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_00091) ===

**Nodes:**
- acct_800EA34C0 (type: Account)
- acct_80124B2B0 (type: Account)
- acct_8077DF430 (type: Account)
- acct_81395C2D0 (type: Account)
- acct_80B61F820 (type: Account)
- acct_8077DEE00 (type: Account)
- acct_800E32B90 (type: Account)
- acct_8004274D0 (type: Account)
- acct_80398EFF0 (type: Account)
- acct_800909E50 (type: Account)
- acct_8012AB050 (type: Account)
- acct_803D45850 (type: Account)
- acct_80C9B9FB0 (type: Account)
- acct_801CF06A0 (type: Account)
- acct_811CA06B0 (type: Account)
- acct_811C75750 (type: Account)
- acct_8104BD830 (type: Account)
- acct_813684C00 (type: Account)
- acct_8051C90F0 (type: Account)
- acct_80124B260 (type: Account)
- acct_801120BE0 (type: Account)
- acct_8015676C0 (type: Account)
- acct_8005BDE50 (type: Account)
- acct_801B2D0B0 (type: Account)
- acct_80084CDF0 (type: Account)
- acct_804266260 (type: Account)
- acct_805B327F0 (type: Account)
- acct_808C3F410 (type: Account)
- acct_8051C28D0 (type: Account)
- acct_805AEB240 (type: Account)
- acct_80ECE43E0 (type: Account)
- acct_811CDE350 (type: Account)
- acct_80A029830 (type: Account)
- acct_80A415AC0 (type: Account)
- acct_80BCB3140 (type: Account)
- acct_8003BF640 (type: Account)
- acct_800668A80 (type: Account)
- acct_804D21110 (type: Account)
- acct_80FBE5AE0 (type: Account)
- acct_80FEFEB00 (type: Account)
- acct_8106903F0 (type: Account)
- acct_811C7F320 (type: Account)
- acct_80070E120 (type: Account)
- acct_8003C68B0 (type: Account)
- acct_8064480B0 (type: Account)
- acct_805DFE250 (type: Account)
- acct_80172FB00 (type: Account)
- acct_808557560 (type: Account)
- acct_8019A5220 (type: Account)
- acct_80183A1F0 (type: Account)
- acct_8022351A0 (type: Account)
- acct_80D558980 (type: Account)
- acct_80AB27DE0 (type: Account)
- acct_802C5D130 (type: Account)
- acct_801CF5E40 (type: Account)
- acct_802F37680 (type: Account)
- acct_8092398C0 (type: Account)
- acct_80A7498D0 (type: Account)
- acct_80FC3F470 (type: Account)
- acct_8077DE6F0 (type: Account)
- acct_80A415B10 (type: Account)
- acct_80FC3F9A0 (type: Account)
- bank_001 (type: Bank)
- bank_001068 (type: Bank)
- bank_001457 (type: Bank)
- bank_0014804 (type: Bank)
- bank_0015040 (type: Bank)
- bank_0015747 (type: Bank)
- bank_0016535 (type: Bank)
- bank_001853 (type: Bank)
- bank_00220 (type: Bank)
- bank_003144 (type: Bank)
- bank_0032464 (type: Bank)
- bank_003420 (type: Bank)
- bank_0036121 (type: Bank)
- bank_0039040 (type: Bank)
- bank_0040360 (type: Bank)
- bank_0044054 (type: Bank)
- bank_004523 (type: Bank)
- bank_00513 (type: Bank)
- bank_00701 (type: Bank)
- bank_00908 (type: Bank)
- bank_010 (type: Bank)
- bank_011107 (type: Bank)
- bank_0111764 (type: Bank)
- bank_0113744 (type: Bank)
- bank_011474 (type: Bank)
- bank_011974 (type: Bank)
- bank_012 (type: Bank)
- bank_0120046 (type: Bank)
- bank_0121358 (type: Bank)
- bank_0122086 (type: Bank)
- bank_012719 (type: Bank)
- bank_01292 (type: Bank)
- bank_0131326 (type: Bank)
- bank_0136012 (type: Bank)
- bank_0137273 (type: Bank)
- bank_0146167 (type: Bank)
- bank_01665 (type: Bank)
- bank_01674 (type: Bank)
- bank_017732 (type: Bank)
- bank_0214609 (type: Bank)
- bank_021575 (type: Bank)
- bank_021611 (type: Bank)
- bank_022164 (type: Bank)
- bank_0221731 (type: Bank)
- bank_0227513 (type: Bank)
- bank_023537 (type: Bank)
- bank_023833 (type: Bank)
- bank_024144 (type: Bank)
- bank_025075 (type: Bank)
- bank_027444 (type: Bank)
- bank_028255 (type: Bank)
- bank_032278 (type: Bank)
- bank_039444 (type: Bank)

**Edges:**
- acct_800EA34C0 belongs_to bank_001068
- acct_80124B2B0 belongs_to bank_001457
- acct_8077DF430 belongs_to bank_0014804
- acct_81395C2D0 belongs_to bank_0015040
- acct_80B61F820 belongs_to bank_0015747
- acct_8077DEE00 belongs_to bank_0016535
- acct_800E32B90 belongs_to bank_001853
- acct_8004274D0 belongs_to bank_001
- acct_80398EFF0 belongs_to bank_001
- acct_800909E50 belongs_to bank_00220
- acct_8012AB050 belongs_to bank_00220
- acct_803D45850 belongs_to bank_003144
- acct_80C9B9FB0 belongs_to bank_0032464
- acct_801CF06A0 belongs_to bank_003420
- acct_811CA06B0 belongs_to bank_0036121
- acct_811C75750 belongs_to bank_0039040
- acct_8104BD830 belongs_to bank_0040360
- acct_813684C00 belongs_to bank_0044054
- acct_8051C90F0 belongs_to bank_004523
- acct_80124B260 belongs_to bank_00513
- acct_801120BE0 belongs_to bank_00701
- acct_8015676C0 belongs_to bank_00908
- acct_8005BDE50 belongs_to bank_010
- acct_801B2D0B0 belongs_to bank_010
- acct_80084CDF0 belongs_to bank_011107
- acct_804266260 belongs_to bank_011107
- acct_805B327F0 belongs_to bank_0111764
- acct_808C3F410 belongs_to bank_0113744
- acct_8051C28D0 belongs_to bank_011474
- acct_805AEB240 belongs_to bank_011974
- acct_80ECE43E0 belongs_to bank_0120046
- acct_811CDE350 belongs_to bank_0121358
- acct_80A029830 belongs_to bank_0122086
- acct_80A415AC0 belongs_to bank_0122086
- acct_80BCB3140 belongs_to bank_012719
- acct_8003BF640 belongs_to bank_01292
- acct_800668A80 belongs_to bank_012
- acct_804D21110 belongs_to bank_012
- acct_80FBE5AE0 belongs_to bank_0131326
- acct_80FEFEB00 belongs_to bank_0136012
- acct_8106903F0 belongs_to bank_0137273
- acct_811C7F320 belongs_to bank_0146167
- acct_80070E120 belongs_to bank_01665
- acct_8003C68B0 belongs_to bank_01674
- acct_8064480B0 belongs_to bank_017732
- acct_805DFE250 belongs_to bank_0214609
- acct_80172FB00 belongs_to bank_021575
- acct_808557560 belongs_to bank_021575
- acct_8019A5220 belongs_to bank_021611
- acct_80183A1F0 belongs_to bank_022164
- acct_8022351A0 belongs_to bank_022164
- acct_80D558980 belongs_to bank_0221731
- acct_80AB27DE0 belongs_to bank_0227513
- acct_802C5D130 belongs_to bank_023537
- acct_801CF5E40 belongs_to bank_023833
- acct_802F37680 belongs_to bank_024144
- acct_8092398C0 belongs_to bank_025075
- acct_80A7498D0 belongs_to bank_027444
- acct_80FC3F470 belongs_to bank_027444
- acct_8077DE6F0 belongs_to bank_028255
- acct_80A415B10 belongs_to bank_032278
- acct_80FC3F9A0 belongs_to bank_039444
- acct_8104BD830 transfers_to acct_8104BD830 amount: 23902.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_811CA06B0 transfers_to acct_811CA06B0 amount: 3.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_811CDE350 transfers_to acct_8077DF430 amount: 8.81 US Dollar via: Credit Card timestamp: 2022/09/01 00:01
- acct_8022351A0 transfers_to acct_8022351A0 amount: 226.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80398EFF0 transfers_to acct_80398EFF0 amount: 261808.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80084CDF0 transfers_to acct_801CF5E40 amount: 13024.35 US Dollar via: Wire timestamp: 2022/09/01 00:03
- acct_80B61F820 transfers_to acct_80B61F820 amount: 13289.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80B61F820 transfers_to acct_80B61F820 amount: 23.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80398EFF0 transfers_to acct_80398EFF0 amount: 22.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_802C5D130 transfers_to acct_802C5D130 amount: 1622.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_811C75750 transfers_to acct_801120BE0 amount: 197.53 US Dollar via: Credit Card timestamp: 2022/09/01 00:09
- acct_80D558980 transfers_to acct_80D558980 amount: 1309.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8092398C0 transfers_to acct_8092398C0 amount: 14.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_801120BE0 transfers_to acct_80FC3F470 amount: 1907.96 US Dollar via: Wire timestamp: 2022/09/01 00:10
- acct_801B2D0B0 transfers_to acct_801B2D0B0 amount: 9.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8019A5220 transfers_to acct_8019A5220 amount: 6469.47 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80084CDF0 transfers_to acct_801CF5E40 amount: 7276.55 US Dollar via: Cash timestamp: 2022/09/01 00:12
- acct_801120BE0 transfers_to acct_80FC3F470 amount: 455.91 US Dollar via: ACH timestamp: 2022/09/01 00:13
- acct_80124B260 transfers_to acct_80124B260 amount: 6530.88 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_805B327F0 transfers_to acct_805B327F0 amount: 266164.19 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_804266260 transfers_to acct_804266260 amount: 4170.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80084CDF0 transfers_to acct_801CF5E40 amount: 6108.72 US Dollar via: Cheque timestamp: 2022/09/01 00:17
- acct_801CF5E40 transfers_to acct_801CF5E40 amount: 4102.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80D558980 transfers_to acct_80D558980 amount: 10.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8005BDE50 transfers_to acct_8005BDE50 amount: 6.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_803D45850 transfers_to acct_803D45850 amount: 23.34 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8077DE6F0 transfers_to acct_8077DE6F0 amount: 340805.68 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_801CF06A0 transfers_to acct_801CF06A0 amount: 316775.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_801B2D0B0 transfers_to acct_801B2D0B0 amount: 13979.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80084CDF0 transfers_to acct_801CF5E40 amount: 23540.03 US Dollar via: Credit Card timestamp: 2022/09/01 00:24
- acct_800E32B90 transfers_to acct_800E32B90 amount: 3.91 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8077DF430 transfers_to acct_8077DF430 amount: 12.91 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8106903F0 transfers_to acct_8106903F0 amount: 13.30 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_805B327F0 transfers_to acct_805B327F0 amount: 20.09 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_800909E50 transfers_to acct_800909E50 amount: 77241.80 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_801120BE0 transfers_to acct_80FC3F470 amount: 2669.12 US Dollar via: Cheque timestamp: 2022/09/01 00:28
- acct_801120BE0 transfers_to acct_80FC3F470 amount: 7098.74 US Dollar via: Credit Card timestamp: 2022/09/01 00:28
- acct_801CF5E40 transfers_to acct_801CF5E40 amount: 3.73 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8004274D0 transfers_to acct_8004274D0 amount: 618088.69 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8004274D0 transfers_to acct_8022351A0 amount: 3032.88 US Dollar via: Credit Card timestamp: 2022/09/01 01:49
- acct_8004274D0 transfers_to acct_8022351A0 amount: 411.19 US Dollar via: Cheque timestamp: 2022/09/01 01:54
- acct_8019A5220 transfers_to acct_8019A5220 amount: 12.57 US Dollar via: Reinvestment timestamp: 2022/09/01 02:22
- acct_80FC3F470 transfers_to acct_80FC3F470 amount: 1536988.29 US Dollar via: Reinvestment timestamp: 2022/09/01 02:30
- acct_801120BE0 transfers_to acct_80398EFF0 amount: 3010.46 US Dollar via: Credit Card timestamp: 2022/09/01 02:35
- acct_801120BE0 transfers_to acct_80398EFF0 amount: 1509.53 US Dollar via: Cheque timestamp: 2022/09/01 02:48
- acct_8004274D0 transfers_to acct_808557560 amount: 606.36 US Dollar via: ACH timestamp: 2022/09/01 03:03
- acct_8004274D0 transfers_to acct_808557560 amount: 3236.56 US Dollar via: Cheque timestamp: 2022/09/01 03:09
- acct_8004274D0 transfers_to acct_808557560 amount: 2267.16 US Dollar via: Credit Card timestamp: 2022/09/01 03:28
- acct_811C7F320 transfers_to acct_811CDE350 amount: 577.00 US Dollar via: ACH timestamp: 2022/09/01 04:27
- acct_80183A1F0 transfers_to acct_80183A1F0 amount: 442696.20 US Dollar via: Reinvestment timestamp: 2022/09/01 05:58
- acct_801120BE0 transfers_to acct_801B2D0B0 amount: 7089.92 US Dollar via: Credit Card timestamp: 2022/09/01 06:02
- acct_801120BE0 transfers_to acct_801B2D0B0 amount: 4068.77 US Dollar via: Cheque timestamp: 2022/09/01 06:09
- acct_8022351A0 transfers_to acct_8022351A0 amount: 23.39 US Dollar via: Reinvestment timestamp: 2022/09/01 06:24
- acct_805AEB240 transfers_to acct_805AEB240 amount: 1602.32 US Dollar via: Reinvestment timestamp: 2022/09/01 06:48
- acct_80A7498D0 transfers_to acct_80A7498D0 amount: 9.61 US Dollar via: Reinvestment timestamp: 2022/09/01 06:56
- acct_808557560 transfers_to acct_808557560 amount: 23.02 US Dollar via: Reinvestment timestamp: 2022/09/01 07:07
- acct_80BCB3140 transfers_to acct_80BCB3140 amount: 71912.26 US Dollar via: Reinvestment timestamp: 2022/09/01 07:55
- acct_8003BF640 transfers_to acct_8004274D0 amount: 2141.67 US Dollar via: Credit Card timestamp: 2022/09/01 08:43
- acct_8003BF640 transfers_to acct_8004274D0 amount: 26999.86 US Dollar via: Cheque timestamp: 2022/09/01 08:59
- acct_8004274D0 transfers_to acct_801120BE0 amount: 571.22 US Dollar via: Credit Card timestamp: 2022/09/01 09:01
- acct_8077DEE00 transfers_to acct_8077DEE00 amount: 55.79 US Dollar via: Reinvestment timestamp: 2022/09/01 09:15
- acct_8004274D0 transfers_to acct_801120BE0 amount: 59.72 US Dollar via: Cheque timestamp: 2022/09/01 09:16
- acct_80FEFEB00 transfers_to acct_80FEFEB00 amount: 17.47 US Dollar via: Reinvestment timestamp: 2022/09/01 09:17
- acct_800668A80 transfers_to acct_800668A80 amount: 35821.26 US Dollar via: Reinvestment timestamp: 2022/09/01 09:50
- acct_813684C00 transfers_to acct_813684C00 amount: 448.57 US Dollar via: Reinvestment timestamp: 2022/09/01 09:54
- acct_8004274D0 transfers_to acct_80ECE43E0 amount: 55.49 US Dollar via: Cash timestamp: 2022/09/01 10:02
- acct_8004274D0 transfers_to acct_80ECE43E0 amount: 191.10 US Dollar via: Cheque timestamp: 2022/09/01 10:03
- acct_80ECE43E0 transfers_to acct_80ECE43E0 amount: 280.75 US Dollar via: Reinvestment timestamp: 2022/09/01 10:07
- acct_811C75750 transfers_to acct_80C9B9FB0 amount: 1173.45 US Dollar via: Cheque timestamp: 2022/09/01 10:09
- acct_8004274D0 transfers_to acct_80ECE43E0 amount: 2042.77 US Dollar via: Credit Card timestamp: 2022/09/01 10:16
- acct_8004274D0 transfers_to acct_80AB27DE0 amount: 471.46 US Dollar via: Credit Card timestamp: 2022/09/01 10:33
- acct_8004274D0 transfers_to acct_80AB27DE0 amount: 248.76 US Dollar via: Cheque timestamp: 2022/09/01 10:47
- acct_801120BE0 transfers_to acct_80A415AC0 amount: 417.17 US Dollar via: Cheque timestamp: 2022/09/01 11:01
- acct_8015676C0 transfers_to acct_801B2D0B0 amount: 308.42 US Dollar via: Cheque timestamp: 2022/09/01 11:01
- acct_80C9B9FB0 transfers_to acct_80C9B9FB0 amount: 614712.76 US Dollar via: Reinvestment timestamp: 2022/09/01 11:06
- acct_801120BE0 transfers_to acct_80A415AC0 amount: 414.45 US Dollar via: Credit Card timestamp: 2022/09/01 11:08
- acct_808C3F410 transfers_to acct_808C3F410 amount: 17.83 US Dollar via: Reinvestment timestamp: 2022/09/01 11:35
- acct_813684C00 transfers_to acct_813684C00 amount: 18.24 US Dollar via: Reinvestment timestamp: 2022/09/01 13:02
- acct_8003C68B0 transfers_to acct_8004274D0 amount: 458058.93 US Dollar via: Cash timestamp: 2022/09/01 13:12
- acct_8003C68B0 transfers_to acct_8004274D0 amount: 295680.10 US Dollar via: Cheque timestamp: 2022/09/01 13:13
- acct_81395C2D0 transfers_to acct_81395C2D0 amount: 576006.59 US Dollar via: Reinvestment timestamp: 2022/09/01 14:01
- acct_8004274D0 transfers_to acct_805B327F0 amount: 1698.83 US Dollar via: Credit Card timestamp: 2022/09/01 14:12
- acct_8004274D0 transfers_to acct_805B327F0 amount: 1012.62 US Dollar via: Cheque timestamp: 2022/09/01 14:24
- acct_80124B2B0 transfers_to acct_80124B2B0 amount: 62.87 US Dollar via: Reinvestment timestamp: 2022/09/01 14:49
- acct_811CA06B0 transfers_to acct_811C75750 amount: 436825.60 US Dollar via: Cheque timestamp: 2022/09/01 17:43
- acct_811CA06B0 transfers_to acct_811CA06B0 amount: 61446.56 US Dollar via: Reinvestment timestamp: 2022/09/01 17:55
- acct_800EA34C0 transfers_to acct_800EA34C0 amount: 41752709.43 US Dollar via: Reinvestment timestamp: 2022/09/01 18:41
- acct_8004274D0 transfers_to acct_800668A80 amount: 451.06 US Dollar via: Cheque timestamp: 2022/09/01 19:33
- acct_808557560 transfers_to acct_808557560 amount: 298908.27 US Dollar via: Reinvestment timestamp: 2022/09/01 19:40
- acct_8003C68B0 transfers_to acct_8003C68B0 amount: 16.27 US Dollar via: Reinvestment timestamp: 2022/09/01 19:44
- acct_801120BE0 transfers_to acct_805DFE250 amount: 457.00 US Dollar via: Credit Card timestamp: 2022/09/01 19:47
- acct_80A415AC0 transfers_to acct_80BCB3140 amount: 295.63 US Dollar via: Cheque timestamp: 2022/09/01 19:50
- acct_801120BE0 transfers_to acct_805DFE250 amount: 1710.68 US Dollar via: Cheque timestamp: 2022/09/01 19:52
- acct_80A415AC0 transfers_to acct_80BCB3140 amount: 23.83 US Dollar via: Credit Card timestamp: 2022/09/01 19:58
- acct_8004274D0 transfers_to acct_800668A80 amount: 79.58 US Dollar via: Cash timestamp: 2022/09/01 19:59
- acct_8005BDE50 transfers_to acct_8005BDE50 amount: 1774.92 US Dollar via: Reinvestment timestamp: 2022/09/01 20:07
- acct_804266260 transfers_to acct_804266260 amount: 9.31 US Dollar via: Reinvestment timestamp: 2022/09/01 21:47
- acct_80183A1F0 transfers_to acct_805DFE250 amount: 2650012.97 US Dollar via: Cash timestamp: 2022/09/01 22:02
- acct_801B2D0B0 transfers_to acct_80D558980 amount: 71.53 US Dollar via: Cash timestamp: 2022/09/01 22:06
- acct_801CF06A0 transfers_to acct_801CF06A0 amount: 10.41 US Dollar via: Reinvestment timestamp: 2022/09/01 22:06
- acct_801B2D0B0 transfers_to acct_80D558980 amount: 42.35 US Dollar via: Cheque timestamp: 2022/09/01 22:08
- acct_80183A1F0 transfers_to acct_805DFE250 amount: 976617.99 US Dollar via: Cheque timestamp: 2022/09/01 22:09
- acct_80124B2B0 transfers_to acct_802C5D130 amount: 1192.47 US Dollar via: Cheque timestamp: 2022/09/01 22:12
- acct_80124B2B0 transfers_to acct_80124B2B0 amount: 24.18 US Dollar via: ACH timestamp: 2022/09/01 22:13
- acct_80124B2B0 transfers_to acct_802F37680 amount: 20.64 Euro via: Wire timestamp: 2022/09/01 22:13
- acct_801B2D0B0 transfers_to acct_80D558980 amount: 166.56 US Dollar via: Credit Card timestamp: 2022/09/01 22:15
- acct_80124B2B0 transfers_to acct_80124B2B0 amount: 40.56 US Dollar via: ACH timestamp: 2022/09/01 22:15
- acct_80124B2B0 transfers_to acct_802F37680 amount: 34.62 Euro via: ACH timestamp: 2022/09/01 22:15
- acct_800E32B90 transfers_to acct_80124B2B0 amount: 2702.06 US Dollar via: Credit Card timestamp: 2022/09/01 22:21
- acct_80124B2B0 transfers_to acct_80124B2B0 amount: 64.90 US Dollar via: ACH timestamp: 2022/09/01 22:21
- acct_80124B2B0 transfers_to acct_802C5D130 amount: 712.25 US Dollar via: Cash timestamp: 2022/09/01 22:21
- acct_80124B2B0 transfers_to acct_802F37680 amount: 55.39 Euro via: Cheque timestamp: 2022/09/01 22:21
- acct_80183A1F0 transfers_to acct_805DFE250 amount: 14430.24 US Dollar via: Credit Card timestamp: 2022/09/01 22:22
- acct_800E32B90 transfers_to acct_80124B2B0 amount: 5729.13 US Dollar via: Cheque timestamp: 2022/09/01 22:26
- acct_80FEFEB00 transfers_to acct_80FEFEB00 amount: 905417.70 US Dollar via: Reinvestment timestamp: 2022/09/01 23:20
- acct_8064480B0 transfers_to acct_8064480B0 amount: 4776.22 US Dollar via: Reinvestment timestamp: 2022/09/01 23:21
- acct_801120BE0 transfers_to acct_801CF5E40 amount: 1731.92 US Dollar via: Cash timestamp: 2022/09/01 23:33
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- acct_80124B2B0 transfers_to acct_80124B2B0 amount: 64.90 US Dollar via: ACH timestamp: 2022/09/02 19:13
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- acct_8012AB050 transfers_to acct_80A415AC0 amount: 37.92 US Dollar via: Credit Card timestamp: 2022/09/03 00:14
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- acct_801120BE0 transfers_to acct_80398EFF0 amount: 3010.46 US Dollar via: Credit Card timestamp: 2022/09/03 01:39
- acct_801120BE0 transfers_to acct_80398EFF0 amount: 1509.53 US Dollar via: Cheque timestamp: 2022/09/03 01:57
- acct_80124B260 transfers_to acct_80124B2B0 amount: 1411.96 US Dollar via: ACH timestamp: 2022/09/03 06:42
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- acct_801120BE0 transfers_to acct_80FC3F470 amount: 455.91 US Dollar via: ACH timestamp: 2022/09/03 10:15
- acct_801120BE0 transfers_to acct_80FC3F470 amount: 2669.12 US Dollar via: Cheque timestamp: 2022/09/03 10:22
- acct_801120BE0 transfers_to acct_80FC3F470 amount: 1907.96 US Dollar via: Wire timestamp: 2022/09/03 10:22
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- acct_801120BE0 transfers_to acct_80A415AC0 amount: 417.17 US Dollar via: Cheque timestamp: 2022/09/03 14:11
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- acct_801120BE0 transfers_to acct_80398EFF0 amount: 1509.53 US Dollar via: Cheque timestamp: 2022/09/04 05:48
- acct_801120BE0 transfers_to acct_80398EFF0 amount: 3010.46 US Dollar via: Credit Card timestamp: 2022/09/04 05:59
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- acct_801120BE0 transfers_to acct_80FC3F470 amount: 1907.96 US Dollar via: Wire timestamp: 2022/09/04 10:14
- acct_801120BE0 transfers_to acct_80FC3F470 amount: 455.91 US Dollar via: ACH timestamp: 2022/09/04 10:18
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- acct_801120BE0 transfers_to acct_80398EFF0 amount: 1509.53 US Dollar via: Cheque timestamp: 2022/09/05 00:11
- acct_801120BE0 transfers_to acct_80398EFF0 amount: 3010.46 US Dollar via: Credit Card timestamp: 2022/09/05 00:13
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- acct_801120BE0 transfers_to acct_805DFE250 amount: 1710.68 US Dollar via: Cheque timestamp: 2022/09/05 00:40
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- acct_8004274D0 transfers_to acct_800668A80 amount: 451.06 US Dollar via: Cheque timestamp: 2022/09/05 00:52
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- acct_801120BE0 transfers_to acct_80A415AC0 amount: 417.17 US Dollar via: Cheque timestamp: 2022/09/05 02:33
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- acct_801120BE0 transfers_to acct_80FC3F470 amount: 7098.74 US Dollar via: Credit Card timestamp: 2022/09/05 04:46
- acct_801120BE0 transfers_to acct_80FC3F470 amount: 1907.96 US Dollar via: Wire timestamp: 2022/09/05 04:56
- acct_801120BE0 transfers_to acct_80FC3F470 amount: 2669.12 US Dollar via: Cheque timestamp: 2022/09/05 04:58
- acct_801120BE0 transfers_to acct_80FC3F470 amount: 455.91 US Dollar via: ACH timestamp: 2022/09/05 04:59
- acct_8003BF640 transfers_to acct_8004274D0 amount: 26999.86 US Dollar via: Cheque timestamp: 2022/09/05 08:41
- acct_8003BF640 transfers_to acct_8004274D0 amount: 2141.67 US Dollar via: Credit Card timestamp: 2022/09/05 08:59
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- acct_8004274D0 transfers_to acct_8022351A0 amount: 3032.88 US Dollar via: Credit Card timestamp: 2022/09/05 13:24
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- acct_8004274D0 transfers_to acct_80ECE43E0 amount: 55.49 US Dollar via: Cash timestamp: 2022/09/05 16:01
- acct_8004274D0 transfers_to acct_80ECE43E0 amount: 191.10 US Dollar via: Cheque timestamp: 2022/09/05 16:19
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- acct_801120BE0 transfers_to acct_801CF5E40 amount: 1731.92 US Dollar via: Cash timestamp: 2022/09/05 18:02
- acct_801120BE0 transfers_to acct_801CF5E40 amount: 8109.85 US Dollar via: Credit Card timestamp: 2022/09/05 18:16
- acct_801120BE0 transfers_to acct_801CF5E40 amount: 7078.95 US Dollar via: Cheque timestamp: 2022/09/05 18:26
- acct_8004274D0 transfers_to acct_805B327F0 amount: 1012.62 US Dollar via: Cheque timestamp: 2022/09/05 19:19
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- acct_8004274D0 transfers_to acct_80AB27DE0 amount: 471.46 US Dollar via: Credit Card timestamp: 2022/09/05 23:10
- acct_8004274D0 transfers_to acct_80AB27DE0 amount: 248.76 US Dollar via: Cheque timestamp: 2022/09/05 23:17
- acct_80A415AC0 transfers_to acct_80BCB3140 amount: 23.83 US Dollar via: Credit Card timestamp: 2022/09/05 23:20
- acct_80A415AC0 transfers_to acct_80BCB3140 amount: 295.63 US Dollar via: Cheque timestamp: 2022/09/05 23:22
- acct_8051C90F0 transfers_to acct_80FC3F470 amount: 130.38 US Dollar via: Credit Card timestamp: 2022/09/06 00:06
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- acct_80A029830 transfers_to acct_8004274D0 amount: 28.94 US Dollar via: Credit Card timestamp: 2022/09/06 00:13
- acct_811C75750 transfers_to acct_813684C00 amount: 5.57 US Dollar via: Credit Card timestamp: 2022/09/06 00:29
- acct_801120BE0 transfers_to acct_801CF5E40 amount: 7078.95 US Dollar via: Cheque timestamp: 2022/09/06 01:09
- acct_801120BE0 transfers_to acct_801CF5E40 amount: 8109.85 US Dollar via: Credit Card timestamp: 2022/09/06 01:14
- acct_801120BE0 transfers_to acct_801CF5E40 amount: 1731.92 US Dollar via: Cash timestamp: 2022/09/06 01:25
- acct_801B2D0B0 transfers_to acct_80D558980 amount: 166.56 US Dollar via: Credit Card timestamp: 2022/09/06 02:33
- acct_801B2D0B0 transfers_to acct_80D558980 amount: 71.53 US Dollar via: Cash timestamp: 2022/09/06 02:42
- acct_801B2D0B0 transfers_to acct_80D558980 amount: 42.35 US Dollar via: Cheque timestamp: 2022/09/06 02:53
- acct_801120BE0 transfers_to acct_80FC3F470 amount: 455.91 US Dollar via: ACH timestamp: 2022/09/06 03:01
- acct_801120BE0 transfers_to acct_80FC3F470 amount: 1907.96 US Dollar via: Wire timestamp: 2022/09/06 03:13
- acct_801120BE0 transfers_to acct_80FC3F470 amount: 7098.74 US Dollar via: Credit Card timestamp: 2022/09/06 03:27
- acct_801120BE0 transfers_to acct_80FC3F470 amount: 2669.12 US Dollar via: Cheque timestamp: 2022/09/06 03:28
- acct_801120BE0 transfers_to acct_805DFE250 amount: 457.00 US Dollar via: Credit Card timestamp: 2022/09/06 03:39
- acct_801120BE0 transfers_to acct_805DFE250 amount: 1710.68 US Dollar via: Cheque timestamp: 2022/09/06 03:49
- acct_801120BE0 transfers_to acct_80398EFF0 amount: 1509.53 US Dollar via: Cheque timestamp: 2022/09/06 04:18
- acct_801120BE0 transfers_to acct_80398EFF0 amount: 3010.46 US Dollar via: Credit Card timestamp: 2022/09/06 04:19
- acct_80183A1F0 transfers_to acct_805DFE250 amount: 14430.24 US Dollar via: Credit Card timestamp: 2022/09/06 04:36
- acct_80183A1F0 transfers_to acct_805DFE250 amount: 976617.99 US Dollar via: Cheque timestamp: 2022/09/06 04:37
- acct_80183A1F0 transfers_to acct_805DFE250 amount: 2650012.97 US Dollar via: Cash timestamp: 2022/09/06 04:43
- acct_8004274D0 transfers_to acct_801120BE0 amount: 59.72 US Dollar via: Cheque timestamp: 2022/09/06 05:11
- acct_8004274D0 transfers_to acct_801120BE0 amount: 571.22 US Dollar via: Credit Card timestamp: 2022/09/06 05:13
- acct_8015676C0 transfers_to acct_801B2D0B0 amount: 308.42 US Dollar via: Cheque timestamp: 2022/09/06 05:57
- acct_8004274D0 transfers_to acct_800668A80 amount: 79.58 US Dollar via: Cash timestamp: 2022/09/06 06:39
- acct_8004274D0 transfers_to acct_800668A80 amount: 451.06 US Dollar via: Cheque timestamp: 2022/09/06 06:46
- acct_8004274D0 transfers_to acct_80ECE43E0 amount: 191.10 US Dollar via: Cheque timestamp: 2022/09/06 07:07
- acct_8004274D0 transfers_to acct_80ECE43E0 amount: 2042.77 US Dollar via: Credit Card timestamp: 2022/09/06 07:07
- acct_8004274D0 transfers_to acct_80ECE43E0 amount: 55.49 US Dollar via: Cash timestamp: 2022/09/06 07:21
- acct_8004274D0 transfers_to acct_808557560 amount: 2267.16 US Dollar via: Credit Card timestamp: 2022/09/06 08:00
- acct_8004274D0 transfers_to acct_808557560 amount: 606.36 US Dollar via: ACH timestamp: 2022/09/06 08:03
- acct_801120BE0 transfers_to acct_80A415AC0 amount: 414.45 US Dollar via: Credit Card timestamp: 2022/09/06 08:24
- acct_801120BE0 transfers_to acct_80A415AC0 amount: 417.17 US Dollar via: Cheque timestamp: 2022/09/06 08:26
- acct_8004274D0 transfers_to acct_808557560 amount: 3236.56 US Dollar via: Cheque timestamp: 2022/09/06 08:29
- acct_8004274D0 transfers_to acct_8022351A0 amount: 3032.88 US Dollar via: Credit Card timestamp: 2022/09/06 08:32
- acct_8004274D0 transfers_to acct_8022351A0 amount: 411.19 US Dollar via: Cheque timestamp: 2022/09/06 08:40
- acct_8004274D0 transfers_to acct_80AB27DE0 amount: 471.46 US Dollar via: Credit Card timestamp: 2022/09/06 10:09
- acct_8004274D0 transfers_to acct_80AB27DE0 amount: 248.76 US Dollar via: Cheque timestamp: 2022/09/06 10:25
- acct_811C75750 transfers_to acct_80C9B9FB0 amount: 1173.45 US Dollar via: Cheque timestamp: 2022/09/06 10:55
- acct_8003BF640 transfers_to acct_8004274D0 amount: 2141.67 US Dollar via: Credit Card timestamp: 2022/09/06 14:31
- acct_80124B2B0 transfers_to acct_802C5D130 amount: 712.25 US Dollar via: Cash timestamp: 2022/09/06 14:37
- acct_8003BF640 transfers_to acct_8004274D0 amount: 26999.86 US Dollar via: Cheque timestamp: 2022/09/06 14:44
- acct_80124B2B0 transfers_to acct_802C5D130 amount: 1192.47 US Dollar via: Cheque timestamp: 2022/09/06 14:59
- acct_80124B2B0 transfers_to acct_80124B2B0 amount: 64.90 US Dollar via: ACH timestamp: 2022/09/06 16:35
- acct_80124B2B0 transfers_to acct_802F37680 amount: 55.39 Euro via: Cheque timestamp: 2022/09/06 16:35
- acct_80124B2B0 transfers_to acct_80124B2B0 amount: 40.56 US Dollar via: ACH timestamp: 2022/09/06 16:38
- acct_80124B2B0 transfers_to acct_80124B2B0 amount: 24.18 US Dollar via: ACH timestamp: 2022/09/06 16:38
- acct_80124B2B0 transfers_to acct_802F37680 amount: 34.62 Euro via: ACH timestamp: 2022/09/06 16:38
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- acct_800E32B90 transfers_to acct_80124B2B0 amount: 2702.06 US Dollar via: Credit Card timestamp: 2022/09/06 17:31
- acct_800E32B90 transfers_to acct_80124B2B0 amount: 5729.13 US Dollar via: Cheque timestamp: 2022/09/06 17:56
- acct_8004274D0 transfers_to acct_805B327F0 amount: 1698.83 US Dollar via: Credit Card timestamp: 2022/09/06 20:19
- acct_8004274D0 transfers_to acct_805B327F0 amount: 1012.62 US Dollar via: Cheque timestamp: 2022/09/06 20:29
- acct_80A415AC0 transfers_to acct_80BCB3140 amount: 23.83 US Dollar via: Credit Card timestamp: 2022/09/06 20:50
- acct_80A415AC0 transfers_to acct_80BCB3140 amount: 295.63 US Dollar via: Cheque timestamp: 2022/09/06 20:52
- acct_811C75750 transfers_to acct_8092398C0 amount: 38.16 US Dollar via: Credit Card timestamp: 2022/09/07 00:02
- acct_811CDE350 transfers_to acct_8106903F0 amount: 26.64 US Dollar via: Credit Card timestamp: 2022/09/07 00:08
- acct_80A415AC0 transfers_to acct_80BCB3140 amount: 23.83 US Dollar via: Credit Card timestamp: 2022/09/07 00:10
- acct_80A415AC0 transfers_to acct_80BCB3140 amount: 295.63 US Dollar via: Cheque timestamp: 2022/09/07 00:29
- acct_8015676C0 transfers_to acct_801B2D0B0 amount: 308.42 US Dollar via: Cheque timestamp: 2022/09/07 00:35
- acct_80124B2B0 transfers_to acct_802C5D130 amount: 1192.47 US Dollar via: Cheque timestamp: 2022/09/07 02:05
- acct_80124B2B0 transfers_to acct_802C5D130 amount: 712.25 US Dollar via: Cash timestamp: 2022/09/07 02:24
- acct_8004274D0 transfers_to acct_8022351A0 amount: 411.19 US Dollar via: Cheque timestamp: 2022/09/07 04:05
- acct_8004274D0 transfers_to acct_8022351A0 amount: 3032.88 US Dollar via: Credit Card timestamp: 2022/09/07 04:05
- acct_80183A1F0 transfers_to acct_805DFE250 amount: 2650012.97 US Dollar via: Cash timestamp: 2022/09/07 05:00
- acct_80183A1F0 transfers_to acct_805DFE250 amount: 976617.99 US Dollar via: Cheque timestamp: 2022/09/07 05:18
- acct_80183A1F0 transfers_to acct_805DFE250 amount: 14430.24 US Dollar via: Credit Card timestamp: 2022/09/07 05:25
- acct_801120BE0 transfers_to acct_805DFE250 amount: 457.00 US Dollar via: Credit Card timestamp: 2022/09/07 05:36
- acct_801120BE0 transfers_to acct_805DFE250 amount: 1710.68 US Dollar via: Cheque timestamp: 2022/09/07 05:57
- acct_8004274D0 transfers_to acct_801120BE0 amount: 59.72 US Dollar via: Cheque timestamp: 2022/09/07 06:04
- acct_8004274D0 transfers_to acct_801120BE0 amount: 571.22 US Dollar via: Credit Card timestamp: 2022/09/07 06:07
- acct_801120BE0 transfers_to acct_80FC3F470 amount: 7098.74 US Dollar via: Credit Card timestamp: 2022/09/07 08:38
- acct_801120BE0 transfers_to acct_80FC3F470 amount: 2669.12 US Dollar via: Cheque timestamp: 2022/09/07 08:42
- acct_801120BE0 transfers_to acct_80FC3F470 amount: 1907.96 US Dollar via: Wire timestamp: 2022/09/07 08:50
- acct_801120BE0 transfers_to acct_80FC3F470 amount: 455.91 US Dollar via: ACH timestamp: 2022/09/07 08:54
- acct_8004274D0 transfers_to acct_80ECE43E0 amount: 2042.77 US Dollar via: Credit Card timestamp: 2022/09/07 10:51
- acct_800E32B90 transfers_to acct_80124B2B0 amount: 2702.06 US Dollar via: Credit Card timestamp: 2022/09/07 10:54
- acct_800E32B90 transfers_to acct_80124B2B0 amount: 5729.13 US Dollar via: Cheque timestamp: 2022/09/07 10:55
- acct_8004274D0 transfers_to acct_80ECE43E0 amount: 191.10 US Dollar via: Cheque timestamp: 2022/09/07 10:55
- acct_8004274D0 transfers_to acct_80ECE43E0 amount: 55.49 US Dollar via: Cash timestamp: 2022/09/07 10:57
- acct_801120BE0 transfers_to acct_801CF5E40 amount: 8109.85 US Dollar via: Credit Card timestamp: 2022/09/07 11:33
- acct_801120BE0 transfers_to acct_801CF5E40 amount: 7078.95 US Dollar via: Cheque timestamp: 2022/09/07 11:46
- acct_801120BE0 transfers_to acct_801CF5E40 amount: 1731.92 US Dollar via: Cash timestamp: 2022/09/07 11:59
- acct_8004274D0 transfers_to acct_80AB27DE0 amount: 471.46 US Dollar via: Credit Card timestamp: 2022/09/07 14:45
- acct_8004274D0 transfers_to acct_80AB27DE0 amount: 248.76 US Dollar via: Cheque timestamp: 2022/09/07 14:58
- acct_801B2D0B0 transfers_to acct_80D558980 amount: 166.56 US Dollar via: Credit Card timestamp: 2022/09/07 18:06
- acct_801B2D0B0 transfers_to acct_80D558980 amount: 42.35 US Dollar via: Cheque timestamp: 2022/09/07 18:08
- acct_801B2D0B0 transfers_to acct_80D558980 amount: 71.53 US Dollar via: Cash timestamp: 2022/09/07 18:20
- acct_8004274D0 transfers_to acct_808557560 amount: 2267.16 US Dollar via: Credit Card timestamp: 2022/09/07 18:34
- acct_8004274D0 transfers_to acct_808557560 amount: 606.36 US Dollar via: ACH timestamp: 2022/09/07 18:45
- acct_8004274D0 transfers_to acct_808557560 amount: 3236.56 US Dollar via: Cheque timestamp: 2022/09/07 18:56
- acct_8004274D0 transfers_to acct_805B327F0 amount: 1698.83 US Dollar via: Credit Card timestamp: 2022/09/07 19:14
- acct_8004274D0 transfers_to acct_805B327F0 amount: 1012.62 US Dollar via: Cheque timestamp: 2022/09/07 19:26
- acct_801120BE0 transfers_to acct_80398EFF0 amount: 1509.53 US Dollar via: Cheque timestamp: 2022/09/07 19:31
- acct_801120BE0 transfers_to acct_80398EFF0 amount: 3010.46 US Dollar via: Credit Card timestamp: 2022/09/07 19:59
- acct_801120BE0 transfers_to acct_80A415AC0 amount: 414.45 US Dollar via: Credit Card timestamp: 2022/09/07 20:06
- acct_801120BE0 transfers_to acct_80A415AC0 amount: 417.17 US Dollar via: Cheque timestamp: 2022/09/07 20:27
- acct_80124B2B0 transfers_to acct_80124B2B0 amount: 40.56 US Dollar via: ACH timestamp: 2022/09/07 21:30
- acct_80124B2B0 transfers_to acct_802F37680 amount: 34.62 Euro via: ACH timestamp: 2022/09/07 21:30
- acct_80124B2B0 transfers_to acct_80124B2B0 amount: 64.90 US Dollar via: ACH timestamp: 2022/09/07 21:32
- acct_80124B2B0 transfers_to acct_802F37680 amount: 55.39 Euro via: Cheque timestamp: 2022/09/07 21:32
- acct_80124B2B0 transfers_to acct_80124B2B0 amount: 24.18 US Dollar via: ACH timestamp: 2022/09/07 21:38
- acct_80124B2B0 transfers_to acct_802F37680 amount: 20.64 Euro via: Wire timestamp: 2022/09/07 21:38
- acct_811C75750 transfers_to acct_80C9B9FB0 amount: 1173.45 US Dollar via: Cheque timestamp: 2022/09/07 22:28
- acct_8004274D0 transfers_to acct_800668A80 amount: 451.06 US Dollar via: Cheque timestamp: 2022/09/07 22:32
- acct_8004274D0 transfers_to acct_800668A80 amount: 79.58 US Dollar via: Cash timestamp: 2022/09/07 22:41
- acct_8003BF640 transfers_to acct_8004274D0 amount: 2141.67 US Dollar via: Credit Card timestamp: 2022/09/07 23:01
- acct_8003BF640 transfers_to acct_8004274D0 amount: 26999.86 US Dollar via: Cheque timestamp: 2022/09/07 23:08
- acct_811C75750 transfers_to acct_801120BE0 amount: 7.31 US Dollar via: Credit Card timestamp: 2022/09/08 00:21
- acct_811CDE350 transfers_to acct_8077DE6F0 amount: 120.76 US Dollar via: Credit Card timestamp: 2022/09/08 00:27
- acct_8004274D0 transfers_to acct_80ECE43E0 amount: 2042.77 US Dollar via: Credit Card timestamp: 2022/09/08 02:04
- acct_8004274D0 transfers_to acct_80ECE43E0 amount: 191.10 US Dollar via: Cheque timestamp: 2022/09/08 02:13
- acct_8004274D0 transfers_to acct_80ECE43E0 amount: 55.49 US Dollar via: Cash timestamp: 2022/09/08 02:29
- acct_8003BF640 transfers_to acct_8004274D0 amount: 26999.86 US Dollar via: Cheque timestamp: 2022/09/08 02:31
- acct_8003BF640 transfers_to acct_8004274D0 amount: 2141.67 US Dollar via: Credit Card timestamp: 2022/09/08 02:38
- acct_80124B2B0 transfers_to acct_80124B2B0 amount: 40.56 US Dollar via: ACH timestamp: 2022/09/08 03:08
- acct_80124B2B0 transfers_to acct_802F37680 amount: 34.62 Euro via: ACH timestamp: 2022/09/08 03:08
- acct_80124B2B0 transfers_to acct_80124B2B0 amount: 64.90 US Dollar via: ACH timestamp: 2022/09/08 03:17
- acct_80124B2B0 transfers_to acct_802F37680 amount: 55.39 Euro via: Cheque timestamp: 2022/09/08 03:17
- acct_80124B2B0 transfers_to acct_80124B2B0 amount: 24.18 US Dollar via: ACH timestamp: 2022/09/08 03:29
- acct_80124B2B0 transfers_to acct_802F37680 amount: 20.64 Euro via: Wire timestamp: 2022/09/08 03:29
- acct_8004274D0 transfers_to acct_805B327F0 amount: 1698.83 US Dollar via: Credit Card timestamp: 2022/09/08 03:49
- acct_8004274D0 transfers_to acct_805B327F0 amount: 1012.62 US Dollar via: Cheque timestamp: 2022/09/08 03:58
- acct_8004274D0 transfers_to acct_80AB27DE0 amount: 248.76 US Dollar via: Cheque timestamp: 2022/09/08 04:17
- acct_8004274D0 transfers_to acct_80AB27DE0 amount: 471.46 US Dollar via: Credit Card timestamp: 2022/09/08 04:28
- acct_80124B2B0 transfers_to acct_802C5D130 amount: 712.25 US Dollar via: Cash timestamp: 2022/09/08 05:02
- acct_80124B2B0 transfers_to acct_802C5D130 amount: 1192.47 US Dollar via: Cheque timestamp: 2022/09/08 05:03
- acct_801120BE0 transfers_to acct_80A415AC0 amount: 417.17 US Dollar via: Cheque timestamp: 2022/09/08 06:07
- acct_801120BE0 transfers_to acct_80A415AC0 amount: 414.45 US Dollar via: Credit Card timestamp: 2022/09/08 06:18
- acct_800E32B90 transfers_to acct_80124B2B0 amount: 5729.13 US Dollar via: Cheque timestamp: 2022/09/08 08:04
- acct_800E32B90 transfers_to acct_80124B2B0 amount: 2702.06 US Dollar via: Credit Card timestamp: 2022/09/08 08:14
- acct_8004274D0 transfers_to acct_8022351A0 amount: 3032.88 US Dollar via: Credit Card timestamp: 2022/09/08 09:39
- acct_8004274D0 transfers_to acct_8022351A0 amount: 411.19 US Dollar via: Cheque timestamp: 2022/09/08 09:59
- acct_8004274D0 transfers_to acct_801120BE0 amount: 59.72 US Dollar via: Cheque timestamp: 2022/09/08 10:05
- acct_8004274D0 transfers_to acct_801120BE0 amount: 571.22 US Dollar via: Credit Card timestamp: 2022/09/08 10:06
- acct_8015676C0 transfers_to acct_801B2D0B0 amount: 308.42 US Dollar via: Cheque timestamp: 2022/09/08 10:31
- acct_801120BE0 transfers_to acct_80FC3F470 amount: 7098.74 US Dollar via: Credit Card timestamp: 2022/09/08 11:30
- acct_801120BE0 transfers_to acct_80FC3F470 amount: 2669.12 US Dollar via: Cheque timestamp: 2022/09/08 11:34
- acct_801120BE0 transfers_to acct_80FC3F470 amount: 455.91 US Dollar via: ACH timestamp: 2022/09/08 11:41
- acct_801120BE0 transfers_to acct_80FC3F470 amount: 1907.96 US Dollar via: Wire timestamp: 2022/09/08 11:53
- acct_8004274D0 transfers_to acct_808557560 amount: 2267.16 US Dollar via: Credit Card timestamp: 2022/09/08 14:01
- acct_8004274D0 transfers_to acct_808557560 amount: 3236.56 US Dollar via: Cheque timestamp: 2022/09/08 14:21
- acct_8004274D0 transfers_to acct_808557560 amount: 606.36 US Dollar via: ACH timestamp: 2022/09/08 14:28
- acct_801120BE0 transfers_to acct_805DFE250 amount: 1710.68 US Dollar via: Cheque timestamp: 2022/09/08 15:00
- acct_801120BE0 transfers_to acct_805DFE250 amount: 457.00 US Dollar via: Credit Card timestamp: 2022/09/08 15:20
- acct_8004274D0 transfers_to acct_800668A80 amount: 451.06 US Dollar via: Cheque timestamp: 2022/09/08 15:35
- acct_80183A1F0 transfers_to acct_805DFE250 amount: 14430.24 US Dollar via: Credit Card timestamp: 2022/09/08 15:37
- acct_8004274D0 transfers_to acct_800668A80 amount: 79.58 US Dollar via: Cash timestamp: 2022/09/08 15:44
- acct_80183A1F0 transfers_to acct_805DFE250 amount: 976617.99 US Dollar via: Cheque timestamp: 2022/09/08 15:54
- acct_80183A1F0 transfers_to acct_805DFE250 amount: 2650012.97 US Dollar via: Cash timestamp: 2022/09/08 15:57
- acct_801120BE0 transfers_to acct_801CF5E40 amount: 8109.85 US Dollar via: Credit Card timestamp: 2022/09/08 17:46
- acct_801120BE0 transfers_to acct_801CF5E40 amount: 1731.92 US Dollar via: Cash timestamp: 2022/09/08 17:49
- acct_811C75750 transfers_to acct_80C9B9FB0 amount: 1173.45 US Dollar via: Cheque timestamp: 2022/09/08 17:53
- acct_801120BE0 transfers_to acct_801CF5E40 amount: 7078.95 US Dollar via: Cheque timestamp: 2022/09/08 17:57
- acct_80A415AC0 transfers_to acct_80BCB3140 amount: 23.83 US Dollar via: Credit Card timestamp: 2022/09/08 20:01
- acct_801120BE0 transfers_to acct_80398EFF0 amount: 1509.53 US Dollar via: Cheque timestamp: 2022/09/08 20:06
- acct_801120BE0 transfers_to acct_80398EFF0 amount: 3010.46 US Dollar via: Credit Card timestamp: 2022/09/08 20:21
- acct_80A415AC0 transfers_to acct_80BCB3140 amount: 295.63 US Dollar via: Cheque timestamp: 2022/09/08 20:29
- acct_801B2D0B0 transfers_to acct_80D558980 amount: 71.53 US Dollar via: Cash timestamp: 2022/09/08 21:32
- acct_801B2D0B0 transfers_to acct_80D558980 amount: 42.35 US Dollar via: Cheque timestamp: 2022/09/08 21:34
- acct_801B2D0B0 transfers_to acct_80D558980 amount: 166.56 US Dollar via: Credit Card timestamp: 2022/09/08 21:48
- acct_801B2D0B0 transfers_to acct_801CF06A0 amount: 579.33 US Dollar via: Credit Card timestamp: 2022/09/09 00:02
- acct_811CDE350 transfers_to acct_8077DEE00 amount: 19.44 US Dollar via: Credit Card timestamp: 2022/09/09 00:07
- acct_801B2D0B0 transfers_to acct_801CF06A0 amount: 1281.30 US Dollar via: Cheque timestamp: 2022/09/09 00:08
- acct_811C75750 transfers_to acct_80FEFEB00 amount: 9.60 US Dollar via: Credit Card timestamp: 2022/09/09 00:19
- acct_801120BE0 transfers_to acct_80124B2B0 amount: 28462.49 US Dollar via: Cheque timestamp: 2022/09/09 02:02
- acct_801120BE0 transfers_to acct_80124B2B0 amount: 9913.49 US Dollar via: Credit Card timestamp: 2022/09/09 02:11
- acct_801120BE0 transfers_to acct_80124B2B0 amount: 29111.96 US Dollar via: ACH timestamp: 2022/09/09 02:22
- acct_8004274D0 transfers_to acct_80ECE43E0 amount: 191.10 US Dollar via: Cheque timestamp: 2022/09/09 02:30
- acct_8004274D0 transfers_to acct_80ECE43E0 amount: 55.49 US Dollar via: Cash timestamp: 2022/09/09 02:48
- acct_8004274D0 transfers_to acct_80ECE43E0 amount: 2042.77 US Dollar via: Credit Card timestamp: 2022/09/09 02:56
- acct_8003BF640 transfers_to acct_8004274D0 amount: 2141.67 US Dollar via: Credit Card timestamp: 2022/09/09 03:14
- acct_8003BF640 transfers_to acct_8004274D0 amount: 26999.86 US Dollar via: Cheque timestamp: 2022/09/09 03:16
- acct_8004274D0 transfers_to acct_800668A80 amount: 451.06 US Dollar via: Cheque timestamp: 2022/09/09 04:37
- acct_8004274D0 transfers_to acct_800668A80 amount: 79.58 US Dollar via: Cash timestamp: 2022/09/09 04:46
- acct_8004274D0 transfers_to acct_8022351A0 amount: 3032.88 US Dollar via: Credit Card timestamp: 2022/09/09 06:34
- acct_80124B2B0 transfers_to acct_8064480B0 amount: 10929.23 US Dollar via: Credit Card timestamp: 2022/09/09 06:37
- acct_80172FB00 transfers_to acct_80A415AC0 amount: 7824.20 US Dollar via: Cheque timestamp: 2022/09/09 06:43
- acct_80172FB00 transfers_to acct_80A415AC0 amount: 3357.41 US Dollar via: Cash timestamp: 2022/09/09 06:50
- acct_80124B2B0 transfers_to acct_8064480B0 amount: 15844.10 US Dollar via: Cheque timestamp: 2022/09/09 06:53
- acct_8004274D0 transfers_to acct_8022351A0 amount: 411.19 US Dollar via: Cheque timestamp: 2022/09/09 06:54
- acct_8004274D0 transfers_to acct_805B327F0 amount: 1698.83 US Dollar via: Credit Card timestamp: 2022/09/09 07:35
- acct_801120BE0 transfers_to acct_80398EFF0 amount: 3010.46 US Dollar via: Credit Card timestamp: 2022/09/09 07:36
- acct_801120BE0 transfers_to acct_80398EFF0 amount: 1509.53 US Dollar via: Cheque timestamp: 2022/09/09 07:37
- acct_8004274D0 transfers_to acct_805B327F0 amount: 1012.62 US Dollar via: Cheque timestamp: 2022/09/09 07:42
- acct_800E32B90 transfers_to acct_80124B2B0 amount: 5729.13 US Dollar via: Cheque timestamp: 2022/09/09 07:54
- acct_800E32B90 transfers_to acct_80124B2B0 amount: 2702.06 US Dollar via: Credit Card timestamp: 2022/09/09 07:54
- acct_801120BE0 transfers_to acct_80FC3F470 amount: 2669.12 US Dollar via: Cheque timestamp: 2022/09/09 09:32
- acct_801120BE0 transfers_to acct_80FC3F470 amount: 1907.96 US Dollar via: Wire timestamp: 2022/09/09 09:43
- acct_801120BE0 transfers_to acct_80FC3F470 amount: 7098.74 US Dollar via: Credit Card timestamp: 2022/09/09 09:44
- acct_801120BE0 transfers_to acct_80FC3F470 amount: 455.91 US Dollar via: ACH timestamp: 2022/09/09 09:55
- acct_80183A1F0 transfers_to acct_805DFE250 amount: 2650012.97 US Dollar via: Cash timestamp: 2022/09/09 10:01
- acct_80124B2B0 transfers_to acct_802C5D130 amount: 1192.47 US Dollar via: Cheque timestamp: 2022/09/09 10:18
- acct_80124B2B0 transfers_to acct_802C5D130 amount: 712.25 US Dollar via: Cash timestamp: 2022/09/09 10:18
- acct_80183A1F0 transfers_to acct_805DFE250 amount: 14430.24 US Dollar via: Credit Card timestamp: 2022/09/09 10:18
- acct_80183A1F0 transfers_to acct_805DFE250 amount: 976617.99 US Dollar via: Cheque timestamp: 2022/09/09 10:19
- acct_8004274D0 transfers_to acct_8019A5220 amount: 4459.58 US Dollar via: Cheque timestamp: 2022/09/09 10:32
- acct_80A415B10 transfers_to acct_80A415AC0 amount: 388.32 US Dollar via: ACH timestamp: 2022/09/09 10:44
- acct_8004274D0 transfers_to acct_8019A5220 amount: 14127.25 US Dollar via: ACH timestamp: 2022/09/09 10:52
- acct_8004274D0 transfers_to acct_8019A5220 amount: 9738.99 US Dollar via: Credit Card timestamp: 2022/09/09 10:54
- acct_80124B2B0 transfers_to acct_80124B2B0 amount: 40.56 US Dollar via: ACH timestamp: 2022/09/09 11:06
- acct_80124B2B0 transfers_to acct_802F37680 amount: 34.62 Euro via: ACH timestamp: 2022/09/09 11:06
- acct_80124B2B0 transfers_to acct_80124B2B0 amount: 64.90 US Dollar via: ACH timestamp: 2022/09/09 11:16
- acct_80124B2B0 transfers_to acct_802F37680 amount: 55.39 Euro via: Cheque timestamp: 2022/09/09 11:16
- acct_80124B2B0 transfers_to acct_80124B2B0 amount: 24.18 US Dollar via: ACH timestamp: 2022/09/09 11:17
- acct_80124B2B0 transfers_to acct_802F37680 amount: 20.64 Euro via: Wire timestamp: 2022/09/09 11:17
- acct_8004274D0 transfers_to acct_808557560 amount: 2267.16 US Dollar via: Credit Card timestamp: 2022/09/09 12:38
- acct_8004274D0 transfers_to acct_808557560 amount: 606.36 US Dollar via: ACH timestamp: 2022/09/09 12:39
- acct_8004274D0 transfers_to acct_808557560 amount: 3236.56 US Dollar via: Cheque timestamp: 2022/09/09 12:57
- acct_801B2D0B0 transfers_to acct_808C3F410 amount: 265.21 US Dollar via: Credit Card timestamp: 2022/09/09 13:01
- acct_801B2D0B0 transfers_to acct_808C3F410 amount: 2529.88 US Dollar via: Cheque timestamp: 2022/09/09 13:08
- acct_801120BE0 transfers_to acct_805DFE250 amount: 457.00 US Dollar via: Credit Card timestamp: 2022/09/09 13:13
- acct_801120BE0 transfers_to acct_805DFE250 amount: 1710.68 US Dollar via: Cheque timestamp: 2022/09/09 13:29
- acct_801120BE0 transfers_to acct_801CF5E40 amount: 8109.85 US Dollar via: Credit Card timestamp: 2022/09/09 14:04
- acct_801120BE0 transfers_to acct_801CF5E40 amount: 7078.95 US Dollar via: Cheque timestamp: 2022/09/09 14:17
- acct_801120BE0 transfers_to acct_801CF5E40 amount: 1731.92 US Dollar via: Cash timestamp: 2022/09/09 14:19
- acct_800EA34C0 transfers_to acct_80398EFF0 amount: 286.11 US Dollar via: Cheque timestamp: 2022/09/09 14:31
- acct_801B2D0B0 transfers_to acct_80D558980 amount: 71.53 US Dollar via: Cash timestamp: 2022/09/09 14:36
- acct_800EA34C0 transfers_to acct_80398EFF0 amount: 1753.93 US Dollar via: Credit Card timestamp: 2022/09/09 14:41
- acct_801B2D0B0 transfers_to acct_80D558980 amount: 42.35 US Dollar via: Cheque timestamp: 2022/09/09 14:44
- acct_801B2D0B0 transfers_to acct_80D558980 amount: 166.56 US Dollar via: Credit Card timestamp: 2022/09/09 14:58
- acct_8004274D0 transfers_to acct_801120BE0 amount: 59.72 US Dollar via: Cheque timestamp: 2022/09/09 15:01
- acct_80A415AC0 transfers_to acct_80BCB3140 amount: 295.63 US Dollar via: Cheque timestamp: 2022/09/09 15:05
- acct_80A415AC0 transfers_to acct_80BCB3140 amount: 23.83 US Dollar via: Credit Card timestamp: 2022/09/09 15:17
- acct_8005BDE50 transfers_to acct_801120BE0 amount: 963.53 US Dollar via: Wire timestamp: 2022/09/09 15:19
- acct_8005BDE50 transfers_to acct_801120BE0 amount: 2633.19 US Dollar via: Cheque timestamp: 2022/09/09 15:21
- acct_8004274D0 transfers_to acct_801120BE0 amount: 571.22 US Dollar via: Credit Card timestamp: 2022/09/09 15:29
- acct_80FC3F9A0 transfers_to acct_80FC3F470 amount: 3362.60 US Dollar via: Credit Card timestamp: 2022/09/09 17:10
- acct_80124B2B0 transfers_to acct_80124B260 amount: 2552.21 US Dollar via: ACH timestamp: 2022/09/09 17:15
- acct_8004274D0 transfers_to acct_80AB27DE0 amount: 248.76 US Dollar via: Cheque timestamp: 2022/09/09 17:41
- acct_8004274D0 transfers_to acct_80AB27DE0 amount: 471.46 US Dollar via: Credit Card timestamp: 2022/09/09 17:48
- acct_811C75750 transfers_to acct_80C9B9FB0 amount: 1173.45 US Dollar via: Cheque timestamp: 2022/09/09 20:20
- acct_801B2D0B0 transfers_to acct_80B61F820 amount: 5385.47 US Dollar via: Cash timestamp: 2022/09/09 20:44
- acct_801B2D0B0 transfers_to acct_80B61F820 amount: 24677.88 US Dollar via: Cheque timestamp: 2022/09/09 20:46
- acct_8015676C0 transfers_to acct_801B2D0B0 amount: 308.42 US Dollar via: Cheque timestamp: 2022/09/09 21:07
- acct_801120BE0 transfers_to acct_80A415AC0 amount: 414.45 US Dollar via: Credit Card timestamp: 2022/09/09 22:26
- acct_801120BE0 transfers_to acct_80A415AC0 amount: 417.17 US Dollar via: Cheque timestamp: 2022/09/09 22:29
- acct_811C75750 transfers_to acct_804D21110 amount: 31.28 US Dollar via: Credit Card timestamp: 2022/09/10 00:03
- acct_8015676C0 transfers_to acct_8015676C0 amount: 11.14 US Dollar via: ACH timestamp: 2022/09/10 00:08
- acct_801120BE0 transfers_to acct_80398EFF0 amount: 1509.53 US Dollar via: Cheque timestamp: 2022/09/10 00:12
- acct_811CDE350 transfers_to acct_8104BD830 amount: 49.97 US Dollar via: Credit Card timestamp: 2022/09/10 00:18
- acct_801120BE0 transfers_to acct_80398EFF0 amount: 3010.46 US Dollar via: Credit Card timestamp: 2022/09/10 00:20
- acct_8004274D0 transfers_to acct_805B327F0 amount: 1012.62 US Dollar via: Cheque timestamp: 2022/09/10 01:20
- acct_8004274D0 transfers_to acct_805B327F0 amount: 1698.83 US Dollar via: Credit Card timestamp: 2022/09/10 01:27
- acct_811C75750 transfers_to acct_80C9B9FB0 amount: 1173.45 US Dollar via: Cheque timestamp: 2022/09/10 11:37
- acct_801120BE0 transfers_to acct_805DFE250 amount: 457.00 US Dollar via: Credit Card timestamp: 2022/09/10 15:21
- acct_801120BE0 transfers_to acct_805DFE250 amount: 1710.68 US Dollar via: Cheque timestamp: 2022/09/10 15:22
- acct_801120BE0 transfers_to acct_80FC3F470 amount: 7098.74 US Dollar via: Credit Card timestamp: 2022/09/10 16:33
- acct_801120BE0 transfers_to acct_80A415AC0 amount: 414.45 US Dollar via: Credit Card timestamp: 2022/09/10 16:37
- acct_801120BE0 transfers_to acct_80A415AC0 amount: 417.17 US Dollar via: Cheque timestamp: 2022/09/10 16:47
- acct_801120BE0 transfers_to acct_80FC3F470 amount: 2669.12 US Dollar via: Cheque timestamp: 2022/09/10 16:49
- acct_801120BE0 transfers_to acct_80FC3F470 amount: 455.91 US Dollar via: ACH timestamp: 2022/09/10 16:50
- acct_801120BE0 transfers_to acct_80FC3F470 amount: 1907.96 US Dollar via: Wire timestamp: 2022/09/10 16:57
- acct_801120BE0 transfers_to acct_801CF5E40 amount: 7078.95 US Dollar via: Cheque timestamp: 2022/09/10 19:03
- acct_801120BE0 transfers_to acct_801CF5E40 amount: 1731.92 US Dollar via: Cash timestamp: 2022/09/10 19:10
- acct_801120BE0 transfers_to acct_801CF5E40 amount: 8109.85 US Dollar via: Credit Card timestamp: 2022/09/10 19:22
- acct_80124B2B0 transfers_to acct_80124B2B0 amount: 40.56 US Dollar via: ACH timestamp: 2022/09/10 22:03
- acct_80124B2B0 transfers_to acct_802F37680 amount: 34.62 Euro via: ACH timestamp: 2022/09/10 22:03
- acct_80124B2B0 transfers_to acct_80124B2B0 amount: 24.18 US Dollar via: ACH timestamp: 2022/09/10 22:05
- acct_80124B2B0 transfers_to acct_802F37680 amount: 20.64 Euro via: Wire timestamp: 2022/09/10 22:05
- acct_80124B2B0 transfers_to acct_80124B2B0 amount: 64.90 US Dollar via: ACH timestamp: 2022/09/10 22:29
- acct_80124B2B0 transfers_to acct_802F37680 amount: 55.39 Euro via: Cheque timestamp: 2022/09/10 22:29
- acct_8015676C0 transfers_to acct_801B2D0B0 amount: 308.42 US Dollar via: Cheque timestamp: 2022/09/10 22:48
- acct_800E32B90 transfers_to acct_80124B2B0 amount: 2702.06 US Dollar via: Credit Card timestamp: 2022/09/10 23:02
- acct_800E32B90 transfers_to acct_80124B2B0 amount: 5729.13 US Dollar via: Cheque timestamp: 2022/09/10 23:03

SUMMARY STATISTICS:
  Total transactions: 586
  Unique accounts: 62
  Total volume: 76,435,716.91
  Avg transaction: 130,436.38
  Time span: 520 units
  Max out-degree: 138 (node: 00701_801120BE0)
  Max in-degree: 58 (node: 001457_80124B2B0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


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_00092) ===

**Nodes:**
- acct_801A44310 (type: Account)
- acct_800D42540 (type: Account)
- acct_802B8A5C0 (type: Account)
- acct_802B8AAB0 (type: Account)
- acct_80F6AC590 (type: Account)
- acct_803E2FE40 (type: Account)
- acct_802C03B00 (type: Account)
- acct_80F338950 (type: Account)
- acct_8015CFC40 (type: Account)
- acct_8064195D0 (type: Account)
- acct_800450600 (type: Account)
- acct_803F8A050 (type: Account)
- acct_80C821020 (type: Account)
- acct_80AE93910 (type: Account)
- acct_100428660 (type: Account)
- bank_001244 (type: Bank)
- bank_001686 (type: Bank)
- bank_00220 (type: Bank)
- bank_002845 (type: Bank)
- bank_0037964 (type: Bank)
- bank_006010 (type: Bank)
- bank_00908 (type: Bank)
- bank_009371 (type: Bank)
- bank_012719 (type: Bank)
- bank_013327 (type: Bank)
- bank_01420 (type: Bank)
- bank_0210404 (type: Bank)
- bank_023833 (type: Bank)
- bank_023842 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_801A44310 belongs_to bank_001244
- acct_800D42540 belongs_to bank_001686
- acct_802B8A5C0 belongs_to bank_00220
- acct_802B8AAB0 belongs_to bank_002845
- acct_80F6AC590 belongs_to bank_0037964
- acct_803E2FE40 belongs_to bank_006010
- acct_802C03B00 belongs_to bank_00908
- acct_80F338950 belongs_to bank_009371
- acct_8015CFC40 belongs_to bank_012719
- acct_8064195D0 belongs_to bank_013327
- acct_800450600 belongs_to bank_01420
- acct_803F8A050 belongs_to bank_0210404
- acct_80C821020 belongs_to bank_023833
- acct_80AE93910 belongs_to bank_023842
- acct_100428660 belongs_to bank_070
- acct_80C821020 transfers_to acct_80C821020 amount: 9.15 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_100428660 transfers_to acct_8064195D0 amount: 1705.27 US Dollar via: Cheque timestamp: 2022/09/01 00:06
- acct_802B8A5C0 transfers_to acct_802B8A5C0 amount: 22.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_802B8A5C0 transfers_to acct_803F8A050 amount: 7389.14 US Dollar via: Credit Card timestamp: 2022/09/01 00:12
- acct_802B8A5C0 transfers_to acct_803F8A050 amount: 153307.42 US Dollar via: Cheque timestamp: 2022/09/01 00:14
- acct_802B8AAB0 transfers_to acct_802B8AAB0 amount: 12.25 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_100428660 transfers_to acct_8064195D0 amount: 243.66 US Dollar via: Credit Card timestamp: 2022/09/01 00:17
- acct_803F8A050 transfers_to acct_803F8A050 amount: 18.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_802B8A5C0 transfers_to acct_802B8A5C0 amount: 663492.34 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_803F8A050 transfers_to acct_803F8A050 amount: 48728.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_100428660 transfers_to acct_8015CFC40 amount: 2736.51 US Dollar via: Cheque timestamp: 2022/09/01 02:00
- acct_100428660 transfers_to acct_8015CFC40 amount: 2095.14 US Dollar via: Credit Card timestamp: 2022/09/01 02:07
- acct_800450600 transfers_to acct_800450600 amount: 325890.82 US Dollar via: Reinvestment timestamp: 2022/09/01 04:20
- acct_800D42540 transfers_to acct_801A44310 amount: 274.56 US Dollar via: Credit Card timestamp: 2022/09/01 05:10
- acct_800D42540 transfers_to acct_801A44310 amount: 616.86 US Dollar via: Cheque timestamp: 2022/09/01 05:15
- acct_800D42540 transfers_to acct_800D42540 amount: 897886.96 US Dollar via: Reinvestment timestamp: 2022/09/01 05:44
- acct_802C03B00 transfers_to acct_803F8A050 amount: 804.98 US Dollar via: Cheque timestamp: 2022/09/01 06:30
- acct_803E2FE40 transfers_to acct_803E2FE40 amount: 4.06 US Dollar via: Reinvestment timestamp: 2022/09/01 06:34
- acct_80AE93910 transfers_to acct_80AE93910 amount: 19.71 US Dollar via: Reinvestment timestamp: 2022/09/01 06:51
- acct_801A44310 transfers_to acct_801A44310 amount: 3922.06 US Dollar via: Reinvestment timestamp: 2022/09/01 10:04
- acct_80AE93910 transfers_to acct_80AE93910 amount: 43808.87 US Dollar via: Reinvestment timestamp: 2022/09/01 10:40
- acct_800D42540 transfers_to acct_802B8A5C0 amount: 225.61 US Dollar via: Cheque timestamp: 2022/09/01 11:50
- acct_8064195D0 transfers_to acct_8064195D0 amount: 22669.59 US Dollar via: Reinvestment timestamp: 2022/09/01 12:29
- acct_100428660 transfers_to acct_800450600 amount: 2286.87 US Dollar via: Cheque timestamp: 2022/09/01 14:45
- acct_100428660 transfers_to acct_800450600 amount: 1120.75 US Dollar via: Credit Card timestamp: 2022/09/01 14:48
- acct_100428660 transfers_to acct_800450600 amount: 894.52 US Dollar via: Cash timestamp: 2022/09/01 14:52
- acct_800D42540 transfers_to acct_803E2FE40 amount: 2952829.15 US Dollar via: Cheque timestamp: 2022/09/01 15:36
- acct_80C821020 transfers_to acct_80C821020 amount: 195322.09 US Dollar via: Reinvestment timestamp: 2022/09/01 15:41
- acct_802C03B00 transfers_to acct_802C03B00 amount: 109.58 US Dollar via: Reinvestment timestamp: 2022/09/01 15:42
- acct_803F8A050 transfers_to acct_80C821020 amount: 10.11 US Dollar via: Cash timestamp: 2022/09/01 18:40
- acct_803F8A050 transfers_to acct_80C821020 amount: 89.06 US Dollar via: Cheque timestamp: 2022/09/01 18:46
- acct_800450600 transfers_to acct_800D42540 amount: 126.45 US Dollar via: Wire timestamp: 2022/09/01 22:06
- acct_800450600 transfers_to acct_800D42540 amount: 199.48 US Dollar via: Cash timestamp: 2022/09/01 22:22
- acct_800450600 transfers_to acct_800D42540 amount: 163.48 US Dollar via: Cheque timestamp: 2022/09/01 22:28
- acct_803E2FE40 transfers_to acct_803E2FE40 amount: 1456.96 US Dollar via: ACH timestamp: 2022/09/01 22:29
- acct_803F8A050 transfers_to acct_80AE93910 amount: 152.74 US Dollar via: Credit Card timestamp: 2022/09/01 22:35
- acct_803F8A050 transfers_to acct_80AE93910 amount: 109.37 US Dollar via: Cheque timestamp: 2022/09/01 22:46
- acct_803F8A050 transfers_to acct_80AE93910 amount: 135.77 US Dollar via: ACH timestamp: 2022/09/01 22:48
- acct_803F8A050 transfers_to acct_8064195D0 amount: 47538.12 US Dollar via: Cheque timestamp: 2022/09/01 23:15
- acct_803F8A050 transfers_to acct_8064195D0 amount: 13670.33 US Dollar via: Credit Card timestamp: 2022/09/01 23:15
- acct_802C03B00 transfers_to acct_803F8A050 amount: 804.98 US Dollar via: Cheque timestamp: 2022/09/02 00:11
- acct_800D42540 transfers_to acct_803E2FE40 amount: 2952829.15 US Dollar via: Cheque timestamp: 2022/09/02 01:15
- acct_803F8A050 transfers_to acct_8064195D0 amount: 47538.12 US Dollar via: Cheque timestamp: 2022/09/02 01:25
- acct_803F8A050 transfers_to acct_8064195D0 amount: 13670.33 US Dollar via: Credit Card timestamp: 2022/09/02 01:29
- acct_100428660 transfers_to acct_802B8AAB0 amount: 32110.64 US Dollar via: Cheque timestamp: 2022/09/02 05:39
- acct_800D42540 transfers_to acct_802B8A5C0 amount: 225.61 US Dollar via: Cheque timestamp: 2022/09/02 08:06
- acct_100428660 transfers_to acct_800450600 amount: 2286.87 US Dollar via: Cheque timestamp: 2022/09/02 08:31
- acct_100428660 transfers_to acct_800450600 amount: 1120.75 US Dollar via: Credit Card timestamp: 2022/09/02 08:38
- acct_100428660 transfers_to acct_800450600 amount: 894.52 US Dollar via: Cash timestamp: 2022/09/02 08:46
- acct_100428660 transfers_to acct_8064195D0 amount: 243.66 US Dollar via: Credit Card timestamp: 2022/09/02 09:45
- acct_100428660 transfers_to acct_8064195D0 amount: 1705.27 US Dollar via: Cheque timestamp: 2022/09/02 09:49
- acct_803F8A050 transfers_to acct_80AE93910 amount: 109.37 US Dollar via: Cheque timestamp: 2022/09/02 10:40
- acct_803F8A050 transfers_to acct_80AE93910 amount: 135.77 US Dollar via: ACH timestamp: 2022/09/02 10:45
- acct_803F8A050 transfers_to acct_80AE93910 amount: 152.74 US Dollar via: Credit Card timestamp: 2022/09/02 10:54
- acct_800450600 transfers_to acct_800D42540 amount: 199.48 US Dollar via: Cash timestamp: 2022/09/02 12:40
- acct_800450600 transfers_to acct_800D42540 amount: 126.45 US Dollar via: Wire timestamp: 2022/09/02 12:42
- acct_800450600 transfers_to acct_800D42540 amount: 163.48 US Dollar via: Cheque timestamp: 2022/09/02 12:52
- acct_100428660 transfers_to acct_800D42540 amount: 17607.01 US Dollar via: Cheque timestamp: 2022/09/02 13:05
- acct_100428660 transfers_to acct_800D42540 amount: 21955.53 US Dollar via: Cash timestamp: 2022/09/02 13:14
- acct_100428660 transfers_to acct_800D42540 amount: 3474.28 US Dollar via: Credit Card timestamp: 2022/09/02 13:15
- acct_800D42540 transfers_to acct_8015CFC40 amount: 201.79 US Dollar via: Credit Card timestamp: 2022/09/02 17:01
- acct_800D42540 transfers_to acct_8015CFC40 amount: 74.76 US Dollar via: ACH timestamp: 2022/09/02 17:01
- acct_800D42540 transfers_to acct_8015CFC40 amount: 5782.05 US Dollar via: Cheque timestamp: 2022/09/02 17:23
- acct_803F8A050 transfers_to acct_80C821020 amount: 10.11 US Dollar via: Cash timestamp: 2022/09/02 18:10
- acct_803F8A050 transfers_to acct_80C821020 amount: 89.06 US Dollar via: Cheque timestamp: 2022/09/02 18:11
- acct_803F8A050 transfers_to acct_80F338950 amount: 1408.99 US Dollar via: ACH timestamp: 2022/09/02 18:19
- acct_803F8A050 transfers_to acct_80F338950 amount: 23682.61 US Dollar via: Cheque timestamp: 2022/09/02 18:25
- acct_100428660 transfers_to acct_8015CFC40 amount: 2736.51 US Dollar via: Cheque timestamp: 2022/09/02 20:03
- acct_100428660 transfers_to acct_8015CFC40 amount: 2095.14 US Dollar via: Credit Card timestamp: 2022/09/02 20:18
- acct_800D42540 transfers_to acct_801A44310 amount: 616.86 US Dollar via: Cheque timestamp: 2022/09/02 23:01
- acct_803E2FE40 transfers_to acct_803E2FE40 amount: 1456.96 US Dollar via: ACH timestamp: 2022/09/02 23:05
- acct_800D42540 transfers_to acct_801A44310 amount: 274.56 US Dollar via: Credit Card timestamp: 2022/09/02 23:29
- acct_803F8A050 transfers_to acct_80AE93910 amount: 109.37 US Dollar via: Cheque timestamp: 2022/09/03 00:32
- acct_803F8A050 transfers_to acct_80AE93910 amount: 152.74 US Dollar via: Credit Card timestamp: 2022/09/03 00:35
- acct_803F8A050 transfers_to acct_80AE93910 amount: 135.77 US Dollar via: ACH timestamp: 2022/09/03 00:48
- acct_100428660 transfers_to acct_8064195D0 amount: 243.66 US Dollar via: Credit Card timestamp: 2022/09/03 11:31
- acct_100428660 transfers_to acct_8064195D0 amount: 1705.27 US Dollar via: Cheque timestamp: 2022/09/03 11:49
- acct_100428660 transfers_to acct_800450600 amount: 1120.75 US Dollar via: Credit Card timestamp: 2022/09/03 13:31
- acct_100428660 transfers_to acct_800450600 amount: 2286.87 US Dollar via: Cheque timestamp: 2022/09/03 13:47
- acct_100428660 transfers_to acct_800450600 amount: 894.52 US Dollar via: Cash timestamp: 2022/09/03 13:52
- acct_100428660 transfers_to acct_8015CFC40 amount: 2736.51 US Dollar via: Cheque timestamp: 2022/09/03 17:07
- acct_100428660 transfers_to acct_8015CFC40 amount: 2095.14 US Dollar via: Credit Card timestamp: 2022/09/03 17:13
- acct_802C03B00 transfers_to acct_803F8A050 amount: 804.98 US Dollar via: Cheque timestamp: 2022/09/03 23:23
- acct_802C03B00 transfers_to acct_803F8A050 amount: 804.98 US Dollar via: Cheque timestamp: 2022/09/04 03:31
- acct_803F8A050 transfers_to acct_80AE93910 amount: 135.77 US Dollar via: ACH timestamp: 2022/09/04 06:10
- acct_803F8A050 transfers_to acct_80AE93910 amount: 152.74 US Dollar via: Credit Card timestamp: 2022/09/04 06:12
- acct_803F8A050 transfers_to acct_80AE93910 amount: 109.37 US Dollar via: Cheque timestamp: 2022/09/04 06:27
- acct_100428660 transfers_to acct_8064195D0 amount: 243.66 US Dollar via: Credit Card timestamp: 2022/09/04 10:39
- acct_100428660 transfers_to acct_8064195D0 amount: 1705.27 US Dollar via: Cheque timestamp: 2022/09/04 10:53
- acct_100428660 transfers_to acct_8015CFC40 amount: 2095.14 US Dollar via: Credit Card timestamp: 2022/09/04 18:07
- acct_100428660 transfers_to acct_8015CFC40 amount: 2736.51 US Dollar via: Cheque timestamp: 2022/09/04 18:26
- acct_100428660 transfers_to acct_800450600 amount: 894.52 US Dollar via: Cash timestamp: 2022/09/04 20:31
- acct_100428660 transfers_to acct_800450600 amount: 2286.87 US Dollar via: Cheque timestamp: 2022/09/04 20:41
- acct_100428660 transfers_to acct_800450600 amount: 1120.75 US Dollar via: Credit Card timestamp: 2022/09/04 20:43
- acct_100428660 transfers_to acct_800450600 amount: 2286.87 US Dollar via: Cheque timestamp: 2022/09/05 01:14
- acct_100428660 transfers_to acct_800450600 amount: 1120.75 US Dollar via: Credit Card timestamp: 2022/09/05 01:20
- acct_100428660 transfers_to acct_800450600 amount: 894.52 US Dollar via: Cash timestamp: 2022/09/05 01:24
- acct_800D42540 transfers_to acct_802B8A5C0 amount: 225.61 US Dollar via: Cheque timestamp: 2022/09/05 02:31
- acct_803F8A050 transfers_to acct_80C821020 amount: 89.06 US Dollar via: Cheque timestamp: 2022/09/05 05:06
- acct_803F8A050 transfers_to acct_80C821020 amount: 10.11 US Dollar via: Cash timestamp: 2022/09/05 05:24
- acct_803F8A050 transfers_to acct_8064195D0 amount: 47538.12 US Dollar via: Cheque timestamp: 2022/09/05 06:11
- acct_803F8A050 transfers_to acct_8064195D0 amount: 13670.33 US Dollar via: Credit Card timestamp: 2022/09/05 06:28
- acct_802C03B00 transfers_to acct_803F8A050 amount: 804.98 US Dollar via: Cheque timestamp: 2022/09/05 08:26
- acct_800D42540 transfers_to acct_801A44310 amount: 274.56 US Dollar via: Credit Card timestamp: 2022/09/05 08:39
- acct_800D42540 transfers_to acct_801A44310 amount: 616.86 US Dollar via: Cheque timestamp: 2022/09/05 08:44
- acct_800450600 transfers_to acct_800D42540 amount: 163.48 US Dollar via: Cheque timestamp: 2022/09/05 08:53
- acct_800450600 transfers_to acct_800D42540 amount: 126.45 US Dollar via: Wire timestamp: 2022/09/05 08:54
- acct_800450600 transfers_to acct_800D42540 amount: 199.48 US Dollar via: Cash timestamp: 2022/09/05 08:58
- acct_100428660 transfers_to acct_8015CFC40 amount: 2095.14 US Dollar via: Credit Card timestamp: 2022/09/05 16:38
- acct_100428660 transfers_to acct_8015CFC40 amount: 2736.51 US Dollar via: Cheque timestamp: 2022/09/05 16:49
- acct_100428660 transfers_to acct_8064195D0 amount: 243.66 US Dollar via: Credit Card timestamp: 2022/09/05 17:13
- acct_100428660 transfers_to acct_8064195D0 amount: 1705.27 US Dollar via: Cheque timestamp: 2022/09/05 17:28
- acct_803E2FE40 transfers_to acct_803E2FE40 amount: 1456.96 US Dollar via: ACH timestamp: 2022/09/05 18:13
- acct_800D42540 transfers_to acct_803E2FE40 amount: 2952829.15 US Dollar via: Cheque timestamp: 2022/09/05 22:12
- acct_803F8A050 transfers_to acct_80AE93910 amount: 152.74 US Dollar via: Credit Card timestamp: 2022/09/05 22:34
- acct_803F8A050 transfers_to acct_80AE93910 amount: 109.37 US Dollar via: Cheque timestamp: 2022/09/05 22:39
- acct_803F8A050 transfers_to acct_80AE93910 amount: 135.77 US Dollar via: ACH timestamp: 2022/09/05 22:41
- acct_100428660 transfers_to acct_8015CFC40 amount: 2095.14 US Dollar via: Credit Card timestamp: 2022/09/06 00:39
- acct_100428660 transfers_to acct_8015CFC40 amount: 2736.51 US Dollar via: Cheque timestamp: 2022/09/06 00:46
- acct_800450600 transfers_to acct_800D42540 amount: 126.45 US Dollar via: Wire timestamp: 2022/09/06 02:38
- acct_800450600 transfers_to acct_800D42540 amount: 199.48 US Dollar via: Cash timestamp: 2022/09/06 02:54
- acct_800450600 transfers_to acct_800D42540 amount: 163.48 US Dollar via: Cheque timestamp: 2022/09/06 02:57
- acct_803E2FE40 transfers_to acct_803E2FE40 amount: 1456.96 US Dollar via: ACH timestamp: 2022/09/06 03:00
- acct_800D42540 transfers_to acct_802B8A5C0 amount: 225.61 US Dollar via: Cheque timestamp: 2022/09/06 07:40
- acct_800D42540 transfers_to acct_803E2FE40 amount: 2952829.15 US Dollar via: Cheque timestamp: 2022/09/06 08:49
- acct_803F8A050 transfers_to acct_80C821020 amount: 89.06 US Dollar via: Cheque timestamp: 2022/09/06 11:11
- acct_803F8A050 transfers_to acct_80C821020 amount: 10.11 US Dollar via: Cash timestamp: 2022/09/06 11:13
- acct_803F8A050 transfers_to acct_80AE93910 amount: 135.77 US Dollar via: ACH timestamp: 2022/09/06 14:19
- acct_803F8A050 transfers_to acct_80AE93910 amount: 109.37 US Dollar via: Cheque timestamp: 2022/09/06 14:21
- acct_803F8A050 transfers_to acct_80AE93910 amount: 152.74 US Dollar via: Credit Card timestamp: 2022/09/06 14:29
- acct_800D42540 transfers_to acct_801A44310 amount: 616.86 US Dollar via: Cheque timestamp: 2022/09/06 15:04
- acct_800D42540 transfers_to acct_801A44310 amount: 274.56 US Dollar via: Credit Card timestamp: 2022/09/06 15:12
- acct_100428660 transfers_to acct_8064195D0 amount: 1705.27 US Dollar via: Cheque timestamp: 2022/09/06 16:39
- acct_100428660 transfers_to acct_8064195D0 amount: 243.66 US Dollar via: Credit Card timestamp: 2022/09/06 16:47
- acct_802C03B00 transfers_to acct_803F8A050 amount: 804.98 US Dollar via: Cheque timestamp: 2022/09/06 18:42
- acct_803F8A050 transfers_to acct_8064195D0 amount: 47538.12 US Dollar via: Cheque timestamp: 2022/09/06 19:06
- acct_803F8A050 transfers_to acct_8064195D0 amount: 13670.33 US Dollar via: Credit Card timestamp: 2022/09/06 19:29
- acct_100428660 transfers_to acct_800450600 amount: 2286.87 US Dollar via: Cheque timestamp: 2022/09/06 23:42
- acct_100428660 transfers_to acct_800450600 amount: 894.52 US Dollar via: Cash timestamp: 2022/09/06 23:47
- acct_100428660 transfers_to acct_800450600 amount: 1120.75 US Dollar via: Credit Card timestamp: 2022/09/06 23:58
- acct_100428660 transfers_to acct_8015CFC40 amount: 2095.14 US Dollar via: Credit Card timestamp: 2022/09/07 01:49
- acct_100428660 transfers_to acct_8015CFC40 amount: 2736.51 US Dollar via: Cheque timestamp: 2022/09/07 01:55
- acct_800450600 transfers_to acct_800D42540 amount: 163.48 US Dollar via: Cheque timestamp: 2022/09/07 02:35
- acct_800450600 transfers_to acct_800D42540 amount: 126.45 US Dollar via: Wire timestamp: 2022/09/07 02:42
- acct_800450600 transfers_to acct_800D42540 amount: 199.48 US Dollar via: Cash timestamp: 2022/09/07 02:53
- acct_800D42540 transfers_to acct_802B8A5C0 amount: 225.61 US Dollar via: Cheque timestamp: 2022/09/07 05:26
- acct_800D42540 transfers_to acct_803E2FE40 amount: 2952829.15 US Dollar via: Cheque timestamp: 2022/09/07 09:14
- acct_100428660 transfers_to acct_800450600 amount: 2286.87 US Dollar via: Cheque timestamp: 2022/09/07 15:33
- acct_100428660 transfers_to acct_800450600 amount: 1120.75 US Dollar via: Credit Card timestamp: 2022/09/07 15:41
- acct_100428660 transfers_to acct_800450600 amount: 894.52 US Dollar via: Cash timestamp: 2022/09/07 15:48
- acct_803F8A050 transfers_to acct_8064195D0 amount: 13670.33 US Dollar via: Credit Card timestamp: 2022/09/07 16:43
- acct_803F8A050 transfers_to acct_8064195D0 amount: 47538.12 US Dollar via: Cheque timestamp: 2022/09/07 16:46
- acct_800D42540 transfers_to acct_801A44310 amount: 616.86 US Dollar via: Cheque timestamp: 2022/09/07 17:03
- acct_800D42540 transfers_to acct_801A44310 amount: 274.56 US Dollar via: Credit Card timestamp: 2022/09/07 17:04
- acct_803E2FE40 transfers_to acct_803E2FE40 amount: 1456.96 US Dollar via: ACH timestamp: 2022/09/07 17:49
- acct_803F8A050 transfers_to acct_80AE93910 amount: 109.37 US Dollar via: Cheque timestamp: 2022/09/07 20:04
- acct_803F8A050 transfers_to acct_80AE93910 amount: 135.77 US Dollar via: ACH timestamp: 2022/09/07 20:06
- acct_803F8A050 transfers_to acct_80AE93910 amount: 152.74 US Dollar via: Credit Card timestamp: 2022/09/07 20:28
- acct_803F8A050 transfers_to acct_80C821020 amount: 10.11 US Dollar via: Cash timestamp: 2022/09/07 20:46
- acct_803F8A050 transfers_to acct_80C821020 amount: 89.06 US Dollar via: Cheque timestamp: 2022/09/07 20:47
- acct_802C03B00 transfers_to acct_803F8A050 amount: 804.98 US Dollar via: Cheque timestamp: 2022/09/07 23:20
- acct_100428660 transfers_to acct_8064195D0 amount: 243.66 US Dollar via: Credit Card timestamp: 2022/09/07 23:39
- acct_100428660 transfers_to acct_8064195D0 amount: 1705.27 US Dollar via: Cheque timestamp: 2022/09/07 23:55
- acct_80F6AC590 transfers_to acct_800D42540 amount: 322.21 US Dollar via: Credit Card timestamp: 2022/09/08 00:14
- acct_803E2FE40 transfers_to acct_803E2FE40 amount: 1456.96 US Dollar via: ACH timestamp: 2022/09/08 05:28
- acct_803F8A050 transfers_to acct_80AE93910 amount: 152.74 US Dollar via: Credit Card timestamp: 2022/09/08 12:02
- acct_803F8A050 transfers_to acct_80AE93910 amount: 135.77 US Dollar via: ACH timestamp: 2022/09/08 12:17
- acct_803F8A050 transfers_to acct_80AE93910 amount: 109.37 US Dollar via: Cheque timestamp: 2022/09/08 12:25
- acct_802C03B00 transfers_to acct_803F8A050 amount: 804.98 US Dollar via: Cheque timestamp: 2022/09/08 13:10
- acct_803F8A050 transfers_to acct_8064195D0 amount: 47538.12 US Dollar via: Cheque timestamp: 2022/09/08 13:35
- acct_803F8A050 transfers_to acct_8064195D0 amount: 13670.33 US Dollar via: Credit Card timestamp: 2022/09/08 13:56
- acct_100428660 transfers_to acct_8015CFC40 amount: 2736.51 US Dollar via: Cheque timestamp: 2022/09/08 14:17
- acct_100428660 transfers_to acct_8015CFC40 amount: 2095.14 US Dollar via: Credit Card timestamp: 2022/09/08 14:22
- acct_800D42540 transfers_to acct_803E2FE40 amount: 2952829.15 US Dollar via: Cheque timestamp: 2022/09/08 16:24
- acct_800D42540 transfers_to acct_802B8A5C0 amount: 225.61 US Dollar via: Cheque timestamp: 2022/09/08 16:56
- acct_100428660 transfers_to acct_800450600 amount: 2286.87 US Dollar via: Cheque timestamp: 2022/09/08 17:06
- acct_100428660 transfers_to acct_800450600 amount: 1120.75 US Dollar via: Credit Card timestamp: 2022/09/08 17:08
- acct_100428660 transfers_to acct_800450600 amount: 894.52 US Dollar via: Cash timestamp: 2022/09/08 17:27
- acct_802B8A5C0 transfers_to acct_802B8AAB0 amount: 352.40 US Dollar via: ACH timestamp: 2022/09/08 17:33
- acct_800450600 transfers_to acct_800D42540 amount: 199.48 US Dollar via: Cash timestamp: 2022/09/08 19:16
- acct_800450600 transfers_to acct_800D42540 amount: 163.48 US Dollar via: Cheque timestamp: 2022/09/08 19:19
- acct_800450600 transfers_to acct_800D42540 amount: 126.45 US Dollar via: Wire timestamp: 2022/09/08 19:29
- acct_100428660 transfers_to acct_8064195D0 amount: 243.66 US Dollar via: Credit Card timestamp: 2022/09/08 22:02
- acct_100428660 transfers_to acct_8064195D0 amount: 1705.27 US Dollar via: Cheque timestamp: 2022/09/08 22:17
- acct_803F8A050 transfers_to acct_80C821020 amount: 10.11 US Dollar via: Cash timestamp: 2022/09/08 23:08
- acct_803F8A050 transfers_to acct_80C821020 amount: 89.06 US Dollar via: Cheque timestamp: 2022/09/08 23:09
- acct_800D42540 transfers_to acct_801A44310 amount: 616.86 US Dollar via: Cheque timestamp: 2022/09/08 23:33
- acct_800D42540 transfers_to acct_801A44310 amount: 274.56 US Dollar via: Credit Card timestamp: 2022/09/08 23:33
- acct_100428660 transfers_to acct_8015CFC40 amount: 2736.51 US Dollar via: Cheque timestamp: 2022/09/09 02:23
- acct_100428660 transfers_to acct_8015CFC40 amount: 2095.14 US Dollar via: Credit Card timestamp: 2022/09/09 02:25
- acct_800D42540 transfers_to acct_803E2FE40 amount: 2952829.15 US Dollar via: Cheque timestamp: 2022/09/09 04:45
- acct_803F8A050 transfers_to acct_8064195D0 amount: 47538.12 US Dollar via: Cheque timestamp: 2022/09/09 05:41
- acct_803F8A050 transfers_to acct_8064195D0 amount: 13670.33 US Dollar via: Credit Card timestamp: 2022/09/09 05:48
- acct_100428660 transfers_to acct_800450600 amount: 1120.75 US Dollar via: Credit Card timestamp: 2022/09/09 10:15
- acct_100428660 transfers_to acct_800450600 amount: 894.52 US Dollar via: Cash timestamp: 2022/09/09 10:20
- acct_100428660 transfers_to acct_800450600 amount: 2286.87 US Dollar via: Cheque timestamp: 2022/09/09 10:27
- acct_803F8A050 transfers_to acct_80AE93910 amount: 152.74 US Dollar via: Credit Card timestamp: 2022/09/09 11:36
- acct_803F8A050 transfers_to acct_80AE93910 amount: 135.77 US Dollar via: ACH timestamp: 2022/09/09 11:45
- acct_803F8A050 transfers_to acct_80AE93910 amount: 109.37 US Dollar via: Cheque timestamp: 2022/09/09 11:57
- acct_100428660 transfers_to acct_800D42540 amount: 17607.01 US Dollar via: Cheque timestamp: 2022/09/09 12:33
- acct_100428660 transfers_to acct_800D42540 amount: 21955.53 US Dollar via: Cash timestamp: 2022/09/09 12:35
- acct_100428660 transfers_to acct_800D42540 amount: 3474.28 US Dollar via: Credit Card timestamp: 2022/09/09 12:56
- acct_803F8A050 transfers_to acct_80C821020 amount: 10.11 US Dollar via: Cash timestamp: 2022/09/09 15:05
- acct_803F8A050 transfers_to acct_80C821020 amount: 89.06 US Dollar via: Cheque timestamp: 2022/09/09 15:09
- acct_800450600 transfers_to acct_800D42540 amount: 163.48 US Dollar via: Cheque timestamp: 2022/09/09 18:00
- acct_800450600 transfers_to acct_800D42540 amount: 126.45 US Dollar via: Wire timestamp: 2022/09/09 18:00
- acct_800450600 transfers_to acct_800D42540 amount: 199.48 US Dollar via: Cash timestamp: 2022/09/09 18:11
- acct_803E2FE40 transfers_to acct_803E2FE40 amount: 1456.96 US Dollar via: ACH timestamp: 2022/09/09 18:11
- acct_100428660 transfers_to acct_8064195D0 amount: 1705.27 US Dollar via: Cheque timestamp: 2022/09/09 19:20
- acct_100428660 transfers_to acct_8064195D0 amount: 243.66 US Dollar via: Credit Card timestamp: 2022/09/09 19:26
- acct_800D42540 transfers_to acct_801A44310 amount: 274.56 US Dollar via: Credit Card timestamp: 2022/09/09 20:46
- acct_800D42540 transfers_to acct_801A44310 amount: 616.86 US Dollar via: Cheque timestamp: 2022/09/09 20:59
- acct_800D42540 transfers_to acct_802B8A5C0 amount: 225.61 US Dollar via: Cheque timestamp: 2022/09/09 21:26
- acct_802C03B00 transfers_to acct_803F8A050 amount: 804.98 US Dollar via: Cheque timestamp: 2022/09/09 22:16
- acct_803F8A050 transfers_to acct_80AE93910 amount: 135.77 US Dollar via: ACH timestamp: 2022/09/10 10:09
- acct_803F8A050 transfers_to acct_80AE93910 amount: 152.74 US Dollar via: Credit Card timestamp: 2022/09/10 10:15
- acct_803F8A050 transfers_to acct_80AE93910 amount: 109.37 US Dollar via: Cheque timestamp: 2022/09/10 10:23
- acct_100428660 transfers_to acct_8015CFC40 amount: 2736.51 US Dollar via: Cheque timestamp: 2022/09/10 17:49
- acct_100428660 transfers_to acct_8015CFC40 amount: 2095.14 US Dollar via: Credit Card timestamp: 2022/09/10 17:54
- acct_802C03B00 transfers_to acct_803F8A050 amount: 804.98 US Dollar via: Cheque timestamp: 2022/09/10 19:20
- acct_100428660 transfers_to acct_800450600 amount: 1120.75 US Dollar via: Credit Card timestamp: 2022/09/10 20:30
- acct_100428660 transfers_to acct_800450600 amount: 894.52 US Dollar via: Cash timestamp: 2022/09/10 20:39
- acct_100428660 transfers_to acct_800450600 amount: 2286.87 US Dollar via: Cheque timestamp: 2022/09/10 20:56
- acct_100428660 transfers_to acct_8064195D0 amount: 1705.27 US Dollar via: Cheque timestamp: 2022/09/10 21:06
- acct_100428660 transfers_to acct_8064195D0 amount: 243.66 US Dollar via: Credit Card timestamp: 2022/09/10 21:21

SUMMARY STATISTICS:
  Total transactions: 225
  Unique accounts: 15
  Total volume: 23,755,880.19
  Avg transaction: 105,581.69
  Time span: 219 units
  Max out-degree: 77 (node: 070_100428660)
  Max in-degree: 35 (node: 013327_8064195D0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)