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_02090) ===

**Nodes:**
- acct_804460BB0 (type: Account)
- acct_80D1D8740 (type: Account)
- acct_800F03C20 (type: Account)
- acct_811387410 (type: Account)
- acct_805BC9DD0 (type: Account)
- acct_803D21B00 (type: Account)
- acct_80A4B76B0 (type: Account)
- acct_80978BEA0 (type: Account)
- acct_80CBD6F10 (type: Account)
- acct_804E9AB20 (type: Account)
- acct_8133C0470 (type: Account)
- acct_80C4D3B50 (type: Account)
- acct_8018F3C90 (type: Account)
- acct_807DBEAE0 (type: Account)
- acct_807DBEAE1 (type: Account)
- acct_807443880 (type: Account)
- acct_812080340 (type: Account)
- acct_806FE6580 (type: Account)
- acct_801622480 (type: Account)
- acct_81189AAA0 (type: Account)
- acct_80B5D2DF0 (type: Account)
- acct_800BABCD0 (type: Account)
- acct_801965780 (type: Account)
- acct_8037B9230 (type: Account)
- acct_807A17CB0 (type: Account)
- acct_80B41D700 (type: Account)
- acct_8077375C0 (type: Account)
- acct_8003B71A0 (type: Account)
- acct_8003CB810 (type: Account)
- acct_80E52E7F0 (type: Account)
- acct_8075EE2C0 (type: Account)
- acct_800D7C970 (type: Account)
- acct_800336B70 (type: Account)
- acct_800BB43F0 (type: Account)
- acct_8019F5350 (type: Account)
- acct_806D1E480 (type: Account)
- acct_8082899D0 (type: Account)
- acct_80B7EE500 (type: Account)
- acct_81477D5F0 (type: Account)
- acct_80DE5B5C0 (type: Account)
- acct_812D9E090 (type: Account)
- acct_8136D2500 (type: Account)
- acct_80F4DCD30 (type: Account)
- acct_81172A340 (type: Account)
- acct_8136763F0 (type: Account)
- acct_8006237E0 (type: Account)
- acct_8011E1080 (type: Account)
- acct_801CDE7F0 (type: Account)
- acct_8089946A0 (type: Account)
- acct_812FAC880 (type: Account)
- acct_8052FF080 (type: Account)
- acct_807430A90 (type: Account)
- acct_8139CE330 (type: Account)
- acct_808981D80 (type: Account)
- acct_809C8C7D0 (type: Account)
- acct_81110FBF0 (type: Account)
- acct_806F826F0 (type: Account)
- acct_804076D70 (type: Account)
- acct_80E1332C0 (type: Account)
- acct_8077EB7D0 (type: Account)
- acct_8004993D0 (type: Account)
- acct_80097A6A0 (type: Account)
- acct_800B29520 (type: Account)
- acct_803E2BBE0 (type: Account)
- acct_8066D3470 (type: Account)
- acct_813072670 (type: Account)
- acct_800B34E90 (type: Account)
- acct_800D6AC10 (type: Account)
- acct_80D1C0100 (type: Account)
- acct_8089870D0 (type: Account)
- acct_806D25F40 (type: Account)
- acct_810EF20D0 (type: Account)
- acct_801CF8970 (type: Account)
- acct_809FE9C60 (type: Account)
- acct_80A3BBD30 (type: Account)
- acct_80B622750 (type: Account)
- acct_80E1ED3C0 (type: Account)
- acct_812D95D60 (type: Account)
- acct_80194F220 (type: Account)
- acct_8057BE490 (type: Account)
- acct_80D8DE330 (type: Account)
- acct_80D1D9F60 (type: Account)
- acct_80FE4C630 (type: Account)
- acct_813189A80 (type: Account)
- acct_80D9A9BC0 (type: Account)
- acct_80C495400 (type: Account)
- acct_8002D6970 (type: Account)
- acct_80020ACD0 (type: Account)
- acct_800DC3D00 (type: Account)
- acct_8010D4440 (type: Account)
- acct_80226C7A0 (type: Account)
- acct_8126098B0 (type: Account)
- acct_8012E2C10 (type: Account)
- acct_80DEFC5F0 (type: Account)
- acct_805DDA530 (type: Account)
- acct_80475A970 (type: Account)
- acct_80D1126A0 (type: Account)
- acct_8001E0470 (type: Account)
- acct_80028BEA0 (type: Account)
- acct_8007603F0 (type: Account)
- acct_800DAFAF0 (type: Account)
- acct_8121B2250 (type: Account)
- acct_811CBF6B0 (type: Account)
- acct_803BE0780 (type: Account)
- acct_801B6ED50 (type: Account)
- acct_80D7CF9E0 (type: Account)
- acct_802BC0740 (type: Account)
- acct_800824680 (type: Account)
- acct_809CAB780 (type: Account)
- acct_81318A0F0 (type: Account)
- acct_813B03640 (type: Account)
- acct_806C1A540 (type: Account)
- acct_804434ED0 (type: Account)
- acct_8003B5030 (type: Account)
- acct_801ACA000 (type: Account)
- acct_804A7A7B0 (type: Account)
- acct_80674F0C0 (type: Account)
- acct_80A595A10 (type: Account)
- acct_804D23AB0 (type: Account)
- acct_808C8E210 (type: Account)
- acct_80083E040 (type: Account)
- acct_800C9A4C0 (type: Account)
- acct_8003E63D0 (type: Account)
- acct_80043AE10 (type: Account)
- acct_80BBC7FD0 (type: Account)
- acct_80D77A250 (type: Account)
- acct_8037B8C00 (type: Account)
- acct_81318B250 (type: Account)
- acct_803ACC410 (type: Account)
- acct_80C820710 (type: Account)
- acct_80614BA40 (type: Account)
- acct_80B338810 (type: Account)
- acct_8023BD1F0 (type: Account)
- acct_80CFCF120 (type: Account)
- acct_8020150C0 (type: Account)
- acct_81472C010 (type: Account)
- acct_805F52F90 (type: Account)
- acct_80E52E7A0 (type: Account)
- acct_800EB7DB0 (type: Account)
- acct_80332ECC0 (type: Account)
- acct_80A827110 (type: Account)
- acct_8012809F0 (type: Account)
- acct_80C7B60B0 (type: Account)
- acct_80B577360 (type: Account)
- acct_80E1FF0B0 (type: Account)
- acct_805B98E60 (type: Account)
- acct_81451C0A0 (type: Account)
- acct_80D40FB50 (type: Account)
- acct_80D435940 (type: Account)
- acct_813189B20 (type: Account)
- acct_81447CEF0 (type: Account)
- acct_808997090 (type: Account)
- acct_80D4431E0 (type: Account)
- acct_81147CC80 (type: Account)
- acct_8126C4A30 (type: Account)
- acct_814095430 (type: Account)
- acct_804F6EBA0 (type: Account)
- acct_801930360 (type: Account)
- acct_8062F88E0 (type: Account)
- acct_80ED4FF70 (type: Account)
- acct_8139D82B0 (type: Account)
- acct_80D80DDF0 (type: Account)
- acct_802DB33A0 (type: Account)
- acct_8009F6E30 (type: Account)
- acct_80D122850 (type: Account)
- acct_803500F40 (type: Account)
- acct_809B67D10 (type: Account)
- acct_8057C83D0 (type: Account)
- acct_812938520 (type: Account)
- acct_808F94910 (type: Account)
- acct_80332EEF0 (type: Account)
- acct_805720EC0 (type: Account)
- acct_80D1228F0 (type: Account)
- acct_80ACBF800 (type: Account)
- acct_800824720 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_0010232 (type: Bank)
- bank_0010344 (type: Bank)
- bank_001047 (type: Bank)
- bank_0010614 (type: Bank)
- bank_001068 (type: Bank)
- bank_0011030 (type: Bank)
- bank_001124 (type: Bank)
- bank_0011899 (type: Bank)
- bank_001241 (type: Bank)
- bank_001244 (type: Bank)
- bank_0012446 (type: Bank)
- bank_0012585 (type: Bank)
- bank_0012979 (type: Bank)
- bank_0013432 (type: Bank)
- bank_001411 (type: Bank)
- bank_001457 (type: Bank)
- bank_0017907 (type: Bank)
- bank_001853 (type: Bank)
- bank_0018679 (type: Bank)
- bank_0019601 (type: Bank)
- bank_0020226 (type: Bank)
- bank_002053 (type: Bank)
- bank_00220 (type: Bank)
- bank_002439 (type: Bank)
- bank_002454 (type: Bank)
- bank_0025749 (type: Bank)
- bank_0029003 (type: Bank)
- bank_0029317 (type: Bank)
- bank_0030974 (type: Bank)
- bank_0041236 (type: Bank)
- bank_0045862 (type: Bank)
- bank_0045951 (type: Bank)
- bank_00513 (type: Bank)
- bank_005140 (type: Bank)
- bank_006010 (type: Bank)
- bank_006129 (type: Bank)
- bank_006156 (type: Bank)
- bank_006276 (type: Bank)
- bank_007 (type: Bank)
- bank_00701 (type: Bank)
- bank_007042 (type: Bank)
- bank_008354 (type: Bank)
- bank_008595 (type: Bank)
- bank_008771 (type: Bank)
- bank_010 (type: Bank)
- bank_0110836 (type: Bank)
- bank_0111433 (type: Bank)
- bank_011318 (type: Bank)
- bank_011405 (type: Bank)
- bank_0115159 (type: Bank)
- bank_0116214 (type: Bank)
- bank_0117453 (type: Bank)
- bank_011813 (type: Bank)
- bank_0118453 (type: Bank)
- bank_012 (type: Bank)
- bank_0122086 (type: Bank)
- bank_0122151 (type: Bank)
- bank_0122916 (type: Bank)
- bank_012381 (type: Bank)
- bank_0124284 (type: Bank)
- bank_0125906 (type: Bank)
- bank_0126783 (type: Bank)
- bank_0127390 (type: Bank)
- bank_0127760 (type: Bank)
- bank_0128684 (type: Bank)
- bank_01292 (type: Bank)
- bank_0130449 (type: Bank)
- bank_013145 (type: Bank)
- bank_0132445 (type: Bank)
- bank_013264 (type: Bank)
- bank_013327 (type: Bank)
- bank_0135290 (type: Bank)
- bank_01362 (type: Bank)
- bank_0137357 (type: Bank)
- bank_0138103 (type: Bank)
- bank_01420 (type: Bank)
- bank_014433 (type: Bank)
- bank_014549 (type: Bank)
- bank_01467 (type: Bank)
- bank_0147252 (type: Bank)
- bank_015 (type: Bank)
- bank_0153032 (type: Bank)
- bank_01588 (type: Bank)
- bank_01601 (type: Bank)
- bank_016136 (type: Bank)
- bank_016163 (type: Bank)
- bank_01665 (type: Bank)
- bank_01688 (type: Bank)
- bank_01729 (type: Bank)
- bank_017729 (type: Bank)
- bank_018015 (type: Bank)
- bank_018617 (type: Bank)
- bank_019474 (type: Bank)
- bank_019535 (type: Bank)
- bank_019729 (type: Bank)
- bank_020 (type: Bank)
- bank_0210404 (type: Bank)
- bank_021174 (type: Bank)
- bank_0214609 (type: Bank)
- bank_0215064 (type: Bank)
- bank_021575 (type: Bank)
- bank_0215841 (type: Bank)
- bank_021611 (type: Bank)
- bank_0219860 (type: Bank)
- bank_0221374 (type: Bank)
- bank_0221527 (type: Bank)
- bank_022164 (type: Bank)
- bank_0222664 (type: Bank)
- bank_0224866 (type: Bank)
- bank_0227786 (type: Bank)
- bank_0229558 (type: Bank)
- bank_023402 (type: Bank)
- bank_0235986 (type: Bank)
- bank_0236685 (type: Bank)
- bank_0237730 (type: Bank)
- bank_0238151 (type: Bank)
- bank_023885 (type: Bank)
- bank_024132 (type: Bank)
- bank_024515 (type: Bank)
- bank_0252346 (type: Bank)
- bank_025547 (type: Bank)
- bank_027637 (type: Bank)
- bank_02843 (type: Bank)
- bank_028693 (type: Bank)
- bank_028827 (type: Bank)
- bank_029089 (type: Bank)
- bank_029279 (type: Bank)
- bank_031083 (type: Bank)
- bank_0314959 (type: Bank)
- bank_032045 (type: Bank)
- bank_0329701 (type: Bank)
- bank_03557 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_804460BB0 belongs_to bank_0010232
- acct_80D1D8740 belongs_to bank_0010344
- acct_800F03C20 belongs_to bank_001047
- acct_811387410 belongs_to bank_001047
- acct_805BC9DD0 belongs_to bank_0010614
- acct_803D21B00 belongs_to bank_001068
- acct_80A4B76B0 belongs_to bank_0011030
- acct_80978BEA0 belongs_to bank_001124
- acct_80CBD6F10 belongs_to bank_001124
- acct_804E9AB20 belongs_to bank_0011899
- acct_8133C0470 belongs_to bank_001241
- acct_80C4D3B50 belongs_to bank_0012446
- acct_8018F3C90 belongs_to bank_001244
- acct_807DBEAE0 belongs_to bank_0012585
- acct_807DBEAE1 belongs_to bank_0012585
- acct_807443880 belongs_to bank_0012979
- acct_812080340 belongs_to bank_0012979
- acct_806FE6580 belongs_to bank_0013432
- acct_801622480 belongs_to bank_001411
- acct_81189AAA0 belongs_to bank_001457
- acct_80B5D2DF0 belongs_to bank_0017907
- acct_800BABCD0 belongs_to bank_001853
- acct_801965780 belongs_to bank_001853
- acct_8037B9230 belongs_to bank_001853
- acct_807A17CB0 belongs_to bank_0018679
- acct_80B41D700 belongs_to bank_0018679
- acct_8077375C0 belongs_to bank_0019601
- acct_8003B71A0 belongs_to bank_001
- acct_8003CB810 belongs_to bank_001
- acct_80E52E7F0 belongs_to bank_001
- acct_8075EE2C0 belongs_to bank_0020226
- acct_800D7C970 belongs_to bank_002053
- acct_800336B70 belongs_to bank_00220
- acct_800BB43F0 belongs_to bank_00220
- acct_8019F5350 belongs_to bank_00220
- acct_806D1E480 belongs_to bank_002439
- acct_8082899D0 belongs_to bank_002454
- acct_80B7EE500 belongs_to bank_002454
- acct_81477D5F0 belongs_to bank_0025749
- acct_80DE5B5C0 belongs_to bank_0029003
- acct_812D9E090 belongs_to bank_0029317
- acct_8136D2500 belongs_to bank_0030974
- acct_80F4DCD30 belongs_to bank_0041236
- acct_81172A340 belongs_to bank_0045862
- acct_8136763F0 belongs_to bank_0045951
- acct_8006237E0 belongs_to bank_00513
- acct_8011E1080 belongs_to bank_00513
- acct_801CDE7F0 belongs_to bank_00513
- acct_8089946A0 belongs_to bank_005140
- acct_812FAC880 belongs_to bank_006010
- acct_8052FF080 belongs_to bank_006129
- acct_807430A90 belongs_to bank_006156
- acct_8139CE330 belongs_to bank_006276
- acct_808981D80 belongs_to bank_00701
- acct_809C8C7D0 belongs_to bank_00701
- acct_81110FBF0 belongs_to bank_007042
- acct_806F826F0 belongs_to bank_007
- acct_804076D70 belongs_to bank_008354
- acct_80E1332C0 belongs_to bank_008595
- acct_8077EB7D0 belongs_to bank_008771
- acct_8004993D0 belongs_to bank_010
- acct_80097A6A0 belongs_to bank_010
- acct_800B29520 belongs_to bank_010
- acct_803E2BBE0 belongs_to bank_010
- acct_8066D3470 belongs_to bank_0110836
- acct_813072670 belongs_to bank_0111433
- acct_800B34E90 belongs_to bank_011318
- acct_800D6AC10 belongs_to bank_011318
- acct_80D1C0100 belongs_to bank_011405
- acct_8089870D0 belongs_to bank_0115159
- acct_806D25F40 belongs_to bank_0116214
- acct_810EF20D0 belongs_to bank_0117453
- acct_801CF8970 belongs_to bank_011813
- acct_809FE9C60 belongs_to bank_0118453
- acct_80A3BBD30 belongs_to bank_0122086
- acct_80B622750 belongs_to bank_0122086
- acct_80E1ED3C0 belongs_to bank_0122151
- acct_812D95D60 belongs_to bank_0122916
- acct_80194F220 belongs_to bank_012381
- acct_8057BE490 belongs_to bank_012381
- acct_80D8DE330 belongs_to bank_0124284
- acct_80D1D9F60 belongs_to bank_0125906
- acct_80FE4C630 belongs_to bank_0126783
- acct_813189A80 belongs_to bank_0127390
- acct_80D9A9BC0 belongs_to bank_0127760
- acct_80C495400 belongs_to bank_0128684
- acct_8002D6970 belongs_to bank_01292
- acct_80020ACD0 belongs_to bank_012
- acct_800DC3D00 belongs_to bank_012
- acct_8010D4440 belongs_to bank_012
- acct_80226C7A0 belongs_to bank_012
- acct_8126098B0 belongs_to bank_0130449
- acct_8012E2C10 belongs_to bank_013145
- acct_80DEFC5F0 belongs_to bank_0132445
- acct_805DDA530 belongs_to bank_013264
- acct_80475A970 belongs_to bank_013327
- acct_80D1126A0 belongs_to bank_0135290
- acct_8001E0470 belongs_to bank_01362
- acct_80028BEA0 belongs_to bank_01362
- acct_8007603F0 belongs_to bank_01362
- acct_800DAFAF0 belongs_to bank_01362
- acct_8121B2250 belongs_to bank_0137357
- acct_811CBF6B0 belongs_to bank_0138103
- acct_803BE0780 belongs_to bank_01420
- acct_801B6ED50 belongs_to bank_014433
- acct_80D7CF9E0 belongs_to bank_014433
- acct_802BC0740 belongs_to bank_014549
- acct_800824680 belongs_to bank_01467
- acct_809CAB780 belongs_to bank_01467
- acct_81318A0F0 belongs_to bank_0147252
- acct_813B03640 belongs_to bank_0153032
- acct_806C1A540 belongs_to bank_01588
- acct_804434ED0 belongs_to bank_015
- acct_8003B5030 belongs_to bank_01601
- acct_801ACA000 belongs_to bank_01601
- acct_804A7A7B0 belongs_to bank_01601
- acct_80674F0C0 belongs_to bank_016136
- acct_80A595A10 belongs_to bank_016136
- acct_804D23AB0 belongs_to bank_016163
- acct_808C8E210 belongs_to bank_016163
- acct_80083E040 belongs_to bank_01665
- acct_800C9A4C0 belongs_to bank_01665
- acct_8003E63D0 belongs_to bank_01688
- acct_80043AE10 belongs_to bank_01729
- acct_80BBC7FD0 belongs_to bank_01729
- acct_80D77A250 belongs_to bank_017729
- acct_8037B8C00 belongs_to bank_018015
- acct_81318B250 belongs_to bank_018617
- acct_803ACC410 belongs_to bank_019474
- acct_80C820710 belongs_to bank_019474
- acct_80614BA40 belongs_to bank_019535
- acct_80B338810 belongs_to bank_019729
- acct_8023BD1F0 belongs_to bank_020
- acct_80CFCF120 belongs_to bank_0210404
- acct_8020150C0 belongs_to bank_021174
- acct_81472C010 belongs_to bank_021174
- acct_805F52F90 belongs_to bank_0214609
- acct_80E52E7A0 belongs_to bank_0215064
- acct_800EB7DB0 belongs_to bank_021575
- acct_80332ECC0 belongs_to bank_021575
- acct_80A827110 belongs_to bank_0215841
- acct_8012809F0 belongs_to bank_021611
- acct_80C7B60B0 belongs_to bank_0219860
- acct_80B577360 belongs_to bank_0221374
- acct_80E1FF0B0 belongs_to bank_0221527
- acct_805B98E60 belongs_to bank_022164
- acct_81451C0A0 belongs_to bank_0222664
- acct_80D40FB50 belongs_to bank_0224866
- acct_80D435940 belongs_to bank_0224866
- acct_813189B20 belongs_to bank_0227786
- acct_81447CEF0 belongs_to bank_0229558
- acct_808997090 belongs_to bank_023402
- acct_80D4431E0 belongs_to bank_0235986
- acct_81147CC80 belongs_to bank_0236685
- acct_8126C4A30 belongs_to bank_0237730
- acct_814095430 belongs_to bank_0238151
- acct_804F6EBA0 belongs_to bank_023885
- acct_801930360 belongs_to bank_024132
- acct_8062F88E0 belongs_to bank_024132
- acct_80ED4FF70 belongs_to bank_024515
- acct_8139D82B0 belongs_to bank_0252346
- acct_80D80DDF0 belongs_to bank_025547
- acct_802DB33A0 belongs_to bank_027637
- acct_8009F6E30 belongs_to bank_02843
- acct_80D122850 belongs_to bank_02843
- acct_803500F40 belongs_to bank_028693
- acct_809B67D10 belongs_to bank_028693
- acct_8057C83D0 belongs_to bank_028827
- acct_812938520 belongs_to bank_029089
- acct_808F94910 belongs_to bank_029279
- acct_80332EEF0 belongs_to bank_031083
- acct_805720EC0 belongs_to bank_0314959
- acct_80D1228F0 belongs_to bank_032045
- acct_80ACBF800 belongs_to bank_0329701
- acct_800824720 belongs_to bank_03557
- acct_100428660 belongs_to bank_070
- acct_803ACC410 transfers_to acct_803ACC410 amount: 924649.12 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_801CDE7F0 transfers_to acct_805B98E60 amount: 3322216.03 US Dollar via: Cheque timestamp: 2022/09/01 00:00
- acct_801CF8970 transfers_to acct_801CF8970 amount: 253776.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80097A6A0 transfers_to acct_80097A6A0 amount: 17162.85 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80043AE10 transfers_to acct_80043AE10 amount: 646472.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8066D3470 transfers_to acct_80B41D700 amount: 2039.71 US Dollar via: Credit Card timestamp: 2022/09/01 00:00
- acct_100428660 transfers_to acct_807A17CB0 amount: 1908848.34 US Dollar via: Cheque timestamp: 2022/09/01 00:00
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- acct_100428660 transfers_to acct_804E9AB20 amount: 28478252.41 US Dollar via: Cheque timestamp: 2022/09/02 00:10
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- acct_100428660 transfers_to acct_808C8E210 amount: 10002.73 US Dollar via: Cheque timestamp: 2022/09/02 01:16
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- acct_800824680 transfers_to acct_800BABCD0 amount: 3262.12 US Dollar via: ACH timestamp: 2022/09/02 01:22
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- acct_100428660 transfers_to acct_808C8E210 amount: 8825.42 US Dollar via: Cheque timestamp: 2022/09/02 01:45
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- acct_100428660 transfers_to acct_80B5D2DF0 amount: 85.71 US Dollar via: Cash timestamp: 2022/09/03 12:48
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- acct_100428660 transfers_to acct_80C820710 amount: 1929.82 US Dollar via: Cheque timestamp: 2022/09/03 13:03
- acct_100428660 transfers_to acct_80C820710 amount: 347.75 US Dollar via: Credit Card timestamp: 2022/09/03 13:03
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- acct_100428660 transfers_to acct_808C8E210 amount: 10002.73 US Dollar via: Cheque timestamp: 2022/09/03 19:05
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- acct_80083E040 transfers_to acct_804A7A7B0 amount: 91.92 US Dollar via: Cheque timestamp: 2022/09/03 20:00
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- acct_100428660 transfers_to acct_81447CEF0 amount: 157.71 US Dollar via: Cash timestamp: 2022/09/04 01:17
- acct_100428660 transfers_to acct_8037B9230 amount: 206.42 US Dollar via: Cash timestamp: 2022/09/04 02:05
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- acct_800BB43F0 transfers_to acct_8077375C0 amount: 511.91 US Dollar via: Cheque timestamp: 2022/09/04 02:18
- acct_8003CB810 transfers_to acct_80028BEA0 amount: 147.98 US Dollar via: Cheque timestamp: 2022/09/04 02:20
- acct_100428660 transfers_to acct_8037B9230 amount: 89.10 US Dollar via: Cheque timestamp: 2022/09/04 02:20
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- acct_8003CB810 transfers_to acct_80028BEA0 amount: 15.29 US Dollar via: Credit Card timestamp: 2022/09/04 02:29
- acct_803BE0780 transfers_to acct_80A595A10 amount: 589.70 US Dollar via: Credit Card timestamp: 2022/09/04 02:42
- acct_100428660 transfers_to acct_8018F3C90 amount: 1549.58 US Dollar via: Cheque timestamp: 2022/09/04 02:43
- acct_803BE0780 transfers_to acct_80A595A10 amount: 613.45 US Dollar via: Cheque timestamp: 2022/09/04 02:44
- acct_100428660 transfers_to acct_8018F3C90 amount: 351.10 US Dollar via: Credit Card timestamp: 2022/09/04 02:54
- acct_100428660 transfers_to acct_805B98E60 amount: 4266.75 US Dollar via: Credit Card timestamp: 2022/09/04 03:06
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- acct_100428660 transfers_to acct_801930360 amount: 340.92 US Dollar via: Cheque timestamp: 2022/09/04 05:50
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- acct_100428660 transfers_to acct_804E9AB20 amount: 28478252.41 US Dollar via: Cheque timestamp: 2022/09/04 06:48
- acct_100428660 transfers_to acct_804E9AB20 amount: 10033.45 US Dollar via: Credit Card timestamp: 2022/09/04 06:59
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- acct_100428660 transfers_to acct_80D435940 amount: 102.39 US Dollar via: Cheque timestamp: 2022/09/04 07:56
- acct_100428660 transfers_to acct_807A17CB0 amount: 139.11 US Dollar via: Cheque timestamp: 2022/09/04 08:45
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- acct_8037B9230 transfers_to acct_80F4DCD30 amount: 415.23 US Dollar via: Cheque timestamp: 2022/09/04 09:54
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- acct_100428660 transfers_to acct_80B41D700 amount: 329.40 US Dollar via: Credit Card timestamp: 2022/09/04 11:24
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- acct_810EF20D0 transfers_to acct_813B03640 amount: 351.82 US Dollar via: ACH timestamp: 2022/09/04 12:43
- acct_80083E040 transfers_to acct_804A7A7B0 amount: 91.92 US Dollar via: Cheque timestamp: 2022/09/04 12:50
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- acct_8003CB810 transfers_to acct_800EB7DB0 amount: 115.02 US Dollar via: Cheque timestamp: 2022/09/04 15:04
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- acct_807DBEAE1 transfers_to acct_807DBEAE0 amount: 0.01 US Dollar via: ACH timestamp: 2022/09/04 17:46
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- acct_100428660 transfers_to acct_80B5D2DF0 amount: 56.75 US Dollar via: Cheque timestamp: 2022/09/04 18:48
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- acct_100428660 transfers_to acct_80C820710 amount: 347.75 US Dollar via: Credit Card timestamp: 2022/09/04 20:12
- acct_100428660 transfers_to acct_80C820710 amount: 1929.82 US Dollar via: Cheque timestamp: 2022/09/04 20:18
- acct_8003CB810 transfers_to acct_801622480 amount: 662.99 US Dollar via: Cheque timestamp: 2022/09/04 20:19
- acct_8003CB810 transfers_to acct_801622480 amount: 432.92 US Dollar via: Credit Card timestamp: 2022/09/04 20:27
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- acct_100428660 transfers_to acct_8037B9230 amount: 89.10 US Dollar via: Cheque timestamp: 2022/09/05 23:02
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- acct_100428660 transfers_to acct_8009F6E30 amount: 209.14 US Dollar via: Cheque timestamp: 2022/09/05 23:08
- acct_100428660 transfers_to acct_8002D6970 amount: 83337.15 US Dollar via: Cheque timestamp: 2022/09/05 23:11
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- acct_100428660 transfers_to acct_8003CB810 amount: 291.62 US Dollar via: Cheque timestamp: 2022/09/05 23:18
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- acct_100428660 transfers_to acct_80E52E7F0 amount: 560.51 US Dollar via: Cheque timestamp: 2022/09/06 06:50
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- acct_100428660 transfers_to acct_8009F6E30 amount: 234.60 US Dollar via: Credit Card timestamp: 2022/09/06 08:02
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- acct_100428660 transfers_to acct_8009F6E30 amount: 209.14 US Dollar via: Cheque timestamp: 2022/09/06 08:22
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- acct_100428660 transfers_to acct_80D1D9F60 amount: 1793.98 US Dollar via: Cash timestamp: 2022/09/06 13:06
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- acct_8003CB810 transfers_to acct_800F03C20 amount: 1334.88 US Dollar via: ACH timestamp: 2022/09/06 17:44
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- acct_800824680 transfers_to acct_800D6AC10 amount: 278.83 US Dollar via: Cheque timestamp: 2022/09/07 00:54
- acct_80226C7A0 transfers_to acct_80D1C0100 amount: 151.50 US Dollar via: Cheque timestamp: 2022/09/07 01:03
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- acct_803D21B00 transfers_to acct_807DBEAE0 amount: 1510.12 US Dollar via: Credit Card timestamp: 2022/09/07 01:21
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- acct_100428660 transfers_to acct_80CBD6F10 amount: 1574.90 US Dollar via: Cheque timestamp: 2022/09/07 01:31
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- acct_100428660 transfers_to acct_80D1D9F60 amount: 1793.98 US Dollar via: Cash timestamp: 2022/09/07 01:44
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- acct_100428660 transfers_to acct_80D1D9F60 amount: 4938.27 US Dollar via: Cheque timestamp: 2022/09/07 01:51
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- acct_8003CB810 transfers_to acct_8057C83D0 amount: 4636.98 US Dollar via: Cheque timestamp: 2022/09/07 02:22
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- acct_100428660 transfers_to acct_81447CEF0 amount: 37.29 US Dollar via: Cheque timestamp: 2022/09/07 03:35
- acct_100428660 transfers_to acct_81447CEF0 amount: 157.71 US Dollar via: Cash timestamp: 2022/09/07 03:44
- acct_100428660 transfers_to acct_80B5D2DF0 amount: 56.75 US Dollar via: Cheque timestamp: 2022/09/07 04:05
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- acct_800DC3D00 transfers_to acct_805DDA530 amount: 15295.05 US Dollar via: ACH timestamp: 2022/09/07 06:23
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- acct_8003CB810 transfers_to acct_800F03C20 amount: 1334.88 US Dollar via: ACH timestamp: 2022/09/07 08:18
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- acct_8003CB810 transfers_to acct_800F03C20 amount: 10805.08 US Dollar via: Cheque timestamp: 2022/09/07 08:25
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- acct_8003CB810 transfers_to acct_80028BEA0 amount: 15.29 US Dollar via: Credit Card timestamp: 2022/09/07 08:58
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- acct_100428660 transfers_to acct_81477D5F0 amount: 1317.20 US Dollar via: Credit Card timestamp: 2022/09/07 09:20
- acct_808C8E210 transfers_to acct_80B338810 amount: 478.20 US Dollar via: Cheque timestamp: 2022/09/07 09:36
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- acct_100428660 transfers_to acct_800BB43F0 amount: 87.80 US Dollar via: Cheque timestamp: 2022/09/07 12:00
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- acct_8003CB810 transfers_to acct_80097A6A0 amount: 133029.59 US Dollar via: Cash timestamp: 2022/09/09 15:12
- acct_100428660 transfers_to acct_80E52E7F0 amount: 560.51 US Dollar via: Cheque timestamp: 2022/09/09 15:17
- acct_100428660 transfers_to acct_8037B9230 amount: 89.10 US Dollar via: Cheque timestamp: 2022/09/09 15:24
- acct_100428660 transfers_to acct_8037B9230 amount: 206.42 US Dollar via: Cash timestamp: 2022/09/09 15:24
- acct_100428660 transfers_to acct_80E52E7F0 amount: 102.36 US Dollar via: Credit Card timestamp: 2022/09/09 15:24
- acct_8077EB7D0 transfers_to acct_811387410 amount: 213.04 US Dollar via: Credit Card timestamp: 2022/09/09 15:32
- acct_80DE5B5C0 transfers_to acct_8126C4A30 amount: 5005.80 US Dollar via: Credit Card timestamp: 2022/09/09 15:40
- acct_811CBF6B0 transfers_to acct_812938520 amount: 289.83 US Dollar via: ACH timestamp: 2022/09/09 15:46
- acct_8077EB7D0 transfers_to acct_811387410 amount: 1359.03 US Dollar via: Cheque timestamp: 2022/09/09 15:50
- acct_100428660 transfers_to acct_81447CEF0 amount: 37.29 US Dollar via: Cheque timestamp: 2022/09/09 15:50
- acct_100428660 transfers_to acct_81447CEF0 amount: 157.71 US Dollar via: Cash timestamp: 2022/09/09 15:50
- acct_811CBF6B0 transfers_to acct_812938520 amount: 78.23 US Dollar via: Cheque timestamp: 2022/09/09 15:58
- acct_80DE5B5C0 transfers_to acct_8126C4A30 amount: 1188.74 US Dollar via: Cheque timestamp: 2022/09/09 15:59
- acct_804E9AB20 transfers_to acct_805BC9DD0 amount: 1774.29 US Dollar via: Cash timestamp: 2022/09/09 16:02
- acct_804E9AB20 transfers_to acct_805BC9DD0 amount: 5966.84 US Dollar via: Cheque timestamp: 2022/09/09 16:27
- acct_100428660 transfers_to acct_8006237E0 amount: 72.43 US Dollar via: Cheque timestamp: 2022/09/09 16:27
- acct_100428660 transfers_to acct_8006237E0 amount: 66.30 US Dollar via: Credit Card timestamp: 2022/09/09 16:28
- acct_8009F6E30 transfers_to acct_801ACA000 amount: 2627.44 US Dollar via: Cash timestamp: 2022/09/09 16:33
- acct_100428660 transfers_to acct_80DE5B5C0 amount: 387.14 US Dollar via: Cheque timestamp: 2022/09/09 16:35
- acct_80020ACD0 transfers_to acct_800BB43F0 amount: 6052.59 US Dollar via: Credit Card timestamp: 2022/09/09 16:36
- acct_8009F6E30 transfers_to acct_801ACA000 amount: 1774.60 US Dollar via: Cheque timestamp: 2022/09/09 16:38
- acct_80020ACD0 transfers_to acct_800BB43F0 amount: 11300.82 US Dollar via: Cheque timestamp: 2022/09/09 16:38
- acct_804E9AB20 transfers_to acct_804F6EBA0 amount: 87.01 US Dollar via: Credit Card timestamp: 2022/09/09 16:45
- acct_804E9AB20 transfers_to acct_804F6EBA0 amount: 316.79 US Dollar via: Cheque timestamp: 2022/09/09 16:49
- acct_805F52F90 transfers_to acct_809CAB780 amount: 666.19 US Dollar via: Cheque timestamp: 2022/09/09 16:58
- acct_100428660 transfers_to acct_804E9AB20 amount: 23596127.48 US Dollar via: Cash timestamp: 2022/09/09 17:04
- acct_100428660 transfers_to acct_804E9AB20 amount: 28478252.41 US Dollar via: Cheque timestamp: 2022/09/09 17:12
- acct_100428660 transfers_to acct_804E9AB20 amount: 10033.45 US Dollar via: Credit Card timestamp: 2022/09/09 17:19
- acct_803BE0780 transfers_to acct_804460BB0 amount: 10045.26 US Dollar via: Cheque timestamp: 2022/09/09 17:30
- acct_80D1126A0 transfers_to acct_8121B2250 amount: 10.16 US Dollar via: Cash timestamp: 2022/09/09 17:34
- acct_80D1126A0 transfers_to acct_8121B2250 amount: 18.85 US Dollar via: Credit Card timestamp: 2022/09/09 17:37
- acct_803BE0780 transfers_to acct_804460BB0 amount: 6756.23 US Dollar via: Credit Card timestamp: 2022/09/09 17:39
- acct_100428660 transfers_to acct_80B41D700 amount: 153.09 US Dollar via: Cheque timestamp: 2022/09/09 17:48
- acct_100428660 transfers_to acct_80B41D700 amount: 329.40 US Dollar via: Credit Card timestamp: 2022/09/09 17:52
- acct_80D1126A0 transfers_to acct_8121B2250 amount: 2.12 US Dollar via: Cheque timestamp: 2022/09/09 17:55
- acct_100428660 transfers_to acct_80D122850 amount: 9009.09 US Dollar via: Credit Card timestamp: 2022/09/09 18:01
- acct_100428660 transfers_to acct_80D122850 amount: 3291.94 US Dollar via: Cheque timestamp: 2022/09/09 18:07
- acct_8003CB810 transfers_to acct_80028BEA0 amount: 15.29 US Dollar via: Credit Card timestamp: 2022/09/09 18:35
- acct_8003CB810 transfers_to acct_80028BEA0 amount: 147.98 US Dollar via: Cheque timestamp: 2022/09/09 18:41
- acct_100428660 transfers_to acct_80B577360 amount: 602.37 US Dollar via: Credit Card timestamp: 2022/09/09 19:15
- acct_804434ED0 transfers_to acct_804434ED0 amount: 708.83 Yen via: ACH timestamp: 2022/09/09 19:28
- acct_804434ED0 transfers_to acct_80B7EE500 amount: 6.73 US Dollar via: Cheque timestamp: 2022/09/09 19:28
- acct_100428660 transfers_to acct_80B577360 amount: 98.30 US Dollar via: Cheque timestamp: 2022/09/09 19:28
- acct_80E52E7F0 transfers_to acct_8126098B0 amount: 148.12 US Dollar via: Cheque timestamp: 2022/09/09 20:01
- acct_100428660 transfers_to acct_80226C7A0 amount: 701.67 US Dollar via: Credit Card timestamp: 2022/09/09 20:04
- acct_80E52E7F0 transfers_to acct_8126098B0 amount: 113.73 US Dollar via: ACH timestamp: 2022/09/09 20:26
- acct_100428660 transfers_to acct_804E9AB20 amount: 3933.14 US Dollar via: Cheque timestamp: 2022/09/09 20:26
- acct_100428660 transfers_to acct_80D1D9F60 amount: 4938.27 US Dollar via: Cheque timestamp: 2022/09/09 20:39
- acct_100428660 transfers_to acct_80ED4FF70 amount: 1477.81 US Dollar via: Cheque timestamp: 2022/09/09 20:42
- acct_100428660 transfers_to acct_80D1D9F60 amount: 1793.98 US Dollar via: Cash timestamp: 2022/09/09 20:48
- acct_100428660 transfers_to acct_80D435940 amount: 87.95 US Dollar via: Cash timestamp: 2022/09/09 21:06
- acct_805B98E60 transfers_to acct_806FE6580 amount: 464.99 US Dollar via: Cash timestamp: 2022/09/09 21:12
- acct_808C8E210 transfers_to acct_80B338810 amount: 478.20 US Dollar via: Cheque timestamp: 2022/09/09 21:17
- acct_100428660 transfers_to acct_80D435940 amount: 102.39 US Dollar via: Cheque timestamp: 2022/09/09 21:23
- acct_808C8E210 transfers_to acct_80B338810 amount: 1437.51 US Dollar via: Credit Card timestamp: 2022/09/09 21:25
- acct_100428660 transfers_to acct_803500F40 amount: 420.16 US Dollar via: Cheque timestamp: 2022/09/09 21:29
- acct_8002D6970 transfers_to acct_80475A970 amount: 1559.57 US Dollar via: Wire timestamp: 2022/09/09 21:33
- acct_8002D6970 transfers_to acct_80475A970 amount: 1660.44 US Dollar via: Credit Card timestamp: 2022/09/09 21:37
- acct_100428660 transfers_to acct_80D1126A0 amount: 275.75 US Dollar via: Cheque timestamp: 2022/09/09 21:43
- acct_801930360 transfers_to acct_80C4D3B50 amount: 1472.99 US Dollar via: Cheque timestamp: 2022/09/09 21:44
- acct_8002D6970 transfers_to acct_80475A970 amount: 2384.97 US Dollar via: Cheque timestamp: 2022/09/09 21:44
- acct_100428660 transfers_to acct_80D1126A0 amount: 11.57 US Dollar via: Credit Card timestamp: 2022/09/09 21:44
- acct_8003B5030 transfers_to acct_800824680 amount: 433.47 US Dollar via: Cheque timestamp: 2022/09/09 21:45
- acct_801930360 transfers_to acct_80C4D3B50 amount: 2293.33 US Dollar via: Cash timestamp: 2022/09/09 21:47
- acct_8006237E0 transfers_to acct_809B67D10 amount: 220.75 US Dollar via: Cheque timestamp: 2022/09/09 21:48
- acct_8006237E0 transfers_to acct_809B67D10 amount: 78.90 US Dollar via: ACH timestamp: 2022/09/09 21:51
- acct_8002D6970 transfers_to acct_80475A970 amount: 1359.96 US Dollar via: ACH timestamp: 2022/09/09 21:55
- acct_8037B9230 transfers_to acct_80F4DCD30 amount: 54.87 US Dollar via: Credit Card timestamp: 2022/09/09 22:04
- acct_8037B9230 transfers_to acct_80F4DCD30 amount: 415.23 US Dollar via: Cheque timestamp: 2022/09/09 22:26
- acct_80226C7A0 transfers_to acct_80D1C0100 amount: 61.27 US Dollar via: ACH timestamp: 2022/09/09 22:46
- acct_80226C7A0 transfers_to acct_80D1C0100 amount: 151.50 US Dollar via: Cheque timestamp: 2022/09/09 22:52
- acct_8003CB810 transfers_to acct_8057C83D0 amount: 4636.98 US Dollar via: Cheque timestamp: 2022/09/09 23:04
- acct_100428660 transfers_to acct_8002D6970 amount: 83337.15 US Dollar via: Cheque timestamp: 2022/09/09 23:04
- acct_100428660 transfers_to acct_81172A340 amount: 402.74 US Dollar via: Cheque timestamp: 2022/09/09 23:20
- acct_100428660 transfers_to acct_81172A340 amount: 177.80 US Dollar via: Credit Card timestamp: 2022/09/09 23:20
- acct_80C4D3B50 transfers_to acct_814095430 amount: 8555.32 US Dollar via: Credit Card timestamp: 2022/09/09 23:36
- acct_100428660 transfers_to acct_80D1D8740 amount: 69.24 US Dollar via: Cheque timestamp: 2022/09/09 23:36
- acct_100428660 transfers_to acct_80D1D8740 amount: 19.30 US Dollar via: Credit Card timestamp: 2022/09/09 23:45
- acct_80C4D3B50 transfers_to acct_814095430 amount: 82499.18 US Dollar via: ACH timestamp: 2022/09/09 23:50
- acct_8003CB810 transfers_to acct_80028BEA0 amount: 147.98 US Dollar via: Cheque timestamp: 2022/09/10 00:01
- acct_8075EE2C0 transfers_to acct_80B622750 amount: 539.22 US Dollar via: Cash timestamp: 2022/09/10 00:03
- acct_80D80DDF0 transfers_to acct_80C4D3B50 amount: 101.67 US Dollar via: Credit Card timestamp: 2022/09/10 00:03
- acct_8089946A0 transfers_to acct_81447CEF0 amount: 9.33 US Dollar via: Credit Card timestamp: 2022/09/10 00:04
- acct_8075EE2C0 transfers_to acct_80B622750 amount: 807.31 US Dollar via: ACH timestamp: 2022/09/10 00:08
- acct_808981D80 transfers_to acct_81447CEF0 amount: 727.33 US Dollar via: Credit Card timestamp: 2022/09/10 00:17
- acct_8003CB810 transfers_to acct_80028BEA0 amount: 15.29 US Dollar via: Credit Card timestamp: 2022/09/10 00:17
- acct_8075EE2C0 transfers_to acct_80B622750 amount: 1270.91 US Dollar via: Cheque timestamp: 2022/09/10 00:27
- acct_100428660 transfers_to acct_80B41D700 amount: 329.40 US Dollar via: Credit Card timestamp: 2022/09/10 00:34
- acct_100428660 transfers_to acct_80B41D700 amount: 153.09 US Dollar via: Cheque timestamp: 2022/09/10 00:39
- acct_100428660 transfers_to acct_80D435940 amount: 87.95 US Dollar via: Cash timestamp: 2022/09/10 00:55
- acct_100428660 transfers_to acct_80D435940 amount: 102.39 US Dollar via: Cheque timestamp: 2022/09/10 00:57
- acct_100428660 transfers_to acct_8037B9230 amount: 89.10 US Dollar via: Cheque timestamp: 2022/09/10 02:07
- acct_100428660 transfers_to acct_8037B9230 amount: 206.42 US Dollar via: Cash timestamp: 2022/09/10 02:08
- acct_8003CB810 transfers_to acct_801622480 amount: 662.99 US Dollar via: Cheque timestamp: 2022/09/10 02:39
- acct_804E9AB20 transfers_to acct_804F6EBA0 amount: 316.79 US Dollar via: Cheque timestamp: 2022/09/10 02:49
- acct_8003CB810 transfers_to acct_801622480 amount: 432.92 US Dollar via: Credit Card timestamp: 2022/09/10 02:50
- acct_804E9AB20 transfers_to acct_804F6EBA0 amount: 87.01 US Dollar via: Credit Card timestamp: 2022/09/10 02:57
- acct_8003B5030 transfers_to acct_800824680 amount: 433.47 US Dollar via: Cheque timestamp: 2022/09/10 04:30
- acct_8003CB810 transfers_to acct_800EB7DB0 amount: 115.02 US Dollar via: Cheque timestamp: 2022/09/10 04:34
- acct_8003CB810 transfers_to acct_800EB7DB0 amount: 35.49 US Dollar via: Cash timestamp: 2022/09/10 04:49
- acct_8010D4440 transfers_to acct_8010D4440 amount: 1509.02 US Dollar via: ACH timestamp: 2022/09/10 05:31
- acct_80226C7A0 transfers_to acct_80D1C0100 amount: 61.27 US Dollar via: ACH timestamp: 2022/09/10 05:40
- acct_80226C7A0 transfers_to acct_80D1C0100 amount: 151.50 US Dollar via: Cheque timestamp: 2022/09/10 05:41
- acct_800BB43F0 transfers_to acct_8077375C0 amount: 84.52 US Dollar via: Cash timestamp: 2022/09/10 06:43
- acct_800BB43F0 transfers_to acct_8077375C0 amount: 511.91 US Dollar via: Cheque timestamp: 2022/09/10 06:58
- acct_803BE0780 transfers_to acct_80CFCF120 amount: 473.61 US Dollar via: Credit Card timestamp: 2022/09/10 07:08
- acct_8006237E0 transfers_to acct_8020150C0 amount: 203.21 US Dollar via: Cheque timestamp: 2022/09/10 07:08
- acct_803BE0780 transfers_to acct_80CFCF120 amount: 1652.88 US Dollar via: Cheque timestamp: 2022/09/10 07:13
- acct_8009F6E30 transfers_to acct_801ACA000 amount: 2627.44 US Dollar via: Cash timestamp: 2022/09/10 07:17
- acct_8009F6E30 transfers_to acct_801ACA000 amount: 1774.60 US Dollar via: Cheque timestamp: 2022/09/10 07:20
- acct_8006237E0 transfers_to acct_8020150C0 amount: 599.33 US Dollar via: Credit Card timestamp: 2022/09/10 07:29
- acct_800BB43F0 transfers_to acct_80D40FB50 amount: 858.93 US Dollar via: Wire timestamp: 2022/09/10 07:31
- acct_800BB43F0 transfers_to acct_80D40FB50 amount: 1198.61 US Dollar via: Cheque timestamp: 2022/09/10 07:36
- acct_800BB43F0 transfers_to acct_80D40FB50 amount: 2769.89 US Dollar via: ACH timestamp: 2022/09/10 07:39
- acct_80E52E7A0 transfers_to acct_80E52E7F0 amount: 2685.11 US Dollar via: ACH timestamp: 2022/09/10 08:10
- acct_100428660 transfers_to acct_81447CEF0 amount: 157.71 US Dollar via: Cash timestamp: 2022/09/10 08:12
- acct_100428660 transfers_to acct_81447CEF0 amount: 37.29 US Dollar via: Cheque timestamp: 2022/09/10 08:24
- acct_807DBEAE1 transfers_to acct_807DBEAE0 amount: 0.01 US Dollar via: ACH timestamp: 2022/09/10 08:31
- acct_100428660 transfers_to acct_800C9A4C0 amount: 3156.19 US Dollar via: Cheque timestamp: 2022/09/10 08:58
- acct_100428660 transfers_to acct_804E9AB20 amount: 23596127.48 US Dollar via: Cash timestamp: 2022/09/10 09:30
- acct_100428660 transfers_to acct_804E9AB20 amount: 10033.45 US Dollar via: Credit Card timestamp: 2022/09/10 09:34
- acct_100428660 transfers_to acct_804E9AB20 amount: 28478252.41 US Dollar via: Cheque timestamp: 2022/09/10 09:36
- acct_800DAFAF0 transfers_to acct_80D1D9F60 amount: 1848.71 US Dollar via: Cheque timestamp: 2022/09/10 09:41
- acct_100428660 transfers_to acct_801930360 amount: 340.92 US Dollar via: Cheque timestamp: 2022/09/10 10:56
- acct_8009F6E30 transfers_to acct_8136763F0 amount: 62.28 US Dollar via: ACH timestamp: 2022/09/10 11:12
- acct_8009F6E30 transfers_to acct_8136763F0 amount: 129.43 US Dollar via: Cash timestamp: 2022/09/10 11:21
- acct_8009F6E30 transfers_to acct_8136763F0 amount: 231.06 US Dollar via: Credit Card timestamp: 2022/09/10 11:25
- acct_8009F6E30 transfers_to acct_8136763F0 amount: 2072.74 US Dollar via: Cheque timestamp: 2022/09/10 11:27
- acct_80D1126A0 transfers_to acct_8121B2250 amount: 10.16 US Dollar via: Cash timestamp: 2022/09/10 11:31
- acct_80D1126A0 transfers_to acct_8121B2250 amount: 18.85 US Dollar via: Credit Card timestamp: 2022/09/10 11:47
- acct_8003CB810 transfers_to acct_8003E63D0 amount: 4600.90 US Dollar via: Cheque timestamp: 2022/09/10 11:49
- acct_80D1126A0 transfers_to acct_8121B2250 amount: 2.12 US Dollar via: Cheque timestamp: 2022/09/10 11:51
- acct_100428660 transfers_to acct_8002D6970 amount: 83337.15 US Dollar via: Cheque timestamp: 2022/09/10 11:53
- acct_80DEFC5F0 transfers_to acct_80ED4FF70 amount: 1858.09 US Dollar via: Credit Card timestamp: 2022/09/10 12:23
- acct_80DEFC5F0 transfers_to acct_80ED4FF70 amount: 724.35 US Dollar via: Cheque timestamp: 2022/09/10 12:27
- acct_100428660 transfers_to acct_8003CB810 amount: 291.62 US Dollar via: Cheque timestamp: 2022/09/10 12:38
- acct_100428660 transfers_to acct_8003CB810 amount: 72.62 US Dollar via: Credit Card timestamp: 2022/09/10 12:46
- acct_100428660 transfers_to acct_80B5D2DF0 amount: 56.75 US Dollar via: Cheque timestamp: 2022/09/10 13:30
- acct_100428660 transfers_to acct_80B5D2DF0 amount: 57.92 US Dollar via: Credit Card timestamp: 2022/09/10 13:34
- acct_803D21B00 transfers_to acct_807DBEAE0 amount: 1510.12 US Dollar via: Credit Card timestamp: 2022/09/10 13:36
- acct_100428660 transfers_to acct_80B5D2DF0 amount: 85.71 US Dollar via: Cash timestamp: 2022/09/10 13:38
- acct_100428660 transfers_to acct_807A17CB0 amount: 139.11 US Dollar via: Cheque timestamp: 2022/09/10 13:38
- acct_803BE0780 transfers_to acct_80A595A10 amount: 613.45 US Dollar via: Cheque timestamp: 2022/09/10 13:42
- acct_803BE0780 transfers_to acct_80A595A10 amount: 589.70 US Dollar via: Credit Card timestamp: 2022/09/10 13:42
- acct_803D21B00 transfers_to acct_807DBEAE0 amount: 396.02 US Dollar via: Cheque timestamp: 2022/09/10 13:51
- acct_810EF20D0 transfers_to acct_813B03640 amount: 940.15 US Dollar via: Cheque timestamp: 2022/09/10 15:00
- acct_810EF20D0 transfers_to acct_813B03640 amount: 351.82 US Dollar via: ACH timestamp: 2022/09/10 15:04
- acct_80E52E7F0 transfers_to acct_8126098B0 amount: 148.12 US Dollar via: Cheque timestamp: 2022/09/10 15:08
- acct_80E52E7F0 transfers_to acct_8126098B0 amount: 113.73 US Dollar via: ACH timestamp: 2022/09/10 15:12
- acct_810EF20D0 transfers_to acct_813B03640 amount: 478.35 US Dollar via: Credit Card timestamp: 2022/09/10 15:14
- acct_802DB33A0 transfers_to acct_803E2BBE0 amount: 261.25 US Dollar via: Cheque timestamp: 2022/09/10 15:36
- acct_100428660 transfers_to acct_808C8E210 amount: 10002.73 US Dollar via: Cheque timestamp: 2022/09/10 15:43
- acct_802DB33A0 transfers_to acct_803E2BBE0 amount: 1141.82 US Dollar via: Credit Card timestamp: 2022/09/10 15:51
- acct_81318A0F0 transfers_to acct_813189B20 amount: 1216.15 US Dollar via: ACH timestamp: 2022/09/10 16:22
- acct_81318B250 transfers_to acct_813189B20 amount: 1322.20 US Dollar via: ACH timestamp: 2022/09/10 16:24
- acct_813189A80 transfers_to acct_813189B20 amount: 920.80 US Dollar via: ACH timestamp: 2022/09/10 16:25
- acct_100428660 transfers_to acct_8018F3C90 amount: 351.10 US Dollar via: Credit Card timestamp: 2022/09/10 16:32
- acct_100428660 transfers_to acct_8018F3C90 amount: 1549.58 US Dollar via: Cheque timestamp: 2022/09/10 16:42
- acct_100428660 transfers_to acct_80A3BBD30 amount: 166.90 US Dollar via: Cheque timestamp: 2022/09/10 17:25
- acct_100428660 transfers_to acct_80D1D8740 amount: 19.30 US Dollar via: Credit Card timestamp: 2022/09/10 18:31
- acct_100428660 transfers_to acct_80D1D8740 amount: 69.24 US Dollar via: Cheque timestamp: 2022/09/10 18:36
- acct_100428660 transfers_to acct_80C820710 amount: 1929.82 US Dollar via: Cheque timestamp: 2022/09/10 20:15
- acct_100428660 transfers_to acct_80C820710 amount: 347.75 US Dollar via: Credit Card timestamp: 2022/09/10 20:28
- acct_800D7C970 transfers_to acct_803BE0780 amount: 62.74 US Dollar via: Credit Card timestamp: 2022/09/10 21:18
- acct_800D7C970 transfers_to acct_803BE0780 amount: 11.83 US Dollar via: Cheque timestamp: 2022/09/10 21:23
- acct_800BB43F0 transfers_to acct_800BB43F0 amount: 14734.00 US Dollar via: ACH timestamp: 2022/09/10 21:31
- acct_800BB43F0 transfers_to acct_8023BD1F0 amount: 12573.99 Euro via: Credit Card timestamp: 2022/09/10 21:31
- acct_800BB43F0 transfers_to acct_800BB43F0 amount: 765309.97 US Dollar via: ACH timestamp: 2022/09/10 21:33
- acct_800BB43F0 transfers_to acct_8023BD1F0 amount: 653115.53 Euro via: Cheque timestamp: 2022/09/10 21:33
- acct_800824680 transfers_to acct_800D6AC10 amount: 619.11 US Dollar via: Credit Card timestamp: 2022/09/10 21:36
- acct_800BB43F0 transfers_to acct_800BB43F0 amount: 97323.11 US Dollar via: ACH timestamp: 2022/09/10 21:36
- acct_800BB43F0 transfers_to acct_8023BD1F0 amount: 83055.54 Euro via: Wire timestamp: 2022/09/10 21:36
- acct_800824680 transfers_to acct_800D6AC10 amount: 12.89 US Dollar via: Cash timestamp: 2022/09/10 21:39
- acct_800824680 transfers_to acct_800D6AC10 amount: 278.83 US Dollar via: Cheque timestamp: 2022/09/10 21:55
- acct_8037B9230 transfers_to acct_80F4DCD30 amount: 54.87 US Dollar via: Credit Card timestamp: 2022/09/10 22:01
- acct_100428660 transfers_to acct_804076D70 amount: 681.53 US Dollar via: Cheque timestamp: 2022/09/10 22:02
- acct_8037B9230 transfers_to acct_80F4DCD30 amount: 415.23 US Dollar via: Cheque timestamp: 2022/09/10 22:03
- acct_100428660 transfers_to acct_805B98E60 amount: 724.77 US Dollar via: Cheque timestamp: 2022/09/10 22:09
- acct_100428660 transfers_to acct_805B98E60 amount: 4266.75 US Dollar via: Credit Card timestamp: 2022/09/10 22:12
- acct_100428660 transfers_to acct_804076D70 amount: 518.42 US Dollar via: Credit Card timestamp: 2022/09/10 22:20
- acct_80083E040 transfers_to acct_804A7A7B0 amount: 960.10 US Dollar via: Credit Card timestamp: 2022/09/10 23:11
- acct_80083E040 transfers_to acct_804A7A7B0 amount: 91.92 US Dollar via: Cheque timestamp: 2022/09/10 23:23
- acct_80043AE10 transfers_to acct_80DE5B5C0 amount: 9768.01 US Dollar via: Cheque timestamp: 2022/09/10 23:37
- acct_8052FF080 transfers_to acct_812080340 amount: 40.92 US Dollar via: Credit Card timestamp: 2022/09/10 23:43
- acct_8052FF080 transfers_to acct_812080340 amount: 9424.32 US Dollar via: Cheque timestamp: 2022/09/10 23:57

SUMMARY STATISTICS:
  Total transactions: 2201
  Unique accounts: 176
  Total volume: 713,998,149.20
  Avg transaction: 324,397.16
  Time span: 1896 units
  Max out-degree: 679 (node: 070_100428660)
  Max in-degree: 49 (node: 00220_800BB43F0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)