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_00909) ===

**Nodes:**
- acct_803BDD920 (type: Account)
- acct_806FEF670 (type: Account)
- acct_810C50600 (type: Account)
- acct_80100D7C0 (type: Account)
- acct_8012261B0 (type: Account)
- acct_804733C10 (type: Account)
- acct_8005EE960 (type: Account)
- acct_8082E1260 (type: Account)
- acct_800AC1140 (type: Account)
- acct_8011C2C70 (type: Account)
- acct_809324C90 (type: Account)
- acct_809B679F0 (type: Account)
- acct_8051965F0 (type: Account)
- acct_805595D50 (type: Account)
- acct_80805AE20 (type: Account)
- acct_80E1D5000 (type: Account)
- acct_812D2E630 (type: Account)
- acct_80100A2C0 (type: Account)
- acct_80C2C52A0 (type: Account)
- acct_80100D180 (type: Account)
- acct_806399A90 (type: Account)
- acct_808550710 (type: Account)
- acct_80DD2F1B0 (type: Account)
- acct_80EBAE880 (type: Account)
- acct_80BE55210 (type: Account)
- acct_80DD1C940 (type: Account)
- acct_80B411A40 (type: Account)
- acct_80A06ECA0 (type: Account)
- acct_808B365D0 (type: Account)
- acct_810414200 (type: Account)
- acct_81118E180 (type: Account)
- acct_80D186E90 (type: Account)
- acct_80013F130 (type: Account)
- acct_80100DB80 (type: Account)
- acct_803A9BAC0 (type: Account)
- acct_804A202E0 (type: Account)
- acct_80816D560 (type: Account)
- acct_81145A0F0 (type: Account)
- acct_8002B6780 (type: Account)
- acct_8002FDB30 (type: Account)
- acct_801B6EEE0 (type: Account)
- acct_801D9D980 (type: Account)
- acct_812EB6210 (type: Account)
- acct_80935E400 (type: Account)
- acct_801198F90 (type: Account)
- acct_80251D2D0 (type: Account)
- acct_80258E960 (type: Account)
- acct_80357C660 (type: Account)
- acct_80B8119D0 (type: Account)
- acct_803C869B0 (type: Account)
- acct_80D00DDB0 (type: Account)
- acct_8095BE730 (type: Account)
- acct_80146F360 (type: Account)
- acct_804AF6ED0 (type: Account)
- acct_80A6363C0 (type: Account)
- acct_809184740 (type: Account)
- acct_80E6B78E0 (type: Account)
- acct_8123C7FB0 (type: Account)
- acct_812EF84E0 (type: Account)
- acct_811A23690 (type: Account)
- acct_802CBFDA0 (type: Account)
- acct_80EC3AA80 (type: Account)
- acct_804006D70 (type: Account)
- acct_809FC7E50 (type: Account)
- acct_80E0B7D70 (type: Account)
- acct_810D0E3C0 (type: Account)
- acct_80251D280 (type: Account)
- acct_802BA0240 (type: Account)
- acct_802662FE0 (type: Account)
- acct_80A506590 (type: Account)
- acct_80893A850 (type: Account)
- acct_811E88530 (type: Account)
- acct_811E9DAA0 (type: Account)
- acct_803404C70 (type: Account)
- acct_806CDC5F0 (type: Account)
- acct_812176030 (type: Account)
- acct_802FA99F0 (type: Account)
- acct_803C679D0 (type: Account)
- acct_804001730 (type: Account)
- acct_801B79F00 (type: Account)
- acct_8098EAD30 (type: Account)
- acct_8068752A0 (type: Account)
- acct_809921680 (type: Account)
- acct_80D970880 (type: Account)
- acct_80CD037A0 (type: Account)
- acct_810D0E410 (type: Account)
- acct_804D1A630 (type: Account)
- acct_80E1042A0 (type: Account)
- acct_8000F5200 (type: Account)
- acct_80085EA50 (type: Account)
- acct_803FFFB20 (type: Account)
- acct_80A38CA20 (type: Account)
- acct_80148B7A0 (type: Account)
- acct_801B6EE90 (type: Account)
- acct_803C662C0 (type: Account)
- acct_80BD3DBE0 (type: Account)
- acct_80E4A7BA0 (type: Account)
- acct_8008D1670 (type: Account)
- acct_800AC8E80 (type: Account)
- acct_80100DB30 (type: Account)
- acct_801175550 (type: Account)
- acct_8059DAC40 (type: Account)
- acct_808ECF870 (type: Account)
- acct_800F75D50 (type: Account)
- acct_803FFEC10 (type: Account)
- acct_80152DD50 (type: Account)
- acct_803C677F0 (type: Account)
- acct_811CE3CA0 (type: Account)
- acct_80C1C7230 (type: Account)
- acct_80EDB18D0 (type: Account)
- acct_81437E940 (type: Account)
- acct_80117C2B0 (type: Account)
- acct_80A059840 (type: Account)
- acct_807CE0E90 (type: Account)
- acct_80805A880 (type: Account)
- acct_80A847ED0 (type: Account)
- acct_8123C9F90 (type: Account)
- acct_80D27FA00 (type: Account)
- acct_8127A77C0 (type: Account)
- acct_811B5F930 (type: Account)
- acct_8091E1FD0 (type: Account)
- acct_80B9BA4B0 (type: Account)
- acct_809EBFEB0 (type: Account)
- acct_80D0D9420 (type: Account)
- acct_80191D210 (type: Account)
- acct_80B3BAE90 (type: Account)
- acct_80E2B9F50 (type: Account)
- acct_8004E4A00 (type: Account)
- acct_808B350C0 (type: Account)
- acct_80B3DE020 (type: Account)
- acct_8113D49D0 (type: Account)
- acct_80D9616B0 (type: Account)
- acct_806864640 (type: Account)
- acct_80F5B4B30 (type: Account)
- acct_81075F130 (type: Account)
- acct_80C1229B0 (type: Account)
- acct_8147D08D0 (type: Account)
- acct_80D454600 (type: Account)
- acct_805BADDA0 (type: Account)
- acct_80E2804C0 (type: Account)
- acct_8128C2B90 (type: Account)
- acct_8005BA810 (type: Account)
- acct_800AC8FC0 (type: Account)
- acct_80100D270 (type: Account)
- acct_80400E7F0 (type: Account)
- acct_81189CA40 (type: Account)
- acct_80E324580 (type: Account)
- acct_801A883F0 (type: Account)
- acct_8027D1D90 (type: Account)
- acct_805E19B60 (type: Account)
- acct_8010098B0 (type: Account)
- acct_804858070 (type: Account)
- acct_8059395E0 (type: Account)
- acct_801090EF0 (type: Account)
- acct_80723FA80 (type: Account)
- acct_811D99A50 (type: Account)
- acct_804D1A000 (type: Account)
- acct_80CBC49E0 (type: Account)
- acct_812493FA0 (type: Account)
- acct_803177AF0 (type: Account)
- acct_8037667A0 (type: Account)
- acct_800CD2990 (type: Account)
- acct_805123C10 (type: Account)
- acct_80805A830 (type: Account)
- acct_806C73D40 (type: Account)
- acct_808A01740 (type: Account)
- acct_80E3E4570 (type: Account)
- acct_812FB4530 (type: Account)
- acct_800AC8E30 (type: Account)
- acct_801009860 (type: Account)
- acct_80117C8E0 (type: Account)
- acct_8022236F0 (type: Account)
- acct_80EBAF720 (type: Account)
- acct_806FED1A0 (type: Account)
- acct_80935BBF0 (type: Account)
- acct_803A6E920 (type: Account)
- acct_80D9B97D0 (type: Account)
- acct_806BD8FD0 (type: Account)
- acct_80CBC4A80 (type: Account)
- acct_8140C4440 (type: Account)
- acct_80B2DE170 (type: Account)
- acct_806E723C0 (type: Account)
- acct_8131082F0 (type: Account)
- acct_800707BA0 (type: Account)
- acct_8033F9AB0 (type: Account)
- acct_80504F7B0 (type: Account)
- acct_8050DBA50 (type: Account)
- acct_8066F9050 (type: Account)
- acct_80E0FFA40 (type: Account)
- acct_8123C8050 (type: Account)
- acct_80C16FF40 (type: Account)
- acct_80161AC40 (type: Account)
- acct_804B0BF40 (type: Account)
- acct_80116A270 (type: Account)
- acct_80CEBCF30 (type: Account)
- acct_80ED55F60 (type: Account)
- acct_80FBEE8D0 (type: Account)
- acct_810DAEF30 (type: Account)
- acct_80B3DE0C0 (type: Account)
- acct_8101D3D60 (type: Account)
- acct_800AC9010 (type: Account)
- acct_808A00690 (type: Account)
- acct_8094A2280 (type: Account)
- acct_811A2B220 (type: Account)
- acct_81337F490 (type: Account)
- acct_8116DDF30 (type: Account)
- acct_813EF2670 (type: Account)
- acct_8136ABAB0 (type: Account)
- acct_800EB3360 (type: Account)
- acct_80A06F750 (type: Account)
- acct_8130CBD90 (type: Account)
- acct_807EB7AF0 (type: Account)
- acct_80FC83E20 (type: Account)
- acct_80B6152F0 (type: Account)
- acct_80A385AE0 (type: Account)
- acct_813F4C680 (type: Account)
- acct_80DD37FE0 (type: Account)
- acct_80D1FA430 (type: Account)
- acct_80C363110 (type: Account)
- acct_80E3E5660 (type: Account)
- acct_81309EAB0 (type: Account)
- acct_80D1B56E0 (type: Account)
- acct_80CBC4FB0 (type: Account)
- acct_804007950 (type: Account)
- acct_812195E50 (type: Account)
- acct_80E0C32A0 (type: Account)
- acct_80E2D4590 (type: Account)
- acct_813904BA0 (type: Account)
- acct_8045C50C0 (type: Account)
- acct_8018A6110 (type: Account)
- acct_801DBC610 (type: Account)
- acct_80357C1D0 (type: Account)
- acct_80B454930 (type: Account)
- acct_80FA9E440 (type: Account)
- acct_801BF06D0 (type: Account)
- acct_80B5556F0 (type: Account)
- acct_812B95150 (type: Account)
- acct_81425EE90 (type: Account)
- acct_80DD34EE0 (type: Account)
- acct_80C8FEAC0 (type: Account)
- acct_80C813490 (type: Account)
- acct_8075A0790 (type: Account)
- acct_80B497BE0 (type: Account)
- acct_80893BAE0 (type: Account)
- acct_807737DE0 (type: Account)
- acct_80100D640 (type: Account)
- acct_811B7DF40 (type: Account)
- bank_001 (type: Bank)
- bank_0010232 (type: Bank)
- bank_001047 (type: Bank)
- bank_001068 (type: Bank)
- bank_0011030 (type: Bank)
- bank_001241 (type: Bank)
- bank_001244 (type: Bank)
- bank_0012893 (type: Bank)
- bank_0013432 (type: Bank)
- bank_001411 (type: Bank)
- bank_001412 (type: Bank)
- bank_001457 (type: Bank)
- bank_0015447 (type: Bank)
- bank_0015747 (type: Bank)
- bank_0016733 (type: Bank)
- bank_0017246 (type: Bank)
- bank_0017708 (type: Bank)
- bank_0017907 (type: Bank)
- bank_0018679 (type: Bank)
- bank_0019746 (type: Bank)
- bank_0019888 (type: Bank)
- bank_0020226 (type: Bank)
- bank_0021813 (type: Bank)
- bank_00220 (type: Bank)
- bank_002385 (type: Bank)
- bank_0024161 (type: Bank)
- bank_002439 (type: Bank)
- bank_002454 (type: Bank)
- bank_0024550 (type: Bank)
- bank_0025170 (type: Bank)
- bank_002627 (type: Bank)
- bank_0026442 (type: Bank)
- bank_003051 (type: Bank)
- bank_0030851 (type: Bank)
- bank_003229 (type: Bank)
- bank_003242 (type: Bank)
- bank_0036932 (type: Bank)
- bank_003698 (type: Bank)
- bank_0037964 (type: Bank)
- bank_0038486 (type: Bank)
- bank_004242 (type: Bank)
- bank_004259 (type: Bank)
- bank_004726 (type: Bank)
- bank_004766 (type: Bank)
- bank_0048309 (type: Bank)
- bank_0048681 (type: Bank)
- bank_005140 (type: Bank)
- bank_006010 (type: Bank)
- bank_006156 (type: Bank)
- bank_006276 (type: Bank)
- bank_00795 (type: Bank)
- bank_008354 (type: Bank)
- bank_008595 (type: Bank)
- bank_008623 (type: Bank)
- bank_008798 (type: Bank)
- bank_00908 (type: Bank)
- bank_009371 (type: Bank)
- bank_009482 (type: Bank)
- bank_010 (type: Bank)
- bank_0110836 (type: Bank)
- bank_011107 (type: Bank)
- bank_0111433 (type: Bank)
- bank_0111631 (type: Bank)
- bank_011296 (type: Bank)
- bank_011318 (type: Bank)
- bank_0113744 (type: Bank)
- bank_011405 (type: Bank)
- bank_011474 (type: Bank)
- bank_0115159 (type: Bank)
- bank_0115363 (type: Bank)
- bank_0116214 (type: Bank)
- bank_0116715 (type: Bank)
- bank_011904 (type: Bank)
- bank_012 (type: Bank)
- bank_0120709 (type: Bank)
- bank_0121 (type: Bank)
- bank_0121358 (type: Bank)
- bank_0121453 (type: Bank)
- bank_0121698 (type: Bank)
- bank_0122702 (type: Bank)
- bank_0123288 (type: Bank)
- bank_0125906 (type: Bank)
- bank_0126783 (type: Bank)
- bank_012719 (type: Bank)
- bank_0128121 (type: Bank)
- bank_01292 (type: Bank)
- bank_0129470 (type: Bank)
- bank_0129974 (type: Bank)
- bank_0130169 (type: Bank)
- bank_0130425 (type: Bank)
- bank_0130637 (type: Bank)
- bank_0132306 (type: Bank)
- bank_013264 (type: Bank)
- bank_013327 (type: Bank)
- bank_0134140 (type: Bank)
- bank_0135490 (type: Bank)
- bank_01362 (type: Bank)
- bank_0137002 (type: Bank)
- bank_0137766 (type: Bank)
- bank_014077 (type: Bank)
- bank_014099 (type: Bank)
- bank_01420 (type: Bank)
- bank_014325 (type: Bank)
- bank_01467 (type: Bank)
- bank_0148016 (type: Bank)
- bank_01588 (type: Bank)
- bank_015916 (type: Bank)
- bank_015980 (type: Bank)
- bank_01601 (type: Bank)
- bank_016109 (type: Bank)
- bank_016224 (type: Bank)
- bank_016333 (type: Bank)
- bank_016586 (type: Bank)
- bank_01674 (type: Bank)
- bank_01688 (type: Bank)
- bank_017222 (type: Bank)
- bank_017425 (type: Bank)
- bank_017610 (type: Bank)
- bank_017732 (type: Bank)
- bank_018015 (type: Bank)
- bank_019329 (type: Bank)
- bank_019474 (type: Bank)
- bank_019535 (type: Bank)
- bank_0211212 (type: Bank)
- bank_021174 (type: Bank)
- bank_021258 (type: Bank)
- bank_0212789 (type: Bank)
- bank_0213 (type: Bank)
- bank_0213952 (type: Bank)
- bank_021550 (type: Bank)
- bank_021575 (type: Bank)
- bank_0215841 (type: Bank)
- bank_0215897 (type: Bank)
- bank_021611 (type: Bank)
- bank_0218472 (type: Bank)
- bank_0219860 (type: Bank)
- bank_0220271 (type: Bank)
- bank_0221282 (type: Bank)
- bank_0221527 (type: Bank)
- bank_022164 (type: Bank)
- bank_0221691 (type: Bank)
- bank_0221731 (type: Bank)
- bank_0221868 (type: Bank)
- bank_0223635 (type: Bank)
- bank_0224866 (type: Bank)
- bank_0226657 (type: Bank)
- bank_0227513 (type: Bank)
- bank_0227720 (type: Bank)
- bank_0227786 (type: Bank)
- bank_0228597 (type: Bank)
- bank_0229089 (type: Bank)
- bank_0232555 (type: Bank)
- bank_0232880 (type: Bank)
- bank_0233564 (type: Bank)
- bank_023537 (type: Bank)
- bank_0235986 (type: Bank)
- bank_0236197 (type: Bank)
- bank_0236746 (type: Bank)
- bank_0237730 (type: Bank)
- bank_023842 (type: Bank)
- bank_023885 (type: Bank)
- bank_024132 (type: Bank)
- bank_0241788 (type: Bank)
- bank_024515 (type: Bank)
- bank_0249699 (type: Bank)
- bank_0251202 (type: Bank)
- bank_025547 (type: Bank)
- bank_025981 (type: Bank)
- bank_02843 (type: Bank)
- bank_028694 (type: Bank)
- bank_028827 (type: Bank)
- bank_029089 (type: Bank)
- bank_029279 (type: Bank)
- bank_032781 (type: Bank)
- bank_0348480 (type: Bank)

**Edges:**
- acct_803BDD920 belongs_to bank_0010232
- acct_806FEF670 belongs_to bank_0010232
- acct_810C50600 belongs_to bank_001047
- acct_80100D7C0 belongs_to bank_001068
- acct_8012261B0 belongs_to bank_001068
- acct_804733C10 belongs_to bank_0011030
- acct_8005EE960 belongs_to bank_001241
- acct_8082E1260 belongs_to bank_001241
- acct_800AC1140 belongs_to bank_001244
- acct_8011C2C70 belongs_to bank_001244
- acct_809324C90 belongs_to bank_001244
- acct_809B679F0 belongs_to bank_001244
- acct_8051965F0 belongs_to bank_0012893
- acct_805595D50 belongs_to bank_0012893
- acct_80805AE20 belongs_to bank_0012893
- acct_80E1D5000 belongs_to bank_0013432
- acct_812D2E630 belongs_to bank_0013432
- acct_80100A2C0 belongs_to bank_001411
- acct_80C2C52A0 belongs_to bank_001412
- acct_80100D180 belongs_to bank_001457
- acct_806399A90 belongs_to bank_0015447
- acct_808550710 belongs_to bank_0015747
- acct_80DD2F1B0 belongs_to bank_0016733
- acct_80EBAE880 belongs_to bank_0017246
- acct_80BE55210 belongs_to bank_0017708
- acct_80DD1C940 belongs_to bank_0017708
- acct_80B411A40 belongs_to bank_0017907
- acct_80A06ECA0 belongs_to bank_0018679
- acct_808B365D0 belongs_to bank_0019746
- acct_810414200 belongs_to bank_0019746
- acct_81118E180 belongs_to bank_0019746
- acct_80D186E90 belongs_to bank_0019888
- acct_80013F130 belongs_to bank_001
- acct_80100DB80 belongs_to bank_001
- acct_803A9BAC0 belongs_to bank_001
- acct_804A202E0 belongs_to bank_001
- acct_80816D560 belongs_to bank_0020226
- acct_81145A0F0 belongs_to bank_0021813
- acct_8002B6780 belongs_to bank_00220
- acct_8002FDB30 belongs_to bank_00220
- acct_801B6EEE0 belongs_to bank_00220
- acct_801D9D980 belongs_to bank_002385
- acct_812EB6210 belongs_to bank_002385
- acct_80935E400 belongs_to bank_0024161
- acct_801198F90 belongs_to bank_002439
- acct_80251D2D0 belongs_to bank_002439
- acct_80258E960 belongs_to bank_002439
- acct_80357C660 belongs_to bank_002439
- acct_80B8119D0 belongs_to bank_002439
- acct_803C869B0 belongs_to bank_002454
- acct_80D00DDB0 belongs_to bank_0024550
- acct_8095BE730 belongs_to bank_0025170
- acct_80146F360 belongs_to bank_002627
- acct_804AF6ED0 belongs_to bank_002627
- acct_80A6363C0 belongs_to bank_0026442
- acct_809184740 belongs_to bank_003051
- acct_80E6B78E0 belongs_to bank_003051
- acct_8123C7FB0 belongs_to bank_0030851
- acct_812EF84E0 belongs_to bank_0030851
- acct_811A23690 belongs_to bank_003229
- acct_802CBFDA0 belongs_to bank_003242
- acct_80EC3AA80 belongs_to bank_0036932
- acct_804006D70 belongs_to bank_003698
- acct_809FC7E50 belongs_to bank_003698
- acct_80E0B7D70 belongs_to bank_0037964
- acct_810D0E3C0 belongs_to bank_0038486
- acct_80251D280 belongs_to bank_004242
- acct_802BA0240 belongs_to bank_004242
- acct_802662FE0 belongs_to bank_004259
- acct_80A506590 belongs_to bank_004726
- acct_80893A850 belongs_to bank_004766
- acct_811E88530 belongs_to bank_0048309
- acct_811E9DAA0 belongs_to bank_0048681
- acct_803404C70 belongs_to bank_005140
- acct_806CDC5F0 belongs_to bank_006010
- acct_812176030 belongs_to bank_006156
- acct_802FA99F0 belongs_to bank_006276
- acct_803C679D0 belongs_to bank_006276
- acct_804001730 belongs_to bank_006276
- acct_801B79F00 belongs_to bank_00795
- acct_8098EAD30 belongs_to bank_008354
- acct_8068752A0 belongs_to bank_008595
- acct_809921680 belongs_to bank_008623
- acct_80D970880 belongs_to bank_008798
- acct_80CD037A0 belongs_to bank_00908
- acct_810D0E410 belongs_to bank_009371
- acct_804D1A630 belongs_to bank_009482
- acct_80E1042A0 belongs_to bank_009482
- acct_8000F5200 belongs_to bank_010
- acct_80085EA50 belongs_to bank_010
- acct_803FFFB20 belongs_to bank_010
- acct_80A38CA20 belongs_to bank_0110836
- acct_80148B7A0 belongs_to bank_011107
- acct_801B6EE90 belongs_to bank_011107
- acct_803C662C0 belongs_to bank_011107
- acct_80BD3DBE0 belongs_to bank_0111433
- acct_80E4A7BA0 belongs_to bank_0111631
- acct_8008D1670 belongs_to bank_011296
- acct_800AC8E80 belongs_to bank_011296
- acct_80100DB30 belongs_to bank_011318
- acct_801175550 belongs_to bank_011318
- acct_8059DAC40 belongs_to bank_011318
- acct_808ECF870 belongs_to bank_0113744
- acct_800F75D50 belongs_to bank_011405
- acct_803FFEC10 belongs_to bank_011405
- acct_80152DD50 belongs_to bank_011474
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- acct_80723FA80 belongs_to bank_01467
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- acct_812493FA0 belongs_to bank_01588
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- acct_8037667A0 belongs_to bank_015980
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- acct_805123C10 belongs_to bank_01601
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- acct_80E3E4570 belongs_to bank_016333
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- acct_80117C8E0 belongs_to bank_01674
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- acct_80935BBF0 belongs_to bank_017222
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- acct_8101D3D60 belongs_to bank_0215897
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- acct_808A00690 belongs_to bank_021611
- acct_8094A2280 belongs_to bank_0218472
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- acct_81337F490 belongs_to bank_0219860
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- acct_80D1FA430 belongs_to bank_0227786
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- acct_80E2D4590 belongs_to bank_0236746
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- acct_80B454930 belongs_to bank_024132
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- acct_81425EE90 belongs_to bank_0251202
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- acct_800707BA0 transfers_to acct_800707BA0 amount: 74805.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_809184740 transfers_to acct_809184740 amount: 13.15 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_810D0E3C0 transfers_to acct_810D0E3C0 amount: 1229.37 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8123C9F90 transfers_to acct_8123C9F90 amount: 25145.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8147D08D0 transfers_to acct_8147D08D0 amount: 409.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80805A880 transfers_to acct_80805A880 amount: 9.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
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- acct_8131082F0 transfers_to acct_8131082F0 amount: 54834.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
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- acct_80ED55F60 transfers_to acct_80ED55F60 amount: 23.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
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- acct_802FA99F0 transfers_to acct_802FA99F0 amount: 1182092.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_801090EF0 transfers_to acct_801090EF0 amount: 15.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_806399A90 transfers_to acct_806399A90 amount: 4.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
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- acct_800CD2990 transfers_to acct_800CD2990 amount: 23697.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_81145A0F0 transfers_to acct_81145A0F0 amount: 40537.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80BD3DBE0 transfers_to acct_80BD3DBE0 amount: 3.73 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80A847ED0 transfers_to acct_80A847ED0 amount: 119506.76 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80CBC4A80 transfers_to acct_80CBC4A80 amount: 10.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_801009860 transfers_to acct_801009860 amount: 17.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80935E400 transfers_to acct_80B2DE170 amount: 69669.65 US Dollar via: Cheque timestamp: 2022/09/01 00:18
- acct_80A38CA20 transfers_to acct_80CBC4FB0 amount: 429.12 US Dollar via: Credit Card timestamp: 2022/09/01 00:18
- acct_80805A830 transfers_to acct_80805A830 amount: 19.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_809184740 transfers_to acct_809184740 amount: 1429.76 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80116A270 transfers_to acct_801009860 amount: 19.40 US Dollar via: Credit Card timestamp: 2022/09/01 00:18
- acct_801DBC610 transfers_to acct_801DBC610 amount: 4.05 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_801175550 transfers_to acct_80A847ED0 amount: 29.12 US Dollar via: Credit Card timestamp: 2022/09/01 00:18
- acct_806FED1A0 transfers_to acct_806FEF670 amount: 993260.47 US Dollar via: Cheque timestamp: 2022/09/01 00:18
- acct_80357C1D0 transfers_to acct_80357C1D0 amount: 1355175.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80FBEE8D0 transfers_to acct_80FBEE8D0 amount: 18269.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_812EF84E0 transfers_to acct_812EF84E0 amount: 5500.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80FA9E440 transfers_to acct_80FA9E440 amount: 27010.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80117C2B0 transfers_to acct_80117C2B0 amount: 21.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_801B6EEE0 transfers_to acct_8010098B0 amount: 6.79 US Dollar via: Credit Card timestamp: 2022/09/01 00:20
- acct_80935E400 transfers_to acct_8128C2B90 amount: 4.23 US Dollar via: Credit Card timestamp: 2022/09/01 00:20
- acct_80E0FFA40 transfers_to acct_810DAEF30 amount: 259.90 US Dollar via: Cheque timestamp: 2022/09/01 00:20
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- acct_80DD1C940 transfers_to acct_80DD1C940 amount: 16.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80C2C52A0 transfers_to acct_80C2C52A0 amount: 917.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_810D0E3C0 transfers_to acct_810D0E410 amount: 27990.00 US Dollar via: Cheque timestamp: 2022/09/01 00:21
- acct_804D1A630 transfers_to acct_806CDC5F0 amount: 11158.20 US Dollar via: Credit Card timestamp: 2022/09/01 00:21
- acct_8027D1D90 transfers_to acct_8027D1D90 amount: 929.76 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_800AC8E30 transfers_to acct_800AC8E30 amount: 4295104.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8123C9F90 transfers_to acct_8123C8050 amount: 920.00 US Dollar via: Cheque timestamp: 2022/09/01 00:22
- acct_80100D180 transfers_to acct_803177AF0 amount: 406.38 US Dollar via: Credit Card timestamp: 2022/09/01 00:22
- acct_80100A2C0 transfers_to acct_80805AE20 amount: 6.88 US Dollar via: Credit Card timestamp: 2022/09/01 00:22
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- acct_8010098B0 transfers_to acct_80100DB30 amount: 450303.00 US Dollar via: Cheque timestamp: 2022/09/01 18:01
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- acct_8051965F0 transfers_to acct_8051965F0 amount: 7.80 US Dollar via: Reinvestment timestamp: 2022/09/01 20:41
- acct_800AC8FC0 transfers_to acct_800AC8FC0 amount: 689.00 US Dollar via: ACH timestamp: 2022/09/01 20:45
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- acct_810D0E410 transfers_to acct_813904BA0 amount: 235.50 US Dollar via: Cheque timestamp: 2022/09/01 20:57
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- acct_80935E400 transfers_to acct_81189CA40 amount: 2673.59 US Dollar via: Cheque timestamp: 2022/09/01 22:29
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- acct_80EBAF720 transfers_to acct_80EBAF720 amount: 37.35 US Dollar via: ACH timestamp: 2022/09/02 00:24
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- acct_803C677F0 transfers_to acct_8010098B0 amount: 14.55 US Dollar via: Credit Card timestamp: 2022/09/02 00:27
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- acct_801B6EEE0 transfers_to acct_8027D1D90 amount: 750.12 US Dollar via: Credit Card timestamp: 2022/09/02 00:33
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- acct_803C677F0 transfers_to acct_80B3BAE90 amount: 13501.46 US Dollar via: Credit Card timestamp: 2022/09/02 02:53
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- acct_801D9D980 transfers_to acct_801D9D980 amount: 3511.52 US Dollar via: ACH timestamp: 2022/09/02 04:05
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- acct_80A38CA20 transfers_to acct_80C1C7230 amount: 1481.80 US Dollar via: Cheque timestamp: 2022/09/02 09:43
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- acct_803C662C0 transfers_to acct_803C662C0 amount: 219.43 US Dollar via: ACH timestamp: 2022/09/02 17:18
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- acct_802CBFDA0 transfers_to acct_802CBFDA0 amount: 220391.25 US Dollar via: ACH timestamp: 2022/09/02 18:49
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- acct_810D0E410 transfers_to acct_8082E1260 amount: 95.66 US Dollar via: Credit Card timestamp: 2022/09/03 00:13
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- acct_801B6EEE0 transfers_to acct_801009860 amount: 8.88 US Dollar via: Credit Card timestamp: 2022/09/03 00:28
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- acct_80100D270 transfers_to acct_80148B7A0 amount: 12.92 US Dollar via: Cheque timestamp: 2022/09/03 01:53
- acct_80CBC4FB0 transfers_to acct_80CBC4A80 amount: 4830.89 US Dollar via: ACH timestamp: 2022/09/03 04:37
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- acct_803C662C0 transfers_to acct_803C662C0 amount: 219.43 US Dollar via: ACH timestamp: 2022/09/03 05:28
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- acct_801B6EE90 transfers_to acct_801B6EE90 amount: 3609.27 US Dollar via: ACH timestamp: 2022/09/03 07:15
- acct_8010098B0 transfers_to acct_8051965F0 amount: 1200.47 US Dollar via: Wire timestamp: 2022/09/03 11:32
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- acct_8010098B0 transfers_to acct_8051965F0 amount: 21355.31 US Dollar via: Credit Card timestamp: 2022/09/03 11:37
- acct_8010098B0 transfers_to acct_8051965F0 amount: 18219.87 US Dollar via: Cash timestamp: 2022/09/03 11:47
- acct_8010098B0 transfers_to acct_8051965F0 amount: 2662.19 US Dollar via: ACH timestamp: 2022/09/03 11:49
- acct_8010098B0 transfers_to acct_8051965F0 amount: 30638.64 US Dollar via: Cheque timestamp: 2022/09/03 11:50
- acct_808B350C0 transfers_to acct_8131082F0 amount: 2128.30 US Dollar via: Credit Card timestamp: 2022/09/03 16:57
- acct_810D0E410 transfers_to acct_813904BA0 amount: 235.50 US Dollar via: Cheque timestamp: 2022/09/03 17:21
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- acct_80116A270 transfers_to acct_80100D270 amount: 1.45 US Dollar via: Credit Card timestamp: 2022/09/04 00:06
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- acct_804006D70 transfers_to acct_8010098B0 amount: 279.40 US Dollar via: Credit Card timestamp: 2022/09/04 00:09
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- acct_80400E7F0 transfers_to acct_80100D270 amount: 7.58 US Dollar via: Credit Card timestamp: 2022/09/04 00:18
- acct_808B350C0 transfers_to acct_806BD8FD0 amount: 34.40 US Dollar via: Credit Card timestamp: 2022/09/04 00:19
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- acct_80100D180 transfers_to acct_803A9BAC0 amount: 10.58 US Dollar via: Credit Card timestamp: 2022/09/04 00:20
- acct_80935E400 transfers_to acct_8128C2B90 amount: 16.74 US Dollar via: Credit Card timestamp: 2022/09/04 00:22
- acct_806FEF670 transfers_to acct_80E2D4590 amount: 42.95 US Dollar via: Credit Card timestamp: 2022/09/04 00:24
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- acct_80100D270 transfers_to acct_80148B7A0 amount: 12.92 US Dollar via: Cheque timestamp: 2022/09/04 01:57
- acct_801B6EE90 transfers_to acct_801B6EE90 amount: 842.99 US Dollar via: ACH timestamp: 2022/09/04 12:34
- acct_801B6EE90 transfers_to acct_801B6EE90 amount: 3609.27 US Dollar via: ACH timestamp: 2022/09/04 12:53
- acct_8010098B0 transfers_to acct_8051965F0 amount: 2662.19 US Dollar via: ACH timestamp: 2022/09/04 13:08
- acct_8010098B0 transfers_to acct_8051965F0 amount: 21355.31 US Dollar via: Credit Card timestamp: 2022/09/04 13:11
- acct_8010098B0 transfers_to acct_8051965F0 amount: 1200.47 US Dollar via: Wire timestamp: 2022/09/04 13:19
- acct_8010098B0 transfers_to acct_8051965F0 amount: 30638.64 US Dollar via: Cheque timestamp: 2022/09/04 13:20
- acct_8010098B0 transfers_to acct_8051965F0 amount: 18219.87 US Dollar via: Cash timestamp: 2022/09/04 13:24
- acct_808B350C0 transfers_to acct_8131082F0 amount: 2128.30 US Dollar via: Credit Card timestamp: 2022/09/04 17:11
- acct_810D0E410 transfers_to acct_813904BA0 amount: 235.50 US Dollar via: Cheque timestamp: 2022/09/04 19:17
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- acct_803C662C0 transfers_to acct_803C662C0 amount: 219.43 US Dollar via: ACH timestamp: 2022/09/04 20:07
- acct_803C662C0 transfers_to acct_803C662C0 amount: 614.78 US Dollar via: ACH timestamp: 2022/09/04 20:20
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- acct_810D0E410 transfers_to acct_8010098B0 amount: 5.23 US Dollar via: Credit Card timestamp: 2022/09/05 00:12
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- acct_806FEF670 transfers_to acct_8010098B0 amount: 9.92 US Dollar via: Credit Card timestamp: 2022/09/05 00:13
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- acct_80935E400 transfers_to acct_8128C2B90 amount: 131.19 US Dollar via: Credit Card timestamp: 2022/09/05 00:22
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- acct_804001730 transfers_to acct_8010098B0 amount: 136.01 US Dollar via: Credit Card timestamp: 2022/09/05 00:28
- acct_80100DB80 transfers_to acct_803A9BAC0 amount: 0.27 US Dollar via: Credit Card timestamp: 2022/09/05 00:28
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- acct_803C662C0 transfers_to acct_803C662C0 amount: 614.78 US Dollar via: ACH timestamp: 2022/09/05 00:31
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- acct_80DD37FE0 transfers_to acct_811A23690 amount: 336.28 US Dollar via: Cheque timestamp: 2022/09/05 07:02
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- acct_8010098B0 transfers_to acct_8051965F0 amount: 2662.19 US Dollar via: ACH timestamp: 2022/09/05 10:03
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- acct_810D0E410 transfers_to acct_813904BA0 amount: 235.50 US Dollar via: Cheque timestamp: 2022/09/05 17:15
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- acct_802CBFDA0 transfers_to acct_802CBFDA0 amount: 220391.25 US Dollar via: ACH timestamp: 2022/09/06 03:08
- acct_802CBFDA0 transfers_to acct_802CBFDA0 amount: 168244.26 US Dollar via: ACH timestamp: 2022/09/06 03:15
- acct_80251D280 transfers_to acct_80251D280 amount: 2459.04 US Dollar via: ACH timestamp: 2022/09/06 03:33
- acct_80251D280 transfers_to acct_80251D280 amount: 1717.34 US Dollar via: ACH timestamp: 2022/09/06 03:44
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- acct_80935E400 transfers_to acct_81189CA40 amount: 2673.59 US Dollar via: Cheque timestamp: 2022/09/06 05:46
- acct_80100D270 transfers_to acct_80148B7A0 amount: 113.65 US Dollar via: Credit Card timestamp: 2022/09/06 06:13
- acct_80100D270 transfers_to acct_80148B7A0 amount: 12.92 US Dollar via: Cheque timestamp: 2022/09/06 06:29
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- acct_80A38CA20 transfers_to acct_812EF84E0 amount: 71084.88 US Dollar via: Cheque timestamp: 2022/09/06 09:38
- acct_801B6EEE0 transfers_to acct_8027D1D90 amount: 750.12 US Dollar via: Credit Card timestamp: 2022/09/06 09:45
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- acct_80100D270 transfers_to acct_805E19B60 amount: 1428.29 US Dollar via: Cheque timestamp: 2022/09/06 10:43
- acct_80100D270 transfers_to acct_805E19B60 amount: 355.30 US Dollar via: Credit Card timestamp: 2022/09/06 10:48
- acct_804D1A630 transfers_to acct_811A2B220 amount: 243.43 US Dollar via: Credit Card timestamp: 2022/09/06 11:56
- acct_810D0E410 transfers_to acct_813904BA0 amount: 235.50 US Dollar via: Cheque timestamp: 2022/09/06 12:19
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- acct_801B6EEE0 transfers_to acct_8022236F0 amount: 6044.27 US Dollar via: Cheque timestamp: 2022/09/06 13:31
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- acct_801B6EEE0 transfers_to acct_8075A0790 amount: 3833.14 US Dollar via: Cheque timestamp: 2022/09/06 14:13
- acct_801B6EEE0 transfers_to acct_8075A0790 amount: 6030.10 US Dollar via: Credit Card timestamp: 2022/09/06 14:14
- acct_808B350C0 transfers_to acct_813EF2670 amount: 34674.93 US Dollar via: Cheque timestamp: 2022/09/06 14:19
- acct_808B350C0 transfers_to acct_813EF2670 amount: 23486.09 US Dollar via: Credit Card timestamp: 2022/09/06 14:23
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- acct_801B6EE90 transfers_to acct_801B6EE90 amount: 3609.27 US Dollar via: ACH timestamp: 2022/09/06 14:57
- acct_80DD37FE0 transfers_to acct_811A23690 amount: 336.28 US Dollar via: Cheque timestamp: 2022/09/06 15:29
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- acct_803C662C0 transfers_to acct_803C662C0 amount: 219.43 US Dollar via: ACH timestamp: 2022/09/06 17:34
- acct_803C662C0 transfers_to acct_803C662C0 amount: 614.78 US Dollar via: ACH timestamp: 2022/09/06 17:43
- acct_8010098B0 transfers_to acct_8051965F0 amount: 18219.87 US Dollar via: Cash timestamp: 2022/09/06 18:02
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- acct_8010098B0 transfers_to acct_8051965F0 amount: 2662.19 US Dollar via: ACH timestamp: 2022/09/06 18:16
- acct_803C677F0 transfers_to acct_80B3BAE90 amount: 12126.16 US Dollar via: Cheque timestamp: 2022/09/06 18:18
- acct_8010098B0 transfers_to acct_8051965F0 amount: 30638.64 US Dollar via: Cheque timestamp: 2022/09/06 18:24
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- acct_80A38CA20 transfers_to acct_80C16FF40 amount: 44081.25 Mexican Peso via: Cheque timestamp: 2022/09/06 18:41
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- acct_80100D7C0 transfers_to acct_801D9D980 amount: 380.63 US Dollar via: Cheque timestamp: 2022/09/06 20:14
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- acct_801D9D980 transfers_to acct_801D9D980 amount: 11793.53 US Dollar via: ACH timestamp: 2022/09/06 22:46
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- acct_80B497BE0 transfers_to acct_80100D7C0 amount: 49.25 US Dollar via: Credit Card timestamp: 2022/09/07 00:00
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- acct_812FB4530 transfers_to acct_801009860 amount: 45.79 US Dollar via: Credit Card timestamp: 2022/09/07 00:13
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- acct_801B6EEE0 transfers_to acct_8027D1D90 amount: 750.12 US Dollar via: Credit Card timestamp: 2022/09/07 00:26
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- acct_812B95150 transfers_to acct_80100D270 amount: 88.29 US Dollar via: Credit Card timestamp: 2022/09/07 00:27
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- acct_81437E940 transfers_to acct_80100D7C0 amount: 66.74 US Dollar via: Credit Card timestamp: 2022/09/07 00:28
- acct_80935E400 transfers_to acct_805595D50 amount: 219.66 US Dollar via: Credit Card timestamp: 2022/09/07 00:29
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- acct_801D9D980 transfers_to acct_801D9D980 amount: 3511.52 US Dollar via: ACH timestamp: 2022/09/07 03:01
- acct_80100D270 transfers_to acct_805E19B60 amount: 1428.29 US Dollar via: Cheque timestamp: 2022/09/07 03:02
- acct_80100D270 transfers_to acct_805E19B60 amount: 355.30 US Dollar via: Credit Card timestamp: 2022/09/07 03:09
- acct_801D9D980 transfers_to acct_801D9D980 amount: 11793.53 US Dollar via: ACH timestamp: 2022/09/07 03:24
- acct_802CBFDA0 transfers_to acct_802CBFDA0 amount: 220391.25 US Dollar via: ACH timestamp: 2022/09/07 05:17
- acct_802CBFDA0 transfers_to acct_802CBFDA0 amount: 168244.26 US Dollar via: ACH timestamp: 2022/09/07 05:18
- acct_8010098B0 transfers_to acct_8051965F0 amount: 18219.87 US Dollar via: Cash timestamp: 2022/09/07 05:37
- acct_8010098B0 transfers_to acct_8051965F0 amount: 1200.47 US Dollar via: Wire timestamp: 2022/09/07 05:37
- acct_8010098B0 transfers_to acct_8051965F0 amount: 2662.19 US Dollar via: ACH timestamp: 2022/09/07 05:42
- acct_8010098B0 transfers_to acct_8051965F0 amount: 30638.64 US Dollar via: Cheque timestamp: 2022/09/07 05:44
- acct_8010098B0 transfers_to acct_8051965F0 amount: 21355.31 US Dollar via: Credit Card timestamp: 2022/09/07 05:47
- acct_80A38CA20 transfers_to acct_8140C4440 amount: 6272217.43 US Dollar via: Cheque timestamp: 2022/09/07 06:00
- acct_80A38CA20 transfers_to acct_80A38CA20 amount: 2084.90 US Dollar via: ACH timestamp: 2022/09/07 06:46
- acct_80A38CA20 transfers_to acct_80C16FF40 amount: 44081.25 Mexican Peso via: Cheque timestamp: 2022/09/07 06:46
- acct_80935E400 transfers_to acct_81189CA40 amount: 2673.59 US Dollar via: Cheque timestamp: 2022/09/07 07:04
- acct_8033F9AB0 transfers_to acct_80D9616B0 amount: 10217.40 US Dollar via: Credit Card timestamp: 2022/09/07 07:12
- acct_80100D270 transfers_to acct_80148B7A0 amount: 113.65 US Dollar via: Credit Card timestamp: 2022/09/07 07:12
- acct_8033F9AB0 transfers_to acct_80D9616B0 amount: 365556.07 US Dollar via: Cheque timestamp: 2022/09/07 07:13
- acct_80100D270 transfers_to acct_80148B7A0 amount: 12.92 US Dollar via: Cheque timestamp: 2022/09/07 07:16
- acct_80935E400 transfers_to acct_80D454600 amount: 348.51 US Dollar via: Cheque timestamp: 2022/09/07 08:15
- acct_803C677F0 transfers_to acct_80B3BAE90 amount: 13501.46 US Dollar via: Credit Card timestamp: 2022/09/07 08:32
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- acct_80A06ECA0 transfers_to acct_80E0B7D70 amount: 4768.76 US Dollar via: Cheque timestamp: 2022/09/07 08:59
- acct_80100D7C0 transfers_to acct_801D9D980 amount: 179.06 US Dollar via: Credit Card timestamp: 2022/09/07 09:32
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- acct_80251D280 transfers_to acct_80251D280 amount: 1717.34 US Dollar via: ACH timestamp: 2022/09/07 09:39
- acct_80251D280 transfers_to acct_80251D280 amount: 2459.04 US Dollar via: ACH timestamp: 2022/09/07 09:40
- acct_80100D7C0 transfers_to acct_801D9D980 amount: 380.63 US Dollar via: Cheque timestamp: 2022/09/07 09:41
- acct_808B350C0 transfers_to acct_8131082F0 amount: 2128.30 US Dollar via: Credit Card timestamp: 2022/09/07 10:29
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- acct_810D0E410 transfers_to acct_813904BA0 amount: 235.50 US Dollar via: Cheque timestamp: 2022/09/07 11:47
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- acct_806FEF670 transfers_to acct_808ECF870 amount: 11500.90 US Dollar via: Cheque timestamp: 2022/09/07 14:34
- acct_808B350C0 transfers_to acct_813EF2670 amount: 23486.09 US Dollar via: Credit Card timestamp: 2022/09/07 15:13
- acct_808B350C0 transfers_to acct_813EF2670 amount: 34674.93 US Dollar via: Cheque timestamp: 2022/09/07 15:17
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- acct_803C662C0 transfers_to acct_803C662C0 amount: 219.43 US Dollar via: ACH timestamp: 2022/09/07 20:57
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- acct_80A38CA20 transfers_to acct_812EF84E0 amount: 71084.88 US Dollar via: Cheque timestamp: 2022/09/08 00:10
- acct_801175550 transfers_to acct_80B3DE0C0 amount: 9.73 US Dollar via: Credit Card timestamp: 2022/09/08 00:13
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- acct_80935E400 transfers_to acct_80D454600 amount: 348.51 US Dollar via: Cheque timestamp: 2022/09/08 01:49
- acct_802CBFDA0 transfers_to acct_802CBFDA0 amount: 168244.26 US Dollar via: ACH timestamp: 2022/09/08 02:20
- acct_802CBFDA0 transfers_to acct_802CBFDA0 amount: 220391.25 US Dollar via: ACH timestamp: 2022/09/08 02:23
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- acct_80251D280 transfers_to acct_80251D280 amount: 2459.04 US Dollar via: ACH timestamp: 2022/09/08 02:55
- acct_801B6EEE0 transfers_to acct_8027D1D90 amount: 750.12 US Dollar via: Credit Card timestamp: 2022/09/08 03:43
- acct_80100D270 transfers_to acct_80148B7A0 amount: 113.65 US Dollar via: Credit Card timestamp: 2022/09/08 05:30
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- acct_80DD37FE0 transfers_to acct_811A23690 amount: 336.28 US Dollar via: Cheque timestamp: 2022/09/08 06:25
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- acct_801D9D980 transfers_to acct_801D9D980 amount: 3511.52 US Dollar via: ACH timestamp: 2022/09/08 07:05
- acct_803C662C0 transfers_to acct_803C662C0 amount: 219.43 US Dollar via: ACH timestamp: 2022/09/08 07:08
- acct_801D9D980 transfers_to acct_801D9D980 amount: 11793.53 US Dollar via: ACH timestamp: 2022/09/08 07:17
- acct_803C662C0 transfers_to acct_803C662C0 amount: 614.78 US Dollar via: ACH timestamp: 2022/09/08 07:20
- acct_80100D270 transfers_to acct_805E19B60 amount: 355.30 US Dollar via: Credit Card timestamp: 2022/09/08 08:03
- acct_80935E400 transfers_to acct_81189CA40 amount: 2673.59 US Dollar via: Cheque timestamp: 2022/09/08 08:08
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- acct_80100D7C0 transfers_to acct_801D9D980 amount: 380.63 US Dollar via: Cheque timestamp: 2022/09/08 08:41
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- acct_80100D7C0 transfers_to acct_801D9D980 amount: 179.06 US Dollar via: Credit Card timestamp: 2022/09/08 08:50
- acct_801B6EE90 transfers_to acct_801B6EE90 amount: 842.99 US Dollar via: ACH timestamp: 2022/09/08 08:53
- acct_8010098B0 transfers_to acct_8051965F0 amount: 30638.64 US Dollar via: Cheque timestamp: 2022/09/08 09:06
- acct_8010098B0 transfers_to acct_8051965F0 amount: 18219.87 US Dollar via: Cash timestamp: 2022/09/08 09:09
- acct_8010098B0 transfers_to acct_8051965F0 amount: 1200.47 US Dollar via: Wire timestamp: 2022/09/08 09:13
- acct_8010098B0 transfers_to acct_8051965F0 amount: 21355.31 US Dollar via: Credit Card timestamp: 2022/09/08 09:14
- acct_8010098B0 transfers_to acct_8051965F0 amount: 2662.19 US Dollar via: ACH timestamp: 2022/09/08 09:23
- acct_8033F9AB0 transfers_to acct_80FA9E440 amount: 1636.98 US Dollar via: Cheque timestamp: 2022/09/08 10:32
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- acct_810D0E410 transfers_to acct_813904BA0 amount: 235.50 US Dollar via: Cheque timestamp: 2022/09/08 10:56
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- acct_808B350C0 transfers_to acct_8131082F0 amount: 2128.30 US Dollar via: Credit Card timestamp: 2022/09/08 12:40
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- acct_80CBC4A80 transfers_to acct_80CBC49E0 amount: 1800.74 US Dollar via: ACH timestamp: 2022/09/08 15:13
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- acct_801B6EEE0 transfers_to acct_8022236F0 amount: 6044.27 US Dollar via: Cheque timestamp: 2022/09/08 15:59
- acct_80100DB30 transfers_to acct_805123C10 amount: 2178.37 US Dollar via: Credit Card timestamp: 2022/09/08 19:01
- acct_808B350C0 transfers_to acct_813EF2670 amount: 34674.93 US Dollar via: Cheque timestamp: 2022/09/08 19:04
- acct_808B350C0 transfers_to acct_813EF2670 amount: 23486.09 US Dollar via: Credit Card timestamp: 2022/09/08 19:06
- acct_804D1A630 transfers_to acct_811A2B220 amount: 243.43 US Dollar via: Credit Card timestamp: 2022/09/08 19:14
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- acct_80100D270 transfers_to acct_805E19B60 amount: 355.30 US Dollar via: Credit Card timestamp: 2022/09/09 00:02
- acct_801D9D980 transfers_to acct_801D9D980 amount: 3511.52 US Dollar via: ACH timestamp: 2022/09/09 00:03
- acct_801D9D980 transfers_to acct_801D9D980 amount: 11793.53 US Dollar via: ACH timestamp: 2022/09/09 00:06
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- acct_80CD037A0 transfers_to acct_80100D7C0 amount: 32.42 US Dollar via: Credit Card timestamp: 2022/09/09 00:10
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- acct_803C677F0 transfers_to acct_80CEBCF30 amount: 138.85 US Dollar via: Credit Card timestamp: 2022/09/09 00:11
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- acct_804006D70 transfers_to acct_80100D7C0 amount: 109.71 US Dollar via: Credit Card timestamp: 2022/09/09 00:15
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- acct_80EBAF720 transfers_to acct_80100D270 amount: 17.93 US Dollar via: Credit Card timestamp: 2022/09/09 00:21
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- acct_801B6EEE0 transfers_to acct_8066F9050 amount: 19.89 US Dollar via: Credit Card timestamp: 2022/09/09 00:24
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- acct_80DD37FE0 transfers_to acct_809324C90 amount: 79.49 US Dollar via: Credit Card timestamp: 2022/09/09 00:25
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- acct_80100D270 transfers_to acct_805E19B60 amount: 1428.29 US Dollar via: Cheque timestamp: 2022/09/09 00:27
- acct_80100DB80 transfers_to acct_803177AF0 amount: 32.05 US Dollar via: Credit Card timestamp: 2022/09/09 00:27
- acct_809FC7E50 transfers_to acct_80100D270 amount: 127.70 US Dollar via: Credit Card timestamp: 2022/09/09 00:28
- acct_8010098B0 transfers_to acct_8051965F0 amount: 2662.19 US Dollar via: ACH timestamp: 2022/09/09 00:35
- acct_8010098B0 transfers_to acct_8051965F0 amount: 21355.31 US Dollar via: Credit Card timestamp: 2022/09/09 00:37
- acct_8010098B0 transfers_to acct_8051965F0 amount: 30638.64 US Dollar via: Cheque timestamp: 2022/09/09 00:47
- acct_8010098B0 transfers_to acct_8051965F0 amount: 18219.87 US Dollar via: Cash timestamp: 2022/09/09 00:49
- acct_8010098B0 transfers_to acct_8051965F0 amount: 1200.47 US Dollar via: Wire timestamp: 2022/09/09 00:51
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- acct_80100D640 transfers_to acct_80100D270 amount: 113.40 US Dollar via: ACH timestamp: 2022/09/09 01:56
- acct_801B6EEE0 transfers_to acct_8022236F0 amount: 6044.27 US Dollar via: Cheque timestamp: 2022/09/09 01:56
- acct_801B6EEE0 transfers_to acct_8075A0790 amount: 3833.14 US Dollar via: Cheque timestamp: 2022/09/09 02:17
- acct_801B6EEE0 transfers_to acct_8075A0790 amount: 6030.10 US Dollar via: Credit Card timestamp: 2022/09/09 02:26
- acct_80E0FFA40 transfers_to acct_80EC3AA80 amount: 678.57 US Dollar via: Cheque timestamp: 2022/09/09 02:49
- acct_801B6EE90 transfers_to acct_801B6EE90 amount: 3609.27 US Dollar via: ACH timestamp: 2022/09/09 02:51
- acct_801B6EE90 transfers_to acct_801B6EE90 amount: 842.99 US Dollar via: ACH timestamp: 2022/09/09 02:56
- acct_8010098B0 transfers_to acct_801009860 amount: 6573.00 US Dollar via: ACH timestamp: 2022/09/09 04:17
- acct_801B6EEE0 transfers_to acct_8027D1D90 amount: 750.12 US Dollar via: Credit Card timestamp: 2022/09/09 05:42
- acct_801B6EEE0 transfers_to acct_804858070 amount: 1664.80 US Dollar via: Cheque timestamp: 2022/09/09 06:54
- acct_810D0E410 transfers_to acct_813904BA0 amount: 235.50 US Dollar via: Cheque timestamp: 2022/09/09 07:40
- acct_803C662C0 transfers_to acct_803C662C0 amount: 614.78 US Dollar via: ACH timestamp: 2022/09/09 07:43
- acct_803C662C0 transfers_to acct_803C662C0 amount: 219.43 US Dollar via: ACH timestamp: 2022/09/09 07:59
- acct_808B350C0 transfers_to acct_8131082F0 amount: 2128.30 US Dollar via: Credit Card timestamp: 2022/09/09 08:17
- acct_800AC9010 transfers_to acct_800AC9010 amount: 127788.90 US Dollar via: ACH timestamp: 2022/09/09 08:56
- acct_80A38CA20 transfers_to acct_80A38CA20 amount: 2084.90 US Dollar via: ACH timestamp: 2022/09/09 09:01
- acct_80A38CA20 transfers_to acct_80C16FF40 amount: 44081.25 Mexican Peso via: Cheque timestamp: 2022/09/09 09:01
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- acct_8033F9AB0 transfers_to acct_80FA9E440 amount: 772.45 US Dollar via: Credit Card timestamp: 2022/09/09 09:33
- acct_8033F9AB0 transfers_to acct_80FA9E440 amount: 1636.98 US Dollar via: Cheque timestamp: 2022/09/09 09:41
- acct_808B350C0 transfers_to acct_813EF2670 amount: 34674.93 US Dollar via: Cheque timestamp: 2022/09/09 09:41
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- acct_811B5F930 transfers_to acct_811E88530 amount: 21428.24 Saudi Riyal via: Cheque timestamp: 2022/09/09 09:51
- acct_808B350C0 transfers_to acct_813EF2670 amount: 23486.09 US Dollar via: Credit Card timestamp: 2022/09/09 09:59
- acct_80251D280 transfers_to acct_80251D280 amount: 1717.34 US Dollar via: ACH timestamp: 2022/09/09 10:14
- acct_80DD37FE0 transfers_to acct_811A23690 amount: 336.28 US Dollar via: Cheque timestamp: 2022/09/09 10:14
- acct_80251D280 transfers_to acct_80251D280 amount: 2459.04 US Dollar via: ACH timestamp: 2022/09/09 10:22
- acct_80100DB30 transfers_to acct_805123C10 amount: 2711.68 US Dollar via: Cheque timestamp: 2022/09/09 10:38
- acct_804D1A630 transfers_to acct_811A2B220 amount: 243.43 US Dollar via: Credit Card timestamp: 2022/09/09 10:39
- acct_80100DB30 transfers_to acct_805123C10 amount: 2178.37 US Dollar via: Credit Card timestamp: 2022/09/09 10:48
- acct_806FEF670 transfers_to acct_808ECF870 amount: 11500.90 US Dollar via: Cheque timestamp: 2022/09/09 11:05
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- acct_804A202E0 transfers_to acct_804A202E0 amount: 2513.76 US Dollar via: ACH timestamp: 2022/09/09 12:05
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- acct_80A38CA20 transfers_to acct_812EF84E0 amount: 71084.88 US Dollar via: Cheque timestamp: 2022/09/09 12:59
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- acct_80100D270 transfers_to acct_80148B7A0 amount: 113.65 US Dollar via: Credit Card timestamp: 2022/09/09 15:56
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- acct_802CBFDA0 transfers_to acct_802CBFDA0 amount: 220391.25 US Dollar via: ACH timestamp: 2022/09/09 19:09
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- acct_80935E400 transfers_to acct_81189CA40 amount: 2673.59 US Dollar via: Cheque timestamp: 2022/09/09 21:51
- acct_80100D270 transfers_to acct_80100D270 amount: 10125.63 US Dollar via: ACH timestamp: 2022/09/09 22:04
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- acct_80EBAE880 transfers_to acct_801009860 amount: 133.73 US Dollar via: Credit Card timestamp: 2022/09/10 00:05
- acct_804006D70 transfers_to acct_80B9BA4B0 amount: 71.18 US Dollar via: Credit Card timestamp: 2022/09/10 00:06
- acct_80DD37FE0 transfers_to acct_8012261B0 amount: 9.96 US Dollar via: Credit Card timestamp: 2022/09/10 00:07
- acct_80A38CA20 transfers_to acct_80FBEE8D0 amount: 73.34 US Dollar via: Credit Card timestamp: 2022/09/10 00:07
- acct_80E3E4570 transfers_to acct_8010098B0 amount: 25.38 US Dollar via: Credit Card timestamp: 2022/09/10 00:07
- acct_810D0E410 transfers_to acct_80BD3DBE0 amount: 43.69 US Dollar via: Credit Card timestamp: 2022/09/10 00:08
- acct_8033F9AB0 transfers_to acct_8010098B0 amount: 1.56 US Dollar via: Credit Card timestamp: 2022/09/10 00:11
- acct_803C677F0 transfers_to acct_80117C8E0 amount: 3.91 US Dollar via: Credit Card timestamp: 2022/09/10 00:13
- acct_8123C7FB0 transfers_to acct_80C813490 amount: 10.86 US Dollar via: Credit Card timestamp: 2022/09/10 00:15
- acct_8011C2C70 transfers_to acct_801009860 amount: 241.85 US Dollar via: Credit Card timestamp: 2022/09/10 00:16
- acct_80161AC40 transfers_to acct_80100D270 amount: 39.63 US Dollar via: Credit Card timestamp: 2022/09/10 00:17
- acct_812176030 transfers_to acct_801009860 amount: 131.71 US Dollar via: Credit Card timestamp: 2022/09/10 00:19
- acct_801175550 transfers_to acct_80B3DE0C0 amount: 59.09 US Dollar via: Credit Card timestamp: 2022/09/10 00:20
- acct_804007950 transfers_to acct_80B9BA4B0 amount: 23.00 US Dollar via: Credit Card timestamp: 2022/09/10 00:21
- acct_801B6EEE0 transfers_to acct_801B79F00 amount: 17.12 US Dollar via: Credit Card timestamp: 2022/09/10 00:22
- acct_801198F90 transfers_to acct_80A847ED0 amount: 91.63 US Dollar via: Credit Card timestamp: 2022/09/10 00:22
- acct_80E0FFA40 transfers_to acct_80EDB18D0 amount: 21.02 US Dollar via: Credit Card timestamp: 2022/09/10 00:22
- acct_808B350C0 transfers_to acct_806E723C0 amount: 138.17 US Dollar via: Credit Card timestamp: 2022/09/10 00:23
- acct_80B497BE0 transfers_to acct_80B497BE0 amount: 97.75 US Dollar via: ACH timestamp: 2022/09/10 00:24
- acct_8130CBD90 transfers_to acct_800EB3360 amount: 19.59 US Dollar via: Credit Card timestamp: 2022/09/10 00:24
- acct_804001730 transfers_to acct_80B6152F0 amount: 0.67 US Dollar via: Credit Card timestamp: 2022/09/10 00:25
- acct_8004E4A00 transfers_to acct_80100D7C0 amount: 5.71 US Dollar via: Credit Card timestamp: 2022/09/10 00:25
- acct_804D1A630 transfers_to acct_8010098B0 amount: 29.38 US Dollar via: Credit Card timestamp: 2022/09/10 00:25
- acct_812FB4530 transfers_to acct_80100D7C0 amount: 1.48 US Dollar via: Credit Card timestamp: 2022/09/10 00:26
- acct_80935E400 transfers_to acct_80C2C52A0 amount: 10.84 US Dollar via: Credit Card timestamp: 2022/09/10 00:29
- acct_8123C8050 transfers_to acct_8127A77C0 amount: 25.89 US Dollar via: Credit Card timestamp: 2022/09/10 00:29
- acct_8010098B0 transfers_to acct_8051965F0 amount: 1200.47 US Dollar via: Wire timestamp: 2022/09/10 06:00
- acct_8010098B0 transfers_to acct_8051965F0 amount: 2662.19 US Dollar via: ACH timestamp: 2022/09/10 06:08
- acct_8010098B0 transfers_to acct_8051965F0 amount: 30638.64 US Dollar via: Cheque timestamp: 2022/09/10 06:20
- acct_8010098B0 transfers_to acct_8051965F0 amount: 18219.87 US Dollar via: Cash timestamp: 2022/09/10 06:21
- acct_8010098B0 transfers_to acct_8051965F0 amount: 21355.31 US Dollar via: Credit Card timestamp: 2022/09/10 06:26
- acct_801B6EE90 transfers_to acct_801B6EE90 amount: 3609.27 US Dollar via: ACH timestamp: 2022/09/10 09:23
- acct_801B6EE90 transfers_to acct_801B6EE90 amount: 842.99 US Dollar via: ACH timestamp: 2022/09/10 09:23
- acct_808B350C0 transfers_to acct_8131082F0 amount: 2128.30 US Dollar via: Credit Card timestamp: 2022/09/10 13:33
- acct_803C662C0 transfers_to acct_803C662C0 amount: 219.43 US Dollar via: ACH timestamp: 2022/09/10 17:04
- acct_803C662C0 transfers_to acct_803C662C0 amount: 614.78 US Dollar via: ACH timestamp: 2022/09/10 17:29
- acct_810D0E410 transfers_to acct_813904BA0 amount: 235.50 US Dollar via: Cheque timestamp: 2022/09/10 18:58
- acct_80100D270 transfers_to acct_80148B7A0 amount: 113.65 US Dollar via: Credit Card timestamp: 2022/09/10 22:45
- acct_80100D270 transfers_to acct_80148B7A0 amount: 12.92 US Dollar via: Cheque timestamp: 2022/09/10 22:54

SUMMARY STATISTICS:
  Total transactions: 1061
  Unique accounts: 247
  Total volume: 854,727,920.31
  Avg transaction: 805,587.11
  Time span: 786 units
  Max out-degree: 61 (node: 01420_8010098B0)
  Max in-degree: 52 (node: 0012893_8051965F0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)