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_01845) ===

**Nodes:**
- acct_8006C4C70 (type: Account)
- acct_800727A10 (type: Account)
- acct_800B0B800 (type: Account)
- acct_8067D42B0 (type: Account)
- acct_80B3B2860 (type: Account)
- acct_800704070 (type: Account)
- acct_80B47FAC0 (type: Account)
- acct_80B3B2A30 (type: Account)
- acct_80490AFC0 (type: Account)
- acct_800CFB250 (type: Account)
- acct_8011857D0 (type: Account)
- acct_80EC62610 (type: Account)
- acct_80176B930 (type: Account)
- acct_806B82920 (type: Account)
- acct_807BA30F0 (type: Account)
- acct_8010B59E0 (type: Account)
- acct_801A1FF00 (type: Account)
- acct_800057A10 (type: Account)
- acct_8001580D0 (type: Account)
- acct_8001870C0 (type: Account)
- acct_8001DDFC0 (type: Account)
- acct_80028D3C0 (type: Account)
- acct_8005C1530 (type: Account)
- acct_800F4D8F0 (type: Account)
- acct_800107860 (type: Account)
- acct_80010BC70 (type: Account)
- acct_8001C4E70 (type: Account)
- acct_8003B3A60 (type: Account)
- acct_800A8AA90 (type: Account)
- acct_800F6D2B0 (type: Account)
- acct_80AAE6260 (type: Account)
- acct_80B391DA0 (type: Account)
- acct_80A62FC60 (type: Account)
- acct_80199D1D0 (type: Account)
- acct_80F2D1D30 (type: Account)
- acct_80AEEDB00 (type: Account)
- acct_80E3BE180 (type: Account)
- acct_8066DBF30 (type: Account)
- acct_8128C3740 (type: Account)
- acct_8003AA0A0 (type: Account)
- acct_804DD52F0 (type: Account)
- acct_800788BB0 (type: Account)
- acct_803D35B70 (type: Account)
- acct_80EC4BC60 (type: Account)
- acct_800102DD0 (type: Account)
- acct_8001074F0 (type: Account)
- acct_80010B900 (type: Account)
- acct_800119810 (type: Account)
- acct_8001290F0 (type: Account)
- acct_80018CC30 (type: Account)
- acct_80026D340 (type: Account)
- acct_800324F00 (type: Account)
- acct_80033F270 (type: Account)
- acct_80033F680 (type: Account)
- acct_800348170 (type: Account)
- acct_80071C080 (type: Account)
- acct_800A9BD20 (type: Account)
- acct_800E2B170 (type: Account)
- acct_8006E6D20 (type: Account)
- acct_80155FE70 (type: Account)
- acct_800879820 (type: Account)
- acct_803DC6910 (type: Account)
- acct_800AD6650 (type: Account)
- acct_8011E3F70 (type: Account)
- acct_800C16900 (type: Account)
- acct_80978F760 (type: Account)
- acct_813AEBA30 (type: Account)
- acct_80B4D8BA0 (type: Account)
- acct_8121FDC30 (type: Account)
- acct_800056E00 (type: Account)
- acct_80012A760 (type: Account)
- acct_800137450 (type: Account)
- acct_8001F1B20 (type: Account)
- acct_80022A0B0 (type: Account)
- acct_80028D320 (type: Account)
- acct_8003FB470 (type: Account)
- acct_800473570 (type: Account)
- acct_8010B15E0 (type: Account)
- acct_8103F8270 (type: Account)
- acct_800485CA0 (type: Account)
- acct_800994F60 (type: Account)
- acct_8025A3590 (type: Account)
- acct_8117F8AA0 (type: Account)
- acct_801EE7050 (type: Account)
- acct_8003BA850 (type: Account)
- acct_803298680 (type: Account)
- acct_8021E75A0 (type: Account)
- acct_812BA4500 (type: Account)
- acct_800C06E60 (type: Account)
- acct_80038A310 (type: Account)
- acct_8005F54B0 (type: Account)
- acct_800940A80 (type: Account)
- acct_801A3F580 (type: Account)
- acct_81308CFB0 (type: Account)
- acct_80B480350 (type: Account)
- acct_8006E2C50 (type: Account)
- acct_8009580D0 (type: Account)
- acct_8040A6410 (type: Account)
- acct_8065F33F0 (type: Account)
- acct_809AEB7A0 (type: Account)
- acct_805217A00 (type: Account)
- acct_808FAB7B0 (type: Account)
- acct_807C85FA0 (type: Account)
- acct_800FBCFD0 (type: Account)
- acct_8012973C0 (type: Account)
- acct_80E0B5B70 (type: Account)
- acct_80400ED50 (type: Account)
- acct_810770F50 (type: Account)
- acct_8147215F0 (type: Account)
- acct_80A3D0D40 (type: Account)
- acct_80820F780 (type: Account)
- acct_803A426B0 (type: Account)
- acct_809AEB890 (type: Account)
- acct_80057A6F0 (type: Account)
- acct_80059BCE0 (type: Account)
- acct_81493EDC0 (type: Account)
- acct_80028D4B0 (type: Account)
- acct_800485D40 (type: Account)
- bank_001 (type: Bank)
- bank_001047 (type: Bank)
- bank_0010642 (type: Bank)
- bank_001124 (type: Bank)
- bank_0011642 (type: Bank)
- bank_0012585 (type: Bank)
- bank_001411 (type: Bank)
- bank_001412 (type: Bank)
- bank_0014387 (type: Bank)
- bank_001457 (type: Bank)
- bank_0015747 (type: Bank)
- bank_0016733 (type: Bank)
- bank_001853 (type: Bank)
- bank_00220 (type: Bank)
- bank_002454 (type: Bank)
- bank_002845 (type: Bank)
- bank_0029317 (type: Bank)
- bank_002947 (type: Bank)
- bank_002952 (type: Bank)
- bank_0032464 (type: Bank)
- bank_003489 (type: Bank)
- bank_0038486 (type: Bank)
- bank_004503 (type: Bank)
- bank_0050012 (type: Bank)
- bank_00513 (type: Bank)
- bank_005140 (type: Bank)
- bank_00701 (type: Bank)
- bank_008623 (type: Bank)
- bank_009129 (type: Bank)
- bank_010 (type: Bank)
- bank_011107 (type: Bank)
- bank_011157 (type: Bank)
- bank_011318 (type: Bank)
- bank_011405 (type: Bank)
- bank_011471 (type: Bank)
- bank_012 (type: Bank)
- bank_0120438 (type: Bank)
- bank_0121698 (type: Bank)
- bank_0123773 (type: Bank)
- bank_0128684 (type: Bank)
- bank_0132499 (type: Bank)
- bank_01362 (type: Bank)
- bank_0138103 (type: Bank)
- bank_013862 (type: Bank)
- bank_01420 (type: Bank)
- bank_014433 (type: Bank)
- bank_014549 (type: Bank)
- bank_0146265 (type: Bank)
- bank_01467 (type: Bank)
- bank_01601 (type: Bank)
- bank_016224 (type: Bank)
- bank_01688 (type: Bank)
- bank_017729 (type: Bank)
- bank_0210404 (type: Bank)
- bank_0211050 (type: Bank)
- bank_0211075 (type: Bank)
- bank_021550 (type: Bank)
- bank_021611 (type: Bank)
- bank_022345 (type: Bank)
- bank_0227143 (type: Bank)
- bank_022828 (type: Bank)
- bank_0237354 (type: Bank)
- bank_0243254 (type: Bank)
- bank_025075 (type: Bank)
- bank_025547 (type: Bank)
- bank_027444 (type: Bank)
- bank_028255 (type: Bank)
- bank_02843 (type: Bank)
- bank_029404 (type: Bank)
- bank_03481 (type: Bank)
- bank_03607 (type: Bank)

**Edges:**
- acct_8006C4C70 belongs_to bank_001047
- acct_800727A10 belongs_to bank_001047
- acct_800B0B800 belongs_to bank_001047
- acct_8067D42B0 belongs_to bank_001047
- acct_80B3B2860 belongs_to bank_0010642
- acct_800704070 belongs_to bank_001124
- acct_80B47FAC0 belongs_to bank_0011642
- acct_80B3B2A30 belongs_to bank_0012585
- acct_80490AFC0 belongs_to bank_001411
- acct_800CFB250 belongs_to bank_001412
- acct_8011857D0 belongs_to bank_001412
- acct_80EC62610 belongs_to bank_0014387
- acct_80176B930 belongs_to bank_001457
- acct_806B82920 belongs_to bank_0015747
- acct_807BA30F0 belongs_to bank_0016733
- acct_8010B59E0 belongs_to bank_001853
- acct_801A1FF00 belongs_to bank_001853
- acct_800057A10 belongs_to bank_001
- acct_8001580D0 belongs_to bank_001
- acct_8001870C0 belongs_to bank_001
- acct_8001DDFC0 belongs_to bank_001
- acct_80028D3C0 belongs_to bank_001
- acct_8005C1530 belongs_to bank_001
- acct_800F4D8F0 belongs_to bank_001
- acct_800107860 belongs_to bank_00220
- acct_80010BC70 belongs_to bank_00220
- acct_8001C4E70 belongs_to bank_00220
- acct_8003B3A60 belongs_to bank_00220
- acct_800A8AA90 belongs_to bank_00220
- acct_800F6D2B0 belongs_to bank_002454
- acct_80AAE6260 belongs_to bank_002845
- acct_80B391DA0 belongs_to bank_0029317
- acct_80A62FC60 belongs_to bank_002947
- acct_80199D1D0 belongs_to bank_002952
- acct_80F2D1D30 belongs_to bank_0032464
- acct_80AEEDB00 belongs_to bank_003489
- acct_80E3BE180 belongs_to bank_0038486
- acct_8066DBF30 belongs_to bank_004503
- acct_8128C3740 belongs_to bank_0050012
- acct_8003AA0A0 belongs_to bank_00513
- acct_804DD52F0 belongs_to bank_005140
- acct_800788BB0 belongs_to bank_00701
- acct_803D35B70 belongs_to bank_008623
- acct_80EC4BC60 belongs_to bank_009129
- acct_800102DD0 belongs_to bank_010
- acct_8001074F0 belongs_to bank_010
- acct_80010B900 belongs_to bank_010
- acct_800119810 belongs_to bank_010
- acct_8001290F0 belongs_to bank_010
- acct_80018CC30 belongs_to bank_010
- acct_80026D340 belongs_to bank_010
- acct_800324F00 belongs_to bank_010
- acct_80033F270 belongs_to bank_010
- acct_80033F680 belongs_to bank_010
- acct_800348170 belongs_to bank_010
- acct_80071C080 belongs_to bank_010
- acct_800A9BD20 belongs_to bank_010
- acct_800E2B170 belongs_to bank_010
- acct_8006E6D20 belongs_to bank_011107
- acct_80155FE70 belongs_to bank_011107
- acct_800879820 belongs_to bank_011157
- acct_803DC6910 belongs_to bank_011157
- acct_800AD6650 belongs_to bank_011318
- acct_8011E3F70 belongs_to bank_011405
- acct_800C16900 belongs_to bank_011471
- acct_80978F760 belongs_to bank_0120438
- acct_813AEBA30 belongs_to bank_0121698
- acct_80B4D8BA0 belongs_to bank_0123773
- acct_8121FDC30 belongs_to bank_0128684
- acct_800056E00 belongs_to bank_012
- acct_80012A760 belongs_to bank_012
- acct_800137450 belongs_to bank_012
- acct_8001F1B20 belongs_to bank_012
- acct_80022A0B0 belongs_to bank_012
- acct_80028D320 belongs_to bank_012
- acct_8003FB470 belongs_to bank_012
- acct_800473570 belongs_to bank_012
- acct_8010B15E0 belongs_to bank_012
- acct_8103F8270 belongs_to bank_0132499
- acct_800485CA0 belongs_to bank_01362
- acct_800994F60 belongs_to bank_01362
- acct_8025A3590 belongs_to bank_01362
- acct_8117F8AA0 belongs_to bank_0138103
- acct_801EE7050 belongs_to bank_013862
- acct_8003BA850 belongs_to bank_01420
- acct_803298680 belongs_to bank_014433
- acct_8021E75A0 belongs_to bank_014549
- acct_812BA4500 belongs_to bank_0146265
- acct_800C06E60 belongs_to bank_01467
- acct_80038A310 belongs_to bank_01601
- acct_8005F54B0 belongs_to bank_01601
- acct_800940A80 belongs_to bank_01601
- acct_801A3F580 belongs_to bank_01601
- acct_81308CFB0 belongs_to bank_01601
- acct_80B480350 belongs_to bank_016224
- acct_8006E2C50 belongs_to bank_01688
- acct_8009580D0 belongs_to bank_01688
- acct_8040A6410 belongs_to bank_017729
- acct_8065F33F0 belongs_to bank_0210404
- acct_809AEB7A0 belongs_to bank_0211050
- acct_805217A00 belongs_to bank_0211075
- acct_808FAB7B0 belongs_to bank_021550
- acct_807C85FA0 belongs_to bank_021611
- acct_800FBCFD0 belongs_to bank_022345
- acct_8012973C0 belongs_to bank_022345
- acct_80E0B5B70 belongs_to bank_0227143
- acct_80400ED50 belongs_to bank_022828
- acct_810770F50 belongs_to bank_0237354
- acct_8147215F0 belongs_to bank_0243254
- acct_80A3D0D40 belongs_to bank_025075
- acct_80820F780 belongs_to bank_025547
- acct_803A426B0 belongs_to bank_027444
- acct_809AEB890 belongs_to bank_028255
- acct_80057A6F0 belongs_to bank_02843
- acct_80059BCE0 belongs_to bank_02843
- acct_81493EDC0 belongs_to bank_029404
- acct_80028D4B0 belongs_to bank_03481
- acct_800485D40 belongs_to bank_03607
- acct_8001580D0 transfers_to acct_800485CA0 amount: 50838.73 US Dollar via: ACH timestamp: 2022/09/01 00:00
- acct_800788BB0 transfers_to acct_800788BB0 amount: 24.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_800102DD0 transfers_to acct_8005C1530 amount: 15341.84 US Dollar via: Cheque timestamp: 2022/09/01 00:00
- acct_800057A10 transfers_to acct_800473570 amount: 1433.68 US Dollar via: Cheque timestamp: 2022/09/01 00:00
- acct_80EC4BC60 transfers_to acct_80EC4BC60 amount: 15.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80400ED50 transfers_to acct_80400ED50 amount: 43322.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8001F1B20 transfers_to acct_8001F1B20 amount: 318734.77 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_807BA30F0 transfers_to acct_807BA30F0 amount: 7877.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8006E6D20 transfers_to acct_8006E6D20 amount: 14.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8001580D0 transfers_to acct_8001580D0 amount: 121867.33 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_800102DD0 transfers_to acct_8005C1530 amount: 4343.81 US Dollar via: Credit Card timestamp: 2022/09/01 00:06
- acct_80B3B2860 transfers_to acct_80B3B2860 amount: 138838.33 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_800F6D2B0 transfers_to acct_80155FE70 amount: 1071.95 US Dollar via: Credit Card timestamp: 2022/09/01 00:06
- acct_8003B3A60 transfers_to acct_8006C4C70 amount: 17771.22 US Dollar via: Credit Card timestamp: 2022/09/01 00:07
- acct_80028D320 transfers_to acct_80028D3C0 amount: 86065798.00 US Dollar via: ACH timestamp: 2022/09/01 00:08
- acct_800485D40 transfers_to acct_800485CA0 amount: 0.01 US Dollar via: Cheque timestamp: 2022/09/01 00:10
- acct_800727A10 transfers_to acct_800727A10 amount: 26013.69 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_800057A10 transfers_to acct_800057A10 amount: 755232.33 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8117F8AA0 transfers_to acct_8117F8AA0 amount: 1279.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_800102DD0 transfers_to acct_800AD6650 amount: 2109.53 US Dollar via: Cheque timestamp: 2022/09/01 00:11
- acct_8003BA850 transfers_to acct_8003BA850 amount: 11.25 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80199D1D0 transfers_to acct_80199D1D0 amount: 2376540.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8025A3590 transfers_to acct_8025A3590 amount: 9.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_806B82920 transfers_to acct_806B82920 amount: 5.02 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_800056E00 transfers_to acct_800056E00 amount: 139575.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80E3BE180 transfers_to acct_80E3BE180 amount: 159929.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8001580D0 transfers_to acct_800485CA0 amount: 24210.24 US Dollar via: Cheque timestamp: 2022/09/01 00:13
- acct_8001DDFC0 transfers_to acct_8001DDFC0 amount: 17.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_800102DD0 transfers_to acct_809AEB890 amount: 46.87 US Dollar via: Credit Card timestamp: 2022/09/01 00:13
- acct_801EE7050 transfers_to acct_801EE7050 amount: 363027.74 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8005F54B0 transfers_to acct_8005F54B0 amount: 23894.49 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8003B3A60 transfers_to acct_8006C4C70 amount: 31157.38 US Dollar via: Cheque timestamp: 2022/09/01 00:14
- acct_80038A310 transfers_to acct_80038A310 amount: 4624.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80B480350 transfers_to acct_80B47FAC0 amount: 351956.15 US Dollar via: Cheque timestamp: 2022/09/01 00:15
- acct_800102DD0 transfers_to acct_800AD6650 amount: 1539.80 US Dollar via: Credit Card timestamp: 2022/09/01 00:15
- acct_803A426B0 transfers_to acct_803A426B0 amount: 404418.09 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8040A6410 transfers_to acct_8040A6410 amount: 21.81 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_800FBCFD0 transfers_to acct_800FBCFD0 amount: 8.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80028D3C0 transfers_to acct_80028D3C0 amount: 54994.54 US Dollar via: ACH timestamp: 2022/09/01 00:18
- acct_80820F780 transfers_to acct_80820F780 amount: 8.88 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8067D42B0 transfers_to acct_8067D42B0 amount: 395832.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80038A310 transfers_to acct_80038A310 amount: 21.69 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_809AEB7A0 transfers_to acct_809AEB7A0 amount: 16.73 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80B480350 transfers_to acct_80B480350 amount: 753.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_800102DD0 transfers_to acct_8001580D0 amount: 28183.98 US Dollar via: Cheque timestamp: 2022/09/01 00:19
- acct_8006E2C50 transfers_to acct_8006E2C50 amount: 203221.24 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_800057A10 transfers_to acct_800473570 amount: 21.04 US Dollar via: Wire timestamp: 2022/09/01 00:20
- acct_800137450 transfers_to acct_800137450 amount: 15.52 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8003B3A60 transfers_to acct_8003B3A60 amount: 22.81 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_800057A10 transfers_to acct_800473570 amount: 72.86 US Dollar via: ACH timestamp: 2022/09/01 00:21
- acct_800F6D2B0 transfers_to acct_80155FE70 amount: 141.57 US Dollar via: Cheque timestamp: 2022/09/01 00:21
- acct_80AAE6260 transfers_to acct_80AAE6260 amount: 7173.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_800F4D8F0 transfers_to acct_800F4D8F0 amount: 20.24 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_800727A10 transfers_to acct_800727A10 amount: 17.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8003B3A60 transfers_to acct_8006C4C70 amount: 112987.35 US Dollar via: Cash timestamp: 2022/09/01 00:23
- acct_8003FB470 transfers_to acct_8003FB470 amount: 2632561.85 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8003FB470 transfers_to acct_8003FB470 amount: 15.86 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_800324F00 transfers_to acct_800324F00 amount: 643.59 US Dollar via: ACH timestamp: 2022/09/01 00:24
- acct_800119810 transfers_to acct_800119810 amount: 23.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8005C1530 transfers_to acct_8005C1530 amount: 16502.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_800AD6650 transfers_to acct_800AD6650 amount: 47007.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80B47FAC0 transfers_to acct_8103F8270 amount: 10.94 US Dollar via: Credit Card timestamp: 2022/09/01 00:26
- acct_800CFB250 transfers_to acct_800CFB250 amount: 20772.61 US Dollar via: ACH timestamp: 2022/09/01 00:26
- acct_8011857D0 transfers_to acct_8011857D0 amount: 2522864.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80B3B2A30 transfers_to acct_80B3B2A30 amount: 2008.86 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8021E75A0 transfers_to acct_8021E75A0 amount: 6.69 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8066DBF30 transfers_to acct_8066DBF30 amount: 22.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_813AEBA30 transfers_to acct_813AEBA30 amount: 3526.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_800324F00 transfers_to acct_800324F00 amount: 155020.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80B391DA0 transfers_to acct_80B391DA0 amount: 11757.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
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- acct_800CFB250 transfers_to acct_800CFB250 amount: 17157.86 US Dollar via: ACH timestamp: 2022/09/06 16:26
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- acct_8001580D0 transfers_to acct_800940A80 amount: 9.66 US Dollar via: ACH timestamp: 2022/09/06 16:53
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- acct_800102DD0 transfers_to acct_8010B59E0 amount: 170.31 US Dollar via: Credit Card timestamp: 2022/09/07 00:06
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- acct_800879820 transfers_to acct_800879820 amount: 12089.67 US Dollar via: ACH timestamp: 2022/09/07 01:09
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- acct_800CFB250 transfers_to acct_800CFB250 amount: 17936.91 US Dollar via: ACH timestamp: 2022/09/07 01:54
- acct_800CFB250 transfers_to acct_800CFB250 amount: 17157.86 US Dollar via: ACH timestamp: 2022/09/07 01:57
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- acct_80028D320 transfers_to acct_80B391DA0 amount: 2142.66 US Dollar via: Cheque timestamp: 2022/09/07 02:37
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- acct_800102DD0 transfers_to acct_8025A3590 amount: 192.66 US Dollar via: Credit Card timestamp: 2022/09/07 03:01
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- acct_800102DD0 transfers_to acct_8006E2C50 amount: 15110.00 US Dollar via: Credit Card timestamp: 2022/09/07 04:08
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- acct_80176B930 transfers_to acct_80400ED50 amount: 5113.76 US Dollar via: Credit Card timestamp: 2022/09/07 04:21
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- acct_800102DD0 transfers_to acct_81493EDC0 amount: 9705.56 US Dollar via: Cheque timestamp: 2022/09/07 11:16
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- acct_80018CC30 transfers_to acct_8011857D0 amount: 300.41 US Dollar via: Cheque timestamp: 2022/09/07 12:52
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- acct_80400ED50 transfers_to acct_80A3D0D40 amount: 1022.17 US Dollar via: Cheque timestamp: 2022/09/07 14:16
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- acct_8001580D0 transfers_to acct_800940A80 amount: 44.30 US Dollar via: Credit Card timestamp: 2022/09/07 15:03
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- acct_8001580D0 transfers_to acct_800940A80 amount: 189.62 US Dollar via: Cheque timestamp: 2022/09/07 15:22
- acct_80028D320 transfers_to acct_8147215F0 amount: 1423.50 US Dollar via: Cheque timestamp: 2022/09/07 15:24
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- acct_800057A10 transfers_to acct_80010BC70 amount: 235.40 US Dollar via: Cheque timestamp: 2022/09/07 17:25
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- acct_8001580D0 transfers_to acct_8003B3A60 amount: 37998.76 US Dollar via: Cheque timestamp: 2022/09/07 18:13
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- acct_8067D42B0 transfers_to acct_80E3BE180 amount: 139.80 US Dollar via: Cheque timestamp: 2022/09/07 19:29
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- acct_8003AA0A0 transfers_to acct_800A9BD20 amount: 194.05 US Dollar via: Credit Card timestamp: 2022/09/08 00:40
- acct_8001580D0 transfers_to acct_8003AA0A0 amount: 770.71 US Dollar via: Credit Card timestamp: 2022/09/08 01:02
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- acct_80038A310 transfers_to acct_800485CA0 amount: 265.75 US Dollar via: Cheque timestamp: 2022/09/08 01:54
- acct_80176B930 transfers_to acct_80400ED50 amount: 5113.76 US Dollar via: Credit Card timestamp: 2022/09/08 02:05
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- acct_80176B930 transfers_to acct_80400ED50 amount: 1933.87 US Dollar via: Cheque timestamp: 2022/09/08 02:06
- acct_80028D320 transfers_to acct_8010B15E0 amount: 3365.90 US Dollar via: Cheque timestamp: 2022/09/08 02:18
- acct_800102DD0 transfers_to acct_8021E75A0 amount: 1019.54 US Dollar via: Cheque timestamp: 2022/09/08 02:38
- acct_800102DD0 transfers_to acct_8021E75A0 amount: 1390.03 US Dollar via: Credit Card timestamp: 2022/09/08 02:45
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- acct_800102DD0 transfers_to acct_8010B59E0 amount: 170.31 US Dollar via: Credit Card timestamp: 2022/09/08 03:30
- acct_800102DD0 transfers_to acct_8010B59E0 amount: 3502.49 US Dollar via: Cheque timestamp: 2022/09/08 03:47
- acct_80028D320 transfers_to acct_8147215F0 amount: 1423.50 US Dollar via: Cheque timestamp: 2022/09/08 03:52
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- acct_800AD6650 transfers_to acct_800AD6650 amount: 23.14 US Dollar via: ACH timestamp: 2022/09/08 04:07
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- acct_800AD6650 transfers_to acct_800AD6650 amount: 1407.51 US Dollar via: ACH timestamp: 2022/09/08 04:25
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- acct_800057A10 transfers_to acct_80010BC70 amount: 767.79 US Dollar via: Credit Card timestamp: 2022/09/08 05:12
- acct_800057A10 transfers_to acct_80010BC70 amount: 235.40 US Dollar via: Cheque timestamp: 2022/09/08 05:20
- acct_80018CC30 transfers_to acct_8011857D0 amount: 300.41 US Dollar via: Cheque timestamp: 2022/09/08 06:03
- acct_80018CC30 transfers_to acct_8011857D0 amount: 1767.33 US Dollar via: ACH timestamp: 2022/09/08 06:07
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- acct_8001580D0 transfers_to acct_800940A80 amount: 189.62 US Dollar via: Cheque timestamp: 2022/09/08 08:44
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- acct_8001580D0 transfers_to acct_800940A80 amount: 9.66 US Dollar via: ACH timestamp: 2022/09/08 08:48
- acct_800102DD0 transfers_to acct_81493EDC0 amount: 9705.56 US Dollar via: Cheque timestamp: 2022/09/08 08:50
- acct_8001580D0 transfers_to acct_8003B3A60 amount: 37998.76 US Dollar via: Cheque timestamp: 2022/09/08 08:53
- acct_80018CC30 transfers_to acct_800C16900 amount: 2659.07 US Dollar via: Cheque timestamp: 2022/09/08 08:55
- acct_800102DD0 transfers_to acct_81493EDC0 amount: 16011.66 US Dollar via: Credit Card timestamp: 2022/09/08 08:59
- acct_800CFB250 transfers_to acct_800CFB250 amount: 20772.61 US Dollar via: ACH timestamp: 2022/09/08 09:38
- acct_800CFB250 transfers_to acct_800CFB250 amount: 823.25 US Dollar via: ACH timestamp: 2022/09/08 09:39
- acct_8001580D0 transfers_to acct_80400ED50 amount: 1944.16 US Dollar via: Cheque timestamp: 2022/09/08 10:04
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- acct_80028D320 transfers_to acct_800348170 amount: 359.27 US Dollar via: Credit Card timestamp: 2022/09/08 10:38
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- acct_8001580D0 transfers_to acct_80033F270 amount: 3.02 US Dollar via: ACH timestamp: 2022/09/08 11:27
- acct_800102DD0 transfers_to acct_80012A760 amount: 48.28 US Dollar via: Cheque timestamp: 2022/09/08 12:01
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- acct_800057A10 transfers_to acct_800057A10 amount: 3174123.55 US Dollar via: Cheque timestamp: 2022/09/08 14:14
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- acct_800879820 transfers_to acct_800879820 amount: 12089.67 US Dollar via: ACH timestamp: 2022/09/09 01:52
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- acct_800057A10 transfers_to acct_800057A10 amount: 3174123.55 US Dollar via: Cheque timestamp: 2022/09/09 15:18
- acct_800727A10 transfers_to acct_800F6D2B0 amount: 963.91 US Dollar via: Cash timestamp: 2022/09/09 15:23
- acct_800057A10 transfers_to acct_800057A10 amount: 14843.31 US Dollar via: Credit Card timestamp: 2022/09/09 15:23
- acct_800727A10 transfers_to acct_800F6D2B0 amount: 12806.64 US Dollar via: Credit Card timestamp: 2022/09/09 15:24
- acct_800727A10 transfers_to acct_800F6D2B0 amount: 11729.37 US Dollar via: Cheque timestamp: 2022/09/09 15:25
- acct_800727A10 transfers_to acct_800F6D2B0 amount: 2065.47 US Dollar via: ACH timestamp: 2022/09/09 15:25
- acct_800057A10 transfers_to acct_800057A10 amount: 1200940.88 US Dollar via: ACH timestamp: 2022/09/09 15:27
- acct_8001F1B20 transfers_to acct_8003AA0A0 amount: 84742.66 US Dollar via: Wire timestamp: 2022/09/09 15:37
- acct_8001F1B20 transfers_to acct_8003AA0A0 amount: 538363.51 US Dollar via: Cheque timestamp: 2022/09/09 15:38
- acct_8003AA0A0 transfers_to acct_80820F780 amount: 234.97 US Dollar via: Cheque timestamp: 2022/09/09 15:42
- acct_8003AA0A0 transfers_to acct_80820F780 amount: 191.25 US Dollar via: Credit Card timestamp: 2022/09/09 15:42
- acct_8001F1B20 transfers_to acct_8003AA0A0 amount: 74298.45 US Dollar via: ACH timestamp: 2022/09/09 15:56
- acct_8003B3A60 transfers_to acct_800E2B170 amount: 1928.74 US Dollar via: Cheque timestamp: 2022/09/09 16:04
- acct_8003B3A60 transfers_to acct_800E2B170 amount: 1249.10 US Dollar via: Credit Card timestamp: 2022/09/09 16:11
- acct_80028D320 transfers_to acct_80B391DA0 amount: 2035.70 US Dollar via: Credit Card timestamp: 2022/09/09 16:22
- acct_80028D320 transfers_to acct_80B391DA0 amount: 2142.66 US Dollar via: Cheque timestamp: 2022/09/09 16:26
- acct_800102DD0 transfers_to acct_8021E75A0 amount: 1390.03 US Dollar via: Credit Card timestamp: 2022/09/09 16:30
- acct_800324F00 transfers_to acct_800324F00 amount: 561975.31 US Dollar via: ACH timestamp: 2022/09/09 16:44
- acct_800102DD0 transfers_to acct_8021E75A0 amount: 1019.54 US Dollar via: Cheque timestamp: 2022/09/09 16:52
- acct_800102DD0 transfers_to acct_80012A760 amount: 48.28 US Dollar via: Cheque timestamp: 2022/09/09 16:56
- acct_800324F00 transfers_to acct_800324F00 amount: 1768080.20 US Dollar via: ACH timestamp: 2022/09/09 16:59
- acct_8001580D0 transfers_to acct_80033F270 amount: 161.87 US Dollar via: Credit Card timestamp: 2022/09/09 17:15
- acct_8001580D0 transfers_to acct_80033F270 amount: 3.02 US Dollar via: ACH timestamp: 2022/09/09 17:23
- acct_8001580D0 transfers_to acct_80033F270 amount: 437.30 US Dollar via: Cheque timestamp: 2022/09/09 17:24
- acct_8001580D0 transfers_to acct_80033F270 amount: 2.05 US Dollar via: Wire timestamp: 2022/09/09 17:27
- acct_800102DD0 transfers_to acct_8010B59E0 amount: 3502.49 US Dollar via: Cheque timestamp: 2022/09/09 18:06
- acct_800102DD0 transfers_to acct_8010B59E0 amount: 170.31 US Dollar via: Credit Card timestamp: 2022/09/09 18:12
- acct_80018CC30 transfers_to acct_8011857D0 amount: 300.41 US Dollar via: Cheque timestamp: 2022/09/09 18:15
- acct_8001074F0 transfers_to acct_80028D320 amount: 2346.22 US Dollar via: ACH timestamp: 2022/09/09 18:19
- acct_80018CC30 transfers_to acct_8011857D0 amount: 1767.33 US Dollar via: ACH timestamp: 2022/09/09 18:23
- acct_8001074F0 transfers_to acct_80028D320 amount: 1115.31 US Dollar via: Cheque timestamp: 2022/09/09 18:28
- acct_800102DD0 transfers_to acct_800137450 amount: 50.46 US Dollar via: Credit Card timestamp: 2022/09/09 19:01
- acct_800057A10 transfers_to acct_800057A10 amount: 785418.92 US Dollar via: Cheque timestamp: 2022/09/09 19:03
- acct_800102DD0 transfers_to acct_800137450 amount: 1166.83 US Dollar via: Cheque timestamp: 2022/09/09 19:16
- acct_800057A10 transfers_to acct_800057A10 amount: 860660.77 US Dollar via: Cash timestamp: 2022/09/09 19:16
- acct_800057A10 transfers_to acct_800057A10 amount: 3976.82 US Dollar via: Credit Card timestamp: 2022/09/09 19:18
- acct_80018CC30 transfers_to acct_800C16900 amount: 9705.35 US Dollar via: Credit Card timestamp: 2022/09/09 19:20
- acct_80018CC30 transfers_to acct_800C16900 amount: 2659.07 US Dollar via: Cheque timestamp: 2022/09/09 19:23
- acct_800CFB250 transfers_to acct_800CFB250 amount: 20772.61 US Dollar via: ACH timestamp: 2022/09/09 19:39
- acct_800CFB250 transfers_to acct_800CFB250 amount: 823.25 US Dollar via: ACH timestamp: 2022/09/09 19:48
- acct_800102DD0 transfers_to acct_800324F00 amount: 1396.32 US Dollar via: Credit Card timestamp: 2022/09/09 20:17
- acct_800102DD0 transfers_to acct_800324F00 amount: 359.71 US Dollar via: Cheque timestamp: 2022/09/09 20:18
- acct_800102DD0 transfers_to acct_80026D340 amount: 750.75 US Dollar via: Cheque timestamp: 2022/09/09 20:26
- acct_800CFB250 transfers_to acct_800CFB250 amount: 17936.91 US Dollar via: ACH timestamp: 2022/09/09 20:32
- acct_800CFB250 transfers_to acct_800CFB250 amount: 17157.86 US Dollar via: ACH timestamp: 2022/09/09 20:46
- acct_8001580D0 transfers_to acct_803DC6910 amount: 30.80 US Dollar via: Cheque timestamp: 2022/09/09 20:48
- acct_80028D320 transfers_to acct_800CFB250 amount: 10546.90 US Dollar via: Cheque timestamp: 2022/09/09 20:53
- acct_80028D320 transfers_to acct_800CFB250 amount: 139.59 US Dollar via: Credit Card timestamp: 2022/09/09 20:53
- acct_8001580D0 transfers_to acct_803DC6910 amount: 142.21 US Dollar via: Credit Card timestamp: 2022/09/09 20:59
- acct_80038A310 transfers_to acct_800485CA0 amount: 265.75 US Dollar via: Cheque timestamp: 2022/09/09 21:01
- acct_8003AA0A0 transfers_to acct_800F4D8F0 amount: 436.82 US Dollar via: Credit Card timestamp: 2022/09/09 21:02
- acct_80038A310 transfers_to acct_800485CA0 amount: 1129.49 US Dollar via: Credit Card timestamp: 2022/09/09 21:06
- acct_8003AA0A0 transfers_to acct_800F4D8F0 amount: 265.39 US Dollar via: Cheque timestamp: 2022/09/09 21:06
- acct_80028D320 transfers_to acct_8010B15E0 amount: 3365.90 US Dollar via: Cheque timestamp: 2022/09/09 21:15
- acct_80028D320 transfers_to acct_8010B15E0 amount: 3439.42 US Dollar via: Credit Card timestamp: 2022/09/09 21:22
- acct_800102DD0 transfers_to acct_80A62FC60 amount: 1.31 US Dollar via: Credit Card timestamp: 2022/09/09 21:31
- acct_800102DD0 transfers_to acct_80A62FC60 amount: 25.96 US Dollar via: Cheque timestamp: 2022/09/09 21:54
- acct_8001580D0 transfers_to acct_800940A80 amount: 44.30 US Dollar via: Credit Card timestamp: 2022/09/09 22:01
- acct_80033F270 transfers_to acct_8012973C0 amount: 824.77 US Dollar via: ACH timestamp: 2022/09/09 22:03
- acct_8001580D0 transfers_to acct_800940A80 amount: 9.66 US Dollar via: ACH timestamp: 2022/09/09 22:11
- acct_8001580D0 transfers_to acct_800940A80 amount: 189.62 US Dollar via: Cheque timestamp: 2022/09/09 22:12
- acct_80033F270 transfers_to acct_8012973C0 amount: 250.48 US Dollar via: Cheque timestamp: 2022/09/09 22:22
- acct_80028D320 transfers_to acct_800788BB0 amount: 83.17 US Dollar via: Cheque timestamp: 2022/09/09 22:32
- acct_800102DD0 transfers_to acct_8025A3590 amount: 192.66 US Dollar via: Credit Card timestamp: 2022/09/09 22:32
- acct_800AD6650 transfers_to acct_800AD6650 amount: 14.89 US Dollar via: ACH timestamp: 2022/09/09 22:38
- acct_800AD6650 transfers_to acct_800AD6650 amount: 1407.51 US Dollar via: ACH timestamp: 2022/09/09 22:52
- acct_80028D320 transfers_to acct_800788BB0 amount: 243.82 US Dollar via: ACH timestamp: 2022/09/09 22:54
- acct_800AD6650 transfers_to acct_800AD6650 amount: 23.14 US Dollar via: ACH timestamp: 2022/09/09 22:54
- acct_800102DD0 transfers_to acct_8025A3590 amount: 73.42 US Dollar via: Cheque timestamp: 2022/09/09 22:55
- acct_800AD6650 transfers_to acct_800AD6650 amount: 3214.96 US Dollar via: ACH timestamp: 2022/09/09 22:59
- acct_800057A10 transfers_to acct_80490AFC0 amount: 381.13 US Dollar via: Cheque timestamp: 2022/09/09 23:35
- acct_8001DDFC0 transfers_to acct_8003B3A60 amount: 24968.33 US Dollar via: Credit Card timestamp: 2022/09/09 23:43
- acct_8001DDFC0 transfers_to acct_8003B3A60 amount: 6687.69 US Dollar via: Cash timestamp: 2022/09/09 23:43
- acct_800057A10 transfers_to acct_80490AFC0 amount: 435.79 US Dollar via: Credit Card timestamp: 2022/09/09 23:49
- acct_8001DDFC0 transfers_to acct_8003B3A60 amount: 22301.63 US Dollar via: Cheque timestamp: 2022/09/09 23:56
- acct_8001DDFC0 transfers_to acct_8003B3A60 amount: 1410.61 US Dollar via: ACH timestamp: 2022/09/09 23:56
- acct_8001DDFC0 transfers_to acct_8003B3A60 amount: 9633.99 US Dollar via: Wire timestamp: 2022/09/09 23:58
- acct_800102DD0 transfers_to acct_8003BA850 amount: 206.53 US Dollar via: Credit Card timestamp: 2022/09/10 00:00
- acct_80B47FAC0 transfers_to acct_807BA30F0 amount: 52.19 US Dollar via: Credit Card timestamp: 2022/09/10 00:06
- acct_8001580D0 transfers_to acct_803DC6910 amount: 142.21 US Dollar via: Credit Card timestamp: 2022/09/10 00:08
- acct_8001580D0 transfers_to acct_803DC6910 amount: 30.80 US Dollar via: Cheque timestamp: 2022/09/10 00:22
- acct_800102DD0 transfers_to acct_80012A760 amount: 48.28 US Dollar via: Cheque timestamp: 2022/09/10 00:22
- acct_80028D320 transfers_to acct_80B391DA0 amount: 2142.66 US Dollar via: Cheque timestamp: 2022/09/10 00:39
- acct_80028D320 transfers_to acct_80B391DA0 amount: 2035.70 US Dollar via: Credit Card timestamp: 2022/09/10 00:58
- acct_8003AA0A0 transfers_to acct_800A9BD20 amount: 194.05 US Dollar via: Credit Card timestamp: 2022/09/10 01:11
- acct_80028D320 transfers_to acct_800348170 amount: 359.27 US Dollar via: Credit Card timestamp: 2022/09/10 02:08
- acct_80028D320 transfers_to acct_800348170 amount: 281.93 US Dollar via: Cheque timestamp: 2022/09/10 02:09
- acct_8010B59E0 transfers_to acct_8010B59E0 amount: 22412.39 US Dollar via: ACH timestamp: 2022/09/10 03:32
- acct_8010B59E0 transfers_to acct_8010B59E0 amount: 77639.21 US Dollar via: ACH timestamp: 2022/09/10 03:37
- acct_8003AA0A0 transfers_to acct_80071C080 amount: 440.70 US Dollar via: Credit Card timestamp: 2022/09/10 03:37
- acct_8003AA0A0 transfers_to acct_80071C080 amount: 1433.18 US Dollar via: Cheque timestamp: 2022/09/10 03:39
- acct_8010B59E0 transfers_to acct_8010B59E0 amount: 242486.04 US Dollar via: ACH timestamp: 2022/09/10 03:40
- acct_8010B59E0 transfers_to acct_8010B59E0 amount: 87109.41 US Dollar via: ACH timestamp: 2022/09/10 03:43
- acct_8010B59E0 transfers_to acct_8010B59E0 amount: 186182.87 US Dollar via: ACH timestamp: 2022/09/10 03:45
- acct_8003B3A60 transfers_to acct_8006E6D20 amount: 2879.57 US Dollar via: Cheque timestamp: 2022/09/10 04:01
- acct_8003B3A60 transfers_to acct_8006E6D20 amount: 929.49 US Dollar via: Credit Card timestamp: 2022/09/10 04:13
- acct_8003B3A60 transfers_to acct_8006E6D20 amount: 72.18 US Dollar via: Wire timestamp: 2022/09/10 04:18
- acct_800057A10 transfers_to acct_80490AFC0 amount: 381.13 US Dollar via: Cheque timestamp: 2022/09/10 04:48
- acct_800057A10 transfers_to acct_80490AFC0 amount: 435.79 US Dollar via: Credit Card timestamp: 2022/09/10 04:52
- acct_8001580D0 transfers_to acct_8003AA0A0 amount: 1100.15 US Dollar via: Cheque timestamp: 2022/09/10 05:07
- acct_8001580D0 transfers_to acct_8003AA0A0 amount: 770.71 US Dollar via: Credit Card timestamp: 2022/09/10 05:29
- acct_8067D42B0 transfers_to acct_80E3BE180 amount: 71.56 US Dollar via: Credit Card timestamp: 2022/09/10 05:40
- acct_8067D42B0 transfers_to acct_80E3BE180 amount: 58.09 US Dollar via: Cash timestamp: 2022/09/10 05:53
- acct_8067D42B0 transfers_to acct_80E3BE180 amount: 139.80 US Dollar via: Cheque timestamp: 2022/09/10 05:55
- acct_8001074F0 transfers_to acct_80028D320 amount: 1115.31 US Dollar via: Cheque timestamp: 2022/09/10 06:52
- acct_8001074F0 transfers_to acct_80028D320 amount: 2346.22 US Dollar via: ACH timestamp: 2022/09/10 06:53
- acct_800879820 transfers_to acct_800879820 amount: 12089.67 US Dollar via: ACH timestamp: 2022/09/10 07:37
- acct_800102DD0 transfers_to acct_8001290F0 amount: 12044.46 US Dollar via: Cheque timestamp: 2022/09/10 07:37
- acct_800879820 transfers_to acct_800879820 amount: 8254.61 US Dollar via: ACH timestamp: 2022/09/10 07:44
- acct_800102DD0 transfers_to acct_8001290F0 amount: 6168.47 US Dollar via: Credit Card timestamp: 2022/09/10 07:50
- acct_800102DD0 transfers_to acct_8021E75A0 amount: 1390.03 US Dollar via: Credit Card timestamp: 2022/09/10 08:31
- acct_800102DD0 transfers_to acct_800107860 amount: 394.21 US Dollar via: Cheque timestamp: 2022/09/10 08:44
- acct_800102DD0 transfers_to acct_8021E75A0 amount: 1019.54 US Dollar via: Cheque timestamp: 2022/09/10 08:53
- acct_800102DD0 transfers_to acct_800107860 amount: 815.50 US Dollar via: Credit Card timestamp: 2022/09/10 08:57
- acct_8001580D0 transfers_to acct_80018CC30 amount: 45006.44 US Dollar via: Cheque timestamp: 2022/09/10 09:04
- acct_8001580D0 transfers_to acct_80033F270 amount: 437.30 US Dollar via: Cheque timestamp: 2022/09/10 09:06
- acct_8001580D0 transfers_to acct_80018CC30 amount: 77246.76 US Dollar via: Wire timestamp: 2022/09/10 09:07
- acct_8001580D0 transfers_to acct_80033F270 amount: 2.05 US Dollar via: Wire timestamp: 2022/09/10 09:14
- acct_8001580D0 transfers_to acct_80033F270 amount: 161.87 US Dollar via: Credit Card timestamp: 2022/09/10 09:16
- acct_8001580D0 transfers_to acct_80033F270 amount: 3.02 US Dollar via: ACH timestamp: 2022/09/10 09:27
- acct_800057A10 transfers_to acct_800C06E60 amount: 284.76 US Dollar via: Cheque timestamp: 2022/09/10 12:37
- acct_800057A10 transfers_to acct_800C06E60 amount: 285.10 US Dollar via: Credit Card timestamp: 2022/09/10 12:45
- acct_800102DD0 transfers_to acct_8006E2C50 amount: 15110.00 US Dollar via: Credit Card timestamp: 2022/09/10 12:48
- acct_800102DD0 transfers_to acct_8006E2C50 amount: 185531.83 US Dollar via: Cheque timestamp: 2022/09/10 12:53
- acct_800102DD0 transfers_to acct_80A62FC60 amount: 25.96 US Dollar via: Cheque timestamp: 2022/09/10 13:01
- acct_800102DD0 transfers_to acct_80A62FC60 amount: 1.31 US Dollar via: Credit Card timestamp: 2022/09/10 13:24
- acct_8001DDFC0 transfers_to acct_8003B3A60 amount: 6687.69 US Dollar via: Cash timestamp: 2022/09/10 13:40
- acct_8001DDFC0 transfers_to acct_8003B3A60 amount: 22301.63 US Dollar via: Cheque timestamp: 2022/09/10 13:45
- acct_8001DDFC0 transfers_to acct_8003B3A60 amount: 1410.61 US Dollar via: ACH timestamp: 2022/09/10 13:55
- acct_8001DDFC0 transfers_to acct_8003B3A60 amount: 24968.33 US Dollar via: Credit Card timestamp: 2022/09/10 13:58
- acct_8001DDFC0 transfers_to acct_8003B3A60 amount: 9633.99 US Dollar via: Wire timestamp: 2022/09/10 13:59
- acct_8003B3A60 transfers_to acct_800E2B170 amount: 1249.10 US Dollar via: Credit Card timestamp: 2022/09/10 14:19
- acct_8003B3A60 transfers_to acct_800E2B170 amount: 1928.74 US Dollar via: Cheque timestamp: 2022/09/10 14:20
- acct_8001580D0 transfers_to acct_8067D42B0 amount: 3067.86 US Dollar via: Credit Card timestamp: 2022/09/10 14:30
- acct_8001580D0 transfers_to acct_8067D42B0 amount: 2140.71 US Dollar via: Cheque timestamp: 2022/09/10 14:49
- acct_800057A10 transfers_to acct_8001580D0 amount: 488.90 US Dollar via: Cheque timestamp: 2022/09/10 14:56
- acct_800102DD0 transfers_to acct_800324F00 amount: 1396.32 US Dollar via: Credit Card timestamp: 2022/09/10 16:03
- acct_800102DD0 transfers_to acct_800324F00 amount: 359.71 US Dollar via: Cheque timestamp: 2022/09/10 16:23
- acct_800CFB250 transfers_to acct_800CFB250 amount: 823.25 US Dollar via: ACH timestamp: 2022/09/10 17:16
- acct_800CFB250 transfers_to acct_800CFB250 amount: 20772.61 US Dollar via: ACH timestamp: 2022/09/10 17:23
- acct_800102DD0 transfers_to acct_8121FDC30 amount: 1098.14 US Dollar via: Cheque timestamp: 2022/09/10 19:20
- acct_80018CC30 transfers_to acct_8011857D0 amount: 300.41 US Dollar via: Cheque timestamp: 2022/09/10 20:53
- acct_80018CC30 transfers_to acct_8011857D0 amount: 1767.33 US Dollar via: ACH timestamp: 2022/09/10 20:53
- acct_800102DD0 transfers_to acct_81493EDC0 amount: 16011.66 US Dollar via: Credit Card timestamp: 2022/09/10 21:09
- acct_800102DD0 transfers_to acct_81493EDC0 amount: 9705.56 US Dollar via: Cheque timestamp: 2022/09/10 21:27
- acct_800057A10 transfers_to acct_80010BC70 amount: 767.79 US Dollar via: Credit Card timestamp: 2022/09/10 22:12
- acct_800AD6650 transfers_to acct_800AD6650 amount: 3214.96 US Dollar via: ACH timestamp: 2022/09/10 22:13
- acct_800AD6650 transfers_to acct_800AD6650 amount: 23.14 US Dollar via: ACH timestamp: 2022/09/10 22:14
- acct_800AD6650 transfers_to acct_800AD6650 amount: 1407.51 US Dollar via: ACH timestamp: 2022/09/10 22:22
- acct_800AD6650 transfers_to acct_800AD6650 amount: 14.89 US Dollar via: ACH timestamp: 2022/09/10 22:28
- acct_800057A10 transfers_to acct_80010BC70 amount: 235.40 US Dollar via: Cheque timestamp: 2022/09/10 22:29

SUMMARY STATISTICS:
  Total transactions: 1496
  Unique accounts: 118
  Total volume: 344,422,677.11
  Avg transaction: 230,229.06
  Time span: 1328 units
  Max out-degree: 263 (node: 010_800102DD0)
  Max in-degree: 73 (node: 00220_8003B3A60)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)