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_03628) ===

**Nodes:**
- acct_801606F70 (type: Account)
- acct_804EF0070 (type: Account)
- acct_805128C00 (type: Account)
- acct_80567E8A0 (type: Account)
- acct_804EA5F80 (type: Account)
- acct_80A382600 (type: Account)
- acct_805708F40 (type: Account)
- acct_80B494C50 (type: Account)
- acct_800C50D50 (type: Account)
- acct_80277BFD0 (type: Account)
- acct_800C46990 (type: Account)
- acct_8016F2860 (type: Account)
- acct_812DC56F0 (type: Account)
- acct_80C320D60 (type: Account)
- acct_807D13460 (type: Account)
- acct_811A27130 (type: Account)
- acct_80AC13CF0 (type: Account)
- acct_8002CDEF0 (type: Account)
- acct_80047EED0 (type: Account)
- acct_8008093B0 (type: Account)
- acct_808C3B5B0 (type: Account)
- acct_800CC9460 (type: Account)
- acct_8086C85C0 (type: Account)
- acct_800D27000 (type: Account)
- acct_8025AF450 (type: Account)
- acct_8111F79C0 (type: Account)
- acct_80C3AE6F0 (type: Account)
- acct_80C3AE470 (type: Account)
- acct_80FEF1F00 (type: Account)
- acct_813C99100 (type: Account)
- acct_8012C04F0 (type: Account)
- acct_813AE6010 (type: Account)
- acct_80A334970 (type: Account)
- acct_802AB85A0 (type: Account)
- acct_801719B00 (type: Account)
- acct_80D2C2FF0 (type: Account)
- acct_8016DFDC0 (type: Account)
- acct_8025B8FC0 (type: Account)
- acct_80D64AD30 (type: Account)
- acct_812CCAC90 (type: Account)
- acct_8088B1B70 (type: Account)
- acct_8041D1780 (type: Account)
- acct_805122DF0 (type: Account)
- acct_8002C6880 (type: Account)
- acct_80266A5E0 (type: Account)
- acct_813992700 (type: Account)
- acct_80D7FF640 (type: Account)
- acct_80A1863F0 (type: Account)
- acct_80D3D54F0 (type: Account)
- acct_802BB1270 (type: Account)
- acct_8006BED50 (type: Account)
- acct_80D7CEEE0 (type: Account)
- acct_8081B21A0 (type: Account)
- acct_80CDA1500 (type: Account)
- acct_80D57DB70 (type: Account)
- acct_8136BA530 (type: Account)
- acct_808AD74B0 (type: Account)
- acct_8060089B0 (type: Account)
- acct_8001E00C0 (type: Account)
- acct_801807890 (type: Account)
- acct_801D24D10 (type: Account)
- acct_803A9C450 (type: Account)
- acct_804561B70 (type: Account)
- acct_800753CF0 (type: Account)
- acct_80094D8A0 (type: Account)
- acct_80605FE20 (type: Account)
- acct_80474FC40 (type: Account)
- acct_80C4840D0 (type: Account)
- acct_804DDCDE0 (type: Account)
- acct_80EF3BD30 (type: Account)
- acct_8009A0E30 (type: Account)
- acct_8086C84D0 (type: Account)
- acct_806729FE0 (type: Account)
- acct_800BD2AE0 (type: Account)
- acct_80FF0FC40 (type: Account)
- acct_8010BE6C0 (type: Account)
- acct_8031ED270 (type: Account)
- acct_8053A0640 (type: Account)
- acct_808E0BE80 (type: Account)
- acct_80A06F190 (type: Account)
- acct_811E33090 (type: Account)
- acct_805D8D6C0 (type: Account)
- acct_800ACABE0 (type: Account)
- acct_80A6C1950 (type: Account)
- acct_809273640 (type: Account)
- acct_800D28C70 (type: Account)
- acct_8100F9FC0 (type: Account)
- acct_80A8D1490 (type: Account)
- acct_813362110 (type: Account)
- acct_803C19AE0 (type: Account)
- acct_810DEFB70 (type: Account)
- acct_80C2598A0 (type: Account)
- acct_802749800 (type: Account)
- acct_8001A4480 (type: Account)
- acct_8008735A0 (type: Account)
- acct_8141573D0 (type: Account)
- acct_8131B21F0 (type: Account)
- acct_80B7DA8E0 (type: Account)
- acct_80EC4C520 (type: Account)
- acct_80F2DC350 (type: Account)
- acct_80DD6B5A0 (type: Account)
- acct_813608660 (type: Account)
- acct_813322570 (type: Account)
- acct_811E330E0 (type: Account)
- acct_801B0ADF0 (type: Account)
- acct_8010BE8A0 (type: Account)
- acct_802751100 (type: Account)
- acct_808802B50 (type: Account)
- acct_80BC05D90 (type: Account)
- acct_801BFA330 (type: Account)
- acct_8027D0600 (type: Account)
- acct_802E65B70 (type: Account)
- acct_80272A510 (type: Account)
- acct_80059E0A0 (type: Account)
- acct_80089B490 (type: Account)
- acct_800B19540 (type: Account)
- acct_804E61630 (type: Account)
- acct_8068597C0 (type: Account)
- acct_801F78AA0 (type: Account)
- acct_802E23BA0 (type: Account)
- acct_805447960 (type: Account)
- acct_8073EB8D0 (type: Account)
- acct_8071FC180 (type: Account)
- acct_805BB87A0 (type: Account)
- acct_800809400 (type: Account)
- acct_803E28D70 (type: Account)
- acct_808EC07D0 (type: Account)
- acct_8056F3050 (type: Account)
- acct_800DC21B0 (type: Account)
- acct_802E66E90 (type: Account)
- acct_807C72BD0 (type: Account)
- acct_80B3BB1B0 (type: Account)
- acct_8070D2E10 (type: Account)
- acct_800CDFA40 (type: Account)
- acct_8077845D0 (type: Account)
- acct_80845C7B0 (type: Account)
- acct_810A2C450 (type: Account)
- acct_802291DF0 (type: Account)
- acct_80BFDF120 (type: Account)
- acct_80A038340 (type: Account)
- acct_80AE81B80 (type: Account)
- acct_81189D630 (type: Account)
- acct_8017D3DE0 (type: Account)
- acct_80D8D0F50 (type: Account)
- acct_80B5D5B70 (type: Account)
- acct_813992660 (type: Account)
- acct_805B28460 (type: Account)
- acct_8072C8BA0 (type: Account)
- acct_8130D7620 (type: Account)
- acct_80C3B5210 (type: Account)
- acct_808E54410 (type: Account)
- acct_813AB7AF0 (type: Account)
- acct_80D57DBC0 (type: Account)
- acct_810BC7F10 (type: Account)
- acct_8037205A0 (type: Account)
- acct_8052DA160 (type: Account)
- acct_80B0CC410 (type: Account)
- acct_8106E6DF0 (type: Account)
- acct_80EB7C780 (type: Account)
- acct_806339900 (type: Account)
- acct_80AE5C9D0 (type: Account)
- acct_809935FA0 (type: Account)
- acct_808C3B8C0 (type: Account)
- acct_8010BE7B0 (type: Account)
- acct_808C3B6A0 (type: Account)
- acct_801702410 (type: Account)
- acct_800416860 (type: Account)
- acct_80FEFFAD0 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_001047 (type: Bank)
- bank_0010614 (type: Bank)
- bank_001124 (type: Bank)
- bank_0011642 (type: Bank)
- bank_0012446 (type: Bank)
- bank_0012585 (type: Bank)
- bank_0012979 (type: Bank)
- bank_001411 (type: Bank)
- bank_001412 (type: Bank)
- bank_001457 (type: Bank)
- bank_0015447 (type: Bank)
- bank_0017246 (type: Bank)
- bank_0017401 (type: Bank)
- bank_0019746 (type: Bank)
- bank_002053 (type: Bank)
- bank_00220 (type: Bank)
- bank_0022732 (type: Bank)
- bank_0023538 (type: Bank)
- bank_0024161 (type: Bank)
- bank_002439 (type: Bank)
- bank_0025749 (type: Bank)
- bank_002627 (type: Bank)
- bank_0026592 (type: Bank)
- bank_0027954 (type: Bank)
- bank_002845 (type: Bank)
- bank_002991 (type: Bank)
- bank_003051 (type: Bank)
- bank_003149 (type: Bank)
- bank_003229 (type: Bank)
- bank_0033426 (type: Bank)
- bank_0033456 (type: Bank)
- bank_003420 (type: Bank)
- bank_004403 (type: Bank)
- bank_004766 (type: Bank)
- bank_00513 (type: Bank)
- bank_0052603 (type: Bank)
- bank_006010 (type: Bank)
- bank_006179 (type: Bank)
- bank_006276 (type: Bank)
- bank_00701 (type: Bank)
- bank_007042 (type: Bank)
- bank_008354 (type: Bank)
- bank_008595 (type: Bank)
- bank_008771 (type: Bank)
- bank_008798 (type: Bank)
- bank_010 (type: Bank)
- bank_011107 (type: Bank)
- bank_0111433 (type: Bank)
- bank_0111491 (type: Bank)
- bank_0111631 (type: Bank)
- bank_0111764 (type: Bank)
- bank_011296 (type: Bank)
- bank_011318 (type: Bank)
- bank_0113744 (type: Bank)
- bank_011405 (type: Bank)
- bank_0114674 (type: Bank)
- bank_011471 (type: Bank)
- bank_011474 (type: Bank)
- bank_0115249 (type: Bank)
- bank_0115363 (type: Bank)
- bank_0115700 (type: Bank)
- bank_0115732 (type: Bank)
- bank_011813 (type: Bank)
- bank_0119 (type: Bank)
- bank_011904 (type: Bank)
- bank_011974 (type: Bank)
- bank_012 (type: Bank)
- bank_0122086 (type: Bank)
- bank_0123288 (type: Bank)
- bank_012381 (type: Bank)
- bank_0124290 (type: Bank)
- bank_0125906 (type: Bank)
- bank_012719 (type: Bank)
- bank_013037 (type: Bank)
- bank_0130435 (type: Bank)
- bank_0130449 (type: Bank)
- bank_0130596 (type: Bank)
- bank_013264 (type: Bank)
- bank_0136519 (type: Bank)
- bank_0136973 (type: Bank)
- bank_0138016 (type: Bank)
- bank_014077 (type: Bank)
- bank_014549 (type: Bank)
- bank_01467 (type: Bank)
- bank_015730 (type: Bank)
- bank_015980 (type: Bank)
- bank_01601 (type: Bank)
- bank_016031 (type: Bank)
- bank_016136 (type: Bank)
- bank_016163 (type: Bank)
- bank_01674 (type: Bank)
- bank_016788 (type: Bank)
- bank_01729 (type: Bank)
- bank_017729 (type: Bank)
- bank_018511 (type: Bank)
- bank_019329 (type: Bank)
- bank_0211050 (type: Bank)
- bank_021174 (type: Bank)
- bank_021258 (type: Bank)
- bank_0214609 (type: Bank)
- bank_021550 (type: Bank)
- bank_021575 (type: Bank)
- bank_0216645 (type: Bank)
- bank_0218885 (type: Bank)
- bank_021940 (type: Bank)
- bank_0220271 (type: Bank)
- bank_022164 (type: Bank)
- bank_0221891 (type: Bank)
- bank_022205 (type: Bank)
- bank_0222363 (type: Bank)
- bank_0224449 (type: Bank)
- bank_0227143 (type: Bank)
- bank_022736 (type: Bank)
- bank_0227720 (type: Bank)
- bank_022828 (type: Bank)
- bank_0228597 (type: Bank)
- bank_0231786 (type: Bank)
- bank_023402 (type: Bank)
- bank_0236046 (type: Bank)
- bank_023885 (type: Bank)
- bank_0239173 (type: Bank)
- bank_025075 (type: Bank)
- bank_027637 (type: Bank)
- bank_02843 (type: Bank)
- bank_028800 (type: Bank)
- bank_029251 (type: Bank)
- bank_029279 (type: Bank)
- bank_0311514 (type: Bank)
- bank_0313808 (type: Bank)
- bank_031799 (type: Bank)
- bank_0324061 (type: Bank)
- bank_032963 (type: Bank)
- bank_03377 (type: Bank)
- bank_03931 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_801606F70 belongs_to bank_001047
- acct_804EF0070 belongs_to bank_0010614
- acct_805128C00 belongs_to bank_001124
- acct_80567E8A0 belongs_to bank_0011642
- acct_804EA5F80 belongs_to bank_0012446
- acct_80A382600 belongs_to bank_0012585
- acct_805708F40 belongs_to bank_0012979
- acct_80B494C50 belongs_to bank_0012979
- acct_800C50D50 belongs_to bank_001411
- acct_80277BFD0 belongs_to bank_001411
- acct_800C46990 belongs_to bank_001412
- acct_8016F2860 belongs_to bank_001457
- acct_812DC56F0 belongs_to bank_001457
- acct_80C320D60 belongs_to bank_0015447
- acct_807D13460 belongs_to bank_0017246
- acct_811A27130 belongs_to bank_0017401
- acct_80AC13CF0 belongs_to bank_0019746
- acct_8002CDEF0 belongs_to bank_001
- acct_80047EED0 belongs_to bank_001
- acct_8008093B0 belongs_to bank_001
- acct_808C3B5B0 belongs_to bank_001
- acct_800CC9460 belongs_to bank_002053
- acct_8086C85C0 belongs_to bank_002053
- acct_800D27000 belongs_to bank_00220
- acct_8025AF450 belongs_to bank_00220
- acct_8111F79C0 belongs_to bank_0022732
- acct_80C3AE6F0 belongs_to bank_0023538
- acct_80C3AE470 belongs_to bank_0024161
- acct_80FEF1F00 belongs_to bank_002439
- acct_813C99100 belongs_to bank_0025749
- acct_8012C04F0 belongs_to bank_002627
- acct_813AE6010 belongs_to bank_0026592
- acct_80A334970 belongs_to bank_0027954
- acct_802AB85A0 belongs_to bank_002845
- acct_801719B00 belongs_to bank_002991
- acct_80D2C2FF0 belongs_to bank_003051
- acct_8016DFDC0 belongs_to bank_003149
- acct_8025B8FC0 belongs_to bank_003229
- acct_80D64AD30 belongs_to bank_0033426
- acct_812CCAC90 belongs_to bank_0033456
- acct_8088B1B70 belongs_to bank_003420
- acct_8041D1780 belongs_to bank_004403
- acct_805122DF0 belongs_to bank_004766
- acct_8002C6880 belongs_to bank_00513
- acct_80266A5E0 belongs_to bank_00513
- acct_813992700 belongs_to bank_0052603
- acct_80D7FF640 belongs_to bank_006010
- acct_80A1863F0 belongs_to bank_006179
- acct_80D3D54F0 belongs_to bank_006179
- acct_802BB1270 belongs_to bank_006276
- acct_8006BED50 belongs_to bank_00701
- acct_80D7CEEE0 belongs_to bank_00701
- acct_8081B21A0 belongs_to bank_007042
- acct_80CDA1500 belongs_to bank_007042
- acct_80D57DB70 belongs_to bank_008354
- acct_8136BA530 belongs_to bank_008595
- acct_808AD74B0 belongs_to bank_008771
- acct_8060089B0 belongs_to bank_008798
- acct_8001E00C0 belongs_to bank_010
- acct_801807890 belongs_to bank_010
- acct_801D24D10 belongs_to bank_010
- acct_803A9C450 belongs_to bank_010
- acct_804561B70 belongs_to bank_010
- acct_800753CF0 belongs_to bank_011107
- acct_80094D8A0 belongs_to bank_011107
- acct_80605FE20 belongs_to bank_0111433
- acct_80474FC40 belongs_to bank_0111491
- acct_80C4840D0 belongs_to bank_0111631
- acct_804DDCDE0 belongs_to bank_0111764
- acct_80EF3BD30 belongs_to bank_0111764
- acct_8009A0E30 belongs_to bank_011296
- acct_8086C84D0 belongs_to bank_011318
- acct_806729FE0 belongs_to bank_0113744
- acct_800BD2AE0 belongs_to bank_011405
- acct_80FF0FC40 belongs_to bank_0114674
- acct_8010BE6C0 belongs_to bank_011471
- acct_8031ED270 belongs_to bank_011471
- acct_8053A0640 belongs_to bank_011474
- acct_808E0BE80 belongs_to bank_0115249
- acct_80A06F190 belongs_to bank_0115363
- acct_811E33090 belongs_to bank_0115700
- acct_805D8D6C0 belongs_to bank_0115732
- acct_800ACABE0 belongs_to bank_011813
- acct_80A6C1950 belongs_to bank_011813
- acct_809273640 belongs_to bank_011904
- acct_800D28C70 belongs_to bank_011974
- acct_8100F9FC0 belongs_to bank_0119
- acct_80A8D1490 belongs_to bank_0122086
- acct_813362110 belongs_to bank_0123288
- acct_803C19AE0 belongs_to bank_012381
- acct_810DEFB70 belongs_to bank_0124290
- acct_80C2598A0 belongs_to bank_0125906
- acct_802749800 belongs_to bank_012719
- acct_8001A4480 belongs_to bank_012
- acct_8008735A0 belongs_to bank_012
- acct_8141573D0 belongs_to bank_013037
- acct_8131B21F0 belongs_to bank_0130435
- acct_80B7DA8E0 belongs_to bank_0130449
- acct_80EC4C520 belongs_to bank_0130596
- acct_80F2DC350 belongs_to bank_013264
- acct_80DD6B5A0 belongs_to bank_0136519
- acct_813608660 belongs_to bank_0136973
- acct_813322570 belongs_to bank_0138016
- acct_811E330E0 belongs_to bank_014077
- acct_801B0ADF0 belongs_to bank_014549
- acct_8010BE8A0 belongs_to bank_01467
- acct_802751100 belongs_to bank_015730
- acct_808802B50 belongs_to bank_015730
- acct_80BC05D90 belongs_to bank_015980
- acct_801BFA330 belongs_to bank_01601
- acct_8027D0600 belongs_to bank_016031
- acct_802E65B70 belongs_to bank_016136
- acct_80272A510 belongs_to bank_016163
- acct_80059E0A0 belongs_to bank_01674
- acct_80089B490 belongs_to bank_01674
- acct_800B19540 belongs_to bank_01674
- acct_804E61630 belongs_to bank_016788
- acct_8068597C0 belongs_to bank_016788
- acct_801F78AA0 belongs_to bank_01729
- acct_802E23BA0 belongs_to bank_01729
- acct_805447960 belongs_to bank_017729
- acct_8073EB8D0 belongs_to bank_018511
- acct_8071FC180 belongs_to bank_019329
- acct_805BB87A0 belongs_to bank_0211050
- acct_800809400 belongs_to bank_021174
- acct_803E28D70 belongs_to bank_021258
- acct_808EC07D0 belongs_to bank_0214609
- acct_8056F3050 belongs_to bank_021550
- acct_800DC21B0 belongs_to bank_021575
- acct_802E66E90 belongs_to bank_021575
- acct_807C72BD0 belongs_to bank_021575
- acct_80B3BB1B0 belongs_to bank_0216645
- acct_8070D2E10 belongs_to bank_0218885
- acct_800CDFA40 belongs_to bank_021940
- acct_8077845D0 belongs_to bank_0220271
- acct_80845C7B0 belongs_to bank_022164
- acct_810A2C450 belongs_to bank_0221891
- acct_802291DF0 belongs_to bank_022205
- acct_80BFDF120 belongs_to bank_0222363
- acct_80A038340 belongs_to bank_0224449
- acct_80AE81B80 belongs_to bank_0227143
- acct_81189D630 belongs_to bank_0227143
- acct_8017D3DE0 belongs_to bank_022736
- acct_80D8D0F50 belongs_to bank_022736
- acct_80B5D5B70 belongs_to bank_0227720
- acct_813992660 belongs_to bank_0227720
- acct_805B28460 belongs_to bank_022828
- acct_8072C8BA0 belongs_to bank_022828
- acct_8130D7620 belongs_to bank_0228597
- acct_80C3B5210 belongs_to bank_0231786
- acct_808E54410 belongs_to bank_023402
- acct_813AB7AF0 belongs_to bank_0236046
- acct_80D57DBC0 belongs_to bank_023885
- acct_810BC7F10 belongs_to bank_0239173
- acct_8037205A0 belongs_to bank_025075
- acct_8052DA160 belongs_to bank_027637
- acct_80B0CC410 belongs_to bank_027637
- acct_8106E6DF0 belongs_to bank_02843
- acct_80EB7C780 belongs_to bank_028800
- acct_806339900 belongs_to bank_029251
- acct_80AE5C9D0 belongs_to bank_029279
- acct_809935FA0 belongs_to bank_0311514
- acct_808C3B8C0 belongs_to bank_0313808
- acct_8010BE7B0 belongs_to bank_031799
- acct_808C3B6A0 belongs_to bank_0324061
- acct_801702410 belongs_to bank_032963
- acct_800416860 belongs_to bank_03377
- acct_80FEFFAD0 belongs_to bank_03931
- acct_100428660 belongs_to bank_070
- acct_812CCAC90 transfers_to acct_812CCAC90 amount: 62143.86 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_801F78AA0 transfers_to acct_801F78AA0 amount: 17.76 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80059E0A0 transfers_to acct_80059E0A0 amount: 83419.82 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_811E33090 transfers_to acct_80B5D5B70 amount: 45.76 US Dollar via: Credit Card timestamp: 2022/09/01 00:00
- acct_8052DA160 transfers_to acct_8052DA160 amount: 15241.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80D7FF640 transfers_to acct_80D7FF640 amount: 113.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8010BE6C0 transfers_to acct_8010BE6C0 amount: 18587.91 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_808E54410 transfers_to acct_808E54410 amount: 26004.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80C3AE470 transfers_to acct_80C3AE470 amount: 484763.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_803A9C450 transfers_to acct_803A9C450 amount: 18.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_807D13460 transfers_to acct_807D13460 amount: 11.09 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80047EED0 transfers_to acct_80047EED0 amount: 392651.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
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- acct_801719B00 transfers_to acct_8017D3DE0 amount: 411.10 US Dollar via: Cheque timestamp: 2022/09/02 00:32
- acct_100428660 transfers_to acct_80FEF1F00 amount: 0.09 US Dollar via: Credit Card timestamp: 2022/09/02 00:34
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- acct_100428660 transfers_to acct_80FEF1F00 amount: 66.09 US Dollar via: Cheque timestamp: 2022/09/02 00:35
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- acct_100428660 transfers_to acct_80089B490 amount: 54.89 US Dollar via: Cheque timestamp: 2022/09/02 00:40
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- acct_8002CDEF0 transfers_to acct_800CC9460 amount: 2933.04 US Dollar via: Cheque timestamp: 2022/09/02 01:03
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- acct_801606F70 transfers_to acct_8016DFDC0 amount: 17454.96 US Dollar via: Cheque timestamp: 2022/09/02 11:08
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- acct_100428660 transfers_to acct_80094D8A0 amount: 3237.12 US Dollar via: Cheque timestamp: 2022/09/03 02:56
- acct_100428660 transfers_to acct_80B3BB1B0 amount: 5325.10 US Dollar via: Cheque timestamp: 2022/09/03 03:39
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- acct_100428660 transfers_to acct_804E61630 amount: 1028.02 US Dollar via: Cheque timestamp: 2022/09/03 06:25
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- acct_100428660 transfers_to acct_808EC07D0 amount: 1362.64 US Dollar via: Credit Card timestamp: 2022/09/03 12:45
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- acct_802BB1270 transfers_to acct_8106E6DF0 amount: 236.88 US Dollar via: Cheque timestamp: 2022/09/03 15:42
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- acct_100428660 transfers_to acct_80B7DA8E0 amount: 702.09 US Dollar via: Credit Card timestamp: 2022/09/03 16:18
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- acct_100428660 transfers_to acct_810DEFB70 amount: 9514.01 US Dollar via: Cheque timestamp: 2022/09/03 17:39
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- acct_100428660 transfers_to acct_80FEF1F00 amount: 66.09 US Dollar via: Cheque timestamp: 2022/09/03 19:25
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- acct_800B19540 transfers_to acct_8010BE8A0 amount: 229.48 US Dollar via: Cheque timestamp: 2022/09/03 20:03
- acct_100428660 transfers_to acct_80D3D54F0 amount: 54584.14 US Dollar via: Cheque timestamp: 2022/09/03 20:05
- acct_80277BFD0 transfers_to acct_80474FC40 amount: 22.70 US Dollar via: Cheque timestamp: 2022/09/03 20:07
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- acct_100428660 transfers_to acct_813C99100 amount: 195967.78 US Dollar via: Cash timestamp: 2022/09/03 21:00
- acct_100428660 transfers_to acct_813C99100 amount: 39536.22 US Dollar via: Cheque timestamp: 2022/09/03 21:04
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- acct_100428660 transfers_to acct_8072C8BA0 amount: 3503.30 US Dollar via: Cheque timestamp: 2022/09/03 21:22
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- acct_100428660 transfers_to acct_8008093B0 amount: 778299.64 US Dollar via: Cheque timestamp: 2022/09/04 03:11
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- acct_100428660 transfers_to acct_804E61630 amount: 1028.02 US Dollar via: Cheque timestamp: 2022/09/04 07:17
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- acct_100428660 transfers_to acct_813C99100 amount: 39536.22 US Dollar via: Cheque timestamp: 2022/09/04 08:16
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- acct_8008093B0 transfers_to acct_801F78AA0 amount: 462.34 US Dollar via: Cheque timestamp: 2022/09/04 08:34
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- acct_100428660 transfers_to acct_80A1863F0 amount: 1154.22 US Dollar via: Cheque timestamp: 2022/09/04 09:33
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- acct_100428660 transfers_to acct_8072C8BA0 amount: 3503.30 US Dollar via: Cheque timestamp: 2022/09/04 16:12
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- acct_100428660 transfers_to acct_80D3D54F0 amount: 54584.14 US Dollar via: Cheque timestamp: 2022/09/04 17:11
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- acct_100428660 transfers_to acct_8111F79C0 amount: 974.45 US Dollar via: Cheque timestamp: 2022/09/04 18:11
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- acct_100428660 transfers_to acct_80A1863F0 amount: 1154.22 US Dollar via: Cheque timestamp: 2022/09/05 17:39
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- acct_802E65B70 transfers_to acct_808C3B5B0 amount: 24126.33 US Dollar via: Credit Card timestamp: 2022/09/09 18:33
- acct_802E65B70 transfers_to acct_808C3B5B0 amount: 11182.31 US Dollar via: Wire timestamp: 2022/09/09 18:34
- acct_802E65B70 transfers_to acct_808C3B5B0 amount: 5355.23 US Dollar via: ACH timestamp: 2022/09/09 18:42
- acct_802E65B70 transfers_to acct_808C3B5B0 amount: 43381.82 US Dollar via: Cheque timestamp: 2022/09/09 18:48
- acct_100428660 transfers_to acct_80B3BB1B0 amount: 5325.10 US Dollar via: Cheque timestamp: 2022/09/09 18:50
- acct_800C50D50 transfers_to acct_800CDFA40 amount: 21653.78 US Dollar via: Cheque timestamp: 2022/09/09 19:13
- acct_800C50D50 transfers_to acct_800CDFA40 amount: 19105.91 US Dollar via: Credit Card timestamp: 2022/09/09 19:18
- acct_800C50D50 transfers_to acct_800CDFA40 amount: 2313.20 US Dollar via: Cash timestamp: 2022/09/09 19:21
- acct_800C50D50 transfers_to acct_8131B21F0 amount: 1136.08 US Dollar via: Cheque timestamp: 2022/09/09 19:31
- acct_8052DA160 transfers_to acct_805B28460 amount: 47420.55 US Dollar via: Cash timestamp: 2022/09/09 19:35
- acct_801719B00 transfers_to acct_806339900 amount: 3198.26 US Dollar via: Cheque timestamp: 2022/09/09 19:40
- acct_8052DA160 transfers_to acct_805B28460 amount: 135381.86 US Dollar via: Cheque timestamp: 2022/09/09 19:41
- acct_801719B00 transfers_to acct_806339900 amount: 14958.84 US Dollar via: Credit Card timestamp: 2022/09/09 19:45
- acct_800C50D50 transfers_to acct_8131B21F0 amount: 1376.60 US Dollar via: Credit Card timestamp: 2022/09/09 19:51
- acct_100428660 transfers_to acct_80A6C1950 amount: 190.93 US Dollar via: Credit Card timestamp: 2022/09/09 20:01
- acct_8012C04F0 transfers_to acct_8053A0640 amount: 152.34 US Dollar via: Cheque timestamp: 2022/09/09 20:06
- acct_801719B00 transfers_to acct_80B494C50 amount: 201.15 US Dollar via: Credit Card timestamp: 2022/09/09 20:10
- acct_801719B00 transfers_to acct_80B494C50 amount: 1290.22 US Dollar via: Cheque timestamp: 2022/09/09 20:15
- acct_8012C04F0 transfers_to acct_8053A0640 amount: 23.79 US Dollar via: Cash timestamp: 2022/09/09 20:16
- acct_8012C04F0 transfers_to acct_8053A0640 amount: 181.97 US Dollar via: Credit Card timestamp: 2022/09/09 20:22
- acct_100428660 transfers_to acct_80A6C1950 amount: 57.64 US Dollar via: Cheque timestamp: 2022/09/09 20:22
- acct_800B19540 transfers_to acct_8010BE8A0 amount: 229.48 US Dollar via: Cheque timestamp: 2022/09/09 20:31
- acct_807D13460 transfers_to acct_808802B50 amount: 356.72 US Dollar via: Credit Card timestamp: 2022/09/09 20:31
- acct_8008093B0 transfers_to acct_80272A510 amount: 4853.93 US Dollar via: Cheque timestamp: 2022/09/09 20:36
- acct_8008093B0 transfers_to acct_80272A510 amount: 3834.05 US Dollar via: Credit Card timestamp: 2022/09/09 20:57
- acct_807D13460 transfers_to acct_808802B50 amount: 134.45 US Dollar via: Cheque timestamp: 2022/09/09 20:59
- acct_100428660 transfers_to acct_801B0ADF0 amount: 369.64 US Dollar via: Cheque timestamp: 2022/09/09 21:15
- acct_100428660 transfers_to acct_801B0ADF0 amount: 47.34 US Dollar via: Credit Card timestamp: 2022/09/09 21:25
- acct_801719B00 transfers_to acct_8088B1B70 amount: 657679.48 US Dollar via: Cheque timestamp: 2022/09/09 21:34
- acct_100428660 transfers_to acct_8008093B0 amount: 6701.98 US Dollar via: Credit Card timestamp: 2022/09/09 21:34
- acct_100428660 transfers_to acct_804E61630 amount: 1028.02 US Dollar via: Cheque timestamp: 2022/09/09 21:35
- acct_100428660 transfers_to acct_8141573D0 amount: 144.63 US Dollar via: Cheque timestamp: 2022/09/09 21:36
- acct_801719B00 transfers_to acct_8088B1B70 amount: 16553.37 US Dollar via: Credit Card timestamp: 2022/09/09 21:43
- acct_801719B00 transfers_to acct_8088B1B70 amount: 1319564.45 US Dollar via: Cash timestamp: 2022/09/09 21:44
- acct_100428660 transfers_to acct_8141573D0 amount: 9.55 US Dollar via: Credit Card timestamp: 2022/09/09 21:47
- acct_801702410 transfers_to acct_100428660 amount: 536.60 US Dollar via: Cash timestamp: 2022/09/09 21:48
- acct_100428660 transfers_to acct_8008093B0 amount: 778299.64 US Dollar via: Cheque timestamp: 2022/09/09 21:55
- acct_100428660 transfers_to acct_8008093B0 amount: 4753.49 US Dollar via: Cash timestamp: 2022/09/09 21:59
- acct_808AD74B0 transfers_to acct_808E54410 amount: 780.99 US Dollar via: Cheque timestamp: 2022/09/09 22:07
- acct_803E28D70 transfers_to acct_80B7DA8E0 amount: 1490.21 US Dollar via: Cheque timestamp: 2022/09/09 22:10
- acct_100428660 transfers_to acct_808EC07D0 amount: 712.97 US Dollar via: Cheque timestamp: 2022/09/09 22:11
- acct_100428660 transfers_to acct_808EC07D0 amount: 1362.64 US Dollar via: Credit Card timestamp: 2022/09/09 22:11
- acct_808AD74B0 transfers_to acct_808E54410 amount: 600.05 US Dollar via: Wire timestamp: 2022/09/09 22:23
- acct_803E28D70 transfers_to acct_80B7DA8E0 amount: 1158.65 US Dollar via: Credit Card timestamp: 2022/09/09 22:25
- acct_802751100 transfers_to acct_805447960 amount: 165.93 US Dollar via: Cheque timestamp: 2022/09/09 22:37
- acct_100428660 transfers_to acct_80FEF1F00 amount: 0.09 US Dollar via: Credit Card timestamp: 2022/09/09 22:43
- acct_100428660 transfers_to acct_80FEF1F00 amount: 66.09 US Dollar via: Cheque timestamp: 2022/09/09 22:49
- acct_802751100 transfers_to acct_805447960 amount: 121.61 US Dollar via: Credit Card timestamp: 2022/09/09 22:58
- acct_800ACABE0 transfers_to acct_80C3AE6F0 amount: 1458.59 US Dollar via: Cheque timestamp: 2022/09/09 23:02
- acct_801606F70 transfers_to acct_8031ED270 amount: 870.84 US Dollar via: Cheque timestamp: 2022/09/09 23:04
- acct_801606F70 transfers_to acct_801807890 amount: 22995.32 US Dollar via: Credit Card timestamp: 2022/09/09 23:04
- acct_100428660 transfers_to acct_803A9C450 amount: 1786.45 US Dollar via: Cheque timestamp: 2022/09/09 23:04
- acct_801606F70 transfers_to acct_8031ED270 amount: 2341.37 US Dollar via: Credit Card timestamp: 2022/09/09 23:08
- acct_8001E00C0 transfers_to acct_80D2C2FF0 amount: 1801.61 US Dollar via: Cheque timestamp: 2022/09/09 23:09
- acct_100428660 transfers_to acct_806729FE0 amount: 1429.89 US Dollar via: Cheque timestamp: 2022/09/09 23:11
- acct_801606F70 transfers_to acct_801807890 amount: 9874.08 US Dollar via: Cash timestamp: 2022/09/09 23:12
- acct_801606F70 transfers_to acct_801807890 amount: 315.38 US Dollar via: Wire timestamp: 2022/09/09 23:12
- acct_100428660 transfers_to acct_80567E8A0 amount: 1869.69 US Dollar via: Cheque timestamp: 2022/09/09 23:12
- acct_100428660 transfers_to acct_803A9C450 amount: 713.80 US Dollar via: Credit Card timestamp: 2022/09/09 23:14
- acct_100428660 transfers_to acct_80567E8A0 amount: 301.32 US Dollar via: Credit Card timestamp: 2022/09/09 23:16
- acct_8001E00C0 transfers_to acct_80D2C2FF0 amount: 3625.21 US Dollar via: Credit Card timestamp: 2022/09/09 23:18
- acct_801606F70 transfers_to acct_801807890 amount: 3287.58 US Dollar via: ACH timestamp: 2022/09/09 23:24
- acct_801606F70 transfers_to acct_801807890 amount: 9092.36 US Dollar via: Cheque timestamp: 2022/09/09 23:25
- acct_8070D2E10 transfers_to acct_8072C8BA0 amount: 1994.57 US Dollar via: Credit Card timestamp: 2022/09/09 23:38
- acct_808C3B5B0 transfers_to acct_8130D7620 amount: 152.10 US Dollar via: Credit Card timestamp: 2022/09/09 23:38
- acct_8070D2E10 transfers_to acct_8072C8BA0 amount: 2083.10 US Dollar via: Cheque timestamp: 2022/09/09 23:44
- acct_8070D2E10 transfers_to acct_8072C8BA0 amount: 3964.29 US Dollar via: ACH timestamp: 2022/09/09 23:44
- acct_808C3B5B0 transfers_to acct_8130D7620 amount: 217.41 US Dollar via: Cheque timestamp: 2022/09/09 23:50
- acct_100428660 transfers_to acct_80A1863F0 amount: 899.80 US Dollar via: Credit Card timestamp: 2022/09/10 00:06
- acct_8025AF450 transfers_to acct_80BC05D90 amount: 173.29 US Dollar via: Credit Card timestamp: 2022/09/10 00:09
- acct_100428660 transfers_to acct_80A1863F0 amount: 1154.22 US Dollar via: Cheque timestamp: 2022/09/10 00:09
- acct_811E33090 transfers_to acct_80B5D5B70 amount: 9.87 US Dollar via: Credit Card timestamp: 2022/09/10 00:13
- acct_100428660 transfers_to acct_810DEFB70 amount: 9514.01 US Dollar via: Cheque timestamp: 2022/09/10 00:47
- acct_100428660 transfers_to acct_810DEFB70 amount: 366.39 US Dollar via: Credit Card timestamp: 2022/09/10 00:52
- acct_80277BFD0 transfers_to acct_80474FC40 amount: 181.00 US Dollar via: Cash timestamp: 2022/09/10 01:04
- acct_8008093B0 transfers_to acct_801F78AA0 amount: 462.34 US Dollar via: Cheque timestamp: 2022/09/10 01:06
- acct_100428660 transfers_to acct_813C99100 amount: 39536.22 US Dollar via: Cheque timestamp: 2022/09/10 01:11
- acct_8008093B0 transfers_to acct_801F78AA0 amount: 587.14 US Dollar via: ACH timestamp: 2022/09/10 01:20
- acct_100428660 transfers_to acct_813C99100 amount: 195967.78 US Dollar via: Cash timestamp: 2022/09/10 01:22
- acct_80277BFD0 transfers_to acct_80474FC40 amount: 22.70 US Dollar via: Cheque timestamp: 2022/09/10 01:24
- acct_100428660 transfers_to acct_80FEF1F00 amount: 0.09 US Dollar via: Credit Card timestamp: 2022/09/10 01:25
- acct_100428660 transfers_to acct_813C99100 amount: 20655.54 US Dollar via: Credit Card timestamp: 2022/09/10 01:27
- acct_100428660 transfers_to acct_80FEF1F00 amount: 66.09 US Dollar via: Cheque timestamp: 2022/09/10 01:29
- acct_801719B00 transfers_to acct_8088B1B70 amount: 657679.48 US Dollar via: Cheque timestamp: 2022/09/10 01:39
- acct_801719B00 transfers_to acct_8088B1B70 amount: 16553.37 US Dollar via: Credit Card timestamp: 2022/09/10 01:40
- acct_801719B00 transfers_to acct_8088B1B70 amount: 1319564.45 US Dollar via: Cash timestamp: 2022/09/10 01:43
- acct_100428660 transfers_to acct_8072C8BA0 amount: 3503.30 US Dollar via: Cheque timestamp: 2022/09/10 02:03
- acct_8008093B0 transfers_to acct_812CCAC90 amount: 8062.53 US Dollar via: Credit Card timestamp: 2022/09/10 02:39
- acct_100428660 transfers_to acct_80089B490 amount: 54.89 US Dollar via: Cheque timestamp: 2022/09/10 02:39
- acct_100428660 transfers_to acct_804E61630 amount: 1028.02 US Dollar via: Cheque timestamp: 2022/09/10 02:51
- acct_100428660 transfers_to acct_80089B490 amount: 1.22 US Dollar via: Cash timestamp: 2022/09/10 02:52
- acct_8008093B0 transfers_to acct_812CCAC90 amount: 26547796.39 US Dollar via: Cheque timestamp: 2022/09/10 02:55
- acct_8008093B0 transfers_to acct_812CCAC90 amount: 3601606.49 US Dollar via: Wire timestamp: 2022/09/10 02:55
- acct_801719B00 transfers_to acct_8017D3DE0 amount: 62.07 US Dollar via: Credit Card timestamp: 2022/09/10 03:08
- acct_804E61630 transfers_to acct_805708F40 amount: 2956.51 US Dollar via: ACH timestamp: 2022/09/10 03:10
- acct_801719B00 transfers_to acct_8017D3DE0 amount: 411.10 US Dollar via: Cheque timestamp: 2022/09/10 03:13
- acct_801719B00 transfers_to acct_8017D3DE0 amount: 45.76 US Dollar via: ACH timestamp: 2022/09/10 03:14
- acct_100428660 transfers_to acct_80B7DA8E0 amount: 897.37 US Dollar via: Cheque timestamp: 2022/09/10 03:18
- acct_804E61630 transfers_to acct_805708F40 amount: 2194.95 US Dollar via: Cheque timestamp: 2022/09/10 03:20
- acct_100428660 transfers_to acct_80B7DA8E0 amount: 702.09 US Dollar via: Credit Card timestamp: 2022/09/10 03:25
- acct_100428660 transfers_to acct_803A9C450 amount: 1786.45 US Dollar via: Cheque timestamp: 2022/09/10 04:24
- acct_100428660 transfers_to acct_803A9C450 amount: 713.80 US Dollar via: Credit Card timestamp: 2022/09/10 04:24
- acct_8010BE8A0 transfers_to acct_80D7FF640 amount: 25548.79 US Dollar via: Cash timestamp: 2022/09/10 04:30
- acct_8010BE8A0 transfers_to acct_80D7FF640 amount: 5409.69 US Dollar via: Wire timestamp: 2022/09/10 04:31
- acct_8010BE8A0 transfers_to acct_80D7FF640 amount: 21514.10 US Dollar via: Credit Card timestamp: 2022/09/10 04:42
- acct_8010BE8A0 transfers_to acct_80D7FF640 amount: 13019.27 US Dollar via: ACH timestamp: 2022/09/10 04:47
- acct_8010BE8A0 transfers_to acct_80D7FF640 amount: 111440.35 US Dollar via: Cheque timestamp: 2022/09/10 04:51
- acct_100428660 transfers_to acct_806729FE0 amount: 1429.89 US Dollar via: Cheque timestamp: 2022/09/10 05:07
- acct_808C3B5B0 transfers_to acct_80D7CEEE0 amount: 364.02 US Dollar via: Cheque timestamp: 2022/09/10 08:45
- acct_100428660 transfers_to acct_813322570 amount: 6.68 US Dollar via: Cash timestamp: 2022/09/10 08:50
- acct_100428660 transfers_to acct_813322570 amount: 227.84 US Dollar via: Cheque timestamp: 2022/09/10 08:52
- acct_808C3B5B0 transfers_to acct_80D7CEEE0 amount: 1565.25 US Dollar via: Cash timestamp: 2022/09/10 08:53
- acct_80089B490 transfers_to acct_802BB1270 amount: 327.73 US Dollar via: Credit Card timestamp: 2022/09/10 09:31
- acct_100428660 transfers_to acct_803E28D70 amount: 111.40 US Dollar via: Credit Card timestamp: 2022/09/10 09:36
- acct_100428660 transfers_to acct_803E28D70 amount: 113.42 US Dollar via: Cheque timestamp: 2022/09/10 09:42
- acct_80089B490 transfers_to acct_802BB1270 amount: 996.46 US Dollar via: Cheque timestamp: 2022/09/10 09:45
- acct_80A038340 transfers_to acct_812DC56F0 amount: 797.01 US Dollar via: Credit Card timestamp: 2022/09/10 09:45
- acct_80A038340 transfers_to acct_812DC56F0 amount: 526.02 US Dollar via: Cheque timestamp: 2022/09/10 09:58
- acct_80B0CC410 transfers_to acct_80C2598A0 amount: 197.40 US Dollar via: Cash timestamp: 2022/09/10 10:13
- acct_80B0CC410 transfers_to acct_80C2598A0 amount: 704.90 US Dollar via: Cheque timestamp: 2022/09/10 10:19
- acct_100428660 transfers_to acct_8008093B0 amount: 4753.49 US Dollar via: Cash timestamp: 2022/09/10 10:33
- acct_100428660 transfers_to acct_8008093B0 amount: 778299.64 US Dollar via: Cheque timestamp: 2022/09/10 10:34
- acct_100428660 transfers_to acct_8008093B0 amount: 6701.98 US Dollar via: Credit Card timestamp: 2022/09/10 10:37
- acct_100428660 transfers_to acct_808EC07D0 amount: 712.97 US Dollar via: Cheque timestamp: 2022/09/10 12:31
- acct_800B19540 transfers_to acct_8010BE8A0 amount: 229.48 US Dollar via: Cheque timestamp: 2022/09/10 12:44
- acct_100428660 transfers_to acct_808EC07D0 amount: 1362.64 US Dollar via: Credit Card timestamp: 2022/09/10 12:48
- acct_100428660 transfers_to acct_80094D8A0 amount: 646.90 US Dollar via: Credit Card timestamp: 2022/09/10 13:28
- acct_100428660 transfers_to acct_80094D8A0 amount: 3237.12 US Dollar via: Cheque timestamp: 2022/09/10 13:29
- acct_100428660 transfers_to acct_8111F79C0 amount: 974.45 US Dollar via: Cheque timestamp: 2022/09/10 13:32
- acct_100428660 transfers_to acct_8111F79C0 amount: 332.55 US Dollar via: Cash timestamp: 2022/09/10 13:33
- acct_8002CDEF0 transfers_to acct_800CC9460 amount: 2933.04 US Dollar via: Cheque timestamp: 2022/09/10 13:39
- acct_8002CDEF0 transfers_to acct_800CC9460 amount: 1966.65 US Dollar via: Cash timestamp: 2022/09/10 13:56
- acct_100428660 transfers_to acct_80BC05D90 amount: 1068.98 US Dollar via: Cheque timestamp: 2022/09/10 14:42
- acct_100428660 transfers_to acct_801B0ADF0 amount: 369.64 US Dollar via: Cheque timestamp: 2022/09/10 15:42
- acct_100428660 transfers_to acct_801B0ADF0 amount: 47.34 US Dollar via: Credit Card timestamp: 2022/09/10 15:46
- acct_80A334970 transfers_to acct_80CDA1500 amount: 273.16 US Dollar via: Cheque timestamp: 2022/09/10 16:05
- acct_804561B70 transfers_to acct_80C4840D0 amount: 4086.80 US Dollar via: Credit Card timestamp: 2022/09/10 16:31
- acct_802BB1270 transfers_to acct_8106E6DF0 amount: 236.88 US Dollar via: Cheque timestamp: 2022/09/10 16:41
- acct_80D57DBC0 transfers_to acct_80D57DB70 amount: 1860.10 US Dollar via: ACH timestamp: 2022/09/10 16:51
- acct_802BB1270 transfers_to acct_8106E6DF0 amount: 135.24 US Dollar via: Credit Card timestamp: 2022/09/10 16:52
- acct_804561B70 transfers_to acct_80C4840D0 amount: 471.79 US Dollar via: Cheque timestamp: 2022/09/10 16:54
- acct_800ACABE0 transfers_to acct_80C3AE6F0 amount: 1458.59 US Dollar via: Cheque timestamp: 2022/09/10 18:31
- acct_8086C85C0 transfers_to acct_80AC13CF0 amount: 367278.46 US Dollar via: ACH timestamp: 2022/09/10 18:33
- acct_8086C85C0 transfers_to acct_80AC13CF0 amount: 224169.38 US Dollar via: Cash timestamp: 2022/09/10 18:45
- acct_8086C85C0 transfers_to acct_80AC13CF0 amount: 805265.63 US Dollar via: Cheque timestamp: 2022/09/10 18:52
- acct_8086C85C0 transfers_to acct_80AC13CF0 amount: 19945.61 US Dollar via: Credit Card timestamp: 2022/09/10 18:53
- acct_100428660 transfers_to acct_80B3BB1B0 amount: 5325.10 US Dollar via: Cheque timestamp: 2022/09/10 19:33
- acct_8025B8FC0 transfers_to acct_8025B8FC0 amount: 2029.26 US Dollar via: ACH timestamp: 2022/09/10 19:40
- acct_100428660 transfers_to acct_8141573D0 amount: 9.55 US Dollar via: Credit Card timestamp: 2022/09/10 19:46
- acct_100428660 transfers_to acct_8141573D0 amount: 144.63 US Dollar via: Cheque timestamp: 2022/09/10 19:55
- acct_100428660 transfers_to acct_80D3D54F0 amount: 54584.14 US Dollar via: Cheque timestamp: 2022/09/10 20:22
- acct_803E28D70 transfers_to acct_8077845D0 amount: 2444.03 US Dollar via: Credit Card timestamp: 2022/09/10 21:01
- acct_803E28D70 transfers_to acct_8077845D0 amount: 7457.52 US Dollar via: Cheque timestamp: 2022/09/10 21:18
- acct_8008093B0 transfers_to acct_802E23BA0 amount: 19.39 US Dollar via: Cheque timestamp: 2022/09/10 22:06
- acct_8052DA160 transfers_to acct_813362110 amount: 21135.34 US Dollar via: Credit Card timestamp: 2022/09/10 22:06
- acct_8052DA160 transfers_to acct_813362110 amount: 4273.47 US Dollar via: ACH timestamp: 2022/09/10 22:12
- acct_8008093B0 transfers_to acct_802E23BA0 amount: 108.79 US Dollar via: Credit Card timestamp: 2022/09/10 22:18
- acct_8052DA160 transfers_to acct_813362110 amount: 31794.06 US Dollar via: Cheque timestamp: 2022/09/10 22:28
- acct_807D13460 transfers_to acct_808802B50 amount: 134.45 US Dollar via: Cheque timestamp: 2022/09/10 22:32
- acct_807D13460 transfers_to acct_808802B50 amount: 356.72 US Dollar via: Credit Card timestamp: 2022/09/10 22:41
- acct_80C3B5210 transfers_to acct_80F2DC350 amount: 867.20 US Dollar via: Credit Card timestamp: 2022/09/10 22:44
- acct_80C3B5210 transfers_to acct_80F2DC350 amount: 1202.72 US Dollar via: Cheque timestamp: 2022/09/10 22:57

SUMMARY STATISTICS:
  Total transactions: 2189
  Unique accounts: 169
  Total volume: 1,005,813,603.58
  Avg transaction: 459,485.43
  Time span: 1890 units
  Max out-degree: 739 (node: 070_100428660)
  Max in-degree: 51 (node: 006010_80D7FF640)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)