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_03260) ===

**Nodes:**
- acct_80119FB70 (type: Account)
- acct_809183730 (type: Account)
- acct_80A6A3EE0 (type: Account)
- acct_800BA3E50 (type: Account)
- acct_80087FCB0 (type: Account)
- acct_800D2B1B0 (type: Account)
- acct_801B8EBB0 (type: Account)
- acct_801559FE0 (type: Account)
- acct_80EC62DE0 (type: Account)
- acct_80E4377E0 (type: Account)
- acct_800DB4A00 (type: Account)
- acct_800DB45D0 (type: Account)
- acct_809FE57C0 (type: Account)
- acct_81354D2E0 (type: Account)
- acct_80005C050 (type: Account)
- acct_80005C790 (type: Account)
- acct_8000F7850 (type: Account)
- acct_8001003A0 (type: Account)
- acct_80010F690 (type: Account)
- acct_80016F320 (type: Account)
- acct_8001E3CC0 (type: Account)
- acct_800266C90 (type: Account)
- acct_8002C3B00 (type: Account)
- acct_800327650 (type: Account)
- acct_8003A4750 (type: Account)
- acct_80047EED0 (type: Account)
- acct_80D555E10 (type: Account)
- acct_8001BDF50 (type: Account)
- acct_8002F0D60 (type: Account)
- acct_80DD7C1E0 (type: Account)
- acct_8132A58F0 (type: Account)
- acct_80E3AE1B0 (type: Account)
- acct_804996960 (type: Account)
- acct_806CE0780 (type: Account)
- acct_811387970 (type: Account)
- acct_810463090 (type: Account)
- acct_80FE8B260 (type: Account)
- acct_802A186C0 (type: Account)
- acct_8135E5130 (type: Account)
- acct_811B5D800 (type: Account)
- acct_810F75810 (type: Account)
- acct_803FF8970 (type: Account)
- acct_811D6B770 (type: Account)
- acct_801CF03C0 (type: Account)
- acct_814257160 (type: Account)
- acct_802CB8830 (type: Account)
- acct_802B35C00 (type: Account)
- acct_802E37580 (type: Account)
- acct_801254C40 (type: Account)
- acct_80316A760 (type: Account)
- acct_8008C0DD0 (type: Account)
- acct_800DD78B0 (type: Account)
- acct_81219CCD0 (type: Account)
- acct_80355A660 (type: Account)
- acct_811A46F50 (type: Account)
- acct_811CC4AE0 (type: Account)
- acct_811FBFB20 (type: Account)
- acct_800059F50 (type: Account)
- acct_80005D160 (type: Account)
- acct_8001CCEC0 (type: Account)
- acct_800222AB0 (type: Account)
- acct_800479990 (type: Account)
- acct_80081ED90 (type: Account)
- acct_802B19A40 (type: Account)
- acct_8066D3470 (type: Account)
- acct_8006CFF30 (type: Account)
- acct_808D4AA10 (type: Account)
- acct_800F369D0 (type: Account)
- acct_806A57B70 (type: Account)
- acct_8008EE530 (type: Account)
- acct_8013C9670 (type: Account)
- acct_8116C5080 (type: Account)
- acct_800D9FC00 (type: Account)
- acct_8010D8EF0 (type: Account)
- acct_800F63960 (type: Account)
- acct_809529AE0 (type: Account)
- acct_8014E3E10 (type: Account)
- acct_8001BDC40 (type: Account)
- acct_8005999F0 (type: Account)
- acct_80E97CB50 (type: Account)
- acct_8000F42A0 (type: Account)
- acct_8003C65E0 (type: Account)
- acct_80FF4F260 (type: Account)
- acct_80E618810 (type: Account)
- acct_80E6FC000 (type: Account)
- acct_802CC5780 (type: Account)
- acct_8001CA5C0 (type: Account)
- acct_80021F410 (type: Account)
- acct_80FE82A40 (type: Account)
- acct_80F3A5D60 (type: Account)
- acct_8002B3320 (type: Account)
- acct_8002FD7B0 (type: Account)
- acct_80027F1C0 (type: Account)
- acct_802C30020 (type: Account)
- acct_802E09D10 (type: Account)
- acct_8005C2200 (type: Account)
- acct_80199F320 (type: Account)
- acct_805A66560 (type: Account)
- acct_80AAD4140 (type: Account)
- acct_80C1FB190 (type: Account)
- acct_803475080 (type: Account)
- acct_804951160 (type: Account)
- acct_8014E3F00 (type: Account)
- acct_8077DC150 (type: Account)
- acct_805DF7930 (type: Account)
- acct_80865EDD0 (type: Account)
- acct_805A482D0 (type: Account)
- acct_807595470 (type: Account)
- acct_80C8F9FD0 (type: Account)
- acct_80246B8F0 (type: Account)
- acct_805DDD220 (type: Account)
- acct_8079CAA50 (type: Account)
- acct_807D779E0 (type: Account)
- acct_80D227840 (type: Account)
- acct_800BA6250 (type: Account)
- acct_80B3CBA10 (type: Account)
- acct_8103F8970 (type: Account)
- acct_80AB406D0 (type: Account)
- acct_80B420B20 (type: Account)
- acct_80DF260B0 (type: Account)
- acct_808FD0480 (type: Account)
- acct_80A3C9F10 (type: Account)
- acct_80DEE4B60 (type: Account)
- acct_8116CF070 (type: Account)
- acct_812BBCCE0 (type: Account)
- acct_80419B3B0 (type: Account)
- acct_8034AEA30 (type: Account)
- acct_81354FBA0 (type: Account)
- acct_8136758C0 (type: Account)
- acct_803C2CC40 (type: Account)
- acct_81307D150 (type: Account)
- acct_81219FF40 (type: Account)
- acct_800E97230 (type: Account)
- acct_80F289950 (type: Account)
- acct_808BA7B20 (type: Account)
- acct_800D2B250 (type: Account)
- acct_800D2B2F0 (type: Account)
- acct_800D2B2A0 (type: Account)
- acct_804291D90 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_001047 (type: Bank)
- bank_0010642 (type: Bank)
- bank_001068 (type: Bank)
- bank_001124 (type: Bank)
- bank_001411 (type: Bank)
- bank_001412 (type: Bank)
- bank_0015447 (type: Bank)
- bank_0015695 (type: Bank)
- bank_001686 (type: Bank)
- bank_001853 (type: Bank)
- bank_0019601 (type: Bank)
- bank_0021360 (type: Bank)
- bank_00220 (type: Bank)
- bank_002385 (type: Bank)
- bank_002439 (type: Bank)
- bank_002454 (type: Bank)
- bank_0024869 (type: Bank)
- bank_0029003 (type: Bank)
- bank_0029317 (type: Bank)
- bank_002991 (type: Bank)
- bank_0033389 (type: Bank)
- bank_0040360 (type: Bank)
- bank_0042373 (type: Bank)
- bank_004403 (type: Bank)
- bank_0044238 (type: Bank)
- bank_004766 (type: Bank)
- bank_004866 (type: Bank)
- bank_005836 (type: Bank)
- bank_006276 (type: Bank)
- bank_00701 (type: Bank)
- bank_007478 (type: Bank)
- bank_00795 (type: Bank)
- bank_008354 (type: Bank)
- bank_008798 (type: Bank)
- bank_009371 (type: Bank)
- bank_009482 (type: Bank)
- bank_010 (type: Bank)
- bank_0110836 (type: Bank)
- bank_011107 (type: Bank)
- bank_011157 (type: Bank)
- bank_0111631 (type: Bank)
- bank_011296 (type: Bank)
- bank_011318 (type: Bank)
- bank_0113865 (type: Bank)
- bank_011405 (type: Bank)
- bank_011474 (type: Bank)
- bank_0117453 (type: Bank)
- bank_011974 (type: Bank)
- bank_012 (type: Bank)
- bank_01292 (type: Bank)
- bank_0129974 (type: Bank)
- bank_0130584 (type: Bank)
- bank_0131326 (type: Bank)
- bank_013145 (type: Bank)
- bank_01362 (type: Bank)
- bank_0136973 (type: Bank)
- bank_0137766 (type: Bank)
- bank_01420 (type: Bank)
- bank_01467 (type: Bank)
- bank_015723 (type: Bank)
- bank_01588 (type: Bank)
- bank_015916 (type: Bank)
- bank_015980 (type: Bank)
- bank_016031 (type: Bank)
- bank_016333 (type: Bank)
- bank_01665 (type: Bank)
- bank_01688 (type: Bank)
- bank_017425 (type: Bank)
- bank_018015 (type: Bank)
- bank_018902 (type: Bank)
- bank_0211050 (type: Bank)
- bank_0211075 (type: Bank)
- bank_021174 (type: Bank)
- bank_0214609 (type: Bank)
- bank_0214621 (type: Bank)
- bank_0215266 (type: Bank)
- bank_021550 (type: Bank)
- bank_021611 (type: Bank)
- bank_0218472 (type: Bank)
- bank_0221731 (type: Bank)
- bank_0223233 (type: Bank)
- bank_0223649 (type: Bank)
- bank_0224866 (type: Bank)
- bank_0226041 (type: Bank)
- bank_0227171 (type: Bank)
- bank_0236197 (type: Bank)
- bank_0236684 (type: Bank)
- bank_023833 (type: Bank)
- bank_024132 (type: Bank)
- bank_0242782 (type: Bank)
- bank_0243254 (type: Bank)
- bank_025075 (type: Bank)
- bank_0251001 (type: Bank)
- bank_025981 (type: Bank)
- bank_02843 (type: Bank)
- bank_028694 (type: Bank)
- bank_029685 (type: Bank)
- bank_031397 (type: Bank)
- bank_031526 (type: Bank)
- bank_032240 (type: Bank)
- bank_033435 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80119FB70 belongs_to bank_001047
- acct_809183730 belongs_to bank_0010642
- acct_80A6A3EE0 belongs_to bank_0010642
- acct_800BA3E50 belongs_to bank_001068
- acct_80087FCB0 belongs_to bank_001124
- acct_800D2B1B0 belongs_to bank_001124
- acct_801B8EBB0 belongs_to bank_001411
- acct_801559FE0 belongs_to bank_001412
- acct_80EC62DE0 belongs_to bank_0015447
- acct_80E4377E0 belongs_to bank_0015695
- acct_800DB4A00 belongs_to bank_001686
- acct_800DB45D0 belongs_to bank_001853
- acct_809FE57C0 belongs_to bank_001853
- acct_81354D2E0 belongs_to bank_0019601
- acct_80005C050 belongs_to bank_001
- acct_80005C790 belongs_to bank_001
- acct_8000F7850 belongs_to bank_001
- acct_8001003A0 belongs_to bank_001
- acct_80010F690 belongs_to bank_001
- acct_80016F320 belongs_to bank_001
- acct_8001E3CC0 belongs_to bank_001
- acct_800266C90 belongs_to bank_001
- acct_8002C3B00 belongs_to bank_001
- acct_800327650 belongs_to bank_001
- acct_8003A4750 belongs_to bank_001
- acct_80047EED0 belongs_to bank_001
- acct_80D555E10 belongs_to bank_0021360
- acct_8001BDF50 belongs_to bank_00220
- acct_8002F0D60 belongs_to bank_00220
- acct_80DD7C1E0 belongs_to bank_00220
- acct_8132A58F0 belongs_to bank_00220
- acct_80E3AE1B0 belongs_to bank_002385
- acct_804996960 belongs_to bank_002439
- acct_806CE0780 belongs_to bank_002454
- acct_811387970 belongs_to bank_0024869
- acct_810463090 belongs_to bank_0029003
- acct_80FE8B260 belongs_to bank_0029317
- acct_802A186C0 belongs_to bank_002991
- acct_8135E5130 belongs_to bank_0033389
- acct_811B5D800 belongs_to bank_0040360
- acct_810F75810 belongs_to bank_0042373
- acct_803FF8970 belongs_to bank_004403
- acct_811D6B770 belongs_to bank_0044238
- acct_801CF03C0 belongs_to bank_004766
- acct_814257160 belongs_to bank_004766
- acct_802CB8830 belongs_to bank_004866
- acct_802B35C00 belongs_to bank_005836
- acct_802E37580 belongs_to bank_006276
- acct_801254C40 belongs_to bank_00701
- acct_80316A760 belongs_to bank_007478
- acct_8008C0DD0 belongs_to bank_00795
- acct_800DD78B0 belongs_to bank_00795
- acct_81219CCD0 belongs_to bank_008354
- acct_80355A660 belongs_to bank_008798
- acct_811A46F50 belongs_to bank_009371
- acct_811CC4AE0 belongs_to bank_009371
- acct_811FBFB20 belongs_to bank_009482
- acct_800059F50 belongs_to bank_010
- acct_80005D160 belongs_to bank_010
- acct_8001CCEC0 belongs_to bank_010
- acct_800222AB0 belongs_to bank_010
- acct_800479990 belongs_to bank_010
- acct_80081ED90 belongs_to bank_010
- acct_802B19A40 belongs_to bank_010
- acct_8066D3470 belongs_to bank_0110836
- acct_8006CFF30 belongs_to bank_011107
- acct_808D4AA10 belongs_to bank_011107
- acct_800F369D0 belongs_to bank_011157
- acct_806A57B70 belongs_to bank_0111631
- acct_8008EE530 belongs_to bank_011296
- acct_8013C9670 belongs_to bank_011318
- acct_8116C5080 belongs_to bank_0113865
- acct_800D9FC00 belongs_to bank_011405
- acct_8010D8EF0 belongs_to bank_011405
- acct_800F63960 belongs_to bank_011474
- acct_809529AE0 belongs_to bank_0117453
- acct_8014E3E10 belongs_to bank_011974
- acct_8001BDC40 belongs_to bank_01292
- acct_8005999F0 belongs_to bank_01292
- acct_80E97CB50 belongs_to bank_0129974
- acct_8000F42A0 belongs_to bank_012
- acct_8003C65E0 belongs_to bank_012
- acct_80FF4F260 belongs_to bank_0130584
- acct_80E618810 belongs_to bank_0131326
- acct_80E6FC000 belongs_to bank_0131326
- acct_802CC5780 belongs_to bank_013145
- acct_8001CA5C0 belongs_to bank_01362
- acct_80021F410 belongs_to bank_01362
- acct_80FE82A40 belongs_to bank_0136973
- acct_80F3A5D60 belongs_to bank_0137766
- acct_8002B3320 belongs_to bank_01420
- acct_8002FD7B0 belongs_to bank_01420
- acct_80027F1C0 belongs_to bank_01467
- acct_802C30020 belongs_to bank_01467
- acct_802E09D10 belongs_to bank_015723
- acct_8005C2200 belongs_to bank_01588
- acct_80199F320 belongs_to bank_01588
- acct_805A66560 belongs_to bank_015916
- acct_80AAD4140 belongs_to bank_015980
- acct_80C1FB190 belongs_to bank_016031
- acct_803475080 belongs_to bank_016333
- acct_804951160 belongs_to bank_01665
- acct_8014E3F00 belongs_to bank_01688
- acct_8077DC150 belongs_to bank_017425
- acct_805DF7930 belongs_to bank_018015
- acct_80865EDD0 belongs_to bank_018902
- acct_805A482D0 belongs_to bank_0211050
- acct_807595470 belongs_to bank_0211050
- acct_80C8F9FD0 belongs_to bank_0211075
- acct_80246B8F0 belongs_to bank_021174
- acct_805DDD220 belongs_to bank_0214609
- acct_8079CAA50 belongs_to bank_0214621
- acct_807D779E0 belongs_to bank_0215266
- acct_80D227840 belongs_to bank_0215266
- acct_800BA6250 belongs_to bank_021550
- acct_80B3CBA10 belongs_to bank_021611
- acct_8103F8970 belongs_to bank_0218472
- acct_80AB406D0 belongs_to bank_0221731
- acct_80B420B20 belongs_to bank_0223233
- acct_80DF260B0 belongs_to bank_0223649
- acct_808FD0480 belongs_to bank_0224866
- acct_80A3C9F10 belongs_to bank_0226041
- acct_80DEE4B60 belongs_to bank_0227171
- acct_8116CF070 belongs_to bank_0236197
- acct_812BBCCE0 belongs_to bank_0236684
- acct_80419B3B0 belongs_to bank_023833
- acct_8034AEA30 belongs_to bank_024132
- acct_81354FBA0 belongs_to bank_0242782
- acct_8136758C0 belongs_to bank_0243254
- acct_803C2CC40 belongs_to bank_025075
- acct_81307D150 belongs_to bank_0251001
- acct_81219FF40 belongs_to bank_025981
- acct_800E97230 belongs_to bank_02843
- acct_80F289950 belongs_to bank_028694
- acct_808BA7B20 belongs_to bank_029685
- acct_800D2B250 belongs_to bank_031397
- acct_800D2B2F0 belongs_to bank_031526
- acct_800D2B2A0 belongs_to bank_032240
- acct_804291D90 belongs_to bank_033435
- acct_100428660 belongs_to bank_070
- acct_803475080 transfers_to acct_803475080 amount: 7.92 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80FE8B260 transfers_to acct_80FE8B260 amount: 167956.19 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80DD7C1E0 transfers_to acct_80DD7C1E0 amount: 20.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8001003A0 transfers_to acct_8001003A0 amount: 10.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8000F42A0 transfers_to acct_8006CFF30 amount: 21453.08 US Dollar via: Cheque timestamp: 2022/09/01 00:01
- acct_80C1FB190 transfers_to acct_80C1FB190 amount: 13.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_800266C90 transfers_to acct_800266C90 amount: 5.42 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_100428660 transfers_to acct_80DF260B0 amount: 1655.38 US Dollar via: Credit Card timestamp: 2022/09/01 00:02
- acct_80199F320 transfers_to acct_80199F320 amount: 5.02 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_802E09D10 transfers_to acct_802E09D10 amount: 30141.09 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80047EED0 transfers_to acct_80047EED0 amount: 392651.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_800D9FC00 transfers_to acct_800D9FC00 amount: 327978.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_804951160 transfers_to acct_804951160 amount: 295580.66 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8000F7850 transfers_to acct_8000F7850 amount: 8.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_81219FF40 transfers_to acct_81219FF40 amount: 304.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80B3CBA10 transfers_to acct_80B3CBA10 amount: 530736.33 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80355A660 transfers_to acct_80355A660 amount: 47910265.52 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_800E97230 transfers_to acct_800E97230 amount: 41809.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_800F369D0 transfers_to acct_800F369D0 amount: 14.76 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_801CF03C0 transfers_to acct_801CF03C0 amount: 23.15 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8000F7850 transfers_to acct_80027F1C0 amount: 3099.95 US Dollar via: Cheque timestamp: 2022/09/01 00:05
- acct_8066D3470 transfers_to acct_8066D3470 amount: 182197.80 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80199F320 transfers_to acct_80199F320 amount: 60455.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_800059F50 transfers_to acct_800F63960 amount: 241350.29 US Dollar via: Cheque timestamp: 2022/09/01 00:06
- acct_800059F50 transfers_to acct_801B8EBB0 amount: 288176.50 US Dollar via: Wire timestamp: 2022/09/01 00:06
- acct_809529AE0 transfers_to acct_809529AE0 amount: 1639.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80E618810 transfers_to acct_80E618810 amount: 10.79 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8006CFF30 transfers_to acct_8006CFF30 amount: 353360.02 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_802A186C0 transfers_to acct_802A186C0 amount: 14.30 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80005D160 transfers_to acct_80005D160 amount: 894762.11 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_800327650 transfers_to acct_800327650 amount: 159698.19 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_808BA7B20 transfers_to acct_808BA7B20 amount: 16.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_800266C90 transfers_to acct_800266C90 amount: 287571.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80A6A3EE0 transfers_to acct_80A6A3EE0 amount: 28665.16 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_800059F50 transfers_to acct_800DB45D0 amount: 141.62 US Dollar via: Credit Card timestamp: 2022/09/01 00:09
- acct_80A6A3EE0 transfers_to acct_80A6A3EE0 amount: 7.66 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8136758C0 transfers_to acct_8136758C0 amount: 631588.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80005C790 transfers_to acct_80005C790 amount: 23.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8000F7850 transfers_to acct_80027F1C0 amount: 3044.97 US Dollar via: Credit Card timestamp: 2022/09/01 00:09
- acct_80316A760 transfers_to acct_80316A760 amount: 149447.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8066D3470 transfers_to acct_8066D3470 amount: 12.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_800D2B1B0 transfers_to acct_800E97230 amount: 25579.44 US Dollar via: Cheque timestamp: 2022/09/01 00:10
- acct_806A57B70 transfers_to acct_806A57B70 amount: 462456.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_800DB4A00 transfers_to acct_800DB4A00 amount: 17.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
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- acct_100428660 transfers_to acct_811CC4AE0 amount: 1687.21 US Dollar via: Cheque timestamp: 2022/09/02 00:55
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- acct_100428660 transfers_to acct_811387970 amount: 2363714.98 US Dollar via: Cheque timestamp: 2022/09/02 13:55
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- acct_100428660 transfers_to acct_801CF03C0 amount: 3457.41 US Dollar via: Cheque timestamp: 2022/09/02 15:00
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- acct_100428660 transfers_to acct_80355A660 amount: 51.61 US Dollar via: Cheque timestamp: 2022/09/02 15:15
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- acct_100428660 transfers_to acct_811A46F50 amount: 8712.71 US Dollar via: Cheque timestamp: 2022/09/02 15:34
- acct_8000F7850 transfers_to acct_8001003A0 amount: 1544.01 US Dollar via: Cheque timestamp: 2022/09/02 15:38
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- acct_8000F7850 transfers_to acct_8001003A0 amount: 300.44 US Dollar via: Cash timestamp: 2022/09/02 15:49
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- acct_800059F50 transfers_to acct_8000F7850 amount: 140.84 US Dollar via: Cheque timestamp: 2022/09/02 19:59
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- acct_8000F42A0 transfers_to acct_8005999F0 amount: 5656.26 US Dollar via: Cheque timestamp: 2022/09/02 20:35
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- acct_100428660 transfers_to acct_80A6A3EE0 amount: 481.13 US Dollar via: Credit Card timestamp: 2022/09/02 23:02
- acct_100428660 transfers_to acct_8003A4750 amount: 2024.05 US Dollar via: Cheque timestamp: 2022/09/02 23:03
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- acct_8000F42A0 transfers_to acct_8001BDF50 amount: 4291.41 US Dollar via: Cheque timestamp: 2022/09/02 23:06
- acct_100428660 transfers_to acct_80199F320 amount: 723114.22 US Dollar via: Cash timestamp: 2022/09/02 23:11
- acct_100428660 transfers_to acct_80A6A3EE0 amount: 416.65 US Dollar via: Cheque timestamp: 2022/09/02 23:22
- acct_100428660 transfers_to acct_80199F320 amount: 538164.79 US Dollar via: Cheque timestamp: 2022/09/02 23:24
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- acct_100428660 transfers_to acct_8132A58F0 amount: 1700.49 US Dollar via: Cheque timestamp: 2022/09/02 23:51
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- acct_800059F50 transfers_to acct_8000F7850 amount: 140.84 US Dollar via: Cheque timestamp: 2022/09/03 00:10
- acct_800059F50 transfers_to acct_8000F7850 amount: 52.05 US Dollar via: ACH timestamp: 2022/09/03 00:28
- acct_100428660 transfers_to acct_80E6FC000 amount: 589277.23 US Dollar via: Cash timestamp: 2022/09/03 01:00
- acct_100428660 transfers_to acct_80E6FC000 amount: 2976.56 US Dollar via: Credit Card timestamp: 2022/09/03 01:17
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- acct_100428660 transfers_to acct_80C8F9FD0 amount: 2411.27 US Dollar via: Cheque timestamp: 2022/09/03 09:18
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- acct_800F63960 transfers_to acct_801559FE0 amount: 380.35 US Dollar via: Wire timestamp: 2022/09/03 10:02
- acct_800F63960 transfers_to acct_801559FE0 amount: 2521.03 US Dollar via: Cheque timestamp: 2022/09/03 10:07
- acct_800F63960 transfers_to acct_801559FE0 amount: 325.99 US Dollar via: Credit Card timestamp: 2022/09/03 10:17
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- acct_800059F50 transfers_to acct_8000F42A0 amount: 12553.03 US Dollar via: ACH timestamp: 2022/09/03 13:27
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- acct_80081ED90 transfers_to acct_805A482D0 amount: 30259.41 US Dollar via: ACH timestamp: 2022/09/03 19:02
- acct_80081ED90 transfers_to acct_805A482D0 amount: 177712.72 US Dollar via: Cheque timestamp: 2022/09/03 19:06
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- acct_8000F42A0 transfers_to acct_8001BDF50 amount: 4291.41 US Dollar via: Cheque timestamp: 2022/09/03 23:11
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- acct_8000F42A0 transfers_to acct_800266C90 amount: 610.50 US Dollar via: ACH timestamp: 2022/09/03 23:32
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- acct_100428660 transfers_to acct_800059F50 amount: 11787.72 US Dollar via: Cheque timestamp: 2022/09/03 23:50
- acct_8000F42A0 transfers_to acct_800266C90 amount: 7323.57 US Dollar via: Cheque timestamp: 2022/09/03 23:56
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- acct_8000F42A0 transfers_to acct_800266C90 amount: 7323.57 US Dollar via: Cheque timestamp: 2022/09/04 02:35
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- acct_8000F42A0 transfers_to acct_800266C90 amount: 610.50 US Dollar via: ACH timestamp: 2022/09/04 02:59
- acct_8014E3E10 transfers_to acct_807595470 amount: 730.05 US Dollar via: Cheque timestamp: 2022/09/04 04:02
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- acct_8000F42A0 transfers_to acct_8001BDF50 amount: 2719.98 US Dollar via: Cash timestamp: 2022/09/04 04:45
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- acct_8000F7850 transfers_to acct_80AAD4140 amount: 4094.74 US Dollar via: Cheque timestamp: 2022/09/04 06:16
- acct_8000F7850 transfers_to acct_80AAD4140 amount: 542.81 US Dollar via: Credit Card timestamp: 2022/09/04 06:16
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- acct_800F63960 transfers_to acct_805A66560 amount: 116.07 US Dollar via: Credit Card timestamp: 2022/09/04 06:24
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- acct_80016F320 transfers_to acct_8001CA5C0 amount: 283.08 US Dollar via: Cheque timestamp: 2022/09/04 08:51
- acct_100428660 transfers_to acct_80E6FC000 amount: 589277.23 US Dollar via: Cash timestamp: 2022/09/04 09:02
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- acct_100428660 transfers_to acct_8136758C0 amount: 328.70 US Dollar via: Cheque timestamp: 2022/09/04 10:00
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- acct_80081ED90 transfers_to acct_805A482D0 amount: 30259.41 US Dollar via: ACH timestamp: 2022/09/04 10:09
- acct_80081ED90 transfers_to acct_805A482D0 amount: 177712.72 US Dollar via: Cheque timestamp: 2022/09/04 10:10
- acct_100428660 transfers_to acct_8136758C0 amount: 79.76 US Dollar via: Credit Card timestamp: 2022/09/04 10:16
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- acct_100428660 transfers_to acct_800059F50 amount: 11787.72 US Dollar via: Cheque timestamp: 2022/09/04 10:50
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- acct_80081ED90 transfers_to acct_8013C9670 amount: 70.48 US Dollar via: Credit Card timestamp: 2022/09/04 11:29
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- acct_800059F50 transfers_to acct_8000F42A0 amount: 13678.82 US Dollar via: Cheque timestamp: 2022/09/04 17:50
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- acct_100428660 transfers_to acct_80D555E10 amount: 1934.37 US Dollar via: Cheque timestamp: 2022/09/05 01:31
- acct_100428660 transfers_to acct_80355A660 amount: 51.61 US Dollar via: Cheque timestamp: 2022/09/05 01:33
- acct_100428660 transfers_to acct_8003A4750 amount: 2024.05 US Dollar via: Cheque timestamp: 2022/09/05 01:34
- acct_100428660 transfers_to acct_80355A660 amount: 107.44 US Dollar via: Credit Card timestamp: 2022/09/05 01:36
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- acct_803C2CC40 transfers_to acct_809183730 amount: 5.43 US Dollar via: ACH timestamp: 2022/09/05 01:38
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- acct_803C2CC40 transfers_to acct_809183730 amount: 1839.31 US Dollar via: Credit Card timestamp: 2022/09/05 01:43
- acct_100428660 transfers_to acct_8003A4750 amount: 3923.24 US Dollar via: Credit Card timestamp: 2022/09/05 01:47
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- acct_800F63960 transfers_to acct_801559FE0 amount: 2521.03 US Dollar via: Cheque timestamp: 2022/09/05 03:02
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- acct_800059F50 transfers_to acct_800DB45D0 amount: 28.25 US Dollar via: ACH timestamp: 2022/09/05 03:22
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- acct_8000F7850 transfers_to acct_8001003A0 amount: 1544.01 US Dollar via: Cheque timestamp: 2022/09/05 04:48
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- acct_8000F7850 transfers_to acct_80047EED0 amount: 1408.68 US Dollar via: Cash timestamp: 2022/09/05 06:37
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- acct_800059F50 transfers_to acct_8000F42A0 amount: 13678.82 US Dollar via: Cheque timestamp: 2022/09/05 10:39
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- acct_100428660 transfers_to acct_802C30020 amount: 1788.21 US Dollar via: Cash timestamp: 2022/09/05 15:05
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- acct_100428660 transfers_to acct_802C30020 amount: 1818.65 US Dollar via: Cheque timestamp: 2022/09/05 15:24
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- acct_100428660 transfers_to acct_811CC4AE0 amount: 1157.39 US Dollar via: Credit Card timestamp: 2022/09/05 16:08
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- acct_100428660 transfers_to acct_811D6B770 amount: 337931.95 US Dollar via: Cheque timestamp: 2022/09/05 18:08
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- acct_100428660 transfers_to acct_811387970 amount: 2363714.98 US Dollar via: Cheque timestamp: 2022/09/05 20:19
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- acct_800059F50 transfers_to acct_800D2B1B0 amount: 16900.45 US Dollar via: Cheque timestamp: 2022/09/05 20:28
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- acct_100428660 transfers_to acct_801559FE0 amount: 1389.30 US Dollar via: Cheque timestamp: 2022/09/05 20:54
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- acct_100428660 transfers_to acct_80F289950 amount: 1593.59 US Dollar via: Cheque timestamp: 2022/09/05 22:52
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- acct_80081ED90 transfers_to acct_8013C9670 amount: 67.29 US Dollar via: Cheque timestamp: 2022/09/05 23:10
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- acct_80081ED90 transfers_to acct_8013C9670 amount: 70.48 US Dollar via: Credit Card timestamp: 2022/09/05 23:14
- acct_100428660 transfers_to acct_80C8F9FD0 amount: 2411.27 US Dollar via: Cheque timestamp: 2022/09/05 23:19
- acct_80081ED90 transfers_to acct_8013C9670 amount: 12.90 US Dollar via: ACH timestamp: 2022/09/05 23:26
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- acct_100428660 transfers_to acct_81307D150 amount: 277.95 US Dollar via: Cheque timestamp: 2022/09/06 03:12
- acct_800059F50 transfers_to acct_80081ED90 amount: 46.15 US Dollar via: ACH timestamp: 2022/09/06 03:13
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- acct_100428660 transfers_to acct_81354FBA0 amount: 135.41 US Dollar via: Cheque timestamp: 2022/09/06 05:42
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- acct_100428660 transfers_to acct_80A6A3EE0 amount: 416.65 US Dollar via: Cheque timestamp: 2022/09/06 07:09
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- acct_100428660 transfers_to acct_811387970 amount: 2363714.98 US Dollar via: Cheque timestamp: 2022/09/06 07:28
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- acct_800059F50 transfers_to acct_8014E3E10 amount: 4790.98 US Dollar via: Cheque timestamp: 2022/09/07 14:21
- acct_100428660 transfers_to acct_80FF4F260 amount: 907.28 US Dollar via: Credit Card timestamp: 2022/09/07 14:22
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- acct_100428660 transfers_to acct_80FE8B260 amount: 232.67 US Dollar via: Cheque timestamp: 2022/09/08 00:20
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- acct_100428660 transfers_to acct_801CF03C0 amount: 3457.41 US Dollar via: Cheque timestamp: 2022/09/08 00:34
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- acct_800059F50 transfers_to acct_800D2B1B0 amount: 2011.82 US Dollar via: ACH timestamp: 2022/09/08 02:48
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- acct_100428660 transfers_to acct_8003A4750 amount: 2024.05 US Dollar via: Cheque timestamp: 2022/09/08 02:49
- acct_800059F50 transfers_to acct_8014E3E10 amount: 4790.98 US Dollar via: Cheque timestamp: 2022/09/08 02:51
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- acct_100428660 transfers_to acct_80087FCB0 amount: 14.42 US Dollar via: Credit Card timestamp: 2022/09/08 02:58
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- acct_80081ED90 transfers_to acct_803475080 amount: 2226.70 US Dollar via: Cheque timestamp: 2022/09/08 04:13
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- acct_8000F42A0 transfers_to acct_8001CCEC0 amount: 1022.14 US Dollar via: Cheque timestamp: 2022/09/08 04:38
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- acct_100428660 transfers_to acct_80A6A3EE0 amount: 416.65 US Dollar via: Cheque timestamp: 2022/09/08 06:17
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- acct_8000F7850 transfers_to acct_8001BDC40 amount: 87.36 US Dollar via: Cheque timestamp: 2022/09/08 09:58
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- acct_8000F42A0 transfers_to acct_811B5D800 amount: 662.30 US Dollar via: Cheque timestamp: 2022/09/08 11:00
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- acct_8000F7850 transfers_to acct_80AAD4140 amount: 224.84 US Dollar via: ACH timestamp: 2022/09/08 11:16
- acct_8000F7850 transfers_to acct_80AAD4140 amount: 55.71 US Dollar via: Cash timestamp: 2022/09/08 11:20
- acct_8000F42A0 transfers_to acct_811B5D800 amount: 433.34 US Dollar via: Cash timestamp: 2022/09/08 11:21
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- acct_8000F7850 transfers_to acct_809529AE0 amount: 202.05 US Dollar via: Cheque timestamp: 2022/09/08 11:27
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- acct_80081ED90 transfers_to acct_8013C9670 amount: 12.90 US Dollar via: ACH timestamp: 2022/09/08 11:37
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- acct_100428660 transfers_to acct_80D555E10 amount: 1934.37 US Dollar via: Cheque timestamp: 2022/09/08 13:01
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- acct_100428660 transfers_to acct_811CC4AE0 amount: 1687.21 US Dollar via: Cheque timestamp: 2022/09/08 14:26
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- acct_8001CCEC0 transfers_to acct_8001CCEC0 amount: 43.67 US Dollar via: ACH timestamp: 2022/09/08 16:41
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- acct_80005C790 transfers_to acct_8000F42A0 amount: 2637.68 US Dollar via: Cheque timestamp: 2022/09/09 16:13
- acct_8014E3E10 transfers_to acct_807595470 amount: 730.05 US Dollar via: Cheque timestamp: 2022/09/09 16:19
- acct_8014E3E10 transfers_to acct_807595470 amount: 962.16 US Dollar via: Credit Card timestamp: 2022/09/09 16:28
- acct_8008EE530 transfers_to acct_8008EE530 amount: 50537.20 US Dollar via: ACH timestamp: 2022/09/09 16:32
- acct_8008EE530 transfers_to acct_8008EE530 amount: 990756.99 US Dollar via: ACH timestamp: 2022/09/09 16:44
- acct_100428660 transfers_to acct_8136758C0 amount: 328.70 US Dollar via: Cheque timestamp: 2022/09/09 16:45
- acct_8008EE530 transfers_to acct_8008EE530 amount: 132641.31 US Dollar via: ACH timestamp: 2022/09/09 16:46
- acct_100428660 transfers_to acct_8136758C0 amount: 79.76 US Dollar via: Credit Card timestamp: 2022/09/09 16:57
- acct_8008EE530 transfers_to acct_8008EE530 amount: 55100.27 US Dollar via: ACH timestamp: 2022/09/09 16:59
- acct_802B19A40 transfers_to acct_802B19A40 amount: 35828.70 US Dollar via: ACH timestamp: 2022/09/09 17:01
- acct_8000F7850 transfers_to acct_802CB8830 amount: 2711.13 US Dollar via: Cheque timestamp: 2022/09/09 17:01
- acct_800059F50 transfers_to acct_800DB45D0 amount: 28.25 US Dollar via: ACH timestamp: 2022/09/09 17:09
- acct_800059F50 transfers_to acct_800DB45D0 amount: 141.62 US Dollar via: Credit Card timestamp: 2022/09/09 17:12
- acct_800D2B2A0 transfers_to acct_800D2B1B0 amount: 752.52 US Dollar via: ACH timestamp: 2022/09/09 17:13
- acct_802B19A40 transfers_to acct_802B19A40 amount: 63627.57 US Dollar via: ACH timestamp: 2022/09/09 17:17
- acct_800059F50 transfers_to acct_800DB45D0 amount: 625.22 US Dollar via: Cheque timestamp: 2022/09/09 17:25
- acct_8000F7850 transfers_to acct_802CB8830 amount: 1512.94 US Dollar via: Credit Card timestamp: 2022/09/09 17:27
- acct_80081ED90 transfers_to acct_80DD7C1E0 amount: 1098.67 US Dollar via: Cheque timestamp: 2022/09/09 17:38
- acct_80081ED90 transfers_to acct_80DD7C1E0 amount: 1885.81 US Dollar via: ACH timestamp: 2022/09/09 17:42
- acct_802B19A40 transfers_to acct_802B19A40 amount: 434.81 US Dollar via: ACH timestamp: 2022/09/09 18:04
- acct_800059F50 transfers_to acct_8000F7850 amount: 140.84 US Dollar via: Cheque timestamp: 2022/09/09 18:09
- acct_100428660 transfers_to acct_80A3C9F10 amount: 5112.33 US Dollar via: Cheque timestamp: 2022/09/09 18:09
- acct_802B19A40 transfers_to acct_802B19A40 amount: 32.09 US Dollar via: ACH timestamp: 2022/09/09 18:10
- acct_100428660 transfers_to acct_80A3C9F10 amount: 844.23 US Dollar via: Credit Card timestamp: 2022/09/09 18:11
- acct_800059F50 transfers_to acct_8000F7850 amount: 52.05 US Dollar via: ACH timestamp: 2022/09/09 18:15
- acct_8000F7850 transfers_to acct_80087FCB0 amount: 280.82 US Dollar via: Cheque timestamp: 2022/09/09 18:16
- acct_8000F7850 transfers_to acct_80087FCB0 amount: 1241.03 US Dollar via: Credit Card timestamp: 2022/09/09 18:28
- acct_8001CA5C0 transfers_to acct_800479990 amount: 187.21 US Dollar via: Cheque timestamp: 2022/09/09 18:40
- acct_8001CA5C0 transfers_to acct_800479990 amount: 89.30 US Dollar via: Wire timestamp: 2022/09/09 18:50
- acct_100428660 transfers_to acct_80316A760 amount: 1018.40 US Dollar via: Cheque timestamp: 2022/09/09 18:55
- acct_8014E3E10 transfers_to acct_80E618810 amount: 5250.14 US Dollar via: ACH timestamp: 2022/09/09 19:00
- acct_8001CA5C0 transfers_to acct_8002C3B00 amount: 524.97 US Dollar via: Credit Card timestamp: 2022/09/09 19:04
- acct_80081ED90 transfers_to acct_805A482D0 amount: 30259.41 US Dollar via: ACH timestamp: 2022/09/09 19:12
- acct_100428660 transfers_to acct_811A46F50 amount: 2201.17 US Dollar via: Credit Card timestamp: 2022/09/09 19:12
- acct_8000F7850 transfers_to acct_8001BDC40 amount: 87.36 US Dollar via: Cheque timestamp: 2022/09/09 19:13
- acct_100428660 transfers_to acct_811A46F50 amount: 8712.71 US Dollar via: Cheque timestamp: 2022/09/09 19:15
- acct_100428660 transfers_to acct_811387970 amount: 2363714.98 US Dollar via: Cheque timestamp: 2022/09/09 19:17
- acct_8014E3E10 transfers_to acct_80E618810 amount: 547.74 US Dollar via: Cheque timestamp: 2022/09/09 19:18
- acct_800D2B2F0 transfers_to acct_800D2B1B0 amount: 431.62 US Dollar via: Cheque timestamp: 2022/09/09 19:21
- acct_80081ED90 transfers_to acct_805A482D0 amount: 177712.72 US Dollar via: Cheque timestamp: 2022/09/09 19:21
- acct_8001CA5C0 transfers_to acct_8002C3B00 amount: 1468.45 US Dollar via: Cheque timestamp: 2022/09/09 19:24
- acct_8000F7850 transfers_to acct_8001BDC40 amount: 250.57 US Dollar via: Credit Card timestamp: 2022/09/09 19:26
- acct_8000F7850 transfers_to acct_8001003A0 amount: 1544.01 US Dollar via: Cheque timestamp: 2022/09/09 19:27
- acct_8000F7850 transfers_to acct_8001003A0 amount: 300.44 US Dollar via: Cash timestamp: 2022/09/09 19:29
- acct_80081ED90 transfers_to acct_805A482D0 amount: 28832.97 US Dollar via: Credit Card timestamp: 2022/09/09 19:29
- acct_8000F42A0 transfers_to acct_8003C65E0 amount: 17606.61 US Dollar via: Credit Card timestamp: 2022/09/09 19:42
- acct_8000F42A0 transfers_to acct_8003C65E0 amount: 141806.06 US Dollar via: Cheque timestamp: 2022/09/09 19:44
- acct_8000F42A0 transfers_to acct_8003C65E0 amount: 1105114.04 US Dollar via: ACH timestamp: 2022/09/09 19:53
- acct_80016F320 transfers_to acct_8001CA5C0 amount: 283.08 US Dollar via: Cheque timestamp: 2022/09/09 20:06
- acct_802C30020 transfers_to acct_802C30020 amount: 110930.40 US Dollar via: ACH timestamp: 2022/09/09 20:08
- acct_802C30020 transfers_to acct_802C30020 amount: 40106.42 US Dollar via: ACH timestamp: 2022/09/09 20:17
- acct_80016F320 transfers_to acct_8001CA5C0 amount: 267.69 US Dollar via: Cash timestamp: 2022/09/09 20:17
- acct_100428660 transfers_to acct_811CC4AE0 amount: 1157.39 US Dollar via: Credit Card timestamp: 2022/09/09 20:17
- acct_802C30020 transfers_to acct_802C30020 amount: 56566.69 US Dollar via: ACH timestamp: 2022/09/09 20:24
- acct_100428660 transfers_to acct_811CC4AE0 amount: 1687.21 US Dollar via: Cheque timestamp: 2022/09/09 20:29
- acct_800DB45D0 transfers_to acct_805DF7930 amount: 24155.01 US Dollar via: Cheque timestamp: 2022/09/09 20:31
- acct_8014E3E10 transfers_to acct_80865EDD0 amount: 8938.77 US Dollar via: Credit Card timestamp: 2022/09/09 20:36
- acct_8014E3E10 transfers_to acct_80865EDD0 amount: 1053.33 US Dollar via: Cash timestamp: 2022/09/09 20:36
- acct_8000F42A0 transfers_to acct_8001CCEC0 amount: 1022.14 US Dollar via: Cheque timestamp: 2022/09/09 20:58
- acct_8000F42A0 transfers_to acct_8001CCEC0 amount: 433.44 US Dollar via: Wire timestamp: 2022/09/09 20:59
- acct_800DB45D0 transfers_to acct_805DF7930 amount: 7316.95 US Dollar via: Credit Card timestamp: 2022/09/09 20:59
- acct_8000F7850 transfers_to acct_80010F690 amount: 512256.69 US Dollar via: Cheque timestamp: 2022/09/09 21:00
- acct_8000F7850 transfers_to acct_80010F690 amount: 194381.33 US Dollar via: ACH timestamp: 2022/09/09 21:04
- acct_8000F7850 transfers_to acct_80010F690 amount: 212839.53 US Dollar via: Cash timestamp: 2022/09/09 21:17
- acct_8000F7850 transfers_to acct_80010F690 amount: 26768.26 US Dollar via: Wire timestamp: 2022/09/09 21:20
- acct_8001CA5C0 transfers_to acct_800222AB0 amount: 34915.48 US Dollar via: Cheque timestamp: 2022/09/09 21:22
- acct_8000F7850 transfers_to acct_80010F690 amount: 8138.79 US Dollar via: Credit Card timestamp: 2022/09/09 21:29
- acct_8000F7850 transfers_to acct_809529AE0 amount: 679.83 US Dollar via: Cash timestamp: 2022/09/09 21:30
- acct_800D2B250 transfers_to acct_800D2B1B0 amount: 659.03 US Dollar via: Cash timestamp: 2022/09/09 21:36
- acct_100428660 transfers_to acct_80355A660 amount: 51.61 US Dollar via: Cheque timestamp: 2022/09/09 21:45
- acct_100428660 transfers_to acct_80355A660 amount: 202.80 US Dollar via: Cash timestamp: 2022/09/09 21:45
- acct_8000F7850 transfers_to acct_809529AE0 amount: 202.05 US Dollar via: Cheque timestamp: 2022/09/09 21:49
- acct_100428660 transfers_to acct_802C30020 amount: 1818.65 US Dollar via: Cheque timestamp: 2022/09/09 21:49
- acct_100428660 transfers_to acct_80355A660 amount: 107.44 US Dollar via: Credit Card timestamp: 2022/09/09 21:52
- acct_8001CA5C0 transfers_to acct_800DB4A00 amount: 1368.86 US Dollar via: Cheque timestamp: 2022/09/09 21:55
- acct_8000F7850 transfers_to acct_800D9FC00 amount: 6705.33 US Dollar via: Cheque timestamp: 2022/09/09 21:56
- acct_100428660 transfers_to acct_802C30020 amount: 1788.21 US Dollar via: Cash timestamp: 2022/09/09 21:58
- acct_800059F50 transfers_to acct_8000F42A0 amount: 13678.82 US Dollar via: Cheque timestamp: 2022/09/09 22:23
- acct_800059F50 transfers_to acct_8000F42A0 amount: 12553.03 US Dollar via: ACH timestamp: 2022/09/09 22:27
- acct_8000F42A0 transfers_to acct_800266C90 amount: 3818.53 US Dollar via: Credit Card timestamp: 2022/09/09 22:34
- acct_8000F42A0 transfers_to acct_800266C90 amount: 7323.57 US Dollar via: Cheque timestamp: 2022/09/09 22:41
- acct_8000F42A0 transfers_to acct_800266C90 amount: 2301.92 US Dollar via: Wire timestamp: 2022/09/09 22:52
- acct_8000F42A0 transfers_to acct_800266C90 amount: 610.50 US Dollar via: ACH timestamp: 2022/09/09 22:59
- acct_800059F50 transfers_to acct_800D2B1B0 amount: 285.70 US Dollar via: Wire timestamp: 2022/09/09 23:01
- acct_8000F42A0 transfers_to acct_80021F410 amount: 2960.83 US Dollar via: Cheque timestamp: 2022/09/09 23:02
- acct_800059F50 transfers_to acct_800D2B1B0 amount: 16900.45 US Dollar via: Cheque timestamp: 2022/09/09 23:03
- acct_100428660 transfers_to acct_80199F320 amount: 5951.09 US Dollar via: Credit Card timestamp: 2022/09/09 23:04
- acct_100428660 transfers_to acct_80199F320 amount: 723114.22 US Dollar via: Cash timestamp: 2022/09/09 23:05
- acct_100428660 transfers_to acct_80E4377E0 amount: 558.68 US Dollar via: Cheque timestamp: 2022/09/09 23:09
- acct_8000F42A0 transfers_to acct_80021F410 amount: 1472.82 US Dollar via: Credit Card timestamp: 2022/09/09 23:12
- acct_100428660 transfers_to acct_80199F320 amount: 538164.79 US Dollar via: Cheque timestamp: 2022/09/09 23:12
- acct_100428660 transfers_to acct_80E4377E0 amount: 2448.45 US Dollar via: Credit Card timestamp: 2022/09/09 23:14
- acct_8000F42A0 transfers_to acct_80021F410 amount: 2411.94 US Dollar via: ACH timestamp: 2022/09/09 23:15
- acct_800059F50 transfers_to acct_800D2B1B0 amount: 2011.82 US Dollar via: ACH timestamp: 2022/09/09 23:17
- acct_800059F50 transfers_to acct_800D2B1B0 amount: 2177.58 US Dollar via: Credit Card timestamp: 2022/09/09 23:24
- acct_800F63960 transfers_to acct_805A66560 amount: 135.17 US Dollar via: Cheque timestamp: 2022/09/09 23:32
- acct_800DB45D0 transfers_to acct_803FF8970 amount: 249.65 US Dollar via: Cheque timestamp: 2022/09/09 23:33
- acct_800F63960 transfers_to acct_805A66560 amount: 116.07 US Dollar via: Credit Card timestamp: 2022/09/09 23:34
- acct_800DB45D0 transfers_to acct_803FF8970 amount: 836.46 US Dollar via: Cash timestamp: 2022/09/09 23:37
- acct_8000F42A0 transfers_to acct_80FE82A40 amount: 97.25 US Dollar via: Credit Card timestamp: 2022/09/10 00:08
- acct_8000F42A0 transfers_to acct_80FE82A40 amount: 80.20 US Dollar via: Cheque timestamp: 2022/09/10 00:21
- acct_80DEE4B60 transfers_to acct_80DEE4B60 amount: 170.15 US Dollar via: ACH timestamp: 2022/09/10 00:24
- acct_806CE0780 transfers_to acct_8001CA5C0 amount: 2.34 US Dollar via: Credit Card timestamp: 2022/09/10 00:25
- acct_8014E3E10 transfers_to acct_80865EDD0 amount: 8938.77 US Dollar via: Credit Card timestamp: 2022/09/10 01:02
- acct_8014E3E10 transfers_to acct_80865EDD0 amount: 1053.33 US Dollar via: Cash timestamp: 2022/09/10 01:12
- acct_80081ED90 transfers_to acct_8013C9670 amount: 31.37 US Dollar via: Cash timestamp: 2022/09/10 02:08
- acct_80081ED90 transfers_to acct_8013C9670 amount: 67.29 US Dollar via: Cheque timestamp: 2022/09/10 02:13
- acct_80081ED90 transfers_to acct_8013C9670 amount: 70.48 US Dollar via: Credit Card timestamp: 2022/09/10 02:27
- acct_80081ED90 transfers_to acct_8013C9670 amount: 12.90 US Dollar via: ACH timestamp: 2022/09/10 02:27
- acct_80016F320 transfers_to acct_8001CA5C0 amount: 283.08 US Dollar via: Cheque timestamp: 2022/09/10 02:34
- acct_100428660 transfers_to acct_81307D150 amount: 329.79 US Dollar via: Credit Card timestamp: 2022/09/10 02:42
- acct_80016F320 transfers_to acct_8001CA5C0 amount: 267.69 US Dollar via: Cash timestamp: 2022/09/10 02:51
- acct_100428660 transfers_to acct_81307D150 amount: 277.95 US Dollar via: Cheque timestamp: 2022/09/10 02:57
- acct_100428660 transfers_to acct_81307D150 amount: 195.52 US Dollar via: Cash timestamp: 2022/09/10 02:58
- acct_8000F7850 transfers_to acct_80AAD4140 amount: 4094.74 US Dollar via: Cheque timestamp: 2022/09/10 03:00
- acct_8000F7850 transfers_to acct_80AAD4140 amount: 55.71 US Dollar via: Cash timestamp: 2022/09/10 03:10
- acct_8000F7850 transfers_to acct_80AAD4140 amount: 542.81 US Dollar via: Credit Card timestamp: 2022/09/10 03:11
- acct_8000F7850 transfers_to acct_80AAD4140 amount: 224.84 US Dollar via: ACH timestamp: 2022/09/10 03:29
- acct_800F63960 transfers_to acct_801559FE0 amount: 2521.03 US Dollar via: Cheque timestamp: 2022/09/10 03:51
- acct_800F63960 transfers_to acct_801559FE0 amount: 380.35 US Dollar via: Wire timestamp: 2022/09/10 03:54
- acct_800F63960 transfers_to acct_801559FE0 amount: 325.99 US Dollar via: Credit Card timestamp: 2022/09/10 03:59
- acct_100428660 transfers_to acct_80E6FC000 amount: 2976.56 US Dollar via: Credit Card timestamp: 2022/09/10 04:36
- acct_100428660 transfers_to acct_80E6FC000 amount: 589277.23 US Dollar via: Cash timestamp: 2022/09/10 04:39
- acct_100428660 transfers_to acct_80C8F9FD0 amount: 1235.71 US Dollar via: Credit Card timestamp: 2022/09/10 04:45
- acct_100428660 transfers_to acct_80C8F9FD0 amount: 2411.27 US Dollar via: Cheque timestamp: 2022/09/10 04:48
- acct_800F63960 transfers_to acct_805A66560 amount: 135.17 US Dollar via: Cheque timestamp: 2022/09/10 05:41
- acct_800F63960 transfers_to acct_805A66560 amount: 116.07 US Dollar via: Credit Card timestamp: 2022/09/10 05:47
- acct_100428660 transfers_to acct_80355A660 amount: 107.44 US Dollar via: Credit Card timestamp: 2022/09/10 05:52
- acct_100428660 transfers_to acct_80355A660 amount: 202.80 US Dollar via: Cash timestamp: 2022/09/10 05:57
- acct_100428660 transfers_to acct_80355A660 amount: 51.61 US Dollar via: Cheque timestamp: 2022/09/10 05:59
- acct_80081ED90 transfers_to acct_805A482D0 amount: 30259.41 US Dollar via: ACH timestamp: 2022/09/10 06:10
- acct_80081ED90 transfers_to acct_805A482D0 amount: 177712.72 US Dollar via: Cheque timestamp: 2022/09/10 06:19
- acct_80081ED90 transfers_to acct_805A482D0 amount: 28832.97 US Dollar via: Credit Card timestamp: 2022/09/10 06:24
- acct_8001CA5C0 transfers_to acct_8002F0D60 amount: 3023.99 US Dollar via: Credit Card timestamp: 2022/09/10 07:45
- acct_8001CA5C0 transfers_to acct_8002F0D60 amount: 991.50 US Dollar via: Cheque timestamp: 2022/09/10 07:57
- acct_8001CA5C0 transfers_to acct_8002F0D60 amount: 1859.85 US Dollar via: ACH timestamp: 2022/09/10 07:57
- acct_800059F50 transfers_to acct_800D2B1B0 amount: 285.70 US Dollar via: Wire timestamp: 2022/09/10 08:01
- acct_800059F50 transfers_to acct_800D2B1B0 amount: 2011.82 US Dollar via: ACH timestamp: 2022/09/10 08:05
- acct_800059F50 transfers_to acct_800D2B1B0 amount: 2177.58 US Dollar via: Credit Card timestamp: 2022/09/10 08:06
- acct_100428660 transfers_to acct_801CF03C0 amount: 3457.41 US Dollar via: Cheque timestamp: 2022/09/10 08:17
- acct_800059F50 transfers_to acct_800D2B1B0 amount: 16900.45 US Dollar via: Cheque timestamp: 2022/09/10 08:28
- acct_100428660 transfers_to acct_80FE8B260 amount: 874.07 US Dollar via: Cheque timestamp: 2022/09/10 08:52
- acct_800BA3E50 transfers_to acct_800F63960 amount: 84.62 US Dollar via: Credit Card timestamp: 2022/09/10 10:03
- acct_800BA3E50 transfers_to acct_800F63960 amount: 19.17 US Dollar via: Cheque timestamp: 2022/09/10 10:08
- acct_800059F50 transfers_to acct_8000F7850 amount: 52.05 US Dollar via: ACH timestamp: 2022/09/10 10:34
- acct_8014E3E10 transfers_to acct_802E37580 amount: 165.47 US Dollar via: Cheque timestamp: 2022/09/10 10:35
- acct_8000F42A0 transfers_to acct_8001BDF50 amount: 2719.98 US Dollar via: Cash timestamp: 2022/09/10 10:37
- acct_8000F42A0 transfers_to acct_8001BDF50 amount: 4291.41 US Dollar via: Cheque timestamp: 2022/09/10 10:47
- acct_800059F50 transfers_to acct_8000F7850 amount: 140.84 US Dollar via: Cheque timestamp: 2022/09/10 10:54
- acct_800059F50 transfers_to acct_8000F42A0 amount: 13678.82 US Dollar via: Cheque timestamp: 2022/09/10 12:18
- acct_800059F50 transfers_to acct_8000F42A0 amount: 12553.03 US Dollar via: ACH timestamp: 2022/09/10 12:19
- acct_8000F42A0 transfers_to acct_800266C90 amount: 7323.57 US Dollar via: Cheque timestamp: 2022/09/10 12:36
- acct_800DB45D0 transfers_to acct_803FF8970 amount: 836.46 US Dollar via: Cash timestamp: 2022/09/10 12:36
- acct_8000F42A0 transfers_to acct_800266C90 amount: 610.50 US Dollar via: ACH timestamp: 2022/09/10 12:38
- acct_800DB45D0 transfers_to acct_803FF8970 amount: 249.65 US Dollar via: Cheque timestamp: 2022/09/10 12:39
- acct_8000F42A0 transfers_to acct_800266C90 amount: 2301.92 US Dollar via: Wire timestamp: 2022/09/10 12:47
- acct_8000F42A0 transfers_to acct_800266C90 amount: 3818.53 US Dollar via: Credit Card timestamp: 2022/09/10 12:50
- acct_8000F7850 transfers_to acct_809529AE0 amount: 679.83 US Dollar via: Cash timestamp: 2022/09/10 13:47
- acct_8000F7850 transfers_to acct_809529AE0 amount: 202.05 US Dollar via: Cheque timestamp: 2022/09/10 13:52
- acct_100428660 transfers_to acct_8136758C0 amount: 79.76 US Dollar via: Credit Card timestamp: 2022/09/10 13:53
- acct_100428660 transfers_to acct_8136758C0 amount: 328.70 US Dollar via: Cheque timestamp: 2022/09/10 13:56
- acct_8000F7850 transfers_to acct_80005D160 amount: 3113.49 US Dollar via: Cheque timestamp: 2022/09/10 14:32
- acct_8000F7850 transfers_to acct_80005D160 amount: 683.08 US Dollar via: ACH timestamp: 2022/09/10 14:45
- acct_8000F7850 transfers_to acct_8001003A0 amount: 1544.01 US Dollar via: Cheque timestamp: 2022/09/10 17:23
- acct_8000F7850 transfers_to acct_8001003A0 amount: 300.44 US Dollar via: Cash timestamp: 2022/09/10 17:25
- acct_8001CA5C0 transfers_to acct_800DD78B0 amount: 2109.52 US Dollar via: Cheque timestamp: 2022/09/10 19:02
- acct_8001CA5C0 transfers_to acct_800DD78B0 amount: 1542.19 US Dollar via: Credit Card timestamp: 2022/09/10 19:27
- acct_100428660 transfers_to acct_800059F50 amount: 11787.72 US Dollar via: Cheque timestamp: 2022/09/10 20:06
- acct_100428660 transfers_to acct_800059F50 amount: 8233.79 US Dollar via: Credit Card timestamp: 2022/09/10 20:27
- acct_802B19A40 transfers_to acct_802B19A40 amount: 434.81 US Dollar via: ACH timestamp: 2022/09/10 20:46
- acct_802B19A40 transfers_to acct_802B19A40 amount: 32.09 US Dollar via: ACH timestamp: 2022/09/10 20:48
- acct_8000F42A0 transfers_to acct_8005999F0 amount: 5656.26 US Dollar via: Cheque timestamp: 2022/09/10 21:31
- acct_8014E3E10 transfers_to acct_807595470 amount: 962.16 US Dollar via: Credit Card timestamp: 2022/09/10 21:56
- acct_8014E3E10 transfers_to acct_807595470 amount: 730.05 US Dollar via: Cheque timestamp: 2022/09/10 21:57
- acct_8001CA5C0 transfers_to acct_8002C3B00 amount: 524.97 US Dollar via: Credit Card timestamp: 2022/09/10 22:13
- acct_8001CA5C0 transfers_to acct_8002C3B00 amount: 1468.45 US Dollar via: Cheque timestamp: 2022/09/10 22:20
- acct_8000F7850 transfers_to acct_80047EED0 amount: 571.68 US Dollar via: Cheque timestamp: 2022/09/10 23:35
- acct_8000F7850 transfers_to acct_80047EED0 amount: 1408.68 US Dollar via: Cash timestamp: 2022/09/10 23:35
- acct_8003A4750 transfers_to acct_8003A4750 amount: 14401.81 US Dollar via: ACH timestamp: 2022/09/12 02:16

SUMMARY STATISTICS:
  Total transactions: 2070
  Unique accounts: 140
  Total volume: 226,456,373.76
  Avg transaction: 109,399.21
  Time span: 1802 units
  Max out-degree: 623 (node: 070_100428660)
  Max in-degree: 49 (node: 001124_800D2B1B0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)