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_03405) ===

**Nodes:**
- acct_8045BA670 (type: Account)
- acct_80077B1F0 (type: Account)
- acct_803547DD0 (type: Account)
- acct_806A3EF50 (type: Account)
- acct_800A438C0 (type: Account)
- acct_80259BF60 (type: Account)
- acct_812E8C900 (type: Account)
- acct_800FC0C60 (type: Account)
- acct_8010D4180 (type: Account)
- acct_8131DD540 (type: Account)
- acct_80F1BC8F0 (type: Account)
- acct_805727550 (type: Account)
- acct_80765E830 (type: Account)
- acct_8016BB4C0 (type: Account)
- acct_800A4FAA0 (type: Account)
- acct_8010BD0E0 (type: Account)
- acct_807192E20 (type: Account)
- acct_8037ABD00 (type: Account)
- acct_80BE35150 (type: Account)
- acct_80D482E90 (type: Account)
- acct_8063D05D0 (type: Account)
- acct_809C5B670 (type: Account)
- acct_80AFCD6D0 (type: Account)
- acct_809727BA0 (type: Account)
- acct_8004FD2A0 (type: Account)
- acct_800A8D870 (type: Account)
- acct_801172DB0 (type: Account)
- acct_807FBEE40 (type: Account)
- acct_811CDC190 (type: Account)
- acct_8004AFE90 (type: Account)
- acct_8032EA570 (type: Account)
- acct_803317380 (type: Account)
- acct_80A906940 (type: Account)
- acct_80B45AF30 (type: Account)
- acct_801A78480 (type: Account)
- acct_803771350 (type: Account)
- acct_801786450 (type: Account)
- acct_80DA336D0 (type: Account)
- acct_80197B850 (type: Account)
- acct_80D7F65E0 (type: Account)
- acct_811A5AD70 (type: Account)
- acct_8132A7240 (type: Account)
- acct_8100AB0B0 (type: Account)
- acct_813FE5D70 (type: Account)
- acct_802768A70 (type: Account)
- acct_806000580 (type: Account)
- acct_80B2FEF10 (type: Account)
- acct_812AAD1F0 (type: Account)
- acct_81360D030 (type: Account)
- acct_80293D660 (type: Account)
- acct_8070FA130 (type: Account)
- acct_809FE05B0 (type: Account)
- acct_80E1E6980 (type: Account)
- acct_804F561B0 (type: Account)
- acct_80DD08450 (type: Account)
- acct_80E042330 (type: Account)
- acct_806A89540 (type: Account)
- acct_8034CAC60 (type: Account)
- acct_80C6D15B0 (type: Account)
- acct_8066E6CD0 (type: Account)
- acct_807F77FE0 (type: Account)
- acct_800137A80 (type: Account)
- acct_8003D7910 (type: Account)
- acct_800593210 (type: Account)
- acct_802738E60 (type: Account)
- acct_802E7FDC0 (type: Account)
- acct_807EC0840 (type: Account)
- acct_80DBC0360 (type: Account)
- acct_807192D30 (type: Account)
- acct_80857ADC0 (type: Account)
- acct_8003A69F0 (type: Account)
- acct_801889AC0 (type: Account)
- acct_8124437E0 (type: Account)
- acct_807D9D5F0 (type: Account)
- acct_800F7CF10 (type: Account)
- acct_802AAD8E0 (type: Account)
- acct_804D148D0 (type: Account)
- acct_807193370 (type: Account)
- acct_80824EFC0 (type: Account)
- acct_807F780D0 (type: Account)
- acct_80992D8D0 (type: Account)
- acct_80B38E170 (type: Account)
- acct_8034762C0 (type: Account)
- acct_800CE3660 (type: Account)
- acct_808BD63A0 (type: Account)
- acct_809A35A30 (type: Account)
- acct_8103CDE90 (type: Account)
- acct_8001E95B0 (type: Account)
- acct_811947DE0 (type: Account)
- acct_80EC4C520 (type: Account)
- acct_80C6FE930 (type: Account)
- acct_8104490C0 (type: Account)
- acct_80139EEE0 (type: Account)
- acct_80204ADB0 (type: Account)
- acct_80B2F7FC0 (type: Account)
- acct_811E2AA70 (type: Account)
- acct_8122ED5F0 (type: Account)
- acct_811159B80 (type: Account)
- acct_8001F75E0 (type: Account)
- acct_800473DC0 (type: Account)
- acct_800BDA5A0 (type: Account)
- acct_80857ED90 (type: Account)
- acct_80FE71F90 (type: Account)
- acct_811C5CDB0 (type: Account)
- acct_80ED95BC0 (type: Account)
- acct_80067B7A0 (type: Account)
- acct_802106240 (type: Account)
- acct_811E0F150 (type: Account)
- acct_80306EFE0 (type: Account)
- acct_808E826D0 (type: Account)
- acct_8003C8AE0 (type: Account)
- acct_810E84150 (type: Account)
- acct_8135F3F90 (type: Account)
- acct_811E0F1A0 (type: Account)
- acct_81360BDF0 (type: Account)
- acct_800652C00 (type: Account)
- acct_800BE5BA0 (type: Account)
- acct_807D9D730 (type: Account)
- acct_807D782C0 (type: Account)
- acct_803C4B350 (type: Account)
- acct_80290C380 (type: Account)
- acct_800CB03D0 (type: Account)
- acct_807E381F0 (type: Account)
- acct_800677DC0 (type: Account)
- acct_8131E2E40 (type: Account)
- acct_80BCE5AA0 (type: Account)
- acct_80B9FF250 (type: Account)
- acct_809A1D8E0 (type: Account)
- acct_8135D3600 (type: Account)
- acct_808350C70 (type: Account)
- acct_807D6E560 (type: Account)
- acct_808BD2EF0 (type: Account)
- acct_810E2E2D0 (type: Account)
- acct_803E42F10 (type: Account)
- acct_800E33AB0 (type: Account)
- acct_8040DC2D0 (type: Account)
- acct_8061D2BD0 (type: Account)
- acct_813525C80 (type: Account)
- acct_8013F5B50 (type: Account)
- acct_800AC5E70 (type: Account)
- acct_8034D9A30 (type: Account)
- acct_80BC39C30 (type: Account)
- acct_8012F7120 (type: Account)
- acct_810E50FD0 (type: Account)
- acct_80DF1DD90 (type: Account)
- acct_804ED8250 (type: Account)
- acct_80BD37AB0 (type: Account)
- acct_80A0652C0 (type: Account)
- acct_811E34040 (type: Account)
- acct_8037D7F20 (type: Account)
- acct_8120BA9A0 (type: Account)
- acct_801AB4340 (type: Account)
- acct_801445FA0 (type: Account)
- acct_80E1ECBD0 (type: Account)
- acct_80377BE90 (type: Account)
- acct_8062C8270 (type: Account)
- acct_80ACBE230 (type: Account)
- acct_813C6BF40 (type: Account)
- acct_81347A870 (type: Account)
- acct_81360CE50 (type: Account)
- acct_802BFD1C0 (type: Account)
- acct_81330E0C0 (type: Account)
- acct_80CBC3B90 (type: Account)
- acct_80565E210 (type: Account)
- acct_80E56AE70 (type: Account)
- acct_813B94ED0 (type: Account)
- acct_8027C33B0 (type: Account)
- acct_805938A30 (type: Account)
- acct_811A203B0 (type: Account)
- acct_80C85A5C0 (type: Account)
- acct_80EB7C780 (type: Account)
- acct_8063E8400 (type: Account)
- acct_80A0755B0 (type: Account)
- acct_81360CE00 (type: Account)
- acct_806002120 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_0010344 (type: Bank)
- bank_001047 (type: Bank)
- bank_0010614 (type: Bank)
- bank_001124 (type: Bank)
- bank_001241 (type: Bank)
- bank_001244 (type: Bank)
- bank_0012585 (type: Bank)
- bank_0013917 (type: Bank)
- bank_001411 (type: Bank)
- bank_001412 (type: Bank)
- bank_0014387 (type: Bank)
- bank_001457 (type: Bank)
- bank_0015040 (type: Bank)
- bank_0015625 (type: Bank)
- bank_0015747 (type: Bank)
- bank_0016535 (type: Bank)
- bank_0017748 (type: Bank)
- bank_00220 (type: Bank)
- bank_002627 (type: Bank)
- bank_0026442 (type: Bank)
- bank_0027564 (type: Bank)
- bank_002947 (type: Bank)
- bank_003051 (type: Bank)
- bank_003149 (type: Bank)
- bank_0031596 (type: Bank)
- bank_003242 (type: Bank)
- bank_0033389 (type: Bank)
- bank_0033780 (type: Bank)
- bank_0040188 (type: Bank)
- bank_004403 (type: Bank)
- bank_0044359 (type: Bank)
- bank_004726 (type: Bank)
- bank_0048755 (type: Bank)
- bank_00513 (type: Bank)
- bank_006075 (type: Bank)
- bank_006129 (type: Bank)
- bank_006156 (type: Bank)
- bank_006276 (type: Bank)
- bank_006803 (type: Bank)
- bank_00701 (type: Bank)
- bank_007478 (type: Bank)
- bank_00795 (type: Bank)
- bank_008354 (type: Bank)
- bank_010 (type: Bank)
- bank_0111425 (type: Bank)
- bank_011157 (type: Bank)
- bank_0111631 (type: Bank)
- bank_0111764 (type: Bank)
- bank_011296 (type: Bank)
- bank_011405 (type: Bank)
- bank_011471 (type: Bank)
- bank_011474 (type: Bank)
- bank_0115700 (type: Bank)
- bank_0116214 (type: Bank)
- bank_0116715 (type: Bank)
- bank_011813 (type: Bank)
- bank_011904 (type: Bank)
- bank_012 (type: Bank)
- bank_0120766 (type: Bank)
- bank_0122916 (type: Bank)
- bank_0128684 (type: Bank)
- bank_01292 (type: Bank)
- bank_0130596 (type: Bank)
- bank_0132306 (type: Bank)
- bank_0132523 (type: Bank)
- bank_013264 (type: Bank)
- bank_0132725 (type: Bank)
- bank_0132921 (type: Bank)
- bank_0134140 (type: Bank)
- bank_01362 (type: Bank)
- bank_0137024 (type: Bank)
- bank_0137196 (type: Bank)
- bank_0137972 (type: Bank)
- bank_01420 (type: Bank)
- bank_0143995 (type: Bank)
- bank_014433 (type: Bank)
- bank_01467 (type: Bank)
- bank_0147267 (type: Bank)
- bank_015723 (type: Bank)
- bank_01588 (type: Bank)
- bank_015916 (type: Bank)
- bank_015980 (type: Bank)
- bank_01601 (type: Bank)
- bank_016333 (type: Bank)
- bank_01674 (type: Bank)
- bank_017222 (type: Bank)
- bank_01729 (type: Bank)
- bank_017327 (type: Bank)
- bank_017729 (type: Bank)
- bank_018460 (type: Bank)
- bank_018511 (type: Bank)
- bank_018617 (type: Bank)
- bank_018819 (type: Bank)
- bank_019329 (type: Bank)
- bank_019535 (type: Bank)
- bank_0210404 (type: Bank)
- bank_021258 (type: Bank)
- bank_0214615 (type: Bank)
- bank_021550 (type: Bank)
- bank_021575 (type: Bank)
- bank_021611 (type: Bank)
- bank_0219184 (type: Bank)
- bank_021940 (type: Bank)
- bank_0219860 (type: Bank)
- bank_0219969 (type: Bank)
- bank_022164 (type: Bank)
- bank_0221868 (type: Bank)
- bank_0223233 (type: Bank)
- bank_0223635 (type: Bank)
- bank_023146 (type: Bank)
- bank_0231490 (type: Bank)
- bank_023402 (type: Bank)
- bank_023842 (type: Bank)
- bank_0238744 (type: Bank)
- bank_023885 (type: Bank)
- bank_024132 (type: Bank)
- bank_0241801 (type: Bank)
- bank_0245310 (type: Bank)
- bank_0248047 (type: Bank)
- bank_025075 (type: Bank)
- bank_0250810 (type: Bank)
- bank_025547 (type: Bank)
- bank_025637 (type: Bank)
- bank_026024 (type: Bank)
- bank_027444 (type: Bank)
- bank_028693 (type: Bank)
- bank_028771 (type: Bank)
- bank_028800 (type: Bank)
- bank_029685 (type: Bank)
- bank_0314923 (type: Bank)
- bank_0337925 (type: Bank)
- bank_037804 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8045BA670 belongs_to bank_0010344
- acct_80077B1F0 belongs_to bank_001047
- acct_803547DD0 belongs_to bank_001047
- acct_806A3EF50 belongs_to bank_0010614
- acct_800A438C0 belongs_to bank_001124
- acct_80259BF60 belongs_to bank_001124
- acct_812E8C900 belongs_to bank_001124
- acct_800FC0C60 belongs_to bank_001241
- acct_8010D4180 belongs_to bank_001241
- acct_8131DD540 belongs_to bank_001244
- acct_80F1BC8F0 belongs_to bank_0012585
- acct_805727550 belongs_to bank_0013917
- acct_80765E830 belongs_to bank_0013917
- acct_8016BB4C0 belongs_to bank_001411
- acct_800A4FAA0 belongs_to bank_001412
- acct_8010BD0E0 belongs_to bank_001412
- acct_807192E20 belongs_to bank_0014387
- acct_8037ABD00 belongs_to bank_001457
- acct_80BE35150 belongs_to bank_0015040
- acct_80D482E90 belongs_to bank_0015625
- acct_8063D05D0 belongs_to bank_0015747
- acct_809C5B670 belongs_to bank_0015747
- acct_80AFCD6D0 belongs_to bank_0016535
- acct_809727BA0 belongs_to bank_0017748
- acct_8004FD2A0 belongs_to bank_001
- acct_800A8D870 belongs_to bank_001
- acct_801172DB0 belongs_to bank_001
- acct_807FBEE40 belongs_to bank_001
- acct_811CDC190 belongs_to bank_001
- acct_8004AFE90 belongs_to bank_00220
- acct_8032EA570 belongs_to bank_002627
- acct_803317380 belongs_to bank_002627
- acct_80A906940 belongs_to bank_0026442
- acct_80B45AF30 belongs_to bank_0027564
- acct_801A78480 belongs_to bank_002947
- acct_803771350 belongs_to bank_003051
- acct_801786450 belongs_to bank_003149
- acct_80DA336D0 belongs_to bank_0031596
- acct_80197B850 belongs_to bank_003242
- acct_80D7F65E0 belongs_to bank_0033389
- acct_811A5AD70 belongs_to bank_0033780
- acct_8132A7240 belongs_to bank_0040188
- acct_8100AB0B0 belongs_to bank_004403
- acct_813FE5D70 belongs_to bank_0044359
- acct_802768A70 belongs_to bank_004726
- acct_806000580 belongs_to bank_004726
- acct_80B2FEF10 belongs_to bank_004726
- acct_812AAD1F0 belongs_to bank_0048755
- acct_81360D030 belongs_to bank_00513
- acct_80293D660 belongs_to bank_006075
- acct_8070FA130 belongs_to bank_006129
- acct_809FE05B0 belongs_to bank_006156
- acct_80E1E6980 belongs_to bank_006276
- acct_804F561B0 belongs_to bank_006803
- acct_80DD08450 belongs_to bank_00701
- acct_80E042330 belongs_to bank_00701
- acct_806A89540 belongs_to bank_007478
- acct_8034CAC60 belongs_to bank_00795
- acct_80C6D15B0 belongs_to bank_00795
- acct_8066E6CD0 belongs_to bank_008354
- acct_807F77FE0 belongs_to bank_008354
- acct_800137A80 belongs_to bank_010
- acct_8003D7910 belongs_to bank_010
- acct_800593210 belongs_to bank_010
- acct_802738E60 belongs_to bank_010
- acct_802E7FDC0 belongs_to bank_010
- acct_807EC0840 belongs_to bank_010
- acct_80DBC0360 belongs_to bank_010
- acct_807192D30 belongs_to bank_0111425
- acct_80857ADC0 belongs_to bank_0111425
- acct_8003A69F0 belongs_to bank_011157
- acct_801889AC0 belongs_to bank_011157
- acct_8124437E0 belongs_to bank_0111631
- acct_807D9D5F0 belongs_to bank_0111764
- acct_800F7CF10 belongs_to bank_011296
- acct_802AAD8E0 belongs_to bank_011405
- acct_804D148D0 belongs_to bank_011471
- acct_807193370 belongs_to bank_011474
- acct_80824EFC0 belongs_to bank_0115700
- acct_807F780D0 belongs_to bank_0116214
- acct_80992D8D0 belongs_to bank_0116715
- acct_80B38E170 belongs_to bank_0116715
- acct_8034762C0 belongs_to bank_011813
- acct_800CE3660 belongs_to bank_011904
- acct_808BD63A0 belongs_to bank_0120766
- acct_809A35A30 belongs_to bank_0122916
- acct_8103CDE90 belongs_to bank_0128684
- acct_8001E95B0 belongs_to bank_01292
- acct_811947DE0 belongs_to bank_012
- acct_80EC4C520 belongs_to bank_0130596
- acct_80C6FE930 belongs_to bank_0132306
- acct_8104490C0 belongs_to bank_0132523
- acct_80139EEE0 belongs_to bank_013264
- acct_80204ADB0 belongs_to bank_013264
- acct_80B2F7FC0 belongs_to bank_013264
- acct_811E2AA70 belongs_to bank_0132725
- acct_8122ED5F0 belongs_to bank_0132921
- acct_811159B80 belongs_to bank_0134140
- acct_8001F75E0 belongs_to bank_01362
- acct_800473DC0 belongs_to bank_01362
- acct_800BDA5A0 belongs_to bank_01362
- acct_80857ED90 belongs_to bank_01362
- acct_80FE71F90 belongs_to bank_0137024
- acct_811C5CDB0 belongs_to bank_0137196
- acct_80ED95BC0 belongs_to bank_0137972
- acct_80067B7A0 belongs_to bank_01420
- acct_802106240 belongs_to bank_01420
- acct_811E0F150 belongs_to bank_0143995
- acct_80306EFE0 belongs_to bank_014433
- acct_808E826D0 belongs_to bank_014433
- acct_8003C8AE0 belongs_to bank_01467
- acct_810E84150 belongs_to bank_01467
- acct_8135F3F90 belongs_to bank_0147267
- acct_811E0F1A0 belongs_to bank_015723
- acct_81360BDF0 belongs_to bank_015723
- acct_800652C00 belongs_to bank_01588
- acct_800BE5BA0 belongs_to bank_01588
- acct_807D9D730 belongs_to bank_015916
- acct_807D782C0 belongs_to bank_015980
- acct_803C4B350 belongs_to bank_01601
- acct_80290C380 belongs_to bank_016333
- acct_800CB03D0 belongs_to bank_01674
- acct_807E381F0 belongs_to bank_017222
- acct_800677DC0 belongs_to bank_01729
- acct_8131E2E40 belongs_to bank_017327
- acct_80BCE5AA0 belongs_to bank_017729
- acct_80B9FF250 belongs_to bank_018460
- acct_809A1D8E0 belongs_to bank_018511
- acct_8135D3600 belongs_to bank_018617
- acct_808350C70 belongs_to bank_018819
- acct_807D6E560 belongs_to bank_019329
- acct_808BD2EF0 belongs_to bank_019329
- acct_810E2E2D0 belongs_to bank_019535
- acct_803E42F10 belongs_to bank_0210404
- acct_800E33AB0 belongs_to bank_021258
- acct_8040DC2D0 belongs_to bank_021258
- acct_8061D2BD0 belongs_to bank_0214615
- acct_813525C80 belongs_to bank_0214615
- acct_8013F5B50 belongs_to bank_021550
- acct_800AC5E70 belongs_to bank_021575
- acct_8034D9A30 belongs_to bank_021611
- acct_80BC39C30 belongs_to bank_0219184
- acct_8012F7120 belongs_to bank_021940
- acct_810E50FD0 belongs_to bank_0219860
- acct_80DF1DD90 belongs_to bank_0219969
- acct_804ED8250 belongs_to bank_022164
- acct_80BD37AB0 belongs_to bank_0221868
- acct_80A0652C0 belongs_to bank_0223233
- acct_811E34040 belongs_to bank_0223635
- acct_8037D7F20 belongs_to bank_023146
- acct_8120BA9A0 belongs_to bank_0231490
- acct_801AB4340 belongs_to bank_023402
- acct_801445FA0 belongs_to bank_023842
- acct_80E1ECBD0 belongs_to bank_0238744
- acct_80377BE90 belongs_to bank_023885
- acct_8062C8270 belongs_to bank_023885
- acct_80ACBE230 belongs_to bank_024132
- acct_813C6BF40 belongs_to bank_0241801
- acct_81347A870 belongs_to bank_0245310
- acct_81360CE50 belongs_to bank_0248047
- acct_802BFD1C0 belongs_to bank_025075
- acct_81330E0C0 belongs_to bank_0250810
- acct_80CBC3B90 belongs_to bank_025547
- acct_80565E210 belongs_to bank_025637
- acct_80E56AE70 belongs_to bank_025637
- acct_813B94ED0 belongs_to bank_025637
- acct_8027C33B0 belongs_to bank_026024
- acct_805938A30 belongs_to bank_027444
- acct_811A203B0 belongs_to bank_028693
- acct_80C85A5C0 belongs_to bank_028771
- acct_80EB7C780 belongs_to bank_028800
- acct_8063E8400 belongs_to bank_029685
- acct_80A0755B0 belongs_to bank_0314923
- acct_81360CE00 belongs_to bank_0337925
- acct_806002120 belongs_to bank_037804
- acct_100428660 belongs_to bank_070
- acct_80ED95BC0 transfers_to acct_80ED95BC0 amount: 5.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_810E2E2D0 transfers_to acct_810E2E2D0 amount: 393.69 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_807F77FE0 transfers_to acct_807F77FE0 amount: 183242.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_802E7FDC0 transfers_to acct_802E7FDC0 amount: 4840.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_100428660 transfers_to acct_80197B850 amount: 26442.05 US Dollar via: Cheque timestamp: 2022/09/01 00:02
- acct_80DF1DD90 transfers_to acct_80DF1DD90 amount: 1057.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_800677DC0 transfers_to acct_800677DC0 amount: 24.66 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
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- acct_100428660 transfers_to acct_802768A70 amount: 161.56 US Dollar via: Cheque timestamp: 2022/09/03 13:17
- acct_100428660 transfers_to acct_802768A70 amount: 31.91 US Dollar via: Cash timestamp: 2022/09/03 13:20
- acct_100428660 transfers_to acct_802768A70 amount: 228.79 US Dollar via: Credit Card timestamp: 2022/09/03 13:21
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- acct_80A906940 transfers_to acct_811947DE0 amount: 2306896.05 US Dollar via: Cheque timestamp: 2022/09/03 13:39
- acct_8003C8AE0 transfers_to acct_806A3EF50 amount: 680.50 US Dollar via: Cash timestamp: 2022/09/03 14:00
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- acct_80197B850 transfers_to acct_801A78480 amount: 1354.34 US Dollar via: Cheque timestamp: 2022/09/03 16:40
- acct_807EC0840 transfers_to acct_8103CDE90 amount: 52.94 US Dollar via: ACH timestamp: 2022/09/03 17:02
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- acct_807EC0840 transfers_to acct_8103CDE90 amount: 115.99 US Dollar via: Cash timestamp: 2022/09/03 17:21
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- acct_100428660 transfers_to acct_811C5CDB0 amount: 617.99 US Dollar via: Credit Card timestamp: 2022/09/04 04:32
- acct_100428660 transfers_to acct_811C5CDB0 amount: 4869.99 US Dollar via: Cheque timestamp: 2022/09/04 04:38
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- acct_805938A30 transfers_to acct_807F77FE0 amount: 11946.66 US Dollar via: Cheque timestamp: 2022/09/04 05:01
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- acct_100428660 transfers_to acct_802768A70 amount: 228.79 US Dollar via: Credit Card timestamp: 2022/09/04 06:16
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- acct_100428660 transfers_to acct_80BC39C30 amount: 10.05 US Dollar via: Cash timestamp: 2022/09/04 06:50
- acct_100428660 transfers_to acct_800F7CF10 amount: 89.44 US Dollar via: Credit Card timestamp: 2022/09/04 07:09
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- acct_100428660 transfers_to acct_81347A870 amount: 658211.77 US Dollar via: Cheque timestamp: 2022/09/05 02:15
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- acct_100428660 transfers_to acct_80067B7A0 amount: 457.21 US Dollar via: Cheque timestamp: 2022/09/06 12:45
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- acct_100428660 transfers_to acct_8003C8AE0 amount: 341.81 US Dollar via: Cheque timestamp: 2022/09/06 19:01
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- acct_100428660 transfers_to acct_811A203B0 amount: 850.69 US Dollar via: Cheque timestamp: 2022/09/06 20:06
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- acct_100428660 transfers_to acct_800A4FAA0 amount: 1511.68 US Dollar via: Cheque timestamp: 2022/09/06 21:21
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- acct_807EC0840 transfers_to acct_8103CDE90 amount: 85.24 US Dollar via: Credit Card timestamp: 2022/09/06 23:49
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- acct_100428660 transfers_to acct_8010BD0E0 amount: 3938.40 US Dollar via: Cheque timestamp: 2022/09/07 00:38
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- acct_807EC0840 transfers_to acct_8103CDE90 amount: 88.91 US Dollar via: Cheque timestamp: 2022/09/07 03:40
- acct_100428660 transfers_to acct_807EC0840 amount: 3529.35 US Dollar via: Cheque timestamp: 2022/09/07 03:46
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- acct_100428660 transfers_to acct_811E34040 amount: 927.04 US Dollar via: Cheque timestamp: 2022/09/07 05:04
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- acct_100428660 transfers_to acct_813C6BF40 amount: 1079.81 US Dollar via: Credit Card timestamp: 2022/09/09 17:09
- acct_800FC0C60 transfers_to acct_80A906940 amount: 991.33 US Dollar via: Wire timestamp: 2022/09/09 17:10
- acct_800FC0C60 transfers_to acct_80A906940 amount: 272.75 US Dollar via: ACH timestamp: 2022/09/09 17:11
- acct_800FC0C60 transfers_to acct_80A906940 amount: 934.35 US Dollar via: Cheque timestamp: 2022/09/09 17:14
- acct_100428660 transfers_to acct_802AAD8E0 amount: 2801.50 US Dollar via: Cheque timestamp: 2022/09/09 17:25
- acct_801172DB0 transfers_to acct_80197B850 amount: 73.58 US Dollar via: Credit Card timestamp: 2022/09/09 17:27
- acct_100428660 transfers_to acct_813C6BF40 amount: 1739.25 US Dollar via: Cheque timestamp: 2022/09/09 17:27
- acct_805938A30 transfers_to acct_807F77FE0 amount: 11946.66 US Dollar via: Cheque timestamp: 2022/09/09 17:29
- acct_804D148D0 transfers_to acct_805727550 amount: 161.02 US Dollar via: Credit Card timestamp: 2022/09/09 17:32
- acct_804D148D0 transfers_to acct_805727550 amount: 214.83 US Dollar via: Cheque timestamp: 2022/09/09 17:38
- acct_100428660 transfers_to acct_807EC0840 amount: 3529.35 US Dollar via: Cheque timestamp: 2022/09/09 17:58
- acct_81360CE00 transfers_to acct_81360D030 amount: 148.37 US Dollar via: Cheque timestamp: 2022/09/09 18:13
- acct_803771350 transfers_to acct_80377BE90 amount: 63.60 US Dollar via: Credit Card timestamp: 2022/09/09 18:30
- acct_800593210 transfers_to acct_8012F7120 amount: 752.42 US Dollar via: Cheque timestamp: 2022/09/09 18:32
- acct_100428660 transfers_to acct_802768A70 amount: 5474.07 US Dollar via: Cheque timestamp: 2022/09/09 18:35
- acct_803771350 transfers_to acct_80377BE90 amount: 49.49 US Dollar via: Cheque timestamp: 2022/09/09 18:40
- acct_8034D9A30 transfers_to acct_80ACBE230 amount: 9255.74 US Dollar via: Credit Card timestamp: 2022/09/09 18:42
- acct_100428660 transfers_to acct_80565E210 amount: 93622.38 US Dollar via: Cheque timestamp: 2022/09/09 18:42
- acct_8034D9A30 transfers_to acct_80ACBE230 amount: 26667.83 US Dollar via: Cheque timestamp: 2022/09/09 18:46
- acct_800593210 transfers_to acct_8012F7120 amount: 213.24 US Dollar via: Cash timestamp: 2022/09/09 18:46
- acct_100428660 transfers_to acct_802768A70 amount: 2349.37 US Dollar via: Credit Card timestamp: 2022/09/09 18:56
- acct_80857ED90 transfers_to acct_80BD37AB0 amount: 16821.49 US Dollar via: Cheque timestamp: 2022/09/09 18:57
- acct_80857ED90 transfers_to acct_80BD37AB0 amount: 5991.52 US Dollar via: Credit Card timestamp: 2022/09/09 18:58
- acct_100428660 transfers_to acct_802768A70 amount: 2441.16 US Dollar via: Cash timestamp: 2022/09/09 18:59
- acct_80A0755B0 transfers_to acct_100428660 amount: 98.49 US Dollar via: Cash timestamp: 2022/09/09 19:09
- acct_100428660 transfers_to acct_80ED95BC0 amount: 7147.38 US Dollar via: Cheque timestamp: 2022/09/09 19:14
- acct_100428660 transfers_to acct_80BC39C30 amount: 960.61 US Dollar via: Cheque timestamp: 2022/09/09 19:17
- acct_100428660 transfers_to acct_80DA336D0 amount: 1088.68 US Dollar via: Cheque timestamp: 2022/09/09 19:18
- acct_100428660 transfers_to acct_80ED95BC0 amount: 5570.82 US Dollar via: Credit Card timestamp: 2022/09/09 19:23
- acct_100428660 transfers_to acct_80BC39C30 amount: 10.05 US Dollar via: Cash timestamp: 2022/09/09 19:26
- acct_8003C8AE0 transfers_to acct_800473DC0 amount: 112629.82 US Dollar via: Cash timestamp: 2022/09/09 19:32
- acct_8003C8AE0 transfers_to acct_800473DC0 amount: 8500.01 US Dollar via: Credit Card timestamp: 2022/09/09 19:33
- acct_100428660 transfers_to acct_80992D8D0 amount: 29442.06 US Dollar via: Cash timestamp: 2022/09/09 19:51
- acct_100428660 transfers_to acct_80992D8D0 amount: 27866.77 US Dollar via: Credit Card timestamp: 2022/09/09 19:52
- acct_8003C8AE0 transfers_to acct_800473DC0 amount: 73870.06 US Dollar via: Cheque timestamp: 2022/09/09 19:58
- acct_100428660 transfers_to acct_80204ADB0 amount: 162.13 US Dollar via: Cheque timestamp: 2022/09/09 19:59
- acct_8061D2BD0 transfers_to acct_80857ADC0 amount: 4805.16 US Dollar via: Cheque timestamp: 2022/09/09 20:06
- acct_8034CAC60 transfers_to acct_809A35A30 amount: 170748.51 US Dollar via: Cheque timestamp: 2022/09/09 20:12
- acct_8034CAC60 transfers_to acct_809A35A30 amount: 6481.31 US Dollar via: Credit Card timestamp: 2022/09/09 20:15
- acct_8061D2BD0 transfers_to acct_80857ADC0 amount: 9504.77 US Dollar via: ACH timestamp: 2022/09/09 20:25
- acct_8034CAC60 transfers_to acct_809A35A30 amount: 1296.20 US Dollar via: ACH timestamp: 2022/09/09 20:27
- acct_800A8D870 transfers_to acct_803771350 amount: 689.22 US Dollar via: Cheque timestamp: 2022/09/09 20:34
- acct_800A8D870 transfers_to acct_803771350 amount: 420.28 US Dollar via: Credit Card timestamp: 2022/09/09 20:34
- acct_800A438C0 transfers_to acct_801445FA0 amount: 2174.93 US Dollar via: Cheque timestamp: 2022/09/09 21:00
- acct_811E34040 transfers_to acct_8120BA9A0 amount: 15886.26 US Dollar via: Cheque timestamp: 2022/09/09 21:08
- acct_811E34040 transfers_to acct_8120BA9A0 amount: 1809.91 US Dollar via: Cash timestamp: 2022/09/09 21:13
- acct_811E34040 transfers_to acct_8120BA9A0 amount: 2095.67 US Dollar via: Credit Card timestamp: 2022/09/09 21:21
- acct_800A438C0 transfers_to acct_801445FA0 amount: 4399.17 US Dollar via: Credit Card timestamp: 2022/09/09 21:23
- acct_100428660 transfers_to acct_800F7CF10 amount: 89.44 US Dollar via: Credit Card timestamp: 2022/09/09 21:28
- acct_100428660 transfers_to acct_800A4FAA0 amount: 1511.68 US Dollar via: Cheque timestamp: 2022/09/09 21:52
- acct_100428660 transfers_to acct_800A4FAA0 amount: 211.09 US Dollar via: Cash timestamp: 2022/09/09 21:54
- acct_100428660 transfers_to acct_800A4FAA0 amount: 681.62 US Dollar via: Credit Card timestamp: 2022/09/09 21:56
- acct_8003C8AE0 transfers_to acct_806A3EF50 amount: 680.50 US Dollar via: Cash timestamp: 2022/09/09 22:01
- acct_8003C8AE0 transfers_to acct_806A3EF50 amount: 2493.66 US Dollar via: Cheque timestamp: 2022/09/09 22:10
- acct_807D782C0 transfers_to acct_811A203B0 amount: 1187.50 US Dollar via: Cheque timestamp: 2022/09/09 22:10
- acct_8010BD0E0 transfers_to acct_808350C70 amount: 197.32 US Dollar via: Cheque timestamp: 2022/09/09 22:16
- acct_807D782C0 transfers_to acct_811A203B0 amount: 1155.71 US Dollar via: Credit Card timestamp: 2022/09/09 22:17
- acct_80A0652C0 transfers_to acct_813B94ED0 amount: 11277.26 US Dollar via: Cheque timestamp: 2022/09/09 22:18
- acct_8003C8AE0 transfers_to acct_806A3EF50 amount: 422.14 US Dollar via: ACH timestamp: 2022/09/09 22:20
- acct_80A0652C0 transfers_to acct_813B94ED0 amount: 687.95 US Dollar via: Credit Card timestamp: 2022/09/09 22:29
- acct_8010BD0E0 transfers_to acct_808350C70 amount: 129.23 US Dollar via: Credit Card timestamp: 2022/09/09 22:29
- acct_100428660 transfers_to acct_811A203B0 amount: 1394.45 US Dollar via: Credit Card timestamp: 2022/09/09 22:36
- acct_100428660 transfers_to acct_800A438C0 amount: 71.65 US Dollar via: Cheque timestamp: 2022/09/09 22:38
- acct_803547DD0 transfers_to acct_80FE71F90 amount: 24812.48 US Dollar via: Cash timestamp: 2022/09/09 22:39
- acct_803547DD0 transfers_to acct_80FE71F90 amount: 12112.72 US Dollar via: Cheque timestamp: 2022/09/09 22:41
- acct_100428660 transfers_to acct_800A438C0 amount: 131.49 US Dollar via: Credit Card timestamp: 2022/09/09 22:45
- acct_803547DD0 transfers_to acct_80FE71F90 amount: 34746.06 US Dollar via: ACH timestamp: 2022/09/09 22:46
- acct_803547DD0 transfers_to acct_80FE71F90 amount: 4175.54 US Dollar via: Credit Card timestamp: 2022/09/09 22:47
- acct_100428660 transfers_to acct_800A438C0 amount: 118.74 US Dollar via: Cash timestamp: 2022/09/09 22:49
- acct_800A438C0 transfers_to acct_80DF1DD90 amount: 2153.88 US Dollar via: Credit Card timestamp: 2022/09/09 22:54
- acct_100428660 transfers_to acct_811A203B0 amount: 850.69 US Dollar via: Cheque timestamp: 2022/09/09 22:56
- acct_800A438C0 transfers_to acct_80DF1DD90 amount: 1457.11 US Dollar via: Cheque timestamp: 2022/09/09 22:57
- acct_800BDA5A0 transfers_to acct_811E34040 amount: 8299.18 US Dollar via: Cheque timestamp: 2022/09/09 23:05
- acct_100428660 transfers_to acct_80F1BC8F0 amount: 114.49 US Dollar via: Cheque timestamp: 2022/09/09 23:09
- acct_100428660 transfers_to acct_80F1BC8F0 amount: 541.74 US Dollar via: Credit Card timestamp: 2022/09/09 23:10
- acct_100428660 transfers_to acct_804D148D0 amount: 2980.70 US Dollar via: Cheque timestamp: 2022/09/09 23:11
- acct_80204ADB0 transfers_to acct_802738E60 amount: 1510.23 US Dollar via: Cheque timestamp: 2022/09/09 23:12
- acct_100428660 transfers_to acct_8001E95B0 amount: 326.87 US Dollar via: Cheque timestamp: 2022/09/09 23:26
- acct_80204ADB0 transfers_to acct_802738E60 amount: 7989.70 US Dollar via: ACH timestamp: 2022/09/09 23:27
- acct_100428660 transfers_to acct_804D148D0 amount: 652.16 US Dollar via: Credit Card timestamp: 2022/09/09 23:27
- acct_100428660 transfers_to acct_8003D7910 amount: 5466.55 US Dollar via: Cheque timestamp: 2022/09/09 23:28
- acct_8003A69F0 transfers_to acct_8016BB4C0 amount: 12149.60 US Dollar via: Credit Card timestamp: 2022/09/09 23:37
- acct_80197B850 transfers_to acct_801A78480 amount: 572.99 US Dollar via: Credit Card timestamp: 2022/09/09 23:46
- acct_8003A69F0 transfers_to acct_8016BB4C0 amount: 3159.24 US Dollar via: Cheque timestamp: 2022/09/09 23:46
- acct_8003A69F0 transfers_to acct_8016BB4C0 amount: 718.33 US Dollar via: ACH timestamp: 2022/09/09 23:46
- acct_80197B850 transfers_to acct_801A78480 amount: 1354.34 US Dollar via: Cheque timestamp: 2022/09/09 23:49
- acct_800F7CF10 transfers_to acct_80139EEE0 amount: 2812.47 US Dollar via: Cash timestamp: 2022/09/09 23:50
- acct_800A438C0 transfers_to acct_8027C33B0 amount: 1003.75 US Dollar via: Cash timestamp: 2022/09/09 23:52
- acct_800F7CF10 transfers_to acct_80139EEE0 amount: 2181.15 US Dollar via: Cheque timestamp: 2022/09/09 23:52
- acct_800A438C0 transfers_to acct_8027C33B0 amount: 285.84 US Dollar via: Wire timestamp: 2022/09/09 23:55
- acct_800A438C0 transfers_to acct_8027C33B0 amount: 2420.16 US Dollar via: Cheque timestamp: 2022/09/09 23:57
- acct_804ED8250 transfers_to acct_802E7FDC0 amount: 48.74 US Dollar via: Credit Card timestamp: 2022/09/10 00:06
- acct_100428660 transfers_to acct_81347A870 amount: 658211.77 US Dollar via: Cheque timestamp: 2022/09/10 00:06
- acct_100428660 transfers_to acct_81347A870 amount: 990184.13 US Dollar via: Cash timestamp: 2022/09/10 00:06
- acct_80197B850 transfers_to acct_801A78480 amount: 1354.34 US Dollar via: Cheque timestamp: 2022/09/10 00:07
- acct_80197B850 transfers_to acct_801A78480 amount: 572.99 US Dollar via: Credit Card timestamp: 2022/09/10 00:10
- acct_8070FA130 transfers_to acct_80E1E6980 amount: 6.16 US Dollar via: Credit Card timestamp: 2022/09/10 00:20
- acct_100428660 transfers_to acct_81347A870 amount: 4993.19 US Dollar via: Credit Card timestamp: 2022/09/10 00:23
- acct_8131DD540 transfers_to acct_800A438C0 amount: 1.33 US Dollar via: Credit Card timestamp: 2022/09/10 00:24
- acct_100428660 transfers_to acct_800A438C0 amount: 131.49 US Dollar via: Credit Card timestamp: 2022/09/10 01:39
- acct_100428660 transfers_to acct_800A438C0 amount: 71.65 US Dollar via: Cheque timestamp: 2022/09/10 01:41
- acct_100428660 transfers_to acct_800A438C0 amount: 118.74 US Dollar via: Cash timestamp: 2022/09/10 01:48
- acct_80992D8D0 transfers_to acct_80AFCD6D0 amount: 1402.51 US Dollar via: Cheque timestamp: 2022/09/10 02:12
- acct_100428660 transfers_to acct_802E7FDC0 amount: 902.14 US Dollar via: Credit Card timestamp: 2022/09/10 03:04
- acct_100428660 transfers_to acct_802E7FDC0 amount: 209.34 US Dollar via: Cheque timestamp: 2022/09/10 03:23
- acct_8032EA570 transfers_to acct_807D782C0 amount: 1306.78 US Dollar via: Cheque timestamp: 2022/09/10 04:32
- acct_8032EA570 transfers_to acct_807D782C0 amount: 3843.99 US Dollar via: Credit Card timestamp: 2022/09/10 04:55
- acct_100428660 transfers_to acct_811E34040 amount: 806.61 US Dollar via: Cash timestamp: 2022/09/10 05:01
- acct_100428660 transfers_to acct_811E34040 amount: 927.04 US Dollar via: Cheque timestamp: 2022/09/10 05:17
- acct_100428660 transfers_to acct_802768A70 amount: 228.79 US Dollar via: Credit Card timestamp: 2022/09/10 05:33
- acct_100428660 transfers_to acct_802768A70 amount: 31.91 US Dollar via: Cash timestamp: 2022/09/10 05:39
- acct_100428660 transfers_to acct_802768A70 amount: 161.56 US Dollar via: Cheque timestamp: 2022/09/10 05:57
- acct_800F7CF10 transfers_to acct_80139EEE0 amount: 2812.47 US Dollar via: Cash timestamp: 2022/09/10 06:02
- acct_800F7CF10 transfers_to acct_80139EEE0 amount: 2181.15 US Dollar via: Cheque timestamp: 2022/09/10 06:15
- acct_80077B1F0 transfers_to acct_800AC5E70 amount: 179.21 US Dollar via: Cheque timestamp: 2022/09/10 06:50
- acct_80077B1F0 transfers_to acct_800AC5E70 amount: 138.88 US Dollar via: Credit Card timestamp: 2022/09/10 06:58
- acct_100428660 transfers_to acct_800A4FAA0 amount: 1511.68 US Dollar via: Cheque timestamp: 2022/09/10 07:56
- acct_100428660 transfers_to acct_800A4FAA0 amount: 211.09 US Dollar via: Cash timestamp: 2022/09/10 07:57
- acct_100428660 transfers_to acct_800A4FAA0 amount: 681.62 US Dollar via: Credit Card timestamp: 2022/09/10 07:58
- acct_8003C8AE0 transfers_to acct_809A1D8E0 amount: 4928.94 US Dollar via: Cheque timestamp: 2022/09/10 08:14
- acct_8003C8AE0 transfers_to acct_809A1D8E0 amount: 22120.51 US Dollar via: Cash timestamp: 2022/09/10 08:25
- acct_100428660 transfers_to acct_80BC39C30 amount: 10.05 US Dollar via: Cash timestamp: 2022/09/10 08:39
- acct_100428660 transfers_to acct_80BC39C30 amount: 960.61 US Dollar via: Cheque timestamp: 2022/09/10 08:40
- acct_805938A30 transfers_to acct_807F77FE0 amount: 11946.66 US Dollar via: Cheque timestamp: 2022/09/10 10:19
- acct_805938A30 transfers_to acct_807F77FE0 amount: 9906.39 US Dollar via: Credit Card timestamp: 2022/09/10 10:25
- acct_8003C8AE0 transfers_to acct_8045BA670 amount: 949.46 US Dollar via: Cheque timestamp: 2022/09/10 11:07
- acct_100428660 transfers_to acct_811C5CDB0 amount: 1225.19 US Dollar via: Cash timestamp: 2022/09/10 11:07
- acct_100428660 transfers_to acct_811C5CDB0 amount: 4869.99 US Dollar via: Cheque timestamp: 2022/09/10 11:11
- acct_8003C8AE0 transfers_to acct_8045BA670 amount: 90.04 US Dollar via: Cash timestamp: 2022/09/10 11:17
- acct_100428660 transfers_to acct_811C5CDB0 amount: 617.99 US Dollar via: Credit Card timestamp: 2022/09/10 11:19
- acct_80BC39C30 transfers_to acct_813525C80 amount: 4493.27 US Dollar via: Cheque timestamp: 2022/09/10 11:51
- acct_100428660 transfers_to acct_806000580 amount: 99.88 US Dollar via: Credit Card timestamp: 2022/09/10 12:13
- acct_100428660 transfers_to acct_806000580 amount: 60.51 US Dollar via: Cheque timestamp: 2022/09/10 12:21
- acct_8066E6CD0 transfers_to acct_802AAD8E0 amount: 4089.56 US Dollar via: Cheque timestamp: 2022/09/10 12:36
- acct_8066E6CD0 transfers_to acct_802AAD8E0 amount: 258.27 US Dollar via: Credit Card timestamp: 2022/09/10 12:48
- acct_100428660 transfers_to acct_813C6BF40 amount: 16.46 US Dollar via: Cash timestamp: 2022/09/10 13:44
- acct_100428660 transfers_to acct_813C6BF40 amount: 1739.25 US Dollar via: Cheque timestamp: 2022/09/10 13:46
- acct_100428660 transfers_to acct_813C6BF40 amount: 1079.81 US Dollar via: Credit Card timestamp: 2022/09/10 13:55
- acct_80A906940 transfers_to acct_811947DE0 amount: 2306896.05 US Dollar via: Cheque timestamp: 2022/09/10 14:02
- acct_80A906940 transfers_to acct_811947DE0 amount: 11231641.51 US Dollar via: Cash timestamp: 2022/09/10 14:02
- acct_801172DB0 transfers_to acct_80197B850 amount: 156.48 US Dollar via: Cheque timestamp: 2022/09/10 14:42
- acct_801172DB0 transfers_to acct_80197B850 amount: 73.58 US Dollar via: Credit Card timestamp: 2022/09/10 14:55
- acct_80565E210 transfers_to acct_810E2E2D0 amount: 81.29 US Dollar via: Wire timestamp: 2022/09/10 15:04
- acct_80565E210 transfers_to acct_810E2E2D0 amount: 126.63 US Dollar via: Cash timestamp: 2022/09/10 15:06
- acct_8003C8AE0 transfers_to acct_806A3EF50 amount: 680.50 US Dollar via: Cash timestamp: 2022/09/10 15:11
- acct_80565E210 transfers_to acct_810E2E2D0 amount: 186.72 US Dollar via: Cheque timestamp: 2022/09/10 15:18
- acct_80565E210 transfers_to acct_810E2E2D0 amount: 460.33 US Dollar via: Credit Card timestamp: 2022/09/10 15:19
- acct_8003C8AE0 transfers_to acct_806A3EF50 amount: 2493.66 US Dollar via: Cheque timestamp: 2022/09/10 15:22
- acct_8003C8AE0 transfers_to acct_806A3EF50 amount: 422.14 US Dollar via: ACH timestamp: 2022/09/10 15:24
- acct_80565E210 transfers_to acct_810E2E2D0 amount: 226.71 US Dollar via: ACH timestamp: 2022/09/10 15:28
- acct_8003C8AE0 transfers_to acct_800652C00 amount: 417.53 US Dollar via: Cheque timestamp: 2022/09/10 15:36
- acct_8003C8AE0 transfers_to acct_800652C00 amount: 493.04 US Dollar via: Credit Card timestamp: 2022/09/10 15:56
- acct_800137A80 transfers_to acct_8010BD0E0 amount: 136.27 US Dollar via: Cheque timestamp: 2022/09/10 16:11
- acct_800137A80 transfers_to acct_8010BD0E0 amount: 93.52 US Dollar via: Credit Card timestamp: 2022/09/10 16:12
- acct_100428660 transfers_to acct_8032EA570 amount: 297.50 US Dollar via: Cheque timestamp: 2022/09/10 16:24
- acct_100428660 transfers_to acct_8032EA570 amount: 1918.34 US Dollar via: Credit Card timestamp: 2022/09/10 16:28
- acct_807F77FE0 transfers_to acct_80B38E170 amount: 19.03 US Dollar via: Cheque timestamp: 2022/09/10 16:30
- acct_807F77FE0 transfers_to acct_80B38E170 amount: 121.17 US Dollar via: Credit Card timestamp: 2022/09/10 16:55
- acct_100428660 transfers_to acct_800F7CF10 amount: 89.44 US Dollar via: Credit Card timestamp: 2022/09/10 17:13
- acct_80D482E90 transfers_to acct_80E1ECBD0 amount: 184.59 US Dollar via: Cheque timestamp: 2022/09/10 18:44
- acct_80D482E90 transfers_to acct_80E1ECBD0 amount: 49.15 US Dollar via: Credit Card timestamp: 2022/09/10 18:46
- acct_100428660 transfers_to acct_811E0F1A0 amount: 163.91 US Dollar via: Cheque timestamp: 2022/09/10 20:02
- acct_100428660 transfers_to acct_8132A7240 amount: 790.23 US Dollar via: Credit Card timestamp: 2022/09/10 20:04
- acct_100428660 transfers_to acct_8132A7240 amount: 101.97 US Dollar via: Cheque timestamp: 2022/09/10 20:06
- acct_100428660 transfers_to acct_811E0F1A0 amount: 13.15 US Dollar via: Credit Card timestamp: 2022/09/10 20:23
- acct_807EC0840 transfers_to acct_8103CDE90 amount: 52.94 US Dollar via: ACH timestamp: 2022/09/10 21:09
- acct_807EC0840 transfers_to acct_8103CDE90 amount: 85.24 US Dollar via: Credit Card timestamp: 2022/09/10 21:11
- acct_807EC0840 transfers_to acct_8103CDE90 amount: 88.91 US Dollar via: Cheque timestamp: 2022/09/10 21:13
- acct_807EC0840 transfers_to acct_8103CDE90 amount: 115.99 US Dollar via: Cash timestamp: 2022/09/10 21:14
- acct_803771350 transfers_to acct_803771350 amount: 970.01 US Dollar via: ACH timestamp: 2022/09/10 21:43
- acct_803771350 transfers_to acct_80B9FF250 amount: 827.80 Euro via: ACH timestamp: 2022/09/10 21:43
- acct_803771350 transfers_to acct_803771350 amount: 583.83 US Dollar via: ACH timestamp: 2022/09/10 21:50
- acct_803771350 transfers_to acct_80B9FF250 amount: 498.24 Euro via: Cheque timestamp: 2022/09/10 21:50
- acct_800F7CF10 transfers_to acct_801889AC0 amount: 882.92 US Dollar via: Cheque timestamp: 2022/09/10 22:30
- acct_800F7CF10 transfers_to acct_801889AC0 amount: 1713.38 US Dollar via: Credit Card timestamp: 2022/09/10 22:37
- acct_800A8D870 transfers_to acct_803771350 amount: 689.22 US Dollar via: Cheque timestamp: 2022/09/10 23:00
- acct_100428660 transfers_to acct_80BD37AB0 amount: 578.94 US Dollar via: Credit Card timestamp: 2022/09/10 23:06
- acct_800A8D870 transfers_to acct_803771350 amount: 420.28 US Dollar via: Credit Card timestamp: 2022/09/10 23:23
- acct_100428660 transfers_to acct_80BD37AB0 amount: 1146.40 US Dollar via: Cheque timestamp: 2022/09/10 23:28

SUMMARY STATISTICS:
  Total transactions: 2201
  Unique accounts: 176
  Total volume: 328,701,363.65
  Avg transaction: 149,341.83
  Time span: 1882 units
  Max out-degree: 781 (node: 070_100428660)
  Max in-degree: 64 (node: 003051_803771350)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)