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_01424) ===

**Nodes:**
- acct_80AEA3E00 (type: Account)
- acct_809056500 (type: Account)
- acct_800A53B60 (type: Account)
- acct_800F4DF30 (type: Account)
- acct_8002552F0 (type: Account)
- acct_8004B1D70 (type: Account)
- acct_806A60E70 (type: Account)
- acct_8013F5180 (type: Account)
- acct_8119DBFB0 (type: Account)
- acct_8043C3280 (type: Account)
- acct_80202B3C0 (type: Account)
- acct_8026B2AD0 (type: Account)
- acct_803BDC8E0 (type: Account)
- acct_80357D310 (type: Account)
- acct_80AB21720 (type: Account)
- acct_803605EA0 (type: Account)
- acct_80D45DB70 (type: Account)
- acct_8121F2F90 (type: Account)
- acct_80191E1C0 (type: Account)
- acct_809931490 (type: Account)
- acct_8008F4B80 (type: Account)
- acct_808D36850 (type: Account)
- acct_801AD97C0 (type: Account)
- acct_80A957DA0 (type: Account)
- acct_80F5BC5D0 (type: Account)
- acct_801751E00 (type: Account)
- acct_805FA8A00 (type: Account)
- acct_812EFA970 (type: Account)
- acct_812B229B0 (type: Account)
- acct_808E92C00 (type: Account)
- acct_80E0D7F30 (type: Account)
- acct_808DF8280 (type: Account)
- acct_80AC9DC40 (type: Account)
- acct_80FA11230 (type: Account)
- acct_80BE34D40 (type: Account)
- acct_80E0BA1E0 (type: Account)
- acct_802155F60 (type: Account)
- acct_8012872D0 (type: Account)
- acct_80D3224C0 (type: Account)
- acct_80146AF70 (type: Account)
- acct_801567530 (type: Account)
- acct_80DF7F160 (type: Account)
- acct_8138DE9E0 (type: Account)
- acct_804E396E0 (type: Account)
- acct_80428F350 (type: Account)
- acct_8053F4870 (type: Account)
- acct_81347D0F0 (type: Account)
- acct_807810DD0 (type: Account)
- acct_80DA53700 (type: Account)
- acct_8026B2990 (type: Account)
- acct_807A29F50 (type: Account)
- acct_802B88940 (type: Account)
- acct_8066B49B0 (type: Account)
- acct_80D16BB90 (type: Account)
- acct_812F75A80 (type: Account)
- acct_807A27410 (type: Account)
- acct_80E79DFC0 (type: Account)
- acct_8136A5FE0 (type: Account)
- acct_801469CE0 (type: Account)
- acct_80C0C0870 (type: Account)
- acct_813ED02A0 (type: Account)
- acct_81253DEA0 (type: Account)
- acct_807DC15C0 (type: Account)
- acct_80D3AF7E0 (type: Account)
- acct_801DB09C0 (type: Account)
- acct_807F79110 (type: Account)
- acct_808164470 (type: Account)
- acct_804B039B0 (type: Account)
- acct_80DF14160 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_001124 (type: Bank)
- bank_0012359 (type: Bank)
- bank_001241 (type: Bank)
- bank_001686 (type: Bank)
- bank_002845 (type: Bank)
- bank_002952 (type: Bank)
- bank_0032738 (type: Bank)
- bank_00513 (type: Bank)
- bank_005394 (type: Bank)
- bank_005836 (type: Bank)
- bank_006075 (type: Bank)
- bank_008595 (type: Bank)
- bank_008771 (type: Bank)
- bank_008805 (type: Bank)
- bank_010 (type: Bank)
- bank_011157 (type: Bank)
- bank_011296 (type: Bank)
- bank_0113685 (type: Bank)
- bank_011405 (type: Bank)
- bank_011474 (type: Bank)
- bank_0115915 (type: Bank)
- bank_012 (type: Bank)
- bank_0120709 (type: Bank)
- bank_0121303 (type: Bank)
- bank_0122151 (type: Bank)
- bank_0123288 (type: Bank)
- bank_0123773 (type: Bank)
- bank_0124331 (type: Bank)
- bank_0127760 (type: Bank)
- bank_0129470 (type: Bank)
- bank_013037 (type: Bank)
- bank_0130435 (type: Bank)
- bank_013145 (type: Bank)
- bank_013327 (type: Bank)
- bank_0137002 (type: Bank)
- bank_0137888 (type: Bank)
- bank_014549 (type: Bank)
- bank_01467 (type: Bank)
- bank_015980 (type: Bank)
- bank_017425 (type: Bank)
- bank_0211050 (type: Bank)
- bank_0211212 (type: Bank)
- bank_021174 (type: Bank)
- bank_0214621 (type: Bank)
- bank_021550 (type: Bank)
- bank_0215687 (type: Bank)
- bank_021575 (type: Bank)
- bank_022164 (type: Bank)
- bank_0222363 (type: Bank)
- bank_0226657 (type: Bank)
- bank_023402 (type: Bank)
- bank_0237636 (type: Bank)
- bank_023833 (type: Bank)
- bank_023842 (type: Bank)
- bank_024482 (type: Bank)
- bank_024515 (type: Bank)
- bank_026024 (type: Bank)
- bank_028693 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80AEA3E00 belongs_to bank_001124
- acct_809056500 belongs_to bank_0012359
- acct_800A53B60 belongs_to bank_001241
- acct_800F4DF30 belongs_to bank_001686
- acct_8002552F0 belongs_to bank_001
- acct_8004B1D70 belongs_to bank_001
- acct_806A60E70 belongs_to bank_002845
- acct_8013F5180 belongs_to bank_002952
- acct_8119DBFB0 belongs_to bank_0032738
- acct_8043C3280 belongs_to bank_00513
- acct_80202B3C0 belongs_to bank_005394
- acct_8026B2AD0 belongs_to bank_005394
- acct_803BDC8E0 belongs_to bank_005836
- acct_80357D310 belongs_to bank_006075
- acct_80AB21720 belongs_to bank_006075
- acct_803605EA0 belongs_to bank_008595
- acct_80D45DB70 belongs_to bank_008771
- acct_8121F2F90 belongs_to bank_008805
- acct_80191E1C0 belongs_to bank_010
- acct_809931490 belongs_to bank_010
- acct_8008F4B80 belongs_to bank_011157
- acct_808D36850 belongs_to bank_011157
- acct_801AD97C0 belongs_to bank_011296
- acct_80A957DA0 belongs_to bank_0113685
- acct_80F5BC5D0 belongs_to bank_011405
- acct_801751E00 belongs_to bank_011474
- acct_805FA8A00 belongs_to bank_011474
- acct_812EFA970 belongs_to bank_0115915
- acct_812B229B0 belongs_to bank_0120709
- acct_808E92C00 belongs_to bank_0121303
- acct_80E0D7F30 belongs_to bank_0122151
- acct_808DF8280 belongs_to bank_0123288
- acct_80AC9DC40 belongs_to bank_0123773
- acct_80FA11230 belongs_to bank_0124331
- acct_80BE34D40 belongs_to bank_0127760
- acct_80E0BA1E0 belongs_to bank_0129470
- acct_802155F60 belongs_to bank_012
- acct_8012872D0 belongs_to bank_013037
- acct_80D3224C0 belongs_to bank_0130435
- acct_80146AF70 belongs_to bank_013145
- acct_801567530 belongs_to bank_013327
- acct_80DF7F160 belongs_to bank_0137002
- acct_8138DE9E0 belongs_to bank_0137888
- acct_804E396E0 belongs_to bank_014549
- acct_80428F350 belongs_to bank_01467
- acct_8053F4870 belongs_to bank_015980
- acct_81347D0F0 belongs_to bank_017425
- acct_807810DD0 belongs_to bank_0211050
- acct_80DA53700 belongs_to bank_0211212
- acct_8026B2990 belongs_to bank_021174
- acct_807A29F50 belongs_to bank_0214621
- acct_802B88940 belongs_to bank_021550
- acct_8066B49B0 belongs_to bank_0215687
- acct_80D16BB90 belongs_to bank_021575
- acct_812F75A80 belongs_to bank_021575
- acct_807A27410 belongs_to bank_022164
- acct_80E79DFC0 belongs_to bank_0222363
- acct_8136A5FE0 belongs_to bank_0226657
- acct_801469CE0 belongs_to bank_023402
- acct_80C0C0870 belongs_to bank_023402
- acct_813ED02A0 belongs_to bank_0237636
- acct_81253DEA0 belongs_to bank_023833
- acct_807DC15C0 belongs_to bank_023842
- acct_80D3AF7E0 belongs_to bank_024482
- acct_801DB09C0 belongs_to bank_024515
- acct_807F79110 belongs_to bank_026024
- acct_808164470 belongs_to bank_026024
- acct_804B039B0 belongs_to bank_028693
- acct_80DF14160 belongs_to bank_028693
- acct_100428660 belongs_to bank_070
- acct_80DF14160 transfers_to acct_80DF14160 amount: 12.57 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8043C3280 transfers_to acct_8043C3280 amount: 27278.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80AEA3E00 transfers_to acct_80AEA3E00 amount: 47680.91 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_801751E00 transfers_to acct_801751E00 amount: 6.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80DA53700 transfers_to acct_80DA53700 amount: 6157.25 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80BE34D40 transfers_to acct_80BE34D40 amount: 20.05 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8004B1D70 transfers_to acct_8004B1D70 amount: 15.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_100428660 transfers_to acct_80D45DB70 amount: 4312817.66 US Dollar via: Cheque timestamp: 2022/09/01 00:05
- acct_809056500 transfers_to acct_809056500 amount: 22074.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8026B2AD0 transfers_to acct_80BE34D40 amount: 20.43 US Dollar via: Credit Card timestamp: 2022/09/01 00:07
- acct_802155F60 transfers_to acct_802155F60 amount: 3.82 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80357D310 transfers_to acct_80357D310 amount: 18890.37 US Dollar via: ACH timestamp: 2022/09/01 00:10
- acct_80357D310 transfers_to acct_80357D310 amount: 12495.80 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_802B88940 transfers_to acct_802B88940 amount: 20.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80AC9DC40 transfers_to acct_80AC9DC40 amount: 11.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8004B1D70 transfers_to acct_8004B1D70 amount: 12068.89 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_813ED02A0 transfers_to acct_813ED02A0 amount: 35613.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8002552F0 transfers_to acct_8002552F0 amount: 139782.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_809931490 transfers_to acct_809931490 amount: 117481.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_803605EA0 transfers_to acct_803605EA0 amount: 370298.19 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_802155F60 transfers_to acct_802155F60 amount: 1835.03 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80357D310 transfers_to acct_80357D310 amount: 29008.73 US Dollar via: ACH timestamp: 2022/09/01 00:16
- acct_80428F350 transfers_to acct_807A27410 amount: 24640.95 US Dollar via: Cheque timestamp: 2022/09/01 00:16
- acct_80AB21720 transfers_to acct_80AB21720 amount: 25587.34 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8138DE9E0 transfers_to acct_8138DE9E0 amount: 111310.76 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_808E92C00 transfers_to acct_808E92C00 amount: 13.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_808D36850 transfers_to acct_808D36850 amount: 6.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80F5BC5D0 transfers_to acct_80F5BC5D0 amount: 11366.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_100428660 transfers_to acct_80D45DB70 amount: 12968.85 US Dollar via: Credit Card timestamp: 2022/09/01 00:20
- acct_807A27410 transfers_to acct_807A27410 amount: 11.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80AB21720 transfers_to acct_80AB21720 amount: 10.68 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80D3224C0 transfers_to acct_80D3224C0 amount: 69555.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80DA53700 transfers_to acct_80DA53700 amount: 6.68 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_808164470 transfers_to acct_808164470 amount: 14.69 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80D3AF7E0 transfers_to acct_80D3AF7E0 amount: 13.61 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80357D310 transfers_to acct_80357D310 amount: 2649.33 US Dollar via: ACH timestamp: 2022/09/01 00:26
- acct_8012872D0 transfers_to acct_8012872D0 amount: 502053.11 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_806A60E70 transfers_to acct_806A60E70 amount: 366493.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80DF14160 transfers_to acct_80DF14160 amount: 13131.34 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8119DBFB0 transfers_to acct_8119DBFB0 amount: 1037885.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8008F4B80 transfers_to acct_8008F4B80 amount: 9.92 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80E0D7F30 transfers_to acct_80E0D7F30 amount: 14.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_804E396E0 transfers_to acct_804E396E0 amount: 282536.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_100428660 transfers_to acct_80D45DB70 amount: 9283599.75 US Dollar via: Cash timestamp: 2022/09/01 00:29
- acct_807DC15C0 transfers_to acct_807DC15C0 amount: 9213.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:58
- acct_801567530 transfers_to acct_80BE34D40 amount: 3052.46 US Dollar via: Credit Card timestamp: 2022/09/01 01:02
- acct_80C0C0870 transfers_to acct_80C0C0870 amount: 230624.40 US Dollar via: Reinvestment timestamp: 2022/09/01 01:06
- acct_801567530 transfers_to acct_80BE34D40 amount: 3916.24 US Dollar via: Cheque timestamp: 2022/09/01 01:06
- acct_8004B1D70 transfers_to acct_800A53B60 amount: 1507.56 US Dollar via: Cheque timestamp: 2022/09/01 01:07
- acct_80202B3C0 transfers_to acct_80202B3C0 amount: 30557.58 US Dollar via: Reinvestment timestamp: 2022/09/01 01:23
- acct_8004B1D70 transfers_to acct_800A53B60 amount: 2738.27 US Dollar via: Cash timestamp: 2022/09/01 01:24
- acct_800A53B60 transfers_to acct_80AB21720 amount: 1418.71 US Dollar via: Cheque timestamp: 2022/09/01 01:27
- acct_800A53B60 transfers_to acct_80AB21720 amount: 1640.00 US Dollar via: Credit Card timestamp: 2022/09/01 01:28
- acct_801AD97C0 transfers_to acct_80E0BA1E0 amount: 6468.81 US Dollar via: Cash timestamp: 2022/09/01 01:40
- acct_801AD97C0 transfers_to acct_80E0BA1E0 amount: 889.53 US Dollar via: Cheque timestamp: 2022/09/01 01:58
- acct_8119DBFB0 transfers_to acct_8119DBFB0 amount: 9.67 US Dollar via: Reinvestment timestamp: 2022/09/01 02:09
- acct_801DB09C0 transfers_to acct_80C0C0870 amount: 1196.65 US Dollar via: Credit Card timestamp: 2022/09/01 02:19
- acct_8002552F0 transfers_to acct_80E0BA1E0 amount: 2346.23 US Dollar via: Cheque timestamp: 2022/09/01 02:24
- acct_801DB09C0 transfers_to acct_80C0C0870 amount: 1499.38 US Dollar via: Cheque timestamp: 2022/09/01 02:25
- acct_8026B2990 transfers_to acct_808E92C00 amount: 13988.63 US Dollar via: Cash timestamp: 2022/09/01 03:12
- acct_8026B2990 transfers_to acct_808E92C00 amount: 3582.32 US Dollar via: Credit Card timestamp: 2022/09/01 03:14
- acct_8026B2990 transfers_to acct_808E92C00 amount: 71554.39 US Dollar via: Cheque timestamp: 2022/09/01 03:27
- acct_8026B2990 transfers_to acct_80DF14160 amount: 626.09 US Dollar via: Cheque timestamp: 2022/09/01 03:30
- acct_8026B2990 transfers_to acct_80DF14160 amount: 572.20 US Dollar via: Cash timestamp: 2022/09/01 03:33
- acct_8026B2990 transfers_to acct_80DF14160 amount: 477.53 US Dollar via: Credit Card timestamp: 2022/09/01 03:35
- acct_80428F350 transfers_to acct_806A60E70 amount: 253.73 US Dollar via: Cheque timestamp: 2022/09/01 03:44
- acct_80428F350 transfers_to acct_806A60E70 amount: 147.04 US Dollar via: Credit Card timestamp: 2022/09/01 03:55
- acct_100428660 transfers_to acct_807F79110 amount: 47.80 US Dollar via: Credit Card timestamp: 2022/09/01 04:00
- acct_100428660 transfers_to acct_807F79110 amount: 51.06 US Dollar via: Cheque timestamp: 2022/09/01 04:09
- acct_80F5BC5D0 transfers_to acct_80F5BC5D0 amount: 5.50 US Dollar via: Reinvestment timestamp: 2022/09/01 04:18
- acct_801DB09C0 transfers_to acct_801DB09C0 amount: 37960.81 US Dollar via: Reinvestment timestamp: 2022/09/01 04:23
- acct_80D16BB90 transfers_to acct_80D16BB90 amount: 5.48 US Dollar via: Reinvestment timestamp: 2022/09/01 04:31
- acct_8026B2AD0 transfers_to acct_80428F350 amount: 18965.83 US Dollar via: Cheque timestamp: 2022/09/01 04:31
- acct_800F4DF30 transfers_to acct_800F4DF30 amount: 14.46 US Dollar via: Reinvestment timestamp: 2022/09/01 05:15
- acct_807A27410 transfers_to acct_807A27410 amount: 27012.90 US Dollar via: Reinvestment timestamp: 2022/09/01 05:20
- acct_8136A5FE0 transfers_to acct_8136A5FE0 amount: 18.73 US Dollar via: Reinvestment timestamp: 2022/09/01 05:33
- acct_80357D310 transfers_to acct_804E396E0 amount: 0.15 US Dollar via: ACH timestamp: 2022/09/01 05:47
- acct_8026B2990 transfers_to acct_8026B2990 amount: 11.63 US Dollar via: Reinvestment timestamp: 2022/09/01 05:54
- acct_80357D310 transfers_to acct_804E396E0 amount: 1363.09 US Dollar via: Cheque timestamp: 2022/09/01 05:55
- acct_80357D310 transfers_to acct_804E396E0 amount: 40.81 US Dollar via: Credit Card timestamp: 2022/09/01 05:58
- acct_808DF8280 transfers_to acct_808DF8280 amount: 216454.39 US Dollar via: Reinvestment timestamp: 2022/09/01 06:03
- acct_80D45DB70 transfers_to acct_8136A5FE0 amount: 5269.57 US Dollar via: Cash timestamp: 2022/09/01 06:42
- acct_8043C3280 transfers_to acct_807F79110 amount: 12173.31 US Dollar via: Credit Card timestamp: 2022/09/01 06:44
- acct_80D45DB70 transfers_to acct_8136A5FE0 amount: 1598.07 US Dollar via: Cheque timestamp: 2022/09/01 06:46
- acct_8043C3280 transfers_to acct_807F79110 amount: 9480.06 US Dollar via: Cheque timestamp: 2022/09/01 06:56
- acct_81253DEA0 transfers_to acct_81253DEA0 amount: 6.08 US Dollar via: Reinvestment timestamp: 2022/09/01 06:57
- acct_8026B2990 transfers_to acct_8026B2AD0 amount: 9721327.17 US Dollar via: ACH timestamp: 2022/09/01 06:59
- acct_808D36850 transfers_to acct_808D36850 amount: 4040.00 US Dollar via: Reinvestment timestamp: 2022/09/01 07:00
- acct_8026B2990 transfers_to acct_80F5BC5D0 amount: 10377.22 US Dollar via: Cheque timestamp: 2022/09/01 07:02
- acct_800A53B60 transfers_to acct_801751E00 amount: 1264.44 US Dollar via: Cash timestamp: 2022/09/01 07:15
- acct_8026B2990 transfers_to acct_80F5BC5D0 amount: 12116.83 US Dollar via: Cash timestamp: 2022/09/01 07:15
- acct_800A53B60 transfers_to acct_801751E00 amount: 547.25 US Dollar via: Cheque timestamp: 2022/09/01 07:19
- acct_800A53B60 transfers_to acct_801751E00 amount: 986.30 US Dollar via: ACH timestamp: 2022/09/01 07:29
- acct_8066B49B0 transfers_to acct_8066B49B0 amount: 559.01 US Dollar via: ACH timestamp: 2022/09/01 07:36
- acct_8013F5180 transfers_to acct_801DB09C0 amount: 22.73 US Dollar via: ACH timestamp: 2022/09/01 07:46
- acct_8013F5180 transfers_to acct_801DB09C0 amount: 147.91 US Dollar via: Cheque timestamp: 2022/09/01 07:50
- acct_8066B49B0 transfers_to acct_8066B49B0 amount: 212.71 US Dollar via: ACH timestamp: 2022/09/01 07:53
- acct_800A53B60 transfers_to acct_8053F4870 amount: 618.24 US Dollar via: Cheque timestamp: 2022/09/01 08:01
- acct_80D3AF7E0 transfers_to acct_80D3AF7E0 amount: 73563.17 Euro via: Reinvestment timestamp: 2022/09/01 08:09
- acct_800A53B60 transfers_to acct_8053F4870 amount: 810.40 US Dollar via: Credit Card timestamp: 2022/09/01 08:10
- acct_80D16BB90 transfers_to acct_80D16BB90 amount: 267975.40 US Dollar via: Reinvestment timestamp: 2022/09/01 08:30
- acct_803BDC8E0 transfers_to acct_803BDC8E0 amount: 14313.50 US Dollar via: Reinvestment timestamp: 2022/09/01 09:10
- acct_808E92C00 transfers_to acct_808E92C00 amount: 26931.66 US Dollar via: Reinvestment timestamp: 2022/09/01 09:11
- acct_8026B2990 transfers_to acct_80E0D7F30 amount: 2697.17 US Dollar via: Cheque timestamp: 2022/09/01 09:45
- acct_8008F4B80 transfers_to acct_808D36850 amount: 41360.72 US Dollar via: Wire timestamp: 2022/09/01 09:46
- acct_100428660 transfers_to acct_800F4DF30 amount: 5450.36 US Dollar via: Credit Card timestamp: 2022/09/01 09:46
- acct_8026B2990 transfers_to acct_80E0D7F30 amount: 5272.10 US Dollar via: Credit Card timestamp: 2022/09/01 09:47
- acct_8008F4B80 transfers_to acct_808D36850 amount: 96644.98 US Dollar via: Cheque timestamp: 2022/09/01 09:50
- acct_100428660 transfers_to acct_800F4DF30 amount: 19532.45 US Dollar via: Cheque timestamp: 2022/09/01 09:51
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- acct_8066B49B0 transfers_to acct_808D36850 amount: 149.78 US Dollar via: Cheque timestamp: 2022/09/03 08:55
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- acct_80428F350 transfers_to acct_806A60E70 amount: 147.04 US Dollar via: Credit Card timestamp: 2022/09/03 11:40
- acct_80428F350 transfers_to acct_806A60E70 amount: 253.73 US Dollar via: Cheque timestamp: 2022/09/03 11:59
- acct_100428660 transfers_to acct_8012872D0 amount: 1998.88 US Dollar via: Cheque timestamp: 2022/09/03 17:10
- acct_100428660 transfers_to acct_8012872D0 amount: 514.14 US Dollar via: Credit Card timestamp: 2022/09/03 17:18
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- acct_80146AF70 transfers_to acct_804E396E0 amount: 0.32 US Dollar via: Credit Card timestamp: 2022/09/04 00:19
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- acct_80BE34D40 transfers_to acct_80DA53700 amount: 479.85 US Dollar via: ACH timestamp: 2022/09/04 03:42
- acct_80BE34D40 transfers_to acct_80DA53700 amount: 1438.02 US Dollar via: Cheque timestamp: 2022/09/04 03:44
- acct_100428660 transfers_to acct_8012872D0 amount: 514.14 US Dollar via: Credit Card timestamp: 2022/09/04 09:05
- acct_100428660 transfers_to acct_8012872D0 amount: 1998.88 US Dollar via: Cheque timestamp: 2022/09/04 09:29
- acct_80428F350 transfers_to acct_806A60E70 amount: 253.73 US Dollar via: Cheque timestamp: 2022/09/04 10:20
- acct_80428F350 transfers_to acct_806A60E70 amount: 147.04 US Dollar via: Credit Card timestamp: 2022/09/04 10:27
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- acct_807A29F50 transfers_to acct_808DF8280 amount: 133.11 US Dollar via: Cheque timestamp: 2022/09/04 11:32
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- acct_8013F5180 transfers_to acct_801DB09C0 amount: 147.91 US Dollar via: Cheque timestamp: 2022/09/04 19:40
- acct_8013F5180 transfers_to acct_801DB09C0 amount: 22.73 US Dollar via: ACH timestamp: 2022/09/04 19:41
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- acct_8013F5180 transfers_to acct_801DB09C0 amount: 22.73 US Dollar via: ACH timestamp: 2022/09/05 02:09
- acct_8026B2AD0 transfers_to acct_80428F350 amount: 18965.83 US Dollar via: Cheque timestamp: 2022/09/05 02:11
- acct_8013F5180 transfers_to acct_801DB09C0 amount: 147.91 US Dollar via: Cheque timestamp: 2022/09/05 02:23
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- acct_800A53B60 transfers_to acct_803605EA0 amount: 3319.92 US Dollar via: Cheque timestamp: 2022/09/05 07:20
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- acct_100428660 transfers_to acct_807F79110 amount: 47.80 US Dollar via: Credit Card timestamp: 2022/09/05 10:50
- acct_8026B2990 transfers_to acct_808E92C00 amount: 13988.63 US Dollar via: Cash timestamp: 2022/09/05 10:54
- acct_100428660 transfers_to acct_807F79110 amount: 51.06 US Dollar via: Cheque timestamp: 2022/09/05 10:58
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- acct_80357D310 transfers_to acct_804E396E0 amount: 0.15 US Dollar via: ACH timestamp: 2022/09/05 12:38
- acct_80357D310 transfers_to acct_804E396E0 amount: 1363.09 US Dollar via: Cheque timestamp: 2022/09/05 12:41
- acct_80428F350 transfers_to acct_806A60E70 amount: 147.04 US Dollar via: Credit Card timestamp: 2022/09/05 12:44
- acct_80428F350 transfers_to acct_806A60E70 amount: 253.73 US Dollar via: Cheque timestamp: 2022/09/05 12:56
- acct_807A29F50 transfers_to acct_808DF8280 amount: 133.11 US Dollar via: Cheque timestamp: 2022/09/05 14:01
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- acct_800A53B60 transfers_to acct_801751E00 amount: 547.25 US Dollar via: Cheque timestamp: 2022/09/05 15:48
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- acct_80428F350 transfers_to acct_8138DE9E0 amount: 2000.36 US Dollar via: Cheque timestamp: 2022/09/05 18:57
- acct_8008F4B80 transfers_to acct_808D36850 amount: 96644.98 US Dollar via: Cheque timestamp: 2022/09/05 19:30
- acct_8008F4B80 transfers_to acct_808D36850 amount: 68086.24 US Dollar via: Cash timestamp: 2022/09/05 19:31
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- acct_100428660 transfers_to acct_8012872D0 amount: 514.14 US Dollar via: Credit Card timestamp: 2022/09/05 19:34
- acct_8008F4B80 transfers_to acct_808D36850 amount: 28825.29 US Dollar via: Credit Card timestamp: 2022/09/05 19:36
- acct_80191E1C0 transfers_to acct_801DB09C0 amount: 425.25 US Dollar via: Cheque timestamp: 2022/09/05 19:40
- acct_100428660 transfers_to acct_8012872D0 amount: 1998.88 US Dollar via: Cheque timestamp: 2022/09/05 19:42
- acct_801567530 transfers_to acct_80BE34D40 amount: 3916.24 US Dollar via: Cheque timestamp: 2022/09/05 19:44
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- acct_100428660 transfers_to acct_80AEA3E00 amount: 7940.54 US Dollar via: Credit Card timestamp: 2022/09/05 21:36
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- acct_100428660 transfers_to acct_80AEA3E00 amount: 970467.75 US Dollar via: Cheque timestamp: 2022/09/05 21:58
- acct_100428660 transfers_to acct_800F4DF30 amount: 19532.45 US Dollar via: Cheque timestamp: 2022/09/05 22:07
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- acct_100428660 transfers_to acct_800F4DF30 amount: 5450.36 US Dollar via: Credit Card timestamp: 2022/09/05 22:16
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- acct_80146AF70 transfers_to acct_804E396E0 amount: 20.78 US Dollar via: Credit Card timestamp: 2022/09/06 00:01
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- acct_8008F4B80 transfers_to acct_808D36850 amount: 96644.98 US Dollar via: Cheque timestamp: 2022/09/06 02:11
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- acct_8008F4B80 transfers_to acct_808D36850 amount: 68086.24 US Dollar via: Cash timestamp: 2022/09/06 02:26
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- acct_8026B2990 transfers_to acct_80DF14160 amount: 477.53 US Dollar via: Credit Card timestamp: 2022/09/06 02:50
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- acct_8026B2AD0 transfers_to acct_80428F350 amount: 18965.83 US Dollar via: Cheque timestamp: 2022/09/06 03:01
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- acct_80FA11230 transfers_to acct_812F75A80 amount: 2982.48 US Dollar via: Cheque timestamp: 2022/09/06 05:11
- acct_80FA11230 transfers_to acct_812F75A80 amount: 5477.33 US Dollar via: ACH timestamp: 2022/09/06 05:23
- acct_8002552F0 transfers_to acct_80E0BA1E0 amount: 2346.23 US Dollar via: Cheque timestamp: 2022/09/06 07:23
- acct_80357D310 transfers_to acct_804E396E0 amount: 0.15 US Dollar via: ACH timestamp: 2022/09/06 07:45
- acct_80357D310 transfers_to acct_804E396E0 amount: 1363.09 US Dollar via: Cheque timestamp: 2022/09/06 07:50
- acct_80357D310 transfers_to acct_804E396E0 amount: 40.81 US Dollar via: Credit Card timestamp: 2022/09/06 07:59
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- acct_100428660 transfers_to acct_800F4DF30 amount: 5450.36 US Dollar via: Credit Card timestamp: 2022/09/06 09:45
- acct_100428660 transfers_to acct_800F4DF30 amount: 19532.45 US Dollar via: Cheque timestamp: 2022/09/06 09:54
- acct_8013F5180 transfers_to acct_801DB09C0 amount: 22.73 US Dollar via: ACH timestamp: 2022/09/06 11:36
- acct_8013F5180 transfers_to acct_801DB09C0 amount: 147.91 US Dollar via: Cheque timestamp: 2022/09/06 11:43
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- acct_801567530 transfers_to acct_80BE34D40 amount: 3916.24 US Dollar via: Cheque timestamp: 2022/09/06 13:01
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- acct_801567530 transfers_to acct_80BE34D40 amount: 3052.46 US Dollar via: Credit Card timestamp: 2022/09/06 13:18
- acct_8043C3280 transfers_to acct_807F79110 amount: 9480.06 US Dollar via: Cheque timestamp: 2022/09/06 13:28
- acct_80428F350 transfers_to acct_806A60E70 amount: 147.04 US Dollar via: Credit Card timestamp: 2022/09/06 13:41
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- acct_80428F350 transfers_to acct_806A60E70 amount: 253.73 US Dollar via: Cheque timestamp: 2022/09/06 13:47
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- acct_100428660 transfers_to acct_80AEA3E00 amount: 66871.12 US Dollar via: Cash timestamp: 2022/09/06 15:06
- acct_100428660 transfers_to acct_807F79110 amount: 51.06 US Dollar via: Cheque timestamp: 2022/09/06 15:24
- acct_100428660 transfers_to acct_80AEA3E00 amount: 970467.75 US Dollar via: Cheque timestamp: 2022/09/06 15:26
- acct_100428660 transfers_to acct_80AEA3E00 amount: 7940.54 US Dollar via: Credit Card timestamp: 2022/09/06 15:28
- acct_100428660 transfers_to acct_807F79110 amount: 47.80 US Dollar via: Credit Card timestamp: 2022/09/06 15:29
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- acct_80BE34D40 transfers_to acct_80DA53700 amount: 1438.02 US Dollar via: Cheque timestamp: 2022/09/06 19:09
- acct_80BE34D40 transfers_to acct_80DA53700 amount: 3116.85 US Dollar via: Credit Card timestamp: 2022/09/06 19:23
- acct_80BE34D40 transfers_to acct_80DA53700 amount: 479.85 US Dollar via: ACH timestamp: 2022/09/06 19:25
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- acct_800A53B60 transfers_to acct_801751E00 amount: 547.25 US Dollar via: Cheque timestamp: 2022/09/06 21:07
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- acct_807F79110 transfers_to acct_80D16BB90 amount: 107.56 US Dollar via: Credit Card timestamp: 2022/09/06 21:16
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- acct_100428660 transfers_to acct_8012872D0 amount: 514.14 US Dollar via: Credit Card timestamp: 2022/09/06 22:37
- acct_100428660 transfers_to acct_8012872D0 amount: 1998.88 US Dollar via: Cheque timestamp: 2022/09/06 22:38
- acct_804E396E0 transfers_to acct_81253DEA0 amount: 299.86 US Dollar via: Credit Card timestamp: 2022/09/06 23:01
- acct_80A957DA0 transfers_to acct_812F75A80 amount: 19304.57 US Dollar via: Cheque timestamp: 2022/09/06 23:03
- acct_804E396E0 transfers_to acct_81253DEA0 amount: 56.76 US Dollar via: Cheque timestamp: 2022/09/06 23:12
- acct_80A957DA0 transfers_to acct_812F75A80 amount: 13051.42 US Dollar via: Credit Card timestamp: 2022/09/06 23:14
- acct_80428F350 transfers_to acct_8138DE9E0 amount: 2000.36 US Dollar via: Cheque timestamp: 2022/09/06 23:22
- acct_80428F350 transfers_to acct_8138DE9E0 amount: 863.00 US Dollar via: Cash timestamp: 2022/09/06 23:29
- acct_80428F350 transfers_to acct_808164470 amount: 605.32 US Dollar via: Cheque timestamp: 2022/09/06 23:51
- acct_80A957DA0 transfers_to acct_812F75A80 amount: 19304.57 US Dollar via: Cheque timestamp: 2022/09/07 00:04
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- acct_80357D310 transfers_to acct_804E396E0 amount: 0.15 US Dollar via: ACH timestamp: 2022/09/07 01:28
- acct_80191E1C0 transfers_to acct_801DB09C0 amount: 60.46 US Dollar via: Credit Card timestamp: 2022/09/07 01:36
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- acct_801DB09C0 transfers_to acct_803BDC8E0 amount: 476.97 US Dollar via: Cheque timestamp: 2022/09/07 03:04
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- acct_801DB09C0 transfers_to acct_80C0C0870 amount: 1196.65 US Dollar via: Credit Card timestamp: 2022/09/07 14:00
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- acct_100428660 transfers_to acct_8012872D0 amount: 1998.88 US Dollar via: Cheque timestamp: 2022/09/07 15:32
- acct_100428660 transfers_to acct_8012872D0 amount: 514.14 US Dollar via: Credit Card timestamp: 2022/09/07 15:36
- acct_100428660 transfers_to acct_80AEA3E00 amount: 7940.54 US Dollar via: Credit Card timestamp: 2022/09/07 16:03
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- acct_8008F4B80 transfers_to acct_808D36850 amount: 28825.29 US Dollar via: Credit Card timestamp: 2022/09/07 16:06
- acct_807F79110 transfers_to acct_80D16BB90 amount: 107.56 US Dollar via: Credit Card timestamp: 2022/09/07 16:07
- acct_100428660 transfers_to acct_80AEA3E00 amount: 66871.12 US Dollar via: Cash timestamp: 2022/09/07 16:09
- acct_8008F4B80 transfers_to acct_808D36850 amount: 96644.98 US Dollar via: Cheque timestamp: 2022/09/07 16:17
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- acct_807F79110 transfers_to acct_80D16BB90 amount: 184.71 US Dollar via: Cheque timestamp: 2022/09/07 16:22
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- acct_8002552F0 transfers_to acct_80E0BA1E0 amount: 2346.23 US Dollar via: Cheque timestamp: 2022/09/07 16:48
- acct_80428F350 transfers_to acct_8138DE9E0 amount: 863.00 US Dollar via: Cash timestamp: 2022/09/07 18:09
- acct_804E396E0 transfers_to acct_81253DEA0 amount: 56.76 US Dollar via: Cheque timestamp: 2022/09/07 18:10
- acct_80428F350 transfers_to acct_8138DE9E0 amount: 2000.36 US Dollar via: Cheque timestamp: 2022/09/07 18:14
- acct_804E396E0 transfers_to acct_81253DEA0 amount: 299.86 US Dollar via: Credit Card timestamp: 2022/09/07 18:28
- acct_800A53B60 transfers_to acct_801751E00 amount: 1264.44 US Dollar via: Cash timestamp: 2022/09/07 19:37
- acct_800A53B60 transfers_to acct_801751E00 amount: 547.25 US Dollar via: Cheque timestamp: 2022/09/07 19:44
- acct_800A53B60 transfers_to acct_801751E00 amount: 986.30 US Dollar via: ACH timestamp: 2022/09/07 19:48
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- acct_8013F5180 transfers_to acct_801DB09C0 amount: 22.73 US Dollar via: ACH timestamp: 2022/09/07 20:37
- acct_8013F5180 transfers_to acct_801DB09C0 amount: 147.91 US Dollar via: Cheque timestamp: 2022/09/07 20:39
- acct_8066B49B0 transfers_to acct_8066B49B0 amount: 212.71 US Dollar via: ACH timestamp: 2022/09/07 20:53
- acct_80FA11230 transfers_to acct_812F75A80 amount: 5477.33 US Dollar via: ACH timestamp: 2022/09/07 20:57
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- acct_8026B2990 transfers_to acct_80DF14160 amount: 477.53 US Dollar via: Credit Card timestamp: 2022/09/07 21:21
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- acct_100428660 transfers_to acct_80D45DB70 amount: 4312817.66 US Dollar via: Cheque timestamp: 2022/09/07 22:49
- acct_100428660 transfers_to acct_80D45DB70 amount: 12968.85 US Dollar via: Credit Card timestamp: 2022/09/07 22:49
- acct_100428660 transfers_to acct_80D45DB70 amount: 9283599.75 US Dollar via: Cash timestamp: 2022/09/07 22:53
- acct_807A29F50 transfers_to acct_808DF8280 amount: 138.84 US Dollar via: Credit Card timestamp: 2022/09/07 23:06
- acct_807A29F50 transfers_to acct_808DF8280 amount: 133.11 US Dollar via: Cheque timestamp: 2022/09/07 23:12
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- acct_8026B2990 transfers_to acct_80DF14160 amount: 477.53 US Dollar via: Credit Card timestamp: 2022/09/08 00:20
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- acct_80FA11230 transfers_to acct_812F75A80 amount: 5477.33 US Dollar via: ACH timestamp: 2022/09/08 01:59
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- acct_8026B2990 transfers_to acct_808E92C00 amount: 13988.63 US Dollar via: Cash timestamp: 2022/09/08 02:59
- acct_8043C3280 transfers_to acct_807F79110 amount: 9480.06 US Dollar via: Cheque timestamp: 2022/09/08 03:12
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- acct_807A29F50 transfers_to acct_813ED02A0 amount: 312.24 US Dollar via: Cheque timestamp: 2022/09/08 04:09
- acct_809931490 transfers_to acct_80D3224C0 amount: 156.07 US Dollar via: Cheque timestamp: 2022/09/08 04:25
- acct_100428660 transfers_to acct_8012872D0 amount: 514.14 US Dollar via: Credit Card timestamp: 2022/09/08 04:38
- acct_100428660 transfers_to acct_8012872D0 amount: 1998.88 US Dollar via: Cheque timestamp: 2022/09/08 04:45
- acct_807F79110 transfers_to acct_80D16BB90 amount: 107.56 US Dollar via: Credit Card timestamp: 2022/09/08 06:31
- acct_80A957DA0 transfers_to acct_812F75A80 amount: 19304.57 US Dollar via: Cheque timestamp: 2022/09/08 06:34
- acct_80428F350 transfers_to acct_806A60E70 amount: 147.04 US Dollar via: Credit Card timestamp: 2022/09/08 06:36
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- acct_80428F350 transfers_to acct_806A60E70 amount: 253.73 US Dollar via: Cheque timestamp: 2022/09/08 06:56
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- acct_100428660 transfers_to acct_80D45DB70 amount: 4312817.66 US Dollar via: Cheque timestamp: 2022/09/08 07:02
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- acct_800A53B60 transfers_to acct_8053F4870 amount: 618.24 US Dollar via: Cheque timestamp: 2022/09/08 07:19
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- acct_807A29F50 transfers_to acct_808DF8280 amount: 133.11 US Dollar via: Cheque timestamp: 2022/09/08 10:40
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- acct_8002552F0 transfers_to acct_80E0BA1E0 amount: 2346.23 US Dollar via: Cheque timestamp: 2022/09/08 11:19
- acct_8026B2AD0 transfers_to acct_80428F350 amount: 18965.83 US Dollar via: Cheque timestamp: 2022/09/08 11:27
- acct_804E396E0 transfers_to acct_81253DEA0 amount: 56.76 US Dollar via: Cheque timestamp: 2022/09/08 11:44
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- acct_8013F5180 transfers_to acct_801DB09C0 amount: 147.91 US Dollar via: Cheque timestamp: 2022/09/08 13:35
- acct_8013F5180 transfers_to acct_801DB09C0 amount: 22.73 US Dollar via: ACH timestamp: 2022/09/08 13:40
- acct_100428660 transfers_to acct_80AEA3E00 amount: 970467.75 US Dollar via: Cheque timestamp: 2022/09/08 15:02
- acct_801DB09C0 transfers_to acct_803BDC8E0 amount: 476.97 US Dollar via: Cheque timestamp: 2022/09/08 15:05
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- acct_100428660 transfers_to acct_80AEA3E00 amount: 7940.54 US Dollar via: Credit Card timestamp: 2022/09/08 15:19
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- acct_8008F4B80 transfers_to acct_808D36850 amount: 96644.98 US Dollar via: Cheque timestamp: 2022/09/08 16:12
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- acct_8008F4B80 transfers_to acct_808D36850 amount: 68086.24 US Dollar via: Cash timestamp: 2022/09/08 16:16
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- acct_80428F350 transfers_to acct_8138DE9E0 amount: 863.00 US Dollar via: Cash timestamp: 2022/09/08 21:08
- acct_80428F350 transfers_to acct_8138DE9E0 amount: 2000.36 US Dollar via: Cheque timestamp: 2022/09/08 21:14
- acct_8066B49B0 transfers_to acct_808D36850 amount: 149.78 US Dollar via: Cheque timestamp: 2022/09/08 22:02
- acct_800A53B60 transfers_to acct_801751E00 amount: 986.30 US Dollar via: ACH timestamp: 2022/09/08 22:08
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- acct_800A53B60 transfers_to acct_801751E00 amount: 547.25 US Dollar via: Cheque timestamp: 2022/09/08 22:22
- acct_8066B49B0 transfers_to acct_808D36850 amount: 50.35 US Dollar via: Credit Card timestamp: 2022/09/08 22:26
- acct_80357D310 transfers_to acct_804E396E0 amount: 40.81 US Dollar via: Credit Card timestamp: 2022/09/08 22:33
- acct_80BE34D40 transfers_to acct_80DA53700 amount: 3116.85 US Dollar via: Credit Card timestamp: 2022/09/08 22:33
- acct_80BE34D40 transfers_to acct_80DA53700 amount: 1438.02 US Dollar via: Cheque timestamp: 2022/09/08 22:39
- acct_100428660 transfers_to acct_800F4DF30 amount: 5450.36 US Dollar via: Credit Card timestamp: 2022/09/08 22:41
- acct_80357D310 transfers_to acct_804E396E0 amount: 0.15 US Dollar via: ACH timestamp: 2022/09/08 22:50
- acct_80BE34D40 transfers_to acct_80DA53700 amount: 479.85 US Dollar via: ACH timestamp: 2022/09/08 22:50
- acct_80357D310 transfers_to acct_804E396E0 amount: 1363.09 US Dollar via: Cheque timestamp: 2022/09/08 22:54
- acct_100428660 transfers_to acct_800F4DF30 amount: 19532.45 US Dollar via: Cheque timestamp: 2022/09/08 22:56
- acct_100428660 transfers_to acct_807F79110 amount: 47.80 US Dollar via: Credit Card timestamp: 2022/09/08 23:10
- acct_100428660 transfers_to acct_807F79110 amount: 51.06 US Dollar via: Cheque timestamp: 2022/09/08 23:19
- acct_8026B2AD0 transfers_to acct_800A53B60 amount: 27.97 US Dollar via: Credit Card timestamp: 2022/09/09 00:23
- acct_8026B2AD0 transfers_to acct_807A29F50 amount: 6366.60 US Dollar via: Cheque timestamp: 2022/09/09 00:30
- acct_807F79110 transfers_to acct_80D16BB90 amount: 184.71 US Dollar via: Cheque timestamp: 2022/09/09 00:31
- acct_80BE34D40 transfers_to acct_80DA53700 amount: 3116.85 US Dollar via: Credit Card timestamp: 2022/09/09 00:37
- acct_80BE34D40 transfers_to acct_80DA53700 amount: 479.85 US Dollar via: ACH timestamp: 2022/09/09 00:37
- acct_80BE34D40 transfers_to acct_80DA53700 amount: 1438.02 US Dollar via: Cheque timestamp: 2022/09/09 00:39
- acct_8026B2AD0 transfers_to acct_807A29F50 amount: 2577.43 US Dollar via: Credit Card timestamp: 2022/09/09 00:39
- acct_807A29F50 transfers_to acct_813ED02A0 amount: 312.24 US Dollar via: Cheque timestamp: 2022/09/09 00:41
- acct_80FA11230 transfers_to acct_812F75A80 amount: 2982.48 US Dollar via: Cheque timestamp: 2022/09/09 00:44
- acct_80FA11230 transfers_to acct_812F75A80 amount: 5477.33 US Dollar via: ACH timestamp: 2022/09/09 00:54
- acct_807F79110 transfers_to acct_80D16BB90 amount: 107.56 US Dollar via: Credit Card timestamp: 2022/09/09 00:55
- acct_804E396E0 transfers_to acct_8119DBFB0 amount: 21608.51 US Dollar via: Cheque timestamp: 2022/09/09 01:33
- acct_804E396E0 transfers_to acct_8119DBFB0 amount: 49162.57 US Dollar via: Cash timestamp: 2022/09/09 01:33
- acct_100428660 transfers_to acct_807F79110 amount: 51.06 US Dollar via: Cheque timestamp: 2022/09/09 01:38
- acct_804E396E0 transfers_to acct_8119DBFB0 amount: 14633.68 US Dollar via: Credit Card timestamp: 2022/09/09 01:41
- acct_804E396E0 transfers_to acct_8119DBFB0 amount: 6123.02 US Dollar via: Wire timestamp: 2022/09/09 01:42
- acct_100428660 transfers_to acct_807F79110 amount: 47.80 US Dollar via: Credit Card timestamp: 2022/09/09 01:51
- acct_80428F350 transfers_to acct_806A60E70 amount: 147.04 US Dollar via: Credit Card timestamp: 2022/09/09 02:04
- acct_80428F350 transfers_to acct_806A60E70 amount: 253.73 US Dollar via: Cheque timestamp: 2022/09/09 02:08
- acct_801DB09C0 transfers_to acct_803BDC8E0 amount: 476.97 US Dollar via: Cheque timestamp: 2022/09/09 03:35
- acct_800A53B60 transfers_to acct_80202B3C0 amount: 109314.80 US Dollar via: Cheque timestamp: 2022/09/09 04:08
- acct_800A53B60 transfers_to acct_80202B3C0 amount: 13363.55 US Dollar via: ACH timestamp: 2022/09/09 04:12
- acct_100428660 transfers_to acct_8012872D0 amount: 1998.88 US Dollar via: Cheque timestamp: 2022/09/09 04:34
- acct_100428660 transfers_to acct_8012872D0 amount: 514.14 US Dollar via: Credit Card timestamp: 2022/09/09 04:38
- acct_800A53B60 transfers_to acct_8053F4870 amount: 618.24 US Dollar via: Cheque timestamp: 2022/09/09 04:40
- acct_800A53B60 transfers_to acct_8053F4870 amount: 810.40 US Dollar via: Credit Card timestamp: 2022/09/09 04:58
- acct_802155F60 transfers_to acct_802155F60 amount: 21959.08 Euro via: ACH timestamp: 2022/09/09 05:04
- acct_802155F60 transfers_to acct_8026B2990 amount: 25731.29 US Dollar via: Cheque timestamp: 2022/09/09 05:04
- acct_8026B2AD0 transfers_to acct_80428F350 amount: 18965.83 US Dollar via: Cheque timestamp: 2022/09/09 05:05
- acct_802155F60 transfers_to acct_802155F60 amount: 15064.72 Euro via: ACH timestamp: 2022/09/09 05:09
- acct_802155F60 transfers_to acct_8026B2990 amount: 17652.59 US Dollar via: Credit Card timestamp: 2022/09/09 05:09
- acct_801567530 transfers_to acct_80BE34D40 amount: 3052.46 US Dollar via: Credit Card timestamp: 2022/09/09 06:00
- acct_801567530 transfers_to acct_80BE34D40 amount: 3916.24 US Dollar via: Cheque timestamp: 2022/09/09 06:01
- acct_100428660 transfers_to acct_80D45DB70 amount: 4312817.66 US Dollar via: Cheque timestamp: 2022/09/09 06:02
- acct_100428660 transfers_to acct_80D45DB70 amount: 9283599.75 US Dollar via: Cash timestamp: 2022/09/09 06:02
- acct_100428660 transfers_to acct_80D45DB70 amount: 12968.85 US Dollar via: Credit Card timestamp: 2022/09/09 06:29
- acct_80357D310 transfers_to acct_804E396E0 amount: 0.15 US Dollar via: ACH timestamp: 2022/09/09 07:02
- acct_80357D310 transfers_to acct_804E396E0 amount: 1363.09 US Dollar via: Cheque timestamp: 2022/09/09 07:04
- acct_8026B2990 transfers_to acct_805FA8A00 amount: 3100.46 US Dollar via: Cheque timestamp: 2022/09/09 07:13
- acct_80357D310 transfers_to acct_804E396E0 amount: 40.81 US Dollar via: Credit Card timestamp: 2022/09/09 07:26
- acct_800A53B60 transfers_to acct_80AB21720 amount: 1418.71 US Dollar via: Cheque timestamp: 2022/09/09 08:18
- acct_800A53B60 transfers_to acct_80AB21720 amount: 1640.00 US Dollar via: Credit Card timestamp: 2022/09/09 08:27
- acct_800A53B60 transfers_to acct_803605EA0 amount: 3319.92 US Dollar via: Cheque timestamp: 2022/09/09 08:42
- acct_8026B2AD0 transfers_to acct_804E396E0 amount: 18828.78 US Dollar via: Cheque timestamp: 2022/09/09 09:30
- acct_8043C3280 transfers_to acct_807F79110 amount: 12173.31 US Dollar via: Credit Card timestamp: 2022/09/09 10:13
- acct_8043C3280 transfers_to acct_807F79110 amount: 9480.06 US Dollar via: Cheque timestamp: 2022/09/09 10:24
- acct_800A53B60 transfers_to acct_801751E00 amount: 547.25 US Dollar via: Cheque timestamp: 2022/09/09 10:30
- acct_100428660 transfers_to acct_800F4DF30 amount: 19532.45 US Dollar via: Cheque timestamp: 2022/09/09 10:30
- acct_100428660 transfers_to acct_800F4DF30 amount: 5450.36 US Dollar via: Credit Card timestamp: 2022/09/09 10:33
- acct_800A53B60 transfers_to acct_801751E00 amount: 986.30 US Dollar via: ACH timestamp: 2022/09/09 10:35
- acct_800A53B60 transfers_to acct_801751E00 amount: 1264.44 US Dollar via: Cash timestamp: 2022/09/09 10:47
- acct_80A957DA0 transfers_to acct_812F75A80 amount: 13051.42 US Dollar via: Credit Card timestamp: 2022/09/09 10:50
- acct_80A957DA0 transfers_to acct_812F75A80 amount: 19304.57 US Dollar via: Cheque timestamp: 2022/09/09 10:51
- acct_8026B2990 transfers_to acct_80DF14160 amount: 572.20 US Dollar via: Cash timestamp: 2022/09/09 11:00
- acct_8004B1D70 transfers_to acct_800A53B60 amount: 2738.27 US Dollar via: Cash timestamp: 2022/09/09 11:01
- acct_8026B2990 transfers_to acct_80DF14160 amount: 626.09 US Dollar via: Cheque timestamp: 2022/09/09 11:03
- acct_8026B2990 transfers_to acct_80DF14160 amount: 477.53 US Dollar via: Credit Card timestamp: 2022/09/09 11:17
- acct_8004B1D70 transfers_to acct_800A53B60 amount: 1507.56 US Dollar via: Cheque timestamp: 2022/09/09 11:19
- acct_8026B2990 transfers_to acct_808E92C00 amount: 71554.39 US Dollar via: Cheque timestamp: 2022/09/09 11:32
- acct_8026B2990 transfers_to acct_808E92C00 amount: 3582.32 US Dollar via: Credit Card timestamp: 2022/09/09 11:47
- acct_8026B2990 transfers_to acct_808E92C00 amount: 13988.63 US Dollar via: Cash timestamp: 2022/09/09 11:58
- acct_8002552F0 transfers_to acct_80E0BA1E0 amount: 2346.23 US Dollar via: Cheque timestamp: 2022/09/09 12:01
- acct_80428F350 transfers_to acct_8138DE9E0 amount: 863.00 US Dollar via: Cash timestamp: 2022/09/09 12:38
- acct_80428F350 transfers_to acct_8138DE9E0 amount: 2000.36 US Dollar via: Cheque timestamp: 2022/09/09 12:42
- acct_100428660 transfers_to acct_80AEA3E00 amount: 970467.75 US Dollar via: Cheque timestamp: 2022/09/09 13:01
- acct_100428660 transfers_to acct_80AEA3E00 amount: 7940.54 US Dollar via: Credit Card timestamp: 2022/09/09 13:10
- acct_8066B49B0 transfers_to acct_808D36850 amount: 149.78 US Dollar via: Cheque timestamp: 2022/09/09 13:11
- acct_801DB09C0 transfers_to acct_80C0C0870 amount: 1196.65 US Dollar via: Credit Card timestamp: 2022/09/09 13:14
- acct_100428660 transfers_to acct_80AEA3E00 amount: 66871.12 US Dollar via: Cash timestamp: 2022/09/09 13:14
- acct_8066B49B0 transfers_to acct_808D36850 amount: 50.35 US Dollar via: Credit Card timestamp: 2022/09/09 13:20
- acct_801DB09C0 transfers_to acct_80C0C0870 amount: 1499.38 US Dollar via: Cheque timestamp: 2022/09/09 13:21
- acct_8008F4B80 transfers_to acct_808D36850 amount: 68086.24 US Dollar via: Cash timestamp: 2022/09/09 15:04
- acct_8008F4B80 transfers_to acct_808D36850 amount: 41360.72 US Dollar via: Wire timestamp: 2022/09/09 15:08
- acct_8008F4B80 transfers_to acct_808D36850 amount: 96644.98 US Dollar via: Cheque timestamp: 2022/09/09 15:25
- acct_8008F4B80 transfers_to acct_808D36850 amount: 28825.29 US Dollar via: Credit Card timestamp: 2022/09/09 15:29
- acct_809056500 transfers_to acct_80D45DB70 amount: 3095.66 US Dollar via: Credit Card timestamp: 2022/09/09 15:31
- acct_809056500 transfers_to acct_80D45DB70 amount: 4029.62 US Dollar via: Cheque timestamp: 2022/09/09 15:47
- acct_80191E1C0 transfers_to acct_801DB09C0 amount: 425.25 US Dollar via: Cheque timestamp: 2022/09/09 16:01
- acct_80191E1C0 transfers_to acct_801DB09C0 amount: 60.46 US Dollar via: Credit Card timestamp: 2022/09/09 16:25
- acct_800A53B60 transfers_to acct_80AEA3E00 amount: 3089.48 US Dollar via: Cash timestamp: 2022/09/09 16:34
- acct_800A53B60 transfers_to acct_80AEA3E00 amount: 3755.76 US Dollar via: Cheque timestamp: 2022/09/09 16:47
- acct_800A53B60 transfers_to acct_80AEA3E00 amount: 747.54 US Dollar via: ACH timestamp: 2022/09/09 16:53
- acct_800A53B60 transfers_to acct_80AEA3E00 amount: 686.63 US Dollar via: Wire timestamp: 2022/09/09 16:56
- acct_8066B49B0 transfers_to acct_8066B49B0 amount: 212.71 US Dollar via: ACH timestamp: 2022/09/09 17:03
- acct_8066B49B0 transfers_to acct_8066B49B0 amount: 559.01 US Dollar via: ACH timestamp: 2022/09/09 17:14
- acct_800F4DF30 transfers_to acct_8026B2990 amount: 1576.71 US Dollar via: Wire timestamp: 2022/09/09 17:40
- acct_800F4DF30 transfers_to acct_8026B2990 amount: 427.20 US Dollar via: Cheque timestamp: 2022/09/09 17:51
- acct_8026B2AD0 transfers_to acct_80D3224C0 amount: 2672.13 US Dollar via: Cheque timestamp: 2022/09/09 18:10
- acct_8026B2AD0 transfers_to acct_80D3224C0 amount: 374.31 US Dollar via: Credit Card timestamp: 2022/09/09 18:23
- acct_809931490 transfers_to acct_80D3224C0 amount: 156.07 US Dollar via: Cheque timestamp: 2022/09/09 18:44
- acct_804E396E0 transfers_to acct_81253DEA0 amount: 299.86 US Dollar via: Credit Card timestamp: 2022/09/09 18:48
- acct_804E396E0 transfers_to acct_81253DEA0 amount: 56.76 US Dollar via: Cheque timestamp: 2022/09/09 18:52
- acct_8013F5180 transfers_to acct_801DB09C0 amount: 22.73 US Dollar via: ACH timestamp: 2022/09/09 19:35
- acct_8013F5180 transfers_to acct_801DB09C0 amount: 147.91 US Dollar via: Cheque timestamp: 2022/09/09 19:55
- acct_807F79110 transfers_to acct_80AC9DC40 amount: 7170.83 US Dollar via: Cheque timestamp: 2022/09/09 20:31
- acct_80428F350 transfers_to acct_808164470 amount: 605.32 US Dollar via: Cheque timestamp: 2022/09/09 22:13
- acct_807A29F50 transfers_to acct_808DF8280 amount: 138.84 US Dollar via: Credit Card timestamp: 2022/09/09 23:05
- acct_807A29F50 transfers_to acct_808DF8280 amount: 133.11 US Dollar via: Cheque timestamp: 2022/09/09 23:10
- acct_8026B2AD0 transfers_to acct_80E0BA1E0 amount: 1.67 US Dollar via: Credit Card timestamp: 2022/09/10 00:03
- acct_812EFA970 transfers_to acct_800A53B60 amount: 50.62 US Dollar via: Credit Card timestamp: 2022/09/10 00:05
- acct_8121F2F90 transfers_to acct_807A29F50 amount: 42.89 US Dollar via: Credit Card timestamp: 2022/09/10 00:14
- acct_807A29F50 transfers_to acct_808DF8280 amount: 138.84 US Dollar via: Credit Card timestamp: 2022/09/10 00:18
- acct_807A29F50 transfers_to acct_808DF8280 amount: 133.11 US Dollar via: Cheque timestamp: 2022/09/10 00:22
- acct_8026B2990 transfers_to acct_80DF14160 amount: 626.09 US Dollar via: Cheque timestamp: 2022/09/10 01:09
- acct_8026B2990 transfers_to acct_80DF14160 amount: 477.53 US Dollar via: Credit Card timestamp: 2022/09/10 01:10
- acct_8026B2990 transfers_to acct_80DF14160 amount: 572.20 US Dollar via: Cash timestamp: 2022/09/10 01:16
- acct_100428660 transfers_to acct_8012872D0 amount: 514.14 US Dollar via: Credit Card timestamp: 2022/09/10 09:06
- acct_100428660 transfers_to acct_8012872D0 amount: 1998.88 US Dollar via: Cheque timestamp: 2022/09/10 09:15
- acct_8013F5180 transfers_to acct_801DB09C0 amount: 22.73 US Dollar via: ACH timestamp: 2022/09/10 09:51
- acct_8013F5180 transfers_to acct_801DB09C0 amount: 147.91 US Dollar via: Cheque timestamp: 2022/09/10 09:57
- acct_80428F350 transfers_to acct_806A60E70 amount: 253.73 US Dollar via: Cheque timestamp: 2022/09/10 13:30
- acct_8066B49B0 transfers_to acct_808D36850 amount: 149.78 US Dollar via: Cheque timestamp: 2022/09/10 13:35
- acct_80428F350 transfers_to acct_806A60E70 amount: 147.04 US Dollar via: Credit Card timestamp: 2022/09/10 13:54
- acct_8066B49B0 transfers_to acct_808D36850 amount: 50.35 US Dollar via: Credit Card timestamp: 2022/09/10 13:58
- acct_800A53B60 transfers_to acct_803605EA0 amount: 3319.92 US Dollar via: Cheque timestamp: 2022/09/10 14:01
- acct_80BE34D40 transfers_to acct_80DA53700 amount: 3116.85 US Dollar via: Credit Card timestamp: 2022/09/10 17:08
- acct_80BE34D40 transfers_to acct_80DA53700 amount: 479.85 US Dollar via: ACH timestamp: 2022/09/10 17:22
- acct_80BE34D40 transfers_to acct_80DA53700 amount: 1438.02 US Dollar via: Cheque timestamp: 2022/09/10 17:27
- acct_8002552F0 transfers_to acct_80E0BA1E0 amount: 2346.23 US Dollar via: Cheque timestamp: 2022/09/10 18:16
- acct_801DB09C0 transfers_to acct_803BDC8E0 amount: 476.97 US Dollar via: Cheque timestamp: 2022/09/10 19:02
- acct_8026B2AD0 transfers_to acct_80428F350 amount: 18965.83 US Dollar via: Cheque timestamp: 2022/09/10 23:27

SUMMARY STATISTICS:
  Total transactions: 787
  Unique accounts: 70
  Total volume: 128,202,317.73
  Avg transaction: 162,900.02
  Time span: 727 units
  Max out-degree: 101 (node: 001241_800A53B60)
  Max in-degree: 54 (node: 011157_808D36850)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)