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_02380) ===

**Nodes:**
- acct_805A35B40 (type: Account)
- acct_8070C9370 (type: Account)
- acct_802322BE0 (type: Account)
- acct_80C0E85C0 (type: Account)
- acct_801E3DCB0 (type: Account)
- acct_807D406A0 (type: Account)
- acct_807C8DA90 (type: Account)
- acct_809324C90 (type: Account)
- acct_809BBE000 (type: Account)
- acct_802002790 (type: Account)
- acct_802317C70 (type: Account)
- acct_801292E50 (type: Account)
- acct_802A430D0 (type: Account)
- acct_8077FDD40 (type: Account)
- acct_81038DE90 (type: Account)
- acct_806F1F8A0 (type: Account)
- acct_80E7A0970 (type: Account)
- acct_8104619E0 (type: Account)
- acct_8069FE320 (type: Account)
- acct_804BB9390 (type: Account)
- acct_80588A5C0 (type: Account)
- acct_808669190 (type: Account)
- acct_80C0D2940 (type: Account)
- acct_810B75020 (type: Account)
- acct_8000F7660 (type: Account)
- acct_800162F90 (type: Account)
- acct_800324420 (type: Account)
- acct_80045CEF0 (type: Account)
- acct_800547FD0 (type: Account)
- acct_8005BC880 (type: Account)
- acct_800779280 (type: Account)
- acct_80139E640 (type: Account)
- acct_80225C2C0 (type: Account)
- acct_808F86430 (type: Account)
- acct_800156930 (type: Account)
- acct_800225240 (type: Account)
- acct_8002B92A0 (type: Account)
- acct_808D09530 (type: Account)
- acct_80128D9D0 (type: Account)
- acct_80D941B90 (type: Account)
- acct_802538540 (type: Account)
- acct_80DF86E40 (type: Account)
- acct_804846D70 (type: Account)
- acct_802800960 (type: Account)
- acct_803534450 (type: Account)
- acct_802ED9BE0 (type: Account)
- acct_80B490F70 (type: Account)
- acct_802313140 (type: Account)
- acct_802CDA410 (type: Account)
- acct_8070DAB60 (type: Account)
- acct_808BD4770 (type: Account)
- acct_80D4FF950 (type: Account)
- acct_812632900 (type: Account)
- acct_802E00850 (type: Account)
- acct_8116F5600 (type: Account)
- acct_80ECD8160 (type: Account)
- acct_812A4FF20 (type: Account)
- acct_804F53820 (type: Account)
- acct_811E161A0 (type: Account)
- acct_801C9D3E0 (type: Account)
- acct_813A08170 (type: Account)
- acct_802B6B870 (type: Account)
- acct_803CA44E0 (type: Account)
- acct_80A386EF0 (type: Account)
- acct_801CF79F0 (type: Account)
- acct_8034F0C40 (type: Account)
- acct_812EF7D70 (type: Account)
- acct_80064FEE0 (type: Account)
- acct_802FB7770 (type: Account)
- acct_81077BE10 (type: Account)
- acct_810504A60 (type: Account)
- acct_80B228F70 (type: Account)
- acct_802B94380 (type: Account)
- acct_803443A60 (type: Account)
- acct_803C5AAD0 (type: Account)
- acct_80C0D2E50 (type: Account)
- acct_8006B89A0 (type: Account)
- acct_800EC3AF0 (type: Account)
- acct_801358410 (type: Account)
- acct_803A696B0 (type: Account)
- acct_80625C3E0 (type: Account)
- acct_80521BF20 (type: Account)
- acct_80920BED0 (type: Account)
- acct_804253670 (type: Account)
- acct_8009F9800 (type: Account)
- acct_80DB9ABF0 (type: Account)
- acct_80FC8C1A0 (type: Account)
- acct_806D10960 (type: Account)
- acct_8116B0680 (type: Account)
- acct_800102DD0 (type: Account)
- acct_80010C0B0 (type: Account)
- acct_80021F680 (type: Account)
- acct_80085EA50 (type: Account)
- acct_803E27F00 (type: Account)
- acct_80483E9A0 (type: Account)
- acct_80D820550 (type: Account)
- acct_8079F7C10 (type: Account)
- acct_8023155E0 (type: Account)
- acct_800F33480 (type: Account)
- acct_80CF64B20 (type: Account)
- acct_8116A64B0 (type: Account)
- acct_8143B9360 (type: Account)
- acct_8063DDF50 (type: Account)
- acct_808D58D00 (type: Account)
- acct_8063DBBE0 (type: Account)
- acct_81305B560 (type: Account)
- acct_80D462BE0 (type: Account)
- acct_808FAEF40 (type: Account)
- acct_8011E5A10 (type: Account)
- acct_807872F90 (type: Account)
- acct_80D4062F0 (type: Account)
- acct_813932360 (type: Account)
- acct_810D865E0 (type: Account)
- acct_809C89E90 (type: Account)
- acct_813320330 (type: Account)
- acct_80A189CD0 (type: Account)
- acct_80A825F90 (type: Account)
- acct_80D4683E0 (type: Account)
- acct_811AB1050 (type: Account)
- acct_8005F3D50 (type: Account)
- acct_8008E4A20 (type: Account)
- acct_8103A5A00 (type: Account)
- acct_800056E00 (type: Account)
- acct_8001C64C0 (type: Account)
- acct_8005E86D0 (type: Account)
- acct_806D559D0 (type: Account)
- acct_80CBCDFE0 (type: Account)
- acct_812A37FB0 (type: Account)
- acct_8036F9D90 (type: Account)
- acct_80FE281B0 (type: Account)
- acct_8017C2DB0 (type: Account)
- acct_81148A090 (type: Account)
- acct_8006D7970 (type: Account)
- acct_8011A9730 (type: Account)
- acct_81347FD80 (type: Account)
- acct_80EB1E930 (type: Account)
- acct_801306710 (type: Account)
- acct_8023E2870 (type: Account)
- acct_8023173C0 (type: Account)
- acct_80DF08EA0 (type: Account)
- acct_801B1FB80 (type: Account)
- acct_812A38000 (type: Account)
- acct_80BB3BA70 (type: Account)
- acct_802D65010 (type: Account)
- acct_80323BCD0 (type: Account)
- acct_81029A680 (type: Account)
- acct_8027FDB50 (type: Account)
- acct_8090F6290 (type: Account)
- acct_80484CF00 (type: Account)
- acct_802779CA0 (type: Account)
- acct_811C61F80 (type: Account)
- acct_8036FB090 (type: Account)
- acct_8003BDD10 (type: Account)
- acct_8091726C0 (type: Account)
- acct_80894DAD0 (type: Account)
- acct_801703570 (type: Account)
- acct_812F0B1E0 (type: Account)
- acct_802CDFF00 (type: Account)
- acct_808B1D540 (type: Account)
- acct_8117593B0 (type: Account)
- acct_803720720 (type: Account)
- acct_807253350 (type: Account)
- acct_80D7E0B60 (type: Account)
- acct_804ECC5A0 (type: Account)
- acct_804ECE7E0 (type: Account)
- acct_811D66B90 (type: Account)
- acct_800EE9A40 (type: Account)
- acct_802684170 (type: Account)
- acct_810B07D70 (type: Account)
- acct_809B07B00 (type: Account)
- acct_80A0F1420 (type: Account)
- acct_80606ECA0 (type: Account)
- acct_80A3D1330 (type: Account)
- acct_80093A6D0 (type: Account)
- acct_8115E19C0 (type: Account)
- acct_8021DA0C0 (type: Account)
- acct_80C0F6F20 (type: Account)
- acct_8103B77D0 (type: Account)
- acct_80D132890 (type: Account)
- acct_80F2A21B0 (type: Account)
- acct_802FE56D0 (type: Account)
- acct_8066D7B00 (type: Account)
- acct_808E02920 (type: Account)
- acct_802312830 (type: Account)
- acct_806729340 (type: Account)
- acct_81038D550 (type: Account)
- acct_80E6BFD50 (type: Account)
- acct_8111CA180 (type: Account)
- acct_803930500 (type: Account)
- acct_801DA7C80 (type: Account)
- acct_80B3F94F0 (type: Account)
- acct_81382FB70 (type: Account)
- acct_814828B10 (type: Account)
- acct_80E445490 (type: Account)
- acct_810DE20D0 (type: Account)
- acct_80D7B9820 (type: Account)
- acct_812A37F10 (type: Account)
- acct_8113F39E0 (type: Account)
- acct_803C160F0 (type: Account)
- acct_80400B6D0 (type: Account)
- acct_804942630 (type: Account)
- acct_80E11EB50 (type: Account)
- acct_8141F3CA0 (type: Account)
- acct_8114A1570 (type: Account)
- acct_80AE26A50 (type: Account)
- acct_81399AA80 (type: Account)
- acct_81118B9A0 (type: Account)
- acct_8031050C0 (type: Account)
- acct_80788C170 (type: Account)
- acct_805A4EB70 (type: Account)
- acct_8006572C0 (type: Account)
- acct_81038BBE0 (type: Account)
- acct_80BAF40D0 (type: Account)
- acct_804E609E0 (type: Account)
- acct_809A32BF0 (type: Account)
- acct_808933580 (type: Account)
- acct_8086691E0 (type: Account)
- acct_808669280 (type: Account)
- acct_8070C94B0 (type: Account)
- acct_80B3F9590 (type: Account)
- acct_81118B9F0 (type: Account)
- acct_8079F7C60 (type: Account)
- acct_8103BDB60 (type: Account)
- acct_80894D950 (type: Account)
- acct_8062623D0 (type: Account)
- acct_80157A4D0 (type: Account)
- acct_812F0B3C0 (type: Account)
- acct_80CF64D00 (type: Account)
- acct_80BEDE650 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_001047 (type: Bank)
- bank_0010642 (type: Bank)
- bank_001068 (type: Bank)
- bank_001124 (type: Bank)
- bank_0011899 (type: Bank)
- bank_001244 (type: Bank)
- bank_0012893 (type: Bank)
- bank_001411 (type: Bank)
- bank_001412 (type: Bank)
- bank_0014804 (type: Bank)
- bank_0015085 (type: Bank)
- bank_0015747 (type: Bank)
- bank_0015768 (type: Bank)
- bank_0017246 (type: Bank)
- bank_0017400 (type: Bank)
- bank_001853 (type: Bank)
- bank_0019746 (type: Bank)
- bank_0019890 (type: Bank)
- bank_00220 (type: Bank)
- bank_0022732 (type: Bank)
- bank_002627 (type: Bank)
- bank_0027564 (type: Bank)
- bank_002845 (type: Bank)
- bank_002952 (type: Bank)
- bank_002991 (type: Bank)
- bank_003051 (type: Bank)
- bank_003144 (type: Bank)
- bank_003149 (type: Bank)
- bank_0032738 (type: Bank)
- bank_0033264 (type: Bank)
- bank_003420 (type: Bank)
- bank_0036056 (type: Bank)
- bank_0038315 (type: Bank)
- bank_0039040 (type: Bank)
- bank_004403 (type: Bank)
- bank_0044345 (type: Bank)
- bank_004503 (type: Bank)
- bank_004523 (type: Bank)
- bank_004726 (type: Bank)
- bank_004766 (type: Bank)
- bank_004866 (type: Bank)
- bank_0049750 (type: Bank)
- bank_00513 (type: Bank)
- bank_005140 (type: Bank)
- bank_005394 (type: Bank)
- bank_005425 (type: Bank)
- bank_006156 (type: Bank)
- bank_006803 (type: Bank)
- bank_00701 (type: Bank)
- bank_007042 (type: Bank)
- bank_007478 (type: Bank)
- bank_00795 (type: Bank)
- bank_008771 (type: Bank)
- bank_008805 (type: Bank)
- bank_009371 (type: Bank)
- bank_010 (type: Bank)
- bank_0110836 (type: Bank)
- bank_011107 (type: Bank)
- bank_011157 (type: Bank)
- bank_0113744 (type: Bank)
- bank_0113798 (type: Bank)
- bank_0113865 (type: Bank)
- bank_0114674 (type: Bank)
- bank_0115249 (type: Bank)
- bank_0115363 (type: Bank)
- bank_0117299 (type: Bank)
- bank_011813 (type: Bank)
- bank_0118453 (type: Bank)
- bank_011904 (type: Bank)
- bank_012 (type: Bank)
- bank_0121358 (type: Bank)
- bank_0122702 (type: Bank)
- bank_0122916 (type: Bank)
- bank_0125699 (type: Bank)
- bank_0127760 (type: Bank)
- bank_0127977 (type: Bank)
- bank_0128121 (type: Bank)
- bank_01292 (type: Bank)
- bank_0130435 (type: Bank)
- bank_0130584 (type: Bank)
- bank_013145 (type: Bank)
- bank_013264 (type: Bank)
- bank_013327 (type: Bank)
- bank_01362 (type: Bank)
- bank_0137357 (type: Bank)
- bank_0139342 (type: Bank)
- bank_01420 (type: Bank)
- bank_014325 (type: Bank)
- bank_014549 (type: Bank)
- bank_01467 (type: Bank)
- bank_0150363 (type: Bank)
- bank_015723 (type: Bank)
- bank_015916 (type: Bank)
- bank_015980 (type: Bank)
- bank_016031 (type: Bank)
- bank_016163 (type: Bank)
- bank_016224 (type: Bank)
- bank_016586 (type: Bank)
- bank_01665 (type: Bank)
- bank_01674 (type: Bank)
- bank_016788 (type: Bank)
- bank_01688 (type: Bank)
- bank_017327 (type: Bank)
- bank_017425 (type: Bank)
- bank_017732 (type: Bank)
- bank_018015 (type: Bank)
- bank_018511 (type: Bank)
- bank_018617 (type: Bank)
- bank_018819 (type: Bank)
- bank_0210404 (type: Bank)
- bank_0211050 (type: Bank)
- bank_0211075 (type: Bank)
- bank_021258 (type: Bank)
- bank_0213704 (type: Bank)
- bank_0213952 (type: Bank)
- bank_0214621 (type: Bank)
- bank_021550 (type: Bank)
- bank_021575 (type: Bank)
- bank_0215841 (type: Bank)
- bank_021611 (type: Bank)
- bank_0217680 (type: Bank)
- bank_0218885 (type: Bank)
- bank_0219860 (type: Bank)
- bank_0219969 (type: Bank)
- bank_022164 (type: Bank)
- bank_0221731 (type: Bank)
- bank_022205 (type: Bank)
- bank_0223649 (type: Bank)
- bank_0225263 (type: Bank)
- bank_0227143 (type: Bank)
- bank_022736 (type: Bank)
- bank_022828 (type: Bank)
- bank_0228597 (type: Bank)
- bank_0228921 (type: Bank)
- bank_0229558 (type: Bank)
- bank_0232555 (type: Bank)
- bank_0232880 (type: Bank)
- bank_023402 (type: Bank)
- bank_023537 (type: Bank)
- bank_0235986 (type: Bank)
- bank_0238038 (type: Bank)
- bank_023842 (type: Bank)
- bank_024515 (type: Bank)
- bank_0246279 (type: Bank)
- bank_025637 (type: Bank)
- bank_025981 (type: Bank)
- bank_027103 (type: Bank)
- bank_027444 (type: Bank)
- bank_02843 (type: Bank)
- bank_028693 (type: Bank)
- bank_028694 (type: Bank)
- bank_028800 (type: Bank)
- bank_029279 (type: Bank)
- bank_0311254 (type: Bank)
- bank_0312328 (type: Bank)
- bank_0314648 (type: Bank)
- bank_0315811 (type: Bank)
- bank_0316554 (type: Bank)
- bank_0320982 (type: Bank)
- bank_0323541 (type: Bank)
- bank_033186 (type: Bank)
- bank_033657 (type: Bank)
- bank_0341369 (type: Bank)
- bank_038405 (type: Bank)
- bank_039027 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_805A35B40 belongs_to bank_001047
- acct_8070C9370 belongs_to bank_0010642
- acct_802322BE0 belongs_to bank_001068
- acct_80C0E85C0 belongs_to bank_001068
- acct_801E3DCB0 belongs_to bank_001124
- acct_807D406A0 belongs_to bank_001124
- acct_807C8DA90 belongs_to bank_0011899
- acct_809324C90 belongs_to bank_001244
- acct_809BBE000 belongs_to bank_0012893
- acct_802002790 belongs_to bank_001411
- acct_802317C70 belongs_to bank_001411
- acct_801292E50 belongs_to bank_001412
- acct_802A430D0 belongs_to bank_001412
- acct_8077FDD40 belongs_to bank_0014804
- acct_81038DE90 belongs_to bank_0015085
- acct_806F1F8A0 belongs_to bank_0015747
- acct_80E7A0970 belongs_to bank_0015768
- acct_8104619E0 belongs_to bank_0017246
- acct_8069FE320 belongs_to bank_0017400
- acct_804BB9390 belongs_to bank_001853
- acct_80588A5C0 belongs_to bank_001853
- acct_808669190 belongs_to bank_0019746
- acct_80C0D2940 belongs_to bank_0019746
- acct_810B75020 belongs_to bank_0019890
- acct_8000F7660 belongs_to bank_001
- acct_800162F90 belongs_to bank_001
- acct_800324420 belongs_to bank_001
- acct_80045CEF0 belongs_to bank_001
- acct_800547FD0 belongs_to bank_001
- acct_8005BC880 belongs_to bank_001
- acct_800779280 belongs_to bank_001
- acct_80139E640 belongs_to bank_001
- acct_80225C2C0 belongs_to bank_001
- acct_808F86430 belongs_to bank_001
- acct_800156930 belongs_to bank_00220
- acct_800225240 belongs_to bank_00220
- acct_8002B92A0 belongs_to bank_00220
- acct_808D09530 belongs_to bank_0022732
- acct_80128D9D0 belongs_to bank_002627
- acct_80D941B90 belongs_to bank_0027564
- acct_802538540 belongs_to bank_002845
- acct_80DF86E40 belongs_to bank_002845
- acct_804846D70 belongs_to bank_002952
- acct_802800960 belongs_to bank_002991
- acct_803534450 belongs_to bank_002991
- acct_802ED9BE0 belongs_to bank_003051
- acct_80B490F70 belongs_to bank_003144
- acct_802313140 belongs_to bank_003149
- acct_802CDA410 belongs_to bank_003149
- acct_8070DAB60 belongs_to bank_003149
- acct_808BD4770 belongs_to bank_003149
- acct_80D4FF950 belongs_to bank_0032738
- acct_812632900 belongs_to bank_0033264
- acct_802E00850 belongs_to bank_003420
- acct_8116F5600 belongs_to bank_0036056
- acct_80ECD8160 belongs_to bank_0038315
- acct_812A4FF20 belongs_to bank_0039040
- acct_804F53820 belongs_to bank_004403
- acct_811E161A0 belongs_to bank_0044345
- acct_801C9D3E0 belongs_to bank_004503
- acct_813A08170 belongs_to bank_004503
- acct_802B6B870 belongs_to bank_004523
- acct_803CA44E0 belongs_to bank_004726
- acct_80A386EF0 belongs_to bank_004726
- acct_801CF79F0 belongs_to bank_004766
- acct_8034F0C40 belongs_to bank_004866
- acct_812EF7D70 belongs_to bank_0049750
- acct_80064FEE0 belongs_to bank_00513
- acct_802FB7770 belongs_to bank_00513
- acct_81077BE10 belongs_to bank_005140
- acct_810504A60 belongs_to bank_005394
- acct_80B228F70 belongs_to bank_005425
- acct_802B94380 belongs_to bank_006156
- acct_803443A60 belongs_to bank_006156
- acct_803C5AAD0 belongs_to bank_006803
- acct_80C0D2E50 belongs_to bank_006803
- acct_8006B89A0 belongs_to bank_00701
- acct_800EC3AF0 belongs_to bank_00701
- acct_801358410 belongs_to bank_00701
- acct_803A696B0 belongs_to bank_00701
- acct_80625C3E0 belongs_to bank_00701
- acct_80521BF20 belongs_to bank_007042
- acct_80920BED0 belongs_to bank_007042
- acct_804253670 belongs_to bank_007478
- acct_8009F9800 belongs_to bank_00795
- acct_80DB9ABF0 belongs_to bank_008771
- acct_80FC8C1A0 belongs_to bank_008805
- acct_806D10960 belongs_to bank_009371
- acct_8116B0680 belongs_to bank_009371
- acct_800102DD0 belongs_to bank_010
- acct_80010C0B0 belongs_to bank_010
- acct_80021F680 belongs_to bank_010
- acct_80085EA50 belongs_to bank_010
- acct_803E27F00 belongs_to bank_010
- acct_80483E9A0 belongs_to bank_010
- acct_80D820550 belongs_to bank_010
- acct_8079F7C10 belongs_to bank_0110836
- acct_8023155E0 belongs_to bank_011107
- acct_800F33480 belongs_to bank_011157
- acct_80CF64B20 belongs_to bank_0113744
- acct_8116A64B0 belongs_to bank_0113744
- acct_8143B9360 belongs_to bank_0113798
- acct_8063DDF50 belongs_to bank_0113865
- acct_808D58D00 belongs_to bank_0114674
- acct_8063DBBE0 belongs_to bank_0115249
- acct_81305B560 belongs_to bank_0115249
- acct_80D462BE0 belongs_to bank_0115363
- acct_808FAEF40 belongs_to bank_0117299
- acct_8011E5A10 belongs_to bank_011813
- acct_807872F90 belongs_to bank_0118453
- acct_80D4062F0 belongs_to bank_0118453
- acct_813932360 belongs_to bank_011904
- acct_810D865E0 belongs_to bank_0121358
- acct_809C89E90 belongs_to bank_0122702
- acct_813320330 belongs_to bank_0122916
- acct_80A189CD0 belongs_to bank_0125699
- acct_80A825F90 belongs_to bank_0127760
- acct_80D4683E0 belongs_to bank_0127977
- acct_811AB1050 belongs_to bank_0128121
- acct_8005F3D50 belongs_to bank_01292
- acct_8008E4A20 belongs_to bank_01292
- acct_8103A5A00 belongs_to bank_01292
- acct_800056E00 belongs_to bank_012
- acct_8001C64C0 belongs_to bank_012
- acct_8005E86D0 belongs_to bank_012
- acct_806D559D0 belongs_to bank_012
- acct_80CBCDFE0 belongs_to bank_0130435
- acct_812A37FB0 belongs_to bank_0130584
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- acct_802779CA0 belongs_to bank_016224
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- acct_802CDFF00 belongs_to bank_017425
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- acct_802FE56D0 belongs_to bank_022164
- acct_8066D7B00 belongs_to bank_022164
- acct_808E02920 belongs_to bank_0221731
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- acct_806729340 belongs_to bank_022205
- acct_81038D550 belongs_to bank_0223649
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- acct_8141F3CA0 belongs_to bank_0238038
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- acct_80AE26A50 belongs_to bank_024515
- acct_81399AA80 belongs_to bank_0246279
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- acct_8031050C0 belongs_to bank_025981
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- acct_805A4EB70 belongs_to bank_027444
- acct_8006572C0 belongs_to bank_02843
- acct_81038BBE0 belongs_to bank_028693
- acct_80BAF40D0 belongs_to bank_028694
- acct_804E609E0 belongs_to bank_028800
- acct_809A32BF0 belongs_to bank_028800
- acct_808933580 belongs_to bank_029279
- acct_8086691E0 belongs_to bank_0311254
- acct_808669280 belongs_to bank_0312328
- acct_8070C94B0 belongs_to bank_0314648
- acct_80B3F9590 belongs_to bank_0315811
- acct_81118B9F0 belongs_to bank_0316554
- acct_8079F7C60 belongs_to bank_0320982
- acct_8103BDB60 belongs_to bank_0320982
- acct_80894D950 belongs_to bank_0323541
- acct_8062623D0 belongs_to bank_033186
- acct_80157A4D0 belongs_to bank_033657
- acct_812F0B3C0 belongs_to bank_0341369
- acct_80CF64D00 belongs_to bank_038405
- acct_80BEDE650 belongs_to bank_039027
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- acct_802684170 transfers_to acct_802684170 amount: 180299.89 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_802779CA0 transfers_to acct_802779CA0 amount: 19.24 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80CF64B20 transfers_to acct_80CF64B20 amount: 16.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_800162F90 transfers_to acct_802E00850 amount: 172965.04 US Dollar via: Cheque timestamp: 2022/09/01 00:01
- acct_8005E86D0 transfers_to acct_8005E86D0 amount: 261156.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_804253670 transfers_to acct_804253670 amount: 19.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8021DA0C0 transfers_to acct_8021DA0C0 amount: 16210.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_100428660 transfers_to acct_8116A64B0 amount: 23317.00 US Dollar via: Cash timestamp: 2022/09/01 00:01
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- acct_80323BCD0 transfers_to acct_80323BCD0 amount: 15.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_100428660 transfers_to acct_807C8DA90 amount: 13386.08 US Dollar via: Credit Card timestamp: 2022/09/01 00:02
- acct_100428660 transfers_to acct_8027FDB50 amount: 17144.99 US Dollar via: Credit Card timestamp: 2022/09/01 00:02
- acct_8017C2DB0 transfers_to acct_80FC8C1A0 amount: 12855.16 US Dollar via: Credit Card timestamp: 2022/09/01 00:02
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- acct_812A37FB0 transfers_to acct_812A37FB0 amount: 75.73 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
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- acct_80588A5C0 transfers_to acct_80588A5C0 amount: 25430229.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
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- acct_812A38000 transfers_to acct_812A38000 amount: 13.10 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
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- acct_801DA7C80 transfers_to acct_803A696B0 amount: 4913.81 US Dollar via: Cheque timestamp: 2022/09/01 00:22
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- acct_801703570 transfers_to acct_801703570 amount: 113483.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
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- acct_809C89E90 transfers_to acct_809C89E90 amount: 12.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
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- acct_100428660 transfers_to acct_80A386EF0 amount: 1127.58 US Dollar via: Cheque timestamp: 2022/09/01 00:23
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- acct_80225C2C0 transfers_to acct_80225C2C0 amount: 1987193.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_802002790 transfers_to acct_802002790 amount: 15382.37 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_804ECC5A0 transfers_to acct_804ECC5A0 amount: 1478.82 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_808F86430 transfers_to acct_808F86430 amount: 19.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_81038D550 transfers_to acct_81038DE90 amount: 3668.00 US Dollar via: Cheque timestamp: 2022/09/01 00:25
- acct_100428660 transfers_to acct_8116A64B0 amount: 4058.69 US Dollar via: Credit Card timestamp: 2022/09/01 00:25
- acct_8011A9730 transfers_to acct_8011A9730 amount: 7.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_802FE56D0 transfers_to acct_802FE56D0 amount: 21.85 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8036F9D90 transfers_to acct_8036F9D90 amount: 74747.86 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_810D865E0 transfers_to acct_810D865E0 amount: 55566.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_808D09530 transfers_to acct_808D09530 amount: 12.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_813A08170 transfers_to acct_813A08170 amount: 176.48 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80D7E0B60 transfers_to acct_80D7E0B60 amount: 20.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_100428660 transfers_to acct_80A386EF0 amount: 519.63 US Dollar via: Credit Card timestamp: 2022/09/01 00:27
- acct_100428660 transfers_to acct_80A386EF0 amount: 115.73 US Dollar via: Cash timestamp: 2022/09/01 00:27
- acct_100428660 transfers_to acct_8027FDB50 amount: 125809.00 US Dollar via: Cash timestamp: 2022/09/01 00:27
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- acct_100428660 transfers_to acct_8066D7B00 amount: 139.30 US Dollar via: Cheque timestamp: 2022/09/01 06:27
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- acct_800225240 transfers_to acct_81382FB70 amount: 1792.28 US Dollar via: Credit Card timestamp: 2022/09/03 02:00
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- acct_800225240 transfers_to acct_81382FB70 amount: 374.23 US Dollar via: Cheque timestamp: 2022/09/03 02:09
- acct_100428660 transfers_to acct_80625C3E0 amount: 349.74 US Dollar via: Cheque timestamp: 2022/09/03 02:09
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- acct_100428660 transfers_to acct_80E11EB50 amount: 539.22 US Dollar via: Cheque timestamp: 2022/09/03 02:13
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- acct_100428660 transfers_to acct_8001C64C0 amount: 1020.99 US Dollar via: Cheque timestamp: 2022/09/03 04:28
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- acct_100428660 transfers_to acct_80D941B90 amount: 605.20 US Dollar via: Credit Card timestamp: 2022/09/03 08:38
- acct_100428660 transfers_to acct_80D941B90 amount: 3899.09 US Dollar via: Cheque timestamp: 2022/09/03 08:39
- acct_100428660 transfers_to acct_80D941B90 amount: 1144.62 US Dollar via: Cash timestamp: 2022/09/03 08:50
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- acct_100428660 transfers_to acct_8036FB090 amount: 4787.16 US Dollar via: Cheque timestamp: 2022/09/03 12:12
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- acct_808669190 transfers_to acct_8111CA180 amount: 388.51 US Dollar via: Credit Card timestamp: 2022/09/03 13:07
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- acct_80323BCD0 transfers_to acct_8114A1570 amount: 27768.86 US Dollar via: Credit Card timestamp: 2022/09/03 13:11
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- acct_808669190 transfers_to acct_8111CA180 amount: 146.40 US Dollar via: Cheque timestamp: 2022/09/03 13:28
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- acct_100428660 transfers_to acct_8070C9370 amount: 1085.21 US Dollar via: Credit Card timestamp: 2022/09/03 13:57
- acct_100428660 transfers_to acct_81038D550 amount: 1910.30 US Dollar via: Cash timestamp: 2022/09/03 14:10
- acct_100428660 transfers_to acct_81038D550 amount: 439.29 US Dollar via: Cheque timestamp: 2022/09/03 14:13
- acct_808669190 transfers_to acct_8104619E0 amount: 258.69 US Dollar via: Cheque timestamp: 2022/09/03 14:30
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- acct_100428660 transfers_to acct_80920BED0 amount: 789.80 US Dollar via: Cheque timestamp: 2022/09/03 16:02
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- acct_100428660 transfers_to acct_8023E2870 amount: 2719.52 US Dollar via: Credit Card timestamp: 2022/09/03 16:22
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- acct_810504A60 transfers_to acct_81118B9A0 amount: 72.22 US Dollar via: Cheque timestamp: 2022/09/03 18:42
- acct_100428660 transfers_to acct_810D865E0 amount: 30.09 US Dollar via: Credit Card timestamp: 2022/09/03 19:04
- acct_100428660 transfers_to acct_810D865E0 amount: 545.21 US Dollar via: Cheque timestamp: 2022/09/03 19:26
- acct_80B490F70 transfers_to acct_8113F39E0 amount: 2977.27 US Dollar via: Cheque timestamp: 2022/09/03 19:29
- acct_100428660 transfers_to acct_804253670 amount: 27.00 US Dollar via: Credit Card timestamp: 2022/09/03 19:31
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- acct_801703570 transfers_to acct_80D462BE0 amount: 137.69 US Dollar via: Credit Card timestamp: 2022/09/03 21:32
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- acct_800225240 transfers_to acct_800547FD0 amount: 2858.80 US Dollar via: Credit Card timestamp: 2022/09/03 21:52
- acct_801703570 transfers_to acct_80D462BE0 amount: 52.15 US Dollar via: Cheque timestamp: 2022/09/03 21:53
- acct_100428660 transfers_to acct_8011E5A10 amount: 203.68 US Dollar via: Cheque timestamp: 2022/09/03 22:15
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- acct_801B1FB80 transfers_to acct_801DA7C80 amount: 3198.82 US Dollar via: Cheque timestamp: 2022/09/03 23:32
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- acct_8005E86D0 transfers_to acct_8005E86D0 amount: 103.66 US Dollar via: ACH timestamp: 2022/09/04 00:39
- acct_100428660 transfers_to acct_804253670 amount: 27.00 US Dollar via: Credit Card timestamp: 2022/09/04 00:57
- acct_100428660 transfers_to acct_804253670 amount: 69.95 US Dollar via: Cheque timestamp: 2022/09/04 00:59
- acct_100428660 transfers_to acct_8023E2870 amount: 2719.52 US Dollar via: Credit Card timestamp: 2022/09/04 01:20
- acct_100428660 transfers_to acct_8023E2870 amount: 398.78 US Dollar via: Cheque timestamp: 2022/09/04 01:27
- acct_100428660 transfers_to acct_800EE9A40 amount: 134.90 US Dollar via: Cheque timestamp: 2022/09/04 02:01
- acct_100428660 transfers_to acct_808D09530 amount: 3146.38 US Dollar via: Credit Card timestamp: 2022/09/04 02:03
- acct_100428660 transfers_to acct_800EE9A40 amount: 2.99 US Dollar via: Cash timestamp: 2022/09/04 02:04
- acct_801DA7C80 transfers_to acct_802B6B870 amount: 1070.79 US Dollar via: Credit Card timestamp: 2022/09/04 02:08
- acct_100428660 transfers_to acct_808D09530 amount: 5110.75 US Dollar via: Cheque timestamp: 2022/09/04 02:23
- acct_800056E00 transfers_to acct_80045CEF0 amount: 6132.32 US Dollar via: Cheque timestamp: 2022/09/04 02:34
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- acct_80323BCD0 transfers_to acct_80D7B9820 amount: 433.58 US Dollar via: Cheque timestamp: 2022/09/04 03:24
- acct_810504A60 transfers_to acct_81118B9A0 amount: 90.29 US Dollar via: Credit Card timestamp: 2022/09/04 03:40
- acct_810504A60 transfers_to acct_81118B9A0 amount: 72.22 US Dollar via: Cheque timestamp: 2022/09/04 03:50
- acct_808FAEF40 transfers_to acct_8091726C0 amount: 3433.74 US Dollar via: Credit Card timestamp: 2022/09/04 04:36
- acct_808FAEF40 transfers_to acct_8091726C0 amount: 1552.96 US Dollar via: Cheque timestamp: 2022/09/04 04:38
- acct_8034F0C40 transfers_to acct_81305B560 amount: 300.74 US Dollar via: ACH timestamp: 2022/09/04 04:40
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- acct_80B490F70 transfers_to acct_8113F39E0 amount: 2977.27 US Dollar via: Cheque timestamp: 2022/09/04 05:58
- acct_802A430D0 transfers_to acct_81399AA80 amount: 36.09 US Dollar via: Credit Card timestamp: 2022/09/04 06:31
- acct_802A430D0 transfers_to acct_81399AA80 amount: 109.49 US Dollar via: Cheque timestamp: 2022/09/04 06:54
- acct_8069FE320 transfers_to acct_807C8DA90 amount: 718.24 US Dollar via: Cheque timestamp: 2022/09/04 07:16
- acct_8069FE320 transfers_to acct_807C8DA90 amount: 3455.66 US Dollar via: Credit Card timestamp: 2022/09/04 07:22
- acct_808669190 transfers_to acct_8104619E0 amount: 258.69 US Dollar via: Cheque timestamp: 2022/09/04 07:50
- acct_808669190 transfers_to acct_810B07D70 amount: 3789.20 US Dollar via: Credit Card timestamp: 2022/09/04 08:24
- acct_808669190 transfers_to acct_810B07D70 amount: 13936.22 US Dollar via: Cheque timestamp: 2022/09/04 08:29
- acct_80323BCD0 transfers_to acct_8114A1570 amount: 77926.39 US Dollar via: Cheque timestamp: 2022/09/04 08:46
- acct_80323BCD0 transfers_to acct_8114A1570 amount: 7696.75 US Dollar via: ACH timestamp: 2022/09/04 08:48
- acct_80323BCD0 transfers_to acct_8114A1570 amount: 27768.86 US Dollar via: Credit Card timestamp: 2022/09/04 08:49
- acct_800156930 transfers_to acct_800225240 amount: 1214.17 US Dollar via: Credit Card timestamp: 2022/09/04 09:07
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- acct_100428660 transfers_to acct_8017C2DB0 amount: 11099.01 US Dollar via: Cheque timestamp: 2022/09/04 09:14
- acct_80606ECA0 transfers_to acct_80606ECA0 amount: 1109.33 US Dollar via: ACH timestamp: 2022/09/04 09:17
- acct_80606ECA0 transfers_to acct_80606ECA0 amount: 5675.94 US Dollar via: ACH timestamp: 2022/09/04 09:18
- acct_100428660 transfers_to acct_8017C2DB0 amount: 958.93 US Dollar via: Cash timestamp: 2022/09/04 09:25
- acct_800156930 transfers_to acct_800225240 amount: 9601.69 US Dollar via: Cheque timestamp: 2022/09/04 09:29
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- acct_100428660 transfers_to acct_80E11EB50 amount: 539.22 US Dollar via: Cheque timestamp: 2022/09/04 09:33
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- acct_801B1FB80 transfers_to acct_801DA7C80 amount: 3198.82 US Dollar via: Cheque timestamp: 2022/09/04 13:18
- acct_801B1FB80 transfers_to acct_801DA7C80 amount: 730.83 US Dollar via: Credit Card timestamp: 2022/09/04 13:22
- acct_100428660 transfers_to acct_8036FB090 amount: 4787.16 US Dollar via: Cheque timestamp: 2022/09/04 13:27
- acct_100428660 transfers_to acct_8070C9370 amount: 1085.21 US Dollar via: Credit Card timestamp: 2022/09/04 13:29
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- acct_100428660 transfers_to acct_80920BED0 amount: 789.80 US Dollar via: Cheque timestamp: 2022/09/04 14:09
- acct_100428660 transfers_to acct_80920BED0 amount: 218.02 US Dollar via: Credit Card timestamp: 2022/09/04 14:09
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- acct_800225240 transfers_to acct_800547FD0 amount: 1466.54 US Dollar via: Cheque timestamp: 2022/09/04 14:39
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- acct_80625C3E0 transfers_to acct_808BD4770 amount: 1279.08 US Dollar via: ACH timestamp: 2022/09/04 15:05
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- acct_100428660 transfers_to acct_80625C3E0 amount: 349.74 US Dollar via: Cheque timestamp: 2022/09/04 16:04
- acct_100428660 transfers_to acct_8011E5A10 amount: 203.68 US Dollar via: Cheque timestamp: 2022/09/04 16:12
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- acct_100428660 transfers_to acct_80625C3E0 amount: 1096.08 US Dollar via: Credit Card timestamp: 2022/09/04 16:17
- acct_800225240 transfers_to acct_80D820550 amount: 988.54 US Dollar via: Cheque timestamp: 2022/09/04 16:20
- acct_100428660 transfers_to acct_8011E5A10 amount: 206.67 US Dollar via: Credit Card timestamp: 2022/09/04 16:28
- acct_100428660 transfers_to acct_810D865E0 amount: 545.21 US Dollar via: Cheque timestamp: 2022/09/04 17:04
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- acct_100428660 transfers_to acct_810D865E0 amount: 30.09 US Dollar via: Credit Card timestamp: 2022/09/04 17:23
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- acct_100428660 transfers_to acct_80D941B90 amount: 605.20 US Dollar via: Credit Card timestamp: 2022/09/04 17:38
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- acct_808E02920 transfers_to acct_80D4683E0 amount: 166.23 US Dollar via: Cheque timestamp: 2022/09/04 20:04
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- acct_808E02920 transfers_to acct_80D4683E0 amount: 43.41 US Dollar via: Cash timestamp: 2022/09/04 20:21
- acct_100428660 transfers_to acct_81038D550 amount: 1910.30 US Dollar via: Cash timestamp: 2022/09/04 20:36
- acct_100428660 transfers_to acct_81038D550 amount: 439.29 US Dollar via: Cheque timestamp: 2022/09/04 20:38
- acct_801703570 transfers_to acct_80D462BE0 amount: 52.15 US Dollar via: Cheque timestamp: 2022/09/04 21:21
- acct_801703570 transfers_to acct_80D462BE0 amount: 137.69 US Dollar via: Credit Card timestamp: 2022/09/04 21:28
- acct_100428660 transfers_to acct_8001C64C0 amount: 1020.99 US Dollar via: Cheque timestamp: 2022/09/04 23:38
- acct_100428660 transfers_to acct_810B75020 amount: 847.13 US Dollar via: Cheque timestamp: 2022/09/04 23:41
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- acct_100428660 transfers_to acct_810D865E0 amount: 545.21 US Dollar via: Cheque timestamp: 2022/09/05 01:02
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- acct_100428660 transfers_to acct_8023E2870 amount: 2719.52 US Dollar via: Credit Card timestamp: 2022/09/05 20:08
- acct_100428660 transfers_to acct_8023E2870 amount: 398.78 US Dollar via: Cheque timestamp: 2022/09/05 20:27
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- acct_100428660 transfers_to acct_8017C2DB0 amount: 11099.01 US Dollar via: Cheque timestamp: 2022/09/05 20:40
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- acct_100428660 transfers_to acct_8017C2DB0 amount: 11099.01 US Dollar via: Cheque timestamp: 2022/09/06 04:06
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- acct_100428660 transfers_to acct_8103B77D0 amount: 11436.16 US Dollar via: Cheque timestamp: 2022/09/07 01:43
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- acct_100428660 transfers_to acct_80BAF40D0 amount: 970.78 US Dollar via: Cheque timestamp: 2022/09/07 21:21
- acct_800225240 transfers_to acct_8003BDD10 amount: 101.99 US Dollar via: Cheque timestamp: 2022/09/07 21:27
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- acct_80D4683E0 transfers_to acct_812632900 amount: 498.72 US Dollar via: ACH timestamp: 2022/09/07 21:56
- acct_8000F7660 transfers_to acct_8000F7660 amount: 28.57 US Dollar via: ACH timestamp: 2022/09/07 21:58
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- acct_100428660 transfers_to acct_8011E5A10 amount: 203.68 US Dollar via: Cheque timestamp: 2022/09/07 23:34
- acct_100428660 transfers_to acct_8011E5A10 amount: 206.67 US Dollar via: Credit Card timestamp: 2022/09/07 23:35
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- acct_100428660 transfers_to acct_8011E5A10 amount: 206.67 US Dollar via: Credit Card timestamp: 2022/09/08 00:59
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- acct_100428660 transfers_to acct_8103B77D0 amount: 11436.16 US Dollar via: Cheque timestamp: 2022/09/08 01:37
- acct_100428660 transfers_to acct_803E27F00 amount: 1802.65 US Dollar via: Cheque timestamp: 2022/09/08 01:40
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- acct_100428660 transfers_to acct_8079F7C10 amount: 2.06 US Dollar via: Cheque timestamp: 2022/09/08 02:46
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- acct_8023E2870 transfers_to acct_802538540 amount: 1386.16 US Dollar via: Cheque timestamp: 2022/09/08 03:17
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- acct_100428660 transfers_to acct_80BAF40D0 amount: 1439.91 US Dollar via: Credit Card timestamp: 2022/09/08 04:44
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- acct_100428660 transfers_to acct_80BAF40D0 amount: 970.78 US Dollar via: Cheque timestamp: 2022/09/08 04:54
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- acct_100428660 transfers_to acct_8116B0680 amount: 12458.88 US Dollar via: Cheque timestamp: 2022/09/08 04:58
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- acct_809C89E90 transfers_to acct_812A4FF20 amount: 205.13 US Dollar via: Cheque timestamp: 2022/09/08 09:59
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- acct_100428660 transfers_to acct_808FAEF40 amount: 5558.47 US Dollar via: Cheque timestamp: 2022/09/08 11:00
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- acct_80EB1E930 transfers_to acct_80EB1E930 amount: 13329.95 Swiss Franc via: ACH timestamp: 2022/09/08 11:19
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- acct_100428660 transfers_to acct_802E00850 amount: 438.14 US Dollar via: Credit Card timestamp: 2022/09/10 02:18
- acct_80625C3E0 transfers_to acct_808BD4770 amount: 2470.77 US Dollar via: Cheque timestamp: 2022/09/10 02:20
- acct_80625C3E0 transfers_to acct_808BD4770 amount: 1279.08 US Dollar via: ACH timestamp: 2022/09/10 02:20
- acct_100428660 transfers_to acct_802E00850 amount: 1385.50 US Dollar via: Cheque timestamp: 2022/09/10 02:22
- acct_100428660 transfers_to acct_80920BED0 amount: 789.80 US Dollar via: Cheque timestamp: 2022/09/10 02:37
- acct_810504A60 transfers_to acct_81118B9A0 amount: 72.22 US Dollar via: Cheque timestamp: 2022/09/10 02:44
- acct_100428660 transfers_to acct_80920BED0 amount: 218.02 US Dollar via: Credit Card timestamp: 2022/09/10 02:56
- acct_810504A60 transfers_to acct_81118B9A0 amount: 90.29 US Dollar via: Credit Card timestamp: 2022/09/10 02:59
- acct_80323BCD0 transfers_to acct_8114A1570 amount: 27768.86 US Dollar via: Credit Card timestamp: 2022/09/10 03:02
- acct_80323BCD0 transfers_to acct_8114A1570 amount: 7696.75 US Dollar via: ACH timestamp: 2022/09/10 03:07
- acct_80323BCD0 transfers_to acct_8114A1570 amount: 77926.39 US Dollar via: Cheque timestamp: 2022/09/10 03:18
- acct_800225240 transfers_to acct_800547FD0 amount: 2858.80 US Dollar via: Credit Card timestamp: 2022/09/10 03:30
- acct_800225240 transfers_to acct_800547FD0 amount: 1466.54 US Dollar via: Cheque timestamp: 2022/09/10 03:38
- acct_100428660 transfers_to acct_8036FB090 amount: 4787.16 US Dollar via: Cheque timestamp: 2022/09/10 03:56
- acct_8001C64C0 transfers_to acct_8008E4A20 amount: 11231.96 US Dollar via: Credit Card timestamp: 2022/09/10 04:33
- acct_8001C64C0 transfers_to acct_8008E4A20 amount: 2076.78 US Dollar via: Cheque timestamp: 2022/09/10 04:44
- acct_8001C64C0 transfers_to acct_8008E4A20 amount: 8723.97 US Dollar via: Cash timestamp: 2022/09/10 04:57
- acct_801703570 transfers_to acct_80D462BE0 amount: 137.69 US Dollar via: Credit Card timestamp: 2022/09/10 05:09
- acct_100428660 transfers_to acct_800EE9A40 amount: 134.90 US Dollar via: Cheque timestamp: 2022/09/10 05:19
- acct_100428660 transfers_to acct_810D865E0 amount: 30.09 US Dollar via: Credit Card timestamp: 2022/09/10 05:21
- acct_100428660 transfers_to acct_810D865E0 amount: 545.21 US Dollar via: Cheque timestamp: 2022/09/10 05:22
- acct_801703570 transfers_to acct_80D462BE0 amount: 52.15 US Dollar via: Cheque timestamp: 2022/09/10 05:23
- acct_100428660 transfers_to acct_800EE9A40 amount: 2.99 US Dollar via: Cash timestamp: 2022/09/10 05:24
- acct_100428660 transfers_to acct_8070C9370 amount: 147.86 US Dollar via: Cheque timestamp: 2022/09/10 05:38
- acct_100428660 transfers_to acct_8001C64C0 amount: 1020.99 US Dollar via: Cheque timestamp: 2022/09/10 05:54
- acct_100428660 transfers_to acct_8070C9370 amount: 1085.21 US Dollar via: Credit Card timestamp: 2022/09/10 05:55
- acct_80B490F70 transfers_to acct_8113F39E0 amount: 2977.27 US Dollar via: Cheque timestamp: 2022/09/10 06:52
- acct_8034F0C40 transfers_to acct_81305B560 amount: 2829.87 US Dollar via: Credit Card timestamp: 2022/09/10 07:50
- acct_8034F0C40 transfers_to acct_81305B560 amount: 2319.79 US Dollar via: Cheque timestamp: 2022/09/10 07:52
- acct_8034F0C40 transfers_to acct_81305B560 amount: 300.74 US Dollar via: ACH timestamp: 2022/09/10 07:58
- acct_807872F90 transfers_to acct_80B3F94F0 amount: 3275.10 US Dollar via: Cheque timestamp: 2022/09/10 08:02
- acct_802A430D0 transfers_to acct_81399AA80 amount: 36.09 US Dollar via: Credit Card timestamp: 2022/09/10 08:30
- acct_802A430D0 transfers_to acct_81399AA80 amount: 109.49 US Dollar via: Cheque timestamp: 2022/09/10 08:52
- acct_8017C2DB0 transfers_to acct_80D7E0B60 amount: 7430.21 US Dollar via: Cheque timestamp: 2022/09/10 09:06
- acct_100428660 transfers_to acct_81038D550 amount: 1910.30 US Dollar via: Cash timestamp: 2022/09/10 09:11
- acct_100428660 transfers_to acct_81038D550 amount: 439.29 US Dollar via: Cheque timestamp: 2022/09/10 09:17
- acct_100428660 transfers_to acct_80D941B90 amount: 3899.09 US Dollar via: Cheque timestamp: 2022/09/10 09:39
- acct_800225240 transfers_to acct_80D820550 amount: 2596.74 US Dollar via: Credit Card timestamp: 2022/09/10 09:41
- acct_100428660 transfers_to acct_80D941B90 amount: 605.20 US Dollar via: Credit Card timestamp: 2022/09/10 09:49
- acct_800225240 transfers_to acct_80D820550 amount: 988.54 US Dollar via: Cheque timestamp: 2022/09/10 09:51
- acct_100428660 transfers_to acct_80D941B90 amount: 1144.62 US Dollar via: Cash timestamp: 2022/09/10 09:57
- acct_802538540 transfers_to acct_813320330 amount: 157.08 US Dollar via: Cheque timestamp: 2022/09/10 11:02
- acct_802538540 transfers_to acct_813320330 amount: 213.63 US Dollar via: Credit Card timestamp: 2022/09/10 11:15
- acct_808FAEF40 transfers_to acct_8091726C0 amount: 1552.96 US Dollar via: Cheque timestamp: 2022/09/10 12:11
- acct_808FAEF40 transfers_to acct_8091726C0 amount: 3433.74 US Dollar via: Credit Card timestamp: 2022/09/10 12:29
- acct_100428660 transfers_to acct_8017C2DB0 amount: 11099.01 US Dollar via: Cheque timestamp: 2022/09/10 12:38
- acct_100428660 transfers_to acct_8017C2DB0 amount: 958.93 US Dollar via: Cash timestamp: 2022/09/10 12:55
- acct_808669190 transfers_to acct_8104619E0 amount: 258.69 US Dollar via: Cheque timestamp: 2022/09/10 13:37
- acct_801DA7C80 transfers_to acct_8116A64B0 amount: 2660.36 US Dollar via: Credit Card timestamp: 2022/09/10 14:55
- acct_801DA7C80 transfers_to acct_802B6B870 amount: 1070.79 US Dollar via: Credit Card timestamp: 2022/09/10 15:27
- acct_100428660 transfers_to acct_8023E2870 amount: 398.78 US Dollar via: Cheque timestamp: 2022/09/10 15:30
- acct_100428660 transfers_to acct_80E11EB50 amount: 539.22 US Dollar via: Cheque timestamp: 2022/09/10 15:32
- acct_100428660 transfers_to acct_8023E2870 amount: 2719.52 US Dollar via: Credit Card timestamp: 2022/09/10 15:34
- acct_8069FE320 transfers_to acct_807C8DA90 amount: 718.24 US Dollar via: Cheque timestamp: 2022/09/10 15:36
- acct_100428660 transfers_to acct_80E11EB50 amount: 555.58 US Dollar via: Cash timestamp: 2022/09/10 15:37
- acct_8069FE320 transfers_to acct_807C8DA90 amount: 3455.66 US Dollar via: Credit Card timestamp: 2022/09/10 15:44
- acct_8113F39E0 transfers_to acct_811C61F80 amount: 2200.60 US Dollar via: Cheque timestamp: 2022/09/10 16:15
- acct_8113F39E0 transfers_to acct_811C61F80 amount: 972.06 US Dollar via: Credit Card timestamp: 2022/09/10 16:22
- acct_801703570 transfers_to acct_80E6BFD50 amount: 9402.67 US Dollar via: ACH timestamp: 2022/09/10 16:47
- acct_80323BCD0 transfers_to acct_80D7B9820 amount: 1584.87 US Dollar via: Credit Card timestamp: 2022/09/10 17:54
- acct_80323BCD0 transfers_to acct_80D7B9820 amount: 433.58 US Dollar via: Cheque timestamp: 2022/09/10 17:56
- acct_808E02920 transfers_to acct_80D4683E0 amount: 166.23 US Dollar via: Cheque timestamp: 2022/09/10 18:48
- acct_808E02920 transfers_to acct_80D4683E0 amount: 43.41 US Dollar via: Cash timestamp: 2022/09/10 18:57
- acct_808669190 transfers_to acct_810B07D70 amount: 13936.22 US Dollar via: Cheque timestamp: 2022/09/10 19:00
- acct_100428660 transfers_to acct_8011E5A10 amount: 203.68 US Dollar via: Cheque timestamp: 2022/09/10 19:05
- acct_100428660 transfers_to acct_8011E5A10 amount: 206.67 US Dollar via: Credit Card timestamp: 2022/09/10 19:10
- acct_808669190 transfers_to acct_810B07D70 amount: 3789.20 US Dollar via: Credit Card timestamp: 2022/09/10 19:19
- acct_800056E00 transfers_to acct_80045CEF0 amount: 6132.32 US Dollar via: Cheque timestamp: 2022/09/10 19:51
- acct_801B1FB80 transfers_to acct_801DA7C80 amount: 730.83 US Dollar via: Credit Card timestamp: 2022/09/10 20:00
- acct_801B1FB80 transfers_to acct_801DA7C80 amount: 642.60 US Dollar via: ACH timestamp: 2022/09/10 20:17
- acct_801B1FB80 transfers_to acct_801DA7C80 amount: 3198.82 US Dollar via: Cheque timestamp: 2022/09/10 20:21
- acct_100428660 transfers_to acct_810B75020 amount: 847.13 US Dollar via: Cheque timestamp: 2022/09/10 20:40
- acct_80606ECA0 transfers_to acct_80606ECA0 amount: 5675.94 US Dollar via: ACH timestamp: 2022/09/10 21:33
- acct_800225240 transfers_to acct_81382FB70 amount: 374.23 US Dollar via: Cheque timestamp: 2022/09/10 21:35
- acct_80606ECA0 transfers_to acct_80606ECA0 amount: 1109.33 US Dollar via: ACH timestamp: 2022/09/10 21:46
- acct_80606ECA0 transfers_to acct_80606ECA0 amount: 1464.99 US Dollar via: ACH timestamp: 2022/09/10 21:48
- acct_800225240 transfers_to acct_81382FB70 amount: 1792.28 US Dollar via: Credit Card timestamp: 2022/09/10 21:48
- acct_80606ECA0 transfers_to acct_80606ECA0 amount: 1348.33 US Dollar via: ACH timestamp: 2022/09/10 21:55
- acct_8005E86D0 transfers_to acct_8005E86D0 amount: 103.66 US Dollar via: ACH timestamp: 2022/09/10 22:07
- acct_100428660 transfers_to acct_804253670 amount: 27.00 US Dollar via: Credit Card timestamp: 2022/09/10 22:18
- acct_8005E86D0 transfers_to acct_8005E86D0 amount: 47.39 US Dollar via: ACH timestamp: 2022/09/10 22:22
- acct_100428660 transfers_to acct_804253670 amount: 69.95 US Dollar via: Cheque timestamp: 2022/09/10 22:27
- acct_100428660 transfers_to acct_80625C3E0 amount: 1096.08 US Dollar via: Credit Card timestamp: 2022/09/10 23:06
- acct_100428660 transfers_to acct_80625C3E0 amount: 349.74 US Dollar via: Cheque timestamp: 2022/09/10 23:21
- acct_800EC3AF0 transfers_to acct_812F0B1E0 amount: 477.24 US Dollar via: Cheque timestamp: 2022/09/10 23:31
- acct_808669190 transfers_to acct_8111CA180 amount: 388.51 US Dollar via: Credit Card timestamp: 2022/09/10 23:45
- acct_808669190 transfers_to acct_8111CA180 amount: 146.40 US Dollar via: Cheque timestamp: 2022/09/10 23:54

SUMMARY STATISTICS:
  Total transactions: 2983
  Unique accounts: 230
  Total volume: 408,609,973.62
  Avg transaction: 136,979.54
  Time span: 2477 units
  Max out-degree: 849 (node: 070_100428660)
  Max in-degree: 56 (node: 0121358_810D865E0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)