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_03307) ===

**Nodes:**
- acct_800679ED0 (type: Account)
- acct_801B40750 (type: Account)
- acct_8100E1BB0 (type: Account)
- acct_810C10020 (type: Account)
- acct_80A5A4D40 (type: Account)
- acct_808D0EC30 (type: Account)
- acct_8057EAD40 (type: Account)
- acct_80500DB30 (type: Account)
- acct_806709510 (type: Account)
- acct_8008A15E0 (type: Account)
- acct_800AB5280 (type: Account)
- acct_8024277D0 (type: Account)
- acct_801601880 (type: Account)
- acct_808BDDFF0 (type: Account)
- acct_8084FE230 (type: Account)
- acct_81180E010 (type: Account)
- acct_8118B2E60 (type: Account)
- acct_80AB542E0 (type: Account)
- acct_8012941B0 (type: Account)
- acct_8144A5320 (type: Account)
- acct_80DEF7430 (type: Account)
- acct_80C58F5C0 (type: Account)
- acct_800B42090 (type: Account)
- acct_801496560 (type: Account)
- acct_80010C2F0 (type: Account)
- acct_80056A970 (type: Account)
- acct_800683460 (type: Account)
- acct_8008572A0 (type: Account)
- acct_808DC5FA0 (type: Account)
- acct_809E19CE0 (type: Account)
- acct_8013090C0 (type: Account)
- acct_803C869B0 (type: Account)
- acct_80E320930 (type: Account)
- acct_805379940 (type: Account)
- acct_80D460360 (type: Account)
- acct_8013A0CC0 (type: Account)
- acct_802B409A0 (type: Account)
- acct_80BFD9290 (type: Account)
- acct_80155AFE0 (type: Account)
- acct_801DC9150 (type: Account)
- acct_80EA51810 (type: Account)
- acct_80C5773D0 (type: Account)
- acct_811782510 (type: Account)
- acct_80CD6D490 (type: Account)
- acct_80EA52410 (type: Account)
- acct_8113AD660 (type: Account)
- acct_80F338BE0 (type: Account)
- acct_810691620 (type: Account)
- acct_80259B090 (type: Account)
- acct_802029350 (type: Account)
- acct_80325EA80 (type: Account)
- acct_80227FE90 (type: Account)
- acct_802316860 (type: Account)
- acct_8083D2B20 (type: Account)
- acct_810D87400 (type: Account)
- acct_802C34C00 (type: Account)
- acct_80047FAF0 (type: Account)
- acct_8004864E0 (type: Account)
- acct_8004C0E20 (type: Account)
- acct_8003C6100 (type: Account)
- acct_80D202D70 (type: Account)
- acct_811110350 (type: Account)
- acct_800818960 (type: Account)
- acct_801F5FFB0 (type: Account)
- acct_8043D2F30 (type: Account)
- acct_8000F3740 (type: Account)
- acct_8001AA0E0 (type: Account)
- acct_8005AE4C0 (type: Account)
- acct_801AD4D10 (type: Account)
- acct_80250BC30 (type: Account)
- acct_800944650 (type: Account)
- acct_80D15BF80 (type: Account)
- acct_801416D30 (type: Account)
- acct_801924900 (type: Account)
- acct_8034C6AD0 (type: Account)
- acct_8059E0BA0 (type: Account)
- acct_801128170 (type: Account)
- acct_802ED3D60 (type: Account)
- acct_8057B7540 (type: Account)
- acct_80135A870 (type: Account)
- acct_80AE6CD70 (type: Account)
- acct_8066F9940 (type: Account)
- acct_80340DC50 (type: Account)
- acct_80C0C1750 (type: Account)
- acct_810C09030 (type: Account)
- acct_810DF9B30 (type: Account)
- acct_8132B4D80 (type: Account)
- acct_812B86BA0 (type: Account)
- acct_8098982E0 (type: Account)
- acct_805186E20 (type: Account)
- acct_80E24C4C0 (type: Account)
- acct_8052ABB40 (type: Account)
- acct_811C70F80 (type: Account)
- acct_801192EA0 (type: Account)
- acct_810DDA9B0 (type: Account)
- acct_80C09C380 (type: Account)
- acct_8001CA830 (type: Account)
- acct_8037262F0 (type: Account)
- acct_80C0F9280 (type: Account)
- acct_80D1DFF70 (type: Account)
- acct_8012F32E0 (type: Account)
- acct_80C55FED0 (type: Account)
- acct_80DB5D140 (type: Account)
- acct_81311F360 (type: Account)
- acct_801A82490 (type: Account)
- acct_814787E40 (type: Account)
- acct_810E5A030 (type: Account)
- acct_8015EEA80 (type: Account)
- acct_801B27F60 (type: Account)
- acct_806950F70 (type: Account)
- acct_8032320A0 (type: Account)
- acct_808B945E0 (type: Account)
- acct_8047E8D60 (type: Account)
- acct_80060FC50 (type: Account)
- acct_800614620 (type: Account)
- acct_800DF0BE0 (type: Account)
- acct_801CECCA0 (type: Account)
- acct_807C0C4E0 (type: Account)
- acct_80BD4AA40 (type: Account)
- acct_800560A40 (type: Account)
- acct_80056C190 (type: Account)
- acct_8008E7210 (type: Account)
- acct_800B7A3E0 (type: Account)
- acct_800DEB160 (type: Account)
- acct_8034CF270 (type: Account)
- acct_800407D50 (type: Account)
- acct_802E23BA0 (type: Account)
- acct_8034F8F40 (type: Account)
- acct_805179EB0 (type: Account)
- acct_811C70F30 (type: Account)
- acct_803407210 (type: Account)
- acct_8060F7480 (type: Account)
- acct_8140065E0 (type: Account)
- acct_801721CD0 (type: Account)
- acct_801A89A50 (type: Account)
- acct_803E41E60 (type: Account)
- acct_806037F70 (type: Account)
- acct_80978F350 (type: Account)
- acct_80E0669B0 (type: Account)
- acct_80B8214E0 (type: Account)
- acct_802B560A0 (type: Account)
- acct_800B23070 (type: Account)
- acct_8018961C0 (type: Account)
- acct_8026AFFD0 (type: Account)
- acct_80D0C7B60 (type: Account)
- acct_808D314B0 (type: Account)
- acct_80C6FAE90 (type: Account)
- acct_8017F7FF0 (type: Account)
- acct_80A521D00 (type: Account)
- acct_8057EAA70 (type: Account)
- acct_8139AB470 (type: Account)
- acct_809368B10 (type: Account)
- acct_80156E110 (type: Account)
- acct_80F297AB0 (type: Account)
- acct_811E30AA0 (type: Account)
- acct_80A723EF0 (type: Account)
- acct_8118CD560 (type: Account)
- acct_8131029C0 (type: Account)
- acct_810DFB6C0 (type: Account)
- acct_803540D40 (type: Account)
- acct_805A16DC0 (type: Account)
- acct_803779CD0 (type: Account)
- acct_81146BDD0 (type: Account)
- acct_80B70FA70 (type: Account)
- acct_8060F73E0 (type: Account)
- acct_8086FA950 (type: Account)
- acct_80EA52330 (type: Account)
- acct_809B0E720 (type: Account)
- acct_81104CB80 (type: Account)
- acct_8118B2D70 (type: Account)
- acct_808B94630 (type: Account)
- acct_80EA52290 (type: Account)
- acct_808B946D0 (type: Account)
- acct_80C58F660 (type: Account)
- acct_810C09120 (type: Account)
- acct_80C578380 (type: Account)
- acct_80C5785A0 (type: Account)
- acct_80C578770 (type: Account)
- acct_8057EAED0 (type: Account)
- acct_80C578500 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_001047 (type: Bank)
- bank_0011030 (type: Bank)
- bank_0011899 (type: Bank)
- bank_0012446 (type: Bank)
- bank_0012893 (type: Bank)
- bank_0013432 (type: Bank)
- bank_001411 (type: Bank)
- bank_001457 (type: Bank)
- bank_0015747 (type: Bank)
- bank_0016733 (type: Bank)
- bank_001686 (type: Bank)
- bank_001853 (type: Bank)
- bank_0019601 (type: Bank)
- bank_0019890 (type: Bank)
- bank_002053 (type: Bank)
- bank_00220 (type: Bank)
- bank_0023289 (type: Bank)
- bank_0024032 (type: Bank)
- bank_002454 (type: Bank)
- bank_0025749 (type: Bank)
- bank_002627 (type: Bank)
- bank_002824 (type: Bank)
- bank_002845 (type: Bank)
- bank_0031596 (type: Bank)
- bank_003242 (type: Bank)
- bank_0032738 (type: Bank)
- bank_003420 (type: Bank)
- bank_003698 (type: Bank)
- bank_0037964 (type: Bank)
- bank_0040187 (type: Bank)
- bank_0042810 (type: Bank)
- bank_004523 (type: Bank)
- bank_004766 (type: Bank)
- bank_004866 (type: Bank)
- bank_00513 (type: Bank)
- bank_005140 (type: Bank)
- bank_005394 (type: Bank)
- bank_006156 (type: Bank)
- bank_006276 (type: Bank)
- bank_00701 (type: Bank)
- bank_00795 (type: Bank)
- bank_008771 (type: Bank)
- bank_00908 (type: Bank)
- bank_009482 (type: Bank)
- bank_010 (type: Bank)
- bank_011157 (type: Bank)
- bank_011296 (type: Bank)
- bank_011318 (type: Bank)
- bank_011405 (type: Bank)
- bank_0114674 (type: Bank)
- bank_011474 (type: Bank)
- bank_0115159 (type: Bank)
- bank_0116214 (type: Bank)
- bank_011904 (type: Bank)
- bank_0121303 (type: Bank)
- bank_0121453 (type: Bank)
- bank_0122151 (type: Bank)
- bank_0122702 (type: Bank)
- bank_012381 (type: Bank)
- bank_0124331 (type: Bank)
- bank_012719 (type: Bank)
- bank_012735 (type: Bank)
- bank_0128121 (type: Bank)
- bank_01292 (type: Bank)
- bank_0130435 (type: Bank)
- bank_013145 (type: Bank)
- bank_013264 (type: Bank)
- bank_0132722 (type: Bank)
- bank_01362 (type: Bank)
- bank_0137917 (type: Bank)
- bank_013862 (type: Bank)
- bank_0138630 (type: Bank)
- bank_014077 (type: Bank)
- bank_01420 (type: Bank)
- bank_014433 (type: Bank)
- bank_01467 (type: Bank)
- bank_01588 (type: Bank)
- bank_015916 (type: Bank)
- bank_01601 (type: Bank)
- bank_016136 (type: Bank)
- bank_016333 (type: Bank)
- bank_016586 (type: Bank)
- bank_01674 (type: Bank)
- bank_016788 (type: Bank)
- bank_01729 (type: Bank)
- bank_017327 (type: Bank)
- bank_017425 (type: Bank)
- bank_017732 (type: Bank)
- bank_018511 (type: Bank)
- bank_019474 (type: Bank)
- bank_0210972 (type: Bank)
- bank_021174 (type: Bank)
- bank_0214615 (type: Bank)
- bank_0214621 (type: Bank)
- bank_0215064 (type: Bank)
- bank_021550 (type: Bank)
- bank_021575 (type: Bank)
- bank_021611 (type: Bank)
- bank_0218472 (type: Bank)
- bank_0221130 (type: Bank)
- bank_0221374 (type: Bank)
- bank_022164 (type: Bank)
- bank_0227859 (type: Bank)
- bank_022828 (type: Bank)
- bank_0229089 (type: Bank)
- bank_023402 (type: Bank)
- bank_023537 (type: Bank)
- bank_0236197 (type: Bank)
- bank_0238473 (type: Bank)
- bank_023885 (type: Bank)
- bank_0241742 (type: Bank)
- bank_0250830 (type: Bank)
- bank_025547 (type: Bank)
- bank_025981 (type: Bank)
- bank_028 (type: Bank)
- bank_02843 (type: Bank)
- bank_028694 (type: Bank)
- bank_028800 (type: Bank)
- bank_029089 (type: Bank)
- bank_029251 (type: Bank)
- bank_029279 (type: Bank)
- bank_029404 (type: Bank)
- bank_0310844 (type: Bank)
- bank_0314263 (type: Bank)
- bank_0319657 (type: Bank)
- bank_0323931 (type: Bank)
- bank_0326604 (type: Bank)
- bank_0326626 (type: Bank)
- bank_0333904 (type: Bank)
- bank_0333905 (type: Bank)
- bank_034071 (type: Bank)
- bank_034983 (type: Bank)
- bank_039389 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_800679ED0 belongs_to bank_001047
- acct_801B40750 belongs_to bank_001047
- acct_8100E1BB0 belongs_to bank_0011030
- acct_810C10020 belongs_to bank_0011030
- acct_80A5A4D40 belongs_to bank_0011899
- acct_808D0EC30 belongs_to bank_0012446
- acct_8057EAD40 belongs_to bank_0012893
- acct_80500DB30 belongs_to bank_0013432
- acct_806709510 belongs_to bank_0013432
- acct_8008A15E0 belongs_to bank_001411
- acct_800AB5280 belongs_to bank_001411
- acct_8024277D0 belongs_to bank_001411
- acct_801601880 belongs_to bank_001457
- acct_808BDDFF0 belongs_to bank_0015747
- acct_8084FE230 belongs_to bank_0016733
- acct_81180E010 belongs_to bank_0016733
- acct_8118B2E60 belongs_to bank_0016733
- acct_80AB542E0 belongs_to bank_001686
- acct_8012941B0 belongs_to bank_001853
- acct_8144A5320 belongs_to bank_001853
- acct_80DEF7430 belongs_to bank_0019601
- acct_80C58F5C0 belongs_to bank_0019890
- acct_800B42090 belongs_to bank_001
- acct_801496560 belongs_to bank_002053
- acct_80010C2F0 belongs_to bank_00220
- acct_80056A970 belongs_to bank_00220
- acct_800683460 belongs_to bank_00220
- acct_8008572A0 belongs_to bank_00220
- acct_808DC5FA0 belongs_to bank_0023289
- acct_809E19CE0 belongs_to bank_0024032
- acct_8013090C0 belongs_to bank_002454
- acct_803C869B0 belongs_to bank_002454
- acct_80E320930 belongs_to bank_0025749
- acct_805379940 belongs_to bank_002627
- acct_80D460360 belongs_to bank_002824
- acct_8013A0CC0 belongs_to bank_002845
- acct_802B409A0 belongs_to bank_002845
- acct_80BFD9290 belongs_to bank_0031596
- acct_80155AFE0 belongs_to bank_003242
- acct_801DC9150 belongs_to bank_003242
- acct_80EA51810 belongs_to bank_0032738
- acct_80C5773D0 belongs_to bank_003420
- acct_811782510 belongs_to bank_003420
- acct_80CD6D490 belongs_to bank_003698
- acct_80EA52410 belongs_to bank_003698
- acct_8113AD660 belongs_to bank_0037964
- acct_80F338BE0 belongs_to bank_0040187
- acct_810691620 belongs_to bank_0042810
- acct_80259B090 belongs_to bank_004523
- acct_802029350 belongs_to bank_004766
- acct_80325EA80 belongs_to bank_004866
- acct_80227FE90 belongs_to bank_00513
- acct_802316860 belongs_to bank_005140
- acct_8083D2B20 belongs_to bank_005394
- acct_810D87400 belongs_to bank_006156
- acct_802C34C00 belongs_to bank_006276
- acct_80047FAF0 belongs_to bank_00701
- acct_8004864E0 belongs_to bank_00701
- acct_8004C0E20 belongs_to bank_00701
- acct_8003C6100 belongs_to bank_00795
- acct_80D202D70 belongs_to bank_00795
- acct_811110350 belongs_to bank_008771
- acct_800818960 belongs_to bank_00908
- acct_801F5FFB0 belongs_to bank_00908
- acct_8043D2F30 belongs_to bank_009482
- acct_8000F3740 belongs_to bank_010
- acct_8001AA0E0 belongs_to bank_010
- acct_8005AE4C0 belongs_to bank_010
- acct_801AD4D10 belongs_to bank_010
- acct_80250BC30 belongs_to bank_010
- acct_800944650 belongs_to bank_011157
- acct_80D15BF80 belongs_to bank_011157
- acct_801416D30 belongs_to bank_011296
- acct_801924900 belongs_to bank_011296
- acct_8034C6AD0 belongs_to bank_011296
- acct_8059E0BA0 belongs_to bank_011318
- acct_801128170 belongs_to bank_011405
- acct_802ED3D60 belongs_to bank_011405
- acct_8057B7540 belongs_to bank_0114674
- acct_80135A870 belongs_to bank_011474
- acct_80AE6CD70 belongs_to bank_0115159
- acct_8066F9940 belongs_to bank_0116214
- acct_80340DC50 belongs_to bank_011904
- acct_80C0C1750 belongs_to bank_011904
- acct_810C09030 belongs_to bank_011904
- acct_810DF9B30 belongs_to bank_0121303
- acct_8132B4D80 belongs_to bank_0121453
- acct_812B86BA0 belongs_to bank_0122151
- acct_8098982E0 belongs_to bank_0122702
- acct_805186E20 belongs_to bank_012381
- acct_80E24C4C0 belongs_to bank_0124331
- acct_8052ABB40 belongs_to bank_012719
- acct_811C70F80 belongs_to bank_012719
- acct_801192EA0 belongs_to bank_012735
- acct_810DDA9B0 belongs_to bank_012735
- acct_80C09C380 belongs_to bank_0128121
- acct_8001CA830 belongs_to bank_01292
- acct_8037262F0 belongs_to bank_01292
- acct_80C0F9280 belongs_to bank_0130435
- acct_80D1DFF70 belongs_to bank_013145
- acct_8012F32E0 belongs_to bank_013264
- acct_80C55FED0 belongs_to bank_0132722
- acct_80DB5D140 belongs_to bank_01362
- acct_81311F360 belongs_to bank_0137917
- acct_801A82490 belongs_to bank_013862
- acct_814787E40 belongs_to bank_0138630
- acct_810E5A030 belongs_to bank_014077
- acct_8015EEA80 belongs_to bank_01420
- acct_801B27F60 belongs_to bank_014433
- acct_806950F70 belongs_to bank_014433
- acct_8032320A0 belongs_to bank_01467
- acct_808B945E0 belongs_to bank_01588
- acct_8047E8D60 belongs_to bank_015916
- acct_80060FC50 belongs_to bank_01601
- acct_800614620 belongs_to bank_01601
- acct_800DF0BE0 belongs_to bank_01601
- acct_801CECCA0 belongs_to bank_016136
- acct_807C0C4E0 belongs_to bank_016333
- acct_80BD4AA40 belongs_to bank_016586
- acct_800560A40 belongs_to bank_01674
- acct_80056C190 belongs_to bank_01674
- acct_8008E7210 belongs_to bank_01674
- acct_800B7A3E0 belongs_to bank_01674
- acct_800DEB160 belongs_to bank_01674
- acct_8034CF270 belongs_to bank_016788
- acct_800407D50 belongs_to bank_01729
- acct_802E23BA0 belongs_to bank_01729
- acct_8034F8F40 belongs_to bank_017327
- acct_805179EB0 belongs_to bank_017425
- acct_811C70F30 belongs_to bank_017732
- acct_803407210 belongs_to bank_018511
- acct_8060F7480 belongs_to bank_019474
- acct_8140065E0 belongs_to bank_0210972
- acct_801721CD0 belongs_to bank_021174
- acct_801A89A50 belongs_to bank_021174
- acct_803E41E60 belongs_to bank_021174
- acct_806037F70 belongs_to bank_0214615
- acct_80978F350 belongs_to bank_0214621
- acct_80E0669B0 belongs_to bank_0214621
- acct_80B8214E0 belongs_to bank_0215064
- acct_802B560A0 belongs_to bank_021550
- acct_800B23070 belongs_to bank_021575
- acct_8018961C0 belongs_to bank_021575
- acct_8026AFFD0 belongs_to bank_021611
- acct_80D0C7B60 belongs_to bank_0218472
- acct_808D314B0 belongs_to bank_0221130
- acct_80C6FAE90 belongs_to bank_0221374
- acct_8017F7FF0 belongs_to bank_022164
- acct_80A521D00 belongs_to bank_0227859
- acct_8057EAA70 belongs_to bank_022828
- acct_8139AB470 belongs_to bank_0229089
- acct_809368B10 belongs_to bank_023402
- acct_80156E110 belongs_to bank_023537
- acct_80F297AB0 belongs_to bank_0236197
- acct_811E30AA0 belongs_to bank_0238473
- acct_80A723EF0 belongs_to bank_023885
- acct_8118CD560 belongs_to bank_0241742
- acct_8131029C0 belongs_to bank_0250830
- acct_810DFB6C0 belongs_to bank_025547
- acct_803540D40 belongs_to bank_025981
- acct_805A16DC0 belongs_to bank_02843
- acct_803779CD0 belongs_to bank_028694
- acct_81146BDD0 belongs_to bank_028800
- acct_80B70FA70 belongs_to bank_028
- acct_8060F73E0 belongs_to bank_029089
- acct_8086FA950 belongs_to bank_029251
- acct_80EA52330 belongs_to bank_029251
- acct_809B0E720 belongs_to bank_029279
- acct_81104CB80 belongs_to bank_029404
- acct_8118B2D70 belongs_to bank_0310844
- acct_808B94630 belongs_to bank_0314263
- acct_80EA52290 belongs_to bank_0319657
- acct_808B946D0 belongs_to bank_0323931
- acct_80C58F660 belongs_to bank_0326604
- acct_810C09120 belongs_to bank_0326626
- acct_80C578380 belongs_to bank_0333904
- acct_80C5785A0 belongs_to bank_0333905
- acct_80C578770 belongs_to bank_034071
- acct_8057EAED0 belongs_to bank_034983
- acct_80C578500 belongs_to bank_039389
- acct_100428660 belongs_to bank_070
- acct_8004C0E20 transfers_to acct_8018961C0 amount: 202.78 US Dollar via: Credit Card timestamp: 2022/09/01 00:00
- acct_809368B10 transfers_to acct_8100E1BB0 amount: 511.89 US Dollar via: Cash timestamp: 2022/09/01 00:00
- acct_80D0C7B60 transfers_to acct_80F338BE0 amount: 17.23 US Dollar via: Credit Card timestamp: 2022/09/01 00:00
- acct_100428660 transfers_to acct_8034CF270 amount: 15340.18 US Dollar via: Cheque timestamp: 2022/09/01 00:00
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- acct_100428660 transfers_to acct_8026AFFD0 amount: 19288.29 US Dollar via: Cheque timestamp: 2022/09/01 05:01
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- acct_100428660 transfers_to acct_8026AFFD0 amount: 2347.85 US Dollar via: Credit Card timestamp: 2022/09/01 05:26
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- acct_100428660 transfers_to acct_80C0C1750 amount: 245.11 US Dollar via: Cheque timestamp: 2022/09/02 20:37
- acct_100428660 transfers_to acct_8057EAD40 amount: 3506.52 US Dollar via: Credit Card timestamp: 2022/09/02 20:39
- acct_100428660 transfers_to acct_8100E1BB0 amount: 6118.22 US Dollar via: Cheque timestamp: 2022/09/02 20:40
- acct_100428660 transfers_to acct_80C5773D0 amount: 1114.41 US Dollar via: Cheque timestamp: 2022/09/02 20:41
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- acct_802029350 transfers_to acct_802029350 amount: 607327.78 US Dollar via: ACH timestamp: 2022/09/02 21:25
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- acct_8000F3740 transfers_to acct_805179EB0 amount: 7549.66 US Dollar via: Credit Card timestamp: 2022/09/02 22:37
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- acct_8000F3740 transfers_to acct_805179EB0 amount: 18348.10 US Dollar via: Cheque timestamp: 2022/09/02 22:59
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- acct_100428660 transfers_to acct_80056C190 amount: 3211.01 US Dollar via: Credit Card timestamp: 2022/09/02 23:25
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- acct_100428660 transfers_to acct_803E41E60 amount: 32.37 US Dollar via: Cash timestamp: 2022/09/02 23:58
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- acct_100428660 transfers_to acct_8004C0E20 amount: 96.77 US Dollar via: Cheque timestamp: 2022/09/03 00:05
- acct_100428660 transfers_to acct_800B7A3E0 amount: 1417.25 US Dollar via: Cheque timestamp: 2022/09/03 00:07
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- acct_100428660 transfers_to acct_8004C0E20 amount: 77.76 US Dollar via: Credit Card timestamp: 2022/09/03 00:14
- acct_100428660 transfers_to acct_8026AFFD0 amount: 2347.85 US Dollar via: Credit Card timestamp: 2022/09/03 00:15
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- acct_100428660 transfers_to acct_80C5773D0 amount: 1114.41 US Dollar via: Cheque timestamp: 2022/09/03 00:49
- acct_100428660 transfers_to acct_80C5773D0 amount: 4224.72 US Dollar via: Credit Card timestamp: 2022/09/03 00:57
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- acct_802029350 transfers_to acct_802029350 amount: 1275210.72 US Dollar via: ACH timestamp: 2022/09/03 01:49
- acct_8000F3740 transfers_to acct_805179EB0 amount: 18348.10 US Dollar via: Cheque timestamp: 2022/09/03 03:01
- acct_8000F3740 transfers_to acct_805179EB0 amount: 7549.66 US Dollar via: Credit Card timestamp: 2022/09/03 03:01
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- acct_800DEB160 transfers_to acct_8015EEA80 amount: 195.27 US Dollar via: Cheque timestamp: 2022/09/03 06:55
- acct_100428660 transfers_to acct_802B409A0 amount: 190.01 US Dollar via: Credit Card timestamp: 2022/09/03 07:30
- acct_100428660 transfers_to acct_802B409A0 amount: 394.16 US Dollar via: Cheque timestamp: 2022/09/03 07:33
- acct_8026AFFD0 transfers_to acct_8026AFFD0 amount: 210.69 US Dollar via: ACH timestamp: 2022/09/03 07:52
- acct_8026AFFD0 transfers_to acct_808DC5FA0 amount: 163.11 UK Pound via: Cash timestamp: 2022/09/03 07:52
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- acct_8026AFFD0 transfers_to acct_808DC5FA0 amount: 401.84 UK Pound via: Cheque timestamp: 2022/09/03 07:58
- acct_803E41E60 transfers_to acct_80BD4AA40 amount: 574.76 US Dollar via: Cheque timestamp: 2022/09/03 08:03
- acct_803E41E60 transfers_to acct_80BD4AA40 amount: 846.11 US Dollar via: Credit Card timestamp: 2022/09/03 08:21
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- acct_8004C0E20 transfers_to acct_8008E7210 amount: 271.70 US Dollar via: Cheque timestamp: 2022/09/03 08:48
- acct_100428660 transfers_to acct_8012941B0 amount: 166876.30 US Dollar via: Cash timestamp: 2022/09/03 10:00
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- acct_100428660 transfers_to acct_8012941B0 amount: 24666.30 US Dollar via: Credit Card timestamp: 2022/09/03 10:14
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- acct_100428660 transfers_to acct_80F297AB0 amount: 4572.39 US Dollar via: Cheque timestamp: 2022/09/03 10:30
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- acct_801DC9150 transfers_to acct_80B8214E0 amount: 821.00 US Dollar via: Cheque timestamp: 2022/09/03 10:46
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- acct_801192EA0 transfers_to acct_801192EA0 amount: 10051.31 US Dollar via: ACH timestamp: 2022/09/03 11:05
- acct_801192EA0 transfers_to acct_801192EA0 amount: 792.69 US Dollar via: ACH timestamp: 2022/09/03 11:06
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- acct_805186E20 transfers_to acct_8083D2B20 amount: 191.57 US Dollar via: Cheque timestamp: 2022/09/03 12:08
- acct_801601880 transfers_to acct_810DFB6C0 amount: 15.97 US Dollar via: ACH timestamp: 2022/09/03 12:14
- acct_801601880 transfers_to acct_810DFB6C0 amount: 132.31 US Dollar via: Cheque timestamp: 2022/09/03 12:17
- acct_80135A870 transfers_to acct_806037F70 amount: 183.33 US Dollar via: Cash timestamp: 2022/09/03 13:00
- acct_100428660 transfers_to acct_814787E40 amount: 2961.59 US Dollar via: Cheque timestamp: 2022/09/03 13:02
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- acct_100428660 transfers_to acct_814787E40 amount: 331.25 US Dollar via: Credit Card timestamp: 2022/09/03 13:05
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- acct_100428660 transfers_to acct_80155AFE0 amount: 12683.00 US Dollar via: Cheque timestamp: 2022/09/03 13:25
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- acct_809E19CE0 transfers_to acct_8144A5320 amount: 124.29 US Dollar via: Cheque timestamp: 2022/09/03 14:22
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- acct_100428660 transfers_to acct_809368B10 amount: 5456.61 US Dollar via: Cheque timestamp: 2022/09/03 16:43
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- acct_100428660 transfers_to acct_801721CD0 amount: 615.48 US Dollar via: Cash timestamp: 2022/09/03 19:21
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- acct_8057B7540 transfers_to acct_8057B7540 amount: 2289.46 US Dollar via: ACH timestamp: 2022/09/03 21:00
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- acct_100428660 transfers_to acct_806950F70 amount: 5175.01 US Dollar via: Cheque timestamp: 2022/09/03 21:09
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- acct_100428660 transfers_to acct_81104CB80 amount: 1785.50 US Dollar via: Credit Card timestamp: 2022/09/03 22:32
- acct_100428660 transfers_to acct_800614620 amount: 428.08 US Dollar via: Cheque timestamp: 2022/09/03 22:34
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- acct_809368B10 transfers_to acct_8100E1BB0 amount: 511.89 US Dollar via: Cash timestamp: 2022/09/03 23:43
- acct_809368B10 transfers_to acct_8100E1BB0 amount: 1355.13 US Dollar via: Cheque timestamp: 2022/09/03 23:59
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- acct_100428660 transfers_to acct_80C0C1750 amount: 245.11 US Dollar via: Cheque timestamp: 2022/09/04 00:10
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- acct_809368B10 transfers_to acct_8100E1BB0 amount: 1355.13 US Dollar via: Cheque timestamp: 2022/09/04 01:04
- acct_100428660 transfers_to acct_800614620 amount: 428.08 US Dollar via: Cheque timestamp: 2022/09/04 01:05
- acct_100428660 transfers_to acct_809368B10 amount: 5456.61 US Dollar via: Cheque timestamp: 2022/09/04 01:07
- acct_100428660 transfers_to acct_800614620 amount: 932.59 US Dollar via: Credit Card timestamp: 2022/09/04 01:12
- acct_809368B10 transfers_to acct_8100E1BB0 amount: 511.89 US Dollar via: Cash timestamp: 2022/09/04 01:18
- acct_801721CD0 transfers_to acct_8086FA950 amount: 351.95 US Dollar via: Credit Card timestamp: 2022/09/04 01:24
- acct_801721CD0 transfers_to acct_8086FA950 amount: 1165.04 US Dollar via: Cheque timestamp: 2022/09/04 01:28
- acct_100428660 transfers_to acct_80C5773D0 amount: 4224.72 US Dollar via: Credit Card timestamp: 2022/09/04 01:38
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- acct_100428660 transfers_to acct_80F297AB0 amount: 4572.39 US Dollar via: Cheque timestamp: 2022/09/04 01:53
- acct_100428660 transfers_to acct_80C5773D0 amount: 1114.41 US Dollar via: Cheque timestamp: 2022/09/04 01:57
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- acct_100428660 transfers_to acct_802B409A0 amount: 394.16 US Dollar via: Cheque timestamp: 2022/09/04 03:18
- acct_100428660 transfers_to acct_802B409A0 amount: 190.01 US Dollar via: Credit Card timestamp: 2022/09/04 03:28
- acct_801A89A50 transfers_to acct_801A89A50 amount: 195.11 US Dollar via: ACH timestamp: 2022/09/04 04:19
- acct_100428660 transfers_to acct_801721CD0 amount: 615.48 US Dollar via: Cash timestamp: 2022/09/04 05:37
- acct_100428660 transfers_to acct_801721CD0 amount: 4255.99 US Dollar via: Cheque timestamp: 2022/09/04 05:54
- acct_80DB5D140 transfers_to acct_81146BDD0 amount: 225.61 US Dollar via: Credit Card timestamp: 2022/09/04 07:47
- acct_80DB5D140 transfers_to acct_81146BDD0 amount: 79.55 US Dollar via: Cheque timestamp: 2022/09/04 07:54
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- acct_8026AFFD0 transfers_to acct_8026AFFD0 amount: 210.69 US Dollar via: ACH timestamp: 2022/09/04 08:45
- acct_8026AFFD0 transfers_to acct_808DC5FA0 amount: 163.11 UK Pound via: Cash timestamp: 2022/09/04 08:45
- acct_801192EA0 transfers_to acct_801192EA0 amount: 10051.31 US Dollar via: ACH timestamp: 2022/09/04 08:47
- acct_801192EA0 transfers_to acct_801192EA0 amount: 792.69 US Dollar via: ACH timestamp: 2022/09/04 08:48
- acct_8026AFFD0 transfers_to acct_8026AFFD0 amount: 519.04 US Dollar via: ACH timestamp: 2022/09/04 08:51
- acct_8026AFFD0 transfers_to acct_808DC5FA0 amount: 401.84 UK Pound via: Cheque timestamp: 2022/09/04 08:51
- acct_8057B7540 transfers_to acct_8057B7540 amount: 8546.53 US Dollar via: ACH timestamp: 2022/09/04 09:33
- acct_8057B7540 transfers_to acct_8057B7540 amount: 2289.46 US Dollar via: ACH timestamp: 2022/09/04 09:57
- acct_8004C0E20 transfers_to acct_8008E7210 amount: 271.70 US Dollar via: Cheque timestamp: 2022/09/04 10:00
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- acct_100428660 transfers_to acct_8004C0E20 amount: 96.77 US Dollar via: Cheque timestamp: 2022/09/04 15:15
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- acct_801601880 transfers_to acct_810DFB6C0 amount: 132.31 US Dollar via: Cheque timestamp: 2022/09/04 18:00
- acct_801601880 transfers_to acct_810DFB6C0 amount: 15.97 US Dollar via: ACH timestamp: 2022/09/04 18:25
- acct_100428660 transfers_to acct_8012941B0 amount: 56944.29 US Dollar via: Cheque timestamp: 2022/09/04 19:05
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- acct_100428660 transfers_to acct_80A521D00 amount: 1361.77 US Dollar via: Cheque timestamp: 2022/09/04 20:12
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- acct_80135A870 transfers_to acct_806037F70 amount: 971.29 US Dollar via: Cheque timestamp: 2022/09/05 01:06
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- acct_800B42090 transfers_to acct_811C70F30 amount: 336.85 US Dollar via: Cheque timestamp: 2022/09/05 02:05
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- acct_100428660 transfers_to acct_8026AFFD0 amount: 19288.29 US Dollar via: Cheque timestamp: 2022/09/05 02:26
- acct_100428660 transfers_to acct_8026AFFD0 amount: 2347.85 US Dollar via: Credit Card timestamp: 2022/09/05 02:27
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- acct_8026AFFD0 transfers_to acct_808DC5FA0 amount: 163.11 UK Pound via: Cash timestamp: 2022/09/05 02:40
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- acct_100428660 transfers_to acct_801DC9150 amount: 958068.80 US Dollar via: Cash timestamp: 2022/09/05 02:49
- acct_8034CF270 transfers_to acct_805186E20 amount: 153.23 US Dollar via: Cheque timestamp: 2022/09/05 02:53
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- acct_100428660 transfers_to acct_814787E40 amount: 331.25 US Dollar via: Credit Card timestamp: 2022/09/05 06:05
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- acct_8000F3740 transfers_to acct_805179EB0 amount: 18348.10 US Dollar via: Cheque timestamp: 2022/09/05 07:24
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- acct_100428660 transfers_to acct_8004C0E20 amount: 77.76 US Dollar via: Credit Card timestamp: 2022/09/05 10:32
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- acct_100428660 transfers_to acct_802B560A0 amount: 2248.23 US Dollar via: Credit Card timestamp: 2022/09/05 12:08
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- acct_100428660 transfers_to acct_8012941B0 amount: 166876.30 US Dollar via: Cash timestamp: 2022/09/05 13:02
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- acct_100428660 transfers_to acct_8012941B0 amount: 24666.30 US Dollar via: Credit Card timestamp: 2022/09/05 13:16
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- acct_100428660 transfers_to acct_80A5A4D40 amount: 9357.96 US Dollar via: Cheque timestamp: 2022/09/05 14:07
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- acct_100428660 transfers_to acct_8118CD560 amount: 42702.50 US Dollar via: Cheque timestamp: 2022/09/05 15:01
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- acct_80056C190 transfers_to acct_800944650 amount: 429265.60 US Dollar via: ACH timestamp: 2022/09/05 17:58
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- acct_100428660 transfers_to acct_808B945E0 amount: 21382.16 US Dollar via: Cheque timestamp: 2022/09/05 21:24
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- acct_100428660 transfers_to acct_802B409A0 amount: 394.16 US Dollar via: Cheque timestamp: 2022/09/05 21:59
- acct_100428660 transfers_to acct_80C0F9280 amount: 1987320.87 US Dollar via: Cheque timestamp: 2022/09/05 22:01
- acct_100428660 transfers_to acct_80C0F9280 amount: 18666.46 US Dollar via: Credit Card timestamp: 2022/09/05 22:01
- acct_100428660 transfers_to acct_80C5773D0 amount: 1114.41 US Dollar via: Cheque timestamp: 2022/09/05 22:15
- acct_100428660 transfers_to acct_80C0F9280 amount: 1816196.38 US Dollar via: Cash timestamp: 2022/09/05 22:16
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- acct_100428660 transfers_to acct_810691620 amount: 3668409.28 US Dollar via: Cheque timestamp: 2022/09/05 22:56
- acct_8008572A0 transfers_to acct_8008572A0 amount: 21687.84 US Dollar via: ACH timestamp: 2022/09/05 23:13
- acct_8008572A0 transfers_to acct_80B70FA70 amount: 458548.09 Mexican Peso via: Cheque timestamp: 2022/09/05 23:13
- acct_8008572A0 transfers_to acct_8008572A0 amount: 35621.83 US Dollar via: ACH timestamp: 2022/09/05 23:25
- acct_8008572A0 transfers_to acct_80B70FA70 amount: 753155.85 Mexican Peso via: Cash timestamp: 2022/09/05 23:25
- acct_8004864E0 transfers_to acct_800B7A3E0 amount: 25232.34 US Dollar via: Cheque timestamp: 2022/09/05 23:26
- acct_100428660 transfers_to acct_8057EAD40 amount: 111891.11 US Dollar via: Cheque timestamp: 2022/09/05 23:41
- acct_100428660 transfers_to acct_8057EAD40 amount: 3506.52 US Dollar via: Credit Card timestamp: 2022/09/05 23:43
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- acct_100428660 transfers_to acct_8057EAD40 amount: 54889.53 US Dollar via: Cash timestamp: 2022/09/05 23:53
- acct_100428660 transfers_to acct_80BFD9290 amount: 419.84 US Dollar via: Cash timestamp: 2022/09/05 23:57
- acct_803E41E60 transfers_to acct_80BD4AA40 amount: 574.76 US Dollar via: Cheque timestamp: 2022/09/06 00:00
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- acct_100428660 transfers_to acct_805179EB0 amount: 8298.65 US Dollar via: Credit Card timestamp: 2022/09/06 00:30
- acct_100428660 transfers_to acct_80A5A4D40 amount: 99.13 US Dollar via: Credit Card timestamp: 2022/09/06 00:32
- acct_801721CD0 transfers_to acct_8086FA950 amount: 351.95 US Dollar via: Credit Card timestamp: 2022/09/06 00:43
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- acct_100428660 transfers_to acct_80AB542E0 amount: 28.16 US Dollar via: Credit Card timestamp: 2022/09/06 00:49
- acct_100428660 transfers_to acct_805179EB0 amount: 3732.15 US Dollar via: Cheque timestamp: 2022/09/06 00:50
- acct_100428660 transfers_to acct_80A5A4D40 amount: 9357.96 US Dollar via: Cheque timestamp: 2022/09/06 00:59
- acct_100428660 transfers_to acct_802B560A0 amount: 6239.27 US Dollar via: Cheque timestamp: 2022/09/06 01:01
- acct_100428660 transfers_to acct_802B560A0 amount: 2248.23 US Dollar via: Credit Card timestamp: 2022/09/06 01:02
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- acct_80056C190 transfers_to acct_803407210 amount: 1821.87 US Dollar via: Cheque timestamp: 2022/09/06 01:53
- acct_80056C190 transfers_to acct_803407210 amount: 1546.72 US Dollar via: Credit Card timestamp: 2022/09/06 01:56
- acct_801721CD0 transfers_to acct_803779CD0 amount: 319.00 US Dollar via: Cheque timestamp: 2022/09/06 02:05
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- acct_100428660 transfers_to acct_80EA51810 amount: 6574.71 US Dollar via: Cheque timestamp: 2022/09/06 02:11
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- acct_80056C190 transfers_to acct_800944650 amount: 329714.12 US Dollar via: Cheque timestamp: 2022/09/06 02:37
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- acct_100428660 transfers_to acct_801DC9150 amount: 565931.36 US Dollar via: Cheque timestamp: 2022/09/06 02:46
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- acct_80056C190 transfers_to acct_800944650 amount: 429265.60 US Dollar via: ACH timestamp: 2022/09/06 02:50
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- acct_80056C190 transfers_to acct_800944650 amount: 193504.17 US Dollar via: Cash timestamp: 2022/09/06 02:59
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- acct_100428660 transfers_to acct_80C5773D0 amount: 1114.41 US Dollar via: Cheque timestamp: 2022/09/06 04:05
- acct_100428660 transfers_to acct_80D202D70 amount: 6531.40 US Dollar via: Cheque timestamp: 2022/09/06 04:15
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- acct_100428660 transfers_to acct_80C5773D0 amount: 4224.72 US Dollar via: Credit Card timestamp: 2022/09/06 04:27
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- acct_100428660 transfers_to acct_801721CD0 amount: 615.48 US Dollar via: Cash timestamp: 2022/09/06 04:56
- acct_100428660 transfers_to acct_80C0F9280 amount: 1987320.87 US Dollar via: Cheque timestamp: 2022/09/06 05:05
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- acct_100428660 transfers_to acct_8057EAD40 amount: 3506.52 US Dollar via: Credit Card timestamp: 2022/09/06 05:08
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- acct_100428660 transfers_to acct_8057EAD40 amount: 111891.11 US Dollar via: Cheque timestamp: 2022/09/06 05:19
- acct_100428660 transfers_to acct_80056C190 amount: 3211.01 US Dollar via: Credit Card timestamp: 2022/09/06 05:20
- acct_100428660 transfers_to acct_80C0F9280 amount: 1816196.38 US Dollar via: Cash timestamp: 2022/09/06 05:25
- acct_100428660 transfers_to acct_80056C190 amount: 2631.81 US Dollar via: Cheque timestamp: 2022/09/06 05:26
- acct_100428660 transfers_to acct_80C0F9280 amount: 18666.46 US Dollar via: Credit Card timestamp: 2022/09/06 05:28
- acct_100428660 transfers_to acct_8012941B0 amount: 24666.30 US Dollar via: Credit Card timestamp: 2022/09/06 05:31
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- acct_100428660 transfers_to acct_80135A870 amount: 142.84 US Dollar via: Cheque timestamp: 2022/09/06 09:00
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- acct_800B42090 transfers_to acct_800B42090 amount: 169.34 US Dollar via: ACH timestamp: 2022/09/07 02:54
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- acct_801DC9150 transfers_to acct_80B8214E0 amount: 821.00 US Dollar via: Cheque timestamp: 2022/09/07 03:03
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- acct_100428660 transfers_to acct_8004C0E20 amount: 77.76 US Dollar via: Credit Card timestamp: 2022/09/07 03:35
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- acct_100428660 transfers_to acct_803E41E60 amount: 303.70 US Dollar via: Cheque timestamp: 2022/09/08 20:25
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- acct_100428660 transfers_to acct_8012941B0 amount: 24666.30 US Dollar via: Credit Card timestamp: 2022/09/08 23:03
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- acct_100428660 transfers_to acct_8013A0CC0 amount: 1034.65 US Dollar via: Cheque timestamp: 2022/09/09 00:46
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- acct_100428660 transfers_to acct_8013A0CC0 amount: 38.07 US Dollar via: Credit Card timestamp: 2022/09/09 00:50
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- acct_100428660 transfers_to acct_811C70F30 amount: 30693.74 US Dollar via: Cheque timestamp: 2022/09/09 02:08
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- acct_800DEB160 transfers_to acct_8015EEA80 amount: 195.27 US Dollar via: Cheque timestamp: 2022/09/09 02:37
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- acct_800DEB160 transfers_to acct_8015EEA80 amount: 251.42 US Dollar via: Wire timestamp: 2022/09/09 02:40
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- acct_80060FC50 transfers_to acct_8008572A0 amount: 162.85 US Dollar via: Credit Card timestamp: 2022/09/09 02:58
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- acct_809E19CE0 transfers_to acct_8144A5320 amount: 124.29 US Dollar via: Cheque timestamp: 2022/09/09 04:42
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- acct_100428660 transfers_to acct_80135A870 amount: 142.84 US Dollar via: Cheque timestamp: 2022/09/09 05:29
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- acct_805186E20 transfers_to acct_8083D2B20 amount: 191.57 US Dollar via: Cheque timestamp: 2022/09/10 03:21
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- acct_8000F3740 transfers_to acct_805179EB0 amount: 18348.10 US Dollar via: Cheque timestamp: 2022/09/10 03:28
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- acct_100428660 transfers_to acct_80A521D00 amount: 2702.88 US Dollar via: Credit Card timestamp: 2022/09/10 05:48
- acct_100428660 transfers_to acct_806950F70 amount: 5175.01 US Dollar via: Cheque timestamp: 2022/09/10 05:51
- acct_80DB5D140 transfers_to acct_81146BDD0 amount: 79.55 US Dollar via: Cheque timestamp: 2022/09/10 06:05
- acct_80DB5D140 transfers_to acct_81146BDD0 amount: 225.61 US Dollar via: Credit Card timestamp: 2022/09/10 06:06
- acct_100428660 transfers_to acct_8012941B0 amount: 24666.30 US Dollar via: Credit Card timestamp: 2022/09/10 06:07
- acct_100428660 transfers_to acct_8012941B0 amount: 56944.29 US Dollar via: Cheque timestamp: 2022/09/10 06:08
- acct_801DC9150 transfers_to acct_80B8214E0 amount: 821.00 US Dollar via: Cheque timestamp: 2022/09/10 06:18
- acct_801DC9150 transfers_to acct_80B8214E0 amount: 370.57 US Dollar via: Credit Card timestamp: 2022/09/10 06:20
- acct_100428660 transfers_to acct_8012941B0 amount: 166876.30 US Dollar via: Cash timestamp: 2022/09/10 06:27
- acct_801AD4D10 transfers_to acct_801DC9150 amount: 2115.77 US Dollar via: Credit Card timestamp: 2022/09/10 06:40
- acct_801AD4D10 transfers_to acct_801DC9150 amount: 1037.80 US Dollar via: Cheque timestamp: 2022/09/10 06:52
- acct_100428660 transfers_to acct_80BFD9290 amount: 419.84 US Dollar via: Cash timestamp: 2022/09/10 07:08
- acct_100428660 transfers_to acct_80BFD9290 amount: 1262.08 US Dollar via: Cheque timestamp: 2022/09/10 07:21
- acct_100428660 transfers_to acct_802B409A0 amount: 190.01 US Dollar via: Credit Card timestamp: 2022/09/10 07:32
- acct_8015EEA80 transfers_to acct_80C6FAE90 amount: 3408.81 US Dollar via: Credit Card timestamp: 2022/09/10 07:35
- acct_8015EEA80 transfers_to acct_80C6FAE90 amount: 13186.11 US Dollar via: Cash timestamp: 2022/09/10 07:45
- acct_100428660 transfers_to acct_802B409A0 amount: 394.16 US Dollar via: Cheque timestamp: 2022/09/10 07:45
- acct_8004C0E20 transfers_to acct_8008E7210 amount: 271.70 US Dollar via: Cheque timestamp: 2022/09/10 08:01
- acct_8004C0E20 transfers_to acct_8008E7210 amount: 2294.19 US Dollar via: Cash timestamp: 2022/09/10 08:04
- acct_100428660 transfers_to acct_8026AFFD0 amount: 2347.85 US Dollar via: Credit Card timestamp: 2022/09/10 08:39
- acct_100428660 transfers_to acct_8026AFFD0 amount: 19288.29 US Dollar via: Cheque timestamp: 2022/09/10 08:59
- acct_100428660 transfers_to acct_800614620 amount: 932.59 US Dollar via: Credit Card timestamp: 2022/09/10 09:26
- acct_100428660 transfers_to acct_800614620 amount: 428.08 US Dollar via: Cheque timestamp: 2022/09/10 09:28
- acct_800DEB160 transfers_to acct_8015EEA80 amount: 251.42 US Dollar via: Wire timestamp: 2022/09/10 09:44
- acct_800DEB160 transfers_to acct_8015EEA80 amount: 195.27 US Dollar via: Cheque timestamp: 2022/09/10 09:45
- acct_100428660 transfers_to acct_80C5773D0 amount: 4224.72 US Dollar via: Credit Card timestamp: 2022/09/10 10:13
- acct_100428660 transfers_to acct_80C5773D0 amount: 1114.41 US Dollar via: Cheque timestamp: 2022/09/10 10:16
- acct_8013A0CC0 transfers_to acct_8052ABB40 amount: 173.92 US Dollar via: Credit Card timestamp: 2022/09/10 10:38
- acct_807C0C4E0 transfers_to acct_808B945E0 amount: 330.10 US Dollar via: Cheque timestamp: 2022/09/10 10:38
- acct_807C0C4E0 transfers_to acct_808B945E0 amount: 666.29 US Dollar via: ACH timestamp: 2022/09/10 10:43
- acct_8013A0CC0 transfers_to acct_8052ABB40 amount: 166.67 US Dollar via: Cheque timestamp: 2022/09/10 10:48
- acct_100428660 transfers_to acct_8004C0E20 amount: 96.77 US Dollar via: Cheque timestamp: 2022/09/10 11:34
- acct_100428660 transfers_to acct_8004C0E20 amount: 77.76 US Dollar via: Credit Card timestamp: 2022/09/10 11:46
- acct_100428660 transfers_to acct_80155AFE0 amount: 12683.00 US Dollar via: Cheque timestamp: 2022/09/10 12:06
- acct_100428660 transfers_to acct_80155AFE0 amount: 639.32 US Dollar via: Credit Card timestamp: 2022/09/10 12:24
- acct_8008572A0 transfers_to acct_80500DB30 amount: 4867.74 US Dollar via: Cheque timestamp: 2022/09/10 12:26
- acct_801A89A50 transfers_to acct_801A89A50 amount: 195.11 US Dollar via: ACH timestamp: 2022/09/10 13:52
- acct_100428660 transfers_to acct_800B7A3E0 amount: 1417.25 US Dollar via: Cheque timestamp: 2022/09/10 15:03
- acct_8026AFFD0 transfers_to acct_8026AFFD0 amount: 519.04 US Dollar via: ACH timestamp: 2022/09/10 16:23
- acct_8026AFFD0 transfers_to acct_808DC5FA0 amount: 401.84 UK Pound via: Cheque timestamp: 2022/09/10 16:23
- acct_8026AFFD0 transfers_to acct_8026AFFD0 amount: 210.69 US Dollar via: ACH timestamp: 2022/09/10 16:24
- acct_8026AFFD0 transfers_to acct_808DC5FA0 amount: 163.11 UK Pound via: Cash timestamp: 2022/09/10 16:24
- acct_809E19CE0 transfers_to acct_8144A5320 amount: 124.29 US Dollar via: Cheque timestamp: 2022/09/10 17:10
- acct_808D0EC30 transfers_to acct_80A723EF0 amount: 263.94 US Dollar via: Credit Card timestamp: 2022/09/10 17:18
- acct_808D0EC30 transfers_to acct_80A723EF0 amount: 40.26 US Dollar via: ACH timestamp: 2022/09/10 17:19
- acct_809E19CE0 transfers_to acct_8144A5320 amount: 76.54 US Dollar via: Cash timestamp: 2022/09/10 17:26
- acct_801192EA0 transfers_to acct_801192EA0 amount: 10051.31 US Dollar via: ACH timestamp: 2022/09/10 18:04
- acct_801601880 transfers_to acct_810DFB6C0 amount: 132.31 US Dollar via: Cheque timestamp: 2022/09/10 18:09
- acct_801601880 transfers_to acct_810DFB6C0 amount: 15.97 US Dollar via: ACH timestamp: 2022/09/10 18:10
- acct_803E41E60 transfers_to acct_80BD4AA40 amount: 846.11 US Dollar via: Credit Card timestamp: 2022/09/10 18:16
- acct_803E41E60 transfers_to acct_80BD4AA40 amount: 574.76 US Dollar via: Cheque timestamp: 2022/09/10 18:21
- acct_801192EA0 transfers_to acct_801192EA0 amount: 792.69 US Dollar via: ACH timestamp: 2022/09/10 18:27
- acct_8012941B0 transfers_to acct_802316860 amount: 694.86 US Dollar via: Cheque timestamp: 2022/09/10 19:21
- acct_8012941B0 transfers_to acct_802316860 amount: 1049.65 US Dollar via: Credit Card timestamp: 2022/09/10 19:27
- acct_100428660 transfers_to acct_81104CB80 amount: 11347.69 US Dollar via: Cheque timestamp: 2022/09/10 20:20
- acct_100428660 transfers_to acct_81104CB80 amount: 1785.50 US Dollar via: Credit Card timestamp: 2022/09/10 20:21
- acct_800B7A3E0 transfers_to acct_8057B7540 amount: 129.95 US Dollar via: Credit Card timestamp: 2022/09/10 20:41
- acct_800B7A3E0 transfers_to acct_8057B7540 amount: 249.43 US Dollar via: ACH timestamp: 2022/09/10 20:48
- acct_800B7A3E0 transfers_to acct_8057B7540 amount: 101.64 US Dollar via: Cheque timestamp: 2022/09/10 20:55
- acct_800B42090 transfers_to acct_811C70F30 amount: 336.85 US Dollar via: Cheque timestamp: 2022/09/10 20:59
- acct_8004C0E20 transfers_to acct_800818960 amount: 128.48 US Dollar via: Cheque timestamp: 2022/09/10 21:51
- acct_801721CD0 transfers_to acct_802C34C00 amount: 355.89 US Dollar via: ACH timestamp: 2022/09/10 22:01
- acct_801721CD0 transfers_to acct_802C34C00 amount: 516.81 US Dollar via: Cheque timestamp: 2022/09/10 22:14
- acct_801721CD0 transfers_to acct_802C34C00 amount: 28.01 US Dollar via: Wire timestamp: 2022/09/10 22:20
- acct_801721CD0 transfers_to acct_802C34C00 amount: 1861.58 US Dollar via: Credit Card timestamp: 2022/09/10 22:25
- acct_809368B10 transfers_to acct_8100E1BB0 amount: 1355.13 US Dollar via: Cheque timestamp: 2022/09/10 22:44
- acct_809368B10 transfers_to acct_8100E1BB0 amount: 511.89 US Dollar via: Cash timestamp: 2022/09/10 22:46

SUMMARY STATISTICS:
  Total transactions: 2276
  Unique accounts: 181
  Total volume: 837,618,707.44
  Avg transaction: 368,022.28
  Time span: 1975 units
  Max out-degree: 727 (node: 070_100428660)
  Max in-degree: 54 (node: 0114674_8057B7540)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)