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_03060) ===

**Nodes:**
- acct_80104B5C0 (type: Account)
- acct_808E529E0 (type: Account)
- acct_808E53070 (type: Account)
- acct_80EBAE880 (type: Account)
- acct_808E52350 (type: Account)
- acct_80D5B3E90 (type: Account)
- acct_808E524E0 (type: Account)
- acct_80EC73350 (type: Account)
- acct_805CE1830 (type: Account)
- acct_8089EE8D0 (type: Account)
- acct_8102B6E30 (type: Account)
- acct_807AF9690 (type: Account)
- acct_8008ECB90 (type: Account)
- acct_80303F3C0 (type: Account)
- acct_80C106C80 (type: Account)
- acct_80D1A68F0 (type: Account)
- acct_8091D9150 (type: Account)
- acct_8097ABEB0 (type: Account)
- acct_8001AA320 (type: Account)
- acct_80F0FD170 (type: Account)
- acct_809FEAD90 (type: Account)
- acct_808E5B300 (type: Account)
- acct_801895CE0 (type: Account)
- acct_801928590 (type: Account)
- acct_800FFAAC0 (type: Account)
- acct_80E0FC190 (type: Account)
- acct_80D16DFC0 (type: Account)
- acct_8132D0270 (type: Account)
- acct_8025B9660 (type: Account)
- acct_805B1ED90 (type: Account)
- acct_800C4B9D0 (type: Account)
- acct_800FACC70 (type: Account)
- acct_80493B000 (type: Account)
- acct_80081C7B0 (type: Account)
- acct_80220C370 (type: Account)
- acct_8032DF620 (type: Account)
- acct_8012460B0 (type: Account)
- acct_808E534C0 (type: Account)
- acct_807F70B50 (type: Account)
- acct_80D5ACCA0 (type: Account)
- acct_8071F8CE0 (type: Account)
- acct_808E53160 (type: Account)
- acct_805B1ED40 (type: Account)
- acct_100428660 (type: Account)
- bank_001124 (type: Bank)
- bank_0011642 (type: Bank)
- bank_0012979 (type: Bank)
- bank_0017246 (type: Bank)
- bank_0017748 (type: Bank)
- bank_0018679 (type: Bank)
- bank_0019890 (type: Bank)
- bank_0024424 (type: Bank)
- bank_003051 (type: Bank)
- bank_004726 (type: Bank)
- bank_00513 (type: Bank)
- bank_006010 (type: Bank)
- bank_00795 (type: Bank)
- bank_008623 (type: Bank)
- bank_008798 (type: Bank)
- bank_009129 (type: Bank)
- bank_010 (type: Bank)
- bank_0110836 (type: Bank)
- bank_0111433 (type: Bank)
- bank_011296 (type: Bank)
- bank_011471 (type: Bank)
- bank_011474 (type: Bank)
- bank_0124331 (type: Bank)
- bank_0130425 (type: Bank)
- bank_0140561 (type: Bank)
- bank_014077 (type: Bank)
- bank_015730 (type: Bank)
- bank_01601 (type: Bank)
- bank_01674 (type: Bank)
- bank_021174 (type: Bank)
- bank_021258 (type: Bank)
- bank_021575 (type: Bank)
- bank_021611 (type: Bank)
- bank_0219860 (type: Bank)
- bank_025075 (type: Bank)
- bank_027444 (type: Bank)
- bank_028800 (type: Bank)
- bank_029089 (type: Bank)
- bank_029404 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80104B5C0 belongs_to bank_001124
- acct_808E529E0 belongs_to bank_0011642
- acct_808E53070 belongs_to bank_0012979
- acct_80EBAE880 belongs_to bank_0017246
- acct_808E52350 belongs_to bank_0017748
- acct_80D5B3E90 belongs_to bank_0018679
- acct_808E524E0 belongs_to bank_0019890
- acct_80EC73350 belongs_to bank_0024424
- acct_805CE1830 belongs_to bank_003051
- acct_8089EE8D0 belongs_to bank_003051
- acct_8102B6E30 belongs_to bank_003051
- acct_807AF9690 belongs_to bank_004726
- acct_8008ECB90 belongs_to bank_00513
- acct_80303F3C0 belongs_to bank_006010
- acct_80C106C80 belongs_to bank_00795
- acct_80D1A68F0 belongs_to bank_008623
- acct_8091D9150 belongs_to bank_008798
- acct_8097ABEB0 belongs_to bank_009129
- acct_8001AA320 belongs_to bank_010
- acct_80F0FD170 belongs_to bank_010
- acct_809FEAD90 belongs_to bank_0110836
- acct_808E5B300 belongs_to bank_0111433
- acct_801895CE0 belongs_to bank_011296
- acct_801928590 belongs_to bank_011471
- acct_800FFAAC0 belongs_to bank_011474
- acct_80E0FC190 belongs_to bank_0124331
- acct_80D16DFC0 belongs_to bank_0130425
- acct_8132D0270 belongs_to bank_0140561
- acct_8025B9660 belongs_to bank_014077
- acct_805B1ED90 belongs_to bank_015730
- acct_800C4B9D0 belongs_to bank_01601
- acct_800FACC70 belongs_to bank_01674
- acct_80493B000 belongs_to bank_021174
- acct_80081C7B0 belongs_to bank_021258
- acct_80220C370 belongs_to bank_021258
- acct_8032DF620 belongs_to bank_021575
- acct_8012460B0 belongs_to bank_021611
- acct_808E534C0 belongs_to bank_0219860
- acct_807F70B50 belongs_to bank_025075
- acct_80D5ACCA0 belongs_to bank_027444
- acct_8071F8CE0 belongs_to bank_028800
- acct_808E53160 belongs_to bank_029089
- acct_805B1ED40 belongs_to bank_029404
- acct_100428660 belongs_to bank_070
- acct_80220C370 transfers_to acct_80220C370 amount: 13.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_808E5B300 transfers_to acct_808E5B300 amount: 19.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80E0FC190 transfers_to acct_80E0FC190 amount: 86773.15 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80104B5C0 transfers_to acct_80104B5C0 amount: 132676.57 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_808E534C0 transfers_to acct_808E534C0 amount: 21.05 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8091D9150 transfers_to acct_8091D9150 amount: 10.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80D5ACCA0 transfers_to acct_80D5ACCA0 amount: 22.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80D1A68F0 transfers_to acct_80D1A68F0 amount: 119678.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_808E524E0 transfers_to acct_808E524E0 amount: 8230.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_800FFAAC0 transfers_to acct_800FFAAC0 amount: 6.16 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80EBAE880 transfers_to acct_8132D0270 amount: 75.61 US Dollar via: Credit Card timestamp: 2022/09/01 00:10
- acct_805B1ED40 transfers_to acct_805B1ED40 amount: 23.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_808E52350 transfers_to acct_808E52350 amount: 1645764.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80D5ACCA0 transfers_to acct_80D5ACCA0 amount: 6923.75 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_800FFAAC0 transfers_to acct_801895CE0 amount: 4787.63 US Dollar via: Cheque timestamp: 2022/09/01 00:15
- acct_808E52350 transfers_to acct_808E52350 amount: 24.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8102B6E30 transfers_to acct_8102B6E30 amount: 484.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_808E53070 transfers_to acct_808E53070 amount: 10.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_807F70B50 transfers_to acct_807F70B50 amount: 17.42 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_808E53070 transfers_to acct_808E53070 amount: 106.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_800FFAAC0 transfers_to acct_801895CE0 amount: 4032.32 US Dollar via: Credit Card timestamp: 2022/09/01 00:21
- acct_8025B9660 transfers_to acct_80303F3C0 amount: 96.04 US Dollar via: Credit Card timestamp: 2022/09/01 00:21
- acct_8071F8CE0 transfers_to acct_8071F8CE0 amount: 3.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80D5B3E90 transfers_to acct_807F70B50 amount: 19.39 US Dollar via: Credit Card timestamp: 2022/09/01 00:25
- acct_800FFAAC0 transfers_to acct_8091D9150 amount: 116549.98 US Dollar via: Cheque timestamp: 2022/09/01 00:25
- acct_8025B9660 transfers_to acct_80303F3C0 amount: 581.63 US Dollar via: Cheque timestamp: 2022/09/01 00:26
- acct_808E53160 transfers_to acct_808E53160 amount: 21.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_801928590 transfers_to acct_801928590 amount: 5419.03 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80104B5C0 transfers_to acct_80D1A68F0 amount: 2454.81 US Dollar via: Credit Card timestamp: 2022/09/01 01:02
- acct_80104B5C0 transfers_to acct_80D1A68F0 amount: 3631.86 US Dollar via: Cheque timestamp: 2022/09/01 01:18
- acct_801928590 transfers_to acct_8025B9660 amount: 67.12 US Dollar via: Cheque timestamp: 2022/09/01 01:34
- acct_801928590 transfers_to acct_8025B9660 amount: 5.06 US Dollar via: Credit Card timestamp: 2022/09/01 01:37
- acct_805CE1830 transfers_to acct_805CE1830 amount: 1857.02 US Dollar via: Reinvestment timestamp: 2022/09/01 02:20
- acct_805B1ED40 transfers_to acct_805B1ED40 amount: 782959.79 US Dollar via: Reinvestment timestamp: 2022/09/01 02:39
- acct_800FFAAC0 transfers_to acct_800FFAAC0 amount: 117672.12 US Dollar via: Reinvestment timestamp: 2022/09/01 03:15
- acct_8025B9660 transfers_to acct_8025B9660 amount: 2440190.87 US Dollar via: Reinvestment timestamp: 2022/09/01 03:29
- acct_800FFAAC0 transfers_to acct_80C106C80 amount: 40585.44 US Dollar via: ACH timestamp: 2022/09/01 03:32
- acct_800FFAAC0 transfers_to acct_80C106C80 amount: 122023.41 US Dollar via: Cheque timestamp: 2022/09/01 03:43
- acct_80104B5C0 transfers_to acct_805B1ED90 amount: 2920.22 US Dollar via: Cheque timestamp: 2022/09/01 04:10
- acct_801928590 transfers_to acct_801928590 amount: 23.36 US Dollar via: Reinvestment timestamp: 2022/09/01 04:35
- acct_80104B5C0 transfers_to acct_808E524E0 amount: 8412.88 US Dollar via: Cash timestamp: 2022/09/01 04:49
- acct_80104B5C0 transfers_to acct_808E524E0 amount: 10896.96 US Dollar via: Cheque timestamp: 2022/09/01 04:53
- acct_8089EE8D0 transfers_to acct_8132D0270 amount: 10616569.82 US Dollar via: Wire timestamp: 2022/09/01 05:00
- acct_805B1ED90 transfers_to acct_805B1ED90 amount: 20.87 US Dollar via: Reinvestment timestamp: 2022/09/01 05:05
- acct_801895CE0 transfers_to acct_801895CE0 amount: 54143.85 US Dollar via: Reinvestment timestamp: 2022/09/01 05:16
- acct_8089EE8D0 transfers_to acct_8132D0270 amount: 4832939.64 US Dollar via: Cheque timestamp: 2022/09/01 05:22
- acct_8089EE8D0 transfers_to acct_8132D0270 amount: 19340.55 US Dollar via: Credit Card timestamp: 2022/09/01 05:26
- acct_8008ECB90 transfers_to acct_80104B5C0 amount: 701.20 US Dollar via: ACH timestamp: 2022/09/01 06:11
- acct_8008ECB90 transfers_to acct_80104B5C0 amount: 667.72 US Dollar via: Credit Card timestamp: 2022/09/01 06:13
- acct_8008ECB90 transfers_to acct_80104B5C0 amount: 388.19 US Dollar via: Cheque timestamp: 2022/09/01 06:17
- acct_800C4B9D0 transfers_to acct_800C4B9D0 amount: 5.69 US Dollar via: Reinvestment timestamp: 2022/09/01 08:26
- acct_808E5B300 transfers_to acct_808E5B300 amount: 1270.39 US Dollar via: Reinvestment timestamp: 2022/09/01 11:17
- acct_8089EE8D0 transfers_to acct_8089EE8D0 amount: 1658936.73 US Dollar via: Reinvestment timestamp: 2022/09/01 11:20
- acct_8132D0270 transfers_to acct_8132D0270 amount: 18.88 US Dollar via: Reinvestment timestamp: 2022/09/01 11:29
- acct_800C4B9D0 transfers_to acct_800FFAAC0 amount: 395.93 US Dollar via: Cash timestamp: 2022/09/01 11:30
- acct_8025B9660 transfers_to acct_805CE1830 amount: 9152.23 US Dollar via: Cash timestamp: 2022/09/01 11:32
- acct_8025B9660 transfers_to acct_805CE1830 amount: 5792.15 US Dollar via: Cheque timestamp: 2022/09/01 11:36
- acct_8097ABEB0 transfers_to acct_8097ABEB0 amount: 352.14 US Dollar via: ACH timestamp: 2022/09/01 11:48
- acct_8097ABEB0 transfers_to acct_8097ABEB0 amount: 650.91 US Dollar via: ACH timestamp: 2022/09/01 11:51
- acct_800C4B9D0 transfers_to acct_800FFAAC0 amount: 93.51 US Dollar via: Cheque timestamp: 2022/09/01 11:53
- acct_800FFAAC0 transfers_to acct_80104B5C0 amount: 2027.98 US Dollar via: Credit Card timestamp: 2022/09/01 12:39
- acct_808E534C0 transfers_to acct_808E534C0 amount: 4695.57 US Dollar via: Reinvestment timestamp: 2022/09/01 12:44
- acct_8071F8CE0 transfers_to acct_8071F8CE0 amount: 3625.90 US Dollar via: Reinvestment timestamp: 2022/09/01 12:49
- acct_800FFAAC0 transfers_to acct_80104B5C0 amount: 266.59 US Dollar via: Cheque timestamp: 2022/09/01 12:49
- acct_807F70B50 transfers_to acct_807F70B50 amount: 14923.31 US Dollar via: Reinvestment timestamp: 2022/09/01 12:51
- acct_805B1ED90 transfers_to acct_8102B6E30 amount: 27.77 US Dollar via: Cheque timestamp: 2022/09/01 14:05
- acct_805B1ED90 transfers_to acct_8102B6E30 amount: 223.57 US Dollar via: Cash timestamp: 2022/09/01 14:26
- acct_8089EE8D0 transfers_to acct_8089EE8D0 amount: 14.08 US Dollar via: Reinvestment timestamp: 2022/09/01 15:47
- acct_100428660 transfers_to acct_8008ECB90 amount: 720.66 US Dollar via: Cheque timestamp: 2022/09/01 16:03
- acct_8001AA320 transfers_to acct_8001AA320 amount: 57.06 US Dollar via: ACH timestamp: 2022/09/01 16:35
- acct_8001AA320 transfers_to acct_8001AA320 amount: 333.42 US Dollar via: ACH timestamp: 2022/09/01 16:57
- acct_800FACC70 transfers_to acct_800FACC70 amount: 8.28 US Dollar via: Reinvestment timestamp: 2022/09/01 17:08
- acct_808E524E0 transfers_to acct_808E524E0 amount: 16.95 US Dollar via: Reinvestment timestamp: 2022/09/01 17:25
- acct_8032DF620 transfers_to acct_8032DF620 amount: 62410.90 US Dollar via: Reinvestment timestamp: 2022/09/01 17:53
- acct_80081C7B0 transfers_to acct_80081C7B0 amount: 13506419.32 US Dollar via: Reinvestment timestamp: 2022/09/01 18:29
- acct_80104B5C0 transfers_to acct_8132D0270 amount: 547.67 US Dollar via: ACH timestamp: 2022/09/01 18:37
- acct_80104B5C0 transfers_to acct_8132D0270 amount: 1500.05 US Dollar via: Cheque timestamp: 2022/09/01 18:45
- acct_8012460B0 transfers_to acct_8012460B0 amount: 21.82 US Dollar via: Reinvestment timestamp: 2022/09/01 18:52
- acct_80104B5C0 transfers_to acct_80D16DFC0 amount: 4309.80 US Dollar via: Cheque timestamp: 2022/09/01 19:04
- acct_80104B5C0 transfers_to acct_80D16DFC0 amount: 2469.51 US Dollar via: Credit Card timestamp: 2022/09/01 19:18
- acct_800FFAAC0 transfers_to acct_80220C370 amount: 7456.93 US Dollar via: Cheque timestamp: 2022/09/01 19:44
- acct_80E0FC190 transfers_to acct_80E0FC190 amount: 16.40 US Dollar via: Reinvestment timestamp: 2022/09/01 19:51
- acct_800FFAAC0 transfers_to acct_80220C370 amount: 5436.90 US Dollar via: Credit Card timestamp: 2022/09/01 19:57
- acct_800FACC70 transfers_to acct_80D1A68F0 amount: 67726.11 US Dollar via: ACH timestamp: 2022/09/01 20:04
- acct_800FACC70 transfers_to acct_80D1A68F0 amount: 20867.15 US Dollar via: Credit Card timestamp: 2022/09/01 20:15
- acct_800FACC70 transfers_to acct_80D1A68F0 amount: 232019.98 US Dollar via: Wire timestamp: 2022/09/01 20:18
- acct_800FACC70 transfers_to acct_80D1A68F0 amount: 6640461.19 US Dollar via: Cheque timestamp: 2022/09/01 20:22
- acct_800FACC70 transfers_to acct_80D1A68F0 amount: 3749029.77 US Dollar via: Cash timestamp: 2022/09/01 20:26
- acct_8001AA320 transfers_to acct_8001AA320 amount: 8.79 US Dollar via: Reinvestment timestamp: 2022/09/01 20:41
- acct_80D5ACCA0 transfers_to acct_80D5B3E90 amount: 1535.00 US Dollar via: ACH timestamp: 2022/09/01 20:43
- acct_80220C370 transfers_to acct_80220C370 amount: 189444.95 US Dollar via: Reinvestment timestamp: 2022/09/01 20:52
- acct_80EBAE880 transfers_to acct_80EBAE880 amount: 6589.36 US Dollar via: ACH timestamp: 2022/09/01 21:01
- acct_8008ECB90 transfers_to acct_8008ECB90 amount: 16.10 US Dollar via: Reinvestment timestamp: 2022/09/01 21:11
- acct_80EBAE880 transfers_to acct_80EBAE880 amount: 2618.69 US Dollar via: ACH timestamp: 2022/09/01 21:26
- acct_8025B9660 transfers_to acct_80303F3C0 amount: 96.04 US Dollar via: Credit Card timestamp: 2022/09/02 00:01
- acct_80D5B3E90 transfers_to acct_80104B5C0 amount: 30.86 US Dollar via: Credit Card timestamp: 2022/09/02 00:04
- acct_80EBAE880 transfers_to acct_8132D0270 amount: 191.03 US Dollar via: Credit Card timestamp: 2022/09/02 00:14
- acct_8025B9660 transfers_to acct_80303F3C0 amount: 581.63 US Dollar via: Cheque timestamp: 2022/09/02 00:18
- acct_80104B5C0 transfers_to acct_805B1ED90 amount: 2920.22 US Dollar via: Cheque timestamp: 2022/09/02 00:53
- acct_8032DF620 transfers_to acct_805B1ED90 amount: 19.51 US Dollar via: Wire timestamp: 2022/09/02 01:07
- acct_8032DF620 transfers_to acct_805B1ED90 amount: 2244.58 US Dollar via: Cheque timestamp: 2022/09/02 01:25
- acct_80104B5C0 transfers_to acct_8025B9660 amount: 12096.10 US Dollar via: Cheque timestamp: 2022/09/02 02:17
- acct_100428660 transfers_to acct_8008ECB90 amount: 720.66 US Dollar via: Cheque timestamp: 2022/09/02 02:31
- acct_80104B5C0 transfers_to acct_80D1A68F0 amount: 2454.81 US Dollar via: Credit Card timestamp: 2022/09/02 02:39
- acct_80104B5C0 transfers_to acct_80D1A68F0 amount: 3631.86 US Dollar via: Cheque timestamp: 2022/09/02 02:48
- acct_8097ABEB0 transfers_to acct_8097ABEB0 amount: 650.91 US Dollar via: ACH timestamp: 2022/09/02 03:12
- acct_8097ABEB0 transfers_to acct_8097ABEB0 amount: 352.14 US Dollar via: ACH timestamp: 2022/09/02 03:23
- acct_800C4B9D0 transfers_to acct_800FFAAC0 amount: 93.51 US Dollar via: Cheque timestamp: 2022/09/02 03:50
- acct_800C4B9D0 transfers_to acct_800FFAAC0 amount: 395.93 US Dollar via: Cash timestamp: 2022/09/02 03:51
- acct_8025B9660 transfers_to acct_805CE1830 amount: 5792.15 US Dollar via: Cheque timestamp: 2022/09/02 04:32
- acct_8025B9660 transfers_to acct_805CE1830 amount: 9152.23 US Dollar via: Cash timestamp: 2022/09/02 04:45
- acct_800FFAAC0 transfers_to acct_80C106C80 amount: 40585.44 US Dollar via: ACH timestamp: 2022/09/02 05:06
- acct_800FFAAC0 transfers_to acct_80C106C80 amount: 122023.41 US Dollar via: Cheque timestamp: 2022/09/02 05:11
- acct_805B1ED90 transfers_to acct_8102B6E30 amount: 27.77 US Dollar via: Cheque timestamp: 2022/09/02 08:44
- acct_805B1ED90 transfers_to acct_8102B6E30 amount: 223.57 US Dollar via: Cash timestamp: 2022/09/02 08:59
- acct_100428660 transfers_to acct_80493B000 amount: 3260083.09 US Dollar via: Cheque timestamp: 2022/09/02 12:41
- acct_100428660 transfers_to acct_80493B000 amount: 3849.56 US Dollar via: Credit Card timestamp: 2022/09/02 12:45
- acct_100428660 transfers_to acct_80493B000 amount: 1489650.52 US Dollar via: Cash timestamp: 2022/09/02 12:59
- acct_80081C7B0 transfers_to acct_800FFAAC0 amount: 253834.29 US Dollar via: Cash timestamp: 2022/09/02 13:03
- acct_80081C7B0 transfers_to acct_800FFAAC0 amount: 128541.06 US Dollar via: Cheque timestamp: 2022/09/02 13:26
- acct_100428660 transfers_to acct_8032DF620 amount: 369.16 US Dollar via: Cash timestamp: 2022/09/02 13:42
- acct_100428660 transfers_to acct_8032DF620 amount: 2647.69 US Dollar via: Cheque timestamp: 2022/09/02 13:45
- acct_805B1ED90 transfers_to acct_809FEAD90 amount: 619.60 US Dollar via: ACH timestamp: 2022/09/02 15:31
- acct_8071F8CE0 transfers_to acct_80D16DFC0 amount: 635.87 US Dollar via: Cash timestamp: 2022/09/02 15:34
- acct_805B1ED90 transfers_to acct_809FEAD90 amount: 1151.32 US Dollar via: Credit Card timestamp: 2022/09/02 15:34
- acct_805B1ED90 transfers_to acct_809FEAD90 amount: 487.98 US Dollar via: Cash timestamp: 2022/09/02 15:34
- acct_805B1ED90 transfers_to acct_809FEAD90 amount: 995.99 US Dollar via: Cheque timestamp: 2022/09/02 15:46
- acct_100428660 transfers_to acct_80C106C80 amount: 64428.36 US Dollar via: Cheque timestamp: 2022/09/02 15:57
- acct_8071F8CE0 transfers_to acct_80D16DFC0 amount: 485.95 US Dollar via: Cheque timestamp: 2022/09/02 15:59
- acct_800FFAAC0 transfers_to acct_80220C370 amount: 5436.90 US Dollar via: Credit Card timestamp: 2022/09/02 16:14
- acct_800FFAAC0 transfers_to acct_80220C370 amount: 7456.93 US Dollar via: Cheque timestamp: 2022/09/02 16:26
- acct_800FFAAC0 transfers_to acct_80104B5C0 amount: 266.59 US Dollar via: Cheque timestamp: 2022/09/02 16:33
- acct_800FFAAC0 transfers_to acct_80104B5C0 amount: 2027.98 US Dollar via: Credit Card timestamp: 2022/09/02 16:48
- acct_80104B5C0 transfers_to acct_808E524E0 amount: 10896.96 US Dollar via: Cheque timestamp: 2022/09/02 18:05
- acct_80104B5C0 transfers_to acct_808E524E0 amount: 8412.88 US Dollar via: Cash timestamp: 2022/09/02 18:18
- acct_8001AA320 transfers_to acct_8001AA320 amount: 333.42 US Dollar via: ACH timestamp: 2022/09/02 19:20
- acct_8001AA320 transfers_to acct_8001AA320 amount: 57.06 US Dollar via: ACH timestamp: 2022/09/02 19:21
- acct_8089EE8D0 transfers_to acct_8132D0270 amount: 4832939.64 US Dollar via: Cheque timestamp: 2022/09/02 20:06
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- acct_80104B5C0 transfers_to acct_80D16DFC0 amount: 4309.80 US Dollar via: Cheque timestamp: 2022/09/02 20:21
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- acct_8089EE8D0 transfers_to acct_8132D0270 amount: 19340.55 US Dollar via: Credit Card timestamp: 2022/09/02 20:29
- acct_8008ECB90 transfers_to acct_80104B5C0 amount: 701.20 US Dollar via: ACH timestamp: 2022/09/02 20:34
- acct_8008ECB90 transfers_to acct_80104B5C0 amount: 388.19 US Dollar via: Cheque timestamp: 2022/09/02 20:37
- acct_801928590 transfers_to acct_8025B9660 amount: 5.06 US Dollar via: Credit Card timestamp: 2022/09/02 20:39
- acct_800FFAAC0 transfers_to acct_8012460B0 amount: 457.22 US Dollar via: Credit Card timestamp: 2022/09/02 20:44
- acct_801928590 transfers_to acct_8025B9660 amount: 67.12 US Dollar via: Cheque timestamp: 2022/09/02 20:44
- acct_8008ECB90 transfers_to acct_80104B5C0 amount: 667.72 US Dollar via: Credit Card timestamp: 2022/09/02 20:48
- acct_800FFAAC0 transfers_to acct_8012460B0 amount: 467.85 US Dollar via: Cheque timestamp: 2022/09/02 20:51
- acct_80D5B3E90 transfers_to acct_8001AA320 amount: 29.97 US Dollar via: Credit Card timestamp: 2022/09/03 00:22
- acct_800C4B9D0 transfers_to acct_800FFAAC0 amount: 395.93 US Dollar via: Cash timestamp: 2022/09/03 09:03
- acct_800C4B9D0 transfers_to acct_800FFAAC0 amount: 93.51 US Dollar via: Cheque timestamp: 2022/09/03 09:23
- acct_8001AA320 transfers_to acct_8001AA320 amount: 333.42 US Dollar via: ACH timestamp: 2022/09/03 10:42
- acct_8001AA320 transfers_to acct_8001AA320 amount: 57.06 US Dollar via: ACH timestamp: 2022/09/03 10:56
- acct_80104B5C0 transfers_to acct_808E524E0 amount: 8412.88 US Dollar via: Cash timestamp: 2022/09/03 16:43
- acct_80104B5C0 transfers_to acct_808E524E0 amount: 10896.96 US Dollar via: Cheque timestamp: 2022/09/03 16:50
- acct_805B1ED90 transfers_to acct_8102B6E30 amount: 223.57 US Dollar via: Cash timestamp: 2022/09/03 17:05
- acct_805B1ED90 transfers_to acct_8102B6E30 amount: 27.77 US Dollar via: Cheque timestamp: 2022/09/03 17:23
- acct_80104B5C0 transfers_to acct_805B1ED90 amount: 2920.22 US Dollar via: Cheque timestamp: 2022/09/03 17:56
- acct_800FFAAC0 transfers_to acct_80104B5C0 amount: 266.59 US Dollar via: Cheque timestamp: 2022/09/03 23:06
- acct_800FFAAC0 transfers_to acct_80104B5C0 amount: 2027.98 US Dollar via: Credit Card timestamp: 2022/09/03 23:15
- acct_80104B5C0 transfers_to acct_80D1A68F0 amount: 2454.81 US Dollar via: Credit Card timestamp: 2022/09/03 23:33
- acct_80104B5C0 transfers_to acct_80D1A68F0 amount: 3631.86 US Dollar via: Cheque timestamp: 2022/09/03 23:36
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- acct_807AF9690 transfers_to acct_80D16DFC0 amount: 38.27 US Dollar via: Credit Card timestamp: 2022/09/04 00:03
- acct_80104B5C0 transfers_to acct_80D1A68F0 amount: 2454.81 US Dollar via: Credit Card timestamp: 2022/09/04 02:10
- acct_80104B5C0 transfers_to acct_80D1A68F0 amount: 3631.86 US Dollar via: Cheque timestamp: 2022/09/04 02:23
- acct_80104B5C0 transfers_to acct_808E524E0 amount: 10896.96 US Dollar via: Cheque timestamp: 2022/09/04 05:35
- acct_80104B5C0 transfers_to acct_808E524E0 amount: 8412.88 US Dollar via: Cash timestamp: 2022/09/04 05:56
- acct_800C4B9D0 transfers_to acct_800FFAAC0 amount: 93.51 US Dollar via: Cheque timestamp: 2022/09/04 13:15
- acct_800C4B9D0 transfers_to acct_800FFAAC0 amount: 395.93 US Dollar via: Cash timestamp: 2022/09/04 13:29
- acct_8001AA320 transfers_to acct_8001AA320 amount: 57.06 US Dollar via: ACH timestamp: 2022/09/04 16:13
- acct_8001AA320 transfers_to acct_8001AA320 amount: 333.42 US Dollar via: ACH timestamp: 2022/09/04 16:26
- acct_800FFAAC0 transfers_to acct_80104B5C0 amount: 2027.98 US Dollar via: Credit Card timestamp: 2022/09/04 17:15
- acct_800FFAAC0 transfers_to acct_80104B5C0 amount: 266.59 US Dollar via: Cheque timestamp: 2022/09/04 17:25
- acct_805B1ED90 transfers_to acct_8102B6E30 amount: 223.57 US Dollar via: Cash timestamp: 2022/09/04 18:56
- acct_805B1ED90 transfers_to acct_8102B6E30 amount: 27.77 US Dollar via: Cheque timestamp: 2022/09/04 18:58
- acct_80104B5C0 transfers_to acct_805B1ED90 amount: 2920.22 US Dollar via: Cheque timestamp: 2022/09/04 20:07
- acct_80D5B3E90 transfers_to acct_807F70B50 amount: 22.60 US Dollar via: Credit Card timestamp: 2022/09/05 00:25
- acct_800C4B9D0 transfers_to acct_800FFAAC0 amount: 93.51 US Dollar via: Cheque timestamp: 2022/09/05 00:26
- acct_800C4B9D0 transfers_to acct_800FFAAC0 amount: 395.93 US Dollar via: Cash timestamp: 2022/09/05 00:28
- acct_80104B5C0 transfers_to acct_80D16DFC0 amount: 4309.80 US Dollar via: Cheque timestamp: 2022/09/05 03:13
- acct_80104B5C0 transfers_to acct_80D16DFC0 amount: 2469.51 US Dollar via: Credit Card timestamp: 2022/09/05 03:14
- acct_801928590 transfers_to acct_8025B9660 amount: 67.12 US Dollar via: Cheque timestamp: 2022/09/05 04:32
- acct_801928590 transfers_to acct_8025B9660 amount: 5.06 US Dollar via: Credit Card timestamp: 2022/09/05 04:40
- acct_8008ECB90 transfers_to acct_80104B5C0 amount: 667.72 US Dollar via: Credit Card timestamp: 2022/09/05 05:36
- acct_8008ECB90 transfers_to acct_80104B5C0 amount: 388.19 US Dollar via: Cheque timestamp: 2022/09/05 05:45
- acct_8008ECB90 transfers_to acct_80104B5C0 amount: 701.20 US Dollar via: ACH timestamp: 2022/09/05 05:47
- acct_8025B9660 transfers_to acct_80303F3C0 amount: 96.04 US Dollar via: Credit Card timestamp: 2022/09/05 06:43
- acct_8025B9660 transfers_to acct_80303F3C0 amount: 581.63 US Dollar via: Cheque timestamp: 2022/09/05 06:45
- acct_80104B5C0 transfers_to acct_808E524E0 amount: 8412.88 US Dollar via: Cash timestamp: 2022/09/05 08:14
- acct_80104B5C0 transfers_to acct_808E524E0 amount: 10896.96 US Dollar via: Cheque timestamp: 2022/09/05 08:18
- acct_805B1ED90 transfers_to acct_8102B6E30 amount: 27.77 US Dollar via: Cheque timestamp: 2022/09/05 11:05
- acct_805B1ED90 transfers_to acct_8102B6E30 amount: 223.57 US Dollar via: Cash timestamp: 2022/09/05 11:27
- acct_8001AA320 transfers_to acct_8001AA320 amount: 57.06 US Dollar via: ACH timestamp: 2022/09/05 12:38
- acct_8001AA320 transfers_to acct_8001AA320 amount: 333.42 US Dollar via: ACH timestamp: 2022/09/05 12:41
- acct_8097ABEB0 transfers_to acct_8097ABEB0 amount: 650.91 US Dollar via: ACH timestamp: 2022/09/05 14:18
- acct_8097ABEB0 transfers_to acct_8097ABEB0 amount: 352.14 US Dollar via: ACH timestamp: 2022/09/05 14:27
- acct_80104B5C0 transfers_to acct_805B1ED90 amount: 2920.22 US Dollar via: Cheque timestamp: 2022/09/05 15:34
- acct_80104B5C0 transfers_to acct_80D1A68F0 amount: 3631.86 US Dollar via: Cheque timestamp: 2022/09/05 18:38
- acct_80104B5C0 transfers_to acct_80D1A68F0 amount: 2454.81 US Dollar via: Credit Card timestamp: 2022/09/05 18:57
- acct_800FFAAC0 transfers_to acct_80220C370 amount: 5436.90 US Dollar via: Credit Card timestamp: 2022/09/05 20:14
- acct_800FFAAC0 transfers_to acct_80220C370 amount: 7456.93 US Dollar via: Cheque timestamp: 2022/09/05 20:16
- acct_8025B9660 transfers_to acct_805CE1830 amount: 5792.15 US Dollar via: Cheque timestamp: 2022/09/05 20:19
- acct_8025B9660 transfers_to acct_805CE1830 amount: 9152.23 US Dollar via: Cash timestamp: 2022/09/05 20:25
- acct_808E529E0 transfers_to acct_808E524E0 amount: 2358.20 US Dollar via: ACH timestamp: 2022/09/05 20:34
- acct_808E534C0 transfers_to acct_808E524E0 amount: 2707.85 US Dollar via: ACH timestamp: 2022/09/05 20:39
- acct_808E53160 transfers_to acct_808E524E0 amount: 3755.47 US Dollar via: ACH timestamp: 2022/09/05 20:46
- acct_808E52350 transfers_to acct_808E524E0 amount: 2482.85 US Dollar via: ACH timestamp: 2022/09/05 20:48
- acct_800FFAAC0 transfers_to acct_80C106C80 amount: 122023.41 US Dollar via: Cheque timestamp: 2022/09/05 20:48
- acct_800FFAAC0 transfers_to acct_80C106C80 amount: 40585.44 US Dollar via: ACH timestamp: 2022/09/05 20:48
- acct_808E5B300 transfers_to acct_808E524E0 amount: 3679.34 US Dollar via: ACH timestamp: 2022/09/05 20:54
- acct_808E53070 transfers_to acct_808E524E0 amount: 4732.98 US Dollar via: ACH timestamp: 2022/09/05 20:54
- acct_800FFAAC0 transfers_to acct_80104B5C0 amount: 266.59 US Dollar via: Cheque timestamp: 2022/09/05 22:30
- acct_8089EE8D0 transfers_to acct_8132D0270 amount: 4832939.64 US Dollar via: Cheque timestamp: 2022/09/05 22:43
- acct_800FFAAC0 transfers_to acct_80104B5C0 amount: 2027.98 US Dollar via: Credit Card timestamp: 2022/09/05 22:45
- acct_8089EE8D0 transfers_to acct_8132D0270 amount: 19340.55 US Dollar via: Credit Card timestamp: 2022/09/05 22:57
- acct_8089EE8D0 transfers_to acct_8132D0270 amount: 10616569.82 US Dollar via: Wire timestamp: 2022/09/05 22:59
- acct_100428660 transfers_to acct_8008ECB90 amount: 720.66 US Dollar via: Cheque timestamp: 2022/09/05 23:47
- acct_800FFAAC0 transfers_to acct_80220C370 amount: 5436.90 US Dollar via: Credit Card timestamp: 2022/09/06 00:09
- acct_80D5B3E90 transfers_to acct_807F70B50 amount: 10.39 US Dollar via: Credit Card timestamp: 2022/09/06 00:13
- acct_800FFAAC0 transfers_to acct_80220C370 amount: 7456.93 US Dollar via: Cheque timestamp: 2022/09/06 00:14
- acct_80EC73350 transfers_to acct_8132D0270 amount: 84.64 US Dollar via: Credit Card timestamp: 2022/09/06 00:20
- acct_80EBAE880 transfers_to acct_8132D0270 amount: 8.63 US Dollar via: Credit Card timestamp: 2022/09/06 00:21
- acct_8025B9660 transfers_to acct_80303F3C0 amount: 581.63 US Dollar via: Cheque timestamp: 2022/09/06 06:10
- acct_8025B9660 transfers_to acct_80303F3C0 amount: 96.04 US Dollar via: Credit Card timestamp: 2022/09/06 06:28
- acct_100428660 transfers_to acct_8008ECB90 amount: 720.66 US Dollar via: Cheque timestamp: 2022/09/06 08:29
- acct_8097ABEB0 transfers_to acct_8097ABEB0 amount: 352.14 US Dollar via: ACH timestamp: 2022/09/06 09:07
- acct_8097ABEB0 transfers_to acct_8097ABEB0 amount: 650.91 US Dollar via: ACH timestamp: 2022/09/06 09:07
- acct_80104B5C0 transfers_to acct_808E524E0 amount: 10896.96 US Dollar via: Cheque timestamp: 2022/09/06 09:08
- acct_80104B5C0 transfers_to acct_808E524E0 amount: 8412.88 US Dollar via: Cash timestamp: 2022/09/06 09:13
- acct_8089EE8D0 transfers_to acct_8132D0270 amount: 19340.55 US Dollar via: Credit Card timestamp: 2022/09/06 10:05
- acct_8089EE8D0 transfers_to acct_8132D0270 amount: 4832939.64 US Dollar via: Cheque timestamp: 2022/09/06 10:12
- acct_8089EE8D0 transfers_to acct_8132D0270 amount: 10616569.82 US Dollar via: Wire timestamp: 2022/09/06 10:28
- acct_80104B5C0 transfers_to acct_80D1A68F0 amount: 3631.86 US Dollar via: Cheque timestamp: 2022/09/06 10:36
- acct_80104B5C0 transfers_to acct_80D1A68F0 amount: 2454.81 US Dollar via: Credit Card timestamp: 2022/09/06 10:51
- acct_8001AA320 transfers_to acct_8001AA320 amount: 333.42 US Dollar via: ACH timestamp: 2022/09/06 11:07
- acct_805B1ED90 transfers_to acct_8102B6E30 amount: 27.77 US Dollar via: Cheque timestamp: 2022/09/06 11:16
- acct_805B1ED90 transfers_to acct_8102B6E30 amount: 223.57 US Dollar via: Cash timestamp: 2022/09/06 11:27
- acct_8001AA320 transfers_to acct_8001AA320 amount: 57.06 US Dollar via: ACH timestamp: 2022/09/06 11:29
- acct_800FFAAC0 transfers_to acct_80104B5C0 amount: 2027.98 US Dollar via: Credit Card timestamp: 2022/09/06 12:15
- acct_800FFAAC0 transfers_to acct_80104B5C0 amount: 266.59 US Dollar via: Cheque timestamp: 2022/09/06 12:18
- acct_8008ECB90 transfers_to acct_80104B5C0 amount: 701.20 US Dollar via: ACH timestamp: 2022/09/06 13:03
- acct_8008ECB90 transfers_to acct_80104B5C0 amount: 388.19 US Dollar via: Cheque timestamp: 2022/09/06 13:17
- acct_8008ECB90 transfers_to acct_80104B5C0 amount: 667.72 US Dollar via: Credit Card timestamp: 2022/09/06 13:20
- acct_80104B5C0 transfers_to acct_80D16DFC0 amount: 4309.80 US Dollar via: Cheque timestamp: 2022/09/06 14:14
- acct_80104B5C0 transfers_to acct_80D16DFC0 amount: 2469.51 US Dollar via: Credit Card timestamp: 2022/09/06 14:23
- acct_800C4B9D0 transfers_to acct_800FFAAC0 amount: 395.93 US Dollar via: Cash timestamp: 2022/09/06 17:06
- acct_800C4B9D0 transfers_to acct_800FFAAC0 amount: 93.51 US Dollar via: Cheque timestamp: 2022/09/06 17:20
- acct_80104B5C0 transfers_to acct_805B1ED90 amount: 2920.22 US Dollar via: Cheque timestamp: 2022/09/06 17:47
- acct_8025B9660 transfers_to acct_805CE1830 amount: 9152.23 US Dollar via: Cash timestamp: 2022/09/06 18:30
- acct_8025B9660 transfers_to acct_805CE1830 amount: 5792.15 US Dollar via: Cheque timestamp: 2022/09/06 18:32
- acct_801928590 transfers_to acct_8025B9660 amount: 67.12 US Dollar via: Cheque timestamp: 2022/09/06 18:35
- acct_800FFAAC0 transfers_to acct_80C106C80 amount: 122023.41 US Dollar via: Cheque timestamp: 2022/09/06 18:52
- acct_801928590 transfers_to acct_8025B9660 amount: 5.06 US Dollar via: Credit Card timestamp: 2022/09/06 18:52
- acct_800FFAAC0 transfers_to acct_80C106C80 amount: 40585.44 US Dollar via: ACH timestamp: 2022/09/06 18:57
- acct_80D5B3E90 transfers_to acct_80493B000 amount: 35.97 US Dollar via: Credit Card timestamp: 2022/09/07 00:26
- acct_805B1ED90 transfers_to acct_8102B6E30 amount: 223.57 US Dollar via: Cash timestamp: 2022/09/07 02:23
- acct_805B1ED90 transfers_to acct_8102B6E30 amount: 27.77 US Dollar via: Cheque timestamp: 2022/09/07 02:27
- acct_8089EE8D0 transfers_to acct_8132D0270 amount: 4832939.64 US Dollar via: Cheque timestamp: 2022/09/07 04:08
- acct_8089EE8D0 transfers_to acct_8132D0270 amount: 19340.55 US Dollar via: Credit Card timestamp: 2022/09/07 04:21
- acct_8089EE8D0 transfers_to acct_8132D0270 amount: 10616569.82 US Dollar via: Wire timestamp: 2022/09/07 04:29
- acct_80104B5C0 transfers_to acct_805B1ED90 amount: 2920.22 US Dollar via: Cheque timestamp: 2022/09/07 06:33
- acct_100428660 transfers_to acct_8008ECB90 amount: 720.66 US Dollar via: Cheque timestamp: 2022/09/07 07:49
- acct_801928590 transfers_to acct_8025B9660 amount: 5.06 US Dollar via: Credit Card timestamp: 2022/09/07 09:00
- acct_801928590 transfers_to acct_8025B9660 amount: 67.12 US Dollar via: Cheque timestamp: 2022/09/07 09:12
- acct_8097ABEB0 transfers_to acct_8097ABEB0 amount: 650.91 US Dollar via: ACH timestamp: 2022/09/07 10:30
- acct_8097ABEB0 transfers_to acct_8097ABEB0 amount: 352.14 US Dollar via: ACH timestamp: 2022/09/07 10:39
- acct_8025B9660 transfers_to acct_805CE1830 amount: 9152.23 US Dollar via: Cash timestamp: 2022/09/07 11:12
- acct_8025B9660 transfers_to acct_805CE1830 amount: 5792.15 US Dollar via: Cheque timestamp: 2022/09/07 11:13
- acct_8001AA320 transfers_to acct_8001AA320 amount: 333.42 US Dollar via: ACH timestamp: 2022/09/07 13:01
- acct_8001AA320 transfers_to acct_8001AA320 amount: 57.06 US Dollar via: ACH timestamp: 2022/09/07 13:12
- acct_80104B5C0 transfers_to acct_808E524E0 amount: 10896.96 US Dollar via: Cheque timestamp: 2022/09/07 18:10
- acct_80104B5C0 transfers_to acct_808E524E0 amount: 8412.88 US Dollar via: Cash timestamp: 2022/09/07 18:22
- acct_800FFAAC0 transfers_to acct_80104B5C0 amount: 266.59 US Dollar via: Cheque timestamp: 2022/09/07 19:04
- acct_800FFAAC0 transfers_to acct_80104B5C0 amount: 2027.98 US Dollar via: Credit Card timestamp: 2022/09/07 19:07
- acct_805B1ED90 transfers_to acct_805B1ED40 amount: 972.28 US Dollar via: ACH timestamp: 2022/09/07 20:16
- acct_800C4B9D0 transfers_to acct_800FFAAC0 amount: 93.51 US Dollar via: Cheque timestamp: 2022/09/07 21:01
- acct_80104B5C0 transfers_to acct_80D16DFC0 amount: 4309.80 US Dollar via: Cheque timestamp: 2022/09/07 21:01
- acct_80104B5C0 transfers_to acct_80D16DFC0 amount: 2469.51 US Dollar via: Credit Card timestamp: 2022/09/07 21:02
- acct_800C4B9D0 transfers_to acct_800FFAAC0 amount: 395.93 US Dollar via: Cash timestamp: 2022/09/07 21:07
- acct_8025B9660 transfers_to acct_80303F3C0 amount: 96.04 US Dollar via: Credit Card timestamp: 2022/09/07 22:06
- acct_8008ECB90 transfers_to acct_80104B5C0 amount: 701.20 US Dollar via: ACH timestamp: 2022/09/07 22:08
- acct_8008ECB90 transfers_to acct_80104B5C0 amount: 388.19 US Dollar via: Cheque timestamp: 2022/09/07 22:15
- acct_8025B9660 transfers_to acct_80303F3C0 amount: 581.63 US Dollar via: Cheque timestamp: 2022/09/07 22:20
- acct_8008ECB90 transfers_to acct_80104B5C0 amount: 667.72 US Dollar via: Credit Card timestamp: 2022/09/07 22:27
- acct_800FFAAC0 transfers_to acct_80C106C80 amount: 122023.41 US Dollar via: Cheque timestamp: 2022/09/07 22:38
- acct_800FFAAC0 transfers_to acct_80C106C80 amount: 40585.44 US Dollar via: ACH timestamp: 2022/09/07 22:51
- acct_80104B5C0 transfers_to acct_80D1A68F0 amount: 3631.86 US Dollar via: Cheque timestamp: 2022/09/07 23:11
- acct_80104B5C0 transfers_to acct_80D1A68F0 amount: 2454.81 US Dollar via: Credit Card timestamp: 2022/09/07 23:27
- acct_800FFAAC0 transfers_to acct_80220C370 amount: 7456.93 US Dollar via: Cheque timestamp: 2022/09/07 23:36
- acct_800FFAAC0 transfers_to acct_80220C370 amount: 5436.90 US Dollar via: Credit Card timestamp: 2022/09/07 23:37
- acct_80EC73350 transfers_to acct_8132D0270 amount: 35.95 US Dollar via: Credit Card timestamp: 2022/09/08 00:02
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- acct_80104B5C0 transfers_to acct_80D1A68F0 amount: 2454.81 US Dollar via: Credit Card timestamp: 2022/09/08 00:36
- acct_80104B5C0 transfers_to acct_80D1A68F0 amount: 3631.86 US Dollar via: Cheque timestamp: 2022/09/08 00:58
- acct_80104B5C0 transfers_to acct_808E524E0 amount: 10896.96 US Dollar via: Cheque timestamp: 2022/09/08 05:14
- acct_80104B5C0 transfers_to acct_808E524E0 amount: 8412.88 US Dollar via: Cash timestamp: 2022/09/08 05:15
- acct_8097ABEB0 transfers_to acct_8097ABEB0 amount: 650.91 US Dollar via: ACH timestamp: 2022/09/08 06:09
- acct_800FFAAC0 transfers_to acct_80104B5C0 amount: 2027.98 US Dollar via: Credit Card timestamp: 2022/09/08 06:11
- acct_80104B5C0 transfers_to acct_805B1ED90 amount: 2920.22 US Dollar via: Cheque timestamp: 2022/09/08 06:16
- acct_800FFAAC0 transfers_to acct_80104B5C0 amount: 266.59 US Dollar via: Cheque timestamp: 2022/09/08 06:24
- acct_8097ABEB0 transfers_to acct_8097ABEB0 amount: 352.14 US Dollar via: ACH timestamp: 2022/09/08 06:27
- acct_100428660 transfers_to acct_8008ECB90 amount: 720.66 US Dollar via: Cheque timestamp: 2022/09/08 07:42
- acct_8025B9660 transfers_to acct_80303F3C0 amount: 581.63 US Dollar via: Cheque timestamp: 2022/09/08 08:00
- acct_8025B9660 transfers_to acct_80303F3C0 amount: 96.04 US Dollar via: Credit Card timestamp: 2022/09/08 08:19
- acct_800C4B9D0 transfers_to acct_800FFAAC0 amount: 395.93 US Dollar via: Cash timestamp: 2022/09/08 09:01
- acct_800C4B9D0 transfers_to acct_800FFAAC0 amount: 93.51 US Dollar via: Cheque timestamp: 2022/09/08 09:22
- acct_8089EE8D0 transfers_to acct_8132D0270 amount: 10616569.82 US Dollar via: Wire timestamp: 2022/09/08 12:33
- acct_8089EE8D0 transfers_to acct_8132D0270 amount: 19340.55 US Dollar via: Credit Card timestamp: 2022/09/08 12:43
- acct_8089EE8D0 transfers_to acct_8132D0270 amount: 4832939.64 US Dollar via: Cheque timestamp: 2022/09/08 12:49
- acct_800FFAAC0 transfers_to acct_80220C370 amount: 7456.93 US Dollar via: Cheque timestamp: 2022/09/08 13:14
- acct_800FFAAC0 transfers_to acct_80220C370 amount: 5436.90 US Dollar via: Credit Card timestamp: 2022/09/08 13:24
- acct_801928590 transfers_to acct_8025B9660 amount: 67.12 US Dollar via: Cheque timestamp: 2022/09/08 14:00
- acct_801928590 transfers_to acct_8025B9660 amount: 5.06 US Dollar via: Credit Card timestamp: 2022/09/08 14:16
- acct_8008ECB90 transfers_to acct_80104B5C0 amount: 701.20 US Dollar via: ACH timestamp: 2022/09/08 14:40
- acct_8008ECB90 transfers_to acct_80104B5C0 amount: 388.19 US Dollar via: Cheque timestamp: 2022/09/08 14:41
- acct_8008ECB90 transfers_to acct_80104B5C0 amount: 667.72 US Dollar via: Credit Card timestamp: 2022/09/08 14:59
- acct_800FFAAC0 transfers_to acct_80C106C80 amount: 40585.44 US Dollar via: ACH timestamp: 2022/09/08 16:18
- acct_800FFAAC0 transfers_to acct_80C106C80 amount: 122023.41 US Dollar via: Cheque timestamp: 2022/09/08 16:26
- acct_8025B9660 transfers_to acct_805CE1830 amount: 9152.23 US Dollar via: Cash timestamp: 2022/09/08 16:36
- acct_80104B5C0 transfers_to acct_80D16DFC0 amount: 2469.51 US Dollar via: Credit Card timestamp: 2022/09/08 16:44
- acct_80104B5C0 transfers_to acct_80D16DFC0 amount: 4309.80 US Dollar via: Cheque timestamp: 2022/09/08 16:54
- acct_8025B9660 transfers_to acct_805CE1830 amount: 5792.15 US Dollar via: Cheque timestamp: 2022/09/08 16:56
- acct_805B1ED90 transfers_to acct_8102B6E30 amount: 27.77 US Dollar via: Cheque timestamp: 2022/09/08 17:42
- acct_805B1ED90 transfers_to acct_8102B6E30 amount: 223.57 US Dollar via: Cash timestamp: 2022/09/08 17:51
- acct_8001AA320 transfers_to acct_8001AA320 amount: 57.06 US Dollar via: ACH timestamp: 2022/09/08 21:57
- acct_8001AA320 transfers_to acct_8001AA320 amount: 333.42 US Dollar via: ACH timestamp: 2022/09/08 21:59
- acct_80D5B3E90 transfers_to acct_807F70B50 amount: 4.38 US Dollar via: Credit Card timestamp: 2022/09/09 00:00
- acct_800FFAAC0 transfers_to acct_80220C370 amount: 7456.93 US Dollar via: Cheque timestamp: 2022/09/09 00:13
- acct_80F0FD170 transfers_to acct_8025B9660 amount: 16.85 US Dollar via: Credit Card timestamp: 2022/09/09 00:15
- acct_8071F8CE0 transfers_to acct_80D16DFC0 amount: 635.87 US Dollar via: Cash timestamp: 2022/09/09 00:22
- acct_8071F8CE0 transfers_to acct_80D16DFC0 amount: 485.95 US Dollar via: Cheque timestamp: 2022/09/09 00:26
- acct_800FFAAC0 transfers_to acct_80220C370 amount: 5436.90 US Dollar via: Credit Card timestamp: 2022/09/09 00:26
- acct_800FFAAC0 transfers_to acct_80104B5C0 amount: 266.59 US Dollar via: Cheque timestamp: 2022/09/09 01:02
- acct_800FFAAC0 transfers_to acct_80104B5C0 amount: 2027.98 US Dollar via: Credit Card timestamp: 2022/09/09 01:07
- acct_801928590 transfers_to acct_8025B9660 amount: 5.06 US Dollar via: Credit Card timestamp: 2022/09/09 01:09
- acct_801928590 transfers_to acct_8025B9660 amount: 67.12 US Dollar via: Cheque timestamp: 2022/09/09 01:29
- acct_8025B9660 transfers_to acct_805CE1830 amount: 5792.15 US Dollar via: Cheque timestamp: 2022/09/09 02:34
- acct_8025B9660 transfers_to acct_805CE1830 amount: 9152.23 US Dollar via: Cash timestamp: 2022/09/09 02:47
- acct_100428660 transfers_to acct_8008ECB90 amount: 720.66 US Dollar via: Cheque timestamp: 2022/09/09 05:24
- acct_8025B9660 transfers_to acct_80303F3C0 amount: 581.63 US Dollar via: Cheque timestamp: 2022/09/09 06:00
- acct_8025B9660 transfers_to acct_80303F3C0 amount: 96.04 US Dollar via: Credit Card timestamp: 2022/09/09 06:07
- acct_80104B5C0 transfers_to acct_80D1A68F0 amount: 2454.81 US Dollar via: Credit Card timestamp: 2022/09/09 08:35
- acct_80104B5C0 transfers_to acct_80D1A68F0 amount: 3631.86 US Dollar via: Cheque timestamp: 2022/09/09 08:36
- acct_8089EE8D0 transfers_to acct_8132D0270 amount: 10616569.82 US Dollar via: Wire timestamp: 2022/09/09 10:11
- acct_8089EE8D0 transfers_to acct_8132D0270 amount: 4832939.64 US Dollar via: Cheque timestamp: 2022/09/09 10:21
- acct_8089EE8D0 transfers_to acct_8132D0270 amount: 19340.55 US Dollar via: Credit Card timestamp: 2022/09/09 10:25
- acct_8097ABEB0 transfers_to acct_8097ABEB0 amount: 352.14 US Dollar via: ACH timestamp: 2022/09/09 11:32
- acct_8097ABEB0 transfers_to acct_8097ABEB0 amount: 650.91 US Dollar via: ACH timestamp: 2022/09/09 11:52
- acct_805B1ED90 transfers_to acct_8102B6E30 amount: 27.77 US Dollar via: Cheque timestamp: 2022/09/09 13:05
- acct_805B1ED90 transfers_to acct_8102B6E30 amount: 223.57 US Dollar via: Cash timestamp: 2022/09/09 13:20
- acct_80104B5C0 transfers_to acct_805B1ED90 amount: 2920.22 US Dollar via: Cheque timestamp: 2022/09/09 13:28
- acct_100428660 transfers_to acct_80493B000 amount: 1489650.52 US Dollar via: Cash timestamp: 2022/09/09 13:46
- acct_100428660 transfers_to acct_80493B000 amount: 3849.56 US Dollar via: Credit Card timestamp: 2022/09/09 13:54
- acct_100428660 transfers_to acct_80493B000 amount: 3260083.09 US Dollar via: Cheque timestamp: 2022/09/09 13:56
- acct_800C4B9D0 transfers_to acct_800FFAAC0 amount: 395.93 US Dollar via: Cash timestamp: 2022/09/09 14:47
- acct_800C4B9D0 transfers_to acct_800FFAAC0 amount: 93.51 US Dollar via: Cheque timestamp: 2022/09/09 14:56
- acct_800FFAAC0 transfers_to acct_80C106C80 amount: 122023.41 US Dollar via: Cheque timestamp: 2022/09/09 14:56
- acct_800FFAAC0 transfers_to acct_80C106C80 amount: 40585.44 US Dollar via: ACH timestamp: 2022/09/09 14:56
- acct_8008ECB90 transfers_to acct_80104B5C0 amount: 701.20 US Dollar via: ACH timestamp: 2022/09/09 15:00
- acct_8008ECB90 transfers_to acct_80104B5C0 amount: 388.19 US Dollar via: Cheque timestamp: 2022/09/09 15:06
- acct_8008ECB90 transfers_to acct_80104B5C0 amount: 667.72 US Dollar via: Credit Card timestamp: 2022/09/09 15:12
- acct_100428660 transfers_to acct_8032DF620 amount: 369.16 US Dollar via: Cash timestamp: 2022/09/09 16:14
- acct_100428660 transfers_to acct_8032DF620 amount: 2647.69 US Dollar via: Cheque timestamp: 2022/09/09 16:17
- acct_80104B5C0 transfers_to acct_808E524E0 amount: 8412.88 US Dollar via: Cash timestamp: 2022/09/09 19:38
- acct_80104B5C0 transfers_to acct_808E524E0 amount: 10896.96 US Dollar via: Cheque timestamp: 2022/09/09 19:53
- acct_80104B5C0 transfers_to acct_80D16DFC0 amount: 2469.51 US Dollar via: Credit Card timestamp: 2022/09/09 21:34
- acct_80104B5C0 transfers_to acct_80D16DFC0 amount: 4309.80 US Dollar via: Cheque timestamp: 2022/09/09 21:49
- acct_800FFAAC0 transfers_to acct_8012460B0 amount: 467.85 US Dollar via: Cheque timestamp: 2022/09/09 22:39
- acct_800FFAAC0 transfers_to acct_8012460B0 amount: 457.22 US Dollar via: Credit Card timestamp: 2022/09/09 22:51
- acct_8001AA320 transfers_to acct_8001AA320 amount: 57.06 US Dollar via: ACH timestamp: 2022/09/09 23:10
- acct_8001AA320 transfers_to acct_8001AA320 amount: 333.42 US Dollar via: ACH timestamp: 2022/09/09 23:15
- acct_80D5B3E90 transfers_to acct_807F70B50 amount: 28.26 US Dollar via: Credit Card timestamp: 2022/09/10 00:03
- acct_805B1ED90 transfers_to acct_8102B6E30 amount: 223.57 US Dollar via: Cash timestamp: 2022/09/10 01:16
- acct_805B1ED90 transfers_to acct_8102B6E30 amount: 27.77 US Dollar via: Cheque timestamp: 2022/09/10 01:22
- acct_80104B5C0 transfers_to acct_805B1ED90 amount: 2920.22 US Dollar via: Cheque timestamp: 2022/09/10 01:34
- acct_80104B5C0 transfers_to acct_80D1A68F0 amount: 3631.86 US Dollar via: Cheque timestamp: 2022/09/10 03:46
- acct_80104B5C0 transfers_to acct_80D1A68F0 amount: 2454.81 US Dollar via: Credit Card timestamp: 2022/09/10 03:50
- acct_80104B5C0 transfers_to acct_808E524E0 amount: 8412.88 US Dollar via: Cash timestamp: 2022/09/10 07:03
- acct_80104B5C0 transfers_to acct_808E524E0 amount: 10896.96 US Dollar via: Cheque timestamp: 2022/09/10 07:09
- acct_800C4B9D0 transfers_to acct_800FFAAC0 amount: 395.93 US Dollar via: Cash timestamp: 2022/09/10 09:45
- acct_800C4B9D0 transfers_to acct_800FFAAC0 amount: 93.51 US Dollar via: Cheque timestamp: 2022/09/10 09:52
- acct_800FFAAC0 transfers_to acct_80104B5C0 amount: 2027.98 US Dollar via: Credit Card timestamp: 2022/09/10 15:20
- acct_800FFAAC0 transfers_to acct_80104B5C0 amount: 266.59 US Dollar via: Cheque timestamp: 2022/09/10 15:21
- acct_8001AA320 transfers_to acct_8001AA320 amount: 57.06 US Dollar via: ACH timestamp: 2022/09/10 20:32
- acct_8001AA320 transfers_to acct_8001AA320 amount: 333.42 US Dollar via: ACH timestamp: 2022/09/10 20:49

SUMMARY STATISTICS:
  Total transactions: 387
  Unique accounts: 44
  Total volume: 151,705,986.78
  Avg transaction: 392,005.13
  Time span: 364 units
  Max out-degree: 68 (node: 001124_80104B5C0)
  Max in-degree: 43 (node: 001124_80104B5C0)
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_03061) ===

**Nodes:**
- acct_80673BCE0 (type: Account)
- acct_80D158600 (type: Account)
- acct_8088CD040 (type: Account)
- acct_81243AFB0 (type: Account)
- acct_80A04AE70 (type: Account)
- acct_8004228B0 (type: Account)
- acct_800EBFA70 (type: Account)
- acct_8098EC4D0 (type: Account)
- acct_8098B3400 (type: Account)
- acct_807F73470 (type: Account)
- acct_81164ADA0 (type: Account)
- acct_813F6B040 (type: Account)
- acct_8021F1570 (type: Account)
- acct_81243AF60 (type: Account)
- acct_807842F20 (type: Account)
- acct_80426A640 (type: Account)
- acct_8070CFC90 (type: Account)
- acct_80D1957B0 (type: Account)
- acct_80A327A30 (type: Account)
- acct_800D3BF20 (type: Account)
- acct_80A3279E0 (type: Account)
- acct_807F01CF0 (type: Account)
- acct_803109190 (type: Account)
- acct_811C8CFD0 (type: Account)
- acct_803252550 (type: Account)
- acct_8086190E0 (type: Account)
- acct_80011A010 (type: Account)
- acct_804DBDAB0 (type: Account)
- acct_8053A5E20 (type: Account)
- acct_8116CB9A0 (type: Account)
- acct_81243AB50 (type: Account)
- acct_8002F9350 (type: Account)
- acct_800442BE0 (type: Account)
- acct_8014366A0 (type: Account)
- acct_800F4F6E0 (type: Account)
- acct_808257C60 (type: Account)
- acct_80426A500 (type: Account)
- acct_800C40EA0 (type: Account)
- acct_800BFB270 (type: Account)
- acct_801A91FB0 (type: Account)
- acct_80673A630 (type: Account)
- acct_80A003960 (type: Account)
- acct_8103E3AF0 (type: Account)
- acct_801DA1800 (type: Account)
- acct_814244CB0 (type: Account)
- acct_800E9DBE0 (type: Account)
- acct_8025B1540 (type: Account)
- acct_80BD55900 (type: Account)
- acct_807DC6250 (type: Account)
- bank_001 (type: Bank)
- bank_0011030 (type: Bank)
- bank_0012359 (type: Bank)
- bank_0016535 (type: Bank)
- bank_001686 (type: Bank)
- bank_0017748 (type: Bank)
- bank_00220 (type: Bank)
- bank_0025665 (type: Bank)
- bank_002845 (type: Bank)
- bank_002947 (type: Bank)
- bank_0030974 (type: Bank)
- bank_003144 (type: Bank)
- bank_006010 (type: Bank)
- bank_006030 (type: Bank)
- bank_00701 (type: Bank)
- bank_007478 (type: Bank)
- bank_00908 (type: Bank)
- bank_011157 (type: Bank)
- bank_0114674 (type: Bank)
- bank_0116845 (type: Bank)
- bank_012 (type: Bank)
- bank_012381 (type: Bank)
- bank_0124331 (type: Bank)
- bank_012719 (type: Bank)
- bank_012735 (type: Bank)
- bank_0136519 (type: Bank)
- bank_0138101 (type: Bank)
- bank_01420 (type: Bank)
- bank_01467 (type: Bank)
- bank_016109 (type: Bank)
- bank_01674 (type: Bank)
- bank_018549 (type: Bank)
- bank_0211075 (type: Bank)
- bank_021174 (type: Bank)
- bank_021550 (type: Bank)
- bank_021575 (type: Bank)
- bank_0215897 (type: Bank)
- bank_0222664 (type: Bank)
- bank_0231490 (type: Bank)
- bank_023537 (type: Bank)
- bank_0237636 (type: Bank)
- bank_02843 (type: Bank)
- bank_028827 (type: Bank)
- bank_029404 (type: Bank)

**Edges:**
- acct_80673BCE0 belongs_to bank_0011030
- acct_80D158600 belongs_to bank_0012359
- acct_8088CD040 belongs_to bank_0016535
- acct_81243AFB0 belongs_to bank_001686
- acct_80A04AE70 belongs_to bank_0017748
- acct_8004228B0 belongs_to bank_001
- acct_800EBFA70 belongs_to bank_00220
- acct_8098EC4D0 belongs_to bank_0025665
- acct_8098B3400 belongs_to bank_002845
- acct_807F73470 belongs_to bank_002947
- acct_81164ADA0 belongs_to bank_002947
- acct_813F6B040 belongs_to bank_0030974
- acct_8021F1570 belongs_to bank_003144
- acct_81243AF60 belongs_to bank_006010
- acct_807842F20 belongs_to bank_006030
- acct_80426A640 belongs_to bank_00701
- acct_8070CFC90 belongs_to bank_007478
- acct_80D1957B0 belongs_to bank_007478
- acct_80A327A30 belongs_to bank_00908
- acct_800D3BF20 belongs_to bank_011157
- acct_80A3279E0 belongs_to bank_0114674
- acct_807F01CF0 belongs_to bank_0116845
- acct_803109190 belongs_to bank_012381
- acct_811C8CFD0 belongs_to bank_0124331
- acct_803252550 belongs_to bank_012719
- acct_8086190E0 belongs_to bank_012735
- acct_80011A010 belongs_to bank_012
- acct_804DBDAB0 belongs_to bank_012
- acct_8053A5E20 belongs_to bank_012
- acct_8116CB9A0 belongs_to bank_0136519
- acct_81243AB50 belongs_to bank_0138101
- acct_8002F9350 belongs_to bank_01420
- acct_800442BE0 belongs_to bank_01467
- acct_8014366A0 belongs_to bank_016109
- acct_800F4F6E0 belongs_to bank_01674
- acct_808257C60 belongs_to bank_018549
- acct_80426A500 belongs_to bank_0211075
- acct_800C40EA0 belongs_to bank_021174
- acct_800BFB270 belongs_to bank_021550
- acct_801A91FB0 belongs_to bank_021575
- acct_80673A630 belongs_to bank_0215897
- acct_80A003960 belongs_to bank_0222664
- acct_8103E3AF0 belongs_to bank_0231490
- acct_801DA1800 belongs_to bank_023537
- acct_814244CB0 belongs_to bank_0237636
- acct_800E9DBE0 belongs_to bank_02843
- acct_8025B1540 belongs_to bank_02843
- acct_80BD55900 belongs_to bank_028827
- acct_807DC6250 belongs_to bank_029404
- acct_80426A640 transfers_to acct_80426A640 amount: 0.69 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_807F01CF0 transfers_to acct_807F01CF0 amount: 10.81 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8116CB9A0 transfers_to acct_8116CB9A0 amount: 2606206.12 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_813F6B040 transfers_to acct_813F6B040 amount: 318398.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8021F1570 transfers_to acct_8021F1570 amount: 17.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80426A500 transfers_to acct_80426A500 amount: 5079644.75 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_814244CB0 transfers_to acct_814244CB0 amount: 8.02 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80D158600 transfers_to acct_80D158600 amount: 8.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_81243AF60 transfers_to acct_81243AF60 amount: 2886.61 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_81243AF60 transfers_to acct_81243AF60 amount: 3.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_807F73470 transfers_to acct_807F73470 amount: 370131.76 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8086190E0 transfers_to acct_8086190E0 amount: 1471.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8098EC4D0 transfers_to acct_8098EC4D0 amount: 24.63 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_800F4F6E0 transfers_to acct_800F4F6E0 amount: 36262.35 US Dollar via: ACH timestamp: 2022/09/01 00:05
- acct_8025B1540 transfers_to acct_80A327A30 amount: 122.22 US Dollar via: Credit Card timestamp: 2022/09/01 00:06
- acct_80BD55900 transfers_to acct_80BD55900 amount: 24.02 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_800F4F6E0 transfers_to acct_800F4F6E0 amount: 19680.74 US Dollar via: ACH timestamp: 2022/09/01 00:08
- acct_800F4F6E0 transfers_to acct_800F4F6E0 amount: 108003.27 US Dollar via: ACH timestamp: 2022/09/01 00:12
- acct_801A91FB0 transfers_to acct_801A91FB0 amount: 4182.33 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_800C40EA0 transfers_to acct_8086190E0 amount: 23.44 US Dollar via: Credit Card timestamp: 2022/09/01 00:14
- acct_81243AB50 transfers_to acct_81243AB50 amount: 701.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_807842F20 transfers_to acct_807842F20 amount: 9.24 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_813F6B040 transfers_to acct_813F6B040 amount: 14.89 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80D1957B0 transfers_to acct_80D1957B0 amount: 255483.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_807DC6250 transfers_to acct_807DC6250 amount: 79605.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_811C8CFD0 transfers_to acct_811C8CFD0 amount: 132380.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8014366A0 transfers_to acct_8014366A0 amount: 21.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_811C8CFD0 transfers_to acct_811C8CFD0 amount: 16.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80673A630 transfers_to acct_80673A630 amount: 1602.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_804DBDAB0 transfers_to acct_804DBDAB0 amount: 249920.16 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_800D3BF20 transfers_to acct_800D3BF20 amount: 154846.47 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_803252550 transfers_to acct_803252550 amount: 9122.68 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80673BCE0 transfers_to acct_80426A500 amount: 36.82 US Dollar via: Credit Card timestamp: 2022/09/01 00:28
- acct_8103E3AF0 transfers_to acct_8103E3AF0 amount: 7.75 US Dollar via: Reinvestment timestamp: 2022/09/01 00:31
- acct_80673BCE0 transfers_to acct_80673BCE0 amount: 46.54 US Dollar via: ACH timestamp: 2022/09/01 01:44
- acct_80673BCE0 transfers_to acct_8098EC4D0 amount: 61.40 Canadian Dollar via: Cheque timestamp: 2022/09/01 01:44
- acct_800C40EA0 transfers_to acct_80D1957B0 amount: 5348.52 US Dollar via: Cheque timestamp: 2022/09/01 02:31
- acct_80011A010 transfers_to acct_80011A010 amount: 4.54 US Dollar via: Reinvestment timestamp: 2022/09/01 03:00
- acct_800E9DBE0 transfers_to acct_800E9DBE0 amount: 26901.45 US Dollar via: Reinvestment timestamp: 2022/09/01 03:15
- acct_80673BCE0 transfers_to acct_8070CFC90 amount: 14819.43 US Dollar via: Cheque timestamp: 2022/09/01 03:23
- acct_80673BCE0 transfers_to acct_8070CFC90 amount: 10793.64 US Dollar via: Credit Card timestamp: 2022/09/01 03:27
- acct_8004228B0 transfers_to acct_800442BE0 amount: 2521.42 US Dollar via: Cheque timestamp: 2022/09/01 03:57
- acct_800442BE0 transfers_to acct_800442BE0 amount: 11.48 US Dollar via: Reinvestment timestamp: 2022/09/01 04:51
- acct_80A3279E0 transfers_to acct_80A3279E0 amount: 7.68 US Dollar via: Reinvestment timestamp: 2022/09/01 04:55
- acct_800442BE0 transfers_to acct_80A04AE70 amount: 50.27 US Dollar via: Credit Card timestamp: 2022/09/01 05:09
- acct_800442BE0 transfers_to acct_80A04AE70 amount: 120.94 US Dollar via: Cheque timestamp: 2022/09/01 05:23
- acct_803252550 transfers_to acct_81243AB50 amount: 49.07 US Dollar via: Cheque timestamp: 2022/09/01 05:25
- acct_800C40EA0 transfers_to acct_8053A5E20 amount: 559.96 US Dollar via: Cheque timestamp: 2022/09/01 05:36
- acct_800C40EA0 transfers_to acct_8053A5E20 amount: 1034.72 US Dollar via: Credit Card timestamp: 2022/09/01 05:39
- acct_80A327A30 transfers_to acct_80A327A30 amount: 33722.60 US Dollar via: Reinvestment timestamp: 2022/09/01 05:44
- acct_8098EC4D0 transfers_to acct_8098EC4D0 amount: 401678.05 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 06:28
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- acct_807DC6250 transfers_to acct_807DC6250 amount: 5.64 US Dollar via: Reinvestment timestamp: 2022/09/01 07:01
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- acct_800442BE0 transfers_to acct_800E9DBE0 amount: 1167.66 US Dollar via: Credit Card timestamp: 2022/09/01 14:13
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- acct_807DC6250 transfers_to acct_807DC6250 amount: 25009.48 US Dollar via: ACH timestamp: 2022/09/01 15:46
- acct_807DC6250 transfers_to acct_807DC6250 amount: 251801.90 US Dollar via: ACH timestamp: 2022/09/01 15:53
- acct_807F73470 transfers_to acct_807F73470 amount: 5.15 US Dollar via: Reinvestment timestamp: 2022/09/01 16:07
- acct_800442BE0 transfers_to acct_803252550 amount: 1569.11 US Dollar via: Cash timestamp: 2022/09/01 18:08
- acct_800442BE0 transfers_to acct_803252550 amount: 387.11 US Dollar via: Cheque timestamp: 2022/09/01 18:13
- acct_80A327A30 transfers_to acct_80A327A30 amount: 4.43 US Dollar via: Reinvestment timestamp: 2022/09/01 18:22
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- acct_800442BE0 transfers_to acct_8014366A0 amount: 352.32 US Dollar via: Cheque timestamp: 2022/09/01 20:10
- acct_800442BE0 transfers_to acct_8014366A0 amount: 156.87 US Dollar via: ACH timestamp: 2022/09/01 20:11
- acct_80A003960 transfers_to acct_80A003960 amount: 41435.10 US Dollar via: Reinvestment timestamp: 2022/09/01 20:51
- acct_800C40EA0 transfers_to acct_807F73470 amount: 5667.70 US Dollar via: Cheque timestamp: 2022/09/01 21:02
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- acct_80673A630 transfers_to acct_80673BCE0 amount: 2996310.00 US Dollar via: ACH timestamp: 2022/09/01 21:34
- acct_80A3279E0 transfers_to acct_81164ADA0 amount: 40.51 US Dollar via: Wire timestamp: 2022/09/01 22:22
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- acct_80A3279E0 transfers_to acct_81164ADA0 amount: 35361.90 US Dollar via: Cheque timestamp: 2022/09/01 22:28
- acct_800442BE0 transfers_to acct_800D3BF20 amount: 74.75 US Dollar via: Credit Card timestamp: 2022/09/01 23:04
- acct_800442BE0 transfers_to acct_800D3BF20 amount: 142.87 US Dollar via: Cheque timestamp: 2022/09/01 23:12
- acct_803252550 transfers_to acct_80A3279E0 amount: 187.44 US Dollar via: Cheque timestamp: 2022/09/01 23:33
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- acct_80A04AE70 transfers_to acct_80A04AE70 amount: 4092.87 US Dollar via: ACH timestamp: 2022/09/01 23:39
- acct_8070CFC90 transfers_to acct_8070CFC90 amount: 610.75 US Dollar via: Reinvestment timestamp: 2022/09/01 23:50
- acct_803252550 transfers_to acct_80A3279E0 amount: 137.29 US Dollar via: Credit Card timestamp: 2022/09/01 23:52
- acct_800C40EA0 transfers_to acct_807F01CF0 amount: 35.20 US Dollar via: Credit Card timestamp: 2022/09/02 00:00
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- acct_80673BCE0 transfers_to acct_804DBDAB0 amount: 3.23 US Dollar via: Credit Card timestamp: 2022/09/02 00:18
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- acct_800C40EA0 transfers_to acct_8088CD040 amount: 2484.17 US Dollar via: Credit Card timestamp: 2022/09/02 01:01
- acct_800C40EA0 transfers_to acct_8088CD040 amount: 5698.71 US Dollar via: Cheque timestamp: 2022/09/02 01:20
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- acct_800C40EA0 transfers_to acct_800C40EA0 amount: 1083.22 US Dollar via: ACH timestamp: 2022/09/02 04:45
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- acct_803252550 transfers_to acct_81243AB50 amount: 49.07 US Dollar via: Cheque timestamp: 2022/09/02 05:08
- acct_800442BE0 transfers_to acct_800F4F6E0 amount: 552.07 US Dollar via: Cash timestamp: 2022/09/02 05:11
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- acct_800C40EA0 transfers_to acct_801A91FB0 amount: 914.61 US Dollar via: Cheque timestamp: 2022/09/02 09:10
- acct_800442BE0 transfers_to acct_800E9DBE0 amount: 2327.10 US Dollar via: Cheque timestamp: 2022/09/02 10:47
- acct_800442BE0 transfers_to acct_800E9DBE0 amount: 1167.66 US Dollar via: Credit Card timestamp: 2022/09/02 10:57
- acct_800442BE0 transfers_to acct_8014366A0 amount: 156.87 US Dollar via: ACH timestamp: 2022/09/02 11:09
- acct_800442BE0 transfers_to acct_8014366A0 amount: 352.32 US Dollar via: Cheque timestamp: 2022/09/02 11:23
- acct_807F73470 transfers_to acct_807F73470 amount: 1167.69 US Dollar via: ACH timestamp: 2022/09/02 13:56
- acct_807F73470 transfers_to acct_807F73470 amount: 211.86 US Dollar via: ACH timestamp: 2022/09/02 13:59
- acct_807DC6250 transfers_to acct_807DC6250 amount: 25009.48 US Dollar via: ACH timestamp: 2022/09/02 14:11
- acct_807DC6250 transfers_to acct_807DC6250 amount: 251801.90 US Dollar via: ACH timestamp: 2022/09/02 14:18
- acct_800442BE0 transfers_to acct_800EBFA70 amount: 238177.04 US Dollar via: Cash timestamp: 2022/09/02 15:07
- acct_800442BE0 transfers_to acct_800EBFA70 amount: 202565.47 US Dollar via: Cheque timestamp: 2022/09/02 15:20
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- acct_800442BE0 transfers_to acct_80A04AE70 amount: 50.27 US Dollar via: Credit Card timestamp: 2022/09/02 15:40
- acct_800442BE0 transfers_to acct_80A04AE70 amount: 120.94 US Dollar via: Cheque timestamp: 2022/09/02 15:41
- acct_800442BE0 transfers_to acct_803252550 amount: 387.11 US Dollar via: Cheque timestamp: 2022/09/02 16:14
- acct_800442BE0 transfers_to acct_803252550 amount: 1569.11 US Dollar via: Cash timestamp: 2022/09/02 16:27
- acct_800F4F6E0 transfers_to acct_800F4F6E0 amount: 3587.93 US Dollar via: ACH timestamp: 2022/09/02 16:36
- acct_800F4F6E0 transfers_to acct_800F4F6E0 amount: 66414.00 US Dollar via: ACH timestamp: 2022/09/02 16:42
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- acct_800C40EA0 transfers_to acct_8053A5E20 amount: 1034.72 US Dollar via: Credit Card timestamp: 2022/09/02 17:01
- acct_800C40EA0 transfers_to acct_8053A5E20 amount: 559.96 US Dollar via: Cheque timestamp: 2022/09/02 17:03
- acct_800442BE0 transfers_to acct_800D3BF20 amount: 74.75 US Dollar via: Credit Card timestamp: 2022/09/02 18:31
- acct_800442BE0 transfers_to acct_800D3BF20 amount: 142.87 US Dollar via: Cheque timestamp: 2022/09/02 18:41
- acct_80A3279E0 transfers_to acct_81164ADA0 amount: 40.51 US Dollar via: Wire timestamp: 2022/09/02 20:22
- acct_80A3279E0 transfers_to acct_81164ADA0 amount: 35361.90 US Dollar via: Cheque timestamp: 2022/09/02 20:24
- acct_80A3279E0 transfers_to acct_81164ADA0 amount: 196.01 US Dollar via: Credit Card timestamp: 2022/09/02 20:27
- acct_80673BCE0 transfers_to acct_807DC6250 amount: 8981.46 US Dollar via: Cheque timestamp: 2022/09/02 20:27
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- acct_80673BCE0 transfers_to acct_8070CFC90 amount: 14819.43 US Dollar via: Cheque timestamp: 2022/09/02 20:52
- acct_8004228B0 transfers_to acct_800442BE0 amount: 2521.42 US Dollar via: Cheque timestamp: 2022/09/02 21:55
- acct_803252550 transfers_to acct_80A3279E0 amount: 187.44 US Dollar via: Cheque timestamp: 2022/09/02 22:16
- acct_803252550 transfers_to acct_80A3279E0 amount: 137.29 US Dollar via: Credit Card timestamp: 2022/09/02 22:22
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- acct_800C40EA0 transfers_to acct_811C8CFD0 amount: 37.20 US Dollar via: Credit Card timestamp: 2022/09/03 00:26
- acct_800C40EA0 transfers_to acct_8088CD040 amount: 5698.71 US Dollar via: Cheque timestamp: 2022/09/03 02:20
- acct_800C40EA0 transfers_to acct_8088CD040 amount: 2484.17 US Dollar via: Credit Card timestamp: 2022/09/03 02:22
- acct_800442BE0 transfers_to acct_8014366A0 amount: 156.87 US Dollar via: ACH timestamp: 2022/09/03 04:05
- acct_800442BE0 transfers_to acct_8014366A0 amount: 352.32 US Dollar via: Cheque timestamp: 2022/09/03 04:26
- acct_803252550 transfers_to acct_80A3279E0 amount: 137.29 US Dollar via: Credit Card timestamp: 2022/09/03 04:34
- acct_803252550 transfers_to acct_80A3279E0 amount: 187.44 US Dollar via: Cheque timestamp: 2022/09/03 04:52
- acct_800442BE0 transfers_to acct_800D3BF20 amount: 74.75 US Dollar via: Credit Card timestamp: 2022/09/03 13:04
- acct_800442BE0 transfers_to acct_800D3BF20 amount: 142.87 US Dollar via: Cheque timestamp: 2022/09/03 13:27
- acct_80673BCE0 transfers_to acct_8070CFC90 amount: 10793.64 US Dollar via: Credit Card timestamp: 2022/09/03 17:30
- acct_80673BCE0 transfers_to acct_8070CFC90 amount: 14819.43 US Dollar via: Cheque timestamp: 2022/09/03 17:57
- acct_800442BE0 transfers_to acct_80A04AE70 amount: 120.94 US Dollar via: Cheque timestamp: 2022/09/03 19:12
- acct_800442BE0 transfers_to acct_80A04AE70 amount: 50.27 US Dollar via: Credit Card timestamp: 2022/09/03 19:18
- acct_800442BE0 transfers_to acct_800F4F6E0 amount: 552.07 US Dollar via: Cash timestamp: 2022/09/03 20:32
- acct_800442BE0 transfers_to acct_800F4F6E0 amount: 2079.84 US Dollar via: Cheque timestamp: 2022/09/03 20:51
- acct_800C40EA0 transfers_to acct_801A91FB0 amount: 914.61 US Dollar via: Cheque timestamp: 2022/09/03 21:52
- acct_800442BE0 transfers_to acct_800E9DBE0 amount: 1167.66 US Dollar via: Credit Card timestamp: 2022/09/03 22:31
- acct_800442BE0 transfers_to acct_800E9DBE0 amount: 2327.10 US Dollar via: Cheque timestamp: 2022/09/03 22:47
- acct_80673BCE0 transfers_to acct_803252550 amount: 5.75 US Dollar via: Credit Card timestamp: 2022/09/04 00:09
- acct_800C40EA0 transfers_to acct_814244CB0 amount: 4.79 US Dollar via: Credit Card timestamp: 2022/09/04 00:13
- acct_800442BE0 transfers_to acct_800F4F6E0 amount: 552.07 US Dollar via: Cash timestamp: 2022/09/04 01:33
- acct_80673BCE0 transfers_to acct_8070CFC90 amount: 14819.43 US Dollar via: Cheque timestamp: 2022/09/04 01:54
- acct_800442BE0 transfers_to acct_800F4F6E0 amount: 2079.84 US Dollar via: Cheque timestamp: 2022/09/04 01:55
- acct_80673BCE0 transfers_to acct_8070CFC90 amount: 10793.64 US Dollar via: Credit Card timestamp: 2022/09/04 01:57
- acct_800442BE0 transfers_to acct_80A04AE70 amount: 120.94 US Dollar via: Cheque timestamp: 2022/09/04 03:51
- acct_800442BE0 transfers_to acct_80A04AE70 amount: 50.27 US Dollar via: Credit Card timestamp: 2022/09/04 03:54
- acct_81243AFB0 transfers_to acct_81243AF60 amount: 1435.38 US Dollar via: ACH timestamp: 2022/09/04 05:39
- acct_81243AB50 transfers_to acct_81243AF60 amount: 419.43 US Dollar via: ACH timestamp: 2022/09/04 05:58
- acct_803252550 transfers_to acct_80A3279E0 amount: 137.29 US Dollar via: Credit Card timestamp: 2022/09/04 11:07
- acct_803252550 transfers_to acct_80A3279E0 amount: 187.44 US Dollar via: Cheque timestamp: 2022/09/04 11:26
- acct_800442BE0 transfers_to acct_8014366A0 amount: 352.32 US Dollar via: Cheque timestamp: 2022/09/04 12:07
- acct_800442BE0 transfers_to acct_8014366A0 amount: 156.87 US Dollar via: ACH timestamp: 2022/09/04 12:11
- acct_800442BE0 transfers_to acct_800E9DBE0 amount: 1167.66 US Dollar via: Credit Card timestamp: 2022/09/04 12:47
- acct_800442BE0 transfers_to acct_800E9DBE0 amount: 2327.10 US Dollar via: Cheque timestamp: 2022/09/04 12:51
- acct_800442BE0 transfers_to acct_800D3BF20 amount: 74.75 US Dollar via: Credit Card timestamp: 2022/09/04 13:40
- acct_800442BE0 transfers_to acct_800D3BF20 amount: 142.87 US Dollar via: Cheque timestamp: 2022/09/04 13:47
- acct_800C40EA0 transfers_to acct_801A91FB0 amount: 914.61 US Dollar via: Cheque timestamp: 2022/09/04 16:42
- acct_800C40EA0 transfers_to acct_8088CD040 amount: 2484.17 US Dollar via: Credit Card timestamp: 2022/09/04 21:14
- acct_800C40EA0 transfers_to acct_8088CD040 amount: 5698.71 US Dollar via: Cheque timestamp: 2022/09/04 21:17
- acct_81243AB50 transfers_to acct_81243AF60 amount: 9509.15 US Dollar via: ACH timestamp: 2022/09/04 23:30
- acct_81243AFB0 transfers_to acct_81243AF60 amount: 41137.60 US Dollar via: ACH timestamp: 2022/09/04 23:40
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- acct_800C40EA0 transfers_to acct_8088CD040 amount: 5698.71 US Dollar via: Cheque timestamp: 2022/09/05 03:11
- acct_800C40EA0 transfers_to acct_8088CD040 amount: 2484.17 US Dollar via: Credit Card timestamp: 2022/09/05 03:21
- acct_800C40EA0 transfers_to acct_8053A5E20 amount: 559.96 US Dollar via: Cheque timestamp: 2022/09/05 04:21
- acct_800C40EA0 transfers_to acct_8053A5E20 amount: 1034.72 US Dollar via: Credit Card timestamp: 2022/09/05 04:29
- acct_800C40EA0 transfers_to acct_801A91FB0 amount: 914.61 US Dollar via: Cheque timestamp: 2022/09/05 05:11
- acct_8004228B0 transfers_to acct_800442BE0 amount: 2521.42 US Dollar via: Cheque timestamp: 2022/09/05 05:13
- acct_800442BE0 transfers_to acct_800F4F6E0 amount: 552.07 US Dollar via: Cash timestamp: 2022/09/05 05:27
- acct_800442BE0 transfers_to acct_800F4F6E0 amount: 2079.84 US Dollar via: Cheque timestamp: 2022/09/05 05:29
- acct_800442BE0 transfers_to acct_8014366A0 amount: 352.32 US Dollar via: Cheque timestamp: 2022/09/05 06:02
- acct_800442BE0 transfers_to acct_8014366A0 amount: 156.87 US Dollar via: ACH timestamp: 2022/09/05 06:03
- acct_80673BCE0 transfers_to acct_8070CFC90 amount: 10793.64 US Dollar via: Credit Card timestamp: 2022/09/05 07:36
- acct_80673BCE0 transfers_to acct_8070CFC90 amount: 14819.43 US Dollar via: Cheque timestamp: 2022/09/05 07:51
- acct_80A3279E0 transfers_to acct_81164ADA0 amount: 35361.90 US Dollar via: Cheque timestamp: 2022/09/05 09:17
- acct_80A3279E0 transfers_to acct_81164ADA0 amount: 196.01 US Dollar via: Credit Card timestamp: 2022/09/05 09:18
- acct_80A3279E0 transfers_to acct_81164ADA0 amount: 40.51 US Dollar via: Wire timestamp: 2022/09/05 09:28
- acct_800442BE0 transfers_to acct_800E9DBE0 amount: 2327.10 US Dollar via: Cheque timestamp: 2022/09/05 09:43
- acct_800442BE0 transfers_to acct_800E9DBE0 amount: 1167.66 US Dollar via: Credit Card timestamp: 2022/09/05 09:51
- acct_803252550 transfers_to acct_81243AB50 amount: 49.07 US Dollar via: Cheque timestamp: 2022/09/05 10:30
- acct_80673BCE0 transfers_to acct_80673BCE0 amount: 46.54 US Dollar via: ACH timestamp: 2022/09/05 10:52
- acct_80673BCE0 transfers_to acct_8098EC4D0 amount: 61.40 Canadian Dollar via: Cheque timestamp: 2022/09/05 10:52
- acct_800442BE0 transfers_to acct_803252550 amount: 387.11 US Dollar via: Cheque timestamp: 2022/09/05 14:36
- acct_800442BE0 transfers_to acct_803252550 amount: 1569.11 US Dollar via: Cash timestamp: 2022/09/05 14:39
- acct_807DC6250 transfers_to acct_807DC6250 amount: 251801.90 US Dollar via: ACH timestamp: 2022/09/05 15:03
- acct_807DC6250 transfers_to acct_807DC6250 amount: 25009.48 US Dollar via: ACH timestamp: 2022/09/05 15:15
- acct_803252550 transfers_to acct_80A3279E0 amount: 187.44 US Dollar via: Cheque timestamp: 2022/09/05 17:35
- acct_803252550 transfers_to acct_80A3279E0 amount: 137.29 US Dollar via: Credit Card timestamp: 2022/09/05 17:47
- acct_800442BE0 transfers_to acct_800D3BF20 amount: 142.87 US Dollar via: Cheque timestamp: 2022/09/05 20:51
- acct_800442BE0 transfers_to acct_800D3BF20 amount: 74.75 US Dollar via: Credit Card timestamp: 2022/09/05 20:54
- acct_800442BE0 transfers_to acct_80A04AE70 amount: 120.94 US Dollar via: Cheque timestamp: 2022/09/05 22:00
- acct_800442BE0 transfers_to acct_80A04AE70 amount: 50.27 US Dollar via: Credit Card timestamp: 2022/09/05 22:15
- acct_800C40EA0 transfers_to acct_807F73470 amount: 5667.70 US Dollar via: Cheque timestamp: 2022/09/05 23:06
- acct_800C40EA0 transfers_to acct_807F73470 amount: 5667.70 US Dollar via: Cheque timestamp: 2022/09/06 00:03
- acct_80673BCE0 transfers_to acct_80426A500 amount: 291.87 US Dollar via: Credit Card timestamp: 2022/09/06 00:21
- acct_800C40EA0 transfers_to acct_814244CB0 amount: 25.37 US Dollar via: Credit Card timestamp: 2022/09/06 00:23
- acct_800442BE0 transfers_to acct_800D3BF20 amount: 142.87 US Dollar via: Cheque timestamp: 2022/09/06 02:34
- acct_800442BE0 transfers_to acct_800D3BF20 amount: 74.75 US Dollar via: Credit Card timestamp: 2022/09/06 02:38
- acct_800C40EA0 transfers_to acct_8053A5E20 amount: 1034.72 US Dollar via: Credit Card timestamp: 2022/09/06 02:57
- acct_800C40EA0 transfers_to acct_8053A5E20 amount: 559.96 US Dollar via: Cheque timestamp: 2022/09/06 02:59
- acct_800C40EA0 transfers_to acct_8088CD040 amount: 2484.17 US Dollar via: Credit Card timestamp: 2022/09/06 03:22
- acct_800C40EA0 transfers_to acct_8088CD040 amount: 5698.71 US Dollar via: Cheque timestamp: 2022/09/06 03:29
- acct_803252550 transfers_to acct_81243AB50 amount: 49.07 US Dollar via: Cheque timestamp: 2022/09/06 07:47
- acct_800442BE0 transfers_to acct_8014366A0 amount: 156.87 US Dollar via: ACH timestamp: 2022/09/06 09:33
- acct_800442BE0 transfers_to acct_8014366A0 amount: 352.32 US Dollar via: Cheque timestamp: 2022/09/06 09:41
- acct_807DC6250 transfers_to acct_807DC6250 amount: 25009.48 US Dollar via: ACH timestamp: 2022/09/06 10:34
- acct_807DC6250 transfers_to acct_807DC6250 amount: 251801.90 US Dollar via: ACH timestamp: 2022/09/06 10:55
- acct_800442BE0 transfers_to acct_800F4F6E0 amount: 2079.84 US Dollar via: Cheque timestamp: 2022/09/06 11:43
- acct_800442BE0 transfers_to acct_800F4F6E0 amount: 552.07 US Dollar via: Cash timestamp: 2022/09/06 11:45
- acct_80673BCE0 transfers_to acct_80673BCE0 amount: 46.54 US Dollar via: ACH timestamp: 2022/09/06 12:55
- acct_80673BCE0 transfers_to acct_8098EC4D0 amount: 61.40 Canadian Dollar via: Cheque timestamp: 2022/09/06 12:55
- acct_80673BCE0 transfers_to acct_8070CFC90 amount: 10793.64 US Dollar via: Credit Card timestamp: 2022/09/06 13:47
- acct_80673BCE0 transfers_to acct_8070CFC90 amount: 14819.43 US Dollar via: Cheque timestamp: 2022/09/06 13:55
- acct_8004228B0 transfers_to acct_800442BE0 amount: 2521.42 US Dollar via: Cheque timestamp: 2022/09/06 14:05
- acct_800442BE0 transfers_to acct_80A04AE70 amount: 120.94 US Dollar via: Cheque timestamp: 2022/09/06 15:36
- acct_800442BE0 transfers_to acct_80A04AE70 amount: 50.27 US Dollar via: Credit Card timestamp: 2022/09/06 15:44
- acct_800C40EA0 transfers_to acct_801A91FB0 amount: 914.61 US Dollar via: Cheque timestamp: 2022/09/06 16:24
- acct_800442BE0 transfers_to acct_803252550 amount: 387.11 US Dollar via: Cheque timestamp: 2022/09/06 18:02
- acct_800442BE0 transfers_to acct_803252550 amount: 1569.11 US Dollar via: Cash timestamp: 2022/09/06 18:09
- acct_800442BE0 transfers_to acct_800E9DBE0 amount: 2327.10 US Dollar via: Cheque timestamp: 2022/09/06 19:32
- acct_80A3279E0 transfers_to acct_81164ADA0 amount: 35361.90 US Dollar via: Cheque timestamp: 2022/09/06 19:36
- acct_80A3279E0 transfers_to acct_81164ADA0 amount: 196.01 US Dollar via: Credit Card timestamp: 2022/09/06 19:36
- acct_800442BE0 transfers_to acct_800E9DBE0 amount: 1167.66 US Dollar via: Credit Card timestamp: 2022/09/06 19:41
- acct_80A3279E0 transfers_to acct_81164ADA0 amount: 40.51 US Dollar via: Wire timestamp: 2022/09/06 19:43
- acct_803252550 transfers_to acct_80A3279E0 amount: 187.44 US Dollar via: Cheque timestamp: 2022/09/06 23:14
- acct_803252550 transfers_to acct_80A3279E0 amount: 137.29 US Dollar via: Credit Card timestamp: 2022/09/06 23:22
- acct_800C40EA0 transfers_to acct_814244CB0 amount: 31.51 US Dollar via: Credit Card timestamp: 2022/09/07 00:22
- acct_80673BCE0 transfers_to acct_8002F9350 amount: 48.83 US Dollar via: Credit Card timestamp: 2022/09/07 00:24
- acct_800C40EA0 transfers_to acct_807F73470 amount: 5667.70 US Dollar via: Cheque timestamp: 2022/09/07 01:45
- acct_8004228B0 transfers_to acct_800442BE0 amount: 2521.42 US Dollar via: Cheque timestamp: 2022/09/07 02:59
- acct_800C40EA0 transfers_to acct_8053A5E20 amount: 1034.72 US Dollar via: Credit Card timestamp: 2022/09/07 04:15
- acct_800442BE0 transfers_to acct_800F4F6E0 amount: 2079.84 US Dollar via: Cheque timestamp: 2022/09/07 04:19
- acct_800C40EA0 transfers_to acct_8053A5E20 amount: 559.96 US Dollar via: Cheque timestamp: 2022/09/07 04:22
- acct_800442BE0 transfers_to acct_800F4F6E0 amount: 552.07 US Dollar via: Cash timestamp: 2022/09/07 04:27
- acct_800442BE0 transfers_to acct_800E9DBE0 amount: 1167.66 US Dollar via: Credit Card timestamp: 2022/09/07 05:36
- acct_800442BE0 transfers_to acct_800E9DBE0 amount: 2327.10 US Dollar via: Cheque timestamp: 2022/09/07 05:53
- acct_800C40EA0 transfers_to acct_801A91FB0 amount: 914.61 US Dollar via: Cheque timestamp: 2022/09/07 11:47
- acct_80A3279E0 transfers_to acct_81164ADA0 amount: 196.01 US Dollar via: Credit Card timestamp: 2022/09/07 12:04
- acct_80A3279E0 transfers_to acct_81164ADA0 amount: 35361.90 US Dollar via: Cheque timestamp: 2022/09/07 12:08
- acct_80A3279E0 transfers_to acct_81164ADA0 amount: 40.51 US Dollar via: Wire timestamp: 2022/09/07 12:29
- acct_80673BCE0 transfers_to acct_80673BCE0 amount: 46.54 US Dollar via: ACH timestamp: 2022/09/07 13:17
- acct_80673BCE0 transfers_to acct_8098EC4D0 amount: 61.40 Canadian Dollar via: Cheque timestamp: 2022/09/07 13:17
- acct_800C40EA0 transfers_to acct_8088CD040 amount: 5698.71 US Dollar via: Cheque timestamp: 2022/09/07 16:14
- acct_800C40EA0 transfers_to acct_8088CD040 amount: 2484.17 US Dollar via: Credit Card timestamp: 2022/09/07 16:19
- acct_803252550 transfers_to acct_81243AB50 amount: 49.07 US Dollar via: Cheque timestamp: 2022/09/07 16:33
- acct_800442BE0 transfers_to acct_800D3BF20 amount: 142.87 US Dollar via: Cheque timestamp: 2022/09/07 16:55
- acct_800442BE0 transfers_to acct_800D3BF20 amount: 74.75 US Dollar via: Credit Card timestamp: 2022/09/07 16:59
- acct_800442BE0 transfers_to acct_80A04AE70 amount: 120.94 US Dollar via: Cheque timestamp: 2022/09/07 18:30
- acct_800442BE0 transfers_to acct_80A04AE70 amount: 50.27 US Dollar via: Credit Card timestamp: 2022/09/07 18:58
- acct_80426A640 transfers_to acct_80426A500 amount: 3727.48 US Dollar via: ACH timestamp: 2022/09/07 20:22
- acct_800442BE0 transfers_to acct_8014366A0 amount: 156.87 US Dollar via: ACH timestamp: 2022/09/07 20:35
- acct_800442BE0 transfers_to acct_8014366A0 amount: 352.32 US Dollar via: Cheque timestamp: 2022/09/07 20:40
- acct_807DC6250 transfers_to acct_807DC6250 amount: 251801.90 US Dollar via: ACH timestamp: 2022/09/07 21:03
- acct_807DC6250 transfers_to acct_807DC6250 amount: 25009.48 US Dollar via: ACH timestamp: 2022/09/07 21:07
- acct_803252550 transfers_to acct_80A3279E0 amount: 137.29 US Dollar via: Credit Card timestamp: 2022/09/07 21:16
- acct_803252550 transfers_to acct_80A3279E0 amount: 187.44 US Dollar via: Cheque timestamp: 2022/09/07 21:20
- acct_80673BCE0 transfers_to acct_8070CFC90 amount: 10793.64 US Dollar via: Credit Card timestamp: 2022/09/07 21:42
- acct_80673BCE0 transfers_to acct_8070CFC90 amount: 14819.43 US Dollar via: Cheque timestamp: 2022/09/07 21:48
- acct_800442BE0 transfers_to acct_803252550 amount: 1569.11 US Dollar via: Cash timestamp: 2022/09/07 21:53
- acct_800442BE0 transfers_to acct_803252550 amount: 387.11 US Dollar via: Cheque timestamp: 2022/09/07 21:57
- acct_800C40EA0 transfers_to acct_811C8CFD0 amount: 125.56 US Dollar via: Credit Card timestamp: 2022/09/08 00:13
- acct_80673BCE0 transfers_to acct_8116CB9A0 amount: 665.35 US Dollar via: Credit Card timestamp: 2022/09/08 00:25
- acct_800442BE0 transfers_to acct_8014366A0 amount: 352.32 US Dollar via: Cheque timestamp: 2022/09/08 02:37
- acct_800C40EA0 transfers_to acct_801A91FB0 amount: 914.61 US Dollar via: Cheque timestamp: 2022/09/08 02:48
- acct_800442BE0 transfers_to acct_8014366A0 amount: 156.87 US Dollar via: ACH timestamp: 2022/09/08 02:51
- acct_803252550 transfers_to acct_81243AB50 amount: 49.07 US Dollar via: Cheque timestamp: 2022/09/08 05:25
- acct_800442BE0 transfers_to acct_800F4F6E0 amount: 2079.84 US Dollar via: Cheque timestamp: 2022/09/08 05:58
- acct_800442BE0 transfers_to acct_800F4F6E0 amount: 552.07 US Dollar via: Cash timestamp: 2022/09/08 05:58
- acct_803252550 transfers_to acct_80A3279E0 amount: 187.44 US Dollar via: Cheque timestamp: 2022/09/08 06:36
- acct_80A3279E0 transfers_to acct_81164ADA0 amount: 35361.90 US Dollar via: Cheque timestamp: 2022/09/08 06:37
- acct_80A3279E0 transfers_to acct_81164ADA0 amount: 196.01 US Dollar via: Credit Card timestamp: 2022/09/08 06:43
- acct_80A3279E0 transfers_to acct_81164ADA0 amount: 40.51 US Dollar via: Wire timestamp: 2022/09/08 06:57
- acct_803252550 transfers_to acct_80A3279E0 amount: 137.29 US Dollar via: Credit Card timestamp: 2022/09/08 06:59
- acct_80673BCE0 transfers_to acct_80673BCE0 amount: 46.54 US Dollar via: ACH timestamp: 2022/09/08 07:12
- acct_80673BCE0 transfers_to acct_8098EC4D0 amount: 61.40 Canadian Dollar via: Cheque timestamp: 2022/09/08 07:12
- acct_800C40EA0 transfers_to acct_807F73470 amount: 5667.70 US Dollar via: Cheque timestamp: 2022/09/08 07:56
- acct_800442BE0 transfers_to acct_80A04AE70 amount: 120.94 US Dollar via: Cheque timestamp: 2022/09/08 08:50
- acct_800442BE0 transfers_to acct_80A04AE70 amount: 50.27 US Dollar via: Credit Card timestamp: 2022/09/08 08:55
- acct_807DC6250 transfers_to acct_807DC6250 amount: 25009.48 US Dollar via: ACH timestamp: 2022/09/08 10:10
- acct_807DC6250 transfers_to acct_807DC6250 amount: 251801.90 US Dollar via: ACH timestamp: 2022/09/08 10:13
- acct_8004228B0 transfers_to acct_800442BE0 amount: 2521.42 US Dollar via: Cheque timestamp: 2022/09/08 10:19
- acct_800C40EA0 transfers_to acct_8053A5E20 amount: 1034.72 US Dollar via: Credit Card timestamp: 2022/09/08 10:30
- acct_800C40EA0 transfers_to acct_8053A5E20 amount: 559.96 US Dollar via: Cheque timestamp: 2022/09/08 10:51
- acct_800C40EA0 transfers_to acct_8088CD040 amount: 2484.17 US Dollar via: Credit Card timestamp: 2022/09/08 12:05
- acct_800C40EA0 transfers_to acct_8088CD040 amount: 5698.71 US Dollar via: Cheque timestamp: 2022/09/08 12:24
- acct_80A3279E0 transfers_to acct_80A327A30 amount: 1155.87 US Dollar via: ACH timestamp: 2022/09/08 12:39
- acct_800442BE0 transfers_to acct_800D3BF20 amount: 74.75 US Dollar via: Credit Card timestamp: 2022/09/08 13:10
- acct_800442BE0 transfers_to acct_800D3BF20 amount: 142.87 US Dollar via: Cheque timestamp: 2022/09/08 13:16
- acct_800442BE0 transfers_to acct_803252550 amount: 387.11 US Dollar via: Cheque timestamp: 2022/09/08 15:12
- acct_800442BE0 transfers_to acct_803252550 amount: 1569.11 US Dollar via: Cash timestamp: 2022/09/08 15:17
- acct_80673BCE0 transfers_to acct_8070CFC90 amount: 14819.43 US Dollar via: Cheque timestamp: 2022/09/08 15:33
- acct_80673BCE0 transfers_to acct_8070CFC90 amount: 10793.64 US Dollar via: Credit Card timestamp: 2022/09/08 15:40
- acct_800442BE0 transfers_to acct_800E9DBE0 amount: 2327.10 US Dollar via: Cheque timestamp: 2022/09/08 19:02
- acct_800442BE0 transfers_to acct_800E9DBE0 amount: 1167.66 US Dollar via: Credit Card timestamp: 2022/09/08 19:07
- acct_80673BCE0 transfers_to acct_80BD55900 amount: 95.69 US Dollar via: Credit Card timestamp: 2022/09/09 00:03
- acct_800C40EA0 transfers_to acct_803109190 amount: 75.91 US Dollar via: Credit Card timestamp: 2022/09/09 00:05
- acct_80673BCE0 transfers_to acct_8070CFC90 amount: 10793.64 US Dollar via: Credit Card timestamp: 2022/09/09 00:13
- acct_80673BCE0 transfers_to acct_8070CFC90 amount: 14819.43 US Dollar via: Cheque timestamp: 2022/09/09 00:28
- acct_800C40EA0 transfers_to acct_801A91FB0 amount: 914.61 US Dollar via: Cheque timestamp: 2022/09/09 00:28
- acct_80673BCE0 transfers_to acct_807DC6250 amount: 8981.46 US Dollar via: Cheque timestamp: 2022/09/09 00:51
- acct_800C40EA0 transfers_to acct_8021F1570 amount: 2263.65 US Dollar via: Cheque timestamp: 2022/09/09 01:37
- acct_800442BE0 transfers_to acct_803252550 amount: 387.11 US Dollar via: Cheque timestamp: 2022/09/09 03:35
- acct_800442BE0 transfers_to acct_803252550 amount: 1569.11 US Dollar via: Cash timestamp: 2022/09/09 03:52
- acct_803252550 transfers_to acct_81243AB50 amount: 49.07 US Dollar via: Cheque timestamp: 2022/09/09 04:47
- acct_80A3279E0 transfers_to acct_81164ADA0 amount: 196.01 US Dollar via: Credit Card timestamp: 2022/09/09 05:39
- acct_80A3279E0 transfers_to acct_81164ADA0 amount: 35361.90 US Dollar via: Cheque timestamp: 2022/09/09 05:48
- acct_80A3279E0 transfers_to acct_81164ADA0 amount: 40.51 US Dollar via: Wire timestamp: 2022/09/09 05:48
- acct_800C40EA0 transfers_to acct_807F73470 amount: 5667.70 US Dollar via: Cheque timestamp: 2022/09/09 06:16
- acct_800442BE0 transfers_to acct_800F4F6E0 amount: 2079.84 US Dollar via: Cheque timestamp: 2022/09/09 06:50
- acct_800442BE0 transfers_to acct_800F4F6E0 amount: 552.07 US Dollar via: Cash timestamp: 2022/09/09 06:52
- acct_807F73470 transfers_to acct_807F73470 amount: 211.86 US Dollar via: ACH timestamp: 2022/09/09 08:45
- acct_807F73470 transfers_to acct_807F73470 amount: 1167.69 US Dollar via: ACH timestamp: 2022/09/09 08:49
- acct_800442BE0 transfers_to acct_8014366A0 amount: 352.32 US Dollar via: Cheque timestamp: 2022/09/09 10:47
- acct_800442BE0 transfers_to acct_8014366A0 amount: 156.87 US Dollar via: ACH timestamp: 2022/09/09 10:49
- acct_800442BE0 transfers_to acct_800D3BF20 amount: 74.75 US Dollar via: Credit Card timestamp: 2022/09/09 11:10
- acct_800442BE0 transfers_to acct_800D3BF20 amount: 142.87 US Dollar via: Cheque timestamp: 2022/09/09 11:15
- acct_80011A010 transfers_to acct_800442BE0 amount: 486.99 US Dollar via: Credit Card timestamp: 2022/09/09 11:37
- acct_80011A010 transfers_to acct_800442BE0 amount: 298.15 US Dollar via: Cheque timestamp: 2022/09/09 11:45
- acct_807DC6250 transfers_to acct_807DC6250 amount: 251801.90 US Dollar via: ACH timestamp: 2022/09/09 11:46
- acct_807DC6250 transfers_to acct_807DC6250 amount: 25009.48 US Dollar via: ACH timestamp: 2022/09/09 11:48
- acct_800C40EA0 transfers_to acct_8053A5E20 amount: 559.96 US Dollar via: Cheque timestamp: 2022/09/09 12:03
- acct_800C40EA0 transfers_to acct_8053A5E20 amount: 1034.72 US Dollar via: Credit Card timestamp: 2022/09/09 12:19
- acct_800442BE0 transfers_to acct_800EBFA70 amount: 202565.47 US Dollar via: Cheque timestamp: 2022/09/09 13:09
- acct_803252550 transfers_to acct_80A3279E0 amount: 187.44 US Dollar via: Cheque timestamp: 2022/09/09 13:10
- acct_803252550 transfers_to acct_80A3279E0 amount: 137.29 US Dollar via: Credit Card timestamp: 2022/09/09 13:14
- acct_800442BE0 transfers_to acct_800EBFA70 amount: 78281.72 US Dollar via: Wire timestamp: 2022/09/09 13:17
- acct_800442BE0 transfers_to acct_800EBFA70 amount: 238177.04 US Dollar via: Cash timestamp: 2022/09/09 13:20
- acct_800442BE0 transfers_to acct_80A04AE70 amount: 50.27 US Dollar via: Credit Card timestamp: 2022/09/09 14:52
- acct_800442BE0 transfers_to acct_80A04AE70 amount: 120.94 US Dollar via: Cheque timestamp: 2022/09/09 14:59
- acct_80673BCE0 transfers_to acct_80673BCE0 amount: 46.54 US Dollar via: ACH timestamp: 2022/09/09 15:03
- acct_80673BCE0 transfers_to acct_8098EC4D0 amount: 61.40 Canadian Dollar via: Cheque timestamp: 2022/09/09 15:03
- acct_800442BE0 transfers_to acct_800E9DBE0 amount: 2327.10 US Dollar via: Cheque timestamp: 2022/09/09 19:30
- acct_8004228B0 transfers_to acct_800442BE0 amount: 2521.42 US Dollar via: Cheque timestamp: 2022/09/09 19:36
- acct_800442BE0 transfers_to acct_800E9DBE0 amount: 1167.66 US Dollar via: Credit Card timestamp: 2022/09/09 19:56
- acct_800C40EA0 transfers_to acct_803252550 amount: 13020.72 US Dollar via: Credit Card timestamp: 2022/09/09 21:14
- acct_800C40EA0 transfers_to acct_803252550 amount: 270343.96 US Dollar via: Cheque timestamp: 2022/09/09 21:20
- acct_800C40EA0 transfers_to acct_800C40EA0 amount: 1083.22 US Dollar via: ACH timestamp: 2022/09/09 22:27
- acct_800C40EA0 transfers_to acct_807842F20 amount: 924.42 Euro via: Cheque timestamp: 2022/09/09 22:27
- acct_800C40EA0 transfers_to acct_8088CD040 amount: 2484.17 US Dollar via: Credit Card timestamp: 2022/09/09 23:47
- acct_800C40EA0 transfers_to acct_8088CD040 amount: 5698.71 US Dollar via: Cheque timestamp: 2022/09/09 23:53
- acct_8025B1540 transfers_to acct_80A3279E0 amount: 235.23 US Dollar via: Credit Card timestamp: 2022/09/10 00:03
- acct_81243AF60 transfers_to acct_81243AFB0 amount: 3560.00 US Dollar via: ACH timestamp: 2022/09/10 00:05
- acct_800C40EA0 transfers_to acct_8098B3400 amount: 39.40 US Dollar via: Credit Card timestamp: 2022/09/10 00:06
- acct_80673BCE0 transfers_to acct_80426A640 amount: 69.29 US Dollar via: Credit Card timestamp: 2022/09/10 00:12
- acct_81243AB50 transfers_to acct_81243AFB0 amount: 965.06 US Dollar via: ACH timestamp: 2022/09/10 00:29
- acct_800442BE0 transfers_to acct_800D3BF20 amount: 74.75 US Dollar via: Credit Card timestamp: 2022/09/10 03:40
- acct_800442BE0 transfers_to acct_800D3BF20 amount: 142.87 US Dollar via: Cheque timestamp: 2022/09/10 03:44
- acct_800442BE0 transfers_to acct_800E9DBE0 amount: 2327.10 US Dollar via: Cheque timestamp: 2022/09/10 04:39
- acct_800442BE0 transfers_to acct_800E9DBE0 amount: 1167.66 US Dollar via: Credit Card timestamp: 2022/09/10 04:43
- acct_800C40EA0 transfers_to acct_8088CD040 amount: 2484.17 US Dollar via: Credit Card timestamp: 2022/09/10 04:56
- acct_800C40EA0 transfers_to acct_8088CD040 amount: 5698.71 US Dollar via: Cheque timestamp: 2022/09/10 04:58
- acct_803252550 transfers_to acct_80A3279E0 amount: 137.29 US Dollar via: Credit Card timestamp: 2022/09/10 07:09
- acct_803252550 transfers_to acct_80A3279E0 amount: 187.44 US Dollar via: Cheque timestamp: 2022/09/10 07:24
- acct_800442BE0 transfers_to acct_80A04AE70 amount: 50.27 US Dollar via: Credit Card timestamp: 2022/09/10 08:49
- acct_800442BE0 transfers_to acct_80A04AE70 amount: 120.94 US Dollar via: Cheque timestamp: 2022/09/10 08:55
- acct_800442BE0 transfers_to acct_8014366A0 amount: 156.87 US Dollar via: ACH timestamp: 2022/09/10 10:52
- acct_800442BE0 transfers_to acct_8014366A0 amount: 352.32 US Dollar via: Cheque timestamp: 2022/09/10 10:59
- acct_80673BCE0 transfers_to acct_8070CFC90 amount: 14819.43 US Dollar via: Cheque timestamp: 2022/09/10 12:41
- acct_80673BCE0 transfers_to acct_8070CFC90 amount: 10793.64 US Dollar via: Credit Card timestamp: 2022/09/10 12:54
- acct_800C40EA0 transfers_to acct_801A91FB0 amount: 914.61 US Dollar via: Cheque timestamp: 2022/09/10 19:10
- acct_800442BE0 transfers_to acct_800F4F6E0 amount: 2079.84 US Dollar via: Cheque timestamp: 2022/09/10 20:01
- acct_800442BE0 transfers_to acct_800F4F6E0 amount: 552.07 US Dollar via: Cash timestamp: 2022/09/10 20:15

SUMMARY STATISTICS:
  Total transactions: 398
  Unique accounts: 49
  Total volume: 34,593,658.62
  Avg transaction: 86,918.74
  Time span: 371 units
  Max out-degree: 123 (node: 01467_800442BE0)
  Max in-degree: 28 (node: 01674_800F4F6E0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)