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_02440) ===

**Nodes:**
- acct_80D30B850 (type: Account)
- acct_801326A90 (type: Account)
- acct_808FDE330 (type: Account)
- acct_802B87800 (type: Account)
- acct_80E619600 (type: Account)
- acct_8079D49B0 (type: Account)
- acct_80E043270 (type: Account)
- acct_80C4D3B50 (type: Account)
- acct_80091B2A0 (type: Account)
- acct_800B83810 (type: Account)
- acct_802AA60B0 (type: Account)
- acct_80195C4A0 (type: Account)
- acct_80C342460 (type: Account)
- acct_806C37ED0 (type: Account)
- acct_812BC7530 (type: Account)
- acct_80A56B320 (type: Account)
- acct_809925500 (type: Account)
- acct_8002640E0 (type: Account)
- acct_80078C950 (type: Account)
- acct_8007D6F90 (type: Account)
- acct_8010E83A0 (type: Account)
- acct_801715AC0 (type: Account)
- acct_802016880 (type: Account)
- acct_800E287D0 (type: Account)
- acct_8023995E0 (type: Account)
- acct_8026AE300 (type: Account)
- acct_80195ECE0 (type: Account)
- acct_813595A20 (type: Account)
- acct_801341260 (type: Account)
- acct_801DB27A0 (type: Account)
- acct_801715CA0 (type: Account)
- acct_81056ACD0 (type: Account)
- acct_80F767A80 (type: Account)
- acct_803C300A0 (type: Account)
- acct_803B2D9F0 (type: Account)
- acct_812EA5FA0 (type: Account)
- acct_811E2E600 (type: Account)
- acct_809B80610 (type: Account)
- acct_800E28F20 (type: Account)
- acct_803F3B200 (type: Account)
- acct_809FC8C40 (type: Account)
- acct_80E07E540 (type: Account)
- acct_8119984D0 (type: Account)
- acct_8089876C0 (type: Account)
- acct_811A0FD70 (type: Account)
- acct_802817930 (type: Account)
- acct_8042644C0 (type: Account)
- acct_8131A97A0 (type: Account)
- acct_807FBF930 (type: Account)
- acct_804EA9EC0 (type: Account)
- acct_803F0B1A0 (type: Account)
- acct_80483BF60 (type: Account)
- acct_801AFBB70 (type: Account)
- acct_806E8C350 (type: Account)
- acct_80117DEA0 (type: Account)
- acct_800851C30 (type: Account)
- acct_802B29970 (type: Account)
- acct_80B4C8170 (type: Account)
- acct_8089E9900 (type: Account)
- acct_80B3ED3B0 (type: Account)
- acct_801CB54E0 (type: Account)
- acct_80DED1560 (type: Account)
- acct_808FF62C0 (type: Account)
- acct_8113DBA30 (type: Account)
- acct_806A59190 (type: Account)
- acct_800DED130 (type: Account)
- acct_80C4EBFD0 (type: Account)
- acct_80B4CBBF0 (type: Account)
- acct_80A4DD100 (type: Account)
- acct_8075F9C80 (type: Account)
- acct_8022600E0 (type: Account)
- acct_803585ED0 (type: Account)
- acct_802AAF050 (type: Account)
- acct_80C989560 (type: Account)
- acct_809C7A0E0 (type: Account)
- acct_8013C5250 (type: Account)
- acct_810F7BC40 (type: Account)
- acct_801271580 (type: Account)
- acct_8022C5CF0 (type: Account)
- acct_80D9A9BC0 (type: Account)
- acct_8004190C0 (type: Account)
- acct_8006FD7E0 (type: Account)
- acct_801E3BF10 (type: Account)
- acct_803E18D90 (type: Account)
- acct_8006B5B50 (type: Account)
- acct_80E0E2CF0 (type: Account)
- acct_802843CC0 (type: Account)
- acct_802FAA6F0 (type: Account)
- acct_805DD05A0 (type: Account)
- acct_81383BA80 (type: Account)
- acct_808C86970 (type: Account)
- acct_80DBA09D0 (type: Account)
- acct_8015B8380 (type: Account)
- acct_8116AD790 (type: Account)
- acct_80DDDFBB0 (type: Account)
- acct_812D51940 (type: Account)
- acct_810C81090 (type: Account)
- acct_8041ED260 (type: Account)
- acct_80C2AEB80 (type: Account)
- acct_802F18490 (type: Account)
- acct_804DB8AD0 (type: Account)
- acct_806018B20 (type: Account)
- acct_810433DB0 (type: Account)
- acct_802232C60 (type: Account)
- acct_802206A10 (type: Account)
- acct_8022464D0 (type: Account)
- acct_803060B90 (type: Account)
- acct_8061DB590 (type: Account)
- acct_806A0D500 (type: Account)
- acct_802CE1B60 (type: Account)
- acct_800459330 (type: Account)
- acct_802E3CC00 (type: Account)
- acct_811A3DAE0 (type: Account)
- acct_80B6146A0 (type: Account)
- acct_8035292D0 (type: Account)
- acct_800801590 (type: Account)
- acct_805AC4290 (type: Account)
- acct_80C1C4250 (type: Account)
- acct_80C2AD7F0 (type: Account)
- acct_807EA9CE0 (type: Account)
- acct_80E08AF40 (type: Account)
- acct_80C844470 (type: Account)
- acct_801A5E060 (type: Account)
- acct_8129C3920 (type: Account)
- acct_805DF17B0 (type: Account)
- acct_80C341B20 (type: Account)
- acct_8015FD5E0 (type: Account)
- acct_811AB5E70 (type: Account)
- acct_80A70A630 (type: Account)
- acct_80BE23B20 (type: Account)
- acct_809749C30 (type: Account)
- acct_80C7C47D0 (type: Account)
- acct_800FB7320 (type: Account)
- acct_8090509B0 (type: Account)
- acct_80E17FC40 (type: Account)
- acct_813602DF0 (type: Account)
- acct_8139C91C0 (type: Account)
- acct_812F2EB00 (type: Account)
- acct_80D255950 (type: Account)
- acct_801715D40 (type: Account)
- acct_81481D350 (type: Account)
- acct_8132A7D30 (type: Account)
- acct_814095430 (type: Account)
- acct_810433A20 (type: Account)
- acct_8069FEB40 (type: Account)
- acct_801930360 (type: Account)
- acct_810C81040 (type: Account)
- acct_80DD29AE0 (type: Account)
- acct_80FE96A60 (type: Account)
- acct_814457200 (type: Account)
- acct_813516F60 (type: Account)
- acct_8139D82B0 (type: Account)
- acct_80D80DDF0 (type: Account)
- acct_80346BD50 (type: Account)
- acct_81311BEA0 (type: Account)
- acct_803585E30 (type: Account)
- acct_800E2FA80 (type: Account)
- acct_80857C210 (type: Account)
- acct_8007D7030 (type: Account)
- acct_805AC4920 (type: Account)
- acct_812EA5AF0 (type: Account)
- acct_81056AD20 (type: Account)
- acct_805AC48D0 (type: Account)
- acct_8007D71B0 (type: Account)
- acct_8026AE3F0 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_0010232 (type: Bank)
- bank_001047 (type: Bank)
- bank_0010642 (type: Bank)
- bank_001068 (type: Bank)
- bank_0011030 (type: Bank)
- bank_0011899 (type: Bank)
- bank_001241 (type: Bank)
- bank_0012446 (type: Bank)
- bank_001411 (type: Bank)
- bank_001412 (type: Bank)
- bank_0015768 (type: Bank)
- bank_0017246 (type: Bank)
- bank_0017753 (type: Bank)
- bank_0018324 (type: Bank)
- bank_0019888 (type: Bank)
- bank_00220 (type: Bank)
- bank_002627 (type: Bank)
- bank_002824 (type: Bank)
- bank_002952 (type: Bank)
- bank_002991 (type: Bank)
- bank_003051 (type: Bank)
- bank_003144 (type: Bank)
- bank_0031596 (type: Bank)
- bank_003229 (type: Bank)
- bank_003420 (type: Bank)
- bank_0037964 (type: Bank)
- bank_0043311 (type: Bank)
- bank_004726 (type: Bank)
- bank_00513 (type: Bank)
- bank_005394 (type: Bank)
- bank_006075 (type: Bank)
- bank_006129 (type: Bank)
- bank_006179 (type: Bank)
- bank_006803 (type: Bank)
- bank_007042 (type: Bank)
- bank_00795 (type: Bank)
- bank_008595 (type: Bank)
- bank_008771 (type: Bank)
- bank_00908 (type: Bank)
- bank_009129 (type: Bank)
- bank_0110836 (type: Bank)
- bank_011107 (type: Bank)
- bank_0111631 (type: Bank)
- bank_011318 (type: Bank)
- bank_0113744 (type: Bank)
- bank_0114674 (type: Bank)
- bank_011474 (type: Bank)
- bank_0115159 (type: Bank)
- bank_0115700 (type: Bank)
- bank_0116214 (type: Bank)
- bank_0116845 (type: Bank)
- bank_011813 (type: Bank)
- bank_011904 (type: Bank)
- bank_012 (type: Bank)
- bank_0123773 (type: Bank)
- bank_012381 (type: Bank)
- bank_0127142 (type: Bank)
- bank_012719 (type: Bank)
- bank_012735 (type: Bank)
- bank_0127760 (type: Bank)
- bank_01292 (type: Bank)
- bank_0130219 (type: Bank)
- bank_013037 (type: Bank)
- bank_0130637 (type: Bank)
- bank_013264 (type: Bank)
- bank_0135290 (type: Bank)
- bank_01362 (type: Bank)
- bank_0136519 (type: Bank)
- bank_0136823 (type: Bank)
- bank_0137972 (type: Bank)
- bank_0141690 (type: Bank)
- bank_01420 (type: Bank)
- bank_014325 (type: Bank)
- bank_014549 (type: Bank)
- bank_01467 (type: Bank)
- bank_015730 (type: Bank)
- bank_01588 (type: Bank)
- bank_015916 (type: Bank)
- bank_01601 (type: Bank)
- bank_016136 (type: Bank)
- bank_016224 (type: Bank)
- bank_016333 (type: Bank)
- bank_01665 (type: Bank)
- bank_01688 (type: Bank)
- bank_017729 (type: Bank)
- bank_019474 (type: Bank)
- bank_0213580 (type: Bank)
- bank_0213952 (type: Bank)
- bank_0215064 (type: Bank)
- bank_021550 (type: Bank)
- bank_0215687 (type: Bank)
- bank_0215897 (type: Bank)
- bank_0218438 (type: Bank)
- bank_021940 (type: Bank)
- bank_0219969 (type: Bank)
- bank_0220083 (type: Bank)
- bank_0221282 (type: Bank)
- bank_0223233 (type: Bank)
- bank_022345 (type: Bank)
- bank_0224866 (type: Bank)
- bank_0227786 (type: Bank)
- bank_022828 (type: Bank)
- bank_0229089 (type: Bank)
- bank_0233168 (type: Bank)
- bank_023402 (type: Bank)
- bank_0237730 (type: Bank)
- bank_0238151 (type: Bank)
- bank_023833 (type: Bank)
- bank_023842 (type: Bank)
- bank_024132 (type: Bank)
- bank_0243254 (type: Bank)
- bank_024515 (type: Bank)
- bank_0248926 (type: Bank)
- bank_0250508 (type: Bank)
- bank_0252346 (type: Bank)
- bank_025547 (type: Bank)
- bank_025637 (type: Bank)
- bank_027637 (type: Bank)
- bank_02843 (type: Bank)
- bank_031327 (type: Bank)
- bank_032622 (type: Bank)
- bank_0328591 (type: Bank)
- bank_0336415 (type: Bank)
- bank_034077 (type: Bank)
- bank_03426 (type: Bank)
- bank_035474 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80D30B850 belongs_to bank_0010232
- acct_801326A90 belongs_to bank_001047
- acct_808FDE330 belongs_to bank_0010642
- acct_802B87800 belongs_to bank_001068
- acct_80E619600 belongs_to bank_0011030
- acct_8079D49B0 belongs_to bank_0011899
- acct_80E043270 belongs_to bank_001241
- acct_80C4D3B50 belongs_to bank_0012446
- acct_80091B2A0 belongs_to bank_001411
- acct_800B83810 belongs_to bank_001411
- acct_802AA60B0 belongs_to bank_001411
- acct_80195C4A0 belongs_to bank_001412
- acct_80C342460 belongs_to bank_0015768
- acct_806C37ED0 belongs_to bank_0017246
- acct_812BC7530 belongs_to bank_0017753
- acct_80A56B320 belongs_to bank_0018324
- acct_809925500 belongs_to bank_0019888
- acct_8002640E0 belongs_to bank_001
- acct_80078C950 belongs_to bank_001
- acct_8007D6F90 belongs_to bank_001
- acct_8010E83A0 belongs_to bank_001
- acct_801715AC0 belongs_to bank_001
- acct_802016880 belongs_to bank_001
- acct_800E287D0 belongs_to bank_00220
- acct_8023995E0 belongs_to bank_00220
- acct_8026AE300 belongs_to bank_002627
- acct_80195ECE0 belongs_to bank_002824
- acct_813595A20 belongs_to bank_002824
- acct_801341260 belongs_to bank_002952
- acct_801DB27A0 belongs_to bank_002991
- acct_801715CA0 belongs_to bank_003051
- acct_81056ACD0 belongs_to bank_003144
- acct_80F767A80 belongs_to bank_0031596
- acct_803C300A0 belongs_to bank_003229
- acct_803B2D9F0 belongs_to bank_003420
- acct_812EA5FA0 belongs_to bank_0037964
- acct_811E2E600 belongs_to bank_0043311
- acct_809B80610 belongs_to bank_004726
- acct_800E28F20 belongs_to bank_00513
- acct_803F3B200 belongs_to bank_00513
- acct_809FC8C40 belongs_to bank_00513
- acct_80E07E540 belongs_to bank_00513
- acct_8119984D0 belongs_to bank_00513
- acct_8089876C0 belongs_to bank_005394
- acct_811A0FD70 belongs_to bank_006075
- acct_802817930 belongs_to bank_006129
- acct_8042644C0 belongs_to bank_006129
- acct_8131A97A0 belongs_to bank_006129
- acct_807FBF930 belongs_to bank_006179
- acct_804EA9EC0 belongs_to bank_006803
- acct_803F0B1A0 belongs_to bank_007042
- acct_80483BF60 belongs_to bank_007042
- acct_801AFBB70 belongs_to bank_00795
- acct_806E8C350 belongs_to bank_008595
- acct_80117DEA0 belongs_to bank_008771
- acct_800851C30 belongs_to bank_00908
- acct_802B29970 belongs_to bank_00908
- acct_80B4C8170 belongs_to bank_009129
- acct_8089E9900 belongs_to bank_0110836
- acct_80B3ED3B0 belongs_to bank_0110836
- acct_801CB54E0 belongs_to bank_011107
- acct_80DED1560 belongs_to bank_0111631
- acct_808FF62C0 belongs_to bank_011318
- acct_8113DBA30 belongs_to bank_0113744
- acct_806A59190 belongs_to bank_0114674
- acct_800DED130 belongs_to bank_011474
- acct_80C4EBFD0 belongs_to bank_0115159
- acct_80B4CBBF0 belongs_to bank_0115700
- acct_80A4DD100 belongs_to bank_0116214
- acct_8075F9C80 belongs_to bank_0116845
- acct_8022600E0 belongs_to bank_011813
- acct_803585ED0 belongs_to bank_011813
- acct_802AAF050 belongs_to bank_011904
- acct_80C989560 belongs_to bank_011904
- acct_809C7A0E0 belongs_to bank_0123773
- acct_8013C5250 belongs_to bank_012381
- acct_810F7BC40 belongs_to bank_0127142
- acct_801271580 belongs_to bank_012719
- acct_8022C5CF0 belongs_to bank_012735
- acct_80D9A9BC0 belongs_to bank_0127760
- acct_8004190C0 belongs_to bank_01292
- acct_8006FD7E0 belongs_to bank_01292
- acct_801E3BF10 belongs_to bank_01292
- acct_803E18D90 belongs_to bank_01292
- acct_8006B5B50 belongs_to bank_012
- acct_80E0E2CF0 belongs_to bank_0130219
- acct_802843CC0 belongs_to bank_013037
- acct_802FAA6F0 belongs_to bank_013037
- acct_805DD05A0 belongs_to bank_013037
- acct_81383BA80 belongs_to bank_0130637
- acct_808C86970 belongs_to bank_013264
- acct_80DBA09D0 belongs_to bank_0135290
- acct_8015B8380 belongs_to bank_01362
- acct_8116AD790 belongs_to bank_0136519
- acct_80DDDFBB0 belongs_to bank_0136823
- acct_812D51940 belongs_to bank_0137972
- acct_810C81090 belongs_to bank_0141690
- acct_8041ED260 belongs_to bank_01420
- acct_80C2AEB80 belongs_to bank_01420
- acct_802F18490 belongs_to bank_014325
- acct_804DB8AD0 belongs_to bank_014549
- acct_806018B20 belongs_to bank_014549
- acct_810433DB0 belongs_to bank_014549
- acct_802232C60 belongs_to bank_01467
- acct_802206A10 belongs_to bank_015730
- acct_8022464D0 belongs_to bank_01588
- acct_803060B90 belongs_to bank_01588
- acct_8061DB590 belongs_to bank_01588
- acct_806A0D500 belongs_to bank_01588
- acct_802CE1B60 belongs_to bank_015916
- acct_800459330 belongs_to bank_01601
- acct_802E3CC00 belongs_to bank_01601
- acct_811A3DAE0 belongs_to bank_016136
- acct_80B6146A0 belongs_to bank_016224
- acct_8035292D0 belongs_to bank_016333
- acct_800801590 belongs_to bank_01665
- acct_805AC4290 belongs_to bank_01688
- acct_80C1C4250 belongs_to bank_017729
- acct_80C2AD7F0 belongs_to bank_019474
- acct_807EA9CE0 belongs_to bank_0213580
- acct_80E08AF40 belongs_to bank_0213952
- acct_80C844470 belongs_to bank_0215064
- acct_801A5E060 belongs_to bank_021550
- acct_8129C3920 belongs_to bank_0215687
- acct_805DF17B0 belongs_to bank_0215897
- acct_80C341B20 belongs_to bank_0218438
- acct_8015FD5E0 belongs_to bank_021940
- acct_811AB5E70 belongs_to bank_0219969
- acct_80A70A630 belongs_to bank_0220083
- acct_80BE23B20 belongs_to bank_0221282
- acct_809749C30 belongs_to bank_0223233
- acct_80C7C47D0 belongs_to bank_0223233
- acct_800FB7320 belongs_to bank_022345
- acct_8090509B0 belongs_to bank_0224866
- acct_80E17FC40 belongs_to bank_0227786
- acct_813602DF0 belongs_to bank_022828
- acct_8139C91C0 belongs_to bank_022828
- acct_812F2EB00 belongs_to bank_0229089
- acct_80D255950 belongs_to bank_0233168
- acct_801715D40 belongs_to bank_023402
- acct_81481D350 belongs_to bank_023402
- acct_8132A7D30 belongs_to bank_0237730
- acct_814095430 belongs_to bank_0238151
- acct_810433A20 belongs_to bank_023833
- acct_8069FEB40 belongs_to bank_023842
- acct_801930360 belongs_to bank_024132
- acct_810C81040 belongs_to bank_0243254
- acct_80DD29AE0 belongs_to bank_024515
- acct_80FE96A60 belongs_to bank_024515
- acct_814457200 belongs_to bank_0248926
- acct_813516F60 belongs_to bank_0250508
- acct_8139D82B0 belongs_to bank_0252346
- acct_80D80DDF0 belongs_to bank_025547
- acct_80346BD50 belongs_to bank_025637
- acct_81311BEA0 belongs_to bank_025637
- acct_803585E30 belongs_to bank_027637
- acct_800E2FA80 belongs_to bank_02843
- acct_80857C210 belongs_to bank_02843
- acct_8007D7030 belongs_to bank_031327
- acct_805AC4920 belongs_to bank_032622
- acct_812EA5AF0 belongs_to bank_0328591
- acct_81056AD20 belongs_to bank_0336415
- acct_805AC48D0 belongs_to bank_034077
- acct_8007D71B0 belongs_to bank_03426
- acct_8026AE3F0 belongs_to bank_035474
- acct_100428660 belongs_to bank_070
- acct_812F2EB00 transfers_to acct_812F2EB00 amount: 7.10 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80C341B20 transfers_to acct_80C341B20 amount: 39.10 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_809C7A0E0 transfers_to acct_8113DBA30 amount: 104.30 US Dollar via: Cheque timestamp: 2022/09/01 00:01
- acct_8129C3920 transfers_to acct_8129C3920 amount: 373027.69 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8132A7D30 transfers_to acct_8132A7D30 amount: 276.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_809925500 transfers_to acct_809925500 amount: 205732.30 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_100428660 transfers_to acct_810433A20 amount: 4418.10 US Dollar via: Cheque timestamp: 2022/09/01 00:01
- acct_80A4DD100 transfers_to acct_80A4DD100 amount: 109299.16 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80346BD50 transfers_to acct_80346BD50 amount: 9.24 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_803F0B1A0 transfers_to acct_8061DB590 amount: 62310.32 US Dollar via: ACH timestamp: 2022/09/01 00:02
- acct_8139C91C0 transfers_to acct_8139C91C0 amount: 63056.42 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_812D51940 transfers_to acct_812D51940 amount: 705612.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_100428660 transfers_to acct_802AA60B0 amount: 1193642.12 US Dollar via: Cheque timestamp: 2022/09/01 00:03
- acct_803F3B200 transfers_to acct_803F3B200 amount: 1121.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_813595A20 transfers_to acct_813595A20 amount: 12.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_801326A90 transfers_to acct_801326A90 amount: 79252.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_802232C60 transfers_to acct_802232C60 amount: 12.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
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- acct_100428660 transfers_to acct_8007D6F90 amount: 3123.97 US Dollar via: Cheque timestamp: 2022/09/01 07:19
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- acct_100428660 transfers_to acct_80DBA09D0 amount: 1359.85 US Dollar via: Cheque timestamp: 2022/09/02 05:33
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- acct_100428660 transfers_to acct_80B4CBBF0 amount: 358.45 US Dollar via: Cheque timestamp: 2022/09/02 23:09
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- acct_800FB7320 transfers_to acct_80B4C8170 amount: 121.01 US Dollar via: ACH timestamp: 2022/09/03 02:05
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- acct_800FB7320 transfers_to acct_80B4C8170 amount: 125.33 US Dollar via: Cheque timestamp: 2022/09/03 02:15
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- acct_100428660 transfers_to acct_811AB5E70 amount: 14111530.78 US Dollar via: Cheque timestamp: 2022/09/03 05:30
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- acct_800FB7320 transfers_to acct_8022600E0 amount: 4894.38 US Dollar via: Cheque timestamp: 2022/09/04 01:19
- acct_100428660 transfers_to acct_808FF62C0 amount: 247.84 US Dollar via: Cheque timestamp: 2022/09/04 03:00
- acct_100428660 transfers_to acct_80C989560 amount: 3041.84 US Dollar via: Cheque timestamp: 2022/09/04 03:50
- acct_100428660 transfers_to acct_810433A20 amount: 4418.10 US Dollar via: Cheque timestamp: 2022/09/04 03:59
- acct_802AA60B0 transfers_to acct_804EA9EC0 amount: 19.92 US Dollar via: Cheque timestamp: 2022/09/04 04:05
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- acct_800FB7320 transfers_to acct_80B4C8170 amount: 223.35 US Dollar via: Wire timestamp: 2022/09/04 05:21
- acct_100428660 transfers_to acct_801930360 amount: 340.92 US Dollar via: Cheque timestamp: 2022/09/04 05:50
- acct_100428660 transfers_to acct_80117DEA0 amount: 694.43 US Dollar via: Cheque timestamp: 2022/09/04 06:39
- acct_100428660 transfers_to acct_80117DEA0 amount: 42.31 US Dollar via: Credit Card timestamp: 2022/09/04 06:53
- acct_100428660 transfers_to acct_811AB5E70 amount: 14111530.78 US Dollar via: Cheque timestamp: 2022/09/04 08:11
- acct_100428660 transfers_to acct_811AB5E70 amount: 16541.09 US Dollar via: Credit Card timestamp: 2022/09/04 08:13
- acct_100428660 transfers_to acct_811AB5E70 amount: 9186075.37 US Dollar via: Cash timestamp: 2022/09/04 08:17
- acct_100428660 transfers_to acct_80A56B320 amount: 804.12 US Dollar via: Cheque timestamp: 2022/09/04 09:13
- acct_100428660 transfers_to acct_80C7C47D0 amount: 9891.95 US Dollar via: Cheque timestamp: 2022/09/04 09:14
- acct_100428660 transfers_to acct_80A56B320 amount: 119.26 US Dollar via: Credit Card timestamp: 2022/09/04 09:22
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- acct_100428660 transfers_to acct_81056ACD0 amount: 7504.44 US Dollar via: Credit Card timestamp: 2022/09/04 11:17
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- acct_100428660 transfers_to acct_802016880 amount: 21712.45 US Dollar via: Credit Card timestamp: 2022/09/04 13:30
- acct_100428660 transfers_to acct_802016880 amount: 171503.06 US Dollar via: Cheque timestamp: 2022/09/04 13:33
- acct_100428660 transfers_to acct_802016880 amount: 1135796.34 US Dollar via: Cash timestamp: 2022/09/04 13:34
- acct_100428660 transfers_to acct_802817930 amount: 7166.38 US Dollar via: Cash timestamp: 2022/09/04 13:40
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- acct_100428660 transfers_to acct_802817930 amount: 14285.58 US Dollar via: Cheque timestamp: 2022/09/04 13:45
- acct_100428660 transfers_to acct_80E619600 amount: 33664.31 US Dollar via: Cheque timestamp: 2022/09/04 13:58
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- acct_801DB27A0 transfers_to acct_802B29970 amount: 50.81 US Dollar via: ACH timestamp: 2022/09/04 14:11
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- acct_100428660 transfers_to acct_800FB7320 amount: 1239.20 US Dollar via: Cheque timestamp: 2022/09/04 18:33
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- acct_100428660 transfers_to acct_80078C950 amount: 264.25 US Dollar via: Cheque timestamp: 2022/09/04 18:47
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- acct_801341260 transfers_to acct_809B80610 amount: 1027.35 US Dollar via: Cheque timestamp: 2022/09/05 01:03
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- acct_100428660 transfers_to acct_802817930 amount: 7166.38 US Dollar via: Cash timestamp: 2022/09/05 01:50
- acct_100428660 transfers_to acct_801A5E060 amount: 153.50 US Dollar via: Cheque timestamp: 2022/09/05 01:54
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- acct_100428660 transfers_to acct_80C7C47D0 amount: 9891.95 US Dollar via: Cheque timestamp: 2022/09/05 02:05
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- acct_100428660 transfers_to acct_80B3ED3B0 amount: 1572.16 US Dollar via: Cheque timestamp: 2022/09/05 03:58
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- acct_100428660 transfers_to acct_80DBA09D0 amount: 215.17 US Dollar via: Cash timestamp: 2022/09/05 04:10
- acct_80E043270 transfers_to acct_812D51940 amount: 686.73 US Dollar via: Cheque timestamp: 2022/09/05 04:23
- acct_100428660 transfers_to acct_80DBA09D0 amount: 1359.85 US Dollar via: Cheque timestamp: 2022/09/05 04:29
- acct_8022464D0 transfers_to acct_805DF17B0 amount: 6642.58 US Dollar via: Cheque timestamp: 2022/09/05 04:46
- acct_808FF62C0 transfers_to acct_80C844470 amount: 171.09 US Dollar via: ACH timestamp: 2022/09/05 05:02
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- acct_802AAF050 transfers_to acct_802E3CC00 amount: 831.28 US Dollar via: Cheque timestamp: 2022/09/05 06:37
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- acct_100428660 transfers_to acct_80E08AF40 amount: 95.45 US Dollar via: Cheque timestamp: 2022/09/05 06:58
- acct_100428660 transfers_to acct_811AB5E70 amount: 14111530.78 US Dollar via: Cheque timestamp: 2022/09/05 07:04
- acct_100428660 transfers_to acct_811AB5E70 amount: 9186075.37 US Dollar via: Cash timestamp: 2022/09/05 07:09
- acct_100428660 transfers_to acct_811AB5E70 amount: 16541.09 US Dollar via: Credit Card timestamp: 2022/09/05 07:19
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- acct_100428660 transfers_to acct_805DF17B0 amount: 566.58 US Dollar via: Cheque timestamp: 2022/09/05 09:05
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- acct_100428660 transfers_to acct_8007D6F90 amount: 3123.97 US Dollar via: Cheque timestamp: 2022/09/05 09:57
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- acct_100428660 transfers_to acct_804DB8AD0 amount: 91.62 US Dollar via: Cheque timestamp: 2022/09/06 17:27
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- acct_100428660 transfers_to acct_80A56B320 amount: 804.12 US Dollar via: Cheque timestamp: 2022/09/06 19:06
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- acct_100428660 transfers_to acct_80346BD50 amount: 1504.56 US Dollar via: Cash timestamp: 2022/09/06 19:13
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- acct_100428660 transfers_to acct_8061DB590 amount: 138.34 US Dollar via: Cheque timestamp: 2022/09/06 19:50
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- acct_100428660 transfers_to acct_81056ACD0 amount: 7504.44 US Dollar via: Credit Card timestamp: 2022/09/06 19:54
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- acct_100428660 transfers_to acct_812F2EB00 amount: 538.96 US Dollar via: Cheque timestamp: 2022/09/06 20:34
- acct_100428660 transfers_to acct_8079D49B0 amount: 4977.26 US Dollar via: Cheque timestamp: 2022/09/06 20:34
- acct_100428660 transfers_to acct_8079D49B0 amount: 1927.16 US Dollar via: Cash timestamp: 2022/09/06 20:34
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- acct_100428660 transfers_to acct_804DB8AD0 amount: 2049.57 US Dollar via: Cheque timestamp: 2022/09/06 20:36
- acct_100428660 transfers_to acct_8069FEB40 amount: 268.97 US Dollar via: Credit Card timestamp: 2022/09/06 20:36
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- acct_100428660 transfers_to acct_804DB8AD0 amount: 2288.65 US Dollar via: Credit Card timestamp: 2022/09/06 20:45
- acct_100428660 transfers_to acct_804DB8AD0 amount: 3920.15 US Dollar via: Cash timestamp: 2022/09/06 20:51
- acct_100428660 transfers_to acct_8069FEB40 amount: 502.98 US Dollar via: Cheque timestamp: 2022/09/06 20:53
- acct_100428660 transfers_to acct_8069FEB40 amount: 328.92 US Dollar via: Cash timestamp: 2022/09/06 20:55
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- acct_100428660 transfers_to acct_80B4CBBF0 amount: 327.87 US Dollar via: Cash timestamp: 2022/09/06 21:16
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- acct_100428660 transfers_to acct_8069FEB40 amount: 268.97 US Dollar via: Credit Card timestamp: 2022/09/07 00:21
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- acct_100428660 transfers_to acct_80C4D3B50 amount: 3483.42 US Dollar via: Cheque timestamp: 2022/09/07 01:30
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- acct_100428660 transfers_to acct_8079D49B0 amount: 1927.16 US Dollar via: Cash timestamp: 2022/09/07 02:33
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- acct_100428660 transfers_to acct_80B3ED3B0 amount: 1572.16 US Dollar via: Cheque timestamp: 2022/09/07 02:55
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- acct_80078C950 transfers_to acct_8015FD5E0 amount: 353.79 US Dollar via: Credit Card timestamp: 2022/09/07 04:37
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- acct_100428660 transfers_to acct_8113DBA30 amount: 1384.89 US Dollar via: Cheque timestamp: 2022/09/07 08:23
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- acct_100428660 transfers_to acct_80B6146A0 amount: 577.66 US Dollar via: Cheque timestamp: 2022/09/09 05:03
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- acct_100428660 transfers_to acct_801DB27A0 amount: 384.54 US Dollar via: Credit Card timestamp: 2022/09/09 05:26
- acct_100428660 transfers_to acct_801A5E060 amount: 491.87 US Dollar via: Cash timestamp: 2022/09/09 05:26
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- acct_806C37ED0 transfers_to acct_813595A20 amount: 234.92 US Dollar via: Cheque timestamp: 2022/09/09 07:47
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- acct_100428660 transfers_to acct_802E3CC00 amount: 9919.31 US Dollar via: Cheque timestamp: 2022/09/09 13:31
- acct_8075F9C80 transfers_to acct_8075F9C80 amount: 6387.56 US Dollar via: ACH timestamp: 2022/09/09 13:37
- acct_8075F9C80 transfers_to acct_8075F9C80 amount: 21959.58 US Dollar via: ACH timestamp: 2022/09/09 13:55
- acct_805AC4920 transfers_to acct_805AC4290 amount: 3353.34 US Dollar via: Credit Card timestamp: 2022/09/09 13:56
- acct_809C7A0E0 transfers_to acct_8113DBA30 amount: 264.17 US Dollar via: Cash timestamp: 2022/09/09 14:04
- acct_100428660 transfers_to acct_811AB5E70 amount: 16541.09 US Dollar via: Credit Card timestamp: 2022/09/09 14:05
- acct_809C7A0E0 transfers_to acct_8113DBA30 amount: 234.26 US Dollar via: ACH timestamp: 2022/09/09 14:07
- acct_100428660 transfers_to acct_811AB5E70 amount: 14111530.78 US Dollar via: Cheque timestamp: 2022/09/09 14:07
- acct_100428660 transfers_to acct_80B3ED3B0 amount: 2169.73 US Dollar via: Credit Card timestamp: 2022/09/09 14:07
- acct_801A5E060 transfers_to acct_801DB27A0 amount: 171.07 US Dollar via: Cheque timestamp: 2022/09/09 14:15
- acct_100428660 transfers_to acct_80C341B20 amount: 109194.60 US Dollar via: Cheque timestamp: 2022/09/09 14:15
- acct_100428660 transfers_to acct_811AB5E70 amount: 9186075.37 US Dollar via: Cash timestamp: 2022/09/09 14:16
- acct_801A5E060 transfers_to acct_801DB27A0 amount: 108.66 US Dollar via: Credit Card timestamp: 2022/09/09 14:17
- acct_809C7A0E0 transfers_to acct_8113DBA30 amount: 104.30 US Dollar via: Cheque timestamp: 2022/09/09 14:23
- acct_100428660 transfers_to acct_80B3ED3B0 amount: 1572.16 US Dollar via: Cheque timestamp: 2022/09/09 14:29
- acct_800FB7320 transfers_to acct_80B4C8170 amount: 125.33 US Dollar via: Cheque timestamp: 2022/09/09 14:38
- acct_8026AE300 transfers_to acct_806018B20 amount: 8945.84 US Dollar via: Cash timestamp: 2022/09/09 14:38
- acct_800FB7320 transfers_to acct_80B4C8170 amount: 121.01 US Dollar via: ACH timestamp: 2022/09/09 14:56
- acct_800FB7320 transfers_to acct_80B4C8170 amount: 223.35 US Dollar via: Wire timestamp: 2022/09/09 14:59
- acct_8026AE300 transfers_to acct_806018B20 amount: 7414.30 US Dollar via: Cheque timestamp: 2022/09/09 14:59
- acct_802206A10 transfers_to acct_812BC7530 amount: 2060.08 US Dollar via: Credit Card timestamp: 2022/09/09 15:35
- acct_802206A10 transfers_to acct_812BC7530 amount: 312.41 US Dollar via: Cheque timestamp: 2022/09/09 15:51
- acct_802206A10 transfers_to acct_80483BF60 amount: 15404.60 US Dollar via: Cheque timestamp: 2022/09/09 15:51
- acct_802206A10 transfers_to acct_80483BF60 amount: 22709.64 US Dollar via: ACH timestamp: 2022/09/09 15:57
- acct_100428660 transfers_to acct_80078C950 amount: 264.25 US Dollar via: Cheque timestamp: 2022/09/09 16:00
- acct_100428660 transfers_to acct_804DB8AD0 amount: 91.62 US Dollar via: Cheque timestamp: 2022/09/09 16:06
- acct_100428660 transfers_to acct_810C81090 amount: 727.33 US Dollar via: Cheque timestamp: 2022/09/09 16:06
- acct_100428660 transfers_to acct_804DB8AD0 amount: 111.55 US Dollar via: Cash timestamp: 2022/09/09 16:13
- acct_100428660 transfers_to acct_81311BEA0 amount: 60.07 US Dollar via: Cash timestamp: 2022/09/09 16:13
- acct_100428660 transfers_to acct_810C81090 amount: 773.60 US Dollar via: Cash timestamp: 2022/09/09 16:14
- acct_100428660 transfers_to acct_80078C950 amount: 140.88 US Dollar via: Cash timestamp: 2022/09/09 16:25
- acct_8026AE300 transfers_to acct_80D30B850 amount: 570.13 US Dollar via: Wire timestamp: 2022/09/09 16:32
- acct_8026AE300 transfers_to acct_80D30B850 amount: 1237.52 US Dollar via: ACH timestamp: 2022/09/09 16:36
- acct_80078C950 transfers_to acct_8041ED260 amount: 495.05 US Dollar via: Credit Card timestamp: 2022/09/09 16:43
- acct_80078C950 transfers_to acct_8041ED260 amount: 224.91 US Dollar via: Cheque timestamp: 2022/09/09 16:52
- acct_80A4DD100 transfers_to acct_80E619600 amount: 1462.88 US Dollar via: Credit Card timestamp: 2022/09/09 17:15
- acct_80A4DD100 transfers_to acct_80E619600 amount: 3058.45 US Dollar via: Cheque timestamp: 2022/09/09 17:16
- acct_801341260 transfers_to acct_809B80610 amount: 1027.35 US Dollar via: Cheque timestamp: 2022/09/09 17:39
- acct_100428660 transfers_to acct_8116AD790 amount: 2573.19 US Dollar via: Cheque timestamp: 2022/09/09 17:39
- acct_801341260 transfers_to acct_809B80610 amount: 86.99 US Dollar via: Cash timestamp: 2022/09/09 17:52
- acct_8022C5CF0 transfers_to acct_80346BD50 amount: 7461.21 US Dollar via: Cheque timestamp: 2022/09/09 18:00
- acct_8022C5CF0 transfers_to acct_80346BD50 amount: 3678.02 US Dollar via: Credit Card timestamp: 2022/09/09 18:17
- acct_8022C5CF0 transfers_to acct_80346BD50 amount: 2055.52 US Dollar via: Wire timestamp: 2022/09/09 18:20
- acct_8022C5CF0 transfers_to acct_80346BD50 amount: 5251.45 US Dollar via: Cash timestamp: 2022/09/09 18:28
- acct_100428660 transfers_to acct_80A56B320 amount: 119.26 US Dollar via: Credit Card timestamp: 2022/09/09 18:37
- acct_100428660 transfers_to acct_80A56B320 amount: 804.12 US Dollar via: Cheque timestamp: 2022/09/09 18:51
- acct_808FDE330 transfers_to acct_809FC8C40 amount: 3699.29 US Dollar via: Cheque timestamp: 2022/09/09 19:10
- acct_80B3ED3B0 transfers_to acct_811E2E600 amount: 2868.89 US Dollar via: Cheque timestamp: 2022/09/09 19:10
- acct_100428660 transfers_to acct_8007D6F90 amount: 3123.97 US Dollar via: Cheque timestamp: 2022/09/09 20:13
- acct_100428660 transfers_to acct_8007D6F90 amount: 2198.89 US Dollar via: Credit Card timestamp: 2022/09/09 20:24
- acct_80346BD50 transfers_to acct_80E07E540 amount: 1450.14 US Dollar via: Cheque timestamp: 2022/09/09 21:38
- acct_801930360 transfers_to acct_80C4D3B50 amount: 1472.99 US Dollar via: Cheque timestamp: 2022/09/09 21:44
- acct_8007D7030 transfers_to acct_8007D6F90 amount: 317.87 US Dollar via: Cheque timestamp: 2022/09/09 21:45
- acct_801930360 transfers_to acct_80C4D3B50 amount: 2293.33 US Dollar via: Cash timestamp: 2022/09/09 21:47
- acct_802AA60B0 transfers_to acct_802B87800 amount: 3622372.83 US Dollar via: Cash timestamp: 2022/09/09 22:00
- acct_80346BD50 transfers_to acct_8139C91C0 amount: 81.53 US Dollar via: ACH timestamp: 2022/09/09 22:06
- acct_80346BD50 transfers_to acct_8139C91C0 amount: 458.67 US Dollar via: Cheque timestamp: 2022/09/09 22:07
- acct_100428660 transfers_to acct_813595A20 amount: 564.54 US Dollar via: Credit Card timestamp: 2022/09/09 22:10
- acct_802AA60B0 transfers_to acct_802B87800 amount: 5472149.48 US Dollar via: Cheque timestamp: 2022/09/09 22:12
- acct_801CB54E0 transfers_to acct_805AC4290 amount: 4645.98 US Dollar via: Wire timestamp: 2022/09/09 22:15
- acct_80346BD50 transfers_to acct_803B2D9F0 amount: 513.65 US Dollar via: Cheque timestamp: 2022/09/09 22:19
- acct_80346BD50 transfers_to acct_803B2D9F0 amount: 364.67 US Dollar via: ACH timestamp: 2022/09/09 22:20
- acct_801CB54E0 transfers_to acct_805AC4290 amount: 14455.93 US Dollar via: Credit Card timestamp: 2022/09/09 22:22
- acct_100428660 transfers_to acct_813595A20 amount: 560.65 US Dollar via: Cheque timestamp: 2022/09/09 22:22
- acct_801CB54E0 transfers_to acct_805AC4290 amount: 7876.84 US Dollar via: Cheque timestamp: 2022/09/09 22:23
- acct_800FB7320 transfers_to acct_8035292D0 amount: 7864.72 US Dollar via: Credit Card timestamp: 2022/09/09 22:30
- acct_100428660 transfers_to acct_803585E30 amount: 557.57 US Dollar via: Cheque timestamp: 2022/09/09 22:33
- acct_800FB7320 transfers_to acct_8035292D0 amount: 60384.21 US Dollar via: Wire timestamp: 2022/09/09 22:46
- acct_805DF17B0 transfers_to acct_80DD29AE0 amount: 541.26 US Dollar via: Cheque timestamp: 2022/09/09 22:53
- acct_800FB7320 transfers_to acct_8035292D0 amount: 110886.40 US Dollar via: Cheque timestamp: 2022/09/09 22:56
- acct_809B80610 transfers_to acct_8119984D0 amount: 136.87 US Dollar via: Credit Card timestamp: 2022/09/09 23:02
- acct_80091B2A0 transfers_to acct_802206A10 amount: 1972.47 US Dollar via: Cheque timestamp: 2022/09/09 23:03
- acct_802CE1B60 transfers_to acct_802CE1B60 amount: 3393.10 US Dollar via: ACH timestamp: 2022/09/09 23:07
- acct_80091B2A0 transfers_to acct_802206A10 amount: 484.82 US Dollar via: Credit Card timestamp: 2022/09/09 23:08
- acct_802CE1B60 transfers_to acct_802CE1B60 amount: 5454.48 US Dollar via: ACH timestamp: 2022/09/09 23:14
- acct_809B80610 transfers_to acct_8119984D0 amount: 118.97 US Dollar via: Cheque timestamp: 2022/09/09 23:17
- acct_100428660 transfers_to acct_810433A20 amount: 4418.10 US Dollar via: Cheque timestamp: 2022/09/09 23:21
- acct_80C4D3B50 transfers_to acct_814095430 amount: 8555.32 US Dollar via: Credit Card timestamp: 2022/09/09 23:36
- acct_100428660 transfers_to acct_805DF17B0 amount: 548.94 US Dollar via: Credit Card timestamp: 2022/09/09 23:39
- acct_100428660 transfers_to acct_805DF17B0 amount: 566.58 US Dollar via: Cheque timestamp: 2022/09/09 23:47
- acct_80C4D3B50 transfers_to acct_814095430 amount: 82499.18 US Dollar via: ACH timestamp: 2022/09/09 23:50
- acct_100428660 transfers_to acct_805DF17B0 amount: 141.31 US Dollar via: Cash timestamp: 2022/09/09 23:51
- acct_812EA5AF0 transfers_to acct_812EA5FA0 amount: 1215.88 US Dollar via: Cheque timestamp: 2022/09/09 23:53
- acct_80B6146A0 transfers_to acct_80FE96A60 amount: 14600.52 US Dollar via: Credit Card timestamp: 2022/09/09 23:53
- acct_80B6146A0 transfers_to acct_80FE96A60 amount: 10979.61 US Dollar via: ACH timestamp: 2022/09/09 23:54
- acct_80D80DDF0 transfers_to acct_80C4D3B50 amount: 101.67 US Dollar via: Credit Card timestamp: 2022/09/10 00:03
- acct_100428660 transfers_to acct_80C989560 amount: 3041.84 US Dollar via: Cheque timestamp: 2022/09/10 00:03
- acct_800E28F20 transfers_to acct_805AC4290 amount: 158.20 US Dollar via: Credit Card timestamp: 2022/09/10 00:05
- acct_8089E9900 transfers_to acct_805DF17B0 amount: 35.46 US Dollar via: Credit Card timestamp: 2022/09/10 00:06
- acct_80346BD50 transfers_to acct_8139C91C0 amount: 458.67 US Dollar via: Cheque timestamp: 2022/09/10 00:10
- acct_800E2FA80 transfers_to acct_805AC4290 amount: 10.00 US Dollar via: Credit Card timestamp: 2022/09/10 00:13
- acct_801271580 transfers_to acct_801715D40 amount: 5.14 US Dollar via: Credit Card timestamp: 2022/09/10 00:19
- acct_80346BD50 transfers_to acct_8139C91C0 amount: 81.53 US Dollar via: ACH timestamp: 2022/09/10 00:24
- acct_8075F9C80 transfers_to acct_8069FEB40 amount: 46.07 US Dollar via: Credit Card timestamp: 2022/09/10 00:28
- acct_802206A10 transfers_to acct_812BC7530 amount: 2060.08 US Dollar via: Credit Card timestamp: 2022/09/10 01:44
- acct_802206A10 transfers_to acct_812BC7530 amount: 312.41 US Dollar via: Cheque timestamp: 2022/09/10 01:48
- acct_100428660 transfers_to acct_80C7C47D0 amount: 9891.95 US Dollar via: Cheque timestamp: 2022/09/10 01:52
- acct_801CB54E0 transfers_to acct_805AC4290 amount: 4645.98 US Dollar via: Wire timestamp: 2022/09/10 05:08
- acct_801CB54E0 transfers_to acct_805AC4290 amount: 14455.93 US Dollar via: Credit Card timestamp: 2022/09/10 05:14
- acct_801CB54E0 transfers_to acct_805AC4290 amount: 7876.84 US Dollar via: Cheque timestamp: 2022/09/10 05:26
- acct_808FF62C0 transfers_to acct_80C844470 amount: 171.09 US Dollar via: ACH timestamp: 2022/09/10 07:33
- acct_808FF62C0 transfers_to acct_80C844470 amount: 122.35 US Dollar via: Cheque timestamp: 2022/09/10 07:41
- acct_800FB7320 transfers_to acct_809925500 amount: 345.36 US Dollar via: Cheque timestamp: 2022/09/10 08:26
- acct_80B3ED3B0 transfers_to acct_811E2E600 amount: 2868.89 US Dollar via: Cheque timestamp: 2022/09/10 08:51
- acct_100428660 transfers_to acct_80B4CBBF0 amount: 327.87 US Dollar via: Cash timestamp: 2022/09/10 09:05
- acct_100428660 transfers_to acct_80B4CBBF0 amount: 358.45 US Dollar via: Cheque timestamp: 2022/09/10 09:15
- acct_100428660 transfers_to acct_80B4CBBF0 amount: 210.20 US Dollar via: Credit Card timestamp: 2022/09/10 09:16
- acct_100428660 transfers_to acct_80B6146A0 amount: 577.66 US Dollar via: Cheque timestamp: 2022/09/10 09:22
- acct_81311BEA0 transfers_to acct_81383BA80 amount: 57.99 US Dollar via: Wire timestamp: 2022/09/10 09:32
- acct_81311BEA0 transfers_to acct_81383BA80 amount: 189.04 US Dollar via: Cheque timestamp: 2022/09/10 09:33
- acct_100428660 transfers_to acct_8061DB590 amount: 132.05 US Dollar via: Cash timestamp: 2022/09/10 09:33
- acct_100428660 transfers_to acct_800FB7320 amount: 1024.28 US Dollar via: Cash timestamp: 2022/09/10 09:37
- acct_81311BEA0 transfers_to acct_81383BA80 amount: 76.61 US Dollar via: Credit Card timestamp: 2022/09/10 09:40
- acct_100428660 transfers_to acct_8061DB590 amount: 138.34 US Dollar via: Cheque timestamp: 2022/09/10 09:40
- acct_100428660 transfers_to acct_808FF62C0 amount: 247.84 US Dollar via: Cheque timestamp: 2022/09/10 09:54
- acct_100428660 transfers_to acct_800FB7320 amount: 1239.20 US Dollar via: Cheque timestamp: 2022/09/10 09:58
- acct_100428660 transfers_to acct_80E619600 amount: 8467.07 US Dollar via: Credit Card timestamp: 2022/09/10 10:53
- acct_100428660 transfers_to acct_801930360 amount: 340.92 US Dollar via: Cheque timestamp: 2022/09/10 10:56
- acct_100428660 transfers_to acct_80E619600 amount: 33664.31 US Dollar via: Cheque timestamp: 2022/09/10 10:57
- acct_100428660 transfers_to acct_8026AE300 amount: 10643.14 US Dollar via: Cheque timestamp: 2022/09/10 11:50
- acct_802206A10 transfers_to acct_803060B90 amount: 67.12 US Dollar via: Wire timestamp: 2022/09/10 15:32
- acct_802206A10 transfers_to acct_803060B90 amount: 94.24 US Dollar via: Cash timestamp: 2022/09/10 15:36
- acct_802206A10 transfers_to acct_803060B90 amount: 101.97 US Dollar via: Cheque timestamp: 2022/09/10 15:39
- acct_100428660 transfers_to acct_802016880 amount: 1135796.34 US Dollar via: Cash timestamp: 2022/09/10 16:03
- acct_100428660 transfers_to acct_80117DEA0 amount: 694.43 US Dollar via: Cheque timestamp: 2022/09/10 16:06
- acct_100428660 transfers_to acct_802016880 amount: 171503.06 US Dollar via: Cheque timestamp: 2022/09/10 16:07
- acct_100428660 transfers_to acct_802016880 amount: 21712.45 US Dollar via: Credit Card timestamp: 2022/09/10 16:20
- acct_100428660 transfers_to acct_80117DEA0 amount: 42.31 US Dollar via: Credit Card timestamp: 2022/09/10 16:22
- acct_800FB7320 transfers_to acct_80B4C8170 amount: 125.33 US Dollar via: Cheque timestamp: 2022/09/10 17:05
- acct_100428660 transfers_to acct_812F2EB00 amount: 538.96 US Dollar via: Cheque timestamp: 2022/09/10 17:06
- acct_800FB7320 transfers_to acct_80B4C8170 amount: 223.35 US Dollar via: Wire timestamp: 2022/09/10 17:17
- acct_800FB7320 transfers_to acct_80B4C8170 amount: 121.01 US Dollar via: ACH timestamp: 2022/09/10 17:25
- acct_100428660 transfers_to acct_811AB5E70 amount: 14111530.78 US Dollar via: Cheque timestamp: 2022/09/10 18:12
- acct_100428660 transfers_to acct_811AB5E70 amount: 16541.09 US Dollar via: Credit Card timestamp: 2022/09/10 18:18
- acct_100428660 transfers_to acct_811AB5E70 amount: 9186075.37 US Dollar via: Cash timestamp: 2022/09/10 18:27
- acct_100428660 transfers_to acct_813595A20 amount: 564.54 US Dollar via: Credit Card timestamp: 2022/09/10 18:37
- acct_80B6146A0 transfers_to acct_80FE96A60 amount: 14600.52 US Dollar via: Credit Card timestamp: 2022/09/10 18:41
- acct_80B6146A0 transfers_to acct_80FE96A60 amount: 10979.61 US Dollar via: ACH timestamp: 2022/09/10 18:44
- acct_100428660 transfers_to acct_813595A20 amount: 560.65 US Dollar via: Cheque timestamp: 2022/09/10 18:45
- acct_100428660 transfers_to acct_81056ACD0 amount: 6168.29 US Dollar via: Cheque timestamp: 2022/09/10 19:15
- acct_100428660 transfers_to acct_81056ACD0 amount: 7504.44 US Dollar via: Credit Card timestamp: 2022/09/10 19:20
- acct_100428660 transfers_to acct_80A56B320 amount: 804.12 US Dollar via: Cheque timestamp: 2022/09/10 19:37
- acct_800FB7320 transfers_to acct_8022600E0 amount: 8550.43 US Dollar via: Credit Card timestamp: 2022/09/10 19:38
- acct_800FB7320 transfers_to acct_8022600E0 amount: 4894.38 US Dollar via: Cheque timestamp: 2022/09/10 19:44
- acct_802AAF050 transfers_to acct_802E3CC00 amount: 831.28 US Dollar via: Cheque timestamp: 2022/09/10 19:48
- acct_802AAF050 transfers_to acct_802E3CC00 amount: 3223.83 US Dollar via: Credit Card timestamp: 2022/09/10 19:50
- acct_100428660 transfers_to acct_80A56B320 amount: 119.26 US Dollar via: Credit Card timestamp: 2022/09/10 19:56
- acct_100428660 transfers_to acct_802817930 amount: 14285.58 US Dollar via: Cheque timestamp: 2022/09/10 20:04
- acct_100428660 transfers_to acct_802817930 amount: 7166.38 US Dollar via: Cash timestamp: 2022/09/10 20:13
- acct_802AA60B0 transfers_to acct_804EA9EC0 amount: 19.92 US Dollar via: Cheque timestamp: 2022/09/10 20:18
- acct_802AA60B0 transfers_to acct_804EA9EC0 amount: 83.68 US Dollar via: Credit Card timestamp: 2022/09/10 20:18
- acct_100428660 transfers_to acct_810433A20 amount: 4418.10 US Dollar via: Cheque timestamp: 2022/09/10 21:09
- acct_80091B2A0 transfers_to acct_802206A10 amount: 484.82 US Dollar via: Credit Card timestamp: 2022/09/10 21:24
- acct_80091B2A0 transfers_to acct_802206A10 amount: 1972.47 US Dollar via: Cheque timestamp: 2022/09/10 21:26
- acct_801DB27A0 transfers_to acct_802B29970 amount: 241.27 US Dollar via: Cheque timestamp: 2022/09/10 22:31
- acct_100428660 transfers_to acct_80078C950 amount: 264.25 US Dollar via: Cheque timestamp: 2022/09/10 22:47
- acct_100428660 transfers_to acct_80078C950 amount: 140.88 US Dollar via: Cash timestamp: 2022/09/10 22:50
- acct_801DB27A0 transfers_to acct_802B29970 amount: 50.81 US Dollar via: ACH timestamp: 2022/09/10 22:52

SUMMARY STATISTICS:
  Total transactions: 1836
  Unique accounts: 166
  Total volume: 375,414,538.08
  Avg transaction: 204,474.15
  Time span: 1602 units
  Max out-degree: 717 (node: 070_100428660)
  Max in-degree: 45 (node: 0115700_80B4CBBF0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)