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_03233) ===

**Nodes:**
- acct_800BE2BB0 (type: Account)
- acct_801137680 (type: Account)
- acct_8075900A0 (type: Account)
- acct_8079E1640 (type: Account)
- acct_800BE2D90 (type: Account)
- acct_8032893D0 (type: Account)
- acct_80A3A38C0 (type: Account)
- acct_801710220 (type: Account)
- acct_8130B4220 (type: Account)
- acct_809BB5050 (type: Account)
- acct_80FD90CF0 (type: Account)
- acct_80D954670 (type: Account)
- acct_8005C3EB0 (type: Account)
- acct_80B6AA340 (type: Account)
- acct_80FB83040 (type: Account)
- acct_800117FF0 (type: Account)
- acct_8003F4F60 (type: Account)
- acct_800F31460 (type: Account)
- acct_812F00C00 (type: Account)
- acct_802A68E40 (type: Account)
- acct_8041B5E90 (type: Account)
- acct_80D01EB80 (type: Account)
- acct_8016E36C0 (type: Account)
- acct_801B1F590 (type: Account)
- acct_8073E3D60 (type: Account)
- acct_80C87A9F0 (type: Account)
- acct_80C87AA90 (type: Account)
- acct_802B95E90 (type: Account)
- acct_80D1F9020 (type: Account)
- acct_811A45660 (type: Account)
- acct_80F2BDA90 (type: Account)
- acct_803D55080 (type: Account)
- acct_80714EAE0 (type: Account)
- acct_8093BA230 (type: Account)
- acct_80DD54ED0 (type: Account)
- acct_80D5D7290 (type: Account)
- acct_80005AD90 (type: Account)
- acct_800957C70 (type: Account)
- acct_8073E61E0 (type: Account)
- acct_80285EA40 (type: Account)
- acct_8089EEB40 (type: Account)
- acct_80D15C870 (type: Account)
- acct_80D95DE70 (type: Account)
- acct_8030CED50 (type: Account)
- acct_801A107D0 (type: Account)
- acct_800BB73D0 (type: Account)
- acct_80068A3F0 (type: Account)
- acct_80BD40950 (type: Account)
- acct_8106E1830 (type: Account)
- acct_811C228A0 (type: Account)
- acct_8015F18C0 (type: Account)
- acct_80DF14DE0 (type: Account)
- acct_801206570 (type: Account)
- acct_8010003E0 (type: Account)
- acct_800BE2B60 (type: Account)
- acct_8120AF050 (type: Account)
- acct_808892620 (type: Account)
- acct_805E02A10 (type: Account)
- acct_8048538F0 (type: Account)
- acct_80439EDF0 (type: Account)
- acct_8004DBC90 (type: Account)
- acct_80DA6F420 (type: Account)
- acct_803B8BFC0 (type: Account)
- acct_8105C40B0 (type: Account)
- acct_80DD54E80 (type: Account)
- acct_80B6AAA20 (type: Account)
- acct_8097917F0 (type: Account)
- acct_807DA3160 (type: Account)
- acct_80B1782D0 (type: Account)
- acct_80B8AC050 (type: Account)
- acct_812741660 (type: Account)
- acct_8028E87A0 (type: Account)
- acct_800CDA010 (type: Account)
- acct_805547660 (type: Account)
- acct_803D58860 (type: Account)
- acct_800BE2CA0 (type: Account)
- acct_803289850 (type: Account)
- acct_803289470 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_001047 (type: Bank)
- bank_001124 (type: Bank)
- bank_0011899 (type: Bank)
- bank_0012446 (type: Bank)
- bank_001411 (type: Bank)
- bank_001457 (type: Bank)
- bank_0016606 (type: Bank)
- bank_001686 (type: Bank)
- bank_0017708 (type: Bank)
- bank_0017753 (type: Bank)
- bank_0018324 (type: Bank)
- bank_0019888 (type: Bank)
- bank_00220 (type: Bank)
- bank_002385 (type: Bank)
- bank_0024869 (type: Bank)
- bank_002627 (type: Bank)
- bank_002845 (type: Bank)
- bank_0029292 (type: Bank)
- bank_002952 (type: Bank)
- bank_003051 (type: Bank)
- bank_003149 (type: Bank)
- bank_0032814 (type: Bank)
- bank_0034215 (type: Bank)
- bank_003698 (type: Bank)
- bank_004523 (type: Bank)
- bank_004726 (type: Bank)
- bank_005140 (type: Bank)
- bank_007478 (type: Bank)
- bank_007675 (type: Bank)
- bank_008354 (type: Bank)
- bank_009129 (type: Bank)
- bank_010 (type: Bank)
- bank_011474 (type: Bank)
- bank_0115700 (type: Bank)
- bank_011904 (type: Bank)
- bank_012 (type: Bank)
- bank_0121453 (type: Bank)
- bank_0122702 (type: Bank)
- bank_0123773 (type: Bank)
- bank_012719 (type: Bank)
- bank_012735 (type: Bank)
- bank_01292 (type: Bank)
- bank_0131086 (type: Bank)
- bank_0132306 (type: Bank)
- bank_0132523 (type: Bank)
- bank_013327 (type: Bank)
- bank_0135290 (type: Bank)
- bank_01362 (type: Bank)
- bank_01420 (type: Bank)
- bank_01467 (type: Bank)
- bank_0148543 (type: Bank)
- bank_015730 (type: Bank)
- bank_016031 (type: Bank)
- bank_016224 (type: Bank)
- bank_016788 (type: Bank)
- bank_01729 (type: Bank)
- bank_019474 (type: Bank)
- bank_0210261 (type: Bank)
- bank_0213580 (type: Bank)
- bank_0214609 (type: Bank)
- bank_0215064 (type: Bank)
- bank_0215897 (type: Bank)
- bank_0219184 (type: Bank)
- bank_0224782 (type: Bank)
- bank_022736 (type: Bank)
- bank_0228921 (type: Bank)
- bank_026024 (type: Bank)
- bank_02843 (type: Bank)
- bank_028771 (type: Bank)
- bank_029251 (type: Bank)
- bank_03475 (type: Bank)
- bank_037908 (type: Bank)
- bank_03893 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_800BE2BB0 belongs_to bank_001047
- acct_801137680 belongs_to bank_001124
- acct_8075900A0 belongs_to bank_0011899
- acct_8079E1640 belongs_to bank_0012446
- acct_800BE2D90 belongs_to bank_001411
- acct_8032893D0 belongs_to bank_001457
- acct_80A3A38C0 belongs_to bank_0016606
- acct_801710220 belongs_to bank_001686
- acct_8130B4220 belongs_to bank_0017708
- acct_809BB5050 belongs_to bank_0017753
- acct_80FD90CF0 belongs_to bank_0018324
- acct_80D954670 belongs_to bank_0019888
- acct_8005C3EB0 belongs_to bank_001
- acct_80B6AA340 belongs_to bank_001
- acct_80FB83040 belongs_to bank_001
- acct_800117FF0 belongs_to bank_00220
- acct_8003F4F60 belongs_to bank_00220
- acct_800F31460 belongs_to bank_002385
- acct_812F00C00 belongs_to bank_0024869
- acct_802A68E40 belongs_to bank_002627
- acct_8041B5E90 belongs_to bank_002845
- acct_80D01EB80 belongs_to bank_0029292
- acct_8016E36C0 belongs_to bank_002952
- acct_801B1F590 belongs_to bank_003051
- acct_8073E3D60 belongs_to bank_003149
- acct_80C87A9F0 belongs_to bank_0032814
- acct_80C87AA90 belongs_to bank_0034215
- acct_802B95E90 belongs_to bank_003698
- acct_80D1F9020 belongs_to bank_004523
- acct_811A45660 belongs_to bank_004523
- acct_80F2BDA90 belongs_to bank_004726
- acct_803D55080 belongs_to bank_005140
- acct_80714EAE0 belongs_to bank_007478
- acct_8093BA230 belongs_to bank_007675
- acct_80DD54ED0 belongs_to bank_008354
- acct_80D5D7290 belongs_to bank_009129
- acct_80005AD90 belongs_to bank_010
- acct_800957C70 belongs_to bank_011474
- acct_8073E61E0 belongs_to bank_0115700
- acct_80285EA40 belongs_to bank_011904
- acct_8089EEB40 belongs_to bank_0121453
- acct_80D15C870 belongs_to bank_0122702
- acct_80D95DE70 belongs_to bank_0123773
- acct_8030CED50 belongs_to bank_012719
- acct_801A107D0 belongs_to bank_012735
- acct_800BB73D0 belongs_to bank_01292
- acct_80068A3F0 belongs_to bank_012
- acct_80BD40950 belongs_to bank_0131086
- acct_8106E1830 belongs_to bank_0132306
- acct_811C228A0 belongs_to bank_0132523
- acct_8015F18C0 belongs_to bank_013327
- acct_80DF14DE0 belongs_to bank_0135290
- acct_801206570 belongs_to bank_01362
- acct_8010003E0 belongs_to bank_01420
- acct_800BE2B60 belongs_to bank_01467
- acct_8120AF050 belongs_to bank_0148543
- acct_808892620 belongs_to bank_015730
- acct_805E02A10 belongs_to bank_016031
- acct_8048538F0 belongs_to bank_016224
- acct_80439EDF0 belongs_to bank_016788
- acct_8004DBC90 belongs_to bank_01729
- acct_80DA6F420 belongs_to bank_019474
- acct_803B8BFC0 belongs_to bank_0210261
- acct_8105C40B0 belongs_to bank_0213580
- acct_80DD54E80 belongs_to bank_0214609
- acct_80B6AAA20 belongs_to bank_0215064
- acct_8097917F0 belongs_to bank_0215897
- acct_807DA3160 belongs_to bank_0219184
- acct_80B1782D0 belongs_to bank_0224782
- acct_80B8AC050 belongs_to bank_022736
- acct_812741660 belongs_to bank_0228921
- acct_8028E87A0 belongs_to bank_026024
- acct_800CDA010 belongs_to bank_02843
- acct_805547660 belongs_to bank_028771
- acct_803D58860 belongs_to bank_029251
- acct_800BE2CA0 belongs_to bank_03475
- acct_803289850 belongs_to bank_037908
- acct_803289470 belongs_to bank_03893
- acct_100428660 belongs_to bank_070
- acct_803D58860 transfers_to acct_812741660 amount: 13.68 US Dollar via: Credit Card timestamp: 2022/09/01 00:00
- acct_8028E87A0 transfers_to acct_8028E87A0 amount: 18.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_802B95E90 transfers_to acct_802B95E90 amount: 153436.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80D5D7290 transfers_to acct_80D5D7290 amount: 8018.42 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_800BE2BB0 transfers_to acct_812741660 amount: 3007.12 US Dollar via: Credit Card timestamp: 2022/09/01 00:04
- acct_80DD54E80 transfers_to acct_80DD54E80 amount: 79782.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8015F18C0 transfers_to acct_8028E87A0 amount: 6065.82 US Dollar via: Credit Card timestamp: 2022/09/01 00:06
- acct_8106E1830 transfers_to acct_8106E1830 amount: 12.03 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_811A45660 transfers_to acct_811A45660 amount: 13808.19 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_800BE2D90 transfers_to acct_800BE2D90 amount: 4883.85 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_805E02A10 transfers_to acct_805E02A10 amount: 9.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80D01EB80 transfers_to acct_80D01EB80 amount: 10.82 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_801137680 transfers_to acct_801137680 amount: 10.80 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_800BB73D0 transfers_to acct_80DA6F420 amount: 3810.14 US Dollar via: Credit Card timestamp: 2022/09/01 00:07
- acct_80DF14DE0 transfers_to acct_80DF14DE0 amount: 24.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80DD54ED0 transfers_to acct_80DD54ED0 amount: 2.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_812741660 transfers_to acct_812741660 amount: 129901.52 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80D95DE70 transfers_to acct_800BE2D90 amount: 66.70 US Dollar via: Credit Card timestamp: 2022/09/01 00:08
- acct_802A68E40 transfers_to acct_802A68E40 amount: 11.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_800BB73D0 transfers_to acct_800BB73D0 amount: 438478.68 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80DD54E80 transfers_to acct_80DD54E80 amount: 13.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80C87AA90 transfers_to acct_80C87AA90 amount: 446.56 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8010003E0 transfers_to acct_811C228A0 amount: 8367.46 US Dollar via: Cheque timestamp: 2022/09/01 00:12
- acct_8010003E0 transfers_to acct_811C228A0 amount: 1835.17 US Dollar via: Credit Card timestamp: 2022/09/01 00:13
- acct_80005AD90 transfers_to acct_80005AD90 amount: 22.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_800BE2B60 transfers_to acct_800BE2B60 amount: 226522.33 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_800957C70 transfers_to acct_800BE2B60 amount: 32363.04 US Dollar via: Cheque timestamp: 2022/09/01 00:14
- acct_801710220 transfers_to acct_801710220 amount: 13724.86 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_805E02A10 transfers_to acct_8105C40B0 amount: 3235.67 US Dollar via: Credit Card timestamp: 2022/09/01 00:15
- acct_8015F18C0 transfers_to acct_8028E87A0 amount: 1977.26 US Dollar via: Cash timestamp: 2022/09/01 00:16
- acct_80BD40950 transfers_to acct_80BD40950 amount: 503.53 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:16
- acct_812F00C00 transfers_to acct_812F00C00 amount: 75664.42 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_800BE2D90 transfers_to acct_800BE2D90 amount: 5.08 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_805E02A10 transfers_to acct_8105C40B0 amount: 26507617.74 US Dollar via: Cash timestamp: 2022/09/01 00:17
- acct_801B1F590 transfers_to acct_801B1F590 amount: 280996.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_800BE2BB0 transfers_to acct_80DA6F420 amount: 33.80 US Dollar via: Credit Card timestamp: 2022/09/01 00:17
- acct_800BE2B60 transfers_to acct_801137680 amount: 1399.94 US Dollar via: Cheque timestamp: 2022/09/01 00:17
- acct_811C228A0 transfers_to acct_811C228A0 amount: 349.09 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8005C3EB0 transfers_to acct_8005C3EB0 amount: 21809.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_800CDA010 transfers_to acct_800CDA010 amount: 26459.25 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_800BB73D0 transfers_to acct_80DA6F420 amount: 12064.99 US Dollar via: Cheque timestamp: 2022/09/01 00:20
- acct_8097917F0 transfers_to acct_8097917F0 amount: 10271.68 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80714EAE0 transfers_to acct_80714EAE0 amount: 6695.81 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80A3A38C0 transfers_to acct_80A3A38C0 amount: 28951.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_805E02A10 transfers_to acct_8105C40B0 amount: 76623200.51 US Dollar via: Cheque timestamp: 2022/09/01 00:22
- acct_8093BA230 transfers_to acct_8093BA230 amount: 5.97 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_801710220 transfers_to acct_801710220 amount: 17.33 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80B6AAA20 transfers_to acct_80B6AAA20 amount: 5.59 US Dollar via: ACH timestamp: 2022/09/01 00:23
- acct_800F31460 transfers_to acct_800F31460 amount: 370577.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_800BE2BB0 transfers_to acct_812741660 amount: 1950.56 US Dollar via: Cheque timestamp: 2022/09/01 00:24
- acct_8105C40B0 transfers_to acct_8105C40B0 amount: 16.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80D954670 transfers_to acct_800BE2B60 amount: 20.88 US Dollar via: Credit Card timestamp: 2022/09/01 00:28
- acct_8015F18C0 transfers_to acct_8028E87A0 amount: 1963.17 US Dollar via: Cheque timestamp: 2022/09/01 00:29
- acct_80068A3F0 transfers_to acct_80068A3F0 amount: 84054.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8015F18C0 transfers_to acct_802B95E90 amount: 13560.51 US Dollar via: Credit Card timestamp: 2022/09/01 00:31
- acct_100428660 transfers_to acct_812F00C00 amount: 657.84 US Dollar via: Cheque timestamp: 2022/09/01 00:37
- acct_8015F18C0 transfers_to acct_802B95E90 amount: 128298.48 US Dollar via: Cheque timestamp: 2022/09/01 00:41
- acct_8015F18C0 transfers_to acct_802B95E90 amount: 83408.70 US Dollar via: Cash timestamp: 2022/09/01 00:48
- acct_100428660 transfers_to acct_812F00C00 amount: 43.17 US Dollar via: Credit Card timestamp: 2022/09/01 00:53
- acct_8032893D0 transfers_to acct_8032893D0 amount: 1955704.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:59
- acct_80068A3F0 transfers_to acct_800F31460 amount: 1793.66 US Dollar via: Cheque timestamp: 2022/09/01 01:20
- acct_80068A3F0 transfers_to acct_800F31460 amount: 2788.55 US Dollar via: Credit Card timestamp: 2022/09/01 01:25
- acct_800CDA010 transfers_to acct_800CDA010 amount: 12.52 US Dollar via: Reinvestment timestamp: 2022/09/01 01:28
- acct_8030CED50 transfers_to acct_8030CED50 amount: 610173.47 US Dollar via: Reinvestment timestamp: 2022/09/01 01:36
- acct_100428660 transfers_to acct_8004DBC90 amount: 71773.07 US Dollar via: Cheque timestamp: 2022/09/01 01:39
- acct_100428660 transfers_to acct_8004DBC90 amount: 4599.90 US Dollar via: Credit Card timestamp: 2022/09/01 01:40
- acct_80DF14DE0 transfers_to acct_80DF14DE0 amount: 559880.27 US Dollar via: Reinvestment timestamp: 2022/09/01 01:44
- acct_80D01EB80 transfers_to acct_80D01EB80 amount: 62703.24 US Dollar via: Reinvestment timestamp: 2022/09/01 02:26
- acct_800BE2B60 transfers_to acct_800BE2BB0 amount: 8093766.00 US Dollar via: Cheque timestamp: 2022/09/01 02:27
- acct_80FD90CF0 transfers_to acct_812741660 amount: 389.93 US Dollar via: Cheque timestamp: 2022/09/01 02:44
- acct_80FD90CF0 transfers_to acct_812741660 amount: 173.36 US Dollar via: Credit Card timestamp: 2022/09/01 02:54
- acct_8015F18C0 transfers_to acct_8041B5E90 amount: 2091.24 US Dollar via: Cheque timestamp: 2022/09/01 03:03
- acct_8010003E0 transfers_to acct_80D5D7290 amount: 23747.51 US Dollar via: Credit Card timestamp: 2022/09/01 03:04
- acct_8010003E0 transfers_to acct_80D5D7290 amount: 215797.65 US Dollar via: Cheque timestamp: 2022/09/01 03:07
- acct_8015F18C0 transfers_to acct_8041B5E90 amount: 2585.73 US Dollar via: Credit Card timestamp: 2022/09/01 03:20
- acct_8010003E0 transfers_to acct_80D5D7290 amount: 255193.03 US Dollar via: ACH timestamp: 2022/09/01 03:26
- acct_8106E1830 transfers_to acct_8106E1830 amount: 30977.38 US Dollar via: Reinvestment timestamp: 2022/09/01 04:08
- acct_800BE2BB0 transfers_to acct_805E02A10 amount: 1090.45 US Dollar via: Cheque timestamp: 2022/09/01 04:29
- acct_800117FF0 transfers_to acct_80A3A38C0 amount: 5802.70 US Dollar via: Cheque timestamp: 2022/09/01 04:37
- acct_80BD40950 transfers_to acct_80BD40950 amount: 169774.23 Mexican Peso via: Reinvestment timestamp: 2022/09/01 05:28
- acct_80005AD90 transfers_to acct_8015F18C0 amount: 4288.24 US Dollar via: Cheque timestamp: 2022/09/01 05:30
- acct_80C87AA90 transfers_to acct_80C87AA90 amount: 29595.38 Mexican Peso via: Reinvestment timestamp: 2022/09/01 05:30
- acct_80005AD90 transfers_to acct_8015F18C0 amount: 5714.70 US Dollar via: Credit Card timestamp: 2022/09/01 05:40
- acct_8010003E0 transfers_to acct_8010003E0 amount: 24.58 US Dollar via: Reinvestment timestamp: 2022/09/01 05:41
- acct_100428660 transfers_to acct_805E02A10 amount: 3103.11 US Dollar via: Cheque timestamp: 2022/09/01 05:59
- acct_8015F18C0 transfers_to acct_811A45660 amount: 127.12 US Dollar via: Cheque timestamp: 2022/09/01 06:11
- acct_8015F18C0 transfers_to acct_811A45660 amount: 37.37 US Dollar via: Credit Card timestamp: 2022/09/01 06:23
- acct_803B8BFC0 transfers_to acct_803B8BFC0 amount: 593.23 Yen via: Reinvestment timestamp: 2022/09/01 07:38
- acct_800957C70 transfers_to acct_800957C70 amount: 4.56 US Dollar via: Reinvestment timestamp: 2022/09/01 07:53
- acct_80DF14DE0 transfers_to acct_8120AF050 amount: 253.70 US Dollar via: Cheque timestamp: 2022/09/01 08:30
- acct_8032893D0 transfers_to acct_8032893D0 amount: 14.63 US Dollar via: Reinvestment timestamp: 2022/09/01 08:32
- acct_80DA6F420 transfers_to acct_80DA6F420 amount: 4872.04 US Dollar via: Reinvestment timestamp: 2022/09/01 08:33
- acct_80DF14DE0 transfers_to acct_8120AF050 amount: 91.67 US Dollar via: Credit Card timestamp: 2022/09/01 08:44
- acct_100428660 transfers_to acct_80F2BDA90 amount: 3259.52 US Dollar via: Cheque timestamp: 2022/09/01 08:47
- acct_100428660 transfers_to acct_80F2BDA90 amount: 1613.27 US Dollar via: Cash timestamp: 2022/09/01 08:53
- acct_80FD90CF0 transfers_to acct_80FD90CF0 amount: 221357.49 US Dollar via: Reinvestment timestamp: 2022/09/01 08:56
- acct_80714EAE0 transfers_to acct_80DD54E80 amount: 3468.96 US Dollar via: Cheque timestamp: 2022/09/01 09:00
- acct_80714EAE0 transfers_to acct_80DD54E80 amount: 6704.57 US Dollar via: Credit Card timestamp: 2022/09/01 09:00
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- acct_100428660 transfers_to acct_800117FF0 amount: 18447.01 US Dollar via: Cash timestamp: 2022/09/02 04:24
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- acct_808892620 transfers_to acct_812F00C00 amount: 3994.08 US Dollar via: Cheque timestamp: 2022/09/02 06:00
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- acct_100428660 transfers_to acct_80068A3F0 amount: 1502.03 US Dollar via: Cheque timestamp: 2022/09/02 06:11
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- acct_100428660 transfers_to acct_80D5D7290 amount: 21927.23 US Dollar via: Cheque timestamp: 2022/09/02 07:11
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- acct_8010003E0 transfers_to acct_8097917F0 amount: 104185.12 US Dollar via: Cheque timestamp: 2022/09/02 09:33
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- acct_100428660 transfers_to acct_805E02A10 amount: 3103.11 US Dollar via: Cheque timestamp: 2022/09/02 21:24
- acct_80714EAE0 transfers_to acct_80DD54E80 amount: 3468.96 US Dollar via: Cheque timestamp: 2022/09/02 22:09
- acct_80714EAE0 transfers_to acct_80DD54E80 amount: 6704.57 US Dollar via: Credit Card timestamp: 2022/09/02 22:16
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- acct_800BE2BB0 transfers_to acct_80439EDF0 amount: 372.82 US Dollar via: Cheque timestamp: 2022/09/02 22:47
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- acct_8048538F0 transfers_to acct_808892620 amount: 527.27 US Dollar via: Cheque timestamp: 2022/09/02 23:57
- acct_800BE2BB0 transfers_to acct_80DA6F420 amount: 13.15 US Dollar via: Credit Card timestamp: 2022/09/03 00:11
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- acct_100428660 transfers_to acct_80F2BDA90 amount: 1613.27 US Dollar via: Cash timestamp: 2022/09/03 00:46
- acct_100428660 transfers_to acct_80F2BDA90 amount: 3259.52 US Dollar via: Cheque timestamp: 2022/09/03 00:48
- acct_800BE2BB0 transfers_to acct_805E02A10 amount: 1090.45 US Dollar via: Cheque timestamp: 2022/09/03 05:03
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- acct_80714EAE0 transfers_to acct_80DD54E80 amount: 3468.96 US Dollar via: Cheque timestamp: 2022/09/03 11:15
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- acct_80FD90CF0 transfers_to acct_812741660 amount: 173.36 US Dollar via: Credit Card timestamp: 2022/09/03 12:45
- acct_80FD90CF0 transfers_to acct_812741660 amount: 389.93 US Dollar via: Cheque timestamp: 2022/09/03 12:56
- acct_80DF14DE0 transfers_to acct_8120AF050 amount: 253.70 US Dollar via: Cheque timestamp: 2022/09/03 13:38
- acct_80DF14DE0 transfers_to acct_8120AF050 amount: 91.67 US Dollar via: Credit Card timestamp: 2022/09/03 13:55
- acct_800BE2BB0 transfers_to acct_8010003E0 amount: 2973.68 US Dollar via: Cheque timestamp: 2022/09/03 16:47
- acct_800BE2BB0 transfers_to acct_8010003E0 amount: 1785.90 US Dollar via: Credit Card timestamp: 2022/09/03 16:50
- acct_8010003E0 transfers_to acct_8097917F0 amount: 104185.12 US Dollar via: Cheque timestamp: 2022/09/03 22:36
- acct_8010003E0 transfers_to acct_8097917F0 amount: 89404.54 US Dollar via: Cash timestamp: 2022/09/03 22:38
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- acct_80DF14DE0 transfers_to acct_8120AF050 amount: 253.70 US Dollar via: Cheque timestamp: 2022/09/04 11:16
- acct_80DF14DE0 transfers_to acct_8120AF050 amount: 91.67 US Dollar via: Credit Card timestamp: 2022/09/04 11:22
- acct_8015F18C0 transfers_to acct_811A45660 amount: 37.37 US Dollar via: Credit Card timestamp: 2022/09/04 12:35
- acct_8015F18C0 transfers_to acct_811A45660 amount: 127.12 US Dollar via: Cheque timestamp: 2022/09/04 12:40
- acct_8015F18C0 transfers_to acct_8041B5E90 amount: 2585.73 US Dollar via: Credit Card timestamp: 2022/09/04 12:49
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- acct_8015F18C0 transfers_to acct_8075900A0 amount: 10962.48 US Dollar via: Credit Card timestamp: 2022/09/04 13:09
- acct_8015F18C0 transfers_to acct_8075900A0 amount: 55410.19 US Dollar via: Cheque timestamp: 2022/09/04 13:21
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- acct_800BE2BB0 transfers_to acct_8010003E0 amount: 1785.90 US Dollar via: Credit Card timestamp: 2022/09/04 14:39
- acct_800BE2BB0 transfers_to acct_8010003E0 amount: 2973.68 US Dollar via: Cheque timestamp: 2022/09/04 14:42
- acct_8010003E0 transfers_to acct_8097917F0 amount: 10364.62 US Dollar via: Wire timestamp: 2022/09/04 15:51
- acct_8010003E0 transfers_to acct_8097917F0 amount: 104185.12 US Dollar via: Cheque timestamp: 2022/09/04 15:52
- acct_8010003E0 transfers_to acct_8097917F0 amount: 89404.54 US Dollar via: Cash timestamp: 2022/09/04 15:56
- acct_800BE2BB0 transfers_to acct_805E02A10 amount: 1090.45 US Dollar via: Cheque timestamp: 2022/09/04 18:31
- acct_80FD90CF0 transfers_to acct_812741660 amount: 389.93 US Dollar via: Cheque timestamp: 2022/09/04 20:30
- acct_80714EAE0 transfers_to acct_80DD54E80 amount: 6704.57 US Dollar via: Credit Card timestamp: 2022/09/04 20:40
- acct_80FD90CF0 transfers_to acct_812741660 amount: 173.36 US Dollar via: Credit Card timestamp: 2022/09/04 20:49
- acct_80714EAE0 transfers_to acct_80DD54E80 amount: 3468.96 US Dollar via: Cheque timestamp: 2022/09/04 20:51
- acct_100428660 transfers_to acct_80F2BDA90 amount: 1613.27 US Dollar via: Cash timestamp: 2022/09/04 21:00
- acct_100428660 transfers_to acct_80F2BDA90 amount: 3259.52 US Dollar via: Cheque timestamp: 2022/09/04 21:23
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- acct_80A3A38C0 transfers_to acct_80B8AC050 amount: 19667.28 US Dollar via: Cheque timestamp: 2022/09/05 00:28
- acct_800CDA010 transfers_to acct_8032893D0 amount: 30375.28 US Dollar via: Cheque timestamp: 2022/09/05 00:37
- acct_8010003E0 transfers_to acct_801710220 amount: 4533.18 US Dollar via: Cheque timestamp: 2022/09/05 01:52
- acct_8010003E0 transfers_to acct_801710220 amount: 2080.56 US Dollar via: ACH timestamp: 2022/09/05 01:52
- acct_808892620 transfers_to acct_80D15C870 amount: 434.78 US Dollar via: Cheque timestamp: 2022/09/05 03:31
- acct_80FD90CF0 transfers_to acct_812741660 amount: 389.93 US Dollar via: Cheque timestamp: 2022/09/05 03:35
- acct_80FD90CF0 transfers_to acct_812741660 amount: 173.36 US Dollar via: Credit Card timestamp: 2022/09/05 03:45
- acct_808892620 transfers_to acct_80D15C870 amount: 64.29 US Dollar via: Credit Card timestamp: 2022/09/05 03:46
- acct_800BE2BB0 transfers_to acct_80439EDF0 amount: 372.82 US Dollar via: Cheque timestamp: 2022/09/05 03:47
- acct_8010003E0 transfers_to acct_80285EA40 amount: 512.98 US Dollar via: Credit Card timestamp: 2022/09/05 04:37
- acct_8010003E0 transfers_to acct_80285EA40 amount: 72.48 US Dollar via: Cheque timestamp: 2022/09/05 04:48
- acct_8015F18C0 transfers_to acct_809BB5050 amount: 20774.17 US Dollar via: Cheque timestamp: 2022/09/05 07:02
- acct_100428660 transfers_to acct_8004DBC90 amount: 71773.07 US Dollar via: Cheque timestamp: 2022/09/05 07:04
- acct_100428660 transfers_to acct_8004DBC90 amount: 4599.90 US Dollar via: Credit Card timestamp: 2022/09/05 07:14
- acct_8015F18C0 transfers_to acct_811A45660 amount: 127.12 US Dollar via: Cheque timestamp: 2022/09/05 07:33
- acct_8015F18C0 transfers_to acct_811A45660 amount: 37.37 US Dollar via: Credit Card timestamp: 2022/09/05 07:47
- acct_100428660 transfers_to acct_80D5D7290 amount: 21927.23 US Dollar via: Cheque timestamp: 2022/09/05 07:51
- acct_100428660 transfers_to acct_80F2BDA90 amount: 3259.52 US Dollar via: Cheque timestamp: 2022/09/05 08:02
- acct_100428660 transfers_to acct_80F2BDA90 amount: 1613.27 US Dollar via: Cash timestamp: 2022/09/05 08:09
- acct_80B1782D0 transfers_to acct_80B1782D0 amount: 282.77 Yuan via: ACH timestamp: 2022/09/05 10:07
- acct_8010003E0 transfers_to acct_8097917F0 amount: 10364.62 US Dollar via: Wire timestamp: 2022/09/05 10:09
- acct_8010003E0 transfers_to acct_8097917F0 amount: 89404.54 US Dollar via: Cash timestamp: 2022/09/05 10:19
- acct_80B1782D0 transfers_to acct_80B1782D0 amount: 74.02 Yuan via: ACH timestamp: 2022/09/05 10:23
- acct_100428660 transfers_to acct_812F00C00 amount: 657.84 US Dollar via: Cheque timestamp: 2022/09/05 10:24
- acct_100428660 transfers_to acct_812F00C00 amount: 43.17 US Dollar via: Credit Card timestamp: 2022/09/05 10:24
- acct_8010003E0 transfers_to acct_8097917F0 amount: 104185.12 US Dollar via: Cheque timestamp: 2022/09/05 10:28
- acct_8010003E0 transfers_to acct_807DA3160 amount: 1535.03 US Dollar via: ACH timestamp: 2022/09/05 12:31
- acct_8010003E0 transfers_to acct_807DA3160 amount: 2263.45 US Dollar via: Cheque timestamp: 2022/09/05 12:51
- acct_8010003E0 transfers_to acct_807DA3160 amount: 2220.37 US Dollar via: Credit Card timestamp: 2022/09/05 12:53
- acct_800117FF0 transfers_to acct_80A3A38C0 amount: 5802.70 US Dollar via: Cheque timestamp: 2022/09/05 14:07
- acct_800BE2BB0 transfers_to acct_805E02A10 amount: 1090.45 US Dollar via: Cheque timestamp: 2022/09/05 15:08
- acct_800BE2BB0 transfers_to acct_8010003E0 amount: 2973.68 US Dollar via: Cheque timestamp: 2022/09/05 15:32
- acct_800BE2BB0 transfers_to acct_8010003E0 amount: 1785.90 US Dollar via: Credit Card timestamp: 2022/09/05 15:37
- acct_8048538F0 transfers_to acct_808892620 amount: 842.05 US Dollar via: Credit Card timestamp: 2022/09/05 16:31
- acct_8048538F0 transfers_to acct_808892620 amount: 527.27 US Dollar via: Cheque timestamp: 2022/09/05 16:49
- acct_8003F4F60 transfers_to acct_80439EDF0 amount: 11700.14 US Dollar via: Cash timestamp: 2022/09/05 17:31
- acct_80DF14DE0 transfers_to acct_8120AF050 amount: 253.70 US Dollar via: Cheque timestamp: 2022/09/05 17:37
- acct_8003F4F60 transfers_to acct_80439EDF0 amount: 1994.53 US Dollar via: Cheque timestamp: 2022/09/05 17:40
- acct_80DF14DE0 transfers_to acct_8120AF050 amount: 91.67 US Dollar via: Credit Card timestamp: 2022/09/05 17:41
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- acct_8005C3EB0 transfers_to acct_8010003E0 amount: 65562.92 US Dollar via: Cheque timestamp: 2022/09/05 18:20
- acct_8005C3EB0 transfers_to acct_8010003E0 amount: 17835.14 US Dollar via: Cash timestamp: 2022/09/05 18:27
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- acct_100428660 transfers_to acct_800117FF0 amount: 18447.01 US Dollar via: Cash timestamp: 2022/09/05 19:30
- acct_100428660 transfers_to acct_800117FF0 amount: 12187.66 US Dollar via: Cheque timestamp: 2022/09/05 19:32
- acct_8015F18C0 transfers_to acct_8075900A0 amount: 99578.78 US Dollar via: Cash timestamp: 2022/09/05 20:00
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- acct_100428660 transfers_to acct_80068A3F0 amount: 1502.03 US Dollar via: Cheque timestamp: 2022/09/05 20:06
- acct_800BE2B60 transfers_to acct_80D01EB80 amount: 1077.86 US Dollar via: Cash timestamp: 2022/09/05 20:07
- acct_100428660 transfers_to acct_80068A3F0 amount: 2637.85 US Dollar via: Credit Card timestamp: 2022/09/05 20:14
- acct_800BE2B60 transfers_to acct_80D01EB80 amount: 933.13 US Dollar via: ACH timestamp: 2022/09/05 20:16
- acct_8015F18C0 transfers_to acct_8075900A0 amount: 10962.48 US Dollar via: Credit Card timestamp: 2022/09/05 20:18
- acct_8015F18C0 transfers_to acct_8075900A0 amount: 55410.19 US Dollar via: Cheque timestamp: 2022/09/05 20:29
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- acct_8004DBC90 transfers_to acct_8015F18C0 amount: 41.26 US Dollar via: Credit Card timestamp: 2022/09/05 21:12
- acct_8004DBC90 transfers_to acct_8015F18C0 amount: 183.34 US Dollar via: ACH timestamp: 2022/09/05 21:24
- acct_100428660 transfers_to acct_8079E1640 amount: 6737.35 US Dollar via: Cheque timestamp: 2022/09/05 22:04
- acct_80714EAE0 transfers_to acct_80DD54E80 amount: 6704.57 US Dollar via: Credit Card timestamp: 2022/09/05 22:40
- acct_80714EAE0 transfers_to acct_80DD54E80 amount: 3468.96 US Dollar via: Cheque timestamp: 2022/09/05 22:53
- acct_100428660 transfers_to acct_805E02A10 amount: 3103.11 US Dollar via: Cheque timestamp: 2022/09/05 23:34
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- acct_800BE2BB0 transfers_to acct_80DD54E80 amount: 9.98 US Dollar via: Credit Card timestamp: 2022/09/06 00:13
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- acct_80714EAE0 transfers_to acct_80DD54E80 amount: 6704.57 US Dollar via: Credit Card timestamp: 2022/09/06 00:30
- acct_100428660 transfers_to acct_812F00C00 amount: 657.84 US Dollar via: Cheque timestamp: 2022/09/06 00:30
- acct_100428660 transfers_to acct_812F00C00 amount: 43.17 US Dollar via: Credit Card timestamp: 2022/09/06 00:35
- acct_80714EAE0 transfers_to acct_80DD54E80 amount: 3468.96 US Dollar via: Cheque timestamp: 2022/09/06 00:48
- acct_8015F18C0 transfers_to acct_809BB5050 amount: 20774.17 US Dollar via: Cheque timestamp: 2022/09/06 00:58
- acct_8010003E0 transfers_to acct_807DA3160 amount: 2263.45 US Dollar via: Cheque timestamp: 2022/09/06 01:01
- acct_8010003E0 transfers_to acct_807DA3160 amount: 2220.37 US Dollar via: Credit Card timestamp: 2022/09/06 01:03
- acct_8010003E0 transfers_to acct_807DA3160 amount: 1535.03 US Dollar via: ACH timestamp: 2022/09/06 01:28
- acct_100428660 transfers_to acct_80F2BDA90 amount: 1613.27 US Dollar via: Cash timestamp: 2022/09/06 02:13
- acct_100428660 transfers_to acct_80F2BDA90 amount: 3259.52 US Dollar via: Cheque timestamp: 2022/09/06 02:15
- acct_100428660 transfers_to acct_80068A3F0 amount: 2637.85 US Dollar via: Credit Card timestamp: 2022/09/06 02:31
- acct_100428660 transfers_to acct_80068A3F0 amount: 1502.03 US Dollar via: Cheque timestamp: 2022/09/06 02:49
- acct_100428660 transfers_to acct_8004DBC90 amount: 4599.90 US Dollar via: Credit Card timestamp: 2022/09/06 03:06
- acct_100428660 transfers_to acct_8004DBC90 amount: 71773.07 US Dollar via: Cheque timestamp: 2022/09/06 03:15
- acct_80DF14DE0 transfers_to acct_8120AF050 amount: 253.70 US Dollar via: Cheque timestamp: 2022/09/06 04:44
- acct_800BE2BB0 transfers_to acct_805E02A10 amount: 1090.45 US Dollar via: Cheque timestamp: 2022/09/06 04:45
- acct_80DF14DE0 transfers_to acct_8120AF050 amount: 91.67 US Dollar via: Credit Card timestamp: 2022/09/06 04:56
- acct_8005C3EB0 transfers_to acct_8010003E0 amount: 65562.92 US Dollar via: Cheque timestamp: 2022/09/06 05:15
- acct_8005C3EB0 transfers_to acct_8010003E0 amount: 17835.14 US Dollar via: Cash timestamp: 2022/09/06 05:28
- acct_8010003E0 transfers_to acct_8097917F0 amount: 89404.54 US Dollar via: Cash timestamp: 2022/09/06 06:00
- acct_8010003E0 transfers_to acct_8097917F0 amount: 10364.62 US Dollar via: Wire timestamp: 2022/09/06 06:00
- acct_80FD90CF0 transfers_to acct_812741660 amount: 389.93 US Dollar via: Cheque timestamp: 2022/09/06 06:03
- acct_8010003E0 transfers_to acct_8097917F0 amount: 104185.12 US Dollar via: Cheque timestamp: 2022/09/06 06:09
- acct_80FD90CF0 transfers_to acct_812741660 amount: 173.36 US Dollar via: Credit Card timestamp: 2022/09/06 06:10
- acct_100428660 transfers_to acct_805E02A10 amount: 3103.11 US Dollar via: Cheque timestamp: 2022/09/06 06:36
- acct_800BE2BB0 transfers_to acct_8010003E0 amount: 1785.90 US Dollar via: Credit Card timestamp: 2022/09/06 06:46
- acct_800BE2BB0 transfers_to acct_8010003E0 amount: 2973.68 US Dollar via: Cheque timestamp: 2022/09/06 06:52
- acct_100428660 transfers_to acct_80D5D7290 amount: 21927.23 US Dollar via: Cheque timestamp: 2022/09/06 08:17
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- acct_8003F4F60 transfers_to acct_80439EDF0 amount: 11700.14 US Dollar via: Cash timestamp: 2022/09/06 08:37
- acct_8003F4F60 transfers_to acct_80439EDF0 amount: 1994.53 US Dollar via: Cheque timestamp: 2022/09/06 08:38
- acct_8015F18C0 transfers_to acct_8041B5E90 amount: 2091.24 US Dollar via: Cheque timestamp: 2022/09/06 08:47
- acct_8003F4F60 transfers_to acct_80439EDF0 amount: 5444.86 US Dollar via: Credit Card timestamp: 2022/09/06 08:49
- acct_8010003E0 transfers_to acct_80285EA40 amount: 72.48 US Dollar via: Cheque timestamp: 2022/09/06 09:04
- acct_8010003E0 transfers_to acct_80285EA40 amount: 512.98 US Dollar via: Credit Card timestamp: 2022/09/06 09:05
- acct_800BE2B60 transfers_to acct_80D01EB80 amount: 5757.52 US Dollar via: Cheque timestamp: 2022/09/06 09:36
- acct_800BE2B60 transfers_to acct_80D01EB80 amount: 1077.86 US Dollar via: Cash timestamp: 2022/09/06 09:41
- acct_800BE2B60 transfers_to acct_80D01EB80 amount: 933.13 US Dollar via: ACH timestamp: 2022/09/06 09:58
- acct_100428660 transfers_to acct_800117FF0 amount: 18447.01 US Dollar via: Cash timestamp: 2022/09/06 10:06
- acct_100428660 transfers_to acct_800117FF0 amount: 12187.66 US Dollar via: Cheque timestamp: 2022/09/06 10:08
- acct_80A3A38C0 transfers_to acct_80B8AC050 amount: 9636.73 US Dollar via: Cash timestamp: 2022/09/06 10:21
- acct_80A3A38C0 transfers_to acct_80B8AC050 amount: 19667.28 US Dollar via: Cheque timestamp: 2022/09/06 10:22
- acct_808892620 transfers_to acct_80D15C870 amount: 64.29 US Dollar via: Credit Card timestamp: 2022/09/06 11:09
- acct_808892620 transfers_to acct_80D15C870 amount: 434.78 US Dollar via: Cheque timestamp: 2022/09/06 11:19
- acct_8004DBC90 transfers_to acct_8015F18C0 amount: 41.26 US Dollar via: Credit Card timestamp: 2022/09/06 14:18
- acct_8004DBC90 transfers_to acct_8015F18C0 amount: 183.34 US Dollar via: ACH timestamp: 2022/09/06 14:25
- acct_8048538F0 transfers_to acct_808892620 amount: 527.27 US Dollar via: Cheque timestamp: 2022/09/06 14:41
- acct_8048538F0 transfers_to acct_808892620 amount: 842.05 US Dollar via: Credit Card timestamp: 2022/09/06 14:56
- acct_8010003E0 transfers_to acct_801710220 amount: 2080.56 US Dollar via: ACH timestamp: 2022/09/06 15:41
- acct_8010003E0 transfers_to acct_801710220 amount: 4533.18 US Dollar via: Cheque timestamp: 2022/09/06 15:57
- acct_80B1782D0 transfers_to acct_80B1782D0 amount: 5127.28 Yuan via: ACH timestamp: 2022/09/06 17:00
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- acct_800CDA010 transfers_to acct_8032893D0 amount: 30375.28 US Dollar via: Cheque timestamp: 2022/09/06 17:14
- acct_8093BA230 transfers_to acct_8093BA230 amount: 9165.59 Euro via: ACH timestamp: 2022/09/06 17:24
- acct_100428660 transfers_to acct_8079E1640 amount: 6737.35 US Dollar via: Cheque timestamp: 2022/09/06 18:01
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- acct_800CDA010 transfers_to acct_8032893D0 amount: 30375.28 US Dollar via: Cheque timestamp: 2022/09/08 08:01
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- acct_80FD90CF0 transfers_to acct_812741660 amount: 389.93 US Dollar via: Cheque timestamp: 2022/09/08 15:02
- acct_100428660 transfers_to acct_80068A3F0 amount: 1502.03 US Dollar via: Cheque timestamp: 2022/09/08 15:07
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- acct_100428660 transfers_to acct_800117FF0 amount: 18447.01 US Dollar via: Cash timestamp: 2022/09/08 19:11
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- acct_100428660 transfers_to acct_800117FF0 amount: 12187.66 US Dollar via: Cheque timestamp: 2022/09/08 19:20
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- acct_8003F4F60 transfers_to acct_80439EDF0 amount: 1994.53 US Dollar via: Cheque timestamp: 2022/09/09 03:39
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- acct_100428660 transfers_to acct_8004DBC90 amount: 71773.07 US Dollar via: Cheque timestamp: 2022/09/09 05:46
- acct_100428660 transfers_to acct_8004DBC90 amount: 4599.90 US Dollar via: Credit Card timestamp: 2022/09/09 05:50
- acct_800CDA010 transfers_to acct_8032893D0 amount: 30375.28 US Dollar via: Cheque timestamp: 2022/09/09 06:06
- acct_80FD90CF0 transfers_to acct_812741660 amount: 389.93 US Dollar via: Cheque timestamp: 2022/09/09 06:13
- acct_80FD90CF0 transfers_to acct_812741660 amount: 173.36 US Dollar via: Credit Card timestamp: 2022/09/09 06:13
- acct_800117FF0 transfers_to acct_80A3A38C0 amount: 5802.70 US Dollar via: Cheque timestamp: 2022/09/09 06:17
- acct_8010003E0 transfers_to acct_801710220 amount: 2080.56 US Dollar via: ACH timestamp: 2022/09/09 06:36
- acct_8010003E0 transfers_to acct_801710220 amount: 4533.18 US Dollar via: Cheque timestamp: 2022/09/09 06:56
- acct_8010003E0 transfers_to acct_801206570 amount: 621.12 US Dollar via: Cheque timestamp: 2022/09/09 07:04
- acct_8010003E0 transfers_to acct_801206570 amount: 2316.55 US Dollar via: Credit Card timestamp: 2022/09/09 07:05
- acct_800BE2BB0 transfers_to acct_80439EDF0 amount: 372.82 US Dollar via: Cheque timestamp: 2022/09/09 07:22
- acct_8015F18C0 transfers_to acct_809BB5050 amount: 20774.17 US Dollar via: Cheque timestamp: 2022/09/09 08:31
- acct_8015F18C0 transfers_to acct_811A45660 amount: 37.37 US Dollar via: Credit Card timestamp: 2022/09/09 08:37
- acct_80DA6F420 transfers_to acct_80DA6F420 amount: 1325.26 US Dollar via: ACH timestamp: 2022/09/09 08:39
- acct_80DA6F420 transfers_to acct_803B8BFC0 amount: 139682.60 Yen via: ACH timestamp: 2022/09/09 08:39
- acct_808892620 transfers_to acct_812F00C00 amount: 4109.95 US Dollar via: Credit Card timestamp: 2022/09/09 08:41
- acct_8015F18C0 transfers_to acct_811A45660 amount: 127.12 US Dollar via: Cheque timestamp: 2022/09/09 08:46
- acct_808892620 transfers_to acct_812F00C00 amount: 1601.26 US Dollar via: Cash timestamp: 2022/09/09 08:47
- acct_808892620 transfers_to acct_812F00C00 amount: 3994.08 US Dollar via: Cheque timestamp: 2022/09/09 08:48
- acct_8004DBC90 transfers_to acct_8015F18C0 amount: 41.26 US Dollar via: Credit Card timestamp: 2022/09/09 09:24
- acct_8004DBC90 transfers_to acct_8015F18C0 amount: 183.34 US Dollar via: ACH timestamp: 2022/09/09 09:25
- acct_80B1782D0 transfers_to acct_80B1782D0 amount: 74.02 Yuan via: ACH timestamp: 2022/09/09 09:40
- acct_80B1782D0 transfers_to acct_80B1782D0 amount: 282.77 Yuan via: ACH timestamp: 2022/09/09 09:53
- acct_100428660 transfers_to acct_8079E1640 amount: 6737.35 US Dollar via: Cheque timestamp: 2022/09/09 10:39
- acct_801A107D0 transfers_to acct_80DD54E80 amount: 1423.40 US Dollar via: Cheque timestamp: 2022/09/09 11:05
- acct_801A107D0 transfers_to acct_80DD54E80 amount: 254.19 US Dollar via: ACH timestamp: 2022/09/09 11:06
- acct_801A107D0 transfers_to acct_80DD54E80 amount: 885.80 US Dollar via: Credit Card timestamp: 2022/09/09 11:10
- acct_801A107D0 transfers_to acct_80DD54E80 amount: 73.82 US Dollar via: Cash timestamp: 2022/09/09 11:27
- acct_80B1782D0 transfers_to acct_80B1782D0 amount: 5127.28 Yuan via: ACH timestamp: 2022/09/09 11:55
- acct_80B1782D0 transfers_to acct_80DA6F420 amount: 765.54 US Dollar via: Cheque timestamp: 2022/09/09 11:55
- acct_80DF14DE0 transfers_to acct_8120AF050 amount: 91.67 US Dollar via: Credit Card timestamp: 2022/09/09 12:06
- acct_80DF14DE0 transfers_to acct_8120AF050 amount: 253.70 US Dollar via: Cheque timestamp: 2022/09/09 12:28
- acct_100428660 transfers_to acct_80A3A38C0 amount: 41238.96 US Dollar via: Cash timestamp: 2022/09/09 12:36
- acct_100428660 transfers_to acct_80A3A38C0 amount: 128093.64 US Dollar via: Cheque timestamp: 2022/09/09 12:42
- acct_100428660 transfers_to acct_80A3A38C0 amount: 4627.64 US Dollar via: Credit Card timestamp: 2022/09/09 12:59
- acct_800BE2BB0 transfers_to acct_805E02A10 amount: 1090.45 US Dollar via: Cheque timestamp: 2022/09/09 14:49
- acct_8048538F0 transfers_to acct_808892620 amount: 842.05 US Dollar via: Credit Card timestamp: 2022/09/09 15:30
- acct_80BD40950 transfers_to acct_80C87A9F0 amount: 990461.42 Mexican Peso via: ACH timestamp: 2022/09/09 15:40
- acct_80BD40950 transfers_to acct_80C87A9F0 amount: 540566.18 Mexican Peso via: Credit Card timestamp: 2022/09/09 15:44
- acct_8048538F0 transfers_to acct_808892620 amount: 527.27 US Dollar via: Cheque timestamp: 2022/09/09 15:45
- acct_80BD40950 transfers_to acct_80C87A9F0 amount: 1124435.40 Mexican Peso via: Cheque timestamp: 2022/09/09 15:48
- acct_80BD40950 transfers_to acct_80C87A9F0 amount: 343862.89 Mexican Peso via: Cash timestamp: 2022/09/09 15:50
- acct_80BD40950 transfers_to acct_80C87A9F0 amount: 633041.22 Mexican Peso via: Wire timestamp: 2022/09/09 15:54
- acct_800BE2BB0 transfers_to acct_8010003E0 amount: 1785.90 US Dollar via: Credit Card timestamp: 2022/09/09 16:37
- acct_800BE2BB0 transfers_to acct_8010003E0 amount: 2973.68 US Dollar via: Cheque timestamp: 2022/09/09 16:52
- acct_8010003E0 transfers_to acct_80285EA40 amount: 72.48 US Dollar via: Cheque timestamp: 2022/09/09 17:19
- acct_8010003E0 transfers_to acct_80285EA40 amount: 512.98 US Dollar via: Credit Card timestamp: 2022/09/09 17:23
- acct_100428660 transfers_to acct_80F2BDA90 amount: 1613.27 US Dollar via: Cash timestamp: 2022/09/09 17:37
- acct_8010003E0 transfers_to acct_8097917F0 amount: 89404.54 US Dollar via: Cash timestamp: 2022/09/09 17:40
- acct_100428660 transfers_to acct_80F2BDA90 amount: 3259.52 US Dollar via: Cheque timestamp: 2022/09/09 17:41
- acct_8010003E0 transfers_to acct_8097917F0 amount: 10364.62 US Dollar via: Wire timestamp: 2022/09/09 17:46
- acct_8010003E0 transfers_to acct_8097917F0 amount: 104185.12 US Dollar via: Cheque timestamp: 2022/09/09 17:54
- acct_8005C3EB0 transfers_to acct_8010003E0 amount: 17835.14 US Dollar via: Cash timestamp: 2022/09/09 18:11
- acct_8005C3EB0 transfers_to acct_8010003E0 amount: 65562.92 US Dollar via: Cheque timestamp: 2022/09/09 18:19
- acct_803289470 transfers_to acct_8032893D0 amount: 95.09 US Dollar via: Cheque timestamp: 2022/09/09 19:01
- acct_800BE2B60 transfers_to acct_80D01EB80 amount: 1077.86 US Dollar via: Cash timestamp: 2022/09/09 19:42
- acct_800BE2B60 transfers_to acct_80D01EB80 amount: 933.13 US Dollar via: ACH timestamp: 2022/09/09 19:43
- acct_800BE2B60 transfers_to acct_80D01EB80 amount: 5757.52 US Dollar via: Cheque timestamp: 2022/09/09 19:54
- acct_8010003E0 transfers_to acct_807DA3160 amount: 2220.37 US Dollar via: Credit Card timestamp: 2022/09/09 20:09
- acct_8010003E0 transfers_to acct_807DA3160 amount: 2263.45 US Dollar via: Cheque timestamp: 2022/09/09 20:19
- acct_8010003E0 transfers_to acct_807DA3160 amount: 1535.03 US Dollar via: ACH timestamp: 2022/09/09 20:20
- acct_100428660 transfers_to acct_805E02A10 amount: 3103.11 US Dollar via: Cheque timestamp: 2022/09/09 20:29
- acct_803289850 transfers_to acct_8032893D0 amount: 229.97 US Dollar via: Cash timestamp: 2022/09/09 21:31
- acct_80714EAE0 transfers_to acct_80DD54E80 amount: 3468.96 US Dollar via: Cheque timestamp: 2022/09/09 22:34
- acct_80714EAE0 transfers_to acct_80DD54E80 amount: 6704.57 US Dollar via: Credit Card timestamp: 2022/09/09 22:35
- acct_80068A3F0 transfers_to acct_800F31460 amount: 2788.55 US Dollar via: Credit Card timestamp: 2022/09/09 22:41
- acct_80068A3F0 transfers_to acct_800F31460 amount: 1793.66 US Dollar via: Cheque timestamp: 2022/09/09 22:53
- acct_8073E3D60 transfers_to acct_80DD54ED0 amount: 427.43 US Dollar via: Credit Card timestamp: 2022/09/10 00:04
- acct_80D954670 transfers_to acct_800BE2B60 amount: 5.21 US Dollar via: Credit Card timestamp: 2022/09/10 00:06
- acct_800BE2BB0 transfers_to acct_8032893D0 amount: 0.95 US Dollar via: Credit Card timestamp: 2022/09/10 00:12
- acct_100428660 transfers_to acct_80F2BDA90 amount: 3259.52 US Dollar via: Cheque timestamp: 2022/09/10 01:34
- acct_80FD90CF0 transfers_to acct_812741660 amount: 173.36 US Dollar via: Credit Card timestamp: 2022/09/10 01:57
- acct_80FD90CF0 transfers_to acct_812741660 amount: 389.93 US Dollar via: Cheque timestamp: 2022/09/10 01:58
- acct_100428660 transfers_to acct_80F2BDA90 amount: 1613.27 US Dollar via: Cash timestamp: 2022/09/10 01:58
- acct_8015F18C0 transfers_to acct_8075900A0 amount: 99578.78 US Dollar via: Cash timestamp: 2022/09/10 09:37
- acct_8015F18C0 transfers_to acct_8075900A0 amount: 10962.48 US Dollar via: Credit Card timestamp: 2022/09/10 09:38
- acct_8015F18C0 transfers_to acct_8075900A0 amount: 55410.19 US Dollar via: Cheque timestamp: 2022/09/10 09:47
- acct_800BE2BB0 transfers_to acct_805E02A10 amount: 1090.45 US Dollar via: Cheque timestamp: 2022/09/10 11:30
- acct_80714EAE0 transfers_to acct_80DD54E80 amount: 3468.96 US Dollar via: Cheque timestamp: 2022/09/10 11:32
- acct_80714EAE0 transfers_to acct_80DD54E80 amount: 6704.57 US Dollar via: Credit Card timestamp: 2022/09/10 11:51
- acct_800BE2D90 transfers_to acct_800BE2B60 amount: 4909.55 US Dollar via: ACH timestamp: 2022/09/10 12:06
- acct_80DF14DE0 transfers_to acct_8120AF050 amount: 91.67 US Dollar via: Credit Card timestamp: 2022/09/10 13:30
- acct_80DF14DE0 transfers_to acct_8120AF050 amount: 253.70 US Dollar via: Cheque timestamp: 2022/09/10 13:43
- acct_80C87AA90 transfers_to acct_80C87A9F0 amount: 84584.06 Mexican Peso via: ACH timestamp: 2022/09/10 17:06
- acct_8015F18C0 transfers_to acct_811A45660 amount: 127.12 US Dollar via: Cheque timestamp: 2022/09/10 17:57
- acct_8015F18C0 transfers_to acct_811A45660 amount: 37.37 US Dollar via: Credit Card timestamp: 2022/09/10 17:58
- acct_8010003E0 transfers_to acct_8097917F0 amount: 10364.62 US Dollar via: Wire timestamp: 2022/09/10 18:37
- acct_8010003E0 transfers_to acct_8097917F0 amount: 104185.12 US Dollar via: Cheque timestamp: 2022/09/10 18:56
- acct_8010003E0 transfers_to acct_8097917F0 amount: 89404.54 US Dollar via: Cash timestamp: 2022/09/10 18:59
- acct_800BE2BB0 transfers_to acct_8010003E0 amount: 1785.90 US Dollar via: Credit Card timestamp: 2022/09/10 21:35
- acct_800BE2BB0 transfers_to acct_8010003E0 amount: 2973.68 US Dollar via: Cheque timestamp: 2022/09/10 21:46
- acct_8015F18C0 transfers_to acct_8041B5E90 amount: 2585.73 US Dollar via: Credit Card timestamp: 2022/09/10 22:17
- acct_8015F18C0 transfers_to acct_8041B5E90 amount: 2091.24 US Dollar via: Cheque timestamp: 2022/09/10 22:19

SUMMARY STATISTICS:
  Total transactions: 735
  Unique accounts: 79
  Total volume: 137,395,879.00
  Avg transaction: 186,933.17
  Time span: 669 units
  Max out-degree: 108 (node: 070_100428660)
  Max in-degree: 36 (node: 01420_8010003E0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)