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_02283) ===

**Nodes:**
- acct_8021E2800 (type: Account)
- acct_80CF02B70 (type: Account)
- acct_80D25E1A0 (type: Account)
- acct_8070E2970 (type: Account)
- acct_8011E08D0 (type: Account)
- acct_8037C0330 (type: Account)
- acct_8135A2FF0 (type: Account)
- acct_800560850 (type: Account)
- acct_80B6C54D0 (type: Account)
- acct_803309FF0 (type: Account)
- acct_80E6B78E0 (type: Account)
- acct_802472AC0 (type: Account)
- acct_80C0D2E50 (type: Account)
- acct_8005699A0 (type: Account)
- acct_804DDC660 (type: Account)
- acct_8007D6B70 (type: Account)
- acct_80664D1B0 (type: Account)
- acct_809FB5D50 (type: Account)
- acct_80012AB70 (type: Account)
- acct_8001BB380 (type: Account)
- acct_800EFCD30 (type: Account)
- acct_80516C2C0 (type: Account)
- acct_8025B2DC0 (type: Account)
- acct_8065F03C0 (type: Account)
- acct_80175ABC0 (type: Account)
- acct_800DB4CF0 (type: Account)
- acct_80D2EF830 (type: Account)
- acct_80E06EFE0 (type: Account)
- acct_812D32E80 (type: Account)
- acct_801CA87E0 (type: Account)
- acct_807D34B00 (type: Account)
- acct_8146D0F30 (type: Account)
- acct_805B2FC10 (type: Account)
- acct_8065F3C70 (type: Account)
- acct_800464820 (type: Account)
- acct_803382690 (type: Account)
- acct_81105B2F0 (type: Account)
- acct_808FDFCA0 (type: Account)
- acct_805B648B0 (type: Account)
- acct_807073DC0 (type: Account)
- acct_80AA7BE00 (type: Account)
- acct_80625D170 (type: Account)
- acct_80378FA80 (type: Account)
- acct_804FE6E00 (type: Account)
- acct_80328D9B0 (type: Account)
- acct_801462830 (type: Account)
- acct_806DAD620 (type: Account)
- acct_80CA76B50 (type: Account)
- acct_803382B90 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_001124 (type: Bank)
- bank_0015625 (type: Bank)
- bank_001686 (type: Bank)
- bank_0017400 (type: Bank)
- bank_0020898 (type: Bank)
- bank_00220 (type: Bank)
- bank_0027564 (type: Bank)
- bank_002845 (type: Bank)
- bank_003051 (type: Bank)
- bank_004523 (type: Bank)
- bank_006803 (type: Bank)
- bank_00701 (type: Bank)
- bank_008354 (type: Bank)
- bank_00908 (type: Bank)
- bank_009129 (type: Bank)
- bank_010 (type: Bank)
- bank_011157 (type: Bank)
- bank_0111764 (type: Bank)
- bank_011318 (type: Bank)
- bank_0115159 (type: Bank)
- bank_011813 (type: Bank)
- bank_011974 (type: Bank)
- bank_0122916 (type: Bank)
- bank_0126783 (type: Bank)
- bank_0137972 (type: Bank)
- bank_014077 (type: Bank)
- bank_01467 (type: Bank)
- bank_016031 (type: Bank)
- bank_01665 (type: Bank)
- bank_016788 (type: Bank)
- bank_01729 (type: Bank)
- bank_017425 (type: Bank)
- bank_017615 (type: Bank)
- bank_019474 (type: Bank)
- bank_021550 (type: Bank)
- bank_0217824 (type: Bank)
- bank_0221527 (type: Bank)
- bank_022736 (type: Bank)
- bank_024132 (type: Bank)
- bank_025981 (type: Bank)
- bank_028255 (type: Bank)
- bank_02843 (type: Bank)
- bank_029279 (type: Bank)
- bank_037396 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8021E2800 belongs_to bank_001124
- acct_80CF02B70 belongs_to bank_0015625
- acct_80D25E1A0 belongs_to bank_001686
- acct_8070E2970 belongs_to bank_0017400
- acct_8011E08D0 belongs_to bank_001
- acct_8037C0330 belongs_to bank_001
- acct_8135A2FF0 belongs_to bank_0020898
- acct_800560850 belongs_to bank_00220
- acct_80B6C54D0 belongs_to bank_0027564
- acct_803309FF0 belongs_to bank_002845
- acct_80E6B78E0 belongs_to bank_003051
- acct_802472AC0 belongs_to bank_004523
- acct_80C0D2E50 belongs_to bank_006803
- acct_8005699A0 belongs_to bank_00701
- acct_804DDC660 belongs_to bank_008354
- acct_8007D6B70 belongs_to bank_00908
- acct_80664D1B0 belongs_to bank_009129
- acct_809FB5D50 belongs_to bank_009129
- acct_80012AB70 belongs_to bank_010
- acct_8001BB380 belongs_to bank_010
- acct_800EFCD30 belongs_to bank_011157
- acct_80516C2C0 belongs_to bank_0111764
- acct_8025B2DC0 belongs_to bank_011318
- acct_8065F03C0 belongs_to bank_0115159
- acct_80175ABC0 belongs_to bank_011813
- acct_800DB4CF0 belongs_to bank_011974
- acct_80D2EF830 belongs_to bank_0122916
- acct_80E06EFE0 belongs_to bank_0126783
- acct_812D32E80 belongs_to bank_0137972
- acct_801CA87E0 belongs_to bank_014077
- acct_807D34B00 belongs_to bank_01467
- acct_8146D0F30 belongs_to bank_016031
- acct_805B2FC10 belongs_to bank_01665
- acct_8065F3C70 belongs_to bank_016788
- acct_800464820 belongs_to bank_01729
- acct_803382690 belongs_to bank_017425
- acct_81105B2F0 belongs_to bank_017615
- acct_808FDFCA0 belongs_to bank_019474
- acct_805B648B0 belongs_to bank_021550
- acct_807073DC0 belongs_to bank_0217824
- acct_80AA7BE00 belongs_to bank_0221527
- acct_80625D170 belongs_to bank_022736
- acct_80378FA80 belongs_to bank_024132
- acct_804FE6E00 belongs_to bank_025981
- acct_80328D9B0 belongs_to bank_028255
- acct_801462830 belongs_to bank_02843
- acct_806DAD620 belongs_to bank_029279
- acct_80CA76B50 belongs_to bank_029279
- acct_803382B90 belongs_to bank_037396
- acct_100428660 belongs_to bank_070
- acct_800560850 transfers_to acct_800560850 amount: 18.02 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80516C2C0 transfers_to acct_8135A2FF0 amount: 1086.34 US Dollar via: Cheque timestamp: 2022/09/01 00:01
- acct_80516C2C0 transfers_to acct_8135A2FF0 amount: 425.84 US Dollar via: Credit Card timestamp: 2022/09/01 00:02
- acct_8001BB380 transfers_to acct_8001BB380 amount: 21616596.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8037C0330 transfers_to acct_80625D170 amount: 6625222.15 US Dollar via: Cash timestamp: 2022/09/01 00:03
- acct_8037C0330 transfers_to acct_8037C0330 amount: 4498393.68 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80CA76B50 transfers_to acct_80CA76B50 amount: 186290.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80625D170 transfers_to acct_80625D170 amount: 793320.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80B6C54D0 transfers_to acct_80B6C54D0 amount: 37714.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_807D34B00 transfers_to acct_807D34B00 amount: 768.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_800EFCD30 transfers_to acct_800EFCD30 amount: 4.80 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_804FE6E00 transfers_to acct_804FE6E00 amount: 525670.63 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8025B2DC0 transfers_to acct_8025B2DC0 amount: 64167.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80E06EFE0 transfers_to acct_80E06EFE0 amount: 19.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_806DAD620 transfers_to acct_806DAD620 amount: 21.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_808FDFCA0 transfers_to acct_808FDFCA0 amount: 23.14 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8037C0330 transfers_to acct_8037C0330 amount: 21.33 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8007D6B70 transfers_to acct_8007D6B70 amount: 1577734.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_806DAD620 transfers_to acct_806DAD620 amount: 31925.86 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80378FA80 transfers_to acct_80378FA80 amount: 29147.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8025B2DC0 transfers_to acct_8025B2DC0 amount: 7.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_805B2FC10 transfers_to acct_805B2FC10 amount: 586970.33 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_803309FF0 transfers_to acct_803309FF0 amount: 6.66 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8001BB380 transfers_to acct_8001BB380 amount: 16.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80D2EF830 transfers_to acct_808FDFCA0 amount: 15.49 US Dollar via: Credit Card timestamp: 2022/09/01 00:25
- acct_8037C0330 transfers_to acct_80625D170 amount: 7062426.70 US Dollar via: Cheque timestamp: 2022/09/01 00:25
- acct_81105B2F0 transfers_to acct_81105B2F0 amount: 819.64 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80516C2C0 transfers_to acct_80516C2C0 amount: 15129.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8065F03C0 transfers_to acct_80CA76B50 amount: 48.18 US Dollar via: Credit Card timestamp: 2022/09/01 00:28
- acct_80CA76B50 transfers_to acct_80CA76B50 amount: 377.14 US Dollar via: ACH timestamp: 2022/09/01 00:35
- acct_80CA76B50 transfers_to acct_81105B2F0 amount: 321.85 Euro via: Cheque timestamp: 2022/09/01 00:35
- acct_80CA76B50 transfers_to acct_80CA76B50 amount: 66.60 US Dollar via: ACH timestamp: 2022/09/01 00:38
- acct_80CA76B50 transfers_to acct_81105B2F0 amount: 56.83 Euro via: Credit Card timestamp: 2022/09/01 00:38
- acct_8001BB380 transfers_to acct_809FB5D50 amount: 453.94 US Dollar via: Cash timestamp: 2022/09/01 00:47
- acct_8001BB380 transfers_to acct_809FB5D50 amount: 451.35 US Dollar via: Cheque timestamp: 2022/09/01 00:54
- acct_80CA76B50 transfers_to acct_80CA76B50 amount: 14.24 US Dollar via: ACH timestamp: 2022/09/01 00:58
- acct_80CA76B50 transfers_to acct_81105B2F0 amount: 12.15 Euro via: ACH timestamp: 2022/09/01 00:58
- acct_80012AB70 transfers_to acct_80012AB70 amount: 18.57 US Dollar via: Reinvestment timestamp: 2022/09/01 01:52
- acct_8025B2DC0 transfers_to acct_8037C0330 amount: 862.56 US Dollar via: Cheque timestamp: 2022/09/01 02:03
- acct_8025B2DC0 transfers_to acct_8037C0330 amount: 1034.82 US Dollar via: Credit Card timestamp: 2022/09/01 02:05
- acct_80E06EFE0 transfers_to acct_80E06EFE0 amount: 900586.18 US Dollar via: Reinvestment timestamp: 2022/09/01 03:05
- acct_8021E2800 transfers_to acct_8025B2DC0 amount: 1130329.79 US Dollar via: Cash timestamp: 2022/09/01 04:23
- acct_8021E2800 transfers_to acct_8025B2DC0 amount: 200781.43 US Dollar via: Cheque timestamp: 2022/09/01 04:29
- acct_804FE6E00 transfers_to acct_804FE6E00 amount: 20.82 US Dollar via: Reinvestment timestamp: 2022/09/01 05:39
- acct_800DB4CF0 transfers_to acct_8021E2800 amount: 41988.99 US Dollar via: ACH timestamp: 2022/09/01 06:00
- acct_800DB4CF0 transfers_to acct_8021E2800 amount: 51330.98 US Dollar via: Cheque timestamp: 2022/09/01 06:03
- acct_8135A2FF0 transfers_to acct_8135A2FF0 amount: 71432.22 US Dollar via: Reinvestment timestamp: 2022/09/01 06:06
- acct_100428660 transfers_to acct_80B6C54D0 amount: 383.64 US Dollar via: Credit Card timestamp: 2022/09/01 06:12
- acct_800DB4CF0 transfers_to acct_8021E2800 amount: 2044.45 US Dollar via: Credit Card timestamp: 2022/09/01 06:13
- acct_100428660 transfers_to acct_80B6C54D0 amount: 338.42 US Dollar via: Cash timestamp: 2022/09/01 06:15
- acct_100428660 transfers_to acct_80B6C54D0 amount: 3473.55 US Dollar via: Cheque timestamp: 2022/09/01 06:17
- acct_800DB4CF0 transfers_to acct_8021E2800 amount: 71943.26 US Dollar via: Cash timestamp: 2022/09/01 06:25
- acct_807073DC0 transfers_to acct_807073DC0 amount: 1386652.42 Ruble via: Reinvestment timestamp: 2022/09/01 07:14
- acct_8135A2FF0 transfers_to acct_8135A2FF0 amount: 8.33 US Dollar via: Reinvestment timestamp: 2022/09/01 08:56
- acct_804DDC660 transfers_to acct_808FDFCA0 amount: 1480.42 US Dollar via: Cheque timestamp: 2022/09/01 09:14
- acct_804DDC660 transfers_to acct_808FDFCA0 amount: 334.96 US Dollar via: Credit Card timestamp: 2022/09/01 09:26
- acct_8025B2DC0 transfers_to acct_806DAD620 amount: 997.60 US Dollar via: Cash timestamp: 2022/09/01 10:44
- acct_8025B2DC0 transfers_to acct_806DAD620 amount: 452.97 US Dollar via: Credit Card timestamp: 2022/09/01 10:50
- acct_8021E2800 transfers_to acct_80328D9B0 amount: 527.27 US Dollar via: Cheque timestamp: 2022/09/01 11:21
- acct_8021E2800 transfers_to acct_812D32E80 amount: 218.33 US Dollar via: Cheque timestamp: 2022/09/01 11:32
- acct_80378FA80 transfers_to acct_80664D1B0 amount: 887.54 US Dollar via: Credit Card timestamp: 2022/09/01 11:35
- acct_80378FA80 transfers_to acct_80664D1B0 amount: 432.83 US Dollar via: Cheque timestamp: 2022/09/01 11:38
- acct_8021E2800 transfers_to acct_812D32E80 amount: 284.24 US Dollar via: Credit Card timestamp: 2022/09/01 11:58
- acct_100428660 transfers_to acct_80516C2C0 amount: 2558.35 US Dollar via: Cheque timestamp: 2022/09/01 12:11
- acct_8021E2800 transfers_to acct_802472AC0 amount: 344.92 US Dollar via: Cheque timestamp: 2022/09/01 12:33
- acct_8021E2800 transfers_to acct_802472AC0 amount: 221.64 US Dollar via: Credit Card timestamp: 2022/09/01 12:43
- acct_809FB5D50 transfers_to acct_80B6C54D0 amount: 102.72 US Dollar via: Cheque timestamp: 2022/09/01 12:49
- acct_100428660 transfers_to acct_8005699A0 amount: 665.14 US Dollar via: Cheque timestamp: 2022/09/01 12:54
- acct_809FB5D50 transfers_to acct_80B6C54D0 amount: 265.57 US Dollar via: Cash timestamp: 2022/09/01 12:56
- acct_100428660 transfers_to acct_8005699A0 amount: 366.89 US Dollar via: Credit Card timestamp: 2022/09/01 12:57
- acct_8021E2800 transfers_to acct_802472AC0 amount: 95.17 US Dollar via: Cash timestamp: 2022/09/01 12:59
- acct_805B648B0 transfers_to acct_805B648B0 amount: 12.15 US Dollar via: Reinvestment timestamp: 2022/09/01 13:20
- acct_800560850 transfers_to acct_801462830 amount: 108.89 US Dollar via: Credit Card timestamp: 2022/09/01 13:43
- acct_800560850 transfers_to acct_801462830 amount: 290.40 US Dollar via: Cheque timestamp: 2022/09/01 13:48
- acct_800560850 transfers_to acct_801462830 amount: 30.87 US Dollar via: ACH timestamp: 2022/09/01 13:48
- acct_8021E2800 transfers_to acct_80AA7BE00 amount: 3423.55 US Dollar via: Cheque timestamp: 2022/09/01 14:00
- acct_8011E08D0 transfers_to acct_8037C0330 amount: 4617.46 US Dollar via: Cash timestamp: 2022/09/01 14:01
- acct_803382690 transfers_to acct_80D25E1A0 amount: 695.13 US Dollar via: Credit Card timestamp: 2022/09/01 14:12
- acct_8021E2800 transfers_to acct_80AA7BE00 amount: 7272.85 US Dollar via: Cash timestamp: 2022/09/01 14:18
- acct_803382690 transfers_to acct_80D25E1A0 amount: 638.78 US Dollar via: Cheque timestamp: 2022/09/01 14:21
- acct_8011E08D0 transfers_to acct_8037C0330 amount: 16774.54 US Dollar via: Cheque timestamp: 2022/09/01 14:22
- acct_8025B2DC0 transfers_to acct_809FB5D50 amount: 257.15 US Dollar via: Cheque timestamp: 2022/09/01 14:52
- acct_8025B2DC0 transfers_to acct_809FB5D50 amount: 9.00 US Dollar via: ACH timestamp: 2022/09/01 14:52
- acct_8025B2DC0 transfers_to acct_809FB5D50 amount: 1.75 US Dollar via: Wire timestamp: 2022/09/01 14:52
- acct_8025B2DC0 transfers_to acct_809FB5D50 amount: 108.01 US Dollar via: Credit Card timestamp: 2022/09/01 14:54
- acct_80E6B78E0 transfers_to acct_80E6B78E0 amount: 21312.57 US Dollar via: Reinvestment timestamp: 2022/09/01 15:00
- acct_800464820 transfers_to acct_800464820 amount: 10.95 US Dollar via: Reinvestment timestamp: 2022/09/01 15:07
- acct_8005699A0 transfers_to acct_8005699A0 amount: 37716.12 US Dollar via: Reinvestment timestamp: 2022/09/01 15:19
- acct_800560850 transfers_to acct_8025B2DC0 amount: 3999.24 US Dollar via: ACH timestamp: 2022/09/01 16:45
- acct_800EFCD30 transfers_to acct_803382690 amount: 1118.43 US Dollar via: Cheque timestamp: 2022/09/01 16:46
- acct_800EFCD30 transfers_to acct_803382690 amount: 434.41 US Dollar via: Cash timestamp: 2022/09/01 16:48
- acct_800560850 transfers_to acct_8025B2DC0 amount: 22208.08 US Dollar via: Cheque timestamp: 2022/09/01 16:48
- acct_800560850 transfers_to acct_8025B2DC0 amount: 20398.72 US Dollar via: Credit Card timestamp: 2022/09/01 16:52
- acct_800560850 transfers_to acct_8025B2DC0 amount: 15841.99 US Dollar via: Wire timestamp: 2022/09/01 16:55
- acct_8001BB380 transfers_to acct_8001BB380 amount: 1756.53 US Dollar via: ACH timestamp: 2022/09/01 17:48
- acct_80625D170 transfers_to acct_80625D170 amount: 22.47 US Dollar via: Reinvestment timestamp: 2022/09/01 18:04
- acct_807D34B00 transfers_to acct_80CA76B50 amount: 13390.79 US Dollar via: Credit Card timestamp: 2022/09/01 18:11
- acct_807D34B00 transfers_to acct_80CA76B50 amount: 20803.12 US Dollar via: Cash timestamp: 2022/09/01 18:11
- acct_807D34B00 transfers_to acct_80CA76B50 amount: 25456.34 US Dollar via: Cheque timestamp: 2022/09/01 18:14
- acct_807D34B00 transfers_to acct_80CA76B50 amount: 16494.80 US Dollar via: ACH timestamp: 2022/09/01 18:27
- acct_8037C0330 transfers_to acct_805B648B0 amount: 138.71 US Dollar via: Cheque timestamp: 2022/09/01 18:36
- acct_8037C0330 transfers_to acct_805B648B0 amount: 144.10 US Dollar via: Credit Card timestamp: 2022/09/01 18:54
- acct_803382690 transfers_to acct_80E06EFE0 amount: 896471.04 US Dollar via: Cheque timestamp: 2022/09/01 19:05
- acct_800464820 transfers_to acct_800464820 amount: 43898.38 US Dollar via: Reinvestment timestamp: 2022/09/01 19:52
- acct_801462830 transfers_to acct_801462830 amount: 4.48 US Dollar via: Reinvestment timestamp: 2022/09/01 20:00
- acct_800DB4CF0 transfers_to acct_800DB4CF0 amount: 74845.82 US Dollar via: Reinvestment timestamp: 2022/09/01 20:06
- acct_800464820 transfers_to acct_800560850 amount: 784.73 US Dollar via: Cheque timestamp: 2022/09/01 20:12
- acct_80664D1B0 transfers_to acct_80664D1B0 amount: 7.95 US Dollar via: Reinvestment timestamp: 2022/09/01 20:38
- acct_800560850 transfers_to acct_80E6B78E0 amount: 272.70 US Dollar via: Cheque timestamp: 2022/09/01 20:41
- acct_800560850 transfers_to acct_80E6B78E0 amount: 2.60 US Dollar via: Credit Card timestamp: 2022/09/01 20:45
- acct_8021E2800 transfers_to acct_8021E2800 amount: 799149.06 US Dollar via: Reinvestment timestamp: 2022/09/01 21:15
- acct_812D32E80 transfers_to acct_812D32E80 amount: 10.32 US Dollar via: Reinvestment timestamp: 2022/09/01 21:21
- acct_100428660 transfers_to acct_801462830 amount: 97.10 US Dollar via: Cheque timestamp: 2022/09/01 21:46
- acct_100428660 transfers_to acct_801462830 amount: 32.08 US Dollar via: Credit Card timestamp: 2022/09/01 21:52
- acct_803309FF0 transfers_to acct_803309FF0 amount: 431671.64 US Dollar via: Reinvestment timestamp: 2022/09/01 21:56
- acct_807073DC0 transfers_to acct_807073DC0 amount: 1907.15 Ruble via: Reinvestment timestamp: 2022/09/01 22:10
- acct_803382690 transfers_to acct_804FE6E00 amount: 285.44 US Dollar via: Credit Card timestamp: 2022/09/01 22:16
- acct_803382690 transfers_to acct_804FE6E00 amount: 275.33 US Dollar via: ACH timestamp: 2022/09/01 22:20
- acct_803382690 transfers_to acct_804FE6E00 amount: 2607.33 US Dollar via: Cheque timestamp: 2022/09/01 22:27
- acct_80CA76B50 transfers_to acct_80CA76B50 amount: 23.27 US Dollar via: Reinvestment timestamp: 2022/09/01 22:37
- acct_800EFCD30 transfers_to acct_800EFCD30 amount: 146808.30 US Dollar via: Reinvestment timestamp: 2022/09/01 22:47
- acct_8037C0330 transfers_to acct_8146D0F30 amount: 98.72 US Dollar via: Cheque timestamp: 2022/09/01 23:11
- acct_8037C0330 transfers_to acct_8146D0F30 amount: 276.32 US Dollar via: Credit Card timestamp: 2022/09/01 23:24
- acct_8025B2DC0 transfers_to acct_808FDFCA0 amount: 670.93 US Dollar via: Cash timestamp: 2022/09/01 23:30
- acct_8011E08D0 transfers_to acct_8011E08D0 amount: 11.60 US Dollar via: Reinvestment timestamp: 2022/09/01 23:31
- acct_8025B2DC0 transfers_to acct_808FDFCA0 amount: 8192.70 US Dollar via: Cheque timestamp: 2022/09/01 23:33
- acct_8025B2DC0 transfers_to acct_80CA76B50 amount: 4407.63 US Dollar via: Cheque timestamp: 2022/09/01 23:35
- acct_8025B2DC0 transfers_to acct_808FDFCA0 amount: 1485.85 US Dollar via: ACH timestamp: 2022/09/01 23:39
- acct_8025B2DC0 transfers_to acct_80CA76B50 amount: 2449.70 US Dollar via: Credit Card timestamp: 2022/09/01 23:39
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- acct_8021E2800 transfers_to acct_80AA7BE00 amount: 7272.85 US Dollar via: Cash timestamp: 2022/09/03 04:29
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- acct_100428660 transfers_to acct_80B6C54D0 amount: 3473.55 US Dollar via: Cheque timestamp: 2022/09/03 11:34
- acct_800EFCD30 transfers_to acct_803382690 amount: 1118.43 US Dollar via: Cheque timestamp: 2022/09/03 11:42
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- acct_8021E2800 transfers_to acct_80328D9B0 amount: 527.27 US Dollar via: Cheque timestamp: 2022/09/04 04:19
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- acct_80CA76B50 transfers_to acct_80CA76B50 amount: 377.14 US Dollar via: ACH timestamp: 2022/09/04 16:42
- acct_80CA76B50 transfers_to acct_81105B2F0 amount: 321.85 Euro via: Cheque timestamp: 2022/09/04 16:42
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- acct_80CA76B50 transfers_to acct_81105B2F0 amount: 12.15 Euro via: ACH timestamp: 2022/09/04 16:52
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- acct_100428660 transfers_to acct_801462830 amount: 32.08 US Dollar via: Credit Card timestamp: 2022/09/05 02:56
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- acct_8037C0330 transfers_to acct_805B2FC10 amount: 68.77 US Dollar via: Cheque timestamp: 2022/09/05 12:34
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- acct_803382690 transfers_to acct_804FE6E00 amount: 275.33 US Dollar via: ACH timestamp: 2022/09/05 13:20
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- acct_800560850 transfers_to acct_8025B2DC0 amount: 20398.72 US Dollar via: Credit Card timestamp: 2022/09/05 15:38
- acct_800560850 transfers_to acct_8025B2DC0 amount: 3999.24 US Dollar via: ACH timestamp: 2022/09/05 15:39
- acct_800560850 transfers_to acct_8025B2DC0 amount: 15841.99 US Dollar via: Wire timestamp: 2022/09/05 15:53
- acct_800560850 transfers_to acct_8025B2DC0 amount: 22208.08 US Dollar via: Cheque timestamp: 2022/09/05 15:55
- acct_800560850 transfers_to acct_801462830 amount: 108.89 US Dollar via: Credit Card timestamp: 2022/09/05 16:06
- acct_800560850 transfers_to acct_801462830 amount: 290.40 US Dollar via: Cheque timestamp: 2022/09/05 16:12
- acct_100428660 transfers_to acct_80B6C54D0 amount: 383.64 US Dollar via: Credit Card timestamp: 2022/09/05 16:23
- acct_100428660 transfers_to acct_80B6C54D0 amount: 3473.55 US Dollar via: Cheque timestamp: 2022/09/05 16:25
- acct_800560850 transfers_to acct_801462830 amount: 30.87 US Dollar via: ACH timestamp: 2022/09/05 16:28
- acct_100428660 transfers_to acct_80B6C54D0 amount: 338.42 US Dollar via: Cash timestamp: 2022/09/05 16:29
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- acct_8037C0330 transfers_to acct_8146D0F30 amount: 276.32 US Dollar via: Credit Card timestamp: 2022/09/05 18:39
- acct_8021E2800 transfers_to acct_802472AC0 amount: 344.92 US Dollar via: Cheque timestamp: 2022/09/05 18:43
- acct_8021E2800 transfers_to acct_802472AC0 amount: 221.64 US Dollar via: Credit Card timestamp: 2022/09/05 18:44
- acct_8021E2800 transfers_to acct_802472AC0 amount: 95.17 US Dollar via: Cash timestamp: 2022/09/05 18:48
- acct_800DB4CF0 transfers_to acct_8021E2800 amount: 2044.45 US Dollar via: Credit Card timestamp: 2022/09/05 19:04
- acct_800DB4CF0 transfers_to acct_8021E2800 amount: 41988.99 US Dollar via: ACH timestamp: 2022/09/05 19:06
- acct_800DB4CF0 transfers_to acct_8021E2800 amount: 71943.26 US Dollar via: Cash timestamp: 2022/09/05 19:16
- acct_800DB4CF0 transfers_to acct_8021E2800 amount: 51330.98 US Dollar via: Cheque timestamp: 2022/09/05 19:25
- acct_100428660 transfers_to acct_8005699A0 amount: 665.14 US Dollar via: Cheque timestamp: 2022/09/05 19:34
- acct_100428660 transfers_to acct_8005699A0 amount: 366.89 US Dollar via: Credit Card timestamp: 2022/09/05 19:43
- acct_8025B2DC0 transfers_to acct_808FDFCA0 amount: 670.93 US Dollar via: Cash timestamp: 2022/09/05 21:10
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- acct_8021E2800 transfers_to acct_812D32E80 amount: 218.33 US Dollar via: Cheque timestamp: 2022/09/05 22:34
- acct_8021E2800 transfers_to acct_812D32E80 amount: 284.24 US Dollar via: Credit Card timestamp: 2022/09/05 22:38
- acct_803382690 transfers_to acct_80E06EFE0 amount: 896471.04 US Dollar via: Cheque timestamp: 2022/09/06 00:00
- acct_8001BB380 transfers_to acct_809FB5D50 amount: 453.94 US Dollar via: Cash timestamp: 2022/09/06 00:01
- acct_8001BB380 transfers_to acct_809FB5D50 amount: 451.35 US Dollar via: Cheque timestamp: 2022/09/06 00:13
- acct_100428660 transfers_to acct_80516C2C0 amount: 2558.35 US Dollar via: Cheque timestamp: 2022/09/06 01:15
- acct_80378FA80 transfers_to acct_80664D1B0 amount: 432.83 US Dollar via: Cheque timestamp: 2022/09/06 01:57
- acct_80378FA80 transfers_to acct_80664D1B0 amount: 887.54 US Dollar via: Credit Card timestamp: 2022/09/06 01:57
- acct_8037C0330 transfers_to acct_805B2FC10 amount: 95.85 US Dollar via: Cash timestamp: 2022/09/06 02:15
- acct_8037C0330 transfers_to acct_805B2FC10 amount: 68.77 US Dollar via: Cheque timestamp: 2022/09/06 02:24
- acct_8021E2800 transfers_to acct_80328D9B0 amount: 527.27 US Dollar via: Cheque timestamp: 2022/09/06 03:08
- acct_800464820 transfers_to acct_800560850 amount: 784.73 US Dollar via: Cheque timestamp: 2022/09/06 05:25
- acct_800560850 transfers_to acct_80E6B78E0 amount: 272.70 US Dollar via: Cheque timestamp: 2022/09/06 06:09
- acct_800560850 transfers_to acct_80E6B78E0 amount: 2.60 US Dollar via: Credit Card timestamp: 2022/09/06 06:19
- acct_800560850 transfers_to acct_8025B2DC0 amount: 15841.99 US Dollar via: Wire timestamp: 2022/09/06 09:02
- acct_800560850 transfers_to acct_8025B2DC0 amount: 22208.08 US Dollar via: Cheque timestamp: 2022/09/06 09:14
- acct_800560850 transfers_to acct_8025B2DC0 amount: 3999.24 US Dollar via: ACH timestamp: 2022/09/06 09:23
- acct_800560850 transfers_to acct_8025B2DC0 amount: 20398.72 US Dollar via: Credit Card timestamp: 2022/09/06 09:24
- acct_80516C2C0 transfers_to acct_8135A2FF0 amount: 425.84 US Dollar via: Credit Card timestamp: 2022/09/06 11:22
- acct_80516C2C0 transfers_to acct_8135A2FF0 amount: 1086.34 US Dollar via: Cheque timestamp: 2022/09/06 11:25
- acct_800560850 transfers_to acct_801462830 amount: 290.40 US Dollar via: Cheque timestamp: 2022/09/06 12:04
- acct_800560850 transfers_to acct_801462830 amount: 30.87 US Dollar via: ACH timestamp: 2022/09/06 12:12
- acct_800560850 transfers_to acct_801462830 amount: 108.89 US Dollar via: Credit Card timestamp: 2022/09/06 12:26
- acct_800EFCD30 transfers_to acct_803382690 amount: 434.41 US Dollar via: Cash timestamp: 2022/09/06 13:06
- acct_800EFCD30 transfers_to acct_803382690 amount: 1118.43 US Dollar via: Cheque timestamp: 2022/09/06 13:23
- acct_8037C0330 transfers_to acct_805B648B0 amount: 138.71 US Dollar via: Cheque timestamp: 2022/09/06 13:34
- acct_100428660 transfers_to acct_801462830 amount: 32.08 US Dollar via: Credit Card timestamp: 2022/09/06 13:45
- acct_804DDC660 transfers_to acct_808FDFCA0 amount: 1480.42 US Dollar via: Cheque timestamp: 2022/09/06 13:54
- acct_8037C0330 transfers_to acct_805B648B0 amount: 144.10 US Dollar via: Credit Card timestamp: 2022/09/06 13:54
- acct_804DDC660 transfers_to acct_808FDFCA0 amount: 334.96 US Dollar via: Credit Card timestamp: 2022/09/06 13:56
- acct_100428660 transfers_to acct_801462830 amount: 97.10 US Dollar via: Cheque timestamp: 2022/09/06 13:57
- acct_8021E2800 transfers_to acct_802472AC0 amount: 221.64 US Dollar via: Credit Card timestamp: 2022/09/06 14:05
- acct_8021E2800 transfers_to acct_802472AC0 amount: 95.17 US Dollar via: Cash timestamp: 2022/09/06 14:18
- acct_8021E2800 transfers_to acct_802472AC0 amount: 344.92 US Dollar via: Cheque timestamp: 2022/09/06 14:19
- acct_8037C0330 transfers_to acct_8146D0F30 amount: 98.72 US Dollar via: Cheque timestamp: 2022/09/06 17:02
- acct_8021E2800 transfers_to acct_812D32E80 amount: 218.33 US Dollar via: Cheque timestamp: 2022/09/06 17:12
- acct_803382690 transfers_to acct_804FE6E00 amount: 2607.33 US Dollar via: Cheque timestamp: 2022/09/06 17:13
- acct_803382690 transfers_to acct_804FE6E00 amount: 285.44 US Dollar via: Credit Card timestamp: 2022/09/06 17:17
- acct_803382690 transfers_to acct_804FE6E00 amount: 275.33 US Dollar via: ACH timestamp: 2022/09/06 17:21
- acct_8037C0330 transfers_to acct_8146D0F30 amount: 276.32 US Dollar via: Credit Card timestamp: 2022/09/06 17:21
- acct_8021E2800 transfers_to acct_812D32E80 amount: 284.24 US Dollar via: Credit Card timestamp: 2022/09/06 17:28
- acct_8021E2800 transfers_to acct_8025B2DC0 amount: 200781.43 US Dollar via: Cheque timestamp: 2022/09/06 18:05
- acct_8021E2800 transfers_to acct_8025B2DC0 amount: 1130329.79 US Dollar via: Cash timestamp: 2022/09/06 18:08
- acct_8025B2DC0 transfers_to acct_8037C0330 amount: 1034.82 US Dollar via: Credit Card timestamp: 2022/09/06 18:43
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- acct_80CA76B50 transfers_to acct_80CA76B50 amount: 14.24 US Dollar via: ACH timestamp: 2022/09/06 19:04
- acct_80CA76B50 transfers_to acct_81105B2F0 amount: 12.15 Euro via: ACH timestamp: 2022/09/06 19:04
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- acct_80CA76B50 transfers_to acct_80CA76B50 amount: 66.60 US Dollar via: ACH timestamp: 2022/09/06 19:10
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- acct_8025B2DC0 transfers_to acct_806DAD620 amount: 452.97 US Dollar via: Credit Card timestamp: 2022/09/06 19:11
- acct_80CA76B50 transfers_to acct_80CA76B50 amount: 377.14 US Dollar via: ACH timestamp: 2022/09/06 19:16
- acct_80CA76B50 transfers_to acct_81105B2F0 amount: 321.85 Euro via: Cheque timestamp: 2022/09/06 19:16
- acct_8021E2800 transfers_to acct_80AA7BE00 amount: 3423.55 US Dollar via: Cheque timestamp: 2022/09/06 19:20
- acct_8025B2DC0 transfers_to acct_806DAD620 amount: 997.60 US Dollar via: Cash timestamp: 2022/09/06 19:23
- acct_8025B2DC0 transfers_to acct_809FB5D50 amount: 257.15 US Dollar via: Cheque timestamp: 2022/09/06 19:30
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- acct_100428660 transfers_to acct_8005699A0 amount: 665.14 US Dollar via: Cheque timestamp: 2022/09/06 20:35
- acct_100428660 transfers_to acct_8005699A0 amount: 366.89 US Dollar via: Credit Card timestamp: 2022/09/06 20:41
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- acct_100428660 transfers_to acct_80B6C54D0 amount: 3473.55 US Dollar via: Cheque timestamp: 2022/09/06 21:51
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- acct_8021E2800 transfers_to acct_812D32E80 amount: 284.24 US Dollar via: Credit Card timestamp: 2022/09/07 00:48
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- acct_803382690 transfers_to acct_80E06EFE0 amount: 896471.04 US Dollar via: Cheque timestamp: 2022/09/07 01:58
- acct_8037C0330 transfers_to acct_805B2FC10 amount: 95.85 US Dollar via: Cash timestamp: 2022/09/07 02:47
- acct_8037C0330 transfers_to acct_805B2FC10 amount: 68.77 US Dollar via: Cheque timestamp: 2022/09/07 02:48
- acct_8025B2DC0 transfers_to acct_806DAD620 amount: 452.97 US Dollar via: Credit Card timestamp: 2022/09/07 03:01
- acct_8025B2DC0 transfers_to acct_806DAD620 amount: 997.60 US Dollar via: Cash timestamp: 2022/09/07 03:22
- acct_100428660 transfers_to acct_8005699A0 amount: 366.89 US Dollar via: Credit Card timestamp: 2022/09/07 06:03
- acct_8021E2800 transfers_to acct_80AA7BE00 amount: 3423.55 US Dollar via: Cheque timestamp: 2022/09/07 06:11
- acct_8021E2800 transfers_to acct_80AA7BE00 amount: 7272.85 US Dollar via: Cash timestamp: 2022/09/07 06:18
- acct_100428660 transfers_to acct_8005699A0 amount: 665.14 US Dollar via: Cheque timestamp: 2022/09/07 06:26
- acct_800560850 transfers_to acct_80E6B78E0 amount: 2.60 US Dollar via: Credit Card timestamp: 2022/09/07 06:37
- acct_800560850 transfers_to acct_80E6B78E0 amount: 272.70 US Dollar via: Cheque timestamp: 2022/09/07 06:58
- acct_80516C2C0 transfers_to acct_8135A2FF0 amount: 1086.34 US Dollar via: Cheque timestamp: 2022/09/07 07:32
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- acct_80516C2C0 transfers_to acct_8135A2FF0 amount: 425.84 US Dollar via: Credit Card timestamp: 2022/09/07 07:55
- acct_8025B2DC0 transfers_to acct_808FDFCA0 amount: 8192.70 US Dollar via: Cheque timestamp: 2022/09/07 07:57
- acct_8037C0330 transfers_to acct_8146D0F30 amount: 98.72 US Dollar via: Cheque timestamp: 2022/09/07 09:02
- acct_80378FA80 transfers_to acct_80664D1B0 amount: 432.83 US Dollar via: Cheque timestamp: 2022/09/07 09:09
- acct_80378FA80 transfers_to acct_80664D1B0 amount: 887.54 US Dollar via: Credit Card timestamp: 2022/09/07 09:16
- acct_8037C0330 transfers_to acct_8146D0F30 amount: 276.32 US Dollar via: Credit Card timestamp: 2022/09/07 09:23
- acct_100428660 transfers_to acct_80516C2C0 amount: 2558.35 US Dollar via: Cheque timestamp: 2022/09/07 11:12
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- acct_809FB5D50 transfers_to acct_80B6C54D0 amount: 102.72 US Dollar via: Cheque timestamp: 2022/09/07 11:29
- acct_100428660 transfers_to acct_801462830 amount: 32.08 US Dollar via: Credit Card timestamp: 2022/09/07 12:01
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- acct_8021E2800 transfers_to acct_8025B2DC0 amount: 200781.43 US Dollar via: Cheque timestamp: 2022/09/07 15:19
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- acct_800560850 transfers_to acct_801462830 amount: 290.40 US Dollar via: Cheque timestamp: 2022/09/07 18:31
- acct_800560850 transfers_to acct_801462830 amount: 108.89 US Dollar via: Credit Card timestamp: 2022/09/07 18:53
- acct_800560850 transfers_to acct_801462830 amount: 30.87 US Dollar via: ACH timestamp: 2022/09/07 18:54
- acct_800560850 transfers_to acct_8025B2DC0 amount: 3999.24 US Dollar via: ACH timestamp: 2022/09/07 19:01
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- acct_800560850 transfers_to acct_8025B2DC0 amount: 22208.08 US Dollar via: Cheque timestamp: 2022/09/07 19:06
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- acct_8021E2800 transfers_to acct_80328D9B0 amount: 527.27 US Dollar via: Cheque timestamp: 2022/09/07 19:21
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- acct_8021E2800 transfers_to acct_802472AC0 amount: 221.64 US Dollar via: Credit Card timestamp: 2022/09/07 19:56
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- acct_100428660 transfers_to acct_80B6C54D0 amount: 3473.55 US Dollar via: Cheque timestamp: 2022/09/07 21:18
- acct_100428660 transfers_to acct_80B6C54D0 amount: 338.42 US Dollar via: Cash timestamp: 2022/09/07 21:26
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- acct_80CA76B50 transfers_to acct_80CA76B50 amount: 377.14 US Dollar via: ACH timestamp: 2022/09/08 00:38
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- acct_800EFCD30 transfers_to acct_803382690 amount: 1118.43 US Dollar via: Cheque timestamp: 2022/09/08 00:45
- acct_80CA76B50 transfers_to acct_80CA76B50 amount: 14.24 US Dollar via: ACH timestamp: 2022/09/08 00:46
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- acct_100428660 transfers_to acct_80B6C54D0 amount: 338.42 US Dollar via: Cash timestamp: 2022/09/08 03:04
- acct_100428660 transfers_to acct_80B6C54D0 amount: 383.64 US Dollar via: Credit Card timestamp: 2022/09/08 03:15
- acct_100428660 transfers_to acct_80B6C54D0 amount: 3473.55 US Dollar via: Cheque timestamp: 2022/09/08 03:27
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- acct_8037C0330 transfers_to acct_8146D0F30 amount: 98.72 US Dollar via: Cheque timestamp: 2022/09/08 08:14
- acct_803382690 transfers_to acct_804FE6E00 amount: 275.33 US Dollar via: ACH timestamp: 2022/09/08 09:05
- acct_803382690 transfers_to acct_804FE6E00 amount: 2607.33 US Dollar via: Cheque timestamp: 2022/09/08 09:17
- acct_803382690 transfers_to acct_804FE6E00 amount: 285.44 US Dollar via: Credit Card timestamp: 2022/09/08 09:17
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- acct_800DB4CF0 transfers_to acct_8021E2800 amount: 41988.99 US Dollar via: ACH timestamp: 2022/09/08 14:31
- acct_800DB4CF0 transfers_to acct_8021E2800 amount: 2044.45 US Dollar via: Credit Card timestamp: 2022/09/08 14:44
- acct_8021E2800 transfers_to acct_80328D9B0 amount: 527.27 US Dollar via: Cheque timestamp: 2022/09/08 14:54
- acct_800DB4CF0 transfers_to acct_8021E2800 amount: 71943.26 US Dollar via: Cash timestamp: 2022/09/08 14:56
- acct_800DB4CF0 transfers_to acct_8021E2800 amount: 51330.98 US Dollar via: Cheque timestamp: 2022/09/08 14:57
- acct_8021E2800 transfers_to acct_80AA7BE00 amount: 3423.55 US Dollar via: Cheque timestamp: 2022/09/08 15:15
- acct_8021E2800 transfers_to acct_80AA7BE00 amount: 7272.85 US Dollar via: Cash timestamp: 2022/09/08 15:18
- acct_803382690 transfers_to acct_80E06EFE0 amount: 896471.04 US Dollar via: Cheque timestamp: 2022/09/08 15:22
- acct_100428660 transfers_to acct_80516C2C0 amount: 2558.35 US Dollar via: Cheque timestamp: 2022/09/08 15:26
- acct_800560850 transfers_to acct_801462830 amount: 290.40 US Dollar via: Cheque timestamp: 2022/09/08 16:03
- acct_8037C0330 transfers_to acct_805B2FC10 amount: 68.77 US Dollar via: Cheque timestamp: 2022/09/08 16:04
- acct_800560850 transfers_to acct_801462830 amount: 108.89 US Dollar via: Credit Card timestamp: 2022/09/08 16:24
- acct_800560850 transfers_to acct_801462830 amount: 30.87 US Dollar via: ACH timestamp: 2022/09/08 16:26
- acct_8037C0330 transfers_to acct_805B2FC10 amount: 95.85 US Dollar via: Cash timestamp: 2022/09/08 16:28
- acct_800560850 transfers_to acct_8025B2DC0 amount: 20398.72 US Dollar via: Credit Card timestamp: 2022/09/08 17:03
- acct_8025B2DC0 transfers_to acct_80CA76B50 amount: 2449.70 US Dollar via: Credit Card timestamp: 2022/09/08 17:12
- acct_800560850 transfers_to acct_8025B2DC0 amount: 3999.24 US Dollar via: ACH timestamp: 2022/09/08 17:15
- acct_800560850 transfers_to acct_8025B2DC0 amount: 15841.99 US Dollar via: Wire timestamp: 2022/09/08 17:22
- acct_800560850 transfers_to acct_8025B2DC0 amount: 22208.08 US Dollar via: Cheque timestamp: 2022/09/08 17:24
- acct_8025B2DC0 transfers_to acct_80CA76B50 amount: 4407.63 US Dollar via: Cheque timestamp: 2022/09/08 17:27
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- acct_8021E2800 transfers_to acct_8025B2DC0 amount: 200781.43 US Dollar via: Cheque timestamp: 2022/09/08 18:05
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- acct_8021E2800 transfers_to acct_802472AC0 amount: 95.17 US Dollar via: Cash timestamp: 2022/09/08 19:03
- acct_8021E2800 transfers_to acct_802472AC0 amount: 221.64 US Dollar via: Credit Card timestamp: 2022/09/08 19:10
- acct_8037C0330 transfers_to acct_805B648B0 amount: 138.71 US Dollar via: Cheque timestamp: 2022/09/08 19:11
- acct_8021E2800 transfers_to acct_802472AC0 amount: 344.92 US Dollar via: Cheque timestamp: 2022/09/08 19:16
- acct_8037C0330 transfers_to acct_805B648B0 amount: 144.10 US Dollar via: Credit Card timestamp: 2022/09/08 19:27
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- acct_800464820 transfers_to acct_800560850 amount: 784.73 US Dollar via: Cheque timestamp: 2022/09/08 21:35
- acct_8001BB380 transfers_to acct_809FB5D50 amount: 451.35 US Dollar via: Cheque timestamp: 2022/09/08 22:00
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- acct_8037C0330 transfers_to acct_805B2FC10 amount: 95.85 US Dollar via: Cash timestamp: 2022/09/09 02:00
- acct_8021E2800 transfers_to acct_802472AC0 amount: 221.64 US Dollar via: Credit Card timestamp: 2022/09/09 02:01
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- acct_8021E2800 transfers_to acct_80328D9B0 amount: 527.27 US Dollar via: Cheque timestamp: 2022/09/09 02:11
- acct_8021E2800 transfers_to acct_80AA7BE00 amount: 3423.55 US Dollar via: Cheque timestamp: 2022/09/09 02:14
- acct_8021E2800 transfers_to acct_802472AC0 amount: 344.92 US Dollar via: Cheque timestamp: 2022/09/09 02:22
- acct_8037C0330 transfers_to acct_805B2FC10 amount: 68.77 US Dollar via: Cheque timestamp: 2022/09/09 02:23
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- acct_800560850 transfers_to acct_80E6B78E0 amount: 272.70 US Dollar via: Cheque timestamp: 2022/09/09 02:51
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- acct_100428660 transfers_to acct_80516C2C0 amount: 2558.35 US Dollar via: Cheque timestamp: 2022/09/09 03:01
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- acct_800560850 transfers_to acct_8025B2DC0 amount: 3999.24 US Dollar via: ACH timestamp: 2022/09/09 03:14
- acct_8037C0330 transfers_to acct_8146D0F30 amount: 98.72 US Dollar via: Cheque timestamp: 2022/09/09 04:34
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- acct_8001BB380 transfers_to acct_809FB5D50 amount: 451.35 US Dollar via: Cheque timestamp: 2022/09/09 05:34
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- acct_803382690 transfers_to acct_80D25E1A0 amount: 638.78 US Dollar via: Cheque timestamp: 2022/09/09 06:04
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- acct_803382690 transfers_to acct_80D25E1A0 amount: 695.13 US Dollar via: Credit Card timestamp: 2022/09/09 06:10
- acct_800560850 transfers_to acct_801462830 amount: 290.40 US Dollar via: Cheque timestamp: 2022/09/09 06:16
- acct_800560850 transfers_to acct_801462830 amount: 108.89 US Dollar via: Credit Card timestamp: 2022/09/09 06:18
- acct_8037C0330 transfers_to acct_80625D170 amount: 6625222.15 US Dollar via: Cash timestamp: 2022/09/09 11:08
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- acct_8021E2800 transfers_to acct_8025B2DC0 amount: 200781.43 US Dollar via: Cheque timestamp: 2022/09/09 11:27
- acct_100428660 transfers_to acct_801462830 amount: 97.10 US Dollar via: Cheque timestamp: 2022/09/09 11:43
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- acct_803382690 transfers_to acct_804FE6E00 amount: 2607.33 US Dollar via: Cheque timestamp: 2022/09/09 12:35
- acct_803382690 transfers_to acct_804FE6E00 amount: 285.44 US Dollar via: Credit Card timestamp: 2022/09/09 12:36
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- acct_804DDC660 transfers_to acct_808FDFCA0 amount: 334.96 US Dollar via: Credit Card timestamp: 2022/09/09 12:41
- acct_804DDC660 transfers_to acct_808FDFCA0 amount: 1480.42 US Dollar via: Cheque timestamp: 2022/09/09 12:52
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- acct_803382690 transfers_to acct_804FE6E00 amount: 275.33 US Dollar via: ACH timestamp: 2022/09/09 12:55
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- acct_8007D6B70 transfers_to acct_8021E2800 amount: 3241.45 US Dollar via: Cheque timestamp: 2022/09/09 15:44
- acct_803382690 transfers_to acct_80E06EFE0 amount: 896471.04 US Dollar via: Cheque timestamp: 2022/09/09 16:41
- acct_8037C0330 transfers_to acct_805B648B0 amount: 144.10 US Dollar via: Credit Card timestamp: 2022/09/09 17:06
- acct_800DB4CF0 transfers_to acct_8021E2800 amount: 41988.99 US Dollar via: ACH timestamp: 2022/09/09 17:09
- acct_8037C0330 transfers_to acct_805B648B0 amount: 138.71 US Dollar via: Cheque timestamp: 2022/09/09 17:12
- acct_800DB4CF0 transfers_to acct_8021E2800 amount: 71943.26 US Dollar via: Cash timestamp: 2022/09/09 17:18
- acct_803382690 transfers_to acct_803382690 amount: 893896.69 US Dollar via: ACH timestamp: 2022/09/09 17:20
- acct_803382690 transfers_to acct_807073DC0 amount: 69548737.94 Ruble via: Credit Card timestamp: 2022/09/09 17:20
- acct_800DB4CF0 transfers_to acct_8021E2800 amount: 2044.45 US Dollar via: Credit Card timestamp: 2022/09/09 17:20
- acct_803382690 transfers_to acct_803382690 amount: 2705958.44 US Dollar via: ACH timestamp: 2022/09/09 17:24
- acct_803382690 transfers_to acct_807073DC0 amount: 210534390.75 Ruble via: Cheque timestamp: 2022/09/09 17:24
- acct_800DB4CF0 transfers_to acct_8021E2800 amount: 51330.98 US Dollar via: Cheque timestamp: 2022/09/09 17:26
- acct_8025B2DC0 transfers_to acct_809FB5D50 amount: 1.75 US Dollar via: Wire timestamp: 2022/09/09 17:38
- acct_8025B2DC0 transfers_to acct_809FB5D50 amount: 108.01 US Dollar via: Credit Card timestamp: 2022/09/09 17:40
- acct_8025B2DC0 transfers_to acct_809FB5D50 amount: 9.00 US Dollar via: ACH timestamp: 2022/09/09 17:46
- acct_8025B2DC0 transfers_to acct_809FB5D50 amount: 257.15 US Dollar via: Cheque timestamp: 2022/09/09 17:53
- acct_800464820 transfers_to acct_800560850 amount: 784.73 US Dollar via: Cheque timestamp: 2022/09/09 18:45
- acct_8025B2DC0 transfers_to acct_80CA76B50 amount: 2449.70 US Dollar via: Credit Card timestamp: 2022/09/09 19:09
- acct_8025B2DC0 transfers_to acct_80CA76B50 amount: 4407.63 US Dollar via: Cheque timestamp: 2022/09/09 19:12
- acct_80CA76B50 transfers_to acct_80CA76B50 amount: 66.60 US Dollar via: ACH timestamp: 2022/09/09 19:17
- acct_80CA76B50 transfers_to acct_81105B2F0 amount: 56.83 Euro via: Credit Card timestamp: 2022/09/09 19:17
- acct_80CA76B50 transfers_to acct_80CA76B50 amount: 377.14 US Dollar via: ACH timestamp: 2022/09/09 19:25
- acct_80CA76B50 transfers_to acct_81105B2F0 amount: 321.85 Euro via: Cheque timestamp: 2022/09/09 19:25
- acct_80CA76B50 transfers_to acct_80CA76B50 amount: 14.24 US Dollar via: ACH timestamp: 2022/09/09 19:29
- acct_80CA76B50 transfers_to acct_81105B2F0 amount: 12.15 Euro via: ACH timestamp: 2022/09/09 19:29
- acct_100428660 transfers_to acct_80B6C54D0 amount: 338.42 US Dollar via: Cash timestamp: 2022/09/09 20:03
- acct_100428660 transfers_to acct_80B6C54D0 amount: 3473.55 US Dollar via: Cheque timestamp: 2022/09/09 20:14
- acct_100428660 transfers_to acct_80B6C54D0 amount: 383.64 US Dollar via: Credit Card timestamp: 2022/09/09 20:28
- acct_8025B2DC0 transfers_to acct_806DAD620 amount: 452.97 US Dollar via: Credit Card timestamp: 2022/09/09 21:36
- acct_8025B2DC0 transfers_to acct_8037C0330 amount: 1034.82 US Dollar via: Credit Card timestamp: 2022/09/09 21:38
- acct_8025B2DC0 transfers_to acct_806DAD620 amount: 997.60 US Dollar via: Cash timestamp: 2022/09/09 21:53
- acct_8025B2DC0 transfers_to acct_8037C0330 amount: 862.56 US Dollar via: Cheque timestamp: 2022/09/09 21:57
- acct_8025B2DC0 transfers_to acct_808FDFCA0 amount: 1485.85 US Dollar via: ACH timestamp: 2022/09/09 22:01
- acct_100428660 transfers_to acct_8005699A0 amount: 366.89 US Dollar via: Credit Card timestamp: 2022/09/09 22:01
- acct_100428660 transfers_to acct_8005699A0 amount: 665.14 US Dollar via: Cheque timestamp: 2022/09/09 22:02
- acct_8025B2DC0 transfers_to acct_808FDFCA0 amount: 670.93 US Dollar via: Cash timestamp: 2022/09/09 22:10
- acct_8025B2DC0 transfers_to acct_808FDFCA0 amount: 8192.70 US Dollar via: Cheque timestamp: 2022/09/09 22:19
- acct_8025B2DC0 transfers_to acct_808FDFCA0 amount: 5382.10 US Dollar via: Credit Card timestamp: 2022/09/09 22:29
- acct_80D2EF830 transfers_to acct_808FDFCA0 amount: 7.87 US Dollar via: Credit Card timestamp: 2022/09/10 00:25
- acct_8021E2800 transfers_to acct_80328D9B0 amount: 527.27 US Dollar via: Cheque timestamp: 2022/09/10 01:30
- acct_8025B2DC0 transfers_to acct_8037C0330 amount: 1034.82 US Dollar via: Credit Card timestamp: 2022/09/10 02:01
- acct_8025B2DC0 transfers_to acct_8037C0330 amount: 862.56 US Dollar via: Cheque timestamp: 2022/09/10 02:28
- acct_800EFCD30 transfers_to acct_803382690 amount: 434.41 US Dollar via: Cash timestamp: 2022/09/10 02:55
- acct_800EFCD30 transfers_to acct_803382690 amount: 1118.43 US Dollar via: Cheque timestamp: 2022/09/10 02:56
- acct_8025B2DC0 transfers_to acct_806DAD620 amount: 452.97 US Dollar via: Credit Card timestamp: 2022/09/10 07:51
- acct_8025B2DC0 transfers_to acct_806DAD620 amount: 997.60 US Dollar via: Cash timestamp: 2022/09/10 07:56
- acct_100428660 transfers_to acct_80B6C54D0 amount: 3473.55 US Dollar via: Cheque timestamp: 2022/09/10 09:31
- acct_100428660 transfers_to acct_80B6C54D0 amount: 383.64 US Dollar via: Credit Card timestamp: 2022/09/10 09:48
- acct_100428660 transfers_to acct_80B6C54D0 amount: 338.42 US Dollar via: Cash timestamp: 2022/09/10 09:54
- acct_80CA76B50 transfers_to acct_80CA76B50 amount: 66.60 US Dollar via: ACH timestamp: 2022/09/10 12:03
- acct_80CA76B50 transfers_to acct_81105B2F0 amount: 56.83 Euro via: Credit Card timestamp: 2022/09/10 12:03
- acct_80CA76B50 transfers_to acct_80CA76B50 amount: 14.24 US Dollar via: ACH timestamp: 2022/09/10 12:14
- acct_80CA76B50 transfers_to acct_81105B2F0 amount: 12.15 Euro via: ACH timestamp: 2022/09/10 12:14
- acct_80CA76B50 transfers_to acct_80CA76B50 amount: 377.14 US Dollar via: ACH timestamp: 2022/09/10 12:18
- acct_80CA76B50 transfers_to acct_81105B2F0 amount: 321.85 Euro via: Cheque timestamp: 2022/09/10 12:18
- acct_100428660 transfers_to acct_80516C2C0 amount: 2558.35 US Dollar via: Cheque timestamp: 2022/09/10 13:35
- acct_80378FA80 transfers_to acct_80664D1B0 amount: 887.54 US Dollar via: Credit Card timestamp: 2022/09/10 16:12
- acct_80378FA80 transfers_to acct_80664D1B0 amount: 432.83 US Dollar via: Cheque timestamp: 2022/09/10 16:14
- acct_8021E2800 transfers_to acct_80AA7BE00 amount: 7272.85 US Dollar via: Cash timestamp: 2022/09/10 17:35
- acct_8021E2800 transfers_to acct_80AA7BE00 amount: 3423.55 US Dollar via: Cheque timestamp: 2022/09/10 17:41
- acct_8021E2800 transfers_to acct_8025B2DC0 amount: 1130329.79 US Dollar via: Cash timestamp: 2022/09/10 17:52
- acct_8021E2800 transfers_to acct_8025B2DC0 amount: 200781.43 US Dollar via: Cheque timestamp: 2022/09/10 17:53
- acct_8025B2DC0 transfers_to acct_808FDFCA0 amount: 5382.10 US Dollar via: Credit Card timestamp: 2022/09/10 20:05
- acct_8025B2DC0 transfers_to acct_808FDFCA0 amount: 670.93 US Dollar via: Cash timestamp: 2022/09/10 20:06
- acct_8025B2DC0 transfers_to acct_808FDFCA0 amount: 8192.70 US Dollar via: Cheque timestamp: 2022/09/10 20:20
- acct_8025B2DC0 transfers_to acct_808FDFCA0 amount: 1485.85 US Dollar via: ACH timestamp: 2022/09/10 20:28
- acct_800DB4CF0 transfers_to acct_8021E2800 amount: 41988.99 US Dollar via: ACH timestamp: 2022/09/10 20:46
- acct_800DB4CF0 transfers_to acct_8021E2800 amount: 51330.98 US Dollar via: Cheque timestamp: 2022/09/10 20:52
- acct_800DB4CF0 transfers_to acct_8021E2800 amount: 71943.26 US Dollar via: Cash timestamp: 2022/09/10 20:54
- acct_800DB4CF0 transfers_to acct_8021E2800 amount: 2044.45 US Dollar via: Credit Card timestamp: 2022/09/10 20:57

SUMMARY STATISTICS:
  Total transactions: 747
  Unique accounts: 50
  Total volume: 749,006,474.14
  Avg transaction: 1,002,686.04
  Time span: 666 units
  Max out-degree: 130 (node: 011318_8025B2DC0)
  Max in-degree: 62 (node: 019474_808FDFCA0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)