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_02221) ===

**Nodes:**
- acct_80DA4EBD0 (type: Account)
- acct_806580670 (type: Account)
- acct_80121F600 (type: Account)
- acct_8121A6370 (type: Account)
- acct_809AB3F50 (type: Account)
- acct_809CAFE70 (type: Account)
- acct_80F6E2AC0 (type: Account)
- acct_8096ED010 (type: Account)
- acct_80B0AB3F0 (type: Account)
- acct_80D4A2C30 (type: Account)
- acct_80B2C6B00 (type: Account)
- acct_805CBD220 (type: Account)
- acct_805FA92A0 (type: Account)
- acct_80AEABFA0 (type: Account)
- acct_80DE410B0 (type: Account)
- acct_80A522B60 (type: Account)
- acct_807E31C90 (type: Account)
- acct_80C034B10 (type: Account)
- acct_808F0BFB0 (type: Account)
- acct_80D12CD70 (type: Account)
- acct_807CA5750 (type: Account)
- acct_80816C230 (type: Account)
- acct_800C15DD0 (type: Account)
- acct_800C20350 (type: Account)
- acct_801A55F20 (type: Account)
- acct_802C54E60 (type: Account)
- acct_8034F1320 (type: Account)
- acct_80A31D7C0 (type: Account)
- acct_808F98170 (type: Account)
- acct_80C526E20 (type: Account)
- acct_813987BD0 (type: Account)
- acct_8078FB420 (type: Account)
- acct_80A5F0D60 (type: Account)
- acct_813AE5570 (type: Account)
- acct_80B6F1A80 (type: Account)
- acct_80D765EF0 (type: Account)
- acct_803E1CE10 (type: Account)
- acct_80ADF67A0 (type: Account)
- acct_80EED8A30 (type: Account)
- acct_8012F24F0 (type: Account)
- acct_802C06E00 (type: Account)
- acct_80989BAF0 (type: Account)
- acct_813B9C970 (type: Account)
- acct_801641BD0 (type: Account)
- acct_808505370 (type: Account)
- acct_80F95F260 (type: Account)
- acct_80E114A20 (type: Account)
- acct_803753E00 (type: Account)
- acct_80B9753D0 (type: Account)
- acct_802AEB280 (type: Account)
- acct_813131C50 (type: Account)
- acct_8003CA3A0 (type: Account)
- acct_814217AB0 (type: Account)
- acct_803BC2F90 (type: Account)
- acct_805937880 (type: Account)
- acct_8061BF750 (type: Account)
- acct_802EE3EA0 (type: Account)
- acct_8034E81D0 (type: Account)
- acct_80FCC8270 (type: Account)
- acct_805A5F3B0 (type: Account)
- acct_811098CA0 (type: Account)
- acct_8067D10B0 (type: Account)
- acct_80D656290 (type: Account)
- acct_8006EC8D0 (type: Account)
- acct_800AD0B30 (type: Account)
- acct_800C12BA0 (type: Account)
- acct_800F5C050 (type: Account)
- acct_801391190 (type: Account)
- acct_801F37CF0 (type: Account)
- acct_803726250 (type: Account)
- acct_805B65680 (type: Account)
- acct_8054AA4E0 (type: Account)
- acct_808584FF0 (type: Account)
- acct_8075B3160 (type: Account)
- acct_80728CDB0 (type: Account)
- acct_807CA7020 (type: Account)
- acct_807288630 (type: Account)
- acct_807205310 (type: Account)
- acct_8079F1840 (type: Account)
- acct_807B94C00 (type: Account)
- acct_80DEF3D90 (type: Account)
- acct_813F03810 (type: Account)
- acct_80D765790 (type: Account)
- acct_8097D8CE0 (type: Account)
- acct_80C1403D0 (type: Account)
- acct_811D4FEB0 (type: Account)
- acct_804990370 (type: Account)
- acct_8142E3010 (type: Account)
- acct_8031FA1D0 (type: Account)
- acct_813611B30 (type: Account)
- acct_800132990 (type: Account)
- acct_800F6F1C0 (type: Account)
- acct_8012B54A0 (type: Account)
- acct_80184A560 (type: Account)
- acct_812EB1DC0 (type: Account)
- acct_811451420 (type: Account)
- acct_80A56F9A0 (type: Account)
- acct_80DEB9C20 (type: Account)
- acct_807CA7510 (type: Account)
- acct_810B01970 (type: Account)
- acct_8143E1330 (type: Account)
- acct_811523B40 (type: Account)
- acct_81314FC30 (type: Account)
- acct_811A25F50 (type: Account)
- acct_804755F40 (type: Account)
- acct_80D404810 (type: Account)
- acct_812BA4500 (type: Account)
- acct_802EE3DB0 (type: Account)
- acct_801672670 (type: Account)
- acct_80F26E3B0 (type: Account)
- acct_8056FFE20 (type: Account)
- acct_8031B1490 (type: Account)
- acct_813B9CA10 (type: Account)
- acct_800443190 (type: Account)
- acct_8044EA5E0 (type: Account)
- acct_80DD151D0 (type: Account)
- acct_80C0A8BA0 (type: Account)
- acct_800B0F610 (type: Account)
- acct_80F3CF8E0 (type: Account)
- acct_80E50C8F0 (type: Account)
- acct_808FE2890 (type: Account)
- acct_808FE2840 (type: Account)
- acct_8054AA1D0 (type: Account)
- acct_800EE65E0 (type: Account)
- acct_80E43CCD0 (type: Account)
- acct_809FB3EC0 (type: Account)
- acct_800CEE5B0 (type: Account)
- acct_80BD86210 (type: Account)
- acct_810499730 (type: Account)
- acct_807D725C0 (type: Account)
- acct_80BF30A50 (type: Account)
- acct_8054A9FF0 (type: Account)
- acct_806183790 (type: Account)
- acct_80ACC8A80 (type: Account)
- acct_809FE9BC0 (type: Account)
- acct_80D765740 (type: Account)
- acct_81073EC60 (type: Account)
- acct_811CE55F0 (type: Account)
- acct_80354E190 (type: Account)
- acct_80D7651C0 (type: Account)
- acct_80D10A880 (type: Account)
- acct_807CA7380 (type: Account)
- acct_8016E65C0 (type: Account)
- acct_81289B150 (type: Account)
- acct_8106FBC60 (type: Account)
- acct_8019EA1C0 (type: Account)
- acct_807D6C2E0 (type: Account)
- acct_8066F6860 (type: Account)
- acct_8106CAE00 (type: Account)
- acct_8034AEA30 (type: Account)
- acct_80BBD66B0 (type: Account)
- acct_807CA73D0 (type: Account)
- acct_813B9C8D0 (type: Account)
- acct_813135BD0 (type: Account)
- acct_807CA6570 (type: Account)
- acct_80FCC7CA0 (type: Account)
- acct_804411C70 (type: Account)
- acct_810C517B0 (type: Account)
- acct_803EF20B0 (type: Account)
- acct_8006C7DC0 (type: Account)
- acct_812DC51E0 (type: Account)
- acct_809CAE650 (type: Account)
- acct_80D0AB8C0 (type: Account)
- acct_805368590 (type: Account)
- acct_805068A40 (type: Account)
- acct_805841940 (type: Account)
- acct_807CA6AD0 (type: Account)
- acct_805937920 (type: Account)
- acct_807CA64D0 (type: Account)
- acct_811225F60 (type: Account)
- acct_813611BD0 (type: Account)
- acct_8012B54F0 (type: Account)
- acct_8023F8B90 (type: Account)
- acct_8075B31B0 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_0010344 (type: Bank)
- bank_0011030 (type: Bank)
- bank_001241 (type: Bank)
- bank_0012446 (type: Bank)
- bank_0012585 (type: Bank)
- bank_001411 (type: Bank)
- bank_001412 (type: Bank)
- bank_001457 (type: Bank)
- bank_0015695 (type: Bank)
- bank_0015768 (type: Bank)
- bank_0016535 (type: Bank)
- bank_0016606 (type: Bank)
- bank_0016733 (type: Bank)
- bank_001686 (type: Bank)
- bank_0017401 (type: Bank)
- bank_0019601 (type: Bank)
- bank_0019746 (type: Bank)
- bank_0021360 (type: Bank)
- bank_0021813 (type: Bank)
- bank_00220 (type: Bank)
- bank_002439 (type: Bank)
- bank_0024424 (type: Bank)
- bank_0024550 (type: Bank)
- bank_0025749 (type: Bank)
- bank_002627 (type: Bank)
- bank_0026592 (type: Bank)
- bank_0029317 (type: Bank)
- bank_002952 (type: Bank)
- bank_003051 (type: Bank)
- bank_0031653 (type: Bank)
- bank_003420 (type: Bank)
- bank_003698 (type: Bank)
- bank_0040188 (type: Bank)
- bank_004259 (type: Bank)
- bank_004503 (type: Bank)
- bank_004866 (type: Bank)
- bank_0049142 (type: Bank)
- bank_00513 (type: Bank)
- bank_0053160 (type: Bank)
- bank_006010 (type: Bank)
- bank_006075 (type: Bank)
- bank_006179 (type: Bank)
- bank_007042 (type: Bank)
- bank_007478 (type: Bank)
- bank_008354 (type: Bank)
- bank_008595 (type: Bank)
- bank_009129 (type: Bank)
- bank_010 (type: Bank)
- bank_0111491 (type: Bank)
- bank_0111631 (type: Bank)
- bank_0111764 (type: Bank)
- bank_0113865 (type: Bank)
- bank_011471 (type: Bank)
- bank_0115159 (type: Bank)
- bank_0116715 (type: Bank)
- bank_0117453 (type: Bank)
- bank_012 (type: Bank)
- bank_0120438 (type: Bank)
- bank_0123102 (type: Bank)
- bank_0124284 (type: Bank)
- bank_012735 (type: Bank)
- bank_0127760 (type: Bank)
- bank_01292 (type: Bank)
- bank_0129974 (type: Bank)
- bank_0132306 (type: Bank)
- bank_0132445 (type: Bank)
- bank_013327 (type: Bank)
- bank_0135981 (type: Bank)
- bank_01362 (type: Bank)
- bank_0136651 (type: Bank)
- bank_0137002 (type: Bank)
- bank_0137024 (type: Bank)
- bank_0138016 (type: Bank)
- bank_0138105 (type: Bank)
- bank_014077 (type: Bank)
- bank_014099 (type: Bank)
- bank_0146265 (type: Bank)
- bank_015723 (type: Bank)
- bank_01601 (type: Bank)
- bank_016136 (type: Bank)
- bank_016333 (type: Bank)
- bank_016586 (type: Bank)
- bank_01665 (type: Bank)
- bank_016788 (type: Bank)
- bank_01688 (type: Bank)
- bank_01729 (type: Bank)
- bank_018902 (type: Bank)
- bank_019474 (type: Bank)
- bank_019535 (type: Bank)
- bank_0210404 (type: Bank)
- bank_0211212 (type: Bank)
- bank_021258 (type: Bank)
- bank_0214609 (type: Bank)
- bank_0215897 (type: Bank)
- bank_021940 (type: Bank)
- bank_0220083 (type: Bank)
- bank_0221130 (type: Bank)
- bank_0221282 (type: Bank)
- bank_022205 (type: Bank)
- bank_022345 (type: Bank)
- bank_0223649 (type: Bank)
- bank_0225156 (type: Bank)
- bank_0227171 (type: Bank)
- bank_0227859 (type: Bank)
- bank_022828 (type: Bank)
- bank_0229558 (type: Bank)
- bank_0231786 (type: Bank)
- bank_023402 (type: Bank)
- bank_023537 (type: Bank)
- bank_0236197 (type: Bank)
- bank_0237016 (type: Bank)
- bank_023833 (type: Bank)
- bank_023842 (type: Bank)
- bank_0239212 (type: Bank)
- bank_024132 (type: Bank)
- bank_024482 (type: Bank)
- bank_024515 (type: Bank)
- bank_0251202 (type: Bank)
- bank_025547 (type: Bank)
- bank_025981 (type: Bank)
- bank_026024 (type: Bank)
- bank_027444 (type: Bank)
- bank_02843 (type: Bank)
- bank_028771 (type: Bank)
- bank_028800 (type: Bank)
- bank_029089 (type: Bank)
- bank_029404 (type: Bank)
- bank_029685 (type: Bank)
- bank_0314064 (type: Bank)
- bank_0315335 (type: Bank)
- bank_031868 (type: Bank)
- bank_0319403 (type: Bank)
- bank_0320220 (type: Bank)
- bank_032260 (type: Bank)
- bank_036100 (type: Bank)
- bank_036744 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80DA4EBD0 belongs_to bank_0010344
- acct_806580670 belongs_to bank_0011030
- acct_80121F600 belongs_to bank_001241
- acct_8121A6370 belongs_to bank_001241
- acct_809AB3F50 belongs_to bank_0012446
- acct_809CAFE70 belongs_to bank_0012446
- acct_80F6E2AC0 belongs_to bank_0012446
- acct_8096ED010 belongs_to bank_0012585
- acct_80B0AB3F0 belongs_to bank_001411
- acct_80D4A2C30 belongs_to bank_001412
- acct_80B2C6B00 belongs_to bank_001457
- acct_805CBD220 belongs_to bank_0015695
- acct_805FA92A0 belongs_to bank_0015695
- acct_80AEABFA0 belongs_to bank_0015768
- acct_80DE410B0 belongs_to bank_0016535
- acct_80A522B60 belongs_to bank_0016606
- acct_807E31C90 belongs_to bank_0016733
- acct_80C034B10 belongs_to bank_001686
- acct_808F0BFB0 belongs_to bank_0017401
- acct_80D12CD70 belongs_to bank_0019601
- acct_807CA5750 belongs_to bank_0019746
- acct_80816C230 belongs_to bank_0019746
- acct_800C15DD0 belongs_to bank_001
- acct_800C20350 belongs_to bank_001
- acct_801A55F20 belongs_to bank_001
- acct_802C54E60 belongs_to bank_001
- acct_8034F1320 belongs_to bank_001
- acct_80A31D7C0 belongs_to bank_001
- acct_808F98170 belongs_to bank_0021360
- acct_80C526E20 belongs_to bank_0021813
- acct_813987BD0 belongs_to bank_0021813
- acct_8078FB420 belongs_to bank_00220
- acct_80A5F0D60 belongs_to bank_002439
- acct_813AE5570 belongs_to bank_0024424
- acct_80B6F1A80 belongs_to bank_0024550
- acct_80D765EF0 belongs_to bank_0025749
- acct_803E1CE10 belongs_to bank_002627
- acct_80ADF67A0 belongs_to bank_0026592
- acct_80EED8A30 belongs_to bank_0029317
- acct_8012F24F0 belongs_to bank_002952
- acct_802C06E00 belongs_to bank_003051
- acct_80989BAF0 belongs_to bank_003051
- acct_813B9C970 belongs_to bank_0031653
- acct_801641BD0 belongs_to bank_003420
- acct_808505370 belongs_to bank_003698
- acct_80F95F260 belongs_to bank_0040188
- acct_80E114A20 belongs_to bank_004259
- acct_803753E00 belongs_to bank_004503
- acct_80B9753D0 belongs_to bank_004503
- acct_802AEB280 belongs_to bank_004866
- acct_813131C50 belongs_to bank_0049142
- acct_8003CA3A0 belongs_to bank_00513
- acct_814217AB0 belongs_to bank_0053160
- acct_803BC2F90 belongs_to bank_006010
- acct_805937880 belongs_to bank_006075
- acct_8061BF750 belongs_to bank_006179
- acct_802EE3EA0 belongs_to bank_007042
- acct_8034E81D0 belongs_to bank_007042
- acct_80FCC8270 belongs_to bank_007478
- acct_805A5F3B0 belongs_to bank_008354
- acct_811098CA0 belongs_to bank_008354
- acct_8067D10B0 belongs_to bank_008595
- acct_80D656290 belongs_to bank_009129
- acct_8006EC8D0 belongs_to bank_010
- acct_800AD0B30 belongs_to bank_010
- acct_800C12BA0 belongs_to bank_010
- acct_800F5C050 belongs_to bank_010
- acct_801391190 belongs_to bank_010
- acct_801F37CF0 belongs_to bank_010
- acct_803726250 belongs_to bank_010
- acct_805B65680 belongs_to bank_010
- acct_8054AA4E0 belongs_to bank_0111491
- acct_808584FF0 belongs_to bank_0111631
- acct_8075B3160 belongs_to bank_0111764
- acct_80728CDB0 belongs_to bank_0113865
- acct_807CA7020 belongs_to bank_011471
- acct_807288630 belongs_to bank_0115159
- acct_807205310 belongs_to bank_0116715
- acct_8079F1840 belongs_to bank_0116715
- acct_807B94C00 belongs_to bank_0116715
- acct_80DEF3D90 belongs_to bank_0116715
- acct_813F03810 belongs_to bank_0116715
- acct_80D765790 belongs_to bank_0117453
- acct_8097D8CE0 belongs_to bank_0120438
- acct_80C1403D0 belongs_to bank_0123102
- acct_811D4FEB0 belongs_to bank_0124284
- acct_804990370 belongs_to bank_012735
- acct_8142E3010 belongs_to bank_0127760
- acct_8031FA1D0 belongs_to bank_01292
- acct_813611B30 belongs_to bank_0129974
- acct_800132990 belongs_to bank_012
- acct_800F6F1C0 belongs_to bank_012
- acct_8012B54A0 belongs_to bank_012
- acct_80184A560 belongs_to bank_012
- acct_812EB1DC0 belongs_to bank_0132306
- acct_811451420 belongs_to bank_0132445
- acct_80A56F9A0 belongs_to bank_013327
- acct_80DEB9C20 belongs_to bank_0135981
- acct_807CA7510 belongs_to bank_01362
- acct_810B01970 belongs_to bank_0136651
- acct_8143E1330 belongs_to bank_0137002
- acct_811523B40 belongs_to bank_0137024
- acct_81314FC30 belongs_to bank_0138016
- acct_811A25F50 belongs_to bank_0138105
- acct_804755F40 belongs_to bank_014077
- acct_80D404810 belongs_to bank_014099
- acct_812BA4500 belongs_to bank_0146265
- acct_802EE3DB0 belongs_to bank_015723
- acct_801672670 belongs_to bank_01601
- acct_80F26E3B0 belongs_to bank_01601
- acct_8056FFE20 belongs_to bank_016136
- acct_8031B1490 belongs_to bank_016333
- acct_813B9CA10 belongs_to bank_016586
- acct_800443190 belongs_to bank_01665
- acct_8044EA5E0 belongs_to bank_016788
- acct_80DD151D0 belongs_to bank_016788
- acct_80C0A8BA0 belongs_to bank_01688
- acct_800B0F610 belongs_to bank_01729
- acct_80F3CF8E0 belongs_to bank_018902
- acct_80E50C8F0 belongs_to bank_019474
- acct_808FE2890 belongs_to bank_019535
- acct_808FE2840 belongs_to bank_0210404
- acct_8054AA1D0 belongs_to bank_0211212
- acct_800EE65E0 belongs_to bank_021258
- acct_80E43CCD0 belongs_to bank_0214609
- acct_809FB3EC0 belongs_to bank_0215897
- acct_800CEE5B0 belongs_to bank_021940
- acct_80BD86210 belongs_to bank_021940
- acct_810499730 belongs_to bank_0220083
- acct_807D725C0 belongs_to bank_0221130
- acct_80BF30A50 belongs_to bank_0221282
- acct_8054A9FF0 belongs_to bank_022205
- acct_806183790 belongs_to bank_022345
- acct_80ACC8A80 belongs_to bank_0223649
- acct_809FE9BC0 belongs_to bank_0225156
- acct_80D765740 belongs_to bank_0225156
- acct_81073EC60 belongs_to bank_0227171
- acct_811CE55F0 belongs_to bank_0227859
- acct_80354E190 belongs_to bank_022828
- acct_80D7651C0 belongs_to bank_0229558
- acct_80D10A880 belongs_to bank_0231786
- acct_807CA7380 belongs_to bank_023402
- acct_8016E65C0 belongs_to bank_023537
- acct_81289B150 belongs_to bank_0236197
- acct_8106FBC60 belongs_to bank_0237016
- acct_8019EA1C0 belongs_to bank_023833
- acct_807D6C2E0 belongs_to bank_023833
- acct_8066F6860 belongs_to bank_023842
- acct_8106CAE00 belongs_to bank_0239212
- acct_8034AEA30 belongs_to bank_024132
- acct_80BBD66B0 belongs_to bank_024482
- acct_807CA73D0 belongs_to bank_024515
- acct_813B9C8D0 belongs_to bank_024515
- acct_813135BD0 belongs_to bank_0251202
- acct_807CA6570 belongs_to bank_025547
- acct_80FCC7CA0 belongs_to bank_025547
- acct_804411C70 belongs_to bank_025981
- acct_810C517B0 belongs_to bank_026024
- acct_803EF20B0 belongs_to bank_027444
- acct_8006C7DC0 belongs_to bank_02843
- acct_812DC51E0 belongs_to bank_02843
- acct_809CAE650 belongs_to bank_028771
- acct_80D0AB8C0 belongs_to bank_028800
- acct_805368590 belongs_to bank_029089
- acct_805068A40 belongs_to bank_029404
- acct_805841940 belongs_to bank_029685
- acct_807CA6AD0 belongs_to bank_0314064
- acct_805937920 belongs_to bank_0315335
- acct_807CA64D0 belongs_to bank_031868
- acct_811225F60 belongs_to bank_0319403
- acct_813611BD0 belongs_to bank_0320220
- acct_8012B54F0 belongs_to bank_032260
- acct_8023F8B90 belongs_to bank_036100
- acct_8075B31B0 belongs_to bank_036744
- acct_100428660 belongs_to bank_070
- acct_80D404810 transfers_to acct_80D404810 amount: 21.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8079F1840 transfers_to acct_8079F1840 amount: 14.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80F26E3B0 transfers_to acct_80F26E3B0 amount: 6.48 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8016E65C0 transfers_to acct_8016E65C0 amount: 271990.33 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80D12CD70 transfers_to acct_813987BD0 amount: 4097.66 US Dollar via: Cheque timestamp: 2022/09/01 00:01
- acct_811523B40 transfers_to acct_811523B40 amount: 19.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80F95F260 transfers_to acct_80F95F260 amount: 83275.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
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- acct_100428660 transfers_to acct_808F98170 amount: 6.58 US Dollar via: Cash timestamp: 2022/09/03 07:24
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- acct_805841940 transfers_to acct_812DC51E0 amount: 861.57 US Dollar via: Credit Card timestamp: 2022/09/03 08:09
- acct_805841940 transfers_to acct_812DC51E0 amount: 101.28 US Dollar via: Cheque timestamp: 2022/09/03 08:11
- acct_805841940 transfers_to acct_812DC51E0 amount: 176.08 US Dollar via: Cash timestamp: 2022/09/03 08:16
- acct_100428660 transfers_to acct_80D656290 amount: 3540.01 US Dollar via: Cash timestamp: 2022/09/03 08:44
- acct_100428660 transfers_to acct_80D656290 amount: 7380.31 US Dollar via: Credit Card timestamp: 2022/09/03 08:50
- acct_100428660 transfers_to acct_80D656290 amount: 637416.17 US Dollar via: Cheque timestamp: 2022/09/03 08:59
- acct_100428660 transfers_to acct_8096ED010 amount: 5397.54 US Dollar via: Cheque timestamp: 2022/09/03 09:15
- acct_100428660 transfers_to acct_8096ED010 amount: 3573.63 US Dollar via: Cash timestamp: 2022/09/03 09:26
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- acct_100428660 transfers_to acct_80ADF67A0 amount: 7887.41 US Dollar via: Credit Card timestamp: 2022/09/03 10:54
- acct_100428660 transfers_to acct_80ADF67A0 amount: 23667.19 US Dollar via: Cheque timestamp: 2022/09/03 10:55
- acct_802EE3EA0 transfers_to acct_809AB3F50 amount: 202.40 US Dollar via: Cheque timestamp: 2022/09/03 11:40
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- acct_100428660 transfers_to acct_807D6C2E0 amount: 2757.80 US Dollar via: Cheque timestamp: 2022/09/03 14:07
- acct_100428660 transfers_to acct_807D6C2E0 amount: 1646.28 US Dollar via: Credit Card timestamp: 2022/09/03 14:17
- acct_100428660 transfers_to acct_805B65680 amount: 440283.70 US Dollar via: Cheque timestamp: 2022/09/03 14:27
- acct_8012B54A0 transfers_to acct_807B94C00 amount: 399.49 US Dollar via: Cheque timestamp: 2022/09/03 15:00
- acct_100428660 transfers_to acct_813B9CA10 amount: 681.22 US Dollar via: Credit Card timestamp: 2022/09/03 15:03
- acct_100428660 transfers_to acct_813B9CA10 amount: 1802.94 US Dollar via: Cheque timestamp: 2022/09/03 15:16
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- acct_100428660 transfers_to acct_807205310 amount: 75052.83 US Dollar via: Cash timestamp: 2022/09/03 15:36
- acct_100428660 transfers_to acct_807205310 amount: 24462.42 US Dollar via: Credit Card timestamp: 2022/09/03 15:41
- acct_100428660 transfers_to acct_807205310 amount: 34497.64 US Dollar via: Cheque timestamp: 2022/09/03 15:57
- acct_801391190 transfers_to acct_805841940 amount: 3127.36 US Dollar via: Cheque timestamp: 2022/09/03 17:26
- acct_801391190 transfers_to acct_805841940 amount: 984.03 US Dollar via: ACH timestamp: 2022/09/03 17:26
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- acct_100428660 transfers_to acct_80AEABFA0 amount: 292.69 US Dollar via: Credit Card timestamp: 2022/09/03 18:42
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- acct_100428660 transfers_to acct_811451420 amount: 6534.83 US Dollar via: Cheque timestamp: 2022/09/03 19:48
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- acct_100428660 transfers_to acct_805FA92A0 amount: 549.53 US Dollar via: Cheque timestamp: 2022/09/03 21:37
- acct_100428660 transfers_to acct_805FA92A0 amount: 1718.39 US Dollar via: Credit Card timestamp: 2022/09/03 21:39
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- acct_804755F40 transfers_to acct_8075B3160 amount: 1145.33 US Dollar via: Cheque timestamp: 2022/09/03 23:38
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- acct_100428660 transfers_to acct_800132990 amount: 286.47 US Dollar via: Credit Card timestamp: 2022/09/03 23:42
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- acct_100428660 transfers_to acct_807D725C0 amount: 1981522.15 US Dollar via: Cheque timestamp: 2022/09/03 23:45
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- acct_100428660 transfers_to acct_805FA92A0 amount: 549.53 US Dollar via: Cheque timestamp: 2022/09/04 01:10
- acct_100428660 transfers_to acct_805FA92A0 amount: 1718.39 US Dollar via: Credit Card timestamp: 2022/09/04 01:29
- acct_800443190 transfers_to acct_80C034B10 amount: 25.41 US Dollar via: Cheque timestamp: 2022/09/04 02:37
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- acct_100428660 transfers_to acct_8096ED010 amount: 5397.54 US Dollar via: Cheque timestamp: 2022/09/04 04:13
- acct_100428660 transfers_to acct_8096ED010 amount: 3573.63 US Dollar via: Cash timestamp: 2022/09/04 04:17
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- acct_808584FF0 transfers_to acct_80B9753D0 amount: 202.90 US Dollar via: Cheque timestamp: 2022/09/04 06:56
- acct_100428660 transfers_to acct_803BC2F90 amount: 7520.87 US Dollar via: Credit Card timestamp: 2022/09/04 08:39
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- acct_800C15DD0 transfers_to acct_80121F600 amount: 767.26 US Dollar via: Credit Card timestamp: 2022/09/04 09:02
- acct_800C15DD0 transfers_to acct_80121F600 amount: 393.67 US Dollar via: ACH timestamp: 2022/09/04 09:08
- acct_800C15DD0 transfers_to acct_80121F600 amount: 1479.05 US Dollar via: Cheque timestamp: 2022/09/04 09:09
- acct_100428660 transfers_to acct_807D6C2E0 amount: 2757.80 US Dollar via: Cheque timestamp: 2022/09/04 10:08
- acct_100428660 transfers_to acct_807D6C2E0 amount: 1646.28 US Dollar via: Credit Card timestamp: 2022/09/04 10:18
- acct_8006EC8D0 transfers_to acct_8006EC8D0 amount: 238590.56 US Dollar via: ACH timestamp: 2022/09/04 10:22
- acct_100428660 transfers_to acct_80AEABFA0 amount: 292.69 US Dollar via: Credit Card timestamp: 2022/09/04 10:23
- acct_100428660 transfers_to acct_80AEABFA0 amount: 223.08 US Dollar via: Cheque timestamp: 2022/09/04 10:27
- acct_80ADF67A0 transfers_to acct_811523B40 amount: 138.74 US Dollar via: Cheque timestamp: 2022/09/04 11:28
- acct_100428660 transfers_to acct_811451420 amount: 6534.83 US Dollar via: Cheque timestamp: 2022/09/04 11:49
- acct_809FB3EC0 transfers_to acct_8106CAE00 amount: 242.12 US Dollar via: Cheque timestamp: 2022/09/04 12:17
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- acct_807CA7380 transfers_to acct_807CA7020 amount: 4056.09 US Dollar via: ACH timestamp: 2022/09/04 13:52
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- acct_8003CA3A0 transfers_to acct_80C526E20 amount: 1953.41 US Dollar via: Credit Card timestamp: 2022/09/04 13:58
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- acct_100428660 transfers_to acct_800132990 amount: 106.39 US Dollar via: Cheque timestamp: 2022/09/04 14:14
- acct_100428660 transfers_to acct_813987BD0 amount: 40.41 US Dollar via: Cash timestamp: 2022/09/04 14:32
- acct_100428660 transfers_to acct_813987BD0 amount: 339.81 US Dollar via: Cheque timestamp: 2022/09/04 14:33
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- acct_800B0F610 transfers_to acct_802C54E60 amount: 4763.42 US Dollar via: Cash timestamp: 2022/09/04 16:16
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- acct_100428660 transfers_to acct_808F98170 amount: 153.17 US Dollar via: Cheque timestamp: 2022/09/04 17:40
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- acct_80ACC8A80 transfers_to acct_81289B150 amount: 7164.67 US Dollar via: Cheque timestamp: 2022/09/04 18:18
- acct_800F5C050 transfers_to acct_8012B54A0 amount: 95.89 US Dollar via: Cash timestamp: 2022/09/04 18:32
- acct_800F5C050 transfers_to acct_8012B54A0 amount: 67.94 US Dollar via: Cheque timestamp: 2022/09/04 18:54
- acct_100428660 transfers_to acct_807D725C0 amount: 373345.77 US Dollar via: Cash timestamp: 2022/09/04 19:01
- acct_801A55F20 transfers_to acct_80E50C8F0 amount: 141.20 US Dollar via: Cheque timestamp: 2022/09/04 19:07
- acct_100428660 transfers_to acct_805B65680 amount: 440283.70 US Dollar via: Cheque timestamp: 2022/09/04 19:14
- acct_100428660 transfers_to acct_807D725C0 amount: 1981522.15 US Dollar via: Cheque timestamp: 2022/09/04 19:15
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- acct_802EE3EA0 transfers_to acct_809AB3F50 amount: 202.40 US Dollar via: Cheque timestamp: 2022/09/04 19:50
- acct_801F37CF0 transfers_to acct_801F37CF0 amount: 23744.60 US Dollar via: ACH timestamp: 2022/09/04 20:01
- acct_100428660 transfers_to acct_80D656290 amount: 3540.01 US Dollar via: Cash timestamp: 2022/09/04 20:03
- acct_100428660 transfers_to acct_80D656290 amount: 637416.17 US Dollar via: Cheque timestamp: 2022/09/04 20:18
- acct_100428660 transfers_to acct_80D656290 amount: 7380.31 US Dollar via: Credit Card timestamp: 2022/09/04 20:23
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- acct_100428660 transfers_to acct_807205310 amount: 75052.83 US Dollar via: Cash timestamp: 2022/09/04 20:47
- acct_801391190 transfers_to acct_805841940 amount: 3127.36 US Dollar via: Cheque timestamp: 2022/09/04 21:06
- acct_100428660 transfers_to acct_80ADF67A0 amount: 23667.19 US Dollar via: Cheque timestamp: 2022/09/04 21:07
- acct_801391190 transfers_to acct_805841940 amount: 984.03 US Dollar via: ACH timestamp: 2022/09/04 21:11
- acct_100428660 transfers_to acct_80ADF67A0 amount: 7887.41 US Dollar via: Credit Card timestamp: 2022/09/04 21:13
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- acct_800443190 transfers_to acct_80C034B10 amount: 25.41 US Dollar via: Cheque timestamp: 2022/09/05 01:42
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- acct_100428660 transfers_to acct_802EE3EA0 amount: 11889.68 US Dollar via: Credit Card timestamp: 2022/09/05 01:51
- acct_100428660 transfers_to acct_802EE3EA0 amount: 73756.60 US Dollar via: Cheque timestamp: 2022/09/05 01:55
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- acct_801A55F20 transfers_to acct_80E50C8F0 amount: 141.20 US Dollar via: Cheque timestamp: 2022/09/05 01:59
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- acct_100428660 transfers_to acct_81314FC30 amount: 224.96 US Dollar via: Credit Card timestamp: 2022/09/09 15:33
- acct_805937880 transfers_to acct_80F3CF8E0 amount: 7721.68 US Dollar via: Cheque timestamp: 2022/09/09 15:34
- acct_100428660 transfers_to acct_81314FC30 amount: 525.79 US Dollar via: Cheque timestamp: 2022/09/09 15:45
- acct_80121F600 transfers_to acct_801641BD0 amount: 1959.32 US Dollar via: Credit Card timestamp: 2022/09/09 16:01
- acct_813611BD0 transfers_to acct_813611B30 amount: 70.10 US Dollar via: Cheque timestamp: 2022/09/09 16:03
- acct_802C54E60 transfers_to acct_8044EA5E0 amount: 3799.05 US Dollar via: Credit Card timestamp: 2022/09/09 16:04
- acct_80121F600 transfers_to acct_801641BD0 amount: 960.59 US Dollar via: Cheque timestamp: 2022/09/09 16:14
- acct_802C54E60 transfers_to acct_8044EA5E0 amount: 938.96 US Dollar via: Cheque timestamp: 2022/09/09 16:14
- acct_100428660 transfers_to acct_80C034B10 amount: 6658.50 US Dollar via: Cheque timestamp: 2022/09/09 16:31
- acct_8079F1840 transfers_to acct_80DEB9C20 amount: 52.74 US Dollar via: Cheque timestamp: 2022/09/09 16:37
- acct_80816C230 transfers_to acct_80989BAF0 amount: 538.88 US Dollar via: Cheque timestamp: 2022/09/09 16:37
- acct_100428660 transfers_to acct_80C034B10 amount: 243.30 US Dollar via: Cash timestamp: 2022/09/09 16:43
- acct_100428660 transfers_to acct_80C034B10 amount: 290.87 US Dollar via: Credit Card timestamp: 2022/09/09 16:46
- acct_8079F1840 transfers_to acct_80DEB9C20 amount: 399.10 US Dollar via: Credit Card timestamp: 2022/09/09 16:56
- acct_80816C230 transfers_to acct_80989BAF0 amount: 1182.79 US Dollar via: Credit Card timestamp: 2022/09/09 16:59
- acct_80D4A2C30 transfers_to acct_80F95F260 amount: 1050.06 US Dollar via: Cheque timestamp: 2022/09/09 17:08
- acct_80D4A2C30 transfers_to acct_80F95F260 amount: 1488.46 US Dollar via: ACH timestamp: 2022/09/09 17:13
- acct_100428660 transfers_to acct_811451420 amount: 6534.83 US Dollar via: Cheque timestamp: 2022/09/09 17:13
- acct_100428660 transfers_to acct_807205310 amount: 24462.42 US Dollar via: Credit Card timestamp: 2022/09/09 17:17
- acct_100428660 transfers_to acct_807205310 amount: 34497.64 US Dollar via: Cheque timestamp: 2022/09/09 17:19
- acct_805937920 transfers_to acct_805937880 amount: 662.94 US Dollar via: Cheque timestamp: 2022/09/09 17:27
- acct_100428660 transfers_to acct_807205310 amount: 75052.83 US Dollar via: Cash timestamp: 2022/09/09 17:29
- acct_100428660 transfers_to acct_805937880 amount: 12258.09 US Dollar via: Cash timestamp: 2022/09/09 17:47
- acct_100428660 transfers_to acct_805937880 amount: 18133.50 US Dollar via: Credit Card timestamp: 2022/09/09 17:56
- acct_100428660 transfers_to acct_805937880 amount: 51933.31 US Dollar via: Cheque timestamp: 2022/09/09 17:58
- acct_804990370 transfers_to acct_80F26E3B0 amount: 444372.17 US Dollar via: Wire timestamp: 2022/09/09 18:00
- acct_100428660 transfers_to acct_807D725C0 amount: 373345.77 US Dollar via: Cash timestamp: 2022/09/09 18:02
- acct_804990370 transfers_to acct_80F26E3B0 amount: 5601.39 US Dollar via: Credit Card timestamp: 2022/09/09 18:13
- acct_804990370 transfers_to acct_80F26E3B0 amount: 18408184.99 US Dollar via: Cheque timestamp: 2022/09/09 18:21
- acct_8003CA3A0 transfers_to acct_80C526E20 amount: 682.05 US Dollar via: Cheque timestamp: 2022/09/09 18:22
- acct_808FE2840 transfers_to acct_808FE2890 amount: 19349.22 US Dollar via: ACH timestamp: 2022/09/09 18:22
- acct_100428660 transfers_to acct_807D725C0 amount: 1981522.15 US Dollar via: Cheque timestamp: 2022/09/09 18:24
- acct_8003CA3A0 transfers_to acct_80C526E20 amount: 1953.41 US Dollar via: Credit Card timestamp: 2022/09/09 18:26
- acct_100428660 transfers_to acct_801A55F20 amount: 1213.01 US Dollar via: Cheque timestamp: 2022/09/09 18:40
- acct_100428660 transfers_to acct_804990370 amount: 7643.75 US Dollar via: Cheque timestamp: 2022/09/09 18:50
- acct_100428660 transfers_to acct_801A55F20 amount: 1995.86 US Dollar via: Credit Card timestamp: 2022/09/09 18:56
- acct_8006C7DC0 transfers_to acct_809FB3EC0 amount: 1803.56 US Dollar via: Cheque timestamp: 2022/09/09 19:08
- acct_8006C7DC0 transfers_to acct_809FB3EC0 amount: 1586.84 US Dollar via: Credit Card timestamp: 2022/09/09 19:26
- acct_800AD0B30 transfers_to acct_805937880 amount: 196.50 US Dollar via: Cheque timestamp: 2022/09/09 19:40
- acct_800AD0B30 transfers_to acct_805937880 amount: 416.40 US Dollar via: Credit Card timestamp: 2022/09/09 19:46
- acct_800EE65E0 transfers_to acct_80FCC7CA0 amount: 113.76 US Dollar via: ACH timestamp: 2022/09/09 20:06
- acct_805B65680 transfers_to acct_805B65680 amount: 60823.90 US Dollar via: ACH timestamp: 2022/09/09 20:08
- acct_805B65680 transfers_to acct_805B65680 amount: 18266.81 US Dollar via: ACH timestamp: 2022/09/09 20:10
- acct_100428660 transfers_to acct_808F98170 amount: 153.17 US Dollar via: Cheque timestamp: 2022/09/09 20:17
- acct_100428660 transfers_to acct_808F98170 amount: 41.08 US Dollar via: Credit Card timestamp: 2022/09/09 20:19
- acct_800EE65E0 transfers_to acct_80FCC7CA0 amount: 183.69 US Dollar via: Cheque timestamp: 2022/09/09 20:22
- acct_100428660 transfers_to acct_808F98170 amount: 6.58 US Dollar via: Cash timestamp: 2022/09/09 20:22
- acct_805B65680 transfers_to acct_805B65680 amount: 221257.68 US Dollar via: ACH timestamp: 2022/09/09 20:27
- acct_8012B54A0 transfers_to acct_807B94C00 amount: 399.49 US Dollar via: Cheque timestamp: 2022/09/09 20:28
- acct_804990370 transfers_to acct_810499730 amount: 3632.34 US Dollar via: Cheque timestamp: 2022/09/09 20:32
- acct_100428660 transfers_to acct_80F95F260 amount: 282.52 US Dollar via: Cheque timestamp: 2022/09/09 20:32
- acct_100428660 transfers_to acct_813131C50 amount: 63.31 US Dollar via: Cash timestamp: 2022/09/09 20:33
- acct_802C06E00 transfers_to acct_80D10A880 amount: 207.84 US Dollar via: Cheque timestamp: 2022/09/09 20:37
- acct_100428660 transfers_to acct_813131C50 amount: 552.02 US Dollar via: Cheque timestamp: 2022/09/09 20:40
- acct_802C06E00 transfers_to acct_80D10A880 amount: 13.90 US Dollar via: Credit Card timestamp: 2022/09/09 20:42
- acct_100428660 transfers_to acct_813131C50 amount: 548.58 US Dollar via: Credit Card timestamp: 2022/09/09 20:44
- acct_100428660 transfers_to acct_809FB3EC0 amount: 1901.20 US Dollar via: Cash timestamp: 2022/09/09 20:52
- acct_100428660 transfers_to acct_80F95F260 amount: 137.97 US Dollar via: Credit Card timestamp: 2022/09/09 20:53
- acct_804990370 transfers_to acct_810499730 amount: 10555.02 US Dollar via: Credit Card timestamp: 2022/09/09 20:57
- acct_800F5C050 transfers_to acct_8012B54A0 amount: 95.89 US Dollar via: Cash timestamp: 2022/09/09 21:16
- acct_100428660 transfers_to acct_810C517B0 amount: 489.39 US Dollar via: Credit Card timestamp: 2022/09/09 21:21
- acct_800F5C050 transfers_to acct_8012B54A0 amount: 67.94 US Dollar via: Cheque timestamp: 2022/09/09 21:26
- acct_100428660 transfers_to acct_810C517B0 amount: 952.74 US Dollar via: Cheque timestamp: 2022/09/09 21:26
- acct_801F37CF0 transfers_to acct_801F37CF0 amount: 23744.60 US Dollar via: ACH timestamp: 2022/09/09 21:45
- acct_801F37CF0 transfers_to acct_801F37CF0 amount: 8324.04 US Dollar via: ACH timestamp: 2022/09/09 21:58
- acct_80BD86210 transfers_to acct_80D0AB8C0 amount: 93377.77 US Dollar via: Cheque timestamp: 2022/09/09 22:14
- acct_80BD86210 transfers_to acct_80D0AB8C0 amount: 17079.97 US Dollar via: Credit Card timestamp: 2022/09/09 22:19
- acct_80BD86210 transfers_to acct_80D0AB8C0 amount: 69381.66 US Dollar via: ACH timestamp: 2022/09/09 22:20
- acct_8023F8B90 transfers_to acct_100428660 amount: 371.44 US Dollar via: Cash timestamp: 2022/09/09 22:31
- acct_803726250 transfers_to acct_80816C230 amount: 506.88 US Dollar via: Cheque timestamp: 2022/09/09 22:33
- acct_800C15DD0 transfers_to acct_80121F600 amount: 393.67 US Dollar via: ACH timestamp: 2022/09/09 22:36
- acct_800C15DD0 transfers_to acct_80121F600 amount: 1479.05 US Dollar via: Cheque timestamp: 2022/09/09 22:39
- acct_100428660 transfers_to acct_807CA7020 amount: 3529.80 US Dollar via: Cheque timestamp: 2022/09/09 22:40
- acct_803726250 transfers_to acct_80816C230 amount: 1796.88 US Dollar via: Credit Card timestamp: 2022/09/09 22:46
- acct_800C15DD0 transfers_to acct_80121F600 amount: 767.26 US Dollar via: Credit Card timestamp: 2022/09/09 22:52
- acct_100428660 transfers_to acct_807CA7020 amount: 191.52 US Dollar via: Cash timestamp: 2022/09/09 22:57
- acct_100428660 transfers_to acct_808F0BFB0 amount: 585512.88 US Dollar via: Cheque timestamp: 2022/09/09 23:06
- acct_100428660 transfers_to acct_808F0BFB0 amount: 23820.77 US Dollar via: Credit Card timestamp: 2022/09/09 23:12
- acct_100428660 transfers_to acct_808F0BFB0 amount: 420646.68 US Dollar via: Cash timestamp: 2022/09/09 23:15
- acct_100428660 transfers_to acct_805FA92A0 amount: 549.53 US Dollar via: Cheque timestamp: 2022/09/09 23:23
- acct_100428660 transfers_to acct_805FA92A0 amount: 1718.39 US Dollar via: Credit Card timestamp: 2022/09/09 23:28
- acct_100428660 transfers_to acct_808F0BFB0 amount: 26413.63 US Dollar via: Credit Card timestamp: 2022/09/09 23:37
- acct_100428660 transfers_to acct_808F0BFB0 amount: 48956.65 US Dollar via: Cash timestamp: 2022/09/09 23:37
- acct_100428660 transfers_to acct_808F0BFB0 amount: 240617.55 US Dollar via: Cheque timestamp: 2022/09/09 23:39
- acct_8067D10B0 transfers_to acct_8142E3010 amount: 67614.47 US Dollar via: Cheque timestamp: 2022/09/09 23:45
- acct_8067D10B0 transfers_to acct_8142E3010 amount: 21236.22 US Dollar via: Cash timestamp: 2022/09/09 23:59
- acct_100428660 transfers_to acct_8096ED010 amount: 3573.63 US Dollar via: Cash timestamp: 2022/09/10 00:04
- acct_8106FBC60 transfers_to acct_80AEABFA0 amount: 2.67 US Dollar via: Credit Card timestamp: 2022/09/10 00:09
- acct_8031B1490 transfers_to acct_80FCC7CA0 amount: 45.64 US Dollar via: Credit Card timestamp: 2022/09/10 00:21
- acct_100428660 transfers_to acct_8096ED010 amount: 5397.54 US Dollar via: Cheque timestamp: 2022/09/10 00:22
- acct_812BA4500 transfers_to acct_80ADF67A0 amount: 15.39 US Dollar via: Credit Card timestamp: 2022/09/10 00:28
- acct_801F37CF0 transfers_to acct_801F37CF0 amount: 23744.60 US Dollar via: ACH timestamp: 2022/09/10 01:12
- acct_801F37CF0 transfers_to acct_801F37CF0 amount: 8324.04 US Dollar via: ACH timestamp: 2022/09/10 01:20
- acct_808584FF0 transfers_to acct_80B9753D0 amount: 202.90 US Dollar via: Cheque timestamp: 2022/09/10 02:02
- acct_800C15DD0 transfers_to acct_800C15DD0 amount: 30052261.58 US Dollar via: ACH timestamp: 2022/09/10 02:03
- acct_803BC2F90 transfers_to acct_80EED8A30 amount: 589.20 US Dollar via: Credit Card timestamp: 2022/09/10 02:07
- acct_808584FF0 transfers_to acct_80B9753D0 amount: 52.81 US Dollar via: Credit Card timestamp: 2022/09/10 02:10
- acct_803BC2F90 transfers_to acct_80EED8A30 amount: 213.72 US Dollar via: Cheque timestamp: 2022/09/10 02:22
- acct_100428660 transfers_to acct_803BC2F90 amount: 3923.84 US Dollar via: Cash timestamp: 2022/09/10 03:20
- acct_100428660 transfers_to acct_803BC2F90 amount: 7520.87 US Dollar via: Credit Card timestamp: 2022/09/10 03:29
- acct_100428660 transfers_to acct_811451420 amount: 6534.83 US Dollar via: Cheque timestamp: 2022/09/10 03:40
- acct_80D4A2C30 transfers_to acct_80F95F260 amount: 1488.46 US Dollar via: ACH timestamp: 2022/09/10 04:12
- acct_80D4A2C30 transfers_to acct_80F95F260 amount: 1050.06 US Dollar via: Cheque timestamp: 2022/09/10 04:14
- acct_800C12BA0 transfers_to acct_800C12BA0 amount: 48.02 US Dollar via: ACH timestamp: 2022/09/10 04:31
- acct_800C12BA0 transfers_to acct_800C12BA0 amount: 176.04 US Dollar via: ACH timestamp: 2022/09/10 04:41
- acct_80ADF67A0 transfers_to acct_811523B40 amount: 138.74 US Dollar via: Cheque timestamp: 2022/09/10 05:48
- acct_8003CA3A0 transfers_to acct_80C526E20 amount: 1953.41 US Dollar via: Credit Card timestamp: 2022/09/10 06:18
- acct_8003CA3A0 transfers_to acct_80C526E20 amount: 682.05 US Dollar via: Cheque timestamp: 2022/09/10 06:28
- acct_800443190 transfers_to acct_80C034B10 amount: 15.78 US Dollar via: Wire timestamp: 2022/09/10 06:34
- acct_800443190 transfers_to acct_80C034B10 amount: 25.41 US Dollar via: Cheque timestamp: 2022/09/10 06:49
- acct_100428660 transfers_to acct_81314FC30 amount: 525.79 US Dollar via: Cheque timestamp: 2022/09/10 06:52
- acct_100428660 transfers_to acct_81314FC30 amount: 224.96 US Dollar via: Credit Card timestamp: 2022/09/10 06:57
- acct_803726250 transfers_to acct_80816C230 amount: 1796.88 US Dollar via: Credit Card timestamp: 2022/09/10 07:05
- acct_803726250 transfers_to acct_80816C230 amount: 506.88 US Dollar via: Cheque timestamp: 2022/09/10 07:13
- acct_8079F1840 transfers_to acct_80DEB9C20 amount: 52.74 US Dollar via: Cheque timestamp: 2022/09/10 07:31
- acct_8079F1840 transfers_to acct_80DEB9C20 amount: 399.10 US Dollar via: Credit Card timestamp: 2022/09/10 07:40
- acct_802EE3EA0 transfers_to acct_809AB3F50 amount: 113.58 US Dollar via: ACH timestamp: 2022/09/10 07:41
- acct_802EE3EA0 transfers_to acct_809AB3F50 amount: 202.40 US Dollar via: Cheque timestamp: 2022/09/10 07:51
- acct_100428660 transfers_to acct_805FA92A0 amount: 1718.39 US Dollar via: Credit Card timestamp: 2022/09/10 07:53
- acct_100428660 transfers_to acct_805FA92A0 amount: 549.53 US Dollar via: Cheque timestamp: 2022/09/10 07:55
- acct_100428660 transfers_to acct_80AEABFA0 amount: 292.69 US Dollar via: Credit Card timestamp: 2022/09/10 08:44
- acct_100428660 transfers_to acct_80AEABFA0 amount: 223.08 US Dollar via: Cheque timestamp: 2022/09/10 08:57
- acct_800F5C050 transfers_to acct_8012B54A0 amount: 95.89 US Dollar via: Cash timestamp: 2022/09/10 09:01
- acct_800F5C050 transfers_to acct_8012B54A0 amount: 67.94 US Dollar via: Cheque timestamp: 2022/09/10 09:07
- acct_801A55F20 transfers_to acct_80E50C8F0 amount: 40.97 US Dollar via: Credit Card timestamp: 2022/09/10 09:08
- acct_800AD0B30 transfers_to acct_805937880 amount: 416.40 US Dollar via: Credit Card timestamp: 2022/09/10 09:10
- acct_801A55F20 transfers_to acct_80E50C8F0 amount: 141.20 US Dollar via: Cheque timestamp: 2022/09/10 09:12
- acct_100428660 transfers_to acct_807205310 amount: 75052.83 US Dollar via: Cash timestamp: 2022/09/10 09:12
- acct_800AD0B30 transfers_to acct_805937880 amount: 196.50 US Dollar via: Cheque timestamp: 2022/09/10 09:13
- acct_100428660 transfers_to acct_807205310 amount: 24462.42 US Dollar via: Credit Card timestamp: 2022/09/10 09:20
- acct_8097D8CE0 transfers_to acct_80A5F0D60 amount: 1221170.90 US Dollar via: Cash timestamp: 2022/09/10 09:23
- acct_8097D8CE0 transfers_to acct_80A5F0D60 amount: 1427575.60 US Dollar via: Cheque timestamp: 2022/09/10 09:24
- acct_100428660 transfers_to acct_807205310 amount: 34497.64 US Dollar via: Cheque timestamp: 2022/09/10 09:28
- acct_805937880 transfers_to acct_80F3CF8E0 amount: 7721.68 US Dollar via: Cheque timestamp: 2022/09/10 09:54
- acct_100428660 transfers_to acct_807D6C2E0 amount: 2757.80 US Dollar via: Cheque timestamp: 2022/09/10 10:32
- acct_100428660 transfers_to acct_807D6C2E0 amount: 1646.28 US Dollar via: Credit Card timestamp: 2022/09/10 10:52
- acct_804755F40 transfers_to acct_8075B3160 amount: 970.69 US Dollar via: Credit Card timestamp: 2022/09/10 11:00
- acct_804755F40 transfers_to acct_8075B3160 amount: 1145.33 US Dollar via: Cheque timestamp: 2022/09/10 11:02
- acct_8012B54A0 transfers_to acct_807B94C00 amount: 399.49 US Dollar via: Cheque timestamp: 2022/09/10 11:05
- acct_809FB3EC0 transfers_to acct_8106CAE00 amount: 242.12 US Dollar via: Cheque timestamp: 2022/09/10 11:46
- acct_100428660 transfers_to acct_807D725C0 amount: 373345.77 US Dollar via: Cash timestamp: 2022/09/10 12:07
- acct_100428660 transfers_to acct_808F98170 amount: 41.08 US Dollar via: Credit Card timestamp: 2022/09/10 12:08
- acct_100428660 transfers_to acct_808F98170 amount: 6.58 US Dollar via: Cash timestamp: 2022/09/10 12:08
- acct_100428660 transfers_to acct_807D725C0 amount: 1981522.15 US Dollar via: Cheque timestamp: 2022/09/10 12:08
- acct_100428660 transfers_to acct_808F98170 amount: 153.17 US Dollar via: Cheque timestamp: 2022/09/10 12:22
- acct_100428660 transfers_to acct_805B65680 amount: 440283.70 US Dollar via: Cheque timestamp: 2022/09/10 15:55
- acct_100428660 transfers_to acct_80D656290 amount: 7380.31 US Dollar via: Credit Card timestamp: 2022/09/10 16:33
- acct_800C15DD0 transfers_to acct_80121F600 amount: 393.67 US Dollar via: ACH timestamp: 2022/09/10 16:35
- acct_100428660 transfers_to acct_80D656290 amount: 3540.01 US Dollar via: Cash timestamp: 2022/09/10 16:48
- acct_100428660 transfers_to acct_80D656290 amount: 637416.17 US Dollar via: Cheque timestamp: 2022/09/10 16:56
- acct_800C15DD0 transfers_to acct_80121F600 amount: 767.26 US Dollar via: Credit Card timestamp: 2022/09/10 16:57
- acct_800C15DD0 transfers_to acct_80121F600 amount: 1479.05 US Dollar via: Cheque timestamp: 2022/09/10 16:58
- acct_8034E81D0 transfers_to acct_8061BF750 amount: 224.48 US Dollar via: Cheque timestamp: 2022/09/10 17:07
- acct_8034E81D0 transfers_to acct_8061BF750 amount: 1314.74 US Dollar via: Cash timestamp: 2022/09/10 17:22
- acct_100428660 transfers_to acct_813987BD0 amount: 339.81 US Dollar via: Cheque timestamp: 2022/09/10 18:13
- acct_100428660 transfers_to acct_813987BD0 amount: 40.41 US Dollar via: Cash timestamp: 2022/09/10 18:15
- acct_100428660 transfers_to acct_813987BD0 amount: 108.50 US Dollar via: Credit Card timestamp: 2022/09/10 18:27
- acct_80ACC8A80 transfers_to acct_81289B150 amount: 7164.67 US Dollar via: Cheque timestamp: 2022/09/10 19:04
- acct_100428660 transfers_to acct_813B9CA10 amount: 681.22 US Dollar via: Credit Card timestamp: 2022/09/10 19:04
- acct_100428660 transfers_to acct_813B9CA10 amount: 1802.94 US Dollar via: Cheque timestamp: 2022/09/10 19:22
- acct_100428660 transfers_to acct_800132990 amount: 106.39 US Dollar via: Cheque timestamp: 2022/09/10 19:23
- acct_100428660 transfers_to acct_813B9CA10 amount: 39.56 US Dollar via: Cash timestamp: 2022/09/10 19:25
- acct_100428660 transfers_to acct_800132990 amount: 286.47 US Dollar via: Credit Card timestamp: 2022/09/10 19:25
- acct_805FA92A0 transfers_to acct_806183790 amount: 103.75 US Dollar via: Cash timestamp: 2022/09/10 19:40
- acct_805FA92A0 transfers_to acct_806183790 amount: 701.14 US Dollar via: Cheque timestamp: 2022/09/10 19:41
- acct_100428660 transfers_to acct_80ADF67A0 amount: 23667.19 US Dollar via: Cheque timestamp: 2022/09/10 20:37
- acct_100428660 transfers_to acct_80ADF67A0 amount: 7887.41 US Dollar via: Credit Card timestamp: 2022/09/10 20:49
- acct_801391190 transfers_to acct_805841940 amount: 773.63 US Dollar via: Wire timestamp: 2022/09/10 21:00
- acct_800B0F610 transfers_to acct_802C54E60 amount: 26060.09 US Dollar via: Credit Card timestamp: 2022/09/10 21:10
- acct_800B0F610 transfers_to acct_802C54E60 amount: 4763.42 US Dollar via: Cash timestamp: 2022/09/10 21:10
- acct_801391190 transfers_to acct_805841940 amount: 984.03 US Dollar via: ACH timestamp: 2022/09/10 21:19
- acct_801391190 transfers_to acct_805841940 amount: 3127.36 US Dollar via: Cheque timestamp: 2022/09/10 21:20
- acct_800B0F610 transfers_to acct_802C54E60 amount: 8589.95 US Dollar via: Cheque timestamp: 2022/09/10 21:21
- acct_8006EC8D0 transfers_to acct_8006EC8D0 amount: 238590.56 US Dollar via: ACH timestamp: 2022/09/10 22:36
- acct_805841940 transfers_to acct_812DC51E0 amount: 176.08 US Dollar via: Cash timestamp: 2022/09/10 23:21
- acct_805841940 transfers_to acct_812DC51E0 amount: 861.57 US Dollar via: Credit Card timestamp: 2022/09/10 23:23
- acct_805841940 transfers_to acct_812DC51E0 amount: 101.28 US Dollar via: Cheque timestamp: 2022/09/10 23:25
- acct_803753E00 transfers_to acct_80A31D7C0 amount: 804.92 US Dollar via: Credit Card timestamp: 2022/09/10 23:38
- acct_803753E00 transfers_to acct_80A31D7C0 amount: 944.14 US Dollar via: Cheque timestamp: 2022/09/10 23:47

SUMMARY STATISTICS:
  Total transactions: 2024
  Unique accounts: 175
  Total volume: 732,012,275.52
  Avg transaction: 361,666.14
  Time span: 1754 units
  Max out-degree: 747 (node: 070_100428660)
  Max in-degree: 52 (node: 010_805B65680)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)