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_02287) ===

**Nodes:**
- acct_800CCC360 (type: Account)
- acct_8006A8650 (type: Account)
- acct_800B35170 (type: Account)
- acct_8113DD380 (type: Account)
- acct_80E0CCD90 (type: Account)
- acct_80B25C320 (type: Account)
- acct_809C6B660 (type: Account)
- acct_800CD6CA0 (type: Account)
- acct_80152F0F0 (type: Account)
- acct_806A1F210 (type: Account)
- acct_813DA1AE0 (type: Account)
- acct_807C88490 (type: Account)
- acct_80825FD30 (type: Account)
- acct_8097A1090 (type: Account)
- acct_808F20BB0 (type: Account)
- acct_806EBB300 (type: Account)
- acct_8067CF790 (type: Account)
- acct_811C0C7B0 (type: Account)
- acct_80D15EB60 (type: Account)
- acct_80FF21430 (type: Account)
- acct_8129A6220 (type: Account)
- acct_8032FBC60 (type: Account)
- acct_80BF2BE70 (type: Account)
- acct_8113DE2C0 (type: Account)
- acct_80014F510 (type: Account)
- acct_8001F95B0 (type: Account)
- acct_800C1CAB0 (type: Account)
- acct_8010AB660 (type: Account)
- acct_800150460 (type: Account)
- acct_800192280 (type: Account)
- acct_802CE4A20 (type: Account)
- acct_809C7D8A0 (type: Account)
- acct_803321360 (type: Account)
- acct_805B253A0 (type: Account)
- acct_8132909F0 (type: Account)
- acct_80765F500 (type: Account)
- acct_80E3ABB00 (type: Account)
- acct_8026E6D60 (type: Account)
- acct_801610790 (type: Account)
- acct_8050A2610 (type: Account)
- acct_806DD2FA0 (type: Account)
- acct_813DA1A40 (type: Account)
- acct_804E44FD0 (type: Account)
- acct_810F51610 (type: Account)
- acct_80CD6D490 (type: Account)
- acct_80268A540 (type: Account)
- acct_807DD38F0 (type: Account)
- acct_80259B090 (type: Account)
- acct_80C2FF670 (type: Account)
- acct_8141C7260 (type: Account)
- acct_8019F8010 (type: Account)
- acct_813908380 (type: Account)
- acct_80D438350 (type: Account)
- acct_80B8C8920 (type: Account)
- acct_80777DEE0 (type: Account)
- acct_805BA3F80 (type: Account)
- acct_8070C0760 (type: Account)
- acct_8072C7DD0 (type: Account)
- acct_8121FACA0 (type: Account)
- acct_807F3E8B0 (type: Account)
- acct_80AFB4D90 (type: Account)
- acct_8123E1070 (type: Account)
- acct_8001504B0 (type: Account)
- acct_80021ADE0 (type: Account)
- acct_80040A220 (type: Account)
- acct_8009F0380 (type: Account)
- acct_805B639C0 (type: Account)
- acct_81431CF20 (type: Account)
- acct_8099B2E90 (type: Account)
- acct_801873FF0 (type: Account)
- acct_800C203F0 (type: Account)
- acct_800FB0580 (type: Account)
- acct_81303DF10 (type: Account)
- acct_813C707F0 (type: Account)
- acct_80E043D00 (type: Account)
- acct_80BBF3990 (type: Account)
- acct_80B033720 (type: Account)
- acct_8106E5300 (type: Account)
- acct_806C7B7B0 (type: Account)
- acct_808253C80 (type: Account)
- acct_80BECBE30 (type: Account)
- acct_802B2DA40 (type: Account)
- acct_803855DF0 (type: Account)
- acct_8141C9E50 (type: Account)
- acct_80D1601C0 (type: Account)
- acct_8091E6420 (type: Account)
- acct_80B28CC50 (type: Account)
- acct_80EBB3F20 (type: Account)
- acct_80A8D1490 (type: Account)
- acct_809F84A30 (type: Account)
- acct_80B3A2B70 (type: Account)
- acct_801873F00 (type: Account)
- acct_80C09C380 (type: Account)
- acct_800FBEF60 (type: Account)
- acct_80BF6BBD0 (type: Account)
- acct_800054B70 (type: Account)
- acct_8136120F0 (type: Account)
- acct_80338D4F0 (type: Account)
- acct_807C80D50 (type: Account)
- acct_80AEA1AE0 (type: Account)
- acct_8134F68D0 (type: Account)
- acct_807C96D10 (type: Account)
- acct_806D57290 (type: Account)
- acct_80D9E6EF0 (type: Account)
- acct_80025B690 (type: Account)
- acct_8025B1BB0 (type: Account)
- acct_80FF622B0 (type: Account)
- acct_811F90200 (type: Account)
- acct_8030D6640 (type: Account)
- acct_80F979EB0 (type: Account)
- acct_801BDE930 (type: Account)
- acct_8053DA160 (type: Account)
- acct_801F7C800 (type: Account)
- acct_813E2E6C0 (type: Account)
- acct_8045D15B0 (type: Account)
- acct_80C45F6B0 (type: Account)
- acct_80032BCD0 (type: Account)
- acct_8003A7310 (type: Account)
- acct_80083A030 (type: Account)
- acct_80340E7B0 (type: Account)
- acct_81064F350 (type: Account)
- acct_810701CE0 (type: Account)
- acct_803A8C340 (type: Account)
- acct_80BD4AA40 (type: Account)
- acct_80122A2D0 (type: Account)
- acct_805AED890 (type: Account)
- acct_807440180 (type: Account)
- acct_808AD84E0 (type: Account)
- acct_80D0329C0 (type: Account)
- acct_80DBA3420 (type: Account)
- acct_805B7FFF0 (type: Account)
- acct_80D15FEE0 (type: Account)
- acct_80FCBD920 (type: Account)
- acct_806D57240 (type: Account)
- acct_80951B690 (type: Account)
- acct_803E41E60 (type: Account)
- acct_81218F9B0 (type: Account)
- acct_807D79DD0 (type: Account)
- acct_80F511D00 (type: Account)
- acct_807D33600 (type: Account)
- acct_805A01300 (type: Account)
- acct_812F37510 (type: Account)
- acct_80777EF20 (type: Account)
- acct_801162D60 (type: Account)
- acct_8041889C0 (type: Account)
- acct_80AF6F480 (type: Account)
- acct_8076EEB90 (type: Account)
- acct_807DE1A50 (type: Account)
- acct_80E074800 (type: Account)
- acct_80D8C81B0 (type: Account)
- acct_802FB0310 (type: Account)
- acct_811D69080 (type: Account)
- acct_813907FC0 (type: Account)
- acct_80E3ABBF0 (type: Account)
- acct_812172D50 (type: Account)
- acct_80DA810F0 (type: Account)
- acct_801998250 (type: Account)
- acct_80B0CC650 (type: Account)
- acct_80210F5B0 (type: Account)
- acct_81385C090 (type: Account)
- acct_8135255C0 (type: Account)
- acct_80EE7DA90 (type: Account)
- acct_8139E0120 (type: Account)
- acct_803B81350 (type: Account)
- acct_805B14B00 (type: Account)
- acct_80D56AAC0 (type: Account)
- acct_81356C5D0 (type: Account)
- acct_813907F20 (type: Account)
- acct_806A019A0 (type: Account)
- acct_80330EA20 (type: Account)
- acct_800097990 (type: Account)
- acct_804188BA0 (type: Account)
- acct_80B28CCA0 (type: Account)
- acct_80A3C6C60 (type: Account)
- acct_800150410 (type: Account)
- acct_803321400 (type: Account)
- acct_809FA6F80 (type: Account)
- acct_807440310 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_001047 (type: Bank)
- bank_001068 (type: Bank)
- bank_001124 (type: Bank)
- bank_001244 (type: Bank)
- bank_0012446 (type: Bank)
- bank_0012893 (type: Bank)
- bank_001411 (type: Bank)
- bank_001412 (type: Bank)
- bank_001457 (type: Bank)
- bank_0014804 (type: Bank)
- bank_0015085 (type: Bank)
- bank_0015747 (type: Bank)
- bank_0015768 (type: Bank)
- bank_0016535 (type: Bank)
- bank_0016678 (type: Bank)
- bank_0017246 (type: Bank)
- bank_0017400 (type: Bank)
- bank_0017748 (type: Bank)
- bank_001853 (type: Bank)
- bank_0018679 (type: Bank)
- bank_0019888 (type: Bank)
- bank_00220 (type: Bank)
- bank_0024032 (type: Bank)
- bank_002439 (type: Bank)
- bank_002627 (type: Bank)
- bank_002845 (type: Bank)
- bank_0028733 (type: Bank)
- bank_002947 (type: Bank)
- bank_003051 (type: Bank)
- bank_003144 (type: Bank)
- bank_003242 (type: Bank)
- bank_0033355 (type: Bank)
- bank_003420 (type: Bank)
- bank_0035036 (type: Bank)
- bank_003698 (type: Bank)
- bank_004242 (type: Bank)
- bank_004523 (type: Bank)
- bank_004766 (type: Bank)
- bank_0051222 (type: Bank)
- bank_00513 (type: Bank)
- bank_0053160 (type: Bank)
- bank_005836 (type: Bank)
- bank_006010 (type: Bank)
- bank_006803 (type: Bank)
- bank_007478 (type: Bank)
- bank_008595 (type: Bank)
- bank_008623 (type: Bank)
- bank_008805 (type: Bank)
- bank_009129 (type: Bank)
- bank_009371 (type: Bank)
- bank_010 (type: Bank)
- bank_0110836 (type: Bank)
- bank_011107 (type: Bank)
- bank_011296 (type: Bank)
- bank_011318 (type: Bank)
- bank_0113865 (type: Bank)
- bank_0115159 (type: Bank)
- bank_0116214 (type: Bank)
- bank_0116845 (type: Bank)
- bank_011813 (type: Bank)
- bank_0118453 (type: Bank)
- bank_011904 (type: Bank)
- bank_011974 (type: Bank)
- bank_012 (type: Bank)
- bank_0120766 (type: Bank)
- bank_0121303 (type: Bank)
- bank_0121453 (type: Bank)
- bank_0121698 (type: Bank)
- bank_0122080 (type: Bank)
- bank_0122086 (type: Bank)
- bank_0123390 (type: Bank)
- bank_0125699 (type: Bank)
- bank_012719 (type: Bank)
- bank_0128121 (type: Bank)
- bank_01292 (type: Bank)
- bank_0129974 (type: Bank)
- bank_0130169 (type: Bank)
- bank_013037 (type: Bank)
- bank_013264 (type: Bank)
- bank_013327 (type: Bank)
- bank_01362 (type: Bank)
- bank_0136262 (type: Bank)
- bank_0137273 (type: Bank)
- bank_0138349 (type: Bank)
- bank_014077 (type: Bank)
- bank_014325 (type: Bank)
- bank_014433 (type: Bank)
- bank_0145175 (type: Bank)
- bank_014549 (type: Bank)
- bank_01467 (type: Bank)
- bank_01588 (type: Bank)
- bank_016031 (type: Bank)
- bank_016109 (type: Bank)
- bank_016163 (type: Bank)
- bank_016333 (type: Bank)
- bank_016586 (type: Bank)
- bank_01674 (type: Bank)
- bank_01688 (type: Bank)
- bank_01729 (type: Bank)
- bank_017327 (type: Bank)
- bank_017732 (type: Bank)
- bank_019729 (type: Bank)
- bank_0211075 (type: Bank)
- bank_021174 (type: Bank)
- bank_0213952 (type: Bank)
- bank_0214615 (type: Bank)
- bank_0214621 (type: Bank)
- bank_0215266 (type: Bank)
- bank_021550 (type: Bank)
- bank_021575 (type: Bank)
- bank_0216645 (type: Bank)
- bank_021940 (type: Bank)
- bank_0219860 (type: Bank)
- bank_0220572 (type: Bank)
- bank_0221130 (type: Bank)
- bank_0221374 (type: Bank)
- bank_022164 (type: Bank)
- bank_0222664 (type: Bank)
- bank_022345 (type: Bank)
- bank_0226041 (type: Bank)
- bank_0227171 (type: Bank)
- bank_022736 (type: Bank)
- bank_022828 (type: Bank)
- bank_0228321 (type: Bank)
- bank_023402 (type: Bank)
- bank_0235986 (type: Bank)
- bank_0236684 (type: Bank)
- bank_0238829 (type: Bank)
- bank_0241686 (type: Bank)
- bank_024515 (type: Bank)
- bank_0247898 (type: Bank)
- bank_0253110 (type: Bank)
- bank_027637 (type: Bank)
- bank_028694 (type: Bank)
- bank_029685 (type: Bank)
- bank_0318225 (type: Bank)
- bank_032585 (type: Bank)
- bank_03288 (type: Bank)
- bank_032982 (type: Bank)
- bank_034873 (type: Bank)
- bank_036680 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_800CCC360 belongs_to bank_001047
- acct_8006A8650 belongs_to bank_001068
- acct_800B35170 belongs_to bank_001124
- acct_8113DD380 belongs_to bank_0012446
- acct_80E0CCD90 belongs_to bank_001244
- acct_80B25C320 belongs_to bank_0012893
- acct_809C6B660 belongs_to bank_001411
- acct_800CD6CA0 belongs_to bank_001412
- acct_80152F0F0 belongs_to bank_001457
- acct_806A1F210 belongs_to bank_001457
- acct_813DA1AE0 belongs_to bank_0014804
- acct_807C88490 belongs_to bank_0015085
- acct_80825FD30 belongs_to bank_0015747
- acct_8097A1090 belongs_to bank_0015768
- acct_808F20BB0 belongs_to bank_0016535
- acct_806EBB300 belongs_to bank_0016678
- acct_8067CF790 belongs_to bank_0017246
- acct_811C0C7B0 belongs_to bank_0017246
- acct_80D15EB60 belongs_to bank_0017400
- acct_80FF21430 belongs_to bank_0017400
- acct_8129A6220 belongs_to bank_0017748
- acct_8032FBC60 belongs_to bank_001853
- acct_80BF2BE70 belongs_to bank_0018679
- acct_8113DE2C0 belongs_to bank_0019888
- acct_80014F510 belongs_to bank_001
- acct_8001F95B0 belongs_to bank_001
- acct_800C1CAB0 belongs_to bank_001
- acct_8010AB660 belongs_to bank_001
- acct_800150460 belongs_to bank_00220
- acct_800192280 belongs_to bank_00220
- acct_802CE4A20 belongs_to bank_00220
- acct_809C7D8A0 belongs_to bank_0024032
- acct_803321360 belongs_to bank_002439
- acct_805B253A0 belongs_to bank_002627
- acct_8132909F0 belongs_to bank_002627
- acct_80765F500 belongs_to bank_002845
- acct_80E3ABB00 belongs_to bank_0028733
- acct_8026E6D60 belongs_to bank_002947
- acct_801610790 belongs_to bank_003051
- acct_8050A2610 belongs_to bank_003144
- acct_806DD2FA0 belongs_to bank_003242
- acct_813DA1A40 belongs_to bank_0033355
- acct_804E44FD0 belongs_to bank_003420
- acct_810F51610 belongs_to bank_0035036
- acct_80CD6D490 belongs_to bank_003698
- acct_80268A540 belongs_to bank_004242
- acct_807DD38F0 belongs_to bank_004242
- acct_80259B090 belongs_to bank_004523
- acct_80C2FF670 belongs_to bank_004766
- acct_8141C7260 belongs_to bank_0051222
- acct_8019F8010 belongs_to bank_00513
- acct_813908380 belongs_to bank_0053160
- acct_80D438350 belongs_to bank_005836
- acct_80B8C8920 belongs_to bank_006010
- acct_80777DEE0 belongs_to bank_006803
- acct_805BA3F80 belongs_to bank_007478
- acct_8070C0760 belongs_to bank_008595
- acct_8072C7DD0 belongs_to bank_008623
- acct_8121FACA0 belongs_to bank_008805
- acct_807F3E8B0 belongs_to bank_009129
- acct_80AFB4D90 belongs_to bank_009129
- acct_8123E1070 belongs_to bank_009371
- acct_8001504B0 belongs_to bank_010
- acct_80021ADE0 belongs_to bank_010
- acct_80040A220 belongs_to bank_010
- acct_8009F0380 belongs_to bank_010
- acct_805B639C0 belongs_to bank_010
- acct_81431CF20 belongs_to bank_010
- acct_8099B2E90 belongs_to bank_0110836
- acct_801873FF0 belongs_to bank_011107
- acct_800C203F0 belongs_to bank_011296
- acct_800FB0580 belongs_to bank_011296
- acct_81303DF10 belongs_to bank_011318
- acct_813C707F0 belongs_to bank_011318
- acct_80E043D00 belongs_to bank_0113865
- acct_80BBF3990 belongs_to bank_0115159
- acct_80B033720 belongs_to bank_0116214
- acct_8106E5300 belongs_to bank_0116845
- acct_806C7B7B0 belongs_to bank_011813
- acct_808253C80 belongs_to bank_011813
- acct_80BECBE30 belongs_to bank_0118453
- acct_802B2DA40 belongs_to bank_011904
- acct_803855DF0 belongs_to bank_011974
- acct_8141C9E50 belongs_to bank_0120766
- acct_80D1601C0 belongs_to bank_0121303
- acct_8091E6420 belongs_to bank_0121453
- acct_80B28CC50 belongs_to bank_0121698
- acct_80EBB3F20 belongs_to bank_0122080
- acct_80A8D1490 belongs_to bank_0122086
- acct_809F84A30 belongs_to bank_0123390
- acct_80B3A2B70 belongs_to bank_0125699
- acct_801873F00 belongs_to bank_012719
- acct_80C09C380 belongs_to bank_0128121
- acct_800FBEF60 belongs_to bank_01292
- acct_80BF6BBD0 belongs_to bank_0129974
- acct_800054B70 belongs_to bank_012
- acct_8136120F0 belongs_to bank_0130169
- acct_80338D4F0 belongs_to bank_013037
- acct_807C80D50 belongs_to bank_013037
- acct_80AEA1AE0 belongs_to bank_013037
- acct_8134F68D0 belongs_to bank_013037
- acct_807C96D10 belongs_to bank_013264
- acct_806D57290 belongs_to bank_013327
- acct_80D9E6EF0 belongs_to bank_0136262
- acct_80025B690 belongs_to bank_01362
- acct_8025B1BB0 belongs_to bank_01362
- acct_80FF622B0 belongs_to bank_0137273
- acct_811F90200 belongs_to bank_0138349
- acct_8030D6640 belongs_to bank_014077
- acct_80F979EB0 belongs_to bank_014077
- acct_801BDE930 belongs_to bank_014325
- acct_8053DA160 belongs_to bank_014325
- acct_801F7C800 belongs_to bank_014433
- acct_813E2E6C0 belongs_to bank_0145175
- acct_8045D15B0 belongs_to bank_014549
- acct_80C45F6B0 belongs_to bank_014549
- acct_80032BCD0 belongs_to bank_01467
- acct_8003A7310 belongs_to bank_01588
- acct_80083A030 belongs_to bank_01588
- acct_80340E7B0 belongs_to bank_016031
- acct_81064F350 belongs_to bank_016109
- acct_810701CE0 belongs_to bank_016163
- acct_803A8C340 belongs_to bank_016333
- acct_80BD4AA40 belongs_to bank_016586
- acct_80122A2D0 belongs_to bank_01674
- acct_805AED890 belongs_to bank_01674
- acct_807440180 belongs_to bank_01688
- acct_808AD84E0 belongs_to bank_01688
- acct_80D0329C0 belongs_to bank_01729
- acct_80DBA3420 belongs_to bank_01729
- acct_805B7FFF0 belongs_to bank_017327
- acct_80D15FEE0 belongs_to bank_017732
- acct_80FCBD920 belongs_to bank_017732
- acct_806D57240 belongs_to bank_019729
- acct_80951B690 belongs_to bank_0211075
- acct_803E41E60 belongs_to bank_021174
- acct_81218F9B0 belongs_to bank_0213952
- acct_807D79DD0 belongs_to bank_0214615
- acct_80F511D00 belongs_to bank_0214621
- acct_807D33600 belongs_to bank_0215266
- acct_805A01300 belongs_to bank_021550
- acct_812F37510 belongs_to bank_021575
- acct_80777EF20 belongs_to bank_0216645
- acct_801162D60 belongs_to bank_021940
- acct_8041889C0 belongs_to bank_021940
- acct_80AF6F480 belongs_to bank_021940
- acct_8076EEB90 belongs_to bank_0219860
- acct_807DE1A50 belongs_to bank_0220572
- acct_80E074800 belongs_to bank_0221130
- acct_80D8C81B0 belongs_to bank_0221374
- acct_802FB0310 belongs_to bank_022164
- acct_811D69080 belongs_to bank_0222664
- acct_813907FC0 belongs_to bank_022345
- acct_80E3ABBF0 belongs_to bank_0226041
- acct_812172D50 belongs_to bank_0227171
- acct_80DA810F0 belongs_to bank_022736
- acct_801998250 belongs_to bank_022828
- acct_80B0CC650 belongs_to bank_0228321
- acct_80210F5B0 belongs_to bank_023402
- acct_81385C090 belongs_to bank_0235986
- acct_8135255C0 belongs_to bank_0236684
- acct_80EE7DA90 belongs_to bank_0238829
- acct_8139E0120 belongs_to bank_0241686
- acct_803B81350 belongs_to bank_024515
- acct_805B14B00 belongs_to bank_024515
- acct_80D56AAC0 belongs_to bank_024515
- acct_81356C5D0 belongs_to bank_0247898
- acct_813907F20 belongs_to bank_0253110
- acct_806A019A0 belongs_to bank_027637
- acct_80330EA20 belongs_to bank_028694
- acct_800097990 belongs_to bank_029685
- acct_804188BA0 belongs_to bank_029685
- acct_80B28CCA0 belongs_to bank_0318225
- acct_80A3C6C60 belongs_to bank_032585
- acct_800150410 belongs_to bank_03288
- acct_803321400 belongs_to bank_032982
- acct_809FA6F80 belongs_to bank_034873
- acct_807440310 belongs_to bank_036680
- acct_100428660 belongs_to bank_070
- acct_80777DEE0 transfers_to acct_80777DEE0 amount: 12.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80152F0F0 transfers_to acct_803A8C340 amount: 23745.50 US Dollar via: Cheque timestamp: 2022/09/01 00:00
- acct_800FBEF60 transfers_to acct_800FBEF60 amount: 376646.34 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
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- acct_100428660 transfers_to acct_801610790 amount: 4905.61 US Dollar via: Cheque timestamp: 2022/09/01 04:01
- acct_800097990 transfers_to acct_800097990 amount: 10.96 US Dollar via: Reinvestment timestamp: 2022/09/01 04:06
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- acct_100428660 transfers_to acct_801610790 amount: 23860.95 US Dollar via: Cash timestamp: 2022/09/02 22:43
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- acct_800150460 transfers_to acct_802FB0310 amount: 824.68 US Dollar via: Credit Card timestamp: 2022/09/02 22:57
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- acct_100428660 transfers_to acct_800150460 amount: 1185.95 US Dollar via: Cheque timestamp: 2022/09/03 05:34
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- acct_100428660 transfers_to acct_801610790 amount: 4905.61 US Dollar via: Cheque timestamp: 2022/09/03 09:34
- acct_100428660 transfers_to acct_801610790 amount: 23860.95 US Dollar via: Cash timestamp: 2022/09/03 09:41
- acct_100428660 transfers_to acct_801610790 amount: 10295.19 US Dollar via: Credit Card timestamp: 2022/09/03 09:50
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- acct_100428660 transfers_to acct_8123E1070 amount: 60073.09 US Dollar via: Cheque timestamp: 2022/09/03 12:11
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- acct_80825FD30 transfers_to acct_80FF622B0 amount: 715876.80 US Dollar via: Cash timestamp: 2022/09/03 13:27
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- acct_100428660 transfers_to acct_813908380 amount: 1617.25 US Dollar via: Cheque timestamp: 2022/09/03 16:33
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- acct_100428660 transfers_to acct_813908380 amount: 7910.00 US Dollar via: Credit Card timestamp: 2022/09/03 16:59
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- acct_100428660 transfers_to acct_806DD2FA0 amount: 170.25 US Dollar via: Cheque timestamp: 2022/09/03 20:16
- acct_801610790 transfers_to acct_801873F00 amount: 13582.03 US Dollar via: Cheque timestamp: 2022/09/03 20:50
- acct_801610790 transfers_to acct_801873F00 amount: 12003.47 US Dollar via: ACH timestamp: 2022/09/03 20:57
- acct_100428660 transfers_to acct_811D69080 amount: 4783.52 US Dollar via: Cheque timestamp: 2022/09/03 20:57
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- acct_100428660 transfers_to acct_813908380 amount: 7910.00 US Dollar via: Credit Card timestamp: 2022/09/04 08:14
- acct_100428660 transfers_to acct_81218F9B0 amount: 456.25 US Dollar via: Cheque timestamp: 2022/09/04 08:14
- acct_100428660 transfers_to acct_813908380 amount: 160.14 US Dollar via: Cash timestamp: 2022/09/04 08:21
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- acct_801610790 transfers_to acct_801873F00 amount: 12003.47 US Dollar via: ACH timestamp: 2022/09/04 10:03
- acct_801610790 transfers_to acct_801873F00 amount: 13582.03 US Dollar via: Cheque timestamp: 2022/09/04 10:15
- acct_8134F68D0 transfers_to acct_813C707F0 amount: 299.32 US Dollar via: Cheque timestamp: 2022/09/04 10:31
- acct_100428660 transfers_to acct_801610790 amount: 4905.61 US Dollar via: Cheque timestamp: 2022/09/04 10:31
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- acct_100428660 transfers_to acct_801610790 amount: 23860.95 US Dollar via: Cash timestamp: 2022/09/04 10:53
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- acct_100428660 transfers_to acct_801610790 amount: 10295.19 US Dollar via: Credit Card timestamp: 2022/09/04 10:56
- acct_100428660 transfers_to acct_81385C090 amount: 84.11 US Dollar via: Credit Card timestamp: 2022/09/04 11:00
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- acct_100428660 transfers_to acct_8123E1070 amount: 1450.47 US Dollar via: Credit Card timestamp: 2022/09/04 12:31
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- acct_100428660 transfers_to acct_8026E6D60 amount: 14414.89 US Dollar via: Cheque timestamp: 2022/09/04 13:05
- acct_100428660 transfers_to acct_8026E6D60 amount: 8435.36 US Dollar via: Credit Card timestamp: 2022/09/04 13:05
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- acct_801BDE930 transfers_to acct_807DD38F0 amount: 1450.45 US Dollar via: Cheque timestamp: 2022/09/04 21:13
- acct_100428660 transfers_to acct_8141C7260 amount: 450.41 US Dollar via: Cheque timestamp: 2022/09/04 21:14
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- acct_100428660 transfers_to acct_8129A6220 amount: 20343.19 US Dollar via: Credit Card timestamp: 2022/09/04 22:20
- acct_100428660 transfers_to acct_8129A6220 amount: 172579.80 US Dollar via: Cheque timestamp: 2022/09/04 22:23
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- acct_100428660 transfers_to acct_807440180 amount: 209.39 US Dollar via: Cheque timestamp: 2022/09/04 22:35
- acct_100428660 transfers_to acct_806DD2FA0 amount: 170.25 US Dollar via: Cheque timestamp: 2022/09/04 23:40
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- acct_100428660 transfers_to acct_806A019A0 amount: 1919.84 US Dollar via: Cheque timestamp: 2022/09/05 01:14
- acct_100428660 transfers_to acct_806A019A0 amount: 1656.03 US Dollar via: Credit Card timestamp: 2022/09/05 01:28
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- acct_100428660 transfers_to acct_8129A6220 amount: 172579.80 US Dollar via: Cheque timestamp: 2022/09/05 01:33
- acct_100428660 transfers_to acct_8129A6220 amount: 20343.19 US Dollar via: Credit Card timestamp: 2022/09/05 01:35
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- acct_100428660 transfers_to acct_8026E6D60 amount: 14414.89 US Dollar via: Cheque timestamp: 2022/09/05 01:50
- acct_100428660 transfers_to acct_8129A6220 amount: 25787.98 US Dollar via: Cash timestamp: 2022/09/05 01:57
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- acct_100428660 transfers_to acct_807C80D50 amount: 826.78 US Dollar via: Cheque timestamp: 2022/09/05 05:31
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- acct_8121FACA0 transfers_to acct_813E2E6C0 amount: 1448.87 US Dollar via: Cheque timestamp: 2022/09/05 05:53
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- acct_801BDE930 transfers_to acct_807DD38F0 amount: 1450.45 US Dollar via: Cheque timestamp: 2022/09/05 13:54
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- acct_100428660 transfers_to acct_8141C7260 amount: 450.41 US Dollar via: Cheque timestamp: 2022/09/05 14:02
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- acct_100428660 transfers_to acct_8141C7260 amount: 9.97 US Dollar via: Credit Card timestamp: 2022/09/05 14:11
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- acct_100428660 transfers_to acct_813DA1A40 amount: 2391.35 US Dollar via: Cash timestamp: 2022/09/05 19:41
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- acct_100428660 transfers_to acct_80152F0F0 amount: 17070.35 US Dollar via: Cheque timestamp: 2022/09/06 02:17
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- acct_100428660 transfers_to acct_801610790 amount: 4905.61 US Dollar via: Cheque timestamp: 2022/09/06 11:00
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- acct_100428660 transfers_to acct_806A019A0 amount: 1919.84 US Dollar via: Cheque timestamp: 2022/09/06 14:05
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- acct_100428660 transfers_to acct_806DD2FA0 amount: 170.25 US Dollar via: Cheque timestamp: 2022/09/06 18:53
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- acct_100428660 transfers_to acct_8129A6220 amount: 172579.80 US Dollar via: Cheque timestamp: 2022/09/06 21:23
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- acct_80268A540 transfers_to acct_8067CF790 amount: 17398.64 US Dollar via: Credit Card timestamp: 2022/09/06 22:51
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- acct_100428660 transfers_to acct_8050A2610 amount: 236043.53 US Dollar via: Cheque timestamp: 2022/09/06 23:31
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- acct_100428660 transfers_to acct_806A019A0 amount: 1919.84 US Dollar via: Cheque timestamp: 2022/09/07 01:10
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- acct_100428660 transfers_to acct_8123E1070 amount: 1450.47 US Dollar via: Credit Card timestamp: 2022/09/07 07:43
- acct_100428660 transfers_to acct_8123E1070 amount: 60073.09 US Dollar via: Cheque timestamp: 2022/09/07 07:45
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- acct_801610790 transfers_to acct_801873F00 amount: 13582.03 US Dollar via: Cheque timestamp: 2022/09/08 06:20
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- acct_8050A2610 transfers_to acct_8135255C0 amount: 436454.88 US Dollar via: ACH timestamp: 2022/09/09 19:28
- acct_809C6B660 transfers_to acct_809C7D8A0 amount: 823.37 US Dollar via: Cheque timestamp: 2022/09/09 19:30
- acct_8072C7DD0 transfers_to acct_80BF2BE70 amount: 6325.28 US Dollar via: Cheque timestamp: 2022/09/09 19:45
- acct_809C6B660 transfers_to acct_809C7D8A0 amount: 900.57 US Dollar via: Credit Card timestamp: 2022/09/09 19:46
- acct_800054B70 transfers_to acct_800054B70 amount: 2701.84 US Dollar via: Credit Card timestamp: 2022/09/09 20:01
- acct_100428660 transfers_to acct_807C80D50 amount: 226.04 US Dollar via: Cash timestamp: 2022/09/09 20:04
- acct_8026E6D60 transfers_to acct_80BBF3990 amount: 2176.57 US Dollar via: Cash timestamp: 2022/09/09 20:10
- acct_800054B70 transfers_to acct_800054B70 amount: 45404.44 US Dollar via: Cheque timestamp: 2022/09/09 20:10
- acct_100428660 transfers_to acct_807C80D50 amount: 826.78 US Dollar via: Cheque timestamp: 2022/09/09 20:17
- acct_8026E6D60 transfers_to acct_80BBF3990 amount: 764.35 US Dollar via: Cheque timestamp: 2022/09/09 20:20
- acct_800054B70 transfers_to acct_800054B70 amount: 53103.23 US Dollar via: ACH timestamp: 2022/09/09 20:22
- acct_805BA3F80 transfers_to acct_805BA3F80 amount: 8451.64 US Dollar via: ACH timestamp: 2022/09/09 20:24
- acct_805BA3F80 transfers_to acct_805BA3F80 amount: 5446.00 US Dollar via: ACH timestamp: 2022/09/09 20:29
- acct_100428660 transfers_to acct_8134F68D0 amount: 908.14 US Dollar via: Cheque timestamp: 2022/09/09 20:56
- acct_100428660 transfers_to acct_8134F68D0 amount: 21.18 US Dollar via: Cash timestamp: 2022/09/09 20:57
- acct_100428660 transfers_to acct_8134F68D0 amount: 11.15 US Dollar via: Credit Card timestamp: 2022/09/09 20:58
- acct_8026E6D60 transfers_to acct_803855DF0 amount: 20032.74 US Dollar via: Credit Card timestamp: 2022/09/09 21:00
- acct_100428660 transfers_to acct_80AF6F480 amount: 59.09 US Dollar via: Cash timestamp: 2022/09/09 21:00
- acct_80152F0F0 transfers_to acct_80D0329C0 amount: 39.75 US Dollar via: Cheque timestamp: 2022/09/09 21:10
- acct_100428660 transfers_to acct_80AF6F480 amount: 4374.19 US Dollar via: Cheque timestamp: 2022/09/09 21:11
- acct_100428660 transfers_to acct_8010AB660 amount: 1351.27 US Dollar via: Credit Card timestamp: 2022/09/09 21:19
- acct_8026E6D60 transfers_to acct_803855DF0 amount: 41687.09 US Dollar via: Cheque timestamp: 2022/09/09 21:21
- acct_8026E6D60 transfers_to acct_803855DF0 amount: 27196.34 US Dollar via: Cash timestamp: 2022/09/09 21:21
- acct_100428660 transfers_to acct_8010AB660 amount: 1640.14 US Dollar via: Cheque timestamp: 2022/09/09 21:22
- acct_80152F0F0 transfers_to acct_80D0329C0 amount: 69.84 US Dollar via: ACH timestamp: 2022/09/09 21:27
- acct_100428660 transfers_to acct_807D79DD0 amount: 4167.75 US Dollar via: Cheque timestamp: 2022/09/09 21:34
- acct_800192280 transfers_to acct_8026E6D60 amount: 1026.08 US Dollar via: ACH timestamp: 2022/09/09 21:35
- acct_806DD2FA0 transfers_to acct_81064F350 amount: 406.42 US Dollar via: Cheque timestamp: 2022/09/09 21:44
- acct_804E44FD0 transfers_to acct_80B3A2B70 amount: 878.90 US Dollar via: Cheque timestamp: 2022/09/09 21:49
- acct_800192280 transfers_to acct_8026E6D60 amount: 666.51 US Dollar via: Credit Card timestamp: 2022/09/09 21:50
- acct_100428660 transfers_to acct_807D79DD0 amount: 1135.46 US Dollar via: Cash timestamp: 2022/09/09 21:54
- acct_806DD2FA0 transfers_to acct_81064F350 amount: 768.22 US Dollar via: ACH timestamp: 2022/09/09 21:59
- acct_8026E6D60 transfers_to acct_801F7C800 amount: 4824.02 US Dollar via: Credit Card timestamp: 2022/09/09 22:05
- acct_8026E6D60 transfers_to acct_801F7C800 amount: 13963.87 US Dollar via: Cheque timestamp: 2022/09/09 22:28
- acct_801610790 transfers_to acct_801873F00 amount: 12003.47 US Dollar via: ACH timestamp: 2022/09/09 22:30
- acct_80083A030 transfers_to acct_808AD84E0 amount: 3135299.84 US Dollar via: Cash timestamp: 2022/09/09 22:36
- acct_80083A030 transfers_to acct_808AD84E0 amount: 584845.81 US Dollar via: Cheque timestamp: 2022/09/09 22:41
- acct_801610790 transfers_to acct_801873F00 amount: 13582.03 US Dollar via: Cheque timestamp: 2022/09/09 22:52
- acct_80083A030 transfers_to acct_808AD84E0 amount: 27831.87 US Dollar via: Credit Card timestamp: 2022/09/09 22:52
- acct_100428660 transfers_to acct_8123E1070 amount: 1450.47 US Dollar via: Credit Card timestamp: 2022/09/09 23:02
- acct_100428660 transfers_to acct_80040A220 amount: 77049.88 US Dollar via: Cheque timestamp: 2022/09/09 23:02
- acct_806A019A0 transfers_to acct_80F979EB0 amount: 4765.68 US Dollar via: Cheque timestamp: 2022/09/09 23:03
- acct_100428660 transfers_to acct_8123E1070 amount: 60073.09 US Dollar via: Cheque timestamp: 2022/09/09 23:16
- acct_100428660 transfers_to acct_8123E1070 amount: 1120.08 US Dollar via: Cash timestamp: 2022/09/09 23:16
- acct_80083A030 transfers_to acct_8097A1090 amount: 15.51 US Dollar via: Cheque timestamp: 2022/09/09 23:17
- acct_806A019A0 transfers_to acct_80F979EB0 amount: 2153.66 US Dollar via: Credit Card timestamp: 2022/09/09 23:20
- acct_80083A030 transfers_to acct_8097A1090 amount: 35.48 US Dollar via: Credit Card timestamp: 2022/09/09 23:24
- acct_100428660 transfers_to acct_80040A220 amount: 2032.35 US Dollar via: Cash timestamp: 2022/09/09 23:24
- acct_80825FD30 transfers_to acct_80FF622B0 amount: 8970.65 US Dollar via: Credit Card timestamp: 2022/09/10 00:00
- acct_805B639C0 transfers_to acct_80EE7DA90 amount: 171.38 US Dollar via: Credit Card timestamp: 2022/09/10 00:02
- acct_80825FD30 transfers_to acct_80FF622B0 amount: 1044312.71 US Dollar via: Cheque timestamp: 2022/09/10 00:03
- acct_802B2DA40 transfers_to acct_80EE7DA90 amount: 36.85 US Dollar via: Credit Card timestamp: 2022/09/10 00:06
- acct_80210F5B0 transfers_to acct_80C45F6B0 amount: 78.90 US Dollar via: Credit Card timestamp: 2022/09/10 00:08
- acct_80825FD30 transfers_to acct_80FF622B0 amount: 213524.64 US Dollar via: ACH timestamp: 2022/09/10 00:14
- acct_80825FD30 transfers_to acct_80FF622B0 amount: 715876.80 US Dollar via: Cash timestamp: 2022/09/10 00:16
- acct_80777EF20 transfers_to acct_81218F9B0 amount: 3.64 US Dollar via: Credit Card timestamp: 2022/09/10 00:16
- acct_80B8C8920 transfers_to acct_80D9E6EF0 amount: 45.97 US Dollar via: Credit Card timestamp: 2022/09/10 00:21
- acct_805B7FFF0 transfers_to acct_80EE7DA90 amount: 119.66 US Dollar via: Credit Card timestamp: 2022/09/10 00:25
- acct_80DA810F0 transfers_to acct_8067CF790 amount: 5.46 US Dollar via: Credit Card timestamp: 2022/09/10 00:27
- acct_8099B2E90 transfers_to acct_80D9E6EF0 amount: 274786.34 US Dollar via: Cheque timestamp: 2022/09/10 01:01
- acct_805B253A0 transfers_to acct_800097990 amount: 2731.66 US Dollar via: ACH timestamp: 2022/09/10 01:39
- acct_806DD2FA0 transfers_to acct_806DD2FA0 amount: 192989.98 US Dollar via: ACH timestamp: 2022/09/10 02:06
- acct_806DD2FA0 transfers_to acct_806EBB300 amount: 15015392.62 Ruble via: ACH timestamp: 2022/09/10 02:06
- acct_806DD2FA0 transfers_to acct_806DD2FA0 amount: 4616598.73 US Dollar via: ACH timestamp: 2022/09/10 02:11
- acct_806DD2FA0 transfers_to acct_806EBB300 amount: 359189847.41 Ruble via: Cheque timestamp: 2022/09/10 02:11
- acct_806DD2FA0 transfers_to acct_806DD2FA0 amount: 5185018.25 US Dollar via: ACH timestamp: 2022/09/10 02:15
- acct_806DD2FA0 transfers_to acct_806EBB300 amount: 403415159.66 Ruble via: Cash timestamp: 2022/09/10 02:15
- acct_100428660 transfers_to acct_811D69080 amount: 4783.52 US Dollar via: Cheque timestamp: 2022/09/10 03:35
- acct_100428660 transfers_to acct_811D69080 amount: 3040.59 US Dollar via: Cash timestamp: 2022/09/10 03:58
- acct_800150460 transfers_to acct_802FB0310 amount: 824.68 US Dollar via: Credit Card timestamp: 2022/09/10 04:14
- acct_800150460 transfers_to acct_802FB0310 amount: 162.46 US Dollar via: Cheque timestamp: 2022/09/10 04:29
- acct_807D79DD0 transfers_to acct_80E0CCD90 amount: 163.07 US Dollar via: Cheque timestamp: 2022/09/10 04:37
- acct_807D79DD0 transfers_to acct_80E0CCD90 amount: 539.07 US Dollar via: Credit Card timestamp: 2022/09/10 04:37
- acct_100428660 transfers_to acct_81385C090 amount: 84.11 US Dollar via: Credit Card timestamp: 2022/09/10 05:00
- acct_100428660 transfers_to acct_81385C090 amount: 65.51 US Dollar via: Cheque timestamp: 2022/09/10 05:10
- acct_801BDE930 transfers_to acct_807DD38F0 amount: 2547.46 US Dollar via: ACH timestamp: 2022/09/10 05:12
- acct_801BDE930 transfers_to acct_807DD38F0 amount: 1450.45 US Dollar via: Cheque timestamp: 2022/09/10 05:15
- acct_100428660 transfers_to acct_807440180 amount: 209.39 US Dollar via: Cheque timestamp: 2022/09/10 06:38
- acct_100428660 transfers_to acct_807440180 amount: 15.86 US Dollar via: Credit Card timestamp: 2022/09/10 06:54
- acct_803B81350 transfers_to acct_808253C80 amount: 31.19 US Dollar via: Cheque timestamp: 2022/09/10 08:03
- acct_100428660 transfers_to acct_8123E1070 amount: 60073.09 US Dollar via: Cheque timestamp: 2022/09/10 08:04
- acct_100428660 transfers_to acct_8123E1070 amount: 1120.08 US Dollar via: Cash timestamp: 2022/09/10 08:23
- acct_100428660 transfers_to acct_800150460 amount: 383.79 US Dollar via: Credit Card timestamp: 2022/09/10 08:23
- acct_100428660 transfers_to acct_800150460 amount: 1185.95 US Dollar via: Cheque timestamp: 2022/09/10 08:24
- acct_100428660 transfers_to acct_8123E1070 amount: 1450.47 US Dollar via: Credit Card timestamp: 2022/09/10 08:25
- acct_803B81350 transfers_to acct_808253C80 amount: 84.89 US Dollar via: Credit Card timestamp: 2022/09/10 08:28
- acct_801610790 transfers_to acct_801873F00 amount: 12003.47 US Dollar via: ACH timestamp: 2022/09/10 09:03
- acct_100428660 transfers_to acct_806D57290 amount: 254.12 US Dollar via: Cheque timestamp: 2022/09/10 09:09
- acct_100428660 transfers_to acct_8050A2610 amount: 236043.53 US Dollar via: Cheque timestamp: 2022/09/10 09:22
- acct_801610790 transfers_to acct_801873F00 amount: 13582.03 US Dollar via: Cheque timestamp: 2022/09/10 09:27
- acct_80D9E6EF0 transfers_to acct_80FCBD920 amount: 90.09 US Dollar via: Credit Card timestamp: 2022/09/10 11:14
- acct_80D9E6EF0 transfers_to acct_80FCBD920 amount: 165.31 US Dollar via: Cheque timestamp: 2022/09/10 11:15
- acct_80B25C320 transfers_to acct_80EE7DA90 amount: 854.86 US Dollar via: Credit Card timestamp: 2022/09/10 11:37
- acct_80B25C320 transfers_to acct_80EE7DA90 amount: 2324.06 US Dollar via: Cheque timestamp: 2022/09/10 11:41
- acct_80268A540 transfers_to acct_8067CF790 amount: 612664.67 US Dollar via: ACH timestamp: 2022/09/10 12:01
- acct_80268A540 transfers_to acct_8067CF790 amount: 111763.10 US Dollar via: Wire timestamp: 2022/09/10 12:04
- acct_80C45F6B0 transfers_to acct_80F511D00 amount: 2956.52 US Dollar via: Cheque timestamp: 2022/09/10 12:05
- acct_800150460 transfers_to acct_800CCC360 amount: 179.92 US Dollar via: Cheque timestamp: 2022/09/10 12:17
- acct_80268A540 transfers_to acct_8067CF790 amount: 1852387.13 US Dollar via: Cheque timestamp: 2022/09/10 12:17
- acct_80268A540 transfers_to acct_8067CF790 amount: 17398.64 US Dollar via: Credit Card timestamp: 2022/09/10 12:18
- acct_800150460 transfers_to acct_800CCC360 amount: 37.45 US Dollar via: Cash timestamp: 2022/09/10 12:25
- acct_8026E6D60 transfers_to acct_801F7C800 amount: 13963.87 US Dollar via: Cheque timestamp: 2022/09/10 13:37
- acct_8026E6D60 transfers_to acct_801F7C800 amount: 4824.02 US Dollar via: Credit Card timestamp: 2022/09/10 13:49
- acct_8134F68D0 transfers_to acct_813C707F0 amount: 299.32 US Dollar via: Cheque timestamp: 2022/09/10 14:04
- acct_8134F68D0 transfers_to acct_813C707F0 amount: 193.57 US Dollar via: Credit Card timestamp: 2022/09/10 14:04
- acct_100428660 transfers_to acct_801610790 amount: 23860.95 US Dollar via: Cash timestamp: 2022/09/10 14:04
- acct_8134F68D0 transfers_to acct_813C707F0 amount: 41.35 US Dollar via: Cash timestamp: 2022/09/10 14:08
- acct_100428660 transfers_to acct_8141C7260 amount: 9.97 US Dollar via: Credit Card timestamp: 2022/09/10 14:13
- acct_100428660 transfers_to acct_801610790 amount: 10295.19 US Dollar via: Credit Card timestamp: 2022/09/10 14:23
- acct_100428660 transfers_to acct_8141C7260 amount: 450.41 US Dollar via: Cheque timestamp: 2022/09/10 14:23
- acct_100428660 transfers_to acct_801610790 amount: 4905.61 US Dollar via: Cheque timestamp: 2022/09/10 14:24
- acct_8121FACA0 transfers_to acct_813E2E6C0 amount: 473.62 US Dollar via: Credit Card timestamp: 2022/09/10 15:12
- acct_8121FACA0 transfers_to acct_813E2E6C0 amount: 1448.87 US Dollar via: Cheque timestamp: 2022/09/10 15:14
- acct_80083A030 transfers_to acct_80330EA20 amount: 2680.19 US Dollar via: Cheque timestamp: 2022/09/10 15:33
- acct_80083A030 transfers_to acct_80330EA20 amount: 1042.53 US Dollar via: Credit Card timestamp: 2022/09/10 15:54
- acct_800FB0580 transfers_to acct_80BF6BBD0 amount: 360.28 US Dollar via: Cheque timestamp: 2022/09/10 16:05
- acct_800FB0580 transfers_to acct_80BF6BBD0 amount: 186.53 US Dollar via: ACH timestamp: 2022/09/10 16:05
- acct_801998250 transfers_to acct_801BDE930 amount: 191.24 US Dollar via: Cheque timestamp: 2022/09/10 16:15
- acct_801998250 transfers_to acct_801BDE930 amount: 56.76 US Dollar via: Credit Card timestamp: 2022/09/10 16:17
- acct_100428660 transfers_to acct_813908380 amount: 1617.25 US Dollar via: Cheque timestamp: 2022/09/10 17:37
- acct_100428660 transfers_to acct_813908380 amount: 7910.00 US Dollar via: Credit Card timestamp: 2022/09/10 17:39
- acct_100428660 transfers_to acct_813908380 amount: 160.14 US Dollar via: Cash timestamp: 2022/09/10 17:50
- acct_80D1601C0 transfers_to acct_80D15EB60 amount: 30954.59 US Dollar via: ACH timestamp: 2022/09/10 18:05
- acct_100428660 transfers_to acct_81218F9B0 amount: 456.25 US Dollar via: Cheque timestamp: 2022/09/10 18:06
- acct_100428660 transfers_to acct_81218F9B0 amount: 1106.77 US Dollar via: Credit Card timestamp: 2022/09/10 18:10
- acct_803E41E60 transfers_to acct_80BD4AA40 amount: 846.11 US Dollar via: Credit Card timestamp: 2022/09/10 18:16
- acct_803E41E60 transfers_to acct_80BD4AA40 amount: 574.76 US Dollar via: Cheque timestamp: 2022/09/10 18:21
- acct_80D15FEE0 transfers_to acct_80D15EB60 amount: 31035.91 US Dollar via: ACH timestamp: 2022/09/10 18:27
- acct_100428660 transfers_to acct_800192280 amount: 122.73 US Dollar via: Credit Card timestamp: 2022/09/10 18:35
- acct_100428660 transfers_to acct_800192280 amount: 24.34 US Dollar via: Cheque timestamp: 2022/09/10 18:54
- acct_80EE7DA90 transfers_to acct_81431CF20 amount: 558.50 US Dollar via: Cheque timestamp: 2022/09/10 19:42
- acct_80EE7DA90 transfers_to acct_81431CF20 amount: 2260.45 US Dollar via: ACH timestamp: 2022/09/10 19:46
- acct_809C6B660 transfers_to acct_809C7D8A0 amount: 823.37 US Dollar via: Cheque timestamp: 2022/09/10 20:06
- acct_806DD2FA0 transfers_to acct_81064F350 amount: 406.42 US Dollar via: Cheque timestamp: 2022/09/10 20:20
- acct_809C6B660 transfers_to acct_809C7D8A0 amount: 900.57 US Dollar via: Credit Card timestamp: 2022/09/10 20:22
- acct_806DD2FA0 transfers_to acct_81064F350 amount: 768.22 US Dollar via: ACH timestamp: 2022/09/10 20:23
- acct_100428660 transfers_to acct_8129A6220 amount: 20343.19 US Dollar via: Credit Card timestamp: 2022/09/10 21:46
- acct_100428660 transfers_to acct_806DD2FA0 amount: 170.25 US Dollar via: Cheque timestamp: 2022/09/10 21:53
- acct_100428660 transfers_to acct_8129A6220 amount: 172579.80 US Dollar via: Cheque timestamp: 2022/09/10 21:54
- acct_100428660 transfers_to acct_8129A6220 amount: 25787.98 US Dollar via: Cash timestamp: 2022/09/10 21:57
- acct_100428660 transfers_to acct_806DD2FA0 amount: 224.86 US Dollar via: Cash timestamp: 2022/09/10 21:59
- acct_8006A8650 transfers_to acct_8006A8650 amount: 1726.00 US Dollar via: ACH timestamp: 2022/09/10 22:49
- acct_8006A8650 transfers_to acct_8006A8650 amount: 913.77 US Dollar via: ACH timestamp: 2022/09/10 22:54
- acct_100428660 transfers_to acct_8026E6D60 amount: 32268.25 US Dollar via: Cash timestamp: 2022/09/10 23:34
- acct_100428660 transfers_to acct_8026E6D60 amount: 14414.89 US Dollar via: Cheque timestamp: 2022/09/10 23:43
- acct_100428660 transfers_to acct_8026E6D60 amount: 8435.36 US Dollar via: Credit Card timestamp: 2022/09/10 23:49

SUMMARY STATISTICS:
  Total transactions: 2174
  Unique accounts: 179
  Total volume: 8,150,188,451.68
  Avg transaction: 3,748,936.73
  Time span: 1841 units
  Max out-degree: 631 (node: 070_100428660)
  Max in-degree: 53 (node: 003242_806DD2FA0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)