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_00021) ===

**Nodes:**
- acct_808779EF0 (type: Account)
- acct_80C25C990 (type: Account)
- acct_80214C2E0 (type: Account)
- acct_8092210E0 (type: Account)
- acct_8055902A0 (type: Account)
- acct_800B6D210 (type: Account)
- acct_800AC0F70 (type: Account)
- acct_8051258C0 (type: Account)
- acct_80A719760 (type: Account)
- acct_8003DAE90 (type: Account)
- acct_8006BEDA0 (type: Account)
- acct_80E0D9750 (type: Account)
- acct_80E2FC290 (type: Account)
- acct_802321000 (type: Account)
- acct_8012C8D70 (type: Account)
- acct_802689F60 (type: Account)
- acct_802786D00 (type: Account)
- acct_8024C6BD0 (type: Account)
- acct_8006BAF40 (type: Account)
- acct_8006BED50 (type: Account)
- acct_800714EC0 (type: Account)
- acct_80057B590 (type: Account)
- acct_800803750 (type: Account)
- acct_80CBA0C20 (type: Account)
- acct_8005EA100 (type: Account)
- acct_80C349080 (type: Account)
- acct_8015F8C90 (type: Account)
- acct_80964C9E0 (type: Account)
- acct_8021D4C90 (type: Account)
- acct_80E3D76A0 (type: Account)
- acct_807907300 (type: Account)
- acct_8001EE120 (type: Account)
- acct_8124EFAF0 (type: Account)
- acct_8110BC990 (type: Account)
- acct_800629E30 (type: Account)
- acct_800785CB0 (type: Account)
- acct_802AB4C20 (type: Account)
- acct_8005D0700 (type: Account)
- acct_8006BED00 (type: Account)
- acct_806FE5010 (type: Account)
- acct_803EBF900 (type: Account)
- acct_800B6CF00 (type: Account)
- acct_800EE9440 (type: Account)
- acct_808384740 (type: Account)
- acct_80EA51CA0 (type: Account)
- acct_8116CE5D0 (type: Account)
- acct_80C349170 (type: Account)
- acct_80B898F60 (type: Account)
- acct_8026B15C0 (type: Account)
- acct_806FFB8D0 (type: Account)
- acct_81089C6E0 (type: Account)
- acct_8118D7780 (type: Account)
- acct_802FA1140 (type: Account)
- acct_806ACF9A0 (type: Account)
- acct_806E998C0 (type: Account)
- acct_80336C6C0 (type: Account)
- acct_804D5E950 (type: Account)
- acct_806ACE810 (type: Account)
- acct_808EBACB0 (type: Account)
- acct_8057752C0 (type: Account)
- acct_806AD1620 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_001047 (type: Bank)
- bank_0010614 (type: Bank)
- bank_001244 (type: Bank)
- bank_0012893 (type: Bank)
- bank_001411 (type: Bank)
- bank_001412 (type: Bank)
- bank_001686 (type: Bank)
- bank_00220 (type: Bank)
- bank_0024161 (type: Bank)
- bank_0027954 (type: Bank)
- bank_002845 (type: Bank)
- bank_003051 (type: Bank)
- bank_003698 (type: Bank)
- bank_004726 (type: Bank)
- bank_006075 (type: Bank)
- bank_00701 (type: Bank)
- bank_010 (type: Bank)
- bank_011107 (type: Bank)
- bank_011318 (type: Bank)
- bank_011405 (type: Bank)
- bank_011904 (type: Bank)
- bank_012 (type: Bank)
- bank_0121698 (type: Bank)
- bank_012719 (type: Bank)
- bank_012735 (type: Bank)
- bank_0138630 (type: Bank)
- bank_0142973 (type: Bank)
- bank_01467 (type: Bank)
- bank_01588 (type: Bank)
- bank_01601 (type: Bank)
- bank_016136 (type: Bank)
- bank_017222 (type: Bank)
- bank_01729 (type: Bank)
- bank_017729 (type: Bank)
- bank_018617 (type: Bank)
- bank_018819 (type: Bank)
- bank_0211050 (type: Bank)
- bank_021611 (type: Bank)
- bank_0218885 (type: Bank)
- bank_0221868 (type: Bank)
- bank_0221891 (type: Bank)
- bank_022736 (type: Bank)
- bank_023 (type: Bank)
- bank_023402 (type: Bank)
- bank_028771 (type: Bank)
- bank_029089 (type: Bank)
- bank_029251 (type: Bank)
- bank_0317673 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_808779EF0 belongs_to bank_001047
- acct_80C25C990 belongs_to bank_0010614
- acct_80214C2E0 belongs_to bank_001244
- acct_8092210E0 belongs_to bank_001244
- acct_8055902A0 belongs_to bank_0012893
- acct_800B6D210 belongs_to bank_001411
- acct_800AC0F70 belongs_to bank_001412
- acct_8051258C0 belongs_to bank_001412
- acct_80A719760 belongs_to bank_001686
- acct_8003DAE90 belongs_to bank_001
- acct_8006BEDA0 belongs_to bank_00220
- acct_80E0D9750 belongs_to bank_0024161
- acct_80E2FC290 belongs_to bank_0027954
- acct_802321000 belongs_to bank_002845
- acct_8012C8D70 belongs_to bank_003051
- acct_802689F60 belongs_to bank_003698
- acct_802786D00 belongs_to bank_004726
- acct_8024C6BD0 belongs_to bank_006075
- acct_8006BAF40 belongs_to bank_00701
- acct_8006BED50 belongs_to bank_00701
- acct_800714EC0 belongs_to bank_00701
- acct_80057B590 belongs_to bank_010
- acct_800803750 belongs_to bank_010
- acct_80CBA0C20 belongs_to bank_011107
- acct_8005EA100 belongs_to bank_011318
- acct_80C349080 belongs_to bank_011405
- acct_8015F8C90 belongs_to bank_011904
- acct_80964C9E0 belongs_to bank_0121698
- acct_8021D4C90 belongs_to bank_012719
- acct_80E3D76A0 belongs_to bank_012719
- acct_807907300 belongs_to bank_012735
- acct_8001EE120 belongs_to bank_012
- acct_8124EFAF0 belongs_to bank_0138630
- acct_8110BC990 belongs_to bank_0142973
- acct_800629E30 belongs_to bank_01467
- acct_800785CB0 belongs_to bank_01467
- acct_802AB4C20 belongs_to bank_01588
- acct_8005D0700 belongs_to bank_01601
- acct_8006BED00 belongs_to bank_01601
- acct_806FE5010 belongs_to bank_016136
- acct_803EBF900 belongs_to bank_017222
- acct_800B6CF00 belongs_to bank_01729
- acct_800EE9440 belongs_to bank_01729
- acct_808384740 belongs_to bank_017729
- acct_80EA51CA0 belongs_to bank_017729
- acct_8116CE5D0 belongs_to bank_018617
- acct_80C349170 belongs_to bank_018819
- acct_80B898F60 belongs_to bank_0211050
- acct_8026B15C0 belongs_to bank_021611
- acct_806FFB8D0 belongs_to bank_0218885
- acct_81089C6E0 belongs_to bank_0221868
- acct_8118D7780 belongs_to bank_0221891
- acct_802FA1140 belongs_to bank_022736
- acct_806ACF9A0 belongs_to bank_022736
- acct_806E998C0 belongs_to bank_023402
- acct_80336C6C0 belongs_to bank_023
- acct_804D5E950 belongs_to bank_028771
- acct_806ACE810 belongs_to bank_029089
- acct_808EBACB0 belongs_to bank_029089
- acct_8057752C0 belongs_to bank_029251
- acct_806AD1620 belongs_to bank_0317673
- acct_100428660 belongs_to bank_070
- acct_80CBA0C20 transfers_to acct_80CBA0C20 amount: 15.14 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8057752C0 transfers_to acct_8057752C0 amount: 506707.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8055902A0 transfers_to acct_8055902A0 amount: 77132.84 US Dollar via: ACH timestamp: 2022/09/01 00:01
- acct_806E998C0 transfers_to acct_806E998C0 amount: 24.25 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8021D4C90 transfers_to acct_8021D4C90 amount: 125363.34 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8024C6BD0 transfers_to acct_8024C6BD0 amount: 175181.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80C349170 transfers_to acct_80C349170 amount: 477.52 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8006BED00 transfers_to acct_8051258C0 amount: 164.77 US Dollar via: Cheque timestamp: 2022/09/01 00:02
- acct_80E2FC290 transfers_to acct_80E2FC290 amount: 79083.16 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_802AB4C20 transfers_to acct_802AB4C20 amount: 6.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8006BED00 transfers_to acct_8006BED00 amount: 106830.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_800629E30 transfers_to acct_800629E30 amount: 32188.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8055902A0 transfers_to acct_8055902A0 amount: 41803.43 US Dollar via: ACH timestamp: 2022/09/01 00:06
- acct_8006BED00 transfers_to acct_806FE5010 amount: 8940.41 US Dollar via: Cheque timestamp: 2022/09/01 00:06
- acct_8005D0700 transfers_to acct_8005D0700 amount: 500564.61 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8005D0700 transfers_to acct_8005D0700 amount: 15.12 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8015F8C90 transfers_to acct_802689F60 amount: 41664.08 US Dollar via: Cheque timestamp: 2022/09/01 00:08
- acct_800803750 transfers_to acct_800803750 amount: 9.85 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8015F8C90 transfers_to acct_802689F60 amount: 27609.82 US Dollar via: Wire timestamp: 2022/09/01 00:11
- acct_80964C9E0 transfers_to acct_80964C9E0 amount: 195170.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8006BEDA0 transfers_to acct_8110BC990 amount: 35.64 US Dollar via: Credit Card timestamp: 2022/09/01 00:14
- acct_8015F8C90 transfers_to acct_802689F60 amount: 14274.96 US Dollar via: Credit Card timestamp: 2022/09/01 00:14
- acct_8006BED00 transfers_to acct_806FE5010 amount: 12776.39 US Dollar via: Credit Card timestamp: 2022/09/01 00:16
- acct_8012C8D70 transfers_to acct_800AC0F70 amount: 2.53 US Dollar via: Credit Card timestamp: 2022/09/01 00:18
- acct_8092210E0 transfers_to acct_8092210E0 amount: 23.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80A719760 transfers_to acct_80A719760 amount: 7.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8006BED00 transfers_to acct_8051258C0 amount: 18.85 US Dollar via: Credit Card timestamp: 2022/09/01 00:21
- acct_80C25C990 transfers_to acct_80C25C990 amount: 17.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8015F8C90 transfers_to acct_8015F8C90 amount: 736217.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80C25C990 transfers_to acct_80C25C990 amount: 60.47 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_802786D00 transfers_to acct_802786D00 amount: 107820.88 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_806ACF9A0 transfers_to acct_806ACF9A0 amount: 1586.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8124EFAF0 transfers_to acct_8124EFAF0 amount: 13.61 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8055902A0 transfers_to acct_8055902A0 amount: 458767.64 US Dollar via: ACH timestamp: 2022/09/01 00:24
- acct_8116CE5D0 transfers_to acct_8116CE5D0 amount: 5867.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8015F8C90 transfers_to acct_802689F60 amount: 8937.64 US Dollar via: Cash timestamp: 2022/09/01 00:24
- acct_8006BEDA0 transfers_to acct_802321000 amount: 34488.16 US Dollar via: Cheque timestamp: 2022/09/01 00:26
- acct_807907300 transfers_to acct_807907300 amount: 17.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8024C6BD0 transfers_to acct_8024C6BD0 amount: 17.67 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_800EE9440 transfers_to acct_800EE9440 amount: 12959.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8006BED00 transfers_to acct_800714EC0 amount: 300.46 US Dollar via: Credit Card timestamp: 2022/09/01 00:38
- acct_8006BED00 transfers_to acct_800714EC0 amount: 152.28 US Dollar via: Cheque timestamp: 2022/09/01 00:41
- acct_80CBA0C20 transfers_to acct_80CBA0C20 amount: 5041.35 US Dollar via: Reinvestment timestamp: 2022/09/01 01:07
- acct_80964C9E0 transfers_to acct_80964C9E0 amount: 7.40 US Dollar via: Reinvestment timestamp: 2022/09/01 01:21
- acct_80E0D9750 transfers_to acct_8118D7780 amount: 1945.62 US Dollar via: Credit Card timestamp: 2022/09/01 01:39
- acct_80E0D9750 transfers_to acct_8118D7780 amount: 3317.22 US Dollar via: Cheque timestamp: 2022/09/01 01:43
- acct_80EA51CA0 transfers_to acct_80EA51CA0 amount: 93358.76 US Dollar via: Reinvestment timestamp: 2022/09/01 01:48
- acct_808EBACB0 transfers_to acct_808EBACB0 amount: 10570.49 US Dollar via: Reinvestment timestamp: 2022/09/01 01:51
- acct_8124EFAF0 transfers_to acct_8124EFAF0 amount: 35968.20 US Dollar via: Reinvestment timestamp: 2022/09/01 02:43
- acct_8006BED00 transfers_to acct_80E3D76A0 amount: 16571.69 US Dollar via: Cheque timestamp: 2022/09/01 03:01
- acct_8055902A0 transfers_to acct_8055902A0 amount: 3528211.15 US Dollar via: Reinvestment timestamp: 2022/09/01 04:09
- acct_800AC0F70 transfers_to acct_800EE9440 amount: 211.49 US Dollar via: Credit Card timestamp: 2022/09/01 04:35
- acct_800AC0F70 transfers_to acct_800EE9440 amount: 432.03 US Dollar via: Cheque timestamp: 2022/09/01 04:55
- acct_80336C6C0 transfers_to acct_80336C6C0 amount: 211685.74 Euro via: Reinvestment timestamp: 2022/09/01 05:03
- acct_804D5E950 transfers_to acct_8057752C0 amount: 7519.64 US Dollar via: Cheque timestamp: 2022/09/01 05:08
- acct_804D5E950 transfers_to acct_8057752C0 amount: 14669.62 US Dollar via: Credit Card timestamp: 2022/09/01 05:23
- acct_800785CB0 transfers_to acct_800AC0F70 amount: 195.73 US Dollar via: Cheque timestamp: 2022/09/01 06:01
- acct_800785CB0 transfers_to acct_800AC0F70 amount: 381.54 US Dollar via: Credit Card timestamp: 2022/09/01 06:07
- acct_8026B15C0 transfers_to acct_8026B15C0 amount: 438266.67 US Dollar via: Reinvestment timestamp: 2022/09/01 06:25
- acct_800B6CF00 transfers_to acct_800B6D210 amount: 7670220.04 US Dollar via: Cheque timestamp: 2022/09/01 06:39
- acct_80336C6C0 transfers_to acct_80336C6C0 amount: 13.07 Euro via: Reinvestment timestamp: 2022/09/01 07:04
- acct_100428660 transfers_to acct_8024C6BD0 amount: 177.68 US Dollar via: Cheque timestamp: 2022/09/01 07:05
- acct_100428660 transfers_to acct_8005D0700 amount: 2370.03 US Dollar via: Cash timestamp: 2022/09/01 07:19
- acct_100428660 transfers_to acct_8005D0700 amount: 1626.10 US Dollar via: Cheque timestamp: 2022/09/01 07:23
- acct_806ACE810 transfers_to acct_8116CE5D0 amount: 126.52 US Dollar via: Credit Card timestamp: 2022/09/01 07:44
- acct_806ACE810 transfers_to acct_8116CE5D0 amount: 166.51 US Dollar via: Cheque timestamp: 2022/09/01 07:53
- acct_8006BED00 transfers_to acct_806E998C0 amount: 1041.23 US Dollar via: Cheque timestamp: 2022/09/01 08:02
- acct_8006BED00 transfers_to acct_806E998C0 amount: 1426.40 US Dollar via: Credit Card timestamp: 2022/09/01 08:07
- acct_80EA51CA0 transfers_to acct_8110BC990 amount: 74.42 US Dollar via: Wire timestamp: 2022/09/01 08:19
- acct_80E3D76A0 transfers_to acct_80E3D76A0 amount: 226.48 US Dollar via: Reinvestment timestamp: 2022/09/01 08:22
- acct_80EA51CA0 transfers_to acct_8110BC990 amount: 319.08 US Dollar via: Cheque timestamp: 2022/09/01 08:25
- acct_8006BED00 transfers_to acct_8006BEDA0 amount: 3235315.00 US Dollar via: Cheque timestamp: 2022/09/01 08:46
- acct_806ACE810 transfers_to acct_806ACE810 amount: 413341.64 US Dollar via: Reinvestment timestamp: 2022/09/01 09:11
- acct_8006BEDA0 transfers_to acct_80964C9E0 amount: 4219.30 US Dollar via: Credit Card timestamp: 2022/09/01 09:32
- acct_800AC0F70 transfers_to acct_8124EFAF0 amount: 9010.66 US Dollar via: Cheque timestamp: 2022/09/01 09:49
- acct_800AC0F70 transfers_to acct_8124EFAF0 amount: 5169.99 US Dollar via: Credit Card timestamp: 2022/09/01 09:50
- acct_8006BEDA0 transfers_to acct_80964C9E0 amount: 6946.38 US Dollar via: Cheque timestamp: 2022/09/01 09:59
- acct_800714EC0 transfers_to acct_800714EC0 amount: 632605.24 US Dollar via: Reinvestment timestamp: 2022/09/01 11:03
- acct_802689F60 transfers_to acct_802689F60 amount: 262476.71 US Dollar via: Reinvestment timestamp: 2022/09/01 11:44
- acct_802321000 transfers_to acct_802AB4C20 amount: 174.49 US Dollar via: Cheque timestamp: 2022/09/01 11:44
- acct_8092210E0 transfers_to acct_8092210E0 amount: 6547.25 US Dollar via: Reinvestment timestamp: 2022/09/01 11:46
- acct_802321000 transfers_to acct_802AB4C20 amount: 86.08 US Dollar via: ACH timestamp: 2022/09/01 11:51
- acct_8001EE120 transfers_to acct_800AC0F70 amount: 31320.27 US Dollar via: Cheque timestamp: 2022/09/01 11:53
- acct_802321000 transfers_to acct_81089C6E0 amount: 103.39 US Dollar via: Cheque timestamp: 2022/09/01 12:23
- acct_802321000 transfers_to acct_81089C6E0 amount: 215.21 US Dollar via: Credit Card timestamp: 2022/09/01 12:23
- acct_8051258C0 transfers_to acct_8051258C0 amount: 16.08 US Dollar via: Reinvestment timestamp: 2022/09/01 12:38
- acct_8015F8C90 transfers_to acct_806FFB8D0 amount: 12151.55 US Dollar via: Cheque timestamp: 2022/09/01 12:45
- acct_802321000 transfers_to acct_802FA1140 amount: 1350.40 US Dollar via: Credit Card timestamp: 2022/09/01 13:07
- acct_802321000 transfers_to acct_802FA1140 amount: 216.60 US Dollar via: Cheque timestamp: 2022/09/01 13:20
- acct_806FE5010 transfers_to acct_806FE5010 amount: 119.04 US Dollar via: Reinvestment timestamp: 2022/09/01 13:40
- acct_8003DAE90 transfers_to acct_800B6CF00 amount: 182547.56 US Dollar via: Cheque timestamp: 2022/09/01 14:06
- acct_8005EA100 transfers_to acct_8005EA100 amount: 158852.65 US Dollar via: Reinvestment timestamp: 2022/09/01 14:08
- acct_8003DAE90 transfers_to acct_800B6CF00 amount: 43832.79 US Dollar via: Cash timestamp: 2022/09/01 14:17
- acct_8003DAE90 transfers_to acct_800B6CF00 amount: 2922.54 US Dollar via: Credit Card timestamp: 2022/09/01 14:24
- acct_802321000 transfers_to acct_802321000 amount: 78887.35 US Dollar via: Reinvestment timestamp: 2022/09/01 14:43
- acct_802AB4C20 transfers_to acct_802AB4C20 amount: 4607.60 US Dollar via: ACH timestamp: 2022/09/01 15:00
- acct_802AB4C20 transfers_to acct_802AB4C20 amount: 1185.52 US Dollar via: ACH timestamp: 2022/09/01 15:05
- acct_802AB4C20 transfers_to acct_802AB4C20 amount: 4204.44 US Dollar via: ACH timestamp: 2022/09/01 15:09
- acct_802AB4C20 transfers_to acct_802AB4C20 amount: 2110.27 US Dollar via: ACH timestamp: 2022/09/01 15:21
- acct_807907300 transfers_to acct_807907300 amount: 1384406.19 US Dollar via: Reinvestment timestamp: 2022/09/01 15:34
- acct_800B6CF00 transfers_to acct_800B6CF00 amount: 568846.44 US Dollar via: Reinvestment timestamp: 2022/09/01 16:07
- acct_100428660 transfers_to acct_80964C9E0 amount: 3662.04 US Dollar via: Cheque timestamp: 2022/09/01 16:16
- acct_80C349080 transfers_to acct_80C349080 amount: 20.94 US Dollar via: Reinvestment timestamp: 2022/09/01 16:22
- acct_80E3D76A0 transfers_to acct_80E3D76A0 amount: 10.52 US Dollar via: Reinvestment timestamp: 2022/09/01 16:24
- acct_800AC0F70 transfers_to acct_807907300 amount: 1810.85 US Dollar via: ACH timestamp: 2022/09/01 16:40
- acct_800AC0F70 transfers_to acct_807907300 amount: 2079.38 US Dollar via: Credit Card timestamp: 2022/09/01 16:41
- acct_800AC0F70 transfers_to acct_807907300 amount: 382.49 US Dollar via: Cash timestamp: 2022/09/01 16:45
- acct_800AC0F70 transfers_to acct_807907300 amount: 1362.63 US Dollar via: Cheque timestamp: 2022/09/01 16:58
- acct_803EBF900 transfers_to acct_8057752C0 amount: 463.94 US Dollar via: Cheque timestamp: 2022/09/01 17:53
- acct_803EBF900 transfers_to acct_8057752C0 amount: 1010.24 US Dollar via: Credit Card timestamp: 2022/09/01 17:58
- acct_80B898F60 transfers_to acct_80B898F60 amount: 424350.14 US Dollar via: Reinvestment timestamp: 2022/09/01 18:07
- acct_8006BAF40 transfers_to acct_8015F8C90 amount: 1443.07 US Dollar via: Credit Card timestamp: 2022/09/01 18:32
- acct_8015F8C90 transfers_to acct_8026B15C0 amount: 2430.06 US Dollar via: Credit Card timestamp: 2022/09/01 18:34
- acct_802321000 transfers_to acct_80B898F60 amount: 2424.01 US Dollar via: Cheque timestamp: 2022/09/01 18:39
- acct_8015F8C90 transfers_to acct_8026B15C0 amount: 752.76 US Dollar via: Cash timestamp: 2022/09/01 18:39
- acct_8006BAF40 transfers_to acct_8015F8C90 amount: 23.71 US Dollar via: Cash timestamp: 2022/09/01 18:49
- acct_8006BAF40 transfers_to acct_8015F8C90 amount: 763.44 US Dollar via: Cheque timestamp: 2022/09/01 18:50
- acct_803EBF900 transfers_to acct_803EBF900 amount: 38498.76 US Dollar via: Reinvestment timestamp: 2022/09/01 18:51
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- acct_803EBF900 transfers_to acct_8057752C0 amount: 463.94 US Dollar via: Cheque timestamp: 2022/09/02 20:06
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- acct_802321000 transfers_to acct_802FA1140 amount: 216.60 US Dollar via: Cheque timestamp: 2022/09/03 11:23
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- acct_100428660 transfers_to acct_80964C9E0 amount: 3662.04 US Dollar via: Cheque timestamp: 2022/09/03 15:16
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- acct_803EBF900 transfers_to acct_8057752C0 amount: 1010.24 US Dollar via: Credit Card timestamp: 2022/09/04 14:41
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- acct_100428660 transfers_to acct_80964C9E0 amount: 3662.04 US Dollar via: Cheque timestamp: 2022/09/04 19:24
- acct_806ACE810 transfers_to acct_8116CE5D0 amount: 166.51 US Dollar via: Cheque timestamp: 2022/09/05 00:02
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- acct_806ACE810 transfers_to acct_8116CE5D0 amount: 126.52 US Dollar via: Credit Card timestamp: 2022/09/05 00:28
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- acct_803EBF900 transfers_to acct_8057752C0 amount: 1010.24 US Dollar via: Credit Card timestamp: 2022/09/05 03:17
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- acct_100428660 transfers_to acct_8005D0700 amount: 2370.03 US Dollar via: Cash timestamp: 2022/09/05 05:32
- acct_802321000 transfers_to acct_80B898F60 amount: 2424.01 US Dollar via: Cheque timestamp: 2022/09/05 05:37
- acct_802321000 transfers_to acct_802FA1140 amount: 1350.40 US Dollar via: Credit Card timestamp: 2022/09/05 05:41
- acct_100428660 transfers_to acct_8005D0700 amount: 1626.10 US Dollar via: Cheque timestamp: 2022/09/05 05:51
- acct_802321000 transfers_to acct_802FA1140 amount: 216.60 US Dollar via: Cheque timestamp: 2022/09/05 05:58
- acct_100428660 transfers_to acct_8024C6BD0 amount: 177.68 US Dollar via: Cheque timestamp: 2022/09/05 06:58
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- acct_100428660 transfers_to acct_802321000 amount: 72.23 US Dollar via: Credit Card timestamp: 2022/09/05 07:22
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- acct_100428660 transfers_to acct_80964C9E0 amount: 3662.04 US Dollar via: Cheque timestamp: 2022/09/05 09:34
- acct_806ACE810 transfers_to acct_80C25C990 amount: 583.13 US Dollar via: Cheque timestamp: 2022/09/05 10:24
- acct_806ACE810 transfers_to acct_80C25C990 amount: 780.40 US Dollar via: Cash timestamp: 2022/09/05 10:26
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- acct_8006BEDA0 transfers_to acct_8015F8C90 amount: 238.59 US Dollar via: Cheque timestamp: 2022/09/05 11:04
- acct_8001EE120 transfers_to acct_800AC0F70 amount: 31320.27 US Dollar via: Cheque timestamp: 2022/09/05 11:57
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- acct_802321000 transfers_to acct_81089C6E0 amount: 215.21 US Dollar via: Credit Card timestamp: 2022/09/05 13:04
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- acct_802321000 transfers_to acct_81089C6E0 amount: 103.39 US Dollar via: Cheque timestamp: 2022/09/05 13:12
- acct_804D5E950 transfers_to acct_8057752C0 amount: 14669.62 US Dollar via: Credit Card timestamp: 2022/09/05 13:21
- acct_802321000 transfers_to acct_802AB4C20 amount: 174.49 US Dollar via: Cheque timestamp: 2022/09/05 13:26
- acct_804D5E950 transfers_to acct_8057752C0 amount: 7519.64 US Dollar via: Cheque timestamp: 2022/09/05 13:29
- acct_8006BED00 transfers_to acct_8051258C0 amount: 164.77 US Dollar via: Cheque timestamp: 2022/09/05 13:42
- acct_8006BED00 transfers_to acct_8051258C0 amount: 18.85 US Dollar via: Credit Card timestamp: 2022/09/05 13:50
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- acct_800AC0F70 transfers_to acct_807907300 amount: 1362.63 US Dollar via: Cheque timestamp: 2022/09/05 14:37
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- acct_8006BED00 transfers_to acct_806E998C0 amount: 1041.23 US Dollar via: Cheque timestamp: 2022/09/05 18:22
- acct_800AC0F70 transfers_to acct_800EE9440 amount: 432.03 US Dollar via: Cheque timestamp: 2022/09/05 19:41
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- acct_100428660 transfers_to acct_8005D0700 amount: 2370.03 US Dollar via: Cash timestamp: 2022/09/06 00:12
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- acct_100428660 transfers_to acct_8005D0700 amount: 1626.10 US Dollar via: Cheque timestamp: 2022/09/06 00:27
- acct_802AB4C20 transfers_to acct_802AB4C20 amount: 1185.52 US Dollar via: ACH timestamp: 2022/09/06 01:42
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- acct_800B6CF00 transfers_to acct_80CBA0C20 amount: 96.97 US Dollar via: Cheque timestamp: 2022/09/06 01:54
- acct_802AB4C20 transfers_to acct_802AB4C20 amount: 2110.27 US Dollar via: ACH timestamp: 2022/09/06 01:55
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- acct_8006BEDA0 transfers_to acct_8015F8C90 amount: 238.59 US Dollar via: Cheque timestamp: 2022/09/06 02:33
- acct_100428660 transfers_to acct_802321000 amount: 93.34 US Dollar via: Cheque timestamp: 2022/09/06 04:02
- acct_100428660 transfers_to acct_802321000 amount: 72.23 US Dollar via: Credit Card timestamp: 2022/09/06 04:10
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- acct_80EA51CA0 transfers_to acct_8110BC990 amount: 319.08 US Dollar via: Cheque timestamp: 2022/09/06 04:15
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- acct_804D5E950 transfers_to acct_8057752C0 amount: 7519.64 US Dollar via: Cheque timestamp: 2022/09/06 05:35
- acct_8006BED00 transfers_to acct_806E998C0 amount: 1041.23 US Dollar via: Cheque timestamp: 2022/09/06 05:36
- acct_804D5E950 transfers_to acct_8057752C0 amount: 14669.62 US Dollar via: Credit Card timestamp: 2022/09/06 05:39
- acct_8006BED00 transfers_to acct_806E998C0 amount: 1426.40 US Dollar via: Credit Card timestamp: 2022/09/06 05:46
- acct_806ACE810 transfers_to acct_8116CE5D0 amount: 126.52 US Dollar via: Credit Card timestamp: 2022/09/06 06:30
- acct_806ACE810 transfers_to acct_8116CE5D0 amount: 166.51 US Dollar via: Cheque timestamp: 2022/09/06 06:43
- acct_8003DAE90 transfers_to acct_800B6CF00 amount: 182547.56 US Dollar via: Cheque timestamp: 2022/09/06 07:31
- acct_802321000 transfers_to acct_802FA1140 amount: 216.60 US Dollar via: Cheque timestamp: 2022/09/06 07:35
- acct_8003DAE90 transfers_to acct_800B6CF00 amount: 43832.79 US Dollar via: Cash timestamp: 2022/09/06 07:35
- acct_8003DAE90 transfers_to acct_800B6CF00 amount: 2922.54 US Dollar via: Credit Card timestamp: 2022/09/06 07:36
- acct_802321000 transfers_to acct_802FA1140 amount: 1350.40 US Dollar via: Credit Card timestamp: 2022/09/06 07:38
- acct_100428660 transfers_to acct_80964C9E0 amount: 3662.04 US Dollar via: Cheque timestamp: 2022/09/06 07:40
- acct_802321000 transfers_to acct_802AB4C20 amount: 86.08 US Dollar via: ACH timestamp: 2022/09/06 10:51
- acct_802321000 transfers_to acct_802AB4C20 amount: 174.49 US Dollar via: Cheque timestamp: 2022/09/06 10:54
- acct_802321000 transfers_to acct_81089C6E0 amount: 215.21 US Dollar via: Credit Card timestamp: 2022/09/06 11:20
- acct_802321000 transfers_to acct_81089C6E0 amount: 103.39 US Dollar via: Cheque timestamp: 2022/09/06 11:22
- acct_802321000 transfers_to acct_80B898F60 amount: 2424.01 US Dollar via: Cheque timestamp: 2022/09/06 12:08
- acct_8006BED00 transfers_to acct_8051258C0 amount: 18.85 US Dollar via: Credit Card timestamp: 2022/09/06 12:38
- acct_100428660 transfers_to acct_8024C6BD0 amount: 177.68 US Dollar via: Cheque timestamp: 2022/09/06 12:51
- acct_8006BED00 transfers_to acct_8051258C0 amount: 164.77 US Dollar via: Cheque timestamp: 2022/09/06 12:58
- acct_8015F8C90 transfers_to acct_806FFB8D0 amount: 12151.55 US Dollar via: Cheque timestamp: 2022/09/06 13:14
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- acct_8015F8C90 transfers_to acct_802689F60 amount: 41664.08 US Dollar via: Cheque timestamp: 2022/09/06 15:03
- acct_800AC0F70 transfers_to acct_807907300 amount: 382.49 US Dollar via: Cash timestamp: 2022/09/06 15:05
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- acct_800AC0F70 transfers_to acct_807907300 amount: 1810.85 US Dollar via: ACH timestamp: 2022/09/06 15:10
- acct_800AC0F70 transfers_to acct_807907300 amount: 2079.38 US Dollar via: Credit Card timestamp: 2022/09/06 15:16
- acct_800AC0F70 transfers_to acct_807907300 amount: 1362.63 US Dollar via: Cheque timestamp: 2022/09/06 15:17
- acct_8015F8C90 transfers_to acct_802689F60 amount: 14274.96 US Dollar via: Credit Card timestamp: 2022/09/06 15:26
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- acct_800AC0F70 transfers_to acct_800EE9440 amount: 211.49 US Dollar via: Credit Card timestamp: 2022/09/06 16:22
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- acct_80964C9E0 transfers_to acct_80A719760 amount: 22.66 US Dollar via: Cheque timestamp: 2022/09/06 16:37
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- acct_80964C9E0 transfers_to acct_80A719760 amount: 8.35 US Dollar via: ACH timestamp: 2022/09/06 16:59
- acct_800AC0F70 transfers_to acct_8005EA100 amount: 1476.07 US Dollar via: Credit Card timestamp: 2022/09/06 19:49
- acct_806ACE810 transfers_to acct_80C25C990 amount: 583.13 US Dollar via: Cheque timestamp: 2022/09/06 19:50
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- acct_800AC0F70 transfers_to acct_8005EA100 amount: 2145.87 US Dollar via: Cheque timestamp: 2022/09/06 19:51
- acct_8092210E0 transfers_to acct_80E0D9750 amount: 119.72 US Dollar via: Credit Card timestamp: 2022/09/06 20:04
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- acct_8001EE120 transfers_to acct_800AC0F70 amount: 31320.27 US Dollar via: Cheque timestamp: 2022/09/06 21:32
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- acct_8015F8C90 transfers_to acct_8055902A0 amount: 4418.39 US Dollar via: Credit Card timestamp: 2022/09/06 21:54
- acct_8006BED00 transfers_to acct_800714EC0 amount: 152.28 US Dollar via: Cheque timestamp: 2022/09/06 22:17
- acct_803EBF900 transfers_to acct_8057752C0 amount: 463.94 US Dollar via: Cheque timestamp: 2022/09/06 22:24
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- acct_8006BED00 transfers_to acct_800714EC0 amount: 300.46 US Dollar via: Credit Card timestamp: 2022/09/06 22:28
- acct_8006BED00 transfers_to acct_80E3D76A0 amount: 16571.69 US Dollar via: Cheque timestamp: 2022/09/06 22:56
- acct_800785CB0 transfers_to acct_800AC0F70 amount: 381.54 US Dollar via: Credit Card timestamp: 2022/09/06 23:16
- acct_800785CB0 transfers_to acct_800AC0F70 amount: 195.73 US Dollar via: Cheque timestamp: 2022/09/06 23:27
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- acct_8012C8D70 transfers_to acct_800AC0F70 amount: 177.70 US Dollar via: Credit Card timestamp: 2022/09/07 00:17
- acct_802AB4C20 transfers_to acct_802AB4C20 amount: 1185.52 US Dollar via: ACH timestamp: 2022/09/07 01:04
- acct_8001EE120 transfers_to acct_800AC0F70 amount: 31320.27 US Dollar via: Cheque timestamp: 2022/09/07 01:05
- acct_802AB4C20 transfers_to acct_802AB4C20 amount: 2110.27 US Dollar via: ACH timestamp: 2022/09/07 01:13
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- acct_80EA51CA0 transfers_to acct_8110BC990 amount: 319.08 US Dollar via: Cheque timestamp: 2022/09/07 03:09
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- acct_802321000 transfers_to acct_81089C6E0 amount: 103.39 US Dollar via: Cheque timestamp: 2022/09/07 03:36
- acct_802321000 transfers_to acct_81089C6E0 amount: 215.21 US Dollar via: Credit Card timestamp: 2022/09/07 03:55
- acct_8006BED00 transfers_to acct_800714EC0 amount: 152.28 US Dollar via: Cheque timestamp: 2022/09/07 04:05
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- acct_100428660 transfers_to acct_8024C6BD0 amount: 177.68 US Dollar via: Cheque timestamp: 2022/09/07 05:30
- acct_800AC0F70 transfers_to acct_8005EA100 amount: 1476.07 US Dollar via: Credit Card timestamp: 2022/09/07 06:43
- acct_800AC0F70 transfers_to acct_8005EA100 amount: 2145.87 US Dollar via: Cheque timestamp: 2022/09/07 06:54
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- acct_802321000 transfers_to acct_802FA1140 amount: 216.60 US Dollar via: Cheque timestamp: 2022/09/07 07:35
- acct_8006BAF40 transfers_to acct_8015F8C90 amount: 763.44 US Dollar via: Cheque timestamp: 2022/09/07 07:37
- acct_802321000 transfers_to acct_802FA1140 amount: 1350.40 US Dollar via: Credit Card timestamp: 2022/09/07 07:38
- acct_8006BAF40 transfers_to acct_8015F8C90 amount: 58.56 US Dollar via: Wire timestamp: 2022/09/07 07:52
- acct_800785CB0 transfers_to acct_800AC0F70 amount: 381.54 US Dollar via: Credit Card timestamp: 2022/09/07 08:25
- acct_800785CB0 transfers_to acct_800AC0F70 amount: 195.73 US Dollar via: Cheque timestamp: 2022/09/07 08:28
- acct_8015F8C90 transfers_to acct_8055902A0 amount: 4418.39 US Dollar via: Credit Card timestamp: 2022/09/07 11:16
- acct_8015F8C90 transfers_to acct_8055902A0 amount: 1526.14 US Dollar via: Cheque timestamp: 2022/09/07 11:28
- acct_802321000 transfers_to acct_802AB4C20 amount: 86.08 US Dollar via: ACH timestamp: 2022/09/07 11:31
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- acct_802321000 transfers_to acct_802AB4C20 amount: 174.49 US Dollar via: Cheque timestamp: 2022/09/07 11:59
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- acct_803EBF900 transfers_to acct_8057752C0 amount: 1010.24 US Dollar via: Credit Card timestamp: 2022/09/07 12:40
- acct_803EBF900 transfers_to acct_8057752C0 amount: 463.94 US Dollar via: Cheque timestamp: 2022/09/07 12:53
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- acct_8003DAE90 transfers_to acct_800B6CF00 amount: 43832.79 US Dollar via: Cash timestamp: 2022/09/07 14:05
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- acct_8003DAE90 transfers_to acct_800B6CF00 amount: 182547.56 US Dollar via: Cheque timestamp: 2022/09/07 14:19
- acct_800629E30 transfers_to acct_8006BED00 amount: 1051.63 US Dollar via: ACH timestamp: 2022/09/07 14:35
- acct_800629E30 transfers_to acct_8006BED00 amount: 1562.62 US Dollar via: Credit Card timestamp: 2022/09/07 14:40
- acct_800B6CF00 transfers_to acct_80CBA0C20 amount: 96.97 US Dollar via: Cheque timestamp: 2022/09/07 15:12
- acct_802321000 transfers_to acct_80B898F60 amount: 2424.01 US Dollar via: Cheque timestamp: 2022/09/07 15:26
- acct_800B6CF00 transfers_to acct_80CBA0C20 amount: 95.14 US Dollar via: ACH timestamp: 2022/09/07 15:29
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- acct_100428660 transfers_to acct_80964C9E0 amount: 3662.04 US Dollar via: Cheque timestamp: 2022/09/07 21:32
- acct_80E0D9750 transfers_to acct_8118D7780 amount: 1945.62 US Dollar via: Credit Card timestamp: 2022/09/07 21:49
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- acct_806ACE810 transfers_to acct_8116CE5D0 amount: 126.52 US Dollar via: Credit Card timestamp: 2022/09/07 21:51
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- acct_800AC0F70 transfers_to acct_807907300 amount: 1362.63 US Dollar via: Cheque timestamp: 2022/09/07 22:35
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- acct_800B6CF00 transfers_to acct_80CBA0C20 amount: 95.14 US Dollar via: ACH timestamp: 2022/09/08 01:04
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- acct_806ACE810 transfers_to acct_8116CE5D0 amount: 166.51 US Dollar via: Cheque timestamp: 2022/09/08 07:53
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- acct_800AC0F70 transfers_to acct_807907300 amount: 1810.85 US Dollar via: ACH timestamp: 2022/09/08 11:55
- acct_800AC0F70 transfers_to acct_807907300 amount: 382.49 US Dollar via: Cash timestamp: 2022/09/08 11:57
- acct_800AC0F70 transfers_to acct_807907300 amount: 1362.63 US Dollar via: Cheque timestamp: 2022/09/08 11:58
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- acct_100428660 transfers_to acct_8024C6BD0 amount: 177.68 US Dollar via: Cheque timestamp: 2022/09/08 11:58
- acct_100428660 transfers_to acct_80964C9E0 amount: 3662.04 US Dollar via: Cheque timestamp: 2022/09/08 13:15
- acct_800785CB0 transfers_to acct_800AC0F70 amount: 195.73 US Dollar via: Cheque timestamp: 2022/09/08 13:30
- acct_800785CB0 transfers_to acct_800AC0F70 amount: 381.54 US Dollar via: Credit Card timestamp: 2022/09/08 13:31
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- acct_8092210E0 transfers_to acct_80E0D9750 amount: 119.72 US Dollar via: Credit Card timestamp: 2022/09/08 14:42
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- acct_8006BEDA0 transfers_to acct_8015F8C90 amount: 238.59 US Dollar via: Cheque timestamp: 2022/09/08 16:34
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- acct_802321000 transfers_to acct_81089C6E0 amount: 103.39 US Dollar via: Cheque timestamp: 2022/09/08 17:11
- acct_802321000 transfers_to acct_81089C6E0 amount: 215.21 US Dollar via: Credit Card timestamp: 2022/09/08 17:22
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- acct_8003DAE90 transfers_to acct_800B6CF00 amount: 2922.54 US Dollar via: Credit Card timestamp: 2022/09/08 20:12
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- acct_802AB4C20 transfers_to acct_802AB4C20 amount: 2110.27 US Dollar via: ACH timestamp: 2022/09/08 21:30
- acct_100428660 transfers_to acct_802321000 amount: 62.98 US Dollar via: Cash timestamp: 2022/09/08 21:31
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- acct_100428660 transfers_to acct_802321000 amount: 93.34 US Dollar via: Cheque timestamp: 2022/09/08 21:43
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- acct_8001EE120 transfers_to acct_800AC0F70 amount: 31320.27 US Dollar via: Cheque timestamp: 2022/09/08 21:57
- acct_80E0D9750 transfers_to acct_8118D7780 amount: 1945.62 US Dollar via: Credit Card timestamp: 2022/09/08 22:32
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- acct_80E0D9750 transfers_to acct_8118D7780 amount: 3317.22 US Dollar via: Cheque timestamp: 2022/09/08 22:42
- acct_800AC0F70 transfers_to acct_8005EA100 amount: 1476.07 US Dollar via: Credit Card timestamp: 2022/09/08 22:47
- acct_100428660 transfers_to acct_8005D0700 amount: 1626.10 US Dollar via: Cheque timestamp: 2022/09/08 23:52
- acct_100428660 transfers_to acct_8005D0700 amount: 2370.03 US Dollar via: Cash timestamp: 2022/09/08 23:55
- acct_808779EF0 transfers_to acct_800AC0F70 amount: 48.43 US Dollar via: Credit Card timestamp: 2022/09/09 00:08
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- acct_804D5E950 transfers_to acct_8057752C0 amount: 14669.62 US Dollar via: Credit Card timestamp: 2022/09/09 00:38
- acct_804D5E950 transfers_to acct_8057752C0 amount: 7519.64 US Dollar via: Cheque timestamp: 2022/09/09 00:56
- acct_802321000 transfers_to acct_802AB4C20 amount: 86.08 US Dollar via: ACH timestamp: 2022/09/09 01:08
- acct_802321000 transfers_to acct_802AB4C20 amount: 174.49 US Dollar via: Cheque timestamp: 2022/09/09 01:14
- acct_8015F8C90 transfers_to acct_802689F60 amount: 14274.96 US Dollar via: Credit Card timestamp: 2022/09/09 01:31
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- acct_8015F8C90 transfers_to acct_802689F60 amount: 41664.08 US Dollar via: Cheque timestamp: 2022/09/09 01:40
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- acct_80057B590 transfers_to acct_80E0D9750 amount: 23979.74 US Dollar via: Cheque timestamp: 2022/09/09 03:02
- acct_80057B590 transfers_to acct_80E0D9750 amount: 888.38 US Dollar via: ACH timestamp: 2022/09/09 03:12
- acct_100428660 transfers_to acct_8005D0700 amount: 1626.10 US Dollar via: Cheque timestamp: 2022/09/09 03:46
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- acct_80E0D9750 transfers_to acct_8118D7780 amount: 1945.62 US Dollar via: Credit Card timestamp: 2022/09/09 11:04
- acct_802321000 transfers_to acct_80B898F60 amount: 2424.01 US Dollar via: Cheque timestamp: 2022/09/09 11:11
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- acct_8003DAE90 transfers_to acct_800B6CF00 amount: 2922.54 US Dollar via: Credit Card timestamp: 2022/09/09 18:36
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- acct_8006BED00 transfers_to acct_800803750 amount: 1367.68 US Dollar via: Credit Card timestamp: 2022/09/09 18:46
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- acct_806ACE810 transfers_to acct_8116CE5D0 amount: 166.51 US Dollar via: Cheque timestamp: 2022/09/09 19:56
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- acct_8006BAF40 transfers_to acct_8015F8C90 amount: 23.71 US Dollar via: Cash timestamp: 2022/09/09 21:17
- acct_100428660 transfers_to acct_80964C9E0 amount: 3662.04 US Dollar via: Cheque timestamp: 2022/09/09 21:34
- acct_8015F8C90 transfers_to acct_8055902A0 amount: 4418.39 US Dollar via: Credit Card timestamp: 2022/09/09 22:06
- acct_8015F8C90 transfers_to acct_8055902A0 amount: 1526.14 US Dollar via: Cheque timestamp: 2022/09/09 22:21
- acct_800AC0F70 transfers_to acct_807907300 amount: 382.49 US Dollar via: Cash timestamp: 2022/09/09 22:30
- acct_800AC0F70 transfers_to acct_807907300 amount: 2079.38 US Dollar via: Credit Card timestamp: 2022/09/09 22:34
- acct_800AC0F70 transfers_to acct_807907300 amount: 1810.85 US Dollar via: ACH timestamp: 2022/09/09 22:41
- acct_8006BED00 transfers_to acct_806E998C0 amount: 1426.40 US Dollar via: Credit Card timestamp: 2022/09/09 22:41
- acct_800AC0F70 transfers_to acct_807907300 amount: 1362.63 US Dollar via: Cheque timestamp: 2022/09/09 22:48
- acct_8006BED00 transfers_to acct_806E998C0 amount: 1041.23 US Dollar via: Cheque timestamp: 2022/09/09 22:57
- acct_8005D0700 transfers_to acct_8006BED00 amount: 234.45 US Dollar via: Cash timestamp: 2022/09/09 23:05
- acct_800AC0F70 transfers_to acct_8005EA100 amount: 2145.87 US Dollar via: Cheque timestamp: 2022/09/09 23:08
- acct_800AC0F70 transfers_to acct_8005EA100 amount: 1476.07 US Dollar via: Credit Card timestamp: 2022/09/09 23:12
- acct_800629E30 transfers_to acct_8006BED00 amount: 1051.63 US Dollar via: ACH timestamp: 2022/09/09 23:13
- acct_8005D0700 transfers_to acct_8006BED00 amount: 1213.93 US Dollar via: Cheque timestamp: 2022/09/09 23:23
- acct_800629E30 transfers_to acct_8006BED00 amount: 1562.62 US Dollar via: Credit Card timestamp: 2022/09/09 23:29
- acct_8006BEDA0 transfers_to acct_806ACF9A0 amount: 16.56 US Dollar via: Credit Card timestamp: 2022/09/10 00:10
- acct_808384740 transfers_to acct_802321000 amount: 15.61 US Dollar via: Credit Card timestamp: 2022/09/10 00:21
- acct_8006BED00 transfers_to acct_80E3D76A0 amount: 16571.69 US Dollar via: Cheque timestamp: 2022/09/10 02:41
- acct_802321000 transfers_to acct_802FA1140 amount: 1350.40 US Dollar via: Credit Card timestamp: 2022/09/10 04:25
- acct_802321000 transfers_to acct_802FA1140 amount: 216.60 US Dollar via: Cheque timestamp: 2022/09/10 04:28
- acct_806ACE810 transfers_to acct_8116CE5D0 amount: 126.52 US Dollar via: Credit Card timestamp: 2022/09/10 07:16
- acct_806ACE810 transfers_to acct_8116CE5D0 amount: 166.51 US Dollar via: Cheque timestamp: 2022/09/10 07:27
- acct_80E0D9750 transfers_to acct_8118D7780 amount: 3317.22 US Dollar via: Cheque timestamp: 2022/09/10 08:33
- acct_80E0D9750 transfers_to acct_8118D7780 amount: 1945.62 US Dollar via: Credit Card timestamp: 2022/09/10 08:47
- acct_100428660 transfers_to acct_8024C6BD0 amount: 177.68 US Dollar via: Cheque timestamp: 2022/09/10 12:28
- acct_803EBF900 transfers_to acct_8057752C0 amount: 463.94 US Dollar via: Cheque timestamp: 2022/09/10 12:36
- acct_803EBF900 transfers_to acct_8057752C0 amount: 1010.24 US Dollar via: Credit Card timestamp: 2022/09/10 12:40
- acct_80964C9E0 transfers_to acct_80A719760 amount: 22.66 US Dollar via: Cheque timestamp: 2022/09/10 15:04
- acct_80964C9E0 transfers_to acct_80A719760 amount: 21.91 US Dollar via: Credit Card timestamp: 2022/09/10 15:08
- acct_80964C9E0 transfers_to acct_80A719760 amount: 8.35 US Dollar via: ACH timestamp: 2022/09/10 15:11
- acct_100428660 transfers_to acct_80964C9E0 amount: 3662.04 US Dollar via: Cheque timestamp: 2022/09/10 18:18
- acct_8006BED00 transfers_to acct_8051258C0 amount: 18.85 US Dollar via: Credit Card timestamp: 2022/09/10 19:21
- acct_8006BED00 transfers_to acct_8051258C0 amount: 164.77 US Dollar via: Cheque timestamp: 2022/09/10 19:23
- acct_8015F8C90 transfers_to acct_806FFB8D0 amount: 12151.55 US Dollar via: Cheque timestamp: 2022/09/10 20:19

SUMMARY STATISTICS:
  Total transactions: 699
  Unique accounts: 62
  Total volume: 40,455,833.63
  Avg transaction: 57,876.73
  Time span: 645 units
  Max out-degree: 74 (node: 01601_8006BED00)
  Max in-degree: 43 (node: 01588_802AB4C20)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)