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_00231) ===

**Nodes:**
- acct_804849200 (type: Account)
- acct_80B8618B0 (type: Account)
- acct_808BA0270 (type: Account)
- acct_8092091B0 (type: Account)
- acct_809FD4910 (type: Account)
- acct_80A82E1C0 (type: Account)
- acct_80E0BFA90 (type: Account)
- acct_80B437B20 (type: Account)
- acct_80A96A5B0 (type: Account)
- acct_80C633030 (type: Account)
- acct_802E75D20 (type: Account)
- acct_80C901270 (type: Account)
- acct_80A93AEB0 (type: Account)
- acct_8116EF130 (type: Account)
- acct_8043C1270 (type: Account)
- acct_8118CCA40 (type: Account)
- acct_8052E5A10 (type: Account)
- acct_806C86430 (type: Account)
- acct_80D7D5820 (type: Account)
- acct_80A7558B0 (type: Account)
- acct_80E069070 (type: Account)
- acct_80073B850 (type: Account)
- acct_805A114C0 (type: Account)
- acct_8144BB9D0 (type: Account)
- acct_802E66510 (type: Account)
- acct_812EFC090 (type: Account)
- acct_80A93ABE0 (type: Account)
- acct_802BA4C80 (type: Account)
- acct_80BE20580 (type: Account)
- acct_8087878F0 (type: Account)
- acct_8043C1220 (type: Account)
- acct_80476BB40 (type: Account)
- acct_813BD64D0 (type: Account)
- acct_814680D40 (type: Account)
- acct_80D4CED60 (type: Account)
- bank_001047 (type: Bank)
- bank_001412 (type: Bank)
- bank_0016733 (type: Bank)
- bank_0018324 (type: Bank)
- bank_0019601 (type: Bank)
- bank_0022732 (type: Bank)
- bank_0024161 (type: Bank)
- bank_002627 (type: Bank)
- bank_0027995 (type: Bank)
- bank_0031653 (type: Bank)
- bank_003229 (type: Bank)
- bank_0034183 (type: Bank)
- bank_003420 (type: Bank)
- bank_0042373 (type: Bank)
- bank_004403 (type: Bank)
- bank_006010 (type: Bank)
- bank_0111631 (type: Bank)
- bank_011318 (type: Bank)
- bank_012 (type: Bank)
- bank_0122702 (type: Bank)
- bank_0127977 (type: Bank)
- bank_0129470 (type: Bank)
- bank_0135490 (type: Bank)
- bank_014325 (type: Bank)
- bank_0149488 (type: Bank)
- bank_01665 (type: Bank)
- bank_016788 (type: Bank)
- bank_018549 (type: Bank)
- bank_021174 (type: Bank)
- bank_021550 (type: Bank)
- bank_022736 (type: Bank)
- bank_0227513 (type: Bank)
- bank_0238038 (type: Bank)
- bank_028693 (type: Bank)

**Edges:**
- acct_804849200 belongs_to bank_001047
- acct_80B8618B0 belongs_to bank_001412
- acct_808BA0270 belongs_to bank_0016733
- acct_8092091B0 belongs_to bank_0018324
- acct_809FD4910 belongs_to bank_0019601
- acct_80A82E1C0 belongs_to bank_0022732
- acct_80E0BFA90 belongs_to bank_0024161
- acct_80B437B20 belongs_to bank_002627
- acct_80A96A5B0 belongs_to bank_0027995
- acct_80C633030 belongs_to bank_0031653
- acct_802E75D20 belongs_to bank_003229
- acct_80C901270 belongs_to bank_0034183
- acct_80A93AEB0 belongs_to bank_003420
- acct_8116EF130 belongs_to bank_0042373
- acct_8043C1270 belongs_to bank_004403
- acct_8118CCA40 belongs_to bank_006010
- acct_8052E5A10 belongs_to bank_0111631
- acct_806C86430 belongs_to bank_011318
- acct_80D7D5820 belongs_to bank_0122702
- acct_80A7558B0 belongs_to bank_0127977
- acct_80E069070 belongs_to bank_0129470
- acct_80073B850 belongs_to bank_012
- acct_805A114C0 belongs_to bank_012
- acct_8144BB9D0 belongs_to bank_0135490
- acct_802E66510 belongs_to bank_014325
- acct_812EFC090 belongs_to bank_0149488
- acct_80A93ABE0 belongs_to bank_01665
- acct_802BA4C80 belongs_to bank_016788
- acct_80BE20580 belongs_to bank_018549
- acct_8087878F0 belongs_to bank_021174
- acct_8043C1220 belongs_to bank_021550
- acct_80476BB40 belongs_to bank_022736
- acct_813BD64D0 belongs_to bank_0227513
- acct_814680D40 belongs_to bank_0238038
- acct_80D4CED60 belongs_to bank_028693
- acct_80A93AEB0 transfers_to acct_80A93AEB0 amount: 3.16 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_813BD64D0 transfers_to acct_813BD64D0 amount: 18.52 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8116EF130 transfers_to acct_8116EF130 amount: 19.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_802BA4C80 transfers_to acct_802BA4C80 amount: 12.73 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_809FD4910 transfers_to acct_809FD4910 amount: 50976.68 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8043C1270 transfers_to acct_8087878F0 amount: 232819.40 US Dollar via: Cheque timestamp: 2022/09/01 00:06
- acct_80A96A5B0 transfers_to acct_80A96A5B0 amount: 233319.91 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_802E66510 transfers_to acct_802E66510 amount: 72.25 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8043C1270 transfers_to acct_8087878F0 amount: 11266.77 US Dollar via: Credit Card timestamp: 2022/09/01 00:08
- acct_802BA4C80 transfers_to acct_802E75D20 amount: 758.53 US Dollar via: Cheque timestamp: 2022/09/01 00:11
- acct_80E0BFA90 transfers_to acct_80E0BFA90 amount: 17.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80D4CED60 transfers_to acct_80D4CED60 amount: 11.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80BE20580 transfers_to acct_80BE20580 amount: 8329.05 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_806C86430 transfers_to acct_806C86430 amount: 1439.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80E069070 transfers_to acct_80E069070 amount: 294.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80A93ABE0 transfers_to acct_80A93ABE0 amount: 1450029.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8087878F0 transfers_to acct_8087878F0 amount: 19.69 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8043C1220 transfers_to acct_8043C1270 amount: 70216594.00 US Dollar via: ACH timestamp: 2022/09/01 00:26
- acct_80B8618B0 transfers_to acct_80B8618B0 amount: 1634.16 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80D4CED60 transfers_to acct_80D4CED60 amount: 1749.12 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8043C1270 transfers_to acct_8116EF130 amount: 8.58 US Dollar via: Credit Card timestamp: 2022/09/01 00:28
- acct_80B8618B0 transfers_to acct_80B8618B0 amount: 9.83 US Dollar via: Reinvestment timestamp: 2022/09/01 02:20
- acct_8118CCA40 transfers_to acct_8118CCA40 amount: 22.38 US Dollar via: Reinvestment timestamp: 2022/09/01 04:26
- acct_808BA0270 transfers_to acct_808BA0270 amount: 65476.09 US Dollar via: Reinvestment timestamp: 2022/09/01 04:41
- acct_8043C1270 transfers_to acct_80E0BFA90 amount: 327.88 US Dollar via: Credit Card timestamp: 2022/09/01 05:01
- acct_802BA4C80 transfers_to acct_802BA4C80 amount: 11989.38 US Dollar via: Reinvestment timestamp: 2022/09/01 05:06
- acct_8043C1270 transfers_to acct_80E0BFA90 amount: 3736.54 US Dollar via: Cheque timestamp: 2022/09/01 05:08
- acct_80A82E1C0 transfers_to acct_80A82E1C0 amount: 141.65 US Dollar via: Reinvestment timestamp: 2022/09/01 05:21
- acct_8043C1270 transfers_to acct_80D4CED60 amount: 151.89 US Dollar via: Credit Card timestamp: 2022/09/01 05:36
- acct_8043C1270 transfers_to acct_80D4CED60 amount: 6719.47 US Dollar via: Cheque timestamp: 2022/09/01 05:39
- acct_80B437B20 transfers_to acct_80B437B20 amount: 463887.20 US Dollar via: Reinvestment timestamp: 2022/09/01 05:43
- acct_802E75D20 transfers_to acct_812EFC090 amount: 51.65 US Dollar via: Wire timestamp: 2022/09/01 05:44
- acct_802E75D20 transfers_to acct_812EFC090 amount: 212.82 US Dollar via: Cheque timestamp: 2022/09/01 05:53
- acct_802E75D20 transfers_to acct_808BA0270 amount: 1353.51 US Dollar via: Cash timestamp: 2022/09/01 06:06
- acct_802E75D20 transfers_to acct_808BA0270 amount: 86723.48 US Dollar via: Cheque timestamp: 2022/09/01 06:08
- acct_802E75D20 transfers_to acct_808BA0270 amount: 14320.27 US Dollar via: Credit Card timestamp: 2022/09/01 06:25
- acct_802E75D20 transfers_to acct_808BA0270 amount: 1809.70 US Dollar via: ACH timestamp: 2022/09/01 06:29
- acct_802E75D20 transfers_to acct_80C633030 amount: 713.08 US Dollar via: Cheque timestamp: 2022/09/01 07:42
- acct_802E75D20 transfers_to acct_80C633030 amount: 549.69 US Dollar via: Credit Card timestamp: 2022/09/01 07:51
- acct_80BE20580 transfers_to acct_80BE20580 amount: 3.65 US Dollar via: Reinvestment timestamp: 2022/09/01 07:56
- acct_80C901270 transfers_to acct_80C901270 amount: 65063.48 US Dollar via: Reinvestment timestamp: 2022/09/01 08:08
- acct_80C633030 transfers_to acct_80C633030 amount: 11524.27 US Dollar via: Reinvestment timestamp: 2022/09/01 09:53
- acct_8144BB9D0 transfers_to acct_8144BB9D0 amount: 59207.98 US Dollar via: Reinvestment timestamp: 2022/09/01 09:58
- acct_813BD64D0 transfers_to acct_813BD64D0 amount: 1843995.60 US Dollar via: Reinvestment timestamp: 2022/09/01 10:26
- acct_8043C1270 transfers_to acct_80E069070 amount: 203.88 US Dollar via: Cheque timestamp: 2022/09/01 10:33
- acct_8116EF130 transfers_to acct_8116EF130 amount: 1054.45 US Dollar via: Reinvestment timestamp: 2022/09/01 10:34
- acct_8043C1270 transfers_to acct_80476BB40 amount: 5843.14 US Dollar via: Credit Card timestamp: 2022/09/01 10:40
- acct_8118CCA40 transfers_to acct_8118CCA40 amount: 1270.21 US Dollar via: Reinvestment timestamp: 2022/09/01 10:40
- acct_80073B850 transfers_to acct_802E75D20 amount: 590.78 US Dollar via: Cheque timestamp: 2022/09/01 10:50
- acct_8043C1270 transfers_to acct_80E069070 amount: 298.83 US Dollar via: Credit Card timestamp: 2022/09/01 10:57
- acct_812EFC090 transfers_to acct_812EFC090 amount: 3.77 US Dollar via: Reinvestment timestamp: 2022/09/01 11:11
- acct_80C901270 transfers_to acct_80C901270 amount: 10.24 US Dollar via: Reinvestment timestamp: 2022/09/01 11:53
- acct_80E0BFA90 transfers_to acct_80E0BFA90 amount: 492.39 US Dollar via: Reinvestment timestamp: 2022/09/01 13:52
- acct_80A7558B0 transfers_to acct_8144BB9D0 amount: 8226.98 US Dollar via: Credit Card timestamp: 2022/09/01 14:00
- acct_80A7558B0 transfers_to acct_8144BB9D0 amount: 39991.69 US Dollar via: Cash timestamp: 2022/09/01 14:16
- acct_80A7558B0 transfers_to acct_8144BB9D0 amount: 23462.00 US Dollar via: Cheque timestamp: 2022/09/01 14:22
- acct_80476BB40 transfers_to acct_80C901270 amount: 455.77 US Dollar via: Credit Card timestamp: 2022/09/01 14:37
- acct_80476BB40 transfers_to acct_80C901270 amount: 362.35 US Dollar via: Cheque timestamp: 2022/09/01 14:53
- acct_8043C1270 transfers_to acct_8118CCA40 amount: 583649.73 US Dollar via: Cheque timestamp: 2022/09/01 15:19
- acct_8043C1270 transfers_to acct_8043C1270 amount: 315.49 US Dollar via: ACH timestamp: 2022/09/01 16:04
- acct_8043C1270 transfers_to acct_80A96A5B0 amount: 445.73 Australian Dollar via: Credit Card timestamp: 2022/09/01 16:04
- acct_802E66510 transfers_to acct_802E66510 amount: 17.32 US Dollar via: Reinvestment timestamp: 2022/09/01 16:06
- acct_8043C1270 transfers_to acct_8043C1270 amount: 6043.37 US Dollar via: ACH timestamp: 2022/09/01 16:09
- acct_8043C1270 transfers_to acct_80A96A5B0 amount: 8538.07 Australian Dollar via: Cheque timestamp: 2022/09/01 16:09
- acct_802E75D20 transfers_to acct_8052E5A10 amount: 483.32 US Dollar via: Credit Card timestamp: 2022/09/01 17:04
- acct_802E75D20 transfers_to acct_8052E5A10 amount: 271.21 US Dollar via: Cheque timestamp: 2022/09/01 17:19
- acct_802E75D20 transfers_to acct_80B437B20 amount: 184.87 US Dollar via: Cheque timestamp: 2022/09/01 17:46
- acct_802E75D20 transfers_to acct_80B437B20 amount: 1228.07 US Dollar via: Cash timestamp: 2022/09/01 17:47
- acct_80BE20580 transfers_to acct_80C901270 amount: 1480.92 US Dollar via: Credit Card timestamp: 2022/09/01 18:01
- acct_80BE20580 transfers_to acct_80C901270 amount: 5994.84 US Dollar via: Cheque timestamp: 2022/09/01 18:08
- acct_80476BB40 transfers_to acct_80476BB40 amount: 286424.15 US Dollar via: Reinvestment timestamp: 2022/09/01 18:30
- acct_8043C1270 transfers_to acct_809FD4910 amount: 4962.89 US Dollar via: Credit Card timestamp: 2022/09/01 18:35
- acct_802E75D20 transfers_to acct_802E75D20 amount: 12.68 US Dollar via: Reinvestment timestamp: 2022/09/01 18:39
- acct_8043C1270 transfers_to acct_809FD4910 amount: 8069.13 US Dollar via: Cheque timestamp: 2022/09/01 18:58
- acct_8092091B0 transfers_to acct_8092091B0 amount: 7.72 US Dollar via: Reinvestment timestamp: 2022/09/01 19:38
- acct_802E75D20 transfers_to acct_802E75D20 amount: 724182.16 US Dollar via: Reinvestment timestamp: 2022/09/01 20:15
- acct_814680D40 transfers_to acct_814680D40 amount: 89701.79 US Dollar via: Reinvestment timestamp: 2022/09/01 20:29
- acct_809FD4910 transfers_to acct_809FD4910 amount: 14.54 US Dollar via: Reinvestment timestamp: 2022/09/01 20:30
- acct_80A96A5B0 transfers_to acct_80A96A5B0 amount: 8.75 Australian Dollar via: Reinvestment timestamp: 2022/09/01 21:57
- acct_8043C1270 transfers_to acct_806C86430 amount: 1684.19 US Dollar via: Cheque timestamp: 2022/09/01 22:01
- acct_8043C1270 transfers_to acct_806C86430 amount: 692.68 US Dollar via: Credit Card timestamp: 2022/09/01 22:21
- acct_812EFC090 transfers_to acct_812EFC090 amount: 544374.78 US Dollar via: Reinvestment timestamp: 2022/09/01 22:50
- acct_804849200 transfers_to acct_804849200 amount: 18.84 US Dollar via: Reinvestment timestamp: 2022/09/01 22:52
- acct_8043C1270 transfers_to acct_804849200 amount: 6237.48 US Dollar via: Cheque timestamp: 2022/09/01 23:16
- acct_8043C1270 transfers_to acct_80B8618B0 amount: 8.13 US Dollar via: Credit Card timestamp: 2022/09/02 00:13
- acct_802E75D20 transfers_to acct_80B437B20 amount: 184.87 US Dollar via: Cheque timestamp: 2022/09/02 01:32
- acct_802E75D20 transfers_to acct_80B437B20 amount: 1228.07 US Dollar via: Cash timestamp: 2022/09/02 01:51
- acct_8043C1270 transfers_to acct_804849200 amount: 6237.48 US Dollar via: Cheque timestamp: 2022/09/02 02:26
- acct_8043C1270 transfers_to acct_80E0BFA90 amount: 3736.54 US Dollar via: Cheque timestamp: 2022/09/02 03:30
- acct_8043C1270 transfers_to acct_80E0BFA90 amount: 327.88 US Dollar via: Credit Card timestamp: 2022/09/02 03:31
- acct_8043C1270 transfers_to acct_80476BB40 amount: 5843.14 US Dollar via: Credit Card timestamp: 2022/09/02 04:05
- acct_80476BB40 transfers_to acct_8144BB9D0 amount: 6985.03 US Dollar via: Cheque timestamp: 2022/09/02 08:37
- acct_802E75D20 transfers_to acct_80C633030 amount: 713.08 US Dollar via: Cheque timestamp: 2022/09/02 09:10
- acct_802E75D20 transfers_to acct_80C633030 amount: 549.69 US Dollar via: Credit Card timestamp: 2022/09/02 09:24
- acct_8043C1270 transfers_to acct_80D4CED60 amount: 151.89 US Dollar via: Credit Card timestamp: 2022/09/02 10:12
- acct_8043C1270 transfers_to acct_809FD4910 amount: 8069.13 US Dollar via: Cheque timestamp: 2022/09/02 10:17
- acct_8043C1270 transfers_to acct_80D4CED60 amount: 6719.47 US Dollar via: Cheque timestamp: 2022/09/02 10:27
- acct_8043C1270 transfers_to acct_809FD4910 amount: 4962.89 US Dollar via: Credit Card timestamp: 2022/09/02 10:28
- acct_80476BB40 transfers_to acct_80C901270 amount: 362.35 US Dollar via: Cheque timestamp: 2022/09/02 12:37
- acct_802E75D20 transfers_to acct_80D7D5820 amount: 10495.06 US Dollar via: Cheque timestamp: 2022/09/02 12:39
- acct_80476BB40 transfers_to acct_80C901270 amount: 455.77 US Dollar via: Credit Card timestamp: 2022/09/02 12:47
- acct_802E75D20 transfers_to acct_80D7D5820 amount: 6299.05 US Dollar via: Credit Card timestamp: 2022/09/02 12:53
- acct_80C901270 transfers_to acct_813BD64D0 amount: 5794.08 US Dollar via: Wire timestamp: 2022/09/02 16:31
- acct_80C901270 transfers_to acct_813BD64D0 amount: 28111.40 US Dollar via: Credit Card timestamp: 2022/09/02 16:34
- acct_80C901270 transfers_to acct_813BD64D0 amount: 2818.59 US Dollar via: ACH timestamp: 2022/09/02 16:41
- acct_80C901270 transfers_to acct_813BD64D0 amount: 16000.42 US Dollar via: Cheque timestamp: 2022/09/02 16:48
- acct_8043C1270 transfers_to acct_80E069070 amount: 298.83 US Dollar via: Credit Card timestamp: 2022/09/02 16:55
- acct_8043C1270 transfers_to acct_80E069070 amount: 203.88 US Dollar via: Cheque timestamp: 2022/09/02 16:58
- acct_8043C1270 transfers_to acct_806C86430 amount: 692.68 US Dollar via: Credit Card timestamp: 2022/09/02 17:27
- acct_8043C1270 transfers_to acct_806C86430 amount: 1684.19 US Dollar via: Cheque timestamp: 2022/09/02 17:29
- acct_80A7558B0 transfers_to acct_8144BB9D0 amount: 39991.69 US Dollar via: Cash timestamp: 2022/09/02 17:40
- acct_80A7558B0 transfers_to acct_8144BB9D0 amount: 23462.00 US Dollar via: Cheque timestamp: 2022/09/02 17:46
- acct_80A7558B0 transfers_to acct_8144BB9D0 amount: 8226.98 US Dollar via: Credit Card timestamp: 2022/09/02 17:55
- acct_80BE20580 transfers_to acct_80C901270 amount: 5994.84 US Dollar via: Cheque timestamp: 2022/09/02 19:06
- acct_80BE20580 transfers_to acct_80C901270 amount: 1480.92 US Dollar via: Credit Card timestamp: 2022/09/02 19:20
- acct_802E75D20 transfers_to acct_808BA0270 amount: 1809.70 US Dollar via: ACH timestamp: 2022/09/02 20:00
- acct_802E75D20 transfers_to acct_808BA0270 amount: 14320.27 US Dollar via: Credit Card timestamp: 2022/09/02 20:09
- acct_802E75D20 transfers_to acct_808BA0270 amount: 86723.48 US Dollar via: Cheque timestamp: 2022/09/02 20:15
- acct_802E75D20 transfers_to acct_808BA0270 amount: 1353.51 US Dollar via: Cash timestamp: 2022/09/02 20:17
- acct_8043C1270 transfers_to acct_8118CCA40 amount: 583649.73 US Dollar via: Cheque timestamp: 2022/09/02 20:41
- acct_802E75D20 transfers_to acct_8052E5A10 amount: 483.32 US Dollar via: Credit Card timestamp: 2022/09/02 20:45
- acct_802E75D20 transfers_to acct_8052E5A10 amount: 271.21 US Dollar via: Cheque timestamp: 2022/09/02 20:46
- acct_80073B850 transfers_to acct_802E75D20 amount: 590.78 US Dollar via: Cheque timestamp: 2022/09/02 22:46
- acct_802E75D20 transfers_to acct_80476BB40 amount: 60795.23 US Dollar via: ACH timestamp: 2022/09/02 23:11
- acct_802E75D20 transfers_to acct_80476BB40 amount: 5434.95 US Dollar via: Wire timestamp: 2022/09/02 23:14
- acct_802E75D20 transfers_to acct_80476BB40 amount: 123666.07 US Dollar via: Cheque timestamp: 2022/09/02 23:17
- acct_802E75D20 transfers_to acct_812EFC090 amount: 212.82 US Dollar via: Cheque timestamp: 2022/09/02 23:18
- acct_802E75D20 transfers_to acct_812EFC090 amount: 51.65 US Dollar via: Wire timestamp: 2022/09/02 23:19
- acct_802E75D20 transfers_to acct_80476BB40 amount: 3247.28 US Dollar via: Credit Card timestamp: 2022/09/02 23:26
- acct_8043C1270 transfers_to acct_8043C1270 amount: 6043.37 US Dollar via: ACH timestamp: 2022/09/02 23:33
- acct_8043C1270 transfers_to acct_80A96A5B0 amount: 8538.07 Australian Dollar via: Cheque timestamp: 2022/09/02 23:33
- acct_8043C1270 transfers_to acct_8043C1270 amount: 315.49 US Dollar via: ACH timestamp: 2022/09/02 23:58
- acct_8043C1270 transfers_to acct_80A96A5B0 amount: 445.73 Australian Dollar via: Credit Card timestamp: 2022/09/02 23:58
- acct_8043C1270 transfers_to acct_80E069070 amount: 298.83 US Dollar via: Credit Card timestamp: 2022/09/03 00:07
- acct_8043C1270 transfers_to acct_80A93ABE0 amount: 23.53 US Dollar via: Credit Card timestamp: 2022/09/03 00:14
- acct_8043C1270 transfers_to acct_80E069070 amount: 203.88 US Dollar via: Cheque timestamp: 2022/09/03 00:29
- acct_8043C1270 transfers_to acct_8118CCA40 amount: 583649.73 US Dollar via: Cheque timestamp: 2022/09/03 04:59
- acct_8043C1270 transfers_to acct_8043C1270 amount: 6043.37 US Dollar via: ACH timestamp: 2022/09/03 06:18
- acct_8043C1270 transfers_to acct_80A96A5B0 amount: 8538.07 Australian Dollar via: Cheque timestamp: 2022/09/03 06:18
- acct_8043C1270 transfers_to acct_8043C1270 amount: 315.49 US Dollar via: ACH timestamp: 2022/09/03 06:23
- acct_8043C1270 transfers_to acct_80A96A5B0 amount: 445.73 Australian Dollar via: Credit Card timestamp: 2022/09/03 06:23
- acct_8043C1270 transfers_to acct_809FD4910 amount: 4962.89 US Dollar via: Credit Card timestamp: 2022/09/03 10:04
- acct_8043C1270 transfers_to acct_809FD4910 amount: 8069.13 US Dollar via: Cheque timestamp: 2022/09/03 10:26
- acct_802E75D20 transfers_to acct_80B437B20 amount: 184.87 US Dollar via: Cheque timestamp: 2022/09/03 12:31
- acct_802E75D20 transfers_to acct_80B437B20 amount: 1228.07 US Dollar via: Cash timestamp: 2022/09/03 12:40
- acct_80073B850 transfers_to acct_802E75D20 amount: 590.78 US Dollar via: Cheque timestamp: 2022/09/03 18:45
- acct_802E75D20 transfers_to acct_812EFC090 amount: 212.82 US Dollar via: Cheque timestamp: 2022/09/03 21:06
- acct_802E75D20 transfers_to acct_812EFC090 amount: 51.65 US Dollar via: Wire timestamp: 2022/09/03 21:29
- acct_80A7558B0 transfers_to acct_8144BB9D0 amount: 23462.00 US Dollar via: Cheque timestamp: 2022/09/03 22:43
- acct_80A7558B0 transfers_to acct_8144BB9D0 amount: 39991.69 US Dollar via: Cash timestamp: 2022/09/03 22:48
- acct_80A7558B0 transfers_to acct_8144BB9D0 amount: 8226.98 US Dollar via: Credit Card timestamp: 2022/09/03 22:53
- acct_8043C1270 transfers_to acct_8092091B0 amount: 29.47 US Dollar via: Credit Card timestamp: 2022/09/04 00:28
- acct_802E75D20 transfers_to acct_812EFC090 amount: 212.82 US Dollar via: Cheque timestamp: 2022/09/04 01:19
- acct_802E75D20 transfers_to acct_812EFC090 amount: 51.65 US Dollar via: Wire timestamp: 2022/09/04 01:20
- acct_80A7558B0 transfers_to acct_8144BB9D0 amount: 8226.98 US Dollar via: Credit Card timestamp: 2022/09/04 02:01
- acct_80A7558B0 transfers_to acct_8144BB9D0 amount: 23462.00 US Dollar via: Cheque timestamp: 2022/09/04 02:10
- acct_80A7558B0 transfers_to acct_8144BB9D0 amount: 39991.69 US Dollar via: Cash timestamp: 2022/09/04 02:15
- acct_802E75D20 transfers_to acct_80B437B20 amount: 1228.07 US Dollar via: Cash timestamp: 2022/09/04 03:11
- acct_802E75D20 transfers_to acct_80B437B20 amount: 184.87 US Dollar via: Cheque timestamp: 2022/09/04 03:12
- acct_80073B850 transfers_to acct_802E75D20 amount: 590.78 US Dollar via: Cheque timestamp: 2022/09/04 05:49
- acct_8043C1270 transfers_to acct_8118CCA40 amount: 583649.73 US Dollar via: Cheque timestamp: 2022/09/04 10:36
- acct_8043C1270 transfers_to acct_80E069070 amount: 203.88 US Dollar via: Cheque timestamp: 2022/09/04 15:40
- acct_8043C1270 transfers_to acct_80E069070 amount: 298.83 US Dollar via: Credit Card timestamp: 2022/09/04 15:51
- acct_8043C1270 transfers_to acct_8043C1270 amount: 315.49 US Dollar via: ACH timestamp: 2022/09/04 21:04
- acct_8043C1270 transfers_to acct_80A96A5B0 amount: 445.73 Australian Dollar via: Credit Card timestamp: 2022/09/04 21:04
- acct_8043C1270 transfers_to acct_809FD4910 amount: 8069.13 US Dollar via: Cheque timestamp: 2022/09/04 21:05
- acct_8043C1270 transfers_to acct_8043C1270 amount: 6043.37 US Dollar via: ACH timestamp: 2022/09/04 21:11
- acct_8043C1270 transfers_to acct_80A96A5B0 amount: 8538.07 Australian Dollar via: Cheque timestamp: 2022/09/04 21:11
- acct_8043C1270 transfers_to acct_809FD4910 amount: 4962.89 US Dollar via: Credit Card timestamp: 2022/09/04 21:27
- acct_8043C1270 transfers_to acct_805A114C0 amount: 28.95 US Dollar via: Credit Card timestamp: 2022/09/05 00:12
- acct_80073B850 transfers_to acct_802E75D20 amount: 590.78 US Dollar via: Cheque timestamp: 2022/09/05 03:29
- acct_8043C1270 transfers_to acct_806C86430 amount: 1684.19 US Dollar via: Cheque timestamp: 2022/09/05 04:40
- acct_8043C1270 transfers_to acct_806C86430 amount: 692.68 US Dollar via: Credit Card timestamp: 2022/09/05 04:49
- acct_802E75D20 transfers_to acct_80B437B20 amount: 1228.07 US Dollar via: Cash timestamp: 2022/09/05 08:15
- acct_802E75D20 transfers_to acct_80B437B20 amount: 184.87 US Dollar via: Cheque timestamp: 2022/09/05 08:20
- acct_8043C1270 transfers_to acct_80476BB40 amount: 5843.14 US Dollar via: Credit Card timestamp: 2022/09/05 11:09
- acct_8043C1270 transfers_to acct_8043C1270 amount: 315.49 US Dollar via: ACH timestamp: 2022/09/05 13:03
- acct_8043C1270 transfers_to acct_80A96A5B0 amount: 445.73 Australian Dollar via: Credit Card timestamp: 2022/09/05 13:03
- acct_8043C1270 transfers_to acct_809FD4910 amount: 4962.89 US Dollar via: Credit Card timestamp: 2022/09/05 13:09
- acct_8043C1270 transfers_to acct_8043C1270 amount: 6043.37 US Dollar via: ACH timestamp: 2022/09/05 13:16
- acct_8043C1270 transfers_to acct_80A96A5B0 amount: 8538.07 Australian Dollar via: Cheque timestamp: 2022/09/05 13:16
- acct_8043C1270 transfers_to acct_809FD4910 amount: 8069.13 US Dollar via: Cheque timestamp: 2022/09/05 13:23
- acct_802E75D20 transfers_to acct_8052E5A10 amount: 483.32 US Dollar via: Credit Card timestamp: 2022/09/05 14:06
- acct_802E75D20 transfers_to acct_8052E5A10 amount: 271.21 US Dollar via: Cheque timestamp: 2022/09/05 14:11
- acct_8043C1270 transfers_to acct_804849200 amount: 6237.48 US Dollar via: Cheque timestamp: 2022/09/05 14:15
- acct_8043C1270 transfers_to acct_80E0BFA90 amount: 327.88 US Dollar via: Credit Card timestamp: 2022/09/05 14:46
- acct_8043C1270 transfers_to acct_80E0BFA90 amount: 3736.54 US Dollar via: Cheque timestamp: 2022/09/05 14:59
- acct_802E75D20 transfers_to acct_808BA0270 amount: 1353.51 US Dollar via: Cash timestamp: 2022/09/05 15:00
- acct_802E75D20 transfers_to acct_808BA0270 amount: 86723.48 US Dollar via: Cheque timestamp: 2022/09/05 15:02
- acct_802E75D20 transfers_to acct_808BA0270 amount: 14320.27 US Dollar via: Credit Card timestamp: 2022/09/05 15:05
- acct_802E75D20 transfers_to acct_808BA0270 amount: 1809.70 US Dollar via: ACH timestamp: 2022/09/05 15:08
- acct_80BE20580 transfers_to acct_80C901270 amount: 5994.84 US Dollar via: Cheque timestamp: 2022/09/05 15:17
- acct_80BE20580 transfers_to acct_80C901270 amount: 1480.92 US Dollar via: Credit Card timestamp: 2022/09/05 15:21
- acct_80A7558B0 transfers_to acct_8144BB9D0 amount: 39991.69 US Dollar via: Cash timestamp: 2022/09/05 16:30
- acct_80A7558B0 transfers_to acct_8144BB9D0 amount: 8226.98 US Dollar via: Credit Card timestamp: 2022/09/05 16:44
- acct_80A7558B0 transfers_to acct_8144BB9D0 amount: 23462.00 US Dollar via: Cheque timestamp: 2022/09/05 16:52
- acct_802E75D20 transfers_to acct_80C633030 amount: 713.08 US Dollar via: Cheque timestamp: 2022/09/05 17:34
- acct_802E75D20 transfers_to acct_812EFC090 amount: 212.82 US Dollar via: Cheque timestamp: 2022/09/05 17:36
- acct_802E75D20 transfers_to acct_80C633030 amount: 549.69 US Dollar via: Credit Card timestamp: 2022/09/05 17:37
- acct_802E75D20 transfers_to acct_812EFC090 amount: 51.65 US Dollar via: Wire timestamp: 2022/09/05 17:57
- acct_8043C1270 transfers_to acct_8118CCA40 amount: 583649.73 US Dollar via: Cheque timestamp: 2022/09/05 20:27
- acct_80476BB40 transfers_to acct_80C901270 amount: 362.35 US Dollar via: Cheque timestamp: 2022/09/05 21:42
- acct_80476BB40 transfers_to acct_80C901270 amount: 455.77 US Dollar via: Credit Card timestamp: 2022/09/05 21:52
- acct_8043C1270 transfers_to acct_80D4CED60 amount: 6719.47 US Dollar via: Cheque timestamp: 2022/09/05 22:42
- acct_8043C1270 transfers_to acct_80D4CED60 amount: 151.89 US Dollar via: Credit Card timestamp: 2022/09/05 22:44
- acct_8043C1270 transfers_to acct_80E069070 amount: 203.88 US Dollar via: Cheque timestamp: 2022/09/05 23:24
- acct_8043C1270 transfers_to acct_80E069070 amount: 298.83 US Dollar via: Credit Card timestamp: 2022/09/05 23:29
- acct_80A7558B0 transfers_to acct_8144BB9D0 amount: 8226.98 US Dollar via: Credit Card timestamp: 2022/09/06 00:11
- acct_80A7558B0 transfers_to acct_8144BB9D0 amount: 39991.69 US Dollar via: Cash timestamp: 2022/09/06 00:12
- acct_80A7558B0 transfers_to acct_8144BB9D0 amount: 23462.00 US Dollar via: Cheque timestamp: 2022/09/06 00:17
- acct_8043C1270 transfers_to acct_80A82E1C0 amount: 33.29 US Dollar via: Credit Card timestamp: 2022/09/06 00:21
- acct_8043C1270 transfers_to acct_804849200 amount: 6237.48 US Dollar via: Cheque timestamp: 2022/09/06 01:55
- acct_8043C1270 transfers_to acct_80D4CED60 amount: 6719.47 US Dollar via: Cheque timestamp: 2022/09/06 04:08
- acct_8043C1270 transfers_to acct_80476BB40 amount: 5843.14 US Dollar via: Credit Card timestamp: 2022/09/06 04:13
- acct_8043C1270 transfers_to acct_80D4CED60 amount: 151.89 US Dollar via: Credit Card timestamp: 2022/09/06 04:17
- acct_802E75D20 transfers_to acct_80B437B20 amount: 1228.07 US Dollar via: Cash timestamp: 2022/09/06 07:05
- acct_802E75D20 transfers_to acct_80B437B20 amount: 184.87 US Dollar via: Cheque timestamp: 2022/09/06 07:23
- acct_802E75D20 transfers_to acct_8052E5A10 amount: 271.21 US Dollar via: Cheque timestamp: 2022/09/06 10:01
- acct_802E75D20 transfers_to acct_8052E5A10 amount: 483.32 US Dollar via: Credit Card timestamp: 2022/09/06 10:13
- acct_8043C1270 transfers_to acct_806C86430 amount: 1684.19 US Dollar via: Cheque timestamp: 2022/09/06 11:21
- acct_8043C1270 transfers_to acct_806C86430 amount: 692.68 US Dollar via: Credit Card timestamp: 2022/09/06 11:27
- acct_802E75D20 transfers_to acct_808BA0270 amount: 1353.51 US Dollar via: Cash timestamp: 2022/09/06 11:38
- acct_802E75D20 transfers_to acct_808BA0270 amount: 1809.70 US Dollar via: ACH timestamp: 2022/09/06 11:43
- acct_802E75D20 transfers_to acct_808BA0270 amount: 86723.48 US Dollar via: Cheque timestamp: 2022/09/06 11:50
- acct_802E75D20 transfers_to acct_808BA0270 amount: 14320.27 US Dollar via: Credit Card timestamp: 2022/09/06 11:59
- acct_8043C1270 transfers_to acct_80E069070 amount: 298.83 US Dollar via: Credit Card timestamp: 2022/09/06 13:02
- acct_8043C1270 transfers_to acct_80E069070 amount: 203.88 US Dollar via: Cheque timestamp: 2022/09/06 13:18
- acct_8043C1270 transfers_to acct_8043C1270 amount: 6043.37 US Dollar via: ACH timestamp: 2022/09/06 13:22
- acct_8043C1270 transfers_to acct_80A96A5B0 amount: 8538.07 Australian Dollar via: Cheque timestamp: 2022/09/06 13:22
- acct_8043C1270 transfers_to acct_8043C1270 amount: 315.49 US Dollar via: ACH timestamp: 2022/09/06 13:27
- acct_8043C1270 transfers_to acct_80A96A5B0 amount: 445.73 Australian Dollar via: Credit Card timestamp: 2022/09/06 13:27
- acct_802E75D20 transfers_to acct_80C633030 amount: 549.69 US Dollar via: Credit Card timestamp: 2022/09/06 13:31
- acct_802E75D20 transfers_to acct_80C633030 amount: 713.08 US Dollar via: Cheque timestamp: 2022/09/06 13:57
- acct_802E75D20 transfers_to acct_812EFC090 amount: 51.65 US Dollar via: Wire timestamp: 2022/09/06 15:10
- acct_802E75D20 transfers_to acct_812EFC090 amount: 212.82 US Dollar via: Cheque timestamp: 2022/09/06 15:14
- acct_8043C1270 transfers_to acct_809FD4910 amount: 4962.89 US Dollar via: Credit Card timestamp: 2022/09/06 15:48
- acct_80073B850 transfers_to acct_802E75D20 amount: 590.78 US Dollar via: Cheque timestamp: 2022/09/06 15:56
- acct_8043C1270 transfers_to acct_809FD4910 amount: 8069.13 US Dollar via: Cheque timestamp: 2022/09/06 15:58
- acct_80BE20580 transfers_to acct_80C901270 amount: 1480.92 US Dollar via: Credit Card timestamp: 2022/09/06 16:56
- acct_80BE20580 transfers_to acct_80C901270 amount: 5994.84 US Dollar via: Cheque timestamp: 2022/09/06 16:58
- acct_8043C1270 transfers_to acct_80E0BFA90 amount: 327.88 US Dollar via: Credit Card timestamp: 2022/09/06 21:08
- acct_8043C1270 transfers_to acct_80E0BFA90 amount: 3736.54 US Dollar via: Cheque timestamp: 2022/09/06 21:18
- acct_80476BB40 transfers_to acct_80C901270 amount: 362.35 US Dollar via: Cheque timestamp: 2022/09/06 22:05
- acct_80476BB40 transfers_to acct_80C901270 amount: 455.77 US Dollar via: Credit Card timestamp: 2022/09/06 22:22
- acct_8043C1270 transfers_to acct_8118CCA40 amount: 583649.73 US Dollar via: Cheque timestamp: 2022/09/06 23:58
- acct_8043C1270 transfers_to acct_80A93AEB0 amount: 49.80 US Dollar via: Credit Card timestamp: 2022/09/07 00:13
- acct_8043C1270 transfers_to acct_8043C1270 amount: 6043.37 US Dollar via: ACH timestamp: 2022/09/07 02:44
- acct_8043C1270 transfers_to acct_80A96A5B0 amount: 8538.07 Australian Dollar via: Cheque timestamp: 2022/09/07 02:44
- acct_8043C1270 transfers_to acct_8043C1270 amount: 315.49 US Dollar via: ACH timestamp: 2022/09/07 02:51
- acct_8043C1270 transfers_to acct_80A96A5B0 amount: 445.73 Australian Dollar via: Credit Card timestamp: 2022/09/07 02:51
- acct_8043C1270 transfers_to acct_804849200 amount: 6237.48 US Dollar via: Cheque timestamp: 2022/09/07 03:22
- acct_8043C1270 transfers_to acct_806C86430 amount: 1684.19 US Dollar via: Cheque timestamp: 2022/09/07 04:27
- acct_8043C1270 transfers_to acct_806C86430 amount: 692.68 US Dollar via: Credit Card timestamp: 2022/09/07 04:29
- acct_802E75D20 transfers_to acct_812EFC090 amount: 212.82 US Dollar via: Cheque timestamp: 2022/09/07 06:02
- acct_802E75D20 transfers_to acct_812EFC090 amount: 51.65 US Dollar via: Wire timestamp: 2022/09/07 06:14
- acct_802E75D20 transfers_to acct_808BA0270 amount: 1809.70 US Dollar via: ACH timestamp: 2022/09/07 08:08
- acct_802E75D20 transfers_to acct_808BA0270 amount: 1353.51 US Dollar via: Cash timestamp: 2022/09/07 08:17
- acct_802E75D20 transfers_to acct_808BA0270 amount: 14320.27 US Dollar via: Credit Card timestamp: 2022/09/07 08:25
- acct_802E75D20 transfers_to acct_808BA0270 amount: 86723.48 US Dollar via: Cheque timestamp: 2022/09/07 08:26
- acct_8043C1270 transfers_to acct_8118CCA40 amount: 583649.73 US Dollar via: Cheque timestamp: 2022/09/07 09:36
- acct_8043C1270 transfers_to acct_809FD4910 amount: 8069.13 US Dollar via: Cheque timestamp: 2022/09/07 10:08
- acct_8043C1270 transfers_to acct_809FD4910 amount: 4962.89 US Dollar via: Credit Card timestamp: 2022/09/07 10:17
- acct_8043C1270 transfers_to acct_80476BB40 amount: 5843.14 US Dollar via: Credit Card timestamp: 2022/09/07 11:37
- acct_8043C1270 transfers_to acct_80E0BFA90 amount: 3736.54 US Dollar via: Cheque timestamp: 2022/09/07 11:53
- acct_8043C1270 transfers_to acct_80E0BFA90 amount: 327.88 US Dollar via: Credit Card timestamp: 2022/09/07 11:56
- acct_8043C1270 transfers_to acct_80D4CED60 amount: 6719.47 US Dollar via: Cheque timestamp: 2022/09/07 12:32
- acct_8043C1270 transfers_to acct_80E069070 amount: 298.83 US Dollar via: Credit Card timestamp: 2022/09/07 12:35
- acct_8043C1270 transfers_to acct_80D4CED60 amount: 151.89 US Dollar via: Credit Card timestamp: 2022/09/07 12:44
- acct_8043C1270 transfers_to acct_80E069070 amount: 203.88 US Dollar via: Cheque timestamp: 2022/09/07 12:57
- acct_80073B850 transfers_to acct_802E75D20 amount: 590.78 US Dollar via: Cheque timestamp: 2022/09/07 14:11
- acct_802E75D20 transfers_to acct_80C633030 amount: 549.69 US Dollar via: Credit Card timestamp: 2022/09/07 15:00
- acct_802E75D20 transfers_to acct_80C633030 amount: 713.08 US Dollar via: Cheque timestamp: 2022/09/07 15:25
- acct_802E75D20 transfers_to acct_80B437B20 amount: 1228.07 US Dollar via: Cash timestamp: 2022/09/07 15:41
- acct_802E75D20 transfers_to acct_80B437B20 amount: 184.87 US Dollar via: Cheque timestamp: 2022/09/07 15:49
- acct_80BE20580 transfers_to acct_80C901270 amount: 1480.92 US Dollar via: Credit Card timestamp: 2022/09/07 16:38
- acct_80BE20580 transfers_to acct_80C901270 amount: 5994.84 US Dollar via: Cheque timestamp: 2022/09/07 16:45
- acct_802E75D20 transfers_to acct_8052E5A10 amount: 483.32 US Dollar via: Credit Card timestamp: 2022/09/07 16:54
- acct_802E75D20 transfers_to acct_8052E5A10 amount: 271.21 US Dollar via: Cheque timestamp: 2022/09/07 16:59
- acct_80476BB40 transfers_to acct_80C901270 amount: 362.35 US Dollar via: Cheque timestamp: 2022/09/07 18:37
- acct_80476BB40 transfers_to acct_80C901270 amount: 455.77 US Dollar via: Credit Card timestamp: 2022/09/07 18:40
- acct_80A7558B0 transfers_to acct_8144BB9D0 amount: 8226.98 US Dollar via: Credit Card timestamp: 2022/09/07 22:06
- acct_80A7558B0 transfers_to acct_8144BB9D0 amount: 39991.69 US Dollar via: Cash timestamp: 2022/09/07 22:24
- acct_80A7558B0 transfers_to acct_8144BB9D0 amount: 23462.00 US Dollar via: Cheque timestamp: 2022/09/07 22:29
- acct_8043C1270 transfers_to acct_8116EF130 amount: 13.51 US Dollar via: Credit Card timestamp: 2022/09/08 00:11
- acct_8043C1270 transfers_to acct_80476BB40 amount: 5843.14 US Dollar via: Credit Card timestamp: 2022/09/08 00:58
- acct_80BE20580 transfers_to acct_80C901270 amount: 5994.84 US Dollar via: Cheque timestamp: 2022/09/08 06:34
- acct_80BE20580 transfers_to acct_80C901270 amount: 1480.92 US Dollar via: Credit Card timestamp: 2022/09/08 06:46
- acct_802E75D20 transfers_to acct_80C633030 amount: 549.69 US Dollar via: Credit Card timestamp: 2022/09/08 08:33
- acct_802E75D20 transfers_to acct_80C633030 amount: 713.08 US Dollar via: Cheque timestamp: 2022/09/08 08:41
- acct_8043C1270 transfers_to acct_80E0BFA90 amount: 327.88 US Dollar via: Credit Card timestamp: 2022/09/08 08:55
- acct_8043C1270 transfers_to acct_80E0BFA90 amount: 3736.54 US Dollar via: Cheque timestamp: 2022/09/08 08:56
- acct_8043C1270 transfers_to acct_809FD4910 amount: 4962.89 US Dollar via: Credit Card timestamp: 2022/09/08 09:33
- acct_8043C1270 transfers_to acct_80D4CED60 amount: 151.89 US Dollar via: Credit Card timestamp: 2022/09/08 09:38
- acct_8043C1270 transfers_to acct_80D4CED60 amount: 6719.47 US Dollar via: Cheque timestamp: 2022/09/08 09:41
- acct_8043C1270 transfers_to acct_809FD4910 amount: 8069.13 US Dollar via: Cheque timestamp: 2022/09/08 09:42
- acct_8043C1270 transfers_to acct_806C86430 amount: 1684.19 US Dollar via: Cheque timestamp: 2022/09/08 11:02
- acct_8043C1270 transfers_to acct_806C86430 amount: 692.68 US Dollar via: Credit Card timestamp: 2022/09/08 11:03
- acct_80A7558B0 transfers_to acct_8144BB9D0 amount: 39991.69 US Dollar via: Cash timestamp: 2022/09/08 11:36
- acct_80A7558B0 transfers_to acct_8144BB9D0 amount: 23462.00 US Dollar via: Cheque timestamp: 2022/09/08 11:44
- acct_80A7558B0 transfers_to acct_8144BB9D0 amount: 8226.98 US Dollar via: Credit Card timestamp: 2022/09/08 11:55
- acct_8043C1270 transfers_to acct_80E069070 amount: 298.83 US Dollar via: Credit Card timestamp: 2022/09/08 12:06
- acct_8043C1270 transfers_to acct_80E069070 amount: 203.88 US Dollar via: Cheque timestamp: 2022/09/08 12:24
- acct_8043C1270 transfers_to acct_804849200 amount: 6237.48 US Dollar via: Cheque timestamp: 2022/09/08 15:14
- acct_8043C1270 transfers_to acct_8043C1270 amount: 6043.37 US Dollar via: ACH timestamp: 2022/09/08 15:18
- acct_8043C1270 transfers_to acct_8043C1270 amount: 315.49 US Dollar via: ACH timestamp: 2022/09/08 15:18
- acct_8043C1270 transfers_to acct_80A96A5B0 amount: 8538.07 Australian Dollar via: Cheque timestamp: 2022/09/08 15:18
- acct_8043C1270 transfers_to acct_80A96A5B0 amount: 445.73 Australian Dollar via: Credit Card timestamp: 2022/09/08 15:18
- acct_8043C1270 transfers_to acct_8118CCA40 amount: 583649.73 US Dollar via: Cheque timestamp: 2022/09/08 17:40
- acct_802E75D20 transfers_to acct_808BA0270 amount: 14320.27 US Dollar via: Credit Card timestamp: 2022/09/08 18:02
- acct_802E75D20 transfers_to acct_808BA0270 amount: 86723.48 US Dollar via: Cheque timestamp: 2022/09/08 18:07
- acct_802E75D20 transfers_to acct_812EFC090 amount: 51.65 US Dollar via: Wire timestamp: 2022/09/08 18:12
- acct_802E75D20 transfers_to acct_812EFC090 amount: 212.82 US Dollar via: Cheque timestamp: 2022/09/08 18:13
- acct_802E75D20 transfers_to acct_808BA0270 amount: 1353.51 US Dollar via: Cash timestamp: 2022/09/08 18:15
- acct_802E75D20 transfers_to acct_808BA0270 amount: 1809.70 US Dollar via: ACH timestamp: 2022/09/08 18:29
- acct_802E75D20 transfers_to acct_80B437B20 amount: 1228.07 US Dollar via: Cash timestamp: 2022/09/08 18:34
- acct_802E75D20 transfers_to acct_80B437B20 amount: 184.87 US Dollar via: Cheque timestamp: 2022/09/08 18:38
- acct_80476BB40 transfers_to acct_80C901270 amount: 455.77 US Dollar via: Credit Card timestamp: 2022/09/08 19:38
- acct_80476BB40 transfers_to acct_80C901270 amount: 362.35 US Dollar via: Cheque timestamp: 2022/09/08 19:42
- acct_80073B850 transfers_to acct_802E75D20 amount: 590.78 US Dollar via: Cheque timestamp: 2022/09/08 19:43
- acct_802E75D20 transfers_to acct_8052E5A10 amount: 271.21 US Dollar via: Cheque timestamp: 2022/09/08 22:17
- acct_802E75D20 transfers_to acct_8052E5A10 amount: 483.32 US Dollar via: Credit Card timestamp: 2022/09/08 22:26
- acct_80BE20580 transfers_to acct_80C901270 amount: 5994.84 US Dollar via: Cheque timestamp: 2022/09/09 00:14
- acct_8043C1270 transfers_to acct_802E66510 amount: 297.31 US Dollar via: Credit Card timestamp: 2022/09/09 00:23
- acct_80BE20580 transfers_to acct_80C901270 amount: 1480.92 US Dollar via: Credit Card timestamp: 2022/09/09 00:29
- acct_802E75D20 transfers_to acct_812EFC090 amount: 51.65 US Dollar via: Wire timestamp: 2022/09/09 00:38
- acct_802E75D20 transfers_to acct_812EFC090 amount: 212.82 US Dollar via: Cheque timestamp: 2022/09/09 00:48
- acct_80073B850 transfers_to acct_802E75D20 amount: 590.78 US Dollar via: Cheque timestamp: 2022/09/09 02:29
- acct_802E75D20 transfers_to acct_808BA0270 amount: 86723.48 US Dollar via: Cheque timestamp: 2022/09/09 03:42
- acct_802E75D20 transfers_to acct_808BA0270 amount: 14320.27 US Dollar via: Credit Card timestamp: 2022/09/09 03:44
- acct_80476BB40 transfers_to acct_80C901270 amount: 362.35 US Dollar via: Cheque timestamp: 2022/09/09 03:44
- acct_80476BB40 transfers_to acct_80C901270 amount: 455.77 US Dollar via: Credit Card timestamp: 2022/09/09 03:50
- acct_802E75D20 transfers_to acct_808BA0270 amount: 1353.51 US Dollar via: Cash timestamp: 2022/09/09 03:52
- acct_802E75D20 transfers_to acct_808BA0270 amount: 1809.70 US Dollar via: ACH timestamp: 2022/09/09 03:55
- acct_8043C1270 transfers_to acct_8118CCA40 amount: 583649.73 US Dollar via: Cheque timestamp: 2022/09/09 07:38
- acct_802E75D20 transfers_to acct_80D7D5820 amount: 6299.05 US Dollar via: Credit Card timestamp: 2022/09/09 08:33
- acct_802E75D20 transfers_to acct_80D7D5820 amount: 10495.06 US Dollar via: Cheque timestamp: 2022/09/09 08:57
- acct_8043C1270 transfers_to acct_80D4CED60 amount: 151.89 US Dollar via: Credit Card timestamp: 2022/09/09 09:34
- acct_8043C1270 transfers_to acct_80D4CED60 amount: 6719.47 US Dollar via: Cheque timestamp: 2022/09/09 09:52
- acct_802E75D20 transfers_to acct_8052E5A10 amount: 483.32 US Dollar via: Credit Card timestamp: 2022/09/09 10:39
- acct_802E75D20 transfers_to acct_8052E5A10 amount: 271.21 US Dollar via: Cheque timestamp: 2022/09/09 10:52
- acct_8043C1270 transfers_to acct_806C86430 amount: 692.68 US Dollar via: Credit Card timestamp: 2022/09/09 11:07
- acct_8043C1270 transfers_to acct_8043C1270 amount: 315.49 US Dollar via: ACH timestamp: 2022/09/09 11:10
- acct_8043C1270 transfers_to acct_80A96A5B0 amount: 445.73 Australian Dollar via: Credit Card timestamp: 2022/09/09 11:10
- acct_8043C1270 transfers_to acct_806C86430 amount: 1684.19 US Dollar via: Cheque timestamp: 2022/09/09 11:11
- acct_8043C1270 transfers_to acct_8043C1270 amount: 6043.37 US Dollar via: ACH timestamp: 2022/09/09 11:26
- acct_8043C1270 transfers_to acct_80A96A5B0 amount: 8538.07 Australian Dollar via: Cheque timestamp: 2022/09/09 11:26
- acct_8043C1270 transfers_to acct_80E069070 amount: 298.83 US Dollar via: Credit Card timestamp: 2022/09/09 11:31
- acct_8043C1270 transfers_to acct_80E069070 amount: 203.88 US Dollar via: Cheque timestamp: 2022/09/09 11:40
- acct_8043C1270 transfers_to acct_809FD4910 amount: 4962.89 US Dollar via: Credit Card timestamp: 2022/09/09 15:05
- acct_8043C1270 transfers_to acct_809FD4910 amount: 8069.13 US Dollar via: Cheque timestamp: 2022/09/09 15:18
- acct_8043C1270 transfers_to acct_80476BB40 amount: 5843.14 US Dollar via: Credit Card timestamp: 2022/09/09 15:19
- acct_802E75D20 transfers_to acct_80B437B20 amount: 1228.07 US Dollar via: Cash timestamp: 2022/09/09 15:49
- acct_802E75D20 transfers_to acct_80B437B20 amount: 184.87 US Dollar via: Cheque timestamp: 2022/09/09 15:51
- acct_80A7558B0 transfers_to acct_8144BB9D0 amount: 23462.00 US Dollar via: Cheque timestamp: 2022/09/09 16:03
- acct_80A7558B0 transfers_to acct_8144BB9D0 amount: 39991.69 US Dollar via: Cash timestamp: 2022/09/09 16:06
- acct_80A7558B0 transfers_to acct_8144BB9D0 amount: 8226.98 US Dollar via: Credit Card timestamp: 2022/09/09 16:25
- acct_8043C1270 transfers_to acct_804849200 amount: 6237.48 US Dollar via: Cheque timestamp: 2022/09/09 17:05
- acct_8043C1270 transfers_to acct_80E0BFA90 amount: 3736.54 US Dollar via: Cheque timestamp: 2022/09/09 19:20
- acct_8043C1270 transfers_to acct_80E0BFA90 amount: 327.88 US Dollar via: Credit Card timestamp: 2022/09/09 19:21
- acct_802E75D20 transfers_to acct_80C633030 amount: 549.69 US Dollar via: Credit Card timestamp: 2022/09/09 19:49
- acct_802E75D20 transfers_to acct_80C633030 amount: 713.08 US Dollar via: Cheque timestamp: 2022/09/09 19:55
- acct_8043C1270 transfers_to acct_814680D40 amount: 138.04 US Dollar via: Credit Card timestamp: 2022/09/10 00:06
- acct_802E75D20 transfers_to acct_812EFC090 amount: 212.82 US Dollar via: Cheque timestamp: 2022/09/10 00:26
- acct_802E75D20 transfers_to acct_812EFC090 amount: 51.65 US Dollar via: Wire timestamp: 2022/09/10 00:29
- acct_80A7558B0 transfers_to acct_8144BB9D0 amount: 8226.98 US Dollar via: Credit Card timestamp: 2022/09/10 00:34
- acct_80A7558B0 transfers_to acct_8144BB9D0 amount: 23462.00 US Dollar via: Cheque timestamp: 2022/09/10 00:57
- acct_80A7558B0 transfers_to acct_8144BB9D0 amount: 39991.69 US Dollar via: Cash timestamp: 2022/09/10 00:57
- acct_8043C1270 transfers_to acct_80E069070 amount: 203.88 US Dollar via: Cheque timestamp: 2022/09/10 01:32
- acct_8043C1270 transfers_to acct_80E069070 amount: 298.83 US Dollar via: Credit Card timestamp: 2022/09/10 01:34
- acct_8043C1270 transfers_to acct_8043C1270 amount: 6043.37 US Dollar via: ACH timestamp: 2022/09/10 02:34
- acct_8043C1270 transfers_to acct_80A96A5B0 amount: 8538.07 Australian Dollar via: Cheque timestamp: 2022/09/10 02:34
- acct_8043C1270 transfers_to acct_8043C1270 amount: 315.49 US Dollar via: ACH timestamp: 2022/09/10 02:53
- acct_8043C1270 transfers_to acct_80A96A5B0 amount: 445.73 Australian Dollar via: Credit Card timestamp: 2022/09/10 02:53
- acct_8043C1270 transfers_to acct_8118CCA40 amount: 583649.73 US Dollar via: Cheque timestamp: 2022/09/10 06:36
- acct_8043C1270 transfers_to acct_809FD4910 amount: 8069.13 US Dollar via: Cheque timestamp: 2022/09/10 08:09
- acct_8043C1270 transfers_to acct_809FD4910 amount: 4962.89 US Dollar via: Credit Card timestamp: 2022/09/10 08:26
- acct_80073B850 transfers_to acct_802E75D20 amount: 590.78 US Dollar via: Cheque timestamp: 2022/09/10 12:51
- acct_802E75D20 transfers_to acct_80B437B20 amount: 184.87 US Dollar via: Cheque timestamp: 2022/09/10 21:12
- acct_802E75D20 transfers_to acct_80B437B20 amount: 1228.07 US Dollar via: Cash timestamp: 2022/09/10 21:28

SUMMARY STATISTICS:
  Total transactions: 379
  Unique accounts: 35
  Total volume: 84,509,512.09
  Avg transaction: 222,980.24
  Time span: 350 units
  Max out-degree: 158 (node: 004403_8043C1270)
  Max in-degree: 32 (node: 0135490_8144BB9D0)
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_00232) ===

**Nodes:**
- acct_80C093BB0 (type: Account)
- acct_808B8E9F0 (type: Account)
- acct_80D3D86D0 (type: Account)
- acct_811743AC0 (type: Account)
- acct_801892A00 (type: Account)
- acct_808E87670 (type: Account)
- acct_80B2BA600 (type: Account)
- acct_80FE420E0 (type: Account)
- acct_80D106AF0 (type: Account)
- acct_80794ADC0 (type: Account)
- acct_80977FE40 (type: Account)
- acct_80052FDC0 (type: Account)
- acct_800825030 (type: Account)
- acct_809FFC9E0 (type: Account)
- acct_80AA82F40 (type: Account)
- acct_810214AB0 (type: Account)
- acct_813AE9FB0 (type: Account)
- acct_80D9E6B00 (type: Account)
- acct_8023CD7D0 (type: Account)
- acct_80A501420 (type: Account)
- acct_814187140 (type: Account)
- acct_800824EF0 (type: Account)
- acct_8068654A0 (type: Account)
- acct_813975030 (type: Account)
- acct_81269DA60 (type: Account)
- acct_809780E00 (type: Account)
- acct_810F503D0 (type: Account)
- acct_8051CEE70 (type: Account)
- acct_80794A9B0 (type: Account)
- bank_0010232 (type: Bank)
- bank_0010614 (type: Bank)
- bank_0015625 (type: Bank)
- bank_0015695 (type: Bank)
- bank_001686 (type: Bank)
- bank_002053 (type: Bank)
- bank_0026698 (type: Bank)
- bank_0030775 (type: Bank)
- bank_0030974 (type: Bank)
- bank_005140 (type: Bank)
- bank_009129 (type: Bank)
- bank_010 (type: Bank)
- bank_011107 (type: Bank)
- bank_0111491 (type: Bank)
- bank_0113685 (type: Bank)
- bank_0115159 (type: Bank)
- bank_0122916 (type: Bank)
- bank_0135981 (type: Bank)
- bank_01420 (type: Bank)
- bank_0149012 (type: Bank)
- bank_01588 (type: Bank)
- bank_016109 (type: Bank)
- bank_0225263 (type: Bank)
- bank_0238038 (type: Bank)
- bank_023833 (type: Bank)
- bank_025547 (type: Bank)
- bank_026024 (type: Bank)
- bank_031606 (type: Bank)

**Edges:**
- acct_80C093BB0 belongs_to bank_0010232
- acct_808B8E9F0 belongs_to bank_0010614
- acct_80D3D86D0 belongs_to bank_0015625
- acct_811743AC0 belongs_to bank_0015695
- acct_801892A00 belongs_to bank_001686
- acct_808E87670 belongs_to bank_002053
- acct_80B2BA600 belongs_to bank_0026698
- acct_80FE420E0 belongs_to bank_0030775
- acct_80D106AF0 belongs_to bank_0030974
- acct_80794ADC0 belongs_to bank_005140
- acct_80977FE40 belongs_to bank_009129
- acct_80052FDC0 belongs_to bank_010
- acct_800825030 belongs_to bank_011107
- acct_809FFC9E0 belongs_to bank_0111491
- acct_80AA82F40 belongs_to bank_0113685
- acct_810214AB0 belongs_to bank_0115159
- acct_813AE9FB0 belongs_to bank_0122916
- acct_80D9E6B00 belongs_to bank_0135981
- acct_8023CD7D0 belongs_to bank_01420
- acct_80A501420 belongs_to bank_01420
- acct_814187140 belongs_to bank_0149012
- acct_800824EF0 belongs_to bank_01588
- acct_8068654A0 belongs_to bank_016109
- acct_813975030 belongs_to bank_0225263
- acct_81269DA60 belongs_to bank_0238038
- acct_809780E00 belongs_to bank_023833
- acct_810F503D0 belongs_to bank_025547
- acct_8051CEE70 belongs_to bank_026024
- acct_80794A9B0 belongs_to bank_031606
- acct_80D9E6B00 transfers_to acct_80D9E6B00 amount: 31976.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_810214AB0 transfers_to acct_810214AB0 amount: 17.25 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80A501420 transfers_to acct_80A501420 amount: 12.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80052FDC0 transfers_to acct_80052FDC0 amount: 3.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80D106AF0 transfers_to acct_80D106AF0 amount: 87514.63 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80B2BA600 transfers_to acct_80B2BA600 amount: 38488.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_810F503D0 transfers_to acct_810F503D0 amount: 91999.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80C093BB0 transfers_to acct_80C093BB0 amount: 7573.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8023CD7D0 transfers_to acct_80D106AF0 amount: 7727697.78 US Dollar via: Cheque timestamp: 2022/09/01 00:15
- acct_809780E00 transfers_to acct_80C093BB0 amount: 19.38 US Dollar via: Credit Card timestamp: 2022/09/01 00:16
- acct_80D3D86D0 transfers_to acct_80D3D86D0 amount: 6.92 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8023CD7D0 transfers_to acct_80D106AF0 amount: 6570.36 US Dollar via: Credit Card timestamp: 2022/09/01 00:23
- acct_808B8E9F0 transfers_to acct_808B8E9F0 amount: 14.88 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8051CEE70 transfers_to acct_8051CEE70 amount: 8721.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_81269DA60 transfers_to acct_81269DA60 amount: 14.63 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80FE420E0 transfers_to acct_80FE420E0 amount: 57126.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80977FE40 transfers_to acct_80D106AF0 amount: 338.19 US Dollar via: Cheque timestamp: 2022/09/01 00:30
- acct_808B8E9F0 transfers_to acct_808B8E9F0 amount: 475.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:31
- acct_80977FE40 transfers_to acct_80977FE40 amount: 689530.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:52
- acct_80D106AF0 transfers_to acct_80D106AF0 amount: 19.46 US Dollar via: Reinvestment timestamp: 2022/09/01 01:15
- acct_809FFC9E0 transfers_to acct_809FFC9E0 amount: 6106.36 US Dollar via: Reinvestment timestamp: 2022/09/01 02:40
- acct_80D106AF0 transfers_to acct_810F503D0 amount: 454.37 US Dollar via: Credit Card timestamp: 2022/09/01 04:41
- acct_809780E00 transfers_to acct_80D3D86D0 amount: 2194.01 US Dollar via: Cheque timestamp: 2022/09/01 04:42
- acct_80977FE40 transfers_to acct_811743AC0 amount: 164.96 US Dollar via: Credit Card timestamp: 2022/09/01 04:47
- acct_80794ADC0 transfers_to acct_80794ADC0 amount: 4754.45 US Dollar via: Reinvestment timestamp: 2022/09/01 04:49
- acct_80977FE40 transfers_to acct_811743AC0 amount: 202.09 US Dollar via: Cheque timestamp: 2022/09/01 04:49
- acct_80977FE40 transfers_to acct_811743AC0 amount: 136.70 US Dollar via: ACH timestamp: 2022/09/01 04:51
- acct_810214AB0 transfers_to acct_810214AB0 amount: 17026.94 US Dollar via: Reinvestment timestamp: 2022/09/01 04:52
- acct_80977FE40 transfers_to acct_811743AC0 amount: 38.12 US Dollar via: Wire timestamp: 2022/09/01 04:54
- acct_8051CEE70 transfers_to acct_8051CEE70 amount: 10.95 US Dollar via: Reinvestment timestamp: 2022/09/01 04:56
- acct_809780E00 transfers_to acct_80D3D86D0 amount: 5190.34 US Dollar via: Credit Card timestamp: 2022/09/01 04:58
- acct_80D106AF0 transfers_to acct_810F503D0 amount: 205.52 US Dollar via: Cheque timestamp: 2022/09/01 04:59
- acct_80052FDC0 transfers_to acct_800824EF0 amount: 12228.62 US Dollar via: Cheque timestamp: 2022/09/01 05:22
- acct_809780E00 transfers_to acct_814187140 amount: 440.79 US Dollar via: Cheque timestamp: 2022/09/01 09:16
- acct_809780E00 transfers_to acct_814187140 amount: 939.41 US Dollar via: Credit Card timestamp: 2022/09/01 09:16
- acct_80977FE40 transfers_to acct_810214AB0 amount: 8396.67 US Dollar via: ACH timestamp: 2022/09/01 10:04
- acct_80977FE40 transfers_to acct_810214AB0 amount: 9131.95 US Dollar via: Cash timestamp: 2022/09/01 10:08
- acct_80977FE40 transfers_to acct_810214AB0 amount: 134844.16 US Dollar via: Cheque timestamp: 2022/09/01 10:20
- acct_80794ADC0 transfers_to acct_80794ADC0 amount: 17.36 US Dollar via: Reinvestment timestamp: 2022/09/01 10:27
- acct_814187140 transfers_to acct_814187140 amount: 16.17 US Dollar via: Reinvestment timestamp: 2022/09/01 11:18
- acct_80D106AF0 transfers_to acct_81269DA60 amount: 2432.57 US Dollar via: Credit Card timestamp: 2022/09/01 11:47
- acct_80D106AF0 transfers_to acct_81269DA60 amount: 416.43 US Dollar via: Cheque timestamp: 2022/09/01 11:58
- acct_80A501420 transfers_to acct_80A501420 amount: 119631.73 US Dollar via: Reinvestment timestamp: 2022/09/01 12:25
- acct_809780E00 transfers_to acct_80D9E6B00 amount: 453.44 US Dollar via: Credit Card timestamp: 2022/09/01 12:34
- acct_809780E00 transfers_to acct_80D9E6B00 amount: 955.96 US Dollar via: Cheque timestamp: 2022/09/01 12:49
- acct_800825030 transfers_to acct_800825030 amount: 2341.35 US Dollar via: Reinvestment timestamp: 2022/09/01 12:56
- acct_8068654A0 transfers_to acct_8068654A0 amount: 12414.79 US Dollar via: Reinvestment timestamp: 2022/09/01 14:19
- acct_80794ADC0 transfers_to acct_813975030 amount: 1298.03 US Dollar via: ACH timestamp: 2022/09/01 15:10
- acct_80794ADC0 transfers_to acct_813975030 amount: 3759.57 US Dollar via: Credit Card timestamp: 2022/09/01 15:19
- acct_80794ADC0 transfers_to acct_813975030 amount: 5496.99 US Dollar via: Cheque timestamp: 2022/09/01 15:24
- acct_80794ADC0 transfers_to acct_813975030 amount: 1549.44 US Dollar via: Wire timestamp: 2022/09/01 15:27
- acct_800824EF0 transfers_to acct_80977FE40 amount: 51.81 US Dollar via: Cheque timestamp: 2022/09/01 15:30
- acct_800824EF0 transfers_to acct_800824EF0 amount: 7.37 US Dollar via: Reinvestment timestamp: 2022/09/01 15:36
- acct_800824EF0 transfers_to acct_80977FE40 amount: 215.57 US Dollar via: Credit Card timestamp: 2022/09/01 15:49
- acct_80977FE40 transfers_to acct_809780E00 amount: 392429.00 US Dollar via: Cheque timestamp: 2022/09/01 15:57
- acct_800824EF0 transfers_to acct_813AE9FB0 amount: 104.89 US Dollar via: Cheque timestamp: 2022/09/01 17:21
- acct_800824EF0 transfers_to acct_813AE9FB0 amount: 97.47 US Dollar via: Credit Card timestamp: 2022/09/01 17:26
- acct_808E87670 transfers_to acct_810214AB0 amount: 688.27 US Dollar via: Cheque timestamp: 2022/09/01 18:05
- acct_808E87670 transfers_to acct_810214AB0 amount: 1387.52 US Dollar via: Credit Card timestamp: 2022/09/01 18:10
- acct_800824EF0 transfers_to acct_800824EF0 amount: 600495.49 US Dollar via: Reinvestment timestamp: 2022/09/01 20:12
- acct_80977FE40 transfers_to acct_80977FE40 amount: 14.46 US Dollar via: Reinvestment timestamp: 2022/09/01 20:23
- acct_80794ADC0 transfers_to acct_80977FE40 amount: 19.92 US Dollar via: Credit Card timestamp: 2022/09/01 23:05
- acct_80794ADC0 transfers_to acct_80977FE40 amount: 227.79 US Dollar via: Cheque timestamp: 2022/09/01 23:20
- acct_80794ADC0 transfers_to acct_80977FE40 amount: 7.12 US Dollar via: ACH timestamp: 2022/09/01 23:24
- acct_809780E00 transfers_to acct_809FFC9E0 amount: 109.32 US Dollar via: Credit Card timestamp: 2022/09/02 00:18
- acct_80AA82F40 transfers_to acct_800824EF0 amount: 62.98 US Dollar via: Credit Card timestamp: 2022/09/02 00:25
- acct_809780E00 transfers_to acct_80B2BA600 amount: 39494.99 US Dollar via: Cheque timestamp: 2022/09/02 07:34
- acct_809780E00 transfers_to acct_80B2BA600 amount: 17199.34 US Dollar via: Credit Card timestamp: 2022/09/02 07:48
- acct_80794ADC0 transfers_to acct_813975030 amount: 3759.57 US Dollar via: Credit Card timestamp: 2022/09/02 10:12
- acct_80794ADC0 transfers_to acct_813975030 amount: 1298.03 US Dollar via: ACH timestamp: 2022/09/02 10:15
- acct_80794ADC0 transfers_to acct_813975030 amount: 1549.44 US Dollar via: Wire timestamp: 2022/09/02 10:20
- acct_80794ADC0 transfers_to acct_813975030 amount: 5496.99 US Dollar via: Cheque timestamp: 2022/09/02 10:21
- acct_808E87670 transfers_to acct_810214AB0 amount: 688.27 US Dollar via: Cheque timestamp: 2022/09/02 11:08
- acct_808E87670 transfers_to acct_810214AB0 amount: 1387.52 US Dollar via: Credit Card timestamp: 2022/09/02 11:21
- acct_80D106AF0 transfers_to acct_810F503D0 amount: 205.52 US Dollar via: Cheque timestamp: 2022/09/02 12:30
- acct_80977FE40 transfers_to acct_80D106AF0 amount: 338.19 US Dollar via: Cheque timestamp: 2022/09/02 12:34
- acct_80D106AF0 transfers_to acct_810F503D0 amount: 454.37 US Dollar via: Credit Card timestamp: 2022/09/02 12:46
- acct_800824EF0 transfers_to acct_813AE9FB0 amount: 104.89 US Dollar via: Cheque timestamp: 2022/09/02 14:14
- acct_800824EF0 transfers_to acct_813AE9FB0 amount: 97.47 US Dollar via: Credit Card timestamp: 2022/09/02 14:14
- acct_80052FDC0 transfers_to acct_800824EF0 amount: 12228.62 US Dollar via: Cheque timestamp: 2022/09/02 15:56
- acct_809780E00 transfers_to acct_814187140 amount: 440.79 US Dollar via: Cheque timestamp: 2022/09/02 16:20
- acct_809780E00 transfers_to acct_814187140 amount: 939.41 US Dollar via: Credit Card timestamp: 2022/09/02 16:21
- acct_80794ADC0 transfers_to acct_80977FE40 amount: 7.12 US Dollar via: ACH timestamp: 2022/09/02 17:32
- acct_80794ADC0 transfers_to acct_80977FE40 amount: 19.92 US Dollar via: Credit Card timestamp: 2022/09/02 17:47
- acct_80794ADC0 transfers_to acct_80977FE40 amount: 227.79 US Dollar via: Cheque timestamp: 2022/09/02 17:57
- acct_80794A9B0 transfers_to acct_80794ADC0 amount: 755.09 US Dollar via: ACH timestamp: 2022/09/02 19:01
- acct_809780E00 transfers_to acct_80FE420E0 amount: 2019.99 US Dollar via: Cheque timestamp: 2022/09/02 19:22
- acct_809780E00 transfers_to acct_80FE420E0 amount: 744.32 US Dollar via: Credit Card timestamp: 2022/09/02 19:27
- acct_809780E00 transfers_to acct_80D3D86D0 amount: 2194.01 US Dollar via: Cheque timestamp: 2022/09/02 20:43
- acct_809780E00 transfers_to acct_80D3D86D0 amount: 5190.34 US Dollar via: Credit Card timestamp: 2022/09/02 20:43
- acct_809780E00 transfers_to acct_80D9E6B00 amount: 453.44 US Dollar via: Credit Card timestamp: 2022/09/02 21:02
- acct_809780E00 transfers_to acct_80D9E6B00 amount: 955.96 US Dollar via: Cheque timestamp: 2022/09/02 21:10
- acct_800824EF0 transfers_to acct_80977FE40 amount: 215.57 US Dollar via: Credit Card timestamp: 2022/09/02 21:14
- acct_800824EF0 transfers_to acct_80977FE40 amount: 51.81 US Dollar via: Cheque timestamp: 2022/09/02 21:17
- acct_80977FE40 transfers_to acct_811743AC0 amount: 164.96 US Dollar via: Credit Card timestamp: 2022/09/02 22:17
- acct_80977FE40 transfers_to acct_811743AC0 amount: 136.70 US Dollar via: ACH timestamp: 2022/09/02 22:25
- acct_80977FE40 transfers_to acct_811743AC0 amount: 202.09 US Dollar via: Cheque timestamp: 2022/09/02 22:27
- acct_80977FE40 transfers_to acct_811743AC0 amount: 38.12 US Dollar via: Wire timestamp: 2022/09/02 22:28
- acct_801892A00 transfers_to acct_811743AC0 amount: 10424.13 US Dollar via: Cash timestamp: 2022/09/02 22:42
- acct_801892A00 transfers_to acct_811743AC0 amount: 43514.88 US Dollar via: Cheque timestamp: 2022/09/02 22:51
- acct_801892A00 transfers_to acct_811743AC0 amount: 7649.77 US Dollar via: Wire timestamp: 2022/09/02 22:55
- acct_809780E00 transfers_to acct_8068654A0 amount: 0.50 US Dollar via: Credit Card timestamp: 2022/09/03 00:17
- acct_809780E00 transfers_to acct_80D9E6B00 amount: 955.96 US Dollar via: Cheque timestamp: 2022/09/03 05:33
- acct_80794ADC0 transfers_to acct_80977FE40 amount: 227.79 US Dollar via: Cheque timestamp: 2022/09/03 05:36
- acct_80794ADC0 transfers_to acct_80977FE40 amount: 19.92 US Dollar via: Credit Card timestamp: 2022/09/03 05:42
- acct_809780E00 transfers_to acct_80D9E6B00 amount: 453.44 US Dollar via: Credit Card timestamp: 2022/09/03 05:44
- acct_80794ADC0 transfers_to acct_80977FE40 amount: 7.12 US Dollar via: ACH timestamp: 2022/09/03 05:57
- acct_808E87670 transfers_to acct_810214AB0 amount: 688.27 US Dollar via: Cheque timestamp: 2022/09/03 11:51
- acct_808E87670 transfers_to acct_810214AB0 amount: 1387.52 US Dollar via: Credit Card timestamp: 2022/09/03 11:51
- acct_80052FDC0 transfers_to acct_800824EF0 amount: 12228.62 US Dollar via: Cheque timestamp: 2022/09/03 11:56
- acct_809780E00 transfers_to acct_814187140 amount: 440.79 US Dollar via: Cheque timestamp: 2022/09/03 17:30
- acct_809780E00 transfers_to acct_814187140 amount: 939.41 US Dollar via: Credit Card timestamp: 2022/09/03 17:46
- acct_800824EF0 transfers_to acct_813AE9FB0 amount: 97.47 US Dollar via: Credit Card timestamp: 2022/09/03 18:06
- acct_800824EF0 transfers_to acct_813AE9FB0 amount: 104.89 US Dollar via: Cheque timestamp: 2022/09/03 18:20
- acct_80977FE40 transfers_to acct_811743AC0 amount: 202.09 US Dollar via: Cheque timestamp: 2022/09/03 21:41
- acct_80977FE40 transfers_to acct_811743AC0 amount: 136.70 US Dollar via: ACH timestamp: 2022/09/03 21:48
- acct_80977FE40 transfers_to acct_811743AC0 amount: 38.12 US Dollar via: Wire timestamp: 2022/09/03 21:57
- acct_80977FE40 transfers_to acct_811743AC0 amount: 164.96 US Dollar via: Credit Card timestamp: 2022/09/03 21:58
- acct_809780E00 transfers_to acct_808B8E9F0 amount: 73.75 US Dollar via: Credit Card timestamp: 2022/09/04 00:05
- acct_809780E00 transfers_to acct_814187140 amount: 939.41 US Dollar via: Credit Card timestamp: 2022/09/04 06:38
- acct_809780E00 transfers_to acct_814187140 amount: 440.79 US Dollar via: Cheque timestamp: 2022/09/04 06:41
- acct_800824EF0 transfers_to acct_813AE9FB0 amount: 104.89 US Dollar via: Cheque timestamp: 2022/09/04 07:40
- acct_800824EF0 transfers_to acct_813AE9FB0 amount: 97.47 US Dollar via: Credit Card timestamp: 2022/09/04 07:49
- acct_808E87670 transfers_to acct_810214AB0 amount: 1387.52 US Dollar via: Credit Card timestamp: 2022/09/04 10:04
- acct_808E87670 transfers_to acct_810214AB0 amount: 688.27 US Dollar via: Cheque timestamp: 2022/09/04 10:10
- acct_809780E00 transfers_to acct_80D9E6B00 amount: 453.44 US Dollar via: Credit Card timestamp: 2022/09/04 11:23
- acct_809780E00 transfers_to acct_80D9E6B00 amount: 955.96 US Dollar via: Cheque timestamp: 2022/09/04 11:24
- acct_80052FDC0 transfers_to acct_800824EF0 amount: 12228.62 US Dollar via: Cheque timestamp: 2022/09/04 14:14
- acct_80977FE40 transfers_to acct_811743AC0 amount: 164.96 US Dollar via: Credit Card timestamp: 2022/09/04 16:02
- acct_80977FE40 transfers_to acct_811743AC0 amount: 136.70 US Dollar via: ACH timestamp: 2022/09/04 16:02
- acct_80977FE40 transfers_to acct_811743AC0 amount: 38.12 US Dollar via: Wire timestamp: 2022/09/04 16:19
- acct_80977FE40 transfers_to acct_811743AC0 amount: 202.09 US Dollar via: Cheque timestamp: 2022/09/04 16:23
- acct_80794ADC0 transfers_to acct_80977FE40 amount: 227.79 US Dollar via: Cheque timestamp: 2022/09/04 18:03
- acct_80794ADC0 transfers_to acct_80977FE40 amount: 7.12 US Dollar via: ACH timestamp: 2022/09/04 18:08
- acct_80794ADC0 transfers_to acct_80977FE40 amount: 19.92 US Dollar via: Credit Card timestamp: 2022/09/04 18:18
- acct_809780E00 transfers_to acct_80C093BB0 amount: 30.90 US Dollar via: Credit Card timestamp: 2022/09/05 00:26
- acct_80977FE40 transfers_to acct_80D106AF0 amount: 338.19 US Dollar via: Cheque timestamp: 2022/09/05 01:19
- acct_80052FDC0 transfers_to acct_800824EF0 amount: 12228.62 US Dollar via: Cheque timestamp: 2022/09/05 01:29
- acct_800824EF0 transfers_to acct_80977FE40 amount: 51.81 US Dollar via: Cheque timestamp: 2022/09/05 04:09
- acct_800824EF0 transfers_to acct_80977FE40 amount: 215.57 US Dollar via: Credit Card timestamp: 2022/09/05 04:14
- acct_800824EF0 transfers_to acct_813AE9FB0 amount: 97.47 US Dollar via: Credit Card timestamp: 2022/09/05 04:38
- acct_800824EF0 transfers_to acct_813AE9FB0 amount: 104.89 US Dollar via: Cheque timestamp: 2022/09/05 04:54
- acct_80794ADC0 transfers_to acct_80977FE40 amount: 227.79 US Dollar via: Cheque timestamp: 2022/09/05 06:05
- acct_80794ADC0 transfers_to acct_80977FE40 amount: 7.12 US Dollar via: ACH timestamp: 2022/09/05 06:19
- acct_80794ADC0 transfers_to acct_80977FE40 amount: 19.92 US Dollar via: Credit Card timestamp: 2022/09/05 06:27
- acct_809780E00 transfers_to acct_80D9E6B00 amount: 453.44 US Dollar via: Credit Card timestamp: 2022/09/05 07:00
- acct_809780E00 transfers_to acct_80D9E6B00 amount: 955.96 US Dollar via: Cheque timestamp: 2022/09/05 07:22
- acct_800824EF0 transfers_to acct_800825030 amount: 4730.42 US Dollar via: ACH timestamp: 2022/09/05 08:54
- acct_809780E00 transfers_to acct_814187140 amount: 939.41 US Dollar via: Credit Card timestamp: 2022/09/05 10:04
- acct_809780E00 transfers_to acct_814187140 amount: 440.79 US Dollar via: Cheque timestamp: 2022/09/05 10:09
- acct_80794ADC0 transfers_to acct_813975030 amount: 5496.99 US Dollar via: Cheque timestamp: 2022/09/05 14:04
- acct_80794ADC0 transfers_to acct_813975030 amount: 3759.57 US Dollar via: Credit Card timestamp: 2022/09/05 14:13
- acct_80794ADC0 transfers_to acct_813975030 amount: 1298.03 US Dollar via: ACH timestamp: 2022/09/05 14:26
- acct_80794ADC0 transfers_to acct_813975030 amount: 1549.44 US Dollar via: Wire timestamp: 2022/09/05 14:26
- acct_800825030 transfers_to acct_800824EF0 amount: 4829.15 US Dollar via: ACH timestamp: 2022/09/05 15:26
- acct_808E87670 transfers_to acct_810214AB0 amount: 1387.52 US Dollar via: Credit Card timestamp: 2022/09/05 19:09
- acct_808E87670 transfers_to acct_810214AB0 amount: 688.27 US Dollar via: Cheque timestamp: 2022/09/05 19:12
- acct_809780E00 transfers_to acct_80D3D86D0 amount: 5190.34 US Dollar via: Credit Card timestamp: 2022/09/05 19:39
- acct_809780E00 transfers_to acct_80D3D86D0 amount: 2194.01 US Dollar via: Cheque timestamp: 2022/09/05 19:54
- acct_80D106AF0 transfers_to acct_810F503D0 amount: 454.37 US Dollar via: Credit Card timestamp: 2022/09/05 22:00
- acct_80977FE40 transfers_to acct_811743AC0 amount: 202.09 US Dollar via: Cheque timestamp: 2022/09/05 22:11
- acct_80977FE40 transfers_to acct_811743AC0 amount: 136.70 US Dollar via: ACH timestamp: 2022/09/05 22:15
- acct_80977FE40 transfers_to acct_811743AC0 amount: 164.96 US Dollar via: Credit Card timestamp: 2022/09/05 22:17
- acct_80977FE40 transfers_to acct_811743AC0 amount: 38.12 US Dollar via: Wire timestamp: 2022/09/05 22:18
- acct_80D106AF0 transfers_to acct_810F503D0 amount: 205.52 US Dollar via: Cheque timestamp: 2022/09/05 22:29
- acct_809780E00 transfers_to acct_80A501420 amount: 26.12 US Dollar via: Credit Card timestamp: 2022/09/06 00:29
- acct_800824EF0 transfers_to acct_813AE9FB0 amount: 104.89 US Dollar via: Cheque timestamp: 2022/09/06 01:41
- acct_80977FE40 transfers_to acct_80D106AF0 amount: 338.19 US Dollar via: Cheque timestamp: 2022/09/06 01:41
- acct_800824EF0 transfers_to acct_813AE9FB0 amount: 97.47 US Dollar via: Credit Card timestamp: 2022/09/06 01:46
- acct_809780E00 transfers_to acct_80D3D86D0 amount: 5190.34 US Dollar via: Credit Card timestamp: 2022/09/06 02:47
- acct_809780E00 transfers_to acct_80D3D86D0 amount: 2194.01 US Dollar via: Cheque timestamp: 2022/09/06 02:54
- acct_808E87670 transfers_to acct_810214AB0 amount: 1387.52 US Dollar via: Credit Card timestamp: 2022/09/06 03:06
- acct_808E87670 transfers_to acct_810214AB0 amount: 688.27 US Dollar via: Cheque timestamp: 2022/09/06 03:21
- acct_80977FE40 transfers_to acct_811743AC0 amount: 164.96 US Dollar via: Credit Card timestamp: 2022/09/06 05:31
- acct_80977FE40 transfers_to acct_811743AC0 amount: 136.70 US Dollar via: ACH timestamp: 2022/09/06 05:34
- acct_80977FE40 transfers_to acct_811743AC0 amount: 202.09 US Dollar via: Cheque timestamp: 2022/09/06 05:42
- acct_80977FE40 transfers_to acct_811743AC0 amount: 38.12 US Dollar via: Wire timestamp: 2022/09/06 05:42
- acct_80D106AF0 transfers_to acct_810F503D0 amount: 205.52 US Dollar via: Cheque timestamp: 2022/09/06 09:43
- acct_80D106AF0 transfers_to acct_810F503D0 amount: 454.37 US Dollar via: Credit Card timestamp: 2022/09/06 09:48
- acct_809780E00 transfers_to acct_80D9E6B00 amount: 955.96 US Dollar via: Cheque timestamp: 2022/09/06 11:03
- acct_809780E00 transfers_to acct_80D9E6B00 amount: 453.44 US Dollar via: Credit Card timestamp: 2022/09/06 11:07
- acct_80794ADC0 transfers_to acct_813975030 amount: 1298.03 US Dollar via: ACH timestamp: 2022/09/06 11:30
- acct_80794ADC0 transfers_to acct_813975030 amount: 5496.99 US Dollar via: Cheque timestamp: 2022/09/06 11:36
- acct_80794ADC0 transfers_to acct_813975030 amount: 3759.57 US Dollar via: Credit Card timestamp: 2022/09/06 11:47
- acct_80794ADC0 transfers_to acct_813975030 amount: 1549.44 US Dollar via: Wire timestamp: 2022/09/06 11:59
- acct_80794ADC0 transfers_to acct_80977FE40 amount: 7.12 US Dollar via: ACH timestamp: 2022/09/06 12:34
- acct_80794ADC0 transfers_to acct_80977FE40 amount: 19.92 US Dollar via: Credit Card timestamp: 2022/09/06 12:40
- acct_80794ADC0 transfers_to acct_80977FE40 amount: 227.79 US Dollar via: Cheque timestamp: 2022/09/06 12:47
- acct_809780E00 transfers_to acct_814187140 amount: 440.79 US Dollar via: Cheque timestamp: 2022/09/06 13:11
- acct_809780E00 transfers_to acct_814187140 amount: 939.41 US Dollar via: Credit Card timestamp: 2022/09/06 13:18
- acct_800824EF0 transfers_to acct_80977FE40 amount: 215.57 US Dollar via: Credit Card timestamp: 2022/09/06 21:40
- acct_800824EF0 transfers_to acct_80977FE40 amount: 51.81 US Dollar via: Cheque timestamp: 2022/09/06 21:57
- acct_80052FDC0 transfers_to acct_800824EF0 amount: 12228.62 US Dollar via: Cheque timestamp: 2022/09/06 22:06
- acct_809780E00 transfers_to acct_80C093BB0 amount: 151.81 US Dollar via: Credit Card timestamp: 2022/09/07 00:18
- acct_800824EF0 transfers_to acct_80977FE40 amount: 215.57 US Dollar via: Credit Card timestamp: 2022/09/07 04:47
- acct_800824EF0 transfers_to acct_80977FE40 amount: 51.81 US Dollar via: Cheque timestamp: 2022/09/07 04:49
- acct_80794ADC0 transfers_to acct_813975030 amount: 1298.03 US Dollar via: ACH timestamp: 2022/09/07 05:11
- acct_80794ADC0 transfers_to acct_813975030 amount: 1549.44 US Dollar via: Wire timestamp: 2022/09/07 05:21
- acct_80794ADC0 transfers_to acct_813975030 amount: 3759.57 US Dollar via: Credit Card timestamp: 2022/09/07 05:23
- acct_80794ADC0 transfers_to acct_813975030 amount: 5496.99 US Dollar via: Cheque timestamp: 2022/09/07 05:26
- acct_800824EF0 transfers_to acct_813AE9FB0 amount: 104.89 US Dollar via: Cheque timestamp: 2022/09/07 06:33
- acct_800824EF0 transfers_to acct_813AE9FB0 amount: 97.47 US Dollar via: Credit Card timestamp: 2022/09/07 06:51
- acct_80977FE40 transfers_to acct_811743AC0 amount: 164.96 US Dollar via: Credit Card timestamp: 2022/09/07 07:07
- acct_80977FE40 transfers_to acct_811743AC0 amount: 136.70 US Dollar via: ACH timestamp: 2022/09/07 07:14
- acct_80977FE40 transfers_to acct_811743AC0 amount: 202.09 US Dollar via: Cheque timestamp: 2022/09/07 07:17
- acct_80977FE40 transfers_to acct_811743AC0 amount: 38.12 US Dollar via: Wire timestamp: 2022/09/07 07:27
- acct_80052FDC0 transfers_to acct_800824EF0 amount: 12228.62 US Dollar via: Cheque timestamp: 2022/09/07 07:55
- acct_809780E00 transfers_to acct_814187140 amount: 939.41 US Dollar via: Credit Card timestamp: 2022/09/07 08:39
- acct_809780E00 transfers_to acct_814187140 amount: 440.79 US Dollar via: Cheque timestamp: 2022/09/07 08:43
- acct_808E87670 transfers_to acct_810214AB0 amount: 1387.52 US Dollar via: Credit Card timestamp: 2022/09/07 13:30
- acct_808E87670 transfers_to acct_810214AB0 amount: 688.27 US Dollar via: Cheque timestamp: 2022/09/07 13:52
- acct_80977FE40 transfers_to acct_80D106AF0 amount: 338.19 US Dollar via: Cheque timestamp: 2022/09/07 14:45
- acct_809780E00 transfers_to acct_80D3D86D0 amount: 5190.34 US Dollar via: Credit Card timestamp: 2022/09/07 14:46
- acct_80D106AF0 transfers_to acct_810F503D0 amount: 205.52 US Dollar via: Cheque timestamp: 2022/09/07 14:52
- acct_80D106AF0 transfers_to acct_810F503D0 amount: 454.37 US Dollar via: Credit Card timestamp: 2022/09/07 14:53
- acct_809780E00 transfers_to acct_80D3D86D0 amount: 2194.01 US Dollar via: Cheque timestamp: 2022/09/07 14:56
- acct_80794ADC0 transfers_to acct_80977FE40 amount: 7.12 US Dollar via: ACH timestamp: 2022/09/07 20:20
- acct_80794ADC0 transfers_to acct_80977FE40 amount: 227.79 US Dollar via: Cheque timestamp: 2022/09/07 20:22
- acct_80794ADC0 transfers_to acct_80977FE40 amount: 19.92 US Dollar via: Credit Card timestamp: 2022/09/07 20:23
- acct_809780E00 transfers_to acct_80D9E6B00 amount: 453.44 US Dollar via: Credit Card timestamp: 2022/09/07 22:21
- acct_809780E00 transfers_to acct_80D9E6B00 amount: 955.96 US Dollar via: Cheque timestamp: 2022/09/07 22:24
- acct_809780E00 transfers_to acct_8051CEE70 amount: 32.72 US Dollar via: Credit Card timestamp: 2022/09/08 00:13
- acct_809780E00 transfers_to acct_814187140 amount: 440.79 US Dollar via: Cheque timestamp: 2022/09/08 01:03
- acct_809780E00 transfers_to acct_814187140 amount: 939.41 US Dollar via: Credit Card timestamp: 2022/09/08 01:11
- acct_80977FE40 transfers_to acct_811743AC0 amount: 164.96 US Dollar via: Credit Card timestamp: 2022/09/08 03:30
- acct_80977FE40 transfers_to acct_811743AC0 amount: 202.09 US Dollar via: Cheque timestamp: 2022/09/08 03:48
- acct_80977FE40 transfers_to acct_811743AC0 amount: 136.70 US Dollar via: ACH timestamp: 2022/09/08 03:52
- acct_80977FE40 transfers_to acct_811743AC0 amount: 38.12 US Dollar via: Wire timestamp: 2022/09/08 03:55
- acct_800824EF0 transfers_to acct_813AE9FB0 amount: 97.47 US Dollar via: Credit Card timestamp: 2022/09/08 05:48
- acct_800824EF0 transfers_to acct_813AE9FB0 amount: 104.89 US Dollar via: Cheque timestamp: 2022/09/08 05:54
- acct_809780E00 transfers_to acct_80D9E6B00 amount: 453.44 US Dollar via: Credit Card timestamp: 2022/09/08 11:34
- acct_809780E00 transfers_to acct_80D9E6B00 amount: 955.96 US Dollar via: Cheque timestamp: 2022/09/08 11:58
- acct_80794ADC0 transfers_to acct_813975030 amount: 1298.03 US Dollar via: ACH timestamp: 2022/09/08 15:34
- acct_80D106AF0 transfers_to acct_810F503D0 amount: 205.52 US Dollar via: Cheque timestamp: 2022/09/08 15:35
- acct_80D106AF0 transfers_to acct_810F503D0 amount: 454.37 US Dollar via: Credit Card timestamp: 2022/09/08 15:43
- acct_80794ADC0 transfers_to acct_813975030 amount: 5496.99 US Dollar via: Cheque timestamp: 2022/09/08 15:51
- acct_80794ADC0 transfers_to acct_813975030 amount: 3759.57 US Dollar via: Credit Card timestamp: 2022/09/08 15:54
- acct_80794ADC0 transfers_to acct_813975030 amount: 1549.44 US Dollar via: Wire timestamp: 2022/09/08 15:54
- acct_80794ADC0 transfers_to acct_80977FE40 amount: 227.79 US Dollar via: Cheque timestamp: 2022/09/08 17:40
- acct_80794ADC0 transfers_to acct_80977FE40 amount: 7.12 US Dollar via: ACH timestamp: 2022/09/08 17:43
- acct_80794ADC0 transfers_to acct_80977FE40 amount: 19.92 US Dollar via: Credit Card timestamp: 2022/09/08 17:49
- acct_808E87670 transfers_to acct_810214AB0 amount: 1387.52 US Dollar via: Credit Card timestamp: 2022/09/08 18:34
- acct_808E87670 transfers_to acct_810214AB0 amount: 688.27 US Dollar via: Cheque timestamp: 2022/09/08 18:43
- acct_800824EF0 transfers_to acct_80977FE40 amount: 51.81 US Dollar via: Cheque timestamp: 2022/09/08 19:00
- acct_800824EF0 transfers_to acct_80977FE40 amount: 215.57 US Dollar via: Credit Card timestamp: 2022/09/08 19:01
- acct_80977FE40 transfers_to acct_80D106AF0 amount: 338.19 US Dollar via: Cheque timestamp: 2022/09/08 19:54
- acct_809780E00 transfers_to acct_80D3D86D0 amount: 2194.01 US Dollar via: Cheque timestamp: 2022/09/08 22:16
- acct_809780E00 transfers_to acct_80D3D86D0 amount: 5190.34 US Dollar via: Credit Card timestamp: 2022/09/08 22:26
- acct_80052FDC0 transfers_to acct_800824EF0 amount: 12228.62 US Dollar via: Cheque timestamp: 2022/09/08 23:42
- acct_809780E00 transfers_to acct_809FFC9E0 amount: 19.08 US Dollar via: Credit Card timestamp: 2022/09/09 00:19
- acct_809780E00 transfers_to acct_80D3D86D0 amount: 5190.34 US Dollar via: Credit Card timestamp: 2022/09/09 00:49
- acct_809780E00 transfers_to acct_80D3D86D0 amount: 2194.01 US Dollar via: Cheque timestamp: 2022/09/09 00:52
- acct_800824EF0 transfers_to acct_80977FE40 amount: 51.81 US Dollar via: Cheque timestamp: 2022/09/09 02:06
- acct_800824EF0 transfers_to acct_80977FE40 amount: 215.57 US Dollar via: Credit Card timestamp: 2022/09/09 02:16
- acct_809780E00 transfers_to acct_80FE420E0 amount: 744.32 US Dollar via: Credit Card timestamp: 2022/09/09 02:41
- acct_809780E00 transfers_to acct_80FE420E0 amount: 2019.99 US Dollar via: Cheque timestamp: 2022/09/09 02:46
- acct_809780E00 transfers_to acct_80D9E6B00 amount: 453.44 US Dollar via: Credit Card timestamp: 2022/09/09 03:48
- acct_809780E00 transfers_to acct_80D9E6B00 amount: 955.96 US Dollar via: Cheque timestamp: 2022/09/09 03:49
- acct_808E87670 transfers_to acct_810214AB0 amount: 688.27 US Dollar via: Cheque timestamp: 2022/09/09 04:18
- acct_808E87670 transfers_to acct_810214AB0 amount: 1387.52 US Dollar via: Credit Card timestamp: 2022/09/09 04:19
- acct_80794ADC0 transfers_to acct_80977FE40 amount: 19.92 US Dollar via: Credit Card timestamp: 2022/09/09 05:31
- acct_80794ADC0 transfers_to acct_80977FE40 amount: 227.79 US Dollar via: Cheque timestamp: 2022/09/09 05:48
- acct_80794ADC0 transfers_to acct_80977FE40 amount: 7.12 US Dollar via: ACH timestamp: 2022/09/09 05:48
- acct_80794ADC0 transfers_to acct_813975030 amount: 5496.99 US Dollar via: Cheque timestamp: 2022/09/09 07:37
- acct_80794ADC0 transfers_to acct_813975030 amount: 3759.57 US Dollar via: Credit Card timestamp: 2022/09/09 07:41
- acct_80794ADC0 transfers_to acct_813975030 amount: 1298.03 US Dollar via: ACH timestamp: 2022/09/09 07:48
- acct_80794ADC0 transfers_to acct_813975030 amount: 1549.44 US Dollar via: Wire timestamp: 2022/09/09 07:49
- acct_80D106AF0 transfers_to acct_810F503D0 amount: 205.52 US Dollar via: Cheque timestamp: 2022/09/09 08:04
- acct_80D106AF0 transfers_to acct_810F503D0 amount: 454.37 US Dollar via: Credit Card timestamp: 2022/09/09 08:24
- acct_80794A9B0 transfers_to acct_80794ADC0 amount: 755.09 US Dollar via: ACH timestamp: 2022/09/09 12:08
- acct_80977FE40 transfers_to acct_811743AC0 amount: 164.96 US Dollar via: Credit Card timestamp: 2022/09/09 12:11
- acct_80977FE40 transfers_to acct_811743AC0 amount: 38.12 US Dollar via: Wire timestamp: 2022/09/09 12:19
- acct_80977FE40 transfers_to acct_811743AC0 amount: 136.70 US Dollar via: ACH timestamp: 2022/09/09 12:25
- acct_80977FE40 transfers_to acct_811743AC0 amount: 202.09 US Dollar via: Cheque timestamp: 2022/09/09 12:28
- acct_80977FE40 transfers_to acct_80D106AF0 amount: 338.19 US Dollar via: Cheque timestamp: 2022/09/09 18:17
- acct_80052FDC0 transfers_to acct_800824EF0 amount: 12228.62 US Dollar via: Cheque timestamp: 2022/09/09 18:46
- acct_809780E00 transfers_to acct_814187140 amount: 939.41 US Dollar via: Credit Card timestamp: 2022/09/09 19:02
- acct_809780E00 transfers_to acct_814187140 amount: 440.79 US Dollar via: Cheque timestamp: 2022/09/09 19:14
- acct_800824EF0 transfers_to acct_813AE9FB0 amount: 97.47 US Dollar via: Credit Card timestamp: 2022/09/09 22:10
- acct_800824EF0 transfers_to acct_813AE9FB0 amount: 104.89 US Dollar via: Cheque timestamp: 2022/09/09 22:23
- acct_809780E00 transfers_to acct_8051CEE70 amount: 2.35 US Dollar via: Credit Card timestamp: 2022/09/10 00:09
- acct_809780E00 transfers_to acct_80D9E6B00 amount: 955.96 US Dollar via: Cheque timestamp: 2022/09/10 01:33
- acct_809780E00 transfers_to acct_80D9E6B00 amount: 453.44 US Dollar via: Credit Card timestamp: 2022/09/10 01:41
- acct_808E87670 transfers_to acct_810214AB0 amount: 688.27 US Dollar via: Cheque timestamp: 2022/09/10 06:42
- acct_808E87670 transfers_to acct_810214AB0 amount: 1387.52 US Dollar via: Credit Card timestamp: 2022/09/10 06:59
- acct_80977FE40 transfers_to acct_811743AC0 amount: 164.96 US Dollar via: Credit Card timestamp: 2022/09/10 09:01
- acct_80977FE40 transfers_to acct_811743AC0 amount: 136.70 US Dollar via: ACH timestamp: 2022/09/10 09:05
- acct_80977FE40 transfers_to acct_811743AC0 amount: 38.12 US Dollar via: Wire timestamp: 2022/09/10 09:10
- acct_80977FE40 transfers_to acct_811743AC0 amount: 202.09 US Dollar via: Cheque timestamp: 2022/09/10 09:17
- acct_80794ADC0 transfers_to acct_80977FE40 amount: 7.12 US Dollar via: ACH timestamp: 2022/09/10 12:43
- acct_80794ADC0 transfers_to acct_80977FE40 amount: 227.79 US Dollar via: Cheque timestamp: 2022/09/10 12:52
- acct_80794ADC0 transfers_to acct_80977FE40 amount: 19.92 US Dollar via: Credit Card timestamp: 2022/09/10 12:55
- acct_80052FDC0 transfers_to acct_800824EF0 amount: 12228.62 US Dollar via: Cheque timestamp: 2022/09/10 18:35
- acct_800824EF0 transfers_to acct_813AE9FB0 amount: 104.89 US Dollar via: Cheque timestamp: 2022/09/10 20:50
- acct_800824EF0 transfers_to acct_813AE9FB0 amount: 97.47 US Dollar via: Credit Card timestamp: 2022/09/10 20:51
- acct_809780E00 transfers_to acct_814187140 amount: 939.41 US Dollar via: Credit Card timestamp: 2022/09/10 21:03
- acct_809780E00 transfers_to acct_814187140 amount: 440.79 US Dollar via: Cheque timestamp: 2022/09/10 21:06

SUMMARY STATISTICS:
  Total transactions: 297
  Unique accounts: 29
  Total volume: 10,519,870.54
  Avg transaction: 35,420.44
  Time span: 284 units
  Max out-degree: 70 (node: 023833_809780E00)
  Max in-degree: 46 (node: 009129_80977FE40)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)