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_01665) ===

**Nodes:**
- acct_805931220 (type: Account)
- acct_801419E40 (type: Account)
- acct_8015ADFD0 (type: Account)
- acct_8030D9460 (type: Account)
- acct_800BD9530 (type: Account)
- acct_8019604A0 (type: Account)
- acct_802268BC0 (type: Account)
- acct_809122F90 (type: Account)
- acct_800057D40 (type: Account)
- acct_8000ECD10 (type: Account)
- acct_800116420 (type: Account)
- acct_8001A2CD0 (type: Account)
- acct_800730B40 (type: Account)
- acct_80387F580 (type: Account)
- acct_80D7D6130 (type: Account)
- acct_800115860 (type: Account)
- acct_80015F5D0 (type: Account)
- acct_8001908C0 (type: Account)
- acct_8002C5A90 (type: Account)
- acct_800423C60 (type: Account)
- acct_80049B920 (type: Account)
- acct_8057F43D0 (type: Account)
- acct_812B65270 (type: Account)
- acct_80AFB66A0 (type: Account)
- acct_80F337AA0 (type: Account)
- acct_80238B620 (type: Account)
- acct_80E3B20A0 (type: Account)
- acct_812244D80 (type: Account)
- acct_80FC84700 (type: Account)
- acct_812F36830 (type: Account)
- acct_802ACC9D0 (type: Account)
- acct_80040F740 (type: Account)
- acct_8005AD4A0 (type: Account)
- acct_807B3E6E0 (type: Account)
- acct_801FFD5D0 (type: Account)
- acct_800055DF0 (type: Account)
- acct_8000ECF50 (type: Account)
- acct_800102DD0 (type: Account)
- acct_8001099F0 (type: Account)
- acct_80010B900 (type: Account)
- acct_80011DA80 (type: Account)
- acct_80014F470 (type: Account)
- acct_8001758B0 (type: Account)
- acct_8001DB9C0 (type: Account)
- acct_804D16110 (type: Account)
- acct_807574980 (type: Account)
- acct_804BE08A0 (type: Account)
- acct_800956B20 (type: Account)
- acct_80B3180B0 (type: Account)
- acct_808D51DD0 (type: Account)
- acct_80D03F980 (type: Account)
- acct_80A5A4790 (type: Account)
- acct_800F42FE0 (type: Account)
- acct_800059230 (type: Account)
- acct_8000ED150 (type: Account)
- acct_800151C60 (type: Account)
- acct_80022A3F0 (type: Account)
- acct_80025CBF0 (type: Account)
- acct_80068F400 (type: Account)
- acct_80021F410 (type: Account)
- acct_8003223B0 (type: Account)
- acct_8003D51D0 (type: Account)
- acct_8069F0D30 (type: Account)
- acct_8002C9B90 (type: Account)
- acct_800625BD0 (type: Account)
- acct_800871790 (type: Account)
- acct_81301FF00 (type: Account)
- acct_812C4DA30 (type: Account)
- acct_805FA7270 (type: Account)
- acct_8132A9060 (type: Account)
- acct_8003D4220 (type: Account)
- acct_8008568B0 (type: Account)
- acct_8010E0F50 (type: Account)
- acct_800D63890 (type: Account)
- acct_801A27430 (type: Account)
- acct_802C14490 (type: Account)
- acct_804DE5A80 (type: Account)
- acct_8132A9150 (type: Account)
- acct_805928A50 (type: Account)
- acct_800F42EF0 (type: Account)
- acct_809122F40 (type: Account)
- acct_80DEF9080 (type: Account)
- acct_80A3A3FA0 (type: Account)
- acct_8143C1D40 (type: Account)
- acct_80D7C50E0 (type: Account)
- acct_812B11BA0 (type: Account)
- acct_80FD98850 (type: Account)
- acct_8145FF460 (type: Account)
- acct_809740E30 (type: Account)
- acct_802369A20 (type: Account)
- acct_808633CA0 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_0010344 (type: Bank)
- bank_001047 (type: Bank)
- bank_001068 (type: Bank)
- bank_001124 (type: Bank)
- bank_001241 (type: Bank)
- bank_0012979 (type: Bank)
- bank_00220 (type: Bank)
- bank_002385 (type: Bank)
- bank_002439 (type: Bank)
- bank_0029003 (type: Bank)
- bank_002952 (type: Bank)
- bank_0031653 (type: Bank)
- bank_003229 (type: Bank)
- bank_0035684 (type: Bank)
- bank_0041236 (type: Bank)
- bank_004766 (type: Bank)
- bank_00513 (type: Bank)
- bank_00701 (type: Bank)
- bank_008798 (type: Bank)
- bank_00908 (type: Bank)
- bank_010 (type: Bank)
- bank_0110603 (type: Bank)
- bank_0110836 (type: Bank)
- bank_0111764 (type: Bank)
- bank_011318 (type: Bank)
- bank_0116715 (type: Bank)
- bank_012 (type: Bank)
- bank_0123288 (type: Bank)
- bank_0125906 (type: Bank)
- bank_0127142 (type: Bank)
- bank_01292 (type: Bank)
- bank_01362 (type: Bank)
- bank_01420 (type: Bank)
- bank_014549 (type: Bank)
- bank_01467 (type: Bank)
- bank_0148159 (type: Bank)
- bank_016109 (type: Bank)
- bank_016163 (type: Bank)
- bank_016333 (type: Bank)
- bank_01665 (type: Bank)
- bank_01674 (type: Bank)
- bank_01729 (type: Bank)
- bank_018617 (type: Bank)
- bank_019329 (type: Bank)
- bank_0214609 (type: Bank)
- bank_021550 (type: Bank)
- bank_022345 (type: Bank)
- bank_0226951 (type: Bank)
- bank_0227143 (type: Bank)
- bank_0231490 (type: Bank)
- bank_023402 (type: Bank)
- bank_0234347 (type: Bank)
- bank_0236046 (type: Bank)
- bank_0245993 (type: Bank)
- bank_025866 (type: Bank)
- bank_025981 (type: Bank)
- bank_028827 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_805931220 belongs_to bank_0010344
- acct_801419E40 belongs_to bank_001047
- acct_8015ADFD0 belongs_to bank_001047
- acct_8030D9460 belongs_to bank_001068
- acct_800BD9530 belongs_to bank_001124
- acct_8019604A0 belongs_to bank_001241
- acct_802268BC0 belongs_to bank_001241
- acct_809122F90 belongs_to bank_0012979
- acct_800057D40 belongs_to bank_001
- acct_8000ECD10 belongs_to bank_001
- acct_800116420 belongs_to bank_001
- acct_8001A2CD0 belongs_to bank_001
- acct_800730B40 belongs_to bank_001
- acct_80387F580 belongs_to bank_001
- acct_80D7D6130 belongs_to bank_001
- acct_800115860 belongs_to bank_00220
- acct_80015F5D0 belongs_to bank_00220
- acct_8001908C0 belongs_to bank_00220
- acct_8002C5A90 belongs_to bank_00220
- acct_800423C60 belongs_to bank_00220
- acct_80049B920 belongs_to bank_00220
- acct_8057F43D0 belongs_to bank_002385
- acct_812B65270 belongs_to bank_002439
- acct_80AFB66A0 belongs_to bank_0029003
- acct_80F337AA0 belongs_to bank_0029003
- acct_80238B620 belongs_to bank_002952
- acct_80E3B20A0 belongs_to bank_0031653
- acct_812244D80 belongs_to bank_003229
- acct_80FC84700 belongs_to bank_0035684
- acct_812F36830 belongs_to bank_0041236
- acct_802ACC9D0 belongs_to bank_004766
- acct_80040F740 belongs_to bank_00513
- acct_8005AD4A0 belongs_to bank_00701
- acct_807B3E6E0 belongs_to bank_008798
- acct_801FFD5D0 belongs_to bank_00908
- acct_800055DF0 belongs_to bank_010
- acct_8000ECF50 belongs_to bank_010
- acct_800102DD0 belongs_to bank_010
- acct_8001099F0 belongs_to bank_010
- acct_80010B900 belongs_to bank_010
- acct_80011DA80 belongs_to bank_010
- acct_80014F470 belongs_to bank_010
- acct_8001758B0 belongs_to bank_010
- acct_8001DB9C0 belongs_to bank_010
- acct_804D16110 belongs_to bank_0110603
- acct_807574980 belongs_to bank_0110836
- acct_804BE08A0 belongs_to bank_0111764
- acct_800956B20 belongs_to bank_011318
- acct_80B3180B0 belongs_to bank_0116715
- acct_808D51DD0 belongs_to bank_0123288
- acct_80D03F980 belongs_to bank_0125906
- acct_80A5A4790 belongs_to bank_0127142
- acct_800F42FE0 belongs_to bank_01292
- acct_800059230 belongs_to bank_012
- acct_8000ED150 belongs_to bank_012
- acct_800151C60 belongs_to bank_012
- acct_80022A3F0 belongs_to bank_012
- acct_80025CBF0 belongs_to bank_012
- acct_80068F400 belongs_to bank_012
- acct_80021F410 belongs_to bank_01362
- acct_8003223B0 belongs_to bank_01420
- acct_8003D51D0 belongs_to bank_01420
- acct_8069F0D30 belongs_to bank_014549
- acct_8002C9B90 belongs_to bank_01467
- acct_800625BD0 belongs_to bank_01467
- acct_800871790 belongs_to bank_01467
- acct_81301FF00 belongs_to bank_0148159
- acct_812C4DA30 belongs_to bank_016109
- acct_805FA7270 belongs_to bank_016163
- acct_8132A9060 belongs_to bank_016333
- acct_8003D4220 belongs_to bank_01665
- acct_8008568B0 belongs_to bank_01674
- acct_8010E0F50 belongs_to bank_01674
- acct_800D63890 belongs_to bank_01729
- acct_801A27430 belongs_to bank_01729
- acct_802C14490 belongs_to bank_01729
- acct_804DE5A80 belongs_to bank_018617
- acct_8132A9150 belongs_to bank_019329
- acct_805928A50 belongs_to bank_0214609
- acct_800F42EF0 belongs_to bank_021550
- acct_809122F40 belongs_to bank_022345
- acct_80DEF9080 belongs_to bank_0226951
- acct_80A3A3FA0 belongs_to bank_0227143
- acct_8143C1D40 belongs_to bank_0231490
- acct_80D7C50E0 belongs_to bank_023402
- acct_812B11BA0 belongs_to bank_0234347
- acct_80FD98850 belongs_to bank_0236046
- acct_8145FF460 belongs_to bank_0245993
- acct_809740E30 belongs_to bank_025866
- acct_802369A20 belongs_to bank_025981
- acct_808633CA0 belongs_to bank_028827
- acct_100428660 belongs_to bank_070
- acct_809740E30 transfers_to acct_809740E30 amount: 18.79 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_802369A20 transfers_to acct_802369A20 amount: 4191.11 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80FC84700 transfers_to acct_80FC84700 amount: 32435.33 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8145FF460 transfers_to acct_8145FF460 amount: 8.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80022A3F0 transfers_to acct_80025CBF0 amount: 36804.93 US Dollar via: Cheque timestamp: 2022/09/01 00:01
- acct_809122F90 transfers_to acct_809122F90 amount: 27.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8010E0F50 transfers_to acct_8010E0F50 amount: 7.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_805928A50 transfers_to acct_80022A3F0 amount: 83.51 US Dollar via: Credit Card timestamp: 2022/09/01 00:04
- acct_800F42EF0 transfers_to acct_800F42EF0 amount: 4538366.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80022A3F0 transfers_to acct_80025CBF0 amount: 30659.92 US Dollar via: Cash timestamp: 2022/09/01 00:05
- acct_804DE5A80 transfers_to acct_804DE5A80 amount: 8313185.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80068F400 transfers_to acct_80068F400 amount: 16.48 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_808633CA0 transfers_to acct_808633CA0 amount: 23.34 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_802ACC9D0 transfers_to acct_802ACC9D0 amount: 7.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8057F43D0 transfers_to acct_8057F43D0 amount: 10.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_805FA7270 transfers_to acct_805FA7270 amount: 24.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_809122F40 transfers_to acct_809122F40 amount: 9.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8001758B0 transfers_to acct_8001758B0 amount: 13695.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8000ECD10 transfers_to acct_8000ECD10 amount: 10227.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80D7D6130 transfers_to acct_80D7D6130 amount: 54839.63 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_807574980 transfers_to acct_807574980 amount: 55205.08 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8030D9460 transfers_to acct_8030D9460 amount: 1575.69 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_800057D40 transfers_to acct_800057D40 amount: 5.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80021F410 transfers_to acct_80021F410 amount: 1152350.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8003D51D0 transfers_to acct_8003D51D0 amount: 19717.08 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_800423C60 transfers_to acct_800423C60 amount: 4124.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80010B900 transfers_to acct_801FFD5D0 amount: 2236.96 US Dollar via: Cheque timestamp: 2022/09/01 00:12
- acct_8002C9B90 transfers_to acct_8002C9B90 amount: 23500.80 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8002C5A90 transfers_to acct_8002C5A90 amount: 6.85 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80010B900 transfers_to acct_80011DA80 amount: 9655.21 US Dollar via: Cheque timestamp: 2022/09/01 00:14
- acct_812C4DA30 transfers_to acct_812C4DA30 amount: 301183.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_812244D80 transfers_to acct_812244D80 amount: 71172.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8132A9150 transfers_to acct_8069F0D30 amount: 0.94 US Dollar via: Credit Card timestamp: 2022/09/01 00:16
- acct_8001908C0 transfers_to acct_8001908C0 amount: 18.12 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_801A27430 transfers_to acct_801A27430 amount: 1398.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80021F410 transfers_to acct_80021F410 amount: 16.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80DEF9080 transfers_to acct_80DEF9080 amount: 12.75 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80014F470 transfers_to acct_80014F470 amount: 16.81 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80A5A4790 transfers_to acct_80A5A4790 amount: 625892.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_800625BD0 transfers_to acct_800625BD0 amount: 74763.81 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_800059230 transfers_to acct_800059230 amount: 77285.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80010B900 transfers_to acct_801FFD5D0 amount: 577.34 US Dollar via: Credit Card timestamp: 2022/09/01 00:26
- acct_80238B620 transfers_to acct_80238B620 amount: 4381.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80010B900 transfers_to acct_80011DA80 amount: 2091.36 US Dollar via: Credit Card timestamp: 2022/09/01 00:27
- acct_808D51DD0 transfers_to acct_808D51DD0 amount: 10291.57 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_800956B20 transfers_to acct_800956B20 amount: 23398.25 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_812F36830 transfers_to acct_812F36830 amount: 241589.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_804BE08A0 transfers_to acct_804BE08A0 amount: 14.63 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_800115860 transfers_to acct_800115860 amount: 3.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_800D63890 transfers_to acct_800D63890 amount: 4.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8001758B0 transfers_to acct_8001758B0 amount: 11.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8000ED150 transfers_to acct_8000ED150 amount: 9.82 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8132A9060 transfers_to acct_8132A9060 amount: 2787.49 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_100428660 transfers_to acct_800BD9530 amount: 71.24 US Dollar via: Credit Card timestamp: 2022/09/01 00:38
- acct_800871790 transfers_to acct_80FC84700 amount: 159948.11 US Dollar via: ACH timestamp: 2022/09/01 00:41
- acct_800151C60 transfers_to acct_800151C60 amount: 14685.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:42
- acct_100428660 transfers_to acct_800BD9530 amount: 64.62 US Dollar via: Cash timestamp: 2022/09/01 00:42
- acct_800871790 transfers_to acct_80FC84700 amount: 12594.03 US Dollar via: Credit Card timestamp: 2022/09/01 00:44
- acct_800871790 transfers_to acct_80FC84700 amount: 96901.50 US Dollar via: Cheque timestamp: 2022/09/01 00:45
- acct_100428660 transfers_to acct_800BD9530 amount: 236.64 US Dollar via: Cheque timestamp: 2022/09/01 00:54
- acct_8008568B0 transfers_to acct_8008568B0 amount: 48173.88 US Dollar via: Reinvestment timestamp: 2022/09/01 00:58
- acct_804BE08A0 transfers_to acct_804BE08A0 amount: 267381.82 US Dollar via: Reinvestment timestamp: 2022/09/01 00:59
- acct_807B3E6E0 transfers_to acct_807B3E6E0 amount: 248966.50 US Dollar via: Reinvestment timestamp: 2022/09/01 01:00
- acct_100428660 transfers_to acct_801FFD5D0 amount: 24280.25 US Dollar via: Cheque timestamp: 2022/09/01 01:08
- acct_8001099F0 transfers_to acct_8001099F0 amount: 21.11 US Dollar via: Reinvestment timestamp: 2022/09/01 01:21
- acct_100428660 transfers_to acct_801FFD5D0 amount: 8792.54 US Dollar via: Credit Card timestamp: 2022/09/01 01:25
- acct_100428660 transfers_to acct_801FFD5D0 amount: 67047.45 US Dollar via: Cash timestamp: 2022/09/01 01:27
- acct_80B3180B0 transfers_to acct_80B3180B0 amount: 21314.92 US Dollar via: Reinvestment timestamp: 2022/09/01 01:32
- acct_800059230 transfers_to acct_80010B900 amount: 2602.93 US Dollar via: Cheque timestamp: 2022/09/01 01:34
- acct_100428660 transfers_to acct_812244D80 amount: 9685.06 US Dollar via: Credit Card timestamp: 2022/09/01 01:34
- acct_100428660 transfers_to acct_809122F40 amount: 94.81 US Dollar via: Cash timestamp: 2022/09/01 01:34
- acct_100428660 transfers_to acct_809122F40 amount: 93.05 US Dollar via: Credit Card timestamp: 2022/09/01 01:35
- acct_80022A3F0 transfers_to acct_80E3B20A0 amount: 5972.45 US Dollar via: ACH timestamp: 2022/09/01 01:43
- acct_100428660 transfers_to acct_812244D80 amount: 1746.60 US Dollar via: Cheque timestamp: 2022/09/01 01:45
- acct_800059230 transfers_to acct_80010B900 amount: 1092.04 US Dollar via: ACH timestamp: 2022/09/01 01:49
- acct_80022A3F0 transfers_to acct_80E3B20A0 amount: 7157.88 US Dollar via: Cheque timestamp: 2022/09/01 01:49
- acct_100428660 transfers_to acct_809122F40 amount: 124.17 US Dollar via: Cheque timestamp: 2022/09/01 01:54
- acct_80068F400 transfers_to acct_80068F400 amount: 9223.78 US Dollar via: Reinvestment timestamp: 2022/09/01 02:45
- acct_80F337AA0 transfers_to acct_80F337AA0 amount: 47901.84 US Dollar via: Reinvestment timestamp: 2022/09/01 02:53
- acct_805FA7270 transfers_to acct_805FA7270 amount: 9701.62 US Dollar via: ACH timestamp: 2022/09/01 03:02
- acct_80A3A3FA0 transfers_to acct_80D7C50E0 amount: 3.56 US Dollar via: Credit Card timestamp: 2022/09/01 03:08
- acct_81301FF00 transfers_to acct_81301FF00 amount: 15.14 US Dollar via: Reinvestment timestamp: 2022/09/01 03:08
- acct_805FA7270 transfers_to acct_805FA7270 amount: 3187.68 US Dollar via: ACH timestamp: 2022/09/01 03:15
- acct_80A3A3FA0 transfers_to acct_80D7C50E0 amount: 3.51 US Dollar via: Cheque timestamp: 2022/09/01 03:18
- acct_80049B920 transfers_to acct_80049B920 amount: 2253118.42 US Dollar via: Reinvestment timestamp: 2022/09/01 03:54
- acct_8143C1D40 transfers_to acct_8143C1D40 amount: 1129.67 US Dollar via: Reinvestment timestamp: 2022/09/01 03:59
- acct_801419E40 transfers_to acct_801419E40 amount: 7.00 US Dollar via: Reinvestment timestamp: 2022/09/01 04:03
- acct_8132A9060 transfers_to acct_8132A9150 amount: 1034.00 US Dollar via: Cheque timestamp: 2022/09/01 04:11
- acct_800871790 transfers_to acct_8019604A0 amount: 180.18 US Dollar via: Credit Card timestamp: 2022/09/01 04:36
- acct_100428660 transfers_to acct_80022A3F0 amount: 1392.77 US Dollar via: Credit Card timestamp: 2022/09/01 04:36
- acct_8000ECF50 transfers_to acct_8030D9460 amount: 1180.15 US Dollar via: Cheque timestamp: 2022/09/01 04:37
- acct_800871790 transfers_to acct_8019604A0 amount: 5949.34 US Dollar via: Cheque timestamp: 2022/09/01 04:42
- acct_100428660 transfers_to acct_80022A3F0 amount: 2021.14 US Dollar via: Cheque timestamp: 2022/09/01 04:50
- acct_8000ECF50 transfers_to acct_8030D9460 amount: 413.50 US Dollar via: Credit Card timestamp: 2022/09/01 04:53
- acct_8000ECF50 transfers_to acct_800116420 amount: 39437799.16 US Dollar via: Cheque timestamp: 2022/09/01 05:09
- acct_100428660 transfers_to acct_800055DF0 amount: 349.86 US Dollar via: Cheque timestamp: 2022/09/01 05:13
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- acct_8000ED150 transfers_to acct_800423C60 amount: 118.11 US Dollar via: Cheque timestamp: 2022/09/01 21:09
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- acct_100428660 transfers_to acct_800055DF0 amount: 349.86 US Dollar via: Cheque timestamp: 2022/09/02 01:42
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- acct_80A3A3FA0 transfers_to acct_80D7C50E0 amount: 3.51 US Dollar via: Cheque timestamp: 2022/09/03 09:08
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- acct_805FA7270 transfers_to acct_805FA7270 amount: 9701.62 US Dollar via: ACH timestamp: 2022/09/03 10:33
- acct_805FA7270 transfers_to acct_805FA7270 amount: 3187.68 US Dollar via: ACH timestamp: 2022/09/03 10:35
- acct_80010B900 transfers_to acct_80D7D6130 amount: 96.69 US Dollar via: Cash timestamp: 2022/09/03 12:31
- acct_80010B900 transfers_to acct_80D7D6130 amount: 15.71 US Dollar via: ACH timestamp: 2022/09/03 12:35
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- acct_80010B900 transfers_to acct_80D7D6130 amount: 479.34 US Dollar via: Credit Card timestamp: 2022/09/03 12:49
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- acct_800059230 transfers_to acct_800F42EF0 amount: 804.71 US Dollar via: Cash timestamp: 2022/09/03 13:35
- acct_800059230 transfers_to acct_800F42EF0 amount: 1202.08 US Dollar via: Cheque timestamp: 2022/09/03 13:37
- acct_800059230 transfers_to acct_800F42EF0 amount: 17.72 US Dollar via: Wire timestamp: 2022/09/03 13:39
- acct_100428660 transfers_to acct_801FFD5D0 amount: 67047.45 US Dollar via: Cash timestamp: 2022/09/03 13:41
- acct_100428660 transfers_to acct_801FFD5D0 amount: 24280.25 US Dollar via: Cheque timestamp: 2022/09/03 13:48
- acct_100428660 transfers_to acct_801FFD5D0 amount: 8792.54 US Dollar via: Credit Card timestamp: 2022/09/03 13:58
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- acct_800871790 transfers_to acct_80387F580 amount: 5096.41 US Dollar via: Cheque timestamp: 2022/09/03 19:01
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- acct_800059230 transfers_to acct_800871790 amount: 184.11 US Dollar via: Cheque timestamp: 2022/09/03 20:54
- acct_80387F580 transfers_to acct_80387F580 amount: 70.23 US Dollar via: ACH timestamp: 2022/09/03 21:24
- acct_80387F580 transfers_to acct_80387F580 amount: 69.40 US Dollar via: ACH timestamp: 2022/09/03 21:27
- acct_800059230 transfers_to acct_80A3A3FA0 amount: 187.89 US Dollar via: Cheque timestamp: 2022/09/03 22:40
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- acct_8132A9150 transfers_to acct_8069F0D30 amount: 3.51 US Dollar via: Credit Card timestamp: 2022/09/04 00:01
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- acct_100428660 transfers_to acct_80040F740 amount: 279.29 US Dollar via: Credit Card timestamp: 2022/09/04 01:03
- acct_100428660 transfers_to acct_80040F740 amount: 45.72 US Dollar via: Cheque timestamp: 2022/09/04 01:22
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- acct_80010B900 transfers_to acct_80D7D6130 amount: 15.73 US Dollar via: Wire timestamp: 2022/09/04 02:38
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- acct_80010B900 transfers_to acct_80D7D6130 amount: 15.71 US Dollar via: ACH timestamp: 2022/09/04 02:54
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- acct_800059230 transfers_to acct_8000ECF50 amount: 190.20 US Dollar via: ACH timestamp: 2022/09/04 06:06
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- acct_800059230 transfers_to acct_8000ECF50 amount: 15.35 US Dollar via: Wire timestamp: 2022/09/04 06:28
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- acct_800871790 transfers_to acct_80387F580 amount: 5096.41 US Dollar via: Cheque timestamp: 2022/09/04 06:53
- acct_800871790 transfers_to acct_80FC84700 amount: 159948.11 US Dollar via: ACH timestamp: 2022/09/04 06:56
- acct_800871790 transfers_to acct_812C4DA30 amount: 178.53 US Dollar via: Credit Card timestamp: 2022/09/04 10:07
- acct_800871790 transfers_to acct_812C4DA30 amount: 265.20 US Dollar via: Cheque timestamp: 2022/09/04 10:28
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- acct_800059230 transfers_to acct_80A3A3FA0 amount: 187.89 US Dollar via: Cheque timestamp: 2022/09/04 15:57
- acct_80022A3F0 transfers_to acct_801A27430 amount: 201.01 US Dollar via: Cheque timestamp: 2022/09/04 16:50
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- acct_800059230 transfers_to acct_800F42EF0 amount: 1202.08 US Dollar via: Cheque timestamp: 2022/09/04 19:30
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- acct_800059230 transfers_to acct_800F42EF0 amount: 804.71 US Dollar via: Cash timestamp: 2022/09/04 19:57
- acct_100428660 transfers_to acct_802268BC0 amount: 1768.27 US Dollar via: Cheque timestamp: 2022/09/04 20:35
- acct_100428660 transfers_to acct_802268BC0 amount: 2245.38 US Dollar via: Credit Card timestamp: 2022/09/04 20:51
- acct_80010B900 transfers_to acct_8008568B0 amount: 4449.46 US Dollar via: Cheque timestamp: 2022/09/04 21:36
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- acct_80010B900 transfers_to acct_8008568B0 amount: 1017.10 US Dollar via: Credit Card timestamp: 2022/09/04 21:55
- acct_100428660 transfers_to acct_809122F40 amount: 93.05 US Dollar via: Credit Card timestamp: 2022/09/04 22:42
- acct_805FA7270 transfers_to acct_805FA7270 amount: 3187.68 US Dollar via: ACH timestamp: 2022/09/04 22:45
- acct_100428660 transfers_to acct_809122F40 amount: 94.81 US Dollar via: Cash timestamp: 2022/09/04 22:52
- acct_805FA7270 transfers_to acct_805FA7270 amount: 9701.62 US Dollar via: ACH timestamp: 2022/09/04 22:54
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- acct_800F42EF0 transfers_to acct_812B65270 amount: 273.64 US Dollar via: Cheque timestamp: 2022/09/04 23:36
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- acct_800F42EF0 transfers_to acct_812B65270 amount: 308.73 US Dollar via: Credit Card timestamp: 2022/09/04 23:48
- acct_800F42EF0 transfers_to acct_812B65270 amount: 10.73 US Dollar via: Cash timestamp: 2022/09/04 23:49
- acct_100428660 transfers_to acct_801FFD5D0 amount: 67047.45 US Dollar via: Cash timestamp: 2022/09/04 23:50
- acct_100428660 transfers_to acct_801FFD5D0 amount: 24280.25 US Dollar via: Cheque timestamp: 2022/09/04 23:52
- acct_100428660 transfers_to acct_801FFD5D0 amount: 8792.54 US Dollar via: Credit Card timestamp: 2022/09/04 23:59
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- acct_100428660 transfers_to acct_800057D40 amount: 1256.35 US Dollar via: Cash timestamp: 2022/09/05 00:56
- acct_800059230 transfers_to acct_8000ECF50 amount: 190.20 US Dollar via: ACH timestamp: 2022/09/05 01:51
- acct_800059230 transfers_to acct_8000ECF50 amount: 76.10 US Dollar via: Cheque timestamp: 2022/09/05 01:52
- acct_800059230 transfers_to acct_8000ECF50 amount: 15.35 US Dollar via: Wire timestamp: 2022/09/05 01:53
- acct_800871790 transfers_to acct_80387F580 amount: 5096.41 US Dollar via: Cheque timestamp: 2022/09/05 03:42
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- acct_80022A3F0 transfers_to acct_8002C5A90 amount: 10468.64 US Dollar via: Cheque timestamp: 2022/09/05 03:48
- acct_8000ED150 transfers_to acct_8000ECD10 amount: 3210.24 US Dollar via: ACH timestamp: 2022/09/05 03:52
- acct_100428660 transfers_to acct_80040F740 amount: 45.72 US Dollar via: Cheque timestamp: 2022/09/05 04:14
- acct_100428660 transfers_to acct_80040F740 amount: 279.29 US Dollar via: Credit Card timestamp: 2022/09/05 04:18
- acct_8000ED150 transfers_to acct_808D51DD0 amount: 413.72 US Dollar via: ACH timestamp: 2022/09/05 04:32
- acct_8000ED150 transfers_to acct_808D51DD0 amount: 1586.41 US Dollar via: Cheque timestamp: 2022/09/05 04:35
- acct_8000ED150 transfers_to acct_808D51DD0 amount: 907.87 US Dollar via: Cash timestamp: 2022/09/05 04:54
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- acct_80010B900 transfers_to acct_8008568B0 amount: 4449.46 US Dollar via: Cheque timestamp: 2022/09/05 05:42
- acct_80010B900 transfers_to acct_8008568B0 amount: 1017.10 US Dollar via: Credit Card timestamp: 2022/09/05 05:53
- acct_800F42EF0 transfers_to acct_812B65270 amount: 308.73 US Dollar via: Credit Card timestamp: 2022/09/05 06:39
- acct_800F42EF0 transfers_to acct_812B65270 amount: 10.73 US Dollar via: Cash timestamp: 2022/09/05 06:44
- acct_800F42EF0 transfers_to acct_812B65270 amount: 273.64 US Dollar via: Cheque timestamp: 2022/09/05 06:47
- acct_800F42EF0 transfers_to acct_812B65270 amount: 6.67 US Dollar via: Wire timestamp: 2022/09/05 06:56
- acct_80010B900 transfers_to acct_80D7D6130 amount: 96.69 US Dollar via: Cash timestamp: 2022/09/05 07:02
- acct_80010B900 transfers_to acct_80D7D6130 amount: 15.73 US Dollar via: Wire timestamp: 2022/09/05 07:03
- acct_80010B900 transfers_to acct_80D7D6130 amount: 479.34 US Dollar via: Credit Card timestamp: 2022/09/05 07:04
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- acct_80010B900 transfers_to acct_80D7D6130 amount: 622.18 US Dollar via: Cheque timestamp: 2022/09/05 07:18
- acct_80010B900 transfers_to acct_80D7D6130 amount: 15.71 US Dollar via: ACH timestamp: 2022/09/05 07:21
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- acct_800059230 transfers_to acct_800F42EF0 amount: 1202.08 US Dollar via: Cheque timestamp: 2022/09/05 09:02
- acct_800059230 transfers_to acct_800F42EF0 amount: 17.72 US Dollar via: Wire timestamp: 2022/09/05 09:16
- acct_800059230 transfers_to acct_800F42EF0 amount: 804.71 US Dollar via: Cash timestamp: 2022/09/05 09:26
- acct_8000ECF50 transfers_to acct_81301FF00 amount: 91.09 US Dollar via: Cheque timestamp: 2022/09/05 09:34
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- acct_800871790 transfers_to acct_80FC84700 amount: 96901.50 US Dollar via: Cheque timestamp: 2022/09/05 10:03
- acct_800871790 transfers_to acct_80FC84700 amount: 12594.03 US Dollar via: Credit Card timestamp: 2022/09/05 10:10
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- acct_100428660 transfers_to acct_802268BC0 amount: 1768.27 US Dollar via: Cheque timestamp: 2022/09/05 10:40
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- acct_8001758B0 transfers_to acct_8005AD4A0 amount: 1539.22 US Dollar via: Cheque timestamp: 2022/09/05 14:03
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- acct_805FA7270 transfers_to acct_805FA7270 amount: 9701.62 US Dollar via: ACH timestamp: 2022/09/05 16:10
- acct_805FA7270 transfers_to acct_805FA7270 amount: 3187.68 US Dollar via: ACH timestamp: 2022/09/05 16:28
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- acct_800059230 transfers_to acct_80A3A3FA0 amount: 187.89 US Dollar via: Cheque timestamp: 2022/09/05 16:52
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- acct_800059230 transfers_to acct_80010B900 amount: 1092.04 US Dollar via: ACH timestamp: 2022/09/05 17:25
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- acct_100428660 transfers_to acct_801FFD5D0 amount: 24280.25 US Dollar via: Cheque timestamp: 2022/09/05 17:54
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- acct_800059230 transfers_to acct_80D03F980 amount: 292.10 US Dollar via: ACH timestamp: 2022/09/05 18:26
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- acct_800059230 transfers_to acct_80015F5D0 amount: 386.49 US Dollar via: Cheque timestamp: 2022/09/06 04:26
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- acct_100428660 transfers_to acct_80022A3F0 amount: 2021.14 US Dollar via: Cheque timestamp: 2022/09/06 06:51
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- acct_100428660 transfers_to acct_812244D80 amount: 1746.60 US Dollar via: Cheque timestamp: 2022/09/06 08:39
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- acct_80010B900 transfers_to acct_80A5A4790 amount: 120.36 US Dollar via: Cheque timestamp: 2022/09/06 11:15
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- acct_800871790 transfers_to acct_80387F580 amount: 5096.41 US Dollar via: Cheque timestamp: 2022/09/07 00:02
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- acct_800059230 transfers_to acct_80010B900 amount: 1092.04 US Dollar via: ACH timestamp: 2022/09/07 00:55
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- acct_800059230 transfers_to acct_80D03F980 amount: 292.10 US Dollar via: ACH timestamp: 2022/09/07 06:31
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- acct_800059230 transfers_to acct_800F42EF0 amount: 1202.08 US Dollar via: Cheque timestamp: 2022/09/07 20:15
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- acct_80010B900 transfers_to acct_801419E40 amount: 223.17 US Dollar via: ACH timestamp: 2022/09/07 22:31
- acct_80010B900 transfers_to acct_801419E40 amount: 7094.18 US Dollar via: Cheque timestamp: 2022/09/07 22:32
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- acct_8000ECF50 transfers_to acct_81301FF00 amount: 448.55 US Dollar via: Credit Card timestamp: 2022/09/07 23:17
- acct_100428660 transfers_to acct_801FFD5D0 amount: 8792.54 US Dollar via: Credit Card timestamp: 2022/09/07 23:22
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- acct_100428660 transfers_to acct_801FFD5D0 amount: 24280.25 US Dollar via: Cheque timestamp: 2022/09/07 23:28
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- acct_80022A3F0 transfers_to acct_8145FF460 amount: 4692.40 US Dollar via: Cheque timestamp: 2022/09/08 02:11
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- acct_100428660 transfers_to acct_80040F740 amount: 45.72 US Dollar via: Cheque timestamp: 2022/09/08 06:04
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- acct_800059230 transfers_to acct_80D03F980 amount: 292.10 US Dollar via: ACH timestamp: 2022/09/08 07:27
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- acct_800059230 transfers_to acct_800F42EF0 amount: 1202.08 US Dollar via: Cheque timestamp: 2022/09/08 08:56
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- acct_80010B900 transfers_to acct_801419E40 amount: 7094.18 US Dollar via: Cheque timestamp: 2022/09/08 10:00
- acct_80010B900 transfers_to acct_801419E40 amount: 26689.88 US Dollar via: Credit Card timestamp: 2022/09/08 10:11
- acct_80010B900 transfers_to acct_801419E40 amount: 223.17 US Dollar via: ACH timestamp: 2022/09/08 10:21
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- acct_80010B900 transfers_to acct_8008568B0 amount: 4449.46 US Dollar via: Cheque timestamp: 2022/09/08 12:00
- acct_80010B900 transfers_to acct_8008568B0 amount: 1017.10 US Dollar via: Credit Card timestamp: 2022/09/08 12:23
- acct_100428660 transfers_to acct_802268BC0 amount: 1768.27 US Dollar via: Cheque timestamp: 2022/09/08 12:39
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- acct_800059230 transfers_to acct_8000ECF50 amount: 190.20 US Dollar via: ACH timestamp: 2022/09/08 23:40
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- acct_800055DF0 transfers_to acct_8000ED150 amount: 7425.50 US Dollar via: ACH timestamp: 2022/09/08 23:40
- acct_800059230 transfers_to acct_80010B900 amount: 1092.04 US Dollar via: ACH timestamp: 2022/09/08 23:44
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- acct_805FA7270 transfers_to acct_805FA7270 amount: 3187.68 US Dollar via: ACH timestamp: 2022/09/09 00:39
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- acct_8000ECF50 transfers_to acct_807B3E6E0 amount: 202.99 US Dollar via: Credit Card timestamp: 2022/09/09 01:59
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- acct_800059230 transfers_to acct_80D03F980 amount: 2687.12 US Dollar via: Credit Card timestamp: 2022/09/09 02:14
- acct_800059230 transfers_to acct_80D03F980 amount: 531.45 US Dollar via: Cheque timestamp: 2022/09/09 02:22
- acct_800059230 transfers_to acct_80D03F980 amount: 292.10 US Dollar via: ACH timestamp: 2022/09/09 02:27
- acct_800059230 transfers_to acct_80A3A3FA0 amount: 789.94 US Dollar via: Credit Card timestamp: 2022/09/09 03:02
- acct_80015F5D0 transfers_to acct_805FA7270 amount: 619.51 US Dollar via: Credit Card timestamp: 2022/09/09 03:06
- acct_800059230 transfers_to acct_80A3A3FA0 amount: 187.89 US Dollar via: Cheque timestamp: 2022/09/09 03:11
- acct_800871790 transfers_to acct_80387F580 amount: 5096.41 US Dollar via: Cheque timestamp: 2022/09/09 03:11
- acct_80015F5D0 transfers_to acct_805FA7270 amount: 1150.92 US Dollar via: Cheque timestamp: 2022/09/09 03:15
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- acct_800871790 transfers_to acct_812C4DA30 amount: 265.20 US Dollar via: Cheque timestamp: 2022/09/09 04:17
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- acct_8000ED150 transfers_to acct_808D51DD0 amount: 907.87 US Dollar via: Cash timestamp: 2022/09/09 06:15
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- acct_8000ED150 transfers_to acct_808D51DD0 amount: 1586.41 US Dollar via: Cheque timestamp: 2022/09/09 06:27
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- acct_80010B900 transfers_to acct_80D7D6130 amount: 15.71 US Dollar via: ACH timestamp: 2022/09/09 15:03
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- acct_800059230 transfers_to acct_80010B900 amount: 2602.93 US Dollar via: Cheque timestamp: 2022/09/09 15:54
- acct_800871790 transfers_to acct_8019604A0 amount: 5949.34 US Dollar via: Cheque timestamp: 2022/09/09 16:04
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- acct_100428660 transfers_to acct_80022A3F0 amount: 2021.14 US Dollar via: Cheque timestamp: 2022/09/09 17:17
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- acct_80022A3F0 transfers_to acct_801A27430 amount: 201.01 US Dollar via: Cheque timestamp: 2022/09/09 18:11
- acct_802C14490 transfers_to acct_80D03F980 amount: 3667.50 US Dollar via: Cheque timestamp: 2022/09/09 18:11
- acct_100428660 transfers_to acct_800055DF0 amount: 349.86 US Dollar via: Cheque timestamp: 2022/09/09 18:19
- acct_80D03F980 transfers_to acct_80F337AA0 amount: 167.31 US Dollar via: Credit Card timestamp: 2022/09/09 18:21
- acct_8000ED150 transfers_to acct_800423C60 amount: 171.87 US Dollar via: Cash timestamp: 2022/09/09 18:23
- acct_100428660 transfers_to acct_800057D40 amount: 851.11 US Dollar via: Cheque timestamp: 2022/09/09 19:07
- acct_100428660 transfers_to acct_800057D40 amount: 1256.35 US Dollar via: Cash timestamp: 2022/09/09 19:22
- acct_100428660 transfers_to acct_809122F40 amount: 124.17 US Dollar via: Cheque timestamp: 2022/09/09 19:39
- acct_100428660 transfers_to acct_809122F40 amount: 94.81 US Dollar via: Cash timestamp: 2022/09/09 19:44
- acct_100428660 transfers_to acct_809122F40 amount: 93.05 US Dollar via: Credit Card timestamp: 2022/09/09 19:56
- acct_8001758B0 transfers_to acct_8005AD4A0 amount: 853.84 US Dollar via: Credit Card timestamp: 2022/09/09 20:12
- acct_80068F400 transfers_to acct_808633CA0 amount: 17717.52 US Dollar via: Cheque timestamp: 2022/09/09 20:13
- acct_8001758B0 transfers_to acct_8005AD4A0 amount: 1539.22 US Dollar via: Cheque timestamp: 2022/09/09 20:14
- acct_8001758B0 transfers_to acct_8005AD4A0 amount: 1206.33 US Dollar via: Cash timestamp: 2022/09/09 20:28
- acct_80015F5D0 transfers_to acct_812F36830 amount: 1245.33 US Dollar via: Credit Card timestamp: 2022/09/09 20:31
- acct_80015F5D0 transfers_to acct_812F36830 amount: 2142.04 US Dollar via: Cheque timestamp: 2022/09/09 20:58
- acct_80010B900 transfers_to acct_801419E40 amount: 26689.88 US Dollar via: Credit Card timestamp: 2022/09/09 21:02
- acct_80010B900 transfers_to acct_801419E40 amount: 223.17 US Dollar via: ACH timestamp: 2022/09/09 21:05
- acct_80010B900 transfers_to acct_801419E40 amount: 7094.18 US Dollar via: Cheque timestamp: 2022/09/09 21:23
- acct_80015F5D0 transfers_to acct_80021F410 amount: 209.15 US Dollar via: Cheque timestamp: 2022/09/09 21:34
- acct_80015F5D0 transfers_to acct_80021F410 amount: 187.62 US Dollar via: Credit Card timestamp: 2022/09/09 21:45
- acct_80A3A3FA0 transfers_to acct_80D7C50E0 amount: 3.51 US Dollar via: Cheque timestamp: 2022/09/09 22:18
- acct_80A3A3FA0 transfers_to acct_80D7C50E0 amount: 3.56 US Dollar via: Credit Card timestamp: 2022/09/09 22:18
- acct_80022A3F0 transfers_to acct_80B3180B0 amount: 0.14 US Dollar via: ACH timestamp: 2022/09/09 22:33
- acct_8000ED150 transfers_to acct_800956B20 amount: 1639.90 US Dollar via: Cheque timestamp: 2022/09/09 22:36
- acct_80010B900 transfers_to acct_8003D4220 amount: 1076.20 US Dollar via: Credit Card timestamp: 2022/09/09 22:36
- acct_8000ED150 transfers_to acct_800956B20 amount: 8135.81 US Dollar via: Credit Card timestamp: 2022/09/09 22:38
- acct_80010B900 transfers_to acct_8003D4220 amount: 626.12 US Dollar via: Cheque timestamp: 2022/09/09 22:43
- acct_80022A3F0 transfers_to acct_80B3180B0 amount: 60.36 US Dollar via: Cheque timestamp: 2022/09/09 22:47
- acct_80022A3F0 transfers_to acct_80B3180B0 amount: 0.21 US Dollar via: Cash timestamp: 2022/09/09 22:49
- acct_80022A3F0 transfers_to acct_80B3180B0 amount: 150.12 US Dollar via: Credit Card timestamp: 2022/09/09 22:50
- acct_80022A3F0 transfers_to acct_8145FF460 amount: 4201.30 US Dollar via: Credit Card timestamp: 2022/09/09 23:04
- acct_80387F580 transfers_to acct_80387F580 amount: 69.40 US Dollar via: ACH timestamp: 2022/09/09 23:11
- acct_80387F580 transfers_to acct_80387F580 amount: 70.23 US Dollar via: ACH timestamp: 2022/09/09 23:11
- acct_80022A3F0 transfers_to acct_8145FF460 amount: 4692.40 US Dollar via: Cheque timestamp: 2022/09/09 23:14
- acct_100428660 transfers_to acct_802268BC0 amount: 1768.27 US Dollar via: Cheque timestamp: 2022/09/09 23:17
- acct_100428660 transfers_to acct_802268BC0 amount: 2245.38 US Dollar via: Credit Card timestamp: 2022/09/09 23:29
- acct_80022A3F0 transfers_to acct_8002C9B90 amount: 27.56 US Dollar via: Credit Card timestamp: 2022/09/09 23:33
- acct_800871790 transfers_to acct_80FC84700 amount: 12594.03 US Dollar via: Credit Card timestamp: 2022/09/09 23:33
- acct_80022A3F0 transfers_to acct_8002C9B90 amount: 1595.15 US Dollar via: Cheque timestamp: 2022/09/09 23:40
- acct_80D03F980 transfers_to acct_80DEF9080 amount: 19225.75 US Dollar via: Cheque timestamp: 2022/09/09 23:46
- acct_80D03F980 transfers_to acct_80DEF9080 amount: 1187.40 US Dollar via: Cash timestamp: 2022/09/09 23:46
- acct_800871790 transfers_to acct_80FC84700 amount: 96901.50 US Dollar via: Cheque timestamp: 2022/09/09 23:57
- acct_800871790 transfers_to acct_80FC84700 amount: 159948.11 US Dollar via: ACH timestamp: 2022/09/09 23:58
- acct_8132A9150 transfers_to acct_800059230 amount: 76.90 US Dollar via: Credit Card timestamp: 2022/09/10 00:06
- acct_805931220 transfers_to acct_80022A3F0 amount: 21.92 US Dollar via: Credit Card timestamp: 2022/09/10 00:23
- acct_812B11BA0 transfers_to acct_8001758B0 amount: 21.04 US Dollar via: Credit Card timestamp: 2022/09/10 00:27
- acct_800871790 transfers_to acct_80FC84700 amount: 96901.50 US Dollar via: Cheque timestamp: 2022/09/10 00:36
- acct_800871790 transfers_to acct_80FC84700 amount: 12594.03 US Dollar via: Credit Card timestamp: 2022/09/10 00:47
- acct_800871790 transfers_to acct_80FC84700 amount: 159948.11 US Dollar via: ACH timestamp: 2022/09/10 00:57
- acct_800F42EF0 transfers_to acct_812B65270 amount: 308.73 US Dollar via: Credit Card timestamp: 2022/09/10 03:36
- acct_800F42EF0 transfers_to acct_812B65270 amount: 273.64 US Dollar via: Cheque timestamp: 2022/09/10 03:39
- acct_800F42EF0 transfers_to acct_812B65270 amount: 6.67 US Dollar via: Wire timestamp: 2022/09/10 03:40
- acct_80010B900 transfers_to acct_8008568B0 amount: 4449.46 US Dollar via: Cheque timestamp: 2022/09/10 03:40
- acct_800F42EF0 transfers_to acct_812B65270 amount: 10.73 US Dollar via: Cash timestamp: 2022/09/10 03:46
- acct_80010B900 transfers_to acct_8008568B0 amount: 1017.10 US Dollar via: Credit Card timestamp: 2022/09/10 03:54
- acct_80015F5D0 transfers_to acct_80021F410 amount: 209.15 US Dollar via: Cheque timestamp: 2022/09/10 04:13
- acct_80015F5D0 transfers_to acct_80021F410 amount: 187.62 US Dollar via: Credit Card timestamp: 2022/09/10 04:22
- acct_80022A3F0 transfers_to acct_80B3180B0 amount: 0.14 US Dollar via: ACH timestamp: 2022/09/10 04:38
- acct_80022A3F0 transfers_to acct_80B3180B0 amount: 0.21 US Dollar via: Cash timestamp: 2022/09/10 04:41
- acct_80022A3F0 transfers_to acct_80B3180B0 amount: 60.36 US Dollar via: Cheque timestamp: 2022/09/10 04:50
- acct_80022A3F0 transfers_to acct_80B3180B0 amount: 150.12 US Dollar via: Credit Card timestamp: 2022/09/10 04:52
- acct_80A3A3FA0 transfers_to acct_80D7C50E0 amount: 3.51 US Dollar via: Cheque timestamp: 2022/09/10 07:32
- acct_80387F580 transfers_to acct_80387F580 amount: 70.23 US Dollar via: ACH timestamp: 2022/09/10 07:43
- acct_80387F580 transfers_to acct_80387F580 amount: 69.40 US Dollar via: ACH timestamp: 2022/09/10 07:46
- acct_80A3A3FA0 transfers_to acct_80D7C50E0 amount: 3.56 US Dollar via: Credit Card timestamp: 2022/09/10 07:47
- acct_80010B900 transfers_to acct_80D7D6130 amount: 479.34 US Dollar via: Credit Card timestamp: 2022/09/10 09:00
- acct_80010B900 transfers_to acct_80D7D6130 amount: 15.73 US Dollar via: Wire timestamp: 2022/09/10 09:06
- acct_800059230 transfers_to acct_800F42EF0 amount: 17.72 US Dollar via: Wire timestamp: 2022/09/10 09:08
- acct_80010B900 transfers_to acct_80D7D6130 amount: 622.18 US Dollar via: Cheque timestamp: 2022/09/10 09:14
- acct_80010B900 transfers_to acct_80D7D6130 amount: 15.71 US Dollar via: ACH timestamp: 2022/09/10 09:17
- acct_800059230 transfers_to acct_800F42EF0 amount: 1202.08 US Dollar via: Cheque timestamp: 2022/09/10 09:19
- acct_800059230 transfers_to acct_800F42EF0 amount: 804.71 US Dollar via: Cash timestamp: 2022/09/10 09:25
- acct_80010B900 transfers_to acct_80D7D6130 amount: 96.69 US Dollar via: Cash timestamp: 2022/09/10 09:28
- acct_800059230 transfers_to acct_800871790 amount: 184.11 US Dollar via: Cheque timestamp: 2022/09/10 09:53
- acct_100428660 transfers_to acct_801FFD5D0 amount: 67047.45 US Dollar via: Cash timestamp: 2022/09/10 11:42
- acct_800059230 transfers_to acct_8000ECF50 amount: 15.35 US Dollar via: Wire timestamp: 2022/09/10 11:48
- acct_100428660 transfers_to acct_801FFD5D0 amount: 24280.25 US Dollar via: Cheque timestamp: 2022/09/10 11:51
- acct_100428660 transfers_to acct_801FFD5D0 amount: 8792.54 US Dollar via: Credit Card timestamp: 2022/09/10 11:51
- acct_800059230 transfers_to acct_8000ECF50 amount: 76.10 US Dollar via: Cheque timestamp: 2022/09/10 11:58
- acct_800059230 transfers_to acct_8000ECF50 amount: 190.20 US Dollar via: ACH timestamp: 2022/09/10 11:59
- acct_800059230 transfers_to acct_80A3A3FA0 amount: 789.94 US Dollar via: Credit Card timestamp: 2022/09/10 13:31
- acct_800059230 transfers_to acct_80A3A3FA0 amount: 187.89 US Dollar via: Cheque timestamp: 2022/09/10 13:32
- acct_100428660 transfers_to acct_80040F740 amount: 279.29 US Dollar via: Credit Card timestamp: 2022/09/10 15:35
- acct_100428660 transfers_to acct_80040F740 amount: 45.72 US Dollar via: Cheque timestamp: 2022/09/10 15:45
- acct_800871790 transfers_to acct_812C4DA30 amount: 178.53 US Dollar via: Credit Card timestamp: 2022/09/10 17:23
- acct_800871790 transfers_to acct_812C4DA30 amount: 265.20 US Dollar via: Cheque timestamp: 2022/09/10 17:25
- acct_100428660 transfers_to acct_802268BC0 amount: 1768.27 US Dollar via: Cheque timestamp: 2022/09/10 18:03
- acct_100428660 transfers_to acct_802268BC0 amount: 2245.38 US Dollar via: Credit Card timestamp: 2022/09/10 18:21
- acct_80D03F980 transfers_to acct_80F337AA0 amount: 44.21 US Dollar via: Cheque timestamp: 2022/09/10 18:46
- acct_80D03F980 transfers_to acct_80F337AA0 amount: 167.31 US Dollar via: Credit Card timestamp: 2022/09/10 18:59
- acct_805FA7270 transfers_to acct_805FA7270 amount: 9701.62 US Dollar via: ACH timestamp: 2022/09/10 19:16
- acct_805FA7270 transfers_to acct_805FA7270 amount: 3187.68 US Dollar via: ACH timestamp: 2022/09/10 19:19
- acct_800871790 transfers_to acct_80387F580 amount: 5096.41 US Dollar via: Cheque timestamp: 2022/09/10 19:43
- acct_100428660 transfers_to acct_809122F40 amount: 124.17 US Dollar via: Cheque timestamp: 2022/09/10 19:44
- acct_100428660 transfers_to acct_809122F40 amount: 93.05 US Dollar via: Credit Card timestamp: 2022/09/10 19:48
- acct_100428660 transfers_to acct_809122F40 amount: 94.81 US Dollar via: Cash timestamp: 2022/09/10 19:53
- acct_80022A3F0 transfers_to acct_801A27430 amount: 201.01 US Dollar via: Cheque timestamp: 2022/09/10 20:09
- acct_80022A3F0 transfers_to acct_801A27430 amount: 821.51 US Dollar via: Credit Card timestamp: 2022/09/10 20:24
- acct_800151C60 transfers_to acct_800151C60 amount: 9834.14 US Dollar via: ACH timestamp: 2022/09/11 11:01

SUMMARY STATISTICS:
  Total transactions: 1307
  Unique accounts: 92
  Total volume: 2,142,468,298.23
  Avg transaction: 1,639,225.94
  Time span: 1159 units
  Max out-degree: 188 (node: 070_100428660)
  Max in-degree: 51 (node: 001_80D7D6130)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)