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_00384) ===

**Nodes:**
- acct_80E1BA5E0 (type: Account)
- acct_800E14330 (type: Account)
- acct_812AC92D0 (type: Account)
- acct_80227BCF0 (type: Account)
- acct_80F3E29C0 (type: Account)
- acct_801195830 (type: Account)
- acct_802DACE60 (type: Account)
- acct_80E5FD390 (type: Account)
- acct_811A990D0 (type: Account)
- acct_81144A8C0 (type: Account)
- acct_810BBABF0 (type: Account)
- acct_813AAE710 (type: Account)
- acct_80B6374C0 (type: Account)
- acct_80D058560 (type: Account)
- acct_813BB43D0 (type: Account)
- acct_80606B650 (type: Account)
- acct_809830BD0 (type: Account)
- acct_80EC4BA70 (type: Account)
- acct_801AC65C0 (type: Account)
- acct_809281C90 (type: Account)
- acct_80CD9B2A0 (type: Account)
- acct_80124AAE0 (type: Account)
- acct_81221FA40 (type: Account)
- acct_801AC6610 (type: Account)
- acct_809281BA0 (type: Account)
- acct_802B6B9D0 (type: Account)
- acct_809C43030 (type: Account)
- acct_80B466CE0 (type: Account)
- acct_805D83490 (type: Account)
- acct_804FC39F0 (type: Account)
- acct_802B6BA20 (type: Account)
- acct_100428660 (type: Account)
- bank_0012979 (type: Bank)
- bank_001412 (type: Bank)
- bank_0015695 (type: Bank)
- bank_001853 (type: Bank)
- bank_0019601 (type: Bank)
- bank_002627 (type: Bank)
- bank_006276 (type: Bank)
- bank_0117299 (type: Bank)
- bank_0117453 (type: Bank)
- bank_0122702 (type: Bank)
- bank_0137196 (type: Bank)
- bank_0138630 (type: Bank)
- bank_01588 (type: Bank)
- bank_015916 (type: Bank)
- bank_015980 (type: Bank)
- bank_016224 (type: Bank)
- bank_016586 (type: Bank)
- bank_01729 (type: Bank)
- bank_021174 (type: Bank)
- bank_0225263 (type: Bank)
- bank_0226951 (type: Bank)
- bank_022736 (type: Bank)
- bank_0227786 (type: Bank)
- bank_022828 (type: Bank)
- bank_027637 (type: Bank)
- bank_028694 (type: Bank)
- bank_028771 (type: Bank)
- bank_028827 (type: Bank)
- bank_029089 (type: Bank)
- bank_031873 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80E1BA5E0 belongs_to bank_0012979
- acct_800E14330 belongs_to bank_001412
- acct_812AC92D0 belongs_to bank_0015695
- acct_80227BCF0 belongs_to bank_001853
- acct_80F3E29C0 belongs_to bank_0019601
- acct_801195830 belongs_to bank_002627
- acct_802DACE60 belongs_to bank_006276
- acct_80E5FD390 belongs_to bank_0117299
- acct_811A990D0 belongs_to bank_0117453
- acct_81144A8C0 belongs_to bank_0122702
- acct_810BBABF0 belongs_to bank_0137196
- acct_813AAE710 belongs_to bank_0138630
- acct_80B6374C0 belongs_to bank_01588
- acct_80D058560 belongs_to bank_015916
- acct_813BB43D0 belongs_to bank_015980
- acct_80606B650 belongs_to bank_016224
- acct_809830BD0 belongs_to bank_016586
- acct_80EC4BA70 belongs_to bank_01729
- acct_801AC65C0 belongs_to bank_021174
- acct_809281C90 belongs_to bank_0225263
- acct_80CD9B2A0 belongs_to bank_0226951
- acct_80124AAE0 belongs_to bank_022736
- acct_81221FA40 belongs_to bank_0227786
- acct_801AC6610 belongs_to bank_022828
- acct_809281BA0 belongs_to bank_027637
- acct_802B6B9D0 belongs_to bank_028694
- acct_809C43030 belongs_to bank_028694
- acct_80B466CE0 belongs_to bank_028771
- acct_805D83490 belongs_to bank_028827
- acct_804FC39F0 belongs_to bank_029089
- acct_802B6BA20 belongs_to bank_031873
- acct_100428660 belongs_to bank_070
- acct_800E14330 transfers_to acct_801AC6610 amount: 26567.84 US Dollar via: Credit Card timestamp: 2022/09/01 00:01
- acct_811A990D0 transfers_to acct_811A990D0 amount: 21.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80606B650 transfers_to acct_80606B650 amount: 18.47 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_809281C90 transfers_to acct_810BBABF0 amount: 30.65 US Dollar via: Cheque timestamp: 2022/09/01 00:06
- acct_80EC4BA70 transfers_to acct_80EC4BA70 amount: 3974.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_809281C90 transfers_to acct_810BBABF0 amount: 11.07 US Dollar via: Credit Card timestamp: 2022/09/01 00:09
- acct_81221FA40 transfers_to acct_81221FA40 amount: 160133.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80F3E29C0 transfers_to acct_80F3E29C0 amount: 184161.52 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80EC4BA70 transfers_to acct_80EC4BA70 amount: 7.34 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_801AC65C0 transfers_to acct_801AC65C0 amount: 142016.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_800E14330 transfers_to acct_801AC6610 amount: 824996.53 US Dollar via: Cheque timestamp: 2022/09/01 00:16
- acct_800E14330 transfers_to acct_801AC6610 amount: 2915373.55 US Dollar via: ACH timestamp: 2022/09/01 00:16
- acct_809281C90 transfers_to acct_80B466CE0 amount: 129.22 US Dollar via: Credit Card timestamp: 2022/09/01 00:18
- acct_809281BA0 transfers_to acct_809281C90 amount: 14717.00 US Dollar via: ACH timestamp: 2022/09/01 00:19
- acct_80D058560 transfers_to acct_80D058560 amount: 830119.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_809281BA0 transfers_to acct_809281BA0 amount: 21072.25 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80124AAE0 transfers_to acct_80124AAE0 amount: 124589.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80227BCF0 transfers_to acct_80227BCF0 amount: 286188.16 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_813AAE710 transfers_to acct_813AAE710 amount: 1979649.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_100428660 transfers_to acct_802B6B9D0 amount: 589807.22 US Dollar via: Cheque timestamp: 2022/09/01 00:37
- acct_81144A8C0 transfers_to acct_81144A8C0 amount: 5.44 US Dollar via: Reinvestment timestamp: 2022/09/01 01:26
- acct_80CD9B2A0 transfers_to acct_80CD9B2A0 amount: 15.81 US Dollar via: Reinvestment timestamp: 2022/09/01 01:43
- acct_100428660 transfers_to acct_800E14330 amount: 4458.94 US Dollar via: Cheque timestamp: 2022/09/01 03:05
- acct_100428660 transfers_to acct_800E14330 amount: 20054.26 US Dollar via: Credit Card timestamp: 2022/09/01 03:13
- acct_100428660 transfers_to acct_800E14330 amount: 1998.70 US Dollar via: Cash timestamp: 2022/09/01 03:23
- acct_100428660 transfers_to acct_80124AAE0 amount: 25046.10 US Dollar via: Cheque timestamp: 2022/09/01 03:41
- acct_100428660 transfers_to acct_80124AAE0 amount: 35360.23 US Dollar via: Cash timestamp: 2022/09/01 03:49
- acct_80B466CE0 transfers_to acct_80B466CE0 amount: 10.45 US Dollar via: Reinvestment timestamp: 2022/09/01 03:53
- acct_813BB43D0 transfers_to acct_813BB43D0 amount: 76231.51 US Dollar via: Reinvestment timestamp: 2022/09/01 05:01
- acct_811A990D0 transfers_to acct_811A990D0 amount: 15863.69 US Dollar via: Reinvestment timestamp: 2022/09/01 05:24
- acct_802B6B9D0 transfers_to acct_802B6B9D0 amount: 4690459.25 US Dollar via: Reinvestment timestamp: 2022/09/01 05:34
- acct_801AC6610 transfers_to acct_80227BCF0 amount: 93.08 US Dollar via: Credit Card timestamp: 2022/09/01 06:02
- acct_80E5FD390 transfers_to acct_80E5FD390 amount: 14.53 US Dollar via: Reinvestment timestamp: 2022/09/01 06:14
- acct_801AC6610 transfers_to acct_80227BCF0 amount: 123.71 US Dollar via: Cheque timestamp: 2022/09/01 06:25
- acct_80124AAE0 transfers_to acct_80124AAE0 amount: 8.12 US Dollar via: Reinvestment timestamp: 2022/09/01 09:37
- acct_802B6B9D0 transfers_to acct_80E5FD390 amount: 4429684.35 US Dollar via: Cheque timestamp: 2022/09/01 10:00
- acct_100428660 transfers_to acct_80CD9B2A0 amount: 307.70 US Dollar via: Cheque timestamp: 2022/09/01 10:08
- acct_810BBABF0 transfers_to acct_810BBABF0 amount: 6.41 US Dollar via: Reinvestment timestamp: 2022/09/01 10:17
- acct_802B6B9D0 transfers_to acct_80E5FD390 amount: 7462.04 US Dollar via: Credit Card timestamp: 2022/09/01 10:27
- acct_802B6B9D0 transfers_to acct_80E5FD390 amount: 5325950.18 US Dollar via: Cash timestamp: 2022/09/01 10:28
- acct_810BBABF0 transfers_to acct_810BBABF0 amount: 11071.48 US Dollar via: Reinvestment timestamp: 2022/09/01 10:48
- acct_80B6374C0 transfers_to acct_80B6374C0 amount: 19.84 US Dollar via: Reinvestment timestamp: 2022/09/01 12:54
- acct_100428660 transfers_to acct_809281BA0 amount: 77569.84 US Dollar via: Cash timestamp: 2022/09/01 14:03
- acct_100428660 transfers_to acct_809281BA0 amount: 9754.60 US Dollar via: Credit Card timestamp: 2022/09/01 14:23
- acct_100428660 transfers_to acct_809281BA0 amount: 164716.78 US Dollar via: Cheque timestamp: 2022/09/01 14:24
- acct_80F3E29C0 transfers_to acct_81144A8C0 amount: 857.36 US Dollar via: Cheque timestamp: 2022/09/01 14:31
- acct_80606B650 transfers_to acct_80606B650 amount: 86945.67 US Dollar via: Reinvestment timestamp: 2022/09/01 15:34
- acct_809830BD0 transfers_to acct_80B6374C0 amount: 996.51 US Dollar via: Cheque timestamp: 2022/09/01 18:09
- acct_809830BD0 transfers_to acct_80B6374C0 amount: 447.43 US Dollar via: ACH timestamp: 2022/09/01 18:13
- acct_802B6B9D0 transfers_to acct_804FC39F0 amount: 1002.69 US Dollar via: Cheque timestamp: 2022/09/01 19:06
- acct_802B6B9D0 transfers_to acct_804FC39F0 amount: 1275.31 US Dollar via: Wire timestamp: 2022/09/01 19:17
- acct_802B6B9D0 transfers_to acct_804FC39F0 amount: 2451.62 US Dollar via: Credit Card timestamp: 2022/09/01 19:26
- acct_801AC6610 transfers_to acct_801AC6610 amount: 1909.42 US Dollar via: Reinvestment timestamp: 2022/09/01 20:13
- acct_809830BD0 transfers_to acct_809830BD0 amount: 45818.64 US Dollar via: Reinvestment timestamp: 2022/09/01 20:58
- acct_809830BD0 transfers_to acct_81221FA40 amount: 607.93 US Dollar via: Cheque timestamp: 2022/09/01 21:17
- acct_801195830 transfers_to acct_801195830 amount: 1382305.29 US Dollar via: Reinvestment timestamp: 2022/09/01 21:27
- acct_809830BD0 transfers_to acct_81221FA40 amount: 1703.44 US Dollar via: Credit Card timestamp: 2022/09/01 21:27
- acct_81144A8C0 transfers_to acct_81144A8C0 amount: 2073.01 US Dollar via: Reinvestment timestamp: 2022/09/01 21:33
- acct_800E14330 transfers_to acct_800E14330 amount: 14.95 US Dollar via: Reinvestment timestamp: 2022/09/01 21:41
- acct_809830BD0 transfers_to acct_809C43030 amount: 5151.84 US Dollar via: Cheque timestamp: 2022/09/01 21:48
- acct_80D058560 transfers_to acct_80D058560 amount: 5.87 US Dollar via: Reinvestment timestamp: 2022/09/01 21:57
- acct_81144A8C0 transfers_to acct_812AC92D0 amount: 122.43 US Dollar via: ACH timestamp: 2022/09/01 22:00
- acct_80227BCF0 transfers_to acct_809830BD0 amount: 193.88 US Dollar via: Cheque timestamp: 2022/09/01 22:03
- acct_81144A8C0 transfers_to acct_812AC92D0 amount: 135.55 US Dollar via: Cheque timestamp: 2022/09/01 22:10
- acct_80227BCF0 transfers_to acct_809830BD0 amount: 70.32 US Dollar via: Cash timestamp: 2022/09/01 22:20
- acct_80227BCF0 transfers_to acct_809830BD0 amount: 347.12 US Dollar via: Credit Card timestamp: 2022/09/01 22:29
- acct_80B466CE0 transfers_to acct_80B466CE0 amount: 285672.56 US Dollar via: Reinvestment timestamp: 2022/09/01 23:02
- acct_80F3E29C0 transfers_to acct_80F3E29C0 amount: 17.80 US Dollar via: Reinvestment timestamp: 2022/09/01 23:07
- acct_81144A8C0 transfers_to acct_813AAE710 amount: 1127.63 US Dollar via: Cheque timestamp: 2022/09/01 23:40
- acct_80B6374C0 transfers_to acct_80B6374C0 amount: 84296.64 US Dollar via: Reinvestment timestamp: 2022/09/01 23:50
- acct_81144A8C0 transfers_to acct_813AAE710 amount: 892.21 US Dollar via: Cash timestamp: 2022/09/01 23:52
- acct_802B6B9D0 transfers_to acct_80E5FD390 amount: 7462.04 US Dollar via: Credit Card timestamp: 2022/09/02 00:04
- acct_100428660 transfers_to acct_800E14330 amount: 4451.90 US Dollar via: Credit Card timestamp: 2022/09/02 00:04
- acct_802B6B9D0 transfers_to acct_80E5FD390 amount: 4429684.35 US Dollar via: Cheque timestamp: 2022/09/02 00:06
- acct_100428660 transfers_to acct_800E14330 amount: 628.51 US Dollar via: Cheque timestamp: 2022/09/02 00:07
- acct_809281C90 transfers_to acct_80606B650 amount: 196.22 US Dollar via: Credit Card timestamp: 2022/09/02 00:19
- acct_802B6B9D0 transfers_to acct_80E5FD390 amount: 5325950.18 US Dollar via: Cash timestamp: 2022/09/02 00:19
- acct_809281C90 transfers_to acct_810BBABF0 amount: 11.07 US Dollar via: Credit Card timestamp: 2022/09/02 00:49
- acct_809281C90 transfers_to acct_810BBABF0 amount: 30.65 US Dollar via: Cheque timestamp: 2022/09/02 00:54
- acct_809830BD0 transfers_to acct_80B6374C0 amount: 447.43 US Dollar via: ACH timestamp: 2022/09/02 03:00
- acct_809830BD0 transfers_to acct_80B6374C0 amount: 996.51 US Dollar via: Cheque timestamp: 2022/09/02 03:27
- acct_100428660 transfers_to acct_809830BD0 amount: 1830.74 US Dollar via: Credit Card timestamp: 2022/09/02 05:46
- acct_100428660 transfers_to acct_809830BD0 amount: 1603.53 US Dollar via: Cheque timestamp: 2022/09/02 05:59
- acct_809830BD0 transfers_to acct_811A990D0 amount: 37319.14 US Dollar via: Wire timestamp: 2022/09/02 07:00
- acct_809830BD0 transfers_to acct_811A990D0 amount: 2945.15 US Dollar via: Credit Card timestamp: 2022/09/02 07:11
- acct_100428660 transfers_to acct_810BBABF0 amount: 1335.68 US Dollar via: Credit Card timestamp: 2022/09/02 07:11
- acct_809830BD0 transfers_to acct_811A990D0 amount: 123442.73 US Dollar via: Cheque timestamp: 2022/09/02 07:12
- acct_100428660 transfers_to acct_810BBABF0 amount: 15333.25 US Dollar via: Cheque timestamp: 2022/09/02 07:28
- acct_80227BCF0 transfers_to acct_809830BD0 amount: 70.32 US Dollar via: Cash timestamp: 2022/09/02 07:40
- acct_80227BCF0 transfers_to acct_809830BD0 amount: 193.88 US Dollar via: Cheque timestamp: 2022/09/02 07:55
- acct_80227BCF0 transfers_to acct_809830BD0 amount: 347.12 US Dollar via: Credit Card timestamp: 2022/09/02 07:57
- acct_801AC6610 transfers_to acct_80D058560 amount: 3954.70 US Dollar via: Cheque timestamp: 2022/09/02 08:36
- acct_100428660 transfers_to acct_800E14330 amount: 4458.94 US Dollar via: Cheque timestamp: 2022/09/02 09:04
- acct_100428660 transfers_to acct_800E14330 amount: 1998.70 US Dollar via: Cash timestamp: 2022/09/02 09:08
- acct_100428660 transfers_to acct_800E14330 amount: 20054.26 US Dollar via: Credit Card timestamp: 2022/09/02 09:11
- acct_801AC6610 transfers_to acct_80227BCF0 amount: 123.71 US Dollar via: Cheque timestamp: 2022/09/02 11:36
- acct_801AC6610 transfers_to acct_80227BCF0 amount: 93.08 US Dollar via: Credit Card timestamp: 2022/09/02 11:56
- acct_800E14330 transfers_to acct_801AC6610 amount: 26567.84 US Dollar via: Credit Card timestamp: 2022/09/02 13:10
- acct_809830BD0 transfers_to acct_809C43030 amount: 5151.84 US Dollar via: Cheque timestamp: 2022/09/02 13:23
- acct_800E14330 transfers_to acct_801AC6610 amount: 824996.53 US Dollar via: Cheque timestamp: 2022/09/02 13:25
- acct_800E14330 transfers_to acct_801AC6610 amount: 2915373.55 US Dollar via: ACH timestamp: 2022/09/02 13:25
- acct_100428660 transfers_to acct_809281BA0 amount: 164716.78 US Dollar via: Cheque timestamp: 2022/09/02 14:14
- acct_100428660 transfers_to acct_809281BA0 amount: 77569.84 US Dollar via: Cash timestamp: 2022/09/02 14:18
- acct_100428660 transfers_to acct_80CD9B2A0 amount: 307.70 US Dollar via: Cheque timestamp: 2022/09/02 14:24
- acct_100428660 transfers_to acct_809281BA0 amount: 9754.60 US Dollar via: Credit Card timestamp: 2022/09/02 14:26
- acct_100428660 transfers_to acct_81221FA40 amount: 21443.51 US Dollar via: Credit Card timestamp: 2022/09/02 15:33
- acct_80227BCF0 transfers_to acct_81144A8C0 amount: 11334.27 US Dollar via: Credit Card timestamp: 2022/09/02 15:39
- acct_80227BCF0 transfers_to acct_81144A8C0 amount: 2215.54 US Dollar via: Cheque timestamp: 2022/09/02 15:42
- acct_100428660 transfers_to acct_81221FA40 amount: 332910.89 US Dollar via: Cheque timestamp: 2022/09/02 15:43
- acct_100428660 transfers_to acct_81221FA40 amount: 168.01 US Dollar via: Cash timestamp: 2022/09/02 15:49
- acct_80F3E29C0 transfers_to acct_81144A8C0 amount: 857.36 US Dollar via: Cheque timestamp: 2022/09/02 16:34
- acct_809830BD0 transfers_to acct_81221FA40 amount: 1703.44 US Dollar via: Credit Card timestamp: 2022/09/02 17:04
- acct_809830BD0 transfers_to acct_81221FA40 amount: 607.93 US Dollar via: Cheque timestamp: 2022/09/02 17:08
- acct_802B6BA20 transfers_to acct_802B6B9D0 amount: 213.47 US Dollar via: Credit Card timestamp: 2022/09/02 18:06
- acct_100428660 transfers_to acct_802B6B9D0 amount: 589807.22 US Dollar via: Cheque timestamp: 2022/09/02 18:31
- acct_80227BCF0 transfers_to acct_802B6B9D0 amount: 3342.95 US Dollar via: Credit Card timestamp: 2022/09/02 19:37
- acct_80227BCF0 transfers_to acct_802B6B9D0 amount: 4222.59 US Dollar via: Cheque timestamp: 2022/09/02 19:38
- acct_81144A8C0 transfers_to acct_813AAE710 amount: 892.21 US Dollar via: Cash timestamp: 2022/09/02 19:48
- acct_81144A8C0 transfers_to acct_813AAE710 amount: 1127.63 US Dollar via: Cheque timestamp: 2022/09/02 19:50
- acct_81144A8C0 transfers_to acct_812AC92D0 amount: 135.55 US Dollar via: Cheque timestamp: 2022/09/02 21:46
- acct_81144A8C0 transfers_to acct_812AC92D0 amount: 122.43 US Dollar via: ACH timestamp: 2022/09/02 21:46
- acct_809281C90 transfers_to acct_80124AAE0 amount: 61.35 US Dollar via: Credit Card timestamp: 2022/09/03 00:09
- acct_80227BCF0 transfers_to acct_809830BD0 amount: 70.32 US Dollar via: Cash timestamp: 2022/09/03 04:02
- acct_80227BCF0 transfers_to acct_809830BD0 amount: 193.88 US Dollar via: Cheque timestamp: 2022/09/03 04:05
- acct_80227BCF0 transfers_to acct_809830BD0 amount: 347.12 US Dollar via: Credit Card timestamp: 2022/09/03 04:16
- acct_100428660 transfers_to acct_809281BA0 amount: 164716.78 US Dollar via: Cheque timestamp: 2022/09/03 10:02
- acct_100428660 transfers_to acct_809281BA0 amount: 77569.84 US Dollar via: Cash timestamp: 2022/09/03 10:06
- acct_100428660 transfers_to acct_809281BA0 amount: 9754.60 US Dollar via: Credit Card timestamp: 2022/09/03 10:24
- acct_809830BD0 transfers_to acct_809C43030 amount: 5151.84 US Dollar via: Cheque timestamp: 2022/09/03 17:35
- acct_809281C90 transfers_to acct_810BBABF0 amount: 11.07 US Dollar via: Credit Card timestamp: 2022/09/03 18:49
- acct_809281C90 transfers_to acct_810BBABF0 amount: 30.65 US Dollar via: Cheque timestamp: 2022/09/03 18:50
- acct_80227BCF0 transfers_to acct_809830BD0 amount: 193.88 US Dollar via: Cheque timestamp: 2022/09/04 00:00
- acct_80E1BA5E0 transfers_to acct_809830BD0 amount: 29.03 US Dollar via: Credit Card timestamp: 2022/09/04 00:04
- acct_80227BCF0 transfers_to acct_809830BD0 amount: 347.12 US Dollar via: Credit Card timestamp: 2022/09/04 00:13
- acct_80227BCF0 transfers_to acct_809830BD0 amount: 70.32 US Dollar via: Cash timestamp: 2022/09/04 00:22
- acct_809281C90 transfers_to acct_80EC4BA70 amount: 7.27 US Dollar via: Credit Card timestamp: 2022/09/04 00:22
- acct_802DACE60 transfers_to acct_809830BD0 amount: 240.56 US Dollar via: Credit Card timestamp: 2022/09/04 00:27
- acct_100428660 transfers_to acct_809281BA0 amount: 9754.60 US Dollar via: Credit Card timestamp: 2022/09/04 04:39
- acct_100428660 transfers_to acct_809281BA0 amount: 77569.84 US Dollar via: Cash timestamp: 2022/09/04 04:50
- acct_100428660 transfers_to acct_809281BA0 amount: 164716.78 US Dollar via: Cheque timestamp: 2022/09/04 04:53
- acct_809281C90 transfers_to acct_810BBABF0 amount: 11.07 US Dollar via: Credit Card timestamp: 2022/09/04 20:47
- acct_809281C90 transfers_to acct_810BBABF0 amount: 30.65 US Dollar via: Cheque timestamp: 2022/09/04 20:51
- acct_809830BD0 transfers_to acct_809C43030 amount: 5151.84 US Dollar via: Cheque timestamp: 2022/09/04 22:10
- acct_809281C90 transfers_to acct_80227BCF0 amount: 48.38 US Dollar via: Credit Card timestamp: 2022/09/05 00:25
- acct_81144A8C0 transfers_to acct_812AC92D0 amount: 135.55 US Dollar via: Cheque timestamp: 2022/09/05 01:17
- acct_81144A8C0 transfers_to acct_812AC92D0 amount: 122.43 US Dollar via: ACH timestamp: 2022/09/05 01:25
- acct_100428660 transfers_to acct_800E14330 amount: 4458.94 US Dollar via: Cheque timestamp: 2022/09/05 03:30
- acct_100428660 transfers_to acct_800E14330 amount: 1998.70 US Dollar via: Cash timestamp: 2022/09/05 03:37
- acct_100428660 transfers_to acct_800E14330 amount: 20054.26 US Dollar via: Credit Card timestamp: 2022/09/05 03:53
- acct_809830BD0 transfers_to acct_809C43030 amount: 5151.84 US Dollar via: Cheque timestamp: 2022/09/05 04:47
- acct_809830BD0 transfers_to acct_81221FA40 amount: 607.93 US Dollar via: Cheque timestamp: 2022/09/05 06:03
- acct_809830BD0 transfers_to acct_81221FA40 amount: 1703.44 US Dollar via: Credit Card timestamp: 2022/09/05 06:16
- acct_809830BD0 transfers_to acct_80B6374C0 amount: 996.51 US Dollar via: Cheque timestamp: 2022/09/05 07:37
- acct_809830BD0 transfers_to acct_80B6374C0 amount: 447.43 US Dollar via: ACH timestamp: 2022/09/05 07:50
- acct_809281C90 transfers_to acct_810BBABF0 amount: 30.65 US Dollar via: Cheque timestamp: 2022/09/05 08:33
- acct_809281C90 transfers_to acct_810BBABF0 amount: 11.07 US Dollar via: Credit Card timestamp: 2022/09/05 08:35
- acct_81144A8C0 transfers_to acct_813AAE710 amount: 1127.63 US Dollar via: Cheque timestamp: 2022/09/05 08:52
- acct_81144A8C0 transfers_to acct_813AAE710 amount: 892.21 US Dollar via: Cash timestamp: 2022/09/05 08:54
- acct_100428660 transfers_to acct_802B6B9D0 amount: 589807.22 US Dollar via: Cheque timestamp: 2022/09/05 14:04
- acct_802B6B9D0 transfers_to acct_80E5FD390 amount: 5325950.18 US Dollar via: Cash timestamp: 2022/09/05 16:01
- acct_802B6B9D0 transfers_to acct_80E5FD390 amount: 7462.04 US Dollar via: Credit Card timestamp: 2022/09/05 16:05
- acct_802B6B9D0 transfers_to acct_80E5FD390 amount: 4429684.35 US Dollar via: Cheque timestamp: 2022/09/05 16:09
- acct_800E14330 transfers_to acct_801AC6610 amount: 2915373.55 US Dollar via: ACH timestamp: 2022/09/05 17:03
- acct_800E14330 transfers_to acct_801AC6610 amount: 26567.84 US Dollar via: Credit Card timestamp: 2022/09/05 17:20
- acct_800E14330 transfers_to acct_801AC6610 amount: 824996.53 US Dollar via: Cheque timestamp: 2022/09/05 17:29
- acct_100428660 transfers_to acct_80CD9B2A0 amount: 307.70 US Dollar via: Cheque timestamp: 2022/09/05 18:46
- acct_80F3E29C0 transfers_to acct_81144A8C0 amount: 857.36 US Dollar via: Cheque timestamp: 2022/09/05 19:03
- acct_801AC65C0 transfers_to acct_801AC6610 amount: 907.08 US Dollar via: ACH timestamp: 2022/09/05 19:57
- acct_100428660 transfers_to acct_809281BA0 amount: 9754.60 US Dollar via: Credit Card timestamp: 2022/09/05 21:12
- acct_100428660 transfers_to acct_809281BA0 amount: 164716.78 US Dollar via: Cheque timestamp: 2022/09/05 21:28
- acct_100428660 transfers_to acct_809281BA0 amount: 77569.84 US Dollar via: Cash timestamp: 2022/09/05 21:29
- acct_80227BCF0 transfers_to acct_809830BD0 amount: 70.32 US Dollar via: Cash timestamp: 2022/09/05 23:35
- acct_801AC6610 transfers_to acct_80227BCF0 amount: 123.71 US Dollar via: Cheque timestamp: 2022/09/05 23:41
- acct_80227BCF0 transfers_to acct_809830BD0 amount: 193.88 US Dollar via: Cheque timestamp: 2022/09/05 23:45
- acct_801AC6610 transfers_to acct_80227BCF0 amount: 93.08 US Dollar via: Credit Card timestamp: 2022/09/05 23:47
- acct_80227BCF0 transfers_to acct_809830BD0 amount: 347.12 US Dollar via: Credit Card timestamp: 2022/09/05 23:49
- acct_809281C90 transfers_to acct_801195830 amount: 14.79 US Dollar via: Credit Card timestamp: 2022/09/06 00:20
- acct_809830BD0 transfers_to acct_80B6374C0 amount: 996.51 US Dollar via: Cheque timestamp: 2022/09/06 01:00
- acct_801AC6610 transfers_to acct_80227BCF0 amount: 93.08 US Dollar via: Credit Card timestamp: 2022/09/06 01:10
- acct_801AC6610 transfers_to acct_80227BCF0 amount: 123.71 US Dollar via: Cheque timestamp: 2022/09/06 01:16
- acct_809830BD0 transfers_to acct_80B6374C0 amount: 447.43 US Dollar via: ACH timestamp: 2022/09/06 01:18
- acct_800E14330 transfers_to acct_801AC6610 amount: 824996.53 US Dollar via: Cheque timestamp: 2022/09/06 02:35
- acct_800E14330 transfers_to acct_801AC6610 amount: 26567.84 US Dollar via: Credit Card timestamp: 2022/09/06 02:39
- acct_800E14330 transfers_to acct_801AC6610 amount: 2915373.55 US Dollar via: ACH timestamp: 2022/09/06 02:45
- acct_100428660 transfers_to acct_809281BA0 amount: 77569.84 US Dollar via: Cash timestamp: 2022/09/06 03:09
- acct_100428660 transfers_to acct_809281BA0 amount: 9754.60 US Dollar via: Credit Card timestamp: 2022/09/06 03:22
- acct_100428660 transfers_to acct_809281BA0 amount: 164716.78 US Dollar via: Cheque timestamp: 2022/09/06 03:27
- acct_802B6B9D0 transfers_to acct_80E5FD390 amount: 7462.04 US Dollar via: Credit Card timestamp: 2022/09/06 06:36
- acct_802B6B9D0 transfers_to acct_80E5FD390 amount: 4429684.35 US Dollar via: Cheque timestamp: 2022/09/06 06:50
- acct_802B6B9D0 transfers_to acct_80E5FD390 amount: 5325950.18 US Dollar via: Cash timestamp: 2022/09/06 06:55
- acct_80227BCF0 transfers_to acct_809830BD0 amount: 193.88 US Dollar via: Cheque timestamp: 2022/09/06 07:06
- acct_80227BCF0 transfers_to acct_809830BD0 amount: 347.12 US Dollar via: Credit Card timestamp: 2022/09/06 07:12
- acct_80227BCF0 transfers_to acct_809830BD0 amount: 70.32 US Dollar via: Cash timestamp: 2022/09/06 07:12
- acct_80F3E29C0 transfers_to acct_81144A8C0 amount: 857.36 US Dollar via: Cheque timestamp: 2022/09/06 10:01
- acct_100428660 transfers_to acct_802B6B9D0 amount: 589807.22 US Dollar via: Cheque timestamp: 2022/09/06 10:54
- acct_100428660 transfers_to acct_80CD9B2A0 amount: 307.70 US Dollar via: Cheque timestamp: 2022/09/06 12:52
- acct_100428660 transfers_to acct_800E14330 amount: 20054.26 US Dollar via: Credit Card timestamp: 2022/09/06 16:09
- acct_100428660 transfers_to acct_800E14330 amount: 4458.94 US Dollar via: Cheque timestamp: 2022/09/06 16:12
- acct_100428660 transfers_to acct_800E14330 amount: 1998.70 US Dollar via: Cash timestamp: 2022/09/06 16:16
- acct_81144A8C0 transfers_to acct_813AAE710 amount: 1127.63 US Dollar via: Cheque timestamp: 2022/09/06 16:33
- acct_81144A8C0 transfers_to acct_813AAE710 amount: 892.21 US Dollar via: Cash timestamp: 2022/09/06 16:50
- acct_809830BD0 transfers_to acct_81221FA40 amount: 607.93 US Dollar via: Cheque timestamp: 2022/09/06 17:42
- acct_809830BD0 transfers_to acct_81221FA40 amount: 1703.44 US Dollar via: Credit Card timestamp: 2022/09/06 17:47
- acct_809281C90 transfers_to acct_810BBABF0 amount: 30.65 US Dollar via: Cheque timestamp: 2022/09/06 18:43
- acct_809281C90 transfers_to acct_810BBABF0 amount: 11.07 US Dollar via: Credit Card timestamp: 2022/09/06 18:45
- acct_809830BD0 transfers_to acct_809C43030 amount: 5151.84 US Dollar via: Cheque timestamp: 2022/09/06 18:52
- acct_81144A8C0 transfers_to acct_812AC92D0 amount: 135.55 US Dollar via: Cheque timestamp: 2022/09/06 18:55
- acct_81144A8C0 transfers_to acct_812AC92D0 amount: 122.43 US Dollar via: ACH timestamp: 2022/09/06 18:57
- acct_809281C90 transfers_to acct_801195830 amount: 910.64 US Dollar via: Credit Card timestamp: 2022/09/07 00:20
- acct_81144A8C0 transfers_to acct_812AC92D0 amount: 135.55 US Dollar via: Cheque timestamp: 2022/09/07 01:08
- acct_801AC6610 transfers_to acct_80227BCF0 amount: 123.71 US Dollar via: Cheque timestamp: 2022/09/07 01:11
- acct_801AC6610 transfers_to acct_80227BCF0 amount: 93.08 US Dollar via: Credit Card timestamp: 2022/09/07 01:17
- acct_81144A8C0 transfers_to acct_812AC92D0 amount: 122.43 US Dollar via: ACH timestamp: 2022/09/07 01:26
- acct_809830BD0 transfers_to acct_80B6374C0 amount: 447.43 US Dollar via: ACH timestamp: 2022/09/07 02:39
- acct_809830BD0 transfers_to acct_80B6374C0 amount: 996.51 US Dollar via: Cheque timestamp: 2022/09/07 02:55
- acct_100428660 transfers_to acct_802B6B9D0 amount: 589807.22 US Dollar via: Cheque timestamp: 2022/09/07 02:58
- acct_809830BD0 transfers_to acct_81221FA40 amount: 1703.44 US Dollar via: Credit Card timestamp: 2022/09/07 03:52
- acct_809830BD0 transfers_to acct_81221FA40 amount: 607.93 US Dollar via: Cheque timestamp: 2022/09/07 03:59
- acct_809830BD0 transfers_to acct_809C43030 amount: 5151.84 US Dollar via: Cheque timestamp: 2022/09/07 06:46
- acct_81144A8C0 transfers_to acct_813AAE710 amount: 892.21 US Dollar via: Cash timestamp: 2022/09/07 07:05
- acct_81144A8C0 transfers_to acct_813AAE710 amount: 1127.63 US Dollar via: Cheque timestamp: 2022/09/07 07:14
- acct_801AC65C0 transfers_to acct_801AC6610 amount: 4102.01 US Dollar via: ACH timestamp: 2022/09/07 07:27
- acct_809281C90 transfers_to acct_810BBABF0 amount: 11.07 US Dollar via: Credit Card timestamp: 2022/09/07 07:36
- acct_80227BCF0 transfers_to acct_809830BD0 amount: 347.12 US Dollar via: Credit Card timestamp: 2022/09/07 07:37
- acct_80227BCF0 transfers_to acct_809830BD0 amount: 70.32 US Dollar via: Cash timestamp: 2022/09/07 07:38
- acct_80227BCF0 transfers_to acct_809830BD0 amount: 193.88 US Dollar via: Cheque timestamp: 2022/09/07 07:41
- acct_100428660 transfers_to acct_809281BA0 amount: 9754.60 US Dollar via: Credit Card timestamp: 2022/09/07 07:41
- acct_100428660 transfers_to acct_809281BA0 amount: 77569.84 US Dollar via: Cash timestamp: 2022/09/07 07:42
- acct_100428660 transfers_to acct_809281BA0 amount: 164716.78 US Dollar via: Cheque timestamp: 2022/09/07 07:49
- acct_809281C90 transfers_to acct_810BBABF0 amount: 30.65 US Dollar via: Cheque timestamp: 2022/09/07 07:51
- acct_802B6B9D0 transfers_to acct_80E5FD390 amount: 7462.04 US Dollar via: Credit Card timestamp: 2022/09/07 12:31
- acct_802B6B9D0 transfers_to acct_80E5FD390 amount: 5325950.18 US Dollar via: Cash timestamp: 2022/09/07 12:37
- acct_802B6B9D0 transfers_to acct_80E5FD390 amount: 4429684.35 US Dollar via: Cheque timestamp: 2022/09/07 12:41
- acct_800E14330 transfers_to acct_801AC6610 amount: 2915373.55 US Dollar via: ACH timestamp: 2022/09/07 14:08
- acct_800E14330 transfers_to acct_801AC6610 amount: 824996.53 US Dollar via: Cheque timestamp: 2022/09/07 14:11
- acct_800E14330 transfers_to acct_801AC6610 amount: 26567.84 US Dollar via: Credit Card timestamp: 2022/09/07 14:16
- acct_100428660 transfers_to acct_80CD9B2A0 amount: 307.70 US Dollar via: Cheque timestamp: 2022/09/07 15:26
- acct_100428660 transfers_to acct_800E14330 amount: 4458.94 US Dollar via: Cheque timestamp: 2022/09/07 18:39
- acct_100428660 transfers_to acct_800E14330 amount: 1998.70 US Dollar via: Cash timestamp: 2022/09/07 18:39
- acct_100428660 transfers_to acct_800E14330 amount: 20054.26 US Dollar via: Credit Card timestamp: 2022/09/07 18:48
- acct_80F3E29C0 transfers_to acct_81144A8C0 amount: 857.36 US Dollar via: Cheque timestamp: 2022/09/07 22:15
- acct_805D83490 transfers_to acct_809830BD0 amount: 32.62 US Dollar via: Credit Card timestamp: 2022/09/08 00:13
- acct_809281C90 transfers_to acct_80CD9B2A0 amount: 39.27 US Dollar via: Credit Card timestamp: 2022/09/08 00:26
- acct_100428660 transfers_to acct_802B6B9D0 amount: 589807.22 US Dollar via: Cheque timestamp: 2022/09/08 01:25
- acct_809830BD0 transfers_to acct_80B6374C0 amount: 996.51 US Dollar via: Cheque timestamp: 2022/09/08 03:00
- acct_809830BD0 transfers_to acct_80B6374C0 amount: 447.43 US Dollar via: ACH timestamp: 2022/09/08 03:25
- acct_100428660 transfers_to acct_809281BA0 amount: 9754.60 US Dollar via: Credit Card timestamp: 2022/09/08 11:41
- acct_100428660 transfers_to acct_809281BA0 amount: 164716.78 US Dollar via: Cheque timestamp: 2022/09/08 11:46
- acct_100428660 transfers_to acct_809281BA0 amount: 77569.84 US Dollar via: Cash timestamp: 2022/09/08 11:53
- acct_809281C90 transfers_to acct_810BBABF0 amount: 11.07 US Dollar via: Credit Card timestamp: 2022/09/08 12:09
- acct_809281C90 transfers_to acct_810BBABF0 amount: 30.65 US Dollar via: Cheque timestamp: 2022/09/08 12:23
- acct_81144A8C0 transfers_to acct_813AAE710 amount: 892.21 US Dollar via: Cash timestamp: 2022/09/08 15:18
- acct_81144A8C0 transfers_to acct_813AAE710 amount: 1127.63 US Dollar via: Cheque timestamp: 2022/09/08 15:29
- acct_800E14330 transfers_to acct_801AC6610 amount: 2915373.55 US Dollar via: ACH timestamp: 2022/09/08 15:46
- acct_800E14330 transfers_to acct_801AC6610 amount: 824996.53 US Dollar via: Cheque timestamp: 2022/09/08 15:55
- acct_800E14330 transfers_to acct_801AC6610 amount: 26567.84 US Dollar via: Credit Card timestamp: 2022/09/08 15:55
- acct_80F3E29C0 transfers_to acct_81144A8C0 amount: 857.36 US Dollar via: Cheque timestamp: 2022/09/08 15:55
- acct_809830BD0 transfers_to acct_809C43030 amount: 5151.84 US Dollar via: Cheque timestamp: 2022/09/08 18:06
- acct_809830BD0 transfers_to acct_81221FA40 amount: 1703.44 US Dollar via: Credit Card timestamp: 2022/09/08 19:44
- acct_802B6B9D0 transfers_to acct_80E5FD390 amount: 7462.04 US Dollar via: Credit Card timestamp: 2022/09/08 19:46
- acct_802B6B9D0 transfers_to acct_80E5FD390 amount: 5325950.18 US Dollar via: Cash timestamp: 2022/09/08 19:46
- acct_802B6B9D0 transfers_to acct_80E5FD390 amount: 4429684.35 US Dollar via: Cheque timestamp: 2022/09/08 19:49
- acct_809830BD0 transfers_to acct_81221FA40 amount: 607.93 US Dollar via: Cheque timestamp: 2022/09/08 19:52
- acct_801AC6610 transfers_to acct_80227BCF0 amount: 93.08 US Dollar via: Credit Card timestamp: 2022/09/08 20:03
- acct_801AC6610 transfers_to acct_80227BCF0 amount: 123.71 US Dollar via: Cheque timestamp: 2022/09/08 20:19
- acct_80227BCF0 transfers_to acct_809830BD0 amount: 70.32 US Dollar via: Cash timestamp: 2022/09/08 22:17
- acct_80227BCF0 transfers_to acct_809830BD0 amount: 347.12 US Dollar via: Credit Card timestamp: 2022/09/08 22:19
- acct_80227BCF0 transfers_to acct_809830BD0 amount: 193.88 US Dollar via: Cheque timestamp: 2022/09/08 22:23
- acct_100428660 transfers_to acct_80CD9B2A0 amount: 307.70 US Dollar via: Cheque timestamp: 2022/09/08 22:43
- acct_81144A8C0 transfers_to acct_812AC92D0 amount: 135.55 US Dollar via: Cheque timestamp: 2022/09/08 23:43
- acct_100428660 transfers_to acct_800E14330 amount: 20054.26 US Dollar via: Credit Card timestamp: 2022/09/08 23:48
- acct_100428660 transfers_to acct_800E14330 amount: 4458.94 US Dollar via: Cheque timestamp: 2022/09/08 23:49
- acct_81144A8C0 transfers_to acct_812AC92D0 amount: 122.43 US Dollar via: ACH timestamp: 2022/09/08 23:54
- acct_100428660 transfers_to acct_800E14330 amount: 1998.70 US Dollar via: Cash timestamp: 2022/09/08 23:56
- acct_809281C90 transfers_to acct_80B466CE0 amount: 13.12 US Dollar via: Credit Card timestamp: 2022/09/09 00:03
- acct_100428660 transfers_to acct_802B6B9D0 amount: 589807.22 US Dollar via: Cheque timestamp: 2022/09/09 02:30
- acct_100428660 transfers_to acct_800E14330 amount: 1998.70 US Dollar via: Cash timestamp: 2022/09/09 02:33
- acct_100428660 transfers_to acct_800E14330 amount: 20054.26 US Dollar via: Credit Card timestamp: 2022/09/09 02:43
- acct_100428660 transfers_to acct_800E14330 amount: 4458.94 US Dollar via: Cheque timestamp: 2022/09/09 02:45
- acct_800E14330 transfers_to acct_801AC6610 amount: 26567.84 US Dollar via: Credit Card timestamp: 2022/09/09 03:05
- acct_800E14330 transfers_to acct_801AC6610 amount: 824996.53 US Dollar via: Cheque timestamp: 2022/09/09 03:07
- acct_802B6B9D0 transfers_to acct_80E5FD390 amount: 7462.04 US Dollar via: Credit Card timestamp: 2022/09/09 03:12
- acct_802B6B9D0 transfers_to acct_80E5FD390 amount: 5325950.18 US Dollar via: Cash timestamp: 2022/09/09 03:13
- acct_800E14330 transfers_to acct_801AC6610 amount: 2915373.55 US Dollar via: ACH timestamp: 2022/09/09 03:16
- acct_802B6B9D0 transfers_to acct_80E5FD390 amount: 4429684.35 US Dollar via: Cheque timestamp: 2022/09/09 03:26
- acct_809830BD0 transfers_to acct_81221FA40 amount: 607.93 US Dollar via: Cheque timestamp: 2022/09/09 03:43
- acct_809830BD0 transfers_to acct_81221FA40 amount: 1703.44 US Dollar via: Credit Card timestamp: 2022/09/09 03:51
- acct_100428660 transfers_to acct_80CD9B2A0 amount: 307.70 US Dollar via: Cheque timestamp: 2022/09/09 04:52
- acct_80227BCF0 transfers_to acct_809830BD0 amount: 70.32 US Dollar via: Cash timestamp: 2022/09/09 05:37
- acct_80227BCF0 transfers_to acct_809830BD0 amount: 193.88 US Dollar via: Cheque timestamp: 2022/09/09 05:46
- acct_80227BCF0 transfers_to acct_809830BD0 amount: 347.12 US Dollar via: Credit Card timestamp: 2022/09/09 05:50
- acct_100428660 transfers_to acct_800E14330 amount: 628.51 US Dollar via: Cheque timestamp: 2022/09/09 06:34
- acct_100428660 transfers_to acct_800E14330 amount: 4451.90 US Dollar via: Credit Card timestamp: 2022/09/09 06:34
- acct_801AC6610 transfers_to acct_80227BCF0 amount: 123.71 US Dollar via: Cheque timestamp: 2022/09/09 06:35
- acct_801AC6610 transfers_to acct_80227BCF0 amount: 93.08 US Dollar via: Credit Card timestamp: 2022/09/09 06:59
- acct_81144A8C0 transfers_to acct_813AAE710 amount: 892.21 US Dollar via: Cash timestamp: 2022/09/09 09:06
- acct_81144A8C0 transfers_to acct_813AAE710 amount: 1127.63 US Dollar via: Cheque timestamp: 2022/09/09 09:28
- acct_81144A8C0 transfers_to acct_812AC92D0 amount: 135.55 US Dollar via: Cheque timestamp: 2022/09/09 11:02
- acct_81144A8C0 transfers_to acct_812AC92D0 amount: 122.43 US Dollar via: ACH timestamp: 2022/09/09 11:08
- acct_80227BCF0 transfers_to acct_802B6B9D0 amount: 3342.95 US Dollar via: Credit Card timestamp: 2022/09/09 14:06
- acct_80227BCF0 transfers_to acct_802B6B9D0 amount: 4222.59 US Dollar via: Cheque timestamp: 2022/09/09 14:14
- acct_809830BD0 transfers_to acct_809C43030 amount: 5151.84 US Dollar via: Cheque timestamp: 2022/09/09 16:28
- acct_80F3E29C0 transfers_to acct_81144A8C0 amount: 857.36 US Dollar via: Cheque timestamp: 2022/09/09 19:36
- acct_100428660 transfers_to acct_81221FA40 amount: 21443.51 US Dollar via: Credit Card timestamp: 2022/09/09 21:57
- acct_100428660 transfers_to acct_81221FA40 amount: 332910.89 US Dollar via: Cheque timestamp: 2022/09/09 21:58
- acct_100428660 transfers_to acct_81221FA40 amount: 168.01 US Dollar via: Cash timestamp: 2022/09/09 21:59
- acct_802B6BA20 transfers_to acct_802B6B9D0 amount: 213.47 US Dollar via: Credit Card timestamp: 2022/09/09 22:27
- acct_809281C90 transfers_to acct_810BBABF0 amount: 30.65 US Dollar via: Cheque timestamp: 2022/09/09 22:55
- acct_809281C90 transfers_to acct_810BBABF0 amount: 11.07 US Dollar via: Credit Card timestamp: 2022/09/09 22:57
- acct_100428660 transfers_to acct_809281BA0 amount: 77569.84 US Dollar via: Cash timestamp: 2022/09/09 23:12
- acct_100428660 transfers_to acct_809281BA0 amount: 9754.60 US Dollar via: Credit Card timestamp: 2022/09/09 23:20
- acct_100428660 transfers_to acct_809281BA0 amount: 164716.78 US Dollar via: Cheque timestamp: 2022/09/09 23:24
- acct_809830BD0 transfers_to acct_80B6374C0 amount: 447.43 US Dollar via: ACH timestamp: 2022/09/09 23:43
- acct_809830BD0 transfers_to acct_80B6374C0 amount: 996.51 US Dollar via: Cheque timestamp: 2022/09/09 23:59
- acct_809281C90 transfers_to acct_813BB43D0 amount: 125.40 US Dollar via: Credit Card timestamp: 2022/09/10 00:26
- acct_809281C90 transfers_to acct_810BBABF0 amount: 30.65 US Dollar via: Cheque timestamp: 2022/09/10 04:09
- acct_809281C90 transfers_to acct_810BBABF0 amount: 11.07 US Dollar via: Credit Card timestamp: 2022/09/10 04:27
- acct_80227BCF0 transfers_to acct_809830BD0 amount: 347.12 US Dollar via: Credit Card timestamp: 2022/09/10 09:19
- acct_80227BCF0 transfers_to acct_809830BD0 amount: 193.88 US Dollar via: Cheque timestamp: 2022/09/10 09:23
- acct_80227BCF0 transfers_to acct_809830BD0 amount: 70.32 US Dollar via: Cash timestamp: 2022/09/10 09:29
- acct_100428660 transfers_to acct_809281BA0 amount: 77569.84 US Dollar via: Cash timestamp: 2022/09/10 14:07
- acct_100428660 transfers_to acct_809281BA0 amount: 164716.78 US Dollar via: Cheque timestamp: 2022/09/10 14:09
- acct_100428660 transfers_to acct_809281BA0 amount: 9754.60 US Dollar via: Credit Card timestamp: 2022/09/10 14:29
- acct_809830BD0 transfers_to acct_809C43030 amount: 5151.84 US Dollar via: Cheque timestamp: 2022/09/10 19:10

SUMMARY STATISTICS:
  Total transactions: 324
  Unique accounts: 32
  Total volume: 113,092,347.93
  Avg transaction: 349,050.46
  Time span: 308 units
  Max out-degree: 81 (node: 070_100428660)
  Max in-degree: 36 (node: 016586_809830BD0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)