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_00000) ===

**Nodes:**
- acct_80D2666A0 (type: Account)
- acct_80CE9DF90 (type: Account)
- acct_802201890 (type: Account)
- acct_807A1ED50 (type: Account)
- acct_8077DEB60 (type: Account)
- acct_806700D00 (type: Account)
- acct_812DB8F10 (type: Account)
- acct_806760C20 (type: Account)
- acct_8034506F0 (type: Account)
- acct_800906E60 (type: Account)
- acct_80DF3B870 (type: Account)
- acct_814212210 (type: Account)
- acct_8032421B0 (type: Account)
- acct_80AED89B0 (type: Account)
- acct_8075C9D50 (type: Account)
- acct_807A81E30 (type: Account)
- acct_802497460 (type: Account)
- acct_800128AC0 (type: Account)
- acct_8008C8810 (type: Account)
- acct_803A13680 (type: Account)
- acct_813EF3880 (type: Account)
- acct_806D118E0 (type: Account)
- acct_800118040 (type: Account)
- acct_8111F79C0 (type: Account)
- acct_80D046BA0 (type: Account)
- acct_8011DD900 (type: Account)
- acct_812C5AAF0 (type: Account)
- acct_80AFDFD60 (type: Account)
- acct_800FBA530 (type: Account)
- acct_8012C04F0 (type: Account)
- acct_814184720 (type: Account)
- acct_802AD6460 (type: Account)
- acct_80AED8AF0 (type: Account)
- acct_813969920 (type: Account)
- acct_8117A2440 (type: Account)
- acct_813AE7F20 (type: Account)
- acct_807B16C00 (type: Account)
- acct_80862FEC0 (type: Account)
- acct_80ECE3CC0 (type: Account)
- acct_80BF74090 (type: Account)
- acct_80BC20810 (type: Account)
- acct_80DF19460 (type: Account)
- acct_80D0DE250 (type: Account)
- acct_8014F0310 (type: Account)
- acct_80F24F2B0 (type: Account)
- acct_81244FC60 (type: Account)
- acct_812491D90 (type: Account)
- acct_813353790 (type: Account)
- acct_813BB7620 (type: Account)
- acct_8052E1270 (type: Account)
- acct_805B9D610 (type: Account)
- acct_805ED5760 (type: Account)
- acct_802822310 (type: Account)
- acct_80FCB8140 (type: Account)
- acct_8121F9300 (type: Account)
- acct_800590530 (type: Account)
- acct_800846CF0 (type: Account)
- acct_800D3E0F0 (type: Account)
- acct_80359B140 (type: Account)
- acct_8089EAC60 (type: Account)
- acct_8105A6560 (type: Account)
- acct_802F9FFB0 (type: Account)
- acct_800F018B0 (type: Account)
- acct_80349F790 (type: Account)
- acct_80005ADE0 (type: Account)
- acct_8006046D0 (type: Account)
- acct_801D38370 (type: Account)
- acct_801DBC8F0 (type: Account)
- acct_8023A1A90 (type: Account)
- acct_801246D70 (type: Account)
- acct_80DE9B840 (type: Account)
- acct_80DF3B1C0 (type: Account)
- acct_8018A87D0 (type: Account)
- acct_80082B310 (type: Account)
- acct_80418BCF0 (type: Account)
- acct_80682A780 (type: Account)
- acct_80BEDADE0 (type: Account)
- acct_80BF696A0 (type: Account)
- acct_80DF1FC30 (type: Account)
- acct_806AD3B30 (type: Account)
- acct_8053A0640 (type: Account)
- acct_80A4D2450 (type: Account)
- acct_807D1C590 (type: Account)
- acct_81284CF60 (type: Account)
- acct_800FC1650 (type: Account)
- acct_809DBBCB0 (type: Account)
- acct_80AED8870 (type: Account)
- acct_80BC39900 (type: Account)
- acct_80A04C760 (type: Account)
- acct_80F4C29D0 (type: Account)
- acct_8012B46F0 (type: Account)
- acct_804738950 (type: Account)
- acct_80E0A78A0 (type: Account)
- acct_81444C8B0 (type: Account)
- acct_8006452E0 (type: Account)
- acct_8006DA840 (type: Account)
- acct_81280A000 (type: Account)
- acct_810F52700 (type: Account)
- acct_805BBFCC0 (type: Account)
- acct_80E8250A0 (type: Account)
- acct_808558690 (type: Account)
- acct_8021FC730 (type: Account)
- acct_80DC7FBC0 (type: Account)
- acct_8104D5E90 (type: Account)
- acct_800CB9F30 (type: Account)
- acct_80E96FFD0 (type: Account)
- acct_80E481BD0 (type: Account)
- acct_813F9CBC0 (type: Account)
- acct_812B0BE80 (type: Account)
- acct_80042B850 (type: Account)
- acct_8141B68C0 (type: Account)
- acct_80672EF80 (type: Account)
- acct_808EF4470 (type: Account)
- acct_80B44DFB0 (type: Account)
- acct_801011420 (type: Account)
- acct_80DB95450 (type: Account)
- acct_805BC0470 (type: Account)
- acct_806A3DA90 (type: Account)
- acct_8052E1AC0 (type: Account)
- acct_8089AFEF0 (type: Account)
- acct_811714810 (type: Account)
- acct_805216B70 (type: Account)
- acct_800906D70 (type: Account)
- acct_800E7FC50 (type: Account)
- acct_8006E2C50 (type: Account)
- acct_801A3B040 (type: Account)
- acct_805B14BF0 (type: Account)
- acct_80346DEC0 (type: Account)
- acct_8116CE5D0 (type: Account)
- acct_8051B4430 (type: Account)
- acct_805B98BF0 (type: Account)
- acct_810AFA690 (type: Account)
- acct_805AE5230 (type: Account)
- acct_80DE8A6C0 (type: Account)
- acct_801A0A830 (type: Account)
- acct_8070F8130 (type: Account)
- acct_80F274210 (type: Account)
- acct_80D0E1620 (type: Account)
- acct_807D3D9C0 (type: Account)
- acct_808593CC0 (type: Account)
- acct_80BF786C0 (type: Account)
- acct_801B0C870 (type: Account)
- acct_8032A8B50 (type: Account)
- acct_80D3AAA00 (type: Account)
- acct_80BF71DF0 (type: Account)
- acct_80D132180 (type: Account)
- acct_80824FCB0 (type: Account)
- acct_80A7C3790 (type: Account)
- acct_80E31F360 (type: Account)
- acct_80A82F0D0 (type: Account)
- acct_81284CD80 (type: Account)
- acct_80F2C8B00 (type: Account)
- acct_80DB96350 (type: Account)
- acct_80B4C1E30 (type: Account)
- acct_803455FE0 (type: Account)
- acct_8067B9890 (type: Account)
- acct_80DFAE2F0 (type: Account)
- acct_8031B8260 (type: Account)
- acct_80117D700 (type: Account)
- acct_813BB7490 (type: Account)
- acct_8053F3E60 (type: Account)
- acct_80DF3B210 (type: Account)
- acct_800907080 (type: Account)
- acct_80F2742B0 (type: Account)
- acct_813BB78A0 (type: Account)
- acct_803453BB0 (type: Account)
- acct_805AE5410 (type: Account)
- acct_805B14D30 (type: Account)
- acct_800906C80 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_0010344 (type: Bank)
- bank_0010642 (type: Bank)
- bank_001068 (type: Bank)
- bank_0011899 (type: Bank)
- bank_0012446 (type: Bank)
- bank_0012979 (type: Bank)
- bank_0013432 (type: Bank)
- bank_001411 (type: Bank)
- bank_001412 (type: Bank)
- bank_0015747 (type: Bank)
- bank_0016606 (type: Bank)
- bank_001686 (type: Bank)
- bank_0017246 (type: Bank)
- bank_0017907 (type: Bank)
- bank_0018324 (type: Bank)
- bank_001853 (type: Bank)
- bank_002053 (type: Bank)
- bank_00220 (type: Bank)
- bank_0022732 (type: Bank)
- bank_0023538 (type: Bank)
- bank_002439 (type: Bank)
- bank_002454 (type: Bank)
- bank_0024869 (type: Bank)
- bank_002627 (type: Bank)
- bank_0026442 (type: Bank)
- bank_002824 (type: Bank)
- bank_0028733 (type: Bank)
- bank_002947 (type: Bank)
- bank_0029802 (type: Bank)
- bank_003144 (type: Bank)
- bank_0031653 (type: Bank)
- bank_0032059 (type: Bank)
- bank_0032464 (type: Bank)
- bank_0033264 (type: Bank)
- bank_003420 (type: Bank)
- bank_0037984 (type: Bank)
- bank_0039040 (type: Bank)
- bank_0039182 (type: Bank)
- bank_0040933 (type: Bank)
- bank_0041236 (type: Bank)
- bank_004242 (type: Bank)
- bank_004403 (type: Bank)
- bank_004503 (type: Bank)
- bank_00513 (type: Bank)
- bank_006010 (type: Bank)
- bank_006129 (type: Bank)
- bank_006156 (type: Bank)
- bank_00701 (type: Bank)
- bank_008771 (type: Bank)
- bank_010 (type: Bank)
- bank_011107 (type: Bank)
- bank_0111764 (type: Bank)
- bank_011296 (type: Bank)
- bank_011318 (type: Bank)
- bank_0113685 (type: Bank)
- bank_0113744 (type: Bank)
- bank_0113798 (type: Bank)
- bank_011474 (type: Bank)
- bank_0115159 (type: Bank)
- bank_0115700 (type: Bank)
- bank_0117299 (type: Bank)
- bank_011813 (type: Bank)
- bank_011974 (type: Bank)
- bank_0120046 (type: Bank)
- bank_0121358 (type: Bank)
- bank_0122151 (type: Bank)
- bank_0125699 (type: Bank)
- bank_012719 (type: Bank)
- bank_012735 (type: Bank)
- bank_0127760 (type: Bank)
- bank_01292 (type: Bank)
- bank_0130435 (type: Bank)
- bank_0130584 (type: Bank)
- bank_013145 (type: Bank)
- bank_0132523 (type: Bank)
- bank_013264 (type: Bank)
- bank_013327 (type: Bank)
- bank_0133826 (type: Bank)
- bank_0135981 (type: Bank)
- bank_01362 (type: Bank)
- bank_0137024 (type: Bank)
- bank_0138133 (type: Bank)
- bank_0141045 (type: Bank)
- bank_014325 (type: Bank)
- bank_01467 (type: Bank)
- bank_0151849 (type: Bank)
- bank_015723 (type: Bank)
- bank_01588 (type: Bank)
- bank_01601 (type: Bank)
- bank_016031 (type: Bank)
- bank_016136 (type: Bank)
- bank_016333 (type: Bank)
- bank_01665 (type: Bank)
- bank_01674 (type: Bank)
- bank_01688 (type: Bank)
- bank_017222 (type: Bank)
- bank_017327 (type: Bank)
- bank_018617 (type: Bank)
- bank_018902 (type: Bank)
- bank_019329 (type: Bank)
- bank_019729 (type: Bank)
- bank_021174 (type: Bank)
- bank_0214609 (type: Bank)
- bank_021575 (type: Bank)
- bank_021611 (type: Bank)
- bank_0220083 (type: Bank)
- bank_0221332 (type: Bank)
- bank_0222363 (type: Bank)
- bank_022345 (type: Bank)
- bank_0225263 (type: Bank)
- bank_0227143 (type: Bank)
- bank_022736 (type: Bank)
- bank_0228009 (type: Bank)
- bank_022828 (type: Bank)
- bank_0228540 (type: Bank)
- bank_0236046 (type: Bank)
- bank_0236710 (type: Bank)
- bank_0237636 (type: Bank)
- bank_023885 (type: Bank)
- bank_025075 (type: Bank)
- bank_026024 (type: Bank)
- bank_027444 (type: Bank)
- bank_028255 (type: Bank)
- bank_02843 (type: Bank)
- bank_028694 (type: Bank)
- bank_029685 (type: Bank)
- bank_0310192 (type: Bank)
- bank_031490 (type: Bank)
- bank_0317479 (type: Bank)
- bank_0318199 (type: Bank)
- bank_032646 (type: Bank)
- bank_034850 (type: Bank)
- bank_037326 (type: Bank)
- bank_03981 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80D2666A0 belongs_to bank_0010344
- acct_80CE9DF90 belongs_to bank_0010642
- acct_802201890 belongs_to bank_001068
- acct_807A1ED50 belongs_to bank_0011899
- acct_8077DEB60 belongs_to bank_0012446
- acct_806700D00 belongs_to bank_0012979
- acct_812DB8F10 belongs_to bank_0012979
- acct_806760C20 belongs_to bank_0013432
- acct_8034506F0 belongs_to bank_001411
- acct_800906E60 belongs_to bank_001412
- acct_80DF3B870 belongs_to bank_0015747
- acct_814212210 belongs_to bank_0016606
- acct_8032421B0 belongs_to bank_001686
- acct_80AED89B0 belongs_to bank_0017246
- acct_8075C9D50 belongs_to bank_0017907
- acct_807A81E30 belongs_to bank_0018324
- acct_802497460 belongs_to bank_001853
- acct_800128AC0 belongs_to bank_001
- acct_8008C8810 belongs_to bank_001
- acct_803A13680 belongs_to bank_001
- acct_813EF3880 belongs_to bank_001
- acct_806D118E0 belongs_to bank_002053
- acct_800118040 belongs_to bank_00220
- acct_8111F79C0 belongs_to bank_0022732
- acct_80D046BA0 belongs_to bank_0023538
- acct_8011DD900 belongs_to bank_002439
- acct_812C5AAF0 belongs_to bank_002454
- acct_80AFDFD60 belongs_to bank_0024869
- acct_800FBA530 belongs_to bank_002627
- acct_8012C04F0 belongs_to bank_002627
- acct_814184720 belongs_to bank_0026442
- acct_802AD6460 belongs_to bank_002824
- acct_80AED8AF0 belongs_to bank_002824
- acct_813969920 belongs_to bank_0028733
- acct_8117A2440 belongs_to bank_002947
- acct_813AE7F20 belongs_to bank_0029802
- acct_807B16C00 belongs_to bank_003144
- acct_80862FEC0 belongs_to bank_003144
- acct_80ECE3CC0 belongs_to bank_003144
- acct_80BF74090 belongs_to bank_0031653
- acct_80BC20810 belongs_to bank_0032059
- acct_80DF19460 belongs_to bank_0032464
- acct_80D0DE250 belongs_to bank_0033264
- acct_8014F0310 belongs_to bank_003420
- acct_80F24F2B0 belongs_to bank_0037984
- acct_81244FC60 belongs_to bank_0039040
- acct_812491D90 belongs_to bank_0039182
- acct_813353790 belongs_to bank_0040933
- acct_813BB7620 belongs_to bank_0041236
- acct_8052E1270 belongs_to bank_004242
- acct_805B9D610 belongs_to bank_004242
- acct_805ED5760 belongs_to bank_004242
- acct_802822310 belongs_to bank_004403
- acct_80FCB8140 belongs_to bank_004503
- acct_8121F9300 belongs_to bank_004503
- acct_800590530 belongs_to bank_00513
- acct_800846CF0 belongs_to bank_00513
- acct_800D3E0F0 belongs_to bank_00513
- acct_80359B140 belongs_to bank_006010
- acct_8089EAC60 belongs_to bank_006129
- acct_8105A6560 belongs_to bank_006129
- acct_802F9FFB0 belongs_to bank_006156
- acct_800F018B0 belongs_to bank_00701
- acct_80349F790 belongs_to bank_008771
- acct_80005ADE0 belongs_to bank_010
- acct_8006046D0 belongs_to bank_010
- acct_801D38370 belongs_to bank_010
- acct_801DBC8F0 belongs_to bank_010
- acct_8023A1A90 belongs_to bank_010
- acct_801246D70 belongs_to bank_011107
- acct_80DE9B840 belongs_to bank_0111764
- acct_80DF3B1C0 belongs_to bank_0111764
- acct_8018A87D0 belongs_to bank_011296
- acct_80082B310 belongs_to bank_011318
- acct_80418BCF0 belongs_to bank_011318
- acct_80682A780 belongs_to bank_011318
- acct_80BEDADE0 belongs_to bank_011318
- acct_80BF696A0 belongs_to bank_0113685
- acct_80DF1FC30 belongs_to bank_0113744
- acct_806AD3B30 belongs_to bank_0113798
- acct_8053A0640 belongs_to bank_011474
- acct_80A4D2450 belongs_to bank_0115159
- acct_807D1C590 belongs_to bank_0115700
- acct_81284CF60 belongs_to bank_0117299
- acct_800FC1650 belongs_to bank_011813
- acct_809DBBCB0 belongs_to bank_011974
- acct_80AED8870 belongs_to bank_0120046
- acct_80BC39900 belongs_to bank_0121358
- acct_80A04C760 belongs_to bank_0122151
- acct_80F4C29D0 belongs_to bank_0125699
- acct_8012B46F0 belongs_to bank_012719
- acct_804738950 belongs_to bank_012735
- acct_80E0A78A0 belongs_to bank_012735
- acct_81444C8B0 belongs_to bank_0127760
- acct_8006452E0 belongs_to bank_01292
- acct_8006DA840 belongs_to bank_01292
- acct_81280A000 belongs_to bank_0130435
- acct_810F52700 belongs_to bank_0130584
- acct_805BBFCC0 belongs_to bank_013145
- acct_80E8250A0 belongs_to bank_0132523
- acct_808558690 belongs_to bank_013264
- acct_8021FC730 belongs_to bank_013327
- acct_80DC7FBC0 belongs_to bank_0133826
- acct_8104D5E90 belongs_to bank_0135981
- acct_800CB9F30 belongs_to bank_01362
- acct_80E96FFD0 belongs_to bank_0137024
- acct_80E481BD0 belongs_to bank_0138133
- acct_813F9CBC0 belongs_to bank_0141045
- acct_812B0BE80 belongs_to bank_014325
- acct_80042B850 belongs_to bank_01467
- acct_8141B68C0 belongs_to bank_0151849
- acct_80672EF80 belongs_to bank_015723
- acct_808EF4470 belongs_to bank_015723
- acct_80B44DFB0 belongs_to bank_01588
- acct_801011420 belongs_to bank_01601
- acct_80DB95450 belongs_to bank_01601
- acct_805BC0470 belongs_to bank_016031
- acct_806A3DA90 belongs_to bank_016031
- acct_8052E1AC0 belongs_to bank_016136
- acct_8089AFEF0 belongs_to bank_016333
- acct_811714810 belongs_to bank_016333
- acct_805216B70 belongs_to bank_01665
- acct_800906D70 belongs_to bank_01674
- acct_800E7FC50 belongs_to bank_01674
- acct_8006E2C50 belongs_to bank_01688
- acct_801A3B040 belongs_to bank_01688
- acct_805B14BF0 belongs_to bank_017222
- acct_80346DEC0 belongs_to bank_017327
- acct_8116CE5D0 belongs_to bank_018617
- acct_8051B4430 belongs_to bank_018902
- acct_805B98BF0 belongs_to bank_019329
- acct_810AFA690 belongs_to bank_019729
- acct_805AE5230 belongs_to bank_021174
- acct_80DE8A6C0 belongs_to bank_0214609
- acct_801A0A830 belongs_to bank_021575
- acct_8070F8130 belongs_to bank_021611
- acct_80F274210 belongs_to bank_021611
- acct_80D0E1620 belongs_to bank_0220083
- acct_807D3D9C0 belongs_to bank_0221332
- acct_808593CC0 belongs_to bank_0221332
- acct_80BF786C0 belongs_to bank_0222363
- acct_801B0C870 belongs_to bank_022345
- acct_8032A8B50 belongs_to bank_022345
- acct_80D3AAA00 belongs_to bank_0225263
- acct_80BF71DF0 belongs_to bank_0227143
- acct_80D132180 belongs_to bank_0227143
- acct_80824FCB0 belongs_to bank_022736
- acct_80A7C3790 belongs_to bank_0228009
- acct_80E31F360 belongs_to bank_022828
- acct_80A82F0D0 belongs_to bank_0228540
- acct_81284CD80 belongs_to bank_0236046
- acct_80F2C8B00 belongs_to bank_0236710
- acct_80DB96350 belongs_to bank_0237636
- acct_80B4C1E30 belongs_to bank_023885
- acct_803455FE0 belongs_to bank_025075
- acct_8067B9890 belongs_to bank_026024
- acct_80DFAE2F0 belongs_to bank_027444
- acct_8031B8260 belongs_to bank_028255
- acct_80117D700 belongs_to bank_02843
- acct_813BB7490 belongs_to bank_028694
- acct_8053F3E60 belongs_to bank_029685
- acct_80DF3B210 belongs_to bank_0310192
- acct_800907080 belongs_to bank_031490
- acct_80F2742B0 belongs_to bank_0317479
- acct_813BB78A0 belongs_to bank_0318199
- acct_803453BB0 belongs_to bank_032646
- acct_805AE5410 belongs_to bank_034850
- acct_805B14D30 belongs_to bank_037326
- acct_800906C80 belongs_to bank_03981
- acct_100428660 belongs_to bank_070
- acct_8006DA840 transfers_to acct_813969920 amount: 3578.68 US Dollar via: Cash timestamp: 2022/09/01 00:00
- acct_80D0DE250 transfers_to acct_80D0DE250 amount: 6240.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_801246D70 transfers_to acct_801246D70 amount: 9.79 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80BF71DF0 transfers_to acct_80DF1FC30 amount: 253.95 US Dollar via: Credit Card timestamp: 2022/09/01 00:01
- acct_80BEDADE0 transfers_to acct_80BEDADE0 amount: 10.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_813EF3880 transfers_to acct_813EF3880 amount: 241678.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8014F0310 transfers_to acct_8014F0310 amount: 2213.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8012B46F0 transfers_to acct_8012B46F0 amount: 4.92 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8006DA840 transfers_to acct_813969920 amount: 721.00 US Dollar via: ACH timestamp: 2022/09/01 00:02
- acct_8052E1AC0 transfers_to acct_805ED5760 amount: 24112.47 US Dollar via: Cheque timestamp: 2022/09/01 00:02
- acct_80A04C760 transfers_to acct_80A04C760 amount: 742.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80AED8AF0 transfers_to acct_80AED8AF0 amount: 20.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
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- acct_801246D70 transfers_to acct_801246D70 amount: 27599.96 US Dollar via: Reinvestment timestamp: 2022/09/01 06:49
- acct_8011DD900 transfers_to acct_8105A6560 amount: 350.89 US Dollar via: Cheque timestamp: 2022/09/01 06:49
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- acct_100428660 transfers_to acct_812DB8F10 amount: 3695.92 US Dollar via: Credit Card timestamp: 2022/09/01 07:14
- acct_100428660 transfers_to acct_812DB8F10 amount: 1580.27 US Dollar via: Cheque timestamp: 2022/09/01 07:15
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- acct_800846CF0 transfers_to acct_8012B46F0 amount: 230.75 US Dollar via: Credit Card timestamp: 2022/09/02 06:19
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- acct_100428660 transfers_to acct_814212210 amount: 1157.40 US Dollar via: Cheque timestamp: 2022/09/02 20:44
- acct_800FBA530 transfers_to acct_8014F0310 amount: 2388.99 US Dollar via: Credit Card timestamp: 2022/09/02 20:45
- acct_100428660 transfers_to acct_814212210 amount: 1331.22 US Dollar via: Cash timestamp: 2022/09/02 20:55
- acct_80E481BD0 transfers_to acct_80F274210 amount: 1963.93 US Dollar via: Credit Card timestamp: 2022/09/02 20:57
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- acct_8006DA840 transfers_to acct_802F9FFB0 amount: 149.61 US Dollar via: Cheque timestamp: 2022/09/02 21:31
- acct_100428660 transfers_to acct_80A82F0D0 amount: 42.34 US Dollar via: Credit Card timestamp: 2022/09/02 21:36
- acct_100428660 transfers_to acct_80A82F0D0 amount: 773.57 US Dollar via: Cheque timestamp: 2022/09/02 21:42
- acct_8006DA840 transfers_to acct_802F9FFB0 amount: 93.38 US Dollar via: Credit Card timestamp: 2022/09/02 21:43
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- acct_100428660 transfers_to acct_80A82F0D0 amount: 23.18 US Dollar via: Cash timestamp: 2022/09/02 21:55
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- acct_8006DA840 transfers_to acct_80082B310 amount: 7102.20 US Dollar via: Credit Card timestamp: 2022/09/02 22:02
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- acct_806AD3B30 transfers_to acct_8121F9300 amount: 6.12 US Dollar via: Cash timestamp: 2022/09/02 22:13
- acct_8006DA840 transfers_to acct_80082B310 amount: 14857.22 US Dollar via: Cheque timestamp: 2022/09/02 22:29
- acct_100428660 transfers_to acct_813BB7490 amount: 209.91 US Dollar via: Credit Card timestamp: 2022/09/02 22:30
- acct_100428660 transfers_to acct_813BB7490 amount: 31.48 US Dollar via: Cheque timestamp: 2022/09/02 22:40
- acct_800F018B0 transfers_to acct_812DB8F10 amount: 3510.14 US Dollar via: Cheque timestamp: 2022/09/02 23:24
- acct_806A3DA90 transfers_to acct_806A3DA90 amount: 117450.05 US Dollar via: ACH timestamp: 2022/09/02 23:32
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- acct_806A3DA90 transfers_to acct_806A3DA90 amount: 964368.50 US Dollar via: ACH timestamp: 2022/09/02 23:44
- acct_8006046D0 transfers_to acct_814212210 amount: 371.65 US Dollar via: Credit Card timestamp: 2022/09/02 23:52
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- acct_81244FC60 transfers_to acct_81244FC60 amount: 1.99 US Dollar via: ACH timestamp: 2022/09/03 00:25
- acct_805B98BF0 transfers_to acct_807B16C00 amount: 9.47 US Dollar via: Credit Card timestamp: 2022/09/03 00:26
- acct_100428660 transfers_to acct_805AE5230 amount: 137.60 US Dollar via: Cash timestamp: 2022/09/03 00:33
- acct_100428660 transfers_to acct_805AE5230 amount: 2459.36 US Dollar via: Cheque timestamp: 2022/09/03 00:41
- acct_100428660 transfers_to acct_805AE5230 amount: 464.33 US Dollar via: Credit Card timestamp: 2022/09/03 00:41
- acct_8051B4430 transfers_to acct_8053F3E60 amount: 19448.52 US Dollar via: ACH timestamp: 2022/09/03 00:53
- acct_8051B4430 transfers_to acct_8053F3E60 amount: 4273.45 US Dollar via: Cheque timestamp: 2022/09/03 00:59
- acct_100428660 transfers_to acct_80A04C760 amount: 353.24 US Dollar via: Cash timestamp: 2022/09/03 01:01
- acct_100428660 transfers_to acct_80A04C760 amount: 1269.11 US Dollar via: Credit Card timestamp: 2022/09/03 01:09
- acct_8006DA840 transfers_to acct_80082B310 amount: 14857.22 US Dollar via: Cheque timestamp: 2022/09/03 01:15
- acct_8006DA840 transfers_to acct_80082B310 amount: 7102.20 US Dollar via: Credit Card timestamp: 2022/09/03 01:21
- acct_100428660 transfers_to acct_80862FEC0 amount: 132.75 US Dollar via: Credit Card timestamp: 2022/09/03 01:26
- acct_100428660 transfers_to acct_80862FEC0 amount: 45.59 US Dollar via: Cheque timestamp: 2022/09/03 01:27
- acct_100428660 transfers_to acct_80A04C760 amount: 931.50 US Dollar via: Cheque timestamp: 2022/09/03 01:28
- acct_100428660 transfers_to acct_807B16C00 amount: 43.35 US Dollar via: Credit Card timestamp: 2022/09/03 03:19
- acct_100428660 transfers_to acct_807B16C00 amount: 16.52 US Dollar via: Cheque timestamp: 2022/09/03 03:28
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- acct_805B14BF0 transfers_to acct_80AFDFD60 amount: 6405.20 US Dollar via: Cheque timestamp: 2022/09/03 04:08
- acct_805B14BF0 transfers_to acct_80AFDFD60 amount: 1151.35 US Dollar via: Cash timestamp: 2022/09/03 04:08
- acct_805B14BF0 transfers_to acct_80AFDFD60 amount: 3541.26 US Dollar via: Credit Card timestamp: 2022/09/03 04:12
- acct_808EF4470 transfers_to acct_812B0BE80 amount: 12549.68 US Dollar via: Cheque timestamp: 2022/09/03 04:30
- acct_808EF4470 transfers_to acct_812B0BE80 amount: 1211.22 US Dollar via: ACH timestamp: 2022/09/03 04:30
- acct_808EF4470 transfers_to acct_812B0BE80 amount: 9459.63 US Dollar via: Credit Card timestamp: 2022/09/03 04:37
- acct_801011420 transfers_to acct_802822310 amount: 96.20 US Dollar via: Cheque timestamp: 2022/09/03 04:43
- acct_801011420 transfers_to acct_802822310 amount: 165.45 US Dollar via: Credit Card timestamp: 2022/09/03 04:52
- acct_100428660 transfers_to acct_80A82F0D0 amount: 42.34 US Dollar via: Credit Card timestamp: 2022/09/03 05:41
- acct_100428660 transfers_to acct_80A82F0D0 amount: 23.18 US Dollar via: Cash timestamp: 2022/09/03 05:48
- acct_100428660 transfers_to acct_80A82F0D0 amount: 773.57 US Dollar via: Cheque timestamp: 2022/09/03 05:54
- acct_80E481BD0 transfers_to acct_80F274210 amount: 404.36 US Dollar via: Cheque timestamp: 2022/09/03 06:10
- acct_80E481BD0 transfers_to acct_80F274210 amount: 1963.93 US Dollar via: Credit Card timestamp: 2022/09/03 06:22
- acct_100428660 transfers_to acct_813BB7490 amount: 31.48 US Dollar via: Cheque timestamp: 2022/09/03 06:34
- acct_100428660 transfers_to acct_813BB7490 amount: 209.91 US Dollar via: Credit Card timestamp: 2022/09/03 06:34
- acct_801246D70 transfers_to acct_8089EAC60 amount: 425.74 US Dollar via: Cheque timestamp: 2022/09/03 07:16
- acct_801246D70 transfers_to acct_8089EAC60 amount: 302.54 US Dollar via: Credit Card timestamp: 2022/09/03 07:25
- acct_80005ADE0 transfers_to acct_80005ADE0 amount: 15504.16 US Dollar via: Cheque timestamp: 2022/09/03 09:13
- acct_100428660 transfers_to acct_8117A2440 amount: 8906.58 US Dollar via: Cheque timestamp: 2022/09/03 09:32
- acct_100428660 transfers_to acct_8117A2440 amount: 1627.07 US Dollar via: Credit Card timestamp: 2022/09/03 09:54
- acct_80DB96350 transfers_to acct_80DB95450 amount: 3142.47 US Dollar via: ACH timestamp: 2022/09/03 11:18
- acct_808593CC0 transfers_to acct_808593CC0 amount: 1281.88 US Dollar via: ACH timestamp: 2022/09/03 12:32
- acct_8006DA840 transfers_to acct_802F9FFB0 amount: 149.61 US Dollar via: Cheque timestamp: 2022/09/03 12:33
- acct_8006DA840 transfers_to acct_802F9FFB0 amount: 93.38 US Dollar via: Credit Card timestamp: 2022/09/03 12:38
- acct_808593CC0 transfers_to acct_808593CC0 amount: 383.52 US Dollar via: ACH timestamp: 2022/09/03 12:59
- acct_800E7FC50 transfers_to acct_80117D700 amount: 183.85 US Dollar via: Cheque timestamp: 2022/09/03 13:01
- acct_100428660 transfers_to acct_80418BCF0 amount: 9295.08 US Dollar via: Cheque timestamp: 2022/09/03 13:14
- acct_80005ADE0 transfers_to acct_800846CF0 amount: 39.43 US Dollar via: ACH timestamp: 2022/09/03 13:30
- acct_806A3DA90 transfers_to acct_806A3DA90 amount: 964368.50 US Dollar via: ACH timestamp: 2022/09/03 13:31
- acct_80005ADE0 transfers_to acct_800846CF0 amount: 660.33 US Dollar via: Cheque timestamp: 2022/09/03 13:44
- acct_806A3DA90 transfers_to acct_806A3DA90 amount: 117450.05 US Dollar via: ACH timestamp: 2022/09/03 13:45
- acct_80005ADE0 transfers_to acct_800846CF0 amount: 110.70 US Dollar via: Wire timestamp: 2022/09/03 13:46
- acct_80005ADE0 transfers_to acct_800846CF0 amount: 410.87 US Dollar via: Credit Card timestamp: 2022/09/03 13:47
- acct_805AE5230 transfers_to acct_805AE5230 amount: 592.73 US Dollar via: ACH timestamp: 2022/09/03 14:11
- acct_805AE5230 transfers_to acct_80BC20810 amount: 505.83 Euro via: Cheque timestamp: 2022/09/03 14:11
- acct_805AE5230 transfers_to acct_805AE5230 amount: 386.90 US Dollar via: ACH timestamp: 2022/09/03 14:27
- acct_805AE5230 transfers_to acct_80BC20810 amount: 330.18 Euro via: Credit Card timestamp: 2022/09/03 14:27
- acct_800FBA530 transfers_to acct_8014F0310 amount: 976.90 US Dollar via: Cheque timestamp: 2022/09/03 14:39
- acct_800FBA530 transfers_to acct_8014F0310 amount: 2388.99 US Dollar via: Credit Card timestamp: 2022/09/03 14:52
- acct_8006DA840 transfers_to acct_813969920 amount: 6477.60 US Dollar via: Cheque timestamp: 2022/09/03 15:06
- acct_8006DA840 transfers_to acct_813969920 amount: 721.00 US Dollar via: ACH timestamp: 2022/09/03 15:14
- acct_100428660 transfers_to acct_80DB96350 amount: 1047.40 US Dollar via: Cheque timestamp: 2022/09/03 15:15
- acct_100428660 transfers_to acct_80DB96350 amount: 66.54 US Dollar via: Credit Card timestamp: 2022/09/03 15:15
- acct_8006DA840 transfers_to acct_813969920 amount: 7411.30 US Dollar via: Credit Card timestamp: 2022/09/03 15:22
- acct_8006DA840 transfers_to acct_813969920 amount: 3578.68 US Dollar via: Cash timestamp: 2022/09/03 15:22
- acct_100428660 transfers_to acct_80DB96350 amount: 119.95 US Dollar via: Cash timestamp: 2022/09/03 15:24
- acct_100428660 transfers_to acct_80D0DE250 amount: 420.31 US Dollar via: Cheque timestamp: 2022/09/03 15:33
- acct_100428660 transfers_to acct_8089AFEF0 amount: 8323.57 US Dollar via: Cash timestamp: 2022/09/03 15:39
- acct_100428660 transfers_to acct_80D0DE250 amount: 836.22 US Dollar via: Credit Card timestamp: 2022/09/03 15:41
- acct_100428660 transfers_to acct_8089AFEF0 amount: 2567.27 US Dollar via: Cheque timestamp: 2022/09/03 15:52
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- acct_80F274210 transfers_to acct_80F2C8B00 amount: 413.76 US Dollar via: ACH timestamp: 2022/09/03 17:26
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- acct_8053F3E60 transfers_to acct_812C5AAF0 amount: 95.38 US Dollar via: Cheque timestamp: 2022/09/03 18:10
- acct_100428660 transfers_to acct_8111F79C0 amount: 332.55 US Dollar via: Cash timestamp: 2022/09/03 19:05
- acct_100428660 transfers_to acct_8111F79C0 amount: 974.45 US Dollar via: Cheque timestamp: 2022/09/03 19:22
- acct_800118040 transfers_to acct_8006DA840 amount: 11.62 US Dollar via: Wire timestamp: 2022/09/03 19:30
- acct_800118040 transfers_to acct_8006DA840 amount: 720.05 US Dollar via: Credit Card timestamp: 2022/09/03 19:31
- acct_100428660 transfers_to acct_8075C9D50 amount: 17714.80 US Dollar via: Credit Card timestamp: 2022/09/03 19:38
- acct_800118040 transfers_to acct_8006DA840 amount: 303.69 US Dollar via: Cash timestamp: 2022/09/03 19:48
- acct_100428660 transfers_to acct_8075C9D50 amount: 37892.69 US Dollar via: Cash timestamp: 2022/09/03 19:54
- acct_800118040 transfers_to acct_8006DA840 amount: 9.99 US Dollar via: ACH timestamp: 2022/09/03 19:56
- acct_100428660 transfers_to acct_80D3AAA00 amount: 699.69 US Dollar via: Cheque timestamp: 2022/09/03 20:16
- acct_100428660 transfers_to acct_80D3AAA00 amount: 813.11 US Dollar via: Credit Card timestamp: 2022/09/03 20:22
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- acct_100428660 transfers_to acct_80DF3B1C0 amount: 8029.04 US Dollar via: Credit Card timestamp: 2022/09/03 22:37
- acct_100428660 transfers_to acct_80DF3B1C0 amount: 10320.18 US Dollar via: Cheque timestamp: 2022/09/03 22:38
- acct_100428660 transfers_to acct_80DF3B1C0 amount: 42768.85 US Dollar via: Cash timestamp: 2022/09/03 22:47
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- acct_100428660 transfers_to acct_81284CD80 amount: 421.17 US Dollar via: Credit Card timestamp: 2022/09/03 23:50
- acct_805B9D610 transfers_to acct_807B16C00 amount: 0.70 US Dollar via: Credit Card timestamp: 2022/09/04 00:20
- acct_100428660 transfers_to acct_80A82F0D0 amount: 23.18 US Dollar via: Cash timestamp: 2022/09/04 00:31
- acct_80A82F0D0 transfers_to acct_80BEDADE0 amount: 998.66 US Dollar via: Cheque timestamp: 2022/09/04 00:34
- acct_80A82F0D0 transfers_to acct_80BEDADE0 amount: 4646.49 US Dollar via: Credit Card timestamp: 2022/09/04 00:36
- acct_100428660 transfers_to acct_80A82F0D0 amount: 42.34 US Dollar via: Credit Card timestamp: 2022/09/04 00:48
- acct_100428660 transfers_to acct_80A82F0D0 amount: 773.57 US Dollar via: Cheque timestamp: 2022/09/04 00:56
- acct_806A3DA90 transfers_to acct_806A3DA90 amount: 117450.05 US Dollar via: ACH timestamp: 2022/09/04 02:08
- acct_806A3DA90 transfers_to acct_806A3DA90 amount: 964368.50 US Dollar via: ACH timestamp: 2022/09/04 02:15
- acct_805AE5230 transfers_to acct_805AE5230 amount: 592.73 US Dollar via: ACH timestamp: 2022/09/04 03:00
- acct_805AE5230 transfers_to acct_80BC20810 amount: 505.83 Euro via: Cheque timestamp: 2022/09/04 03:00
- acct_805AE5230 transfers_to acct_805AE5230 amount: 386.90 US Dollar via: ACH timestamp: 2022/09/04 03:03
- acct_805AE5230 transfers_to acct_80BC20810 amount: 330.18 Euro via: Credit Card timestamp: 2022/09/04 03:03
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- acct_100428660 transfers_to acct_807B16C00 amount: 16.52 US Dollar via: Cheque timestamp: 2022/09/04 03:03
- acct_100428660 transfers_to acct_807B16C00 amount: 43.35 US Dollar via: Credit Card timestamp: 2022/09/04 03:04
- acct_801011420 transfers_to acct_802822310 amount: 96.20 US Dollar via: Cheque timestamp: 2022/09/04 03:21
- acct_8051B4430 transfers_to acct_8053F3E60 amount: 4273.45 US Dollar via: Cheque timestamp: 2022/09/04 04:46
- acct_8051B4430 transfers_to acct_8053F3E60 amount: 19448.52 US Dollar via: ACH timestamp: 2022/09/04 04:54
- acct_8006DA840 transfers_to acct_802F9FFB0 amount: 93.38 US Dollar via: Credit Card timestamp: 2022/09/04 05:32
- acct_800FBA530 transfers_to acct_8014F0310 amount: 2388.99 US Dollar via: Credit Card timestamp: 2022/09/04 05:38
- acct_800FBA530 transfers_to acct_8014F0310 amount: 976.90 US Dollar via: Cheque timestamp: 2022/09/04 05:53
- acct_8006DA840 transfers_to acct_802F9FFB0 amount: 149.61 US Dollar via: Cheque timestamp: 2022/09/04 05:57
- acct_100428660 transfers_to acct_80418BCF0 amount: 9295.08 US Dollar via: Cheque timestamp: 2022/09/04 06:29
- acct_808EF4470 transfers_to acct_812B0BE80 amount: 1211.22 US Dollar via: ACH timestamp: 2022/09/04 06:37
- acct_808EF4470 transfers_to acct_812B0BE80 amount: 12549.68 US Dollar via: Cheque timestamp: 2022/09/04 06:47
- acct_808EF4470 transfers_to acct_812B0BE80 amount: 9459.63 US Dollar via: Credit Card timestamp: 2022/09/04 06:55
- acct_80005ADE0 transfers_to acct_800846CF0 amount: 660.33 US Dollar via: Cheque timestamp: 2022/09/04 08:00
- acct_800E7FC50 transfers_to acct_80117D700 amount: 183.85 US Dollar via: Cheque timestamp: 2022/09/04 08:01
- acct_100428660 transfers_to acct_805AE5230 amount: 464.33 US Dollar via: Credit Card timestamp: 2022/09/04 08:03
- acct_80005ADE0 transfers_to acct_800846CF0 amount: 110.70 US Dollar via: Wire timestamp: 2022/09/04 08:07
- acct_80005ADE0 transfers_to acct_800846CF0 amount: 39.43 US Dollar via: ACH timestamp: 2022/09/04 08:10
- acct_80005ADE0 transfers_to acct_800846CF0 amount: 410.87 US Dollar via: Credit Card timestamp: 2022/09/04 08:11
- acct_100428660 transfers_to acct_805AE5230 amount: 2459.36 US Dollar via: Cheque timestamp: 2022/09/04 08:11
- acct_100428660 transfers_to acct_80D0DE250 amount: 420.31 US Dollar via: Cheque timestamp: 2022/09/04 08:11
- acct_100428660 transfers_to acct_80D0DE250 amount: 836.22 US Dollar via: Credit Card timestamp: 2022/09/04 08:18
- acct_100428660 transfers_to acct_805AE5230 amount: 137.60 US Dollar via: Cash timestamp: 2022/09/04 08:26
- acct_100428660 transfers_to acct_80D3AAA00 amount: 813.11 US Dollar via: Credit Card timestamp: 2022/09/04 08:54
- acct_100428660 transfers_to acct_80D3AAA00 amount: 699.69 US Dollar via: Cheque timestamp: 2022/09/04 08:57
- acct_100428660 transfers_to acct_80DB96350 amount: 119.95 US Dollar via: Cash timestamp: 2022/09/04 09:20
- acct_100428660 transfers_to acct_80DB96350 amount: 66.54 US Dollar via: Credit Card timestamp: 2022/09/04 09:26
- acct_100428660 transfers_to acct_80A04C760 amount: 353.24 US Dollar via: Cash timestamp: 2022/09/04 09:26
- acct_100428660 transfers_to acct_80DB96350 amount: 1047.40 US Dollar via: Cheque timestamp: 2022/09/04 09:27
- acct_100428660 transfers_to acct_80A04C760 amount: 931.50 US Dollar via: Cheque timestamp: 2022/09/04 09:29
- acct_100428660 transfers_to acct_80A04C760 amount: 1269.11 US Dollar via: Credit Card timestamp: 2022/09/04 09:29
- acct_100428660 transfers_to acct_813BB7490 amount: 209.91 US Dollar via: Credit Card timestamp: 2022/09/04 10:01
- acct_80F274210 transfers_to acct_80F2C8B00 amount: 1575.99 US Dollar via: Cheque timestamp: 2022/09/04 10:02
- acct_100428660 transfers_to acct_813BB7490 amount: 31.48 US Dollar via: Cheque timestamp: 2022/09/04 10:18
- acct_80F274210 transfers_to acct_80F2C8B00 amount: 413.76 US Dollar via: ACH timestamp: 2022/09/04 10:23
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- acct_800118040 transfers_to acct_8006DA840 amount: 9.99 US Dollar via: ACH timestamp: 2022/09/04 11:27
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- acct_100428660 transfers_to acct_8089AFEF0 amount: 2567.27 US Dollar via: Cheque timestamp: 2022/09/04 12:51
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- acct_100428660 transfers_to acct_80A82F0D0 amount: 773.57 US Dollar via: Cheque timestamp: 2022/09/05 13:26
- acct_100428660 transfers_to acct_80A82F0D0 amount: 42.34 US Dollar via: Credit Card timestamp: 2022/09/05 13:28
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- acct_100428660 transfers_to acct_8111F79C0 amount: 332.55 US Dollar via: Cash timestamp: 2022/09/05 14:05
- acct_100428660 transfers_to acct_8111F79C0 amount: 974.45 US Dollar via: Cheque timestamp: 2022/09/05 14:11
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- acct_100428660 transfers_to acct_8141B68C0 amount: 1504.29 US Dollar via: Cheque timestamp: 2022/09/05 18:10
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- acct_800846CF0 transfers_to acct_8012B46F0 amount: 230.75 US Dollar via: Credit Card timestamp: 2022/09/05 21:40
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- acct_80042B850 transfers_to acct_8104D5E90 amount: 25689.16 US Dollar via: Cheque timestamp: 2022/09/05 21:47
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- acct_100428660 transfers_to acct_8141B68C0 amount: 1504.29 US Dollar via: Cheque timestamp: 2022/09/06 00:49
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- acct_100428660 transfers_to acct_805AE5230 amount: 2459.36 US Dollar via: Cheque timestamp: 2022/09/06 03:18
- acct_8006DA840 transfers_to acct_813969920 amount: 3578.68 US Dollar via: Cash timestamp: 2022/09/06 03:23
- acct_100428660 transfers_to acct_805AE5230 amount: 464.33 US Dollar via: Credit Card timestamp: 2022/09/06 03:24
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- acct_8014F0310 transfers_to acct_803A13680 amount: 249.40 US Dollar via: Cheque timestamp: 2022/09/06 04:20
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- acct_800128AC0 transfers_to acct_805BC0470 amount: 5375.08 US Dollar via: Credit Card timestamp: 2022/09/07 19:01
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- acct_100428660 transfers_to acct_80DB96350 amount: 66.54 US Dollar via: Credit Card timestamp: 2022/09/07 19:09
- acct_800128AC0 transfers_to acct_805BC0470 amount: 6862.44 US Dollar via: Cheque timestamp: 2022/09/07 19:19
- acct_100428660 transfers_to acct_80DB96350 amount: 1047.40 US Dollar via: Cheque timestamp: 2022/09/07 19:19
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- acct_100428660 transfers_to acct_80D046BA0 amount: 132.63 US Dollar via: Credit Card timestamp: 2022/09/07 20:14
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- acct_100428660 transfers_to acct_8089AFEF0 amount: 2567.27 US Dollar via: Cheque timestamp: 2022/09/07 20:43
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- acct_800846CF0 transfers_to acct_8012B46F0 amount: 205.01 US Dollar via: Cheque timestamp: 2022/09/07 21:15
- acct_800846CF0 transfers_to acct_8012B46F0 amount: 230.75 US Dollar via: Credit Card timestamp: 2022/09/07 21:18
- acct_100428660 transfers_to acct_8053F3E60 amount: 15467.45 US Dollar via: Cheque timestamp: 2022/09/07 21:57
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- acct_100428660 transfers_to acct_80A04C760 amount: 931.50 US Dollar via: Cheque timestamp: 2022/09/07 22:20
- acct_100428660 transfers_to acct_80A04C760 amount: 353.24 US Dollar via: Cash timestamp: 2022/09/07 22:22
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- acct_100428660 transfers_to acct_8089EAC60 amount: 123800.31 US Dollar via: Cheque timestamp: 2022/09/07 22:35
- acct_100428660 transfers_to acct_8089EAC60 amount: 29901.37 US Dollar via: Cash timestamp: 2022/09/07 22:42
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- acct_100428660 transfers_to acct_806AD3B30 amount: 662.55 US Dollar via: Cash timestamp: 2022/09/07 23:04
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- acct_100428660 transfers_to acct_806AD3B30 amount: 2729.61 US Dollar via: Credit Card timestamp: 2022/09/07 23:16
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- acct_8014F0310 transfers_to acct_803A13680 amount: 249.40 US Dollar via: Cheque timestamp: 2022/09/07 23:26
- acct_100428660 transfers_to acct_800118040 amount: 633.26 US Dollar via: Cheque timestamp: 2022/09/07 23:27
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- acct_100428660 transfers_to acct_800906E60 amount: 20282.31 US Dollar via: Credit Card timestamp: 2022/09/08 00:05
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- acct_100428660 transfers_to acct_806AD3B30 amount: 2694.36 US Dollar via: Cheque timestamp: 2022/09/08 00:39
- acct_100428660 transfers_to acct_80A04C760 amount: 931.50 US Dollar via: Cheque timestamp: 2022/09/08 00:42
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- acct_100428660 transfers_to acct_8053F3E60 amount: 15467.45 US Dollar via: Cheque timestamp: 2022/09/08 00:47
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- acct_808EF4470 transfers_to acct_812B0BE80 amount: 1211.22 US Dollar via: ACH timestamp: 2022/09/08 04:30
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- acct_100428660 transfers_to acct_8089AFEF0 amount: 2567.27 US Dollar via: Cheque timestamp: 2022/09/08 05:13
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- acct_100428660 transfers_to acct_805B14BF0 amount: 835640.86 US Dollar via: Cheque timestamp: 2022/09/08 05:49
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- acct_80005ADE0 transfers_to acct_80005ADE0 amount: 15504.16 US Dollar via: Cheque timestamp: 2022/09/08 15:39
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- acct_100428660 transfers_to acct_805BC0470 amount: 3318.17 US Dollar via: Credit Card timestamp: 2022/09/08 23:29
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- acct_801246D70 transfers_to acct_8089EAC60 amount: 425.74 US Dollar via: Cheque timestamp: 2022/09/09 22:54
- acct_800590530 transfers_to acct_801246D70 amount: 76.31 US Dollar via: Cheque timestamp: 2022/09/09 22:54
- acct_100428660 transfers_to acct_812DB8F10 amount: 3695.92 US Dollar via: Credit Card timestamp: 2022/09/09 23:00
- acct_100428660 transfers_to acct_80DB96350 amount: 119.95 US Dollar via: Cash timestamp: 2022/09/09 23:01
- acct_805216B70 transfers_to acct_80ECE3CC0 amount: 6138.61 US Dollar via: Credit Card timestamp: 2022/09/09 23:05
- acct_100428660 transfers_to acct_812DB8F10 amount: 1580.27 US Dollar via: Cheque timestamp: 2022/09/09 23:05
- acct_100428660 transfers_to acct_80DB96350 amount: 66.54 US Dollar via: Credit Card timestamp: 2022/09/09 23:23
- acct_100428660 transfers_to acct_80DB96350 amount: 1047.40 US Dollar via: Cheque timestamp: 2022/09/09 23:24
- acct_100428660 transfers_to acct_800128AC0 amount: 433.91 US Dollar via: Credit Card timestamp: 2022/09/09 23:24
- acct_805216B70 transfers_to acct_80ECE3CC0 amount: 1366.97 US Dollar via: Cheque timestamp: 2022/09/09 23:27
- acct_8006DA840 transfers_to acct_802F9FFB0 amount: 149.61 US Dollar via: Cheque timestamp: 2022/09/09 23:34
- acct_806A3DA90 transfers_to acct_806A3DA90 amount: 964368.50 US Dollar via: ACH timestamp: 2022/09/09 23:41
- acct_806A3DA90 transfers_to acct_806A3DA90 amount: 117450.05 US Dollar via: ACH timestamp: 2022/09/09 23:44
- acct_8006DA840 transfers_to acct_802F9FFB0 amount: 93.38 US Dollar via: Credit Card timestamp: 2022/09/09 23:48
- acct_80CE9DF90 transfers_to acct_80CE9DF90 amount: 5.90 US Dollar via: ACH timestamp: 2022/09/10 00:02
- acct_814184720 transfers_to acct_814212210 amount: 121.61 US Dollar via: Credit Card timestamp: 2022/09/10 00:26
- acct_800FBA530 transfers_to acct_8014F0310 amount: 976.90 US Dollar via: Cheque timestamp: 2022/09/10 00:30
- acct_800FBA530 transfers_to acct_8014F0310 amount: 2388.99 US Dollar via: Credit Card timestamp: 2022/09/10 00:30
- acct_807D1C590 transfers_to acct_80F4C29D0 amount: 32059.51 US Dollar via: Cheque timestamp: 2022/09/10 01:16
- acct_807D1C590 transfers_to acct_80F4C29D0 amount: 3706.75 US Dollar via: Credit Card timestamp: 2022/09/10 01:16
- acct_807D1C590 transfers_to acct_80F4C29D0 amount: 5477.51 US Dollar via: Cash timestamp: 2022/09/10 01:24
- acct_100428660 transfers_to acct_80862FEC0 amount: 132.75 US Dollar via: Credit Card timestamp: 2022/09/10 01:41
- acct_100428660 transfers_to acct_80862FEC0 amount: 45.59 US Dollar via: Cheque timestamp: 2022/09/10 01:43
- acct_8006DA840 transfers_to acct_813969920 amount: 7411.30 US Dollar via: Credit Card timestamp: 2022/09/10 02:09
- acct_8006DA840 transfers_to acct_813969920 amount: 6477.60 US Dollar via: Cheque timestamp: 2022/09/10 02:11
- acct_8006DA840 transfers_to acct_813969920 amount: 3578.68 US Dollar via: Cash timestamp: 2022/09/10 02:23
- acct_800906E60 transfers_to acct_80682A780 amount: 1307.46 US Dollar via: Cheque timestamp: 2022/09/10 02:24
- acct_8006DA840 transfers_to acct_813969920 amount: 721.00 US Dollar via: ACH timestamp: 2022/09/10 02:27
- acct_8053F3E60 transfers_to acct_80DFAE2F0 amount: 295.07 US Dollar via: Cheque timestamp: 2022/09/10 02:33
- acct_8053F3E60 transfers_to acct_80DFAE2F0 amount: 31.58 US Dollar via: ACH timestamp: 2022/09/10 02:50
- acct_80E481BD0 transfers_to acct_80F274210 amount: 404.36 US Dollar via: Cheque timestamp: 2022/09/10 02:55
- acct_80E481BD0 transfers_to acct_80F274210 amount: 1963.93 US Dollar via: Credit Card timestamp: 2022/09/10 02:55
- acct_100428660 transfers_to acct_8089AFEF0 amount: 2567.27 US Dollar via: Cheque timestamp: 2022/09/10 03:00
- acct_100428660 transfers_to acct_8089AFEF0 amount: 8323.57 US Dollar via: Cash timestamp: 2022/09/10 03:00
- acct_80005ADE0 transfers_to acct_80005ADE0 amount: 15504.16 US Dollar via: Cheque timestamp: 2022/09/10 03:34
- acct_808EF4470 transfers_to acct_812B0BE80 amount: 1211.22 US Dollar via: ACH timestamp: 2022/09/10 04:13
- acct_808EF4470 transfers_to acct_812B0BE80 amount: 12549.68 US Dollar via: Cheque timestamp: 2022/09/10 04:18
- acct_808EF4470 transfers_to acct_812B0BE80 amount: 9459.63 US Dollar via: Credit Card timestamp: 2022/09/10 04:26
- acct_8006DA840 transfers_to acct_802F9FFB0 amount: 149.61 US Dollar via: Cheque timestamp: 2022/09/10 06:00
- acct_8006DA840 transfers_to acct_802F9FFB0 amount: 93.38 US Dollar via: Credit Card timestamp: 2022/09/10 06:09
- acct_801246D70 transfers_to acct_8089EAC60 amount: 425.74 US Dollar via: Cheque timestamp: 2022/09/10 06:36
- acct_801246D70 transfers_to acct_8089EAC60 amount: 302.54 US Dollar via: Credit Card timestamp: 2022/09/10 06:54
- acct_805AE5230 transfers_to acct_805AE5230 amount: 592.73 US Dollar via: ACH timestamp: 2022/09/10 07:01
- acct_805AE5230 transfers_to acct_80BC20810 amount: 505.83 Euro via: Cheque timestamp: 2022/09/10 07:01
- acct_8051B4430 transfers_to acct_8053F3E60 amount: 4273.45 US Dollar via: Cheque timestamp: 2022/09/10 07:03
- acct_805AE5230 transfers_to acct_805AE5230 amount: 386.90 US Dollar via: ACH timestamp: 2022/09/10 07:05
- acct_805AE5230 transfers_to acct_80BC20810 amount: 330.18 Euro via: Credit Card timestamp: 2022/09/10 07:05
- acct_8051B4430 transfers_to acct_8053F3E60 amount: 19448.52 US Dollar via: ACH timestamp: 2022/09/10 07:21
- acct_81284CD80 transfers_to acct_81284CF60 amount: 1443.81 US Dollar via: ACH timestamp: 2022/09/10 07:30
- acct_100428660 transfers_to acct_80A04C760 amount: 353.24 US Dollar via: Cash timestamp: 2022/09/10 08:05
- acct_100428660 transfers_to acct_80A04C760 amount: 931.50 US Dollar via: Cheque timestamp: 2022/09/10 08:15
- acct_100428660 transfers_to acct_80A04C760 amount: 1269.11 US Dollar via: Credit Card timestamp: 2022/09/10 08:17
- acct_80AED8AF0 transfers_to acct_80AED89B0 amount: 4484.11 US Dollar via: ACH timestamp: 2022/09/10 09:16
- acct_80AED8870 transfers_to acct_80AED89B0 amount: 1897.13 US Dollar via: ACH timestamp: 2022/09/10 09:26
- acct_800E7FC50 transfers_to acct_80117D700 amount: 183.85 US Dollar via: Cheque timestamp: 2022/09/10 09:54
- acct_806A3DA90 transfers_to acct_806A3DA90 amount: 117450.05 US Dollar via: ACH timestamp: 2022/09/10 10:34
- acct_806A3DA90 transfers_to acct_806A3DA90 amount: 964368.50 US Dollar via: ACH timestamp: 2022/09/10 10:44
- acct_801011420 transfers_to acct_802822310 amount: 96.20 US Dollar via: Cheque timestamp: 2022/09/10 11:02
- acct_801011420 transfers_to acct_802822310 amount: 165.45 US Dollar via: Credit Card timestamp: 2022/09/10 11:16
- acct_8006DA840 transfers_to acct_80082B310 amount: 14857.22 US Dollar via: Cheque timestamp: 2022/09/10 11:40
- acct_8006DA840 transfers_to acct_80082B310 amount: 7102.20 US Dollar via: Credit Card timestamp: 2022/09/10 11:54
- acct_80005ADE0 transfers_to acct_800846CF0 amount: 39.43 US Dollar via: ACH timestamp: 2022/09/10 12:07
- acct_80005ADE0 transfers_to acct_800846CF0 amount: 660.33 US Dollar via: Cheque timestamp: 2022/09/10 12:19
- acct_80005ADE0 transfers_to acct_800846CF0 amount: 110.70 US Dollar via: Wire timestamp: 2022/09/10 12:27
- acct_80005ADE0 transfers_to acct_800846CF0 amount: 410.87 US Dollar via: Credit Card timestamp: 2022/09/10 12:29
- acct_100428660 transfers_to acct_8111F79C0 amount: 974.45 US Dollar via: Cheque timestamp: 2022/09/10 13:32
- acct_100428660 transfers_to acct_8111F79C0 amount: 332.55 US Dollar via: Cash timestamp: 2022/09/10 13:33
- acct_100428660 transfers_to acct_8075C9D50 amount: 37892.69 US Dollar via: Cash timestamp: 2022/09/10 13:38
- acct_100428660 transfers_to acct_8075C9D50 amount: 17714.80 US Dollar via: Credit Card timestamp: 2022/09/10 13:45
- acct_805B14BF0 transfers_to acct_80AFDFD60 amount: 1151.35 US Dollar via: Cash timestamp: 2022/09/10 15:35
- acct_805B14BF0 transfers_to acct_80AFDFD60 amount: 3541.26 US Dollar via: Credit Card timestamp: 2022/09/10 15:46
- acct_805B14BF0 transfers_to acct_80AFDFD60 amount: 6405.20 US Dollar via: Cheque timestamp: 2022/09/10 15:47
- acct_100428660 transfers_to acct_80D3AAA00 amount: 813.11 US Dollar via: Credit Card timestamp: 2022/09/10 15:49
- acct_100428660 transfers_to acct_80D3AAA00 amount: 699.69 US Dollar via: Cheque timestamp: 2022/09/10 15:56
- acct_80A82F0D0 transfers_to acct_80BEDADE0 amount: 998.66 US Dollar via: Cheque timestamp: 2022/09/10 16:36
- acct_80A82F0D0 transfers_to acct_80BEDADE0 amount: 4646.49 US Dollar via: Credit Card timestamp: 2022/09/10 16:49
- acct_100428660 transfers_to acct_805AE5230 amount: 2459.36 US Dollar via: Cheque timestamp: 2022/09/10 18:17
- acct_100428660 transfers_to acct_805AE5230 amount: 464.33 US Dollar via: Credit Card timestamp: 2022/09/10 18:22
- acct_100428660 transfers_to acct_805AE5230 amount: 137.60 US Dollar via: Cash timestamp: 2022/09/10 18:28
- acct_100428660 transfers_to acct_80D0DE250 amount: 420.31 US Dollar via: Cheque timestamp: 2022/09/10 19:04
- acct_100428660 transfers_to acct_80D0DE250 amount: 836.22 US Dollar via: Credit Card timestamp: 2022/09/10 19:08
- acct_100428660 transfers_to acct_807B16C00 amount: 43.35 US Dollar via: Credit Card timestamp: 2022/09/10 19:15
- acct_100428660 transfers_to acct_807B16C00 amount: 16.52 US Dollar via: Cheque timestamp: 2022/09/10 19:20
- acct_100428660 transfers_to acct_80DF3B1C0 amount: 10320.18 US Dollar via: Cheque timestamp: 2022/09/10 19:31
- acct_100428660 transfers_to acct_80418BCF0 amount: 9295.08 US Dollar via: Cheque timestamp: 2022/09/10 19:40
- acct_100428660 transfers_to acct_80DF3B1C0 amount: 42768.85 US Dollar via: Cash timestamp: 2022/09/10 19:57
- acct_100428660 transfers_to acct_80DF3B1C0 amount: 8029.04 US Dollar via: Credit Card timestamp: 2022/09/10 19:58
- acct_100428660 transfers_to acct_80A82F0D0 amount: 23.18 US Dollar via: Cash timestamp: 2022/09/10 20:33
- acct_100428660 transfers_to acct_80A82F0D0 amount: 42.34 US Dollar via: Credit Card timestamp: 2022/09/10 20:50
- acct_100428660 transfers_to acct_80A82F0D0 amount: 773.57 US Dollar via: Cheque timestamp: 2022/09/10 20:55
- acct_8053F3E60 transfers_to acct_812C5AAF0 amount: 95.38 US Dollar via: Cheque timestamp: 2022/09/10 21:22
- acct_8053F3E60 transfers_to acct_812C5AAF0 amount: 66.45 US Dollar via: Credit Card timestamp: 2022/09/10 21:23
- acct_100428660 transfers_to acct_8117A2440 amount: 8906.58 US Dollar via: Cheque timestamp: 2022/09/10 21:37
- acct_100428660 transfers_to acct_8117A2440 amount: 1627.07 US Dollar via: Credit Card timestamp: 2022/09/10 21:47
- acct_800118040 transfers_to acct_8006DA840 amount: 720.05 US Dollar via: Credit Card timestamp: 2022/09/10 22:13
- acct_800118040 transfers_to acct_8006DA840 amount: 9.99 US Dollar via: ACH timestamp: 2022/09/10 22:16
- acct_800118040 transfers_to acct_8006DA840 amount: 11.62 US Dollar via: Wire timestamp: 2022/09/10 22:17
- acct_808593CC0 transfers_to acct_808593CC0 amount: 383.52 US Dollar via: ACH timestamp: 2022/09/10 22:18
- acct_808593CC0 transfers_to acct_808593CC0 amount: 1281.88 US Dollar via: ACH timestamp: 2022/09/10 22:20
- acct_800118040 transfers_to acct_8006DA840 amount: 303.69 US Dollar via: Cash timestamp: 2022/09/10 22:25
- acct_100428660 transfers_to acct_81284CD80 amount: 574.19 US Dollar via: Cheque timestamp: 2022/09/10 22:49
- acct_100428660 transfers_to acct_81284CD80 amount: 421.17 US Dollar via: Credit Card timestamp: 2022/09/10 22:49
- acct_100428660 transfers_to acct_813BB7490 amount: 31.48 US Dollar via: Cheque timestamp: 2022/09/10 23:07
- acct_100428660 transfers_to acct_813BB7490 amount: 209.91 US Dollar via: Credit Card timestamp: 2022/09/10 23:22
- acct_100428660 transfers_to acct_80DB96350 amount: 66.54 US Dollar via: Credit Card timestamp: 2022/09/10 23:33
- acct_80F274210 transfers_to acct_80F2C8B00 amount: 571.50 US Dollar via: Cash timestamp: 2022/09/10 23:35
- acct_80F274210 transfers_to acct_80F2C8B00 amount: 413.76 US Dollar via: ACH timestamp: 2022/09/10 23:42
- acct_100428660 transfers_to acct_80DB96350 amount: 119.95 US Dollar via: Cash timestamp: 2022/09/10 23:48
- acct_80F274210 transfers_to acct_80F2C8B00 amount: 1575.99 US Dollar via: Cheque timestamp: 2022/09/10 23:53
- acct_100428660 transfers_to acct_80DB96350 amount: 1047.40 US Dollar via: Cheque timestamp: 2022/09/10 23:56

SUMMARY STATISTICS:
  Total transactions: 2334
  Unique accounts: 170
  Total volume: 365,419,629.14
  Avg transaction: 156,563.68
  Time span: 2027 units
  Max out-degree: 758 (node: 070_100428660)
  Max in-degree: 57 (node: 003144_807B16C00)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)