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_00531) ===

**Nodes:**
- acct_80CD4D600 (type: Account)
- acct_8017582C0 (type: Account)
- acct_809E96D70 (type: Account)
- acct_80E0297E0 (type: Account)
- acct_81395EEC0 (type: Account)
- acct_810AF7070 (type: Account)
- acct_8080634D0 (type: Account)
- acct_80B320B40 (type: Account)
- acct_800CC5050 (type: Account)
- acct_80327BC90 (type: Account)
- acct_81114D750 (type: Account)
- acct_8061A1960 (type: Account)
- acct_808FAAC00 (type: Account)
- acct_802BD7A90 (type: Account)
- acct_801255880 (type: Account)
- acct_80167C090 (type: Account)
- acct_80B493720 (type: Account)
- acct_8003C0EC0 (type: Account)
- acct_809321EF0 (type: Account)
- acct_80133FC10 (type: Account)
- acct_80D7C5990 (type: Account)
- acct_80DA33DA0 (type: Account)
- acct_805C60650 (type: Account)
- acct_8016CB0E0 (type: Account)
- acct_802ACF910 (type: Account)
- acct_80737A460 (type: Account)
- acct_8032FADC0 (type: Account)
- acct_809AFA3E0 (type: Account)
- acct_80D180AB0 (type: Account)
- acct_80DDC9700 (type: Account)
- acct_8014F2740 (type: Account)
- acct_8063E1860 (type: Account)
- acct_812FA5A40 (type: Account)
- acct_802689D10 (type: Account)
- acct_814395510 (type: Account)
- acct_8026822A0 (type: Account)
- acct_80829AAD0 (type: Account)
- acct_8004E5020 (type: Account)
- acct_805B596F0 (type: Account)
- acct_80D025840 (type: Account)
- acct_803A912B0 (type: Account)
- acct_80B575E70 (type: Account)
- acct_8001074F0 (type: Account)
- acct_800143F00 (type: Account)
- acct_80061F820 (type: Account)
- acct_801789B00 (type: Account)
- acct_803A0A990 (type: Account)
- acct_805AAD240 (type: Account)
- acct_807EC0840 (type: Account)
- acct_80AAC6B00 (type: Account)
- acct_805A909A0 (type: Account)
- acct_807874FD0 (type: Account)
- acct_807B6EA00 (type: Account)
- acct_8011510B0 (type: Account)
- acct_801751E00 (type: Account)
- acct_803437710 (type: Account)
- acct_8089879F0 (type: Account)
- acct_80D493EF0 (type: Account)
- acct_8088835E0 (type: Account)
- acct_80F88E2A0 (type: Account)
- acct_80D12C160 (type: Account)
- acct_801E345D0 (type: Account)
- acct_80B9D9010 (type: Account)
- acct_8148E2790 (type: Account)
- acct_80D196390 (type: Account)
- acct_8127528B0 (type: Account)
- acct_80B4BABB0 (type: Account)
- acct_80C8252C0 (type: Account)
- acct_80C123180 (type: Account)
- acct_801151640 (type: Account)
- acct_80315B9D0 (type: Account)
- acct_8037200A0 (type: Account)
- acct_8007DDDF0 (type: Account)
- acct_813329940 (type: Account)
- acct_8045D2340 (type: Account)
- acct_8130AB3E0 (type: Account)
- acct_810081730 (type: Account)
- acct_810D0E610 (type: Account)
- acct_80FBD0AD0 (type: Account)
- acct_814256F90 (type: Account)
- acct_8077E6030 (type: Account)
- acct_8142568B0 (type: Account)
- acct_811A0B060 (type: Account)
- acct_8003BD3A0 (type: Account)
- acct_8143958C0 (type: Account)
- acct_800C21970 (type: Account)
- acct_800487250 (type: Account)
- acct_8016BBEF0 (type: Account)
- acct_808C232D0 (type: Account)
- acct_80720B3B0 (type: Account)
- acct_805A8ECC0 (type: Account)
- acct_8062F5480 (type: Account)
- acct_8051A8CA0 (type: Account)
- acct_8069E0E50 (type: Account)
- acct_8014A0E60 (type: Account)
- acct_801A29950 (type: Account)
- acct_80AA031A0 (type: Account)
- acct_800A654C0 (type: Account)
- acct_800BFC8E0 (type: Account)
- acct_80171BF80 (type: Account)
- acct_800F9AFC0 (type: Account)
- acct_801A5E8F0 (type: Account)
- acct_80F2A21B0 (type: Account)
- acct_80C2A10A0 (type: Account)
- acct_81346FAC0 (type: Account)
- acct_812D4D9D0 (type: Account)
- acct_812F32E80 (type: Account)
- acct_80220EC30 (type: Account)
- acct_8018D96A0 (type: Account)
- acct_802DC4630 (type: Account)
- acct_8078DC6E0 (type: Account)
- acct_8015D5C30 (type: Account)
- acct_80B60DC30 (type: Account)
- acct_81190A650 (type: Account)
- acct_812039130 (type: Account)
- acct_802218FE0 (type: Account)
- acct_810AE7630 (type: Account)
- acct_8113EE930 (type: Account)
- acct_812A45E80 (type: Account)
- acct_81329FCB0 (type: Account)
- acct_8024290A0 (type: Account)
- acct_80505DB10 (type: Account)
- acct_8052C3200 (type: Account)
- acct_804D2B400 (type: Account)
- acct_812EAC880 (type: Account)
- acct_8032945C0 (type: Account)
- acct_808EB08B0 (type: Account)
- acct_807F47EE0 (type: Account)
- acct_80DEECD90 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_0010344 (type: Bank)
- bank_001124 (type: Bank)
- bank_0012359 (type: Bank)
- bank_001244 (type: Bank)
- bank_0012446 (type: Bank)
- bank_0012893 (type: Bank)
- bank_0013917 (type: Bank)
- bank_001411 (type: Bank)
- bank_001412 (type: Bank)
- bank_001457 (type: Bank)
- bank_0015447 (type: Bank)
- bank_0015747 (type: Bank)
- bank_001669 (type: Bank)
- bank_001686 (type: Bank)
- bank_0020898 (type: Bank)
- bank_00220 (type: Bank)
- bank_0022732 (type: Bank)
- bank_002454 (type: Bank)
- bank_0024550 (type: Bank)
- bank_0027954 (type: Bank)
- bank_002824 (type: Bank)
- bank_002845 (type: Bank)
- bank_002952 (type: Bank)
- bank_003149 (type: Bank)
- bank_0031596 (type: Bank)
- bank_003229 (type: Bank)
- bank_003242 (type: Bank)
- bank_0036208 (type: Bank)
- bank_003698 (type: Bank)
- bank_0038132 (type: Bank)
- bank_004503 (type: Bank)
- bank_006129 (type: Bank)
- bank_00795 (type: Bank)
- bank_008623 (type: Bank)
- bank_00908 (type: Bank)
- bank_009482 (type: Bank)
- bank_010 (type: Bank)
- bank_011 (type: Bank)
- bank_0111443 (type: Bank)
- bank_0111764 (type: Bank)
- bank_0113744 (type: Bank)
- bank_0113935 (type: Bank)
- bank_011405 (type: Bank)
- bank_011474 (type: Bank)
- bank_0115159 (type: Bank)
- bank_0115249 (type: Bank)
- bank_0115915 (type: Bank)
- bank_0116214 (type: Bank)
- bank_0118453 (type: Bank)
- bank_012 (type: Bank)
- bank_0121453 (type: Bank)
- bank_0122080 (type: Bank)
- bank_0123288 (type: Bank)
- bank_0126426 (type: Bank)
- bank_012719 (type: Bank)
- bank_012735 (type: Bank)
- bank_01292 (type: Bank)
- bank_0131326 (type: Bank)
- bank_013145 (type: Bank)
- bank_0132725 (type: Bank)
- bank_0132921 (type: Bank)
- bank_0137196 (type: Bank)
- bank_0138167 (type: Bank)
- bank_0142553 (type: Bank)
- bank_015723 (type: Bank)
- bank_015916 (type: Bank)
- bank_016333 (type: Bank)
- bank_01665 (type: Bank)
- bank_016788 (type: Bank)
- bank_01688 (type: Bank)
- bank_01729 (type: Bank)
- bank_017425 (type: Bank)
- bank_017729 (type: Bank)
- bank_018015 (type: Bank)
- bank_018460 (type: Bank)
- bank_018511 (type: Bank)
- bank_018819 (type: Bank)
- bank_020 (type: Bank)
- bank_0210404 (type: Bank)
- bank_021174 (type: Bank)
- bank_021550 (type: Bank)
- bank_021575 (type: Bank)
- bank_021611 (type: Bank)
- bank_0219969 (type: Bank)
- bank_022 (type: Bank)
- bank_0221374 (type: Bank)
- bank_022345 (type: Bank)
- bank_0223645 (type: Bank)
- bank_0226041 (type: Bank)
- bank_022828 (type: Bank)
- bank_023402 (type: Bank)
- bank_023537 (type: Bank)
- bank_0236710 (type: Bank)
- bank_0237730 (type: Bank)
- bank_023833 (type: Bank)
- bank_0241686 (type: Bank)
- bank_0244886 (type: Bank)
- bank_0245141 (type: Bank)
- bank_0249407 (type: Bank)
- bank_025075 (type: Bank)
- bank_025637 (type: Bank)
- bank_026024 (type: Bank)
- bank_027444 (type: Bank)
- bank_028255 (type: Bank)
- bank_029089 (type: Bank)
- bank_029685 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80CD4D600 belongs_to bank_0010344
- acct_8017582C0 belongs_to bank_001124
- acct_809E96D70 belongs_to bank_0012359
- acct_80E0297E0 belongs_to bank_0012446
- acct_81395EEC0 belongs_to bank_001244
- acct_810AF7070 belongs_to bank_0012893
- acct_8080634D0 belongs_to bank_0013917
- acct_80B320B40 belongs_to bank_0013917
- acct_800CC5050 belongs_to bank_001411
- acct_80327BC90 belongs_to bank_001412
- acct_81114D750 belongs_to bank_001457
- acct_8061A1960 belongs_to bank_0015447
- acct_808FAAC00 belongs_to bank_0015747
- acct_802BD7A90 belongs_to bank_001669
- acct_801255880 belongs_to bank_001686
- acct_80167C090 belongs_to bank_001
- acct_80B493720 belongs_to bank_0020898
- acct_8003C0EC0 belongs_to bank_00220
- acct_809321EF0 belongs_to bank_0022732
- acct_80133FC10 belongs_to bank_002454
- acct_80D7C5990 belongs_to bank_0024550
- acct_80DA33DA0 belongs_to bank_0027954
- acct_805C60650 belongs_to bank_002824
- acct_8016CB0E0 belongs_to bank_002845
- acct_802ACF910 belongs_to bank_002952
- acct_80737A460 belongs_to bank_002952
- acct_8032FADC0 belongs_to bank_003149
- acct_809AFA3E0 belongs_to bank_003149
- acct_80D180AB0 belongs_to bank_003149
- acct_80DDC9700 belongs_to bank_0031596
- acct_8014F2740 belongs_to bank_003229
- acct_8063E1860 belongs_to bank_003242
- acct_812FA5A40 belongs_to bank_0036208
- acct_802689D10 belongs_to bank_003698
- acct_814395510 belongs_to bank_0038132
- acct_8026822A0 belongs_to bank_004503
- acct_80829AAD0 belongs_to bank_006129
- acct_8004E5020 belongs_to bank_00795
- acct_805B596F0 belongs_to bank_008623
- acct_80D025840 belongs_to bank_008623
- acct_803A912B0 belongs_to bank_00908
- acct_80B575E70 belongs_to bank_009482
- acct_8001074F0 belongs_to bank_010
- acct_800143F00 belongs_to bank_010
- acct_80061F820 belongs_to bank_010
- acct_801789B00 belongs_to bank_010
- acct_803A0A990 belongs_to bank_010
- acct_805AAD240 belongs_to bank_010
- acct_807EC0840 belongs_to bank_010
- acct_80AAC6B00 belongs_to bank_0111443
- acct_805A909A0 belongs_to bank_0111764
- acct_807874FD0 belongs_to bank_0113744
- acct_807B6EA00 belongs_to bank_0113935
- acct_8011510B0 belongs_to bank_011405
- acct_801751E00 belongs_to bank_011474
- acct_803437710 belongs_to bank_011474
- acct_8089879F0 belongs_to bank_0115159
- acct_80D493EF0 belongs_to bank_0115249
- acct_8088835E0 belongs_to bank_0115915
- acct_80F88E2A0 belongs_to bank_0116214
- acct_80D12C160 belongs_to bank_0118453
- acct_801E345D0 belongs_to bank_011
- acct_80B9D9010 belongs_to bank_011
- acct_8148E2790 belongs_to bank_0121453
- acct_80D196390 belongs_to bank_0122080
- acct_8127528B0 belongs_to bank_0123288
- acct_80B4BABB0 belongs_to bank_0126426
- acct_80C8252C0 belongs_to bank_012719
- acct_80C123180 belongs_to bank_012735
- acct_801151640 belongs_to bank_01292
- acct_80315B9D0 belongs_to bank_01292
- acct_8037200A0 belongs_to bank_01292
- acct_8007DDDF0 belongs_to bank_012
- acct_813329940 belongs_to bank_0131326
- acct_8045D2340 belongs_to bank_013145
- acct_8130AB3E0 belongs_to bank_0132725
- acct_810081730 belongs_to bank_0132921
- acct_810D0E610 belongs_to bank_0137196
- acct_80FBD0AD0 belongs_to bank_0138167
- acct_814256F90 belongs_to bank_0142553
- acct_8077E6030 belongs_to bank_015723
- acct_8142568B0 belongs_to bank_015916
- acct_811A0B060 belongs_to bank_016333
- acct_8003BD3A0 belongs_to bank_01665
- acct_8143958C0 belongs_to bank_016788
- acct_800C21970 belongs_to bank_01688
- acct_800487250 belongs_to bank_01729
- acct_8016BBEF0 belongs_to bank_01729
- acct_808C232D0 belongs_to bank_017425
- acct_80720B3B0 belongs_to bank_017729
- acct_805A8ECC0 belongs_to bank_018015
- acct_8062F5480 belongs_to bank_018460
- acct_8051A8CA0 belongs_to bank_018511
- acct_8069E0E50 belongs_to bank_018819
- acct_8014A0E60 belongs_to bank_020
- acct_801A29950 belongs_to bank_020
- acct_80AA031A0 belongs_to bank_0210404
- acct_800A654C0 belongs_to bank_021174
- acct_800BFC8E0 belongs_to bank_021550
- acct_80171BF80 belongs_to bank_021575
- acct_800F9AFC0 belongs_to bank_021611
- acct_801A5E8F0 belongs_to bank_021611
- acct_80F2A21B0 belongs_to bank_0219969
- acct_80C2A10A0 belongs_to bank_0221374
- acct_81346FAC0 belongs_to bank_022345
- acct_812D4D9D0 belongs_to bank_0223645
- acct_812F32E80 belongs_to bank_0226041
- acct_80220EC30 belongs_to bank_022828
- acct_8018D96A0 belongs_to bank_022
- acct_802DC4630 belongs_to bank_022
- acct_8078DC6E0 belongs_to bank_022
- acct_8015D5C30 belongs_to bank_023402
- acct_80B60DC30 belongs_to bank_023537
- acct_81190A650 belongs_to bank_0236710
- acct_812039130 belongs_to bank_0237730
- acct_802218FE0 belongs_to bank_023833
- acct_810AE7630 belongs_to bank_0241686
- acct_8113EE930 belongs_to bank_0244886
- acct_812A45E80 belongs_to bank_0245141
- acct_81329FCB0 belongs_to bank_0249407
- acct_8024290A0 belongs_to bank_025075
- acct_80505DB10 belongs_to bank_025637
- acct_8052C3200 belongs_to bank_026024
- acct_804D2B400 belongs_to bank_027444
- acct_812EAC880 belongs_to bank_027444
- acct_8032945C0 belongs_to bank_028255
- acct_808EB08B0 belongs_to bank_028255
- acct_807F47EE0 belongs_to bank_029089
- acct_80DEECD90 belongs_to bank_029685
- acct_100428660 belongs_to bank_070
- acct_808EB08B0 transfers_to acct_808EB08B0 amount: 1872902.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_807B6EA00 transfers_to acct_807B6EA00 amount: 1033.84 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_100428660 transfers_to acct_8142568B0 amount: 66884.37 US Dollar via: Cheque timestamp: 2022/09/01 00:00
- acct_803437710 transfers_to acct_803437710 amount: 162619.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_100428660 transfers_to acct_800487250 amount: 56973.09 US Dollar via: Cheque timestamp: 2022/09/01 00:01
- acct_810081730 transfers_to acct_810081730 amount: 20.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80220EC30 transfers_to acct_8001074F0 amount: 5.11 US Dollar via: Credit Card timestamp: 2022/09/01 00:02
- acct_801A29950 transfers_to acct_802DC4630 amount: 4701.05 Euro via: Cash timestamp: 2022/09/01 00:02
- acct_80061F820 transfers_to acct_80061F820 amount: 254.68 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_802DC4630 transfers_to acct_802DC4630 amount: 13930.90 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_801751E00 transfers_to acct_801751E00 amount: 6.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80D180AB0 transfers_to acct_80D180AB0 amount: 205504.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_812D4D9D0 transfers_to acct_812D4D9D0 amount: 6.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80133FC10 transfers_to acct_80133FC10 amount: 24.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8003C0EC0 transfers_to acct_812FA5A40 amount: 8.22 US Dollar via: Credit Card timestamp: 2022/09/01 00:04
- acct_8016CB0E0 transfers_to acct_8016CB0E0 amount: 63960.38 US Dollar via: ACH timestamp: 2022/09/01 00:04
- acct_801151640 transfers_to acct_8016CB0E0 amount: 701.44 US Dollar via: Credit Card timestamp: 2022/09/01 00:04
- acct_80B320B40 transfers_to acct_80B320B40 amount: 378608.88 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80B4BABB0 transfers_to acct_80B4BABB0 amount: 14.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_812039130 transfers_to acct_812039130 amount: 2040.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_801789B00 transfers_to acct_801789B00 amount: 22.02 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8026822A0 transfers_to acct_8026822A0 amount: 11.15 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_100428660 transfers_to acct_8051A8CA0 amount: 17850.49 US Dollar via: Credit Card timestamp: 2022/09/01 00:07
- acct_800F9AFC0 transfers_to acct_800F9AFC0 amount: 4134.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80E0297E0 transfers_to acct_80E0297E0 amount: 20.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_800A654C0 transfers_to acct_800A654C0 amount: 22.92 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_100428660 transfers_to acct_811A0B060 amount: 38475.80 US Dollar via: Cheque timestamp: 2022/09/01 00:08
- acct_80B575E70 transfers_to acct_80B575E70 amount: 19.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8045D2340 transfers_to acct_8045D2340 amount: 1788.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_802218FE0 transfers_to acct_802218FE0 amount: 190.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80DDC9700 transfers_to acct_80DDC9700 amount: 41153.47 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_812F32E80 transfers_to acct_812F32E80 amount: 3.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8026822A0 transfers_to acct_802689D10 amount: 72980.00 US Dollar via: ACH timestamp: 2022/09/01 00:11
- acct_8007DDDF0 transfers_to acct_8007DDDF0 amount: 99.23 Euro via: ACH timestamp: 2022/09/01 00:12
- acct_801A29950 transfers_to acct_802DC4630 amount: 6656.53 Euro via: Cheque timestamp: 2022/09/01 00:12
- acct_812FA5A40 transfers_to acct_812FA5A40 amount: 23.73 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80B9D9010 transfers_to acct_80B9D9010 amount: 15.85 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_100428660 transfers_to acct_8051A8CA0 amount: 175898.20 US Dollar via: Cash timestamp: 2022/09/01 00:12
- acct_100428660 transfers_to acct_80B4BABB0 amount: 1952.20 US Dollar via: Credit Card timestamp: 2022/09/01 00:12
- acct_810081730 transfers_to acct_810081730 amount: 113089.33 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_801A29950 transfers_to acct_801A29950 amount: 11.12 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_801A29950 transfers_to acct_802DC4630 amount: 258.68 Euro via: Wire timestamp: 2022/09/01 00:13
- acct_801A5E8F0 transfers_to acct_801A5E8F0 amount: 58747.79 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8080634D0 transfers_to acct_8080634D0 amount: 3373.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8032945C0 transfers_to acct_8032945C0 amount: 111942.77 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_100428660 transfers_to acct_807EC0840 amount: 3529.35 US Dollar via: Cheque timestamp: 2022/09/01 00:14
- acct_807F47EE0 transfers_to acct_807F47EE0 amount: 27564.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8018D96A0 transfers_to acct_8018D96A0 amount: 13356.59 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8130AB3E0 transfers_to acct_8130AB3E0 amount: 14.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_801A29950 transfers_to acct_802DC4630 amount: 573.20 Euro via: ACH timestamp: 2022/09/01 00:16
- acct_8026822A0 transfers_to acct_8026822A0 amount: 6339.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
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- acct_100428660 transfers_to acct_8032FADC0 amount: 309.96 US Dollar via: Cheque timestamp: 2022/09/02 20:15
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- acct_100428660 transfers_to acct_80F88E2A0 amount: 90.28 US Dollar via: Credit Card timestamp: 2022/09/03 01:52
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- acct_100428660 transfers_to acct_812A45E80 amount: 6.07 US Dollar via: Cash timestamp: 2022/09/03 04:28
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- acct_100428660 transfers_to acct_810D0E610 amount: 177.37 US Dollar via: Cheque timestamp: 2022/09/03 06:01
- acct_100428660 transfers_to acct_8032FADC0 amount: 37.29 US Dollar via: Cash timestamp: 2022/09/03 06:04
- acct_100428660 transfers_to acct_8032FADC0 amount: 309.96 US Dollar via: Cheque timestamp: 2022/09/03 06:24
- acct_801151640 transfers_to acct_80C2A10A0 amount: 2343.18 US Dollar via: Cheque timestamp: 2022/09/03 06:38
- acct_100428660 transfers_to acct_80B575E70 amount: 908.30 US Dollar via: Cheque timestamp: 2022/09/03 08:51
- acct_100428660 transfers_to acct_80B575E70 amount: 1501.67 US Dollar via: Cash timestamp: 2022/09/03 08:53
- acct_100428660 transfers_to acct_810081730 amount: 61.53 US Dollar via: Credit Card timestamp: 2022/09/03 10:34
- acct_100428660 transfers_to acct_810081730 amount: 66.39 US Dollar via: Cheque timestamp: 2022/09/03 10:36
- acct_100428660 transfers_to acct_810081730 amount: 32.41 US Dollar via: Cash timestamp: 2022/09/03 10:54
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- acct_8003C0EC0 transfers_to acct_800CC5050 amount: 260.60 US Dollar via: Cheque timestamp: 2022/09/03 14:33
- acct_100428660 transfers_to acct_8127528B0 amount: 13201.75 US Dollar via: Cheque timestamp: 2022/09/03 15:45
- acct_100428660 transfers_to acct_810AF7070 amount: 25208.25 US Dollar via: Cheque timestamp: 2022/09/03 17:18
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- acct_80133FC10 transfers_to acct_80133FC10 amount: 11839.93 US Dollar via: ACH timestamp: 2022/09/03 21:21
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- acct_100428660 transfers_to acct_808EB08B0 amount: 4890.71 US Dollar via: Cheque timestamp: 2022/09/03 23:28
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- acct_100428660 transfers_to acct_8032FADC0 amount: 182.20 US Dollar via: Credit Card timestamp: 2022/09/04 00:16
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- acct_100428660 transfers_to acct_8032FADC0 amount: 37.29 US Dollar via: Cash timestamp: 2022/09/04 00:28
- acct_100428660 transfers_to acct_810AF7070 amount: 25208.25 US Dollar via: Cheque timestamp: 2022/09/04 00:51
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- acct_100428660 transfers_to acct_812A45E80 amount: 62.11 US Dollar via: Credit Card timestamp: 2022/09/04 01:21
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- acct_100428660 transfers_to acct_80171BF80 amount: 57.21 US Dollar via: Cheque timestamp: 2022/09/04 02:03
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- acct_80133FC10 transfers_to acct_80133FC10 amount: 11839.93 US Dollar via: ACH timestamp: 2022/09/04 02:39
- acct_100428660 transfers_to acct_809E96D70 amount: 1749.49 US Dollar via: Cheque timestamp: 2022/09/04 03:34
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- acct_100428660 transfers_to acct_809E96D70 amount: 1296.67 US Dollar via: Credit Card timestamp: 2022/09/04 03:47
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- acct_100428660 transfers_to acct_808EB08B0 amount: 4890.71 US Dollar via: Cheque timestamp: 2022/09/04 04:58
- acct_100428660 transfers_to acct_80B575E70 amount: 1501.67 US Dollar via: Cash timestamp: 2022/09/04 06:30
- acct_100428660 transfers_to acct_80B575E70 amount: 908.30 US Dollar via: Cheque timestamp: 2022/09/04 06:40
- acct_100428660 transfers_to acct_80AA031A0 amount: 105.06 US Dollar via: Cheque timestamp: 2022/09/04 07:49
- acct_801A29950 transfers_to acct_802BD7A90 amount: 38.47 Euro via: ACH timestamp: 2022/09/04 08:00
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- acct_100428660 transfers_to acct_80F88E2A0 amount: 144.14 US Dollar via: Cheque timestamp: 2022/09/04 09:27
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- acct_100428660 transfers_to acct_8063E1860 amount: 2254.81 US Dollar via: Cheque timestamp: 2022/09/04 13:41
- acct_801789B00 transfers_to acct_803437710 amount: 30.09 US Dollar via: Cash timestamp: 2022/09/04 15:11
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- acct_80220EC30 transfers_to acct_80E0297E0 amount: 35.63 US Dollar via: Credit Card timestamp: 2022/09/04 17:35
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- acct_100428660 transfers_to acct_8127528B0 amount: 13201.75 US Dollar via: Cheque timestamp: 2022/09/04 19:16
- acct_8003C0EC0 transfers_to acct_800CC5050 amount: 260.60 US Dollar via: Cheque timestamp: 2022/09/04 20:06
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- acct_100428660 transfers_to acct_803A0A990 amount: 95938.73 US Dollar via: Cheque timestamp: 2022/09/05 02:24
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- acct_100428660 transfers_to acct_800BFC8E0 amount: 331.03 US Dollar via: Cash timestamp: 2022/09/05 09:14
- acct_100428660 transfers_to acct_800BFC8E0 amount: 789.28 US Dollar via: Cheque timestamp: 2022/09/05 09:17
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- acct_81190A650 transfers_to acct_814256F90 amount: 1485.23 US Dollar via: Cheque timestamp: 2022/09/05 10:22
- acct_8003C0EC0 transfers_to acct_800CC5050 amount: 260.60 US Dollar via: Cheque timestamp: 2022/09/05 10:26
- acct_100428660 transfers_to acct_801A5E8F0 amount: 145.48 US Dollar via: Cheque timestamp: 2022/09/05 10:31
- acct_801789B00 transfers_to acct_803437710 amount: 60.94 US Dollar via: Cheque timestamp: 2022/09/05 10:45
- acct_100428660 transfers_to acct_801A5E8F0 amount: 430.00 US Dollar via: Credit Card timestamp: 2022/09/05 10:47
- acct_801789B00 transfers_to acct_803437710 amount: 30.09 US Dollar via: Cash timestamp: 2022/09/05 10:54
- acct_100428660 transfers_to acct_80D12C160 amount: 8657.53 US Dollar via: Credit Card timestamp: 2022/09/05 11:03
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- acct_801A29950 transfers_to acct_802BD7A90 amount: 38.47 Euro via: ACH timestamp: 2022/09/05 11:06
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- acct_100428660 transfers_to acct_80D12C160 amount: 191999.15 US Dollar via: Cash timestamp: 2022/09/05 11:07
- acct_100428660 transfers_to acct_803A912B0 amount: 157.14 US Dollar via: Cheque timestamp: 2022/09/05 11:10
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- acct_100428660 transfers_to acct_8032FADC0 amount: 309.96 US Dollar via: Cheque timestamp: 2022/09/05 12:08
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- acct_100428660 transfers_to acct_80CD4D600 amount: 6704.28 US Dollar via: Cheque timestamp: 2022/09/05 13:21
- acct_100428660 transfers_to acct_80CD4D600 amount: 810.68 US Dollar via: Credit Card timestamp: 2022/09/05 13:24
- acct_80C123180 transfers_to acct_812D4D9D0 amount: 2146180.77 US Dollar via: Cheque timestamp: 2022/09/05 13:37
- acct_100428660 transfers_to acct_80737A460 amount: 278.75 US Dollar via: Cheque timestamp: 2022/09/05 13:51
- acct_100428660 transfers_to acct_8127528B0 amount: 13201.75 US Dollar via: Cheque timestamp: 2022/09/05 14:06
- acct_100428660 transfers_to acct_807EC0840 amount: 3529.35 US Dollar via: Cheque timestamp: 2022/09/05 15:37
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- acct_100428660 transfers_to acct_805B596F0 amount: 309.02 US Dollar via: Cheque timestamp: 2022/09/05 16:01
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- acct_100428660 transfers_to acct_8014F2740 amount: 3855.05 US Dollar via: Cheque timestamp: 2022/09/05 16:09
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- acct_100428660 transfers_to acct_80F88E2A0 amount: 144.14 US Dollar via: Cheque timestamp: 2022/09/05 16:31
- acct_100428660 transfers_to acct_80327BC90 amount: 26.54 US Dollar via: Cheque timestamp: 2022/09/05 16:37
- acct_100428660 transfers_to acct_80F88E2A0 amount: 90.28 US Dollar via: Credit Card timestamp: 2022/09/05 16:53
- acct_100428660 transfers_to acct_808C232D0 amount: 221.54 US Dollar via: Cheque timestamp: 2022/09/05 17:19
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- acct_100428660 transfers_to acct_810AF7070 amount: 25208.25 US Dollar via: Cheque timestamp: 2022/09/05 18:49
- acct_8032FADC0 transfers_to acct_8037200A0 amount: 51587.62 US Dollar via: ACH timestamp: 2022/09/05 18:56
- acct_100428660 transfers_to acct_810081730 amount: 61.53 US Dollar via: Credit Card timestamp: 2022/09/05 19:05
- acct_100428660 transfers_to acct_80AA031A0 amount: 105.06 US Dollar via: Cheque timestamp: 2022/09/05 19:09
- acct_100428660 transfers_to acct_810081730 amount: 32.41 US Dollar via: Cash timestamp: 2022/09/05 19:10
- acct_100428660 transfers_to acct_810081730 amount: 66.39 US Dollar via: Cheque timestamp: 2022/09/05 19:14
- acct_100428660 transfers_to acct_80F2A21B0 amount: 403.74 US Dollar via: Cheque timestamp: 2022/09/05 19:21
- acct_100428660 transfers_to acct_812A45E80 amount: 112.73 US Dollar via: Cheque timestamp: 2022/09/05 20:02
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- acct_8003C0EC0 transfers_to acct_802ACF910 amount: 292.02 US Dollar via: Cheque timestamp: 2022/09/05 20:23
- acct_100428660 transfers_to acct_80B575E70 amount: 1501.67 US Dollar via: Cash timestamp: 2022/09/05 21:07
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- acct_100428660 transfers_to acct_80B575E70 amount: 908.30 US Dollar via: Cheque timestamp: 2022/09/05 21:21
- acct_100428660 transfers_to acct_8052C3200 amount: 22847.35 US Dollar via: Cheque timestamp: 2022/09/05 21:33
- acct_100428660 transfers_to acct_80B60DC30 amount: 979.21 US Dollar via: Cheque timestamp: 2022/09/05 21:37
- acct_100428660 transfers_to acct_80B60DC30 amount: 556.57 US Dollar via: Credit Card timestamp: 2022/09/05 21:40
- acct_100428660 transfers_to acct_80B60DC30 amount: 144.74 US Dollar via: Cash timestamp: 2022/09/05 21:50
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- acct_80133FC10 transfers_to acct_80133FC10 amount: 11839.93 US Dollar via: ACH timestamp: 2022/09/05 21:59
- acct_100428660 transfers_to acct_809321EF0 amount: 1.85 US Dollar via: Cheque timestamp: 2022/09/05 23:01
- acct_100428660 transfers_to acct_809321EF0 amount: 0.31 US Dollar via: Cash timestamp: 2022/09/05 23:26
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- acct_80DA33DA0 transfers_to acct_81346FAC0 amount: 43.36 US Dollar via: Credit Card timestamp: 2022/09/06 00:25
- acct_100428660 transfers_to acct_80F88E2A0 amount: 90.28 US Dollar via: Credit Card timestamp: 2022/09/06 00:28
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- acct_100428660 transfers_to acct_80CD4D600 amount: 810.68 US Dollar via: Credit Card timestamp: 2022/09/06 00:49
- acct_100428660 transfers_to acct_810D0E610 amount: 39.74 US Dollar via: Cash timestamp: 2022/09/06 00:51
- acct_100428660 transfers_to acct_810D0E610 amount: 177.37 US Dollar via: Cheque timestamp: 2022/09/06 00:52
- acct_100428660 transfers_to acct_810081730 amount: 32.41 US Dollar via: Cash timestamp: 2022/09/06 01:06
- acct_100428660 transfers_to acct_810081730 amount: 61.53 US Dollar via: Credit Card timestamp: 2022/09/06 01:10
- acct_100428660 transfers_to acct_810081730 amount: 66.39 US Dollar via: Cheque timestamp: 2022/09/06 01:23
- acct_100428660 transfers_to acct_80D12C160 amount: 191999.15 US Dollar via: Cash timestamp: 2022/09/06 01:31
- acct_80DA33DA0 transfers_to acct_80DA33DA0 amount: 22669.26 US Dollar via: ACH timestamp: 2022/09/06 01:39
- acct_100428660 transfers_to acct_80D12C160 amount: 494085.89 US Dollar via: Cheque timestamp: 2022/09/06 01:42
- acct_100428660 transfers_to acct_80DEECD90 amount: 316.85 US Dollar via: Credit Card timestamp: 2022/09/06 01:43
- acct_100428660 transfers_to acct_80D12C160 amount: 8657.53 US Dollar via: Credit Card timestamp: 2022/09/06 01:44
- acct_100428660 transfers_to acct_80DEECD90 amount: 299.47 US Dollar via: Cheque timestamp: 2022/09/06 01:55
- acct_8003C0EC0 transfers_to acct_800CC5050 amount: 260.60 US Dollar via: Cheque timestamp: 2022/09/06 02:47
- acct_80133FC10 transfers_to acct_80133FC10 amount: 11839.93 US Dollar via: ACH timestamp: 2022/09/06 03:34
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- acct_81190A650 transfers_to acct_814256F90 amount: 1485.23 US Dollar via: Cheque timestamp: 2022/09/06 03:50
- acct_100428660 transfers_to acct_809321EF0 amount: 1.85 US Dollar via: Cheque timestamp: 2022/09/06 03:56
- acct_80C123180 transfers_to acct_812D4D9D0 amount: 2146180.77 US Dollar via: Cheque timestamp: 2022/09/06 04:56
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- acct_100428660 transfers_to acct_809E96D70 amount: 1296.67 US Dollar via: Credit Card timestamp: 2022/09/06 05:30
- acct_100428660 transfers_to acct_809E96D70 amount: 21.74 US Dollar via: Cash timestamp: 2022/09/06 05:35
- acct_100428660 transfers_to acct_800BFC8E0 amount: 331.03 US Dollar via: Cash timestamp: 2022/09/06 05:55
- acct_100428660 transfers_to acct_809E96D70 amount: 1749.49 US Dollar via: Cheque timestamp: 2022/09/06 05:58
- acct_100428660 transfers_to acct_800BFC8E0 amount: 789.28 US Dollar via: Cheque timestamp: 2022/09/06 05:58
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- acct_100428660 transfers_to acct_80AAC6B00 amount: 915.31 US Dollar via: Cheque timestamp: 2022/09/06 06:19
- acct_801789B00 transfers_to acct_803437710 amount: 30.09 US Dollar via: Cash timestamp: 2022/09/06 07:16
- acct_801789B00 transfers_to acct_803437710 amount: 60.94 US Dollar via: Cheque timestamp: 2022/09/06 07:23
- acct_100428660 transfers_to acct_808C232D0 amount: 159.37 US Dollar via: Credit Card timestamp: 2022/09/06 08:10
- acct_100428660 transfers_to acct_808C232D0 amount: 221.54 US Dollar via: Cheque timestamp: 2022/09/06 08:11
- acct_100428660 transfers_to acct_8014F2740 amount: 3855.05 US Dollar via: Cheque timestamp: 2022/09/06 08:18
- acct_100428660 transfers_to acct_80737A460 amount: 278.75 US Dollar via: Cheque timestamp: 2022/09/06 08:56
- acct_100428660 transfers_to acct_8127528B0 amount: 13201.75 US Dollar via: Cheque timestamp: 2022/09/06 09:17
- acct_801151640 transfers_to acct_80C2A10A0 amount: 2343.18 US Dollar via: Cheque timestamp: 2022/09/06 09:39
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- acct_100428660 transfers_to acct_803A912B0 amount: 157.14 US Dollar via: Cheque timestamp: 2022/09/06 10:32
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- acct_8003C0EC0 transfers_to acct_80061F820 amount: 2034.34 US Dollar via: Credit Card timestamp: 2022/09/06 10:37
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- acct_100428660 transfers_to acct_80B60DC30 amount: 144.74 US Dollar via: Cash timestamp: 2022/09/06 11:42
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- acct_8003C0EC0 transfers_to acct_8024290A0 amount: 128.00 US Dollar via: Cheque timestamp: 2022/09/06 11:48
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- acct_100428660 transfers_to acct_8052C3200 amount: 22847.35 US Dollar via: Cheque timestamp: 2022/09/06 11:53
- acct_100428660 transfers_to acct_80B60DC30 amount: 979.21 US Dollar via: Cheque timestamp: 2022/09/06 11:59
- acct_100428660 transfers_to acct_8063E1860 amount: 2476.99 US Dollar via: Credit Card timestamp: 2022/09/06 13:31
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- acct_100428660 transfers_to acct_8063E1860 amount: 2254.81 US Dollar via: Cheque timestamp: 2022/09/06 13:46
- acct_100428660 transfers_to acct_810AF7070 amount: 25208.25 US Dollar via: Cheque timestamp: 2022/09/06 13:50
- acct_100428660 transfers_to acct_80AA031A0 amount: 105.06 US Dollar via: Cheque timestamp: 2022/09/06 13:56
- acct_8003C0EC0 transfers_to acct_802ACF910 amount: 932.25 US Dollar via: Credit Card timestamp: 2022/09/06 14:07
- acct_100428660 transfers_to acct_80B575E70 amount: 1501.67 US Dollar via: Cash timestamp: 2022/09/06 14:17
- acct_8003C0EC0 transfers_to acct_802ACF910 amount: 292.02 US Dollar via: Cheque timestamp: 2022/09/06 14:22
- acct_100428660 transfers_to acct_80B575E70 amount: 908.30 US Dollar via: Cheque timestamp: 2022/09/06 14:29
- acct_100428660 transfers_to acct_80F2A21B0 amount: 403.74 US Dollar via: Cheque timestamp: 2022/09/06 14:33
- acct_801151640 transfers_to acct_8015D5C30 amount: 32193.60 US Dollar via: Cheque timestamp: 2022/09/06 16:09
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- acct_100428660 transfers_to acct_801A5E8F0 amount: 430.00 US Dollar via: Credit Card timestamp: 2022/09/06 16:31
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- acct_100428660 transfers_to acct_801A5E8F0 amount: 145.48 US Dollar via: Cheque timestamp: 2022/09/06 16:52
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- acct_100428660 transfers_to acct_80171BF80 amount: 114.80 US Dollar via: Credit Card timestamp: 2022/09/06 17:58
- acct_8003C0EC0 transfers_to acct_807874FD0 amount: 2160.72 US Dollar via: Cheque timestamp: 2022/09/06 18:01
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- acct_100428660 transfers_to acct_80AAC6B00 amount: 915.31 US Dollar via: Cheque timestamp: 2022/09/08 03:04
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- acct_100428660 transfers_to acct_807F47EE0 amount: 119.90 US Dollar via: Cheque timestamp: 2022/09/08 03:16
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- acct_8003C0EC0 transfers_to acct_80061F820 amount: 919.86 US Dollar via: Cheque timestamp: 2022/09/08 08:01
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- acct_100428660 transfers_to acct_8127528B0 amount: 13201.75 US Dollar via: Cheque timestamp: 2022/09/08 09:22
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- acct_100428660 transfers_to acct_801A5E8F0 amount: 430.00 US Dollar via: Credit Card timestamp: 2022/09/08 15:04
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- acct_100428660 transfers_to acct_8014F2740 amount: 3855.05 US Dollar via: Cheque timestamp: 2022/09/09 01:31
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- acct_80133FC10 transfers_to acct_80133FC10 amount: 11839.93 US Dollar via: ACH timestamp: 2022/09/09 05:04
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- acct_80C123180 transfers_to acct_810AE7630 amount: 15723.63 US Dollar via: Cheque timestamp: 2022/09/09 05:06
- acct_80C123180 transfers_to acct_810AE7630 amount: 8205.10 US Dollar via: Credit Card timestamp: 2022/09/09 05:13
- acct_80C123180 transfers_to acct_810AE7630 amount: 3925.64 US Dollar via: ACH timestamp: 2022/09/09 05:23
- acct_100428660 transfers_to acct_812A45E80 amount: 112.73 US Dollar via: Cheque timestamp: 2022/09/09 05:31
- acct_100428660 transfers_to acct_812A45E80 amount: 62.11 US Dollar via: Credit Card timestamp: 2022/09/09 05:40
- acct_100428660 transfers_to acct_812A45E80 amount: 6.07 US Dollar via: Cash timestamp: 2022/09/09 05:57
- acct_8016BBEF0 transfers_to acct_8016BBEF0 amount: 24685.85 US Dollar via: ACH timestamp: 2022/09/09 06:08
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- acct_100428660 transfers_to acct_80B60DC30 amount: 979.21 US Dollar via: Cheque timestamp: 2022/09/09 07:31
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- acct_100428660 transfers_to acct_80B60DC30 amount: 144.74 US Dollar via: Cash timestamp: 2022/09/09 07:51
- acct_100428660 transfers_to acct_80B60DC30 amount: 556.57 US Dollar via: Credit Card timestamp: 2022/09/09 07:53
- acct_100428660 transfers_to acct_81329FCB0 amount: 1076.71 US Dollar via: Cheque timestamp: 2022/09/09 07:55
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- acct_100428660 transfers_to acct_8061A1960 amount: 5192118.55 US Dollar via: Cheque timestamp: 2022/09/09 09:52
- acct_100428660 transfers_to acct_810AF7070 amount: 25208.25 US Dollar via: Cheque timestamp: 2022/09/09 09:54
- acct_100428660 transfers_to acct_809E96D70 amount: 21.74 US Dollar via: Cash timestamp: 2022/09/09 09:55
- acct_100428660 transfers_to acct_809E96D70 amount: 1749.49 US Dollar via: Cheque timestamp: 2022/09/09 09:58
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- acct_8003C0EC0 transfers_to acct_802ACF910 amount: 292.02 US Dollar via: Cheque timestamp: 2022/09/09 19:32
- acct_8003C0EC0 transfers_to acct_802ACF910 amount: 932.25 US Dollar via: Credit Card timestamp: 2022/09/09 19:38
- acct_100428660 transfers_to acct_805B596F0 amount: 11065.08 US Dollar via: Credit Card timestamp: 2022/09/09 19:47
- acct_8078DC6E0 transfers_to acct_8078DC6E0 amount: 5169.96 Euro via: ACH timestamp: 2022/09/09 20:17
- acct_100428660 transfers_to acct_803A912B0 amount: 33.46 US Dollar via: Credit Card timestamp: 2022/09/09 20:34
- acct_100428660 transfers_to acct_803A912B0 amount: 157.14 US Dollar via: Cheque timestamp: 2022/09/09 20:53
- acct_80220EC30 transfers_to acct_80E0297E0 amount: 4071.45 US Dollar via: Cheque timestamp: 2022/09/09 21:04
- acct_80220EC30 transfers_to acct_80E0297E0 amount: 35.63 US Dollar via: Credit Card timestamp: 2022/09/09 21:09
- acct_100428660 transfers_to acct_803A0A990 amount: 48871.42 US Dollar via: Cash timestamp: 2022/09/09 21:09
- acct_100428660 transfers_to acct_803A0A990 amount: 6045.02 US Dollar via: Credit Card timestamp: 2022/09/09 21:13
- acct_100428660 transfers_to acct_803A0A990 amount: 95938.73 US Dollar via: Cheque timestamp: 2022/09/09 21:27
- acct_801A29950 transfers_to acct_802BD7A90 amount: 74.16 Euro via: Credit Card timestamp: 2022/09/09 21:30
- acct_801A29950 transfers_to acct_802BD7A90 amount: 458.47 Euro via: Cheque timestamp: 2022/09/09 21:37
- acct_8062F5480 transfers_to acct_8062F5480 amount: 27759.11 Euro via: ACH timestamp: 2022/09/09 21:44
- acct_801A29950 transfers_to acct_802BD7A90 amount: 38.47 Euro via: ACH timestamp: 2022/09/09 21:53
- acct_801A29950 transfers_to acct_802DC4630 amount: 258.68 Euro via: Wire timestamp: 2022/09/09 22:03
- acct_801A29950 transfers_to acct_802DC4630 amount: 6656.53 Euro via: Cheque timestamp: 2022/09/09 22:18
- acct_801A29950 transfers_to acct_802DC4630 amount: 4701.05 Euro via: Cash timestamp: 2022/09/09 22:22
- acct_801A29950 transfers_to acct_802DC4630 amount: 573.20 Euro via: ACH timestamp: 2022/09/09 22:24
- acct_100428660 transfers_to acct_8063E1860 amount: 2254.81 US Dollar via: Cheque timestamp: 2022/09/09 22:32
- acct_100428660 transfers_to acct_810D0E610 amount: 177.37 US Dollar via: Cheque timestamp: 2022/09/09 22:36
- acct_100428660 transfers_to acct_805AAD240 amount: 531339.83 US Dollar via: Cash timestamp: 2022/09/09 22:46
- acct_100428660 transfers_to acct_8063E1860 amount: 2476.99 US Dollar via: Credit Card timestamp: 2022/09/09 22:48
- acct_100428660 transfers_to acct_808FAAC00 amount: 399.07 US Dollar via: Cheque timestamp: 2022/09/09 22:50
- acct_100428660 transfers_to acct_810D0E610 amount: 39.74 US Dollar via: Cash timestamp: 2022/09/09 22:54
- acct_100428660 transfers_to acct_805AAD240 amount: 2247477.94 US Dollar via: Cheque timestamp: 2022/09/09 22:56
- acct_100428660 transfers_to acct_805B596F0 amount: 309.02 US Dollar via: Cheque timestamp: 2022/09/09 22:56
- acct_100428660 transfers_to acct_805AAD240 amount: 23982.00 US Dollar via: Credit Card timestamp: 2022/09/09 22:59
- acct_100428660 transfers_to acct_800BFC8E0 amount: 331.03 US Dollar via: Cash timestamp: 2022/09/09 23:01
- acct_100428660 transfers_to acct_800BFC8E0 amount: 789.28 US Dollar via: Cheque timestamp: 2022/09/09 23:10
- acct_100428660 transfers_to acct_800BFC8E0 amount: 1772.00 US Dollar via: Credit Card timestamp: 2022/09/09 23:21
- acct_80C123180 transfers_to acct_812D4D9D0 amount: 2146180.77 US Dollar via: Cheque timestamp: 2022/09/09 23:31
- acct_100428660 transfers_to acct_80505DB10 amount: 11393.24 US Dollar via: Cheque timestamp: 2022/09/09 23:45
- acct_100428660 transfers_to acct_80505DB10 amount: 4275.86 US Dollar via: Credit Card timestamp: 2022/09/09 23:56
- acct_80D025840 transfers_to acct_80D025840 amount: 135.03 US Dollar via: ACH timestamp: 2022/09/10 00:05
- acct_8003C0EC0 transfers_to acct_8024290A0 amount: 128.00 US Dollar via: Cheque timestamp: 2022/09/10 00:07
- acct_801151640 transfers_to acct_800A654C0 amount: 36.15 US Dollar via: Credit Card timestamp: 2022/09/10 00:07
- acct_802689D10 transfers_to acct_8077E6030 amount: 21.41 US Dollar via: Credit Card timestamp: 2022/09/10 00:07
- acct_8003C0EC0 transfers_to acct_8032FADC0 amount: 6.01 US Dollar via: Credit Card timestamp: 2022/09/10 00:10
- acct_100428660 transfers_to acct_810081730 amount: 32.41 US Dollar via: Cash timestamp: 2022/09/10 00:11
- acct_8003C0EC0 transfers_to acct_8024290A0 amount: 60.14 US Dollar via: Credit Card timestamp: 2022/09/10 00:17
- acct_80220EC30 transfers_to acct_80C8252C0 amount: 46.88 US Dollar via: Credit Card timestamp: 2022/09/10 00:21
- acct_100428660 transfers_to acct_810081730 amount: 61.53 US Dollar via: Credit Card timestamp: 2022/09/10 00:21
- acct_100428660 transfers_to acct_810081730 amount: 66.39 US Dollar via: Cheque timestamp: 2022/09/10 00:25
- acct_100428660 transfers_to acct_808EB08B0 amount: 4890.71 US Dollar via: Cheque timestamp: 2022/09/10 00:44
- acct_100428660 transfers_to acct_808EB08B0 amount: 24.78 US Dollar via: Cash timestamp: 2022/09/10 00:58
- acct_100428660 transfers_to acct_8032FADC0 amount: 182.20 US Dollar via: Credit Card timestamp: 2022/09/10 01:01
- acct_100428660 transfers_to acct_8032FADC0 amount: 37.29 US Dollar via: Cash timestamp: 2022/09/10 01:07
- acct_100428660 transfers_to acct_8032FADC0 amount: 309.96 US Dollar via: Cheque timestamp: 2022/09/10 01:28
- acct_8003C0EC0 transfers_to acct_800CC5050 amount: 260.60 US Dollar via: Cheque timestamp: 2022/09/10 03:25
- acct_801789B00 transfers_to acct_803437710 amount: 60.94 US Dollar via: Cheque timestamp: 2022/09/10 04:01
- acct_100428660 transfers_to acct_80B575E70 amount: 1501.67 US Dollar via: Cash timestamp: 2022/09/10 04:03
- acct_801789B00 transfers_to acct_803437710 amount: 30.09 US Dollar via: Cash timestamp: 2022/09/10 04:10
- acct_100428660 transfers_to acct_80B575E70 amount: 908.30 US Dollar via: Cheque timestamp: 2022/09/10 04:22
- acct_801151640 transfers_to acct_80C2A10A0 amount: 2343.18 US Dollar via: Cheque timestamp: 2022/09/10 05:39
- acct_100428660 transfers_to acct_810AF7070 amount: 25208.25 US Dollar via: Cheque timestamp: 2022/09/10 06:12
- acct_80220EC30 transfers_to acct_80E0297E0 amount: 35.63 US Dollar via: Credit Card timestamp: 2022/09/10 06:44
- acct_80220EC30 transfers_to acct_80E0297E0 amount: 4071.45 US Dollar via: Cheque timestamp: 2022/09/10 06:45
- acct_100428660 transfers_to acct_809E96D70 amount: 1296.67 US Dollar via: Credit Card timestamp: 2022/09/10 10:00
- acct_8018D96A0 transfers_to acct_801A29950 amount: 1007.79 Euro via: Cheque timestamp: 2022/09/10 10:08
- acct_100428660 transfers_to acct_809E96D70 amount: 1749.49 US Dollar via: Cheque timestamp: 2022/09/10 10:18
- acct_8018D96A0 transfers_to acct_801A29950 amount: 589.21 Euro via: Credit Card timestamp: 2022/09/10 10:20
- acct_100428660 transfers_to acct_809E96D70 amount: 21.74 US Dollar via: Cash timestamp: 2022/09/10 10:22
- acct_100428660 transfers_to acct_810D0E610 amount: 39.74 US Dollar via: Cash timestamp: 2022/09/10 12:13
- acct_100428660 transfers_to acct_810D0E610 amount: 177.37 US Dollar via: Cheque timestamp: 2022/09/10 12:19
- acct_100428660 transfers_to acct_80AA031A0 amount: 105.06 US Dollar via: Cheque timestamp: 2022/09/10 12:34
- acct_100428660 transfers_to acct_80171BF80 amount: 114.80 US Dollar via: Credit Card timestamp: 2022/09/10 13:37
- acct_100428660 transfers_to acct_80171BF80 amount: 57.21 US Dollar via: Cheque timestamp: 2022/09/10 13:40
- acct_100428660 transfers_to acct_80F88E2A0 amount: 144.14 US Dollar via: Cheque timestamp: 2022/09/10 16:02
- acct_100428660 transfers_to acct_8127528B0 amount: 13201.75 US Dollar via: Cheque timestamp: 2022/09/10 16:02
- acct_100428660 transfers_to acct_80F88E2A0 amount: 90.28 US Dollar via: Credit Card timestamp: 2022/09/10 16:15
- acct_801A29950 transfers_to acct_802BD7A90 amount: 458.47 Euro via: Cheque timestamp: 2022/09/10 21:01
- acct_801A29950 transfers_to acct_802BD7A90 amount: 74.16 Euro via: Credit Card timestamp: 2022/09/10 21:12
- acct_801A29950 transfers_to acct_802BD7A90 amount: 38.47 Euro via: ACH timestamp: 2022/09/10 21:20
- acct_80133FC10 transfers_to acct_80133FC10 amount: 11839.93 US Dollar via: ACH timestamp: 2022/09/10 21:22
- acct_100428660 transfers_to acct_812A45E80 amount: 112.73 US Dollar via: Cheque timestamp: 2022/09/10 23:34
- acct_100428660 transfers_to acct_8063E1860 amount: 2254.81 US Dollar via: Cheque timestamp: 2022/09/10 23:35
- acct_100428660 transfers_to acct_8063E1860 amount: 2476.99 US Dollar via: Credit Card timestamp: 2022/09/10 23:46
- acct_100428660 transfers_to acct_812A45E80 amount: 6.07 US Dollar via: Cash timestamp: 2022/09/10 23:46
- acct_100428660 transfers_to acct_812A45E80 amount: 62.11 US Dollar via: Credit Card timestamp: 2022/09/10 23:49
- acct_807B6EA00 transfers_to acct_807B6EA00 amount: 5041.66 Euro via: ACH timestamp: 2022/09/11 16:38
- acct_807B6EA00 transfers_to acct_80720B3B0 amount: 535.51 US Dollar via: ACH timestamp: 2022/09/11 16:38
- acct_807B6EA00 transfers_to acct_80720B3B0 amount: 5372.23 US Dollar via: ACH timestamp: 2022/09/11 16:38
- acct_80720B3B0 transfers_to acct_8032FADC0 amount: 331.42 US Dollar via: ACH timestamp: 2022/09/12 13:16
- acct_80720B3B0 transfers_to acct_8032FADC0 amount: 5372.23 US Dollar via: ACH timestamp: 2022/09/12 13:16
- acct_8032FADC0 transfers_to acct_8032FADC0 amount: 5620.72 US Dollar via: ACH timestamp: 2022/09/13 06:06
- acct_8032FADC0 transfers_to acct_801A29950 amount: 4796.72 Euro via: ACH timestamp: 2022/09/13 06:06
- acct_801A29950 transfers_to acct_8078DC6E0 amount: 4559.72 Euro via: ACH timestamp: 2022/09/13 14:03

SUMMARY STATISTICS:
  Total transactions: 1256
  Unique accounts: 130
  Total volume: 119,930,936.90
  Avg transaction: 95,486.41
  Time span: 1101 units
  Max out-degree: 626 (node: 070_100428660)
  Max in-degree: 37 (node: 003149_8032FADC0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)