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_01808) ===

**Nodes:**
- acct_80359DCB0 (type: Account)
- acct_80D1FCEA0 (type: Account)
- acct_80D211BE0 (type: Account)
- acct_8091F98E0 (type: Account)
- acct_80B332500 (type: Account)
- acct_813AAF340 (type: Account)
- acct_80BBF1990 (type: Account)
- acct_800115CA0 (type: Account)
- acct_800148D00 (type: Account)
- acct_8005A2470 (type: Account)
- acct_800DCAA50 (type: Account)
- acct_802257F00 (type: Account)
- acct_8048E5600 (type: Account)
- acct_80B8E2230 (type: Account)
- acct_80A8978A0 (type: Account)
- acct_8011B3A70 (type: Account)
- acct_807339100 (type: Account)
- acct_80B7DC480 (type: Account)
- acct_80F933ED0 (type: Account)
- acct_8017A1000 (type: Account)
- acct_80D20CE80 (type: Account)
- acct_80224B2A0 (type: Account)
- acct_8005ACC50 (type: Account)
- acct_8006136E0 (type: Account)
- acct_803A05AF0 (type: Account)
- acct_8033852B0 (type: Account)
- acct_8079B6B80 (type: Account)
- acct_800534930 (type: Account)
- acct_8005D2150 (type: Account)
- acct_800F57F90 (type: Account)
- acct_803E43860 (type: Account)
- acct_803E28310 (type: Account)
- acct_80F4E49A0 (type: Account)
- acct_812C582A0 (type: Account)
- acct_801172100 (type: Account)
- acct_807CF7AD0 (type: Account)
- acct_807D8B120 (type: Account)
- acct_811C15BC0 (type: Account)
- acct_800CCEF20 (type: Account)
- acct_80330D130 (type: Account)
- acct_80A3B6470 (type: Account)
- acct_809BDAA10 (type: Account)
- acct_8003AFEA0 (type: Account)
- acct_8004191B0 (type: Account)
- acct_800465CF0 (type: Account)
- acct_801852E50 (type: Account)
- acct_80E4A0080 (type: Account)
- acct_811FBF6E0 (type: Account)
- acct_811AE41A0 (type: Account)
- acct_801EC29F0 (type: Account)
- acct_80138A9F0 (type: Account)
- acct_80242A160 (type: Account)
- acct_80228FF30 (type: Account)
- acct_808EB3EC0 (type: Account)
- acct_800413F60 (type: Account)
- acct_808E90C70 (type: Account)
- acct_80041D420 (type: Account)
- acct_80BCFF160 (type: Account)
- acct_806A08770 (type: Account)
- acct_80138AA40 (type: Account)
- acct_81472C010 (type: Account)
- acct_80A2ECB40 (type: Account)
- acct_80094BFF0 (type: Account)
- acct_80D7D4D20 (type: Account)
- acct_80C6D6420 (type: Account)
- acct_80D282740 (type: Account)
- acct_801FCE120 (type: Account)
- acct_80E1AA8E0 (type: Account)
- acct_811AE6190 (type: Account)
- acct_8057C2AA0 (type: Account)
- acct_811AE3290 (type: Account)
- acct_80D20E1A0 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_001068 (type: Bank)
- bank_0011030 (type: Bank)
- bank_0012585 (type: Bank)
- bank_0014804 (type: Bank)
- bank_0015085 (type: Bank)
- bank_0017748 (type: Bank)
- bank_0017753 (type: Bank)
- bank_002053 (type: Bank)
- bank_00220 (type: Bank)
- bank_002439 (type: Bank)
- bank_002454 (type: Bank)
- bank_002627 (type: Bank)
- bank_0026698 (type: Bank)
- bank_0027564 (type: Bank)
- bank_002824 (type: Bank)
- bank_004523 (type: Bank)
- bank_00513 (type: Bank)
- bank_007042 (type: Bank)
- bank_008354 (type: Bank)
- bank_008805 (type: Bank)
- bank_010 (type: Bank)
- bank_011318 (type: Bank)
- bank_0113685 (type: Bank)
- bank_011405 (type: Bank)
- bank_011474 (type: Bank)
- bank_0115159 (type: Bank)
- bank_0115363 (type: Bank)
- bank_011813 (type: Bank)
- bank_012 (type: Bank)
- bank_0123997 (type: Bank)
- bank_012735 (type: Bank)
- bank_01292 (type: Bank)
- bank_013037 (type: Bank)
- bank_0137357 (type: Bank)
- bank_0137766 (type: Bank)
- bank_0138101 (type: Bank)
- bank_014433 (type: Bank)
- bank_01467 (type: Bank)
- bank_015730 (type: Bank)
- bank_01588 (type: Bank)
- bank_016109 (type: Bank)
- bank_01665 (type: Bank)
- bank_018460 (type: Bank)
- bank_0210404 (type: Bank)
- bank_021174 (type: Bank)
- bank_0215266 (type: Bank)
- bank_021575 (type: Bank)
- bank_0226331 (type: Bank)
- bank_0228634 (type: Bank)
- bank_0233252 (type: Bank)
- bank_023402 (type: Bank)
- bank_0236046 (type: Bank)
- bank_0236197 (type: Bank)
- bank_023885 (type: Bank)
- bank_0311498 (type: Bank)
- bank_034324 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80359DCB0 belongs_to bank_001068
- acct_80D1FCEA0 belongs_to bank_0011030
- acct_80D211BE0 belongs_to bank_0012585
- acct_8091F98E0 belongs_to bank_0014804
- acct_80B332500 belongs_to bank_0015085
- acct_813AAF340 belongs_to bank_0017748
- acct_80BBF1990 belongs_to bank_0017753
- acct_800115CA0 belongs_to bank_001
- acct_800148D00 belongs_to bank_001
- acct_8005A2470 belongs_to bank_001
- acct_800DCAA50 belongs_to bank_002053
- acct_802257F00 belongs_to bank_002053
- acct_8048E5600 belongs_to bank_00220
- acct_80B8E2230 belongs_to bank_002439
- acct_80A8978A0 belongs_to bank_002454
- acct_8011B3A70 belongs_to bank_002627
- acct_807339100 belongs_to bank_002627
- acct_80B7DC480 belongs_to bank_0026698
- acct_80F933ED0 belongs_to bank_0027564
- acct_8017A1000 belongs_to bank_002824
- acct_80D20CE80 belongs_to bank_002824
- acct_80224B2A0 belongs_to bank_004523
- acct_8005ACC50 belongs_to bank_00513
- acct_8006136E0 belongs_to bank_00513
- acct_803A05AF0 belongs_to bank_007042
- acct_8033852B0 belongs_to bank_008354
- acct_8079B6B80 belongs_to bank_008805
- acct_800534930 belongs_to bank_010
- acct_8005D2150 belongs_to bank_010
- acct_800F57F90 belongs_to bank_010
- acct_803E43860 belongs_to bank_010
- acct_803E28310 belongs_to bank_011318
- acct_80F4E49A0 belongs_to bank_011318
- acct_812C582A0 belongs_to bank_0113685
- acct_801172100 belongs_to bank_011405
- acct_807CF7AD0 belongs_to bank_011474
- acct_807D8B120 belongs_to bank_0115159
- acct_811C15BC0 belongs_to bank_0115363
- acct_800CCEF20 belongs_to bank_011813
- acct_80330D130 belongs_to bank_011813
- acct_80A3B6470 belongs_to bank_0123997
- acct_809BDAA10 belongs_to bank_012735
- acct_8003AFEA0 belongs_to bank_01292
- acct_8004191B0 belongs_to bank_01292
- acct_800465CF0 belongs_to bank_012
- acct_801852E50 belongs_to bank_013037
- acct_80E4A0080 belongs_to bank_0137357
- acct_811FBF6E0 belongs_to bank_0137766
- acct_811AE41A0 belongs_to bank_0138101
- acct_801EC29F0 belongs_to bank_014433
- acct_80138A9F0 belongs_to bank_01467
- acct_80242A160 belongs_to bank_01467
- acct_80228FF30 belongs_to bank_015730
- acct_808EB3EC0 belongs_to bank_015730
- acct_800413F60 belongs_to bank_01588
- acct_808E90C70 belongs_to bank_016109
- acct_80041D420 belongs_to bank_01665
- acct_80BCFF160 belongs_to bank_018460
- acct_806A08770 belongs_to bank_0210404
- acct_80138AA40 belongs_to bank_021174
- acct_81472C010 belongs_to bank_021174
- acct_80A2ECB40 belongs_to bank_0215266
- acct_80094BFF0 belongs_to bank_021575
- acct_80D7D4D20 belongs_to bank_0226331
- acct_80C6D6420 belongs_to bank_0228634
- acct_80D282740 belongs_to bank_0233252
- acct_801FCE120 belongs_to bank_023402
- acct_80E1AA8E0 belongs_to bank_0236046
- acct_811AE6190 belongs_to bank_0236197
- acct_8057C2AA0 belongs_to bank_023885
- acct_811AE3290 belongs_to bank_0311498
- acct_80D20E1A0 belongs_to bank_034324
- acct_100428660 belongs_to bank_070
- acct_80138AA40 transfers_to acct_80138AA40 amount: 6969.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80A2ECB40 transfers_to acct_80A2ECB40 amount: 9840.88 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8033852B0 transfers_to acct_8033852B0 amount: 1637.73 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80228FF30 transfers_to acct_80228FF30 amount: 116318.88 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80E1AA8E0 transfers_to acct_80E1AA8E0 amount: 516068.52 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80E1AA8E0 transfers_to acct_80E1AA8E0 amount: 12.05 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80D1FCEA0 transfers_to acct_80D1FCEA0 amount: 1512.68 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_803E43860 transfers_to acct_803E43860 amount: 16.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80A8978A0 transfers_to acct_80B332500 amount: 1245.30 US Dollar via: Cheque timestamp: 2022/09/01 00:07
- acct_801FCE120 transfers_to acct_801FCE120 amount: 245960.88 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8003AFEA0 transfers_to acct_8003AFEA0 amount: 21622.52 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8004191B0 transfers_to acct_8004191B0 amount: 22.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8005ACC50 transfers_to acct_8005ACC50 amount: 2822.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80359DCB0 transfers_to acct_80359DCB0 amount: 4475.67 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_801172100 transfers_to acct_801172100 amount: 18237.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8004191B0 transfers_to acct_80041D420 amount: 25334433.00 US Dollar via: Cheque timestamp: 2022/09/01 00:14
- acct_800148D00 transfers_to acct_800148D00 amount: 3.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_807CF7AD0 transfers_to acct_807CF7AD0 amount: 923606.92 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80D20E1A0 transfers_to acct_80D20CE80 amount: 28225.50 US Dollar via: ACH timestamp: 2022/09/01 00:16
- acct_80138A9F0 transfers_to acct_80138A9F0 amount: 16.10 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_807CF7AD0 transfers_to acct_807CF7AD0 amount: 12.77 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_811C15BC0 transfers_to acct_811C15BC0 amount: 0.88 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80224B2A0 transfers_to acct_80224B2A0 amount: 13.05 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80A8978A0 transfers_to acct_80B332500 amount: 2065.57 US Dollar via: ACH timestamp: 2022/09/01 00:17
- acct_803A05AF0 transfers_to acct_803A05AF0 amount: 1034.42 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_806A08770 transfers_to acct_806A08770 amount: 19.49 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_811AE41A0 transfers_to acct_811AE41A0 amount: 6191.73 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80041D420 transfers_to acct_8005D2150 amount: 102.55 US Dollar via: Credit Card timestamp: 2022/09/01 00:18
- acct_80A8978A0 transfers_to acct_80B332500 amount: 4897.51 US Dollar via: Credit Card timestamp: 2022/09/01 00:18
- acct_80E4A0080 transfers_to acct_80E4A0080 amount: 7.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80BBF1990 transfers_to acct_80BBF1990 amount: 1218693.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80D20CE80 transfers_to acct_80D20CE80 amount: 12.92 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_800F57F90 transfers_to acct_800F57F90 amount: 12.77 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80041D420 transfers_to acct_811AE6190 amount: 7784515.74 US Dollar via: Cheque timestamp: 2022/09/01 00:22
- acct_80330D130 transfers_to acct_80330D130 amount: 8694.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80330D130 transfers_to acct_80330D130 amount: 16.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_803E28310 transfers_to acct_803E28310 amount: 7.88 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8004191B0 transfers_to acct_801EC29F0 amount: 58389.45 US Dollar via: Cheque timestamp: 2022/09/01 00:26
- acct_80F933ED0 transfers_to acct_80F933ED0 amount: 65700.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_811AE3290 transfers_to acct_811AE6190 amount: 26920.84 US Dollar via: ACH timestamp: 2022/09/01 00:28
- acct_8057C2AA0 transfers_to acct_8057C2AA0 amount: 281508.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8003AFEA0 transfers_to acct_8003AFEA0 amount: 21.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_100428660 transfers_to acct_80094BFF0 amount: 2620.56 US Dollar via: Cheque timestamp: 2022/09/01 00:30
- acct_800DCAA50 transfers_to acct_803E43860 amount: 349.07 US Dollar via: Credit Card timestamp: 2022/09/01 00:33
- acct_800465CF0 transfers_to acct_800465CF0 amount: 318901.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:36
- acct_8005A2470 transfers_to acct_80359DCB0 amount: 16001.39 US Dollar via: Cheque timestamp: 2022/09/01 00:36
- acct_800DCAA50 transfers_to acct_803E43860 amount: 3354.31 US Dollar via: Cheque timestamp: 2022/09/01 00:38
- acct_8006136E0 transfers_to acct_8006136E0 amount: 10371.11 US Dollar via: Reinvestment timestamp: 2022/09/01 00:43
- acct_100428660 transfers_to acct_80094BFF0 amount: 3890.44 US Dollar via: Credit Card timestamp: 2022/09/01 00:46
- acct_8005A2470 transfers_to acct_80359DCB0 amount: 3188.65 US Dollar via: ACH timestamp: 2022/09/01 00:47
- acct_8005A2470 transfers_to acct_80359DCB0 amount: 3514.28 US Dollar via: Cash timestamp: 2022/09/01 00:56
- acct_801FCE120 transfers_to acct_80224B2A0 amount: 2385.02 US Dollar via: Cheque timestamp: 2022/09/01 01:01
- acct_80D211BE0 transfers_to acct_80D211BE0 amount: 4.56 US Dollar via: Reinvestment timestamp: 2022/09/01 01:07
- acct_80D7D4D20 transfers_to acct_80D7D4D20 amount: 34869.86 US Dollar via: Reinvestment timestamp: 2022/09/01 01:31
- acct_80B8E2230 transfers_to acct_80B8E2230 amount: 53699.20 US Dollar via: Reinvestment timestamp: 2022/09/01 01:46
- acct_801EC29F0 transfers_to acct_801EC29F0 amount: 673451.03 US Dollar via: Reinvestment timestamp: 2022/09/01 01:52
- acct_80242A160 transfers_to acct_80242A160 amount: 90534.95 US Dollar via: ACH timestamp: 2022/09/01 02:05
- acct_8004191B0 transfers_to acct_8004191B0 amount: 2444.06 US Dollar via: Reinvestment timestamp: 2022/09/01 02:14
- acct_80242A160 transfers_to acct_80242A160 amount: 120311.92 US Dollar via: ACH timestamp: 2022/09/01 02:17
- acct_8017A1000 transfers_to acct_8017A1000 amount: 36794.10 US Dollar via: Reinvestment timestamp: 2022/09/01 02:28
- acct_80041D420 transfers_to acct_8057C2AA0 amount: 3283.43 US Dollar via: Cheque timestamp: 2022/09/01 02:44
- acct_80041D420 transfers_to acct_8057C2AA0 amount: 5238.24 US Dollar via: Credit Card timestamp: 2022/09/01 02:51
- acct_800DCAA50 transfers_to acct_809BDAA10 amount: 321.22 US Dollar via: Cheque timestamp: 2022/09/01 03:35
- acct_802257F00 transfers_to acct_80A8978A0 amount: 337.70 US Dollar via: Cheque timestamp: 2022/09/01 03:39
- acct_800DCAA50 transfers_to acct_809BDAA10 amount: 450.03 US Dollar via: Credit Card timestamp: 2022/09/01 03:42
- acct_80A3B6470 transfers_to acct_80A3B6470 amount: 118297.27 US Dollar via: Reinvestment timestamp: 2022/09/01 03:57
- acct_8006136E0 transfers_to acct_806A08770 amount: 1661.37 US Dollar via: Credit Card timestamp: 2022/09/01 04:04
- acct_8006136E0 transfers_to acct_806A08770 amount: 406.58 US Dollar via: ACH timestamp: 2022/09/01 04:10
- acct_80A8978A0 transfers_to acct_80B7DC480 amount: 150.53 US Dollar via: Cheque timestamp: 2022/09/01 04:13
- acct_80A8978A0 transfers_to acct_80B7DC480 amount: 308.15 US Dollar via: Cash timestamp: 2022/09/01 04:22
- acct_8006136E0 transfers_to acct_806A08770 amount: 2103.50 US Dollar via: Cheque timestamp: 2022/09/01 04:25
- acct_8006136E0 transfers_to acct_806A08770 amount: 751.83 US Dollar via: Cash timestamp: 2022/09/01 04:26
- acct_8005D2150 transfers_to acct_803A05AF0 amount: 922.13 US Dollar via: Cheque timestamp: 2022/09/01 04:31
- acct_808E90C70 transfers_to acct_80A3B6470 amount: 63.98 US Dollar via: Credit Card timestamp: 2022/09/01 04:48
- acct_808E90C70 transfers_to acct_80A3B6470 amount: 53.67 US Dollar via: Cheque timestamp: 2022/09/01 04:49
- acct_8005D2150 transfers_to acct_803A05AF0 amount: 2292.47 US Dollar via: Credit Card timestamp: 2022/09/01 04:56
- acct_80138A9F0 transfers_to acct_80E1AA8E0 amount: 8.68 US Dollar via: Cheque timestamp: 2022/09/01 05:05
- acct_80138A9F0 transfers_to acct_80E1AA8E0 amount: 2.53 US Dollar via: Credit Card timestamp: 2022/09/01 05:14
- acct_800DCAA50 transfers_to acct_8017A1000 amount: 26056.90 US Dollar via: Cheque timestamp: 2022/09/01 05:31
- acct_800DCAA50 transfers_to acct_8017A1000 amount: 2592.30 US Dollar via: ACH timestamp: 2022/09/01 05:41
- acct_800DCAA50 transfers_to acct_8017A1000 amount: 433.84 US Dollar via: Wire timestamp: 2022/09/01 05:47
- acct_800DCAA50 transfers_to acct_8017A1000 amount: 6593.30 US Dollar via: Credit Card timestamp: 2022/09/01 05:53
- acct_80A3B6470 transfers_to acct_80A3B6470 amount: 102.30 US Dollar via: ACH timestamp: 2022/09/01 06:05
- acct_80A3B6470 transfers_to acct_80BCFF160 amount: 87.30 Euro via: Credit Card timestamp: 2022/09/01 06:05
- acct_8005ACC50 transfers_to acct_80D7D4D20 amount: 101.88 US Dollar via: Credit Card timestamp: 2022/09/01 06:10
- acct_80A3B6470 transfers_to acct_80A3B6470 amount: 129.42 US Dollar via: ACH timestamp: 2022/09/01 06:15
- acct_80A3B6470 transfers_to acct_80BCFF160 amount: 110.45 Euro via: Cheque timestamp: 2022/09/01 06:15
- acct_8005ACC50 transfers_to acct_80D7D4D20 amount: 142.06 US Dollar via: Cash timestamp: 2022/09/01 06:17
- acct_80A8978A0 transfers_to acct_80A8978A0 amount: 9.80 US Dollar via: Reinvestment timestamp: 2022/09/01 06:18
- acct_8005ACC50 transfers_to acct_80D7D4D20 amount: 82.96 US Dollar via: Cheque timestamp: 2022/09/01 06:21
- acct_80138A9F0 transfers_to acct_80D1FCEA0 amount: 1916.82 US Dollar via: Cheque timestamp: 2022/09/01 06:51
- acct_80138A9F0 transfers_to acct_80D1FCEA0 amount: 5564.36 US Dollar via: Cash timestamp: 2022/09/01 06:57
- acct_801172100 transfers_to acct_801172100 amount: 19.44 US Dollar via: Reinvestment timestamp: 2022/09/01 07:24
- acct_8005ACC50 transfers_to acct_80330D130 amount: 182.40 US Dollar via: Cash timestamp: 2022/09/01 07:30
- acct_8005ACC50 transfers_to acct_80330D130 amount: 323.17 US Dollar via: Cheque timestamp: 2022/09/01 07:39
- acct_80D1FCEA0 transfers_to acct_80D1FCEA0 amount: 19.82 US Dollar via: Reinvestment timestamp: 2022/09/01 07:46
- acct_811FBF6E0 transfers_to acct_811FBF6E0 amount: 45481.43 US Dollar via: Reinvestment timestamp: 2022/09/01 08:10
- acct_800148D00 transfers_to acct_800DCAA50 amount: 1520.59 US Dollar via: Credit Card timestamp: 2022/09/01 08:16
- acct_803E28310 transfers_to acct_803E28310 amount: 321254.24 US Dollar via: Reinvestment timestamp: 2022/09/01 08:21
- acct_800148D00 transfers_to acct_800DCAA50 amount: 1018.90 US Dollar via: Cheque timestamp: 2022/09/01 08:22
- acct_80041D420 transfers_to acct_800DCAA50 amount: 36564.48 US Dollar via: Cheque timestamp: 2022/09/01 09:17
- acct_800DCAA50 transfers_to acct_800DCAA50 amount: 20.35 US Dollar via: Reinvestment timestamp: 2022/09/01 09:21
- acct_801FCE120 transfers_to acct_801FCE120 amount: 3.97 US Dollar via: Reinvestment timestamp: 2022/09/01 09:21
- acct_800DCAA50 transfers_to acct_800DCAA50 amount: 30331.01 US Dollar via: Reinvestment timestamp: 2022/09/01 10:55
- acct_8057C2AA0 transfers_to acct_80A2ECB40 amount: 2965.26 US Dollar via: ACH timestamp: 2022/09/01 11:08
- acct_8057C2AA0 transfers_to acct_80A2ECB40 amount: 2997.65 US Dollar via: Credit Card timestamp: 2022/09/01 11:14
- acct_80C6D6420 transfers_to acct_80C6D6420 amount: 1.27 US Dollar via: Reinvestment timestamp: 2022/09/01 11:26
- acct_8057C2AA0 transfers_to acct_80A2ECB40 amount: 7077.19 US Dollar via: Cheque timestamp: 2022/09/01 11:29
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- acct_800DCAA50 transfers_to acct_812C582A0 amount: 6.35 US Dollar via: ACH timestamp: 2022/09/02 01:57
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- acct_80041D420 transfers_to acct_8006136E0 amount: 782.54 US Dollar via: Credit Card timestamp: 2022/09/02 20:28
- acct_800465CF0 transfers_to acct_800465CF0 amount: 1552.88 US Dollar via: ACH timestamp: 2022/09/02 21:04
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- acct_100428660 transfers_to acct_80094BFF0 amount: 3890.44 US Dollar via: Credit Card timestamp: 2022/09/02 22:10
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- acct_80041D420 transfers_to acct_80359DCB0 amount: 5.97 US Dollar via: Credit Card timestamp: 2022/09/03 00:05
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- acct_80041D420 transfers_to acct_8006136E0 amount: 782.54 US Dollar via: Credit Card timestamp: 2022/09/03 02:07
- acct_800DCAA50 transfers_to acct_807D8B120 amount: 797.20 US Dollar via: Cheque timestamp: 2022/09/03 02:13
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- acct_8006136E0 transfers_to acct_80E4A0080 amount: 1175.22 US Dollar via: ACH timestamp: 2022/09/03 09:00
- acct_8006136E0 transfers_to acct_80E4A0080 amount: 6147.96 US Dollar via: Cheque timestamp: 2022/09/03 09:08
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- acct_800DCAA50 transfers_to acct_812C582A0 amount: 1.65 US Dollar via: Cash timestamp: 2022/09/03 12:39
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- acct_800DCAA50 transfers_to acct_812C582A0 amount: 196.01 US Dollar via: Cheque timestamp: 2022/09/03 12:58
- acct_100428660 transfers_to acct_806A08770 amount: 14863.54 US Dollar via: Credit Card timestamp: 2022/09/03 16:16
- acct_100428660 transfers_to acct_806A08770 amount: 8320.17 US Dollar via: Cheque timestamp: 2022/09/03 16:26
- acct_8005A2470 transfers_to acct_80359DCB0 amount: 3514.28 US Dollar via: Cash timestamp: 2022/09/03 16:35
- acct_8005A2470 transfers_to acct_80359DCB0 amount: 3188.65 US Dollar via: ACH timestamp: 2022/09/03 16:48
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- acct_100428660 transfers_to acct_809BDAA10 amount: 467.09 US Dollar via: Cheque timestamp: 2022/09/03 17:54
- acct_8005D2150 transfers_to acct_8048E5600 amount: 245.71 US Dollar via: Cheque timestamp: 2022/09/03 20:06
- acct_8005D2150 transfers_to acct_8048E5600 amount: 16.74 US Dollar via: Credit Card timestamp: 2022/09/03 20:27
- acct_800DCAA50 transfers_to acct_800F57F90 amount: 7739.17 US Dollar via: Credit Card timestamp: 2022/09/03 22:34
- acct_800DCAA50 transfers_to acct_800F57F90 amount: 27017.05 US Dollar via: ACH timestamp: 2022/09/03 22:41
- acct_800DCAA50 transfers_to acct_800F57F90 amount: 54906.50 US Dollar via: Cheque timestamp: 2022/09/03 22:43
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- acct_800DCAA50 transfers_to acct_800F57F90 amount: 27017.05 US Dollar via: ACH timestamp: 2022/09/04 02:10
- acct_800DCAA50 transfers_to acct_800F57F90 amount: 54906.50 US Dollar via: Cheque timestamp: 2022/09/04 02:13
- acct_800DCAA50 transfers_to acct_800F57F90 amount: 20066.12 US Dollar via: Wire timestamp: 2022/09/04 02:13
- acct_800DCAA50 transfers_to acct_800F57F90 amount: 7739.17 US Dollar via: Credit Card timestamp: 2022/09/04 02:17
- acct_800DCAA50 transfers_to acct_800F57F90 amount: 28732.68 US Dollar via: Cash timestamp: 2022/09/04 02:20
- acct_800DCAA50 transfers_to acct_812C582A0 amount: 6.35 US Dollar via: ACH timestamp: 2022/09/04 02:37
- acct_8005ACC50 transfers_to acct_80330D130 amount: 182.40 US Dollar via: Cash timestamp: 2022/09/04 02:40
- acct_800DCAA50 transfers_to acct_812C582A0 amount: 196.01 US Dollar via: Cheque timestamp: 2022/09/04 02:44
- acct_8005ACC50 transfers_to acct_80330D130 amount: 323.17 US Dollar via: Cheque timestamp: 2022/09/04 02:44
- acct_800DCAA50 transfers_to acct_812C582A0 amount: 1.65 US Dollar via: Cash timestamp: 2022/09/04 02:48
- acct_800DCAA50 transfers_to acct_812C582A0 amount: 64.96 US Dollar via: Credit Card timestamp: 2022/09/04 02:59
- acct_80041D420 transfers_to acct_8057C2AA0 amount: 3283.43 US Dollar via: Cheque timestamp: 2022/09/04 06:31
- acct_80041D420 transfers_to acct_8057C2AA0 amount: 5238.24 US Dollar via: Credit Card timestamp: 2022/09/04 06:45
- acct_800DCAA50 transfers_to acct_807D8B120 amount: 2877.24 US Dollar via: ACH timestamp: 2022/09/04 07:23
- acct_800DCAA50 transfers_to acct_807D8B120 amount: 797.20 US Dollar via: Cheque timestamp: 2022/09/04 07:26
- acct_8006136E0 transfers_to acct_80E4A0080 amount: 6147.96 US Dollar via: Cheque timestamp: 2022/09/04 08:02
- acct_8006136E0 transfers_to acct_80E4A0080 amount: 1434.79 US Dollar via: Credit Card timestamp: 2022/09/04 08:25
- acct_8006136E0 transfers_to acct_80E4A0080 amount: 1175.22 US Dollar via: ACH timestamp: 2022/09/04 08:27
- acct_802257F00 transfers_to acct_80A8978A0 amount: 337.70 US Dollar via: Cheque timestamp: 2022/09/04 09:55
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- acct_800148D00 transfers_to acct_800DCAA50 amount: 1520.59 US Dollar via: Credit Card timestamp: 2022/09/04 16:37
- acct_800148D00 transfers_to acct_800DCAA50 amount: 1018.90 US Dollar via: Cheque timestamp: 2022/09/04 16:53
- acct_8005D2150 transfers_to acct_8048E5600 amount: 245.71 US Dollar via: Cheque timestamp: 2022/09/04 18:01
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- acct_801FCE120 transfers_to acct_80224B2A0 amount: 2385.02 US Dollar via: Cheque timestamp: 2022/09/04 19:17
- acct_80041D420 transfers_to acct_8006136E0 amount: 535.32 US Dollar via: Cheque timestamp: 2022/09/04 19:39
- acct_80041D420 transfers_to acct_8006136E0 amount: 782.54 US Dollar via: Credit Card timestamp: 2022/09/04 19:43
- acct_100428660 transfers_to acct_809BDAA10 amount: 467.09 US Dollar via: Cheque timestamp: 2022/09/04 20:03
- acct_8005A2470 transfers_to acct_80359DCB0 amount: 16001.39 US Dollar via: Cheque timestamp: 2022/09/04 20:55
- acct_8005A2470 transfers_to acct_80359DCB0 amount: 3188.65 US Dollar via: ACH timestamp: 2022/09/04 20:55
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- acct_800DCAA50 transfers_to acct_812C582A0 amount: 6.35 US Dollar via: ACH timestamp: 2022/09/05 00:30
- acct_800DCAA50 transfers_to acct_812C582A0 amount: 1.65 US Dollar via: Cash timestamp: 2022/09/05 00:32
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- acct_800DCAA50 transfers_to acct_812C582A0 amount: 196.01 US Dollar via: Cheque timestamp: 2022/09/05 00:39
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- acct_8006136E0 transfers_to acct_80F933ED0 amount: 2631.32 US Dollar via: ACH timestamp: 2022/09/05 00:53
- acct_800DCAA50 transfers_to acct_812C582A0 amount: 64.96 US Dollar via: Credit Card timestamp: 2022/09/05 00:58
- acct_801FCE120 transfers_to acct_80224B2A0 amount: 2385.02 US Dollar via: Cheque timestamp: 2022/09/05 01:08
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- acct_800DCAA50 transfers_to acct_800F57F90 amount: 27017.05 US Dollar via: ACH timestamp: 2022/09/05 03:06
- acct_800DCAA50 transfers_to acct_800F57F90 amount: 54906.50 US Dollar via: Cheque timestamp: 2022/09/05 03:09
- acct_800DCAA50 transfers_to acct_800F57F90 amount: 7739.17 US Dollar via: Credit Card timestamp: 2022/09/05 03:09
- acct_800DCAA50 transfers_to acct_800F57F90 amount: 28732.68 US Dollar via: Cash timestamp: 2022/09/05 03:12
- acct_80041D420 transfers_to acct_800DCAA50 amount: 36564.48 US Dollar via: Cheque timestamp: 2022/09/05 03:16
- acct_800DCAA50 transfers_to acct_800F57F90 amount: 20066.12 US Dollar via: Wire timestamp: 2022/09/05 03:20
- acct_80138A9F0 transfers_to acct_80D1FCEA0 amount: 1916.82 US Dollar via: Cheque timestamp: 2022/09/05 03:25
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- acct_800DCAA50 transfers_to acct_807D8B120 amount: 797.20 US Dollar via: Cheque timestamp: 2022/09/05 03:37
- acct_80041D420 transfers_to acct_801FCE120 amount: 256.36 US Dollar via: Credit Card timestamp: 2022/09/05 03:43
- acct_80041D420 transfers_to acct_801FCE120 amount: 1965.68 US Dollar via: Cheque timestamp: 2022/09/05 03:44
- acct_800DCAA50 transfers_to acct_807D8B120 amount: 2877.24 US Dollar via: ACH timestamp: 2022/09/05 03:57
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- acct_8006136E0 transfers_to acct_80E4A0080 amount: 1434.79 US Dollar via: Credit Card timestamp: 2022/09/05 06:00
- acct_8006136E0 transfers_to acct_80E4A0080 amount: 1175.22 US Dollar via: ACH timestamp: 2022/09/05 06:07
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- acct_800465CF0 transfers_to acct_80359DCB0 amount: 155.25 US Dollar via: Credit Card timestamp: 2022/09/05 06:53
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- acct_80138A9F0 transfers_to acct_811FBF6E0 amount: 2761.44 US Dollar via: Cheque timestamp: 2022/09/05 07:32
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- acct_800DCAA50 transfers_to acct_809BDAA10 amount: 450.03 US Dollar via: Credit Card timestamp: 2022/09/05 11:00
- acct_800DCAA50 transfers_to acct_809BDAA10 amount: 321.22 US Dollar via: Cheque timestamp: 2022/09/05 11:27
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- acct_8005D2150 transfers_to acct_800CCEF20 amount: 186.35 US Dollar via: Cheque timestamp: 2022/09/05 12:43
- acct_100428660 transfers_to acct_80094BFF0 amount: 3890.44 US Dollar via: Credit Card timestamp: 2022/09/05 13:30
- acct_100428660 transfers_to acct_80094BFF0 amount: 2620.56 US Dollar via: Cheque timestamp: 2022/09/05 13:38
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- acct_100428660 transfers_to acct_806A08770 amount: 8320.17 US Dollar via: Cheque timestamp: 2022/09/05 16:32
- acct_80041D420 transfers_to acct_8057C2AA0 amount: 5238.24 US Dollar via: Credit Card timestamp: 2022/09/05 16:33
- acct_100428660 transfers_to acct_806A08770 amount: 14863.54 US Dollar via: Credit Card timestamp: 2022/09/05 16:33
- acct_80041D420 transfers_to acct_8057C2AA0 amount: 3283.43 US Dollar via: Cheque timestamp: 2022/09/05 16:44
- acct_8005D2150 transfers_to acct_8048E5600 amount: 245.71 US Dollar via: Cheque timestamp: 2022/09/05 17:13
- acct_8005D2150 transfers_to acct_8048E5600 amount: 16.74 US Dollar via: Credit Card timestamp: 2022/09/05 17:25
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- acct_802257F00 transfers_to acct_80A8978A0 amount: 337.70 US Dollar via: Cheque timestamp: 2022/09/05 17:31
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- acct_8005ACC50 transfers_to acct_80330D130 amount: 323.17 US Dollar via: Cheque timestamp: 2022/09/05 17:59
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- acct_8005A2470 transfers_to acct_80359DCB0 amount: 3514.28 US Dollar via: Cash timestamp: 2022/09/05 20:22
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- acct_8005A2470 transfers_to acct_80359DCB0 amount: 16001.39 US Dollar via: Cheque timestamp: 2022/09/05 20:29
- acct_80041D420 transfers_to acct_8006136E0 amount: 782.54 US Dollar via: Credit Card timestamp: 2022/09/05 20:33
- acct_80041D420 transfers_to acct_8006136E0 amount: 535.32 US Dollar via: Cheque timestamp: 2022/09/05 20:58
- acct_8004191B0 transfers_to acct_801EC29F0 amount: 58389.45 US Dollar via: Cheque timestamp: 2022/09/05 21:03
- acct_100428660 transfers_to acct_809BDAA10 amount: 467.09 US Dollar via: Cheque timestamp: 2022/09/05 21:59
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- acct_800DCAA50 transfers_to acct_800F57F90 amount: 28732.68 US Dollar via: Cash timestamp: 2022/09/06 09:03
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- acct_800465CF0 transfers_to acct_800465CF0 amount: 1552.88 US Dollar via: ACH timestamp: 2022/09/06 14:33
- acct_800DCAA50 transfers_to acct_803E43860 amount: 3354.31 US Dollar via: Cheque timestamp: 2022/09/06 14:34
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- acct_800DCAA50 transfers_to acct_803E43860 amount: 349.07 US Dollar via: Credit Card timestamp: 2022/09/06 14:51
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- acct_80041D420 transfers_to acct_801FCE120 amount: 256.36 US Dollar via: Credit Card timestamp: 2022/09/06 17:47
- acct_80041D420 transfers_to acct_801FCE120 amount: 1965.68 US Dollar via: Cheque timestamp: 2022/09/06 17:56
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- acct_8005A2470 transfers_to acct_80359DCB0 amount: 16001.39 US Dollar via: Cheque timestamp: 2022/09/06 22:25
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- acct_80242A160 transfers_to acct_80242A160 amount: 120311.92 US Dollar via: ACH timestamp: 2022/09/06 23:20
- acct_80242A160 transfers_to acct_80242A160 amount: 90534.95 US Dollar via: ACH timestamp: 2022/09/06 23:28
- acct_80041D420 transfers_to acct_8005D2150 amount: 129.41 US Dollar via: Credit Card timestamp: 2022/09/07 00:03
- acct_80138A9F0 transfers_to acct_80D1FCEA0 amount: 1916.82 US Dollar via: Cheque timestamp: 2022/09/07 00:10
- acct_80041D420 transfers_to acct_8006136E0 amount: 782.54 US Dollar via: Credit Card timestamp: 2022/09/07 00:16
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- acct_80A8978A0 transfers_to acct_80B7DC480 amount: 150.53 US Dollar via: Cheque timestamp: 2022/09/07 00:21
- acct_80041D420 transfers_to acct_8006136E0 amount: 535.32 US Dollar via: Cheque timestamp: 2022/09/07 00:29
- acct_80A8978A0 transfers_to acct_80B7DC480 amount: 308.15 US Dollar via: Cash timestamp: 2022/09/07 00:29
- acct_800DCAA50 transfers_to acct_800F57F90 amount: 27017.05 US Dollar via: ACH timestamp: 2022/09/07 00:36
- acct_800DCAA50 transfers_to acct_800F57F90 amount: 7739.17 US Dollar via: Credit Card timestamp: 2022/09/07 00:42
- acct_800DCAA50 transfers_to acct_800F57F90 amount: 20066.12 US Dollar via: Wire timestamp: 2022/09/07 00:46
- acct_800DCAA50 transfers_to acct_800F57F90 amount: 54906.50 US Dollar via: Cheque timestamp: 2022/09/07 00:47
- acct_800DCAA50 transfers_to acct_800F57F90 amount: 28732.68 US Dollar via: Cash timestamp: 2022/09/07 00:58
- acct_801FCE120 transfers_to acct_80224B2A0 amount: 2385.02 US Dollar via: Cheque timestamp: 2022/09/07 01:05
- acct_800DCAA50 transfers_to acct_803E43860 amount: 3354.31 US Dollar via: Cheque timestamp: 2022/09/07 05:36
- acct_800DCAA50 transfers_to acct_803E43860 amount: 349.07 US Dollar via: Credit Card timestamp: 2022/09/07 05:46
- acct_800115CA0 transfers_to acct_8005D2150 amount: 80.73 US Dollar via: Cheque timestamp: 2022/09/07 06:33
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- acct_800115CA0 transfers_to acct_8005D2150 amount: 113.82 US Dollar via: Credit Card timestamp: 2022/09/07 06:43
- acct_100428660 transfers_to acct_80094BFF0 amount: 2620.56 US Dollar via: Cheque timestamp: 2022/09/07 06:54
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- acct_8005A2470 transfers_to acct_80359DCB0 amount: 3514.28 US Dollar via: Cash timestamp: 2022/09/07 11:03
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- acct_8005A2470 transfers_to acct_80359DCB0 amount: 3188.65 US Dollar via: ACH timestamp: 2022/09/07 11:23
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- acct_800465CF0 transfers_to acct_800465CF0 amount: 3065.48 US Dollar via: ACH timestamp: 2022/09/07 11:59
- acct_8006136E0 transfers_to acct_80E4A0080 amount: 6147.96 US Dollar via: Cheque timestamp: 2022/09/07 11:59
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- acct_8005D2150 transfers_to acct_803A05AF0 amount: 922.13 US Dollar via: Cheque timestamp: 2022/09/07 12:08
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- acct_801172100 transfers_to acct_801172100 amount: 557.13 US Dollar via: ACH timestamp: 2022/09/07 12:37
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- acct_80041D420 transfers_to acct_801FCE120 amount: 1965.68 US Dollar via: Cheque timestamp: 2022/09/07 13:08
- acct_80041D420 transfers_to acct_801FCE120 amount: 256.36 US Dollar via: Credit Card timestamp: 2022/09/07 13:15
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- acct_80242A160 transfers_to acct_80242A160 amount: 90534.95 US Dollar via: ACH timestamp: 2022/09/07 15:25
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- acct_100428660 transfers_to acct_806A08770 amount: 14863.54 US Dollar via: Credit Card timestamp: 2022/09/07 17:37
- acct_800465CF0 transfers_to acct_80359DCB0 amount: 155.25 US Dollar via: Credit Card timestamp: 2022/09/07 17:43
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- acct_800465CF0 transfers_to acct_80359DCB0 amount: 441.49 US Dollar via: Cheque timestamp: 2022/09/07 17:55
- acct_80094BFF0 transfers_to acct_80BBF1990 amount: 1270.68 US Dollar via: Cheque timestamp: 2022/09/07 17:56
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- acct_800DCAA50 transfers_to acct_800F57F90 amount: 28732.68 US Dollar via: Cash timestamp: 2022/09/08 19:34
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- acct_800465CF0 transfers_to acct_800465CF0 amount: 3065.48 US Dollar via: ACH timestamp: 2022/09/08 19:38
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- acct_800DCAA50 transfers_to acct_800F57F90 amount: 54906.50 US Dollar via: Cheque timestamp: 2022/09/08 19:52
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- acct_80041D420 transfers_to acct_801FCE120 amount: 1965.68 US Dollar via: Cheque timestamp: 2022/09/08 22:36
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- acct_100428660 transfers_to acct_809BDAA10 amount: 467.09 US Dollar via: Cheque timestamp: 2022/09/08 23:52
- acct_100428660 transfers_to acct_80094BFF0 amount: 3890.44 US Dollar via: Credit Card timestamp: 2022/09/08 23:55
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- acct_800DCAA50 transfers_to acct_809BDAA10 amount: 450.03 US Dollar via: Credit Card timestamp: 2022/09/09 00:55
- acct_80041D420 transfers_to acct_8005ACC50 amount: 1178.90 US Dollar via: Cheque timestamp: 2022/09/09 00:55
- acct_802257F00 transfers_to acct_80A8978A0 amount: 337.70 US Dollar via: Cheque timestamp: 2022/09/09 01:36
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- acct_80359DCB0 transfers_to acct_803E28310 amount: 1061.62 US Dollar via: Credit Card timestamp: 2022/09/09 02:56
- acct_80041D420 transfers_to acct_8006136E0 amount: 782.54 US Dollar via: Credit Card timestamp: 2022/09/09 04:00
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- acct_800DCAA50 transfers_to acct_807D8B120 amount: 2877.24 US Dollar via: ACH timestamp: 2022/09/09 05:33
- acct_800DCAA50 transfers_to acct_807D8B120 amount: 797.20 US Dollar via: Cheque timestamp: 2022/09/09 05:41
- acct_80041D420 transfers_to acct_801FCE120 amount: 256.36 US Dollar via: Credit Card timestamp: 2022/09/09 06:39
- acct_80041D420 transfers_to acct_801FCE120 amount: 1965.68 US Dollar via: Cheque timestamp: 2022/09/09 06:45
- acct_8006136E0 transfers_to acct_80F933ED0 amount: 12121.53 US Dollar via: Cash timestamp: 2022/09/09 07:00
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- acct_800465CF0 transfers_to acct_80359DCB0 amount: 441.49 US Dollar via: Cheque timestamp: 2022/09/09 07:17
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- acct_8006136E0 transfers_to acct_80E4A0080 amount: 1175.22 US Dollar via: ACH timestamp: 2022/09/09 07:24
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- acct_800DCAA50 transfers_to acct_800F57F90 amount: 7739.17 US Dollar via: Credit Card timestamp: 2022/09/09 08:27
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- acct_80359DCB0 transfers_to acct_80F4E49A0 amount: 41.70 US Dollar via: Cash timestamp: 2022/09/09 18:15
- acct_8005D2150 transfers_to acct_803A05AF0 amount: 2292.47 US Dollar via: Credit Card timestamp: 2022/09/09 18:19
- acct_80138A9F0 transfers_to acct_80E1AA8E0 amount: 2.53 US Dollar via: Credit Card timestamp: 2022/09/09 18:41
- acct_80138A9F0 transfers_to acct_80E1AA8E0 amount: 8.68 US Dollar via: Cheque timestamp: 2022/09/09 18:53
- acct_800DCAA50 transfers_to acct_801172100 amount: 4725.96 US Dollar via: Cheque timestamp: 2022/09/09 18:54
- acct_80138A9F0 transfers_to acct_811FBF6E0 amount: 164.50 US Dollar via: Wire timestamp: 2022/09/09 20:31
- acct_80138A9F0 transfers_to acct_811FBF6E0 amount: 553.03 US Dollar via: Credit Card timestamp: 2022/09/09 20:35
- acct_80041D420 transfers_to acct_800DCAA50 amount: 36564.48 US Dollar via: Cheque timestamp: 2022/09/09 20:36
- acct_80138A9F0 transfers_to acct_811FBF6E0 amount: 2761.44 US Dollar via: Cheque timestamp: 2022/09/09 20:43
- acct_100428660 transfers_to acct_806A08770 amount: 8320.17 US Dollar via: Cheque timestamp: 2022/09/09 20:50
- acct_100428660 transfers_to acct_806A08770 amount: 14863.54 US Dollar via: Credit Card timestamp: 2022/09/09 20:57
- acct_80242A160 transfers_to acct_80242A160 amount: 90534.95 US Dollar via: ACH timestamp: 2022/09/09 21:12
- acct_80242A160 transfers_to acct_80242A160 amount: 120311.92 US Dollar via: ACH timestamp: 2022/09/09 21:22
- acct_800115CA0 transfers_to acct_8005D2150 amount: 113.82 US Dollar via: Credit Card timestamp: 2022/09/09 22:20
- acct_800115CA0 transfers_to acct_8005D2150 amount: 80.73 US Dollar via: Cheque timestamp: 2022/09/09 22:25
- acct_801172100 transfers_to acct_801172100 amount: 57.52 US Dollar via: ACH timestamp: 2022/09/09 22:45
- acct_801172100 transfers_to acct_801172100 amount: 557.13 US Dollar via: ACH timestamp: 2022/09/09 22:57
- acct_801172100 transfers_to acct_801172100 amount: 3920.04 US Dollar via: ACH timestamp: 2022/09/09 23:01
- acct_801172100 transfers_to acct_801172100 amount: 3712.00 US Dollar via: ACH timestamp: 2022/09/09 23:02
- acct_801172100 transfers_to acct_801172100 amount: 7361.84 US Dollar via: ACH timestamp: 2022/09/09 23:24
- acct_80041D420 transfers_to acct_80A3B6470 amount: 120.89 US Dollar via: Credit Card timestamp: 2022/09/10 00:00
- acct_100428660 transfers_to acct_809BDAA10 amount: 467.09 US Dollar via: Cheque timestamp: 2022/09/10 00:50
- acct_800148D00 transfers_to acct_800DCAA50 amount: 1520.59 US Dollar via: Credit Card timestamp: 2022/09/10 02:54
- acct_800148D00 transfers_to acct_800DCAA50 amount: 1018.90 US Dollar via: Cheque timestamp: 2022/09/10 02:55
- acct_80A8978A0 transfers_to acct_80C6D6420 amount: 439.61 US Dollar via: Cheque timestamp: 2022/09/10 03:26
- acct_80A8978A0 transfers_to acct_80C6D6420 amount: 338.90 US Dollar via: Credit Card timestamp: 2022/09/10 03:27
- acct_8005A2470 transfers_to acct_80359DCB0 amount: 3514.28 US Dollar via: Cash timestamp: 2022/09/10 05:09
- acct_100428660 transfers_to acct_806A08770 amount: 14863.54 US Dollar via: Credit Card timestamp: 2022/09/10 05:09
- acct_8005A2470 transfers_to acct_80359DCB0 amount: 3188.65 US Dollar via: ACH timestamp: 2022/09/10 05:22
- acct_100428660 transfers_to acct_806A08770 amount: 8320.17 US Dollar via: Cheque timestamp: 2022/09/10 05:22
- acct_8005A2470 transfers_to acct_80359DCB0 amount: 16001.39 US Dollar via: Cheque timestamp: 2022/09/10 05:24
- acct_800DCAA50 transfers_to acct_800F57F90 amount: 27017.05 US Dollar via: ACH timestamp: 2022/09/10 05:34
- acct_800DCAA50 transfers_to acct_800F57F90 amount: 54906.50 US Dollar via: Cheque timestamp: 2022/09/10 05:38
- acct_800DCAA50 transfers_to acct_800F57F90 amount: 7739.17 US Dollar via: Credit Card timestamp: 2022/09/10 05:46
- acct_800DCAA50 transfers_to acct_800F57F90 amount: 28732.68 US Dollar via: Cash timestamp: 2022/09/10 05:48
- acct_800DCAA50 transfers_to acct_800F57F90 amount: 20066.12 US Dollar via: Wire timestamp: 2022/09/10 05:52
- acct_8005ACC50 transfers_to acct_80330D130 amount: 323.17 US Dollar via: Cheque timestamp: 2022/09/10 07:42
- acct_8005ACC50 transfers_to acct_80330D130 amount: 182.40 US Dollar via: Cash timestamp: 2022/09/10 07:48
- acct_8006136E0 transfers_to acct_80E4A0080 amount: 1434.79 US Dollar via: Credit Card timestamp: 2022/09/10 08:43
- acct_8006136E0 transfers_to acct_80E4A0080 amount: 6147.96 US Dollar via: Cheque timestamp: 2022/09/10 08:44
- acct_8006136E0 transfers_to acct_80E4A0080 amount: 1175.22 US Dollar via: ACH timestamp: 2022/09/10 08:46
- acct_800DCAA50 transfers_to acct_812C582A0 amount: 196.01 US Dollar via: Cheque timestamp: 2022/09/10 10:03
- acct_800DCAA50 transfers_to acct_812C582A0 amount: 64.96 US Dollar via: Credit Card timestamp: 2022/09/10 10:05
- acct_800DCAA50 transfers_to acct_812C582A0 amount: 1.65 US Dollar via: Cash timestamp: 2022/09/10 10:17
- acct_800DCAA50 transfers_to acct_812C582A0 amount: 6.35 US Dollar via: ACH timestamp: 2022/09/10 10:17
- acct_80041D420 transfers_to acct_8057C2AA0 amount: 3283.43 US Dollar via: Cheque timestamp: 2022/09/10 11:57
- acct_80041D420 transfers_to acct_8057C2AA0 amount: 5238.24 US Dollar via: Credit Card timestamp: 2022/09/10 11:57
- acct_802257F00 transfers_to acct_80A8978A0 amount: 337.70 US Dollar via: Cheque timestamp: 2022/09/10 12:16
- acct_8057C2AA0 transfers_to acct_80A2ECB40 amount: 7077.19 US Dollar via: Cheque timestamp: 2022/09/10 13:27
- acct_8057C2AA0 transfers_to acct_80A2ECB40 amount: 2965.26 US Dollar via: ACH timestamp: 2022/09/10 13:27
- acct_8057C2AA0 transfers_to acct_80A2ECB40 amount: 2997.65 US Dollar via: Credit Card timestamp: 2022/09/10 13:29
- acct_80041D420 transfers_to acct_8006136E0 amount: 782.54 US Dollar via: Credit Card timestamp: 2022/09/10 14:30
- acct_80041D420 transfers_to acct_8006136E0 amount: 535.32 US Dollar via: Cheque timestamp: 2022/09/10 14:45
- acct_801FCE120 transfers_to acct_80224B2A0 amount: 2385.02 US Dollar via: Cheque timestamp: 2022/09/10 20:05
- acct_800DCAA50 transfers_to acct_807D8B120 amount: 797.20 US Dollar via: Cheque timestamp: 2022/09/10 20:35
- acct_8005D2150 transfers_to acct_8048E5600 amount: 16.74 US Dollar via: Credit Card timestamp: 2022/09/10 20:37
- acct_8005D2150 transfers_to acct_8048E5600 amount: 245.71 US Dollar via: Cheque timestamp: 2022/09/10 20:41
- acct_800DCAA50 transfers_to acct_807D8B120 amount: 2877.24 US Dollar via: ACH timestamp: 2022/09/10 20:46
- acct_80138A9F0 transfers_to acct_80D1FCEA0 amount: 5564.36 US Dollar via: Cash timestamp: 2022/09/10 21:30
- acct_80138A9F0 transfers_to acct_80D1FCEA0 amount: 1916.82 US Dollar via: Cheque timestamp: 2022/09/10 21:55

SUMMARY STATISTICS:
  Total transactions: 896
  Unique accounts: 73
  Total volume: 75,950,380.27
  Avg transaction: 84,766.05
  Time span: 821 units
  Max out-degree: 146 (node: 002053_800DCAA50)
  Max in-degree: 51 (node: 010_800F57F90)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)