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_02883) ===

**Nodes:**
- acct_8067CDB90 (type: Account)
- acct_800679ED0 (type: Account)
- acct_8022E4B10 (type: Account)
- acct_80F3561C0 (type: Account)
- acct_8016E3AA0 (type: Account)
- acct_80220C870 (type: Account)
- acct_802C49790 (type: Account)
- acct_80089D600 (type: Account)
- acct_8079BBAC0 (type: Account)
- acct_8034ED6E0 (type: Account)
- acct_80904B250 (type: Account)
- acct_8060B15B0 (type: Account)
- acct_8061A1960 (type: Account)
- acct_813158600 (type: Account)
- acct_80BA6B2E0 (type: Account)
- acct_807838DA0 (type: Account)
- acct_8065FF000 (type: Account)
- acct_809142D60 (type: Account)
- acct_80C38AED0 (type: Account)
- acct_8065ED5E0 (type: Account)
- acct_810DDAFE0 (type: Account)
- acct_81042DB20 (type: Account)
- acct_80730C600 (type: Account)
- acct_80D5550A0 (type: Account)
- acct_807D54160 (type: Account)
- acct_808A6D760 (type: Account)
- acct_800F1AFD0 (type: Account)
- acct_8034F1320 (type: Account)
- acct_806CF53C0 (type: Account)
- acct_8072CC4B0 (type: Account)
- acct_80CD86F60 (type: Account)
- acct_80F938F80 (type: Account)
- acct_8001AA670 (type: Account)
- acct_8001AA6C0 (type: Account)
- acct_80056A970 (type: Account)
- acct_809B732C0 (type: Account)
- acct_80A9BEB60 (type: Account)
- acct_80D1FBD60 (type: Account)
- acct_80710A9D0 (type: Account)
- acct_809BFB940 (type: Account)
- acct_80136A7B0 (type: Account)
- acct_804E96600 (type: Account)
- acct_801940410 (type: Account)
- acct_801BFBD10 (type: Account)
- acct_80728B2E0 (type: Account)
- acct_8093CD660 (type: Account)
- acct_80524F360 (type: Account)
- acct_80B819CF0 (type: Account)
- acct_80D34CDF0 (type: Account)
- acct_8126B66B0 (type: Account)
- acct_813A68110 (type: Account)
- acct_803104D30 (type: Account)
- acct_80EED2860 (type: Account)
- acct_81006B4C0 (type: Account)
- acct_813A097B0 (type: Account)
- acct_810F75810 (type: Account)
- acct_803C8DC60 (type: Account)
- acct_813083030 (type: Account)
- acct_802029350 (type: Account)
- acct_80C6D5FC0 (type: Account)
- acct_80E42B1D0 (type: Account)
- acct_804E35E30 (type: Account)
- acct_813082120 (type: Account)
- acct_80B0924C0 (type: Account)
- acct_80BA6C350 (type: Account)
- acct_80C38B060 (type: Account)
- acct_80C79AC50 (type: Account)
- acct_8006ED090 (type: Account)
- acct_800F7FAD0 (type: Account)
- acct_801761F20 (type: Account)
- acct_804290DF0 (type: Account)
- acct_8040A80E0 (type: Account)
- acct_805E984F0 (type: Account)
- acct_800C4F160 (type: Account)
- acct_80155EA10 (type: Account)
- acct_8000F89F0 (type: Account)
- acct_800191D70 (type: Account)
- acct_8001AA710 (type: Account)
- acct_8005AE4C0 (type: Account)
- acct_800944650 (type: Account)
- acct_8023E3ED0 (type: Account)
- acct_80D7FD370 (type: Account)
- acct_81077B5F0 (type: Account)
- acct_806A1E350 (type: Account)
- acct_813596040 (type: Account)
- acct_80F2F7CD0 (type: Account)
- acct_800F75D50 (type: Account)
- acct_800F823D0 (type: Account)
- acct_80D7B95D0 (type: Account)
- acct_80D739960 (type: Account)
- acct_807EABDE0 (type: Account)
- acct_809BDC340 (type: Account)
- acct_80C323F60 (type: Account)
- acct_80728AED0 (type: Account)
- acct_810438B20 (type: Account)
- acct_806721360 (type: Account)
- acct_8139363E0 (type: Account)
- acct_809C04F10 (type: Account)
- acct_8097ACC00 (type: Account)
- acct_80BF71860 (type: Account)
- acct_81006B470 (type: Account)
- acct_8016DF190 (type: Account)
- acct_801192EA0 (type: Account)
- acct_811C142E0 (type: Account)
- acct_8003CDEC0 (type: Account)
- acct_8116C1900 (type: Account)
- acct_81336DFA0 (type: Account)
- acct_80B62DAD0 (type: Account)
- acct_802C35910 (type: Account)
- acct_80979AF40 (type: Account)
- acct_80D96D830 (type: Account)
- acct_80DEEB990 (type: Account)
- acct_80EED2810 (type: Account)
- acct_800431800 (type: Account)
- acct_811BDC160 (type: Account)
- acct_80F0A20D0 (type: Account)
- acct_801F4CAB0 (type: Account)
- acct_8113E1050 (type: Account)
- acct_811BD8A20 (type: Account)
- acct_8051C07D0 (type: Account)
- acct_813613570 (type: Account)
- acct_8024CD9C0 (type: Account)
- acct_8060F71A0 (type: Account)
- acct_808341140 (type: Account)
- acct_8004AAD20 (type: Account)
- acct_813952DA0 (type: Account)
- acct_813FE9B60 (type: Account)
- acct_807F8DDD0 (type: Account)
- acct_81049E200 (type: Account)
- acct_80DF164E0 (type: Account)
- acct_80AB2ECD0 (type: Account)
- acct_805A38D40 (type: Account)
- acct_8070CC350 (type: Account)
- acct_800DB9FF0 (type: Account)
- acct_80056C190 (type: Account)
- acct_8005B7E20 (type: Account)
- acct_8037C6670 (type: Account)
- acct_80A0D1E40 (type: Account)
- acct_808FBCCC0 (type: Account)
- acct_80C886280 (type: Account)
- acct_80066A600 (type: Account)
- acct_809C2A540 (type: Account)
- acct_80DF160D0 (type: Account)
- acct_803407210 (type: Account)
- acct_806E8D9D0 (type: Account)
- acct_80D440FF0 (type: Account)
- acct_806785950 (type: Account)
- acct_807EC15D0 (type: Account)
- acct_81040E790 (type: Account)
- acct_804DE24A0 (type: Account)
- acct_80A01CD40 (type: Account)
- acct_806D4A6B0 (type: Account)
- acct_801EED2E0 (type: Account)
- acct_807D8F500 (type: Account)
- acct_813082D20 (type: Account)
- acct_800BED460 (type: Account)
- acct_8032DF620 (type: Account)
- acct_808A63D40 (type: Account)
- acct_807B2F0E0 (type: Account)
- acct_809C6FBE0 (type: Account)
- acct_8133502A0 (type: Account)
- acct_8034C6D00 (type: Account)
- acct_803C8D470 (type: Account)
- acct_801957480 (type: Account)
- acct_80DF260B0 (type: Account)
- acct_80E0ABC90 (type: Account)
- acct_813350F50 (type: Account)
- acct_803501920 (type: Account)
- acct_8077E09A0 (type: Account)
- acct_80D4CE170 (type: Account)
- acct_802450690 (type: Account)
- acct_80E79BAA0 (type: Account)
- acct_80C38A0C0 (type: Account)
- acct_80B4460C0 (type: Account)
- acct_80DEE18C0 (type: Account)
- acct_80DF16210 (type: Account)
- acct_813082260 (type: Account)
- acct_8067ACBD0 (type: Account)
- acct_812B11BA0 (type: Account)
- acct_80E3F3510 (type: Account)
- acct_81046CCB0 (type: Account)
- acct_80D1FB4C0 (type: Account)
- acct_8049943A0 (type: Account)
- acct_8139074D0 (type: Account)
- acct_8139DF460 (type: Account)
- acct_8107ED7C0 (type: Account)
- acct_8130AD4E0 (type: Account)
- acct_81393E210 (type: Account)
- acct_80D371750 (type: Account)
- acct_80E7509B0 (type: Account)
- acct_8089836E0 (type: Account)
- acct_800DF9080 (type: Account)
- acct_80326ED20 (type: Account)
- acct_80DC84FA0 (type: Account)
- acct_80876AFE0 (type: Account)
- acct_80B28B510 (type: Account)
- acct_81382FBC0 (type: Account)
- acct_813083080 (type: Account)
- acct_8006ED1D0 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_0010344 (type: Bank)
- bank_001047 (type: Bank)
- bank_001124 (type: Bank)
- bank_001241 (type: Bank)
- bank_001244 (type: Bank)
- bank_0013432 (type: Bank)
- bank_001412 (type: Bank)
- bank_0015040 (type: Bank)
- bank_0015447 (type: Bank)
- bank_0015625 (type: Bank)
- bank_0015695 (type: Bank)
- bank_0015768 (type: Bank)
- bank_0016535 (type: Bank)
- bank_0017246 (type: Bank)
- bank_0017401 (type: Bank)
- bank_0017748 (type: Bank)
- bank_0018324 (type: Bank)
- bank_0018679 (type: Bank)
- bank_0019601 (type: Bank)
- bank_002053 (type: Bank)
- bank_0021813 (type: Bank)
- bank_00220 (type: Bank)
- bank_0023538 (type: Bank)
- bank_002385 (type: Bank)
- bank_0024550 (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_0031653 (type: Bank)
- bank_0032738 (type: Bank)
- bank_0033355 (type: Bank)
- bank_003420 (type: Bank)
- bank_0036056 (type: Bank)
- bank_0037969 (type: Bank)
- bank_0042373 (type: Bank)
- bank_004403 (type: Bank)
- bank_0045612 (type: Bank)
- bank_004766 (type: Bank)
- bank_005394 (type: Bank)
- bank_006010 (type: Bank)
- bank_006075 (type: Bank)
- bank_006179 (type: Bank)
- bank_007478 (type: Bank)
- bank_00795 (type: Bank)
- bank_008595 (type: Bank)
- bank_00908 (type: Bank)
- bank_010 (type: Bank)
- bank_011157 (type: Bank)
- bank_011296 (type: Bank)
- bank_011318 (type: Bank)
- bank_0113685 (type: Bank)
- bank_0113744 (type: Bank)
- bank_0113779 (type: Bank)
- bank_0113865 (type: Bank)
- bank_011405 (type: Bank)
- bank_011474 (type: Bank)
- bank_0115359 (type: Bank)
- bank_0115363 (type: Bank)
- bank_0115915 (type: Bank)
- bank_0116715 (type: Bank)
- bank_0116845 (type: Bank)
- bank_011904 (type: Bank)
- bank_011974 (type: Bank)
- bank_0120627 (type: Bank)
- bank_0121303 (type: Bank)
- bank_0122702 (type: Bank)
- bank_0123773 (type: Bank)
- bank_012381 (type: Bank)
- bank_012735 (type: Bank)
- bank_01292 (type: Bank)
- bank_0129470 (type: Bank)
- bank_013145 (type: Bank)
- bank_0132499 (type: Bank)
- bank_0134140 (type: Bank)
- bank_0135403 (type: Bank)
- bank_01362 (type: Bank)
- bank_0137196 (type: Bank)
- bank_0137972 (type: Bank)
- bank_013862 (type: Bank)
- bank_0140020 (type: Bank)
- bank_014099 (type: Bank)
- bank_014325 (type: Bank)
- bank_014549 (type: Bank)
- bank_01467 (type: Bank)
- bank_0147725 (type: Bank)
- bank_0152980 (type: Bank)
- bank_015730 (type: Bank)
- bank_01601 (type: Bank)
- bank_016031 (type: Bank)
- bank_016109 (type: Bank)
- bank_016333 (type: Bank)
- bank_016586 (type: Bank)
- bank_01665 (type: Bank)
- bank_01674 (type: Bank)
- bank_016788 (type: Bank)
- bank_01688 (type: Bank)
- bank_01729 (type: Bank)
- bank_018015 (type: Bank)
- bank_018511 (type: Bank)
- bank_018549 (type: Bank)
- bank_019329 (type: Bank)
- bank_019535 (type: Bank)
- bank_019729 (type: Bank)
- bank_0211212 (type: Bank)
- bank_021174 (type: Bank)
- bank_021258 (type: Bank)
- bank_0215064 (type: Bank)
- bank_0215266 (type: Bank)
- bank_021575 (type: Bank)
- bank_0217680 (type: Bank)
- bank_0218438 (type: Bank)
- bank_0220271 (type: Bank)
- bank_022205 (type: Bank)
- bank_022345 (type: Bank)
- bank_0223649 (type: Bank)
- bank_0224466 (type: Bank)
- bank_0226657 (type: Bank)
- bank_022736 (type: Bank)
- bank_022828 (type: Bank)
- bank_0228321 (type: Bank)
- bank_0228540 (type: Bank)
- bank_0228921 (type: Bank)
- bank_0232880 (type: Bank)
- bank_023402 (type: Bank)
- bank_0234347 (type: Bank)
- bank_023537 (type: Bank)
- bank_0235711 (type: Bank)
- bank_023833 (type: Bank)
- bank_023842 (type: Bank)
- bank_0238744 (type: Bank)
- bank_0239330 (type: Bank)
- bank_0244684 (type: Bank)
- bank_0251107 (type: Bank)
- bank_0251487 (type: Bank)
- bank_025547 (type: Bank)
- bank_025866 (type: Bank)
- bank_027444 (type: Bank)
- bank_02843 (type: Bank)
- bank_028693 (type: Bank)
- bank_028771 (type: Bank)
- bank_0317676 (type: Bank)
- bank_0351894 (type: Bank)
- bank_03985 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8067CDB90 belongs_to bank_0010344
- acct_800679ED0 belongs_to bank_001047
- acct_8022E4B10 belongs_to bank_001047
- acct_80F3561C0 belongs_to bank_001124
- acct_8016E3AA0 belongs_to bank_001241
- acct_80220C870 belongs_to bank_001241
- acct_802C49790 belongs_to bank_001241
- acct_80089D600 belongs_to bank_001244
- acct_8079BBAC0 belongs_to bank_0013432
- acct_8034ED6E0 belongs_to bank_001412
- acct_80904B250 belongs_to bank_0015040
- acct_8060B15B0 belongs_to bank_0015447
- acct_8061A1960 belongs_to bank_0015447
- acct_813158600 belongs_to bank_0015625
- acct_80BA6B2E0 belongs_to bank_0015695
- acct_807838DA0 belongs_to bank_0015768
- acct_8065FF000 belongs_to bank_0016535
- acct_809142D60 belongs_to bank_0016535
- acct_80C38AED0 belongs_to bank_0016535
- acct_8065ED5E0 belongs_to bank_0017246
- acct_810DDAFE0 belongs_to bank_0017401
- acct_81042DB20 belongs_to bank_0017748
- acct_80730C600 belongs_to bank_0018324
- acct_80D5550A0 belongs_to bank_0018324
- acct_807D54160 belongs_to bank_0018679
- acct_808A6D760 belongs_to bank_0019601
- acct_800F1AFD0 belongs_to bank_001
- acct_8034F1320 belongs_to bank_001
- acct_806CF53C0 belongs_to bank_001
- acct_8072CC4B0 belongs_to bank_001
- acct_80CD86F60 belongs_to bank_002053
- acct_80F938F80 belongs_to bank_0021813
- acct_8001AA670 belongs_to bank_00220
- acct_8001AA6C0 belongs_to bank_00220
- acct_80056A970 belongs_to bank_00220
- acct_809B732C0 belongs_to bank_00220
- acct_80A9BEB60 belongs_to bank_0023538
- acct_80D1FBD60 belongs_to bank_0023538
- acct_80710A9D0 belongs_to bank_002385
- acct_809BFB940 belongs_to bank_0024550
- acct_80136A7B0 belongs_to bank_002845
- acct_804E96600 belongs_to bank_002845
- acct_801940410 belongs_to bank_002952
- acct_801BFBD10 belongs_to bank_002991
- acct_80728B2E0 belongs_to bank_003051
- acct_8093CD660 belongs_to bank_003144
- acct_80524F360 belongs_to bank_003149
- acct_80B819CF0 belongs_to bank_003149
- acct_80D34CDF0 belongs_to bank_0031653
- acct_8126B66B0 belongs_to bank_0032738
- acct_813A68110 belongs_to bank_0033355
- acct_803104D30 belongs_to bank_003420
- acct_80EED2860 belongs_to bank_0036056
- acct_81006B4C0 belongs_to bank_0036056
- acct_813A097B0 belongs_to bank_0037969
- acct_810F75810 belongs_to bank_0042373
- acct_803C8DC60 belongs_to bank_004403
- acct_813083030 belongs_to bank_0045612
- acct_802029350 belongs_to bank_004766
- acct_80C6D5FC0 belongs_to bank_004766
- acct_80E42B1D0 belongs_to bank_005394
- acct_804E35E30 belongs_to bank_006010
- acct_813082120 belongs_to bank_006010
- acct_80B0924C0 belongs_to bank_006075
- acct_80BA6C350 belongs_to bank_006179
- acct_80C38B060 belongs_to bank_006179
- acct_80C79AC50 belongs_to bank_007478
- acct_8006ED090 belongs_to bank_00795
- acct_800F7FAD0 belongs_to bank_00795
- acct_801761F20 belongs_to bank_00795
- acct_804290DF0 belongs_to bank_00795
- acct_8040A80E0 belongs_to bank_008595
- acct_805E984F0 belongs_to bank_008595
- acct_800C4F160 belongs_to bank_00908
- acct_80155EA10 belongs_to bank_00908
- acct_8000F89F0 belongs_to bank_010
- acct_800191D70 belongs_to bank_010
- acct_8001AA710 belongs_to bank_010
- acct_8005AE4C0 belongs_to bank_010
- acct_800944650 belongs_to bank_011157
- acct_8023E3ED0 belongs_to bank_011296
- acct_80D7FD370 belongs_to bank_011318
- acct_81077B5F0 belongs_to bank_0113685
- acct_806A1E350 belongs_to bank_0113744
- acct_813596040 belongs_to bank_0113779
- acct_80F2F7CD0 belongs_to bank_0113865
- acct_800F75D50 belongs_to bank_011405
- acct_800F823D0 belongs_to bank_011405
- acct_80D7B95D0 belongs_to bank_011474
- acct_80D739960 belongs_to bank_0115359
- acct_807EABDE0 belongs_to bank_0115363
- acct_809BDC340 belongs_to bank_0115915
- acct_80C323F60 belongs_to bank_0116715
- acct_80728AED0 belongs_to bank_0116845
- acct_810438B20 belongs_to bank_011904
- acct_806721360 belongs_to bank_011974
- acct_8139363E0 belongs_to bank_0120627
- acct_809C04F10 belongs_to bank_0121303
- acct_8097ACC00 belongs_to bank_0122702
- acct_80BF71860 belongs_to bank_0123773
- acct_81006B470 belongs_to bank_0123773
- acct_8016DF190 belongs_to bank_012381
- acct_801192EA0 belongs_to bank_012735
- acct_811C142E0 belongs_to bank_012735
- acct_8003CDEC0 belongs_to bank_01292
- acct_8116C1900 belongs_to bank_01292
- acct_81336DFA0 belongs_to bank_01292
- acct_80B62DAD0 belongs_to bank_0129470
- acct_802C35910 belongs_to bank_013145
- acct_80979AF40 belongs_to bank_013145
- acct_80D96D830 belongs_to bank_0132499
- acct_80DEEB990 belongs_to bank_0134140
- acct_80EED2810 belongs_to bank_0135403
- acct_800431800 belongs_to bank_01362
- acct_811BDC160 belongs_to bank_0137196
- acct_80F0A20D0 belongs_to bank_0137972
- acct_801F4CAB0 belongs_to bank_013862
- acct_8113E1050 belongs_to bank_0140020
- acct_811BD8A20 belongs_to bank_0140020
- acct_8051C07D0 belongs_to bank_014099
- acct_813613570 belongs_to bank_014325
- acct_8024CD9C0 belongs_to bank_014549
- acct_8060F71A0 belongs_to bank_014549
- acct_808341140 belongs_to bank_014549
- acct_8004AAD20 belongs_to bank_01467
- acct_813952DA0 belongs_to bank_0147725
- acct_813FE9B60 belongs_to bank_0152980
- acct_807F8DDD0 belongs_to bank_015730
- acct_81049E200 belongs_to bank_01601
- acct_80DF164E0 belongs_to bank_016031
- acct_80AB2ECD0 belongs_to bank_016109
- acct_805A38D40 belongs_to bank_016333
- acct_8070CC350 belongs_to bank_016586
- acct_800DB9FF0 belongs_to bank_01665
- acct_80056C190 belongs_to bank_01674
- acct_8005B7E20 belongs_to bank_01674
- acct_8037C6670 belongs_to bank_016788
- acct_80A0D1E40 belongs_to bank_016788
- acct_808FBCCC0 belongs_to bank_01688
- acct_80C886280 belongs_to bank_01688
- acct_80066A600 belongs_to bank_01729
- acct_809C2A540 belongs_to bank_018015
- acct_80DF160D0 belongs_to bank_018015
- acct_803407210 belongs_to bank_018511
- acct_806E8D9D0 belongs_to bank_018549
- acct_80D440FF0 belongs_to bank_019329
- acct_806785950 belongs_to bank_019535
- acct_807EC15D0 belongs_to bank_019535
- acct_81040E790 belongs_to bank_019729
- acct_804DE24A0 belongs_to bank_0211212
- acct_80A01CD40 belongs_to bank_0211212
- acct_806D4A6B0 belongs_to bank_021174
- acct_801EED2E0 belongs_to bank_021258
- acct_807D8F500 belongs_to bank_0215064
- acct_813082D20 belongs_to bank_0215266
- acct_800BED460 belongs_to bank_021575
- acct_8032DF620 belongs_to bank_021575
- acct_808A63D40 belongs_to bank_021575
- acct_807B2F0E0 belongs_to bank_0217680
- acct_809C6FBE0 belongs_to bank_0218438
- acct_8133502A0 belongs_to bank_0220271
- acct_8034C6D00 belongs_to bank_022205
- acct_803C8D470 belongs_to bank_022205
- acct_801957480 belongs_to bank_022345
- acct_80DF260B0 belongs_to bank_0223649
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- acct_813350F50 belongs_to bank_0226657
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- acct_8077E09A0 belongs_to bank_022736
- acct_80D4CE170 belongs_to bank_022736
- acct_802450690 belongs_to bank_022828
- acct_80E79BAA0 belongs_to bank_022828
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- acct_80B4460C0 belongs_to bank_0228540
- acct_80DEE18C0 belongs_to bank_0228540
- acct_80DF16210 belongs_to bank_0228921
- acct_813082260 belongs_to bank_0232880
- acct_8067ACBD0 belongs_to bank_023402
- acct_812B11BA0 belongs_to bank_0234347
- acct_80E3F3510 belongs_to bank_023537
- acct_81046CCB0 belongs_to bank_0235711
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- acct_8049943A0 belongs_to bank_023842
- acct_8139074D0 belongs_to bank_0238744
- acct_8139DF460 belongs_to bank_0239330
- acct_8107ED7C0 belongs_to bank_0244684
- acct_8130AD4E0 belongs_to bank_0251107
- acct_81393E210 belongs_to bank_0251487
- acct_80D371750 belongs_to bank_025547
- acct_80E7509B0 belongs_to bank_025866
- acct_8089836E0 belongs_to bank_027444
- acct_800DF9080 belongs_to bank_02843
- acct_80326ED20 belongs_to bank_02843
- acct_80DC84FA0 belongs_to bank_028693
- acct_80876AFE0 belongs_to bank_028771
- acct_80B28B510 belongs_to bank_028771
- acct_81382FBC0 belongs_to bank_0317676
- acct_813083080 belongs_to bank_0351894
- acct_8006ED1D0 belongs_to bank_03985
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- acct_8067ACBD0 transfers_to acct_8067ACBD0 amount: 9920.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80F2F7CD0 transfers_to acct_80F2F7CD0 amount: 191251.80 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_804DE24A0 transfers_to acct_804DE24A0 amount: 604583.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_800DB9FF0 transfers_to acct_800DB9FF0 amount: 32571.73 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8065ED5E0 transfers_to acct_806E8D9D0 amount: 160.17 US Dollar via: ACH timestamp: 2022/09/01 00:01
- acct_80D96D830 transfers_to acct_80D96D830 amount: 64704.63 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_81040E790 transfers_to acct_81040E790 amount: 14.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_813158600 transfers_to acct_813158600 amount: 20.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8130AD4E0 transfers_to acct_8130AD4E0 amount: 20.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_81336DFA0 transfers_to acct_81336DFA0 amount: 19.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8016DF190 transfers_to acct_8016DF190 amount: 75470.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8001AA670 transfers_to acct_8001AA670 amount: 16.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_813082260 transfers_to acct_813082260 amount: 15.89 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_809142D60 transfers_to acct_809142D60 amount: 18.14 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_100428660 transfers_to acct_80DF260B0 amount: 1655.38 US Dollar via: Credit Card timestamp: 2022/09/01 00:02
- acct_80056C190 transfers_to acct_800679ED0 amount: 81080.90 US Dollar via: Cheque timestamp: 2022/09/01 00:02
- acct_80136A7B0 transfers_to acct_80136A7B0 amount: 258630.52 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_800DB9FF0 transfers_to acct_8037C6670 amount: 68.37 US Dollar via: Credit Card timestamp: 2022/09/01 00:03
- acct_8051C07D0 transfers_to acct_8051C07D0 amount: 4.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8034C6D00 transfers_to acct_8034C6D00 amount: 24.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_812B11BA0 transfers_to acct_80728AED0 amount: 247.33 US Dollar via: Credit Card timestamp: 2022/09/01 00:03
- acct_100428660 transfers_to acct_80728AED0 amount: 120940.22 US Dollar via: Cash timestamp: 2022/09/01 00:03
- acct_100428660 transfers_to acct_81077B5F0 amount: 6620.36 US Dollar via: Cheque timestamp: 2022/09/01 00:03
- acct_100428660 transfers_to acct_80876AFE0 amount: 3936.83 US Dollar via: Cheque timestamp: 2022/09/01 00:03
- acct_8072CC4B0 transfers_to acct_8072CC4B0 amount: 661480.02 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8065FF000 transfers_to acct_8065FF000 amount: 5013.09 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_802C35910 transfers_to acct_802C35910 amount: 69398.77 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_802C49790 transfers_to acct_80DEEB990 amount: 191.48 US Dollar via: Credit Card timestamp: 2022/09/01 00:04
- acct_100428660 transfers_to acct_80BF71860 amount: 29595.58 US Dollar via: Cheque timestamp: 2022/09/01 00:04
- acct_80F3561C0 transfers_to acct_80F3561C0 amount: 9.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80E79BAA0 transfers_to acct_80E79BAA0 amount: 4104.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80730C600 transfers_to acct_807F8DDD0 amount: 2887945.91 US Dollar via: Cheque timestamp: 2022/09/01 00:05
- acct_807EABDE0 transfers_to acct_807EABDE0 amount: 4.69 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80DC84FA0 transfers_to acct_813FE9B60 amount: 322969.75 US Dollar via: ACH timestamp: 2022/09/01 00:06
- acct_80D4CE170 transfers_to acct_80D4CE170 amount: 11.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80E7509B0 transfers_to acct_80E7509B0 amount: 9.28 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_100428660 transfers_to acct_80B0924C0 amount: 5238.68 US Dollar via: Cheque timestamp: 2022/09/01 00:06
- acct_81006B4C0 transfers_to acct_81006B4C0 amount: 24.09 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80876AFE0 transfers_to acct_809C2A540 amount: 112994.06 US Dollar via: Cash timestamp: 2022/09/01 00:07
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- acct_800944650 transfers_to acct_800944650 amount: 5.91 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_806785950 transfers_to acct_806785950 amount: 13270.68 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8079BBAC0 transfers_to acct_8079BBAC0 amount: 35214.79 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80D1FBD60 transfers_to acct_80D1FBD60 amount: 9001.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_100428660 transfers_to acct_81077B5F0 amount: 6961.09 US Dollar via: Credit Card timestamp: 2022/09/01 00:09
- acct_100428660 transfers_to acct_80DF16210 amount: 3128.24 US Dollar via: Cash timestamp: 2022/09/01 00:09
- acct_806785950 transfers_to acct_8072CC4B0 amount: 364275.69 US Dollar via: Cheque timestamp: 2022/09/01 00:10
- acct_808FBCCC0 transfers_to acct_808FBCCC0 amount: 455.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80D34CDF0 transfers_to acct_80D34CDF0 amount: 338304.11 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8023E3ED0 transfers_to acct_8023E3ED0 amount: 42162.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
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- acct_807D8F500 transfers_to acct_807D8F500 amount: 5289.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80066A600 transfers_to acct_80066A600 amount: 4.25 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8049943A0 transfers_to acct_8049943A0 amount: 23.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8005B7E20 transfers_to acct_8005B7E20 amount: 13516.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8037C6670 transfers_to acct_8037C6670 amount: 569159.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80F0A20D0 transfers_to acct_80F0A20D0 amount: 5.79 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
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- acct_80DF164E0 transfers_to acct_80DF164E0 amount: 5347.75 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80876AFE0 transfers_to acct_80876AFE0 amount: 10.81 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_100428660 transfers_to acct_80DF260B0 amount: 28772.18 US Dollar via: Cheque timestamp: 2022/09/01 00:12
- acct_801EED2E0 transfers_to acct_801EED2E0 amount: 1617.34 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_801EED2E0 transfers_to acct_801EED2E0 amount: 5.85 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8001AA6C0 transfers_to acct_8001AA6C0 amount: 8742.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_806CF53C0 transfers_to acct_80D739960 amount: 154.35 US Dollar via: Credit Card timestamp: 2022/09/01 00:13
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- acct_802C49790 transfers_to acct_80DEEB990 amount: 126.01 US Dollar via: Cheque timestamp: 2022/09/01 00:13
- acct_100428660 transfers_to acct_80904B250 amount: 67979.37 US Dollar via: Cheque timestamp: 2022/09/01 00:13
- acct_80EED2810 transfers_to acct_80EED2810 amount: 20.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80089D600 transfers_to acct_800DB9FF0 amount: 11931.08 US Dollar via: Cheque timestamp: 2022/09/01 00:14
- acct_8072CC4B0 transfers_to acct_8072CC4B0 amount: 5.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80DF260B0 transfers_to acct_80DF260B0 amount: 1384548.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80876AFE0 transfers_to acct_809C2A540 amount: 52561.60 US Dollar via: Cheque timestamp: 2022/09/01 00:14
- acct_800944650 transfers_to acct_800944650 amount: 154923.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_804E96600 transfers_to acct_804E96600 amount: 12.68 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8065ED5E0 transfers_to acct_806E8D9D0 amount: 1637.14 US Dollar via: Cheque timestamp: 2022/09/01 00:15
- acct_8065ED5E0 transfers_to acct_806E8D9D0 amount: 1621.34 US Dollar via: Credit Card timestamp: 2022/09/01 00:15
- acct_81006B470 transfers_to acct_81006B470 amount: 6.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_800191D70 transfers_to acct_800191D70 amount: 27926.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
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- acct_802C49790 transfers_to acct_81393E210 amount: 627239.78 US Dollar via: Cheque timestamp: 2022/09/01 00:15
- acct_802C49790 transfers_to acct_81393E210 amount: 129366.14 US Dollar via: Wire timestamp: 2022/09/01 00:15
- acct_80056C190 transfers_to acct_800679ED0 amount: 119850.94 US Dollar via: ACH timestamp: 2022/09/01 00:15
- acct_804E96600 transfers_to acct_804E96600 amount: 516461.91 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80904B250 transfers_to acct_80904B250 amount: 7.91 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80F0A20D0 transfers_to acct_80F0A20D0 amount: 391582.10 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8067CDB90 transfers_to acct_8067CDB90 amount: 141518.76 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8001AA670 transfers_to acct_8001AA670 amount: 354741.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8139363E0 transfers_to acct_8139363E0 amount: 13.48 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_800191D70 transfers_to acct_800191D70 amount: 18.77 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_801F4CAB0 transfers_to acct_801F4CAB0 amount: 18.04 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80DC84FA0 transfers_to acct_813FE9B60 amount: 1162687.88 US Dollar via: Cheque timestamp: 2022/09/01 00:18
- acct_809C2A540 transfers_to acct_809C2A540 amount: 463346.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8000F89F0 transfers_to acct_8001AA710 amount: 138.32 US Dollar via: Credit Card timestamp: 2022/09/01 00:18
- acct_8034C6D00 transfers_to acct_8034C6D00 amount: 66781.14 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80EED2810 transfers_to acct_80EED2810 amount: 606368.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8003CDEC0 transfers_to acct_8003CDEC0 amount: 807899.48 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80B62DAD0 transfers_to acct_80B62DAD0 amount: 59654.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_807D8F500 transfers_to acct_807D8F500 amount: 12.99 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_800DB9FF0 transfers_to acct_8037C6670 amount: 247.21 US Dollar via: Cheque timestamp: 2022/09/01 00:19
- acct_801957480 transfers_to acct_801957480 amount: 24.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8024CD9C0 transfers_to acct_8024CD9C0 amount: 452518.79 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_801BFBD10 transfers_to acct_801BFBD10 amount: 55741.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80524F360 transfers_to acct_80524F360 amount: 18.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_803C8D470 transfers_to acct_803C8D470 amount: 11354.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_100428660 transfers_to acct_80728AED0 amount: 30029.57 US Dollar via: Cheque timestamp: 2022/09/01 00:19
- acct_80089D600 transfers_to acct_800DB9FF0 amount: 9658.81 US Dollar via: Credit Card timestamp: 2022/09/01 00:20
- acct_100428660 transfers_to acct_80728AED0 amount: 2276.67 US Dollar via: Credit Card timestamp: 2022/09/01 00:20
- acct_806785950 transfers_to acct_8072CC4B0 amount: 252425.24 US Dollar via: ACH timestamp: 2022/09/01 00:21
- acct_807B2F0E0 transfers_to acct_807B2F0E0 amount: 20104.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80A01CD40 transfers_to acct_80A01CD40 amount: 24.91 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_809BDC340 transfers_to acct_809BDC340 amount: 8.66 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_807EABDE0 transfers_to acct_807EABDE0 amount: 809.12 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_802C49790 transfers_to acct_8051C07D0 amount: 2863.23 US Dollar via: Credit Card timestamp: 2022/09/01 00:21
- acct_8077E09A0 transfers_to acct_8077E09A0 amount: 409540.79 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_810DDAFE0 transfers_to acct_810DDAFE0 amount: 972.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_802C49790 transfers_to acct_8051C07D0 amount: 4698.44 US Dollar via: Cheque timestamp: 2022/09/01 00:22
- acct_100428660 transfers_to acct_80876AFE0 amount: 8243.66 US Dollar via: Cash timestamp: 2022/09/01 00:22
- acct_806785950 transfers_to acct_806785950 amount: 22.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_806785950 transfers_to acct_8072CC4B0 amount: 13905.49 US Dollar via: Credit Card timestamp: 2022/09/01 00:23
- acct_8116C1900 transfers_to acct_8116C1900 amount: 11.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_81040E790 transfers_to acct_81040E790 amount: 9032.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8006ED1D0 transfers_to acct_8006ED090 amount: 22450.79 US Dollar via: ACH timestamp: 2022/09/01 00:23
- acct_8065ED5E0 transfers_to acct_806E8D9D0 amount: 202.16 US Dollar via: Wire timestamp: 2022/09/01 00:23
- acct_800DF9080 transfers_to acct_800DF9080 amount: 220555.79 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80BF71860 transfers_to acct_80BF71860 amount: 4.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80710A9D0 transfers_to acct_80710A9D0 amount: 56147.48 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_800431800 transfers_to acct_801940410 amount: 207498.73 US Dollar via: Cheque timestamp: 2022/09/01 00:24
- acct_80DEE18C0 transfers_to acct_80DEE18C0 amount: 14304.68 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_802C49790 transfers_to acct_81393E210 amount: 26422.80 US Dollar via: Credit Card timestamp: 2022/09/01 00:24
- acct_100428660 transfers_to acct_8077E09A0 amount: 764.75 US Dollar via: Credit Card timestamp: 2022/09/01 00:24
- acct_100428660 transfers_to acct_80DF16210 amount: 2971.35 US Dollar via: Cheque timestamp: 2022/09/01 00:25
- acct_80C79AC50 transfers_to acct_80C79AC50 amount: 88218.30 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_813A097B0 transfers_to acct_813A097B0 amount: 426989.33 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_802450690 transfers_to acct_802450690 amount: 277736.14 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8070CC350 transfers_to acct_8070CC350 amount: 6.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80A01CD40 transfers_to acct_80A01CD40 amount: 245773.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8005B7E20 transfers_to acct_802C49790 amount: 40.33 US Dollar via: Credit Card timestamp: 2022/09/01 00:27
- acct_802C49790 transfers_to acct_81393E210 amount: 50297.07 US Dollar via: Cash timestamp: 2022/09/01 00:27
- acct_80136A7B0 transfers_to acct_80136A7B0 amount: 11.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_800679ED0 transfers_to acct_800679ED0 amount: 261353.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_100428660 transfers_to acct_80904B250 amount: 38619.48 US Dollar via: Cash timestamp: 2022/09/01 00:28
- acct_80056C190 transfers_to acct_80056C190 amount: 20.25 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_806785950 transfers_to acct_8072CC4B0 amount: 354322.49 US Dollar via: Wire timestamp: 2022/09/01 00:29
- acct_800F823D0 transfers_to acct_800F823D0 amount: 118335.24 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80D1FB4C0 transfers_to acct_80D1FB4C0 amount: 130743.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_807838DA0 transfers_to acct_807838DA0 amount: 15.34 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_100428660 transfers_to acct_80DF16210 amount: 2542.18 US Dollar via: Credit Card timestamp: 2022/09/01 00:29
- acct_80056C190 transfers_to acct_80056C190 amount: 63561.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80730C600 transfers_to acct_80B0924C0 amount: 1712.79 US Dollar via: Credit Card timestamp: 2022/09/01 00:31
- acct_8040A80E0 transfers_to acct_8040A80E0 amount: 36851.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:34
- acct_80730C600 transfers_to acct_80B0924C0 amount: 905.79 US Dollar via: Cheque timestamp: 2022/09/01 00:34
- acct_8016E3AA0 transfers_to acct_8016E3AA0 amount: 153633.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:35
- acct_100428660 transfers_to acct_80F938F80 amount: 193.83 US Dollar via: Cheque timestamp: 2022/09/01 00:43
- acct_8006ED090 transfers_to acct_8023E3ED0 amount: 4851.66 US Dollar via: Cheque timestamp: 2022/09/01 00:48
- acct_813FE9B60 transfers_to acct_813FE9B60 amount: 35299.57 US Dollar via: Reinvestment timestamp: 2022/09/01 00:58
- acct_8126B66B0 transfers_to acct_813596040 amount: 1263.77 US Dollar via: Credit Card timestamp: 2022/09/01 01:01
- acct_813158600 transfers_to acct_813158600 amount: 51940.65 US Dollar via: Reinvestment timestamp: 2022/09/01 01:06
- acct_8004AAD20 transfers_to acct_8004AAD20 amount: 22559.32 US Dollar via: Reinvestment timestamp: 2022/09/01 01:11
- acct_8097ACC00 transfers_to acct_8097ACC00 amount: 8.41 US Dollar via: Reinvestment timestamp: 2022/09/01 01:12
- acct_8126B66B0 transfers_to acct_813596040 amount: 613.75 US Dollar via: Cheque timestamp: 2022/09/01 01:14
- acct_80D96D830 transfers_to acct_80D96D830 amount: 14.42 US Dollar via: Reinvestment timestamp: 2022/09/01 01:18
- acct_801940410 transfers_to acct_801940410 amount: 13.68 US Dollar via: Reinvestment timestamp: 2022/09/01 01:27
- acct_8126B66B0 transfers_to acct_813596040 amount: 241.46 US Dollar via: Cash timestamp: 2022/09/01 01:29
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- acct_80056C190 transfers_to acct_800944650 amount: 429265.60 US Dollar via: ACH timestamp: 2022/09/07 07:46
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- acct_100428660 transfers_to acct_80BF71860 amount: 29595.58 US Dollar via: Cheque timestamp: 2022/09/08 22:34
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- acct_100428660 transfers_to acct_800DB9FF0 amount: 24930.27 US Dollar via: Cheque timestamp: 2022/09/09 01:28
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- acct_100428660 transfers_to acct_80D1FB4C0 amount: 528.44 US Dollar via: Cheque timestamp: 2022/09/09 22:32
- acct_100428660 transfers_to acct_8049943A0 amount: 1156.53 US Dollar via: Cheque timestamp: 2022/09/09 22:37
- acct_100428660 transfers_to acct_80D1FB4C0 amount: 2645.14 US Dollar via: Credit Card timestamp: 2022/09/09 22:41
- acct_100428660 transfers_to acct_8049943A0 amount: 123.58 US Dollar via: Credit Card timestamp: 2022/09/09 22:45
- acct_100428660 transfers_to acct_8126B66B0 amount: 699.61 US Dollar via: Cheque timestamp: 2022/09/09 23:00
- acct_100428660 transfers_to acct_8126B66B0 amount: 1471.71 US Dollar via: Cash timestamp: 2022/09/09 23:02
- acct_800F823D0 transfers_to acct_802C35910 amount: 100.16 US Dollar via: Cheque timestamp: 2022/09/09 23:06
- acct_80B28B510 transfers_to acct_80C79AC50 amount: 866.54 US Dollar via: Cheque timestamp: 2022/09/09 23:07
- acct_80B28B510 transfers_to acct_80C79AC50 amount: 178.25 US Dollar via: Credit Card timestamp: 2022/09/09 23:11
- acct_8003CDEC0 transfers_to acct_80066A600 amount: 4697.46 US Dollar via: ACH timestamp: 2022/09/09 23:13
- acct_8016E3AA0 transfers_to acct_80220C870 amount: 2471.95 US Dollar via: ACH timestamp: 2022/09/09 23:16
- acct_8003CDEC0 transfers_to acct_80066A600 amount: 20456.03 US Dollar via: Cheque timestamp: 2022/09/09 23:17
- acct_8016E3AA0 transfers_to acct_80220C870 amount: 4211.76 US Dollar via: Cheque timestamp: 2022/09/09 23:24
- acct_800F823D0 transfers_to acct_802C35910 amount: 42.19 US Dollar via: Credit Card timestamp: 2022/09/09 23:28
- acct_802C49790 transfers_to acct_80326ED20 amount: 1457.48 US Dollar via: Credit Card timestamp: 2022/09/09 23:35
- acct_803104D30 transfers_to acct_804290DF0 amount: 776.38 US Dollar via: Cheque timestamp: 2022/09/09 23:41
- acct_803104D30 transfers_to acct_804290DF0 amount: 178.62 US Dollar via: Wire timestamp: 2022/09/09 23:52
- acct_802C49790 transfers_to acct_80326ED20 amount: 315.88 US Dollar via: Cash timestamp: 2022/09/09 23:52
- acct_802C49790 transfers_to acct_80326ED20 amount: 1370.94 US Dollar via: Cheque timestamp: 2022/09/09 23:53
- acct_803104D30 transfers_to acct_804290DF0 amount: 184.68 US Dollar via: ACH timestamp: 2022/09/09 23:55
- acct_8004AAD20 transfers_to acct_80DF260B0 amount: 42.62 US Dollar via: ACH timestamp: 2022/09/10 00:03
- acct_8004AAD20 transfers_to acct_80DF260B0 amount: 4697.80 US Dollar via: Cheque timestamp: 2022/09/10 00:07
- acct_8004AAD20 transfers_to acct_80DF260B0 amount: 8479.21 US Dollar via: Credit Card timestamp: 2022/09/10 00:09
- acct_806D4A6B0 transfers_to acct_8024CD9C0 amount: 4.13 US Dollar via: Credit Card timestamp: 2022/09/10 00:12
- acct_801761F20 transfers_to acct_800F823D0 amount: 38.84 US Dollar via: Credit Card timestamp: 2022/09/10 00:20
- acct_807EC15D0 transfers_to acct_803C8D470 amount: 212.43 US Dollar via: Credit Card timestamp: 2022/09/10 00:22
- acct_8004AAD20 transfers_to acct_80DF260B0 amount: 244.67 US Dollar via: Cash timestamp: 2022/09/10 00:24
- acct_80A0D1E40 transfers_to acct_80B4460C0 amount: 126.42 US Dollar via: Credit Card timestamp: 2022/09/10 00:25
- acct_8005B7E20 transfers_to acct_802C49790 amount: 40.33 US Dollar via: Credit Card timestamp: 2022/09/10 00:40
- acct_8005B7E20 transfers_to acct_802C49790 amount: 39.27 US Dollar via: Cheque timestamp: 2022/09/10 00:55
- acct_100428660 transfers_to acct_80EED2810 amount: 893.74 US Dollar via: Cheque timestamp: 2022/09/10 01:34
- acct_100428660 transfers_to acct_80EED2810 amount: 1009.37 US Dollar via: Credit Card timestamp: 2022/09/10 01:42
- acct_807D8F500 transfers_to acct_80D739960 amount: 182.37 US Dollar via: Cheque timestamp: 2022/09/10 02:01
- acct_80B28B510 transfers_to acct_80C79AC50 amount: 178.25 US Dollar via: Credit Card timestamp: 2022/09/10 02:05
- acct_807D8F500 transfers_to acct_80D739960 amount: 7.25 US Dollar via: ACH timestamp: 2022/09/10 02:12
- acct_800F823D0 transfers_to acct_802C35910 amount: 42.19 US Dollar via: Credit Card timestamp: 2022/09/10 02:19
- acct_80B28B510 transfers_to acct_80C79AC50 amount: 866.54 US Dollar via: Cheque timestamp: 2022/09/10 02:20
- acct_807D8F500 transfers_to acct_80D739960 amount: 13.86 US Dollar via: Cash timestamp: 2022/09/10 02:26
- acct_807D8F500 transfers_to acct_80D739960 amount: 61.76 US Dollar via: Credit Card timestamp: 2022/09/10 02:27
- acct_800F823D0 transfers_to acct_802C35910 amount: 100.16 US Dollar via: Cheque timestamp: 2022/09/10 02:28
- acct_802029350 transfers_to acct_802029350 amount: 607327.78 US Dollar via: ACH timestamp: 2022/09/10 02:31
- acct_802029350 transfers_to acct_802029350 amount: 1275210.72 US Dollar via: ACH timestamp: 2022/09/10 02:40
- acct_800DB9FF0 transfers_to acct_81049E200 amount: 10583.03 US Dollar via: Cheque timestamp: 2022/09/10 02:48
- acct_80BA6B2E0 transfers_to acct_80D96D830 amount: 580.24 US Dollar via: Credit Card timestamp: 2022/09/10 04:39
- acct_80BA6B2E0 transfers_to acct_80D96D830 amount: 388.43 US Dollar via: Cheque timestamp: 2022/09/10 04:53
- acct_100428660 transfers_to acct_80730C600 amount: 796.24 US Dollar via: Cash timestamp: 2022/09/10 05:36
- acct_100428660 transfers_to acct_80730C600 amount: 546.90 US Dollar via: Credit Card timestamp: 2022/09/10 05:37
- acct_80F0A20D0 transfers_to acct_8107ED7C0 amount: 419.70 US Dollar via: Cheque timestamp: 2022/09/10 05:46
- acct_80F0A20D0 transfers_to acct_8107ED7C0 amount: 306.14 US Dollar via: Credit Card timestamp: 2022/09/10 05:49
- acct_100428660 transfers_to acct_80730C600 amount: 1684.57 US Dollar via: Cheque timestamp: 2022/09/10 05:52
- acct_80F0A20D0 transfers_to acct_8107ED7C0 amount: 9.98 US Dollar via: Cash timestamp: 2022/09/10 05:54
- acct_100428660 transfers_to acct_8060B15B0 amount: 209206.83 US Dollar via: Cheque timestamp: 2022/09/10 06:13
- acct_100428660 transfers_to acct_80D4CE170 amount: 11890.63 US Dollar via: Cheque timestamp: 2022/09/10 06:15
- acct_8034ED6E0 transfers_to acct_80710A9D0 amount: 464.77 US Dollar via: Credit Card timestamp: 2022/09/10 06:17
- acct_8034ED6E0 transfers_to acct_80710A9D0 amount: 990.38 US Dollar via: Cheque timestamp: 2022/09/10 06:23
- acct_8034ED6E0 transfers_to acct_80710A9D0 amount: 523.16 US Dollar via: Wire timestamp: 2022/09/10 06:24
- acct_100428660 transfers_to acct_80D4CE170 amount: 8208.26 US Dollar via: Credit Card timestamp: 2022/09/10 06:25
- acct_806E8D9D0 transfers_to acct_810DDAFE0 amount: 127593.86 US Dollar via: Cash timestamp: 2022/09/10 06:32
- acct_806E8D9D0 transfers_to acct_810DDAFE0 amount: 3072.83 US Dollar via: Wire timestamp: 2022/09/10 06:34
- acct_100428660 transfers_to acct_813FE9B60 amount: 10708.60 US Dollar via: Cheque timestamp: 2022/09/10 06:34
- acct_806E8D9D0 transfers_to acct_810DDAFE0 amount: 13760.02 US Dollar via: Cheque timestamp: 2022/09/10 06:56
- acct_806E8D9D0 transfers_to acct_810DDAFE0 amount: 18313.69 US Dollar via: Credit Card timestamp: 2022/09/10 06:59
- acct_803104D30 transfers_to acct_8097ACC00 amount: 6224.10 US Dollar via: Cheque timestamp: 2022/09/10 08:02
- acct_8126B66B0 transfers_to acct_813596040 amount: 1263.77 US Dollar via: Credit Card timestamp: 2022/09/10 08:03
- acct_8126B66B0 transfers_to acct_813596040 amount: 613.75 US Dollar via: Cheque timestamp: 2022/09/10 08:10
- acct_8126B66B0 transfers_to acct_813596040 amount: 241.46 US Dollar via: Cash timestamp: 2022/09/10 08:13
- acct_803104D30 transfers_to acct_8097ACC00 amount: 4818.71 US Dollar via: Credit Card timestamp: 2022/09/10 08:17
- acct_100428660 transfers_to acct_8113E1050 amount: 524.37 US Dollar via: Cash timestamp: 2022/09/10 08:45
- acct_8001AA710 transfers_to acct_8001AA670 amount: 7137.61 US Dollar via: ACH timestamp: 2022/09/10 08:49
- acct_100428660 transfers_to acct_8113E1050 amount: 1682.99 US Dollar via: Cheque timestamp: 2022/09/10 08:53
- acct_800DF9080 transfers_to acct_8024CD9C0 amount: 82.22 US Dollar via: Cheque timestamp: 2022/09/10 09:35
- acct_800DF9080 transfers_to acct_8024CD9C0 amount: 19.25 US Dollar via: Credit Card timestamp: 2022/09/10 09:56
- acct_801940410 transfers_to acct_807838DA0 amount: 339.52 US Dollar via: Cheque timestamp: 2022/09/10 10:46
- acct_80730C600 transfers_to acct_80B0924C0 amount: 905.79 US Dollar via: Cheque timestamp: 2022/09/10 12:08
- acct_80730C600 transfers_to acct_80B0924C0 amount: 1712.79 US Dollar via: Credit Card timestamp: 2022/09/10 12:16
- acct_807B2F0E0 transfers_to acct_809BDC340 amount: 375.78 US Dollar via: ACH timestamp: 2022/09/10 13:00
- acct_100428660 transfers_to acct_8093CD660 amount: 24092.33 US Dollar via: Credit Card timestamp: 2022/09/10 13:08
- acct_807B2F0E0 transfers_to acct_809BDC340 amount: 388.76 US Dollar via: Wire timestamp: 2022/09/10 13:15
- acct_100428660 transfers_to acct_8093CD660 amount: 174485.45 US Dollar via: Cheque timestamp: 2022/09/10 13:21
- acct_807B2F0E0 transfers_to acct_809BDC340 amount: 2572.47 US Dollar via: Cheque timestamp: 2022/09/10 13:26
- acct_100428660 transfers_to acct_8093CD660 amount: 42150.52 US Dollar via: Cash timestamp: 2022/09/10 13:29
- acct_8072CC4B0 transfers_to acct_80D5550A0 amount: 417.09 US Dollar via: Credit Card timestamp: 2022/09/10 14:07
- acct_8072CC4B0 transfers_to acct_80D5550A0 amount: 375.61 US Dollar via: Cheque timestamp: 2022/09/10 14:18
- acct_809142D60 transfers_to acct_80D1FB4C0 amount: 11238.86 US Dollar via: Cheque timestamp: 2022/09/10 14:30
- acct_809142D60 transfers_to acct_80D1FB4C0 amount: 39260.58 US Dollar via: Wire timestamp: 2022/09/10 14:41
- acct_809142D60 transfers_to acct_80D1FB4C0 amount: 20892.50 US Dollar via: Credit Card timestamp: 2022/09/10 14:50
- acct_809142D60 transfers_to acct_80D1FB4C0 amount: 61104.89 US Dollar via: ACH timestamp: 2022/09/10 14:57
- acct_800DB9FF0 transfers_to acct_80136A7B0 amount: 53.83 US Dollar via: Credit Card timestamp: 2022/09/10 15:03
- acct_100428660 transfers_to acct_81042DB20 amount: 424.99 US Dollar via: Cheque timestamp: 2022/09/10 15:04
- acct_800DB9FF0 transfers_to acct_80136A7B0 amount: 66.79 US Dollar via: Cheque timestamp: 2022/09/10 15:25
- acct_100428660 transfers_to acct_81042DB20 amount: 251.87 US Dollar via: Cash timestamp: 2022/09/10 15:25
- acct_100428660 transfers_to acct_803104D30 amount: 106.14 US Dollar via: Cheque timestamp: 2022/09/10 15:47
- acct_100428660 transfers_to acct_803104D30 amount: 34.68 US Dollar via: Credit Card timestamp: 2022/09/10 15:51
- acct_80B4460C0 transfers_to acct_80F2F7CD0 amount: 2317.77 US Dollar via: Cheque timestamp: 2022/09/10 15:52
- acct_100428660 transfers_to acct_80D34CDF0 amount: 3421.62 US Dollar via: Cheque timestamp: 2022/09/10 16:16
- acct_100428660 transfers_to acct_80C38A0C0 amount: 1611.14 US Dollar via: Credit Card timestamp: 2022/09/10 16:39
- acct_100428660 transfers_to acct_80D7B95D0 amount: 10.55 US Dollar via: Cheque timestamp: 2022/09/10 16:43
- acct_100428660 transfers_to acct_80D7B95D0 amount: 21.50 US Dollar via: Credit Card timestamp: 2022/09/10 16:52
- acct_100428660 transfers_to acct_80C38A0C0 amount: 3855.22 US Dollar via: Cheque timestamp: 2022/09/10 16:59
- acct_80D1FB4C0 transfers_to acct_80E3F3510 amount: 2205.99 US Dollar via: Cheque timestamp: 2022/09/10 17:33
- acct_801940410 transfers_to acct_81077B5F0 amount: 936.49 US Dollar via: Credit Card timestamp: 2022/09/10 17:34
- acct_801940410 transfers_to acct_81077B5F0 amount: 732.50 US Dollar via: Cheque timestamp: 2022/09/10 17:43
- acct_80D1FB4C0 transfers_to acct_80E3F3510 amount: 12404.31 US Dollar via: Credit Card timestamp: 2022/09/10 17:57
- acct_801192EA0 transfers_to acct_801192EA0 amount: 10051.31 US Dollar via: ACH timestamp: 2022/09/10 18:04
- acct_801192EA0 transfers_to acct_801192EA0 amount: 792.69 US Dollar via: ACH timestamp: 2022/09/10 18:27
- acct_100428660 transfers_to acct_808FBCCC0 amount: 1469.18 US Dollar via: Cheque timestamp: 2022/09/10 18:33
- acct_80BA6B2E0 transfers_to acct_8116C1900 amount: 11213073.80 US Dollar via: ACH timestamp: 2022/09/10 19:01
- acct_800DB9FF0 transfers_to acct_80B62DAD0 amount: 165.15 US Dollar via: Cheque timestamp: 2022/09/10 19:06
- acct_80BA6B2E0 transfers_to acct_8116C1900 amount: 8314752.26 US Dollar via: Cheque timestamp: 2022/09/10 19:11
- acct_800DB9FF0 transfers_to acct_80B62DAD0 amount: 194.15 US Dollar via: Cash timestamp: 2022/09/10 19:23
- acct_80BA6B2E0 transfers_to acct_8116C1900 amount: 17139.48 US Dollar via: Credit Card timestamp: 2022/09/10 19:24
- acct_800DB9FF0 transfers_to acct_8037C6670 amount: 68.37 US Dollar via: Credit Card timestamp: 2022/09/10 19:41
- acct_800DB9FF0 transfers_to acct_8037C6670 amount: 247.21 US Dollar via: Cheque timestamp: 2022/09/10 19:42
- acct_80E79BAA0 transfers_to acct_81336DFA0 amount: 42.14 US Dollar via: Cheque timestamp: 2022/09/10 20:06
- acct_80E79BAA0 transfers_to acct_81336DFA0 amount: 173.56 US Dollar via: Wire timestamp: 2022/09/10 20:17
- acct_8065FF000 transfers_to acct_80B28B510 amount: 93852.07 US Dollar via: Cheque timestamp: 2022/09/10 23:13
- acct_100428660 transfers_to acct_800DB9FF0 amount: 24930.27 US Dollar via: Cheque timestamp: 2022/09/10 23:48

SUMMARY STATISTICS:
  Total transactions: 2293
  Unique accounts: 200
  Total volume: 500,586,202.09
  Avg transaction: 218,310.60
  Time span: 1969 units
  Max out-degree: 689 (node: 070_100428660)
  Max in-degree: 56 (node: 023833_80D1FB4C0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)