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_00052) ===

**Nodes:**
- acct_80514FD00 (type: Account)
- acct_80512C720 (type: Account)
- acct_80512AB60 (type: Account)
- acct_80512EF80 (type: Account)
- acct_80512E800 (type: Account)
- acct_8097A9300 (type: Account)
- acct_804947430 (type: Account)
- acct_809BD19C0 (type: Account)
- acct_800B74280 (type: Account)
- acct_807D84F90 (type: Account)
- acct_808F89310 (type: Account)
- acct_803D8E830 (type: Account)
- acct_80CBAD4D0 (type: Account)
- acct_80A394370 (type: Account)
- acct_8052B7D50 (type: Account)
- acct_805575100 (type: Account)
- acct_80512EE40 (type: Account)
- acct_805152340 (type: Account)
- acct_813538DA0 (type: Account)
- acct_8051534D0 (type: Account)
- acct_806FF88E0 (type: Account)
- acct_80512E630 (type: Account)
- acct_800F55AF0 (type: Account)
- acct_8098BA0E0 (type: Account)
- acct_80512A9D0 (type: Account)
- acct_81009EDD0 (type: Account)
- acct_8029CB880 (type: Account)
- acct_802F31DF0 (type: Account)
- acct_80F908250 (type: Account)
- acct_807D86500 (type: Account)
- acct_805154FF0 (type: Account)
- acct_805151FD0 (type: Account)
- acct_8088F1B20 (type: Account)
- acct_800706F60 (type: Account)
- acct_80BF3E0A0 (type: Account)
- acct_806FFF690 (type: Account)
- acct_8051520C0 (type: Account)
- acct_8058D3510 (type: Account)
- acct_80822E550 (type: Account)
- acct_807CB5C60 (type: Account)
- acct_805152160 (type: Account)
- acct_80B7DC920 (type: Account)
- acct_8130D00D0 (type: Account)
- acct_812FB9880 (type: Account)
- acct_8018859B0 (type: Account)
- acct_80671E820 (type: Account)
- acct_803C2E480 (type: Account)
- acct_8070ACA20 (type: Account)
- acct_8051536B0 (type: Account)
- acct_812FB9830 (type: Account)
- acct_80512C770 (type: Account)
- acct_805151E50 (type: Account)
- acct_805153350 (type: Account)
- acct_805152390 (type: Account)
- acct_805153BC0 (type: Account)
- acct_80514FCB0 (type: Account)
- acct_805153660 (type: Account)
- acct_805152020 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_0010232 (type: Bank)
- bank_001068 (type: Bank)
- bank_0011030 (type: Bank)
- bank_001124 (type: Bank)
- bank_001244 (type: Bank)
- bank_0012446 (type: Bank)
- bank_001411 (type: Bank)
- bank_0017753 (type: Bank)
- bank_002454 (type: Bank)
- bank_002947 (type: Bank)
- bank_003229 (type: Bank)
- bank_0033389 (type: Bank)
- bank_003698 (type: Bank)
- bank_004242 (type: Bank)
- bank_004866 (type: Bank)
- bank_005836 (type: Bank)
- bank_006803 (type: Bank)
- bank_009371 (type: Bank)
- bank_0111491 (type: Bank)
- bank_011474 (type: Bank)
- bank_011974 (type: Bank)
- bank_012 (type: Bank)
- bank_0120627 (type: Bank)
- bank_012735 (type: Bank)
- bank_0127390 (type: Bank)
- bank_013145 (type: Bank)
- bank_0133490 (type: Bank)
- bank_016788 (type: Bank)
- bank_017222 (type: Bank)
- bank_018819 (type: Bank)
- bank_0211075 (type: Bank)
- bank_021174 (type: Bank)
- bank_021258 (type: Bank)
- bank_0215266 (type: Bank)
- bank_021575 (type: Bank)
- bank_0218438 (type: Bank)
- bank_021940 (type: Bank)
- bank_022164 (type: Bank)
- bank_0229089 (type: Bank)
- bank_0233252 (type: Bank)
- bank_0237354 (type: Bank)
- bank_023833 (type: Bank)
- bank_024132 (type: Bank)
- bank_026024 (type: Bank)
- bank_028827 (type: Bank)
- bank_029404 (type: Bank)
- bank_0311184 (type: Bank)
- bank_0314000 (type: Bank)
- bank_0314001 (type: Bank)
- bank_033444 (type: Bank)
- bank_03554 (type: Bank)
- bank_037780 (type: Bank)
- bank_039408 (type: Bank)
- bank_039738 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80514FD00 belongs_to bank_0010232
- acct_80512C720 belongs_to bank_001068
- acct_80512AB60 belongs_to bank_0011030
- acct_80512EF80 belongs_to bank_001124
- acct_80512E800 belongs_to bank_0012446
- acct_8097A9300 belongs_to bank_001244
- acct_804947430 belongs_to bank_001411
- acct_809BD19C0 belongs_to bank_0017753
- acct_800B74280 belongs_to bank_001
- acct_807D84F90 belongs_to bank_002454
- acct_808F89310 belongs_to bank_002947
- acct_803D8E830 belongs_to bank_003229
- acct_80CBAD4D0 belongs_to bank_0033389
- acct_80A394370 belongs_to bank_003698
- acct_8052B7D50 belongs_to bank_004242
- acct_805575100 belongs_to bank_004866
- acct_80512EE40 belongs_to bank_005836
- acct_805152340 belongs_to bank_006803
- acct_813538DA0 belongs_to bank_006803
- acct_8051534D0 belongs_to bank_009371
- acct_806FF88E0 belongs_to bank_0111491
- acct_80512E630 belongs_to bank_011474
- acct_800F55AF0 belongs_to bank_011974
- acct_8098BA0E0 belongs_to bank_0120627
- acct_80512A9D0 belongs_to bank_012735
- acct_81009EDD0 belongs_to bank_0127390
- acct_8029CB880 belongs_to bank_012
- acct_802F31DF0 belongs_to bank_013145
- acct_80F908250 belongs_to bank_0133490
- acct_807D86500 belongs_to bank_016788
- acct_805154FF0 belongs_to bank_017222
- acct_805151FD0 belongs_to bank_018819
- acct_8088F1B20 belongs_to bank_0211075
- acct_800706F60 belongs_to bank_021174
- acct_80BF3E0A0 belongs_to bank_021258
- acct_806FFF690 belongs_to bank_0215266
- acct_8051520C0 belongs_to bank_021575
- acct_8058D3510 belongs_to bank_021575
- acct_80822E550 belongs_to bank_0218438
- acct_807CB5C60 belongs_to bank_021940
- acct_805152160 belongs_to bank_022164
- acct_80B7DC920 belongs_to bank_0229089
- acct_8130D00D0 belongs_to bank_0233252
- acct_812FB9880 belongs_to bank_0237354
- acct_8018859B0 belongs_to bank_023833
- acct_80671E820 belongs_to bank_024132
- acct_803C2E480 belongs_to bank_026024
- acct_8070ACA20 belongs_to bank_026024
- acct_8051536B0 belongs_to bank_028827
- acct_812FB9830 belongs_to bank_029404
- acct_80512C770 belongs_to bank_0311184
- acct_805151E50 belongs_to bank_0314000
- acct_805153350 belongs_to bank_0314001
- acct_805152390 belongs_to bank_033444
- acct_805153BC0 belongs_to bank_03554
- acct_80514FCB0 belongs_to bank_037780
- acct_805153660 belongs_to bank_039408
- acct_805152020 belongs_to bank_039738
- acct_100428660 belongs_to bank_070
- acct_81009EDD0 transfers_to acct_81009EDD0 amount: 40463.33 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_800706F60 transfers_to acct_800706F60 amount: 17592.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_812FB9880 transfers_to acct_812FB9880 amount: 609.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_806FFF690 transfers_to acct_806FFF690 amount: 13.52 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_100428660 transfers_to acct_81009EDD0 amount: 10809.44 US Dollar via: Credit Card timestamp: 2022/09/01 00:01
- acct_800F55AF0 transfers_to acct_800F55AF0 amount: 359609.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_806FF88E0 transfers_to acct_812FB9880 amount: 92.32 US Dollar via: Credit Card timestamp: 2022/09/01 00:03
- acct_807CB5C60 transfers_to acct_807CB5C60 amount: 67165.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8098BA0E0 transfers_to acct_8098BA0E0 amount: 7.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_809BD19C0 transfers_to acct_809BD19C0 amount: 19.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80F908250 transfers_to acct_80F908250 amount: 614.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_805152160 transfers_to acct_805152160 amount: 4.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80671E820 transfers_to acct_80671E820 amount: 3.79 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80514FCB0 transfers_to acct_805152340 amount: 0.07 US Dollar via: Cheque timestamp: 2022/09/01 00:06
- acct_808F89310 transfers_to acct_808F89310 amount: 13.48 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80F908250 transfers_to acct_80F908250 amount: 16.10 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_805575100 transfers_to acct_805575100 amount: 39479.80 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_803C2E480 transfers_to acct_803C2E480 amount: 15.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_100428660 transfers_to acct_81009EDD0 amount: 35885.45 US Dollar via: Cash timestamp: 2022/09/01 00:08
- acct_807D86500 transfers_to acct_80BF3E0A0 amount: 179.30 US Dollar via: Credit Card timestamp: 2022/09/01 00:12
- acct_80BF3E0A0 transfers_to acct_80BF3E0A0 amount: 19087.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8018859B0 transfers_to acct_8018859B0 amount: 1502687.80 US Dollar via: ACH timestamp: 2022/09/01 00:13
- acct_809BD19C0 transfers_to acct_809BD19C0 amount: 28405.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8018859B0 transfers_to acct_8018859B0 amount: 10282.15 US Dollar via: ACH timestamp: 2022/09/01 00:15
- acct_8051520C0 transfers_to acct_8051520C0 amount: 22.68 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_803D8E830 transfers_to acct_803D8E830 amount: 23.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8029CB880 transfers_to acct_8029CB880 amount: 26680.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8029CB880 transfers_to acct_805151FD0 amount: 5358.07 US Dollar via: Cheque timestamp: 2022/09/01 00:19
- acct_8018859B0 transfers_to acct_8018859B0 amount: 22941.31 US Dollar via: ACH timestamp: 2022/09/01 00:20
- acct_802F31DF0 transfers_to acct_802F31DF0 amount: 52.92 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_806FFF690 transfers_to acct_806FFF690 amount: 6934.03 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8018859B0 transfers_to acct_8018859B0 amount: 36603.23 US Dollar via: ACH timestamp: 2022/09/01 00:21
- acct_8029CB880 transfers_to acct_805151FD0 amount: 5456.01 US Dollar via: Credit Card timestamp: 2022/09/01 00:23
- acct_8052B7D50 transfers_to acct_8052B7D50 amount: 271634.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_803C2E480 transfers_to acct_803C2E480 amount: 221645.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80514FD00 transfers_to acct_80514FD00 amount: 6748.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_100428660 transfers_to acct_81009EDD0 amount: 7642.59 US Dollar via: Cheque timestamp: 2022/09/01 00:25
- acct_80512E630 transfers_to acct_80512E630 amount: 3301.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8018859B0 transfers_to acct_8018859B0 amount: 3231020.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80CBAD4D0 transfers_to acct_80CBAD4D0 amount: 248553.66 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80B7DC920 transfers_to acct_80B7DC920 amount: 6.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8097A9300 transfers_to acct_8097A9300 amount: 378.88 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80512C720 transfers_to acct_80512C720 amount: 2412.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80822E550 transfers_to acct_80822E550 amount: 42866.38 US Dollar via: Reinvestment timestamp: 2022/09/01 03:07
- acct_8029CB880 transfers_to acct_8029CB880 amount: 3.81 US Dollar via: Reinvestment timestamp: 2022/09/01 04:18
- acct_100428660 transfers_to acct_8088F1B20 amount: 2835.75 US Dollar via: Credit Card timestamp: 2022/09/01 05:06
- acct_100428660 transfers_to acct_8088F1B20 amount: 1590.52 US Dollar via: Cheque timestamp: 2022/09/01 05:27
- acct_800B74280 transfers_to acct_800B74280 amount: 17.69 US Dollar via: Reinvestment timestamp: 2022/09/01 07:16
- acct_807D86500 transfers_to acct_80CBAD4D0 amount: 2956.34 US Dollar via: Credit Card timestamp: 2022/09/01 07:52
- acct_807D86500 transfers_to acct_80CBAD4D0 amount: 3138.16 US Dollar via: Cheque timestamp: 2022/09/01 07:54
- acct_807D86500 transfers_to acct_80B7DC920 amount: 13831.19 US Dollar via: Cheque timestamp: 2022/09/01 08:11
- acct_807D86500 transfers_to acct_80B7DC920 amount: 3618.14 US Dollar via: Credit Card timestamp: 2022/09/01 08:23
- acct_8098BA0E0 transfers_to acct_8098BA0E0 amount: 2688.82 US Dollar via: Reinvestment timestamp: 2022/09/01 09:26
- acct_805152340 transfers_to acct_805152340 amount: 5.89 US Dollar via: Reinvestment timestamp: 2022/09/01 09:28
- acct_80CBAD4D0 transfers_to acct_80CBAD4D0 amount: 7.42 US Dollar via: Reinvestment timestamp: 2022/09/01 10:30
- acct_805575100 transfers_to acct_809BD19C0 amount: 54.98 US Dollar via: Credit Card timestamp: 2022/09/01 12:20
- acct_805575100 transfers_to acct_809BD19C0 amount: 2496.07 US Dollar via: Cheque timestamp: 2022/09/01 12:25
- acct_8088F1B20 transfers_to acct_8088F1B20 amount: 11052.86 US Dollar via: Reinvestment timestamp: 2022/09/01 12:45
- acct_806FF88E0 transfers_to acct_81009EDD0 amount: 114.07 US Dollar via: Credit Card timestamp: 2022/09/01 12:46
- acct_806FF88E0 transfers_to acct_81009EDD0 amount: 115.34 US Dollar via: Cheque timestamp: 2022/09/01 12:58
- acct_800F55AF0 transfers_to acct_800F55AF0 amount: 22.48 US Dollar via: Reinvestment timestamp: 2022/09/01 13:03
- acct_805154FF0 transfers_to acct_805154FF0 amount: 12.27 US Dollar via: Reinvestment timestamp: 2022/09/01 13:07
- acct_8051520C0 transfers_to acct_8051520C0 amount: 3878.40 US Dollar via: Reinvestment timestamp: 2022/09/01 13:11
- acct_806FF88E0 transfers_to acct_8070ACA20 amount: 32.56 US Dollar via: Credit Card timestamp: 2022/09/01 13:36
- acct_805152160 transfers_to acct_8097A9300 amount: 46.38 US Dollar via: Cheque timestamp: 2022/09/01 13:39
- acct_806FF88E0 transfers_to acct_8070ACA20 amount: 113.42 US Dollar via: Cheque timestamp: 2022/09/01 13:48
- acct_8051534D0 transfers_to acct_8051534D0 amount: 5019.80 US Dollar via: Reinvestment timestamp: 2022/09/01 13:49
- acct_805152160 transfers_to acct_8097A9300 amount: 41.47 US Dollar via: Credit Card timestamp: 2022/09/01 13:52
- acct_805152160 transfers_to acct_805152160 amount: 32811.11 US Dollar via: Reinvestment timestamp: 2022/09/01 15:08
- acct_807D84F90 transfers_to acct_807D84F90 amount: 170.12 US Dollar via: Reinvestment timestamp: 2022/09/01 15:40
- acct_100428660 transfers_to acct_8029CB880 amount: 156.54 US Dollar via: Cheque timestamp: 2022/09/01 16:04
- acct_100428660 transfers_to acct_8029CB880 amount: 252.94 US Dollar via: Credit Card timestamp: 2022/09/01 16:12
- acct_8070ACA20 transfers_to acct_8070ACA20 amount: 128256.58 US Dollar via: Reinvestment timestamp: 2022/09/01 16:28
- acct_807CB5C60 transfers_to acct_807CB5C60 amount: 10.34 US Dollar via: Reinvestment timestamp: 2022/09/01 16:51
- acct_80512A9D0 transfers_to acct_805575100 amount: 1523.73 US Dollar via: Credit Card timestamp: 2022/09/01 17:17
- acct_80512A9D0 transfers_to acct_805575100 amount: 756.00 US Dollar via: Cheque timestamp: 2022/09/01 17:27
- acct_80512E630 transfers_to acct_80512E630 amount: 17.25 US Dollar via: Reinvestment timestamp: 2022/09/01 17:42
- acct_803D8E830 transfers_to acct_805575100 amount: 4147.60 US Dollar via: Cheque timestamp: 2022/09/01 18:02
- acct_803D8E830 transfers_to acct_805575100 amount: 294.11 US Dollar via: ACH timestamp: 2022/09/01 18:02
- acct_803D8E830 transfers_to acct_805575100 amount: 2340.84 US Dollar via: Credit Card timestamp: 2022/09/01 18:19
- acct_80512EE40 transfers_to acct_80512EE40 amount: 20.59 US Dollar via: Reinvestment timestamp: 2022/09/01 18:35
- acct_806FFF690 transfers_to acct_806FF88E0 amount: 4133430.00 US Dollar via: Cheque timestamp: 2022/09/01 18:39
- acct_8051536B0 transfers_to acct_8051536B0 amount: 1722.93 US Dollar via: Reinvestment timestamp: 2022/09/01 19:59
- acct_100428660 transfers_to acct_807D84F90 amount: 3747.87 US Dollar via: Cheque timestamp: 2022/09/01 20:48
- acct_80671E820 transfers_to acct_80671E820 amount: 61517.27 US Dollar via: Reinvestment timestamp: 2022/09/01 21:02
- acct_8051536B0 transfers_to acct_80512AB60 amount: 4437664.00 US Dollar via: ACH timestamp: 2022/09/01 21:47
- acct_100428660 transfers_to acct_80512EE40 amount: 92.28 US Dollar via: Credit Card timestamp: 2022/09/01 22:36
- acct_100428660 transfers_to acct_80512EE40 amount: 16.99 US Dollar via: Cash timestamp: 2022/09/01 22:44
- acct_100428660 transfers_to acct_80512EE40 amount: 3894.99 US Dollar via: Cheque timestamp: 2022/09/01 22:52
- acct_100428660 transfers_to acct_800F55AF0 amount: 217.48 US Dollar via: Cheque timestamp: 2022/09/01 23:05
- acct_8097A9300 transfers_to acct_8097A9300 amount: 16.25 US Dollar via: Reinvestment timestamp: 2022/09/01 23:50
- acct_807D86500 transfers_to acct_80671E820 amount: 12.14 US Dollar via: Credit Card timestamp: 2022/09/02 00:07
- acct_806FF88E0 transfers_to acct_804947430 amount: 49.39 US Dollar via: Credit Card timestamp: 2022/09/02 00:25
- acct_805153BC0 transfers_to acct_80512A9D0 amount: 287.92 US Dollar via: ACH timestamp: 2022/09/02 01:36
- acct_805152160 transfers_to acct_8097A9300 amount: 46.38 US Dollar via: Cheque timestamp: 2022/09/02 02:01
- acct_805152160 transfers_to acct_8097A9300 amount: 41.47 US Dollar via: Credit Card timestamp: 2022/09/02 02:02
- acct_100428660 transfers_to acct_800F55AF0 amount: 217.48 US Dollar via: Cheque timestamp: 2022/09/02 02:31
- acct_807D86500 transfers_to acct_80CBAD4D0 amount: 2956.34 US Dollar via: Credit Card timestamp: 2022/09/02 02:38
- acct_807D86500 transfers_to acct_80CBAD4D0 amount: 3138.16 US Dollar via: Cheque timestamp: 2022/09/02 02:40
- acct_805575100 transfers_to acct_808F89310 amount: 1108.14 US Dollar via: Cheque timestamp: 2022/09/02 05:18
- acct_805575100 transfers_to acct_808F89310 amount: 2026.00 US Dollar via: Cash timestamp: 2022/09/02 05:29
- acct_807D84F90 transfers_to acct_807D86500 amount: 442691.00 US Dollar via: ACH timestamp: 2022/09/02 06:31
- acct_80512EF80 transfers_to acct_8052B7D50 amount: 933.25 US Dollar via: Cheque timestamp: 2022/09/02 07:16
- acct_8018859B0 transfers_to acct_8018859B0 amount: 9299.75 US Dollar via: ACH timestamp: 2022/09/02 07:16
- acct_805152160 transfers_to acct_8051536B0 amount: 1617.95 US Dollar via: ACH timestamp: 2022/09/02 08:39
- acct_805575100 transfers_to acct_809BD19C0 amount: 2496.07 US Dollar via: Cheque timestamp: 2022/09/02 08:43
- acct_805575100 transfers_to acct_809BD19C0 amount: 54.98 US Dollar via: Credit Card timestamp: 2022/09/02 08:50
- acct_807D86500 transfers_to acct_80B7DC920 amount: 3618.14 US Dollar via: Credit Card timestamp: 2022/09/02 09:15
- acct_807D86500 transfers_to acct_80B7DC920 amount: 13831.19 US Dollar via: Cheque timestamp: 2022/09/02 09:18
- acct_80514FCB0 transfers_to acct_8051520C0 amount: 3671.12 US Dollar via: Credit Card timestamp: 2022/09/02 10:21
- acct_805153350 transfers_to acct_80512C720 amount: 53.40 US Dollar via: Cheque timestamp: 2022/09/02 11:07
- acct_8018859B0 transfers_to acct_8018859B0 amount: 4861.64 US Dollar via: ACH timestamp: 2022/09/02 13:36
- acct_805152020 transfers_to acct_8051520C0 amount: 115.36 US Dollar via: Cheque timestamp: 2022/09/02 13:47
- acct_805152390 transfers_to acct_80514FD00 amount: 511.87 US Dollar via: Cheque timestamp: 2022/09/02 14:38
- acct_806FF88E0 transfers_to acct_8070ACA20 amount: 113.42 US Dollar via: Cheque timestamp: 2022/09/02 15:08
- acct_806FF88E0 transfers_to acct_8070ACA20 amount: 32.56 US Dollar via: Credit Card timestamp: 2022/09/02 15:09
- acct_100428660 transfers_to acct_80512EE40 amount: 16.99 US Dollar via: Cash timestamp: 2022/09/02 15:33
- acct_100428660 transfers_to acct_80512EE40 amount: 3894.99 US Dollar via: Cheque timestamp: 2022/09/02 15:45
- acct_100428660 transfers_to acct_80512EE40 amount: 92.28 US Dollar via: Credit Card timestamp: 2022/09/02 15:55
- acct_805151E50 transfers_to acct_80512EE40 amount: 210.72 US Dollar via: ACH timestamp: 2022/09/02 16:26
- acct_100428660 transfers_to acct_807D84F90 amount: 3747.87 US Dollar via: Cheque timestamp: 2022/09/02 17:11
- acct_806FF88E0 transfers_to acct_8098BA0E0 amount: 60340.52 US Dollar via: Cheque timestamp: 2022/09/02 18:06
- acct_806FF88E0 transfers_to acct_80822E550 amount: 509.18 US Dollar via: Cheque timestamp: 2022/09/02 18:57
- acct_806FF88E0 transfers_to acct_80822E550 amount: 1812.27 US Dollar via: Credit Card timestamp: 2022/09/02 18:57
- acct_80512A9D0 transfers_to acct_805575100 amount: 1523.73 US Dollar via: Credit Card timestamp: 2022/09/02 19:35
- acct_806FF88E0 transfers_to acct_81009EDD0 amount: 114.07 US Dollar via: Credit Card timestamp: 2022/09/02 19:41
- acct_806FF88E0 transfers_to acct_81009EDD0 amount: 115.34 US Dollar via: Cheque timestamp: 2022/09/02 19:51
- acct_80512A9D0 transfers_to acct_805575100 amount: 756.00 US Dollar via: Cheque timestamp: 2022/09/02 19:56
- acct_100428660 transfers_to acct_8088F1B20 amount: 1590.52 US Dollar via: Cheque timestamp: 2022/09/02 20:03
- acct_100428660 transfers_to acct_8029CB880 amount: 156.54 US Dollar via: Cheque timestamp: 2022/09/02 20:08
- acct_100428660 transfers_to acct_8029CB880 amount: 252.94 US Dollar via: Credit Card timestamp: 2022/09/02 20:17
- acct_100428660 transfers_to acct_8088F1B20 amount: 2835.75 US Dollar via: Credit Card timestamp: 2022/09/02 20:21
- acct_100428660 transfers_to acct_80671E820 amount: 2864.70 US Dollar via: Cheque timestamp: 2022/09/02 20:29
- acct_80512C770 transfers_to acct_80512C720 amount: 310.94 US Dollar via: Cheque timestamp: 2022/09/02 20:46
- acct_805153660 transfers_to acct_805151FD0 amount: 100.64 US Dollar via: Credit Card timestamp: 2022/09/02 22:13
- acct_806FF88E0 transfers_to acct_813538DA0 amount: 140200.54 US Dollar via: Cheque timestamp: 2022/09/02 22:19
- acct_100428660 transfers_to acct_809BD19C0 amount: 34859.41 US Dollar via: Cheque timestamp: 2022/09/02 22:26
- acct_100428660 transfers_to acct_803C2E480 amount: 25058.95 US Dollar via: Cheque timestamp: 2022/09/02 23:50
- acct_100428660 transfers_to acct_803C2E480 amount: 11785.18 US Dollar via: Credit Card timestamp: 2022/09/02 23:50
- acct_806FF88E0 transfers_to acct_812FB9830 amount: 101.70 US Dollar via: Credit Card timestamp: 2022/09/03 00:03
- acct_8130D00D0 transfers_to acct_80512E630 amount: 33.09 US Dollar via: Credit Card timestamp: 2022/09/03 00:13
- acct_807D86500 transfers_to acct_80512A9D0 amount: 15.27 US Dollar via: Credit Card timestamp: 2022/09/03 00:29
- acct_807D86500 transfers_to acct_80CBAD4D0 amount: 3138.16 US Dollar via: Cheque timestamp: 2022/09/03 01:17
- acct_807D86500 transfers_to acct_80CBAD4D0 amount: 2956.34 US Dollar via: Credit Card timestamp: 2022/09/03 01:24
- acct_100428660 transfers_to acct_80512EE40 amount: 3894.99 US Dollar via: Cheque timestamp: 2022/09/03 01:30
- acct_100428660 transfers_to acct_80512EE40 amount: 16.99 US Dollar via: Cash timestamp: 2022/09/03 01:50
- acct_100428660 transfers_to acct_80512EE40 amount: 92.28 US Dollar via: Credit Card timestamp: 2022/09/03 01:56
- acct_806FF88E0 transfers_to acct_81009EDD0 amount: 114.07 US Dollar via: Credit Card timestamp: 2022/09/03 05:08
- acct_806FF88E0 transfers_to acct_81009EDD0 amount: 115.34 US Dollar via: Cheque timestamp: 2022/09/03 05:20
- acct_805152160 transfers_to acct_8051536B0 amount: 3648.70 US Dollar via: ACH timestamp: 2022/09/03 05:54
- acct_805575100 transfers_to acct_809BD19C0 amount: 54.98 US Dollar via: Credit Card timestamp: 2022/09/03 06:15
- acct_805575100 transfers_to acct_809BD19C0 amount: 2496.07 US Dollar via: Cheque timestamp: 2022/09/03 06:27
- acct_806FF88E0 transfers_to acct_8070ACA20 amount: 32.56 US Dollar via: Credit Card timestamp: 2022/09/03 07:31
- acct_806FF88E0 transfers_to acct_8070ACA20 amount: 113.42 US Dollar via: Cheque timestamp: 2022/09/03 07:44
- acct_807D86500 transfers_to acct_80B7DC920 amount: 13831.19 US Dollar via: Cheque timestamp: 2022/09/03 08:39
- acct_807D86500 transfers_to acct_80B7DC920 amount: 3618.14 US Dollar via: Credit Card timestamp: 2022/09/03 08:53
- acct_80512A9D0 transfers_to acct_805575100 amount: 1523.73 US Dollar via: Credit Card timestamp: 2022/09/03 19:41
- acct_80512A9D0 transfers_to acct_805575100 amount: 756.00 US Dollar via: Cheque timestamp: 2022/09/03 19:57
- acct_806FF88E0 transfers_to acct_800B74280 amount: 65.14 US Dollar via: Credit Card timestamp: 2022/09/04 00:07
- acct_807D86500 transfers_to acct_807CB5C60 amount: 43.83 US Dollar via: Credit Card timestamp: 2022/09/04 00:27
- acct_80A394370 transfers_to acct_80512E630 amount: 7.32 US Dollar via: Credit Card timestamp: 2022/09/04 00:28
- acct_806FF88E0 transfers_to acct_8070ACA20 amount: 32.56 US Dollar via: Credit Card timestamp: 2022/09/04 00:34
- acct_806FF88E0 transfers_to acct_8070ACA20 amount: 113.42 US Dollar via: Cheque timestamp: 2022/09/04 00:54
- acct_807D86500 transfers_to acct_80CBAD4D0 amount: 3138.16 US Dollar via: Cheque timestamp: 2022/09/04 08:17
- acct_807D86500 transfers_to acct_80CBAD4D0 amount: 2956.34 US Dollar via: Credit Card timestamp: 2022/09/04 08:22
- acct_100428660 transfers_to acct_80512EE40 amount: 16.99 US Dollar via: Cash timestamp: 2022/09/04 12:10
- acct_100428660 transfers_to acct_80512EE40 amount: 92.28 US Dollar via: Credit Card timestamp: 2022/09/04 12:20
- acct_100428660 transfers_to acct_80512EE40 amount: 3894.99 US Dollar via: Cheque timestamp: 2022/09/04 12:24
- acct_807D86500 transfers_to acct_80B7DC920 amount: 13831.19 US Dollar via: Cheque timestamp: 2022/09/04 14:05
- acct_807D86500 transfers_to acct_80B7DC920 amount: 3618.14 US Dollar via: Credit Card timestamp: 2022/09/04 14:20
- acct_806FF88E0 transfers_to acct_81009EDD0 amount: 114.07 US Dollar via: Credit Card timestamp: 2022/09/04 18:01
- acct_806FF88E0 transfers_to acct_81009EDD0 amount: 115.34 US Dollar via: Cheque timestamp: 2022/09/04 18:19
- acct_805575100 transfers_to acct_809BD19C0 amount: 54.98 US Dollar via: Credit Card timestamp: 2022/09/04 22:18
- acct_805575100 transfers_to acct_809BD19C0 amount: 2496.07 US Dollar via: Cheque timestamp: 2022/09/04 22:24
- acct_812FB9880 transfers_to acct_812FB9830 amount: 1850.64 US Dollar via: ACH timestamp: 2022/09/04 22:54
- acct_80512A9D0 transfers_to acct_805575100 amount: 1523.73 US Dollar via: Credit Card timestamp: 2022/09/04 23:17
- acct_80512A9D0 transfers_to acct_805575100 amount: 756.00 US Dollar via: Cheque timestamp: 2022/09/04 23:24
- acct_806FF88E0 transfers_to acct_8058D3510 amount: 100.75 US Dollar via: Credit Card timestamp: 2022/09/05 00:13
- acct_807D86500 transfers_to acct_8088F1B20 amount: 4.12 US Dollar via: Credit Card timestamp: 2022/09/05 00:17
- acct_80512A9D0 transfers_to acct_805575100 amount: 1523.73 US Dollar via: Credit Card timestamp: 2022/09/05 03:05
- acct_80512A9D0 transfers_to acct_805575100 amount: 756.00 US Dollar via: Cheque timestamp: 2022/09/05 03:25
- acct_100428660 transfers_to acct_8088F1B20 amount: 2835.75 US Dollar via: Credit Card timestamp: 2022/09/05 07:39
- acct_100428660 transfers_to acct_8088F1B20 amount: 1590.52 US Dollar via: Cheque timestamp: 2022/09/05 07:40
- acct_805575100 transfers_to acct_809BD19C0 amount: 2496.07 US Dollar via: Cheque timestamp: 2022/09/05 10:46
- acct_805575100 transfers_to acct_809BD19C0 amount: 54.98 US Dollar via: Credit Card timestamp: 2022/09/05 10:53
- acct_807D86500 transfers_to acct_80CBAD4D0 amount: 2956.34 US Dollar via: Credit Card timestamp: 2022/09/05 13:34
- acct_806FF88E0 transfers_to acct_81009EDD0 amount: 114.07 US Dollar via: Credit Card timestamp: 2022/09/05 13:37
- acct_806FF88E0 transfers_to acct_81009EDD0 amount: 115.34 US Dollar via: Cheque timestamp: 2022/09/05 13:41
- acct_100428660 transfers_to acct_807D84F90 amount: 3747.87 US Dollar via: Cheque timestamp: 2022/09/05 13:54
- acct_807D86500 transfers_to acct_80CBAD4D0 amount: 3138.16 US Dollar via: Cheque timestamp: 2022/09/05 13:57
- acct_100428660 transfers_to acct_800F55AF0 amount: 217.48 US Dollar via: Cheque timestamp: 2022/09/05 14:21
- acct_100428660 transfers_to acct_8029CB880 amount: 252.94 US Dollar via: Credit Card timestamp: 2022/09/05 17:14
- acct_805152160 transfers_to acct_8097A9300 amount: 46.38 US Dollar via: Cheque timestamp: 2022/09/05 17:16
- acct_805152160 transfers_to acct_8097A9300 amount: 41.47 US Dollar via: Credit Card timestamp: 2022/09/05 17:18
- acct_100428660 transfers_to acct_8029CB880 amount: 156.54 US Dollar via: Cheque timestamp: 2022/09/05 17:23
- acct_806FF88E0 transfers_to acct_8070ACA20 amount: 32.56 US Dollar via: Credit Card timestamp: 2022/09/05 19:01
- acct_806FF88E0 transfers_to acct_8070ACA20 amount: 113.42 US Dollar via: Cheque timestamp: 2022/09/05 19:25
- acct_100428660 transfers_to acct_80512EE40 amount: 92.28 US Dollar via: Credit Card timestamp: 2022/09/05 21:20
- acct_100428660 transfers_to acct_80512EE40 amount: 3894.99 US Dollar via: Cheque timestamp: 2022/09/05 21:21
- acct_100428660 transfers_to acct_80512EE40 amount: 16.99 US Dollar via: Cash timestamp: 2022/09/05 21:21
- acct_807D86500 transfers_to acct_80B7DC920 amount: 3618.14 US Dollar via: Credit Card timestamp: 2022/09/05 21:39
- acct_807D86500 transfers_to acct_80B7DC920 amount: 13831.19 US Dollar via: Cheque timestamp: 2022/09/05 21:55
- acct_806FF88E0 transfers_to acct_8051534D0 amount: 237.99 US Dollar via: Credit Card timestamp: 2022/09/06 00:02
- acct_807D86500 transfers_to acct_80BF3E0A0 amount: 30.17 US Dollar via: Credit Card timestamp: 2022/09/06 00:12
- acct_100428660 transfers_to acct_80512EE40 amount: 3894.99 US Dollar via: Cheque timestamp: 2022/09/06 00:32
- acct_100428660 transfers_to acct_80512EE40 amount: 92.28 US Dollar via: Credit Card timestamp: 2022/09/06 00:35
- acct_100428660 transfers_to acct_80512EE40 amount: 16.99 US Dollar via: Cash timestamp: 2022/09/06 00:55
- acct_807D86500 transfers_to acct_80B7DC920 amount: 13831.19 US Dollar via: Cheque timestamp: 2022/09/06 05:33
- acct_807D86500 transfers_to acct_80B7DC920 amount: 3618.14 US Dollar via: Credit Card timestamp: 2022/09/06 05:40
- acct_805152160 transfers_to acct_8097A9300 amount: 46.38 US Dollar via: Cheque timestamp: 2022/09/06 07:31
- acct_805152160 transfers_to acct_8097A9300 amount: 41.47 US Dollar via: Credit Card timestamp: 2022/09/06 07:42
- acct_100428660 transfers_to acct_807D84F90 amount: 3747.87 US Dollar via: Cheque timestamp: 2022/09/06 09:14
- acct_806FF88E0 transfers_to acct_81009EDD0 amount: 115.34 US Dollar via: Cheque timestamp: 2022/09/06 12:16
- acct_806FF88E0 transfers_to acct_81009EDD0 amount: 114.07 US Dollar via: Credit Card timestamp: 2022/09/06 12:24
- acct_805575100 transfers_to acct_809BD19C0 amount: 2496.07 US Dollar via: Cheque timestamp: 2022/09/06 13:05
- acct_805575100 transfers_to acct_809BD19C0 amount: 54.98 US Dollar via: Credit Card timestamp: 2022/09/06 13:07
- acct_100428660 transfers_to acct_8029CB880 amount: 252.94 US Dollar via: Credit Card timestamp: 2022/09/06 13:23
- acct_100428660 transfers_to acct_8029CB880 amount: 156.54 US Dollar via: Cheque timestamp: 2022/09/06 13:27
- acct_100428660 transfers_to acct_8088F1B20 amount: 2835.75 US Dollar via: Credit Card timestamp: 2022/09/06 19:07
- acct_100428660 transfers_to acct_8088F1B20 amount: 1590.52 US Dollar via: Cheque timestamp: 2022/09/06 19:22
- acct_807D86500 transfers_to acct_80CBAD4D0 amount: 2956.34 US Dollar via: Credit Card timestamp: 2022/09/06 19:48
- acct_807D86500 transfers_to acct_80CBAD4D0 amount: 3138.16 US Dollar via: Cheque timestamp: 2022/09/06 19:57
- acct_80512A9D0 transfers_to acct_805575100 amount: 756.00 US Dollar via: Cheque timestamp: 2022/09/06 20:39
- acct_80512A9D0 transfers_to acct_805575100 amount: 1523.73 US Dollar via: Credit Card timestamp: 2022/09/06 20:48
- acct_806FF88E0 transfers_to acct_8070ACA20 amount: 113.42 US Dollar via: Cheque timestamp: 2022/09/06 22:32
- acct_806FF88E0 transfers_to acct_8070ACA20 amount: 32.56 US Dollar via: Credit Card timestamp: 2022/09/06 22:59
- acct_100428660 transfers_to acct_800F55AF0 amount: 217.48 US Dollar via: Cheque timestamp: 2022/09/06 23:04
- acct_806FF88E0 transfers_to acct_800F55AF0 amount: 136.03 US Dollar via: Credit Card timestamp: 2022/09/07 00:03
- acct_807D86500 transfers_to acct_80BF3E0A0 amount: 7.45 US Dollar via: Credit Card timestamp: 2022/09/07 00:28
- acct_100428660 transfers_to acct_807D84F90 amount: 3747.87 US Dollar via: Cheque timestamp: 2022/09/07 03:00
- acct_806FF88E0 transfers_to acct_81009EDD0 amount: 114.07 US Dollar via: Credit Card timestamp: 2022/09/07 07:06
- acct_806FF88E0 transfers_to acct_81009EDD0 amount: 115.34 US Dollar via: Cheque timestamp: 2022/09/07 07:08
- acct_805152160 transfers_to acct_8097A9300 amount: 41.47 US Dollar via: Credit Card timestamp: 2022/09/07 11:03
- acct_805152160 transfers_to acct_8097A9300 amount: 46.38 US Dollar via: Cheque timestamp: 2022/09/07 11:14
- acct_80514FD00 transfers_to acct_80512EF80 amount: 1158.88 US Dollar via: ACH timestamp: 2022/09/07 13:32
- acct_805151FD0 transfers_to acct_80512EF80 amount: 4536.89 US Dollar via: ACH timestamp: 2022/09/07 13:37
- acct_8051520C0 transfers_to acct_80512EF80 amount: 3344.85 US Dollar via: ACH timestamp: 2022/09/07 13:38
- acct_8051534D0 transfers_to acct_80512EF80 amount: 353.37 US Dollar via: ACH timestamp: 2022/09/07 13:41
- acct_80512EE40 transfers_to acct_80512EF80 amount: 3595.92 US Dollar via: ACH timestamp: 2022/09/07 13:42
- acct_80512C720 transfers_to acct_80512EF80 amount: 1426.79 US Dollar via: ACH timestamp: 2022/09/07 13:42
- acct_8051536B0 transfers_to acct_80512EF80 amount: 2533.77 US Dollar via: ACH timestamp: 2022/09/07 13:46
- acct_805152340 transfers_to acct_80512EF80 amount: 591.46 US Dollar via: ACH timestamp: 2022/09/07 13:47
- acct_805154FF0 transfers_to acct_80512EF80 amount: 3059.41 US Dollar via: ACH timestamp: 2022/09/07 13:51
- acct_805152160 transfers_to acct_80512EF80 amount: 756.39 US Dollar via: ACH timestamp: 2022/09/07 13:51
- acct_80512A9D0 transfers_to acct_80512EF80 amount: 1307.60 US Dollar via: ACH timestamp: 2022/09/07 13:54
- acct_80512E630 transfers_to acct_80512EF80 amount: 4053.17 US Dollar via: ACH timestamp: 2022/09/07 13:55
- acct_80512E800 transfers_to acct_80512EF80 amount: 3114.29 US Dollar via: ACH timestamp: 2022/09/07 13:57
- acct_100428660 transfers_to acct_80512EE40 amount: 3894.99 US Dollar via: Cheque timestamp: 2022/09/07 14:02
- acct_100428660 transfers_to acct_80512EE40 amount: 16.99 US Dollar via: Cash timestamp: 2022/09/07 14:17
- acct_100428660 transfers_to acct_80512EE40 amount: 92.28 US Dollar via: Credit Card timestamp: 2022/09/07 14:22
- acct_100428660 transfers_to acct_800F55AF0 amount: 217.48 US Dollar via: Cheque timestamp: 2022/09/07 15:12
- acct_100428660 transfers_to acct_8029CB880 amount: 156.54 US Dollar via: Cheque timestamp: 2022/09/07 16:01
- acct_100428660 transfers_to acct_8029CB880 amount: 252.94 US Dollar via: Credit Card timestamp: 2022/09/07 16:22
- acct_100428660 transfers_to acct_8088F1B20 amount: 2835.75 US Dollar via: Credit Card timestamp: 2022/09/07 16:43
- acct_100428660 transfers_to acct_8088F1B20 amount: 1590.52 US Dollar via: Cheque timestamp: 2022/09/07 16:54
- acct_806FF88E0 transfers_to acct_8070ACA20 amount: 113.42 US Dollar via: Cheque timestamp: 2022/09/07 18:13
- acct_806FF88E0 transfers_to acct_8070ACA20 amount: 32.56 US Dollar via: Credit Card timestamp: 2022/09/07 18:13
- acct_807D86500 transfers_to acct_80CBAD4D0 amount: 3138.16 US Dollar via: Cheque timestamp: 2022/09/07 19:01
- acct_805575100 transfers_to acct_809BD19C0 amount: 54.98 US Dollar via: Credit Card timestamp: 2022/09/07 19:08
- acct_807D86500 transfers_to acct_80CBAD4D0 amount: 2956.34 US Dollar via: Credit Card timestamp: 2022/09/07 19:17
- acct_805575100 transfers_to acct_809BD19C0 amount: 2496.07 US Dollar via: Cheque timestamp: 2022/09/07 19:17
- acct_80512A9D0 transfers_to acct_805575100 amount: 756.00 US Dollar via: Cheque timestamp: 2022/09/07 19:21
- acct_80512A9D0 transfers_to acct_805575100 amount: 1523.73 US Dollar via: Credit Card timestamp: 2022/09/07 19:23
- acct_807D86500 transfers_to acct_80B7DC920 amount: 13831.19 US Dollar via: Cheque timestamp: 2022/09/07 19:41
- acct_807D86500 transfers_to acct_80B7DC920 amount: 3618.14 US Dollar via: Credit Card timestamp: 2022/09/07 19:46
- acct_805152160 transfers_to acct_8097A9300 amount: 46.38 US Dollar via: Cheque timestamp: 2022/09/08 00:02
- acct_806FF88E0 transfers_to acct_80512A9D0 amount: 1.91 US Dollar via: Credit Card timestamp: 2022/09/08 00:15
- acct_807D86500 transfers_to acct_8018859B0 amount: 147.31 US Dollar via: Credit Card timestamp: 2022/09/08 00:18
- acct_805152160 transfers_to acct_8097A9300 amount: 41.47 US Dollar via: Credit Card timestamp: 2022/09/08 00:21
- acct_80512E800 transfers_to acct_80512E630 amount: 2371.28 US Dollar via: ACH timestamp: 2022/09/08 02:34
- acct_805152160 transfers_to acct_80512E630 amount: 610.87 US Dollar via: ACH timestamp: 2022/09/08 02:36
- acct_8051536B0 transfers_to acct_80512E630 amount: 4488.68 US Dollar via: ACH timestamp: 2022/09/08 02:37
- acct_80512C720 transfers_to acct_80512E630 amount: 4330.23 US Dollar via: ACH timestamp: 2022/09/08 02:38
- acct_805151FD0 transfers_to acct_80512E630 amount: 2585.61 US Dollar via: ACH timestamp: 2022/09/08 02:39
- acct_8051534D0 transfers_to acct_80512E630 amount: 3463.65 US Dollar via: ACH timestamp: 2022/09/08 02:39
- acct_80512A9D0 transfers_to acct_80512E630 amount: 2774.00 US Dollar via: ACH timestamp: 2022/09/08 02:41
- acct_8051520C0 transfers_to acct_80512E630 amount: 4175.04 US Dollar via: ACH timestamp: 2022/09/08 02:42
- acct_80514FD00 transfers_to acct_80512E630 amount: 882.63 US Dollar via: ACH timestamp: 2022/09/08 02:47
- acct_805152340 transfers_to acct_80512E630 amount: 2571.36 US Dollar via: ACH timestamp: 2022/09/08 02:49
- acct_80512EF80 transfers_to acct_80512E630 amount: 878.72 US Dollar via: ACH timestamp: 2022/09/08 02:55
- acct_80512EE40 transfers_to acct_80512E630 amount: 1746.76 US Dollar via: ACH timestamp: 2022/09/08 02:55
- acct_805154FF0 transfers_to acct_80512E630 amount: 977.13 US Dollar via: ACH timestamp: 2022/09/08 02:58
- acct_100428660 transfers_to acct_8088F1B20 amount: 2835.75 US Dollar via: Credit Card timestamp: 2022/09/08 04:34
- acct_100428660 transfers_to acct_8088F1B20 amount: 1590.52 US Dollar via: Cheque timestamp: 2022/09/08 04:38
- acct_807D86500 transfers_to acct_80B7DC920 amount: 3618.14 US Dollar via: Credit Card timestamp: 2022/09/08 05:42
- acct_807D86500 transfers_to acct_80B7DC920 amount: 13831.19 US Dollar via: Cheque timestamp: 2022/09/08 05:53
- acct_806FF88E0 transfers_to acct_81009EDD0 amount: 114.07 US Dollar via: Credit Card timestamp: 2022/09/08 07:13
- acct_806FF88E0 transfers_to acct_81009EDD0 amount: 115.34 US Dollar via: Cheque timestamp: 2022/09/08 07:22
- acct_806FF88E0 transfers_to acct_8070ACA20 amount: 113.42 US Dollar via: Cheque timestamp: 2022/09/08 08:38
- acct_806FF88E0 transfers_to acct_8070ACA20 amount: 32.56 US Dollar via: Credit Card timestamp: 2022/09/08 08:41
- acct_805575100 transfers_to acct_809BD19C0 amount: 54.98 US Dollar via: Credit Card timestamp: 2022/09/08 11:57
- acct_805575100 transfers_to acct_809BD19C0 amount: 2496.07 US Dollar via: Cheque timestamp: 2022/09/08 11:59
- acct_100428660 transfers_to acct_800F55AF0 amount: 217.48 US Dollar via: Cheque timestamp: 2022/09/08 12:10
- acct_807D86500 transfers_to acct_80CBAD4D0 amount: 2956.34 US Dollar via: Credit Card timestamp: 2022/09/08 13:42
- acct_807D86500 transfers_to acct_80CBAD4D0 amount: 3138.16 US Dollar via: Cheque timestamp: 2022/09/08 13:52
- acct_100428660 transfers_to acct_807D84F90 amount: 3747.87 US Dollar via: Cheque timestamp: 2022/09/08 14:47
- acct_805152340 transfers_to acct_8051536B0 amount: 2263.90 US Dollar via: ACH timestamp: 2022/09/08 17:00
- acct_80512EF80 transfers_to acct_8051536B0 amount: 2137.66 US Dollar via: ACH timestamp: 2022/09/08 17:05
- acct_805151FD0 transfers_to acct_8051536B0 amount: 4304.62 US Dollar via: ACH timestamp: 2022/09/08 17:07
- acct_80512E800 transfers_to acct_8051536B0 amount: 2175.35 US Dollar via: ACH timestamp: 2022/09/08 17:10
- acct_805152160 transfers_to acct_8051536B0 amount: 2892.08 US Dollar via: ACH timestamp: 2022/09/08 17:11
- acct_80512EE40 transfers_to acct_8051536B0 amount: 392.67 US Dollar via: ACH timestamp: 2022/09/08 17:12
- acct_8051534D0 transfers_to acct_8051536B0 amount: 1703190.81 US Dollar via: ACH timestamp: 2022/09/08 17:15
- acct_805154FF0 transfers_to acct_8051536B0 amount: 2329.66 US Dollar via: ACH timestamp: 2022/09/08 17:17
- acct_80512E630 transfers_to acct_8051536B0 amount: 4840.27 US Dollar via: ACH timestamp: 2022/09/08 17:18
- acct_80512A9D0 transfers_to acct_8051536B0 amount: 1718.52 US Dollar via: ACH timestamp: 2022/09/08 17:20
- acct_80514FD00 transfers_to acct_8051536B0 amount: 3301.66 US Dollar via: ACH timestamp: 2022/09/08 17:20
- acct_8051520C0 transfers_to acct_8051536B0 amount: 213.19 US Dollar via: ACH timestamp: 2022/09/08 17:21
- acct_80512C720 transfers_to acct_8051536B0 amount: 4401.23 US Dollar via: ACH timestamp: 2022/09/08 17:29
- acct_100428660 transfers_to acct_80512EE40 amount: 16.99 US Dollar via: Cash timestamp: 2022/09/08 17:31
- acct_100428660 transfers_to acct_80512EE40 amount: 3894.99 US Dollar via: Cheque timestamp: 2022/09/08 17:46
- acct_100428660 transfers_to acct_80512EE40 amount: 92.28 US Dollar via: Credit Card timestamp: 2022/09/08 17:50
- acct_100428660 transfers_to acct_8029CB880 amount: 252.94 US Dollar via: Credit Card timestamp: 2022/09/08 19:14
- acct_100428660 transfers_to acct_8029CB880 amount: 156.54 US Dollar via: Cheque timestamp: 2022/09/08 19:15
- acct_80512A9D0 transfers_to acct_805575100 amount: 756.00 US Dollar via: Cheque timestamp: 2022/09/08 19:34
- acct_80512A9D0 transfers_to acct_805575100 amount: 1523.73 US Dollar via: Credit Card timestamp: 2022/09/08 19:35
- acct_806FF88E0 transfers_to acct_802F31DF0 amount: 2.96 US Dollar via: Credit Card timestamp: 2022/09/09 00:00
- acct_807D86500 transfers_to acct_80F908250 amount: 161.70 US Dollar via: Credit Card timestamp: 2022/09/09 00:15
- acct_805152020 transfers_to acct_8051520C0 amount: 115.36 US Dollar via: Cheque timestamp: 2022/09/09 01:07
- acct_8018859B0 transfers_to acct_8018859B0 amount: 9299.75 US Dollar via: ACH timestamp: 2022/09/09 02:05
- acct_100428660 transfers_to acct_8088F1B20 amount: 1590.52 US Dollar via: Cheque timestamp: 2022/09/09 02:06
- acct_100428660 transfers_to acct_8088F1B20 amount: 2835.75 US Dollar via: Credit Card timestamp: 2022/09/09 02:25
- acct_100428660 transfers_to acct_807D84F90 amount: 3747.87 US Dollar via: Cheque timestamp: 2022/09/09 02:39
- acct_805152390 transfers_to acct_80514FD00 amount: 511.87 US Dollar via: Cheque timestamp: 2022/09/09 02:46
- acct_806FF88E0 transfers_to acct_8070ACA20 amount: 113.42 US Dollar via: Cheque timestamp: 2022/09/09 03:00
- acct_100428660 transfers_to acct_800F55AF0 amount: 217.48 US Dollar via: Cheque timestamp: 2022/09/09 03:01
- acct_806FF88E0 transfers_to acct_8070ACA20 amount: 32.56 US Dollar via: Credit Card timestamp: 2022/09/09 03:07
- acct_8018859B0 transfers_to acct_8018859B0 amount: 4861.64 US Dollar via: ACH timestamp: 2022/09/09 04:04
- acct_8051520C0 transfers_to acct_80512A9D0 amount: 1468.30 US Dollar via: ACH timestamp: 2022/09/09 07:06
- acct_80512EF80 transfers_to acct_80512A9D0 amount: 1805.42 US Dollar via: ACH timestamp: 2022/09/09 07:07
- acct_80512E630 transfers_to acct_80512A9D0 amount: 2774.00 US Dollar via: ACH timestamp: 2022/09/09 07:07
- acct_8051536B0 transfers_to acct_80512A9D0 amount: 363.12 US Dollar via: ACH timestamp: 2022/09/09 07:08
- acct_80512E800 transfers_to acct_80512A9D0 amount: 3775.83 US Dollar via: ACH timestamp: 2022/09/09 07:11
- acct_805152340 transfers_to acct_80512A9D0 amount: 1296.44 US Dollar via: ACH timestamp: 2022/09/09 07:12
- acct_805154FF0 transfers_to acct_80512A9D0 amount: 4874.81 US Dollar via: ACH timestamp: 2022/09/09 07:13
- acct_805151FD0 transfers_to acct_80512A9D0 amount: 3308.35 US Dollar via: ACH timestamp: 2022/09/09 07:16
- acct_80514FD00 transfers_to acct_80512A9D0 amount: 4116.83 US Dollar via: ACH timestamp: 2022/09/09 07:19
- acct_8051534D0 transfers_to acct_80512A9D0 amount: 964.92 US Dollar via: ACH timestamp: 2022/09/09 07:22
- acct_80512EE40 transfers_to acct_80512A9D0 amount: 2487.28 US Dollar via: ACH timestamp: 2022/09/09 07:23
- acct_80512C720 transfers_to acct_80512A9D0 amount: 2371.82 US Dollar via: ACH timestamp: 2022/09/09 07:25
- acct_805152160 transfers_to acct_80512A9D0 amount: 2999.08 US Dollar via: ACH timestamp: 2022/09/09 07:26
- acct_806FF88E0 transfers_to acct_80822E550 amount: 509.18 US Dollar via: Cheque timestamp: 2022/09/09 07:43
- acct_806FF88E0 transfers_to acct_80822E550 amount: 1812.27 US Dollar via: Credit Card timestamp: 2022/09/09 07:59
- acct_100428660 transfers_to acct_80512EE40 amount: 3894.99 US Dollar via: Cheque timestamp: 2022/09/09 08:06
- acct_100428660 transfers_to acct_80512EE40 amount: 92.28 US Dollar via: Credit Card timestamp: 2022/09/09 08:10
- acct_100428660 transfers_to acct_80512EE40 amount: 16.99 US Dollar via: Cash timestamp: 2022/09/09 08:19
- acct_100428660 transfers_to acct_8029CB880 amount: 156.54 US Dollar via: Cheque timestamp: 2022/09/09 08:41
- acct_805152160 transfers_to acct_8051536B0 amount: 8278.15 US Dollar via: ACH timestamp: 2022/09/09 08:55
- acct_100428660 transfers_to acct_8029CB880 amount: 252.94 US Dollar via: Credit Card timestamp: 2022/09/09 08:55
- acct_805575100 transfers_to acct_808F89310 amount: 1108.14 US Dollar via: Cheque timestamp: 2022/09/09 09:50
- acct_805575100 transfers_to acct_808F89310 amount: 2026.00 US Dollar via: Cash timestamp: 2022/09/09 09:50
- acct_80512A9D0 transfers_to acct_805575100 amount: 1523.73 US Dollar via: Credit Card timestamp: 2022/09/09 11:42
- acct_80512A9D0 transfers_to acct_805575100 amount: 756.00 US Dollar via: Cheque timestamp: 2022/09/09 11:52
- acct_80512C770 transfers_to acct_80512C720 amount: 310.94 US Dollar via: Cheque timestamp: 2022/09/09 12:28
- acct_807D86500 transfers_to acct_80CBAD4D0 amount: 3138.16 US Dollar via: Cheque timestamp: 2022/09/09 12:31
- acct_807D86500 transfers_to acct_80CBAD4D0 amount: 2956.34 US Dollar via: Credit Card timestamp: 2022/09/09 12:54
- acct_805152160 transfers_to acct_8097A9300 amount: 46.38 US Dollar via: Cheque timestamp: 2022/09/09 13:10
- acct_805153BC0 transfers_to acct_80512A9D0 amount: 287.92 US Dollar via: ACH timestamp: 2022/09/09 13:14
- acct_805152160 transfers_to acct_8097A9300 amount: 41.47 US Dollar via: Credit Card timestamp: 2022/09/09 13:25
- acct_807D86500 transfers_to acct_80B7DC920 amount: 3618.14 US Dollar via: Credit Card timestamp: 2022/09/09 13:35
- acct_807D86500 transfers_to acct_80B7DC920 amount: 13831.19 US Dollar via: Cheque timestamp: 2022/09/09 13:46
- acct_805151E50 transfers_to acct_80512EE40 amount: 210.72 US Dollar via: ACH timestamp: 2022/09/09 14:55
- acct_805575100 transfers_to acct_809BD19C0 amount: 54.98 US Dollar via: Credit Card timestamp: 2022/09/09 15:03
- acct_805575100 transfers_to acct_809BD19C0 amount: 2496.07 US Dollar via: Cheque timestamp: 2022/09/09 15:08
- acct_805153660 transfers_to acct_805151FD0 amount: 100.64 US Dollar via: Credit Card timestamp: 2022/09/09 15:41
- acct_100428660 transfers_to acct_809BD19C0 amount: 34859.41 US Dollar via: Cheque timestamp: 2022/09/09 17:07
- acct_805153350 transfers_to acct_80512C720 amount: 53.40 US Dollar via: Cheque timestamp: 2022/09/09 17:44
- acct_80514FCB0 transfers_to acct_8051520C0 amount: 3671.12 US Dollar via: Credit Card timestamp: 2022/09/09 21:38
- acct_80512EF80 transfers_to acct_8052B7D50 amount: 933.25 US Dollar via: Cheque timestamp: 2022/09/09 21:59
- acct_100428660 transfers_to acct_803C2E480 amount: 11785.18 US Dollar via: Credit Card timestamp: 2022/09/09 23:08
- acct_100428660 transfers_to acct_803C2E480 amount: 25058.95 US Dollar via: Cheque timestamp: 2022/09/09 23:27
- acct_806FF88E0 transfers_to acct_81009EDD0 amount: 114.07 US Dollar via: Credit Card timestamp: 2022/09/09 23:35
- acct_806FF88E0 transfers_to acct_81009EDD0 amount: 115.34 US Dollar via: Cheque timestamp: 2022/09/09 23:49
- acct_807D86500 transfers_to acct_800706F60 amount: 18.97 US Dollar via: Credit Card timestamp: 2022/09/10 00:02
- acct_806FF88E0 transfers_to acct_803C2E480 amount: 46.25 US Dollar via: Credit Card timestamp: 2022/09/10 00:05
- acct_806FF88E0 transfers_to acct_8070ACA20 amount: 113.42 US Dollar via: Cheque timestamp: 2022/09/10 06:39
- acct_806FF88E0 transfers_to acct_8070ACA20 amount: 32.56 US Dollar via: Credit Card timestamp: 2022/09/10 06:54
- acct_807D86500 transfers_to acct_80CBAD4D0 amount: 3138.16 US Dollar via: Cheque timestamp: 2022/09/10 07:04
- acct_807D86500 transfers_to acct_80CBAD4D0 amount: 2956.34 US Dollar via: Credit Card timestamp: 2022/09/10 07:05
- acct_805575100 transfers_to acct_809BD19C0 amount: 2496.07 US Dollar via: Cheque timestamp: 2022/09/10 19:17
- acct_805575100 transfers_to acct_809BD19C0 amount: 54.98 US Dollar via: Credit Card timestamp: 2022/09/10 19:24
- acct_807D86500 transfers_to acct_80B7DC920 amount: 3618.14 US Dollar via: Credit Card timestamp: 2022/09/10 21:44
- acct_807D86500 transfers_to acct_80B7DC920 amount: 13831.19 US Dollar via: Cheque timestamp: 2022/09/10 21:53
- acct_100428660 transfers_to acct_80512EE40 amount: 16.99 US Dollar via: Cash timestamp: 2022/09/10 22:07
- acct_100428660 transfers_to acct_80512EE40 amount: 92.28 US Dollar via: Credit Card timestamp: 2022/09/10 22:22
- acct_100428660 transfers_to acct_80512EE40 amount: 3894.99 US Dollar via: Cheque timestamp: 2022/09/10 22:26
- acct_80512A9D0 transfers_to acct_805575100 amount: 1523.73 US Dollar via: Credit Card timestamp: 2022/09/10 22:54
- acct_80512A9D0 transfers_to acct_805575100 amount: 756.00 US Dollar via: Cheque timestamp: 2022/09/10 22:55
- acct_806FF88E0 transfers_to acct_81009EDD0 amount: 114.07 US Dollar via: Credit Card timestamp: 2022/09/10 23:32
- acct_806FF88E0 transfers_to acct_81009EDD0 amount: 115.34 US Dollar via: Cheque timestamp: 2022/09/10 23:42

SUMMARY STATISTICS:
  Total transactions: 390
  Unique accounts: 59
  Total volume: 18,174,436.39
  Avg transaction: 46,601.12
  Time span: 357 units
  Max out-degree: 82 (node: 070_100428660)
  Max in-degree: 33 (node: 005836_80512EE40)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)