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_00695) ===

**Nodes:**
- acct_8006B58E0 (type: Account)
- acct_8111B9AF0 (type: Account)
- acct_80D1655E0 (type: Account)
- acct_80089D600 (type: Account)
- acct_801137EC0 (type: Account)
- acct_801F76E80 (type: Account)
- acct_802C41480 (type: Account)
- acct_80780A9D0 (type: Account)
- acct_800A68280 (type: Account)
- acct_800D6E7E0 (type: Account)
- acct_8019449E0 (type: Account)
- acct_80010DEA0 (type: Account)
- acct_80011F1C0 (type: Account)
- acct_80014F510 (type: Account)
- acct_800160AF0 (type: Account)
- acct_800252D10 (type: Account)
- acct_8002C1D80 (type: Account)
- acct_8013EC3C0 (type: Account)
- acct_800117BE0 (type: Account)
- acct_800118040 (type: Account)
- acct_80012A570 (type: Account)
- acct_8003C3370 (type: Account)
- acct_805590A20 (type: Account)
- acct_800FB2C10 (type: Account)
- acct_8012C55E0 (type: Account)
- acct_8022552E0 (type: Account)
- acct_810396C40 (type: Account)
- acct_804096C00 (type: Account)
- acct_812220450 (type: Account)
- acct_8024A9830 (type: Account)
- acct_80B6C30C0 (type: Account)
- acct_807251EE0 (type: Account)
- acct_800BAE2F0 (type: Account)
- acct_801CF85E0 (type: Account)
- acct_802026810 (type: Account)
- acct_80357CB60 (type: Account)
- acct_80709E760 (type: Account)
- acct_80666FCD0 (type: Account)
- acct_807A12A50 (type: Account)
- acct_805935EE0 (type: Account)
- acct_80078A8F0 (type: Account)
- acct_80088BE80 (type: Account)
- acct_800A92A30 (type: Account)
- acct_8121E3BE0 (type: Account)
- acct_803CC9DD0 (type: Account)
- acct_803FB2520 (type: Account)
- acct_80005E100 (type: Account)
- acct_800105D30 (type: Account)
- acct_800137EF0 (type: Account)
- acct_800152A90 (type: Account)
- acct_80019FB30 (type: Account)
- acct_8001AB1E0 (type: Account)
- acct_8001CA110 (type: Account)
- acct_800223A20 (type: Account)
- acct_800673540 (type: Account)
- acct_80B7B6400 (type: Account)
- acct_806D2DF40 (type: Account)
- acct_800A8BC60 (type: Account)
- acct_803558DB0 (type: Account)
- acct_807BA6FC0 (type: Account)
- acct_812C7F150 (type: Account)
- acct_8064E6D50 (type: Account)
- acct_801AB93C0 (type: Account)
- acct_8043C0A80 (type: Account)
- acct_801782E50 (type: Account)
- acct_80B59B350 (type: Account)
- acct_80D2A9890 (type: Account)
- acct_80018F9C0 (type: Account)
- acct_8006DA840 (type: Account)
- acct_800853940 (type: Account)
- acct_800A6B0F0 (type: Account)
- acct_80010F6E0 (type: Account)
- acct_800110F70 (type: Account)
- acct_80011A010 (type: Account)
- acct_80013AA10 (type: Account)
- acct_800149BD0 (type: Account)
- acct_8001A8960 (type: Account)
- acct_8005DD520 (type: Account)
- acct_800DC5CC0 (type: Account)
- acct_812D37350 (type: Account)
- acct_803132C20 (type: Account)
- acct_807D8FE40 (type: Account)
- acct_8002B9DE0 (type: Account)
- acct_80062C960 (type: Account)
- acct_800BBA2A0 (type: Account)
- acct_802C2B1C0 (type: Account)
- acct_8002CB540 (type: Account)
- acct_8002FC370 (type: Account)
- acct_800442BE0 (type: Account)
- acct_802206B90 (type: Account)
- acct_80032E6E0 (type: Account)
- acct_80281C080 (type: Account)
- acct_8003479D0 (type: Account)
- acct_8003B68B0 (type: Account)
- acct_803331F20 (type: Account)
- acct_805FA1330 (type: Account)
- acct_800413D70 (type: Account)
- acct_8005A3B60 (type: Account)
- acct_800690060 (type: Account)
- acct_800DB9FF0 (type: Account)
- acct_800F0E370 (type: Account)
- acct_8016F9050 (type: Account)
- acct_8041F5380 (type: Account)
- acct_8003E0170 (type: Account)
- acct_80BD942A0 (type: Account)
- acct_80378B4E0 (type: Account)
- acct_8005B7660 (type: Account)
- acct_8073E7280 (type: Account)
- acct_800EE65E0 (type: Account)
- acct_805155520 (type: Account)
- acct_8064EC6F0 (type: Account)
- acct_806411C90 (type: Account)
- acct_800A377D0 (type: Account)
- acct_81336C860 (type: Account)
- acct_806630050 (type: Account)
- acct_80788E040 (type: Account)
- acct_8104BB960 (type: Account)
- acct_800EE1C90 (type: Account)
- acct_80401BFA0 (type: Account)
- acct_8020B42C0 (type: Account)
- acct_803843160 (type: Account)
- acct_802ABA260 (type: Account)
- acct_804E55C30 (type: Account)
- acct_802C2B210 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_001047 (type: Bank)
- bank_0011899 (type: Bank)
- bank_001244 (type: Bank)
- bank_0012446 (type: Bank)
- bank_001411 (type: Bank)
- bank_001412 (type: Bank)
- bank_001686 (type: Bank)
- bank_00220 (type: Bank)
- bank_002439 (type: Bank)
- bank_002627 (type: Bank)
- bank_003144 (type: Bank)
- bank_003149 (type: Bank)
- bank_0036208 (type: Bank)
- bank_003698 (type: Bank)
- bank_0038315 (type: Bank)
- bank_004523 (type: Bank)
- bank_004726 (type: Bank)
- bank_004766 (type: Bank)
- bank_00513 (type: Bank)
- bank_005140 (type: Bank)
- bank_006010 (type: Bank)
- bank_006276 (type: Bank)
- bank_00701 (type: Bank)
- bank_00795 (type: Bank)
- bank_00908 (type: Bank)
- bank_009129 (type: Bank)
- bank_009679 (type: Bank)
- bank_010 (type: Bank)
- bank_0111425 (type: Bank)
- bank_0111433 (type: Bank)
- bank_011157 (type: Bank)
- bank_011318 (type: Bank)
- bank_0113779 (type: Bank)
- bank_011474 (type: Bank)
- bank_0116715 (type: Bank)
- bank_011904 (type: Bank)
- bank_012 (type: Bank)
- bank_012735 (type: Bank)
- bank_0127760 (type: Bank)
- bank_0127977 (type: Bank)
- bank_01292 (type: Bank)
- bank_0130425 (type: Bank)
- bank_01362 (type: Bank)
- bank_01420 (type: Bank)
- bank_014325 (type: Bank)
- bank_01467 (type: Bank)
- bank_01588 (type: Bank)
- bank_015980 (type: Bank)
- bank_01601 (type: Bank)
- bank_016031 (type: Bank)
- bank_016586 (type: Bank)
- bank_01665 (type: Bank)
- bank_016788 (type: Bank)
- bank_01688 (type: Bank)
- bank_017222 (type: Bank)
- bank_01729 (type: Bank)
- bank_019729 (type: Bank)
- bank_021258 (type: Bank)
- bank_0214609 (type: Bank)
- bank_0214615 (type: Bank)
- bank_021550 (type: Bank)
- bank_0215841 (type: Bank)
- bank_021611 (type: Bank)
- bank_021940 (type: Bank)
- bank_0221332 (type: Bank)
- bank_022345 (type: Bank)
- bank_023833 (type: Bank)
- bank_024 (type: Bank)
- bank_024144 (type: Bank)
- bank_026024 (type: Bank)
- bank_028694 (type: Bank)
- bank_035476 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8006B58E0 belongs_to bank_001047
- acct_8111B9AF0 belongs_to bank_0011899
- acct_80D1655E0 belongs_to bank_0012446
- acct_80089D600 belongs_to bank_001244
- acct_801137EC0 belongs_to bank_001411
- acct_801F76E80 belongs_to bank_001411
- acct_802C41480 belongs_to bank_001411
- acct_80780A9D0 belongs_to bank_001411
- acct_800A68280 belongs_to bank_001412
- acct_800D6E7E0 belongs_to bank_001412
- acct_8019449E0 belongs_to bank_001686
- acct_80010DEA0 belongs_to bank_001
- acct_80011F1C0 belongs_to bank_001
- acct_80014F510 belongs_to bank_001
- acct_800160AF0 belongs_to bank_001
- acct_800252D10 belongs_to bank_001
- acct_8002C1D80 belongs_to bank_001
- acct_8013EC3C0 belongs_to bank_001
- acct_800117BE0 belongs_to bank_00220
- acct_800118040 belongs_to bank_00220
- acct_80012A570 belongs_to bank_00220
- acct_8003C3370 belongs_to bank_00220
- acct_805590A20 belongs_to bank_002439
- acct_800FB2C10 belongs_to bank_002627
- acct_8012C55E0 belongs_to bank_003144
- acct_8022552E0 belongs_to bank_003149
- acct_810396C40 belongs_to bank_0036208
- acct_804096C00 belongs_to bank_003698
- acct_812220450 belongs_to bank_0038315
- acct_8024A9830 belongs_to bank_004523
- acct_80B6C30C0 belongs_to bank_004726
- acct_807251EE0 belongs_to bank_004766
- acct_800BAE2F0 belongs_to bank_00513
- acct_801CF85E0 belongs_to bank_00513
- acct_802026810 belongs_to bank_005140
- acct_80357CB60 belongs_to bank_005140
- acct_80709E760 belongs_to bank_005140
- acct_80666FCD0 belongs_to bank_006010
- acct_807A12A50 belongs_to bank_006010
- acct_805935EE0 belongs_to bank_006276
- acct_80078A8F0 belongs_to bank_00701
- acct_80088BE80 belongs_to bank_00795
- acct_800A92A30 belongs_to bank_00908
- acct_8121E3BE0 belongs_to bank_00908
- acct_803CC9DD0 belongs_to bank_009129
- acct_803FB2520 belongs_to bank_009679
- acct_80005E100 belongs_to bank_010
- acct_800105D30 belongs_to bank_010
- acct_800137EF0 belongs_to bank_010
- acct_800152A90 belongs_to bank_010
- acct_80019FB30 belongs_to bank_010
- acct_8001AB1E0 belongs_to bank_010
- acct_8001CA110 belongs_to bank_010
- acct_800223A20 belongs_to bank_010
- acct_800673540 belongs_to bank_010
- acct_80B7B6400 belongs_to bank_0111425
- acct_806D2DF40 belongs_to bank_0111433
- acct_800A8BC60 belongs_to bank_011157
- acct_803558DB0 belongs_to bank_011318
- acct_807BA6FC0 belongs_to bank_0113779
- acct_812C7F150 belongs_to bank_011474
- acct_8064E6D50 belongs_to bank_0116715
- acct_801AB93C0 belongs_to bank_011904
- acct_8043C0A80 belongs_to bank_011904
- acct_801782E50 belongs_to bank_012735
- acct_80B59B350 belongs_to bank_0127760
- acct_80D2A9890 belongs_to bank_0127977
- acct_80018F9C0 belongs_to bank_01292
- acct_8006DA840 belongs_to bank_01292
- acct_800853940 belongs_to bank_01292
- acct_800A6B0F0 belongs_to bank_01292
- acct_80010F6E0 belongs_to bank_012
- acct_800110F70 belongs_to bank_012
- acct_80011A010 belongs_to bank_012
- acct_80013AA10 belongs_to bank_012
- acct_800149BD0 belongs_to bank_012
- acct_8001A8960 belongs_to bank_012
- acct_8005DD520 belongs_to bank_012
- acct_800DC5CC0 belongs_to bank_012
- acct_812D37350 belongs_to bank_0130425
- acct_803132C20 belongs_to bank_01362
- acct_807D8FE40 belongs_to bank_01362
- acct_8002B9DE0 belongs_to bank_01420
- acct_80062C960 belongs_to bank_01420
- acct_800BBA2A0 belongs_to bank_01420
- acct_802C2B1C0 belongs_to bank_014325
- acct_8002CB540 belongs_to bank_01467
- acct_8002FC370 belongs_to bank_01467
- acct_800442BE0 belongs_to bank_01467
- acct_802206B90 belongs_to bank_01467
- acct_80032E6E0 belongs_to bank_01588
- acct_80281C080 belongs_to bank_015980
- acct_8003479D0 belongs_to bank_01601
- acct_8003B68B0 belongs_to bank_01601
- acct_803331F20 belongs_to bank_016031
- acct_805FA1330 belongs_to bank_016586
- acct_800413D70 belongs_to bank_01665
- acct_8005A3B60 belongs_to bank_01665
- acct_800690060 belongs_to bank_01665
- acct_800DB9FF0 belongs_to bank_01665
- acct_800F0E370 belongs_to bank_01665
- acct_8016F9050 belongs_to bank_01665
- acct_8041F5380 belongs_to bank_016788
- acct_8003E0170 belongs_to bank_01688
- acct_80BD942A0 belongs_to bank_01688
- acct_80378B4E0 belongs_to bank_017222
- acct_8005B7660 belongs_to bank_01729
- acct_8073E7280 belongs_to bank_019729
- acct_800EE65E0 belongs_to bank_021258
- acct_805155520 belongs_to bank_021258
- acct_8064EC6F0 belongs_to bank_0214609
- acct_806411C90 belongs_to bank_0214615
- acct_800A377D0 belongs_to bank_021550
- acct_81336C860 belongs_to bank_0215841
- acct_806630050 belongs_to bank_021611
- acct_80788E040 belongs_to bank_021940
- acct_8104BB960 belongs_to bank_0221332
- acct_800EE1C90 belongs_to bank_022345
- acct_80401BFA0 belongs_to bank_023833
- acct_8020B42C0 belongs_to bank_024144
- acct_803843160 belongs_to bank_024
- acct_802ABA260 belongs_to bank_026024
- acct_804E55C30 belongs_to bank_028694
- acct_802C2B210 belongs_to bank_035476
- acct_100428660 belongs_to bank_070
- acct_801782E50 transfers_to acct_801782E50 amount: 132974.10 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8016F9050 transfers_to acct_8016F9050 amount: 17.68 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80709E760 transfers_to acct_80709E760 amount: 14640.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8003B68B0 transfers_to acct_8003B68B0 amount: 818557.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_800DC5CC0 transfers_to acct_800DC5CC0 amount: 8.82 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_802C41480 transfers_to acct_802C41480 amount: 16.68 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80018F9C0 transfers_to acct_80018F9C0 amount: 10.69 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_800DB9FF0 transfers_to acct_800DB9FF0 amount: 32571.73 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8003479D0 transfers_to acct_8003479D0 amount: 13.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8005B7660 transfers_to acct_8005B7660 amount: 33795.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_812220450 transfers_to acct_812220450 amount: 1638.16 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_812D37350 transfers_to acct_812D37350 amount: 24172.92 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_800690060 transfers_to acct_800690060 amount: 68852.10 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_800BAE2F0 transfers_to acct_800BAE2F0 amount: 23.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80D2A9890 transfers_to acct_80D2A9890 amount: 23.66 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80013AA10 transfers_to acct_80013AA10 amount: 4196.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80078A8F0 transfers_to acct_80078A8F0 amount: 993988.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_800152A90 transfers_to acct_800152A90 amount: 4933.91 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_805155520 transfers_to acct_805155520 amount: 78819.76 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_801137EC0 transfers_to acct_801137EC0 amount: 103033.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_807BA6FC0 transfers_to acct_807BA6FC0 amount: 16.57 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80011A010 transfers_to acct_806411C90 amount: 233661.45 US Dollar via: Cash timestamp: 2022/09/01 00:04
- acct_812220450 transfers_to acct_812220450 amount: 23.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80005E100 transfers_to acct_80005E100 amount: 184.24 US Dollar via: Cheque timestamp: 2022/09/01 00:05
- acct_80012A570 transfers_to acct_80012A570 amount: 4.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80401BFA0 transfers_to acct_80401BFA0 amount: 500.10 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80666FCD0 transfers_to acct_80666FCD0 amount: 567352.05 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_800A68280 transfers_to acct_800A68280 amount: 19.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80088BE80 transfers_to acct_8016F9050 amount: 4765.05 US Dollar via: Credit Card timestamp: 2022/09/01 00:06
- acct_8003479D0 transfers_to acct_80078A8F0 amount: 83897.52 US Dollar via: Wire timestamp: 2022/09/01 00:06
- acct_8064EC6F0 transfers_to acct_8064EC6F0 amount: 10.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80078A8F0 transfers_to acct_800A377D0 amount: 13836.54 US Dollar via: Credit Card timestamp: 2022/09/01 00:07
- acct_80078A8F0 transfers_to acct_800A377D0 amount: 140.54 US Dollar via: ACH timestamp: 2022/09/01 00:07
- acct_802026810 transfers_to acct_802026810 amount: 15.85 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_802206B90 transfers_to acct_802206B90 amount: 19.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_802C2B1C0 transfers_to acct_802C2B1C0 amount: 5.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_800105D30 transfers_to acct_800105D30 amount: 1021418.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8001A8960 transfers_to acct_8001A8960 amount: 4.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8002FC370 transfers_to acct_8002FC370 amount: 4.86 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80088BE80 transfers_to acct_8016F9050 amount: 11018.21 US Dollar via: Cheque timestamp: 2022/09/01 00:09
- acct_8003479D0 transfers_to acct_80078A8F0 amount: 24109.02 US Dollar via: Credit Card timestamp: 2022/09/01 00:10
- acct_800A377D0 transfers_to acct_800A377D0 amount: 24.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8001AB1E0 transfers_to acct_8001AB1E0 amount: 370747.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8003479D0 transfers_to acct_8003479D0 amount: 28956.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8003479D0 transfers_to acct_80078A8F0 amount: 17507.64 US Dollar via: Cheque timestamp: 2022/09/01 00:11
- acct_100428660 transfers_to acct_8111B9AF0 amount: 142154.71 US Dollar via: Cheque timestamp: 2022/09/01 00:11
- acct_800223A20 transfers_to acct_800223A20 amount: 170711.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_806411C90 transfers_to acct_806411C90 amount: 70065.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_800853940 transfers_to acct_800853940 amount: 6.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80078A8F0 transfers_to acct_800A377D0 amount: 95.92 US Dollar via: Cash timestamp: 2022/09/01 00:14
- acct_800223A20 transfers_to acct_800223A20 amount: 15.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80089D600 transfers_to acct_800DB9FF0 amount: 11931.08 US Dollar via: Cheque timestamp: 2022/09/01 00:14
- acct_801F76E80 transfers_to acct_801F76E80 amount: 633.14 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_800FB2C10 transfers_to acct_800FB2C10 amount: 1838306.19 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80078A8F0 transfers_to acct_800A377D0 amount: 2194.68 US Dollar via: Cheque timestamp: 2022/09/01 00:15
- acct_8005DD520 transfers_to acct_8005DD520 amount: 1211.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_800105D30 transfers_to acct_800105D30 amount: 19.80 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80011A010 transfers_to acct_806411C90 amount: 107830.09 US Dollar via: Cheque timestamp: 2022/09/01 00:15
- acct_80B7B6400 transfers_to acct_80B7B6400 amount: 13406.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_800EE1C90 transfers_to acct_800EE1C90 amount: 11.14 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_800137EF0 transfers_to acct_800137EF0 amount: 20.16 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_803331F20 transfers_to acct_803331F20 amount: 47630.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_802C41480 transfers_to acct_802C41480 amount: 39085.61 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8064E6D50 transfers_to acct_8064E6D50 amount: 785100.48 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_810396C40 transfers_to acct_810396C40 amount: 1807.80 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
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- acct_80011A010 transfers_to acct_800223A20 amount: 527.66 US Dollar via: Cheque timestamp: 2022/09/03 00:18
- acct_80281C080 transfers_to acct_80281C080 amount: 29177.00 US Dollar via: ACH timestamp: 2022/09/03 00:52
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- acct_80005E100 transfers_to acct_80078A8F0 amount: 27210.64 US Dollar via: Credit Card timestamp: 2022/09/03 01:07
- acct_80005E100 transfers_to acct_80078A8F0 amount: 7661.15 US Dollar via: Cheque timestamp: 2022/09/03 01:08
- acct_80005E100 transfers_to acct_80078A8F0 amount: 11565.72 US Dollar via: Cash timestamp: 2022/09/03 01:12
- acct_80005E100 transfers_to acct_80078A8F0 amount: 10130.78 US Dollar via: ACH timestamp: 2022/09/03 01:21
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- acct_100428660 transfers_to acct_800A377D0 amount: 42.62 US Dollar via: Credit Card timestamp: 2022/09/03 03:15
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- acct_800A8BC60 transfers_to acct_800A8BC60 amount: 8757.30 US Dollar via: ACH timestamp: 2022/09/03 05:31
- acct_80005E100 transfers_to acct_8001AB1E0 amount: 335.07 US Dollar via: Cheque timestamp: 2022/09/03 05:38
- acct_800A8BC60 transfers_to acct_800A8BC60 amount: 1143.73 US Dollar via: ACH timestamp: 2022/09/03 05:58
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- acct_800152A90 transfers_to acct_800673540 amount: 1941.06 US Dollar via: Credit Card timestamp: 2022/09/03 08:19
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- acct_800117BE0 transfers_to acct_80012A570 amount: 228.87 US Dollar via: Cheque timestamp: 2022/09/03 08:25
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- acct_800853940 transfers_to acct_800853940 amount: 31295.54 US Dollar via: ACH timestamp: 2022/09/03 08:57
- acct_100428660 transfers_to acct_800DB9FF0 amount: 24930.27 US Dollar via: Cheque timestamp: 2022/09/03 09:25
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- acct_80011A010 transfers_to acct_80666FCD0 amount: 7062.73 US Dollar via: ACH timestamp: 2022/09/03 12:14
- acct_80011A010 transfers_to acct_80666FCD0 amount: 10434.92 US Dollar via: Cheque timestamp: 2022/09/03 12:25
- acct_80005E100 transfers_to acct_80088BE80 amount: 80.26 US Dollar via: Cash timestamp: 2022/09/03 13:12
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- acct_800105D30 transfers_to acct_80011A010 amount: 224676.06 US Dollar via: Cheque timestamp: 2022/09/03 13:15
- acct_80005E100 transfers_to acct_80088BE80 amount: 39.81 US Dollar via: Cheque timestamp: 2022/09/03 13:24
- acct_80281C080 transfers_to acct_80378B4E0 amount: 102.35 US Dollar via: Credit Card timestamp: 2022/09/03 13:31
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- acct_100428660 transfers_to acct_803331F20 amount: 9526.58 US Dollar via: Cheque timestamp: 2022/09/03 14:46
- acct_100428660 transfers_to acct_803331F20 amount: 137.00 US Dollar via: Cash timestamp: 2022/09/03 14:49
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- acct_80078A8F0 transfers_to acct_8024A9830 amount: 261.93 US Dollar via: Cheque timestamp: 2022/09/03 14:58
- acct_800117BE0 transfers_to acct_805590A20 amount: 103585.06 US Dollar via: Cheque timestamp: 2022/09/03 15:19
- acct_8003B68B0 transfers_to acct_804E55C30 amount: 9369.48 US Dollar via: Cheque timestamp: 2022/09/03 16:30
- acct_8003B68B0 transfers_to acct_804E55C30 amount: 13567.93 US Dollar via: Credit Card timestamp: 2022/09/03 16:31
- acct_800117BE0 transfers_to acct_800DC5CC0 amount: 2783.41 US Dollar via: Cheque timestamp: 2022/09/03 16:40
- acct_800117BE0 transfers_to acct_800DC5CC0 amount: 7958.85 US Dollar via: Credit Card timestamp: 2022/09/03 16:58
- acct_80088BE80 transfers_to acct_800A8BC60 amount: 223.27 US Dollar via: Credit Card timestamp: 2022/09/03 17:08
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- acct_80032E6E0 transfers_to acct_80357CB60 amount: 8666.54 US Dollar via: Cheque timestamp: 2022/09/03 18:03
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- acct_800118040 transfers_to acct_8006DA840 amount: 9.99 US Dollar via: ACH timestamp: 2022/09/03 19:56
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- acct_800117BE0 transfers_to acct_8002CB540 amount: 7723.54 US Dollar via: Credit Card timestamp: 2022/09/03 20:06
- acct_800117BE0 transfers_to acct_8002CB540 amount: 44475.50 US Dollar via: Cash timestamp: 2022/09/03 20:07
- acct_801F76E80 transfers_to acct_80281C080 amount: 83.44 US Dollar via: ACH timestamp: 2022/09/03 20:16
- acct_801F76E80 transfers_to acct_80281C080 amount: 1034.08 US Dollar via: Cash timestamp: 2022/09/03 20:27
- acct_100428660 transfers_to acct_802026810 amount: 406.21 US Dollar via: Cheque timestamp: 2022/09/03 20:30
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- acct_80011A010 transfers_to acct_80018F9C0 amount: 23349.37 US Dollar via: Cash timestamp: 2022/09/03 21:46
- acct_80011A010 transfers_to acct_80018F9C0 amount: 21582.99 US Dollar via: ACH timestamp: 2022/09/03 21:52
- acct_100428660 transfers_to acct_80010DEA0 amount: 436.75 US Dollar via: Credit Card timestamp: 2022/09/03 21:53
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- acct_801F76E80 transfers_to acct_80281C080 amount: 1034.08 US Dollar via: Cash timestamp: 2022/09/04 02:32
- acct_801F76E80 transfers_to acct_80281C080 amount: 83.44 US Dollar via: ACH timestamp: 2022/09/04 02:48
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- acct_100428660 transfers_to acct_80010DEA0 amount: 383.24 US Dollar via: Cheque timestamp: 2022/09/04 03:11
- acct_100428660 transfers_to acct_80010DEA0 amount: 436.75 US Dollar via: Credit Card timestamp: 2022/09/04 03:27
- acct_8003E0170 transfers_to acct_80089D600 amount: 16.47 US Dollar via: Cheque timestamp: 2022/09/04 03:49
- acct_8003E0170 transfers_to acct_80089D600 amount: 156.16 US Dollar via: Credit Card timestamp: 2022/09/04 03:57
- acct_80011A010 transfers_to acct_80666FCD0 amount: 10434.92 US Dollar via: Cheque timestamp: 2022/09/04 04:01
- acct_800A8BC60 transfers_to acct_800A8BC60 amount: 8757.30 US Dollar via: ACH timestamp: 2022/09/04 04:14
- acct_80011A010 transfers_to acct_80666FCD0 amount: 7062.73 US Dollar via: ACH timestamp: 2022/09/04 04:19
- acct_800A8BC60 transfers_to acct_800A8BC60 amount: 1143.73 US Dollar via: ACH timestamp: 2022/09/04 04:23
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- acct_800117BE0 transfers_to acct_805590A20 amount: 103585.06 US Dollar via: Cheque timestamp: 2022/09/04 05:58
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- acct_80032E6E0 transfers_to acct_80357CB60 amount: 8666.54 US Dollar via: Cheque timestamp: 2022/09/04 06:45
- acct_800105D30 transfers_to acct_80011A010 amount: 224676.06 US Dollar via: Cheque timestamp: 2022/09/04 08:03
- acct_800152A90 transfers_to acct_800673540 amount: 1941.06 US Dollar via: Credit Card timestamp: 2022/09/04 09:47
- acct_800152A90 transfers_to acct_800673540 amount: 3499.86 US Dollar via: Cheque timestamp: 2022/09/04 09:51
- acct_80011A010 transfers_to acct_80018F9C0 amount: 23349.37 US Dollar via: Cash timestamp: 2022/09/04 10:08
- acct_80011A010 transfers_to acct_80018F9C0 amount: 21582.99 US Dollar via: ACH timestamp: 2022/09/04 10:18
- acct_100428660 transfers_to acct_802026810 amount: 406.21 US Dollar via: Cheque timestamp: 2022/09/04 10:39
- acct_100428660 transfers_to acct_802026810 amount: 739.60 US Dollar via: Cash timestamp: 2022/09/04 10:59
- acct_800118040 transfers_to acct_8006DA840 amount: 303.69 US Dollar via: Cash timestamp: 2022/09/04 11:01
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- acct_800118040 transfers_to acct_8006DA840 amount: 720.05 US Dollar via: Credit Card timestamp: 2022/09/04 11:10
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- acct_800118040 transfers_to acct_8006DA840 amount: 9.99 US Dollar via: ACH timestamp: 2022/09/04 11:27
- acct_80011A010 transfers_to acct_800223A20 amount: 527.66 US Dollar via: Cheque timestamp: 2022/09/04 12:00
- acct_80011A010 transfers_to acct_800223A20 amount: 1609.46 US Dollar via: Credit Card timestamp: 2022/09/04 12:03
- acct_100428660 transfers_to acct_800A377D0 amount: 42.62 US Dollar via: Credit Card timestamp: 2022/09/04 13:02
- acct_100428660 transfers_to acct_800A377D0 amount: 156.11 US Dollar via: Cheque timestamp: 2022/09/04 13:29
- acct_80281C080 transfers_to acct_80281C080 amount: 29177.00 US Dollar via: ACH timestamp: 2022/09/04 13:40
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- acct_100428660 transfers_to acct_803331F20 amount: 9526.58 US Dollar via: Cheque timestamp: 2022/09/04 13:46
- acct_100428660 transfers_to acct_803331F20 amount: 137.00 US Dollar via: Cash timestamp: 2022/09/04 13:55
- acct_80078A8F0 transfers_to acct_8024A9830 amount: 0.35 US Dollar via: ACH timestamp: 2022/09/04 14:02
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- acct_80078A8F0 transfers_to acct_8024A9830 amount: 261.93 US Dollar via: Cheque timestamp: 2022/09/04 14:28
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- acct_800117BE0 transfers_to acct_80012A570 amount: 568.65 US Dollar via: Cash timestamp: 2022/09/04 15:01
- acct_80005E100 transfers_to acct_80078A8F0 amount: 10130.78 US Dollar via: ACH timestamp: 2022/09/04 15:05
- acct_800117BE0 transfers_to acct_80012A570 amount: 233.71 US Dollar via: Wire timestamp: 2022/09/04 15:06
- acct_800117BE0 transfers_to acct_80012A570 amount: 228.87 US Dollar via: Cheque timestamp: 2022/09/04 15:08
- acct_80005E100 transfers_to acct_80078A8F0 amount: 7661.15 US Dollar via: Cheque timestamp: 2022/09/04 15:10
- acct_80005E100 transfers_to acct_8001AB1E0 amount: 335.07 US Dollar via: Cheque timestamp: 2022/09/04 15:11
- acct_80005E100 transfers_to acct_80078A8F0 amount: 27210.64 US Dollar via: Credit Card timestamp: 2022/09/04 15:11
- acct_80005E100 transfers_to acct_80078A8F0 amount: 11565.72 US Dollar via: Cash timestamp: 2022/09/04 15:22
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- acct_8003B68B0 transfers_to acct_804E55C30 amount: 13567.93 US Dollar via: Credit Card timestamp: 2022/09/04 15:55
- acct_800117BE0 transfers_to acct_8002CB540 amount: 69972.22 US Dollar via: Cheque timestamp: 2022/09/04 16:32
- acct_800117BE0 transfers_to acct_8002CB540 amount: 44475.50 US Dollar via: Cash timestamp: 2022/09/04 16:34
- acct_800117BE0 transfers_to acct_8002CB540 amount: 7723.54 US Dollar via: Credit Card timestamp: 2022/09/04 16:56
- acct_80281C080 transfers_to acct_80378B4E0 amount: 366.74 US Dollar via: Cheque timestamp: 2022/09/04 19:15
- acct_80281C080 transfers_to acct_80378B4E0 amount: 102.35 US Dollar via: Credit Card timestamp: 2022/09/04 19:24
- acct_80088BE80 transfers_to acct_800A8BC60 amount: 30.51 US Dollar via: Cheque timestamp: 2022/09/04 20:23
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- acct_100428660 transfers_to acct_800DB9FF0 amount: 24930.27 US Dollar via: Cheque timestamp: 2022/09/05 03:32
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- acct_80005E100 transfers_to acct_8001AB1E0 amount: 335.07 US Dollar via: Cheque timestamp: 2022/09/08 08:38
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- acct_8003B68B0 transfers_to acct_80709E760 amount: 28899.44 US Dollar via: Cheque timestamp: 2022/09/09 13:44
- acct_8003B68B0 transfers_to acct_80709E760 amount: 2932.41 US Dollar via: ACH timestamp: 2022/09/09 13:45
- acct_80005E100 transfers_to acct_80088BE80 amount: 39.81 US Dollar via: Cheque timestamp: 2022/09/09 13:47
- acct_80005E100 transfers_to acct_80088BE80 amount: 80.26 US Dollar via: Cash timestamp: 2022/09/09 13:49
- acct_80032E6E0 transfers_to acct_80357CB60 amount: 8666.54 US Dollar via: Cheque timestamp: 2022/09/09 13:57
- acct_800117BE0 transfers_to acct_803558DB0 amount: 3608.65 US Dollar via: Cheque timestamp: 2022/09/09 14:07
- acct_800117BE0 transfers_to acct_800149BD0 amount: 1420126.34 US Dollar via: Cheque timestamp: 2022/09/09 14:09
- acct_800117BE0 transfers_to acct_803558DB0 amount: 5537.83 US Dollar via: Credit Card timestamp: 2022/09/09 14:11
- acct_800117BE0 transfers_to acct_803558DB0 amount: 20310.32 US Dollar via: Wire timestamp: 2022/09/09 14:22
- acct_800117BE0 transfers_to acct_800149BD0 amount: 2195064.39 US Dollar via: Cash timestamp: 2022/09/09 14:26
- acct_100428660 transfers_to acct_807BA6FC0 amount: 706.07 US Dollar via: Cheque timestamp: 2022/09/09 14:51
- acct_80088BE80 transfers_to acct_80788E040 amount: 732.71 US Dollar via: Cash timestamp: 2022/09/09 15:16
- acct_80005E100 transfers_to acct_802C2B1C0 amount: 0.22 US Dollar via: Credit Card timestamp: 2022/09/09 15:27
- acct_80005E100 transfers_to acct_802C2B1C0 amount: 455.00 US Dollar via: Cheque timestamp: 2022/09/09 15:28
- acct_80005E100 transfers_to acct_802C2B1C0 amount: 0.11 US Dollar via: Wire timestamp: 2022/09/09 15:28
- acct_800117BE0 transfers_to acct_8002CB540 amount: 7723.54 US Dollar via: Credit Card timestamp: 2022/09/09 15:31
- acct_800117BE0 transfers_to acct_8002CB540 amount: 44475.50 US Dollar via: Cash timestamp: 2022/09/09 15:33
- acct_8003B68B0 transfers_to acct_802ABA260 amount: 840.38 US Dollar via: Cheque timestamp: 2022/09/09 15:35
- acct_80357CB60 transfers_to acct_807BA6FC0 amount: 2072.36 US Dollar via: Cash timestamp: 2022/09/09 15:37
- acct_80357CB60 transfers_to acct_807BA6FC0 amount: 951.73 US Dollar via: ACH timestamp: 2022/09/09 15:40
- acct_80011A010 transfers_to acct_80401BFA0 amount: 39.03 US Dollar via: ACH timestamp: 2022/09/09 15:43
- acct_8003B68B0 transfers_to acct_802ABA260 amount: 1756.71 US Dollar via: Credit Card timestamp: 2022/09/09 15:47
- acct_80011A010 transfers_to acct_80401BFA0 amount: 88.37 US Dollar via: Cheque timestamp: 2022/09/09 15:50
- acct_80011A010 transfers_to acct_80401BFA0 amount: 149.48 US Dollar via: Credit Card timestamp: 2022/09/09 15:50
- acct_800117BE0 transfers_to acct_8002CB540 amount: 69972.22 US Dollar via: Cheque timestamp: 2022/09/09 15:58
- acct_80011A010 transfers_to acct_80666FCD0 amount: 7062.73 US Dollar via: ACH timestamp: 2022/09/09 16:12
- acct_80011A010 transfers_to acct_80666FCD0 amount: 10434.92 US Dollar via: Cheque timestamp: 2022/09/09 16:15
- acct_80011A010 transfers_to acct_806630050 amount: 463.58 US Dollar via: Cheque timestamp: 2022/09/09 16:33
- acct_80011A010 transfers_to acct_806630050 amount: 186.84 US Dollar via: Cash timestamp: 2022/09/09 16:37
- acct_800853940 transfers_to acct_800853940 amount: 94802.97 US Dollar via: ACH timestamp: 2022/09/09 16:42
- acct_800853940 transfers_to acct_800853940 amount: 31295.54 US Dollar via: ACH timestamp: 2022/09/09 16:44
- acct_80011A010 transfers_to acct_806630050 amount: 421.42 US Dollar via: Credit Card timestamp: 2022/09/09 16:46
- acct_800152A90 transfers_to acct_800A92A30 amount: 6720.72 US Dollar via: Cheque timestamp: 2022/09/09 17:56
- acct_800118040 transfers_to acct_8064E6D50 amount: 506274.38 US Dollar via: Cheque timestamp: 2022/09/09 17:57
- acct_800117BE0 transfers_to acct_800110F70 amount: 24879.04 US Dollar via: Cheque timestamp: 2022/09/09 18:03
- acct_80005E100 transfers_to acct_80005E100 amount: 1563.13 US Dollar via: Credit Card timestamp: 2022/09/09 18:37
- acct_800118040 transfers_to acct_80011F1C0 amount: 11299.44 US Dollar via: Credit Card timestamp: 2022/09/09 18:43
- acct_80005E100 transfers_to acct_80005E100 amount: 1815.81 US Dollar via: Cheque timestamp: 2022/09/09 18:51
- acct_800118040 transfers_to acct_80011F1C0 amount: 18797.72 US Dollar via: Wire timestamp: 2022/09/09 18:58
- acct_801CF85E0 transfers_to acct_801CF85E0 amount: 1073.85 US Dollar via: ACH timestamp: 2022/09/09 19:06
- acct_80281C080 transfers_to acct_807A12A50 amount: 369.17 US Dollar via: Cheque timestamp: 2022/09/09 19:08
- acct_800117BE0 transfers_to acct_8005DD520 amount: 11023.70 US Dollar via: Cheque timestamp: 2022/09/09 19:15
- acct_8003E0170 transfers_to acct_80089D600 amount: 156.16 US Dollar via: Credit Card timestamp: 2022/09/09 19:17
- acct_80281C080 transfers_to acct_807A12A50 amount: 1559.31 US Dollar via: Wire timestamp: 2022/09/09 19:21
- acct_8003E0170 transfers_to acct_80089D600 amount: 16.47 US Dollar via: Cheque timestamp: 2022/09/09 19:22
- acct_800117BE0 transfers_to acct_8005DD520 amount: 7932.10 US Dollar via: Credit Card timestamp: 2022/09/09 19:24
- acct_80078A8F0 transfers_to acct_802206B90 amount: 1014.39 US Dollar via: Credit Card timestamp: 2022/09/09 19:40
- acct_80078A8F0 transfers_to acct_802206B90 amount: 1187.33 US Dollar via: Cheque timestamp: 2022/09/09 19:43
- acct_800A8BC60 transfers_to acct_800A8BC60 amount: 1143.73 US Dollar via: ACH timestamp: 2022/09/09 20:00
- acct_8003B68B0 transfers_to acct_8006B58E0 amount: 3478.61 US Dollar via: Credit Card timestamp: 2022/09/09 20:07
- acct_8001CA110 transfers_to acct_800BBA2A0 amount: 999.28 US Dollar via: Cheque timestamp: 2022/09/09 20:08
- acct_8001CA110 transfers_to acct_800BBA2A0 amount: 3178.14 US Dollar via: Credit Card timestamp: 2022/09/09 20:13
- acct_8064EC6F0 transfers_to acct_812220450 amount: 11559.55 US Dollar via: Cheque timestamp: 2022/09/09 20:16
- acct_800152A90 transfers_to acct_800673540 amount: 3499.86 US Dollar via: Cheque timestamp: 2022/09/09 20:19
- acct_8003B68B0 transfers_to acct_8006B58E0 amount: 4605.86 US Dollar via: Cash timestamp: 2022/09/09 20:19
- acct_8003B68B0 transfers_to acct_8006B58E0 amount: 15650.79 US Dollar via: Cheque timestamp: 2022/09/09 20:22
- acct_800A8BC60 transfers_to acct_800A8BC60 amount: 8757.30 US Dollar via: ACH timestamp: 2022/09/09 20:22
- acct_8064EC6F0 transfers_to acct_812220450 amount: 477.39 US Dollar via: Credit Card timestamp: 2022/09/09 20:25
- acct_800152A90 transfers_to acct_800673540 amount: 1941.06 US Dollar via: Credit Card timestamp: 2022/09/09 20:26
- acct_8001AB1E0 transfers_to acct_8073E7280 amount: 1200.21 US Dollar via: Cheque timestamp: 2022/09/09 20:28
- acct_800118040 transfers_to acct_8005B7660 amount: 271.14 US Dollar via: Cheque timestamp: 2022/09/09 20:33
- acct_800118040 transfers_to acct_8005B7660 amount: 783.55 US Dollar via: Credit Card timestamp: 2022/09/09 20:35
- acct_8001CA110 transfers_to acct_805155520 amount: 2825.52 US Dollar via: Cheque timestamp: 2022/09/09 20:36
- acct_80089D600 transfers_to acct_80D2A9890 amount: 4412.13 US Dollar via: Credit Card timestamp: 2022/09/09 20:45
- acct_800117BE0 transfers_to acct_800DC5CC0 amount: 7958.85 US Dollar via: Credit Card timestamp: 2022/09/09 20:47
- acct_80089D600 transfers_to acct_80D2A9890 amount: 17557.86 US Dollar via: Cheque timestamp: 2022/09/09 20:49
- acct_800117BE0 transfers_to acct_800DC5CC0 amount: 2783.41 US Dollar via: Cheque timestamp: 2022/09/09 20:57
- acct_800160AF0 transfers_to acct_800690060 amount: 3808.42 US Dollar via: Cheque timestamp: 2022/09/09 21:00
- acct_800FB2C10 transfers_to acct_802C2B1C0 amount: 288.67 US Dollar via: Cheque timestamp: 2022/09/09 21:16
- acct_80010DEA0 transfers_to acct_80010DEA0 amount: 62470.04 US Dollar via: ACH timestamp: 2022/09/09 21:28
- acct_800FB2C10 transfers_to acct_802C2B1C0 amount: 275.70 US Dollar via: Credit Card timestamp: 2022/09/09 21:29
- acct_80005E100 transfers_to acct_80078A8F0 amount: 10130.78 US Dollar via: ACH timestamp: 2022/09/09 21:33
- acct_80005E100 transfers_to acct_80078A8F0 amount: 7661.15 US Dollar via: Cheque timestamp: 2022/09/09 21:37
- acct_80005E100 transfers_to acct_80078A8F0 amount: 27210.64 US Dollar via: Credit Card timestamp: 2022/09/09 21:38
- acct_80005E100 transfers_to acct_80078A8F0 amount: 11565.72 US Dollar via: Cash timestamp: 2022/09/09 21:58
- acct_800118040 transfers_to acct_8043C0A80 amount: 2570.26 US Dollar via: Credit Card timestamp: 2022/09/09 22:00
- acct_800118040 transfers_to acct_8043C0A80 amount: 250.95 US Dollar via: Cheque timestamp: 2022/09/09 22:05
- acct_100428660 transfers_to acct_800A377D0 amount: 42.62 US Dollar via: Credit Card timestamp: 2022/09/09 22:15
- acct_80011A010 transfers_to acct_8001A8960 amount: 390.21 US Dollar via: Cash timestamp: 2022/09/09 22:16
- acct_80078A8F0 transfers_to acct_807D8FE40 amount: 4391.45 US Dollar via: Cheque timestamp: 2022/09/09 22:17
- acct_80078A8F0 transfers_to acct_807D8FE40 amount: 900.94 US Dollar via: ACH timestamp: 2022/09/09 22:19
- acct_80011A010 transfers_to acct_8001A8960 amount: 550.35 US Dollar via: Credit Card timestamp: 2022/09/09 22:21
- acct_80078A8F0 transfers_to acct_807D8FE40 amount: 1166.42 US Dollar via: Credit Card timestamp: 2022/09/09 22:22
- acct_100428660 transfers_to acct_800A377D0 amount: 156.11 US Dollar via: Cheque timestamp: 2022/09/09 22:22
- acct_800118040 transfers_to acct_80062C960 amount: 82.86 US Dollar via: Credit Card timestamp: 2022/09/09 22:49
- acct_80281C080 transfers_to acct_80378B4E0 amount: 102.35 US Dollar via: Credit Card timestamp: 2022/09/09 22:50
- acct_800118040 transfers_to acct_80062C960 amount: 553.96 US Dollar via: ACH timestamp: 2022/09/09 22:57
- acct_80281C080 transfers_to acct_80378B4E0 amount: 366.74 US Dollar via: Cheque timestamp: 2022/09/09 22:57
- acct_100428660 transfers_to acct_80709E760 amount: 166.98 US Dollar via: Cheque timestamp: 2022/09/09 23:20
- acct_800117BE0 transfers_to acct_800252D10 amount: 3323.85 US Dollar via: Cheque timestamp: 2022/09/09 23:22
- acct_80018F9C0 transfers_to acct_80018F9C0 amount: 20286.11 US Dollar via: ACH timestamp: 2022/09/09 23:36
- acct_80018F9C0 transfers_to acct_80018F9C0 amount: 15320.20 US Dollar via: ACH timestamp: 2022/09/09 23:37
- acct_8064EC6F0 transfers_to acct_8111B9AF0 amount: 92295.43 US Dollar via: Cheque timestamp: 2022/09/09 23:38
- acct_8064EC6F0 transfers_to acct_8111B9AF0 amount: 24306.52 US Dollar via: Cash timestamp: 2022/09/09 23:40
- acct_80018F9C0 transfers_to acct_80018F9C0 amount: 18770.17 US Dollar via: ACH timestamp: 2022/09/09 23:47
- acct_80018F9C0 transfers_to acct_80018F9C0 amount: 8723.51 US Dollar via: ACH timestamp: 2022/09/09 23:47
- acct_80089D600 transfers_to acct_800A68280 amount: 14957.72 US Dollar via: Credit Card timestamp: 2022/09/09 23:51
- acct_80089D600 transfers_to acct_800A68280 amount: 3039.76 US Dollar via: Cheque timestamp: 2022/09/09 23:52
- acct_80005E100 transfers_to acct_8001CA110 amount: 104.22 US Dollar via: Cheque timestamp: 2022/09/10 00:42
- acct_80005E100 transfers_to acct_8001CA110 amount: 166.51 US Dollar via: Credit Card timestamp: 2022/09/10 00:51
- acct_80088BE80 transfers_to acct_800A8BC60 amount: 223.27 US Dollar via: Credit Card timestamp: 2022/09/10 01:18
- acct_80088BE80 transfers_to acct_800A8BC60 amount: 30.51 US Dollar via: Cheque timestamp: 2022/09/10 01:24
- acct_800118040 transfers_to acct_80062C960 amount: 553.96 US Dollar via: ACH timestamp: 2022/09/10 02:03
- acct_100428660 transfers_to acct_80010DEA0 amount: 383.24 US Dollar via: Cheque timestamp: 2022/09/10 02:12
- acct_800118040 transfers_to acct_80062C960 amount: 82.86 US Dollar via: Credit Card timestamp: 2022/09/10 02:19
- acct_100428660 transfers_to acct_80010DEA0 amount: 436.75 US Dollar via: Credit Card timestamp: 2022/09/10 02:26
- acct_80011A010 transfers_to acct_80666FCD0 amount: 7062.73 US Dollar via: ACH timestamp: 2022/09/10 03:30
- acct_800A8BC60 transfers_to acct_800A8BC60 amount: 1143.73 US Dollar via: ACH timestamp: 2022/09/10 03:35
- acct_80011A010 transfers_to acct_80666FCD0 amount: 10434.92 US Dollar via: Cheque timestamp: 2022/09/10 03:37
- acct_800A8BC60 transfers_to acct_800A8BC60 amount: 8757.30 US Dollar via: ACH timestamp: 2022/09/10 03:44
- acct_800105D30 transfers_to acct_80011A010 amount: 224676.06 US Dollar via: Cheque timestamp: 2022/09/10 04:20
- acct_80011A010 transfers_to acct_800223A20 amount: 1609.46 US Dollar via: Credit Card timestamp: 2022/09/10 04:34
- acct_80011A010 transfers_to acct_800223A20 amount: 527.66 US Dollar via: Cheque timestamp: 2022/09/10 04:37
- acct_800117BE0 transfers_to acct_805590A20 amount: 103585.06 US Dollar via: Cheque timestamp: 2022/09/10 05:00
- acct_801F76E80 transfers_to acct_80281C080 amount: 83.44 US Dollar via: ACH timestamp: 2022/09/10 06:06
- acct_801F76E80 transfers_to acct_80281C080 amount: 1034.08 US Dollar via: Cash timestamp: 2022/09/10 06:23
- acct_80005E100 transfers_to acct_8001AB1E0 amount: 335.07 US Dollar via: Cheque timestamp: 2022/09/10 06:50
- acct_8003E0170 transfers_to acct_80089D600 amount: 156.16 US Dollar via: Credit Card timestamp: 2022/09/10 07:11
- acct_8003E0170 transfers_to acct_80089D600 amount: 16.47 US Dollar via: Cheque timestamp: 2022/09/10 07:28
- acct_100428660 transfers_to acct_802026810 amount: 406.21 US Dollar via: Cheque timestamp: 2022/09/10 08:52
- acct_80088BE80 transfers_to acct_80788E040 amount: 732.71 US Dollar via: Cash timestamp: 2022/09/10 08:54
- acct_100428660 transfers_to acct_802026810 amount: 739.60 US Dollar via: Cash timestamp: 2022/09/10 08:58
- acct_800118040 transfers_to acct_8019449E0 amount: 72.83 US Dollar via: Credit Card timestamp: 2022/09/10 09:10
- acct_800118040 transfers_to acct_8019449E0 amount: 130.04 US Dollar via: Cheque timestamp: 2022/09/10 09:17
- acct_8001AB1E0 transfers_to acct_806D2DF40 amount: 6523.70 US Dollar via: Credit Card timestamp: 2022/09/10 12:11
- acct_8001AB1E0 transfers_to acct_806D2DF40 amount: 13120.99 US Dollar via: ACH timestamp: 2022/09/10 12:20
- acct_80281C080 transfers_to acct_80281C080 amount: 29177.00 US Dollar via: ACH timestamp: 2022/09/10 14:52
- acct_80281C080 transfers_to acct_803843160 amount: 3075255.32 Yen via: Cheque timestamp: 2022/09/10 14:52
- acct_80005E100 transfers_to acct_80088BE80 amount: 80.26 US Dollar via: Cash timestamp: 2022/09/10 16:01
- acct_80005E100 transfers_to acct_80005E100 amount: 36.56 US Dollar via: Cash timestamp: 2022/09/10 16:05
- acct_80005E100 transfers_to acct_80088BE80 amount: 87.22 US Dollar via: ACH timestamp: 2022/09/10 16:05
- acct_80010F6E0 transfers_to acct_80010F6E0 amount: 2613.87 US Dollar via: ACH timestamp: 2022/09/10 16:05
- acct_80005E100 transfers_to acct_80088BE80 amount: 39.81 US Dollar via: Cheque timestamp: 2022/09/10 16:12
- acct_80005E100 transfers_to acct_80005E100 amount: 184.24 US Dollar via: Cheque timestamp: 2022/09/10 16:23
- acct_80010F6E0 transfers_to acct_80010F6E0 amount: 1169.93 US Dollar via: ACH timestamp: 2022/09/10 16:25
- acct_8003B68B0 transfers_to acct_8022552E0 amount: 946.27 US Dollar via: Credit Card timestamp: 2022/09/10 17:14
- acct_8003B68B0 transfers_to acct_8022552E0 amount: 163.30 US Dollar via: Cheque timestamp: 2022/09/10 17:19
- acct_8003B68B0 transfers_to acct_8022552E0 amount: 7.04 US Dollar via: Cash timestamp: 2022/09/10 17:19
- acct_800117BE0 transfers_to acct_800DC5CC0 amount: 2783.41 US Dollar via: Cheque timestamp: 2022/09/10 17:36
- acct_80281C080 transfers_to acct_80378B4E0 amount: 102.35 US Dollar via: Credit Card timestamp: 2022/09/10 17:38
- acct_800117BE0 transfers_to acct_800DC5CC0 amount: 7958.85 US Dollar via: Credit Card timestamp: 2022/09/10 17:41
- acct_100428660 transfers_to acct_800A377D0 amount: 156.11 US Dollar via: Cheque timestamp: 2022/09/10 17:41
- acct_100428660 transfers_to acct_800A377D0 amount: 42.62 US Dollar via: Credit Card timestamp: 2022/09/10 17:57
- acct_80281C080 transfers_to acct_80378B4E0 amount: 366.74 US Dollar via: Cheque timestamp: 2022/09/10 17:59
- acct_800853940 transfers_to acct_800853940 amount: 94802.97 US Dollar via: ACH timestamp: 2022/09/10 18:01
- acct_800853940 transfers_to acct_800853940 amount: 31295.54 US Dollar via: ACH timestamp: 2022/09/10 18:09
- acct_800117BE0 transfers_to acct_8002CB540 amount: 44475.50 US Dollar via: Cash timestamp: 2022/09/10 18:32
- acct_8001AB1E0 transfers_to acct_803132C20 amount: 1450770.88 US Dollar via: Cheque timestamp: 2022/09/10 18:41
- acct_100428660 transfers_to acct_803331F20 amount: 9526.58 US Dollar via: Cheque timestamp: 2022/09/10 18:43
- acct_8001AB1E0 transfers_to acct_803132C20 amount: 834541.45 US Dollar via: ACH timestamp: 2022/09/10 18:49
- acct_800117BE0 transfers_to acct_8002CB540 amount: 7723.54 US Dollar via: Credit Card timestamp: 2022/09/10 18:51
- acct_800117BE0 transfers_to acct_8002CB540 amount: 69972.22 US Dollar via: Cheque timestamp: 2022/09/10 18:59
- acct_100428660 transfers_to acct_803331F20 amount: 137.00 US Dollar via: Cash timestamp: 2022/09/10 18:59
- acct_800152A90 transfers_to acct_800673540 amount: 3499.86 US Dollar via: Cheque timestamp: 2022/09/10 19:02
- acct_800152A90 transfers_to acct_800673540 amount: 1941.06 US Dollar via: Credit Card timestamp: 2022/09/10 19:04
- acct_800117BE0 transfers_to acct_80012A570 amount: 228.87 US Dollar via: Cheque timestamp: 2022/09/10 19:30
- acct_800117BE0 transfers_to acct_80012A570 amount: 568.65 US Dollar via: Cash timestamp: 2022/09/10 19:39
- acct_800117BE0 transfers_to acct_80012A570 amount: 233.71 US Dollar via: Wire timestamp: 2022/09/10 19:45
- acct_80032E6E0 transfers_to acct_80357CB60 amount: 8666.54 US Dollar via: Cheque timestamp: 2022/09/10 20:34
- acct_80005E100 transfers_to acct_80078A8F0 amount: 11565.72 US Dollar via: Cash timestamp: 2022/09/10 21:31
- acct_80005E100 transfers_to acct_80078A8F0 amount: 27210.64 US Dollar via: Credit Card timestamp: 2022/09/10 21:32
- acct_80005E100 transfers_to acct_80078A8F0 amount: 10130.78 US Dollar via: ACH timestamp: 2022/09/10 21:35
- acct_80005E100 transfers_to acct_80078A8F0 amount: 7661.15 US Dollar via: Cheque timestamp: 2022/09/10 21:38
- acct_80011A010 transfers_to acct_80018F9C0 amount: 21582.99 US Dollar via: ACH timestamp: 2022/09/10 21:38
- acct_80011A010 transfers_to acct_80018F9C0 amount: 23349.37 US Dollar via: Cash timestamp: 2022/09/10 21:44
- acct_800118040 transfers_to acct_8006DA840 amount: 720.05 US Dollar via: Credit Card timestamp: 2022/09/10 22:13
- acct_800118040 transfers_to acct_8006DA840 amount: 9.99 US Dollar via: ACH timestamp: 2022/09/10 22:16
- acct_800118040 transfers_to acct_8006DA840 amount: 11.62 US Dollar via: Wire timestamp: 2022/09/10 22:17
- acct_800118040 transfers_to acct_8006DA840 amount: 303.69 US Dollar via: Cash timestamp: 2022/09/10 22:25
- acct_80078A8F0 transfers_to acct_8024A9830 amount: 0.77 US Dollar via: Cash timestamp: 2022/09/10 22:32
- acct_8003B68B0 transfers_to acct_804E55C30 amount: 9369.48 US Dollar via: Cheque timestamp: 2022/09/10 22:41
- acct_8003B68B0 transfers_to acct_804E55C30 amount: 13567.93 US Dollar via: Credit Card timestamp: 2022/09/10 22:51
- acct_80078A8F0 transfers_to acct_8024A9830 amount: 0.35 US Dollar via: ACH timestamp: 2022/09/10 22:54
- acct_80078A8F0 transfers_to acct_8024A9830 amount: 261.93 US Dollar via: Cheque timestamp: 2022/09/10 22:59
- acct_800117BE0 transfers_to acct_800117BE0 amount: 72.35 US Dollar via: ACH timestamp: 2022/09/10 23:35
- acct_800117BE0 transfers_to acct_8020B42C0 amount: 61.74 Euro via: Cheque timestamp: 2022/09/10 23:35
- acct_100428660 transfers_to acct_800DB9FF0 amount: 24930.27 US Dollar via: Cheque timestamp: 2022/09/10 23:48
- acct_800117BE0 transfers_to acct_800117BE0 amount: 203.38 US Dollar via: ACH timestamp: 2022/09/10 23:51
- acct_800117BE0 transfers_to acct_8020B42C0 amount: 173.57 Euro via: Credit Card timestamp: 2022/09/10 23:51

SUMMARY STATISTICS:
  Total transactions: 1895
  Unique accounts: 125
  Total volume: 607,737,917.69
  Avg transaction: 320,706.03
  Time span: 1648 units
  Max out-degree: 232 (node: 010_80005E100)
  Max in-degree: 54 (node: 014325_802C2B1C0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)