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_02436) ===

**Nodes:**
- acct_809183730 (type: Account)
- acct_80109FD90 (type: Account)
- acct_80350EC20 (type: Account)
- acct_80E619600 (type: Account)
- acct_800718920 (type: Account)
- acct_800D2B1B0 (type: Account)
- acct_811BF1F20 (type: Account)
- acct_80128DD10 (type: Account)
- acct_80A8D32A0 (type: Account)
- acct_801B8EBB0 (type: Account)
- acct_800A68280 (type: Account)
- acct_808FBD8B0 (type: Account)
- acct_8113DED80 (type: Account)
- acct_81302B130 (type: Account)
- acct_80579B1C0 (type: Account)
- acct_809C61CC0 (type: Account)
- acct_80780DC70 (type: Account)
- acct_800DB45D0 (type: Account)
- acct_80255E2C0 (type: Account)
- acct_80D73D4F0 (type: Account)
- acct_8000F7850 (type: Account)
- acct_800128AC0 (type: Account)
- acct_80039D920 (type: Account)
- acct_8005F7090 (type: Account)
- acct_80BA6B7D0 (type: Account)
- acct_80E3AE1B0 (type: Account)
- acct_80B22D890 (type: Account)
- acct_8106DF490 (type: Account)
- acct_80D43E550 (type: Account)
- acct_813926AD0 (type: Account)
- acct_80167AAE0 (type: Account)
- acct_80385B1C0 (type: Account)
- acct_8103EDEA0 (type: Account)
- acct_80145E780 (type: Account)
- acct_802929390 (type: Account)
- acct_804E74F90 (type: Account)
- acct_807A3D020 (type: Account)
- acct_80E480620 (type: Account)
- acct_810D7E200 (type: Account)
- acct_80E66F630 (type: Account)
- acct_80B870F90 (type: Account)
- acct_81040B280 (type: Account)
- acct_80FB0FC30 (type: Account)
- acct_8026875B0 (type: Account)
- acct_802B57890 (type: Account)
- acct_80057CE70 (type: Account)
- acct_800590530 (type: Account)
- acct_80B68E4C0 (type: Account)
- acct_80C312BF0 (type: Account)
- acct_806A3A5F0 (type: Account)
- acct_80579B210 (type: Account)
- acct_8005D8EC0 (type: Account)
- acct_8039DB5E0 (type: Account)
- acct_80BD22BD0 (type: Account)
- acct_80EB267B0 (type: Account)
- acct_808FBD860 (type: Account)
- acct_805A846F0 (type: Account)
- acct_813E326B0 (type: Account)
- acct_80B28E6C0 (type: Account)
- acct_80E598CF0 (type: Account)
- acct_803A0A9E0 (type: Account)
- acct_800059F50 (type: Account)
- acct_80081ED90 (type: Account)
- acct_801391190 (type: Account)
- acct_810E29700 (type: Account)
- acct_800D6BC20 (type: Account)
- acct_80BDEAF80 (type: Account)
- acct_8012EF920 (type: Account)
- acct_806646150 (type: Account)
- acct_80921CBA0 (type: Account)
- acct_80B1AA140 (type: Account)
- acct_806D367D0 (type: Account)
- acct_8008D7630 (type: Account)
- acct_80246C100 (type: Account)
- acct_800F63960 (type: Account)
- acct_80A4DD100 (type: Account)
- acct_802E47BA0 (type: Account)
- acct_80133D7B0 (type: Account)
- acct_801606130 (type: Account)
- acct_8116EB430 (type: Account)
- acct_8014E3E10 (type: Account)
- acct_80E55EDA0 (type: Account)
- acct_80AD468D0 (type: Account)
- acct_80F4D8D90 (type: Account)
- acct_80BA6B510 (type: Account)
- acct_8103EE8A0 (type: Account)
- acct_80BF74DF0 (type: Account)
- acct_801C6DF60 (type: Account)
- acct_80AE9A950 (type: Account)
- acct_808532AB0 (type: Account)
- acct_8094B9180 (type: Account)
- acct_803781280 (type: Account)
- acct_808FBC440 (type: Account)
- acct_80FF30260 (type: Account)
- acct_80064D1E0 (type: Account)
- acct_813E6C4A0 (type: Account)
- acct_8000F42A0 (type: Account)
- acct_80015EFC0 (type: Account)
- acct_8006248A0 (type: Account)
- acct_800830590 (type: Account)
- acct_80E2DB260 (type: Account)
- acct_80CDCFC90 (type: Account)
- acct_80C35ED90 (type: Account)
- acct_81146B700 (type: Account)
- acct_8001CA5C0 (type: Account)
- acct_800BB6560 (type: Account)
- acct_8048C4290 (type: Account)
- acct_804DEBF30 (type: Account)
- acct_80ECC4460 (type: Account)
- acct_80E1284C0 (type: Account)
- acct_811EFC7E0 (type: Account)
- acct_80D202F60 (type: Account)
- acct_808786B10 (type: Account)
- acct_8121F5560 (type: Account)
- acct_802E1EF00 (type: Account)
- acct_81356CA60 (type: Account)
- acct_80F74F6D0 (type: Account)
- acct_81040C850 (type: Account)
- acct_800546670 (type: Account)
- acct_8019610C0 (type: Account)
- acct_8062E28C0 (type: Account)
- acct_801BC2A10 (type: Account)
- acct_803473E10 (type: Account)
- acct_807331EB0 (type: Account)
- acct_8003C71D0 (type: Account)
- acct_800451140 (type: Account)
- acct_801B4C360 (type: Account)
- acct_806FDD6C0 (type: Account)
- acct_80BD52550 (type: Account)
- acct_80F74F310 (type: Account)
- acct_806CA70D0 (type: Account)
- acct_812D3E240 (type: Account)
- acct_81390BFD0 (type: Account)
- acct_8139C9890 (type: Account)
- acct_802D56080 (type: Account)
- acct_8098B8000 (type: Account)
- acct_80EC2C850 (type: Account)
- acct_813E32C00 (type: Account)
- acct_8142153F0 (type: Account)
- acct_807A63890 (type: Account)
- acct_8017FD620 (type: Account)
- acct_802AE62D0 (type: Account)
- acct_80825F690 (type: Account)
- acct_80972F7D0 (type: Account)
- acct_80DF6D860 (type: Account)
- acct_8017C0610 (type: Account)
- acct_80BA6B820 (type: Account)
- acct_804503300 (type: Account)
- acct_8105B3120 (type: Account)
- acct_80E2E1560 (type: Account)
- acct_80F58A300 (type: Account)
- acct_80DE67EA0 (type: Account)
- acct_810EFF770 (type: Account)
- acct_803E13D70 (type: Account)
- acct_807617A70 (type: Account)
- acct_802B6B020 (type: Account)
- acct_811CBEAD0 (type: Account)
- acct_80A33DEE0 (type: Account)
- acct_8103EE5D0 (type: Account)
- acct_8106C51F0 (type: Account)
- acct_80D2244A0 (type: Account)
- acct_80BE260C0 (type: Account)
- acct_800C3A5A0 (type: Account)
- acct_812DC51E0 (type: Account)
- acct_803BDD150 (type: Account)
- acct_813460180 (type: Account)
- acct_80360DB70 (type: Account)
- acct_805841940 (type: Account)
- acct_80AB8A580 (type: Account)
- acct_81390C630 (type: Account)
- acct_8091D2A60 (type: Account)
- acct_803BDD5B0 (type: Account)
- acct_81390D450 (type: Account)
- acct_80BD525A0 (type: Account)
- acct_8066465E0 (type: Account)
- acct_803859C60 (type: Account)
- acct_80BD23C50 (type: Account)
- acct_80385BF60 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_0010642 (type: Bank)
- bank_001068 (type: Bank)
- bank_0011030 (type: Bank)
- bank_001124 (type: Bank)
- bank_0012359 (type: Bank)
- bank_001241 (type: Bank)
- bank_0012446 (type: Bank)
- bank_001411 (type: Bank)
- bank_001412 (type: Bank)
- bank_0015040 (type: Bank)
- bank_0015747 (type: Bank)
- bank_0016535 (type: Bank)
- bank_001686 (type: Bank)
- bank_0017748 (type: Bank)
- bank_0017753 (type: Bank)
- bank_001853 (type: Bank)
- bank_00220 (type: Bank)
- bank_002385 (type: Bank)
- bank_0026592 (type: Bank)
- bank_0027954 (type: Bank)
- bank_002824 (type: Bank)
- bank_002845 (type: Bank)
- bank_0030775 (type: Bank)
- bank_003149 (type: Bank)
- bank_003229 (type: Bank)
- bank_0032375 (type: Bank)
- bank_0033426 (type: Bank)
- bank_0036121 (type: Bank)
- bank_003698 (type: Bank)
- bank_0040187 (type: Bank)
- bank_004403 (type: Bank)
- bank_004523 (type: Bank)
- bank_004866 (type: Bank)
- bank_00513 (type: Bank)
- bank_005140 (type: Bank)
- bank_005836 (type: Bank)
- bank_006010 (type: Bank)
- bank_006129 (type: Bank)
- bank_00701 (type: Bank)
- bank_007042 (type: Bank)
- bank_00795 (type: Bank)
- bank_008623 (type: Bank)
- bank_008771 (type: Bank)
- bank_00908 (type: Bank)
- bank_009371 (type: Bank)
- bank_009482 (type: Bank)
- bank_010 (type: Bank)
- bank_0110836 (type: Bank)
- bank_011157 (type: Bank)
- bank_0111764 (type: Bank)
- bank_011296 (type: Bank)
- bank_011318 (type: Bank)
- bank_0113798 (type: Bank)
- bank_011405 (type: Bank)
- bank_011471 (type: Bank)
- bank_011474 (type: Bank)
- bank_0116214 (type: Bank)
- bank_011813 (type: Bank)
- bank_011904 (type: Bank)
- bank_011974 (type: Bank)
- bank_012 (type: Bank)
- bank_0120438 (type: Bank)
- bank_0121698 (type: Bank)
- bank_0122702 (type: Bank)
- bank_0122916 (type: Bank)
- bank_0123288 (type: Bank)
- bank_0123390 (type: Bank)
- bank_012381 (type: Bank)
- bank_0125906 (type: Bank)
- bank_012719 (type: Bank)
- bank_012735 (type: Bank)
- bank_01292 (type: Bank)
- bank_0129974 (type: Bank)
- bank_0130596 (type: Bank)
- bank_0130637 (type: Bank)
- bank_0132523 (type: Bank)
- bank_0135403 (type: Bank)
- bank_01362 (type: Bank)
- bank_0136973 (type: Bank)
- bank_0137024 (type: Bank)
- bank_0138167 (type: Bank)
- bank_014099 (type: Bank)
- bank_01420 (type: Bank)
- bank_014325 (type: Bank)
- bank_01467 (type: Bank)
- bank_0147241 (type: Bank)
- bank_015730 (type: Bank)
- bank_01588 (type: Bank)
- bank_01601 (type: Bank)
- bank_016136 (type: Bank)
- bank_016333 (type: Bank)
- bank_016586 (type: Bank)
- bank_01665 (type: Bank)
- bank_01674 (type: Bank)
- bank_017222 (type: Bank)
- bank_017729 (type: Bank)
- bank_018617 (type: Bank)
- bank_018902 (type: Bank)
- bank_0210404 (type: Bank)
- bank_0215266 (type: Bank)
- bank_021550 (type: Bank)
- bank_0215841 (type: Bank)
- bank_0215897 (type: Bank)
- bank_0220083 (type: Bank)
- bank_0221130 (type: Bank)
- bank_022164 (type: Bank)
- bank_022205 (type: Bank)
- bank_022345 (type: Bank)
- bank_0223649 (type: Bank)
- bank_0224466 (type: Bank)
- bank_022736 (type: Bank)
- bank_0228321 (type: Bank)
- bank_023537 (type: Bank)
- bank_0235440 (type: Bank)
- bank_023555 (type: Bank)
- bank_0235986 (type: Bank)
- bank_0238038 (type: Bank)
- bank_023833 (type: Bank)
- bank_023842 (type: Bank)
- bank_023885 (type: Bank)
- bank_024132 (type: Bank)
- bank_0248047 (type: Bank)
- bank_025547 (type: Bank)
- bank_025981 (type: Bank)
- bank_027444 (type: Bank)
- bank_028255 (type: Bank)
- bank_02843 (type: Bank)
- bank_028693 (type: Bank)
- bank_028771 (type: Bank)
- bank_029685 (type: Bank)
- bank_031108 (type: Bank)
- bank_0311127 (type: Bank)
- bank_0311497 (type: Bank)
- bank_031822 (type: Bank)
- bank_0320120 (type: Bank)
- bank_0321862 (type: Bank)
- bank_032686 (type: Bank)
- bank_032890 (type: Bank)
- bank_0332521 (type: Bank)
- bank_037199 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_809183730 belongs_to bank_0010642
- acct_80109FD90 belongs_to bank_001068
- acct_80350EC20 belongs_to bank_001068
- acct_80E619600 belongs_to bank_0011030
- acct_800718920 belongs_to bank_001124
- acct_800D2B1B0 belongs_to bank_001124
- acct_811BF1F20 belongs_to bank_0012359
- acct_80128DD10 belongs_to bank_001241
- acct_80A8D32A0 belongs_to bank_0012446
- acct_801B8EBB0 belongs_to bank_001411
- acct_800A68280 belongs_to bank_001412
- acct_808FBD8B0 belongs_to bank_0015040
- acct_8113DED80 belongs_to bank_0015747
- acct_81302B130 belongs_to bank_0016535
- acct_80579B1C0 belongs_to bank_001686
- acct_809C61CC0 belongs_to bank_0017748
- acct_80780DC70 belongs_to bank_0017753
- acct_800DB45D0 belongs_to bank_001853
- acct_80255E2C0 belongs_to bank_001853
- acct_80D73D4F0 belongs_to bank_001853
- acct_8000F7850 belongs_to bank_001
- acct_800128AC0 belongs_to bank_001
- acct_80039D920 belongs_to bank_001
- acct_8005F7090 belongs_to bank_001
- acct_80BA6B7D0 belongs_to bank_00220
- acct_80E3AE1B0 belongs_to bank_002385
- acct_80B22D890 belongs_to bank_0026592
- acct_8106DF490 belongs_to bank_0027954
- acct_80D43E550 belongs_to bank_002824
- acct_813926AD0 belongs_to bank_002824
- acct_80167AAE0 belongs_to bank_002845
- acct_80385B1C0 belongs_to bank_002845
- acct_8103EDEA0 belongs_to bank_0030775
- acct_80145E780 belongs_to bank_003149
- acct_802929390 belongs_to bank_003149
- acct_804E74F90 belongs_to bank_003229
- acct_807A3D020 belongs_to bank_003229
- acct_80E480620 belongs_to bank_0032375
- acct_810D7E200 belongs_to bank_0033426
- acct_80E66F630 belongs_to bank_0036121
- acct_80B870F90 belongs_to bank_003698
- acct_81040B280 belongs_to bank_0040187
- acct_80FB0FC30 belongs_to bank_004403
- acct_8026875B0 belongs_to bank_004523
- acct_802B57890 belongs_to bank_004866
- acct_80057CE70 belongs_to bank_00513
- acct_800590530 belongs_to bank_00513
- acct_80B68E4C0 belongs_to bank_005140
- acct_80C312BF0 belongs_to bank_005836
- acct_806A3A5F0 belongs_to bank_006010
- acct_80579B210 belongs_to bank_006129
- acct_8005D8EC0 belongs_to bank_00701
- acct_8039DB5E0 belongs_to bank_00701
- acct_80BD22BD0 belongs_to bank_007042
- acct_80EB267B0 belongs_to bank_00795
- acct_808FBD860 belongs_to bank_008623
- acct_805A846F0 belongs_to bank_008771
- acct_813E326B0 belongs_to bank_008771
- acct_80B28E6C0 belongs_to bank_00908
- acct_80E598CF0 belongs_to bank_009371
- acct_803A0A9E0 belongs_to bank_009482
- acct_800059F50 belongs_to bank_010
- acct_80081ED90 belongs_to bank_010
- acct_801391190 belongs_to bank_010
- acct_810E29700 belongs_to bank_0110836
- acct_800D6BC20 belongs_to bank_011157
- acct_80BDEAF80 belongs_to bank_0111764
- acct_8012EF920 belongs_to bank_011296
- acct_806646150 belongs_to bank_011318
- acct_80921CBA0 belongs_to bank_011318
- acct_80B1AA140 belongs_to bank_0113798
- acct_806D367D0 belongs_to bank_011405
- acct_8008D7630 belongs_to bank_011471
- acct_80246C100 belongs_to bank_011471
- acct_800F63960 belongs_to bank_011474
- acct_80A4DD100 belongs_to bank_0116214
- acct_802E47BA0 belongs_to bank_011813
- acct_80133D7B0 belongs_to bank_011904
- acct_801606130 belongs_to bank_011904
- acct_8116EB430 belongs_to bank_011904
- acct_8014E3E10 belongs_to bank_011974
- acct_80E55EDA0 belongs_to bank_0120438
- acct_80AD468D0 belongs_to bank_0121698
- acct_80F4D8D90 belongs_to bank_0122702
- acct_80BA6B510 belongs_to bank_0122916
- acct_8103EE8A0 belongs_to bank_0123288
- acct_80BF74DF0 belongs_to bank_0123390
- acct_801C6DF60 belongs_to bank_012381
- acct_80AE9A950 belongs_to bank_0125906
- acct_808532AB0 belongs_to bank_012719
- acct_8094B9180 belongs_to bank_012719
- acct_803781280 belongs_to bank_012735
- acct_808FBC440 belongs_to bank_012735
- acct_80FF30260 belongs_to bank_012735
- acct_80064D1E0 belongs_to bank_01292
- acct_813E6C4A0 belongs_to bank_0129974
- acct_8000F42A0 belongs_to bank_012
- acct_80015EFC0 belongs_to bank_012
- acct_8006248A0 belongs_to bank_012
- acct_800830590 belongs_to bank_012
- acct_80E2DB260 belongs_to bank_0130596
- acct_80CDCFC90 belongs_to bank_0130637
- acct_80C35ED90 belongs_to bank_0132523
- acct_81146B700 belongs_to bank_0135403
- acct_8001CA5C0 belongs_to bank_01362
- acct_800BB6560 belongs_to bank_01362
- acct_8048C4290 belongs_to bank_01362
- acct_804DEBF30 belongs_to bank_01362
- acct_80ECC4460 belongs_to bank_0136973
- acct_80E1284C0 belongs_to bank_0137024
- acct_811EFC7E0 belongs_to bank_0138167
- acct_80D202F60 belongs_to bank_014099
- acct_808786B10 belongs_to bank_01420
- acct_8121F5560 belongs_to bank_014325
- acct_802E1EF00 belongs_to bank_01467
- acct_81356CA60 belongs_to bank_0147241
- acct_80F74F6D0 belongs_to bank_015730
- acct_81040C850 belongs_to bank_015730
- acct_800546670 belongs_to bank_01588
- acct_8019610C0 belongs_to bank_01601
- acct_8062E28C0 belongs_to bank_016136
- acct_801BC2A10 belongs_to bank_016333
- acct_803473E10 belongs_to bank_016333
- acct_807331EB0 belongs_to bank_016586
- acct_8003C71D0 belongs_to bank_01665
- acct_800451140 belongs_to bank_01665
- acct_801B4C360 belongs_to bank_01674
- acct_806FDD6C0 belongs_to bank_017222
- acct_80BD52550 belongs_to bank_017729
- acct_80F74F310 belongs_to bank_018617
- acct_806CA70D0 belongs_to bank_018902
- acct_812D3E240 belongs_to bank_0210404
- acct_81390BFD0 belongs_to bank_0215266
- acct_8139C9890 belongs_to bank_0215266
- acct_802D56080 belongs_to bank_021550
- acct_8098B8000 belongs_to bank_021550
- acct_80EC2C850 belongs_to bank_0215841
- acct_813E32C00 belongs_to bank_0215897
- acct_8142153F0 belongs_to bank_0220083
- acct_807A63890 belongs_to bank_0221130
- acct_8017FD620 belongs_to bank_022164
- acct_802AE62D0 belongs_to bank_022205
- acct_80825F690 belongs_to bank_022345
- acct_80972F7D0 belongs_to bank_0223649
- acct_80DF6D860 belongs_to bank_0224466
- acct_8017C0610 belongs_to bank_022736
- acct_80BA6B820 belongs_to bank_0228321
- acct_804503300 belongs_to bank_023537
- acct_8105B3120 belongs_to bank_0235440
- acct_80E2E1560 belongs_to bank_023555
- acct_80F58A300 belongs_to bank_0235986
- acct_80DE67EA0 belongs_to bank_0238038
- acct_810EFF770 belongs_to bank_023833
- acct_803E13D70 belongs_to bank_023842
- acct_807617A70 belongs_to bank_023885
- acct_802B6B020 belongs_to bank_024132
- acct_811CBEAD0 belongs_to bank_0248047
- acct_80A33DEE0 belongs_to bank_025547
- acct_8103EE5D0 belongs_to bank_025547
- acct_8106C51F0 belongs_to bank_025981
- acct_80D2244A0 belongs_to bank_027444
- acct_80BE260C0 belongs_to bank_028255
- acct_800C3A5A0 belongs_to bank_02843
- acct_812DC51E0 belongs_to bank_02843
- acct_803BDD150 belongs_to bank_028693
- acct_813460180 belongs_to bank_028693
- acct_80360DB70 belongs_to bank_028771
- acct_805841940 belongs_to bank_029685
- acct_80AB8A580 belongs_to bank_031108
- acct_81390C630 belongs_to bank_0311127
- acct_8091D2A60 belongs_to bank_0311497
- acct_803BDD5B0 belongs_to bank_031822
- acct_81390D450 belongs_to bank_0320120
- acct_80BD525A0 belongs_to bank_0321862
- acct_8066465E0 belongs_to bank_032686
- acct_803859C60 belongs_to bank_032890
- acct_80BD23C50 belongs_to bank_0332521
- acct_80385BF60 belongs_to bank_037199
- acct_100428660 belongs_to bank_070
- acct_80057CE70 transfers_to acct_80246C100 amount: 70949.53 US Dollar via: ACH timestamp: 2022/09/01 00:00
- acct_800C3A5A0 transfers_to acct_800C3A5A0 amount: 11.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80B1AA140 transfers_to acct_80B1AA140 amount: 198563.25 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8062E28C0 transfers_to acct_8062E28C0 amount: 403.37 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
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- acct_807331EB0 transfers_to acct_80ECC4460 amount: 241.03 US Dollar via: ACH timestamp: 2022/09/02 21:42
- acct_100428660 transfers_to acct_808FBD8B0 amount: 114.92 US Dollar via: Cheque timestamp: 2022/09/02 21:45
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- acct_807331EB0 transfers_to acct_80ECC4460 amount: 1179.63 US Dollar via: Credit Card timestamp: 2022/09/02 21:48
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- acct_807331EB0 transfers_to acct_80ECC4460 amount: 1100.10 US Dollar via: Cash timestamp: 2022/09/02 21:50
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- acct_802B6B020 transfers_to acct_8105B3120 amount: 7.86 US Dollar via: Cheque timestamp: 2022/09/02 21:55
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- acct_100428660 transfers_to acct_80385B1C0 amount: 2295.29 US Dollar via: Cash timestamp: 2022/09/02 22:33
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- acct_100428660 transfers_to acct_80385B1C0 amount: 750.08 US Dollar via: Cheque timestamp: 2022/09/02 22:42
- acct_100428660 transfers_to acct_809C61CC0 amount: 1319.10 US Dollar via: Cheque timestamp: 2022/09/02 22:44
- acct_808532AB0 transfers_to acct_80EC2C850 amount: 2000.85 US Dollar via: Credit Card timestamp: 2022/09/02 22:47
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- acct_808532AB0 transfers_to acct_80EC2C850 amount: 4368.32 US Dollar via: Cheque timestamp: 2022/09/02 22:52
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- acct_100428660 transfers_to acct_80F74F310 amount: 13443.44 US Dollar via: Credit Card timestamp: 2022/09/02 23:12
- acct_100428660 transfers_to acct_80D202F60 amount: 71.60 US Dollar via: Credit Card timestamp: 2022/09/02 23:20
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- acct_100428660 transfers_to acct_80D202F60 amount: 374.22 US Dollar via: Cheque timestamp: 2022/09/02 23:24
- acct_80BD525A0 transfers_to acct_80BD52550 amount: 75.74 US Dollar via: Cheque timestamp: 2022/09/02 23:32
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- acct_806646150 transfers_to acct_80EB267B0 amount: 114680.14 US Dollar via: Cheque timestamp: 2022/09/02 23:53
- acct_100428660 transfers_to acct_800059F50 amount: 8233.79 US Dollar via: Credit Card timestamp: 2022/09/02 23:55
- acct_100428660 transfers_to acct_800059F50 amount: 11787.72 US Dollar via: Cheque timestamp: 2022/09/02 23:56
- acct_800059F50 transfers_to acct_809183730 amount: 273.70 US Dollar via: Cheque timestamp: 2022/09/02 23:59
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- acct_806646150 transfers_to acct_80EB267B0 amount: 47565.06 US Dollar via: ACH timestamp: 2022/09/02 23:59
- acct_100428660 transfers_to acct_80133D7B0 amount: 14.24 US Dollar via: Credit Card timestamp: 2022/09/03 00:03
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- acct_100428660 transfers_to acct_80133D7B0 amount: 418.52 US Dollar via: Cheque timestamp: 2022/09/03 00:08
- acct_800059F50 transfers_to acct_8000F7850 amount: 140.84 US Dollar via: Cheque timestamp: 2022/09/03 00:10
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- acct_100428660 transfers_to acct_80CDCFC90 amount: 4167.14 US Dollar via: Cheque timestamp: 2022/09/03 01:45
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- acct_80E1284C0 transfers_to acct_80FF30260 amount: 182.57 US Dollar via: ACH timestamp: 2022/09/03 02:22
- acct_100428660 transfers_to acct_806646150 amount: 34.27 US Dollar via: Credit Card timestamp: 2022/09/03 02:24
- acct_100428660 transfers_to acct_806646150 amount: 797.12 US Dollar via: Cheque timestamp: 2022/09/03 02:25
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- acct_806646150 transfers_to acct_807A63890 amount: 1827.51 US Dollar via: Cheque timestamp: 2022/09/03 02:57
- acct_808532AB0 transfers_to acct_80EC2C850 amount: 4368.32 US Dollar via: Cheque timestamp: 2022/09/03 03:37
- acct_808532AB0 transfers_to acct_80EC2C850 amount: 2000.85 US Dollar via: Credit Card timestamp: 2022/09/03 03:43
- acct_808532AB0 transfers_to acct_80EC2C850 amount: 770.02 US Dollar via: ACH timestamp: 2022/09/03 03:48
- acct_100428660 transfers_to acct_8103EDEA0 amount: 171.12 US Dollar via: Cheque timestamp: 2022/09/03 04:09
- acct_100428660 transfers_to acct_8019610C0 amount: 7.80 US Dollar via: Credit Card timestamp: 2022/09/03 04:11
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- acct_100428660 transfers_to acct_8019610C0 amount: 76.85 US Dollar via: Cheque timestamp: 2022/09/03 04:20
- acct_100428660 transfers_to acct_80D202F60 amount: 374.22 US Dollar via: Cheque timestamp: 2022/09/03 04:26
- acct_100428660 transfers_to acct_80AD468D0 amount: 712.18 US Dollar via: Cheque timestamp: 2022/09/03 04:49
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- acct_100428660 transfers_to acct_802B6B020 amount: 638.96 US Dollar via: Credit Card timestamp: 2022/09/03 05:45
- acct_100428660 transfers_to acct_802B6B020 amount: 24931.20 US Dollar via: Cheque timestamp: 2022/09/03 05:46
- acct_100428660 transfers_to acct_80E480620 amount: 211571.74 US Dollar via: Cash timestamp: 2022/09/03 05:49
- acct_802B6B020 transfers_to acct_807617A70 amount: 1255.46 US Dollar via: Cheque timestamp: 2022/09/03 05:51
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- acct_80780DC70 transfers_to acct_80D73D4F0 amount: 316.63 US Dollar via: Cheque timestamp: 2022/09/03 07:57
- acct_805841940 transfers_to acct_812DC51E0 amount: 861.57 US Dollar via: Credit Card timestamp: 2022/09/03 08:09
- acct_805841940 transfers_to acct_812DC51E0 amount: 101.28 US Dollar via: Cheque timestamp: 2022/09/03 08:11
- acct_805841940 transfers_to acct_812DC51E0 amount: 176.08 US Dollar via: Cash timestamp: 2022/09/03 08:16
- acct_100428660 transfers_to acct_8012EF920 amount: 655.29 US Dollar via: Credit Card timestamp: 2022/09/03 08:51
- acct_100428660 transfers_to acct_8012EF920 amount: 345.57 US Dollar via: Cheque timestamp: 2022/09/03 08:56
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- acct_807331EB0 transfers_to acct_80ECC4460 amount: 7233.54 US Dollar via: Cheque timestamp: 2022/09/03 10:14
- acct_807331EB0 transfers_to acct_80ECC4460 amount: 1100.10 US Dollar via: Cash timestamp: 2022/09/03 10:17
- acct_807331EB0 transfers_to acct_80ECC4460 amount: 1179.63 US Dollar via: Credit Card timestamp: 2022/09/03 10:21
- acct_807331EB0 transfers_to acct_80ECC4460 amount: 241.03 US Dollar via: ACH timestamp: 2022/09/03 10:22
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- acct_800059F50 transfers_to acct_800D2B1B0 amount: 2011.82 US Dollar via: ACH timestamp: 2022/09/03 10:55
- acct_804E74F90 transfers_to acct_804E74F90 amount: 1987.36 US Dollar via: ACH timestamp: 2022/09/03 11:02
- acct_804E74F90 transfers_to acct_804E74F90 amount: 2003.81 US Dollar via: ACH timestamp: 2022/09/03 11:02
- acct_100428660 transfers_to acct_8142153F0 amount: 249.78 US Dollar via: Cheque timestamp: 2022/09/03 11:12
- acct_100428660 transfers_to acct_8142153F0 amount: 84.54 US Dollar via: Credit Card timestamp: 2022/09/03 11:14
- acct_100428660 transfers_to acct_8142153F0 amount: 96.45 US Dollar via: Cash timestamp: 2022/09/03 11:15
- acct_100428660 transfers_to acct_80B870F90 amount: 86.12 US Dollar via: Cheque timestamp: 2022/09/03 11:33
- acct_100428660 transfers_to acct_80B870F90 amount: 5.16 US Dollar via: Cash timestamp: 2022/09/03 11:35
- acct_100428660 transfers_to acct_80B870F90 amount: 5.13 US Dollar via: Credit Card timestamp: 2022/09/03 11:59
- acct_100428660 transfers_to acct_806FDD6C0 amount: 294.57 US Dollar via: Credit Card timestamp: 2022/09/03 12:07
- acct_100428660 transfers_to acct_806FDD6C0 amount: 175.88 US Dollar via: Cash timestamp: 2022/09/03 12:07
- acct_100428660 transfers_to acct_806FDD6C0 amount: 58.99 US Dollar via: Cheque timestamp: 2022/09/03 12:22
- acct_100428660 transfers_to acct_8039DB5E0 amount: 1835.90 US Dollar via: Cash timestamp: 2022/09/03 12:33
- acct_100428660 transfers_to acct_8039DB5E0 amount: 1055.98 US Dollar via: Cheque timestamp: 2022/09/03 12:38
- acct_800059F50 transfers_to acct_8000F42A0 amount: 13678.82 US Dollar via: Cheque timestamp: 2022/09/03 13:00
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- acct_8003C71D0 transfers_to acct_800590530 amount: 362.36 US Dollar via: Cheque timestamp: 2022/09/03 13:18
- acct_100428660 transfers_to acct_804503300 amount: 63.60 US Dollar via: Cheque timestamp: 2022/09/03 13:23
- acct_100428660 transfers_to acct_804503300 amount: 16.85 US Dollar via: Credit Card timestamp: 2022/09/03 13:26
- acct_800059F50 transfers_to acct_8000F42A0 amount: 12553.03 US Dollar via: ACH timestamp: 2022/09/03 13:27
- acct_801B4C360 transfers_to acct_80BF74DF0 amount: 153219.27 US Dollar via: Cheque timestamp: 2022/09/03 13:51
- acct_801B4C360 transfers_to acct_80BF74DF0 amount: 1356112.93 US Dollar via: Cash timestamp: 2022/09/03 13:51
- acct_801B4C360 transfers_to acct_80BF74DF0 amount: 18945.84 US Dollar via: Credit Card timestamp: 2022/09/03 13:52
- acct_100428660 transfers_to acct_80825F690 amount: 76.13 US Dollar via: Cheque timestamp: 2022/09/03 16:07
- acct_100428660 transfers_to acct_80825F690 amount: 76.82 US Dollar via: Cash timestamp: 2022/09/03 16:26
- acct_801391190 transfers_to acct_805841940 amount: 3127.36 US Dollar via: Cheque timestamp: 2022/09/03 17:26
- acct_801391190 transfers_to acct_805841940 amount: 984.03 US Dollar via: ACH timestamp: 2022/09/03 17:26
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- acct_100428660 transfers_to acct_813E326B0 amount: 5047.34 US Dollar via: Cheque timestamp: 2022/09/03 17:39
- acct_80AD468D0 transfers_to acct_81302B130 amount: 165627.57 US Dollar via: Cash timestamp: 2022/09/03 18:18
- acct_80AD468D0 transfers_to acct_81302B130 amount: 364068.26 US Dollar via: Cheque timestamp: 2022/09/03 18:19
- acct_80AD468D0 transfers_to acct_81302B130 amount: 2445.89 US Dollar via: Credit Card timestamp: 2022/09/03 18:20
- acct_80AD468D0 transfers_to acct_81302B130 amount: 489449.43 US Dollar via: ACH timestamp: 2022/09/03 18:20
- acct_100428660 transfers_to acct_803473E10 amount: 466.21 US Dollar via: Cheque timestamp: 2022/09/03 18:41
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- acct_80145E780 transfers_to acct_80167AAE0 amount: 8297.68 US Dollar via: ACH timestamp: 2022/09/03 23:07
- acct_80145E780 transfers_to acct_80167AAE0 amount: 21875.56 US Dollar via: Cheque timestamp: 2022/09/03 23:09
- acct_80145E780 transfers_to acct_80167AAE0 amount: 25268.44 US Dollar via: Credit Card timestamp: 2022/09/03 23:09
- acct_80825F690 transfers_to acct_8139C9890 amount: 691855.98 US Dollar via: ACH timestamp: 2022/09/03 23:34
- acct_100428660 transfers_to acct_800059F50 amount: 8233.79 US Dollar via: Credit Card timestamp: 2022/09/03 23:44
- acct_80825F690 transfers_to acct_8139C9890 amount: 16531.18 US Dollar via: Credit Card timestamp: 2022/09/03 23:45
- acct_100428660 transfers_to acct_800059F50 amount: 11787.72 US Dollar via: Cheque timestamp: 2022/09/03 23:50
- acct_80825F690 transfers_to acct_8139C9890 amount: 88519.32 US Dollar via: Cheque timestamp: 2022/09/03 23:58
- acct_802B6B020 transfers_to acct_807617A70 amount: 1255.46 US Dollar via: Cheque timestamp: 2022/09/04 00:02
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- acct_8026875B0 transfers_to acct_8103EDEA0 amount: 37.74 US Dollar via: Credit Card timestamp: 2022/09/04 00:11
- acct_100428660 transfers_to acct_802B6B020 amount: 24931.20 US Dollar via: Cheque timestamp: 2022/09/04 00:12
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- acct_800059F50 transfers_to acct_8000F7850 amount: 140.84 US Dollar via: Cheque timestamp: 2022/09/04 01:09
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- acct_80780DC70 transfers_to acct_80D73D4F0 amount: 316.63 US Dollar via: Cheque timestamp: 2022/09/04 01:26
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- acct_100428660 transfers_to acct_80D202F60 amount: 71.60 US Dollar via: Credit Card timestamp: 2022/09/04 01:56
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- acct_806646150 transfers_to acct_807A63890 amount: 1827.51 US Dollar via: Cheque timestamp: 2022/09/04 05:13
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- acct_8098B8000 transfers_to acct_80BDEAF80 amount: 12858.70 US Dollar via: Credit Card timestamp: 2022/09/04 06:21
- acct_802D56080 transfers_to acct_80E1284C0 amount: 149.94 US Dollar via: Cheque timestamp: 2022/09/04 06:26
- acct_100428660 transfers_to acct_8019610C0 amount: 7.80 US Dollar via: Credit Card timestamp: 2022/09/04 08:04
- acct_100428660 transfers_to acct_8019610C0 amount: 76.85 US Dollar via: Cheque timestamp: 2022/09/04 08:07
- acct_100428660 transfers_to acct_80CDCFC90 amount: 4167.14 US Dollar via: Cheque timestamp: 2022/09/04 09:08
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- acct_100428660 transfers_to acct_804503300 amount: 63.60 US Dollar via: Cheque timestamp: 2022/09/04 10:18
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- acct_801B4C360 transfers_to acct_80BF74DF0 amount: 153219.27 US Dollar via: Cheque timestamp: 2022/09/04 10:43
- acct_801B4C360 transfers_to acct_80BF74DF0 amount: 18945.84 US Dollar via: Credit Card timestamp: 2022/09/04 10:44
- acct_100428660 transfers_to acct_800059F50 amount: 11787.72 US Dollar via: Cheque timestamp: 2022/09/04 10:50
- acct_100428660 transfers_to acct_80825F690 amount: 76.13 US Dollar via: Cheque timestamp: 2022/09/04 10:59
- acct_80145E780 transfers_to acct_80167AAE0 amount: 8297.68 US Dollar via: ACH timestamp: 2022/09/04 11:00
- acct_80145E780 transfers_to acct_80167AAE0 amount: 25268.44 US Dollar via: Credit Card timestamp: 2022/09/04 11:20
- acct_80145E780 transfers_to acct_80167AAE0 amount: 21875.56 US Dollar via: Cheque timestamp: 2022/09/04 11:28
- acct_100428660 transfers_to acct_8039DB5E0 amount: 1055.98 US Dollar via: Cheque timestamp: 2022/09/04 11:36
- acct_100428660 transfers_to acct_8039DB5E0 amount: 1835.90 US Dollar via: Cash timestamp: 2022/09/04 11:41
- acct_100428660 transfers_to acct_803473E10 amount: 176.00 US Dollar via: Credit Card timestamp: 2022/09/04 12:07
- acct_100428660 transfers_to acct_803473E10 amount: 466.21 US Dollar via: Cheque timestamp: 2022/09/04 12:14
- acct_80AD468D0 transfers_to acct_81302B130 amount: 165627.57 US Dollar via: Cash timestamp: 2022/09/04 12:15
- acct_80AD468D0 transfers_to acct_81302B130 amount: 364068.26 US Dollar via: Cheque timestamp: 2022/09/04 12:22
- acct_80AD468D0 transfers_to acct_81302B130 amount: 2445.89 US Dollar via: Credit Card timestamp: 2022/09/04 12:23
- acct_80AD468D0 transfers_to acct_81302B130 amount: 489449.43 US Dollar via: ACH timestamp: 2022/09/04 12:24
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- acct_80825F690 transfers_to acct_8139C9890 amount: 16531.18 US Dollar via: Credit Card timestamp: 2022/09/04 12:52
- acct_100428660 transfers_to acct_813926AD0 amount: 234.25 US Dollar via: Cheque timestamp: 2022/09/04 13:22
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- acct_804E74F90 transfers_to acct_804E74F90 amount: 1987.36 US Dollar via: ACH timestamp: 2022/09/04 13:32
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- acct_100428660 transfers_to acct_80E480620 amount: 2432563.98 US Dollar via: Cheque timestamp: 2022/09/04 13:58
- acct_100428660 transfers_to acct_80AD468D0 amount: 712.18 US Dollar via: Cheque timestamp: 2022/09/04 14:20
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- acct_100428660 transfers_to acct_8012EF920 amount: 655.29 US Dollar via: Credit Card timestamp: 2022/09/04 14:38
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- acct_100428660 transfers_to acct_80B870F90 amount: 5.13 US Dollar via: Credit Card timestamp: 2022/09/04 15:56
- acct_100428660 transfers_to acct_8142153F0 amount: 96.45 US Dollar via: Cash timestamp: 2022/09/04 16:05
- acct_100428660 transfers_to acct_8142153F0 amount: 249.78 US Dollar via: Cheque timestamp: 2022/09/04 16:11
- acct_100428660 transfers_to acct_8142153F0 amount: 84.54 US Dollar via: Credit Card timestamp: 2022/09/04 16:29
- acct_100428660 transfers_to acct_80133D7B0 amount: 418.52 US Dollar via: Cheque timestamp: 2022/09/04 17:04
- acct_100428660 transfers_to acct_806FDD6C0 amount: 58.99 US Dollar via: Cheque timestamp: 2022/09/04 17:05
- acct_100428660 transfers_to acct_80133D7B0 amount: 14.24 US Dollar via: Credit Card timestamp: 2022/09/04 17:09
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- acct_800059F50 transfers_to acct_8000F42A0 amount: 12553.03 US Dollar via: ACH timestamp: 2022/09/04 17:49
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- acct_800059F50 transfers_to acct_800D2B1B0 amount: 2011.82 US Dollar via: ACH timestamp: 2022/09/04 20:21
- acct_100428660 transfers_to acct_806646150 amount: 797.12 US Dollar via: Cheque timestamp: 2022/09/04 20:24
- acct_100428660 transfers_to acct_806646150 amount: 34.27 US Dollar via: Credit Card timestamp: 2022/09/04 20:28
- acct_801391190 transfers_to acct_805841940 amount: 3127.36 US Dollar via: Cheque timestamp: 2022/09/04 21:06
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- acct_801391190 transfers_to acct_805841940 amount: 984.03 US Dollar via: ACH timestamp: 2022/09/04 21:11
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- acct_80145E780 transfers_to acct_80D43E550 amount: 106687.15 US Dollar via: Cheque timestamp: 2022/09/04 21:12
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- acct_801391190 transfers_to acct_805841940 amount: 773.63 US Dollar via: Wire timestamp: 2022/09/04 21:19
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- acct_802D56080 transfers_to acct_80E1284C0 amount: 149.94 US Dollar via: Cheque timestamp: 2022/09/05 01:04
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- acct_806D367D0 transfers_to acct_8106DF490 amount: 279.50 US Dollar via: ACH timestamp: 2022/09/05 01:47
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- acct_100428660 transfers_to acct_800830590 amount: 951.12 US Dollar via: Cheque timestamp: 2022/09/05 02:32
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- acct_100428660 transfers_to acct_80133D7B0 amount: 14.24 US Dollar via: Credit Card timestamp: 2022/09/05 02:42
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- acct_80825F690 transfers_to acct_8139C9890 amount: 16531.18 US Dollar via: Credit Card timestamp: 2022/09/05 02:50
- acct_80350EC20 transfers_to acct_806CA70D0 amount: 489.48 US Dollar via: Credit Card timestamp: 2022/09/05 02:51
- acct_80825F690 transfers_to acct_8139C9890 amount: 88519.32 US Dollar via: Cheque timestamp: 2022/09/05 02:53
- acct_100428660 transfers_to acct_80057CE70 amount: 3257.80 US Dollar via: Cash timestamp: 2022/09/05 02:53
- acct_80921CBA0 transfers_to acct_80921CBA0 amount: 193.29 US Dollar via: ACH timestamp: 2022/09/05 02:57
- acct_100428660 transfers_to acct_80133D7B0 amount: 418.52 US Dollar via: Cheque timestamp: 2022/09/05 02:58
- acct_100428660 transfers_to acct_80133D7B0 amount: 23.12 US Dollar via: Cash timestamp: 2022/09/05 02:59
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- acct_800059F50 transfers_to acct_800DB45D0 amount: 28.25 US Dollar via: ACH timestamp: 2022/09/05 03:22
- acct_800059F50 transfers_to acct_800DB45D0 amount: 625.22 US Dollar via: Cheque timestamp: 2022/09/05 03:28
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- acct_810D7E200 transfers_to acct_8116EB430 amount: 3211.66 US Dollar via: ACH timestamp: 2022/09/05 03:59
- acct_806CA70D0 transfers_to acct_80C312BF0 amount: 240506.55 US Dollar via: Cheque timestamp: 2022/09/05 04:02
- acct_805841940 transfers_to acct_812DC51E0 amount: 101.28 US Dollar via: Cheque timestamp: 2022/09/05 04:08
- acct_100428660 transfers_to acct_80B1AA140 amount: 4473.44 US Dollar via: Cheque timestamp: 2022/09/05 04:13
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- acct_805841940 transfers_to acct_812DC51E0 amount: 861.57 US Dollar via: Credit Card timestamp: 2022/09/05 04:15
- acct_805841940 transfers_to acct_812DC51E0 amount: 176.08 US Dollar via: Cash timestamp: 2022/09/05 04:17
- acct_100428660 transfers_to acct_807331EB0 amount: 75.77 US Dollar via: Credit Card timestamp: 2022/09/05 04:22
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- acct_804E74F90 transfers_to acct_804E74F90 amount: 1987.36 US Dollar via: ACH timestamp: 2022/09/05 07:01
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- acct_804E74F90 transfers_to acct_804E74F90 amount: 2003.81 US Dollar via: ACH timestamp: 2022/09/05 07:21
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- acct_100428660 transfers_to acct_8142153F0 amount: 84.54 US Dollar via: Credit Card timestamp: 2022/09/05 10:24
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- acct_8012EF920 transfers_to acct_80255E2C0 amount: 6607.28 US Dollar via: Cheque timestamp: 2022/09/05 10:30
- acct_801391190 transfers_to acct_805841940 amount: 3127.36 US Dollar via: Cheque timestamp: 2022/09/05 10:31
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- acct_800059F50 transfers_to acct_8000F42A0 amount: 13678.82 US Dollar via: Cheque timestamp: 2022/09/05 10:39
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- acct_801391190 transfers_to acct_805841940 amount: 984.03 US Dollar via: ACH timestamp: 2022/09/05 10:49
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- acct_800059F50 transfers_to acct_80081ED90 amount: 297.94 US Dollar via: Cheque timestamp: 2022/09/05 11:05
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- acct_100428660 transfers_to acct_80145E780 amount: 496.23 US Dollar via: Cheque timestamp: 2022/09/05 13:01
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- acct_100428660 transfers_to acct_8012EF920 amount: 345.57 US Dollar via: Cheque timestamp: 2022/09/05 16:21
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- acct_8012EF920 transfers_to acct_802E47BA0 amount: 1215.65 US Dollar via: Cheque timestamp: 2022/09/05 20:40
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- acct_802B6B020 transfers_to acct_8105B3120 amount: 7.86 US Dollar via: Cheque timestamp: 2022/09/05 21:31
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- acct_80145E780 transfers_to acct_80167AAE0 amount: 21875.56 US Dollar via: Cheque timestamp: 2022/09/05 22:58
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- acct_100428660 transfers_to acct_8113DED80 amount: 3797.78 US Dollar via: Credit Card timestamp: 2022/09/06 02:43
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- acct_800059F50 transfers_to acct_80081ED90 amount: 46.15 US Dollar via: ACH timestamp: 2022/09/06 03:13
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- acct_8003C71D0 transfers_to acct_81356CA60 amount: 91.86 US Dollar via: Cheque timestamp: 2022/09/06 06:55
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- acct_800059F50 transfers_to acct_800D2B1B0 amount: 2011.82 US Dollar via: ACH timestamp: 2022/09/06 08:18
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- acct_806CA70D0 transfers_to acct_811BF1F20 amount: 115.64 US Dollar via: Cheque timestamp: 2022/09/06 09:32
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- acct_100428660 transfers_to acct_8012EF920 amount: 345.57 US Dollar via: Cheque timestamp: 2022/09/06 13:02
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- acct_100428660 transfers_to acct_800830590 amount: 951.12 US Dollar via: Cheque timestamp: 2022/09/06 19:16
- acct_100428660 transfers_to acct_80E619600 amount: 8467.07 US Dollar via: Credit Card timestamp: 2022/09/06 19:30
- acct_100428660 transfers_to acct_80E619600 amount: 33664.31 US Dollar via: Cheque timestamp: 2022/09/06 19:32
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- acct_802B6B020 transfers_to acct_8105B3120 amount: 0.39 US Dollar via: Wire timestamp: 2022/09/06 19:48
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- acct_100428660 transfers_to acct_802B6B020 amount: 24931.20 US Dollar via: Cheque timestamp: 2022/09/06 19:57
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- acct_100428660 transfers_to acct_8039DB5E0 amount: 1055.98 US Dollar via: Cheque timestamp: 2022/09/06 20:45
- acct_807331EB0 transfers_to acct_80ECC4460 amount: 1100.10 US Dollar via: Cash timestamp: 2022/09/06 20:48
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- acct_100428660 transfers_to acct_800059F50 amount: 11787.72 US Dollar via: Cheque timestamp: 2022/09/06 21:08
- acct_100428660 transfers_to acct_80B1AA140 amount: 4473.44 US Dollar via: Cheque timestamp: 2022/09/06 21:14
- acct_804E74F90 transfers_to acct_804E74F90 amount: 2003.81 US Dollar via: ACH timestamp: 2022/09/06 21:32
- acct_804E74F90 transfers_to acct_804E74F90 amount: 1987.36 US Dollar via: ACH timestamp: 2022/09/06 21:39
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- acct_100428660 transfers_to acct_813926AD0 amount: 234.25 US Dollar via: Cheque timestamp: 2022/09/06 23:20
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- acct_805841940 transfers_to acct_812DC51E0 amount: 861.57 US Dollar via: Credit Card timestamp: 2022/09/07 03:15
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- acct_804E74F90 transfers_to acct_804E74F90 amount: 1987.36 US Dollar via: ACH timestamp: 2022/09/07 03:27
- acct_80057CE70 transfers_to acct_8062E28C0 amount: 2185.25 US Dollar via: Cheque timestamp: 2022/09/07 04:01
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- acct_8003C71D0 transfers_to acct_800590530 amount: 362.36 US Dollar via: Cheque timestamp: 2022/09/07 04:15
- acct_80057CE70 transfers_to acct_8062E28C0 amount: 1955.57 US Dollar via: ACH timestamp: 2022/09/07 04:19
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- acct_807331EB0 transfers_to acct_80ECC4460 amount: 1179.63 US Dollar via: Credit Card timestamp: 2022/09/07 05:11
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- acct_100428660 transfers_to acct_80E480620 amount: 15574.42 US Dollar via: Credit Card timestamp: 2022/09/07 05:19
- acct_807331EB0 transfers_to acct_80ECC4460 amount: 7233.54 US Dollar via: Cheque timestamp: 2022/09/07 05:23
- acct_80E1284C0 transfers_to acct_80FF30260 amount: 325.66 US Dollar via: Cheque timestamp: 2022/09/07 05:23
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- acct_100428660 transfers_to acct_8113DED80 amount: 3797.78 US Dollar via: Credit Card timestamp: 2022/09/07 07:08
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- acct_801391190 transfers_to acct_805841940 amount: 3127.36 US Dollar via: Cheque timestamp: 2022/09/07 07:14
- acct_100428660 transfers_to acct_800830590 amount: 951.12 US Dollar via: Cheque timestamp: 2022/09/07 07:22
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- acct_806D367D0 transfers_to acct_8106DF490 amount: 1311.89 US Dollar via: Credit Card timestamp: 2022/09/07 23:18
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- acct_100428660 transfers_to acct_806FDD6C0 amount: 175.88 US Dollar via: Cash timestamp: 2022/09/08 06:08
- acct_806D367D0 transfers_to acct_8106DF490 amount: 1399.12 US Dollar via: Cash timestamp: 2022/09/08 06:16
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- acct_100428660 transfers_to acct_80133D7B0 amount: 418.52 US Dollar via: Cheque timestamp: 2022/09/08 09:00
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- acct_100428660 transfers_to acct_808532AB0 amount: 2066.00 US Dollar via: Cheque timestamp: 2022/09/08 09:14
- acct_100428660 transfers_to acct_80133D7B0 amount: 23.12 US Dollar via: Cash timestamp: 2022/09/08 09:19
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- acct_100428660 transfers_to acct_802B6B020 amount: 24931.20 US Dollar via: Cheque timestamp: 2022/09/08 21:41
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- acct_100428660 transfers_to acct_80CDCFC90 amount: 4167.14 US Dollar via: Cheque timestamp: 2022/09/08 22:58
- acct_100428660 transfers_to acct_813926AD0 amount: 234.25 US Dollar via: Cheque timestamp: 2022/09/08 23:01
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- acct_80057CE70 transfers_to acct_8062E28C0 amount: 2185.25 US Dollar via: Cheque timestamp: 2022/09/08 23:18
- acct_100428660 transfers_to acct_813926AD0 amount: 80.09 US Dollar via: Credit Card timestamp: 2022/09/08 23:18
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- acct_100428660 transfers_to acct_800830590 amount: 951.12 US Dollar via: Cheque timestamp: 2022/09/08 23:43
- acct_100428660 transfers_to acct_80E480620 amount: 2432563.98 US Dollar via: Cheque timestamp: 2022/09/08 23:43
- acct_100428660 transfers_to acct_80E480620 amount: 15574.42 US Dollar via: Credit Card timestamp: 2022/09/08 23:47
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- acct_801391190 transfers_to acct_805841940 amount: 984.03 US Dollar via: ACH timestamp: 2022/09/09 01:02
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- acct_100428660 transfers_to acct_80E480620 amount: 2432563.98 US Dollar via: Cheque timestamp: 2022/09/09 01:39
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- acct_100428660 transfers_to acct_8039DB5E0 amount: 1055.98 US Dollar via: Cheque timestamp: 2022/09/09 02:05
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- acct_100428660 transfers_to acct_813926AD0 amount: 234.25 US Dollar via: Cheque timestamp: 2022/09/09 02:43
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- acct_100428660 transfers_to acct_806D367D0 amount: 4758.14 US Dollar via: Cheque timestamp: 2022/09/09 03:49
- acct_8012EF920 transfers_to acct_80255E2C0 amount: 6607.28 US Dollar via: Cheque timestamp: 2022/09/09 03:52
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- acct_80057CE70 transfers_to acct_8039DB5E0 amount: 64.92 US Dollar via: ACH timestamp: 2022/09/09 05:27
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- acct_100428660 transfers_to acct_8142153F0 amount: 96.45 US Dollar via: Cash timestamp: 2022/09/09 06:34
- acct_100428660 transfers_to acct_8142153F0 amount: 249.78 US Dollar via: Cheque timestamp: 2022/09/09 06:35
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- acct_800059F50 transfers_to acct_8000F42A0 amount: 12553.03 US Dollar via: ACH timestamp: 2022/09/09 22:27
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- acct_8003C71D0 transfers_to acct_800590530 amount: 1800.66 US Dollar via: Credit Card timestamp: 2022/09/09 22:57
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- acct_800059F50 transfers_to acct_800D2B1B0 amount: 2011.82 US Dollar via: ACH timestamp: 2022/09/09 23:17
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- acct_80AD468D0 transfers_to acct_81302B130 amount: 489449.43 US Dollar via: ACH timestamp: 2022/09/10 01:04
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- acct_800128AC0 transfers_to acct_8003C71D0 amount: 4273.86 US Dollar via: Cheque timestamp: 2022/09/10 02:53
- acct_100428660 transfers_to acct_806646150 amount: 34.27 US Dollar via: Credit Card timestamp: 2022/09/10 03:03
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- acct_100428660 transfers_to acct_813926AD0 amount: 80.09 US Dollar via: Credit Card timestamp: 2022/09/10 14:55
- acct_100428660 transfers_to acct_803473E10 amount: 176.00 US Dollar via: Credit Card timestamp: 2022/09/10 16:15
- acct_100428660 transfers_to acct_803473E10 amount: 466.21 US Dollar via: Cheque timestamp: 2022/09/10 16:16
- acct_80145E780 transfers_to acct_80D43E550 amount: 106687.15 US Dollar via: Cheque timestamp: 2022/09/10 17:02
- acct_804E74F90 transfers_to acct_804E74F90 amount: 2003.81 US Dollar via: ACH timestamp: 2022/09/10 17:03
- acct_80145E780 transfers_to acct_80D43E550 amount: 24413.56 US Dollar via: Credit Card timestamp: 2022/09/10 17:07
- acct_807331EB0 transfers_to acct_80ECC4460 amount: 7233.54 US Dollar via: Cheque timestamp: 2022/09/10 17:10
- acct_807331EB0 transfers_to acct_80ECC4460 amount: 1100.10 US Dollar via: Cash timestamp: 2022/09/10 17:11
- acct_807331EB0 transfers_to acct_80ECC4460 amount: 1179.63 US Dollar via: Credit Card timestamp: 2022/09/10 17:12
- acct_804E74F90 transfers_to acct_804E74F90 amount: 1987.36 US Dollar via: ACH timestamp: 2022/09/10 17:16
- acct_100428660 transfers_to acct_8039DB5E0 amount: 1835.90 US Dollar via: Cash timestamp: 2022/09/10 17:21
- acct_80145E780 transfers_to acct_80D43E550 amount: 457047.73 US Dollar via: ACH timestamp: 2022/09/10 17:24
- acct_100428660 transfers_to acct_8039DB5E0 amount: 1055.98 US Dollar via: Cheque timestamp: 2022/09/10 17:26
- acct_807331EB0 transfers_to acct_80ECC4460 amount: 241.03 US Dollar via: ACH timestamp: 2022/09/10 17:28
- acct_80145E780 transfers_to acct_80D43E550 amount: 550139.06 US Dollar via: Cash timestamp: 2022/09/10 17:28
- acct_100428660 transfers_to acct_80CDCFC90 amount: 4167.14 US Dollar via: Cheque timestamp: 2022/09/10 19:46
- acct_100428660 transfers_to acct_800059F50 amount: 11787.72 US Dollar via: Cheque timestamp: 2022/09/10 20:06
- acct_80057CE70 transfers_to acct_80C35ED90 amount: 204.31 US Dollar via: Cheque timestamp: 2022/09/10 20:23
- acct_100428660 transfers_to acct_800059F50 amount: 8233.79 US Dollar via: Credit Card timestamp: 2022/09/10 20:27
- acct_801391190 transfers_to acct_805841940 amount: 773.63 US Dollar via: Wire timestamp: 2022/09/10 21:00
- acct_810D7E200 transfers_to acct_8116EB430 amount: 2050.78 US Dollar via: Credit Card timestamp: 2022/09/10 21:13
- acct_801391190 transfers_to acct_805841940 amount: 984.03 US Dollar via: ACH timestamp: 2022/09/10 21:19
- acct_801391190 transfers_to acct_805841940 amount: 3127.36 US Dollar via: Cheque timestamp: 2022/09/10 21:20
- acct_810D7E200 transfers_to acct_8116EB430 amount: 3211.66 US Dollar via: ACH timestamp: 2022/09/10 21:27
- acct_8098B8000 transfers_to acct_80BDEAF80 amount: 472441.08 US Dollar via: Cheque timestamp: 2022/09/10 22:10
- acct_8098B8000 transfers_to acct_80BDEAF80 amount: 12858.70 US Dollar via: Credit Card timestamp: 2022/09/10 22:15
- acct_100428660 transfers_to acct_8019610C0 amount: 7.80 US Dollar via: Credit Card timestamp: 2022/09/10 22:31
- acct_100428660 transfers_to acct_8019610C0 amount: 76.85 US Dollar via: Cheque timestamp: 2022/09/10 22:32
- acct_80921CBA0 transfers_to acct_80921CBA0 amount: 193.29 US Dollar via: ACH timestamp: 2022/09/10 23:13
- acct_805841940 transfers_to acct_812DC51E0 amount: 176.08 US Dollar via: Cash timestamp: 2022/09/10 23:21
- acct_805841940 transfers_to acct_812DC51E0 amount: 861.57 US Dollar via: Credit Card timestamp: 2022/09/10 23:23
- acct_805841940 transfers_to acct_812DC51E0 amount: 101.28 US Dollar via: Cheque timestamp: 2022/09/10 23:25
- acct_80064D1E0 transfers_to acct_80064D1E0 amount: 3407.06 US Dollar via: ACH timestamp: 2022/09/11 05:25

SUMMARY STATISTICS:
  Total transactions: 2258
  Unique accounts: 179
  Total volume: 161,889,880.37
  Avg transaction: 71,696.14
  Time span: 1929 units
  Max out-degree: 734 (node: 070_100428660)
  Max in-degree: 46 (node: 017222_806FDD6C0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)