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_01681) ===

**Nodes:**
- acct_8020507C0 (type: Account)
- acct_80D2F89D0 (type: Account)
- acct_80670A310 (type: Account)
- acct_801804990 (type: Account)
- acct_801B0F3F0 (type: Account)
- acct_801342510 (type: Account)
- acct_8111E57B0 (type: Account)
- acct_8004E4800 (type: Account)
- acct_80B448B50 (type: Account)
- acct_80BFE6820 (type: Account)
- acct_8003B9190 (type: Account)
- acct_810B42CD0 (type: Account)
- acct_80165CCB0 (type: Account)
- acct_80D0C8BB0 (type: Account)
- acct_80AD81E90 (type: Account)
- acct_810FDD2B0 (type: Account)
- acct_80E1C01E0 (type: Account)
- acct_801657FA0 (type: Account)
- acct_813F892F0 (type: Account)
- acct_80230A6A0 (type: Account)
- acct_80E52CA60 (type: Account)
- acct_8146E6BC0 (type: Account)
- acct_80CEA0750 (type: Account)
- acct_80052A5E0 (type: Account)
- acct_8076E2A00 (type: Account)
- acct_811A80350 (type: Account)
- acct_80CEB0080 (type: Account)
- acct_8111DC140 (type: Account)
- acct_80F0FE260 (type: Account)
- acct_80CE9F390 (type: Account)
- acct_803283D50 (type: Account)
- acct_80133CE20 (type: Account)
- acct_80165D590 (type: Account)
- acct_80D5D0C20 (type: Account)
- acct_801722EF0 (type: Account)
- acct_8063F21C0 (type: Account)
- acct_811E1DB80 (type: Account)
- acct_80074C090 (type: Account)
- acct_80348BD00 (type: Account)
- acct_8016BBEF0 (type: Account)
- acct_803B9DD60 (type: Account)
- acct_8032CCF80 (type: Account)
- acct_808C5F010 (type: Account)
- acct_802FD6350 (type: Account)
- acct_8009FA0D0 (type: Account)
- acct_8056CB010 (type: Account)
- acct_80B870B10 (type: Account)
- acct_802C35DF0 (type: Account)
- acct_80310D070 (type: Account)
- acct_802BC2340 (type: Account)
- acct_8017EC220 (type: Account)
- acct_80E171A20 (type: Account)
- acct_80165B700 (type: Account)
- acct_8105CF500 (type: Account)
- acct_806FC0AE0 (type: Account)
- acct_80D0C8C00 (type: Account)
- acct_8057FB100 (type: Account)
- acct_80BF894F0 (type: Account)
- acct_80CEAF970 (type: Account)
- acct_8123C75F0 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_001024 (type: Bank)
- bank_0012359 (type: Bank)
- bank_0012446 (type: Bank)
- bank_001411 (type: Bank)
- bank_001665 (type: Bank)
- bank_001686 (type: Bank)
- bank_0019890 (type: Bank)
- bank_0020898 (type: Bank)
- bank_00220 (type: Bank)
- bank_0022732 (type: Bank)
- bank_002439 (type: Bank)
- bank_0024424 (type: Bank)
- bank_0028531 (type: Bank)
- bank_0030697 (type: Bank)
- bank_0030775 (type: Bank)
- bank_003149 (type: Bank)
- bank_004523 (type: Bank)
- bank_005140 (type: Bank)
- bank_006276 (type: Bank)
- bank_00701 (type: Bank)
- bank_00795 (type: Bank)
- bank_0118453 (type: Bank)
- bank_012 (type: Bank)
- bank_0120709 (type: Bank)
- bank_0122702 (type: Bank)
- bank_0123997 (type: Bank)
- bank_0125699 (type: Bank)
- bank_0127977 (type: Bank)
- bank_013037 (type: Bank)
- bank_013264 (type: Bank)
- bank_0134920 (type: Bank)
- bank_01420 (type: Bank)
- bank_014325 (type: Bank)
- bank_014433 (type: Bank)
- bank_01490 (type: Bank)
- bank_015730 (type: Bank)
- bank_01729 (type: Bank)
- bank_017425 (type: Bank)
- bank_017615 (type: Bank)
- bank_021174 (type: Bank)
- bank_021550 (type: Bank)
- bank_0215687 (type: Bank)
- bank_022736 (type: Bank)
- bank_022828 (type: Bank)
- bank_023537 (type: Bank)
- bank_0236046 (type: Bank)
- bank_023833 (type: Bank)
- bank_0239330 (type: Bank)
- bank_024515 (type: Bank)
- bank_027444 (type: Bank)
- bank_028694 (type: Bank)
- bank_028800 (type: Bank)
- bank_029089 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8020507C0 belongs_to bank_001024
- acct_80D2F89D0 belongs_to bank_0012359
- acct_80670A310 belongs_to bank_0012446
- acct_801804990 belongs_to bank_001411
- acct_801B0F3F0 belongs_to bank_001665
- acct_801342510 belongs_to bank_001686
- acct_8111E57B0 belongs_to bank_0019890
- acct_8004E4800 belongs_to bank_001
- acct_80B448B50 belongs_to bank_001
- acct_80BFE6820 belongs_to bank_0020898
- acct_8003B9190 belongs_to bank_00220
- acct_810B42CD0 belongs_to bank_0022732
- acct_80165CCB0 belongs_to bank_002439
- acct_80D0C8BB0 belongs_to bank_0024424
- acct_80AD81E90 belongs_to bank_0028531
- acct_810FDD2B0 belongs_to bank_0030697
- acct_80E1C01E0 belongs_to bank_0030775
- acct_801657FA0 belongs_to bank_003149
- acct_813F892F0 belongs_to bank_004523
- acct_80230A6A0 belongs_to bank_005140
- acct_80E52CA60 belongs_to bank_005140
- acct_8146E6BC0 belongs_to bank_006276
- acct_80CEA0750 belongs_to bank_00701
- acct_80052A5E0 belongs_to bank_00795
- acct_8076E2A00 belongs_to bank_0118453
- acct_811A80350 belongs_to bank_0120709
- acct_80CEB0080 belongs_to bank_0122702
- acct_8111DC140 belongs_to bank_0123997
- acct_80F0FE260 belongs_to bank_0125699
- acct_80CE9F390 belongs_to bank_0127977
- acct_803283D50 belongs_to bank_012
- acct_80133CE20 belongs_to bank_013037
- acct_80165D590 belongs_to bank_013264
- acct_80D5D0C20 belongs_to bank_0134920
- acct_801722EF0 belongs_to bank_01420
- acct_8063F21C0 belongs_to bank_014325
- acct_811E1DB80 belongs_to bank_014433
- acct_80074C090 belongs_to bank_01490
- acct_80348BD00 belongs_to bank_015730
- acct_8016BBEF0 belongs_to bank_01729
- acct_803B9DD60 belongs_to bank_01729
- acct_8032CCF80 belongs_to bank_017425
- acct_808C5F010 belongs_to bank_017615
- acct_802FD6350 belongs_to bank_021174
- acct_8009FA0D0 belongs_to bank_021550
- acct_8056CB010 belongs_to bank_021550
- acct_80B870B10 belongs_to bank_0215687
- acct_802C35DF0 belongs_to bank_022736
- acct_80310D070 belongs_to bank_022736
- acct_802BC2340 belongs_to bank_022828
- acct_8017EC220 belongs_to bank_023537
- acct_80E171A20 belongs_to bank_0236046
- acct_80165B700 belongs_to bank_023833
- acct_8105CF500 belongs_to bank_0239330
- acct_806FC0AE0 belongs_to bank_024515
- acct_80D0C8C00 belongs_to bank_027444
- acct_8057FB100 belongs_to bank_028694
- acct_80BF894F0 belongs_to bank_028800
- acct_80CEAF970 belongs_to bank_028800
- acct_8123C75F0 belongs_to bank_029089
- acct_100428660 belongs_to bank_070
- acct_80CE9F390 transfers_to acct_80CE9F390 amount: 576.80 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80AD81E90 transfers_to acct_80AD81E90 amount: 340645.24 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8111E57B0 transfers_to acct_8111E57B0 amount: 41562.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_803283D50 transfers_to acct_8032CCF80 amount: 2773904.00 US Dollar via: ACH timestamp: 2022/09/01 00:03
- acct_8009FA0D0 transfers_to acct_8009FA0D0 amount: 486983.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_100428660 transfers_to acct_8063F21C0 amount: 22333.97 US Dollar via: Credit Card timestamp: 2022/09/01 00:03
- acct_100428660 transfers_to acct_8003B9190 amount: 4955.06 US Dollar via: Credit Card timestamp: 2022/09/01 00:04
- acct_810FDD2B0 transfers_to acct_810FDD2B0 amount: 138377.26 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8105CF500 transfers_to acct_8105CF500 amount: 293829.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_100428660 transfers_to acct_8063F21C0 amount: 95269.00 US Dollar via: Cheque timestamp: 2022/09/01 00:07
- acct_80B870B10 transfers_to acct_80B870B10 amount: 523.02 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80CEA0750 transfers_to acct_80CEA0750 amount: 0.58 US Dollar via: ACH timestamp: 2022/09/01 00:09
- acct_80CEA0750 transfers_to acct_810FDD2B0 amount: 0.50 Euro via: Credit Card timestamp: 2022/09/01 00:09
- acct_100428660 transfers_to acct_8003B9190 amount: 6845.56 US Dollar via: Cheque timestamp: 2022/09/01 00:09
- acct_811E1DB80 transfers_to acct_811E1DB80 amount: 11.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80165B700 transfers_to acct_80165B700 amount: 1019.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8063F21C0 transfers_to acct_8063F21C0 amount: 22.66 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80B448B50 transfers_to acct_80B448B50 amount: 10.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80165D590 transfers_to acct_80165D590 amount: 26608.91 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80165D590 transfers_to acct_80165D590 amount: 4.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8032CCF80 transfers_to acct_80165B700 amount: 25.99 US Dollar via: Credit Card timestamp: 2022/09/01 00:15
- acct_80AD81E90 transfers_to acct_80AD81E90 amount: 9.59 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_802BC2340 transfers_to acct_802BC2340 amount: 310604.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80BFE6820 transfers_to acct_80BFE6820 amount: 18.99 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80CEB0080 transfers_to acct_80D0C8C00 amount: 1920.74 US Dollar via: Credit Card timestamp: 2022/09/01 00:20
- acct_8063F21C0 transfers_to acct_8063F21C0 amount: 30267.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8003B9190 transfers_to acct_8003B9190 amount: 6.09 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80230A6A0 transfers_to acct_80230A6A0 amount: 86237.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_100428660 transfers_to acct_8063F21C0 amount: 29167.41 US Dollar via: Cash timestamp: 2022/09/01 00:23
- acct_80133CE20 transfers_to acct_801342510 amount: 20820320.63 US Dollar via: Cheque timestamp: 2022/09/01 00:24
- acct_100428660 transfers_to acct_80310D070 amount: 122893.24 US Dollar via: Cash timestamp: 2022/09/01 00:24
- acct_80D0C8C00 transfers_to acct_80D0C8C00 amount: 902.85 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8003B9190 transfers_to acct_8003B9190 amount: 27060.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_801342510 transfers_to acct_80310D070 amount: 22.20 US Dollar via: Credit Card timestamp: 2022/09/01 00:26
- acct_8017EC220 transfers_to acct_8017EC220 amount: 13863544.24 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_811E1DB80 transfers_to acct_811E1DB80 amount: 22586.99 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80E52CA60 transfers_to acct_80E52CA60 amount: 453.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_811A80350 transfers_to acct_811A80350 amount: 13.02 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80310D070 transfers_to acct_80310D070 amount: 4838.85 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80D2F89D0 transfers_to acct_80D2F89D0 amount: 577141.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:34
- acct_802C35DF0 transfers_to acct_802C35DF0 amount: 24.47 US Dollar via: Reinvestment timestamp: 2022/09/01 01:18
- acct_802FD6350 transfers_to acct_802FD6350 amount: 365980.88 US Dollar via: Reinvestment timestamp: 2022/09/01 01:30
- acct_8004E4800 transfers_to acct_8009FA0D0 amount: 1830.67 US Dollar via: Credit Card timestamp: 2022/09/01 01:39
- acct_8004E4800 transfers_to acct_8009FA0D0 amount: 2338.62 US Dollar via: ACH timestamp: 2022/09/01 01:42
- acct_8004E4800 transfers_to acct_8009FA0D0 amount: 12704.62 US Dollar via: Cheque timestamp: 2022/09/01 01:58
- acct_80348BD00 transfers_to acct_80348BD00 amount: 487.12 US Dollar via: Reinvestment timestamp: 2022/09/01 02:01
- acct_8004E4800 transfers_to acct_80348BD00 amount: 3235.41 US Dollar via: Cheque timestamp: 2022/09/01 02:01
- acct_801342510 transfers_to acct_8076E2A00 amount: 346.86 US Dollar via: Cheque timestamp: 2022/09/01 02:12
- acct_8004E4800 transfers_to acct_80348BD00 amount: 1527.95 US Dollar via: Credit Card timestamp: 2022/09/01 02:12
- acct_8111E57B0 transfers_to acct_8111E57B0 amount: 10.25 US Dollar via: Reinvestment timestamp: 2022/09/01 02:20
- acct_8056CB010 transfers_to acct_8056CB010 amount: 188687.49 US Dollar via: Reinvestment timestamp: 2022/09/01 03:12
- acct_100428660 transfers_to acct_806FC0AE0 amount: 531.41 US Dollar via: Cheque timestamp: 2022/09/01 03:59
- acct_8004E4800 transfers_to acct_8004E4800 amount: 8263.75 US Dollar via: ACH timestamp: 2022/09/01 04:07
- acct_8004E4800 transfers_to acct_80074C090 amount: 7052.28 Euro via: Credit Card timestamp: 2022/09/01 04:07
- acct_8004E4800 transfers_to acct_8004E4800 amount: 609473.41 US Dollar via: ACH timestamp: 2022/09/01 04:10
- acct_8004E4800 transfers_to acct_80074C090 amount: 520124.61 Euro via: Cash timestamp: 2022/09/01 04:10
- acct_80CE9F390 transfers_to acct_80CE9F390 amount: 7.06 US Dollar via: Reinvestment timestamp: 2022/09/01 05:01
- acct_80348BD00 transfers_to acct_80348BD00 amount: 274.34 US Dollar via: ACH timestamp: 2022/09/01 06:04
- acct_80348BD00 transfers_to acct_808C5F010 amount: 234.12 Euro via: Cheque timestamp: 2022/09/01 06:04
- acct_801804990 transfers_to acct_801804990 amount: 76155.39 US Dollar via: Reinvestment timestamp: 2022/09/01 06:04
- acct_80348BD00 transfers_to acct_80348BD00 amount: 151.35 US Dollar via: ACH timestamp: 2022/09/01 06:12
- acct_80348BD00 transfers_to acct_808C5F010 amount: 129.16 Euro via: Credit Card timestamp: 2022/09/01 06:12
- acct_8032CCF80 transfers_to acct_80F0FE260 amount: 271.68 US Dollar via: Cheque timestamp: 2022/09/01 07:07
- acct_810B42CD0 transfers_to acct_810B42CD0 amount: 44150.38 US Dollar via: Reinvestment timestamp: 2022/09/01 07:16
- acct_8004E4800 transfers_to acct_8004E4800 amount: 422.25 US Dollar via: ACH timestamp: 2022/09/01 07:30
- acct_8004E4800 transfers_to acct_801B0F3F0 amount: 360.35 Euro via: Cheque timestamp: 2022/09/01 07:30
- acct_8004E4800 transfers_to acct_8004E4800 amount: 93.15 US Dollar via: ACH timestamp: 2022/09/01 07:38
- acct_8004E4800 transfers_to acct_801B0F3F0 amount: 79.50 Euro via: Cash timestamp: 2022/09/01 07:38
- acct_8004E4800 transfers_to acct_802C35DF0 amount: 1970.82 US Dollar via: Credit Card timestamp: 2022/09/01 07:39
- acct_8004E4800 transfers_to acct_802C35DF0 amount: 516.38 US Dollar via: Cheque timestamp: 2022/09/01 07:46
- acct_80D2F89D0 transfers_to acct_80D2F89D0 amount: 8.75 US Dollar via: Reinvestment timestamp: 2022/09/01 07:58
- acct_80B870B10 transfers_to acct_80B870B10 amount: 16.64 US Dollar via: Reinvestment timestamp: 2022/09/01 08:24
- acct_80230A6A0 transfers_to acct_80230A6A0 amount: 61.59 US Dollar via: ACH timestamp: 2022/09/01 09:09
- acct_80230A6A0 transfers_to acct_80230A6A0 amount: 351.10 US Dollar via: ACH timestamp: 2022/09/01 09:13
- acct_801342510 transfers_to acct_80B448B50 amount: 3883.58 US Dollar via: Credit Card timestamp: 2022/09/01 10:47
- acct_80670A310 transfers_to acct_80670A310 amount: 34848.06 US Dollar via: Reinvestment timestamp: 2022/09/01 10:48
- acct_801342510 transfers_to acct_80B448B50 amount: 1298.58 US Dollar via: Cheque timestamp: 2022/09/01 10:54
- acct_8004E4800 transfers_to acct_80052A5E0 amount: 4935.69 US Dollar via: Cheque timestamp: 2022/09/01 11:11
- acct_80BFE6820 transfers_to acct_80BFE6820 amount: 111618.22 US Dollar via: Reinvestment timestamp: 2022/09/01 11:40
- acct_8076E2A00 transfers_to acct_8076E2A00 amount: 182799.32 US Dollar via: Reinvestment timestamp: 2022/09/01 11:56
- acct_801342510 transfers_to acct_802BC2340 amount: 27259.23 US Dollar via: Credit Card timestamp: 2022/09/01 12:02
- acct_80CEB0080 transfers_to acct_80D2F89D0 amount: 3942.04 US Dollar via: Cheque timestamp: 2022/09/01 12:02
- acct_801342510 transfers_to acct_802BC2340 amount: 106623.83 US Dollar via: Cheque timestamp: 2022/09/01 12:27
- acct_80133CE20 transfers_to acct_80133CE20 amount: 11243893.30 US Dollar via: Reinvestment timestamp: 2022/09/01 13:38
- acct_80052A5E0 transfers_to acct_80052A5E0 amount: 256227.27 US Dollar via: Reinvestment timestamp: 2022/09/01 13:57
- acct_100428660 transfers_to acct_8105CF500 amount: 23758.92 US Dollar via: Credit Card timestamp: 2022/09/01 14:03
- acct_801342510 transfers_to acct_801804990 amount: 481.98 US Dollar via: Cheque timestamp: 2022/09/01 14:04
- acct_100428660 transfers_to acct_8105CF500 amount: 15517.44 US Dollar via: Cheque timestamp: 2022/09/01 14:11
- acct_100428660 transfers_to acct_8105CF500 amount: 17396.59 US Dollar via: Cash timestamp: 2022/09/01 14:11
- acct_8123C75F0 transfers_to acct_8123C75F0 amount: 11676.50 US Dollar via: Reinvestment timestamp: 2022/09/01 14:55
- acct_801B0F3F0 transfers_to acct_801B0F3F0 amount: 6.00 Euro via: Reinvestment timestamp: 2022/09/01 14:56
- acct_100428660 transfers_to acct_80E1C01E0 amount: 1025.21 US Dollar via: Cash timestamp: 2022/09/01 15:30
- acct_8004E4800 transfers_to acct_8017EC220 amount: 4510.30 US Dollar via: Cheque timestamp: 2022/09/01 15:40
- acct_100428660 transfers_to acct_80E1C01E0 amount: 1987.53 US Dollar via: Cheque timestamp: 2022/09/01 15:47
- acct_8004E4800 transfers_to acct_8017EC220 amount: 3122.04 US Dollar via: ACH timestamp: 2022/09/01 15:49
- acct_80074C090 transfers_to acct_80074C090 amount: 8100.24 Euro via: Reinvestment timestamp: 2022/09/01 15:53
- acct_100428660 transfers_to acct_80E1C01E0 amount: 1856.16 US Dollar via: Credit Card timestamp: 2022/09/01 15:59
- acct_801657FA0 transfers_to acct_801657FA0 amount: 1621122.53 US Dollar via: Reinvestment timestamp: 2022/09/01 16:03
- acct_80CEAF970 transfers_to acct_80CEA0750 amount: 3126.68 US Dollar via: ACH timestamp: 2022/09/01 16:39
- acct_80074C090 transfers_to acct_80074C090 amount: 13.04 Euro via: Reinvestment timestamp: 2022/09/01 17:13
- acct_80E1C01E0 transfers_to acct_80E1C01E0 amount: 10.98 US Dollar via: Reinvestment timestamp: 2022/09/01 18:02
- acct_80165CCB0 transfers_to acct_80165CCB0 amount: 1482.15 US Dollar via: Reinvestment timestamp: 2022/09/01 18:13
- acct_8009FA0D0 transfers_to acct_8009FA0D0 amount: 20.63 US Dollar via: Reinvestment timestamp: 2022/09/01 18:27
- acct_801342510 transfers_to acct_80E171A20 amount: 1850.45 US Dollar via: Credit Card timestamp: 2022/09/01 18:30
- acct_801342510 transfers_to acct_80E171A20 amount: 24560.53 US Dollar via: Cheque timestamp: 2022/09/01 18:37
- acct_806FC0AE0 transfers_to acct_806FC0AE0 amount: 552347.40 US Dollar via: Reinvestment timestamp: 2022/09/01 18:44
- acct_801342510 transfers_to acct_803B9DD60 amount: 52.50 US Dollar via: Credit Card timestamp: 2022/09/01 19:04
- acct_801342510 transfers_to acct_803B9DD60 amount: 46.05 US Dollar via: Cheque timestamp: 2022/09/01 19:17
- acct_803283D50 transfers_to acct_803283D50 amount: 36267.49 US Dollar via: Reinvestment timestamp: 2022/09/01 19:23
- acct_8111DC140 transfers_to acct_8111DC140 amount: 30249.06 US Dollar via: Reinvestment timestamp: 2022/09/01 19:43
- acct_100428660 transfers_to acct_8004E4800 amount: 359.49 US Dollar via: Cheque timestamp: 2022/09/01 20:06
- acct_100428660 transfers_to acct_8004E4800 amount: 33.67 US Dollar via: Credit Card timestamp: 2022/09/01 20:06
- acct_80CE9F390 transfers_to acct_80CEB0080 amount: 640463.00 US Dollar via: ACH timestamp: 2022/09/01 20:20
- acct_801722EF0 transfers_to acct_801722EF0 amount: 27295.94 US Dollar via: Reinvestment timestamp: 2022/09/01 20:30
- acct_8004E4800 transfers_to acct_8004E4800 amount: 42265.79 US Dollar via: Reinvestment timestamp: 2022/09/01 20:52
- acct_802BC2340 transfers_to acct_802BC2340 amount: 414.15 US Dollar via: ACH timestamp: 2022/09/01 22:30
- acct_8004E4800 transfers_to acct_810B42CD0 amount: 2593.39 US Dollar via: Cheque timestamp: 2022/09/01 22:33
- acct_802BC2340 transfers_to acct_802BC2340 amount: 218.78 US Dollar via: ACH timestamp: 2022/09/01 22:35
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- acct_8004E4800 transfers_to acct_80348BD00 amount: 1527.95 US Dollar via: Credit Card timestamp: 2022/09/02 06:26
- acct_8032CCF80 transfers_to acct_80F0FE260 amount: 271.68 US Dollar via: Cheque timestamp: 2022/09/02 06:43
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- acct_8004E4800 transfers_to acct_802C35DF0 amount: 1970.82 US Dollar via: Credit Card timestamp: 2022/09/02 09:14
- acct_100428660 transfers_to acct_806FC0AE0 amount: 531.41 US Dollar via: Cheque timestamp: 2022/09/02 09:15
- acct_8004E4800 transfers_to acct_810B42CD0 amount: 2593.39 US Dollar via: Cheque timestamp: 2022/09/02 09:17
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- acct_100428660 transfers_to acct_8004E4800 amount: 33.67 US Dollar via: Credit Card timestamp: 2022/09/02 10:32
- acct_100428660 transfers_to acct_8004E4800 amount: 359.49 US Dollar via: Cheque timestamp: 2022/09/02 10:47
- acct_100428660 transfers_to acct_8105CF500 amount: 15517.44 US Dollar via: Cheque timestamp: 2022/09/02 11:15
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- acct_100428660 transfers_to acct_8105CF500 amount: 23758.92 US Dollar via: Credit Card timestamp: 2022/09/02 11:19
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- acct_801342510 transfers_to acct_803B9DD60 amount: 52.50 US Dollar via: Credit Card timestamp: 2022/09/02 13:26
- acct_80348BD00 transfers_to acct_80348BD00 amount: 151.35 US Dollar via: ACH timestamp: 2022/09/02 14:07
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- acct_80348BD00 transfers_to acct_80348BD00 amount: 274.34 US Dollar via: ACH timestamp: 2022/09/02 14:09
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- acct_8016BBEF0 transfers_to acct_8016BBEF0 amount: 24685.85 US Dollar via: ACH timestamp: 2022/09/02 14:49
- acct_100428660 transfers_to acct_80E1C01E0 amount: 1025.21 US Dollar via: Cash timestamp: 2022/09/02 17:35
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- acct_80230A6A0 transfers_to acct_80230A6A0 amount: 351.10 US Dollar via: ACH timestamp: 2022/09/02 17:48
- acct_100428660 transfers_to acct_80E1C01E0 amount: 1987.53 US Dollar via: Cheque timestamp: 2022/09/02 17:56
- acct_801342510 transfers_to acct_80E171A20 amount: 24560.53 US Dollar via: Cheque timestamp: 2022/09/02 18:00
- acct_801342510 transfers_to acct_80E171A20 amount: 1850.45 US Dollar via: Credit Card timestamp: 2022/09/02 18:02
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- acct_80CEB0080 transfers_to acct_813F892F0 amount: 134.41 US Dollar via: Credit Card timestamp: 2022/09/02 19:08
- acct_80CEB0080 transfers_to acct_813F892F0 amount: 28.19 US Dollar via: Cheque timestamp: 2022/09/02 19:11
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- acct_801342510 transfers_to acct_8076E2A00 amount: 346.86 US Dollar via: Cheque timestamp: 2022/09/02 22:21
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- acct_80CEB0080 transfers_to acct_80E52CA60 amount: 41.64 US Dollar via: Credit Card timestamp: 2022/09/03 00:29
- acct_100428660 transfers_to acct_8004E4800 amount: 33.67 US Dollar via: Credit Card timestamp: 2022/09/03 05:50
- acct_100428660 transfers_to acct_8004E4800 amount: 359.49 US Dollar via: Cheque timestamp: 2022/09/03 05:58
- acct_80348BD00 transfers_to acct_80348BD00 amount: 151.35 US Dollar via: ACH timestamp: 2022/09/03 07:12
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- acct_80348BD00 transfers_to acct_80348BD00 amount: 274.34 US Dollar via: ACH timestamp: 2022/09/03 07:19
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- acct_100428660 transfers_to acct_80E1C01E0 amount: 1856.16 US Dollar via: Credit Card timestamp: 2022/09/03 07:41
- acct_100428660 transfers_to acct_80E1C01E0 amount: 1025.21 US Dollar via: Cash timestamp: 2022/09/03 07:43
- acct_80CEB0080 transfers_to acct_813F892F0 amount: 134.41 US Dollar via: Credit Card timestamp: 2022/09/03 07:49
- acct_100428660 transfers_to acct_80E1C01E0 amount: 1987.53 US Dollar via: Cheque timestamp: 2022/09/03 07:52
- acct_80CEB0080 transfers_to acct_813F892F0 amount: 28.19 US Dollar via: Cheque timestamp: 2022/09/03 07:54
- acct_80230A6A0 transfers_to acct_80230A6A0 amount: 61.59 US Dollar via: ACH timestamp: 2022/09/03 08:34
- acct_80230A6A0 transfers_to acct_80230A6A0 amount: 351.10 US Dollar via: ACH timestamp: 2022/09/03 08:41
- acct_8004E4800 transfers_to acct_8009FA0D0 amount: 2338.62 US Dollar via: ACH timestamp: 2022/09/03 09:07
- acct_8004E4800 transfers_to acct_8009FA0D0 amount: 12704.62 US Dollar via: Cheque timestamp: 2022/09/03 09:11
- acct_8004E4800 transfers_to acct_8009FA0D0 amount: 1830.67 US Dollar via: Credit Card timestamp: 2022/09/03 09:21
- acct_8032CCF80 transfers_to acct_80F0FE260 amount: 271.68 US Dollar via: Cheque timestamp: 2022/09/03 15:49
- acct_801342510 transfers_to acct_80E171A20 amount: 24560.53 US Dollar via: Cheque timestamp: 2022/09/03 21:36
- acct_801342510 transfers_to acct_80E171A20 amount: 1850.45 US Dollar via: Credit Card timestamp: 2022/09/03 21:57
- acct_80CEB0080 transfers_to acct_80D0C8BB0 amount: 42.97 US Dollar via: Credit Card timestamp: 2022/09/04 00:12
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- acct_80230A6A0 transfers_to acct_80230A6A0 amount: 351.10 US Dollar via: ACH timestamp: 2022/09/04 05:22
- acct_801342510 transfers_to acct_80E171A20 amount: 1850.45 US Dollar via: Credit Card timestamp: 2022/09/04 05:42
- acct_801342510 transfers_to acct_80E171A20 amount: 24560.53 US Dollar via: Cheque timestamp: 2022/09/04 05:46
- acct_100428660 transfers_to acct_8004E4800 amount: 359.49 US Dollar via: Cheque timestamp: 2022/09/04 06:20
- acct_100428660 transfers_to acct_8004E4800 amount: 33.67 US Dollar via: Credit Card timestamp: 2022/09/04 06:29
- acct_8004E4800 transfers_to acct_8009FA0D0 amount: 12704.62 US Dollar via: Cheque timestamp: 2022/09/04 06:35
- acct_8004E4800 transfers_to acct_8009FA0D0 amount: 1830.67 US Dollar via: Credit Card timestamp: 2022/09/04 06:36
- acct_8004E4800 transfers_to acct_8009FA0D0 amount: 2338.62 US Dollar via: ACH timestamp: 2022/09/04 06:52
- acct_8032CCF80 transfers_to acct_80F0FE260 amount: 271.68 US Dollar via: Cheque timestamp: 2022/09/04 08:39
- acct_80CEB0080 transfers_to acct_813F892F0 amount: 28.19 US Dollar via: Cheque timestamp: 2022/09/04 09:36
- acct_80CEB0080 transfers_to acct_813F892F0 amount: 134.41 US Dollar via: Credit Card timestamp: 2022/09/04 09:58
- acct_80348BD00 transfers_to acct_80348BD00 amount: 274.34 US Dollar via: ACH timestamp: 2022/09/04 15:39
- acct_80348BD00 transfers_to acct_808C5F010 amount: 234.12 Euro via: Cheque timestamp: 2022/09/04 15:39
- acct_80348BD00 transfers_to acct_80348BD00 amount: 151.35 US Dollar via: ACH timestamp: 2022/09/04 15:46
- acct_80348BD00 transfers_to acct_808C5F010 amount: 129.16 Euro via: Credit Card timestamp: 2022/09/04 15:46
- acct_100428660 transfers_to acct_80E1C01E0 amount: 1987.53 US Dollar via: Cheque timestamp: 2022/09/04 19:40
- acct_100428660 transfers_to acct_80E1C01E0 amount: 1025.21 US Dollar via: Cash timestamp: 2022/09/04 19:42
- acct_100428660 transfers_to acct_80E1C01E0 amount: 1856.16 US Dollar via: Credit Card timestamp: 2022/09/04 19:58
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- acct_80230A6A0 transfers_to acct_80230A6A0 amount: 351.10 US Dollar via: ACH timestamp: 2022/09/05 01:05
- acct_80230A6A0 transfers_to acct_80230A6A0 amount: 61.59 US Dollar via: ACH timestamp: 2022/09/05 01:08
- acct_8032CCF80 transfers_to acct_80F0FE260 amount: 271.68 US Dollar via: Cheque timestamp: 2022/09/05 03:54
- acct_80348BD00 transfers_to acct_80348BD00 amount: 274.34 US Dollar via: ACH timestamp: 2022/09/05 07:41
- acct_80348BD00 transfers_to acct_808C5F010 amount: 234.12 Euro via: Cheque timestamp: 2022/09/05 07:41
- acct_80348BD00 transfers_to acct_80348BD00 amount: 151.35 US Dollar via: ACH timestamp: 2022/09/05 07:50
- acct_80348BD00 transfers_to acct_808C5F010 amount: 129.16 Euro via: Credit Card timestamp: 2022/09/05 07:50
- acct_801342510 transfers_to acct_802BC2340 amount: 106623.83 US Dollar via: Cheque timestamp: 2022/09/05 09:01
- acct_801342510 transfers_to acct_802BC2340 amount: 27259.23 US Dollar via: Credit Card timestamp: 2022/09/05 09:13
- acct_100428660 transfers_to acct_806FC0AE0 amount: 531.41 US Dollar via: Cheque timestamp: 2022/09/05 10:30
- acct_8004E4800 transfers_to acct_80348BD00 amount: 3235.41 US Dollar via: Cheque timestamp: 2022/09/05 11:18
- acct_8004E4800 transfers_to acct_80348BD00 amount: 1527.95 US Dollar via: Credit Card timestamp: 2022/09/05 11:22
- acct_8004E4800 transfers_to acct_810B42CD0 amount: 2593.39 US Dollar via: Cheque timestamp: 2022/09/05 11:30
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- acct_801342510 transfers_to acct_803B9DD60 amount: 52.50 US Dollar via: Credit Card timestamp: 2022/09/05 11:53
- acct_801342510 transfers_to acct_803B9DD60 amount: 46.05 US Dollar via: Cheque timestamp: 2022/09/05 11:56
- acct_801342510 transfers_to acct_80E171A20 amount: 24560.53 US Dollar via: Cheque timestamp: 2022/09/05 13:18
- acct_801342510 transfers_to acct_80E171A20 amount: 1850.45 US Dollar via: Credit Card timestamp: 2022/09/05 13:28
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- acct_802BC2340 transfers_to acct_802BC2340 amount: 218.78 US Dollar via: ACH timestamp: 2022/09/05 13:56
- acct_8004E4800 transfers_to acct_8017EC220 amount: 3122.04 US Dollar via: ACH timestamp: 2022/09/05 15:01
- acct_8004E4800 transfers_to acct_8017EC220 amount: 4510.30 US Dollar via: Cheque timestamp: 2022/09/05 15:16
- acct_80CEB0080 transfers_to acct_813F892F0 amount: 134.41 US Dollar via: Credit Card timestamp: 2022/09/05 16:39
- acct_80CEB0080 transfers_to acct_813F892F0 amount: 28.19 US Dollar via: Cheque timestamp: 2022/09/05 16:41
- acct_8004E4800 transfers_to acct_8009FA0D0 amount: 12704.62 US Dollar via: Cheque timestamp: 2022/09/05 18:03
- acct_8004E4800 transfers_to acct_8009FA0D0 amount: 2338.62 US Dollar via: ACH timestamp: 2022/09/05 18:03
- acct_8004E4800 transfers_to acct_8009FA0D0 amount: 1830.67 US Dollar via: Credit Card timestamp: 2022/09/05 18:18
- acct_8004E4800 transfers_to acct_802C35DF0 amount: 516.38 US Dollar via: Cheque timestamp: 2022/09/05 19:39
- acct_8004E4800 transfers_to acct_802C35DF0 amount: 1970.82 US Dollar via: Credit Card timestamp: 2022/09/05 19:55
- acct_100428660 transfers_to acct_8105CF500 amount: 15517.44 US Dollar via: Cheque timestamp: 2022/09/05 20:00
- acct_100428660 transfers_to acct_8105CF500 amount: 23758.92 US Dollar via: Credit Card timestamp: 2022/09/05 20:08
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- acct_8004E4800 transfers_to acct_8004E4800 amount: 93.15 US Dollar via: ACH timestamp: 2022/09/05 20:25
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- acct_801342510 transfers_to acct_8076E2A00 amount: 346.86 US Dollar via: Cheque timestamp: 2022/09/05 20:56
- acct_100428660 transfers_to acct_80E1C01E0 amount: 1856.16 US Dollar via: Credit Card timestamp: 2022/09/05 22:31
- acct_100428660 transfers_to acct_8004E4800 amount: 33.67 US Dollar via: Credit Card timestamp: 2022/09/05 22:45
- acct_100428660 transfers_to acct_8004E4800 amount: 359.49 US Dollar via: Cheque timestamp: 2022/09/05 22:46
- acct_100428660 transfers_to acct_80E1C01E0 amount: 1987.53 US Dollar via: Cheque timestamp: 2022/09/05 22:48
- acct_100428660 transfers_to acct_80E1C01E0 amount: 1025.21 US Dollar via: Cash timestamp: 2022/09/05 22:58
- acct_80CEB0080 transfers_to acct_80D2F89D0 amount: 3942.04 US Dollar via: Cheque timestamp: 2022/09/05 23:00
- acct_8004E4800 transfers_to acct_80052A5E0 amount: 4935.69 US Dollar via: Cheque timestamp: 2022/09/05 23:28
- acct_80CEB0080 transfers_to acct_80BF894F0 amount: 261.84 US Dollar via: Credit Card timestamp: 2022/09/06 00:00
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- acct_80230A6A0 transfers_to acct_80230A6A0 amount: 351.10 US Dollar via: ACH timestamp: 2022/09/06 00:21
- acct_80CEA0750 transfers_to acct_80348BD00 amount: 7.15 US Dollar via: Credit Card timestamp: 2022/09/06 00:23
- acct_80CEB0080 transfers_to acct_813F892F0 amount: 134.41 US Dollar via: Credit Card timestamp: 2022/09/06 00:34
- acct_80CEB0080 transfers_to acct_813F892F0 amount: 28.19 US Dollar via: Cheque timestamp: 2022/09/06 00:44
- acct_8004E4800 transfers_to acct_80348BD00 amount: 3235.41 US Dollar via: Cheque timestamp: 2022/09/06 01:40
- acct_8004E4800 transfers_to acct_80348BD00 amount: 1527.95 US Dollar via: Credit Card timestamp: 2022/09/06 01:41
- acct_100428660 transfers_to acct_8105CF500 amount: 17396.59 US Dollar via: Cash timestamp: 2022/09/06 02:34
- acct_100428660 transfers_to acct_8105CF500 amount: 15517.44 US Dollar via: Cheque timestamp: 2022/09/06 02:40
- acct_100428660 transfers_to acct_8105CF500 amount: 23758.92 US Dollar via: Credit Card timestamp: 2022/09/06 02:51
- acct_802BC2340 transfers_to acct_802BC2340 amount: 218.78 US Dollar via: ACH timestamp: 2022/09/06 03:00
- acct_802BC2340 transfers_to acct_802BC2340 amount: 414.15 US Dollar via: ACH timestamp: 2022/09/06 03:15
- acct_100428660 transfers_to acct_80E1C01E0 amount: 1856.16 US Dollar via: Credit Card timestamp: 2022/09/06 05:05
- acct_100428660 transfers_to acct_80E1C01E0 amount: 1025.21 US Dollar via: Cash timestamp: 2022/09/06 05:08
- acct_100428660 transfers_to acct_80E1C01E0 amount: 1987.53 US Dollar via: Cheque timestamp: 2022/09/06 05:12
- acct_801342510 transfers_to acct_8076E2A00 amount: 346.86 US Dollar via: Cheque timestamp: 2022/09/06 05:40
- acct_8004E4800 transfers_to acct_8004E4800 amount: 93.15 US Dollar via: ACH timestamp: 2022/09/06 06:02
- acct_8004E4800 transfers_to acct_801B0F3F0 amount: 79.50 Euro via: Cash timestamp: 2022/09/06 06:02
- acct_8004E4800 transfers_to acct_802C35DF0 amount: 1970.82 US Dollar via: Credit Card timestamp: 2022/09/06 06:07
- acct_801342510 transfers_to acct_801804990 amount: 481.98 US Dollar via: Cheque timestamp: 2022/09/06 06:17
- acct_8004E4800 transfers_to acct_8004E4800 amount: 422.25 US Dollar via: ACH timestamp: 2022/09/06 06:17
- acct_8004E4800 transfers_to acct_801B0F3F0 amount: 360.35 Euro via: Cheque timestamp: 2022/09/06 06:17
- acct_8004E4800 transfers_to acct_802C35DF0 amount: 516.38 US Dollar via: Cheque timestamp: 2022/09/06 06:19
- acct_8004E4800 transfers_to acct_8009FA0D0 amount: 12704.62 US Dollar via: Cheque timestamp: 2022/09/06 06:31
- acct_8004E4800 transfers_to acct_8009FA0D0 amount: 2338.62 US Dollar via: ACH timestamp: 2022/09/06 06:40
- acct_8004E4800 transfers_to acct_8009FA0D0 amount: 1830.67 US Dollar via: Credit Card timestamp: 2022/09/06 06:59
- acct_100428660 transfers_to acct_8004E4800 amount: 33.67 US Dollar via: Credit Card timestamp: 2022/09/06 10:36
- acct_100428660 transfers_to acct_8004E4800 amount: 359.49 US Dollar via: Cheque timestamp: 2022/09/06 10:48
- acct_80348BD00 transfers_to acct_80348BD00 amount: 274.34 US Dollar via: ACH timestamp: 2022/09/06 12:02
- acct_80348BD00 transfers_to acct_808C5F010 amount: 234.12 Euro via: Cheque timestamp: 2022/09/06 12:02
- acct_8004E4800 transfers_to acct_8017EC220 amount: 4510.30 US Dollar via: Cheque timestamp: 2022/09/06 12:04
- acct_8004E4800 transfers_to acct_8017EC220 amount: 3122.04 US Dollar via: ACH timestamp: 2022/09/06 12:14
- acct_80348BD00 transfers_to acct_80348BD00 amount: 151.35 US Dollar via: ACH timestamp: 2022/09/06 12:24
- acct_80348BD00 transfers_to acct_808C5F010 amount: 129.16 Euro via: Credit Card timestamp: 2022/09/06 12:24
- acct_801342510 transfers_to acct_802BC2340 amount: 106623.83 US Dollar via: Cheque timestamp: 2022/09/06 12:32
- acct_801342510 transfers_to acct_802BC2340 amount: 27259.23 US Dollar via: Credit Card timestamp: 2022/09/06 12:47
- acct_8032CCF80 transfers_to acct_80F0FE260 amount: 271.68 US Dollar via: Cheque timestamp: 2022/09/06 13:08
- acct_80CEB0080 transfers_to acct_80D2F89D0 amount: 3942.04 US Dollar via: Cheque timestamp: 2022/09/06 13:21
- acct_100428660 transfers_to acct_806FC0AE0 amount: 531.41 US Dollar via: Cheque timestamp: 2022/09/06 13:31
- acct_801342510 transfers_to acct_803B9DD60 amount: 46.05 US Dollar via: Cheque timestamp: 2022/09/06 15:44
- acct_801342510 transfers_to acct_803B9DD60 amount: 52.50 US Dollar via: Credit Card timestamp: 2022/09/06 15:55
- acct_8004E4800 transfers_to acct_80052A5E0 amount: 4935.69 US Dollar via: Cheque timestamp: 2022/09/06 20:40
- acct_8004E4800 transfers_to acct_810B42CD0 amount: 2593.39 US Dollar via: Cheque timestamp: 2022/09/06 20:40
- acct_8004E4800 transfers_to acct_810B42CD0 amount: 4064.71 US Dollar via: Credit Card timestamp: 2022/09/06 20:44
- acct_801342510 transfers_to acct_80E171A20 amount: 1850.45 US Dollar via: Credit Card timestamp: 2022/09/06 23:03
- acct_801342510 transfers_to acct_80E171A20 amount: 24560.53 US Dollar via: Cheque timestamp: 2022/09/06 23:23
- acct_8004E4800 transfers_to acct_810B42CD0 amount: 2593.39 US Dollar via: Cheque timestamp: 2022/09/07 00:09
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- acct_801342510 transfers_to acct_803B9DD60 amount: 46.05 US Dollar via: Cheque timestamp: 2022/09/07 00:14
- acct_8032CCF80 transfers_to acct_80165CCB0 amount: 27.06 US Dollar via: Credit Card timestamp: 2022/09/07 00:15
- acct_801342510 transfers_to acct_803B9DD60 amount: 52.50 US Dollar via: Credit Card timestamp: 2022/09/07 00:23
- acct_80CEB0080 transfers_to acct_80348BD00 amount: 36.13 US Dollar via: Credit Card timestamp: 2022/09/07 00:24
- acct_8004E4800 transfers_to acct_810B42CD0 amount: 4064.71 US Dollar via: Credit Card timestamp: 2022/09/07 00:26
- acct_8004E4800 transfers_to acct_80348BD00 amount: 1527.95 US Dollar via: Credit Card timestamp: 2022/09/07 03:12
- acct_8004E4800 transfers_to acct_80348BD00 amount: 3235.41 US Dollar via: Cheque timestamp: 2022/09/07 03:19
- acct_801342510 transfers_to acct_80E171A20 amount: 1850.45 US Dollar via: Credit Card timestamp: 2022/09/07 04:05
- acct_801342510 transfers_to acct_80E171A20 amount: 24560.53 US Dollar via: Cheque timestamp: 2022/09/07 04:25
- acct_8004E4800 transfers_to acct_802C35DF0 amount: 1970.82 US Dollar via: Credit Card timestamp: 2022/09/07 05:11
- acct_8004E4800 transfers_to acct_80052A5E0 amount: 4935.69 US Dollar via: Cheque timestamp: 2022/09/07 05:21
- acct_8004E4800 transfers_to acct_802C35DF0 amount: 516.38 US Dollar via: Cheque timestamp: 2022/09/07 05:29
- acct_8032CCF80 transfers_to acct_80F0FE260 amount: 271.68 US Dollar via: Cheque timestamp: 2022/09/07 05:47
- acct_801342510 transfers_to acct_801804990 amount: 481.98 US Dollar via: Cheque timestamp: 2022/09/07 06:06
- acct_8004E4800 transfers_to acct_8017EC220 amount: 4510.30 US Dollar via: Cheque timestamp: 2022/09/07 08:39
- acct_8004E4800 transfers_to acct_8017EC220 amount: 3122.04 US Dollar via: ACH timestamp: 2022/09/07 08:51
- acct_100428660 transfers_to acct_8105CF500 amount: 17396.59 US Dollar via: Cash timestamp: 2022/09/07 09:39
- acct_100428660 transfers_to acct_8105CF500 amount: 23758.92 US Dollar via: Credit Card timestamp: 2022/09/07 09:42
- acct_100428660 transfers_to acct_8105CF500 amount: 15517.44 US Dollar via: Cheque timestamp: 2022/09/07 09:53
- acct_80CEB0080 transfers_to acct_813F892F0 amount: 28.19 US Dollar via: Cheque timestamp: 2022/09/07 11:10
- acct_80CEB0080 transfers_to acct_813F892F0 amount: 134.41 US Dollar via: Credit Card timestamp: 2022/09/07 11:13
- acct_100428660 transfers_to acct_8004E4800 amount: 359.49 US Dollar via: Cheque timestamp: 2022/09/07 12:07
- acct_100428660 transfers_to acct_8004E4800 amount: 33.67 US Dollar via: Credit Card timestamp: 2022/09/07 12:11
- acct_801342510 transfers_to acct_8076E2A00 amount: 346.86 US Dollar via: Cheque timestamp: 2022/09/07 14:29
- acct_100428660 transfers_to acct_80E1C01E0 amount: 1856.16 US Dollar via: Credit Card timestamp: 2022/09/07 15:01
- acct_100428660 transfers_to acct_80E1C01E0 amount: 1025.21 US Dollar via: Cash timestamp: 2022/09/07 15:15
- acct_100428660 transfers_to acct_80E1C01E0 amount: 1987.53 US Dollar via: Cheque timestamp: 2022/09/07 15:20
- acct_802BC2340 transfers_to acct_802BC2340 amount: 414.15 US Dollar via: ACH timestamp: 2022/09/07 16:35
- acct_802BC2340 transfers_to acct_802BC2340 amount: 218.78 US Dollar via: ACH timestamp: 2022/09/07 16:59
- acct_80230A6A0 transfers_to acct_80230A6A0 amount: 351.10 US Dollar via: ACH timestamp: 2022/09/07 17:31
- acct_80230A6A0 transfers_to acct_80230A6A0 amount: 61.59 US Dollar via: ACH timestamp: 2022/09/07 17:36
- acct_80CEB0080 transfers_to acct_80D2F89D0 amount: 3942.04 US Dollar via: Cheque timestamp: 2022/09/07 18:17
- acct_100428660 transfers_to acct_806FC0AE0 amount: 531.41 US Dollar via: Cheque timestamp: 2022/09/07 19:28
- acct_8004E4800 transfers_to acct_8009FA0D0 amount: 12704.62 US Dollar via: Cheque timestamp: 2022/09/07 21:39
- acct_8004E4800 transfers_to acct_8009FA0D0 amount: 1830.67 US Dollar via: Credit Card timestamp: 2022/09/07 21:42
- acct_8004E4800 transfers_to acct_8004E4800 amount: 93.15 US Dollar via: ACH timestamp: 2022/09/07 21:46
- acct_8004E4800 transfers_to acct_801B0F3F0 amount: 79.50 Euro via: Cash timestamp: 2022/09/07 21:46
- acct_8004E4800 transfers_to acct_8004E4800 amount: 422.25 US Dollar via: ACH timestamp: 2022/09/07 21:53
- acct_8004E4800 transfers_to acct_801B0F3F0 amount: 360.35 Euro via: Cheque timestamp: 2022/09/07 21:53
- acct_8004E4800 transfers_to acct_8009FA0D0 amount: 2338.62 US Dollar via: ACH timestamp: 2022/09/07 21:59
- acct_801342510 transfers_to acct_802BC2340 amount: 27259.23 US Dollar via: Credit Card timestamp: 2022/09/07 22:36
- acct_801342510 transfers_to acct_802BC2340 amount: 106623.83 US Dollar via: Cheque timestamp: 2022/09/07 22:59
- acct_80348BD00 transfers_to acct_80348BD00 amount: 274.34 US Dollar via: ACH timestamp: 2022/09/07 23:48
- acct_80348BD00 transfers_to acct_808C5F010 amount: 234.12 Euro via: Cheque timestamp: 2022/09/07 23:48
- acct_80348BD00 transfers_to acct_80348BD00 amount: 151.35 US Dollar via: ACH timestamp: 2022/09/07 23:54
- acct_80348BD00 transfers_to acct_808C5F010 amount: 129.16 Euro via: Credit Card timestamp: 2022/09/07 23:54
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- acct_80CEB0080 transfers_to acct_80BF894F0 amount: 25.47 US Dollar via: Credit Card timestamp: 2022/09/08 00:11
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- acct_8004E4800 transfers_to acct_8004E4800 amount: 422.25 US Dollar via: ACH timestamp: 2022/09/08 01:38
- acct_8004E4800 transfers_to acct_801B0F3F0 amount: 360.35 Euro via: Cheque timestamp: 2022/09/08 01:38
- acct_8004E4800 transfers_to acct_8004E4800 amount: 93.15 US Dollar via: ACH timestamp: 2022/09/08 01:51
- acct_8004E4800 transfers_to acct_801B0F3F0 amount: 79.50 Euro via: Cash timestamp: 2022/09/08 01:51
- acct_8032CCF80 transfers_to acct_80F0FE260 amount: 271.68 US Dollar via: Cheque timestamp: 2022/09/08 02:16
- acct_801342510 transfers_to acct_8076E2A00 amount: 346.86 US Dollar via: Cheque timestamp: 2022/09/08 04:43
- acct_8004E4800 transfers_to acct_8009FA0D0 amount: 2338.62 US Dollar via: ACH timestamp: 2022/09/08 05:00
- acct_8004E4800 transfers_to acct_80052A5E0 amount: 4935.69 US Dollar via: Cheque timestamp: 2022/09/08 05:01
- acct_8004E4800 transfers_to acct_8009FA0D0 amount: 1830.67 US Dollar via: Credit Card timestamp: 2022/09/08 05:02
- acct_8004E4800 transfers_to acct_8009FA0D0 amount: 12704.62 US Dollar via: Cheque timestamp: 2022/09/08 05:27
- acct_8004E4800 transfers_to acct_80348BD00 amount: 1527.95 US Dollar via: Credit Card timestamp: 2022/09/08 05:48
- acct_8004E4800 transfers_to acct_80348BD00 amount: 3235.41 US Dollar via: Cheque timestamp: 2022/09/08 05:52
- acct_8004E4800 transfers_to acct_802C35DF0 amount: 516.38 US Dollar via: Cheque timestamp: 2022/09/08 06:25
- acct_8004E4800 transfers_to acct_802C35DF0 amount: 1970.82 US Dollar via: Credit Card timestamp: 2022/09/08 06:25
- acct_100428660 transfers_to acct_8004E4800 amount: 359.49 US Dollar via: Cheque timestamp: 2022/09/08 07:25
- acct_100428660 transfers_to acct_8004E4800 amount: 33.67 US Dollar via: Credit Card timestamp: 2022/09/08 07:27
- acct_100428660 transfers_to acct_8105CF500 amount: 15517.44 US Dollar via: Cheque timestamp: 2022/09/08 08:07
- acct_100428660 transfers_to acct_8105CF500 amount: 17396.59 US Dollar via: Cash timestamp: 2022/09/08 08:09
- acct_100428660 transfers_to acct_8105CF500 amount: 23758.92 US Dollar via: Credit Card timestamp: 2022/09/08 08:26
- acct_801342510 transfers_to acct_802BC2340 amount: 106623.83 US Dollar via: Cheque timestamp: 2022/09/08 09:32
- acct_8004E4800 transfers_to acct_8017EC220 amount: 3122.04 US Dollar via: ACH timestamp: 2022/09/08 09:40
- acct_8004E4800 transfers_to acct_8017EC220 amount: 4510.30 US Dollar via: Cheque timestamp: 2022/09/08 09:53
- acct_801342510 transfers_to acct_802BC2340 amount: 27259.23 US Dollar via: Credit Card timestamp: 2022/09/08 09:58
- acct_80230A6A0 transfers_to acct_80230A6A0 amount: 61.59 US Dollar via: ACH timestamp: 2022/09/08 12:19
- acct_80230A6A0 transfers_to acct_80230A6A0 amount: 351.10 US Dollar via: ACH timestamp: 2022/09/08 12:24
- acct_8004E4800 transfers_to acct_810B42CD0 amount: 2593.39 US Dollar via: Cheque timestamp: 2022/09/08 15:01
- acct_8004E4800 transfers_to acct_810B42CD0 amount: 4064.71 US Dollar via: Credit Card timestamp: 2022/09/08 15:14
- acct_801342510 transfers_to acct_80E171A20 amount: 24560.53 US Dollar via: Cheque timestamp: 2022/09/08 17:38
- acct_801342510 transfers_to acct_80E171A20 amount: 1850.45 US Dollar via: Credit Card timestamp: 2022/09/08 17:42
- acct_80CEB0080 transfers_to acct_80D2F89D0 amount: 3942.04 US Dollar via: Cheque timestamp: 2022/09/08 18:35
- acct_802BC2340 transfers_to acct_802BC2340 amount: 414.15 US Dollar via: ACH timestamp: 2022/09/08 18:49
- acct_802BC2340 transfers_to acct_802BC2340 amount: 218.78 US Dollar via: ACH timestamp: 2022/09/08 18:59
- acct_100428660 transfers_to acct_806FC0AE0 amount: 531.41 US Dollar via: Cheque timestamp: 2022/09/08 19:06
- acct_80CEB0080 transfers_to acct_813F892F0 amount: 134.41 US Dollar via: Credit Card timestamp: 2022/09/08 20:38
- acct_80CEB0080 transfers_to acct_813F892F0 amount: 28.19 US Dollar via: Cheque timestamp: 2022/09/08 20:57
- acct_80348BD00 transfers_to acct_80348BD00 amount: 151.35 US Dollar via: ACH timestamp: 2022/09/08 21:41
- acct_80348BD00 transfers_to acct_808C5F010 amount: 129.16 Euro via: Credit Card timestamp: 2022/09/08 21:41
- acct_80348BD00 transfers_to acct_80348BD00 amount: 274.34 US Dollar via: ACH timestamp: 2022/09/08 21:53
- acct_80348BD00 transfers_to acct_808C5F010 amount: 234.12 Euro via: Cheque timestamp: 2022/09/08 21:53
- acct_100428660 transfers_to acct_80E1C01E0 amount: 1025.21 US Dollar via: Cash timestamp: 2022/09/08 22:00
- acct_801342510 transfers_to acct_803B9DD60 amount: 46.05 US Dollar via: Cheque timestamp: 2022/09/08 22:04
- acct_100428660 transfers_to acct_80E1C01E0 amount: 1856.16 US Dollar via: Credit Card timestamp: 2022/09/08 22:04
- acct_100428660 transfers_to acct_80E1C01E0 amount: 1987.53 US Dollar via: Cheque timestamp: 2022/09/08 22:19
- acct_801342510 transfers_to acct_803B9DD60 amount: 52.50 US Dollar via: Credit Card timestamp: 2022/09/08 22:25
- acct_801342510 transfers_to acct_801804990 amount: 481.98 US Dollar via: Cheque timestamp: 2022/09/08 22:26
- acct_801342510 transfers_to acct_80310D070 amount: 135.95 US Dollar via: Credit Card timestamp: 2022/09/09 00:05
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- acct_808C5F010 transfers_to acct_811A80350 amount: 1287.59 Euro via: Wire timestamp: 2022/09/09 01:03
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- acct_808C5F010 transfers_to acct_811A80350 amount: 1454.10 Euro via: Cheque timestamp: 2022/09/09 01:07
- acct_8004E4800 transfers_to acct_8017EC220 amount: 3122.04 US Dollar via: ACH timestamp: 2022/09/09 01:10
- acct_808C5F010 transfers_to acct_811A80350 amount: 1286.30 Euro via: Credit Card timestamp: 2022/09/09 01:17
- acct_8004E4800 transfers_to acct_802C35DF0 amount: 516.38 US Dollar via: Cheque timestamp: 2022/09/09 01:17
- acct_808C5F010 transfers_to acct_811A80350 amount: 616.69 Euro via: Cash timestamp: 2022/09/09 01:25
- acct_8004E4800 transfers_to acct_802C35DF0 amount: 1970.82 US Dollar via: Credit Card timestamp: 2022/09/09 01:27
- acct_100428660 transfers_to acct_806FC0AE0 amount: 531.41 US Dollar via: Cheque timestamp: 2022/09/09 01:40
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- acct_8032CCF80 transfers_to acct_80BFE6820 amount: 28902.85 US Dollar via: Credit Card timestamp: 2022/09/09 01:57
- acct_8016BBEF0 transfers_to acct_8016BBEF0 amount: 24685.85 US Dollar via: ACH timestamp: 2022/09/09 06:08
- acct_801342510 transfers_to acct_80E171A20 amount: 1850.45 US Dollar via: Credit Card timestamp: 2022/09/09 06:49
- acct_801342510 transfers_to acct_80E171A20 amount: 24560.53 US Dollar via: Cheque timestamp: 2022/09/09 06:51
- acct_8004E4800 transfers_to acct_80348BD00 amount: 1527.95 US Dollar via: Credit Card timestamp: 2022/09/09 07:20
- acct_8004E4800 transfers_to acct_80052A5E0 amount: 4935.69 US Dollar via: Cheque timestamp: 2022/09/09 07:21
- acct_8004E4800 transfers_to acct_80348BD00 amount: 3235.41 US Dollar via: Cheque timestamp: 2022/09/09 07:28
- acct_8003B9190 transfers_to acct_8004E4800 amount: 18405.36 US Dollar via: Credit Card timestamp: 2022/09/09 07:52
- acct_8003B9190 transfers_to acct_8004E4800 amount: 6326.73 US Dollar via: Cheque timestamp: 2022/09/09 07:55
- acct_801342510 transfers_to acct_801804990 amount: 481.98 US Dollar via: Cheque timestamp: 2022/09/09 08:52
- acct_8004E4800 transfers_to acct_810B42CD0 amount: 2593.39 US Dollar via: Cheque timestamp: 2022/09/09 09:06
- acct_8004E4800 transfers_to acct_810B42CD0 amount: 4064.71 US Dollar via: Credit Card timestamp: 2022/09/09 09:13
- acct_8004E4800 transfers_to acct_8004E4800 amount: 93.15 US Dollar via: ACH timestamp: 2022/09/09 10:03
- acct_8004E4800 transfers_to acct_801B0F3F0 amount: 79.50 Euro via: Cash timestamp: 2022/09/09 10:03
- acct_8004E4800 transfers_to acct_8004E4800 amount: 422.25 US Dollar via: ACH timestamp: 2022/09/09 10:20
- acct_8004E4800 transfers_to acct_801B0F3F0 amount: 360.35 Euro via: Cheque timestamp: 2022/09/09 10:20
- acct_80230A6A0 transfers_to acct_80230A6A0 amount: 61.59 US Dollar via: ACH timestamp: 2022/09/09 10:49
- acct_80230A6A0 transfers_to acct_80230A6A0 amount: 351.10 US Dollar via: ACH timestamp: 2022/09/09 10:52
- acct_100428660 transfers_to acct_8105CF500 amount: 15517.44 US Dollar via: Cheque timestamp: 2022/09/09 11:04
- acct_100428660 transfers_to acct_8105CF500 amount: 17396.59 US Dollar via: Cash timestamp: 2022/09/09 11:11
- acct_100428660 transfers_to acct_8105CF500 amount: 23758.92 US Dollar via: Credit Card timestamp: 2022/09/09 11:29
- acct_80348BD00 transfers_to acct_80348BD00 amount: 274.34 US Dollar via: ACH timestamp: 2022/09/09 12:09
- acct_80348BD00 transfers_to acct_808C5F010 amount: 234.12 Euro via: Cheque timestamp: 2022/09/09 12:09
- acct_80348BD00 transfers_to acct_80348BD00 amount: 151.35 US Dollar via: ACH timestamp: 2022/09/09 12:26
- acct_80348BD00 transfers_to acct_808C5F010 amount: 129.16 Euro via: Credit Card timestamp: 2022/09/09 12:26
- acct_80CEB0080 transfers_to acct_813F892F0 amount: 134.41 US Dollar via: Credit Card timestamp: 2022/09/09 12:30
- acct_80CEB0080 transfers_to acct_813F892F0 amount: 28.19 US Dollar via: Cheque timestamp: 2022/09/09 12:36
- acct_8032CCF80 transfers_to acct_80F0FE260 amount: 271.68 US Dollar via: Cheque timestamp: 2022/09/09 12:47
- acct_801342510 transfers_to acct_8076E2A00 amount: 346.86 US Dollar via: Cheque timestamp: 2022/09/09 17:36
- acct_100428660 transfers_to acct_80E52CA60 amount: 16817.11 US Dollar via: Credit Card timestamp: 2022/09/09 18:33
- acct_100428660 transfers_to acct_80E52CA60 amount: 5308.49 US Dollar via: Cheque timestamp: 2022/09/09 18:34
- acct_100428660 transfers_to acct_80E52CA60 amount: 23585.97 US Dollar via: Cash timestamp: 2022/09/09 18:51
- acct_8004E4800 transfers_to acct_8009FA0D0 amount: 1830.67 US Dollar via: Credit Card timestamp: 2022/09/09 19:35
- acct_8004E4800 transfers_to acct_8009FA0D0 amount: 2338.62 US Dollar via: ACH timestamp: 2022/09/09 19:40
- acct_8004E4800 transfers_to acct_8009FA0D0 amount: 12704.62 US Dollar via: Cheque timestamp: 2022/09/09 19:56
- acct_80CEB0080 transfers_to acct_80D2F89D0 amount: 3942.04 US Dollar via: Cheque timestamp: 2022/09/09 21:55
- acct_100428660 transfers_to acct_80E1C01E0 amount: 1025.21 US Dollar via: Cash timestamp: 2022/09/09 22:35
- acct_100428660 transfers_to acct_80E1C01E0 amount: 1856.16 US Dollar via: Credit Card timestamp: 2022/09/09 22:38
- acct_100428660 transfers_to acct_80E1C01E0 amount: 1987.53 US Dollar via: Cheque timestamp: 2022/09/09 22:46
- acct_802BC2340 transfers_to acct_802BC2340 amount: 218.78 US Dollar via: ACH timestamp: 2022/09/09 23:09
- acct_802BC2340 transfers_to acct_802BC2340 amount: 414.15 US Dollar via: ACH timestamp: 2022/09/09 23:15
- acct_801342510 transfers_to acct_803B9DD60 amount: 52.50 US Dollar via: Credit Card timestamp: 2022/09/09 23:31
- acct_801342510 transfers_to acct_802BC2340 amount: 106623.83 US Dollar via: Cheque timestamp: 2022/09/09 23:46
- acct_801342510 transfers_to acct_802FD6350 amount: 6718.36 US Dollar via: Cheque timestamp: 2022/09/09 23:46
- acct_100428660 transfers_to acct_8004E4800 amount: 33.67 US Dollar via: Credit Card timestamp: 2022/09/09 23:49
- acct_100428660 transfers_to acct_8004E4800 amount: 359.49 US Dollar via: Cheque timestamp: 2022/09/09 23:51
- acct_801342510 transfers_to acct_802BC2340 amount: 27259.23 US Dollar via: Credit Card timestamp: 2022/09/09 23:53
- acct_801342510 transfers_to acct_803B9DD60 amount: 46.05 US Dollar via: Cheque timestamp: 2022/09/09 23:57
- acct_801342510 transfers_to acct_80310D070 amount: 147.38 US Dollar via: Credit Card timestamp: 2022/09/10 00:01
- acct_80CEB0080 transfers_to acct_806FC0AE0 amount: 596.98 US Dollar via: Credit Card timestamp: 2022/09/10 00:06
- acct_80CEA0750 transfers_to acct_80BF894F0 amount: 4.72 US Dollar via: Credit Card timestamp: 2022/09/10 00:20
- acct_8032CCF80 transfers_to acct_8123C75F0 amount: 32.81 US Dollar via: Credit Card timestamp: 2022/09/10 00:21
- acct_801342510 transfers_to acct_80E171A20 amount: 1850.45 US Dollar via: Credit Card timestamp: 2022/09/10 01:56
- acct_801342510 transfers_to acct_80E171A20 amount: 24560.53 US Dollar via: Cheque timestamp: 2022/09/10 01:57
- acct_8032CCF80 transfers_to acct_80F0FE260 amount: 271.68 US Dollar via: Cheque timestamp: 2022/09/10 01:59
- acct_100428660 transfers_to acct_80E1C01E0 amount: 1856.16 US Dollar via: Credit Card timestamp: 2022/09/10 05:36
- acct_100428660 transfers_to acct_80E1C01E0 amount: 1987.53 US Dollar via: Cheque timestamp: 2022/09/10 05:56
- acct_100428660 transfers_to acct_80E1C01E0 amount: 1025.21 US Dollar via: Cash timestamp: 2022/09/10 05:56
- acct_80230A6A0 transfers_to acct_80230A6A0 amount: 61.59 US Dollar via: ACH timestamp: 2022/09/10 08:05
- acct_80230A6A0 transfers_to acct_80230A6A0 amount: 351.10 US Dollar via: ACH timestamp: 2022/09/10 08:10
- acct_8004E4800 transfers_to acct_8009FA0D0 amount: 1830.67 US Dollar via: Credit Card timestamp: 2022/09/10 15:00
- acct_8004E4800 transfers_to acct_8009FA0D0 amount: 12704.62 US Dollar via: Cheque timestamp: 2022/09/10 15:12
- acct_8004E4800 transfers_to acct_8009FA0D0 amount: 2338.62 US Dollar via: ACH timestamp: 2022/09/10 15:22
- acct_100428660 transfers_to acct_8004E4800 amount: 359.49 US Dollar via: Cheque timestamp: 2022/09/10 18:12
- acct_100428660 transfers_to acct_8004E4800 amount: 33.67 US Dollar via: Credit Card timestamp: 2022/09/10 18:19
- acct_80348BD00 transfers_to acct_80348BD00 amount: 274.34 US Dollar via: ACH timestamp: 2022/09/10 18:41
- acct_80348BD00 transfers_to acct_808C5F010 amount: 234.12 Euro via: Cheque timestamp: 2022/09/10 18:41
- acct_80348BD00 transfers_to acct_80348BD00 amount: 151.35 US Dollar via: ACH timestamp: 2022/09/10 18:49
- acct_80348BD00 transfers_to acct_808C5F010 amount: 129.16 Euro via: Credit Card timestamp: 2022/09/10 18:49
- acct_80CEB0080 transfers_to acct_813F892F0 amount: 28.19 US Dollar via: Cheque timestamp: 2022/09/10 21:48
- acct_80CEB0080 transfers_to acct_813F892F0 amount: 134.41 US Dollar via: Credit Card timestamp: 2022/09/10 21:49

SUMMARY STATISTICS:
  Total transactions: 525
  Unique accounts: 61
  Total volume: 59,276,606.19
  Avg transaction: 112,907.82
  Time span: 449 units
  Max out-degree: 126 (node: 001_8004E4800)
  Max in-degree: 41 (node: 001_8004E4800)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)