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_01888) ===

**Nodes:**
- acct_805164ED0 (type: Account)
- acct_805C0ADB0 (type: Account)
- acct_80B3F3170 (type: Account)
- acct_80EA38EF0 (type: Account)
- acct_8011BBAB0 (type: Account)
- acct_805F9C820 (type: Account)
- acct_8103FCDD0 (type: Account)
- acct_80E3D8340 (type: Account)
- acct_81281BE50 (type: Account)
- acct_80A19E680 (type: Account)
- acct_8008D6CE0 (type: Account)
- acct_80B332500 (type: Account)
- acct_812DDF170 (type: Account)
- acct_812DCC0D0 (type: Account)
- acct_800C01EC0 (type: Account)
- acct_80225FCA0 (type: Account)
- acct_807F4D900 (type: Account)
- acct_800F61FC0 (type: Account)
- acct_806F21690 (type: Account)
- acct_80066ADC0 (type: Account)
- acct_800698740 (type: Account)
- acct_800F1AFD0 (type: Account)
- acct_8019BDBF0 (type: Account)
- acct_80EC56420 (type: Account)
- acct_80B4C2270 (type: Account)
- acct_8143422A0 (type: Account)
- acct_801F7D450 (type: Account)
- acct_806430B90 (type: Account)
- acct_8114CA410 (type: Account)
- acct_8089E9AD0 (type: Account)
- acct_80BF756E0 (type: Account)
- acct_80BF74090 (type: Account)
- acct_80364A350 (type: Account)
- acct_8089EE390 (type: Account)
- acct_8017E7830 (type: Account)
- acct_80351CCC0 (type: Account)
- acct_810B0E340 (type: Account)
- acct_811EC9850 (type: Account)
- acct_80E73AC30 (type: Account)
- acct_80F298CA0 (type: Account)
- acct_8082AE670 (type: Account)
- acct_8062FAC00 (type: Account)
- acct_809A2CB60 (type: Account)
- acct_80A041AC0 (type: Account)
- acct_805164F70 (type: Account)
- acct_8090EC8C0 (type: Account)
- acct_8089F5000 (type: Account)
- acct_802E5D180 (type: Account)
- acct_803980650 (type: Account)
- acct_813D78370 (type: Account)
- acct_806B73F00 (type: Account)
- acct_808E58920 (type: Account)
- acct_805A84170 (type: Account)
- acct_805D77370 (type: Account)
- acct_803ADF000 (type: Account)
- acct_8034280A0 (type: Account)
- acct_80A0F5170 (type: Account)
- acct_80B164A10 (type: Account)
- acct_8008328A0 (type: Account)
- acct_80097A6A0 (type: Account)
- acct_800D20810 (type: Account)
- acct_800F16B90 (type: Account)
- acct_8029CC040 (type: Account)
- acct_803411550 (type: Account)
- acct_806E87E40 (type: Account)
- acct_80FAA47B0 (type: Account)
- acct_8089E9900 (type: Account)
- acct_8104B42B0 (type: Account)
- acct_805FF6C70 (type: Account)
- acct_805B1A770 (type: Account)
- acct_80074F9C0 (type: Account)
- acct_8005B4FF0 (type: Account)
- acct_80E22F4F0 (type: Account)
- acct_80BF696A0 (type: Account)
- acct_806A1E350 (type: Account)
- acct_80124E510 (type: Account)
- acct_804F62330 (type: Account)
- acct_80D3AFC90 (type: Account)
- acct_807495DC0 (type: Account)
- acct_809C28530 (type: Account)
- acct_80A0C7550 (type: Account)
- acct_80D550390 (type: Account)
- acct_810E308E0 (type: Account)
- acct_80BDBD650 (type: Account)
- acct_80DEBE6D0 (type: Account)
- acct_807737AC0 (type: Account)
- acct_80D337C30 (type: Account)
- acct_80F1EE7D0 (type: Account)
- acct_80FF3B670 (type: Account)
- acct_81147DEB0 (type: Account)
- acct_808E58830 (type: Account)
- acct_8043CD6C0 (type: Account)
- acct_805186E20 (type: Account)
- acct_80B332550 (type: Account)
- acct_80BF6A640 (type: Account)
- acct_808FBC440 (type: Account)
- acct_8002BC830 (type: Account)
- acct_8004BDD30 (type: Account)
- acct_8006F8520 (type: Account)
- acct_800B15F30 (type: Account)
- acct_8016C37F0 (type: Account)
- acct_8023DDE90 (type: Account)
- acct_8016CEC70 (type: Account)
- acct_8063EFE10 (type: Account)
- acct_80CEAB320 (type: Account)
- acct_812A406D0 (type: Account)
- acct_802D81C40 (type: Account)
- acct_802E5DE30 (type: Account)
- acct_80E3877F0 (type: Account)
- acct_8116DF160 (type: Account)
- acct_811DE8230 (type: Account)
- acct_813450F60 (type: Account)
- acct_801166720 (type: Account)
- acct_806A196D0 (type: Account)
- acct_807D9F0F0 (type: Account)
- acct_80625E0C0 (type: Account)
- acct_800CBF050 (type: Account)
- acct_8141B68C0 (type: Account)
- acct_80A38FDA0 (type: Account)
- acct_800415B00 (type: Account)
- acct_800FF3760 (type: Account)
- acct_805A84030 (type: Account)
- acct_80DCCDE00 (type: Account)
- acct_80BF71BC0 (type: Account)
- acct_8037B2E80 (type: Account)
- acct_8005F7780 (type: Account)
- acct_80118A240 (type: Account)
- acct_80C5A4D30 (type: Account)
- acct_8034CF270 (type: Account)
- acct_805476D70 (type: Account)
- acct_805AEE2D0 (type: Account)
- acct_811516280 (type: Account)
- acct_802773550 (type: Account)
- acct_803060F50 (type: Account)
- acct_8009C07B0 (type: Account)
- acct_81335B370 (type: Account)
- acct_805165150 (type: Account)
- acct_805DE3AA0 (type: Account)
- acct_806210300 (type: Account)
- acct_812A36CC0 (type: Account)
- acct_801665E90 (type: Account)
- acct_80DE8A6C0 (type: Account)
- acct_80A4DB220 (type: Account)
- acct_811DE7F60 (type: Account)
- acct_802C4A330 (type: Account)
- acct_800A4BA30 (type: Account)
- acct_80ACC11D0 (type: Account)
- acct_8080700C0 (type: Account)
- acct_80E65A360 (type: Account)
- acct_808FBAEE0 (type: Account)
- acct_807A38EF0 (type: Account)
- acct_8024819D0 (type: Account)
- acct_80BF786C0 (type: Account)
- acct_80A35EF80 (type: Account)
- acct_80153CEE0 (type: Account)
- acct_807F5D280 (type: Account)
- acct_8089F5C00 (type: Account)
- acct_8135250C0 (type: Account)
- acct_8129892E0 (type: Account)
- acct_80BF71DF0 (type: Account)
- acct_80E1BA010 (type: Account)
- acct_80D01DBC0 (type: Account)
- acct_80E050690 (type: Account)
- acct_805DECB70 (type: Account)
- acct_809FF9770 (type: Account)
- acct_80A334A10 (type: Account)
- acct_802E1B960 (type: Account)
- acct_8092137B0 (type: Account)
- acct_80D0FDEB0 (type: Account)
- acct_80B6DCA00 (type: Account)
- acct_803192310 (type: Account)
- acct_8105ACD00 (type: Account)
- acct_800535010 (type: Account)
- acct_80073D230 (type: Account)
- acct_80D5017F0 (type: Account)
- acct_80BBD18B0 (type: Account)
- acct_80E1B9E30 (type: Account)
- acct_808FBBCA0 (type: Account)
- acct_80D01DC60 (type: Account)
- acct_80A0F51C0 (type: Account)
- acct_801F7D130 (type: Account)
- acct_812A3D050 (type: Account)
- acct_805DEF760 (type: Account)
- acct_805165010 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_0010232 (type: Bank)
- bank_0010344 (type: Bank)
- bank_001047 (type: Bank)
- bank_001124 (type: Bank)
- bank_0011899 (type: Bank)
- bank_0012803 (type: Bank)
- bank_001411 (type: Bank)
- bank_001412 (type: Bank)
- bank_001457 (type: Bank)
- bank_0015085 (type: Bank)
- bank_0015447 (type: Bank)
- bank_0015747 (type: Bank)
- bank_001686 (type: Bank)
- bank_0017401 (type: Bank)
- bank_001853 (type: Bank)
- bank_0018679 (type: Bank)
- bank_00220 (type: Bank)
- bank_0023538 (type: Bank)
- bank_0024424 (type: Bank)
- bank_002627 (type: Bank)
- bank_002845 (type: Bank)
- bank_0030851 (type: Bank)
- bank_003144 (type: Bank)
- bank_003149 (type: Bank)
- bank_0031653 (type: Bank)
- bank_003229 (type: Bank)
- bank_003420 (type: Bank)
- bank_0035036 (type: Bank)
- bank_0035852 (type: Bank)
- bank_0036121 (type: Bank)
- bank_0036208 (type: Bank)
- bank_003698 (type: Bank)
- bank_004503 (type: Bank)
- bank_004523 (type: Bank)
- bank_004726 (type: Bank)
- bank_004766 (type: Bank)
- bank_005140 (type: Bank)
- bank_005394 (type: Bank)
- bank_005836 (type: Bank)
- bank_006129 (type: Bank)
- bank_006179 (type: Bank)
- bank_00701 (type: Bank)
- bank_007042 (type: Bank)
- bank_008595 (type: Bank)
- bank_008798 (type: Bank)
- bank_008805 (type: Bank)
- bank_009371 (type: Bank)
- bank_009482 (type: Bank)
- bank_010 (type: Bank)
- bank_0110603 (type: Bank)
- bank_0110836 (type: Bank)
- bank_011107 (type: Bank)
- bank_0111425 (type: Bank)
- bank_0111491 (type: Bank)
- bank_011157 (type: Bank)
- bank_0112 (type: Bank)
- bank_011296 (type: Bank)
- bank_0113685 (type: Bank)
- bank_0113744 (type: Bank)
- bank_011471 (type: Bank)
- bank_011474 (type: Bank)
- bank_0115159 (type: Bank)
- bank_0115359 (type: Bank)
- bank_0116214 (type: Bank)
- bank_0117299 (type: Bank)
- bank_0117453 (type: Bank)
- bank_011904 (type: Bank)
- bank_0120627 (type: Bank)
- bank_0122151 (type: Bank)
- bank_0122916 (type: Bank)
- bank_012381 (type: Bank)
- bank_0125699 (type: Bank)
- bank_0126426 (type: Bank)
- bank_012735 (type: Bank)
- bank_01292 (type: Bank)
- bank_012963 (type: Bank)
- bank_013264 (type: Bank)
- bank_013327 (type: Bank)
- bank_0133826 (type: Bank)
- bank_0135290 (type: Bank)
- bank_01362 (type: Bank)
- bank_0137446 (type: Bank)
- bank_0138167 (type: Bank)
- bank_0140561 (type: Bank)
- bank_01420 (type: Bank)
- bank_014325 (type: Bank)
- bank_014433 (type: Bank)
- bank_014549 (type: Bank)
- bank_01467 (type: Bank)
- bank_0151849 (type: Bank)
- bank_01588 (type: Bank)
- bank_01601 (type: Bank)
- bank_016163 (type: Bank)
- bank_016333 (type: Bank)
- bank_01665 (type: Bank)
- bank_01674 (type: Bank)
- bank_016788 (type: Bank)
- bank_01688 (type: Bank)
- bank_01729 (type: Bank)
- bank_017425 (type: Bank)
- bank_017729 (type: Bank)
- bank_018511 (type: Bank)
- bank_018617 (type: Bank)
- bank_019474 (type: Bank)
- bank_021174 (type: Bank)
- bank_0214609 (type: Bank)
- bank_0214615 (type: Bank)
- bank_0214621 (type: Bank)
- bank_021550 (type: Bank)
- bank_021611 (type: Bank)
- bank_0218472 (type: Bank)
- bank_0219184 (type: Bank)
- bank_0219860 (type: Bank)
- bank_0220271 (type: Bank)
- bank_0221891 (type: Bank)
- bank_022205 (type: Bank)
- bank_0222363 (type: Bank)
- bank_0222664 (type: Bank)
- bank_022345 (type: Bank)
- bank_0223635 (type: Bank)
- bank_0223649 (type: Bank)
- bank_0225156 (type: Bank)
- bank_0227143 (type: Bank)
- bank_0228540 (type: Bank)
- bank_0229558 (type: Bank)
- bank_0233252 (type: Bank)
- bank_023402 (type: Bank)
- bank_023833 (type: Bank)
- bank_023842 (type: Bank)
- bank_023885 (type: Bank)
- bank_025637 (type: Bank)
- bank_025981 (type: Bank)
- bank_027444 (type: Bank)
- bank_027637 (type: Bank)
- bank_02843 (type: Bank)
- bank_028800 (type: Bank)
- bank_029279 (type: Bank)
- bank_0310383 (type: Bank)
- bank_032672 (type: Bank)
- bank_0327443 (type: Bank)
- bank_03376 (type: Bank)
- bank_0350596 (type: Bank)
- bank_036708 (type: Bank)
- bank_03805 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_805164ED0 belongs_to bank_0010232
- acct_805C0ADB0 belongs_to bank_0010232
- acct_80B3F3170 belongs_to bank_0010232
- acct_80EA38EF0 belongs_to bank_0010344
- acct_8011BBAB0 belongs_to bank_001047
- acct_805F9C820 belongs_to bank_001124
- acct_8103FCDD0 belongs_to bank_0011899
- acct_80E3D8340 belongs_to bank_0012803
- acct_81281BE50 belongs_to bank_001411
- acct_80A19E680 belongs_to bank_001412
- acct_8008D6CE0 belongs_to bank_001457
- acct_80B332500 belongs_to bank_0015085
- acct_812DDF170 belongs_to bank_0015447
- acct_812DCC0D0 belongs_to bank_0015747
- acct_800C01EC0 belongs_to bank_001686
- acct_80225FCA0 belongs_to bank_001686
- acct_807F4D900 belongs_to bank_0017401
- acct_800F61FC0 belongs_to bank_001853
- acct_806F21690 belongs_to bank_0018679
- acct_80066ADC0 belongs_to bank_001
- acct_800698740 belongs_to bank_001
- acct_800F1AFD0 belongs_to bank_001
- acct_8019BDBF0 belongs_to bank_00220
- acct_80EC56420 belongs_to bank_00220
- acct_80B4C2270 belongs_to bank_0023538
- acct_8143422A0 belongs_to bank_0024424
- acct_801F7D450 belongs_to bank_002627
- acct_806430B90 belongs_to bank_002845
- acct_8114CA410 belongs_to bank_0030851
- acct_8089E9AD0 belongs_to bank_003144
- acct_80BF756E0 belongs_to bank_003149
- acct_80BF74090 belongs_to bank_0031653
- acct_80364A350 belongs_to bank_003229
- acct_8089EE390 belongs_to bank_003229
- acct_8017E7830 belongs_to bank_003420
- acct_80351CCC0 belongs_to bank_003420
- acct_810B0E340 belongs_to bank_0035036
- acct_811EC9850 belongs_to bank_0035852
- acct_80E73AC30 belongs_to bank_0036121
- acct_80F298CA0 belongs_to bank_0036208
- acct_8082AE670 belongs_to bank_003698
- acct_8062FAC00 belongs_to bank_004503
- acct_809A2CB60 belongs_to bank_004523
- acct_80A041AC0 belongs_to bank_004726
- acct_805164F70 belongs_to bank_004766
- acct_8090EC8C0 belongs_to bank_005140
- acct_8089F5000 belongs_to bank_005394
- acct_802E5D180 belongs_to bank_005836
- acct_803980650 belongs_to bank_005836
- acct_813D78370 belongs_to bank_006129
- acct_806B73F00 belongs_to bank_006179
- acct_808E58920 belongs_to bank_00701
- acct_805A84170 belongs_to bank_007042
- acct_805D77370 belongs_to bank_008595
- acct_803ADF000 belongs_to bank_008798
- acct_8034280A0 belongs_to bank_008805
- acct_80A0F5170 belongs_to bank_009371
- acct_80B164A10 belongs_to bank_009482
- acct_8008328A0 belongs_to bank_010
- acct_80097A6A0 belongs_to bank_010
- acct_800D20810 belongs_to bank_010
- acct_800F16B90 belongs_to bank_010
- acct_8029CC040 belongs_to bank_010
- acct_803411550 belongs_to bank_010
- acct_806E87E40 belongs_to bank_0110603
- acct_80FAA47B0 belongs_to bank_0110603
- acct_8089E9900 belongs_to bank_0110836
- acct_8104B42B0 belongs_to bank_011107
- acct_805FF6C70 belongs_to bank_0111425
- acct_805B1A770 belongs_to bank_0111491
- acct_80074F9C0 belongs_to bank_011157
- acct_8005B4FF0 belongs_to bank_011296
- acct_80E22F4F0 belongs_to bank_0112
- acct_80BF696A0 belongs_to bank_0113685
- acct_806A1E350 belongs_to bank_0113744
- acct_80124E510 belongs_to bank_011471
- acct_804F62330 belongs_to bank_011474
- acct_80D3AFC90 belongs_to bank_011474
- acct_807495DC0 belongs_to bank_0115159
- acct_809C28530 belongs_to bank_0115159
- acct_80A0C7550 belongs_to bank_0115359
- acct_80D550390 belongs_to bank_0116214
- acct_810E308E0 belongs_to bank_0116214
- acct_80BDBD650 belongs_to bank_0117299
- acct_80DEBE6D0 belongs_to bank_0117299
- acct_807737AC0 belongs_to bank_0117453
- acct_80D337C30 belongs_to bank_011904
- acct_80F1EE7D0 belongs_to bank_0120627
- acct_80FF3B670 belongs_to bank_0120627
- acct_81147DEB0 belongs_to bank_0122151
- acct_808E58830 belongs_to bank_0122916
- acct_8043CD6C0 belongs_to bank_012381
- acct_805186E20 belongs_to bank_012381
- acct_80B332550 belongs_to bank_0125699
- acct_80BF6A640 belongs_to bank_0126426
- acct_808FBC440 belongs_to bank_012735
- acct_8002BC830 belongs_to bank_01292
- acct_8004BDD30 belongs_to bank_01292
- acct_8006F8520 belongs_to bank_01292
- acct_800B15F30 belongs_to bank_01292
- acct_8016C37F0 belongs_to bank_012963
- acct_8023DDE90 belongs_to bank_013264
- acct_8016CEC70 belongs_to bank_013327
- acct_8063EFE10 belongs_to bank_013327
- acct_80CEAB320 belongs_to bank_0133826
- acct_812A406D0 belongs_to bank_0135290
- acct_802D81C40 belongs_to bank_01362
- acct_802E5DE30 belongs_to bank_01362
- acct_80E3877F0 belongs_to bank_0137446
- acct_8116DF160 belongs_to bank_0138167
- acct_811DE8230 belongs_to bank_0140561
- acct_813450F60 belongs_to bank_0140561
- acct_801166720 belongs_to bank_01420
- acct_806A196D0 belongs_to bank_014325
- acct_807D9F0F0 belongs_to bank_014433
- acct_80625E0C0 belongs_to bank_014549
- acct_800CBF050 belongs_to bank_01467
- acct_8141B68C0 belongs_to bank_0151849
- acct_80A38FDA0 belongs_to bank_01588
- acct_800415B00 belongs_to bank_01601
- acct_800FF3760 belongs_to bank_01601
- acct_805A84030 belongs_to bank_01601
- acct_80DCCDE00 belongs_to bank_01601
- acct_80BF71BC0 belongs_to bank_016163
- acct_8037B2E80 belongs_to bank_016333
- acct_8005F7780 belongs_to bank_01665
- acct_80118A240 belongs_to bank_01674
- acct_80C5A4D30 belongs_to bank_01674
- acct_8034CF270 belongs_to bank_016788
- acct_805476D70 belongs_to bank_016788
- acct_805AEE2D0 belongs_to bank_016788
- acct_811516280 belongs_to bank_016788
- acct_802773550 belongs_to bank_01688
- acct_803060F50 belongs_to bank_01688
- acct_8009C07B0 belongs_to bank_01729
- acct_81335B370 belongs_to bank_017425
- acct_805165150 belongs_to bank_017729
- acct_805DE3AA0 belongs_to bank_018511
- acct_806210300 belongs_to bank_018617
- acct_812A36CC0 belongs_to bank_019474
- acct_801665E90 belongs_to bank_021174
- acct_80DE8A6C0 belongs_to bank_0214609
- acct_80A4DB220 belongs_to bank_0214615
- acct_811DE7F60 belongs_to bank_0214621
- acct_802C4A330 belongs_to bank_021550
- acct_800A4BA30 belongs_to bank_021611
- acct_80ACC11D0 belongs_to bank_0218472
- acct_8080700C0 belongs_to bank_0219184
- acct_80E65A360 belongs_to bank_0219860
- acct_808FBAEE0 belongs_to bank_0220271
- acct_807A38EF0 belongs_to bank_0221891
- acct_8024819D0 belongs_to bank_022205
- acct_80BF786C0 belongs_to bank_0222363
- acct_80A35EF80 belongs_to bank_0222664
- acct_80153CEE0 belongs_to bank_022345
- acct_807F5D280 belongs_to bank_022345
- acct_8089F5C00 belongs_to bank_0223635
- acct_8135250C0 belongs_to bank_0223649
- acct_8129892E0 belongs_to bank_0225156
- acct_80BF71DF0 belongs_to bank_0227143
- acct_80E1BA010 belongs_to bank_0228540
- acct_80D01DBC0 belongs_to bank_0229558
- acct_80E050690 belongs_to bank_0233252
- acct_805DECB70 belongs_to bank_023402
- acct_809FF9770 belongs_to bank_023833
- acct_80A334A10 belongs_to bank_023842
- acct_802E1B960 belongs_to bank_023885
- acct_8092137B0 belongs_to bank_025637
- acct_80D0FDEB0 belongs_to bank_025637
- acct_80B6DCA00 belongs_to bank_025981
- acct_803192310 belongs_to bank_027444
- acct_8105ACD00 belongs_to bank_027637
- acct_800535010 belongs_to bank_02843
- acct_80073D230 belongs_to bank_02843
- acct_80D5017F0 belongs_to bank_02843
- acct_80BBD18B0 belongs_to bank_028800
- acct_80E1B9E30 belongs_to bank_029279
- acct_808FBBCA0 belongs_to bank_0310383
- acct_80D01DC60 belongs_to bank_032672
- acct_80A0F51C0 belongs_to bank_0327443
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- acct_80097A6A0 transfers_to acct_80097A6A0 amount: 17162.85 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
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- acct_100428660 transfers_to acct_8034CF270 amount: 15340.18 US Dollar via: Cheque timestamp: 2022/09/01 00:00
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- acct_100428660 transfers_to acct_805186E20 amount: 8001.61 US Dollar via: Credit Card timestamp: 2022/09/01 00:03
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- acct_812A36CC0 transfers_to acct_812A36CC0 amount: 4.24 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80BF6A640 transfers_to acct_8034280A0 amount: 35.83 US Dollar via: Credit Card timestamp: 2022/09/01 00:07
- acct_100428660 transfers_to acct_8034CF270 amount: 15828.73 US Dollar via: Credit Card timestamp: 2022/09/01 00:07
- acct_811DE8230 transfers_to acct_811DE8230 amount: 3.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
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- acct_80ACC11D0 transfers_to acct_80ACC11D0 amount: 321033.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80D5017F0 transfers_to acct_80D5017F0 amount: 9887.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8135250C0 transfers_to acct_8135250C0 amount: 416814.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8034280A0 transfers_to acct_8034280A0 amount: 16.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_809A2CB60 transfers_to acct_809A2CB60 amount: 11.66 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
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- acct_8008328A0 transfers_to acct_8008328A0 amount: 159454.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
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- acct_805F9C820 transfers_to acct_805F9C820 amount: 23.16 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_805164ED0 transfers_to acct_805164ED0 amount: 349554.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80A38FDA0 transfers_to acct_80A38FDA0 amount: 98528.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8011BBAB0 transfers_to acct_8011BBAB0 amount: 14.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8023DDE90 transfers_to acct_809FF9770 amount: 1301.25 US Dollar via: Cheque timestamp: 2022/09/01 00:12
- acct_80A4DB220 transfers_to acct_80A4DB220 amount: 16.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_813D78370 transfers_to acct_813D78370 amount: 16.77 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_100428660 transfers_to acct_8089E9AD0 amount: 5110.95 US Dollar via: Cheque timestamp: 2022/09/01 00:12
- acct_806B73F00 transfers_to acct_806B73F00 amount: 4.80 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8034280A0 transfers_to acct_806A196D0 amount: 24350.62 US Dollar via: Credit Card timestamp: 2022/09/01 00:13
- acct_801F7D450 transfers_to acct_801F7D450 amount: 1674.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8017E7830 transfers_to acct_8017E7830 amount: 1729.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_100428660 transfers_to acct_80DCCDE00 amount: 2685.47 US Dollar via: Credit Card timestamp: 2022/09/01 00:13
- acct_100428660 transfers_to acct_8089E9AD0 amount: 2102.65 US Dollar via: Credit Card timestamp: 2022/09/01 00:13
- acct_80DE8A6C0 transfers_to acct_8141B68C0 amount: 20007.86 US Dollar via: ACH timestamp: 2022/09/01 00:14
- acct_811DE7F60 transfers_to acct_811DE7F60 amount: 102911.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_100428660 transfers_to acct_812A406D0 amount: 26077.18 US Dollar via: Cheque timestamp: 2022/09/01 00:14
- acct_8062FAC00 transfers_to acct_8062FAC00 amount: 3531.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_81335B370 transfers_to acct_81335B370 amount: 19.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
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- acct_800C01EC0 transfers_to acct_800C01EC0 amount: 7905866.67 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_100428660 transfers_to acct_805186E20 amount: 71619.97 US Dollar via: Cheque timestamp: 2022/09/01 00:15
- acct_805476D70 transfers_to acct_805476D70 amount: 73138.02 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8129892E0 transfers_to acct_8129892E0 amount: 17.52 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_100428660 transfers_to acct_80DCCDE00 amount: 3252.30 US Dollar via: Cheque timestamp: 2022/09/01 00:16
- acct_100428660 transfers_to acct_8017E7830 amount: 3089.30 US Dollar via: Credit Card timestamp: 2022/09/01 00:16
- acct_80EA38EF0 transfers_to acct_80EA38EF0 amount: 379728.49 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80364A350 transfers_to acct_80364A350 amount: 3558.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
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- acct_8129892E0 transfers_to acct_8129892E0 amount: 64567.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80F298CA0 transfers_to acct_80F298CA0 amount: 5.66 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80CEAB320 transfers_to acct_80CEAB320 amount: 2623.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80B164A10 transfers_to acct_80B164A10 amount: 138488.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_809C28530 transfers_to acct_809C28530 amount: 11.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_809FF9770 transfers_to acct_809FF9770 amount: 143268.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
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- acct_100428660 transfers_to acct_812A36CC0 amount: 8740.72 US Dollar via: Cheque timestamp: 2022/09/01 00:20
- acct_8089EE390 transfers_to acct_8089EE390 amount: 8399666.14 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
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- acct_8034280A0 transfers_to acct_806A196D0 amount: 299471.71 US Dollar via: ACH timestamp: 2022/09/01 00:24
- acct_100428660 transfers_to acct_8017E7830 amount: 9399.27 US Dollar via: Cheque timestamp: 2022/09/01 00:24
- acct_812DDF170 transfers_to acct_812DDF170 amount: 10.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
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- acct_813450F60 transfers_to acct_813450F60 amount: 159513.24 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8116DF160 transfers_to acct_8116DF160 amount: 44950.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8034CF270 transfers_to acct_8034CF270 amount: 1558.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80A35EF80 transfers_to acct_80A35EF80 amount: 13818.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_805164ED0 transfers_to acct_805164F70 amount: 1431994.39 US Dollar via: Cheque timestamp: 2022/09/01 00:27
- acct_8008D6CE0 transfers_to acct_8008D6CE0 amount: 30692.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8009C07B0 transfers_to acct_8009C07B0 amount: 6802051.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_805C0ADB0 transfers_to acct_805C0ADB0 amount: 20.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_100428660 transfers_to acct_80E73AC30 amount: 11504.66 US Dollar via: Cheque timestamp: 2022/09/01 00:27
- acct_80E3877F0 transfers_to acct_80E3877F0 amount: 133.02 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_806A196D0 transfers_to acct_806A196D0 amount: 9.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_100428660 transfers_to acct_812A36CC0 amount: 2800.79 US Dollar via: Credit Card timestamp: 2022/09/01 00:29
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- acct_8090EC8C0 transfers_to acct_812DDF170 amount: 3582.52 US Dollar via: Credit Card timestamp: 2022/09/01 00:38
- acct_8089E9AD0 transfers_to acct_8089E9900 amount: 767567.00 US Dollar via: Cheque timestamp: 2022/09/01 01:01
- acct_813D78370 transfers_to acct_813D78370 amount: 11354.07 US Dollar via: Reinvestment timestamp: 2022/09/01 01:03
- acct_100428660 transfers_to acct_8037B2E80 amount: 1950.74 US Dollar via: Cheque timestamp: 2022/09/01 01:25
- acct_100428660 transfers_to acct_80E1B9E30 amount: 1421.36 US Dollar via: Cash timestamp: 2022/09/01 01:25
- acct_800CBF050 transfers_to acct_800CBF050 amount: 169040.70 US Dollar via: Reinvestment timestamp: 2022/09/01 01:28
- acct_808FBAEE0 transfers_to acct_811EC9850 amount: 5481.52 US Dollar via: Cheque timestamp: 2022/09/01 01:33
- acct_800C01EC0 transfers_to acct_801166720 amount: 339457.20 US Dollar via: ACH timestamp: 2022/09/01 01:37
- acct_808FBAEE0 transfers_to acct_811EC9850 amount: 5194.03 US Dollar via: Cash timestamp: 2022/09/01 01:40
- acct_805DE3AA0 transfers_to acct_811516280 amount: 224.97 US Dollar via: Credit Card timestamp: 2022/09/01 01:40
- acct_80E1B9E30 transfers_to acct_80E1B9E30 amount: 562200.74 US Dollar via: Reinvestment timestamp: 2022/09/01 01:49
- acct_805DE3AA0 transfers_to acct_811516280 amount: 94.98 US Dollar via: Cheque timestamp: 2022/09/01 01:55
- acct_100428660 transfers_to acct_80B332550 amount: 355.54 US Dollar via: Cash timestamp: 2022/09/01 01:58
- acct_8004BDD30 transfers_to acct_800B15F30 amount: 218.16 US Dollar via: Cheque timestamp: 2022/09/01 02:05
- acct_100428660 transfers_to acct_80D01DBC0 amount: 453.38 US Dollar via: Cheque timestamp: 2022/09/01 02:05
- acct_100428660 transfers_to acct_80D01DBC0 amount: 248.59 US Dollar via: Cash timestamp: 2022/09/01 02:08
- acct_800F61FC0 transfers_to acct_800F61FC0 amount: 263032.93 US Dollar via: Reinvestment timestamp: 2022/09/01 02:17
- acct_805DECB70 transfers_to acct_805DECB70 amount: 85.00 US Dollar via: Reinvestment timestamp: 2022/09/01 02:18
- acct_8004BDD30 transfers_to acct_800B15F30 amount: 1097.42 US Dollar via: Credit Card timestamp: 2022/09/01 02:18
- acct_800FF3760 transfers_to acct_800FF3760 amount: 62980.73 US Dollar via: Reinvestment timestamp: 2022/09/01 02:24
- acct_808E58830 transfers_to acct_80A19E680 amount: 57534.29 US Dollar via: ACH timestamp: 2022/09/01 02:30
- acct_800A4BA30 transfers_to acct_80DCCDE00 amount: 93.95 US Dollar via: Credit Card timestamp: 2022/09/01 02:31
- acct_805DE3AA0 transfers_to acct_805DE3AA0 amount: 25936.25 US Dollar via: Reinvestment timestamp: 2022/09/01 02:33
- acct_808E58830 transfers_to acct_80A19E680 amount: 459362.89 US Dollar via: Cheque timestamp: 2022/09/01 02:34
- acct_805164ED0 transfers_to acct_80E65A360 amount: 1911.23 US Dollar via: Cash timestamp: 2022/09/01 02:37
- acct_805164ED0 transfers_to acct_80E65A360 amount: 1979.65 US Dollar via: ACH timestamp: 2022/09/01 02:38
- acct_808E58830 transfers_to acct_80A19E680 amount: 18232.85 US Dollar via: Credit Card timestamp: 2022/09/01 02:39
- acct_808E58830 transfers_to acct_80A19E680 amount: 99377.88 US Dollar via: Cash timestamp: 2022/09/01 02:42
- acct_805164ED0 transfers_to acct_80E65A360 amount: 3858.68 US Dollar via: Cheque timestamp: 2022/09/01 02:43
- acct_100428660 transfers_to acct_8104B42B0 amount: 3291.04 US Dollar via: Cheque timestamp: 2022/09/01 02:44
- acct_80D01DBC0 transfers_to acct_80D01DBC0 amount: 94340.30 US Dollar via: Reinvestment timestamp: 2022/09/01 02:47
- acct_808E58830 transfers_to acct_80A19E680 amount: 87192.22 US Dollar via: Wire timestamp: 2022/09/01 02:47
- acct_800A4BA30 transfers_to acct_80DCCDE00 amount: 61.22 US Dollar via: Cheque timestamp: 2022/09/01 02:53
- acct_805164ED0 transfers_to acct_80E65A360 amount: 6820.29 US Dollar via: Credit Card timestamp: 2022/09/01 02:54
- acct_812DCC0D0 transfers_to acct_812DCC0D0 amount: 2309.70 US Dollar via: Reinvestment timestamp: 2022/09/01 02:58
- acct_100428660 transfers_to acct_8135250C0 amount: 5281.41 US Dollar via: Cheque timestamp: 2022/09/01 03:06
- acct_100428660 transfers_to acct_8135250C0 amount: 3732.28 US Dollar via: Credit Card timestamp: 2022/09/01 03:07
- acct_803192310 transfers_to acct_80C5A4D30 amount: 469.17 US Dollar via: Cheque timestamp: 2022/09/01 03:10
- acct_800F61FC0 transfers_to acct_80A0C7550 amount: 26.60 US Dollar via: Cheque timestamp: 2022/09/01 03:10
- acct_803192310 transfers_to acct_80C5A4D30 amount: 26.57 US Dollar via: Credit Card timestamp: 2022/09/01 03:11
- acct_80DEBE6D0 transfers_to acct_80DEBE6D0 amount: 19991.94 US Dollar via: Reinvestment timestamp: 2022/09/01 03:13
- acct_800F61FC0 transfers_to acct_80A0C7550 amount: 6.60 US Dollar via: Credit Card timestamp: 2022/09/01 03:13
- acct_100428660 transfers_to acct_8135250C0 amount: 5880.06 US Dollar via: Cash timestamp: 2022/09/01 03:13
- acct_808E58920 transfers_to acct_808E58920 amount: 6045.77 US Dollar via: Reinvestment timestamp: 2022/09/01 03:27
- acct_8034CF270 transfers_to acct_80B4C2270 amount: 48094.61 US Dollar via: Cheque timestamp: 2022/09/01 03:31
- acct_807495DC0 transfers_to acct_80ACC11D0 amount: 8380.27 US Dollar via: Credit Card timestamp: 2022/09/01 03:31
- acct_100428660 transfers_to acct_800FF3760 amount: 109.96 US Dollar via: Cheque timestamp: 2022/09/01 03:34
- acct_807495DC0 transfers_to acct_80ACC11D0 amount: 257936.42 US Dollar via: ACH timestamp: 2022/09/01 03:41
- acct_8043CD6C0 transfers_to acct_8043CD6C0 amount: 131412.99 US Dollar via: Reinvestment timestamp: 2022/09/01 03:43
- acct_100428660 transfers_to acct_800FF3760 amount: 593.30 US Dollar via: Credit Card timestamp: 2022/09/01 03:46
- acct_807495DC0 transfers_to acct_80ACC11D0 amount: 2980000.32 US Dollar via: Cheque timestamp: 2022/09/01 03:54
- acct_80FF3B670 transfers_to acct_80FF3B670 amount: 13473.39 US Dollar via: Reinvestment timestamp: 2022/09/01 04:03
- acct_806430B90 transfers_to acct_8116DF160 amount: 370.29 US Dollar via: Cheque timestamp: 2022/09/01 04:06
- acct_806430B90 transfers_to acct_8116DF160 amount: 79.28 US Dollar via: Credit Card timestamp: 2022/09/01 04:09
- acct_8089F5C00 transfers_to acct_8089F5C00 amount: 12437.59 US Dollar via: Reinvestment timestamp: 2022/09/01 04:11
- acct_80B164A10 transfers_to acct_80D01DBC0 amount: 999.46 US Dollar via: Cheque timestamp: 2022/09/01 04:36
- acct_80DCCDE00 transfers_to acct_80DCCDE00 amount: 1460183.18 US Dollar via: Reinvestment timestamp: 2022/09/01 04:45
- acct_80B164A10 transfers_to acct_80D01DBC0 amount: 885.30 US Dollar via: Credit Card timestamp: 2022/09/01 04:50
- acct_8037B2E80 transfers_to acct_803ADF000 amount: 195.01 US Dollar via: Credit Card timestamp: 2022/09/01 05:01
- acct_807A38EF0 transfers_to acct_807A38EF0 amount: 8806.24 US Dollar via: Reinvestment timestamp: 2022/09/01 05:06
- acct_80BDBD650 transfers_to acct_80BDBD650 amount: 54308.93 US Dollar via: Reinvestment timestamp: 2022/09/01 05:06
- acct_803980650 transfers_to acct_803980650 amount: 21.63 US Dollar via: Reinvestment timestamp: 2022/09/01 05:16
- acct_8037B2E80 transfers_to acct_803ADF000 amount: 97.26 US Dollar via: Cheque timestamp: 2022/09/01 05:18
- acct_8037B2E80 transfers_to acct_803ADF000 amount: 27.84 US Dollar via: ACH timestamp: 2022/09/01 05:23
- acct_80066ADC0 transfers_to acct_8017E7830 amount: 1092.16 US Dollar via: Cheque timestamp: 2022/09/01 05:29
- acct_805A84030 transfers_to acct_80A35EF80 amount: 1119.83 US Dollar via: Cheque timestamp: 2022/09/01 05:36
- acct_80D337C30 transfers_to acct_80D337C30 amount: 11.18 US Dollar via: Reinvestment timestamp: 2022/09/01 05:44
- acct_805A84030 transfers_to acct_80A35EF80 amount: 604.32 US Dollar via: Credit Card timestamp: 2022/09/01 05:44
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- acct_100428660 transfers_to acct_804F62330 amount: 10692.66 US Dollar via: Cheque timestamp: 2022/09/02 02:05
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- acct_8011BBAB0 transfers_to acct_8011BBAB0 amount: 1896.57 US Dollar via: ACH timestamp: 2022/09/02 05:41
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- acct_80066ADC0 transfers_to acct_80066ADC0 amount: 15230.90 US Dollar via: ACH timestamp: 2022/09/02 12:10
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- acct_8004BDD30 transfers_to acct_800B15F30 amount: 218.16 US Dollar via: Cheque timestamp: 2022/09/02 22:42
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- acct_805D77370 transfers_to acct_805D77370 amount: 143025.81 US Dollar via: ACH timestamp: 2022/09/02 23:09
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- acct_800FF3760 transfers_to acct_8011BBAB0 amount: 35.97 US Dollar via: Cheque timestamp: 2022/09/02 23:28
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- acct_100428660 transfers_to acct_8016CEC70 amount: 1036.27 US Dollar via: Cheque timestamp: 2022/09/03 01:50
- acct_808FBAEE0 transfers_to acct_811EC9850 amount: 5194.03 US Dollar via: Cash timestamp: 2022/09/03 01:57
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- acct_80066ADC0 transfers_to acct_8017E7830 amount: 1092.16 US Dollar via: Cheque timestamp: 2022/09/03 03:03
- acct_8034280A0 transfers_to acct_805476D70 amount: 295.95 US Dollar via: Cheque timestamp: 2022/09/03 03:13
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- acct_100428660 transfers_to acct_805164ED0 amount: 81.50 US Dollar via: Cash timestamp: 2022/09/03 03:38
- acct_8005B4FF0 transfers_to acct_803192310 amount: 1524525.99 US Dollar via: Cheque timestamp: 2022/09/03 03:43
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- acct_100428660 transfers_to acct_8037B2E80 amount: 1950.74 US Dollar via: Cheque timestamp: 2022/09/03 06:39
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- acct_100428660 transfers_to acct_813450F60 amount: 3298.43 US Dollar via: Cheque timestamp: 2022/09/03 07:47
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- acct_80F298CA0 transfers_to acct_812DCC0D0 amount: 439.48 US Dollar via: Cheque timestamp: 2022/09/03 11:27
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- acct_800FF3760 transfers_to acct_8011BBAB0 amount: 57.59 US Dollar via: Credit Card timestamp: 2022/09/03 12:41
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- acct_805D77370 transfers_to acct_805D77370 amount: 66899.98 US Dollar via: ACH timestamp: 2022/09/03 18:26
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- acct_100428660 transfers_to acct_804F62330 amount: 10692.66 US Dollar via: Cheque timestamp: 2022/09/03 19:27
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- acct_800FF3760 transfers_to acct_805C0ADB0 amount: 150.04 US Dollar via: Cheque timestamp: 2022/09/03 20:12
- acct_100428660 transfers_to acct_811DE7F60 amount: 157.17 US Dollar via: Credit Card timestamp: 2022/09/03 20:31
- acct_100428660 transfers_to acct_811DE7F60 amount: 361.89 US Dollar via: Cheque timestamp: 2022/09/03 20:45
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- acct_100428660 transfers_to acct_805164ED0 amount: 1292.97 US Dollar via: Credit Card timestamp: 2022/09/04 01:15
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- acct_8004BDD30 transfers_to acct_800B15F30 amount: 218.16 US Dollar via: Cheque timestamp: 2022/09/04 03:43
- acct_100428660 transfers_to acct_80D0FDEB0 amount: 234.47 US Dollar via: Cash timestamp: 2022/09/04 03:49
- acct_100428660 transfers_to acct_80D0FDEB0 amount: 132.86 US Dollar via: Cheque timestamp: 2022/09/04 03:53
- acct_100428660 transfers_to acct_8037B2E80 amount: 1950.74 US Dollar via: Cheque timestamp: 2022/09/04 03:54
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- acct_800FF3760 transfers_to acct_8011BBAB0 amount: 35.97 US Dollar via: Cheque timestamp: 2022/09/04 06:35
- acct_100428660 transfers_to acct_80E73AC30 amount: 1411.91 US Dollar via: Cheque timestamp: 2022/09/04 06:38
- acct_811DE7F60 transfers_to acct_811DE8230 amount: 1501.87 US Dollar via: ACH timestamp: 2022/09/04 06:39
- acct_100428660 transfers_to acct_80E73AC30 amount: 317.75 US Dollar via: Credit Card timestamp: 2022/09/04 06:44
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- acct_8037B2E80 transfers_to acct_803ADF000 amount: 97.26 US Dollar via: Cheque timestamp: 2022/09/04 06:50
- acct_800FF3760 transfers_to acct_8011BBAB0 amount: 57.59 US Dollar via: Credit Card timestamp: 2022/09/04 06:54
- acct_8037B2E80 transfers_to acct_803ADF000 amount: 27.84 US Dollar via: ACH timestamp: 2022/09/04 06:55
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- acct_100428660 transfers_to acct_813450F60 amount: 3298.43 US Dollar via: Cheque timestamp: 2022/09/04 07:16
- acct_100428660 transfers_to acct_813450F60 amount: 1223.18 US Dollar via: Credit Card timestamp: 2022/09/04 07:19
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- acct_100428660 transfers_to acct_8104B42B0 amount: 3291.04 US Dollar via: Cheque timestamp: 2022/09/04 07:31
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- acct_8034280A0 transfers_to acct_805476D70 amount: 295.95 US Dollar via: Cheque timestamp: 2022/09/04 08:02
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- acct_100428660 transfers_to acct_804F62330 amount: 10692.66 US Dollar via: Cheque timestamp: 2022/09/04 13:57
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- acct_100428660 transfers_to acct_811DE7F60 amount: 361.89 US Dollar via: Cheque timestamp: 2022/09/04 16:11
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- acct_100428660 transfers_to acct_811DE7F60 amount: 157.17 US Dollar via: Credit Card timestamp: 2022/09/04 16:13
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- acct_100428660 transfers_to acct_8141B68C0 amount: 1504.29 US Dollar via: Cheque timestamp: 2022/09/05 18:10
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- acct_100428660 transfers_to acct_812DCC0D0 amount: 456040.56 US Dollar via: Cheque timestamp: 2022/09/05 20:49
- acct_805164ED0 transfers_to acct_80E65A360 amount: 1911.23 US Dollar via: Cash timestamp: 2022/09/05 20:50
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- acct_100428660 transfers_to acct_800C01EC0 amount: 341237.84 US Dollar via: Cheque timestamp: 2022/09/05 21:37
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- acct_800FF3760 transfers_to acct_805C0ADB0 amount: 88.20 US Dollar via: Credit Card timestamp: 2022/09/05 21:46
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- acct_100428660 transfers_to acct_808FBAEE0 amount: 1081.83 US Dollar via: Cheque timestamp: 2022/09/05 23:29
- acct_8011BBAB0 transfers_to acct_8011BBAB0 amount: 157561.92 US Dollar via: ACH timestamp: 2022/09/05 23:31
- acct_100428660 transfers_to acct_813D78370 amount: 13758.12 US Dollar via: Cheque timestamp: 2022/09/05 23:39
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- acct_8004BDD30 transfers_to acct_800B15F30 amount: 218.16 US Dollar via: Cheque timestamp: 2022/09/05 23:43
- acct_8011BBAB0 transfers_to acct_8011BBAB0 amount: 175011.62 US Dollar via: ACH timestamp: 2022/09/05 23:58
- acct_8082AE670 transfers_to acct_807495DC0 amount: 8.44 US Dollar via: Credit Card timestamp: 2022/09/06 00:01
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- acct_100428660 transfers_to acct_8141B68C0 amount: 99.92 US Dollar via: Cash timestamp: 2022/09/06 00:42
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- acct_100428660 transfers_to acct_8141B68C0 amount: 1504.29 US Dollar via: Cheque timestamp: 2022/09/06 00:49
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- acct_800FF3760 transfers_to acct_805C0ADB0 amount: 150.04 US Dollar via: Cheque timestamp: 2022/09/06 06:03
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- acct_800FF3760 transfers_to acct_805C0ADB0 amount: 88.20 US Dollar via: Credit Card timestamp: 2022/09/06 06:19
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- acct_100428660 transfers_to acct_811DE7F60 amount: 157.17 US Dollar via: Credit Card timestamp: 2022/09/06 20:12
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- acct_100428660 transfers_to acct_811DE7F60 amount: 361.89 US Dollar via: Cheque timestamp: 2022/09/06 20:22
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- acct_805D77370 transfers_to acct_805D77370 amount: 143025.81 US Dollar via: ACH timestamp: 2022/09/06 21:02
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- acct_805D77370 transfers_to acct_805D77370 amount: 66899.98 US Dollar via: ACH timestamp: 2022/09/06 21:16
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- acct_8017E7830 transfers_to acct_80EA38EF0 amount: 118.66 US Dollar via: Cheque timestamp: 2022/09/08 09:26
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- acct_100428660 transfers_to acct_805DECB70 amount: 13.52 US Dollar via: Credit Card timestamp: 2022/09/10 17:06
- acct_100428660 transfers_to acct_80A0F5170 amount: 195611.02 US Dollar via: Cheque timestamp: 2022/09/10 17:07
- acct_100428660 transfers_to acct_805DECB70 amount: 32.78 US Dollar via: Cheque timestamp: 2022/09/10 17:08
- acct_100428660 transfers_to acct_80A0F5170 amount: 1760.45 US Dollar via: Cash timestamp: 2022/09/10 17:13
- acct_100428660 transfers_to acct_80A0F5170 amount: 4294.82 US Dollar via: Credit Card timestamp: 2022/09/10 17:20
- acct_8043CD6C0 transfers_to acct_80E3D8340 amount: 72.48 US Dollar via: Cheque timestamp: 2022/09/10 17:31
- acct_8037B2E80 transfers_to acct_803ADF000 amount: 27.84 US Dollar via: ACH timestamp: 2022/09/10 17:40
- acct_800FF3760 transfers_to acct_805C0ADB0 amount: 150.04 US Dollar via: Cheque timestamp: 2022/09/10 17:41
- acct_8037B2E80 transfers_to acct_803ADF000 amount: 195.01 US Dollar via: Credit Card timestamp: 2022/09/10 17:42
- acct_800FF3760 transfers_to acct_805C0ADB0 amount: 88.20 US Dollar via: Credit Card timestamp: 2022/09/10 17:42
- acct_8037B2E80 transfers_to acct_803ADF000 amount: 97.26 US Dollar via: Cheque timestamp: 2022/09/10 17:46
- acct_8043CD6C0 transfers_to acct_80E3D8340 amount: 13.11 US Dollar via: Wire timestamp: 2022/09/10 17:49
- acct_8043CD6C0 transfers_to acct_80E3D8340 amount: 72.40 US Dollar via: Credit Card timestamp: 2022/09/10 17:52
- acct_80F298CA0 transfers_to acct_812DCC0D0 amount: 439.48 US Dollar via: Cheque timestamp: 2022/09/10 18:16
- acct_100428660 transfers_to acct_80E73AC30 amount: 1411.91 US Dollar via: Cheque timestamp: 2022/09/10 18:39
- acct_100428660 transfers_to acct_80E73AC30 amount: 317.75 US Dollar via: Credit Card timestamp: 2022/09/10 18:39
- acct_801F7D450 transfers_to acct_807A38EF0 amount: 396.72 US Dollar via: Cheque timestamp: 2022/09/10 19:19
- acct_801F7D450 transfers_to acct_807A38EF0 amount: 618.05 US Dollar via: Credit Card timestamp: 2022/09/10 19:22
- acct_8004BDD30 transfers_to acct_800B15F30 amount: 1097.42 US Dollar via: Credit Card timestamp: 2022/09/10 19:38
- acct_8004BDD30 transfers_to acct_800B15F30 amount: 218.16 US Dollar via: Cheque timestamp: 2022/09/10 19:47
- acct_100428660 transfers_to acct_8104B42B0 amount: 3291.04 US Dollar via: Cheque timestamp: 2022/09/10 20:01
- acct_809FF9770 transfers_to acct_809FF9770 amount: 15.72 US Dollar via: ACH timestamp: 2022/09/10 20:15
- acct_809FF9770 transfers_to acct_809FF9770 amount: 7.29 US Dollar via: ACH timestamp: 2022/09/10 20:22
- acct_809FF9770 transfers_to acct_809FF9770 amount: 254.39 US Dollar via: ACH timestamp: 2022/09/10 20:25
- acct_100428660 transfers_to acct_80D0FDEB0 amount: 132.86 US Dollar via: Cheque timestamp: 2022/09/10 20:25
- acct_100428660 transfers_to acct_80D0FDEB0 amount: 234.47 US Dollar via: Cash timestamp: 2022/09/10 20:29
- acct_800A4BA30 transfers_to acct_80DCCDE00 amount: 93.95 US Dollar via: Credit Card timestamp: 2022/09/10 20:35
- acct_800A4BA30 transfers_to acct_80DCCDE00 amount: 61.22 US Dollar via: Cheque timestamp: 2022/09/10 20:39
- acct_100428660 transfers_to acct_807495DC0 amount: 805.33 US Dollar via: Cheque timestamp: 2022/09/10 21:35
- acct_100428660 transfers_to acct_8016CEC70 amount: 487.95 US Dollar via: Cash timestamp: 2022/09/10 21:41
- acct_100428660 transfers_to acct_8016CEC70 amount: 1036.27 US Dollar via: Cheque timestamp: 2022/09/10 21:43
- acct_100428660 transfers_to acct_807495DC0 amount: 2682.92 US Dollar via: Credit Card timestamp: 2022/09/10 21:47
- acct_80B164A10 transfers_to acct_80D01DBC0 amount: 999.46 US Dollar via: Cheque timestamp: 2022/09/10 22:55
- acct_80B164A10 transfers_to acct_80D01DBC0 amount: 885.30 US Dollar via: Credit Card timestamp: 2022/09/10 22:55
- acct_80E1B9E30 transfers_to acct_80DEBE6D0 amount: 17991.47 US Dollar via: ACH timestamp: 2022/09/12 07:20
- acct_8016C37F0 transfers_to acct_8016C37F0 amount: 5849.50 Euro via: ACH timestamp: 2022/09/12 09:10
- acct_8016C37F0 transfers_to acct_8016C37F0 amount: 15446.38 Euro via: ACH timestamp: 2022/09/12 12:18
- acct_8016C37F0 transfers_to acct_8016C37F0 amount: 7803.11 Euro via: ACH timestamp: 2022/09/13 13:25

SUMMARY STATISTICS:
  Total transactions: 2242
  Unique accounts: 185
  Total volume: 1,282,764,552.25
  Avg transaction: 572,151.90
  Time span: 1948 units
  Max out-degree: 628 (node: 070_100428660)
  Max in-degree: 53 (node: 027444_803192310)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)