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_01339) ===

**Nodes:**
- acct_8107FF810 (type: Account)
- acct_807EAA480 (type: Account)
- acct_80109FD90 (type: Account)
- acct_8006F04E0 (type: Account)
- acct_80DCB7DD0 (type: Account)
- acct_80A77E110 (type: Account)
- acct_8078F3E70 (type: Account)
- acct_80B332500 (type: Account)
- acct_80EA74E90 (type: Account)
- acct_80C77B450 (type: Account)
- acct_806270830 (type: Account)
- acct_80DF3B870 (type: Account)
- acct_813FE2600 (type: Account)
- acct_8075C3BF0 (type: Account)
- acct_80FD61130 (type: Account)
- acct_8071114D0 (type: Account)
- acct_80779A6B0 (type: Account)
- acct_80A16C190 (type: Account)
- acct_8116245B0 (type: Account)
- acct_800128AC0 (type: Account)
- acct_8004D9E80 (type: Account)
- acct_8004E9930 (type: Account)
- acct_8005F7090 (type: Account)
- acct_8126EF0B0 (type: Account)
- acct_808B9EBB0 (type: Account)
- acct_80013D570 (type: Account)
- acct_80025FDF0 (type: Account)
- acct_801718B20 (type: Account)
- acct_807F617B0 (type: Account)
- acct_8143422A0 (type: Account)
- acct_8018A7A00 (type: Account)
- acct_803482580 (type: Account)
- acct_8117776C0 (type: Account)
- acct_804B6E820 (type: Account)
- acct_80B490F70 (type: Account)
- acct_811E262B0 (type: Account)
- acct_801786450 (type: Account)
- acct_80B897A80 (type: Account)
- acct_8136862E0 (type: Account)
- acct_811A1F0D0 (type: Account)
- acct_810504C50 (type: Account)
- acct_810D87810 (type: Account)
- acct_814030630 (type: Account)
- acct_802FDB9F0 (type: Account)
- acct_811624560 (type: Account)
- acct_8092754E0 (type: Account)
- acct_802EE63F0 (type: Account)
- acct_8035862F0 (type: Account)
- acct_814900F00 (type: Account)
- acct_805367A50 (type: Account)
- acct_8020BC410 (type: Account)
- acct_800590530 (type: Account)
- acct_80779A840 (type: Account)
- acct_802BBB250 (type: Account)
- acct_804E3F0E0 (type: Account)
- acct_80D069560 (type: Account)
- acct_802AA75A0 (type: Account)
- acct_803AF7740 (type: Account)
- acct_8123CAC80 (type: Account)
- acct_8033FC650 (type: Account)
- acct_805367D60 (type: Account)
- acct_8034A2B40 (type: Account)
- acct_8049A2540 (type: Account)
- acct_806732680 (type: Account)
- acct_805AA9C40 (type: Account)
- acct_80779A7F0 (type: Account)
- acct_812D54470 (type: Account)
- acct_811FBFB20 (type: Account)
- acct_8000F8070 (type: Account)
- acct_8043AF680 (type: Account)
- acct_805CBBA10 (type: Account)
- acct_801180C80 (type: Account)
- acct_801A3F770 (type: Account)
- acct_80DF3B1C0 (type: Account)
- acct_8091321B0 (type: Account)
- acct_8078F3F60 (type: Account)
- acct_812ED68D0 (type: Account)
- acct_8066F9940 (type: Account)
- acct_800DCC920 (type: Account)
- acct_801718B70 (type: Account)
- acct_80340DC50 (type: Account)
- acct_80CD44570 (type: Account)
- acct_8134CE4C0 (type: Account)
- acct_812ED6AC0 (type: Account)
- acct_801763560 (type: Account)
- acct_80B332550 (type: Account)
- acct_80B4C84B0 (type: Account)
- acct_8074AE120 (type: Account)
- acct_80B3CC020 (type: Account)
- acct_80C3B8FC0 (type: Account)
- acct_80DBAD590 (type: Account)
- acct_80FE314B0 (type: Account)
- acct_801B781B0 (type: Account)
- acct_8063EF480 (type: Account)
- acct_801485B70 (type: Account)
- acct_801763600 (type: Account)
- acct_806401B90 (type: Account)
- acct_80FFE0C70 (type: Account)
- acct_806950F70 (type: Account)
- acct_80F041BB0 (type: Account)
- acct_8004DF350 (type: Account)
- acct_800D32BB0 (type: Account)
- acct_81356CA60 (type: Account)
- acct_802B80B20 (type: Account)
- acct_811C660D0 (type: Account)
- acct_802CE3EE0 (type: Account)
- acct_811126190 (type: Account)
- acct_805367AA0 (type: Account)
- acct_800A46440 (type: Account)
- acct_801C3FDF0 (type: Account)
- acct_8034E8790 (type: Account)
- acct_80F3DE7A0 (type: Account)
- acct_81110A550 (type: Account)
- acct_80779A610 (type: Account)
- acct_811C61F80 (type: Account)
- acct_8003C71D0 (type: Account)
- acct_802459370 (type: Account)
- acct_80FEF7580 (type: Account)
- acct_800756BC0 (type: Account)
- acct_81057E950 (type: Account)
- acct_806E99560 (type: Account)
- acct_80A583210 (type: Account)
- acct_80AE10460 (type: Account)
- acct_8135E2740 (type: Account)
- acct_803C09870 (type: Account)
- acct_809339760 (type: Account)
- acct_802244D50 (type: Account)
- acct_80AA81AE0 (type: Account)
- acct_808DDF600 (type: Account)
- acct_808CE20D0 (type: Account)
- acct_805B745D0 (type: Account)
- acct_80779A890 (type: Account)
- acct_8117662A0 (type: Account)
- acct_800F41330 (type: Account)
- acct_806779CB0 (type: Account)
- acct_813515910 (type: Account)
- acct_808D314B0 (type: Account)
- acct_810D14C00 (type: Account)
- acct_80DE756F0 (type: Account)
- acct_80DCBF430 (type: Account)
- acct_80E58E100 (type: Account)
- acct_80D132180 (type: Account)
- acct_80AEF8280 (type: Account)
- acct_80C50B940 (type: Account)
- acct_810C8A6C0 (type: Account)
- acct_8113F39E0 (type: Account)
- acct_8013DB590 (type: Account)
- acct_80E9CA380 (type: Account)
- acct_813687580 (type: Account)
- acct_811624600 (type: Account)
- acct_810C47E20 (type: Account)
- acct_812EA6EC0 (type: Account)
- acct_802217E90 (type: Account)
- acct_802DB01A0 (type: Account)
- acct_811EB4C40 (type: Account)
- acct_808EB08B0 (type: Account)
- acct_812DC51E0 (type: Account)
- acct_810B17AF0 (type: Account)
- acct_804E3F130 (type: Account)
- acct_80E590280 (type: Account)
- acct_805841940 (type: Account)
- acct_80DF3B210 (type: Account)
- acct_811766070 (type: Account)
- acct_810D14ED0 (type: Account)
- acct_80013D5C0 (type: Account)
- acct_8116D0BA0 (type: Account)
- acct_811765E90 (type: Account)
- acct_808EB0900 (type: Account)
- acct_8078F3EC0 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_0010344 (type: Bank)
- bank_0010614 (type: Bank)
- bank_001068 (type: Bank)
- bank_001124 (type: Bank)
- bank_001241 (type: Bank)
- bank_0014387 (type: Bank)
- bank_0015085 (type: Bank)
- bank_0015447 (type: Bank)
- bank_0015625 (type: Bank)
- bank_0015695 (type: Bank)
- bank_0015747 (type: Bank)
- bank_001686 (type: Bank)
- bank_0017400 (type: Bank)
- bank_0017753 (type: Bank)
- bank_0018324 (type: Bank)
- bank_001853 (type: Bank)
- bank_0018679 (type: Bank)
- bank_0019601 (type: Bank)
- bank_0021360 (type: Bank)
- bank_00220 (type: Bank)
- bank_0024424 (type: Bank)
- bank_002627 (type: Bank)
- bank_002845 (type: Bank)
- bank_003 (type: Bank)
- bank_003051 (type: Bank)
- bank_003144 (type: Bank)
- bank_003149 (type: Bank)
- bank_0031653 (type: Bank)
- bank_003229 (type: Bank)
- bank_0034183 (type: Bank)
- bank_003420 (type: Bank)
- bank_0038315 (type: Bank)
- bank_0042373 (type: Bank)
- bank_004242 (type: Bank)
- bank_004403 (type: Bank)
- bank_004503 (type: Bank)
- bank_0045862 (type: Bank)
- bank_004726 (type: Bank)
- bank_004866 (type: Bank)
- bank_00513 (type: Bank)
- bank_005394 (type: Bank)
- bank_006010 (type: Bank)
- bank_006075 (type: Bank)
- bank_006129 (type: Bank)
- bank_006156 (type: Bank)
- bank_006179 (type: Bank)
- bank_006276 (type: Bank)
- bank_00701 (type: Bank)
- bank_008354 (type: Bank)
- bank_008623 (type: Bank)
- bank_008798 (type: Bank)
- bank_009129 (type: Bank)
- bank_009371 (type: Bank)
- bank_009482 (type: Bank)
- bank_010 (type: Bank)
- bank_0110836 (type: Bank)
- bank_011107 (type: Bank)
- bank_0111764 (type: Bank)
- bank_0113744 (type: Bank)
- bank_0114674 (type: Bank)
- bank_0115249 (type: Bank)
- bank_0116214 (type: Bank)
- bank_011813 (type: Bank)
- bank_011904 (type: Bank)
- bank_0120046 (type: Bank)
- bank_0122086 (type: Bank)
- bank_0122916 (type: Bank)
- bank_012381 (type: Bank)
- bank_0125699 (type: Bank)
- bank_012719 (type: Bank)
- bank_01292 (type: Bank)
- bank_013037 (type: Bank)
- bank_0130435 (type: Bank)
- bank_013264 (type: Bank)
- bank_0140561 (type: Bank)
- bank_014077 (type: Bank)
- bank_01420 (type: Bank)
- bank_014433 (type: Bank)
- bank_01467 (type: Bank)
- bank_0147241 (type: Bank)
- bank_01588 (type: Bank)
- bank_015916 (type: Bank)
- bank_015980 (type: Bank)
- bank_01601 (type: Bank)
- bank_016031 (type: Bank)
- bank_016163 (type: Bank)
- bank_016586 (type: Bank)
- bank_01665 (type: Bank)
- bank_01674 (type: Bank)
- bank_016788 (type: Bank)
- bank_01688 (type: Bank)
- bank_017222 (type: Bank)
- bank_017729 (type: Bank)
- bank_018015 (type: Bank)
- bank_018511 (type: Bank)
- bank_021174 (type: Bank)
- bank_021258 (type: Bank)
- bank_0213580 (type: Bank)
- bank_0213704 (type: Bank)
- bank_0214609 (type: Bank)
- bank_0214615 (type: Bank)
- bank_0214621 (type: Bank)
- bank_021575 (type: Bank)
- bank_0217680 (type: Bank)
- bank_021940 (type: Bank)
- bank_0221130 (type: Bank)
- bank_0221282 (type: Bank)
- bank_0221868 (type: Bank)
- bank_0223635 (type: Bank)
- bank_0226951 (type: Bank)
- bank_0227143 (type: Bank)
- bank_0228634 (type: Bank)
- bank_0229558 (type: Bank)
- bank_0231004 (type: Bank)
- bank_0232880 (type: Bank)
- bank_023402 (type: Bank)
- bank_0235711 (type: Bank)
- bank_0235986 (type: Bank)
- bank_0238397 (type: Bank)
- bank_0241485 (type: Bank)
- bank_0248734 (type: Bank)
- bank_025075 (type: Bank)
- bank_027637 (type: Bank)
- bank_028255 (type: Bank)
- bank_02843 (type: Bank)
- bank_028771 (type: Bank)
- bank_029251 (type: Bank)
- bank_029404 (type: Bank)
- bank_029685 (type: Bank)
- bank_0310192 (type: Bank)
- bank_031600 (type: Bank)
- bank_0319803 (type: Bank)
- bank_03208 (type: Bank)
- bank_0323162 (type: Bank)
- bank_0331129 (type: Bank)
- bank_034918 (type: Bank)
- bank_037285 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8107FF810 belongs_to bank_0010344
- acct_807EAA480 belongs_to bank_0010614
- acct_80109FD90 belongs_to bank_001068
- acct_8006F04E0 belongs_to bank_001124
- acct_80DCB7DD0 belongs_to bank_001241
- acct_80A77E110 belongs_to bank_0014387
- acct_8078F3E70 belongs_to bank_0015085
- acct_80B332500 belongs_to bank_0015085
- acct_80EA74E90 belongs_to bank_0015447
- acct_80C77B450 belongs_to bank_0015625
- acct_806270830 belongs_to bank_0015695
- acct_80DF3B870 belongs_to bank_0015747
- acct_813FE2600 belongs_to bank_001686
- acct_8075C3BF0 belongs_to bank_0017400
- acct_80FD61130 belongs_to bank_0017753
- acct_8071114D0 belongs_to bank_0018324
- acct_80779A6B0 belongs_to bank_001853
- acct_80A16C190 belongs_to bank_0018679
- acct_8116245B0 belongs_to bank_0019601
- acct_800128AC0 belongs_to bank_001
- acct_8004D9E80 belongs_to bank_001
- acct_8004E9930 belongs_to bank_001
- acct_8005F7090 belongs_to bank_001
- acct_8126EF0B0 belongs_to bank_001
- acct_808B9EBB0 belongs_to bank_0021360
- acct_80013D570 belongs_to bank_00220
- acct_80025FDF0 belongs_to bank_00220
- acct_801718B20 belongs_to bank_00220
- acct_807F617B0 belongs_to bank_00220
- acct_8143422A0 belongs_to bank_0024424
- acct_8018A7A00 belongs_to bank_002627
- acct_803482580 belongs_to bank_002627
- acct_8117776C0 belongs_to bank_002845
- acct_804B6E820 belongs_to bank_003051
- acct_80B490F70 belongs_to bank_003144
- acct_811E262B0 belongs_to bank_003144
- acct_801786450 belongs_to bank_003149
- acct_80B897A80 belongs_to bank_003149
- acct_8136862E0 belongs_to bank_0031653
- acct_811A1F0D0 belongs_to bank_003229
- acct_810504C50 belongs_to bank_0034183
- acct_810D87810 belongs_to bank_003420
- acct_814030630 belongs_to bank_0038315
- acct_802FDB9F0 belongs_to bank_003
- acct_811624560 belongs_to bank_0042373
- acct_8092754E0 belongs_to bank_004242
- acct_802EE63F0 belongs_to bank_004403
- acct_8035862F0 belongs_to bank_004503
- acct_814900F00 belongs_to bank_0045862
- acct_805367A50 belongs_to bank_004726
- acct_8020BC410 belongs_to bank_004866
- acct_800590530 belongs_to bank_00513
- acct_80779A840 belongs_to bank_005394
- acct_802BBB250 belongs_to bank_006010
- acct_804E3F0E0 belongs_to bank_006075
- acct_80D069560 belongs_to bank_006129
- acct_802AA75A0 belongs_to bank_006156
- acct_803AF7740 belongs_to bank_006179
- acct_8123CAC80 belongs_to bank_006276
- acct_8033FC650 belongs_to bank_00701
- acct_805367D60 belongs_to bank_008354
- acct_8034A2B40 belongs_to bank_008623
- acct_8049A2540 belongs_to bank_008623
- acct_806732680 belongs_to bank_008623
- acct_805AA9C40 belongs_to bank_008798
- acct_80779A7F0 belongs_to bank_009129
- acct_812D54470 belongs_to bank_009371
- acct_811FBFB20 belongs_to bank_009482
- acct_8000F8070 belongs_to bank_010
- acct_8043AF680 belongs_to bank_010
- acct_805CBBA10 belongs_to bank_0110836
- acct_801180C80 belongs_to bank_011107
- acct_801A3F770 belongs_to bank_011107
- acct_80DF3B1C0 belongs_to bank_0111764
- acct_8091321B0 belongs_to bank_0113744
- acct_8078F3F60 belongs_to bank_0114674
- acct_812ED68D0 belongs_to bank_0115249
- acct_8066F9940 belongs_to bank_0116214
- acct_800DCC920 belongs_to bank_011813
- acct_801718B70 belongs_to bank_011904
- acct_80340DC50 belongs_to bank_011904
- acct_80CD44570 belongs_to bank_0120046
- acct_8134CE4C0 belongs_to bank_0122086
- acct_812ED6AC0 belongs_to bank_0122916
- acct_801763560 belongs_to bank_012381
- acct_80B332550 belongs_to bank_0125699
- acct_80B4C84B0 belongs_to bank_012719
- acct_8074AE120 belongs_to bank_01292
- acct_80B3CC020 belongs_to bank_013037
- acct_80C3B8FC0 belongs_to bank_0130435
- acct_80DBAD590 belongs_to bank_013264
- acct_80FE314B0 belongs_to bank_0140561
- acct_801B781B0 belongs_to bank_014077
- acct_8063EF480 belongs_to bank_014077
- acct_801485B70 belongs_to bank_01420
- acct_801763600 belongs_to bank_01420
- acct_806401B90 belongs_to bank_01420
- acct_80FFE0C70 belongs_to bank_01420
- acct_806950F70 belongs_to bank_014433
- acct_80F041BB0 belongs_to bank_014433
- acct_8004DF350 belongs_to bank_01467
- acct_800D32BB0 belongs_to bank_01467
- acct_81356CA60 belongs_to bank_0147241
- acct_802B80B20 belongs_to bank_01588
- acct_811C660D0 belongs_to bank_01588
- acct_802CE3EE0 belongs_to bank_015916
- acct_811126190 belongs_to bank_015916
- acct_805367AA0 belongs_to bank_015980
- acct_800A46440 belongs_to bank_01601
- acct_801C3FDF0 belongs_to bank_01601
- acct_8034E8790 belongs_to bank_01601
- acct_80F3DE7A0 belongs_to bank_01601
- acct_81110A550 belongs_to bank_016031
- acct_80779A610 belongs_to bank_016163
- acct_811C61F80 belongs_to bank_016586
- acct_8003C71D0 belongs_to bank_01665
- acct_802459370 belongs_to bank_01674
- acct_80FEF7580 belongs_to bank_016788
- acct_800756BC0 belongs_to bank_01688
- acct_81057E950 belongs_to bank_01688
- acct_806E99560 belongs_to bank_017222
- acct_80A583210 belongs_to bank_017729
- acct_80AE10460 belongs_to bank_017729
- acct_8135E2740 belongs_to bank_018015
- acct_803C09870 belongs_to bank_018511
- acct_809339760 belongs_to bank_018511
- acct_802244D50 belongs_to bank_021174
- acct_80AA81AE0 belongs_to bank_021258
- acct_808DDF600 belongs_to bank_0213580
- acct_808CE20D0 belongs_to bank_0213704
- acct_805B745D0 belongs_to bank_0214609
- acct_80779A890 belongs_to bank_0214615
- acct_8117662A0 belongs_to bank_0214621
- acct_800F41330 belongs_to bank_021575
- acct_806779CB0 belongs_to bank_0217680
- acct_813515910 belongs_to bank_021940
- acct_808D314B0 belongs_to bank_0221130
- acct_810D14C00 belongs_to bank_0221282
- acct_80DE756F0 belongs_to bank_0221868
- acct_80DCBF430 belongs_to bank_0223635
- acct_80E58E100 belongs_to bank_0226951
- acct_80D132180 belongs_to bank_0227143
- acct_80AEF8280 belongs_to bank_0228634
- acct_80C50B940 belongs_to bank_0229558
- acct_810C8A6C0 belongs_to bank_0231004
- acct_8113F39E0 belongs_to bank_0232880
- acct_8013DB590 belongs_to bank_023402
- acct_80E9CA380 belongs_to bank_0235711
- acct_813687580 belongs_to bank_0235986
- acct_811624600 belongs_to bank_0238397
- acct_810C47E20 belongs_to bank_0241485
- acct_812EA6EC0 belongs_to bank_0248734
- acct_802217E90 belongs_to bank_025075
- acct_802DB01A0 belongs_to bank_025075
- acct_811EB4C40 belongs_to bank_027637
- acct_808EB08B0 belongs_to bank_028255
- acct_812DC51E0 belongs_to bank_02843
- acct_810B17AF0 belongs_to bank_028771
- acct_804E3F130 belongs_to bank_029251
- acct_80E590280 belongs_to bank_029404
- acct_805841940 belongs_to bank_029685
- acct_80DF3B210 belongs_to bank_0310192
- acct_811766070 belongs_to bank_031600
- acct_810D14ED0 belongs_to bank_0319803
- acct_80013D5C0 belongs_to bank_03208
- acct_8116D0BA0 belongs_to bank_0323162
- acct_811765E90 belongs_to bank_0331129
- acct_808EB0900 belongs_to bank_034918
- acct_8078F3EC0 belongs_to bank_037285
- acct_100428660 belongs_to bank_070
- acct_806E99560 transfers_to acct_806E99560 amount: 35296.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80779A6B0 transfers_to acct_80779A6B0 amount: 874.24 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8006F04E0 transfers_to acct_806270830 amount: 2641.58 US Dollar via: ACH timestamp: 2022/09/01 00:00
- acct_813515910 transfers_to acct_813515910 amount: 106996.92 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_802DB01A0 transfers_to acct_802DB01A0 amount: 359443.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_808EB08B0 transfers_to acct_808EB08B0 amount: 1872902.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_814030630 transfers_to acct_814030630 amount: 25276.92 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80FEF7580 transfers_to acct_80FEF7580 amount: 16.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_801763560 transfers_to acct_806732680 amount: 12.77 US Dollar via: Credit Card timestamp: 2022/09/01 00:00
- acct_8034E8790 transfers_to acct_8034E8790 amount: 3.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_801B781B0 transfers_to acct_801B781B0 amount: 19.52 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_811126190 transfers_to acct_811126190 amount: 15.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
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- acct_803C09870 transfers_to acct_811FBFB20 amount: 106.25 US Dollar via: Cheque timestamp: 2022/09/01 00:51
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- acct_100428660 transfers_to acct_80B897A80 amount: 1163.34 US Dollar via: Cheque timestamp: 2022/09/01 02:21
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- acct_100428660 transfers_to acct_80D069560 amount: 1240.83 US Dollar via: Cheque timestamp: 2022/09/01 03:44
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- acct_100428660 transfers_to acct_811624600 amount: 780.24 US Dollar via: Cheque timestamp: 2022/09/01 03:59
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- acct_8063EF480 transfers_to acct_8063EF480 amount: 9.37 US Dollar via: Reinvestment timestamp: 2022/09/01 04:55
- acct_8116245B0 transfers_to acct_8116245B0 amount: 13.34 US Dollar via: Reinvestment timestamp: 2022/09/01 05:03
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- acct_800DCC920 transfers_to acct_801718B70 amount: 2722.40 US Dollar via: Credit Card timestamp: 2022/09/01 05:09
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- acct_100428660 transfers_to acct_80EA74E90 amount: 8006.70 US Dollar via: Credit Card timestamp: 2022/09/01 21:19
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- acct_801180C80 transfers_to acct_807F617B0 amount: 2671.32 US Dollar via: Cheque timestamp: 2022/09/01 23:03
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- acct_100428660 transfers_to acct_80EA74E90 amount: 8006.70 US Dollar via: Credit Card timestamp: 2022/09/03 04:31
- acct_806732680 transfers_to acct_80A583210 amount: 215.77 US Dollar via: ACH timestamp: 2022/09/03 04:33
- acct_100428660 transfers_to acct_805367D60 amount: 99.56 US Dollar via: Cheque timestamp: 2022/09/03 04:33
- acct_100428660 transfers_to acct_80EA74E90 amount: 557188.29 US Dollar via: Cash timestamp: 2022/09/03 04:36
- acct_806732680 transfers_to acct_80A583210 amount: 80.72 US Dollar via: Cheque timestamp: 2022/09/03 04:40
- acct_100428660 transfers_to acct_80EA74E90 amount: 1587047.13 US Dollar via: Cheque timestamp: 2022/09/03 04:47
- acct_806732680 transfers_to acct_80A583210 amount: 347.01 US Dollar via: Cash timestamp: 2022/09/03 04:49
- acct_100428660 transfers_to acct_805367D60 amount: 110.33 US Dollar via: Cash timestamp: 2022/09/03 04:51
- acct_100428660 transfers_to acct_805367D60 amount: 61.50 US Dollar via: Credit Card timestamp: 2022/09/03 04:53
- acct_806270830 transfers_to acct_808DDF600 amount: 158426.35 US Dollar via: Cheque timestamp: 2022/09/03 05:45
- acct_800128AC0 transfers_to acct_8003C71D0 amount: 4273.86 US Dollar via: Cheque timestamp: 2022/09/03 07:49
- acct_805841940 transfers_to acct_812DC51E0 amount: 861.57 US Dollar via: Credit Card timestamp: 2022/09/03 08:09
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- acct_100428660 transfers_to acct_811EB4C40 amount: 94.00 US Dollar via: Cheque timestamp: 2022/09/03 08:15
- acct_805841940 transfers_to acct_812DC51E0 amount: 176.08 US Dollar via: Cash timestamp: 2022/09/03 08:16
- acct_100428660 transfers_to acct_811624600 amount: 780.24 US Dollar via: Cheque timestamp: 2022/09/03 08:25
- acct_100428660 transfers_to acct_811EB4C40 amount: 170.94 US Dollar via: Credit Card timestamp: 2022/09/03 08:26
- acct_803C09870 transfers_to acct_811FBFB20 amount: 106.25 US Dollar via: Cheque timestamp: 2022/09/03 08:43
- acct_803C09870 transfers_to acct_811FBFB20 amount: 157.16 US Dollar via: Cash timestamp: 2022/09/03 08:55
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- acct_8063EF480 transfers_to acct_8107FF810 amount: 39.03 US Dollar via: ACH timestamp: 2022/09/03 09:27
- acct_100428660 transfers_to acct_8134CE4C0 amount: 77.80 US Dollar via: Cheque timestamp: 2022/09/03 10:00
- acct_100428660 transfers_to acct_8134CE4C0 amount: 73.05 US Dollar via: Credit Card timestamp: 2022/09/03 10:02
- acct_806779CB0 transfers_to acct_807EAA480 amount: 42.48 US Dollar via: Cheque timestamp: 2022/09/03 10:03
- acct_806779CB0 transfers_to acct_807EAA480 amount: 83.67 US Dollar via: Credit Card timestamp: 2022/09/03 10:19
- acct_80DCB7DD0 transfers_to acct_8126EF0B0 amount: 497.24 US Dollar via: Credit Card timestamp: 2022/09/03 11:08
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- acct_801718B70 transfers_to acct_802CE3EE0 amount: 314.89 US Dollar via: Cheque timestamp: 2022/09/03 11:37
- acct_100428660 transfers_to acct_80DE756F0 amount: 1275.38 US Dollar via: Cheque timestamp: 2022/09/03 11:38
- acct_801718B70 transfers_to acct_802CE3EE0 amount: 217.56 US Dollar via: Wire timestamp: 2022/09/03 11:40
- acct_800DCC920 transfers_to acct_800DCC920 amount: 7518.99 US Dollar via: ACH timestamp: 2022/09/03 11:41
- acct_100428660 transfers_to acct_80DE756F0 amount: 2444.36 US Dollar via: Credit Card timestamp: 2022/09/03 11:46
- acct_800DCC920 transfers_to acct_800DCC920 amount: 3837.99 US Dollar via: ACH timestamp: 2022/09/03 11:55
- acct_100428660 transfers_to acct_80DE756F0 amount: 83.51 US Dollar via: Cash timestamp: 2022/09/03 11:57
- acct_8006F04E0 transfers_to acct_806270830 amount: 1395.59 US Dollar via: Cash timestamp: 2022/09/03 12:26
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- acct_8003C71D0 transfers_to acct_800590530 amount: 1800.66 US Dollar via: Credit Card timestamp: 2022/09/03 13:06
- acct_8003C71D0 transfers_to acct_800590530 amount: 362.36 US Dollar via: Cheque timestamp: 2022/09/03 13:18
- acct_100428660 transfers_to acct_805CBBA10 amount: 2597.67 US Dollar via: Credit Card timestamp: 2022/09/03 14:33
- acct_100428660 transfers_to acct_805CBBA10 amount: 421.07 US Dollar via: Cheque timestamp: 2022/09/03 14:41
- acct_100428660 transfers_to acct_8034A2B40 amount: 36.70 US Dollar via: Credit Card timestamp: 2022/09/03 16:21
- acct_100428660 transfers_to acct_8034A2B40 amount: 217.64 US Dollar via: Cheque timestamp: 2022/09/03 16:28
- acct_100428660 transfers_to acct_809339760 amount: 428.27 US Dollar via: Cheque timestamp: 2022/09/03 16:48
- acct_100428660 transfers_to acct_809339760 amount: 1177.77 US Dollar via: Credit Card timestamp: 2022/09/03 16:52
- acct_8020BC410 transfers_to acct_806779CB0 amount: 577.89 US Dollar via: Cheque timestamp: 2022/09/03 17:04
- acct_8020BC410 transfers_to acct_806779CB0 amount: 842.18 US Dollar via: Credit Card timestamp: 2022/09/03 17:06
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- acct_100428660 transfers_to acct_80013D570 amount: 11.47 US Dollar via: Credit Card timestamp: 2022/09/03 17:39
- acct_8018A7A00 transfers_to acct_80E9CA380 amount: 149.34 US Dollar via: Credit Card timestamp: 2022/09/03 17:41
- acct_100428660 transfers_to acct_80013D570 amount: 24.16 US Dollar via: Cheque timestamp: 2022/09/03 17:59
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- acct_808CE20D0 transfers_to acct_80AEF8280 amount: 86.15 US Dollar via: Cheque timestamp: 2022/09/03 18:27
- acct_80B490F70 transfers_to acct_8113F39E0 amount: 2977.27 US Dollar via: Cheque timestamp: 2022/09/03 19:29
- acct_100428660 transfers_to acct_812EA6EC0 amount: 17669.02 US Dollar via: Cheque timestamp: 2022/09/03 20:03
- acct_800756BC0 transfers_to acct_8063EF480 amount: 259.06 US Dollar via: Cash timestamp: 2022/09/03 20:10
- acct_800756BC0 transfers_to acct_8063EF480 amount: 205.85 US Dollar via: Credit Card timestamp: 2022/09/03 20:28
- acct_100428660 transfers_to acct_80D069560 amount: 1240.83 US Dollar via: Cheque timestamp: 2022/09/03 20:32
- acct_8004D9E80 transfers_to acct_80B897A80 amount: 188.26 US Dollar via: ACH timestamp: 2022/09/03 20:36
- acct_100428660 transfers_to acct_80D069560 amount: 21.71 US Dollar via: Cash timestamp: 2022/09/03 20:39
- acct_8018A7A00 transfers_to acct_802459370 amount: 304.48 US Dollar via: Cheque timestamp: 2022/09/03 20:42
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- acct_8018A7A00 transfers_to acct_802459370 amount: 29.95 US Dollar via: ACH timestamp: 2022/09/03 20:55
- acct_100428660 transfers_to acct_806950F70 amount: 9022.45 US Dollar via: Credit Card timestamp: 2022/09/03 21:04
- acct_100428660 transfers_to acct_806950F70 amount: 5175.01 US Dollar via: Cheque timestamp: 2022/09/03 21:09
- acct_800D32BB0 transfers_to acct_80DBAD590 amount: 223.96 US Dollar via: Cheque timestamp: 2022/09/03 21:58
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- acct_100428660 transfers_to acct_80DF3B1C0 amount: 10320.18 US Dollar via: Cheque timestamp: 2022/09/03 22:38
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- acct_100428660 transfers_to acct_80DF3B1C0 amount: 42768.85 US Dollar via: Cash timestamp: 2022/09/03 22:47
- acct_8113F39E0 transfers_to acct_811C61F80 amount: 2200.60 US Dollar via: Cheque timestamp: 2022/09/03 22:51
- acct_100428660 transfers_to acct_808EB08B0 amount: 24.78 US Dollar via: Cash timestamp: 2022/09/03 23:20
- acct_100428660 transfers_to acct_808EB08B0 amount: 4890.71 US Dollar via: Cheque timestamp: 2022/09/03 23:28
- acct_100428660 transfers_to acct_80FD61130 amount: 444.93 US Dollar via: Cash timestamp: 2022/09/03 23:51
- acct_100428660 transfers_to acct_80FD61130 amount: 166.65 US Dollar via: Cheque timestamp: 2022/09/03 23:58
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- acct_100428660 transfers_to acct_80FD61130 amount: 444.93 US Dollar via: Cash timestamp: 2022/09/04 02:03
- acct_100428660 transfers_to acct_80FD61130 amount: 166.65 US Dollar via: Cheque timestamp: 2022/09/04 02:15
- acct_100428660 transfers_to acct_805CBBA10 amount: 421.07 US Dollar via: Cheque timestamp: 2022/09/04 03:07
- acct_100428660 transfers_to acct_805CBBA10 amount: 2597.67 US Dollar via: Credit Card timestamp: 2022/09/04 03:12
- acct_800756BC0 transfers_to acct_8063EF480 amount: 205.85 US Dollar via: Credit Card timestamp: 2022/09/04 03:31
- acct_100428660 transfers_to acct_811EB4C40 amount: 170.94 US Dollar via: Credit Card timestamp: 2022/09/04 03:40
- acct_8006F04E0 transfers_to acct_806270830 amount: 1395.59 US Dollar via: Cash timestamp: 2022/09/04 03:48
- acct_800756BC0 transfers_to acct_8063EF480 amount: 259.06 US Dollar via: Cash timestamp: 2022/09/04 03:49
- acct_100428660 transfers_to acct_811EB4C40 amount: 94.00 US Dollar via: Cheque timestamp: 2022/09/04 03:55
- acct_8006F04E0 transfers_to acct_806270830 amount: 2641.58 US Dollar via: ACH timestamp: 2022/09/04 03:56
- acct_100428660 transfers_to acct_811624600 amount: 780.24 US Dollar via: Cheque timestamp: 2022/09/04 04:29
- acct_100428660 transfers_to acct_808EB08B0 amount: 24.78 US Dollar via: Cash timestamp: 2022/09/04 04:47
- acct_100428660 transfers_to acct_808EB08B0 amount: 4890.71 US Dollar via: Cheque timestamp: 2022/09/04 04:58
- acct_8063EF480 transfers_to acct_8107FF810 amount: 39.03 US Dollar via: ACH timestamp: 2022/09/04 05:07
- acct_8063EF480 transfers_to acct_8107FF810 amount: 56.43 US Dollar via: Credit Card timestamp: 2022/09/04 05:09
- acct_8063EF480 transfers_to acct_8107FF810 amount: 46.29 US Dollar via: Cheque timestamp: 2022/09/04 05:11
- acct_8018A7A00 transfers_to acct_80E9CA380 amount: 149.34 US Dollar via: Credit Card timestamp: 2022/09/04 05:14
- acct_8018A7A00 transfers_to acct_80E9CA380 amount: 11683.83 US Dollar via: Cheque timestamp: 2022/09/04 05:25
- acct_100428660 transfers_to acct_8091321B0 amount: 6388.48 US Dollar via: Cheque timestamp: 2022/09/04 05:40
- acct_100428660 transfers_to acct_8091321B0 amount: 1180.25 US Dollar via: Cash timestamp: 2022/09/04 05:41
- acct_100428660 transfers_to acct_8091321B0 amount: 1962.09 US Dollar via: Credit Card timestamp: 2022/09/04 05:47
- acct_80B490F70 transfers_to acct_8113F39E0 amount: 2977.27 US Dollar via: Cheque timestamp: 2022/09/04 05:58
- acct_8018A7A00 transfers_to acct_802459370 amount: 304.48 US Dollar via: Cheque timestamp: 2022/09/04 06:12
- acct_8018A7A00 transfers_to acct_802459370 amount: 86.74 US Dollar via: Credit Card timestamp: 2022/09/04 06:17
- acct_8018A7A00 transfers_to acct_802459370 amount: 29.95 US Dollar via: ACH timestamp: 2022/09/04 06:18
- acct_806270830 transfers_to acct_808DDF600 amount: 158426.35 US Dollar via: Cheque timestamp: 2022/09/04 06:20
- acct_8000F8070 transfers_to acct_813515910 amount: 86.85 US Dollar via: Cheque timestamp: 2022/09/04 06:34
- acct_100428660 transfers_to acct_804E3F0E0 amount: 2250761.61 US Dollar via: Cheque timestamp: 2022/09/04 06:42
- acct_8004D9E80 transfers_to acct_80B897A80 amount: 102.60 US Dollar via: Cheque timestamp: 2022/09/04 07:01
- acct_8004D9E80 transfers_to acct_80B897A80 amount: 188.26 US Dollar via: ACH timestamp: 2022/09/04 07:27
- acct_100428660 transfers_to acct_80D069560 amount: 21.71 US Dollar via: Cash timestamp: 2022/09/04 09:09
- acct_100428660 transfers_to acct_80D069560 amount: 1240.83 US Dollar via: Cheque timestamp: 2022/09/04 09:24
- acct_100428660 transfers_to acct_80EA74E90 amount: 557188.29 US Dollar via: Cash timestamp: 2022/09/04 10:00
- acct_100428660 transfers_to acct_80EA74E90 amount: 8006.70 US Dollar via: Credit Card timestamp: 2022/09/04 10:01
- acct_100428660 transfers_to acct_80EA74E90 amount: 1587047.13 US Dollar via: Cheque timestamp: 2022/09/04 10:19
- acct_806732680 transfers_to acct_80A583210 amount: 347.01 US Dollar via: Cash timestamp: 2022/09/04 10:35
- acct_100428660 transfers_to acct_8134CE4C0 amount: 77.80 US Dollar via: Cheque timestamp: 2022/09/04 10:37
- acct_100428660 transfers_to acct_8134CE4C0 amount: 73.05 US Dollar via: Credit Card timestamp: 2022/09/04 10:50
- acct_806732680 transfers_to acct_80A583210 amount: 215.77 US Dollar via: ACH timestamp: 2022/09/04 10:54
- acct_806732680 transfers_to acct_80A583210 amount: 80.72 US Dollar via: Cheque timestamp: 2022/09/04 10:59
- acct_100428660 transfers_to acct_808CE20D0 amount: 89.68 US Dollar via: Cash timestamp: 2022/09/04 11:29
- acct_100428660 transfers_to acct_806950F70 amount: 5175.01 US Dollar via: Cheque timestamp: 2022/09/04 12:01
- acct_100428660 transfers_to acct_80013D570 amount: 24.16 US Dollar via: Cheque timestamp: 2022/09/04 12:10
- acct_100428660 transfers_to acct_806950F70 amount: 9022.45 US Dollar via: Credit Card timestamp: 2022/09/04 12:11
- acct_100428660 transfers_to acct_80013D570 amount: 11.47 US Dollar via: Credit Card timestamp: 2022/09/04 12:27
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- acct_100428660 transfers_to acct_8034A2B40 amount: 217.64 US Dollar via: Cheque timestamp: 2022/09/04 12:36
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- acct_801718B70 transfers_to acct_802CE3EE0 amount: 314.89 US Dollar via: Cheque timestamp: 2022/09/04 15:03
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- acct_808CE20D0 transfers_to acct_80AEF8280 amount: 86.15 US Dollar via: Cheque timestamp: 2022/09/04 15:34
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- acct_100428660 transfers_to acct_812EA6EC0 amount: 17669.02 US Dollar via: Cheque timestamp: 2022/09/04 16:28
- acct_800D32BB0 transfers_to acct_80DBAD590 amount: 223.96 US Dollar via: Cheque timestamp: 2022/09/04 17:01
- acct_100428660 transfers_to acct_809339760 amount: 1177.77 US Dollar via: Credit Card timestamp: 2022/09/04 17:13
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- acct_100428660 transfers_to acct_805367D60 amount: 61.50 US Dollar via: Credit Card timestamp: 2022/09/04 17:44
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- acct_800DCC920 transfers_to acct_800DCC920 amount: 3837.99 US Dollar via: ACH timestamp: 2022/09/04 18:54
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- acct_812EA6EC0 transfers_to acct_813FE2600 amount: 69.48 US Dollar via: Credit Card timestamp: 2022/09/04 19:18
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- acct_8020BC410 transfers_to acct_806779CB0 amount: 577.89 US Dollar via: Cheque timestamp: 2022/09/04 19:31
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- acct_806779CB0 transfers_to acct_807EAA480 amount: 83.67 US Dollar via: Credit Card timestamp: 2022/09/04 21:21
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- acct_803C09870 transfers_to acct_811FBFB20 amount: 106.25 US Dollar via: Cheque timestamp: 2022/09/04 22:09
- acct_803C09870 transfers_to acct_811FBFB20 amount: 157.16 US Dollar via: Cash timestamp: 2022/09/04 22:13
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- acct_8003C71D0 transfers_to acct_8005F7090 amount: 11.07 US Dollar via: Cheque timestamp: 2022/09/05 00:04
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- acct_100428660 transfers_to acct_80FD61130 amount: 444.93 US Dollar via: Cash timestamp: 2022/09/05 00:25
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- acct_812ED6AC0 transfers_to acct_8134CE4C0 amount: 331.83 US Dollar via: Cheque timestamp: 2022/09/05 00:41
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- acct_100428660 transfers_to acct_80DCB7DD0 amount: 977.07 US Dollar via: Cheque timestamp: 2022/09/05 00:51
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- acct_100428660 transfers_to acct_80DCB7DD0 amount: 314.98 US Dollar via: Credit Card timestamp: 2022/09/05 00:58
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- acct_100428660 transfers_to acct_80FEF7580 amount: 10503.35 US Dollar via: Credit Card timestamp: 2022/09/05 04:13
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- acct_100428660 transfers_to acct_811624600 amount: 780.24 US Dollar via: Cheque timestamp: 2022/09/05 15:01
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- acct_100428660 transfers_to acct_803482580 amount: 1589.33 US Dollar via: Cheque timestamp: 2022/09/06 19:44
- acct_801180C80 transfers_to acct_807F617B0 amount: 8871.20 US Dollar via: ACH timestamp: 2022/09/06 19:55
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- acct_803C09870 transfers_to acct_811FBFB20 amount: 157.16 US Dollar via: Cash timestamp: 2022/09/07 06:17
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- acct_100428660 transfers_to acct_806950F70 amount: 5175.01 US Dollar via: Cheque timestamp: 2022/09/07 09:46
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- acct_100428660 transfers_to acct_806270830 amount: 53208.99 US Dollar via: Cheque timestamp: 2022/09/07 20:20
- acct_100428660 transfers_to acct_806270830 amount: 5896.16 US Dollar via: Credit Card timestamp: 2022/09/07 20:22
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- acct_100428660 transfers_to acct_8018A7A00 amount: 2107.22 US Dollar via: Cash timestamp: 2022/09/08 04:05
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- acct_100428660 transfers_to acct_8018A7A00 amount: 1791.40 US Dollar via: Cheque timestamp: 2022/09/08 04:29
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- acct_803C09870 transfers_to acct_811FBFB20 amount: 106.25 US Dollar via: Cheque timestamp: 2022/09/08 04:48
- acct_100428660 transfers_to acct_805841940 amount: 362.69 US Dollar via: Cash timestamp: 2022/09/08 04:53
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- acct_100428660 transfers_to acct_806E99560 amount: 115.04 US Dollar via: Cheque timestamp: 2022/09/08 15:04
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- acct_100428660 transfers_to acct_812EA6EC0 amount: 17669.02 US Dollar via: Cheque timestamp: 2022/09/08 15:43
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- acct_100428660 transfers_to acct_8134CE4C0 amount: 77.80 US Dollar via: Cheque timestamp: 2022/09/08 19:17
- acct_100428660 transfers_to acct_8134CE4C0 amount: 73.05 US Dollar via: Credit Card timestamp: 2022/09/08 19:21
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- acct_100428660 transfers_to acct_802AA75A0 amount: 1633.25 US Dollar via: Cheque timestamp: 2022/09/08 21:11
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- acct_100428660 transfers_to acct_80779A890 amount: 191.94 US Dollar via: Cheque timestamp: 2022/09/08 21:23
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- acct_100428660 transfers_to acct_80779A890 amount: 521.12 US Dollar via: Credit Card timestamp: 2022/09/08 21:28
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- acct_100428660 transfers_to acct_80EA74E90 amount: 1452.63 US Dollar via: Credit Card timestamp: 2022/09/08 21:41
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- acct_100428660 transfers_to acct_80EA74E90 amount: 9070.82 US Dollar via: Cheque timestamp: 2022/09/08 21:57
- acct_800DCC920 transfers_to acct_801718B70 amount: 2865.91 US Dollar via: Cheque timestamp: 2022/09/08 22:00
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- acct_8034E8790 transfers_to acct_806E99560 amount: 483.00 US Dollar via: Cheque timestamp: 2022/09/08 22:16
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- acct_8107FF810 transfers_to acct_8107FF810 amount: 73.85 US Dollar via: ACH timestamp: 2022/09/09 00:08
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- acct_8107FF810 transfers_to acct_8107FF810 amount: 2.74 US Dollar via: ACH timestamp: 2022/09/09 00:26
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- acct_80D132180 transfers_to acct_80DF3B1C0 amount: 38756.49 US Dollar via: Cheque timestamp: 2022/09/09 00:52
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- acct_8091321B0 transfers_to acct_80DE756F0 amount: 449.62 US Dollar via: Cheque timestamp: 2022/09/09 00:59
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- acct_100428660 transfers_to acct_805841940 amount: 1528.11 US Dollar via: Cheque timestamp: 2022/09/09 01:19
- acct_100428660 transfers_to acct_8091321B0 amount: 6388.48 US Dollar via: Cheque timestamp: 2022/09/09 01:21
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- acct_100428660 transfers_to acct_80B897A80 amount: 1163.34 US Dollar via: Cheque timestamp: 2022/09/09 02:06
- acct_100428660 transfers_to acct_80EA74E90 amount: 1587047.13 US Dollar via: Cheque timestamp: 2022/09/09 02:09
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- acct_100428660 transfers_to acct_80779A890 amount: 191.94 US Dollar via: Cheque timestamp: 2022/09/09 02:11
- acct_100428660 transfers_to acct_80EA74E90 amount: 8006.70 US Dollar via: Credit Card timestamp: 2022/09/09 02:11
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- acct_8034E8790 transfers_to acct_806E99560 amount: 111.45 US Dollar via: ACH timestamp: 2022/09/09 02:12
- acct_8034E8790 transfers_to acct_806E99560 amount: 483.00 US Dollar via: Cheque timestamp: 2022/09/09 02:17
- acct_100428660 transfers_to acct_80EA74E90 amount: 557188.29 US Dollar via: Cash timestamp: 2022/09/09 02:22
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- acct_80025FDF0 transfers_to acct_801A3F770 amount: 217.97 US Dollar via: Cheque timestamp: 2022/09/09 04:04
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- acct_100428660 transfers_to acct_8018A7A00 amount: 1791.40 US Dollar via: Cheque timestamp: 2022/09/09 04:23
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- acct_800F41330 transfers_to acct_8018A7A00 amount: 2495.24 US Dollar via: ACH timestamp: 2022/09/09 06:45
- acct_8018A7A00 transfers_to acct_802459370 amount: 29.95 US Dollar via: ACH timestamp: 2022/09/09 07:03
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- acct_100428660 transfers_to acct_80EA74E90 amount: 9070.82 US Dollar via: Cheque timestamp: 2022/09/09 07:18
- acct_8018A7A00 transfers_to acct_802459370 amount: 86.74 US Dollar via: Credit Card timestamp: 2022/09/09 07:19
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- acct_100428660 transfers_to acct_812EA6EC0 amount: 17669.02 US Dollar via: Cheque timestamp: 2022/09/09 08:18
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- acct_100428660 transfers_to acct_8134CE4C0 amount: 77.80 US Dollar via: Cheque timestamp: 2022/09/09 08:34
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- acct_100428660 transfers_to acct_8134CE4C0 amount: 73.05 US Dollar via: Credit Card timestamp: 2022/09/09 08:46
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- acct_100428660 transfers_to acct_806E99560 amount: 115.04 US Dollar via: Cheque timestamp: 2022/09/09 09:02
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- acct_100428660 transfers_to acct_8134CE4C0 amount: 77.80 US Dollar via: Cheque timestamp: 2022/09/10 03:05
- acct_100428660 transfers_to acct_8134CE4C0 amount: 73.05 US Dollar via: Credit Card timestamp: 2022/09/10 03:27
- acct_812EA6EC0 transfers_to acct_813FE2600 amount: 69.48 US Dollar via: Credit Card timestamp: 2022/09/10 03:48
- acct_812EA6EC0 transfers_to acct_813FE2600 amount: 85.05 US Dollar via: Cheque timestamp: 2022/09/10 03:59
- acct_8003C71D0 transfers_to acct_800590530 amount: 1800.66 US Dollar via: Credit Card timestamp: 2022/09/10 04:01
- acct_100428660 transfers_to acct_8091321B0 amount: 1962.09 US Dollar via: Credit Card timestamp: 2022/09/10 04:03
- acct_100428660 transfers_to acct_8091321B0 amount: 1180.25 US Dollar via: Cash timestamp: 2022/09/10 04:20
- acct_100428660 transfers_to acct_8091321B0 amount: 6388.48 US Dollar via: Cheque timestamp: 2022/09/10 04:21
- acct_8003C71D0 transfers_to acct_800590530 amount: 362.36 US Dollar via: Cheque timestamp: 2022/09/10 04:26
- acct_100428660 transfers_to acct_80D069560 amount: 21.71 US Dollar via: Cash timestamp: 2022/09/10 05:34
- acct_100428660 transfers_to acct_806950F70 amount: 9022.45 US Dollar via: Credit Card timestamp: 2022/09/10 05:37
- acct_100428660 transfers_to acct_806950F70 amount: 5175.01 US Dollar via: Cheque timestamp: 2022/09/10 05:51
- acct_100428660 transfers_to acct_80D069560 amount: 1240.83 US Dollar via: Cheque timestamp: 2022/09/10 05:52
- acct_8004D9E80 transfers_to acct_80B897A80 amount: 102.60 US Dollar via: Cheque timestamp: 2022/09/10 06:14
- acct_8004D9E80 transfers_to acct_80B897A80 amount: 188.26 US Dollar via: ACH timestamp: 2022/09/10 06:17
- acct_8020BC410 transfers_to acct_806779CB0 amount: 577.89 US Dollar via: Cheque timestamp: 2022/09/10 06:20
- acct_8020BC410 transfers_to acct_806779CB0 amount: 842.18 US Dollar via: Credit Card timestamp: 2022/09/10 06:27
- acct_803C09870 transfers_to acct_811FBFB20 amount: 106.25 US Dollar via: Cheque timestamp: 2022/09/10 06:37
- acct_803C09870 transfers_to acct_811FBFB20 amount: 157.16 US Dollar via: Cash timestamp: 2022/09/10 06:44
- acct_80B490F70 transfers_to acct_8113F39E0 amount: 2977.27 US Dollar via: Cheque timestamp: 2022/09/10 06:52
- acct_806779CB0 transfers_to acct_807EAA480 amount: 42.48 US Dollar via: Cheque timestamp: 2022/09/10 07:38
- acct_806779CB0 transfers_to acct_807EAA480 amount: 83.67 US Dollar via: Credit Card timestamp: 2022/09/10 07:58
- acct_8063EF480 transfers_to acct_8107FF810 amount: 39.03 US Dollar via: ACH timestamp: 2022/09/10 10:04
- acct_8063EF480 transfers_to acct_8107FF810 amount: 46.29 US Dollar via: Cheque timestamp: 2022/09/10 10:20
- acct_8063EF480 transfers_to acct_8107FF810 amount: 56.43 US Dollar via: Credit Card timestamp: 2022/09/10 10:26
- acct_8000F8070 transfers_to acct_813515910 amount: 86.85 US Dollar via: Cheque timestamp: 2022/09/10 10:40
- acct_100428660 transfers_to acct_805CBBA10 amount: 421.07 US Dollar via: Cheque timestamp: 2022/09/10 11:08
- acct_100428660 transfers_to acct_805CBBA10 amount: 2597.67 US Dollar via: Credit Card timestamp: 2022/09/10 11:15
- acct_100428660 transfers_to acct_811EB4C40 amount: 94.00 US Dollar via: Cheque timestamp: 2022/09/10 11:30
- acct_8006F04E0 transfers_to acct_806270830 amount: 2641.58 US Dollar via: ACH timestamp: 2022/09/10 11:36
- acct_8006F04E0 transfers_to acct_806270830 amount: 1395.59 US Dollar via: Cash timestamp: 2022/09/10 11:43
- acct_100428660 transfers_to acct_811EB4C40 amount: 170.94 US Dollar via: Credit Card timestamp: 2022/09/10 11:46
- acct_100428660 transfers_to acct_80FD61130 amount: 444.93 US Dollar via: Cash timestamp: 2022/09/10 14:36
- acct_100428660 transfers_to acct_80FD61130 amount: 166.65 US Dollar via: Cheque timestamp: 2022/09/10 14:51
- acct_8113F39E0 transfers_to acct_811C61F80 amount: 2200.60 US Dollar via: Cheque timestamp: 2022/09/10 16:15
- acct_8113F39E0 transfers_to acct_811C61F80 amount: 972.06 US Dollar via: Credit Card timestamp: 2022/09/10 16:22
- acct_806270830 transfers_to acct_808DDF600 amount: 158426.35 US Dollar via: Cheque timestamp: 2022/09/10 16:52
- acct_100428660 transfers_to acct_8034A2B40 amount: 36.70 US Dollar via: Credit Card timestamp: 2022/09/10 17:33
- acct_100428660 transfers_to acct_8034A2B40 amount: 217.64 US Dollar via: Cheque timestamp: 2022/09/10 17:36
- acct_80DCB7DD0 transfers_to acct_8126EF0B0 amount: 34.47 US Dollar via: Wire timestamp: 2022/09/10 18:02
- acct_80DCB7DD0 transfers_to acct_8126EF0B0 amount: 1336.66 US Dollar via: Cheque timestamp: 2022/09/10 18:04
- acct_80DCB7DD0 transfers_to acct_8126EF0B0 amount: 48.48 US Dollar via: Cash timestamp: 2022/09/10 18:16
- acct_80DCB7DD0 transfers_to acct_8126EF0B0 amount: 497.24 US Dollar via: Credit Card timestamp: 2022/09/10 18:22
- acct_100428660 transfers_to acct_811624600 amount: 780.24 US Dollar via: Cheque timestamp: 2022/09/10 18:54
- acct_100428660 transfers_to acct_80DF3B1C0 amount: 10320.18 US Dollar via: Cheque timestamp: 2022/09/10 19:31
- acct_100428660 transfers_to acct_80DF3B1C0 amount: 42768.85 US Dollar via: Cash timestamp: 2022/09/10 19:57
- acct_100428660 transfers_to acct_80DF3B1C0 amount: 8029.04 US Dollar via: Credit Card timestamp: 2022/09/10 19:58
- acct_800756BC0 transfers_to acct_8063EF480 amount: 205.85 US Dollar via: Credit Card timestamp: 2022/09/10 20:16
- acct_800756BC0 transfers_to acct_8063EF480 amount: 259.06 US Dollar via: Cash timestamp: 2022/09/10 20:24
- acct_808CE20D0 transfers_to acct_80AEF8280 amount: 86.15 US Dollar via: Cheque timestamp: 2022/09/10 20:35
- acct_100428660 transfers_to acct_808CE20D0 amount: 89.68 US Dollar via: Cash timestamp: 2022/09/10 20:48
- acct_808CE20D0 transfers_to acct_80AEF8280 amount: 8.04 US Dollar via: Credit Card timestamp: 2022/09/10 20:59
- acct_8018A7A00 transfers_to acct_80E9CA380 amount: 11683.83 US Dollar via: Cheque timestamp: 2022/09/10 21:08
- acct_8018A7A00 transfers_to acct_80E9CA380 amount: 149.34 US Dollar via: Credit Card timestamp: 2022/09/10 21:08
- acct_100428660 transfers_to acct_812EA6EC0 amount: 17669.02 US Dollar via: Cheque timestamp: 2022/09/10 21:22
- acct_800D32BB0 transfers_to acct_80DBAD590 amount: 223.96 US Dollar via: Cheque timestamp: 2022/09/10 21:35
- acct_100428660 transfers_to acct_80DE756F0 amount: 2444.36 US Dollar via: Credit Card timestamp: 2022/09/10 22:02
- acct_811624600 transfers_to acct_8116245B0 amount: 2668.66 US Dollar via: ACH timestamp: 2022/09/10 22:08
- acct_811624560 transfers_to acct_8116245B0 amount: 3083.15 US Dollar via: ACH timestamp: 2022/09/10 22:11
- acct_100428660 transfers_to acct_80DE756F0 amount: 83.51 US Dollar via: Cash timestamp: 2022/09/10 22:20
- acct_100428660 transfers_to acct_80DE756F0 amount: 1275.38 US Dollar via: Cheque timestamp: 2022/09/10 22:26
- acct_100428660 transfers_to acct_804E3F0E0 amount: 2250761.61 US Dollar via: Cheque timestamp: 2022/09/10 22:44
- acct_801718B70 transfers_to acct_802CE3EE0 amount: 217.56 US Dollar via: Wire timestamp: 2022/09/10 23:16
- acct_805841940 transfers_to acct_812DC51E0 amount: 176.08 US Dollar via: Cash timestamp: 2022/09/10 23:21
- acct_805841940 transfers_to acct_812DC51E0 amount: 861.57 US Dollar via: Credit Card timestamp: 2022/09/10 23:23
- acct_801718B70 transfers_to acct_802CE3EE0 amount: 314.89 US Dollar via: Cheque timestamp: 2022/09/10 23:25
- acct_805841940 transfers_to acct_812DC51E0 amount: 101.28 US Dollar via: Cheque timestamp: 2022/09/10 23:25
- acct_100428660 transfers_to acct_809339760 amount: 428.27 US Dollar via: Cheque timestamp: 2022/09/10 23:39
- acct_100428660 transfers_to acct_809339760 amount: 1177.77 US Dollar via: Credit Card timestamp: 2022/09/10 23:44

SUMMARY STATISTICS:
  Total transactions: 2127
  Unique accounts: 170
  Total volume: 1,968,633,124.73
  Avg transaction: 925,544.49
  Time span: 1859 units
  Max out-degree: 835 (node: 070_100428660)
  Max in-degree: 52 (node: 0015447_80EA74E90)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)