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_00118) ===

**Nodes:**
- acct_809F27120 (type: Account)
- acct_804B5FBB0 (type: Account)
- acct_8124D4010 (type: Account)
- acct_8012ADB40 (type: Account)
- acct_811CCA730 (type: Account)
- acct_80089D600 (type: Account)
- acct_800909030 (type: Account)
- acct_800D6E7E0 (type: Account)
- acct_8124CA280 (type: Account)
- acct_806E97790 (type: Account)
- acct_8095F6C70 (type: Account)
- acct_8019449E0 (type: Account)
- acct_807A81E30 (type: Account)
- acct_80E00A660 (type: Account)
- acct_800111C30 (type: Account)
- acct_80011F1C0 (type: Account)
- acct_800160AF0 (type: Account)
- acct_80016F320 (type: Account)
- acct_8002C1D80 (type: Account)
- acct_802264500 (type: Account)
- acct_8088B44A0 (type: Account)
- acct_800117BE0 (type: Account)
- acct_800118040 (type: Account)
- acct_80014BF30 (type: Account)
- acct_8004B8A70 (type: Account)
- acct_801F2F350 (type: Account)
- acct_8037DF1C0 (type: Account)
- acct_80DE58560 (type: Account)
- acct_80D948080 (type: Account)
- acct_813969920 (type: Account)
- acct_80147E7B0 (type: Account)
- acct_81245CB80 (type: Account)
- acct_80164E070 (type: Account)
- acct_80D208AB0 (type: Account)
- acct_80FC81A50 (type: Account)
- acct_808D6DD30 (type: Account)
- acct_809F39C90 (type: Account)
- acct_801AB3620 (type: Account)
- acct_8003CA3A0 (type: Account)
- acct_8006C8980 (type: Account)
- acct_802026810 (type: Account)
- acct_80357CB60 (type: Account)
- acct_802C4B420 (type: Account)
- acct_802F9FFB0 (type: Account)
- acct_805935EE0 (type: Account)
- acct_8006A3A80 (type: Account)
- acct_80078A8F0 (type: Account)
- acct_8026536F0 (type: Account)
- acct_802AE6770 (type: Account)
- acct_80088BE80 (type: Account)
- acct_80C09E2D0 (type: Account)
- acct_800957210 (type: Account)
- acct_8043C0DC0 (type: Account)
- acct_80005E100 (type: Account)
- acct_800127800 (type: Account)
- acct_80012AB70 (type: Account)
- acct_800137EF0 (type: Account)
- acct_800152A90 (type: Account)
- acct_8001AB1E0 (type: Account)
- acct_8001CA110 (type: Account)
- acct_800261E10 (type: Account)
- acct_8002D1460 (type: Account)
- acct_8035FFA70 (type: Account)
- acct_8040DB210 (type: Account)
- acct_804270130 (type: Account)
- acct_8012909F0 (type: Account)
- acct_80082B310 (type: Account)
- acct_80A1BE500 (type: Account)
- acct_8028ED500 (type: Account)
- acct_80DF54AE0 (type: Account)
- acct_814199D80 (type: Account)
- acct_8064E6D50 (type: Account)
- acct_800FC1650 (type: Account)
- acct_8043C0A80 (type: Account)
- acct_8043C0A81 (type: Account)
- acct_80DDEB8F0 (type: Account)
- acct_80C3B54A0 (type: Account)
- acct_80F2C5AC0 (type: Account)
- acct_80D75D270 (type: Account)
- acct_8011D5CB0 (type: Account)
- acct_8022D1110 (type: Account)
- acct_80DC6D770 (type: Account)
- acct_8001A8C20 (type: Account)
- acct_800423870 (type: Account)
- acct_8006DA840 (type: Account)
- acct_80084CA30 (type: Account)
- acct_80011A010 (type: Account)
- acct_80088B5B0 (type: Account)
- acct_80126EEE0 (type: Account)
- acct_801414E60 (type: Account)
- acct_80D6D2800 (type: Account)
- acct_80DDC3FE0 (type: Account)
- acct_80075BC80 (type: Account)
- acct_800263F10 (type: Account)
- acct_8002B9BF0 (type: Account)
- acct_8003AD860 (type: Account)
- acct_80062C960 (type: Account)
- acct_805116DA0 (type: Account)
- acct_802471790 (type: Account)
- acct_802C2B1C0 (type: Account)
- acct_8005BDC50 (type: Account)
- acct_80071B310 (type: Account)
- acct_8031EF7E0 (type: Account)
- acct_80281C080 (type: Account)
- acct_8003B68B0 (type: Account)
- acct_80344F170 (type: Account)
- acct_80D920E10 (type: Account)
- acct_8003C8000 (type: Account)
- acct_8003E68E0 (type: Account)
- acct_80054CAB0 (type: Account)
- acct_8010DBBC0 (type: Account)
- acct_8005B7660 (type: Account)
- acct_800A56D10 (type: Account)
- acct_8017F9070 (type: Account)
- acct_80116E690 (type: Account)
- acct_80A6233D0 (type: Account)
- acct_808E8D810 (type: Account)
- acct_805FA6E30 (type: Account)
- acct_809B99C20 (type: Account)
- acct_8015F8FF0 (type: Account)
- acct_802819460 (type: Account)
- acct_813A8D840 (type: Account)
- acct_8064EC6F0 (type: Account)
- acct_80E54BB90 (type: Account)
- acct_802AC44E0 (type: Account)
- acct_80FBE1520 (type: Account)
- acct_801944990 (type: Account)
- acct_80B5D5BC0 (type: Account)
- acct_80D364660 (type: Account)
- acct_80D96E290 (type: Account)
- acct_81058BF00 (type: Account)
- acct_8100C8B90 (type: Account)
- acct_80E0B70C0 (type: Account)
- acct_80DFA7490 (type: Account)
- acct_81328C360 (type: Account)
- acct_813362F40 (type: Account)
- acct_80EFE4830 (type: Account)
- acct_801CF6C20 (type: Account)
- acct_8113EC930 (type: Account)
- acct_805841940 (type: Account)
- acct_802ABA620 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_001047 (type: Bank)
- bank_0010614 (type: Bank)
- bank_001068 (type: Bank)
- bank_001244 (type: Bank)
- bank_001411 (type: Bank)
- bank_001412 (type: Bank)
- bank_0014804 (type: Bank)
- bank_0015695 (type: Bank)
- bank_001686 (type: Bank)
- bank_0018324 (type: Bank)
- bank_001853 (type: Bank)
- bank_00220 (type: Bank)
- bank_002454 (type: Bank)
- bank_002627 (type: Bank)
- bank_0027564 (type: Bank)
- bank_0028733 (type: Bank)
- bank_003051 (type: Bank)
- bank_003229 (type: Bank)
- bank_0032464 (type: Bank)
- bank_0036208 (type: Bank)
- bank_003698 (type: Bank)
- bank_004242 (type: Bank)
- bank_00513 (type: Bank)
- bank_005140 (type: Bank)
- bank_005836 (type: Bank)
- bank_006156 (type: Bank)
- bank_006276 (type: Bank)
- bank_00701 (type: Bank)
- bank_00795 (type: Bank)
- bank_008595 (type: Bank)
- bank_00908 (type: Bank)
- bank_009482 (type: Bank)
- bank_010 (type: Bank)
- bank_0110836 (type: Bank)
- bank_011296 (type: Bank)
- bank_011318 (type: Bank)
- bank_0113685 (type: Bank)
- bank_011471 (type: Bank)
- bank_0115359 (type: Bank)
- bank_0116715 (type: Bank)
- bank_011813 (type: Bank)
- bank_011904 (type: Bank)
- bank_012 (type: Bank)
- bank_0121453 (type: Bank)
- bank_0123288 (type: Bank)
- bank_0123390 (type: Bank)
- bank_0124284 (type: Bank)
- bank_012719 (type: Bank)
- bank_012735 (type: Bank)
- bank_01292 (type: Bank)
- bank_013037 (type: Bank)
- bank_0132445 (type: Bank)
- bank_0133490 (type: Bank)
- bank_01362 (type: Bank)
- bank_01420 (type: Bank)
- bank_014325 (type: Bank)
- bank_01588 (type: Bank)
- bank_015916 (type: Bank)
- bank_015980 (type: Bank)
- bank_01601 (type: Bank)
- bank_016031 (type: Bank)
- bank_016163 (type: Bank)
- bank_01665 (type: Bank)
- bank_01674 (type: Bank)
- bank_01729 (type: Bank)
- bank_017732 (type: Bank)
- bank_018511 (type: Bank)
- bank_019535 (type: Bank)
- bank_0210404 (type: Bank)
- bank_021258 (type: Bank)
- bank_0213704 (type: Bank)
- bank_0214609 (type: Bank)
- bank_0215266 (type: Bank)
- bank_021550 (type: Bank)
- bank_0221282 (type: Bank)
- bank_022345 (type: Bank)
- bank_0227720 (type: Bank)
- bank_0228634 (type: Bank)
- bank_0229089 (type: Bank)
- bank_0229558 (type: Bank)
- bank_0231490 (type: Bank)
- bank_0231706 (type: Bank)
- bank_0236268 (type: Bank)
- bank_0236418 (type: Bank)
- bank_0238744 (type: Bank)
- bank_024132 (type: Bank)
- bank_028771 (type: Bank)
- bank_029685 (type: Bank)
- bank_031019 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_809F27120 belongs_to bank_001047
- acct_804B5FBB0 belongs_to bank_0010614
- acct_8124D4010 belongs_to bank_0010614
- acct_8012ADB40 belongs_to bank_001068
- acct_811CCA730 belongs_to bank_001068
- acct_80089D600 belongs_to bank_001244
- acct_800909030 belongs_to bank_001411
- acct_800D6E7E0 belongs_to bank_001412
- acct_8124CA280 belongs_to bank_0014804
- acct_806E97790 belongs_to bank_0015695
- acct_8095F6C70 belongs_to bank_0015695
- acct_8019449E0 belongs_to bank_001686
- acct_807A81E30 belongs_to bank_0018324
- acct_80E00A660 belongs_to bank_001853
- acct_800111C30 belongs_to bank_001
- acct_80011F1C0 belongs_to bank_001
- acct_800160AF0 belongs_to bank_001
- acct_80016F320 belongs_to bank_001
- acct_8002C1D80 belongs_to bank_001
- acct_802264500 belongs_to bank_001
- acct_8088B44A0 belongs_to bank_001
- acct_800117BE0 belongs_to bank_00220
- acct_800118040 belongs_to bank_00220
- acct_80014BF30 belongs_to bank_00220
- acct_8004B8A70 belongs_to bank_00220
- acct_801F2F350 belongs_to bank_00220
- acct_8037DF1C0 belongs_to bank_002454
- acct_80DE58560 belongs_to bank_002627
- acct_80D948080 belongs_to bank_0027564
- acct_813969920 belongs_to bank_0028733
- acct_80147E7B0 belongs_to bank_003051
- acct_81245CB80 belongs_to bank_003051
- acct_80164E070 belongs_to bank_003229
- acct_80D208AB0 belongs_to bank_0032464
- acct_80FC81A50 belongs_to bank_0036208
- acct_808D6DD30 belongs_to bank_003698
- acct_809F39C90 belongs_to bank_003698
- acct_801AB3620 belongs_to bank_004242
- acct_8003CA3A0 belongs_to bank_00513
- acct_8006C8980 belongs_to bank_00513
- acct_802026810 belongs_to bank_005140
- acct_80357CB60 belongs_to bank_005140
- acct_802C4B420 belongs_to bank_005836
- acct_802F9FFB0 belongs_to bank_006156
- acct_805935EE0 belongs_to bank_006276
- acct_8006A3A80 belongs_to bank_00701
- acct_80078A8F0 belongs_to bank_00701
- acct_8026536F0 belongs_to bank_00701
- acct_802AE6770 belongs_to bank_00701
- acct_80088BE80 belongs_to bank_00795
- acct_80C09E2D0 belongs_to bank_008595
- acct_800957210 belongs_to bank_00908
- acct_8043C0DC0 belongs_to bank_009482
- acct_80005E100 belongs_to bank_010
- acct_800127800 belongs_to bank_010
- acct_80012AB70 belongs_to bank_010
- acct_800137EF0 belongs_to bank_010
- acct_800152A90 belongs_to bank_010
- acct_8001AB1E0 belongs_to bank_010
- acct_8001CA110 belongs_to bank_010
- acct_800261E10 belongs_to bank_010
- acct_8002D1460 belongs_to bank_010
- acct_8035FFA70 belongs_to bank_010
- acct_8040DB210 belongs_to bank_0110836
- acct_804270130 belongs_to bank_0110836
- acct_8012909F0 belongs_to bank_011296
- acct_80082B310 belongs_to bank_011318
- acct_80A1BE500 belongs_to bank_0113685
- acct_8028ED500 belongs_to bank_011471
- acct_80DF54AE0 belongs_to bank_011471
- acct_814199D80 belongs_to bank_0115359
- acct_8064E6D50 belongs_to bank_0116715
- acct_800FC1650 belongs_to bank_011813
- acct_8043C0A80 belongs_to bank_011904
- acct_8043C0A81 belongs_to bank_011904
- acct_80DDEB8F0 belongs_to bank_0121453
- acct_80C3B54A0 belongs_to bank_0123288
- acct_80F2C5AC0 belongs_to bank_0123390
- acct_80D75D270 belongs_to bank_0124284
- acct_8011D5CB0 belongs_to bank_012719
- acct_8022D1110 belongs_to bank_012735
- acct_80DC6D770 belongs_to bank_012735
- acct_8001A8C20 belongs_to bank_01292
- acct_800423870 belongs_to bank_01292
- acct_8006DA840 belongs_to bank_01292
- acct_80084CA30 belongs_to bank_01292
- acct_80011A010 belongs_to bank_012
- acct_80088B5B0 belongs_to bank_012
- acct_80126EEE0 belongs_to bank_013037
- acct_801414E60 belongs_to bank_013037
- acct_80D6D2800 belongs_to bank_0132445
- acct_80DDC3FE0 belongs_to bank_0133490
- acct_80075BC80 belongs_to bank_01362
- acct_800263F10 belongs_to bank_01420
- acct_8002B9BF0 belongs_to bank_01420
- acct_8003AD860 belongs_to bank_01420
- acct_80062C960 belongs_to bank_01420
- acct_805116DA0 belongs_to bank_01420
- acct_802471790 belongs_to bank_014325
- acct_802C2B1C0 belongs_to bank_014325
- acct_8005BDC50 belongs_to bank_01588
- acct_80071B310 belongs_to bank_01588
- acct_8031EF7E0 belongs_to bank_015916
- acct_80281C080 belongs_to bank_015980
- acct_8003B68B0 belongs_to bank_01601
- acct_80344F170 belongs_to bank_016031
- acct_80D920E10 belongs_to bank_016163
- acct_8003C8000 belongs_to bank_01665
- acct_8003E68E0 belongs_to bank_01665
- acct_80054CAB0 belongs_to bank_01665
- acct_8010DBBC0 belongs_to bank_01674
- acct_8005B7660 belongs_to bank_01729
- acct_800A56D10 belongs_to bank_01729
- acct_8017F9070 belongs_to bank_01729
- acct_80116E690 belongs_to bank_017732
- acct_80A6233D0 belongs_to bank_017732
- acct_808E8D810 belongs_to bank_018511
- acct_805FA6E30 belongs_to bank_019535
- acct_809B99C20 belongs_to bank_0210404
- acct_8015F8FF0 belongs_to bank_021258
- acct_802819460 belongs_to bank_021258
- acct_813A8D840 belongs_to bank_0213704
- acct_8064EC6F0 belongs_to bank_0214609
- acct_80E54BB90 belongs_to bank_0215266
- acct_802AC44E0 belongs_to bank_021550
- acct_80FBE1520 belongs_to bank_0221282
- acct_801944990 belongs_to bank_022345
- acct_80B5D5BC0 belongs_to bank_0227720
- acct_80D364660 belongs_to bank_0228634
- acct_80D96E290 belongs_to bank_0229089
- acct_81058BF00 belongs_to bank_0229089
- acct_8100C8B90 belongs_to bank_0229558
- acct_80E0B70C0 belongs_to bank_0231490
- acct_80DFA7490 belongs_to bank_0231706
- acct_81328C360 belongs_to bank_0236268
- acct_813362F40 belongs_to bank_0236418
- acct_80EFE4830 belongs_to bank_0238744
- acct_801CF6C20 belongs_to bank_024132
- acct_8113EC930 belongs_to bank_028771
- acct_805841940 belongs_to bank_029685
- acct_802ABA620 belongs_to bank_031019
- acct_100428660 belongs_to bank_070
- acct_804270130 transfers_to acct_804270130 amount: 24.25 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80DDEB8F0 transfers_to acct_80DDEB8F0 amount: 11413.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80116E690 transfers_to acct_80116E690 amount: 12.37 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_802AE6770 transfers_to acct_802AE6770 amount: 16.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8006DA840 transfers_to acct_813969920 amount: 3578.68 US Dollar via: Cash timestamp: 2022/09/01 00:00
- acct_80088B5B0 transfers_to acct_80088B5B0 amount: 5.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80D96E290 transfers_to acct_80D96E290 amount: 21.19 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8003B68B0 transfers_to acct_8003B68B0 amount: 818557.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80126EEE0 transfers_to acct_80126EEE0 amount: 162220.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8005B7660 transfers_to acct_8005B7660 amount: 33795.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_809B99C20 transfers_to acct_809B99C20 amount: 10.42 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_80126EEE0 transfers_to acct_80126EEE0 amount: 7.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_100428660 transfers_to acct_80D208AB0 amount: 2030384.14 US Dollar via: Cheque timestamp: 2022/09/01 00:02
- acct_8012909F0 transfers_to acct_8012909F0 amount: 269279.69 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80078A8F0 transfers_to acct_80078A8F0 amount: 993988.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_800152A90 transfers_to acct_800152A90 amount: 4933.91 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80011F1C0 transfers_to acct_801F2F350 amount: 39.35 US Dollar via: Cash timestamp: 2022/09/01 00:03
- acct_80DE58560 transfers_to acct_80DE58560 amount: 787422.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8100C8B90 transfers_to acct_8100C8B90 amount: 4779993.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_100428660 transfers_to acct_805FA6E30 amount: 14381938.90 US Dollar via: Cheque timestamp: 2022/09/01 00:04
- acct_80005E100 transfers_to acct_80005E100 amount: 184.24 US Dollar via: Cheque timestamp: 2022/09/01 00:05
- acct_805FA6E30 transfers_to acct_805FA6E30 amount: 4811.15 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8006A3A80 transfers_to acct_8006A3A80 amount: 31430.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8064EC6F0 transfers_to acct_8064EC6F0 amount: 10.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_802026810 transfers_to acct_802026810 amount: 15.85 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8035FFA70 transfers_to acct_8035FFA70 amount: 160885.80 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_802C2B1C0 transfers_to acct_802C2B1C0 amount: 5.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8113EC930 transfers_to acct_8113EC930 amount: 14.85 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_802AC44E0 transfers_to acct_802AC44E0 amount: 49830.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_802819460 transfers_to acct_802819460 amount: 17.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_800111C30 transfers_to acct_800111C30 amount: 10.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8012ADB40 transfers_to acct_8012ADB40 amount: 14.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80164E070 transfers_to acct_80164E070 amount: 463260.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_802F9FFB0 transfers_to acct_802F9FFB0 amount: 74450.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_808E8D810 transfers_to acct_808E8D810 amount: 8288.82 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8003AD860 transfers_to acct_8003AD860 amount: 11.48 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80E00A660 transfers_to acct_80E00A660 amount: 183815.11 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8005BDC50 transfers_to acct_8005BDC50 amount: 22540.25 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8001AB1E0 transfers_to acct_8001AB1E0 amount: 370747.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80054CAB0 transfers_to acct_80054CAB0 amount: 21.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8031EF7E0 transfers_to acct_8031EF7E0 amount: 427538.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8124D4010 transfers_to acct_8124D4010 amount: 7.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_813969920 transfers_to acct_813969920 amount: 13.91 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80FC81A50 transfers_to acct_80FC81A50 amount: 16240.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_808D6DD30 transfers_to acct_808D6DD30 amount: 23.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8006DA840 transfers_to acct_813969920 amount: 6477.60 US Dollar via: Cheque timestamp: 2022/09/01 00:14
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- acct_100428660 transfers_to acct_813A8D840 amount: 99.56 US Dollar via: Credit Card timestamp: 2022/09/01 06:23
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- acct_100428660 transfers_to acct_8026536F0 amount: 172.15 US Dollar via: Cheque timestamp: 2022/09/01 09:40
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- acct_100428660 transfers_to acct_8011D5CB0 amount: 2716.86 US Dollar via: Cash timestamp: 2022/09/01 10:02
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- acct_100428660 transfers_to acct_8011D5CB0 amount: 3997.70 US Dollar via: Cheque timestamp: 2022/09/01 10:16
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- acct_8005B7660 transfers_to acct_8012909F0 amount: 1994.02 US Dollar via: Cheque timestamp: 2022/09/02 00:31
- acct_800118040 transfers_to acct_8005B7660 amount: 783.55 US Dollar via: Credit Card timestamp: 2022/09/02 00:37
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- acct_100428660 transfers_to acct_8004B8A70 amount: 2051.38 US Dollar via: Cheque timestamp: 2022/09/02 02:14
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- acct_100428660 transfers_to acct_8015F8FF0 amount: 24824.79 US Dollar via: Cheque timestamp: 2022/09/02 03:05
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- acct_100428660 transfers_to acct_8015F8FF0 amount: 1509.33 US Dollar via: Credit Card timestamp: 2022/09/02 03:25
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- acct_100428660 transfers_to acct_8003B68B0 amount: 7294.90 US Dollar via: Credit Card timestamp: 2022/09/02 04:37
- acct_100428660 transfers_to acct_8002B9BF0 amount: 2485.93 US Dollar via: Cheque timestamp: 2022/09/02 04:42
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- acct_100428660 transfers_to acct_8006DA840 amount: 3117.26 US Dollar via: Cheque timestamp: 2022/09/02 09:41
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- acct_100428660 transfers_to acct_8011D5CB0 amount: 3997.70 US Dollar via: Cheque timestamp: 2022/09/02 10:27
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- acct_800118040 transfers_to acct_8006DA840 amount: 720.05 US Dollar via: Credit Card timestamp: 2022/09/02 15:18
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- acct_100428660 transfers_to acct_808D6DD30 amount: 314482.60 US Dollar via: Cheque timestamp: 2022/09/02 17:11
- acct_100428660 transfers_to acct_8026536F0 amount: 172.15 US Dollar via: Cheque timestamp: 2022/09/02 17:13
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- acct_100428660 transfers_to acct_8031EF7E0 amount: 1945.69 US Dollar via: Credit Card timestamp: 2022/09/02 17:38
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- acct_100428660 transfers_to acct_800A56D10 amount: 6848.99 US Dollar via: Cash timestamp: 2022/09/02 18:47
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- acct_100428660 transfers_to acct_80344F170 amount: 15868.94 US Dollar via: Credit Card timestamp: 2022/09/02 18:54
- acct_80005E100 transfers_to acct_800118040 amount: 115.40 US Dollar via: Credit Card timestamp: 2022/09/02 18:57
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- acct_800118040 transfers_to acct_8043C0A80 amount: 250.95 US Dollar via: Cheque timestamp: 2022/09/02 19:25
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- acct_100428660 transfers_to acct_80D6D2800 amount: 99.76 US Dollar via: Credit Card timestamp: 2022/09/02 23:46
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- acct_8005B7660 transfers_to acct_80D364660 amount: 2588.15 US Dollar via: Cheque timestamp: 2022/09/03 04:55
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- acct_8006DA840 transfers_to acct_802F9FFB0 amount: 149.61 US Dollar via: Cheque timestamp: 2022/09/03 12:33
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- acct_8006DA840 transfers_to acct_802F9FFB0 amount: 93.38 US Dollar via: Credit Card timestamp: 2022/09/03 12:38
- acct_80164E070 transfers_to acct_80164E070 amount: 300.78 US Dollar via: ACH timestamp: 2022/09/03 12:55
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- acct_80005E100 transfers_to acct_80088BE80 amount: 87.22 US Dollar via: ACH timestamp: 2022/09/03 13:12
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- acct_100428660 transfers_to acct_80075BC80 amount: 84246.56 US Dollar via: Cheque timestamp: 2022/09/03 15:09
- acct_8006DA840 transfers_to acct_813969920 amount: 721.00 US Dollar via: ACH timestamp: 2022/09/03 15:14
- acct_100428660 transfers_to acct_80075BC80 amount: 21694.72 US Dollar via: Cash timestamp: 2022/09/03 15:14
- 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
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- acct_100428660 transfers_to acct_80DC6D770 amount: 2812.77 US Dollar via: Cheque timestamp: 2022/09/03 15:53
- acct_100428660 transfers_to acct_8124CA280 amount: 389.04 US Dollar via: Cheque timestamp: 2022/09/03 16:36
- acct_100428660 transfers_to acct_8124CA280 amount: 153.32 US Dollar via: Cash timestamp: 2022/09/03 16:54
- acct_800111C30 transfers_to acct_80011F1C0 amount: 7852.82 US Dollar via: Cheque timestamp: 2022/09/03 18:07
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- acct_800118040 transfers_to acct_8006DA840 amount: 11.62 US Dollar via: Wire timestamp: 2022/09/03 19:30
- acct_100428660 transfers_to acct_813A8D840 amount: 78.49 US Dollar via: Cheque 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_813A8D840 amount: 99.56 US Dollar via: Credit Card timestamp: 2022/09/03 19:37
- acct_8012ADB40 transfers_to acct_8012ADB40 amount: 3699.74 US Dollar via: ACH timestamp: 2022/09/03 19:43
- acct_100428660 transfers_to acct_813A8D840 amount: 86.93 US Dollar via: Cash timestamp: 2022/09/03 19:44
- acct_800118040 transfers_to acct_8006DA840 amount: 303.69 US Dollar via: Cash timestamp: 2022/09/03 19:48
- acct_800118040 transfers_to acct_8006DA840 amount: 9.99 US Dollar via: ACH timestamp: 2022/09/03 19:56
- acct_100428660 transfers_to acct_802026810 amount: 406.21 US Dollar via: Cheque timestamp: 2022/09/03 20:30
- acct_100428660 transfers_to acct_802026810 amount: 739.60 US Dollar via: Cash timestamp: 2022/09/03 20:37
- acct_800D6E7E0 transfers_to acct_801414E60 amount: 52.15 US Dollar via: Cheque timestamp: 2022/09/03 20:56
- acct_100428660 transfers_to acct_800A56D10 amount: 6848.99 US Dollar via: Cash timestamp: 2022/09/03 22:33
- acct_100428660 transfers_to acct_8006A3A80 amount: 41.39 US Dollar via: Credit Card timestamp: 2022/09/03 22:33
- acct_100428660 transfers_to acct_8006A3A80 amount: 9.25 US Dollar via: Cheque timestamp: 2022/09/03 22:40
- acct_100428660 transfers_to acct_800A56D10 amount: 3231.62 US Dollar via: Credit Card timestamp: 2022/09/03 22:56
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- acct_80005E100 transfers_to acct_80005E100 amount: 184.24 US Dollar via: Cheque timestamp: 2022/09/04 00:15
- acct_100428660 transfers_to acct_80164E070 amount: 631.12 US Dollar via: Credit Card timestamp: 2022/09/04 00:16
- acct_100428660 transfers_to acct_80164E070 amount: 3207.38 US Dollar via: Cheque timestamp: 2022/09/04 00:22
- acct_8005B7660 transfers_to acct_8005BDC50 amount: 1294.70 US Dollar via: Cheque timestamp: 2022/09/04 01:05
- acct_8005B7660 transfers_to acct_8012909F0 amount: 1994.02 US Dollar via: Cheque timestamp: 2022/09/04 01:13
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- acct_100428660 transfers_to acct_806E97790 amount: 986.23 US Dollar via: Cheque timestamp: 2022/09/04 03:03
- acct_800118040 transfers_to acct_80062C960 amount: 82.86 US Dollar via: Credit Card timestamp: 2022/09/04 03:06
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- acct_100428660 transfers_to acct_806E97790 amount: 622.34 US Dollar via: Credit Card timestamp: 2022/09/04 03:12
- acct_100428660 transfers_to acct_800957210 amount: 96587.47 US Dollar via: Cash timestamp: 2022/09/04 03:16
- acct_100428660 transfers_to acct_800A56D10 amount: 6848.99 US Dollar via: Cash timestamp: 2022/09/04 03:37
- acct_100428660 transfers_to acct_800A56D10 amount: 3231.62 US Dollar via: Credit Card timestamp: 2022/09/04 03:57
- acct_8005B7660 transfers_to acct_80D364660 amount: 2588.15 US Dollar via: Cheque timestamp: 2022/09/04 05:02
- acct_100428660 transfers_to acct_8088B44A0 amount: 12335.84 US Dollar via: Cheque timestamp: 2022/09/04 05:02
- acct_100428660 transfers_to acct_8088B44A0 amount: 560.90 US Dollar via: Cash timestamp: 2022/09/04 05:02
- acct_8005B7660 transfers_to acct_80D364660 amount: 966.39 US Dollar via: Credit Card timestamp: 2022/09/04 05:27
- acct_8006DA840 transfers_to acct_802F9FFB0 amount: 93.38 US Dollar via: Credit Card timestamp: 2022/09/04 05:32
- acct_100428660 transfers_to acct_80D96E290 amount: 34597.14 US Dollar via: Cash timestamp: 2022/09/04 05:49
- acct_100428660 transfers_to acct_80D96E290 amount: 26143.55 US Dollar via: Credit Card timestamp: 2022/09/04 05:52
- acct_100428660 transfers_to acct_80D96E290 amount: 1717604.14 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_8040DB210 amount: 10.72 US Dollar via: Credit Card timestamp: 2022/09/04 06:07
- acct_100428660 transfers_to acct_8040DB210 amount: 447.26 US Dollar via: Cheque timestamp: 2022/09/04 06:15
- acct_800137EF0 transfers_to acct_8002D1460 amount: 155.46 US Dollar via: Credit Card timestamp: 2022/09/04 07:31
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- acct_800137EF0 transfers_to acct_8002D1460 amount: 82.66 US Dollar via: Cheque timestamp: 2022/09/04 07:54
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- acct_100428660 transfers_to acct_804270130 amount: 514.86 US Dollar via: Cheque timestamp: 2022/09/04 08:48
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- acct_80012AB70 transfers_to acct_800137EF0 amount: 16.61 US Dollar via: Cheque timestamp: 2022/09/04 08:56
- acct_100428660 transfers_to acct_80344F170 amount: 417.64 US Dollar via: Cheque timestamp: 2022/09/04 09:01
- acct_800D6E7E0 transfers_to acct_801414E60 amount: 52.15 US Dollar via: Cheque timestamp: 2022/09/04 09:09
- acct_100428660 transfers_to acct_813A8D840 amount: 86.93 US Dollar via: Cash timestamp: 2022/09/04 09:30
- acct_100428660 transfers_to acct_813A8D840 amount: 99.56 US Dollar via: Credit Card timestamp: 2022/09/04 09:54
- acct_100428660 transfers_to acct_813A8D840 amount: 78.49 US Dollar via: Cheque timestamp: 2022/09/04 09:58
- acct_100428660 transfers_to acct_802026810 amount: 406.21 US Dollar via: Cheque timestamp: 2022/09/04 10:39
- acct_100428660 transfers_to acct_802026810 amount: 739.60 US Dollar via: Cash timestamp: 2022/09/04 10:59
- acct_800118040 transfers_to acct_8006DA840 amount: 303.69 US Dollar via: Cash timestamp: 2022/09/04 11:01
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- acct_800118040 transfers_to acct_8006DA840 amount: 720.05 US Dollar via: Credit Card timestamp: 2022/09/04 11:10
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- acct_800118040 transfers_to acct_8006DA840 amount: 11.62 US Dollar via: Wire timestamp: 2022/09/04 11:12
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- acct_800118040 transfers_to acct_8006DA840 amount: 9.99 US Dollar via: ACH timestamp: 2022/09/04 11:27
- acct_100428660 transfers_to acct_802471790 amount: 605.70 US Dollar via: Cheque timestamp: 2022/09/04 12:16
- acct_100428660 transfers_to acct_80075BC80 amount: 84246.56 US Dollar via: Cheque timestamp: 2022/09/04 12:17
- acct_100428660 transfers_to acct_80075BC80 amount: 21694.72 US Dollar via: Cash timestamp: 2022/09/04 12:21
- acct_100428660 transfers_to acct_802471790 amount: 884.53 US Dollar via: Cash timestamp: 2022/09/04 12:21
- acct_100428660 transfers_to acct_80075BC80 amount: 16899.04 US Dollar via: Credit Card timestamp: 2022/09/04 12:23
- acct_100428660 transfers_to acct_80DF54AE0 amount: 388.98 US Dollar via: Credit Card timestamp: 2022/09/04 13:22
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- acct_80005E100 transfers_to acct_80078A8F0 amount: 10130.78 US Dollar via: ACH timestamp: 2022/09/04 15:05
- acct_80005E100 transfers_to acct_80078A8F0 amount: 7661.15 US Dollar via: Cheque timestamp: 2022/09/04 15:10
- acct_80005E100 transfers_to acct_8001AB1E0 amount: 335.07 US Dollar via: Cheque timestamp: 2022/09/04 15:11
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- acct_80005E100 transfers_to acct_80078A8F0 amount: 11565.72 US Dollar via: Cash timestamp: 2022/09/04 15:22
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- acct_8006DA840 transfers_to acct_80082B310 amount: 14857.22 US Dollar via: Cheque timestamp: 2022/09/04 15:57
- acct_8012ADB40 transfers_to acct_8012ADB40 amount: 3699.74 US Dollar via: ACH timestamp: 2022/09/04 15:57
- acct_800957210 transfers_to acct_80062C960 amount: 15968.23 US Dollar via: ACH timestamp: 2022/09/04 16:40
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- acct_80011F1C0 transfers_to acct_80014BF30 amount: 129.48 US Dollar via: Cash timestamp: 2022/09/04 17:12
- acct_100428660 transfers_to acct_8006C8980 amount: 371.45 US Dollar via: Cash timestamp: 2022/09/04 17:12
- acct_100428660 transfers_to acct_8006C8980 amount: 10777.83 US Dollar via: Cheque timestamp: 2022/09/04 17:20
- acct_80011F1C0 transfers_to acct_805116DA0 amount: 4253.99 US Dollar via: Credit Card timestamp: 2022/09/04 18:34
- acct_80011F1C0 transfers_to acct_805116DA0 amount: 116937.60 US Dollar via: Cash timestamp: 2022/09/04 18:34
- acct_100428660 transfers_to acct_8012ADB40 amount: 825.48 US Dollar via: Cheque timestamp: 2022/09/04 18:37
- acct_80011F1C0 transfers_to acct_805116DA0 amount: 123002.92 US Dollar via: Cheque timestamp: 2022/09/04 18:47
- acct_100428660 transfers_to acct_8124CA280 amount: 389.04 US Dollar via: Cheque timestamp: 2022/09/04 18:54
- acct_100428660 transfers_to acct_8124CA280 amount: 153.32 US Dollar via: Cash timestamp: 2022/09/04 18:58
- acct_800111C30 transfers_to acct_80011F1C0 amount: 7852.82 US Dollar via: Cheque timestamp: 2022/09/04 19:38
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- acct_100428660 transfers_to acct_80DC6D770 amount: 2812.77 US Dollar via: Cheque timestamp: 2022/09/04 21:32
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- acct_800118040 transfers_to acct_8019449E0 amount: 130.04 US Dollar via: Cheque timestamp: 2022/09/04 21:49
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- acct_80164E070 transfers_to acct_80164E070 amount: 91.73 US Dollar via: ACH timestamp: 2022/09/04 22:29
- acct_8006DA840 transfers_to acct_813969920 amount: 721.00 US Dollar via: ACH timestamp: 2022/09/04 22:30
- acct_100428660 transfers_to acct_8031EF7E0 amount: 1945.69 US Dollar via: Credit Card timestamp: 2022/09/04 22:36
- acct_8006DA840 transfers_to acct_813969920 amount: 6477.60 US Dollar via: Cheque timestamp: 2022/09/04 22:39
- acct_8006DA840 transfers_to acct_813969920 amount: 3578.68 US Dollar via: Cash timestamp: 2022/09/04 22:39
- acct_100428660 transfers_to acct_8031EF7E0 amount: 1660.67 US Dollar via: Cheque timestamp: 2022/09/04 22:53
- acct_8006DA840 transfers_to acct_813969920 amount: 7411.30 US Dollar via: Credit Card timestamp: 2022/09/04 22:56
- acct_100428660 transfers_to acct_8006A3A80 amount: 41.39 US Dollar via: Credit Card timestamp: 2022/09/04 22:56
- acct_100428660 transfers_to acct_8006A3A80 amount: 9.25 US Dollar via: Cheque timestamp: 2022/09/04 22:58
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- acct_100428660 transfers_to acct_8017F9070 amount: 188.87 US Dollar via: Credit Card timestamp: 2022/09/05 01:09
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- acct_8005B7660 transfers_to acct_80A6233D0 amount: 37.95 US Dollar via: Cash timestamp: 2022/09/05 01:18
- acct_100428660 transfers_to acct_8017F9070 amount: 208.25 US Dollar via: Cheque timestamp: 2022/09/05 01:24
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- acct_100428660 transfers_to acct_806E97790 amount: 986.23 US Dollar via: Cheque timestamp: 2022/09/05 01:34
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- acct_100428660 transfers_to acct_8026536F0 amount: 172.15 US Dollar via: Cheque timestamp: 2022/09/05 01:47
- acct_100428660 transfers_to acct_802471790 amount: 605.70 US Dollar via: Cheque timestamp: 2022/09/05 01:48
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- acct_800118040 transfers_to acct_8006DA840 amount: 303.69 US Dollar via: Cash timestamp: 2022/09/05 02:02
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- acct_800118040 transfers_to acct_8006DA840 amount: 720.05 US Dollar via: Credit Card timestamp: 2022/09/05 02:12
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- acct_100428660 transfers_to acct_805935EE0 amount: 4528.93 US Dollar via: Credit Card timestamp: 2022/09/05 03:01
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- acct_800137EF0 transfers_to acct_8035FFA70 amount: 75.25 US Dollar via: Cheque timestamp: 2022/09/05 03:21
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- acct_100428660 transfers_to acct_813A8D840 amount: 78.49 US Dollar via: Cheque timestamp: 2022/09/05 03:41
- acct_100428660 transfers_to acct_813A8D840 amount: 86.93 US Dollar via: Cash timestamp: 2022/09/05 03:41
- acct_80005E100 transfers_to acct_8003B68B0 amount: 714.07 US Dollar via: Cheque timestamp: 2022/09/05 03:46
- acct_100428660 transfers_to acct_809F39C90 amount: 2528.81 US Dollar via: Cheque timestamp: 2022/09/05 03:48
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- acct_100428660 transfers_to acct_813A8D840 amount: 99.56 US Dollar via: Credit Card timestamp: 2022/09/05 03:56
- acct_80005E100 transfers_to acct_8003B68B0 amount: 351.12 US Dollar via: Credit Card timestamp: 2022/09/05 03:58
- acct_100428660 transfers_to acct_8011D5CB0 amount: 2716.86 US Dollar via: Cash timestamp: 2022/09/05 04:05
- acct_100428660 transfers_to acct_8011D5CB0 amount: 3997.70 US Dollar via: Cheque timestamp: 2022/09/05 04:10
- acct_100428660 transfers_to acct_80D96E290 amount: 1717604.14 US Dollar via: Cheque timestamp: 2022/09/05 04:44
- acct_100428660 transfers_to acct_80D96E290 amount: 34597.14 US Dollar via: Cash timestamp: 2022/09/05 04:52
- acct_100428660 transfers_to acct_80D96E290 amount: 26143.55 US Dollar via: Credit Card timestamp: 2022/09/05 04:55
- acct_100428660 transfers_to acct_802026810 amount: 406.21 US Dollar via: Cheque timestamp: 2022/09/05 05:13
- acct_100428660 transfers_to acct_802026810 amount: 739.60 US Dollar via: Cash timestamp: 2022/09/05 05:25
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- acct_800137EF0 transfers_to acct_8002D1460 amount: 82.66 US Dollar via: Cheque timestamp: 2022/09/05 06:42
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- acct_100428660 transfers_to acct_8002B9BF0 amount: 166.45 US Dollar via: Credit Card timestamp: 2022/09/06 00:13
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- acct_100428660 transfers_to acct_8006A3A80 amount: 9.25 US Dollar via: Cheque timestamp: 2022/09/06 23:20
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- acct_8005B7660 transfers_to acct_8005BDC50 amount: 1043.77 US Dollar via: Credit Card timestamp: 2022/09/07 01:11
- acct_100428660 transfers_to acct_8012ADB40 amount: 825.48 US Dollar via: Cheque timestamp: 2022/09/07 01:15
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- acct_100428660 transfers_to acct_8002B9BF0 amount: 2485.93 US Dollar via: Cheque timestamp: 2022/09/07 02:35
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- acct_100428660 transfers_to acct_8031EF7E0 amount: 1660.67 US Dollar via: Cheque timestamp: 2022/09/07 03:29
- acct_8005B7660 transfers_to acct_8012909F0 amount: 1994.02 US Dollar via: Cheque timestamp: 2022/09/07 04:12
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- acct_100428660 transfers_to acct_804270130 amount: 514.86 US Dollar via: Cheque timestamp: 2022/09/07 10:07
- acct_100428660 transfers_to acct_804270130 amount: 229.35 US Dollar via: Credit Card timestamp: 2022/09/07 10:09
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- acct_100428660 transfers_to acct_8017F9070 amount: 15.56 US Dollar via: Cash timestamp: 2022/09/07 13:07
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- acct_100428660 transfers_to acct_8006A3A80 amount: 9.25 US Dollar via: Cheque timestamp: 2022/09/07 18:35
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- acct_100428660 transfers_to acct_8006C8980 amount: 10777.83 US Dollar via: Cheque timestamp: 2022/09/07 19:12
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- acct_80012AB70 transfers_to acct_800137EF0 amount: 16.61 US Dollar via: Cheque timestamp: 2022/09/07 19:37
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- acct_100428660 transfers_to acct_802026810 amount: 406.21 US Dollar via: Cheque timestamp: 2022/09/07 20:09
- acct_80005E100 transfers_to acct_800118040 amount: 115.40 US Dollar via: Credit Card timestamp: 2022/09/07 20:15
- acct_8002D1460 transfers_to acct_8002D1460 amount: 689.53 US Dollar via: ACH timestamp: 2022/09/07 20:21
- acct_80005E100 transfers_to acct_800118040 amount: 41.72 US Dollar via: ACH timestamp: 2022/09/07 20:25
- acct_100428660 transfers_to acct_802026810 amount: 739.60 US Dollar via: Cash timestamp: 2022/09/07 20:25
- acct_80005E100 transfers_to acct_800118040 amount: 99.84 US Dollar via: Cheque timestamp: 2022/09/07 20:28
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- acct_8005B7660 transfers_to acct_80D364660 amount: 2588.15 US Dollar via: Cheque timestamp: 2022/09/07 20:59
- acct_100428660 transfers_to acct_80E00A660 amount: 1142.23 US Dollar via: Cheque timestamp: 2022/09/07 21:17
- acct_100428660 transfers_to acct_80E00A660 amount: 368.77 US Dollar via: Credit Card timestamp: 2022/09/07 21:20
- acct_100428660 transfers_to acct_80FBE1520 amount: 16491.32 US Dollar via: Cheque timestamp: 2022/09/07 21:28
- acct_100428660 transfers_to acct_805841940 amount: 1528.11 US Dollar via: Cheque timestamp: 2022/09/07 21:44
- acct_100428660 transfers_to acct_805841940 amount: 362.69 US Dollar via: Cash timestamp: 2022/09/07 21:51
- acct_80164E070 transfers_to acct_80164E070 amount: 91.73 US Dollar via: ACH timestamp: 2022/09/07 22:07
- acct_800137EF0 transfers_to acct_800261E10 amount: 2957.92 US Dollar via: Cash timestamp: 2022/09/07 22:10
- acct_80164E070 transfers_to acct_80164E070 amount: 300.78 US Dollar via: ACH timestamp: 2022/09/07 22:13
- acct_800137EF0 transfers_to acct_800261E10 amount: 5418.06 US Dollar via: Cheque timestamp: 2022/09/07 22:17
- acct_80005E100 transfers_to acct_8001AB1E0 amount: 335.07 US Dollar via: Cheque timestamp: 2022/09/07 22:19
- acct_800137EF0 transfers_to acct_800261E10 amount: 2434.92 US Dollar via: Wire timestamp: 2022/09/07 22:24
- acct_800137EF0 transfers_to acct_800261E10 amount: 3448.67 US Dollar via: ACH timestamp: 2022/09/07 22:25
- acct_80084CA30 transfers_to acct_800D6E7E0 amount: 2824.42 US Dollar via: Cheque timestamp: 2022/09/07 22:32
- acct_100428660 transfers_to acct_814199D80 amount: 160.24 US Dollar via: Credit Card timestamp: 2022/09/07 22:33
- acct_100428660 transfers_to acct_814199D80 amount: 587.52 US Dollar via: Cheque timestamp: 2022/09/07 22:34
- acct_80084CA30 transfers_to acct_800D6E7E0 amount: 1341.67 US Dollar via: Credit Card timestamp: 2022/09/07 22:43
- acct_100428660 transfers_to acct_80D6D2800 amount: 99.76 US Dollar via: Credit Card timestamp: 2022/09/07 22:45
- acct_100428660 transfers_to acct_80D6D2800 amount: 87.33 US Dollar via: Cheque timestamp: 2022/09/07 22:55
- acct_100428660 transfers_to acct_80D6D2800 amount: 77.46 US Dollar via: Cash timestamp: 2022/09/07 22:56
- acct_100428660 transfers_to acct_800118040 amount: 1735.47 US Dollar via: Cash timestamp: 2022/09/07 23:05
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- acct_8006DA840 transfers_to acct_813969920 amount: 721.00 US Dollar via: ACH timestamp: 2022/09/07 23:22
- acct_8006DA840 transfers_to acct_813969920 amount: 6477.60 US Dollar via: Cheque timestamp: 2022/09/07 23:24
- 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_80344F170 amount: 417.64 US Dollar via: Cheque timestamp: 2022/09/07 23:42
- acct_100428660 transfers_to acct_8040DB210 amount: 10.72 US Dollar via: Credit Card timestamp: 2022/09/07 23:43
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- acct_100428660 transfers_to acct_80DC6D770 amount: 207.06 US Dollar via: Credit Card timestamp: 2022/09/07 23:46
- acct_100428660 transfers_to acct_8040DB210 amount: 447.26 US Dollar via: Cheque timestamp: 2022/09/07 23:48
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- acct_100428660 transfers_to acct_8124D4010 amount: 600.19 US Dollar via: Credit Card timestamp: 2022/09/07 23:54
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- acct_100428660 transfers_to acct_80FBE1520 amount: 16491.32 US Dollar via: Cheque timestamp: 2022/09/08 01:41
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- acct_800118040 transfers_to acct_8019449E0 amount: 130.04 US Dollar via: Cheque timestamp: 2022/09/08 02:14
- acct_800118040 transfers_to acct_8019449E0 amount: 72.83 US Dollar via: Credit Card timestamp: 2022/09/08 02:28
- acct_100428660 transfers_to acct_806E97790 amount: 986.23 US Dollar via: Cheque timestamp: 2022/09/08 02:34
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- acct_8005B7660 transfers_to acct_808E8D810 amount: 46257.49 US Dollar via: Cash timestamp: 2022/09/08 02:43
- acct_100428660 transfers_to acct_806E97790 amount: 622.34 US Dollar via: Credit Card timestamp: 2022/09/08 02:49
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- acct_8005B7660 transfers_to acct_808E8D810 amount: 19068.42 US Dollar via: Credit Card timestamp: 2022/09/08 02:56
- acct_100428660 transfers_to acct_8002B9BF0 amount: 2485.93 US Dollar via: Cheque timestamp: 2022/09/08 03:01
- acct_100428660 transfers_to acct_808D6DD30 amount: 544158.14 US Dollar via: Cash timestamp: 2022/09/08 03:03
- acct_100428660 transfers_to acct_8002B9BF0 amount: 48.75 US Dollar via: Cash timestamp: 2022/09/08 03:09
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- acct_100428660 transfers_to acct_808D6DD30 amount: 314482.60 US Dollar via: Cheque timestamp: 2022/09/08 03:14
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- acct_100428660 transfers_to acct_8002B9BF0 amount: 166.45 US Dollar via: Credit Card timestamp: 2022/09/08 03:18
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- acct_100428660 transfers_to acct_8040DB210 amount: 447.26 US Dollar via: Cheque timestamp: 2022/09/08 04:16
- acct_800137EF0 transfers_to acct_8006C8980 amount: 7560.91 US Dollar via: Credit Card timestamp: 2022/09/08 04:30
- acct_800137EF0 transfers_to acct_8006C8980 amount: 911.24 US Dollar via: Cash timestamp: 2022/09/08 04:38
- acct_100428660 transfers_to acct_805841940 amount: 1528.11 US Dollar via: Cheque timestamp: 2022/09/08 04:41
- acct_800137EF0 transfers_to acct_8006C8980 amount: 1387.59 US Dollar via: Cheque timestamp: 2022/09/08 04:44
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- acct_100428660 transfers_to acct_805841940 amount: 362.69 US Dollar via: Cash timestamp: 2022/09/08 04:53
- acct_100428660 transfers_to acct_80075BC80 amount: 16899.04 US Dollar via: Credit Card timestamp: 2022/09/08 04:55
- acct_100428660 transfers_to acct_80075BC80 amount: 21694.72 US Dollar via: Cash timestamp: 2022/09/08 04:55
- acct_100428660 transfers_to acct_80075BC80 amount: 84246.56 US Dollar via: Cheque timestamp: 2022/09/08 04:59
- acct_80011F1C0 transfers_to acct_8003AD860 amount: 51.54 US Dollar via: Credit Card timestamp: 2022/09/08 05:04
- acct_100428660 transfers_to acct_80DC6D770 amount: 2812.77 US Dollar via: Cheque timestamp: 2022/09/08 05:09
- acct_80011F1C0 transfers_to acct_8003AD860 amount: 88.64 US Dollar via: Cheque timestamp: 2022/09/08 05:12
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- acct_80011F1C0 transfers_to acct_8003E68E0 amount: 64.92 US Dollar via: Credit Card timestamp: 2022/09/08 05:18
- acct_80011F1C0 transfers_to acct_8003AD860 amount: 57.82 US Dollar via: Cash timestamp: 2022/09/08 05:19
- acct_80011F1C0 transfers_to acct_8003E68E0 amount: 304.37 US Dollar via: Cheque timestamp: 2022/09/08 05:26
- acct_80011F1C0 transfers_to acct_801F2F350 amount: 39.35 US Dollar via: Cash timestamp: 2022/09/08 05:27
- acct_100428660 transfers_to acct_80DC6D770 amount: 207.06 US Dollar via: Credit Card timestamp: 2022/09/08 05:29
- acct_100428660 transfers_to acct_814199D80 amount: 587.52 US Dollar via: Cheque timestamp: 2022/09/08 05:43
- acct_100428660 transfers_to acct_814199D80 amount: 160.24 US Dollar via: Credit Card timestamp: 2022/09/08 05:45
- acct_80005E100 transfers_to acct_80088BE80 amount: 87.22 US Dollar via: ACH timestamp: 2022/09/08 06:14
- acct_80005E100 transfers_to acct_80088BE80 amount: 39.81 US Dollar via: Cheque timestamp: 2022/09/08 06:19
- acct_80005E100 transfers_to acct_80088BE80 amount: 80.26 US Dollar via: Cash timestamp: 2022/09/08 06:24
- acct_100428660 transfers_to acct_80A1BE500 amount: 239.42 US Dollar via: Cheque timestamp: 2022/09/08 06:52
- acct_100428660 transfers_to acct_8011D5CB0 amount: 2716.86 US Dollar via: Cash timestamp: 2022/09/08 07:01
- acct_100428660 transfers_to acct_8011D5CB0 amount: 3997.70 US Dollar via: Cheque timestamp: 2022/09/08 07:02
- acct_800118040 transfers_to acct_8043C0A80 amount: 250.95 US Dollar via: Cheque timestamp: 2022/09/08 07:13
- acct_800118040 transfers_to acct_8043C0A80 amount: 2570.26 US Dollar via: Credit Card timestamp: 2022/09/08 07:22
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- acct_80012AB70 transfers_to acct_800137EF0 amount: 16.61 US Dollar via: Cheque timestamp: 2022/09/08 07:40
- acct_800118040 transfers_to acct_8006DA840 amount: 9.99 US Dollar via: ACH timestamp: 2022/09/08 07:43
- acct_100428660 transfers_to acct_8006C8980 amount: 10777.83 US Dollar via: Cheque timestamp: 2022/09/08 07:46
- acct_100428660 transfers_to acct_8006C8980 amount: 371.45 US Dollar via: Cash timestamp: 2022/09/08 07:52
- acct_800118040 transfers_to acct_8006DA840 amount: 720.05 US Dollar via: Credit Card timestamp: 2022/09/08 07:54
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- acct_100428660 transfers_to acct_80D75D270 amount: 77651.19 US Dollar via: Cheque timestamp: 2022/09/08 08:03
- acct_80005E100 transfers_to acct_802C2B1C0 amount: 455.00 US Dollar via: Cheque timestamp: 2022/09/08 08:05
- acct_80005E100 transfers_to acct_802C2B1C0 amount: 0.22 US Dollar via: Credit Card timestamp: 2022/09/08 08:20
- acct_80005E100 transfers_to acct_802C2B1C0 amount: 0.11 US Dollar via: Wire timestamp: 2022/09/08 08:29
- acct_100428660 transfers_to acct_8088B44A0 amount: 560.90 US Dollar via: Cash timestamp: 2022/09/08 08:33
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- acct_100428660 transfers_to acct_8088B44A0 amount: 12335.84 US Dollar via: Cheque timestamp: 2022/09/08 08:58
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- acct_800117BE0 transfers_to acct_800117BE0 amount: 72.35 US Dollar via: ACH timestamp: 2022/09/08 09:40
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- acct_800117BE0 transfers_to acct_800117BE0 amount: 203.38 US Dollar via: ACH timestamp: 2022/09/08 09:52
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- acct_8005B7660 transfers_to acct_80D364660 amount: 966.39 US Dollar via: Credit Card timestamp: 2022/09/08 10:27
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- acct_800118040 transfers_to acct_8002C1D80 amount: 845.77 US Dollar via: Cheque timestamp: 2022/09/08 11:00
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- acct_800118040 transfers_to acct_8002C1D80 amount: 241.22 US Dollar via: Credit Card timestamp: 2022/09/08 11:09
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- acct_100428660 transfers_to acct_80344F170 amount: 417.64 US Dollar via: Cheque timestamp: 2022/09/08 11:22
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- acct_8006DA840 transfers_to acct_802F9FFB0 amount: 149.61 US Dollar via: Cheque timestamp: 2022/09/08 11:35
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- acct_801CF6C20 transfers_to acct_8064E6D50 amount: 413.35 US Dollar via: Cheque timestamp: 2022/09/08 13:06
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- acct_100428660 transfers_to acct_80D6D2800 amount: 99.76 US Dollar via: Credit Card timestamp: 2022/09/08 13:19
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- acct_100428660 transfers_to acct_80E00A660 amount: 368.77 US Dollar via: Credit Card timestamp: 2022/09/08 14:00
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- acct_100428660 transfers_to acct_809F27120 amount: 479.50 US Dollar via: Cheque timestamp: 2022/09/08 14:28
- acct_100428660 transfers_to acct_8006A3A80 amount: 9.25 US Dollar via: Cheque timestamp: 2022/09/08 14:30
- acct_100428660 transfers_to acct_8006A3A80 amount: 41.39 US Dollar via: Credit Card timestamp: 2022/09/08 14:44
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- acct_80164E070 transfers_to acct_80164E070 amount: 300.78 US Dollar via: ACH timestamp: 2022/09/08 15:47
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- acct_100428660 transfers_to acct_805935EE0 amount: 1940322.09 US Dollar via: Cheque timestamp: 2022/09/08 21:08
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- acct_100428660 transfers_to acct_8017F9070 amount: 15.56 US Dollar via: Cash timestamp: 2022/09/09 01:11
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- acct_100428660 transfers_to acct_80FBE1520 amount: 16491.32 US Dollar via: Cheque timestamp: 2022/09/09 01:22
- acct_100428660 transfers_to acct_8017F9070 amount: 208.25 US Dollar via: Cheque timestamp: 2022/09/09 01:27
- acct_100428660 transfers_to acct_8017F9070 amount: 188.87 US Dollar via: Credit Card timestamp: 2022/09/09 01:29
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- acct_100428660 transfers_to acct_805935EE0 amount: 1940322.09 US Dollar via: Cheque timestamp: 2022/09/09 01:47
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- acct_100428660 transfers_to acct_8006A3A80 amount: 9.25 US Dollar via: Cheque timestamp: 2022/09/09 03:03
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- acct_8005B7660 transfers_to acct_8012909F0 amount: 1994.02 US Dollar via: Cheque timestamp: 2022/09/09 07:13
- acct_8005B7660 transfers_to acct_8012909F0 amount: 2666.80 US Dollar via: Credit Card timestamp: 2022/09/09 07:13
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- acct_100428660 transfers_to acct_806E97790 amount: 986.23 US Dollar via: Cheque timestamp: 2022/09/09 19:03
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- acct_100428660 transfers_to acct_800A56D10 amount: 6848.99 US Dollar via: Cash timestamp: 2022/09/10 05:59
- 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_100428660 transfers_to acct_80DC6D770 amount: 2812.77 US Dollar via: Cheque timestamp: 2022/09/10 06:35
- acct_80005E100 transfers_to acct_8001AB1E0 amount: 335.07 US Dollar via: Cheque timestamp: 2022/09/10 06:50
- acct_100428660 transfers_to acct_80DC6D770 amount: 207.06 US Dollar via: Credit Card timestamp: 2022/09/10 06:57
- acct_8005B7660 transfers_to acct_8005BDC50 amount: 1043.77 US Dollar via: Credit Card timestamp: 2022/09/10 07:47
- acct_8005B7660 transfers_to acct_8005BDC50 amount: 1294.70 US Dollar via: Cheque timestamp: 2022/09/10 07:55
- acct_100428660 transfers_to acct_802026810 amount: 406.21 US Dollar via: Cheque timestamp: 2022/09/10 08:52
- acct_100428660 transfers_to acct_802026810 amount: 739.60 US Dollar via: Cash timestamp: 2022/09/10 08:58
- acct_800118040 transfers_to acct_8019449E0 amount: 72.83 US Dollar via: Credit Card timestamp: 2022/09/10 09:10
- acct_800118040 transfers_to acct_8019449E0 amount: 130.04 US Dollar via: Cheque timestamp: 2022/09/10 09:17
- acct_800D6E7E0 transfers_to acct_80E0B70C0 amount: 83.64 US Dollar via: Cheque timestamp: 2022/09/10 10:06
- acct_800D6E7E0 transfers_to acct_80E0B70C0 amount: 128.48 US Dollar via: Credit Card timestamp: 2022/09/10 10:19
- acct_100428660 transfers_to acct_8012ADB40 amount: 825.48 US Dollar via: Cheque timestamp: 2022/09/10 10:22
- acct_800D6E7E0 transfers_to acct_802819460 amount: 14612.11 US Dollar via: Cheque timestamp: 2022/09/10 11:19
- acct_8006DA840 transfers_to acct_80082B310 amount: 14857.22 US Dollar via: Cheque timestamp: 2022/09/10 11:40
- acct_100428660 transfers_to acct_80D96E290 amount: 1717604.14 US Dollar via: Cheque timestamp: 2022/09/10 11:41
- acct_100428660 transfers_to acct_80D96E290 amount: 26143.55 US Dollar via: Credit Card timestamp: 2022/09/10 11:43
- acct_100428660 transfers_to acct_8088B44A0 amount: 12335.84 US Dollar via: Cheque timestamp: 2022/09/10 11:47
- acct_100428660 transfers_to acct_80D96E290 amount: 34597.14 US Dollar via: Cash timestamp: 2022/09/10 11:53
- acct_8006DA840 transfers_to acct_80082B310 amount: 7102.20 US Dollar via: Credit Card timestamp: 2022/09/10 11:54
- acct_100428660 transfers_to acct_8088B44A0 amount: 560.90 US Dollar via: Cash timestamp: 2022/09/10 11:55
- acct_8002C1D80 transfers_to acct_801AB3620 amount: 322.61 US Dollar via: Credit Card timestamp: 2022/09/10 12:43
- acct_8002C1D80 transfers_to acct_801AB3620 amount: 152.43 US Dollar via: Cheque timestamp: 2022/09/10 12:46
- acct_8012ADB40 transfers_to acct_8012ADB40 amount: 3699.74 US Dollar via: ACH timestamp: 2022/09/10 13:08
- acct_100428660 transfers_to acct_813362F40 amount: 239.10 US Dollar via: Cheque timestamp: 2022/09/10 13:28
- acct_800D6E7E0 transfers_to acct_801414E60 amount: 52.15 US Dollar via: Cheque timestamp: 2022/09/10 13:37
- acct_80011F1C0 transfers_to acct_805116DA0 amount: 116937.60 US Dollar via: Cash timestamp: 2022/09/10 14:36
- acct_80011F1C0 transfers_to acct_805116DA0 amount: 123002.92 US Dollar via: Cheque timestamp: 2022/09/10 14:49
- acct_80281C080 transfers_to acct_80281C080 amount: 29177.00 US Dollar via: ACH timestamp: 2022/09/10 14:52
- acct_80011F1C0 transfers_to acct_805116DA0 amount: 4253.99 US Dollar via: Credit Card timestamp: 2022/09/10 14:54
- acct_8005B7660 transfers_to acct_80D364660 amount: 966.39 US Dollar via: Credit Card timestamp: 2022/09/10 15:40
- acct_80011F1C0 transfers_to acct_8003E68E0 amount: 304.37 US Dollar via: Cheque timestamp: 2022/09/10 15:46
- acct_8005B7660 transfers_to acct_80D364660 amount: 2588.15 US Dollar via: Cheque timestamp: 2022/09/10 15:54
- acct_80011F1C0 transfers_to acct_8003E68E0 amount: 64.92 US Dollar via: Credit Card timestamp: 2022/09/10 15:58
- acct_80005E100 transfers_to acct_80088BE80 amount: 80.26 US Dollar via: Cash timestamp: 2022/09/10 16:01
- acct_80005E100 transfers_to acct_80005E100 amount: 36.56 US Dollar via: Cash timestamp: 2022/09/10 16:05
- acct_80005E100 transfers_to acct_80088BE80 amount: 87.22 US Dollar via: ACH timestamp: 2022/09/10 16:05
- acct_80005E100 transfers_to acct_80088BE80 amount: 39.81 US Dollar via: Cheque timestamp: 2022/09/10 16:12
- acct_80005E100 transfers_to acct_80005E100 amount: 184.24 US Dollar via: Cheque timestamp: 2022/09/10 16:23
- acct_100428660 transfers_to acct_80344F170 amount: 417.64 US Dollar via: Cheque timestamp: 2022/09/10 17:58
- acct_8005B7660 transfers_to acct_8012909F0 amount: 1994.02 US Dollar via: Cheque timestamp: 2022/09/10 18:05
- acct_8005B7660 transfers_to acct_8012909F0 amount: 2666.80 US Dollar via: Credit Card timestamp: 2022/09/10 18:06
- acct_100428660 transfers_to acct_8040DB210 amount: 10.72 US Dollar via: Credit Card timestamp: 2022/09/10 18:30
- acct_100428660 transfers_to acct_8040DB210 amount: 447.26 US Dollar via: Cheque timestamp: 2022/09/10 18:47
- acct_100428660 transfers_to acct_80164E070 amount: 3207.38 US Dollar via: Cheque timestamp: 2022/09/10 19:27
- acct_100428660 transfers_to acct_80164E070 amount: 631.12 US Dollar via: Credit Card timestamp: 2022/09/10 19:27
- acct_100428660 transfers_to acct_8006C8980 amount: 10777.83 US Dollar via: Cheque timestamp: 2022/09/10 20:06
- acct_100428660 transfers_to acct_8006C8980 amount: 371.45 US Dollar via: Cash timestamp: 2022/09/10 20:06
- acct_100428660 transfers_to acct_813A8D840 amount: 99.56 US Dollar via: Credit Card timestamp: 2022/09/10 21:02
- acct_100428660 transfers_to acct_813A8D840 amount: 78.49 US Dollar via: Cheque timestamp: 2022/09/10 21:03
- acct_100428660 transfers_to acct_813A8D840 amount: 86.93 US Dollar via: Cash timestamp: 2022/09/10 21:18
- acct_800137EF0 transfers_to acct_8002D1460 amount: 155.46 US Dollar via: Credit Card timestamp: 2022/09/10 21:25
- acct_800137EF0 transfers_to acct_8002D1460 amount: 82.66 US Dollar via: Cheque timestamp: 2022/09/10 21:26
- acct_80005E100 transfers_to acct_80078A8F0 amount: 11565.72 US Dollar via: Cash timestamp: 2022/09/10 21:31
- acct_80005E100 transfers_to acct_80078A8F0 amount: 27210.64 US Dollar via: Credit Card timestamp: 2022/09/10 21:32
- acct_80005E100 transfers_to acct_80078A8F0 amount: 10130.78 US Dollar via: ACH timestamp: 2022/09/10 21:35
- acct_80005E100 transfers_to acct_80078A8F0 amount: 7661.15 US Dollar via: Cheque timestamp: 2022/09/10 21:38
- acct_100428660 transfers_to acct_80075BC80 amount: 21694.72 US Dollar via: Cash timestamp: 2022/09/10 22:08
- 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_100428660 transfers_to acct_80075BC80 amount: 16899.04 US Dollar via: Credit Card timestamp: 2022/09/10 22:17
- acct_100428660 transfers_to acct_80075BC80 amount: 84246.56 US Dollar via: Cheque timestamp: 2022/09/10 22:22
- acct_800118040 transfers_to acct_8006DA840 amount: 303.69 US Dollar via: Cash timestamp: 2022/09/10 22:25
- acct_80012AB70 transfers_to acct_800137EF0 amount: 29.65 US Dollar via: Cash timestamp: 2022/09/10 23:06
- acct_8064E6D50 transfers_to acct_80A1BE500 amount: 812.96 US Dollar via: Cheque timestamp: 2022/09/10 23:22
- acct_80012AB70 transfers_to acct_800137EF0 amount: 16.61 US Dollar via: Cheque timestamp: 2022/09/10 23:25
- acct_100428660 transfers_to acct_800957210 amount: 96587.47 US Dollar via: Cash timestamp: 2022/09/10 23:30
- acct_800117BE0 transfers_to acct_800117BE0 amount: 72.35 US Dollar via: ACH timestamp: 2022/09/10 23:35
- acct_800117BE0 transfers_to acct_800117BE0 amount: 203.38 US Dollar via: ACH timestamp: 2022/09/10 23:51

SUMMARY STATISTICS:
  Total transactions: 2166
  Unique accounts: 142
  Total volume: 254,575,491.80
  Avg transaction: 117,532.54
  Time span: 1902 units
  Max out-degree: 776 (node: 070_100428660)
  Max in-degree: 48 (node: 00513_8006C8980)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)