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_00611) ===

**Nodes:**
- acct_800BE2BB0 (type: Account)
- acct_80DA895D0 (type: Account)
- acct_81144F840 (type: Account)
- acct_80164BA20 (type: Account)
- acct_81486F460 (type: Account)
- acct_8132E9160 (type: Account)
- acct_8081BAFA0 (type: Account)
- acct_8079E1640 (type: Account)
- acct_800F467E0 (type: Account)
- acct_8034CEF90 (type: Account)
- acct_80515AE20 (type: Account)
- acct_80A385F80 (type: Account)
- acct_802764580 (type: Account)
- acct_807AF5650 (type: Account)
- acct_800CFA720 (type: Account)
- acct_802313930 (type: Account)
- acct_80FB83040 (type: Account)
- acct_8031BDF00 (type: Account)
- acct_809FFCEC0 (type: Account)
- acct_8013EF0C0 (type: Account)
- acct_80210FEA0 (type: Account)
- acct_812B81B10 (type: Account)
- acct_80125F5A0 (type: Account)
- acct_80516B380 (type: Account)
- acct_80BBD1480 (type: Account)
- acct_80DA36530 (type: Account)
- acct_806A6B070 (type: Account)
- acct_80127B9B0 (type: Account)
- acct_80D2AB610 (type: Account)
- acct_8114CA410 (type: Account)
- acct_802BC1300 (type: Account)
- acct_8014F2740 (type: Account)
- acct_809AF16E0 (type: Account)
- acct_80FCC7590 (type: Account)
- acct_8141FFA70 (type: Account)
- acct_80F6159E0 (type: Account)
- acct_810765640 (type: Account)
- acct_801447950 (type: Account)
- acct_80C8C5EB0 (type: Account)
- acct_810AC0760 (type: Account)
- acct_803293810 (type: Account)
- acct_803205120 (type: Account)
- acct_803CCB150 (type: Account)
- acct_80C66A100 (type: Account)
- acct_802AADF20 (type: Account)
- acct_81394AA20 (type: Account)
- acct_803284A60 (type: Account)
- acct_80D05A150 (type: Account)
- acct_81175D540 (type: Account)
- acct_806E8D440 (type: Account)
- acct_809A35350 (type: Account)
- acct_808792440 (type: Account)
- acct_8123F3970 (type: Account)
- acct_803D3CCF0 (type: Account)
- acct_806D85770 (type: Account)
- acct_80A0C2240 (type: Account)
- acct_807118CB0 (type: Account)
- acct_80C8C6130 (type: Account)
- acct_809A3B4F0 (type: Account)
- acct_80C356EB0 (type: Account)
- acct_806A6AE90 (type: Account)
- acct_80D168C50 (type: Account)
- acct_80ECE7530 (type: Account)
- acct_800C901A0 (type: Account)
- acct_800B726A0 (type: Account)
- acct_80E043D00 (type: Account)
- acct_800BA4F00 (type: Account)
- acct_8023E0E50 (type: Account)
- acct_802A65D20 (type: Account)
- acct_807C93C00 (type: Account)
- acct_807E68AC0 (type: Account)
- acct_800CAEC60 (type: Account)
- acct_800D2E3F0 (type: Account)
- acct_808568DC0 (type: Account)
- acct_811C78090 (type: Account)
- acct_80E972310 (type: Account)
- acct_80D0DFF10 (type: Account)
- acct_8090253A0 (type: Account)
- acct_8051DED30 (type: Account)
- acct_80A33BA10 (type: Account)
- acct_802AA70C0 (type: Account)
- acct_80BFEEFA0 (type: Account)
- acct_80B5EE000 (type: Account)
- acct_80DA67370 (type: Account)
- acct_804400D50 (type: Account)
- acct_8132F0130 (type: Account)
- acct_810571DE0 (type: Account)
- acct_812EBA360 (type: Account)
- acct_811528890 (type: Account)
- acct_811222E00 (type: Account)
- acct_814455E90 (type: Account)
- acct_8133D9150 (type: Account)
- acct_814455E40 (type: Account)
- acct_8131B2FD0 (type: Account)
- acct_8108F7C00 (type: Account)
- acct_80B4302B0 (type: Account)
- acct_8051E8A30 (type: Account)
- acct_80569BE50 (type: Account)
- acct_801A5E340 (type: Account)
- acct_810C91A50 (type: Account)
- acct_802491C00 (type: Account)
- acct_80064E6A0 (type: Account)
- acct_80259D3B0 (type: Account)
- acct_80857DC70 (type: Account)
- acct_80D2ABF60 (type: Account)
- acct_802476E00 (type: Account)
- acct_802477B50 (type: Account)
- acct_8132E93E0 (type: Account)
- acct_80045B7C0 (type: Account)
- acct_807440180 (type: Account)
- acct_8056D0000 (type: Account)
- acct_813293A00 (type: Account)
- acct_803C09870 (type: Account)
- acct_8121A93E0 (type: Account)
- acct_803C80940 (type: Account)
- acct_80BF70D60 (type: Account)
- acct_81115BB30 (type: Account)
- acct_812625DE0 (type: Account)
- acct_8102A9A60 (type: Account)
- acct_81117D780 (type: Account)
- acct_80B6CD120 (type: Account)
- acct_80C31C190 (type: Account)
- acct_8141FFA20 (type: Account)
- acct_814455D50 (type: Account)
- acct_8073EA190 (type: Account)
- acct_811CC6520 (type: Account)
- acct_80B8EC3E0 (type: Account)
- acct_8104CDE00 (type: Account)
- acct_802FE56D0 (type: Account)
- acct_813153B60 (type: Account)
- acct_80B86E220 (type: Account)
- acct_80AE392A0 (type: Account)
- acct_80AFCE350 (type: Account)
- acct_8105B1880 (type: Account)
- acct_80ECE74E0 (type: Account)
- acct_80F576F90 (type: Account)
- acct_814704D50 (type: Account)
- acct_814455DA0 (type: Account)
- acct_802F94F90 (type: Account)
- acct_803949A90 (type: Account)
- acct_81306F160 (type: Account)
- acct_81146E5A0 (type: Account)
- acct_80923C180 (type: Account)
- acct_809EBF7C0 (type: Account)
- acct_802475350 (type: Account)
- acct_8035EBB50 (type: Account)
- acct_80419DBF0 (type: Account)
- acct_813A68710 (type: Account)
- acct_80C573A20 (type: Account)
- acct_80DACA5D0 (type: Account)
- acct_80AE8A860 (type: Account)
- acct_8075FE1D0 (type: Account)
- acct_80419E0A0 (type: Account)
- acct_8132E92F0 (type: Account)
- acct_809EBEDA0 (type: Account)
- acct_81382FBC0 (type: Account)
- acct_809A353A0 (type: Account)
- acct_80259D400 (type: Account)
- acct_80DACA620 (type: Account)
- acct_807440310 (type: Account)
- acct_80419E230 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_001047 (type: Bank)
- bank_0010642 (type: Bank)
- bank_001068 (type: Bank)
- bank_0011030 (type: Bank)
- bank_001124 (type: Bank)
- bank_0012446 (type: Bank)
- bank_001411 (type: Bank)
- bank_001412 (type: Bank)
- bank_001457 (type: Bank)
- bank_0015695 (type: Bank)
- bank_001853 (type: Bank)
- bank_002053 (type: Bank)
- bank_00220 (type: Bank)
- bank_002385 (type: Bank)
- bank_0024032 (type: Bank)
- bank_002439 (type: Bank)
- bank_002627 (type: Bank)
- bank_0026698 (type: Bank)
- bank_002824 (type: Bank)
- bank_002952 (type: Bank)
- bank_0029802 (type: Bank)
- bank_0030851 (type: Bank)
- bank_003149 (type: Bank)
- bank_003229 (type: Bank)
- bank_003242 (type: Bank)
- bank_0035852 (type: Bank)
- bank_0038315 (type: Bank)
- bank_0040933 (type: Bank)
- bank_0042373 (type: Bank)
- bank_004242 (type: Bank)
- bank_0043311 (type: Bank)
- bank_004403 (type: Bank)
- bank_004766 (type: Bank)
- bank_0053327 (type: Bank)
- bank_006010 (type: Bank)
- bank_006075 (type: Bank)
- bank_006129 (type: Bank)
- bank_006276 (type: Bank)
- bank_006803 (type: Bank)
- bank_00701 (type: Bank)
- bank_007042 (type: Bank)
- bank_007478 (type: Bank)
- bank_008771 (type: Bank)
- bank_008805 (type: Bank)
- bank_009482 (type: Bank)
- bank_010 (type: Bank)
- bank_011107 (type: Bank)
- bank_0111443 (type: Bank)
- bank_011296 (type: Bank)
- bank_011318 (type: Bank)
- bank_0113865 (type: Bank)
- bank_011405 (type: Bank)
- bank_011471 (type: Bank)
- bank_0115159 (type: Bank)
- bank_0115359 (type: Bank)
- bank_011813 (type: Bank)
- bank_011904 (type: Bank)
- bank_0120766 (type: Bank)
- bank_0122916 (type: Bank)
- bank_0123288 (type: Bank)
- bank_0123773 (type: Bank)
- bank_012381 (type: Bank)
- bank_012735 (type: Bank)
- bank_0128684 (type: Bank)
- bank_0130169 (type: Bank)
- bank_0130425 (type: Bank)
- bank_013145 (type: Bank)
- bank_0132722 (type: Bank)
- bank_0135490 (type: Bank)
- bank_0136301 (type: Bank)
- bank_0136651 (type: Bank)
- bank_0137024 (type: Bank)
- bank_0137196 (type: Bank)
- bank_0137273 (type: Bank)
- bank_0137335 (type: Bank)
- bank_0138101 (type: Bank)
- bank_0138105 (type: Bank)
- bank_0138133 (type: Bank)
- bank_014077 (type: Bank)
- bank_014099 (type: Bank)
- bank_01420 (type: Bank)
- bank_014325 (type: Bank)
- bank_014549 (type: Bank)
- bank_01467 (type: Bank)
- bank_015723 (type: Bank)
- bank_015730 (type: Bank)
- bank_01601 (type: Bank)
- bank_016109 (type: Bank)
- bank_016163 (type: Bank)
- bank_01688 (type: Bank)
- bank_017425 (type: Bank)
- bank_018511 (type: Bank)
- bank_0210404 (type: Bank)
- bank_0213704 (type: Bank)
- bank_0213952 (type: Bank)
- bank_0215687 (type: Bank)
- bank_0215841 (type: Bank)
- bank_021611 (type: Bank)
- bank_0219969 (type: Bank)
- bank_0220083 (type: Bank)
- bank_0221130 (type: Bank)
- bank_022164 (type: Bank)
- bank_0221731 (type: Bank)
- bank_0221891 (type: Bank)
- bank_0225263 (type: Bank)
- bank_0226657 (type: Bank)
- bank_0227171 (type: Bank)
- bank_0228634 (type: Bank)
- bank_0229558 (type: Bank)
- bank_0233252 (type: Bank)
- bank_023402 (type: Bank)
- bank_023537 (type: Bank)
- bank_0237016 (type: Bank)
- bank_0245335 (type: Bank)
- bank_025075 (type: Bank)
- bank_025547 (type: Bank)
- bank_025637 (type: Bank)
- bank_026024 (type: Bank)
- bank_027637 (type: Bank)
- bank_028693 (type: Bank)
- bank_028800 (type: Bank)
- bank_029279 (type: Bank)
- bank_029685 (type: Bank)
- bank_0310560 (type: Bank)
- bank_0312568 (type: Bank)
- bank_0315248 (type: Bank)
- bank_0317676 (type: Bank)
- bank_0323408 (type: Bank)
- bank_033429 (type: Bank)
- bank_0337400 (type: Bank)
- bank_036680 (type: Bank)
- bank_03988 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_800BE2BB0 belongs_to bank_001047
- acct_80DA895D0 belongs_to bank_001047
- acct_81144F840 belongs_to bank_0010642
- acct_80164BA20 belongs_to bank_001068
- acct_81486F460 belongs_to bank_001068
- acct_8132E9160 belongs_to bank_0011030
- acct_8081BAFA0 belongs_to bank_001124
- acct_8079E1640 belongs_to bank_0012446
- acct_800F467E0 belongs_to bank_001411
- acct_8034CEF90 belongs_to bank_001412
- acct_80515AE20 belongs_to bank_001412
- acct_80A385F80 belongs_to bank_001412
- acct_802764580 belongs_to bank_001457
- acct_807AF5650 belongs_to bank_0015695
- acct_800CFA720 belongs_to bank_001853
- acct_802313930 belongs_to bank_001
- acct_80FB83040 belongs_to bank_001
- acct_8031BDF00 belongs_to bank_002053
- acct_809FFCEC0 belongs_to bank_00220
- acct_8013EF0C0 belongs_to bank_002385
- acct_80210FEA0 belongs_to bank_002385
- acct_812B81B10 belongs_to bank_0024032
- acct_80125F5A0 belongs_to bank_002439
- acct_80516B380 belongs_to bank_002439
- acct_80BBD1480 belongs_to bank_002627
- acct_80DA36530 belongs_to bank_0026698
- acct_806A6B070 belongs_to bank_002824
- acct_80127B9B0 belongs_to bank_002952
- acct_80D2AB610 belongs_to bank_0029802
- acct_8114CA410 belongs_to bank_0030851
- acct_802BC1300 belongs_to bank_003149
- acct_8014F2740 belongs_to bank_003229
- acct_809AF16E0 belongs_to bank_003242
- acct_80FCC7590 belongs_to bank_0035852
- acct_8141FFA70 belongs_to bank_0038315
- acct_80F6159E0 belongs_to bank_0040933
- acct_810765640 belongs_to bank_0042373
- acct_801447950 belongs_to bank_004242
- acct_80C8C5EB0 belongs_to bank_004242
- acct_810AC0760 belongs_to bank_0043311
- acct_803293810 belongs_to bank_004403
- acct_803205120 belongs_to bank_004766
- acct_803CCB150 belongs_to bank_004766
- acct_80C66A100 belongs_to bank_004766
- acct_802AADF20 belongs_to bank_0053327
- acct_81394AA20 belongs_to bank_006010
- acct_803284A60 belongs_to bank_006075
- acct_80D05A150 belongs_to bank_006129
- acct_81175D540 belongs_to bank_006129
- acct_806E8D440 belongs_to bank_006276
- acct_809A35350 belongs_to bank_006803
- acct_808792440 belongs_to bank_00701
- acct_8123F3970 belongs_to bank_00701
- acct_803D3CCF0 belongs_to bank_007042
- acct_806D85770 belongs_to bank_007042
- acct_80A0C2240 belongs_to bank_007478
- acct_807118CB0 belongs_to bank_008771
- acct_80C8C6130 belongs_to bank_008805
- acct_809A3B4F0 belongs_to bank_009482
- acct_80C356EB0 belongs_to bank_010
- acct_806A6AE90 belongs_to bank_011107
- acct_80D168C50 belongs_to bank_011107
- acct_80ECE7530 belongs_to bank_0111443
- acct_800C901A0 belongs_to bank_011296
- acct_800B726A0 belongs_to bank_011318
- acct_80E043D00 belongs_to bank_0113865
- acct_800BA4F00 belongs_to bank_011405
- acct_8023E0E50 belongs_to bank_011471
- acct_802A65D20 belongs_to bank_011471
- acct_807C93C00 belongs_to bank_0115159
- acct_807E68AC0 belongs_to bank_0115359
- acct_800CAEC60 belongs_to bank_011813
- acct_800D2E3F0 belongs_to bank_011813
- acct_808568DC0 belongs_to bank_011904
- acct_811C78090 belongs_to bank_0120766
- acct_80E972310 belongs_to bank_0122916
- acct_80D0DFF10 belongs_to bank_0123288
- acct_8090253A0 belongs_to bank_0123773
- acct_8051DED30 belongs_to bank_012381
- acct_80A33BA10 belongs_to bank_012381
- acct_802AA70C0 belongs_to bank_012735
- acct_80BFEEFA0 belongs_to bank_0128684
- acct_80B5EE000 belongs_to bank_0130169
- acct_80DA67370 belongs_to bank_0130425
- acct_804400D50 belongs_to bank_013145
- acct_8132F0130 belongs_to bank_0132722
- acct_810571DE0 belongs_to bank_0135490
- acct_812EBA360 belongs_to bank_0136301
- acct_811528890 belongs_to bank_0136651
- acct_811222E00 belongs_to bank_0137024
- acct_814455E90 belongs_to bank_0137196
- acct_8133D9150 belongs_to bank_0137273
- acct_814455E40 belongs_to bank_0137335
- acct_8131B2FD0 belongs_to bank_0138101
- acct_8108F7C00 belongs_to bank_0138105
- acct_80B4302B0 belongs_to bank_0138133
- acct_8051E8A30 belongs_to bank_014077
- acct_80569BE50 belongs_to bank_014099
- acct_801A5E340 belongs_to bank_01420
- acct_810C91A50 belongs_to bank_014325
- acct_802491C00 belongs_to bank_014549
- acct_80064E6A0 belongs_to bank_01467
- acct_80259D3B0 belongs_to bank_015723
- acct_80857DC70 belongs_to bank_015730
- acct_80D2ABF60 belongs_to bank_01601
- acct_802476E00 belongs_to bank_016109
- acct_802477B50 belongs_to bank_016109
- acct_8132E93E0 belongs_to bank_016163
- acct_80045B7C0 belongs_to bank_01688
- acct_807440180 belongs_to bank_01688
- acct_8056D0000 belongs_to bank_017425
- acct_813293A00 belongs_to bank_017425
- acct_803C09870 belongs_to bank_018511
- acct_8121A93E0 belongs_to bank_018511
- acct_803C80940 belongs_to bank_0210404
- acct_80BF70D60 belongs_to bank_0210404
- acct_81115BB30 belongs_to bank_0213704
- acct_812625DE0 belongs_to bank_0213952
- acct_8102A9A60 belongs_to bank_0215687
- acct_81117D780 belongs_to bank_0215687
- acct_80B6CD120 belongs_to bank_0215841
- acct_80C31C190 belongs_to bank_021611
- acct_8141FFA20 belongs_to bank_021611
- acct_814455D50 belongs_to bank_021611
- acct_8073EA190 belongs_to bank_0219969
- acct_811CC6520 belongs_to bank_0219969
- acct_80B8EC3E0 belongs_to bank_0220083
- acct_8104CDE00 belongs_to bank_0221130
- acct_802FE56D0 belongs_to bank_022164
- acct_813153B60 belongs_to bank_0221731
- acct_80B86E220 belongs_to bank_0221891
- acct_80AE392A0 belongs_to bank_0225263
- acct_80AFCE350 belongs_to bank_0226657
- acct_8105B1880 belongs_to bank_0227171
- acct_80ECE74E0 belongs_to bank_0228634
- acct_80F576F90 belongs_to bank_0229558
- acct_814704D50 belongs_to bank_0229558
- acct_814455DA0 belongs_to bank_0233252
- acct_802F94F90 belongs_to bank_023402
- acct_803949A90 belongs_to bank_023537
- acct_81306F160 belongs_to bank_0237016
- acct_81146E5A0 belongs_to bank_0245335
- acct_80923C180 belongs_to bank_025075
- acct_809EBF7C0 belongs_to bank_025547
- acct_802475350 belongs_to bank_025637
- acct_8035EBB50 belongs_to bank_026024
- acct_80419DBF0 belongs_to bank_027637
- acct_813A68710 belongs_to bank_028693
- acct_80C573A20 belongs_to bank_028800
- acct_80DACA5D0 belongs_to bank_028800
- acct_80AE8A860 belongs_to bank_029279
- acct_8075FE1D0 belongs_to bank_029685
- acct_80419E0A0 belongs_to bank_0310560
- acct_8132E92F0 belongs_to bank_0312568
- acct_809EBEDA0 belongs_to bank_0315248
- acct_81382FBC0 belongs_to bank_0317676
- acct_809A353A0 belongs_to bank_0323408
- acct_80259D400 belongs_to bank_033429
- acct_80DACA620 belongs_to bank_0337400
- acct_807440310 belongs_to bank_036680
- acct_80419E230 belongs_to bank_03988
- acct_100428660 belongs_to bank_070
- acct_80BFEEFA0 transfers_to acct_80BFEEFA0 amount: 69.80 US Dollar via: ACH timestamp: 2022/09/01 00:00
- acct_80BFEEFA0 transfers_to acct_80BFEEFA0 amount: 40.15 US Dollar via: ACH timestamp: 2022/09/01 00:00
- acct_800BA4F00 transfers_to acct_8141FFA70 amount: 43.19 US Dollar via: Credit Card timestamp: 2022/09/01 00:00
- acct_803C09870 transfers_to acct_80516B380 amount: 9825.88 US Dollar via: Cheque timestamp: 2022/09/01 00:00
- acct_80D0DFF10 transfers_to acct_80D0DFF10 amount: 17.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80DA67370 transfers_to acct_80DA67370 amount: 3.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_812B81B10 transfers_to acct_812B81B10 amount: 3.76 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_800C901A0 transfers_to acct_800C901A0 amount: 6284.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_81486F460 transfers_to acct_81486F460 amount: 400036.92 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8081BAFA0 transfers_to acct_8081BAFA0 amount: 20.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_803D3CCF0 transfers_to acct_803D3CCF0 amount: 631079.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_809AF16E0 transfers_to acct_809AF16E0 amount: 239835.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80AFCE350 transfers_to acct_80AFCE350 amount: 15.73 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8051E8A30 transfers_to acct_8051E8A30 amount: 41077833.94 US Dollar via: ACH timestamp: 2022/09/01 00:04
- acct_80045B7C0 transfers_to acct_80045B7C0 amount: 29117.92 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_802FE56D0 transfers_to acct_802FE56D0 amount: 254863.34 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8034CEF90 transfers_to acct_8034CEF90 amount: 16.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8141FFA70 transfers_to acct_8141FFA70 amount: 358.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80D2AB610 transfers_to acct_80D2AB610 amount: 7.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
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- acct_800CAEC60 transfers_to acct_8013EF0C0 amount: 1824.42 US Dollar via: Cheque timestamp: 2022/09/02 04:42
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- acct_100428660 transfers_to acct_8081BAFA0 amount: 246814.14 US Dollar via: Cheque timestamp: 2022/09/02 21:28
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- acct_100428660 transfers_to acct_8104CDE00 amount: 961.62 US Dollar via: Cheque timestamp: 2022/09/03 17:53
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- acct_100428660 transfers_to acct_80259D3B0 amount: 239.31 US Dollar via: Cheque timestamp: 2022/09/04 02:51
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- acct_100428660 transfers_to acct_8104CDE00 amount: 961.62 US Dollar via: Cheque timestamp: 2022/09/04 09:21
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- acct_100428660 transfers_to acct_8013EF0C0 amount: 271.66 US Dollar via: Cheque timestamp: 2022/09/04 11:22
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- acct_802F94F90 transfers_to acct_813293A00 amount: 542.84 US Dollar via: Credit Card timestamp: 2022/09/04 20:21
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- acct_100428660 transfers_to acct_80F6159E0 amount: 29334.06 US Dollar via: Cheque timestamp: 2022/09/07 01:44
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- acct_100428660 transfers_to acct_8079E1640 amount: 6737.35 US Dollar via: Cheque timestamp: 2022/09/08 00:02
- acct_811528890 transfers_to acct_80A0C2240 amount: 3.29 US Dollar via: Credit Card timestamp: 2022/09/08 00:03
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- acct_100428660 transfers_to acct_80A33BA10 amount: 385.16 US Dollar via: Cheque timestamp: 2022/09/08 21:22
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- acct_100428660 transfers_to acct_802313930 amount: 1388921.30 US Dollar via: Cheque timestamp: 2022/09/08 21:53
- acct_803284A60 transfers_to acct_80569BE50 amount: 526858.74 US Dollar via: Cheque timestamp: 2022/09/08 22:00
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- acct_100428660 transfers_to acct_80B8EC3E0 amount: 11941.47 US Dollar via: Cheque timestamp: 2022/09/08 22:26
- acct_803284A60 transfers_to acct_80569BE50 amount: 14537.32 US Dollar via: Credit Card timestamp: 2022/09/08 22:29
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- acct_100428660 transfers_to acct_807440180 amount: 15.86 US Dollar via: Credit Card timestamp: 2022/09/08 23:29
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- acct_100428660 transfers_to acct_80AE392A0 amount: 12059.04 US Dollar via: Credit Card timestamp: 2022/09/08 23:47
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- acct_100428660 transfers_to acct_80AE392A0 amount: 3846.01 US Dollar via: Cheque timestamp: 2022/09/08 23:58
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- acct_100428660 transfers_to acct_8132E9160 amount: 890.23 US Dollar via: Cheque timestamp: 2022/09/09 00:25
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- acct_100428660 transfers_to acct_80259D3B0 amount: 239.31 US Dollar via: Cheque timestamp: 2022/09/09 00:44
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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_100428660 transfers_to acct_809A3B4F0 amount: 1497.80 US Dollar via: Cheque timestamp: 2022/09/09 01:49
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- acct_80419E230 transfers_to acct_80419DBF0 amount: 1159.32 US Dollar via: Cheque timestamp: 2022/09/09 02:22
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- acct_803284A60 transfers_to acct_80569BE50 amount: 2530504.96 US Dollar via: ACH timestamp: 2022/09/09 03:18
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- acct_100428660 transfers_to acct_80D2ABF60 amount: 22235.11 US Dollar via: Credit Card timestamp: 2022/09/09 03:56
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- acct_802AA70C0 transfers_to acct_803284A60 amount: 4020.04 US Dollar via: Cheque timestamp: 2022/09/09 04:00
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- acct_100428660 transfers_to acct_811C78090 amount: 636.78 US Dollar via: Credit Card timestamp: 2022/09/09 04:30
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- acct_100428660 transfers_to acct_80419DBF0 amount: 2132.71 US Dollar via: Cheque timestamp: 2022/09/09 05:30
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- acct_803205120 transfers_to acct_802AADF20 amount: 368.04 US Dollar via: Cheque timestamp: 2022/09/09 13:17
- acct_800D2E3F0 transfers_to acct_80A33BA10 amount: 36574.46 US Dollar via: Cheque timestamp: 2022/09/09 13:19
- acct_800D2E3F0 transfers_to acct_80A33BA10 amount: 228965.15 US Dollar via: ACH timestamp: 2022/09/09 13:24
- acct_100428660 transfers_to acct_80B8EC3E0 amount: 7758.80 US Dollar via: Credit Card timestamp: 2022/09/09 14:02
- acct_100428660 transfers_to acct_802491C00 amount: 53.82 US Dollar via: Cheque timestamp: 2022/09/09 14:09
- acct_100428660 transfers_to acct_802491C00 amount: 86.48 US Dollar via: Cash timestamp: 2022/09/09 14:09
- acct_100428660 transfers_to acct_802491C00 amount: 70.32 US Dollar via: Credit Card timestamp: 2022/09/09 14:20
- acct_809AF16E0 transfers_to acct_80BBD1480 amount: 2287.46 US Dollar via: Cheque timestamp: 2022/09/09 14:23
- acct_100428660 transfers_to acct_80B8EC3E0 amount: 11941.47 US Dollar via: Cheque timestamp: 2022/09/09 14:23
- acct_809AF16E0 transfers_to acct_80BBD1480 amount: 3246.42 US Dollar via: ACH timestamp: 2022/09/09 14:27
- acct_8081BAFA0 transfers_to acct_80AFCE350 amount: 653875.25 US Dollar via: ACH timestamp: 2022/09/09 14:31
- acct_8081BAFA0 transfers_to acct_80AFCE350 amount: 507371.11 US Dollar via: Cheque timestamp: 2022/09/09 14:42
- acct_808568DC0 transfers_to acct_809AF16E0 amount: 1833446.58 US Dollar via: Cheque timestamp: 2022/09/09 14:55
- acct_808568DC0 transfers_to acct_809AF16E0 amount: 1317126.10 US Dollar via: Cash timestamp: 2022/09/09 14:59
- acct_80125F5A0 transfers_to acct_802F94F90 amount: 868.50 US Dollar via: Cheque timestamp: 2022/09/09 15:30
- acct_80125F5A0 transfers_to acct_802F94F90 amount: 5487.21 US Dollar via: Credit Card timestamp: 2022/09/09 15:41
- acct_80569BE50 transfers_to acct_80569BE50 amount: 4532.68 US Dollar via: ACH timestamp: 2022/09/09 16:24
- acct_80569BE50 transfers_to acct_80569BE50 amount: 2366.66 US Dollar via: ACH timestamp: 2022/09/09 16:24
- acct_100428660 transfers_to acct_814704D50 amount: 1739.49 US Dollar via: Cheque timestamp: 2022/09/09 16:51
- acct_100428660 transfers_to acct_803949A90 amount: 647.64 US Dollar via: Cheque timestamp: 2022/09/09 17:03
- acct_100428660 transfers_to acct_803949A90 amount: 3.91 US Dollar via: Credit Card timestamp: 2022/09/09 17:26
- acct_100428660 transfers_to acct_803293810 amount: 1162602.52 US Dollar via: Cheque timestamp: 2022/09/09 17:29
- acct_100428660 transfers_to acct_80DACA5D0 amount: 5695.86 US Dollar via: Cheque timestamp: 2022/09/09 17:40
- acct_100428660 transfers_to acct_80ECE7530 amount: 1199.18 US Dollar via: Credit Card timestamp: 2022/09/09 17:41
- acct_100428660 transfers_to acct_80ECE7530 amount: 5402.60 US Dollar via: Cheque timestamp: 2022/09/09 17:53
- acct_100428660 transfers_to acct_807AF5650 amount: 176.62 US Dollar via: Cash timestamp: 2022/09/09 18:04
- acct_100428660 transfers_to acct_800CAEC60 amount: 61.93 US Dollar via: Credit Card timestamp: 2022/09/09 18:04
- acct_100428660 transfers_to acct_8013EF0C0 amount: 63.38 US Dollar via: Credit Card timestamp: 2022/09/09 18:05
- acct_100428660 transfers_to acct_807AF5650 amount: 91.55 US Dollar via: Cheque timestamp: 2022/09/09 18:05
- acct_80516B380 transfers_to acct_813A68710 amount: 244.48 US Dollar via: Cheque timestamp: 2022/09/09 18:12
- acct_80516B380 transfers_to acct_813A68710 amount: 531.84 US Dollar via: Credit Card timestamp: 2022/09/09 18:12
- acct_100428660 transfers_to acct_800CAEC60 amount: 176.41 US Dollar via: Cheque timestamp: 2022/09/09 18:24
- acct_100428660 transfers_to acct_802AADF20 amount: 35218.18 US Dollar via: Cheque timestamp: 2022/09/09 18:24
- acct_100428660 transfers_to acct_802AADF20 amount: 14261.30 US Dollar via: Credit Card timestamp: 2022/09/09 18:26
- acct_100428660 transfers_to acct_800CAEC60 amount: 24.75 US Dollar via: Cash timestamp: 2022/09/09 18:27
- acct_100428660 transfers_to acct_8013EF0C0 amount: 271.66 US Dollar via: Cheque timestamp: 2022/09/09 18:29
- acct_100428660 transfers_to acct_80516B380 amount: 67.97 US Dollar via: Cheque timestamp: 2022/09/09 18:35
- acct_80164BA20 transfers_to acct_802BC1300 amount: 462.27 US Dollar via: Credit Card timestamp: 2022/09/09 18:49
- acct_100428660 transfers_to acct_80516B380 amount: 220.88 US Dollar via: Cash timestamp: 2022/09/09 18:49
- acct_80164BA20 transfers_to acct_802BC1300 amount: 13664.41 US Dollar via: Cheque timestamp: 2022/09/09 18:59
- acct_8073EA190 transfers_to acct_80C66A100 amount: 4916.56 US Dollar via: Credit Card timestamp: 2022/09/09 19:01
- acct_80419E0A0 transfers_to acct_80419DBF0 amount: 71.37 US Dollar via: Credit Card timestamp: 2022/09/09 19:10
- acct_81115BB30 transfers_to acct_8141FFA20 amount: 2502.35 US Dollar via: Cheque timestamp: 2022/09/09 19:15
- acct_8073EA190 transfers_to acct_80C66A100 amount: 10126.76 US Dollar via: Cheque timestamp: 2022/09/09 19:15
- acct_81115BB30 transfers_to acct_8141FFA20 amount: 1.94 US Dollar via: Cash timestamp: 2022/09/09 19:16
- acct_100428660 transfers_to acct_80210FEA0 amount: 510.53 US Dollar via: Cheque timestamp: 2022/09/09 19:18
- acct_100428660 transfers_to acct_80AE392A0 amount: 12059.04 US Dollar via: Credit Card timestamp: 2022/09/09 19:36
- acct_80210FEA0 transfers_to acct_8056D0000 amount: 6911.75 US Dollar via: Cheque timestamp: 2022/09/09 19:39
- acct_80210FEA0 transfers_to acct_8056D0000 amount: 310.31 US Dollar via: Cash timestamp: 2022/09/09 19:42
- acct_80210FEA0 transfers_to acct_8056D0000 amount: 2639.65 US Dollar via: Credit Card timestamp: 2022/09/09 19:47
- acct_80210FEA0 transfers_to acct_8056D0000 amount: 1060.84 US Dollar via: Wire timestamp: 2022/09/09 19:49
- acct_100428660 transfers_to acct_80AE392A0 amount: 3846.01 US Dollar via: Cheque timestamp: 2022/09/09 19:49
- acct_809AF16E0 transfers_to acct_810571DE0 amount: 67.66 US Dollar via: Credit Card timestamp: 2022/09/09 20:02
- acct_100428660 transfers_to acct_802475350 amount: 4562.84 US Dollar via: Cheque timestamp: 2022/09/09 20:03
- acct_100428660 transfers_to acct_802475350 amount: 543.41 US Dollar via: Cash timestamp: 2022/09/09 20:05
- acct_809AF16E0 transfers_to acct_80DA36530 amount: 1328.10 US Dollar via: Cheque timestamp: 2022/09/09 20:15
- acct_809AF16E0 transfers_to acct_80DA36530 amount: 3210.20 US Dollar via: Credit Card timestamp: 2022/09/09 20:16
- acct_809AF16E0 transfers_to acct_810571DE0 amount: 21.84 US Dollar via: Cheque timestamp: 2022/09/09 20:22
- acct_807E68AC0 transfers_to acct_81146E5A0 amount: 258.90 US Dollar via: Credit Card timestamp: 2022/09/09 20:24
- acct_807E68AC0 transfers_to acct_81146E5A0 amount: 241.45 US Dollar via: Cheque timestamp: 2022/09/09 20:29
- acct_100428660 transfers_to acct_802BC1300 amount: 114.43 US Dollar via: Cash timestamp: 2022/09/09 20:33
- acct_100428660 transfers_to acct_802BC1300 amount: 352.91 US Dollar via: Credit Card timestamp: 2022/09/09 20:39
- acct_8132E92F0 transfers_to acct_8132E9160 amount: 32.47 US Dollar via: Credit Card timestamp: 2022/09/09 20:58
- acct_100428660 transfers_to acct_802BC1300 amount: 420.54 US Dollar via: Cheque timestamp: 2022/09/09 20:58
- acct_100428660 transfers_to acct_813153B60 amount: 17797.09 US Dollar via: Credit Card timestamp: 2022/09/09 21:07
- acct_802F94F90 transfers_to acct_80515AE20 amount: 2239.52 US Dollar via: Credit Card timestamp: 2022/09/09 21:16
- acct_802F94F90 transfers_to acct_80515AE20 amount: 1532.99 US Dollar via: Cheque timestamp: 2022/09/09 21:18
- acct_100428660 transfers_to acct_813153B60 amount: 214703.07 US Dollar via: Cheque timestamp: 2022/09/09 21:23
- acct_100428660 transfers_to acct_813153B60 amount: 45019.33 US Dollar via: Cash timestamp: 2022/09/09 21:25
- acct_8051E8A30 transfers_to acct_8051E8A30 amount: 117.89 US Dollar via: ACH timestamp: 2022/09/09 21:27
- acct_8051E8A30 transfers_to acct_8051E8A30 amount: 1276.08 US Dollar via: ACH timestamp: 2022/09/09 21:27
- acct_100428660 transfers_to acct_80B86E220 amount: 953.54 US Dollar via: Cheque timestamp: 2022/09/09 21:43
- acct_80C31C190 transfers_to acct_81486F460 amount: 518.93 US Dollar via: Cash timestamp: 2022/09/09 21:45
- acct_80C31C190 transfers_to acct_81486F460 amount: 1341.49 US Dollar via: Cheque timestamp: 2022/09/09 21:55
- acct_100428660 transfers_to acct_80B86E220 amount: 4419.92 US Dollar via: Cash timestamp: 2022/09/09 21:58
- acct_100428660 transfers_to acct_80C8C5EB0 amount: 1598.29 US Dollar via: Credit Card timestamp: 2022/09/09 22:05
- acct_80DA67370 transfers_to acct_81306F160 amount: 2366.11 US Dollar via: Credit Card timestamp: 2022/09/09 22:13
- acct_80DA67370 transfers_to acct_81306F160 amount: 4011.64 US Dollar via: Cheque timestamp: 2022/09/09 22:18
- acct_100428660 transfers_to acct_80C8C5EB0 amount: 1501.53 US Dollar via: Cash timestamp: 2022/09/09 22:20
- acct_100428660 transfers_to acct_80C8C5EB0 amount: 639.32 US Dollar via: Cheque timestamp: 2022/09/09 22:21
- acct_803284A60 transfers_to acct_80E972310 amount: 12.32 US Dollar via: Cheque timestamp: 2022/09/09 22:30
- acct_803284A60 transfers_to acct_80E972310 amount: 50.11 US Dollar via: Credit Card timestamp: 2022/09/09 22:36
- acct_802BC1300 transfers_to acct_80A385F80 amount: 3450.30 US Dollar via: Cheque timestamp: 2022/09/09 22:52
- acct_802BC1300 transfers_to acct_80A385F80 amount: 11258.94 US Dollar via: ACH timestamp: 2022/09/09 22:53
- acct_806A6AE90 transfers_to acct_80F576F90 amount: 102.77 US Dollar via: ACH timestamp: 2022/09/09 23:00
- acct_8013EF0C0 transfers_to acct_802764580 amount: 112.44 US Dollar via: Cheque timestamp: 2022/09/09 23:01
- acct_806A6AE90 transfers_to acct_80F576F90 amount: 117.97 US Dollar via: Credit Card timestamp: 2022/09/09 23:07
- acct_8013EF0C0 transfers_to acct_802764580 amount: 427.13 US Dollar via: Credit Card timestamp: 2022/09/09 23:08
- acct_80516B380 transfers_to acct_81175D540 amount: 2424.55 US Dollar via: Cheque timestamp: 2022/09/09 23:17
- acct_100428660 transfers_to acct_814455E40 amount: 299.55 US Dollar via: Cheque timestamp: 2022/09/09 23:31
- acct_801A5E340 transfers_to acct_8121A93E0 amount: 8.90 US Dollar via: Credit Card timestamp: 2022/09/09 23:32
- acct_801A5E340 transfers_to acct_8121A93E0 amount: 42.40 US Dollar via: Cheque timestamp: 2022/09/09 23:44
- acct_800BA4F00 transfers_to acct_8141FFA20 amount: 87.00 US Dollar via: Credit Card timestamp: 2022/09/10 00:15
- acct_809FFCEC0 transfers_to acct_812B81B10 amount: 169.50 US Dollar via: Cheque timestamp: 2022/09/10 00:31
- acct_809FFCEC0 transfers_to acct_812B81B10 amount: 14.93 US Dollar via: Cash timestamp: 2022/09/10 00:31
- acct_809FFCEC0 transfers_to acct_812B81B10 amount: 25.44 US Dollar via: Credit Card timestamp: 2022/09/10 00:37
- acct_809FFCEC0 transfers_to acct_812B81B10 amount: 2.08 US Dollar via: ACH timestamp: 2022/09/10 00:47
- acct_808792440 transfers_to acct_809A35350 amount: 4907.36 US Dollar via: Credit Card timestamp: 2022/09/10 03:38
- acct_808792440 transfers_to acct_809A35350 amount: 1319.63 US Dollar via: Cheque timestamp: 2022/09/10 03:43
- acct_100428660 transfers_to acct_80D168C50 amount: 87.98 US Dollar via: Cheque timestamp: 2022/09/10 04:30
- acct_100428660 transfers_to acct_80D168C50 amount: 28.85 US Dollar via: Credit Card timestamp: 2022/09/10 04:30
- acct_80A0C2240 transfers_to acct_8133D9150 amount: 23.95 US Dollar via: ACH timestamp: 2022/09/10 05:12
- acct_80A0C2240 transfers_to acct_8133D9150 amount: 191.85 US Dollar via: Cheque timestamp: 2022/09/10 05:17
- acct_100428660 transfers_to acct_807440180 amount: 209.39 US Dollar via: Cheque timestamp: 2022/09/10 06:38
- acct_81115BB30 transfers_to acct_8141FFA20 amount: 2502.35 US Dollar via: Cheque timestamp: 2022/09/10 06:50
- acct_81115BB30 transfers_to acct_8141FFA20 amount: 1.94 US Dollar via: Cash timestamp: 2022/09/10 06:53
- acct_100428660 transfers_to acct_807440180 amount: 15.86 US Dollar via: Credit Card timestamp: 2022/09/10 06:54
- acct_100428660 transfers_to acct_803284A60 amount: 9768.62 US Dollar via: Cheque timestamp: 2022/09/10 07:48
- acct_100428660 transfers_to acct_803284A60 amount: 6626.53 US Dollar via: Credit Card timestamp: 2022/09/10 07:57
- acct_803284A60 transfers_to acct_8035EBB50 amount: 8886.71 US Dollar via: Cash timestamp: 2022/09/10 08:28
- acct_803284A60 transfers_to acct_8035EBB50 amount: 2896.49 US Dollar via: ACH timestamp: 2022/09/10 08:29
- acct_8075FE1D0 transfers_to acct_8081BAFA0 amount: 182.05 US Dollar via: Cheque timestamp: 2022/09/10 08:39
- acct_800CFA720 transfers_to acct_801A5E340 amount: 382.76 US Dollar via: Cheque timestamp: 2022/09/10 09:41
- acct_800CFA720 transfers_to acct_801A5E340 amount: 523.01 US Dollar via: Credit Card timestamp: 2022/09/10 09:44
- acct_100428660 transfers_to acct_807AF5650 amount: 91.55 US Dollar via: Cheque timestamp: 2022/09/10 09:46
- acct_100428660 transfers_to acct_807AF5650 amount: 176.62 US Dollar via: Cash timestamp: 2022/09/10 09:48
- acct_80DA67370 transfers_to acct_81306F160 amount: 4011.64 US Dollar via: Cheque timestamp: 2022/09/10 10:15
- acct_80C31C190 transfers_to acct_81486F460 amount: 1341.49 US Dollar via: Cheque timestamp: 2022/09/10 10:16
- acct_80C31C190 transfers_to acct_81486F460 amount: 518.93 US Dollar via: Cash timestamp: 2022/09/10 10:18
- acct_80DA67370 transfers_to acct_81306F160 amount: 2366.11 US Dollar via: Credit Card timestamp: 2022/09/10 10:23
- acct_100428660 transfers_to acct_814455E40 amount: 299.55 US Dollar via: Cheque timestamp: 2022/09/10 10:29
- acct_80164BA20 transfers_to acct_802BC1300 amount: 13664.41 US Dollar via: Cheque timestamp: 2022/09/10 10:35
- acct_80164BA20 transfers_to acct_802BC1300 amount: 462.27 US Dollar via: Credit Card timestamp: 2022/09/10 10:47
- acct_100428660 transfers_to acct_8013EF0C0 amount: 63.38 US Dollar via: Credit Card timestamp: 2022/09/10 11:01
- acct_807E68AC0 transfers_to acct_81146E5A0 amount: 241.45 US Dollar via: Cheque timestamp: 2022/09/10 11:11
- acct_807E68AC0 transfers_to acct_81146E5A0 amount: 258.90 US Dollar via: Credit Card timestamp: 2022/09/10 11:16
- acct_100428660 transfers_to acct_8013EF0C0 amount: 271.66 US Dollar via: Cheque timestamp: 2022/09/10 11:21
- acct_809AF16E0 transfers_to acct_810571DE0 amount: 67.66 US Dollar via: Credit Card timestamp: 2022/09/10 12:30
- acct_809AF16E0 transfers_to acct_810571DE0 amount: 21.84 US Dollar via: Cheque timestamp: 2022/09/10 12:44
- acct_809A35350 transfers_to acct_80DA895D0 amount: 25.26 US Dollar via: Cheque timestamp: 2022/09/10 14:00
- acct_809A35350 transfers_to acct_80DA895D0 amount: 21.67 US Dollar via: Credit Card timestamp: 2022/09/10 14:28
- acct_100428660 transfers_to acct_8132F0130 amount: 2386.19 US Dollar via: Cheque timestamp: 2022/09/10 15:05
- acct_100428660 transfers_to acct_8132F0130 amount: 986.25 US Dollar via: Credit Card timestamp: 2022/09/10 15:07
- acct_100428660 transfers_to acct_80516B380 amount: 220.88 US Dollar via: Cash timestamp: 2022/09/10 15:16
- acct_100428660 transfers_to acct_80516B380 amount: 67.97 US Dollar via: Cheque timestamp: 2022/09/10 15:17
- acct_80C356EB0 transfers_to acct_813153B60 amount: 73.69 US Dollar via: ACH timestamp: 2022/09/10 15:31
- acct_807118CB0 transfers_to acct_80B8EC3E0 amount: 186926.90 US Dollar via: Cheque timestamp: 2022/09/10 15:35
- acct_807118CB0 transfers_to acct_80B8EC3E0 amount: 183224.87 US Dollar via: Cash timestamp: 2022/09/10 15:45
- acct_807118CB0 transfers_to acct_80B8EC3E0 amount: 715743.76 US Dollar via: Wire timestamp: 2022/09/10 15:46
- acct_80125F5A0 transfers_to acct_802F94F90 amount: 868.50 US Dollar via: Cheque timestamp: 2022/09/10 15:47
- acct_100428660 transfers_to acct_8104CDE00 amount: 961.62 US Dollar via: Cheque timestamp: 2022/09/10 15:50
- acct_80C356EB0 transfers_to acct_813153B60 amount: 144.28 US Dollar via: Cash timestamp: 2022/09/10 15:52
- acct_802BC1300 transfers_to acct_80A385F80 amount: 11258.94 US Dollar via: ACH timestamp: 2022/09/10 15:53
- acct_80C356EB0 transfers_to acct_813153B60 amount: 1478.19 US Dollar via: Cheque timestamp: 2022/09/10 15:55
- acct_80125F5A0 transfers_to acct_802F94F90 amount: 5487.21 US Dollar via: Credit Card timestamp: 2022/09/10 15:55
- acct_807118CB0 transfers_to acct_80B8EC3E0 amount: 7265.46 US Dollar via: Credit Card timestamp: 2022/09/10 15:56
- acct_802BC1300 transfers_to acct_80A385F80 amount: 3450.30 US Dollar via: Cheque timestamp: 2022/09/10 15:58
- acct_100428660 transfers_to acct_811C78090 amount: 636.78 US Dollar via: Credit Card timestamp: 2022/09/10 16:11
- acct_100428660 transfers_to acct_811C78090 amount: 343.95 US Dollar via: Cheque timestamp: 2022/09/10 16:26
- acct_80BFEEFA0 transfers_to acct_80BFEEFA0 amount: 40.15 US Dollar via: ACH timestamp: 2022/09/10 16:31
- acct_803284A60 transfers_to acct_80E972310 amount: 12.32 US Dollar via: Cheque timestamp: 2022/09/10 16:32
- acct_80BFEEFA0 transfers_to acct_80BFEEFA0 amount: 69.80 US Dollar via: ACH timestamp: 2022/09/10 16:38
- acct_803284A60 transfers_to acct_80E972310 amount: 50.11 US Dollar via: Credit Card timestamp: 2022/09/10 16:47
- acct_80BFEEFA0 transfers_to acct_80BFEEFA0 amount: 178.48 US Dollar via: ACH timestamp: 2022/09/10 16:54
- acct_80BFEEFA0 transfers_to acct_80BFEEFA0 amount: 88.18 US Dollar via: ACH timestamp: 2022/09/10 16:55
- acct_801A5E340 transfers_to acct_81117D780 amount: 249.48 US Dollar via: Cash timestamp: 2022/09/10 17:03
- acct_8013EF0C0 transfers_to acct_80BFEEFA0 amount: 1894.99 US Dollar via: Credit Card timestamp: 2022/09/10 17:12
- acct_8013EF0C0 transfers_to acct_80BFEEFA0 amount: 2644.77 US Dollar via: Cheque timestamp: 2022/09/10 17:14
- acct_8013EF0C0 transfers_to acct_80BFEEFA0 amount: 1619.19 US Dollar via: ACH timestamp: 2022/09/10 17:17
- acct_801A5E340 transfers_to acct_81117D780 amount: 618.81 US Dollar via: Cheque timestamp: 2022/09/10 17:26
- acct_807AF5650 transfers_to acct_80D2ABF60 amount: 3.05 US Dollar via: Cash timestamp: 2022/09/10 17:33
- acct_807AF5650 transfers_to acct_80D2ABF60 amount: 30.89 US Dollar via: Cheque timestamp: 2022/09/10 17:37
- acct_100428660 transfers_to acct_80B6CD120 amount: 1102.69 US Dollar via: Cash timestamp: 2022/09/10 18:02
- acct_100428660 transfers_to acct_80B6CD120 amount: 186.72 US Dollar via: Cheque timestamp: 2022/09/10 18:13
- acct_100428660 transfers_to acct_80259D3B0 amount: 239.31 US Dollar via: Cheque timestamp: 2022/09/10 19:28
- acct_807C93C00 transfers_to acct_80B4302B0 amount: 244.44 US Dollar via: Cheque timestamp: 2022/09/10 19:34
- acct_807C93C00 transfers_to acct_80B4302B0 amount: 10.19 US Dollar via: Credit Card timestamp: 2022/09/10 19:41
- acct_8051E8A30 transfers_to acct_8051E8A30 amount: 1276.08 US Dollar via: ACH timestamp: 2022/09/10 20:06
- acct_8051E8A30 transfers_to acct_8051E8A30 amount: 117.89 US Dollar via: ACH timestamp: 2022/09/10 20:13
- acct_100428660 transfers_to acct_80210FEA0 amount: 510.53 US Dollar via: Cheque timestamp: 2022/09/10 21:03
- acct_802475350 transfers_to acct_802477B50 amount: 3494.83 US Dollar via: ACH timestamp: 2022/09/10 21:11
- acct_802476E00 transfers_to acct_802477B50 amount: 3194.90 US Dollar via: ACH timestamp: 2022/09/10 21:27
- acct_100428660 transfers_to acct_8132E9160 amount: 2221.78 US Dollar via: Credit Card timestamp: 2022/09/10 21:33
- acct_802F94F90 transfers_to acct_813293A00 amount: 536.75 US Dollar via: Cheque timestamp: 2022/09/10 21:38
- acct_802F94F90 transfers_to acct_813293A00 amount: 542.84 US Dollar via: Credit Card timestamp: 2022/09/10 21:40
- acct_100428660 transfers_to acct_8132E9160 amount: 890.23 US Dollar via: Cheque timestamp: 2022/09/10 21:53
- acct_80516B380 transfers_to acct_813A68710 amount: 531.84 US Dollar via: Credit Card timestamp: 2022/09/10 23:16
- acct_80516B380 transfers_to acct_813A68710 amount: 244.48 US Dollar via: Cheque timestamp: 2022/09/10 23:18
- acct_100428660 transfers_to acct_80C573A20 amount: 5339.48 US Dollar via: Cheque timestamp: 2022/09/10 23:20
- acct_803949A90 transfers_to acct_803949A90 amount: 7823.96 US Dollar via: ACH timestamp: 2022/09/10 23:30
- acct_803949A90 transfers_to acct_803949A90 amount: 1208.37 US Dollar via: ACH timestamp: 2022/09/10 23:45

SUMMARY STATISTICS:
  Total transactions: 2037
  Unique accounts: 162
  Total volume: 1,811,846,517.49
  Avg transaction: 889,468.10
  Time span: 1776 units
  Max out-degree: 682 (node: 070_100428660)
  Max in-degree: 84 (node: 014077_8051E8A30)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)