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_00644) ===

**Nodes:**
- acct_801606F70 (type: Account)
- acct_811EC96C0 (type: Account)
- acct_800B8C1E0 (type: Account)
- acct_80D93F580 (type: Account)
- acct_8035EE660 (type: Account)
- acct_80544A3F0 (type: Account)
- acct_80D1531E0 (type: Account)
- acct_8014872F0 (type: Account)
- acct_810FEF700 (type: Account)
- acct_8103C71E0 (type: Account)
- acct_8002C6880 (type: Account)
- acct_804FF0E70 (type: Account)
- acct_8001DDC50 (type: Account)
- acct_8006CC9A0 (type: Account)
- acct_801487250 (type: Account)
- acct_80C62D720 (type: Account)
- acct_805A8D000 (type: Account)
- acct_802AE8380 (type: Account)
- acct_808E9C7E0 (type: Account)
- acct_80B3DE760 (type: Account)
- acct_80D93F620 (type: Account)
- acct_8001090A0 (type: Account)
- acct_80191C2F0 (type: Account)
- acct_8004CA3C0 (type: Account)
- acct_806F23370 (type: Account)
- acct_803475080 (type: Account)
- acct_8004A23A0 (type: Account)
- acct_806572B70 (type: Account)
- acct_80C09BE80 (type: Account)
- acct_80052B500 (type: Account)
- acct_80D93F7B0 (type: Account)
- acct_8002C68D0 (type: Account)
- bank_001047 (type: Bank)
- bank_0010642 (type: Bank)
- bank_001411 (type: Bank)
- bank_0014804 (type: Bank)
- bank_002053 (type: Bank)
- bank_0025749 (type: Bank)
- bank_002824 (type: Bank)
- bank_002991 (type: Bank)
- bank_0036208 (type: Bank)
- bank_00513 (type: Bank)
- bank_00908 (type: Bank)
- bank_010 (type: Bank)
- bank_011296 (type: Bank)
- bank_0114674 (type: Bank)
- bank_011974 (type: Bank)
- bank_012 (type: Bank)
- bank_0120046 (type: Bank)
- bank_0128121 (type: Bank)
- bank_0129974 (type: Bank)
- bank_013037 (type: Bank)
- bank_01362 (type: Bank)
- bank_014077 (type: Bank)
- bank_016333 (type: Bank)
- bank_01665 (type: Bank)
- bank_021575 (type: Bank)
- bank_0226925 (type: Bank)
- bank_02843 (type: Bank)
- bank_0312567 (type: Bank)
- bank_03290 (type: Bank)

**Edges:**
- acct_801606F70 belongs_to bank_001047
- acct_811EC96C0 belongs_to bank_0010642
- acct_800B8C1E0 belongs_to bank_001411
- acct_80D93F580 belongs_to bank_0014804
- acct_8035EE660 belongs_to bank_002053
- acct_80544A3F0 belongs_to bank_002053
- acct_80D1531E0 belongs_to bank_0025749
- acct_8014872F0 belongs_to bank_002824
- acct_810FEF700 belongs_to bank_002991
- acct_8103C71E0 belongs_to bank_0036208
- acct_8002C6880 belongs_to bank_00513
- acct_804FF0E70 belongs_to bank_00908
- acct_8001DDC50 belongs_to bank_010
- acct_8006CC9A0 belongs_to bank_010
- acct_801487250 belongs_to bank_010
- acct_80C62D720 belongs_to bank_011296
- acct_805A8D000 belongs_to bank_0114674
- acct_802AE8380 belongs_to bank_011974
- acct_808E9C7E0 belongs_to bank_0120046
- acct_80B3DE760 belongs_to bank_0128121
- acct_80D93F620 belongs_to bank_0129974
- acct_8001090A0 belongs_to bank_012
- acct_80191C2F0 belongs_to bank_013037
- acct_8004CA3C0 belongs_to bank_01362
- acct_806F23370 belongs_to bank_014077
- acct_803475080 belongs_to bank_016333
- acct_8004A23A0 belongs_to bank_01665
- acct_806572B70 belongs_to bank_021575
- acct_80C09BE80 belongs_to bank_0226925
- acct_80052B500 belongs_to bank_02843
- acct_80D93F7B0 belongs_to bank_0312567
- acct_8002C68D0 belongs_to bank_03290
- acct_803475080 transfers_to acct_803475080 amount: 7.92 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_802AE8380 transfers_to acct_802AE8380 amount: 7.25 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_806572B70 transfers_to acct_806572B70 amount: 1943.77 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8002C6880 transfers_to acct_811EC96C0 amount: 9765.05 US Dollar via: Credit Card timestamp: 2022/09/01 00:03
- acct_80C62D720 transfers_to acct_80C62D720 amount: 405417.11 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_801487250 transfers_to acct_801487250 amount: 8.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_801606F70 transfers_to acct_801606F70 amount: 297970.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8004CA3C0 transfers_to acct_8004CA3C0 amount: 469.48 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_800B8C1E0 transfers_to acct_800B8C1E0 amount: 24.73 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8035EE660 transfers_to acct_8035EE660 amount: 16.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80C09BE80 transfers_to acct_80C09BE80 amount: 93381.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8002C68D0 transfers_to acct_8002C6880 amount: 43322.60 US Dollar via: ACH timestamp: 2022/09/01 00:12
- acct_810FEF700 transfers_to acct_810FEF700 amount: 8.76 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8103C71E0 transfers_to acct_8103C71E0 amount: 199.93 US Dollar via: ACH timestamp: 2022/09/01 00:14
- acct_80D93F7B0 transfers_to acct_80D93F620 amount: 0.02 US Dollar via: Cheque timestamp: 2022/09/01 00:16
- acct_802AE8380 transfers_to acct_802AE8380 amount: 10230404.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_801606F70 transfers_to acct_801606F70 amount: 7.57 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_806F23370 transfers_to acct_806F23370 amount: 19.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_804FF0E70 transfers_to acct_804FF0E70 amount: 13.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_803475080 transfers_to acct_803475080 amount: 37201.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8002C6880 transfers_to acct_811EC96C0 amount: 118242.68 US Dollar via: Cheque timestamp: 2022/09/01 00:21
- acct_811EC96C0 transfers_to acct_811EC96C0 amount: 14.08 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8002C6880 transfers_to acct_8004CA3C0 amount: 9768.65 US Dollar via: Credit Card timestamp: 2022/09/01 00:25
- acct_810FEF700 transfers_to acct_810FEF700 amount: 546184.75 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80D1531E0 transfers_to acct_80D1531E0 amount: 15.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8002C6880 transfers_to acct_8004CA3C0 amount: 23420.93 US Dollar via: Cheque timestamp: 2022/09/01 00:27
- acct_8002C6880 transfers_to acct_811EC96C0 amount: 465978.66 US Dollar via: ACH timestamp: 2022/09/01 00:27
- acct_8014872F0 transfers_to acct_80544A3F0 amount: 2989.23 US Dollar via: Credit Card timestamp: 2022/09/01 02:43
- acct_8014872F0 transfers_to acct_80544A3F0 amount: 12443.65 US Dollar via: Cheque timestamp: 2022/09/01 02:50
- acct_80D93F620 transfers_to acct_80D93F620 amount: 1561.77 US Dollar via: Reinvestment timestamp: 2022/09/01 02:53
- acct_801487250 transfers_to acct_80C62D720 amount: 121.06 US Dollar via: Cheque timestamp: 2022/09/01 03:10
- acct_801487250 transfers_to acct_80C62D720 amount: 104.16 US Dollar via: ACH timestamp: 2022/09/01 03:17
- acct_8002C6880 transfers_to acct_8002C6880 amount: 351704.57 US Dollar via: Reinvestment timestamp: 2022/09/01 03:20
- acct_8001090A0 transfers_to acct_8002C6880 amount: 3833.71 US Dollar via: ACH timestamp: 2022/09/01 04:07
- acct_8001090A0 transfers_to acct_8002C6880 amount: 21271.06 US Dollar via: Credit Card timestamp: 2022/09/01 04:08
- acct_8001DDC50 transfers_to acct_8002C6880 amount: 1142.94 US Dollar via: Cheque timestamp: 2022/09/01 04:12
- acct_8001DDC50 transfers_to acct_8002C6880 amount: 663.81 US Dollar via: Cash timestamp: 2022/09/01 04:12
- acct_8001090A0 transfers_to acct_8002C6880 amount: 10893.20 US Dollar via: Cheque timestamp: 2022/09/01 04:14
- acct_8001090A0 transfers_to acct_8002C6880 amount: 4506.94 US Dollar via: Cash timestamp: 2022/09/01 04:17
- acct_8002C6880 transfers_to acct_801606F70 amount: 7033.54 US Dollar via: Credit Card timestamp: 2022/09/01 07:02
- acct_801487250 transfers_to acct_8035EE660 amount: 1427.14 US Dollar via: ACH timestamp: 2022/09/01 07:05
- acct_801487250 transfers_to acct_8035EE660 amount: 23274.80 US Dollar via: Credit Card timestamp: 2022/09/01 07:06
- acct_811EC96C0 transfers_to acct_811EC96C0 amount: 1076.04 US Dollar via: Reinvestment timestamp: 2022/09/01 07:06
- acct_801487250 transfers_to acct_8035EE660 amount: 215.61 US Dollar via: Wire timestamp: 2022/09/01 07:11
- acct_8002C6880 transfers_to acct_801606F70 amount: 29355.30 US Dollar via: Cheque timestamp: 2022/09/01 07:11
- acct_801487250 transfers_to acct_8035EE660 amount: 6634.33 US Dollar via: Cash timestamp: 2022/09/01 07:13
- acct_806F23370 transfers_to acct_806F23370 amount: 670552.71 US Dollar via: Reinvestment timestamp: 2022/09/01 07:22
- acct_801487250 transfers_to acct_801487250 amount: 76792.54 US Dollar via: Reinvestment timestamp: 2022/09/01 07:24
- acct_801487250 transfers_to acct_8035EE660 amount: 4636.65 US Dollar via: Cheque timestamp: 2022/09/01 07:25
- acct_804FF0E70 transfers_to acct_80544A3F0 amount: 40485.80 US Dollar via: Cheque timestamp: 2022/09/01 08:10
- acct_804FF0E70 transfers_to acct_80544A3F0 amount: 41739.72 US Dollar via: ACH timestamp: 2022/09/01 08:14
- acct_804FF0E70 transfers_to acct_80544A3F0 amount: 11172.86 US Dollar via: Cash timestamp: 2022/09/01 08:18
- acct_804FF0E70 transfers_to acct_80544A3F0 amount: 24533.67 US Dollar via: Credit Card timestamp: 2022/09/01 08:21
- acct_80544A3F0 transfers_to acct_80C09BE80 amount: 52.76 US Dollar via: ACH timestamp: 2022/09/01 10:31
- acct_805A8D000 transfers_to acct_806F23370 amount: 864.02 US Dollar via: ACH timestamp: 2022/09/01 10:40
- acct_805A8D000 transfers_to acct_806F23370 amount: 39.41 US Dollar via: Wire timestamp: 2022/09/01 10:46
- acct_80544A3F0 transfers_to acct_80C09BE80 amount: 99.82 US Dollar via: Cheque timestamp: 2022/09/01 10:51
- acct_805A8D000 transfers_to acct_806F23370 amount: 3993.81 US Dollar via: Cheque timestamp: 2022/09/01 10:57
- acct_806572B70 transfers_to acct_80D93F620 amount: 10781.89 US Dollar via: Cheque timestamp: 2022/09/01 11:15
- acct_806572B70 transfers_to acct_80D93F620 amount: 6261.32 US Dollar via: Credit Card timestamp: 2022/09/01 11:16
- acct_806F23370 transfers_to acct_80B3DE760 amount: 329.23 US Dollar via: Cheque timestamp: 2022/09/01 11:39
- acct_8002C6880 transfers_to acct_800B8C1E0 amount: 258.67 US Dollar via: ACH timestamp: 2022/09/01 12:00
- acct_80544A3F0 transfers_to acct_808E9C7E0 amount: 659.23 US Dollar via: ACH timestamp: 2022/09/01 12:12
- acct_8002C6880 transfers_to acct_800B8C1E0 amount: 1273.14 US Dollar via: Cash timestamp: 2022/09/01 12:16
- acct_8002C6880 transfers_to acct_800B8C1E0 amount: 6480.10 US Dollar via: Cheque timestamp: 2022/09/01 12:23
- acct_8002C6880 transfers_to acct_800B8C1E0 amount: 8767.32 US Dollar via: Credit Card timestamp: 2022/09/01 12:27
- acct_80544A3F0 transfers_to acct_808E9C7E0 amount: 852.09 US Dollar via: Cheque timestamp: 2022/09/01 12:28
- acct_8014872F0 transfers_to acct_8014872F0 amount: 6386.50 US Dollar via: Reinvestment timestamp: 2022/09/01 13:58
- acct_8014872F0 transfers_to acct_810FEF700 amount: 241.11 US Dollar via: Cheque timestamp: 2022/09/01 15:20
- acct_8014872F0 transfers_to acct_810FEF700 amount: 55.52 US Dollar via: Credit Card timestamp: 2022/09/01 15:21
- acct_8004A23A0 transfers_to acct_8004A23A0 amount: 10.55 US Dollar via: Reinvestment timestamp: 2022/09/01 15:23
- acct_808E9C7E0 transfers_to acct_808E9C7E0 amount: 242931.45 US Dollar via: Reinvestment timestamp: 2022/09/01 15:33
- acct_8002C6880 transfers_to acct_8014872F0 amount: 477.72 US Dollar via: Credit Card timestamp: 2022/09/01 16:08
- acct_8002C6880 transfers_to acct_8014872F0 amount: 484.08 US Dollar via: Cheque timestamp: 2022/09/01 16:15
- acct_80B3DE760 transfers_to acct_80B3DE760 amount: 7.32 US Dollar via: Reinvestment timestamp: 2022/09/01 16:25
- acct_800B8C1E0 transfers_to acct_800B8C1E0 amount: 3894.47 US Dollar via: Reinvestment timestamp: 2022/09/01 17:13
- acct_80D1531E0 transfers_to acct_80D1531E0 amount: 982572.72 US Dollar via: Reinvestment timestamp: 2022/09/01 17:21
- acct_8004A23A0 transfers_to acct_8004A23A0 amount: 1006698.21 US Dollar via: Reinvestment timestamp: 2022/09/01 17:47
- acct_8035EE660 transfers_to acct_8035EE660 amount: 945709.29 US Dollar via: Reinvestment timestamp: 2022/09/01 19:36
- acct_805A8D000 transfers_to acct_805A8D000 amount: 2750.44 US Dollar via: Reinvestment timestamp: 2022/09/01 20:34
- acct_8002C6880 transfers_to acct_8002C6880 amount: 3.11 US Dollar via: Reinvestment timestamp: 2022/09/01 20:47
- acct_80544A3F0 transfers_to acct_80544A3F0 amount: 78042.68 US Dollar via: Reinvestment timestamp: 2022/09/01 21:12
- acct_80052B500 transfers_to acct_80052B500 amount: 352199.32 US Dollar via: Reinvestment timestamp: 2022/09/01 22:12
- acct_80191C2F0 transfers_to acct_80191C2F0 amount: 5.39 US Dollar via: ACH timestamp: 2022/09/02 00:05
- acct_8006CC9A0 transfers_to acct_806F23370 amount: 47.36 US Dollar via: Credit Card timestamp: 2022/09/02 00:28
- acct_8002C6880 transfers_to acct_80052B500 amount: 855.96 US Dollar via: Cheque timestamp: 2022/09/02 02:03
- acct_8002C6880 transfers_to acct_80052B500 amount: 1845.20 US Dollar via: Credit Card timestamp: 2022/09/02 02:24
- acct_804FF0E70 transfers_to acct_80544A3F0 amount: 41739.72 US Dollar via: ACH timestamp: 2022/09/02 02:34
- acct_804FF0E70 transfers_to acct_80544A3F0 amount: 24533.67 US Dollar via: Credit Card timestamp: 2022/09/02 02:40
- acct_804FF0E70 transfers_to acct_80544A3F0 amount: 11172.86 US Dollar via: Cash timestamp: 2022/09/02 02:44
- acct_804FF0E70 transfers_to acct_80544A3F0 amount: 40485.80 US Dollar via: Cheque timestamp: 2022/09/02 02:59
- acct_8014872F0 transfers_to acct_80544A3F0 amount: 12443.65 US Dollar via: Cheque timestamp: 2022/09/02 05:48
- acct_8014872F0 transfers_to acct_80544A3F0 amount: 2989.23 US Dollar via: Credit Card timestamp: 2022/09/02 05:49
- acct_806F23370 transfers_to acct_80B3DE760 amount: 329.23 US Dollar via: Cheque timestamp: 2022/09/02 07:16
- acct_8002C6880 transfers_to acct_802AE8380 amount: 4507008.70 US Dollar via: Cheque timestamp: 2022/09/02 07:50
- acct_8014872F0 transfers_to acct_806F23370 amount: 26.82 US Dollar via: ACH timestamp: 2022/09/02 08:01
- acct_8014872F0 transfers_to acct_806F23370 amount: 1620.81 US Dollar via: Cheque timestamp: 2022/09/02 08:12
- acct_8014872F0 transfers_to acct_80D93F620 amount: 724.60 US Dollar via: Cash timestamp: 2022/09/02 10:02
- acct_8014872F0 transfers_to acct_80D93F620 amount: 558.80 US Dollar via: Wire timestamp: 2022/09/02 10:03
- acct_8014872F0 transfers_to acct_80D93F620 amount: 4404.48 US Dollar via: Credit Card timestamp: 2022/09/02 10:21
- acct_8014872F0 transfers_to acct_80D93F620 amount: 4169.34 US Dollar via: Cheque timestamp: 2022/09/02 10:23
- acct_8004A23A0 transfers_to acct_801487250 amount: 1940.35 US Dollar via: Credit Card timestamp: 2022/09/02 11:17
- acct_8004A23A0 transfers_to acct_801487250 amount: 4305.87 US Dollar via: Cheque timestamp: 2022/09/02 11:21
- acct_8004A23A0 transfers_to acct_801487250 amount: 332.48 US Dollar via: Cash timestamp: 2022/09/02 11:28
- acct_8002C6880 transfers_to acct_800B8C1E0 amount: 258.67 US Dollar via: ACH timestamp: 2022/09/02 13:01
- acct_8002C6880 transfers_to acct_800B8C1E0 amount: 6480.10 US Dollar via: Cheque timestamp: 2022/09/02 13:11
- acct_8002C6880 transfers_to acct_800B8C1E0 amount: 8767.32 US Dollar via: Credit Card timestamp: 2022/09/02 13:12
- acct_8002C6880 transfers_to acct_800B8C1E0 amount: 1273.14 US Dollar via: Cash timestamp: 2022/09/02 13:28
- acct_80544A3F0 transfers_to acct_80C09BE80 amount: 52.76 US Dollar via: ACH timestamp: 2022/09/02 14:13
- acct_80544A3F0 transfers_to acct_80C09BE80 amount: 99.82 US Dollar via: Cheque timestamp: 2022/09/02 14:23
- acct_80D1531E0 transfers_to acct_810FEF700 amount: 25840.46 US Dollar via: Cheque timestamp: 2022/09/02 14:51
- acct_80D1531E0 transfers_to acct_810FEF700 amount: 20595.94 US Dollar via: Cash timestamp: 2022/09/02 14:57
- acct_805A8D000 transfers_to acct_806F23370 amount: 39.41 US Dollar via: Wire timestamp: 2022/09/02 15:11
- acct_805A8D000 transfers_to acct_806F23370 amount: 3993.81 US Dollar via: Cheque timestamp: 2022/09/02 15:12
- acct_805A8D000 transfers_to acct_806F23370 amount: 864.02 US Dollar via: ACH timestamp: 2022/09/02 15:18
- acct_8014872F0 transfers_to acct_810FEF700 amount: 55.52 US Dollar via: Credit Card timestamp: 2022/09/02 16:16
- acct_8014872F0 transfers_to acct_810FEF700 amount: 241.11 US Dollar via: Cheque timestamp: 2022/09/02 16:23
- acct_8002C6880 transfers_to acct_803475080 amount: 1934.94 US Dollar via: Credit Card timestamp: 2022/09/02 17:11
- acct_8002C6880 transfers_to acct_803475080 amount: 1243.19 US Dollar via: Cheque timestamp: 2022/09/02 17:13
- acct_8001DDC50 transfers_to acct_8002C6880 amount: 1142.94 US Dollar via: Cheque timestamp: 2022/09/02 17:30
- acct_8001DDC50 transfers_to acct_8002C6880 amount: 663.81 US Dollar via: Cash timestamp: 2022/09/02 17:53
- acct_806572B70 transfers_to acct_80D93F620 amount: 6261.32 US Dollar via: Credit Card timestamp: 2022/09/02 19:50
- acct_806572B70 transfers_to acct_80D93F620 amount: 10781.89 US Dollar via: Cheque timestamp: 2022/09/02 19:57
- acct_8002C6880 transfers_to acct_8014872F0 amount: 477.72 US Dollar via: Credit Card timestamp: 2022/09/02 21:35
- acct_80D93F7B0 transfers_to acct_80D93F620 amount: 2398.26 US Dollar via: Credit Card timestamp: 2022/09/02 21:38
- acct_8002C6880 transfers_to acct_8014872F0 amount: 484.08 US Dollar via: Cheque timestamp: 2022/09/02 21:50
- acct_801487250 transfers_to acct_80C62D720 amount: 121.06 US Dollar via: Cheque timestamp: 2022/09/02 23:03
- acct_801487250 transfers_to acct_80C62D720 amount: 104.16 US Dollar via: ACH timestamp: 2022/09/02 23:04
- acct_8002C6880 transfers_to acct_801606F70 amount: 7033.54 US Dollar via: Credit Card timestamp: 2022/09/02 23:27
- acct_8002C6880 transfers_to acct_801606F70 amount: 29355.30 US Dollar via: Cheque timestamp: 2022/09/02 23:28
- acct_80544A3F0 transfers_to acct_808E9C7E0 amount: 852.09 US Dollar via: Cheque timestamp: 2022/09/02 23:36
- acct_80544A3F0 transfers_to acct_808E9C7E0 amount: 659.23 US Dollar via: ACH timestamp: 2022/09/02 23:57
- acct_8103C71E0 transfers_to acct_801487250 amount: 16.90 US Dollar via: Credit Card timestamp: 2022/09/03 00:21
- acct_805A8D000 transfers_to acct_806F23370 amount: 864.02 US Dollar via: ACH timestamp: 2022/09/03 00:42
- acct_805A8D000 transfers_to acct_806F23370 amount: 39.41 US Dollar via: Wire timestamp: 2022/09/03 00:52
- acct_805A8D000 transfers_to acct_806F23370 amount: 3993.81 US Dollar via: Cheque timestamp: 2022/09/03 00:53
- acct_8002C6880 transfers_to acct_8014872F0 amount: 477.72 US Dollar via: Credit Card timestamp: 2022/09/03 01:47
- acct_8002C6880 transfers_to acct_8014872F0 amount: 484.08 US Dollar via: Cheque timestamp: 2022/09/03 01:55
- acct_8002C6880 transfers_to acct_800B8C1E0 amount: 1273.14 US Dollar via: Cash timestamp: 2022/09/03 02:42
- acct_8002C6880 transfers_to acct_800B8C1E0 amount: 8767.32 US Dollar via: Credit Card timestamp: 2022/09/03 02:45
- acct_8002C6880 transfers_to acct_800B8C1E0 amount: 6480.10 US Dollar via: Cheque timestamp: 2022/09/03 02:52
- acct_8002C6880 transfers_to acct_800B8C1E0 amount: 258.67 US Dollar via: ACH timestamp: 2022/09/03 02:58
- acct_801487250 transfers_to acct_80C62D720 amount: 121.06 US Dollar via: Cheque timestamp: 2022/09/03 14:44
- acct_801487250 transfers_to acct_80C62D720 amount: 104.16 US Dollar via: ACH timestamp: 2022/09/03 14:57
- acct_8014872F0 transfers_to acct_810FEF700 amount: 55.52 US Dollar via: Credit Card timestamp: 2022/09/03 16:07
- acct_8014872F0 transfers_to acct_810FEF700 amount: 241.11 US Dollar via: Cheque timestamp: 2022/09/03 16:20
- acct_804FF0E70 transfers_to acct_80544A3F0 amount: 24533.67 US Dollar via: Credit Card timestamp: 2022/09/03 18:48
- acct_804FF0E70 transfers_to acct_80544A3F0 amount: 41739.72 US Dollar via: ACH timestamp: 2022/09/03 18:48
- acct_804FF0E70 transfers_to acct_80544A3F0 amount: 40485.80 US Dollar via: Cheque timestamp: 2022/09/03 18:53
- acct_804FF0E70 transfers_to acct_80544A3F0 amount: 11172.86 US Dollar via: Cash timestamp: 2022/09/03 18:58
- acct_804FF0E70 transfers_to acct_80544A3F0 amount: 11172.86 US Dollar via: Cash timestamp: 2022/09/04 00:00
- acct_804FF0E70 transfers_to acct_80544A3F0 amount: 40485.80 US Dollar via: Cheque timestamp: 2022/09/04 00:11
- acct_804FF0E70 transfers_to acct_80544A3F0 amount: 24533.67 US Dollar via: Credit Card timestamp: 2022/09/04 00:20
- acct_804FF0E70 transfers_to acct_80544A3F0 amount: 41739.72 US Dollar via: ACH timestamp: 2022/09/04 00:23
- acct_8002C6880 transfers_to acct_8014872F0 amount: 484.08 US Dollar via: Cheque timestamp: 2022/09/04 00:46
- acct_8002C6880 transfers_to acct_8014872F0 amount: 477.72 US Dollar via: Credit Card timestamp: 2022/09/04 00:56
- acct_805A8D000 transfers_to acct_806F23370 amount: 3993.81 US Dollar via: Cheque timestamp: 2022/09/04 10:32
- acct_805A8D000 transfers_to acct_806F23370 amount: 39.41 US Dollar via: Wire timestamp: 2022/09/04 10:40
- acct_805A8D000 transfers_to acct_806F23370 amount: 864.02 US Dollar via: ACH timestamp: 2022/09/04 10:52
- acct_801487250 transfers_to acct_80C62D720 amount: 104.16 US Dollar via: ACH timestamp: 2022/09/04 14:41
- acct_801487250 transfers_to acct_80C62D720 amount: 121.06 US Dollar via: Cheque timestamp: 2022/09/04 14:49
- acct_8014872F0 transfers_to acct_810FEF700 amount: 55.52 US Dollar via: Credit Card timestamp: 2022/09/04 16:38
- acct_8014872F0 transfers_to acct_810FEF700 amount: 241.11 US Dollar via: Cheque timestamp: 2022/09/04 16:50
- acct_8002C6880 transfers_to acct_800B8C1E0 amount: 6480.10 US Dollar via: Cheque timestamp: 2022/09/04 20:40
- acct_8002C6880 transfers_to acct_800B8C1E0 amount: 1273.14 US Dollar via: Cash timestamp: 2022/09/04 20:41
- acct_8002C6880 transfers_to acct_800B8C1E0 amount: 258.67 US Dollar via: ACH timestamp: 2022/09/04 20:57
- acct_8002C6880 transfers_to acct_800B8C1E0 amount: 8767.32 US Dollar via: Credit Card timestamp: 2022/09/04 20:58
- acct_80544A3F0 transfers_to acct_80C09BE80 amount: 52.76 US Dollar via: ACH timestamp: 2022/09/05 01:39
- acct_80544A3F0 transfers_to acct_80C09BE80 amount: 99.82 US Dollar via: Cheque timestamp: 2022/09/05 01:42
- acct_804FF0E70 transfers_to acct_80544A3F0 amount: 41739.72 US Dollar via: ACH timestamp: 2022/09/05 03:08
- acct_804FF0E70 transfers_to acct_80544A3F0 amount: 11172.86 US Dollar via: Cash timestamp: 2022/09/05 03:09
- acct_80544A3F0 transfers_to acct_808E9C7E0 amount: 659.23 US Dollar via: ACH timestamp: 2022/09/05 03:11
- acct_804FF0E70 transfers_to acct_80544A3F0 amount: 40485.80 US Dollar via: Cheque timestamp: 2022/09/05 03:20
- acct_80544A3F0 transfers_to acct_808E9C7E0 amount: 852.09 US Dollar via: Cheque timestamp: 2022/09/05 03:22
- acct_804FF0E70 transfers_to acct_80544A3F0 amount: 24533.67 US Dollar via: Credit Card timestamp: 2022/09/05 03:25
- acct_80D93F620 transfers_to acct_80D93F580 amount: 119752.49 US Dollar via: ACH timestamp: 2022/09/05 04:31
- acct_806572B70 transfers_to acct_80D93F620 amount: 6261.32 US Dollar via: Credit Card timestamp: 2022/09/05 10:06
- acct_806572B70 transfers_to acct_80D93F620 amount: 10781.89 US Dollar via: Cheque timestamp: 2022/09/05 10:27
- acct_8002C6880 transfers_to acct_800B8C1E0 amount: 6480.10 US Dollar via: Cheque timestamp: 2022/09/05 11:31
- acct_8002C6880 transfers_to acct_800B8C1E0 amount: 1273.14 US Dollar via: Cash timestamp: 2022/09/05 11:37
- acct_8002C6880 transfers_to acct_800B8C1E0 amount: 258.67 US Dollar via: ACH timestamp: 2022/09/05 11:41
- acct_8002C6880 transfers_to acct_800B8C1E0 amount: 8767.32 US Dollar via: Credit Card timestamp: 2022/09/05 11:45
- acct_8001DDC50 transfers_to acct_8002C6880 amount: 663.81 US Dollar via: Cash timestamp: 2022/09/05 13:00
- acct_8001DDC50 transfers_to acct_8002C6880 amount: 1142.94 US Dollar via: Cheque timestamp: 2022/09/05 13:16
- acct_805A8D000 transfers_to acct_806F23370 amount: 39.41 US Dollar via: Wire timestamp: 2022/09/05 14:08
- acct_805A8D000 transfers_to acct_806F23370 amount: 864.02 US Dollar via: ACH timestamp: 2022/09/05 14:12
- acct_805A8D000 transfers_to acct_806F23370 amount: 3993.81 US Dollar via: Cheque timestamp: 2022/09/05 14:24
- acct_8014872F0 transfers_to acct_810FEF700 amount: 55.52 US Dollar via: Credit Card timestamp: 2022/09/05 15:02
- acct_8014872F0 transfers_to acct_810FEF700 amount: 241.11 US Dollar via: Cheque timestamp: 2022/09/05 15:05
- acct_8014872F0 transfers_to acct_80544A3F0 amount: 12443.65 US Dollar via: Cheque timestamp: 2022/09/05 16:44
- acct_8014872F0 transfers_to acct_80544A3F0 amount: 2989.23 US Dollar via: Credit Card timestamp: 2022/09/05 16:55
- acct_801487250 transfers_to acct_80C62D720 amount: 104.16 US Dollar via: ACH timestamp: 2022/09/05 17:04
- acct_801487250 transfers_to acct_80C62D720 amount: 121.06 US Dollar via: Cheque timestamp: 2022/09/05 17:08
- acct_806F23370 transfers_to acct_80B3DE760 amount: 329.23 US Dollar via: Cheque timestamp: 2022/09/05 21:46
- acct_8002C6880 transfers_to acct_8014872F0 amount: 484.08 US Dollar via: Cheque timestamp: 2022/09/05 22:16
- acct_8002C6880 transfers_to acct_8014872F0 amount: 477.72 US Dollar via: Credit Card timestamp: 2022/09/05 22:29
- acct_8002C6880 transfers_to acct_801606F70 amount: 7033.54 US Dollar via: Credit Card timestamp: 2022/09/05 23:31
- acct_8002C6880 transfers_to acct_801606F70 amount: 29355.30 US Dollar via: Cheque timestamp: 2022/09/05 23:41
- acct_80191C2F0 transfers_to acct_801487250 amount: 10.05 US Dollar via: Credit Card timestamp: 2022/09/06 00:14
- acct_8014872F0 transfers_to acct_810FEF700 amount: 55.52 US Dollar via: Credit Card timestamp: 2022/09/06 01:31
- acct_8014872F0 transfers_to acct_810FEF700 amount: 241.11 US Dollar via: Cheque timestamp: 2022/09/06 01:53
- acct_806572B70 transfers_to acct_80D93F620 amount: 6261.32 US Dollar via: Credit Card timestamp: 2022/09/06 03:01
- acct_806572B70 transfers_to acct_80D93F620 amount: 10781.89 US Dollar via: Cheque timestamp: 2022/09/06 03:02
- acct_806F23370 transfers_to acct_80B3DE760 amount: 329.23 US Dollar via: Cheque timestamp: 2022/09/06 09:12
- acct_8001090A0 transfers_to acct_8001090A0 amount: 7460.64 US Dollar via: ACH timestamp: 2022/09/06 09:32
- acct_801487250 transfers_to acct_80C62D720 amount: 104.16 US Dollar via: ACH timestamp: 2022/09/06 09:41
- acct_801487250 transfers_to acct_80C62D720 amount: 121.06 US Dollar via: Cheque timestamp: 2022/09/06 09:52
- acct_8002C6880 transfers_to acct_800B8C1E0 amount: 258.67 US Dollar via: ACH timestamp: 2022/09/06 10:08
- acct_8002C6880 transfers_to acct_800B8C1E0 amount: 1273.14 US Dollar via: Cash timestamp: 2022/09/06 10:22
- acct_8002C6880 transfers_to acct_800B8C1E0 amount: 6480.10 US Dollar via: Cheque timestamp: 2022/09/06 10:26
- acct_8002C6880 transfers_to acct_800B8C1E0 amount: 8767.32 US Dollar via: Credit Card timestamp: 2022/09/06 10:26
- acct_80544A3F0 transfers_to acct_808E9C7E0 amount: 852.09 US Dollar via: Cheque timestamp: 2022/09/06 11:51
- acct_80544A3F0 transfers_to acct_808E9C7E0 amount: 659.23 US Dollar via: ACH timestamp: 2022/09/06 11:57
- acct_8001DDC50 transfers_to acct_8002C6880 amount: 663.81 US Dollar via: Cash timestamp: 2022/09/06 14:10
- acct_8001DDC50 transfers_to acct_8002C6880 amount: 1142.94 US Dollar via: Cheque timestamp: 2022/09/06 14:12
- acct_8002C6880 transfers_to acct_801606F70 amount: 29355.30 US Dollar via: Cheque timestamp: 2022/09/06 14:14
- acct_8002C6880 transfers_to acct_801606F70 amount: 7033.54 US Dollar via: Credit Card timestamp: 2022/09/06 14:17
- acct_804FF0E70 transfers_to acct_80544A3F0 amount: 40485.80 US Dollar via: Cheque timestamp: 2022/09/06 15:03
- acct_804FF0E70 transfers_to acct_80544A3F0 amount: 11172.86 US Dollar via: Cash timestamp: 2022/09/06 15:08
- acct_804FF0E70 transfers_to acct_80544A3F0 amount: 41739.72 US Dollar via: ACH timestamp: 2022/09/06 15:11
- acct_804FF0E70 transfers_to acct_80544A3F0 amount: 24533.67 US Dollar via: Credit Card timestamp: 2022/09/06 15:15
- acct_8014872F0 transfers_to acct_80544A3F0 amount: 12443.65 US Dollar via: Cheque timestamp: 2022/09/06 16:10
- acct_8014872F0 transfers_to acct_80544A3F0 amount: 2989.23 US Dollar via: Credit Card timestamp: 2022/09/06 16:18
- acct_8002C6880 transfers_to acct_8014872F0 amount: 477.72 US Dollar via: Credit Card timestamp: 2022/09/06 22:05
- acct_8002C6880 transfers_to acct_8014872F0 amount: 484.08 US Dollar via: Cheque timestamp: 2022/09/06 22:07
- acct_805A8D000 transfers_to acct_806F23370 amount: 3993.81 US Dollar via: Cheque timestamp: 2022/09/06 22:10
- acct_805A8D000 transfers_to acct_806F23370 amount: 864.02 US Dollar via: ACH timestamp: 2022/09/06 22:19
- acct_805A8D000 transfers_to acct_806F23370 amount: 39.41 US Dollar via: Wire timestamp: 2022/09/06 22:28
- acct_80544A3F0 transfers_to acct_80C09BE80 amount: 52.76 US Dollar via: ACH timestamp: 2022/09/06 23:16
- acct_80544A3F0 transfers_to acct_80C09BE80 amount: 99.82 US Dollar via: Cheque timestamp: 2022/09/06 23:17
- acct_806F23370 transfers_to acct_80B3DE760 amount: 329.23 US Dollar via: Cheque timestamp: 2022/09/07 00:03
- acct_8014872F0 transfers_to acct_810FEF700 amount: 241.11 US Dollar via: Cheque timestamp: 2022/09/07 00:30
- acct_80544A3F0 transfers_to acct_808E9C7E0 amount: 852.09 US Dollar via: Cheque timestamp: 2022/09/07 00:35
- acct_80544A3F0 transfers_to acct_808E9C7E0 amount: 659.23 US Dollar via: ACH timestamp: 2022/09/07 00:42
- acct_8014872F0 transfers_to acct_810FEF700 amount: 55.52 US Dollar via: Credit Card timestamp: 2022/09/07 00:49
- acct_804FF0E70 transfers_to acct_80544A3F0 amount: 40485.80 US Dollar via: Cheque timestamp: 2022/09/07 01:42
- acct_804FF0E70 transfers_to acct_80544A3F0 amount: 11172.86 US Dollar via: Cash timestamp: 2022/09/07 01:46
- acct_804FF0E70 transfers_to acct_80544A3F0 amount: 41739.72 US Dollar via: ACH timestamp: 2022/09/07 01:48
- acct_804FF0E70 transfers_to acct_80544A3F0 amount: 24533.67 US Dollar via: Credit Card timestamp: 2022/09/07 01:56
- acct_8001DDC50 transfers_to acct_8002C6880 amount: 1142.94 US Dollar via: Cheque timestamp: 2022/09/07 04:24
- acct_8001DDC50 transfers_to acct_8002C6880 amount: 663.81 US Dollar via: Cash timestamp: 2022/09/07 04:27
- acct_8002C6880 transfers_to acct_800B8C1E0 amount: 6480.10 US Dollar via: Cheque timestamp: 2022/09/07 06:43
- acct_8002C6880 transfers_to acct_800B8C1E0 amount: 258.67 US Dollar via: ACH timestamp: 2022/09/07 06:43
- acct_8002C6880 transfers_to acct_800B8C1E0 amount: 1273.14 US Dollar via: Cash timestamp: 2022/09/07 06:51
- acct_8002C6880 transfers_to acct_800B8C1E0 amount: 8767.32 US Dollar via: Credit Card timestamp: 2022/09/07 06:57
- acct_8002C6880 transfers_to acct_8014872F0 amount: 477.72 US Dollar via: Credit Card timestamp: 2022/09/07 17:33
- acct_8002C6880 transfers_to acct_8014872F0 amount: 484.08 US Dollar via: Cheque timestamp: 2022/09/07 17:45
- acct_805A8D000 transfers_to acct_806F23370 amount: 39.41 US Dollar via: Wire timestamp: 2022/09/07 19:06
- acct_805A8D000 transfers_to acct_806F23370 amount: 864.02 US Dollar via: ACH timestamp: 2022/09/07 19:14
- acct_805A8D000 transfers_to acct_806F23370 amount: 3993.81 US Dollar via: Cheque timestamp: 2022/09/07 19:25
- acct_8014872F0 transfers_to acct_80544A3F0 amount: 12443.65 US Dollar via: Cheque timestamp: 2022/09/07 20:06
- acct_8002C6880 transfers_to acct_801606F70 amount: 7033.54 US Dollar via: Credit Card timestamp: 2022/09/07 20:08
- acct_8014872F0 transfers_to acct_80544A3F0 amount: 2989.23 US Dollar via: Credit Card timestamp: 2022/09/07 20:25
- acct_8002C6880 transfers_to acct_801606F70 amount: 29355.30 US Dollar via: Cheque timestamp: 2022/09/07 20:26
- acct_806572B70 transfers_to acct_80D93F620 amount: 10781.89 US Dollar via: Cheque timestamp: 2022/09/07 20:40
- acct_80544A3F0 transfers_to acct_80C09BE80 amount: 99.82 US Dollar via: Cheque timestamp: 2022/09/07 20:40
- acct_806572B70 transfers_to acct_80D93F620 amount: 6261.32 US Dollar via: Credit Card timestamp: 2022/09/07 20:46
- acct_80544A3F0 transfers_to acct_80C09BE80 amount: 52.76 US Dollar via: ACH timestamp: 2022/09/07 20:51
- acct_801487250 transfers_to acct_80C62D720 amount: 104.16 US Dollar via: ACH timestamp: 2022/09/07 22:09
- acct_801487250 transfers_to acct_80C62D720 amount: 121.06 US Dollar via: Cheque timestamp: 2022/09/07 22:23
- acct_8014872F0 transfers_to acct_80544A3F0 amount: 12443.65 US Dollar via: Cheque timestamp: 2022/09/08 00:00
- acct_8014872F0 transfers_to acct_80544A3F0 amount: 2989.23 US Dollar via: Credit Card timestamp: 2022/09/08 00:26
- acct_804FF0E70 transfers_to acct_80544A3F0 amount: 24533.67 US Dollar via: Credit Card timestamp: 2022/09/08 01:15
- acct_804FF0E70 transfers_to acct_80544A3F0 amount: 40485.80 US Dollar via: Cheque timestamp: 2022/09/08 01:27
- acct_804FF0E70 transfers_to acct_80544A3F0 amount: 11172.86 US Dollar via: Cash timestamp: 2022/09/08 01:27
- acct_804FF0E70 transfers_to acct_80544A3F0 amount: 41739.72 US Dollar via: ACH timestamp: 2022/09/08 01:28
- acct_801487250 transfers_to acct_80C62D720 amount: 104.16 US Dollar via: ACH timestamp: 2022/09/08 02:30
- acct_8002C6880 transfers_to acct_800B8C1E0 amount: 1273.14 US Dollar via: Cash timestamp: 2022/09/08 02:32
- acct_8002C6880 transfers_to acct_800B8C1E0 amount: 6480.10 US Dollar via: Cheque timestamp: 2022/09/08 02:46
- acct_801487250 transfers_to acct_80C62D720 amount: 121.06 US Dollar via: Cheque timestamp: 2022/09/08 02:49
- acct_8002C6880 transfers_to acct_800B8C1E0 amount: 8767.32 US Dollar via: Credit Card timestamp: 2022/09/08 02:52
- acct_8002C6880 transfers_to acct_800B8C1E0 amount: 258.67 US Dollar via: ACH timestamp: 2022/09/08 02:52
- acct_8002C6880 transfers_to acct_801606F70 amount: 7033.54 US Dollar via: Credit Card timestamp: 2022/09/08 03:31
- acct_8002C6880 transfers_to acct_801606F70 amount: 29355.30 US Dollar via: Cheque timestamp: 2022/09/08 03:53
- acct_806F23370 transfers_to acct_80B3DE760 amount: 329.23 US Dollar via: Cheque timestamp: 2022/09/08 04:05
- acct_8001DDC50 transfers_to acct_8002C6880 amount: 1142.94 US Dollar via: Cheque timestamp: 2022/09/08 09:36
- acct_8001DDC50 transfers_to acct_8002C6880 amount: 663.81 US Dollar via: Cash timestamp: 2022/09/08 09:43
- acct_80544A3F0 transfers_to acct_80C09BE80 amount: 52.76 US Dollar via: ACH timestamp: 2022/09/08 13:23
- acct_80544A3F0 transfers_to acct_80C09BE80 amount: 99.82 US Dollar via: Cheque timestamp: 2022/09/08 13:24
- acct_805A8D000 transfers_to acct_806F23370 amount: 3993.81 US Dollar via: Cheque timestamp: 2022/09/08 14:37
- acct_806572B70 transfers_to acct_80D93F620 amount: 10781.89 US Dollar via: Cheque timestamp: 2022/09/08 14:40
- acct_806572B70 transfers_to acct_80D93F620 amount: 6261.32 US Dollar via: Credit Card timestamp: 2022/09/08 14:47
- acct_805A8D000 transfers_to acct_806F23370 amount: 864.02 US Dollar via: ACH timestamp: 2022/09/08 14:48
- acct_805A8D000 transfers_to acct_806F23370 amount: 39.41 US Dollar via: Wire timestamp: 2022/09/08 14:58
- acct_80544A3F0 transfers_to acct_808E9C7E0 amount: 852.09 US Dollar via: Cheque timestamp: 2022/09/08 17:34
- acct_80544A3F0 transfers_to acct_808E9C7E0 amount: 659.23 US Dollar via: ACH timestamp: 2022/09/08 17:42
- acct_8002C6880 transfers_to acct_8014872F0 amount: 477.72 US Dollar via: Credit Card timestamp: 2022/09/08 20:22
- acct_8002C6880 transfers_to acct_8014872F0 amount: 484.08 US Dollar via: Cheque timestamp: 2022/09/08 20:29
- acct_8014872F0 transfers_to acct_810FEF700 amount: 55.52 US Dollar via: Credit Card timestamp: 2022/09/08 21:20
- acct_8014872F0 transfers_to acct_810FEF700 amount: 241.11 US Dollar via: Cheque timestamp: 2022/09/08 21:21
- acct_8014872F0 transfers_to acct_80D93F620 amount: 558.80 US Dollar via: Wire timestamp: 2022/09/09 01:02
- acct_8014872F0 transfers_to acct_80D93F620 amount: 724.60 US Dollar via: Cash timestamp: 2022/09/09 01:05
- acct_8014872F0 transfers_to acct_80D93F620 amount: 4404.48 US Dollar via: Credit Card timestamp: 2022/09/09 01:11
- acct_8014872F0 transfers_to acct_80D93F620 amount: 4169.34 US Dollar via: Cheque timestamp: 2022/09/09 01:28
- acct_8002C6880 transfers_to acct_802AE8380 amount: 4507008.70 US Dollar via: Cheque timestamp: 2022/09/09 01:36
- acct_806572B70 transfers_to acct_80D93F620 amount: 6261.32 US Dollar via: Credit Card timestamp: 2022/09/09 02:33
- acct_806572B70 transfers_to acct_80D93F620 amount: 10781.89 US Dollar via: Cheque timestamp: 2022/09/09 02:50
- acct_8002C6880 transfers_to acct_801606F70 amount: 7033.54 US Dollar via: Credit Card timestamp: 2022/09/09 03:53
- acct_8002C6880 transfers_to acct_801606F70 amount: 29355.30 US Dollar via: Cheque timestamp: 2022/09/09 03:55
- acct_805A8D000 transfers_to acct_806F23370 amount: 39.41 US Dollar via: Wire timestamp: 2022/09/09 05:03
- acct_805A8D000 transfers_to acct_806F23370 amount: 3993.81 US Dollar via: Cheque timestamp: 2022/09/09 05:08
- acct_805A8D000 transfers_to acct_806F23370 amount: 864.02 US Dollar via: ACH timestamp: 2022/09/09 05:28
- acct_8002C6880 transfers_to acct_8014872F0 amount: 484.08 US Dollar via: Cheque timestamp: 2022/09/09 07:05
- acct_8002C6880 transfers_to acct_8014872F0 amount: 477.72 US Dollar via: Credit Card timestamp: 2022/09/09 07:20
- acct_80D93F7B0 transfers_to acct_80D93F620 amount: 2398.26 US Dollar via: Credit Card timestamp: 2022/09/09 08:14
- acct_804FF0E70 transfers_to acct_80544A3F0 amount: 11172.86 US Dollar via: Cash timestamp: 2022/09/09 08:37
- acct_804FF0E70 transfers_to acct_80544A3F0 amount: 41739.72 US Dollar via: ACH timestamp: 2022/09/09 08:38
- acct_804FF0E70 transfers_to acct_80544A3F0 amount: 24533.67 US Dollar via: Credit Card timestamp: 2022/09/09 08:41
- acct_804FF0E70 transfers_to acct_80544A3F0 amount: 40485.80 US Dollar via: Cheque timestamp: 2022/09/09 08:53
- acct_8001DDC50 transfers_to acct_8002C6880 amount: 663.81 US Dollar via: Cash timestamp: 2022/09/09 09:55
- acct_8001DDC50 transfers_to acct_8002C6880 amount: 1142.94 US Dollar via: Cheque timestamp: 2022/09/09 09:57
- acct_806F23370 transfers_to acct_80B3DE760 amount: 329.23 US Dollar via: Cheque timestamp: 2022/09/09 10:11
- acct_8014872F0 transfers_to acct_806F23370 amount: 1620.81 US Dollar via: Cheque timestamp: 2022/09/09 11:21
- acct_8014872F0 transfers_to acct_806F23370 amount: 26.82 US Dollar via: ACH timestamp: 2022/09/09 11:29
- acct_80544A3F0 transfers_to acct_808E9C7E0 amount: 852.09 US Dollar via: Cheque timestamp: 2022/09/09 13:37
- acct_80544A3F0 transfers_to acct_808E9C7E0 amount: 659.23 US Dollar via: ACH timestamp: 2022/09/09 13:39
- acct_8014872F0 transfers_to acct_80544A3F0 amount: 2989.23 US Dollar via: Credit Card timestamp: 2022/09/09 16:10
- acct_8014872F0 transfers_to acct_80544A3F0 amount: 12443.65 US Dollar via: Cheque timestamp: 2022/09/09 16:27
- acct_8002C6880 transfers_to acct_80052B500 amount: 1845.20 US Dollar via: Credit Card timestamp: 2022/09/09 18:49
- acct_8002C6880 transfers_to acct_80052B500 amount: 855.96 US Dollar via: Cheque timestamp: 2022/09/09 18:54
- acct_8014872F0 transfers_to acct_810FEF700 amount: 55.52 US Dollar via: Credit Card timestamp: 2022/09/09 19:17
- acct_8014872F0 transfers_to acct_810FEF700 amount: 241.11 US Dollar via: Cheque timestamp: 2022/09/09 19:23
- acct_80D1531E0 transfers_to acct_810FEF700 amount: 20595.94 US Dollar via: Cash timestamp: 2022/09/09 19:33
- acct_80D1531E0 transfers_to acct_810FEF700 amount: 25840.46 US Dollar via: Cheque timestamp: 2022/09/09 19:45
- acct_801487250 transfers_to acct_80C62D720 amount: 121.06 US Dollar via: Cheque timestamp: 2022/09/09 21:06
- acct_801487250 transfers_to acct_80C62D720 amount: 104.16 US Dollar via: ACH timestamp: 2022/09/09 21:28
- acct_80544A3F0 transfers_to acct_80C09BE80 amount: 52.76 US Dollar via: ACH timestamp: 2022/09/09 21:32
- acct_80544A3F0 transfers_to acct_80C09BE80 amount: 99.82 US Dollar via: Cheque timestamp: 2022/09/09 21:34
- acct_8002C6880 transfers_to acct_800B8C1E0 amount: 8767.32 US Dollar via: Credit Card timestamp: 2022/09/09 22:30
- acct_8002C6880 transfers_to acct_800B8C1E0 amount: 258.67 US Dollar via: ACH timestamp: 2022/09/09 22:32
- acct_8002C6880 transfers_to acct_800B8C1E0 amount: 6480.10 US Dollar via: Cheque timestamp: 2022/09/09 22:41
- acct_8002C6880 transfers_to acct_800B8C1E0 amount: 1273.14 US Dollar via: Cash timestamp: 2022/09/09 22:54
- acct_801487250 transfers_to acct_80C62D720 amount: 121.06 US Dollar via: Cheque timestamp: 2022/09/10 03:09
- acct_801487250 transfers_to acct_80C62D720 amount: 104.16 US Dollar via: ACH timestamp: 2022/09/10 03:12
- acct_805A8D000 transfers_to acct_806F23370 amount: 864.02 US Dollar via: ACH timestamp: 2022/09/10 03:31
- acct_805A8D000 transfers_to acct_806F23370 amount: 3993.81 US Dollar via: Cheque timestamp: 2022/09/10 03:45
- acct_805A8D000 transfers_to acct_806F23370 amount: 39.41 US Dollar via: Wire timestamp: 2022/09/10 03:53
- acct_804FF0E70 transfers_to acct_80544A3F0 amount: 11172.86 US Dollar via: Cash timestamp: 2022/09/10 07:36
- acct_804FF0E70 transfers_to acct_80544A3F0 amount: 41739.72 US Dollar via: ACH timestamp: 2022/09/10 07:38
- acct_804FF0E70 transfers_to acct_80544A3F0 amount: 40485.80 US Dollar via: Cheque timestamp: 2022/09/10 07:42
- acct_804FF0E70 transfers_to acct_80544A3F0 amount: 24533.67 US Dollar via: Credit Card timestamp: 2022/09/10 07:54
- acct_8002C6880 transfers_to acct_8014872F0 amount: 484.08 US Dollar via: Cheque timestamp: 2022/09/10 10:26
- acct_8002C6880 transfers_to acct_8014872F0 amount: 477.72 US Dollar via: Credit Card timestamp: 2022/09/10 10:26
- acct_8014872F0 transfers_to acct_810FEF700 amount: 55.52 US Dollar via: Credit Card timestamp: 2022/09/10 10:45
- acct_8014872F0 transfers_to acct_810FEF700 amount: 241.11 US Dollar via: Cheque timestamp: 2022/09/10 10:47
- acct_8014872F0 transfers_to acct_801487250 amount: 742.04 US Dollar via: ACH timestamp: 2022/09/10 12:39
- acct_8002C6880 transfers_to acct_800B8C1E0 amount: 1273.14 US Dollar via: Cash timestamp: 2022/09/10 20:02
- acct_8002C6880 transfers_to acct_800B8C1E0 amount: 258.67 US Dollar via: ACH timestamp: 2022/09/10 20:09
- acct_8002C6880 transfers_to acct_800B8C1E0 amount: 8767.32 US Dollar via: Credit Card timestamp: 2022/09/10 20:24
- acct_8002C6880 transfers_to acct_800B8C1E0 amount: 6480.10 US Dollar via: Cheque timestamp: 2022/09/10 20:28

SUMMARY STATISTICS:
  Total transactions: 350
  Unique accounts: 32
  Total volume: 28,280,868.90
  Avg transaction: 80,802.48
  Time span: 330 units
  Max out-degree: 89 (node: 00513_8002C6880)
  Max in-degree: 55 (node: 002053_80544A3F0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


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_00645) ===

**Nodes:**
- acct_80E01C630 (type: Account)
- acct_80E00D870 (type: Account)
- acct_80E016A20 (type: Account)
- acct_80E0155B0 (type: Account)
- acct_80E019670 (type: Account)
- acct_80E016710 (type: Account)
- acct_80E019800 (type: Account)
- acct_80E007C10 (type: Account)
- acct_80E0140D0 (type: Account)
- acct_80E013930 (type: Account)
- acct_80E019530 (type: Account)
- acct_80E014AD0 (type: Account)
- acct_80E01D860 (type: Account)
- acct_80E01A7A0 (type: Account)
- acct_80E014CB0 (type: Account)
- acct_80E01DED0 (type: Account)
- acct_80E01A050 (type: Account)
- acct_80E01A660 (type: Account)
- acct_80E01B320 (type: Account)
- acct_80E003010 (type: Account)
- acct_80E007A80 (type: Account)
- acct_80E01D9A0 (type: Account)
- acct_80E0164E0 (type: Account)
- acct_80DFEF4C0 (type: Account)
- acct_80E00E980 (type: Account)
- acct_80E00D8C0 (type: Account)
- acct_80DFB7580 (type: Account)
- acct_80DFF6590 (type: Account)
- acct_80E01A750 (type: Account)
- acct_80E01C590 (type: Account)
- acct_80E016670 (type: Account)
- acct_80DFF65E0 (type: Account)
- acct_80E019760 (type: Account)
- acct_80E0053D0 (type: Account)
- acct_80E018170 (type: Account)
- acct_80E014C60 (type: Account)
- acct_80DFEFD10 (type: Account)
- acct_80E00DA00 (type: Account)
- acct_80E014EE0 (type: Account)
- acct_80E01D9F0 (type: Account)
- acct_80E01A930 (type: Account)
- acct_80E013480 (type: Account)
- acct_80E0116E0 (type: Account)
- acct_80DFEF5B0 (type: Account)
- acct_80E014170 (type: Account)
- acct_80E007940 (type: Account)
- acct_80E019FB0 (type: Account)
- acct_80E005380 (type: Account)
- acct_80E0169D0 (type: Account)
- acct_80DFEFB30 (type: Account)
- acct_80E00DB40 (type: Account)
- acct_80E015600 (type: Account)
- acct_80E016D70 (type: Account)
- acct_80E00DAA0 (type: Account)
- acct_80E006130 (type: Account)
- acct_80E018BD0 (type: Account)
- acct_80DFEF740 (type: Account)
- acct_80E007440 (type: Account)
- acct_80E007010 (type: Account)
- acct_80E01DF70 (type: Account)
- acct_80E016BF0 (type: Account)
- acct_80E00DA50 (type: Account)
- bank_001 (type: Bank)
- bank_0010232 (type: Bank)
- bank_0013432 (type: Bank)
- bank_001457 (type: Bank)
- bank_0015040 (type: Bank)
- bank_0015625 (type: Bank)
- bank_0021360 (type: Bank)
- bank_0021813 (type: Bank)
- bank_002454 (type: Bank)
- bank_003144 (type: Bank)
- bank_0031596 (type: Bank)
- bank_003229 (type: Bank)
- bank_0033355 (type: Bank)
- bank_0036121 (type: Bank)
- bank_006010 (type: Bank)
- bank_006156 (type: Bank)
- bank_007478 (type: Bank)
- bank_009129 (type: Bank)
- bank_0111491 (type: Bank)
- bank_011296 (type: Bank)
- bank_0113865 (type: Bank)
- bank_0116845 (type: Bank)
- bank_0120438 (type: Bank)
- bank_0123390 (type: Bank)
- bank_0128121 (type: Bank)
- bank_01292 (type: Bank)
- bank_0132499 (type: Bank)
- bank_013264 (type: Bank)
- bank_0132923 (type: Bank)
- bank_0133826 (type: Bank)
- bank_0135403 (type: Bank)
- bank_0136012 (type: Bank)
- bank_0136651 (type: Bank)
- bank_0137273 (type: Bank)
- bank_0137446 (type: Bank)
- bank_015916 (type: Bank)
- bank_017222 (type: Bank)
- bank_01729 (type: Bank)
- bank_018511 (type: Bank)
- bank_018819 (type: Bank)
- bank_018902 (type: Bank)
- bank_021550 (type: Bank)
- bank_0216645 (type: Bank)
- bank_0218438 (type: Bank)
- bank_0218472 (type: Bank)
- bank_0221527 (type: Bank)
- bank_022345 (type: Bank)
- bank_022736 (type: Bank)
- bank_0229089 (type: Bank)
- bank_0232880 (type: Bank)
- bank_023402 (type: Bank)
- bank_0236268 (type: Bank)
- bank_0237636 (type: Bank)
- bank_0238038 (type: Bank)
- bank_0238397 (type: Bank)
- bank_02843 (type: Bank)
- bank_032070 (type: Bank)
- bank_0332782 (type: Bank)
- bank_0338248 (type: Bank)
- bank_039072 (type: Bank)

**Edges:**
- acct_80E01C630 belongs_to bank_0010232
- acct_80E00D870 belongs_to bank_0013432
- acct_80E016A20 belongs_to bank_001457
- acct_80E0155B0 belongs_to bank_0015040
- acct_80E019670 belongs_to bank_0015625
- acct_80E016710 belongs_to bank_001
- acct_80E019800 belongs_to bank_0021360
- acct_80E007C10 belongs_to bank_0021813
- acct_80E0140D0 belongs_to bank_0021813
- acct_80E013930 belongs_to bank_002454
- acct_80E019530 belongs_to bank_003144
- acct_80E014AD0 belongs_to bank_0031596
- acct_80E01D860 belongs_to bank_003229
- acct_80E01A7A0 belongs_to bank_0033355
- acct_80E014CB0 belongs_to bank_0036121
- acct_80E01DED0 belongs_to bank_006010
- acct_80E01A050 belongs_to bank_006156
- acct_80E01A660 belongs_to bank_007478
- acct_80E01B320 belongs_to bank_009129
- acct_80E003010 belongs_to bank_0111491
- acct_80E007A80 belongs_to bank_011296
- acct_80E01D9A0 belongs_to bank_011296
- acct_80E0164E0 belongs_to bank_0113865
- acct_80DFEF4C0 belongs_to bank_0116845
- acct_80E00E980 belongs_to bank_0120438
- acct_80E00D8C0 belongs_to bank_0123390
- acct_80DFB7580 belongs_to bank_0128121
- acct_80DFF6590 belongs_to bank_01292
- acct_80E01A750 belongs_to bank_0132499
- acct_80E01C590 belongs_to bank_013264
- acct_80E016670 belongs_to bank_0132923
- acct_80DFF65E0 belongs_to bank_0133826
- acct_80E019760 belongs_to bank_0135403
- acct_80E0053D0 belongs_to bank_0136012
- acct_80E018170 belongs_to bank_0136651
- acct_80E014C60 belongs_to bank_0137273
- acct_80DFEFD10 belongs_to bank_0137446
- acct_80E00DA00 belongs_to bank_015916
- acct_80E014EE0 belongs_to bank_017222
- acct_80E01D9F0 belongs_to bank_01729
- acct_80E01A930 belongs_to bank_018511
- acct_80E013480 belongs_to bank_018819
- acct_80E0116E0 belongs_to bank_018902
- acct_80DFEF5B0 belongs_to bank_021550
- acct_80E014170 belongs_to bank_0216645
- acct_80E007940 belongs_to bank_0218438
- acct_80E019FB0 belongs_to bank_0218472
- acct_80E005380 belongs_to bank_0221527
- acct_80E0169D0 belongs_to bank_022345
- acct_80DFEFB30 belongs_to bank_022736
- acct_80E00DB40 belongs_to bank_0229089
- acct_80E015600 belongs_to bank_0232880
- acct_80E016D70 belongs_to bank_023402
- acct_80E00DAA0 belongs_to bank_0236268
- acct_80E006130 belongs_to bank_0237636
- acct_80E018BD0 belongs_to bank_0238038
- acct_80DFEF740 belongs_to bank_0238397
- acct_80E007440 belongs_to bank_02843
- acct_80E007010 belongs_to bank_032070
- acct_80E01DF70 belongs_to bank_0332782
- acct_80E016BF0 belongs_to bank_0338248
- acct_80E00DA50 belongs_to bank_039072
- acct_80E003010 transfers_to acct_80E003010 amount: 15.81 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80E019530 transfers_to acct_80E019530 amount: 8.48 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80DFEF5B0 transfers_to acct_80DFEF5B0 amount: 14291.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80E01A660 transfers_to acct_80E01A660 amount: 110111.57 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80E018BD0 transfers_to acct_80E018BD0 amount: 7.66 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80E00D8C0 transfers_to acct_80E00D8C0 amount: 6134.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80E007C10 transfers_to acct_80E007C10 amount: 13.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80E014EE0 transfers_to acct_80E014EE0 amount: 72372.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80E014AD0 transfers_to acct_80E014AD0 amount: 12.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80E014170 transfers_to acct_80E014170 amount: 6213.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80E00DAA0 transfers_to acct_80E00DAA0 amount: 42492.11 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80DFF65E0 transfers_to acct_80DFF65E0 amount: 4919.48 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80E01DF70 transfers_to acct_80E019FB0 amount: 238.76 US Dollar via: ACH timestamp: 2022/09/01 00:08
- acct_80E01A050 transfers_to acct_80E01A050 amount: 18.76 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80DFEF4C0 transfers_to acct_80DFEF4C0 amount: 18.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80DFEFB30 transfers_to acct_80DFEFB30 amount: 16.99 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80E01A930 transfers_to acct_80E01A930 amount: 23.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80E01D860 transfers_to acct_80E01D860 amount: 5139.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80E01A750 transfers_to acct_80E01A750 amount: 17.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80E007940 transfers_to acct_80E007940 amount: 15.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80E01C590 transfers_to acct_80E01C590 amount: 3.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80E01B320 transfers_to acct_80E01B320 amount: 25096.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80E013930 transfers_to acct_80E013930 amount: 66343.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80E019760 transfers_to acct_80E019760 amount: 768.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80E0155B0 transfers_to acct_80E0155B0 amount: 6026.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80E007A80 transfers_to acct_80E007A80 amount: 368.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80E01A930 transfers_to acct_80E01A930 amount: 25116.73 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80E014EE0 transfers_to acct_80E014EE0 amount: 23.37 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80E013480 transfers_to acct_80E013480 amount: 12.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80E019FB0 transfers_to acct_80E019FB0 amount: 62142.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80E014C60 transfers_to acct_80E014C60 amount: 3.86 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80DFF65E0 transfers_to acct_80DFF65E0 amount: 17.76 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80E007440 transfers_to acct_80E007440 amount: 22.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80E014CB0 transfers_to acct_80E014CB0 amount: 27664.10 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80DFB7580 transfers_to acct_80DFB7580 amount: 27262882.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80DFEFD10 transfers_to acct_80DFEFD10 amount: 15.81 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80DFF6590 transfers_to acct_80DFF6590 amount: 14.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80DFF6590 transfers_to acct_80DFF6590 amount: 54437.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80E003010 transfers_to acct_80E003010 amount: 1139.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80E01D9A0 transfers_to acct_80E01D9A0 amount: 1286.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80E01A7A0 transfers_to acct_80E01A7A0 amount: 648.08 US Dollar via: Reinvestment timestamp: 2022/09/01 01:12
- acct_80E01A7A0 transfers_to acct_80E01A7A0 amount: 3.38 US Dollar via: Reinvestment timestamp: 2022/09/01 01:14
- acct_80E0140D0 transfers_to acct_80E0140D0 amount: 14.90 US Dollar via: Reinvestment timestamp: 2022/09/01 01:20
- acct_80E005380 transfers_to acct_80E005380 amount: 14.87 US Dollar via: Reinvestment timestamp: 2022/09/01 01:37
- acct_80E016A20 transfers_to acct_80E016A20 amount: 17.32 US Dollar via: Reinvestment timestamp: 2022/09/01 02:46
- acct_80E016D70 transfers_to acct_80E016D70 amount: 15.17 US Dollar via: Reinvestment timestamp: 2022/09/01 03:20
- acct_80DFEFB30 transfers_to acct_80DFEFB30 amount: 10939.68 US Dollar via: Reinvestment timestamp: 2022/09/01 03:32
- acct_80E0053D0 transfers_to acct_80E0053D0 amount: 24.34 US Dollar via: Reinvestment timestamp: 2022/09/01 03:40
- acct_80E006130 transfers_to acct_80E006130 amount: 62483.45 US Dollar via: Reinvestment timestamp: 2022/09/01 04:39
- acct_80E00D8C0 transfers_to acct_80E00D8C0 amount: 11.50 US Dollar via: Reinvestment timestamp: 2022/09/01 04:53
- acct_80E01D9A0 transfers_to acct_80E01D9A0 amount: 9.99 US Dollar via: Reinvestment timestamp: 2022/09/01 05:00
- acct_80E0116E0 transfers_to acct_80E0116E0 amount: 86447.50 US Dollar via: Reinvestment timestamp: 2022/09/01 05:33
- acct_80E019800 transfers_to acct_80E019800 amount: 18206.91 US Dollar via: Reinvestment timestamp: 2022/09/01 06:06
- acct_80E016A20 transfers_to acct_80E016A20 amount: 104151.81 US Dollar via: Reinvestment timestamp: 2022/09/01 06:44
- acct_80E00DA50 transfers_to acct_80E013480 amount: 0.02 US Dollar via: Cheque timestamp: 2022/09/01 07:36
- acct_80E01DED0 transfers_to acct_80E01DED0 amount: 61.38 US Dollar via: Reinvestment timestamp: 2022/09/01 08:11
- acct_80E016710 transfers_to acct_80E016710 amount: 15051.10 US Dollar via: Reinvestment timestamp: 2022/09/01 08:16
- acct_80E016670 transfers_to acct_80E016670 amount: 10.98 US Dollar via: Reinvestment timestamp: 2022/09/01 09:31
- acct_80E00DAA0 transfers_to acct_80E00DAA0 amount: 17.87 US Dollar via: Reinvestment timestamp: 2022/09/01 09:55
- acct_80E01D9F0 transfers_to acct_80E01D9F0 amount: 780.91 US Dollar via: Reinvestment timestamp: 2022/09/01 10:22
- acct_80E015600 transfers_to acct_80E015600 amount: 8.98 US Dollar via: Reinvestment timestamp: 2022/09/01 10:27
- acct_80E016670 transfers_to acct_80E016670 amount: 43491.17 US Dollar via: Reinvestment timestamp: 2022/09/01 11:31
- acct_80E019FB0 transfers_to acct_80E019FB0 amount: 13.06 US Dollar via: Reinvestment timestamp: 2022/09/01 14:19
- acct_80E01C630 transfers_to acct_80E01C630 amount: 38093.72 US Dollar via: Reinvestment timestamp: 2022/09/01 14:20
- acct_80E00E980 transfers_to acct_80E00E980 amount: 4180.71 US Dollar via: Reinvestment timestamp: 2022/09/01 14:46
- acct_80DFEF740 transfers_to acct_80DFEF740 amount: 5410.55 US Dollar via: Reinvestment timestamp: 2022/09/01 14:48
- acct_80E019670 transfers_to acct_80E019670 amount: 3415.60 US Dollar via: Reinvestment timestamp: 2022/09/01 15:20
- acct_80E015600 transfers_to acct_80E015600 amount: 66021.18 US Dollar via: Reinvestment timestamp: 2022/09/01 15:38
- acct_80E014170 transfers_to acct_80E014170 amount: 8.91 US Dollar via: Reinvestment timestamp: 2022/09/01 15:42
- acct_80E0053D0 transfers_to acct_80E0053D0 amount: 11168.37 US Dollar via: Reinvestment timestamp: 2022/09/01 16:08
- acct_80E016710 transfers_to acct_80E016710 amount: 4.78 US Dollar via: Reinvestment timestamp: 2022/09/01 16:19
- acct_80E013480 transfers_to acct_80E013480 amount: 46506.21 US Dollar via: Reinvestment timestamp: 2022/09/01 18:17
- acct_80E0155B0 transfers_to acct_80E0155B0 amount: 24.15 US Dollar via: Reinvestment timestamp: 2022/09/01 18:57
- acct_80E006130 transfers_to acct_80E006130 amount: 21.05 US Dollar via: Reinvestment timestamp: 2022/09/01 19:09
- acct_80E00DA00 transfers_to acct_80E00DA00 amount: 25019.82 US Dollar via: Reinvestment timestamp: 2022/09/01 19:28
- acct_80E01C590 transfers_to acct_80E01C590 amount: 28818.45 US Dollar via: Reinvestment timestamp: 2022/09/01 20:07
- acct_80E01A050 transfers_to acct_80E01A050 amount: 453.69 US Dollar via: Reinvestment timestamp: 2022/09/01 20:43
- acct_80DFEF5B0 transfers_to acct_80DFEF5B0 amount: 20.52 US Dollar via: Reinvestment timestamp: 2022/09/01 21:16
- acct_80DFEF740 transfers_to acct_80DFEF740 amount: 17.04 US Dollar via: Reinvestment timestamp: 2022/09/01 22:01
- acct_80E00DA00 transfers_to acct_80E00DA00 amount: 10.75 US Dollar via: Reinvestment timestamp: 2022/09/01 22:12
- acct_80E016D70 transfers_to acct_80E016D70 amount: 272.61 US Dollar via: Reinvestment timestamp: 2022/09/01 22:39
- acct_80E019530 transfers_to acct_80E019530 amount: 14037.98 US Dollar via: Reinvestment timestamp: 2022/09/01 22:48
- acct_80E018BD0 transfers_to acct_80E018BD0 amount: 176639.89 US Dollar via: Reinvestment timestamp: 2022/09/01 22:49
- acct_80E014AD0 transfers_to acct_80E014AD0 amount: 50722.60 US Dollar via: Reinvestment timestamp: 2022/09/01 22:49
- acct_80E01B320 transfers_to acct_80E01B320 amount: 3.28 US Dollar via: Reinvestment timestamp: 2022/09/01 23:14
- acct_80E016BF0 transfers_to acct_80E019FB0 amount: 374.86 US Dollar via: Cash timestamp: 2022/09/02 00:14
- acct_80E007010 transfers_to acct_80E005380 amount: 112.37 US Dollar via: Cash timestamp: 2022/09/02 00:21
- acct_80E00DA50 transfers_to acct_80E019FB0 amount: 799.02 US Dollar via: Credit Card timestamp: 2022/09/02 09:10
- acct_80E014C60 transfers_to acct_80E019FB0 amount: 1773.33 US Dollar via: ACH timestamp: 2022/09/04 16:30
- acct_80E01A7A0 transfers_to acct_80E019FB0 amount: 462.70 US Dollar via: ACH timestamp: 2022/09/04 16:31
- acct_80E00D8C0 transfers_to acct_80E019FB0 amount: 2347.17 US Dollar via: ACH timestamp: 2022/09/04 16:31
- acct_80E006130 transfers_to acct_80E019FB0 amount: 384.24 US Dollar via: ACH timestamp: 2022/09/04 16:32
- acct_80E01C630 transfers_to acct_80E019FB0 amount: 2798.07 US Dollar via: ACH timestamp: 2022/09/04 16:33
- acct_80E01A930 transfers_to acct_80E019FB0 amount: 55.18 US Dollar via: ACH timestamp: 2022/09/04 16:35
- acct_80E015600 transfers_to acct_80E019FB0 amount: 1249.66 US Dollar via: ACH timestamp: 2022/09/04 16:35
- acct_80E0164E0 transfers_to acct_80E019FB0 amount: 442.50 US Dollar via: ACH timestamp: 2022/09/04 16:35
- acct_80E019530 transfers_to acct_80E019FB0 amount: 1296.62 US Dollar via: ACH timestamp: 2022/09/04 16:36
- acct_80E005380 transfers_to acct_80E019FB0 amount: 3779.15 US Dollar via: ACH timestamp: 2022/09/04 16:37
- acct_80E016A20 transfers_to acct_80E019FB0 amount: 1537.38 US Dollar via: ACH timestamp: 2022/09/04 16:37
- acct_80E007C10 transfers_to acct_80E019FB0 amount: 2185.84 US Dollar via: ACH timestamp: 2022/09/04 16:38
- acct_80E014CB0 transfers_to acct_80E019FB0 amount: 4429.86 US Dollar via: ACH timestamp: 2022/09/04 16:38
- acct_80DFEFB30 transfers_to acct_80E019FB0 amount: 4291.73 US Dollar via: ACH timestamp: 2022/09/04 16:40
- acct_80E00DA00 transfers_to acct_80E019FB0 amount: 4143.81 US Dollar via: ACH timestamp: 2022/09/04 16:40
- acct_80E01C590 transfers_to acct_80E019FB0 amount: 3152.39 US Dollar via: ACH timestamp: 2022/09/04 16:40
- acct_80E00E980 transfers_to acct_80E019FB0 amount: 4224.88 US Dollar via: ACH timestamp: 2022/09/04 16:41
- acct_80E0116E0 transfers_to acct_80E019FB0 amount: 4320.87 US Dollar via: ACH timestamp: 2022/09/04 16:42
- acct_80E003010 transfers_to acct_80E019FB0 amount: 3150.99 US Dollar via: ACH timestamp: 2022/09/04 16:42
- acct_80E014170 transfers_to acct_80E019FB0 amount: 1114.91 US Dollar via: ACH timestamp: 2022/09/04 16:43
- acct_80DFEF740 transfers_to acct_80E019FB0 amount: 2558.46 US Dollar via: ACH timestamp: 2022/09/04 16:43
- acct_80E01A050 transfers_to acct_80E019FB0 amount: 4543.49 US Dollar via: ACH timestamp: 2022/09/04 16:43
- acct_80E016D70 transfers_to acct_80E019FB0 amount: 2176.01 US Dollar via: ACH timestamp: 2022/09/04 16:43
- acct_80DFEF4C0 transfers_to acct_80E019FB0 amount: 4380.47 US Dollar via: ACH timestamp: 2022/09/04 16:44
- acct_80E013930 transfers_to acct_80E019FB0 amount: 465.58 US Dollar via: ACH timestamp: 2022/09/04 16:44
- acct_80E01DED0 transfers_to acct_80E019FB0 amount: 4801.18 US Dollar via: ACH timestamp: 2022/09/04 16:44
- acct_80E01A750 transfers_to acct_80E019FB0 amount: 1550.97 US Dollar via: ACH timestamp: 2022/09/04 16:45
- acct_80E019670 transfers_to acct_80E019FB0 amount: 4065.47 US Dollar via: ACH timestamp: 2022/09/04 16:46
- acct_80E01A660 transfers_to acct_80E019FB0 amount: 959.70 US Dollar via: ACH timestamp: 2022/09/04 16:46
- acct_80E0155B0 transfers_to acct_80E019FB0 amount: 3890.09 US Dollar via: ACH timestamp: 2022/09/04 16:47
- acct_80E007440 transfers_to acct_80E019FB0 amount: 4778.93 US Dollar via: ACH timestamp: 2022/09/04 16:47
- acct_80E014AD0 transfers_to acct_80E019FB0 amount: 3151.27 US Dollar via: ACH timestamp: 2022/09/04 16:47
- acct_80E014EE0 transfers_to acct_80E019FB0 amount: 3458.65 US Dollar via: ACH timestamp: 2022/09/04 16:48
- acct_80DFEF5B0 transfers_to acct_80E019FB0 amount: 530.50 US Dollar via: ACH timestamp: 2022/09/04 16:48
- acct_80E016670 transfers_to acct_80E019FB0 amount: 4443.14 US Dollar via: ACH timestamp: 2022/09/04 16:48
- acct_80E00DB40 transfers_to acct_80E019FB0 amount: 353.41 US Dollar via: ACH timestamp: 2022/09/04 16:48
- acct_80E00D870 transfers_to acct_80E019FB0 amount: 2421.13 US Dollar via: ACH timestamp: 2022/09/04 16:49
- acct_80DFB7580 transfers_to acct_80E019FB0 amount: 3845.48 US Dollar via: ACH timestamp: 2022/09/04 16:49
- acct_80E016710 transfers_to acct_80E019FB0 amount: 2014.05 US Dollar via: ACH timestamp: 2022/09/04 16:49
- acct_80E007A80 transfers_to acct_80E019FB0 amount: 643.24 US Dollar via: ACH timestamp: 2022/09/04 16:50
- acct_80DFF6590 transfers_to acct_80E019FB0 amount: 2120.46 US Dollar via: ACH timestamp: 2022/09/04 16:50
- acct_80E007940 transfers_to acct_80E019FB0 amount: 3533.71 US Dollar via: ACH timestamp: 2022/09/04 16:50
- acct_80E013480 transfers_to acct_80E019FB0 amount: 2569.41 US Dollar via: ACH timestamp: 2022/09/04 16:50
- acct_80E018BD0 transfers_to acct_80E019FB0 amount: 4725.01 US Dollar via: ACH timestamp: 2022/09/04 16:51
- acct_80E0140D0 transfers_to acct_80E019FB0 amount: 1128.41 US Dollar via: ACH timestamp: 2022/09/04 16:51
- acct_80E0053D0 transfers_to acct_80E019FB0 amount: 365.70 US Dollar via: ACH timestamp: 2022/09/04 16:52
- acct_80E0169D0 transfers_to acct_80E019FB0 amount: 2612.13 US Dollar via: ACH timestamp: 2022/09/04 16:52
- acct_80DFEFD10 transfers_to acct_80E019FB0 amount: 1394.82 US Dollar via: ACH timestamp: 2022/09/04 16:53
- acct_80E018170 transfers_to acct_80E019FB0 amount: 3708.22 US Dollar via: ACH timestamp: 2022/09/04 16:55
- acct_80DFF65E0 transfers_to acct_80E019FB0 amount: 2767.60 US Dollar via: ACH timestamp: 2022/09/04 16:57
- acct_80E019800 transfers_to acct_80E019FB0 amount: 4727.90 US Dollar via: ACH timestamp: 2022/09/04 16:57
- acct_80E01D860 transfers_to acct_80E019FB0 amount: 267.47 US Dollar via: ACH timestamp: 2022/09/04 16:57
- acct_80E01D9A0 transfers_to acct_80E019FB0 amount: 4583.43 US Dollar via: ACH timestamp: 2022/09/04 16:57
- acct_80E01B320 transfers_to acct_80E019FB0 amount: 3680.91 US Dollar via: ACH timestamp: 2022/09/04 16:58
- acct_80E00DAA0 transfers_to acct_80E019FB0 amount: 844.12 US Dollar via: ACH timestamp: 2022/09/04 16:59
- acct_80E01D9F0 transfers_to acct_80E019FB0 amount: 3650.63 US Dollar via: ACH timestamp: 2022/09/04 16:59
- acct_80E019760 transfers_to acct_80E019FB0 amount: 4433.81 US Dollar via: ACH timestamp: 2022/09/04 16:59
- acct_80E007A80 transfers_to acct_80E019530 amount: 2233.08 US Dollar via: ACH timestamp: 2022/09/09 01:00
- acct_80E01B320 transfers_to acct_80E019530 amount: 395.59 US Dollar via: ACH timestamp: 2022/09/09 01:01
- acct_80E016670 transfers_to acct_80E019530 amount: 4637.09 US Dollar via: ACH timestamp: 2022/09/09 01:01
- acct_80E00DA00 transfers_to acct_80E019530 amount: 2361.28 US Dollar via: ACH timestamp: 2022/09/09 01:01
- acct_80E01C630 transfers_to acct_80E019530 amount: 1377.30 US Dollar via: ACH timestamp: 2022/09/09 01:01
- acct_80E01D9A0 transfers_to acct_80E019530 amount: 4217.04 US Dollar via: ACH timestamp: 2022/09/09 01:01
- acct_80E016D70 transfers_to acct_80E019530 amount: 3329.04 US Dollar via: ACH timestamp: 2022/09/09 01:01
- acct_80E01DED0 transfers_to acct_80E019530 amount: 968.66 US Dollar via: ACH timestamp: 2022/09/09 01:02
- acct_80E01A930 transfers_to acct_80E019530 amount: 116.60 US Dollar via: ACH timestamp: 2022/09/09 01:03
- acct_80E007010 transfers_to acct_80E005380 amount: 112.37 US Dollar via: Cash timestamp: 2022/09/09 01:03
- acct_80E00D8C0 transfers_to acct_80E019530 amount: 4904.44 US Dollar via: ACH timestamp: 2022/09/09 01:03
- acct_80DFEFB30 transfers_to acct_80E019530 amount: 3879.12 US Dollar via: ACH timestamp: 2022/09/09 01:04
- acct_80E01C590 transfers_to acct_80E019530 amount: 4161.78 US Dollar via: ACH timestamp: 2022/09/09 01:04
- acct_80E018170 transfers_to acct_80E019530 amount: 1432.69 US Dollar via: ACH timestamp: 2022/09/09 01:06
- acct_80DFEF4C0 transfers_to acct_80E019530 amount: 1427.61 US Dollar via: ACH timestamp: 2022/09/09 01:07
- acct_80E007940 transfers_to acct_80E019530 amount: 3011.35 US Dollar via: ACH timestamp: 2022/09/09 01:07
- acct_80E019800 transfers_to acct_80E019530 amount: 2505.68 US Dollar via: ACH timestamp: 2022/09/09 01:07
- acct_80E00DB40 transfers_to acct_80E019530 amount: 4094.09 US Dollar via: ACH timestamp: 2022/09/09 01:08
- acct_80E01A050 transfers_to acct_80E019530 amount: 3171.79 US Dollar via: ACH timestamp: 2022/09/09 01:08
- acct_80E01D860 transfers_to acct_80E019530 amount: 4851.99 US Dollar via: ACH timestamp: 2022/09/09 01:08
- acct_80E014EE0 transfers_to acct_80E019530 amount: 1183.54 US Dollar via: ACH timestamp: 2022/09/09 01:09
- acct_80E0116E0 transfers_to acct_80E019530 amount: 1638.42 US Dollar via: ACH timestamp: 2022/09/09 01:09
- acct_80E019FB0 transfers_to acct_80E019530 amount: 1732.67 US Dollar via: ACH timestamp: 2022/09/09 01:11
- acct_80E0053D0 transfers_to acct_80E019530 amount: 356038.85 US Dollar via: ACH timestamp: 2022/09/09 01:11
- acct_80E019760 transfers_to acct_80E019530 amount: 4674.11 US Dollar via: ACH timestamp: 2022/09/09 01:11
- acct_80E019670 transfers_to acct_80E019530 amount: 2240.20 US Dollar via: ACH timestamp: 2022/09/09 01:11
- acct_80E01A7A0 transfers_to acct_80E019530 amount: 1349.83 US Dollar via: ACH timestamp: 2022/09/09 01:13
- acct_80E00E980 transfers_to acct_80E019530 amount: 4923.50 US Dollar via: ACH timestamp: 2022/09/09 01:13
- acct_80E006130 transfers_to acct_80E019530 amount: 2603.25 US Dollar via: ACH timestamp: 2022/09/09 01:14
- acct_80DFEFD10 transfers_to acct_80E019530 amount: 908.67 US Dollar via: ACH timestamp: 2022/09/09 01:14
- acct_80E014170 transfers_to acct_80E019530 amount: 2990.56 US Dollar via: ACH timestamp: 2022/09/09 01:15
- acct_80E01A750 transfers_to acct_80E019530 amount: 896.36 US Dollar via: ACH timestamp: 2022/09/09 01:15
- acct_80DFEF5B0 transfers_to acct_80E019530 amount: 1603.04 US Dollar via: ACH timestamp: 2022/09/09 01:15
- acct_80E0169D0 transfers_to acct_80E019530 amount: 4429.77 US Dollar via: ACH timestamp: 2022/09/09 01:15
- acct_80E016A20 transfers_to acct_80E019530 amount: 1937.58 US Dollar via: ACH timestamp: 2022/09/09 01:16
- acct_80DFF6590 transfers_to acct_80E019530 amount: 1767.30 US Dollar via: ACH timestamp: 2022/09/09 01:17
- acct_80E016710 transfers_to acct_80E019530 amount: 2055.62 US Dollar via: ACH timestamp: 2022/09/09 01:17
- acct_80E014C60 transfers_to acct_80E019530 amount: 4925.01 US Dollar via: ACH timestamp: 2022/09/09 01:18
- acct_80E018BD0 transfers_to acct_80E019530 amount: 3529.31 US Dollar via: ACH timestamp: 2022/09/09 01:18
- acct_80E005380 transfers_to acct_80E019530 amount: 3204.84 US Dollar via: ACH timestamp: 2022/09/09 01:18
- acct_80DFB7580 transfers_to acct_80E019530 amount: 2806.42 US Dollar via: ACH timestamp: 2022/09/09 01:20
- acct_80DFEF740 transfers_to acct_80E019530 amount: 1714393.06 US Dollar via: ACH timestamp: 2022/09/09 01:20
- acct_80E01A660 transfers_to acct_80E019530 amount: 610.80 US Dollar via: ACH timestamp: 2022/09/09 01:20
- acct_80E00DAA0 transfers_to acct_80E019530 amount: 2167.65 US Dollar via: ACH timestamp: 2022/09/09 01:21
- acct_80E015600 transfers_to acct_80E019530 amount: 4310.77 US Dollar via: ACH timestamp: 2022/09/09 01:21
- acct_80E00D870 transfers_to acct_80E019530 amount: 1247.93 US Dollar via: ACH timestamp: 2022/09/09 01:22
- acct_80E0140D0 transfers_to acct_80E019530 amount: 1393.95 US Dollar via: ACH timestamp: 2022/09/09 01:22
- acct_80E007C10 transfers_to acct_80E019530 amount: 958.79 US Dollar via: ACH timestamp: 2022/09/09 01:22
- acct_80E0155B0 transfers_to acct_80E019530 amount: 3829.53 US Dollar via: ACH timestamp: 2022/09/09 01:23
- acct_80E007440 transfers_to acct_80E019530 amount: 2527.41 US Dollar via: ACH timestamp: 2022/09/09 01:24
- acct_80E014AD0 transfers_to acct_80E019530 amount: 1654.38 US Dollar via: ACH timestamp: 2022/09/09 01:24
- acct_80E014CB0 transfers_to acct_80E019530 amount: 3412.99 US Dollar via: ACH timestamp: 2022/09/09 01:24
- acct_80E01D9F0 transfers_to acct_80E019530 amount: 2414.84 US Dollar via: ACH timestamp: 2022/09/09 01:26
- acct_80E003010 transfers_to acct_80E019530 amount: 876.14 US Dollar via: ACH timestamp: 2022/09/09 01:26
- acct_80E0164E0 transfers_to acct_80E019530 amount: 3142.00 US Dollar via: ACH timestamp: 2022/09/09 01:26
- acct_80DFF65E0 transfers_to acct_80E019530 amount: 2542.00 US Dollar via: ACH timestamp: 2022/09/09 01:29
- acct_80E013930 transfers_to acct_80E019530 amount: 3188.68 US Dollar via: ACH timestamp: 2022/09/09 01:29
- acct_80E013480 transfers_to acct_80E019530 amount: 1326.34 US Dollar via: ACH timestamp: 2022/09/09 01:29
- acct_80E00DA50 transfers_to acct_80E019FB0 amount: 799.02 US Dollar via: Credit Card timestamp: 2022/09/09 19:00
- acct_80E016BF0 transfers_to acct_80E019FB0 amount: 374.86 US Dollar via: Cash timestamp: 2022/09/09 20:33

SUMMARY STATISTICS:
  Total transactions: 205
  Unique accounts: 62
  Total volume: 30,971,135.16
  Avg transaction: 151,078.71
  Time span: 118 units
  Max out-degree: 4 (node: 0216645_80E014170)
  Max in-degree: 64 (node: 0218472_80E019FB0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


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_00646) ===

**Nodes:**
- acct_80962E660 (type: Account)
- acct_80323E9B0 (type: Account)
- acct_80324CAF0 (type: Account)
- acct_805F909A0 (type: Account)
- acct_8090DA4A0 (type: Account)
- acct_800146140 (type: Account)
- acct_8006E6D20 (type: Account)
- acct_80E5735B0 (type: Account)
- acct_809093C40 (type: Account)
- acct_8091B5C60 (type: Account)
- acct_80E3B1880 (type: Account)
- acct_8099828A0 (type: Account)
- acct_80255C3C0 (type: Account)
- bank_0025113 (type: Bank)
- bank_002627 (type: Bank)
- bank_005140 (type: Bank)
- bank_005394 (type: Bank)
- bank_008 (type: Bank)
- bank_010 (type: Bank)
- bank_011107 (type: Bank)
- bank_0211050 (type: Bank)
- bank_0213 (type: Bank)
- bank_0214 (type: Bank)
- bank_021940 (type: Bank)
- bank_0226391 (type: Bank)
- bank_025547 (type: Bank)

**Edges:**
- acct_80962E660 belongs_to bank_0025113
- acct_80323E9B0 belongs_to bank_002627
- acct_80324CAF0 belongs_to bank_005140
- acct_805F909A0 belongs_to bank_005394
- acct_8090DA4A0 belongs_to bank_008
- acct_800146140 belongs_to bank_010
- acct_8006E6D20 belongs_to bank_011107
- acct_80E5735B0 belongs_to bank_0211050
- acct_809093C40 belongs_to bank_0213
- acct_8091B5C60 belongs_to bank_0214
- acct_80E3B1880 belongs_to bank_021940
- acct_8099828A0 belongs_to bank_0226391
- acct_80255C3C0 belongs_to bank_025547
- acct_800146140 transfers_to acct_80E5735B0 amount: 41613.23 US Dollar via: ACH timestamp: 2022/09/01 00:03
- acct_800146140 transfers_to acct_80E5735B0 amount: 78440.11 US Dollar via: Cheque timestamp: 2022/09/01 00:04
- acct_80E5735B0 transfers_to acct_80E5735B0 amount: 10.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8006E6D20 transfers_to acct_8006E6D20 amount: 14.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_805F909A0 transfers_to acct_805F909A0 amount: 56268.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8099828A0 transfers_to acct_8099828A0 amount: 28.72 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80E3B1880 transfers_to acct_80E3B1880 amount: 73574.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_800146140 transfers_to acct_80E5735B0 amount: 22957.72 US Dollar via: Credit Card timestamp: 2022/09/01 00:23
- acct_80E3B1880 transfers_to acct_80E3B1880 amount: 5.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8091B5C60 transfers_to acct_80962E660 amount: 216.32 Canadian Dollar via: Credit Card timestamp: 2022/09/01 00:28
- acct_8006E6D20 transfers_to acct_8006E6D20 amount: 106467.02 US Dollar via: Reinvestment timestamp: 2022/09/01 01:05
- acct_80962E660 transfers_to acct_80962E660 amount: 47165.04 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 01:11
- acct_80323E9B0 transfers_to acct_80323E9B0 amount: 940840.02 US Dollar via: Reinvestment timestamp: 2022/09/01 01:35
- acct_8090DA4A0 transfers_to acct_8090DA4A0 amount: 52010808.45 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 02:16
- acct_80323E9B0 transfers_to acct_80E3B1880 amount: 177.27 US Dollar via: Credit Card timestamp: 2022/09/01 03:01
- acct_80323E9B0 transfers_to acct_80E3B1880 amount: 37.40 US Dollar via: Cash timestamp: 2022/09/01 03:03
- acct_80324CAF0 transfers_to acct_80324CAF0 amount: 30823.62 US Dollar via: ACH timestamp: 2022/09/01 03:04
- acct_80323E9B0 transfers_to acct_80E3B1880 amount: 31.43 US Dollar via: ACH timestamp: 2022/09/01 03:08
- acct_80323E9B0 transfers_to acct_80E3B1880 amount: 71.47 US Dollar via: Wire timestamp: 2022/09/01 03:21
- acct_80323E9B0 transfers_to acct_80E3B1880 amount: 294.97 US Dollar via: Cheque timestamp: 2022/09/01 03:28
- acct_80323E9B0 transfers_to acct_80324CAF0 amount: 40129655.00 US Dollar via: Cheque timestamp: 2022/09/01 04:45
- acct_80323E9B0 transfers_to acct_805F909A0 amount: 649.63 US Dollar via: ACH timestamp: 2022/09/01 04:47
- acct_80323E9B0 transfers_to acct_805F909A0 amount: 859.62 US Dollar via: Cheque timestamp: 2022/09/01 04:50
- acct_80255C3C0 transfers_to acct_80323E9B0 amount: 2005.46 US Dollar via: Cheque timestamp: 2022/09/01 06:07
- acct_800146140 transfers_to acct_800146140 amount: 20.94 US Dollar via: Reinvestment timestamp: 2022/09/01 08:59
- acct_80962E660 transfers_to acct_8099828A0 amount: 818.19 Canadian Dollar via: Credit Card timestamp: 2022/09/01 10:05
- acct_80962E660 transfers_to acct_8099828A0 amount: 321.79 Canadian Dollar via: ACH timestamp: 2022/09/01 10:07
- acct_80962E660 transfers_to acct_8099828A0 amount: 722.61 Canadian Dollar via: Cheque timestamp: 2022/09/01 10:23
- acct_80962E660 transfers_to acct_8099828A0 amount: 934.08 Canadian Dollar via: Cash timestamp: 2022/09/01 10:29
- acct_809093C40 transfers_to acct_809093C40 amount: 6378.53 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 14:33
- acct_800146140 transfers_to acct_800146140 amount: 2496028.86 US Dollar via: Reinvestment timestamp: 2022/09/01 15:45
- acct_80323E9B0 transfers_to acct_80323E9B0 amount: 20.81 US Dollar via: Reinvestment timestamp: 2022/09/01 17:59
- acct_809093C40 transfers_to acct_80962E660 amount: 219.35 Canadian Dollar via: Cheque timestamp: 2022/09/01 22:33
- acct_809093C40 transfers_to acct_80962E660 amount: 275.43 Canadian Dollar via: ACH timestamp: 2022/09/01 22:43
- acct_809093C40 transfers_to acct_80962E660 amount: 1102.28 Canadian Dollar via: Credit Card timestamp: 2022/09/01 22:48
- acct_8099828A0 transfers_to acct_8099828A0 amount: 299.80 Canadian Dollar via: ACH timestamp: 2022/09/01 23:42
- acct_8099828A0 transfers_to acct_80E5735B0 amount: 227.24 US Dollar via: Cheque timestamp: 2022/09/01 23:42
- acct_8099828A0 transfers_to acct_8099828A0 amount: 791.84 Canadian Dollar via: ACH timestamp: 2022/09/01 23:59
- acct_8099828A0 transfers_to acct_80E5735B0 amount: 600.20 US Dollar via: Credit Card timestamp: 2022/09/01 23:59
- acct_8090DA4A0 transfers_to acct_80962E660 amount: 10258.63 Canadian Dollar via: ACH timestamp: 2022/09/02 01:20
- acct_8090DA4A0 transfers_to acct_80962E660 amount: 4741.87 Canadian Dollar via: Cheque timestamp: 2022/09/02 01:27
- acct_80324CAF0 transfers_to acct_80324CAF0 amount: 30823.62 US Dollar via: ACH timestamp: 2022/09/02 02:34
- acct_80255C3C0 transfers_to acct_80323E9B0 amount: 2005.46 US Dollar via: Cheque timestamp: 2022/09/02 04:05
- acct_80323E9B0 transfers_to acct_80323E9B0 amount: 13001.51 US Dollar via: ACH timestamp: 2022/09/02 05:02
- acct_80323E9B0 transfers_to acct_8099828A0 amount: 17152.89 Canadian Dollar via: Credit Card timestamp: 2022/09/02 05:02
- acct_80323E9B0 transfers_to acct_80323E9B0 amount: 13903.40 US Dollar via: ACH timestamp: 2022/09/02 05:26
- acct_80323E9B0 transfers_to acct_8099828A0 amount: 18342.75 Canadian Dollar via: Cheque timestamp: 2022/09/02 05:26
- acct_80323E9B0 transfers_to acct_80E3B1880 amount: 294.97 US Dollar via: Cheque timestamp: 2022/09/02 11:46
- acct_80323E9B0 transfers_to acct_80E3B1880 amount: 177.27 US Dollar via: Credit Card timestamp: 2022/09/02 11:51
- acct_80323E9B0 transfers_to acct_80E3B1880 amount: 37.40 US Dollar via: Cash timestamp: 2022/09/02 11:51
- acct_80323E9B0 transfers_to acct_80E3B1880 amount: 71.47 US Dollar via: Wire timestamp: 2022/09/02 11:51
- acct_80323E9B0 transfers_to acct_80E3B1880 amount: 31.43 US Dollar via: ACH timestamp: 2022/09/02 11:54
- acct_80323E9B0 transfers_to acct_805F909A0 amount: 649.63 US Dollar via: ACH timestamp: 2022/09/02 12:00
- acct_80323E9B0 transfers_to acct_805F909A0 amount: 859.62 US Dollar via: Cheque timestamp: 2022/09/02 12:02
- acct_80962E660 transfers_to acct_8099828A0 amount: 722.61 Canadian Dollar via: Cheque timestamp: 2022/09/02 12:04
- acct_80962E660 transfers_to acct_8099828A0 amount: 934.08 Canadian Dollar via: Cash timestamp: 2022/09/02 12:08
- acct_809093C40 transfers_to acct_80962E660 amount: 275.43 Canadian Dollar via: ACH timestamp: 2022/09/02 12:10
- acct_809093C40 transfers_to acct_80962E660 amount: 219.35 Canadian Dollar via: Cheque timestamp: 2022/09/02 12:12
- acct_809093C40 transfers_to acct_80962E660 amount: 1102.28 Canadian Dollar via: Credit Card timestamp: 2022/09/02 12:23
- acct_80962E660 transfers_to acct_8099828A0 amount: 818.19 Canadian Dollar via: Credit Card timestamp: 2022/09/02 12:27
- acct_80962E660 transfers_to acct_8099828A0 amount: 321.79 Canadian Dollar via: ACH timestamp: 2022/09/02 12:27
- acct_8006E6D20 transfers_to acct_80323E9B0 amount: 16273.41 US Dollar via: Cash timestamp: 2022/09/02 13:05
- acct_8006E6D20 transfers_to acct_80323E9B0 amount: 28911.06 US Dollar via: Cheque timestamp: 2022/09/02 13:11
- acct_8006E6D20 transfers_to acct_80323E9B0 amount: 14959.78 US Dollar via: Credit Card timestamp: 2022/09/02 13:13
- acct_8099828A0 transfers_to acct_8099828A0 amount: 791.84 Canadian Dollar via: ACH timestamp: 2022/09/02 20:19
- acct_8099828A0 transfers_to acct_80E5735B0 amount: 600.20 US Dollar via: Credit Card timestamp: 2022/09/02 20:19
- acct_8099828A0 transfers_to acct_8099828A0 amount: 299.80 Canadian Dollar via: ACH timestamp: 2022/09/02 20:26
- acct_8099828A0 transfers_to acct_80E5735B0 amount: 227.24 US Dollar via: Cheque timestamp: 2022/09/02 20:26
- acct_8099828A0 transfers_to acct_8099828A0 amount: 791.84 Canadian Dollar via: ACH timestamp: 2022/09/03 02:18
- acct_8099828A0 transfers_to acct_80E5735B0 amount: 600.20 US Dollar via: Credit Card timestamp: 2022/09/03 02:18
- acct_8099828A0 transfers_to acct_8099828A0 amount: 299.80 Canadian Dollar via: ACH timestamp: 2022/09/03 02:21
- acct_8099828A0 transfers_to acct_80E5735B0 amount: 227.24 US Dollar via: Cheque timestamp: 2022/09/03 02:21
- acct_80255C3C0 transfers_to acct_80323E9B0 amount: 2005.46 US Dollar via: Cheque timestamp: 2022/09/03 06:12
- acct_80324CAF0 transfers_to acct_80324CAF0 amount: 30823.62 US Dollar via: ACH timestamp: 2022/09/03 09:02
- acct_80962E660 transfers_to acct_8099828A0 amount: 934.08 Canadian Dollar via: Cash timestamp: 2022/09/03 13:12
- acct_80962E660 transfers_to acct_8099828A0 amount: 818.19 Canadian Dollar via: Credit Card timestamp: 2022/09/03 13:14
- acct_80962E660 transfers_to acct_8099828A0 amount: 321.79 Canadian Dollar via: ACH timestamp: 2022/09/03 13:23
- acct_80962E660 transfers_to acct_8099828A0 amount: 722.61 Canadian Dollar via: Cheque timestamp: 2022/09/03 13:28
- acct_80324CAF0 transfers_to acct_80324CAF0 amount: 30823.62 US Dollar via: ACH timestamp: 2022/09/04 06:55
- acct_8099828A0 transfers_to acct_8099828A0 amount: 299.80 Canadian Dollar via: ACH timestamp: 2022/09/04 12:33
- acct_8099828A0 transfers_to acct_80E5735B0 amount: 227.24 US Dollar via: Cheque timestamp: 2022/09/04 12:33
- acct_8099828A0 transfers_to acct_8099828A0 amount: 791.84 Canadian Dollar via: ACH timestamp: 2022/09/04 12:35
- acct_8099828A0 transfers_to acct_80E5735B0 amount: 600.20 US Dollar via: Credit Card timestamp: 2022/09/04 12:35
- acct_80962E660 transfers_to acct_8099828A0 amount: 321.79 Canadian Dollar via: ACH timestamp: 2022/09/04 23:31
- acct_80962E660 transfers_to acct_8099828A0 amount: 722.61 Canadian Dollar via: Cheque timestamp: 2022/09/04 23:34
- acct_80962E660 transfers_to acct_8099828A0 amount: 818.19 Canadian Dollar via: Credit Card timestamp: 2022/09/04 23:38
- acct_80255C3C0 transfers_to acct_80323E9B0 amount: 2005.46 US Dollar via: Cheque timestamp: 2022/09/04 23:39
- acct_80962E660 transfers_to acct_8099828A0 amount: 934.08 Canadian Dollar via: Cash timestamp: 2022/09/04 23:53
- acct_80323E9B0 transfers_to acct_805F909A0 amount: 649.63 US Dollar via: ACH timestamp: 2022/09/05 07:13
- acct_80323E9B0 transfers_to acct_805F909A0 amount: 859.62 US Dollar via: Cheque timestamp: 2022/09/05 07:19
- acct_80962E660 transfers_to acct_8099828A0 amount: 934.08 Canadian Dollar via: Cash timestamp: 2022/09/05 18:13
- acct_80962E660 transfers_to acct_8099828A0 amount: 321.79 Canadian Dollar via: ACH timestamp: 2022/09/05 18:15
- acct_80962E660 transfers_to acct_8099828A0 amount: 722.61 Canadian Dollar via: Cheque timestamp: 2022/09/05 18:24
- acct_80962E660 transfers_to acct_8099828A0 amount: 818.19 Canadian Dollar via: Credit Card timestamp: 2022/09/05 18:26
- acct_809093C40 transfers_to acct_80962E660 amount: 219.35 Canadian Dollar via: Cheque timestamp: 2022/09/05 19:02
- acct_809093C40 transfers_to acct_80962E660 amount: 275.43 Canadian Dollar via: ACH timestamp: 2022/09/05 19:05
- acct_809093C40 transfers_to acct_80962E660 amount: 1102.28 Canadian Dollar via: Credit Card timestamp: 2022/09/05 19:13
- acct_80323E9B0 transfers_to acct_80E3B1880 amount: 37.40 US Dollar via: Cash timestamp: 2022/09/05 20:31
- acct_80323E9B0 transfers_to acct_80E3B1880 amount: 177.27 US Dollar via: Credit Card timestamp: 2022/09/05 20:33
- acct_80323E9B0 transfers_to acct_80E3B1880 amount: 31.43 US Dollar via: ACH timestamp: 2022/09/05 20:40
- acct_80323E9B0 transfers_to acct_80E3B1880 amount: 71.47 US Dollar via: Wire timestamp: 2022/09/05 20:43
- acct_80255C3C0 transfers_to acct_80323E9B0 amount: 2005.46 US Dollar via: Cheque timestamp: 2022/09/05 20:45
- acct_80323E9B0 transfers_to acct_80E3B1880 amount: 294.97 US Dollar via: Cheque timestamp: 2022/09/05 20:46
- acct_8099828A0 transfers_to acct_8099828A0 amount: 791.84 Canadian Dollar via: ACH timestamp: 2022/09/05 23:14
- acct_8099828A0 transfers_to acct_80E5735B0 amount: 600.20 US Dollar via: Credit Card timestamp: 2022/09/05 23:14
- acct_8099828A0 transfers_to acct_8099828A0 amount: 299.80 Canadian Dollar via: ACH timestamp: 2022/09/05 23:22
- acct_8099828A0 transfers_to acct_80E5735B0 amount: 227.24 US Dollar via: Cheque timestamp: 2022/09/05 23:22
- acct_80324CAF0 transfers_to acct_80324CAF0 amount: 30823.62 US Dollar via: ACH timestamp: 2022/09/05 23:52
- acct_80323E9B0 transfers_to acct_805F909A0 amount: 649.63 US Dollar via: ACH timestamp: 2022/09/06 02:08
- acct_80323E9B0 transfers_to acct_805F909A0 amount: 859.62 US Dollar via: Cheque timestamp: 2022/09/06 02:19
- acct_80255C3C0 transfers_to acct_80323E9B0 amount: 2005.46 US Dollar via: Cheque timestamp: 2022/09/06 05:48
- acct_80962E660 transfers_to acct_8099828A0 amount: 722.61 Canadian Dollar via: Cheque timestamp: 2022/09/06 08:00
- acct_80962E660 transfers_to acct_8099828A0 amount: 818.19 Canadian Dollar via: Credit Card timestamp: 2022/09/06 08:09
- acct_80962E660 transfers_to acct_8099828A0 amount: 934.08 Canadian Dollar via: Cash timestamp: 2022/09/06 08:15
- acct_80962E660 transfers_to acct_8099828A0 amount: 321.79 Canadian Dollar via: ACH timestamp: 2022/09/06 08:23
- acct_80323E9B0 transfers_to acct_80E3B1880 amount: 177.27 US Dollar via: Credit Card timestamp: 2022/09/06 08:30
- acct_80323E9B0 transfers_to acct_80E3B1880 amount: 294.97 US Dollar via: Cheque timestamp: 2022/09/06 08:37
- acct_80323E9B0 transfers_to acct_80E3B1880 amount: 71.47 US Dollar via: Wire timestamp: 2022/09/06 08:47
- acct_80323E9B0 transfers_to acct_80E3B1880 amount: 37.40 US Dollar via: Cash timestamp: 2022/09/06 08:48
- acct_80323E9B0 transfers_to acct_80E3B1880 amount: 31.43 US Dollar via: ACH timestamp: 2022/09/06 08:56
- acct_80324CAF0 transfers_to acct_80324CAF0 amount: 30823.62 US Dollar via: ACH timestamp: 2022/09/06 13:56
- acct_809093C40 transfers_to acct_80962E660 amount: 1102.28 Canadian Dollar via: Credit Card timestamp: 2022/09/06 16:08
- acct_809093C40 transfers_to acct_80962E660 amount: 219.35 Canadian Dollar via: Cheque timestamp: 2022/09/06 16:10
- acct_809093C40 transfers_to acct_80962E660 amount: 275.43 Canadian Dollar via: ACH timestamp: 2022/09/06 16:16
- acct_8099828A0 transfers_to acct_8099828A0 amount: 299.80 Canadian Dollar via: ACH timestamp: 2022/09/06 22:38
- acct_8099828A0 transfers_to acct_80E5735B0 amount: 227.24 US Dollar via: Cheque timestamp: 2022/09/06 22:38
- acct_8099828A0 transfers_to acct_8099828A0 amount: 791.84 Canadian Dollar via: ACH timestamp: 2022/09/06 22:49
- acct_8099828A0 transfers_to acct_80E5735B0 amount: 600.20 US Dollar via: Credit Card timestamp: 2022/09/06 22:49
- acct_80324CAF0 transfers_to acct_80324CAF0 amount: 30823.62 US Dollar via: ACH timestamp: 2022/09/07 01:42
- acct_80255C3C0 transfers_to acct_80323E9B0 amount: 2005.46 US Dollar via: Cheque timestamp: 2022/09/07 13:33
- acct_8099828A0 transfers_to acct_8099828A0 amount: 299.80 Canadian Dollar via: ACH timestamp: 2022/09/07 14:10
- acct_8099828A0 transfers_to acct_80E5735B0 amount: 227.24 US Dollar via: Cheque timestamp: 2022/09/07 14:10
- acct_8099828A0 transfers_to acct_8099828A0 amount: 791.84 Canadian Dollar via: ACH timestamp: 2022/09/07 14:29
- acct_8099828A0 transfers_to acct_80E5735B0 amount: 600.20 US Dollar via: Credit Card timestamp: 2022/09/07 14:29
- acct_80323E9B0 transfers_to acct_805F909A0 amount: 859.62 US Dollar via: Cheque timestamp: 2022/09/07 21:38
- acct_80323E9B0 transfers_to acct_805F909A0 amount: 649.63 US Dollar via: ACH timestamp: 2022/09/07 21:45
- acct_80962E660 transfers_to acct_8099828A0 amount: 934.08 Canadian Dollar via: Cash timestamp: 2022/09/07 22:01
- acct_80962E660 transfers_to acct_8099828A0 amount: 722.61 Canadian Dollar via: Cheque timestamp: 2022/09/07 22:07
- acct_80962E660 transfers_to acct_8099828A0 amount: 321.79 Canadian Dollar via: ACH timestamp: 2022/09/07 22:10
- acct_80962E660 transfers_to acct_8099828A0 amount: 818.19 Canadian Dollar via: Credit Card timestamp: 2022/09/07 22:14
- acct_80323E9B0 transfers_to acct_80E3B1880 amount: 294.97 US Dollar via: Cheque timestamp: 2022/09/07 23:02
- acct_80323E9B0 transfers_to acct_80E3B1880 amount: 37.40 US Dollar via: Cash timestamp: 2022/09/07 23:02
- acct_80323E9B0 transfers_to acct_80E3B1880 amount: 31.43 US Dollar via: ACH timestamp: 2022/09/07 23:08
- acct_80323E9B0 transfers_to acct_80E3B1880 amount: 71.47 US Dollar via: Wire timestamp: 2022/09/07 23:12
- acct_80323E9B0 transfers_to acct_80E3B1880 amount: 177.27 US Dollar via: Credit Card timestamp: 2022/09/07 23:21
- acct_809093C40 transfers_to acct_80962E660 amount: 1102.28 Canadian Dollar via: Credit Card timestamp: 2022/09/07 23:51
- acct_809093C40 transfers_to acct_80962E660 amount: 219.35 Canadian Dollar via: Cheque timestamp: 2022/09/07 23:55
- acct_809093C40 transfers_to acct_80962E660 amount: 275.43 Canadian Dollar via: ACH timestamp: 2022/09/07 23:56
- acct_8091B5C60 transfers_to acct_80962E660 amount: 56.82 Canadian Dollar via: Credit Card timestamp: 2022/09/08 00:23
- acct_80323E9B0 transfers_to acct_80E3B1880 amount: 71.47 US Dollar via: Wire timestamp: 2022/09/08 07:00
- acct_80323E9B0 transfers_to acct_80E3B1880 amount: 31.43 US Dollar via: ACH timestamp: 2022/09/08 07:13
- acct_80323E9B0 transfers_to acct_80E3B1880 amount: 37.40 US Dollar via: Cash timestamp: 2022/09/08 07:17
- acct_80323E9B0 transfers_to acct_80E3B1880 amount: 177.27 US Dollar via: Credit Card timestamp: 2022/09/08 07:20
- acct_80323E9B0 transfers_to acct_80E3B1880 amount: 294.97 US Dollar via: Cheque timestamp: 2022/09/08 07:25
- acct_809093C40 transfers_to acct_80962E660 amount: 1102.28 Canadian Dollar via: Credit Card timestamp: 2022/09/08 08:33
- acct_809093C40 transfers_to acct_80962E660 amount: 219.35 Canadian Dollar via: Cheque timestamp: 2022/09/08 08:47
- acct_809093C40 transfers_to acct_80962E660 amount: 275.43 Canadian Dollar via: ACH timestamp: 2022/09/08 08:56
- acct_8099828A0 transfers_to acct_8099828A0 amount: 299.80 Canadian Dollar via: ACH timestamp: 2022/09/08 09:27
- acct_8099828A0 transfers_to acct_80E5735B0 amount: 227.24 US Dollar via: Cheque timestamp: 2022/09/08 09:27
- acct_8099828A0 transfers_to acct_8099828A0 amount: 791.84 Canadian Dollar via: ACH timestamp: 2022/09/08 09:29
- acct_8099828A0 transfers_to acct_80E5735B0 amount: 600.20 US Dollar via: Credit Card timestamp: 2022/09/08 09:29
- acct_80255C3C0 transfers_to acct_80323E9B0 amount: 2005.46 US Dollar via: Cheque timestamp: 2022/09/08 10:58
- acct_80324CAF0 transfers_to acct_80324CAF0 amount: 30823.62 US Dollar via: ACH timestamp: 2022/09/08 14:05
- acct_80323E9B0 transfers_to acct_805F909A0 amount: 859.62 US Dollar via: Cheque timestamp: 2022/09/08 17:44
- acct_80323E9B0 transfers_to acct_805F909A0 amount: 649.63 US Dollar via: ACH timestamp: 2022/09/08 17:48
- acct_80962E660 transfers_to acct_8099828A0 amount: 722.61 Canadian Dollar via: Cheque timestamp: 2022/09/08 23:41
- acct_80962E660 transfers_to acct_8099828A0 amount: 934.08 Canadian Dollar via: Cash timestamp: 2022/09/08 23:47
- acct_80962E660 transfers_to acct_8099828A0 amount: 321.79 Canadian Dollar via: ACH timestamp: 2022/09/08 23:49
- acct_80962E660 transfers_to acct_8099828A0 amount: 818.19 Canadian Dollar via: Credit Card timestamp: 2022/09/08 23:50
- acct_8091B5C60 transfers_to acct_80962E660 amount: 111.30 Canadian Dollar via: Credit Card timestamp: 2022/09/09 00:29
- acct_8099828A0 transfers_to acct_8099828A0 amount: 791.84 Canadian Dollar via: ACH timestamp: 2022/09/09 01:00
- acct_8099828A0 transfers_to acct_80E5735B0 amount: 600.20 US Dollar via: Credit Card timestamp: 2022/09/09 01:00
- acct_8099828A0 transfers_to acct_8099828A0 amount: 299.80 Canadian Dollar via: ACH timestamp: 2022/09/09 01:24
- acct_8099828A0 transfers_to acct_80E5735B0 amount: 227.24 US Dollar via: Cheque timestamp: 2022/09/09 01:24
- acct_809093C40 transfers_to acct_80962E660 amount: 1102.28 Canadian Dollar via: Credit Card timestamp: 2022/09/09 01:36
- acct_809093C40 transfers_to acct_80962E660 amount: 275.43 Canadian Dollar via: ACH timestamp: 2022/09/09 01:41
- acct_809093C40 transfers_to acct_80962E660 amount: 219.35 Canadian Dollar via: Cheque timestamp: 2022/09/09 01:58
- acct_80324CAF0 transfers_to acct_80324CAF0 amount: 30823.62 US Dollar via: ACH timestamp: 2022/09/09 11:20
- acct_80323E9B0 transfers_to acct_805F909A0 amount: 649.63 US Dollar via: ACH timestamp: 2022/09/09 12:10
- acct_80323E9B0 transfers_to acct_805F909A0 amount: 859.62 US Dollar via: Cheque timestamp: 2022/09/09 12:16
- acct_80962E660 transfers_to acct_8099828A0 amount: 934.08 Canadian Dollar via: Cash timestamp: 2022/09/09 12:32
- acct_80962E660 transfers_to acct_8099828A0 amount: 818.19 Canadian Dollar via: Credit Card timestamp: 2022/09/09 12:33
- acct_80962E660 transfers_to acct_8099828A0 amount: 321.79 Canadian Dollar via: ACH timestamp: 2022/09/09 12:40
- acct_80962E660 transfers_to acct_8099828A0 amount: 722.61 Canadian Dollar via: Cheque timestamp: 2022/09/09 12:55
- acct_80255C3C0 transfers_to acct_80323E9B0 amount: 2005.46 US Dollar via: Cheque timestamp: 2022/09/09 15:40
- acct_80323E9B0 transfers_to acct_80E3B1880 amount: 31.43 US Dollar via: ACH timestamp: 2022/09/09 17:06
- acct_80323E9B0 transfers_to acct_80E3B1880 amount: 37.40 US Dollar via: Cash timestamp: 2022/09/09 17:07
- acct_80323E9B0 transfers_to acct_80E3B1880 amount: 294.97 US Dollar via: Cheque timestamp: 2022/09/09 17:23
- acct_80323E9B0 transfers_to acct_80E3B1880 amount: 71.47 US Dollar via: Wire timestamp: 2022/09/09 17:25
- acct_80323E9B0 transfers_to acct_80E3B1880 amount: 177.27 US Dollar via: Credit Card timestamp: 2022/09/09 17:27
- acct_8090DA4A0 transfers_to acct_80962E660 amount: 4741.87 Canadian Dollar via: Cheque timestamp: 2022/09/09 23:56
- acct_8090DA4A0 transfers_to acct_80962E660 amount: 10258.63 Canadian Dollar via: ACH timestamp: 2022/09/09 23:56
- acct_8099828A0 transfers_to acct_8099828A0 amount: 791.84 Canadian Dollar via: ACH timestamp: 2022/09/10 05:08
- acct_8099828A0 transfers_to acct_80E5735B0 amount: 600.20 US Dollar via: Credit Card timestamp: 2022/09/10 05:08
- acct_8099828A0 transfers_to acct_8099828A0 amount: 299.80 Canadian Dollar via: ACH timestamp: 2022/09/10 05:28
- acct_8099828A0 transfers_to acct_80E5735B0 amount: 227.24 US Dollar via: Cheque timestamp: 2022/09/10 05:28
- acct_80324CAF0 transfers_to acct_80324CAF0 amount: 30823.62 US Dollar via: ACH timestamp: 2022/09/10 05:58
- acct_80962E660 transfers_to acct_8099828A0 amount: 722.61 Canadian Dollar via: Cheque timestamp: 2022/09/10 08:04
- acct_80962E660 transfers_to acct_8099828A0 amount: 321.79 Canadian Dollar via: ACH timestamp: 2022/09/10 08:04
- acct_80962E660 transfers_to acct_8099828A0 amount: 934.08 Canadian Dollar via: Cash timestamp: 2022/09/10 08:14
- acct_80962E660 transfers_to acct_8099828A0 amount: 818.19 Canadian Dollar via: Credit Card timestamp: 2022/09/10 08:23
- acct_80255C3C0 transfers_to acct_80323E9B0 amount: 2005.46 US Dollar via: Cheque timestamp: 2022/09/10 19:15

SUMMARY STATISTICS:
  Total transactions: 202
  Unique accounts: 13
  Total volume: 96,564,708.10
  Avg transaction: 478,043.11
  Time span: 173 units
  Max out-degree: 56 (node: 002627_80323E9B0)
  Max in-degree: 63 (node: 0226391_8099828A0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)