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_01144) ===

**Nodes:**
- acct_80FE23370 (type: Account)
- acct_80A0F9CF0 (type: Account)
- acct_812E8C900 (type: Account)
- acct_806A015E0 (type: Account)
- acct_809CAFE70 (type: Account)
- acct_8051A75C0 (type: Account)
- acct_809099A80 (type: Account)
- acct_800C2F700 (type: Account)
- acct_809F49D20 (type: Account)
- acct_80623D240 (type: Account)
- acct_80B389650 (type: Account)
- acct_80BBE5CF0 (type: Account)
- acct_807B36D70 (type: Account)
- acct_809724750 (type: Account)
- acct_81469B770 (type: Account)
- acct_808F0BFB0 (type: Account)
- acct_80E562B20 (type: Account)
- acct_8143B81A0 (type: Account)
- acct_8075AF3A0 (type: Account)
- acct_8097C2890 (type: Account)
- acct_8000555D0 (type: Account)
- acct_8000F49E0 (type: Account)
- acct_8001093C0 (type: Account)
- acct_800327650 (type: Account)
- acct_800C20350 (type: Account)
- acct_80127F9D0 (type: Account)
- acct_804237A50 (type: Account)
- acct_8034C1ED0 (type: Account)
- acct_8004227C0 (type: Account)
- acct_8078FB420 (type: Account)
- acct_813AE5570 (type: Account)
- acct_81322F0B0 (type: Account)
- acct_80CFACB10 (type: Account)
- acct_801259ED0 (type: Account)
- acct_804F5ECE0 (type: Account)
- acct_8015E4000 (type: Account)
- acct_8082F1290 (type: Account)
- acct_80DEEE6C0 (type: Account)
- acct_80EED8A30 (type: Account)
- acct_804917B10 (type: Account)
- acct_8037B8DF0 (type: Account)
- acct_80ED58CA0 (type: Account)
- acct_8012C8D70 (type: Account)
- acct_80BEBFD80 (type: Account)
- acct_80D50F6E0 (type: Account)
- acct_80353C4B0 (type: Account)
- acct_80F969190 (type: Account)
- acct_811737010 (type: Account)
- acct_806307690 (type: Account)
- acct_80D2F1920 (type: Account)
- acct_802439490 (type: Account)
- acct_802E616D0 (type: Account)
- acct_80898DE50 (type: Account)
- acct_80A4D7630 (type: Account)
- acct_80254A570 (type: Account)
- acct_803BC2F90 (type: Account)
- acct_808F92DC0 (type: Account)
- acct_80C3364A0 (type: Account)
- acct_8037A8960 (type: Account)
- acct_8083D5C10 (type: Account)
- acct_804E57D00 (type: Account)
- acct_8002140A0 (type: Account)
- acct_80041B400 (type: Account)
- acct_813A15840 (type: Account)
- acct_80057C130 (type: Account)
- acct_8102A4330 (type: Account)
- acct_8043A3D50 (type: Account)
- acct_80ADAA2F0 (type: Account)
- acct_80D025840 (type: Account)
- acct_80B83A7D0 (type: Account)
- acct_811C96990 (type: Account)
- acct_8091D69E0 (type: Account)
- acct_803ACF7F0 (type: Account)
- acct_800C12BA0 (type: Account)
- acct_800F23E50 (type: Account)
- acct_8006E2E90 (type: Account)
- acct_8008A5CA0 (type: Account)
- acct_800DB9010 (type: Account)
- acct_809F36EA0 (type: Account)
- acct_80ACD8540 (type: Account)
- acct_802A5F400 (type: Account)
- acct_80E0076D0 (type: Account)
- acct_8056F5230 (type: Account)
- acct_807D8AA30 (type: Account)
- acct_8098B2C90 (type: Account)
- acct_809C6B1D0 (type: Account)
- acct_80345C460 (type: Account)
- acct_802439440 (type: Account)
- acct_800F50250 (type: Account)
- acct_8064F8AC0 (type: Account)
- acct_80B8D3160 (type: Account)
- acct_80EBB12D0 (type: Account)
- acct_8017550D0 (type: Account)
- acct_800C15A70 (type: Account)
- acct_807EC4930 (type: Account)
- acct_80BDF18E0 (type: Account)
- acct_80AB18450 (type: Account)
- acct_80A4F2B80 (type: Account)
- acct_81337E130 (type: Account)
- acct_80D2A5D20 (type: Account)
- acct_8093CD2C0 (type: Account)
- acct_8037A2AF0 (type: Account)
- acct_8065C3D30 (type: Account)
- acct_80BF8A9E0 (type: Account)
- acct_800063990 (type: Account)
- acct_800F6F1C0 (type: Account)
- acct_800FABED0 (type: Account)
- acct_80FAAAC40 (type: Account)
- acct_80D40E7A0 (type: Account)
- acct_812FA2780 (type: Account)
- acct_8106E2690 (type: Account)
- acct_8014EF970 (type: Account)
- acct_812EE2E70 (type: Account)
- acct_8118A1C70 (type: Account)
- acct_810D2F830 (type: Account)
- acct_80D404810 (type: Account)
- acct_8065FDDF0 (type: Account)
- acct_812EF1FD0 (type: Account)
- acct_8111DAB20 (type: Account)
- acct_811E6B860 (type: Account)
- acct_800478C70 (type: Account)
- acct_80066E310 (type: Account)
- acct_80CDCEEC0 (type: Account)
- acct_800F743C0 (type: Account)
- acct_8040723C0 (type: Account)
- acct_81425A3E0 (type: Account)
- acct_802A9F150 (type: Account)
- acct_8011EEE40 (type: Account)
- acct_801BC2110 (type: Account)
- acct_8031C21C0 (type: Account)
- acct_80FB1E540 (type: Account)
- acct_801099020 (type: Account)
- acct_80043AE10 (type: Account)
- acct_801345B10 (type: Account)
- acct_80817B000 (type: Account)
- acct_80F640E50 (type: Account)
- acct_80B8E0AE0 (type: Account)
- acct_80556FF00 (type: Account)
- acct_80C132480 (type: Account)
- acct_805DCFA70 (type: Account)
- acct_808B1C350 (type: Account)
- acct_80AC07C10 (type: Account)
- acct_807DA5B40 (type: Account)
- acct_800102120 (type: Account)
- acct_8055ABC80 (type: Account)
- acct_801B5ADC0 (type: Account)
- acct_800B7A8E0 (type: Account)
- acct_800C03A80 (type: Account)
- acct_808D08D80 (type: Account)
- acct_807D4EE20 (type: Account)
- acct_811301550 (type: Account)
- acct_807EF8B30 (type: Account)
- acct_8066825A0 (type: Account)
- acct_8088902C0 (type: Account)
- acct_80AAE4460 (type: Account)
- acct_80E378840 (type: Account)
- acct_80B273BC0 (type: Account)
- acct_80A526FF0 (type: Account)
- acct_80D6CB620 (type: Account)
- acct_80A46E870 (type: Account)
- acct_807D8AAD0 (type: Account)
- acct_8017132D0 (type: Account)
- acct_8066E4A50 (type: Account)
- acct_811A2DA50 (type: Account)
- acct_80C251D80 (type: Account)
- acct_8132DC350 (type: Account)
- acct_814251FB0 (type: Account)
- acct_807BA51E0 (type: Account)
- acct_81311BF90 (type: Account)
- acct_8118EA5B0 (type: Account)
- acct_812039130 (type: Account)
- acct_806B73BF0 (type: Account)
- acct_801932D50 (type: Account)
- acct_802966370 (type: Account)
- acct_80F59A7E0 (type: Account)
- acct_80BBD66B0 (type: Account)
- acct_8124B8460 (type: Account)
- acct_81301B9F0 (type: Account)
- acct_8123C8280 (type: Account)
- acct_81280F3B0 (type: Account)
- acct_80B277FF0 (type: Account)
- acct_8043A4660 (type: Account)
- acct_80B8D3110 (type: Account)
- acct_8005CEB10 (type: Account)
- acct_80D02C3C0 (type: Account)
- acct_805A42A50 (type: Account)
- acct_80A0755B0 (type: Account)
- acct_800C1EA40 (type: Account)
- acct_80D6CC040 (type: Account)
- acct_80BEC0050 (type: Account)
- acct_811E6C100 (type: Account)
- acct_812FA28C0 (type: Account)
- acct_8065FDF30 (type: Account)
- acct_806CEF250 (type: Account)
- acct_8005CEBB0 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_0010344 (type: Bank)
- bank_0011030 (type: Bank)
- bank_001124 (type: Bank)
- bank_001244 (type: Bank)
- bank_0012446 (type: Bank)
- bank_001411 (type: Bank)
- bank_001412 (type: Bank)
- bank_0015040 (type: Bank)
- bank_0015747 (type: Bank)
- bank_0016733 (type: Bank)
- bank_001686 (type: Bank)
- bank_0017246 (type: Bank)
- bank_0017401 (type: Bank)
- bank_0018324 (type: Bank)
- bank_001853 (type: Bank)
- bank_0019746 (type: Bank)
- bank_002053 (type: Bank)
- bank_00220 (type: Bank)
- bank_0024424 (type: Bank)
- bank_002454 (type: Bank)
- bank_0027402 (type: Bank)
- bank_002824 (type: Bank)
- bank_002845 (type: Bank)
- bank_0029317 (type: Bank)
- bank_002947 (type: Bank)
- bank_002952 (type: Bank)
- bank_003051 (type: Bank)
- bank_0031208 (type: Bank)
- bank_0033426 (type: Bank)
- bank_003420 (type: Bank)
- bank_0038437 (type: Bank)
- bank_0044041 (type: Bank)
- bank_004503 (type: Bank)
- bank_004766 (type: Bank)
- bank_004866 (type: Bank)
- bank_005140 (type: Bank)
- bank_006010 (type: Bank)
- bank_006156 (type: Bank)
- bank_006179 (type: Bank)
- bank_006276 (type: Bank)
- bank_006803 (type: Bank)
- bank_00701 (type: Bank)
- bank_007042 (type: Bank)
- bank_00795 (type: Bank)
- bank_008595 (type: Bank)
- bank_008623 (type: Bank)
- bank_008771 (type: Bank)
- bank_00908 (type: Bank)
- bank_009482 (type: Bank)
- bank_010 (type: Bank)
- bank_011157 (type: Bank)
- bank_011318 (type: Bank)
- bank_0113744 (type: Bank)
- bank_0113779 (type: Bank)
- bank_0113865 (type: Bank)
- bank_011405 (type: Bank)
- bank_011471 (type: Bank)
- bank_011474 (type: Bank)
- bank_0115915 (type: Bank)
- bank_011813 (type: Bank)
- bank_011904 (type: Bank)
- bank_012 (type: Bank)
- bank_0120438 (type: Bank)
- bank_0120766 (type: Bank)
- bank_0121453 (type: Bank)
- bank_0121698 (type: Bank)
- bank_0122086 (type: Bank)
- bank_0123102 (type: Bank)
- bank_012381 (type: Bank)
- bank_012719 (type: Bank)
- bank_0128684 (type: Bank)
- bank_0130435 (type: Bank)
- bank_0131326 (type: Bank)
- bank_0132523 (type: Bank)
- bank_0135490 (type: Bank)
- bank_01362 (type: Bank)
- bank_0137357 (type: Bank)
- bank_0138105 (type: Bank)
- bank_0140561 (type: Bank)
- bank_014099 (type: Bank)
- bank_014325 (type: Bank)
- bank_0143947 (type: Bank)
- bank_0145200 (type: Bank)
- bank_0146167 (type: Bank)
- bank_01467 (type: Bank)
- bank_01588 (type: Bank)
- bank_01601 (type: Bank)
- bank_016163 (type: Bank)
- bank_016224 (type: Bank)
- bank_016333 (type: Bank)
- bank_01665 (type: Bank)
- bank_01674 (type: Bank)
- bank_01688 (type: Bank)
- bank_01729 (type: Bank)
- bank_017729 (type: Bank)
- bank_018015 (type: Bank)
- bank_018549 (type: Bank)
- bank_018902 (type: Bank)
- bank_019329 (type: Bank)
- bank_019729 (type: Bank)
- bank_020 (type: Bank)
- bank_0211050 (type: Bank)
- bank_021174 (type: Bank)
- bank_021258 (type: Bank)
- bank_021575 (type: Bank)
- bank_0215841 (type: Bank)
- bank_0218472 (type: Bank)
- bank_0218885 (type: Bank)
- bank_0220572 (type: Bank)
- bank_022164 (type: Bank)
- bank_0221691 (type: Bank)
- bank_022345 (type: Bank)
- bank_0223635 (type: Bank)
- bank_0223645 (type: Bank)
- bank_0226041 (type: Bank)
- bank_0226951 (type: Bank)
- bank_022736 (type: Bank)
- bank_022828 (type: Bank)
- bank_0231706 (type: Bank)
- bank_0231786 (type: Bank)
- bank_0232583 (type: Bank)
- bank_0233168 (type: Bank)
- bank_023402 (type: Bank)
- bank_0235440 (type: Bank)
- bank_0236046 (type: Bank)
- bank_0237730 (type: Bank)
- bank_023833 (type: Bank)
- bank_023885 (type: Bank)
- bank_0240707 (type: Bank)
- bank_024482 (type: Bank)
- bank_0245993 (type: Bank)
- bank_0248500 (type: Bank)
- bank_0248926 (type: Bank)
- bank_025637 (type: Bank)
- bank_026024 (type: Bank)
- bank_028255 (type: Bank)
- bank_02843 (type: Bank)
- bank_029089 (type: Bank)
- bank_029404 (type: Bank)
- bank_0314923 (type: Bank)
- bank_032100 (type: Bank)
- bank_032416 (type: Bank)
- bank_0331203 (type: Bank)
- bank_033136 (type: Bank)
- bank_0351742 (type: Bank)
- bank_03632 (type: Bank)
- bank_038958 (type: Bank)
- bank_03979 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80FE23370 belongs_to bank_0010344
- acct_80A0F9CF0 belongs_to bank_0011030
- acct_812E8C900 belongs_to bank_001124
- acct_806A015E0 belongs_to bank_0012446
- acct_809CAFE70 belongs_to bank_0012446
- acct_8051A75C0 belongs_to bank_001244
- acct_809099A80 belongs_to bank_001411
- acct_800C2F700 belongs_to bank_001412
- acct_809F49D20 belongs_to bank_001412
- acct_80623D240 belongs_to bank_0015040
- acct_80B389650 belongs_to bank_0015747
- acct_80BBE5CF0 belongs_to bank_0015747
- acct_807B36D70 belongs_to bank_0016733
- acct_809724750 belongs_to bank_001686
- acct_81469B770 belongs_to bank_0017246
- acct_808F0BFB0 belongs_to bank_0017401
- acct_80E562B20 belongs_to bank_0017401
- acct_8143B81A0 belongs_to bank_0018324
- acct_8075AF3A0 belongs_to bank_001853
- acct_8097C2890 belongs_to bank_0019746
- acct_8000555D0 belongs_to bank_001
- acct_8000F49E0 belongs_to bank_001
- acct_8001093C0 belongs_to bank_001
- acct_800327650 belongs_to bank_001
- acct_800C20350 belongs_to bank_001
- acct_80127F9D0 belongs_to bank_001
- acct_804237A50 belongs_to bank_001
- acct_8034C1ED0 belongs_to bank_002053
- acct_8004227C0 belongs_to bank_00220
- acct_8078FB420 belongs_to bank_00220
- acct_813AE5570 belongs_to bank_0024424
- acct_81322F0B0 belongs_to bank_002454
- acct_80CFACB10 belongs_to bank_0027402
- acct_801259ED0 belongs_to bank_002824
- acct_804F5ECE0 belongs_to bank_002824
- acct_8015E4000 belongs_to bank_002845
- acct_8082F1290 belongs_to bank_002845
- acct_80DEEE6C0 belongs_to bank_002845
- acct_80EED8A30 belongs_to bank_0029317
- acct_804917B10 belongs_to bank_002947
- acct_8037B8DF0 belongs_to bank_002952
- acct_80ED58CA0 belongs_to bank_002952
- acct_8012C8D70 belongs_to bank_003051
- acct_80BEBFD80 belongs_to bank_0031208
- acct_80D50F6E0 belongs_to bank_0033426
- acct_80353C4B0 belongs_to bank_003420
- acct_80F969190 belongs_to bank_0038437
- acct_811737010 belongs_to bank_0044041
- acct_806307690 belongs_to bank_004503
- acct_80D2F1920 belongs_to bank_004766
- acct_802439490 belongs_to bank_004866
- acct_802E616D0 belongs_to bank_004866
- acct_80898DE50 belongs_to bank_004866
- acct_80A4D7630 belongs_to bank_004866
- acct_80254A570 belongs_to bank_005140
- acct_803BC2F90 belongs_to bank_006010
- acct_808F92DC0 belongs_to bank_006156
- acct_80C3364A0 belongs_to bank_006156
- acct_8037A8960 belongs_to bank_006179
- acct_8083D5C10 belongs_to bank_006276
- acct_804E57D00 belongs_to bank_006803
- acct_8002140A0 belongs_to bank_00701
- acct_80041B400 belongs_to bank_00701
- acct_813A15840 belongs_to bank_007042
- acct_80057C130 belongs_to bank_00795
- acct_8102A4330 belongs_to bank_00795
- acct_8043A3D50 belongs_to bank_008595
- acct_80ADAA2F0 belongs_to bank_008595
- acct_80D025840 belongs_to bank_008623
- acct_80B83A7D0 belongs_to bank_008771
- acct_811C96990 belongs_to bank_008771
- acct_8091D69E0 belongs_to bank_00908
- acct_803ACF7F0 belongs_to bank_009482
- acct_800C12BA0 belongs_to bank_010
- acct_800F23E50 belongs_to bank_010
- acct_8006E2E90 belongs_to bank_011157
- acct_8008A5CA0 belongs_to bank_011157
- acct_800DB9010 belongs_to bank_011157
- acct_809F36EA0 belongs_to bank_011157
- acct_80ACD8540 belongs_to bank_011157
- acct_802A5F400 belongs_to bank_011318
- acct_80E0076D0 belongs_to bank_011318
- acct_8056F5230 belongs_to bank_0113744
- acct_807D8AA30 belongs_to bank_0113744
- acct_8098B2C90 belongs_to bank_0113779
- acct_809C6B1D0 belongs_to bank_0113865
- acct_80345C460 belongs_to bank_011405
- acct_802439440 belongs_to bank_011471
- acct_800F50250 belongs_to bank_011474
- acct_8064F8AC0 belongs_to bank_011474
- acct_80B8D3160 belongs_to bank_0115915
- acct_80EBB12D0 belongs_to bank_0115915
- acct_8017550D0 belongs_to bank_011813
- acct_800C15A70 belongs_to bank_011904
- acct_807EC4930 belongs_to bank_0120438
- acct_80BDF18E0 belongs_to bank_0120766
- acct_80AB18450 belongs_to bank_0121453
- acct_80A4F2B80 belongs_to bank_0121698
- acct_81337E130 belongs_to bank_0121698
- acct_80D2A5D20 belongs_to bank_0122086
- acct_8093CD2C0 belongs_to bank_0123102
- acct_8037A2AF0 belongs_to bank_012381
- acct_8065C3D30 belongs_to bank_012719
- acct_80BF8A9E0 belongs_to bank_0128684
- acct_800063990 belongs_to bank_012
- acct_800F6F1C0 belongs_to bank_012
- acct_800FABED0 belongs_to bank_012
- acct_80FAAAC40 belongs_to bank_0130435
- acct_80D40E7A0 belongs_to bank_0131326
- acct_812FA2780 belongs_to bank_0132523
- acct_8106E2690 belongs_to bank_0135490
- acct_8014EF970 belongs_to bank_01362
- acct_812EE2E70 belongs_to bank_0137357
- acct_8118A1C70 belongs_to bank_0138105
- acct_810D2F830 belongs_to bank_0140561
- acct_80D404810 belongs_to bank_014099
- acct_8065FDDF0 belongs_to bank_014325
- acct_812EF1FD0 belongs_to bank_0143947
- acct_8111DAB20 belongs_to bank_0145200
- acct_811E6B860 belongs_to bank_0146167
- acct_800478C70 belongs_to bank_01467
- acct_80066E310 belongs_to bank_01588
- acct_80CDCEEC0 belongs_to bank_01588
- acct_800F743C0 belongs_to bank_01601
- acct_8040723C0 belongs_to bank_016163
- acct_81425A3E0 belongs_to bank_016224
- acct_802A9F150 belongs_to bank_016333
- acct_8011EEE40 belongs_to bank_01665
- acct_801BC2110 belongs_to bank_01665
- acct_8031C21C0 belongs_to bank_01674
- acct_80FB1E540 belongs_to bank_01674
- acct_801099020 belongs_to bank_01688
- acct_80043AE10 belongs_to bank_01729
- acct_801345B10 belongs_to bank_01729
- acct_80817B000 belongs_to bank_017729
- acct_80F640E50 belongs_to bank_017729
- acct_80B8E0AE0 belongs_to bank_018015
- acct_80556FF00 belongs_to bank_018549
- acct_80C132480 belongs_to bank_018902
- acct_805DCFA70 belongs_to bank_019329
- acct_808B1C350 belongs_to bank_019329
- acct_80AC07C10 belongs_to bank_019329
- acct_807DA5B40 belongs_to bank_019729
- acct_800102120 belongs_to bank_020
- acct_8055ABC80 belongs_to bank_0211050
- acct_801B5ADC0 belongs_to bank_021174
- acct_800B7A8E0 belongs_to bank_021258
- acct_800C03A80 belongs_to bank_021575
- acct_808D08D80 belongs_to bank_0215841
- acct_807D4EE20 belongs_to bank_0218472
- acct_811301550 belongs_to bank_0218885
- acct_807EF8B30 belongs_to bank_0220572
- acct_8066825A0 belongs_to bank_022164
- acct_8088902C0 belongs_to bank_022164
- acct_80AAE4460 belongs_to bank_0221691
- acct_80E378840 belongs_to bank_022345
- acct_80B273BC0 belongs_to bank_0223635
- acct_80A526FF0 belongs_to bank_0223645
- acct_80D6CB620 belongs_to bank_0226041
- acct_80A46E870 belongs_to bank_0226951
- acct_807D8AAD0 belongs_to bank_022736
- acct_8017132D0 belongs_to bank_022828
- acct_8066E4A50 belongs_to bank_022828
- acct_811A2DA50 belongs_to bank_0231706
- acct_80C251D80 belongs_to bank_0231786
- acct_8132DC350 belongs_to bank_0232583
- acct_814251FB0 belongs_to bank_0233168
- acct_807BA51E0 belongs_to bank_023402
- acct_81311BF90 belongs_to bank_0235440
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- acct_806B73BF0 belongs_to bank_023833
- acct_801932D50 belongs_to bank_023885
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- acct_80F59A7E0 belongs_to bank_0240707
- acct_80BBD66B0 belongs_to bank_024482
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- acct_8123C8280 belongs_to bank_0248500
- acct_81280F3B0 belongs_to bank_0248926
- acct_80B277FF0 belongs_to bank_025637
- acct_8043A4660 belongs_to bank_026024
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- acct_8005CEB10 belongs_to bank_02843
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- acct_805A42A50 belongs_to bank_029404
- acct_80A0755B0 belongs_to bank_0314923
- acct_800C1EA40 belongs_to bank_032100
- acct_80D6CC040 belongs_to bank_032416
- acct_80BEC0050 belongs_to bank_0331203
- acct_811E6C100 belongs_to bank_033136
- acct_812FA28C0 belongs_to bank_0351742
- acct_8065FDF30 belongs_to bank_03632
- acct_806CEF250 belongs_to bank_038958
- acct_8005CEBB0 belongs_to bank_03979
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- acct_8065C3D30 transfers_to acct_8065C3D30 amount: 17.66 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80BEBFD80 transfers_to acct_80BEBFD80 amount: 14.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_800DB9010 transfers_to acct_800DB9010 amount: 9.92 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80A46E870 transfers_to acct_80A46E870 amount: 15.89 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80043AE10 transfers_to acct_80043AE10 amount: 646472.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8064F8AC0 transfers_to acct_808D08D80 amount: 9303.77 US Dollar via: Cheque timestamp: 2022/09/01 00:00
- acct_801B5ADC0 transfers_to acct_801B5ADC0 amount: 18.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_804E57D00 transfers_to acct_804E57D00 amount: 2108235.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8132DC350 transfers_to acct_8132DC350 amount: 19.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80B273BC0 transfers_to acct_812EE2E70 amount: 66.14 US Dollar via: Credit Card timestamp: 2022/09/01 00:01
- acct_80E0076D0 transfers_to acct_811301550 amount: 10832.45 US Dollar via: Cheque timestamp: 2022/09/01 00:02
- acct_80C132480 transfers_to acct_80C132480 amount: 10.49 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_100428660 transfers_to acct_805DCFA70 amount: 91776.01 US Dollar via: Cheque timestamp: 2022/09/01 00:02
- acct_809099A80 transfers_to acct_809099A80 amount: 419638.24 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8037A8960 transfers_to acct_8037A8960 amount: 13464.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80623D240 transfers_to acct_80623D240 amount: 15.81 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_100428660 transfers_to acct_8008A5CA0 amount: 121830.48 US Dollar via: Cash timestamp: 2022/09/01 00:03
- acct_8078FB420 transfers_to acct_8078FB420 amount: 403566.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8040723C0 transfers_to acct_8040723C0 amount: 1708.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_812EE2E70 transfers_to acct_812EE2E70 amount: 19.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_804237A50 transfers_to acct_804237A50 amount: 16.81 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8064F8AC0 transfers_to acct_808D08D80 amount: 6799.36 US Dollar via: ACH timestamp: 2022/09/01 00:05
- acct_8005CEB10 transfers_to acct_8005CEB10 amount: 3654.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8078FB420 transfers_to acct_8078FB420 amount: 5.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_812039130 transfers_to acct_812039130 amount: 2040.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80E0076D0 transfers_to acct_811301550 amount: 19368.19 US Dollar via: Cash timestamp: 2022/09/01 00:06
- acct_80E0076D0 transfers_to acct_811301550 amount: 12779.20 US Dollar via: Wire timestamp: 2022/09/01 00:06
- acct_810D2F830 transfers_to acct_810D2F830 amount: 7.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_100428660 transfers_to acct_805DCFA70 amount: 20570.73 US Dollar via: Credit Card timestamp: 2022/09/01 00:06
- acct_800327650 transfers_to acct_800327650 amount: 159698.19 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8037B8DF0 transfers_to acct_8037B8DF0 amount: 155415.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
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- acct_8001093C0 transfers_to acct_8001093C0 amount: 3.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
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- acct_80E0076D0 transfers_to acct_80E0076D0 amount: 6.81 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_807D8AAD0 transfers_to acct_807D8AAD0 amount: 5.16 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8005CEB10 transfers_to acct_8011EEE40 amount: 336025.73 US Dollar via: Cheque timestamp: 2022/09/01 00:08
- acct_80ED58CA0 transfers_to acct_80ED58CA0 amount: 10.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_806B73BF0 transfers_to acct_806B73BF0 amount: 20947.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8088902C0 transfers_to acct_8088902C0 amount: 168240.79 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_808D08D80 transfers_to acct_808D08D80 amount: 26028.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_811C96990 transfers_to acct_811C96990 amount: 10324.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80F59A7E0 transfers_to acct_80F59A7E0 amount: 598114.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_806307690 transfers_to acct_806307690 amount: 2981.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8106E2690 transfers_to acct_8106E2690 amount: 12.91 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80CFACB10 transfers_to acct_80CFACB10 amount: 266213.98 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_812EE2E70 transfers_to acct_812EE2E70 amount: 46689.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_100428660 transfers_to acct_811E6B860 amount: 48.08 US Dollar via: Credit Card timestamp: 2022/09/01 00:11
- acct_80E0076D0 transfers_to acct_811301550 amount: 2061.73 US Dollar via: Credit Card timestamp: 2022/09/01 00:12
- acct_80FAAAC40 transfers_to acct_80FAAAC40 amount: 30680.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8014EF970 transfers_to acct_8014EF970 amount: 9.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_100428660 transfers_to acct_804E57D00 amount: 139313.55 US Dollar via: Cheque timestamp: 2022/09/01 00:12
- acct_100428660 transfers_to acct_80A4F2B80 amount: 2387.01 US Dollar via: Credit Card timestamp: 2022/09/01 00:12
- acct_812FA2780 transfers_to acct_812FA2780 amount: 8.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_812EF1FD0 transfers_to acct_812EF1FD0 amount: 576.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
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- acct_804237A50 transfers_to acct_804237A50 amount: 32182.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8015E4000 transfers_to acct_8015E4000 amount: 265959.02 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
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- acct_800DB9010 transfers_to acct_800DB9010 amount: 14615.03 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_800B7A8E0 transfers_to acct_800B7A8E0 amount: 463836.11 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_814251FB0 transfers_to acct_814251FB0 amount: 70827.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_807D8AA30 transfers_to acct_807D8AA30 amount: 20912.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80E0076D0 transfers_to acct_811301550 amount: 8081.18 US Dollar via: ACH timestamp: 2022/09/01 00:16
- acct_81469B770 transfers_to acct_81469B770 amount: 125147.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8064F8AC0 transfers_to acct_8064F8AC0 amount: 246750.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
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- acct_80FB1E540 transfers_to acct_80FB1E540 amount: 406348.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_808F92DC0 transfers_to acct_808F92DC0 amount: 415121.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_801BC2110 transfers_to acct_801BC2110 amount: 9012.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80C251D80 transfers_to acct_80C251D80 amount: 384005.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
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- acct_100428660 transfers_to acct_804E57D00 amount: 18134.72 US Dollar via: Cash timestamp: 2022/09/01 00:18
- acct_80066E310 transfers_to acct_80066E310 amount: 10.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_812FA2780 transfers_to acct_812FA2780 amount: 89339.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
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- acct_8064F8AC0 transfers_to acct_808D08D80 amount: 16723.99 US Dollar via: Credit Card timestamp: 2022/09/01 00:19
- acct_8102A4330 transfers_to acct_8102A4330 amount: 8.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_811301550 transfers_to acct_811301550 amount: 69997.67 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
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- acct_100428660 transfers_to acct_812EE2E70 amount: 83374.39 US Dollar via: Cheque timestamp: 2022/09/01 00:20
- acct_100428660 transfers_to acct_80A4F2B80 amount: 10086.22 US Dollar via: Cheque timestamp: 2022/09/01 00:20
- acct_8031C21C0 transfers_to acct_8031C21C0 amount: 483.76 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_801932D50 transfers_to acct_801932D50 amount: 75270.49 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8066E4A50 transfers_to acct_8066E4A50 amount: 3763.52 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_100428660 transfers_to acct_805DCFA70 amount: 9821.47 US Dollar via: Cash timestamp: 2022/09/01 00:21
- acct_812EF1FD0 transfers_to acct_812EF1FD0 amount: 19.89 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_807EC4930 transfers_to acct_807EC4930 amount: 17.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8001093C0 transfers_to acct_8001093C0 amount: 29557.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80AAE4460 transfers_to acct_80AAE4460 amount: 132943.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_809C6B1D0 transfers_to acct_809C6B1D0 amount: 919853.11 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_100428660 transfers_to acct_81301B9F0 amount: 15034.79 US Dollar via: Cheque timestamp: 2022/09/01 00:22
- acct_802A5F400 transfers_to acct_802A5F400 amount: 13.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80B83A7D0 transfers_to acct_80B83A7D0 amount: 8110.91 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80ED58CA0 transfers_to acct_80ED58CA0 amount: 15.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_808F92DC0 transfers_to acct_808F92DC0 amount: 19.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80A526FF0 transfers_to acct_80A526FF0 amount: 413452.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_808F0BFB0 transfers_to acct_813AE5570 amount: 12420.95 US Dollar via: Cheque timestamp: 2022/09/01 00:25
- acct_814251FB0 transfers_to acct_814251FB0 amount: 14.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_800FABED0 transfers_to acct_800FABED0 amount: 13251.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8017132D0 transfers_to acct_8017132D0 amount: 6659.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8124B8460 transfers_to acct_8124B8460 amount: 465445.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8132DC350 transfers_to acct_8132DC350 amount: 9840.30 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_81322F0B0 transfers_to acct_81322F0B0 amount: 114707.86 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80AAE4460 transfers_to acct_80AAE4460 amount: 22.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80353C4B0 transfers_to acct_80353C4B0 amount: 6.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80D6CB620 transfers_to acct_80D6CB620 amount: 2654876.15 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80D404810 transfers_to acct_80D404810 amount: 8.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8093CD2C0 transfers_to acct_8093CD2C0 amount: 452038.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80898DE50 transfers_to acct_80898DE50 amount: 154135.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80F640E50 transfers_to acct_80F640E50 amount: 8994.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_100428660 transfers_to acct_8143B81A0 amount: 326695.34 US Dollar via: Cheque timestamp: 2022/09/01 00:28
- acct_80AB18450 transfers_to acct_80AB18450 amount: 18155.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8037A2AF0 transfers_to acct_8037A2AF0 amount: 21.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80353C4B0 transfers_to acct_80353C4B0 amount: 336.42 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_804917B10 transfers_to acct_804917B10 amount: 664141.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_100428660 transfers_to acct_8008A5CA0 amount: 43393.88 US Dollar via: Cheque timestamp: 2022/09/01 00:29
- acct_100428660 transfers_to acct_811E6B860 amount: 319.57 US Dollar via: Cheque timestamp: 2022/09/01 00:29
- acct_802439490 transfers_to acct_80D2A5D20 amount: 1100.78 US Dollar via: Credit Card timestamp: 2022/09/01 00:31
- acct_800C03A80 transfers_to acct_800C03A80 amount: 14.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:34
- acct_80C251D80 transfers_to acct_814251FB0 amount: 382.18 US Dollar via: Credit Card timestamp: 2022/09/01 00:35
- acct_801B5ADC0 transfers_to acct_801B5ADC0 amount: 24723.25 US Dollar via: Reinvestment timestamp: 2022/09/01 00:36
- acct_100428660 transfers_to acct_8065FDDF0 amount: 5741.33 US Dollar via: Cheque timestamp: 2022/09/01 00:38
- acct_8000F49E0 transfers_to acct_802A5F400 amount: 328.49 US Dollar via: Cheque timestamp: 2022/09/01 00:49
- acct_802439490 transfers_to acct_80D2A5D20 amount: 673.30 US Dollar via: Cheque timestamp: 2022/09/01 00:57
- acct_80C251D80 transfers_to acct_814251FB0 amount: 211.81 US Dollar via: Cheque timestamp: 2022/09/01 00:59
- acct_807EC4930 transfers_to acct_80FAAAC40 amount: 302.24 US Dollar via: Cheque timestamp: 2022/09/01 01:02
- acct_80B389650 transfers_to acct_80B389650 amount: 14.04 US Dollar via: Reinvestment timestamp: 2022/09/01 01:15
- acct_807EC4930 transfers_to acct_80FAAAC40 amount: 335.39 US Dollar via: Credit Card timestamp: 2022/09/01 01:20
- acct_80057C130 transfers_to acct_8066825A0 amount: 1829.03 US Dollar via: Cheque timestamp: 2022/09/01 01:24
- acct_8005CEB10 transfers_to acct_8008A5CA0 amount: 348.30 US Dollar via: Cheque timestamp: 2022/09/01 01:26
- acct_8005CEB10 transfers_to acct_8008A5CA0 amount: 727.97 US Dollar via: Credit Card timestamp: 2022/09/01 01:28
- acct_802966370 transfers_to acct_802E616D0 amount: 2482.68 US Dollar via: ACH timestamp: 2022/09/01 01:30
- acct_8083D5C10 transfers_to acct_80C3364A0 amount: 323.81 US Dollar via: Credit Card timestamp: 2022/09/01 01:31
- acct_100428660 transfers_to acct_800F23E50 amount: 4435.32 US Dollar via: Cheque timestamp: 2022/09/01 01:34
- acct_8083D5C10 transfers_to acct_80C3364A0 amount: 754.67 US Dollar via: Cheque timestamp: 2022/09/01 01:35
- acct_810D2F830 transfers_to acct_810D2F830 amount: 49053.48 US Dollar via: Reinvestment timestamp: 2022/09/01 01:37
- acct_100428660 transfers_to acct_807EC4930 amount: 14593.22 US Dollar via: Cheque timestamp: 2022/09/01 01:38
- acct_8083D5C10 transfers_to acct_80C3364A0 amount: 148.66 US Dollar via: ACH timestamp: 2022/09/01 01:42
- acct_802966370 transfers_to acct_802E616D0 amount: 3836.13 US Dollar via: Cheque timestamp: 2022/09/01 01:45
- acct_100428660 transfers_to acct_807EC4930 amount: 2849.38 US Dollar via: Credit Card timestamp: 2022/09/01 01:47
- acct_8083D5C10 transfers_to acct_80C3364A0 amount: 13.07 US Dollar via: Wire timestamp: 2022/09/01 01:50
- acct_100428660 transfers_to acct_800F23E50 amount: 694.85 US Dollar via: Credit Card timestamp: 2022/09/01 01:53
- acct_100428660 transfers_to acct_807EC4930 amount: 18166.32 US Dollar via: Cash timestamp: 2022/09/01 01:55
- acct_8064F8AC0 transfers_to acct_80DEEE6C0 amount: 205.80 US Dollar via: ACH timestamp: 2022/09/01 02:00
- acct_8064F8AC0 transfers_to acct_80DEEE6C0 amount: 414.62 US Dollar via: Cheque timestamp: 2022/09/01 02:01
- acct_100428660 transfers_to acct_80F969190 amount: 389.71 US Dollar via: Cheque timestamp: 2022/09/01 02:02
- acct_100428660 transfers_to acct_8005CEB10 amount: 9061.79 US Dollar via: Cheque timestamp: 2022/09/01 02:06
- acct_809F36EA0 transfers_to acct_809F36EA0 amount: 2053936.99 US Dollar via: Reinvestment timestamp: 2022/09/01 02:08
- acct_803BC2F90 transfers_to acct_803BC2F90 amount: 254125.62 US Dollar via: Reinvestment timestamp: 2022/09/01 02:13
- acct_8082F1290 transfers_to acct_81337E130 amount: 2273.78 US Dollar via: Cheque timestamp: 2022/09/01 02:13
- acct_100428660 transfers_to acct_80B389650 amount: 575.12 US Dollar via: Credit Card timestamp: 2022/09/01 02:14
- acct_100428660 transfers_to acct_8005CEB10 amount: 13812.71 US Dollar via: Credit Card timestamp: 2022/09/01 02:16
- acct_80556FF00 transfers_to acct_80556FF00 amount: 1343561.87 US Dollar via: Reinvestment timestamp: 2022/09/01 02:21
- acct_100428660 transfers_to acct_80F969190 amount: 153.22 US Dollar via: Cash timestamp: 2022/09/01 02:24
- acct_8082F1290 transfers_to acct_81337E130 amount: 372.20 US Dollar via: Credit Card timestamp: 2022/09/01 02:26
- acct_800F743C0 transfers_to acct_800F743C0 amount: 161940.10 US Dollar via: Reinvestment timestamp: 2022/09/01 02:28
- acct_100428660 transfers_to acct_80B389650 amount: 1114.34 US Dollar via: Cheque timestamp: 2022/09/01 02:29
- acct_100428660 transfers_to acct_801099020 amount: 4818.78 US Dollar via: Cheque timestamp: 2022/09/01 02:35
- acct_8123C8280 transfers_to acct_8123C8280 amount: 20.93 US Dollar via: Reinvestment timestamp: 2022/09/01 02:38
- acct_802E616D0 transfers_to acct_812039130 amount: 630.17 US Dollar via: Cash timestamp: 2022/09/01 02:47
- acct_802E616D0 transfers_to acct_812039130 amount: 4115.23 US Dollar via: Cheque timestamp: 2022/09/01 02:52
- acct_8004227C0 transfers_to acct_8004227C0 amount: 11.87 US Dollar via: Reinvestment timestamp: 2022/09/01 02:55
- acct_802A5F400 transfers_to acct_802A5F400 amount: 310109.83 US Dollar via: Reinvestment timestamp: 2022/09/01 03:04
- acct_80C251D80 transfers_to acct_81280F3B0 amount: 66.22 US Dollar via: Cheque timestamp: 2022/09/01 03:06
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- acct_8015E4000 transfers_to acct_80E562B20 amount: 1910.18 US Dollar via: Cheque timestamp: 2022/09/04 01:49
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- acct_80254A570 transfers_to acct_81322F0B0 amount: 85.06 US Dollar via: Cheque timestamp: 2022/09/04 08:21
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- acct_80F969190 transfers_to acct_811C96990 amount: 3786.51 US Dollar via: Credit Card timestamp: 2022/09/04 09:55
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- acct_100428660 transfers_to acct_80ADAA2F0 amount: 17305.45 US Dollar via: Cheque timestamp: 2022/09/05 02:23
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- acct_807EC4930 transfers_to acct_80FAAAC40 amount: 335.39 US Dollar via: Credit Card timestamp: 2022/09/05 02:27
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- acct_80B389650 transfers_to acct_80D2F1920 amount: 847.06 US Dollar via: ACH timestamp: 2022/09/05 02:27
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- acct_100428660 transfers_to acct_807EC4930 amount: 18166.32 US Dollar via: Cash timestamp: 2022/09/05 02:36
- acct_100428660 transfers_to acct_807EC4930 amount: 14593.22 US Dollar via: Cheque timestamp: 2022/09/05 02:39
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- acct_8015E4000 transfers_to acct_805DCFA70 amount: 1365.14 US Dollar via: Cheque timestamp: 2022/09/05 03:20
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- acct_100428660 transfers_to acct_808F0BFB0 amount: 240617.55 US Dollar via: Cheque timestamp: 2022/09/05 03:41
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- acct_100428660 transfers_to acct_8088902C0 amount: 532.95 US Dollar via: Credit Card timestamp: 2022/09/05 12:28
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- acct_100428660 transfers_to acct_80C132480 amount: 755.37 US Dollar via: Cheque timestamp: 2022/09/05 18:00
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- acct_100428660 transfers_to acct_8005CEB10 amount: 9061.79 US Dollar via: Cheque timestamp: 2022/09/05 18:15
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- acct_100428660 transfers_to acct_811E6B860 amount: 48.08 US Dollar via: Credit Card timestamp: 2022/09/06 01:52
- acct_100428660 transfers_to acct_80C251D80 amount: 387.32 US Dollar via: Cash timestamp: 2022/09/06 01:53
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- acct_809099A80 transfers_to acct_8132DC350 amount: 11.40 US Dollar via: ACH timestamp: 2022/09/09 02:28
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- acct_100428660 transfers_to acct_802439490 amount: 304.36 US Dollar via: Cheque timestamp: 2022/09/09 21:18
- acct_8014EF970 transfers_to acct_807B36D70 amount: 825.61 US Dollar via: Cash timestamp: 2022/09/09 21:26
- acct_100428660 transfers_to acct_802439490 amount: 681.54 US Dollar via: Credit Card timestamp: 2022/09/09 21:28
- acct_8014EF970 transfers_to acct_807B36D70 amount: 1460.27 US Dollar via: Credit Card timestamp: 2022/09/09 21:29
- acct_8000F49E0 transfers_to acct_800F743C0 amount: 443.50 US Dollar via: Cheque timestamp: 2022/09/09 22:03
- acct_8000F49E0 transfers_to acct_800F743C0 amount: 917.30 US Dollar via: Credit Card timestamp: 2022/09/09 22:08
- acct_100428660 transfers_to acct_801932D50 amount: 233.52 US Dollar via: Cheque timestamp: 2022/09/09 22:10
- acct_8056F5230 transfers_to acct_812EE2E70 amount: 1104.54 US Dollar via: Cheque timestamp: 2022/09/09 22:22
- acct_100428660 transfers_to acct_801932D50 amount: 622.34 US Dollar via: Credit Card timestamp: 2022/09/09 22:25
- acct_100428660 transfers_to acct_8000F49E0 amount: 15613.96 US Dollar via: Cash timestamp: 2022/09/09 22:27
- acct_807DA5B40 transfers_to acct_812E8C900 amount: 22212.52 US Dollar via: Credit Card timestamp: 2022/09/09 22:31
- acct_8065FDDF0 transfers_to acct_8111DAB20 amount: 148.35 US Dollar via: Cheque timestamp: 2022/09/09 22:36
- acct_8065FDDF0 transfers_to acct_8111DAB20 amount: 229.10 US Dollar via: Credit Card timestamp: 2022/09/09 22:37
- acct_100428660 transfers_to acct_80BEBFD80 amount: 11176.12 US Dollar via: Cheque timestamp: 2022/09/09 22:37
- acct_807DA5B40 transfers_to acct_812E8C900 amount: 23146.03 US Dollar via: Cash timestamp: 2022/09/09 22:53
- acct_807DA5B40 transfers_to acct_812E8C900 amount: 2448.64 US Dollar via: ACH timestamp: 2022/09/09 22:54
- acct_100428660 transfers_to acct_809724750 amount: 251.43 US Dollar via: Cash timestamp: 2022/09/09 22:55
- acct_100428660 transfers_to acct_809724750 amount: 86.27 US Dollar via: Cheque timestamp: 2022/09/09 22:56
- acct_807DA5B40 transfers_to acct_812E8C900 amount: 9551.62 US Dollar via: Cheque timestamp: 2022/09/09 22:59
- acct_100428660 transfers_to acct_80BEBFD80 amount: 6813.45 US Dollar via: Credit Card timestamp: 2022/09/09 22:59
- acct_8088902C0 transfers_to acct_81469B770 amount: 2992.34 US Dollar via: Cheque timestamp: 2022/09/09 23:01
- acct_8088902C0 transfers_to acct_81469B770 amount: 107.12 US Dollar via: Credit Card timestamp: 2022/09/09 23:01
- acct_100428660 transfers_to acct_80F969190 amount: 2752.72 US Dollar via: Cheque timestamp: 2022/09/09 23:04
- acct_100428660 transfers_to acct_808F0BFB0 amount: 585512.88 US Dollar via: Cheque timestamp: 2022/09/09 23:06
- acct_100428660 transfers_to acct_808F0BFB0 amount: 23820.77 US Dollar via: Credit Card timestamp: 2022/09/09 23:12
- acct_100428660 transfers_to acct_808F0BFB0 amount: 420646.68 US Dollar via: Cash timestamp: 2022/09/09 23:15
- acct_100428660 transfers_to acct_80254A570 amount: 49.72 US Dollar via: Credit Card timestamp: 2022/09/09 23:32
- acct_100428660 transfers_to acct_808F0BFB0 amount: 26413.63 US Dollar via: Credit Card timestamp: 2022/09/09 23:37
- acct_100428660 transfers_to acct_808F0BFB0 amount: 48956.65 US Dollar via: Cash timestamp: 2022/09/09 23:37
- acct_100428660 transfers_to acct_808F0BFB0 amount: 240617.55 US Dollar via: Cheque timestamp: 2022/09/09 23:39
- acct_100428660 transfers_to acct_801B5ADC0 amount: 12936.55 US Dollar via: Credit Card timestamp: 2022/09/09 23:39
- acct_100428660 transfers_to acct_801B5ADC0 amount: 18138.81 US Dollar via: Cheque timestamp: 2022/09/09 23:47
- acct_100428660 transfers_to acct_80254A570 amount: 1319.47 US Dollar via: Cheque timestamp: 2022/09/09 23:54
- acct_801345B10 transfers_to acct_80A46E870 amount: 4.62 US Dollar via: Credit Card timestamp: 2022/09/10 00:01
- acct_80D025840 transfers_to acct_80D025840 amount: 135.03 US Dollar via: ACH timestamp: 2022/09/10 00:05
- acct_8000F49E0 transfers_to acct_804237A50 amount: 917.20 US Dollar via: Credit Card timestamp: 2022/09/10 00:06
- acct_8118A1C70 transfers_to acct_8118A1C70 amount: 103.88 US Dollar via: ACH timestamp: 2022/09/10 00:11
- acct_811A2DA50 transfers_to acct_8015E4000 amount: 25.02 US Dollar via: Credit Card timestamp: 2022/09/10 00:13
- acct_8000F49E0 transfers_to acct_800F743C0 amount: 443.50 US Dollar via: Cheque timestamp: 2022/09/10 00:17
- acct_8000F49E0 transfers_to acct_800F743C0 amount: 917.30 US Dollar via: Credit Card timestamp: 2022/09/10 00:19
- acct_8000F49E0 transfers_to acct_804237A50 amount: 3410.89 US Dollar via: Cheque timestamp: 2022/09/10 00:27
- acct_8064F8AC0 transfers_to acct_80D50F6E0 amount: 57711.48 US Dollar via: Cheque timestamp: 2022/09/10 00:35
- acct_100428660 transfers_to acct_804E57D00 amount: 32.07 US Dollar via: Credit Card timestamp: 2022/09/10 00:44
- acct_100428660 transfers_to acct_80C251D80 amount: 387.32 US Dollar via: Cash timestamp: 2022/09/10 00:44
- acct_8064F8AC0 transfers_to acct_80D50F6E0 amount: 18865.50 US Dollar via: Credit Card timestamp: 2022/09/10 00:47
- acct_100428660 transfers_to acct_804E57D00 amount: 192.39 US Dollar via: Cheque timestamp: 2022/09/10 00:47
- acct_8064F8AC0 transfers_to acct_80D50F6E0 amount: 86627.44 US Dollar via: ACH timestamp: 2022/09/10 00:52
- acct_100428660 transfers_to acct_80C251D80 amount: 665.38 US Dollar via: Cheque timestamp: 2022/09/10 00:57
- acct_80C132480 transfers_to acct_80C132480 amount: 402.02 US Dollar via: ACH timestamp: 2022/09/10 01:03
- acct_80C132480 transfers_to acct_80C132480 amount: 464.61 US Dollar via: ACH timestamp: 2022/09/10 01:03
- acct_80C132480 transfers_to acct_80CFACB10 amount: 343.08 Euro via: Cheque timestamp: 2022/09/10 01:03
- acct_80C132480 transfers_to acct_80CFACB10 amount: 396.50 Euro via: Credit Card timestamp: 2022/09/10 01:03
- acct_100428660 transfers_to acct_80A46E870 amount: 814.13 US Dollar via: Cash timestamp: 2022/09/10 01:06
- acct_8004227C0 transfers_to acct_8015E4000 amount: 106.77 US Dollar via: Cheque timestamp: 2022/09/10 01:09
- acct_100428660 transfers_to acct_80A46E870 amount: 6867.34 US Dollar via: Cheque timestamp: 2022/09/10 01:11
- acct_8004227C0 transfers_to acct_8015E4000 amount: 51.79 US Dollar via: Cash timestamp: 2022/09/10 01:21
- acct_8004227C0 transfers_to acct_8015E4000 amount: 19.95 US Dollar via: ACH timestamp: 2022/09/10 01:23
- acct_8064F8AC0 transfers_to acct_80DEEE6C0 amount: 205.80 US Dollar via: ACH timestamp: 2022/09/10 01:32
- acct_8064F8AC0 transfers_to acct_80DEEE6C0 amount: 414.62 US Dollar via: Cheque timestamp: 2022/09/10 01:46
- acct_807DA5B40 transfers_to acct_812E8C900 amount: 9551.62 US Dollar via: Cheque timestamp: 2022/09/10 02:04
- acct_807DA5B40 transfers_to acct_812E8C900 amount: 2448.64 US Dollar via: ACH timestamp: 2022/09/10 02:04
- acct_807DA5B40 transfers_to acct_812E8C900 amount: 22212.52 US Dollar via: Credit Card timestamp: 2022/09/10 02:06
- acct_803BC2F90 transfers_to acct_80EED8A30 amount: 589.20 US Dollar via: Credit Card timestamp: 2022/09/10 02:07
- acct_807DA5B40 transfers_to acct_812E8C900 amount: 23146.03 US Dollar via: Cash timestamp: 2022/09/10 02:14
- acct_803BC2F90 transfers_to acct_80EED8A30 amount: 213.72 US Dollar via: Cheque timestamp: 2022/09/10 02:22
- acct_8043A4660 transfers_to acct_8043A4660 amount: 3662.07 US Dollar via: ACH timestamp: 2022/09/10 02:52
- acct_8043A4660 transfers_to acct_8043A4660 amount: 14006.32 US Dollar via: ACH timestamp: 2022/09/10 02:54
- acct_801B5ADC0 transfers_to acct_80ED58CA0 amount: 103.64 US Dollar via: Cheque timestamp: 2022/09/10 03:09
- acct_100428660 transfers_to acct_803BC2F90 amount: 3923.84 US Dollar via: Cash timestamp: 2022/09/10 03:20
- acct_80F969190 transfers_to acct_811C96990 amount: 1165.23 US Dollar via: Cheque timestamp: 2022/09/10 03:22
- acct_801B5ADC0 transfers_to acct_80ED58CA0 amount: 64.67 US Dollar via: Cash timestamp: 2022/09/10 03:22
- acct_80F969190 transfers_to acct_811C96990 amount: 3786.51 US Dollar via: Credit Card timestamp: 2022/09/10 03:29
- acct_100428660 transfers_to acct_803BC2F90 amount: 7520.87 US Dollar via: Credit Card timestamp: 2022/09/10 03:29
- acct_80E0076D0 transfers_to acct_80BF8A9E0 amount: 2661.52 US Dollar via: Credit Card timestamp: 2022/09/10 04:05
- acct_80254A570 transfers_to acct_80A0F9CF0 amount: 8270.08 US Dollar via: Cheque timestamp: 2022/09/10 04:15
- acct_80E0076D0 transfers_to acct_80BF8A9E0 amount: 300.95 US Dollar via: Cheque timestamp: 2022/09/10 04:23
- acct_800C03A80 transfers_to acct_8065FDDF0 amount: 251.28 US Dollar via: Cheque timestamp: 2022/09/10 04:30
- acct_800FABED0 transfers_to acct_8083D5C10 amount: 90.67 US Dollar via: Cheque timestamp: 2022/09/10 04:31
- acct_800C12BA0 transfers_to acct_800C12BA0 amount: 48.02 US Dollar via: ACH timestamp: 2022/09/10 04:31
- acct_800C12BA0 transfers_to acct_800C12BA0 amount: 176.04 US Dollar via: ACH timestamp: 2022/09/10 04:41
- acct_100428660 transfers_to acct_80623D240 amount: 78744.88 US Dollar via: Cheque timestamp: 2022/09/10 04:45
- acct_100428660 transfers_to acct_80623D240 amount: 124035.64 US Dollar via: Cash timestamp: 2022/09/10 04:47
- acct_800FABED0 transfers_to acct_8083D5C10 amount: 449.14 US Dollar via: Credit Card timestamp: 2022/09/10 04:53
- acct_100428660 transfers_to acct_80623D240 amount: 10923.16 US Dollar via: Credit Card timestamp: 2022/09/10 04:57
- acct_8037B8DF0 transfers_to acct_80AAE4460 amount: 1643.11 US Dollar via: Credit Card timestamp: 2022/09/10 05:09
- acct_8037B8DF0 transfers_to acct_80AAE4460 amount: 524.30 US Dollar via: Cheque timestamp: 2022/09/10 05:12
- acct_100428660 transfers_to acct_8011EEE40 amount: 12045.75 US Dollar via: Cheque timestamp: 2022/09/10 05:37
- acct_8000555D0 transfers_to acct_8000555D0 amount: 7272.56 US Dollar via: Cheque timestamp: 2022/09/10 05:51
- acct_100428660 transfers_to acct_8011EEE40 amount: 157.52 US Dollar via: Credit Card timestamp: 2022/09/10 05:57
- acct_100428660 transfers_to acct_80B389650 amount: 575.12 US Dollar via: Credit Card timestamp: 2022/09/10 06:16
- acct_100428660 transfers_to acct_80B389650 amount: 1114.34 US Dollar via: Cheque timestamp: 2022/09/10 06:24
- acct_807D4EE20 transfers_to acct_807DA5B40 amount: 92109.74 US Dollar via: Cheque timestamp: 2022/09/10 07:37
- acct_807D4EE20 transfers_to acct_807DA5B40 amount: 9968.13 US Dollar via: Credit Card timestamp: 2022/09/10 07:40
- acct_807D4EE20 transfers_to acct_807DA5B40 amount: 24240.29 US Dollar via: ACH timestamp: 2022/09/10 07:58
- acct_80254A570 transfers_to acct_81322F0B0 amount: 85.06 US Dollar via: Cheque timestamp: 2022/09/10 08:02
- acct_80254A570 transfers_to acct_81322F0B0 amount: 372.74 US Dollar via: Credit Card timestamp: 2022/09/10 08:29
- acct_802E616D0 transfers_to acct_811737010 amount: 160.51 US Dollar via: ACH timestamp: 2022/09/10 08:35
- acct_802E616D0 transfers_to acct_811737010 amount: 56.19 US Dollar via: Cheque timestamp: 2022/09/10 08:43
- acct_100428660 transfers_to acct_8102A4330 amount: 7960.58 US Dollar via: Cheque timestamp: 2022/09/10 09:00
- acct_8015E4000 transfers_to acct_805DCFA70 amount: 1365.14 US Dollar via: Cheque timestamp: 2022/09/10 09:04
- acct_100428660 transfers_to acct_8088902C0 amount: 532.95 US Dollar via: Credit Card timestamp: 2022/09/10 09:04
- acct_100428660 transfers_to acct_8088902C0 amount: 912.18 US Dollar via: Cash timestamp: 2022/09/10 09:14
- acct_100428660 transfers_to acct_8102A4330 amount: 1413.72 US Dollar via: Credit Card timestamp: 2022/09/10 09:14
- acct_8015E4000 transfers_to acct_805DCFA70 amount: 3017.37 US Dollar via: Cash timestamp: 2022/09/10 09:16
- acct_100428660 transfers_to acct_8088902C0 amount: 3779.38 US Dollar via: Cheque timestamp: 2022/09/10 09:26
- acct_100428660 transfers_to acct_80F969190 amount: 389.71 US Dollar via: Cheque timestamp: 2022/09/10 11:32
- acct_100428660 transfers_to acct_80F969190 amount: 153.22 US Dollar via: Cash timestamp: 2022/09/10 11:47
- acct_100428660 transfers_to acct_810D2F830 amount: 1058.79 US Dollar via: Cash timestamp: 2022/09/10 12:11
- acct_100428660 transfers_to acct_810D2F830 amount: 1195.70 US Dollar via: Cheque timestamp: 2022/09/10 12:18
- acct_100428660 transfers_to acct_80BEBFD80 amount: 6813.45 US Dollar via: Credit Card timestamp: 2022/09/10 13:06
- acct_100428660 transfers_to acct_80BEBFD80 amount: 11176.12 US Dollar via: Cheque timestamp: 2022/09/10 13:17
- acct_804E57D00 transfers_to acct_80B8E0AE0 amount: 112.86 US Dollar via: Cheque timestamp: 2022/09/10 14:04
- acct_804E57D00 transfers_to acct_80B8E0AE0 amount: 120.96 US Dollar via: ACH timestamp: 2022/09/10 14:09
- acct_100428660 transfers_to acct_800F23E50 amount: 694.85 US Dollar via: Credit Card timestamp: 2022/09/10 14:37
- acct_100428660 transfers_to acct_800F23E50 amount: 4435.32 US Dollar via: Cheque timestamp: 2022/09/10 14:55
- acct_8000F49E0 transfers_to acct_802A5F400 amount: 328.49 US Dollar via: Cheque timestamp: 2022/09/10 15:23
- acct_100428660 transfers_to acct_8005CEB10 amount: 13812.71 US Dollar via: Credit Card timestamp: 2022/09/10 15:34
- acct_800478C70 transfers_to acct_8037A8960 amount: 7.96 US Dollar via: Cash timestamp: 2022/09/10 15:38
- acct_8088902C0 transfers_to acct_81469B770 amount: 107.12 US Dollar via: Credit Card timestamp: 2022/09/10 15:38
- acct_800478C70 transfers_to acct_8037A8960 amount: 33.44 US Dollar via: Cheque timestamp: 2022/09/10 15:40
- acct_800478C70 transfers_to acct_8037A8960 amount: 7.28 US Dollar via: Wire timestamp: 2022/09/10 15:41
- acct_802439490 transfers_to acct_80D2A5D20 amount: 673.30 US Dollar via: Cheque timestamp: 2022/09/10 15:43
- acct_8037A8960 transfers_to acct_80E378840 amount: 25164.02 US Dollar via: Wire timestamp: 2022/09/10 15:45
- acct_8037A8960 transfers_to acct_80E378840 amount: 15929.97 US Dollar via: ACH timestamp: 2022/09/10 15:47
- acct_800478C70 transfers_to acct_8037A8960 amount: 3.53 US Dollar via: ACH timestamp: 2022/09/10 15:48
- acct_8037A8960 transfers_to acct_80E378840 amount: 35460.42 US Dollar via: Cheque timestamp: 2022/09/10 15:49
- acct_8088902C0 transfers_to acct_81469B770 amount: 2992.34 US Dollar via: Cheque timestamp: 2022/09/10 15:49
- acct_8037A8960 transfers_to acct_80E378840 amount: 11131.45 US Dollar via: Credit Card timestamp: 2022/09/10 15:54
- acct_802439490 transfers_to acct_80D2A5D20 amount: 1100.78 US Dollar via: Credit Card timestamp: 2022/09/10 15:54
- acct_100428660 transfers_to acct_8005CEB10 amount: 9061.79 US Dollar via: Cheque timestamp: 2022/09/10 15:56
- acct_8065FDDF0 transfers_to acct_8111DAB20 amount: 148.35 US Dollar via: Cheque timestamp: 2022/09/10 16:01
- acct_8065FDDF0 transfers_to acct_8111DAB20 amount: 229.10 US Dollar via: Credit Card timestamp: 2022/09/10 16:04
- acct_8083D5C10 transfers_to acct_8124B8460 amount: 2347.43 US Dollar via: Cash timestamp: 2022/09/10 16:15
- acct_8083D5C10 transfers_to acct_8124B8460 amount: 1633.08 US Dollar via: Cheque timestamp: 2022/09/10 16:16
- acct_80556FF00 transfers_to acct_809F36EA0 amount: 842.56 US Dollar via: Cheque timestamp: 2022/09/10 16:39
- acct_807D8AA30 transfers_to acct_807D8AAD0 amount: 3843.72 US Dollar via: ACH timestamp: 2022/09/10 16:40
- acct_80556FF00 transfers_to acct_809F36EA0 amount: 11.11 US Dollar via: Credit Card timestamp: 2022/09/10 16:41
- acct_809724750 transfers_to acct_80D6CB620 amount: 19347.28 US Dollar via: Cheque timestamp: 2022/09/10 16:46
- acct_809724750 transfers_to acct_80D6CB620 amount: 3798.94 US Dollar via: Credit Card timestamp: 2022/09/10 16:53
- acct_801B5ADC0 transfers_to acct_812EF1FD0 amount: 418.63 US Dollar via: Credit Card timestamp: 2022/09/10 17:05
- acct_801B5ADC0 transfers_to acct_812EF1FD0 amount: 1294.73 US Dollar via: Cheque timestamp: 2022/09/10 17:15
- acct_8056F5230 transfers_to acct_812EE2E70 amount: 1104.54 US Dollar via: Cheque timestamp: 2022/09/10 17:28
- acct_100428660 transfers_to acct_802439490 amount: 304.36 US Dollar via: Cheque timestamp: 2022/09/10 18:15
- acct_100428660 transfers_to acct_802439490 amount: 681.54 US Dollar via: Credit Card timestamp: 2022/09/10 18:28
- acct_802E616D0 transfers_to acct_8034C1ED0 amount: 2591.51 US Dollar via: Cash timestamp: 2022/09/10 19:00
- acct_802E616D0 transfers_to acct_8034C1ED0 amount: 2549.09 US Dollar via: Cheque timestamp: 2022/09/10 19:05
- acct_80254A570 transfers_to acct_806307690 amount: 943.43 US Dollar via: Cheque timestamp: 2022/09/10 19:13
- acct_80254A570 transfers_to acct_806307690 amount: 111.68 US Dollar via: Wire timestamp: 2022/09/10 19:19
- acct_80254A570 transfers_to acct_806307690 amount: 74.80 US Dollar via: ACH timestamp: 2022/09/10 19:23
- acct_100428660 transfers_to acct_809724750 amount: 86.27 US Dollar via: Cheque timestamp: 2022/09/10 21:15
- acct_100428660 transfers_to acct_809724750 amount: 251.43 US Dollar via: Cash timestamp: 2022/09/10 21:15
- acct_808B1C350 transfers_to acct_808B1C350 amount: 5682.83 US Dollar via: ACH timestamp: 2022/09/10 21:56
- acct_8043A4660 transfers_to acct_8043A3D50 amount: 3874.21 US Dollar via: ACH timestamp: 2022/09/10 22:55
- acct_8015E4000 transfers_to acct_80E562B20 amount: 1834.27 US Dollar via: Cash timestamp: 2022/09/10 23:25
- acct_8015E4000 transfers_to acct_80E562B20 amount: 1910.18 US Dollar via: Cheque timestamp: 2022/09/10 23:28
- acct_808B1C350 transfers_to acct_808B1C350 amount: 12813.84 US Dollar via: ACH timestamp: 2022/09/11 04:19
- acct_808B1C350 transfers_to acct_808B1C350 amount: 6733.73 US Dollar via: ACH timestamp: 2022/09/12 09:56
- acct_808B1C350 transfers_to acct_809F49D20 amount: 19551.02 US Dollar via: ACH timestamp: 2022/09/14 12:37

SUMMARY STATISTICS:
  Total transactions: 2721
  Unique accounts: 196
  Total volume: 277,071,302.85
  Avg transaction: 101,827.01
  Time span: 2293 units
  Max out-degree: 809 (node: 070_100428660)
  Max in-degree: 64 (node: 006179_8037A8960)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)