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_01841) ===

**Nodes:**
- acct_8126A4090 (type: Account)
- acct_8022E4B10 (type: Account)
- acct_804EAEBD0 (type: Account)
- acct_80072E100 (type: Account)
- acct_805B509E0 (type: Account)
- acct_8012DC7E0 (type: Account)
- acct_80FE98F70 (type: Account)
- acct_800874120 (type: Account)
- acct_80089D600 (type: Account)
- acct_804608090 (type: Account)
- acct_805B1B4A0 (type: Account)
- acct_802462E80 (type: Account)
- acct_80602CC40 (type: Account)
- acct_81332E7A0 (type: Account)
- acct_80119F650 (type: Account)
- acct_813138AB0 (type: Account)
- acct_80E5D7350 (type: Account)
- acct_80C59E610 (type: Account)
- acct_809947F50 (type: Account)
- acct_8002696B0 (type: Account)
- acct_801AD8570 (type: Account)
- acct_802E8F210 (type: Account)
- acct_81027FDF0 (type: Account)
- acct_80011D000 (type: Account)
- acct_80B8119D0 (type: Account)
- acct_8019BDDE0 (type: Account)
- acct_8105BC260 (type: Account)
- acct_813138830 (type: Account)
- acct_801CEDE80 (type: Account)
- acct_80C122960 (type: Account)
- acct_810186CF0 (type: Account)
- acct_80B22D890 (type: Account)
- acct_80AA6B9F0 (type: Account)
- acct_80136A7B0 (type: Account)
- acct_8037D8800 (type: Account)
- acct_80C812350 (type: Account)
- acct_8019B6330 (type: Account)
- acct_80B608040 (type: Account)
- acct_80122F800 (type: Account)
- acct_802771150 (type: Account)
- acct_803CAA500 (type: Account)
- acct_804F54F20 (type: Account)
- acct_801465820 (type: Account)
- acct_8082AE670 (type: Account)
- acct_8109FE700 (type: Account)
- acct_80A777F80 (type: Account)
- acct_803B94070 (type: Account)
- acct_808583A60 (type: Account)
- acct_80EBAFC20 (type: Account)
- acct_8066DE200 (type: Account)
- acct_803ADEDD0 (type: Account)
- acct_803CAA5A0 (type: Account)
- acct_801DC7B50 (type: Account)
- acct_804F53560 (type: Account)
- acct_811223920 (type: Account)
- acct_8089AA830 (type: Account)
- acct_804089720 (type: Account)
- acct_804400B10 (type: Account)
- acct_80DD71170 (type: Account)
- acct_8000F2A20 (type: Account)
- acct_8003CA760 (type: Account)
- acct_800A9BD20 (type: Account)
- acct_80FCBD6E0 (type: Account)
- acct_813138880 (type: Account)
- acct_801012070 (type: Account)
- acct_8074243A0 (type: Account)
- acct_8027479B0 (type: Account)
- acct_8101F7920 (type: Account)
- acct_80AED8370 (type: Account)
- acct_80CF25C40 (type: Account)
- acct_807EABDE0 (type: Account)
- acct_80AEA18F0 (type: Account)
- acct_80BFC60E0 (type: Account)
- acct_80FCF0F80 (type: Account)
- acct_8033FFDC0 (type: Account)
- acct_808F066A0 (type: Account)
- acct_80B0CD720 (type: Account)
- acct_80D4484D0 (type: Account)
- acct_812B70D00 (type: Account)
- acct_814704FF0 (type: Account)
- acct_80BFC7A80 (type: Account)
- acct_813D743A0 (type: Account)
- acct_80FCF0F30 (type: Account)
- acct_80B173760 (type: Account)
- acct_809DAE060 (type: Account)
- acct_8042727B0 (type: Account)
- acct_80B62DAD0 (type: Account)
- acct_80B974690 (type: Account)
- acct_8124D3DD0 (type: Account)
- acct_800055A70 (type: Account)
- acct_800106D00 (type: Account)
- acct_80028AD20 (type: Account)
- acct_803E0E7C0 (type: Account)
- acct_805CBC100 (type: Account)
- acct_803195830 (type: Account)
- acct_80C0ADEF0 (type: Account)
- acct_812A56FB0 (type: Account)
- acct_80C43A2D0 (type: Account)
- acct_811A2B880 (type: Account)
- acct_812464240 (type: Account)
- acct_80EEB24A0 (type: Account)
- acct_813083F40 (type: Account)
- acct_810D58CD0 (type: Account)
- acct_811081AF0 (type: Account)
- acct_802088C50 (type: Account)
- acct_802C62A70 (type: Account)
- acct_80C61B160 (type: Account)
- acct_80BE22570 (type: Account)
- acct_800543670 (type: Account)
- acct_800689960 (type: Account)
- acct_804201BD0 (type: Account)
- acct_80080E550 (type: Account)
- acct_80C59CFC0 (type: Account)
- acct_81049E200 (type: Account)
- acct_80AEF8680 (type: Account)
- acct_80484E640 (type: Account)
- acct_80498C430 (type: Account)
- acct_805B50FB0 (type: Account)
- acct_800DB9FF0 (type: Account)
- acct_8012CC7B0 (type: Account)
- acct_8037C6670 (type: Account)
- acct_801D21FE0 (type: Account)
- acct_80851B070 (type: Account)
- acct_800EE9440 (type: Account)
- acct_81031B930 (type: Account)
- acct_804B04AA0 (type: Account)
- acct_805067660 (type: Account)
- acct_805551C20 (type: Account)
- acct_800122600 (type: Account)
- acct_805722C90 (type: Account)
- acct_8097DC950 (type: Account)
- acct_8008BD390 (type: Account)
- acct_800C57D30 (type: Account)
- acct_80C59CF70 (type: Account)
- acct_8122BFF10 (type: Account)
- acct_80A4DB220 (type: Account)
- acct_800F35D20 (type: Account)
- acct_80C5A4080 (type: Account)
- acct_80D678770 (type: Account)
- acct_8016129A0 (type: Account)
- acct_80571B750 (type: Account)
- acct_81148A870 (type: Account)
- acct_81307E4A0 (type: Account)
- acct_8070C1300 (type: Account)
- acct_801D1E9C0 (type: Account)
- acct_800F44AE0 (type: Account)
- acct_804263840 (type: Account)
- acct_8097DBBA0 (type: Account)
- acct_810F1EA40 (type: Account)
- acct_80ACC2040 (type: Account)
- acct_80BE56630 (type: Account)
- acct_810185180 (type: Account)
- acct_813080D90 (type: Account)
- acct_810803F70 (type: Account)
- acct_8119F95F0 (type: Account)
- acct_80DC63330 (type: Account)
- acct_80DCEFCD0 (type: Account)
- acct_80EEAFDE0 (type: Account)
- acct_802DE0620 (type: Account)
- acct_806669130 (type: Account)
- acct_804ED0BA0 (type: Account)
- acct_8005884B0 (type: Account)
- acct_8042E9360 (type: Account)
- acct_81005FC30 (type: Account)
- acct_8029E3C10 (type: Account)
- acct_805162290 (type: Account)
- acct_808D4F180 (type: Account)
- acct_805B50AD0 (type: Account)
- acct_80B388410 (type: Account)
- acct_8050B04E0 (type: Account)
- acct_80BB00CA0 (type: Account)
- acct_80C5A42F0 (type: Account)
- acct_80C59E6B0 (type: Account)
- acct_803B9E790 (type: Account)
- acct_813080C50 (type: Account)
- acct_8009041D0 (type: Account)
- acct_80C5A4170 (type: Account)
- acct_80F93DAE0 (type: Account)
- acct_8108039B0 (type: Account)
- acct_801D22080 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_0010344 (type: Bank)
- bank_001047 (type: Bank)
- bank_001124 (type: Bank)
- bank_001241 (type: Bank)
- bank_001244 (type: Bank)
- bank_0012446 (type: Bank)
- bank_0013917 (type: Bank)
- bank_001412 (type: Bank)
- bank_0014804 (type: Bank)
- bank_001686 (type: Bank)
- bank_0017246 (type: Bank)
- bank_0017400 (type: Bank)
- bank_0017401 (type: Bank)
- bank_0017753 (type: Bank)
- bank_0020226 (type: Bank)
- bank_00220 (type: Bank)
- bank_002439 (type: Bank)
- bank_002454 (type: Bank)
- bank_0025749 (type: Bank)
- bank_002627 (type: Bank)
- bank_0026592 (type: Bank)
- bank_0026698 (type: Bank)
- bank_002845 (type: Bank)
- bank_002952 (type: Bank)
- bank_0029802 (type: Bank)
- bank_003123 (type: Bank)
- bank_003144 (type: Bank)
- bank_003229 (type: Bank)
- bank_003420 (type: Bank)
- bank_003698 (type: Bank)
- bank_004242 (type: Bank)
- bank_004403 (type: Bank)
- bank_004866 (type: Bank)
- bank_00513 (type: Bank)
- bank_006010 (type: Bank)
- bank_006075 (type: Bank)
- bank_006129 (type: Bank)
- bank_006179 (type: Bank)
- bank_00701 (type: Bank)
- bank_00795 (type: Bank)
- bank_008623 (type: Bank)
- bank_008798 (type: Bank)
- bank_00908 (type: Bank)
- bank_010 (type: Bank)
- bank_011107 (type: Bank)
- bank_011157 (type: Bank)
- bank_011318 (type: Bank)
- bank_0113798 (type: Bank)
- bank_011474 (type: Bank)
- bank_0115363 (type: Bank)
- bank_0115700 (type: Bank)
- bank_0115915 (type: Bank)
- bank_0116715 (type: Bank)
- bank_011813 (type: Bank)
- bank_012 (type: Bank)
- bank_0120046 (type: Bank)
- bank_0120627 (type: Bank)
- bank_0121453 (type: Bank)
- bank_012381 (type: Bank)
- bank_0123997 (type: Bank)
- bank_0124331 (type: Bank)
- bank_0125645 (type: Bank)
- bank_01292 (type: Bank)
- bank_0129470 (type: Bank)
- bank_013037 (type: Bank)
- bank_013145 (type: Bank)
- bank_0132445 (type: Bank)
- bank_0132921 (type: Bank)
- bank_0132923 (type: Bank)
- bank_0133490 (type: Bank)
- bank_0136262 (type: Bank)
- bank_0137335 (type: Bank)
- bank_0137917 (type: Bank)
- bank_0140561 (type: Bank)
- bank_014077 (type: Bank)
- bank_014099 (type: Bank)
- bank_01467 (type: Bank)
- bank_015730 (type: Bank)
- bank_01588 (type: Bank)
- bank_015980 (type: Bank)
- bank_01601 (type: Bank)
- bank_016109 (type: Bank)
- bank_016136 (type: Bank)
- bank_016163 (type: Bank)
- bank_016586 (type: Bank)
- bank_01665 (type: Bank)
- bank_01674 (type: Bank)
- bank_016788 (type: Bank)
- bank_01688 (type: Bank)
- bank_01729 (type: Bank)
- bank_018617 (type: Bank)
- bank_019023 (type: Bank)
- bank_019474 (type: Bank)
- bank_020 (type: Bank)
- bank_0211050 (type: Bank)
- bank_0211075 (type: Bank)
- bank_021174 (type: Bank)
- bank_0213952 (type: Bank)
- bank_0214615 (type: Bank)
- bank_021575 (type: Bank)
- bank_0215841 (type: Bank)
- bank_021611 (type: Bank)
- bank_0218472 (type: Bank)
- bank_021940 (type: Bank)
- bank_022164 (type: Bank)
- bank_022205 (type: Bank)
- bank_0222363 (type: Bank)
- bank_0225263 (type: Bank)
- bank_0228634 (type: Bank)
- bank_0229558 (type: Bank)
- bank_023 (type: Bank)
- bank_0231004 (type: Bank)
- bank_0231706 (type: Bank)
- bank_0232583 (type: Bank)
- bank_0233580 (type: Bank)
- bank_0235986 (type: Bank)
- bank_0237636 (type: Bank)
- bank_023833 (type: Bank)
- bank_023885 (type: Bank)
- bank_024515 (type: Bank)
- bank_026818 (type: Bank)
- bank_027444 (type: Bank)
- bank_02843 (type: Bank)
- bank_028693 (type: Bank)
- bank_028827 (type: Bank)
- bank_029685 (type: Bank)
- bank_0310543 (type: Bank)
- bank_031177 (type: Bank)
- bank_031224 (type: Bank)
- bank_031566 (type: Bank)
- bank_0333941 (type: Bank)
- bank_035533 (type: Bank)
- bank_036530 (type: Bank)
- bank_03990 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8126A4090 belongs_to bank_0010344
- acct_8022E4B10 belongs_to bank_001047
- acct_804EAEBD0 belongs_to bank_001047
- acct_80072E100 belongs_to bank_001124
- acct_805B509E0 belongs_to bank_001124
- acct_8012DC7E0 belongs_to bank_001241
- acct_80FE98F70 belongs_to bank_0012446
- acct_800874120 belongs_to bank_001244
- acct_80089D600 belongs_to bank_001244
- acct_804608090 belongs_to bank_001244
- acct_805B1B4A0 belongs_to bank_0013917
- acct_802462E80 belongs_to bank_001412
- acct_80602CC40 belongs_to bank_0014804
- acct_81332E7A0 belongs_to bank_0014804
- acct_80119F650 belongs_to bank_001686
- acct_813138AB0 belongs_to bank_0017246
- acct_80E5D7350 belongs_to bank_0017400
- acct_80C59E610 belongs_to bank_0017401
- acct_809947F50 belongs_to bank_0017753
- acct_8002696B0 belongs_to bank_001
- acct_801AD8570 belongs_to bank_001
- acct_802E8F210 belongs_to bank_001
- acct_81027FDF0 belongs_to bank_0020226
- acct_80011D000 belongs_to bank_00220
- acct_80B8119D0 belongs_to bank_002439
- acct_8019BDDE0 belongs_to bank_002454
- acct_8105BC260 belongs_to bank_002454
- acct_813138830 belongs_to bank_0025749
- acct_801CEDE80 belongs_to bank_002627
- acct_80C122960 belongs_to bank_002627
- acct_810186CF0 belongs_to bank_002627
- acct_80B22D890 belongs_to bank_0026592
- acct_80AA6B9F0 belongs_to bank_0026698
- acct_80136A7B0 belongs_to bank_002845
- acct_8037D8800 belongs_to bank_002845
- acct_80C812350 belongs_to bank_002845
- acct_8019B6330 belongs_to bank_002952
- acct_80B608040 belongs_to bank_0029802
- acct_80122F800 belongs_to bank_003123
- acct_802771150 belongs_to bank_003144
- acct_803CAA500 belongs_to bank_003229
- acct_804F54F20 belongs_to bank_003229
- acct_801465820 belongs_to bank_003420
- acct_8082AE670 belongs_to bank_003698
- acct_8109FE700 belongs_to bank_004242
- acct_80A777F80 belongs_to bank_004403
- acct_803B94070 belongs_to bank_004866
- acct_808583A60 belongs_to bank_00513
- acct_80EBAFC20 belongs_to bank_006010
- acct_8066DE200 belongs_to bank_006075
- acct_803ADEDD0 belongs_to bank_006129
- acct_803CAA5A0 belongs_to bank_006179
- acct_801DC7B50 belongs_to bank_00701
- acct_804F53560 belongs_to bank_00795
- acct_811223920 belongs_to bank_008623
- acct_8089AA830 belongs_to bank_008798
- acct_804089720 belongs_to bank_00908
- acct_804400B10 belongs_to bank_00908
- acct_80DD71170 belongs_to bank_00908
- acct_8000F2A20 belongs_to bank_010
- acct_8003CA760 belongs_to bank_010
- acct_800A9BD20 belongs_to bank_010
- acct_80FCBD6E0 belongs_to bank_010
- acct_813138880 belongs_to bank_010
- acct_801012070 belongs_to bank_011107
- acct_8074243A0 belongs_to bank_011107
- acct_8027479B0 belongs_to bank_011157
- acct_8101F7920 belongs_to bank_011318
- acct_80AED8370 belongs_to bank_0113798
- acct_80CF25C40 belongs_to bank_011474
- acct_807EABDE0 belongs_to bank_0115363
- acct_80AEA18F0 belongs_to bank_0115700
- acct_80BFC60E0 belongs_to bank_0115915
- acct_80FCF0F80 belongs_to bank_0116715
- acct_8033FFDC0 belongs_to bank_011813
- acct_808F066A0 belongs_to bank_0120046
- acct_80B0CD720 belongs_to bank_0120046
- acct_80D4484D0 belongs_to bank_0120046
- acct_812B70D00 belongs_to bank_0120627
- acct_814704FF0 belongs_to bank_0120627
- acct_80BFC7A80 belongs_to bank_0121453
- acct_813D743A0 belongs_to bank_012381
- acct_80FCF0F30 belongs_to bank_0123997
- acct_80B173760 belongs_to bank_0124331
- acct_809DAE060 belongs_to bank_0125645
- acct_8042727B0 belongs_to bank_01292
- acct_80B62DAD0 belongs_to bank_0129470
- acct_80B974690 belongs_to bank_0129470
- acct_8124D3DD0 belongs_to bank_0129470
- acct_800055A70 belongs_to bank_012
- acct_800106D00 belongs_to bank_012
- acct_80028AD20 belongs_to bank_012
- acct_803E0E7C0 belongs_to bank_013037
- acct_805CBC100 belongs_to bank_013037
- acct_803195830 belongs_to bank_013145
- acct_80C0ADEF0 belongs_to bank_0132445
- acct_812A56FB0 belongs_to bank_0132445
- acct_80C43A2D0 belongs_to bank_0132921
- acct_811A2B880 belongs_to bank_0132923
- acct_812464240 belongs_to bank_0133490
- acct_80EEB24A0 belongs_to bank_0136262
- acct_813083F40 belongs_to bank_0137335
- acct_810D58CD0 belongs_to bank_0137917
- acct_811081AF0 belongs_to bank_0140561
- acct_802088C50 belongs_to bank_014077
- acct_802C62A70 belongs_to bank_014077
- acct_80C61B160 belongs_to bank_014077
- acct_80BE22570 belongs_to bank_014099
- acct_800543670 belongs_to bank_01467
- acct_800689960 belongs_to bank_01467
- acct_804201BD0 belongs_to bank_015730
- acct_80080E550 belongs_to bank_01588
- acct_80C59CFC0 belongs_to bank_015980
- acct_81049E200 belongs_to bank_01601
- acct_80AEF8680 belongs_to bank_016109
- acct_80484E640 belongs_to bank_016136
- acct_80498C430 belongs_to bank_016163
- acct_805B50FB0 belongs_to bank_016586
- acct_800DB9FF0 belongs_to bank_01665
- acct_8012CC7B0 belongs_to bank_01674
- acct_8037C6670 belongs_to bank_016788
- acct_801D21FE0 belongs_to bank_01688
- acct_80851B070 belongs_to bank_01688
- acct_800EE9440 belongs_to bank_01729
- acct_81031B930 belongs_to bank_01729
- acct_804B04AA0 belongs_to bank_018617
- acct_805067660 belongs_to bank_019023
- acct_805551C20 belongs_to bank_019474
- acct_800122600 belongs_to bank_020
- acct_805722C90 belongs_to bank_0211050
- acct_8097DC950 belongs_to bank_0211075
- acct_8008BD390 belongs_to bank_021174
- acct_800C57D30 belongs_to bank_021174
- acct_80C59CF70 belongs_to bank_021174
- acct_8122BFF10 belongs_to bank_0213952
- acct_80A4DB220 belongs_to bank_0214615
- acct_800F35D20 belongs_to bank_021575
- acct_80C5A4080 belongs_to bank_0215841
- acct_80D678770 belongs_to bank_0215841
- acct_8016129A0 belongs_to bank_021611
- acct_80571B750 belongs_to bank_021611
- acct_81148A870 belongs_to bank_021611
- acct_81307E4A0 belongs_to bank_0218472
- acct_8070C1300 belongs_to bank_021940
- acct_801D1E9C0 belongs_to bank_022164
- acct_800F44AE0 belongs_to bank_022205
- acct_804263840 belongs_to bank_022205
- acct_8097DBBA0 belongs_to bank_0222363
- acct_810F1EA40 belongs_to bank_0222363
- acct_80ACC2040 belongs_to bank_0225263
- acct_80BE56630 belongs_to bank_0228634
- acct_810185180 belongs_to bank_0229558
- acct_813080D90 belongs_to bank_0231004
- acct_810803F70 belongs_to bank_0231706
- acct_8119F95F0 belongs_to bank_0232583
- acct_80DC63330 belongs_to bank_0233580
- acct_80DCEFCD0 belongs_to bank_0235986
- acct_80EEAFDE0 belongs_to bank_0237636
- acct_802DE0620 belongs_to bank_023833
- acct_806669130 belongs_to bank_023833
- acct_804ED0BA0 belongs_to bank_023885
- acct_8005884B0 belongs_to bank_023
- acct_8042E9360 belongs_to bank_024515
- acct_81005FC30 belongs_to bank_024515
- acct_8029E3C10 belongs_to bank_026818
- acct_805162290 belongs_to bank_027444
- acct_808D4F180 belongs_to bank_02843
- acct_805B50AD0 belongs_to bank_028693
- acct_80B388410 belongs_to bank_028827
- acct_8050B04E0 belongs_to bank_029685
- acct_80BB00CA0 belongs_to bank_029685
- acct_80C5A42F0 belongs_to bank_029685
- acct_80C59E6B0 belongs_to bank_0310543
- acct_803B9E790 belongs_to bank_031177
- acct_813080C50 belongs_to bank_031224
- acct_8009041D0 belongs_to bank_031566
- acct_80C5A4170 belongs_to bank_0333941
- acct_80F93DAE0 belongs_to bank_035533
- acct_8108039B0 belongs_to bank_036530
- acct_801D22080 belongs_to bank_03990
- acct_100428660 belongs_to bank_070
- acct_80BFC60E0 transfers_to acct_80BFC60E0 amount: 19.81 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80571B750 transfers_to acct_80BE22570 amount: 109114.65 US Dollar via: Cheque timestamp: 2022/09/01 00:00
- acct_80122F800 transfers_to acct_80122F800 amount: 8.74 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8109FE700 transfers_to acct_8109FE700 amount: 9.11 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_805B50FB0 transfers_to acct_805B50FB0 amount: 419.19 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
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- acct_802C62A70 transfers_to acct_805722C90 amount: 5049.42 US Dollar via: Cheque timestamp: 2022/09/02 02:47
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- acct_100428660 transfers_to acct_80602CC40 amount: 105.89 US Dollar via: Cash timestamp: 2022/09/02 02:49
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- acct_100428660 transfers_to acct_80E5D7350 amount: 17915.18 US Dollar via: Cheque timestamp: 2022/09/02 03:42
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- acct_100428660 transfers_to acct_8019BDDE0 amount: 2690.52 US Dollar via: Credit Card timestamp: 2022/09/02 15:50
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- acct_100428660 transfers_to acct_802462E80 amount: 305.80 US Dollar via: Cheque timestamp: 2022/09/03 02:31
- acct_80BE22570 transfers_to acct_8119F95F0 amount: 113.35 US Dollar via: Cheque timestamp: 2022/09/03 02:32
- acct_80BE22570 transfers_to acct_8119F95F0 amount: 2.61 US Dollar via: Credit Card timestamp: 2022/09/03 02:42
- acct_100428660 transfers_to acct_802462E80 amount: 166.98 US Dollar via: Credit Card timestamp: 2022/09/03 02:43
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- acct_800DB9FF0 transfers_to acct_80136A7B0 amount: 66.79 US Dollar via: Cheque timestamp: 2022/09/03 04:22
- acct_100428660 transfers_to acct_80E5D7350 amount: 17915.18 US Dollar via: Cheque timestamp: 2022/09/03 04:48
- acct_100428660 transfers_to acct_80E5D7350 amount: 799.97 US Dollar via: Credit Card timestamp: 2022/09/03 04:48
- acct_100428660 transfers_to acct_8042727B0 amount: 115.22 US Dollar via: Cheque timestamp: 2022/09/03 05:11
- acct_100428660 transfers_to acct_8042727B0 amount: 9.89 US Dollar via: Cash timestamp: 2022/09/03 05:24
- acct_100428660 transfers_to acct_8042727B0 amount: 28.75 US Dollar via: Credit Card timestamp: 2022/09/03 05:26
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- acct_80C812350 transfers_to acct_80DD71170 amount: 136.04 US Dollar via: Credit Card timestamp: 2022/09/03 05:46
- acct_80C812350 transfers_to acct_80DD71170 amount: 43.89 US Dollar via: ACH timestamp: 2022/09/03 05:47
- acct_100428660 transfers_to acct_811081AF0 amount: 3292.80 US Dollar via: Cheque timestamp: 2022/09/03 05:47
- acct_800543670 transfers_to acct_80ACC2040 amount: 7401.16 US Dollar via: Cheque timestamp: 2022/09/03 06:06
- acct_800543670 transfers_to acct_80ACC2040 amount: 2296.68 US Dollar via: Credit Card timestamp: 2022/09/03 06:20
- acct_80B173760 transfers_to acct_80B173760 amount: 11145.27 US Dollar via: ACH timestamp: 2022/09/03 07:17
- acct_80AEF8680 transfers_to acct_814704FF0 amount: 156.88 US Dollar via: Credit Card timestamp: 2022/09/03 07:40
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- acct_100428660 transfers_to acct_813080D90 amount: 1233.18 US Dollar via: Cheque timestamp: 2022/09/03 09:10
- acct_100428660 transfers_to acct_813080D90 amount: 1394.27 US Dollar via: Credit Card timestamp: 2022/09/03 09:10
- acct_800DB9FF0 transfers_to acct_8037C6670 amount: 247.21 US Dollar via: Cheque timestamp: 2022/09/03 09:11
- acct_800DB9FF0 transfers_to acct_8037C6670 amount: 68.37 US Dollar via: Credit Card timestamp: 2022/09/03 09:23
- acct_100428660 transfers_to acct_800DB9FF0 amount: 24930.27 US Dollar via: Cheque timestamp: 2022/09/03 09:25
- acct_80D4484D0 transfers_to acct_8105BC260 amount: 325.62 US Dollar via: Credit Card timestamp: 2022/09/03 10:34
- acct_100428660 transfers_to acct_80FCF0F30 amount: 1268.40 US Dollar via: Cheque timestamp: 2022/09/03 10:43
- acct_80D4484D0 transfers_to acct_8105BC260 amount: 1514.59 US Dollar via: Cheque timestamp: 2022/09/03 10:45
- acct_100428660 transfers_to acct_80FCF0F30 amount: 477.23 US Dollar via: Credit Card timestamp: 2022/09/03 10:48
- acct_100428660 transfers_to acct_80FCF0F30 amount: 692.92 US Dollar via: Cash timestamp: 2022/09/03 10:51
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- acct_80C61B160 transfers_to acct_80C812350 amount: 374.34 US Dollar via: Cheque timestamp: 2022/09/03 11:59
- acct_100428660 transfers_to acct_812464240 amount: 5844.27 US Dollar via: Cheque timestamp: 2022/09/03 12:16
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- acct_801DC7B50 transfers_to acct_80DCEFCD0 amount: 241.42 US Dollar via: Cash timestamp: 2022/09/03 15:57
- acct_100428660 transfers_to acct_800543670 amount: 602.76 US Dollar via: Cheque timestamp: 2022/09/03 16:14
- acct_100428660 transfers_to acct_800543670 amount: 24.95 US Dollar via: Credit Card timestamp: 2022/09/03 16:17
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- acct_8012DC7E0 transfers_to acct_803CAA5A0 amount: 10969.33 US Dollar via: Cheque timestamp: 2022/09/03 16:41
- acct_100428660 transfers_to acct_80EBAFC20 amount: 397.47 US Dollar via: Cheque timestamp: 2022/09/03 16:48
- acct_100428660 transfers_to acct_80EBAFC20 amount: 184.49 US Dollar via: Credit Card timestamp: 2022/09/03 16:58
- acct_800055A70 transfers_to acct_801465820 amount: 2.65 US Dollar via: Credit Card timestamp: 2022/09/03 18:07
- acct_100428660 transfers_to acct_805B50FB0 amount: 759.40 US Dollar via: Cash timestamp: 2022/09/03 18:10
- acct_100428660 transfers_to acct_805B50FB0 amount: 4955.49 US Dollar via: Credit Card timestamp: 2022/09/03 18:15
- acct_800055A70 transfers_to acct_801465820 amount: 316.49 US Dollar via: Cheque timestamp: 2022/09/03 18:16
- acct_800055A70 transfers_to acct_801465820 amount: 2.90 US Dollar via: ACH timestamp: 2022/09/03 18:24
- acct_100428660 transfers_to acct_805B50FB0 amount: 7921.90 US Dollar via: Cheque timestamp: 2022/09/03 18:27
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- acct_800543670 transfers_to acct_8037D8800 amount: 12459.71 US Dollar via: Cheque timestamp: 2022/09/03 18:49
- acct_800543670 transfers_to acct_8037D8800 amount: 5072.66 US Dollar via: Credit Card timestamp: 2022/09/03 18:51
- acct_800543670 transfers_to acct_8037D8800 amount: 6541.81 US Dollar via: ACH timestamp: 2022/09/03 18:57
- acct_808583A60 transfers_to acct_80BFC60E0 amount: 350.37 US Dollar via: Cheque timestamp: 2022/09/03 18:58
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- acct_802C62A70 transfers_to acct_805722C90 amount: 5049.42 US Dollar via: Cheque timestamp: 2022/09/03 19:23
- acct_802C62A70 transfers_to acct_805722C90 amount: 197.11 US Dollar via: ACH timestamp: 2022/09/03 19:25
- acct_800543670 transfers_to acct_801012070 amount: 186.33 US Dollar via: Cheque timestamp: 2022/09/03 21:01
- acct_800543670 transfers_to acct_801012070 amount: 594.33 US Dollar via: Credit Card timestamp: 2022/09/03 21:28
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- acct_100428660 transfers_to acct_80BE22570 amount: 1323.23 US Dollar via: Cheque timestamp: 2022/09/03 22:36
- acct_100428660 transfers_to acct_80BE22570 amount: 1178.14 US Dollar via: Credit Card timestamp: 2022/09/03 22:45
- acct_800055A70 transfers_to acct_80011D000 amount: 3911.99 US Dollar via: Credit Card timestamp: 2022/09/03 23:30
- acct_800055A70 transfers_to acct_80011D000 amount: 2017.92 US Dollar via: Cheque timestamp: 2022/09/03 23:31
- acct_80119F650 transfers_to acct_80498C430 amount: 856.35 US Dollar via: Cheque timestamp: 2022/09/03 23:35
- acct_80119F650 transfers_to acct_80498C430 amount: 218.37 US Dollar via: Wire timestamp: 2022/09/03 23:36
- acct_80080E550 transfers_to acct_80E5D7350 amount: 6.14 US Dollar via: Credit Card timestamp: 2022/09/04 00:03
- acct_8042727B0 transfers_to acct_809947F50 amount: 396.65 US Dollar via: Cheque timestamp: 2022/09/04 00:04
- acct_801DC7B50 transfers_to acct_80DCEFCD0 amount: 92.21 US Dollar via: Wire timestamp: 2022/09/04 00:06
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- acct_801DC7B50 transfers_to acct_80DCEFCD0 amount: 8381.97 US Dollar via: Cheque timestamp: 2022/09/04 00:18
- acct_8042727B0 transfers_to acct_809947F50 amount: 1024.49 US Dollar via: ACH timestamp: 2022/09/04 00:21
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- acct_80BE22570 transfers_to acct_8119F95F0 amount: 113.35 US Dollar via: Cheque timestamp: 2022/09/04 00:38
- acct_80BE22570 transfers_to acct_8119F95F0 amount: 2.61 US Dollar via: Credit Card timestamp: 2022/09/04 00:42
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- acct_800543670 transfers_to acct_80ACC2040 amount: 7401.16 US Dollar via: Cheque timestamp: 2022/09/04 01:59
- acct_100428660 transfers_to acct_80EBAFC20 amount: 397.47 US Dollar via: Cheque timestamp: 2022/09/04 02:00
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- acct_802462E80 transfers_to acct_80BE56630 amount: 191.06 US Dollar via: Cheque timestamp: 2022/09/04 02:26
- acct_80B173760 transfers_to acct_80B173760 amount: 11145.27 US Dollar via: ACH timestamp: 2022/09/04 02:37
- acct_800543670 transfers_to acct_801012070 amount: 186.33 US Dollar via: Cheque timestamp: 2022/09/04 03:06
- acct_800543670 transfers_to acct_801012070 amount: 594.33 US Dollar via: Credit Card timestamp: 2022/09/04 03:22
- acct_800DB9FF0 transfers_to acct_80136A7B0 amount: 53.83 US Dollar via: Credit Card timestamp: 2022/09/04 04:37
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- acct_800DB9FF0 transfers_to acct_80136A7B0 amount: 66.79 US Dollar via: Cheque timestamp: 2022/09/04 04:46
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- acct_80D4484D0 transfers_to acct_8105BC260 amount: 1514.59 US Dollar via: Cheque timestamp: 2022/09/04 05:25
- acct_80D4484D0 transfers_to acct_8105BC260 amount: 325.62 US Dollar via: Credit Card timestamp: 2022/09/04 05:25
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- acct_100428660 transfers_to acct_80FCF0F30 amount: 1268.40 US Dollar via: Cheque timestamp: 2022/09/04 06:31
- acct_100428660 transfers_to acct_80FCF0F30 amount: 477.23 US Dollar via: Credit Card timestamp: 2022/09/04 06:32
- acct_100428660 transfers_to acct_80FCF0F30 amount: 692.92 US Dollar via: Cash timestamp: 2022/09/04 06:53
- acct_800055A70 transfers_to acct_801465820 amount: 2.65 US Dollar via: Credit Card timestamp: 2022/09/04 07:04
- acct_800055A70 transfers_to acct_801465820 amount: 316.49 US Dollar via: Cheque timestamp: 2022/09/04 07:13
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- acct_800055A70 transfers_to acct_801465820 amount: 2.90 US Dollar via: ACH timestamp: 2022/09/04 07:21
- acct_100428660 transfers_to acct_805B50FB0 amount: 759.40 US Dollar via: Cash timestamp: 2022/09/04 09:04
- acct_100428660 transfers_to acct_805B50FB0 amount: 4955.49 US Dollar via: Credit Card timestamp: 2022/09/04 09:08
- acct_100428660 transfers_to acct_805B50FB0 amount: 7921.90 US Dollar via: Cheque timestamp: 2022/09/04 09:12
- acct_80119F650 transfers_to acct_80498C430 amount: 856.35 US Dollar via: Cheque timestamp: 2022/09/04 09:37
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- acct_80C61B160 transfers_to acct_80C812350 amount: 374.34 US Dollar via: Cheque timestamp: 2022/09/04 10:03
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- acct_100428660 transfers_to acct_802462E80 amount: 166.98 US Dollar via: Credit Card timestamp: 2022/09/04 10:35
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- acct_100428660 transfers_to acct_802462E80 amount: 305.80 US Dollar via: Cheque timestamp: 2022/09/04 10:50
- acct_802C62A70 transfers_to acct_805722C90 amount: 9478.82 US Dollar via: Cash timestamp: 2022/09/04 10:52
- acct_802C62A70 transfers_to acct_805722C90 amount: 620.59 US Dollar via: Wire timestamp: 2022/09/04 10:56
- acct_802C62A70 transfers_to acct_805722C90 amount: 197.11 US Dollar via: ACH timestamp: 2022/09/04 10:58
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- acct_80AEF8680 transfers_to acct_814704FF0 amount: 191.88 US Dollar via: Wire timestamp: 2022/09/04 11:27
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- acct_800DB9FF0 transfers_to acct_8037C6670 amount: 247.21 US Dollar via: Cheque timestamp: 2022/09/04 14:42
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- acct_100428660 transfers_to acct_800543670 amount: 602.76 US Dollar via: Cheque timestamp: 2022/09/04 15:40
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- acct_100428660 transfers_to acct_812464240 amount: 5844.27 US Dollar via: Cheque timestamp: 2022/09/04 17:51
- acct_100428660 transfers_to acct_80E5D7350 amount: 17915.18 US Dollar via: Cheque timestamp: 2022/09/04 18:07
- acct_100428660 transfers_to acct_80E5D7350 amount: 799.97 US Dollar via: Credit Card timestamp: 2022/09/04 18:23
- acct_100428660 transfers_to acct_811081AF0 amount: 3292.80 US Dollar via: Cheque timestamp: 2022/09/04 18:32
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- acct_800543670 transfers_to acct_8037D8800 amount: 12459.71 US Dollar via: Cheque timestamp: 2022/09/04 18:41
- acct_800543670 transfers_to acct_8037D8800 amount: 6541.81 US Dollar via: ACH timestamp: 2022/09/04 18:52
- acct_100428660 transfers_to acct_80BE22570 amount: 1323.23 US Dollar via: Cheque timestamp: 2022/09/04 19:13
- acct_100428660 transfers_to acct_80BE22570 amount: 1178.14 US Dollar via: Credit Card timestamp: 2022/09/04 19:28
- acct_8042727B0 transfers_to acct_80D678770 amount: 2451.52 US Dollar via: Cheque timestamp: 2022/09/04 19:38
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- acct_800055A70 transfers_to acct_80011D000 amount: 3911.99 US Dollar via: Credit Card timestamp: 2022/09/04 21:07
- acct_800055A70 transfers_to acct_80011D000 amount: 2017.92 US Dollar via: Cheque timestamp: 2022/09/04 21:18
- acct_100428660 transfers_to acct_813080D90 amount: 1233.18 US Dollar via: Cheque timestamp: 2022/09/04 21:31
- acct_100428660 transfers_to acct_800DB9FF0 amount: 24930.27 US Dollar via: Cheque timestamp: 2022/09/04 21:34
- acct_100428660 transfers_to acct_813080D90 amount: 1394.27 US Dollar via: Credit Card timestamp: 2022/09/04 21:42
- acct_800DB9FF0 transfers_to acct_80B62DAD0 amount: 194.15 US Dollar via: Cash timestamp: 2022/09/04 21:54
- acct_800DB9FF0 transfers_to acct_80B62DAD0 amount: 165.15 US Dollar via: Cheque timestamp: 2022/09/04 21:59
- acct_100428660 transfers_to acct_8042727B0 amount: 9.89 US Dollar via: Cash timestamp: 2022/09/04 22:05
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- acct_800055A70 transfers_to acct_80011D000 amount: 2017.92 US Dollar via: Cheque timestamp: 2022/09/06 06:13
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- acct_800543670 transfers_to acct_800543670 amount: 1121.35 US Dollar via: ACH timestamp: 2022/09/09 03:57
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- acct_100428660 transfers_to acct_813080D90 amount: 1233.18 US Dollar via: Cheque timestamp: 2022/09/09 22:28
- acct_100428660 transfers_to acct_804608090 amount: 80.79 US Dollar via: Credit Card timestamp: 2022/09/09 22:37
- acct_100428660 transfers_to acct_804608090 amount: 139.62 US Dollar via: Cheque timestamp: 2022/09/09 22:45
- acct_80072E100 transfers_to acct_80119F650 amount: 82.20 US Dollar via: Cash timestamp: 2022/09/09 22:53
- acct_80072E100 transfers_to acct_80119F650 amount: 154.18 US Dollar via: Cheque timestamp: 2022/09/09 22:55
- acct_805162290 transfers_to acct_80CF25C40 amount: 1722.85 US Dollar via: ACH timestamp: 2022/09/09 23:01
- acct_80D4484D0 transfers_to acct_8105BC260 amount: 1514.59 US Dollar via: Cheque timestamp: 2022/09/09 23:08
- acct_800055A70 transfers_to acct_801465820 amount: 316.49 US Dollar via: Cheque timestamp: 2022/09/09 23:09
- acct_800055A70 transfers_to acct_801465820 amount: 2.65 US Dollar via: Credit Card timestamp: 2022/09/09 23:09
- acct_805162290 transfers_to acct_80CF25C40 amount: 36020.55 US Dollar via: Cheque timestamp: 2022/09/09 23:10
- acct_80E5D7350 transfers_to acct_813083F40 amount: 5728.82 US Dollar via: Credit Card timestamp: 2022/09/09 23:22
- acct_800055A70 transfers_to acct_801465820 amount: 2.90 US Dollar via: ACH timestamp: 2022/09/09 23:23
- acct_80D4484D0 transfers_to acct_8105BC260 amount: 325.62 US Dollar via: Credit Card timestamp: 2022/09/09 23:24
- acct_80E5D7350 transfers_to acct_813083F40 amount: 699.49 US Dollar via: Cheque timestamp: 2022/09/09 23:26
- acct_100428660 transfers_to acct_80FCF0F30 amount: 692.92 US Dollar via: Cash timestamp: 2022/09/09 23:30
- acct_800543670 transfers_to acct_8066DE200 amount: 234.54 US Dollar via: Credit Card timestamp: 2022/09/09 23:34
- acct_800543670 transfers_to acct_8066DE200 amount: 693.41 US Dollar via: Cheque timestamp: 2022/09/09 23:37
- acct_100428660 transfers_to acct_80FCF0F30 amount: 477.23 US Dollar via: Credit Card timestamp: 2022/09/09 23:38
- acct_802462E80 transfers_to acct_805551C20 amount: 645.45 US Dollar via: ACH timestamp: 2022/09/09 23:41
- acct_802462E80 transfers_to acct_805551C20 amount: 628.91 US Dollar via: Wire timestamp: 2022/09/09 23:45
- acct_100428660 transfers_to acct_80FCF0F30 amount: 1268.40 US Dollar via: Cheque timestamp: 2022/09/09 23:47
- acct_802462E80 transfers_to acct_805551C20 amount: 7292.43 US Dollar via: Cheque timestamp: 2022/09/09 23:52
- acct_80F93DAE0 transfers_to acct_100428660 amount: 22.39 US Dollar via: Cash timestamp: 2022/09/09 23:54
- acct_802462E80 transfers_to acct_805551C20 amount: 12012.00 US Dollar via: Cash timestamp: 2022/09/09 23:57
- acct_80080E550 transfers_to acct_80E5D7350 amount: 25.25 US Dollar via: Credit Card timestamp: 2022/09/10 00:12
- acct_810186CF0 transfers_to acct_80E5D7350 amount: 30.44 US Dollar via: Credit Card timestamp: 2022/09/10 00:21
- acct_808F066A0 transfers_to acct_8042727B0 amount: 169.78 US Dollar via: Credit Card timestamp: 2022/09/10 00:27
- acct_80B0CD720 transfers_to acct_80BE22570 amount: 4.88 US Dollar via: Credit Card timestamp: 2022/09/10 00:29
- acct_80B173760 transfers_to acct_80B173760 amount: 11145.27 US Dollar via: ACH timestamp: 2022/09/10 01:30
- acct_800DB9FF0 transfers_to acct_81049E200 amount: 10583.03 US Dollar via: Cheque timestamp: 2022/09/10 02:48
- acct_80AEF8680 transfers_to acct_814704FF0 amount: 191.88 US Dollar via: Wire timestamp: 2022/09/10 03:02
- acct_80AEF8680 transfers_to acct_814704FF0 amount: 156.88 US Dollar via: Credit Card timestamp: 2022/09/10 03:11
- acct_100428660 transfers_to acct_8042727B0 amount: 115.22 US Dollar via: Cheque timestamp: 2022/09/10 04:33
- acct_80D4484D0 transfers_to acct_8105BC260 amount: 1514.59 US Dollar via: Cheque timestamp: 2022/09/10 04:37
- acct_80C61B160 transfers_to acct_80C812350 amount: 868.43 US Dollar via: Cash timestamp: 2022/09/10 04:39
- acct_100428660 transfers_to acct_8042727B0 amount: 28.75 US Dollar via: Credit Card timestamp: 2022/09/10 04:40
- acct_100428660 transfers_to acct_8042727B0 amount: 9.89 US Dollar via: Cash timestamp: 2022/09/10 04:41
- acct_80C61B160 transfers_to acct_80C812350 amount: 374.34 US Dollar via: Cheque timestamp: 2022/09/10 04:49
- acct_80D4484D0 transfers_to acct_8105BC260 amount: 325.62 US Dollar via: Credit Card timestamp: 2022/09/10 04:59
- acct_100428660 transfers_to acct_80FCF0F30 amount: 1268.40 US Dollar via: Cheque timestamp: 2022/09/10 05:30
- acct_100428660 transfers_to acct_813080D90 amount: 1394.27 US Dollar via: Credit Card timestamp: 2022/09/10 05:31
- acct_100428660 transfers_to acct_80FCF0F30 amount: 477.23 US Dollar via: Credit Card timestamp: 2022/09/10 05:35
- acct_100428660 transfers_to acct_80FCF0F30 amount: 692.92 US Dollar via: Cash timestamp: 2022/09/10 05:35
- acct_802C62A70 transfers_to acct_805722C90 amount: 9478.82 US Dollar via: Cash timestamp: 2022/09/10 05:37
- acct_802C62A70 transfers_to acct_805722C90 amount: 620.59 US Dollar via: Wire timestamp: 2022/09/10 05:42
- acct_802C62A70 transfers_to acct_805722C90 amount: 4454.11 US Dollar via: Credit Card timestamp: 2022/09/10 05:45
- acct_802C62A70 transfers_to acct_805722C90 amount: 197.11 US Dollar via: ACH timestamp: 2022/09/10 05:50
- acct_100428660 transfers_to acct_813080D90 amount: 1233.18 US Dollar via: Cheque timestamp: 2022/09/10 05:51
- acct_802C62A70 transfers_to acct_805722C90 amount: 5049.42 US Dollar via: Cheque timestamp: 2022/09/10 05:53
- acct_8042727B0 transfers_to acct_809947F50 amount: 1024.49 US Dollar via: ACH timestamp: 2022/09/10 06:20
- acct_8042727B0 transfers_to acct_809947F50 amount: 396.65 US Dollar via: Cheque timestamp: 2022/09/10 06:24
- acct_80BE22570 transfers_to acct_8119F95F0 amount: 113.35 US Dollar via: Cheque timestamp: 2022/09/10 06:44
- acct_100428660 transfers_to acct_802462E80 amount: 166.98 US Dollar via: Credit Card timestamp: 2022/09/10 06:46
- acct_80BE22570 transfers_to acct_8119F95F0 amount: 2.61 US Dollar via: Credit Card timestamp: 2022/09/10 06:53
- acct_100428660 transfers_to acct_802462E80 amount: 305.80 US Dollar via: Cheque timestamp: 2022/09/10 06:53
- acct_80119F650 transfers_to acct_80498C430 amount: 856.35 US Dollar via: Cheque timestamp: 2022/09/10 07:06
- acct_805B1B4A0 transfers_to acct_8074243A0 amount: 8767.13 US Dollar via: Cheque timestamp: 2022/09/10 07:10
- acct_100428660 transfers_to acct_800543670 amount: 24.95 US Dollar via: Credit Card timestamp: 2022/09/10 07:16
- acct_100428660 transfers_to acct_80E5D7350 amount: 17915.18 US Dollar via: Cheque timestamp: 2022/09/10 07:17
- acct_100428660 transfers_to acct_80E5D7350 amount: 799.97 US Dollar via: Credit Card timestamp: 2022/09/10 07:21
- acct_805B1B4A0 transfers_to acct_8074243A0 amount: 2413.51 US Dollar via: Credit Card timestamp: 2022/09/10 07:22
- acct_80119F650 transfers_to acct_80498C430 amount: 218.37 US Dollar via: Wire timestamp: 2022/09/10 07:24
- acct_100428660 transfers_to acct_800543670 amount: 602.76 US Dollar via: Cheque timestamp: 2022/09/10 07:29
- acct_100428660 transfers_to acct_80EBAFC20 amount: 184.49 US Dollar via: Credit Card timestamp: 2022/09/10 09:03
- acct_800543670 transfers_to acct_8037D8800 amount: 5072.66 US Dollar via: Credit Card timestamp: 2022/09/10 09:06
- acct_100428660 transfers_to acct_80EBAFC20 amount: 397.47 US Dollar via: Cheque timestamp: 2022/09/10 09:07
- acct_800543670 transfers_to acct_80ACC2040 amount: 7401.16 US Dollar via: Cheque timestamp: 2022/09/10 09:10
- acct_800543670 transfers_to acct_8037D8800 amount: 12459.71 US Dollar via: Cheque timestamp: 2022/09/10 09:11
- acct_800543670 transfers_to acct_80ACC2040 amount: 2296.68 US Dollar via: Credit Card timestamp: 2022/09/10 09:13
- acct_8042727B0 transfers_to acct_80D678770 amount: 2451.52 US Dollar via: Cheque timestamp: 2022/09/10 09:19
- acct_800543670 transfers_to acct_8037D8800 amount: 6541.81 US Dollar via: ACH timestamp: 2022/09/10 09:19
- acct_8012DC7E0 transfers_to acct_803CAA5A0 amount: 10969.33 US Dollar via: Cheque timestamp: 2022/09/10 09:30
- acct_801DC7B50 transfers_to acct_804263840 amount: 528.81 US Dollar via: Cheque timestamp: 2022/09/10 09:35
- acct_8012DC7E0 transfers_to acct_803CAA5A0 amount: 9564.70 US Dollar via: ACH timestamp: 2022/09/10 09:40
- acct_801DC7B50 transfers_to acct_804263840 amount: 642.09 US Dollar via: Credit Card timestamp: 2022/09/10 09:44
- acct_8012DC7E0 transfers_to acct_803CAA5A0 amount: 3405.96 US Dollar via: Credit Card timestamp: 2022/09/10 09:59
- acct_80072E100 transfers_to acct_80119F650 amount: 82.20 US Dollar via: Cash timestamp: 2022/09/10 11:08
- acct_80072E100 transfers_to acct_80119F650 amount: 154.18 US Dollar via: Cheque timestamp: 2022/09/10 11:10
- acct_801D1E9C0 transfers_to acct_806669130 amount: 9244.64 US Dollar via: Cheque timestamp: 2022/09/10 11:36
- acct_800543670 transfers_to acct_801012070 amount: 594.33 US Dollar via: Credit Card timestamp: 2022/09/10 11:39
- acct_801D1E9C0 transfers_to acct_806669130 amount: 669.36 US Dollar via: Credit Card timestamp: 2022/09/10 11:54
- acct_800543670 transfers_to acct_801012070 amount: 186.33 US Dollar via: Cheque timestamp: 2022/09/10 11:58
- acct_805B50FB0 transfers_to acct_805B50FB0 amount: 8207.32 US Dollar via: ACH timestamp: 2022/09/10 12:02
- acct_805B50FB0 transfers_to acct_809DAE060 amount: 1002.64 Canadian Dollar via: ACH timestamp: 2022/09/10 12:02
- acct_805B50FB0 transfers_to acct_809DAE060 amount: 9825.28 Canadian Dollar via: ACH timestamp: 2022/09/10 12:02
- acct_801DC7B50 transfers_to acct_80DCEFCD0 amount: 8381.97 US Dollar via: Cheque timestamp: 2022/09/10 12:30
- acct_800055A70 transfers_to acct_801465820 amount: 316.49 US Dollar via: Cheque timestamp: 2022/09/10 12:40
- acct_800055A70 transfers_to acct_801465820 amount: 2.65 US Dollar via: Credit Card timestamp: 2022/09/10 12:40
- acct_800055A70 transfers_to acct_801465820 amount: 2.90 US Dollar via: ACH timestamp: 2022/09/10 12:40
- acct_801DC7B50 transfers_to acct_80DCEFCD0 amount: 241.42 US Dollar via: Cash timestamp: 2022/09/10 12:46
- acct_801DC7B50 transfers_to acct_80DCEFCD0 amount: 92.21 US Dollar via: Wire timestamp: 2022/09/10 12:47
- acct_801DC7B50 transfers_to acct_80DCEFCD0 amount: 14385.98 US Dollar via: Credit Card timestamp: 2022/09/10 12:49
- acct_801DC7B50 transfers_to acct_80DCEFCD0 amount: 79.43 US Dollar via: ACH timestamp: 2022/09/10 12:53
- acct_100428660 transfers_to acct_805B50FB0 amount: 4955.49 US Dollar via: Credit Card timestamp: 2022/09/10 13:03
- acct_100428660 transfers_to acct_805B50FB0 amount: 759.40 US Dollar via: Cash timestamp: 2022/09/10 13:11
- acct_100428660 transfers_to acct_805B50FB0 amount: 7921.90 US Dollar via: Cheque timestamp: 2022/09/10 13:28
- acct_802462E80 transfers_to acct_80BE56630 amount: 148.75 US Dollar via: Credit Card timestamp: 2022/09/10 14:40
- acct_802462E80 transfers_to acct_80BE56630 amount: 191.06 US Dollar via: Cheque timestamp: 2022/09/10 14:50
- acct_808583A60 transfers_to acct_80BFC60E0 amount: 350.37 US Dollar via: Cheque timestamp: 2022/09/10 15:01
- acct_800DB9FF0 transfers_to acct_80136A7B0 amount: 53.83 US Dollar via: Credit Card timestamp: 2022/09/10 15:03
- acct_808583A60 transfers_to acct_80BFC60E0 amount: 208.44 US Dollar via: Credit Card timestamp: 2022/09/10 15:16
- acct_800DB9FF0 transfers_to acct_80136A7B0 amount: 66.79 US Dollar via: Cheque timestamp: 2022/09/10 15:25
- acct_100428660 transfers_to acct_80BE22570 amount: 1323.23 US Dollar via: Cheque timestamp: 2022/09/10 15:32
- acct_100428660 transfers_to acct_80BE22570 amount: 1178.14 US Dollar via: Credit Card timestamp: 2022/09/10 15:44
- acct_100428660 transfers_to acct_812464240 amount: 5844.27 US Dollar via: Cheque timestamp: 2022/09/10 16:16
- acct_100428660 transfers_to acct_811081AF0 amount: 3292.80 US Dollar via: Cheque timestamp: 2022/09/10 16:28
- acct_800DB9FF0 transfers_to acct_80B62DAD0 amount: 165.15 US Dollar via: Cheque timestamp: 2022/09/10 19:06
- acct_800DB9FF0 transfers_to acct_80B62DAD0 amount: 194.15 US Dollar via: Cash timestamp: 2022/09/10 19:23
- acct_800DB9FF0 transfers_to acct_8037C6670 amount: 68.37 US Dollar via: Credit Card timestamp: 2022/09/10 19:41
- acct_800DB9FF0 transfers_to acct_8037C6670 amount: 247.21 US Dollar via: Cheque timestamp: 2022/09/10 19:42
- acct_800F44AE0 transfers_to acct_80484E640 amount: 11.72 US Dollar via: Cash timestamp: 2022/09/10 20:04
- acct_800F44AE0 transfers_to acct_80484E640 amount: 19.89 US Dollar via: Cheque timestamp: 2022/09/10 20:05
- acct_80C812350 transfers_to acct_80DD71170 amount: 198.67 US Dollar via: Cheque timestamp: 2022/09/10 21:05
- acct_800055A70 transfers_to acct_80011D000 amount: 2017.92 US Dollar via: Cheque timestamp: 2022/09/10 21:11
- acct_800055A70 transfers_to acct_80011D000 amount: 3911.99 US Dollar via: Credit Card timestamp: 2022/09/10 21:13
- acct_80C812350 transfers_to acct_80DD71170 amount: 141.31 US Dollar via: Cash timestamp: 2022/09/10 21:24
- acct_80C812350 transfers_to acct_80DD71170 amount: 43.89 US Dollar via: ACH timestamp: 2022/09/10 21:25
- acct_80C812350 transfers_to acct_80DD71170 amount: 136.04 US Dollar via: Credit Card timestamp: 2022/09/10 21:28
- acct_800C57D30 transfers_to acct_80AEA18F0 amount: 863.56 US Dollar via: Cheque timestamp: 2022/09/10 23:23
- acct_100428660 transfers_to acct_800DB9FF0 amount: 24930.27 US Dollar via: Cheque timestamp: 2022/09/10 23:48

SUMMARY STATISTICS:
  Total transactions: 2159
  Unique accounts: 181
  Total volume: 265,452,780.80
  Avg transaction: 122,951.73
  Time span: 1815 units
  Max out-degree: 639 (node: 070_100428660)
  Max in-degree: 55 (node: 0211050_805722C90)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)