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_01907) ===

**Nodes:**
- acct_80D3D29C0 (type: Account)
- acct_80EBCE7D0 (type: Account)
- acct_80106BFE0 (type: Account)
- acct_807470AB0 (type: Account)
- acct_80C52EB20 (type: Account)
- acct_802FA37E0 (type: Account)
- acct_80746EED0 (type: Account)
- acct_8089BB010 (type: Account)
- acct_800181E80 (type: Account)
- acct_802782E20 (type: Account)
- acct_804991B00 (type: Account)
- acct_80746F010 (type: Account)
- acct_80105A670 (type: Account)
- acct_801068630 (type: Account)
- acct_80106CC80 (type: Account)
- acct_80746E5E0 (type: Account)
- bank_0014277 (type: Bank)
- bank_0030850 (type: Bank)
- bank_00410 (type: Bank)
- bank_007675 (type: Bank)
- bank_008539 (type: Bank)
- bank_011 (type: Bank)
- bank_011852 (type: Bank)
- bank_014290 (type: Bank)
- bank_020 (type: Bank)
- bank_021745 (type: Bank)
- bank_0218755 (type: Bank)
- bank_022 (type: Bank)
- bank_022806 (type: Bank)
- bank_02915 (type: Bank)
- bank_029794 (type: Bank)

**Edges:**
- acct_80D3D29C0 belongs_to bank_0014277
- acct_80EBCE7D0 belongs_to bank_0030850
- acct_80106BFE0 belongs_to bank_00410
- acct_807470AB0 belongs_to bank_007675
- acct_80C52EB20 belongs_to bank_008539
- acct_802FA37E0 belongs_to bank_011852
- acct_80746EED0 belongs_to bank_011
- acct_8089BB010 belongs_to bank_014290
- acct_800181E80 belongs_to bank_020
- acct_802782E20 belongs_to bank_021745
- acct_804991B00 belongs_to bank_021745
- acct_80746F010 belongs_to bank_0218755
- acct_80105A670 belongs_to bank_022806
- acct_801068630 belongs_to bank_022
- acct_80106CC80 belongs_to bank_02915
- acct_80746E5E0 belongs_to bank_029794
- acct_80C52EB20 transfers_to acct_80C52EB20 amount: 15.33 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_804991B00 transfers_to acct_804991B00 amount: 31106.63 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80C52EB20 transfers_to acct_80C52EB20 amount: 31087.28 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_802782E20 transfers_to acct_8089BB010 amount: 12121907.39 Euro via: Cash timestamp: 2022/09/01 00:06
- acct_802782E20 transfers_to acct_8089BB010 amount: 328876.09 Euro via: ACH timestamp: 2022/09/01 00:06
- acct_80D3D29C0 transfers_to acct_80D3D29C0 amount: 9.02 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80106BFE0 transfers_to acct_8089BB010 amount: 0.13 Euro via: Credit Card timestamp: 2022/09/01 00:08
- acct_802782E20 transfers_to acct_802782E20 amount: 16.93 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_800181E80 transfers_to acct_800181E80 amount: 148755.25 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80EBCE7D0 transfers_to acct_80EBCE7D0 amount: 7.82 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_800181E80 transfers_to acct_800181E80 amount: 6.06 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_802782E20 transfers_to acct_8089BB010 amount: 14079095.50 Euro via: Cheque timestamp: 2022/09/01 00:18
- acct_80746F010 transfers_to acct_80746F010 amount: 20.35 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_807470AB0 transfers_to acct_807470AB0 amount: 4194.59 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_802782E20 transfers_to acct_8089BB010 amount: 11353.00 Euro via: Credit Card timestamp: 2022/09/01 00:26
- acct_8089BB010 transfers_to acct_80C52EB20 amount: 108.27 Euro via: Cash timestamp: 2022/09/01 03:40
- acct_80746E5E0 transfers_to acct_8089BB010 amount: 317515.78 Euro via: Cheque timestamp: 2022/09/01 05:05
- acct_80746E5E0 transfers_to acct_8089BB010 amount: 45233.08 Euro via: Wire timestamp: 2022/09/01 05:07
- acct_80746E5E0 transfers_to acct_8089BB010 amount: 26086.35 Euro via: ACH timestamp: 2022/09/01 05:23
- acct_80746E5E0 transfers_to acct_8089BB010 amount: 6121.92 Euro via: Credit Card timestamp: 2022/09/01 05:29
- acct_80746EED0 transfers_to acct_80746EED0 amount: 16.92 Euro via: Reinvestment timestamp: 2022/09/01 11:03
- acct_80746F010 transfers_to acct_80746F010 amount: 269.98 Euro via: Reinvestment timestamp: 2022/09/01 14:40
- acct_80746EED0 transfers_to acct_80746F010 amount: 2743.04 Euro via: ACH timestamp: 2022/09/01 15:05
- acct_807470AB0 transfers_to acct_80746F010 amount: 2889.02 Euro via: ACH timestamp: 2022/09/01 15:06
- acct_80746E5E0 transfers_to acct_80746F010 amount: 3404.43 Euro via: ACH timestamp: 2022/09/01 15:26
- acct_8089BB010 transfers_to acct_8089BB010 amount: 10106.20 Euro via: Reinvestment timestamp: 2022/09/01 15:39
- acct_804991B00 transfers_to acct_807470AB0 amount: 310.25 Euro via: Cheque timestamp: 2022/09/01 17:48
- acct_804991B00 transfers_to acct_807470AB0 amount: 194.97 Euro via: Credit Card timestamp: 2022/09/01 17:53
- acct_80EBCE7D0 transfers_to acct_80EBCE7D0 amount: 2095.96 Euro via: Reinvestment timestamp: 2022/09/01 19:59
- acct_80746E5E0 transfers_to acct_80746E5E0 amount: 824471.01 Euro via: Reinvestment timestamp: 2022/09/01 20:28
- acct_802782E20 transfers_to acct_802782E20 amount: 1140712.01 Euro via: Reinvestment timestamp: 2022/09/01 21:45
- acct_80746E5E0 transfers_to acct_8089BB010 amount: 317515.78 Euro via: Cheque timestamp: 2022/09/02 04:30
- acct_80746E5E0 transfers_to acct_8089BB010 amount: 26086.35 Euro via: ACH timestamp: 2022/09/02 04:35
- acct_80746E5E0 transfers_to acct_8089BB010 amount: 6121.92 Euro via: Credit Card timestamp: 2022/09/02 04:49
- acct_80746E5E0 transfers_to acct_8089BB010 amount: 45233.08 Euro via: Wire timestamp: 2022/09/02 04:51
- acct_807470AB0 transfers_to acct_80EBCE7D0 amount: 924.92 Euro via: ACH timestamp: 2022/09/02 10:06
- acct_807470AB0 transfers_to acct_80EBCE7D0 amount: 552.13 Euro via: Credit Card timestamp: 2022/09/02 10:11
- acct_807470AB0 transfers_to acct_80EBCE7D0 amount: 3286.82 Euro via: Cheque timestamp: 2022/09/02 10:28
- acct_804991B00 transfers_to acct_807470AB0 amount: 310.25 Euro via: Cheque timestamp: 2022/09/02 14:33
- acct_804991B00 transfers_to acct_807470AB0 amount: 194.97 Euro via: Credit Card timestamp: 2022/09/02 14:41
- acct_800181E80 transfers_to acct_807470AB0 amount: 960.99 Euro via: Cheque timestamp: 2022/09/02 16:17
- acct_8089BB010 transfers_to acct_80C52EB20 amount: 108.27 Euro via: Cash timestamp: 2022/09/02 16:23
- acct_800181E80 transfers_to acct_807470AB0 amount: 4128.47 Euro via: Wire timestamp: 2022/09/02 16:23
- acct_8089BB010 transfers_to acct_80D3D29C0 amount: 11580.36 Euro via: Cheque timestamp: 2022/09/02 17:22
- acct_8089BB010 transfers_to acct_80D3D29C0 amount: 4988.55 Euro via: Credit Card timestamp: 2022/09/02 17:23
- acct_80106CC80 transfers_to acct_8089BB010 amount: 7.31 Euro via: Credit Card timestamp: 2022/09/03 00:22
- acct_80105A670 transfers_to acct_8089BB010 amount: 42.64 Euro via: Credit Card timestamp: 2022/09/03 00:27
- acct_80746E5E0 transfers_to acct_8089BB010 amount: 26086.35 Euro via: ACH timestamp: 2022/09/03 01:40
- acct_80746E5E0 transfers_to acct_8089BB010 amount: 6121.92 Euro via: Credit Card timestamp: 2022/09/03 01:51
- acct_80746E5E0 transfers_to acct_8089BB010 amount: 317515.78 Euro via: Cheque timestamp: 2022/09/03 01:55
- acct_80746E5E0 transfers_to acct_8089BB010 amount: 45233.08 Euro via: Wire timestamp: 2022/09/03 01:55
- acct_8089BB010 transfers_to acct_80C52EB20 amount: 108.27 Euro via: Cash timestamp: 2022/09/03 09:33
- acct_80746E5E0 transfers_to acct_8089BB010 amount: 6121.92 Euro via: Credit Card timestamp: 2022/09/04 04:02
- acct_80746E5E0 transfers_to acct_8089BB010 amount: 45233.08 Euro via: Wire timestamp: 2022/09/04 04:05
- acct_80746E5E0 transfers_to acct_8089BB010 amount: 26086.35 Euro via: ACH timestamp: 2022/09/04 04:20
- acct_80746E5E0 transfers_to acct_8089BB010 amount: 317515.78 Euro via: Cheque timestamp: 2022/09/04 04:23
- acct_8089BB010 transfers_to acct_80C52EB20 amount: 108.27 Euro via: Cash timestamp: 2022/09/04 20:33
- acct_80746F010 transfers_to acct_807470AB0 amount: 2642.05 Euro via: ACH timestamp: 2022/09/04 22:30
- acct_80746EED0 transfers_to acct_807470AB0 amount: 814.45 Euro via: ACH timestamp: 2022/09/04 22:32
- acct_80746E5E0 transfers_to acct_807470AB0 amount: 189.02 Euro via: ACH timestamp: 2022/09/04 22:58
- acct_804991B00 transfers_to acct_807470AB0 amount: 310.25 Euro via: Cheque timestamp: 2022/09/05 01:05
- acct_804991B00 transfers_to acct_807470AB0 amount: 194.97 Euro via: Credit Card timestamp: 2022/09/05 01:09
- acct_80746E5E0 transfers_to acct_8089BB010 amount: 26086.35 Euro via: ACH timestamp: 2022/09/05 11:30
- acct_80746E5E0 transfers_to acct_8089BB010 amount: 45233.08 Euro via: Wire timestamp: 2022/09/05 11:54
- acct_80746E5E0 transfers_to acct_8089BB010 amount: 317515.78 Euro via: Cheque timestamp: 2022/09/05 11:55
- acct_80746E5E0 transfers_to acct_8089BB010 amount: 6121.92 Euro via: Credit Card timestamp: 2022/09/05 11:55
- acct_8089BB010 transfers_to acct_80C52EB20 amount: 108.27 Euro via: Cash timestamp: 2022/09/05 22:27
- acct_804991B00 transfers_to acct_807470AB0 amount: 310.25 Euro via: Cheque timestamp: 2022/09/06 01:14
- acct_804991B00 transfers_to acct_807470AB0 amount: 194.97 Euro via: Credit Card timestamp: 2022/09/06 01:15
- acct_80746E5E0 transfers_to acct_8089BB010 amount: 26086.35 Euro via: ACH timestamp: 2022/09/06 02:30
- acct_80746E5E0 transfers_to acct_8089BB010 amount: 6121.92 Euro via: Credit Card timestamp: 2022/09/06 02:44
- acct_80746E5E0 transfers_to acct_8089BB010 amount: 317515.78 Euro via: Cheque timestamp: 2022/09/06 02:45
- acct_80746E5E0 transfers_to acct_8089BB010 amount: 45233.08 Euro via: Wire timestamp: 2022/09/06 02:59
- acct_8089BB010 transfers_to acct_80C52EB20 amount: 108.27 Euro via: Cash timestamp: 2022/09/06 07:31
- acct_80106BFE0 transfers_to acct_8089BB010 amount: 38.07 Euro via: Credit Card timestamp: 2022/09/07 00:14
- acct_80746E5E0 transfers_to acct_8089BB010 amount: 317515.78 Euro via: Cheque timestamp: 2022/09/07 03:35
- acct_80746E5E0 transfers_to acct_8089BB010 amount: 45233.08 Euro via: Wire timestamp: 2022/09/07 03:43
- acct_80746E5E0 transfers_to acct_8089BB010 amount: 6121.92 Euro via: Credit Card timestamp: 2022/09/07 03:48
- acct_80746E5E0 transfers_to acct_8089BB010 amount: 26086.35 Euro via: ACH timestamp: 2022/09/07 03:48
- acct_804991B00 transfers_to acct_807470AB0 amount: 310.25 Euro via: Cheque timestamp: 2022/09/07 15:31
- acct_804991B00 transfers_to acct_807470AB0 amount: 194.97 Euro via: Credit Card timestamp: 2022/09/07 15:47
- acct_8089BB010 transfers_to acct_80C52EB20 amount: 108.27 Euro via: Cash timestamp: 2022/09/07 20:10
- acct_801068630 transfers_to acct_8089BB010 amount: 114.70 Euro via: Credit Card timestamp: 2022/09/08 00:11
- acct_804991B00 transfers_to acct_807470AB0 amount: 310.25 Euro via: Cheque timestamp: 2022/09/08 02:34
- acct_804991B00 transfers_to acct_807470AB0 amount: 194.97 Euro via: Credit Card timestamp: 2022/09/08 02:55
- acct_8089BB010 transfers_to acct_80C52EB20 amount: 108.27 Euro via: Cash timestamp: 2022/09/08 09:51
- acct_80746E5E0 transfers_to acct_8089BB010 amount: 6121.92 Euro via: Credit Card timestamp: 2022/09/08 15:36
- acct_80746E5E0 transfers_to acct_8089BB010 amount: 45233.08 Euro via: Wire timestamp: 2022/09/08 15:47
- acct_80746E5E0 transfers_to acct_8089BB010 amount: 26086.35 Euro via: ACH timestamp: 2022/09/08 15:57
- acct_80746E5E0 transfers_to acct_8089BB010 amount: 317515.78 Euro via: Cheque timestamp: 2022/09/08 15:58
- acct_80105A670 transfers_to acct_8089BB010 amount: 40.69 Euro via: Credit Card timestamp: 2022/09/09 00:17
- acct_80746E5E0 transfers_to acct_8089BB010 amount: 45233.08 Euro via: Wire timestamp: 2022/09/09 11:03
- acct_80746E5E0 transfers_to acct_8089BB010 amount: 6121.92 Euro via: Credit Card timestamp: 2022/09/09 11:12
- acct_80746E5E0 transfers_to acct_8089BB010 amount: 26086.35 Euro via: ACH timestamp: 2022/09/09 11:19
- acct_80746E5E0 transfers_to acct_8089BB010 amount: 317515.78 Euro via: Cheque timestamp: 2022/09/09 11:22
- acct_80746F010 transfers_to acct_80746EED0 amount: 2837.54 Euro via: ACH timestamp: 2022/09/09 14:30
- acct_807470AB0 transfers_to acct_80746EED0 amount: 1431.93 Euro via: ACH timestamp: 2022/09/09 14:44
- acct_80746E5E0 transfers_to acct_80746EED0 amount: 1701.17 Euro via: ACH timestamp: 2022/09/09 14:49
- acct_804991B00 transfers_to acct_807470AB0 amount: 310.25 Euro via: Cheque timestamp: 2022/09/09 16:00
- acct_804991B00 transfers_to acct_807470AB0 amount: 194.97 Euro via: Credit Card timestamp: 2022/09/09 16:12
- acct_800181E80 transfers_to acct_807470AB0 amount: 4128.47 Euro via: Wire timestamp: 2022/09/09 19:06
- acct_800181E80 transfers_to acct_807470AB0 amount: 960.99 Euro via: Cheque timestamp: 2022/09/09 19:26
- acct_8089BB010 transfers_to acct_80C52EB20 amount: 108.27 Euro via: Cash timestamp: 2022/09/09 22:31
- acct_802FA37E0 transfers_to acct_8089BB010 amount: 7.39 Euro via: Credit Card timestamp: 2022/09/10 00:04
- acct_80106CC80 transfers_to acct_8089BB010 amount: 169.12 Euro via: Credit Card timestamp: 2022/09/10 00:15
- acct_80746E5E0 transfers_to acct_8089BB010 amount: 6121.92 Euro via: Credit Card timestamp: 2022/09/10 08:36
- acct_80746E5E0 transfers_to acct_8089BB010 amount: 26086.35 Euro via: ACH timestamp: 2022/09/10 08:38
- acct_80746E5E0 transfers_to acct_8089BB010 amount: 45233.08 Euro via: Wire timestamp: 2022/09/10 08:39
- acct_80746E5E0 transfers_to acct_8089BB010 amount: 317515.78 Euro via: Cheque timestamp: 2022/09/10 08:55
- acct_8089BB010 transfers_to acct_80C52EB20 amount: 108.27 Euro via: Cash timestamp: 2022/09/10 15:05

SUMMARY STATISTICS:
  Total transactions: 110
  Unique accounts: 16
  Total volume: 32,738,898.26
  Avg transaction: 297,626.35
  Time span: 102 units
  Max out-degree: 44 (node: 029794_80746E5E0)
  Max in-degree: 53 (node: 014290_8089BB010)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


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_01908) ===

**Nodes:**
- acct_803325B90 (type: Account)
- acct_80146D840 (type: Account)
- acct_8133A2FC0 (type: Account)
- acct_800F1D450 (type: Account)
- acct_800140320 (type: Account)
- acct_80014F510 (type: Account)
- acct_801463190 (type: Account)
- acct_803E7C450 (type: Account)
- acct_8089F5000 (type: Account)
- acct_80796FC70 (type: Account)
- acct_8050A0EB0 (type: Account)
- acct_810DFAF60 (type: Account)
- acct_8005B3430 (type: Account)
- acct_800C4F160 (type: Account)
- acct_8043B6290 (type: Account)
- acct_800593210 (type: Account)
- acct_800B29520 (type: Account)
- acct_805AAD240 (type: Account)
- acct_80AADA5B0 (type: Account)
- acct_80D332FA0 (type: Account)
- acct_802E09D10 (type: Account)
- acct_8008BFC20 (type: Account)
- acct_80E5509C0 (type: Account)
- acct_8010DCB60 (type: Account)
- acct_801A96D20 (type: Account)
- acct_80075A4E0 (type: Account)
- acct_80418FB40 (type: Account)
- acct_80A6DE620 (type: Account)
- acct_802E49C00 (type: Account)
- acct_80418FBE0 (type: Account)
- acct_8133A34F0 (type: Account)
- bank_001 (type: Bank)
- bank_001244 (type: Bank)
- bank_001412 (type: Bank)
- bank_0015768 (type: Bank)
- bank_001853 (type: Bank)
- bank_003149 (type: Bank)
- bank_004726 (type: Bank)
- bank_005394 (type: Bank)
- bank_006030 (type: Bank)
- bank_006052 (type: Bank)
- bank_006129 (type: Bank)
- bank_00795 (type: Bank)
- bank_00908 (type: Bank)
- bank_009129 (type: Bank)
- bank_010 (type: Bank)
- bank_0111631 (type: Bank)
- bank_0122080 (type: Bank)
- bank_015723 (type: Bank)
- bank_01588 (type: Bank)
- bank_016586 (type: Bank)
- bank_01688 (type: Bank)
- bank_01729 (type: Bank)
- bank_0211050 (type: Bank)
- bank_0222664 (type: Bank)
- bank_022345 (type: Bank)
- bank_031120 (type: Bank)
- bank_0343308 (type: Bank)

**Edges:**
- acct_803325B90 belongs_to bank_001244
- acct_80146D840 belongs_to bank_001412
- acct_8133A2FC0 belongs_to bank_0015768
- acct_800F1D450 belongs_to bank_001853
- acct_800140320 belongs_to bank_001
- acct_80014F510 belongs_to bank_001
- acct_801463190 belongs_to bank_003149
- acct_803E7C450 belongs_to bank_004726
- acct_8089F5000 belongs_to bank_005394
- acct_80796FC70 belongs_to bank_006030
- acct_8050A0EB0 belongs_to bank_006052
- acct_810DFAF60 belongs_to bank_006129
- acct_8005B3430 belongs_to bank_00795
- acct_800C4F160 belongs_to bank_00908
- acct_8043B6290 belongs_to bank_009129
- acct_800593210 belongs_to bank_010
- acct_800B29520 belongs_to bank_010
- acct_805AAD240 belongs_to bank_010
- acct_80AADA5B0 belongs_to bank_0111631
- acct_80D332FA0 belongs_to bank_0122080
- acct_802E09D10 belongs_to bank_015723
- acct_8008BFC20 belongs_to bank_01588
- acct_80E5509C0 belongs_to bank_016586
- acct_8010DCB60 belongs_to bank_01688
- acct_801A96D20 belongs_to bank_01688
- acct_80075A4E0 belongs_to bank_01729
- acct_80418FB40 belongs_to bank_0211050
- acct_80A6DE620 belongs_to bank_0222664
- acct_802E49C00 belongs_to bank_022345
- acct_80418FBE0 belongs_to bank_031120
- acct_8133A34F0 belongs_to bank_0343308
- acct_8005B3430 transfers_to acct_8005B3430 amount: 22090.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_803E7C450 transfers_to acct_803E7C450 amount: 1165.89 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_803E7C450 transfers_to acct_803E7C450 amount: 3.79 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_802E09D10 transfers_to acct_802E09D10 amount: 30141.09 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8050A0EB0 transfers_to acct_8050A0EB0 amount: 13.48 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8133A2FC0 transfers_to acct_8133A2FC0 amount: 17.33 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8043B6290 transfers_to acct_8043B6290 amount: 57688.49 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_800140320 transfers_to acct_800140320 amount: 408722.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_801A96D20 transfers_to acct_801A96D20 amount: 18.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80E5509C0 transfers_to acct_80E5509C0 amount: 481792.37 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8010DCB60 transfers_to acct_8010DCB60 amount: 47100.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_800140320 transfers_to acct_800140320 amount: 7.85 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8043B6290 transfers_to acct_8043B6290 amount: 16.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80146D840 transfers_to acct_80418FB40 amount: 1020.40 US Dollar via: Cheque timestamp: 2022/09/01 01:10
- acct_80418FB40 transfers_to acct_810DFAF60 amount: 143.63 US Dollar via: Cheque timestamp: 2022/09/01 01:15
- acct_80075A4E0 transfers_to acct_80075A4E0 amount: 5616148.28 US Dollar via: Reinvestment timestamp: 2022/09/01 01:16
- acct_80418FB40 transfers_to acct_810DFAF60 amount: 617.73 US Dollar via: Credit Card timestamp: 2022/09/01 01:18
- acct_800B29520 transfers_to acct_8010DCB60 amount: 1933.30 US Dollar via: ACH timestamp: 2022/09/01 01:45
- acct_800B29520 transfers_to acct_8010DCB60 amount: 8951.57 US Dollar via: Cheque timestamp: 2022/09/01 01:53
- acct_800B29520 transfers_to acct_8010DCB60 amount: 3237.11 US Dollar via: Credit Card timestamp: 2022/09/01 01:53
- acct_8008BFC20 transfers_to acct_8008BFC20 amount: 14.29 US Dollar via: Reinvestment timestamp: 2022/09/01 03:57
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- acct_8010DCB60 transfers_to acct_802E09D10 amount: 391.88 US Dollar via: Cheque timestamp: 2022/09/01 14:41
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- acct_8010DCB60 transfers_to acct_80146D840 amount: 24238.47 US Dollar via: Cheque timestamp: 2022/09/01 16:32
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- acct_8005B3430 transfers_to acct_80AADA5B0 amount: 1919.16 US Dollar via: Cheque timestamp: 2022/09/01 16:59
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- acct_8010DCB60 transfers_to acct_801463190 amount: 70.32 US Dollar via: Cheque timestamp: 2022/09/01 18:45
- acct_8010DCB60 transfers_to acct_801463190 amount: 23.04 US Dollar via: ACH timestamp: 2022/09/01 18:55
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- acct_800140320 transfers_to acct_8005B3430 amount: 2423.35 US Dollar via: ACH timestamp: 2022/09/01 20:36
- acct_800140320 transfers_to acct_8005B3430 amount: 9738.72 US Dollar via: Cheque timestamp: 2022/09/01 20:46
- acct_8005B3430 transfers_to acct_800C4F160 amount: 78.89 US Dollar via: Cheque timestamp: 2022/09/01 21:08
- acct_80146D840 transfers_to acct_80146D840 amount: 10589751.68 US Dollar via: ACH timestamp: 2022/09/01 21:25
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- acct_8005B3430 transfers_to acct_8043B6290 amount: 320.47 US Dollar via: ACH timestamp: 2022/09/02 05:27
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- acct_8005B3430 transfers_to acct_80AADA5B0 amount: 376.61 US Dollar via: Cash timestamp: 2022/09/02 07:14
- acct_8005B3430 transfers_to acct_80AADA5B0 amount: 1919.16 US Dollar via: Cheque timestamp: 2022/09/02 07:24
- acct_8005B3430 transfers_to acct_80D332FA0 amount: 271.32 US Dollar via: Cheque timestamp: 2022/09/02 07:30
- acct_8005B3430 transfers_to acct_80D332FA0 amount: 1329.30 US Dollar via: Credit Card timestamp: 2022/09/02 07:50
- acct_80146D840 transfers_to acct_80146D840 amount: 10589751.68 US Dollar via: ACH timestamp: 2022/09/02 09:11
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- acct_8010DCB60 transfers_to acct_802E09D10 amount: 1434.95 US Dollar via: Credit Card timestamp: 2022/09/02 10:06
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- acct_80146D840 transfers_to acct_8133A2FC0 amount: 1443.06 US Dollar via: Cheque timestamp: 2022/09/02 15:49
- acct_80146D840 transfers_to acct_8133A2FC0 amount: 2575.07 US Dollar via: Cash timestamp: 2022/09/02 15:50
- acct_80418FB40 transfers_to acct_80A6DE620 amount: 191.24 US Dollar via: Cheque timestamp: 2022/09/02 15:51
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- acct_8010DCB60 transfers_to acct_801463190 amount: 23.04 US Dollar via: ACH timestamp: 2022/09/02 18:33
- acct_800B29520 transfers_to acct_8010DCB60 amount: 8951.57 US Dollar via: Cheque timestamp: 2022/09/02 18:34
- acct_800B29520 transfers_to acct_8010DCB60 amount: 3237.11 US Dollar via: Credit Card timestamp: 2022/09/02 18:45
- acct_80014F510 transfers_to acct_8005B3430 amount: 39916.88 US Dollar via: Cheque timestamp: 2022/09/02 18:50
- acct_800B29520 transfers_to acct_8010DCB60 amount: 1933.30 US Dollar via: ACH timestamp: 2022/09/02 18:53
- acct_8010DCB60 transfers_to acct_801463190 amount: 70.32 US Dollar via: Cheque timestamp: 2022/09/02 18:59
- acct_8005B3430 transfers_to acct_8008BFC20 amount: 1581.14 US Dollar via: Cheque timestamp: 2022/09/02 19:36
- acct_8005B3430 transfers_to acct_8008BFC20 amount: 428.02 US Dollar via: Credit Card timestamp: 2022/09/02 19:55
- acct_8050A0EB0 transfers_to acct_80796FC70 amount: 312483.86 Euro via: Cash timestamp: 2022/09/02 20:07
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- acct_8005B3430 transfers_to acct_800C4F160 amount: 78.89 US Dollar via: Cheque timestamp: 2022/09/02 20:51
- acct_8005B3430 transfers_to acct_800C4F160 amount: 128.47 US Dollar via: Cash timestamp: 2022/09/02 20:58
- acct_8089F5000 transfers_to acct_8133A2FC0 amount: 108.90 US Dollar via: Cash timestamp: 2022/09/02 22:03
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- acct_80418FB40 transfers_to acct_805AAD240 amount: 1423.42 US Dollar via: Cheque timestamp: 2022/09/02 23:35
- acct_800140320 transfers_to acct_8005B3430 amount: 2423.35 US Dollar via: ACH timestamp: 2022/09/02 23:35
- acct_80418FB40 transfers_to acct_805AAD240 amount: 898.70 US Dollar via: Credit Card timestamp: 2022/09/02 23:41
- acct_800140320 transfers_to acct_8005B3430 amount: 9738.72 US Dollar via: Cheque timestamp: 2022/09/02 23:41
- acct_8010DCB60 transfers_to acct_80146D840 amount: 24238.47 US Dollar via: Cheque timestamp: 2022/09/02 23:54
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- acct_8005B3430 transfers_to acct_800C4F160 amount: 78.89 US Dollar via: Cheque timestamp: 2022/09/03 03:01
- acct_8005B3430 transfers_to acct_800C4F160 amount: 128.47 US Dollar via: Cash timestamp: 2022/09/03 03:01
- acct_800140320 transfers_to acct_8005B3430 amount: 9738.72 US Dollar via: Cheque timestamp: 2022/09/03 12:42
- acct_800140320 transfers_to acct_8005B3430 amount: 2423.35 US Dollar via: ACH timestamp: 2022/09/03 12:45
- acct_80418FB40 transfers_to acct_80A6DE620 amount: 191.24 US Dollar via: Cheque timestamp: 2022/09/03 20:04
- acct_80146D840 transfers_to acct_8133A2FC0 amount: 1443.06 US Dollar via: Cheque timestamp: 2022/09/03 23:37
- acct_80146D840 transfers_to acct_8133A2FC0 amount: 2575.07 US Dollar via: Cash timestamp: 2022/09/03 23:37
- acct_80418FB40 transfers_to acct_80A6DE620 amount: 191.24 US Dollar via: Cheque timestamp: 2022/09/04 08:07
- acct_8005B3430 transfers_to acct_800C4F160 amount: 128.47 US Dollar via: Cash timestamp: 2022/09/04 10:49
- acct_8005B3430 transfers_to acct_800C4F160 amount: 78.89 US Dollar via: Cheque timestamp: 2022/09/04 10:55
- acct_800140320 transfers_to acct_8005B3430 amount: 9738.72 US Dollar via: Cheque timestamp: 2022/09/04 22:31
- acct_800140320 transfers_to acct_8005B3430 amount: 2423.35 US Dollar via: ACH timestamp: 2022/09/04 22:38
- acct_80146D840 transfers_to acct_8133A2FC0 amount: 2575.07 US Dollar via: Cash timestamp: 2022/09/04 23:16
- acct_80146D840 transfers_to acct_8133A2FC0 amount: 1443.06 US Dollar via: Cheque timestamp: 2022/09/04 23:19
- acct_8005B3430 transfers_to acct_8043B6290 amount: 320.47 US Dollar via: ACH timestamp: 2022/09/05 02:04
- acct_8005B3430 transfers_to acct_8043B6290 amount: 394.40 US Dollar via: Cheque timestamp: 2022/09/05 02:05
- acct_8010DCB60 transfers_to acct_80146D840 amount: 24238.47 US Dollar via: Cheque timestamp: 2022/09/05 02:29
- acct_80418FB40 transfers_to acct_810DFAF60 amount: 617.73 US Dollar via: Credit Card timestamp: 2022/09/05 02:50
- acct_80418FB40 transfers_to acct_810DFAF60 amount: 143.63 US Dollar via: Cheque timestamp: 2022/09/05 02:52
- acct_8010DCB60 transfers_to acct_801463190 amount: 70.32 US Dollar via: Cheque timestamp: 2022/09/05 03:09
- acct_8005B3430 transfers_to acct_8008BFC20 amount: 1581.14 US Dollar via: Cheque timestamp: 2022/09/05 03:15
- acct_8005B3430 transfers_to acct_8008BFC20 amount: 428.02 US Dollar via: Credit Card timestamp: 2022/09/05 03:19
- acct_8010DCB60 transfers_to acct_801463190 amount: 23.04 US Dollar via: ACH timestamp: 2022/09/05 03:26
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- acct_8005B3430 transfers_to acct_80E5509C0 amount: 5042.89 US Dollar via: Cheque timestamp: 2022/09/05 07:55
- acct_800B29520 transfers_to acct_8010DCB60 amount: 3237.11 US Dollar via: Credit Card timestamp: 2022/09/05 11:38
- acct_800B29520 transfers_to acct_8010DCB60 amount: 8951.57 US Dollar via: Cheque timestamp: 2022/09/05 11:58
- acct_800B29520 transfers_to acct_8010DCB60 amount: 1933.30 US Dollar via: ACH timestamp: 2022/09/05 11:59
- acct_8010DCB60 transfers_to acct_802E09D10 amount: 391.88 US Dollar via: Cheque timestamp: 2022/09/05 14:05
- acct_8005B3430 transfers_to acct_800C4F160 amount: 78.89 US Dollar via: Cheque timestamp: 2022/09/05 14:13
- acct_8005B3430 transfers_to acct_800C4F160 amount: 128.47 US Dollar via: Cash timestamp: 2022/09/05 14:13
- acct_8010DCB60 transfers_to acct_802E09D10 amount: 1434.95 US Dollar via: Credit Card timestamp: 2022/09/05 14:25
- acct_80418FB40 transfers_to acct_80A6DE620 amount: 191.24 US Dollar via: Cheque timestamp: 2022/09/05 15:07
- acct_80418FB40 transfers_to acct_805AAD240 amount: 1423.42 US Dollar via: Cheque timestamp: 2022/09/05 16:11
- acct_80418FB40 transfers_to acct_805AAD240 amount: 898.70 US Dollar via: Credit Card timestamp: 2022/09/05 16:29
- acct_800140320 transfers_to acct_8005B3430 amount: 2423.35 US Dollar via: ACH timestamp: 2022/09/05 18:01
- acct_800140320 transfers_to acct_8005B3430 amount: 9738.72 US Dollar via: Cheque timestamp: 2022/09/05 18:29
- acct_80146D840 transfers_to acct_80418FB40 amount: 1020.40 US Dollar via: Cheque timestamp: 2022/09/05 19:00
- acct_8005B3430 transfers_to acct_80D332FA0 amount: 271.32 US Dollar via: Cheque timestamp: 2022/09/05 19:02
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- acct_8005B3430 transfers_to acct_80AADA5B0 amount: 1919.16 US Dollar via: Cheque timestamp: 2022/09/05 19:54
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- acct_80146D840 transfers_to acct_8133A2FC0 amount: 2575.07 US Dollar via: Cash timestamp: 2022/09/05 22:51
- acct_80146D840 transfers_to acct_8133A2FC0 amount: 1443.06 US Dollar via: Cheque timestamp: 2022/09/05 22:59
- acct_80146D840 transfers_to acct_80146D840 amount: 10589751.68 US Dollar via: ACH timestamp: 2022/09/05 23:05
- acct_80146D840 transfers_to acct_80796FC70 amount: 9037294.09 Euro via: ACH timestamp: 2022/09/05 23:05
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- acct_80418FB40 transfers_to acct_805AAD240 amount: 898.70 US Dollar via: Credit Card timestamp: 2022/09/06 00:49
- acct_80418FB40 transfers_to acct_805AAD240 amount: 1423.42 US Dollar via: Cheque timestamp: 2022/09/06 00:52
- acct_80146D840 transfers_to acct_80146D840 amount: 10589751.68 US Dollar via: ACH timestamp: 2022/09/06 02:32
- acct_80146D840 transfers_to acct_80796FC70 amount: 9037294.09 Euro via: ACH timestamp: 2022/09/06 02:32
- acct_8010DCB60 transfers_to acct_802E09D10 amount: 391.88 US Dollar via: Cheque timestamp: 2022/09/06 05:02
- acct_8010DCB60 transfers_to acct_802E09D10 amount: 1434.95 US Dollar via: Credit Card timestamp: 2022/09/06 05:29
- acct_8010DCB60 transfers_to acct_80146D840 amount: 24238.47 US Dollar via: Cheque timestamp: 2022/09/06 06:39
- acct_8010DCB60 transfers_to acct_801463190 amount: 23.04 US Dollar via: ACH timestamp: 2022/09/06 07:02
- acct_8010DCB60 transfers_to acct_801463190 amount: 70.32 US Dollar via: Cheque timestamp: 2022/09/06 07:14
- acct_8005B3430 transfers_to acct_80075A4E0 amount: 796.33 US Dollar via: Cheque timestamp: 2022/09/06 10:14
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- acct_8005B3430 transfers_to acct_80AADA5B0 amount: 1919.16 US Dollar via: Cheque timestamp: 2022/09/06 13:05
- acct_8005B3430 transfers_to acct_8008BFC20 amount: 428.02 US Dollar via: Credit Card timestamp: 2022/09/06 13:12
- acct_800140320 transfers_to acct_8005B3430 amount: 9738.72 US Dollar via: Cheque timestamp: 2022/09/06 13:14
- acct_8005B3430 transfers_to acct_800C4F160 amount: 78.89 US Dollar via: Cheque timestamp: 2022/09/06 13:16
- acct_8005B3430 transfers_to acct_8008BFC20 amount: 1581.14 US Dollar via: Cheque timestamp: 2022/09/06 13:17
- acct_8005B3430 transfers_to acct_80AADA5B0 amount: 376.61 US Dollar via: Cash timestamp: 2022/09/06 13:17
- acct_8005B3430 transfers_to acct_80AADA5B0 amount: 236.20 US Dollar via: Wire timestamp: 2022/09/06 13:25
- acct_8005B3430 transfers_to acct_80AADA5B0 amount: 1042.01 US Dollar via: Credit Card timestamp: 2022/09/06 13:27
- acct_8005B3430 transfers_to acct_800C4F160 amount: 128.47 US Dollar via: Cash timestamp: 2022/09/06 13:29
- acct_800140320 transfers_to acct_8005B3430 amount: 2423.35 US Dollar via: ACH timestamp: 2022/09/06 13:29
- acct_8005B3430 transfers_to acct_80E5509C0 amount: 5042.89 US Dollar via: Cheque timestamp: 2022/09/06 14:00
- acct_8005B3430 transfers_to acct_80E5509C0 amount: 2258.95 US Dollar via: Credit Card timestamp: 2022/09/06 14:25
- acct_8005B3430 transfers_to acct_80D332FA0 amount: 1329.30 US Dollar via: Credit Card timestamp: 2022/09/06 14:36
- acct_8005B3430 transfers_to acct_80D332FA0 amount: 271.32 US Dollar via: Cheque timestamp: 2022/09/06 14:54
- acct_80146D840 transfers_to acct_80418FB40 amount: 1020.40 US Dollar via: Cheque timestamp: 2022/09/06 17:12
- acct_80418FB40 transfers_to acct_80A6DE620 amount: 191.24 US Dollar via: Cheque timestamp: 2022/09/06 17:38
- acct_8005B3430 transfers_to acct_8043B6290 amount: 320.47 US Dollar via: ACH timestamp: 2022/09/06 18:04
- acct_8005B3430 transfers_to acct_8043B6290 amount: 394.40 US Dollar via: Cheque timestamp: 2022/09/06 18:20
- acct_80418FB40 transfers_to acct_810DFAF60 amount: 617.73 US Dollar via: Credit Card timestamp: 2022/09/06 21:30
- acct_80418FB40 transfers_to acct_810DFAF60 amount: 143.63 US Dollar via: Cheque timestamp: 2022/09/06 21:44
- acct_800B29520 transfers_to acct_8010DCB60 amount: 8951.57 US Dollar via: Cheque timestamp: 2022/09/06 23:00
- acct_800B29520 transfers_to acct_8010DCB60 amount: 1933.30 US Dollar via: ACH timestamp: 2022/09/06 23:03
- acct_800B29520 transfers_to acct_8010DCB60 amount: 3237.11 US Dollar via: Credit Card timestamp: 2022/09/06 23:23
- acct_80146D840 transfers_to acct_8133A2FC0 amount: 2575.07 US Dollar via: Cash timestamp: 2022/09/06 23:47
- acct_80146D840 transfers_to acct_8133A2FC0 amount: 1443.06 US Dollar via: Cheque timestamp: 2022/09/06 23:50
- acct_80418FB40 transfers_to acct_805AAD240 amount: 898.70 US Dollar via: Credit Card timestamp: 2022/09/07 01:37
- acct_80418FB40 transfers_to acct_805AAD240 amount: 1423.42 US Dollar via: Cheque timestamp: 2022/09/07 01:51
- acct_8005B3430 transfers_to acct_800C4F160 amount: 128.47 US Dollar via: Cash timestamp: 2022/09/07 05:40
- acct_8005B3430 transfers_to acct_800C4F160 amount: 78.89 US Dollar via: Cheque timestamp: 2022/09/07 05:46
- acct_8005B3430 transfers_to acct_80075A4E0 amount: 402.20 US Dollar via: Credit Card timestamp: 2022/09/07 06:31
- acct_8005B3430 transfers_to acct_80075A4E0 amount: 796.33 US Dollar via: Cheque timestamp: 2022/09/07 06:43
- acct_8005B3430 transfers_to acct_80E5509C0 amount: 5042.89 US Dollar via: Cheque timestamp: 2022/09/07 07:03
- acct_8005B3430 transfers_to acct_80E5509C0 amount: 2258.95 US Dollar via: Credit Card timestamp: 2022/09/07 07:15
- acct_8010DCB60 transfers_to acct_801463190 amount: 70.32 US Dollar via: Cheque timestamp: 2022/09/07 08:11
- acct_8010DCB60 transfers_to acct_801463190 amount: 23.04 US Dollar via: ACH timestamp: 2022/09/07 08:13
- acct_800B29520 transfers_to acct_8010DCB60 amount: 8951.57 US Dollar via: Cheque timestamp: 2022/09/07 09:15
- acct_800B29520 transfers_to acct_8010DCB60 amount: 3237.11 US Dollar via: Credit Card timestamp: 2022/09/07 09:20
- acct_800B29520 transfers_to acct_8010DCB60 amount: 1933.30 US Dollar via: ACH timestamp: 2022/09/07 09:22
- acct_8010DCB60 transfers_to acct_802E09D10 amount: 391.88 US Dollar via: Cheque timestamp: 2022/09/07 10:22
- acct_8010DCB60 transfers_to acct_802E09D10 amount: 1434.95 US Dollar via: Credit Card timestamp: 2022/09/07 10:23
- acct_8005B3430 transfers_to acct_8043B6290 amount: 394.40 US Dollar via: Cheque timestamp: 2022/09/07 10:32
- acct_8005B3430 transfers_to acct_8043B6290 amount: 320.47 US Dollar via: ACH timestamp: 2022/09/07 10:33
- acct_80418FB40 transfers_to acct_810DFAF60 amount: 617.73 US Dollar via: Credit Card timestamp: 2022/09/07 11:34
- acct_80418FB40 transfers_to acct_810DFAF60 amount: 143.63 US Dollar via: Cheque timestamp: 2022/09/07 11:44
- acct_8010DCB60 transfers_to acct_80146D840 amount: 24238.47 US Dollar via: Cheque timestamp: 2022/09/07 12:32
- acct_80146D840 transfers_to acct_8133A2FC0 amount: 2575.07 US Dollar via: Cash timestamp: 2022/09/07 14:44
- acct_800140320 transfers_to acct_8005B3430 amount: 9738.72 US Dollar via: Cheque timestamp: 2022/09/07 14:46
- acct_80146D840 transfers_to acct_8133A2FC0 amount: 1443.06 US Dollar via: Cheque timestamp: 2022/09/07 14:49
- acct_800140320 transfers_to acct_8005B3430 amount: 2423.35 US Dollar via: ACH timestamp: 2022/09/07 14:54
- acct_8005B3430 transfers_to acct_8008BFC20 amount: 1581.14 US Dollar via: Cheque timestamp: 2022/09/07 16:03
- acct_8005B3430 transfers_to acct_8008BFC20 amount: 428.02 US Dollar via: Credit Card timestamp: 2022/09/07 16:06
- acct_8005B3430 transfers_to acct_80AADA5B0 amount: 236.20 US Dollar via: Wire timestamp: 2022/09/07 20:34
- acct_8005B3430 transfers_to acct_80AADA5B0 amount: 1919.16 US Dollar via: Cheque timestamp: 2022/09/07 20:48
- acct_8005B3430 transfers_to acct_80AADA5B0 amount: 1042.01 US Dollar via: Credit Card timestamp: 2022/09/07 20:49
- acct_8005B3430 transfers_to acct_80AADA5B0 amount: 376.61 US Dollar via: Cash timestamp: 2022/09/07 20:56
- acct_80146D840 transfers_to acct_80146D840 amount: 10589751.68 US Dollar via: ACH timestamp: 2022/09/07 21:06
- acct_80146D840 transfers_to acct_80796FC70 amount: 9037294.09 Euro via: ACH timestamp: 2022/09/07 21:06
- acct_8005B3430 transfers_to acct_80D332FA0 amount: 271.32 US Dollar via: Cheque timestamp: 2022/09/07 21:32
- acct_8005B3430 transfers_to acct_80D332FA0 amount: 1329.30 US Dollar via: Credit Card timestamp: 2022/09/07 21:49
- acct_80146D840 transfers_to acct_80418FB40 amount: 1020.40 US Dollar via: Cheque timestamp: 2022/09/07 22:29
- acct_80418FB40 transfers_to acct_80A6DE620 amount: 191.24 US Dollar via: Cheque timestamp: 2022/09/07 23:27
- acct_8005B3430 transfers_to acct_80E5509C0 amount: 2258.95 US Dollar via: Credit Card timestamp: 2022/09/08 02:14
- acct_8005B3430 transfers_to acct_80E5509C0 amount: 5042.89 US Dollar via: Cheque timestamp: 2022/09/08 02:20
- acct_8010DCB60 transfers_to acct_802E09D10 amount: 391.88 US Dollar via: Cheque timestamp: 2022/09/08 03:16
- acct_8010DCB60 transfers_to acct_802E09D10 amount: 1434.95 US Dollar via: Credit Card timestamp: 2022/09/08 03:24
- acct_8005B3430 transfers_to acct_80075A4E0 amount: 402.20 US Dollar via: Credit Card timestamp: 2022/09/08 03:44
- acct_8005B3430 transfers_to acct_80075A4E0 amount: 796.33 US Dollar via: Cheque timestamp: 2022/09/08 03:47
- acct_80146D840 transfers_to acct_80146D840 amount: 10589751.68 US Dollar via: ACH timestamp: 2022/09/08 05:25
- acct_80146D840 transfers_to acct_80796FC70 amount: 9037294.09 Euro via: ACH timestamp: 2022/09/08 05:25
- acct_8005B3430 transfers_to acct_8043B6290 amount: 394.40 US Dollar via: Cheque timestamp: 2022/09/08 05:35
- acct_8005B3430 transfers_to acct_8043B6290 amount: 320.47 US Dollar via: ACH timestamp: 2022/09/08 05:36
- acct_80146D840 transfers_to acct_8133A2FC0 amount: 1443.06 US Dollar via: Cheque timestamp: 2022/09/08 06:06
- acct_8005B3430 transfers_to acct_8008BFC20 amount: 428.02 US Dollar via: Credit Card timestamp: 2022/09/08 06:11
- acct_80146D840 transfers_to acct_8133A2FC0 amount: 2575.07 US Dollar via: Cash timestamp: 2022/09/08 06:17
- acct_8005B3430 transfers_to acct_8008BFC20 amount: 1581.14 US Dollar via: Cheque timestamp: 2022/09/08 06:23
- acct_800140320 transfers_to acct_8005B3430 amount: 9738.72 US Dollar via: Cheque timestamp: 2022/09/08 08:43
- acct_800140320 transfers_to acct_8005B3430 amount: 2423.35 US Dollar via: ACH timestamp: 2022/09/08 08:45
- acct_8010DCB60 transfers_to acct_801463190 amount: 23.04 US Dollar via: ACH timestamp: 2022/09/08 09:30
- acct_8010DCB60 transfers_to acct_801463190 amount: 70.32 US Dollar via: Cheque timestamp: 2022/09/08 09:32
- acct_80418FB40 transfers_to acct_810DFAF60 amount: 143.63 US Dollar via: Cheque timestamp: 2022/09/08 10:32
- acct_80146D840 transfers_to acct_80418FB40 amount: 1020.40 US Dollar via: Cheque timestamp: 2022/09/08 10:47
- acct_80418FB40 transfers_to acct_810DFAF60 amount: 617.73 US Dollar via: Credit Card timestamp: 2022/09/08 10:59
- acct_80418FB40 transfers_to acct_805AAD240 amount: 898.70 US Dollar via: Credit Card timestamp: 2022/09/08 11:10
- acct_80418FB40 transfers_to acct_805AAD240 amount: 1423.42 US Dollar via: Cheque timestamp: 2022/09/08 11:26
- acct_8005B3430 transfers_to acct_800C4F160 amount: 78.89 US Dollar via: Cheque timestamp: 2022/09/08 12:35
- acct_8005B3430 transfers_to acct_800C4F160 amount: 128.47 US Dollar via: Cash timestamp: 2022/09/08 12:46
- acct_80418FB40 transfers_to acct_80A6DE620 amount: 191.24 US Dollar via: Cheque timestamp: 2022/09/08 13:18
- acct_8005B3430 transfers_to acct_80AADA5B0 amount: 236.20 US Dollar via: Wire timestamp: 2022/09/08 14:02
- acct_8005B3430 transfers_to acct_80AADA5B0 amount: 1042.01 US Dollar via: Credit Card timestamp: 2022/09/08 14:07
- acct_8005B3430 transfers_to acct_80AADA5B0 amount: 376.61 US Dollar via: Cash timestamp: 2022/09/08 14:15
- acct_8005B3430 transfers_to acct_80AADA5B0 amount: 1919.16 US Dollar via: Cheque timestamp: 2022/09/08 14:26
- acct_8010DCB60 transfers_to acct_80146D840 amount: 24238.47 US Dollar via: Cheque timestamp: 2022/09/08 18:43
- acct_8005B3430 transfers_to acct_80D332FA0 amount: 271.32 US Dollar via: Cheque timestamp: 2022/09/08 19:36
- acct_8005B3430 transfers_to acct_80D332FA0 amount: 1329.30 US Dollar via: Credit Card timestamp: 2022/09/08 19:45
- acct_800B29520 transfers_to acct_8010DCB60 amount: 8951.57 US Dollar via: Cheque timestamp: 2022/09/08 22:38
- acct_800B29520 transfers_to acct_8010DCB60 amount: 1933.30 US Dollar via: ACH timestamp: 2022/09/08 22:46
- acct_800B29520 transfers_to acct_8010DCB60 amount: 3237.11 US Dollar via: Credit Card timestamp: 2022/09/08 22:55
- acct_8089F5000 transfers_to acct_8133A2FC0 amount: 39.44 US Dollar via: Wire timestamp: 2022/09/09 00:34
- acct_8089F5000 transfers_to acct_8133A2FC0 amount: 557.30 US Dollar via: Cheque timestamp: 2022/09/09 00:46
- acct_8089F5000 transfers_to acct_8133A2FC0 amount: 283.61 US Dollar via: Credit Card timestamp: 2022/09/09 00:52
- acct_8089F5000 transfers_to acct_8133A2FC0 amount: 108.90 US Dollar via: Cash timestamp: 2022/09/09 00:56
- acct_8005B3430 transfers_to acct_8043B6290 amount: 320.47 US Dollar via: ACH timestamp: 2022/09/09 02:05
- acct_8005B3430 transfers_to acct_8043B6290 amount: 394.40 US Dollar via: Cheque timestamp: 2022/09/09 02:18
- acct_8010DCB60 transfers_to acct_80146D840 amount: 24238.47 US Dollar via: Cheque timestamp: 2022/09/09 02:32
- acct_8010DCB60 transfers_to acct_802E09D10 amount: 1434.95 US Dollar via: Credit Card timestamp: 2022/09/09 03:35
- acct_8010DCB60 transfers_to acct_802E09D10 amount: 391.88 US Dollar via: Cheque timestamp: 2022/09/09 03:51
- acct_800140320 transfers_to acct_8005B3430 amount: 2423.35 US Dollar via: ACH timestamp: 2022/09/09 04:33
- acct_800140320 transfers_to acct_8005B3430 amount: 9738.72 US Dollar via: Cheque timestamp: 2022/09/09 04:34
- acct_8005B3430 transfers_to acct_80AADA5B0 amount: 236.20 US Dollar via: Wire timestamp: 2022/09/09 07:01
- acct_8005B3430 transfers_to acct_80AADA5B0 amount: 376.61 US Dollar via: Cash timestamp: 2022/09/09 07:16
- acct_8005B3430 transfers_to acct_80AADA5B0 amount: 1042.01 US Dollar via: Credit Card timestamp: 2022/09/09 07:21
- acct_8005B3430 transfers_to acct_80AADA5B0 amount: 1919.16 US Dollar via: Cheque timestamp: 2022/09/09 07:25
- acct_800B29520 transfers_to acct_8010DCB60 amount: 8951.57 US Dollar via: Cheque timestamp: 2022/09/09 08:05
- acct_800B29520 transfers_to acct_8010DCB60 amount: 1933.30 US Dollar via: ACH timestamp: 2022/09/09 08:05
- acct_800B29520 transfers_to acct_8010DCB60 amount: 3237.11 US Dollar via: Credit Card timestamp: 2022/09/09 08:17
- acct_8010DCB60 transfers_to acct_801463190 amount: 23.04 US Dollar via: ACH timestamp: 2022/09/09 08:36
- acct_8010DCB60 transfers_to acct_801463190 amount: 70.32 US Dollar via: Cheque timestamp: 2022/09/09 08:54
- acct_80418FB40 transfers_to acct_80A6DE620 amount: 191.24 US Dollar via: Cheque timestamp: 2022/09/09 09:26
- acct_8005B3430 transfers_to acct_80D332FA0 amount: 271.32 US Dollar via: Cheque timestamp: 2022/09/09 09:43
- acct_8005B3430 transfers_to acct_80D332FA0 amount: 1329.30 US Dollar via: Credit Card timestamp: 2022/09/09 09:50
- acct_80418FBE0 transfers_to acct_80418FB40 amount: 493.41 US Dollar via: Cash timestamp: 2022/09/09 10:24
- acct_8133A34F0 transfers_to acct_8133A2FC0 amount: 393.90 US Dollar via: ACH timestamp: 2022/09/09 10:51
- acct_8005B3430 transfers_to acct_80E5509C0 amount: 5042.89 US Dollar via: Cheque timestamp: 2022/09/09 11:08
- acct_8005B3430 transfers_to acct_80E5509C0 amount: 2258.95 US Dollar via: Credit Card timestamp: 2022/09/09 11:21
- acct_803325B90 transfers_to acct_80418FB40 amount: 526.60 US Dollar via: Cheque timestamp: 2022/09/09 11:38
- acct_803325B90 transfers_to acct_80418FB40 amount: 555.59 US Dollar via: Cash timestamp: 2022/09/09 11:50
- acct_80014F510 transfers_to acct_8005B3430 amount: 39916.88 US Dollar via: Cheque timestamp: 2022/09/09 11:58
- acct_8005B3430 transfers_to acct_8008BFC20 amount: 428.02 US Dollar via: Credit Card timestamp: 2022/09/09 12:45
- acct_8005B3430 transfers_to acct_8008BFC20 amount: 1581.14 US Dollar via: Cheque timestamp: 2022/09/09 12:56
- acct_80075A4E0 transfers_to acct_80075A4E0 amount: 17439695.71 US Dollar via: ACH timestamp: 2022/09/09 13:31
- acct_80075A4E0 transfers_to acct_80075A4E0 amount: 435195.65 US Dollar via: ACH timestamp: 2022/09/09 13:42
- acct_80075A4E0 transfers_to acct_80075A4E0 amount: 74411906.48 US Dollar via: ACH timestamp: 2022/09/09 13:57
- acct_8005B3430 transfers_to acct_800C4F160 amount: 128.47 US Dollar via: Cash timestamp: 2022/09/09 14:02
- acct_8005B3430 transfers_to acct_800C4F160 amount: 78.89 US Dollar via: Cheque timestamp: 2022/09/09 14:23
- acct_80146D840 transfers_to acct_80146D840 amount: 10589751.68 US Dollar via: ACH timestamp: 2022/09/09 14:38
- acct_80146D840 transfers_to acct_80796FC70 amount: 9037294.09 Euro via: ACH timestamp: 2022/09/09 14:38
- acct_80418FB40 transfers_to acct_810DFAF60 amount: 143.63 US Dollar via: Cheque timestamp: 2022/09/09 15:21
- acct_80418FB40 transfers_to acct_810DFAF60 amount: 617.73 US Dollar via: Credit Card timestamp: 2022/09/09 15:22
- acct_8005B3430 transfers_to acct_80075A4E0 amount: 796.33 US Dollar via: Cheque timestamp: 2022/09/09 18:02
- acct_8005B3430 transfers_to acct_80075A4E0 amount: 402.20 US Dollar via: Credit Card timestamp: 2022/09/09 18:02
- acct_80146D840 transfers_to acct_80418FB40 amount: 1020.40 US Dollar via: Cheque timestamp: 2022/09/09 20:12
- acct_80418FB40 transfers_to acct_805AAD240 amount: 898.70 US Dollar via: Credit Card timestamp: 2022/09/09 21:22
- acct_80418FB40 transfers_to acct_805AAD240 amount: 1423.42 US Dollar via: Cheque timestamp: 2022/09/09 21:24
- acct_80146D840 transfers_to acct_8133A2FC0 amount: 2575.07 US Dollar via: Cash timestamp: 2022/09/09 21:33
- acct_80146D840 transfers_to acct_8133A2FC0 amount: 1443.06 US Dollar via: Cheque timestamp: 2022/09/09 21:50
- acct_80418FB40 transfers_to acct_80A6DE620 amount: 191.24 US Dollar via: Cheque timestamp: 2022/09/10 00:23
- acct_800140320 transfers_to acct_8005B3430 amount: 9738.72 US Dollar via: Cheque timestamp: 2022/09/10 01:32
- acct_800140320 transfers_to acct_8005B3430 amount: 2423.35 US Dollar via: ACH timestamp: 2022/09/10 01:47
- acct_80146D840 transfers_to acct_8133A2FC0 amount: 2575.07 US Dollar via: Cash timestamp: 2022/09/10 06:07
- acct_80146D840 transfers_to acct_8133A2FC0 amount: 1443.06 US Dollar via: Cheque timestamp: 2022/09/10 06:27
- acct_8005B3430 transfers_to acct_800C4F160 amount: 78.89 US Dollar via: Cheque timestamp: 2022/09/10 14:49
- acct_8005B3430 transfers_to acct_800C4F160 amount: 128.47 US Dollar via: Cash timestamp: 2022/09/10 14:57

SUMMARY STATISTICS:
  Total transactions: 353
  Unique accounts: 31
  Total volume: 337,243,422.31
  Avg transaction: 955,363.80
  Time span: 328 units
  Max out-degree: 132 (node: 00795_8005B3430)
  Max in-degree: 31 (node: 0015768_8133A2FC0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)