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_02492) ===

**Nodes:**
- acct_802C6B960 (type: Account)
- acct_805DE4B60 (type: Account)
- acct_8075B6040 (type: Account)
- acct_80AE422C0 (type: Account)
- acct_804201650 (type: Account)
- acct_80B55D090 (type: Account)
- acct_80BFE5990 (type: Account)
- acct_80DDCCE50 (type: Account)
- acct_800C81020 (type: Account)
- acct_800EF9AC0 (type: Account)
- acct_8011682B0 (type: Account)
- acct_801804990 (type: Account)
- acct_80B453510 (type: Account)
- acct_80DA4A4C0 (type: Account)
- acct_8063E3B80 (type: Account)
- acct_810B3E2C0 (type: Account)
- acct_801795BA0 (type: Account)
- acct_8019D0380 (type: Account)
- acct_80A5970C0 (type: Account)
- acct_8081AB1E0 (type: Account)
- acct_80B45FFF0 (type: Account)
- acct_80722E1D0 (type: Account)
- acct_80DF6DB20 (type: Account)
- acct_8000EBF70 (type: Account)
- acct_805206DE0 (type: Account)
- acct_806801F10 (type: Account)
- acct_80F0866C0 (type: Account)
- acct_8013E0670 (type: Account)
- acct_813E2D2D0 (type: Account)
- acct_80ADFC970 (type: Account)
- acct_811FBD550 (type: Account)
- acct_80FE7D830 (type: Account)
- acct_811716180 (type: Account)
- acct_8082A8C60 (type: Account)
- acct_808D18B60 (type: Account)
- acct_8093FEBB0 (type: Account)
- acct_80AEB1200 (type: Account)
- acct_813559C00 (type: Account)
- acct_80D0F25B0 (type: Account)
- acct_810E68760 (type: Account)
- acct_808C2CB90 (type: Account)
- acct_811216600 (type: Account)
- acct_801440610 (type: Account)
- acct_804757150 (type: Account)
- acct_80220A350 (type: Account)
- acct_800597410 (type: Account)
- acct_8006C8980 (type: Account)
- acct_804F75770 (type: Account)
- acct_80633F390 (type: Account)
- acct_8077DF7B0 (type: Account)
- acct_80851EDC0 (type: Account)
- acct_80B563DB0 (type: Account)
- acct_801AB4C10 (type: Account)
- acct_80C3F3860 (type: Account)
- acct_80ACD3DA0 (type: Account)
- acct_80E6F1360 (type: Account)
- acct_81028E790 (type: Account)
- acct_8072F8890 (type: Account)
- acct_812F8B6C0 (type: Account)
- acct_803717C50 (type: Account)
- acct_8008C7D90 (type: Account)
- acct_801795C40 (type: Account)
- acct_800FC8730 (type: Account)
- acct_801416D30 (type: Account)
- acct_801895CE0 (type: Account)
- acct_801DA11A0 (type: Account)
- acct_8104F9F60 (type: Account)
- acct_80FE7D8D0 (type: Account)
- acct_80DC6B9C0 (type: Account)
- acct_806FEDD80 (type: Account)
- acct_801DAB070 (type: Account)
- acct_8121D6C70 (type: Account)
- acct_813A99F00 (type: Account)
- acct_80DDCA3C0 (type: Account)
- acct_809057420 (type: Account)
- acct_80A825F90 (type: Account)
- acct_800838020 (type: Account)
- acct_80114F920 (type: Account)
- acct_8013C4080 (type: Account)
- acct_80BFD9430 (type: Account)
- acct_80C1C7420 (type: Account)
- acct_80274A340 (type: Account)
- acct_802C5D340 (type: Account)
- acct_8042D5AE0 (type: Account)
- acct_813A2BE30 (type: Account)
- acct_80EFDD3E0 (type: Account)
- acct_813799780 (type: Account)
- acct_8076FFC30 (type: Account)
- acct_811B21720 (type: Account)
- acct_812B46740 (type: Account)
- acct_802535880 (type: Account)
- acct_812EE00F0 (type: Account)
- acct_801EB5AA0 (type: Account)
- acct_8023F9730 (type: Account)
- acct_811C146E0 (type: Account)
- acct_800574B50 (type: Account)
- acct_8029F71D0 (type: Account)
- acct_80881F0B0 (type: Account)
- acct_800614620 (type: Account)
- acct_80649AC70 (type: Account)
- acct_8051999D0 (type: Account)
- acct_806A3DA90 (type: Account)
- acct_80D2A33B0 (type: Account)
- acct_80F291E60 (type: Account)
- acct_80310A160 (type: Account)
- acct_8040919E0 (type: Account)
- acct_806FFD880 (type: Account)
- acct_80058A750 (type: Account)
- acct_800A748E0 (type: Account)
- acct_801372E50 (type: Account)
- acct_80088F430 (type: Account)
- acct_8017228B0 (type: Account)
- acct_806E8CF10 (type: Account)
- acct_8057B4000 (type: Account)
- acct_8035239A0 (type: Account)
- acct_8042CCE40 (type: Account)
- acct_80662ADD0 (type: Account)
- acct_80520E400 (type: Account)
- acct_808F92FB0 (type: Account)
- acct_80AE19A30 (type: Account)
- acct_806A0B440 (type: Account)
- acct_8099B29D0 (type: Account)
- acct_8105C40B0 (type: Account)
- acct_808596320 (type: Account)
- acct_8022DCF90 (type: Account)
- acct_80D1413C0 (type: Account)
- acct_8026AFFD0 (type: Account)
- acct_80AAD5B90 (type: Account)
- acct_80CD447B0 (type: Account)
- acct_807691A40 (type: Account)
- acct_80C6D2D10 (type: Account)
- acct_80B492010 (type: Account)
- acct_801279D00 (type: Account)
- acct_80C15EFC0 (type: Account)
- acct_80E381FE0 (type: Account)
- acct_8104AF8A0 (type: Account)
- acct_810513BB0 (type: Account)
- acct_80E58E100 (type: Account)
- acct_8081ED7A0 (type: Account)
- acct_80E52F5B0 (type: Account)
- acct_8119D73A0 (type: Account)
- acct_801AAFAD0 (type: Account)
- acct_803557390 (type: Account)
- acct_8126DFD30 (type: Account)
- acct_802FBA800 (type: Account)
- acct_80AF69BC0 (type: Account)
- acct_8066B0100 (type: Account)
- acct_80A463AB0 (type: Account)
- acct_81149B5C0 (type: Account)
- acct_806854C10 (type: Account)
- acct_808F267B0 (type: Account)
- acct_8031050C0 (type: Account)
- acct_80854F940 (type: Account)
- acct_801727270 (type: Account)
- acct_80373EDE0 (type: Account)
- acct_811179CF0 (type: Account)
- acct_806D251C0 (type: Account)
- acct_80ACCEFC0 (type: Account)
- acct_8055F7600 (type: Account)
- acct_806FF0420 (type: Account)
- acct_80C3F5170 (type: Account)
- acct_80E590280 (type: Account)
- acct_804757790 (type: Account)
- acct_801CBB230 (type: Account)
- acct_80DDCD0C0 (type: Account)
- acct_806FF1570 (type: Account)
- acct_80B4535B0 (type: Account)
- acct_80DDD3EE0 (type: Account)
- acct_80DDCEDF0 (type: Account)
- acct_806FF15C0 (type: Account)
- acct_80D0F2D40 (type: Account)
- acct_805206E30 (type: Account)
- acct_802C6B9B0 (type: Account)
- acct_802C6C970 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_001047 (type: Bank)
- bank_0010614 (type: Bank)
- bank_0010642 (type: Bank)
- bank_001068 (type: Bank)
- bank_0012979 (type: Bank)
- bank_001411 (type: Bank)
- bank_001412 (type: Bank)
- bank_001457 (type: Bank)
- bank_001501 (type: Bank)
- bank_0015040 (type: Bank)
- bank_0015747 (type: Bank)
- bank_0017708 (type: Bank)
- bank_001853 (type: Bank)
- bank_0019746 (type: Bank)
- bank_002053 (type: Bank)
- bank_0022732 (type: Bank)
- bank_0025749 (type: Bank)
- bank_0026592 (type: Bank)
- bank_0026698 (type: Bank)
- bank_003144 (type: Bank)
- bank_003229 (type: Bank)
- bank_0032375 (type: Bank)
- bank_003420 (type: Bank)
- bank_0036932 (type: Bank)
- bank_004403 (type: Bank)
- bank_004523 (type: Bank)
- bank_004726 (type: Bank)
- bank_004766 (type: Bank)
- bank_004866 (type: Bank)
- bank_00513 (type: Bank)
- bank_005394 (type: Bank)
- bank_005836 (type: Bank)
- bank_006010 (type: Bank)
- bank_006156 (type: Bank)
- bank_00701 (type: Bank)
- bank_007042 (type: Bank)
- bank_008354 (type: Bank)
- bank_008623 (type: Bank)
- bank_008805 (type: Bank)
- bank_00908 (type: Bank)
- bank_009129 (type: Bank)
- bank_010 (type: Bank)
- bank_011107 (type: Bank)
- bank_011296 (type: Bank)
- bank_011318 (type: Bank)
- bank_0113744 (type: Bank)
- bank_0113779 (type: Bank)
- bank_0113798 (type: Bank)
- bank_011474 (type: Bank)
- bank_011904 (type: Bank)
- bank_0120766 (type: Bank)
- bank_0121358 (type: Bank)
- bank_0123390 (type: Bank)
- bank_0127760 (type: Bank)
- bank_01292 (type: Bank)
- bank_0129470 (type: Bank)
- bank_013264 (type: Bank)
- bank_013327 (type: Bank)
- bank_0135290 (type: Bank)
- bank_0136012 (type: Bank)
- bank_01362 (type: Bank)
- bank_0138105 (type: Bank)
- bank_014077 (type: Bank)
- bank_0141690 (type: Bank)
- bank_01420 (type: Bank)
- bank_014549 (type: Bank)
- bank_01588 (type: Bank)
- bank_015980 (type: Bank)
- bank_01601 (type: Bank)
- bank_016031 (type: Bank)
- bank_016109 (type: Bank)
- bank_016136 (type: Bank)
- bank_016224 (type: Bank)
- bank_016586 (type: Bank)
- bank_01665 (type: Bank)
- bank_01674 (type: Bank)
- bank_01688 (type: Bank)
- bank_01729 (type: Bank)
- bank_017425 (type: Bank)
- bank_017729 (type: Bank)
- bank_018511 (type: Bank)
- bank_019474 (type: Bank)
- bank_019535 (type: Bank)
- bank_0210404 (type: Bank)
- bank_0211050 (type: Bank)
- bank_0211212 (type: Bank)
- bank_0213580 (type: Bank)
- bank_0214615 (type: Bank)
- bank_021550 (type: Bank)
- bank_021575 (type: Bank)
- bank_021611 (type: Bank)
- bank_0219860 (type: Bank)
- bank_0220271 (type: Bank)
- bank_0220504 (type: Bank)
- bank_0221130 (type: Bank)
- bank_0221374 (type: Bank)
- bank_022164 (type: Bank)
- bank_0222664 (type: Bank)
- bank_0223645 (type: Bank)
- bank_0226951 (type: Bank)
- bank_022736 (type: Bank)
- bank_0228634 (type: Bank)
- bank_023537 (type: Bank)
- bank_0236418 (type: Bank)
- bank_023842 (type: Bank)
- bank_023885 (type: Bank)
- bank_024132 (type: Bank)
- bank_0243807 (type: Bank)
- bank_024515 (type: Bank)
- bank_025075 (type: Bank)
- bank_025981 (type: Bank)
- bank_027637 (type: Bank)
- bank_02843 (type: Bank)
- bank_028694 (type: Bank)
- bank_028800 (type: Bank)
- bank_029089 (type: Bank)
- bank_029404 (type: Bank)
- bank_0312141 (type: Bank)
- bank_031254 (type: Bank)
- bank_0314092 (type: Bank)
- bank_0315933 (type: Bank)
- bank_0320277 (type: Bank)
- bank_0324511 (type: Bank)
- bank_0326321 (type: Bank)
- bank_032979 (type: Bank)
- bank_0335856 (type: Bank)
- bank_037079 (type: Bank)
- bank_037467 (type: Bank)
- bank_037468 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_802C6B960 belongs_to bank_001047
- acct_805DE4B60 belongs_to bank_0010614
- acct_8075B6040 belongs_to bank_0010642
- acct_80AE422C0 belongs_to bank_0010642
- acct_804201650 belongs_to bank_001068
- acct_80B55D090 belongs_to bank_001068
- acct_80BFE5990 belongs_to bank_001068
- acct_80DDCCE50 belongs_to bank_0012979
- acct_800C81020 belongs_to bank_001411
- acct_800EF9AC0 belongs_to bank_001411
- acct_8011682B0 belongs_to bank_001411
- acct_801804990 belongs_to bank_001411
- acct_80B453510 belongs_to bank_001411
- acct_80DA4A4C0 belongs_to bank_001411
- acct_8063E3B80 belongs_to bank_001412
- acct_810B3E2C0 belongs_to bank_001412
- acct_801795BA0 belongs_to bank_001457
- acct_8019D0380 belongs_to bank_001501
- acct_80A5970C0 belongs_to bank_0015040
- acct_8081AB1E0 belongs_to bank_0015747
- acct_80B45FFF0 belongs_to bank_0017708
- acct_80722E1D0 belongs_to bank_001853
- acct_80DF6DB20 belongs_to bank_0019746
- acct_8000EBF70 belongs_to bank_001
- acct_805206DE0 belongs_to bank_001
- acct_806801F10 belongs_to bank_001
- acct_80F0866C0 belongs_to bank_001
- acct_8013E0670 belongs_to bank_002053
- acct_813E2D2D0 belongs_to bank_0022732
- acct_80ADFC970 belongs_to bank_0025749
- acct_811FBD550 belongs_to bank_0026592
- acct_80FE7D830 belongs_to bank_0026698
- acct_811716180 belongs_to bank_0026698
- acct_8082A8C60 belongs_to bank_003144
- acct_808D18B60 belongs_to bank_003229
- acct_8093FEBB0 belongs_to bank_003229
- acct_80AEB1200 belongs_to bank_003229
- acct_813559C00 belongs_to bank_0032375
- acct_80D0F25B0 belongs_to bank_003420
- acct_810E68760 belongs_to bank_0036932
- acct_808C2CB90 belongs_to bank_004403
- acct_811216600 belongs_to bank_004523
- acct_801440610 belongs_to bank_004726
- acct_804757150 belongs_to bank_004766
- acct_80220A350 belongs_to bank_004866
- acct_800597410 belongs_to bank_00513
- acct_8006C8980 belongs_to bank_00513
- acct_804F75770 belongs_to bank_005394
- acct_80633F390 belongs_to bank_005836
- acct_8077DF7B0 belongs_to bank_006010
- acct_80851EDC0 belongs_to bank_006156
- acct_80B563DB0 belongs_to bank_006156
- acct_801AB4C10 belongs_to bank_00701
- acct_80C3F3860 belongs_to bank_00701
- acct_80ACD3DA0 belongs_to bank_007042
- acct_80E6F1360 belongs_to bank_008354
- acct_81028E790 belongs_to bank_008623
- acct_8072F8890 belongs_to bank_008805
- acct_812F8B6C0 belongs_to bank_00908
- acct_803717C50 belongs_to bank_009129
- acct_8008C7D90 belongs_to bank_010
- acct_801795C40 belongs_to bank_011107
- acct_800FC8730 belongs_to bank_011296
- acct_801416D30 belongs_to bank_011296
- acct_801895CE0 belongs_to bank_011296
- acct_801DA11A0 belongs_to bank_011318
- acct_8104F9F60 belongs_to bank_0113744
- acct_80FE7D8D0 belongs_to bank_0113779
- acct_80DC6B9C0 belongs_to bank_0113798
- acct_806FEDD80 belongs_to bank_011474
- acct_801DAB070 belongs_to bank_011904
- acct_8121D6C70 belongs_to bank_011904
- acct_813A99F00 belongs_to bank_0120766
- acct_80DDCA3C0 belongs_to bank_0121358
- acct_809057420 belongs_to bank_0123390
- acct_80A825F90 belongs_to bank_0127760
- acct_800838020 belongs_to bank_01292
- acct_80114F920 belongs_to bank_01292
- acct_8013C4080 belongs_to bank_01292
- acct_80BFD9430 belongs_to bank_01292
- acct_80C1C7420 belongs_to bank_0129470
- acct_80274A340 belongs_to bank_013264
- acct_802C5D340 belongs_to bank_013327
- acct_8042D5AE0 belongs_to bank_013327
- acct_813A2BE30 belongs_to bank_013327
- acct_80EFDD3E0 belongs_to bank_0135290
- acct_813799780 belongs_to bank_0136012
- acct_8076FFC30 belongs_to bank_01362
- acct_811B21720 belongs_to bank_0138105
- acct_812B46740 belongs_to bank_0138105
- acct_802535880 belongs_to bank_014077
- acct_812EE00F0 belongs_to bank_0141690
- acct_801EB5AA0 belongs_to bank_01420
- acct_8023F9730 belongs_to bank_014549
- acct_811C146E0 belongs_to bank_014549
- acct_800574B50 belongs_to bank_01588
- acct_8029F71D0 belongs_to bank_01588
- acct_80881F0B0 belongs_to bank_015980
- acct_800614620 belongs_to bank_01601
- acct_80649AC70 belongs_to bank_01601
- acct_8051999D0 belongs_to bank_016031
- acct_806A3DA90 belongs_to bank_016031
- acct_80D2A33B0 belongs_to bank_016031
- acct_80F291E60 belongs_to bank_016109
- acct_80310A160 belongs_to bank_016136
- acct_8040919E0 belongs_to bank_016224
- acct_806FFD880 belongs_to bank_016586
- acct_80058A750 belongs_to bank_01665
- acct_800A748E0 belongs_to bank_01674
- acct_801372E50 belongs_to bank_01674
- acct_80088F430 belongs_to bank_01688
- acct_8017228B0 belongs_to bank_01729
- acct_806E8CF10 belongs_to bank_01729
- acct_8057B4000 belongs_to bank_017425
- acct_8035239A0 belongs_to bank_017729
- acct_8042CCE40 belongs_to bank_018511
- acct_80662ADD0 belongs_to bank_018511
- acct_80520E400 belongs_to bank_019474
- acct_808F92FB0 belongs_to bank_019535
- acct_80AE19A30 belongs_to bank_0210404
- acct_806A0B440 belongs_to bank_0211050
- acct_8099B29D0 belongs_to bank_0211212
- acct_8105C40B0 belongs_to bank_0213580
- acct_808596320 belongs_to bank_0214615
- acct_8022DCF90 belongs_to bank_021550
- acct_80D1413C0 belongs_to bank_021575
- acct_8026AFFD0 belongs_to bank_021611
- acct_80AAD5B90 belongs_to bank_0219860
- acct_80CD447B0 belongs_to bank_0220271
- acct_807691A40 belongs_to bank_0220504
- acct_80C6D2D10 belongs_to bank_0221130
- acct_80B492010 belongs_to bank_0221374
- acct_801279D00 belongs_to bank_022164
- acct_80C15EFC0 belongs_to bank_022164
- acct_80E381FE0 belongs_to bank_022164
- acct_8104AF8A0 belongs_to bank_0222664
- acct_810513BB0 belongs_to bank_0223645
- acct_80E58E100 belongs_to bank_0226951
- acct_8081ED7A0 belongs_to bank_022736
- acct_80E52F5B0 belongs_to bank_0228634
- acct_8119D73A0 belongs_to bank_0228634
- acct_801AAFAD0 belongs_to bank_023537
- acct_803557390 belongs_to bank_023537
- acct_8126DFD30 belongs_to bank_0236418
- acct_802FBA800 belongs_to bank_023842
- acct_80AF69BC0 belongs_to bank_023842
- acct_8066B0100 belongs_to bank_023885
- acct_80A463AB0 belongs_to bank_024132
- acct_81149B5C0 belongs_to bank_0243807
- acct_806854C10 belongs_to bank_024515
- acct_808F267B0 belongs_to bank_025075
- acct_8031050C0 belongs_to bank_025981
- acct_80854F940 belongs_to bank_027637
- acct_801727270 belongs_to bank_02843
- acct_80373EDE0 belongs_to bank_02843
- acct_811179CF0 belongs_to bank_02843
- acct_806D251C0 belongs_to bank_028694
- acct_80ACCEFC0 belongs_to bank_028800
- acct_8055F7600 belongs_to bank_029089
- acct_806FF0420 belongs_to bank_029404
- acct_80C3F5170 belongs_to bank_029404
- acct_80E590280 belongs_to bank_029404
- acct_804757790 belongs_to bank_0312141
- acct_801CBB230 belongs_to bank_031254
- acct_80DDCD0C0 belongs_to bank_0314092
- acct_806FF1570 belongs_to bank_0315933
- acct_80B4535B0 belongs_to bank_0320277
- acct_80DDD3EE0 belongs_to bank_0324511
- acct_80DDCEDF0 belongs_to bank_0326321
- acct_806FF15C0 belongs_to bank_032979
- acct_80D0F2D40 belongs_to bank_0335856
- acct_805206E30 belongs_to bank_037079
- acct_802C6B9B0 belongs_to bank_037467
- acct_802C6C970 belongs_to bank_037468
- acct_100428660 belongs_to bank_070
- acct_80DC6B9C0 transfers_to acct_80DC6B9C0 amount: 3.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8000EBF70 transfers_to acct_80CD447B0 amount: 5529.28 US Dollar via: Wire timestamp: 2022/09/01 00:00
- acct_800C81020 transfers_to acct_801727270 amount: 974.63 US Dollar via: Cash timestamp: 2022/09/01 00:00
- acct_8040919E0 transfers_to acct_8040919E0 amount: 75712.42 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80E52F5B0 transfers_to acct_80E52F5B0 amount: 10.49 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80A5970C0 transfers_to acct_805206DE0 amount: 24.69 US Dollar via: Credit Card timestamp: 2022/09/01 00:00
- acct_801372E50 transfers_to acct_801372E50 amount: 1758643.14 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8121D6C70 transfers_to acct_8121D6C70 amount: 1676.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8075B6040 transfers_to acct_8075B6040 amount: 22.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
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- acct_100428660 transfers_to acct_8013E0670 amount: 855.16 US Dollar via: Cheque timestamp: 2022/09/02 23:21
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- acct_100428660 transfers_to acct_805206DE0 amount: 71.23 US Dollar via: Cheque timestamp: 2022/09/03 00:04
- acct_100428660 transfers_to acct_805206DE0 amount: 41.77 US Dollar via: Cash timestamp: 2022/09/03 00:04
- acct_100428660 transfers_to acct_8026AFFD0 amount: 19288.29 US Dollar via: Cheque timestamp: 2022/09/03 00:09
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- acct_100428660 transfers_to acct_8026AFFD0 amount: 2347.85 US Dollar via: Credit Card timestamp: 2022/09/03 00:15
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- acct_100428660 transfers_to acct_812EE00F0 amount: 1586.89 US Dollar via: Cheque timestamp: 2022/09/03 06:34
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- acct_8026AFFD0 transfers_to acct_8026AFFD0 amount: 519.04 US Dollar via: ACH timestamp: 2022/09/03 07:58
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- acct_100428660 transfers_to acct_8006C8980 amount: 10777.83 US Dollar via: Cheque timestamp: 2022/09/03 08:22
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- acct_100428660 transfers_to acct_8076FFC30 amount: 199552.85 US Dollar via: Cheque timestamp: 2022/09/03 10:49
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- acct_100428660 transfers_to acct_80E52F5B0 amount: 259.34 US Dollar via: Credit Card timestamp: 2022/09/03 11:32
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- acct_100428660 transfers_to acct_80E52F5B0 amount: 251.58 US Dollar via: Cheque timestamp: 2022/09/03 11:46
- acct_100428660 transfers_to acct_80C15EFC0 amount: 262.23 US Dollar via: Cheque timestamp: 2022/09/03 12:00
- acct_100428660 transfers_to acct_80C15EFC0 amount: 308.19 US Dollar via: Credit Card timestamp: 2022/09/03 12:12
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- acct_806A3DA90 transfers_to acct_806A3DA90 amount: 964368.50 US Dollar via: ACH timestamp: 2022/09/03 13:31
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- acct_806A3DA90 transfers_to acct_806A3DA90 amount: 117450.05 US Dollar via: ACH timestamp: 2022/09/03 13:45
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- acct_100428660 transfers_to acct_813E2D2D0 amount: 1387.78 US Dollar via: Cheque timestamp: 2022/09/03 16:17
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- acct_100428660 transfers_to acct_80AE19A30 amount: 3359.73 US Dollar via: Cheque timestamp: 2022/09/03 19:12
- acct_100428660 transfers_to acct_80AE19A30 amount: 2017.71 US Dollar via: Cash timestamp: 2022/09/03 19:22
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- acct_801440610 transfers_to acct_80662ADD0 amount: 105.71 US Dollar via: Credit Card timestamp: 2022/09/03 20:26
- acct_100428660 transfers_to acct_80DDCA3C0 amount: 1215.97 US Dollar via: Cheque timestamp: 2022/09/03 20:33
- acct_100428660 transfers_to acct_80DDCA3C0 amount: 941.99 US Dollar via: Credit Card timestamp: 2022/09/03 20:43
- acct_100428660 transfers_to acct_80520E400 amount: 1196.45 US Dollar via: Cheque timestamp: 2022/09/03 22:03
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- acct_100428660 transfers_to acct_800614620 amount: 428.08 US Dollar via: Cheque timestamp: 2022/09/03 22:34
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- acct_100428660 transfers_to acct_800614620 amount: 932.59 US Dollar via: Credit Card timestamp: 2022/09/03 22:54
- acct_80A463AB0 transfers_to acct_80ADFC970 amount: 578.38 US Dollar via: Cheque timestamp: 2022/09/04 00:16
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- acct_80B563DB0 transfers_to acct_80B563DB0 amount: 36.39 US Dollar via: ACH timestamp: 2022/09/04 00:22
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- acct_100428660 transfers_to acct_800614620 amount: 428.08 US Dollar via: Cheque timestamp: 2022/09/04 01:05
- acct_100428660 transfers_to acct_800614620 amount: 932.59 US Dollar via: Credit Card timestamp: 2022/09/04 01:12
- acct_100428660 transfers_to acct_80D2A33B0 amount: 66.00 US Dollar via: Cheque timestamp: 2022/09/04 01:32
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- acct_100428660 transfers_to acct_80E52F5B0 amount: 251.58 US Dollar via: Cheque timestamp: 2022/09/04 01:45
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- acct_806A3DA90 transfers_to acct_806A3DA90 amount: 117450.05 US Dollar via: ACH timestamp: 2022/09/04 02:08
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- acct_100428660 transfers_to acct_80520E400 amount: 1196.45 US Dollar via: Cheque timestamp: 2022/09/04 02:40
- acct_100428660 transfers_to acct_80520E400 amount: 1144.98 US Dollar via: Credit Card timestamp: 2022/09/04 02:44
- acct_801440610 transfers_to acct_80662ADD0 amount: 105.71 US Dollar via: Credit Card timestamp: 2022/09/04 04:10
- acct_806FF0420 transfers_to acct_80EFDD3E0 amount: 3618.46 US Dollar via: Cheque timestamp: 2022/09/04 04:15
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- acct_801440610 transfers_to acct_80662ADD0 amount: 572.94 US Dollar via: Cheque timestamp: 2022/09/04 04:21
- acct_100428660 transfers_to acct_803717C50 amount: 372.26 US Dollar via: Cash timestamp: 2022/09/04 05:41
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- acct_100428660 transfers_to acct_80B55D090 amount: 36.05 US Dollar via: Cheque timestamp: 2022/09/04 06:05
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- acct_100428660 transfers_to acct_80AE19A30 amount: 2017.71 US Dollar via: Cash timestamp: 2022/09/04 08:39
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- acct_8006C8980 transfers_to acct_800EF9AC0 amount: 77.57 US Dollar via: Credit Card timestamp: 2022/09/04 12:02
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- acct_809057420 transfers_to acct_80E381FE0 amount: 861539.42 US Dollar via: Cash timestamp: 2022/09/04 12:44
- acct_100428660 transfers_to acct_8066B0100 amount: 118.13 US Dollar via: Cheque timestamp: 2022/09/04 13:01
- acct_100428660 transfers_to acct_8026AFFD0 amount: 19288.29 US Dollar via: Cheque timestamp: 2022/09/04 13:33
- acct_100428660 transfers_to acct_806801F10 amount: 622.13 US Dollar via: Cheque timestamp: 2022/09/04 13:35
- acct_100428660 transfers_to acct_8026AFFD0 amount: 2347.85 US Dollar via: Credit Card timestamp: 2022/09/04 13:55
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- acct_8023F9730 transfers_to acct_802C6B960 amount: 2114043.72 US Dollar via: Cheque timestamp: 2022/09/04 16:31
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- acct_100428660 transfers_to acct_80DDCA3C0 amount: 1215.97 US Dollar via: Cheque timestamp: 2022/09/04 16:39
- acct_100428660 transfers_to acct_80DDCA3C0 amount: 941.99 US Dollar via: Credit Card timestamp: 2022/09/04 16:43
- acct_100428660 transfers_to acct_8006C8980 amount: 371.45 US Dollar via: Cash timestamp: 2022/09/04 17:12
- acct_100428660 transfers_to acct_8076FFC30 amount: 21716.57 US Dollar via: Credit Card timestamp: 2022/09/04 17:18
- acct_100428660 transfers_to acct_8006C8980 amount: 10777.83 US Dollar via: Cheque timestamp: 2022/09/04 17:20
- acct_100428660 transfers_to acct_8076FFC30 amount: 199552.85 US Dollar via: Cheque timestamp: 2022/09/04 17:25
- acct_100428660 transfers_to acct_8076FFC30 amount: 212459.97 US Dollar via: Cash timestamp: 2022/09/04 17:26
- acct_80114F920 transfers_to acct_80633F390 amount: 2062.16 US Dollar via: Cheque timestamp: 2022/09/04 17:35
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- acct_100428660 transfers_to acct_813E2D2D0 amount: 1387.78 US Dollar via: Cheque timestamp: 2022/09/04 17:49
- acct_80114F920 transfers_to acct_80633F390 amount: 73.06 US Dollar via: ACH timestamp: 2022/09/04 17:55
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- acct_804201650 transfers_to acct_80D1413C0 amount: 808.63 US Dollar via: Cheque timestamp: 2022/09/05 00:46
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- acct_100428660 transfers_to acct_80C15EFC0 amount: 572.10 US Dollar via: Cheque timestamp: 2022/09/05 06:46
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- acct_100428660 transfers_to acct_80D2A33B0 amount: 194.06 US Dollar via: Credit Card timestamp: 2022/09/05 07:35
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- acct_100428660 transfers_to acct_8006C8980 amount: 10777.83 US Dollar via: Cheque timestamp: 2022/09/05 07:40
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- acct_100428660 transfers_to acct_80633F390 amount: 17239.31 US Dollar via: Cheque timestamp: 2022/09/05 07:51
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- acct_100428660 transfers_to acct_8026AFFD0 amount: 2347.85 US Dollar via: Credit Card timestamp: 2022/09/06 14:58
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- acct_100428660 transfers_to acct_800614620 amount: 428.08 US Dollar via: Cheque timestamp: 2022/09/06 15:03
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- acct_100428660 transfers_to acct_800614620 amount: 932.59 US Dollar via: Credit Card timestamp: 2022/09/06 15:14
- acct_100428660 transfers_to acct_80B453510 amount: 10712.77 US Dollar via: Credit Card timestamp: 2022/09/06 15:16
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- acct_100428660 transfers_to acct_80B453510 amount: 3595.37 US Dollar via: Cheque timestamp: 2022/09/06 15:17
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- acct_100428660 transfers_to acct_80AE19A30 amount: 3359.73 US Dollar via: Cheque timestamp: 2022/09/06 16:14
- acct_100428660 transfers_to acct_80AE19A30 amount: 2017.71 US Dollar via: Cash timestamp: 2022/09/06 16:24
- acct_810B3E2C0 transfers_to acct_813799780 amount: 536.25 US Dollar via: Cheque timestamp: 2022/09/06 16:26
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- acct_100428660 transfers_to acct_80C15EFC0 amount: 572.10 US Dollar via: Cheque timestamp: 2022/09/06 17:15
- acct_100428660 transfers_to acct_80C15EFC0 amount: 429.90 US Dollar via: Credit Card timestamp: 2022/09/06 17:16
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- acct_81028E790 transfers_to acct_813A2BE30 amount: 263704.40 US Dollar via: ACH timestamp: 2022/09/06 18:19
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- acct_100428660 transfers_to acct_812EE00F0 amount: 1586.89 US Dollar via: Cheque timestamp: 2022/09/06 21:22
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- acct_100428660 transfers_to acct_8051999D0 amount: 6538.53 US Dollar via: Credit Card timestamp: 2022/09/06 21:46
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- acct_100428660 transfers_to acct_8051999D0 amount: 2113501.56 US Dollar via: Cheque timestamp: 2022/09/06 21:57
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- acct_801440610 transfers_to acct_80662ADD0 amount: 105.71 US Dollar via: Credit Card timestamp: 2022/09/06 23:35
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- acct_810B3E2C0 transfers_to acct_813799780 amount: 9.74 US Dollar via: Wire timestamp: 2022/09/07 00:10
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- acct_8029F71D0 transfers_to acct_80373EDE0 amount: 23.45 US Dollar via: Cash timestamp: 2022/09/07 00:41
- acct_100428660 transfers_to acct_8076FFC30 amount: 21716.57 US Dollar via: Credit Card timestamp: 2022/09/07 00:55
- acct_8029F71D0 transfers_to acct_80373EDE0 amount: 8287.35 US Dollar via: Cheque timestamp: 2022/09/07 00:57
- acct_100428660 transfers_to acct_8076FFC30 amount: 199552.85 US Dollar via: Cheque timestamp: 2022/09/07 00:58
- acct_800614620 transfers_to acct_80851EDC0 amount: 1457.69 US Dollar via: ACH timestamp: 2022/09/07 01:05
- acct_100428660 transfers_to acct_8051999D0 amount: 2113501.56 US Dollar via: Cheque timestamp: 2022/09/07 01:18
- acct_100428660 transfers_to acct_8051999D0 amount: 6538.53 US Dollar via: Credit Card timestamp: 2022/09/07 01:20
- acct_800614620 transfers_to acct_80851EDC0 amount: 1996.67 US Dollar via: Cheque timestamp: 2022/09/07 01:22
- acct_100428660 transfers_to acct_8051999D0 amount: 2332393.62 US Dollar via: Cash timestamp: 2022/09/07 01:24
- acct_100428660 transfers_to acct_80B453510 amount: 3595.37 US Dollar via: Cheque timestamp: 2022/09/07 01:37
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- acct_8040919E0 transfers_to acct_80F0866C0 amount: 199.14 US Dollar via: Cash timestamp: 2022/09/07 02:50
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- acct_100428660 transfers_to acct_8063E3B80 amount: 1650.91 US Dollar via: Cheque timestamp: 2022/09/07 02:55
- acct_100428660 transfers_to acct_8063E3B80 amount: 1912.95 US Dollar via: Credit Card timestamp: 2022/09/07 02:57
- acct_80058A750 transfers_to acct_800614620 amount: 46.65 US Dollar via: Cash timestamp: 2022/09/07 03:06
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- acct_8013E0670 transfers_to acct_801895CE0 amount: 417.23 US Dollar via: Cheque timestamp: 2022/09/07 09:35
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- acct_800C81020 transfers_to acct_8072F8890 amount: 2280.85 US Dollar via: Credit Card timestamp: 2022/09/07 09:54
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- acct_100428660 transfers_to acct_806801F10 amount: 646.26 US Dollar via: Cash timestamp: 2022/09/07 10:23
- acct_100428660 transfers_to acct_8013E0670 amount: 319.78 US Dollar via: Cheque timestamp: 2022/09/07 10:32
- acct_100428660 transfers_to acct_8013E0670 amount: 31.16 US Dollar via: Credit Card timestamp: 2022/09/07 10:36
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- acct_100428660 transfers_to acct_8013E0670 amount: 177.79 US Dollar via: Cash timestamp: 2022/09/07 12:06
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- acct_100428660 transfers_to acct_80E590280 amount: 523.32 US Dollar via: Credit Card timestamp: 2022/09/07 12:51
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- acct_100428660 transfers_to acct_809057420 amount: 2440.18 US Dollar via: Cheque timestamp: 2022/09/07 12:59
- acct_100428660 transfers_to acct_81149B5C0 amount: 26085.55 US Dollar via: Cash timestamp: 2022/09/07 13:06
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- acct_100428660 transfers_to acct_803557390 amount: 2444.62 US Dollar via: Credit Card timestamp: 2022/09/07 13:09
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- acct_100428660 transfers_to acct_803557390 amount: 991.42 US Dollar via: Cheque timestamp: 2022/09/07 13:24
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- acct_100428660 transfers_to acct_80E52F5B0 amount: 251.58 US Dollar via: Cheque timestamp: 2022/09/07 13:29
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- acct_100428660 transfers_to acct_812EE00F0 amount: 1586.89 US Dollar via: Cheque timestamp: 2022/09/07 14:37
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- acct_100428660 transfers_to acct_80AF69BC0 amount: 2859.64 US Dollar via: Cheque timestamp: 2022/09/07 16:03
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- acct_100428660 transfers_to acct_80633F390 amount: 17239.31 US Dollar via: Cheque timestamp: 2022/09/07 17:48
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- acct_100428660 transfers_to acct_80D0F25B0 amount: 367.10 US Dollar via: Cheque timestamp: 2022/09/07 18:38
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- acct_100428660 transfers_to acct_8006C8980 amount: 10777.83 US Dollar via: Cheque timestamp: 2022/09/07 19:12
- acct_100428660 transfers_to acct_8006C8980 amount: 371.45 US Dollar via: Cash timestamp: 2022/09/07 19:18
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- acct_100428660 transfers_to acct_80B55D090 amount: 36.05 US Dollar via: Cheque timestamp: 2022/09/07 21:29
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- acct_100428660 transfers_to acct_80F0866C0 amount: 98219.50 US Dollar via: Cheque timestamp: 2022/09/07 21:59
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- acct_100428660 transfers_to acct_803557390 amount: 991.42 US Dollar via: Cheque timestamp: 2022/09/08 00:31
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- acct_100428660 transfers_to acct_80D2A33B0 amount: 194.06 US Dollar via: Credit Card timestamp: 2022/09/08 01:00
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- acct_100428660 transfers_to acct_80D0F25B0 amount: 367.10 US Dollar via: Cheque timestamp: 2022/09/08 02:04
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- acct_100428660 transfers_to acct_80E590280 amount: 745.26 US Dollar via: Cheque timestamp: 2022/09/08 05:27
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- acct_8006C8980 transfers_to acct_8006C8980 amount: 426.73 US Dollar via: ACH timestamp: 2022/09/09 02:46
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- acct_800A748E0 transfers_to acct_801AAFAD0 amount: 96.16 US Dollar via: Cash timestamp: 2022/09/09 19:31
- acct_810B3E2C0 transfers_to acct_813799780 amount: 536.25 US Dollar via: Cheque timestamp: 2022/09/09 19:44
- acct_800574B50 transfers_to acct_8099B29D0 amount: 486.38 US Dollar via: Cheque timestamp: 2022/09/09 19:49
- acct_810B3E2C0 transfers_to acct_813799780 amount: 9.74 US Dollar via: Wire timestamp: 2022/09/09 19:50
- acct_810B3E2C0 transfers_to acct_813799780 amount: 208.09 US Dollar via: Credit Card timestamp: 2022/09/09 19:54
- acct_800A748E0 transfers_to acct_801AAFAD0 amount: 46.88 US Dollar via: Cheque timestamp: 2022/09/09 19:54
- acct_800574B50 transfers_to acct_8099B29D0 amount: 194.97 US Dollar via: Credit Card timestamp: 2022/09/09 19:57
- acct_100428660 transfers_to acct_8063E3B80 amount: 608.09 US Dollar via: Cash timestamp: 2022/09/09 20:03
- acct_805206E30 transfers_to acct_805206DE0 amount: 159.80 US Dollar via: Cash timestamp: 2022/09/09 20:05
- acct_806FF15C0 transfers_to acct_806FF0420 amount: 89.21 US Dollar via: Cheque timestamp: 2022/09/09 20:19
- acct_800597410 transfers_to acct_800C81020 amount: 1779.22 US Dollar via: Cheque timestamp: 2022/09/09 20:25
- acct_100428660 transfers_to acct_8063E3B80 amount: 1912.95 US Dollar via: Credit Card timestamp: 2022/09/09 20:27
- acct_100428660 transfers_to acct_8063E3B80 amount: 1650.91 US Dollar via: Cheque timestamp: 2022/09/09 20:28
- acct_802C6B960 transfers_to acct_803717C50 amount: 5652.53 US Dollar via: Credit Card timestamp: 2022/09/09 20:33
- acct_80B453510 transfers_to acct_80C3F5170 amount: 1.25 US Dollar via: Cheque timestamp: 2022/09/09 20:35
- acct_8013C4080 transfers_to acct_8022DCF90 amount: 5453.99 US Dollar via: Wire timestamp: 2022/09/09 20:37
- acct_802535880 transfers_to acct_8104AF8A0 amount: 851.97 US Dollar via: Credit Card timestamp: 2022/09/09 20:37
- acct_8013C4080 transfers_to acct_8022DCF90 amount: 15188.79 US Dollar via: Cash timestamp: 2022/09/09 20:38
- acct_80B453510 transfers_to acct_80C3F5170 amount: 8.23 US Dollar via: Credit Card timestamp: 2022/09/09 20:42
- acct_100428660 transfers_to acct_80D2A33B0 amount: 66.00 US Dollar via: Cheque timestamp: 2022/09/09 20:46
- acct_802C6B960 transfers_to acct_803717C50 amount: 363535.46 US Dollar via: ACH timestamp: 2022/09/09 20:49
- acct_8029F71D0 transfers_to acct_806801F10 amount: 29363.09 US Dollar via: Cheque timestamp: 2022/09/09 20:50
- acct_802535880 transfers_to acct_8104AF8A0 amount: 316.96 US Dollar via: Cheque timestamp: 2022/09/09 20:52
- acct_100428660 transfers_to acct_80D2A33B0 amount: 194.06 US Dollar via: Credit Card timestamp: 2022/09/09 20:54
- acct_8013C4080 transfers_to acct_8022DCF90 amount: 121014.79 US Dollar via: Cheque timestamp: 2022/09/09 20:55
- acct_8029F71D0 transfers_to acct_806801F10 amount: 62894.30 US Dollar via: Cash timestamp: 2022/09/09 20:56
- acct_802C6B960 transfers_to acct_803717C50 amount: 102272.37 US Dollar via: Cheque timestamp: 2022/09/09 20:59
- acct_100428660 transfers_to acct_80520E400 amount: 1196.45 US Dollar via: Cheque timestamp: 2022/09/09 21:05
- acct_100428660 transfers_to acct_811FBD550 amount: 2357.98 US Dollar via: Cheque timestamp: 2022/09/09 21:07
- acct_100428660 transfers_to acct_80520E400 amount: 1144.98 US Dollar via: Credit Card timestamp: 2022/09/09 21:08
- acct_100428660 transfers_to acct_80633F390 amount: 17239.31 US Dollar via: Cheque timestamp: 2022/09/09 21:13
- acct_100428660 transfers_to acct_80633F390 amount: 383.94 US Dollar via: Credit Card timestamp: 2022/09/09 21:19
- acct_100428660 transfers_to acct_811FBD550 amount: 1580.12 US Dollar via: Credit Card timestamp: 2022/09/09 21:24
- acct_80310A160 transfers_to acct_8066B0100 amount: 509.58 US Dollar via: Credit Card timestamp: 2022/09/09 21:34
- acct_80310A160 transfers_to acct_8066B0100 amount: 4659.43 US Dollar via: Cheque timestamp: 2022/09/09 21:54
- acct_8029F71D0 transfers_to acct_80373EDE0 amount: 4535.51 US Dollar via: Credit Card timestamp: 2022/09/09 21:56
- acct_8029F71D0 transfers_to acct_80373EDE0 amount: 23.45 US Dollar via: Cash timestamp: 2022/09/09 21:56
- acct_8029F71D0 transfers_to acct_80373EDE0 amount: 8287.35 US Dollar via: Cheque timestamp: 2022/09/09 21:58
- acct_800EF9AC0 transfers_to acct_80274A340 amount: 13294.09 US Dollar via: Credit Card timestamp: 2022/09/09 22:00
- acct_100428660 transfers_to acct_811216600 amount: 32739.96 US Dollar via: Cheque timestamp: 2022/09/09 22:08
- acct_802C6B9B0 transfers_to acct_802C6B960 amount: 1917.46 US Dollar via: Cheque timestamp: 2022/09/09 22:10
- acct_100428660 transfers_to acct_809057420 amount: 435.99 US Dollar via: Cash timestamp: 2022/09/09 22:10
- acct_8063E3B80 transfers_to acct_80DC6B9C0 amount: 194.39 US Dollar via: Cheque timestamp: 2022/09/09 22:14
- acct_800EF9AC0 transfers_to acct_80274A340 amount: 15820.41 US Dollar via: Cheque timestamp: 2022/09/09 22:15
- acct_100428660 transfers_to acct_811216600 amount: 1648.91 US Dollar via: Credit Card timestamp: 2022/09/09 22:17
- acct_8063E3B80 transfers_to acct_80DC6B9C0 amount: 542.63 US Dollar via: Credit Card timestamp: 2022/09/09 22:19
- acct_100428660 transfers_to acct_809057420 amount: 420.95 US Dollar via: Credit Card timestamp: 2022/09/09 22:23
- acct_100428660 transfers_to acct_809057420 amount: 2440.18 US Dollar via: Cheque timestamp: 2022/09/09 22:29
- acct_81149B5C0 transfers_to acct_8126DFD30 amount: 957915.47 US Dollar via: Cheque timestamp: 2022/09/09 22:32
- acct_81149B5C0 transfers_to acct_8126DFD30 amount: 7256.16 US Dollar via: Credit Card timestamp: 2022/09/09 22:34
- acct_100428660 transfers_to acct_80CD447B0 amount: 430.19 US Dollar via: Credit Card timestamp: 2022/09/09 22:38
- acct_80A463AB0 transfers_to acct_80ADFC970 amount: 773.47 US Dollar via: Credit Card timestamp: 2022/09/09 22:39
- acct_80A463AB0 transfers_to acct_80ADFC970 amount: 578.38 US Dollar via: Cheque timestamp: 2022/09/09 22:41
- acct_81149B5C0 transfers_to acct_8126DFD30 amount: 1153275.58 US Dollar via: Cash timestamp: 2022/09/09 22:47
- acct_800614620 transfers_to acct_8076FFC30 amount: 2542.20 US Dollar via: Cheque timestamp: 2022/09/09 22:53
- acct_800614620 transfers_to acct_8076FFC30 amount: 6722.48 US Dollar via: Credit Card timestamp: 2022/09/09 22:57
- acct_8006C8980 transfers_to acct_800EF9AC0 amount: 324.59 US Dollar via: Cheque timestamp: 2022/09/09 23:02
- acct_100428660 transfers_to acct_801EB5AA0 amount: 1093.96 US Dollar via: Cheque timestamp: 2022/09/09 23:02
- acct_8006C8980 transfers_to acct_800EF9AC0 amount: 77.57 US Dollar via: Credit Card timestamp: 2022/09/09 23:08
- acct_100428660 transfers_to acct_801EB5AA0 amount: 520.84 US Dollar via: Cash timestamp: 2022/09/09 23:14
- acct_8008C7D90 transfers_to acct_806FF0420 amount: 330.70 US Dollar via: Credit Card timestamp: 2022/09/09 23:17
- acct_8008C7D90 transfers_to acct_806FF0420 amount: 44.29 US Dollar via: Cheque timestamp: 2022/09/09 23:26
- acct_100428660 transfers_to acct_80AEB1200 amount: 316.38 US Dollar via: Cheque timestamp: 2022/09/09 23:33
- acct_806A3DA90 transfers_to acct_806A3DA90 amount: 964368.50 US Dollar via: ACH timestamp: 2022/09/09 23:41
- acct_100428660 transfers_to acct_8013E0670 amount: 319.78 US Dollar via: Cheque timestamp: 2022/09/09 23:41
- acct_100428660 transfers_to acct_8013E0670 amount: 31.16 US Dollar via: Credit Card timestamp: 2022/09/09 23:43
- acct_806A3DA90 transfers_to acct_806A3DA90 amount: 117450.05 US Dollar via: ACH timestamp: 2022/09/09 23:44
- acct_100428660 transfers_to acct_800EF9AC0 amount: 11463.78 US Dollar via: Cash timestamp: 2022/09/09 23:51
- acct_100428660 transfers_to acct_800EF9AC0 amount: 47507.32 US Dollar via: Cheque timestamp: 2022/09/09 23:54
- acct_80D0F25B0 transfers_to acct_8105C40B0 amount: 146.70 US Dollar via: Cheque timestamp: 2022/09/10 00:02
- acct_8023F9730 transfers_to acct_802C6B960 amount: 2114043.72 US Dollar via: Cheque timestamp: 2022/09/10 00:03
- acct_8023F9730 transfers_to acct_802C6B960 amount: 8022039.58 US Dollar via: ACH timestamp: 2022/09/10 00:04
- acct_80D0F25B0 transfers_to acct_8105C40B0 amount: 192.11 US Dollar via: ACH timestamp: 2022/09/10 00:22
- acct_100428660 transfers_to acct_8076FFC30 amount: 21716.57 US Dollar via: Credit Card timestamp: 2022/09/10 01:01
- acct_8081AB1E0 transfers_to acct_80F291E60 amount: 158.00 US Dollar via: ACH timestamp: 2022/09/10 01:03
- acct_100428660 transfers_to acct_8076FFC30 amount: 212459.97 US Dollar via: Cash timestamp: 2022/09/10 01:04
- acct_8081AB1E0 transfers_to acct_80F291E60 amount: 92.51 US Dollar via: Credit Card timestamp: 2022/09/10 01:05
- acct_100428660 transfers_to acct_8076FFC30 amount: 199552.85 US Dollar via: Cheque timestamp: 2022/09/10 01:24
- acct_8081AB1E0 transfers_to acct_80F291E60 amount: 47.69 US Dollar via: Cheque timestamp: 2022/09/10 01:29
- acct_8013E0670 transfers_to acct_802FBA800 amount: 14.70 US Dollar via: Cheque timestamp: 2022/09/10 01:30
- acct_8013E0670 transfers_to acct_802FBA800 amount: 34.04 US Dollar via: Credit Card timestamp: 2022/09/10 01:32
- acct_800597410 transfers_to acct_800C81020 amount: 1779.22 US Dollar via: Cheque timestamp: 2022/09/10 01:38
- acct_100428660 transfers_to acct_80D2A33B0 amount: 66.00 US Dollar via: Cheque timestamp: 2022/09/10 02:28
- acct_100428660 transfers_to acct_80D2A33B0 amount: 194.06 US Dollar via: Credit Card timestamp: 2022/09/10 02:29
- acct_801795C40 transfers_to acct_801DAB070 amount: 539.71 US Dollar via: Cheque timestamp: 2022/09/10 04:40
- acct_100428660 transfers_to acct_803717C50 amount: 372.26 US Dollar via: Cash timestamp: 2022/09/10 05:15
- acct_100428660 transfers_to acct_813E2D2D0 amount: 1387.78 US Dollar via: Cheque timestamp: 2022/09/10 05:43
- acct_100428660 transfers_to acct_809057420 amount: 2440.18 US Dollar via: Cheque timestamp: 2022/09/10 06:03
- acct_100428660 transfers_to acct_809057420 amount: 420.95 US Dollar via: Credit Card timestamp: 2022/09/10 06:16
- acct_100428660 transfers_to acct_809057420 amount: 435.99 US Dollar via: Cash timestamp: 2022/09/10 06:19
- acct_100428660 transfers_to acct_80AE19A30 amount: 3359.73 US Dollar via: Cheque timestamp: 2022/09/10 06:47
- acct_100428660 transfers_to acct_80AE19A30 amount: 2017.71 US Dollar via: Cash timestamp: 2022/09/10 06:55
- acct_80AE19A30 transfers_to acct_80C1C7420 amount: 441.31 US Dollar via: Cheque timestamp: 2022/09/10 07:51
- acct_80AE19A30 transfers_to acct_80C1C7420 amount: 24.82 US Dollar via: Cash timestamp: 2022/09/10 07:58
- acct_803557390 transfers_to acct_80B453510 amount: 230.41 US Dollar via: Credit Card timestamp: 2022/09/10 08:34
- acct_100428660 transfers_to acct_8026AFFD0 amount: 2347.85 US Dollar via: Credit Card timestamp: 2022/09/10 08:39
- acct_803557390 transfers_to acct_80B453510 amount: 34.50 US Dollar via: Cheque timestamp: 2022/09/10 08:57
- acct_100428660 transfers_to acct_8026AFFD0 amount: 19288.29 US Dollar via: Cheque timestamp: 2022/09/10 08:59
- acct_8022DCF90 transfers_to acct_802C5D340 amount: 2257.23 US Dollar via: Cheque timestamp: 2022/09/10 09:07
- acct_100428660 transfers_to acct_800614620 amount: 932.59 US Dollar via: Credit Card timestamp: 2022/09/10 09:26
- acct_100428660 transfers_to acct_800614620 amount: 428.08 US Dollar via: Cheque timestamp: 2022/09/10 09:28
- acct_801795C40 transfers_to acct_804F75770 amount: 27.22 US Dollar via: Cheque timestamp: 2022/09/10 09:37
- acct_8006C8980 transfers_to acct_800EF9AC0 amount: 324.59 US Dollar via: Cheque timestamp: 2022/09/10 09:39
- acct_8006C8980 transfers_to acct_800EF9AC0 amount: 77.57 US Dollar via: Credit Card timestamp: 2022/09/10 09:41
- acct_801795C40 transfers_to acct_804F75770 amount: 147.20 US Dollar via: Cash timestamp: 2022/09/10 09:44
- acct_100428660 transfers_to acct_80520E400 amount: 1196.45 US Dollar via: Cheque timestamp: 2022/09/10 09:57
- acct_100428660 transfers_to acct_80520E400 amount: 1144.98 US Dollar via: Credit Card timestamp: 2022/09/10 09:57
- acct_806A3DA90 transfers_to acct_806A3DA90 amount: 117450.05 US Dollar via: ACH timestamp: 2022/09/10 10:34
- acct_806A3DA90 transfers_to acct_806A3DA90 amount: 964368.50 US Dollar via: ACH timestamp: 2022/09/10 10:44
- acct_100428660 transfers_to acct_8022DCF90 amount: 25520.21 US Dollar via: Cheque timestamp: 2022/09/10 11:01
- acct_100428660 transfers_to acct_80C15EFC0 amount: 308.19 US Dollar via: Credit Card timestamp: 2022/09/10 11:31
- acct_80114F920 transfers_to acct_80633F390 amount: 2062.16 US Dollar via: Cheque timestamp: 2022/09/10 11:34
- acct_100428660 transfers_to acct_80C15EFC0 amount: 262.23 US Dollar via: Cheque timestamp: 2022/09/10 11:34
- acct_80114F920 transfers_to acct_80633F390 amount: 304.59 US Dollar via: Cash timestamp: 2022/09/10 11:46
- acct_80114F920 transfers_to acct_80633F390 amount: 1466.19 US Dollar via: Credit Card timestamp: 2022/09/10 11:47
- acct_80114F920 transfers_to acct_80633F390 amount: 73.06 US Dollar via: ACH timestamp: 2022/09/10 11:48
- acct_100428660 transfers_to acct_8066B0100 amount: 118.13 US Dollar via: Cheque timestamp: 2022/09/10 12:49
- acct_806FF0420 transfers_to acct_80EFDD3E0 amount: 3618.46 US Dollar via: Cheque timestamp: 2022/09/10 13:02
- acct_806FF0420 transfers_to acct_80EFDD3E0 amount: 1234.75 US Dollar via: Credit Card timestamp: 2022/09/10 13:11
- acct_100428660 transfers_to acct_805206DE0 amount: 71.23 US Dollar via: Cheque timestamp: 2022/09/10 15:16
- acct_8063E3B80 transfers_to acct_8077DF7B0 amount: 1060.76 US Dollar via: Wire timestamp: 2022/09/10 15:24
- acct_8063E3B80 transfers_to acct_8077DF7B0 amount: 1044.10 US Dollar via: Credit Card timestamp: 2022/09/10 15:25
- acct_8063E3B80 transfers_to acct_8077DF7B0 amount: 2302.29 US Dollar via: Cheque timestamp: 2022/09/10 15:27
- acct_100428660 transfers_to acct_805206DE0 amount: 41.77 US Dollar via: Cash timestamp: 2022/09/10 15:28
- acct_80A463AB0 transfers_to acct_80ADFC970 amount: 773.47 US Dollar via: Credit Card timestamp: 2022/09/10 16:01
- acct_80A463AB0 transfers_to acct_80ADFC970 amount: 578.38 US Dollar via: Cheque timestamp: 2022/09/10 16:16
- acct_8026AFFD0 transfers_to acct_8026AFFD0 amount: 519.04 US Dollar via: ACH timestamp: 2022/09/10 16:23
- acct_8026AFFD0 transfers_to acct_8026AFFD0 amount: 210.69 US Dollar via: ACH timestamp: 2022/09/10 16:24
- acct_80520E400 transfers_to acct_80ACCEFC0 amount: 163.46 US Dollar via: Credit Card timestamp: 2022/09/10 16:31
- acct_80520E400 transfers_to acct_80ACCEFC0 amount: 54.85 US Dollar via: Cheque timestamp: 2022/09/10 16:42
- acct_100428660 transfers_to acct_8029F71D0 amount: 6264.38 US Dollar via: Cheque timestamp: 2022/09/10 16:49
- acct_809057420 transfers_to acct_80E381FE0 amount: 1062926.11 US Dollar via: Cheque timestamp: 2022/09/10 17:09
- acct_809057420 transfers_to acct_80E381FE0 amount: 861539.42 US Dollar via: Cash timestamp: 2022/09/10 17:22
- acct_100428660 transfers_to acct_80E52F5B0 amount: 251.58 US Dollar via: Cheque timestamp: 2022/09/10 18:18
- acct_100428660 transfers_to acct_80E52F5B0 amount: 259.34 US Dollar via: Credit Card timestamp: 2022/09/10 18:28
- acct_100428660 transfers_to acct_806801F10 amount: 646.26 US Dollar via: Cash timestamp: 2022/09/10 18:45
- acct_100428660 transfers_to acct_806801F10 amount: 622.13 US Dollar via: Cheque timestamp: 2022/09/10 18:58
- acct_801440610 transfers_to acct_80662ADD0 amount: 572.94 US Dollar via: Cheque timestamp: 2022/09/10 19:11
- acct_801440610 transfers_to acct_80662ADD0 amount: 105.71 US Dollar via: Credit Card timestamp: 2022/09/10 19:29
- acct_100428660 transfers_to acct_80B55D090 amount: 91.95 US Dollar via: Cash timestamp: 2022/09/10 20:06
- acct_100428660 transfers_to acct_8006C8980 amount: 10777.83 US Dollar via: Cheque timestamp: 2022/09/10 20:06
- acct_100428660 transfers_to acct_8006C8980 amount: 371.45 US Dollar via: Cash timestamp: 2022/09/10 20:06
- acct_100428660 transfers_to acct_80B55D090 amount: 36.05 US Dollar via: Cheque timestamp: 2022/09/10 20:25
- acct_800C81020 transfers_to acct_808D18B60 amount: 1561.52 US Dollar via: Credit Card timestamp: 2022/09/10 20:31
- acct_800C81020 transfers_to acct_808D18B60 amount: 180.18 US Dollar via: Cheque timestamp: 2022/09/10 20:36
- acct_100428660 transfers_to acct_80DDCA3C0 amount: 941.99 US Dollar via: Credit Card timestamp: 2022/09/10 21:13
- acct_100428660 transfers_to acct_80DDCA3C0 amount: 1215.97 US Dollar via: Cheque timestamp: 2022/09/10 21:26
- acct_100428660 transfers_to acct_812EE00F0 amount: 1586.89 US Dollar via: Cheque timestamp: 2022/09/10 21:48

SUMMARY STATISTICS:
  Total transactions: 2184
  Unique accounts: 175
  Total volume: 667,083,425.01
  Avg transaction: 305,441.13
  Time span: 1905 units
  Max out-degree: 787 (node: 070_100428660)
  Max in-degree: 55 (node: 005836_80633F390)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)