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_02881) ===

**Nodes:**
- acct_800F51380 (type: Account)
- acct_8074B52C0 (type: Account)
- acct_80D0EBD20 (type: Account)
- acct_80BC2AA60 (type: Account)
- acct_8008CE990 (type: Account)
- acct_8026A9AC0 (type: Account)
- acct_8014305E0 (type: Account)
- acct_80B389FE0 (type: Account)
- acct_80A3EC0A0 (type: Account)
- acct_814211FD0 (type: Account)
- acct_807D85960 (type: Account)
- acct_80A19E680 (type: Account)
- acct_80BD65EC0 (type: Account)
- acct_80D92CD50 (type: Account)
- acct_80C661160 (type: Account)
- acct_813CFFEE0 (type: Account)
- acct_808985A70 (type: Account)
- acct_80730C600 (type: Account)
- acct_800147880 (type: Account)
- acct_8001CD660 (type: Account)
- acct_80127F9D0 (type: Account)
- acct_802F2F4C0 (type: Account)
- acct_8021DA520 (type: Account)
- acct_80025CF70 (type: Account)
- acct_8005433A0 (type: Account)
- acct_8007C4280 (type: Account)
- acct_807801950 (type: Account)
- acct_809B732C0 (type: Account)
- acct_80B38A080 (type: Account)
- acct_80BD5F2B0 (type: Account)
- acct_80E738B10 (type: Account)
- acct_802F307F0 (type: Account)
- acct_80115AE30 (type: Account)
- acct_8012CE530 (type: Account)
- acct_80553D0C0 (type: Account)
- acct_80524F360 (type: Account)
- acct_810264860 (type: Account)
- acct_8136862E0 (type: Account)
- acct_8093FEBB0 (type: Account)
- acct_80E480620 (type: Account)
- acct_812C7DC60 (type: Account)
- acct_80E052CB0 (type: Account)
- acct_80E77E4B0 (type: Account)
- acct_804297DA0 (type: Account)
- acct_807D83960 (type: Account)
- acct_80AE73B40 (type: Account)
- acct_812EBE310 (type: Account)
- acct_80DA56EC0 (type: Account)
- acct_8026785C0 (type: Account)
- acct_800F55C30 (type: Account)
- acct_80148A620 (type: Account)
- acct_80ED20540 (type: Account)
- acct_80709E760 (type: Account)
- acct_8089F5000 (type: Account)
- acct_80312CB60 (type: Account)
- acct_805A00270 (type: Account)
- acct_80D3922F0 (type: Account)
- acct_80777A140 (type: Account)
- acct_807803590 (type: Account)
- acct_80B0924C0 (type: Account)
- acct_803064A70 (type: Account)
- acct_80F334670 (type: Account)
- acct_80474CBA0 (type: Account)
- acct_80D159B30 (type: Account)
- acct_808E58920 (type: Account)
- acct_8079F3960 (type: Account)
- acct_80ADAA2F0 (type: Account)
- acct_804E702C0 (type: Account)
- acct_809FDD360 (type: Account)
- acct_806FDCA30 (type: Account)
- acct_810238940 (type: Account)
- acct_80115AED0 (type: Account)
- acct_808183CB0 (type: Account)
- acct_80010A2C0 (type: Account)
- acct_80022C9C0 (type: Account)
- acct_800DFEFA0 (type: Account)
- acct_801AB6DD0 (type: Account)
- acct_8007788E0 (type: Account)
- acct_806FF88E0 (type: Account)
- acct_801525550 (type: Account)
- acct_80D3AA170 (type: Account)
- acct_806860DB0 (type: Account)
- acct_81182E550 (type: Account)
- acct_808F10EC0 (type: Account)
- acct_8076E2A50 (type: Account)
- acct_800F55AF0 (type: Account)
- acct_8018AD8F0 (type: Account)
- acct_81313C730 (type: Account)
- acct_80CD44570 (type: Account)
- acct_80D3D95E0 (type: Account)
- acct_81452F5C0 (type: Account)
- acct_808E58830 (type: Account)
- acct_80D15ED50 (type: Account)
- acct_80D2D1980 (type: Account)
- acct_80DF66BF0 (type: Account)
- acct_8001A8C20 (type: Account)
- acct_8001CCCD0 (type: Account)
- acct_800213AD0 (type: Account)
- acct_813E6C4A0 (type: Account)
- acct_8002BB390 (type: Account)
- acct_800506810 (type: Account)
- acct_8025712B0 (type: Account)
- acct_813A8B130 (type: Account)
- acct_8012626E0 (type: Account)
- acct_809BF80C0 (type: Account)
- acct_805B46820 (type: Account)
- acct_8139496D0 (type: Account)
- acct_80028AAE0 (type: Account)
- acct_80028CB40 (type: Account)
- acct_80DD28F00 (type: Account)
- acct_80E56E300 (type: Account)
- acct_813929060 (type: Account)
- acct_8132536E0 (type: Account)
- acct_802565AF0 (type: Account)
- acct_80187D410 (type: Account)
- acct_8067791C0 (type: Account)
- acct_803D0B2C0 (type: Account)
- acct_8002D6C00 (type: Account)
- acct_80238FDB0 (type: Account)
- acct_807F8DDD0 (type: Account)
- acct_80EB5DFC0 (type: Account)
- acct_8003B68B0 (type: Account)
- acct_805122650 (type: Account)
- acct_808981010 (type: Account)
- acct_8034A6AD0 (type: Account)
- acct_8079F3910 (type: Account)
- acct_80891BF80 (type: Account)
- acct_81471E1F0 (type: Account)
- acct_800BA6710 (type: Account)
- acct_804C33BF0 (type: Account)
- acct_8033403A0 (type: Account)
- acct_8037C08A0 (type: Account)
- acct_80C7ABAB0 (type: Account)
- acct_8076E2AF0 (type: Account)
- acct_80E77CA40 (type: Account)
- acct_80EFEDDA0 (type: Account)
- acct_801E39EA0 (type: Account)
- acct_800771390 (type: Account)
- acct_800B7A8E0 (type: Account)
- acct_800FB2F20 (type: Account)
- acct_803371600 (type: Account)
- acct_80A0113C0 (type: Account)
- acct_8073BE010 (type: Account)
- acct_800D24D40 (type: Account)
- acct_804297D50 (type: Account)
- acct_80A4DD350 (type: Account)
- acct_80F289100 (type: Account)
- acct_804EDEC90 (type: Account)
- acct_809728D10 (type: Account)
- acct_80123EF10 (type: Account)
- acct_80E02D070 (type: Account)
- acct_8043B0770 (type: Account)
- acct_80A2269F0 (type: Account)
- acct_810EFA6E0 (type: Account)
- acct_8119D73A0 (type: Account)
- acct_8123086C0 (type: Account)
- acct_8135E59D0 (type: Account)
- acct_8100C40D0 (type: Account)
- acct_813687580 (type: Account)
- acct_80EDBC010 (type: Account)
- acct_8060233D0 (type: Account)
- acct_812B92C20 (type: Account)
- acct_811EFDC50 (type: Account)
- acct_80C660F30 (type: Account)
- acct_805A18770 (type: Account)
- acct_8091D9410 (type: Account)
- acct_80754E840 (type: Account)
- acct_808C93310 (type: Account)
- acct_80E356EE0 (type: Account)
- acct_8135E6000 (type: Account)
- acct_80132C4F0 (type: Account)
- acct_80E356AA0 (type: Account)
- acct_80BBD18B0 (type: Account)
- acct_805D83490 (type: Account)
- acct_8072C53B0 (type: Account)
- acct_80553D340 (type: Account)
- acct_8079F3A00 (type: Account)
- acct_808997C90 (type: Account)
- acct_8091D9460 (type: Account)
- acct_8121F4790 (type: Account)
- acct_80E77D870 (type: Account)
- acct_8033E90D0 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_001047 (type: Bank)
- bank_0010614 (type: Bank)
- bank_001068 (type: Bank)
- bank_001124 (type: Bank)
- bank_001241 (type: Bank)
- bank_0012446 (type: Bank)
- bank_0012585 (type: Bank)
- bank_0012893 (type: Bank)
- bank_001412 (type: Bank)
- bank_0015695 (type: Bank)
- bank_0016535 (type: Bank)
- bank_001686 (type: Bank)
- bank_0017400 (type: Bank)
- bank_0018324 (type: Bank)
- bank_002053 (type: Bank)
- bank_00220 (type: Bank)
- bank_002439 (type: Bank)
- bank_0024550 (type: Bank)
- bank_0026442 (type: Bank)
- bank_002824 (type: Bank)
- bank_002845 (type: Bank)
- bank_002991 (type: Bank)
- bank_003149 (type: Bank)
- bank_0031653 (type: Bank)
- bank_003229 (type: Bank)
- bank_0032375 (type: Bank)
- bank_0033426 (type: Bank)
- bank_0034183 (type: Bank)
- bank_004242 (type: Bank)
- bank_004403 (type: Bank)
- bank_0044345 (type: Bank)
- bank_004726 (type: Bank)
- bank_004866 (type: Bank)
- bank_00513 (type: Bank)
- bank_005140 (type: Bank)
- bank_005394 (type: Bank)
- bank_006010 (type: Bank)
- bank_006075 (type: Bank)
- bank_006156 (type: Bank)
- bank_006179 (type: Bank)
- bank_00701 (type: Bank)
- bank_007042 (type: Bank)
- bank_008595 (type: Bank)
- bank_008623 (type: Bank)
- bank_008771 (type: Bank)
- bank_008805 (type: Bank)
- bank_00908 (type: Bank)
- bank_009371 (type: Bank)
- bank_010 (type: Bank)
- bank_011107 (type: Bank)
- bank_0111491 (type: Bank)
- bank_011318 (type: Bank)
- bank_0113744 (type: Bank)
- bank_0113779 (type: Bank)
- bank_0116715 (type: Bank)
- bank_0118453 (type: Bank)
- bank_011974 (type: Bank)
- bank_012 (type: Bank)
- bank_0120046 (type: Bank)
- bank_0120627 (type: Bank)
- bank_0122702 (type: Bank)
- bank_0122916 (type: Bank)
- bank_0127760 (type: Bank)
- bank_0128121 (type: Bank)
- bank_0128684 (type: Bank)
- bank_01292 (type: Bank)
- bank_0129974 (type: Bank)
- bank_0130584 (type: Bank)
- bank_013145 (type: Bank)
- bank_013264 (type: Bank)
- bank_013327 (type: Bank)
- bank_01362 (type: Bank)
- bank_0136262 (type: Bank)
- bank_0136301 (type: Bank)
- bank_0137024 (type: Bank)
- bank_0137357 (type: Bank)
- bank_0140020 (type: Bank)
- bank_014077 (type: Bank)
- bank_01420 (type: Bank)
- bank_014325 (type: Bank)
- bank_014549 (type: Bank)
- bank_01467 (type: Bank)
- bank_015730 (type: Bank)
- bank_01601 (type: Bank)
- bank_016031 (type: Bank)
- bank_016136 (type: Bank)
- bank_016163 (type: Bank)
- bank_016224 (type: Bank)
- bank_01665 (type: Bank)
- bank_017425 (type: Bank)
- bank_017729 (type: Bank)
- bank_018015 (type: Bank)
- bank_018549 (type: Bank)
- bank_018617 (type: Bank)
- bank_019474 (type: Bank)
- bank_0211212 (type: Bank)
- bank_021174 (type: Bank)
- bank_021258 (type: Bank)
- bank_0214621 (type: Bank)
- bank_0218472 (type: Bank)
- bank_021940 (type: Bank)
- bank_0221527 (type: Bank)
- bank_022164 (type: Bank)
- bank_0221891 (type: Bank)
- bank_022345 (type: Bank)
- bank_0223649 (type: Bank)
- bank_022736 (type: Bank)
- bank_0228054 (type: Bank)
- bank_0228634 (type: Bank)
- bank_0231490 (type: Bank)
- bank_0232880 (type: Bank)
- bank_0235440 (type: Bank)
- bank_0235986 (type: Bank)
- bank_0238038 (type: Bank)
- bank_023842 (type: Bank)
- bank_0245141 (type: Bank)
- bank_0247898 (type: Bank)
- bank_025075 (type: Bank)
- bank_025981 (type: Bank)
- bank_026024 (type: Bank)
- bank_027140 (type: Bank)
- bank_027444 (type: Bank)
- bank_02843 (type: Bank)
- bank_028800 (type: Bank)
- bank_028827 (type: Bank)
- bank_029404 (type: Bank)
- bank_0310844 (type: Bank)
- bank_0320980 (type: Bank)
- bank_0323584 (type: Bank)
- bank_0324950 (type: Bank)
- bank_0326621 (type: Bank)
- bank_0330966 (type: Bank)
- bank_035790 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_800F51380 belongs_to bank_001047
- acct_8074B52C0 belongs_to bank_0010614
- acct_80D0EBD20 belongs_to bank_0010614
- acct_80BC2AA60 belongs_to bank_001068
- acct_8008CE990 belongs_to bank_001124
- acct_8026A9AC0 belongs_to bank_001124
- acct_8014305E0 belongs_to bank_001241
- acct_80B389FE0 belongs_to bank_0012446
- acct_80A3EC0A0 belongs_to bank_0012585
- acct_814211FD0 belongs_to bank_0012893
- acct_807D85960 belongs_to bank_001412
- acct_80A19E680 belongs_to bank_001412
- acct_80BD65EC0 belongs_to bank_001412
- acct_80D92CD50 belongs_to bank_0015695
- acct_80C661160 belongs_to bank_0016535
- acct_813CFFEE0 belongs_to bank_001686
- acct_808985A70 belongs_to bank_0017400
- acct_80730C600 belongs_to bank_0018324
- acct_800147880 belongs_to bank_001
- acct_8001CD660 belongs_to bank_001
- acct_80127F9D0 belongs_to bank_001
- acct_802F2F4C0 belongs_to bank_001
- acct_8021DA520 belongs_to bank_002053
- acct_80025CF70 belongs_to bank_00220
- acct_8005433A0 belongs_to bank_00220
- acct_8007C4280 belongs_to bank_00220
- acct_807801950 belongs_to bank_00220
- acct_809B732C0 belongs_to bank_00220
- acct_80B38A080 belongs_to bank_002439
- acct_80BD5F2B0 belongs_to bank_0024550
- acct_80E738B10 belongs_to bank_0026442
- acct_802F307F0 belongs_to bank_002824
- acct_80115AE30 belongs_to bank_002845
- acct_8012CE530 belongs_to bank_002991
- acct_80553D0C0 belongs_to bank_002991
- acct_80524F360 belongs_to bank_003149
- acct_810264860 belongs_to bank_003149
- acct_8136862E0 belongs_to bank_0031653
- acct_8093FEBB0 belongs_to bank_003229
- acct_80E480620 belongs_to bank_0032375
- acct_812C7DC60 belongs_to bank_0032375
- acct_80E052CB0 belongs_to bank_0033426
- acct_80E77E4B0 belongs_to bank_0034183
- acct_804297DA0 belongs_to bank_004242
- acct_807D83960 belongs_to bank_004403
- acct_80AE73B40 belongs_to bank_004403
- acct_812EBE310 belongs_to bank_0044345
- acct_80DA56EC0 belongs_to bank_004726
- acct_8026785C0 belongs_to bank_004866
- acct_800F55C30 belongs_to bank_00513
- acct_80148A620 belongs_to bank_00513
- acct_80ED20540 belongs_to bank_00513
- acct_80709E760 belongs_to bank_005140
- acct_8089F5000 belongs_to bank_005394
- acct_80312CB60 belongs_to bank_006010
- acct_805A00270 belongs_to bank_006010
- acct_80D3922F0 belongs_to bank_006010
- acct_80777A140 belongs_to bank_006075
- acct_807803590 belongs_to bank_006075
- acct_80B0924C0 belongs_to bank_006075
- acct_803064A70 belongs_to bank_006156
- acct_80F334670 belongs_to bank_006156
- acct_80474CBA0 belongs_to bank_006179
- acct_80D159B30 belongs_to bank_006179
- acct_808E58920 belongs_to bank_00701
- acct_8079F3960 belongs_to bank_007042
- acct_80ADAA2F0 belongs_to bank_008595
- acct_804E702C0 belongs_to bank_008623
- acct_809FDD360 belongs_to bank_008771
- acct_806FDCA30 belongs_to bank_008805
- acct_810238940 belongs_to bank_008805
- acct_80115AED0 belongs_to bank_00908
- acct_808183CB0 belongs_to bank_009371
- acct_80010A2C0 belongs_to bank_010
- acct_80022C9C0 belongs_to bank_010
- acct_800DFEFA0 belongs_to bank_010
- acct_801AB6DD0 belongs_to bank_010
- acct_8007788E0 belongs_to bank_011107
- acct_806FF88E0 belongs_to bank_0111491
- acct_801525550 belongs_to bank_011318
- acct_80D3AA170 belongs_to bank_011318
- acct_806860DB0 belongs_to bank_0113744
- acct_81182E550 belongs_to bank_0113779
- acct_808F10EC0 belongs_to bank_0116715
- acct_8076E2A50 belongs_to bank_0118453
- acct_800F55AF0 belongs_to bank_011974
- acct_8018AD8F0 belongs_to bank_011974
- acct_81313C730 belongs_to bank_011974
- acct_80CD44570 belongs_to bank_0120046
- acct_80D3D95E0 belongs_to bank_0120627
- acct_81452F5C0 belongs_to bank_0122702
- acct_808E58830 belongs_to bank_0122916
- acct_80D15ED50 belongs_to bank_0127760
- acct_80D2D1980 belongs_to bank_0128121
- acct_80DF66BF0 belongs_to bank_0128684
- acct_8001A8C20 belongs_to bank_01292
- acct_8001CCCD0 belongs_to bank_01292
- acct_800213AD0 belongs_to bank_01292
- acct_813E6C4A0 belongs_to bank_0129974
- acct_8002BB390 belongs_to bank_012
- acct_800506810 belongs_to bank_012
- acct_8025712B0 belongs_to bank_012
- acct_813A8B130 belongs_to bank_0130584
- acct_8012626E0 belongs_to bank_013145
- acct_809BF80C0 belongs_to bank_013264
- acct_805B46820 belongs_to bank_013327
- acct_8139496D0 belongs_to bank_0136262
- acct_80028AAE0 belongs_to bank_01362
- acct_80028CB40 belongs_to bank_01362
- acct_80DD28F00 belongs_to bank_0136301
- acct_80E56E300 belongs_to bank_0137024
- acct_813929060 belongs_to bank_0137357
- acct_8132536E0 belongs_to bank_0140020
- acct_802565AF0 belongs_to bank_014077
- acct_80187D410 belongs_to bank_01420
- acct_8067791C0 belongs_to bank_014325
- acct_803D0B2C0 belongs_to bank_014549
- acct_8002D6C00 belongs_to bank_01467
- acct_80238FDB0 belongs_to bank_01467
- acct_807F8DDD0 belongs_to bank_015730
- acct_80EB5DFC0 belongs_to bank_015730
- acct_8003B68B0 belongs_to bank_01601
- acct_805122650 belongs_to bank_01601
- acct_808981010 belongs_to bank_016031
- acct_8034A6AD0 belongs_to bank_016136
- acct_8079F3910 belongs_to bank_016136
- acct_80891BF80 belongs_to bank_016163
- acct_81471E1F0 belongs_to bank_016224
- acct_800BA6710 belongs_to bank_01665
- acct_804C33BF0 belongs_to bank_017425
- acct_8033403A0 belongs_to bank_017729
- acct_8037C08A0 belongs_to bank_018015
- acct_80C7ABAB0 belongs_to bank_018549
- acct_8076E2AF0 belongs_to bank_018617
- acct_80E77CA40 belongs_to bank_019474
- acct_80EFEDDA0 belongs_to bank_0211212
- acct_801E39EA0 belongs_to bank_021174
- acct_800771390 belongs_to bank_021258
- acct_800B7A8E0 belongs_to bank_021258
- acct_800FB2F20 belongs_to bank_021258
- acct_803371600 belongs_to bank_021258
- acct_80A0113C0 belongs_to bank_0214621
- acct_8073BE010 belongs_to bank_0218472
- acct_800D24D40 belongs_to bank_021940
- acct_804297D50 belongs_to bank_021940
- acct_80A4DD350 belongs_to bank_0221527
- acct_80F289100 belongs_to bank_0221527
- acct_804EDEC90 belongs_to bank_022164
- acct_809728D10 belongs_to bank_0221891
- acct_80123EF10 belongs_to bank_022345
- acct_80E02D070 belongs_to bank_0223649
- acct_8043B0770 belongs_to bank_022736
- acct_80A2269F0 belongs_to bank_0228054
- acct_810EFA6E0 belongs_to bank_0228634
- acct_8119D73A0 belongs_to bank_0228634
- acct_8123086C0 belongs_to bank_0231490
- acct_8135E59D0 belongs_to bank_0232880
- acct_8100C40D0 belongs_to bank_0235440
- acct_813687580 belongs_to bank_0235986
- acct_80EDBC010 belongs_to bank_0238038
- acct_8060233D0 belongs_to bank_023842
- acct_812B92C20 belongs_to bank_0245141
- acct_811EFDC50 belongs_to bank_0247898
- acct_80C660F30 belongs_to bank_025075
- acct_805A18770 belongs_to bank_025981
- acct_8091D9410 belongs_to bank_025981
- acct_80754E840 belongs_to bank_026024
- acct_808C93310 belongs_to bank_027140
- acct_80E356EE0 belongs_to bank_027444
- acct_8135E6000 belongs_to bank_027444
- acct_80132C4F0 belongs_to bank_02843
- acct_80E356AA0 belongs_to bank_02843
- acct_80BBD18B0 belongs_to bank_028800
- acct_805D83490 belongs_to bank_028827
- acct_8072C53B0 belongs_to bank_029404
- acct_80553D340 belongs_to bank_0310844
- acct_8079F3A00 belongs_to bank_0320980
- acct_808997C90 belongs_to bank_0323584
- acct_8091D9460 belongs_to bank_0324950
- acct_8121F4790 belongs_to bank_0326621
- acct_80E77D870 belongs_to bank_0330966
- acct_8033E90D0 belongs_to bank_035790
- acct_100428660 belongs_to bank_070
- acct_8007788E0 transfers_to acct_8007788E0 amount: 6875.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8018AD8F0 transfers_to acct_800F51380 amount: 58891.59 US Dollar via: Cheque timestamp: 2022/09/01 00:00
- acct_808183CB0 transfers_to acct_808183CB0 amount: 90418.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
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- acct_100428660 transfers_to acct_8012626E0 amount: 118998.83 US Dollar via: Cash timestamp: 2022/09/02 16:04
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- acct_100428660 transfers_to acct_807801950 amount: 2107.67 US Dollar via: Cheque timestamp: 2022/09/02 20:58
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- acct_100428660 transfers_to acct_8135E59D0 amount: 104.57 US Dollar via: Cheque timestamp: 2022/09/02 22:00
- acct_100428660 transfers_to acct_8135E59D0 amount: 131.27 US Dollar via: Credit Card timestamp: 2022/09/02 22:24
- acct_100428660 transfers_to acct_801AB6DD0 amount: 99441.92 US Dollar via: Cheque timestamp: 2022/09/02 22:57
- acct_100428660 transfers_to acct_8091D9410 amount: 3025.67 US Dollar via: Cheque timestamp: 2022/09/02 23:05
- acct_100428660 transfers_to acct_8091D9410 amount: 3298.94 US Dollar via: Credit Card timestamp: 2022/09/02 23:05
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- acct_100428660 transfers_to acct_805B46820 amount: 20843.08 US Dollar via: Credit Card timestamp: 2022/09/02 23:23
- acct_100428660 transfers_to acct_805B46820 amount: 19133.27 US Dollar via: Cheque timestamp: 2022/09/02 23:26
- acct_100428660 transfers_to acct_805B46820 amount: 20093.25 US Dollar via: Cash timestamp: 2022/09/02 23:27
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- acct_80709E760 transfers_to acct_8072C53B0 amount: 414.03 US Dollar via: Cheque timestamp: 2022/09/03 01:06
- acct_100428660 transfers_to acct_8026785C0 amount: 1543.41 US Dollar via: Cheque timestamp: 2022/09/03 01:07
- acct_80709E760 transfers_to acct_8072C53B0 amount: 36.52 US Dollar via: Cash timestamp: 2022/09/03 01:09
- acct_100428660 transfers_to acct_80028AAE0 amount: 271.75 US Dollar via: Cash timestamp: 2022/09/03 01:16
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- acct_100428660 transfers_to acct_80028AAE0 amount: 104.81 US Dollar via: Cheque timestamp: 2022/09/03 01:28
- acct_80709E760 transfers_to acct_8072C53B0 amount: 6.06 US Dollar via: ACH timestamp: 2022/09/03 01:29
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- acct_100428660 transfers_to acct_8079F3910 amount: 1178.35 US Dollar via: Credit Card timestamp: 2022/09/03 02:02
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- acct_800FB2F20 transfers_to acct_8012626E0 amount: 141.36 US Dollar via: ACH timestamp: 2022/09/03 02:55
- acct_100428660 transfers_to acct_80E77CA40 amount: 15716.18 US Dollar via: Credit Card timestamp: 2022/09/03 03:42
- acct_100428660 transfers_to acct_80E77CA40 amount: 7812.57 US Dollar via: Cheque timestamp: 2022/09/03 03:57
- acct_8026A9AC0 transfers_to acct_812C7DC60 amount: 253.95 US Dollar via: Cheque timestamp: 2022/09/03 04:12
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- acct_100428660 transfers_to acct_80312CB60 amount: 245.06 US Dollar via: Cheque timestamp: 2022/09/03 05:43
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- acct_100428660 transfers_to acct_80E480620 amount: 15574.42 US Dollar via: Credit Card timestamp: 2022/09/03 05:59
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- acct_80312CB60 transfers_to acct_813929060 amount: 353258.67 US Dollar via: Cheque timestamp: 2022/09/03 07:04
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- acct_803D0B2C0 transfers_to acct_80777A140 amount: 820.63 US Dollar via: Wire timestamp: 2022/09/03 07:07
- acct_80312CB60 transfers_to acct_813929060 amount: 15486.30 US Dollar via: Credit Card timestamp: 2022/09/03 07:10
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- acct_100428660 transfers_to acct_80730C600 amount: 546.90 US Dollar via: Credit Card timestamp: 2022/09/03 07:22
- acct_803D0B2C0 transfers_to acct_80777A140 amount: 340.54 US Dollar via: ACH timestamp: 2022/09/03 07:25
- acct_100428660 transfers_to acct_80730C600 amount: 1684.57 US Dollar via: Cheque timestamp: 2022/09/03 07:27
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- acct_812EBE310 transfers_to acct_8135E59D0 amount: 350.42 US Dollar via: Cheque timestamp: 2022/09/03 08:22
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- acct_100428660 transfers_to acct_8074B52C0 amount: 193.06 US Dollar via: Cheque timestamp: 2022/09/03 08:31
- acct_805122650 transfers_to acct_805122650 amount: 248.49 US Dollar via: ACH timestamp: 2022/09/03 11:10
- acct_805122650 transfers_to acct_805122650 amount: 387.97 US Dollar via: ACH timestamp: 2022/09/03 11:18
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- acct_100428660 transfers_to acct_807801950 amount: 2107.67 US Dollar via: Cheque timestamp: 2022/09/03 15:16
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- acct_100428660 transfers_to acct_807801950 amount: 2938.41 US Dollar via: Cash timestamp: 2022/09/03 15:22
- acct_802565AF0 transfers_to acct_810238940 amount: 832.03 US Dollar via: Cheque timestamp: 2022/09/03 16:06
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- acct_8012626E0 transfers_to acct_80D92CD50 amount: 2030.24 US Dollar via: Cheque timestamp: 2022/09/03 16:39
- acct_8012626E0 transfers_to acct_80D92CD50 amount: 518.95 US Dollar via: Credit Card timestamp: 2022/09/03 16:50
- acct_100428660 transfers_to acct_802565AF0 amount: 3217.86 US Dollar via: Credit Card timestamp: 2022/09/03 17:01
- acct_100428660 transfers_to acct_80EB5DFC0 amount: 43.36 US Dollar via: Cheque timestamp: 2022/09/03 17:02
- acct_100428660 transfers_to acct_80EB5DFC0 amount: 125.19 US Dollar via: Cash timestamp: 2022/09/03 17:20
- acct_100428660 transfers_to acct_802565AF0 amount: 2252.71 US Dollar via: Cheque timestamp: 2022/09/03 17:27
- acct_100428660 transfers_to acct_8076E2AF0 amount: 486.78 US Dollar via: Credit Card timestamp: 2022/09/03 18:05
- acct_8018AD8F0 transfers_to acct_80D2D1980 amount: 59.30 US Dollar via: Credit Card timestamp: 2022/09/03 18:07
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- acct_100428660 transfers_to acct_8076E2AF0 amount: 453.93 US Dollar via: Cheque timestamp: 2022/09/03 18:28
- acct_805B46820 transfers_to acct_807D83960 amount: 36.19 US Dollar via: Cheque timestamp: 2022/09/03 19:01
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- acct_100428660 transfers_to acct_80C7ABAB0 amount: 1629.66 US Dollar via: Cheque timestamp: 2022/09/03 20:59
- acct_8079F3960 transfers_to acct_8079F3910 amount: 3956.95 US Dollar via: ACH timestamp: 2022/09/03 21:24
- acct_100428660 transfers_to acct_8091D9410 amount: 3298.94 US Dollar via: Credit Card timestamp: 2022/09/03 21:31
- acct_80025CF70 transfers_to acct_803064A70 amount: 5301.05 US Dollar via: ACH timestamp: 2022/09/03 21:34
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- acct_100428660 transfers_to acct_8091D9410 amount: 3025.67 US Dollar via: Cheque timestamp: 2022/09/03 21:35
- acct_8001A8C20 transfers_to acct_8002D6C00 amount: 185.04 US Dollar via: Cheque timestamp: 2022/09/03 21:36
- acct_80025CF70 transfers_to acct_803064A70 amount: 6570.35 US Dollar via: Cash timestamp: 2022/09/03 21:42
- acct_80025CF70 transfers_to acct_803064A70 amount: 1919.97 US Dollar via: Cheque timestamp: 2022/09/03 21:43
- acct_80312CB60 transfers_to acct_8073BE010 amount: 975.89 US Dollar via: ACH timestamp: 2022/09/03 21:45
- acct_80025CF70 transfers_to acct_803064A70 amount: 7587.66 US Dollar via: Credit Card timestamp: 2022/09/03 21:54
- acct_80312CB60 transfers_to acct_8073BE010 amount: 1801.55 US Dollar via: Cheque timestamp: 2022/09/03 21:54
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- acct_80C7ABAB0 transfers_to acct_80D3AA170 amount: 3134.99 US Dollar via: Cheque timestamp: 2022/09/03 23:14
- acct_100428660 transfers_to acct_80C661160 amount: 7881.57 US Dollar via: Credit Card timestamp: 2022/09/03 23:16
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- acct_100428660 transfers_to acct_80C661160 amount: 884734.41 US Dollar via: Cheque timestamp: 2022/09/03 23:20
- acct_100428660 transfers_to acct_80C661160 amount: 342935.03 US Dollar via: Cash timestamp: 2022/09/03 23:26
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- acct_805B46820 transfers_to acct_807D83960 amount: 36.19 US Dollar via: Cheque timestamp: 2022/09/04 00:37
- acct_805122650 transfers_to acct_805122650 amount: 387.97 US Dollar via: ACH timestamp: 2022/09/04 00:37
- acct_805122650 transfers_to acct_805122650 amount: 248.49 US Dollar via: ACH timestamp: 2022/09/04 00:38
- acct_805B46820 transfers_to acct_807D83960 amount: 66.52 US Dollar via: Cash timestamp: 2022/09/04 00:49
- acct_80C7ABAB0 transfers_to acct_80D3AA170 amount: 3134.99 US Dollar via: Cheque timestamp: 2022/09/04 00:59
- acct_100428660 transfers_to acct_80028AAE0 amount: 104.81 US Dollar via: Cheque timestamp: 2022/09/04 01:01
- acct_100428660 transfers_to acct_80028AAE0 amount: 271.75 US Dollar via: Cash timestamp: 2022/09/04 01:27
- acct_100428660 transfers_to acct_80EB5DFC0 amount: 43.36 US Dollar via: Cheque timestamp: 2022/09/04 01:48
- acct_100428660 transfers_to acct_80EB5DFC0 amount: 125.19 US Dollar via: Cash timestamp: 2022/09/04 01:58
- acct_100428660 transfers_to acct_8076E2AF0 amount: 453.93 US Dollar via: Cheque timestamp: 2022/09/04 02:00
- acct_100428660 transfers_to acct_8076E2AF0 amount: 486.78 US Dollar via: Credit Card timestamp: 2022/09/04 02:13
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- acct_100428660 transfers_to acct_807801950 amount: 2107.67 US Dollar via: Cheque timestamp: 2022/09/04 03:49
- acct_100428660 transfers_to acct_80312CB60 amount: 69.71 US Dollar via: Cash timestamp: 2022/09/04 04:09
- acct_100428660 transfers_to acct_80312CB60 amount: 62.05 US Dollar via: Credit Card timestamp: 2022/09/04 04:18
- acct_100428660 transfers_to acct_80312CB60 amount: 245.06 US Dollar via: Cheque timestamp: 2022/09/04 04:22
- acct_800DFEFA0 transfers_to acct_80115AE30 amount: 164.96 US Dollar via: Credit Card timestamp: 2022/09/04 06:02
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- acct_80025CF70 transfers_to acct_803064A70 amount: 5301.05 US Dollar via: ACH timestamp: 2022/09/04 06:41
- acct_100428660 transfers_to acct_8074B52C0 amount: 193.06 US Dollar via: Cheque timestamp: 2022/09/04 06:42
- acct_80025CF70 transfers_to acct_803064A70 amount: 7587.66 US Dollar via: Credit Card timestamp: 2022/09/04 06:51
- acct_80025CF70 transfers_to acct_803064A70 amount: 6570.35 US Dollar via: Cash timestamp: 2022/09/04 06:57
- acct_80025CF70 transfers_to acct_803064A70 amount: 1919.97 US Dollar via: Cheque timestamp: 2022/09/04 06:59
- acct_80312CB60 transfers_to acct_813929060 amount: 353258.67 US Dollar via: Cheque timestamp: 2022/09/04 08:38
- acct_80312CB60 transfers_to acct_813929060 amount: 252723.20 US Dollar via: ACH timestamp: 2022/09/04 08:43
- acct_80312CB60 transfers_to acct_813929060 amount: 15486.30 US Dollar via: Credit Card timestamp: 2022/09/04 08:57
- acct_100428660 transfers_to acct_802565AF0 amount: 2252.71 US Dollar via: Cheque timestamp: 2022/09/04 09:03
- acct_80312CB60 transfers_to acct_8073BE010 amount: 1801.55 US Dollar via: Cheque timestamp: 2022/09/04 09:14
- acct_100428660 transfers_to acct_802565AF0 amount: 3217.86 US Dollar via: Credit Card timestamp: 2022/09/04 09:17
- acct_80312CB60 transfers_to acct_8073BE010 amount: 975.89 US Dollar via: ACH timestamp: 2022/09/04 09:27
- acct_100428660 transfers_to acct_8091D9410 amount: 3025.67 US Dollar via: Cheque timestamp: 2022/09/04 09:38
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- acct_100428660 transfers_to acct_8026785C0 amount: 1543.41 US Dollar via: Cheque timestamp: 2022/09/04 10:56
- acct_100428660 transfers_to acct_8026785C0 amount: 167.66 US Dollar via: Cash timestamp: 2022/09/04 10:57
- acct_802565AF0 transfers_to acct_810238940 amount: 832.03 US Dollar via: Cheque timestamp: 2022/09/04 11:06
- acct_80025CF70 transfers_to acct_8002BB390 amount: 389.16 US Dollar via: Cheque timestamp: 2022/09/04 11:20
- acct_802565AF0 transfers_to acct_810238940 amount: 2866.16 US Dollar via: ACH timestamp: 2022/09/04 11:20
- acct_100428660 transfers_to acct_80C661160 amount: 884734.41 US Dollar via: Cheque timestamp: 2022/09/04 12:31
- acct_100428660 transfers_to acct_80C661160 amount: 342935.03 US Dollar via: Cash timestamp: 2022/09/04 12:37
- acct_100428660 transfers_to acct_80C661160 amount: 7881.57 US Dollar via: Credit Card timestamp: 2022/09/04 12:42
- acct_100428660 transfers_to acct_80730C600 amount: 546.90 US Dollar via: Credit Card timestamp: 2022/09/04 13:04
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- acct_100428660 transfers_to acct_80730C600 amount: 1684.57 US Dollar via: Cheque timestamp: 2022/09/04 13:23
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- acct_100428660 transfers_to acct_80E480620 amount: 211571.74 US Dollar via: Cash timestamp: 2022/09/04 13:51
- acct_100428660 transfers_to acct_80E480620 amount: 2432563.98 US Dollar via: Cheque timestamp: 2022/09/04 13:58
- acct_80BD5F2B0 transfers_to acct_80D0EBD20 amount: 38.57 US Dollar via: Cheque timestamp: 2022/09/04 14:39
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- acct_800FB2F20 transfers_to acct_8012626E0 amount: 375.41 US Dollar via: Cheque timestamp: 2022/09/04 15:03
- acct_800FB2F20 transfers_to acct_8012626E0 amount: 141.36 US Dollar via: ACH timestamp: 2022/09/04 15:28
- acct_100428660 transfers_to acct_80E77CA40 amount: 7812.57 US Dollar via: Cheque timestamp: 2022/09/04 15:49
- acct_100428660 transfers_to acct_80E77CA40 amount: 15716.18 US Dollar via: Credit Card timestamp: 2022/09/04 15:49
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- acct_803D0B2C0 transfers_to acct_80777A140 amount: 820.63 US Dollar via: Wire timestamp: 2022/09/04 17:06
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- acct_8018AD8F0 transfers_to acct_80D2D1980 amount: 59.30 US Dollar via: Credit Card timestamp: 2022/09/04 18:10
- acct_100428660 transfers_to acct_80C7ABAB0 amount: 1629.66 US Dollar via: Cheque timestamp: 2022/09/04 18:17
- acct_8018AD8F0 transfers_to acct_80D2D1980 amount: 121.47 US Dollar via: Cheque timestamp: 2022/09/04 18:19
- acct_80709E760 transfers_to acct_8072C53B0 amount: 6.06 US Dollar via: ACH timestamp: 2022/09/04 19:31
- acct_80709E760 transfers_to acct_8072C53B0 amount: 36.52 US Dollar via: Cash timestamp: 2022/09/04 19:46
- acct_80709E760 transfers_to acct_8072C53B0 amount: 414.03 US Dollar via: Cheque timestamp: 2022/09/04 19:54
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- acct_800F55C30 transfers_to acct_800F55C30 amount: 251.47 US Dollar via: ACH timestamp: 2022/09/05 21:08
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- acct_100428660 transfers_to acct_814211FD0 amount: 90458.24 US Dollar via: Cheque timestamp: 2022/09/06 08:06
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- acct_8008CE990 transfers_to acct_8008CE990 amount: 5813.69 US Dollar via: ACH timestamp: 2022/09/06 19:00
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- acct_100428660 transfers_to acct_808985A70 amount: 60.59 US Dollar via: Cash timestamp: 2022/09/06 19:16
- acct_8008CE990 transfers_to acct_8008CE990 amount: 223.30 US Dollar via: ACH timestamp: 2022/09/06 19:28
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- acct_100428660 transfers_to acct_8079F3910 amount: 1178.35 US Dollar via: Credit Card timestamp: 2022/09/06 19:47
- acct_100428660 transfers_to acct_8079F3910 amount: 458.08 US Dollar via: Cheque timestamp: 2022/09/06 19:53
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- acct_100428660 transfers_to acct_8076E2AF0 amount: 486.78 US Dollar via: Credit Card timestamp: 2022/09/06 21:42
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- acct_100428660 transfers_to acct_808E58830 amount: 526.80 US Dollar via: Cheque timestamp: 2022/09/06 22:09
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- acct_800771390 transfers_to acct_8018AD8F0 amount: 143.40 US Dollar via: Credit Card timestamp: 2022/09/06 22:47
- acct_100428660 transfers_to acct_800F55AF0 amount: 217.48 US Dollar via: Cheque timestamp: 2022/09/06 23:04
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- acct_100428660 transfers_to acct_80E77CA40 amount: 15716.18 US Dollar via: Credit Card timestamp: 2022/09/06 23:33
- acct_80DA56EC0 transfers_to acct_810264860 amount: 84.51 US Dollar via: Credit Card timestamp: 2022/09/06 23:36
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- acct_100428660 transfers_to acct_80D15ED50 amount: 1430.09 US Dollar via: Credit Card timestamp: 2022/09/06 23:51
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- acct_100428660 transfers_to acct_80D15ED50 amount: 3111.24 US Dollar via: Cheque timestamp: 2022/09/06 23:54
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- acct_801AB6DD0 transfers_to acct_8076E2AF0 amount: 300.22 US Dollar via: Cheque timestamp: 2022/09/07 00:23
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- acct_100428660 transfers_to acct_8018AD8F0 amount: 294.87 US Dollar via: Cheque timestamp: 2022/09/07 00:32
- acct_100428660 transfers_to acct_808E58830 amount: 526.80 US Dollar via: Cheque timestamp: 2022/09/07 00:35
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- acct_100428660 transfers_to acct_80028AAE0 amount: 104.81 US Dollar via: Cheque timestamp: 2022/09/07 02:52
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- acct_100428660 transfers_to acct_80730C600 amount: 1684.57 US Dollar via: Cheque timestamp: 2022/09/07 03:34
- acct_100428660 transfers_to acct_80730C600 amount: 546.90 US Dollar via: Credit Card timestamp: 2022/09/07 03:45
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- acct_100428660 transfers_to acct_8119D73A0 amount: 14905.40 US Dollar via: Cheque timestamp: 2022/09/07 03:58
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- acct_100428660 transfers_to acct_80E77CA40 amount: 15716.18 US Dollar via: Credit Card timestamp: 2022/09/07 04:57
- acct_100428660 transfers_to acct_80E480620 amount: 2432563.98 US Dollar via: Cheque timestamp: 2022/09/07 05:17
- acct_100428660 transfers_to acct_80E480620 amount: 15574.42 US Dollar via: Credit Card timestamp: 2022/09/07 05:19
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- acct_100428660 transfers_to acct_81471E1F0 amount: 3022.14 US Dollar via: Cheque timestamp: 2022/09/07 05:52
- acct_805122650 transfers_to acct_805122650 amount: 248.49 US Dollar via: ACH timestamp: 2022/09/07 05:54
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- acct_100428660 transfers_to acct_8136862E0 amount: 2272.61 US Dollar via: Cheque timestamp: 2022/09/07 07:01
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- acct_100428660 transfers_to acct_8136862E0 amount: 3948.87 US Dollar via: Credit Card timestamp: 2022/09/07 07:26
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- acct_800771390 transfers_to acct_8018AD8F0 amount: 143.40 US Dollar via: Credit Card timestamp: 2022/09/07 07:37
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- acct_100428660 transfers_to acct_801AB6DD0 amount: 99441.92 US Dollar via: Cheque timestamp: 2022/09/07 07:42
- acct_100428660 transfers_to acct_80A0113C0 amount: 172.42 US Dollar via: Cash timestamp: 2022/09/07 07:44
- acct_800771390 transfers_to acct_8018AD8F0 amount: 207.66 US Dollar via: Cheque timestamp: 2022/09/07 07:51
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- acct_8018AD8F0 transfers_to acct_80D2D1980 amount: 121.47 US Dollar via: Cheque timestamp: 2022/09/07 08:19
- acct_8026785C0 transfers_to acct_80A0113C0 amount: 468.51 US Dollar via: Cheque timestamp: 2022/09/07 08:35
- acct_100428660 transfers_to acct_8034A6AD0 amount: 44.26 US Dollar via: Credit Card timestamp: 2022/09/07 09:25
- acct_100428660 transfers_to acct_8034A6AD0 amount: 214.74 US Dollar via: Cheque timestamp: 2022/09/07 09:27
- acct_8001A8C20 transfers_to acct_8002D6C00 amount: 185.04 US Dollar via: Cheque timestamp: 2022/09/07 09:32
- acct_100428660 transfers_to acct_80C7ABAB0 amount: 1629.66 US Dollar via: Cheque timestamp: 2022/09/07 09:55
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- acct_100428660 transfers_to acct_80D15ED50 amount: 1430.09 US Dollar via: Credit Card timestamp: 2022/09/07 10:30
- acct_100428660 transfers_to acct_80D15ED50 amount: 3111.24 US Dollar via: Cheque timestamp: 2022/09/07 10:31
- acct_80025CF70 transfers_to acct_8007788E0 amount: 522686.89 US Dollar via: Cheque timestamp: 2022/09/07 10:36
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- acct_100428660 transfers_to acct_80D3922F0 amount: 293.70 US Dollar via: Cheque timestamp: 2022/09/07 11:13
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- acct_80DA56EC0 transfers_to acct_810264860 amount: 49.84 US Dollar via: Cheque timestamp: 2022/09/07 12:01
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- acct_100428660 transfers_to acct_813E6C4A0 amount: 1680.11 US Dollar via: Cheque timestamp: 2022/09/07 12:01
- acct_100428660 transfers_to acct_8001A8C20 amount: 204.37 US Dollar via: Cheque timestamp: 2022/09/07 12:02
- acct_100428660 transfers_to acct_80EB5DFC0 amount: 43.36 US Dollar via: Cheque timestamp: 2022/09/07 12:05
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- acct_100428660 transfers_to acct_8079F3910 amount: 1178.35 US Dollar via: Credit Card timestamp: 2022/09/07 14:07
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- acct_80312CB60 transfers_to acct_813929060 amount: 252723.20 US Dollar via: ACH timestamp: 2022/09/07 19:16
- acct_80312CB60 transfers_to acct_813929060 amount: 353258.67 US Dollar via: Cheque timestamp: 2022/09/07 19:26
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- acct_8008CE990 transfers_to acct_8008CE990 amount: 275.59 US Dollar via: ACH timestamp: 2022/09/07 21:34
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- acct_100428660 transfers_to acct_80BD5F2B0 amount: 62.46 US Dollar via: Cheque timestamp: 2022/09/07 22:06
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- acct_100428660 transfers_to acct_80BD5F2B0 amount: 380.69 US Dollar via: Cash timestamp: 2022/09/07 22:22
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- acct_100428660 transfers_to acct_8033403A0 amount: 716.41 US Dollar via: Cheque timestamp: 2022/09/07 23:04
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- acct_808183CB0 transfers_to acct_80F289100 amount: 297.41 US Dollar via: ACH timestamp: 2022/09/08 01:55
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- acct_100428660 transfers_to acct_81471E1F0 amount: 3022.14 US Dollar via: Cheque timestamp: 2022/09/08 05:22
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- acct_8001A8C20 transfers_to acct_80022C9C0 amount: 99.25 US Dollar via: Cheque timestamp: 2022/09/08 05:27
- acct_100428660 transfers_to acct_81471E1F0 amount: 593.77 US Dollar via: Credit Card timestamp: 2022/09/08 05:28
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- acct_80312CB60 transfers_to acct_80EDBC010 amount: 10.51 US Dollar via: ACH timestamp: 2022/09/08 05:46
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- acct_100428660 transfers_to acct_813E6C4A0 amount: 1680.11 US Dollar via: Cheque timestamp: 2022/09/08 06:02
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- acct_100428660 transfers_to acct_8135E59D0 amount: 104.57 US Dollar via: Cheque timestamp: 2022/09/08 07:04
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- acct_800771390 transfers_to acct_8018AD8F0 amount: 143.40 US Dollar via: Credit Card timestamp: 2022/09/08 12:55
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- acct_80709E760 transfers_to acct_8072C53B0 amount: 414.03 US Dollar via: Cheque timestamp: 2022/09/08 13:51
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- acct_100428660 transfers_to acct_80312CB60 amount: 62.05 US Dollar via: Credit Card timestamp: 2022/09/08 14:02
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- acct_8018AD8F0 transfers_to acct_80D2D1980 amount: 59.30 US Dollar via: Credit Card timestamp: 2022/09/08 15:09
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- acct_808985A70 transfers_to acct_808981010 amount: 518.40 US Dollar via: ACH timestamp: 2022/09/08 15:14
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- acct_100428660 transfers_to acct_80E77CA40 amount: 15716.18 US Dollar via: Credit Card timestamp: 2022/09/08 16:07
- acct_100428660 transfers_to acct_8025712B0 amount: 57.27 US Dollar via: Cheque timestamp: 2022/09/08 16:19
- acct_100428660 transfers_to acct_8025712B0 amount: 158.19 US Dollar via: Credit Card timestamp: 2022/09/08 16:20
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- acct_812EBE310 transfers_to acct_8135E59D0 amount: 350.42 US Dollar via: Cheque timestamp: 2022/09/08 16:58
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- acct_80BD65EC0 transfers_to acct_80D15ED50 amount: 339257.09 US Dollar via: Cheque timestamp: 2022/09/08 17:23
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- acct_80312CB60 transfers_to acct_807D85960 amount: 1850.60 US Dollar via: Cheque timestamp: 2022/09/08 17:51
- acct_100428660 transfers_to acct_80A0113C0 amount: 172.42 US Dollar via: Cash timestamp: 2022/09/08 17:58
- acct_800FB2F20 transfers_to acct_8012626E0 amount: 141.36 US Dollar via: ACH timestamp: 2022/09/08 18:02
- acct_800FB2F20 transfers_to acct_8012626E0 amount: 375.41 US Dollar via: Cheque timestamp: 2022/09/08 18:29
- acct_100428660 transfers_to acct_80891BF80 amount: 193.15 US Dollar via: Cash timestamp: 2022/09/08 20:07
- acct_8012626E0 transfers_to acct_80D92CD50 amount: 2030.24 US Dollar via: Cheque timestamp: 2022/09/08 20:17
- acct_8012626E0 transfers_to acct_80D92CD50 amount: 518.95 US Dollar via: Credit Card timestamp: 2022/09/08 20:22
- acct_100428660 transfers_to acct_80891BF80 amount: 1612.34 US Dollar via: Cheque timestamp: 2022/09/08 20:29
- acct_80025CF70 transfers_to acct_8002BB390 amount: 389.16 US Dollar via: Cheque timestamp: 2022/09/08 20:35
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- acct_100428660 transfers_to acct_80BD5F2B0 amount: 62.46 US Dollar via: Cheque timestamp: 2022/09/08 21:10
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- acct_100428660 transfers_to acct_801AB6DD0 amount: 99441.92 US Dollar via: Cheque timestamp: 2022/09/08 22:01
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- acct_800F55C30 transfers_to acct_800F55C30 amount: 251.47 US Dollar via: ACH timestamp: 2022/09/08 23:19
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- acct_800F55C30 transfers_to acct_800F55C30 amount: 266.35 US Dollar via: ACH timestamp: 2022/09/08 23:27
- acct_100428660 transfers_to acct_814211FD0 amount: 90458.24 US Dollar via: Cheque timestamp: 2022/09/08 23:42
- acct_100428660 transfers_to acct_80E480620 amount: 2432563.98 US Dollar via: Cheque timestamp: 2022/09/08 23:43
- acct_100428660 transfers_to acct_80E480620 amount: 15574.42 US Dollar via: Credit Card timestamp: 2022/09/08 23:47
- acct_100428660 transfers_to acct_80E480620 amount: 211571.74 US Dollar via: Cash timestamp: 2022/09/08 23:59
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- acct_800F55C30 transfers_to acct_800F55C30 amount: 251.47 US Dollar via: ACH timestamp: 2022/09/09 00:22
- acct_100428660 transfers_to acct_80D15ED50 amount: 1430.09 US Dollar via: Credit Card timestamp: 2022/09/09 00:25
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- acct_100428660 transfers_to acct_8033403A0 amount: 716.41 US Dollar via: Cheque timestamp: 2022/09/09 00:33
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- acct_8018AD8F0 transfers_to acct_80D2D1980 amount: 121.47 US Dollar via: Cheque timestamp: 2022/09/09 01:12
- acct_8018AD8F0 transfers_to acct_80D2D1980 amount: 59.30 US Dollar via: Credit Card timestamp: 2022/09/09 01:14
- acct_100428660 transfers_to acct_808E58830 amount: 526.80 US Dollar via: Cheque timestamp: 2022/09/09 01:14
- acct_800771390 transfers_to acct_800771390 amount: 194597.42 US Dollar via: ACH timestamp: 2022/09/09 01:17
- acct_100428660 transfers_to acct_8034A6AD0 amount: 214.74 US Dollar via: Cheque timestamp: 2022/09/09 01:19
- acct_800771390 transfers_to acct_800771390 amount: 203708.43 US Dollar via: ACH timestamp: 2022/09/09 01:25
- acct_100428660 transfers_to acct_8034A6AD0 amount: 44.26 US Dollar via: Credit Card timestamp: 2022/09/09 01:27
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- acct_80E356EE0 transfers_to acct_80E356AA0 amount: 527.21 US Dollar via: ACH timestamp: 2022/09/09 01:39
- acct_100428660 transfers_to acct_80E480620 amount: 2432563.98 US Dollar via: Cheque timestamp: 2022/09/09 01:39
- acct_8012626E0 transfers_to acct_8014305E0 amount: 1763.54 US Dollar via: Cheque timestamp: 2022/09/09 01:40
- acct_8012626E0 transfers_to acct_8014305E0 amount: 1952.33 US Dollar via: Credit Card timestamp: 2022/09/09 01:49
- acct_100428660 transfers_to acct_80E480620 amount: 211571.74 US Dollar via: Cash timestamp: 2022/09/09 01:49
- acct_803D0B2C0 transfers_to acct_80777A140 amount: 820.63 US Dollar via: Wire timestamp: 2022/09/09 02:03
- acct_803D0B2C0 transfers_to acct_80777A140 amount: 340.54 US Dollar via: ACH timestamp: 2022/09/09 02:13
- acct_803D0B2C0 transfers_to acct_80777A140 amount: 1592.66 US Dollar via: Cheque timestamp: 2022/09/09 02:23
- acct_803D0B2C0 transfers_to acct_80777A140 amount: 816.45 US Dollar via: Credit Card timestamp: 2022/09/09 02:25
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- acct_100428660 transfers_to acct_80EB5DFC0 amount: 43.36 US Dollar via: Cheque timestamp: 2022/09/09 02:39
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- acct_100428660 transfers_to acct_800F55AF0 amount: 217.48 US Dollar via: Cheque timestamp: 2022/09/09 03:01
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- acct_100428660 transfers_to acct_813E6C4A0 amount: 1680.11 US Dollar via: Cheque timestamp: 2022/09/09 03:31
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- acct_100428660 transfers_to acct_8003B68B0 amount: 6697.32 US Dollar via: Cheque timestamp: 2022/09/09 03:43
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- acct_100428660 transfers_to acct_80E77CA40 amount: 7812.57 US Dollar via: Cheque timestamp: 2022/09/09 03:50
- acct_100428660 transfers_to acct_80E77CA40 amount: 15716.18 US Dollar via: Credit Card timestamp: 2022/09/09 03:53
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- acct_100428660 transfers_to acct_80A0113C0 amount: 3205.37 US Dollar via: Cheque timestamp: 2022/09/09 04:44
- acct_100428660 transfers_to acct_80891BF80 amount: 193.15 US Dollar via: Cash timestamp: 2022/09/09 04:47
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- acct_100428660 transfers_to acct_8135E59D0 amount: 131.27 US Dollar via: Credit Card timestamp: 2022/09/09 05:37
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- acct_812EBE310 transfers_to acct_8135E59D0 amount: 350.42 US Dollar via: Cheque timestamp: 2022/09/09 05:49
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- acct_100428660 transfers_to acct_805B46820 amount: 20093.25 US Dollar via: Cash timestamp: 2022/09/09 06:20
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- acct_800771390 transfers_to acct_8018AD8F0 amount: 207.66 US Dollar via: Cheque timestamp: 2022/09/09 09:07
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- acct_100428660 transfers_to acct_807801950 amount: 2938.41 US Dollar via: Cash timestamp: 2022/09/10 10:02
- acct_80BD5F2B0 transfers_to acct_80D0EBD20 amount: 244.61 US Dollar via: Cash timestamp: 2022/09/10 10:33
- acct_80BD5F2B0 transfers_to acct_80D0EBD20 amount: 95.56 US Dollar via: ACH timestamp: 2022/09/10 10:34
- acct_80BD5F2B0 transfers_to acct_80D0EBD20 amount: 38.57 US Dollar via: Cheque timestamp: 2022/09/10 10:48
- acct_80C660F30 transfers_to acct_80C661160 amount: 2404.72 US Dollar via: ACH timestamp: 2022/09/10 10:51
- acct_100428660 transfers_to acct_8076E2AF0 amount: 453.93 US Dollar via: Cheque timestamp: 2022/09/10 11:00
- acct_800DFEFA0 transfers_to acct_80115AE30 amount: 0.90 US Dollar via: Wire timestamp: 2022/09/10 11:02
- acct_800DFEFA0 transfers_to acct_80115AE30 amount: 164.96 US Dollar via: Credit Card timestamp: 2022/09/10 11:04
- acct_800DFEFA0 transfers_to acct_80115AE30 amount: 2.39 US Dollar via: Cash timestamp: 2022/09/10 11:18
- acct_100428660 transfers_to acct_8076E2AF0 amount: 486.78 US Dollar via: Credit Card timestamp: 2022/09/10 11:22
- acct_100428660 transfers_to acct_8079F3910 amount: 1178.35 US Dollar via: Credit Card timestamp: 2022/09/10 12:00
- acct_80730C600 transfers_to acct_80B0924C0 amount: 905.79 US Dollar via: Cheque timestamp: 2022/09/10 12:08
- acct_100428660 transfers_to acct_8079F3910 amount: 458.08 US Dollar via: Cheque timestamp: 2022/09/10 12:14
- acct_80730C600 transfers_to acct_80B0924C0 amount: 1712.79 US Dollar via: Credit Card timestamp: 2022/09/10 12:16
- acct_805B46820 transfers_to acct_807D83960 amount: 66.52 US Dollar via: Cash timestamp: 2022/09/10 12:44
- acct_100428660 transfers_to acct_80E480620 amount: 2432563.98 US Dollar via: Cheque timestamp: 2022/09/10 12:47
- acct_100428660 transfers_to acct_80E480620 amount: 15574.42 US Dollar via: Credit Card timestamp: 2022/09/10 12:47
- acct_100428660 transfers_to acct_80E480620 amount: 211571.74 US Dollar via: Cash timestamp: 2022/09/10 12:57
- acct_805B46820 transfers_to acct_807D83960 amount: 36.19 US Dollar via: Cheque timestamp: 2022/09/10 12:58
- acct_804297DA0 transfers_to acct_804297D50 amount: 2440.22 US Dollar via: ACH timestamp: 2022/09/10 13:49
- acct_80312CB60 transfers_to acct_8073BE010 amount: 975.89 US Dollar via: ACH timestamp: 2022/09/10 14:09
- acct_80312CB60 transfers_to acct_8073BE010 amount: 1801.55 US Dollar via: Cheque timestamp: 2022/09/10 14:26
- acct_800FB2F20 transfers_to acct_8012626E0 amount: 141.36 US Dollar via: ACH timestamp: 2022/09/10 14:40
- acct_800FB2F20 transfers_to acct_8012626E0 amount: 375.41 US Dollar via: Cheque timestamp: 2022/09/10 14:47
- acct_80C7ABAB0 transfers_to acct_80D3AA170 amount: 883.12 US Dollar via: Credit Card timestamp: 2022/09/10 15:10
- acct_80C7ABAB0 transfers_to acct_80D3AA170 amount: 3134.99 US Dollar via: Cheque timestamp: 2022/09/10 15:11
- acct_100428660 transfers_to acct_8074B52C0 amount: 193.06 US Dollar via: Cheque timestamp: 2022/09/10 15:35
- acct_100428660 transfers_to acct_802565AF0 amount: 2252.71 US Dollar via: Cheque timestamp: 2022/09/10 18:21
- acct_100428660 transfers_to acct_802565AF0 amount: 3217.86 US Dollar via: Credit Card timestamp: 2022/09/10 18:25
- acct_80025CF70 transfers_to acct_803064A70 amount: 6570.35 US Dollar via: Cash timestamp: 2022/09/10 18:34
- acct_80025CF70 transfers_to acct_803064A70 amount: 1919.97 US Dollar via: Cheque timestamp: 2022/09/10 18:37
- acct_80115AE30 transfers_to acct_80115AED0 amount: 393.32 US Dollar via: ACH timestamp: 2022/09/10 18:43
- acct_80025CF70 transfers_to acct_803064A70 amount: 5301.05 US Dollar via: ACH timestamp: 2022/09/10 18:45
- acct_80025CF70 transfers_to acct_803064A70 amount: 7587.66 US Dollar via: Credit Card timestamp: 2022/09/10 18:49
- acct_100428660 transfers_to acct_80312CB60 amount: 62.05 US Dollar via: Credit Card timestamp: 2022/09/10 19:36
- acct_100428660 transfers_to acct_80312CB60 amount: 245.06 US Dollar via: Cheque timestamp: 2022/09/10 19:47
- acct_100428660 transfers_to acct_80312CB60 amount: 69.71 US Dollar via: Cash timestamp: 2022/09/10 19:52
- acct_802565AF0 transfers_to acct_810238940 amount: 832.03 US Dollar via: Cheque timestamp: 2022/09/10 20:12
- acct_80312CB60 transfers_to acct_813929060 amount: 353258.67 US Dollar via: Cheque timestamp: 2022/09/10 20:13
- acct_802565AF0 transfers_to acct_810238940 amount: 2866.16 US Dollar via: ACH timestamp: 2022/09/10 20:16
- acct_80312CB60 transfers_to acct_813929060 amount: 15486.30 US Dollar via: Credit Card timestamp: 2022/09/10 20:21
- acct_80312CB60 transfers_to acct_813929060 amount: 252723.20 US Dollar via: ACH timestamp: 2022/09/10 20:24
- acct_100428660 transfers_to acct_8091D9410 amount: 3298.94 US Dollar via: Credit Card timestamp: 2022/09/10 20:25
- acct_100428660 transfers_to acct_8091D9410 amount: 3025.67 US Dollar via: Cheque timestamp: 2022/09/10 20:28
- acct_100428660 transfers_to acct_80EB5DFC0 amount: 43.36 US Dollar via: Cheque timestamp: 2022/09/10 21:00
- acct_100428660 transfers_to acct_80EB5DFC0 amount: 125.19 US Dollar via: Cash timestamp: 2022/09/10 21:03
- acct_803D0B2C0 transfers_to acct_8139496D0 amount: 5364.27 US Dollar via: Cheque timestamp: 2022/09/10 22:05
- acct_803D0B2C0 transfers_to acct_8139496D0 amount: 12954.09 US Dollar via: Credit Card timestamp: 2022/09/10 22:24
- acct_100428660 transfers_to acct_808985A70 amount: 60.59 US Dollar via: Cash timestamp: 2022/09/10 22:31
- acct_100428660 transfers_to acct_808985A70 amount: 61.64 US Dollar via: Cheque timestamp: 2022/09/10 22:56
- acct_80C7ABAB0 transfers_to acct_80E56E300 amount: 8320.70 US Dollar via: Credit Card timestamp: 2022/09/10 23:05
- acct_80C7ABAB0 transfers_to acct_80E56E300 amount: 10159.00 US Dollar via: Cheque timestamp: 2022/09/10 23:19
- acct_100428660 transfers_to acct_8026785C0 amount: 167.66 US Dollar via: Cash timestamp: 2022/09/10 23:26
- acct_100428660 transfers_to acct_8026785C0 amount: 1543.41 US Dollar via: Cheque timestamp: 2022/09/10 23:28

SUMMARY STATISTICS:
  Total transactions: 2090
  Unique accounts: 183
  Total volume: 239,252,025.93
  Avg transaction: 114,474.65
  Time span: 1825 units
  Max out-degree: 721 (node: 070_100428660)
  Max in-degree: 51 (node: 002845_80115AE30)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)