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_00123) ===

**Nodes:**
- acct_811387410 (type: Account)
- acct_800829A50 (type: Account)
- acct_813A622A0 (type: Account)
- acct_802BDFF40 (type: Account)
- acct_807D406A0 (type: Account)
- acct_8031629B0 (type: Account)
- acct_809F8EE20 (type: Account)
- acct_8012EDA40 (type: Account)
- acct_802773FA0 (type: Account)
- acct_801BD00C0 (type: Account)
- acct_80B9DA220 (type: Account)
- acct_8043874D0 (type: Account)
- acct_80909AED0 (type: Account)
- acct_8121F5D70 (type: Account)
- acct_806460AF0 (type: Account)
- acct_80845CBE0 (type: Account)
- acct_810D9E040 (type: Account)
- acct_80357A4C0 (type: Account)
- acct_8104FA1F0 (type: Account)
- acct_81337A7B0 (type: Account)
- acct_800DD89E0 (type: Account)
- acct_80AB7BF70 (type: Account)
- acct_80C26C8B0 (type: Account)
- acct_808B8C400 (type: Account)
- acct_80C26D290 (type: Account)
- acct_8000EEE80 (type: Account)
- acct_800456020 (type: Account)
- acct_80515A180 (type: Account)
- acct_800107860 (type: Account)
- acct_8001AA670 (type: Account)
- acct_8008722B0 (type: Account)
- acct_8055417A0 (type: Account)
- acct_8052ECDF0 (type: Account)
- acct_805B644A0 (type: Account)
- acct_80B3D7440 (type: Account)
- acct_80DE595E0 (type: Account)
- acct_80E79EDD0 (type: Account)
- acct_81447A6E0 (type: Account)
- acct_8027405D0 (type: Account)
- acct_805E12860 (type: Account)
- acct_8121E7E50 (type: Account)
- acct_80426CFB0 (type: Account)
- acct_812B05FC0 (type: Account)
- acct_80E310B20 (type: Account)
- acct_8132DE630 (type: Account)
- acct_8114A1B00 (type: Account)
- acct_8127D86A0 (type: Account)
- acct_802B5E9B0 (type: Account)
- acct_813AB5550 (type: Account)
- acct_8003D17E0 (type: Account)
- acct_808C910E0 (type: Account)
- acct_8070D8770 (type: Account)
- acct_813358070 (type: Account)
- acct_80440FA90 (type: Account)
- acct_806554300 (type: Account)
- acct_809B52220 (type: Account)
- acct_80CBD5F40 (type: Account)
- acct_80371B030 (type: Account)
- acct_812B8EA40 (type: Account)
- acct_800421C00 (type: Account)
- acct_809C5BFA0 (type: Account)
- acct_8077EB7D0 (type: Account)
- acct_80DF0A4A0 (type: Account)
- acct_80E00EB70 (type: Account)
- acct_8034DBF20 (type: Account)
- acct_801F5FFB0 (type: Account)
- acct_802E8D6F0 (type: Account)
- acct_80D64F690 (type: Account)
- acct_807D65B10 (type: Account)
- acct_8005D29C0 (type: Account)
- acct_8045E61A0 (type: Account)
- acct_80C356EB0 (type: Account)
- acct_80DB654D0 (type: Account)
- acct_806E72870 (type: Account)
- acct_80A3A3D10 (type: Account)
- acct_804588F80 (type: Account)
- acct_800F8C610 (type: Account)
- acct_805790140 (type: Account)
- acct_800BEAA40 (type: Account)
- acct_805782720 (type: Account)
- acct_80C564540 (type: Account)
- acct_809A35810 (type: Account)
- acct_8015EDD30 (type: Account)
- acct_800B3FF80 (type: Account)
- acct_800C54E70 (type: Account)
- acct_801AA4B90 (type: Account)
- acct_8070C0E50 (type: Account)
- acct_8138DA0F0 (type: Account)
- acct_807EBB310 (type: Account)
- acct_801129050 (type: Account)
- acct_8000631E0 (type: Account)
- acct_809A364B0 (type: Account)
- acct_80C8022B0 (type: Account)
- acct_80D288860 (type: Account)
- acct_80D28C5E0 (type: Account)
- acct_80B4BABB0 (type: Account)
- acct_802EB7DD0 (type: Account)
- acct_801DCA240 (type: Account)
- acct_8118AB8B0 (type: Account)
- acct_80025BBB0 (type: Account)
- acct_80026DD70 (type: Account)
- acct_80D288FD0 (type: Account)
- acct_80C09A5C0 (type: Account)
- acct_811EA6B40 (type: Account)
- acct_80E9CDDE0 (type: Account)
- acct_810705540 (type: Account)
- acct_800BB9E10 (type: Account)
- acct_801772C90 (type: Account)
- acct_8113EA690 (type: Account)
- acct_80DD69F70 (type: Account)
- acct_8138E0340 (type: Account)
- acct_80F2960F0 (type: Account)
- acct_802C1E350 (type: Account)
- acct_812605540 (type: Account)
- acct_80333F6C0 (type: Account)
- acct_8074B85E0 (type: Account)
- acct_8010F1670 (type: Account)
- acct_80BDE35D0 (type: Account)
- acct_8072BCB90 (type: Account)
- acct_804525610 (type: Account)
- acct_80F23FA00 (type: Account)
- acct_8000746C0 (type: Account)
- acct_8010A7080 (type: Account)
- acct_80440F9F0 (type: Account)
- acct_8045BBA20 (type: Account)
- acct_803414200 (type: Account)
- acct_8004A23A0 (type: Account)
- acct_800791240 (type: Account)
- acct_800C625A0 (type: Account)
- acct_800539850 (type: Account)
- acct_80082C6C0 (type: Account)
- acct_80AB6A180 (type: Account)
- acct_80E3DE150 (type: Account)
- acct_804270F70 (type: Account)
- acct_8097DE680 (type: Account)
- acct_800726B00 (type: Account)
- acct_805107AA0 (type: Account)
- acct_811B67540 (type: Account)
- acct_80E2748F0 (type: Account)
- acct_80197A4D0 (type: Account)
- acct_801A4FDB0 (type: Account)
- acct_808BA7D90 (type: Account)
- acct_80B7C9CA0 (type: Account)
- acct_8087E0890 (type: Account)
- acct_80A1543C0 (type: Account)
- acct_80D289750 (type: Account)
- acct_8138DA140 (type: Account)
- acct_8010D7600 (type: Account)
- acct_800CB99E0 (type: Account)
- acct_80A3FA930 (type: Account)
- acct_8105B1880 (type: Account)
- acct_8017699C0 (type: Account)
- acct_801CF9CF0 (type: Account)
- acct_80FC88020 (type: Account)
- acct_804563A30 (type: Account)
- acct_811E52C90 (type: Account)
- acct_80F513DA0 (type: Account)
- acct_80D6326B0 (type: Account)
- acct_801C4AE90 (type: Account)
- acct_8037A8220 (type: Account)
- acct_8139DF460 (type: Account)
- acct_8001253F0 (type: Account)
- acct_806A053B0 (type: Account)
- acct_806A21480 (type: Account)
- acct_80D7F8DD0 (type: Account)
- acct_812463890 (type: Account)
- acct_8082597D0 (type: Account)
- acct_80D289A20 (type: Account)
- acct_806F9FF90 (type: Account)
- acct_80A394E00 (type: Account)
- acct_8034B04A0 (type: Account)
- acct_811E53070 (type: Account)
- acct_80D02FA10 (type: Account)
- acct_80F5B9820 (type: Account)
- acct_80DF451B0 (type: Account)
- acct_80D28C3C0 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_001047 (type: Bank)
- bank_001068 (type: Bank)
- bank_001124 (type: Bank)
- bank_001241 (type: Bank)
- bank_0012893 (type: Bank)
- bank_001411 (type: Bank)
- bank_001412 (type: Bank)
- bank_001457 (type: Bank)
- bank_0015085 (type: Bank)
- bank_0016606 (type: Bank)
- bank_0016733 (type: Bank)
- bank_001686 (type: Bank)
- bank_0017753 (type: Bank)
- bank_0018324 (type: Bank)
- bank_001853 (type: Bank)
- bank_0018679 (type: Bank)
- bank_0019601 (type: Bank)
- bank_0019746 (type: Bank)
- bank_0019890 (type: Bank)
- bank_00220 (type: Bank)
- bank_002385 (type: Bank)
- bank_002439 (type: Bank)
- bank_0025749 (type: Bank)
- bank_002627 (type: Bank)
- bank_0026442 (type: Bank)
- bank_002947 (type: Bank)
- bank_002991 (type: Bank)
- bank_003242 (type: Bank)
- bank_0033264 (type: Bank)
- bank_003698 (type: Bank)
- bank_0037964 (type: Bank)
- bank_0038315 (type: Bank)
- bank_0038437 (type: Bank)
- bank_0042810 (type: Bank)
- bank_0045862 (type: Bank)
- bank_004766 (type: Bank)
- bank_0050118 (type: Bank)
- bank_00513 (type: Bank)
- bank_005836 (type: Bank)
- bank_006075 (type: Bank)
- bank_006156 (type: Bank)
- bank_006276 (type: Bank)
- bank_006803 (type: Bank)
- bank_00701 (type: Bank)
- bank_008595 (type: Bank)
- bank_008771 (type: Bank)
- bank_008805 (type: Bank)
- bank_00908 (type: Bank)
- bank_009129 (type: Bank)
- bank_009482 (type: Bank)
- bank_010 (type: Bank)
- bank_011 (type: Bank)
- bank_0110603 (type: Bank)
- bank_011107 (type: Bank)
- bank_011157 (type: Bank)
- bank_0112212 (type: Bank)
- bank_011296 (type: Bank)
- bank_0113779 (type: Bank)
- bank_0113865 (type: Bank)
- bank_011405 (type: Bank)
- bank_011471 (type: Bank)
- bank_011474 (type: Bank)
- bank_0115363 (type: Bank)
- bank_011974 (type: Bank)
- bank_012 (type: Bank)
- bank_0120046 (type: Bank)
- bank_0121453 (type: Bank)
- bank_0126426 (type: Bank)
- bank_012719 (type: Bank)
- bank_01292 (type: Bank)
- bank_0129470 (type: Bank)
- bank_0130584 (type: Bank)
- bank_0132306 (type: Bank)
- bank_0132722 (type: Bank)
- bank_01362 (type: Bank)
- bank_0136973 (type: Bank)
- bank_0137024 (type: Bank)
- bank_0138103 (type: Bank)
- bank_0138630 (type: Bank)
- bank_014099 (type: Bank)
- bank_0143995 (type: Bank)
- bank_014549 (type: Bank)
- bank_01467 (type: Bank)
- bank_015 (type: Bank)
- bank_015723 (type: Bank)
- bank_01588 (type: Bank)
- bank_015916 (type: Bank)
- bank_015980 (type: Bank)
- bank_01601 (type: Bank)
- bank_016333 (type: Bank)
- bank_016586 (type: Bank)
- bank_01665 (type: Bank)
- bank_01674 (type: Bank)
- bank_01688 (type: Bank)
- bank_017327 (type: Bank)
- bank_018549 (type: Bank)
- bank_019329 (type: Bank)
- bank_019535 (type: Bank)
- bank_021258 (type: Bank)
- bank_0213704 (type: Bank)
- bank_0215266 (type: Bank)
- bank_0215897 (type: Bank)
- bank_021940 (type: Bank)
- bank_0219969 (type: Bank)
- bank_0220504 (type: Bank)
- bank_0221282 (type: Bank)
- bank_0221374 (type: Bank)
- bank_0221527 (type: Bank)
- bank_022164 (type: Bank)
- bank_022205 (type: Bank)
- bank_0226925 (type: Bank)
- bank_0227171 (type: Bank)
- bank_022736 (type: Bank)
- bank_023 (type: Bank)
- bank_0233168 (type: Bank)
- bank_023537 (type: Bank)
- bank_0236346 (type: Bank)
- bank_0236684 (type: Bank)
- bank_0236710 (type: Bank)
- bank_023833 (type: Bank)
- bank_023842 (type: Bank)
- bank_0239330 (type: Bank)
- bank_024515 (type: Bank)
- bank_0248734 (type: Bank)
- bank_025075 (type: Bank)
- bank_026024 (type: Bank)
- bank_027444 (type: Bank)
- bank_028255 (type: Bank)
- bank_028771 (type: Bank)
- bank_029089 (type: Bank)
- bank_029251 (type: Bank)
- bank_029279 (type: Bank)
- bank_0315489 (type: Bank)
- bank_0336099 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_811387410 belongs_to bank_001047
- acct_800829A50 belongs_to bank_001068
- acct_813A622A0 belongs_to bank_001068
- acct_802BDFF40 belongs_to bank_001124
- acct_807D406A0 belongs_to bank_001124
- acct_8031629B0 belongs_to bank_001241
- acct_809F8EE20 belongs_to bank_0012893
- acct_8012EDA40 belongs_to bank_001411
- acct_802773FA0 belongs_to bank_001411
- acct_801BD00C0 belongs_to bank_001412
- acct_80B9DA220 belongs_to bank_001412
- acct_8043874D0 belongs_to bank_001457
- acct_80909AED0 belongs_to bank_0015085
- acct_8121F5D70 belongs_to bank_0016606
- acct_806460AF0 belongs_to bank_0016733
- acct_80845CBE0 belongs_to bank_0016733
- acct_810D9E040 belongs_to bank_0016733
- acct_80357A4C0 belongs_to bank_001686
- acct_8104FA1F0 belongs_to bank_0017753
- acct_81337A7B0 belongs_to bank_0018324
- acct_800DD89E0 belongs_to bank_001853
- acct_80AB7BF70 belongs_to bank_0018679
- acct_80C26C8B0 belongs_to bank_0019601
- acct_808B8C400 belongs_to bank_0019746
- acct_80C26D290 belongs_to bank_0019890
- acct_8000EEE80 belongs_to bank_001
- acct_800456020 belongs_to bank_001
- acct_80515A180 belongs_to bank_001
- acct_800107860 belongs_to bank_00220
- acct_8001AA670 belongs_to bank_00220
- acct_8008722B0 belongs_to bank_00220
- acct_8055417A0 belongs_to bank_00220
- acct_8052ECDF0 belongs_to bank_002385
- acct_805B644A0 belongs_to bank_002439
- acct_80B3D7440 belongs_to bank_0025749
- acct_80DE595E0 belongs_to bank_002627
- acct_80E79EDD0 belongs_to bank_0026442
- acct_81447A6E0 belongs_to bank_002947
- acct_8027405D0 belongs_to bank_002991
- acct_805E12860 belongs_to bank_003242
- acct_8121E7E50 belongs_to bank_0033264
- acct_80426CFB0 belongs_to bank_003698
- acct_812B05FC0 belongs_to bank_0037964
- acct_80E310B20 belongs_to bank_0038315
- acct_8132DE630 belongs_to bank_0038437
- acct_8114A1B00 belongs_to bank_0042810
- acct_8127D86A0 belongs_to bank_0045862
- acct_802B5E9B0 belongs_to bank_004766
- acct_813AB5550 belongs_to bank_0050118
- acct_8003D17E0 belongs_to bank_00513
- acct_808C910E0 belongs_to bank_005836
- acct_8070D8770 belongs_to bank_006075
- acct_813358070 belongs_to bank_006156
- acct_80440FA90 belongs_to bank_006276
- acct_806554300 belongs_to bank_006276
- acct_809B52220 belongs_to bank_006276
- acct_80CBD5F40 belongs_to bank_006276
- acct_80371B030 belongs_to bank_006803
- acct_812B8EA40 belongs_to bank_006803
- acct_800421C00 belongs_to bank_00701
- acct_809C5BFA0 belongs_to bank_008595
- acct_8077EB7D0 belongs_to bank_008771
- acct_80DF0A4A0 belongs_to bank_008771
- acct_80E00EB70 belongs_to bank_008771
- acct_8034DBF20 belongs_to bank_008805
- acct_801F5FFB0 belongs_to bank_00908
- acct_802E8D6F0 belongs_to bank_00908
- acct_80D64F690 belongs_to bank_009129
- acct_807D65B10 belongs_to bank_009482
- acct_8005D29C0 belongs_to bank_010
- acct_8045E61A0 belongs_to bank_010
- acct_80C356EB0 belongs_to bank_010
- acct_80DB654D0 belongs_to bank_010
- acct_806E72870 belongs_to bank_0110603
- acct_80A3A3D10 belongs_to bank_0110603
- acct_804588F80 belongs_to bank_011107
- acct_800F8C610 belongs_to bank_011157
- acct_805790140 belongs_to bank_0112212
- acct_800BEAA40 belongs_to bank_011296
- acct_805782720 belongs_to bank_0113779
- acct_80C564540 belongs_to bank_0113779
- acct_809A35810 belongs_to bank_0113865
- acct_8015EDD30 belongs_to bank_011405
- acct_800B3FF80 belongs_to bank_011471
- acct_800C54E70 belongs_to bank_011471
- acct_801AA4B90 belongs_to bank_011471
- acct_8070C0E50 belongs_to bank_011474
- acct_8138DA0F0 belongs_to bank_011474
- acct_807EBB310 belongs_to bank_0115363
- acct_801129050 belongs_to bank_011974
- acct_8000631E0 belongs_to bank_011
- acct_809A364B0 belongs_to bank_0120046
- acct_80C8022B0 belongs_to bank_0121453
- acct_80D288860 belongs_to bank_0121453
- acct_80D28C5E0 belongs_to bank_0121453
- acct_80B4BABB0 belongs_to bank_0126426
- acct_802EB7DD0 belongs_to bank_012719
- acct_801DCA240 belongs_to bank_01292
- acct_8118AB8B0 belongs_to bank_0129470
- acct_80025BBB0 belongs_to bank_012
- acct_80026DD70 belongs_to bank_012
- acct_80D288FD0 belongs_to bank_012
- acct_80C09A5C0 belongs_to bank_0130584
- acct_811EA6B40 belongs_to bank_0130584
- acct_80E9CDDE0 belongs_to bank_0132306
- acct_810705540 belongs_to bank_0132722
- acct_800BB9E10 belongs_to bank_01362
- acct_801772C90 belongs_to bank_01362
- acct_8113EA690 belongs_to bank_0136973
- acct_80DD69F70 belongs_to bank_0137024
- acct_8138E0340 belongs_to bank_0138103
- acct_80F2960F0 belongs_to bank_0138630
- acct_802C1E350 belongs_to bank_014099
- acct_812605540 belongs_to bank_0143995
- acct_80333F6C0 belongs_to bank_014549
- acct_8074B85E0 belongs_to bank_014549
- acct_8010F1670 belongs_to bank_01467
- acct_80BDE35D0 belongs_to bank_015723
- acct_8072BCB90 belongs_to bank_01588
- acct_804525610 belongs_to bank_015916
- acct_80F23FA00 belongs_to bank_015980
- acct_8000746C0 belongs_to bank_015
- acct_8010A7080 belongs_to bank_01601
- acct_80440F9F0 belongs_to bank_01601
- acct_8045BBA20 belongs_to bank_016333
- acct_803414200 belongs_to bank_016586
- acct_8004A23A0 belongs_to bank_01665
- acct_800791240 belongs_to bank_01665
- acct_800C625A0 belongs_to bank_01674
- acct_800539850 belongs_to bank_01688
- acct_80082C6C0 belongs_to bank_01688
- acct_80AB6A180 belongs_to bank_017327
- acct_80E3DE150 belongs_to bank_018549
- acct_804270F70 belongs_to bank_019329
- acct_8097DE680 belongs_to bank_019535
- acct_800726B00 belongs_to bank_021258
- acct_805107AA0 belongs_to bank_0213704
- acct_811B67540 belongs_to bank_0215266
- acct_80E2748F0 belongs_to bank_0215897
- acct_80197A4D0 belongs_to bank_021940
- acct_801A4FDB0 belongs_to bank_021940
- acct_808BA7D90 belongs_to bank_021940
- acct_80B7C9CA0 belongs_to bank_0219969
- acct_8087E0890 belongs_to bank_0220504
- acct_80A1543C0 belongs_to bank_0221282
- acct_80D289750 belongs_to bank_0221374
- acct_8138DA140 belongs_to bank_0221527
- acct_8010D7600 belongs_to bank_022164
- acct_800CB99E0 belongs_to bank_022205
- acct_80A3FA930 belongs_to bank_0226925
- acct_8105B1880 belongs_to bank_0227171
- acct_8017699C0 belongs_to bank_022736
- acct_801CF9CF0 belongs_to bank_022736
- acct_80FC88020 belongs_to bank_0233168
- acct_804563A30 belongs_to bank_023537
- acct_811E52C90 belongs_to bank_0236346
- acct_80F513DA0 belongs_to bank_0236684
- acct_80D6326B0 belongs_to bank_0236710
- acct_801C4AE90 belongs_to bank_023833
- acct_8037A8220 belongs_to bank_023842
- acct_8139DF460 belongs_to bank_0239330
- acct_8001253F0 belongs_to bank_023
- acct_806A053B0 belongs_to bank_024515
- acct_806A21480 belongs_to bank_024515
- acct_80D7F8DD0 belongs_to bank_024515
- acct_812463890 belongs_to bank_0248734
- acct_8082597D0 belongs_to bank_025075
- acct_80D289A20 belongs_to bank_026024
- acct_806F9FF90 belongs_to bank_027444
- acct_80A394E00 belongs_to bank_028255
- acct_8034B04A0 belongs_to bank_028771
- acct_811E53070 belongs_to bank_029089
- acct_80D02FA10 belongs_to bank_029251
- acct_80F5B9820 belongs_to bank_029279
- acct_80DF451B0 belongs_to bank_0315489
- acct_80D28C3C0 belongs_to bank_0336099
- acct_100428660 belongs_to bank_070
- acct_80197A4D0 transfers_to acct_80197A4D0 amount: 456281.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_801A4FDB0 transfers_to acct_8045BBA20 amount: 22626.62 US Dollar via: Credit Card timestamp: 2022/09/01 00:00
- acct_8031629B0 transfers_to acct_8127D86A0 amount: 18612.23 US Dollar via: Credit Card timestamp: 2022/09/01 00:00
- acct_8031629B0 transfers_to acct_8127D86A0 amount: 25688.81 US Dollar via: ACH timestamp: 2022/09/01 00:00
- acct_809F8EE20 transfers_to acct_809F8EE20 amount: 126213.75 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_801BD00C0 transfers_to acct_80CBD5F40 amount: 5963.28 US Dollar via: Cheque timestamp: 2022/09/01 00:01
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- acct_100428660 transfers_to acct_804270F70 amount: 3053.04 US Dollar via: Cheque timestamp: 2022/09/02 21:54
- acct_8000EEE80 transfers_to acct_800539850 amount: 8362.19 US Dollar via: ACH timestamp: 2022/09/02 22:09
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- acct_8000EEE80 transfers_to acct_800539850 amount: 2333.51 US Dollar via: Cheque timestamp: 2022/09/02 22:11
- acct_8000EEE80 transfers_to acct_800539850 amount: 5916.05 US Dollar via: Wire timestamp: 2022/09/02 22:24
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- acct_100428660 transfers_to acct_801A4FDB0 amount: 7966.08 US Dollar via: Credit Card timestamp: 2022/09/02 23:11
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- acct_100428660 transfers_to acct_801A4FDB0 amount: 2674.65 US Dollar via: Cheque timestamp: 2022/09/02 23:24
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- acct_8000EEE80 transfers_to acct_802EB7DD0 amount: 180.55 US Dollar via: ACH timestamp: 2022/09/02 23:37
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- acct_100428660 transfers_to acct_812463890 amount: 61134.58 US Dollar via: Cash timestamp: 2022/09/03 01:23
- acct_8000EEE80 transfers_to acct_80197A4D0 amount: 18843.80 US Dollar via: Cheque timestamp: 2022/09/03 02:33
- acct_100428660 transfers_to acct_801A4FDB0 amount: 7966.08 US Dollar via: Credit Card timestamp: 2022/09/03 02:43
- acct_100428660 transfers_to acct_801A4FDB0 amount: 2674.65 US Dollar via: Cheque timestamp: 2022/09/03 02:53
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- acct_100428660 transfers_to acct_8070C0E50 amount: 115.92 US Dollar via: Credit Card timestamp: 2022/09/03 08:14
- acct_100428660 transfers_to acct_8070C0E50 amount: 68.04 US Dollar via: Cheque timestamp: 2022/09/03 08:21
- acct_8000EEE80 transfers_to acct_802EB7DD0 amount: 30.61 US Dollar via: Cheque timestamp: 2022/09/03 09:07
- acct_8000EEE80 transfers_to acct_802EB7DD0 amount: 180.55 US Dollar via: ACH timestamp: 2022/09/03 09:09
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- acct_100428660 transfers_to acct_8132DE630 amount: 39890.87 US Dollar via: Cheque timestamp: 2022/09/03 10:36
- acct_100428660 transfers_to acct_803414200 amount: 307.25 US Dollar via: Cheque timestamp: 2022/09/03 12:01
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- acct_100428660 transfers_to acct_80B3D7440 amount: 839.12 US Dollar via: Cheque timestamp: 2022/09/03 15:41
- acct_800726B00 transfers_to acct_8045E61A0 amount: 15.32 US Dollar via: Credit Card timestamp: 2022/09/03 15:58
- acct_8027405D0 transfers_to acct_806E72870 amount: 100.00 US Dollar via: Cheque timestamp: 2022/09/03 16:12
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- acct_809F8EE20 transfers_to acct_80A3FA930 amount: 38.12 US Dollar via: Cheque timestamp: 2022/09/03 17:41
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- acct_8000EEE80 transfers_to acct_800539850 amount: 2333.51 US Dollar via: Cheque timestamp: 2022/09/03 18:02
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- acct_8000EEE80 transfers_to acct_800539850 amount: 8362.19 US Dollar via: ACH timestamp: 2022/09/03 18:15
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- acct_100428660 transfers_to acct_80D6326B0 amount: 1757.36 US Dollar via: Credit Card timestamp: 2022/09/03 19:07
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- acct_100428660 transfers_to acct_80D6326B0 amount: 1450.13 US Dollar via: Cheque timestamp: 2022/09/03 19:15
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- acct_100428660 transfers_to acct_8010A7080 amount: 339493.32 US Dollar via: Cheque timestamp: 2022/09/03 19:36
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- acct_100428660 transfers_to acct_8010A7080 amount: 299110.03 US Dollar via: Cash timestamp: 2022/09/03 19:42
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- acct_80515A180 transfers_to acct_811EA6B40 amount: 144.70 US Dollar via: Cheque timestamp: 2022/09/03 22:59
- acct_100428660 transfers_to acct_80B7C9CA0 amount: 4360.73 US Dollar via: Credit Card timestamp: 2022/09/03 23:03
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- acct_100428660 transfers_to acct_80B7C9CA0 amount: 821.43 US Dollar via: Cheque timestamp: 2022/09/04 01:20
- acct_100428660 transfers_to acct_8082597D0 amount: 433.38 US Dollar via: Credit Card timestamp: 2022/09/04 01:29
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- acct_100428660 transfers_to acct_8031629B0 amount: 167.15 US Dollar via: Cheque timestamp: 2022/09/04 01:41
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- acct_100428660 transfers_to acct_801A4FDB0 amount: 2674.65 US Dollar via: Cheque timestamp: 2022/09/04 04:44
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- acct_100428660 transfers_to acct_8132DE630 amount: 39890.87 US Dollar via: Cheque timestamp: 2022/09/04 06:12
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- acct_8000EEE80 transfers_to acct_802EB7DD0 amount: 30.61 US Dollar via: Cheque timestamp: 2022/09/04 17:26
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- acct_8000EEE80 transfers_to acct_800539850 amount: 8362.19 US Dollar via: ACH timestamp: 2022/09/04 17:41
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- acct_100428660 transfers_to acct_8132DE630 amount: 39890.87 US Dollar via: Cheque timestamp: 2022/09/05 03:18
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- acct_100428660 transfers_to acct_8138DA0F0 amount: 204.86 US Dollar via: Credit Card timestamp: 2022/09/05 05:02
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- acct_100428660 transfers_to acct_812463890 amount: 88096.85 US Dollar via: Cheque timestamp: 2022/09/05 05:12
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- acct_100428660 transfers_to acct_8010A7080 amount: 339493.32 US Dollar via: Cheque timestamp: 2022/09/05 06:07
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- acct_100428660 transfers_to acct_80B3D7440 amount: 860.38 US Dollar via: Credit Card timestamp: 2022/09/07 18:02
- acct_100428660 transfers_to acct_80B3D7440 amount: 839.12 US Dollar via: Cheque timestamp: 2022/09/07 18:16
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- acct_100428660 transfers_to acct_8082597D0 amount: 574.15 US Dollar via: Cheque timestamp: 2022/09/07 18:53
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- acct_8010A7080 transfers_to acct_8010A7080 amount: 50350.43 US Dollar via: ACH timestamp: 2022/09/09 15:31
- acct_8077EB7D0 transfers_to acct_811387410 amount: 213.04 US Dollar via: Credit Card timestamp: 2022/09/09 15:32
- acct_8010A7080 transfers_to acct_8010A7080 amount: 97799.84 US Dollar via: ACH timestamp: 2022/09/09 15:34
- acct_80025BBB0 transfers_to acct_801129050 amount: 14629.81 US Dollar via: ACH timestamp: 2022/09/09 15:50
- acct_8077EB7D0 transfers_to acct_811387410 amount: 1359.03 US Dollar via: Cheque timestamp: 2022/09/09 15:50
- acct_80025BBB0 transfers_to acct_801129050 amount: 5888.31 US Dollar via: Credit Card timestamp: 2022/09/09 15:51
- acct_100428660 transfers_to acct_806460AF0 amount: 1887.54 US Dollar via: Cheque timestamp: 2022/09/09 15:56
- acct_80025BBB0 transfers_to acct_801129050 amount: 68214.99 US Dollar via: Cheque timestamp: 2022/09/09 15:58
- acct_8001AA670 transfers_to acct_8001AA670 amount: 17059.58 US Dollar via: ACH timestamp: 2022/09/09 16:12
- acct_80E00EB70 transfers_to acct_80E310B20 amount: 53.72 US Dollar via: Credit Card timestamp: 2022/09/09 16:17
- acct_8001AA670 transfers_to acct_8001AA670 amount: 8290.47 US Dollar via: ACH timestamp: 2022/09/09 16:25
- acct_80E00EB70 transfers_to acct_80E310B20 amount: 44.52 US Dollar via: Cheque timestamp: 2022/09/09 16:27
- acct_100428660 transfers_to acct_807D65B10 amount: 447.29 US Dollar via: Credit Card timestamp: 2022/09/09 16:42
- acct_100428660 transfers_to acct_807D65B10 amount: 1274.39 US Dollar via: Cheque timestamp: 2022/09/09 16:50
- acct_100428660 transfers_to acct_80B3D7440 amount: 839.12 US Dollar via: Cheque timestamp: 2022/09/09 17:05
- acct_80371B030 transfers_to acct_804270F70 amount: 1184.93 US Dollar via: Credit Card timestamp: 2022/09/09 17:06
- acct_8000EEE80 transfers_to acct_80197A4D0 amount: 18843.80 US Dollar via: Cheque timestamp: 2022/09/09 17:10
- acct_80371B030 transfers_to acct_804270F70 amount: 2336.24 US Dollar via: Cheque timestamp: 2022/09/09 17:11
- acct_100428660 transfers_to acct_8027405D0 amount: 3338.35 US Dollar via: Credit Card timestamp: 2022/09/09 17:19
- acct_100428660 transfers_to acct_80B3D7440 amount: 860.38 US Dollar via: Credit Card timestamp: 2022/09/09 17:19
- acct_100428660 transfers_to acct_8027405D0 amount: 628.34 US Dollar via: Cheque timestamp: 2022/09/09 17:26
- acct_80DF0A4A0 transfers_to acct_80F2960F0 amount: 322.01 US Dollar via: Credit Card timestamp: 2022/09/09 17:40
- acct_80DF0A4A0 transfers_to acct_80F2960F0 amount: 198.89 US Dollar via: Cheque timestamp: 2022/09/09 17:57
- acct_100428660 transfers_to acct_80B7C9CA0 amount: 4360.73 US Dollar via: Credit Card timestamp: 2022/09/09 18:26
- acct_100428660 transfers_to acct_80B7C9CA0 amount: 821.43 US Dollar via: Cheque timestamp: 2022/09/09 18:29
- acct_802C1E350 transfers_to acct_80E00EB70 amount: 26284.58 US Dollar via: Credit Card timestamp: 2022/09/09 18:36
- acct_802C1E350 transfers_to acct_80E00EB70 amount: 32206.65 US Dollar via: Wire timestamp: 2022/09/09 18:40
- acct_802C1E350 transfers_to acct_80E00EB70 amount: 31762.53 US Dollar via: ACH timestamp: 2022/09/09 18:41
- acct_80357A4C0 transfers_to acct_80DB654D0 amount: 93.40 US Dollar via: Cheque timestamp: 2022/09/09 18:43
- acct_802C1E350 transfers_to acct_80E00EB70 amount: 100342.13 US Dollar via: Cheque timestamp: 2022/09/09 18:54
- acct_80357A4C0 transfers_to acct_80DB654D0 amount: 596.91 US Dollar via: ACH timestamp: 2022/09/09 18:59
- acct_806A053B0 transfers_to acct_80C26C8B0 amount: 335167.39 US Dollar via: ACH timestamp: 2022/09/09 19:06
- acct_806A053B0 transfers_to acct_80C26C8B0 amount: 27610.87 US Dollar via: Credit Card timestamp: 2022/09/09 19:22
- acct_806A053B0 transfers_to acct_80C26C8B0 amount: 303026.71 US Dollar via: Cheque timestamp: 2022/09/09 19:25
- acct_809F8EE20 transfers_to acct_80A3FA930 amount: 38.12 US Dollar via: Cheque timestamp: 2022/09/09 19:31
- acct_809F8EE20 transfers_to acct_80A3FA930 amount: 236.53 US Dollar via: Credit Card timestamp: 2022/09/09 19:31
- acct_80D289750 transfers_to acct_8121E7E50 amount: 121.77 US Dollar via: Cheque timestamp: 2022/09/09 19:32
- acct_8000EEE80 transfers_to acct_800829A50 amount: 3297.00 US Dollar via: Credit Card timestamp: 2022/09/09 19:33
- acct_80D289750 transfers_to acct_8121E7E50 amount: 216.81 US Dollar via: Credit Card timestamp: 2022/09/09 19:34
- acct_8000EEE80 transfers_to acct_800829A50 amount: 4235.06 US Dollar via: Cheque timestamp: 2022/09/09 19:35
- acct_8027405D0 transfers_to acct_806E72870 amount: 100.00 US Dollar via: Cheque timestamp: 2022/09/09 19:41
- acct_8027405D0 transfers_to acct_806E72870 amount: 144.60 US Dollar via: Credit Card timestamp: 2022/09/09 19:43
- acct_800C54E70 transfers_to acct_805E12860 amount: 3842.66 US Dollar via: Credit Card timestamp: 2022/09/09 19:45
- acct_800C54E70 transfers_to acct_805E12860 amount: 3326.23 US Dollar via: Cheque timestamp: 2022/09/09 19:46
- acct_80025BBB0 transfers_to acct_800421C00 amount: 194.28 US Dollar via: ACH timestamp: 2022/09/09 20:02
- acct_804563A30 transfers_to acct_812605540 amount: 356166.61 US Dollar via: Cheque timestamp: 2022/09/09 20:02
- acct_100428660 transfers_to acct_809F8EE20 amount: 227.15 US Dollar via: Cheque timestamp: 2022/09/09 20:03
- acct_80025BBB0 transfers_to acct_800421C00 amount: 2349.30 US Dollar via: Cheque timestamp: 2022/09/09 20:14
- acct_100428660 transfers_to acct_809F8EE20 amount: 336.50 US Dollar via: Credit Card timestamp: 2022/09/09 20:24
- acct_100428660 transfers_to acct_80C26C8B0 amount: 8156.02 US Dollar via: Cash timestamp: 2022/09/09 20:38
- acct_100428660 transfers_to acct_80C26C8B0 amount: 15871.94 US Dollar via: Cheque timestamp: 2022/09/09 20:48
- acct_80DF451B0 transfers_to acct_100428660 amount: 317.07 US Dollar via: Cash timestamp: 2022/09/09 20:57
- acct_100428660 transfers_to acct_80E00EB70 amount: 65.89 US Dollar via: Cash timestamp: 2022/09/09 21:00
- acct_800C625A0 transfers_to acct_8027405D0 amount: 277.77 US Dollar via: Cheque timestamp: 2022/09/09 21:03
- acct_100428660 transfers_to acct_80E00EB70 amount: 277.08 US Dollar via: Credit Card timestamp: 2022/09/09 21:07
- acct_100428660 transfers_to acct_80E00EB70 amount: 396.24 US Dollar via: Cheque timestamp: 2022/09/09 21:21
- acct_100428660 transfers_to acct_8138DA0F0 amount: 111.90 US Dollar via: Cheque timestamp: 2022/09/09 21:50
- acct_100428660 transfers_to acct_8138DA0F0 amount: 204.86 US Dollar via: Credit Card timestamp: 2022/09/09 21:52
- acct_100428660 transfers_to acct_801A4FDB0 amount: 2674.65 US Dollar via: Cheque timestamp: 2022/09/09 21:55
- acct_100428660 transfers_to acct_801A4FDB0 amount: 7966.08 US Dollar via: Credit Card timestamp: 2022/09/09 21:55
- acct_100428660 transfers_to acct_803414200 amount: 346.80 US Dollar via: Credit Card timestamp: 2022/09/09 22:32
- acct_100428660 transfers_to acct_8070C0E50 amount: 68.04 US Dollar via: Cheque timestamp: 2022/09/09 22:32
- acct_800BEAA40 transfers_to acct_8043874D0 amount: 24.92 US Dollar via: Cash timestamp: 2022/09/09 22:55
- acct_100428660 transfers_to acct_803414200 amount: 307.25 US Dollar via: Cheque timestamp: 2022/09/09 22:55
- acct_800BEAA40 transfers_to acct_8043874D0 amount: 317.79 US Dollar via: Cheque timestamp: 2022/09/09 22:58
- acct_100428660 transfers_to acct_8070C0E50 amount: 115.92 US Dollar via: Credit Card timestamp: 2022/09/09 22:58
- acct_80426CFB0 transfers_to acct_809F8EE20 amount: 9928.56 US Dollar via: Credit Card timestamp: 2022/09/09 23:11
- acct_100428660 transfers_to acct_8138E0340 amount: 8629.92 US Dollar via: Credit Card timestamp: 2022/09/09 23:17
- acct_100428660 transfers_to acct_8138E0340 amount: 2393.40 US Dollar via: Cheque timestamp: 2022/09/09 23:20
- acct_80426CFB0 transfers_to acct_809F8EE20 amount: 17879.96 US Dollar via: Cheque timestamp: 2022/09/09 23:27
- acct_807D65B10 transfers_to acct_807EBB310 amount: 561.62 US Dollar via: Cheque timestamp: 2022/09/09 23:30
- acct_809F8EE20 transfers_to acct_80DD69F70 amount: 545.33 US Dollar via: Wire timestamp: 2022/09/09 23:33
- acct_80333F6C0 transfers_to acct_8034B04A0 amount: 2815.43 US Dollar via: Credit Card timestamp: 2022/09/09 23:35
- acct_80333F6C0 transfers_to acct_8034B04A0 amount: 500.28 US Dollar via: Cheque timestamp: 2022/09/09 23:39
- acct_807D65B10 transfers_to acct_807EBB310 amount: 1622.23 US Dollar via: ACH timestamp: 2022/09/09 23:42
- acct_8070C0E50 transfers_to acct_80B4BABB0 amount: 4323.47 US Dollar via: Cheque timestamp: 2022/09/09 23:48
- acct_8070C0E50 transfers_to acct_80B4BABB0 amount: 10174.80 US Dollar via: ACH timestamp: 2022/09/09 23:48
- acct_809F8EE20 transfers_to acct_80DD69F70 amount: 207.30 US Dollar via: Cheque timestamp: 2022/09/09 23:49
- acct_100428660 transfers_to acct_80515A180 amount: 469.23 US Dollar via: Cheque timestamp: 2022/09/09 23:49
- acct_8070C0E50 transfers_to acct_80B4BABB0 amount: 8926.65 US Dollar via: Credit Card timestamp: 2022/09/09 23:54
- acct_801CF9CF0 transfers_to acct_806F9FF90 amount: 36.24 US Dollar via: Credit Card timestamp: 2022/09/10 00:06
- acct_8105B1880 transfers_to acct_809F8EE20 amount: 1.17 US Dollar via: Credit Card timestamp: 2022/09/10 00:07
- acct_809A364B0 transfers_to acct_80DB654D0 amount: 80.26 US Dollar via: Credit Card timestamp: 2022/09/10 00:15
- acct_80C8022B0 transfers_to acct_8138DA0F0 amount: 0.75 US Dollar via: Credit Card timestamp: 2022/09/10 00:19
- acct_80F513DA0 transfers_to acct_80A394E00 amount: 8.80 US Dollar via: Credit Card timestamp: 2022/09/10 00:21
- acct_100428660 transfers_to acct_80515A180 amount: 469.23 US Dollar via: Cheque timestamp: 2022/09/10 00:26
- acct_100428660 transfers_to acct_80FC88020 amount: 1283.97 US Dollar via: Credit Card timestamp: 2022/09/10 01:37
- acct_100428660 transfers_to acct_80FC88020 amount: 3167.89 US Dollar via: Cheque timestamp: 2022/09/10 01:59
- acct_800C625A0 transfers_to acct_8027405D0 amount: 277.77 US Dollar via: Cheque timestamp: 2022/09/10 02:11
- acct_807D65B10 transfers_to acct_807EBB310 amount: 1622.23 US Dollar via: ACH timestamp: 2022/09/10 04:00
- acct_8000EEE80 transfers_to acct_800791240 amount: 2358.96 US Dollar via: Credit Card timestamp: 2022/09/10 04:03
- acct_100428660 transfers_to acct_812463890 amount: 61134.58 US Dollar via: Cash timestamp: 2022/09/10 04:04
- acct_801C4AE90 transfers_to acct_8138E0340 amount: 275280.92 US Dollar via: Cash timestamp: 2022/09/10 04:05
- acct_801C4AE90 transfers_to acct_8138E0340 amount: 82529.93 US Dollar via: Cheque timestamp: 2022/09/10 04:07
- acct_8000EEE80 transfers_to acct_800791240 amount: 306.43 US Dollar via: Cheque timestamp: 2022/09/10 04:15
- acct_100428660 transfers_to acct_812463890 amount: 88096.85 US Dollar via: Cheque timestamp: 2022/09/10 04:19
- acct_807D65B10 transfers_to acct_807EBB310 amount: 561.62 US Dollar via: Cheque timestamp: 2022/09/10 04:20
- acct_803414200 transfers_to acct_8055417A0 amount: 23.97 US Dollar via: ACH timestamp: 2022/09/10 05:33
- acct_100428660 transfers_to acct_80B3D7440 amount: 860.38 US Dollar via: Credit Card timestamp: 2022/09/10 05:34
- acct_806F9FF90 transfers_to acct_80E79EDD0 amount: 9636.79 US Dollar via: Cheque timestamp: 2022/09/10 05:38
- acct_803414200 transfers_to acct_8055417A0 amount: 211.29 US Dollar via: Cheque timestamp: 2022/09/10 05:39
- acct_806F9FF90 transfers_to acct_80E79EDD0 amount: 2062.53 US Dollar via: Wire timestamp: 2022/09/10 05:41
- acct_806F9FF90 transfers_to acct_80E79EDD0 amount: 1338.08 US Dollar via: ACH timestamp: 2022/09/10 05:50
- acct_806F9FF90 transfers_to acct_80E79EDD0 amount: 4303.80 US Dollar via: Credit Card timestamp: 2022/09/10 05:52
- acct_806F9FF90 transfers_to acct_80E79EDD0 amount: 8538.91 US Dollar via: Cash timestamp: 2022/09/10 05:52
- acct_100428660 transfers_to acct_80B3D7440 amount: 839.12 US Dollar via: Cheque timestamp: 2022/09/10 05:56
- acct_100428660 transfers_to acct_800726B00 amount: 302.37 US Dollar via: Cheque timestamp: 2022/09/10 06:51
- acct_80E00EB70 transfers_to acct_8118AB8B0 amount: 4517.35 US Dollar via: Cheque timestamp: 2022/09/10 07:02
- acct_100428660 transfers_to acct_80B7C9CA0 amount: 4360.73 US Dollar via: Credit Card timestamp: 2022/09/10 07:08
- acct_80E00EB70 transfers_to acct_8118AB8B0 amount: 721.96 US Dollar via: Credit Card timestamp: 2022/09/10 07:14
- acct_100428660 transfers_to acct_80B7C9CA0 amount: 821.43 US Dollar via: Cheque timestamp: 2022/09/10 07:19
- acct_80515A180 transfers_to acct_811EA6B40 amount: 144.70 US Dollar via: Cheque timestamp: 2022/09/10 07:38
- acct_80515A180 transfers_to acct_811EA6B40 amount: 5.51 US Dollar via: ACH timestamp: 2022/09/10 07:45
- acct_80515A180 transfers_to acct_811EA6B40 amount: 192.69 US Dollar via: Credit Card timestamp: 2022/09/10 07:47
- acct_80515A180 transfers_to acct_811EA6B40 amount: 7.87 US Dollar via: Cash timestamp: 2022/09/10 07:57
- acct_100428660 transfers_to acct_801A4FDB0 amount: 2674.65 US Dollar via: Cheque timestamp: 2022/09/10 08:35
- acct_100428660 transfers_to acct_801A4FDB0 amount: 7966.08 US Dollar via: Credit Card timestamp: 2022/09/10 08:40
- acct_100428660 transfers_to acct_80DE595E0 amount: 1543.82 US Dollar via: Cheque timestamp: 2022/09/10 09:19
- acct_80DF0A4A0 transfers_to acct_80F2960F0 amount: 322.01 US Dollar via: Credit Card timestamp: 2022/09/10 10:00
- acct_100428660 transfers_to acct_80D6326B0 amount: 1757.36 US Dollar via: Credit Card timestamp: 2022/09/10 10:13
- acct_100428660 transfers_to acct_80D6326B0 amount: 1450.13 US Dollar via: Cheque timestamp: 2022/09/10 10:21
- acct_80DF0A4A0 transfers_to acct_80F2960F0 amount: 198.89 US Dollar via: Cheque timestamp: 2022/09/10 10:22
- acct_80B7C9CA0 transfers_to acct_8104FA1F0 amount: 8503.79 US Dollar via: Credit Card timestamp: 2022/09/10 10:36
- acct_80B7C9CA0 transfers_to acct_8104FA1F0 amount: 2596.65 US Dollar via: Cash timestamp: 2022/09/10 10:39
- acct_80B7C9CA0 transfers_to acct_8104FA1F0 amount: 5288.78 US Dollar via: Wire timestamp: 2022/09/10 10:51
- acct_80B7C9CA0 transfers_to acct_8104FA1F0 amount: 9526.51 US Dollar via: Cheque timestamp: 2022/09/10 10:59
- acct_800726B00 transfers_to acct_801DCA240 amount: 404.00 US Dollar via: Wire timestamp: 2022/09/10 11:22
- acct_800726B00 transfers_to acct_801DCA240 amount: 437.35 US Dollar via: Cheque timestamp: 2022/09/10 11:29
- acct_8037A8220 transfers_to acct_8037A8220 amount: 41.03 US Dollar via: ACH timestamp: 2022/09/10 11:35
- acct_80333F6C0 transfers_to acct_8034B04A0 amount: 500.28 US Dollar via: Cheque timestamp: 2022/09/10 11:41
- acct_8037A8220 transfers_to acct_8037A8220 amount: 25.21 US Dollar via: ACH timestamp: 2022/09/10 11:41
- acct_100428660 transfers_to acct_804270F70 amount: 3053.04 US Dollar via: Cheque timestamp: 2022/09/10 11:51
- acct_80333F6C0 transfers_to acct_8034B04A0 amount: 2815.43 US Dollar via: Credit Card timestamp: 2022/09/10 11:58
- acct_100428660 transfers_to acct_804270F70 amount: 4045.88 US Dollar via: Cash timestamp: 2022/09/10 11:58
- acct_100428660 transfers_to acct_80C26C8B0 amount: 15871.94 US Dollar via: Cheque timestamp: 2022/09/10 12:00
- acct_100428660 transfers_to acct_80C26C8B0 amount: 8156.02 US Dollar via: Cash timestamp: 2022/09/10 12:19
- acct_100428660 transfers_to acct_80D64F690 amount: 83.34 US Dollar via: Credit Card timestamp: 2022/09/10 13:09
- acct_8000EEE80 transfers_to acct_80197A4D0 amount: 18843.80 US Dollar via: Cheque timestamp: 2022/09/10 13:10
- acct_100428660 transfers_to acct_80D64F690 amount: 65.63 US Dollar via: Cheque timestamp: 2022/09/10 13:23
- acct_100428660 transfers_to acct_8070C0E50 amount: 115.92 US Dollar via: Credit Card timestamp: 2022/09/10 13:35
- acct_100428660 transfers_to acct_8070C0E50 amount: 68.04 US Dollar via: Cheque timestamp: 2022/09/10 13:59
- acct_100428660 transfers_to acct_8082597D0 amount: 574.15 US Dollar via: Cheque timestamp: 2022/09/10 14:42
- acct_8010F1670 transfers_to acct_80B9DA220 amount: 36.97 US Dollar via: Cheque timestamp: 2022/09/10 14:47
- acct_100428660 transfers_to acct_8082597D0 amount: 433.38 US Dollar via: Credit Card timestamp: 2022/09/10 14:52
- acct_8010F1670 transfers_to acct_80B9DA220 amount: 129.70 US Dollar via: Credit Card timestamp: 2022/09/10 14:59
- acct_100428660 transfers_to acct_8010A7080 amount: 299110.03 US Dollar via: Cash timestamp: 2022/09/10 15:15
- acct_100428660 transfers_to acct_8010A7080 amount: 7438.73 US Dollar via: Credit Card timestamp: 2022/09/10 15:19
- acct_100428660 transfers_to acct_8010A7080 amount: 339493.32 US Dollar via: Cheque timestamp: 2022/09/10 15:27
- acct_8000EEE80 transfers_to acct_802EB7DD0 amount: 180.55 US Dollar via: ACH timestamp: 2022/09/10 15:30
- acct_8000EEE80 transfers_to acct_802EB7DD0 amount: 30.61 US Dollar via: Cheque timestamp: 2022/09/10 15:50
- acct_8027405D0 transfers_to acct_806E72870 amount: 144.60 US Dollar via: Credit Card timestamp: 2022/09/10 16:09
- acct_8027405D0 transfers_to acct_806E72870 amount: 100.00 US Dollar via: Cheque timestamp: 2022/09/10 16:11
- acct_800CB99E0 transfers_to acct_80A3A3D10 amount: 282.38 US Dollar via: Credit Card timestamp: 2022/09/10 16:54
- acct_800CB99E0 transfers_to acct_80A3A3D10 amount: 204.94 US Dollar via: Cheque timestamp: 2022/09/10 16:55
- acct_8000EEE80 transfers_to acct_800539850 amount: 8362.19 US Dollar via: ACH timestamp: 2022/09/10 17:33
- acct_8000EEE80 transfers_to acct_800539850 amount: 2333.51 US Dollar via: Cheque timestamp: 2022/09/10 17:39
- acct_8000EEE80 transfers_to acct_800539850 amount: 5916.05 US Dollar via: Wire timestamp: 2022/09/10 17:59
- acct_80A1543C0 transfers_to acct_80BDE35D0 amount: 2330.67 US Dollar via: Cheque timestamp: 2022/09/10 18:06
- acct_8010D7600 transfers_to acct_80A1543C0 amount: 1404.71 US Dollar via: Credit Card timestamp: 2022/09/10 18:18
- acct_100428660 transfers_to acct_8132DE630 amount: 39890.87 US Dollar via: Cheque timestamp: 2022/09/10 18:18
- acct_8010D7600 transfers_to acct_80A1543C0 amount: 1118.41 US Dollar via: Cheque timestamp: 2022/09/10 18:26
- acct_800726B00 transfers_to acct_8045E61A0 amount: 135.95 US Dollar via: Cheque timestamp: 2022/09/10 19:18
- acct_800726B00 transfers_to acct_8045E61A0 amount: 15.32 US Dollar via: Credit Card timestamp: 2022/09/10 19:20
- acct_100428660 transfers_to acct_8031629B0 amount: 167.15 US Dollar via: Cheque timestamp: 2022/09/10 19:34
- acct_100428660 transfers_to acct_8031629B0 amount: 75.67 US Dollar via: Credit Card timestamp: 2022/09/10 19:43
- acct_8005D29C0 transfers_to acct_800CB99E0 amount: 84.70 US Dollar via: Credit Card timestamp: 2022/09/10 21:00
- acct_8005D29C0 transfers_to acct_800CB99E0 amount: 132.85 US Dollar via: Cheque timestamp: 2022/09/10 21:16
- acct_8005D29C0 transfers_to acct_800CB99E0 amount: 29.31 US Dollar via: Cash timestamp: 2022/09/10 21:18
- acct_100428660 transfers_to acct_802E8D6F0 amount: 3712.07 US Dollar via: Cheque timestamp: 2022/09/10 21:31
- acct_100428660 transfers_to acct_802E8D6F0 amount: 2343.72 US Dollar via: Credit Card timestamp: 2022/09/10 21:41
- acct_100428660 transfers_to acct_802E8D6F0 amount: 5094.17 US Dollar via: Cash timestamp: 2022/09/10 21:41
- acct_8000EEE80 transfers_to acct_806460AF0 amount: 31477.75 US Dollar via: Cash timestamp: 2022/09/10 22:00
- acct_8000EEE80 transfers_to acct_806460AF0 amount: 4988.26 US Dollar via: Credit Card timestamp: 2022/09/10 22:09
- acct_8000EEE80 transfers_to acct_806460AF0 amount: 14697.05 US Dollar via: Cheque timestamp: 2022/09/10 22:17
- acct_100428660 transfers_to acct_803414200 amount: 346.80 US Dollar via: Credit Card timestamp: 2022/09/10 23:01
- acct_100428660 transfers_to acct_803414200 amount: 307.25 US Dollar via: Cheque timestamp: 2022/09/10 23:12
- acct_809F8EE20 transfers_to acct_80A3FA930 amount: 236.53 US Dollar via: Credit Card timestamp: 2022/09/10 23:22
- acct_809F8EE20 transfers_to acct_80A3FA930 amount: 38.12 US Dollar via: Cheque timestamp: 2022/09/10 23:29
- acct_8001AA670 transfers_to acct_80025BBB0 amount: 50.40 US Dollar via: ACH timestamp: 2022/09/10 23:30
- acct_8001AA670 transfers_to acct_80025BBB0 amount: 304.35 US Dollar via: Cheque timestamp: 2022/09/10 23:39
- acct_8001AA670 transfers_to acct_80025BBB0 amount: 29.66 US Dollar via: Credit Card timestamp: 2022/09/10 23:41

SUMMARY STATISTICS:
  Total transactions: 2203
  Unique accounts: 177
  Total volume: 680,314,743.62
  Avg transaction: 308,812.87
  Time span: 1890 units
  Max out-degree: 687 (node: 070_100428660)
  Max in-degree: 52 (node: 0026442_80E79EDD0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)