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_02955) ===

**Nodes:**
- acct_8132E62C0 (type: Account)
- acct_8106D9590 (type: Account)
- acct_800E99460 (type: Account)
- acct_807D25130 (type: Account)
- acct_80093A940 (type: Account)
- acct_800A438C0 (type: Account)
- acct_80BB15450 (type: Account)
- acct_806301800 (type: Account)
- acct_8131DD540 (type: Account)
- acct_808206020 (type: Account)
- acct_80D11BE60 (type: Account)
- acct_80765E830 (type: Account)
- acct_813FD4A80 (type: Account)
- acct_800DD0950 (type: Account)
- acct_809C6B660 (type: Account)
- acct_800A4FAA0 (type: Account)
- acct_806B77DE0 (type: Account)
- acct_80921D060 (type: Account)
- acct_80C62C030 (type: Account)
- acct_8078F3E70 (type: Account)
- acct_808206430 (type: Account)
- acct_810ED8540 (type: Account)
- acct_80BC12240 (type: Account)
- acct_80021DCF0 (type: Account)
- acct_800534730 (type: Account)
- acct_80304CDB0 (type: Account)
- acct_807CF23A0 (type: Account)
- acct_80021FFF0 (type: Account)
- acct_81046FDA0 (type: Account)
- acct_801611BB0 (type: Account)
- acct_801B7DB50 (type: Account)
- acct_809C7D8A0 (type: Account)
- acct_80AE22790 (type: Account)
- acct_80D265C90 (type: Account)
- acct_813070A00 (type: Account)
- acct_80F91C790 (type: Account)
- acct_810B3A630 (type: Account)
- acct_80AB1FB20 (type: Account)
- acct_801CA9420 (type: Account)
- acct_8032BB200 (type: Account)
- acct_80DF318B0 (type: Account)
- acct_80E0471D0 (type: Account)
- acct_8116DE340 (type: Account)
- acct_8014F0310 (type: Account)
- acct_80D7D07C0 (type: Account)
- acct_810A288B0 (type: Account)
- acct_81219A7F0 (type: Account)
- acct_803180A80 (type: Account)
- acct_813A24650 (type: Account)
- acct_814900F00 (type: Account)
- acct_81418BF70 (type: Account)
- acct_800463D80 (type: Account)
- acct_80360D710 (type: Account)
- acct_80AE96BD0 (type: Account)
- acct_803169770 (type: Account)
- acct_8025B2B30 (type: Account)
- acct_80A2FDD90 (type: Account)
- acct_802AA75A0 (type: Account)
- acct_803588660 (type: Account)
- acct_80330D320 (type: Account)
- acct_801792D70 (type: Account)
- acct_80781D3C0 (type: Account)
- acct_810ED84F0 (type: Account)
- acct_80365D860 (type: Account)
- acct_807D1D740 (type: Account)
- acct_8037E7C70 (type: Account)
- acct_812D54470 (type: Account)
- acct_800A767A0 (type: Account)
- acct_804EEBD20 (type: Account)
- acct_813249B00 (type: Account)
- acct_806A0E720 (type: Account)
- acct_80C59E880 (type: Account)
- acct_800CD4780 (type: Account)
- acct_80F2F7CD0 (type: Account)
- acct_80781D590 (type: Account)
- acct_8078F3F60 (type: Account)
- acct_80AB20090 (type: Account)
- acct_813EFEA20 (type: Account)
- acct_801718B70 (type: Account)
- acct_807D1FAA0 (type: Account)
- acct_80B8ED9B0 (type: Account)
- acct_80C33B680 (type: Account)
- acct_809EBBFC0 (type: Account)
- acct_80B66FEE0 (type: Account)
- acct_8091D4AD0 (type: Account)
- acct_80FB54810 (type: Account)
- acct_8139A1340 (type: Account)
- acct_80B33B360 (type: Account)
- acct_80034E930 (type: Account)
- acct_800545EA0 (type: Account)
- acct_813AC1F80 (type: Account)
- acct_801792DC0 (type: Account)
- acct_810B446A0 (type: Account)
- acct_812CD3550 (type: Account)
- acct_80F95C690 (type: Account)
- acct_80D44F2B0 (type: Account)
- acct_807DCDD20 (type: Account)
- acct_811528890 (type: Account)
- acct_81398C1F0 (type: Account)
- acct_807D24B90 (type: Account)
- acct_8003F8690 (type: Account)
- acct_811AAAB80 (type: Account)
- acct_802F9FCA0 (type: Account)
- acct_813070D70 (type: Account)
- acct_802A71170 (type: Account)
- acct_801010A90 (type: Account)
- acct_803E29FE0 (type: Account)
- acct_805360CD0 (type: Account)
- acct_81026A990 (type: Account)
- acct_80A570E50 (type: Account)
- acct_801C31210 (type: Account)
- acct_80311F0E0 (type: Account)
- acct_810268550 (type: Account)
- acct_807D24AA0 (type: Account)
- acct_80E0011D0 (type: Account)
- acct_800677DC0 (type: Account)
- acct_8131E2E40 (type: Account)
- acct_807C80F90 (type: Account)
- acct_80340C770 (type: Account)
- acct_812B70260 (type: Account)
- acct_80E1D0480 (type: Account)
- acct_8106FCAE0 (type: Account)
- acct_80373C680 (type: Account)
- acct_806CB0800 (type: Account)
- acct_805B745D0 (type: Account)
- acct_80606CC40 (type: Account)
- acct_807F53750 (type: Account)
- acct_8011B94F0 (type: Account)
- acct_80DF1DD90 (type: Account)
- acct_80758D900 (type: Account)
- acct_8130AA160 (type: Account)
- acct_80C833B30 (type: Account)
- acct_80DA05130 (type: Account)
- acct_80B420B20 (type: Account)
- acct_80D92C7D0 (type: Account)
- acct_80AEBB520 (type: Account)
- acct_80C543750 (type: Account)
- acct_802426460 (type: Account)
- acct_8025B2B80 (type: Account)
- acct_80D4BA250 (type: Account)
- acct_80B4460C0 (type: Account)
- acct_80BCF7E40 (type: Account)
- acct_810469950 (type: Account)
- acct_80F9D1770 (type: Account)
- acct_801445FA0 (type: Account)
- acct_8105C8760 (type: Account)
- acct_80191F480 (type: Account)
- acct_807D1C970 (type: Account)
- acct_811BD9F40 (type: Account)
- acct_8107ED7C0 (type: Account)
- acct_802BFD1C0 (type: Account)
- acct_808306BE0 (type: Account)
- acct_80241C4B0 (type: Account)
- acct_8027C33B0 (type: Account)
- acct_8067B9890 (type: Account)
- acct_80B006940 (type: Account)
- acct_80CF5FE00 (type: Account)
- acct_803C8EE50 (type: Account)
- acct_8122EDDB0 (type: Account)
- acct_808BC6AF0 (type: Account)
- acct_80B39D670 (type: Account)
- acct_806A68160 (type: Account)
- acct_813AC2200 (type: Account)
- acct_80B7C0B90 (type: Account)
- acct_80A5A33F0 (type: Account)
- acct_813AC20C0 (type: Account)
- acct_812B701C0 (type: Account)
- acct_813AC2700 (type: Account)
- acct_802AA8120 (type: Account)
- acct_8078F3EC0 (type: Account)
- acct_80AB200E0 (type: Account)
- acct_807CAE5D0 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_0010232 (type: Bank)
- bank_0010344 (type: Bank)
- bank_001047 (type: Bank)
- bank_001124 (type: Bank)
- bank_0011899 (type: Bank)
- bank_001244 (type: Bank)
- bank_0013432 (type: Bank)
- bank_0013917 (type: Bank)
- bank_001411 (type: Bank)
- bank_001412 (type: Bank)
- bank_0014387 (type: Bank)
- bank_001457 (type: Bank)
- bank_0015085 (type: Bank)
- bank_0015447 (type: Bank)
- bank_0016733 (type: Bank)
- bank_0017400 (type: Bank)
- bank_002053 (type: Bank)
- bank_00220 (type: Bank)
- bank_0022732 (type: Bank)
- bank_002385 (type: Bank)
- bank_0024032 (type: Bank)
- bank_002439 (type: Bank)
- bank_0024550 (type: Bank)
- bank_0024869 (type: Bank)
- bank_0026698 (type: Bank)
- bank_0027564 (type: Bank)
- bank_0029317 (type: Bank)
- bank_003051 (type: Bank)
- bank_003144 (type: Bank)
- bank_0033456 (type: Bank)
- bank_0033780 (type: Bank)
- bank_003420 (type: Bank)
- bank_0037969 (type: Bank)
- bank_0038315 (type: Bank)
- bank_004403 (type: Bank)
- bank_0044345 (type: Bank)
- bank_0045862 (type: Bank)
- bank_0049142 (type: Bank)
- bank_00513 (type: Bank)
- bank_005394 (type: Bank)
- bank_005836 (type: Bank)
- bank_006010 (type: Bank)
- bank_006156 (type: Bank)
- bank_006803 (type: Bank)
- bank_00701 (type: Bank)
- bank_007478 (type: Bank)
- bank_00795 (type: Bank)
- bank_008595 (type: Bank)
- bank_00908 (type: Bank)
- bank_009371 (type: Bank)
- bank_010 (type: Bank)
- bank_0110836 (type: Bank)
- bank_0111433 (type: Bank)
- bank_0111443 (type: Bank)
- bank_0111631 (type: Bank)
- bank_011296 (type: Bank)
- bank_0113865 (type: Bank)
- bank_0114674 (type: Bank)
- bank_011471 (type: Bank)
- bank_0117453 (type: Bank)
- bank_011904 (type: Bank)
- bank_012 (type: Bank)
- bank_0120046 (type: Bank)
- bank_0120766 (type: Bank)
- bank_0123390 (type: Bank)
- bank_0123773 (type: Bank)
- bank_0123997 (type: Bank)
- bank_0124331 (type: Bank)
- bank_01292 (type: Bank)
- bank_0130342 (type: Bank)
- bank_013145 (type: Bank)
- bank_013264 (type: Bank)
- bank_0132722 (type: Bank)
- bank_0132958 (type: Bank)
- bank_013327 (type: Bank)
- bank_0136651 (type: Bank)
- bank_014099 (type: Bank)
- bank_01420 (type: Bank)
- bank_0143947 (type: Bank)
- bank_014433 (type: Bank)
- bank_0145386 (type: Bank)
- bank_014549 (type: Bank)
- bank_01467 (type: Bank)
- bank_01588 (type: Bank)
- bank_016109 (type: Bank)
- bank_016136 (type: Bank)
- bank_01665 (type: Bank)
- bank_01674 (type: Bank)
- bank_016788 (type: Bank)
- bank_017222 (type: Bank)
- bank_01729 (type: Bank)
- bank_017327 (type: Bank)
- bank_017729 (type: Bank)
- bank_018617 (type: Bank)
- bank_018902 (type: Bank)
- bank_0211050 (type: Bank)
- bank_021258 (type: Bank)
- bank_0213580 (type: Bank)
- bank_0214609 (type: Bank)
- bank_0215064 (type: Bank)
- bank_0218885 (type: Bank)
- bank_021940 (type: Bank)
- bank_0219969 (type: Bank)
- bank_0220271 (type: Bank)
- bank_0221527 (type: Bank)
- bank_0223041 (type: Bank)
- bank_0223233 (type: Bank)
- bank_0223645 (type: Bank)
- bank_0224866 (type: Bank)
- bank_0226951 (type: Bank)
- bank_022736 (type: Bank)
- bank_022828 (type: Bank)
- bank_0228540 (type: Bank)
- bank_0232583 (type: Bank)
- bank_0235986 (type: Bank)
- bank_0237199 (type: Bank)
- bank_023842 (type: Bank)
- bank_0240707 (type: Bank)
- bank_024132 (type: Bank)
- bank_0244684 (type: Bank)
- bank_025075 (type: Bank)
- bank_025547 (type: Bank)
- bank_026024 (type: Bank)
- bank_027637 (type: Bank)
- bank_028255 (type: Bank)
- bank_028694 (type: Bank)
- bank_028771 (type: Bank)
- bank_029251 (type: Bank)
- bank_0313475 (type: Bank)
- bank_0315732 (type: Bank)
- bank_033079 (type: Bank)
- bank_0333094 (type: Bank)
- bank_0333409 (type: Bank)
- bank_034074 (type: Bank)
- bank_037143 (type: Bank)
- bank_037285 (type: Bank)
- bank_037468 (type: Bank)
- bank_039878 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8132E62C0 belongs_to bank_0010232
- acct_8106D9590 belongs_to bank_0010344
- acct_800E99460 belongs_to bank_001047
- acct_807D25130 belongs_to bank_001047
- acct_80093A940 belongs_to bank_001124
- acct_800A438C0 belongs_to bank_001124
- acct_80BB15450 belongs_to bank_001124
- acct_806301800 belongs_to bank_0011899
- acct_8131DD540 belongs_to bank_001244
- acct_808206020 belongs_to bank_0013432
- acct_80D11BE60 belongs_to bank_0013432
- acct_80765E830 belongs_to bank_0013917
- acct_813FD4A80 belongs_to bank_0013917
- acct_800DD0950 belongs_to bank_001411
- acct_809C6B660 belongs_to bank_001411
- acct_800A4FAA0 belongs_to bank_001412
- acct_806B77DE0 belongs_to bank_0014387
- acct_80921D060 belongs_to bank_001457
- acct_80C62C030 belongs_to bank_001457
- acct_8078F3E70 belongs_to bank_0015085
- acct_808206430 belongs_to bank_0015447
- acct_810ED8540 belongs_to bank_0016733
- acct_80BC12240 belongs_to bank_0017400
- acct_80021DCF0 belongs_to bank_001
- acct_800534730 belongs_to bank_001
- acct_80304CDB0 belongs_to bank_001
- acct_807CF23A0 belongs_to bank_002053
- acct_80021FFF0 belongs_to bank_00220
- acct_81046FDA0 belongs_to bank_0022732
- acct_801611BB0 belongs_to bank_002385
- acct_801B7DB50 belongs_to bank_002385
- acct_809C7D8A0 belongs_to bank_0024032
- acct_80AE22790 belongs_to bank_002439
- acct_80D265C90 belongs_to bank_0024550
- acct_813070A00 belongs_to bank_0024869
- acct_80F91C790 belongs_to bank_0026698
- acct_810B3A630 belongs_to bank_0027564
- acct_80AB1FB20 belongs_to bank_0029317
- acct_801CA9420 belongs_to bank_003051
- acct_8032BB200 belongs_to bank_003144
- acct_80DF318B0 belongs_to bank_0033456
- acct_80E0471D0 belongs_to bank_0033456
- acct_8116DE340 belongs_to bank_0033780
- acct_8014F0310 belongs_to bank_003420
- acct_80D7D07C0 belongs_to bank_003420
- acct_810A288B0 belongs_to bank_0037969
- acct_81219A7F0 belongs_to bank_0038315
- acct_803180A80 belongs_to bank_004403
- acct_813A24650 belongs_to bank_0044345
- acct_814900F00 belongs_to bank_0045862
- acct_81418BF70 belongs_to bank_0049142
- acct_800463D80 belongs_to bank_00513
- acct_80360D710 belongs_to bank_00513
- acct_80AE96BD0 belongs_to bank_005394
- acct_803169770 belongs_to bank_005836
- acct_8025B2B30 belongs_to bank_006010
- acct_80A2FDD90 belongs_to bank_006010
- acct_802AA75A0 belongs_to bank_006156
- acct_803588660 belongs_to bank_006156
- acct_80330D320 belongs_to bank_006803
- acct_801792D70 belongs_to bank_00701
- acct_80781D3C0 belongs_to bank_007478
- acct_810ED84F0 belongs_to bank_00795
- acct_80365D860 belongs_to bank_008595
- acct_807D1D740 belongs_to bank_00908
- acct_8037E7C70 belongs_to bank_009371
- acct_812D54470 belongs_to bank_009371
- acct_800A767A0 belongs_to bank_010
- acct_804EEBD20 belongs_to bank_0110836
- acct_813249B00 belongs_to bank_0111433
- acct_806A0E720 belongs_to bank_0111443
- acct_80C59E880 belongs_to bank_0111631
- acct_800CD4780 belongs_to bank_011296
- acct_80F2F7CD0 belongs_to bank_0113865
- acct_80781D590 belongs_to bank_0114674
- acct_8078F3F60 belongs_to bank_0114674
- acct_80AB20090 belongs_to bank_011471
- acct_813EFEA20 belongs_to bank_0117453
- acct_801718B70 belongs_to bank_011904
- acct_807D1FAA0 belongs_to bank_0120046
- acct_80B8ED9B0 belongs_to bank_0120766
- acct_80C33B680 belongs_to bank_0120766
- acct_809EBBFC0 belongs_to bank_0123390
- acct_80B66FEE0 belongs_to bank_0123390
- acct_8091D4AD0 belongs_to bank_0123773
- acct_80FB54810 belongs_to bank_0123997
- acct_8139A1340 belongs_to bank_0123997
- acct_80B33B360 belongs_to bank_0124331
- acct_80034E930 belongs_to bank_01292
- acct_800545EA0 belongs_to bank_012
- acct_813AC1F80 belongs_to bank_0130342
- acct_801792DC0 belongs_to bank_013145
- acct_810B446A0 belongs_to bank_013264
- acct_812CD3550 belongs_to bank_013264
- acct_80F95C690 belongs_to bank_0132722
- acct_80D44F2B0 belongs_to bank_0132958
- acct_807DCDD20 belongs_to bank_013327
- acct_811528890 belongs_to bank_0136651
- acct_81398C1F0 belongs_to bank_0136651
- acct_807D24B90 belongs_to bank_014099
- acct_8003F8690 belongs_to bank_01420
- acct_811AAAB80 belongs_to bank_0143947
- acct_802F9FCA0 belongs_to bank_014433
- acct_813070D70 belongs_to bank_0145386
- acct_802A71170 belongs_to bank_014549
- acct_801010A90 belongs_to bank_01467
- acct_803E29FE0 belongs_to bank_01588
- acct_805360CD0 belongs_to bank_016109
- acct_81026A990 belongs_to bank_016136
- acct_80A570E50 belongs_to bank_01665
- acct_801C31210 belongs_to bank_01674
- acct_80311F0E0 belongs_to bank_016788
- acct_810268550 belongs_to bank_016788
- acct_807D24AA0 belongs_to bank_017222
- acct_80E0011D0 belongs_to bank_017222
- acct_800677DC0 belongs_to bank_01729
- acct_8131E2E40 belongs_to bank_017327
- acct_807C80F90 belongs_to bank_017729
- acct_80340C770 belongs_to bank_018617
- acct_812B70260 belongs_to bank_018902
- acct_80E1D0480 belongs_to bank_0211050
- acct_8106FCAE0 belongs_to bank_0211050
- acct_80373C680 belongs_to bank_021258
- acct_806CB0800 belongs_to bank_0213580
- acct_805B745D0 belongs_to bank_0214609
- acct_80606CC40 belongs_to bank_0215064
- acct_807F53750 belongs_to bank_0218885
- acct_8011B94F0 belongs_to bank_021940
- acct_80DF1DD90 belongs_to bank_0219969
- acct_80758D900 belongs_to bank_0220271
- acct_8130AA160 belongs_to bank_0221527
- acct_80C833B30 belongs_to bank_0223041
- acct_80DA05130 belongs_to bank_0223041
- acct_80B420B20 belongs_to bank_0223233
- acct_80D92C7D0 belongs_to bank_0223645
- acct_80AEBB520 belongs_to bank_0224866
- acct_80C543750 belongs_to bank_0226951
- acct_802426460 belongs_to bank_022736
- acct_8025B2B80 belongs_to bank_022736
- acct_80D4BA250 belongs_to bank_022828
- acct_80B4460C0 belongs_to bank_0228540
- acct_80BCF7E40 belongs_to bank_0232583
- acct_810469950 belongs_to bank_0235986
- acct_80F9D1770 belongs_to bank_0237199
- acct_801445FA0 belongs_to bank_023842
- acct_8105C8760 belongs_to bank_0240707
- acct_80191F480 belongs_to bank_024132
- acct_807D1C970 belongs_to bank_024132
- acct_811BD9F40 belongs_to bank_024132
- acct_8107ED7C0 belongs_to bank_0244684
- acct_802BFD1C0 belongs_to bank_025075
- acct_808306BE0 belongs_to bank_025547
- acct_80241C4B0 belongs_to bank_026024
- acct_8027C33B0 belongs_to bank_026024
- acct_8067B9890 belongs_to bank_026024
- acct_80B006940 belongs_to bank_027637
- acct_80CF5FE00 belongs_to bank_028255
- acct_803C8EE50 belongs_to bank_028694
- acct_8122EDDB0 belongs_to bank_028694
- acct_808BC6AF0 belongs_to bank_028771
- acct_80B39D670 belongs_to bank_028771
- acct_806A68160 belongs_to bank_029251
- acct_813AC2200 belongs_to bank_0313475
- acct_80B7C0B90 belongs_to bank_0315732
- acct_80A5A33F0 belongs_to bank_033079
- acct_813AC20C0 belongs_to bank_0333094
- acct_812B701C0 belongs_to bank_0333409
- acct_813AC2700 belongs_to bank_034074
- acct_802AA8120 belongs_to bank_037143
- acct_8078F3EC0 belongs_to bank_037285
- acct_80AB200E0 belongs_to bank_037468
- acct_807CAE5D0 belongs_to bank_039878
- acct_100428660 belongs_to bank_070
- acct_80AEBB520 transfers_to acct_80AEBB520 amount: 21.02 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8025B2B80 transfers_to acct_806CB0800 amount: 13830.80 US Dollar via: Credit Card timestamp: 2022/09/01 00:01
- acct_80F2F7CD0 transfers_to acct_80F2F7CD0 amount: 191251.80 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_812B701C0 transfers_to acct_812B70260 amount: 1186.02 US Dollar via: Wire timestamp: 2022/09/01 00:01
- acct_806CB0800 transfers_to acct_806CB0800 amount: 7.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8025B2B80 transfers_to acct_8025B2B80 amount: 9.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_807C80F90 transfers_to acct_807C80F90 amount: 27712.02 US Dollar via: ACH timestamp: 2022/09/01 00:02
- acct_8014F0310 transfers_to acct_8014F0310 amount: 2213.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8025B2B80 transfers_to acct_806CB0800 amount: 54220.65 US Dollar via: Cash timestamp: 2022/09/01 00:03
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- acct_100428660 transfers_to acct_8011B94F0 amount: 228151.90 US Dollar via: Cash timestamp: 2022/09/03 15:38
- acct_100428660 transfers_to acct_8011B94F0 amount: 410401.88 US Dollar via: Cheque timestamp: 2022/09/03 15:44
- acct_100428660 transfers_to acct_8011B94F0 amount: 13254.96 US Dollar via: Credit Card timestamp: 2022/09/03 15:54
- acct_80C543750 transfers_to acct_80C59E880 amount: 11617.10 US Dollar via: Cheque timestamp: 2022/09/03 18:03
- acct_100428660 transfers_to acct_800A438C0 amount: 118.74 US Dollar via: Cash timestamp: 2022/09/03 18:07
- acct_100428660 transfers_to acct_800A438C0 amount: 131.49 US Dollar via: Credit Card timestamp: 2022/09/03 18:09
- acct_100428660 transfers_to acct_813070A00 amount: 1422.00 US Dollar via: Credit Card timestamp: 2022/09/03 18:13
- acct_80C543750 transfers_to acct_80C59E880 amount: 6488.07 US Dollar via: ACH timestamp: 2022/09/03 18:15
- acct_100428660 transfers_to acct_800A438C0 amount: 71.65 US Dollar via: Cheque timestamp: 2022/09/03 18:17
- acct_100428660 transfers_to acct_813070A00 amount: 3499.56 US Dollar via: Cheque timestamp: 2022/09/03 18:21
- acct_80C543750 transfers_to acct_80C59E880 amount: 7527.57 US Dollar via: Wire timestamp: 2022/09/03 18:28
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- acct_80021FFF0 transfers_to acct_802426460 amount: 1.63 US Dollar via: ACH timestamp: 2022/09/03 20:15
- acct_80B39D670 transfers_to acct_8130AA160 amount: 1479.43 US Dollar via: Cheque timestamp: 2022/09/03 20:23
- acct_80021FFF0 transfers_to acct_802426460 amount: 248.10 US Dollar via: Credit Card timestamp: 2022/09/03 20:29
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- acct_800E99460 transfers_to acct_801010A90 amount: 4307.31 US Dollar via: Cash timestamp: 2022/09/03 21:31
- acct_800E99460 transfers_to acct_801010A90 amount: 5464.34 US Dollar via: Cheque timestamp: 2022/09/03 21:42
- acct_800E99460 transfers_to acct_801010A90 amount: 1060.47 US Dollar via: ACH timestamp: 2022/09/03 21:45
- acct_800E99460 transfers_to acct_801010A90 amount: 2784.83 US Dollar via: Credit Card timestamp: 2022/09/03 21:50
- acct_800E99460 transfers_to acct_80304CDB0 amount: 1452.42 US Dollar via: Cheque timestamp: 2022/09/03 21:56
- acct_800E99460 transfers_to acct_801010A90 amount: 448.98 US Dollar via: Wire timestamp: 2022/09/03 21:58
- acct_8067B9890 transfers_to acct_80C62C030 amount: 482.29 US Dollar via: Credit Card timestamp: 2022/09/03 22:04
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- acct_100428660 transfers_to acct_8025B2B80 amount: 417.58 US Dollar via: Cash timestamp: 2022/09/03 23:17
- acct_100428660 transfers_to acct_8025B2B80 amount: 442.74 US Dollar via: Cheque timestamp: 2022/09/03 23:26
- acct_80AB20090 transfers_to acct_80AB1FB20 amount: 2765.92 US Dollar via: ACH timestamp: 2022/09/03 23:47
- acct_100428660 transfers_to acct_812B70260 amount: 167.10 US Dollar via: Cash timestamp: 2022/09/03 23:51
- acct_100428660 transfers_to acct_812B70260 amount: 57.52 US Dollar via: Credit Card timestamp: 2022/09/03 23:53
- acct_807D1C970 transfers_to acct_8130AA160 amount: 125.33 US Dollar via: Credit Card timestamp: 2022/09/04 00:05
- acct_807F53750 transfers_to acct_802AA75A0 amount: 3625.21 US Dollar via: Credit Card timestamp: 2022/09/04 00:13
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- acct_800545EA0 transfers_to acct_800545EA0 amount: 5.40 US Dollar via: ACH timestamp: 2022/09/04 00:22
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- acct_8105C8760 transfers_to acct_8116DE340 amount: 1202.46 US Dollar via: Cheque timestamp: 2022/09/04 02:12
- acct_80330D320 transfers_to acct_8091D4AD0 amount: 224.25 US Dollar via: Cheque timestamp: 2022/09/04 03:00
- acct_80330D320 transfers_to acct_8091D4AD0 amount: 212.11 US Dollar via: Cash timestamp: 2022/09/04 03:06
- acct_80330D320 transfers_to acct_8091D4AD0 amount: 163.93 US Dollar via: Credit Card timestamp: 2022/09/04 03:14
- acct_808306BE0 transfers_to acct_81046FDA0 amount: 7646.99 US Dollar via: Cheque timestamp: 2022/09/04 03:40
- acct_100428660 transfers_to acct_80BCF7E40 amount: 271.16 US Dollar via: Credit Card timestamp: 2022/09/04 03:44
- acct_100428660 transfers_to acct_80781D590 amount: 3118.90 US Dollar via: Credit Card timestamp: 2022/09/04 03:44
- acct_808306BE0 transfers_to acct_81046FDA0 amount: 4755.91 US Dollar via: Credit Card timestamp: 2022/09/04 03:50
- acct_100428660 transfers_to acct_80BCF7E40 amount: 145.66 US Dollar via: Cheque timestamp: 2022/09/04 03:50
- acct_100428660 transfers_to acct_80781D590 amount: 1337.51 US Dollar via: Cheque timestamp: 2022/09/04 03:55
- acct_100428660 transfers_to acct_803588660 amount: 2207.64 US Dollar via: Credit Card timestamp: 2022/09/04 04:37
- acct_100428660 transfers_to acct_803588660 amount: 1353.17 US Dollar via: Cheque timestamp: 2022/09/04 04:58
- acct_804EEBD20 transfers_to acct_80D7D07C0 amount: 79.19 US Dollar via: Cheque timestamp: 2022/09/04 06:43
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- acct_800E99460 transfers_to acct_801010A90 amount: 4307.31 US Dollar via: Cash timestamp: 2022/09/04 07:30
- acct_100428660 transfers_to acct_80921D060 amount: 1335.32 US Dollar via: Credit Card timestamp: 2022/09/04 07:34
- acct_800E99460 transfers_to acct_801010A90 amount: 5464.34 US Dollar via: Cheque timestamp: 2022/09/04 07:36
- acct_800E99460 transfers_to acct_801010A90 amount: 2784.83 US Dollar via: Credit Card timestamp: 2022/09/04 07:40
- acct_800E99460 transfers_to acct_801010A90 amount: 448.98 US Dollar via: Wire timestamp: 2022/09/04 07:44
- acct_800E99460 transfers_to acct_801010A90 amount: 1060.47 US Dollar via: ACH timestamp: 2022/09/04 07:46
- acct_100428660 transfers_to acct_80921D060 amount: 1012.96 US Dollar via: Cheque timestamp: 2022/09/04 07:54
- acct_100428660 transfers_to acct_8011B94F0 amount: 13254.96 US Dollar via: Credit Card timestamp: 2022/09/04 08:41
- acct_100428660 transfers_to acct_8011B94F0 amount: 228151.90 US Dollar via: Cash timestamp: 2022/09/04 08:47
- acct_100428660 transfers_to acct_8011B94F0 amount: 410401.88 US Dollar via: Cheque timestamp: 2022/09/04 08:48
- acct_100428660 transfers_to acct_80360D710 amount: 4.83 US Dollar via: Cheque timestamp: 2022/09/04 10:13
- acct_100428660 transfers_to acct_80360D710 amount: 23.54 US Dollar via: Credit Card timestamp: 2022/09/04 10:22
- acct_100428660 transfers_to acct_80360D710 amount: 1.98 US Dollar via: Cash timestamp: 2022/09/04 10:25
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- acct_805360CD0 transfers_to acct_81398C1F0 amount: 3949.40 US Dollar via: Credit Card timestamp: 2022/09/04 14:11
- acct_100428660 transfers_to acct_813070A00 amount: 1422.00 US Dollar via: Credit Card timestamp: 2022/09/04 14:31
- acct_100428660 transfers_to acct_813070A00 amount: 3499.56 US Dollar via: Cheque timestamp: 2022/09/04 14:48
- acct_100428660 transfers_to acct_81219A7F0 amount: 20497.26 US Dollar via: Cheque timestamp: 2022/09/04 14:57
- acct_100428660 transfers_to acct_80AB20090 amount: 261.00 US Dollar via: Cheque timestamp: 2022/09/04 15:31
- acct_100428660 transfers_to acct_80AB20090 amount: 2087.63 US Dollar via: Credit Card timestamp: 2022/09/04 15:41
- acct_801B7DB50 transfers_to acct_801C31210 amount: 2549.23 US Dollar via: Cash timestamp: 2022/09/04 16:05
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- acct_801792D70 transfers_to acct_801792DC0 amount: 2099.01 US Dollar via: ACH timestamp: 2022/09/04 16:27
- acct_800CD4780 transfers_to acct_80F9D1770 amount: 196049.90 US Dollar via: ACH timestamp: 2022/09/04 17:05
- acct_100428660 transfers_to acct_800A438C0 amount: 131.49 US Dollar via: Credit Card timestamp: 2022/09/04 17:12
- acct_100428660 transfers_to acct_800A438C0 amount: 118.74 US Dollar via: Cash timestamp: 2022/09/04 17:12
- acct_80B4460C0 transfers_to acct_80F2F7CD0 amount: 2317.77 US Dollar via: Cheque timestamp: 2022/09/04 17:13
- acct_100428660 transfers_to acct_800A438C0 amount: 71.65 US Dollar via: Cheque timestamp: 2022/09/04 17:13
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- acct_800CD4780 transfers_to acct_80F9D1770 amount: 22874.27 US Dollar via: Credit Card timestamp: 2022/09/04 17:27
- acct_80C543750 transfers_to acct_80C59E880 amount: 6488.07 US Dollar via: ACH timestamp: 2022/09/04 18:14
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- acct_80C543750 transfers_to acct_80C59E880 amount: 11617.10 US Dollar via: Cheque timestamp: 2022/09/04 18:16
- acct_800CD4780 transfers_to acct_800DD0950 amount: 1155.85 US Dollar via: Cheque timestamp: 2022/09/04 18:24
- acct_80021FFF0 transfers_to acct_802426460 amount: 1.63 US Dollar via: ACH timestamp: 2022/09/04 18:36
- acct_80021FFF0 transfers_to acct_802426460 amount: 248.10 US Dollar via: Credit Card timestamp: 2022/09/04 18:42
- acct_800E99460 transfers_to acct_80304CDB0 amount: 1452.42 US Dollar via: Cheque timestamp: 2022/09/04 19:28
- acct_100428660 transfers_to acct_812B70260 amount: 57.52 US Dollar via: Credit Card timestamp: 2022/09/04 19:41
- acct_100428660 transfers_to acct_812B70260 amount: 167.10 US Dollar via: Cash timestamp: 2022/09/04 19:56
- acct_100428660 transfers_to acct_811AAAB80 amount: 52.71 US Dollar via: Cheque timestamp: 2022/09/04 20:47
- acct_100428660 transfers_to acct_811AAAB80 amount: 59.66 US Dollar via: Credit Card timestamp: 2022/09/04 20:52
- acct_100428660 transfers_to acct_800A4FAA0 amount: 211.09 US Dollar via: Cash timestamp: 2022/09/04 22:08
- acct_100428660 transfers_to acct_800A4FAA0 amount: 681.62 US Dollar via: Credit Card timestamp: 2022/09/04 22:15
- acct_8037E7C70 transfers_to acct_813AC1F80 amount: 9124.91 US Dollar via: Credit Card timestamp: 2022/09/04 22:16
- acct_8037E7C70 transfers_to acct_813AC1F80 amount: 19153.25 US Dollar via: Cheque timestamp: 2022/09/04 22:27
- acct_100428660 transfers_to acct_800A4FAA0 amount: 1511.68 US Dollar via: Cheque timestamp: 2022/09/04 22:29
- acct_80B39D670 transfers_to acct_8130AA160 amount: 1479.43 US Dollar via: Cheque timestamp: 2022/09/04 22:41
- acct_80B39D670 transfers_to acct_8130AA160 amount: 937.83 US Dollar via: Credit Card timestamp: 2022/09/04 22:50
- acct_100428660 transfers_to acct_8025B2B80 amount: 417.58 US Dollar via: Cash timestamp: 2022/09/04 23:02
- acct_100428660 transfers_to acct_8025B2B80 amount: 442.74 US Dollar via: Cheque timestamp: 2022/09/04 23:21
- acct_100428660 transfers_to acct_800A4FAA0 amount: 1511.68 US Dollar via: Cheque timestamp: 2022/09/05 00:02
- acct_100428660 transfers_to acct_808306BE0 amount: 76519.00 US Dollar via: Cheque timestamp: 2022/09/05 00:03
- acct_100428660 transfers_to acct_800A4FAA0 amount: 211.09 US Dollar via: Cash timestamp: 2022/09/05 00:08
- acct_8105C8760 transfers_to acct_8116DE340 amount: 1202.46 US Dollar via: Cheque timestamp: 2022/09/05 00:10
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- acct_80606CC40 transfers_to acct_80E0471D0 amount: 1578.18 US Dollar via: ACH timestamp: 2022/09/05 00:11
- acct_812CD3550 transfers_to acct_813A24650 amount: 31.58 US Dollar via: Credit Card timestamp: 2022/09/05 00:12
- acct_80093A940 transfers_to acct_801CA9420 amount: 28326.37 US Dollar via: Wire timestamp: 2022/09/05 00:12
- acct_100428660 transfers_to acct_800A4FAA0 amount: 681.62 US Dollar via: Credit Card timestamp: 2022/09/05 00:17
- acct_807D1D740 transfers_to acct_8130AA160 amount: 15.09 US Dollar via: Credit Card timestamp: 2022/09/05 00:18
- acct_807D1C970 transfers_to acct_8130AA160 amount: 30.03 US Dollar via: Credit Card timestamp: 2022/09/05 00:18
- acct_80093A940 transfers_to acct_801CA9420 amount: 13753.04 US Dollar via: Credit Card timestamp: 2022/09/05 00:21
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- acct_80093A940 transfers_to acct_801CA9420 amount: 22220.98 US Dollar via: ACH timestamp: 2022/09/05 00:27
- acct_100428660 transfers_to acct_80360D710 amount: 4.83 US Dollar via: Cheque timestamp: 2022/09/05 00:30
- acct_100428660 transfers_to acct_80921D060 amount: 1335.32 US Dollar via: Credit Card timestamp: 2022/09/05 00:31
- acct_100428660 transfers_to acct_800A438C0 amount: 71.65 US Dollar via: Cheque timestamp: 2022/09/05 00:32
- acct_809C6B660 transfers_to acct_809C7D8A0 amount: 823.37 US Dollar via: Cheque timestamp: 2022/09/05 00:39
- acct_100428660 transfers_to acct_80360D710 amount: 1.98 US Dollar via: Cash timestamp: 2022/09/05 00:46
- acct_100428660 transfers_to acct_800A438C0 amount: 131.49 US Dollar via: Credit Card timestamp: 2022/09/05 00:47
- acct_100428660 transfers_to acct_80921D060 amount: 1012.96 US Dollar via: Cheque timestamp: 2022/09/05 00:50
- acct_100428660 transfers_to acct_800A438C0 amount: 118.74 US Dollar via: Cash timestamp: 2022/09/05 00:53
- acct_809C6B660 transfers_to acct_809C7D8A0 amount: 900.57 US Dollar via: Credit Card timestamp: 2022/09/05 00:55
- acct_100428660 transfers_to acct_80360D710 amount: 23.54 US Dollar via: Credit Card timestamp: 2022/09/05 00:57
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- acct_100428660 transfers_to acct_8132E62C0 amount: 2324.29 US Dollar via: Cheque timestamp: 2022/09/05 01:32
- acct_100428660 transfers_to acct_813EFEA20 amount: 1625500.52 US Dollar via: Cash timestamp: 2022/09/05 01:33
- acct_8003F8690 transfers_to acct_800E99460 amount: 2217.93 US Dollar via: Credit Card timestamp: 2022/09/05 01:35
- acct_100428660 transfers_to acct_813EFEA20 amount: 1666984.34 US Dollar via: Cheque timestamp: 2022/09/05 01:47
- acct_100428660 transfers_to acct_813EFEA20 amount: 10475.56 US Dollar via: Credit Card timestamp: 2022/09/05 01:53
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- acct_801B7DB50 transfers_to acct_801C31210 amount: 2588.29 US Dollar via: Cheque timestamp: 2022/09/05 04:16
- acct_100428660 transfers_to acct_80D7D07C0 amount: 241.82 US Dollar via: Credit Card timestamp: 2022/09/05 04:20
- acct_100428660 transfers_to acct_80D7D07C0 amount: 89.63 US Dollar via: Cheque timestamp: 2022/09/05 04:23
- acct_100428660 transfers_to acct_80D7D07C0 amount: 245.99 US Dollar via: Cash timestamp: 2022/09/05 04:28
- acct_100428660 transfers_to acct_81219A7F0 amount: 20497.26 US Dollar via: Cheque timestamp: 2022/09/05 04:38
- acct_80C543750 transfers_to acct_80C59E880 amount: 11617.10 US Dollar via: Cheque timestamp: 2022/09/05 05:12
- acct_80C543750 transfers_to acct_80C59E880 amount: 6488.07 US Dollar via: ACH timestamp: 2022/09/05 05:13
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- acct_801CA9420 transfers_to acct_80311F0E0 amount: 303.26 US Dollar via: Cheque timestamp: 2022/09/05 06:23
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- acct_100428660 transfers_to acct_80B006940 amount: 792.83 US Dollar via: Cheque timestamp: 2022/09/05 06:40
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- acct_800545EA0 transfers_to acct_80781D590 amount: 110.52 US Dollar via: Cheque timestamp: 2022/09/05 07:36
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- acct_100428660 transfers_to acct_813070A00 amount: 1422.00 US Dollar via: Credit Card timestamp: 2022/09/05 08:11
- acct_100428660 transfers_to acct_813070A00 amount: 3499.56 US Dollar via: Cheque timestamp: 2022/09/05 08:19
- acct_800E99460 transfers_to acct_801010A90 amount: 2784.83 US Dollar via: Credit Card timestamp: 2022/09/05 08:39
- acct_800E99460 transfers_to acct_801010A90 amount: 5464.34 US Dollar via: Cheque timestamp: 2022/09/05 08:42
- acct_800E99460 transfers_to acct_801010A90 amount: 1060.47 US Dollar via: ACH timestamp: 2022/09/05 08:47
- acct_8116DE340 transfers_to acct_81418BF70 amount: 145.37 US Dollar via: Credit Card timestamp: 2022/09/05 08:48
- acct_8116DE340 transfers_to acct_81418BF70 amount: 205.35 US Dollar via: Cheque timestamp: 2022/09/05 08:50
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- acct_100428660 transfers_to acct_80CF5FE00 amount: 120553.47 US Dollar via: Cheque timestamp: 2022/09/05 08:55
- acct_800E99460 transfers_to acct_801010A90 amount: 4307.31 US Dollar via: Cash timestamp: 2022/09/05 08:56
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- acct_80021FFF0 transfers_to acct_802426460 amount: 1.63 US Dollar via: ACH timestamp: 2022/09/05 09:29
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- acct_800E99460 transfers_to acct_80304CDB0 amount: 1452.42 US Dollar via: Cheque timestamp: 2022/09/05 17:10
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- acct_100428660 transfers_to acct_8011B94F0 amount: 410401.88 US Dollar via: Cheque timestamp: 2022/09/05 17:40
- acct_100428660 transfers_to acct_8011B94F0 amount: 228151.90 US Dollar via: Cash timestamp: 2022/09/05 17:41
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- acct_100428660 transfers_to acct_80BCF7E40 amount: 145.66 US Dollar via: Cheque timestamp: 2022/09/05 21:09
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- acct_80C59E880 transfers_to acct_80D265C90 amount: 408.18 US Dollar via: Cheque timestamp: 2022/09/05 22:24
- acct_100428660 transfers_to acct_80781D590 amount: 3118.90 US Dollar via: Credit Card timestamp: 2022/09/05 22:29
- acct_100428660 transfers_to acct_8078F3E70 amount: 4269.75 US Dollar via: Cheque timestamp: 2022/09/05 22:48
- acct_80781D590 transfers_to acct_80C33B680 amount: 4212.21 US Dollar via: Cheque timestamp: 2022/09/05 23:07
- acct_80781D590 transfers_to acct_80C33B680 amount: 21908.73 US Dollar via: Credit Card timestamp: 2022/09/05 23:15
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- acct_80AB20090 transfers_to acct_813249B00 amount: 141.90 US Dollar via: Cheque timestamp: 2022/09/06 01:17
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- acct_100428660 transfers_to acct_810A288B0 amount: 1775.60 US Dollar via: Cheque timestamp: 2022/09/06 01:34
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- acct_100428660 transfers_to acct_810A288B0 amount: 5052.28 US Dollar via: Credit Card timestamp: 2022/09/06 01:47
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- acct_800A767A0 transfers_to acct_80373C680 amount: 40.69 US Dollar via: Cheque timestamp: 2022/09/06 02:03
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- acct_808306BE0 transfers_to acct_81046FDA0 amount: 4755.91 US Dollar via: Credit Card timestamp: 2022/09/06 04:07
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- acct_100428660 transfers_to acct_80D7D07C0 amount: 241.82 US Dollar via: Credit Card timestamp: 2022/09/06 06:06
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- acct_100428660 transfers_to acct_813070A00 amount: 1422.00 US Dollar via: Credit Card timestamp: 2022/09/06 06:20
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- acct_100428660 transfers_to acct_8011B94F0 amount: 228151.90 US Dollar via: Cash timestamp: 2022/09/06 07:22
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- acct_80AEBB520 transfers_to acct_810469950 amount: 1766239.48 US Dollar via: Cheque timestamp: 2022/09/06 07:34
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- acct_100428660 transfers_to acct_806CB0800 amount: 13.19 US Dollar via: Cash timestamp: 2022/09/06 07:49
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- acct_80781D590 transfers_to acct_8122EDDB0 amount: 251.46 US Dollar via: Cheque timestamp: 2022/09/06 18:34
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- acct_100428660 transfers_to acct_80CF5FE00 amount: 120553.47 US Dollar via: Cheque timestamp: 2022/09/06 21:59
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- acct_100428660 transfers_to acct_813EFEA20 amount: 1625500.52 US Dollar via: Cash timestamp: 2022/09/06 22:03
- acct_100428660 transfers_to acct_813EFEA20 amount: 10475.56 US Dollar via: Credit Card timestamp: 2022/09/06 22:06
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- acct_100428660 transfers_to acct_808306BE0 amount: 76519.00 US Dollar via: Cheque timestamp: 2022/09/06 22:19
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- acct_100428660 transfers_to acct_80606CC40 amount: 993.21 US Dollar via: Cheque timestamp: 2022/09/06 22:40
- acct_100428660 transfers_to acct_8067B9890 amount: 175.52 US Dollar via: Cheque timestamp: 2022/09/06 22:49
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- acct_100428660 transfers_to acct_8067B9890 amount: 175.52 US Dollar via: Cheque timestamp: 2022/09/07 00:37
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- acct_100428660 transfers_to acct_800A4FAA0 amount: 1511.68 US Dollar via: Cheque timestamp: 2022/09/07 02:41
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- acct_100428660 transfers_to acct_8106FCAE0 amount: 1389.96 US Dollar via: Cheque timestamp: 2022/09/07 05:03
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- acct_100428660 transfers_to acct_81219A7F0 amount: 20497.26 US Dollar via: Cheque timestamp: 2022/09/07 20:05
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- acct_100428660 transfers_to acct_8011B94F0 amount: 228151.90 US Dollar via: Cash timestamp: 2022/09/07 23:18
- acct_100428660 transfers_to acct_8011B94F0 amount: 410401.88 US Dollar via: Cheque timestamp: 2022/09/07 23:20
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- acct_801CA9420 transfers_to acct_80311F0E0 amount: 205.43 US Dollar via: Credit Card timestamp: 2022/09/08 21:28
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- acct_80B39D670 transfers_to acct_8130AA160 amount: 1479.43 US Dollar via: Cheque timestamp: 2022/09/09 01:35
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- acct_80781D590 transfers_to acct_8122EDDB0 amount: 251.46 US Dollar via: Cheque timestamp: 2022/09/09 02:09
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- acct_100428660 transfers_to acct_8011B94F0 amount: 410401.88 US Dollar via: Cheque timestamp: 2022/09/09 06:24
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- acct_100428660 transfers_to acct_800A438C0 amount: 131.49 US Dollar via: Credit Card timestamp: 2022/09/10 01:39
- acct_100428660 transfers_to acct_800A438C0 amount: 71.65 US Dollar via: Cheque timestamp: 2022/09/10 01:41
- acct_100428660 transfers_to acct_800A438C0 amount: 118.74 US Dollar via: Cash timestamp: 2022/09/10 01:48
- acct_800CD4780 transfers_to acct_80F9D1770 amount: 739643.83 US Dollar via: Cheque timestamp: 2022/09/10 01:55
- acct_100428660 transfers_to acct_80921D060 amount: 1012.96 US Dollar via: Cheque timestamp: 2022/09/10 02:03
- acct_100428660 transfers_to acct_80921D060 amount: 1335.32 US Dollar via: Credit Card timestamp: 2022/09/10 02:17
- acct_100428660 transfers_to acct_81219A7F0 amount: 20497.26 US Dollar via: Cheque timestamp: 2022/09/10 03:27
- acct_801B7DB50 transfers_to acct_801C31210 amount: 2549.23 US Dollar via: Cash timestamp: 2022/09/10 04:12
- acct_801B7DB50 transfers_to acct_801C31210 amount: 2588.29 US Dollar via: Cheque timestamp: 2022/09/10 04:23
- acct_100428660 transfers_to acct_8025B2B80 amount: 442.74 US Dollar via: Cheque timestamp: 2022/09/10 04:38
- acct_100428660 transfers_to acct_8025B2B80 amount: 417.58 US Dollar via: Cash timestamp: 2022/09/10 04:42
- acct_100428660 transfers_to acct_803588660 amount: 2207.64 US Dollar via: Credit Card timestamp: 2022/09/10 06:04
- acct_100428660 transfers_to acct_803588660 amount: 1353.17 US Dollar via: Cheque timestamp: 2022/09/10 06:12
- acct_808306BE0 transfers_to acct_81046FDA0 amount: 4755.91 US Dollar via: Credit Card timestamp: 2022/09/10 07:08
- acct_808306BE0 transfers_to acct_81046FDA0 amount: 7646.99 US Dollar via: Cheque timestamp: 2022/09/10 07:27
- acct_100428660 transfers_to acct_800A4FAA0 amount: 1511.68 US Dollar via: Cheque timestamp: 2022/09/10 07:56
- acct_100428660 transfers_to acct_800A4FAA0 amount: 211.09 US Dollar via: Cash timestamp: 2022/09/10 07:57
- acct_100428660 transfers_to acct_800A4FAA0 amount: 681.62 US Dollar via: Credit Card timestamp: 2022/09/10 07:58
- acct_100428660 transfers_to acct_811AAAB80 amount: 52.71 US Dollar via: Cheque timestamp: 2022/09/10 08:35
- acct_100428660 transfers_to acct_811AAAB80 amount: 59.66 US Dollar via: Credit Card timestamp: 2022/09/10 08:42
- acct_80C543750 transfers_to acct_80C59E880 amount: 6488.07 US Dollar via: ACH timestamp: 2022/09/10 09:38
- acct_80C543750 transfers_to acct_80C59E880 amount: 7527.57 US Dollar via: Wire timestamp: 2022/09/10 09:44
- acct_80C543750 transfers_to acct_80C59E880 amount: 11617.10 US Dollar via: Cheque timestamp: 2022/09/10 09:59
- acct_100428660 transfers_to acct_812B70260 amount: 167.10 US Dollar via: Cash timestamp: 2022/09/10 10:47
- acct_100428660 transfers_to acct_812B70260 amount: 57.52 US Dollar via: Credit Card timestamp: 2022/09/10 10:56
- acct_805360CD0 transfers_to acct_81398C1F0 amount: 3949.40 US Dollar via: Credit Card timestamp: 2022/09/10 11:48
- acct_8067B9890 transfers_to acct_80C62C030 amount: 482.29 US Dollar via: Credit Card timestamp: 2022/09/10 12:56
- acct_8067B9890 transfers_to acct_80C62C030 amount: 1042.61 US Dollar via: Cheque timestamp: 2022/09/10 12:57
- acct_80021FFF0 transfers_to acct_802426460 amount: 248.10 US Dollar via: Credit Card timestamp: 2022/09/10 14:02
- acct_80021FFF0 transfers_to acct_802426460 amount: 1.63 US Dollar via: ACH timestamp: 2022/09/10 14:19
- acct_100428660 transfers_to acct_80BCF7E40 amount: 145.66 US Dollar via: Cheque timestamp: 2022/09/10 14:31
- acct_100428660 transfers_to acct_80BCF7E40 amount: 271.16 US Dollar via: Credit Card timestamp: 2022/09/10 14:38
- acct_80B4460C0 transfers_to acct_80F2F7CD0 amount: 2317.77 US Dollar via: Cheque timestamp: 2022/09/10 15:52
- acct_100428660 transfers_to acct_8011B94F0 amount: 13254.96 US Dollar via: Credit Card timestamp: 2022/09/10 16:40
- acct_100428660 transfers_to acct_8011B94F0 amount: 228151.90 US Dollar via: Cash timestamp: 2022/09/10 16:40
- acct_100428660 transfers_to acct_8011B94F0 amount: 410401.88 US Dollar via: Cheque timestamp: 2022/09/10 16:53
- acct_100428660 transfers_to acct_80360D710 amount: 4.83 US Dollar via: Cheque timestamp: 2022/09/10 17:34
- acct_100428660 transfers_to acct_80360D710 amount: 23.54 US Dollar via: Credit Card timestamp: 2022/09/10 17:34
- acct_100428660 transfers_to acct_80360D710 amount: 1.98 US Dollar via: Cash timestamp: 2022/09/10 17:41
- acct_800CD4780 transfers_to acct_800DD0950 amount: 1155.85 US Dollar via: Cheque timestamp: 2022/09/10 18:00
- acct_800E99460 transfers_to acct_801010A90 amount: 1060.47 US Dollar via: ACH timestamp: 2022/09/10 19:06
- acct_800E99460 transfers_to acct_801010A90 amount: 4307.31 US Dollar via: Cash timestamp: 2022/09/10 19:07
- acct_800E99460 transfers_to acct_801010A90 amount: 5464.34 US Dollar via: Cheque timestamp: 2022/09/10 19:17
- acct_800E99460 transfers_to acct_801010A90 amount: 2784.83 US Dollar via: Credit Card timestamp: 2022/09/10 19:18
- acct_800E99460 transfers_to acct_801010A90 amount: 448.98 US Dollar via: Wire timestamp: 2022/09/10 19:23
- acct_8037E7C70 transfers_to acct_813AC1F80 amount: 9124.91 US Dollar via: Credit Card timestamp: 2022/09/10 20:02
- acct_80B39D670 transfers_to acct_8130AA160 amount: 1479.43 US Dollar via: Cheque timestamp: 2022/09/10 20:06
- acct_809C6B660 transfers_to acct_809C7D8A0 amount: 823.37 US Dollar via: Cheque timestamp: 2022/09/10 20:06
- acct_80B39D670 transfers_to acct_8130AA160 amount: 937.83 US Dollar via: Credit Card timestamp: 2022/09/10 20:07
- acct_100428660 transfers_to acct_80781D590 amount: 1337.51 US Dollar via: Cheque timestamp: 2022/09/10 20:09
- acct_100428660 transfers_to acct_80781D590 amount: 3118.90 US Dollar via: Credit Card timestamp: 2022/09/10 20:17
- acct_8037E7C70 transfers_to acct_813AC1F80 amount: 19153.25 US Dollar via: Cheque timestamp: 2022/09/10 20:19
- acct_809C6B660 transfers_to acct_809C7D8A0 amount: 900.57 US Dollar via: Credit Card timestamp: 2022/09/10 20:22
- acct_80330D320 transfers_to acct_8091D4AD0 amount: 212.11 US Dollar via: Cash timestamp: 2022/09/10 20:34
- acct_80330D320 transfers_to acct_8091D4AD0 amount: 224.25 US Dollar via: Cheque timestamp: 2022/09/10 20:46
- acct_80330D320 transfers_to acct_8091D4AD0 amount: 163.93 US Dollar via: Credit Card timestamp: 2022/09/10 20:51
- acct_100428660 transfers_to acct_80AB20090 amount: 2087.63 US Dollar via: Credit Card timestamp: 2022/09/10 21:08
- acct_100428660 transfers_to acct_80AB20090 amount: 261.00 US Dollar via: Cheque timestamp: 2022/09/10 21:15
- acct_8105C8760 transfers_to acct_8116DE340 amount: 315.77 US Dollar via: Cash timestamp: 2022/09/10 22:16
- acct_8105C8760 transfers_to acct_8116DE340 amount: 1202.46 US Dollar via: Cheque timestamp: 2022/09/10 22:21

SUMMARY STATISTICS:
  Total transactions: 1924
  Unique accounts: 173
  Total volume: 8,078,520,861.30
  Avg transaction: 4,198,815.42
  Time span: 1678 units
  Max out-degree: 669 (node: 070_100428660)
  Max in-degree: 52 (node: 0114674_80781D590)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)