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_00100) ===

**Nodes:**
- acct_808FDE330 (type: Account)
- acct_80103ABD0 (type: Account)
- acct_802B3BA30 (type: Account)
- acct_8066BD410 (type: Account)
- acct_80C38D7E0 (type: Account)
- acct_8025D1EB0 (type: Account)
- acct_80EF3C9C0 (type: Account)
- acct_8037933B0 (type: Account)
- acct_80420FC00 (type: Account)
- acct_810E55C40 (type: Account)
- acct_8022D37C0 (type: Account)
- acct_8109B7810 (type: Account)
- acct_80856F1F0 (type: Account)
- acct_808ECFB50 (type: Account)
- acct_80141A3A0 (type: Account)
- acct_8013CB470 (type: Account)
- acct_80C377650 (type: Account)
- acct_800A4E6C0 (type: Account)
- acct_8066BCCA0 (type: Account)
- acct_802535A00 (type: Account)
- acct_8010A8E30 (type: Account)
- acct_813417E20 (type: Account)
- acct_80C0D4980 (type: Account)
- acct_80E6B61D0 (type: Account)
- acct_814756AF0 (type: Account)
- acct_8027D1D90 (type: Account)
- acct_800A83BE0 (type: Account)
- acct_8019610C0 (type: Account)
- acct_8063D7DC0 (type: Account)
- acct_808BCF2A0 (type: Account)
- acct_80D8D2500 (type: Account)
- acct_801E19230 (type: Account)
- acct_80AE1F160 (type: Account)
- acct_803D6F6B0 (type: Account)
- acct_80677AA70 (type: Account)
- acct_805217E10 (type: Account)
- acct_801655020 (type: Account)
- acct_80D7C83D0 (type: Account)
- acct_802CB3AD0 (type: Account)
- acct_802314680 (type: Account)
- acct_8040DBCA0 (type: Account)
- acct_803C925B0 (type: Account)
- acct_802B7F3D0 (type: Account)
- bank_0010642 (type: Bank)
- bank_001068 (type: Bank)
- bank_001241 (type: Bank)
- bank_0012893 (type: Bank)
- bank_001411 (type: Bank)
- bank_002991 (type: Bank)
- bank_0031596 (type: Bank)
- bank_003229 (type: Bank)
- bank_003698 (type: Bank)
- bank_004403 (type: Bank)
- bank_0045601 (type: Bank)
- bank_00513 (type: Bank)
- bank_005140 (type: Bank)
- bank_00795 (type: Bank)
- bank_010 (type: Bank)
- bank_0111425 (type: Bank)
- bank_011157 (type: Bank)
- bank_011474 (type: Bank)
- bank_011813 (type: Bank)
- bank_011904 (type: Bank)
- bank_0130449 (type: Bank)
- bank_0132306 (type: Bank)
- bank_0136823 (type: Bank)
- bank_0137335 (type: Bank)
- bank_014099 (type: Bank)
- bank_01467 (type: Bank)
- bank_01601 (type: Bank)
- bank_016136 (type: Bank)
- bank_018819 (type: Bank)
- bank_0213704 (type: Bank)
- bank_021550 (type: Bank)
- bank_0215897 (type: Bank)
- bank_021940 (type: Bank)
- bank_022345 (type: Bank)
- bank_022736 (type: Bank)
- bank_0227720 (type: Bank)
- bank_023833 (type: Bank)
- bank_025981 (type: Bank)
- bank_027444 (type: Bank)
- bank_02843 (type: Bank)

**Edges:**
- acct_808FDE330 belongs_to bank_0010642
- acct_80103ABD0 belongs_to bank_001068
- acct_802B3BA30 belongs_to bank_001241
- acct_8066BD410 belongs_to bank_0012893
- acct_80C38D7E0 belongs_to bank_001411
- acct_8025D1EB0 belongs_to bank_002991
- acct_80EF3C9C0 belongs_to bank_0031596
- acct_8037933B0 belongs_to bank_003229
- acct_80420FC00 belongs_to bank_003698
- acct_810E55C40 belongs_to bank_003698
- acct_8022D37C0 belongs_to bank_004403
- acct_8109B7810 belongs_to bank_0045601
- acct_80856F1F0 belongs_to bank_00513
- acct_808ECFB50 belongs_to bank_005140
- acct_80141A3A0 belongs_to bank_00795
- acct_8013CB470 belongs_to bank_010
- acct_80C377650 belongs_to bank_0111425
- acct_800A4E6C0 belongs_to bank_011157
- acct_8066BCCA0 belongs_to bank_011474
- acct_802535A00 belongs_to bank_011813
- acct_8010A8E30 belongs_to bank_011904
- acct_813417E20 belongs_to bank_0130449
- acct_80C0D4980 belongs_to bank_0132306
- acct_80E6B61D0 belongs_to bank_0136823
- acct_814756AF0 belongs_to bank_0137335
- acct_8027D1D90 belongs_to bank_014099
- acct_800A83BE0 belongs_to bank_01467
- acct_8019610C0 belongs_to bank_01601
- acct_8063D7DC0 belongs_to bank_016136
- acct_808BCF2A0 belongs_to bank_018819
- acct_80D8D2500 belongs_to bank_0213704
- acct_801E19230 belongs_to bank_021550
- acct_80AE1F160 belongs_to bank_0215897
- acct_803D6F6B0 belongs_to bank_021940
- acct_80677AA70 belongs_to bank_021940
- acct_805217E10 belongs_to bank_022345
- acct_801655020 belongs_to bank_022736
- acct_80D7C83D0 belongs_to bank_0227720
- acct_802CB3AD0 belongs_to bank_023833
- acct_802314680 belongs_to bank_025981
- acct_8040DBCA0 belongs_to bank_025981
- acct_803C925B0 belongs_to bank_027444
- acct_802B7F3D0 belongs_to bank_02843
- acct_8066BD410 transfers_to acct_80D8D2500 amount: 5.23 US Dollar via: Credit Card timestamp: 2022/09/01 00:01
- acct_800A83BE0 transfers_to acct_800A83BE0 amount: 110028.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_805217E10 transfers_to acct_805217E10 amount: 10.48 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_801655020 transfers_to acct_801655020 amount: 158043.12 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8066BCCA0 transfers_to acct_8066BCCA0 amount: 6061648.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8109B7810 transfers_to acct_8109B7810 amount: 90.36 Shekel via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80EF3C9C0 transfers_to acct_80EF3C9C0 amount: 989783.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80D8D2500 transfers_to acct_80D8D2500 amount: 100737.76 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80AE1F160 transfers_to acct_80AE1F160 amount: 183659.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_800A83BE0 transfers_to acct_800A83BE0 amount: 5.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80D7C83D0 transfers_to acct_80D7C83D0 amount: 75012.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_800A4E6C0 transfers_to acct_800A4E6C0 amount: 22891.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_808BCF2A0 transfers_to acct_808BCF2A0 amount: 1257.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_801E19230 transfers_to acct_801E19230 amount: 12.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80856F1F0 transfers_to acct_80856F1F0 amount: 262017.99 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8019610C0 transfers_to acct_8019610C0 amount: 382349.09 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8027D1D90 transfers_to acct_8027D1D90 amount: 929.76 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_801E19230 transfers_to acct_801E19230 amount: 103762.79 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80141A3A0 transfers_to acct_80141A3A0 amount: 23.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_800A4E6C0 transfers_to acct_800A4E6C0 amount: 12.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_813417E20 transfers_to acct_813417E20 amount: 202772.61 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_808ECFB50 transfers_to acct_808ECFB50 amount: 71835.19 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8010A8E30 transfers_to acct_80141A3A0 amount: 8.54 US Dollar via: ACH timestamp: 2022/09/01 00:38
- acct_8010A8E30 transfers_to acct_80141A3A0 amount: 125.48 US Dollar via: Cheque timestamp: 2022/09/01 00:39
- acct_8010A8E30 transfers_to acct_80141A3A0 amount: 4.89 US Dollar via: Wire timestamp: 2022/09/01 00:44
- acct_8063D7DC0 transfers_to acct_8063D7DC0 amount: 14.80 US Dollar via: Reinvestment timestamp: 2022/09/01 00:45
- acct_8010A8E30 transfers_to acct_80141A3A0 amount: 51.93 US Dollar via: Credit Card timestamp: 2022/09/01 00:48
- acct_8010A8E30 transfers_to acct_80141A3A0 amount: 72.87 US Dollar via: Cash timestamp: 2022/09/01 00:58
- acct_80420FC00 transfers_to acct_80420FC00 amount: 51294.72 US Dollar via: ACH timestamp: 2022/09/01 01:41
- acct_802B7F3D0 transfers_to acct_802B7F3D0 amount: 15647.68 US Dollar via: Reinvestment timestamp: 2022/09/01 01:52
- acct_80420FC00 transfers_to acct_80420FC00 amount: 4670.50 US Dollar via: ACH timestamp: 2022/09/01 01:59
- acct_8022D37C0 transfers_to acct_8022D37C0 amount: 316747.89 US Dollar via: Reinvestment timestamp: 2022/09/01 02:13
- acct_801655020 transfers_to acct_801E19230 amount: 184.80 US Dollar via: Credit Card timestamp: 2022/09/01 03:30
- acct_801655020 transfers_to acct_801E19230 amount: 160.80 US Dollar via: Cheque timestamp: 2022/09/01 03:41
- acct_802314680 transfers_to acct_802314680 amount: 167920.50 US Dollar via: Reinvestment timestamp: 2022/09/01 04:32
- acct_80C0D4980 transfers_to acct_80D7C83D0 amount: 1479.76 US Dollar via: Cheque timestamp: 2022/09/01 06:31
- acct_80C0D4980 transfers_to acct_80D7C83D0 amount: 1037.49 US Dollar via: ACH timestamp: 2022/09/01 06:41
- acct_80C38D7E0 transfers_to acct_80C38D7E0 amount: 10.46 US Dollar via: Reinvestment timestamp: 2022/09/01 07:54
- acct_801E19230 transfers_to acct_805217E10 amount: 576.20 US Dollar via: Cheque timestamp: 2022/09/01 08:07
- acct_801E19230 transfers_to acct_805217E10 amount: 218.90 US Dollar via: ACH timestamp: 2022/09/01 08:08
- acct_801E19230 transfers_to acct_805217E10 amount: 80.86 US Dollar via: Wire timestamp: 2022/09/01 08:09
- acct_802B3BA30 transfers_to acct_802B3BA30 amount: 590282.22 US Dollar via: Reinvestment timestamp: 2022/09/01 09:13
- acct_802314680 transfers_to acct_803C925B0 amount: 2869.28 US Dollar via: Credit Card timestamp: 2022/09/01 09:48
- acct_802314680 transfers_to acct_803C925B0 amount: 2176.16 US Dollar via: Cheque timestamp: 2022/09/01 09:59
- acct_80C0D4980 transfers_to acct_80C0D4980 amount: 73307.35 US Dollar via: Reinvestment timestamp: 2022/09/01 10:03
- acct_8040DBCA0 transfers_to acct_8063D7DC0 amount: 5817.25 US Dollar via: Cheque timestamp: 2022/09/01 10:46
- acct_8040DBCA0 transfers_to acct_8063D7DC0 amount: 6646.32 US Dollar via: Cash timestamp: 2022/09/01 10:47
- acct_801E19230 transfers_to acct_80420FC00 amount: 6822.33 US Dollar via: Cheque timestamp: 2022/09/01 11:02
- acct_801E19230 transfers_to acct_80420FC00 amount: 14618.86 US Dollar via: ACH timestamp: 2022/09/01 11:09
- acct_8037933B0 transfers_to acct_8040DBCA0 amount: 10371.05 US Dollar via: Cheque timestamp: 2022/09/01 11:21
- acct_8037933B0 transfers_to acct_8040DBCA0 amount: 17453.25 US Dollar via: ACH timestamp: 2022/09/01 11:21
- acct_8037933B0 transfers_to acct_8040DBCA0 amount: 10330.53 US Dollar via: Credit Card timestamp: 2022/09/01 11:28
- acct_801E19230 transfers_to acct_80420FC00 amount: 11881.05 US Dollar via: Cash timestamp: 2022/09/01 11:28
- acct_802B7F3D0 transfers_to acct_803D6F6B0 amount: 32598.75 US Dollar via: Cheque timestamp: 2022/09/01 11:43
- acct_802B3BA30 transfers_to acct_80C0D4980 amount: 5914.44 US Dollar via: Cheque timestamp: 2022/09/01 11:45
- acct_802B7F3D0 transfers_to acct_80C38D7E0 amount: 719.23 US Dollar via: Cheque timestamp: 2022/09/01 13:04
- acct_802B7F3D0 transfers_to acct_80C38D7E0 amount: 0.98 US Dollar via: Cash timestamp: 2022/09/01 13:18
- acct_802314680 transfers_to acct_810E55C40 amount: 7356.07 US Dollar via: Cheque timestamp: 2022/09/01 13:44
- acct_801E19230 transfers_to acct_80856F1F0 amount: 249.41 US Dollar via: Cheque timestamp: 2022/09/01 14:05
- acct_801E19230 transfers_to acct_80856F1F0 amount: 34.34 US Dollar via: Cash timestamp: 2022/09/01 14:09
- acct_801E19230 transfers_to acct_80856F1F0 amount: 86.26 US Dollar via: Credit Card timestamp: 2022/09/01 14:11
- acct_802535A00 transfers_to acct_802535A00 amount: 6.43 US Dollar via: Reinvestment timestamp: 2022/09/01 14:17
- acct_801E19230 transfers_to acct_80856F1F0 amount: 96.16 US Dollar via: Wire timestamp: 2022/09/01 14:23
- acct_802535A00 transfers_to acct_802535A00 amount: 9856.27 US Dollar via: Reinvestment timestamp: 2022/09/01 15:38
- acct_80D7C83D0 transfers_to acct_80D7C83D0 amount: 24.51 US Dollar via: Reinvestment timestamp: 2022/09/01 15:55
- acct_801655020 transfers_to acct_801655020 amount: 11.51 US Dollar via: Reinvestment timestamp: 2022/09/01 16:21
- acct_8109B7810 transfers_to acct_8109B7810 amount: 62.85 Shekel via: Reinvestment timestamp: 2022/09/01 16:42
- acct_801E19230 transfers_to acct_802CB3AD0 amount: 233.12 US Dollar via: Cheque timestamp: 2022/09/01 16:43
- acct_801E19230 transfers_to acct_802CB3AD0 amount: 82.27 US Dollar via: ACH timestamp: 2022/09/01 16:46
- acct_801E19230 transfers_to acct_802CB3AD0 amount: 99.38 US Dollar via: Cash timestamp: 2022/09/01 16:47
- acct_802314680 transfers_to acct_802B7F3D0 amount: 61567.26 US Dollar via: Cash timestamp: 2022/09/01 16:54
- acct_802314680 transfers_to acct_802B7F3D0 amount: 21514.91 US Dollar via: Cheque timestamp: 2022/09/01 16:55
- acct_801E19230 transfers_to acct_808FDE330 amount: 8104.14 US Dollar via: Credit Card timestamp: 2022/09/01 17:02
- acct_801E19230 transfers_to acct_808FDE330 amount: 1517.16 US Dollar via: ACH timestamp: 2022/09/01 17:04
- acct_802314680 transfers_to acct_80C0D4980 amount: 218.22 US Dollar via: Cheque timestamp: 2022/09/01 17:10
- acct_802314680 transfers_to acct_80C0D4980 amount: 263.54 US Dollar via: ACH timestamp: 2022/09/01 17:16
- acct_801E19230 transfers_to acct_808FDE330 amount: 5962.27 US Dollar via: Cheque timestamp: 2022/09/01 17:18
- acct_80141A3A0 transfers_to acct_802314680 amount: 9847.19 US Dollar via: Cheque timestamp: 2022/09/01 17:32
- acct_80C38D7E0 transfers_to acct_80C38D7E0 amount: 60027.58 US Dollar via: Reinvestment timestamp: 2022/09/01 17:40
- acct_80141A3A0 transfers_to acct_802314680 amount: 14138.90 US Dollar via: Wire timestamp: 2022/09/01 17:43
- acct_800A4E6C0 transfers_to acct_802B7F3D0 amount: 1832.48 US Dollar via: Credit Card timestamp: 2022/09/01 18:41
- acct_800A4E6C0 transfers_to acct_802B7F3D0 amount: 516.76 US Dollar via: Cheque timestamp: 2022/09/01 18:46
- acct_803D6F6B0 transfers_to acct_803D6F6B0 amount: 18.61 US Dollar via: Reinvestment timestamp: 2022/09/01 18:54
- acct_8019610C0 transfers_to acct_8019610C0 amount: 8.04 US Dollar via: Reinvestment timestamp: 2022/09/01 18:58
- acct_80141A3A0 transfers_to acct_80677AA70 amount: 41.61 US Dollar via: Wire timestamp: 2022/09/01 19:13
- acct_80141A3A0 transfers_to acct_80677AA70 amount: 33.06 US Dollar via: Cheque timestamp: 2022/09/01 19:15
- acct_80141A3A0 transfers_to acct_802535A00 amount: 416.63 US Dollar via: Cheque timestamp: 2022/09/01 19:18
- acct_80141A3A0 transfers_to acct_802535A00 amount: 743.49 US Dollar via: Credit Card timestamp: 2022/09/01 19:24
- acct_80141A3A0 transfers_to acct_80141A3A0 amount: 66720.91 US Dollar via: Reinvestment timestamp: 2022/09/01 19:30
- acct_800A83BE0 transfers_to acct_80141A3A0 amount: 54647.41 US Dollar via: Cheque timestamp: 2022/09/01 20:45
- acct_800A83BE0 transfers_to acct_80141A3A0 amount: 12623.35 US Dollar via: Credit Card timestamp: 2022/09/01 20:48
- acct_803D6F6B0 transfers_to acct_803D6F6B0 amount: 5107.14 US Dollar via: Reinvestment timestamp: 2022/09/01 20:50
- acct_8066BCCA0 transfers_to acct_8066BD410 amount: 7953.00 US Dollar via: ACH timestamp: 2022/09/01 20:51
- acct_8037933B0 transfers_to acct_8037933B0 amount: 85644.61 US Dollar via: Reinvestment timestamp: 2022/09/01 20:52
- acct_801E19230 transfers_to acct_802314680 amount: 134.90 US Dollar via: Credit Card timestamp: 2022/09/01 21:23
- acct_801E19230 transfers_to acct_802314680 amount: 54.92 US Dollar via: Cheque timestamp: 2022/09/01 21:29
- acct_8019610C0 transfers_to acct_801E19230 amount: 7209.24 US Dollar via: Cheque timestamp: 2022/09/01 21:33
- acct_808FDE330 transfers_to acct_808FDE330 amount: 3101246.84 US Dollar via: Reinvestment timestamp: 2022/09/01 21:36
- acct_8013CB470 transfers_to acct_803C925B0 amount: 14.08 US Dollar via: Cheque timestamp: 2022/09/01 21:42
- acct_8019610C0 transfers_to acct_801E19230 amount: 9840.06 US Dollar via: Credit Card timestamp: 2022/09/01 21:42
- acct_8013CB470 transfers_to acct_803C925B0 amount: 34.10 US Dollar via: Credit Card timestamp: 2022/09/01 21:52
- acct_8040DBCA0 transfers_to acct_8040DBCA0 amount: 8.84 US Dollar via: Reinvestment timestamp: 2022/09/01 23:05
- acct_80E6B61D0 transfers_to acct_80E6B61D0 amount: 1324.92 US Dollar via: Reinvestment timestamp: 2022/09/01 23:43
- acct_8066BD410 transfers_to acct_80EF3C9C0 amount: 7.17 US Dollar via: Credit Card timestamp: 2022/09/02 00:05
- acct_8040DBCA0 transfers_to acct_8063D7DC0 amount: 6646.32 US Dollar via: Cash timestamp: 2022/09/02 01:43
- acct_8040DBCA0 transfers_to acct_8063D7DC0 amount: 5817.25 US Dollar via: Cheque timestamp: 2022/09/02 01:54
- acct_802314680 transfers_to acct_810E55C40 amount: 7356.07 US Dollar via: Cheque timestamp: 2022/09/02 03:03
- acct_802314680 transfers_to acct_802B7F3D0 amount: 21514.91 US Dollar via: Cheque timestamp: 2022/09/02 03:30
- acct_801E19230 transfers_to acct_808FDE330 amount: 8104.14 US Dollar via: Credit Card timestamp: 2022/09/02 03:36
- acct_802314680 transfers_to acct_802B7F3D0 amount: 61567.26 US Dollar via: Cash timestamp: 2022/09/02 03:39
- acct_801E19230 transfers_to acct_808FDE330 amount: 5962.27 US Dollar via: Cheque timestamp: 2022/09/02 03:43
- acct_802314680 transfers_to acct_8040DBCA0 amount: 51628.27 US Dollar via: Cash timestamp: 2022/09/02 03:46
- acct_802314680 transfers_to acct_8040DBCA0 amount: 8362.56 US Dollar via: Cheque timestamp: 2022/09/02 03:52
- acct_801E19230 transfers_to acct_808FDE330 amount: 1517.16 US Dollar via: ACH timestamp: 2022/09/02 03:52
- acct_802314680 transfers_to acct_8040DBCA0 amount: 4201.09 US Dollar via: Credit Card timestamp: 2022/09/02 03:58
- acct_80141A3A0 transfers_to acct_80677AA70 amount: 33.06 US Dollar via: Cheque timestamp: 2022/09/02 05:12
- acct_80141A3A0 transfers_to acct_80677AA70 amount: 41.61 US Dollar via: Wire timestamp: 2022/09/02 05:14
- acct_8027D1D90 transfers_to acct_810E55C40 amount: 1149.29 US Dollar via: Cheque timestamp: 2022/09/02 06:03
- acct_8027D1D90 transfers_to acct_810E55C40 amount: 157.08 US Dollar via: Cash timestamp: 2022/09/02 06:05
- acct_8037933B0 transfers_to acct_8040DBCA0 amount: 10371.05 US Dollar via: Cheque timestamp: 2022/09/02 06:31
- acct_802314680 transfers_to acct_80C0D4980 amount: 263.54 US Dollar via: ACH timestamp: 2022/09/02 06:36
- acct_8037933B0 transfers_to acct_8040DBCA0 amount: 17453.25 US Dollar via: ACH timestamp: 2022/09/02 06:37
- acct_802314680 transfers_to acct_80C0D4980 amount: 218.22 US Dollar via: Cheque timestamp: 2022/09/02 06:43
- acct_8037933B0 transfers_to acct_8040DBCA0 amount: 10330.53 US Dollar via: Credit Card timestamp: 2022/09/02 06:46
- acct_801E19230 transfers_to acct_805217E10 amount: 218.90 US Dollar via: ACH timestamp: 2022/09/02 07:11
- acct_801E19230 transfers_to acct_805217E10 amount: 576.20 US Dollar via: Cheque timestamp: 2022/09/02 07:22
- acct_801E19230 transfers_to acct_805217E10 amount: 80.86 US Dollar via: Wire timestamp: 2022/09/02 07:28
- acct_8019610C0 transfers_to acct_801E19230 amount: 9840.06 US Dollar via: Credit Card timestamp: 2022/09/02 07:32
- acct_801E19230 transfers_to acct_80856F1F0 amount: 86.26 US Dollar via: Credit Card timestamp: 2022/09/02 07:38
- acct_8019610C0 transfers_to acct_801E19230 amount: 7209.24 US Dollar via: Cheque timestamp: 2022/09/02 07:42
- acct_801E19230 transfers_to acct_80856F1F0 amount: 96.16 US Dollar via: Wire timestamp: 2022/09/02 07:43
- acct_801E19230 transfers_to acct_80856F1F0 amount: 249.41 US Dollar via: Cheque timestamp: 2022/09/02 07:45
- acct_801E19230 transfers_to acct_80856F1F0 amount: 34.34 US Dollar via: Cash timestamp: 2022/09/02 07:47
- acct_801E19230 transfers_to acct_80420FC00 amount: 6822.33 US Dollar via: Cheque timestamp: 2022/09/02 08:09
- acct_801E19230 transfers_to acct_80420FC00 amount: 14618.86 US Dollar via: ACH timestamp: 2022/09/02 08:16
- acct_801E19230 transfers_to acct_80420FC00 amount: 11881.05 US Dollar via: Cash timestamp: 2022/09/02 08:21
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- acct_801655020 transfers_to acct_801E19230 amount: 160.80 US Dollar via: Cheque timestamp: 2022/09/02 11:37
- acct_801E19230 transfers_to acct_802314680 amount: 54.92 US Dollar via: Cheque timestamp: 2022/09/02 11:41
- acct_801E19230 transfers_to acct_802314680 amount: 134.90 US Dollar via: Credit Card timestamp: 2022/09/02 11:47
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- acct_802314680 transfers_to acct_803C925B0 amount: 2176.16 US Dollar via: Cheque timestamp: 2022/09/02 13:01
- acct_802314680 transfers_to acct_803C925B0 amount: 2869.28 US Dollar via: Credit Card timestamp: 2022/09/02 13:15
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- acct_80420FC00 transfers_to acct_80420FC00 amount: 35.90 US Dollar via: ACH timestamp: 2022/09/02 13:16
- acct_80420FC00 transfers_to acct_80420FC00 amount: 7840.09 US Dollar via: ACH timestamp: 2022/09/02 13:17
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- acct_80141A3A0 transfers_to acct_802535A00 amount: 416.63 US Dollar via: Cheque timestamp: 2022/09/02 18:06
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- acct_802B7F3D0 transfers_to acct_80C38D7E0 amount: 719.23 US Dollar via: Cheque timestamp: 2022/09/02 19:46
- acct_8013CB470 transfers_to acct_803C925B0 amount: 34.10 US Dollar via: Credit Card timestamp: 2022/09/02 20:07
- acct_8013CB470 transfers_to acct_803C925B0 amount: 14.08 US Dollar via: Cheque timestamp: 2022/09/02 20:26
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- acct_801E19230 transfers_to acct_802CB3AD0 amount: 233.12 US Dollar via: Cheque timestamp: 2022/09/02 21:50
- acct_801E19230 transfers_to acct_802CB3AD0 amount: 82.27 US Dollar via: ACH timestamp: 2022/09/02 21:54
- acct_802B7F3D0 transfers_to acct_803D6F6B0 amount: 32598.75 US Dollar via: Cheque timestamp: 2022/09/02 22:34
- acct_8066BD410 transfers_to acct_8022D37C0 amount: 267.00 US Dollar via: Credit Card timestamp: 2022/09/03 00:01
- acct_801E19230 transfers_to acct_805217E10 amount: 218.90 US Dollar via: ACH timestamp: 2022/09/03 02:06
- acct_801E19230 transfers_to acct_805217E10 amount: 576.20 US Dollar via: Cheque timestamp: 2022/09/03 02:14
- acct_801E19230 transfers_to acct_805217E10 amount: 80.86 US Dollar via: Wire timestamp: 2022/09/03 02:16
- acct_80C0D4980 transfers_to acct_80D7C83D0 amount: 1479.76 US Dollar via: Cheque timestamp: 2022/09/03 03:14
- acct_80C0D4980 transfers_to acct_80D7C83D0 amount: 1037.49 US Dollar via: ACH timestamp: 2022/09/03 03:28
- acct_802314680 transfers_to acct_803C925B0 amount: 2869.28 US Dollar via: Credit Card timestamp: 2022/09/03 06:40
- acct_802314680 transfers_to acct_803C925B0 amount: 2176.16 US Dollar via: Cheque timestamp: 2022/09/03 06:43
- acct_801E19230 transfers_to acct_802314680 amount: 54.92 US Dollar via: Cheque timestamp: 2022/09/03 09:04
- acct_801E19230 transfers_to acct_802314680 amount: 134.90 US Dollar via: Credit Card timestamp: 2022/09/03 09:10
- acct_802314680 transfers_to acct_802B7F3D0 amount: 61567.26 US Dollar via: Cash timestamp: 2022/09/03 14:06
- acct_802314680 transfers_to acct_802B7F3D0 amount: 21514.91 US Dollar via: Cheque timestamp: 2022/09/03 14:28
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- acct_8019610C0 transfers_to acct_801E19230 amount: 7209.24 US Dollar via: Cheque timestamp: 2022/09/03 20:03
- acct_8019610C0 transfers_to acct_801E19230 amount: 9840.06 US Dollar via: Credit Card timestamp: 2022/09/03 20:05
- acct_80141A3A0 transfers_to acct_80677AA70 amount: 41.61 US Dollar via: Wire timestamp: 2022/09/03 22:14
- acct_80141A3A0 transfers_to acct_80677AA70 amount: 33.06 US Dollar via: Cheque timestamp: 2022/09/03 22:25
- acct_8066BD410 transfers_to acct_80EF3C9C0 amount: 29.66 US Dollar via: Credit Card timestamp: 2022/09/04 00:03
- acct_801E19230 transfers_to acct_802314680 amount: 54.92 US Dollar via: Cheque timestamp: 2022/09/04 00:37
- acct_801E19230 transfers_to acct_802314680 amount: 134.90 US Dollar via: Credit Card timestamp: 2022/09/04 00:38
- acct_8019610C0 transfers_to acct_801E19230 amount: 7209.24 US Dollar via: Cheque timestamp: 2022/09/04 01:03
- acct_8019610C0 transfers_to acct_801E19230 amount: 9840.06 US Dollar via: Credit Card timestamp: 2022/09/04 01:26
- acct_80C0D4980 transfers_to acct_80D7C83D0 amount: 1037.49 US Dollar via: ACH timestamp: 2022/09/04 01:42
- acct_80C0D4980 transfers_to acct_80D7C83D0 amount: 1479.76 US Dollar via: Cheque timestamp: 2022/09/04 01:57
- acct_802314680 transfers_to acct_802B7F3D0 amount: 61567.26 US Dollar via: Cash timestamp: 2022/09/04 02:11
- acct_802314680 transfers_to acct_802B7F3D0 amount: 21514.91 US Dollar via: Cheque timestamp: 2022/09/04 02:22
- acct_802314680 transfers_to acct_803C925B0 amount: 2176.16 US Dollar via: Cheque timestamp: 2022/09/04 05:16
- acct_802314680 transfers_to acct_803C925B0 amount: 2869.28 US Dollar via: Credit Card timestamp: 2022/09/04 05:20
- acct_801E19230 transfers_to acct_805217E10 amount: 576.20 US Dollar via: Cheque timestamp: 2022/09/04 10:38
- acct_801E19230 transfers_to acct_805217E10 amount: 80.86 US Dollar via: Wire timestamp: 2022/09/04 10:39
- acct_801E19230 transfers_to acct_805217E10 amount: 218.90 US Dollar via: ACH timestamp: 2022/09/04 10:46
- acct_80141A3A0 transfers_to acct_80677AA70 amount: 41.61 US Dollar via: Wire timestamp: 2022/09/04 19:06
- acct_80141A3A0 transfers_to acct_80677AA70 amount: 33.06 US Dollar via: Cheque timestamp: 2022/09/04 19:24
- acct_80141A3A0 transfers_to acct_802535A00 amount: 416.63 US Dollar via: Cheque timestamp: 2022/09/04 20:03
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- acct_814756AF0 transfers_to acct_8040DBCA0 amount: 9.56 US Dollar via: Credit Card timestamp: 2022/09/05 00:04
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- acct_8013CB470 transfers_to acct_803C925B0 amount: 14.08 US Dollar via: Cheque timestamp: 2022/09/05 00:55
- acct_8013CB470 transfers_to acct_803C925B0 amount: 34.10 US Dollar via: Credit Card timestamp: 2022/09/05 00:58
- acct_800A4E6C0 transfers_to acct_802B7F3D0 amount: 1832.48 US Dollar via: Credit Card timestamp: 2022/09/05 02:04
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- acct_801E19230 transfers_to acct_80420FC00 amount: 11881.05 US Dollar via: Cash timestamp: 2022/09/05 02:48
- acct_801E19230 transfers_to acct_80420FC00 amount: 14618.86 US Dollar via: ACH timestamp: 2022/09/05 02:49
- acct_801E19230 transfers_to acct_80420FC00 amount: 6822.33 US Dollar via: Cheque timestamp: 2022/09/05 02:56
- acct_801E19230 transfers_to acct_805217E10 amount: 576.20 US Dollar via: Cheque timestamp: 2022/09/05 03:32
- acct_801E19230 transfers_to acct_805217E10 amount: 218.90 US Dollar via: ACH timestamp: 2022/09/05 03:40
- acct_801E19230 transfers_to acct_805217E10 amount: 80.86 US Dollar via: Wire timestamp: 2022/09/05 03:52
- acct_801E19230 transfers_to acct_802314680 amount: 134.90 US Dollar via: Credit Card timestamp: 2022/09/05 04:00
- acct_801E19230 transfers_to acct_802CB3AD0 amount: 82.27 US Dollar via: ACH timestamp: 2022/09/05 04:02
- acct_801E19230 transfers_to acct_802CB3AD0 amount: 99.38 US Dollar via: Cash timestamp: 2022/09/05 04:07
- acct_801E19230 transfers_to acct_802CB3AD0 amount: 233.12 US Dollar via: Cheque timestamp: 2022/09/05 04:11
- acct_801E19230 transfers_to acct_802314680 amount: 54.92 US Dollar via: Cheque timestamp: 2022/09/05 04:25
- acct_802B7F3D0 transfers_to acct_80C38D7E0 amount: 719.23 US Dollar via: Cheque timestamp: 2022/09/05 05:14
- acct_802B7F3D0 transfers_to acct_80C38D7E0 amount: 0.98 US Dollar via: Cash timestamp: 2022/09/05 05:21
- acct_801E19230 transfers_to acct_80856F1F0 amount: 34.34 US Dollar via: Cash timestamp: 2022/09/05 05:42
- acct_801E19230 transfers_to acct_80856F1F0 amount: 249.41 US Dollar via: Cheque timestamp: 2022/09/05 05:43
- acct_801E19230 transfers_to acct_80856F1F0 amount: 86.26 US Dollar via: Credit Card timestamp: 2022/09/05 05:44
- acct_801E19230 transfers_to acct_80856F1F0 amount: 96.16 US Dollar via: Wire timestamp: 2022/09/05 05:49
- acct_80141A3A0 transfers_to acct_802535A00 amount: 416.63 US Dollar via: Cheque timestamp: 2022/09/05 07:06
- acct_80141A3A0 transfers_to acct_802535A00 amount: 743.49 US Dollar via: Credit Card timestamp: 2022/09/05 07:16
- acct_802314680 transfers_to acct_810E55C40 amount: 7356.07 US Dollar via: Cheque timestamp: 2022/09/05 08:53
- acct_8019610C0 transfers_to acct_801E19230 amount: 7209.24 US Dollar via: Cheque timestamp: 2022/09/05 10:13
- acct_8019610C0 transfers_to acct_801E19230 amount: 9840.06 US Dollar via: Credit Card timestamp: 2022/09/05 10:24
- acct_80C0D4980 transfers_to acct_80D7C83D0 amount: 1479.76 US Dollar via: Cheque timestamp: 2022/09/05 11:15
- acct_80C0D4980 transfers_to acct_80D7C83D0 amount: 1037.49 US Dollar via: ACH timestamp: 2022/09/05 11:16
- acct_80141A3A0 transfers_to acct_80677AA70 amount: 41.61 US Dollar via: Wire timestamp: 2022/09/05 12:30
- acct_80141A3A0 transfers_to acct_80677AA70 amount: 33.06 US Dollar via: Cheque timestamp: 2022/09/05 12:31
- acct_801655020 transfers_to acct_801E19230 amount: 160.80 US Dollar via: Cheque timestamp: 2022/09/05 12:36
- acct_801655020 transfers_to acct_801E19230 amount: 184.80 US Dollar via: Credit Card timestamp: 2022/09/05 12:49
- acct_8040DBCA0 transfers_to acct_8063D7DC0 amount: 5817.25 US Dollar via: Cheque timestamp: 2022/09/05 12:50
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- acct_8010A8E30 transfers_to acct_80141A3A0 amount: 125.48 US Dollar via: Cheque timestamp: 2022/09/05 15:07
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- acct_8010A8E30 transfers_to acct_80141A3A0 amount: 8.54 US Dollar via: ACH timestamp: 2022/09/05 15:11
- acct_8010A8E30 transfers_to acct_80141A3A0 amount: 72.87 US Dollar via: Cash timestamp: 2022/09/05 15:21
- acct_802B3BA30 transfers_to acct_80C0D4980 amount: 5914.44 US Dollar via: Cheque timestamp: 2022/09/05 15:24
- acct_8010A8E30 transfers_to acct_80141A3A0 amount: 51.93 US Dollar via: Credit Card timestamp: 2022/09/05 15:26
- acct_802314680 transfers_to acct_803C925B0 amount: 2176.16 US Dollar via: Cheque timestamp: 2022/09/05 15:35
- acct_802314680 transfers_to acct_803C925B0 amount: 2869.28 US Dollar via: Credit Card timestamp: 2022/09/05 15:48
- acct_801E19230 transfers_to acct_808FDE330 amount: 5962.27 US Dollar via: Cheque timestamp: 2022/09/05 20:02
- acct_801E19230 transfers_to acct_808FDE330 amount: 8104.14 US Dollar via: Credit Card timestamp: 2022/09/05 20:02
- acct_801E19230 transfers_to acct_808FDE330 amount: 1517.16 US Dollar via: ACH timestamp: 2022/09/05 20:11
- acct_802314680 transfers_to acct_802B7F3D0 amount: 61567.26 US Dollar via: Cash timestamp: 2022/09/05 20:37
- acct_802314680 transfers_to acct_802B7F3D0 amount: 21514.91 US Dollar via: Cheque timestamp: 2022/09/05 20:43
- acct_802314680 transfers_to acct_80C0D4980 amount: 263.54 US Dollar via: ACH timestamp: 2022/09/05 21:21
- acct_802314680 transfers_to acct_80C0D4980 amount: 218.22 US Dollar via: Cheque timestamp: 2022/09/05 21:28
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- acct_801E19230 transfers_to acct_802314680 amount: 54.92 US Dollar via: Cheque timestamp: 2022/09/06 00:02
- acct_8066BD410 transfers_to acct_8066BD410 amount: 16.88 US Dollar via: ACH timestamp: 2022/09/06 00:15
- acct_8066BD410 transfers_to acct_8109B7810 amount: 56.99 Shekel via: Credit Card timestamp: 2022/09/06 00:15
- acct_801E19230 transfers_to acct_802314680 amount: 134.90 US Dollar via: Credit Card timestamp: 2022/09/06 00:20
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- acct_8037933B0 transfers_to acct_8040DBCA0 amount: 10371.05 US Dollar via: Cheque timestamp: 2022/09/06 01:25
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- acct_802314680 transfers_to acct_803C925B0 amount: 2869.28 US Dollar via: Credit Card timestamp: 2022/09/06 01:38
- acct_802314680 transfers_to acct_803C925B0 amount: 2176.16 US Dollar via: Cheque timestamp: 2022/09/06 01:45
- acct_802B3BA30 transfers_to acct_80C0D4980 amount: 5914.44 US Dollar via: Cheque timestamp: 2022/09/06 03:04
- acct_802314680 transfers_to acct_802B7F3D0 amount: 61567.26 US Dollar via: Cash timestamp: 2022/09/06 04:35
- acct_802314680 transfers_to acct_802B7F3D0 amount: 21514.91 US Dollar via: Cheque timestamp: 2022/09/06 04:44
- acct_801E19230 transfers_to acct_808FDE330 amount: 8104.14 US Dollar via: Credit Card timestamp: 2022/09/06 06:35
- acct_801E19230 transfers_to acct_808FDE330 amount: 1517.16 US Dollar via: ACH timestamp: 2022/09/06 06:36
- acct_802314680 transfers_to acct_80C0D4980 amount: 218.22 US Dollar via: Cheque timestamp: 2022/09/06 06:37
- acct_801E19230 transfers_to acct_808FDE330 amount: 5962.27 US Dollar via: Cheque timestamp: 2022/09/06 06:39
- acct_802314680 transfers_to acct_80C0D4980 amount: 263.54 US Dollar via: ACH timestamp: 2022/09/06 06:52
- acct_802B7F3D0 transfers_to acct_803D6F6B0 amount: 32598.75 US Dollar via: Cheque timestamp: 2022/09/06 09:15
- acct_8013CB470 transfers_to acct_803C925B0 amount: 34.10 US Dollar via: Credit Card timestamp: 2022/09/06 10:08
- acct_8013CB470 transfers_to acct_803C925B0 amount: 14.08 US Dollar via: Cheque timestamp: 2022/09/06 10:22
- acct_801E19230 transfers_to acct_80856F1F0 amount: 34.34 US Dollar via: Cash timestamp: 2022/09/06 10:38
- acct_8019610C0 transfers_to acct_801E19230 amount: 7209.24 US Dollar via: Cheque timestamp: 2022/09/06 10:39
- acct_8019610C0 transfers_to acct_801E19230 amount: 9840.06 US Dollar via: Credit Card timestamp: 2022/09/06 10:47
- acct_801E19230 transfers_to acct_80856F1F0 amount: 96.16 US Dollar via: Wire timestamp: 2022/09/06 10:49
- acct_801E19230 transfers_to acct_80856F1F0 amount: 86.26 US Dollar via: Credit Card timestamp: 2022/09/06 10:51
- acct_801E19230 transfers_to acct_80856F1F0 amount: 249.41 US Dollar via: Cheque timestamp: 2022/09/06 10:53
- acct_801E19230 transfers_to acct_802CB3AD0 amount: 99.38 US Dollar via: Cash timestamp: 2022/09/06 13:38
- acct_801E19230 transfers_to acct_802CB3AD0 amount: 233.12 US Dollar via: Cheque timestamp: 2022/09/06 13:41
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- acct_8010A8E30 transfers_to acct_80141A3A0 amount: 51.93 US Dollar via: Credit Card timestamp: 2022/09/06 14:10
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- acct_8040DBCA0 transfers_to acct_8063D7DC0 amount: 5817.25 US Dollar via: Cheque timestamp: 2022/09/06 14:14
- acct_8010A8E30 transfers_to acct_80141A3A0 amount: 8.54 US Dollar via: ACH timestamp: 2022/09/06 14:15
- acct_8010A8E30 transfers_to acct_80141A3A0 amount: 4.89 US Dollar via: Wire timestamp: 2022/09/06 14:22
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- acct_80C0D4980 transfers_to acct_80D7C83D0 amount: 1479.76 US Dollar via: Cheque timestamp: 2022/09/06 15:18
- acct_801E19230 transfers_to acct_80420FC00 amount: 6822.33 US Dollar via: Cheque timestamp: 2022/09/06 19:03
- acct_801E19230 transfers_to acct_80420FC00 amount: 14618.86 US Dollar via: ACH timestamp: 2022/09/06 19:07
- acct_80141A3A0 transfers_to acct_80677AA70 amount: 33.06 US Dollar via: Cheque timestamp: 2022/09/06 19:11
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- acct_801E19230 transfers_to acct_80420FC00 amount: 11881.05 US Dollar via: Cash timestamp: 2022/09/06 19:21
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- acct_801655020 transfers_to acct_801E19230 amount: 160.80 US Dollar via: Cheque timestamp: 2022/09/06 20:20
- acct_802314680 transfers_to acct_810E55C40 amount: 7356.07 US Dollar via: Cheque timestamp: 2022/09/06 21:06
- acct_80141A3A0 transfers_to acct_802535A00 amount: 416.63 US Dollar via: Cheque timestamp: 2022/09/06 21:15
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- acct_801E19230 transfers_to acct_805217E10 amount: 576.20 US Dollar via: Cheque timestamp: 2022/09/06 22:08
- acct_801E19230 transfers_to acct_805217E10 amount: 218.90 US Dollar via: ACH timestamp: 2022/09/06 22:08
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- acct_8013CB470 transfers_to acct_803C925B0 amount: 14.08 US Dollar via: Cheque timestamp: 2022/09/07 00:44
- acct_8013CB470 transfers_to acct_803C925B0 amount: 34.10 US Dollar via: Credit Card timestamp: 2022/09/07 00:59
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- acct_8037933B0 transfers_to acct_8040DBCA0 amount: 10330.53 US Dollar via: Credit Card timestamp: 2022/09/07 01:20
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- acct_8037933B0 transfers_to acct_8040DBCA0 amount: 10371.05 US Dollar via: Cheque timestamp: 2022/09/07 01:29
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- acct_8019610C0 transfers_to acct_801E19230 amount: 9840.06 US Dollar via: Credit Card timestamp: 2022/09/07 05:30
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- acct_801E19230 transfers_to acct_80420FC00 amount: 14618.86 US Dollar via: ACH timestamp: 2022/09/07 07:10
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- acct_801E19230 transfers_to acct_80420FC00 amount: 6822.33 US Dollar via: Cheque timestamp: 2022/09/07 07:22
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- acct_802314680 transfers_to acct_802B7F3D0 amount: 61567.26 US Dollar via: Cash timestamp: 2022/09/07 10:11
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- acct_801E19230 transfers_to acct_808FDE330 amount: 1517.16 US Dollar via: ACH timestamp: 2022/09/07 11:08
- acct_801E19230 transfers_to acct_808FDE330 amount: 5962.27 US Dollar via: Cheque timestamp: 2022/09/07 11:22
- acct_801E19230 transfers_to acct_808FDE330 amount: 8104.14 US Dollar via: Credit Card timestamp: 2022/09/07 11:24
- acct_802314680 transfers_to acct_80C0D4980 amount: 263.54 US Dollar via: ACH timestamp: 2022/09/07 12:07
- acct_802314680 transfers_to acct_80C0D4980 amount: 218.22 US Dollar via: Cheque timestamp: 2022/09/07 12:27
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- acct_801655020 transfers_to acct_801E19230 amount: 184.80 US Dollar via: Credit Card timestamp: 2022/09/07 14:05
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- acct_802314680 transfers_to acct_810E55C40 amount: 7356.07 US Dollar via: Cheque timestamp: 2022/09/07 16:13
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- acct_801E19230 transfers_to acct_802CB3AD0 amount: 82.27 US Dollar via: ACH timestamp: 2022/09/07 18:29
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- acct_801E19230 transfers_to acct_805217E10 amount: 218.90 US Dollar via: ACH timestamp: 2022/09/07 23:25
- acct_814756AF0 transfers_to acct_8040DBCA0 amount: 0.30 US Dollar via: Credit Card timestamp: 2022/09/08 00:01
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- acct_80C0D4980 transfers_to acct_80D7C83D0 amount: 1479.76 US Dollar via: Cheque timestamp: 2022/09/08 00:22
- acct_801E19230 transfers_to acct_80856F1F0 amount: 86.26 US Dollar via: Credit Card timestamp: 2022/09/08 01:45
- acct_801E19230 transfers_to acct_80856F1F0 amount: 249.41 US Dollar via: Cheque timestamp: 2022/09/08 01:49
- acct_801E19230 transfers_to acct_80856F1F0 amount: 34.34 US Dollar via: Cash timestamp: 2022/09/08 01:53
- acct_801E19230 transfers_to acct_80856F1F0 amount: 96.16 US Dollar via: Wire timestamp: 2022/09/08 01:57
- acct_8019610C0 transfers_to acct_801E19230 amount: 7209.24 US Dollar via: Cheque timestamp: 2022/09/08 02:49
- acct_8019610C0 transfers_to acct_801E19230 amount: 9840.06 US Dollar via: Credit Card timestamp: 2022/09/08 02:59
- acct_800A4E6C0 transfers_to acct_802B7F3D0 amount: 516.76 US Dollar via: Cheque timestamp: 2022/09/08 03:07
- acct_800A4E6C0 transfers_to acct_802B7F3D0 amount: 1832.48 US Dollar via: Credit Card timestamp: 2022/09/08 03:23
- acct_802B3BA30 transfers_to acct_80C0D4980 amount: 5914.44 US Dollar via: Cheque timestamp: 2022/09/08 03:52
- acct_8037933B0 transfers_to acct_8040DBCA0 amount: 10330.53 US Dollar via: Credit Card timestamp: 2022/09/08 04:15
- acct_8037933B0 transfers_to acct_8040DBCA0 amount: 10371.05 US Dollar via: Cheque timestamp: 2022/09/08 04:18
- acct_8037933B0 transfers_to acct_8040DBCA0 amount: 17453.25 US Dollar via: ACH timestamp: 2022/09/08 04:29
- acct_801655020 transfers_to acct_801E19230 amount: 160.80 US Dollar via: Cheque timestamp: 2022/09/08 05:08
- acct_801655020 transfers_to acct_801E19230 amount: 184.80 US Dollar via: Credit Card timestamp: 2022/09/08 05:27
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- acct_8040DBCA0 transfers_to acct_8063D7DC0 amount: 5817.25 US Dollar via: Cheque timestamp: 2022/09/08 10:12
- acct_80141A3A0 transfers_to acct_802535A00 amount: 416.63 US Dollar via: Cheque timestamp: 2022/09/08 11:36
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- acct_801E19230 transfers_to acct_802CB3AD0 amount: 233.12 US Dollar via: Cheque timestamp: 2022/09/08 12:38
- acct_801E19230 transfers_to acct_802CB3AD0 amount: 82.27 US Dollar via: ACH timestamp: 2022/09/08 12:52
- acct_801E19230 transfers_to acct_802CB3AD0 amount: 99.38 US Dollar via: Cash timestamp: 2022/09/08 12:56
- acct_8013CB470 transfers_to acct_803C925B0 amount: 14.08 US Dollar via: Cheque timestamp: 2022/09/08 13:13
- acct_8013CB470 transfers_to acct_803C925B0 amount: 34.10 US Dollar via: Credit Card timestamp: 2022/09/08 13:23
- acct_802B7F3D0 transfers_to acct_803D6F6B0 amount: 32598.75 US Dollar via: Cheque timestamp: 2022/09/08 15:29
- acct_8010A8E30 transfers_to acct_80141A3A0 amount: 72.87 US Dollar via: Cash timestamp: 2022/09/08 15:38
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- acct_8010A8E30 transfers_to acct_80141A3A0 amount: 125.48 US Dollar via: Cheque timestamp: 2022/09/08 15:56
- acct_8010A8E30 transfers_to acct_80141A3A0 amount: 8.54 US Dollar via: ACH timestamp: 2022/09/08 15:58
- acct_801E19230 transfers_to acct_80420FC00 amount: 14618.86 US Dollar via: ACH timestamp: 2022/09/08 16:04
- acct_801E19230 transfers_to acct_80420FC00 amount: 6822.33 US Dollar via: Cheque timestamp: 2022/09/08 16:05
- acct_801E19230 transfers_to acct_805217E10 amount: 218.90 US Dollar via: ACH timestamp: 2022/09/08 16:06
- acct_801E19230 transfers_to acct_805217E10 amount: 576.20 US Dollar via: Cheque timestamp: 2022/09/08 16:08
- acct_801E19230 transfers_to acct_80420FC00 amount: 11881.05 US Dollar via: Cash timestamp: 2022/09/08 16:09
- acct_801E19230 transfers_to acct_805217E10 amount: 80.86 US Dollar via: Wire timestamp: 2022/09/08 16:19
- acct_802314680 transfers_to acct_810E55C40 amount: 7356.07 US Dollar via: Cheque timestamp: 2022/09/08 17:52
- acct_802314680 transfers_to acct_80C0D4980 amount: 218.22 US Dollar via: Cheque timestamp: 2022/09/08 19:00
- acct_801E19230 transfers_to acct_808FDE330 amount: 1517.16 US Dollar via: ACH timestamp: 2022/09/08 19:04
- acct_802314680 transfers_to acct_80C0D4980 amount: 263.54 US Dollar via: ACH timestamp: 2022/09/08 19:11
- acct_801E19230 transfers_to acct_808FDE330 amount: 5962.27 US Dollar via: Cheque timestamp: 2022/09/08 19:12
- acct_801E19230 transfers_to acct_808FDE330 amount: 8104.14 US Dollar via: Credit Card timestamp: 2022/09/08 19:19
- acct_80141A3A0 transfers_to acct_80677AA70 amount: 33.06 US Dollar via: Cheque timestamp: 2022/09/08 20:04
- acct_801E19230 transfers_to acct_802314680 amount: 134.90 US Dollar via: Credit Card timestamp: 2022/09/08 20:10
- acct_802314680 transfers_to acct_802B7F3D0 amount: 21514.91 US Dollar via: Cheque timestamp: 2022/09/08 20:16
- acct_802314680 transfers_to acct_802B7F3D0 amount: 61567.26 US Dollar via: Cash timestamp: 2022/09/08 20:17
- acct_801E19230 transfers_to acct_802314680 amount: 54.92 US Dollar via: Cheque timestamp: 2022/09/08 20:21
- acct_80141A3A0 transfers_to acct_80677AA70 amount: 41.61 US Dollar via: Wire timestamp: 2022/09/08 20:29
- acct_802314680 transfers_to acct_803C925B0 amount: 2176.16 US Dollar via: Cheque timestamp: 2022/09/08 22:00
- acct_802314680 transfers_to acct_803C925B0 amount: 2869.28 US Dollar via: Credit Card timestamp: 2022/09/08 22:20
- acct_80141A3A0 transfers_to acct_808ECFB50 amount: 6726.57 US Dollar via: Cheque timestamp: 2022/09/09 00:00
- acct_801E19230 transfers_to acct_80856F1F0 amount: 34.34 US Dollar via: Cash timestamp: 2022/09/09 00:09
- acct_80141A3A0 transfers_to acct_808ECFB50 amount: 2322.13 US Dollar via: ACH timestamp: 2022/09/09 00:10
- acct_801E19230 transfers_to acct_80856F1F0 amount: 249.41 US Dollar via: Cheque timestamp: 2022/09/09 00:11
- acct_801E19230 transfers_to acct_80856F1F0 amount: 86.26 US Dollar via: Credit Card timestamp: 2022/09/09 00:12
- acct_80141A3A0 transfers_to acct_808ECFB50 amount: 9760.65 US Dollar via: Credit Card timestamp: 2022/09/09 00:19
- acct_801E19230 transfers_to acct_80856F1F0 amount: 96.16 US Dollar via: Wire timestamp: 2022/09/09 00:21
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- acct_80141A3A0 transfers_to acct_802535A00 amount: 416.63 US Dollar via: Cheque timestamp: 2022/09/09 01:25
- acct_80141A3A0 transfers_to acct_80677AA70 amount: 41.61 US Dollar via: Wire timestamp: 2022/09/09 02:31
- acct_80141A3A0 transfers_to acct_80677AA70 amount: 33.06 US Dollar via: Cheque timestamp: 2022/09/09 02:52
- acct_801E19230 transfers_to acct_80420FC00 amount: 14618.86 US Dollar via: ACH timestamp: 2022/09/09 03:03
- acct_801E19230 transfers_to acct_808FDE330 amount: 5962.27 US Dollar via: Cheque timestamp: 2022/09/09 03:04
- acct_802314680 transfers_to acct_80C0D4980 amount: 263.54 US Dollar via: ACH timestamp: 2022/09/09 03:09
- acct_802314680 transfers_to acct_80C0D4980 amount: 218.22 US Dollar via: Cheque timestamp: 2022/09/09 03:15
- acct_801E19230 transfers_to acct_808FDE330 amount: 1517.16 US Dollar via: ACH timestamp: 2022/09/09 03:15
- acct_801E19230 transfers_to acct_808FDE330 amount: 8104.14 US Dollar via: Credit Card timestamp: 2022/09/09 03:16
- acct_801E19230 transfers_to acct_80420FC00 amount: 11881.05 US Dollar via: Cash timestamp: 2022/09/09 03:22
- acct_801E19230 transfers_to acct_80420FC00 amount: 6822.33 US Dollar via: Cheque timestamp: 2022/09/09 03:29
- acct_802314680 transfers_to acct_803C925B0 amount: 2869.28 US Dollar via: Credit Card timestamp: 2022/09/09 03:31
- acct_801655020 transfers_to acct_801E19230 amount: 160.80 US Dollar via: Cheque timestamp: 2022/09/09 03:50
- acct_802314680 transfers_to acct_803C925B0 amount: 2176.16 US Dollar via: Cheque timestamp: 2022/09/09 03:51
- acct_801655020 transfers_to acct_801E19230 amount: 184.80 US Dollar via: Credit Card timestamp: 2022/09/09 03:53
- acct_802314680 transfers_to acct_810E55C40 amount: 7356.07 US Dollar via: Cheque timestamp: 2022/09/09 05:22
- acct_80420FC00 transfers_to acct_80420FC00 amount: 7840.09 US Dollar via: ACH timestamp: 2022/09/09 06:06
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- acct_80420FC00 transfers_to acct_80420FC00 amount: 35.90 US Dollar via: ACH timestamp: 2022/09/09 06:22
- acct_8013CB470 transfers_to acct_803C925B0 amount: 14.08 US Dollar via: Cheque timestamp: 2022/09/09 06:56
- acct_8013CB470 transfers_to acct_803C925B0 amount: 34.10 US Dollar via: Credit Card timestamp: 2022/09/09 06:58
- acct_801E19230 transfers_to acct_802CB3AD0 amount: 82.27 US Dollar via: ACH timestamp: 2022/09/09 07:44
- acct_801E19230 transfers_to acct_802CB3AD0 amount: 233.12 US Dollar via: Cheque timestamp: 2022/09/09 07:45
- acct_8037933B0 transfers_to acct_8040DBCA0 amount: 17453.25 US Dollar via: ACH timestamp: 2022/09/09 07:46
- acct_8037933B0 transfers_to acct_8040DBCA0 amount: 10371.05 US Dollar via: Cheque timestamp: 2022/09/09 07:59
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- acct_801E19230 transfers_to acct_805217E10 amount: 218.90 US Dollar via: ACH timestamp: 2022/09/09 14:10
- acct_801E19230 transfers_to acct_805217E10 amount: 576.20 US Dollar via: Cheque timestamp: 2022/09/09 14:16
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- acct_8010A8E30 transfers_to acct_80141A3A0 amount: 8.54 US Dollar via: ACH timestamp: 2022/09/09 18:01
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- acct_8019610C0 transfers_to acct_801E19230 amount: 7209.24 US Dollar via: Cheque timestamp: 2022/09/09 19:31
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- acct_802314680 transfers_to acct_802B7F3D0 amount: 61567.26 US Dollar via: Cash timestamp: 2022/09/09 20:47
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- acct_801E19230 transfers_to acct_802314680 amount: 134.90 US Dollar via: Credit Card timestamp: 2022/09/09 22:06
- acct_80C0D4980 transfers_to acct_80D7C83D0 amount: 1479.76 US Dollar via: Cheque timestamp: 2022/09/09 22:07
- acct_801E19230 transfers_to acct_802314680 amount: 54.92 US Dollar via: Cheque timestamp: 2022/09/09 22:24
- acct_8066BD410 transfers_to acct_813417E20 amount: 0.91 US Dollar via: Credit Card timestamp: 2022/09/10 00:20
- acct_80C0D4980 transfers_to acct_80D7C83D0 amount: 1037.49 US Dollar via: ACH timestamp: 2022/09/10 01:34
- acct_80C0D4980 transfers_to acct_80D7C83D0 amount: 1479.76 US Dollar via: Cheque timestamp: 2022/09/10 01:54
- acct_802314680 transfers_to acct_802B7F3D0 amount: 21514.91 US Dollar via: Cheque timestamp: 2022/09/10 04:38
- acct_802314680 transfers_to acct_802B7F3D0 amount: 61567.26 US Dollar via: Cash timestamp: 2022/09/10 04:45
- acct_80141A3A0 transfers_to acct_802535A00 amount: 416.63 US Dollar via: Cheque timestamp: 2022/09/10 05:00
- acct_80141A3A0 transfers_to acct_802535A00 amount: 743.49 US Dollar via: Credit Card timestamp: 2022/09/10 05:28
- acct_801E19230 transfers_to acct_802314680 amount: 134.90 US Dollar via: Credit Card timestamp: 2022/09/10 06:26
- acct_801E19230 transfers_to acct_802314680 amount: 54.92 US Dollar via: Cheque timestamp: 2022/09/10 06:29
- acct_802314680 transfers_to acct_803C925B0 amount: 2176.16 US Dollar via: Cheque timestamp: 2022/09/10 14:20
- acct_802314680 transfers_to acct_803C925B0 amount: 2869.28 US Dollar via: Credit Card timestamp: 2022/09/10 14:24
- acct_8019610C0 transfers_to acct_801E19230 amount: 7209.24 US Dollar via: Cheque timestamp: 2022/09/10 15:35
- acct_8019610C0 transfers_to acct_801E19230 amount: 9840.06 US Dollar via: Credit Card timestamp: 2022/09/10 15:46
- acct_80141A3A0 transfers_to acct_80677AA70 amount: 33.06 US Dollar via: Cheque timestamp: 2022/09/10 20:04
- acct_80141A3A0 transfers_to acct_80677AA70 amount: 41.61 US Dollar via: Wire timestamp: 2022/09/10 20:22
- acct_801E19230 transfers_to acct_805217E10 amount: 576.20 US Dollar via: Cheque timestamp: 2022/09/10 21:40
- acct_801E19230 transfers_to acct_805217E10 amount: 80.86 US Dollar via: Wire timestamp: 2022/09/10 21:54
- acct_801E19230 transfers_to acct_805217E10 amount: 218.90 US Dollar via: ACH timestamp: 2022/09/10 21:58
- acct_8025D1EB0 transfers_to acct_803C925B0 amount: 13658.31 US Dollar via: ACH timestamp: 2022/09/11 11:17

SUMMARY STATISTICS:
  Total transactions: 517
  Unique accounts: 43
  Total volume: 15,773,618.13
  Avg transaction: 30,509.90
  Time span: 492 units
  Max out-degree: 143 (node: 021550_801E19230)
  Max in-degree: 39 (node: 00795_80141A3A0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)