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_02385) ===

**Nodes:**
- acct_8073EB1C0 (type: Account)
- acct_8132D8D90 (type: Account)
- acct_8075F0310 (type: Account)
- acct_80BDE5EA0 (type: Account)
- acct_80EED2B40 (type: Account)
- acct_807A44230 (type: Account)
- acct_806465F40 (type: Account)
- acct_80067AF80 (type: Account)
- acct_801A9BA10 (type: Account)
- acct_80F50EAD0 (type: Account)
- acct_802205A50 (type: Account)
- acct_80486D360 (type: Account)
- acct_813D0D060 (type: Account)
- acct_81281FD80 (type: Account)
- acct_807F91570 (type: Account)
- acct_811A97E20 (type: Account)
- acct_814366070 (type: Account)
- acct_80395EF80 (type: Account)
- acct_80052CFB0 (type: Account)
- acct_803EDEE00 (type: Account)
- acct_8012909F0 (type: Account)
- acct_8011A8F60 (type: Account)
- acct_81479FDD0 (type: Account)
- acct_801387D30 (type: Account)
- acct_8043CD6C0 (type: Account)
- acct_80B821250 (type: Account)
- acct_80BC2F3E0 (type: Account)
- acct_8133E24C0 (type: Account)
- acct_801A9ED00 (type: Account)
- acct_800684800 (type: Account)
- acct_8074736B0 (type: Account)
- acct_80055C920 (type: Account)
- acct_801A9AFD0 (type: Account)
- acct_8146D0F30 (type: Account)
- acct_80AE950D0 (type: Account)
- acct_80D118300 (type: Account)
- acct_801CC5320 (type: Account)
- acct_803442EE0 (type: Account)
- acct_80BB00750 (type: Account)
- acct_801A9ACC0 (type: Account)
- acct_80E90E070 (type: Account)
- acct_802E1B960 (type: Account)
- acct_813AE2CE0 (type: Account)
- acct_80D892DF0 (type: Account)
- acct_8017C9530 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_0012359 (type: Bank)
- bank_0012585 (type: Bank)
- bank_0013432 (type: Bank)
- bank_0016606 (type: Bank)
- bank_0017708 (type: Bank)
- bank_0017753 (type: Bank)
- bank_001853 (type: Bank)
- bank_002385 (type: Bank)
- bank_002947 (type: Bank)
- bank_003420 (type: Bank)
- bank_0036208 (type: Bank)
- bank_0037964 (type: Bank)
- bank_004242 (type: Bank)
- bank_0044041 (type: Bank)
- bank_004726 (type: Bank)
- bank_006156 (type: Bank)
- bank_00795 (type: Bank)
- bank_010 (type: Bank)
- bank_011296 (type: Bank)
- bank_011318 (type: Bank)
- bank_0113865 (type: Bank)
- bank_011904 (type: Bank)
- bank_012381 (type: Bank)
- bank_0124290 (type: Bank)
- bank_0130435 (type: Bank)
- bank_0130637 (type: Bank)
- bank_013145 (type: Bank)
- bank_01362 (type: Bank)
- bank_014077 (type: Bank)
- bank_01420 (type: Bank)
- bank_016031 (type: Bank)
- bank_016333 (type: Bank)
- bank_018015 (type: Bank)
- bank_021575 (type: Bank)
- bank_0219860 (type: Bank)
- bank_022164 (type: Bank)
- bank_0237730 (type: Bank)
- bank_023885 (type: Bank)
- bank_0246279 (type: Bank)
- bank_024850 (type: Bank)
- bank_02843 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8073EB1C0 belongs_to bank_0012359
- acct_8132D8D90 belongs_to bank_0012585
- acct_8075F0310 belongs_to bank_0013432
- acct_80BDE5EA0 belongs_to bank_0016606
- acct_80EED2B40 belongs_to bank_0017708
- acct_807A44230 belongs_to bank_0017753
- acct_806465F40 belongs_to bank_001853
- acct_80067AF80 belongs_to bank_001
- acct_801A9BA10 belongs_to bank_001
- acct_80F50EAD0 belongs_to bank_002385
- acct_802205A50 belongs_to bank_002947
- acct_80486D360 belongs_to bank_003420
- acct_813D0D060 belongs_to bank_0036208
- acct_81281FD80 belongs_to bank_0037964
- acct_807F91570 belongs_to bank_004242
- acct_811A97E20 belongs_to bank_0044041
- acct_814366070 belongs_to bank_004726
- acct_80395EF80 belongs_to bank_006156
- acct_80052CFB0 belongs_to bank_00795
- acct_803EDEE00 belongs_to bank_010
- acct_8012909F0 belongs_to bank_011296
- acct_8011A8F60 belongs_to bank_011318
- acct_81479FDD0 belongs_to bank_0113865
- acct_801387D30 belongs_to bank_011904
- acct_8043CD6C0 belongs_to bank_012381
- acct_80B821250 belongs_to bank_0124290
- acct_80BC2F3E0 belongs_to bank_0130435
- acct_8133E24C0 belongs_to bank_0130637
- acct_801A9ED00 belongs_to bank_013145
- acct_800684800 belongs_to bank_01362
- acct_8074736B0 belongs_to bank_014077
- acct_80055C920 belongs_to bank_01420
- acct_801A9AFD0 belongs_to bank_01420
- acct_8146D0F30 belongs_to bank_016031
- acct_80AE950D0 belongs_to bank_016333
- acct_80D118300 belongs_to bank_018015
- acct_801CC5320 belongs_to bank_021575
- acct_803442EE0 belongs_to bank_021575
- acct_80BB00750 belongs_to bank_0219860
- acct_801A9ACC0 belongs_to bank_022164
- acct_80E90E070 belongs_to bank_0237730
- acct_802E1B960 belongs_to bank_023885
- acct_813AE2CE0 belongs_to bank_0246279
- acct_80D892DF0 belongs_to bank_024850
- acct_8017C9530 belongs_to bank_02843
- acct_100428660 belongs_to bank_070
- acct_81281FD80 transfers_to acct_81281FD80 amount: 327.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_813D0D060 transfers_to acct_813D0D060 amount: 12.82 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_801A9AFD0 transfers_to acct_802E1B960 amount: 6.80 US Dollar via: Credit Card timestamp: 2022/09/01 00:01
- acct_814366070 transfers_to acct_80B821250 amount: 36.35 US Dollar via: Credit Card timestamp: 2022/09/01 00:02
- acct_8012909F0 transfers_to acct_8012909F0 amount: 269279.69 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8012909F0 transfers_to acct_80486D360 amount: 17861.00 US Dollar via: Credit Card timestamp: 2022/09/01 00:04
- acct_8075F0310 transfers_to acct_8075F0310 amount: 92852.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_802E1B960 transfers_to acct_802E1B960 amount: 5.86 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80F50EAD0 transfers_to acct_80F50EAD0 amount: 24.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8012909F0 transfers_to acct_80486D360 amount: 13762467.22 US Dollar via: ACH timestamp: 2022/09/01 00:11
- acct_80E90E070 transfers_to acct_80E90E070 amount: 11.91 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80067AF80 transfers_to acct_8011A8F60 amount: 51788.95 US Dollar via: Cheque timestamp: 2022/09/01 00:11
- acct_8011A8F60 transfers_to acct_80AE950D0 amount: 12755.17 US Dollar via: Cheque timestamp: 2022/09/01 00:12
- acct_8012909F0 transfers_to acct_80486D360 amount: 11532843.25 US Dollar via: Cheque timestamp: 2022/09/01 00:13
- acct_801387D30 transfers_to acct_801387D30 amount: 164263.49 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_802205A50 transfers_to acct_802205A50 amount: 817911.47 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_801A9ED00 transfers_to acct_801A9AFD0 amount: 135992.00 US Dollar via: Cheque timestamp: 2022/09/01 00:14
- acct_80067AF80 transfers_to acct_8011A8F60 amount: 14500.50 US Dollar via: Cash timestamp: 2022/09/01 00:17
- acct_81281FD80 transfers_to acct_81281FD80 amount: 24.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8074736B0 transfers_to acct_8074736B0 amount: 20.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80D892DF0 transfers_to acct_80D892DF0 amount: 551139.15 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_802205A50 transfers_to acct_813D0D060 amount: 28605.21 US Dollar via: Cheque 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
- acct_8073EB1C0 transfers_to acct_8073EB1C0 amount: 22.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8011A8F60 transfers_to acct_8011A8F60 amount: 13.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_802205A50 transfers_to acct_813D0D060 amount: 39948.17 US Dollar via: ACH timestamp: 2022/09/01 00:24
- acct_801A9BA10 transfers_to acct_801A9BA10 amount: 10195.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80B821250 transfers_to acct_80B821250 amount: 239576.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8017C9530 transfers_to acct_8017C9530 amount: 1047.75 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_807A44230 transfers_to acct_807A44230 amount: 1119.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_813AE2CE0 transfers_to acct_813AE2CE0 amount: 226817.24 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_802205A50 transfers_to acct_813D0D060 amount: 9045.49 US Dollar via: Credit Card timestamp: 2022/09/01 00:28
- acct_80AE950D0 transfers_to acct_80AE950D0 amount: 730.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80BDE5EA0 transfers_to acct_80BDE5EA0 amount: 15.76 US Dollar via: Reinvestment timestamp: 2022/09/01 00:35
- acct_807F91570 transfers_to acct_807F91570 amount: 22.51 US Dollar via: Reinvestment timestamp: 2022/09/01 01:09
- acct_80486D360 transfers_to acct_80486D360 amount: 358242.42 US Dollar via: Reinvestment timestamp: 2022/09/01 01:32
- acct_100428660 transfers_to acct_81479FDD0 amount: 329.26 US Dollar via: Cheque timestamp: 2022/09/01 01:34
- acct_100428660 transfers_to acct_81479FDD0 amount: 122.79 US Dollar via: Credit Card timestamp: 2022/09/01 01:49
- acct_80B821250 transfers_to acct_80E90E070 amount: 29100.80 US Dollar via: Cash timestamp: 2022/09/01 02:03
- acct_80B821250 transfers_to acct_80E90E070 amount: 33384.01 US Dollar via: Cheque timestamp: 2022/09/01 02:05
- acct_80486D360 transfers_to acct_80F50EAD0 amount: 280.83 US Dollar via: Credit Card timestamp: 2022/09/01 02:10
- acct_80B821250 transfers_to acct_80E90E070 amount: 28000.10 US Dollar via: Credit Card timestamp: 2022/09/01 02:14
- acct_80486D360 transfers_to acct_80F50EAD0 amount: 907.32 US Dollar via: Cheque timestamp: 2022/09/01 02:28
- acct_80BC2F3E0 transfers_to acct_80BC2F3E0 amount: 292096.08 US Dollar via: Reinvestment timestamp: 2022/09/01 03:24
- acct_8043CD6C0 transfers_to acct_8043CD6C0 amount: 131412.99 US Dollar via: Reinvestment timestamp: 2022/09/01 03:43
- acct_811A97E20 transfers_to acct_811A97E20 amount: 683624.19 US Dollar via: Reinvestment timestamp: 2022/09/01 04:29
- acct_80BDE5EA0 transfers_to acct_8133E24C0 amount: 2108.29 US Dollar via: Credit Card timestamp: 2022/09/01 04:37
- acct_80BDE5EA0 transfers_to acct_8133E24C0 amount: 342.70 US Dollar via: Cheque timestamp: 2022/09/01 04:58
- acct_8133E24C0 transfers_to acct_8133E24C0 amount: 9217.15 US Dollar via: Reinvestment timestamp: 2022/09/01 05:41
- acct_802E1B960 transfers_to acct_8043CD6C0 amount: 2800.40 US Dollar via: Cheque timestamp: 2022/09/01 06:47
- acct_802E1B960 transfers_to acct_8043CD6C0 amount: 466.33 US Dollar via: Cash timestamp: 2022/09/01 06:55
- acct_802E1B960 transfers_to acct_8043CD6C0 amount: 172.69 US Dollar via: ACH timestamp: 2022/09/01 06:57
- acct_8075F0310 transfers_to acct_80BB00750 amount: 1461.31 US Dollar via: Cheque timestamp: 2022/09/01 07:19
- acct_8075F0310 transfers_to acct_80BB00750 amount: 89.73 US Dollar via: ACH timestamp: 2022/09/01 07:19
- acct_8075F0310 transfers_to acct_80BB00750 amount: 2371.47 US Dollar via: Credit Card timestamp: 2022/09/01 07:24
- acct_807F91570 transfers_to acct_807F91570 amount: 7258.82 US Dollar via: Reinvestment timestamp: 2022/09/01 07:31
- acct_8074736B0 transfers_to acct_8074736B0 amount: 1962.93 US Dollar via: Reinvestment timestamp: 2022/09/01 08:24
- acct_800684800 transfers_to acct_800684800 amount: 22.88 US Dollar via: Reinvestment timestamp: 2022/09/01 08:34
- acct_800684800 transfers_to acct_807F91570 amount: 236.86 US Dollar via: Cash timestamp: 2022/09/01 09:13
- acct_8017C9530 transfers_to acct_8017C9530 amount: 12.74 US Dollar via: Reinvestment timestamp: 2022/09/01 09:20
- acct_800684800 transfers_to acct_807F91570 amount: 2834.70 US Dollar via: Cheque timestamp: 2022/09/01 09:22
- acct_800684800 transfers_to acct_800684800 amount: 169915.13 US Dollar via: Reinvestment timestamp: 2022/09/01 09:27
- acct_80055C920 transfers_to acct_802E1B960 amount: 4.08 US Dollar via: Credit Card timestamp: 2022/09/01 10:09
- acct_80052CFB0 transfers_to acct_80052CFB0 amount: 3115329.50 US Dollar via: Reinvestment timestamp: 2022/09/01 10:09
- acct_80055C920 transfers_to acct_802E1B960 amount: 139.80 US Dollar via: Cheque timestamp: 2022/09/01 10:13
- acct_8011A8F60 transfers_to acct_813AE2CE0 amount: 92.27 US Dollar via: Cheque timestamp: 2022/09/01 10:40
- acct_8011A8F60 transfers_to acct_813AE2CE0 amount: 365.81 US Dollar via: Cash timestamp: 2022/09/01 10:46
- acct_8011A8F60 transfers_to acct_813AE2CE0 amount: 349.48 US Dollar via: Credit Card timestamp: 2022/09/01 10:49
- acct_8012909F0 transfers_to acct_8012909F0 amount: 5.40 US Dollar via: Reinvestment timestamp: 2022/09/01 11:29
- acct_801A9AFD0 transfers_to acct_80B821250 amount: 2008.76 US Dollar via: Credit Card timestamp: 2022/09/01 11:32
- acct_100428660 transfers_to acct_802E1B960 amount: 5560397.11 US Dollar via: Cash timestamp: 2022/09/01 11:32
- acct_100428660 transfers_to acct_8011A8F60 amount: 323447.12 US Dollar via: Cheque timestamp: 2022/09/01 11:36
- acct_801A9AFD0 transfers_to acct_80B821250 amount: 665.54 US Dollar via: Cheque timestamp: 2022/09/01 11:45
- acct_802205A50 transfers_to acct_8146D0F30 amount: 469.72 US Dollar via: Cheque timestamp: 2022/09/01 12:00
- acct_801A9ED00 transfers_to acct_801A9ED00 amount: 509.76 US Dollar via: ACH timestamp: 2022/09/01 12:08
- acct_801A9ED00 transfers_to acct_80D892DF0 amount: 435.03 Euro via: Cheque timestamp: 2022/09/01 12:08
- acct_803EDEE00 transfers_to acct_803EDEE00 amount: 21.22 US Dollar via: Reinvestment timestamp: 2022/09/01 12:13
- acct_801A9ED00 transfers_to acct_801A9ED00 amount: 99.57 US Dollar via: ACH timestamp: 2022/09/01 12:24
- acct_801A9ED00 transfers_to acct_80D892DF0 amount: 84.97 Euro via: Credit Card timestamp: 2022/09/01 12:24
- acct_802E1B960 transfers_to acct_8132D8D90 amount: 766.04 US Dollar via: ACH timestamp: 2022/09/01 12:36
- acct_80E90E070 transfers_to acct_80E90E070 amount: 53440.83 US Dollar via: Reinvestment timestamp: 2022/09/01 12:46
- acct_802E1B960 transfers_to acct_8132D8D90 amount: 4866.50 US Dollar via: Cheque timestamp: 2022/09/01 12:48
- acct_80055C920 transfers_to acct_80055C920 amount: 3.04 US Dollar via: Reinvestment timestamp: 2022/09/01 12:59
- acct_802E1B960 transfers_to acct_8132D8D90 amount: 764.56 US Dollar via: Wire timestamp: 2022/09/01 12:59
- acct_8133E24C0 transfers_to acct_81479FDD0 amount: 22.32 US Dollar via: Cash timestamp: 2022/09/01 13:41
- acct_8133E24C0 transfers_to acct_81479FDD0 amount: 186.60 US Dollar via: Cheque timestamp: 2022/09/01 13:50
- acct_8133E24C0 transfers_to acct_81479FDD0 amount: 1.12 US Dollar via: ACH timestamp: 2022/09/01 13:50
- acct_801A9AFD0 transfers_to acct_802205A50 amount: 1220.14 US Dollar via: Cheque timestamp: 2022/09/01 14:20
- acct_80BC2F3E0 transfers_to acct_8133E24C0 amount: 381.49 US Dollar via: Credit Card timestamp: 2022/09/01 14:39
- acct_801A9AFD0 transfers_to acct_8074736B0 amount: 86594.10 US Dollar via: Cheque timestamp: 2022/09/01 14:48
- acct_80BB00750 transfers_to acct_80BB00750 amount: 28223.19 US Dollar via: Reinvestment timestamp: 2022/09/01 14:54
- acct_80BC2F3E0 transfers_to acct_8133E24C0 amount: 304.11 US Dollar via: Cheque timestamp: 2022/09/01 14:55
- acct_8043CD6C0 transfers_to acct_8043CD6C0 amount: 4.77 US Dollar via: Reinvestment timestamp: 2022/09/01 15:21
- acct_801A9ED00 transfers_to acct_801A9ED00 amount: 19538.36 US Dollar via: Reinvestment timestamp: 2022/09/01 15:35
- acct_80B821250 transfers_to acct_80B821250 amount: 21.75 US Dollar via: Reinvestment timestamp: 2022/09/01 16:10
- acct_80AE950D0 transfers_to acct_80AE950D0 amount: 10.16 US Dollar via: Reinvestment timestamp: 2022/09/01 16:38
- acct_80B821250 transfers_to acct_811A97E20 amount: 782.58 US Dollar via: Cheque timestamp: 2022/09/01 17:05
- acct_80B821250 transfers_to acct_811A97E20 amount: 204.01 US Dollar via: Credit Card timestamp: 2022/09/01 17:07
- acct_8011A8F60 transfers_to acct_8017C9530 amount: 27608.89 US Dollar via: Cheque timestamp: 2022/09/01 17:14
- acct_8011A8F60 transfers_to acct_8011A8F60 amount: 8555.85 US Dollar via: Reinvestment timestamp: 2022/09/01 17:17
- acct_8011A8F60 transfers_to acct_8017C9530 amount: 6876.44 US Dollar via: Credit Card timestamp: 2022/09/01 17:22
- acct_80BB00750 transfers_to acct_80BB00750 amount: 17.54 US Dollar via: Reinvestment timestamp: 2022/09/01 17:24
- acct_801387D30 transfers_to acct_80486D360 amount: 401.42 US Dollar via: Cash timestamp: 2022/09/01 17:34
- acct_801387D30 transfers_to acct_80486D360 amount: 45.32 US Dollar via: Cheque timestamp: 2022/09/01 17:49
- acct_80055C920 transfers_to acct_80055C920 amount: 5826.94 US Dollar via: Reinvestment timestamp: 2022/09/01 18:22
- acct_80067AF80 transfers_to acct_80067AF80 amount: 7.96 US Dollar via: Reinvestment timestamp: 2022/09/01 18:28
- acct_801A9AFD0 transfers_to acct_803EDEE00 amount: 224.97 US Dollar via: Cheque timestamp: 2022/09/01 19:40
- acct_801A9AFD0 transfers_to acct_803EDEE00 amount: 84.73 US Dollar via: Credit Card timestamp: 2022/09/01 19:57
- acct_80052CFB0 transfers_to acct_8075F0310 amount: 732.08 US Dollar via: Credit Card timestamp: 2022/09/01 20:04
- acct_8133E24C0 transfers_to acct_8133E24C0 amount: 5.87 US Dollar via: Reinvestment timestamp: 2022/09/01 20:19
- acct_80052CFB0 transfers_to acct_8075F0310 amount: 2546.45 US Dollar via: Cheque timestamp: 2022/09/01 20:23
- acct_8073EB1C0 transfers_to acct_8073EB1C0 amount: 38949.30 US Dollar via: Reinvestment timestamp: 2022/09/01 20:51
- acct_81479FDD0 transfers_to acct_81479FDD0 amount: 147227.18 US Dollar via: Reinvestment timestamp: 2022/09/01 20:56
- acct_801A9ED00 transfers_to acct_801A9ED00 amount: 4.30 US Dollar via: Reinvestment timestamp: 2022/09/01 21:38
- acct_806465F40 transfers_to acct_8075F0310 amount: 9705.17 US Dollar via: Cheque timestamp: 2022/09/01 21:42
- acct_806465F40 transfers_to acct_8075F0310 amount: 3035.27 US Dollar via: ACH timestamp: 2022/09/01 21:42
- acct_100428660 transfers_to acct_807F91570 amount: 590.52 US Dollar via: Cash timestamp: 2022/09/01 22:23
- acct_100428660 transfers_to acct_807F91570 amount: 336.00 US Dollar via: Cheque timestamp: 2022/09/01 22:29
- acct_100428660 transfers_to acct_807F91570 amount: 299.91 US Dollar via: Credit Card timestamp: 2022/09/01 22:29
- acct_8011A8F60 transfers_to acct_807A44230 amount: 1038.59 US Dollar via: Cheque timestamp: 2022/09/01 23:03
- acct_813D0D060 transfers_to acct_813D0D060 amount: 36901.98 US Dollar via: Reinvestment timestamp: 2022/09/01 23:04
- acct_100428660 transfers_to acct_802205A50 amount: 41111.20 US Dollar via: Cheque timestamp: 2022/09/01 23:19
- acct_100428660 transfers_to acct_802205A50 amount: 4294.90 US Dollar via: Credit Card timestamp: 2022/09/01 23:28
- acct_80BDE5EA0 transfers_to acct_80BDE5EA0 amount: 128241.50 US Dollar via: Reinvestment timestamp: 2022/09/01 23:29
- acct_81479FDD0 transfers_to acct_81479FDD0 amount: 5.74 US Dollar via: Reinvestment timestamp: 2022/09/01 23:31
- acct_803442EE0 transfers_to acct_8133E24C0 amount: 19.77 US Dollar via: Credit Card timestamp: 2022/09/02 00:08
- acct_801A9AFD0 transfers_to acct_807F91570 amount: 10.57 US Dollar via: Credit Card timestamp: 2022/09/02 00:25
- acct_80B821250 transfers_to acct_80E90E070 amount: 33384.01 US Dollar via: Cheque timestamp: 2022/09/02 00:31
- acct_8073EB1C0 transfers_to acct_80B821250 amount: 36384.27 US Dollar via: Cheque timestamp: 2022/09/02 00:33
- acct_80B821250 transfers_to acct_80E90E070 amount: 28000.10 US Dollar via: Credit Card timestamp: 2022/09/02 00:34
- acct_8073EB1C0 transfers_to acct_80B821250 amount: 6729.30 US Dollar via: Credit Card timestamp: 2022/09/02 00:40
- acct_80B821250 transfers_to acct_80E90E070 amount: 29100.80 US Dollar via: Cash timestamp: 2022/09/02 00:47
- acct_8133E24C0 transfers_to acct_81479FDD0 amount: 1.12 US Dollar via: ACH timestamp: 2022/09/02 01:04
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- acct_100428660 transfers_to acct_8011A8F60 amount: 323447.12 US Dollar via: Cheque timestamp: 2022/09/02 10:58
- acct_8075F0310 transfers_to acct_80BB00750 amount: 2371.47 US Dollar via: Credit Card timestamp: 2022/09/02 12:41
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- acct_8011A8F60 transfers_to acct_813AE2CE0 amount: 92.27 US Dollar via: Cheque timestamp: 2022/09/02 20:50
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- acct_801A9AFD0 transfers_to acct_80B821250 amount: 665.54 US Dollar via: Cheque timestamp: 2022/09/03 03:07
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- acct_80486D360 transfers_to acct_80F50EAD0 amount: 280.83 US Dollar via: Credit Card timestamp: 2022/09/03 10:27
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- acct_8075F0310 transfers_to acct_80BB00750 amount: 2371.47 US Dollar via: Credit Card timestamp: 2022/09/03 19:42
- acct_8075F0310 transfers_to acct_80BB00750 amount: 1461.31 US Dollar via: Cheque timestamp: 2022/09/03 19:48
- acct_8075F0310 transfers_to acct_80BB00750 amount: 89.73 US Dollar via: ACH timestamp: 2022/09/03 19:59
- acct_802E1B960 transfers_to acct_8043CD6C0 amount: 2800.40 US Dollar via: Cheque timestamp: 2022/09/03 22:01
- acct_802E1B960 transfers_to acct_8043CD6C0 amount: 466.33 US Dollar via: Cash timestamp: 2022/09/03 22:04
- acct_802E1B960 transfers_to acct_8043CD6C0 amount: 172.69 US Dollar via: ACH timestamp: 2022/09/03 22:09
- acct_802205A50 transfers_to acct_8146D0F30 amount: 469.72 US Dollar via: Cheque timestamp: 2022/09/03 23:19
- acct_80055C920 transfers_to acct_802E1B960 amount: 139.80 US Dollar via: Cheque timestamp: 2022/09/03 23:49
- acct_80055C920 transfers_to acct_802E1B960 amount: 4.08 US Dollar via: Credit Card timestamp: 2022/09/03 23:57
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- acct_8133E24C0 transfers_to acct_81479FDD0 amount: 1.12 US Dollar via: ACH timestamp: 2022/09/04 00:47
- acct_8133E24C0 transfers_to acct_81479FDD0 amount: 186.60 US Dollar via: Cheque timestamp: 2022/09/04 00:50
- acct_80BDE5EA0 transfers_to acct_8133E24C0 amount: 342.70 US Dollar via: Cheque timestamp: 2022/09/04 00:53
- acct_80052CFB0 transfers_to acct_8075F0310 amount: 732.08 US Dollar via: Credit Card timestamp: 2022/09/04 02:07
- acct_80052CFB0 transfers_to acct_8075F0310 amount: 2546.45 US Dollar via: Cheque timestamp: 2022/09/04 02:18
- acct_802205A50 transfers_to acct_8146D0F30 amount: 469.72 US Dollar via: Cheque timestamp: 2022/09/04 02:59
- acct_80055C920 transfers_to acct_802E1B960 amount: 4.08 US Dollar via: Credit Card timestamp: 2022/09/04 04:40
- acct_80055C920 transfers_to acct_802E1B960 amount: 139.80 US Dollar via: Cheque timestamp: 2022/09/04 04:48
- acct_801A9AFD0 transfers_to acct_80B821250 amount: 665.54 US Dollar via: Cheque timestamp: 2022/09/04 05:10
- acct_801A9AFD0 transfers_to acct_80B821250 amount: 2008.76 US Dollar via: Credit Card timestamp: 2022/09/04 05:23
- acct_801A9AFD0 transfers_to acct_802205A50 amount: 1220.14 US Dollar via: Cheque timestamp: 2022/09/04 05:42
- acct_801387D30 transfers_to acct_80486D360 amount: 45.32 US Dollar via: Cheque timestamp: 2022/09/04 07:37
- acct_801387D30 transfers_to acct_80486D360 amount: 401.42 US Dollar via: Cash timestamp: 2022/09/04 07:46
- acct_8075F0310 transfers_to acct_80BB00750 amount: 89.73 US Dollar via: ACH timestamp: 2022/09/04 10:01
- acct_8075F0310 transfers_to acct_80BB00750 amount: 1461.31 US Dollar via: Cheque timestamp: 2022/09/04 10:14
- acct_8075F0310 transfers_to acct_80BB00750 amount: 2371.47 US Dollar via: Credit Card timestamp: 2022/09/04 10:14
- acct_80486D360 transfers_to acct_80F50EAD0 amount: 907.32 US Dollar via: Cheque timestamp: 2022/09/04 11:20
- acct_80486D360 transfers_to acct_80F50EAD0 amount: 280.83 US Dollar via: Credit Card timestamp: 2022/09/04 11:25
- acct_802E1B960 transfers_to acct_8043CD6C0 amount: 466.33 US Dollar via: Cash timestamp: 2022/09/04 17:10
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- acct_802E1B960 transfers_to acct_8043CD6C0 amount: 172.69 US Dollar via: ACH timestamp: 2022/09/04 17:26
- acct_801A9AFD0 transfers_to acct_803EDEE00 amount: 84.73 US Dollar via: Credit Card timestamp: 2022/09/05 00:10
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- acct_801A9AFD0 transfers_to acct_803EDEE00 amount: 224.97 US Dollar via: Cheque timestamp: 2022/09/05 00:19
- acct_80BDE5EA0 transfers_to acct_8133E24C0 amount: 342.70 US Dollar via: Cheque timestamp: 2022/09/05 00:23
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- acct_802E1B960 transfers_to acct_8043CD6C0 amount: 2800.40 US Dollar via: Cheque timestamp: 2022/09/05 02:41
- acct_802E1B960 transfers_to acct_8043CD6C0 amount: 466.33 US Dollar via: Cash timestamp: 2022/09/05 02:56
- acct_802E1B960 transfers_to acct_8043CD6C0 amount: 172.69 US Dollar via: ACH timestamp: 2022/09/05 02:56
- acct_100428660 transfers_to acct_81479FDD0 amount: 329.26 US Dollar via: Cheque timestamp: 2022/09/05 04:23
- acct_100428660 transfers_to acct_81479FDD0 amount: 122.79 US Dollar via: Credit Card timestamp: 2022/09/05 04:24
- acct_80486D360 transfers_to acct_80F50EAD0 amount: 907.32 US Dollar via: Cheque timestamp: 2022/09/05 04:47
- acct_80486D360 transfers_to acct_80F50EAD0 amount: 280.83 US Dollar via: Credit Card timestamp: 2022/09/05 04:51
- acct_80052CFB0 transfers_to acct_8075F0310 amount: 732.08 US Dollar via: Credit Card timestamp: 2022/09/05 06:14
- acct_80052CFB0 transfers_to acct_8075F0310 amount: 2546.45 US Dollar via: Cheque timestamp: 2022/09/05 06:28
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- acct_800684800 transfers_to acct_807F91570 amount: 2834.70 US Dollar via: Cheque timestamp: 2022/09/05 08:02
- acct_800684800 transfers_to acct_807F91570 amount: 236.86 US Dollar via: Cash timestamp: 2022/09/05 08:15
- acct_801A9AFD0 transfers_to acct_80B821250 amount: 2008.76 US Dollar via: Credit Card timestamp: 2022/09/05 08:30
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- acct_801A9ED00 transfers_to acct_801A9ED00 amount: 99.57 US Dollar via: ACH timestamp: 2022/09/05 08:49
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- acct_8011A8F60 transfers_to acct_813AE2CE0 amount: 349.48 US Dollar via: Credit Card timestamp: 2022/09/05 09:03
- acct_8011A8F60 transfers_to acct_813AE2CE0 amount: 92.27 US Dollar via: Cheque timestamp: 2022/09/05 09:07
- acct_8011A8F60 transfers_to acct_813AE2CE0 amount: 365.81 US Dollar via: Cash timestamp: 2022/09/05 09:26
- acct_80055C920 transfers_to acct_802E1B960 amount: 139.80 US Dollar via: Cheque timestamp: 2022/09/05 11:03
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- acct_8075F0310 transfers_to acct_80BB00750 amount: 2371.47 US Dollar via: Credit Card timestamp: 2022/09/05 12:00
- acct_8075F0310 transfers_to acct_80BB00750 amount: 1461.31 US Dollar via: Cheque timestamp: 2022/09/05 12:05
- acct_8075F0310 transfers_to acct_80BB00750 amount: 89.73 US Dollar via: ACH timestamp: 2022/09/05 12:14
- acct_801387D30 transfers_to acct_80486D360 amount: 45.32 US Dollar via: Cheque timestamp: 2022/09/05 12:16
- acct_801387D30 transfers_to acct_80486D360 amount: 401.42 US Dollar via: Cash timestamp: 2022/09/05 12:28
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- acct_8133E24C0 transfers_to acct_81479FDD0 amount: 1.12 US Dollar via: ACH timestamp: 2022/09/05 13:25
- acct_100428660 transfers_to acct_8011A8F60 amount: 323447.12 US Dollar via: Cheque timestamp: 2022/09/05 16:12
- acct_802205A50 transfers_to acct_8146D0F30 amount: 469.72 US Dollar via: Cheque timestamp: 2022/09/05 18:19
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- acct_802E1B960 transfers_to acct_8132D8D90 amount: 764.56 US Dollar via: Wire timestamp: 2022/09/05 19:03
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- acct_100428660 transfers_to acct_807F91570 amount: 590.52 US Dollar via: Cash timestamp: 2022/09/05 20:37
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- acct_8011A8F60 transfers_to acct_813AE2CE0 amount: 349.48 US Dollar via: Credit Card timestamp: 2022/09/06 01:42
- acct_8011A8F60 transfers_to acct_813AE2CE0 amount: 92.27 US Dollar via: Cheque timestamp: 2022/09/06 01:57
- acct_801387D30 transfers_to acct_80486D360 amount: 45.32 US Dollar via: Cheque timestamp: 2022/09/06 02:11
- acct_801387D30 transfers_to acct_80486D360 amount: 401.42 US Dollar via: Cash timestamp: 2022/09/06 02:26
- acct_802205A50 transfers_to acct_8146D0F30 amount: 469.72 US Dollar via: Cheque timestamp: 2022/09/06 03:24
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- acct_80052CFB0 transfers_to acct_8075F0310 amount: 732.08 US Dollar via: Credit Card timestamp: 2022/09/06 04:58
- acct_8075F0310 transfers_to acct_80BB00750 amount: 1461.31 US Dollar via: Cheque timestamp: 2022/09/06 07:02
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- acct_8075F0310 transfers_to acct_80BB00750 amount: 89.73 US Dollar via: ACH timestamp: 2022/09/06 07:17
- acct_80B821250 transfers_to acct_811A97E20 amount: 204.01 US Dollar via: Credit Card timestamp: 2022/09/06 07:20
- acct_8075F0310 transfers_to acct_80BB00750 amount: 2371.47 US Dollar via: Credit Card timestamp: 2022/09/06 07:28
- acct_801A9AFD0 transfers_to acct_803EDEE00 amount: 84.73 US Dollar via: Credit Card timestamp: 2022/09/06 07:29
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- acct_802E1B960 transfers_to acct_8043CD6C0 amount: 172.69 US Dollar via: ACH timestamp: 2022/09/06 07:48
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- acct_800684800 transfers_to acct_807F91570 amount: 236.86 US Dollar via: Cash timestamp: 2022/09/06 08:31
- acct_800684800 transfers_to acct_807F91570 amount: 2834.70 US Dollar via: Cheque timestamp: 2022/09/06 08:41
- acct_80055C920 transfers_to acct_802E1B960 amount: 139.80 US Dollar via: Cheque timestamp: 2022/09/06 09:33
- acct_80055C920 transfers_to acct_802E1B960 amount: 4.08 US Dollar via: Credit Card timestamp: 2022/09/06 09:33
- acct_80B821250 transfers_to acct_80E90E070 amount: 29100.80 US Dollar via: Cash timestamp: 2022/09/06 09:35
- acct_801A9AFD0 transfers_to acct_80B821250 amount: 2008.76 US Dollar via: Credit Card timestamp: 2022/09/06 09:35
- acct_80B821250 transfers_to acct_80E90E070 amount: 33384.01 US Dollar via: Cheque timestamp: 2022/09/06 09:39
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- acct_80B821250 transfers_to acct_80E90E070 amount: 28000.10 US Dollar via: Credit Card timestamp: 2022/09/06 09:53
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- acct_100428660 transfers_to acct_807F91570 amount: 299.91 US Dollar via: Credit Card timestamp: 2022/09/06 12:11
- acct_100428660 transfers_to acct_807F91570 amount: 590.52 US Dollar via: Cash timestamp: 2022/09/06 12:17
- acct_100428660 transfers_to acct_807F91570 amount: 336.00 US Dollar via: Cheque timestamp: 2022/09/06 12:21
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- acct_8011A8F60 transfers_to acct_807A44230 amount: 1038.59 US Dollar via: Cheque timestamp: 2022/09/06 15:55
- acct_8011A8F60 transfers_to acct_8017C9530 amount: 27608.89 US Dollar via: Cheque timestamp: 2022/09/06 16:10
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- acct_80486D360 transfers_to acct_80F50EAD0 amount: 280.83 US Dollar via: Credit Card timestamp: 2022/09/06 17:45
- acct_80486D360 transfers_to acct_80F50EAD0 amount: 907.32 US Dollar via: Cheque timestamp: 2022/09/06 17:48
- acct_80BDE5EA0 transfers_to acct_8133E24C0 amount: 2108.29 US Dollar via: Credit Card timestamp: 2022/09/06 18:02
- acct_80BDE5EA0 transfers_to acct_8133E24C0 amount: 342.70 US Dollar via: Cheque timestamp: 2022/09/06 18:10
- acct_801A9AFD0 transfers_to acct_802205A50 amount: 1220.14 US Dollar via: Cheque timestamp: 2022/09/06 20:14
- acct_100428660 transfers_to acct_8011A8F60 amount: 323447.12 US Dollar via: Cheque timestamp: 2022/09/06 21:10
- acct_100428660 transfers_to acct_81479FDD0 amount: 122.79 US Dollar via: Credit Card timestamp: 2022/09/06 22:17
- acct_100428660 transfers_to acct_81479FDD0 amount: 329.26 US Dollar via: Cheque timestamp: 2022/09/06 22:22
- acct_8133E24C0 transfers_to acct_81479FDD0 amount: 1.12 US Dollar via: ACH timestamp: 2022/09/06 22:39
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- acct_801A9ED00 transfers_to acct_801A9ED00 amount: 99.57 US Dollar via: ACH timestamp: 2022/09/06 23:50
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- acct_801A9ED00 transfers_to acct_801A9ED00 amount: 509.76 US Dollar via: ACH timestamp: 2022/09/06 23:51
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- acct_80B821250 transfers_to acct_811A97E20 amount: 782.58 US Dollar via: Cheque timestamp: 2022/09/07 00:12
- acct_100428660 transfers_to acct_81479FDD0 amount: 329.26 US Dollar via: Cheque timestamp: 2022/09/07 00:12
- acct_801A9ACC0 transfers_to acct_8011A8F60 amount: 43.08 US Dollar via: Credit Card timestamp: 2022/09/07 00:26
- acct_100428660 transfers_to acct_81479FDD0 amount: 122.79 US Dollar via: Credit Card timestamp: 2022/09/07 00:26
- acct_80B821250 transfers_to acct_811A97E20 amount: 204.01 US Dollar via: Credit Card timestamp: 2022/09/07 00:27
- acct_80B821250 transfers_to acct_80E90E070 amount: 33384.01 US Dollar via: Cheque timestamp: 2022/09/07 00:38
- acct_80B821250 transfers_to acct_80E90E070 amount: 28000.10 US Dollar via: Credit Card timestamp: 2022/09/07 00:43
- acct_80B821250 transfers_to acct_80E90E070 amount: 29100.80 US Dollar via: Cash timestamp: 2022/09/07 00:48
- acct_100428660 transfers_to acct_8011A8F60 amount: 323447.12 US Dollar via: Cheque timestamp: 2022/09/07 00:50
- acct_80052CFB0 transfers_to acct_8075F0310 amount: 732.08 US Dollar via: Credit Card timestamp: 2022/09/07 01:10
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- acct_8133E24C0 transfers_to acct_81479FDD0 amount: 186.60 US Dollar via: Cheque timestamp: 2022/09/07 02:44
- acct_8133E24C0 transfers_to acct_81479FDD0 amount: 1.12 US Dollar via: ACH timestamp: 2022/09/07 02:47
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- acct_802205A50 transfers_to acct_8146D0F30 amount: 469.72 US Dollar via: Cheque timestamp: 2022/09/07 04:25
- acct_80055C920 transfers_to acct_802E1B960 amount: 4.08 US Dollar via: Credit Card timestamp: 2022/09/07 04:41
- acct_80055C920 transfers_to acct_802E1B960 amount: 139.80 US Dollar via: Cheque timestamp: 2022/09/07 04:55
- acct_8011A8F60 transfers_to acct_807A44230 amount: 1038.59 US Dollar via: Cheque timestamp: 2022/09/07 06:30
- acct_8075F0310 transfers_to acct_80BB00750 amount: 1461.31 US Dollar via: Cheque timestamp: 2022/09/07 07:14
- acct_8075F0310 transfers_to acct_80BB00750 amount: 89.73 US Dollar via: ACH timestamp: 2022/09/07 07:23
- acct_8075F0310 transfers_to acct_80BB00750 amount: 2371.47 US Dollar via: Credit Card timestamp: 2022/09/07 07:27
- acct_100428660 transfers_to acct_807F91570 amount: 590.52 US Dollar via: Cash timestamp: 2022/09/07 07:31
- acct_100428660 transfers_to acct_807F91570 amount: 299.91 US Dollar via: Credit Card timestamp: 2022/09/07 07:41
- acct_100428660 transfers_to acct_807F91570 amount: 336.00 US Dollar via: Cheque timestamp: 2022/09/07 07:58
- acct_80BC2F3E0 transfers_to acct_8133E24C0 amount: 381.49 US Dollar via: Credit Card timestamp: 2022/09/07 09:53
- acct_80BC2F3E0 transfers_to acct_8133E24C0 amount: 304.11 US Dollar via: Cheque timestamp: 2022/09/07 09:56
- acct_80BDE5EA0 transfers_to acct_8133E24C0 amount: 2108.29 US Dollar via: Credit Card timestamp: 2022/09/07 13:22
- acct_80BDE5EA0 transfers_to acct_8133E24C0 amount: 342.70 US Dollar via: Cheque timestamp: 2022/09/07 13:26
- acct_801A9AFD0 transfers_to acct_802205A50 amount: 1220.14 US Dollar via: Cheque timestamp: 2022/09/07 13:27
- acct_8011A8F60 transfers_to acct_813AE2CE0 amount: 92.27 US Dollar via: Cheque timestamp: 2022/09/07 14:48
- acct_8011A8F60 transfers_to acct_813AE2CE0 amount: 349.48 US Dollar via: Credit Card timestamp: 2022/09/07 14:53
- acct_8011A8F60 transfers_to acct_813AE2CE0 amount: 365.81 US Dollar via: Cash timestamp: 2022/09/07 14:53
- acct_800684800 transfers_to acct_807F91570 amount: 236.86 US Dollar via: Cash timestamp: 2022/09/07 16:10
- acct_800684800 transfers_to acct_807F91570 amount: 2834.70 US Dollar via: Cheque timestamp: 2022/09/07 16:15
- acct_801A9AFD0 transfers_to acct_803EDEE00 amount: 224.97 US Dollar via: Cheque timestamp: 2022/09/07 16:28
- acct_801A9AFD0 transfers_to acct_803EDEE00 amount: 84.73 US Dollar via: Credit Card timestamp: 2022/09/07 16:29
- acct_8011A8F60 transfers_to acct_8017C9530 amount: 6876.44 US Dollar via: Credit Card timestamp: 2022/09/07 17:17
- acct_80486D360 transfers_to acct_80F50EAD0 amount: 907.32 US Dollar via: Cheque timestamp: 2022/09/07 17:17
- acct_80486D360 transfers_to acct_80F50EAD0 amount: 280.83 US Dollar via: Credit Card timestamp: 2022/09/07 17:17
- acct_8011A8F60 transfers_to acct_8017C9530 amount: 27608.89 US Dollar via: Cheque timestamp: 2022/09/07 17:20
- acct_801A9ED00 transfers_to acct_801A9ED00 amount: 99.57 US Dollar via: ACH timestamp: 2022/09/07 19:00
- acct_801A9ED00 transfers_to acct_80D892DF0 amount: 84.97 Euro via: Credit Card timestamp: 2022/09/07 19:00
- acct_802E1B960 transfers_to acct_8132D8D90 amount: 4866.50 US Dollar via: Cheque timestamp: 2022/09/07 19:07
- acct_802E1B960 transfers_to acct_8043CD6C0 amount: 2800.40 US Dollar via: Cheque timestamp: 2022/09/07 19:11
- acct_801A9ED00 transfers_to acct_801A9ED00 amount: 509.76 US Dollar via: ACH timestamp: 2022/09/07 19:15
- acct_801A9ED00 transfers_to acct_80D892DF0 amount: 435.03 Euro via: Cheque timestamp: 2022/09/07 19:15
- acct_802E1B960 transfers_to acct_8132D8D90 amount: 766.04 US Dollar via: ACH timestamp: 2022/09/07 19:18
- acct_802E1B960 transfers_to acct_8132D8D90 amount: 764.56 US Dollar via: Wire timestamp: 2022/09/07 19:27
- acct_802E1B960 transfers_to acct_8043CD6C0 amount: 466.33 US Dollar via: Cash timestamp: 2022/09/07 19:29
- acct_802E1B960 transfers_to acct_8043CD6C0 amount: 172.69 US Dollar via: ACH timestamp: 2022/09/07 19:29
- acct_801A9AFD0 transfers_to acct_80B821250 amount: 2008.76 US Dollar via: Credit Card timestamp: 2022/09/07 20:44
- acct_801A9AFD0 transfers_to acct_80B821250 amount: 665.54 US Dollar via: Cheque timestamp: 2022/09/07 20:50
- acct_801387D30 transfers_to acct_80486D360 amount: 401.42 US Dollar via: Cash timestamp: 2022/09/07 21:32
- acct_801387D30 transfers_to acct_80486D360 amount: 45.32 US Dollar via: Cheque timestamp: 2022/09/07 21:39
- acct_802E1B960 transfers_to acct_8043CD6C0 amount: 2800.40 US Dollar via: Cheque timestamp: 2022/09/08 00:01
- acct_801A9AFD0 transfers_to acct_8075F0310 amount: 39.19 US Dollar via: Credit Card timestamp: 2022/09/08 00:03
- acct_801A9ED00 transfers_to acct_801A9ED00 amount: 509.76 US Dollar via: ACH timestamp: 2022/09/08 00:07
- acct_801A9ED00 transfers_to acct_80D892DF0 amount: 435.03 Euro via: Cheque timestamp: 2022/09/08 00:07
- acct_802E1B960 transfers_to acct_8043CD6C0 amount: 172.69 US Dollar via: ACH timestamp: 2022/09/08 00:25
- acct_801A9ED00 transfers_to acct_801A9ED00 amount: 99.57 US Dollar via: ACH timestamp: 2022/09/08 00:27
- acct_801A9ED00 transfers_to acct_80D892DF0 amount: 84.97 Euro via: Credit Card timestamp: 2022/09/08 00:27
- acct_802E1B960 transfers_to acct_8043CD6C0 amount: 466.33 US Dollar via: Cash timestamp: 2022/09/08 00:27
- acct_80B821250 transfers_to acct_811A97E20 amount: 782.58 US Dollar via: Cheque timestamp: 2022/09/08 00:47
- acct_80B821250 transfers_to acct_811A97E20 amount: 204.01 US Dollar via: Credit Card timestamp: 2022/09/08 00:58
- acct_100428660 transfers_to acct_8011A8F60 amount: 323447.12 US Dollar via: Cheque timestamp: 2022/09/08 01:41
- acct_801387D30 transfers_to acct_80486D360 amount: 45.32 US Dollar via: Cheque timestamp: 2022/09/08 02:18
- acct_801387D30 transfers_to acct_80486D360 amount: 401.42 US Dollar via: Cash timestamp: 2022/09/08 02:27
- acct_8011A8F60 transfers_to acct_813AE2CE0 amount: 92.27 US Dollar via: Cheque timestamp: 2022/09/08 02:40
- acct_8133E24C0 transfers_to acct_81479FDD0 amount: 22.32 US Dollar via: Cash timestamp: 2022/09/08 02:50
- acct_8011A8F60 transfers_to acct_813AE2CE0 amount: 349.48 US Dollar via: Credit Card timestamp: 2022/09/08 02:52
- acct_8133E24C0 transfers_to acct_81479FDD0 amount: 186.60 US Dollar via: Cheque timestamp: 2022/09/08 02:52
- acct_8133E24C0 transfers_to acct_81479FDD0 amount: 1.12 US Dollar via: ACH timestamp: 2022/09/08 02:52
- acct_8011A8F60 transfers_to acct_813AE2CE0 amount: 365.81 US Dollar via: Cash timestamp: 2022/09/08 02:58
- acct_8075F0310 transfers_to acct_80BB00750 amount: 89.73 US Dollar via: ACH timestamp: 2022/09/08 03:46
- acct_8075F0310 transfers_to acct_80BB00750 amount: 1461.31 US Dollar via: Cheque timestamp: 2022/09/08 03:47
- acct_8075F0310 transfers_to acct_80BB00750 amount: 2371.47 US Dollar via: Credit Card timestamp: 2022/09/08 03:58
- acct_80BC2F3E0 transfers_to acct_8133E24C0 amount: 304.11 US Dollar via: Cheque timestamp: 2022/09/08 05:08
- acct_80BC2F3E0 transfers_to acct_8133E24C0 amount: 381.49 US Dollar via: Credit Card timestamp: 2022/09/08 05:17
- acct_8011A8F60 transfers_to acct_8017C9530 amount: 6876.44 US Dollar via: Credit Card timestamp: 2022/09/08 06:06
- acct_8011A8F60 transfers_to acct_8017C9530 amount: 27608.89 US Dollar via: Cheque timestamp: 2022/09/08 06:10
- acct_801A9AFD0 transfers_to acct_802205A50 amount: 1220.14 US Dollar via: Cheque timestamp: 2022/09/08 08:58
- acct_80B821250 transfers_to acct_80E90E070 amount: 33384.01 US Dollar via: Cheque timestamp: 2022/09/08 09:05
- acct_802205A50 transfers_to acct_8146D0F30 amount: 469.72 US Dollar via: Cheque timestamp: 2022/09/08 09:06
- acct_80B821250 transfers_to acct_80E90E070 amount: 28000.10 US Dollar via: Credit Card timestamp: 2022/09/08 09:07
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- acct_8011A8F60 transfers_to acct_807A44230 amount: 1038.59 US Dollar via: Cheque timestamp: 2022/09/08 10:29
- acct_100428660 transfers_to acct_81479FDD0 amount: 329.26 US Dollar via: Cheque timestamp: 2022/09/08 10:45
- acct_100428660 transfers_to acct_81479FDD0 amount: 122.79 US Dollar via: Credit Card timestamp: 2022/09/08 10:55
- acct_100428660 transfers_to acct_807F91570 amount: 299.91 US Dollar via: Credit Card timestamp: 2022/09/08 11:30
- acct_100428660 transfers_to acct_807F91570 amount: 336.00 US Dollar via: Cheque timestamp: 2022/09/08 11:33
- acct_100428660 transfers_to acct_807F91570 amount: 590.52 US Dollar via: Cash timestamp: 2022/09/08 11:41
- acct_801A9AFD0 transfers_to acct_80B821250 amount: 665.54 US Dollar via: Cheque timestamp: 2022/09/08 13:49
- acct_801A9AFD0 transfers_to acct_80B821250 amount: 2008.76 US Dollar via: Credit Card timestamp: 2022/09/08 13:53
- acct_80BDE5EA0 transfers_to acct_8133E24C0 amount: 342.70 US Dollar via: Cheque timestamp: 2022/09/08 14:16
- acct_80BDE5EA0 transfers_to acct_8133E24C0 amount: 2108.29 US Dollar via: Credit Card timestamp: 2022/09/08 14:25
- acct_801A9AFD0 transfers_to acct_803EDEE00 amount: 224.97 US Dollar via: Cheque timestamp: 2022/09/08 16:09
- acct_80055C920 transfers_to acct_802E1B960 amount: 139.80 US Dollar via: Cheque timestamp: 2022/09/08 16:11
- acct_801A9AFD0 transfers_to acct_803EDEE00 amount: 84.73 US Dollar via: Credit Card timestamp: 2022/09/08 16:14
- acct_80055C920 transfers_to acct_802E1B960 amount: 4.08 US Dollar via: Credit Card timestamp: 2022/09/08 16:28
- acct_80052CFB0 transfers_to acct_8075F0310 amount: 732.08 US Dollar via: Credit Card timestamp: 2022/09/08 18:11
- acct_80052CFB0 transfers_to acct_8075F0310 amount: 2546.45 US Dollar via: Cheque timestamp: 2022/09/08 18:14
- acct_802E1B960 transfers_to acct_8132D8D90 amount: 4866.50 US Dollar via: Cheque timestamp: 2022/09/08 20:15
- acct_802E1B960 transfers_to acct_8132D8D90 amount: 764.56 US Dollar via: Wire timestamp: 2022/09/08 20:15
- acct_802E1B960 transfers_to acct_8132D8D90 amount: 766.04 US Dollar via: ACH timestamp: 2022/09/08 20:23
- acct_80486D360 transfers_to acct_80F50EAD0 amount: 907.32 US Dollar via: Cheque timestamp: 2022/09/08 22:34
- acct_80486D360 transfers_to acct_80F50EAD0 amount: 280.83 US Dollar via: Credit Card timestamp: 2022/09/08 22:34
- acct_800684800 transfers_to acct_807F91570 amount: 236.86 US Dollar via: Cash timestamp: 2022/09/08 23:04
- acct_800684800 transfers_to acct_807F91570 amount: 2834.70 US Dollar via: Cheque timestamp: 2022/09/08 23:08
- acct_801A9AFD0 transfers_to acct_81281FD80 amount: 137.60 US Dollar via: Credit Card timestamp: 2022/09/09 00:00
- acct_801CC5320 transfers_to acct_8133E24C0 amount: 39.99 US Dollar via: Credit Card timestamp: 2022/09/09 00:03
- acct_802E1B960 transfers_to acct_8132D8D90 amount: 766.04 US Dollar via: ACH timestamp: 2022/09/09 00:16
- acct_802E1B960 transfers_to acct_8132D8D90 amount: 4866.50 US Dollar via: Cheque timestamp: 2022/09/09 00:24
- acct_802E1B960 transfers_to acct_8132D8D90 amount: 764.56 US Dollar via: Wire timestamp: 2022/09/09 00:29
- acct_8133E24C0 transfers_to acct_81479FDD0 amount: 1.12 US Dollar via: ACH timestamp: 2022/09/09 01:03
- acct_8133E24C0 transfers_to acct_81479FDD0 amount: 22.32 US Dollar via: Cash timestamp: 2022/09/09 01:06
- acct_8133E24C0 transfers_to acct_81479FDD0 amount: 186.60 US Dollar via: Cheque timestamp: 2022/09/09 01:25
- acct_80BDE5EA0 transfers_to acct_8133E24C0 amount: 342.70 US Dollar via: Cheque timestamp: 2022/09/09 02:40
- acct_80BDE5EA0 transfers_to acct_8133E24C0 amount: 2108.29 US Dollar via: Credit Card timestamp: 2022/09/09 02:45
- acct_100428660 transfers_to acct_8011A8F60 amount: 323447.12 US Dollar via: Cheque timestamp: 2022/09/09 03:22
- acct_80B821250 transfers_to acct_811A97E20 amount: 782.58 US Dollar via: Cheque timestamp: 2022/09/09 04:33
- acct_80B821250 transfers_to acct_811A97E20 amount: 204.01 US Dollar via: Credit Card timestamp: 2022/09/09 04:33
- acct_801A9ED00 transfers_to acct_801A9ED00 amount: 509.76 US Dollar via: ACH timestamp: 2022/09/09 05:18
- acct_801A9ED00 transfers_to acct_80D892DF0 amount: 435.03 Euro via: Cheque timestamp: 2022/09/09 05:18
- acct_801A9ED00 transfers_to acct_801A9ED00 amount: 99.57 US Dollar via: ACH timestamp: 2022/09/09 05:29
- acct_801A9ED00 transfers_to acct_80D892DF0 amount: 84.97 Euro via: Credit Card timestamp: 2022/09/09 05:29
- acct_80486D360 transfers_to acct_80F50EAD0 amount: 280.83 US Dollar via: Credit Card timestamp: 2022/09/09 05:49
- acct_80486D360 transfers_to acct_80F50EAD0 amount: 907.32 US Dollar via: Cheque timestamp: 2022/09/09 05:56
- acct_80055C920 transfers_to acct_802E1B960 amount: 139.80 US Dollar via: Cheque timestamp: 2022/09/09 06:31
- acct_80055C920 transfers_to acct_802E1B960 amount: 4.08 US Dollar via: Credit Card timestamp: 2022/09/09 06:35
- acct_80BC2F3E0 transfers_to acct_8133E24C0 amount: 381.49 US Dollar via: Credit Card timestamp: 2022/09/09 06:50
- acct_80BC2F3E0 transfers_to acct_8133E24C0 amount: 304.11 US Dollar via: Cheque timestamp: 2022/09/09 06:55
- acct_100428660 transfers_to acct_81479FDD0 amount: 329.26 US Dollar via: Cheque timestamp: 2022/09/09 09:06
- acct_802205A50 transfers_to acct_8146D0F30 amount: 469.72 US Dollar via: Cheque timestamp: 2022/09/09 09:18
- acct_100428660 transfers_to acct_81479FDD0 amount: 122.79 US Dollar via: Credit Card timestamp: 2022/09/09 09:26
- acct_100428660 transfers_to acct_807F91570 amount: 590.52 US Dollar via: Cash timestamp: 2022/09/09 09:34
- acct_100428660 transfers_to acct_807F91570 amount: 336.00 US Dollar via: Cheque timestamp: 2022/09/09 09:41
- acct_100428660 transfers_to acct_807F91570 amount: 299.91 US Dollar via: Credit Card timestamp: 2022/09/09 09:49
- acct_80B821250 transfers_to acct_80E90E070 amount: 33384.01 US Dollar via: Cheque timestamp: 2022/09/09 10:35
- acct_80B821250 transfers_to acct_80E90E070 amount: 29100.80 US Dollar via: Cash timestamp: 2022/09/09 10:36
- acct_80B821250 transfers_to acct_80E90E070 amount: 28000.10 US Dollar via: Credit Card timestamp: 2022/09/09 10:45
- acct_8011A8F60 transfers_to acct_8017C9530 amount: 6876.44 US Dollar via: Credit Card timestamp: 2022/09/09 10:51
- acct_8011A8F60 transfers_to acct_8017C9530 amount: 27608.89 US Dollar via: Cheque timestamp: 2022/09/09 10:52
- acct_801A9AFD0 transfers_to acct_803EDEE00 amount: 224.97 US Dollar via: Cheque timestamp: 2022/09/09 11:14
- acct_801A9AFD0 transfers_to acct_803EDEE00 amount: 84.73 US Dollar via: Credit Card timestamp: 2022/09/09 11:15
- acct_8011A8F60 transfers_to acct_807A44230 amount: 1038.59 US Dollar via: Cheque timestamp: 2022/09/09 13:32
- acct_800684800 transfers_to acct_807F91570 amount: 2834.70 US Dollar via: Cheque timestamp: 2022/09/09 15:50
- acct_800684800 transfers_to acct_807F91570 amount: 236.86 US Dollar via: Cash timestamp: 2022/09/09 15:57
- acct_801387D30 transfers_to acct_80486D360 amount: 401.42 US Dollar via: Cash timestamp: 2022/09/09 16:34
- acct_801387D30 transfers_to acct_80486D360 amount: 45.32 US Dollar via: Cheque timestamp: 2022/09/09 16:56
- acct_8011A8F60 transfers_to acct_813AE2CE0 amount: 365.81 US Dollar via: Cash timestamp: 2022/09/09 17:34
- acct_8011A8F60 transfers_to acct_813AE2CE0 amount: 349.48 US Dollar via: Credit Card timestamp: 2022/09/09 17:42
- acct_8011A8F60 transfers_to acct_813AE2CE0 amount: 92.27 US Dollar via: Cheque timestamp: 2022/09/09 17:43
- acct_801A9AFD0 transfers_to acct_802205A50 amount: 1220.14 US Dollar via: Cheque timestamp: 2022/09/09 19:18
- acct_802E1B960 transfers_to acct_8043CD6C0 amount: 2800.40 US Dollar via: Cheque timestamp: 2022/09/09 20:10
- acct_802E1B960 transfers_to acct_8043CD6C0 amount: 172.69 US Dollar via: ACH timestamp: 2022/09/09 20:10
- acct_801A9AFD0 transfers_to acct_80B821250 amount: 665.54 US Dollar via: Cheque timestamp: 2022/09/09 20:15
- acct_801A9AFD0 transfers_to acct_80B821250 amount: 2008.76 US Dollar via: Credit Card timestamp: 2022/09/09 20:18
- acct_802E1B960 transfers_to acct_8043CD6C0 amount: 466.33 US Dollar via: Cash timestamp: 2022/09/09 20:22
- acct_80052CFB0 transfers_to acct_8075F0310 amount: 2546.45 US Dollar via: Cheque timestamp: 2022/09/09 21:14
- acct_80052CFB0 transfers_to acct_8075F0310 amount: 732.08 US Dollar via: Credit Card timestamp: 2022/09/09 21:20
- acct_8017C9530 transfers_to acct_8017C9530 amount: 4542.96 US Dollar via: ACH timestamp: 2022/09/09 22:33
- acct_8017C9530 transfers_to acct_8017C9530 amount: 7083.63 US Dollar via: ACH timestamp: 2022/09/09 22:35
- acct_8075F0310 transfers_to acct_80BB00750 amount: 89.73 US Dollar via: ACH timestamp: 2022/09/09 22:38
- acct_8017C9530 transfers_to acct_8017C9530 amount: 7917.36 US Dollar via: ACH timestamp: 2022/09/09 22:40
- acct_8075F0310 transfers_to acct_80BB00750 amount: 2371.47 US Dollar via: Credit Card timestamp: 2022/09/09 22:50
- acct_8075F0310 transfers_to acct_80BB00750 amount: 1461.31 US Dollar via: Cheque timestamp: 2022/09/09 22:58
- acct_801A9ACC0 transfers_to acct_807F91570 amount: 44.81 US Dollar via: Credit Card timestamp: 2022/09/10 00:00
- acct_814366070 transfers_to acct_80B821250 amount: 3.45 US Dollar via: Credit Card timestamp: 2022/09/10 00:04
- acct_802E1B960 transfers_to acct_8043CD6C0 amount: 2800.40 US Dollar via: Cheque timestamp: 2022/09/10 00:07
- acct_802E1B960 transfers_to acct_8043CD6C0 amount: 466.33 US Dollar via: Cash timestamp: 2022/09/10 00:07
- acct_802E1B960 transfers_to acct_8043CD6C0 amount: 172.69 US Dollar via: ACH timestamp: 2022/09/10 00:17
- acct_801A9AFD0 transfers_to acct_8133E24C0 amount: 110.36 US Dollar via: Credit Card timestamp: 2022/09/10 00:28
- acct_8075F0310 transfers_to acct_80BB00750 amount: 2371.47 US Dollar via: Credit Card timestamp: 2022/09/10 01:55
- acct_8075F0310 transfers_to acct_80BB00750 amount: 1461.31 US Dollar via: Cheque timestamp: 2022/09/10 01:56
- acct_8075F0310 transfers_to acct_80BB00750 amount: 89.73 US Dollar via: ACH timestamp: 2022/09/10 01:59
- acct_80055C920 transfers_to acct_802E1B960 amount: 139.80 US Dollar via: Cheque timestamp: 2022/09/10 03:32
- acct_80055C920 transfers_to acct_802E1B960 amount: 4.08 US Dollar via: Credit Card timestamp: 2022/09/10 03:39
- acct_8133E24C0 transfers_to acct_81479FDD0 amount: 1.12 US Dollar via: ACH timestamp: 2022/09/10 09:41
- acct_8133E24C0 transfers_to acct_81479FDD0 amount: 22.32 US Dollar via: Cash timestamp: 2022/09/10 09:57
- acct_8133E24C0 transfers_to acct_81479FDD0 amount: 186.60 US Dollar via: Cheque timestamp: 2022/09/10 09:59
- acct_80486D360 transfers_to acct_80F50EAD0 amount: 280.83 US Dollar via: Credit Card timestamp: 2022/09/10 11:04
- acct_80486D360 transfers_to acct_80F50EAD0 amount: 907.32 US Dollar via: Cheque timestamp: 2022/09/10 11:11
- acct_801A9AFD0 transfers_to acct_802205A50 amount: 1220.14 US Dollar via: Cheque timestamp: 2022/09/10 11:18
- acct_80BDE5EA0 transfers_to acct_8133E24C0 amount: 2108.29 US Dollar via: Credit Card timestamp: 2022/09/10 17:41
- acct_80BDE5EA0 transfers_to acct_8133E24C0 amount: 342.70 US Dollar via: Cheque timestamp: 2022/09/10 17:54
- acct_801A9AFD0 transfers_to acct_80B821250 amount: 2008.76 US Dollar via: Credit Card timestamp: 2022/09/10 18:31
- acct_801A9AFD0 transfers_to acct_80B821250 amount: 665.54 US Dollar via: Cheque timestamp: 2022/09/10 18:33
- acct_802205A50 transfers_to acct_8146D0F30 amount: 469.72 US Dollar via: Cheque timestamp: 2022/09/10 18:51
- acct_801387D30 transfers_to acct_80486D360 amount: 45.32 US Dollar via: Cheque timestamp: 2022/09/10 23:45
- acct_80052CFB0 transfers_to acct_8075F0310 amount: 732.08 US Dollar via: Credit Card timestamp: 2022/09/10 23:53
- acct_801387D30 transfers_to acct_80486D360 amount: 401.42 US Dollar via: Cash timestamp: 2022/09/10 23:54
- acct_80052CFB0 transfers_to acct_8075F0310 amount: 2546.45 US Dollar via: Cheque timestamp: 2022/09/10 23:54

SUMMARY STATISTICS:
  Total transactions: 545
  Unique accounts: 46
  Total volume: 42,883,457.85
  Avg transaction: 78,685.24
  Time span: 485 units
  Max out-degree: 55 (node: 01420_801A9AFD0)
  Max in-degree: 46 (node: 0113865_81479FDD0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)