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_01608) ===

**Nodes:**
- acct_8006B58E0 (type: Account)
- acct_801175B50 (type: Account)
- acct_800CB7A50 (type: Account)
- acct_807280D80 (type: Account)
- acct_8009E5A90 (type: Account)
- acct_802748AC0 (type: Account)
- acct_8008A7AD0 (type: Account)
- acct_800DB3AC0 (type: Account)
- acct_80C276E00 (type: Account)
- acct_8000F3340 (type: Account)
- acct_800139D10 (type: Account)
- acct_80013C630 (type: Account)
- acct_800140320 (type: Account)
- acct_80019A020 (type: Account)
- acct_800252F30 (type: Account)
- acct_80028D980 (type: Account)
- acct_800308D90 (type: Account)
- acct_800EACF60 (type: Account)
- acct_80B38FE00 (type: Account)
- acct_80113A6D0 (type: Account)
- acct_80312B180 (type: Account)
- acct_8001316A0 (type: Account)
- acct_800149210 (type: Account)
- acct_800F67080 (type: Account)
- acct_812D59B30 (type: Account)
- acct_8029E9DF0 (type: Account)
- acct_81174A6A0 (type: Account)
- acct_80199FA00 (type: Account)
- acct_802CE3410 (type: Account)
- acct_8035137F0 (type: Account)
- acct_802555B20 (type: Account)
- acct_8004162D0 (type: Account)
- acct_803770800 (type: Account)
- acct_80D3922F0 (type: Account)
- acct_80117A8C0 (type: Account)
- acct_808E0D570 (type: Account)
- acct_80064B440 (type: Account)
- acct_8141D1A30 (type: Account)
- acct_80014B530 (type: Account)
- acct_8001B1C30 (type: Account)
- acct_8001F2180 (type: Account)
- acct_8002648E0 (type: Account)
- acct_8002C5EC0 (type: Account)
- acct_800887A50 (type: Account)
- acct_8010E7A90 (type: Account)
- acct_80254F9C0 (type: Account)
- acct_8088CFC90 (type: Account)
- acct_806C78F40 (type: Account)
- acct_80B9676E0 (type: Account)
- acct_811059B90 (type: Account)
- acct_813352850 (type: Account)
- acct_8021A1C30 (type: Account)
- acct_802DD5430 (type: Account)
- acct_80A6357D0 (type: Account)
- acct_80117A910 (type: Account)
- acct_800170160 (type: Account)
- acct_80021D450 (type: Account)
- acct_800260000 (type: Account)
- acct_80030B610 (type: Account)
- acct_8003BCBB0 (type: Account)
- acct_800945FD0 (type: Account)
- acct_80005A2A0 (type: Account)
- acct_800106D00 (type: Account)
- acct_80022B750 (type: Account)
- acct_80024F810 (type: Account)
- acct_80033C880 (type: Account)
- acct_800D5F230 (type: Account)
- acct_811E6D430 (type: Account)
- acct_8135184F0 (type: Account)
- acct_8003278E0 (type: Account)
- acct_8003A56A0 (type: Account)
- acct_813254400 (type: Account)
- acct_8132536E0 (type: Account)
- acct_80064AB30 (type: Account)
- acct_8066AED80 (type: Account)
- acct_80BD23E20 (type: Account)
- acct_80030B570 (type: Account)
- acct_8003C0700 (type: Account)
- acct_8003E2690 (type: Account)
- acct_800546670 (type: Account)
- acct_8003B68B0 (type: Account)
- acct_800BA6C30 (type: Account)
- acct_803132450 (type: Account)
- acct_800443190 (type: Account)
- acct_80227C790 (type: Account)
- acct_8005ADE70 (type: Account)
- acct_81038C180 (type: Account)
- acct_800F96AE0 (type: Account)
- acct_801DA04A0 (type: Account)
- acct_80C710D40 (type: Account)
- acct_80420F2E0 (type: Account)
- acct_802FA3F50 (type: Account)
- acct_80C266E60 (type: Account)
- acct_800D2D450 (type: Account)
- acct_80889C400 (type: Account)
- acct_801B85B10 (type: Account)
- acct_80DD39C40 (type: Account)
- acct_801DF3470 (type: Account)
- acct_81324A240 (type: Account)
- acct_802EBAFD0 (type: Account)
- acct_8135A2E20 (type: Account)
- acct_8132532E0 (type: Account)
- acct_8052F9FE0 (type: Account)
- acct_8047654F0 (type: Account)
- acct_800260140 (type: Account)
- acct_8001F3960 (type: Account)
- acct_80019A1B0 (type: Account)
- acct_80117A6A0 (type: Account)
- acct_8001F3440 (type: Account)
- acct_8002600A0 (type: Account)
- acct_802749330 (type: Account)
- bank_001 (type: Bank)
- bank_001047 (type: Bank)
- bank_001068 (type: Bank)
- bank_001124 (type: Bank)
- bank_0012359 (type: Bank)
- bank_001244 (type: Bank)
- bank_001412 (type: Bank)
- bank_001853 (type: Bank)
- bank_0019746 (type: Bank)
- bank_002053 (type: Bank)
- bank_00220 (type: Bank)
- bank_0024032 (type: Bank)
- bank_002454 (type: Bank)
- bank_0026698 (type: Bank)
- bank_002952 (type: Bank)
- bank_004242 (type: Bank)
- bank_004403 (type: Bank)
- bank_00513 (type: Bank)
- bank_005140 (type: Bank)
- bank_006010 (type: Bank)
- bank_00701 (type: Bank)
- bank_008595 (type: Bank)
- bank_00908 (type: Bank)
- bank_009371 (type: Bank)
- bank_010 (type: Bank)
- bank_011296 (type: Bank)
- bank_0113865 (type: Bank)
- bank_011405 (type: Bank)
- bank_011474 (type: Bank)
- bank_0116214 (type: Bank)
- bank_012 (type: Bank)
- bank_0123102 (type: Bank)
- bank_012381 (type: Bank)
- bank_0126783 (type: Bank)
- bank_012719 (type: Bank)
- bank_01292 (type: Bank)
- bank_0130342 (type: Bank)
- bank_013037 (type: Bank)
- bank_01362 (type: Bank)
- bank_0137002 (type: Bank)
- bank_0140020 (type: Bank)
- bank_01420 (type: Bank)
- bank_014325 (type: Bank)
- bank_01467 (type: Bank)
- bank_01588 (type: Bank)
- bank_01601 (type: Bank)
- bank_01665 (type: Bank)
- bank_01674 (type: Bank)
- bank_01688 (type: Bank)
- bank_01729 (type: Bank)
- bank_019474 (type: Bank)
- bank_0211050 (type: Bank)
- bank_021258 (type: Bank)
- bank_021550 (type: Bank)
- bank_022164 (type: Bank)
- bank_022736 (type: Bank)
- bank_0228321 (type: Bank)
- bank_023842 (type: Bank)
- bank_024132 (type: Bank)
- bank_0247898 (type: Bank)
- bank_0248160 (type: Bank)
- bank_025547 (type: Bank)
- bank_028800 (type: Bank)
- bank_03238 (type: Bank)
- bank_03245 (type: Bank)
- bank_03250 (type: Bank)
- bank_033026 (type: Bank)
- bank_03396 (type: Bank)
- bank_03928 (type: Bank)

**Edges:**
- acct_8006B58E0 belongs_to bank_001047
- acct_801175B50 belongs_to bank_001068
- acct_800CB7A50 belongs_to bank_001124
- acct_807280D80 belongs_to bank_0012359
- acct_8009E5A90 belongs_to bank_001244
- acct_802748AC0 belongs_to bank_001244
- acct_8008A7AD0 belongs_to bank_001412
- acct_800DB3AC0 belongs_to bank_001853
- acct_80C276E00 belongs_to bank_0019746
- acct_8000F3340 belongs_to bank_001
- acct_800139D10 belongs_to bank_001
- acct_80013C630 belongs_to bank_001
- acct_800140320 belongs_to bank_001
- acct_80019A020 belongs_to bank_001
- acct_800252F30 belongs_to bank_001
- acct_80028D980 belongs_to bank_001
- acct_800308D90 belongs_to bank_001
- acct_800EACF60 belongs_to bank_001
- acct_80B38FE00 belongs_to bank_001
- acct_80113A6D0 belongs_to bank_002053
- acct_80312B180 belongs_to bank_002053
- acct_8001316A0 belongs_to bank_00220
- acct_800149210 belongs_to bank_00220
- acct_800F67080 belongs_to bank_00220
- acct_812D59B30 belongs_to bank_0024032
- acct_8029E9DF0 belongs_to bank_002454
- acct_81174A6A0 belongs_to bank_0026698
- acct_80199FA00 belongs_to bank_002952
- acct_802CE3410 belongs_to bank_002952
- acct_8035137F0 belongs_to bank_004242
- acct_802555B20 belongs_to bank_004403
- acct_8004162D0 belongs_to bank_00513
- acct_803770800 belongs_to bank_005140
- acct_80D3922F0 belongs_to bank_006010
- acct_80117A8C0 belongs_to bank_00701
- acct_808E0D570 belongs_to bank_008595
- acct_80064B440 belongs_to bank_00908
- acct_8141D1A30 belongs_to bank_009371
- acct_80014B530 belongs_to bank_010
- acct_8001B1C30 belongs_to bank_010
- acct_8001F2180 belongs_to bank_010
- acct_8002648E0 belongs_to bank_010
- acct_8002C5EC0 belongs_to bank_010
- acct_800887A50 belongs_to bank_010
- acct_8010E7A90 belongs_to bank_010
- acct_80254F9C0 belongs_to bank_011296
- acct_8088CFC90 belongs_to bank_0113865
- acct_806C78F40 belongs_to bank_011405
- acct_80B9676E0 belongs_to bank_011474
- acct_811059B90 belongs_to bank_0116214
- acct_813352850 belongs_to bank_0123102
- acct_8021A1C30 belongs_to bank_012381
- acct_802DD5430 belongs_to bank_012381
- acct_80A6357D0 belongs_to bank_0126783
- acct_80117A910 belongs_to bank_012719
- acct_800170160 belongs_to bank_01292
- acct_80021D450 belongs_to bank_01292
- acct_800260000 belongs_to bank_01292
- acct_80030B610 belongs_to bank_01292
- acct_8003BCBB0 belongs_to bank_01292
- acct_800945FD0 belongs_to bank_01292
- acct_80005A2A0 belongs_to bank_012
- acct_800106D00 belongs_to bank_012
- acct_80022B750 belongs_to bank_012
- acct_80024F810 belongs_to bank_012
- acct_80033C880 belongs_to bank_012
- acct_800D5F230 belongs_to bank_012
- acct_811E6D430 belongs_to bank_0130342
- acct_8135184F0 belongs_to bank_013037
- acct_8003278E0 belongs_to bank_01362
- acct_8003A56A0 belongs_to bank_01362
- acct_813254400 belongs_to bank_0137002
- acct_8132536E0 belongs_to bank_0140020
- acct_80064AB30 belongs_to bank_01420
- acct_8066AED80 belongs_to bank_014325
- acct_80BD23E20 belongs_to bank_014325
- acct_80030B570 belongs_to bank_01467
- acct_8003C0700 belongs_to bank_01588
- acct_8003E2690 belongs_to bank_01588
- acct_800546670 belongs_to bank_01588
- acct_8003B68B0 belongs_to bank_01601
- acct_800BA6C30 belongs_to bank_01601
- acct_803132450 belongs_to bank_01601
- acct_800443190 belongs_to bank_01665
- acct_80227C790 belongs_to bank_01665
- acct_8005ADE70 belongs_to bank_01674
- acct_81038C180 belongs_to bank_01674
- acct_800F96AE0 belongs_to bank_01688
- acct_801DA04A0 belongs_to bank_01729
- acct_80C710D40 belongs_to bank_019474
- acct_80420F2E0 belongs_to bank_0211050
- acct_802FA3F50 belongs_to bank_021258
- acct_80C266E60 belongs_to bank_021550
- acct_800D2D450 belongs_to bank_022164
- acct_80889C400 belongs_to bank_022164
- acct_801B85B10 belongs_to bank_022736
- acct_80DD39C40 belongs_to bank_0228321
- acct_801DF3470 belongs_to bank_023842
- acct_81324A240 belongs_to bank_023842
- acct_802EBAFD0 belongs_to bank_024132
- acct_8135A2E20 belongs_to bank_0247898
- acct_8132532E0 belongs_to bank_0248160
- acct_8052F9FE0 belongs_to bank_025547
- acct_8047654F0 belongs_to bank_028800
- acct_800260140 belongs_to bank_03238
- acct_8001F3960 belongs_to bank_03245
- acct_80019A1B0 belongs_to bank_03250
- acct_80117A6A0 belongs_to bank_033026
- acct_8001F3440 belongs_to bank_03396
- acct_8002600A0 belongs_to bank_03396
- acct_802749330 belongs_to bank_03928
- acct_8003B68B0 transfers_to acct_8003B68B0 amount: 818557.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_802EBAFD0 transfers_to acct_802EBAFD0 amount: 55046.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8132532E0 transfers_to acct_813254400 amount: 574.00 US Dollar via: Cheque timestamp: 2022/09/01 00:03
- acct_8001B1C30 transfers_to acct_811E6D430 amount: 23634.62 US Dollar via: Credit Card timestamp: 2022/09/01 00:03
- acct_800D5F230 transfers_to acct_800D5F230 amount: 22.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8005ADE70 transfers_to acct_8005ADE70 amount: 6.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8132536E0 transfers_to acct_800DB3AC0 amount: 82.65 US Dollar via: Credit Card timestamp: 2022/09/01 00:05
- acct_801B85B10 transfers_to acct_801B85B10 amount: 38159.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_811E6D430 transfers_to acct_811E6D430 amount: 4.67 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80117A8C0 transfers_to acct_80117A8C0 amount: 176.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80064B440 transfers_to acct_80064B440 amount: 12.03 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_807280D80 transfers_to acct_807280D80 amount: 43200.80 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8002C5EC0 transfers_to acct_8002C5EC0 amount: 157898.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_800106D00 transfers_to acct_800106D00 amount: 1611778.05 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8001F2180 transfers_to acct_8001F2180 amount: 549078.33 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_808E0D570 transfers_to acct_808E0D570 amount: 11.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8003E2690 transfers_to acct_8003E2690 amount: 7.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80030B570 transfers_to acct_80030B570 amount: 6.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80014B530 transfers_to acct_80014B530 amount: 72055.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8005ADE70 transfers_to acct_8005ADE70 amount: 349.25 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_800140320 transfers_to acct_800140320 amount: 408722.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80005A2A0 transfers_to acct_80005A2A0 amount: 261681.48 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_800139D10 transfers_to acct_800139D10 amount: 1059001.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8088CFC90 transfers_to acct_8006B58E0 amount: 37.26 US Dollar via: Credit Card timestamp: 2022/09/01 00:14
- acct_800EACF60 transfers_to acct_800EACF60 amount: 19.80 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8001B1C30 transfers_to acct_811E6D430 amount: 9033.21 US Dollar via: Cheque timestamp: 2022/09/01 00:16
- acct_80022B750 transfers_to acct_80022B750 amount: 18.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_800EACF60 transfers_to acct_800EACF60 amount: 425.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_800140320 transfers_to acct_800140320 amount: 7.85 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_800BA6C30 transfers_to acct_800BA6C30 amount: 158203.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80064AB30 transfers_to acct_80064AB30 amount: 513140.89 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80019A020 transfers_to acct_800139D10 amount: 46109.44 US Dollar via: Cheque timestamp: 2022/09/01 00:20
- acct_80033C880 transfers_to acct_80033C880 amount: 62015.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80A6357D0 transfers_to acct_80A6357D0 amount: 13.42 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_813254400 transfers_to acct_80019A020 amount: 47.92 US Dollar via: Credit Card timestamp: 2022/09/01 00:22
- acct_800F96AE0 transfers_to acct_800F96AE0 amount: 268427.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8021A1C30 transfers_to acct_8021A1C30 amount: 174567.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80B9676E0 transfers_to acct_80B9676E0 amount: 32545.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8141D1A30 transfers_to acct_8141D1A30 amount: 21.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80D3922F0 transfers_to acct_80D3922F0 amount: 12.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80227C790 transfers_to acct_80227C790 amount: 23.82 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8021A1C30 transfers_to acct_8021A1C30 amount: 8.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80014B530 transfers_to acct_80014B530 amount: 11.68 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80019A020 transfers_to acct_800139D10 amount: 8942.79 US Dollar via: Credit Card timestamp: 2022/09/01 00:24
- acct_8132532E0 transfers_to acct_8132532E0 amount: 4157.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8021A1C30 transfers_to acct_81038C180 amount: 8385.69 US Dollar via: Credit Card timestamp: 2022/09/01 00:25
- acct_800170160 transfers_to acct_800170160 amount: 15119.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8021A1C30 transfers_to acct_81038C180 amount: 5658.05 US Dollar via: Cheque timestamp: 2022/09/01 00:26
- acct_800252F30 transfers_to acct_800252F30 amount: 10.80 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8001316A0 transfers_to acct_8001316A0 amount: 19.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80030B610 transfers_to acct_80030B610 amount: 44686.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80889C400 transfers_to acct_80889C400 amount: 110121.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80254F9C0 transfers_to acct_80254F9C0 amount: 23.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80019A020 transfers_to acct_800139D10 amount: 6048.34 US Dollar via: ACH timestamp: 2022/09/01 00:28
- acct_800887A50 transfers_to acct_800887A50 amount: 20554.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:31
- acct_800260000 transfers_to acct_802EBAFD0 amount: 826.70 US Dollar via: Credit Card timestamp: 2022/09/01 00:32
- acct_800260000 transfers_to acct_802EBAFD0 amount: 398.09 US Dollar via: ACH timestamp: 2022/09/01 00:44
- acct_800260000 transfers_to acct_802EBAFD0 amount: 62.56 US Dollar via: Wire timestamp: 2022/09/01 00:45
- acct_800139D10 transfers_to acct_8010E7A90 amount: 509.15 US Dollar via: Credit Card timestamp: 2022/09/01 00:47
- acct_800139D10 transfers_to acct_8010E7A90 amount: 472.88 US Dollar via: Cheque timestamp: 2022/09/01 00:50
- acct_8003C0700 transfers_to acct_8003C0700 amount: 1178001.10 US Dollar via: Reinvestment timestamp: 2022/09/01 00:51
- acct_800260000 transfers_to acct_802EBAFD0 amount: 5749.56 US Dollar via: Cheque timestamp: 2022/09/01 00:57
- acct_8001316A0 transfers_to acct_80013C630 amount: 121.35 US Dollar via: Credit Card timestamp: 2022/09/01 01:01
- acct_8001316A0 transfers_to acct_80013C630 amount: 88.25 US Dollar via: Cash timestamp: 2022/09/01 01:08
- acct_8001316A0 transfers_to acct_80013C630 amount: 24.85 US Dollar via: Cheque timestamp: 2022/09/01 01:11
- acct_80005A2A0 transfers_to acct_80022B750 amount: 438.51 US Dollar via: Cash timestamp: 2022/09/01 01:12
- acct_80005A2A0 transfers_to acct_80022B750 amount: 270.18 US Dollar via: Cheque timestamp: 2022/09/01 01:13
- acct_81038C180 transfers_to acct_81038C180 amount: 6937.11 US Dollar via: Reinvestment timestamp: 2022/09/01 01:15
- acct_800CB7A50 transfers_to acct_800CB7A50 amount: 646559.56 US Dollar via: Reinvestment timestamp: 2022/09/01 01:16
- acct_80064B440 transfers_to acct_80064B440 amount: 105.68 US Dollar via: Reinvestment timestamp: 2022/09/01 01:17
- acct_80024F810 transfers_to acct_80024F810 amount: 410796.10 US Dollar via: Reinvestment timestamp: 2022/09/01 01:20
- acct_800139D10 transfers_to acct_80199FA00 amount: 153.56 US Dollar via: Credit Card timestamp: 2022/09/01 01:22
- acct_800139D10 transfers_to acct_80199FA00 amount: 32.49 US Dollar via: Cheque timestamp: 2022/09/01 01:28
- acct_800260000 transfers_to acct_80113A6D0 amount: 12237.37 US Dollar via: ACH timestamp: 2022/09/01 01:34
- acct_8003BCBB0 transfers_to acct_8003BCBB0 amount: 15154.79 US Dollar via: Reinvestment timestamp: 2022/09/01 01:42
- acct_800D2D450 transfers_to acct_800D2D450 amount: 14.61 US Dollar via: Reinvestment timestamp: 2022/09/01 01:43
- acct_8141D1A30 transfers_to acct_8141D1A30 amount: 261664.68 US Dollar via: Reinvestment timestamp: 2022/09/01 01:53
- acct_800260000 transfers_to acct_80113A6D0 amount: 30230.95 US Dollar via: Cheque timestamp: 2022/09/01 01:53
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- acct_800260000 transfers_to acct_800546670 amount: 1310.38 US Dollar via: Cheque timestamp: 2022/09/02 23:36
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- acct_800260000 transfers_to acct_8009E5A90 amount: 326.36 US Dollar via: Cheque timestamp: 2022/09/03 01:19
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- acct_800260000 transfers_to acct_8009E5A90 amount: 130.46 US Dollar via: Credit Card timestamp: 2022/09/03 01:27
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- acct_80021D450 transfers_to acct_803770800 amount: 50.04 US Dollar via: ACH timestamp: 2022/09/03 05:39
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- acct_80021D450 transfers_to acct_8003E2690 amount: 515.63 US Dollar via: Credit Card timestamp: 2022/09/03 07:12
- acct_80021D450 transfers_to acct_8003E2690 amount: 64.07 US Dollar via: Cheque timestamp: 2022/09/03 07:24
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- acct_800260000 transfers_to acct_800546670 amount: 1310.38 US Dollar via: Cheque timestamp: 2022/09/03 14:20
- acct_80019A020 transfers_to acct_802748AC0 amount: 3375.85 US Dollar via: Cash timestamp: 2022/09/03 15:06
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- acct_800260000 transfers_to acct_801B85B10 amount: 1235.02 US Dollar via: Cheque timestamp: 2022/09/03 15:42
- acct_800139D10 transfers_to acct_8010E7A90 amount: 509.15 US Dollar via: Credit Card timestamp: 2022/09/03 15:51
- acct_800139D10 transfers_to acct_80199FA00 amount: 153.56 US Dollar via: Credit Card timestamp: 2022/09/03 15:57
- acct_800139D10 transfers_to acct_8010E7A90 amount: 472.88 US Dollar via: Cheque timestamp: 2022/09/03 15:59
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- acct_8001B1C30 transfers_to acct_80420F2E0 amount: 130.95 US Dollar via: Cheque timestamp: 2022/09/03 18:18
- acct_8001B1C30 transfers_to acct_80420F2E0 amount: 93.88 US Dollar via: Credit Card timestamp: 2022/09/03 18:20
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- acct_80021D450 transfers_to acct_8035137F0 amount: 1372.04 US Dollar via: Cheque timestamp: 2022/09/03 19:40
- acct_80024F810 transfers_to acct_800260000 amount: 6.24 US Dollar via: ACH timestamp: 2022/09/03 19:40
- acct_80005A2A0 transfers_to acct_800106D00 amount: 466.40 US Dollar via: Cash timestamp: 2022/09/03 19:42
- acct_80024F810 transfers_to acct_800260000 amount: 23.10 US Dollar via: Wire timestamp: 2022/09/03 19:42
- acct_80005A2A0 transfers_to acct_800106D00 amount: 415.76 US Dollar via: Cheque timestamp: 2022/09/03 19:43
- acct_80021D450 transfers_to acct_8035137F0 amount: 2132.03 US Dollar via: Cash timestamp: 2022/09/03 19:55
- acct_80024F810 transfers_to acct_800260000 amount: 63.57 US Dollar via: Cheque timestamp: 2022/09/03 19:58
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- acct_8001B1C30 transfers_to acct_80064B440 amount: 132.89 US Dollar via: Cash timestamp: 2022/09/03 20:29
- acct_8001316A0 transfers_to acct_808E0D570 amount: 46.73 US Dollar via: ACH timestamp: 2022/09/03 21:00
- acct_8001316A0 transfers_to acct_808E0D570 amount: 120.25 US Dollar via: Credit Card timestamp: 2022/09/03 21:04
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- acct_80030B570 transfers_to acct_8141D1A30 amount: 78.95 US Dollar via: Credit Card timestamp: 2022/09/03 21:42
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- acct_800F96AE0 transfers_to acct_80A6357D0 amount: 2460.08 US Dollar via: Cheque timestamp: 2022/09/04 00:00
- acct_8001316A0 transfers_to acct_808E0D570 amount: 46.73 US Dollar via: ACH timestamp: 2022/09/04 00:01
- acct_813254400 transfers_to acct_800DB3AC0 amount: 26.46 US Dollar via: Credit Card timestamp: 2022/09/04 00:16
- acct_8001316A0 transfers_to acct_808E0D570 amount: 120.25 US Dollar via: Credit Card timestamp: 2022/09/04 00:18
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- acct_8001B1C30 transfers_to acct_8005ADE70 amount: 288.13 US Dollar via: Cheque timestamp: 2022/09/04 00:38
- acct_8001B1C30 transfers_to acct_800F67080 amount: 133.05 US Dollar via: Credit Card timestamp: 2022/09/04 01:11
- acct_8001B1C30 transfers_to acct_800F67080 amount: 162.92 US Dollar via: Cheque timestamp: 2022/09/04 01:19
- acct_80021D450 transfers_to acct_8003E2690 amount: 515.63 US Dollar via: Credit Card timestamp: 2022/09/04 01:32
- acct_80021D450 transfers_to acct_8003E2690 amount: 64.07 US Dollar via: Cheque timestamp: 2022/09/04 01:40
- acct_80005A2A0 transfers_to acct_802DD5430 amount: 1282.45 US Dollar via: Cheque timestamp: 2022/09/04 04:33
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- acct_800139D10 transfers_to acct_8010E7A90 amount: 472.88 US Dollar via: Cheque timestamp: 2022/09/04 04:37
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- acct_80005A2A0 transfers_to acct_802DD5430 amount: 354.91 US Dollar via: Cash timestamp: 2022/09/04 04:44
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- acct_800139D10 transfers_to acct_8010E7A90 amount: 509.15 US Dollar via: Credit Card timestamp: 2022/09/04 04:53
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- acct_80019A020 transfers_to acct_802748AC0 amount: 5500.58 US Dollar via: Credit Card timestamp: 2022/09/04 08:31
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- acct_800260000 transfers_to acct_801B85B10 amount: 1308.29 US Dollar via: Credit Card timestamp: 2022/09/04 09:00
- acct_800260000 transfers_to acct_801B85B10 amount: 1235.02 US Dollar via: Cheque timestamp: 2022/09/04 09:11
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- acct_800260000 transfers_to acct_8009E5A90 amount: 130.46 US Dollar via: Credit Card timestamp: 2022/09/04 14:23
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- acct_80030B570 transfers_to acct_8141D1A30 amount: 106.38 US Dollar via: Cheque timestamp: 2022/09/04 18:31
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- acct_800260000 transfers_to acct_800546670 amount: 1310.38 US Dollar via: Cheque timestamp: 2022/09/04 19:55
- acct_80024F810 transfers_to acct_800260000 amount: 119.80 US Dollar via: Cash timestamp: 2022/09/04 20:13
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- acct_8003C0700 transfers_to acct_80021D450 amount: 1233.22 US Dollar via: Cheque timestamp: 2022/09/04 20:43
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- acct_80C710D40 transfers_to acct_80C710D40 amount: 1980.55 US Dollar via: ACH timestamp: 2022/09/06 15:21
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- acct_800260000 transfers_to acct_80B9676E0 amount: 5837.64 US Dollar via: ACH timestamp: 2022/09/06 16:08
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- acct_800260000 transfers_to acct_80B9676E0 amount: 9019.49 US Dollar via: Cheque timestamp: 2022/09/06 16:17
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- acct_80019A020 transfers_to acct_802748AC0 amount: 14006.70 US Dollar via: Cheque timestamp: 2022/09/06 18:03
- acct_80019A020 transfers_to acct_8001B1C30 amount: 2270.59 US Dollar via: Cheque timestamp: 2022/09/06 18:06
- acct_80019A020 transfers_to acct_802748AC0 amount: 5500.58 US Dollar via: Credit Card timestamp: 2022/09/06 18:08
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- acct_800260000 transfers_to acct_8009E5A90 amount: 130.46 US Dollar via: Credit Card timestamp: 2022/09/06 19:31
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- acct_80019A020 transfers_to acct_81038C180 amount: 3135.16 US Dollar via: Credit Card timestamp: 2022/09/06 19:35
- acct_800260000 transfers_to acct_8009E5A90 amount: 326.36 US Dollar via: Cheque timestamp: 2022/09/06 19:38
- acct_80021D450 transfers_to acct_803770800 amount: 50.04 US Dollar via: ACH timestamp: 2022/09/06 19:41
- acct_80019A020 transfers_to acct_81038C180 amount: 1178.30 US Dollar via: Wire timestamp: 2022/09/06 19:45
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- acct_80005A2A0 transfers_to acct_80019A020 amount: 1710.01 US Dollar via: Cheque timestamp: 2022/09/07 01:40
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- acct_80019A020 transfers_to acct_80030B570 amount: 4441.88 US Dollar via: Cash timestamp: 2022/09/07 02:02
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- acct_80021D450 transfers_to acct_8008A7AD0 amount: 94.96 US Dollar via: Cheque timestamp: 2022/09/07 04:42
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- acct_800945FD0 transfers_to acct_806C78F40 amount: 3689.40 US Dollar via: Cheque timestamp: 2022/09/07 06:59
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- acct_800260000 transfers_to acct_80B9676E0 amount: 9019.49 US Dollar via: Cheque timestamp: 2022/09/08 06:17
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- acct_800139D10 transfers_to acct_8010E7A90 amount: 472.88 US Dollar via: Cheque timestamp: 2022/09/09 10:04
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- acct_80019A020 transfers_to acct_800260000 amount: 2285.38 US Dollar via: Wire timestamp: 2022/09/09 17:05
- acct_8001B1C30 transfers_to acct_8029E9DF0 amount: 94.98 US Dollar via: Cheque timestamp: 2022/09/09 17:06
- acct_800F96AE0 transfers_to acct_8066AED80 amount: 279.95 US Dollar via: Cheque timestamp: 2022/09/09 17:06
- acct_80005A2A0 transfers_to acct_800106D00 amount: 466.40 US Dollar via: Cash timestamp: 2022/09/09 17:07
- acct_800139D10 transfers_to acct_80064AB30 amount: 410.00 US Dollar via: Cheque timestamp: 2022/09/09 17:12
- acct_800F96AE0 transfers_to acct_8066AED80 amount: 314.66 US Dollar via: Credit Card timestamp: 2022/09/09 17:13
- acct_80019A020 transfers_to acct_800260000 amount: 525.13 US Dollar via: Cash timestamp: 2022/09/09 17:21
- acct_8001B1C30 transfers_to acct_8029E9DF0 amount: 450.75 US Dollar via: Credit Card timestamp: 2022/09/09 17:26
- acct_80019A020 transfers_to acct_800260000 amount: 4609.56 US Dollar via: Cheque timestamp: 2022/09/09 17:28
- acct_800945FD0 transfers_to acct_806C78F40 amount: 3689.40 US Dollar via: Cheque timestamp: 2022/09/09 17:37
- acct_8001316A0 transfers_to acct_800252F30 amount: 679.84 US Dollar via: Cash timestamp: 2022/09/09 18:30
- acct_8006B58E0 transfers_to acct_80889C400 amount: 3981.34 US Dollar via: Credit Card timestamp: 2022/09/09 18:30
- acct_8006B58E0 transfers_to acct_80889C400 amount: 1331.58 US Dollar via: Cheque timestamp: 2022/09/09 18:46
- acct_8001316A0 transfers_to acct_800252F30 amount: 4080.89 US Dollar via: Cheque timestamp: 2022/09/09 18:54
- acct_80117A6A0 transfers_to acct_80117A8C0 amount: 331.26 US Dollar via: ACH timestamp: 2022/09/09 19:02
- acct_802749330 transfers_to acct_802748AC0 amount: 117.24 US Dollar via: ACH timestamp: 2022/09/09 19:56
- acct_800170160 transfers_to acct_80030B570 amount: 53662.43 US Dollar via: Cheque timestamp: 2022/09/09 19:58
- acct_800139D10 transfers_to acct_800308D90 amount: 1877.27 US Dollar via: Credit Card timestamp: 2022/09/09 20:01
- acct_8006B58E0 transfers_to acct_800EACF60 amount: 2276.96 US Dollar via: Credit Card timestamp: 2022/09/09 20:03
- acct_800260000 transfers_to acct_80113A6D0 amount: 30230.95 US Dollar via: Cheque timestamp: 2022/09/09 20:04
- acct_800260000 transfers_to acct_80113A6D0 amount: 25190.54 US Dollar via: Credit Card timestamp: 2022/09/09 20:05
- acct_80030B570 transfers_to acct_8141D1A30 amount: 106.38 US Dollar via: Cheque timestamp: 2022/09/09 20:06
- acct_8003B68B0 transfers_to acct_8006B58E0 amount: 3478.61 US Dollar via: Credit Card timestamp: 2022/09/09 20:07
- acct_8006B58E0 transfers_to acct_800EACF60 amount: 2904.45 US Dollar via: Cheque timestamp: 2022/09/09 20:07
- acct_80005A2A0 transfers_to acct_800BA6C30 amount: 2729.71 US Dollar via: Cheque timestamp: 2022/09/09 20:08
- acct_80005A2A0 transfers_to acct_800BA6C30 amount: 1046.66 US Dollar via: Credit Card timestamp: 2022/09/09 20:15
- acct_80030B570 transfers_to acct_8141D1A30 amount: 78.95 US Dollar via: Credit Card timestamp: 2022/09/09 20:19
- acct_8003B68B0 transfers_to acct_8006B58E0 amount: 4605.86 US Dollar via: Cash timestamp: 2022/09/09 20:19
- acct_800139D10 transfers_to acct_800308D90 amount: 3008.47 US Dollar via: Cheque timestamp: 2022/09/09 20:21
- acct_8003B68B0 transfers_to acct_8006B58E0 amount: 15650.79 US Dollar via: Cheque timestamp: 2022/09/09 20:22
- acct_800260000 transfers_to acct_80113A6D0 amount: 12237.37 US Dollar via: ACH timestamp: 2022/09/09 20:26
- acct_800F96AE0 transfers_to acct_80A6357D0 amount: 2460.08 US Dollar via: Cheque timestamp: 2022/09/09 20:52
- acct_8006B58E0 transfers_to acct_802555B20 amount: 2538.64 US Dollar via: Cash timestamp: 2022/09/09 21:23
- acct_8006B58E0 transfers_to acct_802555B20 amount: 4788.28 US Dollar via: Cheque timestamp: 2022/09/09 21:28
- acct_80005A2A0 transfers_to acct_80022B750 amount: 270.18 US Dollar via: Cheque timestamp: 2022/09/09 21:34
- acct_80005A2A0 transfers_to acct_80022B750 amount: 438.51 US Dollar via: Cash timestamp: 2022/09/09 21:45
- acct_800260000 transfers_to acct_8002C5EC0 amount: 1457.24 US Dollar via: Cheque timestamp: 2022/09/09 21:47
- acct_80021D450 transfers_to acct_803770800 amount: 61.92 US Dollar via: Cheque timestamp: 2022/09/09 22:05
- acct_80019A020 transfers_to acct_802748AC0 amount: 3375.85 US Dollar via: Cash timestamp: 2022/09/09 22:09
- acct_8001B1C30 transfers_to acct_8003A56A0 amount: 1385.15 US Dollar via: Cheque timestamp: 2022/09/09 22:11
- acct_80019A020 transfers_to acct_802748AC0 amount: 5500.58 US Dollar via: Credit Card timestamp: 2022/09/09 22:18
- acct_8001B1C30 transfers_to acct_8003A56A0 amount: 3036.33 US Dollar via: Cash timestamp: 2022/09/09 22:23
- acct_80021D450 transfers_to acct_803770800 amount: 50.04 US Dollar via: ACH timestamp: 2022/09/09 22:23
- acct_80019A020 transfers_to acct_802748AC0 amount: 14006.70 US Dollar via: Cheque timestamp: 2022/09/09 22:27
- acct_8001B1C30 transfers_to acct_800887A50 amount: 582.46 US Dollar via: Cheque timestamp: 2022/09/09 22:30
- acct_8001B1C30 transfers_to acct_800887A50 amount: 260.26 US Dollar via: Credit Card timestamp: 2022/09/09 22:45
- acct_800945FD0 transfers_to acct_8135184F0 amount: 1016.16 US Dollar via: Wire timestamp: 2022/09/09 23:03
- acct_800945FD0 transfers_to acct_8135184F0 amount: 4064.13 US Dollar via: Credit Card timestamp: 2022/09/09 23:12
- acct_800945FD0 transfers_to acct_8135184F0 amount: 58224.82 US Dollar via: Cheque timestamp: 2022/09/09 23:15
- acct_800945FD0 transfers_to acct_8135184F0 amount: 14800.73 US Dollar via: ACH timestamp: 2022/09/09 23:25
- acct_80005A2A0 transfers_to acct_80312B180 amount: 838.93 US Dollar via: Cheque timestamp: 2022/09/09 23:37
- acct_80005A2A0 transfers_to acct_80312B180 amount: 8.12 US Dollar via: Credit Card timestamp: 2022/09/09 23:40
- acct_8132536E0 transfers_to acct_8052F9FE0 amount: 4.08 US Dollar via: Credit Card timestamp: 2022/09/10 00:24
- acct_813254400 transfers_to acct_80B38FE00 amount: 274.83 US Dollar via: Credit Card timestamp: 2022/09/10 00:28
- acct_80024F810 transfers_to acct_800260000 amount: 23.10 US Dollar via: Wire timestamp: 2022/09/10 00:40
- acct_80024F810 transfers_to acct_800260000 amount: 6.24 US Dollar via: ACH timestamp: 2022/09/10 00:45
- acct_80024F810 transfers_to acct_800260000 amount: 63.57 US Dollar via: Cheque timestamp: 2022/09/10 00:46
- acct_80024F810 transfers_to acct_800260000 amount: 119.80 US Dollar via: Cash timestamp: 2022/09/10 00:53
- acct_80005A2A0 transfers_to acct_800106D00 amount: 466.40 US Dollar via: Cash timestamp: 2022/09/10 01:04
- acct_80005A2A0 transfers_to acct_800106D00 amount: 415.76 US Dollar via: Cheque timestamp: 2022/09/10 01:19
- acct_80021D450 transfers_to acct_801DA04A0 amount: 88.17 US Dollar via: Cash timestamp: 2022/09/10 02:13
- acct_80021D450 transfers_to acct_801DA04A0 amount: 569.64 US Dollar via: Credit Card timestamp: 2022/09/10 02:15
- acct_80021D450 transfers_to acct_801DA04A0 amount: 404.66 US Dollar via: Cheque timestamp: 2022/09/10 02:20
- acct_800F96AE0 transfers_to acct_80A6357D0 amount: 2460.08 US Dollar via: Cheque timestamp: 2022/09/10 03:16
- acct_80005A2A0 transfers_to acct_800D5F230 amount: 2306.05 US Dollar via: Cheque timestamp: 2022/09/10 03:30
- acct_80005A2A0 transfers_to acct_800D5F230 amount: 1704.65 US Dollar via: Credit Card timestamp: 2022/09/10 03:36
- acct_80021D450 transfers_to acct_803770800 amount: 61.92 US Dollar via: Cheque timestamp: 2022/09/10 04:00
- acct_80021D450 transfers_to acct_803770800 amount: 50.04 US Dollar via: ACH timestamp: 2022/09/10 04:24
- acct_80019A020 transfers_to acct_802748AC0 amount: 5500.58 US Dollar via: Credit Card timestamp: 2022/09/10 04:33
- acct_80005A2A0 transfers_to acct_80005A2A0 amount: 427.96 US Dollar via: Wire timestamp: 2022/09/10 04:36
- acct_80005A2A0 transfers_to acct_80005A2A0 amount: 500.95 US Dollar via: ACH timestamp: 2022/09/10 04:37
- acct_8001F2180 transfers_to acct_800F96AE0 amount: 2397863.47 US Dollar via: Cheque timestamp: 2022/09/10 04:41
- acct_80005A2A0 transfers_to acct_80005A2A0 amount: 116.79 US Dollar via: Cheque timestamp: 2022/09/10 04:45
- acct_80019A020 transfers_to acct_802748AC0 amount: 3375.85 US Dollar via: Cash timestamp: 2022/09/10 04:45
- acct_80019A020 transfers_to acct_802748AC0 amount: 14006.70 US Dollar via: Cheque timestamp: 2022/09/10 04:58
- acct_8001B1C30 transfers_to acct_8005ADE70 amount: 288.13 US Dollar via: Cheque timestamp: 2022/09/10 06:56
- acct_8001316A0 transfers_to acct_808E0D570 amount: 46.73 US Dollar via: ACH timestamp: 2022/09/10 07:08
- acct_800260000 transfers_to acct_8009E5A90 amount: 130.46 US Dollar via: Credit Card timestamp: 2022/09/10 07:08
- acct_800260000 transfers_to acct_800546670 amount: 3190.64 US Dollar via: Credit Card timestamp: 2022/09/10 07:12
- acct_8001316A0 transfers_to acct_808E0D570 amount: 120.25 US Dollar via: Credit Card timestamp: 2022/09/10 07:14
- acct_800260000 transfers_to acct_800546670 amount: 1310.38 US Dollar via: Cheque timestamp: 2022/09/10 07:15
- acct_800260000 transfers_to acct_8009E5A90 amount: 326.36 US Dollar via: Cheque timestamp: 2022/09/10 07:17
- acct_80005A2A0 transfers_to acct_80019A020 amount: 1710.01 US Dollar via: Cheque timestamp: 2022/09/10 08:09
- acct_800139D10 transfers_to acct_80199FA00 amount: 153.56 US Dollar via: Credit Card timestamp: 2022/09/10 08:09
- acct_800139D10 transfers_to acct_80199FA00 amount: 32.49 US Dollar via: Cheque timestamp: 2022/09/10 08:19
- acct_80005A2A0 transfers_to acct_80019A020 amount: 1140.87 US Dollar via: Cash timestamp: 2022/09/10 08:23
- acct_80005A2A0 transfers_to acct_8003BCBB0 amount: 9970.67 US Dollar via: Credit Card timestamp: 2022/09/10 10:37
- acct_80005A2A0 transfers_to acct_8003BCBB0 amount: 42316.30 US Dollar via: Cheque timestamp: 2022/09/10 10:50
- acct_80005A2A0 transfers_to acct_8003BCBB0 amount: 70327.32 US Dollar via: ACH timestamp: 2022/09/10 10:57
- acct_80005A2A0 transfers_to acct_802DD5430 amount: 354.91 US Dollar via: Cash timestamp: 2022/09/10 11:00
- acct_80005A2A0 transfers_to acct_802DD5430 amount: 6.17 US Dollar via: ACH timestamp: 2022/09/10 11:02
- acct_80005A2A0 transfers_to acct_802DD5430 amount: 8.16 US Dollar via: Wire timestamp: 2022/09/10 11:06
- acct_80005A2A0 transfers_to acct_802DD5430 amount: 1282.45 US Dollar via: Cheque timestamp: 2022/09/10 11:11
- acct_8003C0700 transfers_to acct_80021D450 amount: 733.65 US Dollar via: Cash timestamp: 2022/09/10 14:04
- acct_8003C0700 transfers_to acct_80021D450 amount: 1233.22 US Dollar via: Cheque timestamp: 2022/09/10 14:15
- acct_8003C0700 transfers_to acct_80021D450 amount: 550.61 US Dollar via: Credit Card timestamp: 2022/09/10 14:18
- acct_8001B1C30 transfers_to acct_80420F2E0 amount: 93.88 US Dollar via: Credit Card timestamp: 2022/09/10 16:35
- acct_8001B1C30 transfers_to acct_80420F2E0 amount: 130.95 US Dollar via: Cheque timestamp: 2022/09/10 16:45
- acct_800260000 transfers_to acct_801B85B10 amount: 1235.02 US Dollar via: Cheque timestamp: 2022/09/10 17:07
- acct_800260000 transfers_to acct_801B85B10 amount: 1308.29 US Dollar via: Credit Card timestamp: 2022/09/10 17:14
- acct_8001B1C30 transfers_to acct_811059B90 amount: 50.83 US Dollar via: Credit Card timestamp: 2022/09/10 18:03
- acct_8001B1C30 transfers_to acct_811059B90 amount: 50.74 US Dollar via: Wire timestamp: 2022/09/10 18:03
- acct_8001B1C30 transfers_to acct_811059B90 amount: 20.45 US Dollar via: Cheque timestamp: 2022/09/10 18:23
- acct_8001B1C30 transfers_to acct_80064B440 amount: 21.65 US Dollar via: Cheque timestamp: 2022/09/10 18:32
- acct_8001B1C30 transfers_to acct_80064B440 amount: 132.89 US Dollar via: Cash timestamp: 2022/09/10 18:43
- acct_80021D450 transfers_to acct_8035137F0 amount: 2132.03 US Dollar via: Cash timestamp: 2022/09/10 19:20
- acct_80021D450 transfers_to acct_8035137F0 amount: 1372.04 US Dollar via: Cheque timestamp: 2022/09/10 19:21
- acct_80030B570 transfers_to acct_8141D1A30 amount: 106.38 US Dollar via: Cheque timestamp: 2022/09/10 20:08
- acct_8001316A0 transfers_to acct_80013C630 amount: 88.25 US Dollar via: Cash timestamp: 2022/09/10 20:08
- acct_8001316A0 transfers_to acct_80013C630 amount: 121.35 US Dollar via: Credit Card timestamp: 2022/09/10 20:12
- acct_8001316A0 transfers_to acct_80013C630 amount: 24.85 US Dollar via: Cheque timestamp: 2022/09/10 20:13
- acct_80030B570 transfers_to acct_8141D1A30 amount: 78.95 US Dollar via: Credit Card timestamp: 2022/09/10 20:18
- acct_8001316A0 transfers_to acct_800252F30 amount: 679.84 US Dollar via: Cash timestamp: 2022/09/10 20:36
- acct_80021D450 transfers_to acct_8003E2690 amount: 64.07 US Dollar via: Cheque timestamp: 2022/09/10 20:37
- acct_8001316A0 transfers_to acct_800252F30 amount: 4080.89 US Dollar via: Cheque timestamp: 2022/09/10 20:44
- acct_80021D450 transfers_to acct_8003E2690 amount: 515.63 US Dollar via: Credit Card timestamp: 2022/09/10 20:58
- acct_800139D10 transfers_to acct_8010E7A90 amount: 509.15 US Dollar via: Credit Card timestamp: 2022/09/10 21:02
- acct_800139D10 transfers_to acct_8010E7A90 amount: 472.88 US Dollar via: Cheque timestamp: 2022/09/10 21:12
- acct_800139D10 transfers_to acct_80064AB30 amount: 410.00 US Dollar via: Cheque timestamp: 2022/09/10 22:36
- acct_80005A2A0 transfers_to acct_80312B180 amount: 838.93 US Dollar via: Cheque timestamp: 2022/09/10 22:38
- acct_80005A2A0 transfers_to acct_80312B180 amount: 8.12 US Dollar via: Credit Card timestamp: 2022/09/10 22:47
- acct_8001B1C30 transfers_to acct_800140320 amount: 133.02 US Dollar via: ACH timestamp: 2022/09/10 22:47
- acct_8001B1C30 transfers_to acct_800140320 amount: 110.28 US Dollar via: Cheque timestamp: 2022/09/10 22:53
- acct_800139D10 transfers_to acct_80064AB30 amount: 2477.07 US Dollar via: Credit Card timestamp: 2022/09/10 22:57
- acct_8001B1C30 transfers_to acct_8029E9DF0 amount: 94.98 US Dollar via: Cheque timestamp: 2022/09/10 23:17
- acct_8001B1C30 transfers_to acct_8029E9DF0 amount: 450.75 US Dollar via: Credit Card timestamp: 2022/09/10 23:22
- acct_8001B1C30 transfers_to acct_800F67080 amount: 133.05 US Dollar via: Credit Card timestamp: 2022/09/10 23:49
- acct_8001B1C30 transfers_to acct_800F67080 amount: 162.92 US Dollar via: Cheque timestamp: 2022/09/10 23:57

SUMMARY STATISTICS:
  Total transactions: 1491
  Unique accounts: 111
  Total volume: 369,086,210.50
  Avg transaction: 247,542.73
  Time span: 1345 units
  Max out-degree: 268 (node: 010_8001B1C30)
  Max in-degree: 74 (node: 01292_800260000)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)