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_03713) ===

**Nodes:**
- acct_800D60490 (type: Account)
- acct_811458670 (type: Account)
- acct_80188ED40 (type: Account)
- acct_80DA578F0 (type: Account)
- acct_8051FEF30 (type: Account)
- acct_80081FF00 (type: Account)
- acct_8040A5960 (type: Account)
- acct_806CE4280 (type: Account)
- acct_8133C0470 (type: Account)
- acct_802C74240 (type: Account)
- acct_801292E50 (type: Account)
- acct_80CBDDC70 (type: Account)
- acct_81189AAA0 (type: Account)
- acct_8069859D0 (type: Account)
- acct_80E05D850 (type: Account)
- acct_80B5D2DF0 (type: Account)
- acct_8092091B0 (type: Account)
- acct_80312ACC0 (type: Account)
- acct_80011C0A0 (type: Account)
- acct_800149630 (type: Account)
- acct_8007D6F90 (type: Account)
- acct_8010E83A0 (type: Account)
- acct_80248EF40 (type: Account)
- acct_8041FFC50 (type: Account)
- acct_800E30C70 (type: Account)
- acct_801718B20 (type: Account)
- acct_80249EFD0 (type: Account)
- acct_802610690 (type: Account)
- acct_807DCFD60 (type: Account)
- acct_810C7EF70 (type: Account)
- acct_80BDD4B70 (type: Account)
- acct_80AB2F2B0 (type: Account)
- acct_814214B20 (type: Account)
- acct_81282A130 (type: Account)
- acct_8135E0B70 (type: Account)
- acct_8016B3B50 (type: Account)
- acct_8016BCE20 (type: Account)
- acct_808F882C0 (type: Account)
- acct_80BD69CE0 (type: Account)
- acct_80C377F50 (type: Account)
- acct_80DE37D50 (type: Account)
- acct_806782DF0 (type: Account)
- acct_80DF06720 (type: Account)
- acct_80DB98F90 (type: Account)
- acct_80E5E9E30 (type: Account)
- acct_80419D300 (type: Account)
- acct_80477C800 (type: Account)
- acct_80272B6F0 (type: Account)
- acct_800409C60 (type: Account)
- acct_802AA75A0 (type: Account)
- acct_811175900 (type: Account)
- acct_8143B8B50 (type: Account)
- acct_8005C3A50 (type: Account)
- acct_80971ACF0 (type: Account)
- acct_8034A2B40 (type: Account)
- acct_808120440 (type: Account)
- acct_805AA9C40 (type: Account)
- acct_811CC2840 (type: Account)
- acct_803C1E060 (type: Account)
- acct_8001F84F0 (type: Account)
- acct_8003E5E20 (type: Account)
- acct_80097A6A0 (type: Account)
- acct_8021D2EC0 (type: Account)
- acct_8066A87A0 (type: Account)
- acct_80AE6C3C0 (type: Account)
- acct_804BBA340 (type: Account)
- acct_8006E6D20 (type: Account)
- acct_805BA5250 (type: Account)
- acct_805B1A770 (type: Account)
- acct_80737C120 (type: Account)
- acct_800DD7C20 (type: Account)
- acct_800F0E8A0 (type: Account)
- acct_800C48710 (type: Account)
- acct_802A18E40 (type: Account)
- acct_8032EEB20 (type: Account)
- acct_800C31600 (type: Account)
- acct_80CFFEB50 (type: Account)
- acct_800DCC920 (type: Account)
- acct_800DBB330 (type: Account)
- acct_801718B70 (type: Account)
- acct_802AAF050 (type: Account)
- acct_80D337C30 (type: Account)
- acct_81077F780 (type: Account)
- acct_80D2EF830 (type: Account)
- acct_80116D380 (type: Account)
- acct_80AD42130 (type: Account)
- acct_80D7CA690 (type: Account)
- acct_8001090A0 (type: Account)
- acct_80024D4F0 (type: Account)
- acct_8027BDB10 (type: Account)
- acct_8130AB3E0 (type: Account)
- acct_8005FE140 (type: Account)
- acct_805A3C3D0 (type: Account)
- acct_81202FC40 (type: Account)
- acct_80E278D70 (type: Account)
- acct_801BD74E0 (type: Account)
- acct_80EBCBA60 (type: Account)
- acct_802BA59A0 (type: Account)
- acct_804BFE990 (type: Account)
- acct_81393FE30 (type: Account)
- acct_81419FCD0 (type: Account)
- acct_8137607F0 (type: Account)
- acct_80034EEA0 (type: Account)
- acct_802CE3EE0 (type: Account)
- acct_8079B37E0 (type: Account)
- acct_802E3CC00 (type: Account)
- acct_80AB2ECD0 (type: Account)
- acct_813A9C640 (type: Account)
- acct_804D23AB0 (type: Account)
- acct_80C7ADFA0 (type: Account)
- acct_8096E44F0 (type: Account)
- acct_802AD39B0 (type: Account)
- acct_8055CC220 (type: Account)
- acct_8005AACE0 (type: Account)
- acct_800E7EC30 (type: Account)
- acct_80111AF50 (type: Account)
- acct_805B40B80 (type: Account)
- acct_803060F50 (type: Account)
- acct_8017F9070 (type: Account)
- acct_811DE6AB0 (type: Account)
- acct_80A3FFDA0 (type: Account)
- acct_8053EF4F0 (type: Account)
- acct_80DF05E10 (type: Account)
- acct_804B93150 (type: Account)
- acct_8066A9340 (type: Account)
- acct_807F5A560 (type: Account)
- acct_806CD8700 (type: Account)
- acct_807499C60 (type: Account)
- acct_80153B590 (type: Account)
- acct_80B153000 (type: Account)
- acct_806A0FCD0 (type: Account)
- acct_8040A6180 (type: Account)
- acct_802AAAEA0 (type: Account)
- acct_81202FBF0 (type: Account)
- acct_800C57B00 (type: Account)
- acct_80855AC70 (type: Account)
- acct_81202FA60 (type: Account)
- acct_80990A520 (type: Account)
- acct_80E661AE0 (type: Account)
- acct_813A004F0 (type: Account)
- acct_810329E80 (type: Account)
- acct_80B3A6910 (type: Account)
- acct_80AAE1460 (type: Account)
- acct_8089B21E0 (type: Account)
- acct_80131F190 (type: Account)
- acct_8013EED60 (type: Account)
- acct_80B211BF0 (type: Account)
- acct_811CBCC90 (type: Account)
- acct_804395B80 (type: Account)
- acct_8054BC560 (type: Account)
- acct_813602DF0 (type: Account)
- acct_80C81B350 (type: Account)
- acct_802974930 (type: Account)
- acct_814569070 (type: Account)
- acct_810AD51D0 (type: Account)
- acct_812B47A70 (type: Account)
- acct_8021E7060 (type: Account)
- acct_8111707F0 (type: Account)
- acct_803B81350 (type: Account)
- acct_814398660 (type: Account)
- acct_8132ECD30 (type: Account)
- acct_804D34DA0 (type: Account)
- acct_8053EF5E0 (type: Account)
- acct_80247FA30 (type: Account)
- acct_80DF7D8F0 (type: Account)
- acct_80340A370 (type: Account)
- acct_808A23610 (type: Account)
- acct_8005AB230 (type: Account)
- acct_803188FC0 (type: Account)
- acct_8037B25F0 (type: Account)
- acct_80D298370 (type: Account)
- acct_809B132B0 (type: Account)
- acct_8007D7030 (type: Account)
- acct_8053EF540 (type: Account)
- acct_8053EF6C0 (type: Account)
- acct_80971AE30 (type: Account)
- acct_80AB2EE00 (type: Account)
- acct_8013EF2C0 (type: Account)
- acct_80DF064A0 (type: Account)
- acct_8007D71B0 (type: Account)
- acct_810AD5220 (type: Account)
- acct_80312AD10 (type: Account)
- acct_80855A7E0 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_001047 (type: Bank)
- bank_001068 (type: Bank)
- bank_0011030 (type: Bank)
- bank_0011642 (type: Bank)
- bank_001241 (type: Bank)
- bank_001244 (type: Bank)
- bank_001412 (type: Bank)
- bank_001457 (type: Bank)
- bank_0014804 (type: Bank)
- bank_0016606 (type: Bank)
- bank_0017907 (type: Bank)
- bank_0018324 (type: Bank)
- bank_001853 (type: Bank)
- bank_002053 (type: Bank)
- bank_00220 (type: Bank)
- bank_002385 (type: Bank)
- bank_0024550 (type: Bank)
- bank_0025749 (type: Bank)
- bank_0027564 (type: Bank)
- bank_0028733 (type: Bank)
- bank_0029003 (type: Bank)
- bank_002952 (type: Bank)
- bank_003051 (type: Bank)
- bank_003144 (type: Bank)
- bank_0032375 (type: Bank)
- bank_003242 (type: Bank)
- bank_0033389 (type: Bank)
- bank_003420 (type: Bank)
- bank_0036056 (type: Bank)
- bank_003698 (type: Bank)
- bank_0038132 (type: Bank)
- bank_004503 (type: Bank)
- bank_004726 (type: Bank)
- bank_00513 (type: Bank)
- bank_006156 (type: Bank)
- bank_006276 (type: Bank)
- bank_00701 (type: Bank)
- bank_008623 (type: Bank)
- bank_008798 (type: Bank)
- bank_00908 (type: Bank)
- bank_009482 (type: Bank)
- bank_010 (type: Bank)
- bank_0110603 (type: Bank)
- bank_011107 (type: Bank)
- bank_0111425 (type: Bank)
- bank_0111491 (type: Bank)
- bank_0111764 (type: Bank)
- bank_011296 (type: Bank)
- bank_011318 (type: Bank)
- bank_011471 (type: Bank)
- bank_011474 (type: Bank)
- bank_011813 (type: Bank)
- bank_011904 (type: Bank)
- bank_012 (type: Bank)
- bank_0120046 (type: Bank)
- bank_0122916 (type: Bank)
- bank_012381 (type: Bank)
- bank_0127142 (type: Bank)
- bank_013264 (type: Bank)
- bank_0132725 (type: Bank)
- bank_01362 (type: Bank)
- bank_0137196 (type: Bank)
- bank_0138133 (type: Bank)
- bank_01420 (type: Bank)
- bank_014549 (type: Bank)
- bank_0151971 (type: Bank)
- bank_0154418 (type: Bank)
- bank_015723 (type: Bank)
- bank_01588 (type: Bank)
- bank_015916 (type: Bank)
- bank_01601 (type: Bank)
- bank_016109 (type: Bank)
- bank_016136 (type: Bank)
- bank_016163 (type: Bank)
- bank_016224 (type: Bank)
- bank_016333 (type: Bank)
- bank_01665 (type: Bank)
- bank_016788 (type: Bank)
- bank_01688 (type: Bank)
- bank_01729 (type: Bank)
- bank_018015 (type: Bank)
- bank_018511 (type: Bank)
- bank_019329 (type: Bank)
- bank_019474 (type: Bank)
- bank_019729 (type: Bank)
- bank_0211212 (type: Bank)
- bank_021258 (type: Bank)
- bank_0213580 (type: Bank)
- bank_0215064 (type: Bank)
- bank_021575 (type: Bank)
- bank_021611 (type: Bank)
- bank_0216645 (type: Bank)
- bank_021940 (type: Bank)
- bank_0219860 (type: Bank)
- bank_0219969 (type: Bank)
- bank_0221282 (type: Bank)
- bank_0221332 (type: Bank)
- bank_0221527 (type: Bank)
- bank_0222363 (type: Bank)
- bank_0222664 (type: Bank)
- bank_0223041 (type: Bank)
- bank_022345 (type: Bank)
- bank_0223649 (type: Bank)
- bank_0226041 (type: Bank)
- bank_022828 (type: Bank)
- bank_0228597 (type: Bank)
- bank_023402 (type: Bank)
- bank_023537 (type: Bank)
- bank_0237199 (type: Bank)
- bank_0238744 (type: Bank)
- bank_024132 (type: Bank)
- bank_0244490 (type: Bank)
- bank_024515 (type: Bank)
- bank_025075 (type: Bank)
- bank_0251001 (type: Bank)
- bank_025547 (type: Bank)
- bank_025637 (type: Bank)
- bank_028255 (type: Bank)
- bank_02843 (type: Bank)
- bank_028827 (type: Bank)
- bank_029279 (type: Bank)
- bank_0310529 (type: Bank)
- bank_031327 (type: Bank)
- bank_0313461 (type: Bank)
- bank_031599 (type: Bank)
- bank_0326009 (type: Bank)
- bank_0326695 (type: Bank)
- bank_032789 (type: Bank)
- bank_0331296 (type: Bank)
- bank_03426 (type: Bank)
- bank_0345582 (type: Bank)
- bank_034776 (type: Bank)
- bank_037535 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_800D60490 belongs_to bank_001047
- acct_811458670 belongs_to bank_001047
- acct_80188ED40 belongs_to bank_001068
- acct_80DA578F0 belongs_to bank_0011030
- acct_8051FEF30 belongs_to bank_0011642
- acct_80081FF00 belongs_to bank_001241
- acct_8040A5960 belongs_to bank_001241
- acct_806CE4280 belongs_to bank_001241
- acct_8133C0470 belongs_to bank_001241
- acct_802C74240 belongs_to bank_001244
- acct_801292E50 belongs_to bank_001412
- acct_80CBDDC70 belongs_to bank_001457
- acct_81189AAA0 belongs_to bank_001457
- acct_8069859D0 belongs_to bank_0014804
- acct_80E05D850 belongs_to bank_0016606
- acct_80B5D2DF0 belongs_to bank_0017907
- acct_8092091B0 belongs_to bank_0018324
- acct_80312ACC0 belongs_to bank_001853
- acct_80011C0A0 belongs_to bank_001
- acct_800149630 belongs_to bank_001
- acct_8007D6F90 belongs_to bank_001
- acct_8010E83A0 belongs_to bank_001
- acct_80248EF40 belongs_to bank_001
- acct_8041FFC50 belongs_to bank_002053
- acct_800E30C70 belongs_to bank_00220
- acct_801718B20 belongs_to bank_00220
- acct_80249EFD0 belongs_to bank_00220
- acct_802610690 belongs_to bank_00220
- acct_807DCFD60 belongs_to bank_002385
- acct_810C7EF70 belongs_to bank_002385
- acct_80BDD4B70 belongs_to bank_0024550
- acct_80AB2F2B0 belongs_to bank_0025749
- acct_814214B20 belongs_to bank_0027564
- acct_81282A130 belongs_to bank_0028733
- acct_8135E0B70 belongs_to bank_0029003
- acct_8016B3B50 belongs_to bank_002952
- acct_8016BCE20 belongs_to bank_003051
- acct_808F882C0 belongs_to bank_003144
- acct_80BD69CE0 belongs_to bank_0032375
- acct_80C377F50 belongs_to bank_003242
- acct_80DE37D50 belongs_to bank_0033389
- acct_806782DF0 belongs_to bank_003420
- acct_80DF06720 belongs_to bank_0036056
- acct_80DB98F90 belongs_to bank_003698
- acct_80E5E9E30 belongs_to bank_0038132
- acct_80419D300 belongs_to bank_004503
- acct_80477C800 belongs_to bank_004503
- acct_80272B6F0 belongs_to bank_004726
- acct_800409C60 belongs_to bank_00513
- acct_802AA75A0 belongs_to bank_006156
- acct_811175900 belongs_to bank_006276
- acct_8143B8B50 belongs_to bank_006276
- acct_8005C3A50 belongs_to bank_00701
- acct_80971ACF0 belongs_to bank_00701
- acct_8034A2B40 belongs_to bank_008623
- acct_808120440 belongs_to bank_008623
- acct_805AA9C40 belongs_to bank_008798
- acct_811CC2840 belongs_to bank_00908
- acct_803C1E060 belongs_to bank_009482
- acct_8001F84F0 belongs_to bank_010
- acct_8003E5E20 belongs_to bank_010
- acct_80097A6A0 belongs_to bank_010
- acct_8021D2EC0 belongs_to bank_010
- acct_8066A87A0 belongs_to bank_010
- acct_80AE6C3C0 belongs_to bank_010
- acct_804BBA340 belongs_to bank_0110603
- acct_8006E6D20 belongs_to bank_011107
- acct_805BA5250 belongs_to bank_0111425
- acct_805B1A770 belongs_to bank_0111491
- acct_80737C120 belongs_to bank_0111764
- acct_800DD7C20 belongs_to bank_011296
- acct_800F0E8A0 belongs_to bank_011296
- acct_800C48710 belongs_to bank_011318
- acct_802A18E40 belongs_to bank_011318
- acct_8032EEB20 belongs_to bank_011318
- acct_800C31600 belongs_to bank_011471
- acct_80CFFEB50 belongs_to bank_011474
- acct_800DCC920 belongs_to bank_011813
- acct_800DBB330 belongs_to bank_011904
- acct_801718B70 belongs_to bank_011904
- acct_802AAF050 belongs_to bank_011904
- acct_80D337C30 belongs_to bank_011904
- acct_81077F780 belongs_to bank_0120046
- acct_80D2EF830 belongs_to bank_0122916
- acct_80116D380 belongs_to bank_012381
- acct_80AD42130 belongs_to bank_012381
- acct_80D7CA690 belongs_to bank_0127142
- acct_8001090A0 belongs_to bank_012
- acct_80024D4F0 belongs_to bank_012
- acct_8027BDB10 belongs_to bank_013264
- acct_8130AB3E0 belongs_to bank_0132725
- acct_8005FE140 belongs_to bank_01362
- acct_805A3C3D0 belongs_to bank_01362
- acct_81202FC40 belongs_to bank_0137196
- acct_80E278D70 belongs_to bank_0138133
- acct_801BD74E0 belongs_to bank_01420
- acct_80EBCBA60 belongs_to bank_01420
- acct_802BA59A0 belongs_to bank_014549
- acct_804BFE990 belongs_to bank_014549
- acct_81393FE30 belongs_to bank_0151971
- acct_81419FCD0 belongs_to bank_0154418
- acct_8137607F0 belongs_to bank_015723
- acct_80034EEA0 belongs_to bank_01588
- acct_802CE3EE0 belongs_to bank_015916
- acct_8079B37E0 belongs_to bank_015916
- acct_802E3CC00 belongs_to bank_01601
- acct_80AB2ECD0 belongs_to bank_016109
- acct_813A9C640 belongs_to bank_016136
- acct_804D23AB0 belongs_to bank_016163
- acct_80C7ADFA0 belongs_to bank_016163
- acct_8096E44F0 belongs_to bank_016224
- acct_802AD39B0 belongs_to bank_016333
- acct_8055CC220 belongs_to bank_016333
- acct_8005AACE0 belongs_to bank_01665
- acct_800E7EC30 belongs_to bank_01665
- acct_80111AF50 belongs_to bank_01665
- acct_805B40B80 belongs_to bank_016788
- acct_803060F50 belongs_to bank_01688
- acct_8017F9070 belongs_to bank_01729
- acct_811DE6AB0 belongs_to bank_01729
- acct_80A3FFDA0 belongs_to bank_018015
- acct_8053EF4F0 belongs_to bank_018511
- acct_80DF05E10 belongs_to bank_019329
- acct_804B93150 belongs_to bank_019474
- acct_8066A9340 belongs_to bank_019729
- acct_807F5A560 belongs_to bank_019729
- acct_806CD8700 belongs_to bank_0211212
- acct_807499C60 belongs_to bank_0211212
- acct_80153B590 belongs_to bank_021258
- acct_80B153000 belongs_to bank_0213580
- acct_806A0FCD0 belongs_to bank_0215064
- acct_8040A6180 belongs_to bank_021575
- acct_802AAAEA0 belongs_to bank_021611
- acct_81202FBF0 belongs_to bank_0216645
- acct_800C57B00 belongs_to bank_021940
- acct_80855AC70 belongs_to bank_0219860
- acct_81202FA60 belongs_to bank_0219860
- acct_80990A520 belongs_to bank_0219969
- acct_80E661AE0 belongs_to bank_0221282
- acct_813A004F0 belongs_to bank_0221332
- acct_810329E80 belongs_to bank_0221527
- acct_80B3A6910 belongs_to bank_0222363
- acct_80AAE1460 belongs_to bank_0222664
- acct_8089B21E0 belongs_to bank_0223041
- acct_80131F190 belongs_to bank_022345
- acct_8013EED60 belongs_to bank_022345
- acct_80B211BF0 belongs_to bank_0223649
- acct_811CBCC90 belongs_to bank_0226041
- acct_804395B80 belongs_to bank_022828
- acct_8054BC560 belongs_to bank_022828
- acct_813602DF0 belongs_to bank_022828
- acct_80C81B350 belongs_to bank_0228597
- acct_802974930 belongs_to bank_023402
- acct_814569070 belongs_to bank_023537
- acct_810AD51D0 belongs_to bank_0237199
- acct_812B47A70 belongs_to bank_0238744
- acct_8021E7060 belongs_to bank_024132
- acct_8111707F0 belongs_to bank_0244490
- acct_803B81350 belongs_to bank_024515
- acct_814398660 belongs_to bank_025075
- acct_8132ECD30 belongs_to bank_0251001
- acct_804D34DA0 belongs_to bank_025547
- acct_8053EF5E0 belongs_to bank_025547
- acct_80247FA30 belongs_to bank_025637
- acct_80DF7D8F0 belongs_to bank_025637
- acct_80340A370 belongs_to bank_028255
- acct_808A23610 belongs_to bank_028255
- acct_8005AB230 belongs_to bank_02843
- acct_803188FC0 belongs_to bank_02843
- acct_8037B25F0 belongs_to bank_028827
- acct_80D298370 belongs_to bank_029279
- acct_809B132B0 belongs_to bank_0310529
- acct_8007D7030 belongs_to bank_031327
- acct_8053EF540 belongs_to bank_0313461
- acct_8053EF6C0 belongs_to bank_031599
- acct_80971AE30 belongs_to bank_0326009
- acct_80AB2EE00 belongs_to bank_0326695
- acct_8013EF2C0 belongs_to bank_032789
- acct_80DF064A0 belongs_to bank_0331296
- acct_8007D71B0 belongs_to bank_03426
- acct_810AD5220 belongs_to bank_0345582
- acct_80312AD10 belongs_to bank_034776
- acct_80855A7E0 belongs_to bank_037535
- acct_100428660 belongs_to bank_070
- acct_80097A6A0 transfers_to acct_80097A6A0 amount: 17162.85 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_800DBB330 transfers_to acct_800DBB330 amount: 13.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
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- acct_100428660 transfers_to acct_8021E7060 amount: 8358.91 US Dollar via: Cheque timestamp: 2022/09/02 19:40
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- acct_80312ACC0 transfers_to acct_808F882C0 amount: 310425.68 US Dollar via: Cheque timestamp: 2022/09/02 20:14
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- acct_100428660 transfers_to acct_810AD51D0 amount: 58648.06 US Dollar via: Cheque timestamp: 2022/09/02 21:56
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- acct_100428660 transfers_to acct_80AB2F2B0 amount: 332.27 US Dollar via: Credit Card timestamp: 2022/09/03 03:09
- acct_80024D4F0 transfers_to acct_800DD7C20 amount: 140.68 US Dollar via: ACH timestamp: 2022/09/03 03:11
- acct_100428660 transfers_to acct_80AB2F2B0 amount: 946.71 US Dollar via: Cheque timestamp: 2022/09/03 03:12
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- acct_8013EED60 transfers_to acct_803B81350 amount: 846.67 US Dollar via: Cheque timestamp: 2022/09/03 04:07
- acct_802BA59A0 transfers_to acct_807F5A560 amount: 260.88 US Dollar via: Cheque timestamp: 2022/09/03 06:01
- acct_100428660 transfers_to acct_810AD51D0 amount: 58648.06 US Dollar via: Cheque timestamp: 2022/09/03 06:10
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- acct_8040A6180 transfers_to acct_8055CC220 amount: 1874.31 US Dollar via: Cheque timestamp: 2022/09/03 08:11
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- acct_800DCC920 transfers_to acct_800DCC920 amount: 3837.99 US Dollar via: ACH timestamp: 2022/09/03 11:55
- acct_100428660 transfers_to acct_8089B21E0 amount: 3587.54 US Dollar via: Cheque timestamp: 2022/09/03 12:01
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- acct_100428660 transfers_to acct_80B5D2DF0 amount: 56.75 US Dollar via: Cheque timestamp: 2022/09/03 12:51
- acct_80248EF40 transfers_to acct_80DB98F90 amount: 3037300.46 US Dollar via: ACH timestamp: 2022/09/03 13:07
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- acct_80B153000 transfers_to acct_80B153000 amount: 11114.21 US Dollar via: ACH timestamp: 2022/09/03 15:03
- acct_80B153000 transfers_to acct_80B153000 amount: 70.46 US Dollar via: ACH timestamp: 2022/09/03 15:03
- acct_100428660 transfers_to acct_8005FE140 amount: 958.69 US Dollar via: Cheque timestamp: 2022/09/03 15:11
- acct_80B153000 transfers_to acct_80B153000 amount: 55.49 US Dollar via: ACH timestamp: 2022/09/03 15:12
- acct_100428660 transfers_to acct_8005FE140 amount: 865.71 US Dollar via: Credit Card timestamp: 2022/09/03 15:23
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- acct_100428660 transfers_to acct_80DF05E10 amount: 1085910.91 US Dollar via: Cheque timestamp: 2022/09/03 19:12
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- acct_8040A6180 transfers_to acct_8055CC220 amount: 1874.31 US Dollar via: Cheque timestamp: 2022/09/04 01:15
- acct_8005FE140 transfers_to acct_8111707F0 amount: 450290.54 US Dollar via: Cheque timestamp: 2022/09/04 02:27
- acct_100428660 transfers_to acct_80AB2F2B0 amount: 332.27 US Dollar via: Credit Card timestamp: 2022/09/04 02:49
- acct_100428660 transfers_to acct_80AB2F2B0 amount: 946.71 US Dollar via: Cheque timestamp: 2022/09/04 02:58
- acct_100428660 transfers_to acct_80312ACC0 amount: 3571.72 US Dollar via: Cheque timestamp: 2022/09/04 03:09
- acct_100428660 transfers_to acct_80312ACC0 amount: 939.75 US Dollar via: Credit Card timestamp: 2022/09/04 03:23
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- acct_8013EED60 transfers_to acct_803B81350 amount: 846.67 US Dollar via: Cheque timestamp: 2022/09/04 05:17
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- acct_100428660 transfers_to acct_80DF05E10 amount: 1085910.91 US Dollar via: Cheque timestamp: 2022/09/04 05:35
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- acct_100428660 transfers_to acct_8005FE140 amount: 865.71 US Dollar via: Credit Card timestamp: 2022/09/04 07:39
- acct_100428660 transfers_to acct_8005FE140 amount: 958.69 US Dollar via: Cheque timestamp: 2022/09/04 07:46
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- acct_80B153000 transfers_to acct_80B153000 amount: 11114.21 US Dollar via: ACH timestamp: 2022/09/04 09:28
- acct_8005FE140 transfers_to acct_802974930 amount: 3151.38 US Dollar via: Cheque timestamp: 2022/09/04 11:32
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- acct_80024D4F0 transfers_to acct_801292E50 amount: 2715.09 US Dollar via: Cheque timestamp: 2022/09/04 23:22
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- acct_813602DF0 transfers_to acct_8007D6F90 amount: 82.77 US Dollar via: Credit Card timestamp: 2022/09/05 00:15
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- acct_100428660 transfers_to acct_8017F9070 amount: 188.87 US Dollar via: Credit Card timestamp: 2022/09/05 01:09
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- acct_800149630 transfers_to acct_8021D2EC0 amount: 104815.11 US Dollar via: ACH timestamp: 2022/09/05 01:11
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- acct_100428660 transfers_to acct_8017F9070 amount: 208.25 US Dollar via: Cheque timestamp: 2022/09/05 01:24
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- acct_8027BDB10 transfers_to acct_811458670 amount: 135.00 US Dollar via: Cheque timestamp: 2022/09/05 02:07
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- acct_100428660 transfers_to acct_80DE37D50 amount: 137.81 US Dollar via: Cheque timestamp: 2022/09/05 02:42
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- acct_80B153000 transfers_to acct_80B153000 amount: 11114.21 US Dollar via: ACH timestamp: 2022/09/05 02:51
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- acct_100428660 transfers_to acct_80D7CA690 amount: 1468.95 US Dollar via: Cheque timestamp: 2022/09/05 03:04
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- acct_100428660 transfers_to acct_804B93150 amount: 843.57 US Dollar via: Cheque timestamp: 2022/09/05 03:09
- acct_100428660 transfers_to acct_80D7CA690 amount: 134.45 US Dollar via: Cash timestamp: 2022/09/05 03:20
- acct_100428660 transfers_to acct_810AD51D0 amount: 58648.06 US Dollar via: Cheque timestamp: 2022/09/05 03:27
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- acct_80024D4F0 transfers_to acct_8003E5E20 amount: 7849035.81 US Dollar via: Cheque timestamp: 2022/09/05 03:45
- acct_807DCFD60 transfers_to acct_80AAE1460 amount: 120.40 US Dollar via: Credit Card timestamp: 2022/09/05 04:22
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- acct_100428660 transfers_to acct_8013EED60 amount: 4643.76 US Dollar via: Credit Card timestamp: 2022/09/05 05:09
- acct_100428660 transfers_to acct_8013EED60 amount: 5149.04 US Dollar via: Cheque timestamp: 2022/09/05 05:13
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- acct_100428660 transfers_to acct_805BA5250 amount: 2566608.78 US Dollar via: Cheque timestamp: 2022/09/05 22:03
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- acct_100428660 transfers_to acct_811175900 amount: 66575.42 US Dollar via: Cheque timestamp: 2022/09/06 04:02
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- acct_100428660 transfers_to acct_8013EED60 amount: 5149.04 US Dollar via: Cheque timestamp: 2022/09/08 02:53
- acct_100428660 transfers_to acct_807499C60 amount: 237.31 US Dollar via: Cheque timestamp: 2022/09/08 03:27
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- acct_100428660 transfers_to acct_8017F9070 amount: 188.87 US Dollar via: Credit Card timestamp: 2022/09/08 18:15
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- acct_100428660 transfers_to acct_804B93150 amount: 2859.27 US Dollar via: Cash timestamp: 2022/09/08 19:03
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- acct_800DCC920 transfers_to acct_801718B70 amount: 2865.91 US Dollar via: Cheque timestamp: 2022/09/08 22:00
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- acct_100428660 transfers_to acct_811175900 amount: 1266.54 US Dollar via: Credit Card timestamp: 2022/09/09 03:23
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- acct_80419D300 transfers_to acct_8053EF4F0 amount: 1771.29 US Dollar via: ACH timestamp: 2022/09/09 19:34
- acct_100428660 transfers_to acct_8053EF4F0 amount: 1248.39 US Dollar via: Cheque timestamp: 2022/09/09 19:37
- acct_100428660 transfers_to acct_8053EF4F0 amount: 841.12 US Dollar via: Credit Card timestamp: 2022/09/09 19:38
- acct_80249EFD0 transfers_to acct_811CBCC90 amount: 90.93 US Dollar via: Cheque timestamp: 2022/09/09 19:53
- acct_100428660 transfers_to acct_80EBCBA60 amount: 62285.07 US Dollar via: Cheque timestamp: 2022/09/09 19:54
- acct_100428660 transfers_to acct_80EBCBA60 amount: 19607.34 US Dollar via: Credit Card timestamp: 2022/09/09 19:57
- acct_80249EFD0 transfers_to acct_811CBCC90 amount: 123.74 US Dollar via: Credit Card timestamp: 2022/09/09 19:58
- acct_80419D300 transfers_to acct_8053EF4F0 amount: 5545.05 US Dollar via: Cheque timestamp: 2022/09/09 19:58
- acct_81419FCD0 transfers_to acct_814398660 amount: 271.14 US Dollar via: Cheque timestamp: 2022/09/09 20:12
- acct_100428660 transfers_to acct_8007D6F90 amount: 3123.97 US Dollar via: Cheque timestamp: 2022/09/09 20:13
- acct_100428660 transfers_to acct_8007D6F90 amount: 2198.89 US Dollar via: Credit Card timestamp: 2022/09/09 20:24
- acct_8013EF2C0 transfers_to acct_8013EED60 amount: 220.03 US Dollar via: Cheque timestamp: 2022/09/09 20:30
- acct_8001090A0 transfers_to acct_8013EED60 amount: 18269.08 US Dollar via: Cash timestamp: 2022/09/09 20:41
- acct_807DCFD60 transfers_to acct_810C7EF70 amount: 184.77 US Dollar via: Cheque timestamp: 2022/09/09 20:43
- acct_8001090A0 transfers_to acct_8013EED60 amount: 20894.61 US Dollar via: Cheque timestamp: 2022/09/09 20:44
- acct_100428660 transfers_to acct_8079B37E0 amount: 308.07 US Dollar via: Cheque timestamp: 2022/09/09 20:45
- acct_100428660 transfers_to acct_804D34DA0 amount: 3704.83 US Dollar via: Credit Card timestamp: 2022/09/09 20:48
- acct_100428660 transfers_to acct_804D34DA0 amount: 5630.53 US Dollar via: Cheque timestamp: 2022/09/09 20:50
- acct_100428660 transfers_to acct_80E661AE0 amount: 344.41 US Dollar via: Cash timestamp: 2022/09/09 20:53
- acct_100428660 transfers_to acct_80DF05E10 amount: 1085910.91 US Dollar via: Cheque timestamp: 2022/09/09 20:54
- acct_8001090A0 transfers_to acct_8013EED60 amount: 25017.23 US Dollar via: ACH timestamp: 2022/09/09 20:56
- acct_807DCFD60 transfers_to acct_810C7EF70 amount: 42.38 US Dollar via: Cash timestamp: 2022/09/09 20:57
- acct_80249EFD0 transfers_to acct_8032EEB20 amount: 39.96 US Dollar via: Cheque timestamp: 2022/09/09 21:06
- acct_100428660 transfers_to acct_80312ACC0 amount: 939.75 US Dollar via: Credit Card timestamp: 2022/09/09 21:06
- acct_100428660 transfers_to acct_80AB2F2B0 amount: 332.27 US Dollar via: Credit Card timestamp: 2022/09/09 21:10
- acct_100428660 transfers_to acct_80AB2F2B0 amount: 946.71 US Dollar via: Cheque timestamp: 2022/09/09 21:28
- acct_100428660 transfers_to acct_80312ACC0 amount: 3571.72 US Dollar via: Cheque timestamp: 2022/09/09 21:29
- acct_100428660 transfers_to acct_80024D4F0 amount: 376.49 US Dollar via: Cheque timestamp: 2022/09/09 21:38
- acct_8007D7030 transfers_to acct_8007D6F90 amount: 317.87 US Dollar via: Cheque timestamp: 2022/09/09 21:45
- acct_100428660 transfers_to acct_802AA75A0 amount: 1633.25 US Dollar via: Cheque timestamp: 2022/09/09 21:52
- acct_100428660 transfers_to acct_802AA75A0 amount: 566.35 US Dollar via: Credit Card timestamp: 2022/09/09 21:57
- acct_800149630 transfers_to acct_8021D2EC0 amount: 158955.37 US Dollar via: Cash timestamp: 2022/09/09 22:03
- acct_80B153000 transfers_to acct_80B153000 amount: 55.49 US Dollar via: ACH timestamp: 2022/09/09 22:04
- acct_100428660 transfers_to acct_807499C60 amount: 237.31 US Dollar via: Cheque timestamp: 2022/09/09 22:05
- acct_80024D4F0 transfers_to acct_8003E5E20 amount: 12958.58 US Dollar via: Credit Card timestamp: 2022/09/09 22:07
- acct_80B153000 transfers_to acct_80B153000 amount: 70.46 US Dollar via: ACH timestamp: 2022/09/09 22:09
- acct_800149630 transfers_to acct_8021D2EC0 amount: 104815.11 US Dollar via: ACH timestamp: 2022/09/09 22:13
- acct_80024D4F0 transfers_to acct_8003E5E20 amount: 7849035.81 US Dollar via: Cheque timestamp: 2022/09/09 22:13
- acct_800149630 transfers_to acct_8021D2EC0 amount: 28417.20 US Dollar via: Credit Card timestamp: 2022/09/09 22:14
- acct_800149630 transfers_to acct_8021D2EC0 amount: 1290631.95 US Dollar via: Cheque timestamp: 2022/09/09 22:20
- acct_8005FE140 transfers_to acct_8111707F0 amount: 450290.54 US Dollar via: Cheque timestamp: 2022/09/09 22:21
- acct_100428660 transfers_to acct_800C31600 amount: 368.14 US Dollar via: Credit Card timestamp: 2022/09/09 22:21
- acct_100428660 transfers_to acct_800C31600 amount: 3817.29 US Dollar via: Cheque timestamp: 2022/09/09 22:24
- acct_80024D4F0 transfers_to acct_8003E5E20 amount: 2781048.47 US Dollar via: Cash timestamp: 2022/09/09 22:25
- acct_809B132B0 transfers_to acct_100428660 amount: 122.88 US Dollar via: Cash timestamp: 2022/09/09 22:26
- acct_80B153000 transfers_to acct_80B153000 amount: 11114.21 US Dollar via: ACH timestamp: 2022/09/09 22:29
- acct_8005FE140 transfers_to acct_80116D380 amount: 172.42 US Dollar via: Credit Card timestamp: 2022/09/09 22:41
- acct_8005FE140 transfers_to acct_80116D380 amount: 158.00 US Dollar via: Cheque timestamp: 2022/09/09 22:59
- acct_8021E7060 transfers_to acct_80DF7D8F0 amount: 2104.03 US Dollar via: Credit Card timestamp: 2022/09/09 23:21
- acct_8021E7060 transfers_to acct_80DF7D8F0 amount: 1206.53 US Dollar via: Cash timestamp: 2022/09/09 23:28
- acct_100428660 transfers_to acct_813A004F0 amount: 528.04 US Dollar via: Cheque timestamp: 2022/09/09 23:38
- acct_100428660 transfers_to acct_806CD8700 amount: 912.59 US Dollar via: Credit Card timestamp: 2022/09/09 23:41
- acct_800DCC920 transfers_to acct_800DCC920 amount: 3837.99 US Dollar via: ACH timestamp: 2022/09/09 23:44
- acct_800DCC920 transfers_to acct_800DCC920 amount: 7518.99 US Dollar via: ACH timestamp: 2022/09/09 23:46
- acct_100428660 transfers_to acct_806CD8700 amount: 330.51 US Dollar via: Cheque timestamp: 2022/09/09 23:46
- acct_8069859D0 transfers_to acct_8027BDB10 amount: 5.95 US Dollar via: Credit Card timestamp: 2022/09/10 00:14
- acct_80CFFEB50 transfers_to acct_8132ECD30 amount: 10.54 US Dollar via: Credit Card timestamp: 2022/09/10 00:18
- acct_100428660 transfers_to acct_8005FE140 amount: 958.69 US Dollar via: Cheque timestamp: 2022/09/10 00:41
- acct_807499C60 transfers_to acct_80A3FFDA0 amount: 84.84 US Dollar via: Cheque timestamp: 2022/09/10 00:53
- acct_807499C60 transfers_to acct_80A3FFDA0 amount: 29.70 US Dollar via: Credit Card timestamp: 2022/09/10 00:56
- acct_100428660 transfers_to acct_8005FE140 amount: 865.71 US Dollar via: Credit Card timestamp: 2022/09/10 00:56
- acct_80024D4F0 transfers_to acct_801292E50 amount: 17789.29 US Dollar via: Credit Card timestamp: 2022/09/10 02:35
- acct_80024D4F0 transfers_to acct_801292E50 amount: 2715.09 US Dollar via: Cheque timestamp: 2022/09/10 02:44
- acct_800DCC920 transfers_to acct_800DCC920 amount: 3837.99 US Dollar via: ACH timestamp: 2022/09/10 02:46
- acct_800DCC920 transfers_to acct_800DCC920 amount: 7518.99 US Dollar via: ACH timestamp: 2022/09/10 02:57
- acct_100428660 transfers_to acct_810AD51D0 amount: 58648.06 US Dollar via: Cheque timestamp: 2022/09/10 02:58
- acct_8013EED60 transfers_to acct_803B81350 amount: 846.67 US Dollar via: Cheque timestamp: 2022/09/10 03:02
- acct_8013EED60 transfers_to acct_803B81350 amount: 2424.49 US Dollar via: Cash timestamp: 2022/09/10 03:16
- acct_800409C60 transfers_to acct_804B93150 amount: 1073.23 US Dollar via: ACH timestamp: 2022/09/10 03:31
- acct_800409C60 transfers_to acct_804B93150 amount: 16498.54 US Dollar via: Cheque timestamp: 2022/09/10 03:33
- acct_800409C60 transfers_to acct_804B93150 amount: 1018.52 US Dollar via: Cash timestamp: 2022/09/10 03:47
- acct_800409C60 transfers_to acct_804B93150 amount: 18845.14 US Dollar via: Credit Card timestamp: 2022/09/10 03:48
- acct_100428660 transfers_to acct_805B40B80 amount: 5979.63 US Dollar via: Cheque timestamp: 2022/09/10 04:11
- acct_100428660 transfers_to acct_805B40B80 amount: 1357.10 US Dollar via: Credit Card timestamp: 2022/09/10 04:20
- acct_8005FE140 transfers_to acct_8111707F0 amount: 450290.54 US Dollar via: Cheque timestamp: 2022/09/10 05:43
- acct_80E661AE0 transfers_to acct_8137607F0 amount: 2450.44 US Dollar via: Cheque timestamp: 2022/09/10 05:44
- acct_80E661AE0 transfers_to acct_8137607F0 amount: 1682.34 US Dollar via: Cash timestamp: 2022/09/10 05:49
- acct_802BA59A0 transfers_to acct_807F5A560 amount: 31.66 US Dollar via: Credit Card timestamp: 2022/09/10 06:37
- acct_802BA59A0 transfers_to acct_807F5A560 amount: 12.91 US Dollar via: ACH timestamp: 2022/09/10 06:42
- acct_802BA59A0 transfers_to acct_807F5A560 amount: 260.88 US Dollar via: Cheque timestamp: 2022/09/10 06:58
- acct_100428660 transfers_to acct_813A004F0 amount: 528.04 US Dollar via: Cheque timestamp: 2022/09/10 07:47
- acct_100428660 transfers_to acct_803C1E060 amount: 124.07 US Dollar via: Cheque timestamp: 2022/09/10 07:48
- acct_100428660 transfers_to acct_803C1E060 amount: 99.17 US Dollar via: Credit Card timestamp: 2022/09/10 07:55
- acct_100428660 transfers_to acct_80DF05E10 amount: 1085910.91 US Dollar via: Cheque timestamp: 2022/09/10 08:09
- acct_100428660 transfers_to acct_80249EFD0 amount: 69.64 US Dollar via: Credit Card timestamp: 2022/09/10 12:18
- acct_100428660 transfers_to acct_80249EFD0 amount: 79.73 US Dollar via: Cheque timestamp: 2022/09/10 12:23
- acct_100428660 transfers_to acct_8089B21E0 amount: 5010.74 US Dollar via: Credit Card timestamp: 2022/09/10 12:36
- acct_100428660 transfers_to acct_8089B21E0 amount: 3587.54 US Dollar via: Cheque timestamp: 2022/09/10 12:47
- acct_8053EF4F0 transfers_to acct_80E05D850 amount: 2650.10 US Dollar via: Credit Card timestamp: 2022/09/10 13:03
- acct_8053EF4F0 transfers_to acct_80E05D850 amount: 608.05 US Dollar via: Cheque timestamp: 2022/09/10 13:06
- acct_80024D4F0 transfers_to acct_800DD7C20 amount: 976.65 US Dollar via: Cheque timestamp: 2022/09/10 13:12
- acct_80024D4F0 transfers_to acct_800DD7C20 amount: 140.68 US Dollar via: ACH timestamp: 2022/09/10 13:12
- acct_80024D4F0 transfers_to acct_800DD7C20 amount: 209.73 US Dollar via: Cash timestamp: 2022/09/10 13:17
- acct_100428660 transfers_to acct_80B5D2DF0 amount: 56.75 US Dollar via: Cheque timestamp: 2022/09/10 13:30
- acct_100428660 transfers_to acct_80B5D2DF0 amount: 57.92 US Dollar via: Credit Card timestamp: 2022/09/10 13:34
- acct_100428660 transfers_to acct_80B5D2DF0 amount: 85.71 US Dollar via: Cash timestamp: 2022/09/10 13:38
- acct_80B153000 transfers_to acct_80D7CA690 amount: 1295.58 US Dollar via: Credit Card timestamp: 2022/09/10 15:03
- acct_80B153000 transfers_to acct_80D7CA690 amount: 203.43 US Dollar via: Cheque timestamp: 2022/09/10 15:23
- acct_80248EF40 transfers_to acct_80DB98F90 amount: 5576106.26 US Dollar via: Cheque timestamp: 2022/09/10 15:30
- acct_80248EF40 transfers_to acct_80DB98F90 amount: 3037300.46 US Dollar via: ACH timestamp: 2022/09/10 15:31
- acct_804BBA340 transfers_to acct_81282A130 amount: 874.15 US Dollar via: Credit Card timestamp: 2022/09/10 15:31
- acct_80248EF40 transfers_to acct_80DB98F90 amount: 10439.69 US Dollar via: Credit Card timestamp: 2022/09/10 15:34
- acct_80248EF40 transfers_to acct_80DB98F90 amount: 1504178.87 US Dollar via: Wire timestamp: 2022/09/10 15:42
- acct_80B153000 transfers_to acct_80B153000 amount: 70.46 US Dollar via: ACH timestamp: 2022/09/10 15:50
- acct_80B153000 transfers_to acct_80B153000 amount: 11114.21 US Dollar via: ACH timestamp: 2022/09/10 15:51
- acct_80B153000 transfers_to acct_80B153000 amount: 55.49 US Dollar via: ACH timestamp: 2022/09/10 15:52
- acct_804BBA340 transfers_to acct_81282A130 amount: 675.08 US Dollar via: Cheque timestamp: 2022/09/10 15:53
- acct_100428660 transfers_to acct_806CD8700 amount: 912.59 US Dollar via: Credit Card timestamp: 2022/09/10 15:53
- acct_100428660 transfers_to acct_806CD8700 amount: 330.51 US Dollar via: Cheque timestamp: 2022/09/10 15:54
- acct_80248EF40 transfers_to acct_80DB98F90 amount: 4067817.14 US Dollar via: Cash timestamp: 2022/09/10 15:55
- acct_80024D4F0 transfers_to acct_8003E5E20 amount: 2781048.47 US Dollar via: Cash timestamp: 2022/09/10 16:14
- acct_80024D4F0 transfers_to acct_8003E5E20 amount: 7849035.81 US Dollar via: Cheque timestamp: 2022/09/10 16:20
- acct_80024D4F0 transfers_to acct_8003E5E20 amount: 12958.58 US Dollar via: Credit Card timestamp: 2022/09/10 16:25
- acct_8005FE140 transfers_to acct_802974930 amount: 3151.38 US Dollar via: Cheque timestamp: 2022/09/10 17:11
- acct_8005FE140 transfers_to acct_802974930 amount: 1169.57 US Dollar via: Credit Card timestamp: 2022/09/10 17:28
- acct_100428660 transfers_to acct_8034A2B40 amount: 36.70 US Dollar via: Credit Card timestamp: 2022/09/10 17:33
- acct_100428660 transfers_to acct_8034A2B40 amount: 217.64 US Dollar via: Cheque timestamp: 2022/09/10 17:36
- acct_8040A6180 transfers_to acct_8055CC220 amount: 1874.31 US Dollar via: Cheque timestamp: 2022/09/10 18:35
- acct_100428660 transfers_to acct_80312ACC0 amount: 939.75 US Dollar via: Credit Card timestamp: 2022/09/10 18:37
- acct_100428660 transfers_to acct_80312ACC0 amount: 3571.72 US Dollar via: Cheque timestamp: 2022/09/10 18:45
- acct_8040A6180 transfers_to acct_8055CC220 amount: 1701.27 US Dollar via: ACH timestamp: 2022/09/10 18:52
- acct_8027BDB10 transfers_to acct_802AD39B0 amount: 34.51 US Dollar via: Cheque timestamp: 2022/09/10 19:17
- acct_8027BDB10 transfers_to acct_802AD39B0 amount: 1.96 US Dollar via: Credit Card timestamp: 2022/09/10 19:28
- acct_802AAF050 transfers_to acct_802E3CC00 amount: 831.28 US Dollar via: Cheque timestamp: 2022/09/10 19:48
- acct_802AAF050 transfers_to acct_802E3CC00 amount: 3223.83 US Dollar via: Credit Card timestamp: 2022/09/10 19:50
- acct_80111AF50 transfers_to acct_802C74240 amount: 651065.45 US Dollar via: Cheque timestamp: 2022/09/10 20:42
- acct_100428660 transfers_to acct_80AB2F2B0 amount: 946.71 US Dollar via: Cheque timestamp: 2022/09/10 21:12
- acct_8066A9340 transfers_to acct_80E5E9E30 amount: 186.98 US Dollar via: Credit Card timestamp: 2022/09/10 21:19
- acct_8066A9340 transfers_to acct_80E5E9E30 amount: 40.61 US Dollar via: Cheque timestamp: 2022/09/10 21:25
- acct_100428660 transfers_to acct_80AB2F2B0 amount: 332.27 US Dollar via: Credit Card timestamp: 2022/09/10 21:28
- acct_8053EF4F0 transfers_to acct_80AD42130 amount: 11568.09 US Dollar via: Cheque timestamp: 2022/09/10 22:52
- acct_8053EF4F0 transfers_to acct_80AD42130 amount: 3134.48 US Dollar via: Cash timestamp: 2022/09/10 22:57
- acct_80DE37D50 transfers_to acct_8135E0B70 amount: 309.52 US Dollar via: Cheque timestamp: 2022/09/10 23:09
- acct_801718B70 transfers_to acct_802CE3EE0 amount: 217.56 US Dollar via: Wire timestamp: 2022/09/10 23:16
- acct_801718B70 transfers_to acct_802CE3EE0 amount: 314.89 US Dollar via: Cheque timestamp: 2022/09/10 23:25
- acct_80DE37D50 transfers_to acct_8135E0B70 amount: 2212.26 US Dollar via: Credit Card timestamp: 2022/09/10 23:27

SUMMARY STATISTICS:
  Total transactions: 2340
  Unique accounts: 184
  Total volume: 417,438,914.94
  Avg transaction: 178,392.70
  Time span: 2047 units
  Max out-degree: 695 (node: 070_100428660)
  Max in-degree: 57 (node: 003698_80DB98F90)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)