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_00868) ===

**Nodes:**
- acct_807778080 (type: Account)
- acct_808203E60 (type: Account)
- acct_80983CCF0 (type: Account)
- acct_8006F04E0 (type: Account)
- acct_80DEFEDB0 (type: Account)
- acct_802776110 (type: Account)
- acct_80B3A5170 (type: Account)
- acct_80277BFD0 (type: Account)
- acct_8039BD590 (type: Account)
- acct_80D021E30 (type: Account)
- acct_803324550 (type: Account)
- acct_80F2B5BB0 (type: Account)
- acct_80C58F5C0 (type: Account)
- acct_8003EC2D0 (type: Account)
- acct_809208280 (type: Account)
- acct_800115860 (type: Account)
- acct_800118040 (type: Account)
- acct_8062EE980 (type: Account)
- acct_8106BE250 (type: Account)
- acct_812488200 (type: Account)
- acct_801617650 (type: Account)
- acct_801B9C8F0 (type: Account)
- acct_8081338E0 (type: Account)
- acct_810DE0A30 (type: Account)
- acct_801D40B90 (type: Account)
- acct_803291DC0 (type: Account)
- acct_80D7B5520 (type: Account)
- acct_8114CA410 (type: Account)
- acct_802400C30 (type: Account)
- acct_804B5AB60 (type: Account)
- acct_807CFE750 (type: Account)
- acct_80DC69E80 (type: Account)
- acct_81112F5A0 (type: Account)
- acct_811349770 (type: Account)
- acct_80510A1F0 (type: Account)
- acct_8069FCFF0 (type: Account)
- acct_808AB1E60 (type: Account)
- acct_8103D78A0 (type: Account)
- acct_8032F8C20 (type: Account)
- acct_806039470 (type: Account)
- acct_80075DDB0 (type: Account)
- acct_8014617A0 (type: Account)
- acct_80570DFC0 (type: Account)
- acct_8142F4350 (type: Account)
- acct_8034CECE0 (type: Account)
- acct_813945D10 (type: Account)
- acct_8029DE3C0 (type: Account)
- acct_805935EE0 (type: Account)
- acct_8065BEEB0 (type: Account)
- acct_800F018B0 (type: Account)
- acct_802428980 (type: Account)
- acct_80B5B21D0 (type: Account)
- acct_81110FBF0 (type: Account)
- acct_813A15840 (type: Account)
- acct_80052D000 (type: Account)
- acct_80141A3A0 (type: Account)
- acct_81121D130 (type: Account)
- acct_8072FB6E0 (type: Account)
- acct_811CC2840 (type: Account)
- acct_801D24D10 (type: Account)
- acct_8058D5130 (type: Account)
- acct_80968E9B0 (type: Account)
- acct_8042700E0 (type: Account)
- acct_80952CC30 (type: Account)
- acct_80474FC40 (type: Account)
- acct_804DDCDE0 (type: Account)
- acct_811AB6F90 (type: Account)
- acct_80111ABB0 (type: Account)
- acct_8021E2D70 (type: Account)
- acct_8024064D0 (type: Account)
- acct_803614A60 (type: Account)
- acct_8113497C0 (type: Account)
- acct_805ED9330 (type: Account)
- acct_80E1E75C0 (type: Account)
- acct_81108F060 (type: Account)
- acct_800F211C0 (type: Account)
- acct_80E131A60 (type: Account)
- acct_801EA0C80 (type: Account)
- acct_80B4C84B0 (type: Account)
- acct_8002568C0 (type: Account)
- acct_80130A2E0 (type: Account)
- acct_81088C9A0 (type: Account)
- acct_80010F6E0 (type: Account)
- acct_800145390 (type: Account)
- acct_8001A8EB0 (type: Account)
- acct_80729DAA0 (type: Account)
- acct_80C901A30 (type: Account)
- acct_807001860 (type: Account)
- acct_810DC3E20 (type: Account)
- acct_8111A7FE0 (type: Account)
- acct_8119E6630 (type: Account)
- acct_8019A5490 (type: Account)
- acct_8130AB3E0 (type: Account)
- acct_8005DBC30 (type: Account)
- acct_800BDA5A0 (type: Account)
- acct_812D86E60 (type: Account)
- acct_81112C6D0 (type: Account)
- acct_801AD6900 (type: Account)
- acct_8004C9B10 (type: Account)
- acct_8006308C0 (type: Account)
- acct_805550090 (type: Account)
- acct_813955F70 (type: Account)
- acct_81115B010 (type: Account)
- acct_800CDEBA0 (type: Account)
- acct_800335F60 (type: Account)
- acct_80046F610 (type: Account)
- acct_800472E90 (type: Account)
- acct_8032A6FF0 (type: Account)
- acct_8003D8640 (type: Account)
- acct_8024465D0 (type: Account)
- acct_8024EF060 (type: Account)
- acct_80275E390 (type: Account)
- acct_8037A4A40 (type: Account)
- acct_805B3FD50 (type: Account)
- acct_80D5653B0 (type: Account)
- acct_810399B80 (type: Account)
- acct_80A724710 (type: Account)
- acct_80A53E050 (type: Account)
- acct_806046130 (type: Account)
- acct_812822D00 (type: Account)
- acct_80A0F0C20 (type: Account)
- acct_80FD925B0 (type: Account)
- acct_80677AA70 (type: Account)
- acct_808A1D580 (type: Account)
- acct_809207E20 (type: Account)
- acct_80DE8B300 (type: Account)
- acct_8047EF5D0 (type: Account)
- acct_80E78D6E0 (type: Account)
- acct_804378690 (type: Account)
- acct_80129B230 (type: Account)
- acct_8059DF620 (type: Account)
- acct_80A3CB640 (type: Account)
- acct_801CF9CF0 (type: Account)
- acct_8030DFD80 (type: Account)
- acct_8100C8B90 (type: Account)
- acct_8137A8910 (type: Account)
- acct_8015DC9A0 (type: Account)
- acct_805A7D9E0 (type: Account)
- acct_80D10F8C0 (type: Account)
- acct_8143C2420 (type: Account)
- acct_8123714E0 (type: Account)
- acct_8072BB9D0 (type: Account)
- acct_8016D2480 (type: Account)
- acct_8124CC260 (type: Account)
- acct_812371440 (type: Account)
- acct_802087AB0 (type: Account)
- acct_80C0B6F50 (type: Account)
- acct_813450620 (type: Account)
- acct_802AE8610 (type: Account)
- acct_8145D4C50 (type: Account)
- acct_80233F820 (type: Account)
- acct_808FCB150 (type: Account)
- acct_80DDCACA0 (type: Account)
- acct_810B197E0 (type: Account)
- acct_803C20E60 (type: Account)
- acct_8103D78F0 (type: Account)
- acct_803163350 (type: Account)
- acct_806523770 (type: Account)
- acct_80A7248A0 (type: Account)
- acct_800135BF0 (type: Account)
- acct_80C58F660 (type: Account)
- acct_810DC3FB0 (type: Account)
- acct_80157A4D0 (type: Account)
- acct_80A53E0F0 (type: Account)
- acct_81112F780 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_0010642 (type: Bank)
- bank_001068 (type: Bank)
- bank_001124 (type: Bank)
- bank_0012359 (type: Bank)
- bank_001241 (type: Bank)
- bank_0013432 (type: Bank)
- bank_001411 (type: Bank)
- bank_0016733 (type: Bank)
- bank_001686 (type: Bank)
- bank_0017753 (type: Bank)
- bank_0019890 (type: Bank)
- bank_00220 (type: Bank)
- bank_0022732 (type: Bank)
- bank_0025960 (type: Bank)
- bank_002627 (type: Bank)
- bank_002824 (type: Bank)
- bank_0028733 (type: Bank)
- bank_002947 (type: Bank)
- bank_003051 (type: Bank)
- bank_0030851 (type: Bank)
- bank_003149 (type: Bank)
- bank_003229 (type: Bank)
- bank_0035670 (type: Bank)
- bank_0043311 (type: Bank)
- bank_004503 (type: Bank)
- bank_004523 (type: Bank)
- bank_004766 (type: Bank)
- bank_004866 (type: Bank)
- bank_00513 (type: Bank)
- bank_005140 (type: Bank)
- bank_0052062 (type: Bank)
- bank_005394 (type: Bank)
- bank_006052 (type: Bank)
- bank_006276 (type: Bank)
- bank_006803 (type: Bank)
- bank_00701 (type: Bank)
- bank_007042 (type: Bank)
- bank_00795 (type: Bank)
- bank_008623 (type: Bank)
- bank_00908 (type: Bank)
- bank_010 (type: Bank)
- bank_0110603 (type: Bank)
- bank_0110836 (type: Bank)
- bank_0111443 (type: Bank)
- bank_0111491 (type: Bank)
- bank_0111764 (type: Bank)
- bank_011296 (type: Bank)
- bank_011318 (type: Bank)
- bank_0113744 (type: Bank)
- bank_0115249 (type: Bank)
- bank_0115915 (type: Bank)
- bank_0118453 (type: Bank)
- bank_011904 (type: Bank)
- bank_012 (type: Bank)
- bank_0124284 (type: Bank)
- bank_012719 (type: Bank)
- bank_01292 (type: Bank)
- bank_0129470 (type: Bank)
- bank_013037 (type: Bank)
- bank_0130449 (type: Bank)
- bank_0130864 (type: Bank)
- bank_013145 (type: Bank)
- bank_013264 (type: Bank)
- bank_0132725 (type: Bank)
- bank_01362 (type: Bank)
- bank_0138103 (type: Bank)
- bank_0138105 (type: Bank)
- bank_014077 (type: Bank)
- bank_01420 (type: Bank)
- bank_014325 (type: Bank)
- bank_014433 (type: Bank)
- bank_0145200 (type: Bank)
- bank_01588 (type: Bank)
- bank_01601 (type: Bank)
- bank_016109 (type: Bank)
- bank_01674 (type: Bank)
- bank_01688 (type: Bank)
- bank_017222 (type: Bank)
- bank_017327 (type: Bank)
- bank_018819 (type: Bank)
- bank_019329 (type: Bank)
- bank_0213580 (type: Bank)
- bank_021550 (type: Bank)
- bank_0215841 (type: Bank)
- bank_0218438 (type: Bank)
- bank_0218472 (type: Bank)
- bank_021940 (type: Bank)
- bank_0219860 (type: Bank)
- bank_0220271 (type: Bank)
- bank_0221374 (type: Bank)
- bank_022164 (type: Bank)
- bank_022205 (type: Bank)
- bank_022345 (type: Bank)
- bank_0224466 (type: Bank)
- bank_022736 (type: Bank)
- bank_0229558 (type: Bank)
- bank_0233168 (type: Bank)
- bank_023537 (type: Bank)
- bank_0235711 (type: Bank)
- bank_0236046 (type: Bank)
- bank_0236685 (type: Bank)
- bank_023833 (type: Bank)
- bank_023842 (type: Bank)
- bank_0239330 (type: Bank)
- bank_024132 (type: Bank)
- bank_0241686 (type: Bank)
- bank_024515 (type: Bank)
- bank_0247368 (type: Bank)
- bank_025075 (type: Bank)
- bank_027637 (type: Bank)
- bank_028255 (type: Bank)
- bank_029089 (type: Bank)
- bank_0313403 (type: Bank)
- bank_031438 (type: Bank)
- bank_0315902 (type: Bank)
- bank_031938 (type: Bank)
- bank_03262 (type: Bank)
- bank_0326604 (type: Bank)
- bank_0336190 (type: Bank)
- bank_033657 (type: Bank)
- bank_034454 (type: Bank)
- bank_0346653 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_807778080 belongs_to bank_0010642
- acct_808203E60 belongs_to bank_0010642
- acct_80983CCF0 belongs_to bank_001068
- acct_8006F04E0 belongs_to bank_001124
- acct_80DEFEDB0 belongs_to bank_0012359
- acct_802776110 belongs_to bank_001241
- acct_80B3A5170 belongs_to bank_0013432
- acct_80277BFD0 belongs_to bank_001411
- acct_8039BD590 belongs_to bank_001411
- acct_80D021E30 belongs_to bank_0016733
- acct_803324550 belongs_to bank_001686
- acct_80F2B5BB0 belongs_to bank_0017753
- acct_80C58F5C0 belongs_to bank_0019890
- acct_8003EC2D0 belongs_to bank_001
- acct_809208280 belongs_to bank_001
- acct_800115860 belongs_to bank_00220
- acct_800118040 belongs_to bank_00220
- acct_8062EE980 belongs_to bank_00220
- acct_8106BE250 belongs_to bank_0022732
- acct_812488200 belongs_to bank_0025960
- acct_801617650 belongs_to bank_002627
- acct_801B9C8F0 belongs_to bank_002824
- acct_8081338E0 belongs_to bank_002824
- acct_810DE0A30 belongs_to bank_0028733
- acct_801D40B90 belongs_to bank_002947
- acct_803291DC0 belongs_to bank_003051
- acct_80D7B5520 belongs_to bank_0030851
- acct_8114CA410 belongs_to bank_0030851
- acct_802400C30 belongs_to bank_003149
- acct_804B5AB60 belongs_to bank_003229
- acct_807CFE750 belongs_to bank_003229
- acct_80DC69E80 belongs_to bank_0035670
- acct_81112F5A0 belongs_to bank_0043311
- acct_811349770 belongs_to bank_004503
- acct_80510A1F0 belongs_to bank_004523
- acct_8069FCFF0 belongs_to bank_004523
- acct_808AB1E60 belongs_to bank_004523
- acct_8103D78A0 belongs_to bank_004523
- acct_8032F8C20 belongs_to bank_004766
- acct_806039470 belongs_to bank_004866
- acct_80075DDB0 belongs_to bank_00513
- acct_8014617A0 belongs_to bank_00513
- acct_80570DFC0 belongs_to bank_005140
- acct_8142F4350 belongs_to bank_0052062
- acct_8034CECE0 belongs_to bank_005394
- acct_813945D10 belongs_to bank_005394
- acct_8029DE3C0 belongs_to bank_006052
- acct_805935EE0 belongs_to bank_006276
- acct_8065BEEB0 belongs_to bank_006803
- acct_800F018B0 belongs_to bank_00701
- acct_802428980 belongs_to bank_00701
- acct_80B5B21D0 belongs_to bank_007042
- acct_81110FBF0 belongs_to bank_007042
- acct_813A15840 belongs_to bank_007042
- acct_80052D000 belongs_to bank_00795
- acct_80141A3A0 belongs_to bank_00795
- acct_81121D130 belongs_to bank_008623
- acct_8072FB6E0 belongs_to bank_00908
- acct_811CC2840 belongs_to bank_00908
- acct_801D24D10 belongs_to bank_010
- acct_8058D5130 belongs_to bank_0110603
- acct_80968E9B0 belongs_to bank_0110603
- acct_8042700E0 belongs_to bank_0110836
- acct_80952CC30 belongs_to bank_0111443
- acct_80474FC40 belongs_to bank_0111491
- acct_804DDCDE0 belongs_to bank_0111764
- acct_811AB6F90 belongs_to bank_0111764
- acct_80111ABB0 belongs_to bank_011296
- acct_8021E2D70 belongs_to bank_011296
- acct_8024064D0 belongs_to bank_011296
- acct_803614A60 belongs_to bank_011318
- acct_8113497C0 belongs_to bank_0113744
- acct_805ED9330 belongs_to bank_0115249
- acct_80E1E75C0 belongs_to bank_0115915
- acct_81108F060 belongs_to bank_0118453
- acct_800F211C0 belongs_to bank_011904
- acct_80E131A60 belongs_to bank_0124284
- acct_801EA0C80 belongs_to bank_012719
- acct_80B4C84B0 belongs_to bank_012719
- acct_8002568C0 belongs_to bank_01292
- acct_80130A2E0 belongs_to bank_01292
- acct_81088C9A0 belongs_to bank_0129470
- acct_80010F6E0 belongs_to bank_012
- acct_800145390 belongs_to bank_012
- acct_8001A8EB0 belongs_to bank_012
- acct_80729DAA0 belongs_to bank_012
- acct_80C901A30 belongs_to bank_012
- acct_807001860 belongs_to bank_013037
- acct_810DC3E20 belongs_to bank_0130449
- acct_8111A7FE0 belongs_to bank_0130864
- acct_8119E6630 belongs_to bank_013145
- acct_8019A5490 belongs_to bank_013264
- acct_8130AB3E0 belongs_to bank_0132725
- acct_8005DBC30 belongs_to bank_01362
- acct_800BDA5A0 belongs_to bank_01362
- acct_812D86E60 belongs_to bank_0138103
- acct_81112C6D0 belongs_to bank_0138105
- acct_801AD6900 belongs_to bank_014077
- acct_8004C9B10 belongs_to bank_01420
- acct_8006308C0 belongs_to bank_01420
- acct_805550090 belongs_to bank_014325
- acct_813955F70 belongs_to bank_014433
- acct_81115B010 belongs_to bank_0145200
- acct_800CDEBA0 belongs_to bank_01588
- acct_800335F60 belongs_to bank_01601
- acct_80046F610 belongs_to bank_01601
- acct_800472E90 belongs_to bank_01601
- acct_8032A6FF0 belongs_to bank_016109
- acct_8003D8640 belongs_to bank_01674
- acct_8024465D0 belongs_to bank_01674
- acct_8024EF060 belongs_to bank_01688
- acct_80275E390 belongs_to bank_01688
- acct_8037A4A40 belongs_to bank_017222
- acct_805B3FD50 belongs_to bank_017327
- acct_80D5653B0 belongs_to bank_018819
- acct_810399B80 belongs_to bank_019329
- acct_80A724710 belongs_to bank_0213580
- acct_80A53E050 belongs_to bank_021550
- acct_806046130 belongs_to bank_0215841
- acct_812822D00 belongs_to bank_0215841
- acct_80A0F0C20 belongs_to bank_0218438
- acct_80FD925B0 belongs_to bank_0218472
- acct_80677AA70 belongs_to bank_021940
- acct_808A1D580 belongs_to bank_0219860
- acct_809207E20 belongs_to bank_0220271
- acct_80DE8B300 belongs_to bank_0221374
- acct_8047EF5D0 belongs_to bank_022164
- acct_80E78D6E0 belongs_to bank_022164
- acct_804378690 belongs_to bank_022205
- acct_80129B230 belongs_to bank_022345
- acct_8059DF620 belongs_to bank_022345
- acct_80A3CB640 belongs_to bank_0224466
- acct_801CF9CF0 belongs_to bank_022736
- acct_8030DFD80 belongs_to bank_022736
- acct_8100C8B90 belongs_to bank_0229558
- acct_8137A8910 belongs_to bank_0233168
- acct_8015DC9A0 belongs_to bank_023537
- acct_805A7D9E0 belongs_to bank_023537
- acct_80D10F8C0 belongs_to bank_0235711
- acct_8143C2420 belongs_to bank_0236046
- acct_8123714E0 belongs_to bank_0236685
- acct_8072BB9D0 belongs_to bank_023833
- acct_8016D2480 belongs_to bank_023842
- acct_8124CC260 belongs_to bank_023842
- acct_812371440 belongs_to bank_0239330
- acct_802087AB0 belongs_to bank_024132
- acct_80C0B6F50 belongs_to bank_024132
- acct_813450620 belongs_to bank_0241686
- acct_802AE8610 belongs_to bank_024515
- acct_8145D4C50 belongs_to bank_0247368
- acct_80233F820 belongs_to bank_025075
- acct_808FCB150 belongs_to bank_025075
- acct_80DDCACA0 belongs_to bank_027637
- acct_810B197E0 belongs_to bank_028255
- acct_803C20E60 belongs_to bank_029089
- acct_8103D78F0 belongs_to bank_0313403
- acct_803163350 belongs_to bank_031438
- acct_806523770 belongs_to bank_0315902
- acct_80A7248A0 belongs_to bank_031938
- acct_800135BF0 belongs_to bank_03262
- acct_80C58F660 belongs_to bank_0326604
- acct_810DC3FB0 belongs_to bank_0336190
- acct_80157A4D0 belongs_to bank_033657
- acct_80A53E0F0 belongs_to bank_034454
- acct_81112F780 belongs_to bank_0346653
- acct_100428660 belongs_to bank_070
- acct_80233F820 transfers_to acct_804378690 amount: 52831.72 US Dollar via: Cheque timestamp: 2022/09/01 00:00
- acct_80233F820 transfers_to acct_804378690 amount: 397437.69 US Dollar via: Cash timestamp: 2022/09/01 00:00
- acct_80A724710 transfers_to acct_80A724710 amount: 20652.46 US Dollar via: ACH timestamp: 2022/09/01 00:00
- acct_80A724710 transfers_to acct_812488200 amount: 17624.81 Euro via: ACH timestamp: 2022/09/01 00:00
- acct_8058D5130 transfers_to acct_8058D5130 amount: 6.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80A3CB640 transfers_to acct_80A3CB640 amount: 36682.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80A7248A0 transfers_to acct_80A724710 amount: 0.02 US Dollar via: Cheque timestamp: 2022/09/01 00:01
- acct_80233F820 transfers_to acct_804378690 amount: 150031.09 US Dollar via: ACH timestamp: 2022/09/01 00:01
- acct_8030DFD80 transfers_to acct_8030DFD80 amount: 30656.08 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_100428660 transfers_to acct_8030DFD80 amount: 73518.34 US Dollar via: Cash timestamp: 2022/09/01 00:01
- acct_80983CCF0 transfers_to acct_80983CCF0 amount: 7599.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80E1E75C0 transfers_to acct_80E1E75C0 amount: 152428.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_100428660 transfers_to acct_8030DFD80 amount: 64980.91 US Dollar via: Cheque timestamp: 2022/09/01 00:02
- acct_810399B80 transfers_to acct_810399B80 amount: 108.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8137A8910 transfers_to acct_8137A8910 amount: 17.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80E131A60 transfers_to acct_80E131A60 amount: 363.88 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80A724710 transfers_to acct_80A724710 amount: 35069.27 US Dollar via: ACH timestamp: 2022/09/01 00:03
- acct_80A724710 transfers_to acct_812488200 amount: 29928.11 Euro via: Cheque timestamp: 2022/09/01 00:03
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- acct_8001A8EB0 transfers_to acct_80DC69E80 amount: 151.16 US Dollar via: ACH timestamp: 2022/09/03 05:57
- acct_8059DF620 transfers_to acct_80968E9B0 amount: 3641.33 US Dollar via: Credit Card timestamp: 2022/09/03 06:02
- acct_8059DF620 transfers_to acct_80968E9B0 amount: 423.08 US Dollar via: Cheque timestamp: 2022/09/03 06:18
- acct_8059DF620 transfers_to acct_80968E9B0 amount: 335.58 US Dollar via: Wire timestamp: 2022/09/03 06:24
- acct_8059DF620 transfers_to acct_80968E9B0 amount: 475.99 US Dollar via: ACH timestamp: 2022/09/03 06:29
- acct_808203E60 transfers_to acct_813945D10 amount: 208.40 US Dollar via: Cheque timestamp: 2022/09/03 06:36
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- acct_80010F6E0 transfers_to acct_8003EC2D0 amount: 620.54 US Dollar via: Cheque timestamp: 2022/09/03 06:45
- acct_100428660 transfers_to acct_80A724710 amount: 55.61 US Dollar via: Cheque timestamp: 2022/09/03 06:50
- acct_808203E60 transfers_to acct_813945D10 amount: 298.63 US Dollar via: Credit Card timestamp: 2022/09/03 06:52
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- acct_80677AA70 transfers_to acct_81088C9A0 amount: 274.99 US Dollar via: Credit Card timestamp: 2022/09/03 08:29
- acct_8003D8640 transfers_to acct_802776110 amount: 2560.09 US Dollar via: Cheque timestamp: 2022/09/03 08:34
- acct_100428660 transfers_to acct_802087AB0 amount: 1574.45 US Dollar via: Credit Card timestamp: 2022/09/03 09:43
- acct_100428660 transfers_to acct_802087AB0 amount: 11442.89 US Dollar via: Cheque timestamp: 2022/09/03 09:52
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- acct_80010F6E0 transfers_to acct_80010F6E0 amount: 2613.87 US Dollar via: ACH timestamp: 2022/09/03 10:28
- acct_100428660 transfers_to acct_80952CC30 amount: 16269.95 US Dollar via: Cheque timestamp: 2022/09/03 11:17
- acct_100428660 transfers_to acct_803614A60 amount: 177.91 US Dollar via: Credit Card timestamp: 2022/09/03 11:37
- acct_100428660 transfers_to acct_803614A60 amount: 1773.58 US Dollar via: Cheque timestamp: 2022/09/03 11:51
- acct_100428660 transfers_to acct_803614A60 amount: 58.12 US Dollar via: Cash timestamp: 2022/09/03 11:59
- acct_100428660 transfers_to acct_812822D00 amount: 34.07 US Dollar via: Cash timestamp: 2022/09/03 13:35
- acct_100428660 transfers_to acct_812822D00 amount: 600.41 US Dollar via: Cheque timestamp: 2022/09/03 13:36
- acct_100428660 transfers_to acct_812822D00 amount: 164.70 US Dollar via: Credit Card timestamp: 2022/09/03 13:40
- acct_803614A60 transfers_to acct_80DDCACA0 amount: 5348062.23 US Dollar via: Cheque timestamp: 2022/09/03 14:07
- acct_803614A60 transfers_to acct_80DDCACA0 amount: 2464280.74 US Dollar via: Cash timestamp: 2022/09/03 14:11
- acct_803614A60 transfers_to acct_80DDCACA0 amount: 2130272.36 US Dollar via: ACH timestamp: 2022/09/03 14:11
- acct_100428660 transfers_to acct_811349770 amount: 348427.95 US Dollar via: Cheque timestamp: 2022/09/03 15:14
- acct_100428660 transfers_to acct_811349770 amount: 24116.27 US Dollar via: Cash timestamp: 2022/09/03 15:16
- acct_100428660 transfers_to acct_8059DF620 amount: 1460.70 US Dollar via: Cheque timestamp: 2022/09/03 15:31
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- acct_100428660 transfers_to acct_8143C2420 amount: 3884.19 US Dollar via: Cheque timestamp: 2022/09/03 15:57
- acct_100428660 transfers_to acct_80D7B5520 amount: 175.96 US Dollar via: Cheque timestamp: 2022/09/03 16:04
- acct_100428660 transfers_to acct_80D7B5520 amount: 94.37 US Dollar via: Credit Card timestamp: 2022/09/03 16:26
- acct_8106BE250 transfers_to acct_812371440 amount: 33805.75 US Dollar via: Cheque timestamp: 2022/09/03 17:19
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- acct_100428660 transfers_to acct_800CDEBA0 amount: 222.85 US Dollar via: Credit Card timestamp: 2022/09/03 19:00
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- acct_100428660 transfers_to acct_8124CC260 amount: 1519.95 US Dollar via: Credit Card timestamp: 2022/09/03 22:34
- acct_100428660 transfers_to acct_8124CC260 amount: 427.97 US Dollar via: Cheque timestamp: 2022/09/03 22:57
- acct_802776110 transfers_to acct_80983CCF0 amount: 626.56 US Dollar via: Cheque timestamp: 2022/09/03 23:36
- acct_802776110 transfers_to acct_80983CCF0 amount: 363.70 US Dollar via: Credit Card timestamp: 2022/09/03 23:36
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- acct_800335F60 transfers_to acct_8030DFD80 amount: 38407.05 US Dollar via: ACH timestamp: 2022/09/03 23:57
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- acct_80275E390 transfers_to acct_812D86E60 amount: 72.03 US Dollar via: Credit Card timestamp: 2022/09/04 00:15
- acct_100428660 transfers_to acct_800CDEBA0 amount: 29.14 US Dollar via: Cheque timestamp: 2022/09/04 00:17
- acct_80010F6E0 transfers_to acct_80010F6E0 amount: 2613.87 US Dollar via: ACH timestamp: 2022/09/04 00:21
- acct_100428660 transfers_to acct_805550090 amount: 1167.76 US Dollar via: Cheque timestamp: 2022/09/04 00:21
- acct_100428660 transfers_to acct_800CDEBA0 amount: 222.85 US Dollar via: Credit Card timestamp: 2022/09/04 00:25
- acct_800115860 transfers_to acct_8001A8EB0 amount: 449.91 US Dollar via: Cheque timestamp: 2022/09/04 01:11
- acct_800115860 transfers_to acct_8001A8EB0 amount: 28.68 US Dollar via: Credit Card timestamp: 2022/09/04 01:15
- acct_100428660 transfers_to acct_811349770 amount: 24116.27 US Dollar via: Cash timestamp: 2022/09/04 01:36
- acct_100428660 transfers_to acct_811349770 amount: 348427.95 US Dollar via: Cheque timestamp: 2022/09/04 01:38
- acct_8059DF620 transfers_to acct_805ED9330 amount: 1731.63 US Dollar via: Credit Card timestamp: 2022/09/04 02:07
- acct_8059DF620 transfers_to acct_805ED9330 amount: 3438.29 US Dollar via: Cheque timestamp: 2022/09/04 02:17
- acct_8123714E0 transfers_to acct_812371440 amount: 4403.65 US Dollar via: ACH timestamp: 2022/09/04 02:30
- acct_100428660 transfers_to acct_802087AB0 amount: 1574.45 US Dollar via: Credit Card timestamp: 2022/09/04 03:45
- acct_100428660 transfers_to acct_802087AB0 amount: 11442.89 US Dollar via: Cheque timestamp: 2022/09/04 03:48
- acct_80277BFD0 transfers_to acct_80474FC40 amount: 181.00 US Dollar via: Cash timestamp: 2022/09/04 05:22
- acct_80277BFD0 transfers_to acct_80474FC40 amount: 22.70 US Dollar via: Cheque timestamp: 2022/09/04 05:25
- acct_8003D8640 transfers_to acct_802776110 amount: 2560.09 US Dollar via: Cheque timestamp: 2022/09/04 05:31
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- acct_100428660 transfers_to acct_812822D00 amount: 164.70 US Dollar via: Credit Card timestamp: 2022/09/04 05:48
- acct_8001A8EB0 transfers_to acct_8005DBC30 amount: 51.91 US Dollar via: Cheque timestamp: 2022/09/04 05:50
- acct_100428660 transfers_to acct_812822D00 amount: 600.41 US Dollar via: Cheque timestamp: 2022/09/04 05:50
- acct_8001A8EB0 transfers_to acct_80DC69E80 amount: 151.16 US Dollar via: ACH timestamp: 2022/09/04 06:01
- acct_8059DF620 transfers_to acct_80968E9B0 amount: 335.58 US Dollar via: Wire timestamp: 2022/09/04 06:04
- acct_8059DF620 transfers_to acct_80968E9B0 amount: 475.99 US Dollar via: ACH timestamp: 2022/09/04 06:05
- acct_8059DF620 transfers_to acct_80968E9B0 amount: 3641.33 US Dollar via: Credit Card timestamp: 2022/09/04 06:07
- acct_8001A8EB0 transfers_to acct_80DC69E80 amount: 102.17 US Dollar via: Cheque timestamp: 2022/09/04 06:15
- acct_8059DF620 transfers_to acct_80968E9B0 amount: 423.08 US Dollar via: Cheque timestamp: 2022/09/04 06:16
- acct_100428660 transfers_to acct_8059DF620 amount: 1460.70 US Dollar via: Cheque timestamp: 2022/09/04 07:58
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- acct_803614A60 transfers_to acct_80DDCACA0 amount: 5348062.23 US Dollar via: Cheque timestamp: 2022/09/04 08:14
- acct_803614A60 transfers_to acct_80DDCACA0 amount: 2130272.36 US Dollar via: ACH timestamp: 2022/09/04 08:19
- acct_800335F60 transfers_to acct_8030DFD80 amount: 479845.32 US Dollar via: Cheque timestamp: 2022/09/04 09:03
- acct_800335F60 transfers_to acct_8030DFD80 amount: 38407.05 US Dollar via: ACH timestamp: 2022/09/04 09:11
- acct_100428660 transfers_to acct_8002568C0 amount: 278.19 US Dollar via: Credit Card timestamp: 2022/09/04 10:18
- acct_100428660 transfers_to acct_8002568C0 amount: 160.92 US Dollar via: Cheque timestamp: 2022/09/04 10:24
- acct_100428660 transfers_to acct_80952CC30 amount: 16269.95 US Dollar via: Cheque timestamp: 2022/09/04 10:33
- acct_80677AA70 transfers_to acct_813955F70 amount: 702152.28 US Dollar via: Cheque timestamp: 2022/09/04 13:22
- acct_80677AA70 transfers_to acct_813955F70 amount: 411073.83 US Dollar via: Wire timestamp: 2022/09/04 13:22
- acct_100428660 transfers_to acct_8124CC260 amount: 427.97 US Dollar via: Cheque timestamp: 2022/09/04 14:50
- acct_100428660 transfers_to acct_8124CC260 amount: 1519.95 US Dollar via: Credit Card timestamp: 2022/09/04 14:55
- acct_8006F04E0 transfers_to acct_80510A1F0 amount: 2028.25 US Dollar via: Cheque timestamp: 2022/09/04 14:57
- acct_8006F04E0 transfers_to acct_80510A1F0 amount: 276.55 US Dollar via: ACH timestamp: 2022/09/04 14:59
- acct_808203E60 transfers_to acct_813945D10 amount: 298.63 US Dollar via: Credit Card timestamp: 2022/09/04 15:39
- acct_808203E60 transfers_to acct_813945D10 amount: 208.40 US Dollar via: Cheque timestamp: 2022/09/04 15:43
- acct_8106BE250 transfers_to acct_812371440 amount: 33805.75 US Dollar via: Cheque timestamp: 2022/09/04 15:55
- acct_100428660 transfers_to acct_803614A60 amount: 177.91 US Dollar via: Credit Card timestamp: 2022/09/04 17:14
- acct_100428660 transfers_to acct_803614A60 amount: 1773.58 US Dollar via: Cheque timestamp: 2022/09/04 17:24
- acct_100428660 transfers_to acct_803614A60 amount: 58.12 US Dollar via: Cash timestamp: 2022/09/04 17:24
- acct_80677AA70 transfers_to acct_81088C9A0 amount: 577.25 US Dollar via: Cheque timestamp: 2022/09/04 17:36
- acct_80677AA70 transfers_to acct_81088C9A0 amount: 274.99 US Dollar via: Credit Card timestamp: 2022/09/04 17:55
- acct_80010F6E0 transfers_to acct_8003EC2D0 amount: 620.54 US Dollar via: Cheque timestamp: 2022/09/04 18:15
- acct_80010F6E0 transfers_to acct_8003EC2D0 amount: 33.47 US Dollar via: Credit Card timestamp: 2022/09/04 18:25
- acct_8003EC2D0 transfers_to acct_80130A2E0 amount: 2630.91 US Dollar via: Cheque timestamp: 2022/09/04 18:42
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- acct_80141A3A0 transfers_to acct_80677AA70 amount: 41.61 US Dollar via: Wire timestamp: 2022/09/04 19:06
- acct_80141A3A0 transfers_to acct_80677AA70 amount: 33.06 US Dollar via: Cheque timestamp: 2022/09/04 19:24
- acct_800CDEBA0 transfers_to acct_80570DFC0 amount: 510891.02 US Dollar via: ACH timestamp: 2022/09/04 19:32
- acct_800CDEBA0 transfers_to acct_80570DFC0 amount: 1660422.59 US Dollar via: Cash timestamp: 2022/09/04 19:43
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- acct_800CDEBA0 transfers_to acct_80570DFC0 amount: 3960522.20 US Dollar via: Cheque timestamp: 2022/09/04 19:57
- acct_100428660 transfers_to acct_80A724710 amount: 55.61 US Dollar via: Cheque timestamp: 2022/09/04 19:58
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- acct_100428660 transfers_to acct_8032F8C20 amount: 1692.23 US Dollar via: Credit Card timestamp: 2022/09/04 21:37
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- acct_100428660 transfers_to acct_80D7B5520 amount: 175.96 US Dollar via: Cheque timestamp: 2022/09/04 22:23
- acct_100428660 transfers_to acct_80D7B5520 amount: 94.37 US Dollar via: Credit Card timestamp: 2022/09/04 22:23
- acct_100428660 transfers_to acct_8143C2420 amount: 801.65 US Dollar via: Cash timestamp: 2022/09/04 23:01
- acct_100428660 transfers_to acct_8143C2420 amount: 3884.19 US Dollar via: Cheque timestamp: 2022/09/04 23:29
- acct_802776110 transfers_to acct_80983CCF0 amount: 626.56 US Dollar via: Cheque timestamp: 2022/09/04 23:58
- acct_802776110 transfers_to acct_80983CCF0 amount: 363.70 US Dollar via: Credit Card timestamp: 2022/09/04 23:58
- acct_100428660 transfers_to acct_80A724710 amount: 55.61 US Dollar via: Cheque timestamp: 2022/09/05 00:01
- acct_100428660 transfers_to acct_80A724710 amount: 108.42 US Dollar via: Credit Card timestamp: 2022/09/05 00:01
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- acct_813A15840 transfers_to acct_8123714E0 amount: 83.52 US Dollar via: Credit Card timestamp: 2022/09/05 00:16
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- acct_8001A8EB0 transfers_to acct_8005DBC30 amount: 51.91 US Dollar via: Cheque timestamp: 2022/09/05 00:31
- acct_100428660 transfers_to acct_8032F8C20 amount: 317.85 US Dollar via: Cheque timestamp: 2022/09/05 00:32
- acct_100428660 transfers_to acct_8032F8C20 amount: 1692.23 US Dollar via: Credit Card timestamp: 2022/09/05 00:34
- acct_8001A8EB0 transfers_to acct_8005DBC30 amount: 214.48 US Dollar via: Credit Card timestamp: 2022/09/05 00:50
- acct_8059DF620 transfers_to acct_80968E9B0 amount: 423.08 US Dollar via: Cheque timestamp: 2022/09/05 01:05
- acct_8059DF620 transfers_to acct_80968E9B0 amount: 475.99 US Dollar via: ACH timestamp: 2022/09/05 01:09
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- acct_8059DF620 transfers_to acct_80968E9B0 amount: 335.58 US Dollar via: Wire timestamp: 2022/09/05 01:23
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- acct_100428660 transfers_to acct_80D7B5520 amount: 175.96 US Dollar via: Cheque timestamp: 2022/09/05 01:37
- acct_804378690 transfers_to acct_8047EF5D0 amount: 63.21 US Dollar via: Cheque timestamp: 2022/09/05 01:38
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- acct_100428660 transfers_to acct_802087AB0 amount: 1574.45 US Dollar via: Credit Card timestamp: 2022/09/05 01:45
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- acct_100428660 transfers_to acct_802087AB0 amount: 11442.89 US Dollar via: Cheque timestamp: 2022/09/05 01:52
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- acct_8059DF620 transfers_to acct_805ED9330 amount: 3438.29 US Dollar via: Cheque timestamp: 2022/09/05 01:58
- acct_800115860 transfers_to acct_8001A8EB0 amount: 28.68 US Dollar via: Credit Card timestamp: 2022/09/05 02:11
- acct_100428660 transfers_to acct_8111A7FE0 amount: 2463.94 US Dollar via: Credit Card timestamp: 2022/09/05 02:14
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- acct_800115860 transfers_to acct_8001A8EB0 amount: 449.91 US Dollar via: Cheque timestamp: 2022/09/05 02:17
- acct_100428660 transfers_to acct_8111A7FE0 amount: 6193.40 US Dollar via: Cheque timestamp: 2022/09/05 02:23
- acct_100428660 transfers_to acct_805935EE0 amount: 1940322.09 US Dollar via: Cheque timestamp: 2022/09/05 03:01
- acct_100428660 transfers_to acct_805935EE0 amount: 4528.93 US Dollar via: Credit Card timestamp: 2022/09/05 03:01
- acct_100428660 transfers_to acct_8145D4C50 amount: 126.79 US Dollar via: Cheque timestamp: 2022/09/05 03:15
- acct_100428660 transfers_to acct_812371440 amount: 96370.96 US Dollar via: Cheque timestamp: 2022/09/05 03:16
- acct_100428660 transfers_to acct_80C0B6F50 amount: 377.38 US Dollar via: Credit Card timestamp: 2022/09/05 03:17
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- acct_100428660 transfers_to acct_812371440 amount: 20672.28 US Dollar via: Credit Card timestamp: 2022/09/05 03:19
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- acct_100428660 transfers_to acct_805935EE0 amount: 1481865.76 US Dollar via: Cash timestamp: 2022/09/05 03:20
- acct_100428660 transfers_to acct_80C0B6F50 amount: 174.63 US Dollar via: Cheque timestamp: 2022/09/05 03:21
- acct_8059DF620 transfers_to acct_8137A8910 amount: 8410.28 US Dollar via: Cheque timestamp: 2022/09/05 03:48
- acct_100428660 transfers_to acct_803C20E60 amount: 65419.22 US Dollar via: Cheque timestamp: 2022/09/05 04:21
- acct_100428660 transfers_to acct_803C20E60 amount: 24016.91 US Dollar via: Credit Card timestamp: 2022/09/05 04:23
- acct_100428660 transfers_to acct_803C20E60 amount: 21605.06 US Dollar via: Cash timestamp: 2022/09/05 04:28
- acct_808203E60 transfers_to acct_813945D10 amount: 208.40 US Dollar via: Cheque timestamp: 2022/09/05 04:41
- acct_808203E60 transfers_to acct_813945D10 amount: 298.63 US Dollar via: Credit Card timestamp: 2022/09/05 04:49
- acct_100428660 transfers_to acct_805B3FD50 amount: 315.60 US Dollar via: Credit Card timestamp: 2022/09/05 04:54
- acct_100428660 transfers_to acct_805B3FD50 amount: 1143.74 US Dollar via: Cheque timestamp: 2022/09/05 04:59
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- acct_100428660 transfers_to acct_8003EC2D0 amount: 32789.75 US Dollar via: Cheque timestamp: 2022/09/05 17:02
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- acct_100428660 transfers_to acct_80C0B6F50 amount: 1930.06 US Dollar via: Cheque timestamp: 2022/09/06 01:32
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- acct_100428660 transfers_to acct_81110FBF0 amount: 2411.20 US Dollar via: Cheque timestamp: 2022/09/06 01:46
- acct_80677AA70 transfers_to acct_80E131A60 amount: 1691.97 US Dollar via: Cheque timestamp: 2022/09/06 01:52
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- acct_801EA0C80 transfers_to acct_807001860 amount: 26932.11 US Dollar via: Credit Card timestamp: 2022/09/09 14:04
- acct_802428980 transfers_to acct_80D5653B0 amount: 623.15 US Dollar via: Credit Card timestamp: 2022/09/09 14:08
- acct_801EA0C80 transfers_to acct_807001860 amount: 5828.46 US Dollar via: Cheque timestamp: 2022/09/09 14:09
- acct_100428660 transfers_to acct_80A53E050 amount: 8.16 US Dollar via: Cash timestamp: 2022/09/09 14:12
- acct_100428660 transfers_to acct_80677AA70 amount: 2081.78 US Dollar via: Credit Card timestamp: 2022/09/09 14:12
- acct_100428660 transfers_to acct_80677AA70 amount: 13900.32 US Dollar via: Cheque timestamp: 2022/09/09 14:13
- acct_802428980 transfers_to acct_80D5653B0 amount: 82.33 US Dollar via: Cheque timestamp: 2022/09/09 14:14
- acct_80C58F660 transfers_to acct_80C58F5C0 amount: 153.65 US Dollar via: Cheque timestamp: 2022/09/09 14:15
- acct_801EA0C80 transfers_to acct_807001860 amount: 6770.78 US Dollar via: Cash timestamp: 2022/09/09 14:17
- acct_100428660 transfers_to acct_80A53E050 amount: 41.69 US Dollar via: Cheque timestamp: 2022/09/09 14:18
- acct_100428660 transfers_to acct_80A53E050 amount: 11.34 US Dollar via: Credit Card timestamp: 2022/09/09 14:22
- acct_100428660 transfers_to acct_80677AA70 amount: 3182.28 US Dollar via: Cash timestamp: 2022/09/09 14:25
- acct_800CDEBA0 transfers_to acct_8024064D0 amount: 1477.67 US Dollar via: Cheque timestamp: 2022/09/09 14:32
- acct_800CDEBA0 transfers_to acct_8024064D0 amount: 2089.16 US Dollar via: Credit Card timestamp: 2022/09/09 14:32
- acct_100428660 transfers_to acct_810DC3E20 amount: 1595.54 US Dollar via: Credit Card timestamp: 2022/09/09 14:35
- acct_100428660 transfers_to acct_810DC3E20 amount: 2411.56 US Dollar via: Cheque timestamp: 2022/09/09 14:42
- acct_810DC3FB0 transfers_to acct_810DC3E20 amount: 621.71 US Dollar via: Credit Card timestamp: 2022/09/09 14:51
- acct_8003EC2D0 transfers_to acct_80046F610 amount: 3118.42 US Dollar via: Cheque timestamp: 2022/09/09 14:55
- acct_8003D8640 transfers_to acct_8003D8640 amount: 153851.80 US Dollar via: ACH timestamp: 2022/09/09 15:03
- acct_800F211C0 transfers_to acct_803614A60 amount: 1202457.30 US Dollar via: ACH timestamp: 2022/09/09 15:04
- acct_800F211C0 transfers_to acct_803614A60 amount: 175144.97 US Dollar via: Cheque timestamp: 2022/09/09 15:18
- acct_8003D8640 transfers_to acct_8003D8640 amount: 182961.44 US Dollar via: ACH timestamp: 2022/09/09 15:23
- acct_100428660 transfers_to acct_802087AB0 amount: 11442.89 US Dollar via: Cheque timestamp: 2022/09/09 15:51
- acct_100428660 transfers_to acct_802087AB0 amount: 1574.45 US Dollar via: Credit Card timestamp: 2022/09/09 15:54
- acct_8003EC2D0 transfers_to acct_80130A2E0 amount: 2630.91 US Dollar via: Cheque timestamp: 2022/09/09 16:19
- acct_8003EC2D0 transfers_to acct_80130A2E0 amount: 2223.58 US Dollar via: Credit Card timestamp: 2022/09/09 16:28
- acct_801617650 transfers_to acct_8059DF620 amount: 1320.02 US Dollar via: Cash timestamp: 2022/09/09 17:07
- acct_100428660 transfers_to acct_806039470 amount: 50843.72 US Dollar via: Cash timestamp: 2022/09/09 17:08
- acct_100428660 transfers_to acct_81112F5A0 amount: 6548.74 US Dollar via: Cheque timestamp: 2022/09/09 17:11
- acct_100428660 transfers_to acct_806039470 amount: 155635.87 US Dollar via: Cheque timestamp: 2022/09/09 17:11
- acct_100428660 transfers_to acct_806039470 amount: 19448.77 US Dollar via: Credit Card timestamp: 2022/09/09 17:18
- acct_801617650 transfers_to acct_8059DF620 amount: 289.66 US Dollar via: Cheque timestamp: 2022/09/09 17:19
- acct_80157A4D0 transfers_to acct_100428660 amount: 536.79 US Dollar via: Cash timestamp: 2022/09/09 17:23
- acct_80D7B5520 transfers_to acct_81121D130 amount: 311.33 US Dollar via: Credit Card timestamp: 2022/09/09 17:30
- acct_801AD6900 transfers_to acct_803324550 amount: 3358.36 US Dollar via: Credit Card timestamp: 2022/09/09 17:32
- acct_80D7B5520 transfers_to acct_81121D130 amount: 617.97 US Dollar via: Cheque timestamp: 2022/09/09 17:32
- acct_100428660 transfers_to acct_801AD6900 amount: 41.90 US Dollar via: Cheque timestamp: 2022/09/09 17:34
- acct_100428660 transfers_to acct_812371440 amount: 96370.96 US Dollar via: Cheque timestamp: 2022/09/09 17:34
- acct_801AD6900 transfers_to acct_803324550 amount: 615.08 US Dollar via: Cheque timestamp: 2022/09/09 17:35
- acct_100428660 transfers_to acct_812371440 amount: 20672.28 US Dollar via: Credit Card timestamp: 2022/09/09 17:37
- acct_100428660 transfers_to acct_812371440 amount: 45351.43 US Dollar via: Cash timestamp: 2022/09/09 17:45
- acct_100428660 transfers_to acct_801AD6900 amount: 3.81 US Dollar via: Credit Card timestamp: 2022/09/09 17:53
- acct_100428660 transfers_to acct_80B3A5170 amount: 3817.63 US Dollar via: Cheque timestamp: 2022/09/09 18:01
- acct_100428660 transfers_to acct_804378690 amount: 2219.14 US Dollar via: Cheque timestamp: 2022/09/09 18:09
- acct_100428660 transfers_to acct_807001860 amount: 53.39 US Dollar via: Credit Card timestamp: 2022/09/09 18:15
- acct_100428660 transfers_to acct_804378690 amount: 77.09 US Dollar via: Cash timestamp: 2022/09/09 18:18
- acct_100428660 transfers_to acct_804378690 amount: 64.86 US Dollar via: Credit Card timestamp: 2022/09/09 18:24
- acct_100428660 transfers_to acct_807001860 amount: 232.91 US Dollar via: Cheque timestamp: 2022/09/09 18:29
- acct_804378690 transfers_to acct_8069FCFF0 amount: 1382.58 US Dollar via: Cheque timestamp: 2022/09/09 18:35
- acct_100428660 transfers_to acct_811349770 amount: 348427.95 US Dollar via: Cheque timestamp: 2022/09/09 18:37
- acct_100428660 transfers_to acct_811349770 amount: 24116.27 US Dollar via: Cash timestamp: 2022/09/09 18:39
- acct_100428660 transfers_to acct_8059DF620 amount: 1460.70 US Dollar via: Cheque timestamp: 2022/09/09 18:41
- acct_804378690 transfers_to acct_8069FCFF0 amount: 6944.24 US Dollar via: Cash timestamp: 2022/09/09 18:43
- acct_804378690 transfers_to acct_8069FCFF0 amount: 7287.28 US Dollar via: Credit Card timestamp: 2022/09/09 18:53
- acct_80952CC30 transfers_to acct_810DE0A30 amount: 219.73 US Dollar via: Credit Card timestamp: 2022/09/09 19:16
- acct_80952CC30 transfers_to acct_810DE0A30 amount: 56.99 US Dollar via: Cheque timestamp: 2022/09/09 19:17
- acct_800135BF0 transfers_to acct_100428660 amount: 218.24 US Dollar via: Cash timestamp: 2022/09/09 19:37
- acct_100428660 transfers_to acct_80729DAA0 amount: 3067.98 US Dollar via: Credit Card timestamp: 2022/09/09 20:20
- acct_100428660 transfers_to acct_80729DAA0 amount: 2734.27 US Dollar via: Cash timestamp: 2022/09/09 20:21
- acct_100428660 transfers_to acct_80729DAA0 amount: 9051.48 US Dollar via: Cheque timestamp: 2022/09/09 20:27
- acct_804378690 transfers_to acct_8047EF5D0 amount: 63.21 US Dollar via: Cheque timestamp: 2022/09/09 20:38
- acct_8006F04E0 transfers_to acct_80510A1F0 amount: 2028.25 US Dollar via: Cheque timestamp: 2022/09/09 20:41
- acct_8006F04E0 transfers_to acct_80510A1F0 amount: 276.55 US Dollar via: ACH timestamp: 2022/09/09 20:46
- acct_80510A1F0 transfers_to acct_808FCB150 amount: 8210.14 US Dollar via: Cheque timestamp: 2022/09/09 20:49
- acct_80A7248A0 transfers_to acct_80A724710 amount: 285.05 US Dollar via: ACH timestamp: 2022/09/09 20:52
- acct_80510A1F0 transfers_to acct_808FCB150 amount: 17528.97 US Dollar via: Credit Card timestamp: 2022/09/09 20:52
- acct_804378690 transfers_to acct_8047EF5D0 amount: 189.46 US Dollar via: Wire timestamp: 2022/09/09 20:54
- acct_100428660 transfers_to acct_80C0B6F50 amount: 1672.62 US Dollar via: Cash timestamp: 2022/09/09 21:04
- acct_100428660 transfers_to acct_8143C2420 amount: 801.65 US Dollar via: Cash timestamp: 2022/09/09 21:09
- acct_100428660 transfers_to acct_8143C2420 amount: 3884.19 US Dollar via: Cheque timestamp: 2022/09/09 21:13
- acct_100428660 transfers_to acct_80C0B6F50 amount: 1930.06 US Dollar via: Cheque timestamp: 2022/09/09 21:18
- acct_100428660 transfers_to acct_8111A7FE0 amount: 2463.94 US Dollar via: Credit Card timestamp: 2022/09/09 21:32
- acct_100428660 transfers_to acct_800CDEBA0 amount: 29.14 US Dollar via: Cheque timestamp: 2022/09/09 21:36
- acct_100428660 transfers_to acct_8111A7FE0 amount: 6193.40 US Dollar via: Cheque timestamp: 2022/09/09 21:37
- acct_8059DF620 transfers_to acct_8137A8910 amount: 8410.28 US Dollar via: Cheque timestamp: 2022/09/09 21:42
- acct_100428660 transfers_to acct_800CDEBA0 amount: 222.85 US Dollar via: Credit Card timestamp: 2022/09/09 21:44
- acct_805935EE0 transfers_to acct_8100C8B90 amount: 10672.90 US Dollar via: Cash timestamp: 2022/09/09 21:57
- acct_805935EE0 transfers_to acct_8100C8B90 amount: 6679.36 US Dollar via: Cheque timestamp: 2022/09/09 21:58
- acct_802776110 transfers_to acct_80D10F8C0 amount: 454.96 US Dollar via: Cheque timestamp: 2022/09/09 22:51
- acct_802776110 transfers_to acct_80D10F8C0 amount: 408.15 US Dollar via: Credit Card timestamp: 2022/09/09 22:54
- acct_802776110 transfers_to acct_80D10F8C0 amount: 337.54 US Dollar via: Cash timestamp: 2022/09/09 22:54
- acct_100428660 transfers_to acct_8103D78A0 amount: 27191.82 US Dollar via: Cash timestamp: 2022/09/09 23:01
- acct_100428660 transfers_to acct_80C0B6F50 amount: 174.63 US Dollar via: Cheque timestamp: 2022/09/09 23:12
- acct_100428660 transfers_to acct_8103D78A0 amount: 51869.41 US Dollar via: Cheque timestamp: 2022/09/09 23:23
- acct_100428660 transfers_to acct_80C0B6F50 amount: 377.38 US Dollar via: Credit Card timestamp: 2022/09/09 23:24
- acct_100428660 transfers_to acct_8103D78A0 amount: 23113.14 US Dollar via: Credit Card timestamp: 2022/09/09 23:28
- acct_8072FB6E0 transfers_to acct_813450620 amount: 206.82 US Dollar via: Credit Card timestamp: 2022/09/10 00:13
- acct_802400C30 transfers_to acct_810DC3E20 amount: 8.43 US Dollar via: Credit Card timestamp: 2022/09/10 00:23
- acct_100428660 transfers_to acct_802087AB0 amount: 1574.45 US Dollar via: Credit Card timestamp: 2022/09/10 01:01
- acct_80277BFD0 transfers_to acct_80474FC40 amount: 181.00 US Dollar via: Cash timestamp: 2022/09/10 01:04
- acct_802776110 transfers_to acct_80983CCF0 amount: 363.70 US Dollar via: Credit Card timestamp: 2022/09/10 01:14
- acct_80277BFD0 transfers_to acct_80474FC40 amount: 22.70 US Dollar via: Cheque timestamp: 2022/09/10 01:24
- acct_802776110 transfers_to acct_80983CCF0 amount: 626.56 US Dollar via: Cheque timestamp: 2022/09/10 01:27
- acct_100428660 transfers_to acct_802087AB0 amount: 11442.89 US Dollar via: Cheque timestamp: 2022/09/10 01:29
- acct_8003D8640 transfers_to acct_802776110 amount: 2560.09 US Dollar via: Cheque timestamp: 2022/09/10 01:52
- acct_100428660 transfers_to acct_80952CC30 amount: 16269.95 US Dollar via: Cheque timestamp: 2022/09/10 02:19
- acct_800CDEBA0 transfers_to acct_80570DFC0 amount: 1660422.59 US Dollar via: Cash timestamp: 2022/09/10 02:30
- acct_800CDEBA0 transfers_to acct_80570DFC0 amount: 69339.85 US Dollar via: Wire timestamp: 2022/09/10 02:31
- acct_800CDEBA0 transfers_to acct_80570DFC0 amount: 21668.37 US Dollar via: Credit Card timestamp: 2022/09/10 02:34
- acct_800CDEBA0 transfers_to acct_80570DFC0 amount: 510891.02 US Dollar via: ACH timestamp: 2022/09/10 02:44
- acct_800CDEBA0 transfers_to acct_80570DFC0 amount: 3960522.20 US Dollar via: Cheque timestamp: 2022/09/10 02:48
- acct_100428660 transfers_to acct_8059DF620 amount: 1460.70 US Dollar via: Cheque timestamp: 2022/09/10 04:47
- acct_8106BE250 transfers_to acct_812371440 amount: 33805.75 US Dollar via: Cheque timestamp: 2022/09/10 05:53
- acct_800335F60 transfers_to acct_8030DFD80 amount: 38407.05 US Dollar via: ACH timestamp: 2022/09/10 06:13
- acct_800335F60 transfers_to acct_8030DFD80 amount: 479845.32 US Dollar via: Cheque timestamp: 2022/09/10 06:20
- acct_8003EC2D0 transfers_to acct_80130A2E0 amount: 2630.91 US Dollar via: Cheque timestamp: 2022/09/10 06:45
- acct_8003EC2D0 transfers_to acct_80130A2E0 amount: 2223.58 US Dollar via: Credit Card timestamp: 2022/09/10 06:52
- acct_100428660 transfers_to acct_805550090 amount: 1167.76 US Dollar via: Cheque timestamp: 2022/09/10 07:19
- acct_80677AA70 transfers_to acct_81088C9A0 amount: 577.25 US Dollar via: Cheque timestamp: 2022/09/10 07:32
- acct_800115860 transfers_to acct_8001A8EB0 amount: 449.91 US Dollar via: Cheque timestamp: 2022/09/10 07:47
- acct_800115860 transfers_to acct_8001A8EB0 amount: 28.68 US Dollar via: Credit Card timestamp: 2022/09/10 07:52
- acct_80677AA70 transfers_to acct_81088C9A0 amount: 274.99 US Dollar via: Credit Card timestamp: 2022/09/10 07:57
- acct_8001A8EB0 transfers_to acct_8005DBC30 amount: 214.48 US Dollar via: Credit Card timestamp: 2022/09/10 10:09
- acct_8001A8EB0 transfers_to acct_8005DBC30 amount: 51.91 US Dollar via: Cheque timestamp: 2022/09/10 10:29
- acct_100428660 transfers_to acct_8143C2420 amount: 801.65 US Dollar via: Cash timestamp: 2022/09/10 10:42
- acct_100428660 transfers_to acct_8143C2420 amount: 3884.19 US Dollar via: Cheque timestamp: 2022/09/10 10:55
- acct_8001A8EB0 transfers_to acct_80DC69E80 amount: 102.17 US Dollar via: Cheque timestamp: 2022/09/10 11:40
- acct_8001A8EB0 transfers_to acct_80DC69E80 amount: 151.16 US Dollar via: ACH timestamp: 2022/09/10 11:54
- acct_100428660 transfers_to acct_812822D00 amount: 34.07 US Dollar via: Cash timestamp: 2022/09/10 12:39
- acct_100428660 transfers_to acct_812822D00 amount: 600.41 US Dollar via: Cheque timestamp: 2022/09/10 12:40
- acct_100428660 transfers_to acct_812822D00 amount: 164.70 US Dollar via: Credit Card timestamp: 2022/09/10 12:53
- acct_100428660 transfers_to acct_800CDEBA0 amount: 29.14 US Dollar via: Cheque timestamp: 2022/09/10 13:20
- acct_100428660 transfers_to acct_800CDEBA0 amount: 222.85 US Dollar via: Credit Card timestamp: 2022/09/10 13:28
- acct_100428660 transfers_to acct_80A724710 amount: 108.42 US Dollar via: Credit Card timestamp: 2022/09/10 13:33
- acct_8006F04E0 transfers_to acct_80510A1F0 amount: 276.55 US Dollar via: ACH timestamp: 2022/09/10 13:47
- acct_8006F04E0 transfers_to acct_80510A1F0 amount: 2028.25 US Dollar via: Cheque timestamp: 2022/09/10 13:54
- acct_100428660 transfers_to acct_80A724710 amount: 55.61 US Dollar via: Cheque timestamp: 2022/09/10 13:54
- acct_100428660 transfers_to acct_811349770 amount: 348427.95 US Dollar via: Cheque timestamp: 2022/09/10 15:06
- acct_100428660 transfers_to acct_811349770 amount: 24116.27 US Dollar via: Cash timestamp: 2022/09/10 15:18
- acct_80010F6E0 transfers_to acct_80010F6E0 amount: 2613.87 US Dollar via: ACH timestamp: 2022/09/10 16:05
- acct_80010F6E0 transfers_to acct_80010F6E0 amount: 1169.93 US Dollar via: ACH timestamp: 2022/09/10 16:25
- acct_8059DF620 transfers_to acct_80968E9B0 amount: 423.08 US Dollar via: Cheque timestamp: 2022/09/10 17:06
- acct_8059DF620 transfers_to acct_80968E9B0 amount: 475.99 US Dollar via: ACH timestamp: 2022/09/10 17:11
- acct_8059DF620 transfers_to acct_80968E9B0 amount: 3641.33 US Dollar via: Credit Card timestamp: 2022/09/10 17:23
- acct_8059DF620 transfers_to acct_80968E9B0 amount: 335.58 US Dollar via: Wire timestamp: 2022/09/10 17:24
- acct_808203E60 transfers_to acct_813945D10 amount: 298.63 US Dollar via: Credit Card timestamp: 2022/09/10 17:31
- acct_808203E60 transfers_to acct_813945D10 amount: 208.40 US Dollar via: Cheque timestamp: 2022/09/10 17:45
- acct_803614A60 transfers_to acct_80DDCACA0 amount: 5348062.23 US Dollar via: Cheque timestamp: 2022/09/10 18:06
- acct_803614A60 transfers_to acct_80DDCACA0 amount: 2464280.74 US Dollar via: Cash timestamp: 2022/09/10 18:06
- acct_803614A60 transfers_to acct_80DDCACA0 amount: 2130272.36 US Dollar via: ACH timestamp: 2022/09/10 18:06
- acct_100428660 transfers_to acct_80D7B5520 amount: 175.96 US Dollar via: Cheque timestamp: 2022/09/10 18:07
- acct_100428660 transfers_to acct_80D7B5520 amount: 94.37 US Dollar via: Credit Card timestamp: 2022/09/10 18:10
- acct_100428660 transfers_to acct_803614A60 amount: 1773.58 US Dollar via: Cheque timestamp: 2022/09/10 18:31
- acct_100428660 transfers_to acct_8002568C0 amount: 160.92 US Dollar via: Cheque timestamp: 2022/09/10 18:31
- acct_80677AA70 transfers_to acct_813955F70 amount: 411073.83 US Dollar via: Wire timestamp: 2022/09/10 18:36
- acct_100428660 transfers_to acct_803614A60 amount: 58.12 US Dollar via: Cash timestamp: 2022/09/10 18:55
- acct_100428660 transfers_to acct_803614A60 amount: 177.91 US Dollar via: Credit Card timestamp: 2022/09/10 18:57
- acct_80677AA70 transfers_to acct_813955F70 amount: 702152.28 US Dollar via: Cheque timestamp: 2022/09/10 18:59
- acct_100428660 transfers_to acct_8002568C0 amount: 278.19 US Dollar via: Credit Card timestamp: 2022/09/10 18:59
- acct_80141A3A0 transfers_to acct_80677AA70 amount: 33.06 US Dollar via: Cheque timestamp: 2022/09/10 20:04
- acct_80141A3A0 transfers_to acct_80677AA70 amount: 41.61 US Dollar via: Wire timestamp: 2022/09/10 20:22
- acct_8059DF620 transfers_to acct_805ED9330 amount: 3438.29 US Dollar via: Cheque timestamp: 2022/09/10 20:44
- acct_8059DF620 transfers_to acct_805ED9330 amount: 1731.63 US Dollar via: Credit Card timestamp: 2022/09/10 20:56
- acct_100428660 transfers_to acct_8032F8C20 amount: 317.85 US Dollar via: Cheque timestamp: 2022/09/10 22:00
- acct_80010F6E0 transfers_to acct_8003EC2D0 amount: 620.54 US Dollar via: Cheque timestamp: 2022/09/10 22:03
- acct_100428660 transfers_to acct_8032F8C20 amount: 1692.23 US Dollar via: Credit Card timestamp: 2022/09/10 22:09
- acct_80010F6E0 transfers_to acct_8003EC2D0 amount: 33.47 US Dollar via: Credit Card timestamp: 2022/09/10 22:24
- acct_809207E20 transfers_to acct_809208280 amount: 3210.92 US Dollar via: ACH timestamp: 2022/09/10 22:27
- acct_100428660 transfers_to acct_8124CC260 amount: 427.97 US Dollar via: Cheque timestamp: 2022/09/10 23:31
- acct_100428660 transfers_to acct_8124CC260 amount: 1519.95 US Dollar via: Credit Card timestamp: 2022/09/10 23:53

SUMMARY STATISTICS:
  Total transactions: 2020
  Unique accounts: 166
  Total volume: 371,825,937.69
  Avg transaction: 184,072.25
  Time span: 1733 units
  Max out-degree: 733 (node: 070_100428660)
  Max in-degree: 51 (node: 005140_80570DFC0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)