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_01420) ===

**Nodes:**
- acct_8054AA9B0 (type: Account)
- acct_800BC4D80 (type: Account)
- acct_80AE44940 (type: Account)
- acct_80F2B1610 (type: Account)
- acct_8076F6960 (type: Account)
- acct_8017BAA40 (type: Account)
- acct_8021C8DF0 (type: Account)
- acct_80823D9E0 (type: Account)
- acct_8074AB000 (type: Account)
- acct_812E88A60 (type: Account)
- acct_8089F0880 (type: Account)
- acct_81147CDC0 (type: Account)
- acct_8009442F0 (type: Account)
- acct_813AE9B40 (type: Account)
- acct_809142D60 (type: Account)
- acct_80D4F5390 (type: Account)
- acct_8041EC2B0 (type: Account)
- acct_808C2E190 (type: Account)
- acct_80A883E20 (type: Account)
- acct_80014F510 (type: Account)
- acct_800676BD0 (type: Account)
- acct_800F61950 (type: Account)
- acct_80BDA7CB0 (type: Account)
- acct_8097386F0 (type: Account)
- acct_80571D530 (type: Account)
- acct_80FE2C8D0 (type: Account)
- acct_809789E90 (type: Account)
- acct_81314DDD0 (type: Account)
- acct_80AA09000 (type: Account)
- acct_8017BD620 (type: Account)
- acct_808FC94A0 (type: Account)
- acct_8148A7F70 (type: Account)
- acct_812632900 (type: Account)
- acct_80D09E000 (type: Account)
- acct_80AEBD9D0 (type: Account)
- acct_80E1CEA80 (type: Account)
- acct_8021C13E0 (type: Account)
- acct_809A39360 (type: Account)
- acct_81314D580 (type: Account)
- acct_81314D170 (type: Account)
- acct_8041A42C0 (type: Account)
- acct_8024F6050 (type: Account)
- acct_812112690 (type: Account)
- acct_8147A0150 (type: Account)
- acct_80373E540 (type: Account)
- acct_8043C6AD0 (type: Account)
- acct_80824A6D0 (type: Account)
- acct_803474680 (type: Account)
- acct_800C17530 (type: Account)
- acct_806D46E00 (type: Account)
- acct_8030E6280 (type: Account)
- acct_805325DB0 (type: Account)
- acct_80A3A56B0 (type: Account)
- acct_80396D930 (type: Account)
- acct_80484CBA0 (type: Account)
- acct_809A2D110 (type: Account)
- acct_80458D980 (type: Account)
- acct_80DF56C20 (type: Account)
- acct_808F840F0 (type: Account)
- acct_80677A660 (type: Account)
- acct_807EA45F0 (type: Account)
- acct_8024EE150 (type: Account)
- acct_802870D00 (type: Account)
- acct_8070E1830 (type: Account)
- acct_80080D630 (type: Account)
- acct_80AEA6E20 (type: Account)
- acct_8143663F0 (type: Account)
- acct_812AC8FB0 (type: Account)
- acct_81314D6C0 (type: Account)
- acct_8062BDEF0 (type: Account)
- acct_800A29B70 (type: Account)
- acct_80685C400 (type: Account)
- acct_80D09A2B0 (type: Account)
- acct_802FA7CA0 (type: Account)
- acct_80B8B3C40 (type: Account)
- acct_80D4F54B0 (type: Account)
- acct_807A370F0 (type: Account)
- acct_8030BA7A0 (type: Account)
- acct_801E43070 (type: Account)
- acct_809273880 (type: Account)
- acct_807EB2EB0 (type: Account)
- acct_80E1E0ED0 (type: Account)
- acct_80D366A20 (type: Account)
- acct_80A1ADD20 (type: Account)
- acct_80FE46A10 (type: Account)
- acct_8016CC350 (type: Account)
- acct_801B68140 (type: Account)
- acct_80D4683E0 (type: Account)
- acct_8001F4270 (type: Account)
- acct_801217CD0 (type: Account)
- acct_80021A4C0 (type: Account)
- acct_8030E62D0 (type: Account)
- acct_802012BE0 (type: Account)
- acct_807988990 (type: Account)
- acct_80B4C8210 (type: Account)
- acct_80D5645D0 (type: Account)
- acct_803134A50 (type: Account)
- acct_80287A210 (type: Account)
- acct_81314CDB0 (type: Account)
- acct_80D80D5B0 (type: Account)
- acct_804D27BE0 (type: Account)
- acct_8119BA1D0 (type: Account)
- acct_812EE00F0 (type: Account)
- acct_80112FAD0 (type: Account)
- acct_802CE26A0 (type: Account)
- acct_812AC6D80 (type: Account)
- acct_80333CBB0 (type: Account)
- acct_805E0C1B0 (type: Account)
- acct_80FCBEB70 (type: Account)
- acct_80221E130 (type: Account)
- acct_80B7F36E0 (type: Account)
- acct_81314D760 (type: Account)
- acct_803311F80 (type: Account)
- acct_810433DB0 (type: Account)
- acct_81314D620 (type: Account)
- acct_812E88A10 (type: Account)
- acct_802445CA0 (type: Account)
- acct_81369C9E0 (type: Account)
- acct_8025FE340 (type: Account)
- acct_808E8D160 (type: Account)
- acct_80D1104E0 (type: Account)
- acct_804135000 (type: Account)
- acct_80601F5B0 (type: Account)
- acct_80DEE35E0 (type: Account)
- acct_8059E6A90 (type: Account)
- acct_8083E4DE0 (type: Account)
- acct_80EBE83D0 (type: Account)
- acct_80083E040 (type: Account)
- acct_806687E50 (type: Account)
- acct_80BC02720 (type: Account)
- acct_801605E40 (type: Account)
- acct_81196C3D0 (type: Account)
- acct_800645EB0 (type: Account)
- acct_807DD3300 (type: Account)
- acct_80A79EFA0 (type: Account)
- acct_809F85940 (type: Account)
- acct_800D986D0 (type: Account)
- acct_80266C070 (type: Account)
- acct_805D25A20 (type: Account)
- acct_806715450 (type: Account)
- acct_800C34230 (type: Account)
- acct_803D46570 (type: Account)
- acct_809781360 (type: Account)
- acct_800D2D400 (type: Account)
- acct_808E02920 (type: Account)
- acct_810383190 (type: Account)
- acct_8097811D0 (type: Account)
- acct_81314D8A0 (type: Account)
- acct_80E16D890 (type: Account)
- acct_80B6D7A10 (type: Account)
- acct_80DB99590 (type: Account)
- acct_80DA344E0 (type: Account)
- acct_80059C3E0 (type: Account)
- acct_801AC0EA0 (type: Account)
- acct_80E64AE60 (type: Account)
- acct_801AAFAD0 (type: Account)
- acct_801B9C500 (type: Account)
- acct_80E3F3510 (type: Account)
- acct_81147CC80 (type: Account)
- acct_80FE2FC40 (type: Account)
- acct_81243B970 (type: Account)
- acct_80D1FB4C0 (type: Account)
- acct_810433A20 (type: Account)
- acct_81314D4E0 (type: Account)
- acct_810269CF0 (type: Account)
- acct_811F8AA90 (type: Account)
- acct_801EB5E90 (type: Account)
- acct_80EF1F9D0 (type: Account)
- acct_804EA35E0 (type: Account)
- acct_807752D10 (type: Account)
- acct_80DE98950 (type: Account)
- acct_80FE3F9D0 (type: Account)
- acct_8085916E0 (type: Account)
- acct_80AEA6E70 (type: Account)
- acct_800A99230 (type: Account)
- acct_808252690 (type: Account)
- acct_80754C9A0 (type: Account)
- acct_809781C20 (type: Account)
- acct_81314D8F0 (type: Account)
- acct_80DB99630 (type: Account)
- acct_809781A90 (type: Account)
- acct_8030BA7F0 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_0010344 (type: Bank)
- bank_001047 (type: Bank)
- bank_0010642 (type: Bank)
- bank_001068 (type: Bank)
- bank_001124 (type: Bank)
- bank_0012359 (type: Bank)
- bank_0012803 (type: Bank)
- bank_0013432 (type: Bank)
- bank_0013917 (type: Bank)
- bank_001412 (type: Bank)
- bank_001457 (type: Bank)
- bank_0015040 (type: Bank)
- bank_0016535 (type: Bank)
- bank_0017400 (type: Bank)
- bank_0017748 (type: Bank)
- bank_0019890 (type: Bank)
- bank_0020226 (type: Bank)
- bank_002385 (type: Bank)
- bank_0024161 (type: Bank)
- bank_0024869 (type: Bank)
- bank_0025749 (type: Bank)
- bank_0026442 (type: Bank)
- bank_002845 (type: Bank)
- bank_002952 (type: Bank)
- bank_003242 (type: Bank)
- bank_0033264 (type: Bank)
- bank_0033426 (type: Bank)
- bank_003420 (type: Bank)
- bank_0036208 (type: Bank)
- bank_004242 (type: Bank)
- bank_004403 (type: Bank)
- bank_0046063 (type: Bank)
- bank_004726 (type: Bank)
- bank_004866 (type: Bank)
- bank_00513 (type: Bank)
- bank_0055127 (type: Bank)
- bank_005836 (type: Bank)
- bank_006156 (type: Bank)
- bank_006276 (type: Bank)
- bank_00701 (type: Bank)
- bank_007042 (type: Bank)
- bank_008354 (type: Bank)
- bank_008623 (type: Bank)
- bank_008805 (type: Bank)
- bank_00908 (type: Bank)
- bank_009371 (type: Bank)
- bank_010 (type: Bank)
- bank_0110836 (type: Bank)
- bank_011107 (type: Bank)
- bank_0111433 (type: Bank)
- bank_0111631 (type: Bank)
- bank_0111764 (type: Bank)
- bank_011296 (type: Bank)
- bank_011318 (type: Bank)
- bank_0113798 (type: Bank)
- bank_011471 (type: Bank)
- bank_0115159 (type: Bank)
- bank_0115359 (type: Bank)
- bank_0115363 (type: Bank)
- bank_011813 (type: Bank)
- bank_011974 (type: Bank)
- bank_012 (type: Bank)
- bank_0120046 (type: Bank)
- bank_0120438 (type: Bank)
- bank_0123773 (type: Bank)
- bank_0123997 (type: Bank)
- bank_0126426 (type: Bank)
- bank_012719 (type: Bank)
- bank_0127977 (type: Bank)
- bank_01292 (type: Bank)
- bank_013037 (type: Bank)
- bank_013145 (type: Bank)
- bank_0132523 (type: Bank)
- bank_013264 (type: Bank)
- bank_013327 (type: Bank)
- bank_0134140 (type: Bank)
- bank_0135290 (type: Bank)
- bank_01362 (type: Bank)
- bank_0136519 (type: Bank)
- bank_0141690 (type: Bank)
- bank_01420 (type: Bank)
- bank_014325 (type: Bank)
- bank_014433 (type: Bank)
- bank_0145386 (type: Bank)
- bank_014549 (type: Bank)
- bank_0149012 (type: Bank)
- bank_0150363 (type: Bank)
- bank_015723 (type: Bank)
- bank_015730 (type: Bank)
- bank_015916 (type: Bank)
- bank_015980 (type: Bank)
- bank_016031 (type: Bank)
- bank_016136 (type: Bank)
- bank_016333 (type: Bank)
- bank_01665 (type: Bank)
- bank_016788 (type: Bank)
- bank_01688 (type: Bank)
- bank_017222 (type: Bank)
- bank_01729 (type: Bank)
- bank_017729 (type: Bank)
- bank_017732 (type: Bank)
- bank_019535 (type: Bank)
- bank_021174 (type: Bank)
- bank_021550 (type: Bank)
- bank_0215687 (type: Bank)
- bank_021575 (type: Bank)
- bank_021940 (type: Bank)
- bank_022 (type: Bank)
- bank_0221374 (type: Bank)
- bank_022164 (type: Bank)
- bank_0221731 (type: Bank)
- bank_022205 (type: Bank)
- bank_0223645 (type: Bank)
- bank_0223649 (type: Bank)
- bank_0224466 (type: Bank)
- bank_0227513 (type: Bank)
- bank_0228321 (type: Bank)
- bank_023402 (type: Bank)
- bank_0234347 (type: Bank)
- bank_023537 (type: Bank)
- bank_0236685 (type: Bank)
- bank_0236746 (type: Bank)
- bank_0238038 (type: Bank)
- bank_023833 (type: Bank)
- bank_0239173 (type: Bank)
- bank_0240492 (type: Bank)
- bank_0245310 (type: Bank)
- bank_025075 (type: Bank)
- bank_025637 (type: Bank)
- bank_028627 (type: Bank)
- bank_028800 (type: Bank)
- bank_029251 (type: Bank)
- bank_029685 (type: Bank)
- bank_0312460 (type: Bank)
- bank_031512 (type: Bank)
- bank_0315719 (type: Bank)
- bank_0320200 (type: Bank)
- bank_0326079 (type: Bank)
- bank_0330898 (type: Bank)
- bank_0336217 (type: Bank)
- bank_034282 (type: Bank)
- bank_037359 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8054AA9B0 belongs_to bank_0010344
- acct_800BC4D80 belongs_to bank_001047
- acct_80AE44940 belongs_to bank_001047
- acct_80F2B1610 belongs_to bank_0010642
- acct_8076F6960 belongs_to bank_001068
- acct_8017BAA40 belongs_to bank_001124
- acct_8021C8DF0 belongs_to bank_001124
- acct_80823D9E0 belongs_to bank_0012359
- acct_8074AB000 belongs_to bank_0012803
- acct_812E88A60 belongs_to bank_0013432
- acct_8089F0880 belongs_to bank_0013917
- acct_81147CDC0 belongs_to bank_001412
- acct_8009442F0 belongs_to bank_001457
- acct_813AE9B40 belongs_to bank_0015040
- acct_809142D60 belongs_to bank_0016535
- acct_80D4F5390 belongs_to bank_0017400
- acct_8041EC2B0 belongs_to bank_0017748
- acct_808C2E190 belongs_to bank_0017748
- acct_80A883E20 belongs_to bank_0019890
- acct_80014F510 belongs_to bank_001
- acct_800676BD0 belongs_to bank_001
- acct_800F61950 belongs_to bank_001
- acct_80BDA7CB0 belongs_to bank_001
- acct_8097386F0 belongs_to bank_0020226
- acct_80571D530 belongs_to bank_002385
- acct_80FE2C8D0 belongs_to bank_0024161
- acct_809789E90 belongs_to bank_0024869
- acct_81314DDD0 belongs_to bank_0025749
- acct_80AA09000 belongs_to bank_0026442
- acct_8017BD620 belongs_to bank_002845
- acct_808FC94A0 belongs_to bank_002952
- acct_8148A7F70 belongs_to bank_003242
- acct_812632900 belongs_to bank_0033264
- acct_80D09E000 belongs_to bank_0033426
- acct_80AEBD9D0 belongs_to bank_003420
- acct_80E1CEA80 belongs_to bank_0036208
- acct_8021C13E0 belongs_to bank_004242
- acct_809A39360 belongs_to bank_004242
- acct_81314D580 belongs_to bank_004403
- acct_81314D170 belongs_to bank_0046063
- acct_8041A42C0 belongs_to bank_004726
- acct_8024F6050 belongs_to bank_004866
- acct_812112690 belongs_to bank_00513
- acct_8147A0150 belongs_to bank_0055127
- acct_80373E540 belongs_to bank_005836
- acct_8043C6AD0 belongs_to bank_006156
- acct_80824A6D0 belongs_to bank_006156
- acct_803474680 belongs_to bank_006276
- acct_800C17530 belongs_to bank_00701
- acct_806D46E00 belongs_to bank_00701
- acct_8030E6280 belongs_to bank_007042
- acct_805325DB0 belongs_to bank_007042
- acct_80A3A56B0 belongs_to bank_007042
- acct_80396D930 belongs_to bank_008354
- acct_80484CBA0 belongs_to bank_008623
- acct_809A2D110 belongs_to bank_008623
- acct_80458D980 belongs_to bank_008805
- acct_80DF56C20 belongs_to bank_008805
- acct_808F840F0 belongs_to bank_00908
- acct_80677A660 belongs_to bank_009371
- acct_807EA45F0 belongs_to bank_009371
- acct_8024EE150 belongs_to bank_010
- acct_802870D00 belongs_to bank_010
- acct_8070E1830 belongs_to bank_0110836
- acct_80080D630 belongs_to bank_011107
- acct_80AEA6E20 belongs_to bank_0111433
- acct_8143663F0 belongs_to bank_0111433
- acct_812AC8FB0 belongs_to bank_0111631
- acct_81314D6C0 belongs_to bank_0111764
- acct_8062BDEF0 belongs_to bank_011296
- acct_800A29B70 belongs_to bank_011318
- acct_80685C400 belongs_to bank_011318
- acct_80D09A2B0 belongs_to bank_0113798
- acct_802FA7CA0 belongs_to bank_011471
- acct_80B8B3C40 belongs_to bank_0115159
- acct_80D4F54B0 belongs_to bank_0115359
- acct_807A370F0 belongs_to bank_0115363
- acct_8030BA7A0 belongs_to bank_011813
- acct_801E43070 belongs_to bank_011974
- acct_809273880 belongs_to bank_011974
- acct_807EB2EB0 belongs_to bank_0120046
- acct_80E1E0ED0 belongs_to bank_0120438
- acct_80D366A20 belongs_to bank_0123773
- acct_80A1ADD20 belongs_to bank_0123997
- acct_80FE46A10 belongs_to bank_0126426
- acct_8016CC350 belongs_to bank_012719
- acct_801B68140 belongs_to bank_012719
- acct_80D4683E0 belongs_to bank_0127977
- acct_8001F4270 belongs_to bank_01292
- acct_801217CD0 belongs_to bank_01292
- acct_80021A4C0 belongs_to bank_012
- acct_8030E62D0 belongs_to bank_012
- acct_802012BE0 belongs_to bank_013037
- acct_807988990 belongs_to bank_013037
- acct_80B4C8210 belongs_to bank_013145
- acct_80D5645D0 belongs_to bank_0132523
- acct_803134A50 belongs_to bank_013264
- acct_80287A210 belongs_to bank_013327
- acct_81314CDB0 belongs_to bank_0134140
- acct_80D80D5B0 belongs_to bank_0135290
- acct_804D27BE0 belongs_to bank_01362
- acct_8119BA1D0 belongs_to bank_0136519
- acct_812EE00F0 belongs_to bank_0141690
- acct_80112FAD0 belongs_to bank_01420
- acct_802CE26A0 belongs_to bank_01420
- acct_812AC6D80 belongs_to bank_01420
- acct_80333CBB0 belongs_to bank_014325
- acct_805E0C1B0 belongs_to bank_014325
- acct_80FCBEB70 belongs_to bank_014325
- acct_80221E130 belongs_to bank_014433
- acct_80B7F36E0 belongs_to bank_014433
- acct_81314D760 belongs_to bank_0145386
- acct_803311F80 belongs_to bank_014549
- acct_810433DB0 belongs_to bank_014549
- acct_81314D620 belongs_to bank_0149012
- acct_812E88A10 belongs_to bank_0150363
- acct_802445CA0 belongs_to bank_015723
- acct_81369C9E0 belongs_to bank_015723
- acct_8025FE340 belongs_to bank_015730
- acct_808E8D160 belongs_to bank_015730
- acct_80D1104E0 belongs_to bank_015730
- acct_804135000 belongs_to bank_015916
- acct_80601F5B0 belongs_to bank_015980
- acct_80DEE35E0 belongs_to bank_016031
- acct_8059E6A90 belongs_to bank_016136
- acct_8083E4DE0 belongs_to bank_016136
- acct_80EBE83D0 belongs_to bank_016333
- acct_80083E040 belongs_to bank_01665
- acct_806687E50 belongs_to bank_01665
- acct_80BC02720 belongs_to bank_016788
- acct_801605E40 belongs_to bank_01688
- acct_81196C3D0 belongs_to bank_017222
- acct_800645EB0 belongs_to bank_01729
- acct_807DD3300 belongs_to bank_017729
- acct_80A79EFA0 belongs_to bank_017732
- acct_809F85940 belongs_to bank_019535
- acct_800D986D0 belongs_to bank_021174
- acct_80266C070 belongs_to bank_021550
- acct_805D25A20 belongs_to bank_0215687
- acct_806715450 belongs_to bank_021575
- acct_800C34230 belongs_to bank_021940
- acct_803D46570 belongs_to bank_021940
- acct_809781360 belongs_to bank_0221374
- acct_800D2D400 belongs_to bank_022164
- acct_808E02920 belongs_to bank_0221731
- acct_810383190 belongs_to bank_0221731
- acct_8097811D0 belongs_to bank_022205
- acct_81314D8A0 belongs_to bank_0223645
- acct_80E16D890 belongs_to bank_0223649
- acct_80B6D7A10 belongs_to bank_0224466
- acct_80DB99590 belongs_to bank_0227513
- acct_80DA344E0 belongs_to bank_0228321
- acct_80059C3E0 belongs_to bank_022
- acct_801AC0EA0 belongs_to bank_023402
- acct_80E64AE60 belongs_to bank_0234347
- acct_801AAFAD0 belongs_to bank_023537
- acct_801B9C500 belongs_to bank_023537
- acct_80E3F3510 belongs_to bank_023537
- acct_81147CC80 belongs_to bank_0236685
- acct_80FE2FC40 belongs_to bank_0236746
- acct_81243B970 belongs_to bank_0238038
- acct_80D1FB4C0 belongs_to bank_023833
- acct_810433A20 belongs_to bank_023833
- acct_81314D4E0 belongs_to bank_0239173
- acct_810269CF0 belongs_to bank_0240492
- acct_811F8AA90 belongs_to bank_0245310
- acct_801EB5E90 belongs_to bank_025075
- acct_80EF1F9D0 belongs_to bank_025075
- acct_804EA35E0 belongs_to bank_025637
- acct_807752D10 belongs_to bank_028627
- acct_80DE98950 belongs_to bank_028800
- acct_80FE3F9D0 belongs_to bank_029251
- acct_8085916E0 belongs_to bank_029685
- acct_80AEA6E70 belongs_to bank_0312460
- acct_800A99230 belongs_to bank_031512
- acct_808252690 belongs_to bank_0315719
- acct_80754C9A0 belongs_to bank_0320200
- acct_809781C20 belongs_to bank_0326079
- acct_81314D8F0 belongs_to bank_0330898
- acct_80DB99630 belongs_to bank_0336217
- acct_809781A90 belongs_to bank_034282
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- acct_80373E540 transfers_to acct_80373E540 amount: 1101.36 US Dollar via: ACH timestamp: 2022/09/01 00:00
- acct_80373E540 transfers_to acct_807752D10 amount: 939.90 Euro via: Cheque timestamp: 2022/09/01 00:00
- acct_812E88A10 transfers_to acct_812E88A10 amount: 2187308.16 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
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- acct_100428660 transfers_to acct_80685C400 amount: 5246.84 US Dollar via: Credit Card timestamp: 2022/09/01 00:00
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- acct_80571D530 transfers_to acct_80A883E20 amount: 1504.33 US Dollar via: Cash timestamp: 2022/09/01 00:03
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- acct_8030BA7A0 transfers_to acct_8030BA7A0 amount: 1327093.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_812EE00F0 transfers_to acct_812EE00F0 amount: 3771.79 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
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- acct_804EA35E0 transfers_to acct_804EA35E0 amount: 1117496.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
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- acct_80373E540 transfers_to acct_80373E540 amount: 2798.75 US Dollar via: ACH timestamp: 2022/09/01 00:15
- acct_80373E540 transfers_to acct_807752D10 amount: 2388.46 Euro via: ACH timestamp: 2022/09/01 00:15
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- acct_100428660 transfers_to acct_812E88A10 amount: 71890.66 US Dollar via: Cheque timestamp: 2022/09/01 00:16
- acct_100428660 transfers_to acct_80685C400 amount: 26917.44 US Dollar via: Cheque timestamp: 2022/09/01 00:16
- acct_8097386F0 transfers_to acct_8097386F0 amount: 387.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
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- acct_100428660 transfers_to acct_812E88A10 amount: 78556.44 US Dollar via: Cash timestamp: 2022/09/01 00:17
- acct_801AC0EA0 transfers_to acct_801AC0EA0 amount: 8.24 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80458D980 transfers_to acct_80458D980 amount: 11.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_808C2E190 transfers_to acct_808C2E190 amount: 117152.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80E1CEA80 transfers_to acct_80E1CEA80 amount: 17.37 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
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- acct_807DD3300 transfers_to acct_808FC94A0 amount: 97154.95 US Dollar via: Cheque timestamp: 2022/09/01 00:19
- acct_810269CF0 transfers_to acct_810269CF0 amount: 183921.30 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
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- acct_810433DB0 transfers_to acct_810433DB0 amount: 472.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
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- acct_803311F80 transfers_to acct_803311F80 amount: 22.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80396D930 transfers_to acct_80396D930 amount: 150154.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80B6D7A10 transfers_to acct_80B6D7A10 amount: 10534.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_802FA7CA0 transfers_to acct_802FA7CA0 amount: 5778588.26 US Dollar via: ACH timestamp: 2022/09/01 00:23
- acct_8024EE150 transfers_to acct_8024EE150 amount: 2882.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80571D530 transfers_to acct_80A883E20 amount: 9811.41 US Dollar via: Cheque timestamp: 2022/09/01 00:23
- acct_80BC02720 transfers_to acct_80BC02720 amount: 1747648.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
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- acct_8062BDEF0 transfers_to acct_8062BDEF0 amount: 10.86 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80DE98950 transfers_to acct_80DE98950 amount: 433956.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_807EA45F0 transfers_to acct_807EA45F0 amount: 283122.48 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
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- acct_8089F0880 transfers_to acct_8089F0880 amount: 164.15 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80A883E20 transfers_to acct_80A883E20 amount: 5121313.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80373E540 transfers_to acct_80373E540 amount: 1714.35 US Dollar via: ACH timestamp: 2022/09/01 00:25
- acct_80373E540 transfers_to acct_807752D10 amount: 1463.02 Euro via: Cash timestamp: 2022/09/01 00:25
- acct_80FCBEB70 transfers_to acct_80FCBEB70 amount: 19.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_81314D760 transfers_to acct_81314D760 amount: 5.08 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80571D530 transfers_to acct_80571D530 amount: 225608.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80571D530 transfers_to acct_8076F6960 amount: 30215.59 US Dollar via: Cash timestamp: 2022/09/01 00:27
- acct_100428660 transfers_to acct_800C34230 amount: 6783.90 US Dollar via: Cheque timestamp: 2022/09/01 00:27
- acct_80EBE83D0 transfers_to acct_80EBE83D0 amount: 578852.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80B4C8210 transfers_to acct_80B4C8210 amount: 123.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_800D2D400 transfers_to acct_800D2D400 amount: 280444.89 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80458D980 transfers_to acct_80458D980 amount: 1275.89 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_802FA7CA0 transfers_to acct_802FA7CA0 amount: 8.77 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_803D46570 transfers_to acct_803D46570 amount: 492604.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80AA09000 transfers_to acct_80AA09000 amount: 343736.05 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80D1FB4C0 transfers_to acct_80D1FB4C0 amount: 130743.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_81243B970 transfers_to acct_81243B970 amount: 158361.12 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80571D530 transfers_to acct_8076F6960 amount: 103130.81 US Dollar via: Cheque timestamp: 2022/09/01 00:29
- acct_100428660 transfers_to acct_801B68140 amount: 7791.72 US Dollar via: Cheque timestamp: 2022/09/01 00:29
- acct_100428660 transfers_to acct_809781360 amount: 1067.23 US Dollar via: Cash timestamp: 2022/09/01 00:30
- acct_100428660 transfers_to acct_809781360 amount: 5203.89 US Dollar via: Cheque timestamp: 2022/09/01 00:32
- acct_812AC6D80 transfers_to acct_812AC6D80 amount: 3.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:35
- acct_8017BD620 transfers_to acct_801B9C500 amount: 392.05 US Dollar via: Cheque timestamp: 2022/09/01 00:42
- acct_800D2D400 transfers_to acct_801605E40 amount: 463.57 US Dollar via: Cheque timestamp: 2022/09/01 00:59
- acct_100428660 transfers_to acct_80B6D7A10 amount: 324.05 US Dollar via: Cheque timestamp: 2022/09/01 01:01
- acct_100428660 transfers_to acct_8041EC2B0 amount: 262255.14 US Dollar via: Cheque timestamp: 2022/09/01 01:05
- acct_80D4683E0 transfers_to acct_80D4683E0 amount: 34089.64 US Dollar via: Reinvestment timestamp: 2022/09/01 01:11
- acct_805E0C1B0 transfers_to acct_805E0C1B0 amount: 312.54 US Dollar via: Reinvestment timestamp: 2022/09/01 01:12
- acct_8001F4270 transfers_to acct_80021A4C0 amount: 114.38 US Dollar via: ACH timestamp: 2022/09/01 01:12
- acct_100428660 transfers_to acct_8041EC2B0 amount: 4200.48 US Dollar via: Credit Card timestamp: 2022/09/01 01:16
- acct_8001F4270 transfers_to acct_80021A4C0 amount: 566.30 US Dollar via: Cheque timestamp: 2022/09/01 01:19
- acct_800C34230 transfers_to acct_804EA35E0 amount: 644.14 US Dollar via: Cheque timestamp: 2022/09/01 01:20
- acct_8001F4270 transfers_to acct_80021A4C0 amount: 247.66 US Dollar via: Credit Card timestamp: 2022/09/01 01:20
- acct_80DEE35E0 transfers_to acct_80DEE35E0 amount: 4805.61 US Dollar via: Reinvestment timestamp: 2022/09/01 01:28
- acct_100428660 transfers_to acct_80B6D7A10 amount: 547.17 US Dollar via: Credit Card timestamp: 2022/09/01 01:29
- acct_80DA344E0 transfers_to acct_80DA344E0 amount: 77668.12 US Dollar via: Reinvestment timestamp: 2022/09/01 01:37
- acct_100428660 transfers_to acct_8062BDEF0 amount: 4239.81 US Dollar via: Credit Card timestamp: 2022/09/01 02:02
- acct_100428660 transfers_to acct_8062BDEF0 amount: 6389.55 US Dollar via: Cheque timestamp: 2022/09/01 02:04
- acct_80021A4C0 transfers_to acct_80601F5B0 amount: 10.83 US Dollar via: ACH timestamp: 2022/09/01 02:06
- acct_80021A4C0 transfers_to acct_80601F5B0 amount: 1855.95 US Dollar via: Credit Card timestamp: 2022/09/01 02:09
- acct_100428660 transfers_to acct_8030BA7A0 amount: 2496.81 US Dollar via: Cheque timestamp: 2022/09/01 02:10
- acct_80021A4C0 transfers_to acct_80601F5B0 amount: 19.07 US Dollar via: Cash timestamp: 2022/09/01 02:11
- acct_100428660 transfers_to acct_8062BDEF0 amount: 11011.19 US Dollar via: Cash timestamp: 2022/09/01 02:11
- acct_80021A4C0 transfers_to acct_80601F5B0 amount: 654.76 US Dollar via: Cheque timestamp: 2022/09/01 02:24
- acct_801605E40 transfers_to acct_801605E40 amount: 149836.58 US Dollar via: Reinvestment timestamp: 2022/09/01 02:30
- acct_8043C6AD0 transfers_to acct_8043C6AD0 amount: 204019.24 US Dollar via: Reinvestment timestamp: 2022/09/01 02:48
- acct_803134A50 transfers_to acct_80E64AE60 amount: 100.90 US Dollar via: Credit Card timestamp: 2022/09/01 03:04
- acct_8085916E0 transfers_to acct_8085916E0 amount: 12.20 US Dollar via: Reinvestment timestamp: 2022/09/01 03:05
- acct_80080D630 transfers_to acct_80080D630 amount: 2644.55 US Dollar via: ACH timestamp: 2022/09/01 03:07
- acct_80080D630 transfers_to acct_80080D630 amount: 238.03 US Dollar via: ACH timestamp: 2022/09/01 03:07
- acct_80823D9E0 transfers_to acct_80823D9E0 amount: 358190.24 US Dollar via: Reinvestment timestamp: 2022/09/01 03:08
- acct_8083E4DE0 transfers_to acct_8083E4DE0 amount: 171802.08 US Dollar via: Reinvestment timestamp: 2022/09/01 03:10
- acct_803134A50 transfers_to acct_80E64AE60 amount: 4.38 US Dollar via: Wire timestamp: 2022/09/01 03:14
- acct_803134A50 transfers_to acct_80E64AE60 amount: 5.82 US Dollar via: ACH timestamp: 2022/09/01 03:15
- acct_806687E50 transfers_to acct_806687E50 amount: 7238.43 US Dollar via: Reinvestment timestamp: 2022/09/01 03:17
- acct_801EB5E90 transfers_to acct_80458D980 amount: 1539.69 US Dollar via: Credit Card timestamp: 2022/09/01 03:18
- acct_803134A50 transfers_to acct_80E64AE60 amount: 41.47 US Dollar via: Cheque timestamp: 2022/09/01 03:19
- acct_801EB5E90 transfers_to acct_80458D980 amount: 1389.05 US Dollar via: Cheque timestamp: 2022/09/01 03:28
- acct_809142D60 transfers_to acct_809142D60 amount: 3380565.77 US Dollar via: Reinvestment timestamp: 2022/09/01 03:38
- acct_812632900 transfers_to acct_812632900 amount: 104403.71 US Dollar via: Reinvestment timestamp: 2022/09/01 03:39
- acct_80021A4C0 transfers_to acct_800645EB0 amount: 1827.68 US Dollar via: Credit Card timestamp: 2022/09/01 03:41
- acct_8043C6AD0 transfers_to acct_807A370F0 amount: 4.01 US Dollar via: Cheque timestamp: 2022/09/01 03:43
- acct_806715450 transfers_to acct_806715450 amount: 5.58 US Dollar via: Reinvestment timestamp: 2022/09/01 03:46
- acct_8017BAA40 transfers_to acct_8017BAA40 amount: 27794.29 US Dollar via: Reinvestment timestamp: 2022/09/01 03:47
- acct_80021A4C0 transfers_to acct_800645EB0 amount: 906.41 US Dollar via: Cheque timestamp: 2022/09/01 03:51
- acct_8043C6AD0 transfers_to acct_807A370F0 amount: 2.32 US Dollar via: ACH timestamp: 2022/09/01 03:56
- acct_801AAFAD0 transfers_to acct_812EE00F0 amount: 13611.70 US Dollar via: Credit Card timestamp: 2022/09/01 04:01
- acct_8016CC350 transfers_to acct_80B7F36E0 amount: 134.11 US Dollar via: Cheque timestamp: 2022/09/01 04:01
- acct_801B68140 transfers_to acct_813AE9B40 amount: 35.09 US Dollar via: Cash timestamp: 2022/09/01 04:03
- acct_8016CC350 transfers_to acct_80B7F36E0 amount: 392.26 US Dollar via: Cash timestamp: 2022/09/01 04:13
- acct_801AAFAD0 transfers_to acct_812EE00F0 amount: 42435.41 US Dollar via: Cheque timestamp: 2022/09/01 04:15
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- acct_800F61950 transfers_to acct_803474680 amount: 7938.06 US Dollar via: Cheque timestamp: 2022/09/02 19:29
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- acct_100428660 transfers_to acct_8119BA1D0 amount: 277858.11 US Dollar via: Cheque timestamp: 2022/09/02 19:42
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- acct_100428660 transfers_to acct_8062BDEF0 amount: 6389.55 US Dollar via: Cheque timestamp: 2022/09/02 20:16
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- acct_100428660 transfers_to acct_807EA45F0 amount: 25805.06 US Dollar via: Cheque timestamp: 2022/09/02 21:03
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- acct_8016CC350 transfers_to acct_80B7F36E0 amount: 134.11 US Dollar via: Cheque timestamp: 2022/09/02 21:08
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- acct_100428660 transfers_to acct_81314D760 amount: 298.75 US Dollar via: Cheque timestamp: 2022/09/02 21:14
- acct_100428660 transfers_to acct_810433A20 amount: 4418.10 US Dollar via: Cheque timestamp: 2022/09/02 21:16
- acct_100428660 transfers_to acct_802445CA0 amount: 25.75 US Dollar via: Cash timestamp: 2022/09/02 21:21
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- acct_100428660 transfers_to acct_81314D760 amount: 1070.23 US Dollar via: Credit Card timestamp: 2022/09/02 21:25
- acct_8016CC350 transfers_to acct_80B7F36E0 amount: 392.26 US Dollar via: Cash timestamp: 2022/09/02 21:29
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- acct_100428660 transfers_to acct_807A370F0 amount: 5130107.50 US Dollar via: Cheque timestamp: 2022/09/02 23:47
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- acct_100428660 transfers_to acct_8030BA7A0 amount: 2496.81 US Dollar via: Cheque timestamp: 2022/09/03 01:21
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- acct_100428660 transfers_to acct_809781360 amount: 5203.89 US Dollar via: Cheque timestamp: 2022/09/03 03:31
- acct_100428660 transfers_to acct_809781360 amount: 1067.23 US Dollar via: Cash timestamp: 2022/09/03 03:35
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- acct_800C34230 transfers_to acct_8074AB000 amount: 1543.82 US Dollar via: Cheque timestamp: 2022/09/03 04:13
- acct_100428660 transfers_to acct_812AC6D80 amount: 131.55 US Dollar via: Cheque timestamp: 2022/09/03 04:18
- acct_100428660 transfers_to acct_812AC6D80 amount: 44.89 US Dollar via: Credit Card timestamp: 2022/09/03 04:29
- acct_100428660 transfers_to acct_807A370F0 amount: 1627481.57 US Dollar via: Cash timestamp: 2022/09/03 04:34
- acct_100428660 transfers_to acct_807A370F0 amount: 23203.45 US Dollar via: Credit Card timestamp: 2022/09/03 04:55
- acct_100428660 transfers_to acct_807A370F0 amount: 5130107.50 US Dollar via: Cheque timestamp: 2022/09/03 04:58
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- acct_100428660 transfers_to acct_812EE00F0 amount: 1586.89 US Dollar via: Cheque timestamp: 2022/09/03 06:34
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- acct_100428660 transfers_to acct_80B6D7A10 amount: 324.05 US Dollar via: Cheque timestamp: 2022/09/03 09:08
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- acct_100428660 transfers_to acct_81314D760 amount: 298.75 US Dollar via: Cheque timestamp: 2022/09/03 10:23
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- acct_100428660 transfers_to acct_809781360 amount: 5203.89 US Dollar via: Cheque timestamp: 2022/09/04 03:20
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- acct_801B68140 transfers_to acct_813AE9B40 amount: 248.41 US Dollar via: Cheque timestamp: 2022/09/04 06:14
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- acct_100428660 transfers_to acct_80DB99590 amount: 210133.10 US Dollar via: Cheque timestamp: 2022/09/06 01:47
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- acct_100428660 transfers_to acct_8030E62D0 amount: 537.80 US Dollar via: Cheque timestamp: 2022/09/06 20:58
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- acct_100428660 transfers_to acct_803474680 amount: 13021.02 US Dollar via: Cheque timestamp: 2022/09/06 22:13
- acct_100428660 transfers_to acct_812AC6D80 amount: 44.89 US Dollar via: Credit Card timestamp: 2022/09/06 22:20
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- acct_100428660 transfers_to acct_81147CDC0 amount: 95.62 US Dollar via: Cash timestamp: 2022/09/07 05:57
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- acct_801B68140 transfers_to acct_813AE9B40 amount: 248.41 US Dollar via: Cheque timestamp: 2022/09/07 06:11
- acct_801B68140 transfers_to acct_813AE9B40 amount: 35.09 US Dollar via: Cash timestamp: 2022/09/07 06:16
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- acct_100428660 transfers_to acct_80373E540 amount: 94637.73 US Dollar via: Cheque timestamp: 2022/09/09 20:33
- acct_801605E40 transfers_to acct_8054AA9B0 amount: 2418.17 US Dollar via: Cash timestamp: 2022/09/09 20:38
- acct_801605E40 transfers_to acct_8054AA9B0 amount: 1835.97 US Dollar via: Cheque timestamp: 2022/09/09 20:42
- acct_100428660 transfers_to acct_8085916E0 amount: 673.77 US Dollar via: Cash timestamp: 2022/09/09 21:00
- acct_100428660 transfers_to acct_8085916E0 amount: 3786.38 US Dollar via: Cheque timestamp: 2022/09/09 21:20
- acct_100428660 transfers_to acct_801E43070 amount: 1766.05 US Dollar via: Cheque timestamp: 2022/09/09 21:31
- acct_100428660 transfers_to acct_801E43070 amount: 1284.86 US Dollar via: Credit Card timestamp: 2022/09/09 21:35
- acct_801AC0EA0 transfers_to acct_80D80D5B0 amount: 1157.74 US Dollar via: Cheque timestamp: 2022/09/09 22:02
- acct_80287A210 transfers_to acct_80373E540 amount: 3790.51 US Dollar via: Credit Card timestamp: 2022/09/09 22:04
- acct_801AC0EA0 transfers_to acct_80D80D5B0 amount: 1362.61 US Dollar via: Credit Card timestamp: 2022/09/09 22:05
- acct_80287A210 transfers_to acct_80373E540 amount: 3849.12 US Dollar via: Cheque timestamp: 2022/09/09 22:14
- acct_100428660 transfers_to acct_80D1FB4C0 amount: 528.44 US Dollar via: Cheque timestamp: 2022/09/09 22:32
- acct_801B68140 transfers_to acct_813AE9B40 amount: 35.09 US Dollar via: Cash timestamp: 2022/09/09 22:33
- acct_80E16D890 transfers_to acct_812112690 amount: 150.18 US Dollar via: Cheque timestamp: 2022/09/09 22:33
- acct_80D4683E0 transfers_to acct_812632900 amount: 1056.01 US Dollar via: Cheque timestamp: 2022/09/09 22:39
- acct_801B68140 transfers_to acct_813AE9B40 amount: 70.01 US Dollar via: ACH timestamp: 2022/09/09 22:39
- acct_100428660 transfers_to acct_80D1FB4C0 amount: 2645.14 US Dollar via: Credit Card timestamp: 2022/09/09 22:41
- acct_100428660 transfers_to acct_80D09A2B0 amount: 122552.90 US Dollar via: Cheque timestamp: 2022/09/09 22:42
- acct_809781C20 transfers_to acct_809781360 amount: 53.66 US Dollar via: Cheque timestamp: 2022/09/09 22:48
- acct_80DB99630 transfers_to acct_80DB99590 amount: 199.81 US Dollar via: ACH timestamp: 2022/09/09 22:49
- acct_80D4683E0 transfers_to acct_812632900 amount: 498.72 US Dollar via: ACH timestamp: 2022/09/09 22:49
- acct_80D4683E0 transfers_to acct_812632900 amount: 1142.91 US Dollar via: Credit Card timestamp: 2022/09/09 22:54
- acct_80E16D890 transfers_to acct_812112690 amount: 102.62 US Dollar via: Credit Card timestamp: 2022/09/09 22:54
- acct_801B68140 transfers_to acct_813AE9B40 amount: 248.41 US Dollar via: Cheque timestamp: 2022/09/09 22:56
- acct_801B68140 transfers_to acct_8024F6050 amount: 521.25 US Dollar via: Cash timestamp: 2022/09/09 22:57
- acct_801B68140 transfers_to acct_8024F6050 amount: 1545.86 US Dollar via: Cheque timestamp: 2022/09/09 22:59
- acct_801B68140 transfers_to acct_8024F6050 amount: 1738.81 US Dollar via: Credit Card timestamp: 2022/09/09 22:59
- acct_100428660 transfers_to acct_80824A6D0 amount: 78699.57 US Dollar via: Cash timestamp: 2022/09/09 23:05
- acct_80458D980 transfers_to acct_806687E50 amount: 210.77 US Dollar via: Cheque timestamp: 2022/09/09 23:06
- acct_80AEA6E20 transfers_to acct_81243B970 amount: 2104.26 US Dollar via: Cheque timestamp: 2022/09/09 23:09
- acct_80458D980 transfers_to acct_806687E50 amount: 411.01 US Dollar via: Credit Card timestamp: 2022/09/09 23:14
- acct_100428660 transfers_to acct_804EA35E0 amount: 1628.15 US Dollar via: Cheque timestamp: 2022/09/09 23:15
- acct_100428660 transfers_to acct_80824A6D0 amount: 23828.14 US Dollar via: Credit Card timestamp: 2022/09/09 23:16
- acct_100428660 transfers_to acct_8030E62D0 amount: 1534.50 US Dollar via: Credit Card timestamp: 2022/09/09 23:16
- acct_100428660 transfers_to acct_810433A20 amount: 4418.10 US Dollar via: Cheque timestamp: 2022/09/09 23:21
- acct_100428660 transfers_to acct_8030E62D0 amount: 537.80 US Dollar via: Cheque timestamp: 2022/09/09 23:21
- acct_803311F80 transfers_to acct_8085916E0 amount: 38182.23 US Dollar via: Cheque timestamp: 2022/09/09 23:25
- acct_100428660 transfers_to acct_80824A6D0 amount: 127949.43 US Dollar via: Cheque timestamp: 2022/09/09 23:26
- acct_80571D530 transfers_to acct_80A883E20 amount: 4402.78 US Dollar via: Wire timestamp: 2022/09/10 00:00
- acct_80333CBB0 transfers_to acct_807DD3300 amount: 37.18 US Dollar via: Credit Card timestamp: 2022/09/10 00:01
- acct_80571D530 transfers_to acct_80A883E20 amount: 9811.41 US Dollar via: Cheque timestamp: 2022/09/10 00:09
- acct_80571D530 transfers_to acct_80A883E20 amount: 1504.33 US Dollar via: Cash timestamp: 2022/09/10 00:11
- acct_807988990 transfers_to acct_8030BA7A0 amount: 9.33 US Dollar via: Credit Card timestamp: 2022/09/10 00:16
- acct_80571D530 transfers_to acct_80A883E20 amount: 5540.18 US Dollar via: Credit Card timestamp: 2022/09/10 00:22
- acct_8147A0150 transfers_to acct_809A39360 amount: 18.68 US Dollar via: Credit Card timestamp: 2022/09/10 00:29
- acct_100428660 transfers_to acct_8119BA1D0 amount: 25834.42 US Dollar via: Cash timestamp: 2022/09/10 00:30
- acct_100428660 transfers_to acct_8062BDEF0 amount: 6389.55 US Dollar via: Cheque timestamp: 2022/09/10 00:30
- acct_100428660 transfers_to acct_8062BDEF0 amount: 11011.19 US Dollar via: Cash timestamp: 2022/09/10 00:40
- acct_100428660 transfers_to acct_8062BDEF0 amount: 4239.81 US Dollar via: Credit Card timestamp: 2022/09/10 00:46
- acct_100428660 transfers_to acct_8119BA1D0 amount: 10721.21 US Dollar via: Credit Card timestamp: 2022/09/10 00:52
- acct_100428660 transfers_to acct_8119BA1D0 amount: 277858.11 US Dollar via: Cheque timestamp: 2022/09/10 00:56
- acct_100428660 transfers_to acct_803474680 amount: 13021.02 US Dollar via: Cheque timestamp: 2022/09/10 01:28
- acct_100428660 transfers_to acct_812AC6D80 amount: 44.89 US Dollar via: Credit Card timestamp: 2022/09/10 03:20
- acct_801B68140 transfers_to acct_8024F6050 amount: 521.25 US Dollar via: Cash timestamp: 2022/09/10 03:21
- acct_801B68140 transfers_to acct_8024F6050 amount: 1545.86 US Dollar via: Cheque timestamp: 2022/09/10 03:24
- acct_100428660 transfers_to acct_812AC6D80 amount: 131.55 US Dollar via: Cheque timestamp: 2022/09/10 03:26
- acct_801B68140 transfers_to acct_8024F6050 amount: 1738.81 US Dollar via: Credit Card timestamp: 2022/09/10 03:29
- acct_100428660 transfers_to acct_807A370F0 amount: 5130107.50 US Dollar via: Cheque timestamp: 2022/09/10 04:01
- acct_100428660 transfers_to acct_807A370F0 amount: 1627481.57 US Dollar via: Cash timestamp: 2022/09/10 04:06
- acct_80083E040 transfers_to acct_800C34230 amount: 5254.87 US Dollar via: Cheque timestamp: 2022/09/10 04:07
- acct_80083E040 transfers_to acct_800C34230 amount: 4600.91 US Dollar via: Credit Card timestamp: 2022/09/10 04:11
- acct_100428660 transfers_to acct_807A370F0 amount: 23203.45 US Dollar via: Credit Card timestamp: 2022/09/10 04:23
- acct_100428660 transfers_to acct_81314D760 amount: 298.75 US Dollar via: Cheque timestamp: 2022/09/10 04:33
- acct_100428660 transfers_to acct_81314D760 amount: 1070.23 US Dollar via: Credit Card timestamp: 2022/09/10 04:44
- acct_80685C400 transfers_to acct_808E8D160 amount: 2040.17 US Dollar via: ACH timestamp: 2022/09/10 05:01
- acct_8017BD620 transfers_to acct_801B9C500 amount: 392.05 US Dollar via: Cheque timestamp: 2022/09/10 05:01
- acct_80DE98950 transfers_to acct_80EBE83D0 amount: 4195.22 US Dollar via: Credit Card timestamp: 2022/09/10 05:07
- acct_80685C400 transfers_to acct_808E8D160 amount: 4953.28 US Dollar via: Cheque timestamp: 2022/09/10 05:10
- acct_80DE98950 transfers_to acct_80EBE83D0 amount: 7622.06 US Dollar via: Cheque timestamp: 2022/09/10 05:15
- acct_100428660 transfers_to acct_8085916E0 amount: 673.77 US Dollar via: Cash timestamp: 2022/09/10 06:05
- acct_100428660 transfers_to acct_8085916E0 amount: 3786.38 US Dollar via: Cheque timestamp: 2022/09/10 06:26
- acct_100428660 transfers_to acct_812E88A60 amount: 15.16 US Dollar via: Cheque timestamp: 2022/09/10 06:35
- acct_80AEA6E20 transfers_to acct_81243B970 amount: 2104.26 US Dollar via: Cheque timestamp: 2022/09/10 06:52
- acct_100428660 transfers_to acct_812E88A60 amount: 7.70 US Dollar via: Credit Card timestamp: 2022/09/10 06:55
- acct_100428660 transfers_to acct_812E88A60 amount: 11.40 US Dollar via: Cash timestamp: 2022/09/10 06:56
- acct_8017BAA40 transfers_to acct_801B68140 amount: 513.46 US Dollar via: Cheque timestamp: 2022/09/10 09:02
- acct_8119BA1D0 transfers_to acct_81196C3D0 amount: 7484.88 US Dollar via: ACH timestamp: 2022/09/10 09:08
- acct_8017BAA40 transfers_to acct_801B68140 amount: 149.78 US Dollar via: Wire timestamp: 2022/09/10 09:24
- acct_100428660 transfers_to acct_804EA35E0 amount: 1628.15 US Dollar via: Cheque timestamp: 2022/09/10 09:55
- acct_100428660 transfers_to acct_80DB99590 amount: 210133.10 US Dollar via: Cheque timestamp: 2022/09/10 10:03
- acct_80021A4C0 transfers_to acct_80601F5B0 amount: 1855.95 US Dollar via: Credit Card timestamp: 2022/09/10 11:00
- acct_80021A4C0 transfers_to acct_80601F5B0 amount: 10.83 US Dollar via: ACH timestamp: 2022/09/10 11:01
- acct_80021A4C0 transfers_to acct_80601F5B0 amount: 19.07 US Dollar via: Cash timestamp: 2022/09/10 11:12
- acct_80021A4C0 transfers_to acct_80601F5B0 amount: 654.76 US Dollar via: Cheque timestamp: 2022/09/10 11:27
- acct_80287A210 transfers_to acct_80373E540 amount: 3849.12 US Dollar via: Cheque timestamp: 2022/09/10 12:00
- acct_80287A210 transfers_to acct_80373E540 amount: 3790.51 US Dollar via: Credit Card timestamp: 2022/09/10 12:21
- acct_100428660 transfers_to acct_807DD3300 amount: 95.62 US Dollar via: Cheque timestamp: 2022/09/10 12:41
- acct_100428660 transfers_to acct_807DD3300 amount: 212.75 US Dollar via: Cash timestamp: 2022/09/10 12:51
- acct_8016CC350 transfers_to acct_80B7F36E0 amount: 134.11 US Dollar via: Cheque timestamp: 2022/09/10 13:19
- acct_8016CC350 transfers_to acct_80B7F36E0 amount: 392.26 US Dollar via: Cash timestamp: 2022/09/10 13:25
- acct_100428660 transfers_to acct_8030BA7A0 amount: 2496.81 US Dollar via: Cheque timestamp: 2022/09/10 13:28
- acct_809142D60 transfers_to acct_80D1FB4C0 amount: 11238.86 US Dollar via: Cheque timestamp: 2022/09/10 14:30
- acct_809142D60 transfers_to acct_80D1FB4C0 amount: 39260.58 US Dollar via: Wire timestamp: 2022/09/10 14:41
- acct_100428660 transfers_to acct_809A39360 amount: 1.27 US Dollar via: Credit Card timestamp: 2022/09/10 14:44
- acct_809142D60 transfers_to acct_80D1FB4C0 amount: 20892.50 US Dollar via: Credit Card timestamp: 2022/09/10 14:50
- acct_100428660 transfers_to acct_809A39360 amount: 902.86 US Dollar via: Cheque timestamp: 2022/09/10 14:53
- acct_809142D60 transfers_to acct_80D1FB4C0 amount: 61104.89 US Dollar via: ACH timestamp: 2022/09/10 14:57
- acct_801605E40 transfers_to acct_808F840F0 amount: 76876.06 US Dollar via: Cheque timestamp: 2022/09/10 15:01
- acct_80823D9E0 transfers_to acct_809F85940 amount: 15050.74 US Dollar via: Cash timestamp: 2022/09/10 15:02
- acct_801605E40 transfers_to acct_808F840F0 amount: 23401.45 US Dollar via: Cash timestamp: 2022/09/10 15:02
- acct_801605E40 transfers_to acct_808F840F0 amount: 29500.43 US Dollar via: Credit Card timestamp: 2022/09/10 15:07
- acct_801B68140 transfers_to acct_813AE9B40 amount: 70.01 US Dollar via: ACH timestamp: 2022/09/10 15:08
- acct_80823D9E0 transfers_to acct_809F85940 amount: 66018.84 US Dollar via: Cheque timestamp: 2022/09/10 15:09
- acct_801B68140 transfers_to acct_813AE9B40 amount: 35.09 US Dollar via: Cash timestamp: 2022/09/10 15:15
- acct_801B68140 transfers_to acct_813AE9B40 amount: 248.41 US Dollar via: Cheque timestamp: 2022/09/10 15:27
- acct_80823D9E0 transfers_to acct_809F85940 amount: 12135.90 US Dollar via: ACH timestamp: 2022/09/10 15:28
- acct_80458D980 transfers_to acct_806687E50 amount: 210.77 US Dollar via: Cheque timestamp: 2022/09/10 16:11
- acct_80458D980 transfers_to acct_806687E50 amount: 411.01 US Dollar via: Credit Card timestamp: 2022/09/10 16:27
- acct_802870D00 transfers_to acct_80AA09000 amount: 23535.54 US Dollar via: Credit Card timestamp: 2022/09/10 16:41
- acct_8089F0880 transfers_to acct_80AEA6E20 amount: 78.31 US Dollar via: Cheque timestamp: 2022/09/10 16:44
- acct_802870D00 transfers_to acct_80AA09000 amount: 73843.22 US Dollar via: Cash timestamp: 2022/09/10 16:44
- acct_802870D00 transfers_to acct_80AA09000 amount: 97221.41 US Dollar via: Cheque timestamp: 2022/09/10 16:45
- acct_8089F0880 transfers_to acct_80AEA6E20 amount: 36.58 US Dollar via: Credit Card timestamp: 2022/09/10 16:57
- acct_80080D630 transfers_to acct_80080D630 amount: 238.03 US Dollar via: ACH timestamp: 2022/09/10 17:00
- acct_100428660 transfers_to acct_809781360 amount: 1067.23 US Dollar via: Cash timestamp: 2022/09/10 17:07
- acct_80080D630 transfers_to acct_80080D630 amount: 2644.55 US Dollar via: ACH timestamp: 2022/09/10 17:15
- acct_100428660 transfers_to acct_809781360 amount: 5203.89 US Dollar via: Cheque timestamp: 2022/09/10 17:15
- acct_80D1FB4C0 transfers_to acct_80E3F3510 amount: 2205.99 US Dollar via: Cheque timestamp: 2022/09/10 17:33
- acct_80D1FB4C0 transfers_to acct_80E3F3510 amount: 12404.31 US Dollar via: Credit Card timestamp: 2022/09/10 17:57
- acct_803134A50 transfers_to acct_80E64AE60 amount: 41.47 US Dollar via: Cheque timestamp: 2022/09/10 18:35
- acct_803134A50 transfers_to acct_80E64AE60 amount: 5.82 US Dollar via: ACH timestamp: 2022/09/10 18:37
- acct_800C34230 transfers_to acct_8074AB000 amount: 6009.55 US Dollar via: Wire timestamp: 2022/09/10 18:39
- acct_800C34230 transfers_to acct_8074AB000 amount: 1543.82 US Dollar via: Cheque timestamp: 2022/09/10 18:42
- acct_803134A50 transfers_to acct_80E64AE60 amount: 100.90 US Dollar via: Credit Card timestamp: 2022/09/10 18:47
- acct_808E02920 transfers_to acct_80D4683E0 amount: 166.23 US Dollar via: Cheque timestamp: 2022/09/10 18:48
- acct_803134A50 transfers_to acct_80E64AE60 amount: 4.38 US Dollar via: Wire timestamp: 2022/09/10 18:50
- acct_808E02920 transfers_to acct_80D4683E0 amount: 43.41 US Dollar via: Cash timestamp: 2022/09/10 18:57
- acct_100428660 transfers_to acct_80A3A56B0 amount: 104.46 US Dollar via: Cheque timestamp: 2022/09/10 19:02
- acct_100428660 transfers_to acct_80A3A56B0 amount: 28.41 US Dollar via: Credit Card timestamp: 2022/09/10 19:05
- acct_801605E40 transfers_to acct_8083E4DE0 amount: 167.01 US Dollar via: Cheque timestamp: 2022/09/10 19:46
- acct_801605E40 transfers_to acct_8083E4DE0 amount: 135.02 US Dollar via: Credit Card timestamp: 2022/09/10 19:57
- acct_100428660 transfers_to acct_80B6D7A10 amount: 547.17 US Dollar via: Credit Card timestamp: 2022/09/10 20:22
- acct_80021A4C0 transfers_to acct_800D986D0 amount: 791.03 US Dollar via: ACH timestamp: 2022/09/10 20:24
- acct_80021A4C0 transfers_to acct_800D986D0 amount: 1869.90 US Dollar via: Cheque timestamp: 2022/09/10 20:25
- acct_80021A4C0 transfers_to acct_800D986D0 amount: 1180.39 US Dollar via: Credit Card timestamp: 2022/09/10 20:28
- acct_100428660 transfers_to acct_80B6D7A10 amount: 324.05 US Dollar via: Cheque timestamp: 2022/09/10 20:29
- acct_100428660 transfers_to acct_801E43070 amount: 1766.05 US Dollar via: Cheque timestamp: 2022/09/10 20:32
- acct_100428660 transfers_to acct_801E43070 amount: 1284.86 US Dollar via: Credit Card timestamp: 2022/09/10 20:58
- acct_100428660 transfers_to acct_810433A20 amount: 4418.10 US Dollar via: Cheque timestamp: 2022/09/10 21:09
- acct_801B9C500 transfers_to acct_802012BE0 amount: 11033.56 US Dollar via: Cash timestamp: 2022/09/10 21:33
- acct_801B9C500 transfers_to acct_802012BE0 amount: 7655.97 US Dollar via: Cheque timestamp: 2022/09/10 21:40
- acct_100428660 transfers_to acct_812EE00F0 amount: 1586.89 US Dollar via: Cheque timestamp: 2022/09/10 21:48
- acct_801B9C500 transfers_to acct_80D5645D0 amount: 46.04 US Dollar via: Cheque timestamp: 2022/09/10 22:11
- acct_8025FE340 transfers_to acct_80571D530 amount: 142.25 US Dollar via: Cheque timestamp: 2022/09/10 22:17
- acct_8025FE340 transfers_to acct_80571D530 amount: 90.98 US Dollar via: Cash timestamp: 2022/09/10 22:17
- acct_801B9C500 transfers_to acct_80D5645D0 amount: 165.80 US Dollar via: ACH timestamp: 2022/09/10 22:23
- acct_100428660 transfers_to acct_80677A660 amount: 316.57 US Dollar via: Cheque timestamp: 2022/09/10 23:05
- acct_100428660 transfers_to acct_80677A660 amount: 125.05 US Dollar via: Credit Card timestamp: 2022/09/10 23:19

SUMMARY STATISTICS:
  Total transactions: 2356
  Unique accounts: 183
  Total volume: 490,926,235.80
  Avg transaction: 208,372.77
  Time span: 2038 units
  Max out-degree: 776 (node: 070_100428660)
  Max in-degree: 56 (node: 023833_80D1FB4C0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)