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_02880) ===

**Nodes:**
- acct_800809D30 (type: Account)
- acct_80E12FD70 (type: Account)
- acct_80D11BE60 (type: Account)
- acct_8037915E0 (type: Account)
- acct_8098B3770 (type: Account)
- acct_800F494C0 (type: Account)
- acct_802FB65F0 (type: Account)
- acct_800256410 (type: Account)
- acct_800323380 (type: Account)
- acct_80039D920 (type: Account)
- acct_8003A9560 (type: Account)
- acct_8001ECF60 (type: Account)
- acct_80DF104D0 (type: Account)
- acct_801BF6B00 (type: Account)
- acct_80188A4D0 (type: Account)
- acct_813A4CE10 (type: Account)
- acct_80FB0FC30 (type: Account)
- acct_801F79210 (type: Account)
- acct_802658580 (type: Account)
- acct_80D93F300 (type: Account)
- acct_804E4B8B0 (type: Account)
- acct_80A760DD0 (type: Account)
- acct_8006F5A50 (type: Account)
- acct_80328EFC0 (type: Account)
- acct_80018DBD0 (type: Account)
- acct_8004AAC30 (type: Account)
- acct_80A15C870 (type: Account)
- acct_80CD8C570 (type: Account)
- acct_801316E70 (type: Account)
- acct_8116AF820 (type: Account)
- acct_800B08EC0 (type: Account)
- acct_805932E50 (type: Account)
- acct_80133D7B0 (type: Account)
- acct_8015FBAA0 (type: Account)
- acct_801C6DF60 (type: Account)
- acct_802479F50 (type: Account)
- acct_807F19B50 (type: Account)
- acct_8017D3B50 (type: Account)
- acct_80022A3F0 (type: Account)
- acct_80024F0C0 (type: Account)
- acct_8002B40D0 (type: Account)
- acct_8002B7510 (type: Account)
- acct_800EF8280 (type: Account)
- acct_8148AA240 (type: Account)
- acct_80038C660 (type: Account)
- acct_8006524E0 (type: Account)
- acct_8130DCF80 (type: Account)
- acct_80103BCD0 (type: Account)
- acct_809BAAA60 (type: Account)
- acct_806CA7D60 (type: Account)
- acct_8019610C0 (type: Account)
- acct_80B0A5020 (type: Account)
- acct_8109A7730 (type: Account)
- acct_800706B70 (type: Account)
- acct_801D056F0 (type: Account)
- acct_80EC78E80 (type: Account)
- acct_805928A50 (type: Account)
- acct_806C6E950 (type: Account)
- acct_80D5AFF30 (type: Account)
- acct_8010A61D0 (type: Account)
- acct_806D4B6E0 (type: Account)
- acct_807F156D0 (type: Account)
- acct_810064F80 (type: Account)
- acct_80242A960 (type: Account)
- acct_814188EA0 (type: Account)
- acct_8100650C0 (type: Account)
- acct_803E13D70 (type: Account)
- acct_801AB7AC0 (type: Account)
- acct_811CBEAD0 (type: Account)
- acct_803527520 (type: Account)
- acct_80483FE70 (type: Account)
- acct_80394A1E0 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_001047 (type: Bank)
- bank_001241 (type: Bank)
- bank_0013432 (type: Bank)
- bank_001411 (type: Bank)
- bank_0017907 (type: Bank)
- bank_001853 (type: Bank)
- bank_00220 (type: Bank)
- bank_002824 (type: Bank)
- bank_003051 (type: Bank)
- bank_003698 (type: Bank)
- bank_0038437 (type: Bank)
- bank_004403 (type: Bank)
- bank_004766 (type: Bank)
- bank_005836 (type: Bank)
- bank_006129 (type: Bank)
- bank_007478 (type: Bank)
- bank_00795 (type: Bank)
- bank_00908 (type: Bank)
- bank_010 (type: Bank)
- bank_011107 (type: Bank)
- bank_0111443 (type: Bank)
- bank_011157 (type: Bank)
- bank_0113798 (type: Bank)
- bank_011405 (type: Bank)
- bank_011813 (type: Bank)
- bank_011904 (type: Bank)
- bank_012 (type: Bank)
- bank_012381 (type: Bank)
- bank_012719 (type: Bank)
- bank_01292 (type: Bank)
- bank_0132523 (type: Bank)
- bank_01362 (type: Bank)
- bank_01420 (type: Bank)
- bank_01547 (type: Bank)
- bank_01588 (type: Bank)
- bank_015916 (type: Bank)
- bank_01601 (type: Bank)
- bank_016224 (type: Bank)
- bank_016333 (type: Bank)
- bank_01665 (type: Bank)
- bank_017425 (type: Bank)
- bank_0214609 (type: Bank)
- bank_0215266 (type: Bank)
- bank_021575 (type: Bank)
- bank_021940 (type: Bank)
- bank_0219969 (type: Bank)
- bank_0229089 (type: Bank)
- bank_023402 (type: Bank)
- bank_0236710 (type: Bank)
- bank_0237016 (type: Bank)
- bank_023842 (type: Bank)
- bank_024515 (type: Bank)
- bank_0248047 (type: Bank)
- bank_025075 (type: Bank)
- bank_025981 (type: Bank)
- bank_028800 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_800809D30 belongs_to bank_001047
- acct_80E12FD70 belongs_to bank_001241
- acct_80D11BE60 belongs_to bank_0013432
- acct_8037915E0 belongs_to bank_001411
- acct_8098B3770 belongs_to bank_0017907
- acct_800F494C0 belongs_to bank_001853
- acct_802FB65F0 belongs_to bank_001853
- acct_800256410 belongs_to bank_001
- acct_800323380 belongs_to bank_001
- acct_80039D920 belongs_to bank_001
- acct_8003A9560 belongs_to bank_001
- acct_8001ECF60 belongs_to bank_00220
- acct_80DF104D0 belongs_to bank_002824
- acct_801BF6B00 belongs_to bank_003051
- acct_80188A4D0 belongs_to bank_003698
- acct_813A4CE10 belongs_to bank_0038437
- acct_80FB0FC30 belongs_to bank_004403
- acct_801F79210 belongs_to bank_004766
- acct_802658580 belongs_to bank_005836
- acct_80D93F300 belongs_to bank_006129
- acct_804E4B8B0 belongs_to bank_007478
- acct_80A760DD0 belongs_to bank_007478
- acct_8006F5A50 belongs_to bank_00795
- acct_80328EFC0 belongs_to bank_00908
- acct_80018DBD0 belongs_to bank_010
- acct_8004AAC30 belongs_to bank_010
- acct_80A15C870 belongs_to bank_011107
- acct_80CD8C570 belongs_to bank_0111443
- acct_801316E70 belongs_to bank_011157
- acct_8116AF820 belongs_to bank_0113798
- acct_800B08EC0 belongs_to bank_011405
- acct_805932E50 belongs_to bank_011813
- acct_80133D7B0 belongs_to bank_011904
- acct_8015FBAA0 belongs_to bank_012381
- acct_801C6DF60 belongs_to bank_012381
- acct_802479F50 belongs_to bank_012381
- acct_807F19B50 belongs_to bank_012719
- acct_8017D3B50 belongs_to bank_01292
- acct_80022A3F0 belongs_to bank_012
- acct_80024F0C0 belongs_to bank_012
- acct_8002B40D0 belongs_to bank_012
- acct_8002B7510 belongs_to bank_012
- acct_800EF8280 belongs_to bank_012
- acct_8148AA240 belongs_to bank_0132523
- acct_80038C660 belongs_to bank_01362
- acct_8006524E0 belongs_to bank_01420
- acct_8130DCF80 belongs_to bank_01547
- acct_80103BCD0 belongs_to bank_01588
- acct_809BAAA60 belongs_to bank_01588
- acct_806CA7D60 belongs_to bank_015916
- acct_8019610C0 belongs_to bank_01601
- acct_80B0A5020 belongs_to bank_016224
- acct_8109A7730 belongs_to bank_016333
- acct_800706B70 belongs_to bank_01665
- acct_801D056F0 belongs_to bank_01665
- acct_80EC78E80 belongs_to bank_017425
- acct_805928A50 belongs_to bank_0214609
- acct_806C6E950 belongs_to bank_0215266
- acct_80D5AFF30 belongs_to bank_021575
- acct_8010A61D0 belongs_to bank_021940
- acct_806D4B6E0 belongs_to bank_021940
- acct_807F156D0 belongs_to bank_0219969
- acct_810064F80 belongs_to bank_0229089
- acct_80242A960 belongs_to bank_023402
- acct_814188EA0 belongs_to bank_0236710
- acct_8100650C0 belongs_to bank_0237016
- acct_803E13D70 belongs_to bank_023842
- acct_801AB7AC0 belongs_to bank_024515
- acct_811CBEAD0 belongs_to bank_0248047
- acct_803527520 belongs_to bank_025075
- acct_80483FE70 belongs_to bank_025981
- acct_80394A1E0 belongs_to bank_028800
- acct_100428660 belongs_to bank_070
- acct_8100650C0 transfers_to acct_80039D920 amount: 111.21 US Dollar via: Credit Card timestamp: 2022/09/01 00:00
- acct_801BF6B00 transfers_to acct_801BF6B00 amount: 9.34 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_802FB65F0 transfers_to acct_802FB65F0 amount: 6823.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80039D920 transfers_to acct_80039D920 amount: 445013.37 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80018DBD0 transfers_to acct_800256410 amount: 24082.61 US Dollar via: Credit Card timestamp: 2022/09/01 00:02
- acct_8006524E0 transfers_to acct_800706B70 amount: 151259569.71 US Dollar via: Cheque timestamp: 2022/09/01 00:03
- acct_806C6E950 transfers_to acct_806C6E950 amount: 21.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_800EF8280 transfers_to acct_800EF8280 amount: 17.19 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8003A9560 transfers_to acct_8003A9560 amount: 657179.03 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_805928A50 transfers_to acct_80022A3F0 amount: 83.51 US Dollar via: Credit Card timestamp: 2022/09/01 00:04
- acct_80A760DD0 transfers_to acct_80A760DD0 amount: 23.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_806CA7D60 transfers_to acct_806CA7D60 amount: 94167.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8004AAC30 transfers_to acct_8004AAC30 amount: 1948719.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80018DBD0 transfers_to acct_800256410 amount: 36263.22 US Dollar via: Cheque timestamp: 2022/09/01 00:07
- acct_80188A4D0 transfers_to acct_80188A4D0 amount: 18.80 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80B0A5020 transfers_to acct_80B0A5020 amount: 3.91 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_800256410 transfers_to acct_800256410 amount: 2349759.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_800706B70 transfers_to acct_800706B70 amount: 245284.05 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80CD8C570 transfers_to acct_80CD8C570 amount: 24.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_800EF8280 transfers_to acct_800EF8280 amount: 6326.65 US Dollar via: ACH timestamp: 2022/09/01 00:12
- acct_8015FBAA0 transfers_to acct_8015FBAA0 amount: 88343.09 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80133D7B0 transfers_to acct_80133D7B0 amount: 49828.92 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80018DBD0 transfers_to acct_800256410 amount: 409.45 US Dollar via: Cash timestamp: 2022/09/01 00:14
- acct_800F494C0 transfers_to acct_800F494C0 amount: 117163.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_801D056F0 transfers_to acct_801D056F0 amount: 127582.68 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_800809D30 transfers_to acct_801BF6B00 amount: 6937304.57 US Dollar via: Cheque timestamp: 2022/09/01 00:17
- acct_803E13D70 transfers_to acct_803E13D70 amount: 1120.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8006524E0 transfers_to acct_800706B70 amount: 214590466.38 US Dollar via: ACH timestamp: 2022/09/01 00:18
- acct_814188EA0 transfers_to acct_814188EA0 amount: 7110.73 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8019610C0 transfers_to acct_8019610C0 amount: 382349.09 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80133D7B0 transfers_to acct_80133D7B0 amount: 12.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8006524E0 transfers_to acct_8006524E0 amount: 15.03 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8004AAC30 transfers_to acct_8004AAC30 amount: 14.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_801316E70 transfers_to acct_801316E70 amount: 17.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_804E4B8B0 transfers_to acct_804E4B8B0 amount: 173172.68 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80483FE70 transfers_to acct_80483FE70 amount: 16.42 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8006524E0 transfers_to acct_800706B70 amount: 6186.07 US Dollar via: Credit Card timestamp: 2022/09/01 00:23
- acct_8002B40D0 transfers_to acct_8002B40D0 amount: 356988.48 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80A15C870 transfers_to acct_80A15C870 amount: 8157.57 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80EC78E80 transfers_to acct_80EC78E80 amount: 445813.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_800EF8280 transfers_to acct_800EF8280 amount: 1778.92 US Dollar via: ACH timestamp: 2022/09/01 00:27
- acct_80188A4D0 transfers_to acct_80188A4D0 amount: 29670.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_801AB7AC0 transfers_to acct_801AB7AC0 amount: 4.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:32
- acct_810064F80 transfers_to acct_8100650C0 amount: 9353719.00 US Dollar via: Cheque timestamp: 2022/09/01 00:35
- acct_802658580 transfers_to acct_802658580 amount: 15631.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:53
- acct_80DF104D0 transfers_to acct_80DF104D0 amount: 7.62 US Dollar via: Reinvestment timestamp: 2022/09/01 02:04
- acct_800809D30 transfers_to acct_814188EA0 amount: 37.20 US Dollar via: Cheque timestamp: 2022/09/01 02:32
- acct_80103BCD0 transfers_to acct_80103BCD0 amount: 10.66 US Dollar via: Reinvestment timestamp: 2022/09/01 02:37
- acct_802658580 transfers_to acct_802658580 amount: 12.00 US Dollar via: Reinvestment timestamp: 2022/09/01 02:40
- acct_80133D7B0 transfers_to acct_801C6DF60 amount: 380.48 US Dollar via: Credit Card timestamp: 2022/09/01 02:43
- acct_800809D30 transfers_to acct_814188EA0 amount: 278.50 US Dollar via: Credit Card timestamp: 2022/09/01 02:43
- acct_800809D30 transfers_to acct_800809D30 amount: 20.12 US Dollar via: Reinvestment timestamp: 2022/09/01 02:45
- acct_80133D7B0 transfers_to acct_801C6DF60 amount: 6133.16 US Dollar via: Cheque timestamp: 2022/09/01 02:55
- acct_8006524E0 transfers_to acct_80A760DD0 amount: 593833.40 US Dollar via: Cheque timestamp: 2022/09/01 03:10
- acct_8006524E0 transfers_to acct_80A760DD0 amount: 24654.39 US Dollar via: Credit Card timestamp: 2022/09/01 03:25
- acct_80133D7B0 transfers_to acct_80FB0FC30 amount: 44045.03 US Dollar via: Wire timestamp: 2022/09/01 03:26
- acct_8006524E0 transfers_to acct_80A760DD0 amount: 160700.16 US Dollar via: ACH timestamp: 2022/09/01 03:27
- acct_80133D7B0 transfers_to acct_80FB0FC30 amount: 22463.48 US Dollar via: Cheque timestamp: 2022/09/01 03:29
- acct_8006524E0 transfers_to acct_801F79210 amount: 201301.03 US Dollar via: Cheque timestamp: 2022/09/01 03:45
- acct_8006524E0 transfers_to acct_801F79210 amount: 74015.31 US Dollar via: ACH timestamp: 2022/09/01 03:58
- acct_8116AF820 transfers_to acct_8116AF820 amount: 2313516.22 US Dollar via: Reinvestment timestamp: 2022/09/01 04:13
- acct_8116AF820 transfers_to acct_8116AF820 amount: 10.16 US Dollar via: Reinvestment timestamp: 2022/09/01 04:23
- acct_100428660 transfers_to acct_80133D7B0 amount: 418.52 US Dollar via: Cheque timestamp: 2022/09/01 04:30
- acct_100428660 transfers_to acct_80022A3F0 amount: 1392.77 US Dollar via: Credit Card timestamp: 2022/09/01 04:36
- acct_100428660 transfers_to acct_80133D7B0 amount: 14.24 US Dollar via: Credit Card timestamp: 2022/09/01 04:42
- acct_100428660 transfers_to acct_80133D7B0 amount: 23.12 US Dollar via: Cash timestamp: 2022/09/01 04:45
- acct_100428660 transfers_to acct_80022A3F0 amount: 2021.14 US Dollar via: Cheque timestamp: 2022/09/01 04:50
- acct_800F494C0 transfers_to acct_800F494C0 amount: 16.21 US Dollar via: Reinvestment timestamp: 2022/09/01 05:36
- acct_800F494C0 transfers_to acct_8017D3B50 amount: 1312.43 US Dollar via: Cheque timestamp: 2022/09/01 05:46
- acct_800F494C0 transfers_to acct_8017D3B50 amount: 358.59 US Dollar via: Credit Card timestamp: 2022/09/01 05:58
- acct_8037915E0 transfers_to acct_8037915E0 amount: 74237.05 US Dollar via: Reinvestment timestamp: 2022/09/01 06:17
- acct_800256410 transfers_to acct_8004AAC30 amount: 55.12 US Dollar via: Cheque timestamp: 2022/09/01 06:20
- acct_800256410 transfers_to acct_8004AAC30 amount: 68.45 US Dollar via: Credit Card timestamp: 2022/09/01 06:27
- acct_80483FE70 transfers_to acct_80483FE70 amount: 8435521.35 US Dollar via: Reinvestment timestamp: 2022/09/01 06:43
- acct_80D11BE60 transfers_to acct_8148AA240 amount: 4883.31 US Dollar via: Cheque timestamp: 2022/09/01 07:18
- acct_801316E70 transfers_to acct_801316E70 amount: 105539.62 US Dollar via: Reinvestment timestamp: 2022/09/01 07:28
- acct_80024F0C0 transfers_to acct_8003A9560 amount: 1030.88 US Dollar via: ACH timestamp: 2022/09/01 07:29
- acct_80039D920 transfers_to acct_800809D30 amount: 3471.29 US Dollar via: Cheque timestamp: 2022/09/01 07:32
- acct_80039D920 transfers_to acct_800809D30 amount: 2654.65 US Dollar via: Cash timestamp: 2022/09/01 07:32
- acct_80039D920 transfers_to acct_8006524E0 amount: 220038.45 US Dollar via: Cheque timestamp: 2022/09/01 08:05
- acct_8098B3770 transfers_to acct_8098B3770 amount: 544722.69 US Dollar via: Reinvestment timestamp: 2022/09/01 08:12
- acct_80039D920 transfers_to acct_8006524E0 amount: 151745.62 US Dollar via: ACH timestamp: 2022/09/01 08:13
- acct_80039D920 transfers_to acct_8006524E0 amount: 448386.26 US Dollar via: Cash timestamp: 2022/09/01 08:15
- acct_80039D920 transfers_to acct_8006524E0 amount: 23584.89 US Dollar via: Credit Card timestamp: 2022/09/01 08:21
- acct_80039D920 transfers_to acct_8006524E0 amount: 198872.17 US Dollar via: Wire timestamp: 2022/09/01 08:21
- acct_803E13D70 transfers_to acct_803E13D70 amount: 6.36 US Dollar via: Reinvestment timestamp: 2022/09/01 08:22
- acct_813A4CE10 transfers_to acct_813A4CE10 amount: 11723.16 US Dollar via: Reinvestment timestamp: 2022/09/01 08:26
- acct_8001ECF60 transfers_to acct_800256410 amount: 96.37 US Dollar via: Credit Card timestamp: 2022/09/01 08:34
- acct_8001ECF60 transfers_to acct_800256410 amount: 148.41 US Dollar via: Cheque timestamp: 2022/09/01 08:45
- acct_805928A50 transfers_to acct_80D5AFF30 amount: 1435.65 US Dollar via: Cheque timestamp: 2022/09/01 08:59
- acct_8017D3B50 transfers_to acct_8017D3B50 amount: 38584.13 US Dollar via: Reinvestment timestamp: 2022/09/01 09:02
- acct_8130DCF80 transfers_to acct_8130DCF80 amount: 97215.91 Euro via: Reinvestment timestamp: 2022/09/01 09:07
- acct_802479F50 transfers_to acct_802479F50 amount: 11490.75 US Dollar via: Reinvestment timestamp: 2022/09/01 09:19
- acct_100428660 transfers_to acct_80A15C870 amount: 23.16 US Dollar via: Credit Card timestamp: 2022/09/01 09:30
- acct_100428660 transfers_to acct_80A15C870 amount: 20.33 US Dollar via: Cheque timestamp: 2022/09/01 09:35
- acct_8010A61D0 transfers_to acct_8010A61D0 amount: 1719.55 US Dollar via: Reinvestment timestamp: 2022/09/01 09:52
- acct_800B08EC0 transfers_to acct_800B08EC0 amount: 2890.32 US Dollar via: Reinvestment timestamp: 2022/09/01 10:21
- acct_805932E50 transfers_to acct_805928A50 amount: 433709.00 US Dollar via: ACH timestamp: 2022/09/01 10:21
- acct_800809D30 transfers_to acct_806CA7D60 amount: 2731.11 US Dollar via: Cheque timestamp: 2022/09/01 10:31
- acct_800809D30 transfers_to acct_809BAAA60 amount: 505.61 US Dollar via: Cheque timestamp: 2022/09/01 10:31
- acct_800809D30 transfers_to acct_806CA7D60 amount: 4636.46 US Dollar via: Credit Card timestamp: 2022/09/01 10:32
- acct_800809D30 transfers_to acct_806CA7D60 amount: 867.76 US Dollar via: Cash timestamp: 2022/09/01 10:35
- acct_8098B3770 transfers_to acct_8098B3770 amount: 5.98 US Dollar via: Reinvestment timestamp: 2022/09/01 10:36
- acct_80E12FD70 transfers_to acct_80E12FD70 amount: 72977.34 US Dollar via: Reinvestment timestamp: 2022/09/01 10:53
- acct_80328EFC0 transfers_to acct_80328EFC0 amount: 270333.59 US Dollar via: Reinvestment timestamp: 2022/09/01 10:54
- acct_800809D30 transfers_to acct_809BAAA60 amount: 847.06 US Dollar via: Credit Card timestamp: 2022/09/01 10:59
- acct_80B0A5020 transfers_to acct_80B0A5020 amount: 12325.57 US Dollar via: Reinvestment timestamp: 2022/09/01 11:17
- acct_800809D30 transfers_to acct_800809D30 amount: 223632.36 US Dollar via: Reinvestment timestamp: 2022/09/01 12:03
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- acct_80024F0C0 transfers_to acct_802FB65F0 amount: 90.00 US Dollar via: Cash timestamp: 2022/09/04 02:14
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- acct_800256410 transfers_to acct_80039D920 amount: 1020.37 US Dollar via: Cheque timestamp: 2022/09/04 08:58
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- acct_100428660 transfers_to acct_80133D7B0 amount: 418.52 US Dollar via: Cheque timestamp: 2022/09/04 17:04
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- acct_100428660 transfers_to acct_80A15C870 amount: 20.33 US Dollar via: Cheque timestamp: 2022/09/04 17:27
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- acct_80039D920 transfers_to acct_800B08EC0 amount: 1087785.95 US Dollar via: Cheque timestamp: 2022/09/05 01:31
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- acct_800B08EC0 transfers_to acct_80EC78E80 amount: 40.85 US Dollar via: Cheque timestamp: 2022/09/05 06:22
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- acct_100428660 transfers_to acct_80024F0C0 amount: 74.12 US Dollar via: Cheque timestamp: 2022/09/05 09:45
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- acct_100428660 transfers_to acct_80022A3F0 amount: 2021.14 US Dollar via: Cheque timestamp: 2022/09/05 14:40
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- acct_8006524E0 transfers_to acct_80A760DD0 amount: 593833.40 US Dollar via: Cheque timestamp: 2022/09/06 06:08
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- acct_8006524E0 transfers_to acct_80A760DD0 amount: 160700.16 US Dollar via: ACH timestamp: 2022/09/06 06:29
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- acct_100428660 transfers_to acct_80022A3F0 amount: 2021.14 US Dollar via: Cheque timestamp: 2022/09/06 06:51
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- acct_800256410 transfers_to acct_80188A4D0 amount: 6884.97 US Dollar via: Cheque timestamp: 2022/09/06 08:14
- acct_800256410 transfers_to acct_80188A4D0 amount: 21405.29 US Dollar via: Credit Card timestamp: 2022/09/06 08:18
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- acct_100428660 transfers_to acct_80133D7B0 amount: 14.24 US Dollar via: Credit Card timestamp: 2022/09/06 09:45
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- acct_100428660 transfers_to acct_80133D7B0 amount: 23.12 US Dollar via: Cash timestamp: 2022/09/06 09:54
- acct_8001ECF60 transfers_to acct_800256410 amount: 148.41 US Dollar via: Cheque timestamp: 2022/09/06 11:41
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- acct_800B08EC0 transfers_to acct_801AB7AC0 amount: 1022.07 US Dollar via: Cheque timestamp: 2022/09/06 13:00
- acct_800F494C0 transfers_to acct_8017D3B50 amount: 358.59 US Dollar via: Credit Card timestamp: 2022/09/06 13:05
- acct_800B08EC0 transfers_to acct_801AB7AC0 amount: 521.71 US Dollar via: ACH timestamp: 2022/09/06 13:16
- acct_800F494C0 transfers_to acct_8017D3B50 amount: 1312.43 US Dollar via: Cheque timestamp: 2022/09/06 13:25
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- acct_100428660 transfers_to acct_80A15C870 amount: 20.33 US Dollar via: Cheque timestamp: 2022/09/06 13:41
- acct_8006524E0 transfers_to acct_80B0A5020 amount: 0.87 US Dollar via: Cheque timestamp: 2022/09/06 13:49
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- acct_100428660 transfers_to acct_80A15C870 amount: 23.16 US Dollar via: Credit Card timestamp: 2022/09/06 13:59
- acct_80039D920 transfers_to acct_80CD8C570 amount: 17073.30 US Dollar via: Cheque timestamp: 2022/09/06 14:00
- acct_80039D920 transfers_to acct_80CD8C570 amount: 13016.94 US Dollar via: Cash timestamp: 2022/09/06 14:03
- acct_80D11BE60 transfers_to acct_8148AA240 amount: 4883.31 US Dollar via: Cheque timestamp: 2022/09/06 14:11
- acct_80039D920 transfers_to acct_8006524E0 amount: 220038.45 US Dollar via: Cheque timestamp: 2022/09/06 14:12
- acct_80039D920 transfers_to acct_8006524E0 amount: 23584.89 US Dollar via: Credit Card timestamp: 2022/09/06 14:19
- acct_80039D920 transfers_to acct_8006524E0 amount: 151745.62 US Dollar via: ACH timestamp: 2022/09/06 14:25
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- acct_800B08EC0 transfers_to acct_80EC78E80 amount: 40.85 US Dollar via: Cheque timestamp: 2022/09/06 15:08
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- acct_800256410 transfers_to acct_802479F50 amount: 2873.53 US Dollar via: Cheque timestamp: 2022/09/06 20:15
- acct_8006524E0 transfers_to acct_801F79210 amount: 201301.03 US Dollar via: Cheque timestamp: 2022/09/06 20:31
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- acct_8100650C0 transfers_to acct_8109A7730 amount: 305.38 US Dollar via: Cheque timestamp: 2022/09/06 20:49
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- acct_800256410 transfers_to acct_806D4B6E0 amount: 504364.63 US Dollar via: ACH timestamp: 2022/09/06 21:37
- acct_100428660 transfers_to acct_8006F5A50 amount: 157.50 US Dollar via: Cheque timestamp: 2022/09/06 21:37
- acct_800256410 transfers_to acct_806D4B6E0 amount: 4234.56 US Dollar via: Credit Card timestamp: 2022/09/06 21:48
- acct_100428660 transfers_to acct_8006F5A50 amount: 129.63 US Dollar via: Credit Card timestamp: 2022/09/06 21:48
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- acct_100428660 transfers_to acct_8006F5A50 amount: 157.50 US Dollar via: Cheque timestamp: 2022/09/07 00:21
- acct_800809D30 transfers_to acct_806CA7D60 amount: 2731.11 US Dollar via: Cheque timestamp: 2022/09/07 00:22
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- acct_8006524E0 transfers_to acct_801F79210 amount: 201301.03 US Dollar via: Cheque timestamp: 2022/09/07 04:03
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- acct_800F494C0 transfers_to acct_8017D3B50 amount: 1312.43 US Dollar via: Cheque timestamp: 2022/09/07 04:30
- acct_100428660 transfers_to acct_80022A3F0 amount: 2021.14 US Dollar via: Cheque timestamp: 2022/09/07 04:35
- acct_80D11BE60 transfers_to acct_8148AA240 amount: 4883.31 US Dollar via: Cheque timestamp: 2022/09/07 04:42
- acct_800F494C0 transfers_to acct_8017D3B50 amount: 358.59 US Dollar via: Credit Card timestamp: 2022/09/07 04:45
- acct_100428660 transfers_to acct_80022A3F0 amount: 1392.77 US Dollar via: Credit Card timestamp: 2022/09/07 04:47
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- acct_100428660 transfers_to acct_8019610C0 amount: 76.85 US Dollar via: Cheque timestamp: 2022/09/07 05:33
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- acct_800B08EC0 transfers_to acct_80EC78E80 amount: 40.85 US Dollar via: Cheque timestamp: 2022/09/07 07:04
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- acct_800256410 transfers_to acct_8004AAC30 amount: 55.12 US Dollar via: Cheque timestamp: 2022/09/07 07:11
- acct_80039D920 transfers_to acct_80CD8C570 amount: 17073.30 US Dollar via: Cheque timestamp: 2022/09/07 07:15
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- acct_800B08EC0 transfers_to acct_80EC78E80 amount: 106.87 US Dollar via: Credit Card timestamp: 2022/09/07 07:28
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- acct_800256410 transfers_to acct_80039D920 amount: 1020.37 US Dollar via: Cheque timestamp: 2022/09/07 09:52
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- acct_80039D920 transfers_to acct_8006524E0 amount: 220038.45 US Dollar via: Cheque timestamp: 2022/09/08 08:08
- acct_80039D920 transfers_to acct_8006524E0 amount: 151745.62 US Dollar via: ACH timestamp: 2022/09/08 08:08
- acct_80039D920 transfers_to acct_8006524E0 amount: 23584.89 US Dollar via: Credit Card timestamp: 2022/09/08 08:10
- acct_100428660 transfers_to acct_80133D7B0 amount: 418.52 US Dollar via: Cheque timestamp: 2022/09/08 09:00
- acct_100428660 transfers_to acct_80133D7B0 amount: 23.12 US Dollar via: Cash timestamp: 2022/09/08 09:19
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- acct_80039D920 transfers_to acct_800B08EC0 amount: 96151.53 US Dollar via: Cash timestamp: 2022/09/08 10:19
- acct_80039D920 transfers_to acct_800B08EC0 amount: 1087785.95 US Dollar via: Cheque timestamp: 2022/09/08 10:25
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- acct_800809D30 transfers_to acct_80394A1E0 amount: 466.68 US Dollar via: Cash timestamp: 2022/09/08 10:56
- acct_800256410 transfers_to acct_802479F50 amount: 2873.53 US Dollar via: Cheque timestamp: 2022/09/08 13:01
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- acct_800B08EC0 transfers_to acct_801AB7AC0 amount: 521.71 US Dollar via: ACH timestamp: 2022/09/08 14:43
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- acct_8100650C0 transfers_to acct_8109A7730 amount: 305.38 US Dollar via: Cheque timestamp: 2022/09/08 15:35
- acct_8100650C0 transfers_to acct_8109A7730 amount: 27.30 US Dollar via: Credit Card timestamp: 2022/09/08 15:38
- acct_100428660 transfers_to acct_80024F0C0 amount: 235.87 US Dollar via: Credit Card timestamp: 2022/09/08 16:00
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- acct_800256410 transfers_to acct_80039D920 amount: 1020.37 US Dollar via: Cheque timestamp: 2022/09/09 04:36
- acct_8100650C0 transfers_to acct_8109A7730 amount: 305.38 US Dollar via: Cheque timestamp: 2022/09/09 04:50
- acct_8100650C0 transfers_to acct_8109A7730 amount: 27.30 US Dollar via: Credit Card timestamp: 2022/09/09 04:56
- acct_800323380 transfers_to acct_800809D30 amount: 3919.23 US Dollar via: Cheque timestamp: 2022/09/09 05:02
- acct_800256410 transfers_to acct_802479F50 amount: 2873.53 US Dollar via: Cheque timestamp: 2022/09/09 05:05
- acct_800323380 transfers_to acct_800809D30 amount: 634.53 US Dollar via: Cash timestamp: 2022/09/09 05:17
- acct_800256410 transfers_to acct_8002B7510 amount: 19690.21 US Dollar via: Credit Card timestamp: 2022/09/09 05:31
- acct_800256410 transfers_to acct_8002B7510 amount: 29143.35 US Dollar via: Cheque timestamp: 2022/09/09 05:42
- acct_800256410 transfers_to acct_8002B7510 amount: 20371.45 US Dollar via: ACH timestamp: 2022/09/09 05:45
- acct_80D11BE60 transfers_to acct_8148AA240 amount: 4883.31 US Dollar via: Cheque timestamp: 2022/09/09 05:47
- acct_80103BCD0 transfers_to acct_80103BCD0 amount: 388.04 US Dollar via: ACH timestamp: 2022/09/09 06:00
- acct_80103BCD0 transfers_to acct_80103BCD0 amount: 1249.11 US Dollar via: ACH timestamp: 2022/09/09 06:03
- acct_80103BCD0 transfers_to acct_80103BCD0 amount: 1326.98 US Dollar via: ACH timestamp: 2022/09/09 06:19
- acct_80024F0C0 transfers_to acct_80024F0C0 amount: 1030.43 US Dollar via: ACH timestamp: 2022/09/09 08:06
- acct_80024F0C0 transfers_to acct_8002B40D0 amount: 879.37 Euro via: Credit Card timestamp: 2022/09/09 08:06
- acct_80024F0C0 transfers_to acct_80024F0C0 amount: 8.99 US Dollar via: ACH timestamp: 2022/09/09 08:12
- acct_80024F0C0 transfers_to acct_8002B40D0 amount: 7.67 Euro via: Cash timestamp: 2022/09/09 08:12
- acct_80024F0C0 transfers_to acct_80024F0C0 amount: 1253.28 US Dollar via: ACH timestamp: 2022/09/09 08:14
- acct_80024F0C0 transfers_to acct_8002B40D0 amount: 1069.55 Euro via: Cheque timestamp: 2022/09/09 08:14
- acct_805928A50 transfers_to acct_806C6E950 amount: 6979.87 US Dollar via: Cheque timestamp: 2022/09/09 08:34
- acct_805928A50 transfers_to acct_806C6E950 amount: 132.79 US Dollar via: Credit Card timestamp: 2022/09/09 08:43
- acct_80039D920 transfers_to acct_8017D3B50 amount: 32868.76 US Dollar via: Cheque timestamp: 2022/09/09 10:29
- acct_100428660 transfers_to acct_8019610C0 amount: 7.80 US Dollar via: Credit Card timestamp: 2022/09/09 10:38
- acct_80133D7B0 transfers_to acct_801C6DF60 amount: 380.48 US Dollar via: Credit Card timestamp: 2022/09/09 10:41
- acct_80133D7B0 transfers_to acct_801C6DF60 amount: 6133.16 US Dollar via: Cheque timestamp: 2022/09/09 10:54
- acct_100428660 transfers_to acct_8019610C0 amount: 76.85 US Dollar via: Cheque timestamp: 2022/09/09 10:57
- acct_8100650C0 transfers_to acct_8100650C0 amount: 19880.65 US Dollar via: ACH timestamp: 2022/09/09 11:17
- acct_8100650C0 transfers_to acct_8130DCF80 amount: 16966.15 Euro via: Credit Card timestamp: 2022/09/09 11:17
- acct_8100650C0 transfers_to acct_8100650C0 amount: 512500.96 US Dollar via: ACH timestamp: 2022/09/09 11:22
- acct_8100650C0 transfers_to acct_8130DCF80 amount: 437368.32 Euro via: Cheque timestamp: 2022/09/09 11:22
- acct_100428660 transfers_to acct_80024F0C0 amount: 74.12 US Dollar via: Cheque timestamp: 2022/09/09 11:32
- acct_100428660 transfers_to acct_80024F0C0 amount: 235.87 US Dollar via: Credit Card timestamp: 2022/09/09 11:32
- acct_80024F0C0 transfers_to acct_80039D920 amount: 293923.54 US Dollar via: ACH timestamp: 2022/09/09 11:33
- acct_80024F0C0 transfers_to acct_80039D920 amount: 2757.42 US Dollar via: Credit Card timestamp: 2022/09/09 11:41
- acct_100428660 transfers_to acct_80024F0C0 amount: 286.04 US Dollar via: Cash timestamp: 2022/09/09 11:41
- acct_100428660 transfers_to acct_8006F5A50 amount: 157.50 US Dollar via: Cheque timestamp: 2022/09/09 11:47
- acct_100428660 transfers_to acct_8006F5A50 amount: 129.63 US Dollar via: Credit Card timestamp: 2022/09/09 11:54
- acct_8006524E0 transfers_to acct_80B0A5020 amount: 0.87 US Dollar via: Cheque timestamp: 2022/09/09 11:55
- acct_8006524E0 transfers_to acct_80B0A5020 amount: 0.49 US Dollar via: Credit Card timestamp: 2022/09/09 11:56
- acct_80024F0C0 transfers_to acct_80039D920 amount: 52978.83 US Dollar via: Cheque timestamp: 2022/09/09 11:57
- acct_80039D920 transfers_to acct_80CD8C570 amount: 13016.94 US Dollar via: Cash timestamp: 2022/09/09 12:01
- acct_80039D920 transfers_to acct_80CD8C570 amount: 17073.30 US Dollar via: Cheque timestamp: 2022/09/09 12:07
- acct_80039D920 transfers_to acct_8006524E0 amount: 23584.89 US Dollar via: Credit Card timestamp: 2022/09/09 12:14
- acct_80039D920 transfers_to acct_8006524E0 amount: 151745.62 US Dollar via: ACH timestamp: 2022/09/09 12:16
- acct_80039D920 transfers_to acct_8006524E0 amount: 448386.26 US Dollar via: Cash timestamp: 2022/09/09 12:18
- acct_80039D920 transfers_to acct_8006524E0 amount: 198872.17 US Dollar via: Wire timestamp: 2022/09/09 12:20
- acct_80039D920 transfers_to acct_8006524E0 amount: 220038.45 US Dollar via: Cheque timestamp: 2022/09/09 12:25
- acct_800809D30 transfers_to acct_80394A1E0 amount: 1007.22 US Dollar via: Cheque timestamp: 2022/09/09 12:36
- acct_800809D30 transfers_to acct_80394A1E0 amount: 466.68 US Dollar via: Cash timestamp: 2022/09/09 12:37
- acct_8006524E0 transfers_to acct_80A760DD0 amount: 24654.39 US Dollar via: Credit Card timestamp: 2022/09/09 13:06
- acct_8006524E0 transfers_to acct_80A760DD0 amount: 160700.16 US Dollar via: ACH timestamp: 2022/09/09 13:07
- acct_8006524E0 transfers_to acct_80A760DD0 amount: 593833.40 US Dollar via: Cheque timestamp: 2022/09/09 13:27
- acct_8006524E0 transfers_to acct_813A4CE10 amount: 3065.68 US Dollar via: Cheque timestamp: 2022/09/09 13:39
- acct_8006524E0 transfers_to acct_813A4CE10 amount: 1106.33 US Dollar via: Credit Card timestamp: 2022/09/09 13:46
- acct_800256410 transfers_to acct_800EF8280 amount: 451.47 US Dollar via: ACH timestamp: 2022/09/09 14:02
- acct_800256410 transfers_to acct_800EF8280 amount: 2053.21 US Dollar via: Wire timestamp: 2022/09/09 14:02
- acct_80039D920 transfers_to acct_8148AA240 amount: 97169.95 US Dollar via: Cash timestamp: 2022/09/09 14:14
- acct_800256410 transfers_to acct_800EF8280 amount: 1005.53 US Dollar via: Cash timestamp: 2022/09/09 14:18
- acct_800256410 transfers_to acct_800EF8280 amount: 12187.17 US Dollar via: Credit Card timestamp: 2022/09/09 14:19
- acct_80039D920 transfers_to acct_8148AA240 amount: 32647.08 US Dollar via: Cheque timestamp: 2022/09/09 14:20
- acct_800256410 transfers_to acct_800EF8280 amount: 3549.47 US Dollar via: Cheque timestamp: 2022/09/09 14:27
- acct_800256410 transfers_to acct_8004AAC30 amount: 68.45 US Dollar via: Credit Card timestamp: 2022/09/09 14:30
- acct_800809D30 transfers_to acct_814188EA0 amount: 37.20 US Dollar via: Cheque timestamp: 2022/09/09 14:32
- acct_800809D30 transfers_to acct_814188EA0 amount: 278.50 US Dollar via: Credit Card timestamp: 2022/09/09 14:42
- acct_800B08EC0 transfers_to acct_80242A960 amount: 2159.05 US Dollar via: Credit Card timestamp: 2022/09/09 14:47
- acct_800B08EC0 transfers_to acct_80242A960 amount: 1230.14 US Dollar via: Cheque timestamp: 2022/09/09 14:51
- acct_800256410 transfers_to acct_8004AAC30 amount: 55.12 US Dollar via: Cheque timestamp: 2022/09/09 14:56
- acct_800256410 transfers_to acct_80188A4D0 amount: 6884.97 US Dollar via: Cheque timestamp: 2022/09/09 15:12
- acct_800256410 transfers_to acct_80188A4D0 amount: 8553.27 US Dollar via: Wire timestamp: 2022/09/09 15:14
- acct_800256410 transfers_to acct_80188A4D0 amount: 21405.29 US Dollar via: Credit Card timestamp: 2022/09/09 15:22
- acct_800256410 transfers_to acct_806D4B6E0 amount: 1891593.62 US Dollar via: Cheque timestamp: 2022/09/09 15:38
- acct_800256410 transfers_to acct_806D4B6E0 amount: 504364.63 US Dollar via: ACH timestamp: 2022/09/09 15:43
- acct_800256410 transfers_to acct_806D4B6E0 amount: 4234.56 US Dollar via: Credit Card timestamp: 2022/09/09 15:56
- acct_805928A50 transfers_to acct_8098B3770 amount: 352.88 US Dollar via: Cheque timestamp: 2022/09/09 16:23
- acct_805928A50 transfers_to acct_8098B3770 amount: 183.49 US Dollar via: Credit Card timestamp: 2022/09/09 16:25
- acct_100428660 transfers_to acct_80A15C870 amount: 20.33 US Dollar via: Cheque timestamp: 2022/09/09 16:35
- acct_100428660 transfers_to acct_80A15C870 amount: 23.16 US Dollar via: Credit Card timestamp: 2022/09/09 16:56
- acct_100428660 transfers_to acct_80022A3F0 amount: 1392.77 US Dollar via: Credit Card timestamp: 2022/09/09 17:06
- acct_100428660 transfers_to acct_80022A3F0 amount: 2021.14 US Dollar via: Cheque timestamp: 2022/09/09 17:17
- acct_800B08EC0 transfers_to acct_80EC78E80 amount: 40.85 US Dollar via: Cheque timestamp: 2022/09/09 18:07
- acct_800B08EC0 transfers_to acct_80EC78E80 amount: 106.87 US Dollar via: Credit Card timestamp: 2022/09/09 18:16
- acct_800F494C0 transfers_to acct_8017D3B50 amount: 358.59 US Dollar via: Credit Card timestamp: 2022/09/09 20:07
- acct_800F494C0 transfers_to acct_8017D3B50 amount: 1312.43 US Dollar via: Cheque timestamp: 2022/09/09 20:21
- acct_8006524E0 transfers_to acct_801F79210 amount: 201301.03 US Dollar via: Cheque timestamp: 2022/09/09 20:33
- acct_8006524E0 transfers_to acct_801F79210 amount: 74015.31 US Dollar via: ACH timestamp: 2022/09/09 20:52
- acct_801BF6B00 transfers_to acct_801BF6B00 amount: 16936.42 US Dollar via: ACH timestamp: 2022/09/09 21:08
- acct_8001ECF60 transfers_to acct_800256410 amount: 148.41 US Dollar via: Cheque timestamp: 2022/09/09 22:11
- acct_8001ECF60 transfers_to acct_800256410 amount: 96.37 US Dollar via: Credit Card timestamp: 2022/09/09 22:19
- acct_8017D3B50 transfers_to acct_804E4B8B0 amount: 12492.27 US Dollar via: Credit Card timestamp: 2022/09/09 23:03
- acct_80024F0C0 transfers_to acct_802FB65F0 amount: 90.00 US Dollar via: Cash timestamp: 2022/09/09 23:06
- acct_800809D30 transfers_to acct_806CA7D60 amount: 2731.11 US Dollar via: Cheque timestamp: 2022/09/09 23:07
- acct_80024F0C0 transfers_to acct_802FB65F0 amount: 63.63 US Dollar via: Cheque timestamp: 2022/09/09 23:08
- acct_8017D3B50 transfers_to acct_804E4B8B0 amount: 46145.92 US Dollar via: Cheque timestamp: 2022/09/09 23:12
- acct_8017D3B50 transfers_to acct_804E4B8B0 amount: 7169.05 US Dollar via: Wire timestamp: 2022/09/09 23:13
- acct_800809D30 transfers_to acct_806CA7D60 amount: 4636.46 US Dollar via: Credit Card timestamp: 2022/09/09 23:15
- acct_800809D30 transfers_to acct_806CA7D60 amount: 867.76 US Dollar via: Cash timestamp: 2022/09/09 23:21
- acct_800B08EC0 transfers_to acct_803527520 amount: 650.78 US Dollar via: Credit Card timestamp: 2022/09/09 23:26
- acct_800B08EC0 transfers_to acct_803527520 amount: 231.42 US Dollar via: Cheque timestamp: 2022/09/09 23:29
- acct_8100650C0 transfers_to acct_8006F5A50 amount: 27.08 US Dollar via: Credit Card timestamp: 2022/09/10 00:02
- acct_805928A50 transfers_to acct_80039D920 amount: 246.86 US Dollar via: Credit Card timestamp: 2022/09/10 00:06
- acct_800256410 transfers_to acct_80039D920 amount: 1020.37 US Dollar via: Cheque timestamp: 2022/09/10 01:49
- acct_80039D920 transfers_to acct_800B08EC0 amount: 1087785.95 US Dollar via: Cheque timestamp: 2022/09/10 02:32
- acct_80039D920 transfers_to acct_800B08EC0 amount: 9469.58 US Dollar via: Credit Card timestamp: 2022/09/10 02:45
- acct_80039D920 transfers_to acct_800B08EC0 amount: 96151.53 US Dollar via: Cash timestamp: 2022/09/10 02:50
- acct_80039D920 transfers_to acct_800B08EC0 amount: 184678.07 US Dollar via: Wire timestamp: 2022/09/10 02:52
- acct_800256410 transfers_to acct_806D4B6E0 amount: 1891593.62 US Dollar via: Cheque timestamp: 2022/09/10 08:35
- acct_800256410 transfers_to acct_806D4B6E0 amount: 504364.63 US Dollar via: ACH timestamp: 2022/09/10 08:45
- acct_800256410 transfers_to acct_806D4B6E0 amount: 4234.56 US Dollar via: Credit Card timestamp: 2022/09/10 08:56
- acct_801BF6B00 transfers_to acct_801BF6B00 amount: 16936.42 US Dollar via: ACH timestamp: 2022/09/10 11:29
- acct_80039D920 transfers_to acct_8006524E0 amount: 151745.62 US Dollar via: ACH timestamp: 2022/09/10 11:32
- acct_80039D920 transfers_to acct_8006524E0 amount: 220038.45 US Dollar via: Cheque timestamp: 2022/09/10 11:42
- acct_80039D920 transfers_to acct_8006524E0 amount: 198872.17 US Dollar via: Wire timestamp: 2022/09/10 11:45
- acct_80039D920 transfers_to acct_8006524E0 amount: 23584.89 US Dollar via: Credit Card timestamp: 2022/09/10 11:50
- acct_80039D920 transfers_to acct_8006524E0 amount: 448386.26 US Dollar via: Cash timestamp: 2022/09/10 11:54
- acct_80024F0C0 transfers_to acct_802FB65F0 amount: 63.63 US Dollar via: Cheque timestamp: 2022/09/10 12:00
- acct_80024F0C0 transfers_to acct_802FB65F0 amount: 90.00 US Dollar via: Cash timestamp: 2022/09/10 12:28
- acct_80024F0C0 transfers_to acct_80024F0C0 amount: 1030.43 US Dollar via: ACH timestamp: 2022/09/10 13:00
- acct_80024F0C0 transfers_to acct_8002B40D0 amount: 879.37 Euro via: Credit Card timestamp: 2022/09/10 13:00
- acct_80024F0C0 transfers_to acct_80024F0C0 amount: 1253.28 US Dollar via: ACH timestamp: 2022/09/10 13:05
- acct_80024F0C0 transfers_to acct_8002B40D0 amount: 1069.55 Euro via: Cheque timestamp: 2022/09/10 13:05
- acct_80024F0C0 transfers_to acct_80024F0C0 amount: 8.99 US Dollar via: ACH timestamp: 2022/09/10 13:14
- acct_80024F0C0 transfers_to acct_8002B40D0 amount: 7.67 Euro via: Cash timestamp: 2022/09/10 13:14
- acct_8100650C0 transfers_to acct_8109A7730 amount: 305.38 US Dollar via: Cheque timestamp: 2022/09/10 13:42
- acct_8100650C0 transfers_to acct_8109A7730 amount: 27.30 US Dollar via: Credit Card timestamp: 2022/09/10 13:45
- acct_100428660 transfers_to acct_80133D7B0 amount: 418.52 US Dollar via: Cheque timestamp: 2022/09/10 14:14
- acct_100428660 transfers_to acct_80133D7B0 amount: 14.24 US Dollar via: Credit Card timestamp: 2022/09/10 14:16
- acct_100428660 transfers_to acct_80133D7B0 amount: 23.12 US Dollar via: Cash timestamp: 2022/09/10 14:23
- acct_8006524E0 transfers_to acct_80DF104D0 amount: 208.66 US Dollar via: Credit Card timestamp: 2022/09/10 14:32
- acct_8006524E0 transfers_to acct_80DF104D0 amount: 162.43 US Dollar via: Cheque timestamp: 2022/09/10 14:57
- acct_800F494C0 transfers_to acct_8017D3B50 amount: 1312.43 US Dollar via: Cheque timestamp: 2022/09/10 16:38
- acct_100428660 transfers_to acct_80A15C870 amount: 20.33 US Dollar via: Cheque timestamp: 2022/09/10 16:39
- acct_800F494C0 transfers_to acct_8017D3B50 amount: 358.59 US Dollar via: Credit Card timestamp: 2022/09/10 16:45
- acct_100428660 transfers_to acct_80A15C870 amount: 23.16 US Dollar via: Credit Card timestamp: 2022/09/10 16:53
- acct_800B08EC0 transfers_to acct_80EC78E80 amount: 40.85 US Dollar via: Cheque timestamp: 2022/09/10 17:39
- acct_800B08EC0 transfers_to acct_80EC78E80 amount: 106.87 US Dollar via: Credit Card timestamp: 2022/09/10 17:48
- acct_805928A50 transfers_to acct_8098B3770 amount: 352.88 US Dollar via: Cheque timestamp: 2022/09/10 19:02
- acct_805928A50 transfers_to acct_8098B3770 amount: 183.49 US Dollar via: Credit Card timestamp: 2022/09/10 19:03
- acct_800809D30 transfers_to acct_809BAAA60 amount: 847.06 US Dollar via: Credit Card timestamp: 2022/09/10 20:05
- acct_800809D30 transfers_to acct_809BAAA60 amount: 505.61 US Dollar via: Cheque timestamp: 2022/09/10 20:11
- acct_100428660 transfers_to acct_80024F0C0 amount: 286.04 US Dollar via: Cash timestamp: 2022/09/10 20:35
- acct_100428660 transfers_to acct_80024F0C0 amount: 74.12 US Dollar via: Cheque timestamp: 2022/09/10 20:54
- acct_100428660 transfers_to acct_80024F0C0 amount: 235.87 US Dollar via: Credit Card timestamp: 2022/09/10 20:57
- acct_100428660 transfers_to acct_8019610C0 amount: 7.80 US Dollar via: Credit Card timestamp: 2022/09/10 22:31
- acct_100428660 transfers_to acct_8019610C0 amount: 76.85 US Dollar via: Cheque timestamp: 2022/09/10 22:32
- acct_800809D30 transfers_to acct_80394A1E0 amount: 466.68 US Dollar via: Cash timestamp: 2022/09/10 23:37
- acct_800809D30 transfers_to acct_80394A1E0 amount: 1007.22 US Dollar via: Cheque timestamp: 2022/09/10 23:55

SUMMARY STATISTICS:
  Total transactions: 981
  Unique accounts: 73
  Total volume: 470,050,544.75
  Avg transaction: 479,154.48
  Time span: 881 units
  Max out-degree: 129 (node: 070_100428660)
  Max in-degree: 60 (node: 012_80024F0C0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)