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_00993) ===

**Nodes:**
- acct_80D0B59C0 (type: Account)
- acct_800B119D0 (type: Account)
- acct_806D3C1E0 (type: Account)
- acct_800057020 (type: Account)
- acct_8001003A0 (type: Account)
- acct_80011E2A0 (type: Account)
- acct_800131650 (type: Account)
- acct_8001C76F0 (type: Account)
- acct_800218D10 (type: Account)
- acct_8003D0900 (type: Account)
- acct_8021D9B20 (type: Account)
- acct_809F11AE0 (type: Account)
- acct_800156930 (type: Account)
- acct_80021FFF0 (type: Account)
- acct_8022BE080 (type: Account)
- acct_802AB66D0 (type: Account)
- acct_807F3DFC0 (type: Account)
- acct_80E0B8590 (type: Account)
- acct_802420F50 (type: Account)
- acct_80153C050 (type: Account)
- acct_802F99750 (type: Account)
- acct_804836490 (type: Account)
- acct_8003A6170 (type: Account)
- acct_8003C5B30 (type: Account)
- acct_80B6DAAC0 (type: Account)
- acct_8066DFA00 (type: Account)
- acct_800043990 (type: Account)
- acct_8000588D0 (type: Account)
- acct_800058F40 (type: Account)
- acct_8000F3740 (type: Account)
- acct_800146140 (type: Account)
- acct_8001C7740 (type: Account)
- acct_801E2BF70 (type: Account)
- acct_804BBA340 (type: Account)
- acct_803C8B070 (type: Account)
- acct_800713AA0 (type: Account)
- acct_800DD5D60 (type: Account)
- acct_8007A88C0 (type: Account)
- acct_800BD4B50 (type: Account)
- acct_80164B7E0 (type: Account)
- acct_80087C790 (type: Account)
- acct_800C96B10 (type: Account)
- acct_800DD5920 (type: Account)
- acct_80BFF77B0 (type: Account)
- acct_80D0B79B0 (type: Account)
- acct_800105F00 (type: Account)
- acct_80012A760 (type: Account)
- acct_8001ED5C0 (type: Account)
- acct_8001F7C90 (type: Account)
- acct_800DC5CC0 (type: Account)
- acct_8021C4300 (type: Account)
- acct_8001C7920 (type: Account)
- acct_8003C22B0 (type: Account)
- acct_800251BB0 (type: Account)
- acct_8002B9DE0 (type: Account)
- acct_800301DD0 (type: Account)
- acct_800268ED0 (type: Account)
- acct_802D05850 (type: Account)
- acct_801169710 (type: Account)
- acct_81302F8D0 (type: Account)
- acct_802D1F640 (type: Account)
- acct_8005F7780 (type: Account)
- acct_80088E4F0 (type: Account)
- acct_8009B6EC0 (type: Account)
- acct_80137FF80 (type: Account)
- acct_8013E3B70 (type: Account)
- acct_800DD5DB0 (type: Account)
- acct_80D0AA020 (type: Account)
- acct_805179EB0 (type: Account)
- acct_80016BEA0 (type: Account)
- acct_800195070 (type: Account)
- acct_80E5735B0 (type: Account)
- acct_8010D9BD0 (type: Account)
- acct_807355ED0 (type: Account)
- acct_800AD2510 (type: Account)
- acct_80D7FB960 (type: Account)
- acct_8123175B0 (type: Account)
- acct_8001253F0 (type: Account)
- acct_80016A6F0 (type: Account)
- acct_8001866E0 (type: Account)
- acct_8001B8810 (type: Account)
- acct_80244AB90 (type: Account)
- acct_8009B45E0 (type: Account)
- acct_808F839E0 (type: Account)
- acct_806A337F0 (type: Account)
- acct_80B406570 (type: Account)
- acct_800EDAFB0 (type: Account)
- acct_8001C7880 (type: Account)
- acct_8001F7CE0 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_0010642 (type: Bank)
- bank_001068 (type: Bank)
- bank_001241 (type: Bank)
- bank_0020226 (type: Bank)
- bank_00220 (type: Bank)
- bank_002439 (type: Bank)
- bank_002627 (type: Bank)
- bank_0026442 (type: Bank)
- bank_002824 (type: Bank)
- bank_002947 (type: Bank)
- bank_003229 (type: Bank)
- bank_003698 (type: Bank)
- bank_00513 (type: Bank)
- bank_005836 (type: Bank)
- bank_008771 (type: Bank)
- bank_010 (type: Bank)
- bank_0110603 (type: Bank)
- bank_011107 (type: Bank)
- bank_011157 (type: Bank)
- bank_011296 (type: Bank)
- bank_011318 (type: Bank)
- bank_011405 (type: Bank)
- bank_011974 (type: Bank)
- bank_0119880 (type: Bank)
- bank_012 (type: Bank)
- bank_0127977 (type: Bank)
- bank_013037 (type: Bank)
- bank_01362 (type: Bank)
- bank_01420 (type: Bank)
- bank_01467 (type: Bank)
- bank_01522 (type: Bank)
- bank_01601 (type: Bank)
- bank_016333 (type: Bank)
- bank_016418 (type: Bank)
- bank_01665 (type: Bank)
- bank_01688 (type: Bank)
- bank_01729 (type: Bank)
- bank_017327 (type: Bank)
- bank_017425 (type: Bank)
- bank_020 (type: Bank)
- bank_0211050 (type: Bank)
- bank_021174 (type: Bank)
- bank_0214609 (type: Bank)
- bank_021611 (type: Bank)
- bank_0226657 (type: Bank)
- bank_023 (type: Bank)
- bank_0237636 (type: Bank)
- bank_024132 (type: Bank)
- bank_02591 (type: Bank)
- bank_027444 (type: Bank)
- bank_027637 (type: Bank)
- bank_028771 (type: Bank)
- bank_02915 (type: Bank)
- bank_03274 (type: Bank)
- bank_03305 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80D0B59C0 belongs_to bank_0010642
- acct_800B119D0 belongs_to bank_001068
- acct_806D3C1E0 belongs_to bank_001241
- acct_800057020 belongs_to bank_001
- acct_8001003A0 belongs_to bank_001
- acct_80011E2A0 belongs_to bank_001
- acct_800131650 belongs_to bank_001
- acct_8001C76F0 belongs_to bank_001
- acct_800218D10 belongs_to bank_001
- acct_8003D0900 belongs_to bank_001
- acct_8021D9B20 belongs_to bank_001
- acct_809F11AE0 belongs_to bank_0020226
- acct_800156930 belongs_to bank_00220
- acct_80021FFF0 belongs_to bank_00220
- acct_8022BE080 belongs_to bank_00220
- acct_802AB66D0 belongs_to bank_002439
- acct_807F3DFC0 belongs_to bank_002627
- acct_80E0B8590 belongs_to bank_0026442
- acct_802420F50 belongs_to bank_002824
- acct_80153C050 belongs_to bank_002947
- acct_802F99750 belongs_to bank_003229
- acct_804836490 belongs_to bank_003698
- acct_8003A6170 belongs_to bank_00513
- acct_8003C5B30 belongs_to bank_00513
- acct_80B6DAAC0 belongs_to bank_005836
- acct_8066DFA00 belongs_to bank_008771
- acct_800043990 belongs_to bank_010
- acct_8000588D0 belongs_to bank_010
- acct_800058F40 belongs_to bank_010
- acct_8000F3740 belongs_to bank_010
- acct_800146140 belongs_to bank_010
- acct_8001C7740 belongs_to bank_010
- acct_801E2BF70 belongs_to bank_010
- acct_804BBA340 belongs_to bank_0110603
- acct_803C8B070 belongs_to bank_011107
- acct_800713AA0 belongs_to bank_011157
- acct_800DD5D60 belongs_to bank_011157
- acct_8007A88C0 belongs_to bank_011296
- acct_800BD4B50 belongs_to bank_011318
- acct_80164B7E0 belongs_to bank_011318
- acct_80087C790 belongs_to bank_011405
- acct_800C96B10 belongs_to bank_011974
- acct_800DD5920 belongs_to bank_011974
- acct_80BFF77B0 belongs_to bank_0119880
- acct_80D0B79B0 belongs_to bank_0127977
- acct_800105F00 belongs_to bank_012
- acct_80012A760 belongs_to bank_012
- acct_8001ED5C0 belongs_to bank_012
- acct_8001F7C90 belongs_to bank_012
- acct_800DC5CC0 belongs_to bank_012
- acct_8021C4300 belongs_to bank_013037
- acct_8001C7920 belongs_to bank_01362
- acct_8003C22B0 belongs_to bank_01362
- acct_800251BB0 belongs_to bank_01420
- acct_8002B9DE0 belongs_to bank_01420
- acct_800301DD0 belongs_to bank_01420
- acct_800268ED0 belongs_to bank_01467
- acct_802D05850 belongs_to bank_01522
- acct_801169710 belongs_to bank_01601
- acct_81302F8D0 belongs_to bank_016333
- acct_802D1F640 belongs_to bank_016418
- acct_8005F7780 belongs_to bank_01665
- acct_80088E4F0 belongs_to bank_01688
- acct_8009B6EC0 belongs_to bank_01688
- acct_80137FF80 belongs_to bank_01688
- acct_8013E3B70 belongs_to bank_01688
- acct_800DD5DB0 belongs_to bank_01729
- acct_80D0AA020 belongs_to bank_017327
- acct_805179EB0 belongs_to bank_017425
- acct_80016BEA0 belongs_to bank_020
- acct_800195070 belongs_to bank_020
- acct_80E5735B0 belongs_to bank_0211050
- acct_8010D9BD0 belongs_to bank_021174
- acct_807355ED0 belongs_to bank_0214609
- acct_800AD2510 belongs_to bank_021611
- acct_80D7FB960 belongs_to bank_0226657
- acct_8123175B0 belongs_to bank_0237636
- acct_8001253F0 belongs_to bank_023
- acct_80016A6F0 belongs_to bank_023
- acct_8001866E0 belongs_to bank_023
- acct_8001B8810 belongs_to bank_023
- acct_80244AB90 belongs_to bank_024132
- acct_8009B45E0 belongs_to bank_02591
- acct_808F839E0 belongs_to bank_027444
- acct_806A337F0 belongs_to bank_027637
- acct_80B406570 belongs_to bank_028771
- acct_800EDAFB0 belongs_to bank_02915
- acct_8001C7880 belongs_to bank_03274
- acct_8001F7CE0 belongs_to bank_03305
- acct_100428660 belongs_to bank_070
- acct_8001866E0 transfers_to acct_8001866E0 amount: 584013.06 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8001003A0 transfers_to acct_8001003A0 amount: 10.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_800DC5CC0 transfers_to acct_800DC5CC0 amount: 8.82 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8001C7740 transfers_to acct_8001C7740 amount: 6096.99 US Dollar via: ACH timestamp: 2022/09/01 00:01
- acct_802F99750 transfers_to acct_802F99750 amount: 156764.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_802D1F640 transfers_to acct_802D1F640 amount: 7.70 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8003A6170 transfers_to acct_8003A6170 amount: 5.76 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_800146140 transfers_to acct_80E5735B0 amount: 41613.23 US Dollar via: ACH timestamp: 2022/09/01 00:03
- acct_800146140 transfers_to acct_80E5735B0 amount: 78440.11 US Dollar via: Cheque timestamp: 2022/09/01 00:04
- acct_80E5735B0 transfers_to acct_80E5735B0 amount: 10.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_800131650 transfers_to acct_800131650 amount: 349944.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8001C7740 transfers_to acct_8001C7740 amount: 27487.09 US Dollar via: ACH timestamp: 2022/09/01 00:05
- acct_80016A6F0 transfers_to acct_80016A6F0 amount: 9.11 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8007A88C0 transfers_to acct_80164B7E0 amount: 17325.27 US Dollar via: Cheque timestamp: 2022/09/01 00:06
- acct_80D0AA020 transfers_to acct_80D0AA020 amount: 1972078.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8001B8810 transfers_to acct_8001B8810 amount: 12298.84 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_802AB66D0 transfers_to acct_802AB66D0 amount: 1004639.10 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_800DD5920 transfers_to acct_800DD5920 amount: 3409742.63 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_807355ED0 transfers_to acct_807355ED0 amount: 15.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_800268ED0 transfers_to acct_800268ED0 amount: 1002426.43 US Dollar via: ACH timestamp: 2022/09/01 00:09
- acct_8123175B0 transfers_to acct_8123175B0 amount: 223.73 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80088E4F0 transfers_to acct_80088E4F0 amount: 20.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8001253F0 transfers_to acct_8001253F0 amount: 8.71 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80087C790 transfers_to acct_80087C790 amount: 8.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80021FFF0 transfers_to acct_80021FFF0 amount: 197031.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_800C96B10 transfers_to acct_800C96B10 amount: 2068.66 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_800218D10 transfers_to acct_800218D10 amount: 16.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_807355ED0 transfers_to acct_807355ED0 amount: 193819.33 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_81302F8D0 transfers_to acct_81302F8D0 amount: 454806.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_800C96B10 transfers_to acct_800C96B10 amount: 18.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_800AD2510 transfers_to acct_800AD2510 amount: 9.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8022BE080 transfers_to acct_8022BE080 amount: 1233756.82 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_800043990 transfers_to acct_800043990 amount: 23.63 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8007A88C0 transfers_to acct_80164B7E0 amount: 8818.06 US Dollar via: Wire timestamp: 2022/09/01 00:15
- acct_8003A6170 transfers_to acct_8003A6170 amount: 427462.99 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8002B9DE0 transfers_to acct_8002B9DE0 amount: 58872.67 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8005F7780 transfers_to acct_8005F7780 amount: 83917.05 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8066DFA00 transfers_to acct_8066DFA00 amount: 142056.77 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8007A88C0 transfers_to acct_80164B7E0 amount: 27537.94 US Dollar via: ACH timestamp: 2022/09/01 00:19
- acct_8009B45E0 transfers_to acct_8009B45E0 amount: 6710.31 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_800AD2510 transfers_to acct_800AD2510 amount: 1748.11 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8001C7740 transfers_to acct_8001C7740 amount: 12.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_809F11AE0 transfers_to acct_809F11AE0 amount: 28944.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8001866E0 transfers_to acct_8001866E0 amount: 7.07 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_800301DD0 transfers_to acct_800301DD0 amount: 5.11 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_803C8B070 transfers_to acct_803C8B070 amount: 73.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8022BE080 transfers_to acct_8022BE080 amount: 3.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_800146140 transfers_to acct_80E5735B0 amount: 22957.72 US Dollar via: Credit Card timestamp: 2022/09/01 00:23
- acct_802420F50 transfers_to acct_802420F50 amount: 1633.03 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_802420F50 transfers_to acct_802420F50 amount: 16.81 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8007A88C0 transfers_to acct_80164B7E0 amount: 20769.36 US Dollar via: Credit Card timestamp: 2022/09/01 00:24
- acct_80164B7E0 transfers_to acct_80164B7E0 amount: 23.47 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8000588D0 transfers_to acct_8000588D0 amount: 10.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8003C5B30 transfers_to acct_8003C5B30 amount: 6.49 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80E0B8590 transfers_to acct_80E0B8590 amount: 51.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_800DC5CC0 transfers_to acct_800DC5CC0 amount: 101872.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80012A760 transfers_to acct_80012A760 amount: 3.57 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_800251BB0 transfers_to acct_800251BB0 amount: 324355.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_800301DD0 transfers_to acct_800301DD0 amount: 3662.19 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_800195070 transfers_to acct_800195070 amount: 55690.77 Euro via: Reinvestment timestamp: 2022/09/01 00:33
- acct_800146140 transfers_to acct_801169710 amount: 319.24 US Dollar via: Credit Card timestamp: 2022/09/01 00:41
- acct_800146140 transfers_to acct_801169710 amount: 1399.17 US Dollar via: Cheque timestamp: 2022/09/01 00:46
- acct_800043990 transfers_to acct_800043990 amount: 3221.56 US Dollar via: Cheque timestamp: 2022/09/01 00:56
- acct_8001ED5C0 transfers_to acct_8001ED5C0 amount: 14450.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:58
- acct_80088E4F0 transfers_to acct_80088E4F0 amount: 47335.74 US Dollar via: Reinvestment timestamp: 2022/09/01 01:18
- acct_8001003A0 transfers_to acct_8001003A0 amount: 1787.54 US Dollar via: ACH timestamp: 2022/09/01 01:32
- acct_80E0B8590 transfers_to acct_80E0B8590 amount: 24.87 US Dollar via: Reinvestment timestamp: 2022/09/01 01:34
- acct_80153C050 transfers_to acct_80153C050 amount: 4.01 US Dollar via: Reinvestment timestamp: 2022/09/01 01:43
- acct_800057020 transfers_to acct_800057020 amount: 2690.93 US Dollar via: ACH timestamp: 2022/09/01 01:46
- acct_8001003A0 transfers_to acct_8001003A0 amount: 11757.39 US Dollar via: ACH timestamp: 2022/09/01 01:55
- acct_800057020 transfers_to acct_800057020 amount: 1965.57 US Dollar via: ACH timestamp: 2022/09/01 01:57
- acct_8001C76F0 transfers_to acct_800DC5CC0 amount: 3559.25 US Dollar via: Cash timestamp: 2022/09/01 01:57
- acct_80011E2A0 transfers_to acct_800131650 amount: 870.61 US Dollar via: Cheque timestamp: 2022/09/01 02:29
- acct_800DD5D60 transfers_to acct_803C8B070 amount: 525.39 US Dollar via: Cheque timestamp: 2022/09/01 02:35
- acct_801169710 transfers_to acct_801169710 amount: 633386.23 US Dollar via: Reinvestment timestamp: 2022/09/01 02:35
- acct_80D7FB960 transfers_to acct_80D7FB960 amount: 46706.34 US Dollar via: Reinvestment timestamp: 2022/09/01 02:50
- acct_80D7FB960 transfers_to acct_80D7FB960 amount: 22.89 US Dollar via: Reinvestment timestamp: 2022/09/01 02:52
- acct_800DD5D60 transfers_to acct_803C8B070 amount: 1981.88 US Dollar via: Credit Card timestamp: 2022/09/01 02:57
- acct_8000F3740 transfers_to acct_802F99750 amount: 8348.36 US Dollar via: Credit Card timestamp: 2022/09/01 03:11
- acct_8000F3740 transfers_to acct_806D3C1E0 amount: 124.16 US Dollar via: Cash timestamp: 2022/09/01 03:16
- acct_8000F3740 transfers_to acct_806D3C1E0 amount: 40.52 US Dollar via: ACH timestamp: 2022/09/01 03:21
- acct_8000F3740 transfers_to acct_802F99750 amount: 35274.29 US Dollar via: Cash timestamp: 2022/09/01 03:22
- acct_8000F3740 transfers_to acct_806D3C1E0 amount: 140.79 US Dollar via: Cheque timestamp: 2022/09/01 03:23
- acct_8000F3740 transfers_to acct_802F99750 amount: 16106.31 US Dollar via: Cheque timestamp: 2022/09/01 03:27
- acct_801E2BF70 transfers_to acct_801E2BF70 amount: 227.30 US Dollar via: Reinvestment timestamp: 2022/09/01 03:27
- acct_800043990 transfers_to acct_8001C76F0 amount: 35.18 US Dollar via: Credit Card timestamp: 2022/09/01 04:01
- acct_800043990 transfers_to acct_8001C76F0 amount: 39.21 US Dollar via: Cheque timestamp: 2022/09/01 04:11
- acct_801169710 transfers_to acct_801169710 amount: 29296.60 US Dollar via: ACH timestamp: 2022/09/01 04:31
- acct_800B119D0 transfers_to acct_800B119D0 amount: 54061.35 US Dollar via: Reinvestment timestamp: 2022/09/01 04:35
- acct_801169710 transfers_to acct_801169710 amount: 7745.10 US Dollar via: ACH timestamp: 2022/09/01 04:38
- acct_801169710 transfers_to acct_801169710 amount: 6853.52 US Dollar via: ACH timestamp: 2022/09/01 04:48
- acct_8001C76F0 transfers_to acct_804BBA340 amount: 328.06 US Dollar via: Cheque timestamp: 2022/09/01 04:52
- acct_8001C76F0 transfers_to acct_804BBA340 amount: 1768.70 US Dollar via: Credit Card timestamp: 2022/09/01 04:52
- acct_800146140 transfers_to acct_800713AA0 amount: 167.19 US Dollar via: Credit Card timestamp: 2022/09/01 05:01
- acct_800146140 transfers_to acct_800713AA0 amount: 199.53 US Dollar via: Cheque timestamp: 2022/09/01 05:03
- acct_8007A88C0 transfers_to acct_801E2BF70 amount: 4348.40 US Dollar via: ACH timestamp: 2022/09/01 05:09
- acct_804BBA340 transfers_to acct_804BBA340 amount: 5648.76 US Dollar via: Reinvestment timestamp: 2022/09/01 05:13
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- acct_8001F7C90 transfers_to acct_800BD4B50 amount: 0.18 US Dollar via: Cash timestamp: 2022/09/03 07:22
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- acct_800146140 transfers_to acct_8001ED5C0 amount: 70927.17 US Dollar via: Cheque timestamp: 2022/09/03 08:31
- acct_800146140 transfers_to acct_8001ED5C0 amount: 44366.21 US Dollar via: Cash timestamp: 2022/09/03 08:35
- acct_800146140 transfers_to acct_8001ED5C0 amount: 12925.49 US Dollar via: Credit Card timestamp: 2022/09/03 08:46
- acct_800043990 transfers_to acct_804836490 amount: 2428.32 US Dollar via: Credit Card timestamp: 2022/09/03 09:22
- acct_800043990 transfers_to acct_804836490 amount: 1981.56 US Dollar via: Cheque timestamp: 2022/09/03 09:27
- acct_800043990 transfers_to acct_8001F7C90 amount: 41.89 US Dollar via: Cheque timestamp: 2022/09/03 10:55
- acct_800043990 transfers_to acct_8001F7C90 amount: 183.42 US Dollar via: Credit Card timestamp: 2022/09/03 10:56
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- acct_800043990 transfers_to acct_8000F3740 amount: 8270.70 US Dollar via: Cheque timestamp: 2022/09/03 15:07
- acct_800043990 transfers_to acct_8000F3740 amount: 1153.97 US Dollar via: Cash timestamp: 2022/09/03 15:19
- acct_800057020 transfers_to acct_800146140 amount: 252.36 US Dollar via: Wire timestamp: 2022/09/03 16:34
- acct_800057020 transfers_to acct_800146140 amount: 147.43 US Dollar via: ACH timestamp: 2022/09/03 16:44
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- acct_800057020 transfers_to acct_800146140 amount: 394.56 US Dollar via: Cheque timestamp: 2022/09/03 16:52
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- acct_8000F3740 transfers_to acct_806D3C1E0 amount: 140.79 US Dollar via: Cheque timestamp: 2022/09/03 17:04
- acct_8000F3740 transfers_to acct_806D3C1E0 amount: 124.16 US Dollar via: Cash timestamp: 2022/09/03 17:05
- acct_8000F3740 transfers_to acct_806D3C1E0 amount: 40.52 US Dollar via: ACH timestamp: 2022/09/03 17:18
- acct_80137FF80 transfers_to acct_80137FF80 amount: 6558.71 US Dollar via: ACH timestamp: 2022/09/03 18:08
- acct_80137FF80 transfers_to acct_80137FF80 amount: 4137.10 US Dollar via: ACH timestamp: 2022/09/03 18:21
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- acct_800DD5D60 transfers_to acct_80D7FB960 amount: 13.23 US Dollar via: ACH timestamp: 2022/09/03 18:39
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- acct_8001F7C90 transfers_to acct_808F839E0 amount: 15252.75 US Dollar via: ACH timestamp: 2022/09/03 18:54
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- acct_800057020 transfers_to acct_800057020 amount: 2690.93 US Dollar via: ACH timestamp: 2022/09/03 22:32
- acct_800057020 transfers_to acct_800057020 amount: 1965.57 US Dollar via: ACH timestamp: 2022/09/03 22:37
- acct_80011E2A0 transfers_to acct_81302F8D0 amount: 59.29 US Dollar via: Cheque timestamp: 2022/09/03 22:46
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- acct_800043990 transfers_to acct_80D0B59C0 amount: 4855.04 US Dollar via: Cheque timestamp: 2022/09/03 23:36
- acct_800043990 transfers_to acct_80D0B59C0 amount: 1687.72 US Dollar via: ACH timestamp: 2022/09/03 23:45
- acct_80011E2A0 transfers_to acct_8021D9B20 amount: 63.08 US Dollar via: Cheque timestamp: 2022/09/04 01:03
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- acct_8000F3740 transfers_to acct_806D3C1E0 amount: 140.79 US Dollar via: Cheque timestamp: 2022/09/04 02:07
- acct_8000F3740 transfers_to acct_806D3C1E0 amount: 124.16 US Dollar via: Cash timestamp: 2022/09/04 02:11
- acct_8000F3740 transfers_to acct_806D3C1E0 amount: 40.52 US Dollar via: ACH timestamp: 2022/09/04 02:12
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- acct_80088E4F0 transfers_to acct_809F11AE0 amount: 1412.76 US Dollar via: ACH timestamp: 2022/09/04 06:43
- acct_80088E4F0 transfers_to acct_809F11AE0 amount: 921.15 US Dollar via: Cheque timestamp: 2022/09/04 06:48
- acct_800043990 transfers_to acct_80D0B59C0 amount: 1687.72 US Dollar via: ACH timestamp: 2022/09/04 07:19
- acct_80137FF80 transfers_to acct_80137FF80 amount: 6558.71 US Dollar via: ACH timestamp: 2022/09/04 07:20
- acct_800043990 transfers_to acct_80D0B59C0 amount: 4855.04 US Dollar via: Cheque timestamp: 2022/09/04 07:21
- acct_80137FF80 transfers_to acct_80137FF80 amount: 4137.10 US Dollar via: ACH timestamp: 2022/09/04 07:29
- acct_100428660 transfers_to acct_80B6DAAC0 amount: 151.98 US Dollar via: Credit Card timestamp: 2022/09/04 08:04
- acct_100428660 transfers_to acct_80B6DAAC0 amount: 30.48 US Dollar via: Cheque timestamp: 2022/09/04 08:12
- acct_8001F7C90 transfers_to acct_800BD4B50 amount: 6.29 US Dollar via: Cheque timestamp: 2022/09/04 09:03
- acct_8001F7C90 transfers_to acct_800BD4B50 amount: 0.18 US Dollar via: Cash timestamp: 2022/09/04 09:03
- acct_8001F7C90 transfers_to acct_800BD4B50 amount: 9.76 US Dollar via: Credit Card timestamp: 2022/09/04 09:18
- acct_800043990 transfers_to acct_8000F3740 amount: 8270.70 US Dollar via: Cheque timestamp: 2022/09/04 09:33
- acct_800043990 transfers_to acct_8000F3740 amount: 1153.97 US Dollar via: Cash timestamp: 2022/09/04 09:45
- acct_800058F40 transfers_to acct_800058F40 amount: 640.18 US Dollar via: Cheque timestamp: 2022/09/04 10:01
- acct_800057020 transfers_to acct_800146140 amount: 394.56 US Dollar via: Cheque timestamp: 2022/09/04 12:00
- acct_800057020 transfers_to acct_800146140 amount: 252.36 US Dollar via: Wire timestamp: 2022/09/04 12:03
- acct_800057020 transfers_to acct_800146140 amount: 147.43 US Dollar via: ACH timestamp: 2022/09/04 12:08
- acct_800043990 transfers_to acct_804836490 amount: 2428.32 US Dollar via: Credit Card timestamp: 2022/09/04 14:12
- acct_800043990 transfers_to acct_804836490 amount: 1981.56 US Dollar via: Cheque timestamp: 2022/09/04 14:14
- acct_800195070 transfers_to acct_800EDAFB0 amount: 3055.89 Euro via: Cheque timestamp: 2022/09/04 14:52
- acct_80011E2A0 transfers_to acct_800131650 amount: 870.61 US Dollar via: Cheque timestamp: 2022/09/04 14:56
- acct_800057020 transfers_to acct_800057020 amount: 3687.07 US Dollar via: Credit Card timestamp: 2022/09/04 16:18
- acct_800057020 transfers_to acct_800057020 amount: 1942.11 US Dollar via: Cheque timestamp: 2022/09/04 16:23
- acct_800043990 transfers_to acct_8001F7C90 amount: 183.42 US Dollar via: Credit Card timestamp: 2022/09/04 21:00
- acct_8001F7C90 transfers_to acct_808F839E0 amount: 15252.75 US Dollar via: ACH timestamp: 2022/09/04 21:04
- acct_8001F7C90 transfers_to acct_808F839E0 amount: 15877.59 US Dollar via: Credit Card timestamp: 2022/09/04 21:06
- acct_8001F7C90 transfers_to acct_808F839E0 amount: 101712.96 US Dollar via: Cheque timestamp: 2022/09/04 21:18
- acct_800043990 transfers_to acct_8001F7C90 amount: 41.89 US Dollar via: Cheque timestamp: 2022/09/04 21:26
- acct_800DD5D60 transfers_to acct_80D7FB960 amount: 13.69 US Dollar via: Cash timestamp: 2022/09/04 22:36
- acct_800DD5D60 transfers_to acct_80D7FB960 amount: 1363.06 US Dollar via: Credit Card timestamp: 2022/09/04 22:47
- acct_800DD5D60 transfers_to acct_80D7FB960 amount: 13.23 US Dollar via: ACH timestamp: 2022/09/04 22:54
- acct_800DD5D60 transfers_to acct_80D7FB960 amount: 2874.87 US Dollar via: Cheque timestamp: 2022/09/04 22:56
- acct_8000F3740 transfers_to acct_805179EB0 amount: 18348.10 US Dollar via: Cheque timestamp: 2022/09/04 23:10
- acct_8000F3740 transfers_to acct_805179EB0 amount: 7549.66 US Dollar via: Credit Card timestamp: 2022/09/04 23:21
- acct_800057020 transfers_to acct_800057020 amount: 2690.93 US Dollar via: ACH timestamp: 2022/09/04 23:30
- acct_800146140 transfers_to acct_8001ED5C0 amount: 12925.49 US Dollar via: Credit Card timestamp: 2022/09/04 23:31
- acct_800146140 transfers_to acct_8001ED5C0 amount: 70927.17 US Dollar via: Cheque timestamp: 2022/09/04 23:32
- acct_800057020 transfers_to acct_800057020 amount: 1965.57 US Dollar via: ACH timestamp: 2022/09/04 23:41
- acct_8000F3740 transfers_to acct_8022BE080 amount: 473.97 US Dollar via: Credit Card timestamp: 2022/09/04 23:42
- acct_800146140 transfers_to acct_8001ED5C0 amount: 44366.21 US Dollar via: Cash timestamp: 2022/09/04 23:58
- acct_8000F3740 transfers_to acct_8022BE080 amount: 493.21 US Dollar via: Cheque timestamp: 2022/09/04 23:59
- acct_80137FF80 transfers_to acct_80137FF80 amount: 4137.10 US Dollar via: ACH timestamp: 2022/09/05 01:09
- acct_8000588D0 transfers_to acct_8000588D0 amount: 7490.89 US Dollar via: ACH timestamp: 2022/09/05 01:19
- acct_8000588D0 transfers_to acct_800195070 amount: 6392.73 Euro via: Cheque timestamp: 2022/09/05 01:19
- acct_8000588D0 transfers_to acct_8000588D0 amount: 3967.41 US Dollar via: ACH timestamp: 2022/09/05 01:25
- acct_8000588D0 transfers_to acct_800195070 amount: 3385.78 Euro via: Credit Card timestamp: 2022/09/05 01:25
- acct_80137FF80 transfers_to acct_80137FF80 amount: 6558.71 US Dollar via: ACH timestamp: 2022/09/05 01:28
- acct_8000F3740 transfers_to acct_800C96B10 amount: 578.86 US Dollar via: Cheque timestamp: 2022/09/05 01:51
- acct_8000F3740 transfers_to acct_800C96B10 amount: 169.72 US Dollar via: Credit Card timestamp: 2022/09/05 01:54
- acct_8000F3740 transfers_to acct_8010D9BD0 amount: 1577.53 US Dollar via: Cheque timestamp: 2022/09/05 02:17
- acct_8000F3740 transfers_to acct_8010D9BD0 amount: 472.62 US Dollar via: Credit Card timestamp: 2022/09/05 02:27
- acct_800251BB0 transfers_to acct_80088E4F0 amount: 129.62 US Dollar via: Cash timestamp: 2022/09/05 03:01
- acct_800043990 transfers_to acct_80011E2A0 amount: 54700.43 US Dollar via: Cash timestamp: 2022/09/05 03:06
- acct_800251BB0 transfers_to acct_80088E4F0 amount: 143.74 US Dollar via: ACH timestamp: 2022/09/05 03:11
- acct_800043990 transfers_to acct_80011E2A0 amount: 30955.03 US Dollar via: Cheque timestamp: 2022/09/05 03:17
- acct_800251BB0 transfers_to acct_80088E4F0 amount: 3333.30 US Dollar via: Cheque timestamp: 2022/09/05 03:21
- acct_800043990 transfers_to acct_80011E2A0 amount: 7960.31 US Dollar via: Credit Card timestamp: 2022/09/05 03:25
- acct_800251BB0 transfers_to acct_80088E4F0 amount: 3321.41 US Dollar via: Credit Card timestamp: 2022/09/05 03:27
- acct_800043990 transfers_to acct_8001F7C90 amount: 183.42 US Dollar via: Credit Card timestamp: 2022/09/05 03:36
- acct_800043990 transfers_to acct_8001F7C90 amount: 41.89 US Dollar via: Cheque timestamp: 2022/09/05 03:46
- acct_800043990 transfers_to acct_80D0B59C0 amount: 1687.72 US Dollar via: ACH timestamp: 2022/09/05 04:32
- acct_800043990 transfers_to acct_80D0B59C0 amount: 4855.04 US Dollar via: Cheque timestamp: 2022/09/05 04:39
- acct_80088E4F0 transfers_to acct_809F11AE0 amount: 921.15 US Dollar via: Cheque timestamp: 2022/09/05 04:41
- acct_80088E4F0 transfers_to acct_809F11AE0 amount: 1412.76 US Dollar via: ACH timestamp: 2022/09/05 04:51
- acct_804836490 transfers_to acct_80E0B8590 amount: 19469.97 US Dollar via: Cheque timestamp: 2022/09/05 05:06
- acct_800043990 transfers_to acct_8001C76F0 amount: 35.18 US Dollar via: Credit Card timestamp: 2022/09/05 05:10
- acct_804836490 transfers_to acct_80E0B8590 amount: 10815.53 US Dollar via: Credit Card timestamp: 2022/09/05 05:12
- acct_800043990 transfers_to acct_8001C76F0 amount: 39.21 US Dollar via: Cheque timestamp: 2022/09/05 05:13
- acct_804836490 transfers_to acct_80E0B8590 amount: 8876.23 US Dollar via: ACH timestamp: 2022/09/05 05:17
- acct_8001C76F0 transfers_to acct_804BBA340 amount: 328.06 US Dollar via: Cheque timestamp: 2022/09/05 05:32
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- acct_800146140 transfers_to acct_800713AA0 amount: 167.19 US Dollar via: Credit Card timestamp: 2022/09/05 06:04
- acct_800146140 transfers_to acct_800713AA0 amount: 199.53 US Dollar via: Cheque timestamp: 2022/09/05 06:29
- acct_80011E2A0 transfers_to acct_8066DFA00 amount: 1995.18 US Dollar via: Cash timestamp: 2022/09/05 07:04
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- acct_8000F3740 transfers_to acct_805179EB0 amount: 7549.66 US Dollar via: Credit Card timestamp: 2022/09/05 07:18
- acct_8000F3740 transfers_to acct_805179EB0 amount: 18348.10 US Dollar via: Cheque timestamp: 2022/09/05 07:24
- acct_8000F3740 transfers_to acct_8022BE080 amount: 493.21 US Dollar via: Cheque timestamp: 2022/09/05 07:41
- acct_8000F3740 transfers_to acct_8022BE080 amount: 473.97 US Dollar via: Credit Card timestamp: 2022/09/05 07:46
- acct_800057020 transfers_to acct_800057020 amount: 2690.93 US Dollar via: ACH timestamp: 2022/09/05 08:35
- acct_800105F00 transfers_to acct_8001C76F0 amount: 33731.61 US Dollar via: Cheque timestamp: 2022/09/05 08:36
- acct_800057020 transfers_to acct_800057020 amount: 1965.57 US Dollar via: ACH timestamp: 2022/09/05 08:39
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- acct_100428660 transfers_to acct_80B6DAAC0 amount: 151.98 US Dollar via: Credit Card timestamp: 2022/09/05 09:15
- acct_8001F7C90 transfers_to acct_800268ED0 amount: 125155.90 US Dollar via: Cheque timestamp: 2022/09/05 09:17
- acct_8001F7C90 transfers_to acct_800268ED0 amount: 855.47 US Dollar via: ACH timestamp: 2022/09/05 09:18
- acct_100428660 transfers_to acct_80B6DAAC0 amount: 30.48 US Dollar via: Cheque timestamp: 2022/09/05 09:28
- acct_800105F00 transfers_to acct_800105F00 amount: 41152.45 US Dollar via: ACH timestamp: 2022/09/05 09:30
- acct_80D0B59C0 transfers_to acct_80D0B79B0 amount: 2528.00 US Dollar via: Cheque timestamp: 2022/09/05 09:59
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- acct_8007A88C0 transfers_to acct_801E2BF70 amount: 4348.40 US Dollar via: ACH timestamp: 2022/09/05 11:05
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- acct_8000F3740 transfers_to acct_806D3C1E0 amount: 40.52 US Dollar via: ACH timestamp: 2022/09/05 11:38
- acct_8000F3740 transfers_to acct_806D3C1E0 amount: 124.16 US Dollar via: Cash timestamp: 2022/09/05 11:39
- acct_8000F3740 transfers_to acct_806D3C1E0 amount: 140.79 US Dollar via: Cheque timestamp: 2022/09/05 11:54
- acct_800043990 transfers_to acct_804836490 amount: 2428.32 US Dollar via: Credit Card timestamp: 2022/09/05 12:04
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- acct_800043990 transfers_to acct_804836490 amount: 1981.56 US Dollar via: Cheque timestamp: 2022/09/05 12:08
- acct_8001C76F0 transfers_to acct_806A337F0 amount: 312.07 US Dollar via: ACH timestamp: 2022/09/05 12:18
- acct_800043990 transfers_to acct_800146140 amount: 248.42 US Dollar via: Cheque timestamp: 2022/09/05 12:39
- acct_800043990 transfers_to acct_800146140 amount: 101.13 US Dollar via: Cash timestamp: 2022/09/05 12:45
- acct_800043990 transfers_to acct_800043990 amount: 3221.56 US Dollar via: Cheque timestamp: 2022/09/05 13:03
- acct_800146140 transfers_to acct_8123175B0 amount: 23920.91 US Dollar via: ACH timestamp: 2022/09/05 13:35
- acct_800146140 transfers_to acct_8123175B0 amount: 4693.55 US Dollar via: Credit Card timestamp: 2022/09/05 13:38
- acct_800146140 transfers_to acct_8123175B0 amount: 18690.43 US Dollar via: Cheque timestamp: 2022/09/05 13:41
- acct_800146140 transfers_to acct_8123175B0 amount: 23273.04 US Dollar via: Cash timestamp: 2022/09/05 13:42
- acct_800057020 transfers_to acct_800057020 amount: 57.65 US Dollar via: ACH timestamp: 2022/09/05 14:31
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- acct_8001F7C90 transfers_to acct_807355ED0 amount: 83.34 US Dollar via: Credit Card timestamp: 2022/09/05 14:39
- acct_8001F7C90 transfers_to acct_807355ED0 amount: 22.46 US Dollar via: Wire timestamp: 2022/09/05 14:44
- acct_8001F7C90 transfers_to acct_807355ED0 amount: 83.72 US Dollar via: Cash timestamp: 2022/09/05 14:50
- acct_8001F7C90 transfers_to acct_807355ED0 amount: 11.72 US Dollar via: ACH timestamp: 2022/09/05 14:50
- acct_800057020 transfers_to acct_800057020 amount: 42.83 US Dollar via: ACH timestamp: 2022/09/05 14:55
- acct_800057020 transfers_to acct_800057020 amount: 7.30 US Dollar via: ACH timestamp: 2022/09/05 14:57
- acct_100428660 transfers_to acct_805179EB0 amount: 8298.65 US Dollar via: Credit Card timestamp: 2022/09/05 15:36
- acct_800043990 transfers_to acct_8000F3740 amount: 8270.70 US Dollar via: Cheque timestamp: 2022/09/05 15:37
- acct_100428660 transfers_to acct_805179EB0 amount: 3732.15 US Dollar via: Cheque timestamp: 2022/09/05 15:48
- acct_800043990 transfers_to acct_8000F3740 amount: 1153.97 US Dollar via: Cash timestamp: 2022/09/05 15:58
- acct_800DD5D60 transfers_to acct_800DD5DB0 amount: 8030.86 US Dollar via: ACH timestamp: 2022/09/05 16:17
- acct_80011E2A0 transfers_to acct_800131650 amount: 870.61 US Dollar via: Cheque timestamp: 2022/09/05 16:29
- acct_800146140 transfers_to acct_8001ED5C0 amount: 44366.21 US Dollar via: Cash timestamp: 2022/09/05 16:34
- acct_800043990 transfers_to acct_800DD5D60 amount: 133.72 US Dollar via: ACH timestamp: 2022/09/05 16:37
- acct_800043990 transfers_to acct_800DD5D60 amount: 12935.66 US Dollar via: Credit Card timestamp: 2022/09/05 16:42
- acct_800146140 transfers_to acct_8001ED5C0 amount: 12925.49 US Dollar via: Credit Card timestamp: 2022/09/05 16:44
- acct_800146140 transfers_to acct_8001ED5C0 amount: 70927.17 US Dollar via: Cheque timestamp: 2022/09/05 16:46
- acct_800043990 transfers_to acct_800DD5D60 amount: 41719.66 US Dollar via: Cheque timestamp: 2022/09/05 16:54
- acct_800043990 transfers_to acct_800DD5D60 amount: 62303.20 US Dollar via: Cash timestamp: 2022/09/05 16:59
- acct_8001F7C90 transfers_to acct_800BD4B50 amount: 0.18 US Dollar via: Cash timestamp: 2022/09/05 17:03
- acct_800146140 transfers_to acct_807F3DFC0 amount: 1598.12 US Dollar via: Cheque timestamp: 2022/09/05 17:08
- acct_800057020 transfers_to acct_800057020 amount: 3687.07 US Dollar via: Credit Card timestamp: 2022/09/05 17:09
- acct_800146140 transfers_to acct_807F3DFC0 amount: 745.62 US Dollar via: Credit Card timestamp: 2022/09/05 17:09
- acct_8001F7C90 transfers_to acct_800BD4B50 amount: 9.76 US Dollar via: Credit Card timestamp: 2022/09/05 17:11
- acct_800146140 transfers_to acct_807F3DFC0 amount: 107.24 US Dollar via: ACH timestamp: 2022/09/05 17:11
- acct_8001F7C90 transfers_to acct_800BD4B50 amount: 6.29 US Dollar via: Cheque timestamp: 2022/09/05 17:13
- acct_80011E2A0 transfers_to acct_8021D9B20 amount: 63.08 US Dollar via: Cheque timestamp: 2022/09/05 17:15
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- acct_800057020 transfers_to acct_800146140 amount: 147.43 US Dollar via: ACH timestamp: 2022/09/07 07:25
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- acct_100428660 transfers_to acct_805179EB0 amount: 8298.65 US Dollar via: Credit Card timestamp: 2022/09/07 09:05
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- acct_800057020 transfers_to acct_800057020 amount: 7.30 US Dollar via: ACH timestamp: 2022/09/07 09:25
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- acct_800057020 transfers_to acct_800057020 amount: 1965.57 US Dollar via: ACH timestamp: 2022/09/07 11:31
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- acct_800146140 transfers_to acct_801169710 amount: 319.24 US Dollar via: Credit Card timestamp: 2022/09/07 11:46
- acct_800057020 transfers_to acct_800057020 amount: 2690.93 US Dollar via: ACH timestamp: 2022/09/07 11:48
- acct_800146140 transfers_to acct_8123175B0 amount: 23920.91 US Dollar via: ACH timestamp: 2022/09/07 12:30
- acct_800146140 transfers_to acct_8123175B0 amount: 23273.04 US Dollar via: Cash timestamp: 2022/09/07 12:34
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- acct_800195070 transfers_to acct_800EDAFB0 amount: 3055.89 Euro via: Cheque timestamp: 2022/09/07 13:01
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- acct_8000F3740 transfers_to acct_8010D9BD0 amount: 472.62 US Dollar via: Credit Card timestamp: 2022/09/07 13:20
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- acct_8000F3740 transfers_to acct_8010D9BD0 amount: 1577.53 US Dollar via: Cheque timestamp: 2022/09/07 13:29
- acct_8000F3740 transfers_to acct_806D3C1E0 amount: 40.52 US Dollar via: ACH timestamp: 2022/09/07 13:35
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- acct_800043990 transfers_to acct_80D0B59C0 amount: 1687.72 US Dollar via: ACH timestamp: 2022/09/07 15:03
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- acct_800043990 transfers_to acct_8007A88C0 amount: 292007.70 US Dollar via: ACH timestamp: 2022/09/07 15:15
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- acct_800DD5D60 transfers_to acct_803C8B070 amount: 1981.88 US Dollar via: Credit Card timestamp: 2022/09/07 15:43
- acct_8000F3740 transfers_to acct_805179EB0 amount: 18348.10 US Dollar via: Cheque timestamp: 2022/09/07 15:48
- acct_8000F3740 transfers_to acct_805179EB0 amount: 7549.66 US Dollar via: Credit Card timestamp: 2022/09/07 15:53
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- acct_800043990 transfers_to acct_8001C76F0 amount: 39.21 US Dollar via: Cheque timestamp: 2022/09/07 17:58
- acct_801169710 transfers_to acct_801169710 amount: 7745.10 US Dollar via: ACH timestamp: 2022/09/07 18:01
- acct_801169710 transfers_to acct_801169710 amount: 29296.60 US Dollar via: ACH timestamp: 2022/09/07 18:05
- acct_100428660 transfers_to acct_8007A88C0 amount: 487.71 US Dollar via: Cheque timestamp: 2022/09/07 18:06
- acct_100428660 transfers_to acct_8007A88C0 amount: 245.02 US Dollar via: Credit Card timestamp: 2022/09/07 18:10
- acct_801169710 transfers_to acct_801169710 amount: 6853.52 US Dollar via: ACH timestamp: 2022/09/07 18:13
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- acct_80088E4F0 transfers_to acct_809F11AE0 amount: 1412.76 US Dollar via: ACH timestamp: 2022/09/07 18:42
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- acct_8001F7C90 transfers_to acct_808F839E0 amount: 101712.96 US Dollar via: Cheque timestamp: 2022/09/07 19:11
- acct_800043990 transfers_to acct_800DD5D60 amount: 62303.20 US Dollar via: Cash timestamp: 2022/09/07 19:33
- acct_800043990 transfers_to acct_800DD5D60 amount: 133.72 US Dollar via: ACH timestamp: 2022/09/07 19:37
- acct_800043990 transfers_to acct_800DD5D60 amount: 41719.66 US Dollar via: Cheque timestamp: 2022/09/07 19:48
- acct_800043990 transfers_to acct_8000F3740 amount: 8270.70 US Dollar via: Cheque timestamp: 2022/09/07 19:53
- acct_800043990 transfers_to acct_800DD5D60 amount: 12935.66 US Dollar via: Credit Card timestamp: 2022/09/07 19:57
- acct_800043990 transfers_to acct_8000F3740 amount: 1153.97 US Dollar via: Cash timestamp: 2022/09/07 19:58
- acct_800043990 transfers_to acct_8001F7C90 amount: 183.42 US Dollar via: Credit Card timestamp: 2022/09/07 21:02
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- acct_800043990 transfers_to acct_800043990 amount: 3221.56 US Dollar via: Cheque timestamp: 2022/09/07 21:12
- acct_800043990 transfers_to acct_8001F7C90 amount: 41.89 US Dollar via: Cheque timestamp: 2022/09/07 21:17
- acct_8001C76F0 transfers_to acct_806A337F0 amount: 312.07 US Dollar via: ACH timestamp: 2022/09/07 21:21
- acct_800043990 transfers_to acct_804836490 amount: 2428.32 US Dollar via: Credit Card timestamp: 2022/09/07 21:39
- acct_800043990 transfers_to acct_804836490 amount: 1981.56 US Dollar via: Cheque timestamp: 2022/09/07 21:49
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- acct_800057020 transfers_to acct_800057020 amount: 2690.93 US Dollar via: ACH timestamp: 2022/09/08 00:22
- acct_800057020 transfers_to acct_800057020 amount: 1965.57 US Dollar via: ACH timestamp: 2022/09/08 00:22
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- acct_100428660 transfers_to acct_8007A88C0 amount: 487.71 US Dollar via: Cheque timestamp: 2022/09/08 00:34
- acct_80011E2A0 transfers_to acct_8003C22B0 amount: 10409.45 US Dollar via: ACH timestamp: 2022/09/08 00:36
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- acct_100428660 transfers_to acct_8007A88C0 amount: 245.02 US Dollar via: Credit Card timestamp: 2022/09/08 00:47
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- acct_800DD5D60 transfers_to acct_80D7FB960 amount: 13.23 US Dollar via: ACH timestamp: 2022/09/08 02:42
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- acct_800146140 transfers_to acct_807F3DFC0 amount: 21.20 US Dollar via: Wire timestamp: 2022/09/08 03:06
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- acct_800146140 transfers_to acct_807F3DFC0 amount: 508.15 US Dollar via: Cash timestamp: 2022/09/08 03:21
- acct_800146140 transfers_to acct_807F3DFC0 amount: 1598.12 US Dollar via: Cheque timestamp: 2022/09/08 03:24
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- acct_800146140 transfers_to acct_807F3DFC0 amount: 107.24 US Dollar via: ACH timestamp: 2022/09/08 03:24
- acct_801169710 transfers_to acct_801169710 amount: 6853.52 US Dollar via: ACH timestamp: 2022/09/08 04:07
- acct_801169710 transfers_to acct_801169710 amount: 7745.10 US Dollar via: ACH timestamp: 2022/09/08 04:09
- acct_801169710 transfers_to acct_801169710 amount: 29296.60 US Dollar via: ACH timestamp: 2022/09/08 04:10
- acct_800043990 transfers_to acct_804836490 amount: 1981.56 US Dollar via: Cheque timestamp: 2022/09/08 05:18
- acct_800043990 transfers_to acct_804836490 amount: 2428.32 US Dollar via: Credit Card timestamp: 2022/09/08 05:28
- acct_800146140 transfers_to acct_801169710 amount: 1399.17 US Dollar via: Cheque timestamp: 2022/09/08 06:01
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- acct_800251BB0 transfers_to acct_80088E4F0 amount: 129.62 US Dollar via: Cash timestamp: 2022/09/08 06:11
- acct_800251BB0 transfers_to acct_80088E4F0 amount: 143.74 US Dollar via: ACH timestamp: 2022/09/08 06:14
- acct_800251BB0 transfers_to acct_80088E4F0 amount: 3333.30 US Dollar via: Cheque timestamp: 2022/09/08 06:18
- acct_800146140 transfers_to acct_801169710 amount: 319.24 US Dollar via: Credit Card timestamp: 2022/09/08 06:20
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- acct_8001C76F0 transfers_to acct_806A337F0 amount: 312.07 US Dollar via: ACH timestamp: 2022/09/08 06:36
- acct_800146140 transfers_to acct_8123175B0 amount: 23920.91 US Dollar via: ACH timestamp: 2022/09/08 06:45
- acct_800043990 transfers_to acct_80011E2A0 amount: 30955.03 US Dollar via: Cheque timestamp: 2022/09/08 06:46
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- acct_800043990 transfers_to acct_80011E2A0 amount: 7960.31 US Dollar via: Credit Card timestamp: 2022/09/08 06:54
- acct_800146140 transfers_to acct_8123175B0 amount: 18690.43 US Dollar via: Cheque timestamp: 2022/09/08 06:54
- acct_800043990 transfers_to acct_800146140 amount: 248.42 US Dollar via: Cheque timestamp: 2022/09/08 06:55
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- acct_800146140 transfers_to acct_8123175B0 amount: 4693.55 US Dollar via: Credit Card timestamp: 2022/09/08 06:56
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- acct_8007A88C0 transfers_to acct_801E2BF70 amount: 1361.75 US Dollar via: Cheque timestamp: 2022/09/08 09:00
- acct_8000F3740 transfers_to acct_805179EB0 amount: 18348.10 US Dollar via: Cheque timestamp: 2022/09/08 09:02
- acct_800057020 transfers_to acct_800146140 amount: 394.56 US Dollar via: Cheque timestamp: 2022/09/08 09:05
- acct_8007A88C0 transfers_to acct_801E2BF70 amount: 4348.40 US Dollar via: ACH timestamp: 2022/09/08 09:07
- acct_800057020 transfers_to acct_800146140 amount: 147.43 US Dollar via: ACH timestamp: 2022/09/08 09:26
- acct_8000F3740 transfers_to acct_805179EB0 amount: 7549.66 US Dollar via: Credit Card timestamp: 2022/09/08 09:28
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- acct_8000F3740 transfers_to acct_806D3C1E0 amount: 140.79 US Dollar via: Cheque timestamp: 2022/09/08 09:54
- acct_8000F3740 transfers_to acct_806D3C1E0 amount: 40.52 US Dollar via: ACH timestamp: 2022/09/08 09:55
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- acct_800DD5D60 transfers_to acct_803C8B070 amount: 1981.88 US Dollar via: Credit Card timestamp: 2022/09/09 16:28
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- acct_100428660 transfers_to acct_8007A88C0 amount: 487.71 US Dollar via: Cheque timestamp: 2022/09/09 18:38
- acct_80244AB90 transfers_to acct_804836490 amount: 1138.06 US Dollar via: Cheque timestamp: 2022/09/09 18:39
- acct_800043990 transfers_to acct_80011E2A0 amount: 54700.43 US Dollar via: Cash timestamp: 2022/09/09 18:39
- acct_80244AB90 transfers_to acct_804836490 amount: 10056.18 US Dollar via: Credit Card timestamp: 2022/09/09 18:40
- acct_100428660 transfers_to acct_8007A88C0 amount: 245.02 US Dollar via: Credit Card timestamp: 2022/09/09 18:50
- acct_800043990 transfers_to acct_80011E2A0 amount: 7960.31 US Dollar via: Credit Card timestamp: 2022/09/09 18:51
- acct_800043990 transfers_to acct_80011E2A0 amount: 30955.03 US Dollar via: Cheque timestamp: 2022/09/09 18:58
- acct_8000588D0 transfers_to acct_8000588D0 amount: 3967.41 US Dollar via: ACH timestamp: 2022/09/09 19:09
- acct_8000588D0 transfers_to acct_800195070 amount: 3385.78 Euro via: Credit Card timestamp: 2022/09/09 19:09
- acct_800DD5D60 transfers_to acct_80D7FB960 amount: 13.23 US Dollar via: ACH timestamp: 2022/09/09 19:12
- acct_8000588D0 transfers_to acct_8000588D0 amount: 7490.89 US Dollar via: ACH timestamp: 2022/09/09 19:14
- acct_8000588D0 transfers_to acct_800195070 amount: 6392.73 Euro via: Cheque timestamp: 2022/09/09 19:14
- acct_800DD5D60 transfers_to acct_80D7FB960 amount: 13.69 US Dollar via: Cash timestamp: 2022/09/09 19:22
- acct_800DD5D60 transfers_to acct_80D7FB960 amount: 2874.87 US Dollar via: Cheque timestamp: 2022/09/09 19:26
- acct_800DD5D60 transfers_to acct_80D7FB960 amount: 1363.06 US Dollar via: Credit Card timestamp: 2022/09/09 19:28
- acct_800146140 transfers_to acct_8002B9DE0 amount: 24781.65 US Dollar via: Cheque timestamp: 2022/09/09 20:09
- acct_800043990 transfers_to acct_80D0B59C0 amount: 1687.72 US Dollar via: ACH timestamp: 2022/09/09 20:13
- acct_800146140 transfers_to acct_8002B9DE0 amount: 7314.22 US Dollar via: Credit Card timestamp: 2022/09/09 20:16
- acct_800043990 transfers_to acct_80D0B59C0 amount: 4855.04 US Dollar via: Cheque timestamp: 2022/09/09 20:17
- acct_8001F7C90 transfers_to acct_807355ED0 amount: 83.72 US Dollar via: Cash timestamp: 2022/09/09 20:32
- acct_8001F7C90 transfers_to acct_800268ED0 amount: 855.47 US Dollar via: ACH timestamp: 2022/09/09 20:33
- acct_8001F7C90 transfers_to acct_800268ED0 amount: 125155.90 US Dollar via: Cheque timestamp: 2022/09/09 20:34
- acct_8001F7C90 transfers_to acct_807355ED0 amount: 23.41 US Dollar via: Cheque timestamp: 2022/09/09 20:34
- acct_80011E2A0 transfers_to acct_800131650 amount: 870.61 US Dollar via: Cheque timestamp: 2022/09/09 20:35
- acct_8001F7C90 transfers_to acct_800268ED0 amount: 5423.48 US Dollar via: Credit Card timestamp: 2022/09/09 20:44
- acct_8001F7C90 transfers_to acct_807355ED0 amount: 11.72 US Dollar via: ACH timestamp: 2022/09/09 20:47
- acct_8001F7C90 transfers_to acct_807355ED0 amount: 22.46 US Dollar via: Wire timestamp: 2022/09/09 20:47
- acct_8001F7C90 transfers_to acct_807355ED0 amount: 83.34 US Dollar via: Credit Card timestamp: 2022/09/09 20:54
- acct_8001F7C90 transfers_to acct_808F839E0 amount: 101712.96 US Dollar via: Cheque timestamp: 2022/09/09 21:05
- acct_800251BB0 transfers_to acct_80088E4F0 amount: 3333.30 US Dollar via: Cheque timestamp: 2022/09/09 21:10
- acct_800251BB0 transfers_to acct_80088E4F0 amount: 129.62 US Dollar via: Cash timestamp: 2022/09/09 21:10
- acct_8001F7C90 transfers_to acct_808F839E0 amount: 15877.59 US Dollar via: Credit Card timestamp: 2022/09/09 21:11
- acct_800251BB0 transfers_to acct_80088E4F0 amount: 143.74 US Dollar via: ACH timestamp: 2022/09/09 21:15
- acct_800251BB0 transfers_to acct_80088E4F0 amount: 3321.41 US Dollar via: Credit Card timestamp: 2022/09/09 21:17
- acct_8001F7C90 transfers_to acct_808F839E0 amount: 15252.75 US Dollar via: ACH timestamp: 2022/09/09 21:25
- acct_8000F3740 transfers_to acct_8010D9BD0 amount: 472.62 US Dollar via: Credit Card timestamp: 2022/09/09 21:30
- acct_800195070 transfers_to acct_800EDAFB0 amount: 3055.89 Euro via: Cheque timestamp: 2022/09/09 21:35
- acct_8000F3740 transfers_to acct_8010D9BD0 amount: 1577.53 US Dollar via: Cheque timestamp: 2022/09/09 21:56
- acct_80137FF80 transfers_to acct_80137FF80 amount: 6558.71 US Dollar via: ACH timestamp: 2022/09/09 22:32
- acct_8000F3740 transfers_to acct_805179EB0 amount: 18348.10 US Dollar via: Cheque timestamp: 2022/09/09 22:32
- acct_800043990 transfers_to acct_8001C76F0 amount: 35.18 US Dollar via: Credit Card timestamp: 2022/09/09 22:34
- acct_8000F3740 transfers_to acct_805179EB0 amount: 7549.66 US Dollar via: Credit Card timestamp: 2022/09/09 22:36
- acct_800043990 transfers_to acct_8001C76F0 amount: 39.21 US Dollar via: Cheque timestamp: 2022/09/09 22:38
- acct_80137FF80 transfers_to acct_80137FF80 amount: 4137.10 US Dollar via: ACH timestamp: 2022/09/09 22:50
- acct_800043990 transfers_to acct_800DD5D60 amount: 62303.20 US Dollar via: Cash timestamp: 2022/09/09 23:36
- acct_800043990 transfers_to acct_800DD5D60 amount: 12935.66 US Dollar via: Credit Card timestamp: 2022/09/09 23:37
- acct_800043990 transfers_to acct_800DD5D60 amount: 41719.66 US Dollar via: Cheque timestamp: 2022/09/09 23:45
- acct_800043990 transfers_to acct_800DD5D60 amount: 133.72 US Dollar via: ACH timestamp: 2022/09/09 23:50
- acct_800DD5D60 transfers_to acct_80D7FB960 amount: 13.69 US Dollar via: Cash timestamp: 2022/09/10 02:38
- acct_800DD5D60 transfers_to acct_80D7FB960 amount: 1363.06 US Dollar via: Credit Card timestamp: 2022/09/10 02:41
- acct_800DD5D60 transfers_to acct_80D7FB960 amount: 13.23 US Dollar via: ACH timestamp: 2022/09/10 02:42
- acct_800DD5D60 transfers_to acct_80D7FB960 amount: 2874.87 US Dollar via: Cheque timestamp: 2022/09/10 02:52
- acct_8000F3740 transfers_to acct_805179EB0 amount: 7549.66 US Dollar via: Credit Card timestamp: 2022/09/10 03:25
- acct_8000F3740 transfers_to acct_805179EB0 amount: 18348.10 US Dollar via: Cheque timestamp: 2022/09/10 03:28
- acct_800058F40 transfers_to acct_800058F40 amount: 640.18 US Dollar via: Cheque timestamp: 2022/09/10 03:40
- acct_8000F3740 transfers_to acct_806D3C1E0 amount: 124.16 US Dollar via: Cash timestamp: 2022/09/10 03:44
- acct_8000F3740 transfers_to acct_806D3C1E0 amount: 140.79 US Dollar via: Cheque timestamp: 2022/09/10 03:46
- acct_8000F3740 transfers_to acct_806D3C1E0 amount: 40.52 US Dollar via: ACH timestamp: 2022/09/10 03:52
- acct_8001F7C90 transfers_to acct_800BD4B50 amount: 9.76 US Dollar via: Credit Card timestamp: 2022/09/10 05:30
- acct_8001F7C90 transfers_to acct_800BD4B50 amount: 0.18 US Dollar via: Cash timestamp: 2022/09/10 05:30
- acct_8000F3740 transfers_to acct_8022BE080 amount: 473.97 US Dollar via: Credit Card timestamp: 2022/09/10 05:43
- acct_8000F3740 transfers_to acct_8022BE080 amount: 493.21 US Dollar via: Cheque timestamp: 2022/09/10 05:49
- acct_8001F7C90 transfers_to acct_800BD4B50 amount: 6.29 US Dollar via: Cheque timestamp: 2022/09/10 05:56
- acct_800DD5D60 transfers_to acct_800DD5920 amount: 4910.81 US Dollar via: ACH timestamp: 2022/09/10 06:30
- acct_800DD5DB0 transfers_to acct_800DD5920 amount: 3240.21 US Dollar via: ACH timestamp: 2022/09/10 06:42
- acct_800043990 transfers_to acct_8001F7C90 amount: 41.89 US Dollar via: Cheque timestamp: 2022/09/10 07:35
- acct_800043990 transfers_to acct_8001F7C90 amount: 183.42 US Dollar via: Credit Card timestamp: 2022/09/10 07:35
- acct_800057020 transfers_to acct_800057020 amount: 2690.93 US Dollar via: ACH timestamp: 2022/09/10 08:05
- acct_800057020 transfers_to acct_800057020 amount: 1965.57 US Dollar via: ACH timestamp: 2022/09/10 08:18
- acct_800057020 transfers_to acct_800146140 amount: 252.36 US Dollar via: Wire timestamp: 2022/09/10 09:32
- acct_800057020 transfers_to acct_800146140 amount: 147.43 US Dollar via: ACH timestamp: 2022/09/10 09:34
- acct_800043990 transfers_to acct_804836490 amount: 2428.32 US Dollar via: Credit Card timestamp: 2022/09/10 09:43
- acct_800043990 transfers_to acct_8000F3740 amount: 8270.70 US Dollar via: Cheque timestamp: 2022/09/10 09:47
- acct_800057020 transfers_to acct_800146140 amount: 394.56 US Dollar via: Cheque timestamp: 2022/09/10 09:49
- acct_800043990 transfers_to acct_8000F3740 amount: 1153.97 US Dollar via: Cash timestamp: 2022/09/10 09:50
- acct_800043990 transfers_to acct_804836490 amount: 1981.56 US Dollar via: Cheque timestamp: 2022/09/10 09:52
- acct_800195070 transfers_to acct_8001253F0 amount: 7425.99 Euro via: ACH timestamp: 2022/09/10 10:17
- acct_800057020 transfers_to acct_800057020 amount: 3687.07 US Dollar via: Credit Card timestamp: 2022/09/10 10:38
- acct_800057020 transfers_to acct_800057020 amount: 1942.11 US Dollar via: Cheque timestamp: 2022/09/10 10:44
- acct_80137FF80 transfers_to acct_80137FF80 amount: 6558.71 US Dollar via: ACH timestamp: 2022/09/10 11:05
- acct_80137FF80 transfers_to acct_80137FF80 amount: 4137.10 US Dollar via: ACH timestamp: 2022/09/10 11:27
- acct_8001F7C90 transfers_to acct_80137FF80 amount: 2373.35 US Dollar via: Credit Card timestamp: 2022/09/10 11:47
- acct_8001F7C90 transfers_to acct_80137FF80 amount: 1652.04 US Dollar via: Cheque timestamp: 2022/09/10 11:53
- acct_80088E4F0 transfers_to acct_809F11AE0 amount: 1412.76 US Dollar via: ACH timestamp: 2022/09/10 12:05
- acct_80088E4F0 transfers_to acct_809F11AE0 amount: 921.15 US Dollar via: Cheque timestamp: 2022/09/10 12:29
- acct_80011E2A0 transfers_to acct_81302F8D0 amount: 20.02 US Dollar via: Credit Card timestamp: 2022/09/10 13:31
- acct_80011E2A0 transfers_to acct_81302F8D0 amount: 59.29 US Dollar via: Cheque timestamp: 2022/09/10 13:33
- acct_8001F7C90 transfers_to acct_808F839E0 amount: 15877.59 US Dollar via: Credit Card timestamp: 2022/09/10 17:09
- acct_8001F7C90 transfers_to acct_808F839E0 amount: 15252.75 US Dollar via: ACH timestamp: 2022/09/10 17:19
- acct_8001F7C90 transfers_to acct_808F839E0 amount: 101712.96 US Dollar via: Cheque timestamp: 2022/09/10 17:20
- acct_800146140 transfers_to acct_8001ED5C0 amount: 12925.49 US Dollar via: Credit Card timestamp: 2022/09/10 18:11
- acct_800146140 transfers_to acct_8001ED5C0 amount: 44366.21 US Dollar via: Cash timestamp: 2022/09/10 18:17
- acct_800146140 transfers_to acct_8001ED5C0 amount: 70927.17 US Dollar via: Cheque timestamp: 2022/09/10 18:21
- acct_100428660 transfers_to acct_80B6DAAC0 amount: 151.98 US Dollar via: Credit Card timestamp: 2022/09/10 19:16
- acct_80011E2A0 transfers_to acct_800131650 amount: 870.61 US Dollar via: Cheque timestamp: 2022/09/10 19:20
- acct_100428660 transfers_to acct_80B6DAAC0 amount: 30.48 US Dollar via: Cheque timestamp: 2022/09/10 19:24
- acct_800195070 transfers_to acct_800EDAFB0 amount: 3055.89 Euro via: Cheque timestamp: 2022/09/10 20:04
- acct_800043990 transfers_to acct_80D0B59C0 amount: 1687.72 US Dollar via: ACH timestamp: 2022/09/10 21:46
- acct_800043990 transfers_to acct_80D0B59C0 amount: 4855.04 US Dollar via: Cheque timestamp: 2022/09/10 21:58
- acct_80011E2A0 transfers_to acct_8021D9B20 amount: 87.78 US Dollar via: Wire timestamp: 2022/09/10 22:34
- acct_80011E2A0 transfers_to acct_8021D9B20 amount: 63.08 US Dollar via: Cheque timestamp: 2022/09/10 22:37
- acct_800195070 transfers_to acct_800195070 amount: 7971.37 Euro via: ACH timestamp: 2022/09/11 10:32
- acct_800195070 transfers_to acct_800043990 amount: 9340.72 US Dollar via: ACH timestamp: 2022/09/11 10:32
- acct_800195070 transfers_to acct_800195070 amount: 1701.60 Euro via: ACH timestamp: 2022/09/11 12:14
- acct_800195070 transfers_to acct_80012A760 amount: 1993.91 US Dollar via: ACH timestamp: 2022/09/11 12:14
- acct_800195070 transfers_to acct_80016A6F0 amount: 12116.84 Euro via: ACH timestamp: 2022/09/11 16:32
- acct_800195070 transfers_to acct_80016BEA0 amount: 6639.07 Euro via: ACH timestamp: 2022/09/12 02:37
- acct_800195070 transfers_to acct_8001B8810 amount: 13829.37 Euro via: ACH timestamp: 2022/09/12 12:05

SUMMARY STATISTICS:
  Total transactions: 1309
  Unique accounts: 90
  Total volume: 81,702,057.85
  Avg transaction: 62,415.63
  Time span: 1181 units
  Max out-degree: 188 (node: 010_800043990)
  Max in-degree: 65 (node: 001_800057020)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)