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_01897) ===

**Nodes:**
- acct_803EBD790 (type: Account)
- acct_800C4D480 (type: Account)
- acct_800EF3B40 (type: Account)
- acct_8063B1060 (type: Account)
- acct_805197890 (type: Account)
- acct_806D9F9A0 (type: Account)
- acct_80AADD6A0 (type: Account)
- acct_8010922A0 (type: Account)
- acct_8009DA2F0 (type: Account)
- acct_800C172F0 (type: Account)
- acct_8016CAB70 (type: Account)
- acct_813599B30 (type: Account)
- acct_800F9A1F0 (type: Account)
- acct_80138CD70 (type: Account)
- acct_80FD58DB0 (type: Account)
- acct_801345700 (type: Account)
- acct_80137DCA0 (type: Account)
- acct_812979170 (type: Account)
- acct_8088B0B20 (type: Account)
- acct_807D32CD0 (type: Account)
- acct_80C0066F0 (type: Account)
- acct_80D737090 (type: Account)
- acct_81280BE90 (type: Account)
- acct_8015EEE90 (type: Account)
- acct_8075AF3A0 (type: Account)
- acct_80A16C190 (type: Account)
- acct_80C0371C0 (type: Account)
- acct_8075DFBA0 (type: Account)
- acct_809467A10 (type: Account)
- acct_80AA0F6A0 (type: Account)
- acct_8001409E0 (type: Account)
- acct_800148D00 (type: Account)
- acct_8001F0820 (type: Account)
- acct_80068A110 (type: Account)
- acct_8143E4220 (type: Account)
- acct_800646F90 (type: Account)
- acct_803237680 (type: Account)
- acct_8051E1740 (type: Account)
- acct_8111DD7D0 (type: Account)
- acct_80AB2F2B0 (type: Account)
- acct_8022D62C0 (type: Account)
- acct_807339100 (type: Account)
- acct_80BB208F0 (type: Account)
- acct_804E06530 (type: Account)
- acct_80D065A40 (type: Account)
- acct_802BDF0E0 (type: Account)
- acct_808FC4250 (type: Account)
- acct_80A0DE0B0 (type: Account)
- acct_80FC436C0 (type: Account)
- acct_80374D000 (type: Account)
- acct_80FF33DF0 (type: Account)
- acct_802CDA410 (type: Account)
- acct_80BF756E0 (type: Account)
- acct_8111CC9E0 (type: Account)
- acct_80DB56580 (type: Account)
- acct_803B2D9F0 (type: Account)
- acct_80D4C6EC0 (type: Account)
- acct_801A996D0 (type: Account)
- acct_81418E4A0 (type: Account)
- acct_8143E4270 (type: Account)
- acct_811E161A0 (type: Account)
- acct_810DC4840 (type: Account)
- acct_80D647E10 (type: Account)
- acct_803428510 (type: Account)
- acct_8034F0C40 (type: Account)
- acct_8004BF330 (type: Account)
- acct_800F5EFF0 (type: Account)
- acct_80E07E540 (type: Account)
- acct_802CDC130 (type: Account)
- acct_80DF8AF90 (type: Account)
- acct_805DF4DD0 (type: Account)
- acct_8134C5650 (type: Account)
- acct_804433300 (type: Account)
- acct_81164F330 (type: Account)
- acct_814525A40 (type: Account)
- acct_8057C9720 (type: Account)
- acct_8029F50B0 (type: Account)
- acct_8036AF7A0 (type: Account)
- acct_80A1CF120 (type: Account)
- acct_80043A060 (type: Account)
- acct_807C9FB80 (type: Account)
- acct_80A401530 (type: Account)
- acct_80521BF20 (type: Account)
- acct_800709CB0 (type: Account)
- acct_8030681A0 (type: Account)
- acct_81398BEC0 (type: Account)
- acct_81422D380 (type: Account)
- acct_806ED1DE0 (type: Account)
- acct_8000F8070 (type: Account)
- acct_800173690 (type: Account)
- acct_80022A8E0 (type: Account)
- acct_800263960 (type: Account)
- acct_800416050 (type: Account)
- acct_8004652C0 (type: Account)
- acct_802799C00 (type: Account)
- acct_8088B09E0 (type: Account)
- acct_800B1EA70 (type: Account)
- acct_81049A9B0 (type: Account)
- acct_804BD0B80 (type: Account)
- acct_8069AD9A0 (type: Account)
- acct_800C08740 (type: Account)
- acct_8016B5BC0 (type: Account)
- acct_806C70A80 (type: Account)
- acct_80084F7E0 (type: Account)
- acct_806480EB0 (type: Account)
- acct_801096840 (type: Account)
- acct_802DFF4A0 (type: Account)
- acct_8111DD820 (type: Account)
- acct_81422CF70 (type: Account)
- acct_808E0BE80 (type: Account)
- acct_81305B560 (type: Account)
- acct_807CF3770 (type: Account)
- acct_8029F47D0 (type: Account)
- acct_80E49FBB0 (type: Account)
- acct_8081C2420 (type: Account)
- acct_80E11A2C0 (type: Account)
- acct_80A2B85E0 (type: Account)
- acct_80A6A3240 (type: Account)
- acct_801975C00 (type: Account)
- acct_801CF99E0 (type: Account)
- acct_80E0D7840 (type: Account)
- acct_80C2598A0 (type: Account)
- acct_80D27EE20 (type: Account)
- acct_80F447380 (type: Account)
- acct_8022C5CF0 (type: Account)
- acct_800188040 (type: Account)
- acct_8005E1E60 (type: Account)
- acct_8016522A0 (type: Account)
- acct_80196B510 (type: Account)
- acct_802206590 (type: Account)
- acct_8004B1820 (type: Account)
- acct_800531890 (type: Account)
- acct_801B20600 (type: Account)
- acct_809B55180 (type: Account)
- acct_8027AF4C0 (type: Account)
- acct_80C27EFA0 (type: Account)
- acct_810098F70 (type: Account)
- acct_8001DCDF0 (type: Account)
- acct_80021C0B0 (type: Account)
- acct_804717140 (type: Account)
- acct_80D982040 (type: Account)
- acct_80F325D80 (type: Account)
- acct_811EFC7E0 (type: Account)
- acct_80F8603D0 (type: Account)
- acct_801181ED0 (type: Account)
- acct_8017167B0 (type: Account)
- acct_8059395E0 (type: Account)
- acct_802774600 (type: Account)
- acct_8027A6D90 (type: Account)
- acct_80E6C0670 (type: Account)
- acct_8004DF350 (type: Account)
- acct_800CCE480 (type: Account)
- acct_80063BB80 (type: Account)
- acct_800393960 (type: Account)
- acct_8027A97D0 (type: Account)
- acct_8031EF7E0 (type: Account)
- acct_80254E450 (type: Account)
- acct_8088B0C60 (type: Account)
- acct_80AB2ECD0 (type: Account)
- acct_80D1FC810 (type: Account)
- acct_80041D720 (type: Account)
- acct_8027DA060 (type: Account)
- acct_80A4CD210 (type: Account)
- acct_8074B3440 (type: Account)
- acct_8072052C0 (type: Account)
- acct_807F16270 (type: Account)
- acct_811CB1650 (type: Account)
- acct_80111EA50 (type: Account)
- acct_807EA9CE0 (type: Account)
- acct_8056B9320 (type: Account)
- acct_810492B10 (type: Account)
- acct_800B66070 (type: Account)
- acct_80BF87040 (type: Account)
- acct_802EA2B00 (type: Account)
- acct_800EC58A0 (type: Account)
- acct_81003AE70 (type: Account)
- acct_809C6FBE0 (type: Account)
- acct_800C08880 (type: Account)
- acct_813515910 (type: Account)
- acct_8091451C0 (type: Account)
- acct_80DF08A70 (type: Account)
- acct_809467AB0 (type: Account)
- acct_80131D210 (type: Account)
- acct_80AAF3C40 (type: Account)
- acct_80D193570 (type: Account)
- acct_80F2502B0 (type: Account)
- acct_80758B5E0 (type: Account)
- acct_80A6AE800 (type: Account)
- acct_800FF6AD0 (type: Account)
- acct_80BF87310 (type: Account)
- acct_80BFB21F0 (type: Account)
- acct_8111C7F30 (type: Account)
- acct_801286C10 (type: Account)
- acct_8139C91C0 (type: Account)
- acct_80A4DC820 (type: Account)
- acct_80E6F2810 (type: Account)
- acct_801E59A20 (type: Account)
- acct_802AA8780 (type: Account)
- acct_80400B6D0 (type: Account)
- acct_81481D350 (type: Account)
- acct_80DCBCD90 (type: Account)
- acct_811483910 (type: Account)
- acct_80FD58C20 (type: Account)
- acct_805157D00 (type: Account)
- acct_80CF6DF70 (type: Account)
- acct_80346BD50 (type: Account)
- acct_802A5AE80 (type: Account)
- acct_806E79350 (type: Account)
- acct_800535010 (type: Account)
- acct_800C10BD0 (type: Account)
- acct_803746480 (type: Account)
- acct_809922CF0 (type: Account)
- acct_805547E90 (type: Account)
- acct_805D48CF0 (type: Account)
- acct_80AB2EE00 (type: Account)
- acct_80DFA0B40 (type: Account)
- acct_80DB5A7C0 (type: Account)
- acct_81164F420 (type: Account)
- acct_805BF1830 (type: Account)
- acct_807206FC0 (type: Account)
- acct_807D32D70 (type: Account)
- acct_812942AA0 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_0010 (type: Bank)
- bank_0010232 (type: Bank)
- bank_001047 (type: Bank)
- bank_001068 (type: Bank)
- bank_001124 (type: Bank)
- bank_0011899 (type: Bank)
- bank_0012359 (type: Bank)
- bank_001241 (type: Bank)
- bank_001244 (type: Bank)
- bank_0013917 (type: Bank)
- bank_001412 (type: Bank)
- bank_001457 (type: Bank)
- bank_0015085 (type: Bank)
- bank_0015447 (type: Bank)
- bank_0017400 (type: Bank)
- bank_0017401 (type: Bank)
- bank_0017708 (type: Bank)
- bank_0017907 (type: Bank)
- bank_001853 (type: Bank)
- bank_0018679 (type: Bank)
- bank_0019746 (type: Bank)
- bank_0019888 (type: Bank)
- bank_0019890 (type: Bank)
- bank_0020226 (type: Bank)
- bank_00220 (type: Bank)
- bank_002385 (type: Bank)
- bank_0024032 (type: Bank)
- bank_0025749 (type: Bank)
- bank_002627 (type: Bank)
- bank_0027954 (type: Bank)
- bank_002845 (type: Bank)
- bank_0028733 (type: Bank)
- bank_003051 (type: Bank)
- bank_003144 (type: Bank)
- bank_003149 (type: Bank)
- bank_0033389 (type: Bank)
- bank_0033456 (type: Bank)
- bank_003420 (type: Bank)
- bank_003698 (type: Bank)
- bank_004403 (type: Bank)
- bank_0044207 (type: Bank)
- bank_0044345 (type: Bank)
- bank_0044351 (type: Bank)
- bank_004726 (type: Bank)
- bank_004866 (type: Bank)
- bank_00513 (type: Bank)
- bank_005140 (type: Bank)
- bank_005836 (type: Bank)
- bank_006 (type: Bank)
- bank_006129 (type: Bank)
- bank_006156 (type: Bank)
- bank_006179 (type: Bank)
- bank_006276 (type: Bank)
- bank_006803 (type: Bank)
- bank_00701 (type: Bank)
- bank_007042 (type: Bank)
- bank_009 (type: Bank)
- bank_00908 (type: Bank)
- bank_009129 (type: Bank)
- bank_009482 (type: Bank)
- bank_010 (type: Bank)
- bank_011107 (type: Bank)
- bank_0111491 (type: Bank)
- bank_0111631 (type: Bank)
- bank_011296 (type: Bank)
- bank_011318 (type: Bank)
- bank_0113685 (type: Bank)
- bank_011471 (type: Bank)
- bank_011474 (type: Bank)
- bank_0115159 (type: Bank)
- bank_0115249 (type: Bank)
- bank_0117299 (type: Bank)
- bank_011974 (type: Bank)
- bank_012 (type: Bank)
- bank_012004 (type: Bank)
- bank_0120438 (type: Bank)
- bank_0122151 (type: Bank)
- bank_0122916 (type: Bank)
- bank_012381 (type: Bank)
- bank_0124331 (type: Bank)
- bank_0125906 (type: Bank)
- bank_0127142 (type: Bank)
- bank_012735 (type: Bank)
- bank_01292 (type: Bank)
- bank_013145 (type: Bank)
- bank_013264 (type: Bank)
- bank_0133490 (type: Bank)
- bank_01362 (type: Bank)
- bank_0136301 (type: Bank)
- bank_0137335 (type: Bank)
- bank_0138167 (type: Bank)
- bank_0139342 (type: Bank)
- bank_01420 (type: Bank)
- bank_014325 (type: Bank)
- bank_014433 (type: Bank)
- bank_014549 (type: Bank)
- bank_01467 (type: Bank)
- bank_01547 (type: Bank)
- bank_01588 (type: Bank)
- bank_015916 (type: Bank)
- bank_015980 (type: Bank)
- bank_016031 (type: Bank)
- bank_016109 (type: Bank)
- bank_01665 (type: Bank)
- bank_01674 (type: Bank)
- bank_016788 (type: Bank)
- bank_01688 (type: Bank)
- bank_017425 (type: Bank)
- bank_018549 (type: Bank)
- bank_0211212 (type: Bank)
- bank_021258 (type: Bank)
- bank_0213580 (type: Bank)
- bank_0213704 (type: Bank)
- bank_021387 (type: Bank)
- bank_0214609 (type: Bank)
- bank_021550 (type: Bank)
- bank_021611 (type: Bank)
- bank_0218438 (type: Bank)
- bank_021940 (type: Bank)
- bank_0220083 (type: Bank)
- bank_0220271 (type: Bank)
- bank_0221282 (type: Bank)
- bank_022164 (type: Bank)
- bank_0221731 (type: Bank)
- bank_0221868 (type: Bank)
- bank_022205 (type: Bank)
- bank_0222363 (type: Bank)
- bank_022345 (type: Bank)
- bank_0223635 (type: Bank)
- bank_0226041 (type: Bank)
- bank_022736 (type: Bank)
- bank_022828 (type: Bank)
- bank_0228540 (type: Bank)
- bank_0233168 (type: Bank)
- bank_023402 (type: Bank)
- bank_0236346 (type: Bank)
- bank_0236685 (type: Bank)
- bank_0241801 (type: Bank)
- bank_024515 (type: Bank)
- bank_025637 (type: Bank)
- bank_025866 (type: Bank)
- bank_027444 (type: Bank)
- bank_02843 (type: Bank)
- bank_028693 (type: Bank)
- bank_028694 (type: Bank)
- bank_028827 (type: Bank)
- bank_029279 (type: Bank)
- bank_0326695 (type: Bank)
- bank_033102 (type: Bank)
- bank_0333159 (type: Bank)
- bank_0347561 (type: Bank)
- bank_035908 (type: Bank)
- bank_036095 (type: Bank)
- bank_036620 (type: Bank)
- bank_039448 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_803EBD790 belongs_to bank_0010232
- acct_800C4D480 belongs_to bank_001047
- acct_800EF3B40 belongs_to bank_001068
- acct_8063B1060 belongs_to bank_0010
- acct_805197890 belongs_to bank_001124
- acct_806D9F9A0 belongs_to bank_0011899
- acct_80AADD6A0 belongs_to bank_0012359
- acct_8010922A0 belongs_to bank_001241
- acct_8009DA2F0 belongs_to bank_001244
- acct_800C172F0 belongs_to bank_001244
- acct_8016CAB70 belongs_to bank_001244
- acct_813599B30 belongs_to bank_0013917
- acct_800F9A1F0 belongs_to bank_001412
- acct_80138CD70 belongs_to bank_001412
- acct_80FD58DB0 belongs_to bank_001412
- acct_801345700 belongs_to bank_001457
- acct_80137DCA0 belongs_to bank_001457
- acct_812979170 belongs_to bank_0015085
- acct_8088B0B20 belongs_to bank_0015447
- acct_807D32CD0 belongs_to bank_0017400
- acct_80C0066F0 belongs_to bank_0017401
- acct_80D737090 belongs_to bank_0017708
- acct_81280BE90 belongs_to bank_0017907
- acct_8015EEE90 belongs_to bank_001853
- acct_8075AF3A0 belongs_to bank_001853
- acct_80A16C190 belongs_to bank_0018679
- acct_80C0371C0 belongs_to bank_0018679
- acct_8075DFBA0 belongs_to bank_0019746
- acct_809467A10 belongs_to bank_0019888
- acct_80AA0F6A0 belongs_to bank_0019890
- acct_8001409E0 belongs_to bank_001
- acct_800148D00 belongs_to bank_001
- acct_8001F0820 belongs_to bank_001
- acct_80068A110 belongs_to bank_001
- acct_8143E4220 belongs_to bank_0020226
- acct_800646F90 belongs_to bank_00220
- acct_803237680 belongs_to bank_002385
- acct_8051E1740 belongs_to bank_002385
- acct_8111DD7D0 belongs_to bank_0024032
- acct_80AB2F2B0 belongs_to bank_0025749
- acct_8022D62C0 belongs_to bank_002627
- acct_807339100 belongs_to bank_002627
- acct_80BB208F0 belongs_to bank_0027954
- acct_804E06530 belongs_to bank_002845
- acct_80D065A40 belongs_to bank_0028733
- acct_802BDF0E0 belongs_to bank_003051
- acct_808FC4250 belongs_to bank_003051
- acct_80A0DE0B0 belongs_to bank_003051
- acct_80FC436C0 belongs_to bank_003051
- acct_80374D000 belongs_to bank_003144
- acct_80FF33DF0 belongs_to bank_003144
- acct_802CDA410 belongs_to bank_003149
- acct_80BF756E0 belongs_to bank_003149
- acct_8111CC9E0 belongs_to bank_0033389
- acct_80DB56580 belongs_to bank_0033456
- acct_803B2D9F0 belongs_to bank_003420
- acct_80D4C6EC0 belongs_to bank_003698
- acct_801A996D0 belongs_to bank_004403
- acct_81418E4A0 belongs_to bank_004403
- acct_8143E4270 belongs_to bank_0044207
- acct_811E161A0 belongs_to bank_0044345
- acct_810DC4840 belongs_to bank_0044351
- acct_80D647E10 belongs_to bank_004726
- acct_803428510 belongs_to bank_004866
- acct_8034F0C40 belongs_to bank_004866
- acct_8004BF330 belongs_to bank_00513
- acct_800F5EFF0 belongs_to bank_00513
- acct_80E07E540 belongs_to bank_00513
- acct_802CDC130 belongs_to bank_005140
- acct_80DF8AF90 belongs_to bank_005140
- acct_805DF4DD0 belongs_to bank_005836
- acct_8134C5650 belongs_to bank_006129
- acct_804433300 belongs_to bank_006156
- acct_81164F330 belongs_to bank_006156
- acct_814525A40 belongs_to bank_006179
- acct_8057C9720 belongs_to bank_006276
- acct_8029F50B0 belongs_to bank_006803
- acct_8036AF7A0 belongs_to bank_006803
- acct_80A1CF120 belongs_to bank_006
- acct_80043A060 belongs_to bank_00701
- acct_807C9FB80 belongs_to bank_00701
- acct_80A401530 belongs_to bank_00701
- acct_80521BF20 belongs_to bank_007042
- acct_800709CB0 belongs_to bank_00908
- acct_8030681A0 belongs_to bank_00908
- acct_81398BEC0 belongs_to bank_009129
- acct_81422D380 belongs_to bank_009482
- acct_806ED1DE0 belongs_to bank_009
- acct_8000F8070 belongs_to bank_010
- acct_800173690 belongs_to bank_010
- acct_80022A8E0 belongs_to bank_010
- acct_800263960 belongs_to bank_010
- acct_800416050 belongs_to bank_010
- acct_8004652C0 belongs_to bank_010
- acct_802799C00 belongs_to bank_010
- acct_8088B09E0 belongs_to bank_010
- acct_800B1EA70 belongs_to bank_011107
- acct_81049A9B0 belongs_to bank_011107
- acct_804BD0B80 belongs_to bank_0111491
- acct_8069AD9A0 belongs_to bank_0111631
- acct_800C08740 belongs_to bank_011296
- acct_8016B5BC0 belongs_to bank_011296
- acct_806C70A80 belongs_to bank_011296
- acct_80084F7E0 belongs_to bank_011318
- acct_806480EB0 belongs_to bank_0113685
- acct_801096840 belongs_to bank_011471
- acct_802DFF4A0 belongs_to bank_011474
- acct_8111DD820 belongs_to bank_0115159
- acct_81422CF70 belongs_to bank_0115159
- acct_808E0BE80 belongs_to bank_0115249
- acct_81305B560 belongs_to bank_0115249
- acct_807CF3770 belongs_to bank_0117299
- acct_8029F47D0 belongs_to bank_011974
- acct_80E49FBB0 belongs_to bank_011974
- acct_8081C2420 belongs_to bank_012004
- acct_80E11A2C0 belongs_to bank_0120438
- acct_80A2B85E0 belongs_to bank_0122151
- acct_80A6A3240 belongs_to bank_0122916
- acct_801975C00 belongs_to bank_012381
- acct_801CF99E0 belongs_to bank_012381
- acct_80E0D7840 belongs_to bank_0124331
- acct_80C2598A0 belongs_to bank_0125906
- acct_80D27EE20 belongs_to bank_0127142
- acct_80F447380 belongs_to bank_0127142
- acct_8022C5CF0 belongs_to bank_012735
- acct_800188040 belongs_to bank_01292
- acct_8005E1E60 belongs_to bank_01292
- acct_8016522A0 belongs_to bank_01292
- acct_80196B510 belongs_to bank_01292
- acct_802206590 belongs_to bank_01292
- acct_8004B1820 belongs_to bank_012
- acct_800531890 belongs_to bank_012
- acct_801B20600 belongs_to bank_013145
- acct_809B55180 belongs_to bank_013145
- acct_8027AF4C0 belongs_to bank_013264
- acct_80C27EFA0 belongs_to bank_013264
- acct_810098F70 belongs_to bank_0133490
- acct_8001DCDF0 belongs_to bank_01362
- acct_80021C0B0 belongs_to bank_01362
- acct_804717140 belongs_to bank_01362
- acct_80D982040 belongs_to bank_0136301
- acct_80F325D80 belongs_to bank_0137335
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- acct_81481D350 belongs_to bank_023402
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- acct_811483910 belongs_to bank_0236685
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- acct_80CF6DF70 belongs_to bank_024515
- acct_80346BD50 belongs_to bank_025637
- acct_802A5AE80 belongs_to bank_025866
- acct_806E79350 belongs_to bank_027444
- acct_800535010 belongs_to bank_02843
- acct_800C10BD0 belongs_to bank_02843
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- acct_809922CF0 belongs_to bank_028694
- acct_805547E90 belongs_to bank_028827
- acct_805D48CF0 belongs_to bank_029279
- acct_80AB2EE00 belongs_to bank_0326695
- acct_80DFA0B40 belongs_to bank_033102
- acct_80DB5A7C0 belongs_to bank_0333159
- acct_81164F420 belongs_to bank_0347561
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- acct_807206FC0 belongs_to bank_036095
- acct_807D32D70 belongs_to bank_036620
- acct_812942AA0 belongs_to bank_039448
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- acct_813515910 transfers_to acct_813515910 amount: 106996.92 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
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- acct_80D4C6EC0 transfers_to acct_80D4C6EC0 amount: 208478.33 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80A4CD210 transfers_to acct_80A4CD210 amount: 15345.63 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_802774600 transfers_to acct_802774600 amount: 3.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
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- acct_80374D000 transfers_to acct_80374D000 amount: 78487.12 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
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- acct_800173690 transfers_to acct_800173690 amount: 4469344.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_100428660 transfers_to acct_80DF8AF90 amount: 4776.21 US Dollar via: Cash timestamp: 2022/09/01 00:02
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- acct_8001DCDF0 transfers_to acct_8001DCDF0 amount: 1096868.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
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- acct_80DF8AF90 transfers_to acct_80DF8AF90 amount: 57518.09 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
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- acct_8059395E0 transfers_to acct_8059395E0 amount: 18.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
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- acct_100428660 transfers_to acct_80374D000 amount: 281.08 US Dollar via: Credit Card timestamp: 2022/09/01 00:07
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- acct_808FC4250 transfers_to acct_808FC4250 amount: 31567.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_100428660 transfers_to acct_80374D000 amount: 28456.29 US Dollar via: Cheque timestamp: 2022/09/01 00:10
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- acct_100428660 transfers_to acct_813515910 amount: 3151.86 US Dollar via: Cheque timestamp: 2022/09/01 00:13
- acct_80FC436C0 transfers_to acct_80FC436C0 amount: 194485.37 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8027A6D90 transfers_to acct_80A4CD210 amount: 718628.64 US Dollar via: ACH timestamp: 2022/09/01 00:14
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- acct_100428660 transfers_to acct_800C4D480 amount: 336.78 US Dollar via: Cash timestamp: 2022/09/01 00:15
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- acct_8029F50B0 transfers_to acct_8029F50B0 amount: 8.05 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_801A996D0 transfers_to acct_801A996D0 amount: 58681.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
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- acct_80041D720 transfers_to acct_800FF6AD0 amount: 56581.40 US Dollar via: Cheque timestamp: 2022/09/01 00:16
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- acct_803428510 transfers_to acct_803428510 amount: 7.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8004652C0 transfers_to acct_8004652C0 amount: 19451.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_813515910 transfers_to acct_813515910 amount: 6.49 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80AB2F2B0 transfers_to acct_80AB2ECD0 amount: 1195.00 US Dollar via: Cheque timestamp: 2022/09/01 00:17
- acct_800C08880 transfers_to acct_800C08880 amount: 1461.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80374D000 transfers_to acct_80374D000 amount: 7.79 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80E49FBB0 transfers_to acct_80E49FBB0 amount: 11043.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_802AA8780 transfers_to acct_802AA8780 amount: 100081.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_100428660 transfers_to acct_813515910 amount: 2297.81 US Dollar via: Cash 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_8004BF330 transfers_to acct_8004BF330 amount: 10467.77 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80111EA50 transfers_to acct_80111EA50 amount: 15.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80111EA50 transfers_to acct_801A996D0 amount: 4180.52 US Dollar via: Cheque timestamp: 2022/09/01 00:19
- acct_807C9FB80 transfers_to acct_807C9FB80 amount: 454655.03 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8004B1820 transfers_to acct_8004B1820 amount: 8.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_800173690 transfers_to acct_800173690 amount: 8.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80DCBCD90 transfers_to acct_80DCBCD90 amount: 727325.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_807D32D70 transfers_to acct_807D32CD0 amount: 4748.91 US Dollar via: Wire timestamp: 2022/09/01 00:20
- acct_809B55180 transfers_to acct_809B55180 amount: 25113.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80D647E10 transfers_to acct_80E0D7840 amount: 1734014.55 US Dollar via: Wire timestamp: 2022/09/01 00:21
- acct_8009DA2F0 transfers_to acct_8009DA2F0 amount: 403048.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80041D720 transfers_to acct_800FF6AD0 amount: 2120.94 US Dollar via: Wire timestamp: 2022/09/01 00:21
- acct_804BD0B80 transfers_to acct_804BD0B80 amount: 23.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_802BDF0E0 transfers_to acct_802BDF0E0 amount: 12.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80131D210 transfers_to acct_80DF8AF90 amount: 30.73 US Dollar via: Credit Card timestamp: 2022/09/01 00:23
- acct_800416050 transfers_to acct_800416050 amount: 20.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80F325D80 transfers_to acct_80F325D80 amount: 75151.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8034F0C40 transfers_to acct_811E161A0 amount: 817339.17 US Dollar via: ACH timestamp: 2022/09/01 00:24
- acct_80F447380 transfers_to acct_80F447380 amount: 377.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80254E450 transfers_to acct_80254E450 amount: 24.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80041D720 transfers_to acct_8057C9720 amount: 97011.33 US Dollar via: ACH timestamp: 2022/09/01 00:24
- acct_100428660 transfers_to acct_813599B30 amount: 48567.54 US Dollar via: Cheque timestamp: 2022/09/01 00:24
- acct_801B20600 transfers_to acct_8088B0C60 amount: 25678.43 US Dollar via: Credit Card timestamp: 2022/09/01 00:25
- acct_800FF6AD0 transfers_to acct_800FF6AD0 amount: 22.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_802EA2B00 transfers_to acct_802EA2B00 amount: 133386.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_807CF3770 transfers_to acct_807CF3770 amount: 13.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80D647E10 transfers_to acct_80D647E10 amount: 11140.10 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8075DFBA0 transfers_to acct_8075DFBA0 amount: 18.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_800263960 transfers_to acct_800263960 amount: 21.14 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80AB2F2B0 transfers_to acct_80AB2F2B0 amount: 825.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_802774600 transfers_to acct_802774600 amount: 7339.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_800188040 transfers_to acct_800188040 amount: 6.91 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_801B20600 transfers_to acct_801B20600 amount: 649880.12 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_100428660 transfers_to acct_80DF8AF90 amount: 7039.30 US Dollar via: Cheque timestamp: 2022/09/01 00:27
- acct_802A5AE80 transfers_to acct_802A5AE80 amount: 62052.85 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_801B20600 transfers_to acct_801B20600 amount: 3.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80021C0B0 transfers_to acct_80021C0B0 amount: 1444.37 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8111CC9E0 transfers_to acct_8111CC9E0 amount: 121966.15 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80BF87040 transfers_to acct_8015EEE90 amount: 43.05 US Dollar via: Credit Card timestamp: 2022/09/01 00:28
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- acct_100428660 transfers_to acct_813599B30 amount: 340.58 US Dollar via: Cheque timestamp: 2022/09/02 19:40
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- acct_800C08880 transfers_to acct_8027AF4C0 amount: 54.84 US Dollar via: Cheque timestamp: 2022/09/03 10:54
- acct_8015EEE90 transfers_to acct_80FF33DF0 amount: 52714.50 US Dollar via: Wire timestamp: 2022/09/03 11:05
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- acct_8015EEE90 transfers_to acct_805DF4DD0 amount: 432.21 US Dollar via: Credit Card timestamp: 2022/09/03 20:07
- acct_100428660 transfers_to acct_809467A10 amount: 9287.13 US Dollar via: Cheque timestamp: 2022/09/03 20:13
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- acct_8015EEE90 transfers_to acct_805DF4DD0 amount: 120.26 US Dollar via: Cheque timestamp: 2022/09/03 20:20
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- acct_100428660 transfers_to acct_81422CF70 amount: 3587.21 US Dollar via: Credit Card timestamp: 2022/09/03 21:52
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- acct_800173690 transfers_to acct_80A1CF120 amount: 17673.30 Australian Dollar via: Cheque timestamp: 2022/09/04 03:57
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- acct_100428660 transfers_to acct_80111EA50 amount: 3495.67 US Dollar via: Cheque timestamp: 2022/09/04 04:16
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- acct_8015EEE90 transfers_to acct_805DF4DD0 amount: 432.21 US Dollar via: Credit Card timestamp: 2022/09/04 10:20
- acct_100428660 transfers_to acct_800C4D480 amount: 641.82 US Dollar via: Cheque timestamp: 2022/09/04 10:21
- acct_800173690 transfers_to acct_80022A8E0 amount: 1885.93 US Dollar via: Cash timestamp: 2022/09/04 10:24
- acct_8015EEE90 transfers_to acct_805DF4DD0 amount: 120.26 US Dollar via: Cheque timestamp: 2022/09/04 10:27
- acct_100428660 transfers_to acct_8088B0C60 amount: 72.62 US Dollar via: Credit Card timestamp: 2022/09/04 11:31
- acct_100428660 transfers_to acct_8088B0C60 amount: 25.69 US Dollar via: Cheque timestamp: 2022/09/04 11:37
- acct_8015EEE90 transfers_to acct_8015EEE90 amount: 147.12 US Dollar via: ACH timestamp: 2022/09/04 12:39
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- acct_8015EEE90 transfers_to acct_8015EEE90 amount: 26.50 US Dollar via: ACH timestamp: 2022/09/04 12:49
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- acct_100428660 transfers_to acct_8111DD820 amount: 376.65 US Dollar via: Credit Card timestamp: 2022/09/04 13:28
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- acct_100428660 transfers_to acct_8027A6D90 amount: 295.85 US Dollar via: Credit Card timestamp: 2022/09/04 15:41
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- acct_100428660 transfers_to acct_812979170 amount: 127.86 US Dollar via: Cheque timestamp: 2022/09/04 16:34
- acct_100428660 transfers_to acct_812979170 amount: 35.65 US Dollar via: Cash timestamp: 2022/09/04 16:35
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- acct_8015EEE90 transfers_to acct_8015EEE90 amount: 127.72 US Dollar via: ACH timestamp: 2022/09/04 18:01
- acct_8015EEE90 transfers_to acct_80F8603D0 amount: 116.87 Swiss Franc via: ACH timestamp: 2022/09/04 18:01
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- acct_8015EEE90 transfers_to acct_80F8603D0 amount: 98.48 Swiss Franc via: Cheque timestamp: 2022/09/04 18:03
- acct_8015EEE90 transfers_to acct_8015EEE90 amount: 212.84 US Dollar via: ACH timestamp: 2022/09/04 18:26
- acct_8015EEE90 transfers_to acct_80F8603D0 amount: 194.75 Swiss Franc via: Credit Card timestamp: 2022/09/04 18:26
- acct_100428660 transfers_to acct_804E06530 amount: 228.63 US Dollar via: Cheque timestamp: 2022/09/04 19:00
- acct_806E79350 transfers_to acct_80DF8AF90 amount: 26.06 US Dollar via: Cheque timestamp: 2022/09/04 19:02
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- acct_806E79350 transfers_to acct_80DF8AF90 amount: 113.65 US Dollar via: Cash timestamp: 2022/09/04 19:13
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- acct_80346BD50 transfers_to acct_8139C91C0 amount: 81.53 US Dollar via: ACH timestamp: 2022/09/04 23:43
- acct_80346BD50 transfers_to acct_8139C91C0 amount: 458.67 US Dollar via: Cheque timestamp: 2022/09/04 23:45
- acct_814525A40 transfers_to acct_814525A40 amount: 0.95 US Dollar via: ACH timestamp: 2022/09/05 00:03
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- acct_8015EEE90 transfers_to acct_8015EEE90 amount: 147.12 US Dollar via: ACH timestamp: 2022/09/05 00:10
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- acct_80346BD50 transfers_to acct_8139C91C0 amount: 458.67 US Dollar via: Cheque timestamp: 2022/09/05 00:40
- acct_100428660 transfers_to acct_8111C7F30 amount: 4034.21 US Dollar via: Cheque timestamp: 2022/09/05 00:41
- acct_8015EEE90 transfers_to acct_8017167B0 amount: 1999.15 US Dollar via: Cheque timestamp: 2022/09/05 00:42
- acct_8015EEE90 transfers_to acct_8017167B0 amount: 4520.06 US Dollar via: Cash timestamp: 2022/09/05 00:44
- acct_80346BD50 transfers_to acct_8139C91C0 amount: 81.53 US Dollar via: ACH timestamp: 2022/09/05 00:50
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- acct_100428660 transfers_to acct_8111DD820 amount: 302.26 US Dollar via: Cheque timestamp: 2022/09/07 07:08
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- acct_100428660 transfers_to acct_8009DA2F0 amount: 231.44 US Dollar via: Cheque timestamp: 2022/09/07 08:13
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- acct_800C4D480 transfers_to acct_8091451C0 amount: 128.35 US Dollar via: Cheque timestamp: 2022/09/07 08:49
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- acct_100428660 transfers_to acct_80FD58C20 amount: 963.45 US Dollar via: Credit Card timestamp: 2022/09/08 18:44
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- acct_100428660 transfers_to acct_80D737090 amount: 2.69 US Dollar via: Credit Card timestamp: 2022/09/09 13:32
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- acct_8001F0820 transfers_to acct_802DFF4A0 amount: 79.69 US Dollar via: Cheque timestamp: 2022/09/09 23:09
- acct_100428660 transfers_to acct_800173690 amount: 119.17 US Dollar via: Cheque timestamp: 2022/09/09 23:11
- acct_100428660 transfers_to acct_80041D720 amount: 6591.28 US Dollar via: Cheque timestamp: 2022/09/09 23:12
- acct_100428660 transfers_to acct_800173690 amount: 16.17 US Dollar via: Cash timestamp: 2022/09/09 23:13
- acct_8034F0C40 transfers_to acct_81305B560 amount: 2829.87 US Dollar via: Credit Card timestamp: 2022/09/09 23:16
- acct_8015EEE90 transfers_to acct_802BDF0E0 amount: 17.55 US Dollar via: Credit Card timestamp: 2022/09/09 23:17
- acct_8015EEE90 transfers_to acct_802BDF0E0 amount: 194.22 US Dollar via: Cheque timestamp: 2022/09/09 23:21
- acct_80041D720 transfers_to acct_8009DA2F0 amount: 5806.00 US Dollar via: Credit Card timestamp: 2022/09/09 23:23
- acct_80041D720 transfers_to acct_8009DA2F0 amount: 1722.87 US Dollar via: Cheque timestamp: 2022/09/09 23:24
- acct_8001F0820 transfers_to acct_802DFF4A0 amount: 74.44 US Dollar via: Credit Card timestamp: 2022/09/09 23:25
- acct_100428660 transfers_to acct_800173690 amount: 13.33 US Dollar via: Credit Card timestamp: 2022/09/09 23:26
- acct_8075DFBA0 transfers_to acct_80A2B85E0 amount: 902902.24 US Dollar via: ACH timestamp: 2022/09/09 23:30
- acct_8015EEE90 transfers_to acct_8015EEE90 amount: 26.50 US Dollar via: ACH timestamp: 2022/09/09 23:32
- acct_8015EEE90 transfers_to acct_8081C2420 amount: 22.61 Euro via: Cheque timestamp: 2022/09/09 23:32
- acct_8075DFBA0 transfers_to acct_80A2B85E0 amount: 16658.35 US Dollar via: Wire timestamp: 2022/09/09 23:41
- acct_80DB5A7C0 transfers_to acct_80DB56580 amount: 329.72 US Dollar via: Cheque timestamp: 2022/09/09 23:44
- acct_8075DFBA0 transfers_to acct_80A2B85E0 amount: 9611.95 US Dollar via: Credit Card timestamp: 2022/09/09 23:46
- acct_8015EEE90 transfers_to acct_8015EEE90 amount: 147.12 US Dollar via: ACH timestamp: 2022/09/09 23:47
- acct_8015EEE90 transfers_to acct_8081C2420 amount: 125.55 Euro via: Credit Card timestamp: 2022/09/09 23:47
- acct_8075DFBA0 transfers_to acct_80A2B85E0 amount: 92302.48 US Dollar via: Cheque timestamp: 2022/09/09 23:52
- acct_811CB1650 transfers_to acct_80A2B85E0 amount: 2.92 US Dollar via: Credit Card timestamp: 2022/09/10 00:01
- acct_80D1FC810 transfers_to acct_800173690 amount: 746.53 US Dollar via: Credit Card timestamp: 2022/09/10 00:05
- acct_800173690 transfers_to acct_8134C5650 amount: 286.05 US Dollar via: Credit Card timestamp: 2022/09/10 00:09
- acct_80346BD50 transfers_to acct_8139C91C0 amount: 458.67 US Dollar via: Cheque timestamp: 2022/09/10 00:10
- acct_80D065A40 transfers_to acct_813599B30 amount: 49.91 US Dollar via: Credit Card timestamp: 2022/09/10 00:11
- acct_80131D210 transfers_to acct_80DF8AF90 amount: 8.41 US Dollar via: Credit Card timestamp: 2022/09/10 00:14
- acct_801181ED0 transfers_to acct_801181ED0 amount: 492.74 US Dollar via: ACH timestamp: 2022/09/10 00:21
- acct_80346BD50 transfers_to acct_8139C91C0 amount: 81.53 US Dollar via: ACH timestamp: 2022/09/10 00:24
- acct_800173690 transfers_to acct_8134C5650 amount: 69.15 US Dollar via: Cheque timestamp: 2022/09/10 00:27
- acct_8001F0820 transfers_to acct_802DFF4A0 amount: 79.69 US Dollar via: Cheque timestamp: 2022/09/10 01:37
- acct_8001F0820 transfers_to acct_802DFF4A0 amount: 74.44 US Dollar via: Credit Card timestamp: 2022/09/10 01:43
- acct_806E79350 transfers_to acct_80DF8AF90 amount: 26.06 US Dollar via: Cheque timestamp: 2022/09/10 02:00
- acct_806E79350 transfers_to acct_80DF8AF90 amount: 14.54 US Dollar via: ACH timestamp: 2022/09/10 02:01
- acct_806E79350 transfers_to acct_80DF8AF90 amount: 113.65 US Dollar via: Cash timestamp: 2022/09/10 02:11
- acct_8001F0820 transfers_to acct_8001F0820 amount: 203.76 US Dollar via: ACH timestamp: 2022/09/10 02:17
- acct_8001F0820 transfers_to acct_800B66070 amount: 173.89 Euro via: Credit Card timestamp: 2022/09/10 02:17
- acct_8001F0820 transfers_to acct_8001F0820 amount: 65.68 US Dollar via: ACH timestamp: 2022/09/10 02:26
- acct_8001F0820 transfers_to acct_800B66070 amount: 56.05 Euro via: Cheque timestamp: 2022/09/10 02:26
- acct_800173690 transfers_to acct_800173690 amount: 1160.04 US Dollar via: ACH timestamp: 2022/09/10 02:36
- acct_800173690 transfers_to acct_80A1CF120 amount: 1638.91 Australian Dollar via: Wire timestamp: 2022/09/10 02:36
- acct_800173690 transfers_to acct_800173690 amount: 12509.41 US Dollar via: ACH timestamp: 2022/09/10 02:40
- acct_800173690 transfers_to acct_80A1CF120 amount: 17673.30 Australian Dollar via: Cheque timestamp: 2022/09/10 02:40
- acct_8027A6D90 transfers_to acct_81049A9B0 amount: 13.28 US Dollar via: Credit Card timestamp: 2022/09/10 02:46
- acct_8027A6D90 transfers_to acct_81049A9B0 amount: 21.62 US Dollar via: Cheque timestamp: 2022/09/10 02:48
- acct_8027A6D90 transfers_to acct_81049A9B0 amount: 20.52 US Dollar via: Wire timestamp: 2022/09/10 02:54
- acct_800173690 transfers_to acct_801975C00 amount: 15.50 US Dollar via: ACH timestamp: 2022/09/10 03:08
- acct_800173690 transfers_to acct_801975C00 amount: 164.22 US Dollar via: Credit Card timestamp: 2022/09/10 03:14
- acct_800173690 transfers_to acct_801975C00 amount: 338.86 US Dollar via: Cheque timestamp: 2022/09/10 03:26
- acct_100428660 transfers_to acct_8031EF7E0 amount: 1945.69 US Dollar via: Credit Card timestamp: 2022/09/10 04:06
- acct_100428660 transfers_to acct_8111DD820 amount: 193.44 US Dollar via: Cash timestamp: 2022/09/10 04:14
- acct_100428660 transfers_to acct_8111DD820 amount: 376.65 US Dollar via: Credit Card timestamp: 2022/09/10 04:25
- acct_100428660 transfers_to acct_8031EF7E0 amount: 1660.67 US Dollar via: Cheque timestamp: 2022/09/10 04:26
- acct_100428660 transfers_to acct_8111DD820 amount: 302.26 US Dollar via: Cheque timestamp: 2022/09/10 04:26
- acct_100428660 transfers_to acct_8051E1740 amount: 19516.46 US Dollar via: Credit Card timestamp: 2022/09/10 04:28
- acct_100428660 transfers_to acct_8051E1740 amount: 2439.41 US Dollar via: Cheque timestamp: 2022/09/10 04:29
- acct_100428660 transfers_to acct_81280BE90 amount: 120.12 US Dollar via: Cheque timestamp: 2022/09/10 07:01
- acct_100428660 transfers_to acct_81280BE90 amount: 132.47 US Dollar via: Credit Card timestamp: 2022/09/10 07:10
- acct_8034F0C40 transfers_to acct_81305B560 amount: 2829.87 US Dollar via: Credit Card timestamp: 2022/09/10 07:50
- acct_8034F0C40 transfers_to acct_81305B560 amount: 2319.79 US Dollar via: Cheque timestamp: 2022/09/10 07:52
- acct_8034F0C40 transfers_to acct_81305B560 amount: 300.74 US Dollar via: ACH timestamp: 2022/09/10 07:58
- acct_100428660 transfers_to acct_8027A6D90 amount: 295.85 US Dollar via: Credit Card timestamp: 2022/09/10 08:02
- acct_100428660 transfers_to acct_8027A6D90 amount: 1005.13 US Dollar via: Cheque timestamp: 2022/09/10 08:10
- acct_100428660 transfers_to acct_8027A6D90 amount: 196.49 US Dollar via: Cash timestamp: 2022/09/10 08:21
- acct_8015EEE90 transfers_to acct_80FF33DF0 amount: 52714.50 US Dollar via: Wire timestamp: 2022/09/10 08:31
- acct_8015EEE90 transfers_to acct_80FF33DF0 amount: 42648.64 US Dollar via: Cash timestamp: 2022/09/10 08:42
- acct_8015EEE90 transfers_to acct_80FF33DF0 amount: 22012.47 US Dollar via: Credit Card timestamp: 2022/09/10 08:48
- acct_8015EEE90 transfers_to acct_80FF33DF0 amount: 20020.62 US Dollar via: Cheque timestamp: 2022/09/10 08:50
- acct_8015EEE90 transfers_to acct_80FF33DF0 amount: 85177.41 US Dollar via: ACH timestamp: 2022/09/10 08:55
- acct_8111DD820 transfers_to acct_8111DD7D0 amount: 44489.18 US Dollar via: ACH timestamp: 2022/09/10 08:56
- acct_8015EEE90 transfers_to acct_8015EEE90 amount: 212.84 US Dollar via: ACH timestamp: 2022/09/10 09:00
- acct_8015EEE90 transfers_to acct_8015EEE90 amount: 127.72 US Dollar via: ACH timestamp: 2022/09/10 09:00
- acct_8015EEE90 transfers_to acct_80F8603D0 amount: 194.75 Swiss Franc via: Credit Card timestamp: 2022/09/10 09:00
- acct_8015EEE90 transfers_to acct_80F8603D0 amount: 116.87 Swiss Franc via: ACH timestamp: 2022/09/10 09:00
- acct_8015EEE90 transfers_to acct_8015EEE90 amount: 107.62 US Dollar via: ACH timestamp: 2022/09/10 09:24
- acct_8015EEE90 transfers_to acct_80F8603D0 amount: 98.48 Swiss Franc via: Cheque timestamp: 2022/09/10 09:24
- acct_100428660 transfers_to acct_81422CF70 amount: 3587.21 US Dollar via: Credit Card timestamp: 2022/09/10 09:27
- acct_100428660 transfers_to acct_81422CF70 amount: 4051.99 US Dollar via: Cheque timestamp: 2022/09/10 09:29
- acct_800173690 transfers_to acct_80022A8E0 amount: 2089.24 US Dollar via: Cheque timestamp: 2022/09/10 09:40
- acct_800173690 transfers_to acct_80022A8E0 amount: 1885.93 US Dollar via: Cash timestamp: 2022/09/10 09:43
- acct_8000F8070 transfers_to acct_813515910 amount: 86.85 US Dollar via: Cheque timestamp: 2022/09/10 10:40
- acct_8001F0820 transfers_to acct_800263960 amount: 712.93 US Dollar via: Cheque timestamp: 2022/09/10 11:23
- acct_8001F0820 transfers_to acct_800263960 amount: 253.75 US Dollar via: Credit Card timestamp: 2022/09/10 11:23
- acct_8001F0820 transfers_to acct_800263960 amount: 169.63 US Dollar via: ACH timestamp: 2022/09/10 11:27
- acct_100428660 transfers_to acct_812979170 amount: 30.69 US Dollar via: Credit Card timestamp: 2022/09/10 11:31
- acct_100428660 transfers_to acct_8088B0C60 amount: 72.62 US Dollar via: Credit Card timestamp: 2022/09/10 11:47
- acct_100428660 transfers_to acct_812979170 amount: 127.86 US Dollar via: Cheque timestamp: 2022/09/10 11:52
- acct_100428660 transfers_to acct_8088B0C60 amount: 25.69 US Dollar via: Cheque timestamp: 2022/09/10 11:53
- acct_100428660 transfers_to acct_812979170 amount: 35.65 US Dollar via: Cash timestamp: 2022/09/10 11:57
- acct_8088B0C60 transfers_to acct_808E0BE80 amount: 1657.62 US Dollar via: Cheque timestamp: 2022/09/10 12:17
- acct_8088B0C60 transfers_to acct_808E0BE80 amount: 1162.28 US Dollar via: Credit Card timestamp: 2022/09/10 12:18
- acct_100428660 transfers_to acct_804E06530 amount: 228.63 US Dollar via: Cheque timestamp: 2022/09/10 13:20
- acct_100428660 transfers_to acct_804E06530 amount: 649.37 US Dollar via: Credit Card timestamp: 2022/09/10 13:25
- acct_8001F0820 transfers_to acct_8010922A0 amount: 1559.71 US Dollar via: Credit Card timestamp: 2022/09/10 13:32
- acct_8001F0820 transfers_to acct_80AAF3C40 amount: 179.14 US Dollar via: Cheque timestamp: 2022/09/10 13:42
- acct_8001F0820 transfers_to acct_8010922A0 amount: 937.56 US Dollar via: Cheque timestamp: 2022/09/10 13:52
- acct_8001F0820 transfers_to acct_80021C0B0 amount: 11271.54 US Dollar via: Credit Card timestamp: 2022/09/10 14:06
- acct_8001F0820 transfers_to acct_80021C0B0 amount: 7489.30 US Dollar via: Cheque timestamp: 2022/09/10 14:26
- acct_100428660 transfers_to acct_809467A10 amount: 9287.13 US Dollar via: Cheque timestamp: 2022/09/10 15:42
- acct_100428660 transfers_to acct_809467A10 amount: 4245.45 US Dollar via: Credit Card timestamp: 2022/09/10 15:47
- acct_804433300 transfers_to acct_80D982040 amount: 2747.01 US Dollar via: Cash timestamp: 2022/09/10 16:43
- acct_804433300 transfers_to acct_80D982040 amount: 1978.64 US Dollar via: Cheque timestamp: 2022/09/10 16:54
- acct_100428660 transfers_to acct_80DCBCD90 amount: 340.96 US Dollar via: Cheque timestamp: 2022/09/10 17:06
- acct_100428660 transfers_to acct_80DCBCD90 amount: 380.28 US Dollar via: Credit Card timestamp: 2022/09/10 17:13
- acct_100428660 transfers_to acct_80DCBCD90 amount: 176.99 US Dollar via: Cash timestamp: 2022/09/10 17:21
- acct_807339100 transfers_to acct_807C9FB80 amount: 568.02 US Dollar via: Cheque timestamp: 2022/09/10 17:30
- acct_800C08880 transfers_to acct_8027AF4C0 amount: 54.84 US Dollar via: Cheque timestamp: 2022/09/10 17:41
- acct_800C08880 transfers_to acct_8027AF4C0 amount: 29.76 US Dollar via: Credit Card timestamp: 2022/09/10 17:47
- acct_807339100 transfers_to acct_807C9FB80 amount: 1262.40 US Dollar via: Credit Card timestamp: 2022/09/10 17:50
- acct_100428660 transfers_to acct_800C4D480 amount: 641.82 US Dollar via: Cheque timestamp: 2022/09/10 18:00
- acct_100428660 transfers_to acct_813599B30 amount: 340.58 US Dollar via: Cheque timestamp: 2022/09/10 18:04
- acct_100428660 transfers_to acct_800C4D480 amount: 336.78 US Dollar via: Cash timestamp: 2022/09/10 18:11
- acct_100428660 transfers_to acct_813599B30 amount: 165.56 US Dollar via: Credit Card timestamp: 2022/09/10 18:13
- acct_100428660 transfers_to acct_80A4CD210 amount: 4677.27 US Dollar via: Cheque timestamp: 2022/09/10 18:14
- acct_100428660 transfers_to acct_813599B30 amount: 24.12 US Dollar via: Cash timestamp: 2022/09/10 18:23
- acct_100428660 transfers_to acct_80111EA50 amount: 5181.43 US Dollar via: Credit Card timestamp: 2022/09/10 18:36
- acct_100428660 transfers_to acct_80111EA50 amount: 3495.67 US Dollar via: Cheque timestamp: 2022/09/10 18:38
- acct_8015EEE90 transfers_to acct_8015EEE90 amount: 26.50 US Dollar via: ACH timestamp: 2022/09/10 18:39
- acct_8015EEE90 transfers_to acct_8081C2420 amount: 22.61 Euro via: Cheque timestamp: 2022/09/10 18:39
- acct_8015EEE90 transfers_to acct_8015EEE90 amount: 147.12 US Dollar via: ACH timestamp: 2022/09/10 18:42
- acct_8015EEE90 transfers_to acct_8081C2420 amount: 125.55 Euro via: Credit Card timestamp: 2022/09/10 18:42
- acct_100428660 transfers_to acct_80111EA50 amount: 3644.37 US Dollar via: Cash timestamp: 2022/09/10 18:52
- acct_803428510 transfers_to acct_80374D000 amount: 1366.52 US Dollar via: Cheque timestamp: 2022/09/10 18:54
- acct_803428510 transfers_to acct_80374D000 amount: 1951.03 US Dollar via: Credit Card timestamp: 2022/09/10 18:59
- acct_802799C00 transfers_to acct_80C27EFA0 amount: 141.56 US Dollar via: Credit Card timestamp: 2022/09/10 19:31
- acct_100428660 transfers_to acct_804717140 amount: 471.82 US Dollar via: Cheque timestamp: 2022/09/10 19:33
- acct_802799C00 transfers_to acct_80C27EFA0 amount: 645.61 US Dollar via: Cheque timestamp: 2022/09/10 19:55
- acct_100428660 transfers_to acct_804717140 amount: 1374.59 US Dollar via: Credit Card timestamp: 2022/09/10 19:55
- acct_100428660 transfers_to acct_80E0D7840 amount: 113.16 US Dollar via: Credit Card timestamp: 2022/09/10 20:34
- acct_100428660 transfers_to acct_80E0D7840 amount: 76.70 US Dollar via: Cheque timestamp: 2022/09/10 20:42
- acct_80041D720 transfers_to acct_800EF3B40 amount: 146.44 US Dollar via: Credit Card timestamp: 2022/09/10 20:49
- acct_80041D720 transfers_to acct_800EF3B40 amount: 360.10 US Dollar via: Cheque timestamp: 2022/09/10 20:58
- acct_100428660 transfers_to acct_80AB2F2B0 amount: 946.71 US Dollar via: Cheque timestamp: 2022/09/10 21:12
- acct_100428660 transfers_to acct_80AB2F2B0 amount: 332.27 US Dollar via: Credit Card timestamp: 2022/09/10 21:28
- acct_8015EEE90 transfers_to acct_805DF4DD0 amount: 432.21 US Dollar via: Credit Card timestamp: 2022/09/10 21:31
- acct_80041D720 transfers_to acct_80254E450 amount: 845.46 US Dollar via: Credit Card timestamp: 2022/09/10 21:35
- acct_8015EEE90 transfers_to acct_805DF4DD0 amount: 120.26 US Dollar via: Cheque timestamp: 2022/09/10 21:36
- acct_80041D720 transfers_to acct_80254E450 amount: 215.34 US Dollar via: Cheque timestamp: 2022/09/10 21:49
- acct_80041D720 transfers_to acct_800EC58A0 amount: 2320.08 US Dollar via: Cash timestamp: 2022/09/10 22:46
- acct_80C2598A0 transfers_to acct_80E6C0670 amount: 954.03 US Dollar via: Cheque timestamp: 2022/09/10 22:47
- acct_80041D720 transfers_to acct_800EC58A0 amount: 2518.29 US Dollar via: Cheque timestamp: 2022/09/10 22:47
- acct_80C2598A0 transfers_to acct_80E6C0670 amount: 1562.06 US Dollar via: Cash timestamp: 2022/09/10 22:51
- acct_802CDC130 transfers_to acct_807F16270 amount: 3942.92 US Dollar via: Cheque timestamp: 2022/09/10 23:03
- acct_802CDC130 transfers_to acct_807F16270 amount: 1495.68 US Dollar via: Credit Card timestamp: 2022/09/10 23:26
- acct_100428660 transfers_to acct_80FD58C20 amount: 963.45 US Dollar via: Credit Card timestamp: 2022/09/10 23:33
- acct_100428660 transfers_to acct_80FD58C20 amount: 1324.77 US Dollar via: Cheque timestamp: 2022/09/10 23:52

SUMMARY STATISTICS:
  Total transactions: 2883
  Unique accounts: 223
  Total volume: 2,062,077,537.31
  Avg transaction: 715,254.09
  Time span: 2324 units
  Max out-degree: 760 (node: 070_100428660)
  Max in-degree: 86 (node: 001853_8015EEE90)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)