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_00051) ===

**Nodes:**
- acct_8008BD200 (type: Account)
- acct_807D13460 (type: Account)
- acct_806990670 (type: Account)
- acct_8016BCC20 (type: Account)
- acct_803C51780 (type: Account)
- acct_813A27560 (type: Account)
- acct_803967B60 (type: Account)
- acct_80761A1D0 (type: Account)
- acct_804EC9900 (type: Account)
- acct_802B60EB0 (type: Account)
- acct_8047E96E0 (type: Account)
- acct_80BE24870 (type: Account)
- acct_8004845F0 (type: Account)
- acct_800F0AEC0 (type: Account)
- acct_802B2E950 (type: Account)
- acct_805EA2E70 (type: Account)
- acct_80F501240 (type: Account)
- acct_800EA57E0 (type: Account)
- acct_804762CD0 (type: Account)
- acct_8047EFDB0 (type: Account)
- acct_8047EAEF0 (type: Account)
- acct_802F88200 (type: Account)
- acct_8047EAE50 (type: Account)
- acct_803967C00 (type: Account)
- acct_80FDB97A0 (type: Account)
- acct_80152C780 (type: Account)
- acct_80735C7B0 (type: Account)
- acct_801370400 (type: Account)
- acct_806006D90 (type: Account)
- acct_800C57F40 (type: Account)
- acct_804ED7AB0 (type: Account)
- acct_80C332F40 (type: Account)
- acct_8073E5640 (type: Account)
- acct_8005AC9B0 (type: Account)
- acct_8047F1040 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_001124 (type: Bank)
- bank_0017246 (type: Bank)
- bank_0017400 (type: Bank)
- bank_002454 (type: Bank)
- bank_0028733 (type: Bank)
- bank_002952 (type: Bank)
- bank_003420 (type: Bank)
- bank_00513 (type: Bank)
- bank_005836 (type: Bank)
- bank_010 (type: Bank)
- bank_0116 (type: Bank)
- bank_012381 (type: Bank)
- bank_013037 (type: Bank)
- bank_013145 (type: Bank)
- bank_014 (type: Bank)
- bank_014077 (type: Bank)
- bank_01588 (type: Bank)
- bank_016586 (type: Bank)
- bank_019729 (type: Bank)
- bank_021174 (type: Bank)
- bank_0215687 (type: Bank)
- bank_021575 (type: Bank)
- bank_021940 (type: Bank)
- bank_022164 (type: Bank)
- bank_0223233 (type: Bank)
- bank_025637 (type: Bank)
- bank_02843 (type: Bank)
- bank_028827 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8008BD200 belongs_to bank_001124
- acct_807D13460 belongs_to bank_0017246
- acct_806990670 belongs_to bank_0017400
- acct_8016BCC20 belongs_to bank_001
- acct_803C51780 belongs_to bank_002454
- acct_813A27560 belongs_to bank_0028733
- acct_803967B60 belongs_to bank_002952
- acct_80761A1D0 belongs_to bank_002952
- acct_804EC9900 belongs_to bank_003420
- acct_802B60EB0 belongs_to bank_00513
- acct_8047E96E0 belongs_to bank_00513
- acct_80BE24870 belongs_to bank_005836
- acct_8004845F0 belongs_to bank_010
- acct_800F0AEC0 belongs_to bank_010
- acct_802B2E950 belongs_to bank_010
- acct_805EA2E70 belongs_to bank_010
- acct_80F501240 belongs_to bank_0116
- acct_800EA57E0 belongs_to bank_012381
- acct_804762CD0 belongs_to bank_013037
- acct_8047EFDB0 belongs_to bank_013145
- acct_8047EAEF0 belongs_to bank_014077
- acct_802F88200 belongs_to bank_014
- acct_8047EAE50 belongs_to bank_01588
- acct_803967C00 belongs_to bank_016586
- acct_80FDB97A0 belongs_to bank_019729
- acct_80152C780 belongs_to bank_021174
- acct_80735C7B0 belongs_to bank_0215687
- acct_801370400 belongs_to bank_021575
- acct_806006D90 belongs_to bank_021940
- acct_800C57F40 belongs_to bank_022164
- acct_804ED7AB0 belongs_to bank_022164
- acct_80C332F40 belongs_to bank_0223233
- acct_8073E5640 belongs_to bank_025637
- acct_8005AC9B0 belongs_to bank_02843
- acct_8047F1040 belongs_to bank_028827
- acct_100428660 belongs_to bank_070
- acct_8047EAE50 transfers_to acct_801370400 amount: 147.20 US Dollar via: Credit Card timestamp: 2022/09/01 00:00
- acct_800C57F40 transfers_to acct_80152C780 amount: 3247.98 US Dollar via: Credit Card timestamp: 2022/09/01 00:00
- acct_80C332F40 transfers_to acct_80C332F40 amount: 31350.57 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_807D13460 transfers_to acct_807D13460 amount: 11.09 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_800C57F40 transfers_to acct_80152C780 amount: 90743.10 US Dollar via: Cheque timestamp: 2022/09/01 00:04
- acct_800C57F40 transfers_to acct_80152C780 amount: 40179.14 US Dollar via: ACH timestamp: 2022/09/01 00:04
- acct_806990670 transfers_to acct_806990670 amount: 11.03 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_100428660 transfers_to acct_80152C780 amount: 147.26 US Dollar via: Credit Card timestamp: 2022/09/01 00:07
- acct_80BE24870 transfers_to acct_80BE24870 amount: 7.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_801370400 transfers_to acct_801370400 amount: 20.47 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80152C780 transfers_to acct_80152C780 amount: 5.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_801370400 transfers_to acct_802B2E950 amount: 3226.28 US Dollar via: Cheque timestamp: 2022/09/01 00:16
- acct_100428660 transfers_to acct_80152C780 amount: 163.24 US Dollar via: Cash timestamp: 2022/09/01 00:17
- acct_806006D90 transfers_to acct_806006D90 amount: 24.67 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8004845F0 transfers_to acct_8004845F0 amount: 16.37 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_805EA2E70 transfers_to acct_805EA2E70 amount: 21.76 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_802B2E950 transfers_to acct_802B2E950 amount: 24.02 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_804762CD0 transfers_to acct_804762CD0 amount: 20.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_803967B60 transfers_to acct_803967B60 amount: 51102.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_803C51780 transfers_to acct_803C51780 amount: 52.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_800C57F40 transfers_to acct_800C57F40 amount: 21.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_801370400 transfers_to acct_802B2E950 amount: 1814.15 US Dollar via: ACH timestamp: 2022/09/01 00:24
- acct_100428660 transfers_to acct_80152C780 amount: 2087.49 US Dollar via: Cheque timestamp: 2022/09/01 00:25
- acct_804762CD0 transfers_to acct_805EA2E70 amount: 3135.68 US Dollar via: Cheque timestamp: 2022/09/01 00:27
- acct_804EC9900 transfers_to acct_804EC9900 amount: 10.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_800F0AEC0 transfers_to acct_800F0AEC0 amount: 41994.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_800F0AEC0 transfers_to acct_801370400 amount: 0.18 US Dollar via: ACH timestamp: 2022/09/01 01:37
- acct_800F0AEC0 transfers_to acct_801370400 amount: 0.42 US Dollar via: Credit Card timestamp: 2022/09/01 01:43
- acct_806990670 transfers_to acct_80BE24870 amount: 7610.98 US Dollar via: ACH timestamp: 2022/09/01 01:44
- acct_800F0AEC0 transfers_to acct_801370400 amount: 0.13 US Dollar via: Cash timestamp: 2022/09/01 01:44
- acct_806990670 transfers_to acct_80BE24870 amount: 2273.54 US Dollar via: Cheque timestamp: 2022/09/01 01:48
- acct_800F0AEC0 transfers_to acct_801370400 amount: 2.65 US Dollar via: Cheque timestamp: 2022/09/01 01:57
- acct_802B2E950 transfers_to acct_802B60EB0 amount: 514.73 US Dollar via: Cheque timestamp: 2022/09/01 04:30
- acct_802B2E950 transfers_to acct_802B60EB0 amount: 149.93 US Dollar via: Credit Card timestamp: 2022/09/01 04:52
- acct_8073E5640 transfers_to acct_8073E5640 amount: 85061.87 US Dollar via: Reinvestment timestamp: 2022/09/01 05:09
- acct_804EC9900 transfers_to acct_80735C7B0 amount: 180.24 US Dollar via: Cheque timestamp: 2022/09/01 05:46
- acct_804EC9900 transfers_to acct_80735C7B0 amount: 673.20 US Dollar via: Credit Card timestamp: 2022/09/01 05:55
- acct_804762CD0 transfers_to acct_8073E5640 amount: 394.18 US Dollar via: Cheque timestamp: 2022/09/01 06:07
- acct_804762CD0 transfers_to acct_8073E5640 amount: 1063.24 US Dollar via: Credit Card timestamp: 2022/09/01 06:22
- acct_802F88200 transfers_to acct_802F88200 amount: 34.66 Yuan via: Reinvestment timestamp: 2022/09/01 06:28
- acct_803967C00 transfers_to acct_803C51780 amount: 1176.63 US Dollar via: Cheque timestamp: 2022/09/01 07:09
- acct_803967C00 transfers_to acct_803C51780 amount: 2627.16 US Dollar via: Credit Card timestamp: 2022/09/01 07:19
- acct_802B60EB0 transfers_to acct_802B60EB0 amount: 2476.35 US Dollar via: Reinvestment timestamp: 2022/09/01 07:20
- acct_8004845F0 transfers_to acct_804762CD0 amount: 110.53 US Dollar via: Wire timestamp: 2022/09/01 08:05
- acct_8004845F0 transfers_to acct_804762CD0 amount: 2087.78 US Dollar via: Cheque timestamp: 2022/09/01 08:11
- acct_8004845F0 transfers_to acct_804762CD0 amount: 928.71 US Dollar via: Credit Card timestamp: 2022/09/01 08:13
- acct_8004845F0 transfers_to acct_804762CD0 amount: 39.59 US Dollar via: ACH timestamp: 2022/09/01 08:28
- acct_806990670 transfers_to acct_806990670 amount: 7428.50 US Dollar via: Reinvestment timestamp: 2022/09/01 08:33
- acct_8016BCC20 transfers_to acct_802B60EB0 amount: 2440.62 US Dollar via: Cash timestamp: 2022/09/01 08:36
- acct_801370400 transfers_to acct_801370400 amount: 2502.46 US Dollar via: ACH timestamp: 2022/09/01 08:53
- acct_801370400 transfers_to acct_802F88200 amount: 16760.47 Yuan via: Cheque timestamp: 2022/09/01 08:53
- acct_8016BCC20 transfers_to acct_802B60EB0 amount: 3037.07 US Dollar via: Cheque timestamp: 2022/09/01 08:54
- acct_8005AC9B0 transfers_to acct_803967C00 amount: 104.28 US Dollar via: Cheque timestamp: 2022/09/01 09:16
- acct_8005AC9B0 transfers_to acct_803967C00 amount: 529.53 US Dollar via: Credit Card timestamp: 2022/09/01 09:23
- acct_802B2E950 transfers_to acct_804762CD0 amount: 108288.46 US Dollar via: Cash timestamp: 2022/09/01 09:30
- acct_802B2E950 transfers_to acct_80BE24870 amount: 73.26 US Dollar via: Cash timestamp: 2022/09/01 09:42
- acct_802B2E950 transfers_to acct_80BE24870 amount: 91.49 US Dollar via: Cheque timestamp: 2022/09/01 09:43
- acct_802B2E950 transfers_to acct_804762CD0 amount: 10231.63 US Dollar via: Credit Card timestamp: 2022/09/01 09:46
- acct_802B2E950 transfers_to acct_80BE24870 amount: 63.89 US Dollar via: Credit Card timestamp: 2022/09/01 09:54
- acct_802B2E950 transfers_to acct_804762CD0 amount: 75169.65 US Dollar via: Cheque timestamp: 2022/09/01 09:59
- acct_80761A1D0 transfers_to acct_80761A1D0 amount: 15.03 US Dollar via: Reinvestment timestamp: 2022/09/01 10:38
- acct_802B2E950 transfers_to acct_803967C00 amount: 393.41 US Dollar via: ACH timestamp: 2022/09/01 12:30
- acct_802B2E950 transfers_to acct_803967C00 amount: 6366.75 US Dollar via: Cheque timestamp: 2022/09/01 12:35
- acct_802B2E950 transfers_to acct_803967C00 amount: 3239.49 US Dollar via: Credit Card timestamp: 2022/09/01 12:36
- acct_802B2E950 transfers_to acct_803967C00 amount: 157.85 US Dollar via: Wire timestamp: 2022/09/01 12:38
- acct_80735C7B0 transfers_to acct_80735C7B0 amount: 23.58 US Dollar via: Reinvestment timestamp: 2022/09/01 12:44
- acct_80C332F40 transfers_to acct_80C332F40 amount: 21.03 US Dollar via: Reinvestment timestamp: 2022/09/01 12:48
- acct_802B2E950 transfers_to acct_803967C00 amount: 1886.76 US Dollar via: Cash timestamp: 2022/09/01 12:48
- acct_80FDB97A0 transfers_to acct_80FDB97A0 amount: 275429.67 US Dollar via: Reinvestment timestamp: 2022/09/01 13:02
- acct_802B60EB0 transfers_to acct_802B60EB0 amount: 7.18 US Dollar via: Reinvestment timestamp: 2022/09/01 13:49
- acct_8005AC9B0 transfers_to acct_8005AC9B0 amount: 5304.68 US Dollar via: Reinvestment timestamp: 2022/09/01 14:34
- acct_802B60EB0 transfers_to acct_80FDB97A0 amount: 211.99 US Dollar via: Credit Card timestamp: 2022/09/01 15:34
- acct_100428660 transfers_to acct_800C57F40 amount: 4705.95 US Dollar via: Cheque timestamp: 2022/09/01 15:37
- acct_802B60EB0 transfers_to acct_80FDB97A0 amount: 41.88 US Dollar via: Cheque timestamp: 2022/09/01 15:46
- acct_813A27560 transfers_to acct_813A27560 amount: 515701.71 US Dollar via: Reinvestment timestamp: 2022/09/01 18:44
- acct_80152C780 transfers_to acct_80152C780 amount: 6520028.21 US Dollar via: Reinvestment timestamp: 2022/09/01 19:53
- acct_802B2E950 transfers_to acct_802B2E950 amount: 1195.02 US Dollar via: Reinvestment timestamp: 2022/09/01 20:35
- acct_802F88200 transfers_to acct_802F88200 amount: 102503.54 Yuan via: Reinvestment timestamp: 2022/09/01 21:08
- acct_806006D90 transfers_to acct_806006D90 amount: 8178.37 US Dollar via: Reinvestment timestamp: 2022/09/01 21:13
- acct_805EA2E70 transfers_to acct_805EA2E70 amount: 75656.64 US Dollar via: Reinvestment timestamp: 2022/09/01 21:19
- acct_8016BCC20 transfers_to acct_8016BCC20 amount: 17.84 US Dollar via: Reinvestment timestamp: 2022/09/01 21:48
- acct_804EC9900 transfers_to acct_804EC9900 amount: 35413.78 US Dollar via: Reinvestment timestamp: 2022/09/01 22:01
- acct_804762CD0 transfers_to acct_804ED7AB0 amount: 509703.03 US Dollar via: Cheque timestamp: 2022/09/01 22:06
- acct_802B60EB0 transfers_to acct_80761A1D0 amount: 91.95 US Dollar via: Cheque timestamp: 2022/09/01 22:39
- acct_802B60EB0 transfers_to acct_80761A1D0 amount: 560.09 US Dollar via: Credit Card timestamp: 2022/09/01 22:51
- acct_80FDB97A0 transfers_to acct_80FDB97A0 amount: 22.51 US Dollar via: Reinvestment timestamp: 2022/09/01 23:04
- acct_8016BCC20 transfers_to acct_802B60EB0 amount: 2440.62 US Dollar via: Cash timestamp: 2022/09/02 00:01
- acct_8047EAE50 transfers_to acct_801370400 amount: 59.00 US Dollar via: Credit Card timestamp: 2022/09/02 00:04
- acct_8047EFDB0 transfers_to acct_801370400 amount: 150.28 US Dollar via: Credit Card timestamp: 2022/09/02 00:09
- acct_8008BD200 transfers_to acct_80152C780 amount: 108.16 US Dollar via: Credit Card timestamp: 2022/09/02 00:19
- acct_8016BCC20 transfers_to acct_802B60EB0 amount: 3037.07 US Dollar via: Cheque timestamp: 2022/09/02 00:28
- acct_801370400 transfers_to acct_802B2E950 amount: 1814.15 US Dollar via: ACH timestamp: 2022/09/02 00:34
- acct_801370400 transfers_to acct_802B2E950 amount: 3226.28 US Dollar via: Cheque timestamp: 2022/09/02 00:52
- acct_803967C00 transfers_to acct_806006D90 amount: 882.57 US Dollar via: Cheque timestamp: 2022/09/02 01:35
- acct_803967C00 transfers_to acct_806006D90 amount: 282.59 US Dollar via: ACH timestamp: 2022/09/02 01:51
- acct_802B2E950 transfers_to acct_80735C7B0 amount: 15272.75 US Dollar via: Credit Card timestamp: 2022/09/02 02:37
- acct_802B2E950 transfers_to acct_80735C7B0 amount: 20316.60 US Dollar via: Cheque timestamp: 2022/09/02 02:47
- acct_8004845F0 transfers_to acct_804762CD0 amount: 2087.78 US Dollar via: Cheque timestamp: 2022/09/02 04:02
- acct_802B2E950 transfers_to acct_80BE24870 amount: 63.89 US Dollar via: Credit Card timestamp: 2022/09/02 04:06
- acct_8004845F0 transfers_to acct_804762CD0 amount: 39.59 US Dollar via: ACH timestamp: 2022/09/02 04:14
- acct_8004845F0 transfers_to acct_804762CD0 amount: 928.71 US Dollar via: Credit Card timestamp: 2022/09/02 04:15
- acct_802B2E950 transfers_to acct_80BE24870 amount: 73.26 US Dollar via: Cash timestamp: 2022/09/02 04:23
- acct_8004845F0 transfers_to acct_804762CD0 amount: 110.53 US Dollar via: Wire timestamp: 2022/09/02 04:27
- acct_802B2E950 transfers_to acct_80BE24870 amount: 91.49 US Dollar via: Cheque timestamp: 2022/09/02 04:28
- acct_80152C780 transfers_to acct_80C332F40 amount: 5732.67 US Dollar via: Cheque timestamp: 2022/09/02 06:14
- acct_80152C780 transfers_to acct_80C332F40 amount: 1424.11 US Dollar via: Credit Card timestamp: 2022/09/02 06:19
- acct_80152C780 transfers_to acct_802B2E950 amount: 2510654.44 US Dollar via: Cheque timestamp: 2022/09/02 07:50
- acct_802B2E950 transfers_to acct_803967C00 amount: 157.85 US Dollar via: Wire timestamp: 2022/09/02 09:10
- acct_802B60EB0 transfers_to acct_80FDB97A0 amount: 211.99 US Dollar via: Credit Card timestamp: 2022/09/02 09:11
- acct_802B2E950 transfers_to acct_803967C00 amount: 393.41 US Dollar via: ACH timestamp: 2022/09/02 09:17
- acct_802B2E950 transfers_to acct_803967C00 amount: 6366.75 US Dollar via: Cheque timestamp: 2022/09/02 09:18
- acct_802B2E950 transfers_to acct_803967C00 amount: 3239.49 US Dollar via: Credit Card timestamp: 2022/09/02 09:18
- acct_802B60EB0 transfers_to acct_80FDB97A0 amount: 41.88 US Dollar via: Cheque timestamp: 2022/09/02 09:18
- acct_802B2E950 transfers_to acct_803967C00 amount: 1886.76 US Dollar via: Cash timestamp: 2022/09/02 09:23
- acct_803967C00 transfers_to acct_803C51780 amount: 2627.16 US Dollar via: Credit Card timestamp: 2022/09/02 09:33
- acct_80735C7B0 transfers_to acct_80735C7B0 amount: 3424.17 US Dollar via: ACH timestamp: 2022/09/02 09:41
- acct_80735C7B0 transfers_to acct_80F501240 amount: 3133.11 Swiss Franc via: Credit Card timestamp: 2022/09/02 09:41
- acct_803967C00 transfers_to acct_803C51780 amount: 1176.63 US Dollar via: Cheque timestamp: 2022/09/02 09:53
- acct_80735C7B0 transfers_to acct_80735C7B0 amount: 1817.60 US Dollar via: ACH timestamp: 2022/09/02 09:57
- acct_80735C7B0 transfers_to acct_80F501240 amount: 1663.11 Swiss Franc via: Cheque timestamp: 2022/09/02 09:57
- acct_801370400 transfers_to acct_801370400 amount: 2502.46 US Dollar via: ACH timestamp: 2022/09/02 11:07
- acct_801370400 transfers_to acct_802F88200 amount: 16760.47 Yuan via: Cheque timestamp: 2022/09/02 11:07
- acct_8005AC9B0 transfers_to acct_803967C00 amount: 104.28 US Dollar via: Cheque timestamp: 2022/09/02 11:46
- acct_8005AC9B0 transfers_to acct_803967C00 amount: 529.53 US Dollar via: Credit Card timestamp: 2022/09/02 11:49
- acct_80152C780 transfers_to acct_813A27560 amount: 18367.58 US Dollar via: Cheque timestamp: 2022/09/02 13:25
- acct_804762CD0 transfers_to acct_8073E5640 amount: 1063.24 US Dollar via: Credit Card timestamp: 2022/09/02 14:01
- acct_804762CD0 transfers_to acct_8073E5640 amount: 394.18 US Dollar via: Cheque timestamp: 2022/09/02 14:07
- acct_804EC9900 transfers_to acct_80735C7B0 amount: 180.24 US Dollar via: Cheque timestamp: 2022/09/02 14:12
- acct_804EC9900 transfers_to acct_80735C7B0 amount: 673.20 US Dollar via: Credit Card timestamp: 2022/09/02 14:14
- acct_804762CD0 transfers_to acct_804ED7AB0 amount: 509703.03 US Dollar via: Cheque timestamp: 2022/09/02 15:24
- acct_800EA57E0 transfers_to acct_801370400 amount: 10850.47 US Dollar via: ACH timestamp: 2022/09/02 16:14
- acct_800EA57E0 transfers_to acct_801370400 amount: 8720.57 US Dollar via: Cheque timestamp: 2022/09/02 16:26
- acct_800F0AEC0 transfers_to acct_801370400 amount: 2.65 US Dollar via: Cheque timestamp: 2022/09/02 17:02
- acct_800F0AEC0 transfers_to acct_801370400 amount: 0.42 US Dollar via: Credit Card timestamp: 2022/09/02 17:04
- acct_800F0AEC0 transfers_to acct_801370400 amount: 0.18 US Dollar via: ACH timestamp: 2022/09/02 17:16
- acct_800F0AEC0 transfers_to acct_801370400 amount: 0.13 US Dollar via: Cash timestamp: 2022/09/02 17:17
- acct_802B60EB0 transfers_to acct_80761A1D0 amount: 91.95 US Dollar via: Cheque timestamp: 2022/09/02 17:22
- acct_802B60EB0 transfers_to acct_80761A1D0 amount: 560.09 US Dollar via: Credit Card timestamp: 2022/09/02 17:25
- acct_804762CD0 transfers_to acct_805EA2E70 amount: 3135.68 US Dollar via: Cheque timestamp: 2022/09/02 17:31
- acct_802B2E950 transfers_to acct_802B60EB0 amount: 149.93 US Dollar via: Credit Card timestamp: 2022/09/02 18:40
- acct_802B2E950 transfers_to acct_802B60EB0 amount: 514.73 US Dollar via: Cheque timestamp: 2022/09/02 18:49
- acct_100428660 transfers_to acct_80152C780 amount: 163.24 US Dollar via: Cash timestamp: 2022/09/02 21:03
- acct_80735C7B0 transfers_to acct_807D13460 amount: 10087.26 US Dollar via: Cheque timestamp: 2022/09/02 21:04
- acct_100428660 transfers_to acct_80152C780 amount: 2087.49 US Dollar via: Cheque timestamp: 2022/09/02 21:11
- acct_80735C7B0 transfers_to acct_807D13460 amount: 6057.37 US Dollar via: Credit Card timestamp: 2022/09/02 21:17
- acct_100428660 transfers_to acct_80152C780 amount: 147.26 US Dollar via: Credit Card timestamp: 2022/09/02 21:26
- acct_806990670 transfers_to acct_80BE24870 amount: 7610.98 US Dollar via: ACH timestamp: 2022/09/02 23:03
- acct_806990670 transfers_to acct_80BE24870 amount: 2273.54 US Dollar via: Cheque timestamp: 2022/09/02 23:05
- acct_8047F1040 transfers_to acct_801370400 amount: 64.59 US Dollar via: Credit Card timestamp: 2022/09/03 00:27
- acct_801370400 transfers_to acct_801370400 amount: 2502.46 US Dollar via: ACH timestamp: 2022/09/03 02:34
- acct_801370400 transfers_to acct_802F88200 amount: 16760.47 Yuan via: Cheque timestamp: 2022/09/03 02:34
- acct_804EC9900 transfers_to acct_80735C7B0 amount: 673.20 US Dollar via: Credit Card timestamp: 2022/09/03 10:13
- acct_804EC9900 transfers_to acct_80735C7B0 amount: 180.24 US Dollar via: Cheque timestamp: 2022/09/03 10:25
- acct_803967C00 transfers_to acct_803C51780 amount: 1176.63 US Dollar via: Cheque timestamp: 2022/09/03 13:17
- acct_803967C00 transfers_to acct_803C51780 amount: 2627.16 US Dollar via: Credit Card timestamp: 2022/09/03 13:25
- acct_800F0AEC0 transfers_to acct_801370400 amount: 0.13 US Dollar via: Cash timestamp: 2022/09/03 19:05
- acct_800F0AEC0 transfers_to acct_801370400 amount: 0.42 US Dollar via: Credit Card timestamp: 2022/09/03 19:09
- acct_800F0AEC0 transfers_to acct_801370400 amount: 0.18 US Dollar via: ACH timestamp: 2022/09/03 19:15
- acct_800F0AEC0 transfers_to acct_801370400 amount: 2.65 US Dollar via: Cheque timestamp: 2022/09/03 19:29
- acct_804762CD0 transfers_to acct_804ED7AB0 amount: 509703.03 US Dollar via: Cheque timestamp: 2022/09/03 23:32
- acct_8047EAEF0 transfers_to acct_801370400 amount: 48.15 US Dollar via: Credit Card timestamp: 2022/09/04 00:18
- acct_803967C00 transfers_to acct_803C51780 amount: 2627.16 US Dollar via: Credit Card timestamp: 2022/09/04 10:33
- acct_803967C00 transfers_to acct_803C51780 amount: 1176.63 US Dollar via: Cheque timestamp: 2022/09/04 10:49
- acct_804EC9900 transfers_to acct_80735C7B0 amount: 180.24 US Dollar via: Cheque timestamp: 2022/09/04 10:51
- acct_804EC9900 transfers_to acct_80735C7B0 amount: 673.20 US Dollar via: Credit Card timestamp: 2022/09/04 10:51
- acct_801370400 transfers_to acct_801370400 amount: 2502.46 US Dollar via: ACH timestamp: 2022/09/04 18:19
- acct_801370400 transfers_to acct_802F88200 amount: 16760.47 Yuan via: Cheque timestamp: 2022/09/04 18:19
- acct_800F0AEC0 transfers_to acct_801370400 amount: 0.13 US Dollar via: Cash timestamp: 2022/09/04 19:32
- acct_800F0AEC0 transfers_to acct_801370400 amount: 2.65 US Dollar via: Cheque timestamp: 2022/09/04 19:56
- acct_800F0AEC0 transfers_to acct_801370400 amount: 0.42 US Dollar via: Credit Card timestamp: 2022/09/04 19:56
- acct_800F0AEC0 transfers_to acct_801370400 amount: 0.18 US Dollar via: ACH timestamp: 2022/09/04 19:56
- acct_804762CD0 transfers_to acct_804ED7AB0 amount: 509703.03 US Dollar via: Cheque timestamp: 2022/09/04 22:43
- acct_8047EFDB0 transfers_to acct_801370400 amount: 84.68 US Dollar via: Credit Card timestamp: 2022/09/05 00:05
- acct_8005AC9B0 transfers_to acct_803967C00 amount: 104.28 US Dollar via: Cheque timestamp: 2022/09/05 00:09
- acct_8005AC9B0 transfers_to acct_803967C00 amount: 529.53 US Dollar via: Credit Card timestamp: 2022/09/05 00:10
- acct_802B2E950 transfers_to acct_80BE24870 amount: 91.49 US Dollar via: Cheque timestamp: 2022/09/05 01:03
- acct_802B60EB0 transfers_to acct_80761A1D0 amount: 560.09 US Dollar via: Credit Card timestamp: 2022/09/05 01:11
- acct_802B2E950 transfers_to acct_80BE24870 amount: 73.26 US Dollar via: Cash timestamp: 2022/09/05 01:16
- acct_802B2E950 transfers_to acct_80BE24870 amount: 63.89 US Dollar via: Credit Card timestamp: 2022/09/05 01:18
- acct_802B60EB0 transfers_to acct_80761A1D0 amount: 91.95 US Dollar via: Cheque timestamp: 2022/09/05 01:22
- acct_100428660 transfers_to acct_80152C780 amount: 2087.49 US Dollar via: Cheque timestamp: 2022/09/05 02:01
- acct_100428660 transfers_to acct_80152C780 amount: 163.24 US Dollar via: Cash timestamp: 2022/09/05 02:06
- acct_100428660 transfers_to acct_80152C780 amount: 147.26 US Dollar via: Credit Card timestamp: 2022/09/05 02:11
- acct_802B60EB0 transfers_to acct_80FDB97A0 amount: 211.99 US Dollar via: Credit Card timestamp: 2022/09/05 02:39
- acct_802B60EB0 transfers_to acct_80FDB97A0 amount: 41.88 US Dollar via: Cheque timestamp: 2022/09/05 02:42
- acct_802B2E950 transfers_to acct_802B60EB0 amount: 514.73 US Dollar via: Cheque timestamp: 2022/09/05 05:31
- acct_801370400 transfers_to acct_801370400 amount: 2502.46 US Dollar via: ACH timestamp: 2022/09/05 05:50
- acct_801370400 transfers_to acct_802F88200 amount: 16760.47 Yuan via: Cheque timestamp: 2022/09/05 05:50
- acct_802B2E950 transfers_to acct_802B60EB0 amount: 149.93 US Dollar via: Credit Card timestamp: 2022/09/05 05:54
- acct_800F0AEC0 transfers_to acct_801370400 amount: 0.18 US Dollar via: ACH timestamp: 2022/09/05 07:11
- acct_800F0AEC0 transfers_to acct_801370400 amount: 2.65 US Dollar via: Cheque timestamp: 2022/09/05 07:12
- acct_800F0AEC0 transfers_to acct_801370400 amount: 0.42 US Dollar via: Credit Card timestamp: 2022/09/05 07:24
- acct_800F0AEC0 transfers_to acct_801370400 amount: 0.13 US Dollar via: Cash timestamp: 2022/09/05 07:26
- acct_802B2E950 transfers_to acct_803967C00 amount: 6366.75 US Dollar via: Cheque timestamp: 2022/09/05 08:10
- acct_802B2E950 transfers_to acct_803967C00 amount: 1886.76 US Dollar via: Cash timestamp: 2022/09/05 08:15
- acct_802B2E950 transfers_to acct_803967C00 amount: 393.41 US Dollar via: ACH timestamp: 2022/09/05 08:27
- acct_802B2E950 transfers_to acct_803967C00 amount: 157.85 US Dollar via: Wire timestamp: 2022/09/05 08:27
- acct_802B2E950 transfers_to acct_803967C00 amount: 3239.49 US Dollar via: Credit Card timestamp: 2022/09/05 08:29
- acct_804762CD0 transfers_to acct_805EA2E70 amount: 3135.68 US Dollar via: Cheque timestamp: 2022/09/05 09:52
- acct_804762CD0 transfers_to acct_8073E5640 amount: 1063.24 US Dollar via: Credit Card timestamp: 2022/09/05 09:56
- acct_804762CD0 transfers_to acct_8073E5640 amount: 394.18 US Dollar via: Cheque timestamp: 2022/09/05 09:58
- acct_804EC9900 transfers_to acct_80735C7B0 amount: 180.24 US Dollar via: Cheque timestamp: 2022/09/05 10:01
- acct_804EC9900 transfers_to acct_80735C7B0 amount: 673.20 US Dollar via: Credit Card timestamp: 2022/09/05 10:12
- acct_801370400 transfers_to acct_802B2E950 amount: 1814.15 US Dollar via: ACH timestamp: 2022/09/05 15:44
- acct_801370400 transfers_to acct_802B2E950 amount: 3226.28 US Dollar via: Cheque timestamp: 2022/09/05 15:57
- acct_8016BCC20 transfers_to acct_802B60EB0 amount: 2440.62 US Dollar via: Cash timestamp: 2022/09/05 16:14
- acct_8016BCC20 transfers_to acct_802B60EB0 amount: 3037.07 US Dollar via: Cheque timestamp: 2022/09/05 16:23
- acct_803967C00 transfers_to acct_803C51780 amount: 1176.63 US Dollar via: Cheque timestamp: 2022/09/05 17:06
- acct_803967C00 transfers_to acct_803C51780 amount: 2627.16 US Dollar via: Credit Card timestamp: 2022/09/05 17:09
- acct_8004845F0 transfers_to acct_804762CD0 amount: 2087.78 US Dollar via: Cheque timestamp: 2022/09/05 18:36
- acct_8004845F0 transfers_to acct_804762CD0 amount: 110.53 US Dollar via: Wire timestamp: 2022/09/05 18:53
- acct_8004845F0 transfers_to acct_804762CD0 amount: 928.71 US Dollar via: Credit Card timestamp: 2022/09/05 18:55
- acct_8004845F0 transfers_to acct_804762CD0 amount: 39.59 US Dollar via: ACH timestamp: 2022/09/05 18:55
- acct_806990670 transfers_to acct_80BE24870 amount: 2273.54 US Dollar via: Cheque timestamp: 2022/09/05 21:32
- acct_804762CD0 transfers_to acct_804ED7AB0 amount: 509703.03 US Dollar via: Cheque timestamp: 2022/09/05 21:47
- acct_806990670 transfers_to acct_80BE24870 amount: 7610.98 US Dollar via: ACH timestamp: 2022/09/05 21:58
- acct_8047EAEF0 transfers_to acct_801370400 amount: 24.68 US Dollar via: Credit Card timestamp: 2022/09/06 00:03
- acct_8047F1040 transfers_to acct_801370400 amount: 3.43 US Dollar via: Credit Card timestamp: 2022/09/06 00:09
- acct_100428660 transfers_to acct_80152C780 amount: 163.24 US Dollar via: Cash timestamp: 2022/09/06 00:11
- acct_100428660 transfers_to acct_80152C780 amount: 2087.49 US Dollar via: Cheque timestamp: 2022/09/06 00:22
- acct_100428660 transfers_to acct_80152C780 amount: 147.26 US Dollar via: Credit Card timestamp: 2022/09/06 00:25
- acct_802B2E950 transfers_to acct_802B60EB0 amount: 514.73 US Dollar via: Cheque timestamp: 2022/09/06 02:14
- acct_802B2E950 transfers_to acct_802B60EB0 amount: 149.93 US Dollar via: Credit Card timestamp: 2022/09/06 02:26
- acct_806990670 transfers_to acct_80BE24870 amount: 2273.54 US Dollar via: Cheque timestamp: 2022/09/06 02:30
- acct_806990670 transfers_to acct_80BE24870 amount: 7610.98 US Dollar via: ACH timestamp: 2022/09/06 02:54
- acct_802B2E950 transfers_to acct_80BE24870 amount: 91.49 US Dollar via: Cheque timestamp: 2022/09/06 03:37
- acct_804762CD0 transfers_to acct_804ED7AB0 amount: 509703.03 US Dollar via: Cheque timestamp: 2022/09/06 03:37
- acct_802B2E950 transfers_to acct_80BE24870 amount: 63.89 US Dollar via: Credit Card timestamp: 2022/09/06 03:38
- acct_802B2E950 transfers_to acct_80BE24870 amount: 73.26 US Dollar via: Cash timestamp: 2022/09/06 03:48
- acct_801370400 transfers_to acct_801370400 amount: 2502.46 US Dollar via: ACH timestamp: 2022/09/06 03:50
- acct_801370400 transfers_to acct_802F88200 amount: 16760.47 Yuan via: Cheque timestamp: 2022/09/06 03:50
- acct_802B60EB0 transfers_to acct_80FDB97A0 amount: 211.99 US Dollar via: Credit Card timestamp: 2022/09/06 04:33
- acct_802B60EB0 transfers_to acct_80FDB97A0 amount: 41.88 US Dollar via: Cheque timestamp: 2022/09/06 04:41
- acct_804EC9900 transfers_to acct_80735C7B0 amount: 180.24 US Dollar via: Cheque timestamp: 2022/09/06 05:04
- acct_804EC9900 transfers_to acct_80735C7B0 amount: 673.20 US Dollar via: Credit Card timestamp: 2022/09/06 05:09
- acct_8016BCC20 transfers_to acct_802B60EB0 amount: 3037.07 US Dollar via: Cheque timestamp: 2022/09/06 05:18
- acct_8016BCC20 transfers_to acct_802B60EB0 amount: 2440.62 US Dollar via: Cash timestamp: 2022/09/06 05:21
- acct_803967C00 transfers_to acct_803C51780 amount: 1176.63 US Dollar via: Cheque timestamp: 2022/09/06 06:19
- acct_803967C00 transfers_to acct_803C51780 amount: 2627.16 US Dollar via: Credit Card timestamp: 2022/09/06 06:27
- acct_802B2E950 transfers_to acct_803967C00 amount: 3239.49 US Dollar via: Credit Card timestamp: 2022/09/06 07:01
- acct_802B2E950 transfers_to acct_803967C00 amount: 6366.75 US Dollar via: Cheque timestamp: 2022/09/06 07:02
- acct_802B2E950 transfers_to acct_803967C00 amount: 1886.76 US Dollar via: Cash timestamp: 2022/09/06 07:15
- acct_802B2E950 transfers_to acct_803967C00 amount: 393.41 US Dollar via: ACH timestamp: 2022/09/06 07:24
- acct_802B2E950 transfers_to acct_803967C00 amount: 157.85 US Dollar via: Wire timestamp: 2022/09/06 07:25
- acct_804762CD0 transfers_to acct_8073E5640 amount: 394.18 US Dollar via: Cheque timestamp: 2022/09/06 07:31
- acct_804762CD0 transfers_to acct_8073E5640 amount: 1063.24 US Dollar via: Credit Card timestamp: 2022/09/06 07:33
- acct_800F0AEC0 transfers_to acct_801370400 amount: 0.42 US Dollar via: Credit Card timestamp: 2022/09/06 07:35
- acct_800F0AEC0 transfers_to acct_801370400 amount: 0.18 US Dollar via: ACH timestamp: 2022/09/06 07:39
- acct_800F0AEC0 transfers_to acct_801370400 amount: 2.65 US Dollar via: Cheque timestamp: 2022/09/06 07:46
- acct_804762CD0 transfers_to acct_805EA2E70 amount: 3135.68 US Dollar via: Cheque timestamp: 2022/09/06 07:46
- acct_800F0AEC0 transfers_to acct_801370400 amount: 0.13 US Dollar via: Cash timestamp: 2022/09/06 07:55
- acct_8004845F0 transfers_to acct_804762CD0 amount: 39.59 US Dollar via: ACH timestamp: 2022/09/06 12:02
- acct_8004845F0 transfers_to acct_804762CD0 amount: 2087.78 US Dollar via: Cheque timestamp: 2022/09/06 12:04
- acct_8004845F0 transfers_to acct_804762CD0 amount: 928.71 US Dollar via: Credit Card timestamp: 2022/09/06 12:21
- acct_8004845F0 transfers_to acct_804762CD0 amount: 110.53 US Dollar via: Wire timestamp: 2022/09/06 12:23
- acct_801370400 transfers_to acct_802B2E950 amount: 1814.15 US Dollar via: ACH timestamp: 2022/09/06 13:07
- acct_801370400 transfers_to acct_802B2E950 amount: 3226.28 US Dollar via: Cheque timestamp: 2022/09/06 13:14
- acct_802B60EB0 transfers_to acct_80761A1D0 amount: 91.95 US Dollar via: Cheque timestamp: 2022/09/06 14:09
- acct_802B60EB0 transfers_to acct_80761A1D0 amount: 560.09 US Dollar via: Credit Card timestamp: 2022/09/06 14:26
- acct_8005AC9B0 transfers_to acct_803967C00 amount: 104.28 US Dollar via: Cheque timestamp: 2022/09/06 20:31
- acct_8005AC9B0 transfers_to acct_803967C00 amount: 529.53 US Dollar via: Credit Card timestamp: 2022/09/06 20:41
- acct_800F0AEC0 transfers_to acct_801370400 amount: 2.65 US Dollar via: Cheque timestamp: 2022/09/07 00:34
- acct_800F0AEC0 transfers_to acct_801370400 amount: 0.13 US Dollar via: Cash timestamp: 2022/09/07 00:35
- acct_800F0AEC0 transfers_to acct_801370400 amount: 0.18 US Dollar via: ACH timestamp: 2022/09/07 00:46
- acct_800F0AEC0 transfers_to acct_801370400 amount: 0.42 US Dollar via: Credit Card timestamp: 2022/09/07 00:55
- acct_802B60EB0 transfers_to acct_80761A1D0 amount: 91.95 US Dollar via: Cheque timestamp: 2022/09/07 01:04
- acct_802B60EB0 transfers_to acct_80761A1D0 amount: 560.09 US Dollar via: Credit Card timestamp: 2022/09/07 01:23
- acct_802B2E950 transfers_to acct_802B60EB0 amount: 514.73 US Dollar via: Cheque timestamp: 2022/09/07 02:18
- acct_802B2E950 transfers_to acct_802B60EB0 amount: 149.93 US Dollar via: Credit Card timestamp: 2022/09/07 02:21
- acct_8004845F0 transfers_to acct_804762CD0 amount: 39.59 US Dollar via: ACH timestamp: 2022/09/07 08:00
- acct_804762CD0 transfers_to acct_8073E5640 amount: 394.18 US Dollar via: Cheque timestamp: 2022/09/07 08:01
- acct_8004845F0 transfers_to acct_804762CD0 amount: 110.53 US Dollar via: Wire timestamp: 2022/09/07 08:03
- acct_8004845F0 transfers_to acct_804762CD0 amount: 928.71 US Dollar via: Credit Card timestamp: 2022/09/07 08:05
- acct_806990670 transfers_to acct_80BE24870 amount: 2273.54 US Dollar via: Cheque timestamp: 2022/09/07 08:07
- acct_100428660 transfers_to acct_80152C780 amount: 163.24 US Dollar via: Cash timestamp: 2022/09/07 08:09
- acct_8016BCC20 transfers_to acct_802B60EB0 amount: 3037.07 US Dollar via: Cheque timestamp: 2022/09/07 08:10
- acct_803967C00 transfers_to acct_803C51780 amount: 2627.16 US Dollar via: Credit Card timestamp: 2022/09/07 08:14
- acct_803967C00 transfers_to acct_803C51780 amount: 1176.63 US Dollar via: Cheque timestamp: 2022/09/07 08:15
- acct_8004845F0 transfers_to acct_804762CD0 amount: 2087.78 US Dollar via: Cheque timestamp: 2022/09/07 08:15
- acct_100428660 transfers_to acct_80152C780 amount: 2087.49 US Dollar via: Cheque timestamp: 2022/09/07 08:18
- acct_8016BCC20 transfers_to acct_802B60EB0 amount: 2440.62 US Dollar via: Cash timestamp: 2022/09/07 08:23
- acct_100428660 transfers_to acct_80152C780 amount: 147.26 US Dollar via: Credit Card timestamp: 2022/09/07 08:24
- acct_806990670 transfers_to acct_80BE24870 amount: 7610.98 US Dollar via: ACH timestamp: 2022/09/07 08:25
- acct_804762CD0 transfers_to acct_8073E5640 amount: 1063.24 US Dollar via: Credit Card timestamp: 2022/09/07 08:26
- acct_804EC9900 transfers_to acct_80735C7B0 amount: 673.20 US Dollar via: Credit Card timestamp: 2022/09/07 08:54
- acct_804EC9900 transfers_to acct_80735C7B0 amount: 180.24 US Dollar via: Cheque timestamp: 2022/09/07 08:57
- acct_804762CD0 transfers_to acct_805EA2E70 amount: 3135.68 US Dollar via: Cheque timestamp: 2022/09/07 11:14
- acct_801370400 transfers_to acct_801370400 amount: 2502.46 US Dollar via: ACH timestamp: 2022/09/07 11:36
- acct_801370400 transfers_to acct_802F88200 amount: 16760.47 Yuan via: Cheque timestamp: 2022/09/07 11:36
- acct_801370400 transfers_to acct_802B2E950 amount: 3226.28 US Dollar via: Cheque timestamp: 2022/09/07 15:36
- acct_802B2E950 transfers_to acct_80BE24870 amount: 91.49 US Dollar via: Cheque timestamp: 2022/09/07 15:37
- acct_802B2E950 transfers_to acct_80BE24870 amount: 73.26 US Dollar via: Cash timestamp: 2022/09/07 15:37
- acct_802B2E950 transfers_to acct_80BE24870 amount: 63.89 US Dollar via: Credit Card timestamp: 2022/09/07 15:57
- acct_801370400 transfers_to acct_802B2E950 amount: 1814.15 US Dollar via: ACH timestamp: 2022/09/07 15:59
- acct_8005AC9B0 transfers_to acct_803967C00 amount: 104.28 US Dollar via: Cheque timestamp: 2022/09/07 16:07
- acct_8005AC9B0 transfers_to acct_803967C00 amount: 529.53 US Dollar via: Credit Card timestamp: 2022/09/07 16:16
- acct_802B60EB0 transfers_to acct_80FDB97A0 amount: 211.99 US Dollar via: Credit Card timestamp: 2022/09/07 17:09
- acct_802B60EB0 transfers_to acct_80FDB97A0 amount: 41.88 US Dollar via: Cheque timestamp: 2022/09/07 17:16
- acct_802B2E950 transfers_to acct_803967C00 amount: 1886.76 US Dollar via: Cash timestamp: 2022/09/07 23:00
- acct_802B2E950 transfers_to acct_803967C00 amount: 157.85 US Dollar via: Wire timestamp: 2022/09/07 23:06
- acct_802B2E950 transfers_to acct_803967C00 amount: 393.41 US Dollar via: ACH timestamp: 2022/09/07 23:12
- acct_804762CD0 transfers_to acct_804ED7AB0 amount: 509703.03 US Dollar via: Cheque timestamp: 2022/09/07 23:14
- acct_802B2E950 transfers_to acct_803967C00 amount: 3239.49 US Dollar via: Credit Card timestamp: 2022/09/07 23:17
- acct_802B2E950 transfers_to acct_803967C00 amount: 6366.75 US Dollar via: Cheque timestamp: 2022/09/07 23:22
- acct_100428660 transfers_to acct_80152C780 amount: 163.24 US Dollar via: Cash timestamp: 2022/09/08 00:05
- acct_100428660 transfers_to acct_80152C780 amount: 2087.49 US Dollar via: Cheque timestamp: 2022/09/08 00:12
- acct_8047EAE50 transfers_to acct_801370400 amount: 8.77 US Dollar via: Credit Card timestamp: 2022/09/08 00:22
- acct_100428660 transfers_to acct_80152C780 amount: 147.26 US Dollar via: Credit Card timestamp: 2022/09/08 00:25
- acct_803967C00 transfers_to acct_803C51780 amount: 1176.63 US Dollar via: Cheque timestamp: 2022/09/08 01:23
- acct_803967C00 transfers_to acct_803C51780 amount: 2627.16 US Dollar via: Credit Card timestamp: 2022/09/08 01:26
- acct_801370400 transfers_to acct_801370400 amount: 2502.46 US Dollar via: ACH timestamp: 2022/09/08 01:52
- acct_801370400 transfers_to acct_802F88200 amount: 16760.47 Yuan via: Cheque timestamp: 2022/09/08 01:52
- acct_802B60EB0 transfers_to acct_80761A1D0 amount: 91.95 US Dollar via: Cheque timestamp: 2022/09/08 02:02
- acct_801370400 transfers_to acct_802B2E950 amount: 1814.15 US Dollar via: ACH timestamp: 2022/09/08 02:13
- acct_802B60EB0 transfers_to acct_80761A1D0 amount: 560.09 US Dollar via: Credit Card timestamp: 2022/09/08 02:22
- acct_801370400 transfers_to acct_802B2E950 amount: 3226.28 US Dollar via: Cheque timestamp: 2022/09/08 02:29
- acct_804762CD0 transfers_to acct_804ED7AB0 amount: 509703.03 US Dollar via: Cheque timestamp: 2022/09/08 05:54
- acct_804EC9900 transfers_to acct_80735C7B0 amount: 180.24 US Dollar via: Cheque timestamp: 2022/09/08 06:03
- acct_804EC9900 transfers_to acct_80735C7B0 amount: 673.20 US Dollar via: Credit Card timestamp: 2022/09/08 06:28
- acct_804762CD0 transfers_to acct_805EA2E70 amount: 3135.68 US Dollar via: Cheque timestamp: 2022/09/08 07:49
- acct_8005AC9B0 transfers_to acct_803967C00 amount: 529.53 US Dollar via: Credit Card timestamp: 2022/09/08 08:40
- acct_8005AC9B0 transfers_to acct_803967C00 amount: 104.28 US Dollar via: Cheque timestamp: 2022/09/08 08:46
- acct_800F0AEC0 transfers_to acct_801370400 amount: 0.13 US Dollar via: Cash timestamp: 2022/09/08 09:50
- acct_800F0AEC0 transfers_to acct_801370400 amount: 2.65 US Dollar via: Cheque timestamp: 2022/09/08 09:51
- acct_800F0AEC0 transfers_to acct_801370400 amount: 0.18 US Dollar via: ACH timestamp: 2022/09/08 09:54
- acct_800F0AEC0 transfers_to acct_801370400 amount: 0.42 US Dollar via: Credit Card timestamp: 2022/09/08 09:59
- acct_806990670 transfers_to acct_80BE24870 amount: 2273.54 US Dollar via: Cheque timestamp: 2022/09/08 10:33
- acct_806990670 transfers_to acct_80BE24870 amount: 7610.98 US Dollar via: ACH timestamp: 2022/09/08 10:48
- acct_8016BCC20 transfers_to acct_802B60EB0 amount: 2440.62 US Dollar via: Cash timestamp: 2022/09/08 11:09
- acct_8016BCC20 transfers_to acct_802B60EB0 amount: 3037.07 US Dollar via: Cheque timestamp: 2022/09/08 11:15
- acct_802B60EB0 transfers_to acct_80FDB97A0 amount: 41.88 US Dollar via: Cheque timestamp: 2022/09/08 15:02
- acct_802B60EB0 transfers_to acct_80FDB97A0 amount: 211.99 US Dollar via: Credit Card timestamp: 2022/09/08 15:26
- acct_802B2E950 transfers_to acct_80BE24870 amount: 91.49 US Dollar via: Cheque timestamp: 2022/09/08 16:33
- acct_802B2E950 transfers_to acct_80BE24870 amount: 63.89 US Dollar via: Credit Card timestamp: 2022/09/08 16:38
- acct_802B2E950 transfers_to acct_80BE24870 amount: 73.26 US Dollar via: Cash timestamp: 2022/09/08 16:45
- acct_802B2E950 transfers_to acct_803967C00 amount: 6366.75 US Dollar via: Cheque timestamp: 2022/09/08 17:05
- acct_802B2E950 transfers_to acct_803967C00 amount: 1886.76 US Dollar via: Cash timestamp: 2022/09/08 17:07
- acct_802B2E950 transfers_to acct_802B60EB0 amount: 514.73 US Dollar via: Cheque timestamp: 2022/09/08 17:10
- acct_802B2E950 transfers_to acct_803967C00 amount: 393.41 US Dollar via: ACH timestamp: 2022/09/08 17:12
- acct_802B2E950 transfers_to acct_803967C00 amount: 3239.49 US Dollar via: Credit Card timestamp: 2022/09/08 17:17
- acct_802B2E950 transfers_to acct_803967C00 amount: 157.85 US Dollar via: Wire timestamp: 2022/09/08 17:18
- acct_802B2E950 transfers_to acct_802B60EB0 amount: 149.93 US Dollar via: Credit Card timestamp: 2022/09/08 17:26
- acct_804762CD0 transfers_to acct_8073E5640 amount: 1063.24 US Dollar via: Credit Card timestamp: 2022/09/08 19:14
- acct_804762CD0 transfers_to acct_8073E5640 amount: 394.18 US Dollar via: Cheque timestamp: 2022/09/08 19:29
- acct_8004845F0 transfers_to acct_804762CD0 amount: 39.59 US Dollar via: ACH timestamp: 2022/09/08 23:03
- acct_8004845F0 transfers_to acct_804762CD0 amount: 928.71 US Dollar via: Credit Card timestamp: 2022/09/08 23:08
- acct_8004845F0 transfers_to acct_804762CD0 amount: 110.53 US Dollar via: Wire timestamp: 2022/09/08 23:19
- acct_8004845F0 transfers_to acct_804762CD0 amount: 2087.78 US Dollar via: Cheque timestamp: 2022/09/08 23:28
- acct_8047E96E0 transfers_to acct_801370400 amount: 122.98 US Dollar via: Credit Card timestamp: 2022/09/09 00:06
- acct_800F0AEC0 transfers_to acct_801370400 amount: 2.65 US Dollar via: Cheque timestamp: 2022/09/09 01:30
- acct_800F0AEC0 transfers_to acct_801370400 amount: 0.18 US Dollar via: ACH timestamp: 2022/09/09 01:34
- acct_800F0AEC0 transfers_to acct_801370400 amount: 0.13 US Dollar via: Cash timestamp: 2022/09/09 01:35
- acct_800F0AEC0 transfers_to acct_801370400 amount: 0.42 US Dollar via: Credit Card timestamp: 2022/09/09 01:41
- acct_802B60EB0 transfers_to acct_80761A1D0 amount: 560.09 US Dollar via: Credit Card timestamp: 2022/09/09 02:13
- acct_802B60EB0 transfers_to acct_80761A1D0 amount: 91.95 US Dollar via: Cheque timestamp: 2022/09/09 02:19
- acct_801370400 transfers_to acct_802B2E950 amount: 3226.28 US Dollar via: Cheque timestamp: 2022/09/09 02:43
- acct_801370400 transfers_to acct_802B2E950 amount: 1814.15 US Dollar via: ACH timestamp: 2022/09/09 02:59
- acct_8004845F0 transfers_to acct_804762CD0 amount: 2087.78 US Dollar via: Cheque timestamp: 2022/09/09 04:04
- acct_8004845F0 transfers_to acct_804762CD0 amount: 39.59 US Dollar via: ACH timestamp: 2022/09/09 04:14
- acct_8004845F0 transfers_to acct_804762CD0 amount: 110.53 US Dollar via: Wire timestamp: 2022/09/09 04:18
- acct_8004845F0 transfers_to acct_804762CD0 amount: 928.71 US Dollar via: Credit Card timestamp: 2022/09/09 04:21
- acct_100428660 transfers_to acct_80152C780 amount: 147.26 US Dollar via: Credit Card timestamp: 2022/09/09 05:00
- acct_100428660 transfers_to acct_80152C780 amount: 2087.49 US Dollar via: Cheque timestamp: 2022/09/09 05:05
- acct_100428660 transfers_to acct_80152C780 amount: 163.24 US Dollar via: Cash timestamp: 2022/09/09 05:05
- acct_803967C00 transfers_to acct_806006D90 amount: 882.57 US Dollar via: Cheque timestamp: 2022/09/09 05:52
- acct_803967C00 transfers_to acct_806006D90 amount: 282.59 US Dollar via: ACH timestamp: 2022/09/09 05:53
- acct_804EC9900 transfers_to acct_80735C7B0 amount: 180.24 US Dollar via: Cheque timestamp: 2022/09/09 07:01
- acct_804EC9900 transfers_to acct_80735C7B0 amount: 673.20 US Dollar via: Credit Card timestamp: 2022/09/09 07:04
- acct_804762CD0 transfers_to acct_8073E5640 amount: 1063.24 US Dollar via: Credit Card timestamp: 2022/09/09 07:12
- acct_804762CD0 transfers_to acct_8073E5640 amount: 394.18 US Dollar via: Cheque timestamp: 2022/09/09 07:26
- acct_802B60EB0 transfers_to acct_80FDB97A0 amount: 41.88 US Dollar via: Cheque timestamp: 2022/09/09 09:00
- acct_802B60EB0 transfers_to acct_80FDB97A0 amount: 211.99 US Dollar via: Credit Card timestamp: 2022/09/09 09:15
- acct_801370400 transfers_to acct_801370400 amount: 2502.46 US Dollar via: ACH timestamp: 2022/09/09 09:50
- acct_801370400 transfers_to acct_802F88200 amount: 16760.47 Yuan via: Cheque timestamp: 2022/09/09 09:50
- acct_802B2E950 transfers_to acct_802B60EB0 amount: 149.93 US Dollar via: Credit Card timestamp: 2022/09/09 10:06
- acct_802B2E950 transfers_to acct_802B60EB0 amount: 514.73 US Dollar via: Cheque timestamp: 2022/09/09 10:23
- acct_80735C7B0 transfers_to acct_80735C7B0 amount: 3424.17 US Dollar via: ACH timestamp: 2022/09/09 11:02
- acct_80735C7B0 transfers_to acct_80F501240 amount: 3133.11 Swiss Franc via: Credit Card timestamp: 2022/09/09 11:02
- acct_80735C7B0 transfers_to acct_80735C7B0 amount: 1817.60 US Dollar via: ACH timestamp: 2022/09/09 11:10
- acct_80735C7B0 transfers_to acct_80F501240 amount: 1663.11 Swiss Franc via: Cheque timestamp: 2022/09/09 11:10
- acct_802B2E950 transfers_to acct_803967C00 amount: 157.85 US Dollar via: Wire timestamp: 2022/09/09 14:05
- acct_802B2E950 transfers_to acct_803967C00 amount: 6366.75 US Dollar via: Cheque timestamp: 2022/09/09 14:06
- acct_802B2E950 transfers_to acct_803967C00 amount: 393.41 US Dollar via: ACH timestamp: 2022/09/09 14:17
- acct_802B2E950 transfers_to acct_803967C00 amount: 3239.49 US Dollar via: Credit Card timestamp: 2022/09/09 14:21
- acct_802B2E950 transfers_to acct_803967C00 amount: 1886.76 US Dollar via: Cash timestamp: 2022/09/09 14:22
- acct_804762CD0 transfers_to acct_804ED7AB0 amount: 509703.03 US Dollar via: Cheque timestamp: 2022/09/09 15:13
- acct_804762CD0 transfers_to acct_805EA2E70 amount: 3135.68 US Dollar via: Cheque timestamp: 2022/09/09 16:48
- acct_806990670 transfers_to acct_80BE24870 amount: 7610.98 US Dollar via: ACH timestamp: 2022/09/09 17:08
- acct_806990670 transfers_to acct_80BE24870 amount: 2273.54 US Dollar via: Cheque timestamp: 2022/09/09 17:26
- acct_803967B60 transfers_to acct_803967C00 amount: 3814.06 US Dollar via: ACH timestamp: 2022/09/09 18:08
- acct_802B2E950 transfers_to acct_80BE24870 amount: 73.26 US Dollar via: Cash timestamp: 2022/09/09 19:03
- acct_802B2E950 transfers_to acct_80BE24870 amount: 91.49 US Dollar via: Cheque timestamp: 2022/09/09 19:09
- acct_802B2E950 transfers_to acct_80BE24870 amount: 63.89 US Dollar via: Credit Card timestamp: 2022/09/09 19:26
- acct_8005AC9B0 transfers_to acct_803967C00 amount: 529.53 US Dollar via: Credit Card timestamp: 2022/09/09 19:36
- acct_8005AC9B0 transfers_to acct_803967C00 amount: 104.28 US Dollar via: Cheque timestamp: 2022/09/09 19:39
- acct_80152C780 transfers_to acct_80C332F40 amount: 1424.11 US Dollar via: Credit Card timestamp: 2022/09/09 21:07
- acct_80152C780 transfers_to acct_80C332F40 amount: 5732.67 US Dollar via: Cheque timestamp: 2022/09/09 21:10
- acct_803967C00 transfers_to acct_803C51780 amount: 2627.16 US Dollar via: Credit Card timestamp: 2022/09/09 22:12
- acct_8016BCC20 transfers_to acct_802B60EB0 amount: 3037.07 US Dollar via: Cheque timestamp: 2022/09/09 22:18
- acct_8016BCC20 transfers_to acct_802B60EB0 amount: 2440.62 US Dollar via: Cash timestamp: 2022/09/09 22:21
- acct_803967C00 transfers_to acct_803C51780 amount: 1176.63 US Dollar via: Cheque timestamp: 2022/09/09 22:28
- acct_8047EAE50 transfers_to acct_801370400 amount: 41.44 US Dollar via: Credit Card timestamp: 2022/09/10 00:26
- acct_804EC9900 transfers_to acct_80735C7B0 amount: 673.20 US Dollar via: Credit Card timestamp: 2022/09/10 09:02
- acct_804EC9900 transfers_to acct_80735C7B0 amount: 180.24 US Dollar via: Cheque timestamp: 2022/09/10 09:26
- acct_803967C00 transfers_to acct_803C51780 amount: 1176.63 US Dollar via: Cheque timestamp: 2022/09/10 12:56
- acct_803967C00 transfers_to acct_803C51780 amount: 2627.16 US Dollar via: Credit Card timestamp: 2022/09/10 12:57
- acct_801370400 transfers_to acct_801370400 amount: 2502.46 US Dollar via: ACH timestamp: 2022/09/10 13:05
- acct_801370400 transfers_to acct_802F88200 amount: 16760.47 Yuan via: Cheque timestamp: 2022/09/10 13:05
- acct_804762CD0 transfers_to acct_804ED7AB0 amount: 509703.03 US Dollar via: Cheque timestamp: 2022/09/10 19:21
- acct_800F0AEC0 transfers_to acct_801370400 amount: 0.18 US Dollar via: ACH timestamp: 2022/09/10 22:41
- acct_800F0AEC0 transfers_to acct_801370400 amount: 2.65 US Dollar via: Cheque timestamp: 2022/09/10 22:43
- acct_800F0AEC0 transfers_to acct_801370400 amount: 0.42 US Dollar via: Credit Card timestamp: 2022/09/10 22:45
- acct_800F0AEC0 transfers_to acct_801370400 amount: 0.13 US Dollar via: Cash timestamp: 2022/09/10 22:57

SUMMARY STATISTICS:
  Total transactions: 413
  Unique accounts: 36
  Total volume: 16,385,035.03
  Avg transaction: 39,673.21
  Time span: 377 units
  Max out-degree: 77 (node: 010_802B2E950)
  Max in-degree: 64 (node: 021575_801370400)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)