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_00122) ===

**Nodes:**
- acct_8048FB3E0 (type: Account)
- acct_808BD4140 (type: Account)
- acct_801AD3320 (type: Account)
- acct_809C643A0 (type: Account)
- acct_808FEE1E0 (type: Account)
- acct_80B274060 (type: Account)
- acct_804264A40 (type: Account)
- acct_80E74EA80 (type: Account)
- acct_809C0BA30 (type: Account)
- acct_8061E5030 (type: Account)
- acct_802101510 (type: Account)
- acct_8100AC0E0 (type: Account)
- acct_8015B8D90 (type: Account)
- acct_80072F990 (type: Account)
- acct_800B27840 (type: Account)
- acct_800B78AC0 (type: Account)
- acct_80510C830 (type: Account)
- acct_8069F0260 (type: Account)
- acct_80D521280 (type: Account)
- acct_806A3C0D0 (type: Account)
- bank_0010642 (type: Bank)
- bank_0015447 (type: Bank)
- bank_002053 (type: Bank)
- bank_0020898 (type: Bank)
- bank_002439 (type: Bank)
- bank_0029003 (type: Bank)
- bank_004866 (type: Bank)
- bank_0111425 (type: Bank)
- bank_0113779 (type: Bank)
- bank_0115359 (type: Bank)
- bank_011904 (type: Bank)
- bank_0123997 (type: Bank)
- bank_013264 (type: Bank)
- bank_01420 (type: Bank)
- bank_01601 (type: Bank)
- bank_01665 (type: Bank)
- bank_01688 (type: Bank)
- bank_0215064 (type: Bank)
- bank_0225263 (type: Bank)
- bank_023537 (type: Bank)

**Edges:**
- acct_8048FB3E0 belongs_to bank_0010642
- acct_808BD4140 belongs_to bank_0015447
- acct_801AD3320 belongs_to bank_002053
- acct_809C643A0 belongs_to bank_0020898
- acct_808FEE1E0 belongs_to bank_002439
- acct_80B274060 belongs_to bank_0029003
- acct_804264A40 belongs_to bank_004866
- acct_80E74EA80 belongs_to bank_0111425
- acct_809C0BA30 belongs_to bank_0113779
- acct_8061E5030 belongs_to bank_0115359
- acct_802101510 belongs_to bank_011904
- acct_8100AC0E0 belongs_to bank_0123997
- acct_8015B8D90 belongs_to bank_013264
- acct_80072F990 belongs_to bank_01420
- acct_800B27840 belongs_to bank_01601
- acct_800B78AC0 belongs_to bank_01665
- acct_80510C830 belongs_to bank_01688
- acct_8069F0260 belongs_to bank_0215064
- acct_80D521280 belongs_to bank_0225263
- acct_806A3C0D0 belongs_to bank_023537
- acct_8048FB3E0 transfers_to acct_8061E5030 amount: 45.72 US Dollar via: ACH timestamp: 2022/09/01 00:00
- acct_80D521280 transfers_to acct_80D521280 amount: 4566.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_801AD3320 transfers_to acct_801AD3320 amount: 14.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_806A3C0D0 transfers_to acct_806A3C0D0 amount: 281617.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_809C0BA30 transfers_to acct_809C0BA30 amount: 172800.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8069F0260 transfers_to acct_8069F0260 amount: 7.82 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_800B78AC0 transfers_to acct_800B78AC0 amount: 695712.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_808BD4140 transfers_to acct_808BD4140 amount: 2275.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_806A3C0D0 transfers_to acct_806A3C0D0 amount: 20.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80D521280 transfers_to acct_80D521280 amount: 10.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8048FB3E0 transfers_to acct_8061E5030 amount: 544.17 US Dollar via: Cheque timestamp: 2022/09/01 00:17
- acct_801AD3320 transfers_to acct_801AD3320 amount: 6329065.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_808FEE1E0 transfers_to acct_808FEE1E0 amount: 18019.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8015B8D90 transfers_to acct_8015B8D90 amount: 14.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8048FB3E0 transfers_to acct_8061E5030 amount: 226.70 US Dollar via: Wire timestamp: 2022/09/01 00:22
- acct_809C643A0 transfers_to acct_809C643A0 amount: 22293.99 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80510C830 transfers_to acct_80510C830 amount: 9.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8100AC0E0 transfers_to acct_8100AC0E0 amount: 16.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8048FB3E0 transfers_to acct_8061E5030 amount: 3945.91 US Dollar via: Credit Card timestamp: 2022/09/01 00:27
- acct_8069F0260 transfers_to acct_8069F0260 amount: 333.12 US Dollar via: Reinvestment timestamp: 2022/09/01 01:04
- acct_809C0BA30 transfers_to acct_809C0BA30 amount: 13.51 US Dollar via: Reinvestment timestamp: 2022/09/01 01:06
- acct_8015B8D90 transfers_to acct_8015B8D90 amount: 51724.53 US Dollar via: Reinvestment timestamp: 2022/09/01 02:28
- acct_802101510 transfers_to acct_808FEE1E0 amount: 191.53 US Dollar via: Credit Card timestamp: 2022/09/01 03:00
- acct_802101510 transfers_to acct_808FEE1E0 amount: 340.09 US Dollar via: Cheque timestamp: 2022/09/01 03:19
- acct_80072F990 transfers_to acct_80072F990 amount: 15.47 US Dollar via: Reinvestment timestamp: 2022/09/01 03:40
- acct_8061E5030 transfers_to acct_808BD4140 amount: 12730105.35 US Dollar via: ACH timestamp: 2022/09/01 03:51
- acct_8061E5030 transfers_to acct_808BD4140 amount: 28508.03 US Dollar via: Credit Card timestamp: 2022/09/01 03:55
- acct_8061E5030 transfers_to acct_808BD4140 amount: 1871401.24 US Dollar via: Cheque timestamp: 2022/09/01 03:57
- acct_80072F990 transfers_to acct_80072F990 amount: 1431.37 US Dollar via: ACH timestamp: 2022/09/01 04:39
- acct_80072F990 transfers_to acct_80072F990 amount: 509.86 US Dollar via: ACH timestamp: 2022/09/01 04:44
- acct_809C0BA30 transfers_to acct_80D521280 amount: 6019.04 US Dollar via: Cheque timestamp: 2022/09/01 06:27
- acct_800B78AC0 transfers_to acct_8069F0260 amount: 844.99 US Dollar via: Cheque timestamp: 2022/09/01 08:08
- acct_800B78AC0 transfers_to acct_8069F0260 amount: 310.07 US Dollar via: Wire timestamp: 2022/09/01 08:21
- acct_802101510 transfers_to acct_802101510 amount: 1183231.06 US Dollar via: Reinvestment timestamp: 2022/09/01 09:30
- acct_8061E5030 transfers_to acct_8100AC0E0 amount: 1891.51 US Dollar via: Cheque timestamp: 2022/09/01 09:33
- acct_80E74EA80 transfers_to acct_80E74EA80 amount: 420021.74 US Dollar via: Reinvestment timestamp: 2022/09/01 09:34
- acct_800B78AC0 transfers_to acct_8048FB3E0 amount: 3593.04 US Dollar via: Credit Card timestamp: 2022/09/01 09:36
- acct_800B78AC0 transfers_to acct_8048FB3E0 amount: 3975.19 US Dollar via: Cheque timestamp: 2022/09/01 09:42
- acct_8061E5030 transfers_to acct_8100AC0E0 amount: 766.89 US Dollar via: Credit Card timestamp: 2022/09/01 09:54
- acct_802101510 transfers_to acct_8048FB3E0 amount: 114.80 US Dollar via: Cheque timestamp: 2022/09/01 12:22
- acct_802101510 transfers_to acct_8048FB3E0 amount: 201.50 US Dollar via: ACH timestamp: 2022/09/01 12:27
- acct_8015B8D90 transfers_to acct_802101510 amount: 424.07 US Dollar via: Credit Card timestamp: 2022/09/01 13:22
- acct_8015B8D90 transfers_to acct_802101510 amount: 338.81 US Dollar via: Cheque timestamp: 2022/09/01 13:25
- acct_80510C830 transfers_to acct_8061E5030 amount: 11560.94 US Dollar via: ACH timestamp: 2022/09/01 13:33
- acct_802101510 transfers_to acct_80B274060 amount: 309.72 US Dollar via: Cash timestamp: 2022/09/01 13:34
- acct_80510C830 transfers_to acct_8061E5030 amount: 22361.94 US Dollar via: Cash timestamp: 2022/09/01 13:41
- acct_802101510 transfers_to acct_80B274060 amount: 499.34 US Dollar via: Credit Card timestamp: 2022/09/01 13:43
- acct_802101510 transfers_to acct_80B274060 amount: 141.53 US Dollar via: Wire timestamp: 2022/09/01 13:46
- acct_80510C830 transfers_to acct_8061E5030 amount: 18052.52 US Dollar via: Credit Card timestamp: 2022/09/01 13:55
- acct_80510C830 transfers_to acct_8061E5030 amount: 126494.32 US Dollar via: Cheque timestamp: 2022/09/01 13:57
- acct_800B78AC0 transfers_to acct_800B78AC0 amount: 17.99 US Dollar via: Reinvestment timestamp: 2022/09/01 14:55
- acct_802101510 transfers_to acct_80E74EA80 amount: 164.49 US Dollar via: ACH timestamp: 2022/09/01 16:35
- acct_802101510 transfers_to acct_80E74EA80 amount: 51.35 US Dollar via: Wire timestamp: 2022/09/01 16:43
- acct_8048FB3E0 transfers_to acct_8048FB3E0 amount: 12807.20 US Dollar via: Reinvestment timestamp: 2022/09/01 17:19
- acct_80510C830 transfers_to acct_80510C830 amount: 511868.72 US Dollar via: Reinvestment timestamp: 2022/09/01 17:33
- acct_8048FB3E0 transfers_to acct_809C0BA30 amount: 13033.05 US Dollar via: Wire timestamp: 2022/09/01 19:39
- acct_8048FB3E0 transfers_to acct_809C0BA30 amount: 52522.24 US Dollar via: ACH timestamp: 2022/09/01 19:49
- acct_8048FB3E0 transfers_to acct_809C0BA30 amount: 84871.45 US Dollar via: Cheque timestamp: 2022/09/01 19:50
- acct_8048FB3E0 transfers_to acct_809C0BA30 amount: 24108.32 US Dollar via: Credit Card timestamp: 2022/09/01 19:57
- acct_80072F990 transfers_to acct_800B78AC0 amount: 20088.93 US Dollar via: Cash timestamp: 2022/09/01 20:09
- acct_80072F990 transfers_to acct_800B78AC0 amount: 24248.05 US Dollar via: Cheque timestamp: 2022/09/01 20:19
- acct_8061E5030 transfers_to acct_809C643A0 amount: 3246.42 US Dollar via: Cheque timestamp: 2022/09/01 21:07
- acct_8061E5030 transfers_to acct_809C643A0 amount: 1334.17 US Dollar via: Cash timestamp: 2022/09/01 21:26
- acct_80072F990 transfers_to acct_80072F990 amount: 39677.65 US Dollar via: Reinvestment timestamp: 2022/09/01 22:44
- acct_808BD4140 transfers_to acct_808BD4140 amount: 22.40 US Dollar via: Reinvestment timestamp: 2022/09/01 23:02
- acct_800B78AC0 transfers_to acct_8069F0260 amount: 844.99 US Dollar via: Cheque timestamp: 2022/09/02 00:04
- acct_800B78AC0 transfers_to acct_8069F0260 amount: 310.07 US Dollar via: Wire timestamp: 2022/09/02 00:11
- acct_8015B8D90 transfers_to acct_802101510 amount: 338.81 US Dollar via: Cheque timestamp: 2022/09/02 02:04
- acct_8015B8D90 transfers_to acct_802101510 amount: 424.07 US Dollar via: Credit Card timestamp: 2022/09/02 02:12
- acct_802101510 transfers_to acct_80B274060 amount: 309.72 US Dollar via: Cash timestamp: 2022/09/02 03:38
- acct_802101510 transfers_to acct_80B274060 amount: 141.53 US Dollar via: Wire timestamp: 2022/09/02 03:38
- acct_802101510 transfers_to acct_80B274060 amount: 499.34 US Dollar via: Credit Card timestamp: 2022/09/02 03:54
- acct_800B27840 transfers_to acct_802101510 amount: 17261.95 US Dollar via: Cheque timestamp: 2022/09/02 04:04
- acct_802101510 transfers_to acct_8048FB3E0 amount: 114.80 US Dollar via: Cheque timestamp: 2022/09/02 04:37
- acct_802101510 transfers_to acct_8048FB3E0 amount: 201.50 US Dollar via: ACH timestamp: 2022/09/02 04:38
- acct_80510C830 transfers_to acct_8061E5030 amount: 22361.94 US Dollar via: Cash timestamp: 2022/09/02 05:30
- acct_80510C830 transfers_to acct_8061E5030 amount: 11560.94 US Dollar via: ACH timestamp: 2022/09/02 05:30
- acct_80510C830 transfers_to acct_8061E5030 amount: 18052.52 US Dollar via: Credit Card timestamp: 2022/09/02 05:37
- acct_80510C830 transfers_to acct_8061E5030 amount: 126494.32 US Dollar via: Cheque timestamp: 2022/09/02 05:39
- acct_800B78AC0 transfers_to acct_801AD3320 amount: 613.25 US Dollar via: Cheque timestamp: 2022/09/02 05:49
- acct_800B78AC0 transfers_to acct_801AD3320 amount: 1516.94 US Dollar via: Credit Card timestamp: 2022/09/02 05:53
- acct_80072F990 transfers_to acct_800B78AC0 amount: 24248.05 US Dollar via: Cheque timestamp: 2022/09/02 06:04
- acct_80072F990 transfers_to acct_800B78AC0 amount: 20088.93 US Dollar via: Cash timestamp: 2022/09/02 06:17
- acct_8061E5030 transfers_to acct_8100AC0E0 amount: 766.89 US Dollar via: Credit Card timestamp: 2022/09/02 08:25
- acct_8061E5030 transfers_to acct_8100AC0E0 amount: 1891.51 US Dollar via: Cheque timestamp: 2022/09/02 08:26
- acct_806A3C0D0 transfers_to acct_809C0BA30 amount: 11444.11 US Dollar via: Cash timestamp: 2022/09/02 09:40
- acct_806A3C0D0 transfers_to acct_809C0BA30 amount: 9117.81 US Dollar via: ACH timestamp: 2022/09/02 09:50
- acct_806A3C0D0 transfers_to acct_809C0BA30 amount: 6503.46 US Dollar via: Cheque timestamp: 2022/09/02 09:57
- acct_8061E5030 transfers_to acct_809C643A0 amount: 1334.17 US Dollar via: Cash timestamp: 2022/09/02 11:14
- acct_8061E5030 transfers_to acct_809C643A0 amount: 3246.42 US Dollar via: Cheque timestamp: 2022/09/02 11:24
- acct_809C0BA30 transfers_to acct_80D521280 amount: 6019.04 US Dollar via: Cheque timestamp: 2022/09/02 12:59
- acct_802101510 transfers_to acct_80E74EA80 amount: 164.49 US Dollar via: ACH timestamp: 2022/09/02 15:30
- acct_802101510 transfers_to acct_80E74EA80 amount: 51.35 US Dollar via: Wire timestamp: 2022/09/02 15:40
- acct_8061E5030 transfers_to acct_808BD4140 amount: 1871401.24 US Dollar via: Cheque timestamp: 2022/09/02 19:43
- acct_8061E5030 transfers_to acct_808BD4140 amount: 12730105.35 US Dollar via: ACH timestamp: 2022/09/02 19:43
- acct_8061E5030 transfers_to acct_808BD4140 amount: 28508.03 US Dollar via: Credit Card timestamp: 2022/09/02 19:58
- acct_802101510 transfers_to acct_808FEE1E0 amount: 191.53 US Dollar via: Credit Card timestamp: 2022/09/02 20:06
- acct_802101510 transfers_to acct_808FEE1E0 amount: 340.09 US Dollar via: Cheque timestamp: 2022/09/02 20:29
- acct_800B78AC0 transfers_to acct_8048FB3E0 amount: 3975.19 US Dollar via: Cheque timestamp: 2022/09/02 20:50
- acct_800B78AC0 transfers_to acct_8048FB3E0 amount: 3593.04 US Dollar via: Credit Card timestamp: 2022/09/02 20:52
- acct_8048FB3E0 transfers_to acct_8061E5030 amount: 45.72 US Dollar via: ACH timestamp: 2022/09/02 22:00
- acct_8048FB3E0 transfers_to acct_8061E5030 amount: 544.17 US Dollar via: Cheque timestamp: 2022/09/02 22:01
- acct_8048FB3E0 transfers_to acct_8061E5030 amount: 3945.91 US Dollar via: Credit Card timestamp: 2022/09/02 22:06
- acct_8048FB3E0 transfers_to acct_8061E5030 amount: 226.70 US Dollar via: Wire timestamp: 2022/09/02 22:20
- acct_80072F990 transfers_to acct_80072F990 amount: 1431.37 US Dollar via: ACH timestamp: 2022/09/02 23:31
- acct_8048FB3E0 transfers_to acct_809C0BA30 amount: 52522.24 US Dollar via: ACH timestamp: 2022/09/02 23:31
- acct_8048FB3E0 transfers_to acct_809C0BA30 amount: 13033.05 US Dollar via: Wire timestamp: 2022/09/02 23:31
- acct_80072F990 transfers_to acct_80072F990 amount: 509.86 US Dollar via: ACH timestamp: 2022/09/02 23:37
- acct_8048FB3E0 transfers_to acct_809C0BA30 amount: 84871.45 US Dollar via: Cheque timestamp: 2022/09/02 23:40
- acct_8048FB3E0 transfers_to acct_809C0BA30 amount: 24108.32 US Dollar via: Credit Card timestamp: 2022/09/02 23:51
- acct_80072F990 transfers_to acct_80072F990 amount: 509.86 US Dollar via: ACH timestamp: 2022/09/03 05:00
- acct_80072F990 transfers_to acct_80072F990 amount: 1431.37 US Dollar via: ACH timestamp: 2022/09/03 05:26
- acct_802101510 transfers_to acct_80E74EA80 amount: 51.35 US Dollar via: Wire timestamp: 2022/09/03 22:44
- acct_802101510 transfers_to acct_80E74EA80 amount: 164.49 US Dollar via: ACH timestamp: 2022/09/03 22:58
- acct_80072F990 transfers_to acct_80072F990 amount: 1431.37 US Dollar via: ACH timestamp: 2022/09/04 00:39
- acct_80072F990 transfers_to acct_80072F990 amount: 509.86 US Dollar via: ACH timestamp: 2022/09/04 00:48
- acct_802101510 transfers_to acct_80E74EA80 amount: 164.49 US Dollar via: ACH timestamp: 2022/09/04 15:10
- acct_802101510 transfers_to acct_80E74EA80 amount: 51.35 US Dollar via: Wire timestamp: 2022/09/04 15:14
- acct_80510C830 transfers_to acct_8061E5030 amount: 22361.94 US Dollar via: Cash timestamp: 2022/09/05 01:01
- acct_80510C830 transfers_to acct_8061E5030 amount: 126494.32 US Dollar via: Cheque timestamp: 2022/09/05 01:12
- acct_80510C830 transfers_to acct_8061E5030 amount: 18052.52 US Dollar via: Credit Card timestamp: 2022/09/05 01:15
- acct_80510C830 transfers_to acct_8061E5030 amount: 11560.94 US Dollar via: ACH timestamp: 2022/09/05 01:28
- acct_802101510 transfers_to acct_80E74EA80 amount: 164.49 US Dollar via: ACH timestamp: 2022/09/05 01:31
- acct_8061E5030 transfers_to acct_808BD4140 amount: 1871401.24 US Dollar via: Cheque timestamp: 2022/09/05 01:34
- acct_8061E5030 transfers_to acct_808BD4140 amount: 28508.03 US Dollar via: Credit Card timestamp: 2022/09/05 01:36
- acct_802101510 transfers_to acct_80E74EA80 amount: 51.35 US Dollar via: Wire timestamp: 2022/09/05 01:50
- acct_809C0BA30 transfers_to acct_80D521280 amount: 6019.04 US Dollar via: Cheque timestamp: 2022/09/05 01:51
- acct_8061E5030 transfers_to acct_808BD4140 amount: 12730105.35 US Dollar via: ACH timestamp: 2022/09/05 01:58
- acct_8048FB3E0 transfers_to acct_809C0BA30 amount: 24108.32 US Dollar via: Credit Card timestamp: 2022/09/05 02:01
- acct_8048FB3E0 transfers_to acct_809C0BA30 amount: 84871.45 US Dollar via: Cheque timestamp: 2022/09/05 02:13
- acct_8048FB3E0 transfers_to acct_809C0BA30 amount: 13033.05 US Dollar via: Wire timestamp: 2022/09/05 02:15
- acct_8048FB3E0 transfers_to acct_809C0BA30 amount: 52522.24 US Dollar via: ACH timestamp: 2022/09/05 02:28
- acct_802101510 transfers_to acct_808FEE1E0 amount: 191.53 US Dollar via: Credit Card timestamp: 2022/09/05 07:40
- acct_802101510 transfers_to acct_808FEE1E0 amount: 340.09 US Dollar via: Cheque timestamp: 2022/09/05 07:48
- acct_802101510 transfers_to acct_80B274060 amount: 309.72 US Dollar via: Cash timestamp: 2022/09/05 08:00
- acct_802101510 transfers_to acct_80B274060 amount: 499.34 US Dollar via: Credit Card timestamp: 2022/09/05 08:14
- acct_802101510 transfers_to acct_80B274060 amount: 141.53 US Dollar via: Wire timestamp: 2022/09/05 08:24
- acct_8061E5030 transfers_to acct_8100AC0E0 amount: 766.89 US Dollar via: Credit Card timestamp: 2022/09/05 09:04
- acct_8061E5030 transfers_to acct_8100AC0E0 amount: 1891.51 US Dollar via: Cheque timestamp: 2022/09/05 09:12
- acct_800B78AC0 transfers_to acct_8048FB3E0 amount: 3593.04 US Dollar via: Credit Card timestamp: 2022/09/05 09:45
- acct_800B78AC0 transfers_to acct_8048FB3E0 amount: 3975.19 US Dollar via: Cheque timestamp: 2022/09/05 09:47
- acct_8048FB3E0 transfers_to acct_8061E5030 amount: 45.72 US Dollar via: ACH timestamp: 2022/09/05 10:33
- acct_8048FB3E0 transfers_to acct_8061E5030 amount: 544.17 US Dollar via: Cheque timestamp: 2022/09/05 10:49
- acct_8048FB3E0 transfers_to acct_8061E5030 amount: 3945.91 US Dollar via: Credit Card timestamp: 2022/09/05 10:51
- acct_8048FB3E0 transfers_to acct_8061E5030 amount: 226.70 US Dollar via: Wire timestamp: 2022/09/05 10:57
- acct_802101510 transfers_to acct_8048FB3E0 amount: 201.50 US Dollar via: ACH timestamp: 2022/09/05 13:16
- acct_802101510 transfers_to acct_8048FB3E0 amount: 114.80 US Dollar via: Cheque timestamp: 2022/09/05 13:19
- acct_8015B8D90 transfers_to acct_802101510 amount: 424.07 US Dollar via: Credit Card timestamp: 2022/09/05 15:15
- acct_8015B8D90 transfers_to acct_802101510 amount: 338.81 US Dollar via: Cheque timestamp: 2022/09/05 15:18
- acct_8061E5030 transfers_to acct_809C643A0 amount: 3246.42 US Dollar via: Cheque timestamp: 2022/09/05 15:46
- acct_8061E5030 transfers_to acct_809C643A0 amount: 1334.17 US Dollar via: Cash timestamp: 2022/09/05 15:46
- acct_80072F990 transfers_to acct_800B78AC0 amount: 24248.05 US Dollar via: Cheque timestamp: 2022/09/05 17:35
- acct_80072F990 transfers_to acct_800B78AC0 amount: 20088.93 US Dollar via: Cash timestamp: 2022/09/05 17:45
- acct_800B78AC0 transfers_to acct_8069F0260 amount: 844.99 US Dollar via: Cheque timestamp: 2022/09/05 21:16
- acct_800B78AC0 transfers_to acct_8069F0260 amount: 310.07 US Dollar via: Wire timestamp: 2022/09/05 21:22
- acct_80072F990 transfers_to acct_80072F990 amount: 509.86 US Dollar via: ACH timestamp: 2022/09/05 21:43
- acct_80072F990 transfers_to acct_80072F990 amount: 1431.37 US Dollar via: ACH timestamp: 2022/09/05 21:57
- acct_802101510 transfers_to acct_808FEE1E0 amount: 191.53 US Dollar via: Credit Card timestamp: 2022/09/06 00:13
- acct_802101510 transfers_to acct_808FEE1E0 amount: 340.09 US Dollar via: Cheque timestamp: 2022/09/06 00:28
- acct_8061E5030 transfers_to acct_809C643A0 amount: 3246.42 US Dollar via: Cheque timestamp: 2022/09/06 01:41
- acct_8061E5030 transfers_to acct_809C643A0 amount: 1334.17 US Dollar via: Cash timestamp: 2022/09/06 01:53
- acct_8048FB3E0 transfers_to acct_8061E5030 amount: 45.72 US Dollar via: ACH timestamp: 2022/09/06 02:35
- acct_8048FB3E0 transfers_to acct_8061E5030 amount: 544.17 US Dollar via: Cheque timestamp: 2022/09/06 02:48
- acct_8048FB3E0 transfers_to acct_8061E5030 amount: 3945.91 US Dollar via: Credit Card timestamp: 2022/09/06 02:54
- acct_8048FB3E0 transfers_to acct_8061E5030 amount: 226.70 US Dollar via: Wire timestamp: 2022/09/06 02:56
- acct_809C0BA30 transfers_to acct_80D521280 amount: 6019.04 US Dollar via: Cheque timestamp: 2022/09/06 05:44
- acct_802101510 transfers_to acct_8048FB3E0 amount: 114.80 US Dollar via: Cheque timestamp: 2022/09/06 08:39
- acct_802101510 transfers_to acct_8048FB3E0 amount: 201.50 US Dollar via: ACH timestamp: 2022/09/06 08:53
- acct_800B78AC0 transfers_to acct_8048FB3E0 amount: 3975.19 US Dollar via: Cheque timestamp: 2022/09/06 10:48
- acct_800B78AC0 transfers_to acct_8048FB3E0 amount: 3593.04 US Dollar via: Credit Card timestamp: 2022/09/06 10:56
- acct_802101510 transfers_to acct_80E74EA80 amount: 51.35 US Dollar via: Wire timestamp: 2022/09/06 11:41
- acct_80072F990 transfers_to acct_800B78AC0 amount: 20088.93 US Dollar via: Cash timestamp: 2022/09/06 11:43
- acct_802101510 transfers_to acct_80E74EA80 amount: 164.49 US Dollar via: ACH timestamp: 2022/09/06 11:43
- acct_80072F990 transfers_to acct_800B78AC0 amount: 24248.05 US Dollar via: Cheque timestamp: 2022/09/06 11:47
- acct_8048FB3E0 transfers_to acct_809C0BA30 amount: 52522.24 US Dollar via: ACH timestamp: 2022/09/06 13:02
- acct_8048FB3E0 transfers_to acct_809C0BA30 amount: 84871.45 US Dollar via: Cheque timestamp: 2022/09/06 13:15
- acct_8048FB3E0 transfers_to acct_809C0BA30 amount: 24108.32 US Dollar via: Credit Card timestamp: 2022/09/06 13:15
- acct_8048FB3E0 transfers_to acct_809C0BA30 amount: 13033.05 US Dollar via: Wire timestamp: 2022/09/06 13:16
- acct_8015B8D90 transfers_to acct_802101510 amount: 424.07 US Dollar via: Credit Card timestamp: 2022/09/06 13:43
- acct_8015B8D90 transfers_to acct_802101510 amount: 338.81 US Dollar via: Cheque timestamp: 2022/09/06 13:56
- acct_802101510 transfers_to acct_80B274060 amount: 141.53 US Dollar via: Wire timestamp: 2022/09/06 15:37
- acct_802101510 transfers_to acct_80B274060 amount: 309.72 US Dollar via: Cash timestamp: 2022/09/06 15:42
- acct_802101510 transfers_to acct_80B274060 amount: 499.34 US Dollar via: Credit Card timestamp: 2022/09/06 15:49
- acct_800B78AC0 transfers_to acct_8069F0260 amount: 844.99 US Dollar via: Cheque timestamp: 2022/09/06 16:39
- acct_800B78AC0 transfers_to acct_8069F0260 amount: 310.07 US Dollar via: Wire timestamp: 2022/09/06 16:47
- acct_8061E5030 transfers_to acct_808BD4140 amount: 28508.03 US Dollar via: Credit Card timestamp: 2022/09/06 17:03
- acct_8061E5030 transfers_to acct_808BD4140 amount: 12730105.35 US Dollar via: ACH timestamp: 2022/09/06 17:13
- acct_8061E5030 transfers_to acct_808BD4140 amount: 1871401.24 US Dollar via: Cheque timestamp: 2022/09/06 17:29
- acct_80510C830 transfers_to acct_8061E5030 amount: 126494.32 US Dollar via: Cheque timestamp: 2022/09/06 18:32
- acct_80510C830 transfers_to acct_8061E5030 amount: 22361.94 US Dollar via: Cash timestamp: 2022/09/06 18:34
- acct_80510C830 transfers_to acct_8061E5030 amount: 11560.94 US Dollar via: ACH timestamp: 2022/09/06 18:34
- acct_80510C830 transfers_to acct_8061E5030 amount: 18052.52 US Dollar via: Credit Card timestamp: 2022/09/06 18:38
- acct_80072F990 transfers_to acct_80072F990 amount: 1431.37 US Dollar via: ACH timestamp: 2022/09/06 20:05
- acct_80072F990 transfers_to acct_80072F990 amount: 509.86 US Dollar via: ACH timestamp: 2022/09/06 20:29
- acct_8061E5030 transfers_to acct_8100AC0E0 amount: 766.89 US Dollar via: Credit Card timestamp: 2022/09/06 22:48
- acct_8061E5030 transfers_to acct_8100AC0E0 amount: 1891.51 US Dollar via: Cheque timestamp: 2022/09/06 22:52
- acct_8061E5030 transfers_to acct_808BD4140 amount: 1871401.24 US Dollar via: Cheque timestamp: 2022/09/07 02:08
- acct_8061E5030 transfers_to acct_808BD4140 amount: 28508.03 US Dollar via: Credit Card timestamp: 2022/09/07 02:23
- acct_8061E5030 transfers_to acct_808BD4140 amount: 12730105.35 US Dollar via: ACH timestamp: 2022/09/07 02:23
- acct_809C0BA30 transfers_to acct_80D521280 amount: 6019.04 US Dollar via: Cheque timestamp: 2022/09/07 02:26
- acct_80510C830 transfers_to acct_8061E5030 amount: 18052.52 US Dollar via: Credit Card timestamp: 2022/09/07 02:35
- acct_8048FB3E0 transfers_to acct_809C0BA30 amount: 84871.45 US Dollar via: Cheque timestamp: 2022/09/07 02:37
- acct_8048FB3E0 transfers_to acct_809C0BA30 amount: 24108.32 US Dollar via: Credit Card timestamp: 2022/09/07 02:39
- acct_80510C830 transfers_to acct_8061E5030 amount: 11560.94 US Dollar via: ACH timestamp: 2022/09/07 02:42
- acct_8048FB3E0 transfers_to acct_809C0BA30 amount: 52522.24 US Dollar via: ACH timestamp: 2022/09/07 02:42
- acct_8048FB3E0 transfers_to acct_809C0BA30 amount: 13033.05 US Dollar via: Wire timestamp: 2022/09/07 02:48
- acct_80510C830 transfers_to acct_8061E5030 amount: 22361.94 US Dollar via: Cash timestamp: 2022/09/07 02:57
- acct_80510C830 transfers_to acct_8061E5030 amount: 126494.32 US Dollar via: Cheque timestamp: 2022/09/07 02:58
- acct_8061E5030 transfers_to acct_8100AC0E0 amount: 766.89 US Dollar via: Credit Card timestamp: 2022/09/07 04:22
- acct_8061E5030 transfers_to acct_8100AC0E0 amount: 1891.51 US Dollar via: Cheque timestamp: 2022/09/07 04:28
- acct_8061E5030 transfers_to acct_809C643A0 amount: 1334.17 US Dollar via: Cash timestamp: 2022/09/07 06:02
- acct_8061E5030 transfers_to acct_809C643A0 amount: 3246.42 US Dollar via: Cheque timestamp: 2022/09/07 06:19
- acct_802101510 transfers_to acct_80B274060 amount: 141.53 US Dollar via: Wire timestamp: 2022/09/07 06:36
- acct_802101510 transfers_to acct_80B274060 amount: 499.34 US Dollar via: Credit Card timestamp: 2022/09/07 06:40
- acct_802101510 transfers_to acct_80B274060 amount: 309.72 US Dollar via: Cash timestamp: 2022/09/07 06:50
- acct_802101510 transfers_to acct_808FEE1E0 amount: 340.09 US Dollar via: Cheque timestamp: 2022/09/07 08:08
- acct_802101510 transfers_to acct_808FEE1E0 amount: 191.53 US Dollar via: Credit Card timestamp: 2022/09/07 08:10
- acct_800B78AC0 transfers_to acct_8048FB3E0 amount: 3975.19 US Dollar via: Cheque timestamp: 2022/09/07 10:14
- acct_800B78AC0 transfers_to acct_8048FB3E0 amount: 3593.04 US Dollar via: Credit Card timestamp: 2022/09/07 10:27
- acct_8048FB3E0 transfers_to acct_8061E5030 amount: 544.17 US Dollar via: Cheque timestamp: 2022/09/07 11:36
- acct_8048FB3E0 transfers_to acct_8061E5030 amount: 3945.91 US Dollar via: Credit Card timestamp: 2022/09/07 11:38
- acct_8048FB3E0 transfers_to acct_8061E5030 amount: 226.70 US Dollar via: Wire timestamp: 2022/09/07 11:40
- acct_8048FB3E0 transfers_to acct_8061E5030 amount: 45.72 US Dollar via: ACH timestamp: 2022/09/07 11:46
- acct_802101510 transfers_to acct_80E74EA80 amount: 164.49 US Dollar via: ACH timestamp: 2022/09/07 13:43
- acct_80072F990 transfers_to acct_80072F990 amount: 1431.37 US Dollar via: ACH timestamp: 2022/09/07 13:46
- acct_802101510 transfers_to acct_80E74EA80 amount: 51.35 US Dollar via: Wire timestamp: 2022/09/07 13:47
- acct_80072F990 transfers_to acct_80072F990 amount: 509.86 US Dollar via: ACH timestamp: 2022/09/07 13:52
- acct_800B78AC0 transfers_to acct_8069F0260 amount: 310.07 US Dollar via: Wire timestamp: 2022/09/07 16:19
- acct_800B78AC0 transfers_to acct_8069F0260 amount: 844.99 US Dollar via: Cheque timestamp: 2022/09/07 16:21
- acct_8015B8D90 transfers_to acct_802101510 amount: 424.07 US Dollar via: Credit Card timestamp: 2022/09/07 17:37
- acct_8015B8D90 transfers_to acct_802101510 amount: 338.81 US Dollar via: Cheque timestamp: 2022/09/07 17:39
- acct_802101510 transfers_to acct_8048FB3E0 amount: 114.80 US Dollar via: Cheque timestamp: 2022/09/07 18:52
- acct_802101510 transfers_to acct_8048FB3E0 amount: 201.50 US Dollar via: ACH timestamp: 2022/09/07 18:52
- acct_80072F990 transfers_to acct_800B78AC0 amount: 20088.93 US Dollar via: Cash timestamp: 2022/09/07 20:25
- acct_80072F990 transfers_to acct_800B78AC0 amount: 24248.05 US Dollar via: Cheque timestamp: 2022/09/07 20:28
- acct_8061E5030 transfers_to acct_808BD4140 amount: 12730105.35 US Dollar via: ACH timestamp: 2022/09/08 00:46
- acct_8061E5030 transfers_to acct_808BD4140 amount: 28508.03 US Dollar via: Credit Card timestamp: 2022/09/08 00:55
- acct_8061E5030 transfers_to acct_808BD4140 amount: 1871401.24 US Dollar via: Cheque timestamp: 2022/09/08 00:57
- acct_8061E5030 transfers_to acct_809C643A0 amount: 3246.42 US Dollar via: Cheque timestamp: 2022/09/08 01:39
- acct_8061E5030 transfers_to acct_809C643A0 amount: 1334.17 US Dollar via: Cash timestamp: 2022/09/08 01:50
- acct_80072F990 transfers_to acct_80072F990 amount: 509.86 US Dollar via: ACH timestamp: 2022/09/08 02:07
- acct_80072F990 transfers_to acct_80072F990 amount: 1431.37 US Dollar via: ACH timestamp: 2022/09/08 02:23
- acct_80072F990 transfers_to acct_800B78AC0 amount: 20088.93 US Dollar via: Cash timestamp: 2022/09/08 03:21
- acct_80072F990 transfers_to acct_800B78AC0 amount: 24248.05 US Dollar via: Cheque timestamp: 2022/09/08 03:24
- acct_809C0BA30 transfers_to acct_80D521280 amount: 6019.04 US Dollar via: Cheque timestamp: 2022/09/08 03:35
- acct_8061E5030 transfers_to acct_8100AC0E0 amount: 1891.51 US Dollar via: Cheque timestamp: 2022/09/08 04:31
- acct_8061E5030 transfers_to acct_8100AC0E0 amount: 766.89 US Dollar via: Credit Card timestamp: 2022/09/08 04:56
- acct_8048FB3E0 transfers_to acct_8061E5030 amount: 226.70 US Dollar via: Wire timestamp: 2022/09/08 06:03
- acct_8048FB3E0 transfers_to acct_8061E5030 amount: 3945.91 US Dollar via: Credit Card timestamp: 2022/09/08 06:04
- acct_8048FB3E0 transfers_to acct_8061E5030 amount: 45.72 US Dollar via: ACH timestamp: 2022/09/08 06:08
- acct_8048FB3E0 transfers_to acct_8061E5030 amount: 544.17 US Dollar via: Cheque timestamp: 2022/09/08 06:22
- acct_802101510 transfers_to acct_8048FB3E0 amount: 114.80 US Dollar via: Cheque timestamp: 2022/09/08 08:49
- acct_802101510 transfers_to acct_8048FB3E0 amount: 201.50 US Dollar via: ACH timestamp: 2022/09/08 08:49
- acct_8015B8D90 transfers_to acct_802101510 amount: 424.07 US Dollar via: Credit Card timestamp: 2022/09/08 10:06
- acct_8015B8D90 transfers_to acct_802101510 amount: 338.81 US Dollar via: Cheque timestamp: 2022/09/08 10:20
- acct_802101510 transfers_to acct_808FEE1E0 amount: 340.09 US Dollar via: Cheque timestamp: 2022/09/08 10:22
- acct_802101510 transfers_to acct_808FEE1E0 amount: 191.53 US Dollar via: Credit Card timestamp: 2022/09/08 10:25
- acct_80510C830 transfers_to acct_8061E5030 amount: 126494.32 US Dollar via: Cheque timestamp: 2022/09/08 12:03
- acct_80510C830 transfers_to acct_8061E5030 amount: 22361.94 US Dollar via: Cash timestamp: 2022/09/08 12:05
- acct_80510C830 transfers_to acct_8061E5030 amount: 11560.94 US Dollar via: ACH timestamp: 2022/09/08 12:13
- acct_80510C830 transfers_to acct_8061E5030 amount: 18052.52 US Dollar via: Credit Card timestamp: 2022/09/08 12:22
- acct_800B78AC0 transfers_to acct_8048FB3E0 amount: 3975.19 US Dollar via: Cheque timestamp: 2022/09/08 15:02
- acct_800B78AC0 transfers_to acct_8048FB3E0 amount: 3593.04 US Dollar via: Credit Card timestamp: 2022/09/08 15:07
- acct_800B78AC0 transfers_to acct_8069F0260 amount: 844.99 US Dollar via: Cheque timestamp: 2022/09/08 15:42
- acct_800B78AC0 transfers_to acct_8069F0260 amount: 310.07 US Dollar via: Wire timestamp: 2022/09/08 15:51
- acct_8048FB3E0 transfers_to acct_809C0BA30 amount: 52522.24 US Dollar via: ACH timestamp: 2022/09/08 18:12
- acct_8048FB3E0 transfers_to acct_809C0BA30 amount: 13033.05 US Dollar via: Wire timestamp: 2022/09/08 18:19
- acct_8048FB3E0 transfers_to acct_809C0BA30 amount: 84871.45 US Dollar via: Cheque timestamp: 2022/09/08 18:21
- acct_8048FB3E0 transfers_to acct_809C0BA30 amount: 24108.32 US Dollar via: Credit Card timestamp: 2022/09/08 18:24
- acct_802101510 transfers_to acct_80E74EA80 amount: 164.49 US Dollar via: ACH timestamp: 2022/09/08 22:33
- acct_802101510 transfers_to acct_80E74EA80 amount: 51.35 US Dollar via: Wire timestamp: 2022/09/08 22:39
- acct_802101510 transfers_to acct_80B274060 amount: 309.72 US Dollar via: Cash timestamp: 2022/09/08 23:04
- acct_802101510 transfers_to acct_80B274060 amount: 499.34 US Dollar via: Credit Card timestamp: 2022/09/08 23:06
- acct_802101510 transfers_to acct_80B274060 amount: 141.53 US Dollar via: Wire timestamp: 2022/09/08 23:17
- acct_802101510 transfers_to acct_80B274060 amount: 499.34 US Dollar via: Credit Card timestamp: 2022/09/09 00:06
- acct_802101510 transfers_to acct_80B274060 amount: 309.72 US Dollar via: Cash timestamp: 2022/09/09 00:20
- acct_802101510 transfers_to acct_80B274060 amount: 141.53 US Dollar via: Wire timestamp: 2022/09/09 00:27
- acct_8015B8D90 transfers_to acct_802101510 amount: 338.81 US Dollar via: Cheque timestamp: 2022/09/09 01:48
- acct_8015B8D90 transfers_to acct_802101510 amount: 424.07 US Dollar via: Credit Card timestamp: 2022/09/09 01:58
- acct_80072F990 transfers_to acct_80072F990 amount: 509.86 US Dollar via: ACH timestamp: 2022/09/09 03:06
- acct_80072F990 transfers_to acct_80072F990 amount: 1431.37 US Dollar via: ACH timestamp: 2022/09/09 03:15
- acct_8061E5030 transfers_to acct_808BD4140 amount: 28508.03 US Dollar via: Credit Card timestamp: 2022/09/09 04:09
- acct_8061E5030 transfers_to acct_808BD4140 amount: 1871401.24 US Dollar via: Cheque timestamp: 2022/09/09 04:15
- acct_8061E5030 transfers_to acct_808BD4140 amount: 12730105.35 US Dollar via: ACH timestamp: 2022/09/09 04:18
- acct_800B27840 transfers_to acct_802101510 amount: 17261.95 US Dollar via: Cheque timestamp: 2022/09/09 04:20
- acct_809C0BA30 transfers_to acct_80D521280 amount: 6019.04 US Dollar via: Cheque timestamp: 2022/09/09 04:58
- acct_802101510 transfers_to acct_808FEE1E0 amount: 340.09 US Dollar via: Cheque timestamp: 2022/09/09 06:40
- acct_802101510 transfers_to acct_808FEE1E0 amount: 191.53 US Dollar via: Credit Card timestamp: 2022/09/09 06:53
- acct_80072F990 transfers_to acct_800B78AC0 amount: 20088.93 US Dollar via: Cash timestamp: 2022/09/09 10:05
- acct_80072F990 transfers_to acct_800B78AC0 amount: 24248.05 US Dollar via: Cheque timestamp: 2022/09/09 10:24
- acct_802101510 transfers_to acct_80E74EA80 amount: 51.35 US Dollar via: Wire timestamp: 2022/09/09 12:02
- acct_802101510 transfers_to acct_80E74EA80 amount: 164.49 US Dollar via: ACH timestamp: 2022/09/09 12:25
- acct_8048FB3E0 transfers_to acct_809C0BA30 amount: 24108.32 US Dollar via: Credit Card timestamp: 2022/09/09 13:35
- acct_800B78AC0 transfers_to acct_8069F0260 amount: 310.07 US Dollar via: Wire timestamp: 2022/09/09 13:36
- acct_8048FB3E0 transfers_to acct_809C0BA30 amount: 84871.45 US Dollar via: Cheque timestamp: 2022/09/09 13:37
- acct_8048FB3E0 transfers_to acct_809C0BA30 amount: 13033.05 US Dollar via: Wire timestamp: 2022/09/09 13:48
- acct_8048FB3E0 transfers_to acct_809C0BA30 amount: 52522.24 US Dollar via: ACH timestamp: 2022/09/09 13:53
- acct_800B78AC0 transfers_to acct_8069F0260 amount: 844.99 US Dollar via: Cheque timestamp: 2022/09/09 13:59
- acct_80510C830 transfers_to acct_8061E5030 amount: 22361.94 US Dollar via: Cash timestamp: 2022/09/09 15:01
- acct_80510C830 transfers_to acct_8061E5030 amount: 18052.52 US Dollar via: Credit Card timestamp: 2022/09/09 15:02
- acct_80510C830 transfers_to acct_8061E5030 amount: 126494.32 US Dollar via: Cheque timestamp: 2022/09/09 15:19
- acct_80510C830 transfers_to acct_8061E5030 amount: 11560.94 US Dollar via: ACH timestamp: 2022/09/09 15:29
- acct_800B78AC0 transfers_to acct_801AD3320 amount: 1516.94 US Dollar via: Credit Card timestamp: 2022/09/09 15:44
- acct_800B78AC0 transfers_to acct_801AD3320 amount: 613.25 US Dollar via: Cheque timestamp: 2022/09/09 15:50
- acct_8061E5030 transfers_to acct_8100AC0E0 amount: 766.89 US Dollar via: Credit Card timestamp: 2022/09/09 16:37
- acct_8061E5030 transfers_to acct_8100AC0E0 amount: 1891.51 US Dollar via: Cheque timestamp: 2022/09/09 16:39
- acct_8048FB3E0 transfers_to acct_8061E5030 amount: 226.70 US Dollar via: Wire timestamp: 2022/09/09 19:54
- acct_8048FB3E0 transfers_to acct_8061E5030 amount: 544.17 US Dollar via: Cheque timestamp: 2022/09/09 19:58
- acct_8048FB3E0 transfers_to acct_8061E5030 amount: 3945.91 US Dollar via: Credit Card timestamp: 2022/09/09 19:59
- acct_8048FB3E0 transfers_to acct_8061E5030 amount: 45.72 US Dollar via: ACH timestamp: 2022/09/09 19:59
- acct_802101510 transfers_to acct_8048FB3E0 amount: 201.50 US Dollar via: ACH timestamp: 2022/09/09 20:45
- acct_802101510 transfers_to acct_8048FB3E0 amount: 114.80 US Dollar via: Cheque timestamp: 2022/09/09 20:49
- acct_800B78AC0 transfers_to acct_8048FB3E0 amount: 3593.04 US Dollar via: Credit Card timestamp: 2022/09/09 21:00
- acct_800B78AC0 transfers_to acct_8048FB3E0 amount: 3975.19 US Dollar via: Cheque timestamp: 2022/09/09 21:07
- acct_8061E5030 transfers_to acct_809C643A0 amount: 1334.17 US Dollar via: Cash timestamp: 2022/09/09 21:38
- acct_8061E5030 transfers_to acct_809C643A0 amount: 3246.42 US Dollar via: Cheque timestamp: 2022/09/09 21:57
- acct_804264A40 transfers_to acct_802101510 amount: 3.39 US Dollar via: Credit Card timestamp: 2022/09/10 00:01
- acct_802101510 transfers_to acct_80E74EA80 amount: 51.35 US Dollar via: Wire timestamp: 2022/09/10 02:13
- acct_802101510 transfers_to acct_80E74EA80 amount: 164.49 US Dollar via: ACH timestamp: 2022/09/10 02:17
- acct_80072F990 transfers_to acct_80072F990 amount: 509.86 US Dollar via: ACH timestamp: 2022/09/10 20:37
- acct_80072F990 transfers_to acct_80072F990 amount: 1431.37 US Dollar via: ACH timestamp: 2022/09/10 20:42

SUMMARY STATISTICS:
  Total transactions: 321
  Unique accounts: 20
  Total volume: 115,230,233.52
  Avg transaction: 358,972.69
  Time span: 302 units
  Max out-degree: 70 (node: 011904_802101510)
  Max in-degree: 56 (node: 0115359_8061E5030)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)