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_02002) ===

**Nodes:**
- acct_805164ED0 (type: Account)
- acct_8077DAC10 (type: Account)
- acct_80D1A5790 (type: Account)
- acct_801326A90 (type: Account)
- acct_805E935E0 (type: Account)
- acct_805BC9DD0 (type: Account)
- acct_8051D8BF0 (type: Account)
- acct_804D9C740 (type: Account)
- acct_813930C00 (type: Account)
- acct_804E9AB20 (type: Account)
- acct_805BCAB50 (type: Account)
- acct_809B54890 (type: Account)
- acct_8075F9CF0 (type: Account)
- acct_805E931A0 (type: Account)
- acct_81026AC80 (type: Account)
- acct_802344CD0 (type: Account)
- acct_802DBCA30 (type: Account)
- acct_80E582330 (type: Account)
- acct_8000F49E0 (type: Account)
- acct_8001093C0 (type: Account)
- acct_800128AC0 (type: Account)
- acct_8003A3E20 (type: Account)
- acct_80067AF80 (type: Account)
- acct_800789C50 (type: Account)
- acct_80AB70990 (type: Account)
- acct_80DBE0790 (type: Account)
- acct_80F408000 (type: Account)
- acct_808EBA520 (type: Account)
- acct_800146310 (type: Account)
- acct_807FBFEB0 (type: Account)
- acct_80606D640 (type: Account)
- acct_80D7D9CC0 (type: Account)
- acct_801176D60 (type: Account)
- acct_80B37F0A0 (type: Account)
- acct_80D06E350 (type: Account)
- acct_812D559A0 (type: Account)
- acct_80E156AA0 (type: Account)
- acct_80137EB10 (type: Account)
- acct_80127A140 (type: Account)
- acct_813AE7F20 (type: Account)
- acct_8024A8820 (type: Account)
- acct_8012E62B0 (type: Account)
- acct_8103E2BB0 (type: Account)
- acct_812D54510 (type: Account)
- acct_805164F70 (type: Account)
- acct_800C35260 (type: Account)
- acct_808C910E0 (type: Account)
- acct_80C1C1700 (type: Account)
- acct_812D55A40 (type: Account)
- acct_801254C40 (type: Account)
- acct_8036548C0 (type: Account)
- acct_806CFEA30 (type: Account)
- acct_809BCEBD0 (type: Account)
- acct_813126EA0 (type: Account)
- acct_804EA0990 (type: Account)
- acct_8075F9C30 (type: Account)
- acct_80C821F70 (type: Account)
- acct_8008606B0 (type: Account)
- acct_80164E850 (type: Account)
- acct_80A411DD0 (type: Account)
- acct_80C359380 (type: Account)
- acct_80E354D80 (type: Account)
- acct_80010A750 (type: Account)
- acct_800118A80 (type: Account)
- acct_8001E8240 (type: Account)
- acct_800947560 (type: Account)
- acct_80225ED10 (type: Account)
- acct_8047ECCE0 (type: Account)
- acct_80B483280 (type: Account)
- acct_804874090 (type: Account)
- acct_80C1C3820 (type: Account)
- acct_8019999F0 (type: Account)
- acct_809792180 (type: Account)
- acct_80CA2A5F0 (type: Account)
- acct_8008EE530 (type: Account)
- acct_8010E2140 (type: Account)
- acct_805576250 (type: Account)
- acct_80ECDACA0 (type: Account)
- acct_80124E510 (type: Account)
- acct_801AA4B90 (type: Account)
- acct_800D36000 (type: Account)
- acct_810E2A200 (type: Account)
- acct_8075F9C80 (type: Account)
- acct_8000EF670 (type: Account)
- acct_80D1A5740 (type: Account)
- acct_80D8A5810 (type: Account)
- acct_80515B490 (type: Account)
- acct_80749D600 (type: Account)
- acct_80B37EEB0 (type: Account)
- acct_809FAF530 (type: Account)
- acct_812BCB690 (type: Account)
- acct_8010B31E0 (type: Account)
- acct_80CA349E0 (type: Account)
- acct_812D542E0 (type: Account)
- acct_813539070 (type: Account)
- acct_8016C37F0 (type: Account)
- acct_8002B7510 (type: Account)
- acct_8009E5700 (type: Account)
- acct_80259FF50 (type: Account)
- acct_80E5820B0 (type: Account)
- acct_80DECAFA0 (type: Account)
- acct_80CEAB320 (type: Account)
- acct_80F2FC440 (type: Account)
- acct_808C40DA0 (type: Account)
- acct_8062B8AE0 (type: Account)
- acct_80EDA9A50 (type: Account)
- acct_8003C1000 (type: Account)
- acct_801B5AA20 (type: Account)
- acct_80064D770 (type: Account)
- acct_8009B7650 (type: Account)
- acct_80294AAA0 (type: Account)
- acct_812DB9540 (type: Account)
- acct_804BA4990 (type: Account)
- acct_800741560 (type: Account)
- acct_8072BCB90 (type: Account)
- acct_80487F7E0 (type: Account)
- acct_808C40DF0 (type: Account)
- acct_811A3DAE0 (type: Account)
- acct_80778A8D0 (type: Account)
- acct_802860E80 (type: Account)
- acct_8045BBA20 (type: Account)
- acct_800439C00 (type: Account)
- acct_80AE05380 (type: Account)
- acct_807355630 (type: Account)
- acct_8089886F0 (type: Account)
- acct_800407D50 (type: Account)
- acct_8017EEDD0 (type: Account)
- acct_805165150 (type: Account)
- acct_80C77BBA0 (type: Account)
- acct_80357B2A0 (type: Account)
- acct_8066831C0 (type: Account)
- acct_810A41FE0 (type: Account)
- acct_808AB2440 (type: Account)
- acct_804378120 (type: Account)
- acct_800A63790 (type: Account)
- acct_805B0DF10 (type: Account)
- acct_8091E3D30 (type: Account)
- acct_807D33600 (type: Account)
- acct_808D26A30 (type: Account)
- acct_808EB5FE0 (type: Account)
- acct_810B08C70 (type: Account)
- acct_8138370E0 (type: Account)
- acct_801A4FDB0 (type: Account)
- acct_80E65A360 (type: Account)
- acct_8088CBE50 (type: Account)
- acct_81086F380 (type: Account)
- acct_80D06DDA0 (type: Account)
- acct_801170D80 (type: Account)
- acct_80C031AC0 (type: Account)
- acct_801CF47E0 (type: Account)
- acct_812841F70 (type: Account)
- acct_80E0CC700 (type: Account)
- acct_80238C8B0 (type: Account)
- acct_80FEDAE40 (type: Account)
- acct_80C357950 (type: Account)
- acct_8113E1340 (type: Account)
- acct_80E396E90 (type: Account)
- acct_812D544C0 (type: Account)
- acct_8027CBBB0 (type: Account)
- acct_8055B3080 (type: Account)
- acct_812B47A70 (type: Account)
- acct_804F6EBA0 (type: Account)
- acct_80FF4B530 (type: Account)
- acct_806A21480 (type: Account)
- acct_81253E890 (type: Account)
- acct_81393CF50 (type: Account)
- acct_812D54420 (type: Account)
- acct_80E050120 (type: Account)
- acct_8023F04F0 (type: Account)
- acct_802C58770 (type: Account)
- acct_805E93590 (type: Account)
- acct_807D66D90 (type: Account)
- acct_800BC5BA0 (type: Account)
- acct_805234D20 (type: Account)
- acct_803654E30 (type: Account)
- acct_80E076360 (type: Account)
- acct_808F94910 (type: Account)
- acct_807CFDF50 (type: Account)
- acct_80441EB10 (type: Account)
- acct_800860B60 (type: Account)
- acct_8113E1930 (type: Account)
- acct_80C778C30 (type: Account)
- acct_80F4084D0 (type: Account)
- acct_8121ECC30 (type: Account)
- acct_8088CBEA0 (type: Account)
- acct_805165010 (type: Account)
- acct_80C1C3210 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_0010232 (type: Bank)
- bank_0010344 (type: Bank)
- bank_001047 (type: Bank)
- bank_0010614 (type: Bank)
- bank_001068 (type: Bank)
- bank_001124 (type: Bank)
- bank_0011642 (type: Bank)
- bank_0011899 (type: Bank)
- bank_0012359 (type: Bank)
- bank_001412 (type: Bank)
- bank_0014804 (type: Bank)
- bank_0015695 (type: Bank)
- bank_001686 (type: Bank)
- bank_0018324 (type: Bank)
- bank_002053 (type: Bank)
- bank_0021360 (type: Bank)
- bank_00220 (type: Bank)
- bank_002385 (type: Bank)
- bank_0025749 (type: Bank)
- bank_002627 (type: Bank)
- bank_0026442 (type: Bank)
- bank_0026592 (type: Bank)
- bank_0027954 (type: Bank)
- bank_002845 (type: Bank)
- bank_002952 (type: Bank)
- bank_0029802 (type: Bank)
- bank_002991 (type: Bank)
- bank_003051 (type: Bank)
- bank_003149 (type: Bank)
- bank_0035036 (type: Bank)
- bank_004766 (type: Bank)
- bank_00513 (type: Bank)
- bank_005836 (type: Bank)
- bank_006803 (type: Bank)
- bank_00701 (type: Bank)
- bank_008354 (type: Bank)
- bank_008623 (type: Bank)
- bank_008771 (type: Bank)
- bank_008798 (type: Bank)
- bank_008805 (type: Bank)
- bank_00908 (type: Bank)
- bank_009371 (type: Bank)
- bank_009482 (type: Bank)
- bank_010 (type: Bank)
- bank_011 (type: Bank)
- bank_0110603 (type: Bank)
- bank_0110836 (type: Bank)
- bank_011107 (type: Bank)
- bank_0111491 (type: Bank)
- bank_011157 (type: Bank)
- bank_0111631 (type: Bank)
- bank_0111764 (type: Bank)
- bank_011296 (type: Bank)
- bank_011318 (type: Bank)
- bank_0113865 (type: Bank)
- bank_011471 (type: Bank)
- bank_011474 (type: Bank)
- bank_0115363 (type: Bank)
- bank_0116845 (type: Bank)
- bank_012 (type: Bank)
- bank_0121698 (type: Bank)
- bank_0123288 (type: Bank)
- bank_012381 (type: Bank)
- bank_0123997 (type: Bank)
- bank_0126426 (type: Bank)
- bank_012735 (type: Bank)
- bank_0127760 (type: Bank)
- bank_0128684 (type: Bank)
- bank_012963 (type: Bank)
- bank_013037 (type: Bank)
- bank_0131326 (type: Bank)
- bank_0132445 (type: Bank)
- bank_0133826 (type: Bank)
- bank_0134140 (type: Bank)
- bank_014077 (type: Bank)
- bank_014099 (type: Bank)
- bank_0141690 (type: Bank)
- bank_01420 (type: Bank)
- bank_01467 (type: Bank)
- bank_0147833 (type: Bank)
- bank_015723 (type: Bank)
- bank_01588 (type: Bank)
- bank_016031 (type: Bank)
- bank_016109 (type: Bank)
- bank_016136 (type: Bank)
- bank_016163 (type: Bank)
- bank_016224 (type: Bank)
- bank_016333 (type: Bank)
- bank_01665 (type: Bank)
- bank_01674 (type: Bank)
- bank_017222 (type: Bank)
- bank_01729 (type: Bank)
- bank_017729 (type: Bank)
- bank_017732 (type: Bank)
- bank_018511 (type: Bank)
- bank_018617 (type: Bank)
- bank_018819 (type: Bank)
- bank_0210292 (type: Bank)
- bank_021258 (type: Bank)
- bank_0213704 (type: Bank)
- bank_0214615 (type: Bank)
- bank_0215266 (type: Bank)
- bank_0215841 (type: Bank)
- bank_0215897 (type: Bank)
- bank_0218438 (type: Bank)
- bank_0218885 (type: Bank)
- bank_021940 (type: Bank)
- bank_0219860 (type: Bank)
- bank_0220 (type: Bank)
- bank_0220271 (type: Bank)
- bank_0221527 (type: Bank)
- bank_022205 (type: Bank)
- bank_0222363 (type: Bank)
- bank_022345 (type: Bank)
- bank_0223635 (type: Bank)
- bank_022736 (type: Bank)
- bank_0227513 (type: Bank)
- bank_022828 (type: Bank)
- bank_023402 (type: Bank)
- bank_0236346 (type: Bank)
- bank_023842 (type: Bank)
- bank_0238744 (type: Bank)
- bank_023885 (type: Bank)
- bank_0240648 (type: Bank)
- bank_024515 (type: Bank)
- bank_0250298 (type: Bank)
- bank_0250814 (type: Bank)
- bank_025981 (type: Bank)
- bank_026024 (type: Bank)
- bank_027444 (type: Bank)
- bank_027637 (type: Bank)
- bank_02843 (type: Bank)
- bank_028800 (type: Bank)
- bank_028827 (type: Bank)
- bank_029251 (type: Bank)
- bank_029279 (type: Bank)
- bank_029685 (type: Bank)
- bank_0311584 (type: Bank)
- bank_031243 (type: Bank)
- bank_031938 (type: Bank)
- bank_033423 (type: Bank)
- bank_0334675 (type: Bank)
- bank_0349509 (type: Bank)
- bank_035154 (type: Bank)
- bank_03805 (type: Bank)
- bank_039486 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_805164ED0 belongs_to bank_0010232
- acct_8077DAC10 belongs_to bank_0010232
- acct_80D1A5790 belongs_to bank_0010344
- acct_801326A90 belongs_to bank_001047
- acct_805E935E0 belongs_to bank_001047
- acct_805BC9DD0 belongs_to bank_0010614
- acct_8051D8BF0 belongs_to bank_001068
- acct_804D9C740 belongs_to bank_001124
- acct_813930C00 belongs_to bank_0011642
- acct_804E9AB20 belongs_to bank_0011899
- acct_805BCAB50 belongs_to bank_0012359
- acct_809B54890 belongs_to bank_0012359
- acct_8075F9CF0 belongs_to bank_001412
- acct_805E931A0 belongs_to bank_0014804
- acct_81026AC80 belongs_to bank_0015695
- acct_802344CD0 belongs_to bank_001686
- acct_802DBCA30 belongs_to bank_001686
- acct_80E582330 belongs_to bank_0018324
- acct_8000F49E0 belongs_to bank_001
- acct_8001093C0 belongs_to bank_001
- acct_800128AC0 belongs_to bank_001
- acct_8003A3E20 belongs_to bank_001
- acct_80067AF80 belongs_to bank_001
- acct_800789C50 belongs_to bank_001
- acct_80AB70990 belongs_to bank_001
- acct_80DBE0790 belongs_to bank_002053
- acct_80F408000 belongs_to bank_002053
- acct_808EBA520 belongs_to bank_0021360
- acct_800146310 belongs_to bank_00220
- acct_807FBFEB0 belongs_to bank_00220
- acct_80606D640 belongs_to bank_002385
- acct_80D7D9CC0 belongs_to bank_0025749
- acct_801176D60 belongs_to bank_002627
- acct_80B37F0A0 belongs_to bank_0026442
- acct_80D06E350 belongs_to bank_0026442
- acct_812D559A0 belongs_to bank_0026592
- acct_80E156AA0 belongs_to bank_0027954
- acct_80137EB10 belongs_to bank_002845
- acct_80127A140 belongs_to bank_002952
- acct_813AE7F20 belongs_to bank_0029802
- acct_8024A8820 belongs_to bank_002991
- acct_8012E62B0 belongs_to bank_003051
- acct_8103E2BB0 belongs_to bank_003149
- acct_812D54510 belongs_to bank_0035036
- acct_805164F70 belongs_to bank_004766
- acct_800C35260 belongs_to bank_00513
- acct_808C910E0 belongs_to bank_005836
- acct_80C1C1700 belongs_to bank_005836
- acct_812D55A40 belongs_to bank_006803
- acct_801254C40 belongs_to bank_00701
- acct_8036548C0 belongs_to bank_008354
- acct_806CFEA30 belongs_to bank_008623
- acct_809BCEBD0 belongs_to bank_008771
- acct_813126EA0 belongs_to bank_008771
- acct_804EA0990 belongs_to bank_008798
- acct_8075F9C30 belongs_to bank_008805
- acct_80C821F70 belongs_to bank_008805
- acct_8008606B0 belongs_to bank_00908
- acct_80164E850 belongs_to bank_00908
- acct_80A411DD0 belongs_to bank_00908
- acct_80C359380 belongs_to bank_009371
- acct_80E354D80 belongs_to bank_009482
- acct_80010A750 belongs_to bank_010
- acct_800118A80 belongs_to bank_010
- acct_8001E8240 belongs_to bank_010
- acct_800947560 belongs_to bank_010
- acct_80225ED10 belongs_to bank_010
- acct_8047ECCE0 belongs_to bank_0110603
- acct_80B483280 belongs_to bank_0110836
- acct_804874090 belongs_to bank_011107
- acct_80C1C3820 belongs_to bank_0111491
- acct_8019999F0 belongs_to bank_011157
- acct_809792180 belongs_to bank_0111631
- acct_80CA2A5F0 belongs_to bank_0111764
- acct_8008EE530 belongs_to bank_011296
- acct_8010E2140 belongs_to bank_011296
- acct_805576250 belongs_to bank_011318
- acct_80ECDACA0 belongs_to bank_0113865
- acct_80124E510 belongs_to bank_011471
- acct_801AA4B90 belongs_to bank_011471
- acct_800D36000 belongs_to bank_011474
- acct_810E2A200 belongs_to bank_0115363
- acct_8075F9C80 belongs_to bank_0116845
- acct_8000EF670 belongs_to bank_011
- acct_80D1A5740 belongs_to bank_0121698
- acct_80D8A5810 belongs_to bank_0123288
- acct_80515B490 belongs_to bank_012381
- acct_80749D600 belongs_to bank_012381
- acct_80B37EEB0 belongs_to bank_012381
- acct_809FAF530 belongs_to bank_0123997
- acct_812BCB690 belongs_to bank_0126426
- acct_8010B31E0 belongs_to bank_012735
- acct_80CA349E0 belongs_to bank_0127760
- acct_812D542E0 belongs_to bank_0127760
- acct_813539070 belongs_to bank_0128684
- acct_8016C37F0 belongs_to bank_012963
- acct_8002B7510 belongs_to bank_012
- acct_8009E5700 belongs_to bank_012
- acct_80259FF50 belongs_to bank_013037
- acct_80E5820B0 belongs_to bank_0131326
- acct_80DECAFA0 belongs_to bank_0132445
- acct_80CEAB320 belongs_to bank_0133826
- acct_80F2FC440 belongs_to bank_0134140
- acct_808C40DA0 belongs_to bank_014077
- acct_8062B8AE0 belongs_to bank_014099
- acct_80EDA9A50 belongs_to bank_0141690
- acct_8003C1000 belongs_to bank_01420
- acct_801B5AA20 belongs_to bank_01420
- acct_80064D770 belongs_to bank_01467
- acct_8009B7650 belongs_to bank_01467
- acct_80294AAA0 belongs_to bank_01467
- acct_812DB9540 belongs_to bank_0147833
- acct_804BA4990 belongs_to bank_015723
- acct_800741560 belongs_to bank_01588
- acct_8072BCB90 belongs_to bank_01588
- acct_80487F7E0 belongs_to bank_016031
- acct_808C40DF0 belongs_to bank_016109
- acct_811A3DAE0 belongs_to bank_016136
- acct_80778A8D0 belongs_to bank_016163
- acct_802860E80 belongs_to bank_016224
- acct_8045BBA20 belongs_to bank_016333
- acct_800439C00 belongs_to bank_01665
- acct_80AE05380 belongs_to bank_01665
- acct_807355630 belongs_to bank_01674
- acct_8089886F0 belongs_to bank_017222
- acct_800407D50 belongs_to bank_01729
- acct_8017EEDD0 belongs_to bank_01729
- acct_805165150 belongs_to bank_017729
- acct_80C77BBA0 belongs_to bank_017729
- acct_80357B2A0 belongs_to bank_017732
- acct_8066831C0 belongs_to bank_018511
- acct_810A41FE0 belongs_to bank_018617
- acct_808AB2440 belongs_to bank_018819
- acct_804378120 belongs_to bank_0210292
- acct_800A63790 belongs_to bank_021258
- acct_805B0DF10 belongs_to bank_0213704
- acct_8091E3D30 belongs_to bank_0214615
- acct_807D33600 belongs_to bank_0215266
- acct_808D26A30 belongs_to bank_0215841
- acct_808EB5FE0 belongs_to bank_0215897
- acct_810B08C70 belongs_to bank_0218438
- acct_8138370E0 belongs_to bank_0218885
- acct_801A4FDB0 belongs_to bank_021940
- acct_80E65A360 belongs_to bank_0219860
- acct_8088CBE50 belongs_to bank_0220271
- acct_81086F380 belongs_to bank_0220
- acct_80D06DDA0 belongs_to bank_0221527
- acct_801170D80 belongs_to bank_022205
- acct_80C031AC0 belongs_to bank_0222363
- acct_801CF47E0 belongs_to bank_022345
- acct_812841F70 belongs_to bank_022345
- acct_80E0CC700 belongs_to bank_0223635
- acct_80238C8B0 belongs_to bank_022736
- acct_80FEDAE40 belongs_to bank_0227513
- acct_80C357950 belongs_to bank_022828
- acct_8113E1340 belongs_to bank_023402
- acct_80E396E90 belongs_to bank_0236346
- acct_812D544C0 belongs_to bank_0236346
- acct_8027CBBB0 belongs_to bank_023842
- acct_8055B3080 belongs_to bank_023842
- acct_812B47A70 belongs_to bank_0238744
- acct_804F6EBA0 belongs_to bank_023885
- acct_80FF4B530 belongs_to bank_0240648
- acct_806A21480 belongs_to bank_024515
- acct_81253E890 belongs_to bank_024515
- acct_81393CF50 belongs_to bank_0250298
- acct_812D54420 belongs_to bank_0250814
- acct_80E050120 belongs_to bank_025981
- acct_8023F04F0 belongs_to bank_026024
- acct_802C58770 belongs_to bank_027444
- acct_805E93590 belongs_to bank_027444
- acct_807D66D90 belongs_to bank_027637
- acct_800BC5BA0 belongs_to bank_02843
- acct_805234D20 belongs_to bank_028800
- acct_803654E30 belongs_to bank_028827
- acct_80E076360 belongs_to bank_029251
- acct_808F94910 belongs_to bank_029279
- acct_807CFDF50 belongs_to bank_029685
- acct_80441EB10 belongs_to bank_0311584
- acct_800860B60 belongs_to bank_031243
- acct_8113E1930 belongs_to bank_031938
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- acct_8121ECC30 belongs_to bank_0349509
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- acct_805165010 belongs_to bank_03805
- acct_80C1C3210 belongs_to bank_039486
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- acct_800BC5BA0 transfers_to acct_800BC5BA0 amount: 846.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8062B8AE0 transfers_to acct_8062B8AE0 amount: 9.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
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- acct_80D1A5790 transfers_to acct_80D1A5790 amount: 48.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
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- acct_801326A90 transfers_to acct_801326A90 amount: 79252.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80137EB10 transfers_to acct_80137EB10 amount: 67668.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8008606B0 transfers_to acct_8008606B0 amount: 161585.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
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- acct_81393CF50 transfers_to acct_81393CF50 amount: 43400.99 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
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- acct_802344CD0 transfers_to acct_802344CD0 amount: 18.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8066831C0 transfers_to acct_8066831C0 amount: 410889.80 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
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- acct_80B483280 transfers_to acct_80B483280 amount: 901822.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
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- acct_100428660 transfers_to acct_8024A8820 amount: 2598555.65 US Dollar via: Cash timestamp: 2022/09/01 00:07
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- acct_812BCB690 transfers_to acct_812BCB690 amount: 23.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_801176D60 transfers_to acct_802860E80 amount: 2665.09 US Dollar via: Credit Card timestamp: 2022/09/01 00:09
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- acct_80C359380 transfers_to acct_80C359380 amount: 13.52 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_812BCB690 transfers_to acct_812BCB690 amount: 477547.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80778A8D0 transfers_to acct_80778A8D0 amount: 314298.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
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- acct_809BCEBD0 transfers_to acct_809BCEBD0 amount: 1183347.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80C031AC0 transfers_to acct_80C031AC0 amount: 22114.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_804E9AB20 transfers_to acct_808F94910 amount: 112403.28 US Dollar via: ACH timestamp: 2022/09/01 00:11
- acct_805164ED0 transfers_to acct_805164ED0 amount: 349554.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
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- acct_8072BCB90 transfers_to acct_8072BCB90 amount: 603869.82 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_81026AC80 transfers_to acct_81026AC80 amount: 449.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_800C35260 transfers_to acct_800C35260 amount: 27279.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8051D8BF0 transfers_to acct_8051D8BF0 amount: 21.63 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80AE05380 transfers_to acct_80AE05380 amount: 23.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8077DAC10 transfers_to acct_8077DAC10 amount: 15563.02 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8001E8240 transfers_to acct_8001E8240 amount: 281895.42 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
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- acct_807FBFEB0 transfers_to acct_807FBFEB0 amount: 25749.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
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- acct_805BC9DD0 transfers_to acct_805BC9DD0 amount: 367.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80E396E90 transfers_to acct_80E396E90 amount: 112.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_808C40DF0 transfers_to acct_808C40DF0 amount: 691.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_801176D60 transfers_to acct_802860E80 amount: 42517.86 US Dollar via: ACH timestamp: 2022/09/01 00:19
- acct_80067AF80 transfers_to acct_80067AF80 amount: 19683.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
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- acct_100428660 transfers_to acct_801AA4B90 amount: 20203663.45 US Dollar via: Cheque timestamp: 2022/09/01 00:19
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- acct_80E396E90 transfers_to acct_80E396E90 amount: 22.49 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
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- acct_813126EA0 transfers_to acct_813126EA0 amount: 132.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
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- acct_8001093C0 transfers_to acct_8001093C0 amount: 29557.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
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- acct_80164E850 transfers_to acct_80164E850 amount: 3056218.05 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
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- acct_80CEAB320 transfers_to acct_80CEAB320 amount: 19.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80DBE0790 transfers_to acct_80DBE0790 amount: 12045.79 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_801A4FDB0 transfers_to acct_8045BBA20 amount: 673.95 US Dollar via: Cash timestamp: 2022/09/01 00:24
- acct_80C1C3820 transfers_to acct_80C1C3820 amount: 134.86 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8008606B0 transfers_to acct_8008606B0 amount: 6.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80294AAA0 transfers_to acct_80294AAA0 amount: 50262.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80C1C1700 transfers_to acct_80C1C1700 amount: 373403.11 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_100428660 transfers_to acct_8024A8820 amount: 582975.78 US Dollar via: Cheque timestamp: 2022/09/01 00:24
- acct_801176D60 transfers_to acct_802860E80 amount: 16648.61 US Dollar via: Cheque timestamp: 2022/09/01 00:25
- acct_8017EEDD0 transfers_to acct_8017EEDD0 amount: 19733.63 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8010B31E0 transfers_to acct_8010B31E0 amount: 649062.81 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
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- acct_80D1A5740 transfers_to acct_80D1A5740 amount: 614621.89 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_807CFDF50 transfers_to acct_807CFDF50 amount: 20654.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_801A4FDB0 transfers_to acct_8045BBA20 amount: 4159.37 US Dollar via: Cheque timestamp: 2022/09/01 00:27
- acct_805164ED0 transfers_to acct_805164F70 amount: 1431994.39 US Dollar via: Cheque timestamp: 2022/09/01 00:27
- acct_80CA2A5F0 transfers_to acct_80D1A5740 amount: 15089.39 US Dollar via: Credit Card timestamp: 2022/09/01 00:27
- acct_809B54890 transfers_to acct_809B54890 amount: 17.57 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8103E2BB0 transfers_to acct_8103E2BB0 amount: 15.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8024A8820 transfers_to acct_8024A8820 amount: 13382.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_808EB5FE0 transfers_to acct_808EB5FE0 amount: 13.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8001093C0 transfers_to acct_80357B2A0 amount: 588482.74 US Dollar via: Cheque timestamp: 2022/09/01 00:29
- acct_80C1C3820 transfers_to acct_80C1C3820 amount: 13.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80C821F70 transfers_to acct_80C821F70 amount: 15.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80357B2A0 transfers_to acct_80357B2A0 amount: 15.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8077DAC10 transfers_to acct_80F2FC440 amount: 722.58 US Dollar via: Credit Card timestamp: 2022/09/01 00:31
- acct_80C821F70 transfers_to acct_80C821F70 amount: 8249.89 US Dollar via: Reinvestment timestamp: 2022/09/01 00:33
- acct_100428660 transfers_to acct_800128AC0 amount: 433.91 US Dollar via: Credit Card timestamp: 2022/09/01 00:34
- acct_8077DAC10 transfers_to acct_80F2FC440 amount: 753.66 US Dollar via: Cheque timestamp: 2022/09/01 00:39
- acct_8008606B0 transfers_to acct_8009B7650 amount: 22996.04 US Dollar via: Cheque timestamp: 2022/09/01 00:54
- acct_8008606B0 transfers_to acct_8009B7650 amount: 2180.86 US Dollar via: Credit Card timestamp: 2022/09/01 00:56
- acct_100428660 transfers_to acct_80B483280 amount: 244.93 US Dollar via: Cheque timestamp: 2022/09/01 01:01
- acct_8008EE530 transfers_to acct_8008EE530 amount: 132641.31 US Dollar via: ACH timestamp: 2022/09/01 01:02
- acct_100428660 transfers_to acct_813126EA0 amount: 1305.38 US Dollar via: Credit Card timestamp: 2022/09/01 01:02
- acct_8008EE530 transfers_to acct_8008EE530 amount: 55100.27 US Dollar via: ACH timestamp: 2022/09/01 01:04
- acct_8008EE530 transfers_to acct_8008EE530 amount: 990756.99 US Dollar via: ACH timestamp: 2022/09/01 01:05
- acct_100428660 transfers_to acct_813126EA0 amount: 315.26 US Dollar via: Cheque timestamp: 2022/09/01 01:11
- acct_80FF4B530 transfers_to acct_80FF4B530 amount: 5616.84 US Dollar via: Reinvestment timestamp: 2022/09/01 01:13
- acct_8009B7650 transfers_to acct_8009B7650 amount: 22494522.50 US Dollar via: Reinvestment timestamp: 2022/09/01 01:16
- acct_8012E62B0 transfers_to acct_8012E62B0 amount: 150177.79 US Dollar via: Reinvestment timestamp: 2022/09/01 01:16
- acct_808F94910 transfers_to acct_808F94910 amount: 3.37 US Dollar via: Reinvestment timestamp: 2022/09/01 01:23
- acct_8008EE530 transfers_to acct_8008EE530 amount: 50537.20 US Dollar via: ACH timestamp: 2022/09/01 01:23
- acct_100428660 transfers_to acct_80D1A5740 amount: 497240.85 US Dollar via: Cash timestamp: 2022/09/01 01:30
- acct_100428660 transfers_to acct_80D1A5740 amount: 25991.33 US Dollar via: Credit Card timestamp: 2022/09/01 01:32
- acct_100428660 transfers_to acct_802344CD0 amount: 345.17 US Dollar via: Cheque timestamp: 2022/09/01 01:33
- acct_100428660 transfers_to acct_8008606B0 amount: 135.99 US Dollar via: Cheque timestamp: 2022/09/01 01:38
- acct_100428660 transfers_to acct_8019999F0 amount: 6447.42 US Dollar via: Credit Card timestamp: 2022/09/01 01:39
- acct_100428660 transfers_to acct_80D1A5740 amount: 1394061.41 US Dollar via: Cheque timestamp: 2022/09/01 01:45
- acct_100428660 transfers_to acct_8008606B0 amount: 196.01 US Dollar via: Cash timestamp: 2022/09/01 01:45
- acct_80EDA9A50 transfers_to acct_80EDA9A50 amount: 5.05 US Dollar via: Reinvestment timestamp: 2022/09/01 01:48
- acct_100428660 transfers_to acct_8019999F0 amount: 11430.79 US Dollar via: Cheque timestamp: 2022/09/01 01:48
- acct_80E582330 transfers_to acct_80E582330 amount: 3.96 US Dollar via: Reinvestment timestamp: 2022/09/01 01:53
- acct_802344CD0 transfers_to acct_802344CD0 amount: 142400.78 US Dollar via: Reinvestment timestamp: 2022/09/01 02:07
- acct_804BA4990 transfers_to acct_806CFEA30 amount: 589.72 US Dollar via: Cheque timestamp: 2022/09/01 02:09
- acct_807FBFEB0 transfers_to acct_807FBFEB0 amount: 4.63 US Dollar via: Reinvestment timestamp: 2022/09/01 02:26
- acct_812D559A0 transfers_to acct_812D559A0 amount: 3492.79 US Dollar via: Reinvestment timestamp: 2022/09/01 02:29
- acct_801A4FDB0 transfers_to acct_801A4FDB0 amount: 3.06 US Dollar via: Reinvestment timestamp: 2022/09/01 02:33
- acct_8001093C0 transfers_to acct_8002B7510 amount: 324.36 US Dollar via: Cheque timestamp: 2022/09/01 02:34
- acct_80B37EEB0 transfers_to acct_80B37EEB0 amount: 1785.76 US Dollar via: Reinvestment timestamp: 2022/09/01 02:34
- acct_8019999F0 transfers_to acct_80606D640 amount: 3236.81 US Dollar via: Cash timestamp: 2022/09/01 02:35
- acct_8024A8820 transfers_to acct_8024A8820 amount: 24.86 US Dollar via: Reinvestment timestamp: 2022/09/01 02:36
- acct_805164ED0 transfers_to acct_80E65A360 amount: 1911.23 US Dollar via: Cash timestamp: 2022/09/01 02:37
- acct_80487F7E0 transfers_to acct_80487F7E0 amount: 6.08 US Dollar via: Reinvestment 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_100428660 transfers_to acct_80AE05380 amount: 122.18 US Dollar via: Credit Card timestamp: 2022/09/01 02:39
- acct_805164ED0 transfers_to acct_80E65A360 amount: 3858.68 US Dollar via: Cheque timestamp: 2022/09/01 02:43
- acct_80D06DDA0 transfers_to acct_80D06DDA0 amount: 19.58 US Dollar via: Reinvestment timestamp: 2022/09/01 02:44
- acct_811A3DAE0 transfers_to acct_811A3DAE0 amount: 16.94 US Dollar via: Reinvestment timestamp: 2022/09/01 02:48
- acct_8019999F0 transfers_to acct_80606D640 amount: 3176.55 US Dollar via: Cheque timestamp: 2022/09/01 02:49
- acct_80CA2A5F0 transfers_to acct_80CA2A5F0 amount: 35416.85 US Dollar via: Reinvestment timestamp: 2022/09/01 02:50
- acct_80FEDAE40 transfers_to acct_80FEDAE40 amount: 42749.28 US Dollar via: Reinvestment timestamp: 2022/09/01 02:52
- acct_8001093C0 transfers_to acct_8002B7510 amount: 88.49 US Dollar via: Credit Card 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_100428660 transfers_to acct_80AE05380 amount: 165.82 US Dollar via: Cheque timestamp: 2022/09/01 02:54
- acct_8001093C0 transfers_to acct_8002B7510 amount: 111.29 US Dollar via: ACH timestamp: 2022/09/01 02:56
- acct_100428660 transfers_to acct_8036548C0 amount: 951.36 US Dollar via: Credit Card timestamp: 2022/09/01 03:00
- acct_8001093C0 transfers_to acct_800741560 amount: 118.08 US Dollar via: Cheque timestamp: 2022/09/01 03:15
- acct_807FBFEB0 transfers_to acct_81026AC80 amount: 1524.00 US Dollar via: Wire timestamp: 2022/09/01 03:15
- acct_100428660 transfers_to acct_8036548C0 amount: 1325.94 US Dollar via: Cheque timestamp: 2022/09/01 03:17
- acct_8001093C0 transfers_to acct_800741560 amount: 204.61 US Dollar via: Credit Card timestamp: 2022/09/01 03:21
- acct_807FBFEB0 transfers_to acct_81026AC80 amount: 2162.43 US Dollar via: Cheque timestamp: 2022/09/01 03:27
- acct_8088CBE50 transfers_to acct_8088CBE50 amount: 172365.65 US Dollar via: Reinvestment timestamp: 2022/09/01 03:32
- acct_8012E62B0 transfers_to acct_807D66D90 amount: 332.69 US Dollar via: Cheque timestamp: 2022/09/01 03:32
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- acct_100428660 transfers_to acct_804E9AB20 amount: 28478252.41 US Dollar via: Cheque timestamp: 2022/09/03 11:22
- acct_100428660 transfers_to acct_804E9AB20 amount: 23596127.48 US Dollar via: Cash timestamp: 2022/09/03 11:26
- acct_100428660 transfers_to acct_80B37EEB0 amount: 46988.34 US Dollar via: Cheque timestamp: 2022/09/03 12:20
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- acct_100428660 transfers_to acct_802860E80 amount: 1512.80 US Dollar via: Cheque timestamp: 2022/09/03 13:31
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- acct_100428660 transfers_to acct_810A41FE0 amount: 2725.90 US Dollar via: Cheque timestamp: 2022/09/04 11:06
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- acct_100428660 transfers_to acct_80D1A5740 amount: 497240.85 US Dollar via: Cash timestamp: 2022/09/04 12:48
- acct_8077DAC10 transfers_to acct_80F2FC440 amount: 753.66 US Dollar via: Cheque timestamp: 2022/09/04 12:57
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- acct_100428660 transfers_to acct_80137EB10 amount: 1675.14 US Dollar via: Credit Card timestamp: 2022/09/04 14:13
- acct_8010E2140 transfers_to acct_8010E2140 amount: 188.57 US Dollar via: ACH timestamp: 2022/09/04 14:41
- acct_8010E2140 transfers_to acct_8010E2140 amount: 160.19 US Dollar via: ACH timestamp: 2022/09/04 14:54
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- acct_100428660 transfers_to acct_8036548C0 amount: 1325.94 US Dollar via: Cheque timestamp: 2022/09/04 16:42
- acct_100428660 transfers_to acct_8036548C0 amount: 951.36 US Dollar via: Credit Card timestamp: 2022/09/04 16:51
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- acct_100428660 transfers_to acct_802860E80 amount: 1512.80 US Dollar via: Cheque timestamp: 2022/09/04 20:14
- acct_8019999F0 transfers_to acct_8055B3080 amount: 256.52 US Dollar via: Cheque timestamp: 2022/09/04 20:20
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- acct_100428660 transfers_to acct_80C77BBA0 amount: 2340.53 US Dollar via: Credit Card timestamp: 2022/09/04 23:13
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- acct_8008EE530 transfers_to acct_8008EE530 amount: 55100.27 US Dollar via: ACH timestamp: 2022/09/05 06:52
- acct_100428660 transfers_to acct_80C031AC0 amount: 2161.86 US Dollar via: Cheque timestamp: 2022/09/05 06:56
- acct_100428660 transfers_to acct_80749D600 amount: 276.52 US Dollar via: Cheque timestamp: 2022/09/05 06:56
- acct_8008EE530 transfers_to acct_8008EE530 amount: 990756.99 US Dollar via: ACH timestamp: 2022/09/05 06:59
- acct_801170D80 transfers_to acct_8019999F0 amount: 1186169.50 US Dollar via: Cash timestamp: 2022/09/05 07:03
- acct_801170D80 transfers_to acct_8019999F0 amount: 784514.80 US Dollar via: Cheque timestamp: 2022/09/05 07:09
- acct_8010E2140 transfers_to acct_8010E2140 amount: 160.19 US Dollar via: ACH timestamp: 2022/09/05 07:09
- acct_8010E2140 transfers_to acct_8010E2140 amount: 188.57 US Dollar via: ACH timestamp: 2022/09/05 07:19
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- acct_80164E850 transfers_to acct_80225ED10 amount: 1930.51 US Dollar via: Cheque timestamp: 2022/09/05 19:45
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- acct_100428660 transfers_to acct_810A41FE0 amount: 145.49 US Dollar via: Cash timestamp: 2022/09/05 20:55
- acct_805164ED0 transfers_to acct_80E65A360 amount: 1979.65 US Dollar via: ACH timestamp: 2022/09/05 20:58
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- acct_100428660 transfers_to acct_810A41FE0 amount: 2725.90 US Dollar via: Cheque timestamp: 2022/09/06 01:25
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- acct_805164ED0 transfers_to acct_80E65A360 amount: 1911.23 US Dollar via: Cash timestamp: 2022/09/06 02:42
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- acct_805164ED0 transfers_to acct_80E65A360 amount: 1979.65 US Dollar via: ACH timestamp: 2022/09/06 02:47
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- acct_8019999F0 transfers_to acct_8019999F0 amount: 16069.79 US Dollar via: ACH timestamp: 2022/09/07 13:35
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- acct_100428660 transfers_to acct_81026AC80 amount: 6606.80 US Dollar via: Cheque timestamp: 2022/09/07 15:11
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- acct_100428660 transfers_to acct_802344CD0 amount: 3850.84 US Dollar via: Cheque timestamp: 2022/09/07 16:07
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- acct_8019999F0 transfers_to acct_801B5AA20 amount: 40.51 US Dollar via: Cheque timestamp: 2022/09/07 20:22
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- acct_80CA349E0 transfers_to acct_80CA349E0 amount: 83.63 US Dollar via: ACH timestamp: 2022/09/08 00:05
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- acct_8027CBBB0 transfers_to acct_807CFDF50 amount: 2082.33 US Dollar via: Cheque timestamp: 2022/09/09 20:57
- acct_8012E62B0 transfers_to acct_807D66D90 amount: 839.17 US Dollar via: Credit Card timestamp: 2022/09/09 21:01
- acct_80778A8D0 transfers_to acct_808AB2440 amount: 231.95 US Dollar via: Cheque timestamp: 2022/09/09 21:06
- acct_8012E62B0 transfers_to acct_807D66D90 amount: 332.69 US Dollar via: Cheque timestamp: 2022/09/09 21:13
- acct_8012E62B0 transfers_to acct_807D66D90 amount: 1474.97 US Dollar via: Wire timestamp: 2022/09/09 21:27
- acct_100428660 transfers_to acct_812D542E0 amount: 1299.83 US Dollar via: Cheque timestamp: 2022/09/09 21:33
- acct_100428660 transfers_to acct_801A4FDB0 amount: 2674.65 US Dollar via: Cheque timestamp: 2022/09/09 21:55
- acct_100428660 transfers_to acct_801A4FDB0 amount: 7966.08 US Dollar via: Credit Card timestamp: 2022/09/09 21:55
- acct_805234D20 transfers_to acct_805234D20 amount: 1271211.56 US Dollar via: ACH timestamp: 2022/09/09 22:00
- acct_800A63790 transfers_to acct_8010E2140 amount: 48073.65 US Dollar via: Cheque timestamp: 2022/09/09 22:04
- acct_800A63790 transfers_to acct_8010E2140 amount: 20092.18 US Dollar via: Credit Card timestamp: 2022/09/09 22:05
- acct_800A63790 transfers_to acct_8010E2140 amount: 40634.76 US Dollar via: ACH timestamp: 2022/09/09 22:07
- acct_100428660 transfers_to acct_802860E80 amount: 1512.80 US Dollar via: Cheque timestamp: 2022/09/09 22:08
- acct_100428660 transfers_to acct_802860E80 amount: 487.01 US Dollar via: Credit Card timestamp: 2022/09/09 22:14
- acct_800A63790 transfers_to acct_8010E2140 amount: 20276.94 US Dollar via: Wire timestamp: 2022/09/09 22:24
- acct_100428660 transfers_to acct_8000F49E0 amount: 15613.96 US Dollar via: Cash timestamp: 2022/09/09 22:27
- acct_100428660 transfers_to acct_802860E80 amount: 37.78 US Dollar via: Cash timestamp: 2022/09/09 22:28
- acct_80164E850 transfers_to acct_80225ED10 amount: 1930.51 US Dollar via: Cheque timestamp: 2022/09/09 23:06
- acct_100428660 transfers_to acct_800128AC0 amount: 433.91 US Dollar via: Credit Card timestamp: 2022/09/09 23:24
- acct_8001093C0 transfers_to acct_800439C00 amount: 47399.63 US Dollar via: Cheque timestamp: 2022/09/09 23:43
- acct_804BA4990 transfers_to acct_806CFEA30 amount: 589.72 US Dollar via: Cheque timestamp: 2022/09/09 23:44
- acct_80127A140 transfers_to acct_80749D600 amount: 2094.50 US Dollar via: Cheque timestamp: 2022/09/09 23:48
- acct_8113E1930 transfers_to acct_100428660 amount: 428.32 US Dollar via: Cash timestamp: 2022/09/09 23:54
- acct_100428660 transfers_to acct_80D1A5740 amount: 1394061.41 US Dollar via: Cheque timestamp: 2022/09/10 00:01
- acct_100428660 transfers_to acct_80D1A5740 amount: 25991.33 US Dollar via: Credit Card timestamp: 2022/09/10 00:08
- acct_8024A8820 transfers_to acct_80C357950 amount: 138.72 US Dollar via: Credit Card timestamp: 2022/09/10 00:09
- acct_8138370E0 transfers_to acct_80B483280 amount: 140.34 US Dollar via: Credit Card timestamp: 2022/09/10 00:09
- acct_800407D50 transfers_to acct_80AE05380 amount: 5.84 US Dollar via: Credit Card timestamp: 2022/09/10 00:10
- acct_8024A8820 transfers_to acct_80C357950 amount: 844.04 US Dollar via: Cheque timestamp: 2022/09/10 00:11
- acct_810B08C70 transfers_to acct_80AE05380 amount: 31.13 US Dollar via: Credit Card timestamp: 2022/09/10 00:13
- acct_100428660 transfers_to acct_80D1A5740 amount: 497240.85 US Dollar via: Cash timestamp: 2022/09/10 00:16
- acct_8089886F0 transfers_to acct_80225ED10 amount: 153.93 US Dollar via: Credit Card timestamp: 2022/09/10 00:28
- acct_800A63790 transfers_to acct_800C35260 amount: 155.36 US Dollar via: ACH timestamp: 2022/09/10 01:02
- acct_800A63790 transfers_to acct_800C35260 amount: 3297.20 US Dollar via: Credit Card timestamp: 2022/09/10 01:05
- acct_800A63790 transfers_to acct_800C35260 amount: 612.04 US Dollar via: Cheque timestamp: 2022/09/10 01:16
- acct_800A63790 transfers_to acct_800C35260 amount: 249.19 US Dollar via: Cash timestamp: 2022/09/10 01:22
- acct_8012E62B0 transfers_to acct_807D66D90 amount: 332.69 US Dollar via: Cheque timestamp: 2022/09/10 01:33
- acct_8012E62B0 transfers_to acct_807D66D90 amount: 839.17 US Dollar via: Credit Card timestamp: 2022/09/10 01:33
- acct_8010B31E0 transfers_to acct_80DECAFA0 amount: 1036.96 US Dollar via: Cheque timestamp: 2022/09/10 01:51
- acct_8012E62B0 transfers_to acct_807D66D90 amount: 1474.97 US Dollar via: Wire timestamp: 2022/09/10 01:52
- acct_100428660 transfers_to acct_80B37EEB0 amount: 46988.34 US Dollar via: Cheque timestamp: 2022/09/10 02:11
- acct_801326A90 transfers_to acct_8088CBE50 amount: 7904.51 US Dollar via: Credit Card timestamp: 2022/09/10 02:36
- acct_804E9AB20 transfers_to acct_804F6EBA0 amount: 316.79 US Dollar via: Cheque timestamp: 2022/09/10 02:49
- acct_804E9AB20 transfers_to acct_804F6EBA0 amount: 87.01 US Dollar via: Credit Card timestamp: 2022/09/10 02:57
- acct_801326A90 transfers_to acct_8088CBE50 amount: 1398.28 US Dollar via: Cheque timestamp: 2022/09/10 02:59
- acct_8001E8240 transfers_to acct_800A63790 amount: 1354.62 US Dollar via: Cheque timestamp: 2022/09/10 03:09
- acct_800C35260 transfers_to acct_802C58770 amount: 2031.51 US Dollar via: Credit Card timestamp: 2022/09/10 03:17
- acct_800C35260 transfers_to acct_802C58770 amount: 349.89 US Dollar via: Cheque timestamp: 2022/09/10 03:22
- acct_8001E8240 transfers_to acct_800A63790 amount: 2154.84 US Dollar via: Cash timestamp: 2022/09/10 03:29
- acct_100428660 transfers_to acct_810A41FE0 amount: 145.49 US Dollar via: Cash timestamp: 2022/09/10 04:06
- acct_100428660 transfers_to acct_810A41FE0 amount: 2725.90 US Dollar via: Cheque timestamp: 2022/09/10 04:21
- acct_8001093C0 transfers_to acct_8003A3E20 amount: 913.26 US Dollar via: Cheque timestamp: 2022/09/10 04:34
- acct_8001093C0 transfers_to acct_8003A3E20 amount: 3118.28 US Dollar via: Credit Card timestamp: 2022/09/10 04:57
- acct_8023F04F0 transfers_to acct_8024A8820 amount: 63.90 US Dollar via: ACH timestamp: 2022/09/10 06:00
- acct_100428660 transfers_to acct_80C031AC0 amount: 8532.47 US Dollar via: Cash timestamp: 2022/09/10 06:03
- acct_8023F04F0 transfers_to acct_8024A8820 amount: 120.97 US Dollar via: Credit Card timestamp: 2022/09/10 06:04
- acct_100428660 transfers_to acct_80C031AC0 amount: 2161.86 US Dollar via: Cheque timestamp: 2022/09/10 06:08
- acct_8023F04F0 transfers_to acct_8024A8820 amount: 280.99 US Dollar via: Cheque timestamp: 2022/09/10 06:21
- acct_100428660 transfers_to acct_813126EA0 amount: 1305.38 US Dollar via: Credit Card timestamp: 2022/09/10 06:44
- acct_100428660 transfers_to acct_813126EA0 amount: 315.26 US Dollar via: Cheque timestamp: 2022/09/10 06:47
- acct_8010E2140 transfers_to acct_8010E2140 amount: 160.19 US Dollar via: ACH timestamp: 2022/09/10 07:20
- acct_8010E2140 transfers_to acct_8010E2140 amount: 188.57 US Dollar via: ACH timestamp: 2022/09/10 07:26
- acct_80749D600 transfers_to acct_809BCEBD0 amount: 1020.80 US Dollar via: Cheque timestamp: 2022/09/10 07:30
- acct_80749D600 transfers_to acct_809BCEBD0 amount: 238.67 US Dollar via: Credit Card timestamp: 2022/09/10 07:35
- acct_8027CBBB0 transfers_to acct_807CFDF50 amount: 2082.33 US Dollar via: Cheque timestamp: 2022/09/10 08:33
- acct_100428660 transfers_to acct_801A4FDB0 amount: 2674.65 US Dollar via: Cheque timestamp: 2022/09/10 08:35
- acct_100428660 transfers_to acct_801A4FDB0 amount: 7966.08 US Dollar via: Credit Card timestamp: 2022/09/10 08:40
- acct_100428660 transfers_to acct_81393CF50 amount: 407.66 US Dollar via: Cheque timestamp: 2022/09/10 09:17
- acct_100428660 transfers_to acct_804E9AB20 amount: 23596127.48 US Dollar via: Cash timestamp: 2022/09/10 09:30
- acct_808C40DA0 transfers_to acct_808D26A30 amount: 138.92 US Dollar via: Cheque timestamp: 2022/09/10 09:31
- acct_100428660 transfers_to acct_804E9AB20 amount: 10033.45 US Dollar via: Credit Card timestamp: 2022/09/10 09:34
- acct_100428660 transfers_to acct_804E9AB20 amount: 28478252.41 US Dollar via: Cheque timestamp: 2022/09/10 09:36
- acct_808C40DA0 transfers_to acct_808D26A30 amount: 184.68 US Dollar via: Cash timestamp: 2022/09/10 09:49
- acct_8088CBE50 transfers_to acct_80A411DD0 amount: 737139.84 US Dollar via: Cheque timestamp: 2022/09/10 10:14
- acct_8088CBE50 transfers_to acct_80A411DD0 amount: 1389650.13 US Dollar via: Wire timestamp: 2022/09/10 10:17
- acct_100428660 transfers_to acct_80C1C3820 amount: 534.16 US Dollar via: Cheque timestamp: 2022/09/10 11:55
- acct_8001093C0 transfers_to acct_80067AF80 amount: 465.40 US Dollar via: Credit Card timestamp: 2022/09/10 12:24
- acct_8001093C0 transfers_to acct_80067AF80 amount: 99.59 US Dollar via: Cheque timestamp: 2022/09/10 12:26
- acct_8062B8AE0 transfers_to acct_80AE05380 amount: 188.30 US Dollar via: Credit Card timestamp: 2022/09/10 12:30
- acct_8062B8AE0 transfers_to acct_80AE05380 amount: 17.12 US Dollar via: Wire timestamp: 2022/09/10 12:34
- acct_8077DAC10 transfers_to acct_80F2FC440 amount: 753.66 US Dollar via: Cheque timestamp: 2022/09/10 12:49
- acct_8019999F0 transfers_to acct_8055B3080 amount: 193.17 US Dollar via: Cash timestamp: 2022/09/10 12:51
- acct_8019999F0 transfers_to acct_8055B3080 amount: 256.52 US Dollar via: Cheque timestamp: 2022/09/10 12:53
- acct_100428660 transfers_to acct_802344CD0 amount: 345.17 US Dollar via: Cheque timestamp: 2022/09/10 12:55
- acct_8077DAC10 transfers_to acct_80F2FC440 amount: 722.58 US Dollar via: Credit Card timestamp: 2022/09/10 12:56
- acct_8062B8AE0 transfers_to acct_80AE05380 amount: 225.24 US Dollar via: Cheque timestamp: 2022/09/10 12:59
- acct_8008606B0 transfers_to acct_8009B7650 amount: 2180.86 US Dollar via: Credit Card timestamp: 2022/09/10 13:30
- acct_8008606B0 transfers_to acct_8009B7650 amount: 22996.04 US Dollar via: Cheque timestamp: 2022/09/10 13:46
- acct_100428660 transfers_to acct_805164ED0 amount: 1292.97 US Dollar via: Credit Card timestamp: 2022/09/10 14:42
- acct_100428660 transfers_to acct_805164ED0 amount: 81.50 US Dollar via: Cash timestamp: 2022/09/10 14:49
- acct_100428660 transfers_to acct_805164ED0 amount: 684.02 US Dollar via: Cheque timestamp: 2022/09/10 14:56
- acct_807D66D90 transfers_to acct_809FAF530 amount: 4199.44 US Dollar via: Credit Card timestamp: 2022/09/10 15:53
- acct_807D66D90 transfers_to acct_809FAF530 amount: 2049.15 US Dollar via: Cheque timestamp: 2022/09/10 15:59
- acct_80D1A5790 transfers_to acct_80D1A5740 amount: 2521.52 US Dollar via: ACH timestamp: 2022/09/10 16:28
- acct_80294AAA0 transfers_to acct_8077DAC10 amount: 700.37 US Dollar via: Cheque timestamp: 2022/09/10 16:38
- acct_100428660 transfers_to acct_8036548C0 amount: 1325.94 US Dollar via: Cheque timestamp: 2022/09/10 16:41
- acct_100428660 transfers_to acct_8036548C0 amount: 951.36 US Dollar via: Credit Card timestamp: 2022/09/10 16:50
- acct_8008606B0 transfers_to acct_8051D8BF0 amount: 3075.67 US Dollar via: Credit Card timestamp: 2022/09/10 17:05
- acct_8008606B0 transfers_to acct_8051D8BF0 amount: 1838.03 US Dollar via: Cheque timestamp: 2022/09/10 17:08
- acct_100428660 transfers_to acct_80137EB10 amount: 1675.14 US Dollar via: Credit Card timestamp: 2022/09/10 18:30
- acct_100428660 transfers_to acct_80137EB10 amount: 3008.41 US Dollar via: Cheque timestamp: 2022/09/10 18:43
- acct_100428660 transfers_to acct_813539070 amount: 1116.94 US Dollar via: Cheque timestamp: 2022/09/10 18:49
- acct_100428660 transfers_to acct_813539070 amount: 307.23 US Dollar via: Credit Card timestamp: 2022/09/10 18:55
- acct_100428660 transfers_to acct_802860E80 amount: 487.01 US Dollar via: Credit Card timestamp: 2022/09/10 19:12
- acct_100428660 transfers_to acct_802860E80 amount: 37.78 US Dollar via: Cash timestamp: 2022/09/10 19:13
- acct_100428660 transfers_to acct_802860E80 amount: 1512.80 US Dollar via: Cheque timestamp: 2022/09/10 19:29
- acct_80225ED10 transfers_to acct_802DBCA30 amount: 7254399.40 US Dollar via: Cheque timestamp: 2022/09/10 20:01
- acct_80225ED10 transfers_to acct_802DBCA30 amount: 22257.15 US Dollar via: Credit Card timestamp: 2022/09/10 20:08
- acct_80225ED10 transfers_to acct_802DBCA30 amount: 5136741.39 US Dollar via: Wire timestamp: 2022/09/10 20:25
- acct_100428660 transfers_to acct_80C77BBA0 amount: 2340.53 US Dollar via: Credit Card timestamp: 2022/09/10 23:26
- acct_801170D80 transfers_to acct_8019999F0 amount: 784514.80 US Dollar via: Cheque timestamp: 2022/09/10 23:39
- acct_801170D80 transfers_to acct_8019999F0 amount: 954580.17 US Dollar via: Wire timestamp: 2022/09/10 23:39
- acct_801170D80 transfers_to acct_8019999F0 amount: 1186169.50 US Dollar via: Cash timestamp: 2022/09/10 23:41
- 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: 2150
  Unique accounts: 188
  Total volume: 905,564,962.55
  Avg transaction: 421,193.01
  Time span: 1846 units
  Max out-degree: 671 (node: 070_100428660)
  Max in-degree: 55 (node: 01665_80AE05380)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)