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_01270) ===

**Nodes:**
- acct_812E87FA0 (type: Account)
- acct_80A753E50 (type: Account)
- acct_8136BC100 (type: Account)
- acct_801533710 (type: Account)
- acct_80176A4E0 (type: Account)
- acct_809E19600 (type: Account)
- acct_8054AEE10 (type: Account)
- acct_81037F380 (type: Account)
- acct_8072106B0 (type: Account)
- acct_800C2F700 (type: Account)
- acct_801A23C40 (type: Account)
- acct_802D514B0 (type: Account)
- acct_805B73A60 (type: Account)
- acct_807D716A0 (type: Account)
- acct_8011810C0 (type: Account)
- acct_80176B3D0 (type: Account)
- acct_80888F5C0 (type: Account)
- acct_80D954670 (type: Account)
- acct_80011C0A0 (type: Account)
- acct_801BB3BA0 (type: Account)
- acct_805125060 (type: Account)
- acct_80AE5B710 (type: Account)
- acct_803482580 (type: Account)
- acct_801133C30 (type: Account)
- acct_802CDEF50 (type: Account)
- acct_810F9BB10 (type: Account)
- acct_8056BB3A0 (type: Account)
- acct_802F70DC0 (type: Account)
- acct_80B69BAB0 (type: Account)
- acct_803A91480 (type: Account)
- acct_80DA336D0 (type: Account)
- acct_805B88360 (type: Account)
- acct_808FC1C00 (type: Account)
- acct_80CD46030 (type: Account)
- acct_810F9AF90 (type: Account)
- acct_810D7BD10 (type: Account)
- acct_8116E0690 (type: Account)
- acct_8126C5F20 (type: Account)
- acct_8135311E0 (type: Account)
- acct_813FE5D70 (type: Account)
- acct_805EDCF20 (type: Account)
- acct_8041A42C0 (type: Account)
- acct_8032408A0 (type: Account)
- acct_804944040 (type: Account)
- acct_806704A80 (type: Account)
- acct_80DDB5460 (type: Account)
- acct_80329A950 (type: Account)
- acct_80A32EC40 (type: Account)
- acct_806E0EA30 (type: Account)
- acct_80664B140 (type: Account)
- acct_803ACF7F0 (type: Account)
- acct_805DFBA40 (type: Account)
- acct_80184CB30 (type: Account)
- acct_801AB96A0 (type: Account)
- acct_8032992A0 (type: Account)
- acct_80498BD10 (type: Account)
- acct_807EC0840 (type: Account)
- acct_8062438E0 (type: Account)
- acct_805CBBA10 (type: Account)
- acct_80D168C50 (type: Account)
- acct_810CB6240 (type: Account)
- acct_8006E87D0 (type: Account)
- acct_8014687C0 (type: Account)
- acct_808F8F930 (type: Account)
- acct_800BD2AE0 (type: Account)
- acct_801973630 (type: Account)
- acct_8009D7BA0 (type: Account)
- acct_805F779A0 (type: Account)
- acct_800957CC0 (type: Account)
- acct_8012EC920 (type: Account)
- acct_8060015B0 (type: Account)
- acct_80C7B7C80 (type: Account)
- acct_8105AB930 (type: Account)
- acct_808989D30 (type: Account)
- acct_80DEB9A30 (type: Account)
- acct_800E734F0 (type: Account)
- acct_8031A3820 (type: Account)
- acct_81015D3F0 (type: Account)
- acct_80D8F53A0 (type: Account)
- acct_80C7B4720 (type: Account)
- acct_807194620 (type: Account)
- acct_8103CDE90 (type: Account)
- acct_80122CEC0 (type: Account)
- acct_80CC4ACD0 (type: Account)
- acct_8113465F0 (type: Account)
- acct_80F355490 (type: Account)
- acct_812875870 (type: Account)
- acct_80C35FBE0 (type: Account)
- acct_80DBA09D0 (type: Account)
- acct_800493750 (type: Account)
- acct_810511BE0 (type: Account)
- acct_810EEFB30 (type: Account)
- acct_802E05060 (type: Account)
- acct_81089C7D0 (type: Account)
- acct_810F9A180 (type: Account)
- acct_812BC61A0 (type: Account)
- acct_803311F80 (type: Account)
- acct_8080160E0 (type: Account)
- acct_8067082D0 (type: Account)
- acct_80352D150 (type: Account)
- acct_80971CBB0 (type: Account)
- acct_802ACC330 (type: Account)
- acct_800B1FB30 (type: Account)
- acct_806751C70 (type: Account)
- acct_8003B8230 (type: Account)
- acct_8006A6CF0 (type: Account)
- acct_8029FE230 (type: Account)
- acct_805C156F0 (type: Account)
- acct_807E381F0 (type: Account)
- acct_800E89640 (type: Account)
- acct_8079FBD70 (type: Account)
- acct_80445AEC0 (type: Account)
- acct_808ED7EE0 (type: Account)
- acct_8126C5F70 (type: Account)
- acct_8058BD7C0 (type: Account)
- acct_80BF67420 (type: Account)
- acct_800FAE0D0 (type: Account)
- acct_8058BE110 (type: Account)
- acct_80111F6A0 (type: Account)
- acct_8028E8460 (type: Account)
- acct_80CEA5D20 (type: Account)
- acct_80D958810 (type: Account)
- acct_80A77E740 (type: Account)
- acct_806601C60 (type: Account)
- acct_80DC6A640 (type: Account)
- acct_800AB7120 (type: Account)
- acct_8019AA320 (type: Account)
- acct_8020BC000 (type: Account)
- acct_80B6CD120 (type: Account)
- acct_801F7F7E0 (type: Account)
- acct_808F894B0 (type: Account)
- acct_809E19BA0 (type: Account)
- acct_80865E350 (type: Account)
- acct_812244DD0 (type: Account)
- acct_8094CB370 (type: Account)
- acct_801562B40 (type: Account)
- acct_801A537B0 (type: Account)
- acct_811A44AC0 (type: Account)
- acct_80A77D150 (type: Account)
- acct_80C1420B0 (type: Account)
- acct_80D255950 (type: Account)
- acct_807BA51E0 (type: Account)
- acct_80D945FC0 (type: Account)
- acct_81309A700 (type: Account)
- acct_801A88FC0 (type: Account)
- acct_8019C0990 (type: Account)
- acct_8042EBF10 (type: Account)
- acct_811C72500 (type: Account)
- acct_8102C8AE0 (type: Account)
- acct_801D3F200 (type: Account)
- acct_811741D70 (type: Account)
- acct_8110B1B50 (type: Account)
- acct_81330E0C0 (type: Account)
- acct_8133C8B30 (type: Account)
- acct_805172000 (type: Account)
- acct_804195350 (type: Account)
- acct_80C7A14D0 (type: Account)
- acct_804E8E600 (type: Account)
- acct_805B72520 (type: Account)
- acct_8085916E0 (type: Account)
- acct_80878A680 (type: Account)
- acct_810F9A8C0 (type: Account)
- acct_8006A6D90 (type: Account)
- acct_800B1FB80 (type: Account)
- acct_805B72570 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_001047 (type: Bank)
- bank_0010642 (type: Bank)
- bank_001068 (type: Bank)
- bank_001124 (type: Bank)
- bank_001244 (type: Bank)
- bank_0012803 (type: Bank)
- bank_0012979 (type: Bank)
- bank_0013432 (type: Bank)
- bank_001412 (type: Bank)
- bank_0014387 (type: Bank)
- bank_0016535 (type: Bank)
- bank_001686 (type: Bank)
- bank_0017708 (type: Bank)
- bank_0019888 (type: Bank)
- bank_002053 (type: Bank)
- bank_002454 (type: Bank)
- bank_0024869 (type: Bank)
- bank_002627 (type: Bank)
- bank_002824 (type: Bank)
- bank_002991 (type: Bank)
- bank_003051 (type: Bank)
- bank_0031161 (type: Bank)
- bank_003144 (type: Bank)
- bank_0031596 (type: Bank)
- bank_003229 (type: Bank)
- bank_003242 (type: Bank)
- bank_0034183 (type: Bank)
- bank_0036056 (type: Bank)
- bank_0040933 (type: Bank)
- bank_0044054 (type: Bank)
- bank_0044238 (type: Bank)
- bank_0044345 (type: Bank)
- bank_0044359 (type: Bank)
- bank_004503 (type: Bank)
- bank_004726 (type: Bank)
- bank_004766 (type: Bank)
- bank_006010 (type: Bank)
- bank_006156 (type: Bank)
- bank_006803 (type: Bank)
- bank_007478 (type: Bank)
- bank_008623 (type: Bank)
- bank_008805 (type: Bank)
- bank_009482 (type: Bank)
- bank_010 (type: Bank)
- bank_0110603 (type: Bank)
- bank_0110836 (type: Bank)
- bank_011107 (type: Bank)
- bank_0111443 (type: Bank)
- bank_011157 (type: Bank)
- bank_0111631 (type: Bank)
- bank_011405 (type: Bank)
- bank_011471 (type: Bank)
- bank_011474 (type: Bank)
- bank_0115249 (type: Bank)
- bank_0115915 (type: Bank)
- bank_0117453 (type: Bank)
- bank_0118453 (type: Bank)
- bank_0119 (type: Bank)
- bank_011904 (type: Bank)
- bank_0120046 (type: Bank)
- bank_0121698 (type: Bank)
- bank_012719 (type: Bank)
- bank_0128684 (type: Bank)
- bank_013037 (type: Bank)
- bank_0130449 (type: Bank)
- bank_0130596 (type: Bank)
- bank_0131326 (type: Bank)
- bank_0132445 (type: Bank)
- bank_0132523 (type: Bank)
- bank_0135290 (type: Bank)
- bank_01362 (type: Bank)
- bank_0136651 (type: Bank)
- bank_0137002 (type: Bank)
- bank_014099 (type: Bank)
- bank_0141045 (type: Bank)
- bank_0142973 (type: Bank)
- bank_014325 (type: Bank)
- bank_014549 (type: Bank)
- bank_015723 (type: Bank)
- bank_015964 (type: Bank)
- bank_016031 (type: Bank)
- bank_016109 (type: Bank)
- bank_016224 (type: Bank)
- bank_01665 (type: Bank)
- bank_01674 (type: Bank)
- bank_016788 (type: Bank)
- bank_017222 (type: Bank)
- bank_01729 (type: Bank)
- bank_018015 (type: Bank)
- bank_018819 (type: Bank)
- bank_019474 (type: Bank)
- bank_0211075 (type: Bank)
- bank_021174 (type: Bank)
- bank_021258 (type: Bank)
- bank_0213952 (type: Bank)
- bank_0214609 (type: Bank)
- bank_0214621 (type: Bank)
- bank_021550 (type: Bank)
- bank_021575 (type: Bank)
- bank_0215841 (type: Bank)
- bank_021611 (type: Bank)
- bank_0216645 (type: Bank)
- bank_0218438 (type: Bank)
- bank_0218472 (type: Bank)
- bank_0219077 (type: Bank)
- bank_021940 (type: Bank)
- bank_022164 (type: Bank)
- bank_0223041 (type: Bank)
- bank_022345 (type: Bank)
- bank_0232880 (type: Bank)
- bank_0233168 (type: Bank)
- bank_023402 (type: Bank)
- bank_0235878 (type: Bank)
- bank_0238038 (type: Bank)
- bank_023833 (type: Bank)
- bank_023842 (type: Bank)
- bank_024132 (type: Bank)
- bank_0241485 (type: Bank)
- bank_0243805 (type: Bank)
- bank_024515 (type: Bank)
- bank_0245335 (type: Bank)
- bank_0250810 (type: Bank)
- bank_0250830 (type: Bank)
- bank_025637 (type: Bank)
- bank_028771 (type: Bank)
- bank_028800 (type: Bank)
- bank_029251 (type: Bank)
- bank_029685 (type: Bank)
- bank_0346388 (type: Bank)
- bank_03607 (type: Bank)
- bank_037485 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_812E87FA0 belongs_to bank_001047
- acct_80A753E50 belongs_to bank_0010642
- acct_8136BC100 belongs_to bank_001068
- acct_801533710 belongs_to bank_001124
- acct_80176A4E0 belongs_to bank_001244
- acct_809E19600 belongs_to bank_0012803
- acct_8054AEE10 belongs_to bank_0012979
- acct_81037F380 belongs_to bank_0012979
- acct_8072106B0 belongs_to bank_0013432
- acct_800C2F700 belongs_to bank_001412
- acct_801A23C40 belongs_to bank_001412
- acct_802D514B0 belongs_to bank_001412
- acct_805B73A60 belongs_to bank_0014387
- acct_807D716A0 belongs_to bank_0016535
- acct_8011810C0 belongs_to bank_001686
- acct_80176B3D0 belongs_to bank_001686
- acct_80888F5C0 belongs_to bank_0017708
- acct_80D954670 belongs_to bank_0019888
- acct_80011C0A0 belongs_to bank_001
- acct_801BB3BA0 belongs_to bank_002053
- acct_805125060 belongs_to bank_002454
- acct_80AE5B710 belongs_to bank_0024869
- acct_803482580 belongs_to bank_002627
- acct_801133C30 belongs_to bank_002824
- acct_802CDEF50 belongs_to bank_002824
- acct_810F9BB10 belongs_to bank_002824
- acct_8056BB3A0 belongs_to bank_002991
- acct_802F70DC0 belongs_to bank_003051
- acct_80B69BAB0 belongs_to bank_0031161
- acct_803A91480 belongs_to bank_003144
- acct_80DA336D0 belongs_to bank_0031596
- acct_805B88360 belongs_to bank_003229
- acct_808FC1C00 belongs_to bank_003242
- acct_80CD46030 belongs_to bank_0034183
- acct_810F9AF90 belongs_to bank_0036056
- acct_810D7BD10 belongs_to bank_0040933
- acct_8116E0690 belongs_to bank_0044054
- acct_8126C5F20 belongs_to bank_0044238
- acct_8135311E0 belongs_to bank_0044345
- acct_813FE5D70 belongs_to bank_0044359
- acct_805EDCF20 belongs_to bank_004503
- acct_8041A42C0 belongs_to bank_004726
- acct_8032408A0 belongs_to bank_004766
- acct_804944040 belongs_to bank_006010
- acct_806704A80 belongs_to bank_006156
- acct_80DDB5460 belongs_to bank_006803
- acct_80329A950 belongs_to bank_007478
- acct_80A32EC40 belongs_to bank_007478
- acct_806E0EA30 belongs_to bank_008623
- acct_80664B140 belongs_to bank_008805
- acct_803ACF7F0 belongs_to bank_009482
- acct_805DFBA40 belongs_to bank_009482
- acct_80184CB30 belongs_to bank_010
- acct_801AB96A0 belongs_to bank_010
- acct_8032992A0 belongs_to bank_010
- acct_80498BD10 belongs_to bank_010
- acct_807EC0840 belongs_to bank_010
- acct_8062438E0 belongs_to bank_0110603
- acct_805CBBA10 belongs_to bank_0110836
- acct_80D168C50 belongs_to bank_011107
- acct_810CB6240 belongs_to bank_0111443
- acct_8006E87D0 belongs_to bank_011157
- acct_8014687C0 belongs_to bank_011157
- acct_808F8F930 belongs_to bank_0111631
- acct_800BD2AE0 belongs_to bank_011405
- acct_801973630 belongs_to bank_011405
- acct_8009D7BA0 belongs_to bank_011471
- acct_805F779A0 belongs_to bank_011471
- acct_800957CC0 belongs_to bank_011474
- acct_8012EC920 belongs_to bank_011474
- acct_8060015B0 belongs_to bank_0115249
- acct_80C7B7C80 belongs_to bank_0115249
- acct_8105AB930 belongs_to bank_0115915
- acct_808989D30 belongs_to bank_0117453
- acct_80DEB9A30 belongs_to bank_0118453
- acct_800E734F0 belongs_to bank_011904
- acct_8031A3820 belongs_to bank_011904
- acct_81015D3F0 belongs_to bank_0119
- acct_80D8F53A0 belongs_to bank_0120046
- acct_80C7B4720 belongs_to bank_0121698
- acct_807194620 belongs_to bank_012719
- acct_8103CDE90 belongs_to bank_0128684
- acct_80122CEC0 belongs_to bank_013037
- acct_80CC4ACD0 belongs_to bank_0130449
- acct_8113465F0 belongs_to bank_0130596
- acct_80F355490 belongs_to bank_0131326
- acct_812875870 belongs_to bank_0132445
- acct_80C35FBE0 belongs_to bank_0132523
- acct_80DBA09D0 belongs_to bank_0135290
- acct_800493750 belongs_to bank_01362
- acct_810511BE0 belongs_to bank_0136651
- acct_810EEFB30 belongs_to bank_0137002
- acct_802E05060 belongs_to bank_014099
- acct_81089C7D0 belongs_to bank_0141045
- acct_810F9A180 belongs_to bank_0142973
- acct_812BC61A0 belongs_to bank_014325
- acct_803311F80 belongs_to bank_014549
- acct_8080160E0 belongs_to bank_015723
- acct_8067082D0 belongs_to bank_015964
- acct_80352D150 belongs_to bank_016031
- acct_80971CBB0 belongs_to bank_016109
- acct_802ACC330 belongs_to bank_016224
- acct_800B1FB30 belongs_to bank_01665
- acct_806751C70 belongs_to bank_01665
- acct_8003B8230 belongs_to bank_01674
- acct_8006A6CF0 belongs_to bank_01674
- acct_8029FE230 belongs_to bank_01674
- acct_805C156F0 belongs_to bank_016788
- acct_807E381F0 belongs_to bank_017222
- acct_800E89640 belongs_to bank_01729
- acct_8079FBD70 belongs_to bank_01729
- acct_80445AEC0 belongs_to bank_018015
- acct_808ED7EE0 belongs_to bank_018819
- acct_8126C5F70 belongs_to bank_018819
- acct_8058BD7C0 belongs_to bank_019474
- acct_80BF67420 belongs_to bank_0211075
- acct_800FAE0D0 belongs_to bank_021174
- acct_8058BE110 belongs_to bank_021174
- acct_80111F6A0 belongs_to bank_021258
- acct_8028E8460 belongs_to bank_021258
- acct_80CEA5D20 belongs_to bank_0213952
- acct_80D958810 belongs_to bank_0213952
- acct_80A77E740 belongs_to bank_0214609
- acct_806601C60 belongs_to bank_0214621
- acct_80DC6A640 belongs_to bank_0214621
- acct_800AB7120 belongs_to bank_021550
- acct_8019AA320 belongs_to bank_021550
- acct_8020BC000 belongs_to bank_021575
- acct_80B6CD120 belongs_to bank_0215841
- acct_801F7F7E0 belongs_to bank_021611
- acct_808F894B0 belongs_to bank_0216645
- acct_809E19BA0 belongs_to bank_0216645
- acct_80865E350 belongs_to bank_0218438
- acct_812244DD0 belongs_to bank_0218472
- acct_8094CB370 belongs_to bank_0219077
- acct_801562B40 belongs_to bank_021940
- acct_801A537B0 belongs_to bank_022164
- acct_811A44AC0 belongs_to bank_0223041
- acct_80A77D150 belongs_to bank_022345
- acct_80C1420B0 belongs_to bank_0232880
- acct_80D255950 belongs_to bank_0233168
- acct_807BA51E0 belongs_to bank_023402
- acct_80D945FC0 belongs_to bank_0235878
- acct_81309A700 belongs_to bank_0238038
- acct_801A88FC0 belongs_to bank_023833
- acct_8019C0990 belongs_to bank_023842
- acct_8042EBF10 belongs_to bank_024132
- acct_811C72500 belongs_to bank_0241485
- acct_8102C8AE0 belongs_to bank_0243805
- acct_801D3F200 belongs_to bank_024515
- acct_811741D70 belongs_to bank_024515
- acct_8110B1B50 belongs_to bank_0245335
- acct_81330E0C0 belongs_to bank_0250810
- acct_8133C8B30 belongs_to bank_0250830
- acct_805172000 belongs_to bank_025637
- acct_804195350 belongs_to bank_028771
- acct_80C7A14D0 belongs_to bank_028800
- acct_804E8E600 belongs_to bank_029251
- acct_805B72520 belongs_to bank_029685
- acct_8085916E0 belongs_to bank_029685
- acct_80878A680 belongs_to bank_029685
- acct_810F9A8C0 belongs_to bank_0346388
- acct_8006A6D90 belongs_to bank_03607
- acct_800B1FB80 belongs_to bank_03607
- acct_805B72570 belongs_to bank_037485
- acct_100428660 belongs_to bank_070
- acct_80A77D150 transfers_to acct_8080160E0 amount: 65.95 US Dollar via: Credit Card timestamp: 2022/09/01 00:00
- acct_100428660 transfers_to acct_8009D7BA0 amount: 6117.78 US Dollar via: Credit Card timestamp: 2022/09/01 00:00
- acct_80878A680 transfers_to acct_80878A680 amount: 166084.68 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_810511BE0 transfers_to acct_810511BE0 amount: 19784.68 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_800B1FB30 transfers_to acct_801973630 amount: 12763.24 US Dollar via: Credit Card timestamp: 2022/09/01 00:01
- acct_100428660 transfers_to acct_805C156F0 amount: 43924.78 US Dollar via: Cash timestamp: 2022/09/01 00:01
- acct_803311F80 transfers_to acct_803311F80 amount: 664214.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_805EDCF20 transfers_to acct_80971CBB0 amount: 6111.74 US Dollar via: Cheque timestamp: 2022/09/01 00:02
- acct_800E734F0 transfers_to acct_801A537B0 amount: 5542.86 US Dollar via: Cheque timestamp: 2022/09/01 00:03
- acct_810F9BB10 transfers_to acct_810F9BB10 amount: 6.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80184CB30 transfers_to acct_80352D150 amount: 114970.36 US Dollar via: ACH timestamp: 2022/09/01 00:03
- acct_8113465F0 transfers_to acct_8133C8B30 amount: 149.55 US Dollar via: Credit Card timestamp: 2022/09/01 00:03
- acct_8079FBD70 transfers_to acct_8079FBD70 amount: 24474.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_810D7BD10 transfers_to acct_810D7BD10 amount: 18.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_100428660 transfers_to acct_8080160E0 amount: 48265.74 US Dollar via: Cheque timestamp: 2022/09/01 00:03
- acct_80445AEC0 transfers_to acct_80445AEC0 amount: 335952.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
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- acct_8003B8230 transfers_to acct_8014687C0 amount: 1153.50 US Dollar via: ACH timestamp: 2022/09/01 06:00
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- acct_8003B8230 transfers_to acct_8014687C0 amount: 978.75 US Dollar via: Credit Card timestamp: 2022/09/01 06:22
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- acct_100428660 transfers_to acct_810511BE0 amount: 22323.10 US Dollar via: Credit Card timestamp: 2022/09/02 21:38
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- acct_100428660 transfers_to acct_8085916E0 amount: 3786.38 US Dollar via: Cheque timestamp: 2022/09/03 21:50
- acct_8072106B0 transfers_to acct_80AE5B710 amount: 9.24 US Dollar via: Wire timestamp: 2022/09/03 22:10
- acct_8072106B0 transfers_to acct_80AE5B710 amount: 125.11 US Dollar via: Cheque timestamp: 2022/09/03 22:12
- acct_8072106B0 transfers_to acct_80AE5B710 amount: 21.93 US Dollar via: Cash timestamp: 2022/09/03 22:17
- acct_8072106B0 transfers_to acct_80AE5B710 amount: 4.03 US Dollar via: ACH timestamp: 2022/09/03 22:27
- acct_100428660 transfers_to acct_80D168C50 amount: 87.98 US Dollar via: Cheque timestamp: 2022/09/03 23:44
- acct_100428660 transfers_to acct_80D168C50 amount: 28.85 US Dollar via: Credit Card timestamp: 2022/09/03 23:53
- acct_812244DD0 transfers_to acct_805C156F0 amount: 16.70 US Dollar via: Credit Card timestamp: 2022/09/04 00:05
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- acct_807EC0840 transfers_to acct_8103CDE90 amount: 52.94 US Dollar via: ACH timestamp: 2022/09/04 00:35
- acct_807EC0840 transfers_to acct_8103CDE90 amount: 85.24 US Dollar via: Credit Card timestamp: 2022/09/04 00:45
- acct_807EC0840 transfers_to acct_8103CDE90 amount: 115.99 US Dollar via: Cash timestamp: 2022/09/04 00:57
- acct_100428660 transfers_to acct_812E87FA0 amount: 260.61 US Dollar via: Cheque timestamp: 2022/09/04 02:06
- acct_100428660 transfers_to acct_812E87FA0 amount: 106.53 US Dollar via: Cash timestamp: 2022/09/04 02:12
- acct_100428660 transfers_to acct_8085916E0 amount: 673.77 US Dollar via: Cash timestamp: 2022/09/04 02:38
- acct_100428660 transfers_to acct_8085916E0 amount: 3786.38 US Dollar via: Cheque timestamp: 2022/09/04 02:40
- acct_100428660 transfers_to acct_805CBBA10 amount: 421.07 US Dollar via: Cheque timestamp: 2022/09/04 03:07
- acct_100428660 transfers_to acct_805CBBA10 amount: 2597.67 US Dollar via: Credit Card timestamp: 2022/09/04 03:12
- acct_80878A680 transfers_to acct_80C1420B0 amount: 89.10 US Dollar via: Cheque timestamp: 2022/09/04 03:47
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- acct_81037F380 transfers_to acct_81309A700 amount: 9108.36 US Dollar via: Credit Card timestamp: 2022/09/04 05:43
- acct_8105AB930 transfers_to acct_810EEFB30 amount: 442.15 US Dollar via: Cheque timestamp: 2022/09/04 06:02
- acct_8105AB930 transfers_to acct_810EEFB30 amount: 351.78 US Dollar via: Credit Card timestamp: 2022/09/04 06:18
- acct_100428660 transfers_to acct_8079FBD70 amount: 4081.17 US Dollar via: Cheque timestamp: 2022/09/04 07:26
- acct_8116E0690 transfers_to acct_8133C8B30 amount: 203.65 US Dollar via: Cheque timestamp: 2022/09/04 07:40
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- acct_801A88FC0 transfers_to acct_801D3F200 amount: 468.23 US Dollar via: Cheque timestamp: 2022/09/04 09:40
- acct_100428660 transfers_to acct_810CB6240 amount: 7783.53 US Dollar via: Cheque timestamp: 2022/09/04 11:17
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- acct_801AB96A0 transfers_to acct_8110B1B50 amount: 23.05 US Dollar via: Cash timestamp: 2022/09/04 12:17
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- acct_100428660 transfers_to acct_801A23C40 amount: 171678.89 US Dollar via: Cheque timestamp: 2022/09/04 12:58
- acct_8072106B0 transfers_to acct_80AE5B710 amount: 4.03 US Dollar via: ACH timestamp: 2022/09/04 13:01
- acct_8072106B0 transfers_to acct_80AE5B710 amount: 9.24 US Dollar via: Wire timestamp: 2022/09/04 13:08
- acct_8072106B0 transfers_to acct_80AE5B710 amount: 125.11 US Dollar via: Cheque timestamp: 2022/09/04 13:13
- acct_100428660 transfers_to acct_80A753E50 amount: 116.02 US Dollar via: Credit Card timestamp: 2022/09/04 13:23
- acct_8072106B0 transfers_to acct_80AE5B710 amount: 21.93 US Dollar via: Cash timestamp: 2022/09/04 13:28
- acct_100428660 transfers_to acct_80A753E50 amount: 2974.80 US Dollar via: Cheque timestamp: 2022/09/04 13:28
- acct_100428660 transfers_to acct_811741D70 amount: 520961.00 US Dollar via: Cheque timestamp: 2022/09/04 15:43
- acct_100428660 transfers_to acct_811741D70 amount: 604722.92 US Dollar via: Cash timestamp: 2022/09/04 15:58
- acct_100428660 transfers_to acct_811741D70 amount: 3770.99 US Dollar via: Credit Card timestamp: 2022/09/04 15:59
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- acct_100428660 transfers_to acct_80329A950 amount: 22392.98 US Dollar via: Cheque timestamp: 2022/09/04 16:44
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- acct_804944040 transfers_to acct_807194620 amount: 9.12 US Dollar via: Credit Card timestamp: 2022/09/04 18:49
- acct_100428660 transfers_to acct_8006A6CF0 amount: 5093.55 US Dollar via: Cheque timestamp: 2022/09/04 18:58
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- acct_100428660 transfers_to acct_80B6CD120 amount: 186.72 US Dollar via: Cheque timestamp: 2022/09/04 19:39
- acct_100428660 transfers_to acct_80D168C50 amount: 87.98 US Dollar via: Cheque timestamp: 2022/09/04 20:41
- acct_100428660 transfers_to acct_80D168C50 amount: 28.85 US Dollar via: Credit Card timestamp: 2022/09/04 20:45
- acct_8067082D0 transfers_to acct_8067082D0 amount: 4.87 Euro via: ACH timestamp: 2022/09/04 21:15
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- acct_100428660 transfers_to acct_80445AEC0 amount: 2668.83 US Dollar via: Cheque timestamp: 2022/09/04 22:36
- acct_100428660 transfers_to acct_80445AEC0 amount: 426.51 US Dollar via: Cash timestamp: 2022/09/04 22:43
- acct_100428660 transfers_to acct_80445AEC0 amount: 458.12 US Dollar via: Credit Card timestamp: 2022/09/04 22:57
- acct_80184CB30 transfers_to acct_8032992A0 amount: 2002.52 US Dollar via: Cheque timestamp: 2022/09/04 23:31
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- acct_80184CB30 transfers_to acct_8032992A0 amount: 2447.33 US Dollar via: Credit Card timestamp: 2022/09/04 23:41
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- acct_809E19600 transfers_to acct_80D168C50 amount: 9.58 US Dollar via: Credit Card timestamp: 2022/09/05 00:11
- acct_80D958810 transfers_to acct_8014687C0 amount: 145.05 US Dollar via: Credit Card timestamp: 2022/09/05 00:11
- acct_80D954670 transfers_to acct_8014687C0 amount: 251.85 US Dollar via: Credit Card timestamp: 2022/09/05 00:11
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- acct_80184CB30 transfers_to acct_8032992A0 amount: 2002.52 US Dollar via: Cheque timestamp: 2022/09/05 00:32
- acct_80184CB30 transfers_to acct_8032992A0 amount: 2447.33 US Dollar via: Credit Card timestamp: 2022/09/05 00:54
- acct_100428660 transfers_to acct_80176A4E0 amount: 5466.22 US Dollar via: Cheque timestamp: 2022/09/05 02:02
- acct_100428660 transfers_to acct_80176A4E0 amount: 2131.85 US Dollar via: Credit Card timestamp: 2022/09/05 02:13
- acct_802F70DC0 transfers_to acct_810511BE0 amount: 9292.63 US Dollar via: Credit Card timestamp: 2022/09/05 02:30
- acct_802F70DC0 transfers_to acct_810511BE0 amount: 1957.45 US Dollar via: Cheque timestamp: 2022/09/05 02:43
- acct_100428660 transfers_to acct_811741D70 amount: 520961.00 US Dollar via: Cheque timestamp: 2022/09/05 03:02
- acct_100428660 transfers_to acct_811741D70 amount: 604722.92 US Dollar via: Cash timestamp: 2022/09/05 03:05
- acct_100428660 transfers_to acct_8079FBD70 amount: 4081.17 US Dollar via: Cheque timestamp: 2022/09/05 03:07
- acct_100428660 transfers_to acct_811741D70 amount: 3770.99 US Dollar via: Credit Card timestamp: 2022/09/05 03:09
- acct_100428660 transfers_to acct_801A23C40 amount: 341059.84 US Dollar via: Cash timestamp: 2022/09/05 03:30
- acct_100428660 transfers_to acct_801A23C40 amount: 171678.89 US Dollar via: Cheque timestamp: 2022/09/05 03:34
- acct_100428660 transfers_to acct_80D168C50 amount: 28.85 US Dollar via: Credit Card timestamp: 2022/09/05 03:37
- acct_100428660 transfers_to acct_80D168C50 amount: 87.98 US Dollar via: Cheque timestamp: 2022/09/05 03:40
- acct_100428660 transfers_to acct_80DBA09D0 amount: 135.16 US Dollar via: Credit Card timestamp: 2022/09/05 04:02
- acct_100428660 transfers_to acct_805DFBA40 amount: 134.28 US Dollar via: Cheque timestamp: 2022/09/05 04:03
- acct_100428660 transfers_to acct_80329A950 amount: 22392.98 US Dollar via: Cheque timestamp: 2022/09/05 04:04
- acct_100428660 transfers_to acct_805DFBA40 amount: 231.32 US Dollar via: Credit Card timestamp: 2022/09/05 04:09
- acct_100428660 transfers_to acct_80DBA09D0 amount: 215.17 US Dollar via: Cash timestamp: 2022/09/05 04:10
- acct_100428660 transfers_to acct_812BC61A0 amount: 1481.57 US Dollar via: Credit Card timestamp: 2022/09/05 04:14
- acct_100428660 transfers_to acct_812BC61A0 amount: 3490.00 US Dollar via: Cheque timestamp: 2022/09/05 04:15
- acct_100428660 transfers_to acct_80329A950 amount: 1308.57 US Dollar via: Credit Card timestamp: 2022/09/05 04:22
- acct_100428660 transfers_to acct_80DBA09D0 amount: 1359.85 US Dollar via: Cheque timestamp: 2022/09/05 04:29
- acct_8105AB930 transfers_to acct_810EEFB30 amount: 351.78 US Dollar via: Credit Card timestamp: 2022/09/05 04:32
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- acct_8105AB930 transfers_to acct_810EEFB30 amount: 442.15 US Dollar via: Cheque timestamp: 2022/09/05 04:53
- acct_100428660 transfers_to acct_80DA336D0 amount: 1088.68 US Dollar via: Cheque timestamp: 2022/09/05 05:07
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- acct_100428660 transfers_to acct_8006A6CF0 amount: 5093.55 US Dollar via: Cheque timestamp: 2022/09/05 06:20
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- acct_100428660 transfers_to acct_812E87FA0 amount: 260.61 US Dollar via: Cheque timestamp: 2022/09/05 06:45
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- acct_100428660 transfers_to acct_801A88FC0 amount: 233631.67 US Dollar via: Cheque timestamp: 2022/09/05 07:27
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- acct_100428660 transfers_to acct_811A44AC0 amount: 565.06 US Dollar via: Cash timestamp: 2022/09/05 07:54
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- acct_807EC0840 transfers_to acct_8103CDE90 amount: 52.94 US Dollar via: ACH timestamp: 2022/09/05 09:41
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- acct_100428660 transfers_to acct_80D945FC0 amount: 1636.56 US Dollar via: Cheque timestamp: 2022/09/05 10:24
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- acct_100428660 transfers_to acct_8019C0990 amount: 2696.55 US Dollar via: Cheque timestamp: 2022/09/05 11:00
- acct_100428660 transfers_to acct_8019C0990 amount: 132.39 US Dollar via: Cash timestamp: 2022/09/05 11:05
- acct_100428660 transfers_to acct_8019C0990 amount: 3018.32 US Dollar via: Credit Card timestamp: 2022/09/05 11:10
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- acct_802E05060 transfers_to acct_8058BE110 amount: 540.49 US Dollar via: Credit Card timestamp: 2022/09/05 11:55
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- acct_8072106B0 transfers_to acct_80AE5B710 amount: 125.11 US Dollar via: Cheque timestamp: 2022/09/05 12:41
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- acct_100428660 transfers_to acct_805125060 amount: 139.28 US Dollar via: Cheque timestamp: 2022/09/06 00:40
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- acct_8072106B0 transfers_to acct_80AE5B710 amount: 125.11 US Dollar via: Cheque timestamp: 2022/09/06 01:12
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- acct_8014687C0 transfers_to acct_808FC1C00 amount: 1310.80 US Dollar via: Cheque timestamp: 2022/09/06 01:29
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- acct_800BD2AE0 transfers_to acct_801A23C40 amount: 119.00 US Dollar via: Credit Card timestamp: 2022/09/06 03:55
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- acct_8012EC920 transfers_to acct_802D514B0 amount: 520.73 US Dollar via: Cheque timestamp: 2022/09/06 07:07
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- acct_805DFBA40 transfers_to acct_811A44AC0 amount: 258.90 US Dollar via: Credit Card timestamp: 2022/09/06 11:18
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- acct_100428660 transfers_to acct_80DBA09D0 amount: 135.16 US Dollar via: Credit Card timestamp: 2022/09/06 11:40
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- acct_100428660 transfers_to acct_80D945FC0 amount: 1636.56 US Dollar via: Cheque timestamp: 2022/09/06 11:54
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- acct_100428660 transfers_to acct_8042EBF10 amount: 3001.32 US Dollar via: Credit Card timestamp: 2022/09/06 12:16
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- acct_100428660 transfers_to acct_801A23C40 amount: 171678.89 US Dollar via: Cheque timestamp: 2022/09/06 12:21
- acct_100428660 transfers_to acct_8042EBF10 amount: 917.90 US Dollar via: Cheque timestamp: 2022/09/06 12:26
- acct_100428660 transfers_to acct_801A23C40 amount: 341059.84 US Dollar via: Cash timestamp: 2022/09/06 12:27
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- acct_100428660 transfers_to acct_805CBBA10 amount: 2597.67 US Dollar via: Credit Card timestamp: 2022/09/06 12:51
- acct_100428660 transfers_to acct_811C72500 amount: 972.82 US Dollar via: Cheque timestamp: 2022/09/06 13:30
- acct_100428660 transfers_to acct_811C72500 amount: 505.76 US Dollar via: Credit Card timestamp: 2022/09/06 13:50
- acct_8032408A0 transfers_to acct_80DC6A640 amount: 57.95 US Dollar via: Cheque timestamp: 2022/09/06 14:04
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- acct_81037F380 transfers_to acct_81309A700 amount: 9108.36 US Dollar via: Credit Card timestamp: 2022/09/06 14:25
- acct_802F70DC0 transfers_to acct_810511BE0 amount: 1957.45 US Dollar via: Cheque timestamp: 2022/09/06 14:34
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- acct_100428660 transfers_to acct_801A88FC0 amount: 21141.28 US Dollar via: Cash timestamp: 2022/09/06 15:54
- acct_100428660 transfers_to acct_811A44AC0 amount: 1143.99 US Dollar via: Cheque timestamp: 2022/09/06 16:00
- acct_801AB96A0 transfers_to acct_8110B1B50 amount: 23.05 US Dollar via: Cash timestamp: 2022/09/06 16:01
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- acct_100428660 transfers_to acct_811A44AC0 amount: 565.06 US Dollar via: Cash timestamp: 2022/09/06 16:07
- acct_100428660 transfers_to acct_811A44AC0 amount: 528.13 US Dollar via: Credit Card timestamp: 2022/09/06 16:11
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- acct_100428660 transfers_to acct_8102C8AE0 amount: 1849.83 US Dollar via: Cheque timestamp: 2022/09/06 16:48
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- acct_100428660 transfers_to acct_804195350 amount: 57.51 US Dollar via: Cheque timestamp: 2022/09/06 17:02
- acct_100428660 transfers_to acct_8019C0990 amount: 3018.32 US Dollar via: Credit Card timestamp: 2022/09/06 17:05
- acct_100428660 transfers_to acct_8019C0990 amount: 132.39 US Dollar via: Cash timestamp: 2022/09/06 17:06
- acct_100428660 transfers_to acct_8019C0990 amount: 2696.55 US Dollar via: Cheque timestamp: 2022/09/06 17:11
- acct_8105AB930 transfers_to acct_810D7BD10 amount: 141.52 US Dollar via: Credit Card timestamp: 2022/09/06 17:13
- acct_100428660 transfers_to acct_802D514B0 amount: 27478.12 US Dollar via: Credit Card timestamp: 2022/09/06 17:14
- acct_100428660 transfers_to acct_802D514B0 amount: 270957.39 US Dollar via: Cash timestamp: 2022/09/06 17:16
- acct_8105AB930 transfers_to acct_810D7BD10 amount: 212.97 US Dollar via: Cheque timestamp: 2022/09/06 17:21
- acct_100428660 transfers_to acct_802D514B0 amount: 2977975.26 US Dollar via: Cheque timestamp: 2022/09/06 17:21
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- acct_100428660 transfers_to acct_807EC0840 amount: 3529.35 US Dollar via: Cheque timestamp: 2022/09/06 18:24
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- acct_805125060 transfers_to acct_8105AB930 amount: 851075.24 US Dollar via: Cheque timestamp: 2022/09/06 19:28
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- acct_8062438E0 transfers_to acct_810CB6240 amount: 4.42 US Dollar via: ACH timestamp: 2022/09/06 19:44
- acct_100428660 transfers_to acct_803482580 amount: 1589.33 US Dollar via: Cheque timestamp: 2022/09/06 19:44
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- acct_100428660 transfers_to acct_803482580 amount: 269.79 US Dollar via: Credit Card timestamp: 2022/09/06 19:56
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- acct_100428660 transfers_to acct_80C35FBE0 amount: 2595.35 US Dollar via: Cheque timestamp: 2022/09/06 20:00
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- acct_8105AB930 transfers_to acct_810EEFB30 amount: 351.78 US Dollar via: Credit Card timestamp: 2022/09/06 20:18
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- acct_801A88FC0 transfers_to acct_801D3F200 amount: 468.23 US Dollar via: Cheque timestamp: 2022/09/06 21:08
- acct_100428660 transfers_to acct_810CB6240 amount: 4734.86 US Dollar via: Credit Card timestamp: 2022/09/06 21:12
- acct_100428660 transfers_to acct_810CB6240 amount: 7783.53 US Dollar via: Cheque timestamp: 2022/09/06 21:15
- acct_100428660 transfers_to acct_8105AB930 amount: 380.83 US Dollar via: Cheque timestamp: 2022/09/06 21:23
- acct_100428660 transfers_to acct_8105AB930 amount: 189.67 US Dollar via: Credit Card timestamp: 2022/09/06 21:27
- acct_100428660 transfers_to acct_8006A6CF0 amount: 5093.55 US Dollar via: Cheque timestamp: 2022/09/06 21:31
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- acct_100428660 transfers_to acct_805EDCF20 amount: 63.50 US Dollar via: Cash timestamp: 2022/09/06 22:01
- acct_100428660 transfers_to acct_805EDCF20 amount: 115.27 US Dollar via: Credit Card timestamp: 2022/09/06 22:07
- acct_100428660 transfers_to acct_805EDCF20 amount: 593.28 US Dollar via: Cheque timestamp: 2022/09/06 22:16
- acct_100428660 transfers_to acct_800B1FB30 amount: 2204876.88 US Dollar via: Cheque timestamp: 2022/09/06 22:37
- acct_100428660 transfers_to acct_800B1FB30 amount: 379118.64 US Dollar via: Cash timestamp: 2022/09/06 22:45
- acct_100428660 transfers_to acct_800B1FB30 amount: 29330.40 US Dollar via: Credit Card timestamp: 2022/09/06 22:46
- acct_80498BD10 transfers_to acct_805C156F0 amount: 1225.79 US Dollar via: Credit Card timestamp: 2022/09/06 23:01
- acct_80498BD10 transfers_to acct_805C156F0 amount: 5620.42 US Dollar via: Cheque timestamp: 2022/09/06 23:07
- acct_100428660 transfers_to acct_8126C5F20 amount: 18278.75 US Dollar via: Cheque timestamp: 2022/09/06 23:07
- acct_100428660 transfers_to acct_8126C5F20 amount: 3288.63 US Dollar via: Cash timestamp: 2022/09/06 23:17
- acct_100428660 transfers_to acct_802E05060 amount: 1808.09 US Dollar via: Cheque timestamp: 2022/09/06 23:29
- acct_100428660 transfers_to acct_8126C5F20 amount: 10591.81 US Dollar via: Credit Card timestamp: 2022/09/06 23:29
- acct_8056BB3A0 transfers_to acct_80CD46030 amount: 980.56 US Dollar via: Cheque timestamp: 2022/09/06 23:32
- acct_807EC0840 transfers_to acct_8103CDE90 amount: 115.99 US Dollar via: Cash timestamp: 2022/09/06 23:32
- acct_807EC0840 transfers_to acct_8103CDE90 amount: 88.91 US Dollar via: Cheque timestamp: 2022/09/06 23:43
- acct_807EC0840 transfers_to acct_8103CDE90 amount: 52.94 US Dollar via: ACH timestamp: 2022/09/06 23:45
- acct_800957CC0 transfers_to acct_80184CB30 amount: 764.89 US Dollar via: Cheque timestamp: 2022/09/06 23:47
- acct_807EC0840 transfers_to acct_8103CDE90 amount: 85.24 US Dollar via: Credit Card timestamp: 2022/09/06 23:49
- acct_8056BB3A0 transfers_to acct_80CD46030 amount: 681.15 US Dollar via: Credit Card timestamp: 2022/09/06 23:53
- acct_100428660 transfers_to acct_80329A950 amount: 1308.57 US Dollar via: Credit Card timestamp: 2022/09/07 00:05
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- acct_100428660 transfers_to acct_80329A950 amount: 22392.98 US Dollar via: Cheque timestamp: 2022/09/07 00:11
- acct_812875870 transfers_to acct_811C72500 amount: 7.48 US Dollar via: Credit Card timestamp: 2022/09/07 00:12
- acct_100428660 transfers_to acct_806751C70 amount: 147388.76 US Dollar via: Cheque timestamp: 2022/09/07 00:28
- acct_100428660 transfers_to acct_806751C70 amount: 4773.27 US Dollar via: Credit Card timestamp: 2022/09/07 00:29
- acct_100428660 transfers_to acct_81037F380 amount: 292.24 US Dollar via: Cheque timestamp: 2022/09/07 00:30
- acct_802F70DC0 transfers_to acct_810511BE0 amount: 1957.45 US Dollar via: Cheque timestamp: 2022/09/07 00:45
- acct_802F70DC0 transfers_to acct_810511BE0 amount: 9292.63 US Dollar via: Credit Card timestamp: 2022/09/07 00:59
- acct_805CBBA10 transfers_to acct_806E0EA30 amount: 641.48 US Dollar via: Cheque timestamp: 2022/09/07 01:18
- acct_100428660 transfers_to acct_811C72500 amount: 972.82 US Dollar via: Cheque timestamp: 2022/09/07 01:50
- acct_100428660 transfers_to acct_811C72500 amount: 505.76 US Dollar via: Credit Card timestamp: 2022/09/07 01:51
- acct_100428660 transfers_to acct_810CB6240 amount: 4734.86 US Dollar via: Credit Card timestamp: 2022/09/07 02:01
- acct_100428660 transfers_to acct_802D514B0 amount: 270957.39 US Dollar via: Cash timestamp: 2022/09/07 02:02
- acct_100428660 transfers_to acct_802D514B0 amount: 27478.12 US Dollar via: Credit Card timestamp: 2022/09/07 02:25
- acct_100428660 transfers_to acct_802D514B0 amount: 2977975.26 US Dollar via: Cheque timestamp: 2022/09/07 02:27
- acct_100428660 transfers_to acct_810CB6240 amount: 7783.53 US Dollar via: Cheque timestamp: 2022/09/07 02:28
- acct_807EC0840 transfers_to acct_8103CDE90 amount: 52.94 US Dollar via: ACH timestamp: 2022/09/07 03:31
- acct_807EC0840 transfers_to acct_8103CDE90 amount: 115.99 US Dollar via: Cash timestamp: 2022/09/07 03:33
- acct_807EC0840 transfers_to acct_8103CDE90 amount: 88.91 US Dollar via: Cheque timestamp: 2022/09/07 03:40
- acct_100428660 transfers_to acct_807EC0840 amount: 3529.35 US Dollar via: Cheque timestamp: 2022/09/07 03:46
- acct_100428660 transfers_to acct_804195350 amount: 57.51 US Dollar via: Cheque timestamp: 2022/09/07 03:51
- acct_807EC0840 transfers_to acct_8103CDE90 amount: 85.24 US Dollar via: Credit Card timestamp: 2022/09/07 03:54
- acct_8003B8230 transfers_to acct_8014687C0 amount: 1153.50 US Dollar via: ACH timestamp: 2022/09/07 04:16
- acct_8003B8230 transfers_to acct_8014687C0 amount: 978.75 US Dollar via: Credit Card timestamp: 2022/09/07 04:21
- acct_8003B8230 transfers_to acct_8014687C0 amount: 3203.44 US Dollar via: Cheque timestamp: 2022/09/07 04:29
- acct_8062438E0 transfers_to acct_810CB6240 amount: 4.42 US Dollar via: ACH timestamp: 2022/09/07 04:38
- acct_100428660 transfers_to acct_801A23C40 amount: 341059.84 US Dollar via: Cash timestamp: 2022/09/07 04:38
- acct_804195350 transfers_to acct_8054AEE10 amount: 419109.92 US Dollar via: Cash timestamp: 2022/09/07 04:42
- acct_8062438E0 transfers_to acct_810CB6240 amount: 1781.38 US Dollar via: Credit Card timestamp: 2022/09/07 04:44
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- acct_804195350 transfers_to acct_8054AEE10 amount: 52509.92 US Dollar via: Cheque timestamp: 2022/09/07 04:55
- acct_100428660 transfers_to acct_801A23C40 amount: 171678.89 US Dollar via: Cheque timestamp: 2022/09/07 04:59
- acct_100428660 transfers_to acct_805CBBA10 amount: 2597.67 US Dollar via: Credit Card timestamp: 2022/09/07 05:00
- acct_100428660 transfers_to acct_811A44AC0 amount: 565.06 US Dollar via: Cash timestamp: 2022/09/07 05:02
- acct_100428660 transfers_to acct_811A44AC0 amount: 528.13 US Dollar via: Credit Card timestamp: 2022/09/07 05:10
- acct_100428660 transfers_to acct_801A88FC0 amount: 233631.67 US Dollar via: Cheque timestamp: 2022/09/07 05:11
- acct_100428660 transfers_to acct_801A88FC0 amount: 21141.28 US Dollar via: Cash timestamp: 2022/09/07 05:13
- acct_100428660 transfers_to acct_805CBBA10 amount: 421.07 US Dollar via: Cheque timestamp: 2022/09/07 05:15
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- acct_100428660 transfers_to acct_811A44AC0 amount: 1143.99 US Dollar via: Cheque timestamp: 2022/09/07 05:29
- acct_100428660 transfers_to acct_803482580 amount: 269.79 US Dollar via: Credit Card timestamp: 2022/09/07 05:42
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- acct_100428660 transfers_to acct_803482580 amount: 1589.33 US Dollar via: Cheque timestamp: 2022/09/07 05:49
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- acct_800E89640 transfers_to acct_80176A4E0 amount: 11.38 US Dollar via: Cheque timestamp: 2022/09/07 06:04
- acct_100428660 transfers_to acct_8019C0990 amount: 2696.55 US Dollar via: Cheque timestamp: 2022/09/07 06:15
- acct_100428660 transfers_to acct_8019C0990 amount: 3018.32 US Dollar via: Credit Card timestamp: 2022/09/07 06:17
- acct_800E89640 transfers_to acct_80176A4E0 amount: 7.30 US Dollar via: Credit Card timestamp: 2022/09/07 06:23
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- acct_80445AEC0 transfers_to acct_80CC4ACD0 amount: 900.39 US Dollar via: Cheque timestamp: 2022/09/07 06:34
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- acct_8006A6CF0 transfers_to acct_800FAE0D0 amount: 311.94 US Dollar via: Cheque timestamp: 2022/09/07 06:53
- acct_100428660 transfers_to acct_8126C5F20 amount: 10591.81 US Dollar via: Credit Card timestamp: 2022/09/07 07:01
- acct_100428660 transfers_to acct_8126C5F20 amount: 3288.63 US Dollar via: Cash timestamp: 2022/09/07 07:19
- acct_100428660 transfers_to acct_8126C5F20 amount: 18278.75 US Dollar via: Cheque timestamp: 2022/09/07 07:21
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- acct_8105AB930 transfers_to acct_810D7BD10 amount: 141.52 US Dollar via: Credit Card timestamp: 2022/09/07 07:39
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- acct_8105AB930 transfers_to acct_810D7BD10 amount: 212.97 US Dollar via: Cheque timestamp: 2022/09/07 07:43
- acct_8014687C0 transfers_to acct_808FC1C00 amount: 1310.80 US Dollar via: Cheque timestamp: 2022/09/07 08:35
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- acct_100428660 transfers_to acct_800B1FB30 amount: 2204876.88 US Dollar via: Cheque timestamp: 2022/09/07 09:20
- acct_100428660 transfers_to acct_800B1FB30 amount: 29330.40 US Dollar via: Credit Card timestamp: 2022/09/07 09:23
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- acct_80184CB30 transfers_to acct_8032992A0 amount: 2002.52 US Dollar via: Cheque timestamp: 2022/09/07 21:56
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- acct_100428660 transfers_to acct_8006A6CF0 amount: 3511.77 US Dollar via: Cheque timestamp: 2022/09/07 22:14
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- acct_100428660 transfers_to acct_8102C8AE0 amount: 1849.83 US Dollar via: Cheque timestamp: 2022/09/08 01:27
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- acct_800B1FB30 transfers_to acct_801133C30 amount: 92.05 US Dollar via: Cheque timestamp: 2022/09/08 01:41
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- acct_100428660 transfers_to acct_811A44AC0 amount: 1143.99 US Dollar via: Cheque timestamp: 2022/09/08 04:14
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- acct_100428660 transfers_to acct_801A88FC0 amount: 233631.67 US Dollar via: Cheque timestamp: 2022/09/08 07:00
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- acct_100428660 transfers_to acct_8105AB930 amount: 380.83 US Dollar via: Cheque timestamp: 2022/09/08 07:44
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- acct_100428660 transfers_to acct_802E05060 amount: 1808.09 US Dollar via: Cheque timestamp: 2022/09/08 18:03
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- acct_807EC0840 transfers_to acct_8103CDE90 amount: 88.91 US Dollar via: Cheque timestamp: 2022/09/09 11:02
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- acct_800E89640 transfers_to acct_80176A4E0 amount: 11.38 US Dollar via: Cheque timestamp: 2022/09/09 21:24
- acct_80184CB30 transfers_to acct_8032992A0 amount: 2447.33 US Dollar via: Credit Card timestamp: 2022/09/09 21:34
- acct_100428660 transfers_to acct_80A753E50 amount: 116.02 US Dollar via: Credit Card timestamp: 2022/09/09 21:35
- acct_805125060 transfers_to acct_8105AB930 amount: 851075.24 US Dollar via: Cheque timestamp: 2022/09/09 21:37
- acct_100428660 transfers_to acct_805CBBA10 amount: 421.07 US Dollar via: Cheque timestamp: 2022/09/09 21:37
- acct_100428660 transfers_to acct_805CBBA10 amount: 2597.67 US Dollar via: Credit Card timestamp: 2022/09/09 21:39
- acct_100428660 transfers_to acct_80A753E50 amount: 2974.80 US Dollar via: Cheque timestamp: 2022/09/09 21:53
- acct_80184CB30 transfers_to acct_8032992A0 amount: 2002.52 US Dollar via: Cheque timestamp: 2022/09/09 21:57
- acct_8012EC920 transfers_to acct_802D514B0 amount: 109.94 US Dollar via: Wire timestamp: 2022/09/09 22:33
- acct_804195350 transfers_to acct_8054AEE10 amount: 52509.92 US Dollar via: Cheque timestamp: 2022/09/09 22:33
- acct_8080160E0 transfers_to acct_80865E350 amount: 340.28 US Dollar via: ACH timestamp: 2022/09/09 22:33
- acct_100428660 transfers_to acct_81037F380 amount: 292.24 US Dollar via: Cheque timestamp: 2022/09/09 22:33
- acct_8012EC920 transfers_to acct_802D514B0 amount: 520.73 US Dollar via: Cheque timestamp: 2022/09/09 22:43
- acct_8080160E0 transfers_to acct_80865E350 amount: 112.06 US Dollar via: Cheque timestamp: 2022/09/09 22:54
- acct_804195350 transfers_to acct_8054AEE10 amount: 419109.92 US Dollar via: Cash timestamp: 2022/09/09 22:57
- acct_800E734F0 transfers_to acct_8020BC000 amount: 384.10 US Dollar via: Credit Card timestamp: 2022/09/09 23:09
- acct_800E734F0 transfers_to acct_8020BC000 amount: 2822.65 US Dollar via: Cheque timestamp: 2022/09/09 23:11
- acct_803311F80 transfers_to acct_8085916E0 amount: 38182.23 US Dollar via: Cheque timestamp: 2022/09/09 23:25
- acct_8003B8230 transfers_to acct_8014687C0 amount: 978.75 US Dollar via: Credit Card timestamp: 2022/09/09 23:37
- acct_8003B8230 transfers_to acct_8014687C0 amount: 3203.44 US Dollar via: Cheque timestamp: 2022/09/09 23:43
- acct_8003B8230 transfers_to acct_8014687C0 amount: 1153.50 US Dollar via: ACH timestamp: 2022/09/09 23:52
- acct_100428660 transfers_to acct_802E05060 amount: 1808.09 US Dollar via: Cheque timestamp: 2022/09/09 23:59
- acct_800493750 transfers_to acct_810511BE0 amount: 17.44 US Dollar via: Credit Card timestamp: 2022/09/10 00:04
- acct_100428660 transfers_to acct_80329A950 amount: 1308.57 US Dollar via: Credit Card timestamp: 2022/09/10 00:12
- acct_100428660 transfers_to acct_80329A950 amount: 22392.98 US Dollar via: Cheque timestamp: 2022/09/10 00:13
- acct_81089C7D0 transfers_to acct_800B1FB30 amount: 93.51 US Dollar via: Credit Card timestamp: 2022/09/10 00:14
- acct_805B88360 transfers_to acct_8133C8B30 amount: 136.40 US Dollar via: Credit Card timestamp: 2022/09/10 00:29
- acct_100428660 transfers_to acct_812E87FA0 amount: 260.61 US Dollar via: Cheque timestamp: 2022/09/10 02:05
- acct_100428660 transfers_to acct_812E87FA0 amount: 106.53 US Dollar via: Cash timestamp: 2022/09/10 02:22
- acct_8067082D0 transfers_to acct_8067082D0 amount: 19.70 Euro via: ACH timestamp: 2022/09/10 02:32
- acct_8067082D0 transfers_to acct_80888F5C0 amount: 23.08 US Dollar via: Cheque timestamp: 2022/09/10 02:32
- acct_8067082D0 transfers_to acct_8067082D0 amount: 4.87 Euro via: ACH timestamp: 2022/09/10 02:58
- acct_8067082D0 transfers_to acct_80888F5C0 amount: 5.71 US Dollar via: Credit Card timestamp: 2022/09/10 02:58
- acct_804944040 transfers_to acct_807194620 amount: 9.12 US Dollar via: Credit Card timestamp: 2022/09/10 03:15
- acct_804944040 transfers_to acct_807194620 amount: 52.44 US Dollar via: Cheque timestamp: 2022/09/10 03:16
- acct_100428660 transfers_to acct_81037F380 amount: 292.24 US Dollar via: Cheque timestamp: 2022/09/10 03:38
- acct_8105AB930 transfers_to acct_810D7BD10 amount: 212.97 US Dollar via: Cheque timestamp: 2022/09/10 04:10
- acct_8105AB930 transfers_to acct_810D7BD10 amount: 141.52 US Dollar via: Credit Card timestamp: 2022/09/10 04:10
- acct_100428660 transfers_to acct_80D168C50 amount: 87.98 US Dollar via: Cheque timestamp: 2022/09/10 04:30
- acct_100428660 transfers_to acct_80D168C50 amount: 28.85 US Dollar via: Credit Card timestamp: 2022/09/10 04:30
- acct_800E734F0 transfers_to acct_80122CEC0 amount: 23711.17 US Dollar via: Cheque timestamp: 2022/09/10 04:34
- acct_800E734F0 transfers_to acct_80122CEC0 amount: 13360.38 US Dollar via: Credit Card timestamp: 2022/09/10 04:37
- acct_100428660 transfers_to acct_801A23C40 amount: 341059.84 US Dollar via: Cash timestamp: 2022/09/10 05:02
- acct_100428660 transfers_to acct_801A23C40 amount: 171678.89 US Dollar via: Cheque timestamp: 2022/09/10 05:14
- acct_100428660 transfers_to acct_8085916E0 amount: 673.77 US Dollar via: Cash timestamp: 2022/09/10 06:05
- acct_100428660 transfers_to acct_8085916E0 amount: 3786.38 US Dollar via: Cheque timestamp: 2022/09/10 06:26
- acct_81037F380 transfers_to acct_81309A700 amount: 2394.39 US Dollar via: Wire timestamp: 2022/09/10 09:40
- acct_81037F380 transfers_to acct_81309A700 amount: 9108.36 US Dollar via: Credit Card timestamp: 2022/09/10 09:42
- acct_81037F380 transfers_to acct_81309A700 amount: 4431.60 US Dollar via: Cheque timestamp: 2022/09/10 09:59
- acct_80878A680 transfers_to acct_80C1420B0 amount: 89.10 US Dollar via: Cheque timestamp: 2022/09/10 10:00
- acct_100428660 transfers_to acct_80445AEC0 amount: 426.51 US Dollar via: Cash timestamp: 2022/09/10 10:09
- acct_100428660 transfers_to acct_80445AEC0 amount: 2668.83 US Dollar via: Cheque timestamp: 2022/09/10 10:26
- acct_80878A680 transfers_to acct_80C1420B0 amount: 61.29 US Dollar via: Credit Card timestamp: 2022/09/10 10:28
- acct_100428660 transfers_to acct_80445AEC0 amount: 458.12 US Dollar via: Credit Card timestamp: 2022/09/10 10:28
- acct_8080160E0 transfers_to acct_80865E350 amount: 112.06 US Dollar via: Cheque timestamp: 2022/09/10 10:42
- acct_8080160E0 transfers_to acct_80865E350 amount: 340.28 US Dollar via: ACH timestamp: 2022/09/10 10:47
- acct_100428660 transfers_to acct_805CBBA10 amount: 421.07 US Dollar via: Cheque timestamp: 2022/09/10 11:08
- acct_100428660 transfers_to acct_805CBBA10 amount: 2597.67 US Dollar via: Credit Card timestamp: 2022/09/10 11:15
- acct_100428660 transfers_to acct_80A753E50 amount: 2974.80 US Dollar via: Cheque timestamp: 2022/09/10 14:05
- acct_100428660 transfers_to acct_80A753E50 amount: 116.02 US Dollar via: Credit Card timestamp: 2022/09/10 14:11
- acct_100428660 transfers_to acct_811741D70 amount: 520961.00 US Dollar via: Cheque timestamp: 2022/09/10 14:12
- acct_100428660 transfers_to acct_811741D70 amount: 3770.99 US Dollar via: Credit Card timestamp: 2022/09/10 14:14
- acct_100428660 transfers_to acct_811741D70 amount: 604722.92 US Dollar via: Cash timestamp: 2022/09/10 14:17
- acct_801AB96A0 transfers_to acct_8110B1B50 amount: 164.83 US Dollar via: Credit Card timestamp: 2022/09/10 14:37
- acct_801AB96A0 transfers_to acct_8110B1B50 amount: 23.05 US Dollar via: Cash timestamp: 2022/09/10 14:42
- acct_801AB96A0 transfers_to acct_8110B1B50 amount: 240.24 US Dollar via: Cheque timestamp: 2022/09/10 14:45
- acct_8116E0690 transfers_to acct_8133C8B30 amount: 203.65 US Dollar via: Cheque timestamp: 2022/09/10 15:16
- acct_8116E0690 transfers_to acct_8133C8B30 amount: 205.93 US Dollar via: Credit Card timestamp: 2022/09/10 15:16
- acct_100428660 transfers_to acct_8006A6CF0 amount: 5093.55 US Dollar via: Cheque timestamp: 2022/09/10 16:00
- acct_8105AB930 transfers_to acct_810EEFB30 amount: 351.78 US Dollar via: Credit Card timestamp: 2022/09/10 16:17
- acct_8105AB930 transfers_to acct_810EEFB30 amount: 442.15 US Dollar via: Cheque timestamp: 2022/09/10 16:23
- acct_100428660 transfers_to acct_80B6CD120 amount: 1102.69 US Dollar via: Cash timestamp: 2022/09/10 18:02
- acct_100428660 transfers_to acct_80B6CD120 amount: 186.72 US Dollar via: Cheque timestamp: 2022/09/10 18:13
- acct_8126C5F20 transfers_to acct_8135311E0 amount: 419.09 US Dollar via: Credit Card timestamp: 2022/09/10 18:50
- acct_8126C5F20 transfers_to acct_8135311E0 amount: 530.21 US Dollar via: Cheque timestamp: 2022/09/10 18:59
- acct_8072106B0 transfers_to acct_80AE5B710 amount: 9.24 US Dollar via: Wire timestamp: 2022/09/10 19:30
- acct_8072106B0 transfers_to acct_80AE5B710 amount: 4.03 US Dollar via: ACH timestamp: 2022/09/10 19:34
- acct_8072106B0 transfers_to acct_80AE5B710 amount: 125.11 US Dollar via: Cheque timestamp: 2022/09/10 19:46
- acct_8072106B0 transfers_to acct_80AE5B710 amount: 21.93 US Dollar via: Cash timestamp: 2022/09/10 19:59
- acct_801A88FC0 transfers_to acct_801D3F200 amount: 468.23 US Dollar via: Cheque timestamp: 2022/09/10 20:03
- acct_100428660 transfers_to acct_8079FBD70 amount: 4081.17 US Dollar via: Cheque timestamp: 2022/09/10 20:05
- acct_80184CB30 transfers_to acct_8032992A0 amount: 2002.52 US Dollar via: Cheque timestamp: 2022/09/10 20:47
- acct_80184CB30 transfers_to acct_8032992A0 amount: 2447.33 US Dollar via: Credit Card timestamp: 2022/09/10 20:51
- acct_100428660 transfers_to acct_806751C70 amount: 147388.76 US Dollar via: Cheque timestamp: 2022/09/10 21:08
- acct_807EC0840 transfers_to acct_8103CDE90 amount: 52.94 US Dollar via: ACH timestamp: 2022/09/10 21:09
- acct_807EC0840 transfers_to acct_8103CDE90 amount: 85.24 US Dollar via: Credit Card timestamp: 2022/09/10 21:11
- acct_807EC0840 transfers_to acct_8103CDE90 amount: 88.91 US Dollar via: Cheque timestamp: 2022/09/10 21:13
- acct_807EC0840 transfers_to acct_8103CDE90 amount: 115.99 US Dollar via: Cash timestamp: 2022/09/10 21:14
- acct_100428660 transfers_to acct_806751C70 amount: 4773.27 US Dollar via: Credit Card timestamp: 2022/09/10 21:15
- acct_100428660 transfers_to acct_810CB6240 amount: 4734.86 US Dollar via: Credit Card timestamp: 2022/09/10 22:26
- acct_100428660 transfers_to acct_810CB6240 amount: 7783.53 US Dollar via: Cheque timestamp: 2022/09/10 22:27
- acct_8006A6CF0 transfers_to acct_8028E8460 amount: 15214.20 US Dollar via: ACH timestamp: 2022/09/11 04:04

SUMMARY STATISTICS:
  Total transactions: 1961
  Unique accounts: 166
  Total volume: 934,364,246.35
  Avg transaction: 476,473.35
  Time span: 1680 units
  Max out-degree: 767 (node: 070_100428660)
  Max in-degree: 44 (node: 0223041_811A44AC0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)