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_02289) ===

**Nodes:**
- acct_800841C50 (type: Account)
- acct_80359DCB0 (type: Account)
- acct_805360950 (type: Account)
- acct_80461B7A0 (type: Account)
- acct_8010F37D0 (type: Account)
- acct_80FBF5450 (type: Account)
- acct_808CDE5B0 (type: Account)
- acct_8042D4880 (type: Account)
- acct_8001A4C70 (type: Account)
- acct_8005E2BE0 (type: Account)
- acct_800819FE0 (type: Account)
- acct_800F39F80 (type: Account)
- acct_801098C60 (type: Account)
- acct_800AC5B40 (type: Account)
- acct_80E8D4510 (type: Account)
- acct_80AC91270 (type: Account)
- acct_807A1E450 (type: Account)
- acct_809127BD0 (type: Account)
- acct_801617650 (type: Account)
- acct_807205A20 (type: Account)
- acct_80E66F630 (type: Account)
- acct_801CEC2B0 (type: Account)
- acct_812FC80C0 (type: Account)
- acct_8051E22E0 (type: Account)
- acct_80B8C8920 (type: Account)
- acct_80A170C00 (type: Account)
- acct_805B7C830 (type: Account)
- acct_80536E000 (type: Account)
- acct_808D62EA0 (type: Account)
- acct_8004232E0 (type: Account)
- acct_80058AAF0 (type: Account)
- acct_80B165240 (type: Account)
- acct_8007FFB30 (type: Account)
- acct_800C386E0 (type: Account)
- acct_800D68C30 (type: Account)
- acct_80E2303E0 (type: Account)
- acct_80E1CCBA0 (type: Account)
- acct_8008D7630 (type: Account)
- acct_8009D7BA0 (type: Account)
- acct_80BDA18A0 (type: Account)
- acct_80A884AD0 (type: Account)
- acct_810271A90 (type: Account)
- acct_8139A2F30 (type: Account)
- acct_809FA22B0 (type: Account)
- acct_805A38540 (type: Account)
- acct_809D70440 (type: Account)
- acct_8006E34A0 (type: Account)
- acct_800465CF0 (type: Account)
- acct_80AE684A0 (type: Account)
- acct_80ED25880 (type: Account)
- acct_811B0B780 (type: Account)
- acct_80F71E860 (type: Account)
- acct_8006DD5D0 (type: Account)
- acct_802E20B10 (type: Account)
- acct_804B02FC0 (type: Account)
- acct_802B7BCC0 (type: Account)
- acct_80048A1A0 (type: Account)
- acct_80250AD70 (type: Account)
- acct_80058A750 (type: Account)
- acct_805A79640 (type: Account)
- acct_813A38720 (type: Account)
- acct_8042D4680 (type: Account)
- acct_8091DFF50 (type: Account)
- acct_80934FE90 (type: Account)
- acct_80E338740 (type: Account)
- acct_8066EB360 (type: Account)
- acct_80753C210 (type: Account)
- acct_8086ABC70 (type: Account)
- acct_80E3386A0 (type: Account)
- acct_80AAE4FA0 (type: Account)
- acct_804B031A0 (type: Account)
- acct_804B031F0 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_001068 (type: Bank)
- bank_0011030 (type: Bank)
- bank_001124 (type: Bank)
- bank_0015447 (type: Bank)
- bank_0015625 (type: Bank)
- bank_001853 (type: Bank)
- bank_00220 (type: Bank)
- bank_0024032 (type: Bank)
- bank_002439 (type: Bank)
- bank_0024424 (type: Bank)
- bank_002627 (type: Bank)
- bank_003242 (type: Bank)
- bank_0036121 (type: Bank)
- bank_003698 (type: Bank)
- bank_0051182 (type: Bank)
- bank_005836 (type: Bank)
- bank_006010 (type: Bank)
- bank_007478 (type: Bank)
- bank_008771 (type: Bank)
- bank_00908 (type: Bank)
- bank_009129 (type: Bank)
- bank_010 (type: Bank)
- bank_0111443 (type: Bank)
- bank_011157 (type: Bank)
- bank_011318 (type: Bank)
- bank_0113685 (type: Bank)
- bank_011471 (type: Bank)
- bank_0115359 (type: Bank)
- bank_0115915 (type: Bank)
- bank_011974 (type: Bank)
- bank_012 (type: Bank)
- bank_012381 (type: Bank)
- bank_0126094 (type: Bank)
- bank_01292 (type: Bank)
- bank_013145 (type: Bank)
- bank_0135981 (type: Bank)
- bank_0137446 (type: Bank)
- bank_0140945 (type: Bank)
- bank_01420 (type: Bank)
- bank_014325 (type: Bank)
- bank_015730 (type: Bank)
- bank_01601 (type: Bank)
- bank_016136 (type: Bank)
- bank_01665 (type: Bank)
- bank_018549 (type: Bank)
- bank_019535 (type: Bank)
- bank_019729 (type: Bank)
- bank_0211050 (type: Bank)
- bank_021174 (type: Bank)
- bank_021575 (type: Bank)
- bank_021940 (type: Bank)
- bank_0219969 (type: Bank)
- bank_0221282 (type: Bank)
- bank_0228921 (type: Bank)
- bank_023833 (type: Bank)
- bank_033198 (type: Bank)
- bank_034465 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_800841C50 belongs_to bank_001068
- acct_80359DCB0 belongs_to bank_001068
- acct_805360950 belongs_to bank_001068
- acct_80461B7A0 belongs_to bank_0011030
- acct_8010F37D0 belongs_to bank_001124
- acct_80FBF5450 belongs_to bank_0015447
- acct_808CDE5B0 belongs_to bank_0015625
- acct_8042D4880 belongs_to bank_001853
- acct_8001A4C70 belongs_to bank_001
- acct_8005E2BE0 belongs_to bank_001
- acct_800819FE0 belongs_to bank_001
- acct_800F39F80 belongs_to bank_001
- acct_801098C60 belongs_to bank_001
- acct_800AC5B40 belongs_to bank_00220
- acct_80E8D4510 belongs_to bank_00220
- acct_80AC91270 belongs_to bank_0024032
- acct_807A1E450 belongs_to bank_002439
- acct_809127BD0 belongs_to bank_0024424
- acct_801617650 belongs_to bank_002627
- acct_807205A20 belongs_to bank_003242
- acct_80E66F630 belongs_to bank_0036121
- acct_801CEC2B0 belongs_to bank_003698
- acct_812FC80C0 belongs_to bank_0051182
- acct_8051E22E0 belongs_to bank_005836
- acct_80B8C8920 belongs_to bank_006010
- acct_80A170C00 belongs_to bank_007478
- acct_805B7C830 belongs_to bank_008771
- acct_80536E000 belongs_to bank_00908
- acct_808D62EA0 belongs_to bank_009129
- acct_8004232E0 belongs_to bank_010
- acct_80058AAF0 belongs_to bank_010
- acct_80B165240 belongs_to bank_0111443
- acct_8007FFB30 belongs_to bank_011157
- acct_800C386E0 belongs_to bank_011318
- acct_800D68C30 belongs_to bank_011318
- acct_80E2303E0 belongs_to bank_011318
- acct_80E1CCBA0 belongs_to bank_0113685
- acct_8008D7630 belongs_to bank_011471
- acct_8009D7BA0 belongs_to bank_011471
- acct_80BDA18A0 belongs_to bank_011471
- acct_80A884AD0 belongs_to bank_0115359
- acct_810271A90 belongs_to bank_0115359
- acct_8139A2F30 belongs_to bank_0115915
- acct_809FA22B0 belongs_to bank_011974
- acct_805A38540 belongs_to bank_012381
- acct_809D70440 belongs_to bank_0126094
- acct_8006E34A0 belongs_to bank_01292
- acct_800465CF0 belongs_to bank_012
- acct_80AE684A0 belongs_to bank_013145
- acct_80ED25880 belongs_to bank_0135981
- acct_811B0B780 belongs_to bank_0137446
- acct_80F71E860 belongs_to bank_0140945
- acct_8006DD5D0 belongs_to bank_01420
- acct_802E20B10 belongs_to bank_014325
- acct_804B02FC0 belongs_to bank_014325
- acct_802B7BCC0 belongs_to bank_015730
- acct_80048A1A0 belongs_to bank_01601
- acct_80250AD70 belongs_to bank_016136
- acct_80058A750 belongs_to bank_01665
- acct_805A79640 belongs_to bank_018549
- acct_813A38720 belongs_to bank_019535
- acct_8042D4680 belongs_to bank_019729
- acct_8091DFF50 belongs_to bank_0211050
- acct_80934FE90 belongs_to bank_021174
- acct_80E338740 belongs_to bank_021575
- acct_8066EB360 belongs_to bank_021940
- acct_80753C210 belongs_to bank_0219969
- acct_8086ABC70 belongs_to bank_0221282
- acct_80E3386A0 belongs_to bank_0228921
- acct_80AAE4FA0 belongs_to bank_023833
- acct_804B031A0 belongs_to bank_033198
- acct_804B031F0 belongs_to bank_034465
- acct_100428660 belongs_to bank_070
- acct_800D68C30 transfers_to acct_800D68C30 amount: 175962.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_100428660 transfers_to acct_8009D7BA0 amount: 6117.78 US Dollar via: Credit Card timestamp: 2022/09/01 00:00
- acct_8008D7630 transfers_to acct_813A38720 amount: 7856722.92 US Dollar via: ACH timestamp: 2022/09/01 00:01
- acct_80E3386A0 transfers_to acct_80E3386A0 amount: 985545.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8042D4680 transfers_to acct_80ED25880 amount: 109.84 US Dollar via: Credit Card timestamp: 2022/09/01 00:02
- acct_80250AD70 transfers_to acct_80250AD70 amount: 7805.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8042D4880 transfers_to acct_8042D4880 amount: 114.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8008D7630 transfers_to acct_813A38720 amount: 11359011.44 US Dollar via: Cheque timestamp: 2022/09/01 00:03
- acct_800F39F80 transfers_to acct_800F39F80 amount: 731504.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_805A79640 transfers_to acct_805A79640 amount: 1272087.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_802E20B10 transfers_to acct_802E20B10 amount: 32777.82 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80E8D4510 transfers_to acct_80E8D4510 amount: 2385.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80AC91270 transfers_to acct_80AC91270 amount: 17204.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80F71E860 transfers_to acct_80F71E860 amount: 142111.25 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:05
- acct_805B7C830 transfers_to acct_8086ABC70 amount: 132.57 US Dollar via: Credit Card timestamp: 2022/09/01 00:05
- acct_80461B7A0 transfers_to acct_80461B7A0 amount: 6.09 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80058AAF0 transfers_to acct_80058AAF0 amount: 2915.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_804B02FC0 transfers_to acct_804B02FC0 amount: 7156315.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80F71E860 transfers_to acct_80F71E860 amount: 15.62 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:07
- acct_802E20B10 transfers_to acct_8051E22E0 amount: 3273914.02 US Dollar via: Cheque timestamp: 2022/09/01 00:07
- acct_805360950 transfers_to acct_805360950 amount: 165316.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_800C386E0 transfers_to acct_800C386E0 amount: 33727.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80058A750 transfers_to acct_80058A750 amount: 538835.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_801CEC2B0 transfers_to acct_801CEC2B0 amount: 24.33 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_800465CF0 transfers_to acct_80AE684A0 amount: 37433.24 US Dollar via: Cheque timestamp: 2022/09/01 00:10
- acct_800465CF0 transfers_to acct_80AE684A0 amount: 11796.25 US Dollar via: ACH timestamp: 2022/09/01 00:10
- acct_807205A20 transfers_to acct_807205A20 amount: 14.19 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_800465CF0 transfers_to acct_80AE684A0 amount: 23546.88 US Dollar via: Credit Card timestamp: 2022/09/01 00:11
- acct_8010F37D0 transfers_to acct_8010F37D0 amount: 76358.85 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8010F37D0 transfers_to acct_8010F37D0 amount: 3.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_801098C60 transfers_to acct_801098C60 amount: 11.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_800841C50 transfers_to acct_800841C50 amount: 52519.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80B165240 transfers_to acct_80B165240 amount: 15.24 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80359DCB0 transfers_to acct_80359DCB0 amount: 4475.67 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80536E000 transfers_to acct_80536E000 amount: 19321.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_809127BD0 transfers_to acct_809127BD0 amount: 46769.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80461B7A0 transfers_to acct_80461B7A0 amount: 16316.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80934FE90 transfers_to acct_80934FE90 amount: 7.19 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_801617650 transfers_to acct_801617650 amount: 23.99 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_807205A20 transfers_to acct_807205A20 amount: 695155.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8007FFB30 transfers_to acct_8007FFB30 amount: 11.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80BDA18A0 transfers_to acct_80BDA18A0 amount: 301590.02 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_802E20B10 transfers_to acct_802E20B10 amount: 19.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_100428660 transfers_to acct_8009D7BA0 amount: 186868.55 US Dollar via: Cash timestamp: 2022/09/01 00:20
- acct_80A884AD0 transfers_to acct_80A884AD0 amount: 3083.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_811B0B780 transfers_to acct_811B0B780 amount: 1313863.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_800D68C30 transfers_to acct_800D68C30 amount: 19.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8066EB360 transfers_to acct_8066EB360 amount: 10.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8008D7630 transfers_to acct_813A38720 amount: 16967.91 US Dollar via: Credit Card timestamp: 2022/09/01 00:22
- acct_807A1E450 transfers_to acct_807A1E450 amount: 5916.69 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_100428660 transfers_to acct_8009D7BA0 amount: 78804.59 US Dollar via: Cheque timestamp: 2022/09/01 00:25
- acct_805A79640 transfers_to acct_805A79640 amount: 18.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80753C210 transfers_to acct_80753C210 amount: 14.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8006DD5D0 transfers_to acct_8006DD5D0 amount: 76990.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_802B7BCC0 transfers_to acct_802B7BCC0 amount: 215514.52 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80FBF5450 transfers_to acct_80FBF5450 amount: 236279.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_800465CF0 transfers_to acct_800465CF0 amount: 318901.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:36
- acct_80AAE4FA0 transfers_to acct_80AAE4FA0 amount: 16418.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:40
- acct_8042D4880 transfers_to acct_8042D4680 amount: 49245.00 US Dollar via: ACH timestamp: 2022/09/01 00:44
- acct_8042D4880 transfers_to acct_8042D4880 amount: 14.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:51
- acct_100428660 transfers_to acct_800819FE0 amount: 446.86 US Dollar via: Cheque timestamp: 2022/09/01 00:52
- acct_800AC5B40 transfers_to acct_800AC5B40 amount: 1213.91 US Dollar via: Reinvestment timestamp: 2022/09/01 00:53
- acct_8005E2BE0 transfers_to acct_80753C210 amount: 1719.09 US Dollar via: Credit Card timestamp: 2022/09/01 01:34
- acct_8005E2BE0 transfers_to acct_80753C210 amount: 3976.57 US Dollar via: Cheque timestamp: 2022/09/01 01:41
- acct_80FBF5450 transfers_to acct_80FBF5450 amount: 7.31 US Dollar via: Reinvestment timestamp: 2022/09/01 02:00
- acct_8042D4680 transfers_to acct_80AAE4FA0 amount: 1282.60 US Dollar via: Cheque timestamp: 2022/09/01 02:03
- acct_8051E22E0 transfers_to acct_8051E22E0 amount: 5913.77 US Dollar via: Reinvestment timestamp: 2022/09/01 02:05
- acct_8042D4680 transfers_to acct_80AAE4FA0 amount: 84.83 US Dollar via: Credit Card timestamp: 2022/09/01 02:14
- acct_100428660 transfers_to acct_800F39F80 amount: 6826.43 US Dollar via: Cheque timestamp: 2022/09/01 02:14
- acct_800819FE0 transfers_to acct_804B02FC0 amount: 1748.00 US Dollar via: Cheque timestamp: 2022/09/01 02:23
- acct_800AC5B40 transfers_to acct_800D68C30 amount: 3204.88 US Dollar via: Cheque timestamp: 2022/09/01 02:46
- acct_100428660 transfers_to acct_80048A1A0 amount: 13447.98 US Dollar via: Credit Card timestamp: 2022/09/01 02:49
- acct_100428660 transfers_to acct_80048A1A0 amount: 479056.34 US Dollar via: Cash timestamp: 2022/09/01 02:51
- acct_800465CF0 transfers_to acct_80E8D4510 amount: 277.68 US Dollar via: Cheque timestamp: 2022/09/01 02:52
- acct_8086ABC70 transfers_to acct_80A170C00 amount: 1685.54 US Dollar via: Cheque timestamp: 2022/09/01 02:53
- acct_100428660 transfers_to acct_80048A1A0 amount: 275150.51 US Dollar via: Cheque timestamp: 2022/09/01 02:57
- acct_8008D7630 transfers_to acct_80E3386A0 amount: 1734283.77 US Dollar via: Cheque timestamp: 2022/09/01 02:58
- acct_100428660 transfers_to acct_80E66F630 amount: 416.56 US Dollar via: Cheque timestamp: 2022/09/01 02:58
- acct_800465CF0 transfers_to acct_80E8D4510 amount: 332.97 US Dollar via: Credit Card timestamp: 2022/09/01 02:59
- acct_80048A1A0 transfers_to acct_8005E2BE0 amount: 119672.18 US Dollar via: Cheque timestamp: 2022/09/01 03:47
- acct_802E20B10 transfers_to acct_80E2303E0 amount: 143.09 US Dollar via: Credit Card timestamp: 2022/09/01 03:50
- acct_80048A1A0 transfers_to acct_8005E2BE0 amount: 8600.84 US Dollar via: Credit Card timestamp: 2022/09/01 03:57
- acct_802E20B10 transfers_to acct_80E2303E0 amount: 51.71 US Dollar via: Cheque timestamp: 2022/09/01 03:59
- acct_8006E34A0 transfers_to acct_8006E34A0 amount: 21709760.01 US Dollar via: Reinvestment timestamp: 2022/09/01 04:02
- acct_8042D4680 transfers_to acct_807A1E450 amount: 2511.71 US Dollar via: Credit Card timestamp: 2022/09/01 04:07
- acct_8006DD5D0 transfers_to acct_8006DD5D0 amount: 21.32 US Dollar via: Reinvestment timestamp: 2022/09/01 04:27
- acct_810271A90 transfers_to acct_810271A90 amount: 307446.99 US Dollar via: Reinvestment timestamp: 2022/09/01 04:32
- acct_800465CF0 transfers_to acct_8006E34A0 amount: 206.75 US Dollar via: Cheque timestamp: 2022/09/01 04:33
- acct_802E20B10 transfers_to acct_80461B7A0 amount: 13873.94 US Dollar via: Cheque timestamp: 2022/09/01 04:35
- acct_800465CF0 transfers_to acct_8006E34A0 amount: 374.41 US Dollar via: ACH timestamp: 2022/09/01 04:38
- acct_100428660 transfers_to acct_80A884AD0 amount: 160.45 US Dollar via: Cash timestamp: 2022/09/01 04:40
- acct_801CEC2B0 transfers_to acct_801CEC2B0 amount: 30.66 US Dollar via: Reinvestment timestamp: 2022/09/01 04:42
- acct_80048A1A0 transfers_to acct_80048A1A0 amount: 1086296.93 US Dollar via: Reinvestment timestamp: 2022/09/01 04:44
- acct_100428660 transfers_to acct_80A884AD0 amount: 209.39 US Dollar via: Cheque timestamp: 2022/09/01 04:51
- acct_100428660 transfers_to acct_80A884AD0 amount: 275.28 US Dollar via: Credit Card timestamp: 2022/09/01 04:55
- acct_8008D7630 transfers_to acct_802B7BCC0 amount: 312.19 US Dollar via: Cash timestamp: 2022/09/01 05:41
- acct_8008D7630 transfers_to acct_802B7BCC0 amount: 21.95 US Dollar via: ACH timestamp: 2022/09/01 05:48
- acct_8008D7630 transfers_to acct_802B7BCC0 amount: 9863.13 US Dollar via: Credit Card timestamp: 2022/09/01 05:57
- acct_8008D7630 transfers_to acct_802B7BCC0 amount: 1146.41 US Dollar via: Cheque timestamp: 2022/09/01 05:59
- acct_8004232E0 transfers_to acct_800465CF0 amount: 1658752.48 US Dollar via: Cheque timestamp: 2022/09/01 06:15
- acct_8004232E0 transfers_to acct_800465CF0 amount: 1202741.40 US Dollar via: Cash timestamp: 2022/09/01 06:17
- acct_8004232E0 transfers_to acct_800465CF0 amount: 412477.83 US Dollar via: Wire timestamp: 2022/09/01 06:17
- acct_8004232E0 transfers_to acct_800465CF0 amount: 18502.90 US Dollar via: Credit Card timestamp: 2022/09/01 06:21
- acct_809D70440 transfers_to acct_809D70440 amount: 26227.79 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 06:52
- acct_807205A20 transfers_to acct_8086ABC70 amount: 136.83 US Dollar via: Credit Card timestamp: 2022/09/01 07:11
- acct_100428660 transfers_to acct_8005E2BE0 amount: 609269.38 US Dollar via: Cheque timestamp: 2022/09/01 07:14
- acct_807205A20 transfers_to acct_8086ABC70 amount: 101.29 US Dollar via: Cheque timestamp: 2022/09/01 07:20
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- acct_100428660 transfers_to acct_8005E2BE0 amount: 609269.38 US Dollar via: Cheque timestamp: 2022/09/02 01:24
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- acct_800D68C30 transfers_to acct_80250AD70 amount: 137.34 US Dollar via: ACH timestamp: 2022/09/02 19:40
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- acct_80E3386A0 transfers_to acct_8139A2F30 amount: 437.95 US Dollar via: Cheque timestamp: 2022/09/02 20:19
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- acct_100428660 transfers_to acct_800819FE0 amount: 446.86 US Dollar via: Cheque timestamp: 2022/09/02 22:24
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- acct_100428660 transfers_to acct_8005E2BE0 amount: 609269.38 US Dollar via: Cheque timestamp: 2022/09/03 00:08
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- acct_100428660 transfers_to acct_812FC80C0 amount: 12833.85 US Dollar via: Cheque timestamp: 2022/09/03 00:57
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- acct_100428660 transfers_to acct_80E338740 amount: 145.79 US Dollar via: Cheque timestamp: 2022/09/03 06:19
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- acct_80B8C8920 transfers_to acct_813A38720 amount: 73.13 US Dollar via: Cheque timestamp: 2022/09/03 06:54
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- acct_100428660 transfers_to acct_80048A1A0 amount: 275150.51 US Dollar via: Cheque timestamp: 2022/09/03 11:49
- acct_100428660 transfers_to acct_80048A1A0 amount: 13447.98 US Dollar via: Credit Card timestamp: 2022/09/03 11:49
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- acct_800465CF0 transfers_to acct_8006E34A0 amount: 374.41 US Dollar via: ACH timestamp: 2022/09/03 15:33
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- acct_800465CF0 transfers_to acct_801098C60 amount: 14606.03 US Dollar via: ACH timestamp: 2022/09/03 17:46
- acct_800465CF0 transfers_to acct_80058AAF0 amount: 394.59 US Dollar via: Credit Card timestamp: 2022/09/03 20:03
- acct_800465CF0 transfers_to acct_80058AAF0 amount: 555.96 US Dollar via: ACH timestamp: 2022/09/03 20:06
- acct_800465CF0 transfers_to acct_80058AAF0 amount: 831.95 US Dollar via: Cheque timestamp: 2022/09/03 20:09
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- acct_800D68C30 transfers_to acct_80250AD70 amount: 137.34 US Dollar via: ACH timestamp: 2022/09/03 20:55
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- acct_800D68C30 transfers_to acct_801617650 amount: 14708.54 US Dollar via: ACH timestamp: 2022/09/03 22:09
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- acct_800D68C30 transfers_to acct_80250AD70 amount: 715.69 US Dollar via: Cheque timestamp: 2022/09/04 02:43
- acct_800D68C30 transfers_to acct_80250AD70 amount: 49.82 US Dollar via: Cash timestamp: 2022/09/04 02:49
- acct_800D68C30 transfers_to acct_80250AD70 amount: 137.34 US Dollar via: ACH timestamp: 2022/09/04 02:58
- acct_8086ABC70 transfers_to acct_80A170C00 amount: 1685.54 US Dollar via: Cheque timestamp: 2022/09/04 05:28
- acct_8042D4680 transfers_to acct_807A1E450 amount: 2511.71 US Dollar via: Credit Card timestamp: 2022/09/04 05:52
- acct_800465CF0 transfers_to acct_80058AAF0 amount: 555.96 US Dollar via: ACH timestamp: 2022/09/04 06:39
- acct_800465CF0 transfers_to acct_80058AAF0 amount: 831.95 US Dollar via: Cheque timestamp: 2022/09/04 06:54
- acct_800465CF0 transfers_to acct_80058AAF0 amount: 394.59 US Dollar via: Credit Card timestamp: 2022/09/04 06:58
- acct_100428660 transfers_to acct_8005E2BE0 amount: 609269.38 US Dollar via: Cheque timestamp: 2022/09/04 08:35
- acct_80B8C8920 transfers_to acct_813A38720 amount: 73.13 US Dollar via: Cheque timestamp: 2022/09/04 10:41
- acct_80B8C8920 transfers_to acct_813A38720 amount: 290.63 US Dollar via: Credit Card timestamp: 2022/09/04 10:44
- acct_800D68C30 transfers_to acct_801617650 amount: 298141.74 US Dollar via: Cheque timestamp: 2022/09/04 11:08
- acct_800D68C30 transfers_to acct_801617650 amount: 125419.92 US Dollar via: Cash timestamp: 2022/09/04 11:23
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- acct_800D68C30 transfers_to acct_801617650 amount: 14708.54 US Dollar via: ACH timestamp: 2022/09/04 11:25
- acct_100428660 transfers_to acct_80048A1A0 amount: 13447.98 US Dollar via: Credit Card timestamp: 2022/09/04 12:20
- acct_100428660 transfers_to acct_80048A1A0 amount: 479056.34 US Dollar via: Cash timestamp: 2022/09/04 12:23
- acct_100428660 transfers_to acct_80048A1A0 amount: 275150.51 US Dollar via: Cheque timestamp: 2022/09/04 12:26
- acct_100428660 transfers_to acct_812FC80C0 amount: 12833.85 US Dollar via: Cheque timestamp: 2022/09/04 13:02
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- acct_800465CF0 transfers_to acct_8006E34A0 amount: 374.41 US Dollar via: ACH timestamp: 2022/09/04 13:54
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- acct_80E3386A0 transfers_to acct_8139A2F30 amount: 437.95 US Dollar via: Cheque timestamp: 2022/09/04 18:54
- acct_100428660 transfers_to acct_80E338740 amount: 145.79 US Dollar via: Cheque timestamp: 2022/09/04 22:34
- acct_8008D7630 transfers_to acct_802B7BCC0 amount: 21.95 US Dollar via: ACH timestamp: 2022/09/04 23:01
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- acct_8008D7630 transfers_to acct_802B7BCC0 amount: 9863.13 US Dollar via: Credit Card timestamp: 2022/09/04 23:07
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- acct_800465CF0 transfers_to acct_801098C60 amount: 14606.03 US Dollar via: ACH timestamp: 2022/09/04 23:22
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- acct_800465CF0 transfers_to acct_80058A750 amount: 4652.85 US Dollar via: Credit Card timestamp: 2022/09/05 02:36
- acct_8008D7630 transfers_to acct_804B02FC0 amount: 596.80 US Dollar via: Cheque timestamp: 2022/09/05 02:39
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- acct_100428660 transfers_to acct_80E338740 amount: 145.79 US Dollar via: Cheque timestamp: 2022/09/05 04:32
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- acct_100428660 transfers_to acct_812FC80C0 amount: 12833.85 US Dollar via: Cheque timestamp: 2022/09/05 05:01
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- acct_80B8C8920 transfers_to acct_813A38720 amount: 290.63 US Dollar via: Credit Card timestamp: 2022/09/05 05:13
- acct_100428660 transfers_to acct_8005E2BE0 amount: 609269.38 US Dollar via: Cheque timestamp: 2022/09/05 06:08
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- acct_800819FE0 transfers_to acct_804B02FC0 amount: 1748.00 US Dollar via: Cheque timestamp: 2022/09/05 08:00
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- acct_800465CF0 transfers_to acct_801098C60 amount: 14606.03 US Dollar via: ACH timestamp: 2022/09/05 08:44
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- acct_100428660 transfers_to acct_80048A1A0 amount: 13447.98 US Dollar via: Credit Card timestamp: 2022/09/05 09:01
- acct_100428660 transfers_to acct_80048A1A0 amount: 275150.51 US Dollar via: Cheque timestamp: 2022/09/05 09:04
- acct_100428660 transfers_to acct_80048A1A0 amount: 479056.34 US Dollar via: Cash timestamp: 2022/09/05 09:22
- acct_800D68C30 transfers_to acct_80250AD70 amount: 993.03 US Dollar via: Credit Card timestamp: 2022/09/05 09:35
- acct_800D68C30 transfers_to acct_80250AD70 amount: 49.82 US Dollar via: Cash timestamp: 2022/09/05 09:39
- acct_800D68C30 transfers_to acct_80250AD70 amount: 137.34 US Dollar via: ACH timestamp: 2022/09/05 09:42
- acct_800D68C30 transfers_to acct_80250AD70 amount: 715.69 US Dollar via: Cheque timestamp: 2022/09/05 09:55
- acct_100428660 transfers_to acct_800F39F80 amount: 6826.43 US Dollar via: Cheque timestamp: 2022/09/05 11:05
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- acct_800465CF0 transfers_to acct_800465CF0 amount: 1552.88 US Dollar via: ACH timestamp: 2022/09/05 11:40
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- acct_800465CF0 transfers_to acct_800465CF0 amount: 3065.48 US Dollar via: ACH timestamp: 2022/09/05 11:47
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- acct_100428660 transfers_to acct_812FC80C0 amount: 12833.85 US Dollar via: Cheque timestamp: 2022/09/06 03:08
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- acct_8008D7630 transfers_to acct_804B02FC0 amount: 596.80 US Dollar via: Cheque timestamp: 2022/09/06 09:24
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- acct_100428660 transfers_to acct_800819FE0 amount: 446.86 US Dollar via: Cheque timestamp: 2022/09/06 12:02
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- acct_800465CF0 transfers_to acct_800465CF0 amount: 1552.88 US Dollar via: ACH timestamp: 2022/09/06 14:33
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- acct_8005E2BE0 transfers_to acct_8008D7630 amount: 4729.29 US Dollar via: Cheque timestamp: 2022/09/06 20:13
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- acct_800465CF0 transfers_to acct_80058AAF0 amount: 555.96 US Dollar via: ACH timestamp: 2022/09/06 20:57
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- acct_800465CF0 transfers_to acct_8006E34A0 amount: 206.75 US Dollar via: Cheque timestamp: 2022/09/06 22:56
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- acct_8008D7630 transfers_to acct_80FBF5450 amount: 134.39 US Dollar via: Cheque timestamp: 2022/09/07 00:41
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- acct_800465CF0 transfers_to acct_800C386E0 amount: 1048165.81 US Dollar via: Wire timestamp: 2022/09/07 01:36
- acct_100428660 transfers_to acct_800F39F80 amount: 6826.43 US Dollar via: Cheque timestamp: 2022/09/07 01:36
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- acct_800819FE0 transfers_to acct_804B02FC0 amount: 1748.00 US Dollar via: Cheque timestamp: 2022/09/07 02:00
- acct_8005E2BE0 transfers_to acct_8008D7630 amount: 109.83 US Dollar via: ACH timestamp: 2022/09/07 03:09
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- acct_8004232E0 transfers_to acct_800465CF0 amount: 18502.90 US Dollar via: Credit Card timestamp: 2022/09/07 03:31
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- acct_8008D7630 transfers_to acct_802E20B10 amount: 459.18 US Dollar via: Credit Card timestamp: 2022/09/07 04:41
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- acct_8086ABC70 transfers_to acct_80B165240 amount: 517.95 US Dollar via: Credit Card timestamp: 2022/09/07 05:08
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- acct_8086ABC70 transfers_to acct_80B165240 amount: 949.60 US Dollar via: Cheque timestamp: 2022/09/07 05:22
- acct_8086ABC70 transfers_to acct_80A170C00 amount: 1685.54 US Dollar via: Cheque timestamp: 2022/09/07 06:16
- acct_800465CF0 transfers_to acct_8006E34A0 amount: 206.75 US Dollar via: Cheque timestamp: 2022/09/07 06:37
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- acct_800465CF0 transfers_to acct_8008D7630 amount: 445.84 US Dollar via: Cheque timestamp: 2022/09/07 07:02
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- acct_800465CF0 transfers_to acct_80058AAF0 amount: 555.96 US Dollar via: ACH timestamp: 2022/09/07 07:06
- acct_800465CF0 transfers_to acct_80058AAF0 amount: 831.95 US Dollar via: Cheque timestamp: 2022/09/07 07:10
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- acct_100428660 transfers_to acct_8005E2BE0 amount: 609269.38 US Dollar via: Cheque timestamp: 2022/09/07 09:38
- acct_800D68C30 transfers_to acct_801617650 amount: 298141.74 US Dollar via: Cheque timestamp: 2022/09/07 09:39
- acct_800D68C30 transfers_to acct_801617650 amount: 125419.92 US Dollar via: Cash timestamp: 2022/09/07 09:40
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- acct_800D68C30 transfers_to acct_801617650 amount: 2553.46 US Dollar via: Credit Card timestamp: 2022/09/07 09:51
- acct_8008D7630 transfers_to acct_813A38720 amount: 11359011.44 US Dollar via: Cheque timestamp: 2022/09/07 10:09
- acct_8008D7630 transfers_to acct_813A38720 amount: 7856722.92 US Dollar via: ACH timestamp: 2022/09/07 10:27
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- acct_800465CF0 transfers_to acct_800465CF0 amount: 1552.88 US Dollar via: ACH timestamp: 2022/09/07 11:34
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- acct_100428660 transfers_to acct_812FC80C0 amount: 12833.85 US Dollar via: Cheque timestamp: 2022/09/07 13:58
- acct_800F39F80 transfers_to acct_808CDE5B0 amount: 603157.37 US Dollar via: Cheque timestamp: 2022/09/07 13:59
- acct_100428660 transfers_to acct_800819FE0 amount: 446.86 US Dollar via: Cheque timestamp: 2022/09/07 14:39
- acct_100428660 transfers_to acct_80048A1A0 amount: 275150.51 US Dollar via: Cheque timestamp: 2022/09/07 16:45
- acct_100428660 transfers_to acct_80048A1A0 amount: 479056.34 US Dollar via: Cash timestamp: 2022/09/07 16:49
- acct_100428660 transfers_to acct_80048A1A0 amount: 13447.98 US Dollar via: Credit Card timestamp: 2022/09/07 16:53
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- acct_800465CF0 transfers_to acct_808D62EA0 amount: 2977.92 US Dollar via: Cheque timestamp: 2022/09/07 18:21
- acct_100428660 transfers_to acct_80A884AD0 amount: 209.39 US Dollar via: Cheque timestamp: 2022/09/07 18:22
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- acct_8008D7630 transfers_to acct_802B7BCC0 amount: 21.95 US Dollar via: ACH timestamp: 2022/09/07 23:59
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- acct_800465CF0 transfers_to acct_801098C60 amount: 14606.03 US Dollar via: ACH timestamp: 2022/09/08 01:15
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- acct_100428660 transfers_to acct_812FC80C0 amount: 12833.85 US Dollar via: Cheque timestamp: 2022/09/08 01:35
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- acct_80E3386A0 transfers_to acct_8139A2F30 amount: 437.95 US Dollar via: Cheque timestamp: 2022/09/08 02:22
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- acct_8008D7630 transfers_to acct_802B7BCC0 amount: 21.95 US Dollar via: ACH timestamp: 2022/09/08 02:54
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- acct_8005E2BE0 transfers_to acct_8008D7630 amount: 109.83 US Dollar via: ACH timestamp: 2022/09/08 04:48
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- acct_804B02FC0 transfers_to acct_809FA22B0 amount: 1555.54 US Dollar via: Cheque timestamp: 2022/09/08 06:47
- acct_800465CF0 transfers_to acct_80058AAF0 amount: 555.96 US Dollar via: ACH timestamp: 2022/09/08 06:48
- acct_800465CF0 transfers_to acct_80058AAF0 amount: 394.59 US Dollar via: Credit Card timestamp: 2022/09/08 06:55
- acct_800465CF0 transfers_to acct_80058AAF0 amount: 831.95 US Dollar via: Cheque timestamp: 2022/09/08 06:58
- acct_800465CF0 transfers_to acct_80E8D4510 amount: 277.68 US Dollar via: Cheque timestamp: 2022/09/08 07:39
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- acct_8008D7630 transfers_to acct_813A38720 amount: 11359011.44 US Dollar via: Cheque timestamp: 2022/09/08 08:08
- acct_8008D7630 transfers_to acct_813A38720 amount: 7856722.92 US Dollar via: ACH timestamp: 2022/09/08 08:24
- acct_800465CF0 transfers_to acct_800C386E0 amount: 1048165.81 US Dollar via: Wire timestamp: 2022/09/08 08:30
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- acct_100428660 transfers_to acct_80048A1A0 amount: 479056.34 US Dollar via: Cash timestamp: 2022/09/08 09:41
- acct_100428660 transfers_to acct_80048A1A0 amount: 275150.51 US Dollar via: Cheque timestamp: 2022/09/08 09:44
- acct_100428660 transfers_to acct_80048A1A0 amount: 13447.98 US Dollar via: Credit Card timestamp: 2022/09/08 09:59
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- acct_802E20B10 transfers_to acct_80E2303E0 amount: 51.71 US Dollar via: Cheque timestamp: 2022/09/08 13:13
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- acct_100428660 transfers_to acct_800819FE0 amount: 446.86 US Dollar via: Cheque timestamp: 2022/09/08 13:58
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- acct_100428660 transfers_to acct_80A884AD0 amount: 209.39 US Dollar via: Cheque timestamp: 2022/09/08 15:53
- acct_100428660 transfers_to acct_80A884AD0 amount: 160.45 US Dollar via: Cash timestamp: 2022/09/08 15:55
- acct_800D68C30 transfers_to acct_801617650 amount: 125419.92 US Dollar via: Cash timestamp: 2022/09/08 16:30
- acct_8042D4680 transfers_to acct_809127BD0 amount: 146.44 US Dollar via: Cheque timestamp: 2022/09/08 16:32
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- acct_800819FE0 transfers_to acct_804B02FC0 amount: 1748.00 US Dollar via: Cheque timestamp: 2022/09/08 16:59
- acct_100428660 transfers_to acct_80E338740 amount: 145.79 US Dollar via: Cheque timestamp: 2022/09/08 17:16
- acct_8008D7630 transfers_to acct_80FBF5450 amount: 145.74 US Dollar via: Credit Card timestamp: 2022/09/08 18:02
- acct_802E20B10 transfers_to acct_80934FE90 amount: 185.94 US Dollar via: Cheque timestamp: 2022/09/08 18:06
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- acct_800465CF0 transfers_to acct_800465CF0 amount: 1552.88 US Dollar via: ACH timestamp: 2022/09/08 19:44
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- acct_800465CF0 transfers_to acct_8006E34A0 amount: 374.41 US Dollar via: ACH timestamp: 2022/09/08 20:04
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- acct_800465CF0 transfers_to acct_8006E34A0 amount: 206.75 US Dollar via: Cheque timestamp: 2022/09/08 20:20
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- acct_100428660 transfers_to acct_8005E2BE0 amount: 609269.38 US Dollar via: Cheque timestamp: 2022/09/08 21:53
- acct_800465CF0 transfers_to acct_8008D7630 amount: 445.84 US Dollar via: Cheque timestamp: 2022/09/08 22:21
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- acct_100428660 transfers_to acct_80048A1A0 amount: 275150.51 US Dollar via: Cheque timestamp: 2022/09/09 00:39
- acct_8005E2BE0 transfers_to acct_8007FFB30 amount: 73.00 US Dollar via: Cheque timestamp: 2022/09/09 00:40
- acct_800465CF0 transfers_to acct_8008D7630 amount: 445.84 US Dollar via: Cheque timestamp: 2022/09/09 00:48
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- acct_100428660 transfers_to acct_80048A1A0 amount: 13447.98 US Dollar via: Credit Card timestamp: 2022/09/09 00:51
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- acct_800465CF0 transfers_to acct_8006E34A0 amount: 206.75 US Dollar via: Cheque timestamp: 2022/09/09 02:44
- acct_800465CF0 transfers_to acct_8006E34A0 amount: 374.41 US Dollar via: ACH timestamp: 2022/09/09 02:57
- acct_800819FE0 transfers_to acct_804B02FC0 amount: 1748.00 US Dollar via: Cheque timestamp: 2022/09/09 03:06
- acct_805A79640 transfers_to acct_805A79640 amount: 4989.75 US Dollar via: ACH timestamp: 2022/09/09 03:12
- acct_800F39F80 transfers_to acct_808CDE5B0 amount: 165825.79 US Dollar via: ACH timestamp: 2022/09/09 04:02
- acct_800F39F80 transfers_to acct_808CDE5B0 amount: 17131.59 US Dollar via: Credit Card timestamp: 2022/09/09 04:05
- acct_800F39F80 transfers_to acct_808CDE5B0 amount: 775452.77 US Dollar via: Wire timestamp: 2022/09/09 04:10
- acct_802E20B10 transfers_to acct_80E2303E0 amount: 51.71 US Dollar via: Cheque timestamp: 2022/09/09 04:11
- acct_80B8C8920 transfers_to acct_813A38720 amount: 73.13 US Dollar via: Cheque timestamp: 2022/09/09 04:15
- acct_800F39F80 transfers_to acct_808CDE5B0 amount: 603157.37 US Dollar via: Cheque timestamp: 2022/09/09 04:16
- acct_802E20B10 transfers_to acct_80E2303E0 amount: 143.09 US Dollar via: Credit Card timestamp: 2022/09/09 04:22
- acct_80B8C8920 transfers_to acct_813A38720 amount: 290.63 US Dollar via: Credit Card timestamp: 2022/09/09 04:22
- acct_804B02FC0 transfers_to acct_809FA22B0 amount: 6.66 US Dollar via: ACH timestamp: 2022/09/09 04:45
- acct_100428660 transfers_to acct_80E338740 amount: 145.79 US Dollar via: Cheque timestamp: 2022/09/09 04:48
- acct_804B02FC0 transfers_to acct_809FA22B0 amount: 1555.54 US Dollar via: Cheque timestamp: 2022/09/09 04:50
- acct_804B02FC0 transfers_to acct_809FA22B0 amount: 182.85 US Dollar via: Cash timestamp: 2022/09/09 04:57
- acct_8042D4680 transfers_to acct_805A38540 amount: 184.16 US Dollar via: Credit Card timestamp: 2022/09/09 05:15
- acct_8042D4680 transfers_to acct_805A38540 amount: 1676.25 US Dollar via: Cheque timestamp: 2022/09/09 05:23
- acct_800465CF0 transfers_to acct_80058A750 amount: 55891.96 US Dollar via: Cheque timestamp: 2022/09/09 05:46
- acct_800465CF0 transfers_to acct_80058A750 amount: 118411.52 US Dollar via: Wire timestamp: 2022/09/09 05:53
- acct_800465CF0 transfers_to acct_80058A750 amount: 4652.85 US Dollar via: Credit Card timestamp: 2022/09/09 05:57
- acct_8086ABC70 transfers_to acct_8086ABC70 amount: 562.69 US Dollar via: ACH timestamp: 2022/09/09 06:00
- acct_8086ABC70 transfers_to acct_809D70440 amount: 742.36 Canadian Dollar via: Wire timestamp: 2022/09/09 06:00
- acct_8086ABC70 transfers_to acct_8086ABC70 amount: 14577.81 US Dollar via: ACH timestamp: 2022/09/09 06:03
- acct_8086ABC70 transfers_to acct_809D70440 amount: 19232.51 Canadian Dollar via: Cheque timestamp: 2022/09/09 06:03
- acct_8086ABC70 transfers_to acct_80A170C00 amount: 1685.54 US Dollar via: Cheque timestamp: 2022/09/09 06:35
- acct_8008D7630 transfers_to acct_800F39F80 amount: 69790.51 US Dollar via: Cheque timestamp: 2022/09/09 06:50
- acct_8005E2BE0 transfers_to acct_8006DD5D0 amount: 4165.90 US Dollar via: Credit Card timestamp: 2022/09/09 06:53
- acct_8005E2BE0 transfers_to acct_8006DD5D0 amount: 1154.18 US Dollar via: Cheque timestamp: 2022/09/09 06:59
- acct_800465CF0 transfers_to acct_80359DCB0 amount: 441.49 US Dollar via: Cheque timestamp: 2022/09/09 07:17
- acct_800465CF0 transfers_to acct_80359DCB0 amount: 155.25 US Dollar via: Credit Card timestamp: 2022/09/09 07:25
- acct_800D68C30 transfers_to acct_801617650 amount: 2553.46 US Dollar via: Credit Card timestamp: 2022/09/09 07:49
- acct_800D68C30 transfers_to acct_801617650 amount: 14708.54 US Dollar via: ACH timestamp: 2022/09/09 07:52
- acct_800D68C30 transfers_to acct_801617650 amount: 298141.74 US Dollar via: Cheque timestamp: 2022/09/09 07:54
- acct_800D68C30 transfers_to acct_801617650 amount: 125419.92 US Dollar via: Cash timestamp: 2022/09/09 07:55
- acct_800465CF0 transfers_to acct_800C386E0 amount: 1048165.81 US Dollar via: Wire timestamp: 2022/09/09 08:20
- acct_800465CF0 transfers_to acct_800C386E0 amount: 507112.31 US Dollar via: Cheque timestamp: 2022/09/09 08:28
- acct_800465CF0 transfers_to acct_80058AAF0 amount: 394.59 US Dollar via: Credit Card timestamp: 2022/09/09 08:32
- acct_800465CF0 transfers_to acct_80058AAF0 amount: 831.95 US Dollar via: Cheque timestamp: 2022/09/09 08:38
- acct_8008D7630 transfers_to acct_804B02FC0 amount: 57.44 US Dollar via: Credit Card timestamp: 2022/09/09 08:40
- acct_800465CF0 transfers_to acct_80058AAF0 amount: 555.96 US Dollar via: ACH timestamp: 2022/09/09 08:46
- acct_8008D7630 transfers_to acct_804B02FC0 amount: 596.80 US Dollar via: Cheque timestamp: 2022/09/09 08:57
- acct_800465CF0 transfers_to acct_800465CF0 amount: 1552.88 US Dollar via: ACH timestamp: 2022/09/09 09:01
- acct_800465CF0 transfers_to acct_80F71E860 amount: 1420.88 Swiss Franc via: Cash timestamp: 2022/09/09 09:01
- acct_800465CF0 transfers_to acct_800465CF0 amount: 3065.48 US Dollar via: ACH timestamp: 2022/09/09 09:28
- acct_800465CF0 transfers_to acct_80F71E860 amount: 2804.91 Swiss Franc via: Cheque timestamp: 2022/09/09 09:28
- acct_8086ABC70 transfers_to acct_80B165240 amount: 517.95 US Dollar via: Credit Card timestamp: 2022/09/09 09:39
- acct_8086ABC70 transfers_to acct_80B165240 amount: 949.60 US Dollar via: Cheque timestamp: 2022/09/09 09:42
- acct_800465CF0 transfers_to acct_808D62EA0 amount: 2977.92 US Dollar via: Cheque timestamp: 2022/09/09 09:47
- acct_800465CF0 transfers_to acct_808D62EA0 amount: 1002.82 US Dollar via: Credit Card timestamp: 2022/09/09 09:58
- acct_100428660 transfers_to acct_80E66F630 amount: 416.56 US Dollar via: Cheque timestamp: 2022/09/09 09:59
- acct_8008D7630 transfers_to acct_802B7BCC0 amount: 312.19 US Dollar via: Cash timestamp: 2022/09/09 10:17
- acct_807205A20 transfers_to acct_8086ABC70 amount: 136.83 US Dollar via: Credit Card timestamp: 2022/09/09 10:21
- acct_8008D7630 transfers_to acct_802B7BCC0 amount: 21.95 US Dollar via: ACH timestamp: 2022/09/09 10:22
- acct_807205A20 transfers_to acct_8086ABC70 amount: 101.29 US Dollar via: Cheque timestamp: 2022/09/09 10:25
- acct_8008D7630 transfers_to acct_802B7BCC0 amount: 1146.41 US Dollar via: Cheque timestamp: 2022/09/09 10:26
- acct_8008D7630 transfers_to acct_802B7BCC0 amount: 9863.13 US Dollar via: Credit Card timestamp: 2022/09/09 10:27
- acct_8042D4680 transfers_to acct_80AAE4FA0 amount: 84.83 US Dollar via: Credit Card timestamp: 2022/09/09 11:43
- acct_8042D4680 transfers_to acct_80AAE4FA0 amount: 1282.60 US Dollar via: Cheque timestamp: 2022/09/09 11:59
- acct_80E3386A0 transfers_to acct_8139A2F30 amount: 437.95 US Dollar via: Cheque timestamp: 2022/09/09 12:50
- acct_80E3386A0 transfers_to acct_8139A2F30 amount: 2859.16 US Dollar via: Credit Card timestamp: 2022/09/09 12:55
- acct_800D68C30 transfers_to acct_80250AD70 amount: 715.69 US Dollar via: Cheque timestamp: 2022/09/09 13:00
- acct_800D68C30 transfers_to acct_80250AD70 amount: 993.03 US Dollar via: Credit Card timestamp: 2022/09/09 13:09
- acct_800D68C30 transfers_to acct_80250AD70 amount: 137.34 US Dollar via: ACH timestamp: 2022/09/09 13:16
- acct_800D68C30 transfers_to acct_80250AD70 amount: 49.82 US Dollar via: Cash timestamp: 2022/09/09 13:21
- acct_800F39F80 transfers_to acct_812FC80C0 amount: 589.14 US Dollar via: Cash timestamp: 2022/09/09 13:35
- acct_8008D7630 transfers_to acct_802E20B10 amount: 459.18 US Dollar via: Credit Card timestamp: 2022/09/09 13:38
- acct_800F39F80 transfers_to acct_812FC80C0 amount: 752.73 US Dollar via: Cheque timestamp: 2022/09/09 13:53
- acct_8008D7630 transfers_to acct_802E20B10 amount: 1069.40 US Dollar via: Cheque timestamp: 2022/09/09 13:55
- acct_100428660 transfers_to acct_8005E2BE0 amount: 609269.38 US Dollar via: Cheque timestamp: 2022/09/09 14:44
- acct_8009D7BA0 transfers_to acct_802E20B10 amount: 570.55 US Dollar via: Credit Card timestamp: 2022/09/09 14:52
- acct_8009D7BA0 transfers_to acct_802E20B10 amount: 945.75 US Dollar via: Wire timestamp: 2022/09/09 14:54
- acct_8009D7BA0 transfers_to acct_802E20B10 amount: 347.99 US Dollar via: Cheque timestamp: 2022/09/09 14:58
- acct_802E20B10 transfers_to acct_80934FE90 amount: 116.86 US Dollar via: Credit Card timestamp: 2022/09/09 17:07
- acct_802E20B10 transfers_to acct_80934FE90 amount: 185.94 US Dollar via: Cheque timestamp: 2022/09/09 17:09
- acct_802E20B10 transfers_to acct_80934FE90 amount: 205.32 US Dollar via: Cash timestamp: 2022/09/09 17:15
- acct_800465CF0 transfers_to acct_80E8D4510 amount: 332.97 US Dollar via: Credit Card timestamp: 2022/09/09 17:34
- acct_800465CF0 transfers_to acct_80E8D4510 amount: 277.68 US Dollar via: Cheque timestamp: 2022/09/09 17:54
- acct_8005E2BE0 transfers_to acct_80753C210 amount: 1719.09 US Dollar via: Credit Card timestamp: 2022/09/09 18:04
- acct_8005E2BE0 transfers_to acct_80753C210 amount: 3976.57 US Dollar via: Cheque timestamp: 2022/09/09 18:21
- acct_8005E2BE0 transfers_to acct_8008D7630 amount: 4729.29 US Dollar via: Cheque timestamp: 2022/09/09 18:52
- acct_8042D4680 transfers_to acct_809127BD0 amount: 146.44 US Dollar via: Cheque timestamp: 2022/09/09 18:57
- acct_8005E2BE0 transfers_to acct_8008D7630 amount: 109.83 US Dollar via: ACH timestamp: 2022/09/09 18:58
- acct_800465CF0 transfers_to acct_800841C50 amount: 428.78 US Dollar via: Cheque timestamp: 2022/09/09 19:09
- acct_8008D7630 transfers_to acct_813A38720 amount: 11359011.44 US Dollar via: Cheque timestamp: 2022/09/09 19:10
- acct_8008D7630 transfers_to acct_813A38720 amount: 7856722.92 US Dollar via: ACH timestamp: 2022/09/09 19:18
- acct_8008D7630 transfers_to acct_813A38720 amount: 16967.91 US Dollar via: Credit Card timestamp: 2022/09/09 19:19
- acct_100428660 transfers_to acct_812FC80C0 amount: 12833.85 US Dollar via: Cheque timestamp: 2022/09/09 19:47
- acct_802E20B10 transfers_to acct_80461B7A0 amount: 13873.94 US Dollar via: Cheque timestamp: 2022/09/09 20:10
- acct_100428660 transfers_to acct_800819FE0 amount: 446.86 US Dollar via: Cheque timestamp: 2022/09/09 21:40
- acct_8004232E0 transfers_to acct_800465CF0 amount: 1658752.48 US Dollar via: Cheque timestamp: 2022/09/09 22:02
- acct_8004232E0 transfers_to acct_800465CF0 amount: 412477.83 US Dollar via: Wire timestamp: 2022/09/09 22:11
- acct_8004232E0 transfers_to acct_800465CF0 amount: 1202741.40 US Dollar via: Cash timestamp: 2022/09/09 22:15
- acct_8004232E0 transfers_to acct_800465CF0 amount: 18502.90 US Dollar via: Credit Card timestamp: 2022/09/09 22:23
- acct_8008D7630 transfers_to acct_80FBF5450 amount: 145.74 US Dollar via: Credit Card timestamp: 2022/09/09 22:32
- acct_100428660 transfers_to acct_800F39F80 amount: 6826.43 US Dollar via: Cheque timestamp: 2022/09/09 22:40
- acct_8008D7630 transfers_to acct_80FBF5450 amount: 134.39 US Dollar via: Cheque timestamp: 2022/09/09 22:52
- acct_800465CF0 transfers_to acct_801098C60 amount: 14606.03 US Dollar via: ACH timestamp: 2022/09/09 23:45
- acct_100428660 transfers_to acct_80A884AD0 amount: 160.45 US Dollar via: Cash timestamp: 2022/09/09 23:47
- acct_800465CF0 transfers_to acct_801098C60 amount: 9014.34 US Dollar via: Cash timestamp: 2022/09/09 23:51
- acct_100428660 transfers_to acct_80A884AD0 amount: 209.39 US Dollar via: Cheque timestamp: 2022/09/09 23:55
- acct_100428660 transfers_to acct_80A884AD0 amount: 275.28 US Dollar via: Credit Card timestamp: 2022/09/09 23:57
- acct_8042D4680 transfers_to acct_8008D7630 amount: 4.30 US Dollar via: Credit Card timestamp: 2022/09/10 00:01
- acct_800465CF0 transfers_to acct_801098C60 amount: 14606.03 US Dollar via: ACH timestamp: 2022/09/10 00:25
- acct_800465CF0 transfers_to acct_801098C60 amount: 9014.34 US Dollar via: Cash timestamp: 2022/09/10 00:29
- acct_8042D4680 transfers_to acct_807A1E450 amount: 2511.71 US Dollar via: Credit Card timestamp: 2022/09/10 01:51
- acct_800D68C30 transfers_to acct_80250AD70 amount: 715.69 US Dollar via: Cheque timestamp: 2022/09/10 04:08
- acct_800D68C30 transfers_to acct_80250AD70 amount: 137.34 US Dollar via: ACH timestamp: 2022/09/10 04:10
- acct_800D68C30 transfers_to acct_80250AD70 amount: 993.03 US Dollar via: Credit Card timestamp: 2022/09/10 04:14
- acct_800D68C30 transfers_to acct_80250AD70 amount: 49.82 US Dollar via: Cash timestamp: 2022/09/10 04:15
- acct_80B8C8920 transfers_to acct_813A38720 amount: 290.63 US Dollar via: Credit Card timestamp: 2022/09/10 05:02
- acct_80B8C8920 transfers_to acct_813A38720 amount: 73.13 US Dollar via: Cheque timestamp: 2022/09/10 05:06
- acct_8008D7630 transfers_to acct_802B7BCC0 amount: 312.19 US Dollar via: Cash timestamp: 2022/09/10 05:14
- acct_8008D7630 transfers_to acct_802B7BCC0 amount: 21.95 US Dollar via: ACH timestamp: 2022/09/10 05:15
- acct_8008D7630 transfers_to acct_802B7BCC0 amount: 9863.13 US Dollar via: Credit Card timestamp: 2022/09/10 05:21
- acct_8008D7630 transfers_to acct_802B7BCC0 amount: 1146.41 US Dollar via: Cheque timestamp: 2022/09/10 05:23
- acct_100428660 transfers_to acct_8005E2BE0 amount: 609269.38 US Dollar via: Cheque timestamp: 2022/09/10 05:36
- acct_802E20B10 transfers_to acct_80461B7A0 amount: 13873.94 US Dollar via: Cheque timestamp: 2022/09/10 06:38
- acct_100428660 transfers_to acct_812FC80C0 amount: 12833.85 US Dollar via: Cheque timestamp: 2022/09/10 07:57
- acct_100428660 transfers_to acct_80048A1A0 amount: 275150.51 US Dollar via: Cheque timestamp: 2022/09/10 08:01
- acct_100428660 transfers_to acct_80048A1A0 amount: 479056.34 US Dollar via: Cash timestamp: 2022/09/10 08:12
- acct_100428660 transfers_to acct_80048A1A0 amount: 13447.98 US Dollar via: Credit Card timestamp: 2022/09/10 08:25
- acct_800465CF0 transfers_to acct_80058AAF0 amount: 555.96 US Dollar via: ACH timestamp: 2022/09/10 11:37
- acct_800465CF0 transfers_to acct_80058AAF0 amount: 394.59 US Dollar via: Credit Card timestamp: 2022/09/10 11:40
- acct_800465CF0 transfers_to acct_80058AAF0 amount: 831.95 US Dollar via: Cheque timestamp: 2022/09/10 11:47
- acct_807205A20 transfers_to acct_8086ABC70 amount: 101.29 US Dollar via: Cheque timestamp: 2022/09/10 12:02
- acct_807205A20 transfers_to acct_8086ABC70 amount: 136.83 US Dollar via: Credit Card timestamp: 2022/09/10 12:06
- acct_80E3386A0 transfers_to acct_8139A2F30 amount: 2859.16 US Dollar via: Credit Card timestamp: 2022/09/10 12:07
- acct_80E3386A0 transfers_to acct_8139A2F30 amount: 437.95 US Dollar via: Cheque timestamp: 2022/09/10 12:22
- acct_8042D4680 transfers_to acct_80AAE4FA0 amount: 1282.60 US Dollar via: Cheque timestamp: 2022/09/10 13:48
- acct_8042D4680 transfers_to acct_80AAE4FA0 amount: 84.83 US Dollar via: Credit Card timestamp: 2022/09/10 13:55
- acct_800465CF0 transfers_to acct_8006E34A0 amount: 206.75 US Dollar via: Cheque timestamp: 2022/09/10 17:09
- acct_800465CF0 transfers_to acct_8006E34A0 amount: 374.41 US Dollar via: ACH timestamp: 2022/09/10 17:27
- acct_800D68C30 transfers_to acct_801617650 amount: 14708.54 US Dollar via: ACH timestamp: 2022/09/10 17:32
- acct_800D68C30 transfers_to acct_801617650 amount: 125419.92 US Dollar via: Cash timestamp: 2022/09/10 17:39
- acct_800D68C30 transfers_to acct_801617650 amount: 2553.46 US Dollar via: Credit Card timestamp: 2022/09/10 17:49
- acct_800D68C30 transfers_to acct_801617650 amount: 298141.74 US Dollar via: Cheque timestamp: 2022/09/10 17:58
- acct_8086ABC70 transfers_to acct_80A170C00 amount: 1685.54 US Dollar via: Cheque timestamp: 2022/09/10 18:16
- acct_100428660 transfers_to acct_80E338740 amount: 145.79 US Dollar via: Cheque timestamp: 2022/09/10 18:29

SUMMARY STATISTICS:
  Total transactions: 971
  Unique accounts: 73
  Total volume: 270,664,557.16
  Avg transaction: 278,748.26
  Time span: 879 units
  Max out-degree: 195 (node: 012_800465CF0)
  Max in-degree: 45 (node: 012_800465CF0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)