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_00821) ===

**Nodes:**
- acct_80DC64DD0 (type: Account)
- acct_80DC64A70 (type: Account)
- acct_80DC64E70 (type: Account)
- acct_80DC64980 (type: Account)
- acct_805396440 (type: Account)
- acct_80DC64C90 (type: Account)
- acct_80DC65880 (type: Account)
- acct_80DC65600 (type: Account)
- bank_0016733 (type: Bank)
- bank_0019888 (type: Bank)
- bank_003051 (type: Bank)
- bank_003229 (type: Bank)
- bank_00513 (type: Bank)
- bank_0130449 (type: Bank)
- bank_016224 (type: Bank)
- bank_0215687 (type: Bank)

**Edges:**
- acct_80DC64DD0 belongs_to bank_0016733
- acct_80DC64A70 belongs_to bank_0019888
- acct_80DC64E70 belongs_to bank_003051
- acct_80DC64980 belongs_to bank_003229
- acct_805396440 belongs_to bank_00513
- acct_80DC64C90 belongs_to bank_0130449
- acct_80DC65880 belongs_to bank_016224
- acct_80DC65600 belongs_to bank_0215687
- acct_80DC64C90 transfers_to acct_80DC64C90 amount: 19.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80DC65600 transfers_to acct_80DC65600 amount: 77.04 US Dollar via: Reinvestment timestamp: 2022/09/01 02:43
- acct_80DC64DD0 transfers_to acct_80DC64DD0 amount: 6.57 US Dollar via: Reinvestment timestamp: 2022/09/01 04:30
- acct_805396440 transfers_to acct_805396440 amount: 32020.91 US Dollar via: Reinvestment timestamp: 2022/09/01 06:06
- acct_80DC65600 transfers_to acct_80DC65600 amount: 21.43 US Dollar via: Reinvestment timestamp: 2022/09/01 09:13
- acct_80DC64DD0 transfers_to acct_80DC64DD0 amount: 771.77 US Dollar via: Reinvestment timestamp: 2022/09/01 12:41
- acct_80DC64A70 transfers_to acct_80DC64A70 amount: 19.02 US Dollar via: Reinvestment timestamp: 2022/09/01 13:34
- acct_80DC65880 transfers_to acct_80DC65880 amount: 12.97 US Dollar via: Reinvestment timestamp: 2022/09/01 15:04
- acct_80DC64C90 transfers_to acct_80DC64C90 amount: 801.47 US Dollar via: Reinvestment timestamp: 2022/09/01 19:49
- acct_80DC64E70 transfers_to acct_80DC64E70 amount: 8.89 US Dollar via: Reinvestment timestamp: 2022/09/01 22:23
- acct_805396440 transfers_to acct_80DC64C90 amount: 167495.39 US Dollar via: Cheque timestamp: 2022/09/02 15:21
- acct_805396440 transfers_to acct_80DC64C90 amount: 112139.88 US Dollar via: Cash timestamp: 2022/09/02 15:26
- acct_805396440 transfers_to acct_80DC64C90 amount: 108203.85 US Dollar via: ACH timestamp: 2022/09/02 15:28
- acct_80DC64DD0 transfers_to acct_80DC64C90 amount: 17823.64 US Dollar via: ACH timestamp: 2022/09/09 03:03
- acct_80DC64980 transfers_to acct_80DC64C90 amount: 6090.36 US Dollar via: ACH timestamp: 2022/09/09 03:16
- acct_80DC65600 transfers_to acct_80DC64C90 amount: 12536.26 US Dollar via: Cheque timestamp: 2022/09/09 03:17
- acct_80DC64A70 transfers_to acct_80DC64C90 amount: 49439.50 US Dollar via: ACH timestamp: 2022/09/09 03:22
- acct_80DC64E70 transfers_to acct_80DC64C90 amount: 43673.90 US Dollar via: ACH timestamp: 2022/09/09 03:27
- acct_80DC65880 transfers_to acct_80DC64C90 amount: 44335.93 US Dollar via: ACH timestamp: 2022/09/09 03:29

SUMMARY STATISTICS:
  Total transactions: 19
  Unique accounts: 8
  Total volume: 595,498.34
  Avg transaction: 31,342.02
  Time span: 19 units
  Max out-degree: 4 (node: 00513_805396440)
  Max in-degree: 11 (node: 0130449_80DC64C90)
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_00822) ===

**Nodes:**
- acct_809A31200 (type: Account)
- acct_8019FF110 (type: Account)
- acct_801BD00C0 (type: Account)
- acct_8069859D0 (type: Account)
- acct_813ADDC80 (type: Account)
- acct_80A45ECC0 (type: Account)
- acct_80EBB38D0 (type: Account)
- acct_80EBB4E90 (type: Account)
- acct_8019FF9A0 (type: Account)
- acct_8088CBBC0 (type: Account)
- acct_80104A3B0 (type: Account)
- acct_807A10A70 (type: Account)
- acct_80DC8C920 (type: Account)
- acct_813ACD650 (type: Account)
- acct_813ACD470 (type: Account)
- acct_807275C90 (type: Account)
- acct_80C2C3860 (type: Account)
- acct_800597410 (type: Account)
- acct_800DE2B10 (type: Account)
- acct_80347D6D0 (type: Account)
- acct_80C81CF90 (type: Account)
- acct_8071A9230 (type: Account)
- acct_804673500 (type: Account)
- acct_80DF15DE0 (type: Account)
- acct_806024C40 (type: Account)
- acct_8065ED8F0 (type: Account)
- acct_808701330 (type: Account)
- acct_801285D30 (type: Account)
- acct_8010B9020 (type: Account)
- acct_801295170 (type: Account)
- acct_803AD01C0 (type: Account)
- acct_8088CFC90 (type: Account)
- acct_810B03900 (type: Account)
- acct_810F034A0 (type: Account)
- acct_812A4E7D0 (type: Account)
- acct_80019AAF0 (type: Account)
- acct_8004030A0 (type: Account)
- acct_8001A4930 (type: Account)
- acct_8006455A0 (type: Account)
- acct_801833320 (type: Account)
- acct_80A04C310 (type: Account)
- acct_80EBB3D10 (type: Account)
- acct_801F4AEE0 (type: Account)
- acct_801D43090 (type: Account)
- acct_803D448B0 (type: Account)
- acct_80286FA50 (type: Account)
- acct_800599BF0 (type: Account)
- acct_8034511C0 (type: Account)
- acct_8052AFC90 (type: Account)
- acct_8032C0E00 (type: Account)
- acct_80104A400 (type: Account)
- acct_802B58170 (type: Account)
- acct_804EA7900 (type: Account)
- acct_8044CE750 (type: Account)
- acct_803C6E8A0 (type: Account)
- acct_80599B8E0 (type: Account)
- acct_80516BD10 (type: Account)
- acct_80DA39690 (type: Account)
- acct_806A01410 (type: Account)
- acct_806A057E0 (type: Account)
- acct_803ADE860 (type: Account)
- acct_813ACD560 (type: Account)
- acct_802E61110 (type: Account)
- acct_802152DA0 (type: Account)
- acct_803764160 (type: Account)
- acct_80720A330 (type: Account)
- acct_804020760 (type: Account)
- acct_80DCC4520 (type: Account)
- acct_801833500 (type: Account)
- bank_0012585 (type: Bank)
- bank_001412 (type: Bank)
- bank_0014804 (type: Bank)
- bank_0015085 (type: Bank)
- bank_0015447 (type: Bank)
- bank_0015695 (type: Bank)
- bank_0015747 (type: Bank)
- bank_001686 (type: Bank)
- bank_002952 (type: Bank)
- bank_002991 (type: Bank)
- bank_0031161 (type: Bank)
- bank_003420 (type: Bank)
- bank_0038486 (type: Bank)
- bank_004242 (type: Bank)
- bank_004726 (type: Bank)
- bank_00513 (type: Bank)
- bank_006129 (type: Bank)
- bank_006276 (type: Bank)
- bank_008771 (type: Bank)
- bank_008798 (type: Bank)
- bank_0110836 (type: Bank)
- bank_011107 (type: Bank)
- bank_0111764 (type: Bank)
- bank_011296 (type: Bank)
- bank_011318 (type: Bank)
- bank_0113865 (type: Bank)
- bank_011405 (type: Bank)
- bank_0117453 (type: Bank)
- bank_011904 (type: Bank)
- bank_012 (type: Bank)
- bank_01292 (type: Bank)
- bank_013327 (type: Bank)
- bank_0137766 (type: Bank)
- bank_014077 (type: Bank)
- bank_01467 (type: Bank)
- bank_015730 (type: Bank)
- bank_01601 (type: Bank)
- bank_016163 (type: Bank)
- bank_016333 (type: Bank)
- bank_01729 (type: Bank)
- bank_018617 (type: Bank)
- bank_018902 (type: Bank)
- bank_019535 (type: Bank)
- bank_0210404 (type: Bank)
- bank_021258 (type: Bank)
- bank_021550 (type: Bank)
- bank_0216645 (type: Bank)
- bank_022164 (type: Bank)
- bank_0226925 (type: Bank)
- bank_022736 (type: Bank)
- bank_023146 (type: Bank)
- bank_023402 (type: Bank)
- bank_023537 (type: Bank)
- bank_024132 (type: Bank)
- bank_027637 (type: Bank)
- bank_034137 (type: Bank)

**Edges:**
- acct_809A31200 belongs_to bank_0012585
- acct_8019FF110 belongs_to bank_001412
- acct_801BD00C0 belongs_to bank_001412
- acct_8069859D0 belongs_to bank_0014804
- acct_813ADDC80 belongs_to bank_0015085
- acct_80A45ECC0 belongs_to bank_0015447
- acct_80EBB38D0 belongs_to bank_0015695
- acct_80EBB4E90 belongs_to bank_0015747
- acct_8019FF9A0 belongs_to bank_001686
- acct_8088CBBC0 belongs_to bank_002952
- acct_80104A3B0 belongs_to bank_002991
- acct_807A10A70 belongs_to bank_002991
- acct_80DC8C920 belongs_to bank_0031161
- acct_813ACD650 belongs_to bank_003420
- acct_813ACD470 belongs_to bank_0038486
- acct_807275C90 belongs_to bank_004242
- acct_80C2C3860 belongs_to bank_004726
- acct_800597410 belongs_to bank_00513
- acct_800DE2B10 belongs_to bank_00513
- acct_80347D6D0 belongs_to bank_006129
- acct_80C81CF90 belongs_to bank_006276
- acct_8071A9230 belongs_to bank_008771
- acct_804673500 belongs_to bank_008798
- acct_80DF15DE0 belongs_to bank_0110836
- acct_806024C40 belongs_to bank_011107
- acct_8065ED8F0 belongs_to bank_0111764
- acct_808701330 belongs_to bank_0111764
- acct_801285D30 belongs_to bank_011296
- acct_8010B9020 belongs_to bank_011318
- acct_801295170 belongs_to bank_011318
- acct_803AD01C0 belongs_to bank_011318
- acct_8088CFC90 belongs_to bank_0113865
- acct_810B03900 belongs_to bank_011405
- acct_810F034A0 belongs_to bank_0117453
- acct_812A4E7D0 belongs_to bank_011904
- acct_80019AAF0 belongs_to bank_01292
- acct_8004030A0 belongs_to bank_01292
- acct_8001A4930 belongs_to bank_012
- acct_8006455A0 belongs_to bank_012
- acct_801833320 belongs_to bank_013327
- acct_80A04C310 belongs_to bank_013327
- acct_80EBB3D10 belongs_to bank_0137766
- acct_801F4AEE0 belongs_to bank_014077
- acct_801D43090 belongs_to bank_01467
- acct_803D448B0 belongs_to bank_01467
- acct_80286FA50 belongs_to bank_015730
- acct_800599BF0 belongs_to bank_01601
- acct_8034511C0 belongs_to bank_01601
- acct_8052AFC90 belongs_to bank_016163
- acct_8032C0E00 belongs_to bank_016333
- acct_80104A400 belongs_to bank_01729
- acct_802B58170 belongs_to bank_01729
- acct_804EA7900 belongs_to bank_018617
- acct_8044CE750 belongs_to bank_018902
- acct_803C6E8A0 belongs_to bank_019535
- acct_80599B8E0 belongs_to bank_019535
- acct_80516BD10 belongs_to bank_0210404
- acct_80DA39690 belongs_to bank_021258
- acct_806A01410 belongs_to bank_021550
- acct_806A057E0 belongs_to bank_0216645
- acct_803ADE860 belongs_to bank_022164
- acct_813ACD560 belongs_to bank_0226925
- acct_802E61110 belongs_to bank_022736
- acct_802152DA0 belongs_to bank_023146
- acct_803764160 belongs_to bank_023402
- acct_80720A330 belongs_to bank_023537
- acct_804020760 belongs_to bank_024132
- acct_80DCC4520 belongs_to bank_027637
- acct_801833500 belongs_to bank_034137
- acct_8044CE750 transfers_to acct_8044CE750 amount: 39218.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80347D6D0 transfers_to acct_80347D6D0 amount: 273164.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_809A31200 transfers_to acct_809A31200 amount: 14.19 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_800599BF0 transfers_to acct_800599BF0 amount: 10.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8004030A0 transfers_to acct_8004030A0 amount: 4.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8019FF110 transfers_to acct_80C81CF90 amount: 14.07 US Dollar via: Credit Card timestamp: 2022/09/01 00:05
- acct_80A04C310 transfers_to acct_80A04C310 amount: 15.77 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_806A01410 transfers_to acct_806A01410 amount: 4878.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_803AD01C0 transfers_to acct_803AD01C0 amount: 13.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_810F034A0 transfers_to acct_810F034A0 amount: 743.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_801BD00C0 transfers_to acct_801BD00C0 amount: 10.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_801833320 transfers_to acct_801833320 amount: 1002597.34 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_803AD01C0 transfers_to acct_810F034A0 amount: 11465.67 US Dollar via: Cash timestamp: 2022/09/01 00:11
- acct_810B03900 transfers_to acct_810B03900 amount: 101482.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8019FF9A0 transfers_to acct_8019FF9A0 amount: 616.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80599B8E0 transfers_to acct_80599B8E0 amount: 22.85 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8071A9230 transfers_to acct_8071A9230 amount: 9285.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80104A3B0 transfers_to acct_80104A3B0 amount: 266942.10 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_801D43090 transfers_to acct_801D43090 amount: 13.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8052AFC90 transfers_to acct_8052AFC90 amount: 4607.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_806A057E0 transfers_to acct_806A057E0 amount: 9054.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_802E61110 transfers_to acct_802E61110 amount: 72353.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_803AD01C0 transfers_to acct_810F034A0 amount: 242266.27 US Dollar via: Cheque timestamp: 2022/09/01 00:19
- acct_807A10A70 transfers_to acct_807A10A70 amount: 87179.61 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_803D448B0 transfers_to acct_803D448B0 amount: 16.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80599B8E0 transfers_to acct_80599B8E0 amount: 642424.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80104A400 transfers_to acct_80EBB38D0 amount: 112.79 US Dollar via: Credit Card timestamp: 2022/09/01 00:22
- acct_80DF15DE0 transfers_to acct_80DF15DE0 amount: 15.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80516BD10 transfers_to acct_80516BD10 amount: 10.11 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_804EA7900 transfers_to acct_804EA7900 amount: 7.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_803764160 transfers_to acct_803764160 amount: 10.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8001A4930 transfers_to acct_8001A4930 amount: 4.86 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_800597410 transfers_to acct_801833320 amount: 9.07 US Dollar via: Credit Card timestamp: 2022/09/01 00:28
- acct_806024C40 transfers_to acct_806024C40 amount: 22.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_802B58170 transfers_to acct_802B58170 amount: 22.14 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_801295170 transfers_to acct_804020760 amount: 1.17 US Dollar via: ACH timestamp: 2022/09/01 00:31
- acct_801295170 transfers_to acct_804020760 amount: 2.41 US Dollar via: Wire timestamp: 2022/09/01 00:33
- acct_801295170 transfers_to acct_804020760 amount: 3.80 US Dollar via: Cheque timestamp: 2022/09/01 00:44
- acct_801295170 transfers_to acct_804020760 amount: 14.01 US Dollar via: Credit Card timestamp: 2022/09/01 00:58
- acct_801833320 transfers_to acct_801F4AEE0 amount: 386.07 US Dollar via: Cash timestamp: 2022/09/01 01:06
- acct_801833320 transfers_to acct_801F4AEE0 amount: 6236.37 US Dollar via: Cheque timestamp: 2022/09/01 01:09
- acct_801833320 transfers_to acct_801F4AEE0 amount: 1162.89 US Dollar via: ACH timestamp: 2022/09/01 01:18
- acct_801833320 transfers_to acct_801F4AEE0 amount: 3777.61 US Dollar via: Credit Card timestamp: 2022/09/01 01:24
- acct_80286FA50 transfers_to acct_80286FA50 amount: 7870.80 US Dollar via: Reinvestment timestamp: 2022/09/01 01:27
- acct_801833320 transfers_to acct_804EA7900 amount: 86.61 US Dollar via: Credit Card timestamp: 2022/09/01 01:37
- acct_801295170 transfers_to acct_808701330 amount: 46.22 US Dollar via: Cheque timestamp: 2022/09/01 01:38
- acct_801295170 transfers_to acct_808701330 amount: 272.80 US Dollar via: Credit Card timestamp: 2022/09/01 01:42
- acct_801833320 transfers_to acct_804EA7900 amount: 68.09 US Dollar via: Cheque timestamp: 2022/09/01 01:49
- acct_80104A400 transfers_to acct_803764160 amount: 7649.68 US Dollar via: Cheque timestamp: 2022/09/01 01:54
- acct_808701330 transfers_to acct_808701330 amount: 54044.53 US Dollar via: Reinvestment timestamp: 2022/09/01 02:08
- acct_8019FF110 transfers_to acct_80DC8C920 amount: 1059.57 US Dollar via: Cheque timestamp: 2022/09/01 03:24
- acct_813ACD650 transfers_to acct_813ACD650 amount: 16.92 US Dollar via: Reinvestment timestamp: 2022/09/01 04:39
- acct_80104A3B0 transfers_to acct_803AD01C0 amount: 123389.46 US Dollar via: Cash timestamp: 2022/09/01 05:10
- acct_80104A3B0 transfers_to acct_803AD01C0 amount: 33739.05 US Dollar via: Cheque timestamp: 2022/09/01 05:12
- acct_80104A3B0 transfers_to acct_80DF15DE0 amount: 5.87 US Dollar via: Cash timestamp: 2022/09/01 05:46
- acct_80104A3B0 transfers_to acct_80DF15DE0 amount: 11.08 US Dollar via: Wire timestamp: 2022/09/01 05:52
- acct_80104A3B0 transfers_to acct_80104A400 amount: 3484324.00 US Dollar via: Cheque timestamp: 2022/09/01 05:58
- acct_80104A3B0 transfers_to acct_80DF15DE0 amount: 1040.08 US Dollar via: Cheque timestamp: 2022/09/01 05:59
- acct_8034511C0 transfers_to acct_8034511C0 amount: 21.37 US Dollar via: Reinvestment timestamp: 2022/09/01 06:41
- acct_800DE2B10 transfers_to acct_801295170 amount: 110.46 US Dollar via: Cheque timestamp: 2022/09/01 06:59
- acct_802152DA0 transfers_to acct_802152DA0 amount: 75.68 Yuan via: Reinvestment timestamp: 2022/09/01 07:07
- acct_8019FF110 transfers_to acct_803C6E8A0 amount: 1629.20 US Dollar via: Cheque timestamp: 2022/09/01 07:10
- acct_803ADE860 transfers_to acct_803ADE860 amount: 6907.76 US Dollar via: Reinvestment timestamp: 2022/09/01 07:22
- acct_80104A400 transfers_to acct_807A10A70 amount: 4340.51 US Dollar via: Cheque timestamp: 2022/09/01 08:04
- acct_8044CE750 transfers_to acct_8044CE750 amount: 14.29 US Dollar via: Reinvestment timestamp: 2022/09/01 08:20
- acct_80104A400 transfers_to acct_807A10A70 amount: 1037.85 US Dollar via: Credit Card timestamp: 2022/09/01 08:24
- acct_80DA39690 transfers_to acct_80DA39690 amount: 175089.68 US Dollar via: Reinvestment timestamp: 2022/09/01 08:41
- acct_803AD01C0 transfers_to acct_8071A9230 amount: 11161.27 US Dollar via: Cheque timestamp: 2022/09/01 09:03
- acct_803AD01C0 transfers_to acct_8071A9230 amount: 5471.95 US Dollar via: Cash timestamp: 2022/09/01 09:29
- acct_80104A400 transfers_to acct_804673500 amount: 580.25 US Dollar via: Cheque timestamp: 2022/09/01 09:32
- acct_802E61110 transfers_to acct_802E61110 amount: 3.73 US Dollar via: Reinvestment timestamp: 2022/09/01 10:00
- acct_80DC8C920 transfers_to acct_80DC8C920 amount: 68212.38 US Dollar via: Reinvestment timestamp: 2022/09/01 10:38
- acct_80C2C3860 transfers_to acct_80C2C3860 amount: 113355.77 US Dollar via: Reinvestment timestamp: 2022/09/01 11:19
- acct_803AD01C0 transfers_to acct_803AD01C0 amount: 10343.61 US Dollar via: Reinvestment timestamp: 2022/09/01 11:30
- acct_80EBB3D10 transfers_to acct_80EBB3D10 amount: 3901.25 US Dollar via: Reinvestment timestamp: 2022/09/01 11:41
- acct_803764160 transfers_to acct_803764160 amount: 40663.93 US Dollar via: Reinvestment timestamp: 2022/09/01 12:04
- acct_800599BF0 transfers_to acct_800599BF0 amount: 75.88 US Dollar via: Reinvestment timestamp: 2022/09/01 12:32
- acct_80DA39690 transfers_to acct_80DA39690 amount: 15.45 US Dollar via: Reinvestment timestamp: 2022/09/01 13:14
- acct_8004030A0 transfers_to acct_8052AFC90 amount: 11509.44 US Dollar via: Cheque timestamp: 2022/09/01 13:31
- acct_8004030A0 transfers_to acct_8052AFC90 amount: 5649.55 US Dollar via: ACH timestamp: 2022/09/01 13:39
- acct_801833320 transfers_to acct_80516BD10 amount: 2309.46 US Dollar via: Cheque timestamp: 2022/09/01 14:33
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- acct_80104A400 transfers_to acct_809A31200 amount: 1179.71 US Dollar via: Cheque timestamp: 2022/09/01 17:20
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- acct_801295170 transfers_to acct_80A04C310 amount: 2524.00 US Dollar via: Cheque timestamp: 2022/09/01 18:33
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- acct_801295170 transfers_to acct_80599B8E0 amount: 77533.37 US Dollar via: Cheque timestamp: 2022/09/01 21:55
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- acct_8019FF110 transfers_to acct_802B58170 amount: 0.64 US Dollar via: Credit Card timestamp: 2022/09/01 23:15
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- acct_8019FF110 transfers_to acct_80104A3B0 amount: 101.76 US Dollar via: Credit Card timestamp: 2022/09/02 00:13
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- acct_801295170 transfers_to acct_80599B8E0 amount: 259774.88 US Dollar via: ACH timestamp: 2022/09/02 06:57
- acct_801833320 transfers_to acct_801F4AEE0 amount: 1162.89 US Dollar via: ACH timestamp: 2022/09/02 07:11
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- acct_801295170 transfers_to acct_803D448B0 amount: 2277.45 US Dollar via: Credit Card timestamp: 2022/09/02 07:33
- acct_801295170 transfers_to acct_803D448B0 amount: 1922.61 US Dollar via: Cheque timestamp: 2022/09/02 07:40
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- acct_80104A3B0 transfers_to acct_806A01410 amount: 1838.52 US Dollar via: Cheque timestamp: 2022/09/02 10:09
- acct_8019FF110 transfers_to acct_80DA39690 amount: 159.22 US Dollar via: Credit Card timestamp: 2022/09/02 10:29
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- acct_801833320 transfers_to acct_80286FA50 amount: 268.53 US Dollar via: Cheque timestamp: 2022/09/02 12:25
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- acct_800599BF0 transfers_to acct_801295170 amount: 1776.69 US Dollar via: Cheque timestamp: 2022/09/02 13:41
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- acct_801833320 transfers_to acct_8032C0E00 amount: 508.92 US Dollar via: Credit Card timestamp: 2022/09/02 15:38
- acct_801833320 transfers_to acct_8032C0E00 amount: 1014.31 US Dollar via: Cheque timestamp: 2022/09/02 15:42
- acct_801833320 transfers_to acct_80104A3B0 amount: 2713.20 US Dollar via: Credit Card timestamp: 2022/09/02 15:46
- acct_801833320 transfers_to acct_80104A3B0 amount: 716.83 US Dollar via: ACH timestamp: 2022/09/02 15:46
- acct_801833320 transfers_to acct_80104A3B0 amount: 11654.60 US Dollar via: Cheque timestamp: 2022/09/02 15:56
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- acct_8001A4930 transfers_to acct_801833320 amount: 1342.33 US Dollar via: Cheque timestamp: 2022/09/02 16:03
- acct_800DE2B10 transfers_to acct_801295170 amount: 110.46 US Dollar via: Cheque timestamp: 2022/09/02 16:06
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- acct_8019FF110 transfers_to acct_801D43090 amount: 8458.89 US Dollar via: Credit Card timestamp: 2022/09/02 16:23
- acct_8001A4930 transfers_to acct_801833320 amount: 1013.31 US Dollar via: Credit Card timestamp: 2022/09/02 16:25
- acct_80104A400 transfers_to acct_807A10A70 amount: 1037.85 US Dollar via: Credit Card timestamp: 2022/09/02 17:01
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- acct_801285D30 transfers_to acct_803AD01C0 amount: 12548.29 US Dollar via: Cheque timestamp: 2022/09/02 17:36
- acct_801285D30 transfers_to acct_803AD01C0 amount: 6893.33 US Dollar via: Credit Card timestamp: 2022/09/02 17:53
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- acct_801833320 transfers_to acct_80347D6D0 amount: 206.95 US Dollar via: Cheque timestamp: 2022/09/02 18:43
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- acct_801295170 transfers_to acct_80104A3B0 amount: 688042.14 US Dollar via: Cheque timestamp: 2022/09/02 19:04
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- acct_801295170 transfers_to acct_80104A3B0 amount: 3452.44 US Dollar via: Credit Card timestamp: 2022/09/02 19:21
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- acct_801833320 transfers_to acct_804EA7900 amount: 86.61 US Dollar via: Credit Card timestamp: 2022/09/02 23:07
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- acct_801833320 transfers_to acct_804EA7900 amount: 68.09 US Dollar via: Cheque timestamp: 2022/09/02 23:18
- acct_8019FF110 transfers_to acct_802B58170 amount: 0.64 US Dollar via: Credit Card timestamp: 2022/09/02 23:27
- acct_801833320 transfers_to acct_801BD00C0 amount: 139.80 US Dollar via: Cheque timestamp: 2022/09/02 23:30
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- acct_80104A400 transfers_to acct_806024C40 amount: 1895.13 US Dollar via: Cheque timestamp: 2022/09/02 23:47
- acct_801833320 transfers_to acct_801BD00C0 amount: 252.82 US Dollar via: Credit Card timestamp: 2022/09/02 23:48
- acct_80104A400 transfers_to acct_804673500 amount: 580.25 US Dollar via: Cheque timestamp: 2022/09/02 23:59
- acct_8019FF110 transfers_to acct_8010B9020 amount: 0.30 US Dollar via: Credit Card timestamp: 2022/09/03 00:18
- acct_8088CBBC0 transfers_to acct_803AD01C0 amount: 18.66 US Dollar via: Credit Card timestamp: 2022/09/03 00:24
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- acct_801833320 transfers_to acct_8032C0E00 amount: 1014.31 US Dollar via: Cheque timestamp: 2022/09/03 05:18
- acct_801833320 transfers_to acct_8032C0E00 amount: 508.92 US Dollar via: Credit Card timestamp: 2022/09/03 05:19
- acct_801833320 transfers_to acct_801BD00C0 amount: 252.82 US Dollar via: Credit Card timestamp: 2022/09/03 06:39
- acct_801833320 transfers_to acct_801BD00C0 amount: 139.80 US Dollar via: Cheque timestamp: 2022/09/03 06:45
- acct_801833320 transfers_to acct_804EA7900 amount: 68.09 US Dollar via: Cheque timestamp: 2022/09/03 08:30
- acct_801833320 transfers_to acct_804EA7900 amount: 86.61 US Dollar via: Credit Card timestamp: 2022/09/03 08:33
- acct_806A01410 transfers_to acct_806A057E0 amount: 3889.13 US Dollar via: ACH timestamp: 2022/09/03 09:09
- acct_8019FF110 transfers_to acct_803C6E8A0 amount: 1629.20 US Dollar via: Cheque timestamp: 2022/09/03 11:42
- acct_801833320 transfers_to acct_80104A3B0 amount: 11654.60 US Dollar via: Cheque timestamp: 2022/09/03 15:09
- acct_801833320 transfers_to acct_80104A3B0 amount: 2242.27 US Dollar via: Wire timestamp: 2022/09/03 15:11
- acct_801833320 transfers_to acct_80104A3B0 amount: 2713.20 US Dollar via: Credit Card timestamp: 2022/09/03 15:23
- acct_801833320 transfers_to acct_80104A3B0 amount: 716.83 US Dollar via: ACH timestamp: 2022/09/03 15:25
- acct_80104A400 transfers_to acct_807A10A70 amount: 1037.85 US Dollar via: Credit Card timestamp: 2022/09/03 16:35
- acct_80104A400 transfers_to acct_807A10A70 amount: 4340.51 US Dollar via: Cheque timestamp: 2022/09/03 16:51
- acct_8001A4930 transfers_to acct_801833320 amount: 1013.31 US Dollar via: Credit Card timestamp: 2022/09/03 17:35
- acct_8001A4930 transfers_to acct_801833320 amount: 1342.33 US Dollar via: Cheque timestamp: 2022/09/03 17:46
- acct_801295170 transfers_to acct_808701330 amount: 46.22 US Dollar via: Cheque timestamp: 2022/09/03 18:15
- acct_801295170 transfers_to acct_808701330 amount: 272.80 US Dollar via: Credit Card timestamp: 2022/09/03 18:15
- acct_8019FF110 transfers_to acct_80DC8C920 amount: 1059.57 US Dollar via: Cheque timestamp: 2022/09/03 20:42
- acct_801295170 transfers_to acct_803D448B0 amount: 1922.61 US Dollar via: Cheque timestamp: 2022/09/03 23:31
- acct_80104A3B0 transfers_to acct_80DF15DE0 amount: 11.08 US Dollar via: Wire timestamp: 2022/09/03 23:35
- acct_80104A3B0 transfers_to acct_80DF15DE0 amount: 5.87 US Dollar via: Cash timestamp: 2022/09/03 23:36
- acct_801295170 transfers_to acct_803D448B0 amount: 2277.45 US Dollar via: Credit Card timestamp: 2022/09/03 23:41
- acct_80104A3B0 transfers_to acct_80DF15DE0 amount: 1040.08 US Dollar via: Cheque timestamp: 2022/09/03 23:41
- acct_8019FF110 transfers_to acct_8034511C0 amount: 13.81 US Dollar via: Credit Card timestamp: 2022/09/04 00:07
- acct_80104A400 transfers_to acct_813ACD470 amount: 1.89 US Dollar via: Credit Card timestamp: 2022/09/04 00:08
- acct_8006455A0 transfers_to acct_801295170 amount: 6.87 US Dollar via: Credit Card timestamp: 2022/09/04 00:28
- acct_8019FF110 transfers_to acct_803C6E8A0 amount: 1629.20 US Dollar via: Cheque timestamp: 2022/09/04 01:36
- acct_801295170 transfers_to acct_803D448B0 amount: 1922.61 US Dollar via: Cheque timestamp: 2022/09/04 02:35
- acct_801295170 transfers_to acct_803D448B0 amount: 2277.45 US Dollar via: Credit Card timestamp: 2022/09/04 02:43
- acct_8001A4930 transfers_to acct_801833320 amount: 1342.33 US Dollar via: Cheque timestamp: 2022/09/04 05:33
- acct_8001A4930 transfers_to acct_801833320 amount: 1013.31 US Dollar via: Credit Card timestamp: 2022/09/04 05:44
- acct_801833320 transfers_to acct_804EA7900 amount: 68.09 US Dollar via: Cheque timestamp: 2022/09/04 07:11
- acct_801833320 transfers_to acct_8032C0E00 amount: 508.92 US Dollar via: Credit Card timestamp: 2022/09/04 07:18
- acct_801833320 transfers_to acct_804EA7900 amount: 86.61 US Dollar via: Credit Card timestamp: 2022/09/04 07:22
- acct_801833320 transfers_to acct_8032C0E00 amount: 1014.31 US Dollar via: Cheque timestamp: 2022/09/04 07:25
- acct_8019FF9A0 transfers_to acct_8019FF110 amount: 412542.00 US Dollar via: ACH timestamp: 2022/09/04 09:39
- acct_80104A400 transfers_to acct_807A10A70 amount: 1037.85 US Dollar via: Credit Card timestamp: 2022/09/04 09:45
- acct_80104A400 transfers_to acct_807A10A70 amount: 4340.51 US Dollar via: Cheque timestamp: 2022/09/04 09:54
- acct_801833320 transfers_to acct_80104A3B0 amount: 2713.20 US Dollar via: Credit Card timestamp: 2022/09/04 10:31
- acct_801833320 transfers_to acct_80104A3B0 amount: 2242.27 US Dollar via: Wire timestamp: 2022/09/04 10:32
- acct_801833320 transfers_to acct_80104A3B0 amount: 11654.60 US Dollar via: Cheque timestamp: 2022/09/04 10:36
- acct_801833320 transfers_to acct_80104A3B0 amount: 716.83 US Dollar via: ACH timestamp: 2022/09/04 10:58
- acct_8019FF110 transfers_to acct_80DC8C920 amount: 1059.57 US Dollar via: Cheque timestamp: 2022/09/04 12:36
- acct_801833320 transfers_to acct_801BD00C0 amount: 139.80 US Dollar via: Cheque timestamp: 2022/09/04 14:13
- acct_801833320 transfers_to acct_801BD00C0 amount: 252.82 US Dollar via: Credit Card timestamp: 2022/09/04 14:28
- acct_801295170 transfers_to acct_808701330 amount: 272.80 US Dollar via: Credit Card timestamp: 2022/09/04 20:44
- acct_801295170 transfers_to acct_808701330 amount: 46.22 US Dollar via: Cheque timestamp: 2022/09/04 20:45
- acct_80104A3B0 transfers_to acct_80DF15DE0 amount: 11.08 US Dollar via: Wire timestamp: 2022/09/04 23:34
- acct_80104A3B0 transfers_to acct_80DF15DE0 amount: 5.87 US Dollar via: Cash timestamp: 2022/09/04 23:40
- acct_80104A3B0 transfers_to acct_80DF15DE0 amount: 1040.08 US Dollar via: Cheque timestamp: 2022/09/04 23:49
- acct_801285D30 transfers_to acct_803AD01C0 amount: 6893.33 US Dollar via: Credit Card timestamp: 2022/09/05 00:01
- acct_801285D30 transfers_to acct_803AD01C0 amount: 37591.93 US Dollar via: Cash timestamp: 2022/09/05 00:10
- acct_80104A400 transfers_to acct_80EBB4E90 amount: 179.45 US Dollar via: Credit Card timestamp: 2022/09/05 00:16
- acct_8019FF110 transfers_to acct_8044CE750 amount: 253.31 US Dollar via: Credit Card timestamp: 2022/09/05 00:17
- acct_801285D30 transfers_to acct_803AD01C0 amount: 12548.29 US Dollar via: Cheque timestamp: 2022/09/05 00:27
- acct_803AD01C0 transfers_to acct_80C2C3860 amount: 9404.27 US Dollar via: Credit Card timestamp: 2022/09/05 00:41
- acct_803AD01C0 transfers_to acct_80C2C3860 amount: 5470.79 US Dollar via: Cheque timestamp: 2022/09/05 00:50
- acct_801833320 transfers_to acct_801F4AEE0 amount: 3777.61 US Dollar via: Credit Card timestamp: 2022/09/05 01:42
- acct_801833320 transfers_to acct_801F4AEE0 amount: 386.07 US Dollar via: Cash timestamp: 2022/09/05 01:43
- acct_801833320 transfers_to acct_801F4AEE0 amount: 6236.37 US Dollar via: Cheque timestamp: 2022/09/05 01:46
- acct_801833320 transfers_to acct_801F4AEE0 amount: 1162.89 US Dollar via: ACH timestamp: 2022/09/05 01:58
- acct_80104A400 transfers_to acct_802E61110 amount: 405.10 US Dollar via: Cheque timestamp: 2022/09/05 03:01
- acct_80104A400 transfers_to acct_804673500 amount: 580.25 US Dollar via: Cheque timestamp: 2022/09/05 03:05
- acct_801295170 transfers_to acct_80599B8E0 amount: 77533.37 US Dollar via: Cheque timestamp: 2022/09/05 04:13
- acct_801295170 transfers_to acct_80599B8E0 amount: 259774.88 US Dollar via: ACH timestamp: 2022/09/05 04:14
- acct_801833320 transfers_to acct_801BD00C0 amount: 139.80 US Dollar via: Cheque timestamp: 2022/09/05 04:36
- acct_801833320 transfers_to acct_801BD00C0 amount: 252.82 US Dollar via: Credit Card timestamp: 2022/09/05 04:40
- acct_8019FF110 transfers_to acct_802B58170 amount: 208.44 US Dollar via: Cheque timestamp: 2022/09/05 04:46
- acct_8019FF110 transfers_to acct_802B58170 amount: 0.64 US Dollar via: Credit Card timestamp: 2022/09/05 04:47
- acct_8001A4930 transfers_to acct_801833320 amount: 1013.31 US Dollar via: Credit Card timestamp: 2022/09/05 05:40
- acct_8001A4930 transfers_to acct_801833320 amount: 1342.33 US Dollar via: Cheque timestamp: 2022/09/05 05:47
- acct_8019FF110 transfers_to acct_803C6E8A0 amount: 1629.20 US Dollar via: Cheque timestamp: 2022/09/05 05:57
- acct_80104A3B0 transfers_to acct_80DF15DE0 amount: 1040.08 US Dollar via: Cheque timestamp: 2022/09/05 08:02
- acct_80104A3B0 transfers_to acct_80DF15DE0 amount: 11.08 US Dollar via: Wire timestamp: 2022/09/05 08:05
- acct_80104A3B0 transfers_to acct_80DF15DE0 amount: 5.87 US Dollar via: Cash timestamp: 2022/09/05 08:25
- acct_80104A400 transfers_to acct_807A10A70 amount: 4340.51 US Dollar via: Cheque timestamp: 2022/09/05 09:03
- acct_801833320 transfers_to acct_804EA7900 amount: 68.09 US Dollar via: Cheque timestamp: 2022/09/05 09:08
- acct_80104A400 transfers_to acct_807A10A70 amount: 1037.85 US Dollar via: Credit Card timestamp: 2022/09/05 09:14
- acct_801833320 transfers_to acct_804EA7900 amount: 86.61 US Dollar via: Credit Card timestamp: 2022/09/05 09:24
- acct_80104A400 transfers_to acct_809A31200 amount: 1750.79 US Dollar via: Credit Card timestamp: 2022/09/05 09:48
- acct_80104A400 transfers_to acct_809A31200 amount: 1179.71 US Dollar via: Cheque timestamp: 2022/09/05 09:51
- acct_8019FF110 transfers_to acct_80DC8C920 amount: 1059.57 US Dollar via: Cheque timestamp: 2022/09/05 12:53
- acct_801833320 transfers_to acct_80104A3B0 amount: 11654.60 US Dollar via: Cheque timestamp: 2022/09/05 13:42
- acct_801833320 transfers_to acct_80104A3B0 amount: 716.83 US Dollar via: ACH timestamp: 2022/09/05 13:52
- acct_801833320 transfers_to acct_80104A3B0 amount: 2242.27 US Dollar via: Wire timestamp: 2022/09/05 13:53
- acct_801833320 transfers_to acct_80104A3B0 amount: 2713.20 US Dollar via: Credit Card timestamp: 2022/09/05 13:54
- acct_801295170 transfers_to acct_808701330 amount: 46.22 US Dollar via: Cheque timestamp: 2022/09/05 16:04
- acct_801295170 transfers_to acct_808701330 amount: 272.80 US Dollar via: Credit Card timestamp: 2022/09/05 16:28
- acct_801833320 transfers_to acct_80347D6D0 amount: 187.75 US Dollar via: Credit Card timestamp: 2022/09/05 18:16
- acct_801833320 transfers_to acct_80347D6D0 amount: 206.95 US Dollar via: Cheque timestamp: 2022/09/05 18:26
- acct_800DE2B10 transfers_to acct_801295170 amount: 110.46 US Dollar via: Cheque timestamp: 2022/09/05 18:56
- acct_8019FF110 transfers_to acct_80DA39690 amount: 1064.80 US Dollar via: Cheque timestamp: 2022/09/05 20:32
- acct_8019FF110 transfers_to acct_80DA39690 amount: 159.22 US Dollar via: Credit Card timestamp: 2022/09/05 20:57
- acct_801833320 transfers_to acct_80286FA50 amount: 28.23 US Dollar via: Cash timestamp: 2022/09/05 21:02
- acct_801295170 transfers_to acct_803D448B0 amount: 1922.61 US Dollar via: Cheque timestamp: 2022/09/05 21:05
- acct_801295170 transfers_to acct_803D448B0 amount: 2277.45 US Dollar via: Credit Card timestamp: 2022/09/05 21:07
- acct_801833320 transfers_to acct_80286FA50 amount: 268.53 US Dollar via: Cheque timestamp: 2022/09/05 21:26
- acct_801833320 transfers_to acct_8032C0E00 amount: 1014.31 US Dollar via: Cheque timestamp: 2022/09/05 21:46
- acct_801833320 transfers_to acct_8032C0E00 amount: 508.92 US Dollar via: Credit Card timestamp: 2022/09/05 21:58
- acct_80104A400 transfers_to acct_803764160 amount: 7649.68 US Dollar via: Cheque timestamp: 2022/09/05 22:11
- acct_80104A3B0 transfers_to acct_806A01410 amount: 1838.52 US Dollar via: Cheque timestamp: 2022/09/05 22:30
- acct_80104A3B0 transfers_to acct_806A01410 amount: 4096.67 US Dollar via: Credit Card timestamp: 2022/09/05 22:38
- acct_8004030A0 transfers_to acct_8052AFC90 amount: 5649.55 US Dollar via: ACH timestamp: 2022/09/05 23:00
- acct_801295170 transfers_to acct_804020760 amount: 1.17 US Dollar via: ACH timestamp: 2022/09/05 23:18
- acct_8004030A0 transfers_to acct_8052AFC90 amount: 11509.44 US Dollar via: Cheque timestamp: 2022/09/05 23:19
- acct_801295170 transfers_to acct_804020760 amount: 2.41 US Dollar via: Wire timestamp: 2022/09/05 23:22
- acct_801295170 transfers_to acct_804020760 amount: 3.80 US Dollar via: Cheque timestamp: 2022/09/05 23:26
- acct_801295170 transfers_to acct_804020760 amount: 14.01 US Dollar via: Credit Card timestamp: 2022/09/05 23:27
- acct_801833320 transfers_to acct_801BD00C0 amount: 252.82 US Dollar via: Credit Card timestamp: 2022/09/06 00:01
- acct_8019FF110 transfers_to acct_80C81CF90 amount: 29.93 US Dollar via: Credit Card timestamp: 2022/09/06 00:05
- acct_800597410 transfers_to acct_801833320 amount: 24.03 US Dollar via: Credit Card timestamp: 2022/09/06 00:06
- acct_80104A400 transfers_to acct_813ACD650 amount: 5.01 US Dollar via: Credit Card timestamp: 2022/09/06 00:23
- acct_801833320 transfers_to acct_801BD00C0 amount: 139.80 US Dollar via: Cheque timestamp: 2022/09/06 00:27
- acct_80104A400 transfers_to acct_807A10A70 amount: 4340.51 US Dollar via: Cheque timestamp: 2022/09/06 01:00
- acct_80104A400 transfers_to acct_807A10A70 amount: 1037.85 US Dollar via: Credit Card timestamp: 2022/09/06 01:25
- acct_801833320 transfers_to acct_80347D6D0 amount: 187.75 US Dollar via: Credit Card timestamp: 2022/09/06 02:01
- acct_801833320 transfers_to acct_80347D6D0 amount: 206.95 US Dollar via: Cheque timestamp: 2022/09/06 02:03
- acct_8004030A0 transfers_to acct_8052AFC90 amount: 11509.44 US Dollar via: Cheque timestamp: 2022/09/06 02:56
- acct_8004030A0 transfers_to acct_8052AFC90 amount: 5649.55 US Dollar via: ACH timestamp: 2022/09/06 02:57
- acct_800DE2B10 transfers_to acct_801295170 amount: 110.46 US Dollar via: Cheque timestamp: 2022/09/06 04:13
- acct_801295170 transfers_to acct_808701330 amount: 272.80 US Dollar via: Credit Card timestamp: 2022/09/06 04:32
- acct_801295170 transfers_to acct_808701330 amount: 46.22 US Dollar via: Cheque timestamp: 2022/09/06 04:59
- acct_801833320 transfers_to acct_80104A3B0 amount: 716.83 US Dollar via: ACH timestamp: 2022/09/06 06:42
- acct_801833320 transfers_to acct_80104A3B0 amount: 11654.60 US Dollar via: Cheque timestamp: 2022/09/06 06:52
- acct_801833320 transfers_to acct_80104A3B0 amount: 2713.20 US Dollar via: Credit Card timestamp: 2022/09/06 06:54
- acct_801833320 transfers_to acct_80104A3B0 amount: 2242.27 US Dollar via: Wire timestamp: 2022/09/06 06:59
- acct_801285D30 transfers_to acct_803AD01C0 amount: 37591.93 US Dollar via: Cash timestamp: 2022/09/06 07:41
- acct_801285D30 transfers_to acct_803AD01C0 amount: 6893.33 US Dollar via: Credit Card timestamp: 2022/09/06 07:44
- acct_801285D30 transfers_to acct_803AD01C0 amount: 12548.29 US Dollar via: Cheque timestamp: 2022/09/06 07:54
- acct_801295170 transfers_to acct_803D448B0 amount: 2277.45 US Dollar via: Credit Card timestamp: 2022/09/06 08:14
- acct_801295170 transfers_to acct_803D448B0 amount: 1922.61 US Dollar via: Cheque timestamp: 2022/09/06 08:25
- acct_801295170 transfers_to acct_80599B8E0 amount: 77533.37 US Dollar via: Cheque timestamp: 2022/09/06 09:35
- acct_801295170 transfers_to acct_80599B8E0 amount: 259774.88 US Dollar via: ACH timestamp: 2022/09/06 09:40
- acct_80104A400 transfers_to acct_809A31200 amount: 1750.79 US Dollar via: Credit Card timestamp: 2022/09/06 09:56
- acct_80104A400 transfers_to acct_809A31200 amount: 1179.71 US Dollar via: Cheque timestamp: 2022/09/06 09:58
- acct_801295170 transfers_to acct_804020760 amount: 2.41 US Dollar via: Wire timestamp: 2022/09/06 10:00
- acct_801295170 transfers_to acct_804020760 amount: 14.01 US Dollar via: Credit Card timestamp: 2022/09/06 10:12
- acct_801295170 transfers_to acct_804020760 amount: 1.17 US Dollar via: ACH timestamp: 2022/09/06 10:15
- acct_801295170 transfers_to acct_804020760 amount: 3.80 US Dollar via: Cheque timestamp: 2022/09/06 10:25
- acct_801833320 transfers_to acct_804EA7900 amount: 86.61 US Dollar via: Credit Card timestamp: 2022/09/06 11:14
- acct_801833320 transfers_to acct_804EA7900 amount: 68.09 US Dollar via: Cheque timestamp: 2022/09/06 11:19
- acct_801833320 transfers_to acct_80286FA50 amount: 28.23 US Dollar via: Cash timestamp: 2022/09/06 13:44
- acct_801833320 transfers_to acct_80286FA50 amount: 268.53 US Dollar via: Cheque timestamp: 2022/09/06 13:55
- acct_8019FF110 transfers_to acct_80DC8C920 amount: 1059.57 US Dollar via: Cheque timestamp: 2022/09/06 15:09
- acct_801833320 transfers_to acct_801F4AEE0 amount: 6236.37 US Dollar via: Cheque timestamp: 2022/09/06 16:02
- acct_801833320 transfers_to acct_801F4AEE0 amount: 1162.89 US Dollar via: ACH timestamp: 2022/09/06 16:02
- acct_801833320 transfers_to acct_801F4AEE0 amount: 386.07 US Dollar via: Cash timestamp: 2022/09/06 16:12
- acct_801833320 transfers_to acct_801F4AEE0 amount: 3777.61 US Dollar via: Credit Card timestamp: 2022/09/06 16:21
- acct_80104A400 transfers_to acct_803764160 amount: 7649.68 US Dollar via: Cheque timestamp: 2022/09/06 17:00
- acct_8019FF110 transfers_to acct_802B58170 amount: 0.64 US Dollar via: Credit Card timestamp: 2022/09/06 17:08
- acct_8019FF110 transfers_to acct_802B58170 amount: 208.44 US Dollar via: Cheque timestamp: 2022/09/06 17:13
- acct_80104A3B0 transfers_to acct_80DF15DE0 amount: 11.08 US Dollar via: Wire timestamp: 2022/09/06 17:30
- acct_80104A3B0 transfers_to acct_80DF15DE0 amount: 5.87 US Dollar via: Cash timestamp: 2022/09/06 17:38
- acct_80104A3B0 transfers_to acct_80DF15DE0 amount: 1040.08 US Dollar via: Cheque timestamp: 2022/09/06 17:42
- acct_80104A400 transfers_to acct_804673500 amount: 580.25 US Dollar via: Cheque timestamp: 2022/09/06 18:16
- acct_80104A3B0 transfers_to acct_806A01410 amount: 1838.52 US Dollar via: Cheque timestamp: 2022/09/06 18:38
- acct_80104A3B0 transfers_to acct_806A01410 amount: 4096.67 US Dollar via: Credit Card timestamp: 2022/09/06 18:43
- acct_8001A4930 transfers_to acct_801833320 amount: 1342.33 US Dollar via: Cheque timestamp: 2022/09/06 18:50
- acct_8001A4930 transfers_to acct_801833320 amount: 1013.31 US Dollar via: Credit Card timestamp: 2022/09/06 18:57
- acct_80104A400 transfers_to acct_802E61110 amount: 405.10 US Dollar via: Cheque timestamp: 2022/09/06 19:13
- acct_8019FF110 transfers_to acct_803C6E8A0 amount: 1629.20 US Dollar via: Cheque timestamp: 2022/09/06 20:33
- acct_803AD01C0 transfers_to acct_80C2C3860 amount: 5470.79 US Dollar via: Cheque timestamp: 2022/09/06 21:53
- acct_803AD01C0 transfers_to acct_80C2C3860 amount: 9404.27 US Dollar via: Credit Card timestamp: 2022/09/06 21:57
- acct_801833320 transfers_to acct_8032C0E00 amount: 508.92 US Dollar via: Credit Card timestamp: 2022/09/06 22:23
- acct_801833320 transfers_to acct_8032C0E00 amount: 1014.31 US Dollar via: Cheque timestamp: 2022/09/06 22:26
- acct_8019FF110 transfers_to acct_80DA39690 amount: 1064.80 US Dollar via: Cheque timestamp: 2022/09/06 23:43
- acct_8019FF110 transfers_to acct_80DA39690 amount: 159.22 US Dollar via: Credit Card timestamp: 2022/09/06 23:48
- acct_8069859D0 transfers_to acct_801833320 amount: 788.13 US Dollar via: Credit Card timestamp: 2022/09/07 00:09
- acct_80104A400 transfers_to acct_80EBB3D10 amount: 134.09 US Dollar via: Credit Card timestamp: 2022/09/07 00:13
- acct_8088CBBC0 transfers_to acct_8088CBBC0 amount: 8.81 US Dollar via: ACH timestamp: 2022/09/07 00:18
- acct_8019FF110 transfers_to acct_8044CE750 amount: 25.27 US Dollar via: Credit Card timestamp: 2022/09/07 00:25
- acct_80104A400 transfers_to acct_803764160 amount: 7649.68 US Dollar via: Cheque timestamp: 2022/09/07 01:48
- acct_801285D30 transfers_to acct_803AD01C0 amount: 12548.29 US Dollar via: Cheque timestamp: 2022/09/07 02:06
- acct_801285D30 transfers_to acct_803AD01C0 amount: 37591.93 US Dollar via: Cash timestamp: 2022/09/07 02:06
- acct_8001A4930 transfers_to acct_801833320 amount: 1342.33 US Dollar via: Cheque timestamp: 2022/09/07 02:21
- acct_801285D30 transfers_to acct_803AD01C0 amount: 6893.33 US Dollar via: Credit Card timestamp: 2022/09/07 02:21
- acct_8001A4930 transfers_to acct_801833320 amount: 1013.31 US Dollar via: Credit Card timestamp: 2022/09/07 02:27
- acct_80104A3B0 transfers_to acct_806A01410 amount: 4096.67 US Dollar via: Credit Card timestamp: 2022/09/07 02:40
- acct_80104A3B0 transfers_to acct_806A01410 amount: 1838.52 US Dollar via: Cheque timestamp: 2022/09/07 02:54
- acct_80104A400 transfers_to acct_802E61110 amount: 405.10 US Dollar via: Cheque timestamp: 2022/09/07 02:59
- acct_801833320 transfers_to acct_801F4AEE0 amount: 386.07 US Dollar via: Cash timestamp: 2022/09/07 03:00
- acct_801833320 transfers_to acct_801F4AEE0 amount: 1162.89 US Dollar via: ACH timestamp: 2022/09/07 03:00
- acct_801833320 transfers_to acct_80104A3B0 amount: 716.83 US Dollar via: ACH timestamp: 2022/09/07 03:00
- acct_801833320 transfers_to acct_801F4AEE0 amount: 6236.37 US Dollar via: Cheque timestamp: 2022/09/07 03:08
- acct_801833320 transfers_to acct_801F4AEE0 amount: 3777.61 US Dollar via: Credit Card timestamp: 2022/09/07 03:09
- acct_801833320 transfers_to acct_80104A3B0 amount: 2242.27 US Dollar via: Wire timestamp: 2022/09/07 03:21
- acct_801833320 transfers_to acct_80104A3B0 amount: 2713.20 US Dollar via: Credit Card timestamp: 2022/09/07 03:23
- acct_801833320 transfers_to acct_80104A3B0 amount: 11654.60 US Dollar via: Cheque timestamp: 2022/09/07 03:29
- acct_80104A3B0 transfers_to acct_80DF15DE0 amount: 5.87 US Dollar via: Cash timestamp: 2022/09/07 05:37
- acct_80104A3B0 transfers_to acct_80DF15DE0 amount: 11.08 US Dollar via: Wire timestamp: 2022/09/07 05:39
- acct_80104A3B0 transfers_to acct_80DF15DE0 amount: 1040.08 US Dollar via: Cheque timestamp: 2022/09/07 05:49
- acct_801295170 transfers_to acct_804020760 amount: 2.41 US Dollar via: Wire timestamp: 2022/09/07 07:03
- acct_801295170 transfers_to acct_804020760 amount: 1.17 US Dollar via: ACH timestamp: 2022/09/07 07:19
- acct_801295170 transfers_to acct_804020760 amount: 3.80 US Dollar via: Cheque timestamp: 2022/09/07 07:22
- acct_801295170 transfers_to acct_804020760 amount: 14.01 US Dollar via: Credit Card timestamp: 2022/09/07 07:22
- acct_80104A400 transfers_to acct_809A31200 amount: 1179.71 US Dollar via: Cheque timestamp: 2022/09/07 08:47
- acct_80104A400 transfers_to acct_809A31200 amount: 1750.79 US Dollar via: Credit Card timestamp: 2022/09/07 08:47
- acct_801295170 transfers_to acct_80599B8E0 amount: 77533.37 US Dollar via: Cheque timestamp: 2022/09/07 10:28
- acct_801295170 transfers_to acct_80599B8E0 amount: 259774.88 US Dollar via: ACH timestamp: 2022/09/07 10:29
- acct_801833320 transfers_to acct_8032C0E00 amount: 508.92 US Dollar via: Credit Card timestamp: 2022/09/07 11:09
- acct_801833320 transfers_to acct_8032C0E00 amount: 1014.31 US Dollar via: Cheque timestamp: 2022/09/07 11:22
- acct_801833320 transfers_to acct_804EA7900 amount: 86.61 US Dollar via: Credit Card timestamp: 2022/09/07 12:34
- acct_801833320 transfers_to acct_801BD00C0 amount: 252.82 US Dollar via: Credit Card timestamp: 2022/09/07 12:44
- acct_801833320 transfers_to acct_801BD00C0 amount: 139.80 US Dollar via: Cheque timestamp: 2022/09/07 12:48
- acct_801833320 transfers_to acct_804EA7900 amount: 68.09 US Dollar via: Cheque timestamp: 2022/09/07 12:50
- acct_8019FF110 transfers_to acct_80DC8C920 amount: 1059.57 US Dollar via: Cheque timestamp: 2022/09/07 15:24
- acct_801295170 transfers_to acct_808701330 amount: 46.22 US Dollar via: Cheque timestamp: 2022/09/07 15:43
- acct_801295170 transfers_to acct_808701330 amount: 272.80 US Dollar via: Credit Card timestamp: 2022/09/07 15:58
- acct_801833320 transfers_to acct_80286FA50 amount: 28.23 US Dollar via: Cash timestamp: 2022/09/07 16:03
- acct_800DE2B10 transfers_to acct_801295170 amount: 110.46 US Dollar via: Cheque timestamp: 2022/09/07 16:12
- acct_80104A400 transfers_to acct_804673500 amount: 580.25 US Dollar via: Cheque timestamp: 2022/09/07 16:14
- acct_801833320 transfers_to acct_80286FA50 amount: 268.53 US Dollar via: Cheque timestamp: 2022/09/07 16:15
- acct_8019FF110 transfers_to acct_80DA39690 amount: 159.22 US Dollar via: Credit Card timestamp: 2022/09/07 17:05
- acct_8019FF110 transfers_to acct_80DA39690 amount: 1064.80 US Dollar via: Cheque timestamp: 2022/09/07 17:19
- acct_801295170 transfers_to acct_803D448B0 amount: 1922.61 US Dollar via: Cheque timestamp: 2022/09/07 19:02
- acct_8004030A0 transfers_to acct_8052AFC90 amount: 11509.44 US Dollar via: Cheque timestamp: 2022/09/07 19:02
- acct_801295170 transfers_to acct_803D448B0 amount: 2277.45 US Dollar via: Credit Card timestamp: 2022/09/07 19:06
- acct_8004030A0 transfers_to acct_8052AFC90 amount: 5649.55 US Dollar via: ACH timestamp: 2022/09/07 19:07
- acct_8019FF110 transfers_to acct_802B58170 amount: 0.64 US Dollar via: Credit Card timestamp: 2022/09/07 19:18
- acct_8019FF110 transfers_to acct_802B58170 amount: 208.44 US Dollar via: Cheque timestamp: 2022/09/07 19:23
- acct_80104A400 transfers_to acct_807A10A70 amount: 4340.51 US Dollar via: Cheque timestamp: 2022/09/07 20:08
- acct_80104A400 transfers_to acct_807A10A70 amount: 1037.85 US Dollar via: Credit Card timestamp: 2022/09/07 20:20
- acct_8019FF110 transfers_to acct_803C6E8A0 amount: 1629.20 US Dollar via: Cheque timestamp: 2022/09/07 21:17
- acct_801833320 transfers_to acct_80347D6D0 amount: 187.75 US Dollar via: Credit Card timestamp: 2022/09/07 22:44
- acct_801833320 transfers_to acct_80347D6D0 amount: 206.95 US Dollar via: Cheque timestamp: 2022/09/07 22:56
- acct_803AD01C0 transfers_to acct_80C2C3860 amount: 9404.27 US Dollar via: Credit Card timestamp: 2022/09/07 23:15
- acct_803AD01C0 transfers_to acct_80C2C3860 amount: 5470.79 US Dollar via: Cheque timestamp: 2022/09/07 23:29
- acct_80104A400 transfers_to acct_80EBB38D0 amount: 46.68 US Dollar via: Credit Card timestamp: 2022/09/08 00:20
- acct_80104A400 transfers_to acct_803764160 amount: 7649.68 US Dollar via: Cheque timestamp: 2022/09/08 00:20
- acct_80DCC4520 transfers_to acct_8052AFC90 amount: 25.59 US Dollar via: Credit Card timestamp: 2022/09/08 00:21
- acct_8019FF110 transfers_to acct_80C81CF90 amount: 7.44 US Dollar via: Credit Card timestamp: 2022/09/08 00:27
- acct_801295170 transfers_to acct_804020760 amount: 1.17 US Dollar via: ACH timestamp: 2022/09/08 00:31
- acct_801295170 transfers_to acct_804020760 amount: 14.01 US Dollar via: Credit Card timestamp: 2022/09/08 00:34
- acct_801295170 transfers_to acct_804020760 amount: 3.80 US Dollar via: Cheque timestamp: 2022/09/08 00:48
- acct_8004030A0 transfers_to acct_8052AFC90 amount: 5649.55 US Dollar via: ACH timestamp: 2022/09/08 00:52
- acct_8004030A0 transfers_to acct_8052AFC90 amount: 11509.44 US Dollar via: Cheque timestamp: 2022/09/08 00:56
- acct_801295170 transfers_to acct_804020760 amount: 2.41 US Dollar via: Wire timestamp: 2022/09/08 00:57
- acct_8001A4930 transfers_to acct_801833320 amount: 1342.33 US Dollar via: Cheque timestamp: 2022/09/08 03:35
- acct_8019FF110 transfers_to acct_802B58170 amount: 0.64 US Dollar via: Credit Card timestamp: 2022/09/08 03:47
- acct_8019FF110 transfers_to acct_802B58170 amount: 208.44 US Dollar via: Cheque timestamp: 2022/09/08 03:48
- acct_8001A4930 transfers_to acct_801833320 amount: 1013.31 US Dollar via: Credit Card timestamp: 2022/09/08 03:57
- acct_801833320 transfers_to acct_804EA7900 amount: 68.09 US Dollar via: Cheque timestamp: 2022/09/08 04:30
- acct_801833320 transfers_to acct_804EA7900 amount: 86.61 US Dollar via: Credit Card timestamp: 2022/09/08 04:31
- acct_801833320 transfers_to acct_80347D6D0 amount: 206.95 US Dollar via: Cheque timestamp: 2022/09/08 05:26
- acct_801833320 transfers_to acct_80347D6D0 amount: 187.75 US Dollar via: Credit Card timestamp: 2022/09/08 05:27
- acct_801295170 transfers_to acct_808701330 amount: 46.22 US Dollar via: Cheque timestamp: 2022/09/08 05:30
- acct_801295170 transfers_to acct_808701330 amount: 272.80 US Dollar via: Credit Card timestamp: 2022/09/08 05:30
- acct_80104A400 transfers_to acct_807A10A70 amount: 1037.85 US Dollar via: Credit Card timestamp: 2022/09/08 06:03
- acct_801295170 transfers_to acct_80599B8E0 amount: 259774.88 US Dollar via: ACH timestamp: 2022/09/08 06:06
- acct_80104A400 transfers_to acct_807A10A70 amount: 4340.51 US Dollar via: Cheque timestamp: 2022/09/08 06:22
- acct_801295170 transfers_to acct_80599B8E0 amount: 77533.37 US Dollar via: Cheque timestamp: 2022/09/08 06:23
- acct_80104A3B0 transfers_to acct_806A01410 amount: 1838.52 US Dollar via: Cheque timestamp: 2022/09/08 07:13
- acct_80104A3B0 transfers_to acct_806A01410 amount: 4096.67 US Dollar via: Credit Card timestamp: 2022/09/08 07:13
- acct_801833320 transfers_to acct_801F4AEE0 amount: 6236.37 US Dollar via: Cheque timestamp: 2022/09/08 07:44
- acct_801833320 transfers_to acct_801F4AEE0 amount: 1162.89 US Dollar via: ACH timestamp: 2022/09/08 07:44
- acct_8019FF110 transfers_to acct_803C6E8A0 amount: 1629.20 US Dollar via: Cheque timestamp: 2022/09/08 07:48
- acct_801833320 transfers_to acct_801F4AEE0 amount: 3777.61 US Dollar via: Credit Card timestamp: 2022/09/08 07:55
- acct_801833320 transfers_to acct_801F4AEE0 amount: 386.07 US Dollar via: Cash timestamp: 2022/09/08 07:59
- acct_801833320 transfers_to acct_80286FA50 amount: 268.53 US Dollar via: Cheque timestamp: 2022/09/08 09:00
- acct_801833320 transfers_to acct_80104A3B0 amount: 11654.60 US Dollar via: Cheque timestamp: 2022/09/08 09:05
- acct_801833320 transfers_to acct_80104A3B0 amount: 2242.27 US Dollar via: Wire timestamp: 2022/09/08 09:05
- acct_801833320 transfers_to acct_80104A3B0 amount: 716.83 US Dollar via: ACH timestamp: 2022/09/08 09:24
- acct_801833320 transfers_to acct_80104A3B0 amount: 2713.20 US Dollar via: Credit Card timestamp: 2022/09/08 09:26
- acct_801833320 transfers_to acct_80286FA50 amount: 28.23 US Dollar via: Cash timestamp: 2022/09/08 09:29
- acct_8019FF110 transfers_to acct_80DC8C920 amount: 1059.57 US Dollar via: Cheque timestamp: 2022/09/08 10:00
- acct_80104A3B0 transfers_to acct_80DF15DE0 amount: 5.87 US Dollar via: Cash timestamp: 2022/09/08 14:01
- acct_803AD01C0 transfers_to acct_80C2C3860 amount: 9404.27 US Dollar via: Credit Card timestamp: 2022/09/08 14:07
- acct_80104A3B0 transfers_to acct_80DF15DE0 amount: 1040.08 US Dollar via: Cheque timestamp: 2022/09/08 14:09
- acct_803AD01C0 transfers_to acct_80C2C3860 amount: 5470.79 US Dollar via: Cheque timestamp: 2022/09/08 14:11
- acct_80104A3B0 transfers_to acct_80DF15DE0 amount: 11.08 US Dollar via: Wire timestamp: 2022/09/08 14:12
- acct_80104A400 transfers_to acct_804673500 amount: 580.25 US Dollar via: Cheque timestamp: 2022/09/08 14:44
- acct_801295170 transfers_to acct_803D448B0 amount: 2277.45 US Dollar via: Credit Card timestamp: 2022/09/08 16:31
- acct_801295170 transfers_to acct_803D448B0 amount: 1922.61 US Dollar via: Cheque timestamp: 2022/09/08 16:34
- acct_80104A400 transfers_to acct_809A31200 amount: 1179.71 US Dollar via: Cheque timestamp: 2022/09/08 16:46
- acct_80104A400 transfers_to acct_809A31200 amount: 1750.79 US Dollar via: Credit Card timestamp: 2022/09/08 16:53
- acct_8019FF110 transfers_to acct_80DA39690 amount: 1064.80 US Dollar via: Cheque timestamp: 2022/09/08 19:57
- acct_8019FF110 transfers_to acct_80DA39690 amount: 159.22 US Dollar via: Credit Card timestamp: 2022/09/08 19:59
- acct_801285D30 transfers_to acct_803AD01C0 amount: 37591.93 US Dollar via: Cash timestamp: 2022/09/08 20:01
- acct_801285D30 transfers_to acct_803AD01C0 amount: 12548.29 US Dollar via: Cheque timestamp: 2022/09/08 20:12
- acct_801285D30 transfers_to acct_803AD01C0 amount: 6893.33 US Dollar via: Credit Card timestamp: 2022/09/08 20:15
- acct_800DE2B10 transfers_to acct_801295170 amount: 110.46 US Dollar via: Cheque timestamp: 2022/09/08 22:17
- acct_801833320 transfers_to acct_801BD00C0 amount: 139.80 US Dollar via: Cheque timestamp: 2022/09/08 22:33
- acct_801833320 transfers_to acct_801BD00C0 amount: 252.82 US Dollar via: Credit Card timestamp: 2022/09/08 22:33
- acct_80104A400 transfers_to acct_802E61110 amount: 405.10 US Dollar via: Cheque timestamp: 2022/09/08 22:54
- acct_801833320 transfers_to acct_8032C0E00 amount: 1014.31 US Dollar via: Cheque timestamp: 2022/09/08 23:09
- acct_801833320 transfers_to acct_8032C0E00 amount: 508.92 US Dollar via: Credit Card timestamp: 2022/09/08 23:24
- acct_812A4E7D0 transfers_to acct_801295170 amount: 1.70 US Dollar via: Credit Card timestamp: 2022/09/09 00:01
- acct_801295170 transfers_to acct_808701330 amount: 272.80 US Dollar via: Credit Card timestamp: 2022/09/09 00:05
- acct_801295170 transfers_to acct_808701330 amount: 46.22 US Dollar via: Cheque timestamp: 2022/09/09 00:06
- acct_80104A400 transfers_to acct_807275C90 amount: 3.82 US Dollar via: Credit Card timestamp: 2022/09/09 00:26
- acct_8019FF110 transfers_to acct_80C81CF90 amount: 34.20 US Dollar via: Credit Card timestamp: 2022/09/09 00:29
- acct_8019FF110 transfers_to acct_80DA39690 amount: 1064.80 US Dollar via: Cheque timestamp: 2022/09/09 00:40
- acct_800DE2B10 transfers_to acct_801295170 amount: 110.46 US Dollar via: Cheque timestamp: 2022/09/09 00:47
- acct_8019FF110 transfers_to acct_80DA39690 amount: 159.22 US Dollar via: Credit Card timestamp: 2022/09/09 00:59
- acct_801833320 transfers_to acct_801F4AEE0 amount: 386.07 US Dollar via: Cash timestamp: 2022/09/09 01:37
- acct_801833320 transfers_to acct_801F4AEE0 amount: 6236.37 US Dollar via: Cheque timestamp: 2022/09/09 01:47
- acct_801833320 transfers_to acct_801F4AEE0 amount: 1162.89 US Dollar via: ACH timestamp: 2022/09/09 01:54
- acct_801833320 transfers_to acct_801F4AEE0 amount: 3777.61 US Dollar via: Credit Card timestamp: 2022/09/09 01:59
- acct_80104A400 transfers_to acct_802E61110 amount: 405.10 US Dollar via: Cheque timestamp: 2022/09/09 02:00
- acct_801833320 transfers_to acct_8032C0E00 amount: 1014.31 US Dollar via: Cheque timestamp: 2022/09/09 02:45
- acct_801833320 transfers_to acct_8032C0E00 amount: 508.92 US Dollar via: Credit Card timestamp: 2022/09/09 02:54
- acct_80104A3B0 transfers_to acct_80DF15DE0 amount: 5.87 US Dollar via: Cash timestamp: 2022/09/09 03:00
- acct_80104A3B0 transfers_to acct_80DF15DE0 amount: 11.08 US Dollar via: Wire timestamp: 2022/09/09 03:17
- acct_80104A3B0 transfers_to acct_80DF15DE0 amount: 1040.08 US Dollar via: Cheque timestamp: 2022/09/09 03:23
- acct_8019FF110 transfers_to acct_80DC8C920 amount: 1059.57 US Dollar via: Cheque timestamp: 2022/09/09 03:55
- acct_800599BF0 transfers_to acct_801295170 amount: 1776.69 US Dollar via: Cheque timestamp: 2022/09/09 04:38
- acct_800599BF0 transfers_to acct_801295170 amount: 1198.28 US Dollar via: Wire timestamp: 2022/09/09 04:38
- acct_800599BF0 transfers_to acct_801295170 amount: 647.93 US Dollar via: Cash timestamp: 2022/09/09 04:50
- acct_8019FF110 transfers_to acct_803C6E8A0 amount: 1629.20 US Dollar via: Cheque timestamp: 2022/09/09 04:58
- acct_80104A400 transfers_to acct_807A10A70 amount: 1037.85 US Dollar via: Credit Card timestamp: 2022/09/09 05:14
- acct_80104A400 transfers_to acct_807A10A70 amount: 4340.51 US Dollar via: Cheque timestamp: 2022/09/09 05:23
- acct_801833500 transfers_to acct_801833320 amount: 352.61 US Dollar via: ACH timestamp: 2022/09/09 05:40
- acct_801285D30 transfers_to acct_803AD01C0 amount: 12548.29 US Dollar via: Cheque timestamp: 2022/09/09 05:41
- acct_801285D30 transfers_to acct_803AD01C0 amount: 6893.33 US Dollar via: Credit Card timestamp: 2022/09/09 05:48
- acct_801285D30 transfers_to acct_803AD01C0 amount: 37591.93 US Dollar via: Cash timestamp: 2022/09/09 05:54
- acct_80104A400 transfers_to acct_804673500 amount: 580.25 US Dollar via: Cheque timestamp: 2022/09/09 06:06
- acct_80104A400 transfers_to acct_809A31200 amount: 1750.79 US Dollar via: Credit Card timestamp: 2022/09/09 08:30
- acct_801833320 transfers_to acct_80347D6D0 amount: 206.95 US Dollar via: Cheque timestamp: 2022/09/09 08:50
- acct_801833320 transfers_to acct_80347D6D0 amount: 187.75 US Dollar via: Credit Card timestamp: 2022/09/09 08:57
- acct_80104A400 transfers_to acct_809A31200 amount: 1179.71 US Dollar via: Cheque timestamp: 2022/09/09 08:58
- acct_801295170 transfers_to acct_803D448B0 amount: 1922.61 US Dollar via: Cheque timestamp: 2022/09/09 09:13
- acct_801295170 transfers_to acct_803D448B0 amount: 2277.45 US Dollar via: Credit Card timestamp: 2022/09/09 09:24
- acct_813ACD470 transfers_to acct_813ACD650 amount: 1335.01 US Dollar via: ACH timestamp: 2022/09/09 10:34
- acct_813ACD560 transfers_to acct_813ACD650 amount: 2759.50 US Dollar via: ACH timestamp: 2022/09/09 10:57
- acct_8019FF110 transfers_to acct_802B58170 amount: 208.44 US Dollar via: Cheque timestamp: 2022/09/09 12:00
- acct_8019FF110 transfers_to acct_802B58170 amount: 0.64 US Dollar via: Credit Card timestamp: 2022/09/09 12:07
- acct_801833320 transfers_to acct_80286FA50 amount: 268.53 US Dollar via: Cheque timestamp: 2022/09/09 12:35
- acct_801833320 transfers_to acct_80286FA50 amount: 28.23 US Dollar via: Cash timestamp: 2022/09/09 12:43
- acct_80104A3B0 transfers_to acct_806A01410 amount: 1838.52 US Dollar via: Cheque timestamp: 2022/09/09 14:02
- acct_801833320 transfers_to acct_80104A3B0 amount: 2242.27 US Dollar via: Wire timestamp: 2022/09/09 14:12
- acct_803AD01C0 transfers_to acct_80C2C3860 amount: 5470.79 US Dollar via: Cheque timestamp: 2022/09/09 14:13
- acct_801833320 transfers_to acct_80104A3B0 amount: 716.83 US Dollar via: ACH timestamp: 2022/09/09 14:15
- acct_801833320 transfers_to acct_80104A3B0 amount: 11654.60 US Dollar via: Cheque timestamp: 2022/09/09 14:16
- acct_803AD01C0 transfers_to acct_80C2C3860 amount: 9404.27 US Dollar via: Credit Card timestamp: 2022/09/09 14:21
- acct_801833320 transfers_to acct_80104A3B0 amount: 2713.20 US Dollar via: Credit Card timestamp: 2022/09/09 14:27
- acct_80104A3B0 transfers_to acct_806A01410 amount: 4096.67 US Dollar via: Credit Card timestamp: 2022/09/09 14:29
- acct_801833320 transfers_to acct_804EA7900 amount: 86.61 US Dollar via: Credit Card timestamp: 2022/09/09 16:31
- acct_801833320 transfers_to acct_804EA7900 amount: 68.09 US Dollar via: Cheque timestamp: 2022/09/09 16:33
- acct_8019FF110 transfers_to acct_803ADE860 amount: 21439.31 US Dollar via: Cheque timestamp: 2022/09/09 17:11
- acct_8019FF110 transfers_to acct_803ADE860 amount: 7390.27 US Dollar via: Credit Card timestamp: 2022/09/09 17:16
- acct_8004030A0 transfers_to acct_8052AFC90 amount: 5649.55 US Dollar via: ACH timestamp: 2022/09/09 17:37
- acct_8004030A0 transfers_to acct_8052AFC90 amount: 11509.44 US Dollar via: Cheque timestamp: 2022/09/09 17:40
- acct_80104A400 transfers_to acct_8065ED8F0 amount: 751.15 US Dollar via: Cheque timestamp: 2022/09/09 18:31
- acct_801295170 transfers_to acct_804020760 amount: 1.17 US Dollar via: ACH timestamp: 2022/09/09 20:32
- acct_801295170 transfers_to acct_804020760 amount: 14.01 US Dollar via: Credit Card timestamp: 2022/09/09 20:37
- acct_801295170 transfers_to acct_804020760 amount: 3.80 US Dollar via: Cheque timestamp: 2022/09/09 20:43
- acct_801295170 transfers_to acct_804020760 amount: 2.41 US Dollar via: Wire timestamp: 2022/09/09 20:47
- acct_801295170 transfers_to acct_80599B8E0 amount: 259774.88 US Dollar via: ACH timestamp: 2022/09/09 21:03
- acct_801295170 transfers_to acct_80599B8E0 amount: 77533.37 US Dollar via: Cheque timestamp: 2022/09/09 21:13
- acct_8001A4930 transfers_to acct_801833320 amount: 1342.33 US Dollar via: Cheque timestamp: 2022/09/09 21:41
- acct_8001A4930 transfers_to acct_801833320 amount: 1013.31 US Dollar via: Credit Card timestamp: 2022/09/09 21:43
- acct_80104A400 transfers_to acct_803764160 amount: 7649.68 US Dollar via: Cheque timestamp: 2022/09/09 22:03
- acct_801833320 transfers_to acct_801BD00C0 amount: 252.82 US Dollar via: Credit Card timestamp: 2022/09/09 22:43
- acct_801833320 transfers_to acct_801BD00C0 amount: 139.80 US Dollar via: Cheque timestamp: 2022/09/09 22:54
- acct_8088CFC90 transfers_to acct_803AD01C0 amount: 0.36 US Dollar via: Credit Card timestamp: 2022/09/10 00:02
- acct_80104A400 transfers_to acct_80A45ECC0 amount: 42.44 US Dollar via: Credit Card timestamp: 2022/09/10 00:04
- acct_801833320 transfers_to acct_804EA7900 amount: 86.61 US Dollar via: Credit Card timestamp: 2022/09/10 00:11
- acct_8019FF110 transfers_to acct_80C81CF90 amount: 33.12 US Dollar via: Credit Card timestamp: 2022/09/10 00:26
- acct_801833320 transfers_to acct_804EA7900 amount: 68.09 US Dollar via: Cheque timestamp: 2022/09/10 00:27
- acct_80104A400 transfers_to acct_807A10A70 amount: 4340.51 US Dollar via: Cheque timestamp: 2022/09/10 09:02
- acct_80104A400 transfers_to acct_807A10A70 amount: 1037.85 US Dollar via: Credit Card timestamp: 2022/09/10 09:04
- acct_801833320 transfers_to acct_801BD00C0 amount: 252.82 US Dollar via: Credit Card timestamp: 2022/09/10 10:11
- acct_801833320 transfers_to acct_801BD00C0 amount: 139.80 US Dollar via: Cheque timestamp: 2022/09/10 10:18
- acct_801833320 transfers_to acct_80104A3B0 amount: 11654.60 US Dollar via: Cheque timestamp: 2022/09/10 11:08
- acct_801833320 transfers_to acct_80104A3B0 amount: 716.83 US Dollar via: ACH timestamp: 2022/09/10 11:13
- acct_801833320 transfers_to acct_80104A3B0 amount: 2242.27 US Dollar via: Wire timestamp: 2022/09/10 11:18
- acct_801833320 transfers_to acct_80104A3B0 amount: 2713.20 US Dollar via: Credit Card timestamp: 2022/09/10 11:19
- acct_8019FF110 transfers_to acct_80DC8C920 amount: 1059.57 US Dollar via: Cheque timestamp: 2022/09/10 14:04
- acct_801295170 transfers_to acct_803D448B0 amount: 1922.61 US Dollar via: Cheque timestamp: 2022/09/10 14:36
- acct_801295170 transfers_to acct_803D448B0 amount: 2277.45 US Dollar via: Credit Card timestamp: 2022/09/10 14:54
- acct_80104A3B0 transfers_to acct_80DF15DE0 amount: 11.08 US Dollar via: Wire timestamp: 2022/09/10 17:32
- acct_801295170 transfers_to acct_808701330 amount: 272.80 US Dollar via: Credit Card timestamp: 2022/09/10 17:35
- acct_80104A3B0 transfers_to acct_80DF15DE0 amount: 1040.08 US Dollar via: Cheque timestamp: 2022/09/10 17:36
- acct_80104A3B0 transfers_to acct_80DF15DE0 amount: 5.87 US Dollar via: Cash timestamp: 2022/09/10 17:45
- acct_801295170 transfers_to acct_808701330 amount: 46.22 US Dollar via: Cheque timestamp: 2022/09/10 17:55
- acct_8019FF110 transfers_to acct_803C6E8A0 amount: 1629.20 US Dollar via: Cheque timestamp: 2022/09/10 19:37
- acct_801833320 transfers_to acct_8032C0E00 amount: 508.92 US Dollar via: Credit Card timestamp: 2022/09/10 19:44
- acct_801833320 transfers_to acct_8032C0E00 amount: 1014.31 US Dollar via: Cheque timestamp: 2022/09/10 19:50
- acct_8001A4930 transfers_to acct_801833320 amount: 1342.33 US Dollar via: Cheque timestamp: 2022/09/10 22:34
- acct_8001A4930 transfers_to acct_801833320 amount: 1013.31 US Dollar via: Credit Card timestamp: 2022/09/10 22:57

SUMMARY STATISTICS:
  Total transactions: 603
  Unique accounts: 69
  Total volume: 19,019,414.74
  Avg transaction: 31,541.32
  Time span: 561 units
  Max out-degree: 159 (node: 013327_801833320)
  Max in-degree: 45 (node: 002991_80104A3B0)
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_00823) ===

**Nodes:**
- acct_80BDFBB30 (type: Account)
- acct_8080D5F80 (type: Account)
- acct_80E1007F0 (type: Account)
- acct_812800330 (type: Account)
- acct_801BE48E0 (type: Account)
- acct_80E0104A0 (type: Account)
- acct_80253E8A0 (type: Account)
- acct_80253E850 (type: Account)
- acct_8093FDD70 (type: Account)
- acct_80E010140 (type: Account)
- acct_80B960190 (type: Account)
- acct_80FF9F030 (type: Account)
- acct_8093FDFA0 (type: Account)
- acct_80E0101E0 (type: Account)
- acct_80E0104F0 (type: Account)
- bank_001241 (type: Bank)
- bank_001411 (type: Bank)
- bank_0018324 (type: Bank)
- bank_0020898 (type: Bank)
- bank_010 (type: Bank)
- bank_0113685 (type: Bank)
- bank_011405 (type: Bank)
- bank_01688 (type: Bank)
- bank_0213580 (type: Bank)
- bank_0215897 (type: Bank)
- bank_0220271 (type: Bank)
- bank_0227786 (type: Bank)
- bank_029251 (type: Bank)
- bank_0336491 (type: Bank)
- bank_0338238 (type: Bank)

**Edges:**
- acct_80BDFBB30 belongs_to bank_001241
- acct_8080D5F80 belongs_to bank_001411
- acct_80E1007F0 belongs_to bank_0018324
- acct_812800330 belongs_to bank_0020898
- acct_801BE48E0 belongs_to bank_010
- acct_80E0104A0 belongs_to bank_0113685
- acct_80253E8A0 belongs_to bank_011405
- acct_80253E850 belongs_to bank_01688
- acct_8093FDD70 belongs_to bank_0213580
- acct_80E010140 belongs_to bank_0215897
- acct_80B960190 belongs_to bank_0220271
- acct_80FF9F030 belongs_to bank_0227786
- acct_8093FDFA0 belongs_to bank_029251
- acct_80E0101E0 belongs_to bank_0336491
- acct_80E0104F0 belongs_to bank_0338238
- acct_80E010140 transfers_to acct_80E010140 amount: 17.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80E1007F0 transfers_to acct_80E1007F0 amount: 2444.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8093FDFA0 transfers_to acct_80253E850 amount: 4.47 US Dollar via: Credit Card timestamp: 2022/09/01 00:26
- acct_801BE48E0 transfers_to acct_801BE48E0 amount: 6238.37 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80253E8A0 transfers_to acct_80253E8A0 amount: 19.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_812800330 transfers_to acct_812800330 amount: 12.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:34
- acct_80BDFBB30 transfers_to acct_80BDFBB30 amount: 12.81 US Dollar via: Reinvestment timestamp: 2022/09/01 01:09
- acct_8080D5F80 transfers_to acct_80E0104A0 amount: 1263.06 US Dollar via: Cash timestamp: 2022/09/01 04:00
- acct_8080D5F80 transfers_to acct_80E0104A0 amount: 1295.88 US Dollar via: Cheque timestamp: 2022/09/01 04:13
- acct_8093FDFA0 transfers_to acct_80E1007F0 amount: 5313.00 US Dollar via: Cheque timestamp: 2022/09/01 05:11
- acct_80253E850 transfers_to acct_80253E850 amount: 13.76 US Dollar via: Reinvestment timestamp: 2022/09/01 05:57
- acct_80E0104A0 transfers_to acct_80E0104A0 amount: 3571.50 US Dollar via: Reinvestment timestamp: 2022/09/01 08:41
- acct_8093FDD70 transfers_to acct_8093FDD70 amount: 192890.82 US Dollar via: Reinvestment timestamp: 2022/09/01 10:36
- acct_80E010140 transfers_to acct_80E010140 amount: 519505.74 US Dollar via: Reinvestment timestamp: 2022/09/01 10:40
- acct_8093FDD70 transfers_to acct_8093FDFA0 amount: 125628.00 US Dollar via: Cheque timestamp: 2022/09/01 14:45
- acct_8080D5F80 transfers_to acct_8080D5F80 amount: 16.98 US Dollar via: Reinvestment timestamp: 2022/09/01 16:28
- acct_80253E850 transfers_to acct_80253E850 amount: 131697.91 US Dollar via: Reinvestment timestamp: 2022/09/01 21:29
- acct_80E1007F0 transfers_to acct_80E1007F0 amount: 13.49 US Dollar via: Reinvestment timestamp: 2022/09/01 21:48
- acct_80FF9F030 transfers_to acct_80FF9F030 amount: 1890.73 US Dollar via: Reinvestment timestamp: 2022/09/01 23:32
- acct_8093FDFA0 transfers_to acct_80E010140 amount: 94.62 US Dollar via: Credit Card timestamp: 2022/09/02 00:22
- acct_8080D5F80 transfers_to acct_80E0104A0 amount: 1295.88 US Dollar via: Cheque timestamp: 2022/09/02 02:16
- acct_8080D5F80 transfers_to acct_80E0104A0 amount: 1263.06 US Dollar via: Cash timestamp: 2022/09/02 02:29
- acct_80E0101E0 transfers_to acct_80E0104A0 amount: 378.87 US Dollar via: Credit Card timestamp: 2022/09/02 06:58
- acct_80E0104F0 transfers_to acct_80E010140 amount: 249.24 US Dollar via: Cheque timestamp: 2022/09/02 09:49
- acct_8093FDFA0 transfers_to acct_80E1007F0 amount: 5313.00 US Dollar via: Cheque timestamp: 2022/09/02 11:05
- acct_80B960190 transfers_to acct_80E0104A0 amount: 14738.83 US Dollar via: Cheque timestamp: 2022/09/02 11:05
- acct_80B960190 transfers_to acct_80E0104A0 amount: 5222.43 US Dollar via: Credit Card timestamp: 2022/09/02 11:23
- acct_80B960190 transfers_to acct_80E0104A0 amount: 6335.95 US Dollar via: Wire timestamp: 2022/09/02 11:24
- acct_8093FDFA0 transfers_to acct_80253E850 amount: 6.66 US Dollar via: Credit Card timestamp: 2022/09/03 00:18
- acct_8093FDFA0 transfers_to acct_801BE48E0 amount: 3.00 US Dollar via: Credit Card timestamp: 2022/09/04 00:14
- acct_8093FDFA0 transfers_to acct_80253E8A0 amount: 92.80 US Dollar via: Credit Card timestamp: 2022/09/05 00:12
- acct_8080D5F80 transfers_to acct_80E0104A0 amount: 1295.88 US Dollar via: Cheque timestamp: 2022/09/05 12:12
- acct_8080D5F80 transfers_to acct_80E0104A0 amount: 1263.06 US Dollar via: Cash timestamp: 2022/09/05 12:20
- acct_8093FDFA0 transfers_to acct_80E1007F0 amount: 5313.00 US Dollar via: Cheque timestamp: 2022/09/05 18:09
- acct_8093FDFA0 transfers_to acct_80E010140 amount: 20.29 US Dollar via: Credit Card timestamp: 2022/09/06 00:09
- acct_8080D5F80 transfers_to acct_80E0104A0 amount: 1263.06 US Dollar via: Cash timestamp: 2022/09/06 10:42
- acct_8080D5F80 transfers_to acct_80E0104A0 amount: 1295.88 US Dollar via: Cheque timestamp: 2022/09/06 10:46
- acct_8093FDFA0 transfers_to acct_80E1007F0 amount: 5313.00 US Dollar via: Cheque timestamp: 2022/09/06 23:11
- acct_8093FDFA0 transfers_to acct_80BDFBB30 amount: 245.98 US Dollar via: Credit Card timestamp: 2022/09/07 00:02
- acct_8093FDFA0 transfers_to acct_80E1007F0 amount: 5313.00 US Dollar via: Cheque timestamp: 2022/09/07 02:12
- acct_8080D5F80 transfers_to acct_80E0104A0 amount: 1263.06 US Dollar via: Cash timestamp: 2022/09/07 19:19
- acct_8080D5F80 transfers_to acct_80E0104A0 amount: 1295.88 US Dollar via: Cheque timestamp: 2022/09/07 19:21
- acct_8093FDFA0 transfers_to acct_812800330 amount: 1.22 US Dollar via: Credit Card timestamp: 2022/09/08 00:02
- acct_8093FDFA0 transfers_to acct_80E1007F0 amount: 5313.00 US Dollar via: Cheque timestamp: 2022/09/08 06:28
- acct_8080D5F80 transfers_to acct_80E0104A0 amount: 1263.06 US Dollar via: Cash timestamp: 2022/09/08 20:01
- acct_8080D5F80 transfers_to acct_80E0104A0 amount: 1295.88 US Dollar via: Cheque timestamp: 2022/09/08 20:19
- acct_8093FDFA0 transfers_to acct_80253E850 amount: 32.57 US Dollar via: Credit Card timestamp: 2022/09/09 00:05
- acct_80E010140 transfers_to acct_80E0104A0 amount: 2286.70 US Dollar via: ACH timestamp: 2022/09/09 03:09
- acct_80E0104F0 transfers_to acct_80E010140 amount: 249.24 US Dollar via: Cheque timestamp: 2022/09/09 09:07
- acct_8093FDFA0 transfers_to acct_80E1007F0 amount: 5313.00 US Dollar via: Cheque timestamp: 2022/09/09 09:38
- acct_80E0101E0 transfers_to acct_80E0104A0 amount: 378.87 US Dollar via: Credit Card timestamp: 2022/09/09 11:43
- acct_80B960190 transfers_to acct_80E0104A0 amount: 5222.43 US Dollar via: Credit Card timestamp: 2022/09/09 12:32
- acct_80B960190 transfers_to acct_80E0104A0 amount: 6335.95 US Dollar via: Wire timestamp: 2022/09/09 12:36
- acct_80B960190 transfers_to acct_80E0104A0 amount: 14738.83 US Dollar via: Cheque timestamp: 2022/09/09 12:48
- acct_8080D5F80 transfers_to acct_80E0104A0 amount: 1263.06 US Dollar via: Cash timestamp: 2022/09/09 16:37
- acct_8080D5F80 transfers_to acct_80E0104A0 amount: 1295.88 US Dollar via: Cheque timestamp: 2022/09/09 16:49
- acct_8093FDFA0 transfers_to acct_80FF9F030 amount: 5.15 US Dollar via: Credit Card timestamp: 2022/09/10 00:24

SUMMARY STATISTICS:
  Total transactions: 57
  Unique accounts: 15
  Total volume: 1,095,722.03
  Avg transaction: 19,223.19
  Time span: 55 units
  Max out-degree: 17 (node: 029251_8093FDFA0)
  Max in-degree: 24 (node: 0113685_80E0104A0)
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_00824) ===

**Nodes:**
- acct_80E6F2900 (type: Account)
- acct_80E6F4050 (type: Account)
- acct_80E6F5550 (type: Account)
- acct_80E6F57D0 (type: Account)
- acct_80E6F4200 (type: Account)
- acct_80E6F7060 (type: Account)
- acct_80E6F5820 (type: Account)
- acct_80E6F4000 (type: Account)
- acct_80E6F61B0 (type: Account)
- acct_80E6F2E50 (type: Account)
- acct_80E6F40A0 (type: Account)
- acct_80E6F27C0 (type: Account)
- acct_80E6F6250 (type: Account)
- acct_80E6F5730 (type: Account)
- acct_80E6F4870 (type: Account)
- acct_80E6F64D0 (type: Account)
- acct_80E6F47D0 (type: Account)
- acct_80E6F4B40 (type: Account)
- acct_80E6F65C0 (type: Account)
- acct_80E6F4B90 (type: Account)
- acct_80E6F2860 (type: Account)
- acct_80E6F5500 (type: Account)
- acct_80E6F2C20 (type: Account)
- acct_80E6F6390 (type: Account)
- acct_80E6F2C70 (type: Account)
- acct_80E6F3BC0 (type: Account)
- acct_80E6F3B20 (type: Account)
- acct_80E6F2A90 (type: Account)
- bank_001068 (type: Bank)
- bank_00220 (type: Bank)
- bank_0024869 (type: Bank)
- bank_0026442 (type: Bank)
- bank_0029003 (type: Bank)
- bank_002991 (type: Bank)
- bank_0033426 (type: Bank)
- bank_0034183 (type: Bank)
- bank_0111443 (type: Bank)
- bank_0111764 (type: Bank)
- bank_0115359 (type: Bank)
- bank_0115363 (type: Bank)
- bank_011813 (type: Bank)
- bank_0122086 (type: Bank)
- bank_0130425 (type: Bank)
- bank_0132445 (type: Bank)
- bank_0136262 (type: Bank)
- bank_01601 (type: Bank)
- bank_017732 (type: Bank)
- bank_019729 (type: Bank)
- bank_0219860 (type: Bank)
- bank_0221332 (type: Bank)
- bank_0226657 (type: Bank)
- bank_0227786 (type: Bank)
- bank_023537 (type: Bank)
- bank_0236684 (type: Bank)
- bank_0239173 (type: Bank)

**Edges:**
- acct_80E6F2900 belongs_to bank_001068
- acct_80E6F4050 belongs_to bank_00220
- acct_80E6F5550 belongs_to bank_0024869
- acct_80E6F57D0 belongs_to bank_0026442
- acct_80E6F4200 belongs_to bank_0029003
- acct_80E6F7060 belongs_to bank_002991
- acct_80E6F5820 belongs_to bank_0033426
- acct_80E6F4000 belongs_to bank_0034183
- acct_80E6F61B0 belongs_to bank_0111443
- acct_80E6F2E50 belongs_to bank_0111764
- acct_80E6F40A0 belongs_to bank_0115359
- acct_80E6F27C0 belongs_to bank_0115363
- acct_80E6F6250 belongs_to bank_011813
- acct_80E6F5730 belongs_to bank_0122086
- acct_80E6F4870 belongs_to bank_0130425
- acct_80E6F64D0 belongs_to bank_0132445
- acct_80E6F47D0 belongs_to bank_0136262
- acct_80E6F4B40 belongs_to bank_01601
- acct_80E6F65C0 belongs_to bank_01601
- acct_80E6F4B90 belongs_to bank_017732
- acct_80E6F2860 belongs_to bank_019729
- acct_80E6F5500 belongs_to bank_0219860
- acct_80E6F2C20 belongs_to bank_0221332
- acct_80E6F6390 belongs_to bank_0226657
- acct_80E6F2C70 belongs_to bank_0227786
- acct_80E6F3BC0 belongs_to bank_023537
- acct_80E6F3B20 belongs_to bank_0236684
- acct_80E6F2A90 belongs_to bank_0239173
- acct_80E6F4200 transfers_to acct_80E6F4200 amount: 30157.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80E6F4B90 transfers_to acct_80E6F4B90 amount: 18088.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80E6F2860 transfers_to acct_80E6F2860 amount: 10036.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80E6F2900 transfers_to acct_80E6F2900 amount: 22.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80E6F6250 transfers_to acct_80E6F6250 amount: 9.86 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80E6F4B40 transfers_to acct_80E6F4B40 amount: 11.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80E6F5730 transfers_to acct_80E6F5730 amount: 11.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80E6F4200 transfers_to acct_80E6F4200 amount: 23.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80E6F27C0 transfers_to acct_80E6F27C0 amount: 35035850.05 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80E6F2C70 transfers_to acct_80E6F2C70 amount: 18.92 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80E6F57D0 transfers_to acct_80E6F57D0 amount: 16.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80E6F6390 transfers_to acct_80E6F6390 amount: 40.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80E6F6250 transfers_to acct_80E6F6250 amount: 607.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80E6F5500 transfers_to acct_80E6F5500 amount: 15.02 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80E6F65C0 transfers_to acct_80E6F65C0 amount: 14.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80E6F3B20 transfers_to acct_80E6F3B20 amount: 24.80 US Dollar via: Reinvestment timestamp: 2022/09/01 00:40
- acct_80E6F2860 transfers_to acct_80E6F2860 amount: 12.94 US Dollar via: Reinvestment timestamp: 2022/09/01 05:39
- acct_80E6F27C0 transfers_to acct_80E6F27C0 amount: 10.12 US Dollar via: Reinvestment timestamp: 2022/09/01 12:22
- acct_80E6F61B0 transfers_to acct_80E6F61B0 amount: 53793.82 US Dollar via: Reinvestment timestamp: 2022/09/01 13:59
- acct_80E6F57D0 transfers_to acct_80E6F57D0 amount: 20614.95 US Dollar via: Reinvestment timestamp: 2022/09/01 14:16
- acct_80E6F3BC0 transfers_to acct_80E6F3BC0 amount: 27985.59 US Dollar via: Reinvestment timestamp: 2022/09/01 15:21
- acct_80E6F7060 transfers_to acct_80E6F7060 amount: 2608.64 US Dollar via: Reinvestment timestamp: 2022/09/01 15:23
- acct_80E6F2C70 transfers_to acct_80E6F2C70 amount: 13245.56 US Dollar via: Reinvestment timestamp: 2022/09/01 17:14
- acct_80E6F5500 transfers_to acct_80E6F5500 amount: 2213.63 US Dollar via: Reinvestment timestamp: 2022/09/01 18:55
- acct_80E6F2C20 transfers_to acct_80E6F2C20 amount: 20112.17 US Dollar via: Reinvestment timestamp: 2022/09/01 19:09
- acct_80E6F4000 transfers_to acct_80E6F4000 amount: 3230.66 US Dollar via: Reinvestment timestamp: 2022/09/01 20:21
- acct_80E6F61B0 transfers_to acct_80E6F61B0 amount: 17.15 US Dollar via: Reinvestment timestamp: 2022/09/01 20:32
- acct_80E6F5820 transfers_to acct_80E6F5820 amount: 23.37 US Dollar via: Reinvestment timestamp: 2022/09/01 21:48
- acct_80E6F5550 transfers_to acct_80E6F5550 amount: 7523.16 US Dollar via: Reinvestment timestamp: 2022/09/01 21:54
- acct_80E6F64D0 transfers_to acct_80E6F64D0 amount: 2591.10 US Dollar via: Reinvestment timestamp: 2022/09/01 22:35
- acct_80E6F2C20 transfers_to acct_80E6F2C20 amount: 21.39 US Dollar via: Reinvestment timestamp: 2022/09/01 22:52
- acct_80E6F2A90 transfers_to acct_80E6F2A90 amount: 5835.59 US Dollar via: Reinvestment timestamp: 2022/09/01 23:42
- acct_80E6F7060 transfers_to acct_80E6F7060 amount: 6.90 US Dollar via: Reinvestment timestamp: 2022/09/01 23:55
- acct_80E6F2860 transfers_to acct_80E6F2900 amount: 3423.43 US Dollar via: ACH timestamp: 2022/09/09 03:02
- acct_80E6F5500 transfers_to acct_80E6F2900 amount: 3055.38 US Dollar via: ACH timestamp: 2022/09/09 03:02
- acct_80E6F2A90 transfers_to acct_80E6F2900 amount: 2500.41 US Dollar via: ACH timestamp: 2022/09/09 03:04
- acct_80E6F57D0 transfers_to acct_80E6F2900 amount: 2927.73 US Dollar via: ACH timestamp: 2022/09/09 03:05
- acct_80E6F5820 transfers_to acct_80E6F2900 amount: 1225.16 US Dollar via: ACH timestamp: 2022/09/09 03:06
- acct_80E6F4870 transfers_to acct_80E6F2900 amount: 4772.40 US Dollar via: ACH timestamp: 2022/09/09 03:06
- acct_80E6F5550 transfers_to acct_80E6F2900 amount: 2527.46 US Dollar via: ACH timestamp: 2022/09/09 03:07
- acct_80E6F3B20 transfers_to acct_80E6F2900 amount: 4362.85 US Dollar via: ACH timestamp: 2022/09/09 03:07
- acct_80E6F2E50 transfers_to acct_80E6F2900 amount: 121.31 US Dollar via: ACH timestamp: 2022/09/09 03:07
- acct_80E6F61B0 transfers_to acct_80E6F2900 amount: 4065.95 US Dollar via: ACH timestamp: 2022/09/09 03:09
- acct_80E6F65C0 transfers_to acct_80E6F2900 amount: 4853.48 US Dollar via: ACH timestamp: 2022/09/09 03:10
- acct_80E6F7060 transfers_to acct_80E6F2900 amount: 4754.16 US Dollar via: ACH timestamp: 2022/09/09 03:11
- acct_80E6F4000 transfers_to acct_80E6F2900 amount: 4758.70 US Dollar via: ACH timestamp: 2022/09/09 03:12
- acct_80E6F40A0 transfers_to acct_80E6F2900 amount: 3618.53 US Dollar via: ACH timestamp: 2022/09/09 03:13
- acct_80E6F3BC0 transfers_to acct_80E6F2900 amount: 4020.05 US Dollar via: ACH timestamp: 2022/09/09 03:13
- acct_80E6F6390 transfers_to acct_80E6F2900 amount: 3579.34 US Dollar via: ACH timestamp: 2022/09/09 03:15
- acct_80E6F4B90 transfers_to acct_80E6F2900 amount: 4867.64 US Dollar via: ACH timestamp: 2022/09/09 03:15
- acct_80E6F2C70 transfers_to acct_80E6F2900 amount: 3449.15 US Dollar via: ACH timestamp: 2022/09/09 03:16
- acct_80E6F64D0 transfers_to acct_80E6F2900 amount: 3150.45 US Dollar via: ACH timestamp: 2022/09/09 03:16
- acct_80E6F5730 transfers_to acct_80E6F2900 amount: 2420.85 US Dollar via: ACH timestamp: 2022/09/09 03:18
- acct_80E6F27C0 transfers_to acct_80E6F2900 amount: 677.35 US Dollar via: ACH timestamp: 2022/09/09 03:19
- acct_80E6F47D0 transfers_to acct_80E6F2900 amount: 958.81 US Dollar via: ACH timestamp: 2022/09/09 03:20
- acct_80E6F4050 transfers_to acct_80E6F2900 amount: 3831.92 US Dollar via: ACH timestamp: 2022/09/09 03:20
- acct_80E6F4200 transfers_to acct_80E6F2900 amount: 1112.50 US Dollar via: ACH timestamp: 2022/09/09 03:25
- acct_80E6F6250 transfers_to acct_80E6F2900 amount: 2416.26 US Dollar via: ACH timestamp: 2022/09/09 03:27
- acct_80E6F2C20 transfers_to acct_80E6F2900 amount: 2529.87 US Dollar via: ACH timestamp: 2022/09/09 03:29
- acct_80E6F4B40 transfers_to acct_80E6F2900 amount: 2029.47 US Dollar via: ACH timestamp: 2022/09/09 03:29

SUMMARY STATISTICS:
  Total transactions: 60
  Unique accounts: 28
  Total volume: 35,336,805.98
  Avg transaction: 588,946.77
  Time span: 47 units
  Max out-degree: 3 (node: 011813_80E6F6250)
  Max in-degree: 28 (node: 001068_80E6F2900)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)