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_02420) ===

**Nodes:**
- acct_808FC52C0 (type: Account)
- acct_8017582C0 (type: Account)
- acct_809E96D70 (type: Account)
- acct_80E0297E0 (type: Account)
- acct_8022ABC90 (type: Account)
- acct_803A648A0 (type: Account)
- acct_81395EEC0 (type: Account)
- acct_810B13130 (type: Account)
- acct_8080634D0 (type: Account)
- acct_80B320B40 (type: Account)
- acct_8009953B0 (type: Account)
- acct_800CC5050 (type: Account)
- acct_81114D750 (type: Account)
- acct_812FFE410 (type: Account)
- acct_802BD7A90 (type: Account)
- acct_801255880 (type: Account)
- acct_80D176F90 (type: Account)
- acct_80DA80D20 (type: Account)
- acct_80DCCBDB0 (type: Account)
- acct_80E5D7350 (type: Account)
- acct_807738A30 (type: Account)
- acct_80167C090 (type: Account)
- acct_801FE9E50 (type: Account)
- acct_80E52E7F0 (type: Account)
- acct_80B493720 (type: Account)
- acct_80C1340F0 (type: Account)
- acct_8138F7B80 (type: Account)
- acct_8003C0EC0 (type: Account)
- acct_81145F7E0 (type: Account)
- acct_80133FC10 (type: Account)
- acct_80D7C5990 (type: Account)
- acct_80DA33DA0 (type: Account)
- acct_805C60650 (type: Account)
- acct_8016CB0E0 (type: Account)
- acct_802ACF910 (type: Account)
- acct_8060658A0 (type: Account)
- acct_8032FADC0 (type: Account)
- acct_809AFA3E0 (type: Account)
- acct_80D180AB0 (type: Account)
- acct_812FA5A40 (type: Account)
- acct_802689D10 (type: Account)
- acct_814395510 (type: Account)
- acct_8026822A0 (type: Account)
- acct_8075ACC30 (type: Account)
- acct_8143B8B50 (type: Account)
- acct_8004E5020 (type: Account)
- acct_803433600 (type: Account)
- acct_80D025840 (type: Account)
- acct_8001074F0 (type: Account)
- acct_800143F00 (type: Account)
- acct_8002670F0 (type: Account)
- acct_80061F820 (type: Account)
- acct_801789B00 (type: Account)
- acct_8010A0C80 (type: Account)
- acct_805A909A0 (type: Account)
- acct_807874FD0 (type: Account)
- acct_807B6EA00 (type: Account)
- acct_8011510B0 (type: Account)
- acct_801751E00 (type: Account)
- acct_803437710 (type: Account)
- acct_8089879F0 (type: Account)
- acct_80D493EF0 (type: Account)
- acct_80AB52340 (type: Account)
- acct_800C216A0 (type: Account)
- acct_801E345D0 (type: Account)
- acct_80B9D9010 (type: Account)
- acct_80D196390 (type: Account)
- acct_80FF50790 (type: Account)
- acct_80A3BADD0 (type: Account)
- acct_80C8252C0 (type: Account)
- acct_8101AFEE0 (type: Account)
- acct_80C123180 (type: Account)
- acct_8003CDEC0 (type: Account)
- acct_801151640 (type: Account)
- acct_8037200A0 (type: Account)
- acct_8007DDDF0 (type: Account)
- acct_80161A790 (type: Account)
- acct_803E0E7C0 (type: Account)
- acct_813329940 (type: Account)
- acct_8045D2340 (type: Account)
- acct_802EF0CC0 (type: Account)
- acct_808AEC130 (type: Account)
- acct_814256F90 (type: Account)
- acct_804DCA750 (type: Account)
- acct_8077E6030 (type: Account)
- acct_80032CA60 (type: Account)
- acct_808D22320 (type: Account)
- acct_80A595A10 (type: Account)
- acct_8003BD3A0 (type: Account)
- acct_80540AFD0 (type: Account)
- acct_800C21970 (type: Account)
- acct_800487250 (type: Account)
- acct_8016BBEF0 (type: Account)
- acct_80720B3B0 (type: Account)
- acct_805A8ECC0 (type: Account)
- acct_8062F5480 (type: Account)
- acct_8014A0E60 (type: Account)
- acct_801A29950 (type: Account)
- acct_80724FE70 (type: Account)
- acct_807484A90 (type: Account)
- acct_800A654C0 (type: Account)
- acct_80EC2F800 (type: Account)
- acct_801BB2060 (type: Account)
- acct_800F9AFC0 (type: Account)
- acct_80C2A10A0 (type: Account)
- acct_81346FAC0 (type: Account)
- acct_812D4D9D0 (type: Account)
- acct_812F32E80 (type: Account)
- acct_80220EC30 (type: Account)
- acct_8018D96A0 (type: Account)
- acct_802DC4630 (type: Account)
- acct_8078DC6E0 (type: Account)
- acct_811829080 (type: Account)
- acct_8015D5C30 (type: Account)
- acct_804E69590 (type: Account)
- acct_80160F270 (type: Account)
- acct_81097F300 (type: Account)
- acct_81190A650 (type: Account)
- acct_812039130 (type: Account)
- acct_802218FE0 (type: Account)
- acct_80BB1CBD0 (type: Account)
- acct_80BFF48D0 (type: Account)
- acct_810AE7630 (type: Account)
- acct_8113EE930 (type: Account)
- acct_8024290A0 (type: Account)
- acct_8032945C0 (type: Account)
- acct_8092485E0 (type: Account)
- acct_8041C0B30 (type: Account)
- acct_80BCC0270 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_0010642 (type: Bank)
- bank_001124 (type: Bank)
- bank_0012359 (type: Bank)
- bank_001244 (type: Bank)
- bank_0012446 (type: Bank)
- bank_0013432 (type: Bank)
- bank_0013917 (type: Bank)
- bank_001411 (type: Bank)
- bank_001457 (type: Bank)
- bank_0015747 (type: Bank)
- bank_001669 (type: Bank)
- bank_001686 (type: Bank)
- bank_0017400 (type: Bank)
- bank_001853 (type: Bank)
- bank_0020898 (type: Bank)
- bank_0021360 (type: Bank)
- bank_00220 (type: Bank)
- bank_002454 (type: Bank)
- bank_0024550 (type: Bank)
- bank_0027954 (type: Bank)
- bank_002824 (type: Bank)
- bank_002845 (type: Bank)
- bank_002952 (type: Bank)
- bank_002991 (type: Bank)
- bank_003149 (type: Bank)
- bank_0036208 (type: Bank)
- bank_003698 (type: Bank)
- bank_0038132 (type: Bank)
- bank_004503 (type: Bank)
- bank_005836 (type: Bank)
- bank_006276 (type: Bank)
- bank_00795 (type: Bank)
- bank_008354 (type: Bank)
- bank_008623 (type: Bank)
- bank_010 (type: Bank)
- bank_011 (type: Bank)
- bank_0110836 (type: Bank)
- bank_0111764 (type: Bank)
- bank_0113744 (type: Bank)
- bank_0113935 (type: Bank)
- bank_011405 (type: Bank)
- bank_011474 (type: Bank)
- bank_0115159 (type: Bank)
- bank_0115249 (type: Bank)
- bank_0115700 (type: Bank)
- bank_011813 (type: Bank)
- bank_012 (type: Bank)
- bank_0122080 (type: Bank)
- bank_0126783 (type: Bank)
- bank_012719 (type: Bank)
- bank_012735 (type: Bank)
- bank_01292 (type: Bank)
- bank_013037 (type: Bank)
- bank_0131326 (type: Bank)
- bank_013145 (type: Bank)
- bank_01362 (type: Bank)
- bank_0142553 (type: Bank)
- bank_015723 (type: Bank)
- bank_01588 (type: Bank)
- bank_016136 (type: Bank)
- bank_01665 (type: Bank)
- bank_01674 (type: Bank)
- bank_01688 (type: Bank)
- bank_01729 (type: Bank)
- bank_017729 (type: Bank)
- bank_018015 (type: Bank)
- bank_018460 (type: Bank)
- bank_020 (type: Bank)
- bank_0210404 (type: Bank)
- bank_0211212 (type: Bank)
- bank_021174 (type: Bank)
- bank_0214615 (type: Bank)
- bank_021550 (type: Bank)
- bank_021611 (type: Bank)
- bank_022 (type: Bank)
- bank_0221374 (type: Bank)
- bank_022345 (type: Bank)
- bank_0223645 (type: Bank)
- bank_0226041 (type: Bank)
- bank_022828 (type: Bank)
- bank_0231706 (type: Bank)
- bank_023402 (type: Bank)
- bank_023537 (type: Bank)
- bank_0236685 (type: Bank)
- bank_0236710 (type: Bank)
- bank_0237730 (type: Bank)
- bank_023833 (type: Bank)
- bank_0241686 (type: Bank)
- bank_0244886 (type: Bank)
- bank_025075 (type: Bank)
- bank_028255 (type: Bank)
- bank_028771 (type: Bank)
- bank_028800 (type: Bank)
- bank_029089 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_808FC52C0 belongs_to bank_0010642
- acct_8017582C0 belongs_to bank_001124
- acct_809E96D70 belongs_to bank_0012359
- acct_80E0297E0 belongs_to bank_0012446
- acct_8022ABC90 belongs_to bank_001244
- acct_803A648A0 belongs_to bank_001244
- acct_81395EEC0 belongs_to bank_001244
- acct_810B13130 belongs_to bank_0013432
- acct_8080634D0 belongs_to bank_0013917
- acct_80B320B40 belongs_to bank_0013917
- acct_8009953B0 belongs_to bank_001411
- acct_800CC5050 belongs_to bank_001411
- acct_81114D750 belongs_to bank_001457
- acct_812FFE410 belongs_to bank_0015747
- acct_802BD7A90 belongs_to bank_001669
- acct_801255880 belongs_to bank_001686
- acct_80D176F90 belongs_to bank_001686
- acct_80DA80D20 belongs_to bank_001686
- acct_80DCCBDB0 belongs_to bank_001686
- acct_80E5D7350 belongs_to bank_0017400
- acct_807738A30 belongs_to bank_001853
- acct_80167C090 belongs_to bank_001
- acct_801FE9E50 belongs_to bank_001
- acct_80E52E7F0 belongs_to bank_001
- acct_80B493720 belongs_to bank_0020898
- acct_80C1340F0 belongs_to bank_0021360
- acct_8138F7B80 belongs_to bank_0021360
- acct_8003C0EC0 belongs_to bank_00220
- acct_81145F7E0 belongs_to bank_00220
- acct_80133FC10 belongs_to bank_002454
- acct_80D7C5990 belongs_to bank_0024550
- acct_80DA33DA0 belongs_to bank_0027954
- acct_805C60650 belongs_to bank_002824
- acct_8016CB0E0 belongs_to bank_002845
- acct_802ACF910 belongs_to bank_002952
- acct_8060658A0 belongs_to bank_002991
- acct_8032FADC0 belongs_to bank_003149
- acct_809AFA3E0 belongs_to bank_003149
- acct_80D180AB0 belongs_to bank_003149
- acct_812FA5A40 belongs_to bank_0036208
- acct_802689D10 belongs_to bank_003698
- acct_814395510 belongs_to bank_0038132
- acct_8026822A0 belongs_to bank_004503
- acct_8075ACC30 belongs_to bank_005836
- acct_8143B8B50 belongs_to bank_006276
- acct_8004E5020 belongs_to bank_00795
- acct_803433600 belongs_to bank_008354
- acct_80D025840 belongs_to bank_008623
- acct_8001074F0 belongs_to bank_010
- acct_800143F00 belongs_to bank_010
- acct_8002670F0 belongs_to bank_010
- acct_80061F820 belongs_to bank_010
- acct_801789B00 belongs_to bank_010
- acct_8010A0C80 belongs_to bank_0110836
- acct_805A909A0 belongs_to bank_0111764
- acct_807874FD0 belongs_to bank_0113744
- acct_807B6EA00 belongs_to bank_0113935
- acct_8011510B0 belongs_to bank_011405
- acct_801751E00 belongs_to bank_011474
- acct_803437710 belongs_to bank_011474
- acct_8089879F0 belongs_to bank_0115159
- acct_80D493EF0 belongs_to bank_0115249
- acct_80AB52340 belongs_to bank_0115700
- acct_800C216A0 belongs_to bank_011813
- acct_801E345D0 belongs_to bank_011
- acct_80B9D9010 belongs_to bank_011
- acct_80D196390 belongs_to bank_0122080
- acct_80FF50790 belongs_to bank_0126783
- acct_80A3BADD0 belongs_to bank_012719
- acct_80C8252C0 belongs_to bank_012719
- acct_8101AFEE0 belongs_to bank_012719
- acct_80C123180 belongs_to bank_012735
- acct_8003CDEC0 belongs_to bank_01292
- acct_801151640 belongs_to bank_01292
- acct_8037200A0 belongs_to bank_01292
- acct_8007DDDF0 belongs_to bank_012
- acct_80161A790 belongs_to bank_012
- acct_803E0E7C0 belongs_to bank_013037
- acct_813329940 belongs_to bank_0131326
- acct_8045D2340 belongs_to bank_013145
- acct_802EF0CC0 belongs_to bank_01362
- acct_808AEC130 belongs_to bank_01362
- acct_814256F90 belongs_to bank_0142553
- acct_804DCA750 belongs_to bank_015723
- acct_8077E6030 belongs_to bank_015723
- acct_80032CA60 belongs_to bank_01588
- acct_808D22320 belongs_to bank_01588
- acct_80A595A10 belongs_to bank_016136
- acct_8003BD3A0 belongs_to bank_01665
- acct_80540AFD0 belongs_to bank_01674
- acct_800C21970 belongs_to bank_01688
- acct_800487250 belongs_to bank_01729
- acct_8016BBEF0 belongs_to bank_01729
- acct_80720B3B0 belongs_to bank_017729
- acct_805A8ECC0 belongs_to bank_018015
- acct_8062F5480 belongs_to bank_018460
- acct_8014A0E60 belongs_to bank_020
- acct_801A29950 belongs_to bank_020
- acct_80724FE70 belongs_to bank_0210404
- acct_807484A90 belongs_to bank_0211212
- acct_800A654C0 belongs_to bank_021174
- acct_80EC2F800 belongs_to bank_0214615
- acct_801BB2060 belongs_to bank_021550
- acct_800F9AFC0 belongs_to bank_021611
- acct_80C2A10A0 belongs_to bank_0221374
- acct_81346FAC0 belongs_to bank_022345
- acct_812D4D9D0 belongs_to bank_0223645
- acct_812F32E80 belongs_to bank_0226041
- acct_80220EC30 belongs_to bank_022828
- acct_8018D96A0 belongs_to bank_022
- acct_802DC4630 belongs_to bank_022
- acct_8078DC6E0 belongs_to bank_022
- acct_811829080 belongs_to bank_0231706
- acct_8015D5C30 belongs_to bank_023402
- acct_804E69590 belongs_to bank_023402
- acct_80160F270 belongs_to bank_023537
- acct_81097F300 belongs_to bank_0236685
- acct_81190A650 belongs_to bank_0236710
- acct_812039130 belongs_to bank_0237730
- acct_802218FE0 belongs_to bank_023833
- acct_80BB1CBD0 belongs_to bank_023833
- acct_80BFF48D0 belongs_to bank_023833
- acct_810AE7630 belongs_to bank_0241686
- acct_8113EE930 belongs_to bank_0244886
- acct_8024290A0 belongs_to bank_025075
- acct_8032945C0 belongs_to bank_028255
- acct_8092485E0 belongs_to bank_028771
- acct_8041C0B30 belongs_to bank_028800
- acct_80BCC0270 belongs_to bank_029089
- acct_100428660 belongs_to bank_070
- acct_8101AFEE0 transfers_to acct_8101AFEE0 amount: 19.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_807B6EA00 transfers_to acct_807B6EA00 amount: 1033.84 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_803437710 transfers_to acct_803437710 amount: 162619.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_100428660 transfers_to acct_800487250 amount: 56973.09 US Dollar via: Cheque timestamp: 2022/09/01 00:01
- acct_80220EC30 transfers_to acct_8001074F0 amount: 5.11 US Dollar via: Credit Card timestamp: 2022/09/01 00:02
- acct_801A29950 transfers_to acct_802DC4630 amount: 4701.05 Euro via: Cash timestamp: 2022/09/01 00:02
- acct_80061F820 transfers_to acct_80061F820 amount: 254.68 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_802DC4630 transfers_to acct_802DC4630 amount: 13930.90 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_808FC52C0 transfers_to acct_808FC52C0 amount: 19050.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80BCC0270 transfers_to acct_80BCC0270 amount: 7.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_801751E00 transfers_to acct_801751E00 amount: 6.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8010A0C80 transfers_to acct_8010A0C80 amount: 495.79 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80D180AB0 transfers_to acct_80D180AB0 amount: 205504.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80FF50790 transfers_to acct_80FF50790 amount: 4.85 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_812D4D9D0 transfers_to acct_812D4D9D0 amount: 6.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80A3BADD0 transfers_to acct_80A3BADD0 amount: 17.99 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80A595A10 transfers_to acct_80A595A10 amount: 22.37 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80133FC10 transfers_to acct_80133FC10 amount: 24.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8003C0EC0 transfers_to acct_812FA5A40 amount: 8.22 US Dollar via: Credit Card timestamp: 2022/09/01 00:04
- acct_8016CB0E0 transfers_to acct_8016CB0E0 amount: 63960.38 US Dollar via: ACH timestamp: 2022/09/01 00:04
- acct_801151640 transfers_to acct_8016CB0E0 amount: 701.44 US Dollar via: Credit Card timestamp: 2022/09/01 00:04
- acct_81097F300 transfers_to acct_81097F300 amount: 22.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_100428660 transfers_to acct_80A3BADD0 amount: 58593.79 US Dollar via: Cheque timestamp: 2022/09/01 00:04
- acct_8009953B0 transfers_to acct_8009953B0 amount: 3306841.63 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80B320B40 transfers_to acct_80B320B40 amount: 378608.88 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_812039130 transfers_to acct_812039130 amount: 2040.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_801789B00 transfers_to acct_801789B00 amount: 22.02 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8143B8B50 transfers_to acct_8143B8B50 amount: 18.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8026822A0 transfers_to acct_8026822A0 amount: 11.15 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_800F9AFC0 transfers_to acct_800F9AFC0 amount: 4134.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80E0297E0 transfers_to acct_80E0297E0 amount: 20.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80A595A10 transfers_to acct_80A595A10 amount: 224224.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_800A654C0 transfers_to acct_800A654C0 amount: 22.92 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_100428660 transfers_to acct_81097F300 amount: 4908.77 US Dollar via: Cheque timestamp: 2022/09/01 00:08
- acct_100428660 transfers_to acct_81097F300 amount: 3374.42 US Dollar via: Cash timestamp: 2022/09/01 00:08
- acct_803433600 transfers_to acct_803433600 amount: 95448.08 US Dollar via: ACH timestamp: 2022/09/01 00:09
- acct_8045D2340 transfers_to acct_8045D2340 amount: 1788.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_803A648A0 transfers_to acct_803A648A0 amount: 5233.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_802218FE0 transfers_to acct_802218FE0 amount: 190.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_812F32E80 transfers_to acct_812F32E80 amount: 3.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_808D22320 transfers_to acct_808D22320 amount: 19.34 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8060658A0 transfers_to acct_8060658A0 amount: 1310404.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8026822A0 transfers_to acct_802689D10 amount: 72980.00 US Dollar via: ACH timestamp: 2022/09/01 00:11
- acct_100428660 transfers_to acct_8009953B0 amount: 292510.62 US Dollar via: Cheque timestamp: 2022/09/01 00:11
- acct_8007DDDF0 transfers_to acct_8007DDDF0 amount: 99.23 Euro via: ACH timestamp: 2022/09/01 00:12
- acct_801A29950 transfers_to acct_802DC4630 amount: 6656.53 Euro via: Cheque timestamp: 2022/09/01 00:12
- acct_8060658A0 transfers_to acct_8060658A0 amount: 23.77 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_812FA5A40 transfers_to acct_812FA5A40 amount: 23.73 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80B9D9010 transfers_to acct_80B9D9010 amount: 15.85 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_808AEC130 transfers_to acct_808AEC130 amount: 11.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_801A29950 transfers_to acct_801A29950 amount: 11.12 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_801A29950 transfers_to acct_802DC4630 amount: 258.68 Euro via: Wire timestamp: 2022/09/01 00:13
- acct_8080634D0 transfers_to acct_8080634D0 amount: 3373.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8032945C0 transfers_to acct_8032945C0 amount: 111942.77 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_100428660 transfers_to acct_80A3BADD0 amount: 218767.30 US Dollar via: Cash timestamp: 2022/09/01 00:14
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- acct_100428660 transfers_to acct_808D22320 amount: 3883.48 US Dollar via: Credit Card timestamp: 2022/09/04 02:02
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- acct_100428660 transfers_to acct_80BFF48D0 amount: 32.28 US Dollar via: Cheque timestamp: 2022/09/04 07:04
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- acct_100428660 transfers_to acct_80540AFD0 amount: 7875.34 US Dollar via: Cheque timestamp: 2022/09/04 09:42
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- acct_801789B00 transfers_to acct_803437710 amount: 60.94 US Dollar via: Cheque timestamp: 2022/09/04 15:14
- acct_100428660 transfers_to acct_801BB2060 amount: 771.31 US Dollar via: Cheque timestamp: 2022/09/04 15:29
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- acct_100428660 transfers_to acct_800C216A0 amount: 791.57 US Dollar via: Credit Card timestamp: 2022/09/04 18:06
- acct_100428660 transfers_to acct_80E5D7350 amount: 17915.18 US Dollar via: Cheque timestamp: 2022/09/04 18:07
- acct_100428660 transfers_to acct_80E5D7350 amount: 799.97 US Dollar via: Credit Card timestamp: 2022/09/04 18:23
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- acct_8003C0EC0 transfers_to acct_800CC5050 amount: 260.60 US Dollar via: Cheque timestamp: 2022/09/04 20:06
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- acct_100428660 transfers_to acct_80724FE70 amount: 1209.71 US Dollar via: Credit Card timestamp: 2022/09/05 01:51
- acct_100428660 transfers_to acct_80724FE70 amount: 5829.89 US Dollar via: Cheque timestamp: 2022/09/05 01:58
- acct_100428660 transfers_to acct_8041C0B30 amount: 961.55 US Dollar via: Cheque timestamp: 2022/09/05 02:38
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- acct_100428660 transfers_to acct_803E0E7C0 amount: 2501.52 US Dollar via: Cheque timestamp: 2022/09/05 04:03
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- acct_80220EC30 transfers_to acct_80E0297E0 amount: 4071.45 US Dollar via: Cheque timestamp: 2022/09/05 06:08
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- acct_100428660 transfers_to acct_8010A0C80 amount: 2502.93 US Dollar via: Cheque timestamp: 2022/09/05 06:47
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- acct_100428660 transfers_to acct_809E96D70 amount: 1749.49 US Dollar via: Cheque timestamp: 2022/09/05 07:06
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- acct_100428660 transfers_to acct_808AEC130 amount: 6390.71 US Dollar via: Cash timestamp: 2022/09/05 07:28
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- acct_100428660 transfers_to acct_80032CA60 amount: 20026.65 US Dollar via: Credit Card timestamp: 2022/09/05 07:38
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- acct_100428660 transfers_to acct_8138F7B80 amount: 4300.16 US Dollar via: Cheque timestamp: 2022/09/05 09:07
- acct_80032CA60 transfers_to acct_80032CA60 amount: 9762.21 US Dollar via: ACH timestamp: 2022/09/05 09:17
- acct_100428660 transfers_to acct_802EF0CC0 amount: 2008.12 US Dollar via: Credit Card timestamp: 2022/09/05 09:39
- acct_100428660 transfers_to acct_802EF0CC0 amount: 3683.86 US Dollar via: Cheque timestamp: 2022/09/05 09:41
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- acct_81190A650 transfers_to acct_814256F90 amount: 1485.23 US Dollar via: Cheque timestamp: 2022/09/05 10:22
- acct_8003C0EC0 transfers_to acct_800CC5050 amount: 260.60 US Dollar via: Cheque timestamp: 2022/09/05 10:26
- acct_801789B00 transfers_to acct_803437710 amount: 60.94 US Dollar via: Cheque timestamp: 2022/09/05 10:45
- acct_801789B00 transfers_to acct_803437710 amount: 30.09 US Dollar via: Cash timestamp: 2022/09/05 10:54
- acct_801A29950 transfers_to acct_802BD7A90 amount: 38.47 Euro via: ACH timestamp: 2022/09/05 11:06
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- acct_100428660 transfers_to acct_8032FADC0 amount: 37.29 US Dollar via: Cash timestamp: 2022/09/05 12:03
- acct_100428660 transfers_to acct_8032FADC0 amount: 309.96 US Dollar via: Cheque timestamp: 2022/09/05 12:08
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- acct_80C123180 transfers_to acct_812D4D9D0 amount: 2146180.77 US Dollar via: Cheque timestamp: 2022/09/05 13:37
- acct_100428660 transfers_to acct_80E5D7350 amount: 17915.18 US Dollar via: Cheque timestamp: 2022/09/05 14:32
- acct_100428660 transfers_to acct_80E5D7350 amount: 799.97 US Dollar via: Credit Card timestamp: 2022/09/05 14:35
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- acct_100428660 transfers_to acct_80BFF48D0 amount: 63.76 US Dollar via: Cash timestamp: 2022/09/05 15:24
- acct_100428660 transfers_to acct_803433600 amount: 129.51 US Dollar via: Cheque timestamp: 2022/09/05 15:29
- acct_801151640 transfers_to acct_80C2A10A0 amount: 2343.18 US Dollar via: Cheque timestamp: 2022/09/05 16:01
- acct_80DA33DA0 transfers_to acct_80DA33DA0 amount: 22669.26 US Dollar via: ACH timestamp: 2022/09/05 16:09
- acct_100428660 transfers_to acct_80E52E7F0 amount: 102.36 US Dollar via: Credit Card timestamp: 2022/09/05 16:41
- acct_100428660 transfers_to acct_80E52E7F0 amount: 44.94 US Dollar via: Cash timestamp: 2022/09/05 16:43
- acct_100428660 transfers_to acct_80E52E7F0 amount: 560.51 US Dollar via: Cheque timestamp: 2022/09/05 16:55
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- acct_100428660 transfers_to acct_80BCC0270 amount: 319.24 US Dollar via: Cheque timestamp: 2022/09/05 17:24
- acct_8003C0EC0 transfers_to acct_80061F820 amount: 2034.34 US Dollar via: Credit Card timestamp: 2022/09/05 18:21
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- acct_8032FADC0 transfers_to acct_8037200A0 amount: 98209.64 US Dollar via: Cash timestamp: 2022/09/05 18:39
- acct_8032FADC0 transfers_to acct_8037200A0 amount: 51587.62 US Dollar via: ACH timestamp: 2022/09/05 18:56
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- acct_100428660 transfers_to acct_81097F300 amount: 91296.01 US Dollar via: Cash timestamp: 2022/09/05 19:41
- acct_100428660 transfers_to acct_81097F300 amount: 4690.66 US Dollar via: Credit Card timestamp: 2022/09/05 19:47
- acct_8003C0EC0 transfers_to acct_802ACF910 amount: 932.25 US Dollar via: Credit Card timestamp: 2022/09/05 20:17
- acct_100428660 transfers_to acct_804E69590 amount: 50.20 US Dollar via: Cheque timestamp: 2022/09/05 20:18
- acct_100428660 transfers_to acct_804E69590 amount: 101.66 US Dollar via: Credit Card timestamp: 2022/09/05 20:18
- acct_8003C0EC0 transfers_to acct_802ACF910 amount: 292.02 US Dollar via: Cheque timestamp: 2022/09/05 20:23
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- acct_801151640 transfers_to acct_8015D5C30 amount: 32193.60 US Dollar via: Cheque timestamp: 2022/09/05 21:08
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- acct_100428660 transfers_to acct_80BB1CBD0 amount: 11598.18 US Dollar via: Cheque timestamp: 2022/09/05 21:44
- acct_100428660 transfers_to acct_8002670F0 amount: 63776.14 US Dollar via: Cheque timestamp: 2022/09/05 21:48
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- acct_100428660 transfers_to acct_800C216A0 amount: 791.57 US Dollar via: Credit Card timestamp: 2022/09/05 21:50
- acct_100428660 transfers_to acct_800C216A0 amount: 3274.69 US Dollar via: Cheque timestamp: 2022/09/05 21:52
- acct_100428660 transfers_to acct_800C216A0 amount: 671.15 US Dollar via: Cash timestamp: 2022/09/05 21:52
- acct_100428660 transfers_to acct_80DA80D20 amount: 80.80 US Dollar via: Credit Card timestamp: 2022/09/05 21:53
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- acct_100428660 transfers_to acct_80161A790 amount: 3817.01 US Dollar via: Cheque timestamp: 2022/09/05 21:54
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- acct_80133FC10 transfers_to acct_80133FC10 amount: 11839.93 US Dollar via: ACH timestamp: 2022/09/05 21:59
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- acct_80160F270 transfers_to acct_80160F270 amount: 956.28 US Dollar via: ACH timestamp: 2022/09/05 22:46
- acct_100428660 transfers_to acct_80540AFD0 amount: 7875.34 US Dollar via: Cheque timestamp: 2022/09/05 23:10
- acct_100428660 transfers_to acct_80540AFD0 amount: 10463.85 US Dollar via: Cash timestamp: 2022/09/05 23:10
- acct_100428660 transfers_to acct_80160F270 amount: 1014.11 US Dollar via: Cheque timestamp: 2022/09/05 23:16
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- acct_100428660 transfers_to acct_80540AFD0 amount: 2161.80 US Dollar via: Credit Card timestamp: 2022/09/05 23:28
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- acct_100428660 transfers_to acct_80E5D7350 amount: 799.97 US Dollar via: Credit Card timestamp: 2022/09/06 00:45
- acct_100428660 transfers_to acct_8138F7B80 amount: 4300.16 US Dollar via: Cheque timestamp: 2022/09/06 00:47
- acct_100428660 transfers_to acct_80E5D7350 amount: 17915.18 US Dollar via: Cheque timestamp: 2022/09/06 00:53
- acct_100428660 transfers_to acct_8041C0B30 amount: 961.55 US Dollar via: Cheque timestamp: 2022/09/06 01:33
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- acct_100428660 transfers_to acct_8010A0C80 amount: 993.16 US Dollar via: Cash timestamp: 2022/09/06 01:52
- acct_100428660 transfers_to acct_8010A0C80 amount: 3060.60 US Dollar via: Credit Card timestamp: 2022/09/06 01:57
- acct_100428660 transfers_to acct_804E69590 amount: 50.20 US Dollar via: Cheque timestamp: 2022/09/06 01:57
- acct_100428660 transfers_to acct_8010A0C80 amount: 2502.93 US Dollar via: Cheque timestamp: 2022/09/06 01:58
- acct_100428660 transfers_to acct_8041C0B30 amount: 8.53 US Dollar via: Cash timestamp: 2022/09/06 01:58
- acct_100428660 transfers_to acct_80540AFD0 amount: 7875.34 US Dollar via: Cheque timestamp: 2022/09/06 02:33
- acct_100428660 transfers_to acct_803E0E7C0 amount: 1159.03 US Dollar via: Credit Card timestamp: 2022/09/06 02:36
- acct_100428660 transfers_to acct_803E0E7C0 amount: 2501.52 US Dollar via: Cheque timestamp: 2022/09/06 02:37
- acct_8003C0EC0 transfers_to acct_800CC5050 amount: 260.60 US Dollar via: Cheque timestamp: 2022/09/06 02:47
- acct_100428660 transfers_to acct_80540AFD0 amount: 2161.80 US Dollar via: Credit Card timestamp: 2022/09/06 02:57
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- acct_100428660 transfers_to acct_803433600 amount: 129.51 US Dollar via: Cheque timestamp: 2022/09/06 03:10
- acct_100428660 transfers_to acct_803433600 amount: 24.64 US Dollar via: Credit Card timestamp: 2022/09/06 03:14
- acct_80133FC10 transfers_to acct_80133FC10 amount: 11839.93 US Dollar via: ACH timestamp: 2022/09/06 03:34
- acct_81190A650 transfers_to acct_814256F90 amount: 1485.23 US Dollar via: Cheque timestamp: 2022/09/06 03:50
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- acct_80C123180 transfers_to acct_812D4D9D0 amount: 2146180.77 US Dollar via: Cheque timestamp: 2022/09/06 04:56
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- acct_100428660 transfers_to acct_809E96D70 amount: 21.74 US Dollar via: Cash timestamp: 2022/09/06 05:35
- acct_100428660 transfers_to acct_809E96D70 amount: 1749.49 US Dollar via: Cheque timestamp: 2022/09/06 05:58
- acct_100428660 transfers_to acct_80E52E7F0 amount: 102.36 US Dollar via: Credit Card timestamp: 2022/09/06 06:32
- acct_100428660 transfers_to acct_80E52E7F0 amount: 560.51 US Dollar via: Cheque timestamp: 2022/09/06 06:50
- acct_100428660 transfers_to acct_80E52E7F0 amount: 44.94 US Dollar via: Cash timestamp: 2022/09/06 06:52
- acct_100428660 transfers_to acct_802EF0CC0 amount: 3683.86 US Dollar via: Cheque timestamp: 2022/09/06 07:00
- acct_100428660 transfers_to acct_802EF0CC0 amount: 2008.12 US Dollar via: Credit Card timestamp: 2022/09/06 07:09
- acct_801789B00 transfers_to acct_803437710 amount: 30.09 US Dollar via: Cash timestamp: 2022/09/06 07:16
- acct_801789B00 transfers_to acct_803437710 amount: 60.94 US Dollar via: Cheque timestamp: 2022/09/06 07:23
- acct_100428660 transfers_to acct_80724FE70 amount: 5829.89 US Dollar via: Cheque timestamp: 2022/09/06 08:31
- acct_100428660 transfers_to acct_80724FE70 amount: 1209.71 US Dollar via: Credit Card timestamp: 2022/09/06 08:49
- acct_100428660 transfers_to acct_80161A790 amount: 2441.05 US Dollar via: Credit Card timestamp: 2022/09/06 09:01
- acct_100428660 transfers_to acct_80161A790 amount: 3817.01 US Dollar via: Cheque timestamp: 2022/09/06 09:16
- acct_100428660 transfers_to acct_807484A90 amount: 12.48 US Dollar via: Cash timestamp: 2022/09/06 09:32
- acct_801151640 transfers_to acct_80C2A10A0 amount: 2343.18 US Dollar via: Cheque timestamp: 2022/09/06 09:39
- acct_100428660 transfers_to acct_807484A90 amount: 80.93 US Dollar via: Credit Card timestamp: 2022/09/06 09:49
- acct_100428660 transfers_to acct_80D176F90 amount: 2538.91 US Dollar via: Cheque timestamp: 2022/09/06 09:52
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- acct_100428660 transfers_to acct_80BCC0270 amount: 319.24 US Dollar via: Cheque timestamp: 2022/09/06 10:23
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- acct_100428660 transfers_to acct_800C216A0 amount: 671.15 US Dollar via: Cash timestamp: 2022/09/06 11:30
- acct_100428660 transfers_to acct_800C216A0 amount: 3274.69 US Dollar via: Cheque timestamp: 2022/09/06 11:35
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- acct_100428660 transfers_to acct_800C216A0 amount: 791.57 US Dollar via: Credit Card timestamp: 2022/09/06 11:47
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- acct_100428660 transfers_to acct_80DCCBDB0 amount: 68194.24 US Dollar via: Cheque timestamp: 2022/09/06 12:33
- acct_100428660 transfers_to acct_808D22320 amount: 15453.77 US Dollar via: Cheque timestamp: 2022/09/06 12:35
- acct_100428660 transfers_to acct_808D22320 amount: 3883.48 US Dollar via: Credit Card timestamp: 2022/09/06 12:47
- acct_100428660 transfers_to acct_80032CA60 amount: 93885.26 US Dollar via: Cheque timestamp: 2022/09/06 13:11
- acct_100428660 transfers_to acct_80032CA60 amount: 20026.65 US Dollar via: Credit Card timestamp: 2022/09/06 13:14
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- acct_80032CA60 transfers_to acct_80032CA60 amount: 9762.21 US Dollar via: ACH timestamp: 2022/09/06 14:03
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- acct_8003C0EC0 transfers_to acct_802ACF910 amount: 292.02 US Dollar via: Cheque timestamp: 2022/09/06 14:22
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- acct_100428660 transfers_to acct_807738A30 amount: 553.24 US Dollar via: Credit Card timestamp: 2022/09/06 15:02
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- acct_100428660 transfers_to acct_80DA80D20 amount: 96.50 US Dollar via: Cheque timestamp: 2022/09/06 18:35
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- acct_100428660 transfers_to acct_80BB1CBD0 amount: 508898.14 US Dollar via: Cheque timestamp: 2022/09/06 18:44
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- acct_805A8ECC0 transfers_to acct_805A8ECC0 amount: 718.99 US Dollar via: ACH timestamp: 2022/09/06 19:24
- acct_100428660 transfers_to acct_803A648A0 amount: 178.06 US Dollar via: Cheque timestamp: 2022/09/06 20:02
- acct_8003C0EC0 transfers_to acct_8032945C0 amount: 10905.84 US Dollar via: Cheque timestamp: 2022/09/06 20:09
- acct_100428660 transfers_to acct_803A648A0 amount: 63.30 US Dollar via: Credit Card timestamp: 2022/09/06 20:13
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- acct_8032FADC0 transfers_to acct_80C123180 amount: 25760.60 US Dollar via: Credit Card timestamp: 2022/09/06 21:26
- acct_100428660 transfers_to acct_80BB1CBD0 amount: 11598.18 US Dollar via: Cheque timestamp: 2022/09/06 22:09
- acct_80160F270 transfers_to acct_80160F270 amount: 79.26 US Dollar via: ACH timestamp: 2022/09/06 23:00
- acct_80160F270 transfers_to acct_80160F270 amount: 956.28 US Dollar via: ACH timestamp: 2022/09/06 23:03
- acct_80160F270 transfers_to acct_80160F270 amount: 123.67 US Dollar via: ACH timestamp: 2022/09/06 23:04
- acct_100428660 transfers_to acct_8032FADC0 amount: 182.20 US Dollar via: Credit Card timestamp: 2022/09/06 23:07
- acct_80160F270 transfers_to acct_80160F270 amount: 315.49 US Dollar via: ACH timestamp: 2022/09/06 23:09
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- acct_100428660 transfers_to acct_8032FADC0 amount: 309.96 US Dollar via: Cheque timestamp: 2022/09/06 23:13
- acct_80160F270 transfers_to acct_80160F270 amount: 1364.66 US Dollar via: ACH timestamp: 2022/09/06 23:27
- acct_100428660 transfers_to acct_80BFF48D0 amount: 32.28 US Dollar via: Cheque timestamp: 2022/09/06 23:39
- acct_100428660 transfers_to acct_80BFF48D0 amount: 46.85 US Dollar via: Credit Card timestamp: 2022/09/06 23:46
- acct_100428660 transfers_to acct_80BFF48D0 amount: 63.76 US Dollar via: Cash timestamp: 2022/09/06 23:56
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- acct_100428660 transfers_to acct_803E0E7C0 amount: 1159.03 US Dollar via: Credit Card timestamp: 2022/09/07 01:02
- acct_100428660 transfers_to acct_803E0E7C0 amount: 2501.52 US Dollar via: Cheque timestamp: 2022/09/07 01:18
- acct_100428660 transfers_to acct_8002670F0 amount: 24473.96 US Dollar via: Credit Card timestamp: 2022/09/07 01:33
- acct_100428660 transfers_to acct_8002670F0 amount: 63776.14 US Dollar via: Cheque timestamp: 2022/09/07 01:52
- acct_100428660 transfers_to acct_804DCA750 amount: 710.47 US Dollar via: Cheque timestamp: 2022/09/07 01:59
- acct_100428660 transfers_to acct_80161A790 amount: 3817.01 US Dollar via: Cheque timestamp: 2022/09/07 02:02
- acct_100428660 transfers_to acct_803A648A0 amount: 178.06 US Dollar via: Cheque timestamp: 2022/09/07 02:13
- acct_100428660 transfers_to acct_803A648A0 amount: 63.30 US Dollar via: Credit Card timestamp: 2022/09/07 02:18
- acct_100428660 transfers_to acct_80161A790 amount: 2441.05 US Dollar via: Credit Card timestamp: 2022/09/07 02:27
- acct_100428660 transfers_to acct_80DCCBDB0 amount: 68194.24 US Dollar via: Cheque timestamp: 2022/09/07 02:27
- acct_100428660 transfers_to acct_807484A90 amount: 698.77 US Dollar via: Cheque timestamp: 2022/09/07 03:09
- acct_100428660 transfers_to acct_807484A90 amount: 80.93 US Dollar via: Credit Card timestamp: 2022/09/07 03:11
- acct_100428660 transfers_to acct_807484A90 amount: 12.48 US Dollar via: Cash timestamp: 2022/09/07 03:19
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- acct_100428660 transfers_to acct_80AB52340 amount: 2523.94 US Dollar via: Cheque timestamp: 2022/09/07 06:22
- acct_100428660 transfers_to acct_8138F7B80 amount: 4300.16 US Dollar via: Cheque timestamp: 2022/09/07 06:38
- acct_80133FC10 transfers_to acct_80133FC10 amount: 11839.93 US Dollar via: ACH timestamp: 2022/09/07 07:13
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- acct_100428660 transfers_to acct_804E69590 amount: 101.66 US Dollar via: Credit Card timestamp: 2022/09/07 07:21
- acct_100428660 transfers_to acct_8041C0B30 amount: 961.55 US Dollar via: Cheque timestamp: 2022/09/07 07:32
- acct_100428660 transfers_to acct_8041C0B30 amount: 8.53 US Dollar via: Cash timestamp: 2022/09/07 07:43
- acct_8032FADC0 transfers_to acct_80C123180 amount: 65271.74 US Dollar via: ACH timestamp: 2022/09/07 08:32
- acct_8032FADC0 transfers_to acct_80C123180 amount: 25760.60 US Dollar via: Credit Card timestamp: 2022/09/07 08:39
- acct_100428660 transfers_to acct_81097F300 amount: 4690.66 US Dollar via: Credit Card timestamp: 2022/09/07 09:36
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- acct_100428660 transfers_to acct_81097F300 amount: 139761.80 US Dollar via: Cheque timestamp: 2022/09/07 09:55
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- acct_801151640 transfers_to acct_8015D5C30 amount: 32193.60 US Dollar via: Cheque timestamp: 2022/09/07 10:56
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- acct_100428660 transfers_to acct_80E5D7350 amount: 17915.18 US Dollar via: Cheque timestamp: 2022/09/07 12:14
- acct_100428660 transfers_to acct_80DA80D20 amount: 80.80 US Dollar via: Credit Card timestamp: 2022/09/07 12:38
- acct_100428660 transfers_to acct_80DA80D20 amount: 96.50 US Dollar via: Cheque timestamp: 2022/09/07 12:43
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- acct_100428660 transfers_to acct_80BFF48D0 amount: 63.76 US Dollar via: Cash timestamp: 2022/09/07 13:15
- acct_801A29950 transfers_to acct_802DC4630 amount: 6656.53 Euro via: Cheque timestamp: 2022/09/07 13:19
- acct_100428660 transfers_to acct_80BFF48D0 amount: 32.28 US Dollar via: Cheque timestamp: 2022/09/07 13:20
- acct_100428660 transfers_to acct_80BCC0270 amount: 319.24 US Dollar via: Cheque timestamp: 2022/09/07 13:20
- acct_100428660 transfers_to acct_80BFF48D0 amount: 46.85 US Dollar via: Credit Card timestamp: 2022/09/07 13:24
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- acct_80220EC30 transfers_to acct_80E0297E0 amount: 4071.45 US Dollar via: Cheque timestamp: 2022/09/07 13:33
- acct_80220EC30 transfers_to acct_80E0297E0 amount: 35.63 US Dollar via: Credit Card timestamp: 2022/09/07 13:35
- acct_100428660 transfers_to acct_8010A0C80 amount: 2502.93 US Dollar via: Cheque timestamp: 2022/09/07 14:00
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- acct_100428660 transfers_to acct_80E52E7F0 amount: 560.51 US Dollar via: Cheque timestamp: 2022/09/07 14:08
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- acct_100428660 transfers_to acct_800C216A0 amount: 671.15 US Dollar via: Cash timestamp: 2022/09/07 14:12
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- acct_100428660 transfers_to acct_8010A0C80 amount: 3060.60 US Dollar via: Credit Card timestamp: 2022/09/07 14:28
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- acct_100428660 transfers_to acct_807738A30 amount: 173.10 US Dollar via: Cheque timestamp: 2022/09/07 15:16
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- acct_100428660 transfers_to acct_80160F270 amount: 235.06 US Dollar via: Credit Card timestamp: 2022/09/07 15:20
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- acct_100428660 transfers_to acct_80BB1CBD0 amount: 11598.18 US Dollar via: Cheque timestamp: 2022/09/07 16:17
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- acct_100428660 transfers_to acct_809E96D70 amount: 1749.49 US Dollar via: Cheque timestamp: 2022/09/07 18:22
- acct_100428660 transfers_to acct_802EF0CC0 amount: 3683.86 US Dollar via: Cheque timestamp: 2022/09/07 18:50
- acct_100428660 transfers_to acct_802EF0CC0 amount: 2008.12 US Dollar via: Credit Card timestamp: 2022/09/07 18:51
- acct_8003C0EC0 transfers_to acct_8024290A0 amount: 128.00 US Dollar via: Cheque timestamp: 2022/09/07 19:00
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- acct_100428660 transfers_to acct_808D22320 amount: 15453.77 US Dollar via: Cheque timestamp: 2022/09/07 19:16
- acct_100428660 transfers_to acct_801BB2060 amount: 771.31 US Dollar via: Cheque timestamp: 2022/09/07 19:20
- acct_100428660 transfers_to acct_808D22320 amount: 3883.48 US Dollar via: Credit Card timestamp: 2022/09/07 19:22
- acct_8032FADC0 transfers_to acct_81346FAC0 amount: 40.25 US Dollar via: Cash timestamp: 2022/09/07 19:31
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- acct_8032FADC0 transfers_to acct_81346FAC0 amount: 44.18 US Dollar via: ACH timestamp: 2022/09/07 19:56
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- acct_80160F270 transfers_to acct_80160F270 amount: 956.28 US Dollar via: ACH timestamp: 2022/09/07 20:22
- acct_100428660 transfers_to acct_80540AFD0 amount: 7875.34 US Dollar via: Cheque timestamp: 2022/09/07 20:37
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- acct_100428660 transfers_to acct_803433600 amount: 129.51 US Dollar via: Cheque timestamp: 2022/09/07 23:07
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- acct_100428660 transfers_to acct_80724FE70 amount: 5829.89 US Dollar via: Cheque timestamp: 2022/09/08 07:44
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- acct_100428660 transfers_to acct_80E52E7F0 amount: 560.51 US Dollar via: Cheque timestamp: 2022/09/08 08:43
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- acct_100428660 transfers_to acct_81145F7E0 amount: 16160.11 US Dollar via: Cheque timestamp: 2022/09/08 10:37
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- acct_100428660 transfers_to acct_80540AFD0 amount: 7875.34 US Dollar via: Cheque timestamp: 2022/09/08 11:12
- acct_100428660 transfers_to acct_80540AFD0 amount: 10463.85 US Dollar via: Cash timestamp: 2022/09/08 11:15
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- acct_100428660 transfers_to acct_80BB1CBD0 amount: 508898.14 US Dollar via: Cheque timestamp: 2022/09/08 14:28
- acct_100428660 transfers_to acct_800C216A0 amount: 3274.69 US Dollar via: Cheque timestamp: 2022/09/08 15:10
- acct_100428660 transfers_to acct_800C216A0 amount: 671.15 US Dollar via: Cash timestamp: 2022/09/08 15:18
- acct_100428660 transfers_to acct_800C216A0 amount: 791.57 US Dollar via: Credit Card timestamp: 2022/09/08 15:24
- acct_100428660 transfers_to acct_802EF0CC0 amount: 3683.86 US Dollar via: Cheque timestamp: 2022/09/08 15:33
- acct_100428660 transfers_to acct_80BB1CBD0 amount: 11598.18 US Dollar via: Cheque timestamp: 2022/09/08 15:33
- acct_100428660 transfers_to acct_802EF0CC0 amount: 2008.12 US Dollar via: Credit Card timestamp: 2022/09/08 15:46
- acct_80160F270 transfers_to acct_80160F270 amount: 79.26 US Dollar via: ACH timestamp: 2022/09/08 16:09
- acct_80160F270 transfers_to acct_80160F270 amount: 1364.66 US Dollar via: ACH timestamp: 2022/09/08 16:14
- acct_80160F270 transfers_to acct_80160F270 amount: 315.49 US Dollar via: ACH timestamp: 2022/09/08 16:14
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- acct_80160F270 transfers_to acct_80160F270 amount: 956.28 US Dollar via: ACH timestamp: 2022/09/08 16:20
- acct_100428660 transfers_to acct_80DA80D20 amount: 80.80 US Dollar via: Credit Card timestamp: 2022/09/08 16:34
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- acct_100428660 transfers_to acct_8010A0C80 amount: 2502.93 US Dollar via: Cheque timestamp: 2022/09/08 18:52
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- acct_100428660 transfers_to acct_8010A0C80 amount: 2502.93 US Dollar via: Cheque timestamp: 2022/09/09 01:30
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- acct_100428660 transfers_to acct_8010A0C80 amount: 3060.60 US Dollar via: Credit Card timestamp: 2022/09/09 01:38
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- acct_100428660 transfers_to acct_8010A0C80 amount: 993.16 US Dollar via: Cash timestamp: 2022/09/09 01:52
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- acct_100428660 transfers_to acct_800C216A0 amount: 791.57 US Dollar via: Credit Card timestamp: 2022/09/09 02:31
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- acct_100428660 transfers_to acct_8143B8B50 amount: 19491.38 US Dollar via: Credit Card timestamp: 2022/09/09 02:47
- acct_100428660 transfers_to acct_800C216A0 amount: 3274.69 US Dollar via: Cheque timestamp: 2022/09/09 02:51
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- acct_100428660 transfers_to acct_80540AFD0 amount: 2161.80 US Dollar via: Credit Card timestamp: 2022/09/09 03:14
- acct_100428660 transfers_to acct_80540AFD0 amount: 7875.34 US Dollar via: Cheque timestamp: 2022/09/09 03:27
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- acct_100428660 transfers_to acct_80BFF48D0 amount: 32.28 US Dollar via: Cheque timestamp: 2022/09/09 13:00
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- acct_807B6EA00 transfers_to acct_807B6EA00 amount: 5041.66 Euro via: ACH timestamp: 2022/09/11 16:38
- acct_807B6EA00 transfers_to acct_80720B3B0 amount: 535.51 US Dollar via: ACH timestamp: 2022/09/11 16:38
- acct_807B6EA00 transfers_to acct_80720B3B0 amount: 5372.23 US Dollar via: ACH timestamp: 2022/09/11 16:38
- acct_80720B3B0 transfers_to acct_8032FADC0 amount: 331.42 US Dollar via: ACH timestamp: 2022/09/12 13:16
- acct_80720B3B0 transfers_to acct_8032FADC0 amount: 5372.23 US Dollar via: ACH timestamp: 2022/09/12 13:16
- acct_8032FADC0 transfers_to acct_8032FADC0 amount: 5620.72 US Dollar via: ACH timestamp: 2022/09/13 06:06
- acct_8032FADC0 transfers_to acct_801A29950 amount: 4796.72 Euro via: ACH timestamp: 2022/09/13 06:06
- acct_801A29950 transfers_to acct_8078DC6E0 amount: 4559.72 Euro via: ACH timestamp: 2022/09/13 14:03

SUMMARY STATISTICS:
  Total transactions: 1366
  Unique accounts: 130
  Total volume: 76,553,630.62
  Avg transaction: 56,042.19
  Time span: 1197 units
  Max out-degree: 683 (node: 070_100428660)
  Max in-degree: 56 (node: 023537_80160F270)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)