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_02434) ===

**Nodes:**
- acct_80B821810 (type: Account)
- acct_80B821010 (type: Account)
- acct_80B820E30 (type: Account)
- acct_80B81FB00 (type: Account)
- acct_80B820E80 (type: Account)
- acct_80B81F9C0 (type: Account)
- acct_80B820CF0 (type: Account)
- acct_80B81F7A0 (type: Account)
- acct_80B820F70 (type: Account)
- acct_80B820D90 (type: Account)
- acct_80B821860 (type: Account)
- bank_0011030 (type: Bank)
- bank_0016606 (type: Bank)
- bank_0023538 (type: Bank)
- bank_0026698 (type: Bank)
- bank_003144 (type: Bank)
- bank_0113779 (type: Bank)
- bank_0128684 (type: Bank)
- bank_018902 (type: Bank)
- bank_0213704 (type: Bank)
- bank_021940 (type: Bank)
- bank_0221868 (type: Bank)

**Edges:**
- acct_80B821810 belongs_to bank_0011030
- acct_80B821010 belongs_to bank_0016606
- acct_80B820E30 belongs_to bank_0023538
- acct_80B81FB00 belongs_to bank_0026698
- acct_80B820E80 belongs_to bank_003144
- acct_80B81F9C0 belongs_to bank_0113779
- acct_80B820CF0 belongs_to bank_0128684
- acct_80B81F7A0 belongs_to bank_018902
- acct_80B820F70 belongs_to bank_0213704
- acct_80B820D90 belongs_to bank_021940
- acct_80B821860 belongs_to bank_0221868
- acct_80B81F9C0 transfers_to acct_80B81F9C0 amount: 24.42 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80B820F70 transfers_to acct_80B820F70 amount: 1328.15 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80B821810 transfers_to acct_80B821810 amount: 3137.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80B81FB00 transfers_to acct_80B81FB00 amount: 9.49 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80B81FB00 transfers_to acct_80B81FB00 amount: 8795.61 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80B820CF0 transfers_to acct_80B820CF0 amount: 9064.66 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80B820E30 transfers_to acct_80B820E30 amount: 588.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80B820D90 transfers_to acct_80B820D90 amount: 21.58 US Dollar via: Reinvestment timestamp: 2022/09/01 08:38
- acct_80B820E30 transfers_to acct_80B820E30 amount: 19.92 US Dollar via: Reinvestment timestamp: 2022/09/01 15:55
- acct_80B821860 transfers_to acct_80B821860 amount: 4367.87 US Dollar via: Reinvestment timestamp: 2022/09/01 20:18
- acct_80B821010 transfers_to acct_80B821010 amount: 665.67 US Dollar via: Reinvestment timestamp: 2022/09/01 22:06
- acct_80B81F7A0 transfers_to acct_80B81F7A0 amount: 17.79 US Dollar via: Reinvestment timestamp: 2022/09/01 22:13
- acct_80B81F9C0 transfers_to acct_80B81F9C0 amount: 5646.08 US Dollar via: Reinvestment timestamp: 2022/09/01 23:08
- acct_80B81F9C0 transfers_to acct_80B820D90 amount: 1145.28 US Dollar via: ACH timestamp: 2022/09/09 20:30
- acct_80B820E80 transfers_to acct_80B820D90 amount: 767.43 US Dollar via: ACH timestamp: 2022/09/09 20:36
- acct_80B820CF0 transfers_to acct_80B820D90 amount: 4881.20 US Dollar via: ACH timestamp: 2022/09/09 20:37
- acct_80B820F70 transfers_to acct_80B820D90 amount: 4047.57 US Dollar via: ACH timestamp: 2022/09/09 20:37
- acct_80B821810 transfers_to acct_80B820D90 amount: 2979.31 US Dollar via: ACH timestamp: 2022/09/09 20:47
- acct_80B821010 transfers_to acct_80B820D90 amount: 1396.67 US Dollar via: ACH timestamp: 2022/09/09 20:48
- acct_80B821860 transfers_to acct_80B820D90 amount: 4171.85 US Dollar via: ACH timestamp: 2022/09/09 20:49
- acct_80B820E30 transfers_to acct_80B820D90 amount: 1453.97 US Dollar via: ACH timestamp: 2022/09/09 20:52
- acct_80B81FB00 transfers_to acct_80B820D90 amount: 1700.50 US Dollar via: ACH timestamp: 2022/09/09 20:52
- acct_80B81F7A0 transfers_to acct_80B820D90 amount: 2246.12 US Dollar via: ACH timestamp: 2022/09/09 20:58

SUMMARY STATISTICS:
  Total transactions: 23
  Unique accounts: 11
  Total volume: 58,477.04
  Avg transaction: 2,542.48
  Time span: 21 units
  Max out-degree: 3 (node: 0113779_80B81F9C0)
  Max in-degree: 11 (node: 021940_80B820D90)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


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_02435) ===

**Nodes:**
- acct_809B68080 (type: Account)
- acct_802B7B620 (type: Account)
- acct_8053B01E0 (type: Account)
- acct_805CC3160 (type: Account)
- acct_80131FA90 (type: Account)
- acct_806D48A40 (type: Account)
- acct_800111C30 (type: Account)
- acct_80043AC10 (type: Account)
- acct_80BEDC9A0 (type: Account)
- acct_811C20D90 (type: Account)
- acct_809649680 (type: Account)
- acct_8096B9C80 (type: Account)
- acct_809D1FB30 (type: Account)
- acct_812159540 (type: Account)
- acct_802614CF0 (type: Account)
- acct_80DFA60E0 (type: Account)
- acct_8073267B0 (type: Account)
- acct_8091030D0 (type: Account)
- acct_806E922C0 (type: Account)
- acct_80067F150 (type: Account)
- acct_812159DB0 (type: Account)
- acct_80D131910 (type: Account)
- acct_809B67EF0 (type: Account)
- acct_80349CAF0 (type: Account)
- acct_8074FFAE0 (type: Account)
- acct_806119DB0 (type: Account)
- acct_803F26A30 (type: Account)
- acct_802A70640 (type: Account)
- acct_80C93DF00 (type: Account)
- acct_80857F120 (type: Account)
- acct_801928280 (type: Account)
- acct_80EC809F0 (type: Account)
- acct_811A20FB0 (type: Account)
- acct_80BEDC9F0 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_0011642 (type: Bank)
- bank_001244 (type: Bank)
- bank_0013078 (type: Bank)
- bank_0013432 (type: Bank)
- bank_001686 (type: Bank)
- bank_0017708 (type: Bank)
- bank_0020226 (type: Bank)
- bank_0024922 (type: Bank)
- bank_0025534 (type: Bank)
- bank_0025847 (type: Bank)
- bank_002845 (type: Bank)
- bank_002991 (type: Bank)
- bank_003698 (type: Bank)
- bank_008 (type: Bank)
- bank_008771 (type: Bank)
- bank_00908 (type: Bank)
- bank_010 (type: Bank)
- bank_0123773 (type: Bank)
- bank_0130219 (type: Bank)
- bank_013037 (type: Bank)
- bank_01362 (type: Bank)
- bank_016136 (type: Bank)
- bank_016163 (type: Bank)
- bank_016586 (type: Bank)
- bank_021174 (type: Bank)
- bank_0213 (type: Bank)
- bank_021575 (type: Bank)
- bank_022828 (type: Bank)
- bank_0228921 (type: Bank)
- bank_025637 (type: Bank)
- bank_039034 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_809B68080 belongs_to bank_0011642
- acct_802B7B620 belongs_to bank_001244
- acct_8053B01E0 belongs_to bank_0013078
- acct_805CC3160 belongs_to bank_0013432
- acct_80131FA90 belongs_to bank_001686
- acct_806D48A40 belongs_to bank_0017708
- acct_800111C30 belongs_to bank_001
- acct_80043AC10 belongs_to bank_001
- acct_80BEDC9A0 belongs_to bank_0020226
- acct_811C20D90 belongs_to bank_0020226
- acct_809649680 belongs_to bank_0024922
- acct_8096B9C80 belongs_to bank_0025534
- acct_809D1FB30 belongs_to bank_0025847
- acct_812159540 belongs_to bank_002845
- acct_802614CF0 belongs_to bank_002991
- acct_80DFA60E0 belongs_to bank_003698
- acct_8073267B0 belongs_to bank_008771
- acct_8091030D0 belongs_to bank_008
- acct_806E922C0 belongs_to bank_00908
- acct_80067F150 belongs_to bank_010
- acct_812159DB0 belongs_to bank_0123773
- acct_80D131910 belongs_to bank_0130219
- acct_809B67EF0 belongs_to bank_013037
- acct_80349CAF0 belongs_to bank_01362
- acct_8074FFAE0 belongs_to bank_016136
- acct_806119DB0 belongs_to bank_016163
- acct_803F26A30 belongs_to bank_016586
- acct_802A70640 belongs_to bank_021174
- acct_80C93DF00 belongs_to bank_0213
- acct_80857F120 belongs_to bank_021575
- acct_801928280 belongs_to bank_022828
- acct_80EC809F0 belongs_to bank_0228921
- acct_811A20FB0 belongs_to bank_025637
- acct_80BEDC9F0 belongs_to bank_039034
- acct_100428660 belongs_to bank_070
- acct_803F26A30 transfers_to acct_803F26A30 amount: 717743.30 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_801928280 transfers_to acct_803F26A30 amount: 7707.81 US Dollar via: Credit Card timestamp: 2022/09/01 00:02
- acct_802614CF0 transfers_to acct_802614CF0 amount: 130392.03 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_811C20D90 transfers_to acct_811C20D90 amount: 115722.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8074FFAE0 transfers_to acct_8074FFAE0 amount: 1215.19 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_800111C30 transfers_to acct_800111C30 amount: 10.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_802B7B620 transfers_to acct_802B7B620 amount: 8.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_809B67EF0 transfers_to acct_812159DB0 amount: 3.91 US Dollar via: Credit Card timestamp: 2022/09/01 00:12
- acct_801928280 transfers_to acct_803F26A30 amount: 1284.48 US Dollar via: Cheque timestamp: 2022/09/01 00:12
- acct_803F26A30 transfers_to acct_803F26A30 amount: 16.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_806E922C0 transfers_to acct_806E922C0 amount: 160718.68 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_809B68080 transfers_to acct_809B68080 amount: 15.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80BEDC9A0 transfers_to acct_80BEDC9A0 amount: 8.91 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_812159DB0 transfers_to acct_812159DB0 amount: 7.30 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_801928280 transfers_to acct_801928280 amount: 32223.09 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_806D48A40 transfers_to acct_8073267B0 amount: 39447.33 US Dollar via: Cheque timestamp: 2022/09/01 00:24
- acct_80BEDC9A0 transfers_to acct_80BEDC9A0 amount: 594963.05 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8096B9C80 transfers_to acct_8096B9C80 amount: 19.53 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_805CC3160 transfers_to acct_805CC3160 amount: 1056.77 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_806E922C0 transfers_to acct_806E922C0 amount: 23.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80131FA90 transfers_to acct_80131FA90 amount: 105275.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:30
- acct_8074FFAE0 transfers_to acct_8074FFAE0 amount: 20.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:50
- acct_812159DB0 transfers_to acct_812159DB0 amount: 3270.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:52
- acct_811A20FB0 transfers_to acct_811A20FB0 amount: 53792.30 US Dollar via: Reinvestment timestamp: 2022/09/01 01:54
- acct_802A70640 transfers_to acct_802A70640 amount: 94861.54 US Dollar via: Reinvestment timestamp: 2022/09/01 02:52
- acct_811C20D90 transfers_to acct_811C20D90 amount: 13.09 US Dollar via: Reinvestment timestamp: 2022/09/01 04:50
- acct_801928280 transfers_to acct_801928280 amount: 11.21 US Dollar via: Reinvestment timestamp: 2022/09/01 05:53
- acct_100428660 transfers_to acct_806D48A40 amount: 3367.92 US Dollar via: Credit Card timestamp: 2022/09/01 06:07
- acct_100428660 transfers_to acct_806D48A40 amount: 552.09 US Dollar via: Cheque timestamp: 2022/09/01 06:12
- acct_802A70640 transfers_to acct_802A70640 amount: 16.01 US Dollar via: Reinvestment timestamp: 2022/09/01 06:37
- acct_809B68080 transfers_to acct_809B68080 amount: 4812.18 US Dollar via: Reinvestment timestamp: 2022/09/01 08:03
- acct_80857F120 transfers_to acct_80857F120 amount: 6343.29 US Dollar via: Reinvestment timestamp: 2022/09/01 09:01
- acct_80857F120 transfers_to acct_80857F120 amount: 10.73 US Dollar via: Reinvestment timestamp: 2022/09/01 09:49
- acct_80D131910 transfers_to acct_80D131910 amount: 2510.41 US Dollar via: Reinvestment timestamp: 2022/09/01 10:40
- acct_801928280 transfers_to acct_806E922C0 amount: 6967.14 US Dollar via: Cheque timestamp: 2022/09/01 10:48
- acct_801928280 transfers_to acct_806E922C0 amount: 16718.06 US Dollar via: Credit Card timestamp: 2022/09/01 10:48
- acct_8096B9C80 transfers_to acct_809D1FB30 amount: 7159.69 Canadian Dollar via: Cheque timestamp: 2022/09/01 11:00
- acct_80D131910 transfers_to acct_80D131910 amount: 9.85 US Dollar via: Reinvestment timestamp: 2022/09/01 11:03
- acct_809B68080 transfers_to acct_809B67EF0 amount: 8016.00 US Dollar via: ACH timestamp: 2022/09/01 11:07
- acct_801928280 transfers_to acct_802A70640 amount: 515.39 US Dollar via: Credit Card timestamp: 2022/09/01 11:11
- acct_8096B9C80 transfers_to acct_809D1FB30 amount: 7952.09 Canadian Dollar via: Credit Card timestamp: 2022/09/01 11:18
- acct_801928280 transfers_to acct_802A70640 amount: 114.97 US Dollar via: Cheque timestamp: 2022/09/01 11:22
- acct_801928280 transfers_to acct_80857F120 amount: 1385.07 US Dollar via: Cheque timestamp: 2022/09/01 11:45
- acct_801928280 transfers_to acct_80857F120 amount: 453.39 US Dollar via: Credit Card timestamp: 2022/09/01 11:46
- acct_809D1FB30 transfers_to acct_809D1FB30 amount: 15.29 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 11:47
- acct_811A20FB0 transfers_to acct_811A20FB0 amount: 8.80 US Dollar via: Reinvestment timestamp: 2022/09/01 11:59
- acct_801928280 transfers_to acct_805CC3160 amount: 2799.00 US Dollar via: Cheque timestamp: 2022/09/01 13:01
- acct_801928280 transfers_to acct_805CC3160 amount: 3807.68 US Dollar via: Credit Card timestamp: 2022/09/01 13:02
- acct_80131FA90 transfers_to acct_80131FA90 amount: 3.37 US Dollar via: Reinvestment timestamp: 2022/09/01 13:09
- acct_806D48A40 transfers_to acct_806D48A40 amount: 7.89 US Dollar via: Reinvestment timestamp: 2022/09/01 13:16
- acct_80067F150 transfers_to acct_801928280 amount: 23760.40 US Dollar via: Cheque timestamp: 2022/09/01 14:03
- acct_809D1FB30 transfers_to acct_809D1FB30 amount: 266789.74 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 14:15
- acct_800111C30 transfers_to acct_800111C30 amount: 4364923.33 US Dollar via: Reinvestment timestamp: 2022/09/01 15:36
- acct_8091030D0 transfers_to acct_8096B9C80 amount: 119.80 Canadian Dollar via: Cheque timestamp: 2022/09/01 15:44
- acct_8091030D0 transfers_to acct_8096B9C80 amount: 607.05 Canadian Dollar via: Credit Card timestamp: 2022/09/01 15:49
- acct_812159540 transfers_to acct_812159540 amount: 2417340.31 US Dollar via: Reinvestment timestamp: 2022/09/01 16:08
- acct_8074FFAE0 transfers_to acct_80DFA60E0 amount: 40.44 US Dollar via: Cash timestamp: 2022/09/01 16:36
- acct_80EC809F0 transfers_to acct_80EC809F0 amount: 169400.72 US Dollar via: Reinvestment timestamp: 2022/09/01 16:45
- acct_8074FFAE0 transfers_to acct_80DFA60E0 amount: 119.82 US Dollar via: Cheque timestamp: 2022/09/01 16:56
- acct_80C93DF00 transfers_to acct_80C93DF00 amount: 101.18 Mexican Peso via: Reinvestment timestamp: 2022/09/01 18:26
- acct_806E922C0 transfers_to acct_806E922C0 amount: 553.80 US Dollar via: ACH timestamp: 2022/09/01 18:32
- acct_806E922C0 transfers_to acct_8096B9C80 amount: 730.63 Canadian Dollar via: ACH timestamp: 2022/09/01 18:32
- acct_806E922C0 transfers_to acct_806E922C0 amount: 5277.88 US Dollar via: ACH timestamp: 2022/09/01 18:46
- acct_806E922C0 transfers_to acct_806E922C0 amount: 6128.16 US Dollar via: ACH timestamp: 2022/09/01 18:46
- acct_806E922C0 transfers_to acct_8096B9C80 amount: 6963.11 Canadian Dollar via: Cheque timestamp: 2022/09/01 18:46
- acct_806E922C0 transfers_to acct_8096B9C80 amount: 8084.89 Canadian Dollar via: Credit Card timestamp: 2022/09/01 18:46
- acct_80349CAF0 transfers_to acct_80349CAF0 amount: 114894.45 US Dollar via: Reinvestment timestamp: 2022/09/01 19:16
- acct_80349CAF0 transfers_to acct_80BEDC9A0 amount: 900.36 US Dollar via: Cash timestamp: 2022/09/01 19:30
- acct_80349CAF0 transfers_to acct_80BEDC9A0 amount: 2224.64 US Dollar via: Cheque timestamp: 2022/09/01 19:37
- acct_80349CAF0 transfers_to acct_80BEDC9A0 amount: 1132.68 US Dollar via: Credit Card timestamp: 2022/09/01 19:59
- acct_100428660 transfers_to acct_8073267B0 amount: 582225.75 US Dollar via: Cheque timestamp: 2022/09/01 21:08
- acct_100428660 transfers_to acct_8073267B0 amount: 820959.25 US Dollar via: Cash timestamp: 2022/09/01 21:11
- acct_100428660 transfers_to acct_8073267B0 amount: 14118.10 US Dollar via: Credit Card timestamp: 2022/09/01 21:17
- acct_80043AC10 transfers_to acct_80BEDC9A0 amount: 1.71 US Dollar via: Credit Card timestamp: 2022/09/02 00:10
- acct_809B67EF0 transfers_to acct_811A20FB0 amount: 18.96 US Dollar via: Credit Card timestamp: 2022/09/02 00:20
- acct_8074FFAE0 transfers_to acct_80DFA60E0 amount: 119.82 US Dollar via: Cheque timestamp: 2022/09/02 01:05
- acct_8074FFAE0 transfers_to acct_80DFA60E0 amount: 40.44 US Dollar via: Cash timestamp: 2022/09/02 01:19
- acct_802A70640 transfers_to acct_802A70640 amount: 4530.38 US Dollar via: ACH timestamp: 2022/09/02 02:31
- acct_801928280 transfers_to acct_802A70640 amount: 515.39 US Dollar via: Credit Card timestamp: 2022/09/02 03:04
- acct_801928280 transfers_to acct_802A70640 amount: 114.97 US Dollar via: Cheque timestamp: 2022/09/02 03:13
- acct_100428660 transfers_to acct_806D48A40 amount: 552.09 US Dollar via: Cheque timestamp: 2022/09/02 03:46
- acct_100428660 transfers_to acct_806D48A40 amount: 3367.92 US Dollar via: Credit Card timestamp: 2022/09/02 03:48
- acct_806D48A40 transfers_to acct_806E922C0 amount: 2493.60 US Dollar via: Credit Card timestamp: 2022/09/02 04:00
- acct_100428660 transfers_to acct_8073267B0 amount: 582225.75 US Dollar via: Cheque timestamp: 2022/09/02 04:01
- acct_100428660 transfers_to acct_8073267B0 amount: 820959.25 US Dollar via: Cash timestamp: 2022/09/02 04:02
- acct_100428660 transfers_to acct_8073267B0 amount: 14118.10 US Dollar via: Credit Card timestamp: 2022/09/02 04:11
- acct_806D48A40 transfers_to acct_806E922C0 amount: 734.10 US Dollar via: Cheque timestamp: 2022/09/02 04:11
- acct_8091030D0 transfers_to acct_8096B9C80 amount: 119.80 Canadian Dollar via: Cheque timestamp: 2022/09/02 04:15
- acct_8091030D0 transfers_to acct_8096B9C80 amount: 607.05 Canadian Dollar via: Credit Card timestamp: 2022/09/02 04:21
- acct_801928280 transfers_to acct_803F26A30 amount: 1284.48 US Dollar via: Cheque timestamp: 2022/09/02 04:54
- acct_801928280 transfers_to acct_803F26A30 amount: 7707.81 US Dollar via: Credit Card timestamp: 2022/09/02 04:55
- acct_801928280 transfers_to acct_802614CF0 amount: 1991.86 US Dollar via: Cheque timestamp: 2022/09/02 06:10
- acct_801928280 transfers_to acct_802614CF0 amount: 1180.81 US Dollar via: ACH timestamp: 2022/09/02 06:24
- acct_80BEDC9F0 transfers_to acct_80BEDC9A0 amount: 51.83 US Dollar via: ACH timestamp: 2022/09/02 07:22
- acct_801928280 transfers_to acct_80857F120 amount: 453.39 US Dollar via: Credit Card timestamp: 2022/09/02 07:32
- acct_800111C30 transfers_to acct_806D48A40 amount: 78053.36 US Dollar via: Cheque timestamp: 2022/09/02 07:34
- acct_800111C30 transfers_to acct_806D48A40 amount: 14255.25 US Dollar via: Credit Card timestamp: 2022/09/02 07:40
- acct_800111C30 transfers_to acct_806D48A40 amount: 90882.57 US Dollar via: Cash timestamp: 2022/09/02 07:43
- acct_801928280 transfers_to acct_80857F120 amount: 1385.07 US Dollar via: Cheque timestamp: 2022/09/02 07:55
- acct_806E922C0 transfers_to acct_806E922C0 amount: 5277.88 US Dollar via: ACH timestamp: 2022/09/02 08:02
- acct_806E922C0 transfers_to acct_8096B9C80 amount: 6963.11 Canadian Dollar via: Cheque timestamp: 2022/09/02 08:02
- acct_806E922C0 transfers_to acct_806E922C0 amount: 6128.16 US Dollar via: ACH timestamp: 2022/09/02 08:08
- acct_806E922C0 transfers_to acct_8096B9C80 amount: 8084.89 Canadian Dollar via: Credit Card timestamp: 2022/09/02 08:08
- acct_806E922C0 transfers_to acct_806E922C0 amount: 553.80 US Dollar via: ACH timestamp: 2022/09/02 08:24
- acct_806E922C0 transfers_to acct_8096B9C80 amount: 730.63 Canadian Dollar via: ACH timestamp: 2022/09/02 08:24
- acct_806E922C0 transfers_to acct_80DFA60E0 amount: 796.81 US Dollar via: Cheque timestamp: 2022/09/02 10:08
- acct_806E922C0 transfers_to acct_80DFA60E0 amount: 663.80 US Dollar via: Credit Card timestamp: 2022/09/02 10:15
- acct_801928280 transfers_to acct_805CC3160 amount: 2799.00 US Dollar via: Cheque timestamp: 2022/09/02 11:37
- acct_801928280 transfers_to acct_805CC3160 amount: 3807.68 US Dollar via: Credit Card timestamp: 2022/09/02 11:38
- acct_8096B9C80 transfers_to acct_809D1FB30 amount: 7159.69 Canadian Dollar via: Cheque timestamp: 2022/09/02 12:00
- acct_8096B9C80 transfers_to acct_809D1FB30 amount: 7952.09 Canadian Dollar via: Credit Card timestamp: 2022/09/02 12:21
- acct_80131FA90 transfers_to acct_801928280 amount: 15473.84 US Dollar via: Credit Card timestamp: 2022/09/02 13:07
- acct_80131FA90 transfers_to acct_801928280 amount: 38894.91 US Dollar via: Cheque timestamp: 2022/09/02 13:19
- acct_809B67EF0 transfers_to acct_80EC809F0 amount: 84383.91 US Dollar via: Cheque timestamp: 2022/09/02 15:46
- acct_80067F150 transfers_to acct_801928280 amount: 23760.40 US Dollar via: Cheque timestamp: 2022/09/02 22:03
- acct_806E922C0 transfers_to acct_80BEDC9A0 amount: 2158.75 US Dollar via: ACH timestamp: 2022/09/02 22:36
- acct_806E922C0 transfers_to acct_80BEDC9A0 amount: 1153.88 US Dollar via: Cheque timestamp: 2022/09/02 22:48
- acct_806E922C0 transfers_to acct_80BEDC9A0 amount: 171.87 US Dollar via: Wire timestamp: 2022/09/02 22:52
- acct_801928280 transfers_to acct_806E922C0 amount: 16718.06 US Dollar via: Credit Card timestamp: 2022/09/02 23:14
- acct_801928280 transfers_to acct_806E922C0 amount: 6967.14 US Dollar via: Cheque timestamp: 2022/09/02 23:19
- acct_80349CAF0 transfers_to acct_80BEDC9A0 amount: 1132.68 US Dollar via: Credit Card timestamp: 2022/09/02 23:38
- acct_80349CAF0 transfers_to acct_80BEDC9A0 amount: 2224.64 US Dollar via: Cheque timestamp: 2022/09/02 23:43
- acct_80349CAF0 transfers_to acct_80BEDC9A0 amount: 900.36 US Dollar via: Cash timestamp: 2022/09/02 23:51
- acct_809B67EF0 transfers_to acct_812159540 amount: 26.15 US Dollar via: Credit Card timestamp: 2022/09/03 00:09
- acct_801928280 transfers_to acct_80857F120 amount: 453.39 US Dollar via: Credit Card timestamp: 2022/09/03 00:11
- acct_801928280 transfers_to acct_80857F120 amount: 1385.07 US Dollar via: Cheque timestamp: 2022/09/03 00:26
- acct_80C93DF00 transfers_to acct_80C93DF00 amount: 263228.89 Mexican Peso via: ACH timestamp: 2022/09/03 01:02
- acct_80C93DF00 transfers_to acct_801928280 amount: 12449.87 US Dollar via: ACH timestamp: 2022/09/03 01:02
- acct_8074FFAE0 transfers_to acct_80DFA60E0 amount: 119.82 US Dollar via: Cheque timestamp: 2022/09/03 05:02
- acct_8074FFAE0 transfers_to acct_80DFA60E0 amount: 40.44 US Dollar via: Cash timestamp: 2022/09/03 05:02
- acct_801928280 transfers_to acct_803F26A30 amount: 1284.48 US Dollar via: Cheque timestamp: 2022/09/03 06:38
- acct_801928280 transfers_to acct_803F26A30 amount: 7707.81 US Dollar via: Credit Card timestamp: 2022/09/03 06:44
- acct_80C93DF00 transfers_to acct_80C93DF00 amount: 294506.10 Mexican Peso via: ACH timestamp: 2022/09/03 08:27
- acct_80067F150 transfers_to acct_801928280 amount: 23760.40 US Dollar via: Cheque timestamp: 2022/09/03 11:16
- acct_80349CAF0 transfers_to acct_80BEDC9A0 amount: 900.36 US Dollar via: Cash timestamp: 2022/09/03 12:13
- acct_80349CAF0 transfers_to acct_80BEDC9A0 amount: 1132.68 US Dollar via: Credit Card timestamp: 2022/09/03 12:15
- acct_80349CAF0 transfers_to acct_80BEDC9A0 amount: 2224.64 US Dollar via: Cheque timestamp: 2022/09/03 12:17
- acct_801928280 transfers_to acct_805CC3160 amount: 2799.00 US Dollar via: Cheque timestamp: 2022/09/03 15:45
- acct_801928280 transfers_to acct_805CC3160 amount: 3807.68 US Dollar via: Credit Card timestamp: 2022/09/03 15:58
- acct_80C93DF00 transfers_to acct_80C93DF00 amount: 117249.85 Mexican Peso via: ACH timestamp: 2022/09/03 23:39
- acct_8074FFAE0 transfers_to acct_80DFA60E0 amount: 40.44 US Dollar via: Cash timestamp: 2022/09/04 00:17
- acct_809B67EF0 transfers_to acct_802B7B620 amount: 19.11 US Dollar via: Credit Card timestamp: 2022/09/04 00:17
- acct_8074FFAE0 transfers_to acct_80DFA60E0 amount: 119.82 US Dollar via: Cheque timestamp: 2022/09/04 00:24
- acct_801928280 transfers_to acct_805CC3160 amount: 2799.00 US Dollar via: Cheque timestamp: 2022/09/04 02:14
- acct_801928280 transfers_to acct_805CC3160 amount: 3807.68 US Dollar via: Credit Card timestamp: 2022/09/04 02:20
- acct_801928280 transfers_to acct_80857F120 amount: 1385.07 US Dollar via: Cheque timestamp: 2022/09/04 03:01
- acct_801928280 transfers_to acct_80857F120 amount: 453.39 US Dollar via: Credit Card timestamp: 2022/09/04 03:19
- acct_80C93DF00 transfers_to acct_80C93DF00 amount: 104766.52 Mexican Peso via: ACH timestamp: 2022/09/04 05:07
- acct_80067F150 transfers_to acct_801928280 amount: 23760.40 US Dollar via: Cheque timestamp: 2022/09/04 07:25
- acct_80C93DF00 transfers_to acct_80C93DF00 amount: 289748.24 Mexican Peso via: ACH timestamp: 2022/09/04 09:42
- acct_80349CAF0 transfers_to acct_80BEDC9A0 amount: 900.36 US Dollar via: Cash timestamp: 2022/09/04 12:04
- acct_80349CAF0 transfers_to acct_80BEDC9A0 amount: 2224.64 US Dollar via: Cheque timestamp: 2022/09/04 12:09
- acct_80349CAF0 transfers_to acct_80BEDC9A0 amount: 1132.68 US Dollar via: Credit Card timestamp: 2022/09/04 12:26
- acct_80C93DF00 transfers_to acct_80C93DF00 amount: 268289.39 Mexican Peso via: ACH timestamp: 2022/09/04 16:48
- acct_80C93DF00 transfers_to acct_80C93DF00 amount: 289861.03 Mexican Peso via: ACH timestamp: 2022/09/04 17:19
- acct_801928280 transfers_to acct_803F26A30 amount: 7707.81 US Dollar via: Credit Card timestamp: 2022/09/04 19:14
- acct_801928280 transfers_to acct_803F26A30 amount: 1284.48 US Dollar via: Cheque timestamp: 2022/09/04 19:28
- acct_809B67EF0 transfers_to acct_806E922C0 amount: 360.21 US Dollar via: Credit Card timestamp: 2022/09/05 00:20
- acct_801928280 transfers_to acct_803F26A30 amount: 7707.81 US Dollar via: Credit Card timestamp: 2022/09/05 00:30
- acct_8091030D0 transfers_to acct_8096B9C80 amount: 119.80 Canadian Dollar via: Cheque timestamp: 2022/09/05 00:38
- acct_8091030D0 transfers_to acct_8096B9C80 amount: 607.05 Canadian Dollar via: Credit Card timestamp: 2022/09/05 00:39
- acct_801928280 transfers_to acct_803F26A30 amount: 1284.48 US Dollar via: Cheque timestamp: 2022/09/05 00:56
- acct_80C93DF00 transfers_to acct_80C93DF00 amount: 278535.19 Mexican Peso via: ACH timestamp: 2022/09/05 01:56
- acct_80067F150 transfers_to acct_801928280 amount: 23760.40 US Dollar via: Cheque timestamp: 2022/09/05 03:10
- acct_801928280 transfers_to acct_805CC3160 amount: 3807.68 US Dollar via: Credit Card timestamp: 2022/09/05 04:43
- acct_801928280 transfers_to acct_805CC3160 amount: 2799.00 US Dollar via: Cheque timestamp: 2022/09/05 04:53
- acct_8096B9C80 transfers_to acct_809D1FB30 amount: 7159.69 Canadian Dollar via: Cheque timestamp: 2022/09/05 06:19
- acct_8096B9C80 transfers_to acct_809D1FB30 amount: 7952.09 Canadian Dollar via: Credit Card timestamp: 2022/09/05 06:24
- acct_80349CAF0 transfers_to acct_80BEDC9A0 amount: 1132.68 US Dollar via: Credit Card timestamp: 2022/09/05 08:04
- acct_80349CAF0 transfers_to acct_80BEDC9A0 amount: 900.36 US Dollar via: Cash timestamp: 2022/09/05 08:19
- acct_80349CAF0 transfers_to acct_80BEDC9A0 amount: 2224.64 US Dollar via: Cheque timestamp: 2022/09/05 08:20
- acct_801928280 transfers_to acct_802A70640 amount: 114.97 US Dollar via: Cheque timestamp: 2022/09/05 10:15
- acct_801928280 transfers_to acct_802A70640 amount: 515.39 US Dollar via: Credit Card timestamp: 2022/09/05 10:18
- acct_100428660 transfers_to acct_806D48A40 amount: 3367.92 US Dollar via: Credit Card timestamp: 2022/09/05 10:43
- acct_100428660 transfers_to acct_806D48A40 amount: 552.09 US Dollar via: Cheque timestamp: 2022/09/05 10:54
- acct_806E922C0 transfers_to acct_806E922C0 amount: 5277.88 US Dollar via: ACH timestamp: 2022/09/05 12:49
- acct_806E922C0 transfers_to acct_8096B9C80 amount: 6963.11 Canadian Dollar via: Cheque timestamp: 2022/09/05 12:49
- acct_806E922C0 transfers_to acct_806E922C0 amount: 553.80 US Dollar via: ACH timestamp: 2022/09/05 12:51
- acct_806E922C0 transfers_to acct_8096B9C80 amount: 730.63 Canadian Dollar via: ACH timestamp: 2022/09/05 12:51
- acct_806E922C0 transfers_to acct_806E922C0 amount: 6128.16 US Dollar via: ACH timestamp: 2022/09/05 12:55
- acct_806E922C0 transfers_to acct_8096B9C80 amount: 8084.89 Canadian Dollar via: Credit Card timestamp: 2022/09/05 12:55
- acct_801928280 transfers_to acct_806E922C0 amount: 6967.14 US Dollar via: Cheque timestamp: 2022/09/05 14:33
- acct_801928280 transfers_to acct_806E922C0 amount: 16718.06 US Dollar via: Credit Card timestamp: 2022/09/05 14:54
- acct_80C93DF00 transfers_to acct_80C93DF00 amount: 53656873.03 Mexican Peso via: ACH timestamp: 2022/09/05 18:38
- acct_100428660 transfers_to acct_8073267B0 amount: 582225.75 US Dollar via: Cheque timestamp: 2022/09/05 19:45
- acct_100428660 transfers_to acct_8073267B0 amount: 14118.10 US Dollar via: Credit Card timestamp: 2022/09/05 19:45
- acct_100428660 transfers_to acct_8073267B0 amount: 820959.25 US Dollar via: Cash timestamp: 2022/09/05 19:52
- acct_8074FFAE0 transfers_to acct_80DFA60E0 amount: 40.44 US Dollar via: Cash timestamp: 2022/09/05 20:08
- acct_8074FFAE0 transfers_to acct_80DFA60E0 amount: 119.82 US Dollar via: Cheque timestamp: 2022/09/05 20:22
- acct_80C93DF00 transfers_to acct_80C93DF00 amount: 91380.63 Mexican Peso via: ACH timestamp: 2022/09/05 20:45
- acct_801928280 transfers_to acct_80857F120 amount: 453.39 US Dollar via: Credit Card timestamp: 2022/09/05 21:07
- acct_801928280 transfers_to acct_80857F120 amount: 1385.07 US Dollar via: Cheque timestamp: 2022/09/05 21:24
- acct_801928280 transfers_to acct_801928280 amount: 14718.54 US Dollar via: ACH timestamp: 2022/09/05 22:21
- acct_801928280 transfers_to acct_8053B01E0 amount: 1080988.21 Rupee via: ACH timestamp: 2022/09/05 22:21
- acct_809B67EF0 transfers_to acct_811C20D90 amount: 89.64 US Dollar via: Credit Card timestamp: 2022/09/06 00:10
- acct_806119DB0 transfers_to acct_806D48A40 amount: 198.74 US Dollar via: Credit Card timestamp: 2022/09/06 00:12
- acct_809649680 transfers_to acct_8096B9C80 amount: 73.56 Canadian Dollar via: Credit Card timestamp: 2022/09/06 00:16
- acct_8096B9C80 transfers_to acct_809D1FB30 amount: 7159.69 Canadian Dollar via: Cheque timestamp: 2022/09/06 00:44
- acct_8096B9C80 transfers_to acct_809D1FB30 amount: 7952.09 Canadian Dollar via: Credit Card timestamp: 2022/09/06 00:55
- acct_80067F150 transfers_to acct_801928280 amount: 23760.40 US Dollar via: Cheque timestamp: 2022/09/06 01:09
- acct_801928280 transfers_to acct_805CC3160 amount: 2799.00 US Dollar via: Cheque timestamp: 2022/09/06 04:30
- acct_801928280 transfers_to acct_80857F120 amount: 453.39 US Dollar via: Credit Card timestamp: 2022/09/06 04:46
- acct_801928280 transfers_to acct_80857F120 amount: 1385.07 US Dollar via: Cheque timestamp: 2022/09/06 04:47
- acct_801928280 transfers_to acct_805CC3160 amount: 3807.68 US Dollar via: Credit Card timestamp: 2022/09/06 04:47
- acct_80349CAF0 transfers_to acct_80BEDC9A0 amount: 1132.68 US Dollar via: Credit Card timestamp: 2022/09/06 05:00
- acct_80349CAF0 transfers_to acct_80BEDC9A0 amount: 2224.64 US Dollar via: Cheque timestamp: 2022/09/06 05:10
- acct_80349CAF0 transfers_to acct_80BEDC9A0 amount: 900.36 US Dollar via: Cash timestamp: 2022/09/06 05:29
- acct_801928280 transfers_to acct_803F26A30 amount: 1284.48 US Dollar via: Cheque timestamp: 2022/09/06 06:32
- acct_801928280 transfers_to acct_803F26A30 amount: 7707.81 US Dollar via: Credit Card timestamp: 2022/09/06 06:48
- acct_100428660 transfers_to acct_806D48A40 amount: 552.09 US Dollar via: Cheque timestamp: 2022/09/06 07:09
- acct_100428660 transfers_to acct_806D48A40 amount: 3367.92 US Dollar via: Credit Card timestamp: 2022/09/06 07:09
- acct_801928280 transfers_to acct_806E922C0 amount: 16718.06 US Dollar via: Credit Card timestamp: 2022/09/06 07:30
- acct_801928280 transfers_to acct_806E922C0 amount: 6967.14 US Dollar via: Cheque timestamp: 2022/09/06 07:49
- acct_100428660 transfers_to acct_8073267B0 amount: 582225.75 US Dollar via: Cheque timestamp: 2022/09/06 08:00
- acct_100428660 transfers_to acct_8073267B0 amount: 14118.10 US Dollar via: Credit Card timestamp: 2022/09/06 08:08
- acct_100428660 transfers_to acct_8073267B0 amount: 820959.25 US Dollar via: Cash timestamp: 2022/09/06 08:20
- acct_80C93DF00 transfers_to acct_80C93DF00 amount: 121355.26 Mexican Peso via: ACH timestamp: 2022/09/06 09:49
- acct_8091030D0 transfers_to acct_8096B9C80 amount: 607.05 Canadian Dollar via: Credit Card timestamp: 2022/09/06 11:41
- acct_8091030D0 transfers_to acct_8096B9C80 amount: 119.80 Canadian Dollar via: Cheque timestamp: 2022/09/06 11:59
- acct_801928280 transfers_to acct_802A70640 amount: 114.97 US Dollar via: Cheque timestamp: 2022/09/06 14:01
- acct_801928280 transfers_to acct_802A70640 amount: 515.39 US Dollar via: Credit Card timestamp: 2022/09/06 14:02
- acct_806E922C0 transfers_to acct_806E922C0 amount: 553.80 US Dollar via: ACH timestamp: 2022/09/06 15:07
- acct_806E922C0 transfers_to acct_8096B9C80 amount: 730.63 Canadian Dollar via: ACH timestamp: 2022/09/06 15:07
- acct_806E922C0 transfers_to acct_806E922C0 amount: 5277.88 US Dollar via: ACH timestamp: 2022/09/06 15:12
- acct_806E922C0 transfers_to acct_8096B9C80 amount: 6963.11 Canadian Dollar via: Cheque timestamp: 2022/09/06 15:12
- acct_806E922C0 transfers_to acct_806E922C0 amount: 6128.16 US Dollar via: ACH timestamp: 2022/09/06 15:27
- acct_806E922C0 transfers_to acct_8096B9C80 amount: 8084.89 Canadian Dollar via: Credit Card timestamp: 2022/09/06 15:27
- acct_8074FFAE0 transfers_to acct_80DFA60E0 amount: 40.44 US Dollar via: Cash timestamp: 2022/09/06 15:34
- acct_8074FFAE0 transfers_to acct_80DFA60E0 amount: 119.82 US Dollar via: Cheque timestamp: 2022/09/06 15:36
- acct_80C93DF00 transfers_to acct_80C93DF00 amount: 265252.42 Mexican Peso via: ACH timestamp: 2022/09/06 18:56
- acct_809B67EF0 transfers_to acct_812159DB0 amount: 22.71 US Dollar via: Credit Card timestamp: 2022/09/07 00:22
- acct_80043AC10 transfers_to acct_80BEDC9A0 amount: 159.15 US Dollar via: Credit Card timestamp: 2022/09/07 00:26
- acct_80C93DF00 transfers_to acct_80C93DF00 amount: 13265.51 Mexican Peso via: ACH timestamp: 2022/09/07 00:58
- acct_80349CAF0 transfers_to acct_80BEDC9A0 amount: 900.36 US Dollar via: Cash timestamp: 2022/09/07 01:01
- acct_80349CAF0 transfers_to acct_80BEDC9A0 amount: 1132.68 US Dollar via: Credit Card timestamp: 2022/09/07 01:05
- acct_80349CAF0 transfers_to acct_80BEDC9A0 amount: 2224.64 US Dollar via: Cheque timestamp: 2022/09/07 01:19
- acct_801928280 transfers_to acct_80857F120 amount: 1385.07 US Dollar via: Cheque timestamp: 2022/09/07 01:39
- acct_801928280 transfers_to acct_80857F120 amount: 453.39 US Dollar via: Credit Card timestamp: 2022/09/07 01:42
- acct_100428660 transfers_to acct_8073267B0 amount: 820959.25 US Dollar via: Cash timestamp: 2022/09/07 07:34
- acct_100428660 transfers_to acct_8073267B0 amount: 582225.75 US Dollar via: Cheque timestamp: 2022/09/07 07:58
- acct_100428660 transfers_to acct_8073267B0 amount: 14118.10 US Dollar via: Credit Card timestamp: 2022/09/07 07:58
- acct_801928280 transfers_to acct_805CC3160 amount: 3807.68 US Dollar via: Credit Card timestamp: 2022/09/07 09:08
- acct_801928280 transfers_to acct_805CC3160 amount: 2799.00 US Dollar via: Cheque timestamp: 2022/09/07 09:11
- acct_8096B9C80 transfers_to acct_809D1FB30 amount: 7952.09 Canadian Dollar via: Credit Card timestamp: 2022/09/07 11:32
- acct_8096B9C80 transfers_to acct_809D1FB30 amount: 7159.69 Canadian Dollar via: Cheque timestamp: 2022/09/07 11:39
- acct_801928280 transfers_to acct_802A70640 amount: 114.97 US Dollar via: Cheque timestamp: 2022/09/07 14:30
- acct_801928280 transfers_to acct_802A70640 amount: 515.39 US Dollar via: Credit Card timestamp: 2022/09/07 14:31
- acct_801928280 transfers_to acct_803F26A30 amount: 1284.48 US Dollar via: Cheque timestamp: 2022/09/07 14:41
- acct_801928280 transfers_to acct_803F26A30 amount: 7707.81 US Dollar via: Credit Card timestamp: 2022/09/07 14:53
- acct_8074FFAE0 transfers_to acct_80DFA60E0 amount: 119.82 US Dollar via: Cheque timestamp: 2022/09/07 18:53
- acct_8074FFAE0 transfers_to acct_80DFA60E0 amount: 40.44 US Dollar via: Cash timestamp: 2022/09/07 18:58
- acct_80067F150 transfers_to acct_801928280 amount: 23760.40 US Dollar via: Cheque timestamp: 2022/09/07 19:33
- acct_100428660 transfers_to acct_806D48A40 amount: 3367.92 US Dollar via: Credit Card timestamp: 2022/09/07 20:20
- acct_100428660 transfers_to acct_806D48A40 amount: 552.09 US Dollar via: Cheque timestamp: 2022/09/07 20:26
- acct_8091030D0 transfers_to acct_8096B9C80 amount: 607.05 Canadian Dollar via: Credit Card timestamp: 2022/09/07 21:09
- acct_8091030D0 transfers_to acct_8096B9C80 amount: 119.80 Canadian Dollar via: Cheque timestamp: 2022/09/07 21:18
- acct_801928280 transfers_to acct_806E922C0 amount: 6967.14 US Dollar via: Cheque timestamp: 2022/09/07 21:35
- acct_801928280 transfers_to acct_806E922C0 amount: 16718.06 US Dollar via: Credit Card timestamp: 2022/09/07 21:41
- acct_806E922C0 transfers_to acct_806E922C0 amount: 5277.88 US Dollar via: ACH timestamp: 2022/09/07 23:37
- acct_806E922C0 transfers_to acct_8096B9C80 amount: 6963.11 Canadian Dollar via: Cheque timestamp: 2022/09/07 23:37
- acct_806E922C0 transfers_to acct_806E922C0 amount: 6128.16 US Dollar via: ACH timestamp: 2022/09/07 23:46
- acct_806E922C0 transfers_to acct_8096B9C80 amount: 8084.89 Canadian Dollar via: Credit Card timestamp: 2022/09/07 23:46
- acct_806E922C0 transfers_to acct_806E922C0 amount: 553.80 US Dollar via: ACH timestamp: 2022/09/07 23:53
- acct_806E922C0 transfers_to acct_8096B9C80 amount: 730.63 Canadian Dollar via: ACH timestamp: 2022/09/07 23:53
- acct_809B67EF0 transfers_to acct_811A20FB0 amount: 21.09 US Dollar via: Credit Card timestamp: 2022/09/08 00:09
- acct_100428660 transfers_to acct_8073267B0 amount: 582225.75 US Dollar via: Cheque timestamp: 2022/09/08 00:46
- acct_100428660 transfers_to acct_8073267B0 amount: 14118.10 US Dollar via: Credit Card timestamp: 2022/09/08 00:54
- acct_100428660 transfers_to acct_8073267B0 amount: 820959.25 US Dollar via: Cash timestamp: 2022/09/08 00:56
- acct_801928280 transfers_to acct_80857F120 amount: 453.39 US Dollar via: Credit Card timestamp: 2022/09/08 01:01
- acct_801928280 transfers_to acct_80857F120 amount: 1385.07 US Dollar via: Cheque timestamp: 2022/09/08 01:23
- acct_8096B9C80 transfers_to acct_809D1FB30 amount: 7952.09 Canadian Dollar via: Credit Card timestamp: 2022/09/08 03:35
- acct_8091030D0 transfers_to acct_8096B9C80 amount: 119.80 Canadian Dollar via: Cheque timestamp: 2022/09/08 03:50
- acct_8096B9C80 transfers_to acct_809D1FB30 amount: 7159.69 Canadian Dollar via: Cheque timestamp: 2022/09/08 03:52
- acct_8091030D0 transfers_to acct_8096B9C80 amount: 607.05 Canadian Dollar via: Credit Card timestamp: 2022/09/08 03:56
- acct_801928280 transfers_to acct_806E922C0 amount: 16718.06 US Dollar via: Credit Card timestamp: 2022/09/08 04:13
- acct_801928280 transfers_to acct_806E922C0 amount: 6967.14 US Dollar via: Cheque timestamp: 2022/09/08 04:16
- acct_801928280 transfers_to acct_802A70640 amount: 515.39 US Dollar via: Credit Card timestamp: 2022/09/08 05:12
- acct_801928280 transfers_to acct_802A70640 amount: 114.97 US Dollar via: Cheque timestamp: 2022/09/08 05:25
- acct_806E922C0 transfers_to acct_806E922C0 amount: 6128.16 US Dollar via: ACH timestamp: 2022/09/08 11:35
- acct_806E922C0 transfers_to acct_8096B9C80 amount: 8084.89 Canadian Dollar via: Credit Card timestamp: 2022/09/08 11:35
- acct_806E922C0 transfers_to acct_806E922C0 amount: 553.80 US Dollar via: ACH timestamp: 2022/09/08 11:57
- acct_806E922C0 transfers_to acct_8096B9C80 amount: 730.63 Canadian Dollar via: ACH timestamp: 2022/09/08 11:57
- acct_806E922C0 transfers_to acct_806E922C0 amount: 5277.88 US Dollar via: ACH timestamp: 2022/09/08 11:58
- acct_806E922C0 transfers_to acct_8096B9C80 amount: 6963.11 Canadian Dollar via: Cheque timestamp: 2022/09/08 11:58
- acct_80067F150 transfers_to acct_801928280 amount: 23760.40 US Dollar via: Cheque timestamp: 2022/09/08 15:58
- acct_801928280 transfers_to acct_805CC3160 amount: 3807.68 US Dollar via: Credit Card timestamp: 2022/09/08 17:00
- acct_801928280 transfers_to acct_805CC3160 amount: 2799.00 US Dollar via: Cheque timestamp: 2022/09/08 17:21
- acct_80349CAF0 transfers_to acct_80BEDC9A0 amount: 1132.68 US Dollar via: Credit Card timestamp: 2022/09/08 19:00
- acct_80349CAF0 transfers_to acct_80BEDC9A0 amount: 2224.64 US Dollar via: Cheque timestamp: 2022/09/08 19:07
- acct_80349CAF0 transfers_to acct_80BEDC9A0 amount: 900.36 US Dollar via: Cash timestamp: 2022/09/08 19:21
- acct_8074FFAE0 transfers_to acct_80DFA60E0 amount: 119.82 US Dollar via: Cheque timestamp: 2022/09/08 21:13
- acct_8074FFAE0 transfers_to acct_80DFA60E0 amount: 40.44 US Dollar via: Cash timestamp: 2022/09/08 21:22
- acct_801928280 transfers_to acct_803F26A30 amount: 7707.81 US Dollar via: Credit Card timestamp: 2022/09/08 21:31
- acct_801928280 transfers_to acct_803F26A30 amount: 1284.48 US Dollar via: Cheque timestamp: 2022/09/08 21:57
- acct_100428660 transfers_to acct_806D48A40 amount: 3367.92 US Dollar via: Credit Card timestamp: 2022/09/08 23:01
- acct_100428660 transfers_to acct_806D48A40 amount: 552.09 US Dollar via: Cheque timestamp: 2022/09/08 23:04
- acct_809B67EF0 transfers_to acct_80D131910 amount: 42.40 US Dollar via: Credit Card timestamp: 2022/09/09 00:02
- acct_801928280 transfers_to acct_803F26A30 amount: 1284.48 US Dollar via: Cheque timestamp: 2022/09/09 00:30
- acct_801928280 transfers_to acct_803F26A30 amount: 7707.81 US Dollar via: Credit Card timestamp: 2022/09/09 00:48
- acct_100428660 transfers_to acct_806D48A40 amount: 3367.92 US Dollar via: Credit Card timestamp: 2022/09/09 01:40
- acct_100428660 transfers_to acct_806D48A40 amount: 552.09 US Dollar via: Cheque timestamp: 2022/09/09 01:47
- acct_8074FFAE0 transfers_to acct_80DFA60E0 amount: 119.82 US Dollar via: Cheque timestamp: 2022/09/09 02:30
- acct_8074FFAE0 transfers_to acct_80DFA60E0 amount: 40.44 US Dollar via: Cash timestamp: 2022/09/09 02:39
- acct_801928280 transfers_to acct_805CC3160 amount: 3807.68 US Dollar via: Credit Card timestamp: 2022/09/09 03:32
- acct_801928280 transfers_to acct_802614CF0 amount: 1991.86 US Dollar via: Cheque timestamp: 2022/09/09 03:33
- acct_801928280 transfers_to acct_802614CF0 amount: 1180.81 US Dollar via: ACH timestamp: 2022/09/09 03:37
- acct_80131FA90 transfers_to acct_801928280 amount: 38894.91 US Dollar via: Cheque timestamp: 2022/09/09 03:48
- acct_80131FA90 transfers_to acct_801928280 amount: 15473.84 US Dollar via: Credit Card timestamp: 2022/09/09 03:49
- acct_801928280 transfers_to acct_805CC3160 amount: 2799.00 US Dollar via: Cheque timestamp: 2022/09/09 03:54
- acct_8091030D0 transfers_to acct_8096B9C80 amount: 607.05 Canadian Dollar via: Credit Card timestamp: 2022/09/09 04:04
- acct_8091030D0 transfers_to acct_8096B9C80 amount: 119.80 Canadian Dollar via: Cheque timestamp: 2022/09/09 04:29
- acct_801928280 transfers_to acct_802A70640 amount: 515.39 US Dollar via: Credit Card timestamp: 2022/09/09 06:40
- acct_801928280 transfers_to acct_802A70640 amount: 114.97 US Dollar via: Cheque timestamp: 2022/09/09 06:45
- acct_806E922C0 transfers_to acct_80DFA60E0 amount: 796.81 US Dollar via: Cheque timestamp: 2022/09/09 07:14
- acct_806E922C0 transfers_to acct_80DFA60E0 amount: 663.80 US Dollar via: Credit Card timestamp: 2022/09/09 07:19
- acct_801928280 transfers_to acct_806E922C0 amount: 6967.14 US Dollar via: Cheque timestamp: 2022/09/09 10:19
- acct_801928280 transfers_to acct_806E922C0 amount: 16718.06 US Dollar via: Credit Card timestamp: 2022/09/09 10:23
- acct_8096B9C80 transfers_to acct_809D1FB30 amount: 7159.69 Canadian Dollar via: Cheque timestamp: 2022/09/09 14:16
- acct_8096B9C80 transfers_to acct_809D1FB30 amount: 7952.09 Canadian Dollar via: Credit Card timestamp: 2022/09/09 14:24
- acct_806E922C0 transfers_to acct_806E922C0 amount: 553.80 US Dollar via: ACH timestamp: 2022/09/09 14:33
- acct_806E922C0 transfers_to acct_8096B9C80 amount: 730.63 Canadian Dollar via: ACH timestamp: 2022/09/09 14:33
- acct_801928280 transfers_to acct_80857F120 amount: 1385.07 US Dollar via: Cheque timestamp: 2022/09/09 14:42
- acct_806E922C0 transfers_to acct_806E922C0 amount: 6128.16 US Dollar via: ACH timestamp: 2022/09/09 14:44
- acct_806E922C0 transfers_to acct_8096B9C80 amount: 8084.89 Canadian Dollar via: Credit Card timestamp: 2022/09/09 14:44
- acct_806E922C0 transfers_to acct_806E922C0 amount: 5277.88 US Dollar via: ACH timestamp: 2022/09/09 14:53
- acct_806E922C0 transfers_to acct_8096B9C80 amount: 6963.11 Canadian Dollar via: Cheque timestamp: 2022/09/09 14:53
- acct_801928280 transfers_to acct_80857F120 amount: 453.39 US Dollar via: Credit Card timestamp: 2022/09/09 14:58
- acct_80BEDC9F0 transfers_to acct_80BEDC9A0 amount: 51.83 US Dollar via: ACH timestamp: 2022/09/09 14:59
- acct_80349CAF0 transfers_to acct_80BEDC9A0 amount: 2224.64 US Dollar via: Cheque timestamp: 2022/09/09 15:04
- acct_80349CAF0 transfers_to acct_80BEDC9A0 amount: 900.36 US Dollar via: Cash timestamp: 2022/09/09 15:06
- acct_80349CAF0 transfers_to acct_80BEDC9A0 amount: 1132.68 US Dollar via: Credit Card timestamp: 2022/09/09 15:22
- acct_80067F150 transfers_to acct_801928280 amount: 23760.40 US Dollar via: Cheque timestamp: 2022/09/09 19:25
- acct_806E922C0 transfers_to acct_80BEDC9A0 amount: 171.87 US Dollar via: Wire timestamp: 2022/09/09 20:31
- acct_806E922C0 transfers_to acct_80BEDC9A0 amount: 1153.88 US Dollar via: Cheque timestamp: 2022/09/09 20:51
- acct_806E922C0 transfers_to acct_80BEDC9A0 amount: 2158.75 US Dollar via: ACH timestamp: 2022/09/09 20:57
- acct_100428660 transfers_to acct_8073267B0 amount: 14118.10 US Dollar via: Credit Card timestamp: 2022/09/09 21:10
- acct_100428660 transfers_to acct_8073267B0 amount: 582225.75 US Dollar via: Cheque timestamp: 2022/09/09 21:12
- acct_100428660 transfers_to acct_8073267B0 amount: 820959.25 US Dollar via: Cash timestamp: 2022/09/09 21:24
- acct_809B67EF0 transfers_to acct_80EC809F0 amount: 84383.91 US Dollar via: Cheque timestamp: 2022/09/09 23:48
- acct_809B67EF0 transfers_to acct_806E922C0 amount: 9.34 US Dollar via: Credit Card timestamp: 2022/09/10 00:17
- acct_80067F150 transfers_to acct_801928280 amount: 23760.40 US Dollar via: Cheque timestamp: 2022/09/10 02:36
- acct_8074FFAE0 transfers_to acct_80DFA60E0 amount: 40.44 US Dollar via: Cash timestamp: 2022/09/10 05:12
- acct_8074FFAE0 transfers_to acct_80DFA60E0 amount: 119.82 US Dollar via: Cheque timestamp: 2022/09/10 05:27
- acct_801928280 transfers_to acct_803F26A30 amount: 1284.48 US Dollar via: Cheque timestamp: 2022/09/10 07:54
- acct_801928280 transfers_to acct_803F26A30 amount: 7707.81 US Dollar via: Credit Card timestamp: 2022/09/10 07:56
- acct_801928280 transfers_to acct_805CC3160 amount: 2799.00 US Dollar via: Cheque timestamp: 2022/09/10 16:35
- acct_801928280 transfers_to acct_805CC3160 amount: 3807.68 US Dollar via: Credit Card timestamp: 2022/09/10 16:56
- acct_80349CAF0 transfers_to acct_80BEDC9A0 amount: 900.36 US Dollar via: Cash timestamp: 2022/09/10 18:00
- acct_80349CAF0 transfers_to acct_80BEDC9A0 amount: 2224.64 US Dollar via: Cheque timestamp: 2022/09/10 18:24
- acct_80349CAF0 transfers_to acct_80BEDC9A0 amount: 1132.68 US Dollar via: Credit Card timestamp: 2022/09/10 18:26
- acct_801928280 transfers_to acct_80857F120 amount: 453.39 US Dollar via: Credit Card timestamp: 2022/09/10 20:46
- acct_801928280 transfers_to acct_80857F120 amount: 1385.07 US Dollar via: Cheque timestamp: 2022/09/10 20:57

SUMMARY STATISTICS:
  Total transactions: 352
  Unique accounts: 35
  Total volume: 77,934,318.47
  Avg transaction: 221,404.31
  Time span: 316 units
  Max out-degree: 96 (node: 022828_801928280)
  Max in-degree: 42 (node: 0020226_80BEDC9A0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)