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_03609) ===

**Nodes:**
- acct_804EAEBD0 (type: Account)
- acct_80AE1FFE0 (type: Account)
- acct_8065BEAB0 (type: Account)
- acct_800B5DE70 (type: Account)
- acct_8015628D0 (type: Account)
- acct_8051D3870 (type: Account)
- acct_80491C7A0 (type: Account)
- acct_8022061D0 (type: Account)
- acct_8113AEB80 (type: Account)
- acct_810B13130 (type: Account)
- acct_8045D1600 (type: Account)
- acct_8065FA080 (type: Account)
- acct_812BD73C0 (type: Account)
- acct_800A635A0 (type: Account)
- acct_8019A89A0 (type: Account)
- acct_8143B81A0 (type: Account)
- acct_80D404BC0 (type: Account)
- acct_800CB2A10 (type: Account)
- acct_800D7A690 (type: Account)
- acct_8023DCD30 (type: Account)
- acct_80419CC00 (type: Account)
- acct_800BC15C0 (type: Account)
- acct_800DF6E40 (type: Account)
- acct_803381A90 (type: Account)
- acct_801E0AAA0 (type: Account)
- acct_813A09CD0 (type: Account)
- acct_80D765EF0 (type: Account)
- acct_8139BFD70 (type: Account)
- acct_80D2D1480 (type: Account)
- acct_80E1D5220 (type: Account)
- acct_80ACDB4D0 (type: Account)
- acct_803B01450 (type: Account)
- acct_8111290F0 (type: Account)
- acct_809461130 (type: Account)
- acct_80A7189E0 (type: Account)
- acct_8037AFA90 (type: Account)
- acct_8089E9AD0 (type: Account)
- acct_811451D20 (type: Account)
- acct_80AA03D00 (type: Account)
- acct_810B25370 (type: Account)
- acct_806004620 (type: Account)
- acct_80A0E0120 (type: Account)
- acct_8028A5910 (type: Account)
- acct_811450BD0 (type: Account)
- acct_8041DDCE0 (type: Account)
- acct_804EB8210 (type: Account)
- acct_805ADBD30 (type: Account)
- acct_800F98470 (type: Account)
- acct_80254A570 (type: Account)
- acct_80834C4B0 (type: Account)
- acct_80D67AC40 (type: Account)
- acct_80824A6D0 (type: Account)
- acct_806B73F00 (type: Account)
- acct_80D159B30 (type: Account)
- acct_808232F40 (type: Account)
- acct_800C17530 (type: Account)
- acct_803E4AAF0 (type: Account)
- acct_8079F3960 (type: Account)
- acct_80BB4D3E0 (type: Account)
- acct_80D0EB320 (type: Account)
- acct_8052BBAF0 (type: Account)
- acct_8089E9900 (type: Account)
- acct_805BA9030 (type: Account)
- acct_805117A60 (type: Account)
- acct_80366A2F0 (type: Account)
- acct_810B19D40 (type: Account)
- acct_806860DB0 (type: Account)
- acct_8022DF120 (type: Account)
- acct_8010EAAA0 (type: Account)
- acct_8062E8E70 (type: Account)
- acct_8050EB570 (type: Account)
- acct_8091EB040 (type: Account)
- acct_80E0DB4E0 (type: Account)
- acct_80D765790 (type: Account)
- acct_8030B9120 (type: Account)
- acct_80ED33D50 (type: Account)
- acct_80C259F90 (type: Account)
- acct_80A04C760 (type: Account)
- acct_810B19D90 (type: Account)
- acct_80ED2BC90 (type: Account)
- acct_81244E760 (type: Account)
- acct_80B7E51B0 (type: Account)
- acct_80C3E2300 (type: Account)
- acct_80A825F90 (type: Account)
- acct_80BE1B180 (type: Account)
- acct_800393D40 (type: Account)
- acct_800D38A40 (type: Account)
- acct_801658480 (type: Account)
- acct_800388920 (type: Account)
- acct_8133F0B40 (type: Account)
- acct_80BD58C30 (type: Account)
- acct_80CC16120 (type: Account)
- acct_814648100 (type: Account)
- acct_8030B1220 (type: Account)
- acct_80FB1E350 (type: Account)
- acct_8025B0610 (type: Account)
- acct_80EFF8460 (type: Account)
- acct_812439170 (type: Account)
- acct_80FA17480 (type: Account)
- acct_811AD9120 (type: Account)
- acct_80032BCD0 (type: Account)
- acct_807D782C0 (type: Account)
- acct_80824E9F0 (type: Account)
- acct_8075B65A0 (type: Account)
- acct_8079F3910 (type: Account)
- acct_80064E8E0 (type: Account)
- acct_80040D6C0 (type: Account)
- acct_80311E7F0 (type: Account)
- acct_800A943A0 (type: Account)
- acct_8011B71E0 (type: Account)
- acct_8009C07B0 (type: Account)
- acct_8051E8D20 (type: Account)
- acct_805209850 (type: Account)
- acct_80485DC80 (type: Account)
- acct_80394D520 (type: Account)
- acct_80FEDF890 (type: Account)
- acct_805235AC0 (type: Account)
- acct_80486EC10 (type: Account)
- acct_800F8CAC0 (type: Account)
- acct_8051E3EB0 (type: Account)
- acct_806FE0E90 (type: Account)
- acct_806761860 (type: Account)
- acct_802000490 (type: Account)
- acct_8011B7050 (type: Account)
- acct_8082645A0 (type: Account)
- acct_80921E760 (type: Account)
- acct_8073FCC00 (type: Account)
- acct_811CFF900 (type: Account)
- acct_809E18F60 (type: Account)
- acct_80B960190 (type: Account)
- acct_8085640A0 (type: Account)
- acct_8011B72D0 (type: Account)
- acct_811AAFA10 (type: Account)
- acct_8139A7F90 (type: Account)
- acct_80D765740 (type: Account)
- acct_80D7651C0 (type: Account)
- acct_80D629090 (type: Account)
- acct_801CB4850 (type: Account)
- acct_80AF69BC0 (type: Account)
- acct_80DCBB610 (type: Account)
- acct_802443E20 (type: Account)
- acct_8132EA7A0 (type: Account)
- acct_812B79BA0 (type: Account)
- acct_8130915F0 (type: Account)
- acct_8126B0210 (type: Account)
- acct_813249230 (type: Account)
- acct_812EFDEB0 (type: Account)
- acct_80117FF50 (type: Account)
- acct_8139BFE10 (type: Account)
- acct_80DC86620 (type: Account)
- acct_800FA19F0 (type: Account)
- acct_80B3C6470 (type: Account)
- acct_80C79B510 (type: Account)
- acct_8081AF1E0 (type: Account)
- acct_811A203B0 (type: Account)
- acct_8034DB440 (type: Account)
- acct_80353F550 (type: Account)
- acct_80D0F27C0 (type: Account)
- acct_805B19CF0 (type: Account)
- acct_80B7FAEF0 (type: Account)
- acct_801CB4940 (type: Account)
- acct_808252690 (type: Account)
- acct_80663A350 (type: Account)
- acct_811451730 (type: Account)
- acct_8079F3A00 (type: Account)
- acct_81244E850 (type: Account)
- acct_80BFF4A60 (type: Account)
- acct_80E74FBA0 (type: Account)
- acct_811451C30 (type: Account)
- acct_811451060 (type: Account)
- acct_810B19DE0 (type: Account)
- acct_80BB4D480 (type: Account)
- acct_801CB4BB0 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_001047 (type: Bank)
- bank_0010642 (type: Bank)
- bank_001068 (type: Bank)
- bank_0011642 (type: Bank)
- bank_001244 (type: Bank)
- bank_0012446 (type: Bank)
- bank_0013432 (type: Bank)
- bank_001411 (type: Bank)
- bank_0014387 (type: Bank)
- bank_0016606 (type: Bank)
- bank_001686 (type: Bank)
- bank_0018324 (type: Bank)
- bank_0019746 (type: Bank)
- bank_00220 (type: Bank)
- bank_002385 (type: Bank)
- bank_0024032 (type: Bank)
- bank_0025749 (type: Bank)
- bank_0027954 (type: Bank)
- bank_002824 (type: Bank)
- bank_002845 (type: Bank)
- bank_002947 (type: Bank)
- bank_0029802 (type: Bank)
- bank_002991 (type: Bank)
- bank_003144 (type: Bank)
- bank_0036208 (type: Bank)
- bank_003698 (type: Bank)
- bank_0039279 (type: Bank)
- bank_004242 (type: Bank)
- bank_004259 (type: Bank)
- bank_0044359 (type: Bank)
- bank_004766 (type: Bank)
- bank_00513 (type: Bank)
- bank_005140 (type: Bank)
- bank_006010 (type: Bank)
- bank_006075 (type: Bank)
- bank_006156 (type: Bank)
- bank_006179 (type: Bank)
- bank_006276 (type: Bank)
- bank_00701 (type: Bank)
- bank_007042 (type: Bank)
- bank_00795 (type: Bank)
- bank_009129 (type: Bank)
- bank_0110836 (type: Bank)
- bank_011107 (type: Bank)
- bank_0111491 (type: Bank)
- bank_011318 (type: Bank)
- bank_0113685 (type: Bank)
- bank_0113744 (type: Bank)
- bank_011405 (type: Bank)
- bank_011474 (type: Bank)
- bank_0115159 (type: Bank)
- bank_0115363 (type: Bank)
- bank_0115700 (type: Bank)
- bank_0115915 (type: Bank)
- bank_0117453 (type: Bank)
- bank_011813 (type: Bank)
- bank_012 (type: Bank)
- bank_0120766 (type: Bank)
- bank_0122151 (type: Bank)
- bank_0122916 (type: Bank)
- bank_0125699 (type: Bank)
- bank_0127142 (type: Bank)
- bank_012719 (type: Bank)
- bank_0127760 (type: Bank)
- bank_0128684 (type: Bank)
- bank_01292 (type: Bank)
- bank_0130596 (type: Bank)
- bank_0130637 (type: Bank)
- bank_0132523 (type: Bank)
- bank_013264 (type: Bank)
- bank_0132722 (type: Bank)
- bank_01362 (type: Bank)
- bank_0136519 (type: Bank)
- bank_0138498 (type: Bank)
- bank_0141690 (type: Bank)
- bank_014325 (type: Bank)
- bank_01467 (type: Bank)
- bank_015980 (type: Bank)
- bank_01601 (type: Bank)
- bank_016109 (type: Bank)
- bank_016136 (type: Bank)
- bank_01665 (type: Bank)
- bank_01674 (type: Bank)
- bank_016788 (type: Bank)
- bank_01688 (type: Bank)
- bank_01729 (type: Bank)
- bank_017327 (type: Bank)
- bank_017425 (type: Bank)
- bank_017729 (type: Bank)
- bank_017732 (type: Bank)
- bank_018511 (type: Bank)
- bank_018902 (type: Bank)
- bank_021258 (type: Bank)
- bank_0213704 (type: Bank)
- bank_0215064 (type: Bank)
- bank_021550 (type: Bank)
- bank_021575 (type: Bank)
- bank_0216645 (type: Bank)
- bank_0217641 (type: Bank)
- bank_0218438 (type: Bank)
- bank_0218885 (type: Bank)
- bank_0220271 (type: Bank)
- bank_0221731 (type: Bank)
- bank_022345 (type: Bank)
- bank_0223635 (type: Bank)
- bank_0224449 (type: Bank)
- bank_0225156 (type: Bank)
- bank_0229558 (type: Bank)
- bank_023537 (type: Bank)
- bank_023842 (type: Bank)
- bank_023885 (type: Bank)
- bank_024132 (type: Bank)
- bank_0241686 (type: Bank)
- bank_0242061 (type: Bank)
- bank_0247415 (type: Bank)
- bank_0248783 (type: Bank)
- bank_0250298 (type: Bank)
- bank_025075 (type: Bank)
- bank_0251042 (type: Bank)
- bank_027444 (type: Bank)
- bank_02843 (type: Bank)
- bank_028693 (type: Bank)
- bank_028771 (type: Bank)
- bank_028827 (type: Bank)
- bank_029279 (type: Bank)
- bank_029404 (type: Bank)
- bank_029685 (type: Bank)
- bank_031247 (type: Bank)
- bank_0315719 (type: Bank)
- bank_0317614 (type: Bank)
- bank_0317708 (type: Bank)
- bank_0320980 (type: Bank)
- bank_0326545 (type: Bank)
- bank_0327548 (type: Bank)
- bank_0331037 (type: Bank)
- bank_0331432 (type: Bank)
- bank_033773 (type: Bank)
- bank_036732 (type: Bank)
- bank_038762 (type: Bank)
- bank_03958 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_804EAEBD0 belongs_to bank_001047
- acct_80AE1FFE0 belongs_to bank_001047
- acct_8065BEAB0 belongs_to bank_0010642
- acct_800B5DE70 belongs_to bank_001068
- acct_8015628D0 belongs_to bank_001068
- acct_8051D3870 belongs_to bank_0011642
- acct_80491C7A0 belongs_to bank_0012446
- acct_8022061D0 belongs_to bank_001244
- acct_8113AEB80 belongs_to bank_001244
- acct_810B13130 belongs_to bank_0013432
- acct_8045D1600 belongs_to bank_001411
- acct_8065FA080 belongs_to bank_0014387
- acct_812BD73C0 belongs_to bank_0016606
- acct_800A635A0 belongs_to bank_001686
- acct_8019A89A0 belongs_to bank_001686
- acct_8143B81A0 belongs_to bank_0018324
- acct_80D404BC0 belongs_to bank_0019746
- acct_800CB2A10 belongs_to bank_001
- acct_800D7A690 belongs_to bank_001
- acct_8023DCD30 belongs_to bank_001
- acct_80419CC00 belongs_to bank_001
- acct_800BC15C0 belongs_to bank_00220
- acct_800DF6E40 belongs_to bank_00220
- acct_803381A90 belongs_to bank_00220
- acct_801E0AAA0 belongs_to bank_002385
- acct_813A09CD0 belongs_to bank_0024032
- acct_80D765EF0 belongs_to bank_0025749
- acct_8139BFD70 belongs_to bank_0025749
- acct_80D2D1480 belongs_to bank_0027954
- acct_80E1D5220 belongs_to bank_002824
- acct_80ACDB4D0 belongs_to bank_002845
- acct_803B01450 belongs_to bank_002947
- acct_8111290F0 belongs_to bank_0029802
- acct_809461130 belongs_to bank_002991
- acct_80A7189E0 belongs_to bank_002991
- acct_8037AFA90 belongs_to bank_003144
- acct_8089E9AD0 belongs_to bank_003144
- acct_811451D20 belongs_to bank_0036208
- acct_80AA03D00 belongs_to bank_003698
- acct_810B25370 belongs_to bank_0039279
- acct_806004620 belongs_to bank_004242
- acct_80A0E0120 belongs_to bank_004242
- acct_8028A5910 belongs_to bank_004259
- acct_811450BD0 belongs_to bank_0044359
- acct_8041DDCE0 belongs_to bank_004766
- acct_804EB8210 belongs_to bank_004766
- acct_805ADBD30 belongs_to bank_004766
- acct_800F98470 belongs_to bank_00513
- acct_80254A570 belongs_to bank_005140
- acct_80834C4B0 belongs_to bank_006010
- acct_80D67AC40 belongs_to bank_006075
- acct_80824A6D0 belongs_to bank_006156
- acct_806B73F00 belongs_to bank_006179
- acct_80D159B30 belongs_to bank_006179
- acct_808232F40 belongs_to bank_006276
- acct_800C17530 belongs_to bank_00701
- acct_803E4AAF0 belongs_to bank_00701
- acct_8079F3960 belongs_to bank_007042
- acct_80BB4D3E0 belongs_to bank_00795
- acct_80D0EB320 belongs_to bank_00795
- acct_8052BBAF0 belongs_to bank_009129
- acct_8089E9900 belongs_to bank_0110836
- acct_805BA9030 belongs_to bank_011107
- acct_805117A60 belongs_to bank_0111491
- acct_80366A2F0 belongs_to bank_011318
- acct_810B19D40 belongs_to bank_0113685
- acct_806860DB0 belongs_to bank_0113744
- acct_8022DF120 belongs_to bank_011405
- acct_8010EAAA0 belongs_to bank_011474
- acct_8062E8E70 belongs_to bank_0115159
- acct_8050EB570 belongs_to bank_0115363
- acct_8091EB040 belongs_to bank_0115700
- acct_80E0DB4E0 belongs_to bank_0115915
- acct_80D765790 belongs_to bank_0117453
- acct_8030B9120 belongs_to bank_011813
- acct_80ED33D50 belongs_to bank_011813
- acct_80C259F90 belongs_to bank_0120766
- acct_80A04C760 belongs_to bank_0122151
- acct_810B19D90 belongs_to bank_0122151
- acct_80ED2BC90 belongs_to bank_0122916
- acct_81244E760 belongs_to bank_0125699
- acct_80B7E51B0 belongs_to bank_0127142
- acct_80C3E2300 belongs_to bank_012719
- acct_80A825F90 belongs_to bank_0127760
- acct_80BE1B180 belongs_to bank_0128684
- acct_800393D40 belongs_to bank_01292
- acct_800D38A40 belongs_to bank_01292
- acct_801658480 belongs_to bank_01292
- acct_800388920 belongs_to bank_012
- acct_8133F0B40 belongs_to bank_0130596
- acct_80BD58C30 belongs_to bank_0130637
- acct_80CC16120 belongs_to bank_0132523
- acct_814648100 belongs_to bank_0132523
- acct_8030B1220 belongs_to bank_013264
- acct_80FB1E350 belongs_to bank_0132722
- acct_8025B0610 belongs_to bank_01362
- acct_80EFF8460 belongs_to bank_0136519
- acct_812439170 belongs_to bank_0138498
- acct_80FA17480 belongs_to bank_0141690
- acct_811AD9120 belongs_to bank_014325
- acct_80032BCD0 belongs_to bank_01467
- acct_807D782C0 belongs_to bank_015980
- acct_80824E9F0 belongs_to bank_01601
- acct_8075B65A0 belongs_to bank_016109
- acct_8079F3910 belongs_to bank_016136
- acct_80064E8E0 belongs_to bank_01665
- acct_80040D6C0 belongs_to bank_01674
- acct_80311E7F0 belongs_to bank_016788
- acct_800A943A0 belongs_to bank_01688
- acct_8011B71E0 belongs_to bank_01688
- acct_8009C07B0 belongs_to bank_01729
- acct_8051E8D20 belongs_to bank_017327
- acct_805209850 belongs_to bank_017327
- acct_80485DC80 belongs_to bank_017425
- acct_80394D520 belongs_to bank_017729
- acct_80FEDF890 belongs_to bank_017732
- acct_805235AC0 belongs_to bank_018511
- acct_80486EC10 belongs_to bank_018902
- acct_800F8CAC0 belongs_to bank_021258
- acct_8051E3EB0 belongs_to bank_0213704
- acct_806FE0E90 belongs_to bank_0213704
- acct_806761860 belongs_to bank_0215064
- acct_802000490 belongs_to bank_021550
- acct_8011B7050 belongs_to bank_021575
- acct_8082645A0 belongs_to bank_021575
- acct_80921E760 belongs_to bank_0216645
- acct_8073FCC00 belongs_to bank_0217641
- acct_811CFF900 belongs_to bank_0218438
- acct_809E18F60 belongs_to bank_0218885
- acct_80B960190 belongs_to bank_0220271
- acct_8085640A0 belongs_to bank_0221731
- acct_8011B72D0 belongs_to bank_022345
- acct_811AAFA10 belongs_to bank_0223635
- acct_8139A7F90 belongs_to bank_0224449
- acct_80D765740 belongs_to bank_0225156
- acct_80D7651C0 belongs_to bank_0229558
- acct_80D629090 belongs_to bank_023537
- acct_801CB4850 belongs_to bank_023842
- acct_80AF69BC0 belongs_to bank_023842
- acct_80DCBB610 belongs_to bank_023885
- acct_802443E20 belongs_to bank_024132
- acct_8132EA7A0 belongs_to bank_024132
- acct_812B79BA0 belongs_to bank_0241686
- acct_8130915F0 belongs_to bank_0242061
- acct_8126B0210 belongs_to bank_0247415
- acct_813249230 belongs_to bank_0248783
- acct_812EFDEB0 belongs_to bank_0250298
- acct_80117FF50 belongs_to bank_025075
- acct_8139BFE10 belongs_to bank_0251042
- acct_80DC86620 belongs_to bank_027444
- acct_800FA19F0 belongs_to bank_02843
- acct_80B3C6470 belongs_to bank_02843
- acct_80C79B510 belongs_to bank_02843
- acct_8081AF1E0 belongs_to bank_028693
- acct_811A203B0 belongs_to bank_028693
- acct_8034DB440 belongs_to bank_028771
- acct_80353F550 belongs_to bank_028827
- acct_80D0F27C0 belongs_to bank_029279
- acct_805B19CF0 belongs_to bank_029404
- acct_80B7FAEF0 belongs_to bank_029685
- acct_801CB4940 belongs_to bank_031247
- acct_808252690 belongs_to bank_0315719
- acct_80663A350 belongs_to bank_0317614
- acct_811451730 belongs_to bank_0317708
- acct_8079F3A00 belongs_to bank_0320980
- acct_81244E850 belongs_to bank_0326545
- acct_80BFF4A60 belongs_to bank_0327548
- acct_80E74FBA0 belongs_to bank_0331037
- acct_811451C30 belongs_to bank_0331432
- acct_811451060 belongs_to bank_033773
- acct_810B19DE0 belongs_to bank_036732
- acct_80BB4D480 belongs_to bank_038762
- acct_801CB4BB0 belongs_to bank_03958
- acct_100428660 belongs_to bank_070
- acct_8091EB040 transfers_to acct_8091EB040 amount: 3577.08 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_800CB2A10 transfers_to acct_800CB2A10 amount: 95861.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_800C17530 transfers_to acct_800C17530 amount: 19.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80311E7F0 transfers_to acct_80311E7F0 amount: 12291.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80A04C760 transfers_to acct_80A04C760 amount: 742.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80394D520 transfers_to acct_80394D520 amount: 6.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_809461130 transfers_to acct_809461130 amount: 37987.77 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
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- acct_100428660 transfers_to acct_80AA03D00 amount: 1741.59 US Dollar via: Cheque timestamp: 2022/09/01 19:07
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- acct_100428660 transfers_to acct_80AA03D00 amount: 5199.51 US Dollar via: Credit Card timestamp: 2022/09/01 19:21
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- acct_100428660 transfers_to acct_8009C07B0 amount: 112.61 US Dollar via: Cheque timestamp: 2022/09/01 21:16
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- acct_80921E760 transfers_to acct_811AAFA10 amount: 132129.95 US Dollar via: ACH timestamp: 2022/09/01 23:33
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- acct_80921E760 transfers_to acct_811AAFA10 amount: 55105.70 US Dollar via: Cheque timestamp: 2022/09/01 23:42
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- acct_100428660 transfers_to acct_80254A570 amount: 1319.47 US Dollar via: Cheque timestamp: 2022/09/02 00:41
- acct_100428660 transfers_to acct_803E4AAF0 amount: 805.71 US Dollar via: Cheque timestamp: 2022/09/02 00:45
- acct_100428660 transfers_to acct_80254A570 amount: 49.72 US Dollar via: Credit Card timestamp: 2022/09/02 00:53
- acct_100428660 transfers_to acct_803E4AAF0 amount: 2484.38 US Dollar via: Credit Card timestamp: 2022/09/02 00:57
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- acct_100428660 transfers_to acct_8015628D0 amount: 280.98 US Dollar via: Credit Card timestamp: 2022/09/02 01:19
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- acct_100428660 transfers_to acct_801CB4850 amount: 4097.85 US Dollar via: Cheque timestamp: 2022/09/02 01:59
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- acct_100428660 transfers_to acct_812B79BA0 amount: 11511.47 US Dollar via: Cheque timestamp: 2022/09/02 02:13
- acct_100428660 transfers_to acct_812B79BA0 amount: 1347.12 US Dollar via: Credit Card timestamp: 2022/09/02 02:16
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- acct_80921E760 transfers_to acct_811AAFA10 amount: 55105.70 US Dollar via: Cheque timestamp: 2022/09/02 04:15
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- acct_80353F550 transfers_to acct_805BA9030 amount: 44584.29 US Dollar via: ACH timestamp: 2022/09/02 04:33
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- acct_80353F550 transfers_to acct_805BA9030 amount: 24436.37 US Dollar via: Cheque timestamp: 2022/09/02 04:52
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- acct_810B19DE0 transfers_to acct_810B19D40 amount: 34.24 US Dollar via: Cheque timestamp: 2022/09/02 08:53
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- acct_100428660 transfers_to acct_801E0AAA0 amount: 786.43 US Dollar via: Cheque timestamp: 2022/09/02 09:03
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- acct_100428660 transfers_to acct_80A04C760 amount: 1269.11 US Dollar via: Credit Card timestamp: 2022/09/03 01:09
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- acct_100428660 transfers_to acct_8079F3910 amount: 458.08 US Dollar via: Cheque timestamp: 2022/09/03 02:01
- acct_100428660 transfers_to acct_8079F3910 amount: 1178.35 US Dollar via: Credit Card timestamp: 2022/09/03 02:02
- acct_100428660 transfers_to acct_803E4AAF0 amount: 2484.38 US Dollar via: Credit Card timestamp: 2022/09/03 02:02
- acct_100428660 transfers_to acct_803E4AAF0 amount: 805.71 US Dollar via: Cheque timestamp: 2022/09/03 02:12
- acct_100428660 transfers_to acct_80BB4D3E0 amount: 13052.66 US Dollar via: Cheque timestamp: 2022/09/03 02:21
- acct_100428660 transfers_to acct_80FA17480 amount: 142.88 US Dollar via: Cheque timestamp: 2022/09/03 03:07
- acct_100428660 transfers_to acct_80FA17480 amount: 29.03 US Dollar via: Credit Card timestamp: 2022/09/03 03:09
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- acct_100428660 transfers_to acct_812B79BA0 amount: 1347.12 US Dollar via: Credit Card timestamp: 2022/09/03 07:04
- acct_100428660 transfers_to acct_812B79BA0 amount: 11511.47 US Dollar via: Cheque timestamp: 2022/09/03 07:15
- acct_100428660 transfers_to acct_80921E760 amount: 49.41 US Dollar via: Cheque timestamp: 2022/09/03 09:13
- acct_100428660 transfers_to acct_80921E760 amount: 120.54 US Dollar via: Cash timestamp: 2022/09/03 09:17
- acct_100428660 transfers_to acct_800CB2A10 amount: 15927.01 US Dollar via: Cheque timestamp: 2022/09/03 10:00
- acct_100428660 transfers_to acct_800CB2A10 amount: 6808.75 US Dollar via: Cash timestamp: 2022/09/03 10:01
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- acct_803B01450 transfers_to acct_805209850 amount: 467.54 US Dollar via: Cheque timestamp: 2022/09/03 11:01
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- acct_80353F550 transfers_to acct_80366A2F0 amount: 129.63 US Dollar via: Cheque timestamp: 2022/09/03 12:55
- acct_800BC15C0 transfers_to acct_8130915F0 amount: 3714.10 US Dollar via: Credit Card timestamp: 2022/09/03 13:04
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- acct_100428660 transfers_to acct_8025B0610 amount: 276.53 US Dollar via: Cheque timestamp: 2022/09/03 14:21
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- acct_100428660 transfers_to acct_803381A90 amount: 32.71 US Dollar via: Cash timestamp: 2022/09/03 16:56
- acct_100428660 transfers_to acct_803381A90 amount: 117.20 US Dollar via: Credit Card timestamp: 2022/09/03 16:57
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- acct_100428660 transfers_to acct_8111290F0 amount: 113.77 US Dollar via: Cheque timestamp: 2022/09/03 18:04
- acct_8034DB440 transfers_to acct_80353F550 amount: 393.61 US Dollar via: Credit Card timestamp: 2022/09/03 18:09
- acct_100428660 transfers_to acct_8111290F0 amount: 59.26 US Dollar via: Cash timestamp: 2022/09/03 18:24
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- acct_801CB4850 transfers_to acct_80E0DB4E0 amount: 3818.90 US Dollar via: Cheque timestamp: 2022/09/03 18:59
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- acct_100428660 transfers_to acct_8051E8D20 amount: 11427.27 US Dollar via: Cheque timestamp: 2022/09/03 19:22
- acct_8011B7050 transfers_to acct_806004620 amount: 324834.21 US Dollar via: Cheque timestamp: 2022/09/03 19:30
- acct_8011B7050 transfers_to acct_806004620 amount: 15326.21 US Dollar via: Credit Card timestamp: 2022/09/03 19:39
- acct_8011B7050 transfers_to acct_806004620 amount: 175449.14 US Dollar via: Cash timestamp: 2022/09/03 19:39
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- acct_100428660 transfers_to acct_8015628D0 amount: 81.87 US Dollar via: Cheque timestamp: 2022/09/03 20:06
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- acct_100428660 transfers_to acct_8075B65A0 amount: 58.38 US Dollar via: Cash timestamp: 2022/09/03 21:14
- acct_100428660 transfers_to acct_8075B65A0 amount: 238.04 US Dollar via: Credit Card timestamp: 2022/09/03 21:15
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- acct_100428660 transfers_to acct_8075B65A0 amount: 209.69 US Dollar via: Cheque timestamp: 2022/09/03 21:25
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- acct_8015628D0 transfers_to acct_80A0E0120 amount: 486.44 US Dollar via: Cheque timestamp: 2022/09/03 21:42
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- acct_80FEDF890 transfers_to acct_813A09CD0 amount: 1213.82 US Dollar via: Cheque timestamp: 2022/09/03 21:52
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- acct_100428660 transfers_to acct_8009C07B0 amount: 112.61 US Dollar via: Cheque timestamp: 2022/09/03 22:31
- acct_801E0AAA0 transfers_to acct_8126B0210 amount: 4936.97 US Dollar via: Cheque timestamp: 2022/09/03 22:41
- acct_100428660 transfers_to acct_8009C07B0 amount: 75.88 US Dollar via: Cash timestamp: 2022/09/03 22:50
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- acct_100428660 transfers_to acct_801E0AAA0 amount: 560.24 US Dollar via: Credit Card timestamp: 2022/09/03 23:44
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- acct_100428660 transfers_to acct_800B5DE70 amount: 1635.08 US Dollar via: Credit Card timestamp: 2022/09/03 23:59
- acct_100428660 transfers_to acct_801E0AAA0 amount: 786.43 US Dollar via: Cheque timestamp: 2022/09/04 02:09
- acct_100428660 transfers_to acct_801E0AAA0 amount: 560.24 US Dollar via: Credit Card timestamp: 2022/09/04 02:28
- acct_100428660 transfers_to acct_800B5DE70 amount: 957.52 US Dollar via: Cheque timestamp: 2022/09/04 03:33
- acct_100428660 transfers_to acct_800B5DE70 amount: 1635.08 US Dollar via: Credit Card timestamp: 2022/09/04 03:35
- acct_100428660 transfers_to acct_80921E760 amount: 120.54 US Dollar via: Cash timestamp: 2022/09/04 03:50
- acct_100428660 transfers_to acct_80921E760 amount: 49.41 US Dollar via: Cheque timestamp: 2022/09/04 03:57
- acct_100428660 transfers_to acct_8025B0610 amount: 276.53 US Dollar via: Cheque timestamp: 2022/09/04 04:35
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- acct_100428660 transfers_to acct_800CB2A10 amount: 15927.01 US Dollar via: Cheque timestamp: 2022/09/04 04:47
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- acct_100428660 transfers_to acct_812B79BA0 amount: 1347.12 US Dollar via: Credit Card timestamp: 2022/09/04 05:03
- acct_100428660 transfers_to acct_812B79BA0 amount: 11511.47 US Dollar via: Cheque timestamp: 2022/09/04 05:14
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- acct_100428660 transfers_to acct_8111290F0 amount: 59.26 US Dollar via: Cash timestamp: 2022/09/04 06:20
- acct_100428660 transfers_to acct_8111290F0 amount: 113.77 US Dollar via: Cheque timestamp: 2022/09/04 06:22
- acct_803381A90 transfers_to acct_8081AF1E0 amount: 60.66 US Dollar via: Cheque timestamp: 2022/09/04 06:33
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- acct_100428660 transfers_to acct_80BB4D3E0 amount: 13052.66 US Dollar via: Cheque timestamp: 2022/09/04 07:19
- acct_800BC15C0 transfers_to acct_8130915F0 amount: 3732.50 US Dollar via: Cheque timestamp: 2022/09/04 07:28
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- acct_100428660 transfers_to acct_803381A90 amount: 232.82 US Dollar via: Cheque timestamp: 2022/09/04 07:42
- acct_100428660 transfers_to acct_803381A90 amount: 32.71 US Dollar via: Cash timestamp: 2022/09/04 07:43
- acct_100428660 transfers_to acct_803381A90 amount: 117.20 US Dollar via: Credit Card timestamp: 2022/09/04 07:48
- acct_8034DB440 transfers_to acct_80353F550 amount: 395.23 US Dollar via: Cheque timestamp: 2022/09/04 07:55
- acct_8015628D0 transfers_to acct_80A0E0120 amount: 262.16 US Dollar via: Credit Card timestamp: 2022/09/04 08:04
- acct_8015628D0 transfers_to acct_80A0E0120 amount: 486.44 US Dollar via: Cheque timestamp: 2022/09/04 08:29
- acct_100428660 transfers_to acct_80A04C760 amount: 353.24 US Dollar via: Cash timestamp: 2022/09/04 09:26
- acct_100428660 transfers_to acct_80A04C760 amount: 931.50 US Dollar via: Cheque timestamp: 2022/09/04 09:29
- acct_100428660 transfers_to acct_80A04C760 amount: 1269.11 US Dollar via: Credit Card timestamp: 2022/09/04 09:29
- acct_100428660 transfers_to acct_8009C07B0 amount: 75.88 US Dollar via: Cash timestamp: 2022/09/04 10:40
- acct_100428660 transfers_to acct_8009C07B0 amount: 112.61 US Dollar via: Cheque timestamp: 2022/09/04 10:51
- acct_80491C7A0 transfers_to acct_80491C7A0 amount: 17132.20 US Dollar via: ACH timestamp: 2022/09/04 11:38
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- acct_100428660 transfers_to acct_80FA17480 amount: 142.88 US Dollar via: Cheque timestamp: 2022/09/04 12:03
- acct_8030B9120 transfers_to acct_80486EC10 amount: 24321.35 US Dollar via: Credit Card timestamp: 2022/09/04 12:11
- acct_100428660 transfers_to acct_80FA17480 amount: 29.03 US Dollar via: Credit Card timestamp: 2022/09/04 12:14
- acct_8030B9120 transfers_to acct_80486EC10 amount: 18899.60 US Dollar via: Cheque timestamp: 2022/09/04 12:25
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- acct_8011B7050 transfers_to acct_806004620 amount: 324834.21 US Dollar via: Cheque timestamp: 2022/09/04 13:00
- acct_8011B7050 transfers_to acct_806004620 amount: 175449.14 US Dollar via: Cash timestamp: 2022/09/04 13:03
- acct_8011B7050 transfers_to acct_806004620 amount: 15326.21 US Dollar via: Credit Card timestamp: 2022/09/04 13:10
- acct_8011B7050 transfers_to acct_806004620 amount: 361415.27 US Dollar via: Wire timestamp: 2022/09/04 13:14
- acct_100428660 transfers_to acct_8015628D0 amount: 81.87 US Dollar via: Cheque timestamp: 2022/09/04 14:38
- acct_100428660 transfers_to acct_8015628D0 amount: 280.98 US Dollar via: Credit Card timestamp: 2022/09/04 14:39
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- acct_808232F40 transfers_to acct_8113AEB80 amount: 215.50 US Dollar via: Wire timestamp: 2022/09/04 15:25
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- acct_100428660 transfers_to acct_803E4AAF0 amount: 805.71 US Dollar via: Cheque timestamp: 2022/09/04 18:24
- acct_100428660 transfers_to acct_803E4AAF0 amount: 2484.38 US Dollar via: Credit Card timestamp: 2022/09/04 18:29
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- acct_8025B0610 transfers_to acct_80D67AC40 amount: 1257.25 US Dollar via: Cheque timestamp: 2022/09/04 18:42
- acct_8025B0610 transfers_to acct_80D67AC40 amount: 1401.57 US Dollar via: Cash timestamp: 2022/09/04 18:42
- acct_8010EAAA0 transfers_to acct_80834C4B0 amount: 12901041.65 US Dollar via: Cheque timestamp: 2022/09/04 18:46
- acct_100428660 transfers_to acct_8075B65A0 amount: 58.38 US Dollar via: Cash timestamp: 2022/09/04 19:01
- acct_100428660 transfers_to acct_8075B65A0 amount: 238.04 US Dollar via: Credit Card timestamp: 2022/09/04 19:14
- acct_100428660 transfers_to acct_8075B65A0 amount: 209.69 US Dollar via: Cheque timestamp: 2022/09/04 19:16
- acct_100428660 transfers_to acct_809E18F60 amount: 1365.09 US Dollar via: Cheque timestamp: 2022/09/04 20:55
- acct_8025B0610 transfers_to acct_8025B0610 amount: 128.67 US Dollar via: ACH timestamp: 2022/09/04 21:16
- acct_8025B0610 transfers_to acct_8028A5910 amount: 109.80 Euro via: Cheque timestamp: 2022/09/04 21:16
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- acct_8025B0610 transfers_to acct_8028A5910 amount: 5.15 Euro via: ACH timestamp: 2022/09/04 21:22
- acct_803B01450 transfers_to acct_805209850 amount: 679.66 US Dollar via: Cash timestamp: 2022/09/04 22:04
- acct_100428660 transfers_to acct_8079F3910 amount: 458.08 US Dollar via: Cheque timestamp: 2022/09/04 22:05
- acct_80353F550 transfers_to acct_805BA9030 amount: 23834.20 US Dollar via: Cash timestamp: 2022/09/04 22:11
- acct_803B01450 transfers_to acct_805209850 amount: 565.92 US Dollar via: Credit Card timestamp: 2022/09/04 22:12
- acct_100428660 transfers_to acct_8079F3910 amount: 1178.35 US Dollar via: Credit Card timestamp: 2022/09/04 22:12
- acct_80353F550 transfers_to acct_805BA9030 amount: 10052.32 US Dollar via: Credit Card timestamp: 2022/09/04 22:19
- acct_803B01450 transfers_to acct_805209850 amount: 467.54 US Dollar via: Cheque timestamp: 2022/09/04 22:21
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- acct_100428660 transfers_to acct_80921E760 amount: 49.41 US Dollar via: Cheque timestamp: 2022/09/05 03:00
- acct_100428660 transfers_to acct_80D2D1480 amount: 115.69 US Dollar via: Credit Card timestamp: 2022/09/05 03:05
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- acct_100428660 transfers_to acct_80D2D1480 amount: 553.33 US Dollar via: Cheque timestamp: 2022/09/05 03:19
- acct_100428660 transfers_to acct_812B79BA0 amount: 1347.12 US Dollar via: Credit Card timestamp: 2022/09/05 03:48
- acct_100428660 transfers_to acct_812B79BA0 amount: 11511.47 US Dollar via: Cheque timestamp: 2022/09/05 03:50
- acct_100428660 transfers_to acct_801E0AAA0 amount: 786.43 US Dollar via: Cheque timestamp: 2022/09/05 04:04
- acct_80254A570 transfers_to acct_8143B81A0 amount: 6.21 US Dollar via: Cheque timestamp: 2022/09/05 04:09
- acct_80254A570 transfers_to acct_8143B81A0 amount: 2.95 US Dollar via: ACH timestamp: 2022/09/05 04:15
- acct_100428660 transfers_to acct_801E0AAA0 amount: 560.24 US Dollar via: Credit Card timestamp: 2022/09/05 04:18
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- acct_100428660 transfers_to acct_805235AC0 amount: 5659.51 US Dollar via: Cheque timestamp: 2022/09/05 04:27
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- acct_100428660 transfers_to acct_8065BEAB0 amount: 187.18 US Dollar via: Cheque timestamp: 2022/09/05 05:02
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- acct_80353F550 transfers_to acct_805BA9030 amount: 44584.29 US Dollar via: ACH timestamp: 2022/09/05 05:15
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- acct_100428660 transfers_to acct_811A203B0 amount: 1394.45 US Dollar via: Credit Card timestamp: 2022/09/05 06:22
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- acct_100428660 transfers_to acct_80D765790 amount: 1168.18 US Dollar via: Cheque timestamp: 2022/09/05 09:07
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- acct_8050EB570 transfers_to acct_8111290F0 amount: 41.76 US Dollar via: ACH timestamp: 2022/09/05 09:15
- acct_100428660 transfers_to acct_80D765790 amount: 1379.68 US Dollar via: Cash timestamp: 2022/09/05 09:15
- acct_8050EB570 transfers_to acct_8111290F0 amount: 150.34 US Dollar via: Cheque timestamp: 2022/09/05 09:18
- acct_100428660 transfers_to acct_80AA03D00 amount: 1741.59 US Dollar via: Cheque timestamp: 2022/09/05 09:19
- acct_100428660 transfers_to acct_80AA03D00 amount: 31.06 US Dollar via: Cash timestamp: 2022/09/05 09:24
- acct_100428660 transfers_to acct_80AA03D00 amount: 5199.51 US Dollar via: Credit Card timestamp: 2022/09/05 09:28
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- acct_80353F550 transfers_to acct_80366A2F0 amount: 129.63 US Dollar via: Cheque timestamp: 2022/09/05 10:14
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- acct_812B79BA0 transfers_to acct_8132EA7A0 amount: 155224.94 US Dollar via: Cheque timestamp: 2022/09/05 10:22
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- acct_100428660 transfers_to acct_8011B7050 amount: 13787.56 US Dollar via: Cheque timestamp: 2022/09/05 20:18
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- acct_100428660 transfers_to acct_803E4AAF0 amount: 805.71 US Dollar via: Cheque timestamp: 2022/09/06 07:02
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- acct_100428660 transfers_to acct_800CB2A10 amount: 15927.01 US Dollar via: Cheque timestamp: 2022/09/06 19:19
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- acct_100428660 transfers_to acct_800CB2A10 amount: 6808.75 US Dollar via: Cash timestamp: 2022/09/06 19:28
- acct_100428660 transfers_to acct_8079F3910 amount: 1178.35 US Dollar via: Credit Card timestamp: 2022/09/06 19:47
- acct_100428660 transfers_to acct_8079F3910 amount: 458.08 US Dollar via: Cheque timestamp: 2022/09/06 19:53
- acct_100428660 transfers_to acct_811A203B0 amount: 1394.45 US Dollar via: Credit Card timestamp: 2022/09/06 20:01
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- acct_100428660 transfers_to acct_811A203B0 amount: 850.69 US Dollar via: Cheque timestamp: 2022/09/06 20:06
- acct_100428660 transfers_to acct_811450BD0 amount: 956.80 US Dollar via: Credit Card timestamp: 2022/09/06 20:08
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- acct_801658480 transfers_to acct_805235AC0 amount: 5362.33 US Dollar via: ACH timestamp: 2022/09/06 20:23
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- acct_100428660 transfers_to acct_809E18F60 amount: 1365.09 US Dollar via: Cheque timestamp: 2022/09/06 20:26
- acct_100428660 transfers_to acct_800BC15C0 amount: 272.08 US Dollar via: Cheque timestamp: 2022/09/06 20:31
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- acct_100428660 transfers_to acct_800BC15C0 amount: 61.72 US Dollar via: Credit Card timestamp: 2022/09/06 20:35
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- acct_80921E760 transfers_to acct_811AAFA10 amount: 15620.03 US Dollar via: Credit Card timestamp: 2022/09/06 21:34
- acct_100428660 transfers_to acct_80D765790 amount: 1168.18 US Dollar via: Cheque timestamp: 2022/09/06 21:36
- acct_800CB2A10 transfers_to acct_801E0AAA0 amount: 55.33 US Dollar via: Cheque timestamp: 2022/09/06 21:40
- acct_80921E760 transfers_to acct_811AAFA10 amount: 132129.95 US Dollar via: ACH timestamp: 2022/09/06 21:43
- acct_80921E760 transfers_to acct_811AAFA10 amount: 55105.70 US Dollar via: Cheque timestamp: 2022/09/06 21:55
- acct_800CB2A10 transfers_to acct_801E0AAA0 amount: 2.74 US Dollar via: ACH timestamp: 2022/09/06 21:57
- acct_100428660 transfers_to acct_80D765790 amount: 1379.68 US Dollar via: Cash timestamp: 2022/09/06 21:59
- acct_100428660 transfers_to acct_80A04C760 amount: 931.50 US Dollar via: Cheque timestamp: 2022/09/06 22:03
- acct_100428660 transfers_to acct_80A04C760 amount: 353.24 US Dollar via: Cash timestamp: 2022/09/06 22:19
- acct_100428660 transfers_to acct_80A04C760 amount: 1269.11 US Dollar via: Credit Card timestamp: 2022/09/06 22:22
- acct_100428660 transfers_to acct_81244E760 amount: 21576.58 US Dollar via: Cheque timestamp: 2022/09/06 22:30
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- acct_100428660 transfers_to acct_81244E760 amount: 23445.61 US Dollar via: Credit Card timestamp: 2022/09/06 22:35
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- acct_100428660 transfers_to acct_8111290F0 amount: 59.26 US Dollar via: Cash timestamp: 2022/09/06 22:44
- acct_100428660 transfers_to acct_8111290F0 amount: 113.77 US Dollar via: Cheque timestamp: 2022/09/06 22:45
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- acct_805ADBD30 transfers_to acct_80D0EB320 amount: 170.43 US Dollar via: Cash timestamp: 2022/09/07 00:03
- acct_100428660 transfers_to acct_811A203B0 amount: 1394.45 US Dollar via: Credit Card timestamp: 2022/09/07 00:30
- acct_100428660 transfers_to acct_811A203B0 amount: 850.69 US Dollar via: Cheque timestamp: 2022/09/07 00:39
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- acct_80353F550 transfers_to acct_805BA9030 amount: 44584.29 US Dollar via: ACH timestamp: 2022/09/07 01:18
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- acct_8025B0610 transfers_to acct_8025B0610 amount: 6.04 US Dollar via: ACH timestamp: 2022/09/07 01:27
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- acct_100428660 transfers_to acct_812B79BA0 amount: 1347.12 US Dollar via: Credit Card timestamp: 2022/09/07 01:38
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- acct_100428660 transfers_to acct_812B79BA0 amount: 11511.47 US Dollar via: Cheque timestamp: 2022/09/07 01:51
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- acct_100428660 transfers_to acct_80C3E2300 amount: 374.98 US Dollar via: Credit Card timestamp: 2022/09/07 03:19
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- acct_100428660 transfers_to acct_803381A90 amount: 232.82 US Dollar via: Cheque timestamp: 2022/09/07 03:32
- acct_100428660 transfers_to acct_803E4AAF0 amount: 2484.38 US Dollar via: Credit Card timestamp: 2022/09/07 03:34
- acct_100428660 transfers_to acct_803E4AAF0 amount: 805.71 US Dollar via: Cheque timestamp: 2022/09/07 03:41
- acct_100428660 transfers_to acct_803381A90 amount: 117.20 US Dollar via: Credit Card timestamp: 2022/09/07 03:52
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- acct_100428660 transfers_to acct_80FA17480 amount: 142.88 US Dollar via: Cheque timestamp: 2022/09/07 04:17
- acct_100428660 transfers_to acct_8011B7050 amount: 13787.56 US Dollar via: Cheque timestamp: 2022/09/07 04:40
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- acct_100428660 transfers_to acct_8011B7050 amount: 5997.93 US Dollar via: Credit Card timestamp: 2022/09/07 04:54
- acct_803B01450 transfers_to acct_80CC16120 amount: 150.13 US Dollar via: Cheque timestamp: 2022/09/07 04:56
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- acct_80353F550 transfers_to acct_80366A2F0 amount: 129.63 US Dollar via: Cheque timestamp: 2022/09/07 05:56
- acct_100428660 transfers_to acct_80BB4D3E0 amount: 13052.66 US Dollar via: Cheque timestamp: 2022/09/07 05:56
- acct_804EAEBD0 transfers_to acct_808232F40 amount: 2099.79 US Dollar via: Cheque timestamp: 2022/09/07 05:57
- acct_100428660 transfers_to acct_80FEDF890 amount: 193.32 US Dollar via: Cheque timestamp: 2022/09/07 05:57
- acct_802000490 transfers_to acct_802000490 amount: 238.79 US Dollar via: ACH timestamp: 2022/09/07 06:15
- acct_802000490 transfers_to acct_802000490 amount: 60.77 US Dollar via: ACH timestamp: 2022/09/07 06:26
- acct_100428660 transfers_to acct_80254A570 amount: 49.72 US Dollar via: Credit Card timestamp: 2022/09/07 06:31
- acct_100428660 transfers_to acct_8015628D0 amount: 81.87 US Dollar via: Cheque timestamp: 2022/09/07 06:38
- acct_100428660 transfers_to acct_8015628D0 amount: 280.98 US Dollar via: Credit Card timestamp: 2022/09/07 06:38
- acct_100428660 transfers_to acct_80254A570 amount: 1319.47 US Dollar via: Cheque timestamp: 2022/09/07 06:47
- acct_100428660 transfers_to acct_80D2D1480 amount: 115.69 US Dollar via: Credit Card timestamp: 2022/09/07 07:03
- acct_100428660 transfers_to acct_80D2D1480 amount: 553.33 US Dollar via: Cheque timestamp: 2022/09/07 07:28
- acct_8050EB570 transfers_to acct_8111290F0 amount: 38.35 US Dollar via: Wire timestamp: 2022/09/07 07:31
- acct_8050EB570 transfers_to acct_8111290F0 amount: 41.76 US Dollar via: ACH timestamp: 2022/09/07 07:32
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- acct_803381A90 transfers_to acct_8081AF1E0 amount: 60.66 US Dollar via: Cheque timestamp: 2022/09/07 07:40
- acct_8050EB570 transfers_to acct_8111290F0 amount: 150.34 US Dollar via: Cheque timestamp: 2022/09/07 07:42
- acct_8050EB570 transfers_to acct_8111290F0 amount: 84.01 US Dollar via: Cash timestamp: 2022/09/07 07:59
- acct_100428660 transfers_to acct_80D629090 amount: 38.50 US Dollar via: Credit Card timestamp: 2022/09/07 08:00
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- acct_801CB4850 transfers_to acct_80E0DB4E0 amount: 296.65 US Dollar via: Cash timestamp: 2022/09/07 08:21
- acct_80254A570 transfers_to acct_8143B81A0 amount: 6.21 US Dollar via: Cheque timestamp: 2022/09/07 08:32
- acct_800CB2A10 transfers_to acct_801E0AAA0 amount: 55.33 US Dollar via: Cheque timestamp: 2022/09/07 08:37
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- acct_80254A570 transfers_to acct_8143B81A0 amount: 2.95 US Dollar via: ACH timestamp: 2022/09/07 08:51
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- acct_800CB2A10 transfers_to acct_801E0AAA0 amount: 2.74 US Dollar via: ACH timestamp: 2022/09/07 08:59
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- acct_100428660 transfers_to acct_8009C07B0 amount: 112.61 US Dollar via: Cheque timestamp: 2022/09/07 10:24
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- acct_100428660 transfers_to acct_800CB2A10 amount: 15927.01 US Dollar via: Cheque timestamp: 2022/09/07 10:43
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- acct_100428660 transfers_to acct_8111290F0 amount: 113.77 US Dollar via: Cheque timestamp: 2022/09/07 13:59
- acct_801CB4850 transfers_to acct_802443E20 amount: 23.09 US Dollar via: Cheque timestamp: 2022/09/07 14:00
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- acct_8011B7050 transfers_to acct_80394D520 amount: 12634.40 US Dollar via: Credit Card timestamp: 2022/09/07 14:59
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- acct_100428660 transfers_to acct_800B5DE70 amount: 1635.08 US Dollar via: Credit Card timestamp: 2022/09/07 15:05
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- acct_100428660 transfers_to acct_800B5DE70 amount: 957.52 US Dollar via: Cheque timestamp: 2022/09/07 15:09
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- acct_100428660 transfers_to acct_803E4AAF0 amount: 805.71 US Dollar via: Cheque timestamp: 2022/09/08 04:02
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- acct_100428660 transfers_to acct_805235AC0 amount: 20739.42 US Dollar via: Cash timestamp: 2022/09/08 06:05
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- acct_100428660 transfers_to acct_801E0AAA0 amount: 786.43 US Dollar via: Cheque timestamp: 2022/09/10 05:58
- acct_8011B7050 transfers_to acct_806004620 amount: 15326.21 US Dollar via: Credit Card timestamp: 2022/09/10 06:34
- acct_8011B7050 transfers_to acct_806004620 amount: 324834.21 US Dollar via: Cheque timestamp: 2022/09/10 06:37
- acct_8011B7050 transfers_to acct_806004620 amount: 361415.27 US Dollar via: Wire timestamp: 2022/09/10 06:48
- acct_8011B7050 transfers_to acct_806004620 amount: 175449.14 US Dollar via: Cash timestamp: 2022/09/10 06:54
- acct_100428660 transfers_to acct_80BB4D3E0 amount: 13052.66 US Dollar via: Cheque timestamp: 2022/09/10 07:55
- acct_100428660 transfers_to acct_80A04C760 amount: 353.24 US Dollar via: Cash timestamp: 2022/09/10 08:05
- acct_100428660 transfers_to acct_80A04C760 amount: 931.50 US Dollar via: Cheque timestamp: 2022/09/10 08:15
- acct_100428660 transfers_to acct_80A04C760 amount: 1269.11 US Dollar via: Credit Card timestamp: 2022/09/10 08:17
- acct_100428660 transfers_to acct_8009C07B0 amount: 112.61 US Dollar via: Cheque timestamp: 2022/09/10 09:36
- acct_100428660 transfers_to acct_8009C07B0 amount: 75.88 US Dollar via: Cash timestamp: 2022/09/10 09:54
- acct_80353F550 transfers_to acct_805BA9030 amount: 24436.37 US Dollar via: Cheque timestamp: 2022/09/10 11:09
- acct_80353F550 transfers_to acct_805BA9030 amount: 23834.20 US Dollar via: Cash timestamp: 2022/09/10 11:20
- acct_80353F550 transfers_to acct_805BA9030 amount: 44584.29 US Dollar via: ACH timestamp: 2022/09/10 11:20
- acct_80353F550 transfers_to acct_805BA9030 amount: 10052.32 US Dollar via: Credit Card timestamp: 2022/09/10 11:28
- acct_100428660 transfers_to acct_8079F3910 amount: 1178.35 US Dollar via: Credit Card timestamp: 2022/09/10 12:00
- acct_100428660 transfers_to acct_8051E8D20 amount: 11427.27 US Dollar via: Cheque timestamp: 2022/09/10 12:07
- acct_100428660 transfers_to acct_8079F3910 amount: 458.08 US Dollar via: Cheque timestamp: 2022/09/10 12:14
- acct_100428660 transfers_to acct_8051E8D20 amount: 369.21 US Dollar via: Cash timestamp: 2022/09/10 12:21
- acct_801E0AAA0 transfers_to acct_8126B0210 amount: 3283.49 US Dollar via: Credit Card timestamp: 2022/09/10 13:39
- acct_8034DB440 transfers_to acct_80353F550 amount: 393.61 US Dollar via: Credit Card timestamp: 2022/09/10 13:47
- acct_801E0AAA0 transfers_to acct_8126B0210 amount: 4936.97 US Dollar via: Cheque timestamp: 2022/09/10 13:47
- acct_8034DB440 transfers_to acct_80353F550 amount: 395.23 US Dollar via: Cheque timestamp: 2022/09/10 13:49
- acct_100428660 transfers_to acct_803381A90 amount: 232.82 US Dollar via: Cheque timestamp: 2022/09/10 14:36
- acct_100428660 transfers_to acct_803381A90 amount: 117.20 US Dollar via: Credit Card timestamp: 2022/09/10 14:42
- acct_80FEDF890 transfers_to acct_813A09CD0 amount: 2514.81 US Dollar via: Credit Card timestamp: 2022/09/10 14:43
- acct_100428660 transfers_to acct_803381A90 amount: 32.71 US Dollar via: Cash timestamp: 2022/09/10 14:43
- acct_80FEDF890 transfers_to acct_813A09CD0 amount: 1213.82 US Dollar via: Cheque timestamp: 2022/09/10 14:46
- acct_100428660 transfers_to acct_80FA17480 amount: 29.03 US Dollar via: Credit Card timestamp: 2022/09/10 15:10
- acct_100428660 transfers_to acct_80FA17480 amount: 142.88 US Dollar via: Cheque timestamp: 2022/09/10 15:16
- acct_8010EAAA0 transfers_to acct_80834C4B0 amount: 12901041.65 US Dollar via: Cheque timestamp: 2022/09/10 15:21
- acct_803B01450 transfers_to acct_805209850 amount: 565.92 US Dollar via: Credit Card timestamp: 2022/09/10 15:42
- acct_803B01450 transfers_to acct_805209850 amount: 679.66 US Dollar via: Cash timestamp: 2022/09/10 15:47
- acct_803B01450 transfers_to acct_805209850 amount: 467.54 US Dollar via: Cheque timestamp: 2022/09/10 15:53
- acct_8030B9120 transfers_to acct_80486EC10 amount: 24321.35 US Dollar via: Credit Card timestamp: 2022/09/10 16:30
- acct_8030B9120 transfers_to acct_80486EC10 amount: 12401.71 US Dollar via: Wire timestamp: 2022/09/10 16:43
- acct_8030B9120 transfers_to acct_80486EC10 amount: 18899.60 US Dollar via: Cheque timestamp: 2022/09/10 16:53
- acct_100428660 transfers_to acct_8015628D0 amount: 81.87 US Dollar via: Cheque timestamp: 2022/09/10 17:42
- acct_100428660 transfers_to acct_8015628D0 amount: 280.98 US Dollar via: Credit Card timestamp: 2022/09/10 17:44
- acct_803381A90 transfers_to acct_8081AF1E0 amount: 60.66 US Dollar via: Cheque timestamp: 2022/09/10 18:06
- acct_803381A90 transfers_to acct_8081AF1E0 amount: 187.77 US Dollar via: Credit Card timestamp: 2022/09/10 18:28
- acct_100428660 transfers_to acct_800B5DE70 amount: 957.52 US Dollar via: Cheque timestamp: 2022/09/10 18:38
- acct_100428660 transfers_to acct_800B5DE70 amount: 1635.08 US Dollar via: Credit Card timestamp: 2022/09/10 18:45
- acct_801CB4850 transfers_to acct_80E0DB4E0 amount: 296.65 US Dollar via: Cash timestamp: 2022/09/10 19:02
- acct_801CB4850 transfers_to acct_80E0DB4E0 amount: 3818.90 US Dollar via: Cheque timestamp: 2022/09/10 19:12
- acct_100428660 transfers_to acct_80921E760 amount: 49.41 US Dollar via: Cheque timestamp: 2022/09/10 19:36
- acct_8025B0610 transfers_to acct_8025B0610 amount: 128.67 US Dollar via: ACH timestamp: 2022/09/10 19:52
- acct_8025B0610 transfers_to acct_8028A5910 amount: 109.80 Euro via: Cheque timestamp: 2022/09/10 19:52
- acct_100428660 transfers_to acct_80921E760 amount: 120.54 US Dollar via: Cash timestamp: 2022/09/10 19:55
- acct_8025B0610 transfers_to acct_8025B0610 amount: 6.04 US Dollar via: ACH timestamp: 2022/09/10 19:56
- acct_8025B0610 transfers_to acct_8028A5910 amount: 5.15 Euro via: ACH timestamp: 2022/09/10 19:56
- acct_80491C7A0 transfers_to acct_80491C7A0 amount: 17536.68 US Dollar via: ACH timestamp: 2022/09/10 20:07
- acct_80491C7A0 transfers_to acct_8073FCC00 amount: 1364423.98 Ruble via: Cheque timestamp: 2022/09/10 20:07
- acct_804EAEBD0 transfers_to acct_808232F40 amount: 2778.59 US Dollar via: Credit Card timestamp: 2022/09/10 20:26
- acct_804EAEBD0 transfers_to acct_808232F40 amount: 2099.79 US Dollar via: Cheque timestamp: 2022/09/10 20:27
- acct_80491C7A0 transfers_to acct_80491C7A0 amount: 17132.20 US Dollar via: ACH timestamp: 2022/09/10 20:27
- acct_80491C7A0 transfers_to acct_8073FCC00 amount: 1332953.49 Ruble via: Credit Card timestamp: 2022/09/10 20:27
- acct_808232F40 transfers_to acct_8113AEB80 amount: 571.56 US Dollar via: Cheque timestamp: 2022/09/10 21:04
- acct_808232F40 transfers_to acct_8113AEB80 amount: 215.50 US Dollar via: Wire timestamp: 2022/09/10 21:14
- acct_808232F40 transfers_to acct_8113AEB80 amount: 1812.93 US Dollar via: Credit Card timestamp: 2022/09/10 21:21
- acct_80353F550 transfers_to acct_80366A2F0 amount: 725.89 US Dollar via: Credit Card timestamp: 2022/09/10 21:36
- acct_8025B0610 transfers_to acct_80D67AC40 amount: 1257.25 US Dollar via: Cheque timestamp: 2022/09/10 21:40
- acct_100428660 transfers_to acct_803E4AAF0 amount: 2484.38 US Dollar via: Credit Card timestamp: 2022/09/10 21:42
- acct_8025B0610 transfers_to acct_80D67AC40 amount: 1401.57 US Dollar via: Cash timestamp: 2022/09/10 21:43
- acct_80353F550 transfers_to acct_80366A2F0 amount: 129.63 US Dollar via: Cheque timestamp: 2022/09/10 21:54
- acct_100428660 transfers_to acct_803E4AAF0 amount: 805.71 US Dollar via: Cheque timestamp: 2022/09/10 21:56
- acct_100428660 transfers_to acct_8025B0610 amount: 276.53 US Dollar via: Cheque timestamp: 2022/09/10 22:45
- acct_100428660 transfers_to acct_8025B0610 amount: 737.02 US Dollar via: Credit Card timestamp: 2022/09/10 22:50
- acct_80032BCD0 transfers_to acct_803B01450 amount: 517547.38 US Dollar via: Cheque timestamp: 2022/09/10 23:17
- acct_100428660 transfers_to acct_809E18F60 amount: 1365.09 US Dollar via: Cheque timestamp: 2022/09/10 23:22
- acct_100428660 transfers_to acct_800CB2A10 amount: 15927.01 US Dollar via: Cheque timestamp: 2022/09/10 23:32
- acct_100428660 transfers_to acct_800CB2A10 amount: 6808.75 US Dollar via: Cash timestamp: 2022/09/10 23:47

SUMMARY STATISTICS:
  Total transactions: 2107
  Unique accounts: 174
  Total volume: 1,226,903,843.68
  Avg transaction: 582,298.93
  Time span: 1809 units
  Max out-degree: 746 (node: 070_100428660)
  Max in-degree: 49 (node: 0029802_8111290F0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)