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_02035) ===

**Nodes:**
- acct_80418D3B0 (type: Account)
- acct_806053EC0 (type: Account)
- acct_80805E2F0 (type: Account)
- acct_80686EF00 (type: Account)
- acct_80F238760 (type: Account)
- acct_80683DF90 (type: Account)
- acct_80A3D0A20 (type: Account)
- acct_802FE50E0 (type: Account)
- acct_80FD58DB0 (type: Account)
- acct_806CED1D0 (type: Account)
- acct_8133F82C0 (type: Account)
- acct_809909920 (type: Account)
- acct_806460AF0 (type: Account)
- acct_809724E50 (type: Account)
- acct_807D54160 (type: Account)
- acct_80DFCD270 (type: Account)
- acct_8000EEE80 (type: Account)
- acct_80011A2A0 (type: Account)
- acct_801D254A0 (type: Account)
- acct_8023438C0 (type: Account)
- acct_80ACC2D80 (type: Account)
- acct_809C67A50 (type: Account)
- acct_804E67530 (type: Account)
- acct_80AE5A4D0 (type: Account)
- acct_8135B8380 (type: Account)
- acct_8019BDDE0 (type: Account)
- acct_80303E360 (type: Account)
- acct_803A0F5A0 (type: Account)
- acct_8074E2500 (type: Account)
- acct_814889360 (type: Account)
- acct_80B29E2E0 (type: Account)
- acct_801875EB0 (type: Account)
- acct_80369BDA0 (type: Account)
- acct_80131DB90 (type: Account)
- acct_80E67ED90 (type: Account)
- acct_811C69D90 (type: Account)
- acct_80E2B90F0 (type: Account)
- acct_801C9EA60 (type: Account)
- acct_8031EAF60 (type: Account)
- acct_804F313F0 (type: Account)
- acct_8099098D0 (type: Account)
- acct_810D87810 (type: Account)
- acct_80DD76330 (type: Account)
- acct_809B0E990 (type: Account)
- acct_81438B760 (type: Account)
- acct_801441530 (type: Account)
- acct_80AC1CB60 (type: Account)
- acct_806037040 (type: Account)
- acct_8034D9500 (type: Account)
- acct_8034A8260 (type: Account)
- acct_800DCE450 (type: Account)
- acct_807219A20 (type: Account)
- acct_80C139F80 (type: Account)
- acct_805803E90 (type: Account)
- acct_8075ACC30 (type: Account)
- acct_80539D840 (type: Account)
- acct_80479F2F0 (type: Account)
- acct_804E57D00 (type: Account)
- acct_80C5A4B20 (type: Account)
- acct_805B8DD30 (type: Account)
- acct_8048586D0 (type: Account)
- acct_8006746B0 (type: Account)
- acct_80494A740 (type: Account)
- acct_80D7CE220 (type: Account)
- acct_80A345B90 (type: Account)
- acct_8005C1970 (type: Account)
- acct_811CC2840 (type: Account)
- acct_8049412A0 (type: Account)
- acct_8037A11B0 (type: Account)
- acct_8003E1690 (type: Account)
- acct_80133C050 (type: Account)
- acct_807102310 (type: Account)
- acct_807C74950 (type: Account)
- acct_80E2DEE00 (type: Account)
- acct_80E311710 (type: Account)
- acct_80A57DA90 (type: Account)
- acct_8006EE710 (type: Account)
- acct_800B8F3D0 (type: Account)
- acct_8073E7800 (type: Account)
- acct_800B257A0 (type: Account)
- acct_80E16ABE0 (type: Account)
- acct_805E12050 (type: Account)
- acct_80D45ACE0 (type: Account)
- acct_80DE78DF0 (type: Account)
- acct_809F17350 (type: Account)
- acct_8139181C0 (type: Account)
- acct_812FEF090 (type: Account)
- acct_80BB30430 (type: Account)
- acct_8011F1120 (type: Account)
- acct_801E3A3F0 (type: Account)
- acct_800FBEF60 (type: Account)
- acct_80F50F4D0 (type: Account)
- acct_80073B850 (type: Account)
- acct_801D9D540 (type: Account)
- acct_801925B20 (type: Account)
- acct_801F8A6E0 (type: Account)
- acct_80252F260 (type: Account)
- acct_80F35C910 (type: Account)
- acct_806D57290 (type: Account)
- acct_800AFDD50 (type: Account)
- acct_80E2D53F0 (type: Account)
- acct_812D4C6F0 (type: Account)
- acct_808F91460 (type: Account)
- acct_810430960 (type: Account)
- acct_801B0ADF0 (type: Account)
- acct_812D2D520 (type: Account)
- acct_8135B83D0 (type: Account)
- acct_80072AF10 (type: Account)
- acct_802AACAF0 (type: Account)
- acct_804DD0AB0 (type: Account)
- acct_800F4F9B0 (type: Account)
- acct_8063D8D90 (type: Account)
- acct_802779C50 (type: Account)
- acct_80DB9D920 (type: Account)
- acct_8066DF610 (type: Account)
- acct_8017CF600 (type: Account)
- acct_8084CFB20 (type: Account)
- acct_80C007CD0 (type: Account)
- acct_8037DDEC0 (type: Account)
- acct_80E159E30 (type: Account)
- acct_8118BBF00 (type: Account)
- acct_80B8E0AE0 (type: Account)
- acct_808200C00 (type: Account)
- acct_808ED7EE0 (type: Account)
- acct_808FC5DE0 (type: Account)
- acct_803FE4980 (type: Account)
- acct_806D57240 (type: Account)
- acct_8118BC820 (type: Account)
- acct_80E483FE0 (type: Account)
- acct_8043C1220 (type: Account)
- acct_800DC21B0 (type: Account)
- acct_805B8DC40 (type: Account)
- acct_814697010 (type: Account)
- acct_802D54980 (type: Account)
- acct_80649FC00 (type: Account)
- acct_80C4F5BA0 (type: Account)
- acct_810428A70 (type: Account)
- acct_813393D80 (type: Account)
- acct_80B8CCCE0 (type: Account)
- acct_80B6DB670 (type: Account)
- acct_80D7CC4E0 (type: Account)
- acct_80EFBFA70 (type: Account)
- acct_80E035DA0 (type: Account)
- acct_80A4DC820 (type: Account)
- acct_8000EE420 (type: Account)
- acct_80FEDA040 (type: Account)
- acct_812334A50 (type: Account)
- acct_803320ED0 (type: Account)
- acct_80C814DD0 (type: Account)
- acct_80EFBF9D0 (type: Account)
- acct_801DCF610 (type: Account)
- acct_813018BE0 (type: Account)
- acct_8018779C0 (type: Account)
- acct_80DF07310 (type: Account)
- acct_80FD58C20 (type: Account)
- acct_8041C8630 (type: Account)
- acct_800AEAC00 (type: Account)
- acct_8141A9E30 (type: Account)
- acct_8048DF4B0 (type: Account)
- acct_8074E2290 (type: Account)
- acct_80B388410 (type: Account)
- acct_803D440B0 (type: Account)
- acct_803C47940 (type: Account)
- acct_8091E7360 (type: Account)
- acct_801878240 (type: Account)
- acct_8075ACD20 (type: Account)
- acct_80FB84A00 (type: Account)
- acct_801875FA0 (type: Account)
- acct_8135B8420 (type: Account)
- acct_80D7CC5D0 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_0010232 (type: Bank)
- bank_0010344 (type: Bank)
- bank_0011642 (type: Bank)
- bank_001241 (type: Bank)
- bank_001244 (type: Bank)
- bank_0012803 (type: Bank)
- bank_0012979 (type: Bank)
- bank_001412 (type: Bank)
- bank_001457 (type: Bank)
- bank_0015085 (type: Bank)
- bank_0016535 (type: Bank)
- bank_0016733 (type: Bank)
- bank_0018324 (type: Bank)
- bank_0018679 (type: Bank)
- bank_0019888 (type: Bank)
- bank_0020898 (type: Bank)
- bank_0021360 (type: Bank)
- bank_00220 (type: Bank)
- bank_0022732 (type: Bank)
- bank_002439 (type: Bank)
- bank_002454 (type: Bank)
- bank_002627 (type: Bank)
- bank_0027564 (type: Bank)
- bank_002824 (type: Bank)
- bank_002845 (type: Bank)
- bank_002952 (type: Bank)
- bank_002991 (type: Bank)
- bank_0030775 (type: Bank)
- bank_0030974 (type: Bank)
- bank_0031161 (type: Bank)
- bank_003149 (type: Bank)
- bank_003229 (type: Bank)
- bank_003242 (type: Bank)
- bank_003420 (type: Bank)
- bank_0035670 (type: Bank)
- bank_0039279 (type: Bank)
- bank_0043311 (type: Bank)
- bank_004403 (type: Bank)
- bank_004503 (type: Bank)
- bank_004523 (type: Bank)
- bank_004726 (type: Bank)
- bank_004866 (type: Bank)
- bank_00513 (type: Bank)
- bank_005140 (type: Bank)
- bank_005464 (type: Bank)
- bank_005836 (type: Bank)
- bank_006010 (type: Bank)
- bank_006179 (type: Bank)
- bank_006803 (type: Bank)
- bank_00701 (type: Bank)
- bank_007042 (type: Bank)
- bank_00795 (type: Bank)
- bank_008771 (type: Bank)
- bank_008805 (type: Bank)
- bank_00908 (type: Bank)
- bank_009371 (type: Bank)
- bank_009482 (type: Bank)
- bank_010 (type: Bank)
- bank_011107 (type: Bank)
- bank_0111433 (type: Bank)
- bank_011157 (type: Bank)
- bank_011296 (type: Bank)
- bank_0113685 (type: Bank)
- bank_011474 (type: Bank)
- bank_0115159 (type: Bank)
- bank_0115363 (type: Bank)
- bank_0116214 (type: Bank)
- bank_011813 (type: Bank)
- bank_012 (type: Bank)
- bank_0120627 (type: Bank)
- bank_0121698 (type: Bank)
- bank_0122151 (type: Bank)
- bank_0126426 (type: Bank)
- bank_012719 (type: Bank)
- bank_01292 (type: Bank)
- bank_0129470 (type: Bank)
- bank_013037 (type: Bank)
- bank_013145 (type: Bank)
- bank_0132306 (type: Bank)
- bank_013327 (type: Bank)
- bank_01362 (type: Bank)
- bank_0138016 (type: Bank)
- bank_0140020 (type: Bank)
- bank_01420 (type: Bank)
- bank_014433 (type: Bank)
- bank_014549 (type: Bank)
- bank_0146167 (type: Bank)
- bank_015723 (type: Bank)
- bank_01588 (type: Bank)
- bank_01601 (type: Bank)
- bank_016136 (type: Bank)
- bank_016224 (type: Bank)
- bank_016333 (type: Bank)
- bank_016586 (type: Bank)
- bank_01674 (type: Bank)
- bank_016788 (type: Bank)
- bank_01688 (type: Bank)
- bank_01729 (type: Bank)
- bank_017729 (type: Bank)
- bank_018015 (type: Bank)
- bank_018549 (type: Bank)
- bank_018819 (type: Bank)
- bank_019329 (type: Bank)
- bank_019474 (type: Bank)
- bank_019729 (type: Bank)
- bank_0213952 (type: Bank)
- bank_0215064 (type: Bank)
- bank_021550 (type: Bank)
- bank_021575 (type: Bank)
- bank_0215897 (type: Bank)
- bank_021611 (type: Bank)
- bank_0217824 (type: Bank)
- bank_022 (type: Bank)
- bank_0220083 (type: Bank)
- bank_0221332 (type: Bank)
- bank_0221891 (type: Bank)
- bank_0223635 (type: Bank)
- bank_0225156 (type: Bank)
- bank_022736 (type: Bank)
- bank_0228321 (type: Bank)
- bank_0228540 (type: Bank)
- bank_0231004 (type: Bank)
- bank_0233564 (type: Bank)
- bank_023402 (type: Bank)
- bank_023537 (type: Bank)
- bank_0237636 (type: Bank)
- bank_023833 (type: Bank)
- bank_023885 (type: Bank)
- bank_024132 (type: Bank)
- bank_0241801 (type: Bank)
- bank_025547 (type: Bank)
- bank_02591 (type: Bank)
- bank_028255 (type: Bank)
- bank_028694 (type: Bank)
- bank_028827 (type: Bank)
- bank_029089 (type: Bank)
- bank_029404 (type: Bank)
- bank_0314496 (type: Bank)
- bank_031491 (type: Bank)
- bank_0317074 (type: Bank)
- bank_033152 (type: Bank)
- bank_033615 (type: Bank)
- bank_0350300 (type: Bank)
- bank_038421 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80418D3B0 belongs_to bank_0010232
- acct_806053EC0 belongs_to bank_0010344
- acct_80805E2F0 belongs_to bank_0011642
- acct_80686EF00 belongs_to bank_001241
- acct_80F238760 belongs_to bank_001244
- acct_80683DF90 belongs_to bank_0012803
- acct_80A3D0A20 belongs_to bank_0012979
- acct_802FE50E0 belongs_to bank_001412
- acct_80FD58DB0 belongs_to bank_001412
- acct_806CED1D0 belongs_to bank_001457
- acct_8133F82C0 belongs_to bank_0015085
- acct_809909920 belongs_to bank_0016535
- acct_806460AF0 belongs_to bank_0016733
- acct_809724E50 belongs_to bank_0018324
- acct_807D54160 belongs_to bank_0018679
- acct_80DFCD270 belongs_to bank_0019888
- acct_8000EEE80 belongs_to bank_001
- acct_80011A2A0 belongs_to bank_001
- acct_801D254A0 belongs_to bank_001
- acct_8023438C0 belongs_to bank_001
- acct_80ACC2D80 belongs_to bank_0020898
- acct_809C67A50 belongs_to bank_0021360
- acct_804E67530 belongs_to bank_00220
- acct_80AE5A4D0 belongs_to bank_0022732
- acct_8135B8380 belongs_to bank_002439
- acct_8019BDDE0 belongs_to bank_002454
- acct_80303E360 belongs_to bank_002454
- acct_803A0F5A0 belongs_to bank_002454
- acct_8074E2500 belongs_to bank_002627
- acct_814889360 belongs_to bank_0027564
- acct_80B29E2E0 belongs_to bank_002824
- acct_801875EB0 belongs_to bank_002845
- acct_80369BDA0 belongs_to bank_002952
- acct_80131DB90 belongs_to bank_002991
- acct_80E67ED90 belongs_to bank_0030775
- acct_811C69D90 belongs_to bank_0030974
- acct_80E2B90F0 belongs_to bank_0031161
- acct_801C9EA60 belongs_to bank_003149
- acct_8031EAF60 belongs_to bank_003149
- acct_804F313F0 belongs_to bank_003229
- acct_8099098D0 belongs_to bank_003242
- acct_810D87810 belongs_to bank_003420
- acct_80DD76330 belongs_to bank_0035670
- acct_809B0E990 belongs_to bank_0039279
- acct_81438B760 belongs_to bank_0043311
- acct_801441530 belongs_to bank_004403
- acct_80AC1CB60 belongs_to bank_004503
- acct_806037040 belongs_to bank_004523
- acct_8034D9500 belongs_to bank_004726
- acct_8034A8260 belongs_to bank_004866
- acct_800DCE450 belongs_to bank_00513
- acct_807219A20 belongs_to bank_00513
- acct_80C139F80 belongs_to bank_005140
- acct_805803E90 belongs_to bank_005464
- acct_8075ACC30 belongs_to bank_005836
- acct_80539D840 belongs_to bank_006010
- acct_80479F2F0 belongs_to bank_006179
- acct_804E57D00 belongs_to bank_006803
- acct_80C5A4B20 belongs_to bank_006803
- acct_805B8DD30 belongs_to bank_00701
- acct_8048586D0 belongs_to bank_007042
- acct_8006746B0 belongs_to bank_00795
- acct_80494A740 belongs_to bank_00795
- acct_80D7CE220 belongs_to bank_008771
- acct_80A345B90 belongs_to bank_008805
- acct_8005C1970 belongs_to bank_00908
- acct_811CC2840 belongs_to bank_00908
- acct_8049412A0 belongs_to bank_009371
- acct_8037A11B0 belongs_to bank_009482
- acct_8003E1690 belongs_to bank_010
- acct_80133C050 belongs_to bank_010
- acct_807102310 belongs_to bank_010
- acct_807C74950 belongs_to bank_010
- acct_80E2DEE00 belongs_to bank_010
- acct_80E311710 belongs_to bank_011107
- acct_80A57DA90 belongs_to bank_0111433
- acct_8006EE710 belongs_to bank_011157
- acct_800B8F3D0 belongs_to bank_011296
- acct_8073E7800 belongs_to bank_0113685
- acct_800B257A0 belongs_to bank_011474
- acct_80E16ABE0 belongs_to bank_0115159
- acct_805E12050 belongs_to bank_0115363
- acct_80D45ACE0 belongs_to bank_0116214
- acct_80DE78DF0 belongs_to bank_011813
- acct_809F17350 belongs_to bank_0120627
- acct_8139181C0 belongs_to bank_0121698
- acct_812FEF090 belongs_to bank_0122151
- acct_80BB30430 belongs_to bank_0126426
- acct_8011F1120 belongs_to bank_012719
- acct_801E3A3F0 belongs_to bank_012719
- acct_800FBEF60 belongs_to bank_01292
- acct_80F50F4D0 belongs_to bank_0129470
- acct_80073B850 belongs_to bank_012
- acct_801D9D540 belongs_to bank_013037
- acct_801925B20 belongs_to bank_013145
- acct_801F8A6E0 belongs_to bank_013145
- acct_80252F260 belongs_to bank_013145
- acct_80F35C910 belongs_to bank_0132306
- acct_806D57290 belongs_to bank_013327
- acct_800AFDD50 belongs_to bank_01362
- acct_80E2D53F0 belongs_to bank_0138016
- acct_812D4C6F0 belongs_to bank_0140020
- acct_808F91460 belongs_to bank_01420
- acct_810430960 belongs_to bank_014433
- acct_801B0ADF0 belongs_to bank_014549
- acct_812D2D520 belongs_to bank_0146167
- acct_8135B83D0 belongs_to bank_015723
- acct_80072AF10 belongs_to bank_01588
- acct_802AACAF0 belongs_to bank_01588
- acct_804DD0AB0 belongs_to bank_01588
- acct_800F4F9B0 belongs_to bank_01601
- acct_8063D8D90 belongs_to bank_016136
- acct_802779C50 belongs_to bank_016224
- acct_80DB9D920 belongs_to bank_016333
- acct_8066DF610 belongs_to bank_016586
- acct_8017CF600 belongs_to bank_01674
- acct_8084CFB20 belongs_to bank_016788
- acct_80C007CD0 belongs_to bank_01688
- acct_8037DDEC0 belongs_to bank_01729
- acct_80E159E30 belongs_to bank_017729
- acct_8118BBF00 belongs_to bank_017729
- acct_80B8E0AE0 belongs_to bank_018015
- acct_808200C00 belongs_to bank_018549
- acct_808ED7EE0 belongs_to bank_018819
- acct_808FC5DE0 belongs_to bank_019329
- acct_803FE4980 belongs_to bank_019474
- acct_806D57240 belongs_to bank_019729
- acct_8118BC820 belongs_to bank_0213952
- acct_80E483FE0 belongs_to bank_0215064
- acct_8043C1220 belongs_to bank_021550
- acct_800DC21B0 belongs_to bank_021575
- acct_805B8DC40 belongs_to bank_021575
- acct_814697010 belongs_to bank_0215897
- acct_802D54980 belongs_to bank_021611
- acct_80649FC00 belongs_to bank_0217824
- acct_80C4F5BA0 belongs_to bank_0220083
- acct_810428A70 belongs_to bank_0221332
- acct_813393D80 belongs_to bank_0221891
- acct_80B8CCCE0 belongs_to bank_0223635
- acct_80B6DB670 belongs_to bank_0225156
- acct_80D7CC4E0 belongs_to bank_022736
- acct_80EFBFA70 belongs_to bank_022736
- acct_80E035DA0 belongs_to bank_0228321
- acct_80A4DC820 belongs_to bank_0228540
- acct_8000EE420 belongs_to bank_022
- acct_80FEDA040 belongs_to bank_0231004
- acct_812334A50 belongs_to bank_0233564
- acct_803320ED0 belongs_to bank_023402
- acct_80C814DD0 belongs_to bank_023537
- acct_80EFBF9D0 belongs_to bank_0237636
- acct_801DCF610 belongs_to bank_023833
- acct_813018BE0 belongs_to bank_023885
- acct_8018779C0 belongs_to bank_024132
- acct_80DF07310 belongs_to bank_024132
- acct_80FD58C20 belongs_to bank_0241801
- acct_8041C8630 belongs_to bank_025547
- acct_800AEAC00 belongs_to bank_02591
- acct_8141A9E30 belongs_to bank_028255
- acct_8048DF4B0 belongs_to bank_028694
- acct_8074E2290 belongs_to bank_028694
- acct_80B388410 belongs_to bank_028827
- acct_803D440B0 belongs_to bank_029089
- acct_803C47940 belongs_to bank_029404
- acct_8091E7360 belongs_to bank_0314496
- acct_801878240 belongs_to bank_031491
- acct_8075ACD20 belongs_to bank_0317074
- acct_80FB84A00 belongs_to bank_033152
- acct_801875FA0 belongs_to bank_033615
- acct_8135B8420 belongs_to bank_0350300
- acct_80D7CC5D0 belongs_to bank_038421
- acct_100428660 belongs_to bank_070
- acct_80A345B90 transfers_to acct_80A345B90 amount: 13.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80A57DA90 transfers_to acct_80A57DA90 amount: 22484.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_800FBEF60 transfers_to acct_800FBEF60 amount: 376646.34 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_812FEF090 transfers_to acct_812FEF090 amount: 22.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_809909920 transfers_to acct_809909920 amount: 3.24 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_804E67530 transfers_to acct_8041C8630 amount: 42.36 US Dollar via: Credit Card timestamp: 2022/09/01 00:01
- acct_804E57D00 transfers_to acct_804E57D00 amount: 2108235.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80B8CCCE0 transfers_to acct_806460AF0 amount: 23.28 US Dollar via: Credit Card timestamp: 2022/09/01 00:01
- acct_8037A11B0 transfers_to acct_8037A11B0 amount: 7.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
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- acct_100428660 transfers_to acct_80E2D53F0 amount: 129.19 US Dollar via: Cheque timestamp: 2022/09/01 00:46
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- acct_8000EEE80 transfers_to acct_806460AF0 amount: 31477.75 US Dollar via: Cash timestamp: 2022/09/02 20:27
- acct_100428660 transfers_to acct_8031EAF60 amount: 692.19 US Dollar via: Cheque timestamp: 2022/09/02 20:30
- acct_100428660 transfers_to acct_8031EAF60 amount: 2973.85 US Dollar via: Credit Card timestamp: 2022/09/02 20:33
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- acct_80686EF00 transfers_to acct_80E67ED90 amount: 1253.44 US Dollar via: Credit Card timestamp: 2022/09/02 20:57
- acct_100428660 transfers_to acct_8031EAF60 amount: 486.89 US Dollar via: Cash timestamp: 2022/09/02 20:58
- acct_8017CF600 transfers_to acct_802779C50 amount: 1522.94 US Dollar via: Cheque timestamp: 2022/09/02 21:25
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- acct_80011A2A0 transfers_to acct_802FE50E0 amount: 2080.80 US Dollar via: Cheque timestamp: 2022/09/02 21:42
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- acct_8005C1970 transfers_to acct_80DFCD270 amount: 3094.81 US Dollar via: Cheque timestamp: 2022/09/02 22:29
- acct_100428660 transfers_to acct_80DE78DF0 amount: 1285.92 US Dollar via: Credit Card timestamp: 2022/09/02 22:40
- acct_100428660 transfers_to acct_80DE78DF0 amount: 469.51 US Dollar via: Cheque timestamp: 2022/09/02 22:51
- acct_100428660 transfers_to acct_804F313F0 amount: 4076.66 US Dollar via: Cheque timestamp: 2022/09/02 23:00
- acct_808200C00 transfers_to acct_813018BE0 amount: 24095.63 US Dollar via: Cheque timestamp: 2022/09/02 23:02
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- acct_808200C00 transfers_to acct_813018BE0 amount: 14368.86 US Dollar via: Credit Card timestamp: 2022/09/02 23:08
- acct_8005C1970 transfers_to acct_8066DF610 amount: 595.15 US Dollar via: Cheque timestamp: 2022/09/02 23:24
- acct_8005C1970 transfers_to acct_8066DF610 amount: 979.19 US Dollar via: Credit Card timestamp: 2022/09/02 23:24
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- acct_804F313F0 transfers_to acct_805E12050 amount: 5663.08 US Dollar via: Cheque timestamp: 2022/09/02 23:34
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- acct_804F313F0 transfers_to acct_805E12050 amount: 7.10 US Dollar via: ACH timestamp: 2022/09/02 23:59
- acct_8000EEE80 transfers_to acct_806460AF0 amount: 31477.75 US Dollar via: Cash timestamp: 2022/09/03 00:00
- acct_8000EEE80 transfers_to acct_806460AF0 amount: 14697.05 US Dollar via: Cheque timestamp: 2022/09/03 00:09
- acct_8000EEE80 transfers_to acct_806460AF0 amount: 4988.26 US Dollar via: Credit Card timestamp: 2022/09/03 00:22
- acct_100428660 transfers_to acct_806D57290 amount: 254.12 US Dollar via: Cheque timestamp: 2022/09/03 00:24
- acct_80B8CCCE0 transfers_to acct_806460AF0 amount: 96.29 US Dollar via: Credit Card timestamp: 2022/09/03 00:29
- acct_100428660 transfers_to acct_8037A11B0 amount: 127.64 US Dollar via: Credit Card timestamp: 2022/09/03 02:06
- acct_100428660 transfers_to acct_8037A11B0 amount: 40.69 US Dollar via: Cheque timestamp: 2022/09/03 02:08
- acct_8084CFB20 transfers_to acct_8084CFB20 amount: 2246.15 US Dollar via: ACH timestamp: 2022/09/03 02:40
- acct_8084CFB20 transfers_to acct_8084CFB20 amount: 4764.14 US Dollar via: ACH timestamp: 2022/09/03 02:58
- acct_801F8A6E0 transfers_to acct_80DD76330 amount: 1168.54 US Dollar via: ACH timestamp: 2022/09/03 03:03
- acct_100428660 transfers_to acct_80ACC2D80 amount: 589.63 US Dollar via: Cheque timestamp: 2022/09/03 03:06
- acct_801F8A6E0 transfers_to acct_80DD76330 amount: 1745.47 US Dollar via: Cheque timestamp: 2022/09/03 03:09
- acct_100428660 transfers_to acct_80ACC2D80 amount: 241.77 US Dollar via: Cash timestamp: 2022/09/03 03:13
- acct_806D57290 transfers_to acct_806D57240 amount: 35450.54 US Dollar via: ACH timestamp: 2022/09/03 03:38
- acct_100428660 transfers_to acct_801B0ADF0 amount: 47.34 US Dollar via: Credit Card timestamp: 2022/09/03 04:09
- acct_100428660 transfers_to acct_801B0ADF0 amount: 369.64 US Dollar via: Cheque timestamp: 2022/09/03 04:22
- acct_801F8A6E0 transfers_to acct_8048586D0 amount: 449.79 US Dollar via: Cash timestamp: 2022/09/03 05:06
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- acct_100428660 transfers_to acct_80C4F5BA0 amount: 9093.01 US Dollar via: Credit Card timestamp: 2022/09/03 05:17
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- acct_100428660 transfers_to acct_80C4F5BA0 amount: 45230.57 US Dollar via: Cash timestamp: 2022/09/03 05:23
- acct_801F8A6E0 transfers_to acct_8048586D0 amount: 269.96 US Dollar via: Cheque timestamp: 2022/09/03 05:25
- acct_100428660 transfers_to acct_8031EAF60 amount: 2973.85 US Dollar via: Credit Card timestamp: 2022/09/03 05:32
- acct_100428660 transfers_to acct_8031EAF60 amount: 486.89 US Dollar via: Cash timestamp: 2022/09/03 05:44
- acct_100428660 transfers_to acct_8031EAF60 amount: 692.19 US Dollar via: Cheque timestamp: 2022/09/03 05:57
- acct_804F313F0 transfers_to acct_8073E7800 amount: 296206.36 US Dollar via: Cash timestamp: 2022/09/03 06:32
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- acct_804F313F0 transfers_to acct_8073E7800 amount: 808606.83 US Dollar via: Cheque timestamp: 2022/09/03 06:43
- acct_100428660 transfers_to acct_80FD58C20 amount: 963.45 US Dollar via: Credit Card timestamp: 2022/09/03 07:39
- acct_100428660 transfers_to acct_80FD58C20 amount: 1324.77 US Dollar via: Cheque timestamp: 2022/09/03 07:58
- acct_8023438C0 transfers_to acct_8023438C0 amount: 9526.89 US Dollar via: ACH timestamp: 2022/09/03 08:00
- acct_8023438C0 transfers_to acct_8023438C0 amount: 21503.28 US Dollar via: ACH timestamp: 2022/09/03 08:07
- acct_8018779C0 transfers_to acct_8018779C0 amount: 1380.59 US Dollar via: ACH timestamp: 2022/09/03 08:16
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- acct_8011F1120 transfers_to acct_80133C050 amount: 2178.61 US Dollar via: Cheque timestamp: 2022/09/03 11:44
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- acct_100428660 transfers_to acct_8017CF600 amount: 923.85 US Dollar via: Credit Card timestamp: 2022/09/03 12:01
- acct_100428660 transfers_to acct_8017CF600 amount: 3061.59 US Dollar via: Cash timestamp: 2022/09/03 12:21
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- acct_100428660 transfers_to acct_80805E2F0 amount: 25469.18 US Dollar via: Cheque timestamp: 2022/09/03 12:46
- acct_100428660 transfers_to acct_800DCE450 amount: 1828.57 US Dollar via: Cheque timestamp: 2022/09/03 13:40
- acct_804E57D00 transfers_to acct_80B8E0AE0 amount: 112.86 US Dollar via: Cheque timestamp: 2022/09/03 14:35
- acct_100428660 transfers_to acct_80DE78DF0 amount: 193.55 US Dollar via: Cheque timestamp: 2022/09/03 14:42
- acct_100428660 transfers_to acct_80DE78DF0 amount: 207.07 US Dollar via: Credit Card timestamp: 2022/09/03 14:54
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- acct_800B257A0 transfers_to acct_802AACAF0 amount: 1018561.41 US Dollar via: Cash timestamp: 2022/09/03 15:01
- acct_100428660 transfers_to acct_80F50F4D0 amount: 1882.91 US Dollar via: Credit Card timestamp: 2022/09/03 15:02
- acct_100428660 transfers_to acct_80F50F4D0 amount: 7392.69 US Dollar via: Cheque timestamp: 2022/09/03 15:17
- acct_800B257A0 transfers_to acct_802AACAF0 amount: 6170.95 US Dollar via: Credit Card timestamp: 2022/09/03 15:28
- acct_800B257A0 transfers_to acct_802AACAF0 amount: 906763.66 US Dollar via: Cheque timestamp: 2022/09/03 15:29
- acct_100428660 transfers_to acct_806037040 amount: 96.05 US Dollar via: Credit Card timestamp: 2022/09/03 16:04
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- acct_8005C1970 transfers_to acct_8006746B0 amount: 11027.64 US Dollar via: Credit Card timestamp: 2022/09/03 16:14
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- acct_8005C1970 transfers_to acct_8006746B0 amount: 8441975.48 US Dollar via: Cheque timestamp: 2022/09/03 16:24
- acct_8005C1970 transfers_to acct_8006746B0 amount: 4836583.36 US Dollar via: ACH timestamp: 2022/09/03 16:29
- acct_100428660 transfers_to acct_812FEF090 amount: 12755.88 US Dollar via: Cheque timestamp: 2022/09/03 17:01
- acct_100428660 transfers_to acct_812FEF090 amount: 5546.62 US Dollar via: Cash timestamp: 2022/09/03 17:16
- acct_8019BDDE0 transfers_to acct_804DD0AB0 amount: 139.95 US Dollar via: Wire timestamp: 2022/09/03 17:18
- acct_100428660 transfers_to acct_804E57D00 amount: 32.07 US Dollar via: Credit Card timestamp: 2022/09/03 17:18
- acct_100428660 transfers_to acct_804E57D00 amount: 192.39 US Dollar via: Cheque timestamp: 2022/09/03 17:19
- acct_8019BDDE0 transfers_to acct_804DD0AB0 amount: 74.10 US Dollar via: ACH timestamp: 2022/09/03 17:22
- acct_8019BDDE0 transfers_to acct_804DD0AB0 amount: 1128.29 US Dollar via: Cheque timestamp: 2022/09/03 17:28
- acct_100428660 transfers_to acct_805B8DD30 amount: 1757.39 US Dollar via: Cheque timestamp: 2022/09/03 18:49
- acct_100428660 transfers_to acct_805B8DD30 amount: 2511.76 US Dollar via: Cash timestamp: 2022/09/03 18:52
- acct_800DCE450 transfers_to acct_8011F1120 amount: 982.07 US Dollar via: Credit Card timestamp: 2022/09/03 20:19
- acct_800DCE450 transfers_to acct_8011F1120 amount: 3311.78 US Dollar via: Cheque timestamp: 2022/09/03 20:28
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- acct_8041C8630 transfers_to acct_806CED1D0 amount: 2061.21 US Dollar via: Cheque timestamp: 2022/09/03 20:48
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- acct_80805E2F0 transfers_to acct_810D87810 amount: 33.73 US Dollar via: Cheque timestamp: 2022/09/03 22:21
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- acct_100428660 transfers_to acct_8099098D0 amount: 31.08 US Dollar via: Cheque timestamp: 2022/09/03 22:24
- acct_100428660 transfers_to acct_8099098D0 amount: 198.14 US Dollar via: Credit Card timestamp: 2022/09/03 22:29
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- acct_802FE50E0 transfers_to acct_80AC1CB60 amount: 77.56 US Dollar via: Cheque timestamp: 2022/09/03 22:58
- acct_8006EE710 transfers_to acct_807219A20 amount: 12576.24 US Dollar via: Cheque timestamp: 2022/09/03 23:03
- acct_8006EE710 transfers_to acct_807219A20 amount: 8727.39 US Dollar via: Wire timestamp: 2022/09/03 23:06
- acct_8006EE710 transfers_to acct_807219A20 amount: 19691.94 US Dollar via: Credit Card timestamp: 2022/09/03 23:17
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- acct_100428660 transfers_to acct_801F8A6E0 amount: 526.81 US Dollar via: Cheque timestamp: 2022/09/03 23:54
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- acct_8041C8630 transfers_to acct_806CED1D0 amount: 2061.21 US Dollar via: Cheque timestamp: 2022/09/04 01:08
- acct_100428660 transfers_to acct_801F8A6E0 amount: 526.81 US Dollar via: Cheque timestamp: 2022/09/04 01:30
- acct_100428660 transfers_to acct_8017CF600 amount: 923.85 US Dollar via: Credit Card timestamp: 2022/09/04 02:19
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- acct_100428660 transfers_to acct_80805E2F0 amount: 25469.18 US Dollar via: Cheque timestamp: 2022/09/04 02:46
- acct_8019BDDE0 transfers_to acct_804DD0AB0 amount: 74.10 US Dollar via: ACH timestamp: 2022/09/04 04:03
- acct_8019BDDE0 transfers_to acct_804DD0AB0 amount: 1128.29 US Dollar via: Cheque timestamp: 2022/09/04 04:04
- acct_8019BDDE0 transfers_to acct_804DD0AB0 amount: 139.95 US Dollar via: Wire timestamp: 2022/09/04 04:12
- acct_100428660 transfers_to acct_80ACC2D80 amount: 589.63 US Dollar via: Cheque timestamp: 2022/09/04 04:31
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- acct_8084CFB20 transfers_to acct_8084CFB20 amount: 4764.14 US Dollar via: ACH timestamp: 2022/09/04 06:15
- acct_100428660 transfers_to acct_8037A11B0 amount: 40.69 US Dollar via: Cheque timestamp: 2022/09/04 06:31
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- acct_100428660 transfers_to acct_8037A11B0 amount: 127.64 US Dollar via: Credit Card timestamp: 2022/09/04 06:57
- acct_800DCE450 transfers_to acct_8011F1120 amount: 982.07 US Dollar via: Credit Card timestamp: 2022/09/04 07:01
- acct_8000EEE80 transfers_to acct_8000EEE80 amount: 11970.10 US Dollar via: ACH timestamp: 2022/09/04 07:03
- acct_800DCE450 transfers_to acct_8011F1120 amount: 3311.78 US Dollar via: Cheque timestamp: 2022/09/04 07:19
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- acct_100428660 transfers_to acct_806037040 amount: 96.05 US Dollar via: Credit Card timestamp: 2022/09/04 08:24
- acct_100428660 transfers_to acct_806037040 amount: 80.05 US Dollar via: Cheque timestamp: 2022/09/04 08:27
- acct_100428660 transfers_to acct_809B0E990 amount: 30.43 US Dollar via: Cheque timestamp: 2022/09/04 08:37
- acct_100428660 transfers_to acct_806D57290 amount: 254.12 US Dollar via: Cheque timestamp: 2022/09/04 08:59
- acct_100428660 transfers_to acct_8099098D0 amount: 198.14 US Dollar via: Credit Card timestamp: 2022/09/04 09:50
- acct_100428660 transfers_to acct_8099098D0 amount: 31.08 US Dollar via: Cheque timestamp: 2022/09/04 09:58
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- acct_100428660 transfers_to acct_8031EAF60 amount: 2973.85 US Dollar via: Credit Card timestamp: 2022/09/04 11:30
- acct_100428660 transfers_to acct_8031EAF60 amount: 486.89 US Dollar via: Cash timestamp: 2022/09/04 11:34
- acct_8018779C0 transfers_to acct_8018779C0 amount: 1380.59 US Dollar via: ACH timestamp: 2022/09/04 11:34
- acct_100428660 transfers_to acct_812FEF090 amount: 5546.62 US Dollar via: Cash timestamp: 2022/09/04 11:36
- acct_100428660 transfers_to acct_8031EAF60 amount: 692.19 US Dollar via: Cheque timestamp: 2022/09/04 11:40
- acct_100428660 transfers_to acct_812FEF090 amount: 12755.88 US Dollar via: Cheque timestamp: 2022/09/04 11:55
- acct_8018779C0 transfers_to acct_8018779C0 amount: 674.11 US Dollar via: ACH timestamp: 2022/09/04 11:56
- acct_8006EE710 transfers_to acct_807219A20 amount: 8727.39 US Dollar via: Wire timestamp: 2022/09/04 12:32
- acct_8006EE710 transfers_to acct_807219A20 amount: 19691.94 US Dollar via: Credit Card timestamp: 2022/09/04 12:33
- acct_8006EE710 transfers_to acct_807219A20 amount: 12576.24 US Dollar via: Cheque timestamp: 2022/09/04 12:54
- acct_8023438C0 transfers_to acct_8023438C0 amount: 9526.89 US Dollar via: ACH timestamp: 2022/09/04 13:02
- acct_100428660 transfers_to acct_80F50F4D0 amount: 1882.91 US Dollar via: Credit Card timestamp: 2022/09/04 13:07
- acct_100428660 transfers_to acct_801B0ADF0 amount: 369.64 US Dollar via: Cheque timestamp: 2022/09/04 13:19
- acct_100428660 transfers_to acct_80F50F4D0 amount: 7392.69 US Dollar via: Cheque timestamp: 2022/09/04 13:20
- acct_100428660 transfers_to acct_801B0ADF0 amount: 47.34 US Dollar via: Credit Card timestamp: 2022/09/04 13:25
- acct_8023438C0 transfers_to acct_8023438C0 amount: 21503.28 US Dollar via: ACH timestamp: 2022/09/04 13:27
- acct_8005C1970 transfers_to acct_8006746B0 amount: 11027.64 US Dollar via: Credit Card timestamp: 2022/09/04 14:33
- acct_8005C1970 transfers_to acct_8006746B0 amount: 4836583.36 US Dollar via: ACH timestamp: 2022/09/04 14:40
- acct_8005C1970 transfers_to acct_8006746B0 amount: 8441975.48 US Dollar via: Cheque timestamp: 2022/09/04 14:41
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- acct_100428660 transfers_to acct_80DE78DF0 amount: 207.07 US Dollar via: Credit Card timestamp: 2022/09/04 14:58
- acct_8011F1120 transfers_to acct_80133C050 amount: 2178.61 US Dollar via: Cheque timestamp: 2022/09/04 15:04
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- acct_800AFDD50 transfers_to acct_8019BDDE0 amount: 1971.62 US Dollar via: Cheque timestamp: 2022/09/05 10:54
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- acct_8000EEE80 transfers_to acct_8000EEE80 amount: 19220.96 US Dollar via: ACH timestamp: 2022/09/05 13:34
- acct_100428660 transfers_to acct_801B0ADF0 amount: 47.34 US Dollar via: Credit Card timestamp: 2022/09/05 13:34
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- acct_100428660 transfers_to acct_801B0ADF0 amount: 369.64 US Dollar via: Cheque timestamp: 2022/09/05 13:55
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- acct_100428660 transfers_to acct_8118BBF00 amount: 12252.92 US Dollar via: Credit Card timestamp: 2022/09/05 16:12
- acct_100428660 transfers_to acct_8118BBF00 amount: 3627.56 US Dollar via: Cheque timestamp: 2022/09/05 16:17
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- acct_8000EEE80 transfers_to acct_8000EEE80 amount: 182447.59 US Dollar via: ACH timestamp: 2022/09/05 16:29
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- acct_100428660 transfers_to acct_80F50F4D0 amount: 7392.69 US Dollar via: Cheque timestamp: 2022/09/05 18:05
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- acct_100428660 transfers_to acct_801F8A6E0 amount: 526.81 US Dollar via: Cheque timestamp: 2022/09/06 00:31
- acct_8000EEE80 transfers_to acct_8000EEE80 amount: 12703.20 US Dollar via: ACH timestamp: 2022/09/06 00:45
- acct_804F313F0 transfers_to acct_814889360 amount: 1752.50 US Dollar via: Credit Card timestamp: 2022/09/06 01:00
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- acct_100428660 transfers_to acct_80C5A4B20 amount: 6091.86 US Dollar via: Cash timestamp: 2022/09/06 01:01
- acct_8018779C0 transfers_to acct_8018779C0 amount: 674.11 US Dollar via: ACH timestamp: 2022/09/06 01:01
- acct_100428660 transfers_to acct_80C5A4B20 amount: 4326.07 US Dollar via: Cheque timestamp: 2022/09/06 01:03
- acct_804F313F0 transfers_to acct_814889360 amount: 925.31 US Dollar via: Cash timestamp: 2022/09/06 01:06
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- acct_100428660 transfers_to acct_8135B8380 amount: 1748.64 US Dollar via: Cheque timestamp: 2022/09/06 01:21
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- acct_100428660 transfers_to acct_812FEF090 amount: 12755.88 US Dollar via: Cheque timestamp: 2022/09/06 01:59
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- acct_8037DDEC0 transfers_to acct_808ED7EE0 amount: 1144.70 US Dollar via: Cheque timestamp: 2022/09/06 07:02
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- acct_800DCE450 transfers_to acct_8011F1120 amount: 3311.78 US Dollar via: Cheque timestamp: 2022/09/06 10:44
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- acct_800AFDD50 transfers_to acct_8019BDDE0 amount: 1971.62 US Dollar via: Cheque timestamp: 2022/09/06 12:34
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- acct_8005C1970 transfers_to acct_8006746B0 amount: 8441975.48 US Dollar via: Cheque timestamp: 2022/09/06 20:33
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- acct_100428660 transfers_to acct_8005C1970 amount: 291.33 US Dollar via: Cheque timestamp: 2022/09/06 21:27
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- acct_100428660 transfers_to acct_801F8A6E0 amount: 526.81 US Dollar via: Cheque timestamp: 2022/09/07 00:55
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- acct_800AFDD50 transfers_to acct_8019BDDE0 amount: 1971.62 US Dollar via: Cheque timestamp: 2022/09/07 02:06
- acct_80B6DB670 transfers_to acct_80D7CC4E0 amount: 440.20 US Dollar via: Cheque timestamp: 2022/09/07 02:11
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- acct_8019BDDE0 transfers_to acct_804DD0AB0 amount: 74.10 US Dollar via: ACH timestamp: 2022/09/07 03:02
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- acct_8005C1970 transfers_to acct_8066DF610 amount: 595.15 US Dollar via: Cheque timestamp: 2022/09/07 03:25
- acct_8003E1690 transfers_to acct_8005C1970 amount: 2412.07 US Dollar via: Cheque timestamp: 2022/09/07 03:25
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- acct_100428660 transfers_to acct_8041C8630 amount: 5.24 US Dollar via: Credit Card timestamp: 2022/09/07 04:20
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- acct_100428660 transfers_to acct_8005C1970 amount: 1582.73 US Dollar via: Credit Card timestamp: 2022/09/07 07:05
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- acct_100428660 transfers_to acct_8005C1970 amount: 291.33 US Dollar via: Cheque timestamp: 2022/09/07 07:23
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- acct_100428660 transfers_to acct_80E2D53F0 amount: 129.19 US Dollar via: Cheque timestamp: 2022/09/07 10:14
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- acct_809C67A50 transfers_to acct_80E159E30 amount: 922655.15 US Dollar via: Cheque timestamp: 2022/09/07 10:36
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- acct_100428660 transfers_to acct_8133F82C0 amount: 260.48 US Dollar via: Cheque timestamp: 2022/09/07 10:43
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- acct_800DCE450 transfers_to acct_8011F1120 amount: 3311.78 US Dollar via: Cheque timestamp: 2022/09/07 11:07
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- acct_100428660 transfers_to acct_805B8DD30 amount: 1757.39 US Dollar via: Cheque timestamp: 2022/09/07 13:57
- acct_802D54980 transfers_to acct_8037DDEC0 amount: 509.55 US Dollar via: Cheque timestamp: 2022/09/07 13:59
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- acct_100428660 transfers_to acct_80A4DC820 amount: 5790.12 US Dollar via: Cheque timestamp: 2022/09/07 15:50
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- acct_8034D9500 transfers_to acct_80F35C910 amount: 31.84 US Dollar via: ACH timestamp: 2022/09/07 16:06
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- acct_100428660 transfers_to acct_8118BBF00 amount: 3627.56 US Dollar via: Cheque timestamp: 2022/09/07 16:42
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- acct_80A345B90 transfers_to acct_80E16ABE0 amount: 108.31 US Dollar via: Cheque timestamp: 2022/09/08 00:02
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- acct_100428660 transfers_to acct_8099098D0 amount: 31.08 US Dollar via: Cheque timestamp: 2022/09/08 01:27
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- acct_100428660 transfers_to acct_80E16ABE0 amount: 195.72 US Dollar via: Cheque timestamp: 2022/09/08 14:52
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- acct_800AEAC00 transfers_to acct_800AEAC00 amount: 2032.80 Euro via: ACH timestamp: 2022/09/10 13:46
- acct_800AEAC00 transfers_to acct_8005C1970 amount: 2382.00 US Dollar via: ACH timestamp: 2022/09/10 13:46
- acct_100428660 transfers_to acct_80805E2F0 amount: 25469.18 US Dollar via: Cheque timestamp: 2022/09/10 13:52
- acct_804E57D00 transfers_to acct_80B8E0AE0 amount: 112.86 US Dollar via: Cheque timestamp: 2022/09/10 14:04
- acct_100428660 transfers_to acct_8037A11B0 amount: 40.69 US Dollar via: Cheque timestamp: 2022/09/10 14:08
- acct_804E57D00 transfers_to acct_80B8E0AE0 amount: 120.96 US Dollar via: ACH timestamp: 2022/09/10 14:09
- acct_100428660 transfers_to acct_8037A11B0 amount: 127.64 US Dollar via: Credit Card timestamp: 2022/09/10 14:24
- acct_100428660 transfers_to acct_8017CF600 amount: 923.85 US Dollar via: Credit Card timestamp: 2022/09/10 14:44
- acct_100428660 transfers_to acct_8017CF600 amount: 3061.59 US Dollar via: Cash timestamp: 2022/09/10 14:45
- acct_100428660 transfers_to acct_80ACC2D80 amount: 589.63 US Dollar via: Cheque timestamp: 2022/09/10 15:10
- acct_100428660 transfers_to acct_80ACC2D80 amount: 241.77 US Dollar via: Cash timestamp: 2022/09/10 15:14
- acct_100428660 transfers_to acct_801B0ADF0 amount: 369.64 US Dollar via: Cheque timestamp: 2022/09/10 15:42
- acct_100428660 transfers_to acct_801B0ADF0 amount: 47.34 US Dollar via: Credit Card timestamp: 2022/09/10 15:46
- acct_8005C1970 transfers_to acct_8006746B0 amount: 4836583.36 US Dollar via: ACH timestamp: 2022/09/10 17:14
- acct_8005C1970 transfers_to acct_8006746B0 amount: 11027.64 US Dollar via: Credit Card timestamp: 2022/09/10 17:22
- acct_8005C1970 transfers_to acct_8006746B0 amount: 8441975.48 US Dollar via: Cheque timestamp: 2022/09/10 17:23
- acct_100428660 transfers_to acct_8031EAF60 amount: 2973.85 US Dollar via: Credit Card timestamp: 2022/09/10 18:34
- acct_100428660 transfers_to acct_8031EAF60 amount: 692.19 US Dollar via: Cheque timestamp: 2022/09/10 18:38
- acct_100428660 transfers_to acct_8031EAF60 amount: 486.89 US Dollar via: Cash timestamp: 2022/09/10 18:58
- acct_80805E2F0 transfers_to acct_810D87810 amount: 173.89 US Dollar via: Cash timestamp: 2022/09/10 20:02
- acct_100428660 transfers_to acct_80F50F4D0 amount: 7392.69 US Dollar via: Cheque timestamp: 2022/09/10 20:10
- acct_100428660 transfers_to acct_80F50F4D0 amount: 1882.91 US Dollar via: Credit Card timestamp: 2022/09/10 20:11
- acct_100428660 transfers_to acct_812FEF090 amount: 5546.62 US Dollar via: Cash timestamp: 2022/09/10 20:21
- acct_100428660 transfers_to acct_812FEF090 amount: 12755.88 US Dollar via: Cheque timestamp: 2022/09/10 20:22
- acct_80805E2F0 transfers_to acct_810D87810 amount: 33.73 US Dollar via: Cheque timestamp: 2022/09/10 20:28
- acct_100428660 transfers_to acct_801F8A6E0 amount: 526.81 US Dollar via: Cheque timestamp: 2022/09/10 20:32
- acct_8041C8630 transfers_to acct_806CED1D0 amount: 2647.58 US Dollar via: Credit Card timestamp: 2022/09/10 21:04
- acct_8041C8630 transfers_to acct_806CED1D0 amount: 2061.21 US Dollar via: Cheque timestamp: 2022/09/10 21:19
- acct_8006EE710 transfers_to acct_807219A20 amount: 8727.39 US Dollar via: Wire timestamp: 2022/09/10 21:40
- acct_8006EE710 transfers_to acct_807219A20 amount: 19691.94 US Dollar via: Credit Card timestamp: 2022/09/10 21:48
- acct_8006EE710 transfers_to acct_807219A20 amount: 12576.24 US Dollar via: Cheque timestamp: 2022/09/10 21:57
- acct_8000EEE80 transfers_to acct_806460AF0 amount: 31477.75 US Dollar via: Cash timestamp: 2022/09/10 22:00
- acct_8000EEE80 transfers_to acct_806460AF0 amount: 4988.26 US Dollar via: Credit Card timestamp: 2022/09/10 22:09
- acct_8000EEE80 transfers_to acct_806460AF0 amount: 14697.05 US Dollar via: Cheque timestamp: 2022/09/10 22:17
- acct_80B6DB670 transfers_to acct_80D7CC4E0 amount: 911.66 US Dollar via: Credit Card timestamp: 2022/09/10 23:02
- acct_80B6DB670 transfers_to acct_80D7CC4E0 amount: 440.20 US Dollar via: Cheque timestamp: 2022/09/10 23:19
- acct_800DCE450 transfers_to acct_8011F1120 amount: 982.07 US Dollar via: Credit Card timestamp: 2022/09/10 23:32
- acct_100428660 transfers_to acct_80FD58C20 amount: 963.45 US Dollar via: Credit Card timestamp: 2022/09/10 23:33
- acct_8019BDDE0 transfers_to acct_804DD0AB0 amount: 1128.29 US Dollar via: Cheque timestamp: 2022/09/10 23:37
- acct_8019BDDE0 transfers_to acct_804DD0AB0 amount: 139.95 US Dollar via: Wire timestamp: 2022/09/10 23:39
- acct_8019BDDE0 transfers_to acct_804DD0AB0 amount: 74.10 US Dollar via: ACH timestamp: 2022/09/10 23:40
- acct_800DCE450 transfers_to acct_8011F1120 amount: 3311.78 US Dollar via: Cheque timestamp: 2022/09/10 23:46
- acct_100428660 transfers_to acct_80FD58C20 amount: 1324.77 US Dollar via: Cheque timestamp: 2022/09/10 23:52
- acct_8005C1970 transfers_to acct_8005C1970 amount: 2646.95 US Dollar via: ACH timestamp: 2022/09/12 03:44
- acct_8005C1970 transfers_to acct_8000EE420 amount: 2258.90 Euro via: ACH timestamp: 2022/09/12 03:44

SUMMARY STATISTICS:
  Total transactions: 2255
  Unique accounts: 171
  Total volume: 462,059,330.47
  Avg transaction: 204,904.36
  Time span: 1952 units
  Max out-degree: 735 (node: 070_100428660)
  Max in-degree: 46 (node: 0220083_80C4F5BA0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)