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_02284) ===

**Nodes:**
- acct_80C3EB6E0 (type: Account)
- acct_8066860F0 (type: Account)
- acct_80AEC8650 (type: Account)
- acct_80CF9EF40 (type: Account)
- acct_8066C9FC0 (type: Account)
- acct_800627410 (type: Account)
- acct_800BFAE30 (type: Account)
- acct_80E6A8410 (type: Account)
- acct_8121E7E50 (type: Account)
- acct_80D33F9F0 (type: Account)
- acct_809BB4710 (type: Account)
- acct_811A3D820 (type: Account)
- acct_804E87A60 (type: Account)
- acct_801D18B00 (type: Account)
- acct_8003E9220 (type: Account)
- acct_8066C6240 (type: Account)
- acct_80F3274E0 (type: Account)
- acct_813A1BAD0 (type: Account)
- acct_8088317F0 (type: Account)
- acct_8051AE9C0 (type: Account)
- acct_802801AD0 (type: Account)
- acct_808D2B4E0 (type: Account)
- acct_8113E6C30 (type: Account)
- acct_800FA3740 (type: Account)
- acct_805DF01C0 (type: Account)
- acct_808D21130 (type: Account)
- acct_80D500150 (type: Account)
- acct_8066C5C60 (type: Account)
- acct_811800A60 (type: Account)
- acct_80C53CBC0 (type: Account)
- acct_80B37EE60 (type: Account)
- acct_80D734CF0 (type: Account)
- acct_813A43C10 (type: Account)
- acct_8039C2C20 (type: Account)
- acct_805B1FBF0 (type: Account)
- acct_8066C4FA0 (type: Account)
- acct_80B55CA10 (type: Account)
- acct_80CEA7790 (type: Account)
- acct_80D104730 (type: Account)
- acct_812625DE0 (type: Account)
- acct_808596320 (type: Account)
- acct_806628E00 (type: Account)
- acct_80D16BB90 (type: Account)
- acct_80D361BD0 (type: Account)
- acct_8139CB6D0 (type: Account)
- acct_813A423E0 (type: Account)
- acct_80C25A9C0 (type: Account)
- acct_8139FC0D0 (type: Account)
- acct_802AC17D0 (type: Account)
- acct_813A28340 (type: Account)
- acct_80F5BD4C0 (type: Account)
- acct_813487090 (type: Account)
- acct_811A3E0E0 (type: Account)
- acct_80C3E1A60 (type: Account)
- acct_802801B20 (type: Account)
- bank_001 (type: Bank)
- bank_0012803 (type: Bank)
- bank_0012979 (type: Bank)
- bank_0013917 (type: Bank)
- bank_0014804 (type: Bank)
- bank_0016733 (type: Bank)
- bank_0029317 (type: Bank)
- bank_0033264 (type: Bank)
- bank_0035670 (type: Bank)
- bank_004242 (type: Bank)
- bank_0043311 (type: Bank)
- bank_004403 (type: Bank)
- bank_004503 (type: Bank)
- bank_00513 (type: Bank)
- bank_005140 (type: Bank)
- bank_005394 (type: Bank)
- bank_005836 (type: Bank)
- bank_006276 (type: Bank)
- bank_00701 (type: Bank)
- bank_0111425 (type: Bank)
- bank_0111433 (type: Bank)
- bank_011157 (type: Bank)
- bank_0113798 (type: Bank)
- bank_011405 (type: Bank)
- bank_0115363 (type: Bank)
- bank_0115700 (type: Bank)
- bank_0124284 (type: Bank)
- bank_0128121 (type: Bank)
- bank_0130219 (type: Bank)
- bank_0131326 (type: Bank)
- bank_0152802 (type: Bank)
- bank_01688 (type: Bank)
- bank_017327 (type: Bank)
- bank_017729 (type: Bank)
- bank_019535 (type: Bank)
- bank_0213704 (type: Bank)
- bank_0213952 (type: Bank)
- bank_0214615 (type: Bank)
- bank_0215064 (type: Bank)
- bank_021575 (type: Bank)
- bank_0220271 (type: Bank)
- bank_0224866 (type: Bank)
- bank_0227513 (type: Bank)
- bank_0227786 (type: Bank)
- bank_0231706 (type: Bank)
- bank_023537 (type: Bank)
- bank_0235986 (type: Bank)
- bank_0241686 (type: Bank)
- bank_025075 (type: Bank)
- bank_025547 (type: Bank)
- bank_028693 (type: Bank)
- bank_035895 (type: Bank)

**Edges:**
- acct_80C3EB6E0 belongs_to bank_0012803
- acct_8066860F0 belongs_to bank_0012979
- acct_80AEC8650 belongs_to bank_0013917
- acct_80CF9EF40 belongs_to bank_0014804
- acct_8066C9FC0 belongs_to bank_0016733
- acct_800627410 belongs_to bank_001
- acct_800BFAE30 belongs_to bank_001
- acct_80E6A8410 belongs_to bank_0029317
- acct_8121E7E50 belongs_to bank_0033264
- acct_80D33F9F0 belongs_to bank_0035670
- acct_809BB4710 belongs_to bank_004242
- acct_811A3D820 belongs_to bank_0043311
- acct_804E87A60 belongs_to bank_004403
- acct_801D18B00 belongs_to bank_004503
- acct_8003E9220 belongs_to bank_00513
- acct_8066C6240 belongs_to bank_00513
- acct_80F3274E0 belongs_to bank_005140
- acct_813A1BAD0 belongs_to bank_005394
- acct_8088317F0 belongs_to bank_005836
- acct_8051AE9C0 belongs_to bank_006276
- acct_802801AD0 belongs_to bank_00701
- acct_808D2B4E0 belongs_to bank_0111425
- acct_8113E6C30 belongs_to bank_0111433
- acct_800FA3740 belongs_to bank_011157
- acct_805DF01C0 belongs_to bank_0113798
- acct_808D21130 belongs_to bank_011405
- acct_80D500150 belongs_to bank_0115363
- acct_8066C5C60 belongs_to bank_0115700
- acct_811800A60 belongs_to bank_0124284
- acct_80C53CBC0 belongs_to bank_0128121
- acct_80B37EE60 belongs_to bank_0130219
- acct_80D734CF0 belongs_to bank_0131326
- acct_813A43C10 belongs_to bank_0152802
- acct_8039C2C20 belongs_to bank_01688
- acct_805B1FBF0 belongs_to bank_017327
- acct_8066C4FA0 belongs_to bank_017729
- acct_80B55CA10 belongs_to bank_019535
- acct_80CEA7790 belongs_to bank_0213704
- acct_80D104730 belongs_to bank_0213952
- acct_812625DE0 belongs_to bank_0213952
- acct_808596320 belongs_to bank_0214615
- acct_806628E00 belongs_to bank_0215064
- acct_80D16BB90 belongs_to bank_021575
- acct_80D361BD0 belongs_to bank_0220271
- acct_8139CB6D0 belongs_to bank_0224866
- acct_813A423E0 belongs_to bank_0227513
- acct_80C25A9C0 belongs_to bank_0227786
- acct_8139FC0D0 belongs_to bank_0231706
- acct_802AC17D0 belongs_to bank_023537
- acct_813A28340 belongs_to bank_0235986
- acct_80F5BD4C0 belongs_to bank_0241686
- acct_813487090 belongs_to bank_025075
- acct_811A3E0E0 belongs_to bank_025547
- acct_80C3E1A60 belongs_to bank_028693
- acct_802801B20 belongs_to bank_035895
- acct_808D21130 transfers_to acct_808D21130 amount: 8074.88 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_802801AD0 transfers_to acct_802801AD0 amount: 162715.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80CEA7790 transfers_to acct_80CEA7790 amount: 159245.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80D500150 transfers_to acct_80D500150 amount: 9416.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80D500150 transfers_to acct_80D500150 amount: 16.52 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_800BFAE30 transfers_to acct_800BFAE30 amount: 1796.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80F3274E0 transfers_to acct_80F3274E0 amount: 104359.57 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8113E6C30 transfers_to acct_8113E6C30 amount: 20.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8066C6240 transfers_to acct_800BFAE30 amount: 108.11 US Dollar via: Credit Card timestamp: 2022/09/01 00:08
- acct_805B1FBF0 transfers_to acct_805B1FBF0 amount: 5.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80C25A9C0 transfers_to acct_80C25A9C0 amount: 39515.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_808D2B4E0 transfers_to acct_8088317F0 amount: 4.28 US Dollar via: Credit Card timestamp: 2022/09/01 00:09
- acct_8039C2C20 transfers_to acct_8039C2C20 amount: 24.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80AEC8650 transfers_to acct_80D104730 amount: 3238.20 US Dollar via: Credit Card timestamp: 2022/09/01 00:09
- acct_808596320 transfers_to acct_808596320 amount: 204334.42 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_800627410 transfers_to acct_800627410 amount: 9.92 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80F5BD4C0 transfers_to acct_80F5BD4C0 amount: 210628.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_811800A60 transfers_to acct_811800A60 amount: 18.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8066C4FA0 transfers_to acct_80B55CA10 amount: 9.63 US Dollar via: Credit Card timestamp: 2022/09/01 00:13
- acct_80C3E1A60 transfers_to acct_812625DE0 amount: 48.99 US Dollar via: Credit Card timestamp: 2022/09/01 00:15
- acct_808D21130 transfers_to acct_808D2B4E0 amount: 241567.00 US Dollar via: Cheque timestamp: 2022/09/01 00:15
- acct_8121E7E50 transfers_to acct_8121E7E50 amount: 16.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_813A1BAD0 transfers_to acct_80CF9EF40 amount: 291.65 US Dollar via: Credit Card timestamp: 2022/09/01 00:16
- acct_80D104730 transfers_to acct_80D104730 amount: 131234.76 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8066860F0 transfers_to acct_8066860F0 amount: 4.63 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80D104730 transfers_to acct_80D104730 amount: 7.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8121E7E50 transfers_to acct_8121E7E50 amount: 4583.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80C3EB6E0 transfers_to acct_80C3EB6E0 amount: 28732.48 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_802AC17D0 transfers_to acct_802AC17D0 amount: 20.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80AEC8650 transfers_to acct_80D104730 amount: 2969.28 US Dollar via: Cheque timestamp: 2022/09/01 00:20
- acct_809BB4710 transfers_to acct_809BB4710 amount: 11.09 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8066860F0 transfers_to acct_8066860F0 amount: 291169.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80B55CA10 transfers_to acct_80B55CA10 amount: 11.12 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_805B1FBF0 transfers_to acct_805B1FBF0 amount: 271.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80D361BD0 transfers_to acct_80D361BD0 amount: 448144.19 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80E6A8410 transfers_to acct_80E6A8410 amount: 17.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_802AC17D0 transfers_to acct_802AC17D0 amount: 63422.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80AEC8650 transfers_to acct_80AEC8650 amount: 16.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8139CB6D0 transfers_to acct_8139CB6D0 amount: 910340.63 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8066C5C60 transfers_to acct_8066C5C60 amount: 7706.25 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8066C9FC0 transfers_to acct_8066C4FA0 amount: 206626.82 US Dollar via: ACH timestamp: 2022/09/01 01:34
- acct_8066C5C60 transfers_to acct_8066C5C60 amount: 18.56 US Dollar via: Reinvestment timestamp: 2022/09/01 01:37
- acct_80C3EB6E0 transfers_to acct_80C3E1A60 amount: 2072059.00 US Dollar via: Cheque timestamp: 2022/09/01 01:52
- acct_80B55CA10 transfers_to acct_80B55CA10 amount: 15525.00 US Dollar via: Reinvestment timestamp: 2022/09/01 02:06
- acct_8088317F0 transfers_to acct_8088317F0 amount: 7.83 US Dollar via: Reinvestment timestamp: 2022/09/01 02:16
- acct_80C3EB6E0 transfers_to acct_80C3EB6E0 amount: 13.43 US Dollar via: Reinvestment timestamp: 2022/09/01 03:18
- acct_804E87A60 transfers_to acct_804E87A60 amount: 12.21 US Dollar via: Reinvestment timestamp: 2022/09/01 04:08
- acct_80D16BB90 transfers_to acct_80D16BB90 amount: 5.48 US Dollar via: Reinvestment timestamp: 2022/09/01 04:31
- acct_804E87A60 transfers_to acct_804E87A60 amount: 157340.91 US Dollar via: Reinvestment timestamp: 2022/09/01 05:00
- acct_80CF9EF40 transfers_to acct_80F5BD4C0 amount: 7724.83 US Dollar via: Cheque timestamp: 2022/09/01 05:41
- acct_8066C6240 transfers_to acct_80D500150 amount: 2043.16 US Dollar via: Cheque timestamp: 2022/09/01 05:45
- acct_80CF9EF40 transfers_to acct_80F5BD4C0 amount: 5324.65 US Dollar via: Credit Card timestamp: 2022/09/01 05:51
- acct_805DF01C0 transfers_to acct_805DF01C0 amount: 12.83 US Dollar via: Reinvestment timestamp: 2022/09/01 06:17
- acct_80C3E1A60 transfers_to acct_8139CB6D0 amount: 322.49 US Dollar via: Cheque timestamp: 2022/09/01 06:23
- acct_80CF9EF40 transfers_to acct_80CF9EF40 amount: 375624.80 US Dollar via: Reinvestment timestamp: 2022/09/01 06:27
- acct_80D361BD0 transfers_to acct_80D361BD0 amount: 10.78 US Dollar via: Reinvestment timestamp: 2022/09/01 06:31
- acct_805DF01C0 transfers_to acct_805DF01C0 amount: 1156.09 US Dollar via: Reinvestment timestamp: 2022/09/01 06:35
- acct_802801AD0 transfers_to acct_802AC17D0 amount: 134.29 US Dollar via: Cheque timestamp: 2022/09/01 07:00
- acct_802801AD0 transfers_to acct_802AC17D0 amount: 1182.36 US Dollar via: Credit Card timestamp: 2022/09/01 07:15
- acct_8066C5C60 transfers_to acct_8066C6240 amount: 379919.00 US Dollar via: Cheque timestamp: 2022/09/01 08:17
- acct_80F5BD4C0 transfers_to acct_80F5BD4C0 amount: 20.34 US Dollar via: Reinvestment timestamp: 2022/09/01 08:27
- acct_80D16BB90 transfers_to acct_80D16BB90 amount: 267975.40 US Dollar via: Reinvestment timestamp: 2022/09/01 08:30
- acct_80B55CA10 transfers_to acct_80D104730 amount: 1945.02 US Dollar via: Credit Card timestamp: 2022/09/01 08:36
- acct_80B55CA10 transfers_to acct_80D104730 amount: 5557.99 US Dollar via: Cheque timestamp: 2022/09/01 08:48
- acct_809BB4710 transfers_to acct_809BB4710 amount: 69571.20 US Dollar via: Reinvestment timestamp: 2022/09/01 09:35
- acct_8066C4FA0 transfers_to acct_80C53CBC0 amount: 724.96 US Dollar via: Cheque timestamp: 2022/09/01 11:08
- acct_80B55CA10 transfers_to acct_80CF9EF40 amount: 197.60 US Dollar via: Cheque timestamp: 2022/09/01 11:51
- acct_80B55CA10 transfers_to acct_80CF9EF40 amount: 291.17 US Dollar via: Credit Card timestamp: 2022/09/01 11:51
- acct_812625DE0 transfers_to acct_812625DE0 amount: 79264.60 US Dollar via: Reinvestment timestamp: 2022/09/01 11:54
- acct_800BFAE30 transfers_to acct_800BFAE30 amount: 20.63 US Dollar via: Reinvestment timestamp: 2022/09/01 12:10
- acct_802801AD0 transfers_to acct_80B55CA10 amount: 403.44 US Dollar via: Cheque timestamp: 2022/09/01 12:21
- acct_802801AD0 transfers_to acct_80B55CA10 amount: 2965.14 US Dollar via: Credit Card timestamp: 2022/09/01 12:27
- acct_8051AE9C0 transfers_to acct_8051AE9C0 amount: 9.27 US Dollar via: Reinvestment timestamp: 2022/09/01 13:39
- acct_802801AD0 transfers_to acct_8113E6C30 amount: 185.00 US Dollar via: Cheque timestamp: 2022/09/01 14:35
- acct_802801AD0 transfers_to acct_8113E6C30 amount: 35.45 US Dollar via: Cash timestamp: 2022/09/01 14:47
- acct_802801AD0 transfers_to acct_802801AD0 amount: 4.44 US Dollar via: Reinvestment timestamp: 2022/09/01 16:05
- acct_800627410 transfers_to acct_800627410 amount: 63221.37 US Dollar via: Reinvestment timestamp: 2022/09/01 16:07
- acct_813487090 transfers_to acct_813487090 amount: 8165.99 US Dollar via: Reinvestment timestamp: 2022/09/01 17:06
- acct_80C25A9C0 transfers_to acct_80C25A9C0 amount: 182.62 US Dollar via: ACH timestamp: 2022/09/01 18:09
- acct_80C25A9C0 transfers_to acct_80C25A9C0 amount: 392.69 US Dollar via: ACH timestamp: 2022/09/01 18:12
- acct_806628E00 transfers_to acct_806628E00 amount: 74085.45 US Dollar via: Reinvestment timestamp: 2022/09/01 20:36
- acct_801D18B00 transfers_to acct_802801AD0 amount: 164.91 US Dollar via: Credit Card timestamp: 2022/09/01 21:03
- acct_813487090 transfers_to acct_813487090 amount: 10.21 US Dollar via: Reinvestment timestamp: 2022/09/01 22:43
- acct_80C3E1A60 transfers_to acct_813487090 amount: 3569.47 US Dollar via: Cheque timestamp: 2022/09/01 23:09
- acct_80C3E1A60 transfers_to acct_80D734CF0 amount: 13.57 US Dollar via: Credit Card timestamp: 2022/09/02 00:04
- acct_8066C4FA0 transfers_to acct_80C25A9C0 amount: 18.50 US Dollar via: Credit Card timestamp: 2022/09/02 00:05
- acct_808D2B4E0 transfers_to acct_811A3E0E0 amount: 40.67 US Dollar via: Credit Card timestamp: 2022/09/02 00:08
- acct_8139FC0D0 transfers_to acct_80CF9EF40 amount: 110.97 US Dollar via: Credit Card timestamp: 2022/09/02 00:12
- acct_8066C6240 transfers_to acct_80CEA7790 amount: 18.68 US Dollar via: Credit Card timestamp: 2022/09/02 00:24
- acct_80CF9EF40 transfers_to acct_80F5BD4C0 amount: 5324.65 US Dollar via: Credit Card timestamp: 2022/09/02 00:33
- acct_80CF9EF40 transfers_to acct_80F5BD4C0 amount: 7724.83 US Dollar via: Cheque timestamp: 2022/09/02 00:48
- acct_80C3E1A60 transfers_to acct_8139CB6D0 amount: 322.49 US Dollar via: Cheque timestamp: 2022/09/02 02:32
- acct_80C3E1A60 transfers_to acct_813487090 amount: 3569.47 US Dollar via: Cheque timestamp: 2022/09/02 05:14
- acct_802801AD0 transfers_to acct_80B55CA10 amount: 403.44 US Dollar via: Cheque timestamp: 2022/09/02 05:53
- acct_802801AD0 transfers_to acct_80B55CA10 amount: 2965.14 US Dollar via: Credit Card timestamp: 2022/09/02 05:58
- acct_802801AD0 transfers_to acct_802AC17D0 amount: 134.29 US Dollar via: Cheque timestamp: 2022/09/02 06:34
- acct_802801AD0 transfers_to acct_802AC17D0 amount: 1182.36 US Dollar via: Credit Card timestamp: 2022/09/02 06:55
- acct_80AEC8650 transfers_to acct_80D104730 amount: 3238.20 US Dollar via: Credit Card timestamp: 2022/09/02 07:07
- acct_80AEC8650 transfers_to acct_80D104730 amount: 2969.28 US Dollar via: Cheque timestamp: 2022/09/02 07:08
- acct_80B55CA10 transfers_to acct_80CF9EF40 amount: 291.17 US Dollar via: Credit Card timestamp: 2022/09/02 07:40
- acct_801D18B00 transfers_to acct_802801AD0 amount: 164.91 US Dollar via: Credit Card timestamp: 2022/09/02 07:43
- acct_80B55CA10 transfers_to acct_80CF9EF40 amount: 197.60 US Dollar via: Cheque timestamp: 2022/09/02 07:45
- acct_8003E9220 transfers_to acct_802801AD0 amount: 4386.63 US Dollar via: Cheque timestamp: 2022/09/02 09:04
- acct_8003E9220 transfers_to acct_802801AD0 amount: 4580.29 US Dollar via: Cash timestamp: 2022/09/02 09:05
- acct_80C25A9C0 transfers_to acct_80C25A9C0 amount: 392.69 US Dollar via: ACH timestamp: 2022/09/02 09:19
- acct_80C25A9C0 transfers_to acct_80C25A9C0 amount: 182.62 US Dollar via: ACH timestamp: 2022/09/02 09:20
- acct_80C3E1A60 transfers_to acct_80D16BB90 amount: 1041873.91 US Dollar via: Cheque timestamp: 2022/09/02 10:04
- acct_80C3E1A60 transfers_to acct_80D16BB90 amount: 3798.70 US Dollar via: Credit Card timestamp: 2022/09/02 10:21
- acct_800FA3740 transfers_to acct_80CF9EF40 amount: 55075.32 US Dollar via: Cheque timestamp: 2022/09/02 12:42
- acct_800FA3740 transfers_to acct_80CF9EF40 amount: 20089.50 US Dollar via: ACH timestamp: 2022/09/02 12:44
- acct_80B55CA10 transfers_to acct_80D104730 amount: 1945.02 US Dollar via: Credit Card timestamp: 2022/09/02 16:33
- acct_80B55CA10 transfers_to acct_80D104730 amount: 5557.99 US Dollar via: Cheque timestamp: 2022/09/02 16:48
- acct_802801B20 transfers_to acct_802801AD0 amount: 139.41 US Dollar via: ACH timestamp: 2022/09/02 16:53
- acct_8066C6240 transfers_to acct_80D500150 amount: 2043.16 US Dollar via: Cheque timestamp: 2022/09/02 18:24
- acct_808D2B4E0 transfers_to acct_80B55CA10 amount: 29104.94 US Dollar via: Cheque timestamp: 2022/09/02 19:14
- acct_802801AD0 transfers_to acct_8113E6C30 amount: 35.45 US Dollar via: Cash timestamp: 2022/09/02 22:19
- acct_802801AD0 transfers_to acct_8113E6C30 amount: 185.00 US Dollar via: Cheque timestamp: 2022/09/02 22:23
- acct_8066C4FA0 transfers_to acct_80C53CBC0 amount: 724.96 US Dollar via: Cheque timestamp: 2022/09/02 23:03
- acct_8066C4FA0 transfers_to acct_80B55CA10 amount: 18.31 US Dollar via: Credit Card timestamp: 2022/09/03 00:00
- acct_8066C6240 transfers_to acct_80B55CA10 amount: 4.93 US Dollar via: Credit Card timestamp: 2022/09/03 00:05
- acct_813A43C10 transfers_to acct_80CF9EF40 amount: 25.35 US Dollar via: Credit Card timestamp: 2022/09/03 00:22
- acct_80C3E1A60 transfers_to acct_805B1FBF0 amount: 48.43 US Dollar via: Credit Card timestamp: 2022/09/03 00:29
- acct_808D2B4E0 transfers_to acct_808596320 amount: 34.88 US Dollar via: Credit Card timestamp: 2022/09/03 00:29
- acct_801D18B00 transfers_to acct_802801AD0 amount: 164.91 US Dollar via: Credit Card timestamp: 2022/09/03 03:39
- acct_80B55CA10 transfers_to acct_80CF9EF40 amount: 197.60 US Dollar via: Cheque timestamp: 2022/09/03 06:12
- acct_80B55CA10 transfers_to acct_80CF9EF40 amount: 291.17 US Dollar via: Credit Card timestamp: 2022/09/03 06:18
- acct_8066C6240 transfers_to acct_80D500150 amount: 2043.16 US Dollar via: Cheque timestamp: 2022/09/03 06:22
- acct_802801AD0 transfers_to acct_802AC17D0 amount: 1182.36 US Dollar via: Credit Card timestamp: 2022/09/03 22:19
- acct_802801AD0 transfers_to acct_802AC17D0 amount: 134.29 US Dollar via: Cheque timestamp: 2022/09/03 22:26
- acct_808D2B4E0 transfers_to acct_8066860F0 amount: 36.65 US Dollar via: Credit Card timestamp: 2022/09/04 00:01
- acct_8066C6240 transfers_to acct_80B55CA10 amount: 137.81 US Dollar via: Credit Card timestamp: 2022/09/04 00:03
- acct_80C3E1A60 transfers_to acct_805DF01C0 amount: 8.85 US Dollar via: Credit Card timestamp: 2022/09/04 00:16
- acct_8066C4FA0 transfers_to acct_800BFAE30 amount: 259.96 US Dollar via: Credit Card timestamp: 2022/09/04 00:18
- acct_801D18B00 transfers_to acct_802801AD0 amount: 164.91 US Dollar via: Credit Card timestamp: 2022/09/04 10:53
- acct_8066C6240 transfers_to acct_80D500150 amount: 2043.16 US Dollar via: Cheque timestamp: 2022/09/04 14:13
- acct_802801AD0 transfers_to acct_802AC17D0 amount: 1182.36 US Dollar via: Credit Card timestamp: 2022/09/04 18:39
- acct_802801AD0 transfers_to acct_802AC17D0 amount: 134.29 US Dollar via: Cheque timestamp: 2022/09/04 18:51
- acct_80B55CA10 transfers_to acct_80CF9EF40 amount: 197.60 US Dollar via: Cheque timestamp: 2022/09/04 22:48
- acct_80B55CA10 transfers_to acct_80CF9EF40 amount: 291.17 US Dollar via: Credit Card timestamp: 2022/09/04 22:48
- acct_80D33F9F0 transfers_to acct_80CF9EF40 amount: 165.51 US Dollar via: Credit Card timestamp: 2022/09/05 00:00
- acct_808D2B4E0 transfers_to acct_80E6A8410 amount: 47.58 US Dollar via: Credit Card timestamp: 2022/09/05 00:02
- acct_8066C6240 transfers_to acct_809BB4710 amount: 36.59 US Dollar via: Credit Card timestamp: 2022/09/05 00:04
- acct_8066C4FA0 transfers_to acct_8039C2C20 amount: 2.07 US Dollar via: Credit Card timestamp: 2022/09/05 00:04
- acct_80B55CA10 transfers_to acct_80D104730 amount: 1945.02 US Dollar via: Credit Card timestamp: 2022/09/05 00:09
- acct_80C3E1A60 transfers_to acct_812625DE0 amount: 43.21 US Dollar via: Credit Card timestamp: 2022/09/05 00:15
- acct_8139FC0D0 transfers_to acct_80CF9EF40 amount: 44.35 US Dollar via: Credit Card timestamp: 2022/09/05 00:15
- acct_80B55CA10 transfers_to acct_80D104730 amount: 5557.99 US Dollar via: Cheque timestamp: 2022/09/05 00:17
- acct_801D18B00 transfers_to acct_801D18B00 amount: 8.38 US Dollar via: ACH timestamp: 2022/09/05 00:19
- acct_802801AD0 transfers_to acct_8113E6C30 amount: 185.00 US Dollar via: Cheque timestamp: 2022/09/05 01:16
- acct_802801AD0 transfers_to acct_8113E6C30 amount: 35.45 US Dollar via: Cash timestamp: 2022/09/05 01:17
- acct_8066C6240 transfers_to acct_80D500150 amount: 2043.16 US Dollar via: Cheque timestamp: 2022/09/05 02:56
- acct_80CF9EF40 transfers_to acct_80F5BD4C0 amount: 7724.83 US Dollar via: Cheque timestamp: 2022/09/05 04:10
- acct_80CF9EF40 transfers_to acct_80F5BD4C0 amount: 5324.65 US Dollar via: Credit Card timestamp: 2022/09/05 04:16
- acct_80C3E1A60 transfers_to acct_813487090 amount: 3569.47 US Dollar via: Cheque timestamp: 2022/09/05 07:15
- acct_80C3E1A60 transfers_to acct_8139CB6D0 amount: 322.49 US Dollar via: Cheque timestamp: 2022/09/05 09:46
- acct_80AEC8650 transfers_to acct_80D104730 amount: 2969.28 US Dollar via: Cheque timestamp: 2022/09/05 10:16
- acct_80AEC8650 transfers_to acct_80D104730 amount: 3238.20 US Dollar via: Credit Card timestamp: 2022/09/05 10:25
- acct_8066C4FA0 transfers_to acct_80C53CBC0 amount: 724.96 US Dollar via: Cheque timestamp: 2022/09/05 11:26
- acct_802801AD0 transfers_to acct_802AC17D0 amount: 134.29 US Dollar via: Cheque timestamp: 2022/09/05 18:10
- acct_802801AD0 transfers_to acct_802AC17D0 amount: 1182.36 US Dollar via: Credit Card timestamp: 2022/09/05 18:22
- acct_80B55CA10 transfers_to acct_80CF9EF40 amount: 291.17 US Dollar via: Credit Card timestamp: 2022/09/05 18:32
- acct_80B55CA10 transfers_to acct_80CF9EF40 amount: 197.60 US Dollar via: Cheque timestamp: 2022/09/05 18:45
- acct_80C25A9C0 transfers_to acct_80C25A9C0 amount: 182.62 US Dollar via: ACH timestamp: 2022/09/05 19:07
- acct_80C25A9C0 transfers_to acct_80C25A9C0 amount: 392.69 US Dollar via: ACH timestamp: 2022/09/05 19:07
- acct_801D18B00 transfers_to acct_802801AD0 amount: 164.91 US Dollar via: Credit Card timestamp: 2022/09/05 20:24
- acct_802801AD0 transfers_to acct_80B55CA10 amount: 2965.14 US Dollar via: Credit Card timestamp: 2022/09/05 20:36
- acct_802801AD0 transfers_to acct_80B55CA10 amount: 403.44 US Dollar via: Cheque timestamp: 2022/09/05 20:53
- acct_808D2B4E0 transfers_to acct_8051AE9C0 amount: 198.99 US Dollar via: Credit Card timestamp: 2022/09/06 00:04
- acct_8066C4FA0 transfers_to acct_811800A60 amount: 164.46 US Dollar via: Credit Card timestamp: 2022/09/06 00:07
- acct_8066C6240 transfers_to acct_800BFAE30 amount: 7.12 US Dollar via: Credit Card timestamp: 2022/09/06 00:08
- acct_80C3E1A60 transfers_to acct_806628E00 amount: 49.05 US Dollar via: Credit Card timestamp: 2022/09/06 00:09
- acct_80C3E1A60 transfers_to acct_813487090 amount: 3569.47 US Dollar via: Cheque timestamp: 2022/09/06 02:41
- acct_802801AD0 transfers_to acct_80B55CA10 amount: 403.44 US Dollar via: Cheque timestamp: 2022/09/06 02:48
- acct_802801AD0 transfers_to acct_80B55CA10 amount: 2965.14 US Dollar via: Credit Card timestamp: 2022/09/06 02:49
- acct_802801AD0 transfers_to acct_8113E6C30 amount: 35.45 US Dollar via: Cash timestamp: 2022/09/06 03:09
- acct_802801AD0 transfers_to acct_8113E6C30 amount: 185.00 US Dollar via: Cheque timestamp: 2022/09/06 03:10
- acct_80B55CA10 transfers_to acct_80CF9EF40 amount: 291.17 US Dollar via: Credit Card timestamp: 2022/09/06 04:35
- acct_80B55CA10 transfers_to acct_80CF9EF40 amount: 197.60 US Dollar via: Cheque timestamp: 2022/09/06 04:46
- acct_8066C6240 transfers_to acct_80D500150 amount: 2043.16 US Dollar via: Cheque timestamp: 2022/09/06 14:08
- acct_80CF9EF40 transfers_to acct_80F5BD4C0 amount: 5324.65 US Dollar via: Credit Card timestamp: 2022/09/06 15:32
- acct_80CF9EF40 transfers_to acct_80F5BD4C0 amount: 7724.83 US Dollar via: Cheque timestamp: 2022/09/06 15:49
- acct_80AEC8650 transfers_to acct_80D104730 amount: 3238.20 US Dollar via: Credit Card timestamp: 2022/09/06 16:08
- acct_80AEC8650 transfers_to acct_80D104730 amount: 2969.28 US Dollar via: Cheque timestamp: 2022/09/06 16:16
- acct_80B55CA10 transfers_to acct_80D104730 amount: 1945.02 US Dollar via: Credit Card timestamp: 2022/09/06 16:45
- acct_80B55CA10 transfers_to acct_80D104730 amount: 5557.99 US Dollar via: Cheque timestamp: 2022/09/06 16:58
- acct_8066C4FA0 transfers_to acct_80C53CBC0 amount: 724.96 US Dollar via: Cheque timestamp: 2022/09/06 17:53
- acct_80C3E1A60 transfers_to acct_8139CB6D0 amount: 322.49 US Dollar via: Cheque timestamp: 2022/09/06 21:02
- acct_80C25A9C0 transfers_to acct_80C25A9C0 amount: 392.69 US Dollar via: ACH timestamp: 2022/09/06 22:43
- acct_80C25A9C0 transfers_to acct_80C25A9C0 amount: 182.62 US Dollar via: ACH timestamp: 2022/09/06 22:47
- acct_802801AD0 transfers_to acct_802AC17D0 amount: 1182.36 US Dollar via: Credit Card timestamp: 2022/09/06 23:38
- acct_802801AD0 transfers_to acct_802AC17D0 amount: 134.29 US Dollar via: Cheque timestamp: 2022/09/06 23:39
- acct_801D18B00 transfers_to acct_802801AD0 amount: 164.91 US Dollar via: Credit Card timestamp: 2022/09/06 23:57
- acct_8066C6240 transfers_to acct_811800A60 amount: 8.81 US Dollar via: Credit Card timestamp: 2022/09/07 00:00
- acct_8066C4FA0 transfers_to acct_80C25A9C0 amount: 23.08 US Dollar via: Credit Card timestamp: 2022/09/07 00:08
- acct_80C3E1A60 transfers_to acct_80B55CA10 amount: 0.01 US Dollar via: Credit Card timestamp: 2022/09/07 00:14
- acct_813A1BAD0 transfers_to acct_80CF9EF40 amount: 63.35 US Dollar via: Credit Card timestamp: 2022/09/07 00:15
- acct_808D2B4E0 transfers_to acct_80D361BD0 amount: 31.79 US Dollar via: Credit Card timestamp: 2022/09/07 00:25
- acct_813A423E0 transfers_to acct_80CF9EF40 amount: 28.30 US Dollar via: Credit Card timestamp: 2022/09/07 00:29
- acct_80AEC8650 transfers_to acct_80D104730 amount: 3238.20 US Dollar via: Credit Card timestamp: 2022/09/07 03:08
- acct_80AEC8650 transfers_to acct_80D104730 amount: 2969.28 US Dollar via: Cheque timestamp: 2022/09/07 03:20
- acct_80C3E1A60 transfers_to acct_8139CB6D0 amount: 322.49 US Dollar via: Cheque timestamp: 2022/09/07 04:39
- acct_80B55CA10 transfers_to acct_80D104730 amount: 5557.99 US Dollar via: Cheque timestamp: 2022/09/07 07:21
- acct_80B55CA10 transfers_to acct_80D104730 amount: 1945.02 US Dollar via: Credit Card timestamp: 2022/09/07 07:22
- acct_802801AD0 transfers_to acct_80B55CA10 amount: 403.44 US Dollar via: Cheque timestamp: 2022/09/07 10:40
- acct_802801AD0 transfers_to acct_80B55CA10 amount: 2965.14 US Dollar via: Credit Card timestamp: 2022/09/07 10:58
- acct_80C3E1A60 transfers_to acct_813487090 amount: 3569.47 US Dollar via: Cheque timestamp: 2022/09/07 11:15
- acct_802801AD0 transfers_to acct_8113E6C30 amount: 185.00 US Dollar via: Cheque timestamp: 2022/09/07 11:51
- acct_802801AD0 transfers_to acct_8113E6C30 amount: 35.45 US Dollar via: Cash timestamp: 2022/09/07 11:57
- acct_80CF9EF40 transfers_to acct_80F5BD4C0 amount: 5324.65 US Dollar via: Credit Card timestamp: 2022/09/07 14:01
- acct_80CF9EF40 transfers_to acct_80F5BD4C0 amount: 7724.83 US Dollar via: Cheque timestamp: 2022/09/07 14:26
- acct_802801AD0 transfers_to acct_802AC17D0 amount: 1182.36 US Dollar via: Credit Card timestamp: 2022/09/07 17:02
- acct_802801AD0 transfers_to acct_802AC17D0 amount: 134.29 US Dollar via: Cheque timestamp: 2022/09/07 17:08
- acct_80B55CA10 transfers_to acct_80CF9EF40 amount: 197.60 US Dollar via: Cheque timestamp: 2022/09/07 17:43
- acct_80B55CA10 transfers_to acct_80CF9EF40 amount: 291.17 US Dollar via: Credit Card timestamp: 2022/09/07 17:48
- acct_8066C6240 transfers_to acct_80D500150 amount: 2043.16 US Dollar via: Cheque timestamp: 2022/09/07 19:51
- acct_8066C4FA0 transfers_to acct_80C53CBC0 amount: 724.96 US Dollar via: Cheque timestamp: 2022/09/07 20:52
- acct_801D18B00 transfers_to acct_802801AD0 amount: 164.91 US Dollar via: Credit Card timestamp: 2022/09/07 21:05
- acct_80C25A9C0 transfers_to acct_80C25A9C0 amount: 182.62 US Dollar via: ACH timestamp: 2022/09/07 22:20
- acct_80C25A9C0 transfers_to acct_80C25A9C0 amount: 392.69 US Dollar via: ACH timestamp: 2022/09/07 22:27
- acct_8066C4FA0 transfers_to acct_80C25A9C0 amount: 32.61 US Dollar via: Credit Card timestamp: 2022/09/08 00:02
- acct_813A43C10 transfers_to acct_80CF9EF40 amount: 34.70 US Dollar via: Credit Card timestamp: 2022/09/08 00:13
- acct_80C3E1A60 transfers_to acct_804E87A60 amount: 48.40 US Dollar via: Credit Card timestamp: 2022/09/08 00:16
- acct_8066C6240 transfers_to acct_8039C2C20 amount: 4.19 US Dollar via: Credit Card timestamp: 2022/09/08 00:22
- acct_808D2B4E0 transfers_to acct_808596320 amount: 7.26 US Dollar via: Credit Card timestamp: 2022/09/08 00:23
- acct_80C3E1A60 transfers_to acct_8139CB6D0 amount: 322.49 US Dollar via: Cheque timestamp: 2022/09/08 00:47
- acct_80B55CA10 transfers_to acct_80D104730 amount: 5557.99 US Dollar via: Cheque timestamp: 2022/09/08 04:02
- acct_80B55CA10 transfers_to acct_80D104730 amount: 1945.02 US Dollar via: Credit Card timestamp: 2022/09/08 04:09
- acct_80B55CA10 transfers_to acct_80CF9EF40 amount: 197.60 US Dollar via: Cheque timestamp: 2022/09/08 05:07
- acct_80B55CA10 transfers_to acct_80CF9EF40 amount: 291.17 US Dollar via: Credit Card timestamp: 2022/09/08 05:11
- acct_8066C4FA0 transfers_to acct_80C53CBC0 amount: 724.96 US Dollar via: Cheque timestamp: 2022/09/08 05:49
- acct_8066C6240 transfers_to acct_80D500150 amount: 2043.16 US Dollar via: Cheque timestamp: 2022/09/08 08:23
- acct_80C25A9C0 transfers_to acct_80C25A9C0 amount: 182.62 US Dollar via: ACH timestamp: 2022/09/08 09:02
- acct_80C25A9C0 transfers_to acct_80C25A9C0 amount: 392.69 US Dollar via: ACH timestamp: 2022/09/08 09:17
- acct_802801AD0 transfers_to acct_80B55CA10 amount: 403.44 US Dollar via: Cheque timestamp: 2022/09/08 09:46
- acct_802801AD0 transfers_to acct_80B55CA10 amount: 2965.14 US Dollar via: Credit Card timestamp: 2022/09/08 09:56
- acct_801D18B00 transfers_to acct_802801AD0 amount: 164.91 US Dollar via: Credit Card timestamp: 2022/09/08 10:29
- acct_80CF9EF40 transfers_to acct_80F5BD4C0 amount: 7724.83 US Dollar via: Cheque timestamp: 2022/09/08 11:09
- acct_802801AD0 transfers_to acct_8113E6C30 amount: 35.45 US Dollar via: Cash timestamp: 2022/09/08 11:11
- acct_80CF9EF40 transfers_to acct_80F5BD4C0 amount: 5324.65 US Dollar via: Credit Card timestamp: 2022/09/08 11:20
- acct_802801AD0 transfers_to acct_8113E6C30 amount: 185.00 US Dollar via: Cheque timestamp: 2022/09/08 11:27
- acct_80AEC8650 transfers_to acct_80D104730 amount: 2969.28 US Dollar via: Cheque timestamp: 2022/09/08 11:36
- acct_80AEC8650 transfers_to acct_80D104730 amount: 3238.20 US Dollar via: Credit Card timestamp: 2022/09/08 11:46
- acct_802801AD0 transfers_to acct_802AC17D0 amount: 1182.36 US Dollar via: Credit Card timestamp: 2022/09/08 20:04
- acct_802801AD0 transfers_to acct_802AC17D0 amount: 134.29 US Dollar via: Cheque timestamp: 2022/09/08 20:13
- acct_80C3E1A60 transfers_to acct_813487090 amount: 3569.47 US Dollar via: Cheque timestamp: 2022/09/08 21:13
- acct_8066C4FA0 transfers_to acct_80C53CBC0 amount: 724.96 US Dollar via: Cheque timestamp: 2022/09/09 00:00
- acct_808D2B4E0 transfers_to acct_811A3D820 amount: 47.84 US Dollar via: Credit Card timestamp: 2022/09/09 00:02
- acct_80AEC8650 transfers_to acct_80D104730 amount: 2969.28 US Dollar via: Cheque timestamp: 2022/09/09 00:07
- acct_813A1BAD0 transfers_to acct_80CF9EF40 amount: 20.00 US Dollar via: Credit Card timestamp: 2022/09/09 00:09
- acct_80C3E1A60 transfers_to acct_80D734CF0 amount: 48.70 US Dollar via: Credit Card timestamp: 2022/09/09 00:21
- acct_80AEC8650 transfers_to acct_80D104730 amount: 3238.20 US Dollar via: Credit Card timestamp: 2022/09/09 00:22
- acct_8066C6240 transfers_to acct_800627410 amount: 2.24 US Dollar via: Credit Card timestamp: 2022/09/09 00:25
- acct_8066C4FA0 transfers_to acct_8039C2C20 amount: 5.12 US Dollar via: Credit Card timestamp: 2022/09/09 00:27
- acct_802801AD0 transfers_to acct_8113E6C30 amount: 185.00 US Dollar via: Cheque timestamp: 2022/09/09 00:30
- acct_802801AD0 transfers_to acct_8113E6C30 amount: 35.45 US Dollar via: Cash timestamp: 2022/09/09 00:58
- acct_8066C6240 transfers_to acct_80D500150 amount: 2043.16 US Dollar via: Cheque timestamp: 2022/09/09 05:26
- acct_801D18B00 transfers_to acct_802801AD0 amount: 164.91 US Dollar via: Credit Card timestamp: 2022/09/09 06:45
- acct_80B55CA10 transfers_to acct_80CF9EF40 amount: 291.17 US Dollar via: Credit Card timestamp: 2022/09/09 07:00
- acct_80B55CA10 transfers_to acct_80CF9EF40 amount: 197.60 US Dollar via: Cheque timestamp: 2022/09/09 07:26
- acct_80C25A9C0 transfers_to acct_80C25A9C0 amount: 392.69 US Dollar via: ACH timestamp: 2022/09/09 08:03
- acct_80C25A9C0 transfers_to acct_80C25A9C0 amount: 182.62 US Dollar via: ACH timestamp: 2022/09/09 08:29
- acct_80C3E1A60 transfers_to acct_80D16BB90 amount: 3798.70 US Dollar via: Credit Card timestamp: 2022/09/09 11:13
- acct_80C3E1A60 transfers_to acct_80D16BB90 amount: 1041873.91 US Dollar via: Cheque timestamp: 2022/09/09 11:19
- acct_802801AD0 transfers_to acct_802AC17D0 amount: 134.29 US Dollar via: Cheque timestamp: 2022/09/09 13:23
- acct_802801AD0 transfers_to acct_802AC17D0 amount: 1182.36 US Dollar via: Credit Card timestamp: 2022/09/09 13:23
- acct_80CF9EF40 transfers_to acct_80F5BD4C0 amount: 7724.83 US Dollar via: Cheque timestamp: 2022/09/09 13:41
- acct_80CF9EF40 transfers_to acct_80F5BD4C0 amount: 5324.65 US Dollar via: Credit Card timestamp: 2022/09/09 13:58
- acct_800FA3740 transfers_to acct_80CF9EF40 amount: 55075.32 US Dollar via: Cheque timestamp: 2022/09/09 15:06
- acct_800FA3740 transfers_to acct_80CF9EF40 amount: 20089.50 US Dollar via: ACH timestamp: 2022/09/09 15:16
- acct_80B55CA10 transfers_to acct_80D104730 amount: 1945.02 US Dollar via: Credit Card timestamp: 2022/09/09 19:21
- acct_80B55CA10 transfers_to acct_80D104730 amount: 5557.99 US Dollar via: Cheque timestamp: 2022/09/09 19:24
- acct_808D2B4E0 transfers_to acct_80B55CA10 amount: 29104.94 US Dollar via: Cheque timestamp: 2022/09/09 20:37
- acct_802801B20 transfers_to acct_802801AD0 amount: 139.41 US Dollar via: ACH timestamp: 2022/09/09 20:54
- acct_80C3E1A60 transfers_to acct_8139CB6D0 amount: 322.49 US Dollar via: Cheque timestamp: 2022/09/09 21:38
- acct_802801AD0 transfers_to acct_80B55CA10 amount: 2965.14 US Dollar via: Credit Card timestamp: 2022/09/09 23:00
- acct_802801AD0 transfers_to acct_80B55CA10 amount: 403.44 US Dollar via: Cheque timestamp: 2022/09/09 23:12
- acct_80C3E1A60 transfers_to acct_813487090 amount: 3569.47 US Dollar via: Cheque timestamp: 2022/09/09 23:19
- acct_8003E9220 transfers_to acct_802801AD0 amount: 4580.29 US Dollar via: Cash timestamp: 2022/09/09 23:36
- acct_8003E9220 transfers_to acct_802801AD0 amount: 4386.63 US Dollar via: Cheque timestamp: 2022/09/09 23:39
- acct_8066C6240 transfers_to acct_800BFAE30 amount: 42.25 US Dollar via: Credit Card timestamp: 2022/09/10 00:05
- acct_813A423E0 transfers_to acct_80CF9EF40 amount: 143.81 US Dollar via: Credit Card timestamp: 2022/09/10 00:06
- acct_808D2B4E0 transfers_to acct_8121E7E50 amount: 35.58 US Dollar via: Credit Card timestamp: 2022/09/10 00:12
- acct_80C3E1A60 transfers_to acct_80F3274E0 amount: 40.10 US Dollar via: Credit Card timestamp: 2022/09/10 00:19
- acct_8066C4FA0 transfers_to acct_80B37EE60 amount: 22.95 US Dollar via: Credit Card timestamp: 2022/09/10 00:24
- acct_813A28340 transfers_to acct_80CF9EF40 amount: 48.38 US Dollar via: Credit Card timestamp: 2022/09/10 00:24
- acct_801D18B00 transfers_to acct_802801AD0 amount: 164.91 US Dollar via: Credit Card timestamp: 2022/09/10 11:19
- acct_802801AD0 transfers_to acct_802AC17D0 amount: 134.29 US Dollar via: Cheque timestamp: 2022/09/10 14:32
- acct_802801AD0 transfers_to acct_802AC17D0 amount: 1182.36 US Dollar via: Credit Card timestamp: 2022/09/10 14:42
- acct_80B55CA10 transfers_to acct_80CF9EF40 amount: 291.17 US Dollar via: Credit Card timestamp: 2022/09/10 22:04
- acct_80B55CA10 transfers_to acct_80CF9EF40 amount: 197.60 US Dollar via: Cheque timestamp: 2022/09/10 22:17
- acct_8066C6240 transfers_to acct_80D500150 amount: 2043.16 US Dollar via: Cheque timestamp: 2022/09/10 22:25

SUMMARY STATISTICS:
  Total transactions: 291
  Unique accounts: 55
  Total volume: 9,407,912.72
  Avg transaction: 32,329.60
  Time span: 266 units
  Max out-degree: 50 (node: 00701_802801AD0)
  Max in-degree: 36 (node: 0014804_80CF9EF40)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)