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_00910) ===

**Nodes:**
- acct_80B0A82D0 (type: Account)
- acct_801596520 (type: Account)
- acct_8064753B0 (type: Account)
- acct_808ED7AF0 (type: Account)
- acct_811D6B190 (type: Account)
- acct_8146A6700 (type: Account)
- acct_808F922A0 (type: Account)
- acct_8127FEB90 (type: Account)
- acct_808946FA0 (type: Account)
- acct_812D84EE0 (type: Account)
- acct_806E8A6D0 (type: Account)
- acct_807BA7010 (type: Account)
- acct_809A50680 (type: Account)
- acct_807F8C590 (type: Account)
- acct_80CD85060 (type: Account)
- acct_8015691A0 (type: Account)
- acct_8070DC740 (type: Account)
- acct_800108180 (type: Account)
- acct_80011B810 (type: Account)
- acct_80013F0E0 (type: Account)
- acct_800A648E0 (type: Account)
- acct_8126F44E0 (type: Account)
- acct_800B29140 (type: Account)
- acct_800F223A0 (type: Account)
- acct_8065BE620 (type: Account)
- acct_80167B650 (type: Account)
- acct_801010DF0 (type: Account)
- acct_8010F1C50 (type: Account)
- acct_80FEF1F00 (type: Account)
- acct_80C59EDB0 (type: Account)
- acct_80BA304C0 (type: Account)
- acct_810D0D150 (type: Account)
- acct_8023F7800 (type: Account)
- acct_80D0617A0 (type: Account)
- acct_80A00F5B0 (type: Account)
- acct_8104CB070 (type: Account)
- acct_8015CC830 (type: Account)
- acct_80D3B1B60 (type: Account)
- acct_80EC49350 (type: Account)
- acct_8121F0A80 (type: Account)
- acct_80F847C20 (type: Account)
- acct_802A6D020 (type: Account)
- acct_803795E70 (type: Account)
- acct_80E38BB20 (type: Account)
- acct_8130948E0 (type: Account)
- acct_812A3BE20 (type: Account)
- acct_805DFB430 (type: Account)
- acct_80357CB60 (type: Account)
- acct_8126A3790 (type: Account)
- acct_804F75770 (type: Account)
- acct_8027C4120 (type: Account)
- acct_8040B9340 (type: Account)
- acct_8070E9D00 (type: Account)
- acct_809756620 (type: Account)
- acct_80445CFC0 (type: Account)
- acct_80E38AE00 (type: Account)
- acct_8097A14A0 (type: Account)
- acct_807F3E8B0 (type: Account)
- acct_804411010 (type: Account)
- acct_80B8E89F0 (type: Account)
- acct_80038B5C0 (type: Account)
- acct_8076B6AE0 (type: Account)
- acct_8043D9070 (type: Account)
- acct_80081F5E0 (type: Account)
- acct_80A01FEB0 (type: Account)
- acct_807BA6FC0 (type: Account)
- acct_80D09A2B0 (type: Account)
- acct_805779890 (type: Account)
- acct_808E0BE80 (type: Account)
- acct_80B6AB780 (type: Account)
- acct_800BE5930 (type: Account)
- acct_808615E40 (type: Account)
- acct_804CE7F70 (type: Account)
- acct_802B99260 (type: Account)
- acct_80E387130 (type: Account)
- acct_808DAFDE0 (type: Account)
- acct_80D18C9C0 (type: Account)
- acct_812EBFAD0 (type: Account)
- acct_80D18CA60 (type: Account)
- acct_80BD2EFE0 (type: Account)
- acct_8021ACB90 (type: Account)
- acct_813475C70 (type: Account)
- acct_80167A7B0 (type: Account)
- acct_80200E810 (type: Account)
- acct_80E10E550 (type: Account)
- acct_8003ED150 (type: Account)
- acct_803C8D290 (type: Account)
- acct_800105F00 (type: Account)
- acct_8001068A0 (type: Account)
- acct_800229520 (type: Account)
- acct_80053B460 (type: Account)
- acct_8016A46C0 (type: Account)
- acct_8016B5520 (type: Account)
- acct_80C8F7320 (type: Account)
- acct_807ABA7B0 (type: Account)
- acct_809F91360 (type: Account)
- acct_80D09ACB0 (type: Account)
- acct_80245E8E0 (type: Account)
- acct_802CA6850 (type: Account)
- acct_8038D8E40 (type: Account)
- acct_8111CAEA0 (type: Account)
- acct_8111863B0 (type: Account)
- acct_80F2DCE10 (type: Account)
- acct_813929AE0 (type: Account)
- acct_8001D4370 (type: Account)
- acct_80056AB60 (type: Account)
- acct_800656AB0 (type: Account)
- acct_8015DCB40 (type: Account)
- acct_801A98340 (type: Account)
- acct_810E66D60 (type: Account)
- acct_80038DF80 (type: Account)
- acct_8006E6110 (type: Account)
- acct_812D5F210 (type: Account)
- acct_80B224D10 (type: Account)
- acct_80B7F9C40 (type: Account)
- acct_810D0F020 (type: Account)
- acct_802AC04C0 (type: Account)
- acct_806B15AF0 (type: Account)
- acct_8010BC410 (type: Account)
- acct_80152FEE0 (type: Account)
- acct_80293CAF0 (type: Account)
- acct_802B8FA90 (type: Account)
- acct_805DDCD10 (type: Account)
- acct_8034F7640 (type: Account)
- acct_800946A50 (type: Account)
- acct_80ACE1CD0 (type: Account)
- acct_807ABA800 (type: Account)
- acct_80E10E020 (type: Account)
- acct_80D7E3170 (type: Account)
- acct_80E31E730 (type: Account)
- acct_802BB9F10 (type: Account)
- acct_80AB96D20 (type: Account)
- acct_80109F970 (type: Account)
- acct_80E388E40 (type: Account)
- acct_80C140AB0 (type: Account)
- acct_810D16FD0 (type: Account)
- acct_808B1CF50 (type: Account)
- acct_810380300 (type: Account)
- acct_80F9CFA10 (type: Account)
- acct_80E16D890 (type: Account)
- acct_809C427B0 (type: Account)
- acct_809467650 (type: Account)
- acct_80F641A30 (type: Account)
- acct_813159520 (type: Account)
- acct_8012DD8F0 (type: Account)
- acct_8017699C0 (type: Account)
- acct_8060692B0 (type: Account)
- acct_807063FC0 (type: Account)
- acct_802247300 (type: Account)
- acct_80DA570C0 (type: Account)
- acct_80570F0A0 (type: Account)
- acct_80161E070 (type: Account)
- acct_8113F5800 (type: Account)
- acct_81353F9F0 (type: Account)
- acct_80B44E280 (type: Account)
- acct_80ACA5FA0 (type: Account)
- acct_800A33D80 (type: Account)
- acct_80112A050 (type: Account)
- acct_804323E60 (type: Account)
- acct_8055BFD50 (type: Account)
- acct_8043239B0 (type: Account)
- acct_80DA47730 (type: Account)
- acct_80D18CB00 (type: Account)
- acct_810380970 (type: Account)
- acct_812D84F80 (type: Account)
- acct_80FEFFAD0 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_0010232 (type: Bank)
- bank_001047 (type: Bank)
- bank_0010614 (type: Bank)
- bank_001068 (type: Bank)
- bank_0011030 (type: Bank)
- bank_0011642 (type: Bank)
- bank_0011899 (type: Bank)
- bank_0012979 (type: Bank)
- bank_0013917 (type: Bank)
- bank_001411 (type: Bank)
- bank_001412 (type: Bank)
- bank_0015747 (type: Bank)
- bank_0015768 (type: Bank)
- bank_0016733 (type: Bank)
- bank_001686 (type: Bank)
- bank_0017246 (type: Bank)
- bank_0020898 (type: Bank)
- bank_00220 (type: Bank)
- bank_002385 (type: Bank)
- bank_002439 (type: Bank)
- bank_0024424 (type: Bank)
- bank_002454 (type: Bank)
- bank_0029317 (type: Bank)
- bank_002991 (type: Bank)
- bank_0031653 (type: Bank)
- bank_003229 (type: Bank)
- bank_0032375 (type: Bank)
- bank_003242 (type: Bank)
- bank_0033780 (type: Bank)
- bank_0035852 (type: Bank)
- bank_0035925 (type: Bank)
- bank_0036208 (type: Bank)
- bank_004242 (type: Bank)
- bank_004403 (type: Bank)
- bank_0044054 (type: Bank)
- bank_0044782 (type: Bank)
- bank_004766 (type: Bank)
- bank_005140 (type: Bank)
- bank_005394 (type: Bank)
- bank_006075 (type: Bank)
- bank_006129 (type: Bank)
- bank_006156 (type: Bank)
- bank_006276 (type: Bank)
- bank_00795 (type: Bank)
- bank_008805 (type: Bank)
- bank_009129 (type: Bank)
- bank_009482 (type: Bank)
- bank_010 (type: Bank)
- bank_0110836 (type: Bank)
- bank_011296 (type: Bank)
- bank_011318 (type: Bank)
- bank_0113685 (type: Bank)
- bank_0113779 (type: Bank)
- bank_0113798 (type: Bank)
- bank_011471 (type: Bank)
- bank_0115249 (type: Bank)
- bank_0117453 (type: Bank)
- bank_011813 (type: Bank)
- bank_011904 (type: Bank)
- bank_011974 (type: Bank)
- bank_012 (type: Bank)
- bank_0120627 (type: Bank)
- bank_0121303 (type: Bank)
- bank_0122086 (type: Bank)
- bank_0122151 (type: Bank)
- bank_012381 (type: Bank)
- bank_012561 (type: Bank)
- bank_0126783 (type: Bank)
- bank_012735 (type: Bank)
- bank_0127977 (type: Bank)
- bank_01292 (type: Bank)
- bank_013037 (type: Bank)
- bank_0130864 (type: Bank)
- bank_013145 (type: Bank)
- bank_0132722 (type: Bank)
- bank_013327 (type: Bank)
- bank_0133826 (type: Bank)
- bank_0135490 (type: Bank)
- bank_0135981 (type: Bank)
- bank_0136110 (type: Bank)
- bank_01362 (type: Bank)
- bank_014099 (type: Bank)
- bank_0141690 (type: Bank)
- bank_01420 (type: Bank)
- bank_0143947 (type: Bank)
- bank_014433 (type: Bank)
- bank_0145200 (type: Bank)
- bank_014549 (type: Bank)
- bank_01467 (type: Bank)
- bank_01588 (type: Bank)
- bank_015980 (type: Bank)
- bank_01601 (type: Bank)
- bank_016136 (type: Bank)
- bank_016224 (type: Bank)
- bank_01674 (type: Bank)
- bank_017732 (type: Bank)
- bank_019535 (type: Bank)
- bank_0213704 (type: Bank)
- bank_0213952 (type: Bank)
- bank_0214615 (type: Bank)
- bank_021575 (type: Bank)
- bank_0218472 (type: Bank)
- bank_021940 (type: Bank)
- bank_0219860 (type: Bank)
- bank_0220271 (type: Bank)
- bank_0221130 (type: Bank)
- bank_0221527 (type: Bank)
- bank_0221868 (type: Bank)
- bank_0223635 (type: Bank)
- bank_0223649 (type: Bank)
- bank_0224449 (type: Bank)
- bank_0225156 (type: Bank)
- bank_022736 (type: Bank)
- bank_022828 (type: Bank)
- bank_023402 (type: Bank)
- bank_0236346 (type: Bank)
- bank_023833 (type: Bank)
- bank_023842 (type: Bank)
- bank_0251202 (type: Bank)
- bank_025547 (type: Bank)
- bank_025981 (type: Bank)
- bank_02843 (type: Bank)
- bank_028771 (type: Bank)
- bank_029279 (type: Bank)
- bank_029404 (type: Bank)
- bank_0322381 (type: Bank)
- bank_0326811 (type: Bank)
- bank_0349545 (type: Bank)
- bank_03931 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80B0A82D0 belongs_to bank_0010232
- acct_801596520 belongs_to bank_001047
- acct_8064753B0 belongs_to bank_0010614
- acct_808ED7AF0 belongs_to bank_001068
- acct_811D6B190 belongs_to bank_001068
- acct_8146A6700 belongs_to bank_0011030
- acct_808F922A0 belongs_to bank_0011642
- acct_8127FEB90 belongs_to bank_0011899
- acct_808946FA0 belongs_to bank_0012979
- acct_812D84EE0 belongs_to bank_0013917
- acct_806E8A6D0 belongs_to bank_001411
- acct_807BA7010 belongs_to bank_001412
- acct_809A50680 belongs_to bank_0015747
- acct_807F8C590 belongs_to bank_0015768
- acct_80CD85060 belongs_to bank_0016733
- acct_8015691A0 belongs_to bank_001686
- acct_8070DC740 belongs_to bank_0017246
- acct_800108180 belongs_to bank_001
- acct_80011B810 belongs_to bank_001
- acct_80013F0E0 belongs_to bank_001
- acct_800A648E0 belongs_to bank_001
- acct_8126F44E0 belongs_to bank_0020898
- acct_800B29140 belongs_to bank_00220
- acct_800F223A0 belongs_to bank_00220
- acct_8065BE620 belongs_to bank_00220
- acct_80167B650 belongs_to bank_002385
- acct_801010DF0 belongs_to bank_002439
- acct_8010F1C50 belongs_to bank_002439
- acct_80FEF1F00 belongs_to bank_002439
- acct_80C59EDB0 belongs_to bank_0024424
- acct_80BA304C0 belongs_to bank_002454
- acct_810D0D150 belongs_to bank_0029317
- acct_8023F7800 belongs_to bank_002991
- acct_80D0617A0 belongs_to bank_0031653
- acct_80A00F5B0 belongs_to bank_003229
- acct_8104CB070 belongs_to bank_0032375
- acct_8015CC830 belongs_to bank_003242
- acct_80D3B1B60 belongs_to bank_0033780
- acct_80EC49350 belongs_to bank_0035852
- acct_8121F0A80 belongs_to bank_0035925
- acct_80F847C20 belongs_to bank_0036208
- acct_802A6D020 belongs_to bank_004242
- acct_803795E70 belongs_to bank_004242
- acct_80E38BB20 belongs_to bank_004403
- acct_8130948E0 belongs_to bank_0044054
- acct_812A3BE20 belongs_to bank_0044782
- acct_805DFB430 belongs_to bank_004766
- acct_80357CB60 belongs_to bank_005140
- acct_8126A3790 belongs_to bank_005140
- acct_804F75770 belongs_to bank_005394
- acct_8027C4120 belongs_to bank_006075
- acct_8040B9340 belongs_to bank_006075
- acct_8070E9D00 belongs_to bank_006129
- acct_809756620 belongs_to bank_006156
- acct_80445CFC0 belongs_to bank_006276
- acct_80E38AE00 belongs_to bank_00795
- acct_8097A14A0 belongs_to bank_008805
- acct_807F3E8B0 belongs_to bank_009129
- acct_804411010 belongs_to bank_009482
- acct_80B8E89F0 belongs_to bank_009482
- acct_80038B5C0 belongs_to bank_010
- acct_8076B6AE0 belongs_to bank_0110836
- acct_8043D9070 belongs_to bank_011296
- acct_80081F5E0 belongs_to bank_011318
- acct_80A01FEB0 belongs_to bank_0113685
- acct_807BA6FC0 belongs_to bank_0113779
- acct_80D09A2B0 belongs_to bank_0113798
- acct_805779890 belongs_to bank_011471
- acct_808E0BE80 belongs_to bank_0115249
- acct_80B6AB780 belongs_to bank_0117453
- acct_800BE5930 belongs_to bank_011813
- acct_808615E40 belongs_to bank_011813
- acct_804CE7F70 belongs_to bank_011904
- acct_802B99260 belongs_to bank_011974
- acct_80E387130 belongs_to bank_011974
- acct_808DAFDE0 belongs_to bank_0120627
- acct_80D18C9C0 belongs_to bank_0121303
- acct_812EBFAD0 belongs_to bank_0122086
- acct_80D18CA60 belongs_to bank_0122151
- acct_80BD2EFE0 belongs_to bank_012381
- acct_8021ACB90 belongs_to bank_012561
- acct_813475C70 belongs_to bank_0126783
- acct_80167A7B0 belongs_to bank_012735
- acct_80200E810 belongs_to bank_012735
- acct_80E10E550 belongs_to bank_0127977
- acct_8003ED150 belongs_to bank_01292
- acct_803C8D290 belongs_to bank_01292
- acct_800105F00 belongs_to bank_012
- acct_8001068A0 belongs_to bank_012
- acct_800229520 belongs_to bank_012
- acct_80053B460 belongs_to bank_012
- acct_8016A46C0 belongs_to bank_012
- acct_8016B5520 belongs_to bank_013037
- acct_80C8F7320 belongs_to bank_0130864
- acct_807ABA7B0 belongs_to bank_013145
- acct_809F91360 belongs_to bank_013145
- acct_80D09ACB0 belongs_to bank_0132722
- acct_80245E8E0 belongs_to bank_013327
- acct_802CA6850 belongs_to bank_013327
- acct_8038D8E40 belongs_to bank_013327
- acct_8111CAEA0 belongs_to bank_0133826
- acct_8111863B0 belongs_to bank_0135490
- acct_80F2DCE10 belongs_to bank_0135981
- acct_813929AE0 belongs_to bank_0136110
- acct_8001D4370 belongs_to bank_01362
- acct_80056AB60 belongs_to bank_01362
- acct_800656AB0 belongs_to bank_01362
- acct_8015DCB40 belongs_to bank_01362
- acct_801A98340 belongs_to bank_014099
- acct_810E66D60 belongs_to bank_0141690
- acct_80038DF80 belongs_to bank_01420
- acct_8006E6110 belongs_to bank_01420
- acct_812D5F210 belongs_to bank_0143947
- acct_80B224D10 belongs_to bank_014433
- acct_80B7F9C40 belongs_to bank_014433
- acct_810D0F020 belongs_to bank_0145200
- acct_802AC04C0 belongs_to bank_014549
- acct_806B15AF0 belongs_to bank_014549
- acct_8010BC410 belongs_to bank_01467
- acct_80152FEE0 belongs_to bank_01588
- acct_80293CAF0 belongs_to bank_015980
- acct_802B8FA90 belongs_to bank_01601
- acct_805DDCD10 belongs_to bank_016136
- acct_8034F7640 belongs_to bank_016224
- acct_800946A50 belongs_to bank_01674
- acct_80ACE1CD0 belongs_to bank_017732
- acct_807ABA800 belongs_to bank_019535
- acct_80E10E020 belongs_to bank_0213704
- acct_80D7E3170 belongs_to bank_0213952
- acct_80E31E730 belongs_to bank_0214615
- acct_802BB9F10 belongs_to bank_021575
- acct_80AB96D20 belongs_to bank_0218472
- acct_80109F970 belongs_to bank_021940
- acct_80E388E40 belongs_to bank_0219860
- acct_80C140AB0 belongs_to bank_0220271
- acct_810D16FD0 belongs_to bank_0221130
- acct_808B1CF50 belongs_to bank_0221527
- acct_810380300 belongs_to bank_0221868
- acct_80F9CFA10 belongs_to bank_0223635
- acct_80E16D890 belongs_to bank_0223649
- acct_809C427B0 belongs_to bank_0224449
- acct_809467650 belongs_to bank_0225156
- acct_80F641A30 belongs_to bank_0225156
- acct_813159520 belongs_to bank_0225156
- acct_8012DD8F0 belongs_to bank_022736
- acct_8017699C0 belongs_to bank_022736
- acct_8060692B0 belongs_to bank_022736
- acct_807063FC0 belongs_to bank_022828
- acct_802247300 belongs_to bank_023402
- acct_80DA570C0 belongs_to bank_0236346
- acct_80570F0A0 belongs_to bank_023833
- acct_80161E070 belongs_to bank_023842
- acct_8113F5800 belongs_to bank_023842
- acct_81353F9F0 belongs_to bank_0251202
- acct_80B44E280 belongs_to bank_025547
- acct_80ACA5FA0 belongs_to bank_025981
- acct_800A33D80 belongs_to bank_02843
- acct_80112A050 belongs_to bank_02843
- acct_804323E60 belongs_to bank_02843
- acct_8055BFD50 belongs_to bank_028771
- acct_8043239B0 belongs_to bank_029279
- acct_80DA47730 belongs_to bank_029404
- acct_80D18CB00 belongs_to bank_0322381
- acct_810380970 belongs_to bank_0326811
- acct_812D84F80 belongs_to bank_0349545
- acct_80FEFFAD0 belongs_to bank_03931
- acct_100428660 belongs_to bank_070
- acct_8021ACB90 transfers_to acct_8021ACB90 amount: 11.88 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8043D9070 transfers_to acct_8043D9070 amount: 19.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_800B29140 transfers_to acct_800B29140 amount: 16.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80B7F9C40 transfers_to acct_80B7F9C40 amount: 173129.19 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80E16D890 transfers_to acct_80E16D890 amount: 119.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80445CFC0 transfers_to acct_80445CFC0 amount: 13.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8015CC830 transfers_to acct_8015CC830 amount: 1403.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8064753B0 transfers_to acct_8064753B0 amount: 4.91 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80E38AE00 transfers_to acct_80E38AE00 amount: 4405.05 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_807BA6FC0 transfers_to acct_807BA6FC0 amount: 16.57 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8127FEB90 transfers_to acct_8127FEB90 amount: 10.57 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80152FEE0 transfers_to acct_80152FEE0 amount: 7.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_100428660 transfers_to acct_8027C4120 amount: 43618.49 US Dollar via: Cheque timestamp: 2022/09/01 00:04
- acct_8021ACB90 transfers_to acct_8021ACB90 amount: 10245.77 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_802CA6850 transfers_to acct_802CA6850 amount: 10.52 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
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- acct_8027C4120 transfers_to acct_80A01FEB0 amount: 502.05 US Dollar via: Cheque timestamp: 2022/09/03 06:46
- acct_100428660 transfers_to acct_807ABA7B0 amount: 406.70 US Dollar via: Cheque timestamp: 2022/09/03 06:47
- acct_100428660 transfers_to acct_807ABA7B0 amount: 196.28 US Dollar via: Credit Card timestamp: 2022/09/03 06:49
- acct_100428660 transfers_to acct_807ABA7B0 amount: 165.01 US Dollar via: Cash timestamp: 2022/09/03 06:55
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- acct_80E31E730 transfers_to acct_8121F0A80 amount: 1018.79 US Dollar via: Credit Card timestamp: 2022/09/03 07:18
- acct_100428660 transfers_to acct_81353F9F0 amount: 8045.83 US Dollar via: Cheque timestamp: 2022/09/03 07:36
- acct_100428660 transfers_to acct_80D3B1B60 amount: 840.24 US Dollar via: Cheque timestamp: 2022/09/03 07:45
- acct_100428660 transfers_to acct_80D3B1B60 amount: 227.29 US Dollar via: Credit Card timestamp: 2022/09/03 07:58
- acct_100428660 transfers_to acct_80161E070 amount: 27.76 US Dollar via: Credit Card timestamp: 2022/09/03 08:19
- acct_100428660 transfers_to acct_80161E070 amount: 3.66 US Dollar via: Cash timestamp: 2022/09/03 08:23
- acct_100428660 transfers_to acct_80161E070 amount: 438.05 US Dollar via: Cheque timestamp: 2022/09/03 08:28
- acct_809467650 transfers_to acct_809A50680 amount: 2776.01 US Dollar via: Cheque timestamp: 2022/09/03 09:09
- acct_80E38AE00 transfers_to acct_80E387130 amount: 2384.72 US Dollar via: ACH timestamp: 2022/09/03 09:23
- acct_80E388E40 transfers_to acct_80E387130 amount: 3358.03 US Dollar via: ACH timestamp: 2022/09/03 09:24
- acct_809467650 transfers_to acct_809A50680 amount: 1119.91 US Dollar via: Cash timestamp: 2022/09/03 09:26
- acct_80E38BB20 transfers_to acct_80E387130 amount: 1609.51 US Dollar via: ACH timestamp: 2022/09/03 09:27
- acct_8016A46C0 transfers_to acct_801A98340 amount: 40.95 US Dollar via: Cash timestamp: 2022/09/03 10:04
- acct_8016A46C0 transfers_to acct_801A98340 amount: 354.11 US Dollar via: Credit Card timestamp: 2022/09/03 10:11
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- acct_100428660 transfers_to acct_80570F0A0 amount: 9431.22 US Dollar via: Credit Card timestamp: 2022/09/03 11:12
- acct_100428660 transfers_to acct_80570F0A0 amount: 20730.78 US Dollar via: Cash timestamp: 2022/09/03 11:12
- acct_100428660 transfers_to acct_80570F0A0 amount: 17032.48 US Dollar via: Cheque timestamp: 2022/09/03 11:17
- acct_8006E6110 transfers_to acct_8012DD8F0 amount: 1159.41 US Dollar via: Cheque timestamp: 2022/09/03 12:10
- acct_8006E6110 transfers_to acct_8012DD8F0 amount: 1099.15 US Dollar via: Credit Card timestamp: 2022/09/03 12:14
- acct_8006E6110 transfers_to acct_8012DD8F0 amount: 242.39 US Dollar via: ACH timestamp: 2022/09/03 12:24
- acct_802247300 transfers_to acct_808ED7AF0 amount: 1301.37 US Dollar via: Credit Card timestamp: 2022/09/03 12:50
- acct_802247300 transfers_to acct_808ED7AF0 amount: 1253.29 US Dollar via: Cheque timestamp: 2022/09/03 12:56
- acct_100428660 transfers_to acct_80A00F5B0 amount: 220.27 US Dollar via: Cheque timestamp: 2022/09/03 13:02
- acct_100428660 transfers_to acct_80A00F5B0 amount: 926.83 US Dollar via: Credit Card timestamp: 2022/09/03 13:22
- acct_100428660 transfers_to acct_8015CC830 amount: 10539.83 US Dollar via: Credit Card timestamp: 2022/09/03 15:00
- acct_100428660 transfers_to acct_8015CC830 amount: 3645.36 US Dollar via: Cheque timestamp: 2022/09/03 15:01
- acct_100428660 transfers_to acct_8015CC830 amount: 10495.76 US Dollar via: Cash timestamp: 2022/09/03 15:20
- acct_808615E40 transfers_to acct_808F922A0 amount: 655.87 US Dollar via: Cash timestamp: 2022/09/03 16:11
- acct_808615E40 transfers_to acct_808F922A0 amount: 666.74 US Dollar via: Cheque timestamp: 2022/09/03 16:26
- acct_100428660 transfers_to acct_808615E40 amount: 482298.15 US Dollar via: Cheque timestamp: 2022/09/03 16:45
- acct_100428660 transfers_to acct_808615E40 amount: 56497.91 US Dollar via: Cash timestamp: 2022/09/03 16:52
- acct_802AC04C0 transfers_to acct_802AC04C0 amount: 8069.28 US Dollar via: ACH timestamp: 2022/09/03 16:54
- acct_100428660 transfers_to acct_805779890 amount: 318.72 US Dollar via: Credit Card timestamp: 2022/09/03 17:34
- acct_100428660 transfers_to acct_80B224D10 amount: 352.98 US Dollar via: Cheque timestamp: 2022/09/03 17:36
- acct_100428660 transfers_to acct_805779890 amount: 1156.59 US Dollar via: Cheque timestamp: 2022/09/03 17:39
- acct_100428660 transfers_to acct_80B224D10 amount: 711.89 US Dollar via: Credit Card timestamp: 2022/09/03 17:45
- acct_100428660 transfers_to acct_8127FEB90 amount: 2003.99 US Dollar via: Cheque timestamp: 2022/09/03 18:26
- acct_8001068A0 transfers_to acct_80056AB60 amount: 66.44 US Dollar via: Credit Card timestamp: 2022/09/03 19:11
- acct_100428660 transfers_to acct_80FEF1F00 amount: 0.09 US Dollar via: Credit Card timestamp: 2022/09/03 19:11
- acct_8001068A0 transfers_to acct_80056AB60 amount: 183.21 US Dollar via: Cheque timestamp: 2022/09/03 19:12
- acct_100428660 transfers_to acct_80FEF1F00 amount: 66.09 US Dollar via: Cheque timestamp: 2022/09/03 19:25
- acct_100428660 transfers_to acct_8016A46C0 amount: 5486.59 US Dollar via: Cash timestamp: 2022/09/03 19:31
- acct_807F3E8B0 transfers_to acct_808DAFDE0 amount: 150.37 US Dollar via: ACH timestamp: 2022/09/03 19:34
- acct_100428660 transfers_to acct_8016A46C0 amount: 2608.43 US Dollar via: Credit Card timestamp: 2022/09/03 19:42
- acct_100428660 transfers_to acct_8016A46C0 amount: 1600.40 US Dollar via: Cheque timestamp: 2022/09/03 19:44
- acct_807F3E8B0 transfers_to acct_808DAFDE0 amount: 44.77 US Dollar via: Cheque timestamp: 2022/09/03 19:55
- acct_807F3E8B0 transfers_to acct_808DAFDE0 amount: 212.27 US Dollar via: Credit Card timestamp: 2022/09/03 19:55
- acct_100428660 transfers_to acct_80DA47730 amount: 777.50 US Dollar via: Cheque timestamp: 2022/09/03 21:01
- acct_802A6D020 transfers_to acct_802A6D020 amount: 49020.75 US Dollar via: ACH timestamp: 2022/09/03 21:15
- acct_802A6D020 transfers_to acct_802A6D020 amount: 5776.59 US Dollar via: ACH timestamp: 2022/09/03 21:15
- acct_802A6D020 transfers_to acct_802A6D020 amount: 174102.14 US Dollar via: ACH timestamp: 2022/09/03 21:22
- acct_100428660 transfers_to acct_80DA47730 amount: 1.53 US Dollar via: Credit Card timestamp: 2022/09/03 21:22
- acct_8006E6110 transfers_to acct_8076B6AE0 amount: 159.56 US Dollar via: Cheque timestamp: 2022/09/03 22:04
- acct_100428660 transfers_to acct_806E8A6D0 amount: 113.76 US Dollar via: Cash timestamp: 2022/09/03 22:04
- acct_100428660 transfers_to acct_806E8A6D0 amount: 583.20 US Dollar via: Cheque timestamp: 2022/09/03 22:06
- acct_8006E6110 transfers_to acct_8076B6AE0 amount: 106.86 US Dollar via: Credit Card timestamp: 2022/09/03 22:17
- acct_8130948E0 transfers_to acct_813929AE0 amount: 1260.59 US Dollar via: Cheque timestamp: 2022/09/03 22:37
- acct_8130948E0 transfers_to acct_813929AE0 amount: 670.95 US Dollar via: ACH timestamp: 2022/09/03 22:38
- acct_805DDCD10 transfers_to acct_810380300 amount: 8573.21 US Dollar via: Cheque timestamp: 2022/09/03 22:47
- acct_100428660 transfers_to acct_80E10E020 amount: 324.48 US Dollar via: Cheque timestamp: 2022/09/03 22:47
- acct_805DDCD10 transfers_to acct_810380300 amount: 3968.54 US Dollar via: Credit Card timestamp: 2022/09/03 22:50
- acct_807BA7010 transfers_to acct_807BA6FC0 amount: 4107.68 US Dollar via: ACH timestamp: 2022/09/03 23:51
- acct_802247300 transfers_to acct_802247300 amount: 13.32 US Dollar via: ACH timestamp: 2022/09/04 00:00
- acct_80200E810 transfers_to acct_805779890 amount: 57.86 US Dollar via: Credit Card timestamp: 2022/09/04 00:08
- acct_802247300 transfers_to acct_802247300 amount: 19.56 US Dollar via: ACH timestamp: 2022/09/04 00:10
- acct_803C8D290 transfers_to acct_8055BFD50 amount: 38.35 US Dollar via: Credit Card timestamp: 2022/09/04 00:12
- acct_8113F5800 transfers_to acct_8010F1C50 amount: 120.53 US Dollar via: Credit Card timestamp: 2022/09/04 00:13
- acct_802247300 transfers_to acct_802247300 amount: 13.81 US Dollar via: ACH timestamp: 2022/09/04 00:14
- acct_802247300 transfers_to acct_802247300 amount: 5698.30 US Dollar via: ACH timestamp: 2022/09/04 00:16
- acct_802247300 transfers_to acct_802247300 amount: 7332.54 US Dollar via: ACH timestamp: 2022/09/04 00:19
- acct_100428660 transfers_to acct_805779890 amount: 318.72 US Dollar via: Credit Card timestamp: 2022/09/04 01:00
- acct_100428660 transfers_to acct_8127FEB90 amount: 2003.99 US Dollar via: Cheque timestamp: 2022/09/04 01:05
- acct_100428660 transfers_to acct_805779890 amount: 1156.59 US Dollar via: Cheque timestamp: 2022/09/04 01:11
- acct_100428660 transfers_to acct_806E8A6D0 amount: 583.20 US Dollar via: Cheque timestamp: 2022/09/04 02:21
- acct_100428660 transfers_to acct_806E8A6D0 amount: 113.76 US Dollar via: Cash timestamp: 2022/09/04 02:27
- acct_100428660 transfers_to acct_80D3B1B60 amount: 840.24 US Dollar via: Cheque timestamp: 2022/09/04 03:15
- acct_100428660 transfers_to acct_80D3B1B60 amount: 227.29 US Dollar via: Credit Card timestamp: 2022/09/04 03:29
- acct_100428660 transfers_to acct_807ABA7B0 amount: 406.70 US Dollar via: Cheque timestamp: 2022/09/04 03:34
- acct_802A6D020 transfers_to acct_802A6D020 amount: 174102.14 US Dollar via: ACH timestamp: 2022/09/04 03:35
- acct_80E31E730 transfers_to acct_8121F0A80 amount: 638.99 US Dollar via: Cheque timestamp: 2022/09/04 03:44
- acct_100428660 transfers_to acct_807ABA7B0 amount: 196.28 US Dollar via: Credit Card timestamp: 2022/09/04 03:46
- acct_100428660 transfers_to acct_807ABA7B0 amount: 165.01 US Dollar via: Cash timestamp: 2022/09/04 03:51
- acct_80E31E730 transfers_to acct_8121F0A80 amount: 1018.79 US Dollar via: Credit Card timestamp: 2022/09/04 03:52
- acct_802A6D020 transfers_to acct_802A6D020 amount: 49020.75 US Dollar via: ACH timestamp: 2022/09/04 03:53
- acct_802A6D020 transfers_to acct_802A6D020 amount: 5776.59 US Dollar via: ACH timestamp: 2022/09/04 03:59
- acct_807F3E8B0 transfers_to acct_808DAFDE0 amount: 44.77 US Dollar via: Cheque timestamp: 2022/09/04 04:12
- acct_807F3E8B0 transfers_to acct_808DAFDE0 amount: 212.27 US Dollar via: Credit Card timestamp: 2022/09/04 04:13
- acct_807F3E8B0 transfers_to acct_808DAFDE0 amount: 150.37 US Dollar via: ACH timestamp: 2022/09/04 04:23
- acct_100428660 transfers_to acct_80FEF1F00 amount: 66.09 US Dollar via: Cheque timestamp: 2022/09/04 04:31
- acct_100428660 transfers_to acct_80FEF1F00 amount: 0.09 US Dollar via: Credit Card timestamp: 2022/09/04 04:31
- acct_100428660 transfers_to acct_80245E8E0 amount: 20706.35 US Dollar via: Credit Card timestamp: 2022/09/04 05:20
- acct_100428660 transfers_to acct_80245E8E0 amount: 28366.40 US Dollar via: Cash timestamp: 2022/09/04 05:29
- acct_100428660 transfers_to acct_8015CC830 amount: 10495.76 US Dollar via: Cash timestamp: 2022/09/04 06:06
- acct_100428660 transfers_to acct_8015CC830 amount: 10539.83 US Dollar via: Credit Card timestamp: 2022/09/04 06:21
- acct_100428660 transfers_to acct_8015CC830 amount: 3645.36 US Dollar via: Cheque timestamp: 2022/09/04 06:22
- acct_809467650 transfers_to acct_809A50680 amount: 1119.91 US Dollar via: Cash timestamp: 2022/09/04 06:47
- acct_809467650 transfers_to acct_809A50680 amount: 2776.01 US Dollar via: Cheque timestamp: 2022/09/04 06:58
- acct_80167B650 transfers_to acct_80167A7B0 amount: 213.08 US Dollar via: ACH timestamp: 2022/09/04 07:46
- acct_8015691A0 transfers_to acct_813475C70 amount: 155.09 US Dollar via: Cheque timestamp: 2022/09/04 08:12
- acct_8015691A0 transfers_to acct_813475C70 amount: 39.83 US Dollar via: Credit Card timestamp: 2022/09/04 08:17
- acct_100428660 transfers_to acct_800946A50 amount: 2068.79 US Dollar via: Credit Card timestamp: 2022/09/04 09:48
- acct_100428660 transfers_to acct_80A00F5B0 amount: 926.83 US Dollar via: Credit Card timestamp: 2022/09/04 09:48
- acct_8006E6110 transfers_to acct_8076B6AE0 amount: 159.56 US Dollar via: Cheque timestamp: 2022/09/04 09:50
- acct_8006E6110 transfers_to acct_8076B6AE0 amount: 106.86 US Dollar via: Credit Card timestamp: 2022/09/04 09:50
- acct_100428660 transfers_to acct_800946A50 amount: 1668.34 US Dollar via: Cheque timestamp: 2022/09/04 09:53
- acct_100428660 transfers_to acct_80A00F5B0 amount: 220.27 US Dollar via: Cheque timestamp: 2022/09/04 09:53
- acct_100428660 transfers_to acct_80167B650 amount: 16852.84 US Dollar via: Cheque timestamp: 2022/09/04 09:57
- acct_100428660 transfers_to acct_80DA47730 amount: 1.53 US Dollar via: Credit Card timestamp: 2022/09/04 11:16
- acct_100428660 transfers_to acct_80DA47730 amount: 777.50 US Dollar via: Cheque timestamp: 2022/09/04 11:17
- acct_808615E40 transfers_to acct_808F922A0 amount: 666.74 US Dollar via: Cheque timestamp: 2022/09/04 11:31
- acct_808615E40 transfers_to acct_808F922A0 amount: 655.87 US Dollar via: Cash timestamp: 2022/09/04 11:51
- acct_100428660 transfers_to acct_808615E40 amount: 482298.15 US Dollar via: Cheque timestamp: 2022/09/04 12:06
- acct_8130948E0 transfers_to acct_813929AE0 amount: 1260.59 US Dollar via: Cheque timestamp: 2022/09/04 12:08
- acct_100428660 transfers_to acct_808615E40 amount: 56497.91 US Dollar via: Cash timestamp: 2022/09/04 12:10
- acct_8130948E0 transfers_to acct_813929AE0 amount: 670.95 US Dollar via: ACH timestamp: 2022/09/04 12:25
- acct_100428660 transfers_to acct_80161E070 amount: 438.05 US Dollar via: Cheque timestamp: 2022/09/04 13:09
- acct_100428660 transfers_to acct_80161E070 amount: 3.66 US Dollar via: Cash timestamp: 2022/09/04 13:16
- acct_100428660 transfers_to acct_80161E070 amount: 27.76 US Dollar via: Credit Card timestamp: 2022/09/04 13:26
- acct_100428660 transfers_to acct_8016A46C0 amount: 1600.40 US Dollar via: Cheque timestamp: 2022/09/04 14:01
- acct_100428660 transfers_to acct_8016A46C0 amount: 5486.59 US Dollar via: Cash timestamp: 2022/09/04 14:14
- acct_100428660 transfers_to acct_8016A46C0 amount: 2608.43 US Dollar via: Credit Card timestamp: 2022/09/04 14:16
- acct_8027C4120 transfers_to acct_80A01FEB0 amount: 502.05 US Dollar via: Cheque timestamp: 2022/09/04 14:22
- acct_802AC04C0 transfers_to acct_802AC04C0 amount: 8069.28 US Dollar via: ACH timestamp: 2022/09/04 14:55
- acct_802247300 transfers_to acct_808ED7AF0 amount: 1301.37 US Dollar via: Credit Card timestamp: 2022/09/04 15:12
- acct_81353F9F0 transfers_to acct_8146A6700 amount: 59.66 US Dollar via: Cheque timestamp: 2022/09/04 15:16
- acct_81353F9F0 transfers_to acct_8146A6700 amount: 80.91 US Dollar via: Credit Card timestamp: 2022/09/04 15:18
- acct_802247300 transfers_to acct_808ED7AF0 amount: 1253.29 US Dollar via: Cheque timestamp: 2022/09/04 15:20
- acct_81353F9F0 transfers_to acct_8146A6700 amount: 5.24 US Dollar via: ACH timestamp: 2022/09/04 15:21
- acct_100428660 transfers_to acct_80B224D10 amount: 711.89 US Dollar via: Credit Card timestamp: 2022/09/04 15:33
- acct_100428660 transfers_to acct_80B224D10 amount: 352.98 US Dollar via: Cheque timestamp: 2022/09/04 15:37
- acct_8001068A0 transfers_to acct_80056AB60 amount: 66.44 US Dollar via: Credit Card timestamp: 2022/09/04 16:07
- acct_8001068A0 transfers_to acct_80056AB60 amount: 183.21 US Dollar via: Cheque timestamp: 2022/09/04 16:08
- acct_8016A46C0 transfers_to acct_801A98340 amount: 354.11 US Dollar via: Credit Card timestamp: 2022/09/04 16:32
- acct_8016A46C0 transfers_to acct_801A98340 amount: 40.95 US Dollar via: Cash timestamp: 2022/09/04 16:34
- acct_8040B9340 transfers_to acct_8130948E0 amount: 33.72 US Dollar via: Cheque timestamp: 2022/09/04 16:42
- acct_8016A46C0 transfers_to acct_801A98340 amount: 176.33 US Dollar via: Cheque timestamp: 2022/09/04 16:45
- acct_8040B9340 transfers_to acct_8130948E0 amount: 31.65 US Dollar via: Credit Card timestamp: 2022/09/04 16:50
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- acct_8006E6110 transfers_to acct_8012DD8F0 amount: 1159.41 US Dollar via: Cheque timestamp: 2022/09/04 16:53
- acct_8006E6110 transfers_to acct_8012DD8F0 amount: 242.39 US Dollar via: ACH timestamp: 2022/09/04 16:57
- acct_80570F0A0 transfers_to acct_80F641A30 amount: 493.86 US Dollar via: Cheque timestamp: 2022/09/04 17:03
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- acct_80E387130 transfers_to acct_80E38AE00 amount: 2007.49 US Dollar via: ACH timestamp: 2022/09/04 18:28
- acct_80E388E40 transfers_to acct_80E38AE00 amount: 1733.42 US Dollar via: ACH timestamp: 2022/09/04 18:28
- acct_100428660 transfers_to acct_81353F9F0 amount: 8045.83 US Dollar via: Cheque timestamp: 2022/09/04 19:02
- acct_805DDCD10 transfers_to acct_810380300 amount: 8573.21 US Dollar via: Cheque timestamp: 2022/09/04 19:42
- acct_805DDCD10 transfers_to acct_810380300 amount: 3968.54 US Dollar via: Credit Card timestamp: 2022/09/04 19:45
- acct_100428660 transfers_to acct_80570F0A0 amount: 17032.48 US Dollar via: Cheque timestamp: 2022/09/04 20:02
- acct_100428660 transfers_to acct_80570F0A0 amount: 20730.78 US Dollar via: Cash timestamp: 2022/09/04 20:25
- acct_100428660 transfers_to acct_80570F0A0 amount: 9431.22 US Dollar via: Credit Card timestamp: 2022/09/04 20:27
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- acct_100428660 transfers_to acct_80A00F5B0 amount: 220.27 US Dollar via: Cheque timestamp: 2022/09/05 00:51
- acct_804411010 transfers_to acct_80ACE1CD0 amount: 362301.89 US Dollar via: Cheque timestamp: 2022/09/05 00:53
- acct_800BE5930 transfers_to acct_8055BFD50 amount: 278.25 US Dollar via: Cheque timestamp: 2022/09/05 00:55
- acct_800BE5930 transfers_to acct_8055BFD50 amount: 0.97 US Dollar via: ACH timestamp: 2022/09/05 00:58
- acct_100428660 transfers_to acct_80E16D890 amount: 129.95 US Dollar via: Cash timestamp: 2022/09/05 01:13
- acct_100428660 transfers_to acct_80E16D890 amount: 157.39 US Dollar via: Cheque timestamp: 2022/09/05 01:26
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- acct_80570F0A0 transfers_to acct_8126F44E0 amount: 335.08 US Dollar via: Cheque timestamp: 2022/09/05 01:56
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- acct_809756620 transfers_to acct_80B0A82D0 amount: 457.06 US Dollar via: Cheque timestamp: 2022/09/05 02:27
- acct_810380300 transfers_to acct_8111CAEA0 amount: 787.70 US Dollar via: Cheque timestamp: 2022/09/05 02:36
- acct_100428660 transfers_to acct_808615E40 amount: 56497.91 US Dollar via: Cash timestamp: 2022/09/05 02:40
- acct_810380300 transfers_to acct_8111CAEA0 amount: 836.33 US Dollar via: Cash timestamp: 2022/09/05 02:45
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- acct_100428660 transfers_to acct_80AB96D20 amount: 2527.24 US Dollar via: Credit Card timestamp: 2022/09/05 15:21
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- acct_800105F00 transfers_to acct_8001068A0 amount: 15147.59 US Dollar via: Cheque timestamp: 2022/09/05 15:27
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- acct_100428660 transfers_to acct_80245E8E0 amount: 28366.40 US Dollar via: Cash timestamp: 2022/09/05 15:37
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- acct_802247300 transfers_to acct_808ED7AF0 amount: 1253.29 US Dollar via: Cheque timestamp: 2022/09/05 15:51
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- acct_100428660 transfers_to acct_802CA6850 amount: 185.03 US Dollar via: Credit Card timestamp: 2022/09/06 20:42
- acct_100428660 transfers_to acct_802CA6850 amount: 92.39 US Dollar via: Cheque timestamp: 2022/09/06 20:43
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- acct_100428660 transfers_to acct_80D3B1B60 amount: 227.29 US Dollar via: Credit Card timestamp: 2022/09/06 21:18
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- acct_100428660 transfers_to acct_80D3B1B60 amount: 840.24 US Dollar via: Cheque timestamp: 2022/09/06 21:20
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- acct_100428660 transfers_to acct_80B7F9C40 amount: 20155.87 US Dollar via: Credit Card timestamp: 2022/09/06 21:30
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- acct_100428660 transfers_to acct_80E10E020 amount: 324.48 US Dollar via: Cheque timestamp: 2022/09/06 22:22
- acct_100428660 transfers_to acct_800946A50 amount: 2068.79 US Dollar via: Credit Card timestamp: 2022/09/06 22:31
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- acct_100428660 transfers_to acct_800946A50 amount: 1668.34 US Dollar via: Cheque timestamp: 2022/09/06 22:33
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- acct_804411010 transfers_to acct_80ACE1CD0 amount: 1164464.57 US Dollar via: ACH timestamp: 2022/09/06 23:41
- acct_802B8FA90 transfers_to acct_8111863B0 amount: 424.20 US Dollar via: ACH timestamp: 2022/09/06 23:46
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- acct_100428660 transfers_to acct_80E16D890 amount: 157.39 US Dollar via: Cheque timestamp: 2022/09/07 01:29
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- acct_100428660 transfers_to acct_8016A46C0 amount: 1600.40 US Dollar via: Cheque timestamp: 2022/09/07 01:33
- acct_100428660 transfers_to acct_80A00F5B0 amount: 220.27 US Dollar via: Cheque timestamp: 2022/09/07 01:37
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- acct_100428660 transfers_to acct_8016A46C0 amount: 2608.43 US Dollar via: Credit Card timestamp: 2022/09/07 01:56
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- acct_100428660 transfers_to acct_8006E6110 amount: 1246.94 US Dollar via: Cheque timestamp: 2022/09/07 04:10
- acct_100428660 transfers_to acct_8006E6110 amount: 1.87 US Dollar via: Credit Card timestamp: 2022/09/07 04:12
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- acct_100428660 transfers_to acct_808B1CF50 amount: 23123.32 US Dollar via: Cheque timestamp: 2022/09/07 05:02
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- acct_810380300 transfers_to acct_8111CAEA0 amount: 787.70 US Dollar via: Cheque timestamp: 2022/09/07 06:11
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- acct_8006E6110 transfers_to acct_800A648E0 amount: 10426.70 US Dollar via: Cheque timestamp: 2022/09/07 07:09
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- acct_100428660 transfers_to acct_805779890 amount: 1156.59 US Dollar via: Cheque timestamp: 2022/09/07 07:09
- acct_100428660 transfers_to acct_805779890 amount: 318.72 US Dollar via: Credit Card timestamp: 2022/09/07 07:14
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- acct_807BA6FC0 transfers_to acct_80F9CFA10 amount: 1801.89 US Dollar via: Credit Card timestamp: 2022/09/07 07:52
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- acct_81353F9F0 transfers_to acct_8146A6700 amount: 5.24 US Dollar via: ACH timestamp: 2022/09/07 07:56
- acct_8001068A0 transfers_to acct_8001D4370 amount: 700.34 US Dollar via: Cheque timestamp: 2022/09/07 08:31
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- acct_100428660 transfers_to acct_800946A50 amount: 1668.34 US Dollar via: Cheque timestamp: 2022/09/07 08:48
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- acct_100428660 transfers_to acct_8127FEB90 amount: 2003.99 US Dollar via: Cheque timestamp: 2022/09/07 16:00
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- acct_802247300 transfers_to acct_808ED7AF0 amount: 1301.37 US Dollar via: Credit Card timestamp: 2022/09/07 21:36
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- acct_100428660 transfers_to acct_810D0D150 amount: 11849.94 US Dollar via: Credit Card timestamp: 2022/09/07 22:18
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- acct_100428660 transfers_to acct_8016A46C0 amount: 1600.40 US Dollar via: Cheque timestamp: 2022/09/08 03:46
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- acct_802247300 transfers_to acct_802247300 amount: 5698.30 US Dollar via: ACH timestamp: 2022/09/08 05:37
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- acct_100428660 transfers_to acct_80FEF1F00 amount: 66.09 US Dollar via: Cheque timestamp: 2022/09/08 06:02
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- acct_100428660 transfers_to acct_80FEF1F00 amount: 0.09 US Dollar via: Credit Card timestamp: 2022/09/08 06:13
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- acct_100428660 transfers_to acct_80053B460 amount: 552562.03 US Dollar via: Cheque timestamp: 2022/09/08 07:18
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- acct_100428660 transfers_to acct_804411010 amount: 4131.64 US Dollar via: Cheque timestamp: 2022/09/09 01:04
- acct_100428660 transfers_to acct_804411010 amount: 2017.79 US Dollar via: Credit Card timestamp: 2022/09/09 01:08
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- acct_8001068A0 transfers_to acct_80056AB60 amount: 183.21 US Dollar via: Cheque timestamp: 2022/09/10 03:14
- acct_8001068A0 transfers_to acct_80056AB60 amount: 66.44 US Dollar via: Credit Card timestamp: 2022/09/10 03:27
- acct_8006E6110 transfers_to acct_8012DD8F0 amount: 242.39 US Dollar via: ACH timestamp: 2022/09/10 04:05
- acct_8006E6110 transfers_to acct_8012DD8F0 amount: 1159.41 US Dollar via: Cheque timestamp: 2022/09/10 04:16
- acct_8006E6110 transfers_to acct_8012DD8F0 amount: 1099.15 US Dollar via: Credit Card timestamp: 2022/09/10 04:27
- acct_100428660 transfers_to acct_80DA47730 amount: 1.53 US Dollar via: Credit Card timestamp: 2022/09/10 06:32
- acct_81353F9F0 transfers_to acct_8146A6700 amount: 59.66 US Dollar via: Cheque timestamp: 2022/09/10 06:35
- acct_100428660 transfers_to acct_80DA47730 amount: 777.50 US Dollar via: Cheque timestamp: 2022/09/10 06:37
- acct_81353F9F0 transfers_to acct_8146A6700 amount: 5.24 US Dollar via: ACH timestamp: 2022/09/10 06:46
- acct_81353F9F0 transfers_to acct_8146A6700 amount: 80.91 US Dollar via: Credit Card timestamp: 2022/09/10 06:52
- acct_8015691A0 transfers_to acct_813475C70 amount: 39.83 US Dollar via: Credit Card timestamp: 2022/09/10 07:00
- acct_8015691A0 transfers_to acct_813475C70 amount: 155.09 US Dollar via: Cheque timestamp: 2022/09/10 07:14
- acct_100428660 transfers_to acct_81353F9F0 amount: 8045.83 US Dollar via: Cheque timestamp: 2022/09/10 08:11
- acct_802AC04C0 transfers_to acct_802AC04C0 amount: 8069.28 US Dollar via: ACH timestamp: 2022/09/10 08:37
- acct_100428660 transfers_to acct_80A00F5B0 amount: 926.83 US Dollar via: Credit Card timestamp: 2022/09/10 08:50
- acct_100428660 transfers_to acct_80A00F5B0 amount: 220.27 US Dollar via: Cheque timestamp: 2022/09/10 08:58
- acct_100428660 transfers_to acct_8016A46C0 amount: 2608.43 US Dollar via: Credit Card timestamp: 2022/09/10 09:03
- acct_100428660 transfers_to acct_8016A46C0 amount: 1600.40 US Dollar via: Cheque timestamp: 2022/09/10 09:12
- acct_80570F0A0 transfers_to acct_80F641A30 amount: 493.86 US Dollar via: Cheque timestamp: 2022/09/10 09:14
- acct_100428660 transfers_to acct_8016A46C0 amount: 5486.59 US Dollar via: Cash timestamp: 2022/09/10 09:29
- acct_100428660 transfers_to acct_8127FEB90 amount: 2003.99 US Dollar via: Cheque timestamp: 2022/09/10 09:43
- acct_8027C4120 transfers_to acct_80A01FEB0 amount: 502.05 US Dollar via: Cheque timestamp: 2022/09/10 10:07
- acct_8040B9340 transfers_to acct_8130948E0 amount: 31.65 US Dollar via: Credit Card timestamp: 2022/09/10 10:11
- acct_8040B9340 transfers_to acct_8130948E0 amount: 33.72 US Dollar via: Cheque timestamp: 2022/09/10 10:15
- acct_100428660 transfers_to acct_805779890 amount: 318.72 US Dollar via: Credit Card timestamp: 2022/09/10 10:38
- acct_802247300 transfers_to acct_808ED7AF0 amount: 1301.37 US Dollar via: Credit Card timestamp: 2022/09/10 10:41
- acct_802247300 transfers_to acct_808ED7AF0 amount: 1253.29 US Dollar via: Cheque timestamp: 2022/09/10 10:57
- acct_100428660 transfers_to acct_805779890 amount: 1156.59 US Dollar via: Cheque timestamp: 2022/09/10 10:59
- acct_802247300 transfers_to acct_802247300 amount: 5698.30 US Dollar via: ACH timestamp: 2022/09/10 12:30
- acct_802247300 transfers_to acct_802247300 amount: 13.32 US Dollar via: ACH timestamp: 2022/09/10 12:43
- acct_80E31E730 transfers_to acct_8121F0A80 amount: 638.99 US Dollar via: Cheque timestamp: 2022/09/10 12:47
- acct_802247300 transfers_to acct_802247300 amount: 19.56 US Dollar via: ACH timestamp: 2022/09/10 12:52
- acct_802247300 transfers_to acct_802247300 amount: 13.81 US Dollar via: ACH timestamp: 2022/09/10 12:56
- acct_802247300 transfers_to acct_802247300 amount: 7332.54 US Dollar via: ACH timestamp: 2022/09/10 12:58
- acct_80E31E730 transfers_to acct_8121F0A80 amount: 1018.79 US Dollar via: Credit Card timestamp: 2022/09/10 12:59
- acct_809467650 transfers_to acct_809A50680 amount: 1119.91 US Dollar via: Cash timestamp: 2022/09/10 13:16
- acct_809467650 transfers_to acct_809A50680 amount: 2776.01 US Dollar via: Cheque timestamp: 2022/09/10 13:23
- acct_8006E6110 transfers_to acct_8076B6AE0 amount: 159.56 US Dollar via: Cheque timestamp: 2022/09/10 13:33
- acct_8006E6110 transfers_to acct_8076B6AE0 amount: 106.86 US Dollar via: Credit Card timestamp: 2022/09/10 13:58
- acct_808615E40 transfers_to acct_808F922A0 amount: 655.87 US Dollar via: Cash timestamp: 2022/09/10 14:05
- acct_807F3E8B0 transfers_to acct_808DAFDE0 amount: 150.37 US Dollar via: ACH timestamp: 2022/09/10 14:18
- acct_808615E40 transfers_to acct_808F922A0 amount: 666.74 US Dollar via: Cheque timestamp: 2022/09/10 14:19
- acct_807F3E8B0 transfers_to acct_808DAFDE0 amount: 212.27 US Dollar via: Credit Card timestamp: 2022/09/10 14:21
- acct_100428660 transfers_to acct_80245E8E0 amount: 20706.35 US Dollar via: Credit Card timestamp: 2022/09/10 14:23
- acct_807F3E8B0 transfers_to acct_808DAFDE0 amount: 44.77 US Dollar via: Cheque timestamp: 2022/09/10 14:24
- acct_100428660 transfers_to acct_80245E8E0 amount: 28366.40 US Dollar via: Cash timestamp: 2022/09/10 14:29
- acct_100428660 transfers_to acct_80D3B1B60 amount: 227.29 US Dollar via: Credit Card timestamp: 2022/09/10 14:42
- acct_100428660 transfers_to acct_80D3B1B60 amount: 840.24 US Dollar via: Cheque timestamp: 2022/09/10 14:49
- acct_80D18C9C0 transfers_to acct_80D18CA60 amount: 4404.89 US Dollar via: ACH timestamp: 2022/09/10 15:40
- acct_8016A46C0 transfers_to acct_801A98340 amount: 176.33 US Dollar via: Cheque timestamp: 2022/09/10 17:33
- acct_8016A46C0 transfers_to acct_801A98340 amount: 40.95 US Dollar via: Cash timestamp: 2022/09/10 17:42
- acct_8016A46C0 transfers_to acct_801A98340 amount: 354.11 US Dollar via: Credit Card timestamp: 2022/09/10 17:46
- acct_802A6D020 transfers_to acct_802A6D020 amount: 5776.59 US Dollar via: ACH timestamp: 2022/09/10 18:09
- acct_802A6D020 transfers_to acct_802A6D020 amount: 49020.75 US Dollar via: ACH timestamp: 2022/09/10 18:20
- acct_802A6D020 transfers_to acct_802A6D020 amount: 174102.14 US Dollar via: ACH timestamp: 2022/09/10 18:23
- acct_100428660 transfers_to acct_80B224D10 amount: 711.89 US Dollar via: Credit Card timestamp: 2022/09/10 18:34
- acct_100428660 transfers_to acct_80B224D10 amount: 352.98 US Dollar via: Cheque timestamp: 2022/09/10 18:41
- acct_100428660 transfers_to acct_80167B650 amount: 16852.84 US Dollar via: Cheque timestamp: 2022/09/10 18:54
- acct_100428660 transfers_to acct_807ABA7B0 amount: 165.01 US Dollar via: Cash timestamp: 2022/09/10 19:37
- acct_100428660 transfers_to acct_807ABA7B0 amount: 406.70 US Dollar via: Cheque timestamp: 2022/09/10 19:45
- acct_100428660 transfers_to acct_807ABA7B0 amount: 196.28 US Dollar via: Credit Card timestamp: 2022/09/10 19:51
- acct_8130948E0 transfers_to acct_813929AE0 amount: 1260.59 US Dollar via: Cheque timestamp: 2022/09/10 20:13
- acct_8130948E0 transfers_to acct_813929AE0 amount: 670.95 US Dollar via: ACH timestamp: 2022/09/10 20:16
- acct_100428660 transfers_to acct_80161E070 amount: 27.76 US Dollar via: Credit Card timestamp: 2022/09/10 21:00
- acct_100428660 transfers_to acct_80161E070 amount: 438.05 US Dollar via: Cheque timestamp: 2022/09/10 21:06
- acct_100428660 transfers_to acct_80161E070 amount: 3.66 US Dollar via: Cash timestamp: 2022/09/10 21:29
- acct_805DDCD10 transfers_to acct_810380300 amount: 3968.54 US Dollar via: Credit Card timestamp: 2022/09/10 22:39
- acct_805DDCD10 transfers_to acct_810380300 amount: 8573.21 US Dollar via: Cheque timestamp: 2022/09/10 22:59
- acct_100428660 transfers_to acct_80570F0A0 amount: 9431.22 US Dollar via: Credit Card timestamp: 2022/09/10 23:23
- acct_100428660 transfers_to acct_80570F0A0 amount: 20730.78 US Dollar via: Cash timestamp: 2022/09/10 23:27
- acct_100428660 transfers_to acct_80570F0A0 amount: 17032.48 US Dollar via: Cheque timestamp: 2022/09/10 23:29

SUMMARY STATISTICS:
  Total transactions: 2106
  Unique accounts: 167
  Total volume: 118,131,929.21
  Avg transaction: 56,093.03
  Time span: 1880 units
  Max out-degree: 734 (node: 070_100428660)
  Max in-degree: 58 (node: 023402_802247300)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)