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_02758) ===

**Nodes:**
- acct_801136360 (type: Account)
- acct_80D05D620 (type: Account)
- acct_80E3B0B30 (type: Account)
- acct_80FE750C0 (type: Account)
- acct_800F12EF0 (type: Account)
- acct_80005C050 (type: Account)
- acct_800561090 (type: Account)
- acct_80ECB2770 (type: Account)
- acct_805DDBE70 (type: Account)
- acct_802017E00 (type: Account)
- acct_8014C2A20 (type: Account)
- acct_80BFAADA0 (type: Account)
- acct_8017DB4E0 (type: Account)
- acct_810E569C0 (type: Account)
- acct_802017130 (type: Account)
- acct_80D178C40 (type: Account)
- acct_80B69E1B0 (type: Account)
- acct_804850600 (type: Account)
- acct_80952CE00 (type: Account)
- acct_80709AF60 (type: Account)
- acct_80C902FB0 (type: Account)
- acct_80BDDEE60 (type: Account)
- acct_80945F1B0 (type: Account)
- acct_81261AF50 (type: Account)
- acct_800F297D0 (type: Account)
- acct_8100A07A0 (type: Account)
- acct_802C33870 (type: Account)
- acct_8043B34B0 (type: Account)
- acct_80D05C860 (type: Account)
- acct_803527F60 (type: Account)
- acct_80FE44BD0 (type: Account)
- acct_807361310 (type: Account)
- acct_80B6724D0 (type: Account)
- acct_80249CC10 (type: Account)
- acct_80D05DA30 (type: Account)
- acct_80D05D670 (type: Account)
- acct_8019FD500 (type: Account)
- acct_80D05D850 (type: Account)
- acct_809B95F80 (type: Account)
- acct_80D05C900 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_001124 (type: Bank)
- bank_0011899 (type: Bank)
- bank_0012446 (type: Bank)
- bank_0012803 (type: Bank)
- bank_001853 (type: Bank)
- bank_002439 (type: Bank)
- bank_002627 (type: Bank)
- bank_003045 (type: Bank)
- bank_0030851 (type: Bank)
- bank_003229 (type: Bank)
- bank_0044054 (type: Bank)
- bank_00701 (type: Bank)
- bank_009482 (type: Bank)
- bank_0111433 (type: Bank)
- bank_0111443 (type: Bank)
- bank_011474 (type: Bank)
- bank_011813 (type: Bank)
- bank_0120438 (type: Bank)
- bank_0121303 (type: Bank)
- bank_0121698 (type: Bank)
- bank_0123773 (type: Bank)
- bank_01362 (type: Bank)
- bank_0137335 (type: Bank)
- bank_014433 (type: Bank)
- bank_016163 (type: Bank)
- bank_016333 (type: Bank)
- bank_017729 (type: Bank)
- bank_0213704 (type: Bank)
- bank_0214615 (type: Bank)
- bank_0219184 (type: Bank)
- bank_022345 (type: Bank)
- bank_0227786 (type: Bank)
- bank_0233564 (type: Bank)
- bank_023842 (type: Bank)
- bank_02843 (type: Bank)
- bank_028827 (type: Bank)
- bank_03600 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_801136360 belongs_to bank_001124
- acct_80D05D620 belongs_to bank_0011899
- acct_80E3B0B30 belongs_to bank_0012446
- acct_80FE750C0 belongs_to bank_0012803
- acct_800F12EF0 belongs_to bank_001853
- acct_80005C050 belongs_to bank_001
- acct_800561090 belongs_to bank_001
- acct_80ECB2770 belongs_to bank_001
- acct_805DDBE70 belongs_to bank_002439
- acct_802017E00 belongs_to bank_002627
- acct_8014C2A20 belongs_to bank_003045
- acct_80BFAADA0 belongs_to bank_0030851
- acct_8017DB4E0 belongs_to bank_003229
- acct_810E569C0 belongs_to bank_0044054
- acct_802017130 belongs_to bank_00701
- acct_80D178C40 belongs_to bank_009482
- acct_80B69E1B0 belongs_to bank_0111433
- acct_804850600 belongs_to bank_0111443
- acct_80952CE00 belongs_to bank_011474
- acct_80709AF60 belongs_to bank_011813
- acct_80C902FB0 belongs_to bank_0120438
- acct_80BDDEE60 belongs_to bank_0121303
- acct_80945F1B0 belongs_to bank_0121698
- acct_81261AF50 belongs_to bank_0123773
- acct_800F297D0 belongs_to bank_01362
- acct_8100A07A0 belongs_to bank_0137335
- acct_802C33870 belongs_to bank_014433
- acct_8043B34B0 belongs_to bank_016163
- acct_80D05C860 belongs_to bank_016333
- acct_803527F60 belongs_to bank_017729
- acct_80FE44BD0 belongs_to bank_0213704
- acct_807361310 belongs_to bank_0214615
- acct_80B6724D0 belongs_to bank_0219184
- acct_80249CC10 belongs_to bank_022345
- acct_80D05DA30 belongs_to bank_0227786
- acct_80D05D670 belongs_to bank_0233564
- acct_8019FD500 belongs_to bank_023842
- acct_80D05D850 belongs_to bank_02843
- acct_809B95F80 belongs_to bank_028827
- acct_80D05C900 belongs_to bank_03600
- acct_100428660 belongs_to bank_070
- acct_80709AF60 transfers_to acct_80709AF60 amount: 544061.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8019FD500 transfers_to acct_8019FD500 amount: 25745142.15 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80945F1B0 transfers_to acct_80945F1B0 amount: 510473.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_800561090 transfers_to acct_800561090 amount: 20.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80D05C860 transfers_to acct_80D05C860 amount: 19.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8043B34B0 transfers_to acct_80FE44BD0 amount: 3151.86 US Dollar via: Credit Card timestamp: 2022/09/01 00:13
- acct_80D05DA30 transfers_to acct_80249CC10 amount: 3.91 US Dollar via: Credit Card timestamp: 2022/09/01 00:13
- acct_803527F60 transfers_to acct_803527F60 amount: 4470.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_805DDBE70 transfers_to acct_805DDBE70 amount: 3728.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8043B34B0 transfers_to acct_80FE44BD0 amount: 3200080.88 US Dollar via: Cheque timestamp: 2022/09/01 00:19
- acct_802017E00 transfers_to acct_80C902FB0 amount: 114.86 US Dollar via: Credit Card timestamp: 2022/09/01 00:21
- acct_80D05D670 transfers_to acct_80D05D670 amount: 21.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_800F12EF0 transfers_to acct_800F12EF0 amount: 94646.85 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8019FD500 transfers_to acct_8019FD500 amount: 24.48 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8043B34B0 transfers_to acct_80FE44BD0 amount: 4237116.23 US Dollar via: Cash timestamp: 2022/09/01 00:27
- acct_80D05C860 transfers_to acct_80D05DA30 amount: 96.00 US Dollar via: Cheque timestamp: 2022/09/01 00:27
- acct_80E3B0B30 transfers_to acct_80E3B0B30 amount: 39525.48 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_100428660 transfers_to acct_810E569C0 amount: 8261.05 US Dollar via: Cheque timestamp: 2022/09/01 00:28
- acct_8014C2A20 transfers_to acct_8014C2A20 amount: 500.14 Euro via: ACH timestamp: 2022/09/01 00:35
- acct_8014C2A20 transfers_to acct_8043B34B0 amount: 586.05 US Dollar via: Cash timestamp: 2022/09/01 00:35
- acct_80005C050 transfers_to acct_80005C050 amount: 19.14 US Dollar via: Reinvestment timestamp: 2022/09/01 00:48
- acct_8014C2A20 transfers_to acct_8014C2A20 amount: 531.29 Euro via: ACH timestamp: 2022/09/01 00:55
- acct_8014C2A20 transfers_to acct_8043B34B0 amount: 622.56 US Dollar via: ACH timestamp: 2022/09/01 00:55
- acct_8014C2A20 transfers_to acct_8014C2A20 amount: 283.28 Euro via: ACH timestamp: 2022/09/01 00:57
- acct_8014C2A20 transfers_to acct_8043B34B0 amount: 331.94 US Dollar via: Cheque timestamp: 2022/09/01 00:57
- acct_800F12EF0 transfers_to acct_800F12EF0 amount: 13.67 US Dollar via: Reinvestment timestamp: 2022/09/01 02:24
- acct_8014C2A20 transfers_to acct_8014C2A20 amount: 2.97 Euro via: Reinvestment timestamp: 2022/09/01 02:34
- acct_8043B34B0 transfers_to acct_80E3B0B30 amount: 19484.15 US Dollar via: Cheque timestamp: 2022/09/01 03:11
- acct_80D05D850 transfers_to acct_80D05D850 amount: 418.79 US Dollar via: ACH timestamp: 2022/09/01 04:04
- acct_80D05D850 transfers_to acct_80D05D850 amount: 3865.96 US Dollar via: ACH timestamp: 2022/09/01 04:21
- acct_80D05D850 transfers_to acct_80D05D850 amount: 137.85 US Dollar via: ACH timestamp: 2022/09/01 04:22
- acct_80D05D850 transfers_to acct_80D05D850 amount: 22039.46 US Dollar via: ACH timestamp: 2022/09/01 04:23
- acct_80249CC10 transfers_to acct_803527F60 amount: 88.73 US Dollar via: ACH timestamp: 2022/09/01 05:25
- acct_80249CC10 transfers_to acct_803527F60 amount: 1429.35 US Dollar via: Cheque timestamp: 2022/09/01 05:29
- acct_80005C050 transfers_to acct_80005C050 amount: 2343326.49 US Dollar via: Reinvestment timestamp: 2022/09/01 05:56
- acct_80FE44BD0 transfers_to acct_80FE44BD0 amount: 8.67 US Dollar via: Reinvestment timestamp: 2022/09/01 06:44
- acct_80249CC10 transfers_to acct_80249CC10 amount: 14.19 US Dollar via: Reinvestment timestamp: 2022/09/01 07:45
- acct_100428660 transfers_to acct_80BDDEE60 amount: 2941.86 US Dollar via: Cheque timestamp: 2022/09/01 08:47
- acct_100428660 transfers_to acct_80BDDEE60 amount: 1392.97 US Dollar via: Credit Card timestamp: 2022/09/01 08:54
- acct_8043B34B0 transfers_to acct_80D178C40 amount: 2055.65 US Dollar via: Credit Card timestamp: 2022/09/01 09:37
- acct_8043B34B0 transfers_to acct_80D178C40 amount: 3438.79 US Dollar via: Cheque timestamp: 2022/09/01 09:44
- acct_80249CC10 transfers_to acct_802C33870 amount: 88890.75 US Dollar via: Cash timestamp: 2022/09/01 09:46
- acct_80249CC10 transfers_to acct_802C33870 amount: 341790.97 US Dollar via: Cheque timestamp: 2022/09/01 09:50
- acct_80005C050 transfers_to acct_80945F1B0 amount: 678.36 US Dollar via: Credit Card timestamp: 2022/09/01 10:13
- acct_80005C050 transfers_to acct_80945F1B0 amount: 1102.97 US Dollar via: Cheque timestamp: 2022/09/01 10:28
- acct_804850600 transfers_to acct_804850600 amount: 1781.87 US Dollar via: Reinvestment timestamp: 2022/09/01 11:36
- acct_800561090 transfers_to acct_8043B34B0 amount: 4603.32 US Dollar via: Cheque timestamp: 2022/09/01 12:47
- acct_807361310 transfers_to acct_807361310 amount: 607.34 US Dollar via: Reinvestment timestamp: 2022/09/01 15:57
- acct_81261AF50 transfers_to acct_81261AF50 amount: 5411.93 US Dollar via: Reinvestment timestamp: 2022/09/01 16:22
- acct_8043B34B0 transfers_to acct_805DDBE70 amount: 7782.04 US Dollar via: Credit Card timestamp: 2022/09/01 16:57
- acct_8043B34B0 transfers_to acct_805DDBE70 amount: 5582.48 US Dollar via: Cheque timestamp: 2022/09/01 16:59
- acct_80B6724D0 transfers_to acct_80B6724D0 amount: 66.07 US Dollar via: Reinvestment timestamp: 2022/09/01 17:31
- acct_80952CE00 transfers_to acct_80C902FB0 amount: 6797.60 US Dollar via: Credit Card timestamp: 2022/09/01 17:32
- acct_80952CE00 transfers_to acct_80C902FB0 amount: 57432.63 US Dollar via: Cheque timestamp: 2022/09/01 17:33
- acct_80945F1B0 transfers_to acct_80945F1B0 amount: 20.43 US Dollar via: Reinvestment timestamp: 2022/09/01 17:58
- acct_80709AF60 transfers_to acct_81261AF50 amount: 16659.19 US Dollar via: ACH timestamp: 2022/09/01 18:40
- acct_81261AF50 transfers_to acct_81261AF50 amount: 15.33 US Dollar via: Reinvestment timestamp: 2022/09/01 19:31
- acct_800F297D0 transfers_to acct_80249CC10 amount: 1151.14 US Dollar via: Cheque timestamp: 2022/09/01 21:14
- acct_800F297D0 transfers_to acct_80249CC10 amount: 2261.94 US Dollar via: Credit Card timestamp: 2022/09/01 21:22
- acct_800561090 transfers_to acct_800561090 amount: 18551.52 US Dollar via: Reinvestment timestamp: 2022/09/01 21:29
- acct_8100A07A0 transfers_to acct_8100A07A0 amount: 12.41 US Dollar via: Reinvestment timestamp: 2022/09/01 21:50
- acct_8019FD500 transfers_to acct_81261AF50 amount: 44826802.01 US Dollar via: Cheque timestamp: 2022/09/01 22:15
- acct_8019FD500 transfers_to acct_81261AF50 amount: 11384492.58 US Dollar via: ACH timestamp: 2022/09/01 22:21
- acct_8019FD500 transfers_to acct_81261AF50 amount: 11949.55 US Dollar via: Credit Card timestamp: 2022/09/01 22:26
- acct_8043B34B0 transfers_to acct_8100A07A0 amount: 14.99 US Dollar via: Cash timestamp: 2022/09/01 23:34
- acct_8043B34B0 transfers_to acct_8100A07A0 amount: 169.46 US Dollar via: Cheque timestamp: 2022/09/01 23:49
- acct_8043B34B0 transfers_to acct_8100A07A0 amount: 5.98 US Dollar via: ACH timestamp: 2022/09/01 23:59
- acct_80952CE00 transfers_to acct_80C902FB0 amount: 6797.60 US Dollar via: Credit Card timestamp: 2022/09/02 00:00
- acct_80952CE00 transfers_to acct_80C902FB0 amount: 57432.63 US Dollar via: Cheque timestamp: 2022/09/02 00:03
- acct_804850600 transfers_to acct_80BDDEE60 amount: 36427.43 US Dollar via: Cheque timestamp: 2022/09/02 00:04
- acct_802017130 transfers_to acct_80C902FB0 amount: 9.91 US Dollar via: Credit Card timestamp: 2022/09/02 00:04
- acct_80D05DA30 transfers_to acct_81261AF50 amount: 8.67 US Dollar via: Credit Card timestamp: 2022/09/02 00:09
- acct_804850600 transfers_to acct_80BDDEE60 amount: 424.05 US Dollar via: Credit Card timestamp: 2022/09/02 00:20
- acct_804850600 transfers_to acct_80BDDEE60 amount: 127.73 US Dollar via: ACH timestamp: 2022/09/02 00:20
- acct_800F297D0 transfers_to acct_80249CC10 amount: 1151.14 US Dollar via: Cheque timestamp: 2022/09/02 01:51
- acct_800F297D0 transfers_to acct_80249CC10 amount: 2261.94 US Dollar via: Credit Card timestamp: 2022/09/02 01:55
- acct_80249CC10 transfers_to acct_803527F60 amount: 88.73 US Dollar via: ACH timestamp: 2022/09/02 03:25
- acct_80249CC10 transfers_to acct_803527F60 amount: 1429.35 US Dollar via: Cheque timestamp: 2022/09/02 03:27
- acct_80249CC10 transfers_to acct_802C33870 amount: 88890.75 US Dollar via: Cash timestamp: 2022/09/02 04:09
- acct_80005C050 transfers_to acct_80945F1B0 amount: 678.36 US Dollar via: Credit Card timestamp: 2022/09/02 04:09
- acct_80249CC10 transfers_to acct_802C33870 amount: 341790.97 US Dollar via: Cheque timestamp: 2022/09/02 04:10
- acct_80005C050 transfers_to acct_80945F1B0 amount: 1102.97 US Dollar via: Cheque timestamp: 2022/09/02 04:19
- acct_801136360 transfers_to acct_80249CC10 amount: 27022.74 US Dollar via: Credit Card timestamp: 2022/09/02 05:00
- acct_80B6724D0 transfers_to acct_810E569C0 amount: 664.48 US Dollar via: ACH timestamp: 2022/09/02 05:04
- acct_80B6724D0 transfers_to acct_810E569C0 amount: 425.44 US Dollar via: Credit Card timestamp: 2022/09/02 05:15
- acct_801136360 transfers_to acct_80249CC10 amount: 31953.66 US Dollar via: Cheque timestamp: 2022/09/02 05:28
- acct_80B6724D0 transfers_to acct_810E569C0 amount: 1117.15 US Dollar via: Cheque timestamp: 2022/09/02 05:29
- acct_8043B34B0 transfers_to acct_80E3B0B30 amount: 19484.15 US Dollar via: Cheque timestamp: 2022/09/02 05:52
- acct_8043B34B0 transfers_to acct_80D178C40 amount: 3438.79 US Dollar via: Cheque timestamp: 2022/09/02 06:01
- acct_8017DB4E0 transfers_to acct_804850600 amount: 1852.14 US Dollar via: Cheque timestamp: 2022/09/02 06:14
- acct_8043B34B0 transfers_to acct_80D178C40 amount: 2055.65 US Dollar via: Credit Card timestamp: 2022/09/02 06:18
- acct_80D05D850 transfers_to acct_80D05D850 amount: 22039.46 US Dollar via: ACH timestamp: 2022/09/02 10:11
- acct_80D05D850 transfers_to acct_80D05D850 amount: 137.85 US Dollar via: ACH timestamp: 2022/09/02 10:15
- acct_80D05D850 transfers_to acct_80D05D850 amount: 418.79 US Dollar via: ACH timestamp: 2022/09/02 10:19
- acct_80D05D850 transfers_to acct_80D05D850 amount: 3865.96 US Dollar via: ACH timestamp: 2022/09/02 10:24
- acct_8019FD500 transfers_to acct_81261AF50 amount: 44826802.01 US Dollar via: Cheque timestamp: 2022/09/02 10:47
- acct_8019FD500 transfers_to acct_81261AF50 amount: 11384492.58 US Dollar via: ACH timestamp: 2022/09/02 10:49
- acct_8019FD500 transfers_to acct_81261AF50 amount: 11949.55 US Dollar via: Credit Card timestamp: 2022/09/02 10:55
- acct_8043B34B0 transfers_to acct_805DDBE70 amount: 7782.04 US Dollar via: Credit Card timestamp: 2022/09/02 11:46
- acct_8043B34B0 transfers_to acct_805DDBE70 amount: 5582.48 US Dollar via: Cheque timestamp: 2022/09/02 11:56
- acct_8043B34B0 transfers_to acct_809B95F80 amount: 2240.92 US Dollar via: ACH timestamp: 2022/09/02 12:01
- acct_100428660 transfers_to acct_80C902FB0 amount: 14497.56 US Dollar via: Cheque timestamp: 2022/09/02 13:16
- acct_100428660 transfers_to acct_80C902FB0 amount: 5956.86 US Dollar via: Credit Card timestamp: 2022/09/02 13:28
- acct_80D05C900 transfers_to acct_80D05C860 amount: 342.60 US Dollar via: Cheque timestamp: 2022/09/02 14:43
- acct_800561090 transfers_to acct_8043B34B0 amount: 4603.32 US Dollar via: Cheque timestamp: 2022/09/02 14:48
- acct_8014C2A20 transfers_to acct_8014C2A20 amount: 283.28 Euro via: ACH timestamp: 2022/09/02 16:30
- acct_8014C2A20 transfers_to acct_8043B34B0 amount: 331.94 US Dollar via: Cheque timestamp: 2022/09/02 16:30
- acct_8014C2A20 transfers_to acct_8014C2A20 amount: 500.14 Euro via: ACH timestamp: 2022/09/02 16:44
- acct_8014C2A20 transfers_to acct_8043B34B0 amount: 586.05 US Dollar via: Cash timestamp: 2022/09/02 16:44
- acct_8014C2A20 transfers_to acct_8014C2A20 amount: 531.29 Euro via: ACH timestamp: 2022/09/02 16:57
- acct_8014C2A20 transfers_to acct_8043B34B0 amount: 622.56 US Dollar via: ACH timestamp: 2022/09/02 16:57
- acct_8043B34B0 transfers_to acct_8100A07A0 amount: 169.46 US Dollar via: Cheque timestamp: 2022/09/02 19:15
- acct_8043B34B0 transfers_to acct_8100A07A0 amount: 14.99 US Dollar via: Cash timestamp: 2022/09/02 19:19
- acct_8043B34B0 transfers_to acct_8100A07A0 amount: 5.98 US Dollar via: ACH timestamp: 2022/09/02 19:20
- acct_100428660 transfers_to acct_810E569C0 amount: 8261.05 US Dollar via: Cheque timestamp: 2022/09/02 20:09
- acct_80249CC10 transfers_to acct_807361310 amount: 439.36 US Dollar via: Cheque timestamp: 2022/09/02 20:43
- acct_80249CC10 transfers_to acct_807361310 amount: 973.35 US Dollar via: Credit Card timestamp: 2022/09/02 20:56
- acct_80709AF60 transfers_to acct_81261AF50 amount: 16659.19 US Dollar via: ACH timestamp: 2022/09/02 22:16
- acct_100428660 transfers_to acct_80BDDEE60 amount: 2941.86 US Dollar via: Cheque timestamp: 2022/09/02 23:30
- acct_800F12EF0 transfers_to acct_80945F1B0 amount: 154.72 US Dollar via: Cheque timestamp: 2022/09/02 23:34
- acct_800F12EF0 transfers_to acct_80945F1B0 amount: 260.28 US Dollar via: Credit Card timestamp: 2022/09/02 23:38
- acct_8043B34B0 transfers_to acct_80ECB2770 amount: 8454.16 US Dollar via: Credit Card timestamp: 2022/09/02 23:43
- acct_100428660 transfers_to acct_80BDDEE60 amount: 1392.97 US Dollar via: Credit Card timestamp: 2022/09/02 23:46
- acct_8043B34B0 transfers_to acct_80ECB2770 amount: 37712.05 US Dollar via: Cheque timestamp: 2022/09/02 23:48
- acct_80D05DA30 transfers_to acct_8043B34B0 amount: 15.90 US Dollar via: Credit Card timestamp: 2022/09/03 00:02
- acct_802017130 transfers_to acct_80C902FB0 amount: 17.89 US Dollar via: Credit Card timestamp: 2022/09/03 00:21
- acct_80FE750C0 transfers_to acct_81261AF50 amount: 12.95 US Dollar via: Credit Card timestamp: 2022/09/03 00:21
- acct_800F297D0 transfers_to acct_80249CC10 amount: 2261.94 US Dollar via: Credit Card timestamp: 2022/09/03 03:03
- acct_800F297D0 transfers_to acct_80249CC10 amount: 1151.14 US Dollar via: Cheque timestamp: 2022/09/03 03:28
- acct_100428660 transfers_to acct_810E569C0 amount: 8261.05 US Dollar via: Cheque timestamp: 2022/09/03 08:57
- acct_80005C050 transfers_to acct_80945F1B0 amount: 678.36 US Dollar via: Credit Card timestamp: 2022/09/03 17:38
- acct_80005C050 transfers_to acct_80945F1B0 amount: 1102.97 US Dollar via: Cheque timestamp: 2022/09/03 17:45
- acct_80952CE00 transfers_to acct_80C902FB0 amount: 57432.63 US Dollar via: Cheque timestamp: 2022/09/03 18:33
- acct_80952CE00 transfers_to acct_80C902FB0 amount: 6797.60 US Dollar via: Credit Card timestamp: 2022/09/03 18:37
- acct_8043B34B0 transfers_to acct_8100A07A0 amount: 169.46 US Dollar via: Cheque timestamp: 2022/09/03 20:37
- acct_8043B34B0 transfers_to acct_8100A07A0 amount: 14.99 US Dollar via: Cash timestamp: 2022/09/03 20:40
- acct_8043B34B0 transfers_to acct_8100A07A0 amount: 5.98 US Dollar via: ACH timestamp: 2022/09/03 20:40
- acct_80D05DA30 transfers_to acct_80C902FB0 amount: 34.64 US Dollar via: Credit Card timestamp: 2022/09/04 00:13
- acct_800F297D0 transfers_to acct_80249CC10 amount: 1151.14 US Dollar via: Cheque timestamp: 2022/09/04 00:57
- acct_800F297D0 transfers_to acct_80249CC10 amount: 2261.94 US Dollar via: Credit Card timestamp: 2022/09/04 00:57
- acct_80005C050 transfers_to acct_80945F1B0 amount: 1102.97 US Dollar via: Cheque timestamp: 2022/09/04 06:30
- acct_80005C050 transfers_to acct_80945F1B0 amount: 678.36 US Dollar via: Credit Card timestamp: 2022/09/04 06:43
- acct_100428660 transfers_to acct_810E569C0 amount: 8261.05 US Dollar via: Cheque timestamp: 2022/09/04 11:28
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- acct_8043B34B0 transfers_to acct_8100A07A0 amount: 169.46 US Dollar via: Cheque timestamp: 2022/09/04 16:22
- acct_80952CE00 transfers_to acct_80C902FB0 amount: 6797.60 US Dollar via: Credit Card timestamp: 2022/09/04 22:09
- acct_80952CE00 transfers_to acct_80C902FB0 amount: 57432.63 US Dollar via: Cheque timestamp: 2022/09/04 22:21
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- acct_80249CC10 transfers_to acct_802C33870 amount: 341790.97 US Dollar via: Cheque timestamp: 2022/09/05 02:41
- acct_80249CC10 transfers_to acct_802C33870 amount: 88890.75 US Dollar via: Cash timestamp: 2022/09/05 02:56
- acct_80952CE00 transfers_to acct_80C902FB0 amount: 6797.60 US Dollar via: Credit Card timestamp: 2022/09/05 03:33
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- acct_80005C050 transfers_to acct_80945F1B0 amount: 678.36 US Dollar via: Credit Card timestamp: 2022/09/05 04:11
- acct_80005C050 transfers_to acct_80945F1B0 amount: 1102.97 US Dollar via: Cheque timestamp: 2022/09/05 04:28
- acct_80709AF60 transfers_to acct_81261AF50 amount: 16659.19 US Dollar via: ACH timestamp: 2022/09/05 05:31
- acct_100428660 transfers_to acct_810E569C0 amount: 8261.05 US Dollar via: Cheque timestamp: 2022/09/05 07:33
- acct_8014C2A20 transfers_to acct_8014C2A20 amount: 500.14 Euro via: ACH timestamp: 2022/09/05 07:38
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- acct_8014C2A20 transfers_to acct_8014C2A20 amount: 283.28 Euro via: ACH timestamp: 2022/09/05 07:45
- acct_8014C2A20 transfers_to acct_8043B34B0 amount: 331.94 US Dollar via: Cheque timestamp: 2022/09/05 07:45
- acct_8014C2A20 transfers_to acct_8014C2A20 amount: 531.29 Euro via: ACH timestamp: 2022/09/05 07:53
- acct_8014C2A20 transfers_to acct_8043B34B0 amount: 622.56 US Dollar via: ACH timestamp: 2022/09/05 07:53
- acct_80249CC10 transfers_to acct_803527F60 amount: 1429.35 US Dollar via: Cheque timestamp: 2022/09/05 10:50
- acct_80249CC10 transfers_to acct_803527F60 amount: 88.73 US Dollar via: ACH timestamp: 2022/09/05 10:53
- acct_8043B34B0 transfers_to acct_80E3B0B30 amount: 19484.15 US Dollar via: Cheque timestamp: 2022/09/05 11:25
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- acct_8043B34B0 transfers_to acct_805DDBE70 amount: 5582.48 US Dollar via: Cheque timestamp: 2022/09/05 17:02
- acct_8043B34B0 transfers_to acct_805DDBE70 amount: 7782.04 US Dollar via: Credit Card timestamp: 2022/09/05 17:13
- acct_8019FD500 transfers_to acct_81261AF50 amount: 11384492.58 US Dollar via: ACH timestamp: 2022/09/05 17:39
- acct_8019FD500 transfers_to acct_81261AF50 amount: 44826802.01 US Dollar via: Cheque timestamp: 2022/09/05 17:42
- acct_8019FD500 transfers_to acct_81261AF50 amount: 11949.55 US Dollar via: Credit Card timestamp: 2022/09/05 17:59
- acct_800F297D0 transfers_to acct_80249CC10 amount: 1151.14 US Dollar via: Cheque timestamp: 2022/09/05 18:35
- acct_100428660 transfers_to acct_80BDDEE60 amount: 1392.97 US Dollar via: Credit Card timestamp: 2022/09/05 18:50
- acct_800F297D0 transfers_to acct_80249CC10 amount: 2261.94 US Dollar via: Credit Card timestamp: 2022/09/05 18:53
- acct_100428660 transfers_to acct_80BDDEE60 amount: 2941.86 US Dollar via: Cheque timestamp: 2022/09/05 18:58
- acct_800561090 transfers_to acct_8043B34B0 amount: 4603.32 US Dollar via: Cheque timestamp: 2022/09/05 20:20
- acct_80D05D850 transfers_to acct_80D05D850 amount: 418.79 US Dollar via: ACH timestamp: 2022/09/05 21:07
- acct_80D05D850 transfers_to acct_80D05D850 amount: 137.85 US Dollar via: ACH timestamp: 2022/09/05 21:10
- acct_80D05D850 transfers_to acct_80D05D850 amount: 22039.46 US Dollar via: ACH timestamp: 2022/09/05 21:16
- acct_80D05D850 transfers_to acct_80D05D850 amount: 3865.96 US Dollar via: ACH timestamp: 2022/09/05 21:17
- acct_80D05DA30 transfers_to acct_80945F1B0 amount: 34.65 US Dollar via: Credit Card timestamp: 2022/09/06 00:10
- acct_80005C050 transfers_to acct_80945F1B0 amount: 1102.97 US Dollar via: Cheque timestamp: 2022/09/06 01:02
- acct_80005C050 transfers_to acct_80945F1B0 amount: 678.36 US Dollar via: Credit Card timestamp: 2022/09/06 01:29
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- acct_8014C2A20 transfers_to acct_8014C2A20 amount: 283.28 Euro via: ACH timestamp: 2022/09/06 03:19
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- acct_8014C2A20 transfers_to acct_8014C2A20 amount: 531.29 Euro via: ACH timestamp: 2022/09/06 03:23
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- acct_8043B34B0 transfers_to acct_805DDBE70 amount: 5582.48 US Dollar via: Cheque timestamp: 2022/09/06 03:35
- acct_8043B34B0 transfers_to acct_805DDBE70 amount: 7782.04 US Dollar via: Credit Card timestamp: 2022/09/06 03:37
- acct_100428660 transfers_to acct_80BDDEE60 amount: 2941.86 US Dollar via: Cheque timestamp: 2022/09/06 04:45
- acct_100428660 transfers_to acct_80BDDEE60 amount: 1392.97 US Dollar via: Credit Card timestamp: 2022/09/06 04:47
- acct_80952CE00 transfers_to acct_80C902FB0 amount: 57432.63 US Dollar via: Cheque timestamp: 2022/09/06 07:05
- acct_80952CE00 transfers_to acct_80C902FB0 amount: 6797.60 US Dollar via: Credit Card timestamp: 2022/09/06 07:05
- acct_800561090 transfers_to acct_8043B34B0 amount: 4603.32 US Dollar via: Cheque timestamp: 2022/09/06 07:22
- acct_8043B34B0 transfers_to acct_80D178C40 amount: 2055.65 US Dollar via: Credit Card timestamp: 2022/09/06 08:34
- acct_8043B34B0 transfers_to acct_80D178C40 amount: 3438.79 US Dollar via: Cheque timestamp: 2022/09/06 08:49
- acct_80709AF60 transfers_to acct_81261AF50 amount: 16659.19 US Dollar via: ACH timestamp: 2022/09/06 11:04
- acct_8043B34B0 transfers_to acct_8100A07A0 amount: 169.46 US Dollar via: Cheque timestamp: 2022/09/06 12:41
- acct_8043B34B0 transfers_to acct_8100A07A0 amount: 14.99 US Dollar via: Cash timestamp: 2022/09/06 12:51
- acct_8043B34B0 transfers_to acct_8100A07A0 amount: 5.98 US Dollar via: ACH timestamp: 2022/09/06 12:53
- acct_80249CC10 transfers_to acct_802C33870 amount: 88890.75 US Dollar via: Cash timestamp: 2022/09/06 13:10
- acct_80249CC10 transfers_to acct_802C33870 amount: 341790.97 US Dollar via: Cheque timestamp: 2022/09/06 13:19
- acct_100428660 transfers_to acct_810E569C0 amount: 8261.05 US Dollar via: Cheque timestamp: 2022/09/06 15:19
- acct_8043B34B0 transfers_to acct_80E3B0B30 amount: 19484.15 US Dollar via: Cheque timestamp: 2022/09/06 19:09
- acct_8019FD500 transfers_to acct_81261AF50 amount: 11384492.58 US Dollar via: ACH timestamp: 2022/09/06 19:38
- acct_8019FD500 transfers_to acct_81261AF50 amount: 11949.55 US Dollar via: Credit Card timestamp: 2022/09/06 19:39
- acct_8019FD500 transfers_to acct_81261AF50 amount: 44826802.01 US Dollar via: Cheque timestamp: 2022/09/06 19:40
- acct_80249CC10 transfers_to acct_803527F60 amount: 88.73 US Dollar via: ACH timestamp: 2022/09/06 20:39
- acct_80249CC10 transfers_to acct_803527F60 amount: 1429.35 US Dollar via: Cheque timestamp: 2022/09/06 20:57
- acct_800F297D0 transfers_to acct_80249CC10 amount: 1151.14 US Dollar via: Cheque timestamp: 2022/09/06 22:05
- acct_800F297D0 transfers_to acct_80249CC10 amount: 2261.94 US Dollar via: Credit Card timestamp: 2022/09/06 22:22
- acct_80D05D850 transfers_to acct_80D05D850 amount: 137.85 US Dollar via: ACH timestamp: 2022/09/06 22:41
- acct_80D05D850 transfers_to acct_80D05D850 amount: 418.79 US Dollar via: ACH timestamp: 2022/09/06 22:51
- acct_80D05D850 transfers_to acct_80D05D850 amount: 3865.96 US Dollar via: ACH timestamp: 2022/09/06 22:52
- acct_80D05D850 transfers_to acct_80D05D850 amount: 22039.46 US Dollar via: ACH timestamp: 2022/09/06 22:55
- acct_80D05DA30 transfers_to acct_804850600 amount: 177.16 US Dollar via: Credit Card timestamp: 2022/09/07 00:12
- acct_80D05D850 transfers_to acct_80D05C860 amount: 1196.20 US Dollar via: ACH timestamp: 2022/09/07 00:32
- acct_80D05D670 transfers_to acct_80D05C860 amount: 3642.95 US Dollar via: ACH timestamp: 2022/09/07 00:43
- acct_80D05D620 transfers_to acct_80D05C860 amount: 465.63 US Dollar via: ACH timestamp: 2022/09/07 00:49
- acct_80249CC10 transfers_to acct_802C33870 amount: 341790.97 US Dollar via: Cheque timestamp: 2022/09/07 01:31
- acct_80249CC10 transfers_to acct_802C33870 amount: 88890.75 US Dollar via: Cash timestamp: 2022/09/07 01:38
- acct_80249CC10 transfers_to acct_803527F60 amount: 1429.35 US Dollar via: Cheque timestamp: 2022/09/07 03:00
- acct_80249CC10 transfers_to acct_803527F60 amount: 88.73 US Dollar via: ACH timestamp: 2022/09/07 03:16
- acct_8043B34B0 transfers_to acct_80D178C40 amount: 3438.79 US Dollar via: Cheque timestamp: 2022/09/07 06:32
- acct_8043B34B0 transfers_to acct_80D178C40 amount: 2055.65 US Dollar via: Credit Card timestamp: 2022/09/07 06:34
- acct_8043B34B0 transfers_to acct_8100A07A0 amount: 5.98 US Dollar via: ACH timestamp: 2022/09/07 08:36
- acct_8043B34B0 transfers_to acct_8100A07A0 amount: 169.46 US Dollar via: Cheque timestamp: 2022/09/07 08:42
- acct_8043B34B0 transfers_to acct_8100A07A0 amount: 14.99 US Dollar via: Cash timestamp: 2022/09/07 08:59
- acct_80005C050 transfers_to acct_80945F1B0 amount: 1102.97 US Dollar via: Cheque timestamp: 2022/09/07 09:38
- acct_80005C050 transfers_to acct_80945F1B0 amount: 678.36 US Dollar via: Credit Card timestamp: 2022/09/07 09:54
- acct_100428660 transfers_to acct_80BDDEE60 amount: 1392.97 US Dollar via: Credit Card timestamp: 2022/09/07 10:25
- acct_100428660 transfers_to acct_80BDDEE60 amount: 2941.86 US Dollar via: Cheque timestamp: 2022/09/07 10:29
- acct_8043B34B0 transfers_to acct_805DDBE70 amount: 7782.04 US Dollar via: Credit Card timestamp: 2022/09/07 10:34
- acct_80D05D850 transfers_to acct_80D05D850 amount: 137.85 US Dollar via: ACH timestamp: 2022/09/07 10:36
- acct_80D05D850 transfers_to acct_80D05D850 amount: 3865.96 US Dollar via: ACH timestamp: 2022/09/07 10:42
- acct_8043B34B0 transfers_to acct_805DDBE70 amount: 5582.48 US Dollar via: Cheque timestamp: 2022/09/07 10:46
- acct_80D05D850 transfers_to acct_80D05D850 amount: 22039.46 US Dollar via: ACH timestamp: 2022/09/07 10:47
- acct_80D05D850 transfers_to acct_80D05D850 amount: 418.79 US Dollar via: ACH timestamp: 2022/09/07 10:55
- acct_800561090 transfers_to acct_8043B34B0 amount: 4603.32 US Dollar via: Cheque timestamp: 2022/09/07 11:32
- acct_80709AF60 transfers_to acct_81261AF50 amount: 16659.19 US Dollar via: ACH timestamp: 2022/09/07 12:44
- acct_80952CE00 transfers_to acct_80C902FB0 amount: 57432.63 US Dollar via: Cheque timestamp: 2022/09/07 14:02
- acct_80952CE00 transfers_to acct_80C902FB0 amount: 6797.60 US Dollar via: Credit Card timestamp: 2022/09/07 14:23
- acct_8014C2A20 transfers_to acct_8014C2A20 amount: 500.14 Euro via: ACH timestamp: 2022/09/07 17:38
- acct_8014C2A20 transfers_to acct_8043B34B0 amount: 586.05 US Dollar via: Cash timestamp: 2022/09/07 17:38
- acct_8014C2A20 transfers_to acct_8014C2A20 amount: 531.29 Euro via: ACH timestamp: 2022/09/07 17:46
- acct_8014C2A20 transfers_to acct_8043B34B0 amount: 622.56 US Dollar via: ACH timestamp: 2022/09/07 17:46
- acct_8014C2A20 transfers_to acct_8014C2A20 amount: 283.28 Euro via: ACH timestamp: 2022/09/07 17:59
- acct_8014C2A20 transfers_to acct_8043B34B0 amount: 331.94 US Dollar via: Cheque timestamp: 2022/09/07 17:59
- acct_100428660 transfers_to acct_810E569C0 amount: 8261.05 US Dollar via: Cheque timestamp: 2022/09/07 20:26
- acct_8043B34B0 transfers_to acct_80E3B0B30 amount: 19484.15 US Dollar via: Cheque timestamp: 2022/09/07 21:00
- acct_800F297D0 transfers_to acct_80249CC10 amount: 2261.94 US Dollar via: Credit Card timestamp: 2022/09/07 21:13
- acct_800F297D0 transfers_to acct_80249CC10 amount: 1151.14 US Dollar via: Cheque timestamp: 2022/09/07 21:22
- acct_8019FD500 transfers_to acct_81261AF50 amount: 11384492.58 US Dollar via: ACH timestamp: 2022/09/07 23:43
- acct_8019FD500 transfers_to acct_81261AF50 amount: 44826802.01 US Dollar via: Cheque timestamp: 2022/09/07 23:44
- acct_8019FD500 transfers_to acct_81261AF50 amount: 11949.55 US Dollar via: Credit Card timestamp: 2022/09/07 23:59
- acct_80D05DA30 transfers_to acct_80249CC10 amount: 6.27 US Dollar via: Credit Card timestamp: 2022/09/08 00:22
- acct_8043B34B0 transfers_to acct_80E3B0B30 amount: 19484.15 US Dollar via: Cheque timestamp: 2022/09/08 01:26
- acct_8043B34B0 transfers_to acct_805DDBE70 amount: 5582.48 US Dollar via: Cheque timestamp: 2022/09/08 03:30
- acct_8043B34B0 transfers_to acct_805DDBE70 amount: 7782.04 US Dollar via: Credit Card timestamp: 2022/09/08 03:49
- acct_80D05D850 transfers_to acct_80D05D850 amount: 418.79 US Dollar via: ACH timestamp: 2022/09/08 04:32
- acct_80709AF60 transfers_to acct_81261AF50 amount: 16659.19 US Dollar via: ACH timestamp: 2022/09/08 04:32
- acct_80D05D850 transfers_to acct_80D05D850 amount: 137.85 US Dollar via: ACH timestamp: 2022/09/08 04:41
- acct_80D05D850 transfers_to acct_80D05D850 amount: 3865.96 US Dollar via: ACH timestamp: 2022/09/08 04:55
- acct_80D05D850 transfers_to acct_80D05D850 amount: 22039.46 US Dollar via: ACH timestamp: 2022/09/08 04:57
- acct_80005C050 transfers_to acct_80945F1B0 amount: 1102.97 US Dollar via: Cheque timestamp: 2022/09/08 10:09
- acct_80005C050 transfers_to acct_80945F1B0 amount: 678.36 US Dollar via: Credit Card timestamp: 2022/09/08 10:13
- acct_100428660 transfers_to acct_80BDDEE60 amount: 2941.86 US Dollar via: Cheque timestamp: 2022/09/08 10:13
- acct_100428660 transfers_to acct_80BDDEE60 amount: 1392.97 US Dollar via: Credit Card timestamp: 2022/09/08 10:21
- acct_8014C2A20 transfers_to acct_8014C2A20 amount: 500.14 Euro via: ACH timestamp: 2022/09/08 11:32
- acct_8014C2A20 transfers_to acct_8043B34B0 amount: 586.05 US Dollar via: Cash timestamp: 2022/09/08 11:32
- acct_8014C2A20 transfers_to acct_8014C2A20 amount: 531.29 Euro via: ACH timestamp: 2022/09/08 11:33
- acct_8014C2A20 transfers_to acct_8043B34B0 amount: 622.56 US Dollar via: ACH timestamp: 2022/09/08 11:33
- acct_8014C2A20 transfers_to acct_8014C2A20 amount: 283.28 Euro via: ACH timestamp: 2022/09/08 11:45
- acct_8014C2A20 transfers_to acct_8043B34B0 amount: 331.94 US Dollar via: Cheque timestamp: 2022/09/08 11:45
- acct_8019FD500 transfers_to acct_81261AF50 amount: 11384492.58 US Dollar via: ACH timestamp: 2022/09/08 12:03
- acct_8019FD500 transfers_to acct_81261AF50 amount: 11949.55 US Dollar via: Credit Card timestamp: 2022/09/08 12:17
- acct_8019FD500 transfers_to acct_81261AF50 amount: 44826802.01 US Dollar via: Cheque timestamp: 2022/09/08 12:18
- acct_80249CC10 transfers_to acct_803527F60 amount: 88.73 US Dollar via: ACH timestamp: 2022/09/08 13:15
- acct_80249CC10 transfers_to acct_803527F60 amount: 1429.35 US Dollar via: Cheque timestamp: 2022/09/08 13:25
- acct_800F297D0 transfers_to acct_80249CC10 amount: 1151.14 US Dollar via: Cheque timestamp: 2022/09/08 14:55
- acct_800F297D0 transfers_to acct_80249CC10 amount: 2261.94 US Dollar via: Credit Card timestamp: 2022/09/08 14:58
- acct_8043B34B0 transfers_to acct_80D178C40 amount: 2055.65 US Dollar via: Credit Card timestamp: 2022/09/08 16:07
- acct_8043B34B0 transfers_to acct_80D178C40 amount: 3438.79 US Dollar via: Cheque timestamp: 2022/09/08 16:28
- acct_80952CE00 transfers_to acct_80C902FB0 amount: 57432.63 US Dollar via: Cheque timestamp: 2022/09/08 17:39
- acct_80952CE00 transfers_to acct_80C902FB0 amount: 6797.60 US Dollar via: Credit Card timestamp: 2022/09/08 17:53
- acct_100428660 transfers_to acct_810E569C0 amount: 8261.05 US Dollar via: Cheque timestamp: 2022/09/08 18:40
- acct_8043B34B0 transfers_to acct_8100A07A0 amount: 169.46 US Dollar via: Cheque timestamp: 2022/09/08 20:02
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- acct_8043B34B0 transfers_to acct_8100A07A0 amount: 5.98 US Dollar via: ACH timestamp: 2022/09/08 20:11
- acct_800561090 transfers_to acct_8043B34B0 amount: 4603.32 US Dollar via: Cheque timestamp: 2022/09/08 22:52
- acct_80249CC10 transfers_to acct_802C33870 amount: 88890.75 US Dollar via: Cash timestamp: 2022/09/08 23:48
- acct_80249CC10 transfers_to acct_802C33870 amount: 341790.97 US Dollar via: Cheque timestamp: 2022/09/08 23:57
- acct_80D05DA30 transfers_to acct_810E569C0 amount: 8.24 US Dollar via: Credit Card timestamp: 2022/09/09 00:18
- acct_80249CC10 transfers_to acct_803527F60 amount: 1429.35 US Dollar via: Cheque timestamp: 2022/09/09 01:18
- acct_80249CC10 transfers_to acct_803527F60 amount: 88.73 US Dollar via: ACH timestamp: 2022/09/09 01:26
- acct_800F297D0 transfers_to acct_80249CC10 amount: 1151.14 US Dollar via: Cheque timestamp: 2022/09/09 01:31
- acct_800F297D0 transfers_to acct_80249CC10 amount: 2261.94 US Dollar via: Credit Card timestamp: 2022/09/09 01:41
- acct_80249CC10 transfers_to acct_807361310 amount: 439.36 US Dollar via: Cheque timestamp: 2022/09/09 01:48
- acct_80249CC10 transfers_to acct_807361310 amount: 973.35 US Dollar via: Credit Card timestamp: 2022/09/09 01:55
- acct_8043B34B0 transfers_to acct_80D178C40 amount: 3438.79 US Dollar via: Cheque timestamp: 2022/09/09 03:12
- acct_8043B34B0 transfers_to acct_80D178C40 amount: 2055.65 US Dollar via: Credit Card timestamp: 2022/09/09 03:29
- acct_8014C2A20 transfers_to acct_8014C2A20 amount: 500.14 Euro via: ACH timestamp: 2022/09/09 03:31
- acct_8014C2A20 transfers_to acct_8043B34B0 amount: 586.05 US Dollar via: Cash timestamp: 2022/09/09 03:31
- acct_8014C2A20 transfers_to acct_8014C2A20 amount: 531.29 Euro via: ACH timestamp: 2022/09/09 03:39
- acct_8014C2A20 transfers_to acct_8043B34B0 amount: 622.56 US Dollar via: ACH timestamp: 2022/09/09 03:39
- acct_80249CC10 transfers_to acct_802C33870 amount: 88890.75 US Dollar via: Cash timestamp: 2022/09/09 03:43
- acct_8014C2A20 transfers_to acct_8014C2A20 amount: 283.28 Euro via: ACH timestamp: 2022/09/09 03:46
- acct_8014C2A20 transfers_to acct_8043B34B0 amount: 331.94 US Dollar via: Cheque timestamp: 2022/09/09 03:46
- acct_80249CC10 transfers_to acct_802C33870 amount: 341790.97 US Dollar via: Cheque timestamp: 2022/09/09 03:52
- acct_800561090 transfers_to acct_8043B34B0 amount: 4603.32 US Dollar via: Cheque timestamp: 2022/09/09 04:10
- acct_8043B34B0 transfers_to acct_80ECB2770 amount: 8454.16 US Dollar via: Credit Card timestamp: 2022/09/09 05:00
- acct_8043B34B0 transfers_to acct_80ECB2770 amount: 37712.05 US Dollar via: Cheque timestamp: 2022/09/09 05:25
- acct_80005C050 transfers_to acct_80945F1B0 amount: 678.36 US Dollar via: Credit Card timestamp: 2022/09/09 06:37
- acct_80005C050 transfers_to acct_80945F1B0 amount: 1102.97 US Dollar via: Cheque timestamp: 2022/09/09 06:42
- acct_8019FD500 transfers_to acct_81261AF50 amount: 11384492.58 US Dollar via: ACH timestamp: 2022/09/09 08:36
- acct_8019FD500 transfers_to acct_81261AF50 amount: 44826802.01 US Dollar via: Cheque timestamp: 2022/09/09 08:47
- acct_8019FD500 transfers_to acct_81261AF50 amount: 11949.55 US Dollar via: Credit Card timestamp: 2022/09/09 08:58
- acct_80D05C900 transfers_to acct_80D05C860 amount: 342.60 US Dollar via: Cheque timestamp: 2022/09/09 09:07
- acct_8043B34B0 transfers_to acct_8100A07A0 amount: 169.46 US Dollar via: Cheque timestamp: 2022/09/09 09:37
- acct_8043B34B0 transfers_to acct_8100A07A0 amount: 14.99 US Dollar via: Cash timestamp: 2022/09/09 09:42
- acct_8043B34B0 transfers_to acct_8100A07A0 amount: 5.98 US Dollar via: ACH timestamp: 2022/09/09 09:52
- acct_100428660 transfers_to acct_810E569C0 amount: 8261.05 US Dollar via: Cheque timestamp: 2022/09/09 11:25
- acct_8017DB4E0 transfers_to acct_804850600 amount: 1852.14 US Dollar via: Cheque timestamp: 2022/09/09 13:01
- acct_8043B34B0 transfers_to acct_80E3B0B30 amount: 19484.15 US Dollar via: Cheque timestamp: 2022/09/09 15:06
- acct_8043B34B0 transfers_to acct_805DDBE70 amount: 5582.48 US Dollar via: Cheque timestamp: 2022/09/09 16:00
- acct_8043B34B0 transfers_to acct_805DDBE70 amount: 7782.04 US Dollar via: Credit Card timestamp: 2022/09/09 16:24
- acct_801136360 transfers_to acct_80249CC10 amount: 27022.74 US Dollar via: Credit Card timestamp: 2022/09/09 18:06
- acct_801136360 transfers_to acct_80249CC10 amount: 31953.66 US Dollar via: Cheque timestamp: 2022/09/09 18:28
- acct_80952CE00 transfers_to acct_80C902FB0 amount: 6797.60 US Dollar via: Credit Card timestamp: 2022/09/09 20:14
- acct_80952CE00 transfers_to acct_80C902FB0 amount: 57432.63 US Dollar via: Cheque timestamp: 2022/09/09 20:24
- acct_80709AF60 transfers_to acct_81261AF50 amount: 16659.19 US Dollar via: ACH timestamp: 2022/09/09 20:27
- acct_100428660 transfers_to acct_80BDDEE60 amount: 2941.86 US Dollar via: Cheque timestamp: 2022/09/09 21:38
- acct_100428660 transfers_to acct_80BDDEE60 amount: 1392.97 US Dollar via: Credit Card timestamp: 2022/09/09 21:56
- acct_80D05D850 transfers_to acct_80D05D850 amount: 22039.46 US Dollar via: ACH timestamp: 2022/09/09 23:40
- acct_80D05D850 transfers_to acct_80D05D850 amount: 137.85 US Dollar via: ACH timestamp: 2022/09/09 23:41
- acct_80D05D850 transfers_to acct_80D05D850 amount: 3865.96 US Dollar via: ACH timestamp: 2022/09/09 23:43
- acct_80D05D850 transfers_to acct_80D05D850 amount: 418.79 US Dollar via: ACH timestamp: 2022/09/09 23:45
- acct_80952CE00 transfers_to acct_80C902FB0 amount: 57432.63 US Dollar via: Cheque timestamp: 2022/09/10 00:09
- acct_80952CE00 transfers_to acct_80C902FB0 amount: 6797.60 US Dollar via: Credit Card timestamp: 2022/09/10 00:25
- acct_80D05DA30 transfers_to acct_810E569C0 amount: 0.29 US Dollar via: Credit Card timestamp: 2022/09/10 00:27
- acct_80005C050 transfers_to acct_80945F1B0 amount: 1102.97 US Dollar via: Cheque timestamp: 2022/09/10 05:34
- acct_80005C050 transfers_to acct_80945F1B0 amount: 678.36 US Dollar via: Credit Card timestamp: 2022/09/10 05:44
- acct_100428660 transfers_to acct_810E569C0 amount: 8261.05 US Dollar via: Cheque timestamp: 2022/09/10 09:04
- acct_800F297D0 transfers_to acct_80249CC10 amount: 1151.14 US Dollar via: Cheque timestamp: 2022/09/10 18:38
- acct_800F297D0 transfers_to acct_80249CC10 amount: 2261.94 US Dollar via: Credit Card timestamp: 2022/09/10 18:55
- acct_8043B34B0 transfers_to acct_8100A07A0 amount: 169.46 US Dollar via: Cheque timestamp: 2022/09/10 22:43
- acct_8043B34B0 transfers_to acct_8100A07A0 amount: 14.99 US Dollar via: Cash timestamp: 2022/09/10 22:44
- acct_8043B34B0 transfers_to acct_8100A07A0 amount: 5.98 US Dollar via: ACH timestamp: 2022/09/10 22:51

SUMMARY STATISTICS:
  Total transactions: 357
  Unique accounts: 41
  Total volume: 435,057,847.08
  Avg transaction: 1,218,649.43
  Time span: 323 units
  Max out-degree: 73 (node: 016163_8043B34B0)
  Max in-degree: 32 (node: 0123773_81261AF50)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)