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_02855) ===

**Nodes:**
- acct_80BBFB2F0 (type: Account)
- acct_800821E20 (type: Account)
- acct_8072DCF80 (type: Account)
- acct_800A84040 (type: Account)
- acct_800E957C0 (type: Account)
- acct_81425BBA0 (type: Account)
- acct_8001F0450 (type: Account)
- acct_801F76ED0 (type: Account)
- acct_807D15CC0 (type: Account)
- acct_80014BCF0 (type: Account)
- acct_8017C7470 (type: Account)
- acct_804AF6ED0 (type: Account)
- acct_813A27560 (type: Account)
- acct_8072DCA30 (type: Account)
- acct_808709130 (type: Account)
- acct_801274440 (type: Account)
- acct_80045B430 (type: Account)
- acct_8072DCFD0 (type: Account)
- acct_8072DCD50 (type: Account)
- acct_802ACCF90 (type: Account)
- acct_8009DABD0 (type: Account)
- acct_800C4DC90 (type: Account)
- acct_80254D4A0 (type: Account)
- acct_80513D5C0 (type: Account)
- acct_804EB57F0 (type: Account)
- acct_80C0CC8D0 (type: Account)
- acct_80011AE70 (type: Account)
- acct_8072DDAA0 (type: Account)
- acct_8042581D0 (type: Account)
- acct_8054B0030 (type: Account)
- acct_8006EA440 (type: Account)
- acct_8043A71F0 (type: Account)
- acct_80DF10760 (type: Account)
- acct_800BA98F0 (type: Account)
- acct_8019184E0 (type: Account)
- acct_802C5AE00 (type: Account)
- acct_8051352F0 (type: Account)
- acct_800235EC0 (type: Account)
- acct_808DB3510 (type: Account)
- acct_8017896C0 (type: Account)
- acct_81219E470 (type: Account)
- acct_8028DDA40 (type: Account)
- acct_800A9A750 (type: Account)
- acct_80038E6F0 (type: Account)
- acct_800478C70 (type: Account)
- acct_800576680 (type: Account)
- acct_8043BAC60 (type: Account)
- acct_809C3FA50 (type: Account)
- acct_8138C8EA0 (type: Account)
- acct_804AF7240 (type: Account)
- acct_8087007D0 (type: Account)
- acct_8072DCC60 (type: Account)
- acct_803ACD0C0 (type: Account)
- acct_800C3DEA0 (type: Account)
- acct_809C344F0 (type: Account)
- acct_80BF2FC60 (type: Account)
- acct_801B7C6B0 (type: Account)
- acct_8024798A0 (type: Account)
- acct_813476AF0 (type: Account)
- acct_805DCF570 (type: Account)
- acct_80C326C90 (type: Account)
- acct_80068D8B0 (type: Account)
- acct_8072DD110 (type: Account)
- acct_8037B2640 (type: Account)
- acct_8072C53B0 (type: Account)
- acct_8138C8EF0 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_0010642 (type: Bank)
- bank_001068 (type: Bank)
- bank_001244 (type: Bank)
- bank_001686 (type: Bank)
- bank_0017748 (type: Bank)
- bank_002053 (type: Bank)
- bank_0021360 (type: Bank)
- bank_00220 (type: Bank)
- bank_002439 (type: Bank)
- bank_002627 (type: Bank)
- bank_0028733 (type: Bank)
- bank_003144 (type: Bank)
- bank_004523 (type: Bank)
- bank_004726 (type: Bank)
- bank_00513 (type: Bank)
- bank_005140 (type: Bank)
- bank_005394 (type: Bank)
- bank_006010 (type: Bank)
- bank_00701 (type: Bank)
- bank_00795 (type: Bank)
- bank_008623 (type: Bank)
- bank_008771 (type: Bank)
- bank_010 (type: Bank)
- bank_011 (type: Bank)
- bank_0110603 (type: Bank)
- bank_0111443 (type: Bank)
- bank_011157 (type: Bank)
- bank_0111764 (type: Bank)
- bank_011318 (type: Bank)
- bank_011852 (type: Bank)
- bank_0123612 (type: Bank)
- bank_013327 (type: Bank)
- bank_0133490 (type: Bank)
- bank_01362 (type: Bank)
- bank_01420 (type: Bank)
- bank_01467 (type: Bank)
- bank_016586 (type: Bank)
- bank_016788 (type: Bank)
- bank_01688 (type: Bank)
- bank_017222 (type: Bank)
- bank_017327 (type: Bank)
- bank_018015 (type: Bank)
- bank_018902 (type: Bank)
- bank_021258 (type: Bank)
- bank_0221130 (type: Bank)
- bank_0224466 (type: Bank)
- bank_022736 (type: Bank)
- bank_023842 (type: Bank)
- bank_0238829 (type: Bank)
- bank_023885 (type: Bank)
- bank_027444 (type: Bank)
- bank_02843 (type: Bank)
- bank_028800 (type: Bank)
- bank_028827 (type: Bank)
- bank_029404 (type: Bank)
- bank_0338023 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80BBFB2F0 belongs_to bank_0010642
- acct_800821E20 belongs_to bank_001068
- acct_8072DCF80 belongs_to bank_001068
- acct_800A84040 belongs_to bank_001244
- acct_800E957C0 belongs_to bank_001686
- acct_81425BBA0 belongs_to bank_0017748
- acct_8001F0450 belongs_to bank_001
- acct_801F76ED0 belongs_to bank_002053
- acct_807D15CC0 belongs_to bank_0021360
- acct_80014BCF0 belongs_to bank_00220
- acct_8017C7470 belongs_to bank_002439
- acct_804AF6ED0 belongs_to bank_002627
- acct_813A27560 belongs_to bank_0028733
- acct_8072DCA30 belongs_to bank_003144
- acct_808709130 belongs_to bank_004523
- acct_801274440 belongs_to bank_004726
- acct_80045B430 belongs_to bank_00513
- acct_8072DCFD0 belongs_to bank_005140
- acct_8072DCD50 belongs_to bank_005394
- acct_802ACCF90 belongs_to bank_006010
- acct_8009DABD0 belongs_to bank_00701
- acct_800C4DC90 belongs_to bank_00701
- acct_80254D4A0 belongs_to bank_00795
- acct_80513D5C0 belongs_to bank_00795
- acct_804EB57F0 belongs_to bank_008623
- acct_80C0CC8D0 belongs_to bank_008771
- acct_80011AE70 belongs_to bank_010
- acct_8072DDAA0 belongs_to bank_010
- acct_8042581D0 belongs_to bank_0110603
- acct_8054B0030 belongs_to bank_0111443
- acct_8006EA440 belongs_to bank_011157
- acct_8043A71F0 belongs_to bank_011157
- acct_80DF10760 belongs_to bank_0111764
- acct_800BA98F0 belongs_to bank_011318
- acct_8019184E0 belongs_to bank_011318
- acct_802C5AE00 belongs_to bank_011318
- acct_8051352F0 belongs_to bank_011852
- acct_800235EC0 belongs_to bank_011
- acct_808DB3510 belongs_to bank_0123612
- acct_8017896C0 belongs_to bank_013327
- acct_81219E470 belongs_to bank_0133490
- acct_8028DDA40 belongs_to bank_01362
- acct_800A9A750 belongs_to bank_01420
- acct_80038E6F0 belongs_to bank_01467
- acct_800478C70 belongs_to bank_01467
- acct_800576680 belongs_to bank_01467
- acct_8043BAC60 belongs_to bank_016586
- acct_809C3FA50 belongs_to bank_016788
- acct_8138C8EA0 belongs_to bank_01688
- acct_804AF7240 belongs_to bank_017222
- acct_8087007D0 belongs_to bank_017327
- acct_8072DCC60 belongs_to bank_018015
- acct_803ACD0C0 belongs_to bank_018902
- acct_800C3DEA0 belongs_to bank_021258
- acct_809C344F0 belongs_to bank_0221130
- acct_80BF2FC60 belongs_to bank_0224466
- acct_801B7C6B0 belongs_to bank_022736
- acct_8024798A0 belongs_to bank_023842
- acct_813476AF0 belongs_to bank_0238829
- acct_805DCF570 belongs_to bank_023885
- acct_80C326C90 belongs_to bank_027444
- acct_80068D8B0 belongs_to bank_02843
- acct_8072DD110 belongs_to bank_028800
- acct_8037B2640 belongs_to bank_028827
- acct_8072C53B0 belongs_to bank_029404
- acct_8138C8EF0 belongs_to bank_0338023
- acct_100428660 belongs_to bank_070
- acct_800BA98F0 transfers_to acct_800BA98F0 amount: 7.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80C0CC8D0 transfers_to acct_80C0CC8D0 amount: 13.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_800A84040 transfers_to acct_80BBFB2F0 amount: 316.11 US Dollar via: Cheque timestamp: 2022/09/01 00:02
- acct_80DF10760 transfers_to acct_80DF10760 amount: 21247.30 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8009DABD0 transfers_to acct_8009DABD0 amount: 736690.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_800A84040 transfers_to acct_80BBFB2F0 amount: 298.65 US Dollar via: Credit Card timestamp: 2022/09/01 00:06
- acct_8042581D0 transfers_to acct_8042581D0 amount: 79684.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8043BAC60 transfers_to acct_8043BAC60 amount: 601.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_800576680 transfers_to acct_800576680 amount: 3.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_800C3DEA0 transfers_to acct_805DCF570 amount: 2060.22 US Dollar via: ACH timestamp: 2022/09/01 00:07
- acct_8019184E0 transfers_to acct_8019184E0 amount: 1897233.24 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_800478C70 transfers_to acct_800478C70 amount: 14.11 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_809C344F0 transfers_to acct_809C344F0 amount: 519688.02 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8072C53B0 transfers_to acct_8072C53B0 amount: 608716.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80BBFB2F0 transfers_to acct_80BBFB2F0 amount: 9.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8006EA440 transfers_to acct_8006EA440 amount: 21.69 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80038E6F0 transfers_to acct_80038E6F0 amount: 131985.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_801F76ED0 transfers_to acct_801F76ED0 amount: 1141.61 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8138C8EA0 transfers_to acct_8138C8EA0 amount: 83815.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8043A71F0 transfers_to acct_8043A71F0 amount: 22.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_800821E20 transfers_to acct_800821E20 amount: 1293365.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80BF2FC60 transfers_to acct_80BF2FC60 amount: 9.92 US Dollar via: ACH timestamp: 2022/09/01 00:21
- acct_8006EA440 transfers_to acct_8006EA440 amount: 525686.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8024798A0 transfers_to acct_8024798A0 amount: 4.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8017C7470 transfers_to acct_8017C7470 amount: 16.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8072DCA30 transfers_to acct_8072DCA30 amount: 19.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_809C3FA50 transfers_to acct_809C3FA50 amount: 2061107.99 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_803ACD0C0 transfers_to acct_803ACD0C0 amount: 7571.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_801F76ED0 transfers_to acct_801F76ED0 amount: 18.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80BBFB2F0 transfers_to acct_80BBFB2F0 amount: 2922.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8017C7470 transfers_to acct_8017C7470 amount: 140.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8072DDAA0 transfers_to acct_8072DDAA0 amount: 3518.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8001F0450 transfers_to acct_8001F0450 amount: 674655.24 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_800C3DEA0 transfers_to acct_805DCF570 amount: 79746.30 US Dollar via: Cheque timestamp: 2022/09/01 00:26
- acct_800235EC0 transfers_to acct_800235EC0 amount: 254571.47 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8043BAC60 transfers_to acct_8043BAC60 amount: 17.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80011AE70 transfers_to acct_80011AE70 amount: 9.85 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_800C3DEA0 transfers_to acct_805DCF570 amount: 26833.75 US Dollar via: Credit Card timestamp: 2022/09/01 00:29
- acct_8072DCA30 transfers_to acct_8072DCA30 amount: 374837.16 US Dollar via: Reinvestment timestamp: 2022/09/01 01:27
- acct_800A84040 transfers_to acct_800A9A750 amount: 103.40 US Dollar via: Credit Card timestamp: 2022/09/01 01:32
- acct_800A9A750 transfers_to acct_8019184E0 amount: 51611.05 US Dollar via: Cheque timestamp: 2022/09/01 01:35
- acct_800A84040 transfers_to acct_800A9A750 amount: 52.40 US Dollar via: Cheque timestamp: 2022/09/01 01:46
- acct_800A9A750 transfers_to acct_8019184E0 amount: 19626.98 US Dollar via: Cash timestamp: 2022/09/01 01:59
- acct_8042581D0 transfers_to acct_813A27560 amount: 456.98 US Dollar via: Credit Card timestamp: 2022/09/01 02:36
- acct_8042581D0 transfers_to acct_813A27560 amount: 69.92 US Dollar via: Cheque timestamp: 2022/09/01 02:47
- acct_8019184E0 transfers_to acct_8019184E0 amount: 20.12 US Dollar via: Reinvestment timestamp: 2022/09/01 03:00
- acct_80011AE70 transfers_to acct_800E957C0 amount: 772.90 US Dollar via: Wire timestamp: 2022/09/01 03:13
- acct_80011AE70 transfers_to acct_800E957C0 amount: 2077.49 US Dollar via: Cheque timestamp: 2022/09/01 03:22
- acct_8072DCC60 transfers_to acct_8072DCC60 amount: 268.41 US Dollar via: Reinvestment timestamp: 2022/09/01 03:24
- acct_80011AE70 transfers_to acct_8024798A0 amount: 150.43 US Dollar via: Credit Card timestamp: 2022/09/01 03:34
- acct_80011AE70 transfers_to acct_8024798A0 amount: 26.65 US Dollar via: Cheque timestamp: 2022/09/01 03:36
- acct_8017896C0 transfers_to acct_8017896C0 amount: 207196.63 US Dollar via: Reinvestment timestamp: 2022/09/01 03:43
- acct_100428660 transfers_to acct_8019184E0 amount: 253.42 US Dollar via: Cheque timestamp: 2022/09/01 03:56
- acct_800478C70 transfers_to acct_80068D8B0 amount: 24855.22 US Dollar via: Cheque timestamp: 2022/09/01 04:17
- acct_800478C70 transfers_to acct_80068D8B0 amount: 1144.30 US Dollar via: Cash timestamp: 2022/09/01 04:18
- acct_800478C70 transfers_to acct_80068D8B0 amount: 4826.09 US Dollar via: Credit Card timestamp: 2022/09/01 04:21
- acct_800478C70 transfers_to acct_80068D8B0 amount: 2231.93 US Dollar via: ACH timestamp: 2022/09/01 04:29
- acct_8051352F0 transfers_to acct_8051352F0 amount: 629.95 Euro via: Reinvestment timestamp: 2022/09/01 04:48
- acct_800A84040 transfers_to acct_800C3DEA0 amount: 613.54 US Dollar via: Credit Card timestamp: 2022/09/01 05:49
- acct_800A84040 transfers_to acct_800C3DEA0 amount: 604.81 US Dollar via: Cheque timestamp: 2022/09/01 05:51
- acct_809C3FA50 transfers_to acct_809C3FA50 amount: 18.83 US Dollar via: Reinvestment timestamp: 2022/09/01 06:09
- acct_800A84040 transfers_to acct_8072DCD50 amount: 15527.78 US Dollar via: Credit Card timestamp: 2022/09/01 06:20
- acct_800478C70 transfers_to acct_800478C70 amount: 253291.43 US Dollar via: Reinvestment timestamp: 2022/09/01 06:21
- acct_800A84040 transfers_to acct_8072DCD50 amount: 1812.04 US Dollar via: ACH timestamp: 2022/09/01 06:22
- acct_800A84040 transfers_to acct_8072DCD50 amount: 10977.10 US Dollar via: Cash timestamp: 2022/09/01 06:24
- acct_800A84040 transfers_to acct_8072DCD50 amount: 30917.82 US Dollar via: Cheque timestamp: 2022/09/01 06:26
- acct_800C3DEA0 transfers_to acct_800C4DC90 amount: 240.70 US Dollar via: Cash timestamp: 2022/09/01 06:34
- acct_800C3DEA0 transfers_to acct_800C4DC90 amount: 182.37 US Dollar via: Credit Card timestamp: 2022/09/01 06:38
- acct_800C3DEA0 transfers_to acct_800C4DC90 amount: 30.64 US Dollar via: Cheque timestamp: 2022/09/01 06:39
- acct_805DCF570 transfers_to acct_805DCF570 amount: 22.51 US Dollar via: Reinvestment timestamp: 2022/09/01 07:09
- acct_80014BCF0 transfers_to acct_80014BCF0 amount: 18628.54 US Dollar via: Reinvestment timestamp: 2022/09/01 07:27
- acct_100428660 transfers_to acct_8043A71F0 amount: 1245.13 US Dollar via: Cheque timestamp: 2022/09/01 07:36
- acct_100428660 transfers_to acct_8043A71F0 amount: 1166.73 US Dollar via: Cash timestamp: 2022/09/01 07:45
- acct_80011AE70 transfers_to acct_80011AE70 amount: 56.85 US Dollar via: ACH timestamp: 2022/09/01 08:06
- acct_80011AE70 transfers_to acct_8051352F0 amount: 48.51 Euro via: Wire timestamp: 2022/09/01 08:06
- acct_80011AE70 transfers_to acct_80011AE70 amount: 48.55 US Dollar via: ACH timestamp: 2022/09/01 08:14
- acct_80011AE70 transfers_to acct_8051352F0 amount: 41.43 Euro via: ACH timestamp: 2022/09/01 08:14
- acct_80011AE70 transfers_to acct_80011AE70 amount: 1710.69 US Dollar via: ACH timestamp: 2022/09/01 08:16
- acct_80011AE70 transfers_to acct_8051352F0 amount: 1459.91 Euro via: Cheque timestamp: 2022/09/01 08:16
- acct_804EB57F0 transfers_to acct_804EB57F0 amount: 15.57 US Dollar via: Reinvestment timestamp: 2022/09/01 08:17
- acct_80011AE70 transfers_to acct_80011AE70 amount: 711.50 US Dollar via: ACH timestamp: 2022/09/01 08:20
- acct_80011AE70 transfers_to acct_8051352F0 amount: 607.20 Euro via: Credit Card timestamp: 2022/09/01 08:20
- acct_80011AE70 transfers_to acct_80011AE70 amount: 444.77 US Dollar via: ACH timestamp: 2022/09/01 08:29
- acct_80011AE70 transfers_to acct_8051352F0 amount: 379.57 Euro via: Cash timestamp: 2022/09/01 08:29
- acct_80254D4A0 transfers_to acct_80254D4A0 amount: 23.50 US Dollar via: Reinvestment timestamp: 2022/09/01 08:42
- acct_80254D4A0 transfers_to acct_80254D4A0 amount: 1183731.21 US Dollar via: Reinvestment timestamp: 2022/09/01 08:47
- acct_800A9A750 transfers_to acct_801274440 amount: 111.75 US Dollar via: Credit Card timestamp: 2022/09/01 09:09
- acct_800A9A750 transfers_to acct_801274440 amount: 202.88 US Dollar via: Cheque timestamp: 2022/09/01 09:11
- acct_800E957C0 transfers_to acct_800E957C0 amount: 1202844.06 US Dollar via: Reinvestment timestamp: 2022/09/01 09:12
- acct_800C4DC90 transfers_to acct_800C4DC90 amount: 6143.19 US Dollar via: Reinvestment timestamp: 2022/09/01 09:23
- acct_800C3DEA0 transfers_to acct_802ACCF90 amount: 61.72 US Dollar via: ACH timestamp: 2022/09/01 09:34
- acct_800C3DEA0 transfers_to acct_802ACCF90 amount: 92.54 US Dollar via: Cheque timestamp: 2022/09/01 09:35
- acct_80045B430 transfers_to acct_80045B430 amount: 4.95 US Dollar via: Reinvestment timestamp: 2022/09/01 09:37
- acct_800C3DEA0 transfers_to acct_81219E470 amount: 44.15 US Dollar via: Cheque timestamp: 2022/09/01 09:40
- acct_800C3DEA0 transfers_to acct_81219E470 amount: 193.54 US Dollar via: Credit Card timestamp: 2022/09/01 09:40
- acct_800A84040 transfers_to acct_80254D4A0 amount: 14949.80 US Dollar via: Credit Card timestamp: 2022/09/01 09:46
- acct_800A84040 transfers_to acct_80254D4A0 amount: 2210284.37 US Dollar via: ACH timestamp: 2022/09/01 09:47
- acct_800C3DEA0 transfers_to acct_809C344F0 amount: 11427803.40 US Dollar via: Cheque timestamp: 2022/09/01 10:01
- acct_800C3DEA0 transfers_to acct_809C344F0 amount: 4350015.94 US Dollar via: Cash timestamp: 2022/09/01 10:04
- acct_81219E470 transfers_to acct_81219E470 amount: 7.37 US Dollar via: Reinvestment timestamp: 2022/09/01 10:23
- acct_80068D8B0 transfers_to acct_80068D8B0 amount: 480195.43 US Dollar via: Reinvestment timestamp: 2022/09/01 10:36
- acct_100428660 transfers_to acct_80011AE70 amount: 435.30 US Dollar via: Cheque timestamp: 2022/09/01 10:47
- acct_801274440 transfers_to acct_801274440 amount: 569689.80 US Dollar via: Reinvestment timestamp: 2022/09/01 11:08
- acct_80011AE70 transfers_to acct_80011AE70 amount: 3002.89 US Dollar via: Reinvestment timestamp: 2022/09/01 11:53
- acct_800A9A750 transfers_to acct_8043A71F0 amount: 379.11 US Dollar via: Cheque timestamp: 2022/09/01 12:45
- acct_8138C8EA0 transfers_to acct_8138C8EA0 amount: 19.35 US Dollar via: Reinvestment timestamp: 2022/09/01 12:45
- acct_800A9A750 transfers_to acct_8043A71F0 amount: 1103.35 US Dollar via: Credit Card timestamp: 2022/09/01 12:46
- acct_800C3DEA0 transfers_to acct_8017C7470 amount: 87.88 US Dollar via: Cheque timestamp: 2022/09/01 12:48
- acct_800C3DEA0 transfers_to acct_8017C7470 amount: 549.35 US Dollar via: Cash timestamp: 2022/09/01 12:53
- acct_805DCF570 transfers_to acct_805DCF570 amount: 25104.37 US Dollar via: Reinvestment timestamp: 2022/09/01 12:54
- acct_800821E20 transfers_to acct_800821E20 amount: 18.13 US Dollar via: ACH timestamp: 2022/09/01 13:00
- acct_80068D8B0 transfers_to acct_800576680 amount: 122128.48 US Dollar via: Cheque timestamp: 2022/09/01 13:01
- acct_800A84040 transfers_to acct_8138C8EA0 amount: 2318.51 US Dollar via: Cheque timestamp: 2022/09/01 13:05
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- acct_80011AE70 transfers_to acct_8009DABD0 amount: 104.59 US Dollar via: Cheque timestamp: 2022/09/02 19:13
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- acct_80011AE70 transfers_to acct_8009DABD0 amount: 159.32 US Dollar via: ACH timestamp: 2022/09/02 19:25
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- acct_8006EA440 transfers_to acct_8006EA440 amount: 5145.52 US Dollar via: ACH timestamp: 2022/09/02 20:46
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- acct_80011AE70 transfers_to acct_8009DABD0 amount: 104.59 US Dollar via: Cheque timestamp: 2022/09/03 03:50
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- acct_80011AE70 transfers_to acct_8028DDA40 amount: 340.59 US Dollar via: Cheque timestamp: 2022/09/03 05:44
- acct_100428660 transfers_to acct_8001F0450 amount: 264908.97 US Dollar via: Cheque timestamp: 2022/09/03 07:11
- acct_100428660 transfers_to acct_8001F0450 amount: 87774.29 US Dollar via: Cash timestamp: 2022/09/03 07:13
- acct_100428660 transfers_to acct_8001F0450 amount: 25914.95 US Dollar via: Credit Card timestamp: 2022/09/03 07:19
- acct_80011AE70 transfers_to acct_800A84040 amount: 4719.73 US Dollar via: Cash timestamp: 2022/09/03 09:46
- acct_80011AE70 transfers_to acct_800A84040 amount: 4450.81 US Dollar via: Cheque timestamp: 2022/09/03 09:56
- acct_100428660 transfers_to acct_80011AE70 amount: 435.30 US Dollar via: Cheque timestamp: 2022/09/03 11:18
- acct_801F76ED0 transfers_to acct_8037B2640 amount: 2612.45 US Dollar via: Cheque timestamp: 2022/09/03 13:01
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- acct_801F76ED0 transfers_to acct_8037B2640 amount: 916.80 US Dollar via: ACH timestamp: 2022/09/03 13:25
- acct_800A84040 transfers_to acct_800A9A750 amount: 52.40 US Dollar via: Cheque timestamp: 2022/09/03 14:23
- acct_800A84040 transfers_to acct_800A9A750 amount: 103.40 US Dollar via: Credit Card timestamp: 2022/09/03 14:29
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- acct_100428660 transfers_to acct_8019184E0 amount: 253.42 US Dollar via: Cheque timestamp: 2022/09/03 16:05
- acct_800C3DEA0 transfers_to acct_802ACCF90 amount: 61.72 US Dollar via: ACH timestamp: 2022/09/03 17:48
- acct_800C3DEA0 transfers_to acct_802ACCF90 amount: 92.54 US Dollar via: Cheque timestamp: 2022/09/03 17:55
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- acct_800C3DEA0 transfers_to acct_800C4DC90 amount: 30.64 US Dollar via: Cheque timestamp: 2022/09/03 19:00
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- acct_800C3DEA0 transfers_to acct_800C4DC90 amount: 240.70 US Dollar via: Cash timestamp: 2022/09/03 19:19
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- acct_800A84040 transfers_to acct_8138C8EA0 amount: 2318.51 US Dollar via: Cheque timestamp: 2022/09/03 20:00
- acct_800A84040 transfers_to acct_8138C8EA0 amount: 1592.10 US Dollar via: Credit Card timestamp: 2022/09/03 20:23
- acct_800A84040 transfers_to acct_80254D4A0 amount: 14949.80 US Dollar via: Credit Card timestamp: 2022/09/03 20:34
- acct_800A84040 transfers_to acct_80254D4A0 amount: 2210284.37 US Dollar via: ACH timestamp: 2022/09/03 20:44
- acct_80011AE70 transfers_to acct_800821E20 amount: 543.86 US Dollar via: Cheque timestamp: 2022/09/03 21:31
- acct_80011AE70 transfers_to acct_800821E20 amount: 331.89 US Dollar via: ACH timestamp: 2022/09/03 21:43
- acct_800A9A750 transfers_to acct_801274440 amount: 111.75 US Dollar via: Credit Card timestamp: 2022/09/03 23:17
- acct_80011AE70 transfers_to acct_8024798A0 amount: 26.65 US Dollar via: Cheque timestamp: 2022/09/03 23:23
- acct_80011AE70 transfers_to acct_8024798A0 amount: 150.43 US Dollar via: Credit Card timestamp: 2022/09/03 23:23
- acct_800A9A750 transfers_to acct_801274440 amount: 202.88 US Dollar via: Cheque timestamp: 2022/09/03 23:29
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- acct_800A84040 transfers_to acct_800A9A750 amount: 103.40 US Dollar via: Credit Card timestamp: 2022/09/04 03:42
- acct_800C3DEA0 transfers_to acct_81219E470 amount: 44.15 US Dollar via: Cheque timestamp: 2022/09/04 04:19
- acct_800C3DEA0 transfers_to acct_81219E470 amount: 193.54 US Dollar via: Credit Card timestamp: 2022/09/04 04:20
- acct_80011AE70 transfers_to acct_800821E20 amount: 543.86 US Dollar via: Cheque timestamp: 2022/09/04 04:42
- acct_80011AE70 transfers_to acct_800821E20 amount: 331.89 US Dollar via: ACH timestamp: 2022/09/04 04:45
- acct_800A84040 transfers_to acct_800C3DEA0 amount: 613.54 US Dollar via: Credit Card timestamp: 2022/09/04 07:10
- acct_800A84040 transfers_to acct_800C3DEA0 amount: 604.81 US Dollar via: Cheque timestamp: 2022/09/04 07:19
- acct_80068D8B0 transfers_to acct_800576680 amount: 122128.48 US Dollar via: Cheque timestamp: 2022/09/04 10:31
- acct_800C3DEA0 transfers_to acct_800C4DC90 amount: 30.64 US Dollar via: Cheque timestamp: 2022/09/04 10:31
- acct_80068D8B0 transfers_to acct_800576680 amount: 111486.31 US Dollar via: Cash timestamp: 2022/09/04 10:33
- acct_800C3DEA0 transfers_to acct_800C4DC90 amount: 240.70 US Dollar via: Cash timestamp: 2022/09/04 10:36
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- acct_100428660 transfers_to acct_8019184E0 amount: 253.42 US Dollar via: Cheque timestamp: 2022/09/04 10:51
- acct_800C3DEA0 transfers_to acct_800C4DC90 amount: 182.37 US Dollar via: Credit Card timestamp: 2022/09/04 10:59
- acct_80011AE70 transfers_to acct_8009DABD0 amount: 104.59 US Dollar via: Cheque timestamp: 2022/09/04 13:46
- acct_80011AE70 transfers_to acct_8009DABD0 amount: 159.32 US Dollar via: ACH timestamp: 2022/09/04 13:50
- acct_800A9A750 transfers_to acct_801274440 amount: 111.75 US Dollar via: Credit Card timestamp: 2022/09/04 14:12
- acct_800C3DEA0 transfers_to acct_802ACCF90 amount: 61.72 US Dollar via: ACH timestamp: 2022/09/04 14:12
- acct_800C3DEA0 transfers_to acct_802ACCF90 amount: 92.54 US Dollar via: Cheque timestamp: 2022/09/04 14:18
- acct_800A9A750 transfers_to acct_801274440 amount: 202.88 US Dollar via: Cheque timestamp: 2022/09/04 14:19
- acct_100428660 transfers_to acct_80011AE70 amount: 435.30 US Dollar via: Cheque timestamp: 2022/09/04 14:54
- acct_80011AE70 transfers_to acct_800A84040 amount: 4450.81 US Dollar via: Cheque timestamp: 2022/09/04 15:02
- acct_80011AE70 transfers_to acct_800A84040 amount: 4719.73 US Dollar via: Cash timestamp: 2022/09/04 15:10
- acct_100428660 transfers_to acct_8001F0450 amount: 264908.97 US Dollar via: Cheque timestamp: 2022/09/04 15:31
- acct_100428660 transfers_to acct_8001F0450 amount: 25914.95 US Dollar via: Credit Card timestamp: 2022/09/04 15:35
- acct_800A84040 transfers_to acct_8138C8EA0 amount: 1592.10 US Dollar via: Credit Card timestamp: 2022/09/04 15:36
- acct_100428660 transfers_to acct_8001F0450 amount: 87774.29 US Dollar via: Cash timestamp: 2022/09/04 15:41
- acct_800A84040 transfers_to acct_8138C8EA0 amount: 2318.51 US Dollar via: Cheque timestamp: 2022/09/04 15:54
- acct_80068D8B0 transfers_to acct_813476AF0 amount: 3302.20 US Dollar via: Cheque timestamp: 2022/09/04 16:44
- acct_80068D8B0 transfers_to acct_813476AF0 amount: 935.63 US Dollar via: Credit Card timestamp: 2022/09/04 16:57
- acct_800A84040 transfers_to acct_80254D4A0 amount: 14949.80 US Dollar via: Credit Card timestamp: 2022/09/04 22:04
- acct_800A84040 transfers_to acct_80254D4A0 amount: 2210284.37 US Dollar via: ACH timestamp: 2022/09/04 22:24
- acct_80068D8B0 transfers_to acct_804EB57F0 amount: 12606.79 US Dollar via: Cheque timestamp: 2022/09/04 22:49
- acct_80011AE70 transfers_to acct_8024798A0 amount: 26.65 US Dollar via: Cheque timestamp: 2022/09/04 23:40
- acct_80011AE70 transfers_to acct_8024798A0 amount: 150.43 US Dollar via: Credit Card timestamp: 2022/09/04 23:48
- acct_800821E20 transfers_to acct_800821E20 amount: 497.78 US Dollar via: ACH timestamp: 2022/09/05 00:39
- acct_800821E20 transfers_to acct_800821E20 amount: 18.13 US Dollar via: ACH timestamp: 2022/09/05 00:44
- acct_800821E20 transfers_to acct_800821E20 amount: 182.71 US Dollar via: ACH timestamp: 2022/09/05 00:52
- acct_800A84040 transfers_to acct_80BBFB2F0 amount: 298.65 US Dollar via: Credit Card timestamp: 2022/09/05 01:05
- acct_800A84040 transfers_to acct_80BBFB2F0 amount: 316.11 US Dollar via: Cheque timestamp: 2022/09/05 01:20
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- acct_100428660 transfers_to acct_8043A71F0 amount: 1166.73 US Dollar via: Cash timestamp: 2022/09/05 02:12
- acct_100428660 transfers_to acct_8043A71F0 amount: 1245.13 US Dollar via: Cheque timestamp: 2022/09/05 02:21
- acct_100428660 transfers_to acct_800C3DEA0 amount: 685.80 US Dollar via: Cheque timestamp: 2022/09/05 02:50
- acct_800C3DEA0 transfers_to acct_802ACCF90 amount: 92.54 US Dollar via: Cheque timestamp: 2022/09/05 03:06
- acct_800C3DEA0 transfers_to acct_802ACCF90 amount: 61.72 US Dollar via: ACH timestamp: 2022/09/05 03:10
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- acct_800478C70 transfers_to acct_80068D8B0 amount: 2231.93 US Dollar via: ACH timestamp: 2022/09/05 05:47
- acct_800478C70 transfers_to acct_80068D8B0 amount: 1144.30 US Dollar via: Cash timestamp: 2022/09/05 05:50
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- acct_80011AE70 transfers_to acct_8024798A0 amount: 26.65 US Dollar via: Cheque timestamp: 2022/09/05 07:16
- acct_80011AE70 transfers_to acct_8024798A0 amount: 150.43 US Dollar via: Credit Card timestamp: 2022/09/05 07:16
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- acct_80068D8B0 transfers_to acct_813476AF0 amount: 935.63 US Dollar via: Credit Card timestamp: 2022/09/05 07:49
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- acct_800A84040 transfers_to acct_800A9A750 amount: 52.40 US Dollar via: Cheque timestamp: 2022/09/05 09:01
- acct_80014BCF0 transfers_to acct_8042581D0 amount: 549.72 US Dollar via: ACH timestamp: 2022/09/05 09:02
- acct_800A84040 transfers_to acct_800A9A750 amount: 103.40 US Dollar via: Credit Card timestamp: 2022/09/05 09:07
- acct_80014BCF0 transfers_to acct_8042581D0 amount: 1303.17 US Dollar via: Cheque timestamp: 2022/09/05 09:12
- acct_80014BCF0 transfers_to acct_8042581D0 amount: 791.41 US Dollar via: Credit Card timestamp: 2022/09/05 09:17
- acct_80011AE70 transfers_to acct_80011AE70 amount: 56.85 US Dollar via: ACH timestamp: 2022/09/05 09:32
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- acct_80011AE70 transfers_to acct_8051352F0 amount: 1459.91 Euro via: Cheque timestamp: 2022/09/05 09:41
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- acct_80011AE70 transfers_to acct_8051352F0 amount: 607.20 Euro via: Credit Card timestamp: 2022/09/05 09:42
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- acct_80011AE70 transfers_to acct_8051352F0 amount: 41.43 Euro via: ACH timestamp: 2022/09/05 09:48
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- acct_80011AE70 transfers_to acct_8051352F0 amount: 379.57 Euro via: Cash timestamp: 2022/09/05 09:55
- acct_800A84040 transfers_to acct_80254D4A0 amount: 2210284.37 US Dollar via: ACH timestamp: 2022/09/05 10:39
- acct_800A84040 transfers_to acct_80254D4A0 amount: 14949.80 US Dollar via: Credit Card timestamp: 2022/09/05 10:55
- acct_80011AE70 transfers_to acct_800A84040 amount: 4719.73 US Dollar via: Cash timestamp: 2022/09/05 12:08
- acct_80011AE70 transfers_to acct_800A84040 amount: 4450.81 US Dollar via: Cheque timestamp: 2022/09/05 12:12
- acct_800A84040 transfers_to acct_8042581D0 amount: 75401.02 US Dollar via: Cheque timestamp: 2022/09/05 12:29
- acct_80011AE70 transfers_to acct_8017896C0 amount: 26926.92 US Dollar via: Credit Card timestamp: 2022/09/05 13:01
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- acct_80011AE70 transfers_to acct_8017896C0 amount: 23004.02 US Dollar via: Cheque timestamp: 2022/09/05 13:16
- acct_80011AE70 transfers_to acct_8017896C0 amount: 8780.85 US Dollar via: ACH timestamp: 2022/09/05 13:17
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- acct_80011AE70 transfers_to acct_8017896C0 amount: 13335.74 US Dollar via: Cash timestamp: 2022/09/05 13:27
- acct_800C3DEA0 transfers_to acct_800C4DC90 amount: 182.37 US Dollar via: Credit Card timestamp: 2022/09/05 14:02
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- acct_80011AE70 transfers_to acct_8028DDA40 amount: 340.59 US Dollar via: Cheque timestamp: 2022/09/05 16:40
- acct_8042581D0 transfers_to acct_813A27560 amount: 456.98 US Dollar via: Credit Card timestamp: 2022/09/05 16:44
- acct_100428660 transfers_to acct_8001F0450 amount: 264908.97 US Dollar via: Cheque timestamp: 2022/09/05 17:40
- acct_100428660 transfers_to acct_8001F0450 amount: 25914.95 US Dollar via: Credit Card timestamp: 2022/09/05 17:41
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- acct_100428660 transfers_to acct_8019184E0 amount: 253.42 US Dollar via: Cheque timestamp: 2022/09/05 18:29
- acct_100428660 transfers_to acct_80011AE70 amount: 435.30 US Dollar via: Cheque timestamp: 2022/09/05 18:34
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- acct_80011AE70 transfers_to acct_800821E20 amount: 543.86 US Dollar via: Cheque timestamp: 2022/09/05 19:40
- acct_800C3DEA0 transfers_to acct_8017C7470 amount: 549.35 US Dollar via: Cash timestamp: 2022/09/05 19:40
- acct_800C3DEA0 transfers_to acct_8017C7470 amount: 87.88 US Dollar via: Cheque timestamp: 2022/09/05 19:50
- acct_80011AE70 transfers_to acct_800821E20 amount: 331.89 US Dollar via: ACH timestamp: 2022/09/05 19:52
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- acct_800A9A750 transfers_to acct_8043A71F0 amount: 379.11 US Dollar via: Cheque timestamp: 2022/09/05 21:29
- acct_800A84040 transfers_to acct_8138C8EA0 amount: 2318.51 US Dollar via: Cheque timestamp: 2022/09/05 21:32
- acct_800A84040 transfers_to acct_8138C8EA0 amount: 1592.10 US Dollar via: Credit Card timestamp: 2022/09/05 21:45
- acct_80011AE70 transfers_to acct_8009DABD0 amount: 104.59 US Dollar via: Cheque timestamp: 2022/09/05 22:01
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- acct_80068D8B0 transfers_to acct_80068D8B0 amount: 844.85 US Dollar via: ACH timestamp: 2022/09/05 22:18
- acct_80068D8B0 transfers_to acct_808DB3510 amount: 654.08 UK Pound via: Cheque timestamp: 2022/09/05 22:18
- acct_80011AE70 transfers_to acct_8009DABD0 amount: 159.32 US Dollar via: ACH timestamp: 2022/09/05 22:23
- acct_800C3DEA0 transfers_to acct_81219E470 amount: 193.54 US Dollar via: Credit Card timestamp: 2022/09/05 23:04
- acct_800C3DEA0 transfers_to acct_81219E470 amount: 44.15 US Dollar via: Cheque timestamp: 2022/09/05 23:22
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- acct_80011AE70 transfers_to acct_80011AE70 amount: 56.85 US Dollar via: ACH timestamp: 2022/09/06 07:17
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- acct_100428660 transfers_to acct_800E957C0 amount: 10708.02 US Dollar via: Cheque timestamp: 2022/09/06 08:20
- acct_80011AE70 transfers_to acct_800821E20 amount: 543.86 US Dollar via: Cheque timestamp: 2022/09/06 08:31
- acct_80011AE70 transfers_to acct_800821E20 amount: 331.89 US Dollar via: ACH timestamp: 2022/09/06 08:53
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- acct_80011AE70 transfers_to acct_8017896C0 amount: 8780.85 US Dollar via: ACH timestamp: 2022/09/06 10:52
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- acct_8006EA440 transfers_to acct_8006EA440 amount: 2450.79 US Dollar via: ACH timestamp: 2022/09/06 14:52
- acct_8006EA440 transfers_to acct_8006EA440 amount: 8850.86 US Dollar via: ACH timestamp: 2022/09/06 14:59
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- acct_800A84040 transfers_to acct_80254D4A0 amount: 14949.80 US Dollar via: Credit Card timestamp: 2022/09/06 19:19
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- acct_80011AE70 transfers_to acct_8009DABD0 amount: 159.32 US Dollar via: ACH timestamp: 2022/09/06 20:40
- acct_80011AE70 transfers_to acct_8009DABD0 amount: 104.59 US Dollar via: Cheque timestamp: 2022/09/06 20:59
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- acct_80014BCF0 transfers_to acct_8042581D0 amount: 549.72 US Dollar via: ACH timestamp: 2022/09/07 00:31
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- acct_800478C70 transfers_to acct_80068D8B0 amount: 2231.93 US Dollar via: ACH timestamp: 2022/09/07 01:19
- acct_800A9A750 transfers_to acct_8043A71F0 amount: 379.11 US Dollar via: Cheque timestamp: 2022/09/07 03:10
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- acct_100428660 transfers_to acct_80011AE70 amount: 435.30 US Dollar via: Cheque timestamp: 2022/09/07 03:45
- acct_80011AE70 transfers_to acct_8024798A0 amount: 150.43 US Dollar via: Credit Card timestamp: 2022/09/07 04:07
- acct_80011AE70 transfers_to acct_8024798A0 amount: 26.65 US Dollar via: Cheque timestamp: 2022/09/07 04:08
- acct_80011AE70 transfers_to acct_800821E20 amount: 543.86 US Dollar via: Cheque timestamp: 2022/09/07 04:32
- acct_100428660 transfers_to acct_800E957C0 amount: 10708.02 US Dollar via: Cheque timestamp: 2022/09/07 04:43
- acct_100428660 transfers_to acct_8043A71F0 amount: 1245.13 US Dollar via: Cheque timestamp: 2022/09/07 04:44
- acct_100428660 transfers_to acct_8043A71F0 amount: 1166.73 US Dollar via: Cash timestamp: 2022/09/07 04:46
- acct_80011AE70 transfers_to acct_800821E20 amount: 331.89 US Dollar via: ACH timestamp: 2022/09/07 04:54
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- acct_80011AE70 transfers_to acct_80011AE70 amount: 444.77 US Dollar via: ACH timestamp: 2022/09/07 11:44
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- acct_100428660 transfers_to acct_8001F0450 amount: 87774.29 US Dollar via: Cash timestamp: 2022/09/07 11:45
- acct_80011AE70 transfers_to acct_80011AE70 amount: 56.85 US Dollar via: ACH timestamp: 2022/09/07 11:46
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- acct_80011AE70 transfers_to acct_80011AE70 amount: 711.50 US Dollar via: ACH timestamp: 2022/09/07 11:58
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- acct_800A84040 transfers_to acct_8138C8EA0 amount: 1592.10 US Dollar via: Credit Card timestamp: 2022/09/07 16:09
- acct_800A84040 transfers_to acct_8138C8EA0 amount: 2318.51 US Dollar via: Cheque timestamp: 2022/09/07 16:20
- acct_800A84040 transfers_to acct_80254D4A0 amount: 2210284.37 US Dollar via: ACH timestamp: 2022/09/07 16:33
- acct_80011AE70 transfers_to acct_8017896C0 amount: 26926.92 US Dollar via: Credit Card timestamp: 2022/09/07 16:34
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- acct_80011AE70 transfers_to acct_8017896C0 amount: 8780.85 US Dollar via: ACH timestamp: 2022/09/07 16:45
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- acct_100428660 transfers_to acct_800C3DEA0 amount: 685.80 US Dollar via: Cheque timestamp: 2022/09/07 19:33
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- acct_800821E20 transfers_to acct_800821E20 amount: 497.78 US Dollar via: ACH timestamp: 2022/09/07 20:07
- acct_800C3DEA0 transfers_to acct_8017C7470 amount: 87.88 US Dollar via: Cheque timestamp: 2022/09/07 20:13
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- acct_800C3DEA0 transfers_to acct_8017C7470 amount: 549.35 US Dollar via: Cash timestamp: 2022/09/07 20:21
- acct_800821E20 transfers_to acct_800821E20 amount: 182.71 US Dollar via: ACH timestamp: 2022/09/07 20:23
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- acct_8006EA440 transfers_to acct_8006EA440 amount: 2450.79 US Dollar via: ACH timestamp: 2022/09/07 21:10
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- acct_8006EA440 transfers_to acct_8006EA440 amount: 292.66 US Dollar via: ACH timestamp: 2022/09/07 21:15
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- acct_8006EA440 transfers_to acct_8006EA440 amount: 5145.52 US Dollar via: ACH timestamp: 2022/09/07 21:26
- acct_80011AE70 transfers_to acct_800A84040 amount: 4450.81 US Dollar via: Cheque timestamp: 2022/09/07 22:16
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- acct_80011AE70 transfers_to acct_8009DABD0 amount: 159.32 US Dollar via: ACH timestamp: 2022/09/07 23:15
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- acct_80011AE70 transfers_to acct_800821E20 amount: 331.89 US Dollar via: ACH timestamp: 2022/09/08 02:23
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- acct_100428660 transfers_to acct_8001F0450 amount: 25914.95 US Dollar via: Credit Card timestamp: 2022/09/08 05:22
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- acct_800A84040 transfers_to acct_8138C8EA0 amount: 2318.51 US Dollar via: Cheque timestamp: 2022/09/08 08:03
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- acct_100428660 transfers_to acct_800E957C0 amount: 10708.02 US Dollar via: Cheque timestamp: 2022/09/08 11:34
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- acct_80011AE70 transfers_to acct_80011AE70 amount: 56.85 US Dollar via: ACH timestamp: 2022/09/08 13:13
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- acct_80011AE70 transfers_to acct_80011AE70 amount: 1710.69 US Dollar via: ACH timestamp: 2022/09/08 13:21
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- acct_800A9A750 transfers_to acct_8043A71F0 amount: 379.11 US Dollar via: Cheque timestamp: 2022/09/08 14:07
- acct_80011AE70 transfers_to acct_800A84040 amount: 4450.81 US Dollar via: Cheque timestamp: 2022/09/08 14:07
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- acct_800821E20 transfers_to acct_800821E20 amount: 497.78 US Dollar via: ACH timestamp: 2022/09/08 17:37
- acct_800821E20 transfers_to acct_800821E20 amount: 18.13 US Dollar via: ACH timestamp: 2022/09/08 17:45
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- acct_800C3DEA0 transfers_to acct_8017C7470 amount: 87.88 US Dollar via: Cheque timestamp: 2022/09/08 19:14
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- acct_100428660 transfers_to acct_8043A71F0 amount: 1245.13 US Dollar via: Cheque timestamp: 2022/09/08 19:45
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- acct_80011AE70 transfers_to acct_8017896C0 amount: 23004.02 US Dollar via: Cheque timestamp: 2022/09/08 20:20
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- acct_80011AE70 transfers_to acct_8017896C0 amount: 8780.85 US Dollar via: ACH timestamp: 2022/09/08 20:22
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- acct_800A84040 transfers_to acct_80254D4A0 amount: 14949.80 US Dollar via: Credit Card timestamp: 2022/09/08 20:35
- acct_800A84040 transfers_to acct_80254D4A0 amount: 2210284.37 US Dollar via: ACH timestamp: 2022/09/08 20:51
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- acct_80068D8B0 transfers_to acct_808DB3510 amount: 497.21 UK Pound via: Credit Card timestamp: 2022/09/08 21:27
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- acct_80011AE70 transfers_to acct_8028DDA40 amount: 340.59 US Dollar via: Cheque timestamp: 2022/09/08 21:51
- acct_800A9A750 transfers_to acct_801274440 amount: 202.88 US Dollar via: Cheque timestamp: 2022/09/08 22:06
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- acct_8006EA440 transfers_to acct_8006EA440 amount: 5145.52 US Dollar via: ACH timestamp: 2022/09/08 22:31
- acct_8006EA440 transfers_to acct_8006EA440 amount: 2450.79 US Dollar via: ACH timestamp: 2022/09/08 22:32
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- acct_8006EA440 transfers_to acct_8006EA440 amount: 8850.86 US Dollar via: ACH timestamp: 2022/09/08 22:39
- acct_8006EA440 transfers_to acct_8006EA440 amount: 292.66 US Dollar via: ACH timestamp: 2022/09/08 22:45
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- acct_8006EA440 transfers_to acct_8006EA440 amount: 12743.38 US Dollar via: ACH timestamp: 2022/09/08 22:50
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- acct_800A9A750 transfers_to acct_81425BBA0 amount: 999.78 US Dollar via: ACH timestamp: 2022/09/09 00:33
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- acct_100428660 transfers_to acct_80011AE70 amount: 435.30 US Dollar via: Cheque timestamp: 2022/09/09 01:21
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- acct_800821E20 transfers_to acct_800821E20 amount: 18.13 US Dollar via: ACH timestamp: 2022/09/09 01:49
- acct_800821E20 transfers_to acct_800821E20 amount: 182.71 US Dollar via: ACH timestamp: 2022/09/09 01:53
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- acct_800A9A750 transfers_to acct_801274440 amount: 111.75 US Dollar via: Credit Card timestamp: 2022/09/09 03:02
- acct_800C3DEA0 transfers_to acct_8017C7470 amount: 549.35 US Dollar via: Cash timestamp: 2022/09/09 03:06
- acct_800A9A750 transfers_to acct_801274440 amount: 202.88 US Dollar via: Cheque timestamp: 2022/09/09 03:18
- acct_800C3DEA0 transfers_to acct_8017C7470 amount: 87.88 US Dollar via: Cheque timestamp: 2022/09/09 03:28
- acct_80011AE70 transfers_to acct_800A84040 amount: 4719.73 US Dollar via: Cash timestamp: 2022/09/09 03:36
- acct_80011AE70 transfers_to acct_800A84040 amount: 4450.81 US Dollar via: Cheque timestamp: 2022/09/09 03:47
- acct_800478C70 transfers_to acct_80068D8B0 amount: 2231.93 US Dollar via: ACH timestamp: 2022/09/09 05:11
- acct_800478C70 transfers_to acct_80068D8B0 amount: 24855.22 US Dollar via: Cheque timestamp: 2022/09/09 05:13
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- acct_800A84040 transfers_to acct_8042581D0 amount: 75401.02 US Dollar via: Cheque timestamp: 2022/09/09 05:28
- acct_100428660 transfers_to acct_8043A71F0 amount: 1245.13 US Dollar via: Cheque timestamp: 2022/09/09 06:30
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- acct_100428660 transfers_to acct_8043A71F0 amount: 1166.73 US Dollar via: Cash timestamp: 2022/09/09 06:55
- acct_800A9A750 transfers_to acct_8043A71F0 amount: 379.11 US Dollar via: Cheque timestamp: 2022/09/09 06:58
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- acct_800A84040 transfers_to acct_8138C8EA0 amount: 1592.10 US Dollar via: Credit Card timestamp: 2022/09/09 07:03
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- acct_80014BCF0 transfers_to acct_8042581D0 amount: 1303.17 US Dollar via: Cheque timestamp: 2022/09/09 07:13
- acct_100428660 transfers_to acct_8019184E0 amount: 253.42 US Dollar via: Cheque timestamp: 2022/09/09 07:16
- acct_800C3DEA0 transfers_to acct_802ACCF90 amount: 92.54 US Dollar via: Cheque timestamp: 2022/09/09 07:18
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- acct_80014BCF0 transfers_to acct_8042581D0 amount: 549.72 US Dollar via: ACH timestamp: 2022/09/09 07:29
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- acct_100428660 transfers_to acct_8001F0450 amount: 87774.29 US Dollar via: Cash timestamp: 2022/09/09 09:02
- acct_100428660 transfers_to acct_8001F0450 amount: 25914.95 US Dollar via: Credit Card timestamp: 2022/09/09 09:10
- acct_100428660 transfers_to acct_8001F0450 amount: 264908.97 US Dollar via: Cheque timestamp: 2022/09/09 09:21
- acct_800C3DEA0 transfers_to acct_800C4DC90 amount: 30.64 US Dollar via: Cheque timestamp: 2022/09/09 10:06
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- acct_8006EA440 transfers_to acct_8006EA440 amount: 12743.38 US Dollar via: ACH timestamp: 2022/09/09 10:17
- acct_8006EA440 transfers_to acct_8006EA440 amount: 5145.52 US Dollar via: ACH timestamp: 2022/09/09 10:23
- acct_8006EA440 transfers_to acct_8006EA440 amount: 292.66 US Dollar via: ACH timestamp: 2022/09/09 10:23
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- acct_8006EA440 transfers_to acct_8006EA440 amount: 2450.79 US Dollar via: ACH timestamp: 2022/09/09 10:25
- acct_800C3DEA0 transfers_to acct_800C4DC90 amount: 240.70 US Dollar via: Cash timestamp: 2022/09/09 10:25
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- acct_800A84040 transfers_to acct_800A9A750 amount: 52.40 US Dollar via: Cheque timestamp: 2022/09/09 11:15
- acct_800A84040 transfers_to acct_800C3DEA0 amount: 613.54 US Dollar via: Credit Card timestamp: 2022/09/09 11:45
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- acct_800A84040 transfers_to acct_800C3DEA0 amount: 604.81 US Dollar via: Cheque timestamp: 2022/09/09 11:57
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- acct_80011AE70 transfers_to acct_800821E20 amount: 543.86 US Dollar via: Cheque timestamp: 2022/09/09 14:33
- acct_80011AE70 transfers_to acct_80011AE70 amount: 48.55 US Dollar via: ACH timestamp: 2022/09/09 14:37
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- acct_80011AE70 transfers_to acct_80011AE70 amount: 444.77 US Dollar via: ACH timestamp: 2022/09/09 14:51
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- acct_80011AE70 transfers_to acct_80011AE70 amount: 1710.69 US Dollar via: ACH timestamp: 2022/09/09 14:57
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- acct_800A84040 transfers_to acct_80254D4A0 amount: 2210284.37 US Dollar via: ACH timestamp: 2022/09/09 16:26
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- acct_801F76ED0 transfers_to acct_8037B2640 amount: 916.80 US Dollar via: ACH timestamp: 2022/09/09 16:58
- acct_80011AE70 transfers_to acct_8028DDA40 amount: 194.74 US Dollar via: Credit Card timestamp: 2022/09/09 17:14
- acct_80011AE70 transfers_to acct_8028DDA40 amount: 340.59 US Dollar via: Cheque timestamp: 2022/09/09 17:23
- acct_80011AE70 transfers_to acct_8009DABD0 amount: 104.59 US Dollar via: Cheque timestamp: 2022/09/09 17:31
- acct_80011AE70 transfers_to acct_8024798A0 amount: 26.65 US Dollar via: Cheque timestamp: 2022/09/09 17:32
- acct_80011AE70 transfers_to acct_8024798A0 amount: 150.43 US Dollar via: Credit Card timestamp: 2022/09/09 17:40
- acct_80011AE70 transfers_to acct_8009DABD0 amount: 159.32 US Dollar via: ACH timestamp: 2022/09/09 17:48
- acct_80011AE70 transfers_to acct_8017896C0 amount: 13335.74 US Dollar via: Cash timestamp: 2022/09/09 19:00
- acct_80011AE70 transfers_to acct_8017896C0 amount: 26926.92 US Dollar via: Credit Card timestamp: 2022/09/09 19:03
- acct_80011AE70 transfers_to acct_8017896C0 amount: 8780.85 US Dollar via: ACH timestamp: 2022/09/09 19:17
- acct_80011AE70 transfers_to acct_8072C53B0 amount: 5734.15 US Dollar via: Cheque timestamp: 2022/09/09 19:17
- acct_80011AE70 transfers_to acct_8017896C0 amount: 23004.02 US Dollar via: Cheque timestamp: 2022/09/09 19:24
- acct_80011AE70 transfers_to acct_8072C53B0 amount: 837.25 US Dollar via: Credit Card timestamp: 2022/09/09 19:28
- acct_8072DDAA0 transfers_to acct_8072DCD50 amount: 3274.56 US Dollar via: ACH timestamp: 2022/09/09 19:31
- acct_8072DCA30 transfers_to acct_8072DCD50 amount: 4199.46 US Dollar via: ACH timestamp: 2022/09/09 19:31
- acct_8072DCC60 transfers_to acct_8072DCD50 amount: 835.86 US Dollar via: ACH timestamp: 2022/09/09 19:48
- acct_8072DCF80 transfers_to acct_8072DCD50 amount: 900.63 US Dollar via: ACH timestamp: 2022/09/09 19:49
- acct_8072DD110 transfers_to acct_8072DCD50 amount: 3534.84 US Dollar via: ACH timestamp: 2022/09/09 19:52
- acct_8072DCFD0 transfers_to acct_8072DCD50 amount: 2627.54 US Dollar via: ACH timestamp: 2022/09/09 19:58
- acct_100428660 transfers_to acct_800E957C0 amount: 10708.02 US Dollar via: Cheque timestamp: 2022/09/09 20:25
- acct_100428660 transfers_to acct_800C3DEA0 amount: 685.80 US Dollar via: Cheque timestamp: 2022/09/09 20:26
- acct_8138C8EF0 transfers_to acct_8138C8EA0 amount: 468.49 US Dollar via: Cheque timestamp: 2022/09/09 22:00
- acct_80068D8B0 transfers_to acct_803ACD0C0 amount: 120.18 US Dollar via: Cheque timestamp: 2022/09/09 22:04
- acct_80068D8B0 transfers_to acct_803ACD0C0 amount: 750.73 US Dollar via: Credit Card timestamp: 2022/09/09 22:11
- acct_800C3DEA0 transfers_to acct_81219E470 amount: 44.15 US Dollar via: Cheque timestamp: 2022/09/09 22:34
- acct_800C3DEA0 transfers_to acct_81219E470 amount: 193.54 US Dollar via: Credit Card timestamp: 2022/09/09 22:42
- acct_800A84040 transfers_to acct_80BBFB2F0 amount: 298.65 US Dollar via: Credit Card timestamp: 2022/09/09 23:04
- acct_800A84040 transfers_to acct_80BBFB2F0 amount: 316.11 US Dollar via: Cheque timestamp: 2022/09/09 23:14
- acct_800A84040 transfers_to acct_800C3DEA0 amount: 613.54 US Dollar via: Credit Card timestamp: 2022/09/10 02:00
- acct_800A84040 transfers_to acct_800C3DEA0 amount: 604.81 US Dollar via: Cheque timestamp: 2022/09/10 02:03
- acct_80011AE70 transfers_to acct_800821E20 amount: 543.86 US Dollar via: Cheque timestamp: 2022/09/10 05:31
- acct_800C3DEA0 transfers_to acct_800C4DC90 amount: 182.37 US Dollar via: Credit Card timestamp: 2022/09/10 05:50
- acct_800C3DEA0 transfers_to acct_800C4DC90 amount: 30.64 US Dollar via: Cheque timestamp: 2022/09/10 05:52
- acct_800C3DEA0 transfers_to acct_800C4DC90 amount: 240.70 US Dollar via: Cash timestamp: 2022/09/10 05:52
- acct_80011AE70 transfers_to acct_800821E20 amount: 331.89 US Dollar via: ACH timestamp: 2022/09/10 05:55
- acct_80068D8B0 transfers_to acct_804EB57F0 amount: 12606.79 US Dollar via: Cheque timestamp: 2022/09/10 10:29
- acct_80011AE70 transfers_to acct_8024798A0 amount: 26.65 US Dollar via: Cheque timestamp: 2022/09/10 11:33
- acct_80011AE70 transfers_to acct_8024798A0 amount: 150.43 US Dollar via: Credit Card timestamp: 2022/09/10 11:43
- acct_80011AE70 transfers_to acct_8028DDA40 amount: 340.59 US Dollar via: Cheque timestamp: 2022/09/10 13:45
- acct_80011AE70 transfers_to acct_8028DDA40 amount: 194.74 US Dollar via: Credit Card timestamp: 2022/09/10 13:50
- acct_800C3DEA0 transfers_to acct_802ACCF90 amount: 92.54 US Dollar via: Cheque timestamp: 2022/09/10 16:17
- acct_800C3DEA0 transfers_to acct_802ACCF90 amount: 61.72 US Dollar via: ACH timestamp: 2022/09/10 16:19
- acct_80068D8B0 transfers_to acct_813476AF0 amount: 935.63 US Dollar via: Credit Card timestamp: 2022/09/10 16:42
- acct_80068D8B0 transfers_to acct_813476AF0 amount: 3302.20 US Dollar via: Cheque timestamp: 2022/09/10 16:54
- acct_100428660 transfers_to acct_8019184E0 amount: 253.42 US Dollar via: Cheque timestamp: 2022/09/10 17:02
- acct_800A84040 transfers_to acct_8138C8EA0 amount: 2318.51 US Dollar via: Cheque timestamp: 2022/09/10 17:19
- acct_800A84040 transfers_to acct_8138C8EA0 amount: 1592.10 US Dollar via: Credit Card timestamp: 2022/09/10 17:27
- acct_800A84040 transfers_to acct_80254D4A0 amount: 2210284.37 US Dollar via: ACH timestamp: 2022/09/10 18:14
- acct_100428660 transfers_to acct_80011AE70 amount: 435.30 US Dollar via: Cheque timestamp: 2022/09/10 18:14
- acct_800A84040 transfers_to acct_80254D4A0 amount: 14949.80 US Dollar via: Credit Card timestamp: 2022/09/10 18:17
- acct_800A9A750 transfers_to acct_801274440 amount: 111.75 US Dollar via: Credit Card timestamp: 2022/09/10 20:00
- acct_800A9A750 transfers_to acct_801274440 amount: 202.88 US Dollar via: Cheque timestamp: 2022/09/10 20:28
- acct_80011AE70 transfers_to acct_8009DABD0 amount: 159.32 US Dollar via: ACH timestamp: 2022/09/10 20:30
- acct_80011AE70 transfers_to acct_8009DABD0 amount: 104.59 US Dollar via: Cheque timestamp: 2022/09/10 20:57
- acct_800C3DEA0 transfers_to acct_81219E470 amount: 44.15 US Dollar via: Cheque timestamp: 2022/09/10 21:34
- acct_800C3DEA0 transfers_to acct_81219E470 amount: 193.54 US Dollar via: Credit Card timestamp: 2022/09/10 21:45
- acct_100428660 transfers_to acct_8001F0450 amount: 25914.95 US Dollar via: Credit Card timestamp: 2022/09/10 21:49
- acct_100428660 transfers_to acct_8001F0450 amount: 264908.97 US Dollar via: Cheque timestamp: 2022/09/10 21:53
- acct_100428660 transfers_to acct_8001F0450 amount: 87774.29 US Dollar via: Cash timestamp: 2022/09/10 21:59
- acct_80068D8B0 transfers_to acct_800576680 amount: 111486.31 US Dollar via: Cash timestamp: 2022/09/10 23:13
- acct_800A84040 transfers_to acct_800A9A750 amount: 103.40 US Dollar via: Credit Card timestamp: 2022/09/10 23:17
- acct_80068D8B0 transfers_to acct_800576680 amount: 122128.48 US Dollar via: Cheque timestamp: 2022/09/10 23:20
- acct_80068D8B0 transfers_to acct_800576680 amount: 20944.19 US Dollar via: Credit Card timestamp: 2022/09/10 23:25
- acct_800A84040 transfers_to acct_800A9A750 amount: 52.40 US Dollar via: Cheque timestamp: 2022/09/10 23:27
- acct_801F76ED0 transfers_to acct_8037B2640 amount: 916.80 US Dollar via: ACH timestamp: 2022/09/10 23:33
- acct_801F76ED0 transfers_to acct_8037B2640 amount: 2612.45 US Dollar via: Cheque timestamp: 2022/09/10 23:37
- acct_80011AE70 transfers_to acct_800A84040 amount: 4719.73 US Dollar via: Cash timestamp: 2022/09/10 23:43
- acct_80011AE70 transfers_to acct_800A84040 amount: 4450.81 US Dollar via: Cheque timestamp: 2022/09/10 23:44
- acct_801F76ED0 transfers_to acct_8037B2640 amount: 1216.44 US Dollar via: Cash timestamp: 2022/09/10 23:53

SUMMARY STATISTICS:
  Total transactions: 915
  Unique accounts: 67
  Total volume: 160,636,914.56
  Avg transaction: 175,559.47
  Time span: 804 units
  Max out-degree: 209 (node: 010_80011AE70)
  Max in-degree: 52 (node: 010_80011AE70)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)