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_01384) ===

**Nodes:**
- acct_808E5ACA0 (type: Account)
- acct_80125E1F0 (type: Account)
- acct_8072EA9A0 (type: Account)
- acct_807AF3DA0 (type: Account)
- acct_802A9FFA0 (type: Account)
- acct_807C7C290 (type: Account)
- acct_80742FBA0 (type: Account)
- acct_8051E36E0 (type: Account)
- acct_808E5AD90 (type: Account)
- acct_80E1AE5C0 (type: Account)
- acct_80DE5C350 (type: Account)
- acct_8079F5450 (type: Account)
- acct_801642B90 (type: Account)
- acct_803C9F130 (type: Account)
- acct_8070BB330 (type: Account)
- acct_808D22850 (type: Account)
- acct_80E2DD2B0 (type: Account)
- acct_8081D3CE0 (type: Account)
- acct_80FBDC4F0 (type: Account)
- acct_8088B6380 (type: Account)
- acct_80A73BD60 (type: Account)
- acct_80F974620 (type: Account)
- acct_800116420 (type: Account)
- acct_80196A3A0 (type: Account)
- acct_801D254A0 (type: Account)
- acct_803A13680 (type: Account)
- acct_809AEB3A0 (type: Account)
- acct_81027FDF0 (type: Account)
- acct_801572E40 (type: Account)
- acct_800119BA0 (type: Account)
- acct_800214650 (type: Account)
- acct_80056A970 (type: Account)
- acct_800826580 (type: Account)
- acct_808E5A890 (type: Account)
- acct_80D8B2520 (type: Account)
- acct_8020B80E0 (type: Account)
- acct_800FBA530 (type: Account)
- acct_8041749E0 (type: Account)
- acct_8111C11D0 (type: Account)
- acct_805539820 (type: Account)
- acct_80136CAA0 (type: Account)
- acct_8098953C0 (type: Account)
- acct_80B2D0290 (type: Account)
- acct_801A9DD10 (type: Account)
- acct_812B80440 (type: Account)
- acct_80D46DF80 (type: Account)
- acct_80CAD48F0 (type: Account)
- acct_80179B7B0 (type: Account)
- acct_8027400D0 (type: Account)
- acct_8037AD270 (type: Account)
- acct_80D0C1AC0 (type: Account)
- acct_80FBF36D0 (type: Account)
- acct_812AC8840 (type: Account)
- acct_80DC8FDE0 (type: Account)
- acct_8132B7A20 (type: Account)
- acct_8014F0310 (type: Account)
- acct_81244FC60 (type: Account)
- acct_808050E80 (type: Account)
- acct_80A777F80 (type: Account)
- acct_80AA03A10 (type: Account)
- acct_802CD0040 (type: Account)
- acct_813083030 (type: Account)
- acct_808D04FE0 (type: Account)
- acct_813572BA0 (type: Account)
- acct_8006F1C70 (type: Account)
- acct_807219A20 (type: Account)
- acct_814257370 (type: Account)
- acct_8035A28A0 (type: Account)
- acct_813082120 (type: Account)
- acct_80593EC70 (type: Account)
- acct_802877800 (type: Account)
- acct_80A5298E0 (type: Account)
- acct_8144A71A0 (type: Account)
- acct_80D45DF10 (type: Account)
- acct_80191C6F0 (type: Account)
- acct_807D66510 (type: Account)
- acct_812AC39E0 (type: Account)
- acct_80269AB50 (type: Account)
- acct_800145AC0 (type: Account)
- acct_8030DF090 (type: Account)
- acct_803CE2690 (type: Account)
- acct_810618CE0 (type: Account)
- acct_8006EE710 (type: Account)
- acct_8018E5470 (type: Account)
- acct_8027479B0 (type: Account)
- acct_80BD4C6C0 (type: Account)
- acct_800EABE20 (type: Account)
- acct_80DE5BFE0 (type: Account)
- acct_8106F8BF0 (type: Account)
- acct_800C1B7B0 (type: Account)
- acct_80CD91150 (type: Account)
- acct_80D25BA00 (type: Account)
- acct_80315B6F0 (type: Account)
- acct_80D0BF670 (type: Account)
- acct_80E077CE0 (type: Account)
- acct_800136540 (type: Account)
- acct_802C73E40 (type: Account)
- acct_80E0973E0 (type: Account)
- acct_80349E9E0 (type: Account)
- acct_802E1CE00 (type: Account)
- acct_805CF09D0 (type: Account)
- acct_804DEBF30 (type: Account)
- acct_812B801C0 (type: Account)
- acct_80D202F60 (type: Account)
- acct_81089C7D0 (type: Account)
- acct_801F380A0 (type: Account)
- acct_804B84530 (type: Account)
- acct_8132CB880 (type: Account)
- acct_8072C5FC0 (type: Account)
- acct_80A032FA0 (type: Account)
- acct_804201BD0 (type: Account)
- acct_805CC3BC0 (type: Account)
- acct_80318A580 (type: Account)
- acct_8027D2BF0 (type: Account)
- acct_804EBD8E0 (type: Account)
- acct_800690060 (type: Account)
- acct_80D0D2560 (type: Account)
- acct_80045E1B0 (type: Account)
- acct_80197B120 (type: Account)
- acct_8064740C0 (type: Account)
- acct_813EA5140 (type: Account)
- acct_806712810 (type: Account)
- acct_807299D50 (type: Account)
- acct_80B4A91F0 (type: Account)
- acct_80E3A0C60 (type: Account)
- acct_807304850 (type: Account)
- acct_813082D20 (type: Account)
- acct_802274440 (type: Account)
- acct_80735BE60 (type: Account)
- acct_808E1C3B0 (type: Account)
- acct_809AEBDA0 (type: Account)
- acct_80A03EC90 (type: Account)
- acct_812D406F0 (type: Account)
- acct_80A03ECE0 (type: Account)
- acct_805B44000 (type: Account)
- acct_80F8B08E0 (type: Account)
- acct_803385070 (type: Account)
- acct_813082260 (type: Account)
- acct_80C4EBAC0 (type: Account)
- acct_8027D2C40 (type: Account)
- acct_80DF13E40 (type: Account)
- acct_801D6F610 (type: Account)
- acct_80A0F4590 (type: Account)
- acct_80AD6A770 (type: Account)
- acct_8067B9890 (type: Account)
- acct_80AA86850 (type: Account)
- acct_807AD41F0 (type: Account)
- acct_803D440B0 (type: Account)
- acct_800C0FF90 (type: Account)
- acct_807AF3DF0 (type: Account)
- acct_80D0C25D0 (type: Account)
- acct_805EB63F0 (type: Account)
- acct_80D0BF620 (type: Account)
- acct_805A57EB0 (type: Account)
- acct_80D0C24E0 (type: Account)
- acct_80349EA30 (type: Account)
- acct_813083080 (type: Account)
- acct_803889410 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_0010344 (type: Bank)
- bank_001047 (type: Bank)
- bank_0010614 (type: Bank)
- bank_001124 (type: Bank)
- bank_0011642 (type: Bank)
- bank_0012359 (type: Bank)
- bank_001244 (type: Bank)
- bank_0012446 (type: Bank)
- bank_0012979 (type: Bank)
- bank_0013917 (type: Bank)
- bank_001412 (type: Bank)
- bank_0014387 (type: Bank)
- bank_0015747 (type: Bank)
- bank_0016535 (type: Bank)
- bank_001686 (type: Bank)
- bank_0018324 (type: Bank)
- bank_0018679 (type: Bank)
- bank_0019746 (type: Bank)
- bank_0020226 (type: Bank)
- bank_002053 (type: Bank)
- bank_00220 (type: Bank)
- bank_0024032 (type: Bank)
- bank_0024161 (type: Bank)
- bank_002439 (type: Bank)
- bank_002627 (type: Bank)
- bank_002845 (type: Bank)
- bank_002947 (type: Bank)
- bank_002952 (type: Bank)
- bank_002991 (type: Bank)
- bank_003051 (type: Bank)
- bank_0031161 (type: Bank)
- bank_0031208 (type: Bank)
- bank_003144 (type: Bank)
- bank_003149 (type: Bank)
- bank_003229 (type: Bank)
- bank_003242 (type: Bank)
- bank_0033355 (type: Bank)
- bank_0033389 (type: Bank)
- bank_0033780 (type: Bank)
- bank_003420 (type: Bank)
- bank_0039040 (type: Bank)
- bank_00410 (type: Bank)
- bank_004403 (type: Bank)
- bank_004503 (type: Bank)
- bank_004523 (type: Bank)
- bank_0045612 (type: Bank)
- bank_004766 (type: Bank)
- bank_0048292 (type: Bank)
- bank_00513 (type: Bank)
- bank_0054698 (type: Bank)
- bank_005627 (type: Bank)
- bank_006010 (type: Bank)
- bank_006075 (type: Bank)
- bank_006179 (type: Bank)
- bank_006803 (type: Bank)
- bank_007042 (type: Bank)
- bank_00795 (type: Bank)
- bank_008354 (type: Bank)
- bank_008771 (type: Bank)
- bank_00908 (type: Bank)
- bank_010 (type: Bank)
- bank_0111491 (type: Bank)
- bank_011157 (type: Bank)
- bank_011296 (type: Bank)
- bank_0113744 (type: Bank)
- bank_0116214 (type: Bank)
- bank_011813 (type: Bank)
- bank_012 (type: Bank)
- bank_0120766 (type: Bank)
- bank_0123773 (type: Bank)
- bank_012719 (type: Bank)
- bank_012735 (type: Bank)
- bank_013037 (type: Bank)
- bank_0130435 (type: Bank)
- bank_013145 (type: Bank)
- bank_013327 (type: Bank)
- bank_01362 (type: Bank)
- bank_0138167 (type: Bank)
- bank_014099 (type: Bank)
- bank_0141045 (type: Bank)
- bank_01420 (type: Bank)
- bank_014325 (type: Bank)
- bank_0145175 (type: Bank)
- bank_014549 (type: Bank)
- bank_015723 (type: Bank)
- bank_015730 (type: Bank)
- bank_01588 (type: Bank)
- bank_01601 (type: Bank)
- bank_016136 (type: Bank)
- bank_01665 (type: Bank)
- bank_01674 (type: Bank)
- bank_01729 (type: Bank)
- bank_018015 (type: Bank)
- bank_018549 (type: Bank)
- bank_019729 (type: Bank)
- bank_0210404 (type: Bank)
- bank_0215266 (type: Bank)
- bank_021575 (type: Bank)
- bank_0217680 (type: Bank)
- bank_0219184 (type: Bank)
- bank_021940 (type: Bank)
- bank_0222664 (type: Bank)
- bank_0223645 (type: Bank)
- bank_0226925 (type: Bank)
- bank_022736 (type: Bank)
- bank_022828 (type: Bank)
- bank_0232880 (type: Bank)
- bank_023402 (type: Bank)
- bank_023537 (type: Bank)
- bank_0236710 (type: Bank)
- bank_023885 (type: Bank)
- bank_025075 (type: Bank)
- bank_025637 (type: Bank)
- bank_026024 (type: Bank)
- bank_028255 (type: Bank)
- bank_028800 (type: Bank)
- bank_029089 (type: Bank)
- bank_031249 (type: Bank)
- bank_0313999 (type: Bank)
- bank_0317293 (type: Bank)
- bank_032095 (type: Bank)
- bank_0332592 (type: Bank)
- bank_034050 (type: Bank)
- bank_03469 (type: Bank)
- bank_034826 (type: Bank)
- bank_0351894 (type: Bank)
- bank_03932 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_808E5ACA0 belongs_to bank_0010344
- acct_80125E1F0 belongs_to bank_001047
- acct_8072EA9A0 belongs_to bank_001047
- acct_807AF3DA0 belongs_to bank_0010614
- acct_802A9FFA0 belongs_to bank_001124
- acct_807C7C290 belongs_to bank_0011642
- acct_80742FBA0 belongs_to bank_0012359
- acct_8051E36E0 belongs_to bank_0012446
- acct_808E5AD90 belongs_to bank_001244
- acct_80E1AE5C0 belongs_to bank_001244
- acct_80DE5C350 belongs_to bank_0012979
- acct_8079F5450 belongs_to bank_0013917
- acct_801642B90 belongs_to bank_001412
- acct_803C9F130 belongs_to bank_001412
- acct_8070BB330 belongs_to bank_0014387
- acct_808D22850 belongs_to bank_0015747
- acct_80E2DD2B0 belongs_to bank_0016535
- acct_8081D3CE0 belongs_to bank_001686
- acct_80FBDC4F0 belongs_to bank_0018324
- acct_8088B6380 belongs_to bank_0018679
- acct_80A73BD60 belongs_to bank_0019746
- acct_80F974620 belongs_to bank_0019746
- acct_800116420 belongs_to bank_001
- acct_80196A3A0 belongs_to bank_001
- acct_801D254A0 belongs_to bank_001
- acct_803A13680 belongs_to bank_001
- acct_809AEB3A0 belongs_to bank_0020226
- acct_81027FDF0 belongs_to bank_0020226
- acct_801572E40 belongs_to bank_002053
- acct_800119BA0 belongs_to bank_00220
- acct_800214650 belongs_to bank_00220
- acct_80056A970 belongs_to bank_00220
- acct_800826580 belongs_to bank_00220
- acct_808E5A890 belongs_to bank_0024032
- acct_80D8B2520 belongs_to bank_0024161
- acct_8020B80E0 belongs_to bank_002439
- acct_800FBA530 belongs_to bank_002627
- acct_8041749E0 belongs_to bank_002845
- acct_8111C11D0 belongs_to bank_002845
- acct_805539820 belongs_to bank_002947
- acct_80136CAA0 belongs_to bank_002952
- acct_8098953C0 belongs_to bank_002952
- acct_80B2D0290 belongs_to bank_002991
- acct_801A9DD10 belongs_to bank_003051
- acct_812B80440 belongs_to bank_0031161
- acct_80D46DF80 belongs_to bank_0031208
- acct_80CAD48F0 belongs_to bank_003144
- acct_80179B7B0 belongs_to bank_003149
- acct_8027400D0 belongs_to bank_003229
- acct_8037AD270 belongs_to bank_003229
- acct_80D0C1AC0 belongs_to bank_003242
- acct_80FBF36D0 belongs_to bank_003242
- acct_812AC8840 belongs_to bank_0033355
- acct_80DC8FDE0 belongs_to bank_0033389
- acct_8132B7A20 belongs_to bank_0033780
- acct_8014F0310 belongs_to bank_003420
- acct_81244FC60 belongs_to bank_0039040
- acct_808050E80 belongs_to bank_00410
- acct_80A777F80 belongs_to bank_004403
- acct_80AA03A10 belongs_to bank_004503
- acct_802CD0040 belongs_to bank_004523
- acct_813083030 belongs_to bank_0045612
- acct_808D04FE0 belongs_to bank_004766
- acct_813572BA0 belongs_to bank_0048292
- acct_8006F1C70 belongs_to bank_00513
- acct_807219A20 belongs_to bank_00513
- acct_814257370 belongs_to bank_0054698
- acct_8035A28A0 belongs_to bank_005627
- acct_813082120 belongs_to bank_006010
- acct_80593EC70 belongs_to bank_006075
- acct_802877800 belongs_to bank_006179
- acct_80A5298E0 belongs_to bank_006803
- acct_8144A71A0 belongs_to bank_006803
- acct_80D45DF10 belongs_to bank_007042
- acct_80191C6F0 belongs_to bank_00795
- acct_807D66510 belongs_to bank_008354
- acct_812AC39E0 belongs_to bank_008771
- acct_80269AB50 belongs_to bank_00908
- acct_800145AC0 belongs_to bank_010
- acct_8030DF090 belongs_to bank_010
- acct_803CE2690 belongs_to bank_010
- acct_810618CE0 belongs_to bank_0111491
- acct_8006EE710 belongs_to bank_011157
- acct_8018E5470 belongs_to bank_011157
- acct_8027479B0 belongs_to bank_011157
- acct_80BD4C6C0 belongs_to bank_011157
- acct_800EABE20 belongs_to bank_011296
- acct_80DE5BFE0 belongs_to bank_0113744
- acct_8106F8BF0 belongs_to bank_0116214
- acct_800C1B7B0 belongs_to bank_011813
- acct_80CD91150 belongs_to bank_0120766
- acct_80D25BA00 belongs_to bank_0123773
- acct_80315B6F0 belongs_to bank_012719
- acct_80D0BF670 belongs_to bank_012719
- acct_80E077CE0 belongs_to bank_012735
- acct_800136540 belongs_to bank_012
- acct_802C73E40 belongs_to bank_013037
- acct_80E0973E0 belongs_to bank_0130435
- acct_80349E9E0 belongs_to bank_013145
- acct_802E1CE00 belongs_to bank_013327
- acct_805CF09D0 belongs_to bank_013327
- acct_804DEBF30 belongs_to bank_01362
- acct_812B801C0 belongs_to bank_0138167
- acct_80D202F60 belongs_to bank_014099
- acct_81089C7D0 belongs_to bank_0141045
- acct_801F380A0 belongs_to bank_01420
- acct_804B84530 belongs_to bank_014325
- acct_8132CB880 belongs_to bank_0145175
- acct_8072C5FC0 belongs_to bank_014549
- acct_80A032FA0 belongs_to bank_015723
- acct_804201BD0 belongs_to bank_015730
- acct_805CC3BC0 belongs_to bank_01588
- acct_80318A580 belongs_to bank_01601
- acct_8027D2BF0 belongs_to bank_016136
- acct_804EBD8E0 belongs_to bank_016136
- acct_800690060 belongs_to bank_01665
- acct_80D0D2560 belongs_to bank_01674
- acct_80045E1B0 belongs_to bank_01729
- acct_80197B120 belongs_to bank_01729
- acct_8064740C0 belongs_to bank_01729
- acct_813EA5140 belongs_to bank_018015
- acct_806712810 belongs_to bank_018549
- acct_807299D50 belongs_to bank_019729
- acct_80B4A91F0 belongs_to bank_019729
- acct_80E3A0C60 belongs_to bank_019729
- acct_807304850 belongs_to bank_0210404
- acct_813082D20 belongs_to bank_0215266
- acct_802274440 belongs_to bank_021575
- acct_80735BE60 belongs_to bank_0217680
- acct_808E1C3B0 belongs_to bank_0219184
- acct_809AEBDA0 belongs_to bank_021940
- acct_80A03EC90 belongs_to bank_0222664
- acct_812D406F0 belongs_to bank_0223645
- acct_80A03ECE0 belongs_to bank_0226925
- acct_805B44000 belongs_to bank_022736
- acct_80F8B08E0 belongs_to bank_022736
- acct_803385070 belongs_to bank_022828
- acct_813082260 belongs_to bank_0232880
- acct_80C4EBAC0 belongs_to bank_023402
- acct_8027D2C40 belongs_to bank_023537
- acct_80DF13E40 belongs_to bank_0236710
- acct_801D6F610 belongs_to bank_023885
- acct_80A0F4590 belongs_to bank_025075
- acct_80AD6A770 belongs_to bank_025637
- acct_8067B9890 belongs_to bank_026024
- acct_80AA86850 belongs_to bank_028255
- acct_807AD41F0 belongs_to bank_028800
- acct_803D440B0 belongs_to bank_029089
- acct_800C0FF90 belongs_to bank_031249
- acct_807AF3DF0 belongs_to bank_0313999
- acct_80D0C25D0 belongs_to bank_0317293
- acct_805EB63F0 belongs_to bank_032095
- acct_80D0BF620 belongs_to bank_0332592
- acct_805A57EB0 belongs_to bank_034050
- acct_80D0C24E0 belongs_to bank_03469
- acct_80349EA30 belongs_to bank_034826
- acct_813083080 belongs_to bank_0351894
- acct_803889410 belongs_to bank_03932
- acct_100428660 belongs_to bank_070
- acct_802877800 transfers_to acct_802877800 amount: 18.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80735BE60 transfers_to acct_80349E9E0 amount: 95.97 US Dollar via: Credit Card timestamp: 2022/09/01 00:01
- acct_8081D3CE0 transfers_to acct_8081D3CE0 amount: 63369.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80E077CE0 transfers_to acct_80E077CE0 amount: 10.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80E3A0C60 transfers_to acct_80E3A0C60 amount: 16.81 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8079F5450 transfers_to acct_8079F5450 amount: 17.34 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8014F0310 transfers_to acct_8014F0310 amount: 2213.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_812B801C0 transfers_to acct_812B801C0 amount: 7.49 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_800690060 transfers_to acct_800690060 amount: 68852.10 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_813082260 transfers_to acct_813082260 amount: 15.89 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_800EABE20 transfers_to acct_802877800 amount: 1024.88 US Dollar via: Credit Card timestamp: 2022/09/01 00:02
- acct_8051E36E0 transfers_to acct_8051E36E0 amount: 69984.16 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_807C7C290 transfers_to acct_807C7C290 amount: 17.82 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_100428660 transfers_to acct_8111C11D0 amount: 1686677.99 US Dollar via: Cheque timestamp: 2022/09/01 00:03
- acct_805CF09D0 transfers_to acct_812D406F0 amount: 93253.94 US Dollar via: Cash timestamp: 2022/09/01 00:04
- acct_80A73BD60 transfers_to acct_80A73BD60 amount: 20.12 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_808E5A890 transfers_to acct_808E5A890 amount: 7.14 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80A03EC90 transfers_to acct_80A03EC90 amount: 2139.63 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_802A9FFA0 transfers_to acct_802A9FFA0 amount: 7.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80315B6F0 transfers_to acct_80315B6F0 amount: 7.14 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8027D2BF0 transfers_to acct_8027D2BF0 amount: 590.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_800119BA0 transfers_to acct_800119BA0 amount: 484747.77 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
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- acct_801642B90 transfers_to acct_801642B90 amount: 1804.91 US Dollar via: ACH timestamp: 2022/09/01 08:54
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- acct_100428660 transfers_to acct_80E2DD2B0 amount: 574.74 US Dollar via: Cheque timestamp: 2022/09/03 01:45
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- acct_100428660 transfers_to acct_8072EA9A0 amount: 2725.09 US Dollar via: Credit Card timestamp: 2022/09/03 05:16
- acct_100428660 transfers_to acct_8072EA9A0 amount: 1162.51 US Dollar via: Cheque timestamp: 2022/09/03 05:25
- acct_100428660 transfers_to acct_8072C5FC0 amount: 389.71 US Dollar via: Cheque timestamp: 2022/09/03 06:11
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- acct_801642B90 transfers_to acct_801642B90 amount: 1804.91 US Dollar via: ACH timestamp: 2022/09/03 10:42
- acct_801642B90 transfers_to acct_801642B90 amount: 1055.58 US Dollar via: ACH timestamp: 2022/09/03 10:46
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- acct_800FBA530 transfers_to acct_8014F0310 amount: 976.90 US Dollar via: Cheque timestamp: 2022/09/03 14:39
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- acct_800FBA530 transfers_to acct_8014F0310 amount: 2388.99 US Dollar via: Credit Card timestamp: 2022/09/03 14:52
- acct_100428660 transfers_to acct_805CC3BC0 amount: 27.40 US Dollar via: Cheque timestamp: 2022/09/03 14:56
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- acct_100428660 transfers_to acct_800C1B7B0 amount: 435.35 US Dollar via: Cheque timestamp: 2022/09/03 15:46
- acct_100428660 transfers_to acct_800C1B7B0 amount: 710.19 US Dollar via: Cash timestamp: 2022/09/03 15:51
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- acct_8088B6380 transfers_to acct_813EA5140 amount: 17.88 US Dollar via: Cheque timestamp: 2022/09/03 19:49
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- acct_100428660 transfers_to acct_8081D3CE0 amount: 1845.50 US Dollar via: Cheque timestamp: 2022/09/03 21:21
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- acct_100428660 transfers_to acct_8081D3CE0 amount: 1845.50 US Dollar via: Cheque timestamp: 2022/09/04 02:37
- acct_802CD0040 transfers_to acct_802CD0040 amount: 1336641.97 US Dollar via: ACH timestamp: 2022/09/04 03:09
- acct_802CD0040 transfers_to acct_802CD0040 amount: 1801519.51 US Dollar via: ACH timestamp: 2022/09/04 03:12
- acct_802CD0040 transfers_to acct_802CD0040 amount: 151366.74 US Dollar via: ACH timestamp: 2022/09/04 03:25
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- acct_100428660 transfers_to acct_807304850 amount: 3372.07 US Dollar via: Cheque timestamp: 2022/09/04 05:15
- acct_800FBA530 transfers_to acct_8014F0310 amount: 2388.99 US Dollar via: Credit Card timestamp: 2022/09/04 05:38
- acct_800FBA530 transfers_to acct_8014F0310 amount: 976.90 US Dollar via: Cheque timestamp: 2022/09/04 05:53
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- acct_100428660 transfers_to acct_80B2D0290 amount: 2545.46 US Dollar via: Cheque timestamp: 2022/09/04 08:42
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- acct_100428660 transfers_to acct_812AC39E0 amount: 3649.14 US Dollar via: Cheque timestamp: 2022/09/04 11:16
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- acct_8006EE710 transfers_to acct_807219A20 amount: 8727.39 US Dollar via: Wire timestamp: 2022/09/04 12:32
- acct_8006EE710 transfers_to acct_807219A20 amount: 19691.94 US Dollar via: Credit Card timestamp: 2022/09/04 12:33
- acct_800690060 transfers_to acct_800826580 amount: 133.16 US Dollar via: Cheque timestamp: 2022/09/04 12:34
- acct_8006EE710 transfers_to acct_807219A20 amount: 12576.24 US Dollar via: Cheque timestamp: 2022/09/04 12:54
- acct_800690060 transfers_to acct_800826580 amount: 192.72 US Dollar via: Credit Card timestamp: 2022/09/04 12:55
- acct_100428660 transfers_to acct_80742FBA0 amount: 400.75 US Dollar via: Cheque timestamp: 2022/09/04 13:38
- acct_100428660 transfers_to acct_800C1B7B0 amount: 710.19 US Dollar via: Cash timestamp: 2022/09/04 14:36
- acct_100428660 transfers_to acct_8072EA9A0 amount: 2725.09 US Dollar via: Credit Card timestamp: 2022/09/04 14:37
- acct_100428660 transfers_to acct_800C1B7B0 amount: 542.92 US Dollar via: Credit Card timestamp: 2022/09/04 14:43
- acct_100428660 transfers_to acct_800C1B7B0 amount: 435.35 US Dollar via: Cheque timestamp: 2022/09/04 14:47
- acct_100428660 transfers_to acct_80E2DD2B0 amount: 574.74 US Dollar via: Cheque timestamp: 2022/09/04 14:49
- acct_100428660 transfers_to acct_8072EA9A0 amount: 1162.51 US Dollar via: Cheque timestamp: 2022/09/04 14:57
- acct_803385070 transfers_to acct_803385070 amount: 37.25 US Dollar via: ACH timestamp: 2022/09/04 16:08
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- acct_100428660 transfers_to acct_805CC3BC0 amount: 53.88 US Dollar via: Cash timestamp: 2022/09/04 18:35
- acct_100428660 transfers_to acct_805CC3BC0 amount: 27.40 US Dollar via: Cheque timestamp: 2022/09/04 18:55
- acct_100428660 transfers_to acct_807AF3DA0 amount: 572.75 US Dollar via: Cheque timestamp: 2022/09/04 19:04
- acct_100428660 transfers_to acct_807AF3DA0 amount: 593.86 US Dollar via: Credit Card timestamp: 2022/09/04 19:23
- acct_805B44000 transfers_to acct_8079F5450 amount: 1340.92 US Dollar via: Cash timestamp: 2022/09/04 20:01
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- acct_805B44000 transfers_to acct_8079F5450 amount: 804.75 US Dollar via: Credit Card timestamp: 2022/09/04 20:11
- acct_805B44000 transfers_to acct_8079F5450 amount: 1914.02 US Dollar via: Cheque timestamp: 2022/09/04 20:20
- acct_8018E5470 transfers_to acct_802CD0040 amount: 444.99 US Dollar via: Credit Card timestamp: 2022/09/04 21:06
- acct_8018E5470 transfers_to acct_802CD0040 amount: 403.03 US Dollar via: Cheque timestamp: 2022/09/04 21:25
- acct_100428660 transfers_to acct_8106F8BF0 amount: 56.54 US Dollar via: Cheque timestamp: 2022/09/04 21:41
- acct_100428660 transfers_to acct_8106F8BF0 amount: 79.82 US Dollar via: Credit Card timestamp: 2022/09/04 21:45
- acct_100428660 transfers_to acct_8106F8BF0 amount: 48.00 US Dollar via: Cash timestamp: 2022/09/04 21:46
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- acct_801642B90 transfers_to acct_801642B90 amount: 1055.58 US Dollar via: ACH timestamp: 2022/09/04 21:59
- acct_100428660 transfers_to acct_8072C5FC0 amount: 35.16 US Dollar via: Cash timestamp: 2022/09/04 22:48
- acct_100428660 transfers_to acct_8072C5FC0 amount: 389.71 US Dollar via: Cheque timestamp: 2022/09/04 22:49
- acct_100428660 transfers_to acct_80191C6F0 amount: 9837.41 US Dollar via: Cheque timestamp: 2022/09/05 00:01
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- acct_100428660 transfers_to acct_80191C6F0 amount: 5130.97 US Dollar via: Credit Card timestamp: 2022/09/05 00:19
- acct_100428660 transfers_to acct_813572BA0 amount: 2914.46 US Dollar via: Cheque timestamp: 2022/09/05 00:19
- acct_81244FC60 transfers_to acct_8014F0310 amount: 69.91 US Dollar via: Credit Card timestamp: 2022/09/05 00:23
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- acct_800136540 transfers_to acct_8018E5470 amount: 465.88 US Dollar via: Cheque timestamp: 2022/09/05 00:27
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- acct_80318A580 transfers_to acct_8070BB330 amount: 474.81 US Dollar via: Credit Card timestamp: 2022/09/05 00:54
- acct_8030DF090 transfers_to acct_80318A580 amount: 17056.38 US Dollar via: Credit Card timestamp: 2022/09/05 01:03
- acct_8030DF090 transfers_to acct_80318A580 amount: 117448.10 US Dollar via: Cheque timestamp: 2022/09/05 01:15
- acct_8030DF090 transfers_to acct_80318A580 amount: 210916.46 US Dollar via: ACH timestamp: 2022/09/05 01:27
- acct_100428660 transfers_to acct_807304850 amount: 3372.07 US Dollar via: Cheque timestamp: 2022/09/05 01:34
- acct_100428660 transfers_to acct_80E2DD2B0 amount: 574.74 US Dollar via: Cheque timestamp: 2022/09/05 01:42
- acct_802E1CE00 transfers_to acct_8037AD270 amount: 11283.32 US Dollar via: Cheque timestamp: 2022/09/05 02:04
- acct_803385070 transfers_to acct_803385070 amount: 37.25 US Dollar via: ACH timestamp: 2022/09/05 02:06
- acct_803385070 transfers_to acct_808050E80 amount: 31.79 Euro via: Cheque timestamp: 2022/09/05 02:06
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- acct_100428660 transfers_to acct_806712810 amount: 6858.59 US Dollar via: Cheque timestamp: 2022/09/05 02:57
- acct_100428660 transfers_to acct_806712810 amount: 8744.69 US Dollar via: Credit Card timestamp: 2022/09/05 02:59
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- acct_804201BD0 transfers_to acct_80A777F80 amount: 6500.92 US Dollar via: Credit Card timestamp: 2022/09/05 03:21
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- acct_804201BD0 transfers_to acct_80A777F80 amount: 15699.44 US Dollar via: Cheque timestamp: 2022/09/05 03:29
- acct_100428660 transfers_to acct_8106F8BF0 amount: 79.82 US Dollar via: Credit Card timestamp: 2022/09/05 03:33
- acct_100428660 transfers_to acct_8106F8BF0 amount: 56.54 US Dollar via: Cheque timestamp: 2022/09/05 03:56
- acct_100428660 transfers_to acct_8106F8BF0 amount: 48.00 US Dollar via: Cash timestamp: 2022/09/05 03:59
- acct_100428660 transfers_to acct_800826580 amount: 67.95 US Dollar via: Cash timestamp: 2022/09/05 04:00
- acct_8006EE710 transfers_to acct_807219A20 amount: 12576.24 US Dollar via: Cheque timestamp: 2022/09/05 04:06
- acct_8006EE710 transfers_to acct_807219A20 amount: 8727.39 US Dollar via: Wire timestamp: 2022/09/05 04:11
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- acct_100428660 transfers_to acct_800826580 amount: 133.02 US Dollar via: Cheque timestamp: 2022/09/05 04:25
- acct_8006EE710 transfers_to acct_807219A20 amount: 19691.94 US Dollar via: Credit Card timestamp: 2022/09/05 04:27
- acct_100428660 transfers_to acct_812B801C0 amount: 305.18 US Dollar via: Cheque timestamp: 2022/09/05 04:45
- acct_813082D20 transfers_to acct_813083030 amount: 3333.96 US Dollar via: ACH timestamp: 2022/09/05 05:39
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- acct_100428660 transfers_to acct_804B84530 amount: 250.90 US Dollar via: Cheque timestamp: 2022/09/05 05:56
- acct_813082260 transfers_to acct_813083030 amount: 3016.87 US Dollar via: ACH timestamp: 2022/09/05 05:59
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- acct_80BD4C6C0 transfers_to acct_814257370 amount: 4472.46 US Dollar via: Credit Card timestamp: 2022/09/05 06:07
- acct_8018E5470 transfers_to acct_802CD0040 amount: 403.03 US Dollar via: Cheque timestamp: 2022/09/05 06:10
- acct_8018E5470 transfers_to acct_802CD0040 amount: 444.99 US Dollar via: Credit Card timestamp: 2022/09/05 06:20
- acct_80BD4C6C0 transfers_to acct_814257370 amount: 21236.23 US Dollar via: Cash timestamp: 2022/09/05 06:28
- acct_100428660 transfers_to acct_812D406F0 amount: 41189.11 US Dollar via: Cheque timestamp: 2022/09/05 06:46
- acct_100428660 transfers_to acct_8098953C0 amount: 4854.37 US Dollar via: Cheque timestamp: 2022/09/05 06:57
- acct_100428660 transfers_to acct_8098953C0 amount: 6355.98 US Dollar via: Credit Card timestamp: 2022/09/05 06:57
- acct_100428660 transfers_to acct_803385070 amount: 9546.15 US Dollar via: Credit Card timestamp: 2022/09/05 07:06
- acct_100428660 transfers_to acct_803385070 amount: 75393.39 US Dollar via: Cash timestamp: 2022/09/05 07:14
- acct_100428660 transfers_to acct_803385070 amount: 99994.83 US Dollar via: Cheque timestamp: 2022/09/05 07:29
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- acct_801D6F610 transfers_to acct_803C9F130 amount: 105.28 US Dollar via: ACH timestamp: 2022/09/05 08:47
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- acct_803385070 transfers_to acct_80AA03A10 amount: 2387.21 US Dollar via: Credit Card timestamp: 2022/09/05 09:37
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- acct_803385070 transfers_to acct_80AA03A10 amount: 1822597.57 US Dollar via: Cheque timestamp: 2022/09/05 09:56
- acct_80056A970 transfers_to acct_805B44000 amount: 1198.38 US Dollar via: Cheque timestamp: 2022/09/05 10:02
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- acct_100428660 transfers_to acct_80D202F60 amount: 374.22 US Dollar via: Cheque timestamp: 2022/09/05 10:58
- acct_8018E5470 transfers_to acct_801F380A0 amount: 784.82 US Dollar via: Cheque timestamp: 2022/09/05 11:01
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- acct_100428660 transfers_to acct_80742FBA0 amount: 400.75 US Dollar via: Cheque timestamp: 2022/09/05 12:04
- acct_100428660 transfers_to acct_80B2D0290 amount: 2545.46 US Dollar via: Cheque timestamp: 2022/09/05 12:07
- acct_100428660 transfers_to acct_80B2D0290 amount: 1406.75 US Dollar via: Credit Card timestamp: 2022/09/05 12:20
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- acct_8088B6380 transfers_to acct_813EA5140 amount: 17.88 US Dollar via: Cheque timestamp: 2022/09/05 12:49
- acct_802CD0040 transfers_to acct_802CD0040 amount: 1801519.51 US Dollar via: ACH timestamp: 2022/09/05 13:03
- acct_802CD0040 transfers_to acct_802CD0040 amount: 1336641.97 US Dollar via: ACH timestamp: 2022/09/05 13:22
- acct_802CD0040 transfers_to acct_802CD0040 amount: 151366.74 US Dollar via: ACH timestamp: 2022/09/05 13:27
- acct_100428660 transfers_to acct_807AF3DA0 amount: 593.86 US Dollar via: Credit Card timestamp: 2022/09/05 13:40
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- acct_100428660 transfers_to acct_8027D2BF0 amount: 67009.74 US Dollar via: Cheque timestamp: 2022/09/05 13:44
- acct_800826580 transfers_to acct_810618CE0 amount: 1382.67 US Dollar via: Cheque timestamp: 2022/09/05 13:51
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- acct_100428660 transfers_to acct_800C1B7B0 amount: 542.92 US Dollar via: Credit Card timestamp: 2022/09/05 14:30
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- acct_805B44000 transfers_to acct_8079F5450 amount: 1914.02 US Dollar via: Cheque timestamp: 2022/09/05 14:38
- acct_805B44000 transfers_to acct_8079F5450 amount: 804.75 US Dollar via: Credit Card timestamp: 2022/09/05 14:40
- acct_100428660 transfers_to acct_800C1B7B0 amount: 710.19 US Dollar via: Cash timestamp: 2022/09/05 14:43
- acct_100428660 transfers_to acct_8072C5FC0 amount: 389.71 US Dollar via: Cheque timestamp: 2022/09/05 14:45
- acct_100428660 transfers_to acct_8072C5FC0 amount: 35.16 US Dollar via: Cash timestamp: 2022/09/05 14:48
- acct_100428660 transfers_to acct_800C1B7B0 amount: 435.35 US Dollar via: Cheque timestamp: 2022/09/05 14:57
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- acct_805B44000 transfers_to acct_808D04FE0 amount: 3380.24 US Dollar via: Cheque timestamp: 2022/09/05 15:20
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- acct_100428660 transfers_to acct_812AC39E0 amount: 3649.14 US Dollar via: Cheque timestamp: 2022/09/05 16:23
- acct_800826580 transfers_to acct_805539820 amount: 1854.04 US Dollar via: Cheque timestamp: 2022/09/05 16:24
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- acct_800FBA530 transfers_to acct_8014F0310 amount: 976.90 US Dollar via: Cheque timestamp: 2022/09/05 17:42
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- acct_800FBA530 transfers_to acct_8014F0310 amount: 2388.99 US Dollar via: Credit Card timestamp: 2022/09/05 17:55
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- acct_100428660 transfers_to acct_800826580 amount: 133.02 US Dollar via: Cheque timestamp: 2022/09/06 21:46
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- acct_100428660 transfers_to acct_805CF09D0 amount: 31946.67 US Dollar via: Cheque timestamp: 2022/09/06 22:00
- acct_100428660 transfers_to acct_805CF09D0 amount: 2027.14 US Dollar via: Cash timestamp: 2022/09/06 22:01
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- acct_805B44000 transfers_to acct_8079F5450 amount: 1914.02 US Dollar via: Cheque timestamp: 2022/09/06 23:21
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- acct_100428660 transfers_to acct_80CD91150 amount: 438.90 US Dollar via: Cheque timestamp: 2022/09/06 23:32
- acct_100428660 transfers_to acct_80CD91150 amount: 71.75 US Dollar via: Credit Card timestamp: 2022/09/06 23:42
- acct_8006EE710 transfers_to acct_807219A20 amount: 19691.94 US Dollar via: Credit Card timestamp: 2022/09/06 23:43
- acct_100428660 transfers_to acct_80191C6F0 amount: 5130.97 US Dollar via: Credit Card timestamp: 2022/09/06 23:49
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- acct_100428660 transfers_to acct_80191C6F0 amount: 5130.97 US Dollar via: Credit Card timestamp: 2022/09/07 02:16
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- acct_805B44000 transfers_to acct_808D04FE0 amount: 3380.24 US Dollar via: Cheque timestamp: 2022/09/07 05:25
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- acct_100428660 transfers_to acct_8098953C0 amount: 4854.37 US Dollar via: Cheque timestamp: 2022/09/07 07:27
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- acct_100428660 transfers_to acct_80CD91150 amount: 71.75 US Dollar via: Credit Card timestamp: 2022/09/07 08:32
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- acct_100428660 transfers_to acct_80CD91150 amount: 438.90 US Dollar via: Cheque timestamp: 2022/09/07 08:53
- acct_100428660 transfers_to acct_800826580 amount: 133.02 US Dollar via: Cheque timestamp: 2022/09/07 09:32
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- acct_100428660 transfers_to acct_804B84530 amount: 250.90 US Dollar via: Cheque timestamp: 2022/09/07 09:51
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- acct_800116420 transfers_to acct_80191C6F0 amount: 587.29 US Dollar via: Cheque timestamp: 2022/09/07 13:07
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- acct_800690060 transfers_to acct_800826580 amount: 133.16 US Dollar via: Cheque timestamp: 2022/09/07 20:19
- acct_805B44000 transfers_to acct_8079F5450 amount: 1914.02 US Dollar via: Cheque timestamp: 2022/09/07 20:21
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- acct_100428660 transfers_to acct_805B44000 amount: 136.35 US Dollar via: Cheque timestamp: 2022/09/07 20:41
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- acct_100428660 transfers_to acct_812AC39E0 amount: 3649.14 US Dollar via: Cheque timestamp: 2022/09/08 06:48
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- acct_100428660 transfers_to acct_805CF09D0 amount: 1016.47 US Dollar via: Credit Card timestamp: 2022/09/08 07:54
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- acct_100428660 transfers_to acct_80E2DD2B0 amount: 574.74 US Dollar via: Cheque timestamp: 2022/09/08 08:38
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- acct_805B44000 transfers_to acct_8079F5450 amount: 1914.02 US Dollar via: Cheque timestamp: 2022/09/08 10:12
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- acct_800826580 transfers_to acct_805539820 amount: 1854.04 US Dollar via: Cheque timestamp: 2022/09/08 10:50
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- acct_8030DF090 transfers_to acct_80318A580 amount: 117448.10 US Dollar via: Cheque timestamp: 2022/09/08 21:56
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- acct_80BD4C6C0 transfers_to acct_814257370 amount: 4472.46 US Dollar via: Credit Card timestamp: 2022/09/09 18:17
- acct_100428660 transfers_to acct_80CD91150 amount: 71.75 US Dollar via: Credit Card timestamp: 2022/09/09 18:24
- acct_80BD4C6C0 transfers_to acct_814257370 amount: 8394.99 US Dollar via: ACH timestamp: 2022/09/09 18:25
- acct_80318A580 transfers_to acct_8070BB330 amount: 474.81 US Dollar via: Credit Card timestamp: 2022/09/09 18:35
- acct_100428660 transfers_to acct_80E2DD2B0 amount: 574.74 US Dollar via: Cheque timestamp: 2022/09/09 18:36
- acct_802CD0040 transfers_to acct_802CD0040 amount: 1336641.97 US Dollar via: ACH timestamp: 2022/09/09 18:41
- acct_802274440 transfers_to acct_802E1CE00 amount: 132019.09 US Dollar via: Cheque timestamp: 2022/09/09 18:44
- acct_802CD0040 transfers_to acct_802CD0040 amount: 1801519.51 US Dollar via: ACH timestamp: 2022/09/09 18:51
- acct_80318A580 transfers_to acct_8070BB330 amount: 1427.74 US Dollar via: Cheque timestamp: 2022/09/09 18:57
- acct_802CD0040 transfers_to acct_802CD0040 amount: 151366.74 US Dollar via: ACH timestamp: 2022/09/09 18:57
- acct_100428660 transfers_to acct_809AEBDA0 amount: 189.58 US Dollar via: Credit Card timestamp: 2022/09/09 19:11
- acct_100428660 transfers_to acct_809AEBDA0 amount: 48.74 US Dollar via: Cash timestamp: 2022/09/09 19:17
- acct_807AF3DA0 transfers_to acct_80D25BA00 amount: 1058972.84 US Dollar via: Cheque timestamp: 2022/09/09 19:22
- acct_8018E5470 transfers_to acct_802CD0040 amount: 403.03 US Dollar via: Cheque timestamp: 2022/09/09 19:24
- acct_100428660 transfers_to acct_80742FBA0 amount: 400.75 US Dollar via: Cheque timestamp: 2022/09/09 19:25
- acct_100428660 transfers_to acct_809AEBDA0 amount: 3463.93 US Dollar via: Cheque timestamp: 2022/09/09 19:25
- acct_807AF3DA0 transfers_to acct_80D25BA00 amount: 144112.56 US Dollar via: Cash timestamp: 2022/09/09 19:27
- acct_8018E5470 transfers_to acct_802CD0040 amount: 444.99 US Dollar via: Credit Card timestamp: 2022/09/09 19:28
- acct_800FBA530 transfers_to acct_8014F0310 amount: 2388.99 US Dollar via: Credit Card timestamp: 2022/09/09 19:30
- acct_800FBA530 transfers_to acct_8014F0310 amount: 976.90 US Dollar via: Cheque timestamp: 2022/09/09 19:36
- acct_80179B7B0 transfers_to acct_80179B7B0 amount: 15880.51 US Dollar via: ACH timestamp: 2022/09/09 20:04
- acct_8072EA9A0 transfers_to acct_807C7C290 amount: 253.81 US Dollar via: Credit Card timestamp: 2022/09/09 20:13
- acct_8072EA9A0 transfers_to acct_807C7C290 amount: 990.87 US Dollar via: Cheque timestamp: 2022/09/09 20:15
- acct_80D0C24E0 transfers_to acct_80D0BF670 amount: 874.32 US Dollar via: Cash timestamp: 2022/09/09 20:39
- acct_80349EA30 transfers_to acct_80349E9E0 amount: 539.55 US Dollar via: Cheque timestamp: 2022/09/09 20:44
- acct_100428660 transfers_to acct_800826580 amount: 133.02 US Dollar via: Cheque timestamp: 2022/09/09 21:02
- acct_802E1CE00 transfers_to acct_8037AD270 amount: 11283.32 US Dollar via: Cheque timestamp: 2022/09/09 21:14
- acct_100428660 transfers_to acct_800826580 amount: 67.95 US Dollar via: Cash timestamp: 2022/09/09 21:23
- acct_100428660 transfers_to acct_8067B9890 amount: 175.52 US Dollar via: Cheque timestamp: 2022/09/09 21:30
- acct_804DEBF30 transfers_to acct_80D202F60 amount: 7559.25 US Dollar via: Cheque timestamp: 2022/09/09 21:31
- acct_100428660 transfers_to acct_8067B9890 amount: 81.94 US Dollar via: Cash timestamp: 2022/09/09 21:31
- acct_803385070 transfers_to acct_80AA03A10 amount: 2387.21 US Dollar via: Credit Card timestamp: 2022/09/09 21:40
- acct_803385070 transfers_to acct_80AA03A10 amount: 1822597.57 US Dollar via: Cheque timestamp: 2022/09/09 21:44
- acct_804DEBF30 transfers_to acct_80D202F60 amount: 3212.54 US Dollar via: Wire timestamp: 2022/09/09 21:47
- acct_803385070 transfers_to acct_80AA03A10 amount: 749428.95 US Dollar via: ACH timestamp: 2022/09/09 21:54
- acct_804DEBF30 transfers_to acct_80D202F60 amount: 8514.60 US Dollar via: Credit Card timestamp: 2022/09/09 21:56
- acct_100428660 transfers_to acct_80191C6F0 amount: 9837.41 US Dollar via: Cheque timestamp: 2022/09/09 22:00
- acct_807299D50 transfers_to acct_8072C5FC0 amount: 188545.89 US Dollar via: Cheque timestamp: 2022/09/09 22:07
- acct_100428660 transfers_to acct_804B84530 amount: 281.17 US Dollar via: Credit Card timestamp: 2022/09/09 22:09
- acct_100428660 transfers_to acct_804B84530 amount: 250.90 US Dollar via: Cheque timestamp: 2022/09/09 22:21
- acct_807299D50 transfers_to acct_8072C5FC0 amount: 171379.25 US Dollar via: Wire timestamp: 2022/09/09 22:22
- acct_807299D50 transfers_to acct_8072C5FC0 amount: 10619.69 US Dollar via: Credit Card timestamp: 2022/09/09 22:23
- acct_100428660 transfers_to acct_80191C6F0 amount: 5130.97 US Dollar via: Credit Card timestamp: 2022/09/09 22:23
- acct_801D6F610 transfers_to acct_812AC8840 amount: 27995.50 US Dollar via: Credit Card timestamp: 2022/09/09 22:33
- acct_800826580 transfers_to acct_805539820 amount: 1854.04 US Dollar via: Cheque timestamp: 2022/09/09 22:36
- acct_800826580 transfers_to acct_805539820 amount: 1693.37 US Dollar via: Credit Card timestamp: 2022/09/09 22:38
- acct_100428660 transfers_to acct_813572BA0 amount: 2914.46 US Dollar via: Cheque timestamp: 2022/09/09 22:42
- acct_801D6F610 transfers_to acct_812AC8840 amount: 8712.78 US Dollar via: Cash timestamp: 2022/09/09 22:47
- acct_100428660 transfers_to acct_807304850 amount: 3372.07 US Dollar via: Cheque timestamp: 2022/09/09 22:53
- acct_801D6F610 transfers_to acct_812AC8840 amount: 4158.90 US Dollar via: Cheque timestamp: 2022/09/09 22:58
- acct_800116420 transfers_to acct_80191C6F0 amount: 699.56 US Dollar via: Credit Card timestamp: 2022/09/09 23:02
- acct_100428660 transfers_to acct_807AF3DA0 amount: 572.75 US Dollar via: Cheque timestamp: 2022/09/09 23:08
- acct_100428660 transfers_to acct_805CF09D0 amount: 2027.14 US Dollar via: Cash timestamp: 2022/09/09 23:13
- acct_800116420 transfers_to acct_80191C6F0 amount: 587.29 US Dollar via: Cheque timestamp: 2022/09/09 23:14
- acct_100428660 transfers_to acct_800C1B7B0 amount: 710.19 US Dollar via: Cash timestamp: 2022/09/09 23:14
- acct_100428660 transfers_to acct_800C1B7B0 amount: 542.92 US Dollar via: Credit Card timestamp: 2022/09/09 23:19
- acct_100428660 transfers_to acct_800C1B7B0 amount: 435.35 US Dollar via: Cheque timestamp: 2022/09/09 23:20
- acct_100428660 transfers_to acct_805CF09D0 amount: 1016.47 US Dollar via: Credit Card timestamp: 2022/09/09 23:21
- acct_100428660 transfers_to acct_805CF09D0 amount: 31946.67 US Dollar via: Cheque timestamp: 2022/09/09 23:24
- acct_100428660 transfers_to acct_807AF3DA0 amount: 593.86 US Dollar via: Credit Card timestamp: 2022/09/09 23:25
- acct_802A9FFA0 transfers_to acct_80349E9E0 amount: 109.67 US Dollar via: Cheque timestamp: 2022/09/09 23:30
- acct_8006EE710 transfers_to acct_807219A20 amount: 12576.24 US Dollar via: Cheque timestamp: 2022/09/09 23:34
- acct_8006EE710 transfers_to acct_807219A20 amount: 19691.94 US Dollar via: Credit Card timestamp: 2022/09/09 23:37
- acct_802A9FFA0 transfers_to acct_80349E9E0 amount: 98.81 US Dollar via: Credit Card timestamp: 2022/09/09 23:44
- acct_8006EE710 transfers_to acct_807219A20 amount: 8727.39 US Dollar via: Wire timestamp: 2022/09/09 23:57
- acct_80A032FA0 transfers_to acct_805B44000 amount: 112.43 US Dollar via: Credit Card timestamp: 2022/09/10 00:08
- acct_80735BE60 transfers_to acct_80349E9E0 amount: 65.31 US Dollar via: Credit Card timestamp: 2022/09/10 00:09
- acct_80D8B2520 transfers_to acct_805CC3BC0 amount: 6.27 US Dollar via: Credit Card timestamp: 2022/09/10 00:11
- acct_800FBA530 transfers_to acct_8014F0310 amount: 976.90 US Dollar via: Cheque timestamp: 2022/09/10 00:30
- acct_800FBA530 transfers_to acct_8014F0310 amount: 2388.99 US Dollar via: Credit Card timestamp: 2022/09/10 00:30
- acct_8018E5470 transfers_to acct_802CD0040 amount: 444.99 US Dollar via: Credit Card timestamp: 2022/09/10 00:37
- acct_8018E5470 transfers_to acct_802CD0040 amount: 403.03 US Dollar via: Cheque timestamp: 2022/09/10 00:47
- acct_80B2D0290 transfers_to acct_80DF13E40 amount: 3918.74 US Dollar via: Cash timestamp: 2022/09/10 02:40
- acct_80B2D0290 transfers_to acct_80DF13E40 amount: 1163.09 US Dollar via: Cheque timestamp: 2022/09/10 02:47
- acct_802CD0040 transfers_to acct_802CD0040 amount: 1801519.51 US Dollar via: ACH timestamp: 2022/09/10 02:50
- acct_802CD0040 transfers_to acct_802CD0040 amount: 1336641.97 US Dollar via: ACH timestamp: 2022/09/10 02:53
- acct_802CD0040 transfers_to acct_802CD0040 amount: 151366.74 US Dollar via: ACH timestamp: 2022/09/10 02:57
- acct_100428660 transfers_to acct_8072EA9A0 amount: 2725.09 US Dollar via: Credit Card timestamp: 2022/09/10 03:01
- acct_100428660 transfers_to acct_8072EA9A0 amount: 1162.51 US Dollar via: Cheque timestamp: 2022/09/10 03:28
- acct_80AD6A770 transfers_to acct_80D0BF670 amount: 5048.05 US Dollar via: Cheque timestamp: 2022/09/10 04:50
- acct_100428660 transfers_to acct_807AF3DA0 amount: 593.86 US Dollar via: Credit Card timestamp: 2022/09/10 05:35
- acct_100428660 transfers_to acct_80B2D0290 amount: 1406.75 US Dollar via: Credit Card timestamp: 2022/09/10 05:39
- acct_100428660 transfers_to acct_80B2D0290 amount: 2545.46 US Dollar via: Cheque timestamp: 2022/09/10 05:47
- acct_100428660 transfers_to acct_807AF3DA0 amount: 572.75 US Dollar via: Cheque timestamp: 2022/09/10 05:52
- acct_100428660 transfers_to acct_80D202F60 amount: 71.60 US Dollar via: Credit Card timestamp: 2022/09/10 07:11
- acct_100428660 transfers_to acct_80D202F60 amount: 374.22 US Dollar via: Cheque timestamp: 2022/09/10 07:17
- acct_100428660 transfers_to acct_80318A580 amount: 142.91 US Dollar via: Credit Card timestamp: 2022/09/10 08:01
- acct_805B44000 transfers_to acct_8079F5450 amount: 1340.92 US Dollar via: Cash timestamp: 2022/09/10 08:30
- acct_805B44000 transfers_to acct_8079F5450 amount: 804.75 US Dollar via: Credit Card timestamp: 2022/09/10 08:45
- acct_805B44000 transfers_to acct_8079F5450 amount: 1914.02 US Dollar via: Cheque timestamp: 2022/09/10 08:56
- acct_803385070 transfers_to acct_803385070 amount: 37.25 US Dollar via: ACH timestamp: 2022/09/10 09:06
- acct_803385070 transfers_to acct_808050E80 amount: 31.79 Euro via: Cheque timestamp: 2022/09/10 09:06
- acct_803385070 transfers_to acct_803385070 amount: 226.73 US Dollar via: ACH timestamp: 2022/09/10 09:08
- acct_803385070 transfers_to acct_808050E80 amount: 193.49 Euro via: Credit Card timestamp: 2022/09/10 09:08
- acct_801642B90 transfers_to acct_80D45DF10 amount: 726.96 US Dollar via: Cheque timestamp: 2022/09/10 10:30
- acct_100428660 transfers_to acct_800C1B7B0 amount: 710.19 US Dollar via: Cash timestamp: 2022/09/10 10:43
- acct_801642B90 transfers_to acct_80D45DF10 amount: 4532.64 US Dollar via: Credit Card timestamp: 2022/09/10 10:44
- acct_100428660 transfers_to acct_800C1B7B0 amount: 435.35 US Dollar via: Cheque timestamp: 2022/09/10 10:46
- acct_100428660 transfers_to acct_800C1B7B0 amount: 542.92 US Dollar via: Credit Card timestamp: 2022/09/10 10:50
- acct_80742FBA0 transfers_to acct_80E0973E0 amount: 1466.54 US Dollar via: Cheque timestamp: 2022/09/10 11:30
- acct_80742FBA0 transfers_to acct_80E0973E0 amount: 218.05 US Dollar via: Credit Card timestamp: 2022/09/10 11:50
- acct_80742FBA0 transfers_to acct_80E0973E0 amount: 162.74 US Dollar via: Wire timestamp: 2022/09/10 11:52
- acct_100428660 transfers_to acct_807304850 amount: 3372.07 US Dollar via: Cheque timestamp: 2022/09/10 13:10
- acct_8088B6380 transfers_to acct_813EA5140 amount: 17.88 US Dollar via: Cheque timestamp: 2022/09/10 14:03
- acct_8088B6380 transfers_to acct_813EA5140 amount: 7.03 US Dollar via: Credit Card timestamp: 2022/09/10 14:16
- acct_802E1CE00 transfers_to acct_803CE2690 amount: 154.57 US Dollar via: ACH timestamp: 2022/09/10 14:25
- acct_802E1CE00 transfers_to acct_803CE2690 amount: 372.89 US Dollar via: Cheque timestamp: 2022/09/10 14:27
- acct_100428660 transfers_to acct_80742FBA0 amount: 400.75 US Dollar via: Cheque timestamp: 2022/09/10 14:35
- acct_100428660 transfers_to acct_8106F8BF0 amount: 79.82 US Dollar via: Credit Card timestamp: 2022/09/10 16:02
- acct_100428660 transfers_to acct_805CC3BC0 amount: 53.88 US Dollar via: Cash timestamp: 2022/09/10 16:04
- acct_100428660 transfers_to acct_805CC3BC0 amount: 27.40 US Dollar via: Cheque timestamp: 2022/09/10 16:10
- acct_100428660 transfers_to acct_8106F8BF0 amount: 48.00 US Dollar via: Cash timestamp: 2022/09/10 16:18
- acct_100428660 transfers_to acct_8106F8BF0 amount: 56.54 US Dollar via: Cheque timestamp: 2022/09/10 16:26
- acct_80191C6F0 transfers_to acct_8132CB880 amount: 929.47 US Dollar via: Cheque timestamp: 2022/09/10 16:39
- acct_800690060 transfers_to acct_800826580 amount: 133.16 US Dollar via: Cheque timestamp: 2022/09/10 16:43
- acct_800690060 transfers_to acct_800826580 amount: 192.72 US Dollar via: Credit Card timestamp: 2022/09/10 16:46
- acct_80191C6F0 transfers_to acct_8132CB880 amount: 1632.58 US Dollar via: Credit Card timestamp: 2022/09/10 16:51
- acct_800214650 transfers_to acct_806712810 amount: 236.34 US Dollar via: Cheque timestamp: 2022/09/10 17:19
- acct_80191C6F0 transfers_to acct_8020B80E0 amount: 178.93 US Dollar via: Cash timestamp: 2022/09/10 19:31
- acct_80191C6F0 transfers_to acct_8020B80E0 amount: 29.45 US Dollar via: Cheque timestamp: 2022/09/10 19:50
- acct_100428660 transfers_to acct_8072C5FC0 amount: 35.16 US Dollar via: Cash timestamp: 2022/09/10 20:20
- acct_100428660 transfers_to acct_8072C5FC0 amount: 389.71 US Dollar via: Cheque timestamp: 2022/09/10 20:27
- acct_100428660 transfers_to acct_8081D3CE0 amount: 1845.50 US Dollar via: Cheque timestamp: 2022/09/10 20:31
- acct_80179B7B0 transfers_to acct_801D6F610 amount: 39.93 US Dollar via: Cheque timestamp: 2022/09/10 21:00
- acct_80179B7B0 transfers_to acct_801D6F610 amount: 99.54 US Dollar via: Credit Card timestamp: 2022/09/10 21:06
- acct_80179B7B0 transfers_to acct_801D6F610 amount: 49.37 US Dollar via: ACH timestamp: 2022/09/10 21:13
- acct_80179B7B0 transfers_to acct_801D6F610 amount: 63.12 US Dollar via: Wire timestamp: 2022/09/10 21:26
- acct_8006EE710 transfers_to acct_807219A20 amount: 8727.39 US Dollar via: Wire timestamp: 2022/09/10 21:40
- acct_8006EE710 transfers_to acct_807219A20 amount: 19691.94 US Dollar via: Credit Card timestamp: 2022/09/10 21:48
- acct_8006EE710 transfers_to acct_807219A20 amount: 12576.24 US Dollar via: Cheque timestamp: 2022/09/10 21:57
- acct_100428660 transfers_to acct_812AC39E0 amount: 3649.14 US Dollar via: Cheque timestamp: 2022/09/10 22:00
- acct_801642B90 transfers_to acct_801642B90 amount: 1804.91 US Dollar via: ACH timestamp: 2022/09/10 22:02
- acct_801642B90 transfers_to acct_801642B90 amount: 1055.58 US Dollar via: ACH timestamp: 2022/09/10 22:03
- acct_100428660 transfers_to acct_80E2DD2B0 amount: 574.74 US Dollar via: Cheque timestamp: 2022/09/10 22:09
- acct_100428660 transfers_to acct_812AC39E0 amount: 11234.60 US Dollar via: Credit Card timestamp: 2022/09/10 22:16
- acct_80D45DF10 transfers_to acct_80E077CE0 amount: 21.83 US Dollar via: Wire timestamp: 2022/09/10 23:34
- acct_80D45DF10 transfers_to acct_80E077CE0 amount: 215.75 US Dollar via: Credit Card timestamp: 2022/09/10 23:37
- acct_80D45DF10 transfers_to acct_80E077CE0 amount: 876.21 US Dollar via: Cheque timestamp: 2022/09/10 23:41
- acct_80D45DF10 transfers_to acct_80E077CE0 amount: 51.60 US Dollar via: ACH timestamp: 2022/09/10 23:41

SUMMARY STATISTICS:
  Total transactions: 1816
  Unique accounts: 159
  Total volume: 137,546,616.70
  Avg transaction: 75,741.53
  Time span: 1562 units
  Max out-degree: 556 (node: 070_100428660)
  Max in-degree: 55 (node: 022828_803385070)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)