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_02938) ===

**Nodes:**
- acct_803D6A5C0 (type: Account)
- acct_804F46140 (type: Account)
- acct_80CE8FDA0 (type: Account)
- acct_80E043270 (type: Account)
- acct_804DCE2D0 (type: Account)
- acct_8051577A0 (type: Account)
- acct_80674E360 (type: Account)
- acct_808B21700 (type: Account)
- acct_809F49D20 (type: Account)
- acct_80B1DD5E0 (type: Account)
- acct_807588D30 (type: Account)
- acct_805A4AE70 (type: Account)
- acct_80167B950 (type: Account)
- acct_80955F140 (type: Account)
- acct_80F23E660 (type: Account)
- acct_806693C70 (type: Account)
- acct_806D1FA40 (type: Account)
- acct_80894F5B0 (type: Account)
- acct_80720C2F0 (type: Account)
- acct_80C799C60 (type: Account)
- acct_80E6EBBD0 (type: Account)
- acct_8010A9280 (type: Account)
- acct_8016BAB60 (type: Account)
- acct_803384D70 (type: Account)
- acct_80C80A440 (type: Account)
- acct_80ED3AC70 (type: Account)
- acct_8006F8830 (type: Account)
- acct_805DF2C80 (type: Account)
- acct_80F6E1B50 (type: Account)
- acct_8025AE220 (type: Account)
- acct_80165CCB0 (type: Account)
- acct_801419C50 (type: Account)
- acct_8052AEDC0 (type: Account)
- acct_80D00DDB0 (type: Account)
- acct_80AD601A0 (type: Account)
- acct_8092EA050 (type: Account)
- acct_8138F8560 (type: Account)
- acct_80F249470 (type: Account)
- acct_80B472AE0 (type: Account)
- acct_806A6B070 (type: Account)
- acct_80A9D0C60 (type: Account)
- acct_803724320 (type: Account)
- acct_80F5979D0 (type: Account)
- acct_80345D3F0 (type: Account)
- acct_80D229270 (type: Account)
- acct_80200A820 (type: Account)
- acct_80F2DE850 (type: Account)
- acct_800BFD650 (type: Account)
- acct_804AEE6C0 (type: Account)
- acct_802B24920 (type: Account)
- acct_802B88FB0 (type: Account)
- acct_8027C18E0 (type: Account)
- acct_80E6EBC70 (type: Account)
- acct_8131A97A0 (type: Account)
- acct_8033805B0 (type: Account)
- acct_80C383980 (type: Account)
- acct_8130A6B60 (type: Account)
- acct_80633F1A0 (type: Account)
- acct_806D85770 (type: Account)
- acct_80BB3C610 (type: Account)
- acct_80832DDB0 (type: Account)
- acct_8009ED370 (type: Account)
- acct_8004B6050 (type: Account)
- acct_8007B2C20 (type: Account)
- acct_8008328A0 (type: Account)
- acct_80B48E130 (type: Account)
- acct_80B4528C0 (type: Account)
- acct_8006E6D20 (type: Account)
- acct_801DB8FD0 (type: Account)
- acct_806A6AE90 (type: Account)
- acct_80FD91010 (type: Account)
- acct_80E379300 (type: Account)
- acct_80AE58BF0 (type: Account)
- acct_8075499A0 (type: Account)
- acct_807D9D5F0 (type: Account)
- acct_800C254D0 (type: Account)
- acct_80AE58B00 (type: Account)
- acct_80AE589C0 (type: Account)
- acct_801253D80 (type: Account)
- acct_805EE6A50 (type: Account)
- acct_802EBC670 (type: Account)
- acct_805B20050 (type: Account)
- acct_808831560 (type: Account)
- acct_8010EA370 (type: Account)
- acct_80A3F0CB0 (type: Account)
- acct_802E15240 (type: Account)
- acct_801C152A0 (type: Account)
- acct_807E9C7A0 (type: Account)
- acct_803218B20 (type: Account)
- acct_803C19AE0 (type: Account)
- acct_801085420 (type: Account)
- acct_80D4683E0 (type: Account)
- acct_80038E170 (type: Account)
- acct_8119E7C60 (type: Account)
- acct_8016AF890 (type: Account)
- acct_8066B2B10 (type: Account)
- acct_8111A2DA0 (type: Account)
- acct_8032CED30 (type: Account)
- acct_80FCB7610 (type: Account)
- acct_80878BA20 (type: Account)
- acct_80E165930 (type: Account)
- acct_800C7E850 (type: Account)
- acct_811E74AA0 (type: Account)
- acct_812D56620 (type: Account)
- acct_812F7DBC0 (type: Account)
- acct_812D51940 (type: Account)
- acct_80E1EF5D0 (type: Account)
- acct_80A413850 (type: Account)
- acct_80FCC2FF0 (type: Account)
- acct_80200A780 (type: Account)
- acct_802F18490 (type: Account)
- acct_81084B250 (type: Account)
- acct_80329FDA0 (type: Account)
- acct_807D9F0F0 (type: Account)
- acct_809FA7490 (type: Account)
- acct_80E029020 (type: Account)
- acct_80049EBA0 (type: Account)
- acct_80CB1D710 (type: Account)
- acct_8018A5EC0 (type: Account)
- acct_800723380 (type: Account)
- acct_8012B5980 (type: Account)
- acct_80DFA2380 (type: Account)
- acct_80B6E37B0 (type: Account)
- acct_806AC3E70 (type: Account)
- acct_807A2BAB0 (type: Account)
- acct_80342F060 (type: Account)
- acct_805A47C80 (type: Account)
- acct_80390F790 (type: Account)
- acct_808B1C350 (type: Account)
- acct_8082CF910 (type: Account)
- acct_8051BC940 (type: Account)
- acct_805B957D0 (type: Account)
- acct_80AE58E20 (type: Account)
- acct_804D22B10 (type: Account)
- acct_8008E2BB0 (type: Account)
- acct_80BE0BA70 (type: Account)
- acct_80C344CF0 (type: Account)
- acct_8079B63F0 (type: Account)
- acct_803862BD0 (type: Account)
- acct_80429A1C0 (type: Account)
- acct_808EBA7B0 (type: Account)
- acct_810593EF0 (type: Account)
- acct_80A40F3A0 (type: Account)
- acct_8118D51F0 (type: Account)
- acct_8070C5600 (type: Account)
- acct_81108B140 (type: Account)
- acct_802AD8DF0 (type: Account)
- acct_80B3B4520 (type: Account)
- acct_80E1EE140 (type: Account)
- acct_807BA8A20 (type: Account)
- acct_809C46660 (type: Account)
- acct_803641E50 (type: Account)
- acct_808E02920 (type: Account)
- acct_80DFD9DF0 (type: Account)
- acct_813107820 (type: Account)
- acct_80111C4C0 (type: Account)
- acct_80FF54BD0 (type: Account)
- acct_80A59CF60 (type: Account)
- acct_80DA05370 (type: Account)
- acct_8119E7DF0 (type: Account)
- acct_80B68DDB0 (type: Account)
- acct_810B1FCC0 (type: Account)
- acct_80AE58C40 (type: Account)
- acct_80FCC1CA0 (type: Account)
- acct_80B4975A0 (type: Account)
- acct_80DFCC9C0 (type: Account)
- acct_80F576F90 (type: Account)
- acct_80070AA30 (type: Account)
- acct_8104D6170 (type: Account)
- acct_80DC6DA90 (type: Account)
- acct_80188A140 (type: Account)
- acct_80E165A20 (type: Account)
- acct_8062408B0 (type: Account)
- acct_80D26B150 (type: Account)
- acct_8145CDBB0 (type: Account)
- acct_80EB7A060 (type: Account)
- acct_809DDF980 (type: Account)
- acct_810DFE8A0 (type: Account)
- acct_810687E90 (type: Account)
- acct_8007012B0 (type: Account)
- acct_8051D0FE0 (type: Account)
- acct_804FA1D20 (type: Account)
- acct_809F4B440 (type: Account)
- acct_8042CDD80 (type: Account)
- acct_80BFF2510 (type: Account)
- acct_80391BE70 (type: Account)
- acct_800C35070 (type: Account)
- acct_80D26B1A0 (type: Account)
- acct_80F2DE8F0 (type: Account)
- acct_8119E7CB0 (type: Account)
- acct_80DFA4B10 (type: Account)
- acct_80F6E1D70 (type: Account)
- acct_80F6E1BA0 (type: Account)
- acct_80A59CFB0 (type: Account)
- acct_809C70960 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_0010 (type: Bank)
- bank_0010232 (type: Bank)
- bank_0010344 (type: Bank)
- bank_001241 (type: Bank)
- bank_0012585 (type: Bank)
- bank_0013917 (type: Bank)
- bank_001411 (type: Bank)
- bank_001412 (type: Bank)
- bank_001457 (type: Bank)
- bank_0014804 (type: Bank)
- bank_0015447 (type: Bank)
- bank_001686 (type: Bank)
- bank_0017400 (type: Bank)
- bank_0017401 (type: Bank)
- bank_0017748 (type: Bank)
- bank_0019601 (type: Bank)
- bank_0021813 (type: Bank)
- bank_00220 (type: Bank)
- bank_0022062 (type: Bank)
- bank_0023538 (type: Bank)
- bank_002385 (type: Bank)
- bank_002439 (type: Bank)
- bank_002454 (type: Bank)
- bank_0024550 (type: Bank)
- bank_0024869 (type: Bank)
- bank_0024922 (type: Bank)
- bank_0026592 (type: Bank)
- bank_0027564 (type: Bank)
- bank_0027954 (type: Bank)
- bank_002824 (type: Bank)
- bank_0028317 (type: Bank)
- bank_002952 (type: Bank)
- bank_0031653 (type: Bank)
- bank_003229 (type: Bank)
- bank_003420 (type: Bank)
- bank_003698 (type: Bank)
- bank_0040360 (type: Bank)
- bank_00513 (type: Bank)
- bank_005394 (type: Bank)
- bank_005836 (type: Bank)
- bank_006010 (type: Bank)
- bank_006075 (type: Bank)
- bank_006129 (type: Bank)
- bank_006179 (type: Bank)
- bank_007042 (type: Bank)
- bank_008354 (type: Bank)
- bank_008539 (type: Bank)
- bank_00908 (type: Bank)
- bank_010 (type: Bank)
- bank_0110836 (type: Bank)
- bank_011107 (type: Bank)
- bank_0111425 (type: Bank)
- bank_0111443 (type: Bank)
- bank_0111631 (type: Bank)
- bank_0111764 (type: Bank)
- bank_011296 (type: Bank)
- bank_011318 (type: Bank)
- bank_0113865 (type: Bank)
- bank_011405 (type: Bank)
- bank_011471 (type: Bank)
- bank_0115159 (type: Bank)
- bank_011813 (type: Bank)
- bank_0118453 (type: Bank)
- bank_011904 (type: Bank)
- bank_012 (type: Bank)
- bank_012004 (type: Bank)
- bank_0120766 (type: Bank)
- bank_012381 (type: Bank)
- bank_012719 (type: Bank)
- bank_0127977 (type: Bank)
- bank_01292 (type: Bank)
- bank_012963 (type: Bank)
- bank_0130169 (type: Bank)
- bank_013037 (type: Bank)
- bank_013057 (type: Bank)
- bank_0136110 (type: Bank)
- bank_01362 (type: Bank)
- bank_0136651 (type: Bank)
- bank_0136823 (type: Bank)
- bank_0137766 (type: Bank)
- bank_0137972 (type: Bank)
- bank_0138103 (type: Bank)
- bank_014077 (type: Bank)
- bank_0141690 (type: Bank)
- bank_014325 (type: Bank)
- bank_0144200 (type: Bank)
- bank_014433 (type: Bank)
- bank_015723 (type: Bank)
- bank_01588 (type: Bank)
- bank_01601 (type: Bank)
- bank_01665 (type: Bank)
- bank_01674 (type: Bank)
- bank_01729 (type: Bank)
- bank_017729 (type: Bank)
- bank_018015 (type: Bank)
- bank_018511 (type: Bank)
- bank_018617 (type: Bank)
- bank_018902 (type: Bank)
- bank_019318 (type: Bank)
- bank_019329 (type: Bank)
- bank_019474 (type: Bank)
- bank_019535 (type: Bank)
- bank_019729 (type: Bank)
- bank_0211075 (type: Bank)
- bank_021174 (type: Bank)
- bank_0213580 (type: Bank)
- bank_0213704 (type: Bank)
- bank_0214621 (type: Bank)
- bank_021550 (type: Bank)
- bank_0215687 (type: Bank)
- bank_0215897 (type: Bank)
- bank_0216645 (type: Bank)
- bank_021745 (type: Bank)
- bank_0218438 (type: Bank)
- bank_0218472 (type: Bank)
- bank_022 (type: Bank)
- bank_0220083 (type: Bank)
- bank_0221374 (type: Bank)
- bank_022164 (type: Bank)
- bank_0221731 (type: Bank)
- bank_0221868 (type: Bank)
- bank_022205 (type: Bank)
- bank_0222664 (type: Bank)
- bank_0223041 (type: Bank)
- bank_022345 (type: Bank)
- bank_0223635 (type: Bank)
- bank_0225156 (type: Bank)
- bank_0227171 (type: Bank)
- bank_022828 (type: Bank)
- bank_0228540 (type: Bank)
- bank_0229089 (type: Bank)
- bank_0229558 (type: Bank)
- bank_0232583 (type: Bank)
- bank_0233580 (type: Bank)
- bank_023402 (type: Bank)
- bank_0237636 (type: Bank)
- bank_023842 (type: Bank)
- bank_023885 (type: Bank)
- bank_0241213 (type: Bank)
- bank_024515 (type: Bank)
- bank_025075 (type: Bank)
- bank_025637 (type: Bank)
- bank_028255 (type: Bank)
- bank_02843 (type: Bank)
- bank_028771 (type: Bank)
- bank_029089 (type: Bank)
- bank_029251 (type: Bank)
- bank_029715 (type: Bank)
- bank_031873 (type: Bank)
- bank_0320277 (type: Bank)
- bank_032272 (type: Bank)
- bank_0333536 (type: Bank)
- bank_033758 (type: Bank)
- bank_0338124 (type: Bank)
- bank_0342189 (type: Bank)
- bank_037435 (type: Bank)
- bank_039438 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_803D6A5C0 belongs_to bank_0010232
- acct_804F46140 belongs_to bank_0010344
- acct_80CE8FDA0 belongs_to bank_0010
- acct_80E043270 belongs_to bank_001241
- acct_804DCE2D0 belongs_to bank_0012585
- acct_8051577A0 belongs_to bank_0012585
- acct_80674E360 belongs_to bank_0013917
- acct_808B21700 belongs_to bank_001411
- acct_809F49D20 belongs_to bank_001412
- acct_80B1DD5E0 belongs_to bank_001457
- acct_807588D30 belongs_to bank_0014804
- acct_805A4AE70 belongs_to bank_0015447
- acct_80167B950 belongs_to bank_001686
- acct_80955F140 belongs_to bank_001686
- acct_80F23E660 belongs_to bank_0017400
- acct_806693C70 belongs_to bank_0017401
- acct_806D1FA40 belongs_to bank_0017401
- acct_80894F5B0 belongs_to bank_0017401
- acct_80720C2F0 belongs_to bank_0017748
- acct_80C799C60 belongs_to bank_0019601
- acct_80E6EBBD0 belongs_to bank_0019601
- acct_8010A9280 belongs_to bank_001
- acct_8016BAB60 belongs_to bank_001
- acct_803384D70 belongs_to bank_001
- acct_80C80A440 belongs_to bank_0021813
- acct_80ED3AC70 belongs_to bank_0022062
- acct_8006F8830 belongs_to bank_00220
- acct_805DF2C80 belongs_to bank_00220
- acct_80F6E1B50 belongs_to bank_0023538
- acct_8025AE220 belongs_to bank_002385
- acct_80165CCB0 belongs_to bank_002439
- acct_801419C50 belongs_to bank_002454
- acct_8052AEDC0 belongs_to bank_002454
- acct_80D00DDB0 belongs_to bank_0024550
- acct_80AD601A0 belongs_to bank_0024869
- acct_8092EA050 belongs_to bank_0024922
- acct_8138F8560 belongs_to bank_0026592
- acct_80F249470 belongs_to bank_0027564
- acct_80B472AE0 belongs_to bank_0027954
- acct_806A6B070 belongs_to bank_002824
- acct_80A9D0C60 belongs_to bank_0028317
- acct_803724320 belongs_to bank_002952
- acct_80F5979D0 belongs_to bank_0031653
- acct_80345D3F0 belongs_to bank_003229
- acct_80D229270 belongs_to bank_003420
- acct_80200A820 belongs_to bank_003698
- acct_80F2DE850 belongs_to bank_0040360
- acct_800BFD650 belongs_to bank_00513
- acct_804AEE6C0 belongs_to bank_005394
- acct_802B24920 belongs_to bank_005836
- acct_802B88FB0 belongs_to bank_005836
- acct_8027C18E0 belongs_to bank_006010
- acct_80E6EBC70 belongs_to bank_006075
- acct_8131A97A0 belongs_to bank_006129
- acct_8033805B0 belongs_to bank_006179
- acct_80C383980 belongs_to bank_006179
- acct_8130A6B60 belongs_to bank_006179
- acct_80633F1A0 belongs_to bank_007042
- acct_806D85770 belongs_to bank_007042
- acct_80BB3C610 belongs_to bank_008354
- acct_80832DDB0 belongs_to bank_008539
- acct_8009ED370 belongs_to bank_00908
- acct_8004B6050 belongs_to bank_010
- acct_8007B2C20 belongs_to bank_010
- acct_8008328A0 belongs_to bank_010
- acct_80B48E130 belongs_to bank_010
- acct_80B4528C0 belongs_to bank_0110836
- acct_8006E6D20 belongs_to bank_011107
- acct_801DB8FD0 belongs_to bank_011107
- acct_806A6AE90 belongs_to bank_011107
- acct_80FD91010 belongs_to bank_0111425
- acct_80E379300 belongs_to bank_0111443
- acct_80AE58BF0 belongs_to bank_0111631
- acct_8075499A0 belongs_to bank_0111764
- acct_807D9D5F0 belongs_to bank_0111764
- acct_800C254D0 belongs_to bank_011296
- acct_80AE58B00 belongs_to bank_011318
- acct_80AE589C0 belongs_to bank_0113865
- acct_801253D80 belongs_to bank_011405
- acct_805EE6A50 belongs_to bank_011405
- acct_802EBC670 belongs_to bank_011471
- acct_805B20050 belongs_to bank_0115159
- acct_808831560 belongs_to bank_0115159
- acct_8010EA370 belongs_to bank_011813
- acct_80A3F0CB0 belongs_to bank_0118453
- acct_802E15240 belongs_to bank_011904
- acct_801C152A0 belongs_to bank_012004
- acct_807E9C7A0 belongs_to bank_0120766
- acct_803218B20 belongs_to bank_012381
- acct_803C19AE0 belongs_to bank_012381
- acct_801085420 belongs_to bank_012719
- acct_80D4683E0 belongs_to bank_0127977
- acct_80038E170 belongs_to bank_01292
- acct_8119E7C60 belongs_to bank_01292
- acct_8016AF890 belongs_to bank_012963
- acct_8066B2B10 belongs_to bank_012
- acct_8111A2DA0 belongs_to bank_0130169
- acct_8032CED30 belongs_to bank_013037
- acct_80FCB7610 belongs_to bank_013037
- acct_80878BA20 belongs_to bank_013057
- acct_80E165930 belongs_to bank_0136110
- acct_800C7E850 belongs_to bank_01362
- acct_811E74AA0 belongs_to bank_0136651
- acct_812D56620 belongs_to bank_0136823
- acct_812F7DBC0 belongs_to bank_0137766
- acct_812D51940 belongs_to bank_0137972
- acct_80E1EF5D0 belongs_to bank_0138103
- acct_80A413850 belongs_to bank_014077
- acct_80FCC2FF0 belongs_to bank_0141690
- acct_80200A780 belongs_to bank_014325
- acct_802F18490 belongs_to bank_014325
- acct_81084B250 belongs_to bank_0144200
- acct_80329FDA0 belongs_to bank_014433
- acct_807D9F0F0 belongs_to bank_014433
- acct_809FA7490 belongs_to bank_014433
- acct_80E029020 belongs_to bank_015723
- acct_80049EBA0 belongs_to bank_01588
- acct_80CB1D710 belongs_to bank_01601
- acct_8018A5EC0 belongs_to bank_01665
- acct_800723380 belongs_to bank_01674
- acct_8012B5980 belongs_to bank_01729
- acct_80DFA2380 belongs_to bank_017729
- acct_80B6E37B0 belongs_to bank_018015
- acct_806AC3E70 belongs_to bank_018511
- acct_807A2BAB0 belongs_to bank_018511
- acct_80342F060 belongs_to bank_018617
- acct_805A47C80 belongs_to bank_018902
- acct_80390F790 belongs_to bank_019318
- acct_808B1C350 belongs_to bank_019329
- acct_8082CF910 belongs_to bank_019474
- acct_8051BC940 belongs_to bank_019535
- acct_805B957D0 belongs_to bank_019535
- acct_80AE58E20 belongs_to bank_019729
- acct_804D22B10 belongs_to bank_0211075
- acct_8008E2BB0 belongs_to bank_021174
- acct_80BE0BA70 belongs_to bank_0213580
- acct_80C344CF0 belongs_to bank_0213704
- acct_8079B63F0 belongs_to bank_0214621
- acct_803862BD0 belongs_to bank_021550
- acct_80429A1C0 belongs_to bank_021550
- acct_808EBA7B0 belongs_to bank_021550
- acct_810593EF0 belongs_to bank_021550
- acct_80A40F3A0 belongs_to bank_0215687
- acct_8118D51F0 belongs_to bank_0215897
- acct_8070C5600 belongs_to bank_0216645
- acct_81108B140 belongs_to bank_0216645
- acct_802AD8DF0 belongs_to bank_021745
- acct_80B3B4520 belongs_to bank_0218438
- acct_80E1EE140 belongs_to bank_0218472
- acct_807BA8A20 belongs_to bank_0220083
- acct_809C46660 belongs_to bank_0221374
- acct_803641E50 belongs_to bank_022164
- acct_808E02920 belongs_to bank_0221731
- acct_80DFD9DF0 belongs_to bank_0221868
- acct_813107820 belongs_to bank_0221868
- acct_80111C4C0 belongs_to bank_022205
- acct_80FF54BD0 belongs_to bank_022205
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- acct_80D26B150 belongs_to bank_023885
- acct_8145CDBB0 belongs_to bank_0241213
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- acct_809DDF980 belongs_to bank_025075
- acct_810DFE8A0 belongs_to bank_025637
- acct_810687E90 belongs_to bank_028255
- acct_8007012B0 belongs_to bank_02843
- acct_8051D0FE0 belongs_to bank_02843
- acct_804FA1D20 belongs_to bank_028771
- acct_809F4B440 belongs_to bank_029089
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- acct_80BFF2510 belongs_to bank_029251
- acct_80391BE70 belongs_to bank_029715
- acct_800C35070 belongs_to bank_031873
- acct_80D26B1A0 belongs_to bank_0320277
- acct_80F2DE8F0 belongs_to bank_032272
- acct_8119E7CB0 belongs_to bank_0333536
- acct_80DFA4B10 belongs_to bank_033758
- acct_80F6E1D70 belongs_to bank_0338124
- acct_80F6E1BA0 belongs_to bank_0342189
- acct_80A59CFB0 belongs_to bank_037435
- acct_809C70960 belongs_to bank_039438
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- acct_807A2BAB0 transfers_to acct_812F7DBC0 amount: 3927.70 US Dollar via: Credit Card timestamp: 2022/09/01 00:00
- acct_800723380 transfers_to acct_800723380 amount: 4.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_804D22B10 transfers_to acct_8145CDBB0 amount: 1548884.29 US Dollar via: Wire timestamp: 2022/09/01 00:00
- acct_100428660 transfers_to acct_80A3F0CB0 amount: 7819.04 US Dollar via: Credit Card timestamp: 2022/09/01 00:00
- acct_80AE58E20 transfers_to acct_80AE58E20 amount: 8.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_803862BD0 transfers_to acct_805A47C80 amount: 5757.64 US Dollar via: Cash timestamp: 2022/09/01 00:01
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- acct_8007012B0 transfers_to acct_80D00DDB0 amount: 69.11 US Dollar via: Cheque timestamp: 2022/09/01 00:02
- acct_803862BD0 transfers_to acct_803862BD0 amount: 96895.19 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
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- acct_8075499A0 transfers_to acct_8075499A0 amount: 2406.16 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
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- acct_8051BC940 transfers_to acct_8051BC940 amount: 21032.69 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
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- acct_808831560 transfers_to acct_808831560 amount: 1658.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
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- acct_810B1FCC0 transfers_to acct_810B1FCC0 amount: 284.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
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- acct_808E02920 transfers_to acct_808E02920 amount: 591950.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
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- acct_8008328A0 transfers_to acct_8008328A0 amount: 159454.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_100428660 transfers_to acct_805DF2C80 amount: 2080.36 US Dollar via: Credit Card timestamp: 2022/09/01 00:11
- acct_100428660 transfers_to acct_80345D3F0 amount: 9502.75 US Dollar via: Credit Card timestamp: 2022/09/01 00:11
- acct_803C19AE0 transfers_to acct_803C19AE0 amount: 6.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80111C4C0 transfers_to acct_8016BAB60 amount: 113996.60 US Dollar via: Cheque timestamp: 2022/09/01 00:13
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- acct_801085420 transfers_to acct_801085420 amount: 7940.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
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- acct_80E379300 transfers_to acct_80E379300 amount: 609188.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
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- acct_100428660 transfers_to acct_80345D3F0 amount: 1056023.12 US Dollar via: Cheque timestamp: 2022/09/01 00:21
- acct_80D229270 transfers_to acct_80D229270 amount: 231.79 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_100428660 transfers_to acct_805DF2C80 amount: 5813.30 US Dollar via: Cheque timestamp: 2022/09/01 00:22
- acct_80E165930 transfers_to acct_80E165930 amount: 192.81 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
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- acct_810593EF0 transfers_to acct_810593EF0 amount: 5.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_100428660 transfers_to acct_80329FDA0 amount: 4995.60 US Dollar via: Cheque timestamp: 2022/09/01 00:24
- acct_806A6AE90 transfers_to acct_806A6AE90 amount: 7144.61 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80894F5B0 transfers_to acct_80894F5B0 amount: 11570.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_800C254D0 transfers_to acct_80894F5B0 amount: 23580.82 US Dollar via: Cheque timestamp: 2022/09/01 00:25
- acct_800C254D0 transfers_to acct_80894F5B0 amount: 3211.57 US Dollar via: Credit Card timestamp: 2022/09/01 00:25
- acct_800BFD650 transfers_to acct_800BFD650 amount: 58489.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8032CED30 transfers_to acct_8032CED30 amount: 14.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80720C2F0 transfers_to acct_80A59CF60 amount: 9.05 US Dollar via: Credit Card timestamp: 2022/09/01 00:26
- acct_8007012B0 transfers_to acct_80D00DDB0 amount: 205.82 US Dollar via: ACH timestamp: 2022/09/01 00:26
- acct_809F4B440 transfers_to acct_809F4B440 amount: 24.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_805A4AE70 transfers_to acct_805A4AE70 amount: 23.24 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8111A2DA0 transfers_to acct_8111A2DA0 amount: 63.85 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
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- acct_807A2BAB0 transfers_to acct_812F7DBC0 amount: 243314.31 US Dollar via: ACH timestamp: 2022/09/01 00:27
- acct_80AD601A0 transfers_to acct_80AD601A0 amount: 50183.76 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_804D22B10 transfers_to acct_8145CDBB0 amount: 15514.68 US Dollar via: Credit Card timestamp: 2022/09/01 00:27
- acct_804D22B10 transfers_to acct_8145CDBB0 amount: 2674357.75 US Dollar via: ACH timestamp: 2022/09/01 00:27
- acct_100428660 transfers_to acct_80A3F0CB0 amount: 3403.86 US Dollar via: Cheque timestamp: 2022/09/01 00:27
- acct_8018A5EC0 transfers_to acct_8018A5EC0 amount: 69112.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80FF54BD0 transfers_to acct_80FF54BD0 amount: 120952.73 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_803724320 transfers_to acct_803724320 amount: 123.30 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80E6EBBD0 transfers_to acct_80E6EBBD0 amount: 19.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80E1EF5D0 transfers_to acct_80E1EF5D0 amount: 99646.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_803862BD0 transfers_to acct_805A47C80 amount: 12196.20 US Dollar via: Credit Card timestamp: 2022/09/01 00:28
- acct_8016BAB60 transfers_to acct_8016BAB60 amount: 290483.77 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_803862BD0 transfers_to acct_805A47C80 amount: 57919.65 US Dollar via: Cheque timestamp: 2022/09/01 00:29
- acct_81108B140 transfers_to acct_81108B140 amount: 36624.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_100428660 transfers_to acct_80A59CF60 amount: 65.20 US Dollar via: Cash timestamp: 2022/09/01 00:33
- acct_800723380 transfers_to acct_8008E2BB0 amount: 2139.38 US Dollar via: Credit Card timestamp: 2022/09/01 00:37
- acct_800723380 transfers_to acct_8008E2BB0 amount: 728.83 US Dollar via: Cheque timestamp: 2022/09/01 00:39
- acct_100428660 transfers_to acct_80894F5B0 amount: 2835.75 US Dollar via: Cheque timestamp: 2022/09/01 00:41
- acct_800C254D0 transfers_to acct_800C254D0 amount: 6.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:44
- acct_8145CDBB0 transfers_to acct_8145CDBB0 amount: 5.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:46
- acct_8052AEDC0 transfers_to acct_8052AEDC0 amount: 230449.25 US Dollar via: Reinvestment timestamp: 2022/09/01 00:47
- acct_805B20050 transfers_to acct_805B20050 amount: 10.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:47
- acct_100428660 transfers_to acct_8104D6170 amount: 2336.27 US Dollar via: Cheque timestamp: 2022/09/01 00:47
- acct_100428660 transfers_to acct_80A59CF60 amount: 3275.89 US Dollar via: Cheque timestamp: 2022/09/01 00:48
- acct_802AD8DF0 transfers_to acct_802AD8DF0 amount: 11.66 Euro via: Reinvestment timestamp: 2022/09/01 00:50
- acct_100428660 transfers_to acct_80894F5B0 amount: 371.98 US Dollar via: Credit Card timestamp: 2022/09/01 00:50
- acct_100428660 transfers_to acct_80A59CF60 amount: 819.56 US Dollar via: Credit Card timestamp: 2022/09/01 00:59
- acct_80200A820 transfers_to acct_80BE0BA70 amount: 169.14 US Dollar via: Credit Card timestamp: 2022/09/01 01:05
- acct_8006E6D20 transfers_to acct_8006E6D20 amount: 106467.02 US Dollar via: Reinvestment timestamp: 2022/09/01 01:05
- acct_808831560 transfers_to acct_808B1C350 amount: 4022.66 US Dollar via: Cash timestamp: 2022/09/01 01:09
- acct_80AE58BF0 transfers_to acct_80AE58BF0 amount: 172.70 US Dollar via: Reinvestment timestamp: 2022/09/01 01:09
- acct_807588D30 transfers_to acct_80B48E130 amount: 322.05 US Dollar via: Cash timestamp: 2022/09/01 01:10
- acct_80D4683E0 transfers_to acct_80D4683E0 amount: 34089.64 US Dollar via: Reinvestment timestamp: 2022/09/01 01:11
- acct_100428660 transfers_to acct_80DFA2380 amount: 340.30 US Dollar via: Cheque timestamp: 2022/09/01 01:11
- acct_80200A820 transfers_to acct_80BE0BA70 amount: 829.28 US Dollar via: Cheque timestamp: 2022/09/01 01:12
- acct_8066B2B10 transfers_to acct_806D1FA40 amount: 2312.21 US Dollar via: Cheque timestamp: 2022/09/01 01:12
- acct_807588D30 transfers_to acct_80B48E130 amount: 132.86 US Dollar via: Cheque timestamp: 2022/09/01 01:13
- acct_805EE6A50 transfers_to acct_805EE6A50 amount: 24.03 US Dollar via: Reinvestment timestamp: 2022/09/01 01:15
- acct_100428660 transfers_to acct_80DFA2380 amount: 989.42 US Dollar via: Credit Card timestamp: 2022/09/01 01:19
- acct_808831560 transfers_to acct_808B1C350 amount: 6616.25 US Dollar via: Cheque timestamp: 2022/09/01 01:28
- acct_808831560 transfers_to acct_808B1C350 amount: 7903.82 US Dollar via: ACH timestamp: 2022/09/01 01:28
- acct_100428660 transfers_to acct_807A2BAB0 amount: 268.59 US Dollar via: Cheque timestamp: 2022/09/01 01:31
- acct_100428660 transfers_to acct_80B3B4520 amount: 438.54 US Dollar via: Cheque timestamp: 2022/09/01 01:35
- acct_805B20050 transfers_to acct_80D229270 amount: 235.91 US Dollar via: Credit Card timestamp: 2022/09/01 01:37
- acct_100428660 transfers_to acct_80B3B4520 amount: 555.99 US Dollar via: Cash timestamp: 2022/09/01 01:40
- acct_80200A820 transfers_to acct_80B4975A0 amount: 1275.73 US Dollar via: Credit Card timestamp: 2022/09/01 01:41
- acct_100428660 transfers_to acct_8016BAB60 amount: 688.57 US Dollar via: Cheque timestamp: 2022/09/01 01:43
- acct_100428660 transfers_to acct_807A2BAB0 amount: 505.01 US Dollar via: Credit Card timestamp: 2022/09/01 01:45
- acct_100428660 transfers_to acct_8016BAB60 amount: 288.26 US Dollar via: Credit Card timestamp: 2022/09/01 01:46
- acct_811E74AA0 transfers_to acct_811E74AA0 amount: 14.80 US Dollar via: Reinvestment timestamp: 2022/09/01 01:48
- acct_805B20050 transfers_to acct_80D229270 amount: 74.83 US Dollar via: Cheque timestamp: 2022/09/01 01:57
- acct_80A3F0CB0 transfers_to acct_80A3F0CB0 amount: 13.98 US Dollar via: Reinvestment timestamp: 2022/09/01 02:08
- acct_100428660 transfers_to acct_813107820 amount: 3852.31 US Dollar via: Credit Card timestamp: 2022/09/01 02:10
- acct_100428660 transfers_to acct_813107820 amount: 1179.21 US Dollar via: Cash timestamp: 2022/09/01 02:15
- acct_80200A820 transfers_to acct_805A4AE70 amount: 2904.14 US Dollar via: Credit Card timestamp: 2022/09/01 02:42
- acct_80200A820 transfers_to acct_805A4AE70 amount: 2288.37 US Dollar via: Cheque timestamp: 2022/09/01 02:45
- acct_804AEE6C0 transfers_to acct_804AEE6C0 amount: 3796.06 US Dollar via: Reinvestment timestamp: 2022/09/01 02:59
- acct_100428660 transfers_to acct_8070C5600 amount: 5043.91 US Dollar via: Cheque timestamp: 2022/09/01 03:03
- acct_8006F8830 transfers_to acct_8006F8830 amount: 8.90 US Dollar via: Reinvestment timestamp: 2022/09/01 03:04
- acct_80E6EBBD0 transfers_to acct_810DFE8A0 amount: 154.55 US Dollar via: Credit Card timestamp: 2022/09/01 03:06
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- acct_100428660 transfers_to acct_80F5979D0 amount: 1383.16 US Dollar via: Cash timestamp: 2022/09/02 11:27
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- acct_100428660 transfers_to acct_80D4683E0 amount: 28408.35 US Dollar via: Cheque timestamp: 2022/09/02 18:38
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- acct_8016BAB60 transfers_to acct_805B957D0 amount: 2021.09 US Dollar via: Cheque timestamp: 2022/09/02 19:48
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- acct_8009ED370 transfers_to acct_805DF2C80 amount: 103.34 US Dollar via: Cheque timestamp: 2022/09/02 21:43
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- acct_8018A5EC0 transfers_to acct_804F46140 amount: 17.06 US Dollar via: Cheque timestamp: 2022/09/03 02:56
- acct_100428660 transfers_to acct_808EBA7B0 amount: 8529.55 US Dollar via: Cheque timestamp: 2022/09/03 03:28
- acct_80894F5B0 transfers_to acct_80C80A440 amount: 11.29 US Dollar via: ACH timestamp: 2022/09/03 05:00
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- acct_100428660 transfers_to acct_80F2DE850 amount: 1446.51 US Dollar via: Cheque timestamp: 2022/09/03 05:18
- acct_8016BAB60 transfers_to acct_8075499A0 amount: 307.89 US Dollar via: Cheque timestamp: 2022/09/03 05:23
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- acct_8007012B0 transfers_to acct_80D00DDB0 amount: 170.84 US Dollar via: Cash timestamp: 2022/09/03 06:20
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- acct_808E02920 transfers_to acct_80D4683E0 amount: 166.23 US Dollar via: Cheque timestamp: 2022/09/03 06:45
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- acct_100428660 transfers_to acct_80200A820 amount: 3575.31 US Dollar via: Cheque timestamp: 2022/09/03 07:31
- acct_100428660 transfers_to acct_80200A820 amount: 453.42 US Dollar via: Credit Card timestamp: 2022/09/03 07:35
- acct_100428660 transfers_to acct_809C46660 amount: 1740.47 US Dollar via: Cash timestamp: 2022/09/03 08:01
- acct_100428660 transfers_to acct_8145CDBB0 amount: 268.62 US Dollar via: Cheque timestamp: 2022/09/03 08:06
- acct_100428660 transfers_to acct_8145CDBB0 amount: 11.26 US Dollar via: Credit Card timestamp: 2022/09/03 08:11
- acct_100428660 transfers_to acct_809C46660 amount: 1137.80 US Dollar via: Cheque timestamp: 2022/09/03 08:16
- acct_100428660 transfers_to acct_80167B950 amount: 146065.92 US Dollar via: Cheque timestamp: 2022/09/03 08:38
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- acct_80188A140 transfers_to acct_80345D3F0 amount: 3132.62 US Dollar via: Cheque timestamp: 2022/09/03 11:53
- acct_100428660 transfers_to acct_8051BC940 amount: 420.48 US Dollar via: Cheque timestamp: 2022/09/03 12:24
- acct_100428660 transfers_to acct_80894F5B0 amount: 2835.75 US Dollar via: Cheque timestamp: 2022/09/03 12:42
- acct_100428660 transfers_to acct_80894F5B0 amount: 371.98 US Dollar via: Credit Card timestamp: 2022/09/03 12:53
- acct_100428660 transfers_to acct_800723380 amount: 2157.04 US Dollar via: Credit Card timestamp: 2022/09/03 13:17
- acct_100428660 transfers_to acct_800723380 amount: 515.53 US Dollar via: Cheque timestamp: 2022/09/03 13:21
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- acct_100428660 transfers_to acct_8007012B0 amount: 1151.11 US Dollar via: Credit Card timestamp: 2022/09/03 17:47
- acct_100428660 transfers_to acct_8007012B0 amount: 283.62 US Dollar via: Cheque timestamp: 2022/09/03 17:48
- acct_80A3F0CB0 transfers_to acct_80C383980 amount: 63048.82 US Dollar via: Cheque timestamp: 2022/09/03 18:39
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- acct_8006F8830 transfers_to acct_8018A5EC0 amount: 170.74 US Dollar via: ACH timestamp: 2022/09/03 19:07
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- acct_8006F8830 transfers_to acct_8018A5EC0 amount: 117.51 US Dollar via: Wire timestamp: 2022/09/03 19:27
- acct_100428660 transfers_to acct_810687E90 amount: 169.79 US Dollar via: Credit Card timestamp: 2022/09/03 19:54
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- acct_80C799C60 transfers_to acct_80C799C60 amount: 426.55 US Dollar via: ACH timestamp: 2022/09/03 20:54
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- acct_100428660 transfers_to acct_80D26B150 amount: 97.95 US Dollar via: Credit Card timestamp: 2022/09/03 22:08
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- acct_100428660 transfers_to acct_80DFA2380 amount: 989.42 US Dollar via: Credit Card timestamp: 2022/09/03 22:25
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- acct_100428660 transfers_to acct_809DDF980 amount: 12.46 US Dollar via: Credit Card timestamp: 2022/09/03 23:10
- acct_100428660 transfers_to acct_809DDF980 amount: 436.52 US Dollar via: Cheque timestamp: 2022/09/03 23:24
- acct_80200A820 transfers_to acct_80BE0BA70 amount: 829.28 US Dollar via: Cheque timestamp: 2022/09/03 23:41
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- acct_806D1FA40 transfers_to acct_8092EA050 amount: 750.10 Canadian Dollar via: Credit Card timestamp: 2022/09/03 23:50
- acct_80200A820 transfers_to acct_80BE0BA70 amount: 169.14 US Dollar via: Credit Card timestamp: 2022/09/03 23:51
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- acct_100428660 transfers_to acct_809C46660 amount: 1740.47 US Dollar via: Cash timestamp: 2022/09/04 01:34
- acct_100428660 transfers_to acct_809C46660 amount: 1137.80 US Dollar via: Cheque timestamp: 2022/09/04 01:51
- acct_80C799C60 transfers_to acct_80C799C60 amount: 1989.71 US Dollar via: ACH timestamp: 2022/09/04 01:52
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- acct_100428660 transfers_to acct_800723380 amount: 515.53 US Dollar via: Cheque timestamp: 2022/09/04 03:40
- acct_100428660 transfers_to acct_800723380 amount: 2157.04 US Dollar via: Credit Card timestamp: 2022/09/04 03:57
- acct_8018A5EC0 transfers_to acct_804F46140 amount: 70.90 US Dollar via: Credit Card timestamp: 2022/09/04 04:08
- acct_8016BAB60 transfers_to acct_8075499A0 amount: 307.89 US Dollar via: Cheque timestamp: 2022/09/04 04:13
- acct_8018A5EC0 transfers_to acct_804F46140 amount: 17.06 US Dollar via: Cheque timestamp: 2022/09/04 04:20
- acct_8016BAB60 transfers_to acct_8075499A0 amount: 420.79 US Dollar via: Credit Card timestamp: 2022/09/04 04:20
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- acct_100428660 transfers_to acct_80167B950 amount: 146065.92 US Dollar via: Cheque timestamp: 2022/09/04 04:46
- acct_100428660 transfers_to acct_808EBA7B0 amount: 8529.55 US Dollar via: Cheque timestamp: 2022/09/04 05:05
- acct_100428660 transfers_to acct_80DFA2380 amount: 989.42 US Dollar via: Credit Card timestamp: 2022/09/04 06:17
- acct_100428660 transfers_to acct_80DFA2380 amount: 340.30 US Dollar via: Cheque timestamp: 2022/09/04 06:29
- acct_100428660 transfers_to acct_8145CDBB0 amount: 11.26 US Dollar via: Credit Card timestamp: 2022/09/04 07:38
- acct_100428660 transfers_to acct_8145CDBB0 amount: 268.62 US Dollar via: Cheque timestamp: 2022/09/04 07:52
- acct_800723380 transfers_to acct_8008E2BB0 amount: 2139.38 US Dollar via: Credit Card timestamp: 2022/09/04 08:04
- acct_800723380 transfers_to acct_8008E2BB0 amount: 728.83 US Dollar via: Cheque timestamp: 2022/09/04 08:17
- acct_100428660 transfers_to acct_80C799C60 amount: 37680.35 US Dollar via: Cheque timestamp: 2022/09/04 08:27
- acct_8007012B0 transfers_to acct_80D00DDB0 amount: 205.82 US Dollar via: ACH timestamp: 2022/09/04 08:30
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- acct_807588D30 transfers_to acct_80B48E130 amount: 132.86 US Dollar via: Cheque timestamp: 2022/09/04 08:41
- acct_8007012B0 transfers_to acct_80D00DDB0 amount: 69.11 US Dollar via: Cheque timestamp: 2022/09/04 08:54
- acct_8007012B0 transfers_to acct_80D00DDB0 amount: 170.84 US Dollar via: Cash timestamp: 2022/09/04 08:55
- acct_100428660 transfers_to acct_80E6EBBD0 amount: 68.46 US Dollar via: Credit Card timestamp: 2022/09/04 10:03
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- acct_80894F5B0 transfers_to acct_80C80A440 amount: 163.37 US Dollar via: Cash timestamp: 2022/09/04 10:06
- acct_80894F5B0 transfers_to acct_80C80A440 amount: 11.29 US Dollar via: ACH timestamp: 2022/09/04 10:07
- acct_8009ED370 transfers_to acct_805DF2C80 amount: 103.34 US Dollar via: Cheque timestamp: 2022/09/04 10:11
- acct_8009ED370 transfers_to acct_805DF2C80 amount: 67.94 US Dollar via: Wire timestamp: 2022/09/04 10:12
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- acct_100428660 transfers_to acct_8007012B0 amount: 1151.11 US Dollar via: Credit Card timestamp: 2022/09/04 12:44
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- acct_100428660 transfers_to acct_813107820 amount: 1179.21 US Dollar via: Cash timestamp: 2022/09/04 12:50
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- acct_100428660 transfers_to acct_80B4528C0 amount: 1276.63 US Dollar via: Cheque timestamp: 2022/09/04 15:07
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- acct_80038E170 transfers_to acct_801DB8FD0 amount: 63.52 US Dollar via: Cheque timestamp: 2022/09/04 16:27
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- acct_100428660 transfers_to acct_80D26B150 amount: 97.95 US Dollar via: Credit Card timestamp: 2022/09/04 17:10
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- acct_8016BAB60 transfers_to acct_805B957D0 amount: 153.61 US Dollar via: ACH timestamp: 2022/09/05 03:35
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- acct_8016BAB60 transfers_to acct_805B957D0 amount: 2021.09 US Dollar via: Cheque timestamp: 2022/09/05 03:39
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- acct_80894F5B0 transfers_to acct_80C80A440 amount: 555.61 US Dollar via: Credit Card timestamp: 2022/09/05 05:34
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- acct_8007012B0 transfers_to acct_800C7E850 amount: 276.77 US Dollar via: Cheque timestamp: 2022/09/05 05:39
- acct_80188A140 transfers_to acct_80345D3F0 amount: 3132.62 US Dollar via: Cheque timestamp: 2022/09/05 05:42
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- acct_100428660 transfers_to acct_806693C70 amount: 15149.57 US Dollar via: Cheque timestamp: 2022/09/05 19:16
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- acct_100428660 transfers_to acct_806D1FA40 amount: 2133.27 US Dollar via: Cheque timestamp: 2022/09/05 22:40
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- acct_100428660 transfers_to acct_8007012B0 amount: 283.62 US Dollar via: Cheque timestamp: 2022/09/05 23:36
- acct_100428660 transfers_to acct_8007012B0 amount: 1151.11 US Dollar via: Credit Card timestamp: 2022/09/05 23:53
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- acct_100428660 transfers_to acct_809FA7490 amount: 1598.97 US Dollar via: Cheque timestamp: 2022/09/06 00:32
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- acct_100428660 transfers_to acct_807D9F0F0 amount: 317.11 US Dollar via: Cheque timestamp: 2022/09/06 00:54
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- acct_80894F5B0 transfers_to acct_80E1EE140 amount: 13091.51 US Dollar via: Cheque timestamp: 2022/09/06 01:06
- acct_100428660 transfers_to acct_80955F140 amount: 5043.35 US Dollar via: Credit Card timestamp: 2022/09/06 01:11
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- acct_8007012B0 transfers_to acct_802EBC670 amount: 2185.20 US Dollar via: Cheque timestamp: 2022/09/06 01:28
- acct_100428660 transfers_to acct_80E6EBBD0 amount: 68.46 US Dollar via: Credit Card timestamp: 2022/09/06 01:31
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- acct_100428660 transfers_to acct_806693C70 amount: 15149.57 US Dollar via: Cheque timestamp: 2022/09/06 02:20
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- acct_100428660 transfers_to acct_80F5979D0 amount: 1416.45 US Dollar via: Cheque timestamp: 2022/09/06 04:04
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- acct_8016BAB60 transfers_to acct_805B957D0 amount: 2021.09 US Dollar via: Cheque timestamp: 2022/09/06 06:34
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- acct_100428660 transfers_to acct_80F6E1B50 amount: 19.24 US Dollar via: Cheque timestamp: 2022/09/06 07:51
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- acct_100428660 transfers_to acct_80D229270 amount: 17410.02 US Dollar via: Cheque timestamp: 2022/09/06 13:03
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- acct_100428660 transfers_to acct_8145CDBB0 amount: 11.26 US Dollar via: Credit Card timestamp: 2022/09/07 09:27
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- acct_100428660 transfers_to acct_80038E170 amount: 195.14 US Dollar via: Cheque timestamp: 2022/09/08 10:36
- acct_100428660 transfers_to acct_80038E170 amount: 350.25 US Dollar via: Cash timestamp: 2022/09/08 10:39
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- acct_100428660 transfers_to acct_806D1FA40 amount: 2133.27 US Dollar via: Cheque timestamp: 2022/09/08 23:42
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- acct_100428660 transfers_to acct_808EBA7B0 amount: 8529.55 US Dollar via: Cheque timestamp: 2022/09/09 05:41
- acct_100428660 transfers_to acct_808E02920 amount: 365.00 US Dollar via: Cheque timestamp: 2022/09/09 05:45
- acct_100428660 transfers_to acct_80B3B4520 amount: 555.99 US Dollar via: Cash timestamp: 2022/09/09 05:49
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- acct_8010EA370 transfers_to acct_803641E50 amount: 5360.16 US Dollar via: Cheque timestamp: 2022/09/09 06:08
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- acct_100428660 transfers_to acct_8007012B0 amount: 1151.11 US Dollar via: Credit Card timestamp: 2022/09/09 22:15
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- acct_100428660 transfers_to acct_8007012B0 amount: 1151.11 US Dollar via: Credit Card timestamp: 2022/09/10 14:23
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- acct_80894F5B0 transfers_to acct_80C80A440 amount: 879.03 US Dollar via: Cheque timestamp: 2022/09/10 14:54
- acct_80894F5B0 transfers_to acct_80C80A440 amount: 11.29 US Dollar via: ACH timestamp: 2022/09/10 14:56
- acct_100428660 transfers_to acct_80DFA2380 amount: 340.30 US Dollar via: Cheque timestamp: 2022/09/10 16:00
- acct_100428660 transfers_to acct_80DFA2380 amount: 989.42 US Dollar via: Credit Card timestamp: 2022/09/10 16:11
- acct_806D1FA40 transfers_to acct_806D1FA40 amount: 143.65 US Dollar via: ACH timestamp: 2022/09/10 16:13
- acct_806D1FA40 transfers_to acct_8092EA050 amount: 189.52 Canadian Dollar via: Cheque timestamp: 2022/09/10 16:13
- acct_80A3F0CB0 transfers_to acct_80C383980 amount: 63048.82 US Dollar via: Cheque timestamp: 2022/09/10 16:21
- acct_806D1FA40 transfers_to acct_806D1FA40 amount: 568.56 US Dollar via: ACH timestamp: 2022/09/10 16:24
- acct_806D1FA40 transfers_to acct_8092EA050 amount: 750.10 Canadian Dollar via: Credit Card timestamp: 2022/09/10 16:24
- acct_8016BAB60 transfers_to acct_8075499A0 amount: 307.89 US Dollar via: Cheque timestamp: 2022/09/10 16:30
- acct_8016BAB60 transfers_to acct_8075499A0 amount: 420.79 US Dollar via: Credit Card timestamp: 2022/09/10 16:50
- acct_100428660 transfers_to acct_80F2DE850 amount: 1446.51 US Dollar via: Cheque timestamp: 2022/09/10 17:22
- acct_100428660 transfers_to acct_80B4528C0 amount: 1276.63 US Dollar via: Cheque timestamp: 2022/09/10 17:51
- acct_808E02920 transfers_to acct_80D4683E0 amount: 166.23 US Dollar via: Cheque timestamp: 2022/09/10 18:48
- acct_808E02920 transfers_to acct_80D4683E0 amount: 43.41 US Dollar via: Cash timestamp: 2022/09/10 18:57
- acct_8004B6050 transfers_to acct_800BFD650 amount: 61.05 US Dollar via: Cheque timestamp: 2022/09/10 19:02
- acct_8004B6050 transfers_to acct_800BFD650 amount: 627.16 US Dollar via: Credit Card timestamp: 2022/09/10 19:24
- acct_100428660 transfers_to acct_80D26B150 amount: 2.48 US Dollar via: Cash timestamp: 2022/09/10 20:01
- acct_100428660 transfers_to acct_80D26B150 amount: 97.95 US Dollar via: Credit Card timestamp: 2022/09/10 20:16
- acct_100428660 transfers_to acct_80D26B150 amount: 52.71 US Dollar via: Cheque timestamp: 2022/09/10 20:28
- acct_808B1C350 transfers_to acct_808B1C350 amount: 5682.83 US Dollar via: ACH timestamp: 2022/09/10 21:56
- acct_808B1C350 transfers_to acct_80ED3AC70 amount: 4849.72 Euro via: ACH timestamp: 2022/09/10 21:56
- acct_100428660 transfers_to acct_80167B950 amount: 146065.92 US Dollar via: Cheque timestamp: 2022/09/10 22:21
- acct_808B1C350 transfers_to acct_808B1C350 amount: 12813.84 US Dollar via: ACH timestamp: 2022/09/11 04:19
- acct_808B1C350 transfers_to acct_80A9D0C60 amount: 18103.39 Australian Dollar via: ACH timestamp: 2022/09/11 04:19
- acct_808B1C350 transfers_to acct_803724320 amount: 15285.93 US Dollar via: ACH timestamp: 2022/09/11 07:40
- acct_808B1C350 transfers_to acct_80165CCB0 amount: 6031.38 US Dollar via: ACH timestamp: 2022/09/11 12:57
- acct_808B1C350 transfers_to acct_808B1C350 amount: 6733.73 US Dollar via: ACH timestamp: 2022/09/12 09:56
- acct_808B1C350 transfers_to acct_802AD8DF0 amount: 5746.56 Euro via: ACH timestamp: 2022/09/12 09:56
- acct_808B1C350 transfers_to acct_80E029020 amount: 10609.70 US Dollar via: ACH timestamp: 2022/09/12 16:52
- acct_808B1C350 transfers_to acct_8032CED30 amount: 15696.55 US Dollar via: ACH timestamp: 2022/09/12 18:13
- acct_808B1C350 transfers_to acct_80BFF2510 amount: 8614.94 US Dollar via: ACH timestamp: 2022/09/13 16:53
- acct_808B1C350 transfers_to acct_80429A1C0 amount: 14189.54 US Dollar via: ACH timestamp: 2022/09/14 09:29
- acct_808B1C350 transfers_to acct_809F49D20 amount: 19551.02 US Dollar via: ACH timestamp: 2022/09/14 12:37
- acct_808B1C350 transfers_to acct_8042CDD80 amount: 5430.95 US Dollar via: ACH timestamp: 2022/09/14 14:26
- acct_808B1C350 transfers_to acct_801085420 amount: 17801.52 US Dollar via: ACH timestamp: 2022/09/14 17:40

SUMMARY STATISTICS:
  Total transactions: 2230
  Unique accounts: 196
  Total volume: 1,384,625,022.19
  Avg transaction: 620,908.08
  Time span: 1896 units
  Max out-degree: 723 (node: 070_100428660)
  Max in-degree: 50 (node: 019329_808B1C350)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)