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_01097) ===

**Nodes:**
- acct_808672870 (type: Account)
- acct_800FFC250 (type: Account)
- acct_80C6EF090 (type: Account)
- acct_8008E8BF0 (type: Account)
- acct_807A44E80 (type: Account)
- acct_80504FBE0 (type: Account)
- acct_808164800 (type: Account)
- acct_808636A10 (type: Account)
- acct_80BECF350 (type: Account)
- acct_800A92500 (type: Account)
- acct_8011A5BC0 (type: Account)
- acct_8133C0470 (type: Account)
- acct_80A400320 (type: Account)
- acct_804DCE2D0 (type: Account)
- acct_8082B56A0 (type: Account)
- acct_809C37FF0 (type: Account)
- acct_809227840 (type: Account)
- acct_81391D190 (type: Account)
- acct_807428C20 (type: Account)
- acct_80A3A38C0 (type: Account)
- acct_800D38370 (type: Account)
- acct_809FF9D80 (type: Account)
- acct_80ED52B90 (type: Account)
- acct_813BD3C00 (type: Account)
- acct_80DF55510 (type: Account)
- acct_800B81200 (type: Account)
- acct_801FFBE80 (type: Account)
- acct_80AEDB4E0 (type: Account)
- acct_80C0371C0 (type: Account)
- acct_800058B80 (type: Account)
- acct_8002198E0 (type: Account)
- acct_8023450E0 (type: Account)
- acct_811C20B70 (type: Account)
- acct_806A05F70 (type: Account)
- acct_800117FF0 (type: Account)
- acct_809054880 (type: Account)
- acct_800435DA0 (type: Account)
- acct_80A401940 (type: Account)
- acct_8015F56C0 (type: Account)
- acct_807339100 (type: Account)
- acct_806546F00 (type: Account)
- acct_808BDCF90 (type: Account)
- acct_801D1A9E0 (type: Account)
- acct_80E0197B0 (type: Account)
- acct_801DB7F40 (type: Account)
- acct_802AE88E0 (type: Account)
- acct_808FC4250 (type: Account)
- acct_803D1CB80 (type: Account)
- acct_80D7CF120 (type: Account)
- acct_801987270 (type: Account)
- acct_80BF77BB0 (type: Account)
- acct_8132BC910 (type: Account)
- acct_8022C29E0 (type: Account)
- acct_807F91570 (type: Account)
- acct_80923F550 (type: Account)
- acct_80C3A6080 (type: Account)
- acct_802C81DD0 (type: Account)
- acct_802E86DB0 (type: Account)
- acct_807CDA1F0 (type: Account)
- acct_80F3CE330 (type: Account)
- acct_81292D7E0 (type: Account)
- acct_8003E9220 (type: Account)
- acct_800596D80 (type: Account)
- acct_80077EF60 (type: Account)
- acct_80C376E10 (type: Account)
- acct_806002BE0 (type: Account)
- acct_80FE40090 (type: Account)
- acct_80B488690 (type: Account)
- acct_802799990 (type: Account)
- acct_80327B070 (type: Account)
- acct_8032CD040 (type: Account)
- acct_8052F3C40 (type: Account)
- acct_805A76A50 (type: Account)
- acct_802C40630 (type: Account)
- acct_804185B30 (type: Account)
- acct_807F1DB60 (type: Account)
- acct_800FBA8D0 (type: Account)
- acct_807C9FB80 (type: Account)
- acct_80A401530 (type: Account)
- acct_802BC96A0 (type: Account)
- acct_8066E6CD0 (type: Account)
- acct_810AF9C40 (type: Account)
- acct_81040F540 (type: Account)
- acct_800950600 (type: Account)
- acct_80236D200 (type: Account)
- acct_805583050 (type: Account)
- acct_800ACDA80 (type: Account)
- acct_810E3F040 (type: Account)
- acct_8135175D0 (type: Account)
- acct_80376A060 (type: Account)
- acct_8051B4720 (type: Account)
- acct_8051AB160 (type: Account)
- acct_8075C96F0 (type: Account)
- acct_80BA3D390 (type: Account)
- acct_801297F20 (type: Account)
- acct_80952CE00 (type: Account)
- acct_80972FA20 (type: Account)
- acct_80D273CA0 (type: Account)
- acct_8124450C0 (type: Account)
- acct_806E12590 (type: Account)
- acct_808BC66C0 (type: Account)
- acct_80B5B2DB0 (type: Account)
- acct_80AFB5B50 (type: Account)
- acct_80C03C9C0 (type: Account)
- acct_80D161240 (type: Account)
- acct_80F607C90 (type: Account)
- acct_8136B7E80 (type: Account)
- acct_801176C70 (type: Account)
- acct_808D25C00 (type: Account)
- acct_80CEA1A50 (type: Account)
- acct_8013E7270 (type: Account)
- acct_80176FCD0 (type: Account)
- acct_803CB2340 (type: Account)
- acct_8087592E0 (type: Account)
- acct_80B8B96B0 (type: Account)
- acct_80E003470 (type: Account)
- acct_812EB55B0 (type: Account)
- acct_8015DB9B0 (type: Account)
- acct_80592D7B0 (type: Account)
- acct_8070C5080 (type: Account)
- acct_811E6F270 (type: Account)
- acct_812EB8BA0 (type: Account)
- acct_800684800 (type: Account)
- acct_800AFDD50 (type: Account)
- acct_806748540 (type: Account)
- acct_812EBA360 (type: Account)
- acct_812608010 (type: Account)
- acct_8002B8320 (type: Account)
- acct_801A9AFD0 (type: Account)
- acct_8063F21C0 (type: Account)
- acct_807A1D570 (type: Account)
- acct_809F91FB0 (type: Account)
- acct_802D5BCD0 (type: Account)
- acct_805AB0710 (type: Account)
- acct_80B294B90 (type: Account)
- acct_80DFF7B40 (type: Account)
- acct_80A585080 (type: Account)
- acct_800734770 (type: Account)
- acct_80F769DD0 (type: Account)
- acct_8015B76F0 (type: Account)
- acct_805A08A00 (type: Account)
- acct_8114091B0 (type: Account)
- acct_8032CCF80 (type: Account)
- acct_8051E7860 (type: Account)
- acct_80D503560 (type: Account)
- acct_80E01CB20 (type: Account)
- acct_814257DA0 (type: Account)
- acct_8047A12F0 (type: Account)
- acct_8077FFFD0 (type: Account)
- acct_8051BC940 (type: Account)
- acct_8057DEE10 (type: Account)
- acct_803CC1AF0 (type: Account)
- acct_805A482D0 (type: Account)
- acct_807A47130 (type: Account)
- acct_80971E5A0 (type: Account)
- acct_80671EE80 (type: Account)
- acct_80A17F140 (type: Account)
- acct_80FCE5580 (type: Account)
- acct_8133C9480 (type: Account)
- acct_80E01C680 (type: Account)
- acct_805BE2B50 (type: Account)
- acct_80AB74840 (type: Account)
- acct_80B48E850 (type: Account)
- acct_80F2F9130 (type: Account)
- acct_80616FAE0 (type: Account)
- acct_80D419C00 (type: Account)
- acct_809B73CD0 (type: Account)
- acct_80DF08A70 (type: Account)
- acct_807D74320 (type: Account)
- acct_801A9ACC0 (type: Account)
- acct_80BFB21F0 (type: Account)
- acct_80BA3D3E0 (type: Account)
- acct_80BD4B540 (type: Account)
- acct_80BF71DF0 (type: Account)
- acct_803186CF0 (type: Account)
- acct_8134512C0 (type: Account)
- acct_810900040 (type: Account)
- acct_811514760 (type: Account)
- acct_813337F00 (type: Account)
- acct_813235D70 (type: Account)
- acct_80B8E9260 (type: Account)
- acct_806CA4840 (type: Account)
- acct_803E80C10 (type: Account)
- acct_8090548D0 (type: Account)
- acct_80ED4FC90 (type: Account)
- acct_8075C9790 (type: Account)
- acct_8024DD090 (type: Account)
- acct_80A5851C0 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_0010344 (type: Bank)
- bank_001047 (type: Bank)
- bank_001068 (type: Bank)
- bank_001124 (type: Bank)
- bank_0011899 (type: Bank)
- bank_001241 (type: Bank)
- bank_001244 (type: Bank)
- bank_0012585 (type: Bank)
- bank_0014387 (type: Bank)
- bank_0015040 (type: Bank)
- bank_0015695 (type: Bank)
- bank_0016606 (type: Bank)
- bank_001686 (type: Bank)
- bank_0017708 (type: Bank)
- bank_0017748 (type: Bank)
- bank_0017753 (type: Bank)
- bank_001853 (type: Bank)
- bank_0018679 (type: Bank)
- bank_0020226 (type: Bank)
- bank_0020898 (type: Bank)
- bank_00220 (type: Bank)
- bank_0024161 (type: Bank)
- bank_002439 (type: Bank)
- bank_0024424 (type: Bank)
- bank_002627 (type: Bank)
- bank_002824 (type: Bank)
- bank_002845 (type: Bank)
- bank_002952 (type: Bank)
- bank_003051 (type: Bank)
- bank_003144 (type: Bank)
- bank_0033456 (type: Bank)
- bank_003420 (type: Bank)
- bank_0039279 (type: Bank)
- bank_004242 (type: Bank)
- bank_004503 (type: Bank)
- bank_004523 (type: Bank)
- bank_004726 (type: Bank)
- bank_0047640 (type: Bank)
- bank_00513 (type: Bank)
- bank_005140 (type: Bank)
- bank_005836 (type: Bank)
- bank_006010 (type: Bank)
- bank_006075 (type: Bank)
- bank_006179 (type: Bank)
- bank_006276 (type: Bank)
- bank_006803 (type: Bank)
- bank_00701 (type: Bank)
- bank_00795 (type: Bank)
- bank_008354 (type: Bank)
- bank_008595 (type: Bank)
- bank_008623 (type: Bank)
- bank_010 (type: Bank)
- bank_0110603 (type: Bank)
- bank_011107 (type: Bank)
- bank_011157 (type: Bank)
- bank_0111631 (type: Bank)
- bank_011296 (type: Bank)
- bank_011318 (type: Bank)
- bank_0113779 (type: Bank)
- bank_0113865 (type: Bank)
- bank_011474 (type: Bank)
- bank_0115700 (type: Bank)
- bank_0115915 (type: Bank)
- bank_0116845 (type: Bank)
- bank_012 (type: Bank)
- bank_0120438 (type: Bank)
- bank_0120627 (type: Bank)
- bank_0122086 (type: Bank)
- bank_0122702 (type: Bank)
- bank_0122916 (type: Bank)
- bank_012719 (type: Bank)
- bank_012735 (type: Bank)
- bank_0127760 (type: Bank)
- bank_01292 (type: Bank)
- bank_0130342 (type: Bank)
- bank_0130637 (type: Bank)
- bank_013327 (type: Bank)
- bank_0135490 (type: Bank)
- bank_0136012 (type: Bank)
- bank_01362 (type: Bank)
- bank_0136301 (type: Bank)
- bank_0138167 (type: Bank)
- bank_01420 (type: Bank)
- bank_014325 (type: Bank)
- bank_014549 (type: Bank)
- bank_015180 (type: Bank)
- bank_01601 (type: Bank)
- bank_016136 (type: Bank)
- bank_016586 (type: Bank)
- bank_01665 (type: Bank)
- bank_01688 (type: Bank)
- bank_017222 (type: Bank)
- bank_017327 (type: Bank)
- bank_017425 (type: Bank)
- bank_017732 (type: Bank)
- bank_018617 (type: Bank)
- bank_018902 (type: Bank)
- bank_019329 (type: Bank)
- bank_019474 (type: Bank)
- bank_019535 (type: Bank)
- bank_0210404 (type: Bank)
- bank_0211050 (type: Bank)
- bank_021258 (type: Bank)
- bank_0213704 (type: Bank)
- bank_0213952 (type: Bank)
- bank_0214609 (type: Bank)
- bank_0214615 (type: Bank)
- bank_0215266 (type: Bank)
- bank_021550 (type: Bank)
- bank_021575 (type: Bank)
- bank_0215897 (type: Bank)
- bank_0216645 (type: Bank)
- bank_0218438 (type: Bank)
- bank_0220271 (type: Bank)
- bank_0221332 (type: Bank)
- bank_022164 (type: Bank)
- bank_0223635 (type: Bank)
- bank_0223645 (type: Bank)
- bank_0225156 (type: Bank)
- bank_0227143 (type: Bank)
- bank_022828 (type: Bank)
- bank_0231706 (type: Bank)
- bank_0235440 (type: Bank)
- bank_0238038 (type: Bank)
- bank_023885 (type: Bank)
- bank_0243807 (type: Bank)
- bank_024515 (type: Bank)
- bank_029089 (type: Bank)
- bank_029251 (type: Bank)
- bank_029279 (type: Bank)
- bank_0317796 (type: Bank)
- bank_034541 (type: Bank)
- bank_038505 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_808672870 belongs_to bank_0010344
- acct_800FFC250 belongs_to bank_001047
- acct_80C6EF090 belongs_to bank_001068
- acct_8008E8BF0 belongs_to bank_001124
- acct_807A44E80 belongs_to bank_001124
- acct_80504FBE0 belongs_to bank_0011899
- acct_808164800 belongs_to bank_0011899
- acct_808636A10 belongs_to bank_0011899
- acct_80BECF350 belongs_to bank_0011899
- acct_800A92500 belongs_to bank_001241
- acct_8011A5BC0 belongs_to bank_001241
- acct_8133C0470 belongs_to bank_001241
- acct_80A400320 belongs_to bank_001244
- acct_804DCE2D0 belongs_to bank_0012585
- acct_8082B56A0 belongs_to bank_0014387
- acct_809C37FF0 belongs_to bank_0015040
- acct_809227840 belongs_to bank_0015695
- acct_81391D190 belongs_to bank_0015695
- acct_807428C20 belongs_to bank_0016606
- acct_80A3A38C0 belongs_to bank_0016606
- acct_800D38370 belongs_to bank_001686
- acct_809FF9D80 belongs_to bank_0017708
- acct_80ED52B90 belongs_to bank_0017708
- acct_813BD3C00 belongs_to bank_0017748
- acct_80DF55510 belongs_to bank_0017753
- acct_800B81200 belongs_to bank_001853
- acct_801FFBE80 belongs_to bank_001853
- acct_80AEDB4E0 belongs_to bank_0018679
- acct_80C0371C0 belongs_to bank_0018679
- acct_800058B80 belongs_to bank_001
- acct_8002198E0 belongs_to bank_001
- acct_8023450E0 belongs_to bank_001
- acct_811C20B70 belongs_to bank_0020226
- acct_806A05F70 belongs_to bank_0020898
- acct_800117FF0 belongs_to bank_00220
- acct_809054880 belongs_to bank_0024161
- acct_800435DA0 belongs_to bank_002439
- acct_80A401940 belongs_to bank_0024424
- acct_8015F56C0 belongs_to bank_002627
- acct_807339100 belongs_to bank_002627
- acct_806546F00 belongs_to bank_002824
- acct_808BDCF90 belongs_to bank_002845
- acct_801D1A9E0 belongs_to bank_002952
- acct_80E0197B0 belongs_to bank_002952
- acct_801DB7F40 belongs_to bank_003051
- acct_802AE88E0 belongs_to bank_003051
- acct_808FC4250 belongs_to bank_003051
- acct_803D1CB80 belongs_to bank_003144
- acct_80D7CF120 belongs_to bank_0033456
- acct_801987270 belongs_to bank_003420
- acct_80BF77BB0 belongs_to bank_003420
- acct_8132BC910 belongs_to bank_0039279
- acct_8022C29E0 belongs_to bank_004242
- acct_807F91570 belongs_to bank_004242
- acct_80923F550 belongs_to bank_004242
- acct_80C3A6080 belongs_to bank_004242
- acct_802C81DD0 belongs_to bank_004503
- acct_802E86DB0 belongs_to bank_004523
- acct_807CDA1F0 belongs_to bank_004726
- acct_80F3CE330 belongs_to bank_004726
- acct_81292D7E0 belongs_to bank_0047640
- acct_8003E9220 belongs_to bank_00513
- acct_800596D80 belongs_to bank_00513
- acct_80077EF60 belongs_to bank_00513
- acct_80C376E10 belongs_to bank_00513
- acct_806002BE0 belongs_to bank_005140
- acct_80FE40090 belongs_to bank_005140
- acct_80B488690 belongs_to bank_005836
- acct_802799990 belongs_to bank_006010
- acct_80327B070 belongs_to bank_006075
- acct_8032CD040 belongs_to bank_006075
- acct_8052F3C40 belongs_to bank_006179
- acct_805A76A50 belongs_to bank_006179
- acct_802C40630 belongs_to bank_006276
- acct_804185B30 belongs_to bank_006803
- acct_807F1DB60 belongs_to bank_006803
- acct_800FBA8D0 belongs_to bank_00701
- acct_807C9FB80 belongs_to bank_00701
- acct_80A401530 belongs_to bank_00701
- acct_802BC96A0 belongs_to bank_00795
- acct_8066E6CD0 belongs_to bank_008354
- acct_810AF9C40 belongs_to bank_008595
- acct_81040F540 belongs_to bank_008623
- acct_800950600 belongs_to bank_010
- acct_80236D200 belongs_to bank_010
- acct_805583050 belongs_to bank_0110603
- acct_800ACDA80 belongs_to bank_011107
- acct_810E3F040 belongs_to bank_011157
- acct_8135175D0 belongs_to bank_0111631
- acct_80376A060 belongs_to bank_011296
- acct_8051B4720 belongs_to bank_011296
- acct_8051AB160 belongs_to bank_011318
- acct_8075C96F0 belongs_to bank_0113779
- acct_80BA3D390 belongs_to bank_0113865
- acct_801297F20 belongs_to bank_011474
- acct_80952CE00 belongs_to bank_011474
- acct_80972FA20 belongs_to bank_011474
- acct_80D273CA0 belongs_to bank_011474
- acct_8124450C0 belongs_to bank_0115700
- acct_806E12590 belongs_to bank_0115915
- acct_808BC66C0 belongs_to bank_0115915
- acct_80B5B2DB0 belongs_to bank_0116845
- acct_80AFB5B50 belongs_to bank_0120438
- acct_80C03C9C0 belongs_to bank_0120627
- acct_80D161240 belongs_to bank_0122086
- acct_80F607C90 belongs_to bank_0122702
- acct_8136B7E80 belongs_to bank_0122916
- acct_801176C70 belongs_to bank_012719
- acct_808D25C00 belongs_to bank_012735
- acct_80CEA1A50 belongs_to bank_0127760
- acct_8013E7270 belongs_to bank_01292
- acct_80176FCD0 belongs_to bank_01292
- acct_803CB2340 belongs_to bank_012
- acct_8087592E0 belongs_to bank_012
- acct_80B8B96B0 belongs_to bank_012
- acct_80E003470 belongs_to bank_0130342
- acct_812EB55B0 belongs_to bank_0130637
- acct_8015DB9B0 belongs_to bank_013327
- acct_80592D7B0 belongs_to bank_013327
- acct_8070C5080 belongs_to bank_013327
- acct_811E6F270 belongs_to bank_0135490
- acct_812EB8BA0 belongs_to bank_0136012
- acct_800684800 belongs_to bank_01362
- acct_800AFDD50 belongs_to bank_01362
- acct_806748540 belongs_to bank_01362
- acct_812EBA360 belongs_to bank_0136301
- acct_812608010 belongs_to bank_0138167
- acct_8002B8320 belongs_to bank_01420
- acct_801A9AFD0 belongs_to bank_01420
- acct_8063F21C0 belongs_to bank_014325
- acct_807A1D570 belongs_to bank_014325
- acct_809F91FB0 belongs_to bank_014549
- acct_802D5BCD0 belongs_to bank_015180
- acct_805AB0710 belongs_to bank_01601
- acct_80B294B90 belongs_to bank_01601
- acct_80DFF7B40 belongs_to bank_016136
- acct_80A585080 belongs_to bank_016586
- acct_800734770 belongs_to bank_01665
- acct_80F769DD0 belongs_to bank_01665
- acct_8015B76F0 belongs_to bank_01688
- acct_805A08A00 belongs_to bank_017222
- acct_8114091B0 belongs_to bank_017327
- acct_8032CCF80 belongs_to bank_017425
- acct_8051E7860 belongs_to bank_017732
- acct_80D503560 belongs_to bank_017732
- acct_80E01CB20 belongs_to bank_018617
- acct_814257DA0 belongs_to bank_018902
- acct_8047A12F0 belongs_to bank_019329
- acct_8077FFFD0 belongs_to bank_019474
- acct_8051BC940 belongs_to bank_019535
- acct_8057DEE10 belongs_to bank_019535
- acct_803CC1AF0 belongs_to bank_0210404
- acct_805A482D0 belongs_to bank_0211050
- acct_807A47130 belongs_to bank_0211050
- acct_80971E5A0 belongs_to bank_0211050
- acct_80671EE80 belongs_to bank_021258
- acct_80A17F140 belongs_to bank_0213704
- acct_80FCE5580 belongs_to bank_0213704
- acct_8133C9480 belongs_to bank_0213952
- acct_80E01C680 belongs_to bank_0214609
- acct_805BE2B50 belongs_to bank_0214615
- acct_80AB74840 belongs_to bank_0215266
- acct_80B48E850 belongs_to bank_021550
- acct_80F2F9130 belongs_to bank_021575
- acct_80616FAE0 belongs_to bank_0215897
- acct_80D419C00 belongs_to bank_0216645
- acct_809B73CD0 belongs_to bank_0218438
- acct_80DF08A70 belongs_to bank_0220271
- acct_807D74320 belongs_to bank_0221332
- acct_801A9ACC0 belongs_to bank_022164
- acct_80BFB21F0 belongs_to bank_0223635
- acct_80BA3D3E0 belongs_to bank_0223645
- acct_80BD4B540 belongs_to bank_0225156
- acct_80BF71DF0 belongs_to bank_0227143
- acct_803186CF0 belongs_to bank_022828
- acct_8134512C0 belongs_to bank_0231706
- acct_810900040 belongs_to bank_0235440
- acct_811514760 belongs_to bank_0238038
- acct_813337F00 belongs_to bank_023885
- acct_813235D70 belongs_to bank_0243807
- acct_80B8E9260 belongs_to bank_024515
- acct_806CA4840 belongs_to bank_029089
- acct_803E80C10 belongs_to bank_029251
- acct_8090548D0 belongs_to bank_029251
- acct_80ED4FC90 belongs_to bank_029279
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- acct_80BF77BB0 transfers_to acct_80BF77BB0 amount: 17.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80B48E850 transfers_to acct_80B48E850 amount: 582377.57 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80E01C680 transfers_to acct_800117FF0 amount: 11.23 US Dollar via: Credit Card timestamp: 2022/09/01 00:00
- acct_100428660 transfers_to acct_8135175D0 amount: 4985152.03 US Dollar via: Cash timestamp: 2022/09/01 00:00
- acct_8134512C0 transfers_to acct_80236D200 amount: 5.35 US Dollar via: Credit Card timestamp: 2022/09/01 00:01
- acct_8002B8320 transfers_to acct_80A400320 amount: 74759.19 US Dollar via: Cheque timestamp: 2022/09/01 00:01
- acct_806546F00 transfers_to acct_806546F00 amount: 2562.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_812EB55B0 transfers_to acct_806CA4840 amount: 85.04 US Dollar via: Credit Card timestamp: 2022/09/01 00:01
- acct_803CB2340 transfers_to acct_806A05F70 amount: 632.09 US Dollar via: ACH timestamp: 2022/09/01 00:01
- acct_801987270 transfers_to acct_801987270 amount: 716775.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
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- acct_802C40630 transfers_to acct_80327B070 amount: 14560.19 US Dollar via: Credit Card timestamp: 2022/09/01 00:02
- acct_806A05F70 transfers_to acct_806A05F70 amount: 22.52 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80A400320 transfers_to acct_80A400320 amount: 2942.30 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_803CB2340 transfers_to acct_806A05F70 amount: 804.14 US Dollar via: Cash timestamp: 2022/09/01 00:02
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- acct_100428660 transfers_to acct_8135175D0 amount: 28743.01 US Dollar via: Credit Card timestamp: 2022/09/01 00:02
- acct_100428660 transfers_to acct_8052F3C40 amount: 4195.29 US Dollar via: Credit Card timestamp: 2022/09/01 00:02
- acct_800ACDA80 transfers_to acct_800ACDA80 amount: 5944198.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_800FBA8D0 transfers_to acct_800FBA8D0 amount: 18.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8022C29E0 transfers_to acct_8022C29E0 amount: 2324.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80A401530 transfers_to acct_80A401530 amount: 19862.81 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
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- acct_801297F20 transfers_to acct_801297F20 amount: 128733.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80671EE80 transfers_to acct_80671EE80 amount: 43692.34 US Dollar via: ACH timestamp: 2022/09/01 00:03
- acct_100428660 transfers_to acct_8063F21C0 amount: 22333.97 US Dollar via: Credit Card timestamp: 2022/09/01 00:03
- acct_80A5851C0 transfers_to acct_80A585080 amount: 21661.72 US Dollar via: ACH timestamp: 2022/09/01 00:04
- acct_802C40630 transfers_to acct_80327B070 amount: 19109.57 US Dollar via: Cheque timestamp: 2022/09/01 00:04
- acct_8013E7270 transfers_to acct_8013E7270 amount: 11560.61 US Dollar via: ACH timestamp: 2022/09/01 00:04
- acct_801297F20 transfers_to acct_807A47130 amount: 68146.98 US Dollar via: Cheque timestamp: 2022/09/01 00:04
- acct_8087592E0 transfers_to acct_8087592E0 amount: 22.24 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_808D25C00 transfers_to acct_808D25C00 amount: 10596.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80671EE80 transfers_to acct_80671EE80 amount: 2917.55 US Dollar via: ACH timestamp: 2022/09/01 00:04
- acct_805A76A50 transfers_to acct_805A76A50 amount: 73727.57 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8051BC940 transfers_to acct_8051BC940 amount: 21032.69 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80236D200 transfers_to acct_80236D200 amount: 17.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_805BE2B50 transfers_to acct_805BE2B50 amount: 47491.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80B5B2DB0 transfers_to acct_80B5B2DB0 amount: 21.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80C0371C0 transfers_to acct_80C0371C0 amount: 23.37 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_800117FF0 transfers_to acct_8124450C0 amount: 12687.76 US Dollar via: Credit Card timestamp: 2022/09/01 00:06
- acct_805A76A50 transfers_to acct_805A76A50 amount: 18.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8002B8320 transfers_to acct_80A400320 amount: 45399.74 US Dollar via: ACH timestamp: 2022/09/01 00:07
- acct_800117FF0 transfers_to acct_8124450C0 amount: 13350.57 US Dollar via: Cash timestamp: 2022/09/01 00:07
- acct_806CA4840 transfers_to acct_806CA4840 amount: 222.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80BECF350 transfers_to acct_80BECF350 amount: 18.66 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_100428660 transfers_to acct_8063F21C0 amount: 95269.00 US Dollar via: Cheque timestamp: 2022/09/01 00:07
- acct_805A08A00 transfers_to acct_805A08A00 amount: 508014.37 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_800058B80 transfers_to acct_800058B80 amount: 11.24 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80BD4B540 transfers_to acct_80BD4B540 amount: 339.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_100428660 transfers_to acct_8051AB160 amount: 8009.96 US Dollar via: Credit Card timestamp: 2022/09/01 00:08
- acct_8002B8320 transfers_to acct_8002B8320 amount: 15.05 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80DFF7B40 transfers_to acct_800117FF0 amount: 8.52 US Dollar via: Credit Card timestamp: 2022/09/01 00:09
- acct_80A17F140 transfers_to acct_80A17F140 amount: 77513.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8075C96F0 transfers_to acct_8075C96F0 amount: 361.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_801297F20 transfers_to acct_807A47130 amount: 660.85 US Dollar via: Credit Card timestamp: 2022/09/01 00:10
- acct_8087592E0 transfers_to acct_8087592E0 amount: 254405.16 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_801987270 transfers_to acct_801987270 amount: 14.76 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_808FC4250 transfers_to acct_808FC4250 amount: 31567.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80D161240 transfers_to acct_80D161240 amount: 61851.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_100428660 transfers_to acct_8051AB160 amount: 3326.82 US Dollar via: Cheque timestamp: 2022/09/01 00:10
- acct_100428660 transfers_to acct_80A585080 amount: 2126.34 US Dollar via: Cheque timestamp: 2022/09/01 00:10
- acct_8063F21C0 transfers_to acct_8063F21C0 amount: 22.66 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80616FAE0 transfers_to acct_80616FAE0 amount: 19.12 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_800D38370 transfers_to acct_800D38370 amount: 6.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_803CB2340 transfers_to acct_806A05F70 amount: 2213.58 US Dollar via: Credit Card timestamp: 2022/09/01 00:11
- acct_809F91FB0 transfers_to acct_809F91FB0 amount: 14.08 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80A585080 transfers_to acct_80A585080 amount: 1454.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8013E7270 transfers_to acct_8013E7270 amount: 8520.92 US Dollar via: ACH timestamp: 2022/09/01 00:12
- acct_100428660 transfers_to acct_80A585080 amount: 3841.44 US Dollar via: Credit Card timestamp: 2022/09/01 00:12
- acct_810E3F040 transfers_to acct_810E3F040 amount: 1624.68 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
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- acct_800FFC250 transfers_to acct_800FFC250 amount: 5917.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_803186CF0 transfers_to acct_803186CF0 amount: 4239216.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80B5B2DB0 transfers_to acct_80B5B2DB0 amount: 292782.67 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_800117FF0 transfers_to acct_8124450C0 amount: 6218.23 US Dollar via: Cheque timestamp: 2022/09/01 00:14
- acct_8124450C0 transfers_to acct_8124450C0 amount: 4.52 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8002B8320 transfers_to acct_8002B8320 amount: 3825.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_804DCE2D0 transfers_to acct_804DCE2D0 amount: 175502.73 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80DF08A70 transfers_to acct_80DF08A70 amount: 15.85 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8070C5080 transfers_to acct_8070C5080 amount: 379335.89 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_805BE2B50 transfers_to acct_808164800 amount: 9628.63 US Dollar via: Cheque timestamp: 2022/09/01 00:15
- acct_80671EE80 transfers_to acct_80671EE80 amount: 76578.32 US Dollar via: ACH timestamp: 2022/09/01 00:15
- acct_802D5BCD0 transfers_to acct_802D5BCD0 amount: 13.44 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80B488690 transfers_to acct_80B488690 amount: 33932.89 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_809054880 transfers_to acct_8090548D0 amount: 722738.48 US Dollar via: ACH timestamp: 2022/09/01 00:17
- acct_805583050 transfers_to acct_805583050 amount: 2149246.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_805BE2B50 transfers_to acct_808164800 amount: 6362.99 US Dollar via: Credit Card timestamp: 2022/09/01 00:17
- acct_812608010 transfers_to acct_812608010 amount: 232652.49 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8077FFFD0 transfers_to acct_8077FFFD0 amount: 23110.25 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_100428660 transfers_to acct_802C40630 amount: 1936.91 US Dollar via: Cash timestamp: 2022/09/01 00:17
- acct_801FFBE80 transfers_to acct_801FFBE80 amount: 815781.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80E01CB20 transfers_to acct_80E01CB20 amount: 123.30 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8013E7270 transfers_to acct_8013E7270 amount: 7943.20 US Dollar via: ACH timestamp: 2022/09/01 00:18
- acct_80AB74840 transfers_to acct_80AB74840 amount: 1054.89 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_808BDCF90 transfers_to acct_808BDCF90 amount: 785421.68 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_807C9FB80 transfers_to acct_807C9FB80 amount: 454655.03 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_803CB2340 transfers_to acct_806A05F70 amount: 1158.91 US Dollar via: Cheque timestamp: 2022/09/01 00:19
- acct_807A1D570 transfers_to acct_807A1D570 amount: 1502.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_807CDA1F0 transfers_to acct_808672870 amount: 38164.35 US Dollar via: Cheque timestamp: 2022/09/01 00:20
- acct_80F607C90 transfers_to acct_80F607C90 amount: 9.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8066E6CD0 transfers_to acct_801D1A9E0 amount: 767.09 US Dollar via: Credit Card timestamp: 2022/09/01 00:20
- acct_8063F21C0 transfers_to acct_8063F21C0 amount: 30267.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
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- acct_813337F00 transfers_to acct_813337F00 amount: 562688.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_809FF9D80 transfers_to acct_809FF9D80 amount: 36439.33 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_81391D190 transfers_to acct_81391D190 amount: 1508.48 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80671EE80 transfers_to acct_80671EE80 amount: 25041.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80D161240 transfers_to acct_80D161240 amount: 12.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80A3A38C0 transfers_to acct_80A3A38C0 amount: 28951.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_806748540 transfers_to acct_806748540 amount: 396833.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_800058B80 transfers_to acct_800058B80 amount: 1028547.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_802C40630 transfers_to acct_802C40630 amount: 109730.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_811C20B70 transfers_to acct_811C20B70 amount: 284982.79 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_800FFC250 transfers_to acct_800FFC250 amount: 18.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80F3CE330 transfers_to acct_808164800 amount: 8.07 US Dollar via: Credit Card timestamp: 2022/09/01 00:23
- acct_805BE2B50 transfers_to acct_808164800 amount: 35933.78 US Dollar via: ACH timestamp: 2022/09/01 00:23
- acct_811C20B70 transfers_to acct_8136B7E80 amount: 247.31 US Dollar via: Cheque timestamp: 2022/09/01 00:23
- acct_100428660 transfers_to acct_8063F21C0 amount: 29167.41 US Dollar via: Cash timestamp: 2022/09/01 00:23
- acct_100428660 transfers_to acct_8135175D0 amount: 38737710.61 US Dollar via: Cheque timestamp: 2022/09/01 00:23
- acct_100428660 transfers_to acct_8052F3C40 amount: 567.25 US Dollar via: Cheque timestamp: 2022/09/01 00:23
- acct_810AF9C40 transfers_to acct_810AF9C40 amount: 19.47 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8057DEE10 transfers_to acct_8057DEE10 amount: 20.03 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80327B070 transfers_to acct_80327B070 amount: 139876.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8133C9480 transfers_to acct_8133C9480 amount: 135.63 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80F607C90 transfers_to acct_80F607C90 amount: 110327.49 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8082B56A0 transfers_to acct_8082B56A0 amount: 20.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_800D38370 transfers_to acct_800D38370 amount: 16644.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_811C20B70 transfers_to acct_8136B7E80 amount: 109.59 US Dollar via: Cash timestamp: 2022/09/01 00:26
- acct_802E86DB0 transfers_to acct_802E86DB0 amount: 974777.02 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80D503560 transfers_to acct_80D503560 amount: 8.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_811C20B70 transfers_to acct_8136B7E80 amount: 85.45 US Dollar via: ACH timestamp: 2022/09/01 00:28
- acct_100428660 transfers_to acct_802C40630 amount: 5007.52 US Dollar via: Cheque timestamp: 2022/09/01 00:28
- acct_8002B8320 transfers_to acct_80A400320 amount: 5439.79 US Dollar via: Credit Card timestamp: 2022/09/01 00:29
- acct_8013E7270 transfers_to acct_8013E7270 amount: 2971.42 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_813235D70 transfers_to acct_813235D70 amount: 10596.10 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_801297F20 transfers_to acct_81391D190 amount: 57.70 US Dollar via: Cheque timestamp: 2022/09/01 00:31
- acct_801297F20 transfers_to acct_81391D190 amount: 29.20 US Dollar via: Cash timestamp: 2022/09/01 00:41
- acct_801297F20 transfers_to acct_81391D190 amount: 124.84 US Dollar via: Credit Card timestamp: 2022/09/01 00:46
- acct_801297F20 transfers_to acct_81391D190 amount: 65.02 US Dollar via: ACH timestamp: 2022/09/01 00:56
- acct_807F91570 transfers_to acct_807F91570 amount: 22.51 US Dollar via: Reinvestment timestamp: 2022/09/01 01:09
- acct_800FBA8D0 transfers_to acct_8114091B0 amount: 1202.24 US Dollar via: Cheque timestamp: 2022/09/01 01:13
- acct_100428660 transfers_to acct_8002B8320 amount: 138446.41 US Dollar via: Cheque timestamp: 2022/09/01 01:28
- acct_100428660 transfers_to acct_806748540 amount: 698.75 US Dollar via: Credit Card timestamp: 2022/09/01 01:34
- acct_100428660 transfers_to acct_807C9FB80 amount: 2256054.56 US Dollar via: Cheque timestamp: 2022/09/01 01:34
- acct_810900040 transfers_to acct_810900040 amount: 2264.10 US Dollar via: Reinvestment timestamp: 2022/09/01 01:36
- acct_100428660 transfers_to acct_807C9FB80 amount: 11776.47 US Dollar via: Credit Card timestamp: 2022/09/01 01:37
- acct_100428660 transfers_to acct_806748540 amount: 1143.41 US Dollar via: Cheque timestamp: 2022/09/01 01:46
- acct_100428660 transfers_to acct_807C9FB80 amount: 2964218.32 US Dollar via: Cash timestamp: 2022/09/01 01:54
- acct_807339100 transfers_to acct_807C9FB80 amount: 568.02 US Dollar via: Cheque timestamp: 2022/09/01 02:08
- acct_807339100 transfers_to acct_807C9FB80 amount: 1262.40 US Dollar via: Credit Card timestamp: 2022/09/01 02:10
- acct_80236D200 transfers_to acct_808BDCF90 amount: 151.67 US Dollar via: Cash timestamp: 2022/09/01 02:15
- acct_809C37FF0 transfers_to acct_809C37FF0 amount: 36658.69 US Dollar via: Reinvestment timestamp: 2022/09/01 02:19
- acct_8057DEE10 transfers_to acct_8057DEE10 amount: 6713.06 US Dollar via: Reinvestment timestamp: 2022/09/01 02:22
- acct_80236D200 transfers_to acct_808BDCF90 amount: 122.81 US Dollar via: Cheque timestamp: 2022/09/01 02:29
- acct_80C376E10 transfers_to acct_80C376E10 amount: 94109.47 US Dollar via: Reinvestment timestamp: 2022/09/01 02:35
- acct_100428660 transfers_to acct_806CA4840 amount: 28.62 US Dollar via: Cash timestamp: 2022/09/01 02:37
- acct_809227840 transfers_to acct_813337F00 amount: 933.14 US Dollar via: Cheque timestamp: 2022/09/01 02:38
- acct_100428660 transfers_to acct_806CA4840 amount: 36.70 US Dollar via: Credit Card timestamp: 2022/09/01 02:40
- acct_801297F20 transfers_to acct_807D74320 amount: 199.54 US Dollar via: Cash timestamp: 2022/09/01 02:41
- acct_100428660 transfers_to acct_806CA4840 amount: 50.46 US Dollar via: Cheque timestamp: 2022/09/01 02:45
- acct_809227840 transfers_to acct_813337F00 amount: 101.99 US Dollar via: ACH timestamp: 2022/09/01 02:50
- acct_809227840 transfers_to acct_813337F00 amount: 1122.60 US Dollar via: Credit Card timestamp: 2022/09/01 02:52
- acct_801297F20 transfers_to acct_807D74320 amount: 26.04 US Dollar via: Cheque timestamp: 2022/09/01 02:54
- acct_809227840 transfers_to acct_809227840 amount: 10867.09 US Dollar via: Reinvestment timestamp: 2022/09/01 03:03
- acct_809FF9D80 transfers_to acct_80D503560 amount: 123.25 US Dollar via: Cheque timestamp: 2022/09/01 03:03
- acct_80BFB21F0 transfers_to acct_80BFB21F0 amount: 8.39 US Dollar via: Reinvestment timestamp: 2022/09/01 03:08
- acct_809FF9D80 transfers_to acct_80D503560 amount: 42.23 US Dollar via: Cash timestamp: 2022/09/01 03:11
- acct_808636A10 transfers_to acct_808636A10 amount: 52753.51 US Dollar via: Reinvestment timestamp: 2022/09/01 03:29
- acct_800058B80 transfers_to acct_800058B80 amount: 18391.72 US Dollar via: Credit Card timestamp: 2022/09/01 04:02
- acct_803CB2340 transfers_to acct_80504FBE0 amount: 32.00 US Dollar via: Cash timestamp: 2022/09/01 04:05
- acct_800058B80 transfers_to acct_800058B80 amount: 798544.74 US Dollar via: Cheque timestamp: 2022/09/01 04:10
- acct_80D503560 transfers_to acct_80D503560 amount: 40345.89 US Dollar via: Reinvestment timestamp: 2022/09/01 04:21
- acct_803CB2340 transfers_to acct_80504FBE0 amount: 212.35 US Dollar via: Cheque timestamp: 2022/09/01 04:21
- acct_803CB2340 transfers_to acct_80504FBE0 amount: 5.46 US Dollar via: ACH timestamp: 2022/09/01 04:24
- acct_808D25C00 transfers_to acct_808D25C00 amount: 20.76 US Dollar via: Reinvestment timestamp: 2022/09/01 04:24
- acct_803186CF0 transfers_to acct_803186CF0 amount: 4.96 US Dollar via: Reinvestment timestamp: 2022/09/01 04:31
- acct_80FCE5580 transfers_to acct_80FCE5580 amount: 23.26 US Dollar via: Reinvestment timestamp: 2022/09/01 04:31
- acct_800117FF0 transfers_to acct_80A3A38C0 amount: 5802.70 US Dollar via: Cheque timestamp: 2022/09/01 04:37
- acct_100428660 transfers_to acct_801297F20 amount: 1644.89 US Dollar via: Credit Card timestamp: 2022/09/01 04:37
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- acct_100428660 transfers_to acct_80BF77BB0 amount: 22423.00 US Dollar via: Credit Card timestamp: 2022/09/02 03:34
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- acct_100428660 transfers_to acct_8136B7E80 amount: 535.74 US Dollar via: Cheque timestamp: 2022/09/03 01:08
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- acct_100428660 transfers_to acct_80971E5A0 amount: 1084.27 US Dollar via: Cheque timestamp: 2022/09/03 02:15
- acct_100428660 transfers_to acct_80971E5A0 amount: 2835.34 US Dollar via: Credit Card timestamp: 2022/09/03 02:16
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- acct_8032CD040 transfers_to acct_8032CD040 amount: 6210.39 US Dollar via: ACH timestamp: 2022/09/07 07:28
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- acct_100428660 transfers_to acct_807F91570 amount: 299.91 US Dollar via: Credit Card timestamp: 2022/09/07 07:41
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- acct_800ACDA80 transfers_to acct_8013E7270 amount: 36.53 US Dollar via: Cheque timestamp: 2022/09/07 18:15
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- acct_802C40630 transfers_to acct_808BC66C0 amount: 61.20 US Dollar via: Cash timestamp: 2022/09/09 15:16
- acct_801297F20 transfers_to acct_81391D190 amount: 124.84 US Dollar via: Credit Card timestamp: 2022/09/09 15:19
- acct_801297F20 transfers_to acct_807A1D570 amount: 1637.23 US Dollar via: Cheque timestamp: 2022/09/09 15:19
- acct_801297F20 transfers_to acct_81391D190 amount: 65.02 US Dollar via: ACH timestamp: 2022/09/09 15:20
- acct_801297F20 transfers_to acct_807A1D570 amount: 3334.11 US Dollar via: Credit Card timestamp: 2022/09/09 15:20
- acct_802C40630 transfers_to acct_808BC66C0 amount: 128.23 US Dollar via: Credit Card timestamp: 2022/09/09 15:21
- acct_80B5B2DB0 transfers_to acct_80CEA1A50 amount: 36006.03 US Dollar via: ACH timestamp: 2022/09/09 15:30
- acct_80B5B2DB0 transfers_to acct_80CEA1A50 amount: 17243.41 US Dollar via: Credit Card timestamp: 2022/09/09 15:46
- acct_80B5B2DB0 transfers_to acct_80CEA1A50 amount: 80374.05 US Dollar via: Cheque timestamp: 2022/09/09 15:50
- acct_800684800 transfers_to acct_807F91570 amount: 2834.70 US Dollar via: Cheque timestamp: 2022/09/09 15:50
- acct_800684800 transfers_to acct_807F91570 amount: 236.86 US Dollar via: Cash timestamp: 2022/09/09 15:57
- acct_803186CF0 transfers_to acct_80DF55510 amount: 19177.97 US Dollar via: Cash timestamp: 2022/09/09 16:03
- acct_803186CF0 transfers_to acct_80DF55510 amount: 20920.44 US Dollar via: Cheque timestamp: 2022/09/09 16:14
- acct_803186CF0 transfers_to acct_80DF55510 amount: 70218.83 US Dollar via: ACH timestamp: 2022/09/09 16:21
- acct_803186CF0 transfers_to acct_80DF55510 amount: 3287.23 US Dollar via: Credit Card timestamp: 2022/09/09 16:25
- acct_800950600 transfers_to acct_800435DA0 amount: 4942.26 US Dollar via: Cheque timestamp: 2022/09/09 16:29
- acct_803D1CB80 transfers_to acct_8070C5080 amount: 197.38 US Dollar via: Cheque timestamp: 2022/09/09 16:37
- acct_803D1CB80 transfers_to acct_8070C5080 amount: 320.65 US Dollar via: Credit Card timestamp: 2022/09/09 16:44
- acct_8022C29E0 transfers_to acct_802C40630 amount: 34.36 US Dollar via: Cheque timestamp: 2022/09/09 16:47
- acct_8022C29E0 transfers_to acct_802C40630 amount: 35.11 US Dollar via: ACH timestamp: 2022/09/09 16:55
- acct_805A482D0 transfers_to acct_80B5B2DB0 amount: 1162.99 US Dollar via: Cheque timestamp: 2022/09/09 17:12
- acct_805A482D0 transfers_to acct_80B5B2DB0 amount: 2796.40 US Dollar via: Credit Card timestamp: 2022/09/09 17:18
- acct_801297F20 transfers_to acct_807D74320 amount: 26.04 US Dollar via: Cheque timestamp: 2022/09/09 17:22
- acct_801297F20 transfers_to acct_807D74320 amount: 199.54 US Dollar via: Cash timestamp: 2022/09/09 17:23
- acct_100428660 transfers_to acct_80BF77BB0 amount: 5937.50 US Dollar via: Cash timestamp: 2022/09/09 17:38
- acct_100428660 transfers_to acct_80BF77BB0 amount: 35771.99 US Dollar via: Cheque timestamp: 2022/09/09 17:42
- acct_100428660 transfers_to acct_80BF77BB0 amount: 22423.00 US Dollar via: Credit Card timestamp: 2022/09/09 17:47
- acct_100428660 transfers_to acct_810AF9C40 amount: 134.97 US Dollar via: Credit Card timestamp: 2022/09/09 18:27
- acct_100428660 transfers_to acct_808164800 amount: 5131.10 US Dollar via: Cheque timestamp: 2022/09/09 18:38
- acct_100428660 transfers_to acct_808164800 amount: 4842.32 US Dollar via: Cash timestamp: 2022/09/09 18:38
- acct_807CDA1F0 transfers_to acct_811514760 amount: 288.12 US Dollar via: Credit Card timestamp: 2022/09/09 18:41
- acct_100428660 transfers_to acct_800FFC250 amount: 98.98 US Dollar via: Cheque timestamp: 2022/09/09 18:49
- acct_100428660 transfers_to acct_800FFC250 amount: 4.10 US Dollar via: Credit Card timestamp: 2022/09/09 18:51
- acct_807CDA1F0 transfers_to acct_811514760 amount: 211.10 US Dollar via: Cheque timestamp: 2022/09/09 18:53
- acct_100428660 transfers_to acct_808164800 amount: 3559.70 US Dollar via: Credit Card timestamp: 2022/09/09 18:59
- acct_8070C5080 transfers_to acct_8133C0470 amount: 3731.39 US Dollar via: Credit Card timestamp: 2022/09/09 19:05
- acct_8070C5080 transfers_to acct_8133C0470 amount: 577.58 US Dollar via: Cheque timestamp: 2022/09/09 19:23
- acct_100428660 transfers_to acct_80D161240 amount: 473.55 US Dollar via: Cheque timestamp: 2022/09/09 19:26
- acct_100428660 transfers_to acct_80D161240 amount: 49.38 US Dollar via: Credit Card timestamp: 2022/09/09 19:29
- acct_800FFC250 transfers_to acct_801987270 amount: 3189.87 US Dollar via: Credit Card timestamp: 2022/09/09 19:32
- acct_8015DB9B0 transfers_to acct_80236D200 amount: 434.97 US Dollar via: Credit Card timestamp: 2022/09/09 19:33
- acct_8015DB9B0 transfers_to acct_80236D200 amount: 189.81 US Dollar via: Cheque timestamp: 2022/09/09 19:44
- acct_100428660 transfers_to acct_809054880 amount: 20.42 US Dollar via: Credit Card timestamp: 2022/09/09 19:44
- acct_800ACDA80 transfers_to acct_8015B76F0 amount: 5430.81 US Dollar via: Cash timestamp: 2022/09/09 19:47
- acct_100428660 transfers_to acct_809054880 amount: 28.86 US Dollar via: Cheque timestamp: 2022/09/09 19:48
- acct_800FFC250 transfers_to acct_801987270 amount: 14926.75 US Dollar via: Cheque timestamp: 2022/09/09 19:49
- acct_100428660 transfers_to acct_813235D70 amount: 583.62 US Dollar via: Cheque timestamp: 2022/09/09 19:51
- acct_100428660 transfers_to acct_813235D70 amount: 351.08 US Dollar via: Credit Card timestamp: 2022/09/09 19:52
- acct_800ACDA80 transfers_to acct_8015B76F0 amount: 1770.89 US Dollar via: Cheque timestamp: 2022/09/09 19:54
- acct_100428660 transfers_to acct_800435DA0 amount: 248.73 US Dollar via: Credit Card timestamp: 2022/09/09 20:05
- acct_100428660 transfers_to acct_800435DA0 amount: 991.87 US Dollar via: Cheque timestamp: 2022/09/09 20:19
- acct_8015F56C0 transfers_to acct_80D273CA0 amount: 962.10 US Dollar via: Credit Card timestamp: 2022/09/09 20:42
- acct_8015F56C0 transfers_to acct_80D273CA0 amount: 539.04 US Dollar via: Cheque timestamp: 2022/09/09 20:47
- acct_803CB2340 transfers_to acct_80504FBE0 amount: 212.35 US Dollar via: Cheque timestamp: 2022/09/09 21:01
- acct_80AB74840 transfers_to acct_80F769DD0 amount: 5.59 US Dollar via: Wire timestamp: 2022/09/09 21:09
- acct_100428660 transfers_to acct_80376A060 amount: 586.88 US Dollar via: Credit Card timestamp: 2022/09/09 21:11
- acct_8070C5080 transfers_to acct_808636A10 amount: 30900.93 US Dollar via: Cheque timestamp: 2022/09/09 21:15
- acct_100428660 transfers_to acct_80376A060 amount: 491.33 US Dollar via: Cheque timestamp: 2022/09/09 21:15
- acct_803CB2340 transfers_to acct_80504FBE0 amount: 5.46 US Dollar via: ACH timestamp: 2022/09/09 21:21
- acct_80AB74840 transfers_to acct_80F769DD0 amount: 193.15 US Dollar via: Cash timestamp: 2022/09/09 21:22
- acct_80AB74840 transfers_to acct_80F769DD0 amount: 183.17 US Dollar via: Cheque timestamp: 2022/09/09 21:28
- acct_803CB2340 transfers_to acct_80504FBE0 amount: 32.00 US Dollar via: Cash timestamp: 2022/09/09 21:28
- acct_803CB2340 transfers_to acct_8082B56A0 amount: 550.99 US Dollar via: Cheque timestamp: 2022/09/09 21:32
- acct_100428660 transfers_to acct_80BA3D390 amount: 13162.22 US Dollar via: Cash timestamp: 2022/09/09 21:47
- acct_80671EE80 transfers_to acct_812608010 amount: 355.73 US Dollar via: Credit Card timestamp: 2022/09/09 21:48
- acct_80671EE80 transfers_to acct_812608010 amount: 898.57 US Dollar via: Cheque timestamp: 2022/09/09 21:50
- acct_803CB2340 transfers_to acct_8082B56A0 amount: 477.07 US Dollar via: Credit Card timestamp: 2022/09/09 21:59
- acct_800ACDA80 transfers_to acct_8013E7270 amount: 56.82 US Dollar via: Credit Card timestamp: 2022/09/09 22:24
- acct_800ACDA80 transfers_to acct_8013E7270 amount: 36.53 US Dollar via: Cheque timestamp: 2022/09/09 22:28
- acct_807C9FB80 transfers_to acct_80DF08A70 amount: 302.10 US Dollar via: Cheque timestamp: 2022/09/09 22:30
- acct_800435DA0 transfers_to acct_8087592E0 amount: 201.30 US Dollar via: Cheque timestamp: 2022/09/09 22:41
- acct_100428660 transfers_to acct_802C81DD0 amount: 547.29 US Dollar via: Cheque timestamp: 2022/09/09 23:51
- acct_801A9ACC0 transfers_to acct_807F91570 amount: 44.81 US Dollar via: Credit Card timestamp: 2022/09/10 00:00
- acct_812EB55B0 transfers_to acct_806CA4840 amount: 83.42 US Dollar via: Credit Card timestamp: 2022/09/10 00:00
- acct_80B5B2DB0 transfers_to acct_80C6EF090 amount: 2388.60 US Dollar via: Cheque timestamp: 2022/09/10 00:06
- acct_800B81200 transfers_to acct_810AF9C40 amount: 187.69 US Dollar via: Credit Card timestamp: 2022/09/10 00:12
- acct_80B5B2DB0 transfers_to acct_80C6EF090 amount: 5927.63 US Dollar via: Credit Card timestamp: 2022/09/10 00:23
- acct_80B5B2DB0 transfers_to acct_80C6EF090 amount: 3818.83 US Dollar via: Cash timestamp: 2022/09/10 00:25
- acct_805583050 transfers_to acct_8063F21C0 amount: 178.55 US Dollar via: Credit Card timestamp: 2022/09/10 00:41
- acct_801297F20 transfers_to acct_807D74320 amount: 26.04 US Dollar via: Cheque timestamp: 2022/09/10 00:41
- acct_805583050 transfers_to acct_8063F21C0 amount: 257.70 US Dollar via: Cheque timestamp: 2022/09/10 00:43
- acct_801297F20 transfers_to acct_807D74320 amount: 199.54 US Dollar via: Cash timestamp: 2022/09/10 00:45
- acct_100428660 transfers_to acct_800D38370 amount: 4804.84 US Dollar via: Cash timestamp: 2022/09/10 01:02
- acct_100428660 transfers_to acct_800D38370 amount: 9549.78 US Dollar via: Credit Card timestamp: 2022/09/10 01:10
- acct_809227840 transfers_to acct_809C37FF0 amount: 2314.64 US Dollar via: Cheque timestamp: 2022/09/10 02:01
- acct_806546F00 transfers_to acct_806748540 amount: 12823.08 US Dollar via: Cheque timestamp: 2022/09/10 02:09
- acct_809227840 transfers_to acct_809C37FF0 amount: 1170.48 US Dollar via: Credit Card timestamp: 2022/09/10 02:14
- acct_806546F00 transfers_to acct_806748540 amount: 139.21 US Dollar via: Credit Card timestamp: 2022/09/10 02:26
- acct_8022C29E0 transfers_to acct_802C40630 amount: 34.36 US Dollar via: Cheque timestamp: 2022/09/10 02:38
- acct_8022C29E0 transfers_to acct_802C40630 amount: 35.11 US Dollar via: ACH timestamp: 2022/09/10 02:39
- acct_8002198E0 transfers_to acct_813235D70 amount: 2833.19 US Dollar via: Cheque timestamp: 2022/09/10 03:05
- acct_8002198E0 transfers_to acct_813235D70 amount: 1656.59 US Dollar via: Cash timestamp: 2022/09/10 03:18
- acct_80BA3D390 transfers_to acct_80FCE5580 amount: 425.55 US Dollar via: Credit Card timestamp: 2022/09/10 03:34
- acct_800058B80 transfers_to acct_800058B80 amount: 60.04 US Dollar via: ACH timestamp: 2022/09/10 03:37
- acct_800058B80 transfers_to acct_800058B80 amount: 241.20 US Dollar via: ACH timestamp: 2022/09/10 03:50
- acct_80BA3D390 transfers_to acct_80FCE5580 amount: 167.08 US Dollar via: Cheque timestamp: 2022/09/10 03:51
- acct_802C40630 transfers_to acct_808BC66C0 amount: 49.59 US Dollar via: Cheque timestamp: 2022/09/10 04:30
- acct_802C40630 transfers_to acct_808BC66C0 amount: 61.20 US Dollar via: Cash timestamp: 2022/09/10 04:31
- acct_802C40630 transfers_to acct_808BC66C0 amount: 128.23 US Dollar via: Credit Card timestamp: 2022/09/10 04:39
- acct_8052F3C40 transfers_to acct_80D7CF120 amount: 9007.27 US Dollar via: Cheque timestamp: 2022/09/10 05:05
- acct_8003E9220 transfers_to acct_801D1A9E0 amount: 18657.55 US Dollar via: Credit Card timestamp: 2022/09/10 05:11
- acct_8003E9220 transfers_to acct_801D1A9E0 amount: 34026.68 US Dollar via: Cheque timestamp: 2022/09/10 05:17
- acct_8052F3C40 transfers_to acct_80D7CF120 amount: 1778.35 US Dollar via: Credit Card timestamp: 2022/09/10 05:21
- acct_805A76A50 transfers_to acct_80D161240 amount: 192.13 US Dollar via: Cash timestamp: 2022/09/10 05:39
- acct_805A76A50 transfers_to acct_80D161240 amount: 9061.58 US Dollar via: Cheque timestamp: 2022/09/10 05:54
- acct_803CB2340 transfers_to acct_8082B56A0 amount: 550.99 US Dollar via: Cheque timestamp: 2022/09/10 06:03
- acct_803CB2340 transfers_to acct_806A05F70 amount: 632.09 US Dollar via: ACH timestamp: 2022/09/10 06:06
- acct_803CB2340 transfers_to acct_806A05F70 amount: 804.14 US Dollar via: Cash timestamp: 2022/09/10 06:08
- acct_803CB2340 transfers_to acct_806A05F70 amount: 1158.91 US Dollar via: Cheque timestamp: 2022/09/10 06:16
- acct_803CB2340 transfers_to acct_8082B56A0 amount: 477.07 US Dollar via: Credit Card timestamp: 2022/09/10 06:23
- acct_803CB2340 transfers_to acct_806A05F70 amount: 2213.58 US Dollar via: Credit Card timestamp: 2022/09/10 06:25
- acct_8063F21C0 transfers_to acct_80B294B90 amount: 511.54 US Dollar via: Cash timestamp: 2022/09/10 06:39
- acct_8063F21C0 transfers_to acct_80B294B90 amount: 408.79 US Dollar via: Cheque timestamp: 2022/09/10 06:48
- acct_809FF9D80 transfers_to acct_80D503560 amount: 42.23 US Dollar via: Cash timestamp: 2022/09/10 07:13
- acct_809FF9D80 transfers_to acct_80D503560 amount: 123.25 US Dollar via: Cheque timestamp: 2022/09/10 07:17
- acct_100428660 transfers_to acct_8015F56C0 amount: 121.34 US Dollar via: Cheque timestamp: 2022/09/10 08:10
- acct_100428660 transfers_to acct_8015F56C0 amount: 185.78 US Dollar via: Cash timestamp: 2022/09/10 08:26
- acct_100428660 transfers_to acct_8015F56C0 amount: 203.24 US Dollar via: Credit Card timestamp: 2022/09/10 08:29
- acct_800AFDD50 transfers_to acct_8052F3C40 amount: 270.18 US Dollar via: Cheque timestamp: 2022/09/10 09:26
- acct_800117FF0 transfers_to acct_801176C70 amount: 2203.16 US Dollar via: Cheque timestamp: 2022/09/10 09:33
- acct_100428660 transfers_to acct_8051BC940 amount: 420.48 US Dollar via: Cheque timestamp: 2022/09/10 09:38
- acct_802C81DD0 transfers_to acct_80616FAE0 amount: 3509.94 US Dollar via: Cheque timestamp: 2022/09/10 10:21
- acct_802C81DD0 transfers_to acct_80616FAE0 amount: 5284.59 US Dollar via: Cash timestamp: 2022/09/10 10:22
- acct_800058B80 transfers_to acct_800117FF0 amount: 233.64 US Dollar via: Credit Card timestamp: 2022/09/10 11:39
- acct_800058B80 transfers_to acct_800117FF0 amount: 206.69 US Dollar via: Cheque timestamp: 2022/09/10 11:58
- acct_8008E8BF0 transfers_to acct_80BA3D390 amount: 495.36 US Dollar via: Cheque timestamp: 2022/09/10 12:50
- acct_800435DA0 transfers_to acct_8087592E0 amount: 201.30 US Dollar via: Cheque timestamp: 2022/09/10 13:18
- acct_8063F21C0 transfers_to acct_809F91FB0 amount: 7073.58 US Dollar via: Credit Card timestamp: 2022/09/10 14:00
- acct_8063F21C0 transfers_to acct_809F91FB0 amount: 5567.18 US Dollar via: Cheque timestamp: 2022/09/10 14:03
- acct_8063F21C0 transfers_to acct_809F91FB0 amount: 4869.35 US Dollar via: Cash timestamp: 2022/09/10 14:14
- acct_80B5B2DB0 transfers_to acct_80CEA1A50 amount: 36006.03 US Dollar via: ACH timestamp: 2022/09/10 14:35
- acct_80B5B2DB0 transfers_to acct_80CEA1A50 amount: 17243.41 US Dollar via: Credit Card timestamp: 2022/09/10 14:39
- acct_800058B80 transfers_to acct_800058B80 amount: 798544.74 US Dollar via: Cheque timestamp: 2022/09/10 14:41
- acct_800058B80 transfers_to acct_800058B80 amount: 18391.72 US Dollar via: Credit Card timestamp: 2022/09/10 14:42
- acct_80B5B2DB0 transfers_to acct_80CEA1A50 amount: 80374.05 US Dollar via: Cheque timestamp: 2022/09/10 14:55
- acct_100428660 transfers_to acct_802C81DD0 amount: 547.29 US Dollar via: Cheque timestamp: 2022/09/10 16:05
- acct_100428660 transfers_to acct_8070C5080 amount: 2707.47 US Dollar via: Cheque timestamp: 2022/09/10 17:22
- acct_100428660 transfers_to acct_8070C5080 amount: 2132.44 US Dollar via: Credit Card timestamp: 2022/09/10 17:23
- acct_807339100 transfers_to acct_807C9FB80 amount: 568.02 US Dollar via: Cheque timestamp: 2022/09/10 17:30
- acct_807339100 transfers_to acct_807C9FB80 amount: 1262.40 US Dollar via: Credit Card timestamp: 2022/09/10 17:50
- acct_100428660 transfers_to acct_81040F540 amount: 72.68 US Dollar via: Cheque timestamp: 2022/09/10 17:54
- acct_802AE88E0 transfers_to acct_808D25C00 amount: 39.46 US Dollar via: Cheque timestamp: 2022/09/10 18:03
- acct_802AE88E0 transfers_to acct_808D25C00 amount: 111.10 US Dollar via: Credit Card timestamp: 2022/09/10 18:18
- acct_80236D200 transfers_to acct_808BDCF90 amount: 122.81 US Dollar via: Cheque timestamp: 2022/09/10 18:44
- acct_80236D200 transfers_to acct_808BDCF90 amount: 151.67 US Dollar via: Cash timestamp: 2022/09/10 18:52
- acct_100428660 transfers_to acct_8136B7E80 amount: 535.74 US Dollar via: Cheque timestamp: 2022/09/10 19:03
- acct_805A482D0 transfers_to acct_80B5B2DB0 amount: 2796.40 US Dollar via: Credit Card timestamp: 2022/09/10 20:04
- acct_805A482D0 transfers_to acct_80B5B2DB0 amount: 1162.99 US Dollar via: Cheque timestamp: 2022/09/10 20:15
- acct_8032CD040 transfers_to acct_8032CD040 amount: 25294.52 US Dollar via: ACH timestamp: 2022/09/10 21:50
- acct_100428660 transfers_to acct_80671EE80 amount: 6812.54 US Dollar via: Credit Card timestamp: 2022/09/10 21:50
- acct_100428660 transfers_to acct_80671EE80 amount: 2138.79 US Dollar via: Cheque timestamp: 2022/09/10 21:51
- acct_8032CD040 transfers_to acct_8032CD040 amount: 6210.39 US Dollar via: ACH timestamp: 2022/09/10 21:59
- acct_800117FF0 transfers_to acct_80C376E10 amount: 1163.32 US Dollar via: Cash timestamp: 2022/09/10 22:16
- acct_800117FF0 transfers_to acct_80C376E10 amount: 425.90 US Dollar via: Wire timestamp: 2022/09/10 22:16
- acct_800117FF0 transfers_to acct_80C376E10 amount: 2373.62 US Dollar via: Credit Card timestamp: 2022/09/10 22:25
- acct_800117FF0 transfers_to acct_80C376E10 amount: 13011.11 US Dollar via: Cheque timestamp: 2022/09/10 22:27
- acct_8052F3C40 transfers_to acct_807A44E80 amount: 160.40 US Dollar via: Wire timestamp: 2022/09/10 22:31
- acct_8052F3C40 transfers_to acct_807A44E80 amount: 1666.28 US Dollar via: Cheque timestamp: 2022/09/10 22:40
- acct_8052F3C40 transfers_to acct_807A44E80 amount: 165.34 US Dollar via: Cash timestamp: 2022/09/10 22:41
- acct_8052F3C40 transfers_to acct_807A44E80 amount: 124.78 US Dollar via: ACH timestamp: 2022/09/10 22:54
- acct_8052F3C40 transfers_to acct_807A44E80 amount: 416.32 US Dollar via: Credit Card timestamp: 2022/09/10 22:58
- acct_100428660 transfers_to acct_80971E5A0 amount: 2835.34 US Dollar via: Credit Card timestamp: 2022/09/10 23:31
- acct_100428660 transfers_to acct_808164800 amount: 4842.32 US Dollar via: Cash timestamp: 2022/09/10 23:37
- acct_100428660 transfers_to acct_808164800 amount: 3559.70 US Dollar via: Credit Card timestamp: 2022/09/10 23:38
- acct_100428660 transfers_to acct_80971E5A0 amount: 191.71 US Dollar via: Cash timestamp: 2022/09/10 23:39
- acct_100428660 transfers_to acct_808164800 amount: 5131.10 US Dollar via: Cheque timestamp: 2022/09/10 23:51
- acct_100428660 transfers_to acct_80971E5A0 amount: 1084.27 US Dollar via: Cheque timestamp: 2022/09/10 23:58

SUMMARY STATISTICS:
  Total transactions: 2386
  Unique accounts: 189
  Total volume: 711,106,573.78
  Avg transaction: 298,032.93
  Time span: 2047 units
  Max out-degree: 617 (node: 070_100428660)
  Max in-degree: 57 (node: 001124_807A44E80)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)