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_01264) ===

**Nodes:**
- acct_80467D2A0 (type: Account)
- acct_8006B6750 (type: Account)
- acct_8041718B0 (type: Account)
- acct_80138D130 (type: Account)
- acct_80E047FB0 (type: Account)
- acct_807198B00 (type: Account)
- acct_80B556650 (type: Account)
- acct_805BA4590 (type: Account)
- acct_8091AC990 (type: Account)
- acct_80015D7D0 (type: Account)
- acct_80018F640 (type: Account)
- acct_8001C6920 (type: Account)
- acct_8001F62D0 (type: Account)
- acct_800537DE0 (type: Account)
- acct_8006FCF80 (type: Account)
- acct_800F9FDF0 (type: Account)
- acct_804304BF0 (type: Account)
- acct_800336B70 (type: Account)
- acct_8003D7DF0 (type: Account)
- acct_807740910 (type: Account)
- acct_80F294890 (type: Account)
- acct_800E52520 (type: Account)
- acct_801C3C0D0 (type: Account)
- acct_80AC14740 (type: Account)
- acct_800CBEE00 (type: Account)
- acct_81261C5B0 (type: Account)
- acct_807D51CC0 (type: Account)
- acct_80D921E30 (type: Account)
- acct_800171EA0 (type: Account)
- acct_8001E8240 (type: Account)
- acct_800228EC0 (type: Account)
- acct_80022C150 (type: Account)
- acct_8003ACEB0 (type: Account)
- acct_8003C41B0 (type: Account)
- acct_80097A080 (type: Account)
- acct_8009F5C50 (type: Account)
- acct_800DF2020 (type: Account)
- acct_8010DD730 (type: Account)
- acct_80893F000 (type: Account)
- acct_801875280 (type: Account)
- acct_8008A3EF0 (type: Account)
- acct_800A8E7B0 (type: Account)
- acct_8087873A0 (type: Account)
- acct_808FBE0A0 (type: Account)
- acct_80059A9E0 (type: Account)
- acct_800220E60 (type: Account)
- acct_8003366C0 (type: Account)
- acct_801C53340 (type: Account)
- acct_810AED9D0 (type: Account)
- acct_8051DD240 (type: Account)
- acct_800336AD0 (type: Account)
- acct_8003EB980 (type: Account)
- acct_800AD3860 (type: Account)
- acct_803721700 (type: Account)
- acct_805ADB2A0 (type: Account)
- acct_8006D5B20 (type: Account)
- acct_80072F450 (type: Account)
- acct_80077ACC0 (type: Account)
- acct_80145AF20 (type: Account)
- acct_8082B1BB0 (type: Account)
- acct_806CACFF0 (type: Account)
- acct_80327E0C0 (type: Account)
- acct_806CADB80 (type: Account)
- acct_800A63790 (type: Account)
- acct_800E99650 (type: Account)
- acct_800A8CAE0 (type: Account)
- acct_800A89FB0 (type: Account)
- acct_801193470 (type: Account)
- acct_800CBEE50 (type: Account)
- acct_80AA7A110 (type: Account)
- acct_801A87E20 (type: Account)
- acct_80C711DB0 (type: Account)
- acct_811333280 (type: Account)
- acct_801C37B30 (type: Account)
- acct_810B4B940 (type: Account)
- acct_810804280 (type: Account)
- acct_8031E4EE0 (type: Account)
- acct_8051DD290 (type: Account)
- acct_80C813490 (type: Account)
- acct_805BCBBA0 (type: Account)
- acct_804BAC310 (type: Account)
- bank_001 (type: Bank)
- bank_0010344 (type: Bank)
- bank_001068 (type: Bank)
- bank_001124 (type: Bank)
- bank_001244 (type: Bank)
- bank_0013917 (type: Bank)
- bank_001411 (type: Bank)
- bank_0015447 (type: Bank)
- bank_0018324 (type: Bank)
- bank_002053 (type: Bank)
- bank_00220 (type: Bank)
- bank_0022732 (type: Bank)
- bank_002385 (type: Bank)
- bank_003144 (type: Bank)
- bank_004242 (type: Bank)
- bank_00513 (type: Bank)
- bank_006179 (type: Bank)
- bank_00701 (type: Bank)
- bank_008798 (type: Bank)
- bank_010 (type: Bank)
- bank_011107 (type: Bank)
- bank_0113798 (type: Bank)
- bank_011471 (type: Bank)
- bank_011474 (type: Bank)
- bank_011813 (type: Bank)
- bank_012 (type: Bank)
- bank_0122151 (type: Bank)
- bank_01292 (type: Bank)
- bank_013327 (type: Bank)
- bank_0136519 (type: Bank)
- bank_015916 (type: Bank)
- bank_01601 (type: Bank)
- bank_016136 (type: Bank)
- bank_016224 (type: Bank)
- bank_01665 (type: Bank)
- bank_01674 (type: Bank)
- bank_01729 (type: Bank)
- bank_017327 (type: Bank)
- bank_017729 (type: Bank)
- bank_018549 (type: Bank)
- bank_019474 (type: Bank)
- bank_021258 (type: Bank)
- bank_021550 (type: Bank)
- bank_021575 (type: Bank)
- bank_021611 (type: Bank)
- bank_0221130 (type: Bank)
- bank_022736 (type: Bank)
- bank_0227513 (type: Bank)
- bank_0237199 (type: Bank)
- bank_023842 (type: Bank)
- bank_0239212 (type: Bank)
- bank_0243805 (type: Bank)
- bank_025075 (type: Bank)
- bank_025637 (type: Bank)
- bank_02843 (type: Bank)
- bank_028800 (type: Bank)
- bank_029404 (type: Bank)

**Edges:**
- acct_80467D2A0 belongs_to bank_0010344
- acct_8006B6750 belongs_to bank_001068
- acct_8041718B0 belongs_to bank_001124
- acct_80138D130 belongs_to bank_001244
- acct_80E047FB0 belongs_to bank_0013917
- acct_807198B00 belongs_to bank_001411
- acct_80B556650 belongs_to bank_001411
- acct_805BA4590 belongs_to bank_0015447
- acct_8091AC990 belongs_to bank_0018324
- acct_80015D7D0 belongs_to bank_001
- acct_80018F640 belongs_to bank_001
- acct_8001C6920 belongs_to bank_001
- acct_8001F62D0 belongs_to bank_001
- acct_800537DE0 belongs_to bank_001
- acct_8006FCF80 belongs_to bank_001
- acct_800F9FDF0 belongs_to bank_001
- acct_804304BF0 belongs_to bank_002053
- acct_800336B70 belongs_to bank_00220
- acct_8003D7DF0 belongs_to bank_00220
- acct_807740910 belongs_to bank_00220
- acct_80F294890 belongs_to bank_0022732
- acct_800E52520 belongs_to bank_002385
- acct_801C3C0D0 belongs_to bank_003144
- acct_80AC14740 belongs_to bank_004242
- acct_800CBEE00 belongs_to bank_00513
- acct_81261C5B0 belongs_to bank_006179
- acct_807D51CC0 belongs_to bank_00701
- acct_80D921E30 belongs_to bank_008798
- acct_800171EA0 belongs_to bank_010
- acct_8001E8240 belongs_to bank_010
- acct_800228EC0 belongs_to bank_010
- acct_80022C150 belongs_to bank_010
- acct_8003ACEB0 belongs_to bank_010
- acct_8003C41B0 belongs_to bank_010
- acct_80097A080 belongs_to bank_010
- acct_8009F5C50 belongs_to bank_010
- acct_800DF2020 belongs_to bank_010
- acct_8010DD730 belongs_to bank_011107
- acct_80893F000 belongs_to bank_0113798
- acct_801875280 belongs_to bank_011471
- acct_8008A3EF0 belongs_to bank_011474
- acct_800A8E7B0 belongs_to bank_011813
- acct_8087873A0 belongs_to bank_0122151
- acct_808FBE0A0 belongs_to bank_0122151
- acct_80059A9E0 belongs_to bank_01292
- acct_800220E60 belongs_to bank_012
- acct_8003366C0 belongs_to bank_012
- acct_801C53340 belongs_to bank_013327
- acct_810AED9D0 belongs_to bank_0136519
- acct_8051DD240 belongs_to bank_015916
- acct_800336AD0 belongs_to bank_01601
- acct_8003EB980 belongs_to bank_01601
- acct_800AD3860 belongs_to bank_01601
- acct_803721700 belongs_to bank_016136
- acct_805ADB2A0 belongs_to bank_016224
- acct_8006D5B20 belongs_to bank_01665
- acct_80072F450 belongs_to bank_01674
- acct_80077ACC0 belongs_to bank_01729
- acct_80145AF20 belongs_to bank_01729
- acct_8082B1BB0 belongs_to bank_017327
- acct_806CACFF0 belongs_to bank_017729
- acct_80327E0C0 belongs_to bank_018549
- acct_806CADB80 belongs_to bank_019474
- acct_800A63790 belongs_to bank_021258
- acct_800E99650 belongs_to bank_021258
- acct_800A8CAE0 belongs_to bank_021550
- acct_800A89FB0 belongs_to bank_021575
- acct_801193470 belongs_to bank_021575
- acct_800CBEE50 belongs_to bank_021611
- acct_80AA7A110 belongs_to bank_0221130
- acct_801A87E20 belongs_to bank_022736
- acct_80C711DB0 belongs_to bank_0227513
- acct_811333280 belongs_to bank_0237199
- acct_801C37B30 belongs_to bank_023842
- acct_810B4B940 belongs_to bank_0239212
- acct_810804280 belongs_to bank_0243805
- acct_8031E4EE0 belongs_to bank_025075
- acct_8051DD290 belongs_to bank_025637
- acct_80C813490 belongs_to bank_02843
- acct_805BCBBA0 belongs_to bank_028800
- acct_804BAC310 belongs_to bank_029404
- acct_8001E8240 transfers_to acct_8003EB980 amount: 16533.20 US Dollar via: Cheque timestamp: 2022/09/01 00:00
- acct_800537DE0 transfers_to acct_800537DE0 amount: 23.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_801875280 transfers_to acct_801875280 amount: 4934.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8006D5B20 transfers_to acct_801875280 amount: 2348.14 US Dollar via: Cheque timestamp: 2022/09/01 00:02
- acct_801C37B30 transfers_to acct_801C37B30 amount: 20.09 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_800F9FDF0 transfers_to acct_800F9FDF0 amount: 3701.88 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8001C6920 transfers_to acct_8001E8240 amount: 3814.25 US Dollar via: Cheque timestamp: 2022/09/01 00:03
- acct_8006FCF80 transfers_to acct_80072F450 amount: 37681.41 US Dollar via: Cash timestamp: 2022/09/01 00:04
- acct_800537DE0 transfers_to acct_8006B6750 amount: 5017.27 US Dollar via: Cheque timestamp: 2022/09/01 00:04
- acct_800537DE0 transfers_to acct_80138D130 amount: 19121.42 US Dollar via: Credit Card timestamp: 2022/09/01 00:04
- acct_80C711DB0 transfers_to acct_80C711DB0 amount: 655611.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_800537DE0 transfers_to acct_80138D130 amount: 569227.13 US Dollar via: ACH timestamp: 2022/09/01 00:05
- acct_80C813490 transfers_to acct_80C813490 amount: 5518.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8001E8240 transfers_to acct_801C53340 amount: 38377.31 US Dollar via: Cheque timestamp: 2022/09/01 00:06
- acct_800DF2020 transfers_to acct_800DF2020 amount: 458153.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8003D7DF0 transfers_to acct_808FBE0A0 amount: 43576.26 US Dollar via: Cheque timestamp: 2022/09/01 00:08
- acct_800AD3860 transfers_to acct_800AD3860 amount: 16.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8003D7DF0 transfers_to acct_8006FCF80 amount: 25.19 US Dollar via: ACH timestamp: 2022/09/01 00:09
- acct_8009F5C50 transfers_to acct_8009F5C50 amount: 4231.16 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80022C150 transfers_to acct_80022C150 amount: 224810.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8001C6920 transfers_to acct_8001E8240 amount: 1575.81 US Dollar via: Credit Card timestamp: 2022/09/01 00:10
- acct_800537DE0 transfers_to acct_800537DE0 amount: 273366.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_800537DE0 transfers_to acct_80145AF20 amount: 35925733.21 US Dollar via: ACH timestamp: 2022/09/01 00:10
- acct_810B4B940 transfers_to acct_810B4B940 amount: 1184999.42 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8006D5B20 transfers_to acct_804BAC310 amount: 11669.92 US Dollar via: Cheque timestamp: 2022/09/01 00:11
- acct_8001E8240 transfers_to acct_8003EB980 amount: 25837.39 US Dollar via: Credit Card timestamp: 2022/09/01 00:11
- acct_8003D7DF0 transfers_to acct_8006FCF80 amount: 430.13 US Dollar via: Cheque timestamp: 2022/09/01 00:11
- acct_801C3C0D0 transfers_to acct_801C3C0D0 amount: 2021819.63 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8006FCF80 transfers_to acct_80072F450 amount: 63438.50 US Dollar via: Wire timestamp: 2022/09/01 00:12
- acct_80C813490 transfers_to acct_80C813490 amount: 15.86 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8001E8240 transfers_to acct_801C53340 amount: 3521.46 US Dollar via: Credit Card timestamp: 2022/09/01 00:13
- acct_801193470 transfers_to acct_801193470 amount: 539873.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8006D5B20 transfers_to acct_801875280 amount: 2266.58 US Dollar via: Credit Card timestamp: 2022/09/01 00:14
- acct_8001E8240 transfers_to acct_8001E8240 amount: 281895.42 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_800336AD0 transfers_to acct_800336AD0 amount: 2410.57 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80072F450 transfers_to acct_80072F450 amount: 12138920.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8003D7DF0 transfers_to acct_8006FCF80 amount: 995.11 US Dollar via: Credit Card timestamp: 2022/09/01 00:15
- acct_800DF2020 transfers_to acct_800DF2020 amount: 24.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_800A63790 transfers_to acct_800A63790 amount: 11.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8091AC990 transfers_to acct_8091AC990 amount: 300948.91 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_800220E60 transfers_to acct_800220E60 amount: 961017.77 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8001E8240 transfers_to acct_8003EB980 amount: 5554.09 US Dollar via: Wire timestamp: 2022/09/01 00:17
- acct_8006FCF80 transfers_to acct_80072F450 amount: 287334.81 US Dollar via: Cheque timestamp: 2022/09/01 00:17
- acct_800CBEE50 transfers_to acct_800CBEE50 amount: 7.02 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_807740910 transfers_to acct_807740910 amount: 491.03 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8006FCF80 transfers_to acct_80072F450 amount: 19268.68 US Dollar via: Credit Card timestamp: 2022/09/01 00:18
- acct_800537DE0 transfers_to acct_807D51CC0 amount: 715.34 US Dollar via: Cheque timestamp: 2022/09/01 00:18
- acct_8031E4EE0 transfers_to acct_8031E4EE0 amount: 84149.57 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_800336AD0 transfers_to acct_8003D7DF0 amount: 2609.48 US Dollar via: ACH timestamp: 2022/09/01 00:20
- acct_8003D7DF0 transfers_to acct_8006FCF80 amount: 90.05 US Dollar via: Cash timestamp: 2022/09/01 00:20
- acct_810AED9D0 transfers_to acct_810AED9D0 amount: 1533.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_800537DE0 transfers_to acct_80145AF20 amount: 30211077.46 US Dollar via: Cheque timestamp: 2022/09/01 00:20
- acct_800171EA0 transfers_to acct_800171EA0 amount: 14.24 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8006D5B20 transfers_to acct_804BAC310 amount: 4278.05 US Dollar via: Cash timestamp: 2022/09/01 00:23
- acct_800A89FB0 transfers_to acct_8006D5B20 amount: 43.04 US Dollar via: Credit Card timestamp: 2022/09/01 00:23
- acct_800336AD0 transfers_to acct_8003D7DF0 amount: 1360.71 US Dollar via: Cheque timestamp: 2022/09/01 00:24
- acct_8001C6920 transfers_to acct_8001E8240 amount: 127.34 US Dollar via: Cash timestamp: 2022/09/01 00:24
- acct_80F294890 transfers_to acct_80F294890 amount: 20620.75 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80018F640 transfers_to acct_80018F640 amount: 6.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_800537DE0 transfers_to acct_80145AF20 amount: 22864.82 US Dollar via: Credit Card timestamp: 2022/09/01 00:25
- acct_801A87E20 transfers_to acct_801A87E20 amount: 74433.79 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8001E8240 transfers_to acct_801C53340 amount: 12890.35 US Dollar via: ACH timestamp: 2022/09/01 00:26
- acct_80077ACC0 transfers_to acct_80077ACC0 amount: 52042.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80018F640 transfers_to acct_80018F640 amount: 406351.09 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_805BCBBA0 transfers_to acct_805BCBBA0 amount: 23.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_800537DE0 transfers_to acct_80138D130 amount: 66504.18 US Dollar via: Cheque timestamp: 2022/09/01 00:26
- acct_800537DE0 transfers_to acct_807D51CC0 amount: 4108.22 US Dollar via: Credit Card timestamp: 2022/09/01 00:26
- acct_80138D130 transfers_to acct_80138D130 amount: 11.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8003D7DF0 transfers_to acct_808FBE0A0 amount: 10667.49 US Dollar via: Credit Card timestamp: 2022/09/01 00:27
- acct_8010DD730 transfers_to acct_8010DD730 amount: 149683.24 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8001E8240 transfers_to acct_8003EB980 amount: 18067.91 US Dollar via: ACH timestamp: 2022/09/01 00:28
- acct_80059A9E0 transfers_to acct_80059A9E0 amount: 68344.61 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8001E8240 transfers_to acct_8003D7DF0 amount: 218.96 US Dollar via: Credit Card timestamp: 2022/09/01 01:02
- acct_8082B1BB0 transfers_to acct_8082B1BB0 amount: 11.03 US Dollar via: Reinvestment timestamp: 2022/09/01 01:15
- acct_8001E8240 transfers_to acct_8003D7DF0 amount: 250.97 US Dollar via: Cheque timestamp: 2022/09/01 01:19
- acct_8006D5B20 transfers_to acct_800E99650 amount: 34429.30 US Dollar via: Cheque timestamp: 2022/09/01 01:46
- acct_8006D5B20 transfers_to acct_800E99650 amount: 4194.68 US Dollar via: ACH timestamp: 2022/09/01 01:50
- acct_8006D5B20 transfers_to acct_800E99650 amount: 13157.73 US Dollar via: Credit Card timestamp: 2022/09/01 01:51
- acct_80097A080 transfers_to acct_80097A080 amount: 19607.75 US Dollar via: Reinvestment timestamp: 2022/09/01 02:03
- acct_800171EA0 transfers_to acct_800537DE0 amount: 113.60 US Dollar via: Cheque timestamp: 2022/09/01 02:06
- acct_800171EA0 transfers_to acct_800537DE0 amount: 294.17 US Dollar via: Credit Card timestamp: 2022/09/01 02:09
- acct_801C3C0D0 transfers_to acct_801C3C0D0 amount: 15.51 US Dollar via: Reinvestment timestamp: 2022/09/01 02:14
- acct_800537DE0 transfers_to acct_8008A3EF0 amount: 867.58 US Dollar via: Cheque timestamp: 2022/09/01 02:20
- acct_800537DE0 transfers_to acct_8008A3EF0 amount: 3246.50 US Dollar via: Credit Card timestamp: 2022/09/01 02:20
- acct_800171EA0 transfers_to acct_800537DE0 amount: 135.18 US Dollar via: Cash timestamp: 2022/09/01 02:21
- acct_80018F640 transfers_to acct_8001E8240 amount: 272.76 US Dollar via: Cheque timestamp: 2022/09/01 02:35
- acct_80018F640 transfers_to acct_8001E8240 amount: 1014.10 US Dollar via: Credit Card timestamp: 2022/09/01 02:37
- acct_810804280 transfers_to acct_810804280 amount: 18.17 US Dollar via: Reinvestment timestamp: 2022/09/01 02:39
- acct_8006D5B20 transfers_to acct_805BA4590 amount: 1.01 US Dollar via: Credit Card timestamp: 2022/09/01 02:40
- acct_800537DE0 transfers_to acct_800E52520 amount: 16213.62 US Dollar via: Credit Card timestamp: 2022/09/01 02:40
- acct_800537DE0 transfers_to acct_8010DD730 amount: 2803.82 US Dollar via: Credit Card timestamp: 2022/09/01 02:42
- acct_800537DE0 transfers_to acct_800E52520 amount: 92379.65 US Dollar via: Cheque timestamp: 2022/09/01 02:45
- acct_8006D5B20 transfers_to acct_805BA4590 amount: 27.96 US Dollar via: Cheque timestamp: 2022/09/01 02:49
- acct_800537DE0 transfers_to acct_8010DD730 amount: 556.18 US Dollar via: Cheque timestamp: 2022/09/01 02:53
- acct_800537DE0 transfers_to acct_800E52520 amount: 312547.98 US Dollar via: ACH timestamp: 2022/09/01 02:58
- acct_80077ACC0 transfers_to acct_800AD3860 amount: 454.40 US Dollar via: Cheque timestamp: 2022/09/01 03:01
- acct_800E52520 transfers_to acct_800E52520 amount: 69014.10 US Dollar via: Reinvestment timestamp: 2022/09/01 03:08
- acct_805ADB2A0 transfers_to acct_805ADB2A0 amount: 7829.89 US Dollar via: Reinvestment timestamp: 2022/09/01 03:19
- acct_8003D7DF0 transfers_to acct_800CBEE00 amount: 338.37 US Dollar via: ACH timestamp: 2022/09/01 03:25
- acct_8003D7DF0 transfers_to acct_800CBEE00 amount: 354.90 US Dollar via: Cheque timestamp: 2022/09/01 03:26
- acct_80077ACC0 transfers_to acct_800AD3860 amount: 4.21 US Dollar via: ACH timestamp: 2022/09/01 03:28
- acct_800AD3860 transfers_to acct_805ADB2A0 amount: 857.11 US Dollar via: Credit Card timestamp: 2022/09/01 03:33
- acct_800AD3860 transfers_to acct_805ADB2A0 amount: 585.55 US Dollar via: Cheque timestamp: 2022/09/01 03:41
- acct_8001E8240 transfers_to acct_800A63790 amount: 2154.84 US Dollar via: Cash timestamp: 2022/09/01 03:49
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- acct_80077ACC0 transfers_to acct_800AD3860 amount: 4.21 US Dollar via: ACH timestamp: 2022/09/02 13:15
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- acct_800336AD0 transfers_to acct_8003ACEB0 amount: 4789.85 US Dollar via: Cheque timestamp: 2022/09/02 23:25
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- acct_8006D5B20 transfers_to acct_807198B00 amount: 124.11 US Dollar via: Cheque timestamp: 2022/09/03 00:31
- acct_8006D5B20 transfers_to acct_807198B00 amount: 20.78 US Dollar via: ACH timestamp: 2022/09/03 00:36
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- acct_800AD3860 transfers_to acct_811333280 amount: 5697.61 US Dollar via: Credit Card timestamp: 2022/09/03 02:34
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- acct_800AD3860 transfers_to acct_811333280 amount: 384325.04 US Dollar via: Cheque timestamp: 2022/09/03 02:58
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- acct_800336AD0 transfers_to acct_8003ACEB0 amount: 4789.85 US Dollar via: Cheque timestamp: 2022/09/03 08:20
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- acct_80015D7D0 transfers_to acct_800336AD0 amount: 334.60 US Dollar via: Cheque timestamp: 2022/09/03 10:03
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- acct_800AD3860 transfers_to acct_803721700 amount: 177.40 US Dollar via: Credit Card timestamp: 2022/09/03 12:34
- acct_804304BF0 transfers_to acct_8091AC990 amount: 1968.74 US Dollar via: Credit Card timestamp: 2022/09/03 12:44
- acct_804304BF0 transfers_to acct_8091AC990 amount: 583.17 US Dollar via: Cheque timestamp: 2022/09/03 12:48
- acct_800AD3860 transfers_to acct_803721700 amount: 90.56 US Dollar via: Cheque timestamp: 2022/09/03 12:54
- acct_8001E8240 transfers_to acct_801C37B30 amount: 445.13 US Dollar via: Credit Card timestamp: 2022/09/03 13:00
- acct_8001E8240 transfers_to acct_801C37B30 amount: 57.88 US Dollar via: Cheque timestamp: 2022/09/03 13:06
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- acct_8001E8240 transfers_to acct_800A63790 amount: 1354.62 US Dollar via: Cheque timestamp: 2022/09/03 13:48
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- acct_80077ACC0 transfers_to acct_800AD3860 amount: 4.21 US Dollar via: ACH timestamp: 2022/09/03 18:40
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- acct_8041718B0 transfers_to acct_808FBE0A0 amount: 1897.37 US Dollar via: Credit Card timestamp: 2022/09/03 21:54
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- acct_800336AD0 transfers_to acct_8003366C0 amount: 6485845.27 US Dollar via: ACH timestamp: 2022/09/03 22:48
- acct_801193470 transfers_to acct_804304BF0 amount: 261.16 US Dollar via: Credit Card timestamp: 2022/09/03 23:46
- acct_801193470 transfers_to acct_804304BF0 amount: 192.40 US Dollar via: Cheque timestamp: 2022/09/03 23:56
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- acct_801193470 transfers_to acct_804304BF0 amount: 261.16 US Dollar via: Credit Card timestamp: 2022/09/04 03:17
- acct_801193470 transfers_to acct_804304BF0 amount: 192.40 US Dollar via: Cheque timestamp: 2022/09/04 03:25
- acct_80015D7D0 transfers_to acct_800336AD0 amount: 334.60 US Dollar via: Cheque timestamp: 2022/09/04 04:37
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- acct_8041718B0 transfers_to acct_808FBE0A0 amount: 1897.37 US Dollar via: Credit Card timestamp: 2022/09/04 05:18
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- acct_800AD3860 transfers_to acct_803721700 amount: 177.40 US Dollar via: Credit Card timestamp: 2022/09/04 05:54
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- acct_804304BF0 transfers_to acct_8091AC990 amount: 1968.74 US Dollar via: Credit Card timestamp: 2022/09/04 10:18
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- acct_800336AD0 transfers_to acct_8003ACEB0 amount: 4789.85 US Dollar via: Cheque timestamp: 2022/09/04 13:36
- acct_800AD3860 transfers_to acct_811333280 amount: 1717041.61 US Dollar via: Wire timestamp: 2022/09/04 15:05
- acct_800AD3860 transfers_to acct_811333280 amount: 5697.61 US Dollar via: Credit Card timestamp: 2022/09/04 15:12
- acct_800AD3860 transfers_to acct_811333280 amount: 384325.04 US Dollar via: Cheque timestamp: 2022/09/04 15:15
- acct_80077ACC0 transfers_to acct_800AD3860 amount: 454.40 US Dollar via: Cheque timestamp: 2022/09/04 15:39
- acct_80077ACC0 transfers_to acct_800AD3860 amount: 4.21 US Dollar via: ACH timestamp: 2022/09/04 15:58
- acct_8001E8240 transfers_to acct_800A63790 amount: 1354.62 US Dollar via: Cheque timestamp: 2022/09/04 16:18
- acct_8001E8240 transfers_to acct_800A63790 amount: 2154.84 US Dollar via: Cash timestamp: 2022/09/04 16:27
- acct_8031E4EE0 transfers_to acct_805BCBBA0 amount: 15120.65 US Dollar via: Cheque timestamp: 2022/09/04 16:43
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- acct_800537DE0 transfers_to acct_8010DD730 amount: 556.18 US Dollar via: Cheque timestamp: 2022/09/04 18:21
- acct_800336AD0 transfers_to acct_8003366C0 amount: 1880.55 US Dollar via: ACH timestamp: 2022/09/04 18:58
- acct_8001E8240 transfers_to acct_801C37B30 amount: 57.88 US Dollar via: Cheque timestamp: 2022/09/04 21:03
- acct_8001E8240 transfers_to acct_801C37B30 amount: 445.13 US Dollar via: Credit Card timestamp: 2022/09/04 21:22
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- acct_800537DE0 transfers_to acct_800E52520 amount: 312547.98 US Dollar via: ACH timestamp: 2022/09/05 01:08
- acct_8001E8240 transfers_to acct_801C37B30 amount: 57.88 US Dollar via: Cheque timestamp: 2022/09/05 01:12
- acct_805BCBBA0 transfers_to acct_810804280 amount: 1349907.12 US Dollar via: ACH timestamp: 2022/09/05 01:17
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- acct_800537DE0 transfers_to acct_800E52520 amount: 16213.62 US Dollar via: Credit Card timestamp: 2022/09/05 01:19
- acct_805BCBBA0 transfers_to acct_810804280 amount: 563616.18 US Dollar via: Cheque timestamp: 2022/09/05 01:20
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- acct_8001E8240 transfers_to acct_801C37B30 amount: 445.13 US Dollar via: Credit Card timestamp: 2022/09/05 01:23
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- acct_80015D7D0 transfers_to acct_80015D7D0 amount: 195783.62 US Dollar via: ACH timestamp: 2022/09/05 02:37
- acct_800AD3860 transfers_to acct_805ADB2A0 amount: 585.55 US Dollar via: Cheque timestamp: 2022/09/05 03:35
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- acct_804304BF0 transfers_to acct_8091AC990 amount: 1968.74 US Dollar via: Credit Card timestamp: 2022/09/05 03:49
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- acct_80077ACC0 transfers_to acct_800AD3860 amount: 4.21 US Dollar via: ACH timestamp: 2022/09/05 04:46
- acct_80077ACC0 transfers_to acct_800AD3860 amount: 454.40 US Dollar via: Cheque timestamp: 2022/09/05 04:59
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- acct_800AD3860 transfers_to acct_811333280 amount: 384325.04 US Dollar via: Cheque timestamp: 2022/09/05 07:15
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- acct_800336AD0 transfers_to acct_8003D7DF0 amount: 2609.48 US Dollar via: ACH timestamp: 2022/09/05 07:53
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- acct_800CBEE00 transfers_to acct_80D921E30 amount: 17865.81 US Dollar via: Credit Card timestamp: 2022/09/05 11:00
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- acct_800CBEE00 transfers_to acct_80D921E30 amount: 21080.22 US Dollar via: Cheque timestamp: 2022/09/05 11:10
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- acct_800DF2020 transfers_to acct_8051DD290 amount: 331432.64 US Dollar via: Cheque timestamp: 2022/09/05 11:17
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- acct_8003EB980 transfers_to acct_8003EB980 amount: 17511120.15 US Dollar via: ACH timestamp: 2022/09/05 12:41
- acct_8003EB980 transfers_to acct_8003EB980 amount: 94900309.38 US Dollar via: ACH timestamp: 2022/09/05 12:52
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- acct_80022C150 transfers_to acct_8006D5B20 amount: 275.26 US Dollar via: Cheque timestamp: 2022/09/05 16:36
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- acct_8051DD290 transfers_to acct_80AA7A110 amount: 2508.30 US Dollar via: Credit Card timestamp: 2022/09/05 16:44
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- acct_801193470 transfers_to acct_804304BF0 amount: 192.40 US Dollar via: Cheque timestamp: 2022/09/05 20:33
- acct_801193470 transfers_to acct_804304BF0 amount: 261.16 US Dollar via: Credit Card timestamp: 2022/09/05 20:38
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- acct_8003EB980 transfers_to acct_8003EB980 amount: 94900309.38 US Dollar via: ACH timestamp: 2022/09/06 00:46
- acct_8003EB980 transfers_to acct_8003EB980 amount: 17511120.15 US Dollar via: ACH timestamp: 2022/09/06 00:52
- acct_800AD3860 transfers_to acct_8082B1BB0 amount: 694.89 US Dollar via: Cheque timestamp: 2022/09/06 00:57
- acct_800AD3860 transfers_to acct_811333280 amount: 5697.61 US Dollar via: Credit Card timestamp: 2022/09/06 00:57
- acct_800AD3860 transfers_to acct_811333280 amount: 1717041.61 US Dollar via: Wire timestamp: 2022/09/06 00:58
- acct_80018F640 transfers_to acct_8001E8240 amount: 1014.10 US Dollar via: Credit Card timestamp: 2022/09/06 01:32
- acct_80018F640 transfers_to acct_8001E8240 amount: 272.76 US Dollar via: Cheque timestamp: 2022/09/06 01:36
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- acct_800336AD0 transfers_to acct_8003D7DF0 amount: 1360.71 US Dollar via: Cheque timestamp: 2022/09/06 02:18
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- acct_800336AD0 transfers_to acct_8003D7DF0 amount: 2609.48 US Dollar via: ACH timestamp: 2022/09/06 02:25
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- acct_800336AD0 transfers_to acct_8003ACEB0 amount: 4789.85 US Dollar via: Cheque timestamp: 2022/09/06 03:49
- acct_805BCBBA0 transfers_to acct_810804280 amount: 563616.18 US Dollar via: Cheque timestamp: 2022/09/06 03:51
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- acct_804304BF0 transfers_to acct_8091AC990 amount: 583.17 US Dollar via: Cheque timestamp: 2022/09/06 06:14
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- acct_804304BF0 transfers_to acct_8091AC990 amount: 1968.74 US Dollar via: Credit Card timestamp: 2022/09/06 06:21
- acct_80077ACC0 transfers_to acct_800AD3860 amount: 4.21 US Dollar via: ACH timestamp: 2022/09/06 06:25
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- acct_800CBEE00 transfers_to acct_80D921E30 amount: 29496.02 US Dollar via: Cash timestamp: 2022/09/06 07:41
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- acct_800CBEE00 transfers_to acct_80D921E30 amount: 21080.22 US Dollar via: Cheque timestamp: 2022/09/06 07:55
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- acct_8003D7DF0 transfers_to acct_800CBEE00 amount: 338.37 US Dollar via: ACH timestamp: 2022/09/06 08:38
- acct_8003D7DF0 transfers_to acct_800CBEE00 amount: 354.90 US Dollar via: Cheque timestamp: 2022/09/06 08:59
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- acct_800AD3860 transfers_to acct_803721700 amount: 90.56 US Dollar via: Cheque timestamp: 2022/09/06 13:33
- acct_800AD3860 transfers_to acct_803721700 amount: 177.40 US Dollar via: Credit Card timestamp: 2022/09/06 13:59
- acct_800171EA0 transfers_to acct_800537DE0 amount: 294.17 US Dollar via: Credit Card timestamp: 2022/09/06 14:30
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- acct_8041718B0 transfers_to acct_808FBE0A0 amount: 1897.37 US Dollar via: Credit Card timestamp: 2022/09/06 15:49
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- acct_8051DD290 transfers_to acct_80AA7A110 amount: 1357.91 US Dollar via: Cheque timestamp: 2022/09/06 17:35
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- acct_805BCBBA0 transfers_to acct_806CACFF0 amount: 1401.24 US Dollar via: Credit Card timestamp: 2022/09/06 21:39
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- acct_800DF2020 transfers_to acct_8051DD290 amount: 22953.69 US Dollar via: ACH timestamp: 2022/09/06 22:16
- acct_800DF2020 transfers_to acct_8051DD290 amount: 331432.64 US Dollar via: Cheque timestamp: 2022/09/06 22:20
- acct_8001E8240 transfers_to acct_800A63790 amount: 1354.62 US Dollar via: Cheque timestamp: 2022/09/06 22:22
- acct_800DF2020 transfers_to acct_8051DD290 amount: 3823.87 US Dollar via: Credit Card timestamp: 2022/09/06 22:23
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- acct_800CBEE00 transfers_to acct_80C813490 amount: 303140.01 US Dollar via: Cheque timestamp: 2022/09/06 23:39
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- acct_8001E8240 transfers_to acct_8009F5C50 amount: 215494.78 US Dollar via: ACH timestamp: 2022/09/07 01:19
- acct_80018F640 transfers_to acct_8001E8240 amount: 1014.10 US Dollar via: Credit Card timestamp: 2022/09/07 03:33
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- acct_8001E8240 transfers_to acct_800A63790 amount: 1354.62 US Dollar via: Cheque timestamp: 2022/09/07 03:37
- acct_80018F640 transfers_to acct_8001E8240 amount: 272.76 US Dollar via: Cheque timestamp: 2022/09/07 03:57
- acct_80022C150 transfers_to acct_8006D5B20 amount: 1514.25 US Dollar via: Credit Card timestamp: 2022/09/07 04:05
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- acct_8041718B0 transfers_to acct_808FBE0A0 amount: 429.05 US Dollar via: Cheque timestamp: 2022/09/07 04:32
- acct_8041718B0 transfers_to acct_808FBE0A0 amount: 1897.37 US Dollar via: Credit Card timestamp: 2022/09/07 04:36
- acct_800336AD0 transfers_to acct_8003D7DF0 amount: 2609.48 US Dollar via: ACH timestamp: 2022/09/07 04:40
- acct_800336AD0 transfers_to acct_8003D7DF0 amount: 1360.71 US Dollar via: Cheque timestamp: 2022/09/07 04:41
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- acct_8051DD290 transfers_to acct_80AA7A110 amount: 1357.91 US Dollar via: Cheque timestamp: 2022/09/07 07:12
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- acct_8051DD290 transfers_to acct_80AA7A110 amount: 2508.30 US Dollar via: Credit Card timestamp: 2022/09/07 07:25
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- acct_800537DE0 transfers_to acct_8010DD730 amount: 2803.82 US Dollar via: Credit Card timestamp: 2022/09/07 08:03
- acct_800537DE0 transfers_to acct_8010DD730 amount: 556.18 US Dollar via: Cheque timestamp: 2022/09/07 08:07
- acct_80015D7D0 transfers_to acct_800336AD0 amount: 334.60 US Dollar via: Cheque timestamp: 2022/09/07 08:11
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- acct_805BCBBA0 transfers_to acct_806CACFF0 amount: 408.95 US Dollar via: Cheque timestamp: 2022/09/07 09:31
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- acct_805BCBBA0 transfers_to acct_806CACFF0 amount: 1401.24 US Dollar via: Credit Card timestamp: 2022/09/07 09:42
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- acct_805BCBBA0 transfers_to acct_806CACFF0 amount: 12.63 US Dollar via: ACH timestamp: 2022/09/07 09:46
- acct_808FBE0A0 transfers_to acct_810B4B940 amount: 1527.29 US Dollar via: Cheque timestamp: 2022/09/07 09:59
- acct_800AD3860 transfers_to acct_803721700 amount: 177.40 US Dollar via: Credit Card timestamp: 2022/09/07 10:10
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- acct_8003D7DF0 transfers_to acct_800CBEE00 amount: 338.37 US Dollar via: ACH timestamp: 2022/09/07 10:14
- acct_800AD3860 transfers_to acct_803721700 amount: 90.56 US Dollar via: Cheque timestamp: 2022/09/07 10:18
- acct_800537DE0 transfers_to acct_800E52520 amount: 92379.65 US Dollar via: Cheque timestamp: 2022/09/07 11:10
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- acct_800DF2020 transfers_to acct_8051DD290 amount: 38232.27 US Dollar via: Wire timestamp: 2022/09/07 12:35
- acct_800DF2020 transfers_to acct_8051DD290 amount: 331432.64 US Dollar via: Cheque timestamp: 2022/09/07 12:41
- acct_800DF2020 transfers_to acct_8051DD290 amount: 3823.87 US Dollar via: Credit Card timestamp: 2022/09/07 12:42
- acct_805BCBBA0 transfers_to acct_810804280 amount: 9631.29 US Dollar via: Credit Card timestamp: 2022/09/07 12:53
- acct_805BCBBA0 transfers_to acct_810804280 amount: 1349907.12 US Dollar via: ACH timestamp: 2022/09/07 12:55
- acct_800DF2020 transfers_to acct_8051DD290 amount: 505417.50 US Dollar via: Cash timestamp: 2022/09/07 12:57
- acct_800DF2020 transfers_to acct_8051DD290 amount: 22953.69 US Dollar via: ACH timestamp: 2022/09/07 12:58
- acct_8003EB980 transfers_to acct_8003EB980 amount: 94900309.38 US Dollar via: ACH timestamp: 2022/09/07 13:35
- acct_8003EB980 transfers_to acct_8003EB980 amount: 1001794.97 US Dollar via: ACH timestamp: 2022/09/07 13:45
- acct_8003EB980 transfers_to acct_8003EB980 amount: 17511120.15 US Dollar via: ACH timestamp: 2022/09/07 13:45
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- acct_800CBEE00 transfers_to acct_80C813490 amount: 303140.01 US Dollar via: Cheque timestamp: 2022/09/07 14:19
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- acct_800171EA0 transfers_to acct_800537DE0 amount: 294.17 US Dollar via: Credit Card timestamp: 2022/09/07 18:03
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- acct_805BCBBA0 transfers_to acct_806CADB80 amount: 2170.92 US Dollar via: Cheque timestamp: 2022/09/07 18:40
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- acct_80077ACC0 transfers_to acct_800AD3860 amount: 4.21 US Dollar via: ACH timestamp: 2022/09/07 20:59
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- acct_804304BF0 transfers_to acct_8091AC990 amount: 1968.74 US Dollar via: Credit Card timestamp: 2022/09/08 09:23
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- acct_8003D7DF0 transfers_to acct_8006FCF80 amount: 430.13 US Dollar via: Cheque timestamp: 2022/09/08 20:43
- acct_805BCBBA0 transfers_to acct_806CACFF0 amount: 246.69 US Dollar via: Cash timestamp: 2022/09/08 20:44
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- acct_805BCBBA0 transfers_to acct_806CACFF0 amount: 408.95 US Dollar via: Cheque timestamp: 2022/09/08 20:53
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- acct_80022C150 transfers_to acct_8006D5B20 amount: 275.26 US Dollar via: Cheque timestamp: 2022/09/08 21:13
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- acct_8003EB980 transfers_to acct_8003EB980 amount: 1001794.97 US Dollar via: ACH timestamp: 2022/09/08 21:49
- acct_8003EB980 transfers_to acct_8003EB980 amount: 94900309.38 US Dollar via: ACH timestamp: 2022/09/08 21:50
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- acct_8006FCF80 transfers_to acct_80B556650 amount: 4569.86 US Dollar via: Credit Card timestamp: 2022/09/09 01:34
- acct_800336AD0 transfers_to acct_8003ACEB0 amount: 4789.85 US Dollar via: Cheque timestamp: 2022/09/09 01:44
- acct_8006FCF80 transfers_to acct_80B556650 amount: 16576.32 US Dollar via: Cheque timestamp: 2022/09/09 01:57
- acct_8001E8240 transfers_to acct_800A63790 amount: 1354.62 US Dollar via: Cheque timestamp: 2022/09/09 02:10
- acct_800DF2020 transfers_to acct_8051DD290 amount: 505417.50 US Dollar via: Cash timestamp: 2022/09/09 02:15
- acct_800DF2020 transfers_to acct_8051DD290 amount: 38232.27 US Dollar via: Wire timestamp: 2022/09/09 02:19
- acct_800DF2020 transfers_to acct_8051DD290 amount: 22953.69 US Dollar via: ACH timestamp: 2022/09/09 02:20
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- acct_8001E8240 transfers_to acct_801C37B30 amount: 445.13 US Dollar via: Credit Card timestamp: 2022/09/09 03:36
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- acct_805BCBBA0 transfers_to acct_806CACFF0 amount: 1401.24 US Dollar via: Credit Card timestamp: 2022/09/09 06:36
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- acct_800336AD0 transfers_to acct_8003D7DF0 amount: 1360.71 US Dollar via: Cheque timestamp: 2022/09/09 10:02
- acct_800336AD0 transfers_to acct_8003D7DF0 amount: 2609.48 US Dollar via: ACH timestamp: 2022/09/09 10:13
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- acct_8006D5B20 transfers_to acct_807198B00 amount: 124.11 US Dollar via: Cheque timestamp: 2022/09/09 11:13
- acct_8006D5B20 transfers_to acct_807198B00 amount: 20.78 US Dollar via: ACH timestamp: 2022/09/09 11:16
- acct_8003D7DF0 transfers_to acct_8006FCF80 amount: 430.13 US Dollar via: Cheque timestamp: 2022/09/09 11:34
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- acct_8003D7DF0 transfers_to acct_800CBEE00 amount: 338.37 US Dollar via: ACH timestamp: 2022/09/09 12:03
- acct_8003D7DF0 transfers_to acct_800CBEE00 amount: 354.90 US Dollar via: Cheque timestamp: 2022/09/09 12:21
- acct_801193470 transfers_to acct_804304BF0 amount: 261.16 US Dollar via: Credit Card timestamp: 2022/09/09 13:05
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- acct_8006D5B20 transfers_to acct_807740910 amount: 12595.24 US Dollar via: ACH timestamp: 2022/09/09 13:51
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- acct_808FBE0A0 transfers_to acct_810B4B940 amount: 1191.12 US Dollar via: Credit Card timestamp: 2022/09/09 15:58
- acct_8051DD290 transfers_to acct_8051DD240 amount: 3082.92 US Dollar via: ACH timestamp: 2022/09/09 16:22
- acct_8001E8240 transfers_to acct_8009F5C50 amount: 663913.00 US Dollar via: Wire timestamp: 2022/09/09 16:34
- acct_8003EB980 transfers_to acct_8003EB980 amount: 1001794.97 US Dollar via: ACH timestamp: 2022/09/09 16:37
- acct_8001E8240 transfers_to acct_8009F5C50 amount: 1014639.24 US Dollar via: Cheque timestamp: 2022/09/09 16:38
- acct_8001E8240 transfers_to acct_8009F5C50 amount: 11794.67 US Dollar via: Credit Card timestamp: 2022/09/09 16:38
- acct_8003EB980 transfers_to acct_8003EB980 amount: 17511120.15 US Dollar via: ACH timestamp: 2022/09/09 16:44
- acct_8001E8240 transfers_to acct_800220E60 amount: 63117.34 US Dollar via: ACH timestamp: 2022/09/09 16:45
- acct_80018F640 transfers_to acct_8001E8240 amount: 1014.10 US Dollar via: Credit Card timestamp: 2022/09/09 16:50
- acct_8001E8240 transfers_to acct_8009F5C50 amount: 215494.78 US Dollar via: ACH timestamp: 2022/09/09 16:53
- acct_80018F640 transfers_to acct_8001E8240 amount: 272.76 US Dollar via: Cheque timestamp: 2022/09/09 16:53
- acct_800336AD0 transfers_to acct_8003C41B0 amount: 4968.50 US Dollar via: Credit Card timestamp: 2022/09/09 16:55
- acct_800336AD0 transfers_to acct_8003C41B0 amount: 72581.36 US Dollar via: Wire timestamp: 2022/09/09 16:56
- acct_8003EB980 transfers_to acct_8003EB980 amount: 94900309.38 US Dollar via: ACH timestamp: 2022/09/09 16:57
- acct_800336AD0 transfers_to acct_8003C41B0 amount: 92570.00 US Dollar via: Cheque timestamp: 2022/09/09 16:57
- acct_8001E8240 transfers_to acct_800220E60 amount: 15860.80 US Dollar via: Cheque timestamp: 2022/09/09 16:58
- acct_800AD3860 transfers_to acct_80327E0C0 amount: 3811.35 US Dollar via: Credit Card timestamp: 2022/09/09 17:30
- acct_800AD3860 transfers_to acct_811333280 amount: 1717041.61 US Dollar via: Wire timestamp: 2022/09/09 17:31
- acct_800AD3860 transfers_to acct_811333280 amount: 5697.61 US Dollar via: Credit Card timestamp: 2022/09/09 17:40
- acct_800AD3860 transfers_to acct_811333280 amount: 384325.04 US Dollar via: Cheque timestamp: 2022/09/09 17:56
- acct_800171EA0 transfers_to acct_800537DE0 amount: 113.60 US Dollar via: Cheque timestamp: 2022/09/09 19:35
- acct_80077ACC0 transfers_to acct_800AD3860 amount: 4.21 US Dollar via: ACH timestamp: 2022/09/09 19:36
- acct_800171EA0 transfers_to acct_800537DE0 amount: 294.17 US Dollar via: Credit Card timestamp: 2022/09/09 19:39
- acct_800171EA0 transfers_to acct_800537DE0 amount: 135.18 US Dollar via: Cash timestamp: 2022/09/09 19:47
- acct_80077ACC0 transfers_to acct_800AD3860 amount: 454.40 US Dollar via: Cheque timestamp: 2022/09/09 19:55
- acct_80015D7D0 transfers_to acct_80015D7D0 amount: 195783.62 US Dollar via: ACH timestamp: 2022/09/09 20:10
- acct_800537DE0 transfers_to acct_800E52520 amount: 312547.98 US Dollar via: ACH timestamp: 2022/09/09 20:34
- acct_8006D5B20 transfers_to acct_805BA4590 amount: 1.01 US Dollar via: Credit Card timestamp: 2022/09/09 20:36
- acct_800537DE0 transfers_to acct_800E52520 amount: 92379.65 US Dollar via: Cheque timestamp: 2022/09/09 20:36
- acct_800537DE0 transfers_to acct_800E52520 amount: 16213.62 US Dollar via: Credit Card timestamp: 2022/09/09 20:41
- acct_8006D5B20 transfers_to acct_805BA4590 amount: 27.96 US Dollar via: Cheque timestamp: 2022/09/09 20:42
- acct_8003D7DF0 transfers_to acct_8006D5B20 amount: 5181.12 US Dollar via: Credit Card timestamp: 2022/09/09 20:50
- acct_8003D7DF0 transfers_to acct_8006D5B20 amount: 670.70 US Dollar via: Cheque timestamp: 2022/09/09 20:57
- acct_8001E8240 transfers_to acct_8003D7DF0 amount: 218.96 US Dollar via: Credit Card timestamp: 2022/09/09 21:00
- acct_800537DE0 transfers_to acct_810AED9D0 amount: 2516.35 US Dollar via: Credit Card timestamp: 2022/09/09 21:17
- acct_8001E8240 transfers_to acct_8003D7DF0 amount: 250.97 US Dollar via: Cheque timestamp: 2022/09/09 21:20
- acct_800537DE0 transfers_to acct_810AED9D0 amount: 423.16 US Dollar via: Cheque timestamp: 2022/09/09 21:23
- acct_800CBEE00 transfers_to acct_80D921E30 amount: 17865.81 US Dollar via: Credit Card timestamp: 2022/09/09 21:32
- acct_800CBEE00 transfers_to acct_80D921E30 amount: 29496.02 US Dollar via: Cash timestamp: 2022/09/09 21:38
- acct_800CBEE00 transfers_to acct_80D921E30 amount: 21080.22 US Dollar via: Cheque timestamp: 2022/09/09 21:39
- acct_8041718B0 transfers_to acct_808FBE0A0 amount: 429.05 US Dollar via: Cheque timestamp: 2022/09/09 22:26
- acct_8041718B0 transfers_to acct_808FBE0A0 amount: 1897.37 US Dollar via: Credit Card timestamp: 2022/09/09 22:28
- acct_8006FCF80 transfers_to acct_800F9FDF0 amount: 1436.48 US Dollar via: ACH timestamp: 2022/09/09 22:30
- acct_805BCBBA0 transfers_to acct_810804280 amount: 9631.29 US Dollar via: Credit Card timestamp: 2022/09/09 22:36
- acct_805BCBBA0 transfers_to acct_810804280 amount: 1349907.12 US Dollar via: ACH timestamp: 2022/09/09 22:39
- acct_8006FCF80 transfers_to acct_800F9FDF0 amount: 2384.37 US Dollar via: Cheque timestamp: 2022/09/09 22:45
- acct_8006FCF80 transfers_to acct_800F9FDF0 amount: 1348.87 US Dollar via: Credit Card timestamp: 2022/09/09 22:48
- acct_805BCBBA0 transfers_to acct_810804280 amount: 563616.18 US Dollar via: Cheque timestamp: 2022/09/09 22:48
- acct_800AD3860 transfers_to acct_803721700 amount: 177.40 US Dollar via: Credit Card timestamp: 2022/09/09 22:49
- acct_805BCBBA0 transfers_to acct_810804280 amount: 1565741.41 US Dollar via: Cash timestamp: 2022/09/09 22:53
- acct_800AD3860 transfers_to acct_803721700 amount: 90.56 US Dollar via: Cheque timestamp: 2022/09/09 22:56
- acct_8031E4EE0 transfers_to acct_805BCBBA0 amount: 3849.37 US Dollar via: Wire timestamp: 2022/09/09 23:00
- acct_8006D5B20 transfers_to acct_80097A080 amount: 3966.89 US Dollar via: Cheque timestamp: 2022/09/09 23:04
- acct_8006D5B20 transfers_to acct_80097A080 amount: 1440.64 US Dollar via: Wire timestamp: 2022/09/09 23:09
- acct_8031E4EE0 transfers_to acct_805BCBBA0 amount: 15120.65 US Dollar via: Cheque timestamp: 2022/09/09 23:21
- acct_800AD3860 transfers_to acct_8082B1BB0 amount: 694.89 US Dollar via: Cheque timestamp: 2022/09/09 23:33
- acct_800AD3860 transfers_to acct_8082B1BB0 amount: 2935.74 US Dollar via: Credit Card timestamp: 2022/09/09 23:49
- acct_800AD3860 transfers_to acct_803721700 amount: 177.40 US Dollar via: Credit Card timestamp: 2022/09/10 03:08
- acct_8001E8240 transfers_to acct_800A63790 amount: 1354.62 US Dollar via: Cheque timestamp: 2022/09/10 03:09
- acct_800AD3860 transfers_to acct_803721700 amount: 90.56 US Dollar via: Cheque timestamp: 2022/09/10 03:19
- acct_8001E8240 transfers_to acct_800A63790 amount: 2154.84 US Dollar via: Cash timestamp: 2022/09/10 03:29
- acct_801193470 transfers_to acct_804304BF0 amount: 261.16 US Dollar via: Credit Card timestamp: 2022/09/10 04:37
- acct_801193470 transfers_to acct_804304BF0 amount: 192.40 US Dollar via: Cheque timestamp: 2022/09/10 04:41
- acct_800AD3860 transfers_to acct_811333280 amount: 1717041.61 US Dollar via: Wire timestamp: 2022/09/10 05:07
- acct_8006D5B20 transfers_to acct_807198B00 amount: 124.11 US Dollar via: Cheque timestamp: 2022/09/10 05:15
- acct_8006D5B20 transfers_to acct_807198B00 amount: 13.29 US Dollar via: Wire timestamp: 2022/09/10 05:16
- acct_800AD3860 transfers_to acct_811333280 amount: 5697.61 US Dollar via: Credit Card timestamp: 2022/09/10 05:21
- acct_8006D5B20 transfers_to acct_807198B00 amount: 20.78 US Dollar via: ACH timestamp: 2022/09/10 05:24
- acct_800AD3860 transfers_to acct_811333280 amount: 384325.04 US Dollar via: Cheque timestamp: 2022/09/10 05:28
- acct_800537DE0 transfers_to acct_8008A3EF0 amount: 867.58 US Dollar via: Cheque timestamp: 2022/09/10 05:32
- acct_800537DE0 transfers_to acct_8008A3EF0 amount: 3246.50 US Dollar via: Credit Card timestamp: 2022/09/10 05:40
- acct_8001E8240 transfers_to acct_801C37B30 amount: 57.88 US Dollar via: Cheque timestamp: 2022/09/10 07:35
- acct_8001E8240 transfers_to acct_801C37B30 amount: 445.13 US Dollar via: Credit Card timestamp: 2022/09/10 07:36
- acct_800336AD0 transfers_to acct_8003366C0 amount: 4763.91 US Dollar via: ACH timestamp: 2022/09/10 09:00
- acct_800AD3860 transfers_to acct_8082B1BB0 amount: 2935.74 US Dollar via: Credit Card timestamp: 2022/09/10 10:23
- acct_8006D5B20 transfers_to acct_807740910 amount: 12595.24 US Dollar via: ACH timestamp: 2022/09/10 10:24
- acct_8006D5B20 transfers_to acct_807740910 amount: 3181.69 US Dollar via: Cheque timestamp: 2022/09/10 10:27
- acct_800AD3860 transfers_to acct_8082B1BB0 amount: 694.89 US Dollar via: Cheque timestamp: 2022/09/10 10:28
- acct_80015D7D0 transfers_to acct_800336AD0 amount: 334.60 US Dollar via: Cheque timestamp: 2022/09/10 10:35
- acct_805BCBBA0 transfers_to acct_806CACFF0 amount: 408.95 US Dollar via: Cheque timestamp: 2022/09/10 11:37
- acct_805BCBBA0 transfers_to acct_806CACFF0 amount: 12.63 US Dollar via: ACH timestamp: 2022/09/10 11:42
- acct_805BCBBA0 transfers_to acct_806CACFF0 amount: 246.69 US Dollar via: Cash timestamp: 2022/09/10 11:45
- acct_805BCBBA0 transfers_to acct_806CACFF0 amount: 1401.24 US Dollar via: Credit Card timestamp: 2022/09/10 11:47
- acct_805BCBBA0 transfers_to acct_806CACFF0 amount: 1.74 US Dollar via: Wire timestamp: 2022/09/10 11:47
- acct_800537DE0 transfers_to acct_8010DD730 amount: 2803.82 US Dollar via: Credit Card timestamp: 2022/09/10 13:07
- acct_800537DE0 transfers_to acct_8010DD730 amount: 556.18 US Dollar via: Cheque timestamp: 2022/09/10 13:11
- acct_800336AD0 transfers_to acct_8003ACEB0 amount: 4789.85 US Dollar via: Cheque timestamp: 2022/09/10 14:35
- acct_800CBEE00 transfers_to acct_80D921E30 amount: 17865.81 US Dollar via: Credit Card timestamp: 2022/09/10 18:44
- acct_800CBEE00 transfers_to acct_80D921E30 amount: 21080.22 US Dollar via: Cheque timestamp: 2022/09/10 18:45
- acct_800CBEE00 transfers_to acct_80D921E30 amount: 29496.02 US Dollar via: Cash timestamp: 2022/09/10 18:59
- acct_8041718B0 transfers_to acct_808FBE0A0 amount: 1897.37 US Dollar via: Credit Card timestamp: 2022/09/10 19:18
- acct_8041718B0 transfers_to acct_808FBE0A0 amount: 429.05 US Dollar via: Cheque timestamp: 2022/09/10 19:21
- acct_80077ACC0 transfers_to acct_800AD3860 amount: 454.40 US Dollar via: Cheque timestamp: 2022/09/10 21:16
- acct_80077ACC0 transfers_to acct_800AD3860 amount: 4.21 US Dollar via: ACH timestamp: 2022/09/10 21:19
- acct_804304BF0 transfers_to acct_8091AC990 amount: 583.17 US Dollar via: Cheque timestamp: 2022/09/10 21:31
- acct_805BCBBA0 transfers_to acct_806CADB80 amount: 542.23 US Dollar via: Cash timestamp: 2022/09/10 21:35
- acct_805BCBBA0 transfers_to acct_806CADB80 amount: 2170.92 US Dollar via: Cheque timestamp: 2022/09/10 21:54
- acct_804304BF0 transfers_to acct_8091AC990 amount: 1968.74 US Dollar via: Credit Card timestamp: 2022/09/10 21:59
- acct_800537DE0 transfers_to acct_800E52520 amount: 92379.65 US Dollar via: Cheque timestamp: 2022/09/10 22:09
- acct_800537DE0 transfers_to acct_800E52520 amount: 312547.98 US Dollar via: ACH timestamp: 2022/09/10 22:14
- acct_800537DE0 transfers_to acct_800E52520 amount: 16213.62 US Dollar via: Credit Card timestamp: 2022/09/10 22:23
- acct_8003D7DF0 transfers_to acct_800537DE0 amount: 1222.43 US Dollar via: Cheque timestamp: 2022/09/10 23:24
- acct_8003D7DF0 transfers_to acct_800537DE0 amount: 1320.58 US Dollar via: Credit Card timestamp: 2022/09/10 23:29
- acct_8031E4EE0 transfers_to acct_805BCBBA0 amount: 15120.65 US Dollar via: Cheque timestamp: 2022/09/10 23:34
- acct_8031E4EE0 transfers_to acct_805BCBBA0 amount: 3849.37 US Dollar via: Wire timestamp: 2022/09/10 23:49

SUMMARY STATISTICS:
  Total transactions: 1117
  Unique accounts: 81
  Total volume: 1,003,985,630.41
  Avg transaction: 898,823.30
  Time span: 1010 units
  Max out-degree: 131 (node: 028800_805BCBBA0)
  Max in-degree: 51 (node: 025637_8051DD290)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)