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_03188) ===

**Nodes:**
- acct_80A594E60 (type: Account)
- acct_80A711510 (type: Account)
- acct_808E85420 (type: Account)
- acct_802396080 (type: Account)
- acct_802395810 (type: Account)
- acct_800BD4B50 (type: Account)
- acct_810584FD0 (type: Account)
- acct_8027CFF20 (type: Account)
- acct_8023957C0 (type: Account)
- acct_813A9F170 (type: Account)
- acct_80E747420 (type: Account)
- acct_802395720 (type: Account)
- acct_803D46E50 (type: Account)
- acct_100428660 (type: Account)
- bank_0012893 (type: Bank)
- bank_001686 (type: Bank)
- bank_0024161 (type: Bank)
- bank_003149 (type: Bank)
- bank_005836 (type: Bank)
- bank_011318 (type: Bank)
- bank_0115915 (type: Bank)
- bank_012 (type: Bank)
- bank_01362 (type: Bank)
- bank_014325 (type: Bank)
- bank_0226041 (type: Bank)
- bank_022828 (type: Bank)
- bank_029089 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80A594E60 belongs_to bank_0012893
- acct_80A711510 belongs_to bank_001686
- acct_808E85420 belongs_to bank_0024161
- acct_802396080 belongs_to bank_003149
- acct_802395810 belongs_to bank_005836
- acct_800BD4B50 belongs_to bank_011318
- acct_810584FD0 belongs_to bank_0115915
- acct_8027CFF20 belongs_to bank_012
- acct_8023957C0 belongs_to bank_01362
- acct_813A9F170 belongs_to bank_014325
- acct_80E747420 belongs_to bank_0226041
- acct_802395720 belongs_to bank_022828
- acct_803D46E50 belongs_to bank_029089
- acct_100428660 belongs_to bank_070
- acct_8027CFF20 transfers_to acct_8027CFF20 amount: 20.91 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_802395810 transfers_to acct_802395810 amount: 13.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80A594E60 transfers_to acct_80A594E60 amount: 5605.67 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8023957C0 transfers_to acct_8023957C0 amount: 13.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_802395810 transfers_to acct_802395810 amount: 1721.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80A711510 transfers_to acct_80A711510 amount: 20.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_808E85420 transfers_to acct_808E85420 amount: 452155.30 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8027CFF20 transfers_to acct_8027CFF20 amount: 24088.76 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_808E85420 transfers_to acct_80A711510 amount: 274.36 US Dollar via: Cheque timestamp: 2022/09/01 00:42
- acct_808E85420 transfers_to acct_80A711510 amount: 144.11 US Dollar via: ACH timestamp: 2022/09/01 00:59
- acct_80A711510 transfers_to acct_80A711510 amount: 63388.46 US Dollar via: Reinvestment timestamp: 2022/09/01 01:17
- acct_802396080 transfers_to acct_802396080 amount: 11.84 US Dollar via: Reinvestment timestamp: 2022/09/01 02:22
- acct_800BD4B50 transfers_to acct_808E85420 amount: 497.34 US Dollar via: Cheque timestamp: 2022/09/01 02:45
- acct_802395720 transfers_to acct_80E747420 amount: 420.43 US Dollar via: Cash timestamp: 2022/09/01 06:49
- acct_802395720 transfers_to acct_80E747420 amount: 186.48 US Dollar via: Cheque timestamp: 2022/09/01 06:52
- acct_808E85420 transfers_to acct_80A594E60 amount: 926.19 US Dollar via: Cheque timestamp: 2022/09/01 07:09
- acct_808E85420 transfers_to acct_80A594E60 amount: 197.51 US Dollar via: Credit Card timestamp: 2022/09/01 07:28
- acct_802395720 transfers_to acct_802395720 amount: 638360.26 US Dollar via: Reinvestment timestamp: 2022/09/01 09:01
- acct_80A594E60 transfers_to acct_80A594E60 amount: 5.22 US Dollar via: Reinvestment timestamp: 2022/09/01 09:36
- acct_100428660 transfers_to acct_802395810 amount: 545.21 US Dollar via: Cheque timestamp: 2022/09/01 11:08
- acct_800BD4B50 transfers_to acct_800BD4B50 amount: 333150.97 US Dollar via: Reinvestment timestamp: 2022/09/01 12:15
- acct_100428660 transfers_to acct_80E747420 amount: 8304.05 US Dollar via: Cheque timestamp: 2022/09/01 14:54
- acct_808E85420 transfers_to acct_810584FD0 amount: 31144.71 US Dollar via: Cheque timestamp: 2022/09/01 18:33
- acct_808E85420 transfers_to acct_813A9F170 amount: 3144.21 US Dollar via: Credit Card timestamp: 2022/09/01 18:37
- acct_808E85420 transfers_to acct_813A9F170 amount: 3449.75 US Dollar via: ACH timestamp: 2022/09/01 18:39
- acct_808E85420 transfers_to acct_813A9F170 amount: 21594.53 US Dollar via: Cheque timestamp: 2022/09/01 18:46
- acct_808E85420 transfers_to acct_810584FD0 amount: 17963.41 US Dollar via: Credit Card timestamp: 2022/09/01 18:56
- acct_808E85420 transfers_to acct_810584FD0 amount: 459.50 US Dollar via: ACH timestamp: 2022/09/01 18:57
- acct_808E85420 transfers_to acct_810584FD0 amount: 200.75 US Dollar via: Cash timestamp: 2022/09/01 18:58
- acct_80E747420 transfers_to acct_80E747420 amount: 276771.03 US Dollar via: Reinvestment timestamp: 2022/09/01 22:25
- acct_813A9F170 transfers_to acct_813A9F170 amount: 377106.05 US Dollar via: Reinvestment timestamp: 2022/09/01 22:34
- acct_808E85420 transfers_to acct_808E85420 amount: 13.99 US Dollar via: Reinvestment timestamp: 2022/09/01 22:38
- acct_802395810 transfers_to acct_8027CFF20 amount: 99.05 US Dollar via: Cheque timestamp: 2022/09/01 23:35
- acct_802395810 transfers_to acct_8027CFF20 amount: 90.42 US Dollar via: Credit Card timestamp: 2022/09/01 23:45
- acct_802395810 transfers_to acct_8027CFF20 amount: 33.78 US Dollar via: Cash timestamp: 2022/09/01 23:52
- acct_808E85420 transfers_to acct_80A594E60 amount: 197.51 US Dollar via: Credit Card timestamp: 2022/09/02 00:03
- acct_808E85420 transfers_to acct_80A594E60 amount: 926.19 US Dollar via: Cheque timestamp: 2022/09/02 00:07
- acct_802395810 transfers_to acct_8027CFF20 amount: 99.05 US Dollar via: Cheque timestamp: 2022/09/02 04:31
- acct_802395810 transfers_to acct_8027CFF20 amount: 90.42 US Dollar via: Credit Card timestamp: 2022/09/02 04:31
- acct_100428660 transfers_to acct_80E747420 amount: 8304.05 US Dollar via: Cheque timestamp: 2022/09/02 04:38
- acct_802395810 transfers_to acct_8027CFF20 amount: 33.78 US Dollar via: Cash timestamp: 2022/09/02 04:48
- acct_808E85420 transfers_to acct_80A711510 amount: 144.11 US Dollar via: ACH timestamp: 2022/09/02 05:39
- acct_808E85420 transfers_to acct_80A711510 amount: 274.36 US Dollar via: Cheque timestamp: 2022/09/02 05:44
- acct_802395720 transfers_to acct_80E747420 amount: 420.43 US Dollar via: Cash timestamp: 2022/09/02 16:46
- acct_802395720 transfers_to acct_80E747420 amount: 186.48 US Dollar via: Cheque timestamp: 2022/09/02 16:47
- acct_100428660 transfers_to acct_802395810 amount: 545.21 US Dollar via: Cheque timestamp: 2022/09/02 18:51
- acct_800BD4B50 transfers_to acct_808E85420 amount: 497.34 US Dollar via: Cheque timestamp: 2022/09/02 20:24
- acct_802395720 transfers_to acct_808E85420 amount: 2645.67 US Dollar via: ACH timestamp: 2022/09/02 22:43
- acct_802395720 transfers_to acct_808E85420 amount: 365.87 US Dollar via: Cheque timestamp: 2022/09/02 22:51
- acct_808E85420 transfers_to acct_80A711510 amount: 274.36 US Dollar via: Cheque timestamp: 2022/09/03 02:39
- acct_808E85420 transfers_to acct_80A711510 amount: 144.11 US Dollar via: ACH timestamp: 2022/09/03 02:47
- acct_100428660 transfers_to acct_802395810 amount: 545.21 US Dollar via: Cheque timestamp: 2022/09/03 22:27
- acct_100428660 transfers_to acct_802395810 amount: 545.21 US Dollar via: Cheque timestamp: 2022/09/04 07:28
- acct_808E85420 transfers_to acct_80A711510 amount: 144.11 US Dollar via: ACH timestamp: 2022/09/04 20:03
- acct_808E85420 transfers_to acct_80A711510 amount: 274.36 US Dollar via: Cheque timestamp: 2022/09/04 20:14
- acct_802395810 transfers_to acct_8027CFF20 amount: 90.42 US Dollar via: Credit Card timestamp: 2022/09/05 03:36
- acct_802395810 transfers_to acct_8027CFF20 amount: 99.05 US Dollar via: Cheque timestamp: 2022/09/05 03:39
- acct_802395810 transfers_to acct_8027CFF20 amount: 33.78 US Dollar via: Cash timestamp: 2022/09/05 03:57
- acct_100428660 transfers_to acct_80E747420 amount: 8304.05 US Dollar via: Cheque timestamp: 2022/09/05 07:44
- acct_808E85420 transfers_to acct_80A711510 amount: 144.11 US Dollar via: ACH timestamp: 2022/09/05 08:16
- acct_808E85420 transfers_to acct_80A711510 amount: 274.36 US Dollar via: Cheque timestamp: 2022/09/05 08:29
- acct_100428660 transfers_to acct_802395810 amount: 545.21 US Dollar via: Cheque timestamp: 2022/09/05 11:40
- acct_808E85420 transfers_to acct_80A594E60 amount: 926.19 US Dollar via: Cheque timestamp: 2022/09/05 17:38
- acct_808E85420 transfers_to acct_80A594E60 amount: 197.51 US Dollar via: Credit Card timestamp: 2022/09/05 17:38
- acct_802395720 transfers_to acct_80E747420 amount: 186.48 US Dollar via: Cheque timestamp: 2022/09/05 20:01
- acct_802395720 transfers_to acct_80E747420 amount: 420.43 US Dollar via: Cash timestamp: 2022/09/05 20:02
- acct_800BD4B50 transfers_to acct_808E85420 amount: 497.34 US Dollar via: Cheque timestamp: 2022/09/05 22:17
- acct_808E85420 transfers_to acct_80A594E60 amount: 926.19 US Dollar via: Cheque timestamp: 2022/09/06 07:38
- acct_808E85420 transfers_to acct_80A594E60 amount: 197.51 US Dollar via: Credit Card timestamp: 2022/09/06 07:57
- acct_100428660 transfers_to acct_80E747420 amount: 8304.05 US Dollar via: Cheque timestamp: 2022/09/06 08:59
- acct_802395720 transfers_to acct_80E747420 amount: 420.43 US Dollar via: Cash timestamp: 2022/09/06 09:45
- acct_802395720 transfers_to acct_80E747420 amount: 186.48 US Dollar via: Cheque timestamp: 2022/09/06 09:51
- acct_100428660 transfers_to acct_802395810 amount: 545.21 US Dollar via: Cheque timestamp: 2022/09/06 12:25
- acct_808E85420 transfers_to acct_80A711510 amount: 144.11 US Dollar via: ACH timestamp: 2022/09/06 15:34
- acct_808E85420 transfers_to acct_80A711510 amount: 274.36 US Dollar via: Cheque timestamp: 2022/09/06 15:56
- acct_800BD4B50 transfers_to acct_808E85420 amount: 497.34 US Dollar via: Cheque timestamp: 2022/09/06 16:13
- acct_802395810 transfers_to acct_8027CFF20 amount: 99.05 US Dollar via: Cheque timestamp: 2022/09/06 23:38
- acct_802395810 transfers_to acct_8027CFF20 amount: 33.78 US Dollar via: Cash timestamp: 2022/09/06 23:45
- acct_802395810 transfers_to acct_8027CFF20 amount: 90.42 US Dollar via: Credit Card timestamp: 2022/09/06 23:53
- acct_100428660 transfers_to acct_802395810 amount: 545.21 US Dollar via: Cheque timestamp: 2022/09/07 03:54
- acct_802395720 transfers_to acct_80E747420 amount: 420.43 US Dollar via: Cash timestamp: 2022/09/07 09:10
- acct_802395720 transfers_to acct_80E747420 amount: 186.48 US Dollar via: Cheque timestamp: 2022/09/07 09:19
- acct_100428660 transfers_to acct_80E747420 amount: 8304.05 US Dollar via: Cheque timestamp: 2022/09/07 10:12
- acct_800BD4B50 transfers_to acct_808E85420 amount: 497.34 US Dollar via: Cheque timestamp: 2022/09/07 11:52
- acct_808E85420 transfers_to acct_80A594E60 amount: 926.19 US Dollar via: Cheque timestamp: 2022/09/07 15:01
- acct_808E85420 transfers_to acct_80A594E60 amount: 197.51 US Dollar via: Credit Card timestamp: 2022/09/07 15:07
- acct_808E85420 transfers_to acct_80A711510 amount: 144.11 US Dollar via: ACH timestamp: 2022/09/07 17:03
- acct_808E85420 transfers_to acct_80A711510 amount: 274.36 US Dollar via: Cheque timestamp: 2022/09/07 17:27
- acct_802395810 transfers_to acct_8027CFF20 amount: 33.78 US Dollar via: Cash timestamp: 2022/09/07 21:09
- acct_802395810 transfers_to acct_8027CFF20 amount: 99.05 US Dollar via: Cheque timestamp: 2022/09/07 21:12
- acct_802395810 transfers_to acct_8027CFF20 amount: 90.42 US Dollar via: Credit Card timestamp: 2022/09/07 21:18
- acct_803D46E50 transfers_to acct_80E747420 amount: 16.53 US Dollar via: Credit Card timestamp: 2022/09/08 00:17
- acct_808E85420 transfers_to acct_80A711510 amount: 274.36 US Dollar via: Cheque timestamp: 2022/09/08 01:32
- acct_808E85420 transfers_to acct_80A711510 amount: 144.11 US Dollar via: ACH timestamp: 2022/09/08 01:44
- acct_800BD4B50 transfers_to acct_808E85420 amount: 497.34 US Dollar via: Cheque timestamp: 2022/09/08 01:44
- acct_100428660 transfers_to acct_80E747420 amount: 8304.05 US Dollar via: Cheque timestamp: 2022/09/08 09:11
- acct_802395720 transfers_to acct_80E747420 amount: 420.43 US Dollar via: Cash timestamp: 2022/09/08 10:09
- acct_802395720 transfers_to acct_80E747420 amount: 186.48 US Dollar via: Cheque timestamp: 2022/09/08 10:15
- acct_808E85420 transfers_to acct_80A594E60 amount: 926.19 US Dollar via: Cheque timestamp: 2022/09/08 12:18
- acct_808E85420 transfers_to acct_80A594E60 amount: 197.51 US Dollar via: Credit Card timestamp: 2022/09/08 12:27
- acct_802395810 transfers_to acct_8027CFF20 amount: 99.05 US Dollar via: Cheque timestamp: 2022/09/08 15:36
- acct_802395810 transfers_to acct_8027CFF20 amount: 90.42 US Dollar via: Credit Card timestamp: 2022/09/08 15:54
- acct_802395810 transfers_to acct_8027CFF20 amount: 33.78 US Dollar via: Cash timestamp: 2022/09/08 15:59
- acct_100428660 transfers_to acct_802395810 amount: 545.21 US Dollar via: Cheque timestamp: 2022/09/08 21:33
- acct_100428660 transfers_to acct_80E747420 amount: 8304.05 US Dollar via: Cheque timestamp: 2022/09/09 01:06
- acct_802396080 transfers_to acct_802395810 amount: 1115048.54 US Dollar via: ACH timestamp: 2022/09/09 01:40
- acct_8023957C0 transfers_to acct_802395810 amount: 4082.90 US Dollar via: ACH timestamp: 2022/09/09 01:50
- acct_802395720 transfers_to acct_802395810 amount: 16619967.25 US Dollar via: ACH timestamp: 2022/09/09 01:52
- acct_802395720 transfers_to acct_80E747420 amount: 420.43 US Dollar via: Cash timestamp: 2022/09/09 02:56
- acct_802395720 transfers_to acct_80E747420 amount: 186.48 US Dollar via: Cheque timestamp: 2022/09/09 02:58
- acct_808E85420 transfers_to acct_80A711510 amount: 144.11 US Dollar via: ACH timestamp: 2022/09/09 14:05
- acct_100428660 transfers_to acct_802395810 amount: 545.21 US Dollar via: Cheque timestamp: 2022/09/09 14:11
- acct_808E85420 transfers_to acct_80A711510 amount: 274.36 US Dollar via: Cheque timestamp: 2022/09/09 14:20
- acct_800BD4B50 transfers_to acct_808E85420 amount: 497.34 US Dollar via: Cheque timestamp: 2022/09/09 18:50
- acct_802395810 transfers_to acct_8027CFF20 amount: 90.42 US Dollar via: Credit Card timestamp: 2022/09/09 22:33
- acct_802395810 transfers_to acct_8027CFF20 amount: 99.05 US Dollar via: Cheque timestamp: 2022/09/09 22:36
- acct_802395810 transfers_to acct_8027CFF20 amount: 33.78 US Dollar via: Cash timestamp: 2022/09/09 22:55
- acct_808E85420 transfers_to acct_80A594E60 amount: 197.51 US Dollar via: Credit Card timestamp: 2022/09/09 23:39
- acct_808E85420 transfers_to acct_80A594E60 amount: 926.19 US Dollar via: Cheque timestamp: 2022/09/09 23:45
- acct_8023957C0 transfers_to acct_802395810 amount: 1017.72 US Dollar via: ACH timestamp: 2022/09/10 10:31
- acct_802395720 transfers_to acct_802395810 amount: 4963.04 US Dollar via: ACH timestamp: 2022/09/10 10:38
- acct_802396080 transfers_to acct_802395810 amount: 4928.63 US Dollar via: ACH timestamp: 2022/09/10 10:41
- acct_100428660 transfers_to acct_802395810 amount: 545.21 US Dollar via: Cheque timestamp: 2022/09/10 11:33
- acct_808E85420 transfers_to acct_80A711510 amount: 144.11 US Dollar via: ACH timestamp: 2022/09/10 22:04
- acct_808E85420 transfers_to acct_80A711510 amount: 274.36 US Dollar via: Cheque timestamp: 2022/09/10 22:21

SUMMARY STATISTICS:
  Total transactions: 125
  Unique accounts: 14
  Total volume: 20,088,363.91
  Avg transaction: 160,706.91
  Time span: 122 units
  Max out-degree: 43 (node: 0024161_808E85420)
  Max in-degree: 23 (node: 0226041_80E747420)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


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_03189) ===

**Nodes:**
- acct_805931220 (type: Account)
- acct_80A710A70 (type: Account)
- acct_80EF56470 (type: Account)
- acct_805235BF0 (type: Account)
- acct_806D21330 (type: Account)
- acct_8032D58D0 (type: Account)
- acct_801F83450 (type: Account)
- acct_802DE2480 (type: Account)
- acct_8063E5970 (type: Account)
- acct_80011CB60 (type: Account)
- acct_800213FB0 (type: Account)
- acct_806E84F00 (type: Account)
- acct_80BB43100 (type: Account)
- acct_812A4E7D0 (type: Account)
- acct_807B9BBF0 (type: Account)
- acct_8016610F0 (type: Account)
- acct_8022ED8E0 (type: Account)
- acct_8016098A0 (type: Account)
- acct_803E44A30 (type: Account)
- acct_813E0BF10 (type: Account)
- acct_805BE1360 (type: Account)
- acct_100428660 (type: Account)
- bank_0010344 (type: Bank)
- bank_0016535 (type: Bank)
- bank_00220 (type: Bank)
- bank_003698 (type: Bank)
- bank_004403 (type: Bank)
- bank_00701 (type: Bank)
- bank_007478 (type: Bank)
- bank_008771 (type: Bank)
- bank_010 (type: Bank)
- bank_0115700 (type: Bank)
- bank_011813 (type: Bank)
- bank_011904 (type: Bank)
- bank_01420 (type: Bank)
- bank_01588 (type: Bank)
- bank_022345 (type: Bank)
- bank_023402 (type: Bank)
- bank_024132 (type: Bank)
- bank_0246363 (type: Bank)
- bank_029685 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_805931220 belongs_to bank_0010344
- acct_80A710A70 belongs_to bank_0010344
- acct_80EF56470 belongs_to bank_0016535
- acct_805235BF0 belongs_to bank_00220
- acct_806D21330 belongs_to bank_003698
- acct_8032D58D0 belongs_to bank_004403
- acct_801F83450 belongs_to bank_00701
- acct_802DE2480 belongs_to bank_007478
- acct_8063E5970 belongs_to bank_008771
- acct_80011CB60 belongs_to bank_010
- acct_800213FB0 belongs_to bank_010
- acct_806E84F00 belongs_to bank_0115700
- acct_80BB43100 belongs_to bank_011813
- acct_812A4E7D0 belongs_to bank_011904
- acct_807B9BBF0 belongs_to bank_01420
- acct_8016610F0 belongs_to bank_01588
- acct_8022ED8E0 belongs_to bank_022345
- acct_8016098A0 belongs_to bank_023402
- acct_803E44A30 belongs_to bank_024132
- acct_813E0BF10 belongs_to bank_0246363
- acct_805BE1360 belongs_to bank_029685
- acct_100428660 belongs_to bank_070
- acct_806E84F00 transfers_to acct_807B9BBF0 amount: 10090.13 US Dollar via: Cheque timestamp: 2022/09/01 00:00
- acct_802DE2480 transfers_to acct_802DE2480 amount: 9.79 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_806E84F00 transfers_to acct_807B9BBF0 amount: 14806.22 US Dollar via: Credit Card timestamp: 2022/09/01 00:03
- acct_805BE1360 transfers_to acct_805BE1360 amount: 104751.99 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_803E44A30 transfers_to acct_803E44A30 amount: 246398.85 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_800213FB0 transfers_to acct_800213FB0 amount: 5176182.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_807B9BBF0 transfers_to acct_807B9BBF0 amount: 4.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_806E84F00 transfers_to acct_807B9BBF0 amount: 4684.51 US Dollar via: ACH timestamp: 2022/09/01 00:13
- acct_803E44A30 transfers_to acct_803E44A30 amount: 18.02 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80BB43100 transfers_to acct_80BB43100 amount: 17514.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_806D21330 transfers_to acct_806D21330 amount: 42038.14 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80A710A70 transfers_to acct_80A710A70 amount: 436789.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_805235BF0 transfers_to acct_802DE2480 amount: 172.79 US Dollar via: Credit Card timestamp: 2022/09/01 00:24
- acct_805931220 transfers_to acct_806E84F00 amount: 21.89 US Dollar via: Credit Card timestamp: 2022/09/01 00:27
- acct_806E84F00 transfers_to acct_807B9BBF0 amount: 6833.54 US Dollar via: Cash timestamp: 2022/09/01 00:29
- acct_8032D58D0 transfers_to acct_8032D58D0 amount: 6.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:40
- acct_806E84F00 transfers_to acct_806E84F00 amount: 24.21 US Dollar via: Reinvestment timestamp: 2022/09/01 01:12
- acct_8032D58D0 transfers_to acct_8063E5970 amount: 1174.21 US Dollar via: Wire timestamp: 2022/09/01 01:42
- acct_8032D58D0 transfers_to acct_8063E5970 amount: 707.74 US Dollar via: Cheque timestamp: 2022/09/01 01:56
- acct_8063E5970 transfers_to acct_806E84F00 amount: 205251.92 US Dollar via: Cheque timestamp: 2022/09/01 03:35
- acct_8063E5970 transfers_to acct_806E84F00 amount: 9099.74 US Dollar via: Credit Card timestamp: 2022/09/01 03:43
- acct_8063E5970 transfers_to acct_806E84F00 amount: 504280.40 US Dollar via: Cash timestamp: 2022/09/01 03:54
- acct_8016098A0 transfers_to acct_80BB43100 amount: 14145.32 US Dollar via: Credit Card timestamp: 2022/09/01 04:51
- acct_8016098A0 transfers_to acct_80BB43100 amount: 3955.42 US Dollar via: Cheque timestamp: 2022/09/01 04:56
- acct_802DE2480 transfers_to acct_8063E5970 amount: 2233.81 US Dollar via: Wire timestamp: 2022/09/01 05:55
- acct_802DE2480 transfers_to acct_8063E5970 amount: 774.11 US Dollar via: Cheque timestamp: 2022/09/01 05:56
- acct_807B9BBF0 transfers_to acct_807B9BBF0 amount: 31969.83 US Dollar via: Reinvestment timestamp: 2022/09/01 06:00
- acct_8022ED8E0 transfers_to acct_802DE2480 amount: 127.24 US Dollar via: Cheque timestamp: 2022/09/01 06:32
- acct_8022ED8E0 transfers_to acct_802DE2480 amount: 875.65 US Dollar via: Cash timestamp: 2022/09/01 06:41
- acct_8063E5970 transfers_to acct_8063E5970 amount: 21419.74 US Dollar via: Reinvestment timestamp: 2022/09/01 10:50
- acct_806E84F00 transfers_to acct_80EF56470 amount: 599.53 US Dollar via: Cheque timestamp: 2022/09/01 10:53
- acct_8022ED8E0 transfers_to acct_8022ED8E0 amount: 110806.85 US Dollar via: Reinvestment timestamp: 2022/09/01 12:15
- acct_806D21330 transfers_to acct_806E84F00 amount: 3891.08 US Dollar via: Cheque timestamp: 2022/09/01 16:46
- acct_806D21330 transfers_to acct_806E84F00 amount: 2345.59 US Dollar via: Credit Card timestamp: 2022/09/01 16:57
- acct_100428660 transfers_to acct_8032D58D0 amount: 882.75 US Dollar via: Cheque timestamp: 2022/09/01 19:01
- acct_100428660 transfers_to acct_8032D58D0 amount: 2457.13 US Dollar via: Credit Card timestamp: 2022/09/01 19:06
- acct_100428660 transfers_to acct_8032D58D0 amount: 61.79 US Dollar via: Cash timestamp: 2022/09/01 19:19
- acct_8022ED8E0 transfers_to acct_8022ED8E0 amount: 19.48 US Dollar via: Reinvestment timestamp: 2022/09/01 19:30
- acct_8063E5970 transfers_to acct_80BB43100 amount: 784.42 US Dollar via: Cheque timestamp: 2022/09/01 19:33
- acct_802DE2480 transfers_to acct_805BE1360 amount: 819.44 US Dollar via: Cheque timestamp: 2022/09/01 19:35
- acct_802DE2480 transfers_to acct_805BE1360 amount: 3763.08 US Dollar via: Credit Card timestamp: 2022/09/01 19:39
- acct_8063E5970 transfers_to acct_80BB43100 amount: 829.38 US Dollar via: Cash timestamp: 2022/09/01 19:47
- acct_800213FB0 transfers_to acct_800213FB0 amount: 0.29 US Dollar via: ACH timestamp: 2022/09/01 20:33
- acct_800213FB0 transfers_to acct_800213FB0 amount: 223.15 US Dollar via: ACH timestamp: 2022/09/01 20:37
- acct_800213FB0 transfers_to acct_800213FB0 amount: 50.45 US Dollar via: ACH timestamp: 2022/09/01 20:54
- acct_800213FB0 transfers_to acct_800213FB0 amount: 2.15 US Dollar via: ACH timestamp: 2022/09/01 20:54
- acct_806E84F00 transfers_to acct_80A710A70 amount: 8544.86 US Dollar via: Cheque timestamp: 2022/09/01 21:05
- acct_100428660 transfers_to acct_8022ED8E0 amount: 102.73 US Dollar via: Cheque timestamp: 2022/09/01 21:11
- acct_806E84F00 transfers_to acct_80A710A70 amount: 8967.23 US Dollar via: Credit Card timestamp: 2022/09/01 21:19
- acct_100428660 transfers_to acct_8022ED8E0 amount: 247.13 US Dollar via: Cash timestamp: 2022/09/01 21:19
- acct_80011CB60 transfers_to acct_80011CB60 amount: 49439.37 US Dollar via: Reinvestment timestamp: 2022/09/01 23:52
- acct_801F83450 transfers_to acct_806E84F00 amount: 22.94 US Dollar via: Credit Card timestamp: 2022/09/02 00:26
- acct_100428660 transfers_to acct_8032D58D0 amount: 882.75 US Dollar via: Cheque timestamp: 2022/09/02 01:14
- acct_100428660 transfers_to acct_8032D58D0 amount: 61.79 US Dollar via: Cash timestamp: 2022/09/02 01:18
- acct_100428660 transfers_to acct_8032D58D0 amount: 2457.13 US Dollar via: Credit Card timestamp: 2022/09/02 01:26
- acct_802DE2480 transfers_to acct_805BE1360 amount: 819.44 US Dollar via: Cheque timestamp: 2022/09/02 03:08
- acct_802DE2480 transfers_to acct_805BE1360 amount: 3763.08 US Dollar via: Credit Card timestamp: 2022/09/02 03:23
- acct_806E84F00 transfers_to acct_80A710A70 amount: 8967.23 US Dollar via: Credit Card timestamp: 2022/09/02 06:14
- acct_806E84F00 transfers_to acct_80A710A70 amount: 8544.86 US Dollar via: Cheque timestamp: 2022/09/02 06:29
- acct_8032D58D0 transfers_to acct_8063E5970 amount: 707.74 US Dollar via: Cheque timestamp: 2022/09/02 11:30
- acct_8032D58D0 transfers_to acct_8063E5970 amount: 1174.21 US Dollar via: Wire timestamp: 2022/09/02 11:42
- acct_806E84F00 transfers_to acct_80EF56470 amount: 599.53 US Dollar via: Cheque timestamp: 2022/09/02 11:59
- acct_8063E5970 transfers_to acct_80BB43100 amount: 784.42 US Dollar via: Cheque timestamp: 2022/09/02 12:06
- acct_8063E5970 transfers_to acct_80BB43100 amount: 829.38 US Dollar via: Cash timestamp: 2022/09/02 12:09
- acct_80011CB60 transfers_to acct_802DE2480 amount: 1498.56 US Dollar via: Cash timestamp: 2022/09/02 12:31
- acct_80011CB60 transfers_to acct_802DE2480 amount: 830.88 US Dollar via: Cheque timestamp: 2022/09/02 12:51
- acct_800213FB0 transfers_to acct_800213FB0 amount: 50.45 US Dollar via: ACH timestamp: 2022/09/02 15:06
- acct_800213FB0 transfers_to acct_800213FB0 amount: 2.15 US Dollar via: ACH timestamp: 2022/09/02 15:17
- acct_802DE2480 transfers_to acct_8063E5970 amount: 774.11 US Dollar via: Cheque timestamp: 2022/09/02 15:19
- acct_800213FB0 transfers_to acct_800213FB0 amount: 0.29 US Dollar via: ACH timestamp: 2022/09/02 15:21
- acct_802DE2480 transfers_to acct_8063E5970 amount: 2233.81 US Dollar via: Wire timestamp: 2022/09/02 15:23
- acct_800213FB0 transfers_to acct_800213FB0 amount: 223.15 US Dollar via: ACH timestamp: 2022/09/02 15:23
- acct_100428660 transfers_to acct_8022ED8E0 amount: 102.73 US Dollar via: Cheque timestamp: 2022/09/02 19:12
- acct_100428660 transfers_to acct_8022ED8E0 amount: 247.13 US Dollar via: Cash timestamp: 2022/09/02 19:13
- acct_806D21330 transfers_to acct_806E84F00 amount: 2345.59 US Dollar via: Credit Card timestamp: 2022/09/02 19:38
- acct_8016098A0 transfers_to acct_80BB43100 amount: 3955.42 US Dollar via: Cheque timestamp: 2022/09/02 19:40
- acct_806D21330 transfers_to acct_806E84F00 amount: 3891.08 US Dollar via: Cheque timestamp: 2022/09/02 19:51
- acct_8016098A0 transfers_to acct_80BB43100 amount: 14145.32 US Dollar via: Credit Card timestamp: 2022/09/02 19:54
- acct_8022ED8E0 transfers_to acct_802DE2480 amount: 875.65 US Dollar via: Cash timestamp: 2022/09/02 19:57
- acct_8022ED8E0 transfers_to acct_802DE2480 amount: 127.24 US Dollar via: Cheque timestamp: 2022/09/02 19:58
- acct_800213FB0 transfers_to acct_8032D58D0 amount: 17916.92 US Dollar via: Cheque timestamp: 2022/09/02 20:37
- acct_802DE2480 transfers_to acct_803E44A30 amount: 139566.19 US Dollar via: Cheque timestamp: 2022/09/02 21:19
- acct_806E84F00 transfers_to acct_813E0BF10 amount: 1608.43 US Dollar via: Credit Card timestamp: 2022/09/02 22:33
- acct_806E84F00 transfers_to acct_813E0BF10 amount: 15.18 US Dollar via: Wire timestamp: 2022/09/02 22:36
- acct_806E84F00 transfers_to acct_813E0BF10 amount: 47.53 US Dollar via: Cash timestamp: 2022/09/02 22:40
- acct_806E84F00 transfers_to acct_813E0BF10 amount: 31.96 US Dollar via: ACH timestamp: 2022/09/02 22:40
- acct_806E84F00 transfers_to acct_813E0BF10 amount: 1071.23 US Dollar via: Cheque timestamp: 2022/09/02 22:41
- acct_805235BF0 transfers_to acct_802DE2480 amount: 17.20 US Dollar via: Credit Card timestamp: 2022/09/03 00:10
- acct_812A4E7D0 transfers_to acct_8032D58D0 amount: 20.30 US Dollar via: Credit Card timestamp: 2022/09/03 00:13
- acct_8016610F0 transfers_to acct_802DE2480 amount: 23.70 US Dollar via: Credit Card timestamp: 2022/09/03 00:16
- acct_8063E5970 transfers_to acct_80BB43100 amount: 784.42 US Dollar via: Cheque timestamp: 2022/09/03 04:06
- acct_8063E5970 transfers_to acct_80BB43100 amount: 829.38 US Dollar via: Cash timestamp: 2022/09/03 04:24
- acct_806E84F00 transfers_to acct_80EF56470 amount: 599.53 US Dollar via: Cheque timestamp: 2022/09/03 13:33
- acct_100428660 transfers_to acct_8032D58D0 amount: 2457.13 US Dollar via: Credit Card timestamp: 2022/09/03 15:33
- acct_100428660 transfers_to acct_8032D58D0 amount: 61.79 US Dollar via: Cash timestamp: 2022/09/03 15:38
- acct_100428660 transfers_to acct_8032D58D0 amount: 882.75 US Dollar via: Cheque timestamp: 2022/09/03 15:51
- acct_100428660 transfers_to acct_8022ED8E0 amount: 247.13 US Dollar via: Cash timestamp: 2022/09/03 16:02
- acct_100428660 transfers_to acct_8022ED8E0 amount: 102.73 US Dollar via: Cheque timestamp: 2022/09/03 16:10
- acct_802DE2480 transfers_to acct_805BE1360 amount: 3763.08 US Dollar via: Credit Card timestamp: 2022/09/03 22:05
- acct_802DE2480 transfers_to acct_805BE1360 amount: 819.44 US Dollar via: Cheque timestamp: 2022/09/03 22:09
- acct_805235BF0 transfers_to acct_802DE2480 amount: 24.65 US Dollar via: Credit Card timestamp: 2022/09/04 00:08
- acct_802DE2480 transfers_to acct_805BE1360 amount: 3763.08 US Dollar via: Credit Card timestamp: 2022/09/04 08:20
- acct_802DE2480 transfers_to acct_805BE1360 amount: 819.44 US Dollar via: Cheque timestamp: 2022/09/04 08:24
- acct_8063E5970 transfers_to acct_80BB43100 amount: 784.42 US Dollar via: Cheque timestamp: 2022/09/04 18:00
- acct_8063E5970 transfers_to acct_80BB43100 amount: 829.38 US Dollar via: Cash timestamp: 2022/09/04 18:10
- acct_806E84F00 transfers_to acct_80EF56470 amount: 599.53 US Dollar via: Cheque timestamp: 2022/09/04 21:37
- acct_100428660 transfers_to acct_8022ED8E0 amount: 247.13 US Dollar via: Cash timestamp: 2022/09/04 22:33
- acct_100428660 transfers_to acct_8022ED8E0 amount: 102.73 US Dollar via: Cheque timestamp: 2022/09/04 22:59
- acct_100428660 transfers_to acct_8032D58D0 amount: 2457.13 US Dollar via: Credit Card timestamp: 2022/09/04 23:40
- acct_100428660 transfers_to acct_8032D58D0 amount: 882.75 US Dollar via: Cheque timestamp: 2022/09/04 23:44
- acct_100428660 transfers_to acct_8032D58D0 amount: 61.79 US Dollar via: Cash timestamp: 2022/09/04 23:58
- acct_8016098A0 transfers_to acct_80BB43100 amount: 14145.32 US Dollar via: Credit Card timestamp: 2022/09/05 01:41
- acct_8016098A0 transfers_to acct_80BB43100 amount: 3955.42 US Dollar via: Cheque timestamp: 2022/09/05 01:48
- acct_8063E5970 transfers_to acct_80BB43100 amount: 784.42 US Dollar via: Cheque timestamp: 2022/09/05 04:37
- acct_8063E5970 transfers_to acct_80BB43100 amount: 829.38 US Dollar via: Cash timestamp: 2022/09/05 04:41
- acct_100428660 transfers_to acct_8032D58D0 amount: 61.79 US Dollar via: Cash timestamp: 2022/09/05 07:01
- acct_100428660 transfers_to acct_8032D58D0 amount: 882.75 US Dollar via: Cheque timestamp: 2022/09/05 07:12
- acct_100428660 transfers_to acct_8032D58D0 amount: 2457.13 US Dollar via: Credit Card timestamp: 2022/09/05 07:26
- acct_8022ED8E0 transfers_to acct_802DE2480 amount: 127.24 US Dollar via: Cheque timestamp: 2022/09/05 08:37
- acct_8022ED8E0 transfers_to acct_802DE2480 amount: 875.65 US Dollar via: Cash timestamp: 2022/09/05 08:51
- acct_802DE2480 transfers_to acct_8063E5970 amount: 2233.81 US Dollar via: Wire timestamp: 2022/09/05 11:04
- acct_802DE2480 transfers_to acct_8063E5970 amount: 774.11 US Dollar via: Cheque timestamp: 2022/09/05 11:22
- acct_806E84F00 transfers_to acct_80EF56470 amount: 599.53 US Dollar via: Cheque timestamp: 2022/09/05 12:44
- acct_802DE2480 transfers_to acct_805BE1360 amount: 3763.08 US Dollar via: Credit Card timestamp: 2022/09/05 14:51
- acct_802DE2480 transfers_to acct_805BE1360 amount: 819.44 US Dollar via: Cheque timestamp: 2022/09/05 14:56
- acct_806D21330 transfers_to acct_806E84F00 amount: 3891.08 US Dollar via: Cheque timestamp: 2022/09/05 15:01
- acct_8032D58D0 transfers_to acct_8063E5970 amount: 1174.21 US Dollar via: Wire timestamp: 2022/09/05 15:02
- acct_806D21330 transfers_to acct_806E84F00 amount: 2345.59 US Dollar via: Credit Card timestamp: 2022/09/05 15:24
- acct_8032D58D0 transfers_to acct_8063E5970 amount: 707.74 US Dollar via: Cheque timestamp: 2022/09/05 15:29
- acct_100428660 transfers_to acct_8022ED8E0 amount: 102.73 US Dollar via: Cheque timestamp: 2022/09/05 18:06
- acct_100428660 transfers_to acct_8022ED8E0 amount: 247.13 US Dollar via: Cash timestamp: 2022/09/05 18:27
- acct_800213FB0 transfers_to acct_800213FB0 amount: 50.45 US Dollar via: ACH timestamp: 2022/09/05 20:30
- acct_800213FB0 transfers_to acct_800213FB0 amount: 0.29 US Dollar via: ACH timestamp: 2022/09/05 20:42
- acct_800213FB0 transfers_to acct_800213FB0 amount: 223.15 US Dollar via: ACH timestamp: 2022/09/05 20:46
- acct_800213FB0 transfers_to acct_800213FB0 amount: 2.15 US Dollar via: ACH timestamp: 2022/09/05 20:52
- acct_806E84F00 transfers_to acct_80A710A70 amount: 8544.86 US Dollar via: Cheque timestamp: 2022/09/05 23:08
- acct_806E84F00 transfers_to acct_80A710A70 amount: 8967.23 US Dollar via: Credit Card timestamp: 2022/09/05 23:25
- acct_802DE2480 transfers_to acct_805BE1360 amount: 819.44 US Dollar via: Cheque timestamp: 2022/09/06 02:30
- acct_806E84F00 transfers_to acct_80EF56470 amount: 599.53 US Dollar via: Cheque timestamp: 2022/09/06 02:32
- acct_802DE2480 transfers_to acct_805BE1360 amount: 3763.08 US Dollar via: Credit Card timestamp: 2022/09/06 02:34
- acct_800213FB0 transfers_to acct_800213FB0 amount: 2.15 US Dollar via: ACH timestamp: 2022/09/06 03:32
- acct_800213FB0 transfers_to acct_800213FB0 amount: 50.45 US Dollar via: ACH timestamp: 2022/09/06 03:36
- acct_800213FB0 transfers_to acct_800213FB0 amount: 223.15 US Dollar via: ACH timestamp: 2022/09/06 03:36
- acct_800213FB0 transfers_to acct_800213FB0 amount: 0.29 US Dollar via: ACH timestamp: 2022/09/06 03:45
- acct_806E84F00 transfers_to acct_80A710A70 amount: 8967.23 US Dollar via: Credit Card timestamp: 2022/09/06 05:12
- acct_806E84F00 transfers_to acct_80A710A70 amount: 8544.86 US Dollar via: Cheque timestamp: 2022/09/06 05:22
- acct_8032D58D0 transfers_to acct_8063E5970 amount: 707.74 US Dollar via: Cheque timestamp: 2022/09/06 10:17
- acct_8032D58D0 transfers_to acct_8063E5970 amount: 1174.21 US Dollar via: Wire timestamp: 2022/09/06 10:23
- acct_802DE2480 transfers_to acct_8063E5970 amount: 774.11 US Dollar via: Cheque timestamp: 2022/09/06 10:44
- acct_802DE2480 transfers_to acct_8063E5970 amount: 2233.81 US Dollar via: Wire timestamp: 2022/09/06 10:55
- acct_806D21330 transfers_to acct_806E84F00 amount: 2345.59 US Dollar via: Credit Card timestamp: 2022/09/06 11:36
- acct_806D21330 transfers_to acct_806E84F00 amount: 3891.08 US Dollar via: Cheque timestamp: 2022/09/06 11:55
- acct_8016098A0 transfers_to acct_80BB43100 amount: 3955.42 US Dollar via: Cheque timestamp: 2022/09/06 12:04
- acct_8016098A0 transfers_to acct_80BB43100 amount: 14145.32 US Dollar via: Credit Card timestamp: 2022/09/06 12:29
- acct_100428660 transfers_to acct_8032D58D0 amount: 61.79 US Dollar via: Cash timestamp: 2022/09/06 15:01
- acct_100428660 transfers_to acct_8032D58D0 amount: 882.75 US Dollar via: Cheque timestamp: 2022/09/06 15:03
- acct_100428660 transfers_to acct_8032D58D0 amount: 2457.13 US Dollar via: Credit Card timestamp: 2022/09/06 15:06
- acct_8063E5970 transfers_to acct_80BB43100 amount: 784.42 US Dollar via: Cheque timestamp: 2022/09/06 18:36
- acct_8063E5970 transfers_to acct_80BB43100 amount: 829.38 US Dollar via: Cash timestamp: 2022/09/06 18:51
- acct_8022ED8E0 transfers_to acct_802DE2480 amount: 875.65 US Dollar via: Cash timestamp: 2022/09/06 19:25
- acct_8022ED8E0 transfers_to acct_802DE2480 amount: 127.24 US Dollar via: Cheque timestamp: 2022/09/06 19:29
- acct_100428660 transfers_to acct_8022ED8E0 amount: 247.13 US Dollar via: Cash timestamp: 2022/09/06 23:17
- acct_100428660 transfers_to acct_8022ED8E0 amount: 102.73 US Dollar via: Cheque timestamp: 2022/09/06 23:18
- acct_100428660 transfers_to acct_8032D58D0 amount: 882.75 US Dollar via: Cheque timestamp: 2022/09/07 00:31
- acct_100428660 transfers_to acct_8032D58D0 amount: 2457.13 US Dollar via: Credit Card timestamp: 2022/09/07 00:33
- acct_100428660 transfers_to acct_8032D58D0 amount: 61.79 US Dollar via: Cash timestamp: 2022/09/07 00:41
- acct_8032D58D0 transfers_to acct_8063E5970 amount: 1174.21 US Dollar via: Wire timestamp: 2022/09/07 01:11
- acct_8032D58D0 transfers_to acct_8063E5970 amount: 707.74 US Dollar via: Cheque timestamp: 2022/09/07 01:21
- acct_802DE2480 transfers_to acct_8063E5970 amount: 774.11 US Dollar via: Cheque timestamp: 2022/09/07 05:31
- acct_802DE2480 transfers_to acct_8063E5970 amount: 2233.81 US Dollar via: Wire timestamp: 2022/09/07 05:31
- acct_8022ED8E0 transfers_to acct_802DE2480 amount: 127.24 US Dollar via: Cheque timestamp: 2022/09/07 10:07
- acct_8022ED8E0 transfers_to acct_802DE2480 amount: 875.65 US Dollar via: Cash timestamp: 2022/09/07 10:17
- acct_806E84F00 transfers_to acct_80A710A70 amount: 8967.23 US Dollar via: Credit Card timestamp: 2022/09/07 10:51
- acct_806E84F00 transfers_to acct_80A710A70 amount: 8544.86 US Dollar via: Cheque timestamp: 2022/09/07 10:55
- acct_806E84F00 transfers_to acct_80EF56470 amount: 599.53 US Dollar via: Cheque timestamp: 2022/09/07 12:13
- acct_8063E5970 transfers_to acct_80BB43100 amount: 829.38 US Dollar via: Cash timestamp: 2022/09/07 16:15
- acct_8063E5970 transfers_to acct_80BB43100 amount: 784.42 US Dollar via: Cheque timestamp: 2022/09/07 16:18
- acct_100428660 transfers_to acct_8022ED8E0 amount: 247.13 US Dollar via: Cash timestamp: 2022/09/07 18:04
- acct_806D21330 transfers_to acct_806E84F00 amount: 2345.59 US Dollar via: Credit Card timestamp: 2022/09/07 18:10
- acct_806D21330 transfers_to acct_806E84F00 amount: 3891.08 US Dollar via: Cheque timestamp: 2022/09/07 18:15
- acct_100428660 transfers_to acct_8022ED8E0 amount: 102.73 US Dollar via: Cheque timestamp: 2022/09/07 18:18
- acct_802DE2480 transfers_to acct_805BE1360 amount: 3763.08 US Dollar via: Credit Card timestamp: 2022/09/07 19:16
- acct_802DE2480 transfers_to acct_805BE1360 amount: 819.44 US Dollar via: Cheque timestamp: 2022/09/07 19:22
- acct_800213FB0 transfers_to acct_800213FB0 amount: 223.15 US Dollar via: ACH timestamp: 2022/09/07 21:43
- acct_800213FB0 transfers_to acct_800213FB0 amount: 2.15 US Dollar via: ACH timestamp: 2022/09/07 21:46
- acct_800213FB0 transfers_to acct_800213FB0 amount: 50.45 US Dollar via: ACH timestamp: 2022/09/07 21:51
- acct_800213FB0 transfers_to acct_800213FB0 amount: 0.29 US Dollar via: ACH timestamp: 2022/09/07 21:55
- acct_8016098A0 transfers_to acct_80BB43100 amount: 3955.42 US Dollar via: Cheque timestamp: 2022/09/07 22:49
- acct_8016098A0 transfers_to acct_80BB43100 amount: 14145.32 US Dollar via: Credit Card timestamp: 2022/09/07 22:57
- acct_8032D58D0 transfers_to acct_8063E5970 amount: 707.74 US Dollar via: Cheque timestamp: 2022/09/08 05:01
- acct_8032D58D0 transfers_to acct_8063E5970 amount: 1174.21 US Dollar via: Wire timestamp: 2022/09/08 05:16
- acct_806E84F00 transfers_to acct_80EF56470 amount: 599.53 US Dollar via: Cheque timestamp: 2022/09/08 06:50
- acct_100428660 transfers_to acct_8022ED8E0 amount: 247.13 US Dollar via: Cash timestamp: 2022/09/08 08:46
- acct_100428660 transfers_to acct_8022ED8E0 amount: 102.73 US Dollar via: Cheque timestamp: 2022/09/08 08:56
- acct_8016098A0 transfers_to acct_80BB43100 amount: 3955.42 US Dollar via: Cheque timestamp: 2022/09/08 10:30
- acct_8016098A0 transfers_to acct_80BB43100 amount: 14145.32 US Dollar via: Credit Card timestamp: 2022/09/08 10:43
- acct_8022ED8E0 transfers_to acct_802DE2480 amount: 875.65 US Dollar via: Cash timestamp: 2022/09/08 15:25
- acct_8022ED8E0 transfers_to acct_802DE2480 amount: 127.24 US Dollar via: Cheque timestamp: 2022/09/08 15:28
- acct_802DE2480 transfers_to acct_8063E5970 amount: 2233.81 US Dollar via: Wire timestamp: 2022/09/08 17:36
- acct_802DE2480 transfers_to acct_8063E5970 amount: 774.11 US Dollar via: Cheque timestamp: 2022/09/08 17:55
- acct_8063E5970 transfers_to acct_80BB43100 amount: 784.42 US Dollar via: Cheque timestamp: 2022/09/08 18:06
- acct_8063E5970 transfers_to acct_80BB43100 amount: 829.38 US Dollar via: Cash timestamp: 2022/09/08 18:13
- acct_806E84F00 transfers_to acct_80A710A70 amount: 8967.23 US Dollar via: Credit Card timestamp: 2022/09/08 18:18
- acct_806E84F00 transfers_to acct_80A710A70 amount: 8544.86 US Dollar via: Cheque timestamp: 2022/09/08 18:28
- acct_806D21330 transfers_to acct_806E84F00 amount: 3891.08 US Dollar via: Cheque timestamp: 2022/09/08 20:24
- acct_806D21330 transfers_to acct_806E84F00 amount: 2345.59 US Dollar via: Credit Card timestamp: 2022/09/08 20:28
- acct_802DE2480 transfers_to acct_805BE1360 amount: 819.44 US Dollar via: Cheque timestamp: 2022/09/08 20:37
- acct_802DE2480 transfers_to acct_805BE1360 amount: 3763.08 US Dollar via: Credit Card timestamp: 2022/09/08 20:50
- acct_800213FB0 transfers_to acct_800213FB0 amount: 50.45 US Dollar via: ACH timestamp: 2022/09/08 21:33
- acct_800213FB0 transfers_to acct_800213FB0 amount: 223.15 US Dollar via: ACH timestamp: 2022/09/08 21:42
- acct_800213FB0 transfers_to acct_800213FB0 amount: 0.29 US Dollar via: ACH timestamp: 2022/09/08 21:43
- acct_800213FB0 transfers_to acct_800213FB0 amount: 2.15 US Dollar via: ACH timestamp: 2022/09/08 21:53
- acct_100428660 transfers_to acct_8032D58D0 amount: 61.79 US Dollar via: Cash timestamp: 2022/09/08 23:36
- acct_100428660 transfers_to acct_8032D58D0 amount: 2457.13 US Dollar via: Credit Card timestamp: 2022/09/08 23:51
- acct_100428660 transfers_to acct_8032D58D0 amount: 882.75 US Dollar via: Cheque timestamp: 2022/09/08 23:53
- acct_806D21330 transfers_to acct_806E84F00 amount: 2345.59 US Dollar via: Credit Card timestamp: 2022/09/09 04:08
- acct_806D21330 transfers_to acct_806E84F00 amount: 3891.08 US Dollar via: Cheque timestamp: 2022/09/09 04:23
- acct_802DE2480 transfers_to acct_803E44A30 amount: 139566.19 US Dollar via: Cheque timestamp: 2022/09/09 05:38
- acct_802DE2480 transfers_to acct_805BE1360 amount: 3763.08 US Dollar via: Credit Card timestamp: 2022/09/09 06:00
- acct_802DE2480 transfers_to acct_805BE1360 amount: 819.44 US Dollar via: Cheque timestamp: 2022/09/09 06:05
- acct_806E84F00 transfers_to acct_80EF56470 amount: 599.53 US Dollar via: Cheque timestamp: 2022/09/09 06:18
- acct_802DE2480 transfers_to acct_8063E5970 amount: 2233.81 US Dollar via: Wire timestamp: 2022/09/09 07:34
- acct_802DE2480 transfers_to acct_8063E5970 amount: 774.11 US Dollar via: Cheque timestamp: 2022/09/09 07:51
- acct_100428660 transfers_to acct_8022ED8E0 amount: 247.13 US Dollar via: Cash timestamp: 2022/09/09 09:31
- acct_100428660 transfers_to acct_8022ED8E0 amount: 102.73 US Dollar via: Cheque timestamp: 2022/09/09 09:56
- acct_8022ED8E0 transfers_to acct_802DE2480 amount: 127.24 US Dollar via: Cheque timestamp: 2022/09/09 11:54
- acct_8022ED8E0 transfers_to acct_802DE2480 amount: 875.65 US Dollar via: Cash timestamp: 2022/09/09 11:57
- acct_800213FB0 transfers_to acct_8032D58D0 amount: 17916.92 US Dollar via: Cheque timestamp: 2022/09/09 15:08
- acct_8032D58D0 transfers_to acct_8063E5970 amount: 707.74 US Dollar via: Cheque timestamp: 2022/09/09 16:34
- acct_8032D58D0 transfers_to acct_8063E5970 amount: 1174.21 US Dollar via: Wire timestamp: 2022/09/09 16:37
- acct_100428660 transfers_to acct_8032D58D0 amount: 2457.13 US Dollar via: Credit Card timestamp: 2022/09/09 17:23
- acct_100428660 transfers_to acct_8032D58D0 amount: 61.79 US Dollar via: Cash timestamp: 2022/09/09 17:24
- acct_100428660 transfers_to acct_8032D58D0 amount: 882.75 US Dollar via: Cheque timestamp: 2022/09/09 17:28
- acct_806E84F00 transfers_to acct_80A710A70 amount: 8967.23 US Dollar via: Credit Card timestamp: 2022/09/09 18:00
- acct_806E84F00 transfers_to acct_80A710A70 amount: 8544.86 US Dollar via: Cheque timestamp: 2022/09/09 18:04
- acct_800213FB0 transfers_to acct_800213FB0 amount: 223.15 US Dollar via: ACH timestamp: 2022/09/09 19:02
- acct_800213FB0 transfers_to acct_800213FB0 amount: 0.29 US Dollar via: ACH timestamp: 2022/09/09 19:04
- acct_800213FB0 transfers_to acct_800213FB0 amount: 2.15 US Dollar via: ACH timestamp: 2022/09/09 19:10
- acct_800213FB0 transfers_to acct_800213FB0 amount: 50.45 US Dollar via: ACH timestamp: 2022/09/09 19:14
- acct_8063E5970 transfers_to acct_80BB43100 amount: 784.42 US Dollar via: Cheque timestamp: 2022/09/09 21:32
- acct_8063E5970 transfers_to acct_80BB43100 amount: 829.38 US Dollar via: Cash timestamp: 2022/09/09 21:42
- acct_8016098A0 transfers_to acct_80BB43100 amount: 14145.32 US Dollar via: Credit Card timestamp: 2022/09/09 21:49
- acct_8016098A0 transfers_to acct_80BB43100 amount: 3955.42 US Dollar via: Cheque timestamp: 2022/09/09 21:50
- acct_806E84F00 transfers_to acct_80EF56470 amount: 599.53 US Dollar via: Cheque timestamp: 2022/09/10 02:33
- acct_8063E5970 transfers_to acct_80BB43100 amount: 829.38 US Dollar via: Cash timestamp: 2022/09/10 10:42
- acct_8063E5970 transfers_to acct_80BB43100 amount: 784.42 US Dollar via: Cheque timestamp: 2022/09/10 10:46
- acct_100428660 transfers_to acct_8022ED8E0 amount: 247.13 US Dollar via: Cash timestamp: 2022/09/10 12:20
- acct_100428660 transfers_to acct_8022ED8E0 amount: 102.73 US Dollar via: Cheque timestamp: 2022/09/10 12:29
- acct_100428660 transfers_to acct_8032D58D0 amount: 61.79 US Dollar via: Cash timestamp: 2022/09/10 18:33
- acct_100428660 transfers_to acct_8032D58D0 amount: 2457.13 US Dollar via: Credit Card timestamp: 2022/09/10 18:48
- acct_100428660 transfers_to acct_8032D58D0 amount: 882.75 US Dollar via: Cheque timestamp: 2022/09/10 18:54
- acct_802DE2480 transfers_to acct_805BE1360 amount: 819.44 US Dollar via: Cheque timestamp: 2022/09/10 23:32
- acct_802DE2480 transfers_to acct_805BE1360 amount: 3763.08 US Dollar via: Credit Card timestamp: 2022/09/10 23:50

SUMMARY STATISTICS:
  Total transactions: 253
  Unique accounts: 22
  Total volume: 7,754,416.47
  Avg transaction: 30,649.87
  Time span: 245 units
  Max out-degree: 50 (node: 070_100428660)
  Max in-degree: 35 (node: 011813_80BB43100)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)