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_01854) ===

**Nodes:**
- acct_80EC7A560 (type: Account)
- acct_800C4D480 (type: Account)
- acct_80E113570 (type: Account)
- acct_801986840 (type: Account)
- acct_805197890 (type: Account)
- acct_800BB5890 (type: Account)
- acct_8011EE9A0 (type: Account)
- acct_801849C90 (type: Account)
- acct_80920D1A0 (type: Account)
- acct_80E146B90 (type: Account)
- acct_80B91FC50 (type: Account)
- acct_807DCF3D0 (type: Account)
- acct_80C6D58F0 (type: Account)
- acct_802EB6420 (type: Account)
- acct_8055B44F0 (type: Account)
- acct_800D4A540 (type: Account)
- acct_8009442F0 (type: Account)
- acct_801345700 (type: Account)
- acct_80137DCA0 (type: Account)
- acct_80D482E90 (type: Account)
- acct_8083D9960 (type: Account)
- acct_809C08C40 (type: Account)
- acct_80845CBE0 (type: Account)
- acct_8011810C0 (type: Account)
- acct_80579B1C0 (type: Account)
- acct_80D4F5390 (type: Account)
- acct_800EF51C0 (type: Account)
- acct_811DEE3C0 (type: Account)
- acct_80140FA20 (type: Account)
- acct_8048FC2C0 (type: Account)
- acct_808B9EBB0 (type: Account)
- acct_8001DAF70 (type: Account)
- acct_8004713A0 (type: Account)
- acct_800A7AF10 (type: Account)
- acct_8019F0C00 (type: Account)
- acct_8023D6020 (type: Account)
- acct_80A8F9470 (type: Account)
- acct_8010DFDE0 (type: Account)
- acct_8022D62C0 (type: Account)
- acct_80DE595E0 (type: Account)
- acct_812EED920 (type: Account)
- acct_80BF5A060 (type: Account)
- acct_812A68530 (type: Account)
- acct_80376AD20 (type: Account)
- acct_802AE88E0 (type: Account)
- acct_80198F170 (type: Account)
- acct_801BEB8A0 (type: Account)
- acct_8025E8F40 (type: Account)
- acct_80AE304D0 (type: Account)
- acct_811513C40 (type: Account)
- acct_80C039140 (type: Account)
- acct_801694660 (type: Account)
- acct_806CB95F0 (type: Account)
- acct_812CCB880 (type: Account)
- acct_80D7FDF60 (type: Account)
- acct_8130A8890 (type: Account)
- acct_813588E40 (type: Account)
- acct_80FC0C7F0 (type: Account)
- acct_805AA82E0 (type: Account)
- acct_8069707E0 (type: Account)
- acct_810F726A0 (type: Account)
- acct_806CA4F10 (type: Account)
- acct_8140F4A30 (type: Account)
- acct_812934110 (type: Account)
- acct_800346EE0 (type: Account)
- acct_8059572B0 (type: Account)
- acct_802B46EA0 (type: Account)
- acct_803B02720 (type: Account)
- acct_80B68E4C0 (type: Account)
- acct_80C039050 (type: Account)
- acct_8031786D0 (type: Account)
- acct_804ED6190 (type: Account)
- acct_805A12170 (type: Account)
- acct_80241BD20 (type: Account)
- acct_80579B210 (type: Account)
- acct_805AA80C0 (type: Account)
- acct_807D668B0 (type: Account)
- acct_803CA4770 (type: Account)
- acct_80BE0E3F0 (type: Account)
- acct_80408AC50 (type: Account)
- acct_8049A2540 (type: Account)
- acct_806082010 (type: Account)
- acct_800849EF0 (type: Account)
- acct_802C40E00 (type: Account)
- acct_8126B4C40 (type: Account)
- acct_8002D1460 (type: Account)
- acct_8003C7AB0 (type: Account)
- acct_800788330 (type: Account)
- acct_80082B030 (type: Account)
- acct_800C40340 (type: Account)
- acct_80369DE80 (type: Account)
- acct_8029FD6D0 (type: Account)
- acct_812429EE0 (type: Account)
- acct_80111CCE0 (type: Account)
- acct_80777FDB0 (type: Account)
- acct_800CA2C00 (type: Account)
- acct_800B2DE00 (type: Account)
- acct_809EB0DE0 (type: Account)
- acct_80C4EBFD0 (type: Account)
- acct_805DE4FA0 (type: Account)
- acct_80D4F54B0 (type: Account)
- acct_8088835E0 (type: Account)
- acct_810D65720 (type: Account)
- acct_8145B1450 (type: Account)
- acct_80C8F8370 (type: Account)
- acct_80A8D1490 (type: Account)
- acct_809FB5700 (type: Account)
- acct_80B3B7EF0 (type: Account)
- acct_8032E4850 (type: Account)
- acct_803178770 (type: Account)
- acct_807425740 (type: Account)
- acct_808D25C00 (type: Account)
- acct_8003BF640 (type: Account)
- acct_8006452E0 (type: Account)
- acct_800B1A6A0 (type: Account)
- acct_80005B3E0 (type: Account)
- acct_808BA0B50 (type: Account)
- acct_80E0D14B0 (type: Account)
- acct_812CD3550 (type: Account)
- acct_80FEF6A90 (type: Account)
- acct_800E9AA40 (type: Account)
- acct_800EAF8F0 (type: Account)
- acct_813322570 (type: Account)
- acct_812B46740 (type: Account)
- acct_80B3B7F40 (type: Account)
- acct_805E19B60 (type: Account)
- acct_801485B70 (type: Account)
- acct_808786B10 (type: Account)
- acct_810AD36B0 (type: Account)
- acct_804858070 (type: Account)
- acct_8139F69D0 (type: Account)
- acct_80244C280 (type: Account)
- acct_80B9283B0 (type: Account)
- acct_8004AAD20 (type: Account)
- acct_800816030 (type: Account)
- acct_800D32BB0 (type: Account)
- acct_80369D510 (type: Account)
- acct_80241DCA0 (type: Account)
- acct_8080160E0 (type: Account)
- acct_80034DC00 (type: Account)
- acct_80043B0A0 (type: Account)
- acct_801244990 (type: Account)
- acct_80230F980 (type: Account)
- acct_803A38890 (type: Account)
- acct_803601280 (type: Account)
- acct_8088833C0 (type: Account)
- acct_8094788C0 (type: Account)
- acct_80311E7F0 (type: Account)
- acct_807B44CC0 (type: Account)
- acct_80726B700 (type: Account)
- acct_80EC7A510 (type: Account)
- acct_8035FA190 (type: Account)
- acct_809339760 (type: Account)
- acct_80ACA8B50 (type: Account)
- acct_8067CFC40 (type: Account)
- acct_811DEE370 (type: Account)
- acct_8089DA3D0 (type: Account)
- acct_800809400 (type: Account)
- acct_801C53530 (type: Account)
- acct_8007C4090 (type: Account)
- acct_8040B18C0 (type: Account)
- acct_80AA81AE0 (type: Account)
- acct_811B67540 (type: Account)
- acct_8058D6600 (type: Account)
- acct_8059DA090 (type: Account)
- acct_80C3338D0 (type: Account)
- acct_80865E350 (type: Account)
- acct_8091451C0 (type: Account)
- acct_8019165D0 (type: Account)
- acct_80E158DF0 (type: Account)
- acct_8011A4A80 (type: Account)
- acct_80A77D150 (type: Account)
- acct_80DF260B0 (type: Account)
- acct_813350F50 (type: Account)
- acct_8018E9C40 (type: Account)
- acct_80DB99590 (type: Account)
- acct_812B466F0 (type: Account)
- acct_80A8CC8A0 (type: Account)
- acct_80FC88020 (type: Account)
- acct_81389D550 (type: Account)
- acct_8019887C0 (type: Account)
- acct_80CF024E0 (type: Account)
- acct_80E1ECBD0 (type: Account)
- acct_80E312310 (type: Account)
- acct_81009D1D0 (type: Account)
- acct_80F0E4510 (type: Account)
- acct_80255C3C0 (type: Account)
- acct_8055B4540 (type: Account)
- acct_812045CC0 (type: Account)
- acct_80ED9CAE0 (type: Account)
- acct_803DC44B0 (type: Account)
- acct_80B3B8430 (type: Account)
- acct_80B8F39C0 (type: Account)
- acct_800C40390 (type: Account)
- acct_803A277A0 (type: Account)
- acct_80DB99630 (type: Account)
- acct_80B3B7F90 (type: Account)
- acct_8059DA130 (type: Account)
- acct_8059DA0E0 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_0010344 (type: Bank)
- bank_001047 (type: Bank)
- bank_0010642 (type: Bank)
- bank_001124 (type: Bank)
- bank_001241 (type: Bank)
- bank_001244 (type: Bank)
- bank_0012585 (type: Bank)
- bank_0012803 (type: Bank)
- bank_0012979 (type: Bank)
- bank_0013917 (type: Bank)
- bank_001411 (type: Bank)
- bank_001412 (type: Bank)
- bank_001457 (type: Bank)
- bank_0015625 (type: Bank)
- bank_0015747 (type: Bank)
- bank_0016606 (type: Bank)
- bank_0016733 (type: Bank)
- bank_001686 (type: Bank)
- bank_0017400 (type: Bank)
- bank_001853 (type: Bank)
- bank_0019888 (type: Bank)
- bank_0021360 (type: Bank)
- bank_00220 (type: Bank)
- bank_002454 (type: Bank)
- bank_0024869 (type: Bank)
- bank_002627 (type: Bank)
- bank_0026442 (type: Bank)
- bank_0026698 (type: Bank)
- bank_0027564 (type: Bank)
- bank_002845 (type: Bank)
- bank_003051 (type: Bank)
- bank_003144 (type: Bank)
- bank_003149 (type: Bank)
- bank_003229 (type: Bank)
- bank_003242 (type: Bank)
- bank_0032738 (type: Bank)
- bank_003420 (type: Bank)
- bank_0035852 (type: Bank)
- bank_0037984 (type: Bank)
- bank_0038486 (type: Bank)
- bank_004403 (type: Bank)
- bank_0046063 (type: Bank)
- bank_004766 (type: Bank)
- bank_0049994 (type: Bank)
- bank_00513 (type: Bank)
- bank_005140 (type: Bank)
- bank_005836 (type: Bank)
- bank_006075 (type: Bank)
- bank_006129 (type: Bank)
- bank_006156 (type: Bank)
- bank_006803 (type: Bank)
- bank_00701 (type: Bank)
- bank_008623 (type: Bank)
- bank_008771 (type: Bank)
- bank_00908 (type: Bank)
- bank_010 (type: Bank)
- bank_011296 (type: Bank)
- bank_0113744 (type: Bank)
- bank_011405 (type: Bank)
- bank_0114674 (type: Bank)
- bank_011471 (type: Bank)
- bank_011474 (type: Bank)
- bank_0115159 (type: Bank)
- bank_0115249 (type: Bank)
- bank_0115359 (type: Bank)
- bank_0115915 (type: Bank)
- bank_011904 (type: Bank)
- bank_012 (type: Bank)
- bank_0120046 (type: Bank)
- bank_0120766 (type: Bank)
- bank_0122086 (type: Bank)
- bank_0123390 (type: Bank)
- bank_0124331 (type: Bank)
- bank_012719 (type: Bank)
- bank_012735 (type: Bank)
- bank_01292 (type: Bank)
- bank_013145 (type: Bank)
- bank_013264 (type: Bank)
- bank_0135290 (type: Bank)
- bank_01362 (type: Bank)
- bank_0138016 (type: Bank)
- bank_0138105 (type: Bank)
- bank_014077 (type: Bank)
- bank_014099 (type: Bank)
- bank_01420 (type: Bank)
- bank_014325 (type: Bank)
- bank_0145386 (type: Bank)
- bank_014549 (type: Bank)
- bank_01467 (type: Bank)
- bank_015723 (type: Bank)
- bank_01588 (type: Bank)
- bank_015916 (type: Bank)
- bank_015980 (type: Bank)
- bank_016224 (type: Bank)
- bank_01674 (type: Bank)
- bank_016788 (type: Bank)
- bank_017222 (type: Bank)
- bank_017425 (type: Bank)
- bank_017729 (type: Bank)
- bank_018015 (type: Bank)
- bank_018511 (type: Bank)
- bank_018617 (type: Bank)
- bank_018819 (type: Bank)
- bank_0211050 (type: Bank)
- bank_021174 (type: Bank)
- bank_021258 (type: Bank)
- bank_0215266 (type: Bank)
- bank_021575 (type: Bank)
- bank_0215897 (type: Bank)
- bank_0218438 (type: Bank)
- bank_0220083 (type: Bank)
- bank_022205 (type: Bank)
- bank_0222363 (type: Bank)
- bank_022345 (type: Bank)
- bank_0223649 (type: Bank)
- bank_0226657 (type: Bank)
- bank_022736 (type: Bank)
- bank_0227513 (type: Bank)
- bank_0228597 (type: Bank)
- bank_0228921 (type: Bank)
- bank_0233168 (type: Bank)
- bank_0233252 (type: Bank)
- bank_023402 (type: Bank)
- bank_023833 (type: Bank)
- bank_0238744 (type: Bank)
- bank_0240707 (type: Bank)
- bank_024515 (type: Bank)
- bank_025547 (type: Bank)
- bank_027444 (type: Bank)
- bank_028800 (type: Bank)
- bank_029251 (type: Bank)
- bank_029404 (type: Bank)
- bank_031423 (type: Bank)
- bank_0316557 (type: Bank)
- bank_032120 (type: Bank)
- bank_033500 (type: Bank)
- bank_0336217 (type: Bank)
- bank_034889 (type: Bank)
- bank_038944 (type: Bank)
- bank_039157 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80EC7A560 belongs_to bank_0010344
- acct_800C4D480 belongs_to bank_001047
- acct_80E113570 belongs_to bank_0010642
- acct_801986840 belongs_to bank_001124
- acct_805197890 belongs_to bank_001124
- acct_800BB5890 belongs_to bank_001241
- acct_8011EE9A0 belongs_to bank_001244
- acct_801849C90 belongs_to bank_001244
- acct_80920D1A0 belongs_to bank_001244
- acct_80E146B90 belongs_to bank_0012585
- acct_80B91FC50 belongs_to bank_0012803
- acct_807DCF3D0 belongs_to bank_0012979
- acct_80C6D58F0 belongs_to bank_0013917
- acct_802EB6420 belongs_to bank_001411
- acct_8055B44F0 belongs_to bank_001411
- acct_800D4A540 belongs_to bank_001412
- acct_8009442F0 belongs_to bank_001457
- acct_801345700 belongs_to bank_001457
- acct_80137DCA0 belongs_to bank_001457
- acct_80D482E90 belongs_to bank_0015625
- acct_8083D9960 belongs_to bank_0015747
- acct_809C08C40 belongs_to bank_0016606
- acct_80845CBE0 belongs_to bank_0016733
- acct_8011810C0 belongs_to bank_001686
- acct_80579B1C0 belongs_to bank_001686
- acct_80D4F5390 belongs_to bank_0017400
- acct_800EF51C0 belongs_to bank_001853
- acct_811DEE3C0 belongs_to bank_0019888
- acct_80140FA20 belongs_to bank_001
- acct_8048FC2C0 belongs_to bank_001
- acct_808B9EBB0 belongs_to bank_0021360
- acct_8001DAF70 belongs_to bank_00220
- acct_8004713A0 belongs_to bank_00220
- acct_800A7AF10 belongs_to bank_00220
- acct_8019F0C00 belongs_to bank_002454
- acct_8023D6020 belongs_to bank_002454
- acct_80A8F9470 belongs_to bank_0024869
- acct_8010DFDE0 belongs_to bank_002627
- acct_8022D62C0 belongs_to bank_002627
- acct_80DE595E0 belongs_to bank_002627
- acct_812EED920 belongs_to bank_0026442
- acct_80BF5A060 belongs_to bank_0026698
- acct_812A68530 belongs_to bank_0027564
- acct_80376AD20 belongs_to bank_002845
- acct_802AE88E0 belongs_to bank_003051
- acct_80198F170 belongs_to bank_003144
- acct_801BEB8A0 belongs_to bank_003149
- acct_8025E8F40 belongs_to bank_003229
- acct_80AE304D0 belongs_to bank_003229
- acct_811513C40 belongs_to bank_003242
- acct_80C039140 belongs_to bank_0032738
- acct_801694660 belongs_to bank_003420
- acct_806CB95F0 belongs_to bank_003420
- acct_812CCB880 belongs_to bank_003420
- acct_80D7FDF60 belongs_to bank_0035852
- acct_8130A8890 belongs_to bank_0037984
- acct_813588E40 belongs_to bank_0037984
- acct_80FC0C7F0 belongs_to bank_0038486
- acct_805AA82E0 belongs_to bank_004403
- acct_8069707E0 belongs_to bank_004403
- acct_810F726A0 belongs_to bank_0046063
- acct_806CA4F10 belongs_to bank_004766
- acct_8140F4A30 belongs_to bank_004766
- acct_812934110 belongs_to bank_0049994
- acct_800346EE0 belongs_to bank_00513
- acct_8059572B0 belongs_to bank_00513
- acct_802B46EA0 belongs_to bank_005140
- acct_803B02720 belongs_to bank_005140
- acct_80B68E4C0 belongs_to bank_005140
- acct_80C039050 belongs_to bank_005140
- acct_8031786D0 belongs_to bank_005836
- acct_804ED6190 belongs_to bank_005836
- acct_805A12170 belongs_to bank_005836
- acct_80241BD20 belongs_to bank_006075
- acct_80579B210 belongs_to bank_006129
- acct_805AA80C0 belongs_to bank_006156
- acct_807D668B0 belongs_to bank_006156
- acct_803CA4770 belongs_to bank_006803
- acct_80BE0E3F0 belongs_to bank_006803
- acct_80408AC50 belongs_to bank_00701
- acct_8049A2540 belongs_to bank_008623
- acct_806082010 belongs_to bank_008771
- acct_800849EF0 belongs_to bank_00908
- acct_802C40E00 belongs_to bank_00908
- acct_8126B4C40 belongs_to bank_00908
- acct_8002D1460 belongs_to bank_010
- acct_8003C7AB0 belongs_to bank_010
- acct_800788330 belongs_to bank_010
- acct_80082B030 belongs_to bank_010
- acct_800C40340 belongs_to bank_010
- acct_80369DE80 belongs_to bank_010
- acct_8029FD6D0 belongs_to bank_011296
- acct_812429EE0 belongs_to bank_0113744
- acct_80111CCE0 belongs_to bank_011405
- acct_80777FDB0 belongs_to bank_0114674
- acct_800CA2C00 belongs_to bank_011471
- acct_800B2DE00 belongs_to bank_011474
- acct_809EB0DE0 belongs_to bank_011474
- acct_80C4EBFD0 belongs_to bank_0115159
- acct_805DE4FA0 belongs_to bank_0115249
- acct_80D4F54B0 belongs_to bank_0115359
- acct_8088835E0 belongs_to bank_0115915
- acct_810D65720 belongs_to bank_011904
- acct_8145B1450 belongs_to bank_0120046
- acct_80C8F8370 belongs_to bank_0120766
- acct_80A8D1490 belongs_to bank_0122086
- acct_809FB5700 belongs_to bank_0123390
- acct_80B3B7EF0 belongs_to bank_0124331
- acct_8032E4850 belongs_to bank_012719
- acct_803178770 belongs_to bank_012735
- acct_807425740 belongs_to bank_012735
- acct_808D25C00 belongs_to bank_012735
- acct_8003BF640 belongs_to bank_01292
- acct_8006452E0 belongs_to bank_01292
- acct_800B1A6A0 belongs_to bank_01292
- acct_80005B3E0 belongs_to bank_012
- acct_808BA0B50 belongs_to bank_013145
- acct_80E0D14B0 belongs_to bank_013145
- acct_812CD3550 belongs_to bank_013264
- acct_80FEF6A90 belongs_to bank_0135290
- acct_800E9AA40 belongs_to bank_01362
- acct_800EAF8F0 belongs_to bank_01362
- acct_813322570 belongs_to bank_0138016
- acct_812B46740 belongs_to bank_0138105
- acct_80B3B7F40 belongs_to bank_014077
- acct_805E19B60 belongs_to bank_014099
- acct_801485B70 belongs_to bank_01420
- acct_808786B10 belongs_to bank_01420
- acct_810AD36B0 belongs_to bank_01420
- acct_804858070 belongs_to bank_014325
- acct_8139F69D0 belongs_to bank_0145386
- acct_80244C280 belongs_to bank_014549
- acct_80B9283B0 belongs_to bank_014549
- acct_8004AAD20 belongs_to bank_01467
- acct_800816030 belongs_to bank_01467
- acct_800D32BB0 belongs_to bank_01467
- acct_80369D510 belongs_to bank_01467
- acct_80241DCA0 belongs_to bank_015723
- acct_8080160E0 belongs_to bank_015723
- acct_80034DC00 belongs_to bank_01588
- acct_80043B0A0 belongs_to bank_01588
- acct_801244990 belongs_to bank_01588
- acct_80230F980 belongs_to bank_01588
- acct_803A38890 belongs_to bank_015916
- acct_803601280 belongs_to bank_015980
- acct_8088833C0 belongs_to bank_016224
- acct_8094788C0 belongs_to bank_01674
- acct_80311E7F0 belongs_to bank_016788
- acct_807B44CC0 belongs_to bank_017222
- acct_80726B700 belongs_to bank_017425
- acct_80EC7A510 belongs_to bank_017729
- acct_8035FA190 belongs_to bank_018015
- acct_809339760 belongs_to bank_018511
- acct_80ACA8B50 belongs_to bank_018617
- acct_8067CFC40 belongs_to bank_018819
- acct_811DEE370 belongs_to bank_018819
- acct_8089DA3D0 belongs_to bank_0211050
- acct_800809400 belongs_to bank_021174
- acct_801C53530 belongs_to bank_021174
- acct_8007C4090 belongs_to bank_021258
- acct_8040B18C0 belongs_to bank_021258
- acct_80AA81AE0 belongs_to bank_021258
- acct_811B67540 belongs_to bank_0215266
- acct_8058D6600 belongs_to bank_021575
- acct_8059DA090 belongs_to bank_021575
- acct_80C3338D0 belongs_to bank_0215897
- acct_80865E350 belongs_to bank_0218438
- acct_8091451C0 belongs_to bank_0220083
- acct_8019165D0 belongs_to bank_022205
- acct_80E158DF0 belongs_to bank_0222363
- acct_8011A4A80 belongs_to bank_022345
- acct_80A77D150 belongs_to bank_022345
- acct_80DF260B0 belongs_to bank_0223649
- acct_813350F50 belongs_to bank_0226657
- acct_8018E9C40 belongs_to bank_022736
- acct_80DB99590 belongs_to bank_0227513
- acct_812B466F0 belongs_to bank_0228597
- acct_80A8CC8A0 belongs_to bank_0228921
- acct_80FC88020 belongs_to bank_0233168
- acct_81389D550 belongs_to bank_0233252
- acct_8019887C0 belongs_to bank_023402
- acct_80CF024E0 belongs_to bank_023833
- acct_80E1ECBD0 belongs_to bank_0238744
- acct_80E312310 belongs_to bank_0238744
- acct_81009D1D0 belongs_to bank_0240707
- acct_80F0E4510 belongs_to bank_024515
- acct_80255C3C0 belongs_to bank_025547
- acct_8055B4540 belongs_to bank_027444
- acct_812045CC0 belongs_to bank_028800
- acct_80ED9CAE0 belongs_to bank_029251
- acct_803DC44B0 belongs_to bank_029404
- acct_80B3B8430 belongs_to bank_031423
- acct_80B8F39C0 belongs_to bank_0316557
- acct_800C40390 belongs_to bank_032120
- acct_803A277A0 belongs_to bank_033500
- acct_80DB99630 belongs_to bank_0336217
- acct_80B3B7F90 belongs_to bank_034889
- acct_8059DA130 belongs_to bank_038944
- acct_8059DA0E0 belongs_to bank_039157
- acct_100428660 belongs_to bank_070
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- acct_8040B18C0 transfers_to acct_8040B18C0 amount: 11.81 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8004713A0 transfers_to acct_8004713A0 amount: 373309.15 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8023D6020 transfers_to acct_8023D6020 amount: 8252.91 US Dollar via: ACH timestamp: 2022/09/01 00:00
- acct_806CA4F10 transfers_to acct_806CA4F10 amount: 1145.91 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8089DA3D0 transfers_to acct_8089DA3D0 amount: 16.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_807D668B0 transfers_to acct_807D668B0 amount: 141708.05 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80A77D150 transfers_to acct_8080160E0 amount: 65.95 US Dollar via: Credit Card timestamp: 2022/09/01 00:00
- acct_800346EE0 transfers_to acct_800346EE0 amount: 2346.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8011A4A80 transfers_to acct_8011A4A80 amount: 125169.24 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_100428660 transfers_to acct_80369D510 amount: 27219.73 US Dollar via: Credit Card timestamp: 2022/09/01 00:01
- acct_8009442F0 transfers_to acct_8009442F0 amount: 440385.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80311E7F0 transfers_to acct_80311E7F0 amount: 12291.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80241BD20 transfers_to acct_80241BD20 amount: 7.66 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80E312310 transfers_to acct_80E312310 amount: 15.25 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_100428660 transfers_to acct_801BEB8A0 amount: 1377.97 US Dollar via: Credit Card timestamp: 2022/09/01 00:02
- acct_100428660 transfers_to acct_80DF260B0 amount: 1655.38 US Dollar via: Credit Card timestamp: 2022/09/01 00:02
- acct_80408AC50 transfers_to acct_80408AC50 amount: 2100658.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_805DE4FA0 transfers_to acct_805DE4FA0 amount: 3487.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_800A7AF10 transfers_to acct_800A7AF10 amount: 10.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_100428660 transfers_to acct_80369D510 amount: 41849.29 US Dollar via: Cheque timestamp: 2022/09/01 00:03
- acct_100428660 transfers_to acct_8080160E0 amount: 48265.74 US Dollar via: Cheque timestamp: 2022/09/01 00:03
- acct_100428660 transfers_to acct_80579B1C0 amount: 6962.92 US Dollar via: Credit Card timestamp: 2022/09/01 00:03
- acct_801BEB8A0 transfers_to acct_801BEB8A0 amount: 16.73 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_806CB95F0 transfers_to acct_8145B1450 amount: 5384454.44 US Dollar via: Cheque timestamp: 2022/09/01 00:04
- acct_808D25C00 transfers_to acct_808D25C00 amount: 10596.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8059572B0 transfers_to acct_8059572B0 amount: 19.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_100428660 transfers_to acct_80579B1C0 amount: 36020.38 US Dollar via: Cheque timestamp: 2022/09/01 00:04
- acct_8023D6020 transfers_to acct_8023D6020 amount: 22.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80B3B7F40 transfers_to acct_80B3B7F40 amount: 18.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_805AA80C0 transfers_to acct_805AA80C0 amount: 11.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8023D6020 transfers_to acct_8023D6020 amount: 5673.43 US Dollar via: ACH timestamp: 2022/09/01 00:06
- acct_8089DA3D0 transfers_to acct_8089DA3D0 amount: 13940.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_807D668B0 transfers_to acct_8139F69D0 amount: 110778.62 US Dollar via: Cheque timestamp: 2022/09/01 00:06
- acct_807425740 transfers_to acct_807425740 amount: 183180.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_808BA0B50 transfers_to acct_808BA0B50 amount: 18.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8023D6020 transfers_to acct_8023D6020 amount: 4225.35 US Dollar via: ACH timestamp: 2022/09/01 00:07
- acct_8023D6020 transfers_to acct_8023D6020 amount: 1909.11 US Dollar via: ACH timestamp: 2022/09/01 00:07
- acct_80B3B7EF0 transfers_to acct_80B3B7EF0 amount: 27769.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8069707E0 transfers_to acct_8069707E0 amount: 20.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_100428660 transfers_to acct_800C4D480 amount: 641.82 US Dollar via: Cheque timestamp: 2022/09/01 00:07
- acct_80111CCE0 transfers_to acct_809FB5700 amount: 32.22 US Dollar via: Cheque timestamp: 2022/09/01 00:08
- acct_80726B700 transfers_to acct_80726B700 amount: 22.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80082B030 transfers_to acct_80082B030 amount: 3.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80C8F8370 transfers_to acct_80CF024E0 amount: 3584.43 US Dollar via: Cheque timestamp: 2022/09/01 00:08
- acct_100428660 transfers_to acct_8019165D0 amount: 17908.47 US Dollar via: Credit Card timestamp: 2022/09/01 00:08
- acct_80E158DF0 transfers_to acct_80E158DF0 amount: 47.25 US Dollar via: ACH timestamp: 2022/09/01 00:09
- acct_80579B1C0 transfers_to acct_80579B1C0 amount: 6.24 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_806CB95F0 transfers_to acct_8145B1450 amount: 18139.11 US Dollar via: Credit Card timestamp: 2022/09/01 00:09
- acct_8091451C0 transfers_to acct_8091451C0 amount: 148401.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80579B210 transfers_to acct_80579B210 amount: 270.42 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_800849EF0 transfers_to acct_800849EF0 amount: 7.19 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80C8F8370 transfers_to acct_80CF024E0 amount: 608.96 US Dollar via: ACH timestamp: 2022/09/01 00:10
- acct_100428660 transfers_to acct_8080160E0 amount: 19822.05 US Dollar via: Credit Card timestamp: 2022/09/01 00:10
- acct_100428660 transfers_to acct_8080160E0 amount: 221810.65 US Dollar via: Cash timestamp: 2022/09/01 00:10
- acct_100428660 transfers_to acct_8019165D0 amount: 33825383.72 US Dollar via: Cheque timestamp: 2022/09/01 00:10
- acct_80BE0E3F0 transfers_to acct_80BE0E3F0 amount: 10.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_806CB95F0 transfers_to acct_806CB95F0 amount: 62465.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80111CCE0 transfers_to acct_809FB5700 amount: 105.31 US Dollar via: Credit Card timestamp: 2022/09/01 00:12
- acct_80EC7A560 transfers_to acct_80EC7A560 amount: 6.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_100428660 transfers_to acct_801BEB8A0 amount: 3559.69 US Dollar via: Cheque timestamp: 2022/09/01 00:12
- acct_100428660 transfers_to acct_80DF260B0 amount: 28772.18 US Dollar via: Cheque timestamp: 2022/09/01 00:12
- acct_805AA80C0 transfers_to acct_8094788C0 amount: 10239.15 US Dollar via: Cheque timestamp: 2022/09/01 00:13
- acct_801C53530 transfers_to acct_801C53530 amount: 10.02 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_812934110 transfers_to acct_812934110 amount: 47057.75 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8139F69D0 transfers_to acct_8139F69D0 amount: 13.73 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80C8F8370 transfers_to acct_80CF024E0 amount: 6787.18 US Dollar via: Credit Card timestamp: 2022/09/01 00:13
- acct_80FEF6A90 transfers_to acct_80FEF6A90 amount: 1527289.77 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80DF260B0 transfers_to acct_80DF260B0 amount: 1384548.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_800346EE0 transfers_to acct_80111CCE0 amount: 100869.97 US Dollar via: Cheque timestamp: 2022/09/01 00:14
- acct_812A68530 transfers_to acct_812A68530 amount: 22669.85 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_807D668B0 transfers_to acct_8139F69D0 amount: 22496.93 US Dollar via: Cash timestamp: 2022/09/01 00:15
- acct_100428660 transfers_to acct_800C4D480 amount: 336.78 US Dollar via: Cash timestamp: 2022/09/01 00:15
- acct_80376AD20 transfers_to acct_80376AD20 amount: 43924.19 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80244C280 transfers_to acct_80244C280 amount: 46136.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8126B4C40 transfers_to acct_8126B4C40 amount: 13.68 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80EC7A510 transfers_to acct_80EC7A510 amount: 12.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
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- acct_8019165D0 transfers_to acct_8019165D0 amount: 7.25 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
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- acct_80865E350 transfers_to acct_80865E350 amount: 580.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80EC7A560 transfers_to acct_80EC7A560 amount: 160.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80137DCA0 transfers_to acct_80137DCA0 amount: 18061.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_812CCB880 transfers_to acct_8011A4A80 amount: 9.24 US Dollar via: Credit Card timestamp: 2022/09/01 00:19
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- acct_8035FA190 transfers_to acct_8035FA190 amount: 38266.75 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_803A277A0 transfers_to acct_803A38890 amount: 0.01 US Dollar via: Cheque timestamp: 2022/09/01 00:19
- acct_804858070 transfers_to acct_8067CFC40 amount: 1899.89 US Dollar via: Cheque timestamp: 2022/09/01 00:20
- acct_8002D1460 transfers_to acct_8002D1460 amount: 310688.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_802C40E00 transfers_to acct_802C40E00 amount: 45708.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8025E8F40 transfers_to acct_8025E8F40 amount: 52768.79 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8126B4C40 transfers_to acct_8126B4C40 amount: 68471.10 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_81009D1D0 transfers_to acct_81009D1D0 amount: 17.30 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_812B466F0 transfers_to acct_812B466F0 amount: 145300.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80EC7A510 transfers_to acct_80EC7A510 amount: 185851.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_807DCF3D0 transfers_to acct_807DCF3D0 amount: 467.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80C8F8370 transfers_to acct_80CF024E0 amount: 1097.73 US Dollar via: Cash timestamp: 2022/09/01 00:22
- acct_800816030 transfers_to acct_800816030 amount: 143213.88 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_806CB95F0 transfers_to acct_8145B1450 amount: 2258495.69 US Dollar via: ACH timestamp: 2022/09/01 00:23
- acct_800D32BB0 transfers_to acct_8145B1450 amount: 50.37 US Dollar via: Credit Card timestamp: 2022/09/01 00:23
- acct_100428660 transfers_to acct_8019165D0 amount: 28523484.42 US Dollar via: Cash timestamp: 2022/09/01 00:23
- acct_80B91FC50 transfers_to acct_80B91FC50 amount: 1570176.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_811B67540 transfers_to acct_811B67540 amount: 75625.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_801BEB8A0 transfers_to acct_801BEB8A0 amount: 90387.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80C3338D0 transfers_to acct_80C3338D0 amount: 122202.03 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_813322570 transfers_to acct_813322570 amount: 8.37 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_801986840 transfers_to acct_8088835E0 amount: 105.20 US Dollar via: Credit Card timestamp: 2022/09/01 00:26
- acct_80FC0C7F0 transfers_to acct_80FC0C7F0 amount: 204026.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_809EB0DE0 transfers_to acct_809EB0DE0 amount: 1530722.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_800EAF8F0 transfers_to acct_800EAF8F0 amount: 272804.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_804858070 transfers_to acct_8067CFC40 amount: 8784.71 US Dollar via: Credit Card timestamp: 2022/09/01 00:27
- acct_8032E4850 transfers_to acct_8032E4850 amount: 12.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_800CA2C00 transfers_to acct_800CA2C00 amount: 287484.24 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8088833C0 transfers_to acct_8088833C0 amount: 1882.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80C4EBFD0 transfers_to acct_80241DCA0 amount: 27.81 US Dollar via: Credit Card timestamp: 2022/09/01 00:27
- acct_800BB5890 transfers_to acct_800BB5890 amount: 89.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8023D6020 transfers_to acct_8023D6020 amount: 2125.50 US Dollar via: ACH timestamp: 2022/09/01 00:28
- acct_807D668B0 transfers_to acct_8139F69D0 amount: 10833.65 US Dollar via: Credit Card timestamp: 2022/09/01 00:28
- acct_800E9AA40 transfers_to acct_800E9AA40 amount: 822373.10 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_809C08C40 transfers_to acct_809C08C40 amount: 11.63 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80C8F8370 transfers_to acct_80CF024E0 amount: 4.10 US Dollar via: Wire timestamp: 2022/09/01 00:28
- acct_805AA82E0 transfers_to acct_805AA82E0 amount: 590.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_811513C40 transfers_to acct_811513C40 amount: 14274.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_813588E40 transfers_to acct_813588E40 amount: 97084.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8019165D0 transfers_to acct_8019165D0 amount: 87274.63 US Dollar via: ACH timestamp: 2022/09/01 00:31
- acct_8019165D0 transfers_to acct_8019165D0 amount: 128979.49 US Dollar via: ACH timestamp: 2022/09/01 00:32
- acct_80C039050 transfers_to acct_80C039050 amount: 492719.67 US Dollar via: Reinvestment timestamp: 2022/09/01 00:38
- acct_804ED6190 transfers_to acct_804ED6190 amount: 10.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:54
- acct_800D4A540 transfers_to acct_800D4A540 amount: 13.15 US Dollar via: Reinvestment timestamp: 2022/09/01 00:54
- acct_100428660 transfers_to acct_80B9283B0 amount: 1142411.70 US Dollar via: Cheque timestamp: 2022/09/01 01:01
- acct_809EB0DE0 transfers_to acct_809EB0DE0 amount: 23.92 US Dollar via: Reinvestment timestamp: 2022/09/01 01:05
- acct_80920D1A0 transfers_to acct_80920D1A0 amount: 15.85 US Dollar via: Reinvestment timestamp: 2022/09/01 01:06
- acct_805DE4FA0 transfers_to acct_809EB0DE0 amount: 6788.45 US Dollar via: Credit Card timestamp: 2022/09/01 01:07
- acct_8004AAD20 transfers_to acct_8004AAD20 amount: 22559.32 US Dollar via: Reinvestment timestamp: 2022/09/01 01:11
- acct_800788330 transfers_to acct_8007C4090 amount: 604.17 US Dollar via: Credit Card timestamp: 2022/09/01 01:12
- acct_100428660 transfers_to acct_80B9283B0 amount: 168544.84 US Dollar via: Cash timestamp: 2022/09/01 01:12
- acct_80ED9CAE0 transfers_to acct_80ED9CAE0 amount: 253598.04 US Dollar via: Reinvestment timestamp: 2022/09/01 01:13
- acct_805DE4FA0 transfers_to acct_809EB0DE0 amount: 1326.73 US Dollar via: Cheque timestamp: 2022/09/01 01:17
- acct_100428660 transfers_to acct_80B9283B0 amount: 21905.51 US Dollar via: Credit Card timestamp: 2022/09/01 01:21
- acct_800788330 transfers_to acct_8007C4090 amount: 1071.02 US Dollar via: Cheque timestamp: 2022/09/01 01:25
- acct_100428660 transfers_to acct_80AE304D0 amount: 367.50 US Dollar via: Cash timestamp: 2022/09/01 01:32
- acct_8003C7AB0 transfers_to acct_8004713A0 amount: 119.63 US Dollar via: ACH timestamp: 2022/09/01 01:33
- acct_8003C7AB0 transfers_to acct_8004713A0 amount: 92.95 US Dollar via: Cheque timestamp: 2022/09/01 01:37
- acct_8003C7AB0 transfers_to acct_8004713A0 amount: 409.07 US Dollar via: Credit Card timestamp: 2022/09/01 01:37
- acct_100428660 transfers_to acct_80AE304D0 amount: 15932.80 US Dollar via: Cheque timestamp: 2022/09/01 01:38
- acct_100428660 transfers_to acct_80241DCA0 amount: 7356.51 US Dollar via: Cheque timestamp: 2022/09/01 01:40
- acct_801BEB8A0 transfers_to acct_811513C40 amount: 163.49 US Dollar via: Credit Card timestamp: 2022/09/01 01:48
- acct_806082010 transfers_to acct_806082010 amount: 39178.26 US Dollar via: Reinvestment timestamp: 2022/09/01 01:52
- acct_801BEB8A0 transfers_to acct_811513C40 amount: 50.46 US Dollar via: Cheque timestamp: 2022/09/01 01:55
- acct_100428660 transfers_to acct_80AE304D0 amount: 391.73 US Dollar via: Credit Card timestamp: 2022/09/01 01:56
- acct_80D482E90 transfers_to acct_80D482E90 amount: 24.08 US Dollar via: Reinvestment timestamp: 2022/09/01 02:00
- acct_80005B3E0 transfers_to acct_800816030 amount: 439699.26 US Dollar via: Cheque timestamp: 2022/09/01 02:07
- acct_80369DE80 transfers_to acct_80369DE80 amount: 23.19 US Dollar via: Reinvestment timestamp: 2022/09/01 02:10
- acct_800C4D480 transfers_to acct_800C4D480 amount: 82355.43 US Dollar via: Reinvestment timestamp: 2022/09/01 02:13
- acct_8003BF640 transfers_to acct_800E9AA40 amount: 2554.34 US Dollar via: Credit Card timestamp: 2022/09/01 02:13
- acct_8023D6020 transfers_to acct_8023D6020 amount: 718.73 US Dollar via: Reinvestment timestamp: 2022/09/01 02:15
- acct_8022D62C0 transfers_to acct_8022D62C0 amount: 12.06 US Dollar via: Reinvestment timestamp: 2022/09/01 02:19
- acct_8003BF640 transfers_to acct_800E9AA40 amount: 1886.96 US Dollar via: Cheque timestamp: 2022/09/01 02:22
- acct_8001DAF70 transfers_to acct_8001DAF70 amount: 50839.64 US Dollar via: Reinvestment timestamp: 2022/09/01 02:30
- acct_800788330 transfers_to acct_800788330 amount: 3613938.51 US Dollar via: Reinvestment timestamp: 2022/09/01 02:47
- acct_8139F69D0 transfers_to acct_8140F4A30 amount: 5.65 US Dollar via: ACH timestamp: 2022/09/01 03:04
- acct_8139F69D0 transfers_to acct_8140F4A30 amount: 1.08 US Dollar via: Wire timestamp: 2022/09/01 03:04
- acct_80A8D1490 transfers_to acct_80A8D1490 amount: 8.01 US Dollar via: Reinvestment timestamp: 2022/09/01 03:05
- acct_809C08C40 transfers_to acct_809C08C40 amount: 4.23 US Dollar via: Reinvestment timestamp: 2022/09/01 03:05
- acct_80726B700 transfers_to acct_80AE304D0 amount: 86.07 US Dollar via: Cheque timestamp: 2022/09/01 03:06
- acct_803A38890 transfers_to acct_803A38890 amount: 12.19 US Dollar via: Reinvestment timestamp: 2022/09/01 03:08
- acct_8139F69D0 transfers_to acct_8140F4A30 amount: 13.38 US Dollar via: Cash timestamp: 2022/09/01 03:15
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- acct_100428660 transfers_to acct_809EB0DE0 amount: 17943.94 US Dollar via: Cheque timestamp: 2022/09/02 03:37
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- acct_8003BF640 transfers_to acct_800E9AA40 amount: 1886.96 US Dollar via: Cheque timestamp: 2022/09/02 11:21
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- acct_100428660 transfers_to acct_8139F69D0 amount: 55.11 US Dollar via: Cheque timestamp: 2022/09/02 11:38
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- acct_800E9AA40 transfers_to acct_802B46EA0 amount: 50.00 US Dollar via: Cheque timestamp: 2022/09/02 18:53
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- acct_100428660 transfers_to acct_80B9283B0 amount: 168544.84 US Dollar via: Cash timestamp: 2022/09/03 08:07
- acct_100428660 transfers_to acct_80B9283B0 amount: 1142411.70 US Dollar via: Cheque timestamp: 2022/09/03 08:26
- acct_100428660 transfers_to acct_80B9283B0 amount: 21905.51 US Dollar via: Credit Card timestamp: 2022/09/03 08:26
- acct_8002D1460 transfers_to acct_800C40340 amount: 107.85 US Dollar via: ACH timestamp: 2022/09/03 11:01
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- acct_100428660 transfers_to acct_8003C7AB0 amount: 571.15 US Dollar via: Cheque timestamp: 2022/09/03 19:43
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- acct_100428660 transfers_to acct_8067CFC40 amount: 100.55 US Dollar via: Cheque timestamp: 2022/09/04 01:59
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- acct_100428660 transfers_to acct_8003C7AB0 amount: 571.15 US Dollar via: Cheque timestamp: 2022/09/04 05:40
- acct_100428660 transfers_to acct_8003C7AB0 amount: 867.25 US Dollar via: Cash timestamp: 2022/09/04 05:42
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- acct_100428660 transfers_to acct_80DB99590 amount: 210133.10 US Dollar via: Cheque timestamp: 2022/09/04 13:09
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- acct_8003BF640 transfers_to acct_800E9AA40 amount: 1886.96 US Dollar via: Cheque timestamp: 2022/09/04 16:00
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- acct_100428660 transfers_to acct_8007C4090 amount: 24060.00 US Dollar via: Credit Card timestamp: 2022/09/05 04:13
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- acct_100428660 transfers_to acct_8145B1450 amount: 3418.37 US Dollar via: Credit Card timestamp: 2022/09/05 22:53
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- acct_100428660 transfers_to acct_80AE304D0 amount: 15932.80 US Dollar via: Cheque timestamp: 2022/09/06 01:07
- acct_100428660 transfers_to acct_80AE304D0 amount: 391.73 US Dollar via: Credit Card timestamp: 2022/09/06 01:08
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- acct_100428660 transfers_to acct_809339760 amount: 1177.77 US Dollar via: Credit Card timestamp: 2022/09/06 03:17
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- acct_100428660 transfers_to acct_80FC88020 amount: 3167.89 US Dollar via: Cheque timestamp: 2022/09/06 05:03
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- acct_100428660 transfers_to acct_80FC88020 amount: 1283.97 US Dollar via: Credit Card timestamp: 2022/09/06 05:15
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- acct_800C4D480 transfers_to acct_805197890 amount: 2562.98 US Dollar via: Cheque timestamp: 2022/09/06 07:20
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- acct_100428660 transfers_to acct_8011A4A80 amount: 411.23 US Dollar via: Cheque timestamp: 2022/09/06 11:07
- acct_100428660 transfers_to acct_8011A4A80 amount: 78.83 US Dollar via: Credit Card timestamp: 2022/09/06 11:16
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- acct_80082B030 transfers_to acct_80082B030 amount: 61.75 US Dollar via: ACH timestamp: 2022/09/06 13:24
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- acct_8059DA090 transfers_to acct_80ACA8B50 amount: 78.34 US Dollar via: Cheque timestamp: 2022/09/07 03:09
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- acct_100428660 transfers_to acct_8032E4850 amount: 1653.58 US Dollar via: Cheque timestamp: 2022/09/07 03:23
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- acct_100428660 transfers_to acct_809339760 amount: 1177.77 US Dollar via: Credit Card timestamp: 2022/09/07 13:59
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- acct_100428660 transfers_to acct_800816030 amount: 209316.05 US Dollar via: Cash timestamp: 2022/09/07 15:00
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- acct_100428660 transfers_to acct_800816030 amount: 543179.15 US Dollar via: Cheque timestamp: 2022/09/07 15:26
- acct_100428660 transfers_to acct_809EB0DE0 amount: 17943.94 US Dollar via: Cheque timestamp: 2022/09/07 15:35
- acct_100428660 transfers_to acct_8003C7AB0 amount: 571.15 US Dollar via: Cheque timestamp: 2022/09/07 15:35
- acct_100428660 transfers_to acct_8003C7AB0 amount: 867.25 US Dollar via: Cash timestamp: 2022/09/07 15:36
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- acct_8003BF640 transfers_to acct_800E9AA40 amount: 1886.96 US Dollar via: Cheque timestamp: 2022/09/07 17:21
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- acct_100428660 transfers_to acct_80DB99590 amount: 210133.10 US Dollar via: Cheque timestamp: 2022/09/07 18:34
- acct_100428660 transfers_to acct_8069707E0 amount: 99030.98 US Dollar via: Cheque timestamp: 2022/09/07 18:47
- acct_100428660 transfers_to acct_8069707E0 amount: 45324.24 US Dollar via: Cash timestamp: 2022/09/07 18:49
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- acct_100428660 transfers_to acct_8007C4090 amount: 279487.16 US Dollar via: Cheque timestamp: 2022/09/07 19:17
- acct_100428660 transfers_to acct_8007C4090 amount: 352644.75 US Dollar via: Cash timestamp: 2022/09/07 19:26
- acct_100428660 transfers_to acct_8007C4090 amount: 24060.00 US Dollar via: Credit Card timestamp: 2022/09/07 19:27
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- acct_80BF5A060 transfers_to acct_80ED9CAE0 amount: 0.65 US Dollar via: ACH timestamp: 2022/09/07 20:43
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- acct_100428660 transfers_to acct_803601280 amount: 92.30 US Dollar via: Cheque timestamp: 2022/09/07 21:17
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- acct_100428660 transfers_to acct_80B9283B0 amount: 1142411.70 US Dollar via: Cheque timestamp: 2022/09/07 21:55
- acct_8049A2540 transfers_to acct_809339760 amount: 34105.18 US Dollar via: Cheque timestamp: 2022/09/07 22:01
- acct_100428660 transfers_to acct_811DEE370 amount: 2421.69 US Dollar via: Cheque timestamp: 2022/09/07 22:02
- acct_8049A2540 transfers_to acct_809339760 amount: 69703.22 US Dollar via: ACH timestamp: 2022/09/07 22:09
- acct_100428660 transfers_to acct_811DEE370 amount: 8394.70 US Dollar via: Cash timestamp: 2022/09/07 22:15
- acct_100428660 transfers_to acct_811DEE370 amount: 8979.33 US Dollar via: Credit Card timestamp: 2022/09/07 22:16
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- acct_100428660 transfers_to acct_80D7FDF60 amount: 3392.41 US Dollar via: Cheque timestamp: 2022/09/07 23:03
- acct_100428660 transfers_to acct_80D7FDF60 amount: 2805.18 US Dollar via: Cash timestamp: 2022/09/07 23:10
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- acct_100428660 transfers_to acct_802EB6420 amount: 604.12 US Dollar via: Credit Card timestamp: 2022/09/07 23:52
- acct_803178770 transfers_to acct_800816030 amount: 38.16 US Dollar via: Credit Card timestamp: 2022/09/08 00:00
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- acct_100428660 transfers_to acct_80B9283B0 amount: 1142411.70 US Dollar via: Cheque timestamp: 2022/09/08 00:08
- acct_100428660 transfers_to acct_80B9283B0 amount: 21905.51 US Dollar via: Credit Card timestamp: 2022/09/08 00:08
- acct_812CD3550 transfers_to acct_8011A4A80 amount: 31.23 US Dollar via: Credit Card timestamp: 2022/09/08 00:15
- acct_800E9AA40 transfers_to acct_809C08C40 amount: 161.37 US Dollar via: Cheque timestamp: 2022/09/08 00:18
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- acct_80082B030 transfers_to acct_805AA80C0 amount: 28.57 US Dollar via: Cheque timestamp: 2022/09/08 00:22
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- acct_100428660 transfers_to acct_8007C4090 amount: 352644.75 US Dollar via: Cash timestamp: 2022/09/08 02:11
- acct_100428660 transfers_to acct_8007C4090 amount: 24060.00 US Dollar via: Credit Card timestamp: 2022/09/08 02:12
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- acct_100428660 transfers_to acct_80111CCE0 amount: 178.85 US Dollar via: Cheque timestamp: 2022/09/08 02:46
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- acct_800D32BB0 transfers_to acct_801345700 amount: 11629.24 US Dollar via: Cheque timestamp: 2022/09/08 04:22
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- acct_8011810C0 transfers_to acct_8080160E0 amount: 502.31 US Dollar via: Credit Card timestamp: 2022/09/08 05:00
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- acct_8011810C0 transfers_to acct_8080160E0 amount: 119.82 US Dollar via: Cheque timestamp: 2022/09/08 05:28
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- acct_8003C7AB0 transfers_to acct_8004713A0 amount: 92.95 US Dollar via: Cheque timestamp: 2022/09/08 05:58
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- acct_100428660 transfers_to acct_8139F69D0 amount: 55.11 US Dollar via: Cheque timestamp: 2022/09/09 08:54
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- acct_800E9AA40 transfers_to acct_8011EE9A0 amount: 34346.67 US Dollar via: Cheque timestamp: 2022/09/10 01:31
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- acct_100428660 transfers_to acct_80B9283B0 amount: 1142411.70 US Dollar via: Cheque timestamp: 2022/09/10 02:14
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- acct_100428660 transfers_to acct_8003C7AB0 amount: 571.15 US Dollar via: Cheque timestamp: 2022/09/10 04:06
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- acct_80082B030 transfers_to acct_805AA80C0 amount: 64.55 US Dollar via: Cash timestamp: 2022/09/10 21:07
- acct_805DE4FA0 transfers_to acct_809EB0DE0 amount: 6788.45 US Dollar via: Credit Card timestamp: 2022/09/10 21:13
- acct_80082B030 transfers_to acct_805AA80C0 amount: 211.78 US Dollar via: Credit Card timestamp: 2022/09/10 21:19
- acct_805DE4FA0 transfers_to acct_809EB0DE0 amount: 1326.73 US Dollar via: Cheque timestamp: 2022/09/10 21:25
- acct_80082B030 transfers_to acct_805AA80C0 amount: 28.57 US Dollar via: Cheque timestamp: 2022/09/10 21:27
- acct_80BF5A060 transfers_to acct_80E312310 amount: 4.99 US Dollar via: Credit Card timestamp: 2022/09/10 21:35
- acct_80BF5A060 transfers_to acct_80E312310 amount: 297.04 US Dollar via: Cheque timestamp: 2022/09/10 21:38
- acct_80BF5A060 transfers_to acct_80E312310 amount: 1.77 US Dollar via: Wire timestamp: 2022/09/10 21:45
- acct_80B9283B0 transfers_to acct_8126B4C40 amount: 1245.46 US Dollar via: Credit Card timestamp: 2022/09/10 22:35
- acct_80B9283B0 transfers_to acct_8126B4C40 amount: 1449.43 US Dollar via: Wire timestamp: 2022/09/10 22:53
- acct_80082B030 transfers_to acct_80082B030 amount: 61.75 US Dollar via: ACH timestamp: 2022/09/10 23:04
- acct_80082B030 transfers_to acct_80082B030 amount: 496.98 US Dollar via: ACH timestamp: 2022/09/10 23:06
- acct_100428660 transfers_to acct_809339760 amount: 428.27 US Dollar via: Cheque timestamp: 2022/09/10 23:39
- acct_100428660 transfers_to acct_809339760 amount: 1177.77 US Dollar via: Credit Card timestamp: 2022/09/10 23:44

SUMMARY STATISTICS:
  Total transactions: 2391
  Unique accounts: 200
  Total volume: 221,266,054.65
  Avg transaction: 92,541.22
  Time span: 2035 units
  Max out-degree: 661 (node: 070_100428660)
  Max in-degree: 63 (node: 0124331_80B3B7EF0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)