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_00521) ===

**Nodes:**
- acct_800829FA0 (type: Account)
- acct_805F041A0 (type: Account)
- acct_8009C0E20 (type: Account)
- acct_80871B430 (type: Account)
- acct_801802670 (type: Account)
- acct_806E7A0B0 (type: Account)
- acct_800936280 (type: Account)
- acct_805158C40 (type: Account)
- acct_80DC71EC0 (type: Account)
- acct_80822E310 (type: Account)
- acct_80194CAF0 (type: Account)
- acct_802F2F730 (type: Account)
- acct_807EA51B0 (type: Account)
- acct_800A290A0 (type: Account)
- acct_800A290F0 (type: Account)
- acct_801561420 (type: Account)
- acct_80B5880A0 (type: Account)
- acct_8003A0280 (type: Account)
- acct_8027CC920 (type: Account)
- acct_800F5A850 (type: Account)
- acct_801E2BC20 (type: Account)
- acct_80D2EC700 (type: Account)
- acct_80284E090 (type: Account)
- acct_8015FE000 (type: Account)
- acct_8017DCAE0 (type: Account)
- acct_807C99380 (type: Account)
- acct_8013689D0 (type: Account)
- acct_810DF81B0 (type: Account)
- acct_80FF34EE0 (type: Account)
- acct_80164A9C0 (type: Account)
- acct_8017C0260 (type: Account)
- acct_8135B9090 (type: Account)
- acct_8017CFE10 (type: Account)
- acct_809FC7E50 (type: Account)
- acct_80F94F790 (type: Account)
- acct_810E635B0 (type: Account)
- acct_804ECC200 (type: Account)
- acct_802017A10 (type: Account)
- acct_80BF2B930 (type: Account)
- acct_80071C4E0 (type: Account)
- acct_801BEC740 (type: Account)
- acct_80C120CF0 (type: Account)
- acct_800182360 (type: Account)
- acct_8005B30F0 (type: Account)
- acct_80064AD80 (type: Account)
- acct_800EE5950 (type: Account)
- acct_802F2F780 (type: Account)
- acct_807EA52A0 (type: Account)
- acct_807C996E0 (type: Account)
- acct_8017C02B0 (type: Account)
- acct_809C7FE50 (type: Account)
- acct_808778F50 (type: Account)
- acct_8094A04E0 (type: Account)
- acct_809B566E0 (type: Account)
- acct_80A2F1630 (type: Account)
- acct_8105A5FD0 (type: Account)
- acct_80117B080 (type: Account)
- acct_80163C070 (type: Account)
- acct_8021D1910 (type: Account)
- acct_80087B8D0 (type: Account)
- acct_806CA6760 (type: Account)
- acct_807C99D80 (type: Account)
- acct_801805B30 (type: Account)
- acct_804E76DF0 (type: Account)
- acct_81394E830 (type: Account)
- acct_800474350 (type: Account)
- acct_8141F2700 (type: Account)
- acct_80D49E140 (type: Account)
- acct_801A8B7D0 (type: Account)
- acct_802EDA180 (type: Account)
- acct_80164B550 (type: Account)
- acct_803F3A250 (type: Account)
- acct_801DD9340 (type: Account)
- acct_80F673A50 (type: Account)
- acct_80913E040 (type: Account)
- acct_811CC35D0 (type: Account)
- acct_800DD2C30 (type: Account)
- acct_8023FBD80 (type: Account)
- acct_8027B9810 (type: Account)
- acct_811128C90 (type: Account)
- acct_8012C3B80 (type: Account)
- acct_80AACB9E0 (type: Account)
- acct_80B43EE00 (type: Account)
- acct_80F3CE380 (type: Account)
- acct_80401BFA0 (type: Account)
- acct_810AEBAB0 (type: Account)
- acct_809FCC2C0 (type: Account)
- acct_80C25DD60 (type: Account)
- acct_803DC5280 (type: Account)
- acct_80A3F7E30 (type: Account)
- acct_802863A30 (type: Account)
- acct_8015CDFC0 (type: Account)
- acct_8034C6850 (type: Account)
- acct_80321FDE0 (type: Account)
- acct_800619490 (type: Account)
- acct_800647440 (type: Account)
- acct_803B9F410 (type: Account)
- acct_8036FA340 (type: Account)
- acct_803782700 (type: Account)
- acct_8041FEE20 (type: Account)
- acct_80D0109A0 (type: Account)
- acct_8015CDF70 (type: Account)
- acct_801A8BAA0 (type: Account)
- acct_80239BE90 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_001047 (type: Bank)
- bank_0012359 (type: Bank)
- bank_001244 (type: Bank)
- bank_0012893 (type: Bank)
- bank_001411 (type: Bank)
- bank_0014387 (type: Bank)
- bank_001457 (type: Bank)
- bank_0015040 (type: Bank)
- bank_0017753 (type: Bank)
- bank_001853 (type: Bank)
- bank_0019601 (type: Bank)
- bank_0020226 (type: Bank)
- bank_00220 (type: Bank)
- bank_002439 (type: Bank)
- bank_002454 (type: Bank)
- bank_002845 (type: Bank)
- bank_0029292 (type: Bank)
- bank_002952 (type: Bank)
- bank_003144 (type: Bank)
- bank_003149 (type: Bank)
- bank_003229 (type: Bank)
- bank_0033780 (type: Bank)
- bank_0034183 (type: Bank)
- bank_003420 (type: Bank)
- bank_0036056 (type: Bank)
- bank_003698 (type: Bank)
- bank_0037969 (type: Bank)
- bank_004403 (type: Bank)
- bank_004523 (type: Bank)
- bank_004766 (type: Bank)
- bank_006129 (type: Bank)
- bank_00795 (type: Bank)
- bank_008798 (type: Bank)
- bank_010 (type: Bank)
- bank_0111491 (type: Bank)
- bank_011157 (type: Bank)
- bank_011405 (type: Bank)
- bank_011474 (type: Bank)
- bank_0115700 (type: Bank)
- bank_0116715 (type: Bank)
- bank_0116845 (type: Bank)
- bank_012 (type: Bank)
- bank_0120766 (type: Bank)
- bank_0124331 (type: Bank)
- bank_012719 (type: Bank)
- bank_012735 (type: Bank)
- bank_01292 (type: Bank)
- bank_014077 (type: Bank)
- bank_014549 (type: Bank)
- bank_0146167 (type: Bank)
- bank_01467 (type: Bank)
- bank_0147241 (type: Bank)
- bank_016586 (type: Bank)
- bank_01688 (type: Bank)
- bank_01729 (type: Bank)
- bank_018511 (type: Bank)
- bank_021174 (type: Bank)
- bank_0215897 (type: Bank)
- bank_0220271 (type: Bank)
- bank_0221527 (type: Bank)
- bank_022164 (type: Bank)
- bank_022205 (type: Bank)
- bank_0224866 (type: Bank)
- bank_022828 (type: Bank)
- bank_0228321 (type: Bank)
- bank_0237730 (type: Bank)
- bank_023833 (type: Bank)
- bank_0238744 (type: Bank)
- bank_023885 (type: Bank)
- bank_025547 (type: Bank)
- bank_025981 (type: Bank)
- bank_026024 (type: Bank)
- bank_027637 (type: Bank)
- bank_02843 (type: Bank)
- bank_028694 (type: Bank)
- bank_029279 (type: Bank)
- bank_029685 (type: Bank)
- bank_031824 (type: Bank)
- bank_034137 (type: Bank)
- bank_03592 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_800829FA0 belongs_to bank_001047
- acct_805F041A0 belongs_to bank_0012359
- acct_8009C0E20 belongs_to bank_001244
- acct_80871B430 belongs_to bank_0012893
- acct_801802670 belongs_to bank_001411
- acct_806E7A0B0 belongs_to bank_0014387
- acct_800936280 belongs_to bank_001457
- acct_805158C40 belongs_to bank_001457
- acct_80DC71EC0 belongs_to bank_0015040
- acct_80822E310 belongs_to bank_0017753
- acct_80194CAF0 belongs_to bank_001853
- acct_802F2F730 belongs_to bank_0019601
- acct_807EA51B0 belongs_to bank_0019601
- acct_800A290A0 belongs_to bank_001
- acct_800A290F0 belongs_to bank_001
- acct_801561420 belongs_to bank_001
- acct_80B5880A0 belongs_to bank_0020226
- acct_8003A0280 belongs_to bank_00220
- acct_8027CC920 belongs_to bank_002439
- acct_800F5A850 belongs_to bank_002454
- acct_801E2BC20 belongs_to bank_002845
- acct_80D2EC700 belongs_to bank_0029292
- acct_80284E090 belongs_to bank_002952
- acct_8015FE000 belongs_to bank_003144
- acct_8017DCAE0 belongs_to bank_003144
- acct_807C99380 belongs_to bank_003149
- acct_8013689D0 belongs_to bank_003229
- acct_810DF81B0 belongs_to bank_0033780
- acct_80FF34EE0 belongs_to bank_0034183
- acct_80164A9C0 belongs_to bank_003420
- acct_8017C0260 belongs_to bank_003420
- acct_8135B9090 belongs_to bank_0036056
- acct_8017CFE10 belongs_to bank_003698
- acct_809FC7E50 belongs_to bank_003698
- acct_80F94F790 belongs_to bank_0037969
- acct_810E635B0 belongs_to bank_004403
- acct_804ECC200 belongs_to bank_004523
- acct_802017A10 belongs_to bank_004766
- acct_80BF2B930 belongs_to bank_006129
- acct_80071C4E0 belongs_to bank_00795
- acct_801BEC740 belongs_to bank_00795
- acct_80C120CF0 belongs_to bank_008798
- acct_800182360 belongs_to bank_010
- acct_8005B30F0 belongs_to bank_010
- acct_80064AD80 belongs_to bank_010
- acct_800EE5950 belongs_to bank_010
- acct_802F2F780 belongs_to bank_0111491
- acct_807EA52A0 belongs_to bank_011157
- acct_807C996E0 belongs_to bank_011405
- acct_8017C02B0 belongs_to bank_011474
- acct_809C7FE50 belongs_to bank_0115700
- acct_808778F50 belongs_to bank_0116715
- acct_8094A04E0 belongs_to bank_0116845
- acct_809B566E0 belongs_to bank_0120766
- acct_80A2F1630 belongs_to bank_0120766
- acct_8105A5FD0 belongs_to bank_0124331
- acct_80117B080 belongs_to bank_012719
- acct_80163C070 belongs_to bank_012719
- acct_8021D1910 belongs_to bank_012735
- acct_80087B8D0 belongs_to bank_01292
- acct_806CA6760 belongs_to bank_01292
- acct_807C99D80 belongs_to bank_012
- acct_801805B30 belongs_to bank_014077
- acct_804E76DF0 belongs_to bank_014549
- acct_81394E830 belongs_to bank_0146167
- acct_800474350 belongs_to bank_01467
- acct_8141F2700 belongs_to bank_0147241
- acct_80D49E140 belongs_to bank_016586
- acct_801A8B7D0 belongs_to bank_01688
- acct_802EDA180 belongs_to bank_01688
- acct_80164B550 belongs_to bank_01729
- acct_803F3A250 belongs_to bank_018511
- acct_801DD9340 belongs_to bank_021174
- acct_80F673A50 belongs_to bank_0215897
- acct_80913E040 belongs_to bank_0220271
- acct_811CC35D0 belongs_to bank_0221527
- acct_800DD2C30 belongs_to bank_022164
- acct_8023FBD80 belongs_to bank_022164
- acct_8027B9810 belongs_to bank_022205
- acct_811128C90 belongs_to bank_0224866
- acct_8012C3B80 belongs_to bank_022828
- acct_80AACB9E0 belongs_to bank_022828
- acct_80B43EE00 belongs_to bank_0228321
- acct_80F3CE380 belongs_to bank_0237730
- acct_80401BFA0 belongs_to bank_023833
- acct_810AEBAB0 belongs_to bank_0238744
- acct_809FCC2C0 belongs_to bank_023885
- acct_80C25DD60 belongs_to bank_023885
- acct_803DC5280 belongs_to bank_025547
- acct_80A3F7E30 belongs_to bank_025547
- acct_802863A30 belongs_to bank_025981
- acct_8015CDFC0 belongs_to bank_026024
- acct_8034C6850 belongs_to bank_026024
- acct_80321FDE0 belongs_to bank_027637
- acct_800619490 belongs_to bank_02843
- acct_800647440 belongs_to bank_02843
- acct_803B9F410 belongs_to bank_02843
- acct_8036FA340 belongs_to bank_028694
- acct_803782700 belongs_to bank_028694
- acct_8041FEE20 belongs_to bank_029279
- acct_80D0109A0 belongs_to bank_029685
- acct_8015CDF70 belongs_to bank_031824
- acct_801A8BAA0 belongs_to bank_034137
- acct_80239BE90 belongs_to bank_03592
- acct_100428660 belongs_to bank_070
- acct_801561420 transfers_to acct_805158C40 amount: 12231.39 US Dollar via: Cash timestamp: 2022/09/01 00:00
- acct_803F3A250 transfers_to acct_803F3A250 amount: 167946.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80164A9C0 transfers_to acct_80164A9C0 amount: 2769407.37 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80913E040 transfers_to acct_80913E040 amount: 3091.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_100428660 transfers_to acct_802017A10 amount: 141.17 US Dollar via: Credit Card timestamp: 2022/09/01 00:00
- acct_800936280 transfers_to acct_800936280 amount: 45914.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80B5880A0 transfers_to acct_80B5880A0 amount: 16116.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_803782700 transfers_to acct_803782700 amount: 5.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_801561420 transfers_to acct_801561420 amount: 222349.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_800F5A850 transfers_to acct_800F5A850 amount: 791471.10 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8036FA340 transfers_to acct_8036FA340 amount: 92814.12 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_801561420 transfers_to acct_80D2EC700 amount: 3109.15 US Dollar via: Cheque timestamp: 2022/09/01 00:04
- acct_8034C6850 transfers_to acct_80F673A50 amount: 25085.88 US Dollar via: Credit Card timestamp: 2022/09/01 00:04
- acct_8009C0E20 transfers_to acct_8009C0E20 amount: 19191.82 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80C25DD60 transfers_to acct_80C25DD60 amount: 3.08 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_809FC7E50 transfers_to acct_80FF34EE0 amount: 46.04 US Dollar via: Credit Card 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_8015CDFC0 transfers_to acct_8015CDFC0 amount: 950.34 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_805F041A0 transfers_to acct_805F041A0 amount: 24466.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_800A290F0 transfers_to acct_802017A10 amount: 28.29 US Dollar via: Credit Card timestamp: 2022/09/01 00:06
- acct_806CA6760 transfers_to acct_806CA6760 amount: 4.15 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_802863A30 transfers_to acct_80913E040 amount: 53.10 US Dollar via: Credit Card timestamp: 2022/09/01 00:06
- acct_8034C6850 transfers_to acct_80F673A50 amount: 7186.74 US Dollar via: Wire timestamp: 2022/09/01 00:06
- acct_807C996E0 transfers_to acct_807C996E0 amount: 352.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8034C6850 transfers_to acct_8034C6850 amount: 32750.99 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_800A290A0 transfers_to acct_800A290F0 amount: 56640053.00 US Dollar via: Cheque timestamp: 2022/09/01 00:08
- acct_806E7A0B0 transfers_to acct_806E7A0B0 amount: 21.30 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_800DD2C30 transfers_to acct_800DD2C30 amount: 78282.77 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_805158C40 transfers_to acct_805158C40 amount: 20.10 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80164B550 transfers_to acct_8023FBD80 amount: 80224.74 US Dollar via: Cheque timestamp: 2022/09/01 00:09
- acct_8015CDFC0 transfers_to acct_8015CDFC0 amount: 21.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8012C3B80 transfers_to acct_806E7A0B0 amount: 15654.16 US Dollar via: Credit Card timestamp: 2022/09/01 00:10
- acct_803DC5280 transfers_to acct_803DC5280 amount: 19.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80164B550 transfers_to acct_8023FBD80 amount: 25726.47 US Dollar via: Credit Card timestamp: 2022/09/01 00:11
- acct_802F2F780 transfers_to acct_802F2F780 amount: 3352.48 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_809C7FE50 transfers_to acct_809C7FE50 amount: 13.89 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80DC71EC0 transfers_to acct_80DC71EC0 amount: 670.99 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_801802670 transfers_to acct_800936280 amount: 41.00 US Dollar via: Credit Card timestamp: 2022/09/01 00:12
- acct_808778F50 transfers_to acct_808778F50 amount: 72794.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8012C3B80 transfers_to acct_806E7A0B0 amount: 3640008.45 US Dollar via: Cheque timestamp: 2022/09/01 00:13
- acct_8012C3B80 transfers_to acct_806E7A0B0 amount: 34725.26 US Dollar via: ACH timestamp: 2022/09/01 00:14
- acct_80F673A50 transfers_to acct_80F673A50 amount: 17.11 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_808778F50 transfers_to acct_808778F50 amount: 8.30 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_805158C40 transfers_to acct_805158C40 amount: 125519.67 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_801805B30 transfers_to acct_8141F2700 amount: 112.69 US Dollar via: Credit Card timestamp: 2022/09/01 00:15
- acct_800474350 transfers_to acct_800474350 amount: 15.11 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80822E310 transfers_to acct_80822E310 amount: 1587.14 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_801561420 transfers_to acct_805158C40 amount: 9264.95 US Dollar via: Cheque timestamp: 2022/09/01 00:16
- acct_803DC5280 transfers_to acct_803DC5280 amount: 329993.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80117B080 transfers_to acct_80117B080 amount: 184712.19 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80B5880A0 transfers_to acct_80B5880A0 amount: 20.52 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80C120CF0 transfers_to acct_80C120CF0 amount: 13.66 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_810AEBAB0 transfers_to acct_810AEBAB0 amount: 6.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80BF2B930 transfers_to acct_80BF2B930 amount: 125252.19 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_805F041A0 transfers_to acct_805F041A0 amount: 3.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_800619490 transfers_to acct_800619490 amount: 189477.16 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80164B550 transfers_to acct_8023FBD80 amount: 106408.90 US Dollar via: Wire timestamp: 2022/09/01 00:18
- acct_800DD2C30 transfers_to acct_800EE5950 amount: 889.77 US Dollar via: Cheque timestamp: 2022/09/01 00:18
- acct_806CA6760 transfers_to acct_806CA6760 amount: 113051.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_800829FA0 transfers_to acct_800829FA0 amount: 144463.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_811CC35D0 transfers_to acct_811CC35D0 amount: 47691.09 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8034C6850 transfers_to acct_80F673A50 amount: 20059.85 US Dollar via: Cheque timestamp: 2022/09/01 00:20
- acct_80F673A50 transfers_to acct_80F673A50 amount: 283551.08 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80071C4E0 transfers_to acct_80071C4E0 amount: 6.30 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80164B550 transfers_to acct_8023FBD80 amount: 63382.19 US Dollar via: ACH timestamp: 2022/09/01 00:23
- acct_801561420 transfers_to acct_805158C40 amount: 9263.47 US Dollar via: ACH timestamp: 2022/09/01 00:23
- acct_801561420 transfers_to acct_80D2EC700 amount: 10691.03 US Dollar via: Cash timestamp: 2022/09/01 00:23
- acct_807C996E0 transfers_to acct_807C996E0 amount: 20.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_800DD2C30 transfers_to acct_800EE5950 amount: 1528.61 US Dollar via: Credit Card timestamp: 2022/09/01 00:23
- acct_800A290F0 transfers_to acct_80F673A50 amount: 291.21 US Dollar via: Cheque timestamp: 2022/09/01 00:24
- acct_8041FEE20 transfers_to acct_8041FEE20 amount: 402655.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_800619490 transfers_to acct_800619490 amount: 12.91 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_810E635B0 transfers_to acct_810E635B0 amount: 13.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80401BFA0 transfers_to acct_80401BFA0 amount: 4.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_100428660 transfers_to acct_802017A10 amount: 53.25 US Dollar via: Cheque timestamp: 2022/09/01 00:27
- acct_8009C0E20 transfers_to acct_8009C0E20 amount: 7.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_807EA51B0 transfers_to acct_807EA51B0 amount: 677014.10 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
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- acct_80F94F790 transfers_to acct_8141F2700 amount: 4430.45 US Dollar via: Cheque timestamp: 2022/09/03 04:23
- acct_808778F50 transfers_to acct_8094A04E0 amount: 2675.58 US Dollar via: Credit Card timestamp: 2022/09/03 04:33
- acct_807C99380 transfers_to acct_811128C90 amount: 572.15 US Dollar via: Cheque timestamp: 2022/09/03 04:34
- acct_808778F50 transfers_to acct_8094A04E0 amount: 193.11 US Dollar via: Cheque timestamp: 2022/09/03 04:44
- acct_807C99380 transfers_to acct_811128C90 amount: 25.71 US Dollar via: Credit Card timestamp: 2022/09/03 04:58
- acct_8017C02B0 transfers_to acct_8017C0260 amount: 4599.13 US Dollar via: ACH timestamp: 2022/09/03 06:10
- acct_100428660 transfers_to acct_80117B080 amount: 3752.35 US Dollar via: Cheque timestamp: 2022/09/03 06:19
- acct_8003A0280 transfers_to acct_811CC35D0 amount: 181.90 US Dollar via: Cheque timestamp: 2022/09/03 06:30
- acct_800A290F0 transfers_to acct_8015CDFC0 amount: 2388.35 US Dollar via: Credit Card timestamp: 2022/09/03 08:12
- acct_800A290F0 transfers_to acct_8015CDFC0 amount: 1075.74 US Dollar via: Cheque timestamp: 2022/09/03 08:15
- acct_800A290F0 transfers_to acct_801A8B7D0 amount: 95.33 US Dollar via: Credit Card timestamp: 2022/09/03 08:32
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- acct_100428660 transfers_to acct_807EA51B0 amount: 8.12 US Dollar via: Credit Card timestamp: 2022/09/03 10:44
- acct_100428660 transfers_to acct_807EA51B0 amount: 2.20 US Dollar via: Cash timestamp: 2022/09/03 10:44
- acct_100428660 transfers_to acct_807EA51B0 amount: 3356.71 US Dollar via: Cheque timestamp: 2022/09/03 10:56
- acct_8012C3B80 transfers_to acct_801DD9340 amount: 224328.42 US Dollar via: ACH timestamp: 2022/09/03 11:30
- acct_8012C3B80 transfers_to acct_801DD9340 amount: 624032.78 US Dollar via: Cheque timestamp: 2022/09/03 11:55
- acct_80087B8D0 transfers_to acct_801561420 amount: 89.90 US Dollar via: Cheque timestamp: 2022/09/03 12:08
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- acct_80A2F1630 transfers_to acct_80A2F1630 amount: 3693.95 US Dollar via: ACH timestamp: 2022/09/03 17:10
- acct_808778F50 transfers_to acct_8135B9090 amount: 7907.28 US Dollar via: Cheque timestamp: 2022/09/03 18:12
- acct_808778F50 transfers_to acct_8135B9090 amount: 1652.17 US Dollar via: Credit Card timestamp: 2022/09/03 18:14
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- acct_8003A0280 transfers_to acct_80071C4E0 amount: 1092.04 US Dollar via: Credit Card timestamp: 2022/09/03 18:23
- acct_80871B430 transfers_to acct_80A3F7E30 amount: 3535.70 US Dollar via: Cheque timestamp: 2022/09/03 18:49
- acct_8003A0280 transfers_to acct_800936280 amount: 358.65 US Dollar via: Cheque timestamp: 2022/09/03 18:50
- acct_8003A0280 transfers_to acct_800936280 amount: 2256.89 US Dollar via: Credit Card timestamp: 2022/09/03 18:50
- acct_80871B430 transfers_to acct_80A3F7E30 amount: 1761.52 US Dollar via: Credit Card timestamp: 2022/09/03 18:53
- acct_800A290F0 transfers_to acct_800DD2C30 amount: 505.22 US Dollar via: Cheque timestamp: 2022/09/03 19:50
- acct_800A290F0 transfers_to acct_80F673A50 amount: 291.21 US Dollar via: Cheque timestamp: 2022/09/03 20:33
- acct_801BEC740 transfers_to acct_801BEC740 amount: 4114989.20 US Dollar via: ACH timestamp: 2022/09/03 20:52
- acct_800DD2C30 transfers_to acct_80BF2B930 amount: 805.84 US Dollar via: Cheque timestamp: 2022/09/03 22:25
- acct_8005B30F0 transfers_to acct_8003A0280 amount: 6126.73 US Dollar via: Credit Card timestamp: 2022/09/03 23:34
- acct_8005B30F0 transfers_to acct_8003A0280 amount: 110577.16 US Dollar via: Cheque timestamp: 2022/09/03 23:44
- acct_8005B30F0 transfers_to acct_8003A0280 amount: 130757.06 US Dollar via: Cash timestamp: 2022/09/03 23:46
- acct_809FC7E50 transfers_to acct_80FF34EE0 amount: 57.16 US Dollar via: Credit Card timestamp: 2022/09/04 00:09
- acct_100428660 transfers_to acct_802017A10 amount: 141.17 US Dollar via: Credit Card timestamp: 2022/09/04 00:10
- acct_800A290F0 transfers_to acct_80913E040 amount: 21.70 US Dollar via: Credit Card timestamp: 2022/09/04 00:14
- acct_100428660 transfers_to acct_802017A10 amount: 53.25 US Dollar via: Cheque timestamp: 2022/09/04 00:16
- acct_100428660 transfers_to acct_80117B080 amount: 3752.35 US Dollar via: Cheque timestamp: 2022/09/04 00:16
- acct_801802670 transfers_to acct_800936280 amount: 9.45 US Dollar via: Credit Card timestamp: 2022/09/04 00:21
- acct_8003A0280 transfers_to acct_800936280 amount: 358.65 US Dollar via: Cheque timestamp: 2022/09/04 01:12
- acct_8003A0280 transfers_to acct_800936280 amount: 2256.89 US Dollar via: Credit Card timestamp: 2022/09/04 01:18
- acct_800A290F0 transfers_to acct_801A8B7D0 amount: 95.33 US Dollar via: Credit Card timestamp: 2022/09/04 02:10
- acct_800A290F0 transfers_to acct_801A8B7D0 amount: 203.67 US Dollar via: Cheque timestamp: 2022/09/04 02:13
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- acct_8005B30F0 transfers_to acct_8003A0280 amount: 130757.06 US Dollar via: Cash timestamp: 2022/09/04 02:57
- acct_8005B30F0 transfers_to acct_8003A0280 amount: 110577.16 US Dollar via: Cheque timestamp: 2022/09/04 02:59
- acct_800A290F0 transfers_to acct_80F673A50 amount: 291.21 US Dollar via: Cheque timestamp: 2022/09/04 04:54
- acct_808778F50 transfers_to acct_8094A04E0 amount: 193.11 US Dollar via: Cheque timestamp: 2022/09/04 05:14
- acct_808778F50 transfers_to acct_8135B9090 amount: 7907.28 US Dollar via: Cheque timestamp: 2022/09/04 05:15
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- acct_808778F50 transfers_to acct_8135B9090 amount: 1652.17 US Dollar via: Credit Card timestamp: 2022/09/04 05:29
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- acct_800DD2C30 transfers_to acct_803F3A250 amount: 224680.91 US Dollar via: Cheque timestamp: 2022/09/04 06:27
- acct_8012C3B80 transfers_to acct_801DD9340 amount: 224328.42 US Dollar via: ACH timestamp: 2022/09/04 06:43
- acct_8012C3B80 transfers_to acct_801DD9340 amount: 624032.78 US Dollar via: Cheque timestamp: 2022/09/04 06:51
- acct_8003A0280 transfers_to acct_811CC35D0 amount: 181.90 US Dollar via: Cheque timestamp: 2022/09/04 07:42
- acct_801BEC740 transfers_to acct_801BEC740 amount: 4114989.20 US Dollar via: ACH timestamp: 2022/09/04 08:06
- acct_800A290F0 transfers_to acct_8015CDFC0 amount: 1075.74 US Dollar via: Cheque timestamp: 2022/09/04 09:20
- acct_800A290F0 transfers_to acct_8015CDFC0 amount: 2388.35 US Dollar via: Credit Card timestamp: 2022/09/04 09:24
- acct_801E2BC20 transfers_to acct_801E2BC20 amount: 297.43 US Dollar via: ACH timestamp: 2022/09/04 09:31
- acct_80087B8D0 transfers_to acct_801561420 amount: 89.90 US Dollar via: Cheque timestamp: 2022/09/04 11:03
- acct_80087B8D0 transfers_to acct_801561420 amount: 108.75 US Dollar via: Cash timestamp: 2022/09/04 11:28
- acct_800DD2C30 transfers_to acct_80BF2B930 amount: 805.84 US Dollar via: Cheque timestamp: 2022/09/04 11:55
- acct_807C99380 transfers_to acct_811128C90 amount: 25.71 US Dollar via: Credit Card timestamp: 2022/09/04 12:34
- acct_807C99380 transfers_to acct_811128C90 amount: 572.15 US Dollar via: Cheque timestamp: 2022/09/04 12:42
- acct_80A2F1630 transfers_to acct_80A2F1630 amount: 3693.95 US Dollar via: ACH timestamp: 2022/09/04 12:46
- acct_80164B550 transfers_to acct_80D49E140 amount: 1715.73 US Dollar via: Credit Card timestamp: 2022/09/04 13:11
- acct_80164B550 transfers_to acct_80D49E140 amount: 2670.25 US Dollar via: Cheque timestamp: 2022/09/04 13:21
- acct_800DD2C30 transfers_to acct_810DF81B0 amount: 0.56 US Dollar via: Cheque timestamp: 2022/09/04 13:30
- acct_8017C02B0 transfers_to acct_80AACB9E0 amount: 455.04 US Dollar via: Cheque timestamp: 2022/09/04 13:36
- acct_800DD2C30 transfers_to acct_810DF81B0 amount: 0.74 US Dollar via: Credit Card timestamp: 2022/09/04 13:39
- acct_8017C02B0 transfers_to acct_80AACB9E0 amount: 218.17 US Dollar via: Credit Card timestamp: 2022/09/04 13:45
- acct_800829FA0 transfers_to acct_800829FA0 amount: 5718.10 US Dollar via: ACH timestamp: 2022/09/04 14:14
- acct_800829FA0 transfers_to acct_800829FA0 amount: 4795.51 US Dollar via: ACH timestamp: 2022/09/04 14:22
- acct_800A290F0 transfers_to acct_800DD2C30 amount: 505.22 US Dollar via: Cheque timestamp: 2022/09/04 15:49
- acct_8003A0280 transfers_to acct_80071C4E0 amount: 705.90 US Dollar via: Cheque timestamp: 2022/09/04 16:03
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- acct_80A3F7E30 transfers_to acct_80DC71EC0 amount: 29662.84 US Dollar via: ACH timestamp: 2022/09/04 19:07
- acct_80A3F7E30 transfers_to acct_80DC71EC0 amount: 19835.01 US Dollar via: Cheque timestamp: 2022/09/04 19:12
- acct_80871B430 transfers_to acct_80A3F7E30 amount: 1761.52 US Dollar via: Credit Card timestamp: 2022/09/04 21:33
- acct_80871B430 transfers_to acct_80A3F7E30 amount: 3535.70 US Dollar via: Cheque timestamp: 2022/09/04 21:56
- acct_80F94F790 transfers_to acct_8141F2700 amount: 4430.45 US Dollar via: Cheque timestamp: 2022/09/04 22:44
- acct_100428660 transfers_to acct_807EA51B0 amount: 2.20 US Dollar via: Cash timestamp: 2022/09/04 23:31
- acct_80163C070 transfers_to acct_80FF34EE0 amount: 1242.50 US Dollar via: Cheque timestamp: 2022/09/04 23:41
- acct_80163C070 transfers_to acct_80FF34EE0 amount: 2074.30 US Dollar via: Credit Card timestamp: 2022/09/04 23:42
- acct_100428660 transfers_to acct_807EA51B0 amount: 3356.71 US Dollar via: Cheque timestamp: 2022/09/04 23:51
- acct_100428660 transfers_to acct_807EA51B0 amount: 8.12 US Dollar via: Credit Card timestamp: 2022/09/04 23:53
- acct_801805B30 transfers_to acct_800936280 amount: 8.31 US Dollar via: Credit Card timestamp: 2022/09/05 00:03
- acct_800A290F0 transfers_to acct_8015CDFC0 amount: 1075.74 US Dollar via: Cheque timestamp: 2022/09/05 00:03
- acct_8027B9810 transfers_to acct_80913E040 amount: 30.24 US Dollar via: Credit Card timestamp: 2022/09/05 00:06
- acct_800A290F0 transfers_to acct_8015CDFC0 amount: 2388.35 US Dollar via: Credit Card timestamp: 2022/09/05 00:09
- acct_100428660 transfers_to acct_80117B080 amount: 3752.35 US Dollar via: Cheque timestamp: 2022/09/05 00:09
- acct_800A290F0 transfers_to acct_80913E040 amount: 125.79 US Dollar via: Credit Card timestamp: 2022/09/05 00:18
- acct_801802670 transfers_to acct_8141F2700 amount: 9.92 US Dollar via: Credit Card timestamp: 2022/09/05 00:22
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- acct_800182360 transfers_to acct_800182360 amount: 4755.57 US Dollar via: ACH timestamp: 2022/09/05 00:53
- acct_8003A0280 transfers_to acct_800647440 amount: 7548151.50 US Dollar via: Cheque timestamp: 2022/09/05 01:05
- acct_8003A0280 transfers_to acct_800647440 amount: 21264.19 US Dollar via: Credit Card timestamp: 2022/09/05 01:06
- acct_800DD2C30 transfers_to acct_810DF81B0 amount: 0.56 US Dollar via: Cheque timestamp: 2022/09/05 01:06
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- acct_800F5A850 transfers_to acct_801BEC740 amount: 18052.70 US Dollar via: Credit Card timestamp: 2022/09/05 01:10
- acct_8003A0280 transfers_to acct_800647440 amount: 2856956.21 US Dollar via: ACH timestamp: 2022/09/05 01:12
- acct_800A290F0 transfers_to acct_800F5A850 amount: 220044.51 US Dollar via: Cheque timestamp: 2022/09/05 01:12
- acct_800F5A850 transfers_to acct_801BEC740 amount: 174614.87 US Dollar via: ACH timestamp: 2022/09/05 01:13
- acct_80163C070 transfers_to acct_80FF34EE0 amount: 2074.30 US Dollar via: Credit Card timestamp: 2022/09/05 01:13
- acct_80163C070 transfers_to acct_80FF34EE0 amount: 1242.50 US Dollar via: Cheque timestamp: 2022/09/05 01:14
- acct_100428660 transfers_to acct_807EA51B0 amount: 3356.71 US Dollar via: Cheque timestamp: 2022/09/05 01:15
- acct_8003A0280 transfers_to acct_800647440 amount: 12165724.94 US Dollar via: Cash timestamp: 2022/09/05 01:16
- acct_8003A0280 transfers_to acct_80071C4E0 amount: 1092.04 US Dollar via: Credit Card timestamp: 2022/09/05 01:19
- acct_800DD2C30 transfers_to acct_810DF81B0 amount: 0.74 US Dollar via: Credit Card timestamp: 2022/09/05 01:19
- acct_100428660 transfers_to acct_807EA51B0 amount: 8.12 US Dollar via: Credit Card timestamp: 2022/09/05 01:21
- acct_800F5A850 transfers_to acct_801BEC740 amount: 177182.00 US Dollar via: Cheque timestamp: 2022/09/05 01:27
- acct_8003A0280 transfers_to acct_80071C4E0 amount: 705.90 US Dollar via: Cheque timestamp: 2022/09/05 01:28
- acct_801BEC740 transfers_to acct_801BEC740 amount: 4114989.20 US Dollar via: ACH timestamp: 2022/09/05 01:30
- acct_100428660 transfers_to acct_8017C02B0 amount: 741.11 US Dollar via: Cheque timestamp: 2022/09/05 02:04
- acct_100428660 transfers_to acct_8017C02B0 amount: 602.22 US Dollar via: Cash timestamp: 2022/09/05 02:20
- acct_8003A0280 transfers_to acct_800936280 amount: 358.65 US Dollar via: Cheque timestamp: 2022/09/05 02:31
- acct_8003A0280 transfers_to acct_800936280 amount: 2256.89 US Dollar via: Credit Card timestamp: 2022/09/05 02:48
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- acct_800829FA0 transfers_to acct_800829FA0 amount: 5718.10 US Dollar via: ACH timestamp: 2022/09/05 04:21
- acct_800F5A850 transfers_to acct_809C7FE50 amount: 15.81 US Dollar via: Credit Card timestamp: 2022/09/05 05:05
- acct_800F5A850 transfers_to acct_809C7FE50 amount: 30.44 US Dollar via: Cheque timestamp: 2022/09/05 05:24
- acct_8005B30F0 transfers_to acct_8003A0280 amount: 130757.06 US Dollar via: Cash timestamp: 2022/09/05 05:33
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- acct_8015CDFC0 transfers_to acct_803782700 amount: 874.83 US Dollar via: Cheque timestamp: 2022/09/05 05:56
- acct_807C99380 transfers_to acct_811128C90 amount: 572.15 US Dollar via: Cheque timestamp: 2022/09/05 06:33
- acct_807C99380 transfers_to acct_811128C90 amount: 25.71 US Dollar via: Credit Card timestamp: 2022/09/05 06:38
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- acct_801561420 transfers_to acct_8015FE000 amount: 538.83 US Dollar via: ACH timestamp: 2022/09/05 08:23
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- acct_80164B550 transfers_to acct_80D49E140 amount: 2670.25 US Dollar via: Cheque timestamp: 2022/09/05 08:37
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- acct_808778F50 transfers_to acct_8094A04E0 amount: 193.11 US Dollar via: Cheque timestamp: 2022/09/05 09:27
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- acct_80087B8D0 transfers_to acct_801561420 amount: 89.90 US Dollar via: Cheque timestamp: 2022/09/05 10:02
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- acct_100428660 transfers_to acct_8012C3B80 amount: 588.89 US Dollar via: Cheque timestamp: 2022/09/05 11:37
- acct_100428660 transfers_to acct_8012C3B80 amount: 965.23 US Dollar via: Credit Card timestamp: 2022/09/05 11:39
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- acct_8015CDFC0 transfers_to acct_804ECC200 amount: 651.00 US Dollar via: Cheque timestamp: 2022/09/05 12:13
- acct_8009C0E20 transfers_to acct_80913E040 amount: 231.55 US Dollar via: Cash timestamp: 2022/09/05 12:24
- acct_100428660 transfers_to acct_802017A10 amount: 53.25 US Dollar via: Cheque timestamp: 2022/09/05 12:32
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- acct_80A3F7E30 transfers_to acct_80DC71EC0 amount: 19835.01 US Dollar via: Cheque timestamp: 2022/09/05 12:38
- acct_811128C90 transfers_to acct_811128C90 amount: 34415.22 US Dollar via: ACH timestamp: 2022/09/05 12:41
- acct_8003A0280 transfers_to acct_80064AD80 amount: 1.57 US Dollar via: Credit Card timestamp: 2022/09/05 13:13
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- acct_8017C02B0 transfers_to acct_80AACB9E0 amount: 218.17 US Dollar via: Credit Card timestamp: 2022/09/05 13:41
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- acct_807C996E0 transfers_to acct_802F2F730 amount: 1654.20 US Dollar via: ACH timestamp: 2022/09/05 13:51
- acct_802F2F780 transfers_to acct_802F2F730 amount: 830.95 US Dollar via: ACH timestamp: 2022/09/05 13:54
- acct_807C99380 transfers_to acct_802F2F730 amount: 1973.60 US Dollar via: ACH timestamp: 2022/09/05 13:58
- acct_808778F50 transfers_to acct_8135B9090 amount: 7907.28 US Dollar via: Cheque timestamp: 2022/09/05 14:06
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- acct_800A290F0 transfers_to acct_80F673A50 amount: 291.21 US Dollar via: Cheque timestamp: 2022/09/05 14:28
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- acct_8012C3B80 transfers_to acct_801DD9340 amount: 624032.78 US Dollar via: Cheque timestamp: 2022/09/05 16:12
- acct_8003A0280 transfers_to acct_811CC35D0 amount: 181.90 US Dollar via: Cheque timestamp: 2022/09/05 18:03
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- acct_80F94F790 transfers_to acct_8141F2700 amount: 4430.45 US Dollar via: Cheque timestamp: 2022/09/05 21:02
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- acct_802017A10 transfers_to acct_8041FEE20 amount: 22771.11 US Dollar via: Credit Card timestamp: 2022/09/05 21:46
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- acct_802017A10 transfers_to acct_8041FEE20 amount: 2059167.35 US Dollar via: Cheque timestamp: 2022/09/05 21:57
- acct_802017A10 transfers_to acct_8041FEE20 amount: 699493.61 US Dollar via: Cash timestamp: 2022/09/05 21:57
- acct_800A290F0 transfers_to acct_808778F50 amount: 1568.64 US Dollar via: Cheque timestamp: 2022/09/05 23:08
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- acct_800A290F0 transfers_to acct_800DD2C30 amount: 505.22 US Dollar via: Cheque timestamp: 2022/09/05 23:21
- acct_802017A10 transfers_to acct_80C120CF0 amount: 64.90 US Dollar via: Cheque timestamp: 2022/09/05 23:27
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- acct_100428660 transfers_to acct_807EA51B0 amount: 8.12 US Dollar via: Credit Card timestamp: 2022/09/06 01:19
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- acct_100428660 transfers_to acct_807EA51B0 amount: 3356.71 US Dollar via: Cheque timestamp: 2022/09/06 01:22
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- acct_100428660 transfers_to acct_807EA51B0 amount: 2.20 US Dollar via: Cash timestamp: 2022/09/06 01:26
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- acct_808778F50 transfers_to acct_8094A04E0 amount: 193.11 US Dollar via: Cheque timestamp: 2022/09/06 02:52
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- acct_800A290F0 transfers_to acct_808778F50 amount: 1568.64 US Dollar via: Cheque timestamp: 2022/09/06 03:41
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- acct_807C99380 transfers_to acct_811128C90 amount: 572.15 US Dollar via: Cheque timestamp: 2022/09/06 05:19
- acct_807C99380 transfers_to acct_811128C90 amount: 25.71 US Dollar via: Credit Card timestamp: 2022/09/06 05:21
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- acct_800A290F0 transfers_to acct_800DD2C30 amount: 505.22 US Dollar via: Cheque timestamp: 2022/09/06 06:13
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- acct_80A3F7E30 transfers_to acct_810E635B0 amount: 1955.13 US Dollar via: Cheque timestamp: 2022/09/06 06:19
- acct_800182360 transfers_to acct_800182360 amount: 4948.68 US Dollar via: ACH timestamp: 2022/09/06 06:24
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- acct_800DD2C30 transfers_to acct_803F3A250 amount: 224680.91 US Dollar via: Cheque timestamp: 2022/09/06 07:02
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- acct_80164B550 transfers_to acct_80D49E140 amount: 2670.25 US Dollar via: Cheque timestamp: 2022/09/06 07:11
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- acct_802017A10 transfers_to acct_80C120CF0 amount: 229.13 US Dollar via: Credit Card timestamp: 2022/09/06 07:30
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- acct_802017A10 transfers_to acct_80C120CF0 amount: 64.90 US Dollar via: Cheque timestamp: 2022/09/06 07:51
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- acct_8012C3B80 transfers_to acct_801DD9340 amount: 224328.42 US Dollar via: ACH timestamp: 2022/09/06 08:59
- acct_80164B550 transfers_to acct_80164A9C0 amount: 2215.30 US Dollar via: ACH timestamp: 2022/09/06 09:27
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- acct_8003A0280 transfers_to acct_800936280 amount: 2256.89 US Dollar via: Credit Card timestamp: 2022/09/06 09:52
- acct_100428660 transfers_to acct_802017A10 amount: 53.25 US Dollar via: Cheque timestamp: 2022/09/06 10:14
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- acct_800A290F0 transfers_to acct_80F673A50 amount: 291.21 US Dollar via: Cheque timestamp: 2022/09/06 10:25
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- acct_80163C070 transfers_to acct_80FF34EE0 amount: 1242.50 US Dollar via: Cheque timestamp: 2022/09/06 10:56
- acct_8015CDFC0 transfers_to acct_804ECC200 amount: 651.00 US Dollar via: Cheque timestamp: 2022/09/06 11:44
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- acct_8003A0280 transfers_to acct_800647440 amount: 21264.19 US Dollar via: Credit Card timestamp: 2022/09/06 12:34
- acct_8003A0280 transfers_to acct_800647440 amount: 12165724.94 US Dollar via: Cash timestamp: 2022/09/06 12:36
- acct_8003A0280 transfers_to acct_800647440 amount: 155348.19 US Dollar via: Wire timestamp: 2022/09/06 12:47
- acct_8003A0280 transfers_to acct_800647440 amount: 2856956.21 US Dollar via: ACH timestamp: 2022/09/06 12:58
- acct_80087B8D0 transfers_to acct_801561420 amount: 108.75 US Dollar via: Cash timestamp: 2022/09/06 13:01
- acct_80087B8D0 transfers_to acct_801561420 amount: 89.90 US Dollar via: Cheque timestamp: 2022/09/06 13:28
- acct_8003A0280 transfers_to acct_80064AD80 amount: 1.57 US Dollar via: Credit Card timestamp: 2022/09/06 15:44
- acct_800A290F0 transfers_to acct_8012C3B80 amount: 1288.76 US Dollar via: Cheque timestamp: 2022/09/06 15:52
- acct_800A290F0 transfers_to acct_8012C3B80 amount: 40.00 US Dollar via: Credit Card timestamp: 2022/09/06 15:52
- acct_8003A0280 transfers_to acct_80064AD80 amount: 1.89 US Dollar via: Cheque timestamp: 2022/09/06 15:58
- acct_800A290F0 transfers_to acct_8015CDFC0 amount: 2388.35 US Dollar via: Credit Card timestamp: 2022/09/06 16:53
- acct_800A290F0 transfers_to acct_8015CDFC0 amount: 1075.74 US Dollar via: Cheque timestamp: 2022/09/06 16:54
- acct_811128C90 transfers_to acct_811128C90 amount: 17199.41 US Dollar via: ACH timestamp: 2022/09/06 17:43
- acct_811128C90 transfers_to acct_811128C90 amount: 34415.22 US Dollar via: ACH timestamp: 2022/09/06 17:44
- acct_808778F50 transfers_to acct_8135B9090 amount: 1652.17 US Dollar via: Credit Card timestamp: 2022/09/06 17:54
- acct_808778F50 transfers_to acct_8135B9090 amount: 7907.28 US Dollar via: Cheque timestamp: 2022/09/06 17:58
- acct_800A290F0 transfers_to acct_800F5A850 amount: 220044.51 US Dollar via: Cheque timestamp: 2022/09/06 18:46
- acct_8015CDFC0 transfers_to acct_803782700 amount: 2157.22 US Dollar via: Credit Card timestamp: 2022/09/06 19:07
- acct_8015CDFC0 transfers_to acct_803782700 amount: 874.83 US Dollar via: Cheque timestamp: 2022/09/06 19:28
- acct_800DD2C30 transfers_to acct_809B566E0 amount: 113.04 US Dollar via: ACH timestamp: 2022/09/06 20:41
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- acct_802017A10 transfers_to acct_8041FEE20 amount: 2059167.35 US Dollar via: Cheque timestamp: 2022/09/06 21:02
- acct_802017A10 transfers_to acct_8041FEE20 amount: 79823.07 US Dollar via: Wire timestamp: 2022/09/06 21:05
- acct_100428660 transfers_to acct_8012C3B80 amount: 965.23 US Dollar via: Credit Card timestamp: 2022/09/06 21:06
- acct_802017A10 transfers_to acct_8041FEE20 amount: 22771.11 US Dollar via: Credit Card timestamp: 2022/09/06 21:22
- acct_802017A10 transfers_to acct_8041FEE20 amount: 699493.61 US Dollar via: Cash timestamp: 2022/09/06 21:26
- acct_802017A10 transfers_to acct_8041FEE20 amount: 773485.21 US Dollar via: ACH timestamp: 2022/09/06 21:26
- acct_100428660 transfers_to acct_8012C3B80 amount: 588.89 US Dollar via: Cheque timestamp: 2022/09/06 21:29
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- acct_800A290F0 transfers_to acct_801A8B7D0 amount: 203.67 US Dollar via: Cheque timestamp: 2022/09/06 22:59
- acct_100428660 transfers_to acct_8017C02B0 amount: 741.11 US Dollar via: Cheque timestamp: 2022/09/06 23:35
- acct_100428660 transfers_to acct_8017C02B0 amount: 602.22 US Dollar via: Cash timestamp: 2022/09/06 23:41
- acct_800F5A850 transfers_to acct_801BEC740 amount: 18052.70 US Dollar via: Credit Card timestamp: 2022/09/06 23:50
- acct_800F5A850 transfers_to acct_801BEC740 amount: 177182.00 US Dollar via: Cheque timestamp: 2022/09/06 23:55
- acct_800F5A850 transfers_to acct_801BEC740 amount: 174614.87 US Dollar via: ACH timestamp: 2022/09/06 23:57
- acct_801805B30 transfers_to acct_800936280 amount: 29.53 US Dollar via: Credit Card timestamp: 2022/09/07 00:04
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- acct_800A290F0 transfers_to acct_8003A0280 amount: 32.66 US Dollar via: Credit Card timestamp: 2022/09/07 00:16
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- acct_802017A10 transfers_to acct_80B43EE00 amount: 6284.18 US Dollar via: Credit Card timestamp: 2022/09/07 00:42
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- acct_802017A10 transfers_to acct_80B43EE00 amount: 26102.95 US Dollar via: Cash timestamp: 2022/09/07 00:56
- acct_80A3F7E30 transfers_to acct_810E635B0 amount: 1955.13 US Dollar via: Cheque timestamp: 2022/09/07 00:58
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- acct_800DD2C30 transfers_to acct_809B566E0 amount: 113.04 US Dollar via: ACH timestamp: 2022/09/07 01:13
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- acct_800DD2C30 transfers_to acct_803F3A250 amount: 224680.91 US Dollar via: Cheque timestamp: 2022/09/07 01:30
- acct_8003A0280 transfers_to acct_811CC35D0 amount: 181.90 US Dollar via: Cheque timestamp: 2022/09/07 01:31
- acct_800DD2C30 transfers_to acct_803F3A250 amount: 18244.71 US Dollar via: Credit Card timestamp: 2022/09/07 01:55
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- acct_800DD2C30 transfers_to acct_80BF2B930 amount: 805.84 US Dollar via: Cheque timestamp: 2022/09/07 02:41
- acct_807C99380 transfers_to acct_811128C90 amount: 572.15 US Dollar via: Cheque timestamp: 2022/09/07 04:16
- acct_807C99380 transfers_to acct_811128C90 amount: 25.71 US Dollar via: Credit Card timestamp: 2022/09/07 04:29
- acct_80F94F790 transfers_to acct_8141F2700 amount: 4430.45 US Dollar via: Cheque timestamp: 2022/09/07 04:32
- acct_802017A10 transfers_to acct_8041FEE20 amount: 79823.07 US Dollar via: Wire timestamp: 2022/09/07 04:37
- acct_8015CDFC0 transfers_to acct_803782700 amount: 2157.22 US Dollar via: Credit Card timestamp: 2022/09/07 04:37
- acct_802017A10 transfers_to acct_80C120CF0 amount: 229.13 US Dollar via: Credit Card timestamp: 2022/09/07 04:39
- acct_8015CDFC0 transfers_to acct_803782700 amount: 874.83 US Dollar via: Cheque timestamp: 2022/09/07 04:42
- acct_802017A10 transfers_to acct_8041FEE20 amount: 699493.61 US Dollar via: Cash timestamp: 2022/09/07 04:43
- acct_802017A10 transfers_to acct_80C120CF0 amount: 64.90 US Dollar via: Cheque timestamp: 2022/09/07 04:46
- acct_802017A10 transfers_to acct_8041FEE20 amount: 2059167.35 US Dollar via: Cheque timestamp: 2022/09/07 04:47
- acct_800A290F0 transfers_to acct_80F673A50 amount: 291.21 US Dollar via: Cheque timestamp: 2022/09/07 04:47
- acct_802017A10 transfers_to acct_8041FEE20 amount: 773485.21 US Dollar via: ACH timestamp: 2022/09/07 04:58
- acct_802017A10 transfers_to acct_8041FEE20 amount: 22771.11 US Dollar via: Credit Card timestamp: 2022/09/07 04:59
- acct_800F5A850 transfers_to acct_801BEC740 amount: 177182.00 US Dollar via: Cheque timestamp: 2022/09/07 06:13
- acct_800F5A850 transfers_to acct_801BEC740 amount: 174614.87 US Dollar via: ACH timestamp: 2022/09/07 06:19
- acct_800F5A850 transfers_to acct_801BEC740 amount: 18052.70 US Dollar via: Credit Card timestamp: 2022/09/07 06:21
- acct_808778F50 transfers_to acct_8094A04E0 amount: 193.11 US Dollar via: Cheque timestamp: 2022/09/07 06:35
- acct_811128C90 transfers_to acct_811128C90 amount: 34415.22 US Dollar via: ACH timestamp: 2022/09/07 06:51
- acct_808778F50 transfers_to acct_8094A04E0 amount: 2675.58 US Dollar via: Credit Card timestamp: 2022/09/07 06:52
- acct_811128C90 transfers_to acct_811128C90 amount: 17199.41 US Dollar via: ACH timestamp: 2022/09/07 06:54
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- acct_80163C070 transfers_to acct_80FF34EE0 amount: 2074.30 US Dollar via: Credit Card timestamp: 2022/09/07 10:23
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- acct_100428660 transfers_to acct_80F94F790 amount: 138.74 US Dollar via: Credit Card timestamp: 2022/09/07 11:08
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- acct_801561420 transfers_to acct_8015FE000 amount: 1787.02 US Dollar via: Credit Card timestamp: 2022/09/07 11:48
- acct_801561420 transfers_to acct_8015FE000 amount: 4121.39 US Dollar via: Cheque timestamp: 2022/09/07 11:55
- acct_800A290F0 transfers_to acct_800F5A850 amount: 220044.51 US Dollar via: Cheque timestamp: 2022/09/07 12:03
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- acct_100428660 transfers_to acct_8012C3B80 amount: 588.89 US Dollar via: Cheque timestamp: 2022/09/07 13:38
- acct_100428660 transfers_to acct_807EA51B0 amount: 8.12 US Dollar via: Credit Card timestamp: 2022/09/07 13:41
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- acct_100428660 transfers_to acct_807EA51B0 amount: 3356.71 US Dollar via: Cheque timestamp: 2022/09/07 13:59
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- acct_8003A0280 transfers_to acct_800647440 amount: 2856956.21 US Dollar via: ACH timestamp: 2022/09/07 15:10
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- acct_8003A0280 transfers_to acct_800647440 amount: 7548151.50 US Dollar via: Cheque timestamp: 2022/09/07 15:19
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- acct_8003A0280 transfers_to acct_80071C4E0 amount: 705.90 US Dollar via: Cheque timestamp: 2022/09/07 16:13
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- acct_100428660 transfers_to acct_802017A10 amount: 141.17 US Dollar via: Credit Card timestamp: 2022/09/07 17:30
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- acct_8003A0280 transfers_to acct_80064AD80 amount: 1.57 US Dollar via: Credit Card timestamp: 2022/09/07 21:58
- acct_100428660 transfers_to acct_8017C02B0 amount: 741.11 US Dollar via: Cheque timestamp: 2022/09/07 22:06
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- acct_800182360 transfers_to acct_800182360 amount: 4755.57 US Dollar via: ACH timestamp: 2022/09/07 22:28
- acct_800A290F0 transfers_to acct_8012C3B80 amount: 40.00 US Dollar via: Credit Card timestamp: 2022/09/07 23:31
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- acct_800A290F0 transfers_to acct_8012C3B80 amount: 1288.76 US Dollar via: Cheque timestamp: 2022/09/07 23:44
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- acct_800A290F0 transfers_to acct_801561420 amount: 48.02 US Dollar via: Credit Card timestamp: 2022/09/08 00:01
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- acct_801561420 transfers_to acct_8015FE000 amount: 538.83 US Dollar via: ACH timestamp: 2022/09/08 01:13
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- acct_807C99380 transfers_to acct_811128C90 amount: 572.15 US Dollar via: Cheque timestamp: 2022/09/08 01:15
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- acct_80163C070 transfers_to acct_80FF34EE0 amount: 1242.50 US Dollar via: Cheque timestamp: 2022/09/08 01:57
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- acct_800F5A850 transfers_to acct_801BEC740 amount: 174614.87 US Dollar via: ACH timestamp: 2022/09/08 02:12
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- acct_800A290F0 transfers_to acct_800DD2C30 amount: 505.22 US Dollar via: Cheque timestamp: 2022/09/08 03:13
- acct_80871B430 transfers_to acct_80A3F7E30 amount: 3535.70 US Dollar via: Cheque timestamp: 2022/09/08 03:29
- acct_8003A0280 transfers_to acct_800936280 amount: 2256.89 US Dollar via: Credit Card timestamp: 2022/09/08 03:55
- acct_8003A0280 transfers_to acct_800936280 amount: 358.65 US Dollar via: Cheque timestamp: 2022/09/08 03:58
- acct_802017A10 transfers_to acct_8041FEE20 amount: 2059167.35 US Dollar via: Cheque timestamp: 2022/09/08 04:00
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- acct_802017A10 transfers_to acct_8041FEE20 amount: 773485.21 US Dollar via: ACH timestamp: 2022/09/08 04:01
- acct_811128C90 transfers_to acct_811128C90 amount: 34415.22 US Dollar via: ACH timestamp: 2022/09/08 04:03
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- acct_802017A10 transfers_to acct_8041FEE20 amount: 699493.61 US Dollar via: Cash timestamp: 2022/09/08 04:08
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- acct_8003A0280 transfers_to acct_800647440 amount: 2856956.21 US Dollar via: ACH timestamp: 2022/09/08 04:17
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- acct_800DD2C30 transfers_to acct_810DF81B0 amount: 0.74 US Dollar via: Credit Card timestamp: 2022/09/08 05:05
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- acct_8003A0280 transfers_to acct_80064AD80 amount: 1.57 US Dollar via: Credit Card timestamp: 2022/09/08 07:31
- acct_808778F50 transfers_to acct_8094A04E0 amount: 193.11 US Dollar via: Cheque timestamp: 2022/09/08 07:42
- acct_8003A0280 transfers_to acct_80064AD80 amount: 1.89 US Dollar via: Cheque timestamp: 2022/09/08 07:46
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- acct_100428660 transfers_to acct_8012C3B80 amount: 965.23 US Dollar via: Credit Card timestamp: 2022/09/08 09:45
- acct_100428660 transfers_to acct_8012C3B80 amount: 588.89 US Dollar via: Cheque timestamp: 2022/09/08 09:50
- acct_800A290F0 transfers_to acct_8015CDFC0 amount: 1075.74 US Dollar via: Cheque timestamp: 2022/09/08 10:30
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- acct_800A290F0 transfers_to acct_808778F50 amount: 1568.64 US Dollar via: Cheque timestamp: 2022/09/08 11:33
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- acct_800F5A850 transfers_to acct_809C7FE50 amount: 15.81 US Dollar via: Credit Card timestamp: 2022/09/08 13:32
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- acct_800A290F0 transfers_to acct_8012C3B80 amount: 1288.76 US Dollar via: Cheque timestamp: 2022/09/08 16:41
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- acct_800182360 transfers_to acct_800182360 amount: 4755.57 US Dollar via: ACH timestamp: 2022/09/08 22:07
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- acct_800A290F0 transfers_to acct_800DD2C30 amount: 505.22 US Dollar via: Cheque timestamp: 2022/09/09 19:26
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- acct_80A3F7E30 transfers_to acct_80DC71EC0 amount: 29662.84 US Dollar via: ACH timestamp: 2022/09/10 17:34
- acct_80087B8D0 transfers_to acct_801561420 amount: 89.90 US Dollar via: Cheque timestamp: 2022/09/10 17:37
- acct_80A3F7E30 transfers_to acct_80DC71EC0 amount: 19835.01 US Dollar via: Cheque timestamp: 2022/09/10 17:46
- acct_80087B8D0 transfers_to acct_801561420 amount: 108.75 US Dollar via: Cash timestamp: 2022/09/10 17:55
- acct_80F94F790 transfers_to acct_8141F2700 amount: 4430.45 US Dollar via: Cheque timestamp: 2022/09/10 19:49
- acct_80A2F1630 transfers_to acct_80A2F1630 amount: 3693.95 US Dollar via: ACH timestamp: 2022/09/10 20:03
- acct_800829FA0 transfers_to acct_800829FA0 amount: 4795.51 US Dollar via: ACH timestamp: 2022/09/10 21:06
- acct_800829FA0 transfers_to acct_800829FA0 amount: 5718.10 US Dollar via: ACH timestamp: 2022/09/10 21:08
- acct_8012C3B80 transfers_to acct_801DD9340 amount: 624032.78 US Dollar via: Cheque timestamp: 2022/09/10 21:20
- acct_8012C3B80 transfers_to acct_801DD9340 amount: 224328.42 US Dollar via: ACH timestamp: 2022/09/10 21:29
- acct_80164B550 transfers_to acct_80D49E140 amount: 2670.25 US Dollar via: Cheque timestamp: 2022/09/10 22:07
- acct_80164B550 transfers_to acct_80D49E140 amount: 1715.73 US Dollar via: Credit Card timestamp: 2022/09/10 22:16
- acct_800DD2C30 transfers_to acct_810DF81B0 amount: 0.74 US Dollar via: Credit Card timestamp: 2022/09/10 23:49
- acct_800DD2C30 transfers_to acct_810DF81B0 amount: 0.56 US Dollar via: Cheque timestamp: 2022/09/10 23:51
- acct_800A290F0 transfers_to acct_80F673A50 amount: 291.21 US Dollar via: Cheque timestamp: 2022/09/10 23:58

SUMMARY STATISTICS:
  Total transactions: 1184
  Unique accounts: 105
  Total volume: 363,575,155.21
  Avg transaction: 307,073.61
  Time span: 1067 units
  Max out-degree: 120 (node: 070_100428660)
  Max in-degree: 37 (node: 00220_8003A0280)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)