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_01172) ===

**Nodes:**
- acct_803C210A0 (type: Account)
- acct_8040269D0 (type: Account)
- acct_810AF8C80 (type: Account)
- acct_80081FF00 (type: Account)
- acct_800A4B610 (type: Account)
- acct_800B7D3B0 (type: Account)
- acct_8022BC050 (type: Account)
- acct_802FE50E0 (type: Account)
- acct_803C259E0 (type: Account)
- acct_800A9AA10 (type: Account)
- acct_800BD2F80 (type: Account)
- acct_809B9A390 (type: Account)
- acct_800BB2E10 (type: Account)
- acct_800F570C0 (type: Account)
- acct_800054E60 (type: Account)
- acct_800109820 (type: Account)
- acct_80011A2A0 (type: Account)
- acct_8001E6840 (type: Account)
- acct_800266C90 (type: Account)
- acct_8002BC1B0 (type: Account)
- acct_800597FD0 (type: Account)
- acct_800699BC0 (type: Account)
- acct_800E625D0 (type: Account)
- acct_800107860 (type: Account)
- acct_80011D000 (type: Account)
- acct_800150460 (type: Account)
- acct_8001AB620 (type: Account)
- acct_8006F9FB0 (type: Account)
- acct_802E72C80 (type: Account)
- acct_800FAB570 (type: Account)
- acct_802CDB470 (type: Account)
- acct_8140C60E0 (type: Account)
- acct_811238D90 (type: Account)
- acct_80DFB62E0 (type: Account)
- acct_8023F5C60 (type: Account)
- acct_80632A9F0 (type: Account)
- acct_814721B20 (type: Account)
- acct_804334F60 (type: Account)
- acct_8003C0B00 (type: Account)
- acct_8007783E0 (type: Account)
- acct_800707580 (type: Account)
- acct_80072E8E0 (type: Account)
- acct_8031749B0 (type: Account)
- acct_809775DC0 (type: Account)
- acct_800BDE010 (type: Account)
- acct_8011DBF10 (type: Account)
- acct_8006E55F0 (type: Account)
- acct_800778090 (type: Account)
- acct_800052F90 (type: Account)
- acct_800055DF0 (type: Account)
- acct_800144AE0 (type: Account)
- acct_8001C6CC0 (type: Account)
- acct_8002A4490 (type: Account)
- acct_8002C4BC0 (type: Account)
- acct_8002C8950 (type: Account)
- acct_800307C80 (type: Account)
- acct_8005DDDD0 (type: Account)
- acct_801A53320 (type: Account)
- acct_80B389320 (type: Account)
- acct_800755E80 (type: Account)
- acct_8066FA570 (type: Account)
- acct_8012D3C00 (type: Account)
- acct_800889280 (type: Account)
- acct_8078BD7F0 (type: Account)
- acct_8081DF880 (type: Account)
- acct_811A3D0C0 (type: Account)
- acct_8032D4550 (type: Account)
- acct_8001F4EF0 (type: Account)
- acct_8000F8580 (type: Account)
- acct_8003366C0 (type: Account)
- acct_8005D0510 (type: Account)
- acct_800B55F10 (type: Account)
- acct_803B7FD70 (type: Account)
- acct_803C225D0 (type: Account)
- acct_80025B690 (type: Account)
- acct_80039D420 (type: Account)
- acct_80077BBD0 (type: Account)
- acct_80078DB00 (type: Account)
- acct_800CEE710 (type: Account)
- acct_801CB42A0 (type: Account)
- acct_80025C050 (type: Account)
- acct_80060FEE0 (type: Account)
- acct_802AC04C0 (type: Account)
- acct_800FC3540 (type: Account)
- acct_800335F60 (type: Account)
- acct_8003C0E20 (type: Account)
- acct_800415240 (type: Account)
- acct_8008182E0 (type: Account)
- acct_800D1CF40 (type: Account)
- acct_8017EEB80 (type: Account)
- acct_8003AD290 (type: Account)
- acct_8006292E0 (type: Account)
- acct_800F1FEF0 (type: Account)
- acct_804077B90 (type: Account)
- acct_80426BBB0 (type: Account)
- acct_809C4B7C0 (type: Account)
- acct_8004B6320 (type: Account)
- acct_80040B4F0 (type: Account)
- acct_8004CEEE0 (type: Account)
- acct_802CDB560 (type: Account)
- acct_806A15330 (type: Account)
- acct_806C795E0 (type: Account)
- acct_80579BDF0 (type: Account)
- acct_8045BCE00 (type: Account)
- acct_81179DE80 (type: Account)
- acct_8063F33A0 (type: Account)
- acct_800A429F0 (type: Account)
- acct_800EB89B0 (type: Account)
- acct_80BFF7F60 (type: Account)
- acct_80A8F9720 (type: Account)
- acct_800C8FF30 (type: Account)
- acct_8086F6120 (type: Account)
- acct_80BFF8280 (type: Account)
- acct_813393D80 (type: Account)
- acct_80858A540 (type: Account)
- acct_80C6FBC40 (type: Account)
- acct_8010A7DF0 (type: Account)
- acct_80BFF7D80 (type: Account)
- acct_8000EE420 (type: Account)
- acct_800AEAC00 (type: Account)
- acct_808D64F70 (type: Account)
- acct_80AB04770 (type: Account)
- acct_80BF845F0 (type: Account)
- acct_803BE7660 (type: Account)
- acct_80B6C1D40 (type: Account)
- acct_8011DC3F0 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_001068 (type: Bank)
- bank_001124 (type: Bank)
- bank_001241 (type: Bank)
- bank_001411 (type: Bank)
- bank_001412 (type: Bank)
- bank_001457 (type: Bank)
- bank_001686 (type: Bank)
- bank_0017753 (type: Bank)
- bank_001853 (type: Bank)
- bank_002053 (type: Bank)
- bank_00220 (type: Bank)
- bank_002439 (type: Bank)
- bank_002627 (type: Bank)
- bank_002845 (type: Bank)
- bank_0035684 (type: Bank)
- bank_003698 (type: Bank)
- bank_004403 (type: Bank)
- bank_0045862 (type: Bank)
- bank_004726 (type: Bank)
- bank_00513 (type: Bank)
- bank_00701 (type: Bank)
- bank_007478 (type: Bank)
- bank_007675 (type: Bank)
- bank_00795 (type: Bank)
- bank_00908 (type: Bank)
- bank_010 (type: Bank)
- bank_011107 (type: Bank)
- bank_0111425 (type: Bank)
- bank_011157 (type: Bank)
- bank_011405 (type: Bank)
- bank_011474 (type: Bank)
- bank_0117453 (type: Bank)
- bank_011974 (type: Bank)
- bank_012 (type: Bank)
- bank_01292 (type: Bank)
- bank_013264 (type: Bank)
- bank_013327 (type: Bank)
- bank_01362 (type: Bank)
- bank_01420 (type: Bank)
- bank_014549 (type: Bank)
- bank_01588 (type: Bank)
- bank_01601 (type: Bank)
- bank_01665 (type: Bank)
- bank_01674 (type: Bank)
- bank_016788 (type: Bank)
- bank_01688 (type: Bank)
- bank_01729 (type: Bank)
- bank_018015 (type: Bank)
- bank_018819 (type: Bank)
- bank_018902 (type: Bank)
- bank_019474 (type: Bank)
- bank_0213952 (type: Bank)
- bank_021575 (type: Bank)
- bank_021611 (type: Bank)
- bank_0217680 (type: Bank)
- bank_021940 (type: Bank)
- bank_022 (type: Bank)
- bank_0221332 (type: Bank)
- bank_0221527 (type: Bank)
- bank_0221891 (type: Bank)
- bank_022205 (type: Bank)
- bank_0226331 (type: Bank)
- bank_022828 (type: Bank)
- bank_02591 (type: Bank)
- bank_027637 (type: Bank)
- bank_029089 (type: Bank)
- bank_029251 (type: Bank)
- bank_029685 (type: Bank)
- bank_031606 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_803C210A0 belongs_to bank_001068
- acct_8040269D0 belongs_to bank_001124
- acct_810AF8C80 belongs_to bank_001124
- acct_80081FF00 belongs_to bank_001241
- acct_800A4B610 belongs_to bank_001411
- acct_800B7D3B0 belongs_to bank_001411
- acct_8022BC050 belongs_to bank_001411
- acct_802FE50E0 belongs_to bank_001412
- acct_803C259E0 belongs_to bank_001457
- acct_800A9AA10 belongs_to bank_001686
- acct_800BD2F80 belongs_to bank_001686
- acct_809B9A390 belongs_to bank_0017753
- acct_800BB2E10 belongs_to bank_001853
- acct_800F570C0 belongs_to bank_001853
- acct_800054E60 belongs_to bank_001
- acct_800109820 belongs_to bank_001
- acct_80011A2A0 belongs_to bank_001
- acct_8001E6840 belongs_to bank_001
- acct_800266C90 belongs_to bank_001
- acct_8002BC1B0 belongs_to bank_001
- acct_800597FD0 belongs_to bank_001
- acct_800699BC0 belongs_to bank_001
- acct_800E625D0 belongs_to bank_002053
- acct_800107860 belongs_to bank_00220
- acct_80011D000 belongs_to bank_00220
- acct_800150460 belongs_to bank_00220
- acct_8001AB620 belongs_to bank_00220
- acct_8006F9FB0 belongs_to bank_00220
- acct_802E72C80 belongs_to bank_00220
- acct_800FAB570 belongs_to bank_002439
- acct_802CDB470 belongs_to bank_002439
- acct_8140C60E0 belongs_to bank_002627
- acct_811238D90 belongs_to bank_002845
- acct_80DFB62E0 belongs_to bank_0035684
- acct_8023F5C60 belongs_to bank_003698
- acct_80632A9F0 belongs_to bank_004403
- acct_814721B20 belongs_to bank_0045862
- acct_804334F60 belongs_to bank_004726
- acct_8003C0B00 belongs_to bank_00513
- acct_8007783E0 belongs_to bank_00513
- acct_800707580 belongs_to bank_00701
- acct_80072E8E0 belongs_to bank_00701
- acct_8031749B0 belongs_to bank_007478
- acct_809775DC0 belongs_to bank_007675
- acct_800BDE010 belongs_to bank_00795
- acct_8011DBF10 belongs_to bank_00795
- acct_8006E55F0 belongs_to bank_00908
- acct_800778090 belongs_to bank_00908
- acct_800052F90 belongs_to bank_010
- acct_800055DF0 belongs_to bank_010
- acct_800144AE0 belongs_to bank_010
- acct_8001C6CC0 belongs_to bank_010
- acct_8002A4490 belongs_to bank_010
- acct_8002C4BC0 belongs_to bank_010
- acct_8002C8950 belongs_to bank_010
- acct_800307C80 belongs_to bank_010
- acct_8005DDDD0 belongs_to bank_010
- acct_801A53320 belongs_to bank_010
- acct_80B389320 belongs_to bank_010
- acct_800755E80 belongs_to bank_011107
- acct_8066FA570 belongs_to bank_0111425
- acct_8012D3C00 belongs_to bank_011157
- acct_800889280 belongs_to bank_011405
- acct_8078BD7F0 belongs_to bank_011474
- acct_8081DF880 belongs_to bank_011474
- acct_811A3D0C0 belongs_to bank_0117453
- acct_8032D4550 belongs_to bank_011974
- acct_8001F4EF0 belongs_to bank_01292
- acct_8000F8580 belongs_to bank_012
- acct_8003366C0 belongs_to bank_012
- acct_8005D0510 belongs_to bank_012
- acct_800B55F10 belongs_to bank_012
- acct_803B7FD70 belongs_to bank_013264
- acct_803C225D0 belongs_to bank_013327
- acct_80025B690 belongs_to bank_01362
- acct_80039D420 belongs_to bank_01362
- acct_80077BBD0 belongs_to bank_01362
- acct_80078DB00 belongs_to bank_01362
- acct_800CEE710 belongs_to bank_01362
- acct_801CB42A0 belongs_to bank_01362
- acct_80025C050 belongs_to bank_01420
- acct_80060FEE0 belongs_to bank_01420
- acct_802AC04C0 belongs_to bank_014549
- acct_800FC3540 belongs_to bank_01588
- acct_800335F60 belongs_to bank_01601
- acct_8003C0E20 belongs_to bank_01601
- acct_800415240 belongs_to bank_01601
- acct_8008182E0 belongs_to bank_01601
- acct_800D1CF40 belongs_to bank_01601
- acct_8017EEB80 belongs_to bank_01601
- acct_8003AD290 belongs_to bank_01665
- acct_8006292E0 belongs_to bank_01674
- acct_800F1FEF0 belongs_to bank_01674
- acct_804077B90 belongs_to bank_016788
- acct_80426BBB0 belongs_to bank_016788
- acct_809C4B7C0 belongs_to bank_016788
- acct_8004B6320 belongs_to bank_01688
- acct_80040B4F0 belongs_to bank_01729
- acct_8004CEEE0 belongs_to bank_01729
- acct_802CDB560 belongs_to bank_01729
- acct_806A15330 belongs_to bank_01729
- acct_806C795E0 belongs_to bank_018015
- acct_80579BDF0 belongs_to bank_018819
- acct_8045BCE00 belongs_to bank_018902
- acct_81179DE80 belongs_to bank_019474
- acct_8063F33A0 belongs_to bank_0213952
- acct_800A429F0 belongs_to bank_021575
- acct_800EB89B0 belongs_to bank_021575
- acct_80BFF7F60 belongs_to bank_021611
- acct_80A8F9720 belongs_to bank_0217680
- acct_800C8FF30 belongs_to bank_021940
- acct_8086F6120 belongs_to bank_0221332
- acct_80BFF8280 belongs_to bank_0221527
- acct_813393D80 belongs_to bank_0221891
- acct_80858A540 belongs_to bank_022205
- acct_80C6FBC40 belongs_to bank_0226331
- acct_8010A7DF0 belongs_to bank_022828
- acct_80BFF7D80 belongs_to bank_022828
- acct_8000EE420 belongs_to bank_022
- acct_800AEAC00 belongs_to bank_02591
- acct_808D64F70 belongs_to bank_027637
- acct_80AB04770 belongs_to bank_027637
- acct_80BF845F0 belongs_to bank_029089
- acct_803BE7660 belongs_to bank_029251
- acct_80B6C1D40 belongs_to bank_029685
- acct_8011DC3F0 belongs_to bank_031606
- acct_100428660 belongs_to bank_070
- acct_802CDB470 transfers_to acct_802CDB470 amount: 6.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_800B55F10 transfers_to acct_800B55F10 amount: 18.37 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8005DDDD0 transfers_to acct_8005DDDD0 amount: 99756.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_800597FD0 transfers_to acct_800597FD0 amount: 8.52 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_800266C90 transfers_to acct_800266C90 amount: 5.42 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80081FF00 transfers_to acct_80081FF00 amount: 41945.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80011A2A0 transfers_to acct_80011D000 amount: 27374.91 US Dollar via: Cash timestamp: 2022/09/01 00:02
- acct_8001E6840 transfers_to acct_800755E80 amount: 4452.20 US Dollar via: Cheque timestamp: 2022/09/01 00:03
- acct_8008182E0 transfers_to acct_8008182E0 amount: 9109.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_804077B90 transfers_to acct_804077B90 amount: 4793486.80 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8000F8580 transfers_to acct_8000F8580 amount: 29117.33 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80039D420 transfers_to acct_800F1FEF0 amount: 34900.06 US Dollar via: Cheque timestamp: 2022/09/01 00:04
- acct_8002BC1B0 transfers_to acct_8002BC1B0 amount: 20.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8006292E0 transfers_to acct_800699BC0 amount: 6437.51 US Dollar via: Credit Card timestamp: 2022/09/01 00:05
- acct_802CDB470 transfers_to acct_802CDB470 amount: 13120.05 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_800A4B610 transfers_to acct_800A4B610 amount: 5.30 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8011DC3F0 transfers_to acct_8011DBF10 amount: 0.01 US Dollar via: Cheque timestamp: 2022/09/01 00:05
- acct_8002A4490 transfers_to acct_8002A4490 amount: 103857.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80BFF8280 transfers_to acct_80BFF8280 amount: 23.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8001E6840 transfers_to acct_800755E80 amount: 1767.81 US Dollar via: Credit Card timestamp: 2022/09/01 00:06
- acct_800BDE010 transfers_to acct_800BDE010 amount: 19.63 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_800B7D3B0 transfers_to acct_800B7D3B0 amount: 72684.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80BFF7D80 transfers_to acct_80BFF7D80 amount: 22.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_800707580 transfers_to acct_800707580 amount: 598777.99 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8081DF880 transfers_to acct_8081DF880 amount: 119578.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_800266C90 transfers_to acct_800266C90 amount: 287571.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_800F570C0 transfers_to acct_800F570C0 amount: 1822.54 US Dollar via: ACH timestamp: 2022/09/01 00:07
- acct_800F570C0 transfers_to acct_800F570C0 amount: 515274.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8011DBF10 transfers_to acct_8011DBF10 amount: 6.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8017EEB80 transfers_to acct_8017EEB80 amount: 7483.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_811238D90 transfers_to acct_811238D90 amount: 16.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_800A429F0 transfers_to acct_800A429F0 amount: 13.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8010A7DF0 transfers_to acct_8010A7DF0 amount: 18.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_800335F60 transfers_to acct_8006292E0 amount: 37147.39 US Dollar via: Cheque timestamp: 2022/09/01 00:12
- acct_803C210A0 transfers_to acct_8006292E0 amount: 80.95 US Dollar via: Credit Card timestamp: 2022/09/01 00:12
- acct_800BD2F80 transfers_to acct_800BD2F80 amount: 13.34 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80040B4F0 transfers_to acct_80040B4F0 amount: 22.12 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80BF845F0 transfers_to acct_80BF845F0 amount: 333515.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8000EE420 transfers_to acct_8000EE420 amount: 3.77 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_802CDB560 transfers_to acct_810AF8C80 amount: 16251.44 US Dollar via: Cheque timestamp: 2022/09/01 00:13
- acct_813393D80 transfers_to acct_813393D80 amount: 493557.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8001E6840 transfers_to acct_8001E6840 amount: 210872.37 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_811A3D0C0 transfers_to acct_811A3D0C0 amount: 249.67 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8078BD7F0 transfers_to acct_8078BD7F0 amount: 10.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8063F33A0 transfers_to acct_8063F33A0 amount: 13.85 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_800052F90 transfers_to acct_800052F90 amount: 1111098.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80B6C1D40 transfers_to acct_80B6C1D40 amount: 10.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80011A2A0 transfers_to acct_80011D000 amount: 27443.73 US Dollar via: Credit Card timestamp: 2022/09/01 00:17
- acct_8003AD290 transfers_to acct_8003AD290 amount: 9418.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8086F6120 transfers_to acct_8086F6120 amount: 17292.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_806A15330 transfers_to acct_806A15330 amount: 19391.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8006292E0 transfers_to acct_800699BC0 amount: 1461.73 US Dollar via: Cheque timestamp: 2022/09/01 00:18
- acct_800F1FEF0 transfers_to acct_800F1FEF0 amount: 4.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_800A9AA10 transfers_to acct_800A9AA10 amount: 254960.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80077BBD0 transfers_to acct_80077BBD0 amount: 9.67 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_800335F60 transfers_to acct_8006292E0 amount: 20940.11 US Dollar via: Credit Card timestamp: 2022/09/01 00:20
- acct_800335F60 transfers_to acct_8006292E0 amount: 111762.02 US Dollar via: Cash timestamp: 2022/09/01 00:20
- acct_8045BCE00 transfers_to acct_8045BCE00 amount: 44674.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80060FEE0 transfers_to acct_80060FEE0 amount: 8358.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80BF845F0 transfers_to acct_80BF845F0 amount: 3.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80078DB00 transfers_to acct_80078DB00 amount: 379956.52 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8008182E0 transfers_to acct_8008182E0 amount: 10.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80011D000 transfers_to acct_80011D000 amount: 4.76 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80011A2A0 transfers_to acct_80011D000 amount: 40167.80 US Dollar via: Cheque timestamp: 2022/09/01 00:22
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- acct_80039D420 transfers_to acct_8004CEEE0 amount: 2845.55 US Dollar via: Cheque timestamp: 2022/09/03 01:12
- acct_80039D420 transfers_to acct_8004CEEE0 amount: 344.32 US Dollar via: ACH timestamp: 2022/09/03 01:23
- acct_800052F90 transfers_to acct_8003C0B00 amount: 237.78 US Dollar via: Credit Card timestamp: 2022/09/03 01:31
- acct_8001E6840 transfers_to acct_8002A4490 amount: 2001.16 US Dollar via: Cheque timestamp: 2022/09/03 01:34
- acct_8001E6840 transfers_to acct_8002A4490 amount: 513.21 US Dollar via: Credit Card timestamp: 2022/09/03 01:41
- acct_800052F90 transfers_to acct_8003C0B00 amount: 232.59 US Dollar via: Cheque timestamp: 2022/09/03 01:52
- acct_800109820 transfers_to acct_8001E6840 amount: 26.77 US Dollar via: ACH timestamp: 2022/09/03 02:02
- acct_800109820 transfers_to acct_8001E6840 amount: 87.16 US Dollar via: Credit Card timestamp: 2022/09/03 02:08
- acct_800109820 transfers_to acct_8001E6840 amount: 275.16 US Dollar via: Cheque timestamp: 2022/09/03 02:24
- acct_800054E60 transfers_to acct_80039D420 amount: 113.13 US Dollar via: ACH timestamp: 2022/09/03 03:01
- acct_800054E60 transfers_to acct_80039D420 amount: 399.77 US Dollar via: Cash timestamp: 2022/09/03 03:19
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- acct_800054E60 transfers_to acct_80039D420 amount: 1821.17 US Dollar via: Cheque timestamp: 2022/09/03 03:27
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- acct_800054E60 transfers_to acct_800054E60 amount: 944.14 US Dollar via: Cheque timestamp: 2022/09/03 03:30
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- acct_80039D420 transfers_to acct_800EB89B0 amount: 13934.23 US Dollar via: Cash timestamp: 2022/09/03 04:04
- acct_80039D420 transfers_to acct_800EB89B0 amount: 8980.20 US Dollar via: Cheque timestamp: 2022/09/03 04:05
- acct_8001AB620 transfers_to acct_80B6C1D40 amount: 1341.05 US Dollar via: Credit Card timestamp: 2022/09/03 04:21
- acct_80039D420 transfers_to acct_800EB89B0 amount: 2644.73 US Dollar via: ACH timestamp: 2022/09/03 04:23
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- acct_100428660 transfers_to acct_800150460 amount: 1185.95 US Dollar via: Cheque timestamp: 2022/09/03 05:34
- acct_100428660 transfers_to acct_800150460 amount: 383.79 US Dollar via: Credit Card timestamp: 2022/09/03 05:40
- acct_800052F90 transfers_to acct_8001AB620 amount: 479.34 US Dollar via: Cheque timestamp: 2022/09/03 05:46
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- acct_8001AB620 transfers_to acct_800307C80 amount: 6.06 US Dollar via: Cheque timestamp: 2022/09/03 08:06
- acct_8001AB620 transfers_to acct_800307C80 amount: 10.21 US Dollar via: Credit Card timestamp: 2022/09/03 08:14
- acct_100428660 transfers_to acct_800778090 amount: 268.79 US Dollar via: Cheque timestamp: 2022/09/03 14:06
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- acct_802AC04C0 transfers_to acct_802AC04C0 amount: 8069.28 US Dollar via: ACH timestamp: 2022/09/03 16:54
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- acct_8001AB620 transfers_to acct_80078DB00 amount: 244.84 US Dollar via: Cheque timestamp: 2022/09/03 20:04
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- acct_100428660 transfers_to acct_811A3D0C0 amount: 57.92 US Dollar via: Cheque timestamp: 2022/09/03 20:22
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- acct_800052F90 transfers_to acct_80025B690 amount: 140.77 US Dollar via: Cheque timestamp: 2022/09/03 22:51
- acct_800052F90 transfers_to acct_80025B690 amount: 388.61 US Dollar via: Credit Card timestamp: 2022/09/03 22:56
- acct_80025B690 transfers_to acct_8002C8950 amount: 1640.14 US Dollar via: Cheque timestamp: 2022/09/03 23:04
- acct_80025B690 transfers_to acct_8002C8950 amount: 900.30 US Dollar via: Credit Card timestamp: 2022/09/03 23:08
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- acct_8007783E0 transfers_to acct_8007783E0 amount: 2272486.54 US Dollar via: ACH timestamp: 2022/09/03 23:43
- acct_802CDB560 transfers_to acct_8063F33A0 amount: 29.97 US Dollar via: Credit Card timestamp: 2022/09/04 00:25
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- acct_80039D420 transfers_to acct_8004CEEE0 amount: 344.32 US Dollar via: ACH timestamp: 2022/09/04 00:37
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- acct_80039D420 transfers_to acct_8004CEEE0 amount: 2845.55 US Dollar via: Cheque timestamp: 2022/09/04 00:51
- acct_80039D420 transfers_to acct_80040B4F0 amount: 39.40 US Dollar via: ACH timestamp: 2022/09/04 01:09
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- acct_80039D420 transfers_to acct_80040B4F0 amount: 126.28 US Dollar via: Cheque timestamp: 2022/09/04 01:14
- acct_8002BC1B0 transfers_to acct_80AB04770 amount: 536267.13 US Dollar via: Cheque timestamp: 2022/09/04 01:55
- acct_8001AB620 transfers_to acct_80B6C1D40 amount: 4838.21 US Dollar via: Cheque timestamp: 2022/09/04 02:27
- acct_8001AB620 transfers_to acct_80B6C1D40 amount: 1341.05 US Dollar via: Credit Card timestamp: 2022/09/04 02:28
- acct_80039D420 transfers_to acct_8012D3C00 amount: 16.40 US Dollar via: Credit Card timestamp: 2022/09/04 02:31
- acct_80039D420 transfers_to acct_8012D3C00 amount: 99.03 US Dollar via: Cheque timestamp: 2022/09/04 02:57
- acct_8005DDDD0 transfers_to acct_800C8FF30 amount: 244.25 US Dollar via: Credit Card timestamp: 2022/09/04 04:14
- acct_8005DDDD0 transfers_to acct_800C8FF30 amount: 105.72 US Dollar via: Cheque timestamp: 2022/09/04 04:17
- acct_800052F90 transfers_to acct_8001AB620 amount: 479.34 US Dollar via: Cheque timestamp: 2022/09/04 04:37
- acct_800052F90 transfers_to acct_8001AB620 amount: 37.38 US Dollar via: Credit Card timestamp: 2022/09/04 04:51
- acct_80039D420 transfers_to acct_800EB89B0 amount: 2644.73 US Dollar via: ACH timestamp: 2022/09/04 05:01
- acct_80039D420 transfers_to acct_800EB89B0 amount: 8980.20 US Dollar via: Cheque timestamp: 2022/09/04 05:03
- acct_80039D420 transfers_to acct_800EB89B0 amount: 13934.23 US Dollar via: Cash timestamp: 2022/09/04 05:28
- acct_8001C6CC0 transfers_to acct_8010A7DF0 amount: 297.72 US Dollar via: Cheque timestamp: 2022/09/04 05:29
- acct_8001C6CC0 transfers_to acct_80BF845F0 amount: 277.00 US Dollar via: Cheque timestamp: 2022/09/04 06:05
- acct_8001C6CC0 transfers_to acct_80BF845F0 amount: 91.18 US Dollar via: Cash timestamp: 2022/09/04 06:09
- acct_800052F90 transfers_to acct_80025B690 amount: 140.77 US Dollar via: Cheque timestamp: 2022/09/04 08:01
- acct_800052F90 transfers_to acct_80025B690 amount: 388.61 US Dollar via: Credit Card timestamp: 2022/09/04 08:23
- acct_800054E60 transfers_to acct_80039D420 amount: 145.24 US Dollar via: Wire timestamp: 2022/09/04 08:31
- acct_800054E60 transfers_to acct_80039D420 amount: 113.13 US Dollar via: ACH timestamp: 2022/09/04 08:32
- acct_800054E60 transfers_to acct_80039D420 amount: 399.77 US Dollar via: Cash timestamp: 2022/09/04 08:38
- acct_800054E60 transfers_to acct_80039D420 amount: 1821.17 US Dollar via: Cheque timestamp: 2022/09/04 08:39
- acct_800054E60 transfers_to acct_80039D420 amount: 2912.66 US Dollar via: Credit Card timestamp: 2022/09/04 08:46
- acct_800052F90 transfers_to acct_8003C0B00 amount: 232.59 US Dollar via: Cheque timestamp: 2022/09/04 09:04
- acct_800052F90 transfers_to acct_8003C0B00 amount: 237.78 US Dollar via: Credit Card timestamp: 2022/09/04 09:08
- acct_8001AB620 transfers_to acct_80078DB00 amount: 244.84 US Dollar via: Cheque timestamp: 2022/09/04 09:49
- acct_100428660 transfers_to acct_800778090 amount: 268.79 US Dollar via: Cheque timestamp: 2022/09/04 09:51
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- acct_8001E6840 transfers_to acct_8002A4490 amount: 513.21 US Dollar via: Credit Card timestamp: 2022/09/04 11:35
- acct_8007783E0 transfers_to acct_8007783E0 amount: 2272486.54 US Dollar via: ACH timestamp: 2022/09/04 11:37
- acct_800052F90 transfers_to acct_8002BC1B0 amount: 1157.40 US Dollar via: Cash timestamp: 2022/09/04 11:47
- acct_8001E6840 transfers_to acct_8002A4490 amount: 2001.16 US Dollar via: Cheque timestamp: 2022/09/04 11:56
- acct_8007783E0 transfers_to acct_8007783E0 amount: 288796.80 US Dollar via: ACH timestamp: 2022/09/04 11:56
- acct_800054E60 transfers_to acct_800054E60 amount: 427.06 US Dollar via: ACH timestamp: 2022/09/04 13:15
- acct_800054E60 transfers_to acct_800054E60 amount: 944.14 US Dollar via: Cheque timestamp: 2022/09/04 13:27
- acct_100428660 transfers_to acct_811A3D0C0 amount: 57.92 US Dollar via: Cheque timestamp: 2022/09/04 14:08
- acct_100428660 transfers_to acct_811A3D0C0 amount: 103.07 US Dollar via: Credit Card timestamp: 2022/09/04 14:08
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- acct_8001AB620 transfers_to acct_800307C80 amount: 10.21 US Dollar via: Credit Card timestamp: 2022/09/04 14:18
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- acct_8006292E0 transfers_to acct_800A4B610 amount: 62.52 US Dollar via: Cheque timestamp: 2022/09/04 14:35
- acct_8006292E0 transfers_to acct_800A4B610 amount: 28.85 US Dollar via: Cash timestamp: 2022/09/04 14:38
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- acct_802CDB560 transfers_to acct_808D64F70 amount: 646.15 US Dollar via: Credit Card timestamp: 2022/09/04 17:13
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- acct_100428660 transfers_to acct_800150460 amount: 1185.95 US Dollar via: Cheque timestamp: 2022/09/04 19:42
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- acct_100428660 transfers_to acct_800150460 amount: 383.79 US Dollar via: Credit Card timestamp: 2022/09/04 19:59
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- acct_80025B690 transfers_to acct_8002C8950 amount: 1640.14 US Dollar via: Cheque timestamp: 2022/09/04 20:36
- acct_80025B690 transfers_to acct_8002C8950 amount: 900.30 US Dollar via: Credit Card timestamp: 2022/09/04 20:38
- acct_800109820 transfers_to acct_8001E6840 amount: 26.77 US Dollar via: ACH timestamp: 2022/09/04 22:00
- acct_800109820 transfers_to acct_8001E6840 amount: 87.16 US Dollar via: Credit Card timestamp: 2022/09/04 22:05
- acct_800109820 transfers_to acct_8001E6840 amount: 275.16 US Dollar via: Cheque timestamp: 2022/09/04 22:23
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- acct_8001C6CC0 transfers_to acct_8086F6120 amount: 30.10 US Dollar via: ACH timestamp: 2022/09/04 22:56
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- acct_800F570C0 transfers_to acct_800F570C0 amount: 1822.54 US Dollar via: ACH timestamp: 2022/09/05 00:05
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- acct_800054E60 transfers_to acct_80039D420 amount: 2912.66 US Dollar via: Credit Card timestamp: 2022/09/05 00:35
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- acct_800054E60 transfers_to acct_80039D420 amount: 1821.17 US Dollar via: Cheque timestamp: 2022/09/05 00:51
- acct_800054E60 transfers_to acct_80039D420 amount: 399.77 US Dollar via: Cash timestamp: 2022/09/05 00:56
- acct_800054E60 transfers_to acct_80039D420 amount: 113.13 US Dollar via: ACH timestamp: 2022/09/05 00:59
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- acct_80025B690 transfers_to acct_800597FD0 amount: 1553.49 US Dollar via: Credit Card timestamp: 2022/09/05 01:49
- acct_8002BC1B0 transfers_to acct_8032D4550 amount: 223.41 US Dollar via: ACH timestamp: 2022/09/05 01:53
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- acct_80039D420 transfers_to acct_811238D90 amount: 396.82 US Dollar via: Credit Card timestamp: 2022/09/05 02:01
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- acct_8005DDDD0 transfers_to acct_800C8FF30 amount: 105.72 US Dollar via: Cheque timestamp: 2022/09/05 02:36
- acct_8005DDDD0 transfers_to acct_800C8FF30 amount: 244.25 US Dollar via: Credit Card timestamp: 2022/09/05 02:39
- acct_800052F90 transfers_to acct_8002BC1B0 amount: 1157.40 US Dollar via: Cash timestamp: 2022/09/05 02:42
- acct_100428660 transfers_to acct_800109820 amount: 282.59 US Dollar via: Cheque timestamp: 2022/09/05 03:06
- acct_100428660 transfers_to acct_800109820 amount: 1395.37 US Dollar via: Cash timestamp: 2022/09/05 03:12
- acct_8001C6CC0 transfers_to acct_80BF845F0 amount: 277.00 US Dollar via: Cheque timestamp: 2022/09/05 03:15
- acct_800052F90 transfers_to acct_8011DBF10 amount: 155.72 US Dollar via: Cheque timestamp: 2022/09/05 03:20
- acct_100428660 transfers_to acct_8002BC1B0 amount: 735.28 US Dollar via: Cheque timestamp: 2022/09/05 03:20
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- acct_80011A2A0 transfers_to acct_8031749B0 amount: 274.30 US Dollar via: Cheque timestamp: 2022/09/05 03:31
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- acct_8011DBF10 transfers_to acct_803B7FD70 amount: 218.54 US Dollar via: Credit Card timestamp: 2022/09/05 04:33
- acct_800052F90 transfers_to acct_8006292E0 amount: 209.69 US Dollar via: Cheque timestamp: 2022/09/05 04:41
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- acct_800052F90 transfers_to acct_8003C0B00 amount: 232.59 US Dollar via: Cheque timestamp: 2022/09/06 13:17
- acct_100428660 transfers_to acct_800150460 amount: 1185.95 US Dollar via: Cheque timestamp: 2022/09/06 13:21
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- acct_800C8FF30 transfers_to acct_800D1CF40 amount: 34571.10 US Dollar via: Cheque timestamp: 2022/09/06 17:18
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- acct_800052F90 transfers_to acct_8001AB620 amount: 37.38 US Dollar via: Credit Card timestamp: 2022/09/07 06:03
- acct_800052F90 transfers_to acct_8001AB620 amount: 479.34 US Dollar via: Cheque timestamp: 2022/09/07 06:06
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- acct_800052F90 transfers_to acct_8001E6840 amount: 34934.93 US Dollar via: Cheque timestamp: 2022/09/07 16:00
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- acct_800109820 transfers_to acct_8001E6840 amount: 87.16 US Dollar via: Credit Card timestamp: 2022/09/07 17:56
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- acct_100428660 transfers_to acct_8005DDDD0 amount: 2646.16 US Dollar via: Cheque timestamp: 2022/09/07 21:31
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- acct_800054E60 transfers_to acct_80039D420 amount: 1821.17 US Dollar via: Cheque timestamp: 2022/09/07 22:46
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- acct_8006292E0 transfers_to acct_80081FF00 amount: 5453.24 US Dollar via: Cheque timestamp: 2022/09/07 23:49
- acct_803C225D0 transfers_to acct_8006292E0 amount: 7.03 US Dollar via: Credit Card timestamp: 2022/09/08 00:11
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- acct_800054E60 transfers_to acct_80039D420 amount: 113.13 US Dollar via: ACH timestamp: 2022/09/08 01:38
- acct_800109820 transfers_to acct_8001E6840 amount: 275.16 US Dollar via: Cheque timestamp: 2022/09/08 01:46
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- acct_800054E60 transfers_to acct_80039D420 amount: 1821.17 US Dollar via: Cheque timestamp: 2022/09/08 01:49
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- acct_8011DBF10 transfers_to acct_803B7FD70 amount: 863.66 US Dollar via: Cheque timestamp: 2022/09/08 05:08
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- acct_8001AB620 transfers_to acct_8001F4EF0 amount: 47.66 US Dollar via: Cheque timestamp: 2022/09/08 06:17
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- acct_8005DDDD0 transfers_to acct_800C8FF30 amount: 105.72 US Dollar via: Cheque timestamp: 2022/09/08 06:46
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- acct_800052F90 transfers_to acct_8006292E0 amount: 209.69 US Dollar via: Cheque timestamp: 2022/09/08 07:43
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- acct_800054E60 transfers_to acct_800054E60 amount: 944.14 US Dollar via: Cheque timestamp: 2022/09/10 05:02
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- acct_800109820 transfers_to acct_8001E6840 amount: 275.16 US Dollar via: Cheque timestamp: 2022/09/10 07:07
- acct_800109820 transfers_to acct_8001E6840 amount: 87.16 US Dollar via: Credit Card timestamp: 2022/09/10 07:16
- acct_8006292E0 transfers_to acct_800A4B610 amount: 62.52 US Dollar via: Cheque timestamp: 2022/09/10 08:10
- acct_8006292E0 transfers_to acct_800A4B610 amount: 28.85 US Dollar via: Cash timestamp: 2022/09/10 08:11
- acct_100428660 transfers_to acct_800150460 amount: 383.79 US Dollar via: Credit Card timestamp: 2022/09/10 08:23
- acct_100428660 transfers_to acct_800150460 amount: 1185.95 US Dollar via: Cheque timestamp: 2022/09/10 08:24
- acct_100428660 transfers_to acct_811A3D0C0 amount: 57.92 US Dollar via: Cheque timestamp: 2022/09/10 08:36
- acct_802AC04C0 transfers_to acct_802AC04C0 amount: 8069.28 US Dollar via: ACH timestamp: 2022/09/10 08:37
- acct_100428660 transfers_to acct_811A3D0C0 amount: 103.07 US Dollar via: Credit Card timestamp: 2022/09/10 08:47
- acct_80039D420 transfers_to acct_80040B4F0 amount: 39.40 US Dollar via: ACH timestamp: 2022/09/10 09:01
- acct_80039D420 transfers_to acct_80040B4F0 amount: 22.44 US Dollar via: Wire timestamp: 2022/09/10 09:14
- acct_80039D420 transfers_to acct_80040B4F0 amount: 126.28 US Dollar via: Cheque timestamp: 2022/09/10 09:21
- acct_8005DDDD0 transfers_to acct_800C8FF30 amount: 105.72 US Dollar via: Cheque timestamp: 2022/09/10 10:07
- acct_8005DDDD0 transfers_to acct_800C8FF30 amount: 244.25 US Dollar via: Credit Card timestamp: 2022/09/10 10:17
- acct_800AEAC00 transfers_to acct_800AEAC00 amount: 5797.10 Euro via: ACH timestamp: 2022/09/10 10:50
- acct_8001C6CC0 transfers_to acct_8010A7DF0 amount: 297.72 US Dollar via: Cheque timestamp: 2022/09/10 10:57
- acct_80039D420 transfers_to acct_8012D3C00 amount: 99.03 US Dollar via: Cheque timestamp: 2022/09/10 11:41
- acct_8001C6CC0 transfers_to acct_80BF845F0 amount: 91.18 US Dollar via: Cash timestamp: 2022/09/10 11:48
- acct_8001C6CC0 transfers_to acct_80BF845F0 amount: 277.00 US Dollar via: Cheque timestamp: 2022/09/10 11:51
- acct_80039D420 transfers_to acct_8012D3C00 amount: 16.40 US Dollar via: Credit Card timestamp: 2022/09/10 11:58
- acct_8001AB620 transfers_to acct_80B6C1D40 amount: 1341.05 US Dollar via: Credit Card timestamp: 2022/09/10 13:33
- acct_8001AB620 transfers_to acct_80B6C1D40 amount: 4838.21 US Dollar via: Cheque timestamp: 2022/09/10 13:46
- acct_800AEAC00 transfers_to acct_800AEAC00 amount: 2032.80 Euro via: ACH timestamp: 2022/09/10 13:46
- acct_80039D420 transfers_to acct_800EB89B0 amount: 2644.73 US Dollar via: ACH timestamp: 2022/09/10 14:00
- acct_80039D420 transfers_to acct_800EB89B0 amount: 8980.20 US Dollar via: Cheque timestamp: 2022/09/10 14:19
- acct_80039D420 transfers_to acct_800EB89B0 amount: 13934.23 US Dollar via: Cash timestamp: 2022/09/10 14:22
- acct_802CDB560 transfers_to acct_808D64F70 amount: 806.63 US Dollar via: Cheque timestamp: 2022/09/10 14:53
- acct_802CDB560 transfers_to acct_808D64F70 amount: 646.15 US Dollar via: Credit Card timestamp: 2022/09/10 14:54
- acct_809C4B7C0 transfers_to acct_80BFF7F60 amount: 92.99 US Dollar via: Cheque timestamp: 2022/09/10 15:02
- acct_809C4B7C0 transfers_to acct_80BFF7F60 amount: 296.11 US Dollar via: Cash timestamp: 2022/09/10 15:18
- acct_8001C6CC0 transfers_to acct_8086F6120 amount: 61.17 US Dollar via: Cheque timestamp: 2022/09/10 15:30
- acct_8001C6CC0 transfers_to acct_8086F6120 amount: 79.51 US Dollar via: Credit Card timestamp: 2022/09/10 15:32
- acct_8002BC1B0 transfers_to acct_8032D4550 amount: 732.39 US Dollar via: Credit Card timestamp: 2022/09/10 15:36
- acct_8001C6CC0 transfers_to acct_8086F6120 amount: 30.10 US Dollar via: ACH timestamp: 2022/09/10 15:46
- acct_8002BC1B0 transfers_to acct_8032D4550 amount: 223.41 US Dollar via: ACH timestamp: 2022/09/10 15:50
- acct_80025B690 transfers_to acct_8002C8950 amount: 1640.14 US Dollar via: Cheque timestamp: 2022/09/10 16:05
- acct_80025B690 transfers_to acct_8002C8950 amount: 900.30 US Dollar via: Credit Card timestamp: 2022/09/10 16:14
- acct_8001E6840 transfers_to acct_8002C4BC0 amount: 222.21 US Dollar via: Cash timestamp: 2022/09/10 16:31
- acct_8001E6840 transfers_to acct_8001E6840 amount: 18193.47 US Dollar via: ACH timestamp: 2022/09/10 16:36
- acct_8001E6840 transfers_to acct_8000EE420 amount: 15526.31 Euro via: ACH timestamp: 2022/09/10 16:36
- acct_100428660 transfers_to acct_800778090 amount: 268.79 US Dollar via: Cheque timestamp: 2022/09/10 16:45
- acct_8001E6840 transfers_to acct_8002C4BC0 amount: 649.57 US Dollar via: Cheque timestamp: 2022/09/10 16:55
- acct_800052F90 transfers_to acct_8002BC1B0 amount: 1157.40 US Dollar via: Cash timestamp: 2022/09/10 16:55
- acct_80BFF7D80 transfers_to acct_80BFF8280 amount: 2639.95 US Dollar via: ACH timestamp: 2022/09/10 17:11
- acct_80BFF7F60 transfers_to acct_80BFF8280 amount: 1773.60 US Dollar via: ACH timestamp: 2022/09/10 17:14
- acct_8001AB620 transfers_to acct_80078DB00 amount: 244.84 US Dollar via: Cheque timestamp: 2022/09/10 17:24
- acct_80011A2A0 transfers_to acct_800E625D0 amount: 1491.23 US Dollar via: Cheque timestamp: 2022/09/10 17:31
- acct_80011A2A0 transfers_to acct_800E625D0 amount: 981.28 US Dollar via: ACH timestamp: 2022/09/10 17:40
- acct_80011A2A0 transfers_to acct_800E625D0 amount: 7646.80 US Dollar via: Credit Card timestamp: 2022/09/10 17:47
- acct_80011A2A0 transfers_to acct_800B7D3B0 amount: 96.75 US Dollar via: Cheque timestamp: 2022/09/10 22:00
- acct_80011A2A0 transfers_to acct_800B7D3B0 amount: 284.90 US Dollar via: Credit Card timestamp: 2022/09/10 22:12
- acct_8007783E0 transfers_to acct_8007783E0 amount: 2272486.54 US Dollar via: ACH timestamp: 2022/09/10 22:40
- acct_8007783E0 transfers_to acct_8007783E0 amount: 288796.80 US Dollar via: ACH timestamp: 2022/09/10 22:52
- acct_800052F90 transfers_to acct_8001AB620 amount: 37.38 US Dollar via: Credit Card timestamp: 2022/09/10 23:43
- acct_800052F90 transfers_to acct_8001AB620 amount: 479.34 US Dollar via: Cheque timestamp: 2022/09/10 23:44

SUMMARY STATISTICS:
  Total transactions: 1766
  Unique accounts: 127
  Total volume: 156,013,500.87
  Avg transaction: 88,342.87
  Time span: 1565 units
  Max out-degree: 180 (node: 001_80011A2A0)
  Max in-degree: 62 (node: 001_8001E6840)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)