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_01610) ===

**Nodes:**
- acct_804542130 (type: Account)
- acct_80A5928F0 (type: Account)
- acct_8111929E0 (type: Account)
- acct_8079C45C0 (type: Account)
- acct_80162CB10 (type: Account)
- acct_807CC4320 (type: Account)
- acct_8073EB1C0 (type: Account)
- acct_801154CF0 (type: Account)
- acct_80484A690 (type: Account)
- acct_800B2B630 (type: Account)
- acct_810494D80 (type: Account)
- acct_812BAAEA0 (type: Account)
- acct_805727550 (type: Account)
- acct_80273FE90 (type: Account)
- acct_80D7E9B90 (type: Account)
- acct_809BC3CA0 (type: Account)
- acct_80DF3B870 (type: Account)
- acct_80EC58C20 (type: Account)
- acct_80A05DEC0 (type: Account)
- acct_800E32B90 (type: Account)
- acct_802A45F70 (type: Account)
- acct_811A21220 (type: Account)
- acct_801196840 (type: Account)
- acct_802B76F10 (type: Account)
- acct_8004AFE90 (type: Account)
- acct_80326E850 (type: Account)
- acct_80A317340 (type: Account)
- acct_80DD7C1E0 (type: Account)
- acct_80CF9F420 (type: Account)
- acct_80F35A7C0 (type: Account)
- acct_808CFEAB0 (type: Account)
- acct_813EFB690 (type: Account)
- acct_8089EE8D0 (type: Account)
- acct_8112228B0 (type: Account)
- acct_80246AFE0 (type: Account)
- acct_80D45B1C0 (type: Account)
- acct_811192C60 (type: Account)
- acct_80D229270 (type: Account)
- acct_811A25130 (type: Account)
- acct_810598D50 (type: Account)
- acct_8120B7950 (type: Account)
- acct_8066B53D0 (type: Account)
- acct_8101881B0 (type: Account)
- acct_807251EE0 (type: Account)
- acct_80D548E30 (type: Account)
- acct_81336DAA0 (type: Account)
- acct_805A7FD70 (type: Account)
- acct_8089374F0 (type: Account)
- acct_805AEFA90 (type: Account)
- acct_8132F6B10 (type: Account)
- acct_807D70B30 (type: Account)
- acct_801AB4C10 (type: Account)
- acct_8136126E0 (type: Account)
- acct_80CB60690 (type: Account)
- acct_80326E8A0 (type: Account)
- acct_808AD74B0 (type: Account)
- acct_806D32690 (type: Account)
- acct_80CB64D20 (type: Account)
- acct_80A411DD0 (type: Account)
- acct_80081ED90 (type: Account)
- acct_803439AF0 (type: Account)
- acct_81002DFC0 (type: Account)
- acct_812451CB0 (type: Account)
- acct_804D148D0 (type: Account)
- acct_801297F20 (type: Account)
- acct_805B20050 (type: Account)
- acct_80DA428C0 (type: Account)
- acct_8091E45C0 (type: Account)
- acct_810EF20D0 (type: Account)
- acct_800CAD3B0 (type: Account)
- acct_8100AD0C0 (type: Account)
- acct_801CD0480 (type: Account)
- acct_8038BA4A0 (type: Account)
- acct_812740DE0 (type: Account)
- acct_80C102BC0 (type: Account)
- acct_809180290 (type: Account)
- acct_81334C230 (type: Account)
- acct_80EA554F0 (type: Account)
- acct_801BF5C60 (type: Account)
- acct_8010ED5A0 (type: Account)
- acct_800888340 (type: Account)
- acct_80314BC90 (type: Account)
- acct_80FF36EE0 (type: Account)
- acct_80E2690E0 (type: Account)
- acct_80809A230 (type: Account)
- acct_802F31DA0 (type: Account)
- acct_80FE9B2E0 (type: Account)
- acct_81486FE40 (type: Account)
- acct_810DC5080 (type: Account)
- acct_812832820 (type: Account)
- acct_80D224920 (type: Account)
- acct_81334FCA0 (type: Account)
- acct_80E1EF5D0 (type: Account)
- acct_802AE54D0 (type: Account)
- acct_8039F4060 (type: Account)
- acct_810ACFA00 (type: Account)
- acct_8122F1410 (type: Account)
- acct_800435510 (type: Account)
- acct_800D27CA0 (type: Account)
- acct_8100B50F0 (type: Account)
- acct_811A1EA30 (type: Account)
- acct_80FDA9CA0 (type: Account)
- acct_808252DC0 (type: Account)
- acct_8048698F0 (type: Account)
- acct_804990C70 (type: Account)
- acct_803166F40 (type: Account)
- acct_80C080460 (type: Account)
- acct_8003D8C40 (type: Account)
- acct_802253D80 (type: Account)
- acct_802766210 (type: Account)
- acct_806A4B210 (type: Account)
- acct_8075EDFC0 (type: Account)
- acct_807F20BD0 (type: Account)
- acct_8004DBC90 (type: Account)
- acct_8051E8D20 (type: Account)
- acct_8033F0D60 (type: Account)
- acct_807255320 (type: Account)
- acct_80C308E70 (type: Account)
- acct_80AAC54D0 (type: Account)
- acct_80BC01970 (type: Account)
- acct_80AE341E0 (type: Account)
- acct_8056ED790 (type: Account)
- acct_8000A2400 (type: Account)
- acct_804420710 (type: Account)
- acct_80112D630 (type: Account)
- acct_813359540 (type: Account)
- acct_80224DC80 (type: Account)
- acct_80AF7B1B0 (type: Account)
- acct_80C7B1FE0 (type: Account)
- acct_80A8F57C0 (type: Account)
- acct_8051E3EB0 (type: Account)
- acct_80B3BB1B0 (type: Account)
- acct_80D163340 (type: Account)
- acct_811B45C70 (type: Account)
- acct_80118ADB0 (type: Account)
- acct_8079E90E0 (type: Account)
- acct_8088CBE50 (type: Account)
- acct_807D74320 (type: Account)
- acct_80A4D6150 (type: Account)
- acct_8103E6030 (type: Account)
- acct_80A3B3300 (type: Account)
- acct_80E04C1C0 (type: Account)
- acct_80F8D38D0 (type: Account)
- acct_809B9AAA0 (type: Account)
- acct_813AF0770 (type: Account)
- acct_80DFF9C80 (type: Account)
- acct_80A572410 (type: Account)
- acct_801CAE2A0 (type: Account)
- acct_808A6C2C0 (type: Account)
- acct_80AB6A480 (type: Account)
- acct_80DE93EE0 (type: Account)
- acct_80DE73EC0 (type: Account)
- acct_808E54410 (type: Account)
- acct_80A049930 (type: Account)
- acct_80C026430 (type: Account)
- acct_80ED25050 (type: Account)
- acct_80EE19210 (type: Account)
- acct_812A5EC50 (type: Account)
- acct_8114A45F0 (type: Account)
- acct_80E5308D0 (type: Account)
- acct_80E4A9160 (type: Account)
- acct_8024894D0 (type: Account)
- acct_805A7F4A0 (type: Account)
- acct_802AE72E0 (type: Account)
- acct_81023A670 (type: Account)
- acct_812474340 (type: Account)
- acct_802ACD840 (type: Account)
- acct_803433D40 (type: Account)
- acct_803C4F210 (type: Account)
- acct_8060199E0 (type: Account)
- acct_8009413B0 (type: Account)
- acct_802DFE140 (type: Account)
- acct_804D23D70 (type: Account)
- acct_808784F80 (type: Account)
- acct_80A94B180 (type: Account)
- acct_8125ADE30 (type: Account)
- acct_804FC4A20 (type: Account)
- acct_80F8D3830 (type: Account)
- acct_808784D10 (type: Account)
- acct_810598E90 (type: Account)
- acct_80F8D8AD0 (type: Account)
- acct_80A317390 (type: Account)
- acct_807FEDED0 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_0010057 (type: Bank)
- bank_0010344 (type: Bank)
- bank_001068 (type: Bank)
- bank_0011030 (type: Bank)
- bank_001124 (type: Bank)
- bank_0011642 (type: Bank)
- bank_0012359 (type: Bank)
- bank_001241 (type: Bank)
- bank_001244 (type: Bank)
- bank_0012893 (type: Bank)
- bank_0013917 (type: Bank)
- bank_001411 (type: Bank)
- bank_001412 (type: Bank)
- bank_0015747 (type: Bank)
- bank_0015768 (type: Bank)
- bank_0017907 (type: Bank)
- bank_001853 (type: Bank)
- bank_001916 (type: Bank)
- bank_0019746 (type: Bank)
- bank_00220 (type: Bank)
- bank_0024869 (type: Bank)
- bank_0026592 (type: Bank)
- bank_002845 (type: Bank)
- bank_0029802 (type: Bank)
- bank_003051 (type: Bank)
- bank_003229 (type: Bank)
- bank_003242 (type: Bank)
- bank_0032464 (type: Bank)
- bank_003420 (type: Bank)
- bank_0035655 (type: Bank)
- bank_0040933 (type: Bank)
- bank_0044207 (type: Bank)
- bank_004503 (type: Bank)
- bank_004766 (type: Bank)
- bank_004866 (type: Bank)
- bank_0051182 (type: Bank)
- bank_005140 (type: Bank)
- bank_005836 (type: Bank)
- bank_006156 (type: Bank)
- bank_006179 (type: Bank)
- bank_00701 (type: Bank)
- bank_008354 (type: Bank)
- bank_008595 (type: Bank)
- bank_008771 (type: Bank)
- bank_008798 (type: Bank)
- bank_00908 (type: Bank)
- bank_010 (type: Bank)
- bank_011107 (type: Bank)
- bank_0111433 (type: Bank)
- bank_0111443 (type: Bank)
- bank_011471 (type: Bank)
- bank_011474 (type: Bank)
- bank_0115159 (type: Bank)
- bank_0115363 (type: Bank)
- bank_0117453 (type: Bank)
- bank_011813 (type: Bank)
- bank_0118453 (type: Bank)
- bank_011974 (type: Bank)
- bank_012 (type: Bank)
- bank_0121358 (type: Bank)
- bank_0121453 (type: Bank)
- bank_0124284 (type: Bank)
- bank_0124290 (type: Bank)
- bank_0125575 (type: Bank)
- bank_012719 (type: Bank)
- bank_012735 (type: Bank)
- bank_0130169 (type: Bank)
- bank_0130425 (type: Bank)
- bank_013145 (type: Bank)
- bank_013264 (type: Bank)
- bank_0132725 (type: Bank)
- bank_0134140 (type: Bank)
- bank_0135403 (type: Bank)
- bank_0136301 (type: Bank)
- bank_0138103 (type: Bank)
- bank_014077 (type: Bank)
- bank_014099 (type: Bank)
- bank_0141690 (type: Bank)
- bank_01420 (type: Bank)
- bank_01467 (type: Bank)
- bank_015723 (type: Bank)
- bank_015916 (type: Bank)
- bank_01601 (type: Bank)
- bank_016109 (type: Bank)
- bank_016163 (type: Bank)
- bank_016224 (type: Bank)
- bank_016333 (type: Bank)
- bank_01665 (type: Bank)
- bank_01674 (type: Bank)
- bank_017222 (type: Bank)
- bank_01729 (type: Bank)
- bank_017327 (type: Bank)
- bank_017732 (type: Bank)
- bank_018015 (type: Bank)
- bank_018511 (type: Bank)
- bank_018902 (type: Bank)
- bank_019329 (type: Bank)
- bank_019535 (type: Bank)
- bank_0210 (type: Bank)
- bank_0211050 (type: Bank)
- bank_021174 (type: Bank)
- bank_021258 (type: Bank)
- bank_0213580 (type: Bank)
- bank_0213704 (type: Bank)
- bank_0216645 (type: Bank)
- bank_0218472 (type: Bank)
- bank_0218885 (type: Bank)
- bank_021940 (type: Bank)
- bank_0220271 (type: Bank)
- bank_0221332 (type: Bank)
- bank_022164 (type: Bank)
- bank_0221691 (type: Bank)
- bank_0221868 (type: Bank)
- bank_0222363 (type: Bank)
- bank_0223041 (type: Bank)
- bank_0223635 (type: Bank)
- bank_0225263 (type: Bank)
- bank_0226925 (type: Bank)
- bank_0227171 (type: Bank)
- bank_022828 (type: Bank)
- bank_0228921 (type: Bank)
- bank_0229089 (type: Bank)
- bank_0229558 (type: Bank)
- bank_023402 (type: Bank)
- bank_0235440 (type: Bank)
- bank_0236197 (type: Bank)
- bank_0236268 (type: Bank)
- bank_0236684 (type: Bank)
- bank_023842 (type: Bank)
- bank_023885 (type: Bank)
- bank_024132 (type: Bank)
- bank_0242295 (type: Bank)
- bank_0250208 (type: Bank)
- bank_025075 (type: Bank)
- bank_026024 (type: Bank)
- bank_027444 (type: Bank)
- bank_02843 (type: Bank)
- bank_029089 (type: Bank)
- bank_029685 (type: Bank)
- bank_0313743 (type: Bank)
- bank_0313960 (type: Bank)
- bank_0323245 (type: Bank)
- bank_03250 (type: Bank)
- bank_0325092 (type: Bank)
- bank_035143 (type: Bank)
- bank_038965 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_804542130 belongs_to bank_0010057
- acct_80A5928F0 belongs_to bank_0010344
- acct_8111929E0 belongs_to bank_001068
- acct_8079C45C0 belongs_to bank_0011030
- acct_80162CB10 belongs_to bank_001124
- acct_807CC4320 belongs_to bank_0011642
- acct_8073EB1C0 belongs_to bank_0012359
- acct_801154CF0 belongs_to bank_001241
- acct_80484A690 belongs_to bank_001241
- acct_800B2B630 belongs_to bank_001244
- acct_810494D80 belongs_to bank_001244
- acct_812BAAEA0 belongs_to bank_0012893
- acct_805727550 belongs_to bank_0013917
- acct_80273FE90 belongs_to bank_001411
- acct_80D7E9B90 belongs_to bank_001412
- acct_809BC3CA0 belongs_to bank_0015747
- acct_80DF3B870 belongs_to bank_0015747
- acct_80EC58C20 belongs_to bank_0015768
- acct_80A05DEC0 belongs_to bank_0017907
- acct_800E32B90 belongs_to bank_001853
- acct_802A45F70 belongs_to bank_001916
- acct_811A21220 belongs_to bank_0019746
- acct_801196840 belongs_to bank_001
- acct_802B76F10 belongs_to bank_001
- acct_8004AFE90 belongs_to bank_00220
- acct_80326E850 belongs_to bank_00220
- acct_80A317340 belongs_to bank_00220
- acct_80DD7C1E0 belongs_to bank_00220
- acct_80CF9F420 belongs_to bank_0024869
- acct_80F35A7C0 belongs_to bank_0026592
- acct_808CFEAB0 belongs_to bank_002845
- acct_813EFB690 belongs_to bank_0029802
- acct_8089EE8D0 belongs_to bank_003051
- acct_8112228B0 belongs_to bank_003229
- acct_80246AFE0 belongs_to bank_003242
- acct_80D45B1C0 belongs_to bank_003242
- acct_811192C60 belongs_to bank_0032464
- acct_80D229270 belongs_to bank_003420
- acct_811A25130 belongs_to bank_0035655
- acct_810598D50 belongs_to bank_0040933
- acct_8120B7950 belongs_to bank_0044207
- acct_8066B53D0 belongs_to bank_004503
- acct_8101881B0 belongs_to bank_004503
- acct_807251EE0 belongs_to bank_004766
- acct_80D548E30 belongs_to bank_004866
- acct_81336DAA0 belongs_to bank_0051182
- acct_805A7FD70 belongs_to bank_005140
- acct_8089374F0 belongs_to bank_005140
- acct_805AEFA90 belongs_to bank_005836
- acct_8132F6B10 belongs_to bank_006156
- acct_807D70B30 belongs_to bank_006179
- acct_801AB4C10 belongs_to bank_00701
- acct_8136126E0 belongs_to bank_00701
- acct_80CB60690 belongs_to bank_008354
- acct_80326E8A0 belongs_to bank_008595
- acct_808AD74B0 belongs_to bank_008771
- acct_806D32690 belongs_to bank_008798
- acct_80CB64D20 belongs_to bank_008798
- acct_80A411DD0 belongs_to bank_00908
- acct_80081ED90 belongs_to bank_010
- acct_803439AF0 belongs_to bank_011107
- acct_81002DFC0 belongs_to bank_0111433
- acct_812451CB0 belongs_to bank_0111443
- acct_804D148D0 belongs_to bank_011471
- acct_801297F20 belongs_to bank_011474
- acct_805B20050 belongs_to bank_0115159
- acct_80DA428C0 belongs_to bank_0115159
- acct_8091E45C0 belongs_to bank_0115363
- acct_810EF20D0 belongs_to bank_0117453
- acct_800CAD3B0 belongs_to bank_011813
- acct_8100AD0C0 belongs_to bank_0118453
- acct_801CD0480 belongs_to bank_011974
- acct_8038BA4A0 belongs_to bank_011974
- acct_812740DE0 belongs_to bank_0121358
- acct_80C102BC0 belongs_to bank_0121453
- acct_809180290 belongs_to bank_0124284
- acct_81334C230 belongs_to bank_0124290
- acct_80EA554F0 belongs_to bank_0125575
- acct_801BF5C60 belongs_to bank_012719
- acct_8010ED5A0 belongs_to bank_012735
- acct_800888340 belongs_to bank_012
- acct_80314BC90 belongs_to bank_012
- acct_80FF36EE0 belongs_to bank_0130169
- acct_80E2690E0 belongs_to bank_0130425
- acct_80809A230 belongs_to bank_013145
- acct_802F31DA0 belongs_to bank_013264
- acct_80FE9B2E0 belongs_to bank_013264
- acct_81486FE40 belongs_to bank_013264
- acct_810DC5080 belongs_to bank_0132725
- acct_812832820 belongs_to bank_0134140
- acct_80D224920 belongs_to bank_0135403
- acct_81334FCA0 belongs_to bank_0136301
- acct_80E1EF5D0 belongs_to bank_0138103
- acct_802AE54D0 belongs_to bank_014077
- acct_8039F4060 belongs_to bank_014077
- acct_810ACFA00 belongs_to bank_014099
- acct_8122F1410 belongs_to bank_0141690
- acct_800435510 belongs_to bank_01420
- acct_800D27CA0 belongs_to bank_01467
- acct_8100B50F0 belongs_to bank_015723
- acct_811A1EA30 belongs_to bank_015916
- acct_80FDA9CA0 belongs_to bank_01601
- acct_808252DC0 belongs_to bank_016109
- acct_8048698F0 belongs_to bank_016163
- acct_804990C70 belongs_to bank_016224
- acct_803166F40 belongs_to bank_016333
- acct_80C080460 belongs_to bank_01665
- acct_8003D8C40 belongs_to bank_01674
- acct_802253D80 belongs_to bank_01674
- acct_802766210 belongs_to bank_01674
- acct_806A4B210 belongs_to bank_01674
- acct_8075EDFC0 belongs_to bank_017222
- acct_807F20BD0 belongs_to bank_017222
- acct_8004DBC90 belongs_to bank_01729
- acct_8051E8D20 belongs_to bank_017327
- acct_8033F0D60 belongs_to bank_017732
- acct_807255320 belongs_to bank_017732
- acct_80C308E70 belongs_to bank_018015
- acct_80AAC54D0 belongs_to bank_018511
- acct_80BC01970 belongs_to bank_018902
- acct_80AE341E0 belongs_to bank_019329
- acct_8056ED790 belongs_to bank_019535
- acct_8000A2400 belongs_to bank_0210
- acct_804420710 belongs_to bank_0211050
- acct_80112D630 belongs_to bank_021174
- acct_813359540 belongs_to bank_021174
- acct_80224DC80 belongs_to bank_021258
- acct_80AF7B1B0 belongs_to bank_021258
- acct_80C7B1FE0 belongs_to bank_021258
- acct_80A8F57C0 belongs_to bank_0213580
- acct_8051E3EB0 belongs_to bank_0213704
- acct_80B3BB1B0 belongs_to bank_0216645
- acct_80D163340 belongs_to bank_0218472
- acct_811B45C70 belongs_to bank_0218885
- acct_80118ADB0 belongs_to bank_021940
- acct_8079E90E0 belongs_to bank_021940
- acct_8088CBE50 belongs_to bank_0220271
- acct_807D74320 belongs_to bank_0221332
- acct_80A4D6150 belongs_to bank_022164
- acct_8103E6030 belongs_to bank_0221691
- acct_80A3B3300 belongs_to bank_0221868
- acct_80E04C1C0 belongs_to bank_0222363
- acct_80F8D38D0 belongs_to bank_0223041
- acct_809B9AAA0 belongs_to bank_0223635
- acct_813AF0770 belongs_to bank_0225263
- acct_80DFF9C80 belongs_to bank_0226925
- acct_80A572410 belongs_to bank_0227171
- acct_801CAE2A0 belongs_to bank_022828
- acct_808A6C2C0 belongs_to bank_022828
- acct_80AB6A480 belongs_to bank_0228921
- acct_80DE93EE0 belongs_to bank_0229089
- acct_80DE73EC0 belongs_to bank_0229558
- acct_808E54410 belongs_to bank_023402
- acct_80A049930 belongs_to bank_023402
- acct_80C026430 belongs_to bank_023402
- acct_80ED25050 belongs_to bank_023402
- acct_80EE19210 belongs_to bank_0235440
- acct_812A5EC50 belongs_to bank_0235440
- acct_8114A45F0 belongs_to bank_0236197
- acct_80E5308D0 belongs_to bank_0236268
- acct_80E4A9160 belongs_to bank_0236684
- acct_8024894D0 belongs_to bank_023842
- acct_805A7F4A0 belongs_to bank_023885
- acct_802AE72E0 belongs_to bank_024132
- acct_81023A670 belongs_to bank_0242295
- acct_812474340 belongs_to bank_0250208
- acct_802ACD840 belongs_to bank_025075
- acct_803433D40 belongs_to bank_026024
- acct_803C4F210 belongs_to bank_027444
- acct_8060199E0 belongs_to bank_027444
- acct_8009413B0 belongs_to bank_02843
- acct_802DFE140 belongs_to bank_02843
- acct_804D23D70 belongs_to bank_029089
- acct_808784F80 belongs_to bank_029089
- acct_80A94B180 belongs_to bank_029685
- acct_8125ADE30 belongs_to bank_029685
- acct_804FC4A20 belongs_to bank_0313743
- acct_80F8D3830 belongs_to bank_0313960
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- acct_807FEDED0 belongs_to bank_038965
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- acct_8112228B0 transfers_to acct_8112228B0 amount: 4130.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_801154CF0 transfers_to acct_807255320 amount: 201427.94 US Dollar via: Cheque timestamp: 2022/09/01 00:00
- acct_801154CF0 transfers_to acct_807255320 amount: 29299.35 US Dollar via: Credit Card timestamp: 2022/09/01 00:00
- acct_812A5EC50 transfers_to acct_812A5EC50 amount: 196.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80326E850 transfers_to acct_80326E850 amount: 10.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8048698F0 transfers_to acct_8048698F0 amount: 52128.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80DD7C1E0 transfers_to acct_80DD7C1E0 amount: 20.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8103E6030 transfers_to acct_8103E6030 amount: 56630.03 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
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- acct_8039F4060 transfers_to acct_80C026430 amount: 4060.28 US Dollar via: Credit Card timestamp: 2022/09/01 00:03
- acct_801297F20 transfers_to acct_801297F20 amount: 128733.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_100428660 transfers_to acct_800B2B630 amount: 35.89 US Dollar via: Credit Card timestamp: 2022/09/01 00:03
- acct_801BF5C60 transfers_to acct_801BF5C60 amount: 9.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8122F1410 transfers_to acct_8122F1410 amount: 20.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80DA428C0 transfers_to acct_80DA428C0 amount: 21252.24 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_800B2B630 transfers_to acct_8122F1410 amount: 2318.41 US Dollar via: Wire timestamp: 2022/09/01 00:04
- acct_801154CF0 transfers_to acct_801154CF0 amount: 113387.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_807CC4320 transfers_to acct_807CC4320 amount: 5547.37 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
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- acct_80112D630 transfers_to acct_80112D630 amount: 17473.09 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
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- acct_801AB4C10 transfers_to acct_801AB4C10 amount: 27292.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80F35A7C0 transfers_to acct_80F35A7C0 amount: 17.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_100428660 transfers_to acct_80F8D38D0 amount: 20935.82 US Dollar via: Credit Card timestamp: 2022/09/01 00:06
- acct_8010ED5A0 transfers_to acct_80D163340 amount: 45415.39 US Dollar via: ACH timestamp: 2022/09/01 00:07
- acct_8003D8C40 transfers_to acct_800888340 amount: 13809.35 US Dollar via: ACH timestamp: 2022/09/01 00:07
- acct_800888340 transfers_to acct_800888340 amount: 2430.61 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80A05DEC0 transfers_to acct_80A05DEC0 amount: 15.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_800D27CA0 transfers_to acct_800D27CA0 amount: 119314.48 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_804542130 transfers_to acct_804542130 amount: 503036.34 Yen via: ACH timestamp: 2022/09/01 00:08
- acct_804542130 transfers_to acct_810ACFA00 amount: 4772.64 US Dollar via: Cheque timestamp: 2022/09/01 00:08
- acct_81486FE40 transfers_to acct_81486FE40 amount: 332.48 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80A05DEC0 transfers_to acct_812474340 amount: 21867414.43 US Dollar via: ACH timestamp: 2022/09/01 00:09
- acct_8114A45F0 transfers_to acct_8114A45F0 amount: 250836.82 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80EA554F0 transfers_to acct_80EA554F0 amount: 20501.09 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_804542130 transfers_to acct_804542130 amount: 11689.60 Yen via: ACH timestamp: 2022/09/01 00:09
- acct_804542130 transfers_to acct_810ACFA00 amount: 110.91 US Dollar via: Credit Card timestamp: 2022/09/01 00:09
- acct_800CAD3B0 transfers_to acct_800CAD3B0 amount: 632320.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80FE9B2E0 transfers_to acct_80FE9B2E0 amount: 20.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_100428660 transfers_to acct_8038BA4A0 amount: 24040.47 US Dollar via: Cash timestamp: 2022/09/01 00:09
- acct_80C026430 transfers_to acct_80C026430 amount: 3.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_804542130 transfers_to acct_804542130 amount: 194162.44 Yen via: ACH timestamp: 2022/09/01 00:10
- acct_804542130 transfers_to acct_810ACFA00 amount: 1842.15 US Dollar via: ACH timestamp: 2022/09/01 00:10
- acct_802253D80 transfers_to acct_802253D80 amount: 25476.88 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_100428660 transfers_to acct_8125ADE30 amount: 28971.49 US Dollar via: Cheque timestamp: 2022/09/01 00:10
- acct_805AEFA90 transfers_to acct_805AEFA90 amount: 14.16 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80D7E9B90 transfers_to acct_80D7E9B90 amount: 61909.99 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_810ACFA00 transfers_to acct_810ACFA00 amount: 22121.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8003D8C40 transfers_to acct_800888340 amount: 125847.63 US Dollar via: Cheque timestamp: 2022/09/01 00:11
- acct_80B3BB1B0 transfers_to acct_80B3BB1B0 amount: 435.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_812BAAEA0 transfers_to acct_812BAAEA0 amount: 9.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80E5308D0 transfers_to acct_80E5308D0 amount: 6.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80809A230 transfers_to acct_80809A230 amount: 86563.73 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80326E8A0 transfers_to acct_80326E8A0 amount: 22834.68 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80EE19210 transfers_to acct_80EE19210 amount: 92.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
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- acct_100428660 transfers_to acct_8125ADE30 amount: 9206.48 US Dollar via: Cash timestamp: 2022/09/01 00:12
- acct_801BF5C60 transfers_to acct_801CAE2A0 amount: 12079.00 US Dollar via: ACH timestamp: 2022/09/01 00:13
- acct_80D45B1C0 transfers_to acct_80D45B1C0 amount: 42317.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_812BAAEA0 transfers_to acct_812BAAEA0 amount: 407559.91 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_813359540 transfers_to acct_801154CF0 amount: 46.56 US Dollar via: Credit Card timestamp: 2022/09/01 00:13
- acct_800E32B90 transfers_to acct_8010ED5A0 amount: 929.96 US Dollar via: Cheque timestamp: 2022/09/01 00:13
- acct_80314BC90 transfers_to acct_80314BC90 amount: 14.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80A05DEC0 transfers_to acct_812474340 amount: 38341654.77 US Dollar via: Cheque timestamp: 2022/09/01 00:14
- acct_800B2B630 transfers_to acct_8122F1410 amount: 11978.90 US Dollar via: Cash timestamp: 2022/09/01 00:14
- acct_80224DC80 transfers_to acct_8060199E0 amount: 26801.51 US Dollar via: Cheque timestamp: 2022/09/01 00:14
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- acct_100428660 transfers_to acct_800B2B630 amount: 7408.99 US Dollar via: Cheque timestamp: 2022/09/01 00:15
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- acct_80C102BC0 transfers_to acct_80C102BC0 amount: 19.14 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8010ED5A0 transfers_to acct_80D163340 amount: 78613.19 US Dollar via: Cheque timestamp: 2022/09/01 00:17
- acct_8010ED5A0 transfers_to acct_80D163340 amount: 6208.31 US Dollar via: Credit Card timestamp: 2022/09/01 00:17
- acct_800B2B630 transfers_to acct_800B2B630 amount: 14.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_801BF5C60 transfers_to acct_801CAE2A0 amount: 73694.75 US Dollar via: Cash timestamp: 2022/09/01 00:19
- acct_808CFEAB0 transfers_to acct_808CFEAB0 amount: 4082.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8004AFE90 transfers_to acct_8004AFE90 amount: 242633.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8010ED5A0 transfers_to acct_80D163340 amount: 33472.01 US Dollar via: Cash timestamp: 2022/09/01 00:19
- acct_100428660 transfers_to acct_8125ADE30 amount: 20646.14 US Dollar via: Credit Card timestamp: 2022/09/01 00:19
- acct_80C7B1FE0 transfers_to acct_80C7B1FE0 amount: 105249.81 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_802B76F10 transfers_to acct_802B76F10 amount: 78695.25 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8056ED790 transfers_to acct_8056ED790 amount: 20.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80FF36EE0 transfers_to acct_80FF36EE0 amount: 12.82 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8039F4060 transfers_to acct_80C026430 amount: 19.73 US Dollar via: Cash timestamp: 2022/09/01 00:20
- acct_8010ED5A0 transfers_to acct_802F31DA0 amount: 5246.79 US Dollar via: Cheque timestamp: 2022/09/01 00:20
- acct_80081ED90 transfers_to acct_80081ED90 amount: 72389.02 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_100428660 transfers_to acct_80F8D38D0 amount: 209851.63 US Dollar via: Cash timestamp: 2022/09/01 00:20
- acct_8033F0D60 transfers_to acct_8033F0D60 amount: 9.10 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8073EB1C0 transfers_to acct_8073EB1C0 amount: 22.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_100428660 transfers_to acct_80F8D38D0 amount: 59473.60 US Dollar via: Cheque timestamp: 2022/09/01 00:21
- acct_80D548E30 transfers_to acct_80D548E30 amount: 22.75 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8060199E0 transfers_to acct_8060199E0 amount: 18598.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8010ED5A0 transfers_to acct_802F31DA0 amount: 2592.31 US Dollar via: Credit Card timestamp: 2022/09/01 00:22
- acct_80D229270 transfers_to acct_80D229270 amount: 231.79 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_800E32B90 transfers_to acct_8010ED5A0 amount: 1076.52 US Dollar via: Cash timestamp: 2022/09/01 00:22
- acct_80DD7C1E0 transfers_to acct_80DD7C1E0 amount: 75669.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_808252DC0 transfers_to acct_808252DC0 amount: 10113.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
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- acct_80118ADB0 transfers_to acct_80118ADB0 amount: 361245.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_802253D80 transfers_to acct_802253D80 amount: 20.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
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- acct_809BC3CA0 transfers_to acct_809BC3CA0 amount: 172095.19 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_803433D40 transfers_to acct_803433D40 amount: 12.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
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- acct_80162CB10 transfers_to acct_80162CB10 amount: 462.77 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_800E32B90 transfers_to acct_800E32B90 amount: 3.91 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80F35A7C0 transfers_to acct_80F35A7C0 amount: 503.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80DE93EE0 transfers_to acct_80DE93EE0 amount: 5.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
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- acct_80DE73EC0 transfers_to acct_80DE73EC0 amount: 7.42 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8089374F0 transfers_to acct_8089374F0 amount: 753288.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_801154CF0 transfers_to acct_807255320 amount: 68475.78 US Dollar via: Cash timestamp: 2022/09/01 00:27
- acct_800E32B90 transfers_to acct_8010ED5A0 amount: 1486.77 US Dollar via: Wire timestamp: 2022/09/01 00:27
- acct_809BC3CA0 transfers_to acct_809BC3CA0 amount: 18.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_100428660 transfers_to acct_8038BA4A0 amount: 12407.20 US Dollar via: Cheque timestamp: 2022/09/01 00:27
- acct_80D163340 transfers_to acct_80D163340 amount: 10.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80E1EF5D0 transfers_to acct_80E1EF5D0 amount: 99646.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80224DC80 transfers_to acct_8060199E0 amount: 41021.52 US Dollar via: Cash timestamp: 2022/09/01 00:28
- acct_812451CB0 transfers_to acct_812451CB0 amount: 7.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_804D23D70 transfers_to acct_804D23D70 amount: 17.66 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_811A25130 transfers_to acct_811A25130 amount: 246318.92 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_810DC5080 transfers_to acct_810DC5080 amount: 56.91 US Dollar via: Reinvestment timestamp: 2022/09/01 00:30
- acct_808E54410 transfers_to acct_808E54410 amount: 9.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:31
- acct_807F20BD0 transfers_to acct_807F20BD0 amount: 18.92 US Dollar via: Reinvestment timestamp: 2022/09/01 00:32
- acct_805B20050 transfers_to acct_805B20050 amount: 10.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:47
- acct_100428660 transfers_to acct_8051E8D20 amount: 369.21 US Dollar via: Cash timestamp: 2022/09/01 01:02
- acct_800D27CA0 transfers_to acct_80118ADB0 amount: 138.35 US Dollar via: Credit Card timestamp: 2022/09/01 01:04
- acct_8114A45F0 transfers_to acct_8114A45F0 amount: 20.93 US Dollar via: Reinvestment timestamp: 2022/09/01 01:05
- acct_80326E8A0 transfers_to acct_80326E8A0 amount: 11.28 US Dollar via: Reinvestment timestamp: 2022/09/01 01:09
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- acct_8039F4060 transfers_to acct_8039F4060 amount: 300908.76 US Dollar via: Reinvestment timestamp: 2022/09/01 01:17
- acct_800D27CA0 transfers_to acct_80118ADB0 amount: 208.03 US Dollar via: Cheque timestamp: 2022/09/01 01:22
- acct_100428660 transfers_to acct_802766210 amount: 162.00 US Dollar via: Cheque timestamp: 2022/09/01 01:26
- acct_803C4F210 transfers_to acct_803C4F210 amount: 102646.10 US Dollar via: Reinvestment timestamp: 2022/09/01 01:27
- acct_100428660 transfers_to acct_8051E8D20 amount: 11427.27 US Dollar via: Cheque timestamp: 2022/09/01 01:27
- acct_100428660 transfers_to acct_802766210 amount: 18.85 US Dollar via: Credit Card timestamp: 2022/09/01 01:29
- acct_805AEFA90 transfers_to acct_80A94B180 amount: 1725.52 US Dollar via: Wire timestamp: 2022/09/01 01:31
- acct_100428660 transfers_to acct_80E5308D0 amount: 2962.10 US Dollar via: Cash timestamp: 2022/09/01 01:33
- acct_805AEFA90 transfers_to acct_80A94B180 amount: 8252.11 US Dollar via: Cash timestamp: 2022/09/01 01:35
- acct_805B20050 transfers_to acct_80D229270 amount: 235.91 US Dollar via: Credit Card timestamp: 2022/09/01 01:37
- acct_100428660 transfers_to acct_8004DBC90 amount: 71773.07 US Dollar via: Cheque timestamp: 2022/09/01 01:39
- acct_100428660 transfers_to acct_8004DBC90 amount: 4599.90 US Dollar via: Credit Card timestamp: 2022/09/01 01:40
- acct_805AEFA90 transfers_to acct_80A94B180 amount: 2697.96 US Dollar via: Credit Card timestamp: 2022/09/01 01:42
- acct_100428660 transfers_to acct_807D70B30 amount: 961.30 US Dollar via: Cheque timestamp: 2022/09/01 01:42
- acct_100428660 transfers_to acct_80E5308D0 amount: 11959.09 US Dollar via: Cheque timestamp: 2022/09/01 01:43
- acct_100428660 transfers_to acct_807D70B30 amount: 245.88 US Dollar via: Credit Card timestamp: 2022/09/01 01:46
- acct_805AEFA90 transfers_to acct_80A94B180 amount: 4284.33 US Dollar via: Cheque timestamp: 2022/09/01 01:56
- acct_805B20050 transfers_to acct_80D229270 amount: 74.83 US Dollar via: Cheque timestamp: 2022/09/01 01:57
- acct_801CAE2A0 transfers_to acct_801CAE2A0 amount: 3379367.47 US Dollar via: Reinvestment timestamp: 2022/09/01 02:03
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- acct_801CD0480 transfers_to acct_805AEFA90 amount: 1144.04 US Dollar via: Cheque timestamp: 2022/09/01 02:14
- acct_801CD0480 transfers_to acct_805AEFA90 amount: 1916.87 US Dollar via: Cash timestamp: 2022/09/01 02:20
- acct_812832820 transfers_to acct_812832820 amount: 14.73 US Dollar via: Reinvestment timestamp: 2022/09/01 02:30
- acct_803433D40 transfers_to acct_80D7E9B90 amount: 129968.46 US Dollar via: ACH timestamp: 2022/09/01 02:34
- acct_802766210 transfers_to acct_805A7F4A0 amount: 771.57 US Dollar via: Cheque timestamp: 2022/09/01 02:37
- acct_811B45C70 transfers_to acct_811B45C70 amount: 400398.90 US Dollar via: Reinvestment timestamp: 2022/09/01 02:38
- acct_100428660 transfers_to acct_812832820 amount: 351.36 US Dollar via: Cash timestamp: 2022/09/01 02:38
- acct_801297F20 transfers_to acct_807D74320 amount: 199.54 US Dollar via: Cash timestamp: 2022/09/01 02:41
- acct_803433D40 transfers_to acct_80D7E9B90 amount: 80357.09 US Dollar via: Cheque timestamp: 2022/09/01 02:43
- acct_100428660 transfers_to acct_80DD7C1E0 amount: 59574.83 US Dollar via: Cash timestamp: 2022/09/01 02:43
- acct_802766210 transfers_to acct_805A7F4A0 amount: 496.08 US Dollar via: Credit Card timestamp: 2022/09/01 02:46
- acct_100428660 transfers_to acct_80DD7C1E0 amount: 216066.86 US Dollar via: Cheque timestamp: 2022/09/01 02:46
- acct_80C080460 transfers_to acct_8103E6030 amount: 188.48 US Dollar via: Cheque timestamp: 2022/09/01 02:50
- acct_803433D40 transfers_to acct_80D7E9B90 amount: 15677.88 US Dollar via: Credit Card timestamp: 2022/09/01 02:51
- acct_80C080460 transfers_to acct_8103E6030 amount: 107.77 US Dollar via: Credit Card timestamp: 2022/09/01 02:51
- acct_100428660 transfers_to acct_812832820 amount: 332.62 US Dollar via: Cheque timestamp: 2022/09/01 02:51
- acct_801297F20 transfers_to acct_807D74320 amount: 26.04 US Dollar via: Cheque timestamp: 2022/09/01 02:54
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- acct_100428660 transfers_to acct_80AF7B1B0 amount: 1080.96 US Dollar via: Cheque timestamp: 2022/09/02 05:24
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- acct_100428660 transfers_to acct_807D70B30 amount: 245.88 US Dollar via: Credit Card timestamp: 2022/09/02 07:35
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- acct_100428660 transfers_to acct_801CAE2A0 amount: 47.62 US Dollar via: Cheque timestamp: 2022/09/02 08:54
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- acct_100428660 transfers_to acct_810ACFA00 amount: 6.76 US Dollar via: Credit Card timestamp: 2022/09/02 20:46
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- acct_801154CF0 transfers_to acct_803439AF0 amount: 145.70 US Dollar via: Cheque timestamp: 2022/09/02 20:49
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- acct_801154CF0 transfers_to acct_803439AF0 amount: 145.70 US Dollar via: Cheque timestamp: 2022/09/03 10:03
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- acct_800888340 transfers_to acct_80A4D6150 amount: 109.09 US Dollar via: Cheque timestamp: 2022/09/04 01:51
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- acct_801297F20 transfers_to acct_807D74320 amount: 26.04 US Dollar via: Cheque timestamp: 2022/09/04 05:59
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- acct_100428660 transfers_to acct_807D70B30 amount: 245.88 US Dollar via: Credit Card timestamp: 2022/09/04 09:03
- acct_100428660 transfers_to acct_807D70B30 amount: 961.30 US Dollar via: Cheque timestamp: 2022/09/04 09:08
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- acct_100428660 transfers_to acct_810598D50 amount: 12338.43 US Dollar via: Cash timestamp: 2022/09/04 14:07
- acct_100428660 transfers_to acct_810598D50 amount: 25213.11 US Dollar via: Credit Card timestamp: 2022/09/04 14:19
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- acct_100428660 transfers_to acct_8060199E0 amount: 1806.70 US Dollar via: Cheque timestamp: 2022/09/04 17:59
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- acct_80484A690 transfers_to acct_80ED25050 amount: 23935.96 US Dollar via: Cash timestamp: 2022/09/04 18:32
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- acct_100428660 transfers_to acct_80AE341E0 amount: 5318.25 US Dollar via: Credit Card timestamp: 2022/09/04 20:29
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- acct_100428660 transfers_to acct_808784F80 amount: 143.35 US Dollar via: Credit Card timestamp: 2022/09/04 20:48
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- acct_801154CF0 transfers_to acct_802B76F10 amount: 292.66 US Dollar via: ACH timestamp: 2022/09/04 22:41
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- acct_8088CBE50 transfers_to acct_80A411DD0 amount: 737139.84 US Dollar via: Cheque timestamp: 2022/09/05 01:14
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- acct_8056ED790 transfers_to acct_803C4F210 amount: 0.21 US Dollar via: ACH timestamp: 2022/09/05 01:46
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- acct_100428660 transfers_to acct_80E5308D0 amount: 2962.10 US Dollar via: Cash timestamp: 2022/09/05 02:46
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- acct_100428660 transfers_to acct_80B3BB1B0 amount: 5325.10 US Dollar via: Cheque timestamp: 2022/09/05 02:54
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- acct_80C080460 transfers_to acct_8103E6030 amount: 107.77 US Dollar via: Credit Card timestamp: 2022/09/05 03:41
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- acct_100428660 transfers_to acct_808784F80 amount: 143.35 US Dollar via: Credit Card timestamp: 2022/09/05 03:44
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- acct_80C080460 transfers_to acct_8103E6030 amount: 34.60 US Dollar via: ACH timestamp: 2022/09/05 03:54
- acct_100428660 transfers_to acct_808784F80 amount: 308.03 US Dollar via: Cheque timestamp: 2022/09/05 03:56
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- acct_803433D40 transfers_to acct_80D7E9B90 amount: 15677.88 US Dollar via: Credit Card timestamp: 2022/09/05 04:20
- acct_100428660 transfers_to acct_802766210 amount: 162.00 US Dollar via: Cheque timestamp: 2022/09/05 04:23
- acct_100428660 transfers_to acct_811A25130 amount: 245.29 US Dollar via: Cheque timestamp: 2022/09/05 04:27
- acct_801154CF0 transfers_to acct_802B76F10 amount: 105.97 US Dollar via: Wire timestamp: 2022/09/05 04:33
- acct_801154CF0 transfers_to acct_802B76F10 amount: 292.66 US Dollar via: ACH timestamp: 2022/09/05 04:35
- acct_100428660 transfers_to acct_810494D80 amount: 1760.86 US Dollar via: Cheque timestamp: 2022/09/05 04:35
- acct_801154CF0 transfers_to acct_802B76F10 amount: 2939.22 US Dollar via: Cheque timestamp: 2022/09/05 04:39
- acct_805AEFA90 transfers_to acct_80A94B180 amount: 4284.33 US Dollar via: Cheque timestamp: 2022/09/05 04:44
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- acct_805AEFA90 transfers_to acct_80A94B180 amount: 1725.52 US Dollar via: Wire timestamp: 2022/09/05 04:46
- acct_801154CF0 transfers_to acct_802B76F10 amount: 942.78 US Dollar via: Credit Card timestamp: 2022/09/05 04:48
- acct_100428660 transfers_to acct_810494D80 amount: 12451.05 US Dollar via: Credit Card timestamp: 2022/09/05 04:50
- acct_805AEFA90 transfers_to acct_80A94B180 amount: 8252.11 US Dollar via: Cash timestamp: 2022/09/05 04:52
- acct_805AEFA90 transfers_to acct_80A94B180 amount: 2697.96 US Dollar via: Credit Card timestamp: 2022/09/05 04:54
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- acct_80484A690 transfers_to acct_80ED25050 amount: 23935.96 US Dollar via: Cash timestamp: 2022/09/05 05:16
- acct_80081ED90 transfers_to acct_80DD7C1E0 amount: 1885.81 US Dollar via: ACH timestamp: 2022/09/05 05:45
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- acct_100428660 transfers_to acct_804D148D0 amount: 652.16 US Dollar via: Credit Card timestamp: 2022/09/05 05:50
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- acct_100428660 transfers_to acct_8004DBC90 amount: 71773.07 US Dollar via: Cheque timestamp: 2022/09/05 07:04
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- acct_100428660 transfers_to acct_80BC01970 amount: 958.67 US Dollar via: Credit Card timestamp: 2022/09/05 07:13
- acct_100428660 transfers_to acct_8004DBC90 amount: 4599.90 US Dollar via: Credit Card timestamp: 2022/09/05 07:14
- acct_100428660 transfers_to acct_80C026430 amount: 2987.00 US Dollar via: Cheque timestamp: 2022/09/05 07:31
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- acct_100428660 transfers_to acct_801CAE2A0 amount: 241.63 US Dollar via: Credit Card timestamp: 2022/09/05 11:07
- acct_100428660 transfers_to acct_80AF7B1B0 amount: 1080.96 US Dollar via: Cheque timestamp: 2022/09/05 11:15
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- acct_800B2B630 transfers_to acct_80162CB10 amount: 254.39 US Dollar via: ACH timestamp: 2022/09/05 12:50
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- acct_100428660 transfers_to acct_810598D50 amount: 25213.11 US Dollar via: Credit Card timestamp: 2022/09/05 15:50
- acct_100428660 transfers_to acct_810598D50 amount: 653758.77 US Dollar via: Cheque timestamp: 2022/09/05 15:57
- acct_100428660 transfers_to acct_801297F20 amount: 3083.00 US Dollar via: Cheque timestamp: 2022/09/05 16:00
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- acct_100428660 transfers_to acct_80AAC54D0 amount: 80.28 US Dollar via: Cheque timestamp: 2022/09/05 17:07
- acct_100428660 transfers_to acct_80AAC54D0 amount: 25.93 US Dollar via: Credit Card timestamp: 2022/09/05 17:16
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- acct_100428660 transfers_to acct_80AE341E0 amount: 5318.25 US Dollar via: Credit Card timestamp: 2022/09/05 20:29
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- acct_100428660 transfers_to acct_807CC4320 amount: 385.33 US Dollar via: Cheque timestamp: 2022/09/05 20:47
- acct_100428660 transfers_to acct_807CC4320 amount: 834.14 US Dollar via: Credit Card timestamp: 2022/09/05 20:56
- acct_801CD0480 transfers_to acct_805AEFA90 amount: 1916.87 US Dollar via: Cash timestamp: 2022/09/05 21:18
- acct_801CD0480 transfers_to acct_805AEFA90 amount: 1144.04 US Dollar via: Cheque timestamp: 2022/09/05 21:28
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- acct_100428660 transfers_to acct_8060199E0 amount: 117.91 US Dollar via: Cash timestamp: 2022/09/05 21:45
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- acct_100428660 transfers_to acct_8060199E0 amount: 1806.70 US Dollar via: Cheque timestamp: 2022/09/05 21:49
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- acct_80A05DEC0 transfers_to acct_8100B50F0 amount: 2.51 US Dollar via: ACH timestamp: 2022/09/05 22:26
- acct_100428660 transfers_to acct_805B20050 amount: 3634.20 US Dollar via: Credit Card timestamp: 2022/09/05 22:37
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- acct_100428660 transfers_to acct_812832820 amount: 332.62 US Dollar via: Cheque timestamp: 2022/09/05 23:42
- acct_80314BC90 transfers_to acct_80C080460 amount: 7827.06 US Dollar via: ACH timestamp: 2022/09/05 23:48
- acct_80314BC90 transfers_to acct_80C080460 amount: 337560.21 US Dollar via: Cheque timestamp: 2022/09/05 23:52
- acct_100428660 transfers_to acct_812832820 amount: 351.36 US Dollar via: Cash timestamp: 2022/09/05 23:52
- acct_100428660 transfers_to acct_8010ED5A0 amount: 36241.79 US Dollar via: Cheque timestamp: 2022/09/05 23:52
- acct_100428660 transfers_to acct_8010ED5A0 amount: 36241.79 US Dollar via: Cheque timestamp: 2022/09/06 00:00
- acct_100428660 transfers_to acct_807F20BD0 amount: 419.07 US Dollar via: Cheque timestamp: 2022/09/06 00:05
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- acct_80A05DEC0 transfers_to acct_80AB6A480 amount: 89.92 US Dollar via: Cheque timestamp: 2022/09/06 00:27
- acct_100428660 transfers_to acct_8010ED5A0 amount: 13702.93 US Dollar via: Credit Card timestamp: 2022/09/06 00:27
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- acct_80D7E9B90 transfers_to acct_812451CB0 amount: 194.41 US Dollar via: Cheque timestamp: 2022/09/06 01:16
- acct_100428660 transfers_to acct_807CC4320 amount: 834.14 US Dollar via: Credit Card timestamp: 2022/09/06 01:19
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- acct_801297F20 transfers_to acct_807D74320 amount: 199.54 US Dollar via: Cash timestamp: 2022/09/06 01:20
- acct_100428660 transfers_to acct_80E5308D0 amount: 11959.09 US Dollar via: Cheque timestamp: 2022/09/06 01:38
- acct_100428660 transfers_to acct_80E5308D0 amount: 2962.10 US Dollar via: Cash timestamp: 2022/09/06 01:43
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- acct_100428660 transfers_to acct_8004DBC90 amount: 71773.07 US Dollar via: Cheque timestamp: 2022/09/06 03:15
- acct_80314BC90 transfers_to acct_80C080460 amount: 337560.21 US Dollar via: Cheque timestamp: 2022/09/06 03:25
- acct_100428660 transfers_to acct_80AF7B1B0 amount: 1080.96 US Dollar via: Cheque timestamp: 2022/09/06 03:26
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- acct_100428660 transfers_to acct_8100AD0C0 amount: 195.12 US Dollar via: Credit Card timestamp: 2022/09/06 04:17
- acct_100428660 transfers_to acct_8100AD0C0 amount: 56.64 US Dollar via: Cheque timestamp: 2022/09/06 04:20
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- acct_100428660 transfers_to acct_805B20050 amount: 13875.43 US Dollar via: Cheque timestamp: 2022/09/06 05:03
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- acct_801CD0480 transfers_to acct_805AEFA90 amount: 1144.04 US Dollar via: Cheque timestamp: 2022/09/06 06:05
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- acct_100428660 transfers_to acct_803C4F210 amount: 2032.84 US Dollar via: Cheque timestamp: 2022/09/06 06:14
- acct_100428660 transfers_to acct_803C4F210 amount: 984.31 US Dollar via: Credit Card timestamp: 2022/09/06 06:26
- acct_8024894D0 transfers_to acct_8024894D0 amount: 55.30 US Dollar via: ACH timestamp: 2022/09/06 06:43
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- acct_804420710 transfers_to acct_812BAAEA0 amount: 308.24 US Dollar via: Credit Card timestamp: 2022/09/06 07:06
- acct_100428660 transfers_to acct_8060199E0 amount: 1806.70 US Dollar via: Cheque timestamp: 2022/09/06 07:08
- acct_100428660 transfers_to acct_8060199E0 amount: 117.91 US Dollar via: Cash timestamp: 2022/09/06 07:17
- acct_804420710 transfers_to acct_812BAAEA0 amount: 296.15 US Dollar via: Cheque timestamp: 2022/09/06 07:21
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- acct_80AAC54D0 transfers_to acct_813AF0770 amount: 131.00 US Dollar via: Credit Card timestamp: 2022/09/06 07:32
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- acct_100428660 transfers_to acct_80AE341E0 amount: 405.45 US Dollar via: Cash timestamp: 2022/09/06 07:35
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- acct_100428660 transfers_to acct_80AE341E0 amount: 1558.34 US Dollar via: Cheque timestamp: 2022/09/06 07:56
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- acct_100428660 transfers_to acct_805AEFA90 amount: 5254.23 US Dollar via: Cheque timestamp: 2022/09/06 11:03
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- acct_100428660 transfers_to acct_80D229270 amount: 17410.02 US Dollar via: Cheque timestamp: 2022/09/06 13:03
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- acct_100428660 transfers_to acct_80A317340 amount: 17202.43 US Dollar via: Cheque timestamp: 2022/09/09 00:48
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- acct_80314BC90 transfers_to acct_80C080460 amount: 337560.21 US Dollar via: Cheque timestamp: 2022/09/09 01:16
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- acct_100428660 transfers_to acct_80DFF9C80 amount: 4599.48 US Dollar via: Cheque timestamp: 2022/09/09 01:55
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- acct_801154CF0 transfers_to acct_80EE19210 amount: 26842.05 US Dollar via: ACH timestamp: 2022/09/09 02:37
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- acct_801154CF0 transfers_to acct_80EE19210 amount: 59615.31 US Dollar via: Cash timestamp: 2022/09/09 02:46
- acct_801154CF0 transfers_to acct_80EE19210 amount: 24372.72 US Dollar via: Cheque timestamp: 2022/09/09 02:50
- acct_100428660 transfers_to acct_801297F20 amount: 707.07 US Dollar via: Cash timestamp: 2022/09/09 02:51
- acct_80273FE90 transfers_to acct_804D23D70 amount: 585.21 US Dollar via: Cheque timestamp: 2022/09/09 02:53
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- acct_100428660 transfers_to acct_801297F20 amount: 3083.00 US Dollar via: Cheque timestamp: 2022/09/09 02:55
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- acct_807D74320 transfers_to acct_809BC3CA0 amount: 176.70 US Dollar via: Credit Card timestamp: 2022/09/10 04:23
- acct_805AEFA90 transfers_to acct_80A94B180 amount: 1725.52 US Dollar via: Wire timestamp: 2022/09/10 05:38
- acct_805AEFA90 transfers_to acct_80A94B180 amount: 8252.11 US Dollar via: Cash timestamp: 2022/09/10 05:41
- acct_805AEFA90 transfers_to acct_80A94B180 amount: 4284.33 US Dollar via: Cheque timestamp: 2022/09/10 05:46
- acct_805AEFA90 transfers_to acct_80A94B180 amount: 2697.96 US Dollar via: Credit Card timestamp: 2022/09/10 05:50
- acct_800B2B630 transfers_to acct_80246AFE0 amount: 403.19 US Dollar via: Credit Card timestamp: 2022/09/10 06:08
- acct_800B2B630 transfers_to acct_80246AFE0 amount: 129.27 US Dollar via: Cheque timestamp: 2022/09/10 06:23
- acct_80AAC54D0 transfers_to acct_813AF0770 amount: 123.68 US Dollar via: Cheque timestamp: 2022/09/10 06:43
- acct_80AAC54D0 transfers_to acct_813AF0770 amount: 131.00 US Dollar via: Credit Card timestamp: 2022/09/10 06:43
- acct_803433D40 transfers_to acct_80D7E9B90 amount: 15677.88 US Dollar via: Credit Card timestamp: 2022/09/10 07:03
- acct_803433D40 transfers_to acct_80D7E9B90 amount: 80357.09 US Dollar via: Cheque timestamp: 2022/09/10 07:09
- acct_80C026430 transfers_to acct_80DE93EE0 amount: 29.79 US Dollar via: ACH timestamp: 2022/09/10 07:17
- acct_80C026430 transfers_to acct_80DE93EE0 amount: 103.66 US Dollar via: Cash timestamp: 2022/09/10 07:23
- acct_803433D40 transfers_to acct_80D7E9B90 amount: 129968.46 US Dollar via: ACH timestamp: 2022/09/10 07:26
- acct_80C026430 transfers_to acct_80DE93EE0 amount: 2994.62 US Dollar via: Cheque timestamp: 2022/09/10 07:27
- acct_8088CBE50 transfers_to acct_80A411DD0 amount: 737139.84 US Dollar via: Cheque timestamp: 2022/09/10 10:14
- acct_100428660 transfers_to acct_807D70B30 amount: 961.30 US Dollar via: Cheque timestamp: 2022/09/10 10:14
- acct_8088CBE50 transfers_to acct_80A411DD0 amount: 1389650.13 US Dollar via: Wire timestamp: 2022/09/10 10:17
- acct_801AB4C10 transfers_to acct_802DFE140 amount: 161.14 US Dollar via: Cheque timestamp: 2022/09/10 10:18
- acct_100428660 transfers_to acct_807D70B30 amount: 245.88 US Dollar via: Credit Card timestamp: 2022/09/10 10:26
- acct_801AB4C10 transfers_to acct_802DFE140 amount: 365.12 US Dollar via: Credit Card timestamp: 2022/09/10 10:27
- acct_100428660 transfers_to acct_80AE341E0 amount: 5318.25 US Dollar via: Credit Card timestamp: 2022/09/10 11:32
- acct_801154CF0 transfers_to acct_802B76F10 amount: 2939.22 US Dollar via: Cheque timestamp: 2022/09/10 11:35
- acct_801154CF0 transfers_to acct_802B76F10 amount: 105.97 US Dollar via: Wire timestamp: 2022/09/10 11:46
- acct_100428660 transfers_to acct_80AE341E0 amount: 405.45 US Dollar via: Cash timestamp: 2022/09/10 11:48
- acct_801154CF0 transfers_to acct_802B76F10 amount: 754.43 US Dollar via: Cash timestamp: 2022/09/10 11:51
- acct_801154CF0 transfers_to acct_802B76F10 amount: 942.78 US Dollar via: Credit Card timestamp: 2022/09/10 11:56
- acct_801154CF0 transfers_to acct_802B76F10 amount: 292.66 US Dollar via: ACH timestamp: 2022/09/10 11:56
- acct_100428660 transfers_to acct_80AE341E0 amount: 1558.34 US Dollar via: Cheque timestamp: 2022/09/10 11:56
- acct_100428660 transfers_to acct_8051E8D20 amount: 11427.27 US Dollar via: Cheque timestamp: 2022/09/10 12:07
- acct_100428660 transfers_to acct_8051E8D20 amount: 369.21 US Dollar via: Cash timestamp: 2022/09/10 12:21
- acct_100428660 transfers_to acct_807F20BD0 amount: 419.07 US Dollar via: Cheque timestamp: 2022/09/10 12:24
- acct_100428660 transfers_to acct_804420710 amount: 223.02 US Dollar via: Cheque timestamp: 2022/09/10 13:06
- acct_100428660 transfers_to acct_810598D50 amount: 12338.43 US Dollar via: Cash timestamp: 2022/09/10 13:34
- acct_100428660 transfers_to acct_810598D50 amount: 653758.77 US Dollar via: Cheque timestamp: 2022/09/10 13:40
- acct_100428660 transfers_to acct_810598D50 amount: 25213.11 US Dollar via: Credit Card timestamp: 2022/09/10 13:52
- acct_100428660 transfers_to acct_8060199E0 amount: 268.66 US Dollar via: Credit Card timestamp: 2022/09/10 14:07
- acct_100428660 transfers_to acct_8060199E0 amount: 117.91 US Dollar via: Cash timestamp: 2022/09/10 14:12
- acct_100428660 transfers_to acct_8060199E0 amount: 1806.70 US Dollar via: Cheque timestamp: 2022/09/10 14:19
- acct_100428660 transfers_to acct_808784F80 amount: 308.03 US Dollar via: Cheque timestamp: 2022/09/10 14:31
- acct_80118ADB0 transfers_to acct_80C7B1FE0 amount: 468.41 US Dollar via: Cheque timestamp: 2022/09/10 14:33
- acct_100428660 transfers_to acct_808784F80 amount: 143.35 US Dollar via: Credit Card timestamp: 2022/09/10 14:34
- acct_800888340 transfers_to acct_80A4D6150 amount: 109.09 US Dollar via: Cheque timestamp: 2022/09/10 15:44
- acct_800888340 transfers_to acct_80A4D6150 amount: 213.78 US Dollar via: ACH timestamp: 2022/09/10 15:54
- acct_100428660 transfers_to acct_810ACFA00 amount: 755.37 US Dollar via: Cheque timestamp: 2022/09/10 17:39
- acct_100428660 transfers_to acct_810ACFA00 amount: 6.76 US Dollar via: Credit Card timestamp: 2022/09/10 17:51
- acct_100428660 transfers_to acct_80A05DEC0 amount: 237.53 US Dollar via: Cheque timestamp: 2022/09/10 18:09
- acct_100428660 transfers_to acct_802766210 amount: 18.85 US Dollar via: Credit Card timestamp: 2022/09/10 19:09
- acct_100428660 transfers_to acct_802766210 amount: 162.00 US Dollar via: Cheque timestamp: 2022/09/10 19:18
- acct_100428660 transfers_to acct_80B3BB1B0 amount: 5325.10 US Dollar via: Cheque timestamp: 2022/09/10 19:33
- acct_80273FE90 transfers_to acct_804D23D70 amount: 585.21 US Dollar via: Cheque timestamp: 2022/09/10 22:08
- acct_80273FE90 transfers_to acct_804D23D70 amount: 135.31 US Dollar via: Credit Card timestamp: 2022/09/10 22:21
- acct_100428660 transfers_to acct_80A8F57C0 amount: 967.56 US Dollar via: Cheque timestamp: 2022/09/10 22:31
- acct_807D74320 transfers_to acct_80EC58C20 amount: 1135.29 US Dollar via: Cheque timestamp: 2022/09/10 22:35
- acct_80484A690 transfers_to acct_80ED25050 amount: 123419.82 US Dollar via: Cheque timestamp: 2022/09/10 22:48
- acct_807D74320 transfers_to acct_80EC58C20 amount: 2653.00 US Dollar via: Credit Card timestamp: 2022/09/10 22:48
- acct_100428660 transfers_to acct_80A8F57C0 amount: 2162.62 US Dollar via: Credit Card timestamp: 2022/09/10 22:48
- acct_80484A690 transfers_to acct_80ED25050 amount: 23935.96 US Dollar via: Cash timestamp: 2022/09/10 22:59

SUMMARY STATISTICS:
  Total transactions: 2266
  Unique accounts: 184
  Total volume: 274,930,076.19
  Avg transaction: 121,328.37
  Time span: 1879 units
  Max out-degree: 688 (node: 070_100428660)
  Max in-degree: 53 (node: 012735_8010ED5A0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)