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_03191) ===

**Nodes:**
- acct_80C118D30 (type: Account)
- acct_807A6C4F0 (type: Account)
- acct_800B78000 (type: Account)
- acct_803CECD20 (type: Account)
- acct_80B8CD060 (type: Account)
- acct_800410530 (type: Account)
- acct_8006A2340 (type: Account)
- acct_801469810 (type: Account)
- acct_8062BE5A0 (type: Account)
- acct_80148AC50 (type: Account)
- acct_803B01450 (type: Account)
- acct_802C02570 (type: Account)
- acct_804AEFEC0 (type: Account)
- acct_8133E81B0 (type: Account)
- acct_8116EF130 (type: Account)
- acct_80BD63240 (type: Account)
- acct_801623CC0 (type: Account)
- acct_80A2FDD90 (type: Account)
- acct_802B21B20 (type: Account)
- acct_805ABBEE0 (type: Account)
- acct_8005D8EC0 (type: Account)
- acct_80054BB90 (type: Account)
- acct_800B0FE60 (type: Account)
- acct_808E82CC0 (type: Account)
- acct_810F83320 (type: Account)
- acct_8047519B0 (type: Account)
- acct_80977FE40 (type: Account)
- acct_80005D160 (type: Account)
- acct_80052FDC0 (type: Account)
- acct_80057B590 (type: Account)
- acct_800F16EC0 (type: Account)
- acct_804EA92A0 (type: Account)
- acct_80571DBD0 (type: Account)
- acct_8066E0630 (type: Account)
- acct_800825030 (type: Account)
- acct_80AA82F40 (type: Account)
- acct_808C99840 (type: Account)
- acct_810F70EE0 (type: Account)
- acct_800C26050 (type: Account)
- acct_80D2B9DB0 (type: Account)
- acct_8012DE0F0 (type: Account)
- acct_805ADA8B0 (type: Account)
- acct_801294D10 (type: Account)
- acct_805837910 (type: Account)
- acct_80FBF1540 (type: Account)
- acct_813AE9FB0 (type: Account)
- acct_8005C97D0 (type: Account)
- acct_800149BD0 (type: Account)
- acct_800516CA0 (type: Account)
- acct_8074B4050 (type: Account)
- acct_814227360 (type: Account)
- acct_80CAB38A0 (type: Account)
- acct_8141214F0 (type: Account)
- acct_8001EDB30 (type: Account)
- acct_80026ADF0 (type: Account)
- acct_8003A2680 (type: Account)
- acct_80075DF40 (type: Account)
- acct_8013797C0 (type: Account)
- acct_8037844C0 (type: Account)
- acct_8003ADF40 (type: Account)
- acct_800824EF0 (type: Account)
- acct_802B75040 (type: Account)
- acct_805EF8CB0 (type: Account)
- acct_80935DF00 (type: Account)
- acct_806E77FC0 (type: Account)
- acct_80554D5B0 (type: Account)
- acct_80D373F50 (type: Account)
- acct_806FE0E90 (type: Account)
- acct_8040072D0 (type: Account)
- acct_80999E630 (type: Account)
- acct_80D45E640 (type: Account)
- acct_80BED6EE0 (type: Account)
- acct_80C6B7290 (type: Account)
- acct_8065FB560 (type: Account)
- acct_80B3176E0 (type: Account)
- acct_801A51DB0 (type: Account)
- acct_801659710 (type: Account)
- acct_80B454930 (type: Account)
- acct_802BFDA90 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_001124 (type: Bank)
- bank_0012979 (type: Bank)
- bank_001853 (type: Bank)
- bank_00220 (type: Bank)
- bank_002385 (type: Bank)
- bank_002824 (type: Bank)
- bank_002947 (type: Bank)
- bank_003144 (type: Bank)
- bank_003149 (type: Bank)
- bank_0032375 (type: Bank)
- bank_0042373 (type: Bank)
- bank_004866 (type: Bank)
- bank_00513 (type: Bank)
- bank_006010 (type: Bank)
- bank_006075 (type: Bank)
- bank_00701 (type: Bank)
- bank_00795 (type: Bank)
- bank_008805 (type: Bank)
- bank_009129 (type: Bank)
- bank_010 (type: Bank)
- bank_011107 (type: Bank)
- bank_0113685 (type: Bank)
- bank_0113744 (type: Bank)
- bank_0113779 (type: Bank)
- bank_011471 (type: Bank)
- bank_0115363 (type: Bank)
- bank_011813 (type: Bank)
- bank_011974 (type: Bank)
- bank_012 (type: Bank)
- bank_0122702 (type: Bank)
- bank_0122916 (type: Bank)
- bank_01292 (type: Bank)
- bank_013145 (type: Bank)
- bank_0132722 (type: Bank)
- bank_0134140 (type: Bank)
- bank_01362 (type: Bank)
- bank_014433 (type: Bank)
- bank_01467 (type: Bank)
- bank_01588 (type: Bank)
- bank_016136 (type: Bank)
- bank_018511 (type: Bank)
- bank_018549 (type: Bank)
- bank_018819 (type: Bank)
- bank_019474 (type: Bank)
- bank_0210404 (type: Bank)
- bank_0213704 (type: Bank)
- bank_021550 (type: Bank)
- bank_0216645 (type: Bank)
- bank_0221130 (type: Bank)
- bank_0221891 (type: Bank)
- bank_0222363 (type: Bank)
- bank_022345 (type: Bank)
- bank_0224466 (type: Bank)
- bank_022736 (type: Bank)
- bank_022828 (type: Bank)
- bank_024132 (type: Bank)
- bank_027444 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80C118D30 belongs_to bank_001124
- acct_807A6C4F0 belongs_to bank_0012979
- acct_800B78000 belongs_to bank_001853
- acct_803CECD20 belongs_to bank_001853
- acct_80B8CD060 belongs_to bank_001853
- acct_800410530 belongs_to bank_001
- acct_8006A2340 belongs_to bank_001
- acct_801469810 belongs_to bank_00220
- acct_8062BE5A0 belongs_to bank_002385
- acct_80148AC50 belongs_to bank_002824
- acct_803B01450 belongs_to bank_002947
- acct_802C02570 belongs_to bank_003144
- acct_804AEFEC0 belongs_to bank_003149
- acct_8133E81B0 belongs_to bank_0032375
- acct_8116EF130 belongs_to bank_0042373
- acct_80BD63240 belongs_to bank_004866
- acct_801623CC0 belongs_to bank_00513
- acct_80A2FDD90 belongs_to bank_006010
- acct_802B21B20 belongs_to bank_006075
- acct_805ABBEE0 belongs_to bank_006075
- acct_8005D8EC0 belongs_to bank_00701
- acct_80054BB90 belongs_to bank_00795
- acct_800B0FE60 belongs_to bank_00795
- acct_808E82CC0 belongs_to bank_008805
- acct_810F83320 belongs_to bank_008805
- acct_8047519B0 belongs_to bank_009129
- acct_80977FE40 belongs_to bank_009129
- acct_80005D160 belongs_to bank_010
- acct_80052FDC0 belongs_to bank_010
- acct_80057B590 belongs_to bank_010
- acct_800F16EC0 belongs_to bank_010
- acct_804EA92A0 belongs_to bank_010
- acct_80571DBD0 belongs_to bank_010
- acct_8066E0630 belongs_to bank_010
- acct_800825030 belongs_to bank_011107
- acct_80AA82F40 belongs_to bank_0113685
- acct_808C99840 belongs_to bank_0113744
- acct_810F70EE0 belongs_to bank_0113779
- acct_800C26050 belongs_to bank_011471
- acct_80D2B9DB0 belongs_to bank_0115363
- acct_8012DE0F0 belongs_to bank_011813
- acct_805ADA8B0 belongs_to bank_011813
- acct_801294D10 belongs_to bank_011974
- acct_805837910 belongs_to bank_011974
- acct_80FBF1540 belongs_to bank_0122702
- acct_813AE9FB0 belongs_to bank_0122916
- acct_8005C97D0 belongs_to bank_01292
- acct_800149BD0 belongs_to bank_012
- acct_800516CA0 belongs_to bank_012
- acct_8074B4050 belongs_to bank_013145
- acct_814227360 belongs_to bank_013145
- acct_80CAB38A0 belongs_to bank_0132722
- acct_8141214F0 belongs_to bank_0134140
- acct_8001EDB30 belongs_to bank_01362
- acct_80026ADF0 belongs_to bank_01362
- acct_8003A2680 belongs_to bank_01362
- acct_80075DF40 belongs_to bank_01362
- acct_8013797C0 belongs_to bank_01362
- acct_8037844C0 belongs_to bank_014433
- acct_8003ADF40 belongs_to bank_01467
- acct_800824EF0 belongs_to bank_01588
- acct_802B75040 belongs_to bank_016136
- acct_805EF8CB0 belongs_to bank_018511
- acct_80935DF00 belongs_to bank_018549
- acct_806E77FC0 belongs_to bank_018819
- acct_80554D5B0 belongs_to bank_019474
- acct_80D373F50 belongs_to bank_0210404
- acct_806FE0E90 belongs_to bank_0213704
- acct_8040072D0 belongs_to bank_021550
- acct_80999E630 belongs_to bank_0216645
- acct_80D45E640 belongs_to bank_0221130
- acct_80BED6EE0 belongs_to bank_0221891
- acct_80C6B7290 belongs_to bank_0222363
- acct_8065FB560 belongs_to bank_022345
- acct_80B3176E0 belongs_to bank_0224466
- acct_801A51DB0 belongs_to bank_022736
- acct_801659710 belongs_to bank_022828
- acct_80B454930 belongs_to bank_024132
- acct_802BFDA90 belongs_to bank_027444
- acct_100428660 belongs_to bank_070
- acct_800C26050 transfers_to acct_800C26050 amount: 85573.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_802BFDA90 transfers_to acct_80935DF00 amount: 575160.50 US Dollar via: Cheque timestamp: 2022/09/01 00:00
- acct_80554D5B0 transfers_to acct_80554D5B0 amount: 411734.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_800B0FE60 transfers_to acct_800B0FE60 amount: 16.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_805EF8CB0 transfers_to acct_805EF8CB0 amount: 15.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_802BFDA90 transfers_to acct_80935DF00 amount: 866841.53 US Dollar via: Cash timestamp: 2022/09/01 00:02
- acct_806FE0E90 transfers_to acct_806FE0E90 amount: 20.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_814227360 transfers_to acct_814227360 amount: 8.24 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_810F70EE0 transfers_to acct_810F70EE0 amount: 17.86 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_801A51DB0 transfers_to acct_801A51DB0 amount: 20.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8001EDB30 transfers_to acct_802B75040 amount: 9827.57 US Dollar via: Credit Card timestamp: 2022/09/01 00:03
- acct_8116EF130 transfers_to acct_8116EF130 amount: 19.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80075DF40 transfers_to acct_800C26050 amount: 6729.36 US Dollar via: Credit Card timestamp: 2022/09/01 00:04
- acct_80026ADF0 transfers_to acct_80057B590 amount: 2104.78 US Dollar via: Credit Card timestamp: 2022/09/01 00:05
- acct_80052FDC0 transfers_to acct_80052FDC0 amount: 3.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_802B75040 transfers_to acct_802B75040 amount: 13.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_801A51DB0 transfers_to acct_801A51DB0 amount: 62868.78 US Dollar via: ACH timestamp: 2022/09/01 00:06
- acct_802C02570 transfers_to acct_802C02570 amount: 62810.05 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80005D160 transfers_to acct_80005D160 amount: 894762.11 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_802C02570 transfers_to acct_802C02570 amount: 4.30 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_801294D10 transfers_to acct_801294D10 amount: 4.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80BD63240 transfers_to acct_80BD63240 amount: 1685725.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_804AEFEC0 transfers_to acct_804AEFEC0 amount: 3.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80026ADF0 transfers_to acct_80057B590 amount: 8093.61 US Dollar via: Cheque timestamp: 2022/09/01 00:10
- acct_802BFDA90 transfers_to acct_802BFDA90 amount: 5166.82 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_803CECD20 transfers_to acct_803CECD20 amount: 2681.61 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80A2FDD90 transfers_to acct_80A2FDD90 amount: 3358.14 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_801A51DB0 transfers_to acct_801A51DB0 amount: 32542.50 US Dollar via: ACH timestamp: 2022/09/01 00:13
- acct_80C118D30 transfers_to acct_80C118D30 amount: 12.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_800516CA0 transfers_to acct_800516CA0 amount: 9.52 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_802B21B20 transfers_to acct_802B21B20 amount: 19.77 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_801A51DB0 transfers_to acct_801A51DB0 amount: 2037.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8006A2340 transfers_to acct_8006A2340 amount: 28159.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_802BFDA90 transfers_to acct_80935DF00 amount: 17925.48 US Dollar via: Credit Card timestamp: 2022/09/01 00:17
- acct_800410530 transfers_to acct_800410530 amount: 240564.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80D2B9DB0 transfers_to acct_80D2B9DB0 amount: 17.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8133E81B0 transfers_to acct_806FE0E90 amount: 733.40 US Dollar via: Credit Card timestamp: 2022/09/01 00:19
- acct_80075DF40 transfers_to acct_800C26050 amount: 140380.81 US Dollar via: Cash timestamp: 2022/09/01 00:20
- acct_8003ADF40 transfers_to acct_8003ADF40 amount: 6.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8062BE5A0 transfers_to acct_8062BE5A0 amount: 2722.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_801294D10 transfers_to acct_801294D10 amount: 21951.88 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80075DF40 transfers_to acct_800C26050 amount: 146107.37 US Dollar via: Cheque timestamp: 2022/09/01 00:23
- acct_80148AC50 transfers_to acct_80148AC50 amount: 17.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80B3176E0 transfers_to acct_80B3176E0 amount: 14.91 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8001EDB30 transfers_to acct_802B75040 amount: 30757.24 US Dollar via: Cheque timestamp: 2022/09/01 00:24
- acct_8047519B0 transfers_to acct_8047519B0 amount: 60976.47 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_100428660 transfers_to acct_8005C97D0 amount: 37381.70 US Dollar via: Cheque timestamp: 2022/09/01 00:25
- acct_802B75040 transfers_to acct_802B75040 amount: 10.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80BD63240 transfers_to acct_80BD63240 amount: 12.52 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_807A6C4F0 transfers_to acct_807A6C4F0 amount: 21947.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_814227360 transfers_to acct_814227360 amount: 1289430.69 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8074B4050 transfers_to acct_8074B4050 amount: 298.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_801A51DB0 transfers_to acct_801A51DB0 amount: 17402.22 US Dollar via: ACH timestamp: 2022/09/01 00:27
- acct_8001EDB30 transfers_to acct_808C99840 amount: 12.58 US Dollar via: Credit Card timestamp: 2022/09/01 00:27
- acct_80C6B7290 transfers_to acct_80C6B7290 amount: 230384.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8141214F0 transfers_to acct_8141214F0 amount: 174195.16 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8013797C0 transfers_to acct_8013797C0 amount: 41569.68 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8003A2680 transfers_to acct_8003A2680 amount: 23643.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80026ADF0 transfers_to acct_801469810 amount: 778.06 US Dollar via: Cheque timestamp: 2022/09/01 00:42
- acct_80977FE40 transfers_to acct_80977FE40 amount: 689530.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:52
- acct_80026ADF0 transfers_to acct_801469810 amount: 797.04 US Dollar via: Credit Card timestamp: 2022/09/01 00:58
- acct_800149BD0 transfers_to acct_80026ADF0 amount: 236.29 US Dollar via: Cheque timestamp: 2022/09/01 01:04
- acct_800149BD0 transfers_to acct_80026ADF0 amount: 64.57 US Dollar via: ACH timestamp: 2022/09/01 01:05
- acct_80026ADF0 transfers_to acct_80026ADF0 amount: 12.71 US Dollar via: Reinvestment timestamp: 2022/09/01 01:21
- acct_800149BD0 transfers_to acct_80026ADF0 amount: 62.93 US Dollar via: Credit Card timestamp: 2022/09/01 01:29
- acct_80026ADF0 transfers_to acct_802B21B20 amount: 4473.92 US Dollar via: ACH timestamp: 2022/09/01 01:43
- acct_800516CA0 transfers_to acct_800516CA0 amount: 356993.66 US Dollar via: Reinvestment timestamp: 2022/09/01 01:50
- acct_80026ADF0 transfers_to acct_802B21B20 amount: 32955.20 US Dollar via: Cheque timestamp: 2022/09/01 01:50
- acct_8001EDB30 transfers_to acct_8047519B0 amount: 2699.78 US Dollar via: Cheque timestamp: 2022/09/01 02:00
- acct_803B01450 transfers_to acct_803B01450 amount: 35582406.25 US Dollar via: Reinvestment timestamp: 2022/09/01 02:03
- acct_8066E0630 transfers_to acct_8066E0630 amount: 10360.97 US Dollar via: Reinvestment timestamp: 2022/09/01 02:05
- acct_100428660 transfers_to acct_807A6C4F0 amount: 6397.15 US Dollar via: Credit Card timestamp: 2022/09/01 02:14
- acct_80075DF40 transfers_to acct_805837910 amount: 62.07 US Dollar via: Cheque timestamp: 2022/09/01 02:15
- acct_100428660 transfers_to acct_807A6C4F0 amount: 2116.38 US Dollar via: Cheque timestamp: 2022/09/01 02:17
- acct_80075DF40 transfers_to acct_805837910 amount: 84.14 US Dollar via: Cash timestamp: 2022/09/01 02:24
- acct_8001EDB30 transfers_to acct_8047519B0 amount: 932.38 US Dollar via: Credit Card timestamp: 2022/09/01 02:27
- acct_810F83320 transfers_to acct_810F83320 amount: 23.61 US Dollar via: Reinvestment timestamp: 2022/09/01 02:30
- acct_80026ADF0 transfers_to acct_80B454930 amount: 202.11 US Dollar via: ACH timestamp: 2022/09/01 02:32
- acct_80026ADF0 transfers_to acct_80B454930 amount: 191.10 US Dollar via: Cheque timestamp: 2022/09/01 02:34
- acct_805ABBEE0 transfers_to acct_805ABBEE0 amount: 23.13 US Dollar via: Reinvestment timestamp: 2022/09/01 03:15
- acct_803B01450 transfers_to acct_806FE0E90 amount: 25083134.27 US Dollar via: Cheque timestamp: 2022/09/01 03:51
- acct_803B01450 transfers_to acct_806FE0E90 amount: 25502.41 US Dollar via: Credit Card timestamp: 2022/09/01 03:52
- acct_803B01450 transfers_to acct_806FE0E90 amount: 46664922.02 US Dollar via: Cash timestamp: 2022/09/01 03:52
- acct_8013797C0 transfers_to acct_80D45E640 amount: 175.51 US Dollar via: Cheque timestamp: 2022/09/01 04:03
- acct_8013797C0 transfers_to acct_80D45E640 amount: 305.63 US Dollar via: Credit Card timestamp: 2022/09/01 04:28
- acct_80052FDC0 transfers_to acct_80935DF00 amount: 211.14 US Dollar via: Cheque timestamp: 2022/09/01 04:32
- acct_80026ADF0 transfers_to acct_80052FDC0 amount: 0.71 US Dollar via: ACH timestamp: 2022/09/01 04:38
- acct_80026ADF0 transfers_to acct_801659710 amount: 139.32 US Dollar via: Cheque timestamp: 2022/09/01 04:39
- acct_80026ADF0 transfers_to acct_80052FDC0 amount: 58.30 US Dollar via: Cheque timestamp: 2022/09/01 04:41
- acct_80052FDC0 transfers_to acct_80935DF00 amount: 273.46 US Dollar via: Credit Card timestamp: 2022/09/01 04:44
- acct_80026ADF0 transfers_to acct_801659710 amount: 170.25 US Dollar via: Credit Card timestamp: 2022/09/01 04:52
- acct_80D45E640 transfers_to acct_80D45E640 amount: 1675647.14 US Dollar via: Reinvestment timestamp: 2022/09/01 04:55
- acct_800F16EC0 transfers_to acct_803CECD20 amount: 3911.10 US Dollar via: ACH timestamp: 2022/09/01 05:07
- acct_800F16EC0 transfers_to acct_803CECD20 amount: 1722.64 US Dollar via: Cheque timestamp: 2022/09/01 05:14
- acct_80052FDC0 transfers_to acct_800824EF0 amount: 12228.62 US Dollar via: Cheque timestamp: 2022/09/01 05:22
- acct_80D373F50 transfers_to acct_80D373F50 amount: 86876.11 US Dollar via: Reinvestment timestamp: 2022/09/01 05:31
- acct_8001EDB30 transfers_to acct_800B0FE60 amount: 578.66 US Dollar via: Credit Card timestamp: 2022/09/01 05:32
- acct_8047519B0 transfers_to acct_8047519B0 amount: 8.82 US Dollar via: Reinvestment timestamp: 2022/09/01 05:36
- acct_801659710 transfers_to acct_801659710 amount: 4205.43 US Dollar via: Reinvestment timestamp: 2022/09/01 05:42
- acct_8001EDB30 transfers_to acct_800B0FE60 amount: 1070.84 US Dollar via: Cheque timestamp: 2022/09/01 05:56
- acct_8040072D0 transfers_to acct_8062BE5A0 amount: 629.30 US Dollar via: Cheque timestamp: 2022/09/01 06:08
- acct_8040072D0 transfers_to acct_8062BE5A0 amount: 1461.07 US Dollar via: Credit Card timestamp: 2022/09/01 06:17
- acct_8013797C0 transfers_to acct_8013797C0 amount: 13.53 US Dollar via: Reinvestment timestamp: 2022/09/01 06:58
- acct_807A6C4F0 transfers_to acct_807A6C4F0 amount: 8.50 US Dollar via: Reinvestment timestamp: 2022/09/01 07:17
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- acct_80026ADF0 transfers_to acct_80B454930 amount: 202.11 US Dollar via: ACH timestamp: 2022/09/02 03:15
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- acct_80026ADF0 transfers_to acct_80052FDC0 amount: 0.71 US Dollar via: ACH timestamp: 2022/09/02 21:24
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- acct_80026ADF0 transfers_to acct_80B454930 amount: 191.10 US Dollar via: Cheque timestamp: 2022/09/03 06:43
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- acct_80026ADF0 transfers_to acct_80B454930 amount: 202.11 US Dollar via: ACH timestamp: 2022/09/03 06:49
- acct_8001EDB30 transfers_to acct_805ABBEE0 amount: 175.13 US Dollar via: Cheque timestamp: 2022/09/03 07:08
- acct_8013797C0 transfers_to acct_80D45E640 amount: 175.51 US Dollar via: Cheque timestamp: 2022/09/03 09:10
- acct_8013797C0 transfers_to acct_80D45E640 amount: 305.63 US Dollar via: Credit Card timestamp: 2022/09/03 09:23
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- acct_806FE0E90 transfers_to acct_80C6B7290 amount: 1611.72 US Dollar via: Cheque timestamp: 2022/09/03 11:26
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- acct_80052FDC0 transfers_to acct_800824EF0 amount: 12228.62 US Dollar via: Cheque timestamp: 2022/09/03 11:56
- acct_100428660 transfers_to acct_803CECD20 amount: 266.45 US Dollar via: Cheque timestamp: 2022/09/03 13:55
- acct_8001EDB30 transfers_to acct_80D373F50 amount: 199.00 US Dollar via: Cheque timestamp: 2022/09/03 14:05
- acct_8001EDB30 transfers_to acct_80D373F50 amount: 7.37 US Dollar via: Credit Card timestamp: 2022/09/03 14:10
- acct_8001EDB30 transfers_to acct_80C118D30 amount: 212352.70 US Dollar via: Cheque timestamp: 2022/09/03 14:54
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- acct_8013797C0 transfers_to acct_801623CC0 amount: 35.87 US Dollar via: Cheque timestamp: 2022/09/03 15:42
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- acct_800824EF0 transfers_to acct_813AE9FB0 amount: 97.47 US Dollar via: Credit Card timestamp: 2022/09/03 18:06
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- acct_80026ADF0 transfers_to acct_8065FB560 amount: 3105.14 US Dollar via: Cheque timestamp: 2022/09/03 19:32
- acct_80052FDC0 transfers_to acct_8141214F0 amount: 119.06 US Dollar via: Cash timestamp: 2022/09/03 20:02
- acct_80052FDC0 transfers_to acct_8141214F0 amount: 30.75 US Dollar via: Cheque timestamp: 2022/09/03 20:18
- acct_80026ADF0 transfers_to acct_80052FDC0 amount: 0.71 US Dollar via: ACH timestamp: 2022/09/03 20:30
- acct_80026ADF0 transfers_to acct_80052FDC0 amount: 58.30 US Dollar via: Cheque timestamp: 2022/09/03 20:53
- acct_8001EDB30 transfers_to acct_8037844C0 amount: 8869.50 US Dollar via: Cheque timestamp: 2022/09/03 21:34
- acct_8001EDB30 transfers_to acct_8037844C0 amount: 17003.35 US Dollar via: Credit Card timestamp: 2022/09/03 21:41
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- acct_80026ADF0 transfers_to acct_801469810 amount: 778.06 US Dollar via: Cheque timestamp: 2022/09/03 22:47
- acct_80026ADF0 transfers_to acct_801469810 amount: 797.04 US Dollar via: Credit Card timestamp: 2022/09/03 22:48
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- acct_8001EDB30 transfers_to acct_810F83320 amount: 7.65 US Dollar via: Credit Card timestamp: 2022/09/04 00:05
- acct_80075DF40 transfers_to acct_805837910 amount: 62.07 US Dollar via: Cheque timestamp: 2022/09/04 00:33
- acct_8001EDB30 transfers_to acct_80C118D30 amount: 212352.70 US Dollar via: Cheque timestamp: 2022/09/04 00:40
- acct_80075DF40 transfers_to acct_805837910 amount: 84.14 US Dollar via: Cash timestamp: 2022/09/04 00:54
- acct_8001EDB30 transfers_to acct_80D373F50 amount: 7.37 US Dollar via: Credit Card timestamp: 2022/09/04 01:32
- acct_8001EDB30 transfers_to acct_80D373F50 amount: 199.00 US Dollar via: Cheque timestamp: 2022/09/04 01:58
- acct_100428660 transfers_to acct_807A6C4F0 amount: 2116.38 US Dollar via: Cheque timestamp: 2022/09/04 02:12
- acct_100428660 transfers_to acct_807A6C4F0 amount: 6397.15 US Dollar via: Credit Card timestamp: 2022/09/04 02:21
- acct_8013797C0 transfers_to acct_80D45E640 amount: 175.51 US Dollar via: Cheque timestamp: 2022/09/04 02:30
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- acct_80026ADF0 transfers_to acct_80052FDC0 amount: 58.30 US Dollar via: Cheque timestamp: 2022/09/04 02:37
- acct_80026ADF0 transfers_to acct_801469810 amount: 797.04 US Dollar via: Credit Card timestamp: 2022/09/04 02:40
- acct_80026ADF0 transfers_to acct_801469810 amount: 778.06 US Dollar via: Cheque timestamp: 2022/09/04 02:49
- acct_8013797C0 transfers_to acct_80D45E640 amount: 305.63 US Dollar via: Credit Card timestamp: 2022/09/04 02:50
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- acct_8001EDB30 transfers_to acct_805ABBEE0 amount: 175.13 US Dollar via: Cheque timestamp: 2022/09/04 04:10
- acct_806FE0E90 transfers_to acct_80BD63240 amount: 157.91 US Dollar via: Cash timestamp: 2022/09/04 07:34
- acct_800824EF0 transfers_to acct_813AE9FB0 amount: 104.89 US Dollar via: Cheque timestamp: 2022/09/04 07:40
- acct_806FE0E90 transfers_to acct_80BD63240 amount: 126.50 US Dollar via: ACH timestamp: 2022/09/04 07:43
- acct_800824EF0 transfers_to acct_813AE9FB0 amount: 97.47 US Dollar via: Credit Card timestamp: 2022/09/04 07:49
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- acct_80026ADF0 transfers_to acct_80B454930 amount: 191.10 US Dollar via: Cheque timestamp: 2022/09/04 11:03
- acct_80026ADF0 transfers_to acct_80B454930 amount: 202.11 US Dollar via: ACH timestamp: 2022/09/04 11:18
- acct_806FE0E90 transfers_to acct_80C6B7290 amount: 1611.72 US Dollar via: Cheque timestamp: 2022/09/04 14:07
- acct_80052FDC0 transfers_to acct_8141214F0 amount: 30.75 US Dollar via: Cheque timestamp: 2022/09/04 14:13
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- acct_80052FDC0 transfers_to acct_8141214F0 amount: 119.06 US Dollar via: Cash timestamp: 2022/09/04 14:17
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- acct_8001EDB30 transfers_to acct_8037844C0 amount: 8869.50 US Dollar via: Cheque timestamp: 2022/09/04 18:03
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- acct_8001EDB30 transfers_to acct_8037844C0 amount: 8869.50 US Dollar via: Cheque timestamp: 2022/09/05 04:18
- acct_8001EDB30 transfers_to acct_8037844C0 amount: 17003.35 US Dollar via: Credit Card timestamp: 2022/09/05 04:21
- acct_8013797C0 transfers_to acct_801623CC0 amount: 35.87 US Dollar via: Cheque timestamp: 2022/09/05 04:32
- acct_800824EF0 transfers_to acct_813AE9FB0 amount: 97.47 US Dollar via: Credit Card timestamp: 2022/09/05 04:38
- acct_80026ADF0 transfers_to acct_801469810 amount: 778.06 US Dollar via: Cheque timestamp: 2022/09/05 04:39
- acct_80026ADF0 transfers_to acct_801469810 amount: 797.04 US Dollar via: Credit Card timestamp: 2022/09/05 04:45
- acct_8013797C0 transfers_to acct_801623CC0 amount: 106.33 US Dollar via: Cash timestamp: 2022/09/05 04:52
- acct_800824EF0 transfers_to acct_813AE9FB0 amount: 104.89 US Dollar via: Cheque timestamp: 2022/09/05 04:54
- acct_80026ADF0 transfers_to acct_802B21B20 amount: 32955.20 US Dollar via: Cheque timestamp: 2022/09/05 05:03
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- acct_100428660 transfers_to acct_8013797C0 amount: 337.49 US Dollar via: Cheque timestamp: 2022/09/05 05:37
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- acct_800F16EC0 transfers_to acct_803CECD20 amount: 3911.10 US Dollar via: ACH timestamp: 2022/09/05 06:58
- acct_8001EDB30 transfers_to acct_80D373F50 amount: 199.00 US Dollar via: Cheque timestamp: 2022/09/05 07:00
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- acct_80026ADF0 transfers_to acct_804EA92A0 amount: 285210.00 US Dollar via: Cheque timestamp: 2022/09/05 16:31
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- acct_80052FDC0 transfers_to acct_8141214F0 amount: 30.75 US Dollar via: Cheque timestamp: 2022/09/06 04:11
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- acct_8013797C0 transfers_to acct_801623CC0 amount: 35.87 US Dollar via: Cheque timestamp: 2022/09/06 08:07
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- acct_100428660 transfers_to acct_807A6C4F0 amount: 2116.38 US Dollar via: Cheque timestamp: 2022/09/06 08:20
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- acct_80026ADF0 transfers_to acct_804EA92A0 amount: 285210.00 US Dollar via: Cheque timestamp: 2022/09/06 09:43
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- acct_803B01450 transfers_to acct_806FE0E90 amount: 25083134.27 US Dollar via: Cheque timestamp: 2022/09/06 12:00
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- acct_800149BD0 transfers_to acct_80026ADF0 amount: 64.57 US Dollar via: ACH timestamp: 2022/09/06 12:11
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- acct_80026ADF0 transfers_to acct_80B454930 amount: 202.11 US Dollar via: ACH timestamp: 2022/09/06 14:12
- acct_80026ADF0 transfers_to acct_80B454930 amount: 191.10 US Dollar via: Cheque timestamp: 2022/09/06 14:13
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- acct_100428660 transfers_to acct_8013797C0 amount: 337.49 US Dollar via: Cheque timestamp: 2022/09/06 19:55
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- acct_80052FDC0 transfers_to acct_800824EF0 amount: 12228.62 US Dollar via: Cheque timestamp: 2022/09/06 22:06
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- acct_8001EDB30 transfers_to acct_801294D10 amount: 156.44 US Dollar via: Cheque timestamp: 2022/09/06 23:18
- acct_80026ADF0 transfers_to acct_801659710 amount: 139.32 US Dollar via: Cheque timestamp: 2022/09/06 23:24
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- acct_8001EDB30 transfers_to acct_810F70EE0 amount: 0.49 US Dollar via: Credit Card timestamp: 2022/09/07 00:17
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- acct_80026ADF0 transfers_to acct_80B454930 amount: 202.11 US Dollar via: ACH timestamp: 2022/09/07 00:42
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- acct_80026ADF0 transfers_to acct_80B454930 amount: 191.10 US Dollar via: Cheque timestamp: 2022/09/07 00:51
- acct_80026ADF0 transfers_to acct_80148AC50 amount: 290.88 US Dollar via: Cash timestamp: 2022/09/07 00:57
- acct_100428660 transfers_to acct_8013797C0 amount: 337.49 US Dollar via: Cheque timestamp: 2022/09/07 01:50
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- acct_80026ADF0 transfers_to acct_80052FDC0 amount: 0.71 US Dollar via: ACH timestamp: 2022/09/07 08:32
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- acct_800149BD0 transfers_to acct_80026ADF0 amount: 236.29 US Dollar via: Cheque timestamp: 2022/09/07 19:04
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- acct_800149BD0 transfers_to acct_80026ADF0 amount: 236.29 US Dollar via: Cheque timestamp: 2022/09/08 00:58
- acct_80052FDC0 transfers_to acct_8040072D0 amount: 140.36 US Dollar via: Cheque timestamp: 2022/09/08 02:11
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- acct_8001EDB30 transfers_to acct_801294D10 amount: 156.44 US Dollar via: Cheque timestamp: 2022/09/08 04:30
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- acct_800824EF0 transfers_to acct_813AE9FB0 amount: 104.89 US Dollar via: Cheque timestamp: 2022/09/08 05:54
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- acct_80026ADF0 transfers_to acct_804EA92A0 amount: 285210.00 US Dollar via: Cheque timestamp: 2022/09/08 09:28
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- acct_8001EDB30 transfers_to acct_800516CA0 amount: 1029.21 US Dollar via: Cheque timestamp: 2022/09/08 19:29
- acct_8001EDB30 transfers_to acct_805ABBEE0 amount: 175.13 US Dollar via: Cheque timestamp: 2022/09/08 20:16
- acct_100428660 transfers_to acct_808C99840 amount: 2905.72 US Dollar via: Credit Card timestamp: 2022/09/08 21:05
- acct_8040072D0 transfers_to acct_8062BE5A0 amount: 1461.07 US Dollar via: Credit Card timestamp: 2022/09/08 21:07
- acct_8040072D0 transfers_to acct_8062BE5A0 amount: 629.30 US Dollar via: Cheque timestamp: 2022/09/08 21:12
- acct_100428660 transfers_to acct_808C99840 amount: 147017.39 US Dollar via: Cheque timestamp: 2022/09/08 21:21
- acct_100428660 transfers_to acct_808C99840 amount: 37198.06 US Dollar via: Cash timestamp: 2022/09/08 21:25
- acct_806FE0E90 transfers_to acct_80BD63240 amount: 126.50 US Dollar via: ACH timestamp: 2022/09/08 21:50
- acct_806FE0E90 transfers_to acct_80BD63240 amount: 157.91 US Dollar via: Cash timestamp: 2022/09/08 21:52
- acct_80026ADF0 transfers_to acct_802B21B20 amount: 32955.20 US Dollar via: Cheque timestamp: 2022/09/08 22:01
- acct_80026ADF0 transfers_to acct_802B21B20 amount: 4473.92 US Dollar via: ACH timestamp: 2022/09/08 22:08
- acct_80075DF40 transfers_to acct_805837910 amount: 84.14 US Dollar via: Cash timestamp: 2022/09/08 22:17
- acct_100428660 transfers_to acct_8013797C0 amount: 152.13 US Dollar via: Cash timestamp: 2022/09/08 22:22
- acct_80075DF40 transfers_to acct_805837910 amount: 62.07 US Dollar via: Cheque timestamp: 2022/09/08 22:28
- acct_100428660 transfers_to acct_8013797C0 amount: 337.49 US Dollar via: Cheque timestamp: 2022/09/08 22:28
- acct_800F16EC0 transfers_to acct_808E82CC0 amount: 196.92 US Dollar via: Cheque timestamp: 2022/09/08 23:40
- acct_80052FDC0 transfers_to acct_800824EF0 amount: 12228.62 US Dollar via: Cheque timestamp: 2022/09/08 23:42
- acct_800F16EC0 transfers_to acct_808E82CC0 amount: 172.31 US Dollar via: Credit Card timestamp: 2022/09/08 23:43
- acct_8001EDB30 transfers_to acct_808C99840 amount: 3.45 US Dollar via: Credit Card timestamp: 2022/09/09 00:20
- acct_806FE0E90 transfers_to acct_80BED6EE0 amount: 22684.96 US Dollar via: Credit Card timestamp: 2022/09/09 01:05
- acct_806FE0E90 transfers_to acct_80BED6EE0 amount: 7458.98 US Dollar via: Cheque timestamp: 2022/09/09 01:16
- acct_8013797C0 transfers_to acct_80B3176E0 amount: 9989.40 US Dollar via: Credit Card timestamp: 2022/09/09 01:43
- acct_8013797C0 transfers_to acct_80B3176E0 amount: 5515.98 US Dollar via: Cheque timestamp: 2022/09/09 01:48
- acct_800824EF0 transfers_to acct_80977FE40 amount: 51.81 US Dollar via: Cheque timestamp: 2022/09/09 02:06
- acct_800F16EC0 transfers_to acct_803CECD20 amount: 3911.10 US Dollar via: ACH timestamp: 2022/09/09 02:09
- acct_800824EF0 transfers_to acct_80977FE40 amount: 215.57 US Dollar via: Credit Card timestamp: 2022/09/09 02:16
- acct_800F16EC0 transfers_to acct_803CECD20 amount: 1722.64 US Dollar via: Cheque timestamp: 2022/09/09 02:28
- acct_800F16EC0 transfers_to acct_808E82CC0 amount: 196.92 US Dollar via: Cheque timestamp: 2022/09/09 03:20
- acct_80075DF40 transfers_to acct_805837910 amount: 62.07 US Dollar via: Cheque timestamp: 2022/09/09 03:22
- acct_80075DF40 transfers_to acct_805837910 amount: 84.14 US Dollar via: Cash timestamp: 2022/09/09 03:22
- acct_800F16EC0 transfers_to acct_808E82CC0 amount: 172.31 US Dollar via: Credit Card timestamp: 2022/09/09 03:26
- acct_8001EDB30 transfers_to acct_800516CA0 amount: 1029.21 US Dollar via: Cheque timestamp: 2022/09/09 04:00
- acct_800149BD0 transfers_to acct_80026ADF0 amount: 236.29 US Dollar via: Cheque timestamp: 2022/09/09 05:03
- acct_800149BD0 transfers_to acct_80026ADF0 amount: 64.57 US Dollar via: ACH timestamp: 2022/09/09 05:03
- acct_80026ADF0 transfers_to acct_8065FB560 amount: 3105.14 US Dollar via: Cheque timestamp: 2022/09/09 05:05
- acct_800149BD0 transfers_to acct_80026ADF0 amount: 62.93 US Dollar via: Credit Card timestamp: 2022/09/09 05:28
- acct_100428660 transfers_to acct_808C99840 amount: 2905.72 US Dollar via: Credit Card timestamp: 2022/09/09 05:30
- acct_8001EDB30 transfers_to acct_8005C97D0 amount: 10330.29 US Dollar via: Cheque timestamp: 2022/09/09 05:43
- acct_100428660 transfers_to acct_808C99840 amount: 37198.06 US Dollar via: Cash timestamp: 2022/09/09 05:55
- acct_100428660 transfers_to acct_808C99840 amount: 147017.39 US Dollar via: Cheque timestamp: 2022/09/09 05:59
- acct_800F16EC0 transfers_to acct_80554D5B0 amount: 3822.07 US Dollar via: Cash timestamp: 2022/09/09 06:07
- acct_800F16EC0 transfers_to acct_80554D5B0 amount: 811.05 US Dollar via: Credit Card timestamp: 2022/09/09 06:25
- acct_100428660 transfers_to acct_803CECD20 amount: 266.45 US Dollar via: Cheque timestamp: 2022/09/09 06:59
- acct_806FE0E90 transfers_to acct_80C6B7290 amount: 1611.72 US Dollar via: Cheque timestamp: 2022/09/09 07:35
- acct_806FE0E90 transfers_to acct_80C6B7290 amount: 638.88 US Dollar via: ACH timestamp: 2022/09/09 07:45
- acct_8001EDB30 transfers_to acct_8047519B0 amount: 2699.78 US Dollar via: Cheque timestamp: 2022/09/09 08:01
- acct_8001EDB30 transfers_to acct_8047519B0 amount: 932.38 US Dollar via: Credit Card timestamp: 2022/09/09 08:25
- acct_100428660 transfers_to acct_8013797C0 amount: 152.13 US Dollar via: Cash timestamp: 2022/09/09 08:27
- acct_100428660 transfers_to acct_8013797C0 amount: 337.49 US Dollar via: Cheque timestamp: 2022/09/09 08:29
- acct_8001EDB30 transfers_to acct_80052FDC0 amount: 1269.66 US Dollar via: Cheque timestamp: 2022/09/09 08:33
- acct_800F16EC0 transfers_to acct_801A51DB0 amount: 585.54 US Dollar via: Credit Card timestamp: 2022/09/09 08:46
- acct_800F16EC0 transfers_to acct_801A51DB0 amount: 2332.48 US Dollar via: Cheque timestamp: 2022/09/09 08:52
- acct_8001EDB30 transfers_to acct_80052FDC0 amount: 82.65 US Dollar via: Credit Card timestamp: 2022/09/09 08:56
- acct_80026ADF0 transfers_to acct_801659710 amount: 139.32 US Dollar via: Cheque timestamp: 2022/09/09 09:09
- acct_80026ADF0 transfers_to acct_801659710 amount: 170.25 US Dollar via: Credit Card timestamp: 2022/09/09 09:20
- acct_100428660 transfers_to acct_807A6C4F0 amount: 2116.38 US Dollar via: Cheque timestamp: 2022/09/09 10:30
- acct_100428660 transfers_to acct_8040072D0 amount: 43299.99 US Dollar via: Cheque timestamp: 2022/09/09 10:32
- acct_8013797C0 transfers_to acct_80D45E640 amount: 175.51 US Dollar via: Cheque timestamp: 2022/09/09 10:33
- acct_8013797C0 transfers_to acct_80D45E640 amount: 305.63 US Dollar via: Credit Card timestamp: 2022/09/09 10:42
- acct_100428660 transfers_to acct_807A6C4F0 amount: 6397.15 US Dollar via: Credit Card timestamp: 2022/09/09 10:59
- acct_8040072D0 transfers_to acct_80B8CD060 amount: 21.82 US Dollar via: Cheque timestamp: 2022/09/09 11:01
- acct_80026ADF0 transfers_to acct_800B78000 amount: 0.65 US Dollar via: Credit Card timestamp: 2022/09/09 11:07
- acct_806FE0E90 transfers_to acct_80BD63240 amount: 126.50 US Dollar via: ACH timestamp: 2022/09/09 11:11
- acct_806FE0E90 transfers_to acct_80BD63240 amount: 157.91 US Dollar via: Cash timestamp: 2022/09/09 11:15
- acct_80026ADF0 transfers_to acct_800B78000 amount: 0.94 US Dollar via: Cheque timestamp: 2022/09/09 11:20
- acct_8141214F0 transfers_to acct_814227360 amount: 2878.93 US Dollar via: Cheque timestamp: 2022/09/09 11:48
- acct_8141214F0 transfers_to acct_814227360 amount: 6055.15 US Dollar via: Credit Card timestamp: 2022/09/09 11:57
- acct_80026ADF0 transfers_to acct_800410530 amount: 21251.94 US Dollar via: Cheque timestamp: 2022/09/09 12:08
- acct_80026ADF0 transfers_to acct_800410530 amount: 66084.89 US Dollar via: Cash timestamp: 2022/09/09 12:17
- acct_100428660 transfers_to acct_80554D5B0 amount: 2375.20 US Dollar via: Cheque timestamp: 2022/09/09 12:43
- acct_8001EDB30 transfers_to acct_80C118D30 amount: 212352.70 US Dollar via: Cheque timestamp: 2022/09/09 12:50
- acct_100428660 transfers_to acct_800B78000 amount: 1664.04 US Dollar via: Cash timestamp: 2022/09/09 12:50
- acct_100428660 transfers_to acct_80554D5B0 amount: 1903.08 US Dollar via: Credit Card timestamp: 2022/09/09 12:56
- acct_100428660 transfers_to acct_800B78000 amount: 2849.29 US Dollar via: Cheque timestamp: 2022/09/09 12:57
- acct_80052FDC0 transfers_to acct_8013797C0 amount: 3290.91 US Dollar via: Cheque timestamp: 2022/09/09 13:38
- acct_8001EDB30 transfers_to acct_8037844C0 amount: 17003.35 US Dollar via: Credit Card timestamp: 2022/09/09 13:45
- acct_80052FDC0 transfers_to acct_8013797C0 amount: 6052.40 US Dollar via: Credit Card timestamp: 2022/09/09 13:46
- acct_8001EDB30 transfers_to acct_8037844C0 amount: 8869.50 US Dollar via: Cheque timestamp: 2022/09/09 13:47
- acct_80026ADF0 transfers_to acct_802B21B20 amount: 32955.20 US Dollar via: Cheque timestamp: 2022/09/09 13:52
- acct_80052FDC0 transfers_to acct_8013797C0 amount: 16571.18 US Dollar via: Cash timestamp: 2022/09/09 13:54
- acct_80026ADF0 transfers_to acct_802B21B20 amount: 4473.92 US Dollar via: ACH timestamp: 2022/09/09 13:59
- acct_8040072D0 transfers_to acct_80571DBD0 amount: 27.19 US Dollar via: Wire timestamp: 2022/09/09 14:01
- acct_8040072D0 transfers_to acct_80571DBD0 amount: 27.35 US Dollar via: Cash timestamp: 2022/09/09 14:03
- acct_8001EDB30 transfers_to acct_8003ADF40 amount: 14233.33 US Dollar via: Credit Card timestamp: 2022/09/09 14:04
- acct_80026ADF0 transfers_to acct_80B454930 amount: 202.11 US Dollar via: ACH timestamp: 2022/09/09 14:07
- acct_8040072D0 transfers_to acct_80571DBD0 amount: 138.73 US Dollar via: Credit Card timestamp: 2022/09/09 14:09
- acct_8040072D0 transfers_to acct_8066E0630 amount: 28.43 US Dollar via: Cheque timestamp: 2022/09/09 14:10
- acct_8040072D0 transfers_to acct_80571DBD0 amount: 23.19 US Dollar via: ACH timestamp: 2022/09/09 14:23
- acct_8001EDB30 transfers_to acct_8003ADF40 amount: 14974.89 US Dollar via: Cheque timestamp: 2022/09/09 14:25
- acct_80026ADF0 transfers_to acct_80B454930 amount: 191.10 US Dollar via: Cheque timestamp: 2022/09/09 14:25
- acct_8040072D0 transfers_to acct_8066E0630 amount: 173.76 US Dollar via: Cash timestamp: 2022/09/09 14:26
- acct_8040072D0 transfers_to acct_80571DBD0 amount: 157.87 US Dollar via: Cheque timestamp: 2022/09/09 14:29
- acct_80052FDC0 transfers_to acct_8141214F0 amount: 30.75 US Dollar via: Cheque timestamp: 2022/09/09 14:37
- acct_80052FDC0 transfers_to acct_8141214F0 amount: 119.06 US Dollar via: Cash timestamp: 2022/09/09 14:59
- acct_8001EDB30 transfers_to acct_801294D10 amount: 151.39 US Dollar via: Credit Card timestamp: 2022/09/09 15:33
- acct_8001EDB30 transfers_to acct_801294D10 amount: 156.44 US Dollar via: Cheque timestamp: 2022/09/09 15:57
- acct_80026ADF0 transfers_to acct_80052FDC0 amount: 58.30 US Dollar via: Cheque timestamp: 2022/09/09 17:00
- acct_80052FDC0 transfers_to acct_8040072D0 amount: 140.36 US Dollar via: Cheque timestamp: 2022/09/09 17:08
- acct_8013797C0 transfers_to acct_801623CC0 amount: 35.87 US Dollar via: Cheque timestamp: 2022/09/09 17:08
- acct_8013797C0 transfers_to acct_801623CC0 amount: 106.33 US Dollar via: Cash timestamp: 2022/09/09 17:13
- acct_80026ADF0 transfers_to acct_80052FDC0 amount: 0.71 US Dollar via: ACH timestamp: 2022/09/09 17:13
- acct_80052FDC0 transfers_to acct_8040072D0 amount: 63.58 US Dollar via: Credit Card timestamp: 2022/09/09 17:17
- acct_805ADA8B0 transfers_to acct_8141214F0 amount: 13998.62 US Dollar via: Cheque timestamp: 2022/09/09 17:58
- acct_803B01450 transfers_to acct_806FE0E90 amount: 46664922.02 US Dollar via: Cash timestamp: 2022/09/09 18:05
- acct_8001EDB30 transfers_to acct_8005D8EC0 amount: 760.49 US Dollar via: Credit Card timestamp: 2022/09/09 18:12
- acct_803B01450 transfers_to acct_806FE0E90 amount: 25083134.27 US Dollar via: Cheque timestamp: 2022/09/09 18:15
- acct_803B01450 transfers_to acct_806FE0E90 amount: 25502.41 US Dollar via: Credit Card timestamp: 2022/09/09 18:26
- acct_8001EDB30 transfers_to acct_8005D8EC0 amount: 932.51 US Dollar via: Cheque timestamp: 2022/09/09 18:27
- acct_80026ADF0 transfers_to acct_801469810 amount: 797.04 US Dollar via: Credit Card timestamp: 2022/09/09 18:31
- acct_80052FDC0 transfers_to acct_800F16EC0 amount: 177.96 US Dollar via: Cheque timestamp: 2022/09/09 18:39
- acct_80026ADF0 transfers_to acct_801469810 amount: 778.06 US Dollar via: Cheque timestamp: 2022/09/09 18:43
- acct_8013797C0 transfers_to acct_80D2B9DB0 amount: 20479.77 US Dollar via: Credit Card timestamp: 2022/09/09 18:44
- acct_80052FDC0 transfers_to acct_800824EF0 amount: 12228.62 US Dollar via: Cheque timestamp: 2022/09/09 18:46
- acct_80052FDC0 transfers_to acct_800F16EC0 amount: 108.81 US Dollar via: Credit Card timestamp: 2022/09/09 18:47
- acct_8013797C0 transfers_to acct_80D2B9DB0 amount: 39465.37 US Dollar via: Cheque timestamp: 2022/09/09 18:56
- acct_8001EDB30 transfers_to acct_80CAB38A0 amount: 26040.01 US Dollar via: Cheque timestamp: 2022/09/09 18:56
- acct_80026ADF0 transfers_to acct_804EA92A0 amount: 665311.54 US Dollar via: Cash timestamp: 2022/09/09 19:45
- acct_80026ADF0 transfers_to acct_804EA92A0 amount: 285210.00 US Dollar via: Cheque timestamp: 2022/09/09 19:47
- acct_100428660 transfers_to acct_800F16EC0 amount: 5904.47 US Dollar via: Cheque timestamp: 2022/09/09 19:51
- acct_100428660 transfers_to acct_800F16EC0 amount: 3293.51 US Dollar via: Cash timestamp: 2022/09/09 19:58
- acct_100428660 transfers_to acct_801294D10 amount: 2686.82 US Dollar via: Cheque timestamp: 2022/09/09 20:05
- acct_80005D160 transfers_to acct_80026ADF0 amount: 706224.13 US Dollar via: Cheque timestamp: 2022/09/09 20:18
- acct_8001EDB30 transfers_to acct_800B0FE60 amount: 578.66 US Dollar via: Credit Card timestamp: 2022/09/09 20:20
- acct_8001EDB30 transfers_to acct_800B0FE60 amount: 1070.84 US Dollar via: Cheque timestamp: 2022/09/09 20:27
- acct_8001EDB30 transfers_to acct_805ABBEE0 amount: 175.13 US Dollar via: Cheque timestamp: 2022/09/09 20:31
- acct_8001EDB30 transfers_to acct_804AEFEC0 amount: 1267.81 US Dollar via: Credit Card timestamp: 2022/09/09 20:32
- acct_8040072D0 transfers_to acct_8062BE5A0 amount: 629.30 US Dollar via: Cheque timestamp: 2022/09/09 20:35
- acct_8001EDB30 transfers_to acct_804AEFEC0 amount: 2201.54 US Dollar via: Cheque timestamp: 2022/09/09 20:38
- acct_8040072D0 transfers_to acct_8062BE5A0 amount: 1461.07 US Dollar via: Credit Card timestamp: 2022/09/09 20:58
- acct_8013797C0 transfers_to acct_80A2FDD90 amount: 551.21 US Dollar via: Cheque timestamp: 2022/09/09 21:05
- acct_80026ADF0 transfers_to acct_80148AC50 amount: 89.07 US Dollar via: Cheque timestamp: 2022/09/09 21:05
- acct_8013797C0 transfers_to acct_80A2FDD90 amount: 165.45 US Dollar via: Credit Card timestamp: 2022/09/09 21:26
- acct_80026ADF0 transfers_to acct_80148AC50 amount: 290.88 US Dollar via: Cash timestamp: 2022/09/09 21:29
- acct_800824EF0 transfers_to acct_813AE9FB0 amount: 97.47 US Dollar via: Credit Card timestamp: 2022/09/09 22:10
- acct_800824EF0 transfers_to acct_813AE9FB0 amount: 104.89 US Dollar via: Cheque timestamp: 2022/09/09 22:23
- acct_8013797C0 transfers_to acct_805EF8CB0 amount: 629.89 US Dollar via: Credit Card timestamp: 2022/09/09 22:36
- acct_8013797C0 transfers_to acct_805EF8CB0 amount: 839.30 US Dollar via: Cheque timestamp: 2022/09/09 22:52
- acct_8013797C0 transfers_to acct_805EF8CB0 amount: 32.28 US Dollar via: Cash timestamp: 2022/09/09 22:53
- acct_80052FDC0 transfers_to acct_80935DF00 amount: 273.46 US Dollar via: Credit Card timestamp: 2022/09/09 23:35
- acct_8001EDB30 transfers_to acct_80D373F50 amount: 7.37 US Dollar via: Credit Card timestamp: 2022/09/09 23:38
- acct_80026ADF0 transfers_to acct_8074B4050 amount: 73.88 US Dollar via: Cheque timestamp: 2022/09/09 23:38
- acct_80052FDC0 transfers_to acct_80935DF00 amount: 211.14 US Dollar via: Cheque timestamp: 2022/09/09 23:41
- acct_80026ADF0 transfers_to acct_8074B4050 amount: 117.79 US Dollar via: Credit Card timestamp: 2022/09/09 23:58
- acct_8001EDB30 transfers_to acct_80D373F50 amount: 199.00 US Dollar via: Cheque timestamp: 2022/09/09 23:59
- acct_80999E630 transfers_to acct_80935DF00 amount: 42.50 US Dollar via: Credit Card timestamp: 2022/09/10 00:10
- acct_8001EDB30 transfers_to acct_810F70EE0 amount: 9.91 US Dollar via: Credit Card timestamp: 2022/09/10 00:28
- acct_80026ADF0 transfers_to acct_80B454930 amount: 202.11 US Dollar via: ACH timestamp: 2022/09/10 00:30
- acct_80026ADF0 transfers_to acct_80B454930 amount: 191.10 US Dollar via: Cheque timestamp: 2022/09/10 00:44
- acct_806FE0E90 transfers_to acct_80C6B7290 amount: 638.88 US Dollar via: ACH timestamp: 2022/09/10 01:03
- acct_80026ADF0 transfers_to acct_800B78000 amount: 0.94 US Dollar via: Cheque timestamp: 2022/09/10 01:12
- acct_806FE0E90 transfers_to acct_80C6B7290 amount: 1611.72 US Dollar via: Cheque timestamp: 2022/09/10 01:13
- acct_80026ADF0 transfers_to acct_800B78000 amount: 0.65 US Dollar via: Credit Card timestamp: 2022/09/10 01:16
- acct_80026ADF0 transfers_to acct_801469810 amount: 778.06 US Dollar via: Cheque timestamp: 2022/09/10 04:00
- acct_80026ADF0 transfers_to acct_801469810 amount: 797.04 US Dollar via: Credit Card timestamp: 2022/09/10 04:21
- acct_80026ADF0 transfers_to acct_8065FB560 amount: 3105.14 US Dollar via: Cheque timestamp: 2022/09/10 04:36
- acct_8001EDB30 transfers_to acct_805ABBEE0 amount: 175.13 US Dollar via: Cheque timestamp: 2022/09/10 05:34
- acct_80026ADF0 transfers_to acct_80052FDC0 amount: 0.71 US Dollar via: ACH timestamp: 2022/09/10 08:36
- acct_80026ADF0 transfers_to acct_80052FDC0 amount: 58.30 US Dollar via: Cheque timestamp: 2022/09/10 08:50
- acct_806FE0E90 transfers_to acct_80BD63240 amount: 126.50 US Dollar via: ACH timestamp: 2022/09/10 08:52
- acct_806FE0E90 transfers_to acct_80BD63240 amount: 157.91 US Dollar via: Cash timestamp: 2022/09/10 08:56
- acct_80052FDC0 transfers_to acct_8141214F0 amount: 30.75 US Dollar via: Cheque timestamp: 2022/09/10 10:39
- acct_80052FDC0 transfers_to acct_8141214F0 amount: 119.06 US Dollar via: Cash timestamp: 2022/09/10 10:57
- acct_8013797C0 transfers_to acct_801623CC0 amount: 106.33 US Dollar via: Cash timestamp: 2022/09/10 11:15
- acct_8013797C0 transfers_to acct_801623CC0 amount: 35.87 US Dollar via: Cheque timestamp: 2022/09/10 11:28
- acct_8013797C0 transfers_to acct_80D45E640 amount: 175.51 US Dollar via: Cheque timestamp: 2022/09/10 13:13
- acct_8013797C0 transfers_to acct_80D45E640 amount: 305.63 US Dollar via: Credit Card timestamp: 2022/09/10 13:24
- acct_80075DF40 transfers_to acct_805837910 amount: 84.14 US Dollar via: Cash timestamp: 2022/09/10 13:35
- acct_80075DF40 transfers_to acct_805837910 amount: 62.07 US Dollar via: Cheque timestamp: 2022/09/10 13:44
- acct_100428660 transfers_to acct_807A6C4F0 amount: 2116.38 US Dollar via: Cheque timestamp: 2022/09/10 14:10
- acct_100428660 transfers_to acct_807A6C4F0 amount: 6397.15 US Dollar via: Credit Card timestamp: 2022/09/10 14:23
- acct_8001EDB30 transfers_to acct_8037844C0 amount: 8869.50 US Dollar via: Cheque timestamp: 2022/09/10 14:32
- acct_8001EDB30 transfers_to acct_8037844C0 amount: 17003.35 US Dollar via: Credit Card timestamp: 2022/09/10 14:47
- acct_806FE0E90 transfers_to acct_80BED6EE0 amount: 7458.98 US Dollar via: Cheque timestamp: 2022/09/10 16:03
- acct_806FE0E90 transfers_to acct_80BED6EE0 amount: 22684.96 US Dollar via: Credit Card timestamp: 2022/09/10 16:15
- acct_8001EDB30 transfers_to acct_80D373F50 amount: 199.00 US Dollar via: Cheque timestamp: 2022/09/10 18:32
- acct_80052FDC0 transfers_to acct_800824EF0 amount: 12228.62 US Dollar via: Cheque timestamp: 2022/09/10 18:35
- acct_8001EDB30 transfers_to acct_80D373F50 amount: 7.37 US Dollar via: Credit Card timestamp: 2022/09/10 18:44
- acct_8001EDB30 transfers_to acct_8005C97D0 amount: 10330.29 US Dollar via: Cheque timestamp: 2022/09/10 18:50
- acct_100428660 transfers_to acct_808C99840 amount: 2905.72 US Dollar via: Credit Card timestamp: 2022/09/10 19:11
- acct_100428660 transfers_to acct_808C99840 amount: 37198.06 US Dollar via: Cash timestamp: 2022/09/10 19:17
- acct_100428660 transfers_to acct_808C99840 amount: 147017.39 US Dollar via: Cheque timestamp: 2022/09/10 19:24
- acct_800824EF0 transfers_to acct_813AE9FB0 amount: 104.89 US Dollar via: Cheque timestamp: 2022/09/10 20:50
- acct_800824EF0 transfers_to acct_813AE9FB0 amount: 97.47 US Dollar via: Credit Card timestamp: 2022/09/10 20:51
- acct_100428660 transfers_to acct_803CECD20 amount: 266.45 US Dollar via: Cheque timestamp: 2022/09/10 20:55
- acct_8001EDB30 transfers_to acct_80C118D30 amount: 212352.70 US Dollar via: Cheque timestamp: 2022/09/10 21:48

SUMMARY STATISTICS:
  Total transactions: 1019
  Unique accounts: 80
  Total volume: 569,056,100.68
  Avg transaction: 558,445.63
  Time span: 940 units
  Max out-degree: 183 (node: 01362_8001EDB30)
  Max in-degree: 35 (node: 001853_800B78000)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)