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_01492) ===

**Nodes:**
- acct_810F537C0 (type: Account)
- acct_800B12070 (type: Account)
- acct_806F83740 (type: Account)
- acct_8046B6AF0 (type: Account)
- acct_808CF8120 (type: Account)
- acct_81230EDE0 (type: Account)
- acct_80A3EC0A0 (type: Account)
- acct_8053C0C10 (type: Account)
- acct_8135C5F60 (type: Account)
- acct_8072747E0 (type: Account)
- acct_806387910 (type: Account)
- acct_80E151820 (type: Account)
- acct_800115AD0 (type: Account)
- acct_807DEAE80 (type: Account)
- acct_800191D20 (type: Account)
- acct_804EAB0A0 (type: Account)
- acct_809682F70 (type: Account)
- acct_8037A5750 (type: Account)
- acct_8049520A0 (type: Account)
- acct_80E6BBF00 (type: Account)
- acct_802E2AD70 (type: Account)
- acct_811BCBB70 (type: Account)
- acct_8004162D0 (type: Account)
- acct_802481DE0 (type: Account)
- acct_8035E7D40 (type: Account)
- acct_813BB47E0 (type: Account)
- acct_800191D70 (type: Account)
- acct_8001AA710 (type: Account)
- acct_8005AF820 (type: Account)
- acct_801BF9ED0 (type: Account)
- acct_8009F0E80 (type: Account)
- acct_806792B00 (type: Account)
- acct_804FF77B0 (type: Account)
- acct_80111CCE0 (type: Account)
- acct_800C3E260 (type: Account)
- acct_80AACF2D0 (type: Account)
- acct_800D6F840 (type: Account)
- acct_80313BBD0 (type: Account)
- acct_809A28E50 (type: Account)
- acct_80AE61F10 (type: Account)
- acct_8025D1D30 (type: Account)
- acct_801A0A3E0 (type: Account)
- acct_8001B5340 (type: Account)
- acct_80047CFD0 (type: Account)
- acct_8004825B0 (type: Account)
- acct_80005A2A0 (type: Account)
- acct_80020ACD0 (type: Account)
- acct_80637A9A0 (type: Account)
- acct_807BBFDF0 (type: Account)
- acct_80CFD3670 (type: Account)
- acct_800994F60 (type: Account)
- acct_805F35CE0 (type: Account)
- acct_804D230A0 (type: Account)
- acct_8005B60B0 (type: Account)
- acct_80104B3D0 (type: Account)
- acct_800325390 (type: Account)
- acct_80678E780 (type: Account)
- acct_801E2A890 (type: Account)
- acct_80064E510 (type: Account)
- acct_80064E5B0 (type: Account)
- acct_8027746F0 (type: Account)
- acct_804D23140 (type: Account)
- acct_80064F0B0 (type: Account)
- acct_80420E360 (type: Account)
- acct_809B99C20 (type: Account)
- acct_801C53530 (type: Account)
- acct_80D54A630 (type: Account)
- acct_80573ACC0 (type: Account)
- acct_80C39B650 (type: Account)
- acct_80FDA84F0 (type: Account)
- acct_80A081980 (type: Account)
- acct_802E6D290 (type: Account)
- acct_80C0D6570 (type: Account)
- acct_809DBF4A0 (type: Account)
- acct_8010CFD20 (type: Account)
- acct_80DB5DB30 (type: Account)
- acct_812311120 (type: Account)
- acct_800979350 (type: Account)
- acct_801489950 (type: Account)
- acct_80A3615C0 (type: Account)
- acct_8077FAB60 (type: Account)
- acct_804290880 (type: Account)
- acct_80064ECF0 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_0010232 (type: Bank)
- bank_001047 (type: Bank)
- bank_0010642 (type: Bank)
- bank_0011838 (type: Bank)
- bank_001241 (type: Bank)
- bank_0012446 (type: Bank)
- bank_0012585 (type: Bank)
- bank_0013157 (type: Bank)
- bank_0015040 (type: Bank)
- bank_0015085 (type: Bank)
- bank_0016787 (type: Bank)
- bank_0017401 (type: Bank)
- bank_0021568 (type: Bank)
- bank_00220 (type: Bank)
- bank_002385 (type: Bank)
- bank_0025665 (type: Bank)
- bank_002627 (type: Bank)
- bank_0032464 (type: Bank)
- bank_004726 (type: Bank)
- bank_0048211 (type: Bank)
- bank_00513 (type: Bank)
- bank_005836 (type: Bank)
- bank_006179 (type: Bank)
- bank_007042 (type: Bank)
- bank_010 (type: Bank)
- bank_011 (type: Bank)
- bank_011296 (type: Bank)
- bank_0112989 (type: Bank)
- bank_011405 (type: Bank)
- bank_011474 (type: Bank)
- bank_0118453 (type: Bank)
- bank_011904 (type: Bank)
- bank_012 (type: Bank)
- bank_0121453 (type: Bank)
- bank_0122342 (type: Bank)
- bank_012381 (type: Bank)
- bank_012719 (type: Bank)
- bank_01292 (type: Bank)
- bank_013057 (type: Bank)
- bank_0134976 (type: Bank)
- bank_01362 (type: Bank)
- bank_01420 (type: Bank)
- bank_014433 (type: Bank)
- bank_01467 (type: Bank)
- bank_01490 (type: Bank)
- bank_015010 (type: Bank)
- bank_01522 (type: Bank)
- bank_01588 (type: Bank)
- bank_01601 (type: Bank)
- bank_016163 (type: Bank)
- bank_016586 (type: Bank)
- bank_01688 (type: Bank)
- bank_017732 (type: Bank)
- bank_0210404 (type: Bank)
- bank_021174 (type: Bank)
- bank_0214 (type: Bank)
- bank_0214609 (type: Bank)
- bank_0214881 (type: Bank)
- bank_0218885 (type: Bank)
- bank_0221130 (type: Bank)
- bank_022345 (type: Bank)
- bank_0226331 (type: Bank)
- bank_0227250 (type: Bank)
- bank_022736 (type: Bank)
- bank_0231706 (type: Bank)
- bank_0233252 (type: Bank)
- bank_02843 (type: Bank)
- bank_029251 (type: Bank)
- bank_029279 (type: Bank)
- bank_029404 (type: Bank)
- bank_03958 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_810F537C0 belongs_to bank_0010232
- acct_800B12070 belongs_to bank_001047
- acct_806F83740 belongs_to bank_0010642
- acct_8046B6AF0 belongs_to bank_0011838
- acct_808CF8120 belongs_to bank_001241
- acct_81230EDE0 belongs_to bank_0012446
- acct_80A3EC0A0 belongs_to bank_0012585
- acct_8053C0C10 belongs_to bank_0013157
- acct_8135C5F60 belongs_to bank_0015040
- acct_8072747E0 belongs_to bank_0015085
- acct_806387910 belongs_to bank_0016787
- acct_80E151820 belongs_to bank_0017401
- acct_800115AD0 belongs_to bank_001
- acct_807DEAE80 belongs_to bank_0021568
- acct_800191D20 belongs_to bank_00220
- acct_804EAB0A0 belongs_to bank_002385
- acct_809682F70 belongs_to bank_0025665
- acct_8037A5750 belongs_to bank_002627
- acct_8049520A0 belongs_to bank_002627
- acct_80E6BBF00 belongs_to bank_0032464
- acct_802E2AD70 belongs_to bank_004726
- acct_811BCBB70 belongs_to bank_0048211
- acct_8004162D0 belongs_to bank_00513
- acct_802481DE0 belongs_to bank_005836
- acct_8035E7D40 belongs_to bank_006179
- acct_813BB47E0 belongs_to bank_007042
- acct_800191D70 belongs_to bank_010
- acct_8001AA710 belongs_to bank_010
- acct_8005AF820 belongs_to bank_010
- acct_801BF9ED0 belongs_to bank_010
- acct_8009F0E80 belongs_to bank_011296
- acct_806792B00 belongs_to bank_011296
- acct_804FF77B0 belongs_to bank_0112989
- acct_80111CCE0 belongs_to bank_011405
- acct_800C3E260 belongs_to bank_011474
- acct_80AACF2D0 belongs_to bank_0118453
- acct_800D6F840 belongs_to bank_011904
- acct_80313BBD0 belongs_to bank_011
- acct_809A28E50 belongs_to bank_0121453
- acct_80AE61F10 belongs_to bank_0122342
- acct_8025D1D30 belongs_to bank_012381
- acct_801A0A3E0 belongs_to bank_012719
- acct_8001B5340 belongs_to bank_01292
- acct_80047CFD0 belongs_to bank_01292
- acct_8004825B0 belongs_to bank_01292
- acct_80005A2A0 belongs_to bank_012
- acct_80020ACD0 belongs_to bank_012
- acct_80637A9A0 belongs_to bank_012
- acct_807BBFDF0 belongs_to bank_013057
- acct_80CFD3670 belongs_to bank_0134976
- acct_800994F60 belongs_to bank_01362
- acct_805F35CE0 belongs_to bank_01420
- acct_804D230A0 belongs_to bank_014433
- acct_8005B60B0 belongs_to bank_01467
- acct_80104B3D0 belongs_to bank_01467
- acct_800325390 belongs_to bank_01490
- acct_80678E780 belongs_to bank_015010
- acct_801E2A890 belongs_to bank_01522
- acct_80064E510 belongs_to bank_01588
- acct_80064E5B0 belongs_to bank_01601
- acct_8027746F0 belongs_to bank_016163
- acct_804D23140 belongs_to bank_016586
- acct_80064F0B0 belongs_to bank_01688
- acct_80420E360 belongs_to bank_017732
- acct_809B99C20 belongs_to bank_0210404
- acct_801C53530 belongs_to bank_021174
- acct_80D54A630 belongs_to bank_0214609
- acct_80573ACC0 belongs_to bank_0214881
- acct_80C39B650 belongs_to bank_0214
- acct_80FDA84F0 belongs_to bank_0218885
- acct_80A081980 belongs_to bank_0221130
- acct_802E6D290 belongs_to bank_022345
- acct_80C0D6570 belongs_to bank_0226331
- acct_809DBF4A0 belongs_to bank_0227250
- acct_8010CFD20 belongs_to bank_022736
- acct_80DB5DB30 belongs_to bank_0231706
- acct_812311120 belongs_to bank_0233252
- acct_800979350 belongs_to bank_02843
- acct_801489950 belongs_to bank_02843
- acct_80A3615C0 belongs_to bank_029251
- acct_8077FAB60 belongs_to bank_029279
- acct_804290880 belongs_to bank_029404
- acct_80064ECF0 belongs_to bank_03958
- acct_100428660 belongs_to bank_070
- acct_800D6F840 transfers_to acct_800D6F840 amount: 844.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_804290880 transfers_to acct_804290880 amount: 9582678.41 US Dollar via: ACH timestamp: 2022/09/01 00:01
- acct_809B99C20 transfers_to acct_809B99C20 amount: 10.42 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8010CFD20 transfers_to acct_8010CFD20 amount: 225646.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8027746F0 transfers_to acct_8027746F0 amount: 119.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8053C0C10 transfers_to acct_8053C0C10 amount: 829953.41 Rupee via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8001B5340 transfers_to acct_8001B5340 amount: 3260.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80DB5DB30 transfers_to acct_80DB5DB30 amount: 726743.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_100428660 transfers_to acct_80E6BBF00 amount: 12251.73 US Dollar via: Credit Card timestamp: 2022/09/01 00:04
- acct_80047CFD0 transfers_to acct_80047CFD0 amount: 131662.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_800979350 transfers_to acct_800979350 amount: 631901.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80A3615C0 transfers_to acct_80A3615C0 amount: 15.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80064F0B0 transfers_to acct_80064F0B0 amount: 22.86 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_800325390 transfers_to acct_800325390 amount: 9.39 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_801BF9ED0 transfers_to acct_801BF9ED0 amount: 16609.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80637A9A0 transfers_to acct_80637A9A0 amount: 32303.80 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_800B12070 transfers_to acct_800B12070 amount: 13.82 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_804FF77B0 transfers_to acct_804FF77B0 amount: 1478.27 Rupee via: Reinvestment timestamp: 2022/09/01 00:09
- acct_811BCBB70 transfers_to acct_811BCBB70 amount: 2274873.74 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8135C5F60 transfers_to acct_8135C5F60 amount: 6.16 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8004825B0 transfers_to acct_8004825B0 amount: 18.15 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80313BBD0 transfers_to acct_80313BBD0 amount: 7.36 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80005A2A0 transfers_to acct_80005A2A0 amount: 261681.48 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_801C53530 transfers_to acct_801C53530 amount: 10.02 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_802E6D290 transfers_to acct_802E6D290 amount: 12.34 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_806F83740 transfers_to acct_806F83740 amount: 12.12 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_800B12070 transfers_to acct_800B12070 amount: 281519.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_800191D70 transfers_to acct_800191D70 amount: 27926.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_802E6D290 transfers_to acct_802E6D290 amount: 8568.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_100428660 transfers_to acct_80E6BBF00 amount: 482637.63 US Dollar via: Cash timestamp: 2022/09/01 00:16
- acct_800191D70 transfers_to acct_800191D70 amount: 18.77 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_804290880 transfers_to acct_804290880 amount: 43118675.90 US Dollar via: ACH timestamp: 2022/09/01 00:18
- acct_809B99C20 transfers_to acct_809B99C20 amount: 6.91 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_804290880 transfers_to acct_804290880 amount: 2247247.48 US Dollar via: ACH timestamp: 2022/09/01 00:21
- acct_80104B3D0 transfers_to acct_80104B3D0 amount: 114.86 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_81230EDE0 transfers_to acct_810F537C0 amount: 40.00 US Dollar via: Credit Card timestamp: 2022/09/01 00:22
- acct_8005AF820 transfers_to acct_8005AF820 amount: 9.69 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80A3615C0 transfers_to acct_80A3615C0 amount: 12494.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8037A5750 transfers_to acct_8037A5750 amount: 1065.19 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8077FAB60 transfers_to acct_8077FAB60 amount: 389660.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80064E510 transfers_to acct_80064E510 amount: 1673135.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_801A0A3E0 transfers_to acct_801A0A3E0 amount: 256242.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8049520A0 transfers_to acct_8049520A0 amount: 23.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_806792B00 transfers_to acct_806792B00 amount: 12.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_100428660 transfers_to acct_80E6BBF00 amount: 140039.09 US Dollar via: Cheque timestamp: 2022/09/01 00:27
- acct_809682F70 transfers_to acct_809682F70 amount: 40577.48 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_800D6F840 transfers_to acct_800D6F840 amount: 23.85 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_805F35CE0 transfers_to acct_805F35CE0 amount: 849314.75 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_809A28E50 transfers_to acct_809A28E50 amount: 11.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80E151820 transfers_to acct_80E151820 amount: 22.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8135C5F60 transfers_to acct_8135C5F60 amount: 170526.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_802481DE0 transfers_to acct_802481DE0 amount: 1561.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:39
- acct_80637A9A0 transfers_to acct_80637A9A0 amount: 20.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:51
- acct_800191D70 transfers_to acct_8027746F0 amount: 576.02 US Dollar via: Cheque timestamp: 2022/09/01 01:08
- acct_800191D70 transfers_to acct_8027746F0 amount: 23.46 US Dollar via: ACH timestamp: 2022/09/01 01:08
- acct_810F537C0 transfers_to acct_810F537C0 amount: 107625.05 US Dollar via: Reinvestment timestamp: 2022/09/01 01:28
- acct_800191D70 transfers_to acct_8027746F0 amount: 48.72 US Dollar via: Credit Card timestamp: 2022/09/01 01:28
- acct_100428660 transfers_to acct_809B99C20 amount: 10744.48 US Dollar via: Cheque timestamp: 2022/09/01 01:35
- acct_8035E7D40 transfers_to acct_8035E7D40 amount: 293347.72 US Dollar via: Reinvestment timestamp: 2022/09/01 01:45
- acct_800B12070 transfers_to acct_800979350 amount: 4839.74 US Dollar via: Cheque timestamp: 2022/09/01 02:11
- acct_800B12070 transfers_to acct_800979350 amount: 1936.76 US Dollar via: ACH timestamp: 2022/09/01 02:14
- acct_800C3E260 transfers_to acct_8072747E0 amount: 2835.93 US Dollar via: Credit Card timestamp: 2022/09/01 03:00
- acct_800C3E260 transfers_to acct_8072747E0 amount: 1898.03 US Dollar via: Cash timestamp: 2022/09/01 03:03
- acct_800C3E260 transfers_to acct_8072747E0 amount: 810.55 US Dollar via: Cheque timestamp: 2022/09/01 03:04
- acct_8004825B0 transfers_to acct_809B99C20 amount: 3810.63 US Dollar via: Credit Card timestamp: 2022/09/01 03:16
- acct_8004825B0 transfers_to acct_809B99C20 amount: 9792.80 US Dollar via: Cheque timestamp: 2022/09/01 03:26
- acct_802E2AD70 transfers_to acct_802E2AD70 amount: 707.55 US Dollar via: Reinvestment timestamp: 2022/09/01 03:31
- acct_800191D20 transfers_to acct_800191D20 amount: 213656.19 US Dollar via: Reinvestment timestamp: 2022/09/01 03:36
- acct_80005A2A0 transfers_to acct_80005A2A0 amount: 3.92 US Dollar via: Reinvestment timestamp: 2022/09/01 04:07
- acct_8027746F0 transfers_to acct_8027746F0 amount: 6.45 US Dollar via: Reinvestment timestamp: 2022/09/01 04:52
- acct_801A0A3E0 transfers_to acct_801A0A3E0 amount: 6.80 US Dollar via: Reinvestment timestamp: 2022/09/01 05:34
- acct_80E151820 transfers_to acct_80E151820 amount: 5532.35 US Dollar via: Reinvestment timestamp: 2022/09/01 05:50
- acct_8004825B0 transfers_to acct_810F537C0 amount: 1213.67 US Dollar via: Cheque timestamp: 2022/09/01 05:51
- acct_8004825B0 transfers_to acct_810F537C0 amount: 4241.18 US Dollar via: Credit Card timestamp: 2022/09/01 05:58
- acct_8004825B0 transfers_to acct_801C53530 amount: 90.01 US Dollar via: ACH timestamp: 2022/09/01 06:01
- acct_8004825B0 transfers_to acct_801C53530 amount: 103.02 US Dollar via: Cash timestamp: 2022/09/01 06:02
- acct_8004825B0 transfers_to acct_800C3E260 amount: 306.99 US Dollar via: Cheque timestamp: 2022/09/01 06:03
- acct_8004825B0 transfers_to acct_800C3E260 amount: 110.04 US Dollar via: Cash timestamp: 2022/09/01 06:04
- acct_8004825B0 transfers_to acct_801C53530 amount: 7555.48 US Dollar via: Cheque timestamp: 2022/09/01 06:12
- acct_8004825B0 transfers_to acct_800C3E260 amount: 92.22 US Dollar via: Credit Card timestamp: 2022/09/01 06:24
- acct_800994F60 transfers_to acct_800994F60 amount: 23.66 US Dollar via: Reinvestment timestamp: 2022/09/01 06:32
- acct_80005A2A0 transfers_to acct_80005A2A0 amount: 116.79 US Dollar via: Cheque timestamp: 2022/09/01 07:02
- acct_100428660 transfers_to acct_800994F60 amount: 1204.31 US Dollar via: Cheque timestamp: 2022/09/01 07:02
- acct_80678E780 transfers_to acct_80678E780 amount: 2652.52 Euro via: Reinvestment timestamp: 2022/09/01 07:03
- acct_80005A2A0 transfers_to acct_80005A2A0 amount: 427.96 US Dollar via: Wire timestamp: 2022/09/01 07:14
- acct_80005A2A0 transfers_to acct_80005A2A0 amount: 500.95 US Dollar via: ACH timestamp: 2022/09/01 07:18
- acct_100428660 transfers_to acct_800994F60 amount: 3267.41 US Dollar via: Credit Card timestamp: 2022/09/01 07:18
- acct_100428660 transfers_to acct_800994F60 amount: 493.49 US Dollar via: Cash timestamp: 2022/09/01 07:19
- acct_100428660 transfers_to acct_8072747E0 amount: 23.18 US Dollar via: Credit Card timestamp: 2022/09/01 07:44
- acct_100428660 transfers_to acct_8072747E0 amount: 356.12 US Dollar via: Cheque timestamp: 2022/09/01 07:53
- acct_100428660 transfers_to acct_8072747E0 amount: 19.13 US Dollar via: Cash timestamp: 2022/09/01 07:59
- acct_801A0A3E0 transfers_to acct_802481DE0 amount: 356.11 US Dollar via: Cheque timestamp: 2022/09/01 08:01
- acct_801A0A3E0 transfers_to acct_802481DE0 amount: 109.79 US Dollar via: ACH timestamp: 2022/09/01 08:04
- acct_8037A5750 transfers_to acct_8037A5750 amount: 6.04 US Dollar via: Reinvestment timestamp: 2022/09/01 08:04
- acct_804D23140 transfers_to acct_804D23140 amount: 93.70 US Dollar via: Reinvestment timestamp: 2022/09/01 08:13
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- acct_800B12070 transfers_to acct_80A081980 amount: 6398.42 US Dollar via: ACH timestamp: 2022/09/02 15:04
- acct_8004162D0 transfers_to acct_800D6F840 amount: 354.37 US Dollar via: Credit Card timestamp: 2022/09/02 15:08
- acct_800B12070 transfers_to acct_80A081980 amount: 3494.49 US Dollar via: Credit Card timestamp: 2022/09/02 15:12
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- acct_8004162D0 transfers_to acct_800D6F840 amount: 59.96 US Dollar via: ACH timestamp: 2022/09/02 15:24
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- acct_100428660 transfers_to acct_8072747E0 amount: 356.12 US Dollar via: Cheque timestamp: 2022/09/02 15:31
- acct_100428660 transfers_to acct_8072747E0 amount: 23.18 US Dollar via: Credit Card timestamp: 2022/09/02 15:32
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- acct_100428660 transfers_to acct_800994F60 amount: 493.49 US Dollar via: Cash timestamp: 2022/09/02 15:44
- acct_100428660 transfers_to acct_8072747E0 amount: 19.13 US Dollar via: Cash timestamp: 2022/09/02 15:56
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- acct_100428660 transfers_to acct_801A0A3E0 amount: 50903.35 US Dollar via: Cash timestamp: 2022/09/02 20:01
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- acct_800191D70 transfers_to acct_80D54A630 amount: 937.25 US Dollar via: Cheque timestamp: 2022/09/02 21:04
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- acct_8004162D0 transfers_to acct_800D6F840 amount: 59.96 US Dollar via: ACH timestamp: 2022/09/03 04:39
- acct_8004162D0 transfers_to acct_800D6F840 amount: 354.37 US Dollar via: Credit Card timestamp: 2022/09/03 04:59
- acct_800B12070 transfers_to acct_805F35CE0 amount: 7669.90 US Dollar via: ACH timestamp: 2022/09/03 05:38
- acct_800B12070 transfers_to acct_805F35CE0 amount: 1088.17 US Dollar via: Wire timestamp: 2022/09/03 05:47
- acct_800B12070 transfers_to acct_805F35CE0 amount: 2846.66 US Dollar via: Cheque timestamp: 2022/09/03 05:51
- acct_80111CCE0 transfers_to acct_801C53530 amount: 1515.51 US Dollar via: Credit Card timestamp: 2022/09/03 07:01
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- acct_80111CCE0 transfers_to acct_801C53530 amount: 842.72 US Dollar via: Cheque timestamp: 2022/09/03 07:10
- acct_80111CCE0 transfers_to acct_801C53530 amount: 23.89 US Dollar via: Wire timestamp: 2022/09/03 07:12
- acct_80111CCE0 transfers_to acct_801C53530 amount: 94.01 US Dollar via: ACH timestamp: 2022/09/03 07:20
- acct_8004825B0 transfers_to acct_809B99C20 amount: 9792.80 US Dollar via: Cheque timestamp: 2022/09/03 07:35
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- acct_800C3E260 transfers_to acct_806F83740 amount: 280.53 US Dollar via: Cheque timestamp: 2022/09/03 10:18
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- acct_800191D70 transfers_to acct_80D54A630 amount: 937.25 US Dollar via: Cheque timestamp: 2022/09/03 10:59
- acct_80064E510 transfers_to acct_80064E5B0 amount: 1214.32 US Dollar via: ACH timestamp: 2022/09/03 11:53
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- acct_8005AF820 transfers_to acct_800C3E260 amount: 8.21 US Dollar via: ACH timestamp: 2022/09/03 13:03
- acct_8005AF820 transfers_to acct_800C3E260 amount: 92.01 US Dollar via: Credit Card timestamp: 2022/09/03 13:10
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- acct_80005A2A0 transfers_to acct_80005A2A0 amount: 116.79 US Dollar via: Cheque timestamp: 2022/09/03 14:13
- acct_100428660 transfers_to acct_80E6BBF00 amount: 2446.16 US Dollar via: Cheque timestamp: 2022/09/03 18:48
- acct_100428660 transfers_to acct_80E6BBF00 amount: 431.00 US Dollar via: Credit Card timestamp: 2022/09/03 18:54
- acct_800B12070 transfers_to acct_80A081980 amount: 3494.49 US Dollar via: Credit Card timestamp: 2022/09/03 20:33
- acct_800B12070 transfers_to acct_80A081980 amount: 6398.42 US Dollar via: ACH timestamp: 2022/09/03 20:47
- acct_800B12070 transfers_to acct_80A081980 amount: 1551.01 US Dollar via: Cheque timestamp: 2022/09/03 20:51
- acct_100428660 transfers_to acct_80111CCE0 amount: 178.85 US Dollar via: Cheque timestamp: 2022/09/03 21:00
- acct_100428660 transfers_to acct_8072747E0 amount: 356.12 US Dollar via: Cheque timestamp: 2022/09/03 21:06
- acct_100428660 transfers_to acct_8072747E0 amount: 23.18 US Dollar via: Credit Card timestamp: 2022/09/03 21:08
- acct_100428660 transfers_to acct_8072747E0 amount: 19.13 US Dollar via: Cash timestamp: 2022/09/03 21:08
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- acct_8004825B0 transfers_to acct_8009F0E80 amount: 404.51 US Dollar via: Credit Card timestamp: 2022/09/04 02:32
- acct_8004825B0 transfers_to acct_8009F0E80 amount: 3639.87 US Dollar via: Cheque timestamp: 2022/09/04 02:35
- acct_800B12070 transfers_to acct_80A081980 amount: 6398.42 US Dollar via: ACH timestamp: 2022/09/04 03:11
- acct_800B12070 transfers_to acct_80A081980 amount: 3494.49 US Dollar via: Credit Card timestamp: 2022/09/04 03:14
- acct_800B12070 transfers_to acct_80A081980 amount: 1551.01 US Dollar via: Cheque timestamp: 2022/09/04 03:19
- acct_8004162D0 transfers_to acct_800D6F840 amount: 59.96 US Dollar via: ACH timestamp: 2022/09/04 04:46
- acct_8004162D0 transfers_to acct_800D6F840 amount: 354.37 US Dollar via: Credit Card timestamp: 2022/09/04 04:59
- acct_80020ACD0 transfers_to acct_8004162D0 amount: 46.14 US Dollar via: ACH timestamp: 2022/09/04 05:30
- acct_80020ACD0 transfers_to acct_8004162D0 amount: 73.36 US Dollar via: Cash timestamp: 2022/09/04 05:43
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- acct_80005A2A0 transfers_to acct_80005A2A0 amount: 427.96 US Dollar via: Wire timestamp: 2022/09/04 06:54
- acct_100428660 transfers_to acct_8072747E0 amount: 19.13 US Dollar via: Cash timestamp: 2022/09/04 07:03
- acct_100428660 transfers_to acct_8072747E0 amount: 23.18 US Dollar via: Credit Card timestamp: 2022/09/04 07:07
- acct_100428660 transfers_to acct_8072747E0 amount: 356.12 US Dollar via: Cheque timestamp: 2022/09/04 07:09
- acct_8004825B0 transfers_to acct_809B99C20 amount: 3810.63 US Dollar via: Credit Card timestamp: 2022/09/04 07:40
- acct_8004825B0 transfers_to acct_809B99C20 amount: 9792.80 US Dollar via: Cheque timestamp: 2022/09/04 07:48
- acct_80111CCE0 transfers_to acct_801C53530 amount: 94.01 US Dollar via: ACH timestamp: 2022/09/04 11:00
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- acct_800191D70 transfers_to acct_80D54A630 amount: 937.25 US Dollar via: Cheque timestamp: 2022/09/04 14:13
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- acct_100428660 transfers_to acct_80111CCE0 amount: 178.85 US Dollar via: Cheque timestamp: 2022/09/04 15:26
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- acct_800C3E260 transfers_to acct_806F83740 amount: 280.53 US Dollar via: Cheque timestamp: 2022/09/04 16:35
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- acct_8004825B0 transfers_to acct_80064E510 amount: 31.85 US Dollar via: Cheque timestamp: 2022/09/04 19:34
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- acct_8005AF820 transfers_to acct_800C3E260 amount: 75.49 US Dollar via: Cheque timestamp: 2022/09/04 19:46
- acct_8004825B0 transfers_to acct_80064E510 amount: 61.29 US Dollar via: Credit Card timestamp: 2022/09/04 19:47
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- acct_100428660 transfers_to acct_80E6BBF00 amount: 2446.16 US Dollar via: Cheque timestamp: 2022/09/04 21:34
- acct_800B12070 transfers_to acct_805F35CE0 amount: 1088.17 US Dollar via: Wire timestamp: 2022/09/04 21:38
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- acct_800B12070 transfers_to acct_805F35CE0 amount: 7669.90 US Dollar via: ACH timestamp: 2022/09/04 21:46
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- acct_800191D70 transfers_to acct_8027746F0 amount: 23.46 US Dollar via: ACH timestamp: 2022/09/05 04:20
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- acct_100428660 transfers_to acct_800994F60 amount: 493.49 US Dollar via: Cash timestamp: 2022/09/05 05:04
- acct_100428660 transfers_to acct_800994F60 amount: 3267.41 US Dollar via: Credit Card timestamp: 2022/09/05 05:11
- acct_100428660 transfers_to acct_800994F60 amount: 1204.31 US Dollar via: Cheque timestamp: 2022/09/05 05:27
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- acct_800B12070 transfers_to acct_805F35CE0 amount: 7669.90 US Dollar via: ACH timestamp: 2022/09/05 07:10
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- acct_800B12070 transfers_to acct_805F35CE0 amount: 2846.66 US Dollar via: Cheque timestamp: 2022/09/05 07:29
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- acct_80111CCE0 transfers_to acct_801C53530 amount: 94.01 US Dollar via: ACH timestamp: 2022/09/05 09:55
- acct_100428660 transfers_to acct_8001AA710 amount: 749668.33 US Dollar via: Cheque timestamp: 2022/09/05 10:06
- acct_800C3E260 transfers_to acct_806F83740 amount: 280.53 US Dollar via: Cheque timestamp: 2022/09/05 10:11
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- acct_100428660 transfers_to acct_80111CCE0 amount: 178.85 US Dollar via: Cheque timestamp: 2022/09/05 11:28
- acct_800191D70 transfers_to acct_80D54A630 amount: 937.25 US Dollar via: Cheque timestamp: 2022/09/05 11:29
- acct_100428660 transfers_to acct_80E6BBF00 amount: 2446.16 US Dollar via: Cheque timestamp: 2022/09/05 12:04
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- acct_100428660 transfers_to acct_80E6BBF00 amount: 431.00 US Dollar via: Credit Card timestamp: 2022/09/05 12:23
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- acct_800191D70 transfers_to acct_8004825B0 amount: 120.43 US Dollar via: Credit Card timestamp: 2022/09/05 12:41
- acct_800B12070 transfers_to acct_800979350 amount: 4839.74 US Dollar via: Cheque timestamp: 2022/09/05 12:47
- acct_800191D70 transfers_to acct_8004825B0 amount: 515.43 US Dollar via: Cheque timestamp: 2022/09/05 12:49
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- acct_800B12070 transfers_to acct_800979350 amount: 1936.76 US Dollar via: ACH timestamp: 2022/09/05 12:53
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- acct_100428660 transfers_to acct_8072747E0 amount: 356.12 US Dollar via: Cheque timestamp: 2022/09/05 13:46
- acct_100428660 transfers_to acct_8072747E0 amount: 19.13 US Dollar via: Cash timestamp: 2022/09/05 13:51
- acct_100428660 transfers_to acct_8072747E0 amount: 23.18 US Dollar via: Credit Card timestamp: 2022/09/05 13:55
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- acct_100428660 transfers_to acct_809B99C20 amount: 10744.48 US Dollar via: Cheque timestamp: 2022/09/05 14:23
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- acct_8005AF820 transfers_to acct_800C3E260 amount: 92.01 US Dollar via: Credit Card timestamp: 2022/09/05 16:00
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- acct_80020ACD0 transfers_to acct_8004162D0 amount: 46.14 US Dollar via: ACH timestamp: 2022/09/05 16:14
- acct_80020ACD0 transfers_to acct_8004162D0 amount: 73.36 US Dollar via: Cash timestamp: 2022/09/05 16:18
- acct_8005AF820 transfers_to acct_800C3E260 amount: 8.21 US Dollar via: ACH timestamp: 2022/09/05 16:19
- acct_8005AF820 transfers_to acct_800C3E260 amount: 75.49 US Dollar via: Cheque timestamp: 2022/09/05 16:29
- acct_8004162D0 transfers_to acct_800D6F840 amount: 59.96 US Dollar via: ACH timestamp: 2022/09/05 17:12
- acct_8004162D0 transfers_to acct_800D6F840 amount: 354.37 US Dollar via: Credit Card timestamp: 2022/09/05 17:28
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- acct_801A0A3E0 transfers_to acct_802481DE0 amount: 109.79 US Dollar via: ACH timestamp: 2022/09/05 17:41
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- acct_800191D70 transfers_to acct_813BB47E0 amount: 466.71 US Dollar via: Cheque timestamp: 2022/09/05 18:33
- acct_800191D70 transfers_to acct_813BB47E0 amount: 126.56 US Dollar via: Cash timestamp: 2022/09/05 18:36
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- acct_8004162D0 transfers_to acct_80047CFD0 amount: 141.73 US Dollar via: Cheque timestamp: 2022/09/05 19:26
- acct_800C3E260 transfers_to acct_8072747E0 amount: 2835.93 US Dollar via: Credit Card timestamp: 2022/09/05 19:39
- acct_800C3E260 transfers_to acct_8072747E0 amount: 810.55 US Dollar via: Cheque timestamp: 2022/09/05 19:50
- acct_800C3E260 transfers_to acct_8072747E0 amount: 1898.03 US Dollar via: Cash timestamp: 2022/09/05 19:53
- acct_800B12070 transfers_to acct_80A081980 amount: 6398.42 US Dollar via: ACH timestamp: 2022/09/05 21:34
- acct_800B12070 transfers_to acct_80A081980 amount: 1551.01 US Dollar via: Cheque timestamp: 2022/09/05 21:36
- acct_800B12070 transfers_to acct_80A081980 amount: 3494.49 US Dollar via: Credit Card timestamp: 2022/09/05 21:57
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- acct_800115AD0 transfers_to acct_800191D70 amount: 10190.41 US Dollar via: Credit Card timestamp: 2022/09/05 23:11
- acct_800115AD0 transfers_to acct_800191D70 amount: 2513.11 US Dollar via: Cheque timestamp: 2022/09/05 23:16
- acct_8004825B0 transfers_to acct_806792B00 amount: 195.86 US Dollar via: Cheque timestamp: 2022/09/05 23:48
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- acct_80AACF2D0 transfers_to acct_80AACF2D0 amount: 9.63 US Dollar via: ACH timestamp: 2022/09/06 00:09
- acct_800191D70 transfers_to acct_8027746F0 amount: 48.72 US Dollar via: Credit Card timestamp: 2022/09/06 02:04
- acct_800191D70 transfers_to acct_8027746F0 amount: 23.46 US Dollar via: ACH timestamp: 2022/09/06 02:06
- acct_8004825B0 transfers_to acct_810F537C0 amount: 4241.18 US Dollar via: Credit Card timestamp: 2022/09/06 02:19
- acct_8004825B0 transfers_to acct_810F537C0 amount: 1213.67 US Dollar via: Cheque timestamp: 2022/09/06 02:24
- acct_800191D70 transfers_to acct_8027746F0 amount: 576.02 US Dollar via: Cheque timestamp: 2022/09/06 02:25
- acct_801A0A3E0 transfers_to acct_802481DE0 amount: 356.11 US Dollar via: Cheque timestamp: 2022/09/06 02:31
- acct_801A0A3E0 transfers_to acct_802481DE0 amount: 666.46 US Dollar via: Credit Card timestamp: 2022/09/06 02:37
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- acct_800191D70 transfers_to acct_8001B5340 amount: 31.56 US Dollar via: Credit Card timestamp: 2022/09/06 02:44
- acct_801A0A3E0 transfers_to acct_802481DE0 amount: 109.79 US Dollar via: ACH timestamp: 2022/09/06 02:48
- acct_800191D70 transfers_to acct_8001B5340 amount: 130.77 US Dollar via: Cheque timestamp: 2022/09/06 02:53
- acct_800B12070 transfers_to acct_80A081980 amount: 3494.49 US Dollar via: Credit Card timestamp: 2022/09/06 03:01
- acct_800B12070 transfers_to acct_80A081980 amount: 1551.01 US Dollar via: Cheque timestamp: 2022/09/06 03:11
- acct_8004162D0 transfers_to acct_800D6F840 amount: 354.37 US Dollar via: Credit Card timestamp: 2022/09/06 03:18
- acct_800B12070 transfers_to acct_80A081980 amount: 6398.42 US Dollar via: ACH timestamp: 2022/09/06 03:18
- acct_8004162D0 transfers_to acct_800D6F840 amount: 59.96 US Dollar via: ACH timestamp: 2022/09/06 03:27
- acct_80005A2A0 transfers_to acct_80005A2A0 amount: 116.79 US Dollar via: Cheque timestamp: 2022/09/06 03:33
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- acct_80005A2A0 transfers_to acct_80005A2A0 amount: 500.95 US Dollar via: ACH timestamp: 2022/09/06 03:55
- acct_8004162D0 transfers_to acct_80047CFD0 amount: 799.64 US Dollar via: Credit Card timestamp: 2022/09/06 04:12
- acct_8004162D0 transfers_to acct_80047CFD0 amount: 141.73 US Dollar via: Cheque timestamp: 2022/09/06 04:21
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- acct_8004162D0 transfers_to acct_8135C5F60 amount: 3549.06 US Dollar via: Cheque timestamp: 2022/09/06 04:47
- acct_800191D70 transfers_to acct_813BB47E0 amount: 126.56 US Dollar via: Cash timestamp: 2022/09/06 05:30
- acct_800191D70 transfers_to acct_813BB47E0 amount: 466.71 US Dollar via: Cheque timestamp: 2022/09/06 05:34
- acct_800C3E260 transfers_to acct_806F83740 amount: 280.53 US Dollar via: Cheque timestamp: 2022/09/06 06:27
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- acct_800C3E260 transfers_to acct_8072747E0 amount: 2835.93 US Dollar via: Credit Card timestamp: 2022/09/06 07:05
- acct_800C3E260 transfers_to acct_8072747E0 amount: 810.55 US Dollar via: Cheque timestamp: 2022/09/06 07:08
- acct_800C3E260 transfers_to acct_8072747E0 amount: 1898.03 US Dollar via: Cash timestamp: 2022/09/06 07:15
- acct_80111CCE0 transfers_to acct_801C53530 amount: 842.72 US Dollar via: Cheque timestamp: 2022/09/06 08:03
- acct_80111CCE0 transfers_to acct_801C53530 amount: 1515.51 US Dollar via: Credit Card timestamp: 2022/09/06 08:13
- acct_80111CCE0 transfers_to acct_801C53530 amount: 23.89 US Dollar via: Wire timestamp: 2022/09/06 08:14
- acct_80111CCE0 transfers_to acct_801C53530 amount: 94.01 US Dollar via: ACH timestamp: 2022/09/06 08:27
- acct_80111CCE0 transfers_to acct_801C53530 amount: 149.33 US Dollar via: Cash timestamp: 2022/09/06 08:29
- acct_8004825B0 transfers_to acct_806792B00 amount: 195.86 US Dollar via: Cheque timestamp: 2022/09/06 08:34
- acct_80020ACD0 transfers_to acct_8004162D0 amount: 46.14 US Dollar via: ACH timestamp: 2022/09/06 08:36
- acct_800B12070 transfers_to acct_800979350 amount: 4839.74 US Dollar via: Cheque timestamp: 2022/09/06 08:38
- acct_801A0A3E0 transfers_to acct_80637A9A0 amount: 85.72 US Dollar via: Credit Card timestamp: 2022/09/06 08:45
- acct_800B12070 transfers_to acct_800979350 amount: 1936.76 US Dollar via: ACH timestamp: 2022/09/06 08:50
- acct_80020ACD0 transfers_to acct_8004162D0 amount: 73.36 US Dollar via: Cash timestamp: 2022/09/06 08:54
- acct_801A0A3E0 transfers_to acct_80637A9A0 amount: 81.48 US Dollar via: Cheque timestamp: 2022/09/06 08:59
- acct_8004825B0 transfers_to acct_8009F0E80 amount: 404.51 US Dollar via: Credit Card timestamp: 2022/09/06 09:01
- acct_8004825B0 transfers_to acct_8009F0E80 amount: 3639.87 US Dollar via: Cheque timestamp: 2022/09/06 09:02
- acct_800191D70 transfers_to acct_8004825B0 amount: 515.43 US Dollar via: Cheque timestamp: 2022/09/06 10:01
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- acct_800191D70 transfers_to acct_8004825B0 amount: 120.43 US Dollar via: Credit Card timestamp: 2022/09/06 10:14
- acct_800C3E260 transfers_to acct_8035E7D40 amount: 334.14 US Dollar via: Cheque timestamp: 2022/09/06 10:17
- acct_8004825B0 transfers_to acct_800B12070 amount: 186.31 US Dollar via: Credit Card timestamp: 2022/09/06 10:34
- acct_8004825B0 transfers_to acct_800B12070 amount: 1169.93 US Dollar via: Cheque timestamp: 2022/09/06 10:45
- acct_100428660 transfers_to acct_8001AA710 amount: 749668.33 US Dollar via: Cheque timestamp: 2022/09/06 11:11
- acct_8004825B0 transfers_to acct_80064E510 amount: 31.85 US Dollar via: Cheque timestamp: 2022/09/06 12:01
- acct_800115AD0 transfers_to acct_800191D70 amount: 2513.11 US Dollar via: Cheque timestamp: 2022/09/06 12:04
- acct_8004825B0 transfers_to acct_80064E510 amount: 61.29 US Dollar via: Credit Card timestamp: 2022/09/06 12:04
- acct_800115AD0 transfers_to acct_800191D70 amount: 10190.41 US Dollar via: Credit Card timestamp: 2022/09/06 12:11
- acct_800191D70 transfers_to acct_80D54A630 amount: 663.00 US Dollar via: Credit Card timestamp: 2022/09/06 13:00
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- acct_800191D70 transfers_to acct_80D54A630 amount: 937.25 US Dollar via: Cheque timestamp: 2022/09/06 13:19
- acct_100428660 transfers_to acct_80E6BBF00 amount: 2446.16 US Dollar via: Cheque timestamp: 2022/09/06 14:19
- acct_100428660 transfers_to acct_80E6BBF00 amount: 431.00 US Dollar via: Credit Card timestamp: 2022/09/06 14:25
- acct_100428660 transfers_to acct_8072747E0 amount: 356.12 US Dollar via: Cheque timestamp: 2022/09/06 14:44
- acct_100428660 transfers_to acct_8072747E0 amount: 19.13 US Dollar via: Cash timestamp: 2022/09/06 14:46
- acct_100428660 transfers_to acct_8072747E0 amount: 23.18 US Dollar via: Credit Card timestamp: 2022/09/06 14:50
- acct_100428660 transfers_to acct_809B99C20 amount: 10744.48 US Dollar via: Cheque timestamp: 2022/09/06 15:02
- acct_8004825B0 transfers_to acct_800C3E260 amount: 306.99 US Dollar via: Cheque timestamp: 2022/09/06 15:03
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- acct_8004825B0 transfers_to acct_800C3E260 amount: 92.22 US Dollar via: Credit Card timestamp: 2022/09/06 15:16
- acct_100428660 transfers_to acct_800994F60 amount: 1204.31 US Dollar via: Cheque timestamp: 2022/09/06 15:25
- acct_8004825B0 transfers_to acct_800C3E260 amount: 110.04 US Dollar via: Cash timestamp: 2022/09/06 15:28
- acct_800191D70 transfers_to acct_8010CFD20 amount: 3678.29 US Dollar via: Cheque timestamp: 2022/09/06 19:27
- acct_800B12070 transfers_to acct_805F35CE0 amount: 1088.17 US Dollar via: Wire timestamp: 2022/09/06 19:45
- acct_800B12070 transfers_to acct_805F35CE0 amount: 2846.66 US Dollar via: Cheque timestamp: 2022/09/06 19:48
- acct_800B12070 transfers_to acct_805F35CE0 amount: 7669.90 US Dollar via: ACH timestamp: 2022/09/06 19:50
- acct_8004162D0 transfers_to acct_8004825B0 amount: 3106.71 US Dollar via: Credit Card timestamp: 2022/09/06 19:55
- acct_8004162D0 transfers_to acct_8004825B0 amount: 4059.53 US Dollar via: Cheque timestamp: 2022/09/06 19:59
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- acct_8005AF820 transfers_to acct_800C3E260 amount: 8.21 US Dollar via: ACH timestamp: 2022/09/06 23:03
- acct_8005AF820 transfers_to acct_800C3E260 amount: 75.49 US Dollar via: Cheque timestamp: 2022/09/06 23:04
- acct_8005AF820 transfers_to acct_800C3E260 amount: 10.30 US Dollar via: Cash timestamp: 2022/09/06 23:19
- acct_8005AF820 transfers_to acct_800C3E260 amount: 92.01 US Dollar via: Credit Card timestamp: 2022/09/06 23:27
- acct_100428660 transfers_to acct_80111CCE0 amount: 178.85 US Dollar via: Cheque timestamp: 2022/09/06 23:46
- acct_100428660 transfers_to acct_809B99C20 amount: 10744.48 US Dollar via: Cheque timestamp: 2022/09/07 01:10
- acct_8004825B0 transfers_to acct_8009F0E80 amount: 3639.87 US Dollar via: Cheque timestamp: 2022/09/07 01:15
- acct_8004825B0 transfers_to acct_8009F0E80 amount: 404.51 US Dollar via: Credit Card timestamp: 2022/09/07 01:15
- acct_800B12070 transfers_to acct_80A081980 amount: 3494.49 US Dollar via: Credit Card timestamp: 2022/09/07 01:41
- acct_800B12070 transfers_to acct_80A081980 amount: 6398.42 US Dollar via: ACH timestamp: 2022/09/07 01:44
- acct_800B12070 transfers_to acct_80A081980 amount: 1551.01 US Dollar via: Cheque timestamp: 2022/09/07 01:54
- acct_100428660 transfers_to acct_80E6BBF00 amount: 431.00 US Dollar via: Credit Card timestamp: 2022/09/07 02:45
- acct_100428660 transfers_to acct_80E6BBF00 amount: 2446.16 US Dollar via: Cheque timestamp: 2022/09/07 02:52
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- acct_800191D70 transfers_to acct_8010CFD20 amount: 3678.29 US Dollar via: Cheque timestamp: 2022/09/07 06:06
- acct_8004162D0 transfers_to acct_8004825B0 amount: 4059.53 US Dollar via: Cheque timestamp: 2022/09/07 06:13
- acct_8004162D0 transfers_to acct_8004825B0 amount: 3106.71 US Dollar via: Credit Card timestamp: 2022/09/07 06:27
- acct_80111CCE0 transfers_to acct_801C53530 amount: 23.89 US Dollar via: Wire timestamp: 2022/09/07 06:32
- acct_80111CCE0 transfers_to acct_801C53530 amount: 1515.51 US Dollar via: Credit Card timestamp: 2022/09/07 06:36
- acct_80111CCE0 transfers_to acct_801C53530 amount: 842.72 US Dollar via: Cheque timestamp: 2022/09/07 06:37
- acct_80111CCE0 transfers_to acct_801C53530 amount: 149.33 US Dollar via: Cash timestamp: 2022/09/07 06:47
- acct_80111CCE0 transfers_to acct_801C53530 amount: 94.01 US Dollar via: ACH timestamp: 2022/09/07 06:55
- acct_800B12070 transfers_to acct_800979350 amount: 4839.74 US Dollar via: Cheque timestamp: 2022/09/07 07:01
- acct_8004162D0 transfers_to acct_8135C5F60 amount: 1766.17 US Dollar via: Cash timestamp: 2022/09/07 07:09
- acct_8004162D0 transfers_to acct_8135C5F60 amount: 3549.06 US Dollar via: Cheque timestamp: 2022/09/07 07:10
- acct_8004162D0 transfers_to acct_8135C5F60 amount: 1432.26 US Dollar via: Credit Card timestamp: 2022/09/07 07:21
- acct_800B12070 transfers_to acct_800979350 amount: 1936.76 US Dollar via: ACH timestamp: 2022/09/07 07:22
- acct_800B12070 transfers_to acct_805F35CE0 amount: 7669.90 US Dollar via: ACH timestamp: 2022/09/07 07:40
- acct_800B12070 transfers_to acct_805F35CE0 amount: 1088.17 US Dollar via: Wire timestamp: 2022/09/07 07:42
- acct_800B12070 transfers_to acct_805F35CE0 amount: 2846.66 US Dollar via: Cheque timestamp: 2022/09/07 07:49
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- acct_8004825B0 transfers_to acct_810F537C0 amount: 1213.67 US Dollar via: Cheque timestamp: 2022/09/07 08:23
- acct_801A0A3E0 transfers_to acct_802481DE0 amount: 109.79 US Dollar via: ACH timestamp: 2022/09/07 08:42
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- acct_800115AD0 transfers_to acct_800191D70 amount: 10190.41 US Dollar via: Credit Card timestamp: 2022/09/07 09:04
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- acct_800115AD0 transfers_to acct_800191D70 amount: 2513.11 US Dollar via: Cheque timestamp: 2022/09/07 09:22
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- acct_100428660 transfers_to acct_80111CCE0 amount: 178.85 US Dollar via: Cheque timestamp: 2022/09/07 11:02
- acct_8005AF820 transfers_to acct_800C3E260 amount: 92.01 US Dollar via: Credit Card timestamp: 2022/09/07 11:42
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- acct_8005AF820 transfers_to acct_800C3E260 amount: 75.49 US Dollar via: Cheque timestamp: 2022/09/07 11:55
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- acct_800191D70 transfers_to acct_8004825B0 amount: 515.43 US Dollar via: Cheque timestamp: 2022/09/07 13:00
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- acct_100428660 transfers_to acct_800994F60 amount: 1204.31 US Dollar via: Cheque timestamp: 2022/09/07 13:06
- acct_800191D70 transfers_to acct_8027746F0 amount: 23.46 US Dollar via: ACH timestamp: 2022/09/07 13:08
- acct_800191D70 transfers_to acct_8004825B0 amount: 120.43 US Dollar via: Credit Card timestamp: 2022/09/07 13:09
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- acct_100428660 transfers_to acct_8001AA710 amount: 749668.33 US Dollar via: Cheque timestamp: 2022/09/07 13:59
- acct_8004825B0 transfers_to acct_800C3E260 amount: 92.22 US Dollar via: Credit Card timestamp: 2022/09/07 14:11
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- acct_8004825B0 transfers_to acct_800C3E260 amount: 306.99 US Dollar via: Cheque timestamp: 2022/09/07 14:17
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- acct_800C3E260 transfers_to acct_8035E7D40 amount: 334.14 US Dollar via: Cheque timestamp: 2022/09/07 14:19
- acct_8004162D0 transfers_to acct_800D6F840 amount: 59.96 US Dollar via: ACH timestamp: 2022/09/07 15:02
- acct_8004162D0 transfers_to acct_800D6F840 amount: 354.37 US Dollar via: Credit Card timestamp: 2022/09/07 15:13
- acct_8004825B0 transfers_to acct_806792B00 amount: 195.86 US Dollar via: Cheque timestamp: 2022/09/07 15:26
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- acct_8004162D0 transfers_to acct_80047CFD0 amount: 141.73 US Dollar via: Cheque timestamp: 2022/09/07 20:09
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- acct_800191D70 transfers_to acct_813BB47E0 amount: 466.71 US Dollar via: Cheque timestamp: 2022/09/07 23:47
- acct_800191D70 transfers_to acct_813BB47E0 amount: 126.56 US Dollar via: Cash timestamp: 2022/09/07 23:51
- acct_800191D70 transfers_to acct_8001B5340 amount: 130.77 US Dollar via: Cheque timestamp: 2022/09/08 00:02
- acct_812311120 transfers_to acct_810F537C0 amount: 56.25 US Dollar via: Credit Card timestamp: 2022/09/08 00:03
- acct_800C3E260 transfers_to acct_8072747E0 amount: 1898.03 US Dollar via: Cash timestamp: 2022/09/08 00:05
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- acct_8005B60B0 transfers_to acct_8009F0E80 amount: 66779.12 US Dollar via: Cheque timestamp: 2022/09/08 00:30
- acct_800B12070 transfers_to acct_80A081980 amount: 1551.01 US Dollar via: Cheque timestamp: 2022/09/08 02:34
- acct_8004825B0 transfers_to acct_800B12070 amount: 186.31 US Dollar via: Credit Card timestamp: 2022/09/08 02:38
- acct_8004162D0 transfers_to acct_80047CFD0 amount: 141.73 US Dollar via: Cheque timestamp: 2022/09/08 02:41
- acct_800B12070 transfers_to acct_80A081980 amount: 3494.49 US Dollar via: Credit Card timestamp: 2022/09/08 02:45
- acct_100428660 transfers_to acct_80111CCE0 amount: 178.85 US Dollar via: Cheque timestamp: 2022/09/08 02:46
- acct_8004825B0 transfers_to acct_800B12070 amount: 1169.93 US Dollar via: Cheque timestamp: 2022/09/08 02:48
- acct_800B12070 transfers_to acct_80A081980 amount: 6398.42 US Dollar via: ACH timestamp: 2022/09/08 02:55
- acct_8004162D0 transfers_to acct_80047CFD0 amount: 799.64 US Dollar via: Credit Card timestamp: 2022/09/08 02:57
- acct_800191D70 transfers_to acct_8010CFD20 amount: 3678.29 US Dollar via: Cheque timestamp: 2022/09/08 03:16
- acct_100428660 transfers_to acct_800994F60 amount: 1204.31 US Dollar via: Cheque timestamp: 2022/09/08 03:31
- acct_100428660 transfers_to acct_800994F60 amount: 493.49 US Dollar via: Cash timestamp: 2022/09/08 03:47
- acct_100428660 transfers_to acct_800994F60 amount: 3267.41 US Dollar via: Credit Card timestamp: 2022/09/08 03:56
- acct_800191D70 transfers_to acct_8027746F0 amount: 576.02 US Dollar via: Cheque timestamp: 2022/09/08 05:09
- acct_800191D70 transfers_to acct_8027746F0 amount: 23.46 US Dollar via: ACH timestamp: 2022/09/08 05:17
- acct_800191D70 transfers_to acct_8027746F0 amount: 48.72 US Dollar via: Credit Card timestamp: 2022/09/08 05:19
- acct_8004162D0 transfers_to acct_800D6F840 amount: 354.37 US Dollar via: Credit Card timestamp: 2022/09/08 05:54
- acct_8004162D0 transfers_to acct_800D6F840 amount: 59.96 US Dollar via: ACH timestamp: 2022/09/08 05:59
- acct_100428660 transfers_to acct_8001AA710 amount: 749668.33 US Dollar via: Cheque timestamp: 2022/09/08 06:09
- acct_8004825B0 transfers_to acct_80064E510 amount: 31.85 US Dollar via: Cheque timestamp: 2022/09/08 06:30
- acct_8004825B0 transfers_to acct_80064E510 amount: 61.29 US Dollar via: Credit Card timestamp: 2022/09/08 06:39
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- acct_800191D70 transfers_to acct_80D54A630 amount: 937.25 US Dollar via: Cheque timestamp: 2022/09/08 08:01
- acct_800191D70 transfers_to acct_80D54A630 amount: 663.00 US Dollar via: Credit Card timestamp: 2022/09/08 08:09
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- acct_100428660 transfers_to acct_80E6BBF00 amount: 431.00 US Dollar via: Credit Card timestamp: 2022/09/08 09:43
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- acct_100428660 transfers_to acct_80E6BBF00 amount: 2446.16 US Dollar via: Cheque timestamp: 2022/09/08 09:57
- acct_801A0A3E0 transfers_to acct_80637A9A0 amount: 81.48 US Dollar via: Cheque timestamp: 2022/09/08 10:07
- acct_8004825B0 transfers_to acct_806792B00 amount: 195.86 US Dollar via: Cheque timestamp: 2022/09/08 10:23
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- acct_800C3E260 transfers_to acct_806F83740 amount: 280.53 US Dollar via: Cheque timestamp: 2022/09/08 11:08
- acct_800B12070 transfers_to acct_805F35CE0 amount: 2846.66 US Dollar via: Cheque timestamp: 2022/09/08 11:09
- acct_800B12070 transfers_to acct_805F35CE0 amount: 7669.90 US Dollar via: ACH timestamp: 2022/09/08 11:12
- acct_800B12070 transfers_to acct_805F35CE0 amount: 1088.17 US Dollar via: Wire timestamp: 2022/09/08 11:20
- acct_800C3E260 transfers_to acct_8035E7D40 amount: 334.14 US Dollar via: Cheque timestamp: 2022/09/08 12:10
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- acct_800191D70 transfers_to acct_813BB47E0 amount: 126.56 US Dollar via: Cash timestamp: 2022/09/08 13:17
- acct_800191D70 transfers_to acct_813BB47E0 amount: 466.71 US Dollar via: Cheque timestamp: 2022/09/08 13:24
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- acct_8004825B0 transfers_to acct_809B99C20 amount: 9792.80 US Dollar via: Cheque timestamp: 2022/09/08 15:00
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- acct_100428660 transfers_to acct_8072747E0 amount: 23.18 US Dollar via: Credit Card timestamp: 2022/09/08 17:12
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- acct_100428660 transfers_to acct_8072747E0 amount: 356.12 US Dollar via: Cheque timestamp: 2022/09/08 17:19
- acct_100428660 transfers_to acct_809B99C20 amount: 10744.48 US Dollar via: Cheque timestamp: 2022/09/08 17:51
- acct_80111CCE0 transfers_to acct_801C53530 amount: 842.72 US Dollar via: Cheque timestamp: 2022/09/08 19:31
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- acct_8005AF820 transfers_to acct_800C3E260 amount: 92.01 US Dollar via: Credit Card timestamp: 2022/09/08 21:12
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- acct_8004825B0 transfers_to acct_800C3E260 amount: 110.04 US Dollar via: Cash timestamp: 2022/09/08 21:32
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- acct_100428660 transfers_to acct_80637A9A0 amount: 166048.21 US Dollar via: Cheque timestamp: 2022/09/09 00:09
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- acct_800B12070 transfers_to acct_80A081980 amount: 1551.01 US Dollar via: Cheque timestamp: 2022/09/09 00:37
- acct_800B12070 transfers_to acct_80A081980 amount: 3494.49 US Dollar via: Credit Card timestamp: 2022/09/09 00:45
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- acct_8004825B0 transfers_to acct_800C3E260 amount: 306.99 US Dollar via: Cheque timestamp: 2022/09/09 01:39
- acct_8004825B0 transfers_to acct_800C3E260 amount: 110.04 US Dollar via: Cash timestamp: 2022/09/09 01:40
- acct_8004825B0 transfers_to acct_800C3E260 amount: 92.22 US Dollar via: Credit Card timestamp: 2022/09/09 01:53
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- acct_8005AF820 transfers_to acct_800C3E260 amount: 75.49 US Dollar via: Cheque timestamp: 2022/09/09 02:10
- acct_8005AF820 transfers_to acct_800C3E260 amount: 10.30 US Dollar via: Cash timestamp: 2022/09/09 02:11
- acct_8005AF820 transfers_to acct_800C3E260 amount: 8.21 US Dollar via: ACH timestamp: 2022/09/09 02:16
- acct_8005B60B0 transfers_to acct_8009F0E80 amount: 66779.12 US Dollar via: Cheque timestamp: 2022/09/09 02:28
- acct_8005AF820 transfers_to acct_800C3E260 amount: 92.01 US Dollar via: Credit Card timestamp: 2022/09/09 02:29
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- acct_80111CCE0 transfers_to acct_801C53530 amount: 842.72 US Dollar via: Cheque timestamp: 2022/09/09 02:47
- acct_80111CCE0 transfers_to acct_801C53530 amount: 1515.51 US Dollar via: Credit Card timestamp: 2022/09/09 02:49
- acct_80111CCE0 transfers_to acct_801C53530 amount: 94.01 US Dollar via: ACH timestamp: 2022/09/09 02:51
- acct_80111CCE0 transfers_to acct_801C53530 amount: 149.33 US Dollar via: Cash timestamp: 2022/09/09 02:55
- acct_100428660 transfers_to acct_800994F60 amount: 1204.31 US Dollar via: Cheque timestamp: 2022/09/09 03:02
- acct_100428660 transfers_to acct_800994F60 amount: 3267.41 US Dollar via: Credit Card timestamp: 2022/09/09 03:05
- acct_800B12070 transfers_to acct_805F35CE0 amount: 2846.66 US Dollar via: Cheque timestamp: 2022/09/09 03:07
- acct_8004825B0 transfers_to acct_809B99C20 amount: 3810.63 US Dollar via: Credit Card timestamp: 2022/09/09 03:07
- acct_800C3E260 transfers_to acct_8035E7D40 amount: 334.14 US Dollar via: Cheque timestamp: 2022/09/09 03:08
- acct_800C3E260 transfers_to acct_8035E7D40 amount: 454.69 US Dollar via: Credit Card timestamp: 2022/09/09 03:19
- acct_800B12070 transfers_to acct_805F35CE0 amount: 7669.90 US Dollar via: ACH timestamp: 2022/09/09 03:23
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- acct_802E2AD70 transfers_to acct_800325390 amount: 3509.57 Euro via: ACH timestamp: 2022/09/14 17:37
- acct_802E2AD70 transfers_to acct_80420E360 amount: 19702.01 US Dollar via: ACH timestamp: 2022/09/15 01:44
- acct_802E2AD70 transfers_to acct_80C0D6570 amount: 1955.52 US Dollar via: ACH timestamp: 2022/09/15 05:41
- acct_802E2AD70 transfers_to acct_802E2AD70 amount: 14371.87 US Dollar via: ACH timestamp: 2022/09/16 01:22
- acct_802E2AD70 transfers_to acct_80678E780 amount: 12264.96 Euro via: ACH timestamp: 2022/09/16 01:22

SUMMARY STATISTICS:
  Total transactions: 1013
  Unique accounts: 84
  Total volume: 166,147,638.79
  Avg transaction: 164,015.44
  Time span: 922 units
  Max out-degree: 153 (node: 01292_8004825B0)
  Max in-degree: 63 (node: 011474_800C3E260)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)