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_00094) ===

**Nodes:**
- acct_802D8AA70 (type: Account)
- acct_80D294740 (type: Account)
- acct_8091CD5B0 (type: Account)
- acct_8019BCD10 (type: Account)
- acct_80D498D10 (type: Account)
- acct_80E1FE4A0 (type: Account)
- acct_8066C4730 (type: Account)
- acct_801772420 (type: Account)
- acct_8097C8DC0 (type: Account)
- acct_8023D5B70 (type: Account)
- acct_80D49AD70 (type: Account)
- acct_8043C29B0 (type: Account)
- acct_8089AD0F0 (type: Account)
- acct_8006924B0 (type: Account)
- acct_8035290E0 (type: Account)
- acct_800A9C0E0 (type: Account)
- acct_801B4AAF0 (type: Account)
- acct_804DEAB70 (type: Account)
- acct_802CA74E0 (type: Account)
- acct_806737150 (type: Account)
- acct_801531AB0 (type: Account)
- acct_807948C20 (type: Account)
- acct_8001DAB60 (type: Account)
- acct_813D72BA0 (type: Account)
- acct_80192F240 (type: Account)
- acct_802ACD260 (type: Account)
- acct_8077E87C0 (type: Account)
- acct_8027FDB00 (type: Account)
- acct_800CE7D50 (type: Account)
- acct_80122A2D0 (type: Account)
- acct_800EE5E20 (type: Account)
- acct_804939FE0 (type: Account)
- acct_807D4FE70 (type: Account)
- acct_812EAD990 (type: Account)
- acct_8091D0630 (type: Account)
- acct_802895E00 (type: Account)
- acct_80D290130 (type: Account)
- acct_80175C2D0 (type: Account)
- acct_80486A6E0 (type: Account)
- acct_80DFD9590 (type: Account)
- acct_800EFEEE0 (type: Account)
- acct_807948C70 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_001047 (type: Bank)
- bank_001068 (type: Bank)
- bank_001411 (type: Bank)
- bank_001457 (type: Bank)
- bank_0015747 (type: Bank)
- bank_0017708 (type: Bank)
- bank_00220 (type: Bank)
- bank_002627 (type: Bank)
- bank_002845 (type: Bank)
- bank_002991 (type: Bank)
- bank_003149 (type: Bank)
- bank_00513 (type: Bank)
- bank_008623 (type: Bank)
- bank_010 (type: Bank)
- bank_011107 (type: Bank)
- bank_0111443 (type: Bank)
- bank_011296 (type: Bank)
- bank_011474 (type: Bank)
- bank_012 (type: Bank)
- bank_01292 (type: Bank)
- bank_0130864 (type: Bank)
- bank_013145 (type: Bank)
- bank_015730 (type: Bank)
- bank_01601 (type: Bank)
- bank_016031 (type: Bank)
- bank_01665 (type: Bank)
- bank_01674 (type: Bank)
- bank_01729 (type: Bank)
- bank_018549 (type: Bank)
- bank_0215266 (type: Bank)
- bank_0215897 (type: Bank)
- bank_0218438 (type: Bank)
- bank_022736 (type: Bank)
- bank_0236268 (type: Bank)
- bank_023842 (type: Bank)
- bank_028827 (type: Bank)
- bank_032581 (type: Bank)
- bank_034865 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_802D8AA70 belongs_to bank_001047
- acct_80D294740 belongs_to bank_001068
- acct_8091CD5B0 belongs_to bank_001411
- acct_8019BCD10 belongs_to bank_001457
- acct_80D498D10 belongs_to bank_0015747
- acct_80E1FE4A0 belongs_to bank_0017708
- acct_8066C4730 belongs_to bank_001
- acct_801772420 belongs_to bank_00220
- acct_8097C8DC0 belongs_to bank_00220
- acct_8023D5B70 belongs_to bank_002627
- acct_80D49AD70 belongs_to bank_002845
- acct_8043C29B0 belongs_to bank_002991
- acct_8089AD0F0 belongs_to bank_003149
- acct_8006924B0 belongs_to bank_00513
- acct_8035290E0 belongs_to bank_008623
- acct_800A9C0E0 belongs_to bank_010
- acct_801B4AAF0 belongs_to bank_011107
- acct_804DEAB70 belongs_to bank_0111443
- acct_802CA74E0 belongs_to bank_011296
- acct_806737150 belongs_to bank_011474
- acct_801531AB0 belongs_to bank_01292
- acct_807948C20 belongs_to bank_01292
- acct_8001DAB60 belongs_to bank_012
- acct_813D72BA0 belongs_to bank_0130864
- acct_80192F240 belongs_to bank_013145
- acct_802ACD260 belongs_to bank_015730
- acct_8077E87C0 belongs_to bank_01601
- acct_8027FDB00 belongs_to bank_016031
- acct_800CE7D50 belongs_to bank_01665
- acct_80122A2D0 belongs_to bank_01674
- acct_800EE5E20 belongs_to bank_01729
- acct_804939FE0 belongs_to bank_018549
- acct_807D4FE70 belongs_to bank_0215266
- acct_812EAD990 belongs_to bank_0215897
- acct_8091D0630 belongs_to bank_0218438
- acct_802895E00 belongs_to bank_022736
- acct_80D290130 belongs_to bank_0236268
- acct_80175C2D0 belongs_to bank_023842
- acct_80486A6E0 belongs_to bank_023842
- acct_80DFD9590 belongs_to bank_028827
- acct_800EFEEE0 belongs_to bank_032581
- acct_807948C70 belongs_to bank_034865
- acct_100428660 belongs_to bank_070
- acct_8006924B0 transfers_to acct_8006924B0 amount: 1780.91 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8077E87C0 transfers_to acct_8077E87C0 amount: 29360.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_801772420 transfers_to acct_804DEAB70 amount: 3643019.69 US Dollar via: Cash timestamp: 2022/09/01 00:04
- acct_800CE7D50 transfers_to acct_800CE7D50 amount: 3133.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8097C8DC0 transfers_to acct_8097C8DC0 amount: 7.99 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_801531AB0 transfers_to acct_801531AB0 amount: 8.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80486A6E0 transfers_to acct_80486A6E0 amount: 12.34 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8027FDB00 transfers_to acct_8027FDB00 amount: 30758.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8019BCD10 transfers_to acct_8019BCD10 amount: 94.69 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_801772420 transfers_to acct_804DEAB70 amount: 1907790.90 US Dollar via: ACH timestamp: 2022/09/01 00:09
- acct_804DEAB70 transfers_to acct_804DEAB70 amount: 1309192.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_801772420 transfers_to acct_804DEAB70 amount: 2298.02 US Dollar via: Credit Card timestamp: 2022/09/01 00:10
- acct_8089AD0F0 transfers_to acct_8089AD0F0 amount: 13.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8066C4730 transfers_to acct_8066C4730 amount: 15.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8001DAB60 transfers_to acct_8001DAB60 amount: 787786.49 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_802895E00 transfers_to acct_802895E00 amount: 15678.52 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80D498D10 transfers_to acct_80D498D10 amount: 348737.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80192F240 transfers_to acct_80192F240 amount: 19.92 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80D290130 transfers_to acct_80D290130 amount: 18.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_802CA74E0 transfers_to acct_802CA74E0 amount: 17.48 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_801772420 transfers_to acct_804DEAB70 amount: 724163.08 US Dollar via: Cheque timestamp: 2022/09/01 00:18
- acct_801772420 transfers_to acct_801772420 amount: 18.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8043C29B0 transfers_to acct_8091CD5B0 amount: 41.14 US Dollar via: Credit Card timestamp: 2022/09/01 00:19
- acct_8089AD0F0 transfers_to acct_8089AD0F0 amount: 7000.30 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_801531AB0 transfers_to acct_801531AB0 amount: 1576.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_807948C20 transfers_to acct_807948C20 amount: 605.66 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_812EAD990 transfers_to acct_812EAD990 amount: 1526321.67 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80D294740 transfers_to acct_812EAD990 amount: 448.19 US Dollar via: Cheque timestamp: 2022/09/01 00:32
- acct_800CE7D50 transfers_to acct_800CE7D50 amount: 19.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:33
- acct_80D294740 transfers_to acct_812EAD990 amount: 1321.14 US Dollar via: Credit Card timestamp: 2022/09/01 00:41
- acct_800EE5E20 transfers_to acct_806737150 amount: 6291.05 US Dollar via: Cheque timestamp: 2022/09/01 00:46
- acct_8035290E0 transfers_to acct_8035290E0 amount: 18.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:49
- acct_80D290130 transfers_to acct_80D290130 amount: 386727.67 US Dollar via: Reinvestment timestamp: 2022/09/01 01:31
- acct_8035290E0 transfers_to acct_804939FE0 amount: 139323.40 US Dollar via: ACH timestamp: 2022/09/01 01:39
- acct_8035290E0 transfers_to acct_804939FE0 amount: 12928.36 US Dollar via: Credit Card timestamp: 2022/09/01 01:49
- acct_8035290E0 transfers_to acct_804939FE0 amount: 31609.24 US Dollar via: Cheque timestamp: 2022/09/01 01:50
- acct_800EE5E20 transfers_to acct_801531AB0 amount: 24794.36 US Dollar via: Cheque timestamp: 2022/09/01 02:17
- acct_801531AB0 transfers_to acct_8035290E0 amount: 1240.18 US Dollar via: Cheque timestamp: 2022/09/01 02:40
- acct_801531AB0 transfers_to acct_8035290E0 amount: 2969.58 US Dollar via: Credit Card timestamp: 2022/09/01 02:58
- acct_80486A6E0 transfers_to acct_80486A6E0 amount: 60165.77 US Dollar via: Reinvestment timestamp: 2022/09/01 03:02
- acct_801772420 transfers_to acct_813D72BA0 amount: 1010.88 US Dollar via: Credit Card timestamp: 2022/09/01 03:52
- acct_801772420 transfers_to acct_813D72BA0 amount: 97.74 US Dollar via: Cheque timestamp: 2022/09/01 03:58
- acct_813D72BA0 transfers_to acct_813D72BA0 amount: 101840.23 US Dollar via: Reinvestment timestamp: 2022/09/01 04:19
- acct_800A9C0E0 transfers_to acct_80E1FE4A0 amount: 227.94 US Dollar via: Cheque timestamp: 2022/09/01 05:38
- acct_800A9C0E0 transfers_to acct_80E1FE4A0 amount: 652.52 US Dollar via: Credit Card timestamp: 2022/09/01 05:42
- acct_800EE5E20 transfers_to acct_8027FDB00 amount: 896.87 US Dollar via: Cheque timestamp: 2022/09/01 06:03
- acct_800EE5E20 transfers_to acct_8027FDB00 amount: 92.73 US Dollar via: Wire timestamp: 2022/09/01 06:21
- acct_8001DAB60 transfers_to acct_8001DAB60 amount: 14.90 US Dollar via: Reinvestment timestamp: 2022/09/01 07:16
- acct_800A9C0E0 transfers_to acct_801531AB0 amount: 5714.43 US Dollar via: Cheque timestamp: 2022/09/01 08:22
- acct_800A9C0E0 transfers_to acct_801531AB0 amount: 72.25 US Dollar via: ACH timestamp: 2022/09/01 08:27
- acct_800A9C0E0 transfers_to acct_8019BCD10 amount: 5089.88 US Dollar via: ACH timestamp: 2022/09/01 08:33
- acct_800A9C0E0 transfers_to acct_8019BCD10 amount: 2134.94 US Dollar via: Cheque timestamp: 2022/09/01 08:52
- acct_804939FE0 transfers_to acct_804939FE0 amount: 229286.36 US Dollar via: Reinvestment timestamp: 2022/09/01 09:03
- acct_801B4AAF0 transfers_to acct_802D8AA70 amount: 227.68 US Dollar via: Credit Card timestamp: 2022/09/01 09:34
- acct_801B4AAF0 transfers_to acct_802D8AA70 amount: 284.10 US Dollar via: Cheque timestamp: 2022/09/01 09:39
- acct_800A9C0E0 transfers_to acct_800CE7D50 amount: 178.59 US Dollar via: Cheque timestamp: 2022/09/01 10:12
- acct_800A9C0E0 transfers_to acct_800CE7D50 amount: 75.67 US Dollar via: Credit Card timestamp: 2022/09/01 10:27
- acct_8035290E0 transfers_to acct_8035290E0 amount: 136649.02 US Dollar via: Reinvestment timestamp: 2022/09/01 11:39
- acct_8019BCD10 transfers_to acct_8019BCD10 amount: 6.30 US Dollar via: Reinvestment timestamp: 2022/09/01 12:38
- acct_100428660 transfers_to acct_801772420 amount: 480.21 US Dollar via: Credit Card timestamp: 2022/09/01 13:01
- acct_100428660 transfers_to acct_801772420 amount: 1020.49 US Dollar via: Cheque timestamp: 2022/09/01 13:04
- acct_801772420 transfers_to acct_802895E00 amount: 167328.99 US Dollar via: Cheque timestamp: 2022/09/01 13:07
- acct_801772420 transfers_to acct_802895E00 amount: 390681.38 US Dollar via: Cash timestamp: 2022/09/01 13:07
- acct_801772420 transfers_to acct_802895E00 amount: 6229.83 US Dollar via: Credit Card timestamp: 2022/09/01 13:25
- acct_801531AB0 transfers_to acct_807948C20 amount: 4890.31 US Dollar via: Cash timestamp: 2022/09/01 13:35
- acct_801531AB0 transfers_to acct_801772420 amount: 706.09 US Dollar via: Cheque timestamp: 2022/09/01 13:37
- acct_801531AB0 transfers_to acct_807948C20 amount: 10511.09 US Dollar via: Cheque timestamp: 2022/09/01 13:44
- acct_801531AB0 transfers_to acct_801772420 amount: 7664.15 US Dollar via: Cash timestamp: 2022/09/01 13:48
- acct_801531AB0 transfers_to acct_807948C20 amount: 7910.84 US Dollar via: Credit Card timestamp: 2022/09/01 13:48
- acct_8027FDB00 transfers_to acct_8027FDB00 amount: 194.74 US Dollar via: ACH timestamp: 2022/09/01 14:34
- acct_8027FDB00 transfers_to acct_8027FDB00 amount: 335.30 US Dollar via: ACH timestamp: 2022/09/01 14:36
- acct_100428660 transfers_to acct_802895E00 amount: 1473.85 US Dollar via: Cheque timestamp: 2022/09/01 14:39
- acct_100428660 transfers_to acct_802895E00 amount: 996.15 US Dollar via: Cash timestamp: 2022/09/01 14:59
- acct_800A9C0E0 transfers_to acct_800A9C0E0 amount: 3229.54 US Dollar via: Reinvestment timestamp: 2022/09/01 15:14
- acct_8006924B0 transfers_to acct_800A9C0E0 amount: 2971.69 US Dollar via: ACH timestamp: 2022/09/01 15:19
- acct_8006924B0 transfers_to acct_800A9C0E0 amount: 1550.33 US Dollar via: Cheque timestamp: 2022/09/01 15:20
- acct_801772420 transfers_to acct_8089AD0F0 amount: 5629.09 US Dollar via: Credit Card timestamp: 2022/09/01 15:30
- acct_8066C4730 transfers_to acct_8066C4730 amount: 129.84 US Dollar via: ACH timestamp: 2022/09/01 15:32
- acct_8023D5B70 transfers_to acct_8023D5B70 amount: 13782.93 US Dollar via: ACH timestamp: 2022/09/01 15:33
- acct_8023D5B70 transfers_to acct_8023D5B70 amount: 41956.22 US Dollar via: ACH timestamp: 2022/09/01 15:41
- acct_802CA74E0 transfers_to acct_802CA74E0 amount: 24851.60 US Dollar via: Reinvestment timestamp: 2022/09/01 15:42
- acct_801772420 transfers_to acct_8089AD0F0 amount: 4329.94 US Dollar via: Cash timestamp: 2022/09/01 15:42
- acct_801531AB0 transfers_to acct_80D294740 amount: 25491.07 US Dollar via: Cheque timestamp: 2022/09/01 15:44
- acct_8066C4730 transfers_to acct_8066C4730 amount: 9842.54 US Dollar via: ACH timestamp: 2022/09/01 15:49
- acct_801772420 transfers_to acct_8089AD0F0 amount: 45464.33 US Dollar via: Cheque timestamp: 2022/09/01 15:55
- acct_801531AB0 transfers_to acct_80D294740 amount: 61947.39 US Dollar via: Cash timestamp: 2022/09/01 15:56
- acct_801772420 transfers_to acct_8089AD0F0 amount: 6319.01 US Dollar via: ACH timestamp: 2022/09/01 15:57
- acct_8097C8DC0 transfers_to acct_80D49AD70 amount: 2226.40 US Dollar via: Credit Card timestamp: 2022/09/01 16:00
- acct_8097C8DC0 transfers_to acct_80D49AD70 amount: 2101.70 US Dollar via: Cheque timestamp: 2022/09/01 16:24
- acct_8097C8DC0 transfers_to acct_80D49AD70 amount: 2798.13 US Dollar via: Wire timestamp: 2022/09/01 16:25
- acct_80D294740 transfers_to acct_80D294740 amount: 7.97 US Dollar via: Reinvestment timestamp: 2022/09/01 16:41
- acct_801772420 transfers_to acct_801772420 amount: 175197.85 US Dollar via: Reinvestment timestamp: 2022/09/01 16:48
- acct_801531AB0 transfers_to acct_8097C8DC0 amount: 2637.53 US Dollar via: Credit Card timestamp: 2022/09/01 17:00
- acct_801531AB0 transfers_to acct_8097C8DC0 amount: 239.25 US Dollar via: ACH timestamp: 2022/09/01 17:10
- acct_801531AB0 transfers_to acct_8097C8DC0 amount: 2747.84 US Dollar via: Cheque timestamp: 2022/09/01 17:17
- acct_8066C4730 transfers_to acct_8066C4730 amount: 30695.98 US Dollar via: Reinvestment timestamp: 2022/09/01 17:22
- acct_807948C70 transfers_to acct_807948C20 amount: 1281.96 US Dollar via: Cheque timestamp: 2022/09/01 17:32
- acct_100428660 transfers_to acct_80E1FE4A0 amount: 110.03 US Dollar via: Credit Card timestamp: 2022/09/01 17:41
- acct_100428660 transfers_to acct_80E1FE4A0 amount: 242.97 US Dollar via: Cheque timestamp: 2022/09/01 17:58
- acct_802D8AA70 transfers_to acct_80486A6E0 amount: 77284.15 US Dollar via: Cheque timestamp: 2022/09/01 18:03
- acct_802D8AA70 transfers_to acct_80486A6E0 amount: 47011.00 US Dollar via: Cash timestamp: 2022/09/01 18:19
- acct_8023D5B70 transfers_to acct_8023D5B70 amount: 19.75 US Dollar via: Reinvestment timestamp: 2022/09/01 18:33
- acct_800EE5E20 transfers_to acct_8023D5B70 amount: 245.72 US Dollar via: Cheque timestamp: 2022/09/01 21:14
- acct_800EE5E20 transfers_to acct_8023D5B70 amount: 54.04 US Dollar via: Credit Card timestamp: 2022/09/01 21:16
- acct_8027FDB00 transfers_to acct_8027FDB00 amount: 4.68 US Dollar via: Reinvestment timestamp: 2022/09/01 21:46
- acct_807948C20 transfers_to acct_80D498D10 amount: 7977.68 US Dollar via: Credit Card timestamp: 2022/09/01 22:36
- acct_807948C20 transfers_to acct_80D498D10 amount: 2569.59 US Dollar via: Cheque timestamp: 2022/09/01 22:47
- acct_801B4AAF0 transfers_to acct_802D8AA70 amount: 284.10 US Dollar via: Cheque timestamp: 2022/09/02 00:11
- acct_801B4AAF0 transfers_to acct_802D8AA70 amount: 227.68 US Dollar via: Credit Card timestamp: 2022/09/02 00:13
- acct_801772420 transfers_to acct_813D72BA0 amount: 97.74 US Dollar via: Cheque timestamp: 2022/09/02 01:00
- acct_800EE5E20 transfers_to acct_8023D5B70 amount: 245.72 US Dollar via: Cheque timestamp: 2022/09/02 01:04
- acct_800A9C0E0 transfers_to acct_8019BCD10 amount: 2134.94 US Dollar via: Cheque timestamp: 2022/09/02 01:05
- acct_801531AB0 transfers_to acct_807948C20 amount: 7910.84 US Dollar via: Credit Card timestamp: 2022/09/02 01:05
- acct_801531AB0 transfers_to acct_807948C20 amount: 4890.31 US Dollar via: Cash timestamp: 2022/09/02 01:05
- acct_800A9C0E0 transfers_to acct_8019BCD10 amount: 5089.88 US Dollar via: ACH timestamp: 2022/09/02 01:07
- acct_800EE5E20 transfers_to acct_8023D5B70 amount: 54.04 US Dollar via: Credit Card timestamp: 2022/09/02 01:11
- acct_801772420 transfers_to acct_813D72BA0 amount: 1010.88 US Dollar via: Credit Card timestamp: 2022/09/02 01:20
- acct_801531AB0 transfers_to acct_807948C20 amount: 10511.09 US Dollar via: Cheque timestamp: 2022/09/02 01:21
- acct_801531AB0 transfers_to acct_8097C8DC0 amount: 2637.53 US Dollar via: Credit Card timestamp: 2022/09/02 02:13
- acct_801531AB0 transfers_to acct_8097C8DC0 amount: 239.25 US Dollar via: ACH timestamp: 2022/09/02 02:18
- acct_800EE5E20 transfers_to acct_8027FDB00 amount: 896.87 US Dollar via: Cheque timestamp: 2022/09/02 02:19
- acct_800EE5E20 transfers_to acct_8027FDB00 amount: 92.73 US Dollar via: Wire timestamp: 2022/09/02 02:20
- acct_801531AB0 transfers_to acct_8097C8DC0 amount: 2747.84 US Dollar via: Cheque timestamp: 2022/09/02 02:22
- acct_8097C8DC0 transfers_to acct_80D49AD70 amount: 2101.70 US Dollar via: Cheque timestamp: 2022/09/02 02:23
- acct_8097C8DC0 transfers_to acct_80D49AD70 amount: 2798.13 US Dollar via: Wire timestamp: 2022/09/02 02:26
- acct_8097C8DC0 transfers_to acct_80D49AD70 amount: 2226.40 US Dollar via: Credit Card timestamp: 2022/09/02 02:29
- acct_8027FDB00 transfers_to acct_8027FDB00 amount: 194.74 US Dollar via: ACH timestamp: 2022/09/02 02:32
- acct_8027FDB00 transfers_to acct_8027FDB00 amount: 335.30 US Dollar via: ACH timestamp: 2022/09/02 02:55
- acct_802D8AA70 transfers_to acct_80486A6E0 amount: 77284.15 US Dollar via: Cheque timestamp: 2022/09/02 03:11
- acct_802D8AA70 transfers_to acct_80486A6E0 amount: 47011.00 US Dollar via: Cash timestamp: 2022/09/02 03:15
- acct_800A9C0E0 transfers_to acct_80192F240 amount: 2504.20 US Dollar via: Credit Card timestamp: 2022/09/02 04:55
- acct_800A9C0E0 transfers_to acct_80192F240 amount: 1001.09 US Dollar via: Cheque timestamp: 2022/09/02 04:58
- acct_100428660 transfers_to acct_802895E00 amount: 996.15 US Dollar via: Cash timestamp: 2022/09/02 05:19
- acct_100428660 transfers_to acct_802895E00 amount: 1473.85 US Dollar via: Cheque timestamp: 2022/09/02 05:29
- acct_800EE5E20 transfers_to acct_8066C4730 amount: 696.88 US Dollar via: ACH timestamp: 2022/09/02 05:33
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- acct_100428660 transfers_to acct_80E1FE4A0 amount: 110.03 US Dollar via: Credit Card timestamp: 2022/09/02 13:00
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- acct_100428660 transfers_to acct_802895E00 amount: 996.15 US Dollar via: Cash timestamp: 2022/09/03 00:16
- acct_100428660 transfers_to acct_802895E00 amount: 1473.85 US Dollar via: Cheque timestamp: 2022/09/03 00:19
- acct_8035290E0 transfers_to acct_804939FE0 amount: 31609.24 US Dollar via: Cheque timestamp: 2022/09/03 01:33
- acct_8035290E0 transfers_to acct_804939FE0 amount: 12928.36 US Dollar via: Credit Card timestamp: 2022/09/03 01:44
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- acct_800A9C0E0 transfers_to acct_80E1FE4A0 amount: 227.94 US Dollar via: Cheque timestamp: 2022/09/03 03:41
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- acct_801531AB0 transfers_to acct_807948C20 amount: 7910.84 US Dollar via: Credit Card timestamp: 2022/09/03 05:18
- acct_801531AB0 transfers_to acct_807948C20 amount: 4890.31 US Dollar via: Cash timestamp: 2022/09/03 05:24
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- acct_802D8AA70 transfers_to acct_80486A6E0 amount: 77284.15 US Dollar via: Cheque timestamp: 2022/09/03 11:02
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- acct_8027FDB00 transfers_to acct_8027FDB00 amount: 194.74 US Dollar via: ACH timestamp: 2022/09/03 14:43
- acct_8027FDB00 transfers_to acct_8027FDB00 amount: 335.30 US Dollar via: ACH timestamp: 2022/09/03 14:48
- acct_800A9C0E0 transfers_to acct_800CE7D50 amount: 178.59 US Dollar via: Cheque timestamp: 2022/09/03 18:38
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- acct_801531AB0 transfers_to acct_8035290E0 amount: 1240.18 US Dollar via: Cheque timestamp: 2022/09/03 21:40
- acct_801531AB0 transfers_to acct_8035290E0 amount: 2969.58 US Dollar via: Credit Card timestamp: 2022/09/03 21:57
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- acct_8035290E0 transfers_to acct_804939FE0 amount: 31609.24 US Dollar via: Cheque timestamp: 2022/09/04 01:04
- acct_8035290E0 transfers_to acct_804939FE0 amount: 12928.36 US Dollar via: Credit Card timestamp: 2022/09/04 01:15
- acct_8035290E0 transfers_to acct_804939FE0 amount: 139323.40 US Dollar via: ACH timestamp: 2022/09/04 01:25
- acct_800A9C0E0 transfers_to acct_8019BCD10 amount: 2134.94 US Dollar via: Cheque timestamp: 2022/09/04 01:34
- acct_800A9C0E0 transfers_to acct_8019BCD10 amount: 5089.88 US Dollar via: ACH timestamp: 2022/09/04 01:49
- acct_800A9C0E0 transfers_to acct_800CE7D50 amount: 75.67 US Dollar via: Credit Card timestamp: 2022/09/04 02:00
- acct_800A9C0E0 transfers_to acct_800CE7D50 amount: 178.59 US Dollar via: Cheque timestamp: 2022/09/04 02:20
- acct_801531AB0 transfers_to acct_807948C20 amount: 10511.09 US Dollar via: Cheque timestamp: 2022/09/04 09:02
- acct_801531AB0 transfers_to acct_807948C20 amount: 7910.84 US Dollar via: Credit Card timestamp: 2022/09/04 09:06
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- acct_800EE5E20 transfers_to acct_8023D5B70 amount: 245.72 US Dollar via: Cheque timestamp: 2022/09/04 10:03
- acct_800EE5E20 transfers_to acct_8023D5B70 amount: 54.04 US Dollar via: Credit Card timestamp: 2022/09/04 10:08
- acct_800EE5E20 transfers_to acct_8027FDB00 amount: 896.87 US Dollar via: Cheque timestamp: 2022/09/04 11:41
- acct_800EE5E20 transfers_to acct_8027FDB00 amount: 92.73 US Dollar via: Wire timestamp: 2022/09/04 11:45
- acct_801531AB0 transfers_to acct_8035290E0 amount: 2969.58 US Dollar via: Credit Card timestamp: 2022/09/04 13:16
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- acct_800A9C0E0 transfers_to acct_80E1FE4A0 amount: 652.52 US Dollar via: Credit Card timestamp: 2022/09/04 16:06
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- acct_802D8AA70 transfers_to acct_80486A6E0 amount: 47011.00 US Dollar via: Cash timestamp: 2022/09/04 18:11
- acct_802D8AA70 transfers_to acct_80486A6E0 amount: 77284.15 US Dollar via: Cheque timestamp: 2022/09/04 18:22
- acct_100428660 transfers_to acct_802895E00 amount: 996.15 US Dollar via: Cash timestamp: 2022/09/04 20:30
- acct_100428660 transfers_to acct_802895E00 amount: 1473.85 US Dollar via: Cheque timestamp: 2022/09/04 20:33
- acct_8027FDB00 transfers_to acct_8027FDB00 amount: 335.30 US Dollar via: ACH timestamp: 2022/09/04 22:03
- acct_8027FDB00 transfers_to acct_8027FDB00 amount: 194.74 US Dollar via: ACH timestamp: 2022/09/04 22:08
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- acct_8097C8DC0 transfers_to acct_80D49AD70 amount: 2101.70 US Dollar via: Cheque timestamp: 2022/09/05 00:57
- acct_8035290E0 transfers_to acct_804939FE0 amount: 139323.40 US Dollar via: ACH timestamp: 2022/09/05 01:35
- acct_8035290E0 transfers_to acct_804939FE0 amount: 12928.36 US Dollar via: Credit Card timestamp: 2022/09/05 01:40
- acct_8035290E0 transfers_to acct_804939FE0 amount: 31609.24 US Dollar via: Cheque timestamp: 2022/09/05 01:59
- acct_800EE5E20 transfers_to acct_806737150 amount: 6291.05 US Dollar via: Cheque timestamp: 2022/09/05 03:00
- acct_8023D5B70 transfers_to acct_8023D5B70 amount: 41956.22 US Dollar via: ACH timestamp: 2022/09/05 03:17
- acct_802D8AA70 transfers_to acct_80486A6E0 amount: 47011.00 US Dollar via: Cash timestamp: 2022/09/05 03:18
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- acct_800EE5E20 transfers_to acct_8027FDB00 amount: 92.73 US Dollar via: Wire timestamp: 2022/09/05 03:21
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- acct_802D8AA70 transfers_to acct_80486A6E0 amount: 77284.15 US Dollar via: Cheque timestamp: 2022/09/05 03:25
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- acct_801B4AAF0 transfers_to acct_802D8AA70 amount: 284.10 US Dollar via: Cheque timestamp: 2022/09/05 03:28
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- acct_801531AB0 transfers_to acct_8097C8DC0 amount: 239.25 US Dollar via: ACH timestamp: 2022/09/05 06:58
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- acct_800EE5E20 transfers_to acct_8023D5B70 amount: 54.04 US Dollar via: Credit Card timestamp: 2022/09/05 08:55
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- acct_8027FDB00 transfers_to acct_8027FDB00 amount: 194.74 US Dollar via: ACH timestamp: 2022/09/05 11:11
- acct_100428660 transfers_to acct_80E1FE4A0 amount: 110.03 US Dollar via: Credit Card timestamp: 2022/09/05 11:22
- acct_100428660 transfers_to acct_80E1FE4A0 amount: 242.97 US Dollar via: Cheque timestamp: 2022/09/05 11:26
- acct_8027FDB00 transfers_to acct_8027FDB00 amount: 335.30 US Dollar via: ACH timestamp: 2022/09/05 11:29
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- acct_801531AB0 transfers_to acct_801772420 amount: 7664.15 US Dollar via: Cash timestamp: 2022/09/05 12:14
- acct_100428660 transfers_to acct_801772420 amount: 480.21 US Dollar via: Credit Card timestamp: 2022/09/05 12:16
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- acct_100428660 transfers_to acct_801772420 amount: 1020.49 US Dollar via: Cheque timestamp: 2022/09/05 12:18
- acct_100428660 transfers_to acct_802895E00 amount: 1473.85 US Dollar via: Cheque timestamp: 2022/09/05 13:33
- acct_100428660 transfers_to acct_802895E00 amount: 996.15 US Dollar via: Cash timestamp: 2022/09/05 13:52
- acct_800A9C0E0 transfers_to acct_801531AB0 amount: 72.25 US Dollar via: ACH timestamp: 2022/09/05 14:06
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- acct_800A9C0E0 transfers_to acct_800CE7D50 amount: 75.67 US Dollar via: Credit Card timestamp: 2022/09/05 16:12
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- acct_80D294740 transfers_to acct_812EAD990 amount: 1321.14 US Dollar via: Credit Card timestamp: 2022/09/05 16:46
- acct_80D294740 transfers_to acct_812EAD990 amount: 448.19 US Dollar via: Cheque timestamp: 2022/09/05 16:47
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- acct_8066C4730 transfers_to acct_8066C4730 amount: 129.84 US Dollar via: ACH timestamp: 2022/09/05 17:54
- acct_801531AB0 transfers_to acct_8035290E0 amount: 1240.18 US Dollar via: Cheque timestamp: 2022/09/05 18:52
- acct_801531AB0 transfers_to acct_8035290E0 amount: 2969.58 US Dollar via: Credit Card timestamp: 2022/09/05 18:59
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- acct_801531AB0 transfers_to acct_80D294740 amount: 25491.07 US Dollar via: Cheque timestamp: 2022/09/05 19:46
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- acct_801531AB0 transfers_to acct_807948C20 amount: 7910.84 US Dollar via: Credit Card timestamp: 2022/09/05 21:47
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- acct_801531AB0 transfers_to acct_807948C20 amount: 10511.09 US Dollar via: Cheque timestamp: 2022/09/05 21:55
- acct_801531AB0 transfers_to acct_80D294740 amount: 25491.07 US Dollar via: Cheque timestamp: 2022/09/06 00:35
- acct_801531AB0 transfers_to acct_80D294740 amount: 61947.39 US Dollar via: Cash timestamp: 2022/09/06 00:46
- acct_800A9C0E0 transfers_to acct_801531AB0 amount: 72.25 US Dollar via: ACH timestamp: 2022/09/06 01:10
- acct_800A9C0E0 transfers_to acct_801531AB0 amount: 5714.43 US Dollar via: Cheque timestamp: 2022/09/06 01:11
- acct_801531AB0 transfers_to acct_8035290E0 amount: 2969.58 US Dollar via: Credit Card timestamp: 2022/09/06 01:11
- acct_801531AB0 transfers_to acct_8035290E0 amount: 1240.18 US Dollar via: Cheque timestamp: 2022/09/06 01:17
- acct_80D294740 transfers_to acct_812EAD990 amount: 448.19 US Dollar via: Cheque timestamp: 2022/09/06 01:31
- acct_800A9C0E0 transfers_to acct_800CE7D50 amount: 75.67 US Dollar via: Credit Card timestamp: 2022/09/06 01:38
- acct_800A9C0E0 transfers_to acct_800CE7D50 amount: 178.59 US Dollar via: Cheque timestamp: 2022/09/06 01:48
- acct_80D294740 transfers_to acct_812EAD990 amount: 1321.14 US Dollar via: Credit Card timestamp: 2022/09/06 01:50
- acct_100428660 transfers_to acct_80E1FE4A0 amount: 110.03 US Dollar via: Credit Card timestamp: 2022/09/06 03:08
- acct_801531AB0 transfers_to acct_8097C8DC0 amount: 2637.53 US Dollar via: Credit Card timestamp: 2022/09/06 03:14
- acct_801531AB0 transfers_to acct_8097C8DC0 amount: 239.25 US Dollar via: ACH timestamp: 2022/09/06 03:17
- acct_100428660 transfers_to acct_80E1FE4A0 amount: 242.97 US Dollar via: Cheque timestamp: 2022/09/06 03:18
- acct_801531AB0 transfers_to acct_8097C8DC0 amount: 2747.84 US Dollar via: Cheque timestamp: 2022/09/06 03:28
- acct_100428660 transfers_to acct_802895E00 amount: 996.15 US Dollar via: Cash timestamp: 2022/09/06 03:37
- acct_100428660 transfers_to acct_802895E00 amount: 1473.85 US Dollar via: Cheque timestamp: 2022/09/06 03:42
- acct_8066C4730 transfers_to acct_8066C4730 amount: 129.84 US Dollar via: ACH timestamp: 2022/09/06 04:02
- acct_8035290E0 transfers_to acct_804939FE0 amount: 139323.40 US Dollar via: ACH timestamp: 2022/09/06 04:17
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- acct_8035290E0 transfers_to acct_804939FE0 amount: 12928.36 US Dollar via: Credit Card timestamp: 2022/09/06 04:20
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- acct_8035290E0 transfers_to acct_804939FE0 amount: 31609.24 US Dollar via: Cheque timestamp: 2022/09/06 04:21
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- acct_8066C4730 transfers_to acct_8066C4730 amount: 9842.54 US Dollar via: ACH timestamp: 2022/09/06 04:27
- acct_800EE5E20 transfers_to acct_806737150 amount: 6291.05 US Dollar via: Cheque timestamp: 2022/09/06 04:31
- acct_801772420 transfers_to acct_813D72BA0 amount: 1010.88 US Dollar via: Credit Card timestamp: 2022/09/06 04:40
- acct_801772420 transfers_to acct_813D72BA0 amount: 97.74 US Dollar via: Cheque timestamp: 2022/09/06 04:55
- acct_802D8AA70 transfers_to acct_80486A6E0 amount: 77284.15 US Dollar via: Cheque timestamp: 2022/09/06 06:19
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- acct_801531AB0 transfers_to acct_801772420 amount: 706.09 US Dollar via: Cheque timestamp: 2022/09/06 06:30
- acct_801531AB0 transfers_to acct_801772420 amount: 7664.15 US Dollar via: Cash timestamp: 2022/09/06 06:57
- acct_100428660 transfers_to acct_801772420 amount: 480.21 US Dollar via: Credit Card timestamp: 2022/09/06 07:04
- acct_100428660 transfers_to acct_801772420 amount: 1020.49 US Dollar via: Cheque timestamp: 2022/09/06 07:15
- acct_800A9C0E0 transfers_to acct_80E1FE4A0 amount: 652.52 US Dollar via: Credit Card timestamp: 2022/09/06 10:37
- acct_800A9C0E0 transfers_to acct_80E1FE4A0 amount: 227.94 US Dollar via: Cheque timestamp: 2022/09/06 10:57
- acct_800EE5E20 transfers_to acct_8023D5B70 amount: 54.04 US Dollar via: Credit Card timestamp: 2022/09/06 12:32
- acct_800EE5E20 transfers_to acct_8023D5B70 amount: 245.72 US Dollar via: Cheque timestamp: 2022/09/06 12:47
- acct_801B4AAF0 transfers_to acct_802D8AA70 amount: 284.10 US Dollar via: Cheque timestamp: 2022/09/06 13:37
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- acct_800EE5E20 transfers_to acct_8027FDB00 amount: 92.73 US Dollar via: Wire timestamp: 2022/09/06 14:05
- acct_800EE5E20 transfers_to acct_8027FDB00 amount: 896.87 US Dollar via: Cheque timestamp: 2022/09/06 14:28
- acct_8027FDB00 transfers_to acct_8027FDB00 amount: 335.30 US Dollar via: ACH timestamp: 2022/09/06 15:13
- acct_8027FDB00 transfers_to acct_8027FDB00 amount: 194.74 US Dollar via: ACH timestamp: 2022/09/06 15:29
- acct_8006924B0 transfers_to acct_800A9C0E0 amount: 1550.33 US Dollar via: Cheque timestamp: 2022/09/06 19:02
- acct_8006924B0 transfers_to acct_800A9C0E0 amount: 2971.69 US Dollar via: ACH timestamp: 2022/09/06 19:08
- acct_801531AB0 transfers_to acct_807948C20 amount: 4890.31 US Dollar via: Cash timestamp: 2022/09/06 23:04
- acct_8023D5B70 transfers_to acct_8023D5B70 amount: 41956.22 US Dollar via: ACH timestamp: 2022/09/06 23:08
- acct_801531AB0 transfers_to acct_807948C20 amount: 10511.09 US Dollar via: Cheque timestamp: 2022/09/06 23:11
- acct_801531AB0 transfers_to acct_807948C20 amount: 7910.84 US Dollar via: Credit Card timestamp: 2022/09/06 23:13
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- acct_800A9C0E0 transfers_to acct_8019BCD10 amount: 2134.94 US Dollar via: Cheque timestamp: 2022/09/06 23:19
- acct_800A9C0E0 transfers_to acct_8019BCD10 amount: 5089.88 US Dollar via: ACH timestamp: 2022/09/06 23:28
- acct_802D8AA70 transfers_to acct_80486A6E0 amount: 47011.00 US Dollar via: Cash timestamp: 2022/09/07 00:10
- acct_802D8AA70 transfers_to acct_80486A6E0 amount: 77284.15 US Dollar via: Cheque timestamp: 2022/09/07 00:15
- acct_800EE5E20 transfers_to acct_8023D5B70 amount: 54.04 US Dollar via: Credit Card timestamp: 2022/09/07 00:31
- acct_800EE5E20 transfers_to acct_8023D5B70 amount: 245.72 US Dollar via: Cheque timestamp: 2022/09/07 00:50
- acct_800EE5E20 transfers_to acct_8027FDB00 amount: 896.87 US Dollar via: Cheque timestamp: 2022/09/07 01:37
- acct_800EE5E20 transfers_to acct_8027FDB00 amount: 92.73 US Dollar via: Wire timestamp: 2022/09/07 01:44
- acct_8035290E0 transfers_to acct_804939FE0 amount: 12928.36 US Dollar via: Credit Card timestamp: 2022/09/07 02:09
- acct_8035290E0 transfers_to acct_804939FE0 amount: 139323.40 US Dollar via: ACH timestamp: 2022/09/07 02:11
- acct_8035290E0 transfers_to acct_804939FE0 amount: 31609.24 US Dollar via: Cheque timestamp: 2022/09/07 02:27
- acct_801531AB0 transfers_to acct_80D294740 amount: 25491.07 US Dollar via: Cheque timestamp: 2022/09/07 04:51
- acct_801531AB0 transfers_to acct_80D294740 amount: 61947.39 US Dollar via: Cash timestamp: 2022/09/07 04:54
- acct_801772420 transfers_to acct_813D72BA0 amount: 1010.88 US Dollar via: Credit Card timestamp: 2022/09/07 07:14
- acct_801772420 transfers_to acct_813D72BA0 amount: 97.74 US Dollar via: Cheque timestamp: 2022/09/07 07:21
- acct_100428660 transfers_to acct_80E1FE4A0 amount: 242.97 US Dollar via: Cheque timestamp: 2022/09/07 07:34
- acct_100428660 transfers_to acct_80E1FE4A0 amount: 110.03 US Dollar via: Credit Card timestamp: 2022/09/07 07:56
- acct_801531AB0 transfers_to acct_8097C8DC0 amount: 2637.53 US Dollar via: Credit Card timestamp: 2022/09/07 08:00
- acct_801531AB0 transfers_to acct_8097C8DC0 amount: 239.25 US Dollar via: ACH timestamp: 2022/09/07 08:15
- acct_801531AB0 transfers_to acct_8097C8DC0 amount: 2747.84 US Dollar via: Cheque timestamp: 2022/09/07 08:18
- acct_801531AB0 transfers_to acct_8035290E0 amount: 1240.18 US Dollar via: Cheque timestamp: 2022/09/07 09:31
- acct_100428660 transfers_to acct_801772420 amount: 480.21 US Dollar via: Credit Card timestamp: 2022/09/07 09:36
- acct_100428660 transfers_to acct_801772420 amount: 1020.49 US Dollar via: Cheque timestamp: 2022/09/07 09:42
- acct_800A9C0E0 transfers_to acct_801531AB0 amount: 5714.43 US Dollar via: Cheque timestamp: 2022/09/07 09:46
- acct_801531AB0 transfers_to acct_8035290E0 amount: 2969.58 US Dollar via: Credit Card timestamp: 2022/09/07 09:51
- acct_800A9C0E0 transfers_to acct_801531AB0 amount: 72.25 US Dollar via: ACH timestamp: 2022/09/07 09:57
- acct_8006924B0 transfers_to acct_800A9C0E0 amount: 2971.69 US Dollar via: ACH timestamp: 2022/09/07 10:17
- acct_8006924B0 transfers_to acct_800A9C0E0 amount: 1550.33 US Dollar via: Cheque timestamp: 2022/09/07 10:28
- acct_8027FDB00 transfers_to acct_8027FDB00 amount: 335.30 US Dollar via: ACH timestamp: 2022/09/07 10:30
- acct_8027FDB00 transfers_to acct_8027FDB00 amount: 194.74 US Dollar via: ACH timestamp: 2022/09/07 10:56
- acct_80D294740 transfers_to acct_812EAD990 amount: 448.19 US Dollar via: Cheque timestamp: 2022/09/07 12:13
- acct_80D294740 transfers_to acct_812EAD990 amount: 1321.14 US Dollar via: Credit Card timestamp: 2022/09/07 12:29
- acct_801531AB0 transfers_to acct_801772420 amount: 706.09 US Dollar via: Cheque timestamp: 2022/09/07 12:48
- acct_801531AB0 transfers_to acct_801772420 amount: 7664.15 US Dollar via: Cash timestamp: 2022/09/07 12:59
- acct_8023D5B70 transfers_to acct_8023D5B70 amount: 13782.93 US Dollar via: ACH timestamp: 2022/09/07 13:13
- acct_8023D5B70 transfers_to acct_8023D5B70 amount: 41956.22 US Dollar via: ACH timestamp: 2022/09/07 13:25
- acct_100428660 transfers_to acct_802895E00 amount: 1473.85 US Dollar via: Cheque timestamp: 2022/09/07 15:00
- acct_8066C4730 transfers_to acct_8066C4730 amount: 129.84 US Dollar via: ACH timestamp: 2022/09/07 15:01
- acct_100428660 transfers_to acct_802895E00 amount: 996.15 US Dollar via: Cash timestamp: 2022/09/07 15:09
- acct_8066C4730 transfers_to acct_8066C4730 amount: 9842.54 US Dollar via: ACH timestamp: 2022/09/07 15:25
- acct_801531AB0 transfers_to acct_807948C20 amount: 4890.31 US Dollar via: Cash timestamp: 2022/09/07 15:32
- acct_801531AB0 transfers_to acct_807948C20 amount: 10511.09 US Dollar via: Cheque timestamp: 2022/09/07 15:36
- acct_801531AB0 transfers_to acct_807948C20 amount: 7910.84 US Dollar via: Credit Card timestamp: 2022/09/07 15:56
- acct_8097C8DC0 transfers_to acct_80D49AD70 amount: 2798.13 US Dollar via: Wire timestamp: 2022/09/07 17:40
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- acct_8097C8DC0 transfers_to acct_80D49AD70 amount: 2101.70 US Dollar via: Cheque timestamp: 2022/09/07 17:50
- acct_800A9C0E0 transfers_to acct_8019BCD10 amount: 2134.94 US Dollar via: Cheque timestamp: 2022/09/07 18:30
- acct_800A9C0E0 transfers_to acct_8019BCD10 amount: 5089.88 US Dollar via: ACH timestamp: 2022/09/07 18:46
- acct_800A9C0E0 transfers_to acct_80E1FE4A0 amount: 652.52 US Dollar via: Credit Card timestamp: 2022/09/07 19:38
- acct_800A9C0E0 transfers_to acct_800CE7D50 amount: 178.59 US Dollar via: Cheque timestamp: 2022/09/07 19:40
- acct_800A9C0E0 transfers_to acct_80E1FE4A0 amount: 227.94 US Dollar via: Cheque timestamp: 2022/09/07 19:56
- acct_800A9C0E0 transfers_to acct_800CE7D50 amount: 75.67 US Dollar via: Credit Card timestamp: 2022/09/07 19:56
- acct_800EE5E20 transfers_to acct_806737150 amount: 6291.05 US Dollar via: Cheque timestamp: 2022/09/07 21:00
- acct_801B4AAF0 transfers_to acct_802D8AA70 amount: 284.10 US Dollar via: Cheque timestamp: 2022/09/07 21:32
- acct_801B4AAF0 transfers_to acct_802D8AA70 amount: 227.68 US Dollar via: Credit Card timestamp: 2022/09/07 21:39
- acct_100428660 transfers_to acct_80E1FE4A0 amount: 110.03 US Dollar via: Credit Card timestamp: 2022/09/08 01:21
- acct_100428660 transfers_to acct_80E1FE4A0 amount: 242.97 US Dollar via: Cheque timestamp: 2022/09/08 01:25
- acct_802D8AA70 transfers_to acct_80486A6E0 amount: 47011.00 US Dollar via: Cash timestamp: 2022/09/08 04:07
- acct_802D8AA70 transfers_to acct_80486A6E0 amount: 77284.15 US Dollar via: Cheque timestamp: 2022/09/08 04:11
- acct_8027FDB00 transfers_to acct_8027FDB00 amount: 335.30 US Dollar via: ACH timestamp: 2022/09/08 04:34
- acct_8027FDB00 transfers_to acct_8027FDB00 amount: 194.74 US Dollar via: ACH timestamp: 2022/09/08 04:56
- acct_8006924B0 transfers_to acct_800A9C0E0 amount: 1550.33 US Dollar via: Cheque timestamp: 2022/09/08 05:37
- acct_8006924B0 transfers_to acct_800A9C0E0 amount: 2971.69 US Dollar via: ACH timestamp: 2022/09/08 05:54
- acct_800A9C0E0 transfers_to acct_8019BCD10 amount: 5089.88 US Dollar via: ACH timestamp: 2022/09/08 07:17
- acct_100428660 transfers_to acct_801772420 amount: 480.21 US Dollar via: Credit Card timestamp: 2022/09/08 07:26
- acct_800A9C0E0 transfers_to acct_8019BCD10 amount: 2134.94 US Dollar via: Cheque timestamp: 2022/09/08 07:27
- acct_100428660 transfers_to acct_801772420 amount: 1020.49 US Dollar via: Cheque timestamp: 2022/09/08 07:28
- acct_800EE5E20 transfers_to acct_8027FDB00 amount: 92.73 US Dollar via: Wire timestamp: 2022/09/08 09:23
- acct_800EE5E20 transfers_to acct_8027FDB00 amount: 896.87 US Dollar via: Cheque timestamp: 2022/09/08 09:26
- acct_801772420 transfers_to acct_813D72BA0 amount: 1010.88 US Dollar via: Credit Card timestamp: 2022/09/08 09:43
- acct_801772420 transfers_to acct_813D72BA0 amount: 97.74 US Dollar via: Cheque timestamp: 2022/09/08 09:49
- acct_8035290E0 transfers_to acct_804939FE0 amount: 12928.36 US Dollar via: Credit Card timestamp: 2022/09/08 10:35
- acct_8035290E0 transfers_to acct_804939FE0 amount: 139323.40 US Dollar via: ACH timestamp: 2022/09/08 10:44
- acct_8035290E0 transfers_to acct_804939FE0 amount: 31609.24 US Dollar via: Cheque timestamp: 2022/09/08 10:52
- acct_801531AB0 transfers_to acct_8097C8DC0 amount: 239.25 US Dollar via: ACH timestamp: 2022/09/08 11:06
- acct_801531AB0 transfers_to acct_8097C8DC0 amount: 2747.84 US Dollar via: Cheque timestamp: 2022/09/08 11:20
- acct_801531AB0 transfers_to acct_8097C8DC0 amount: 2637.53 US Dollar via: Credit Card timestamp: 2022/09/08 11:21
- acct_100428660 transfers_to acct_802895E00 amount: 996.15 US Dollar via: Cash timestamp: 2022/09/08 11:49
- acct_100428660 transfers_to acct_802895E00 amount: 1473.85 US Dollar via: Cheque timestamp: 2022/09/08 11:56
- acct_800EE5E20 transfers_to acct_8023D5B70 amount: 54.04 US Dollar via: Credit Card timestamp: 2022/09/08 12:10
- acct_800EE5E20 transfers_to acct_8023D5B70 amount: 245.72 US Dollar via: Cheque timestamp: 2022/09/08 12:18
- acct_8066C4730 transfers_to acct_8066C4730 amount: 9842.54 US Dollar via: ACH timestamp: 2022/09/08 13:13
- acct_8066C4730 transfers_to acct_8066C4730 amount: 129.84 US Dollar via: ACH timestamp: 2022/09/08 13:20
- acct_801531AB0 transfers_to acct_807948C20 amount: 10511.09 US Dollar via: Cheque timestamp: 2022/09/08 13:31
- acct_801531AB0 transfers_to acct_807948C20 amount: 7910.84 US Dollar via: Credit Card timestamp: 2022/09/08 13:36
- acct_801531AB0 transfers_to acct_807948C20 amount: 4890.31 US Dollar via: Cash timestamp: 2022/09/08 13:45
- acct_8097C8DC0 transfers_to acct_80D49AD70 amount: 2226.40 US Dollar via: Credit Card timestamp: 2022/09/08 14:34
- acct_8097C8DC0 transfers_to acct_80D49AD70 amount: 2798.13 US Dollar via: Wire timestamp: 2022/09/08 14:42
- acct_801531AB0 transfers_to acct_801772420 amount: 706.09 US Dollar via: Cheque timestamp: 2022/09/08 14:42
- acct_801531AB0 transfers_to acct_801772420 amount: 7664.15 US Dollar via: Cash timestamp: 2022/09/08 14:47
- acct_8097C8DC0 transfers_to acct_80D49AD70 amount: 2101.70 US Dollar via: Cheque timestamp: 2022/09/08 14:58
- acct_801531AB0 transfers_to acct_8035290E0 amount: 2969.58 US Dollar via: Credit Card timestamp: 2022/09/08 17:40
- acct_801531AB0 transfers_to acct_8035290E0 amount: 1240.18 US Dollar via: Cheque timestamp: 2022/09/08 17:42
- acct_800A9C0E0 transfers_to acct_800CE7D50 amount: 75.67 US Dollar via: Credit Card timestamp: 2022/09/08 18:11
- acct_800A9C0E0 transfers_to acct_800CE7D50 amount: 178.59 US Dollar via: Cheque timestamp: 2022/09/08 18:17
- acct_801B4AAF0 transfers_to acct_802D8AA70 amount: 227.68 US Dollar via: Credit Card timestamp: 2022/09/08 18:37
- acct_801B4AAF0 transfers_to acct_802D8AA70 amount: 284.10 US Dollar via: Cheque timestamp: 2022/09/08 18:39
- acct_800A9C0E0 transfers_to acct_80E1FE4A0 amount: 227.94 US Dollar via: Cheque timestamp: 2022/09/08 21:08
- acct_800A9C0E0 transfers_to acct_80E1FE4A0 amount: 652.52 US Dollar via: Credit Card timestamp: 2022/09/08 21:13
- acct_801531AB0 transfers_to acct_80D294740 amount: 61947.39 US Dollar via: Cash timestamp: 2022/09/08 22:52
- acct_801531AB0 transfers_to acct_80D294740 amount: 25491.07 US Dollar via: Cheque timestamp: 2022/09/08 22:58
- acct_80D294740 transfers_to acct_812EAD990 amount: 448.19 US Dollar via: Cheque timestamp: 2022/09/08 23:00
- acct_800A9C0E0 transfers_to acct_801531AB0 amount: 5714.43 US Dollar via: Cheque timestamp: 2022/09/08 23:01
- acct_800A9C0E0 transfers_to acct_801531AB0 amount: 72.25 US Dollar via: ACH timestamp: 2022/09/08 23:04
- acct_80D294740 transfers_to acct_812EAD990 amount: 1321.14 US Dollar via: Credit Card timestamp: 2022/09/08 23:04
- acct_800EE5E20 transfers_to acct_806737150 amount: 6291.05 US Dollar via: Cheque timestamp: 2022/09/08 23:05
- acct_8023D5B70 transfers_to acct_8023D5B70 amount: 13782.93 US Dollar via: ACH timestamp: 2022/09/08 23:33
- acct_8023D5B70 transfers_to acct_8023D5B70 amount: 41956.22 US Dollar via: ACH timestamp: 2022/09/08 23:53
- acct_801531AB0 transfers_to acct_80D294740 amount: 25491.07 US Dollar via: Cheque timestamp: 2022/09/09 00:05
- acct_80D294740 transfers_to acct_812EAD990 amount: 1321.14 US Dollar via: Credit Card timestamp: 2022/09/09 00:12
- acct_801531AB0 transfers_to acct_80D294740 amount: 61947.39 US Dollar via: Cash timestamp: 2022/09/09 00:18
- acct_80D294740 transfers_to acct_812EAD990 amount: 448.19 US Dollar via: Cheque timestamp: 2022/09/09 00:25
- acct_80DFD9590 transfers_to acct_807948C20 amount: 12.40 US Dollar via: Credit Card timestamp: 2022/09/09 00:25
- acct_100428660 transfers_to acct_802895E00 amount: 996.15 US Dollar via: Cash timestamp: 2022/09/09 00:38
- acct_100428660 transfers_to acct_802895E00 amount: 1473.85 US Dollar via: Cheque timestamp: 2022/09/09 00:41
- acct_100428660 transfers_to acct_80E1FE4A0 amount: 110.03 US Dollar via: Credit Card timestamp: 2022/09/09 01:31
- acct_8006924B0 transfers_to acct_800A9C0E0 amount: 1550.33 US Dollar via: Cheque timestamp: 2022/09/09 01:40
- acct_100428660 transfers_to acct_80E1FE4A0 amount: 242.97 US Dollar via: Cheque timestamp: 2022/09/09 01:43
- acct_8006924B0 transfers_to acct_800A9C0E0 amount: 2971.69 US Dollar via: ACH timestamp: 2022/09/09 01:53
- acct_801531AB0 transfers_to acct_801772420 amount: 7664.15 US Dollar via: Cash timestamp: 2022/09/09 02:32
- acct_801531AB0 transfers_to acct_801772420 amount: 706.09 US Dollar via: Cheque timestamp: 2022/09/09 02:43
- acct_801531AB0 transfers_to acct_8091CD5B0 amount: 24570.68 US Dollar via: ACH timestamp: 2022/09/09 03:05
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- acct_801531AB0 transfers_to acct_8091CD5B0 amount: 208169.74 US Dollar via: Cheque timestamp: 2022/09/09 03:17
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- acct_800EE5E20 transfers_to acct_8066C4730 amount: 12017.52 US Dollar via: Cheque timestamp: 2022/09/09 05:00
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- acct_800EE5E20 transfers_to acct_8066C4730 amount: 22446.98 US Dollar via: Cash timestamp: 2022/09/09 05:04
- acct_800EE5E20 transfers_to acct_8066C4730 amount: 696.88 US Dollar via: ACH timestamp: 2022/09/09 05:05
- acct_800A9C0E0 transfers_to acct_801531AB0 amount: 72.25 US Dollar via: ACH timestamp: 2022/09/09 05:08
- acct_800EE5E20 transfers_to acct_8066C4730 amount: 27369.21 US Dollar via: Credit Card timestamp: 2022/09/09 05:20
- acct_801772420 transfers_to acct_813D72BA0 amount: 1010.88 US Dollar via: Credit Card timestamp: 2022/09/09 06:15
- acct_801772420 transfers_to acct_813D72BA0 amount: 97.74 US Dollar via: Cheque timestamp: 2022/09/09 06:20
- acct_801531AB0 transfers_to acct_807948C20 amount: 10511.09 US Dollar via: Cheque timestamp: 2022/09/09 07:09
- acct_801531AB0 transfers_to acct_807948C20 amount: 4890.31 US Dollar via: Cash timestamp: 2022/09/09 07:17
- acct_801531AB0 transfers_to acct_807948C20 amount: 7910.84 US Dollar via: Credit Card timestamp: 2022/09/09 07:22
- acct_800EE5E20 transfers_to acct_8023D5B70 amount: 245.72 US Dollar via: Cheque timestamp: 2022/09/09 08:41
- acct_800EE5E20 transfers_to acct_8023D5B70 amount: 54.04 US Dollar via: Credit Card timestamp: 2022/09/09 08:46
- acct_800EE5E20 transfers_to acct_8027FDB00 amount: 896.87 US Dollar via: Cheque timestamp: 2022/09/09 08:51
- acct_800EE5E20 transfers_to acct_8027FDB00 amount: 92.73 US Dollar via: Wire timestamp: 2022/09/09 08:54
- acct_801531AB0 transfers_to acct_8035290E0 amount: 1240.18 US Dollar via: Cheque timestamp: 2022/09/09 09:03
- acct_801531AB0 transfers_to acct_8035290E0 amount: 2969.58 US Dollar via: Credit Card timestamp: 2022/09/09 09:23
- acct_800A9C0E0 transfers_to acct_800CE7D50 amount: 178.59 US Dollar via: Cheque timestamp: 2022/09/09 09:33
- acct_800A9C0E0 transfers_to acct_800CE7D50 amount: 75.67 US Dollar via: Credit Card timestamp: 2022/09/09 09:48
- acct_80122A2D0 transfers_to acct_8035290E0 amount: 323.78 US Dollar via: Credit Card timestamp: 2022/09/09 11:16
- acct_80122A2D0 transfers_to acct_8035290E0 amount: 142.62 US Dollar via: Cheque timestamp: 2022/09/09 11:23
- acct_8097C8DC0 transfers_to acct_80D49AD70 amount: 2798.13 US Dollar via: Wire timestamp: 2022/09/09 12:06
- acct_8097C8DC0 transfers_to acct_80D49AD70 amount: 2101.70 US Dollar via: Cheque timestamp: 2022/09/09 12:17
- acct_8097C8DC0 transfers_to acct_80D49AD70 amount: 2226.40 US Dollar via: Credit Card timestamp: 2022/09/09 12:17
- acct_801531AB0 transfers_to acct_8097C8DC0 amount: 239.25 US Dollar via: ACH timestamp: 2022/09/09 12:32
- acct_801531AB0 transfers_to acct_8097C8DC0 amount: 2637.53 US Dollar via: Credit Card timestamp: 2022/09/09 12:35
- acct_800EFEEE0 transfers_to acct_800EE5E20 amount: 231.53 US Dollar via: Credit Card timestamp: 2022/09/09 12:54
- acct_801531AB0 transfers_to acct_8097C8DC0 amount: 2747.84 US Dollar via: Cheque timestamp: 2022/09/09 12:57
- acct_8066C4730 transfers_to acct_8066C4730 amount: 129.84 US Dollar via: ACH timestamp: 2022/09/09 14:10
- acct_8066C4730 transfers_to acct_8066C4730 amount: 9842.54 US Dollar via: ACH timestamp: 2022/09/09 14:24
- acct_8035290E0 transfers_to acct_8077E87C0 amount: 8656.11 US Dollar via: Cheque timestamp: 2022/09/09 15:04
- acct_8035290E0 transfers_to acct_8077E87C0 amount: 3509.05 US Dollar via: Credit Card timestamp: 2022/09/09 15:17
- acct_8023D5B70 transfers_to acct_8023D5B70 amount: 13782.93 US Dollar via: ACH timestamp: 2022/09/09 19:11
- acct_8023D5B70 transfers_to acct_8023D5B70 amount: 41956.22 US Dollar via: ACH timestamp: 2022/09/09 19:20
- acct_801B4AAF0 transfers_to acct_802D8AA70 amount: 227.68 US Dollar via: Credit Card timestamp: 2022/09/09 19:22
- acct_801B4AAF0 transfers_to acct_802D8AA70 amount: 284.10 US Dollar via: Cheque timestamp: 2022/09/09 19:29
- acct_800EE5E20 transfers_to acct_806737150 amount: 6291.05 US Dollar via: Cheque timestamp: 2022/09/09 19:43
- acct_800A9C0E0 transfers_to acct_8019BCD10 amount: 2134.94 US Dollar via: Cheque timestamp: 2022/09/09 20:42
- acct_8001DAB60 transfers_to acct_800A9C0E0 amount: 1482.31 US Dollar via: ACH timestamp: 2022/09/09 20:48
- acct_8001DAB60 transfers_to acct_800A9C0E0 amount: 2160.55 US Dollar via: Cheque timestamp: 2022/09/09 20:49
- acct_8001DAB60 transfers_to acct_800A9C0E0 amount: 1394.03 US Dollar via: Cash timestamp: 2022/09/09 20:49
- acct_8001DAB60 transfers_to acct_800A9C0E0 amount: 6975.23 US Dollar via: Credit Card timestamp: 2022/09/09 20:57
- acct_800A9C0E0 transfers_to acct_8019BCD10 amount: 5089.88 US Dollar via: ACH timestamp: 2022/09/09 20:59
- acct_100428660 transfers_to acct_801772420 amount: 1020.49 US Dollar via: Cheque timestamp: 2022/09/09 21:28
- acct_100428660 transfers_to acct_801772420 amount: 480.21 US Dollar via: Credit Card timestamp: 2022/09/09 21:28
- acct_8027FDB00 transfers_to acct_8027FDB00 amount: 194.74 US Dollar via: ACH timestamp: 2022/09/09 21:35
- acct_8027FDB00 transfers_to acct_8027FDB00 amount: 335.30 US Dollar via: ACH timestamp: 2022/09/09 21:54
- acct_8035290E0 transfers_to acct_804939FE0 amount: 139323.40 US Dollar via: ACH timestamp: 2022/09/09 22:09
- acct_8035290E0 transfers_to acct_804939FE0 amount: 31609.24 US Dollar via: Cheque timestamp: 2022/09/09 22:15
- acct_8035290E0 transfers_to acct_804939FE0 amount: 12928.36 US Dollar via: Credit Card timestamp: 2022/09/09 22:19
- acct_800A9C0E0 transfers_to acct_80E1FE4A0 amount: 652.52 US Dollar via: Credit Card timestamp: 2022/09/09 23:04
- acct_800A9C0E0 transfers_to acct_80E1FE4A0 amount: 227.94 US Dollar via: Cheque timestamp: 2022/09/09 23:23
- acct_802D8AA70 transfers_to acct_80486A6E0 amount: 77284.15 US Dollar via: Cheque timestamp: 2022/09/09 23:52
- acct_802D8AA70 transfers_to acct_80486A6E0 amount: 47011.00 US Dollar via: Cash timestamp: 2022/09/09 23:53
- acct_802D8AA70 transfers_to acct_80486A6E0 amount: 77284.15 US Dollar via: Cheque timestamp: 2022/09/10 02:35
- acct_802D8AA70 transfers_to acct_80486A6E0 amount: 47011.00 US Dollar via: Cash timestamp: 2022/09/10 02:36
- acct_801531AB0 transfers_to acct_807948C20 amount: 7910.84 US Dollar via: Credit Card timestamp: 2022/09/10 04:13
- acct_801531AB0 transfers_to acct_807948C20 amount: 10511.09 US Dollar via: Cheque timestamp: 2022/09/10 04:17
- acct_801531AB0 transfers_to acct_807948C20 amount: 4890.31 US Dollar via: Cash timestamp: 2022/09/10 04:19
- acct_800A9C0E0 transfers_to acct_80E1FE4A0 amount: 652.52 US Dollar via: Credit Card timestamp: 2022/09/10 04:39
- acct_800A9C0E0 transfers_to acct_80E1FE4A0 amount: 227.94 US Dollar via: Cheque timestamp: 2022/09/10 04:49
- acct_800EE5E20 transfers_to acct_8023D5B70 amount: 54.04 US Dollar via: Credit Card timestamp: 2022/09/10 05:43
- acct_800EE5E20 transfers_to acct_8023D5B70 amount: 245.72 US Dollar via: Cheque timestamp: 2022/09/10 05:48
- acct_8006924B0 transfers_to acct_800A9C0E0 amount: 2971.69 US Dollar via: ACH timestamp: 2022/09/10 07:01
- acct_8006924B0 transfers_to acct_800A9C0E0 amount: 1550.33 US Dollar via: Cheque timestamp: 2022/09/10 07:08
- acct_8027FDB00 transfers_to acct_8027FDB00 amount: 194.74 US Dollar via: ACH timestamp: 2022/09/10 07:15
- acct_8027FDB00 transfers_to acct_8027FDB00 amount: 335.30 US Dollar via: ACH timestamp: 2022/09/10 07:29
- acct_800EE5E20 transfers_to acct_8027FDB00 amount: 896.87 US Dollar via: Cheque timestamp: 2022/09/10 08:02
- acct_800EE5E20 transfers_to acct_8027FDB00 amount: 92.73 US Dollar via: Wire timestamp: 2022/09/10 08:22
- acct_800A9C0E0 transfers_to acct_8019BCD10 amount: 5089.88 US Dollar via: ACH timestamp: 2022/09/10 09:34
- acct_800A9C0E0 transfers_to acct_8019BCD10 amount: 2134.94 US Dollar via: Cheque timestamp: 2022/09/10 09:51
- acct_800A9C0E0 transfers_to acct_800CE7D50 amount: 178.59 US Dollar via: Cheque timestamp: 2022/09/10 10:08
- acct_800A9C0E0 transfers_to acct_800CE7D50 amount: 75.67 US Dollar via: Credit Card timestamp: 2022/09/10 10:08
- acct_8035290E0 transfers_to acct_804939FE0 amount: 31609.24 US Dollar via: Cheque timestamp: 2022/09/10 11:02
- acct_8035290E0 transfers_to acct_804939FE0 amount: 12928.36 US Dollar via: Credit Card timestamp: 2022/09/10 11:03
- acct_8035290E0 transfers_to acct_804939FE0 amount: 139323.40 US Dollar via: ACH timestamp: 2022/09/10 11:07
- acct_100428660 transfers_to acct_802895E00 amount: 1473.85 US Dollar via: Cheque timestamp: 2022/09/10 17:44
- acct_100428660 transfers_to acct_802895E00 amount: 996.15 US Dollar via: Cash timestamp: 2022/09/10 17:51
- acct_801531AB0 transfers_to acct_8035290E0 amount: 1240.18 US Dollar via: Cheque timestamp: 2022/09/10 23:07
- acct_801531AB0 transfers_to acct_8035290E0 amount: 2969.58 US Dollar via: Credit Card timestamp: 2022/09/10 23:08

SUMMARY STATISTICS:
  Total transactions: 556
  Unique accounts: 43
  Total volume: 19,160,586.17
  Avg transaction: 34,461.49
  Time span: 528 units
  Max out-degree: 109 (node: 01292_801531AB0)
  Max in-degree: 42 (node: 016031_8027FDB00)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)