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_00149) ===

**Nodes:**
- acct_8006C4C70 (type: Account)
- acct_8009405F0 (type: Account)
- acct_80871B430 (type: Account)
- acct_800F36370 (type: Account)
- acct_800FF9AA0 (type: Account)
- acct_80EED8FA0 (type: Account)
- acct_8004C1720 (type: Account)
- acct_8003AEFD0 (type: Account)
- acct_8003B3A60 (type: Account)
- acct_8039BE960 (type: Account)
- acct_8105A0E30 (type: Account)
- acct_802CD9EF0 (type: Account)
- acct_80088DD50 (type: Account)
- acct_80318FD50 (type: Account)
- acct_8035D4F30 (type: Account)
- acct_80C7C9320 (type: Account)
- acct_80124F020 (type: Account)
- acct_80075FF90 (type: Account)
- acct_802222500 (type: Account)
- acct_8008CC510 (type: Account)
- acct_801417D80 (type: Account)
- acct_800CD3880 (type: Account)
- acct_803666600 (type: Account)
- acct_807A12640 (type: Account)
- acct_80724D690 (type: Account)
- acct_800CD38D0 (type: Account)
- acct_808940960 (type: Account)
- acct_8117DEAC0 (type: Account)
- acct_801A53DF0 (type: Account)
- acct_80250C350 (type: Account)
- acct_80A3F7E30 (type: Account)
- bank_001 (type: Bank)
- bank_001047 (type: Bank)
- bank_001241 (type: Bank)
- bank_0012893 (type: Bank)
- bank_001457 (type: Bank)
- bank_0017907 (type: Bank)
- bank_00220 (type: Bank)
- bank_002845 (type: Bank)
- bank_0035852 (type: Bank)
- bank_004523 (type: Bank)
- bank_00513 (type: Bank)
- bank_005140 (type: Bank)
- bank_009129 (type: Bank)
- bank_011471 (type: Bank)
- bank_01292 (type: Bank)
- bank_01362 (type: Bank)
- bank_01588 (type: Bank)
- bank_01688 (type: Bank)
- bank_01729 (type: Bank)
- bank_017425 (type: Bank)
- bank_017729 (type: Bank)
- bank_021258 (type: Bank)
- bank_0213952 (type: Bank)
- bank_0223649 (type: Bank)
- bank_023402 (type: Bank)
- bank_024515 (type: Bank)
- bank_025547 (type: Bank)

**Edges:**
- acct_8006C4C70 belongs_to bank_001047
- acct_8009405F0 belongs_to bank_001241
- acct_80871B430 belongs_to bank_0012893
- acct_800F36370 belongs_to bank_001457
- acct_800FF9AA0 belongs_to bank_001457
- acct_80EED8FA0 belongs_to bank_0017907
- acct_8004C1720 belongs_to bank_001
- acct_8003AEFD0 belongs_to bank_00220
- acct_8003B3A60 belongs_to bank_00220
- acct_8039BE960 belongs_to bank_002845
- acct_8105A0E30 belongs_to bank_0035852
- acct_802CD9EF0 belongs_to bank_004523
- acct_80088DD50 belongs_to bank_00513
- acct_80318FD50 belongs_to bank_005140
- acct_8035D4F30 belongs_to bank_009129
- acct_80C7C9320 belongs_to bank_011471
- acct_80124F020 belongs_to bank_01292
- acct_80075FF90 belongs_to bank_01362
- acct_802222500 belongs_to bank_01588
- acct_8008CC510 belongs_to bank_01688
- acct_801417D80 belongs_to bank_01688
- acct_800CD3880 belongs_to bank_01729
- acct_803666600 belongs_to bank_01729
- acct_807A12640 belongs_to bank_017425
- acct_80724D690 belongs_to bank_017729
- acct_800CD38D0 belongs_to bank_021258
- acct_808940960 belongs_to bank_0213952
- acct_8117DEAC0 belongs_to bank_0223649
- acct_801A53DF0 belongs_to bank_023402
- acct_80250C350 belongs_to bank_024515
- acct_80A3F7E30 belongs_to bank_025547
- acct_80724D690 transfers_to acct_80724D690 amount: 72509.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_802CD9EF0 transfers_to acct_802CD9EF0 amount: 10.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8004C1720 transfers_to acct_8004C1720 amount: 49273.73 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8003B3A60 transfers_to acct_8006C4C70 amount: 17771.22 US Dollar via: Credit Card timestamp: 2022/09/01 00:07
- acct_8004C1720 transfers_to acct_8004C1720 amount: 5.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80075FF90 transfers_to acct_8008CC510 amount: 464.21 US Dollar via: ACH timestamp: 2022/09/01 00:10
- acct_80075FF90 transfers_to acct_8008CC510 amount: 2053.99 US Dollar via: Cheque timestamp: 2022/09/01 00:11
- acct_800F36370 transfers_to acct_800F36370 amount: 6.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_801417D80 transfers_to acct_801417D80 amount: 7.77 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8003B3A60 transfers_to acct_8006C4C70 amount: 31157.38 US Dollar via: Cheque timestamp: 2022/09/01 00:14
- acct_8008CC510 transfers_to acct_8008CC510 amount: 16.86 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8003B3A60 transfers_to acct_8003B3A60 amount: 22.81 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8003B3A60 transfers_to acct_8006C4C70 amount: 112987.35 US Dollar via: Cash timestamp: 2022/09/01 00:23
- acct_802222500 transfers_to acct_802222500 amount: 17.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8009405F0 transfers_to acct_8009405F0 amount: 6525545.03 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80075FF90 transfers_to acct_80075FF90 amount: 7284.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8003AEFD0 transfers_to acct_8003AEFD0 amount: 8.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_808940960 transfers_to acct_808940960 amount: 129029.52 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_803666600 transfers_to acct_803666600 amount: 6021.34 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80C7C9320 transfers_to acct_80C7C9320 amount: 541631.00 US Dollar via: Reinvestment timestamp: 2022/09/01 01:26
- acct_8008CC510 transfers_to acct_807A12640 amount: 150.28 US Dollar via: Cash timestamp: 2022/09/01 02:02
- acct_8008CC510 transfers_to acct_807A12640 amount: 172.62 US Dollar via: Cheque timestamp: 2022/09/01 02:20
- acct_8008CC510 transfers_to acct_807A12640 amount: 122.97 US Dollar via: Credit Card timestamp: 2022/09/01 02:21
- acct_8006C4C70 transfers_to acct_8105A0E30 amount: 254.65 US Dollar via: Cheque timestamp: 2022/09/01 02:37
- acct_8008CC510 transfers_to acct_8035D4F30 amount: 301.18 US Dollar via: Wire timestamp: 2022/09/01 03:08
- acct_8008CC510 transfers_to acct_8035D4F30 amount: 253.58 US Dollar via: Cheque timestamp: 2022/09/01 03:09
- acct_800CD3880 transfers_to acct_801417D80 amount: 2036.90 US Dollar via: Cheque timestamp: 2022/09/01 03:11
- acct_800CD3880 transfers_to acct_801417D80 amount: 222.45 US Dollar via: Credit Card timestamp: 2022/09/01 03:22
- acct_8008CC510 transfers_to acct_8009405F0 amount: 1166748.32 US Dollar via: Cheque timestamp: 2022/09/01 04:03
- acct_8008CC510 transfers_to acct_8009405F0 amount: 131933.85 US Dollar via: ACH timestamp: 2022/09/01 04:06
- acct_802222500 transfers_to acct_802222500 amount: 4670.60 US Dollar via: Reinvestment timestamp: 2022/09/01 06:14
- acct_800CD3880 transfers_to acct_802222500 amount: 1966.49 US Dollar via: Credit Card timestamp: 2022/09/01 07:20
- acct_800CD3880 transfers_to acct_802222500 amount: 1937.74 US Dollar via: Cheque timestamp: 2022/09/01 07:21
- acct_800F36370 transfers_to acct_800F36370 amount: 70793.47 US Dollar via: Reinvestment timestamp: 2022/09/01 07:51
- acct_800CD38D0 transfers_to acct_80EED8FA0 amount: 5839558.54 US Dollar via: Wire timestamp: 2022/09/01 08:46
- acct_800CD38D0 transfers_to acct_80EED8FA0 amount: 33350618.84 US Dollar via: Cheque timestamp: 2022/09/01 08:51
- acct_8004C1720 transfers_to acct_8006C4C70 amount: 149.78 US Dollar via: Cheque timestamp: 2022/09/01 09:18
- acct_80088DD50 transfers_to acct_80088DD50 amount: 6.76 US Dollar via: Reinvestment timestamp: 2022/09/01 10:08
- acct_80871B430 transfers_to acct_80A3F7E30 amount: 3535.70 US Dollar via: Cheque timestamp: 2022/09/01 10:31
- acct_80871B430 transfers_to acct_80A3F7E30 amount: 1761.52 US Dollar via: Credit Card timestamp: 2022/09/01 10:52
- acct_8003AEFD0 transfers_to acct_8003AEFD0 amount: 149022.44 US Dollar via: Reinvestment timestamp: 2022/09/01 12:33
- acct_8035D4F30 transfers_to acct_8035D4F30 amount: 12.69 US Dollar via: Reinvestment timestamp: 2022/09/01 14:30
- acct_80A3F7E30 transfers_to acct_80A3F7E30 amount: 131318.13 US Dollar via: Reinvestment timestamp: 2022/09/01 15:40
- acct_807A12640 transfers_to acct_807A12640 amount: 2483.04 US Dollar via: ACH timestamp: 2022/09/01 15:47
- acct_8008CC510 transfers_to acct_8008CC510 amount: 370406.10 US Dollar via: Reinvestment timestamp: 2022/09/01 15:58
- acct_80124F020 transfers_to acct_80871B430 amount: 49334.15 US Dollar via: Cheque timestamp: 2022/09/01 16:21
- acct_8003AEFD0 transfers_to acct_801417D80 amount: 1804.42 US Dollar via: Cheque timestamp: 2022/09/01 16:44
- acct_8006C4C70 transfers_to acct_800CD3880 amount: 537.70 US Dollar via: Credit Card timestamp: 2022/09/01 17:39
- acct_8006C4C70 transfers_to acct_800CD3880 amount: 475.47 US Dollar via: Cheque timestamp: 2022/09/01 17:48
- acct_8003B3A60 transfers_to acct_8003B3A60 amount: 23908.95 US Dollar via: Reinvestment timestamp: 2022/09/01 18:25
- acct_801417D80 transfers_to acct_801417D80 amount: 1816362.00 US Dollar via: Reinvestment timestamp: 2022/09/01 18:27
- acct_8117DEAC0 transfers_to acct_8117DEAC0 amount: 47645.28 US Dollar via: Reinvestment timestamp: 2022/09/01 18:32
- acct_800CD38D0 transfers_to acct_803666600 amount: 4622.81 US Dollar via: Credit Card timestamp: 2022/09/01 18:34
- acct_800CD38D0 transfers_to acct_803666600 amount: 14053.55 US Dollar via: Cheque timestamp: 2022/09/01 18:35
- acct_8008CC510 transfers_to acct_802CD9EF0 amount: 1647.44 US Dollar via: Cheque timestamp: 2022/09/01 18:50
- acct_8008CC510 transfers_to acct_802CD9EF0 amount: 928.61 US Dollar via: Credit Card timestamp: 2022/09/01 18:59
- acct_80724D690 transfers_to acct_80724D690 amount: 12.70 US Dollar via: Reinvestment timestamp: 2022/09/01 19:01
- acct_8006C4C70 transfers_to acct_801A53DF0 amount: 2019.75 US Dollar via: Cheque timestamp: 2022/09/01 20:30
- acct_8006C4C70 transfers_to acct_801A53DF0 amount: 802.64 US Dollar via: Credit Card timestamp: 2022/09/01 20:42
- acct_807A12640 transfers_to acct_807A12640 amount: 2006.64 US Dollar via: ACH timestamp: 2022/09/01 20:53
- acct_8035D4F30 transfers_to acct_8035D4F30 amount: 325467.37 US Dollar via: Reinvestment timestamp: 2022/09/01 21:00
- acct_8006C4C70 transfers_to acct_8006C4C70 amount: 876253.86 US Dollar via: Reinvestment timestamp: 2022/09/01 21:06
- acct_800CD38D0 transfers_to acct_800F36370 amount: 16765.54 US Dollar via: Cheque timestamp: 2022/09/01 21:13
- acct_80088DD50 transfers_to acct_8008CC510 amount: 6296.64 US Dollar via: Cash timestamp: 2022/09/01 21:27
- acct_80088DD50 transfers_to acct_8008CC510 amount: 25931.93 US Dollar via: Cheque timestamp: 2022/09/01 21:28
- acct_80871B430 transfers_to acct_80871B430 amount: 576139.23 US Dollar via: Reinvestment timestamp: 2022/09/01 23:13
- acct_80EED8FA0 transfers_to acct_80EED8FA0 amount: 2973.35 US Dollar via: Reinvestment timestamp: 2022/09/01 23:47
- acct_800CD38D0 transfers_to acct_8039BE960 amount: 448.00 US Dollar via: Credit Card timestamp: 2022/09/01 23:47
- acct_800CD38D0 transfers_to acct_8039BE960 amount: 795.60 US Dollar via: Cheque timestamp: 2022/09/01 23:50
- acct_800CD38D0 transfers_to acct_803666600 amount: 4622.81 US Dollar via: Credit Card timestamp: 2022/09/02 00:30
- acct_8006C4C70 transfers_to acct_801A53DF0 amount: 802.64 US Dollar via: Credit Card timestamp: 2022/09/02 00:35
- acct_8006C4C70 transfers_to acct_801A53DF0 amount: 2019.75 US Dollar via: Cheque timestamp: 2022/09/02 00:36
- acct_800CD38D0 transfers_to acct_803666600 amount: 14053.55 US Dollar via: Cheque timestamp: 2022/09/02 00:51
- acct_8008CC510 transfers_to acct_800CD3880 amount: 4943.04 US Dollar via: Credit Card timestamp: 2022/09/02 01:44
- acct_8008CC510 transfers_to acct_800CD3880 amount: 7573.75 US Dollar via: Cheque timestamp: 2022/09/02 01:53
- acct_8008CC510 transfers_to acct_807A12640 amount: 150.28 US Dollar via: Cash timestamp: 2022/09/02 02:08
- acct_8008CC510 transfers_to acct_807A12640 amount: 122.97 US Dollar via: Credit Card timestamp: 2022/09/02 02:10
- acct_8008CC510 transfers_to acct_807A12640 amount: 172.62 US Dollar via: Cheque timestamp: 2022/09/02 02:22
- acct_800CD38D0 transfers_to acct_8039BE960 amount: 795.60 US Dollar via: Cheque timestamp: 2022/09/02 03:01
- acct_800CD38D0 transfers_to acct_8039BE960 amount: 448.00 US Dollar via: Credit Card timestamp: 2022/09/02 03:02
- acct_8008CC510 transfers_to acct_8035D4F30 amount: 301.18 US Dollar via: Wire timestamp: 2022/09/02 03:06
- acct_8008CC510 transfers_to acct_8035D4F30 amount: 253.58 US Dollar via: Cheque timestamp: 2022/09/02 03:14
- acct_8003AEFD0 transfers_to acct_801417D80 amount: 1804.42 US Dollar via: Cheque timestamp: 2022/09/02 04:57
- acct_8006C4C70 transfers_to acct_800CD3880 amount: 537.70 US Dollar via: Credit Card timestamp: 2022/09/02 05:44
- acct_8006C4C70 transfers_to acct_800CD3880 amount: 475.47 US Dollar via: Cheque timestamp: 2022/09/02 05:48
- acct_8006C4C70 transfers_to acct_808940960 amount: 4742.59 US Dollar via: Cheque timestamp: 2022/09/02 06:22
- acct_8006C4C70 transfers_to acct_808940960 amount: 15582.43 US Dollar via: Credit Card timestamp: 2022/09/02 06:26
- acct_80075FF90 transfers_to acct_8008CC510 amount: 464.21 US Dollar via: ACH timestamp: 2022/09/02 06:30
- acct_80075FF90 transfers_to acct_8008CC510 amount: 2053.99 US Dollar via: Cheque timestamp: 2022/09/02 06:49
- acct_8006C4C70 transfers_to acct_800FF9AA0 amount: 25824.54 US Dollar via: Cheque timestamp: 2022/09/02 09:02
- acct_800CD3880 transfers_to acct_80871B430 amount: 700.31 US Dollar via: Cheque timestamp: 2022/09/02 09:06
- acct_800CD3880 transfers_to acct_80871B430 amount: 4234.35 US Dollar via: Credit Card timestamp: 2022/09/02 09:10
- acct_800CD3880 transfers_to acct_80871B430 amount: 786.02 US Dollar via: Wire timestamp: 2022/09/02 09:11
- acct_807A12640 transfers_to acct_807A12640 amount: 2483.04 US Dollar via: ACH timestamp: 2022/09/02 11:00
- acct_8008CC510 transfers_to acct_8009405F0 amount: 1166748.32 US Dollar via: Cheque timestamp: 2022/09/02 11:12
- acct_8008CC510 transfers_to acct_8009405F0 amount: 131933.85 US Dollar via: ACH timestamp: 2022/09/02 11:23
- acct_800CD3880 transfers_to acct_802222500 amount: 1937.74 US Dollar via: Cheque timestamp: 2022/09/02 12:53
- acct_800CD3880 transfers_to acct_802222500 amount: 1966.49 US Dollar via: Credit Card timestamp: 2022/09/02 12:59
- acct_8006C4C70 transfers_to acct_8105A0E30 amount: 254.65 US Dollar via: Cheque timestamp: 2022/09/02 13:33
- acct_8006C4C70 transfers_to acct_80C7C9320 amount: 103779.47 US Dollar via: Cash timestamp: 2022/09/02 15:00
- acct_8006C4C70 transfers_to acct_80C7C9320 amount: 65260.15 US Dollar via: ACH timestamp: 2022/09/02 15:05
- acct_8006C4C70 transfers_to acct_80C7C9320 amount: 206850.21 US Dollar via: Cheque timestamp: 2022/09/02 15:06
- acct_8008CC510 transfers_to acct_802CD9EF0 amount: 928.61 US Dollar via: Credit Card timestamp: 2022/09/02 15:55
- acct_8008CC510 transfers_to acct_802CD9EF0 amount: 1647.44 US Dollar via: Cheque timestamp: 2022/09/02 15:56
- acct_800CD3880 transfers_to acct_801417D80 amount: 2036.90 US Dollar via: Cheque timestamp: 2022/09/02 16:30
- acct_800CD3880 transfers_to acct_801417D80 amount: 222.45 US Dollar via: Credit Card timestamp: 2022/09/02 16:32
- acct_801417D80 transfers_to acct_80724D690 amount: 40257.04 US Dollar via: Cheque timestamp: 2022/09/02 17:36
- acct_801417D80 transfers_to acct_80724D690 amount: 13071.50 US Dollar via: Wire timestamp: 2022/09/02 17:41
- acct_801417D80 transfers_to acct_80724D690 amount: 4386.78 US Dollar via: Cash timestamp: 2022/09/02 17:43
- acct_801417D80 transfers_to acct_80724D690 amount: 13746.71 US Dollar via: Credit Card timestamp: 2022/09/02 17:48
- acct_807A12640 transfers_to acct_807A12640 amount: 2006.64 US Dollar via: ACH timestamp: 2022/09/02 17:54
- acct_8004C1720 transfers_to acct_8006C4C70 amount: 149.78 US Dollar via: Cheque timestamp: 2022/09/02 20:55
- acct_80871B430 transfers_to acct_8117DEAC0 amount: 2304863.53 US Dollar via: ACH timestamp: 2022/09/02 21:40
- acct_80871B430 transfers_to acct_8117DEAC0 amount: 11763.83 US Dollar via: Credit Card timestamp: 2022/09/02 21:43
- acct_80871B430 transfers_to acct_80A3F7E30 amount: 1761.52 US Dollar via: Credit Card timestamp: 2022/09/02 21:57
- acct_80871B430 transfers_to acct_8117DEAC0 amount: 3455549.74 US Dollar via: Cash timestamp: 2022/09/02 21:57
- acct_80871B430 transfers_to acct_8117DEAC0 amount: 13890505.20 US Dollar via: Cheque timestamp: 2022/09/02 21:58
- acct_80871B430 transfers_to acct_80A3F7E30 amount: 3535.70 US Dollar via: Cheque timestamp: 2022/09/02 21:59
- acct_800CD38D0 transfers_to acct_800F36370 amount: 16765.54 US Dollar via: Cheque timestamp: 2022/09/02 22:18
- acct_80124F020 transfers_to acct_80871B430 amount: 49334.15 US Dollar via: Cheque timestamp: 2022/09/02 23:15
- acct_8006C4C70 transfers_to acct_801A53DF0 amount: 2019.75 US Dollar via: Cheque timestamp: 2022/09/03 01:47
- acct_8006C4C70 transfers_to acct_801A53DF0 amount: 802.64 US Dollar via: Credit Card timestamp: 2022/09/03 01:56
- acct_80124F020 transfers_to acct_80871B430 amount: 49334.15 US Dollar via: Cheque timestamp: 2022/09/03 05:52
- acct_8008CC510 transfers_to acct_802CD9EF0 amount: 928.61 US Dollar via: Credit Card timestamp: 2022/09/03 09:30
- acct_8008CC510 transfers_to acct_802CD9EF0 amount: 1647.44 US Dollar via: Cheque timestamp: 2022/09/03 09:42
- acct_807A12640 transfers_to acct_807A12640 amount: 2483.04 US Dollar via: ACH timestamp: 2022/09/03 11:01
- acct_800CD38D0 transfers_to acct_803666600 amount: 4622.81 US Dollar via: Credit Card timestamp: 2022/09/03 14:01
- acct_800CD38D0 transfers_to acct_803666600 amount: 14053.55 US Dollar via: Cheque timestamp: 2022/09/03 14:19
- acct_8004C1720 transfers_to acct_8006C4C70 amount: 149.78 US Dollar via: Cheque timestamp: 2022/09/03 16:36
- acct_80871B430 transfers_to acct_80A3F7E30 amount: 3535.70 US Dollar via: Cheque timestamp: 2022/09/03 18:49
- acct_80871B430 transfers_to acct_80A3F7E30 amount: 1761.52 US Dollar via: Credit Card timestamp: 2022/09/03 18:53
- acct_800CD38D0 transfers_to acct_8039BE960 amount: 795.60 US Dollar via: Cheque timestamp: 2022/09/03 19:12
- acct_800CD38D0 transfers_to acct_8039BE960 amount: 448.00 US Dollar via: Credit Card timestamp: 2022/09/03 19:14
- acct_8006C4C70 transfers_to acct_800CD3880 amount: 475.47 US Dollar via: Cheque timestamp: 2022/09/03 20:41
- acct_8006C4C70 transfers_to acct_800CD3880 amount: 537.70 US Dollar via: Credit Card timestamp: 2022/09/03 20:53
- acct_80250C350 transfers_to acct_802222500 amount: 33.45 US Dollar via: Credit Card timestamp: 2022/09/04 00:12
- acct_8008CC510 transfers_to acct_802CD9EF0 amount: 1647.44 US Dollar via: Cheque timestamp: 2022/09/04 05:30
- acct_8008CC510 transfers_to acct_802CD9EF0 amount: 928.61 US Dollar via: Credit Card timestamp: 2022/09/04 05:41
- acct_8006C4C70 transfers_to acct_801A53DF0 amount: 2019.75 US Dollar via: Cheque timestamp: 2022/09/04 06:50
- acct_8006C4C70 transfers_to acct_801A53DF0 amount: 802.64 US Dollar via: Credit Card timestamp: 2022/09/04 06:50
- acct_800CD3880 transfers_to acct_800CD38D0 amount: 41702.33 US Dollar via: Cheque timestamp: 2022/09/04 11:21
- acct_800CD38D0 transfers_to acct_803666600 amount: 14053.55 US Dollar via: Cheque timestamp: 2022/09/04 17:03
- acct_800CD38D0 transfers_to acct_803666600 amount: 4622.81 US Dollar via: Credit Card timestamp: 2022/09/04 17:10
- acct_800CD38D0 transfers_to acct_8039BE960 amount: 795.60 US Dollar via: Cheque timestamp: 2022/09/04 17:14
- acct_800CD38D0 transfers_to acct_8039BE960 amount: 448.00 US Dollar via: Credit Card timestamp: 2022/09/04 17:14
- acct_80124F020 transfers_to acct_80871B430 amount: 49334.15 US Dollar via: Cheque timestamp: 2022/09/04 17:20
- acct_8004C1720 transfers_to acct_8006C4C70 amount: 149.78 US Dollar via: Cheque timestamp: 2022/09/04 19:22
- acct_8006C4C70 transfers_to acct_800CD3880 amount: 537.70 US Dollar via: Credit Card timestamp: 2022/09/04 20:01
- acct_8006C4C70 transfers_to acct_800CD3880 amount: 475.47 US Dollar via: Cheque timestamp: 2022/09/04 20:12
- acct_807A12640 transfers_to acct_807A12640 amount: 2483.04 US Dollar via: ACH timestamp: 2022/09/04 21:11
- acct_80871B430 transfers_to acct_80A3F7E30 amount: 1761.52 US Dollar via: Credit Card timestamp: 2022/09/04 21:33
- acct_80871B430 transfers_to acct_80A3F7E30 amount: 3535.70 US Dollar via: Cheque timestamp: 2022/09/04 21:56
- acct_800CD38D0 transfers_to acct_803666600 amount: 14053.55 US Dollar via: Cheque timestamp: 2022/09/05 00:02
- acct_800CD3880 transfers_to acct_801417D80 amount: 2036.90 US Dollar via: Cheque timestamp: 2022/09/05 00:04
- acct_800CD38D0 transfers_to acct_803666600 amount: 4622.81 US Dollar via: Credit Card timestamp: 2022/09/05 00:23
- acct_800CD3880 transfers_to acct_801417D80 amount: 222.45 US Dollar via: Credit Card timestamp: 2022/09/05 00:24
- acct_80250C350 transfers_to acct_80250C350 amount: 24.84 US Dollar via: ACH timestamp: 2022/09/05 00:28
- acct_8003AEFD0 transfers_to acct_801417D80 amount: 1804.42 US Dollar via: Cheque timestamp: 2022/09/05 01:03
- acct_800CD38D0 transfers_to acct_800F36370 amount: 16765.54 US Dollar via: Cheque timestamp: 2022/09/05 02:58
- acct_800CD3880 transfers_to acct_802222500 amount: 1966.49 US Dollar via: Credit Card timestamp: 2022/09/05 04:35
- acct_800CD3880 transfers_to acct_802222500 amount: 1937.74 US Dollar via: Cheque timestamp: 2022/09/05 04:44
- acct_807A12640 transfers_to acct_807A12640 amount: 2006.64 US Dollar via: ACH timestamp: 2022/09/05 09:31
- acct_8004C1720 transfers_to acct_8006C4C70 amount: 149.78 US Dollar via: Cheque timestamp: 2022/09/05 09:33
- acct_807A12640 transfers_to acct_807A12640 amount: 2483.04 US Dollar via: ACH timestamp: 2022/09/05 09:36
- acct_8006C4C70 transfers_to acct_801A53DF0 amount: 802.64 US Dollar via: Credit Card timestamp: 2022/09/05 11:10
- acct_8008CC510 transfers_to acct_8009405F0 amount: 1166748.32 US Dollar via: Cheque timestamp: 2022/09/05 11:18
- acct_8008CC510 transfers_to acct_8009405F0 amount: 131933.85 US Dollar via: ACH timestamp: 2022/09/05 11:24
- acct_8006C4C70 transfers_to acct_801A53DF0 amount: 2019.75 US Dollar via: Cheque timestamp: 2022/09/05 11:29
- acct_80124F020 transfers_to acct_80871B430 amount: 49334.15 US Dollar via: Cheque timestamp: 2022/09/05 13:47
- acct_8008CC510 transfers_to acct_802CD9EF0 amount: 1647.44 US Dollar via: Cheque timestamp: 2022/09/05 13:48
- acct_8008CC510 transfers_to acct_802CD9EF0 amount: 928.61 US Dollar via: Credit Card timestamp: 2022/09/05 13:55
- acct_8006C4C70 transfers_to acct_800CD3880 amount: 537.70 US Dollar via: Credit Card timestamp: 2022/09/05 14:00
- acct_8006C4C70 transfers_to acct_800CD3880 amount: 475.47 US Dollar via: Cheque timestamp: 2022/09/05 14:11
- acct_8008CC510 transfers_to acct_8035D4F30 amount: 301.18 US Dollar via: Wire timestamp: 2022/09/05 18:10
- acct_8008CC510 transfers_to acct_8035D4F30 amount: 253.58 US Dollar via: Cheque timestamp: 2022/09/05 18:29
- acct_80871B430 transfers_to acct_80A3F7E30 amount: 1761.52 US Dollar via: Credit Card timestamp: 2022/09/05 18:30
- acct_80871B430 transfers_to acct_80A3F7E30 amount: 3535.70 US Dollar via: Cheque timestamp: 2022/09/05 18:49
- acct_800CD38D0 transfers_to acct_8039BE960 amount: 795.60 US Dollar via: Cheque timestamp: 2022/09/05 19:32
- acct_800CD38D0 transfers_to acct_8039BE960 amount: 448.00 US Dollar via: Credit Card timestamp: 2022/09/05 19:51
- acct_80075FF90 transfers_to acct_8008CC510 amount: 464.21 US Dollar via: ACH timestamp: 2022/09/05 20:25
- acct_80075FF90 transfers_to acct_8008CC510 amount: 2053.99 US Dollar via: Cheque timestamp: 2022/09/05 20:27
- acct_8008CC510 transfers_to acct_807A12640 amount: 150.28 US Dollar via: Cash timestamp: 2022/09/05 21:07
- acct_8008CC510 transfers_to acct_807A12640 amount: 172.62 US Dollar via: Cheque timestamp: 2022/09/05 21:10
- acct_8008CC510 transfers_to acct_807A12640 amount: 122.97 US Dollar via: Credit Card timestamp: 2022/09/05 21:12
- acct_8006C4C70 transfers_to acct_8105A0E30 amount: 254.65 US Dollar via: Cheque timestamp: 2022/09/05 23:30
- acct_80871B430 transfers_to acct_80A3F7E30 amount: 3535.70 US Dollar via: Cheque timestamp: 2022/09/06 00:36
- acct_800CD3880 transfers_to acct_802222500 amount: 1937.74 US Dollar via: Cheque timestamp: 2022/09/06 00:43
- acct_800CD3880 transfers_to acct_802222500 amount: 1966.49 US Dollar via: Credit Card timestamp: 2022/09/06 00:49
- acct_80871B430 transfers_to acct_80A3F7E30 amount: 1761.52 US Dollar via: Credit Card timestamp: 2022/09/06 00:54
- acct_8004C1720 transfers_to acct_8006C4C70 amount: 149.78 US Dollar via: Cheque timestamp: 2022/09/06 02:32
- acct_8006C4C70 transfers_to acct_801A53DF0 amount: 2019.75 US Dollar via: Cheque timestamp: 2022/09/06 04:02
- acct_8006C4C70 transfers_to acct_801A53DF0 amount: 802.64 US Dollar via: Credit Card timestamp: 2022/09/06 04:15
- acct_807A12640 transfers_to acct_807A12640 amount: 2006.64 US Dollar via: ACH timestamp: 2022/09/06 04:16
- acct_80124F020 transfers_to acct_80871B430 amount: 49334.15 US Dollar via: Cheque timestamp: 2022/09/06 06:19
- acct_8008CC510 transfers_to acct_802CD9EF0 amount: 1647.44 US Dollar via: Cheque timestamp: 2022/09/06 07:04
- acct_8008CC510 transfers_to acct_802CD9EF0 amount: 928.61 US Dollar via: Credit Card timestamp: 2022/09/06 07:06
- acct_800CD38D0 transfers_to acct_800F36370 amount: 16765.54 US Dollar via: Cheque timestamp: 2022/09/06 07:27
- acct_800CD38D0 transfers_to acct_803666600 amount: 14053.55 US Dollar via: Cheque timestamp: 2022/09/06 08:10
- acct_800CD38D0 transfers_to acct_803666600 amount: 4622.81 US Dollar via: Credit Card timestamp: 2022/09/06 08:17
- acct_800CD38D0 transfers_to acct_8039BE960 amount: 448.00 US Dollar via: Credit Card timestamp: 2022/09/06 09:06
- acct_800CD38D0 transfers_to acct_8039BE960 amount: 795.60 US Dollar via: Cheque timestamp: 2022/09/06 09:26
- acct_8008CC510 transfers_to acct_8009405F0 amount: 1166748.32 US Dollar via: Cheque timestamp: 2022/09/06 10:34
- acct_8006C4C70 transfers_to acct_8105A0E30 amount: 254.65 US Dollar via: Cheque timestamp: 2022/09/06 10:36
- acct_8008CC510 transfers_to acct_8009405F0 amount: 131933.85 US Dollar via: ACH timestamp: 2022/09/06 10:45
- acct_8006C4C70 transfers_to acct_800CD3880 amount: 537.70 US Dollar via: Credit Card timestamp: 2022/09/06 13:02
- acct_8006C4C70 transfers_to acct_800CD3880 amount: 475.47 US Dollar via: Cheque timestamp: 2022/09/06 13:20
- acct_8003AEFD0 transfers_to acct_801417D80 amount: 1804.42 US Dollar via: Cheque timestamp: 2022/09/06 14:21
- acct_807A12640 transfers_to acct_807A12640 amount: 2483.04 US Dollar via: ACH timestamp: 2022/09/06 17:42
- acct_8008CC510 transfers_to acct_807A12640 amount: 150.28 US Dollar via: Cash timestamp: 2022/09/06 17:55
- acct_8008CC510 transfers_to acct_807A12640 amount: 172.62 US Dollar via: Cheque timestamp: 2022/09/06 17:56
- acct_8008CC510 transfers_to acct_807A12640 amount: 122.97 US Dollar via: Credit Card timestamp: 2022/09/06 17:59
- acct_800CD3880 transfers_to acct_800CD38D0 amount: 214.34 US Dollar via: ACH timestamp: 2022/09/06 18:39
- acct_80075FF90 transfers_to acct_8008CC510 amount: 2053.99 US Dollar via: Cheque timestamp: 2022/09/06 21:46
- acct_80075FF90 transfers_to acct_8008CC510 amount: 464.21 US Dollar via: ACH timestamp: 2022/09/06 21:57
- acct_8008CC510 transfers_to acct_8035D4F30 amount: 253.58 US Dollar via: Cheque timestamp: 2022/09/06 22:54
- acct_800CD3880 transfers_to acct_801417D80 amount: 222.45 US Dollar via: Credit Card timestamp: 2022/09/06 22:57
- acct_8008CC510 transfers_to acct_8035D4F30 amount: 301.18 US Dollar via: Wire timestamp: 2022/09/06 22:57
- acct_800CD3880 transfers_to acct_801417D80 amount: 2036.90 US Dollar via: Cheque timestamp: 2022/09/06 22:58
- acct_8006C4C70 transfers_to acct_800CD3880 amount: 537.70 US Dollar via: Credit Card timestamp: 2022/09/07 01:33
- acct_8006C4C70 transfers_to acct_800CD3880 amount: 475.47 US Dollar via: Cheque timestamp: 2022/09/07 01:55
- acct_80871B430 transfers_to acct_80A3F7E30 amount: 1761.52 US Dollar via: Credit Card timestamp: 2022/09/07 02:01
- acct_80871B430 transfers_to acct_80A3F7E30 amount: 3535.70 US Dollar via: Cheque timestamp: 2022/09/07 02:08
- acct_8003AEFD0 transfers_to acct_801417D80 amount: 1804.42 US Dollar via: Cheque timestamp: 2022/09/07 05:25
- acct_807A12640 transfers_to acct_807A12640 amount: 2483.04 US Dollar via: ACH timestamp: 2022/09/07 07:46
- acct_8008CC510 transfers_to acct_802CD9EF0 amount: 1647.44 US Dollar via: Cheque timestamp: 2022/09/07 08:30
- acct_8008CC510 transfers_to acct_802CD9EF0 amount: 928.61 US Dollar via: Credit Card timestamp: 2022/09/07 08:37
- acct_8006C4C70 transfers_to acct_8105A0E30 amount: 254.65 US Dollar via: Cheque timestamp: 2022/09/07 09:33
- acct_800CD3880 transfers_to acct_802222500 amount: 1966.49 US Dollar via: Credit Card timestamp: 2022/09/07 09:36
- acct_800CD3880 transfers_to acct_802222500 amount: 1937.74 US Dollar via: Cheque timestamp: 2022/09/07 09:40
- acct_800CD38D0 transfers_to acct_803666600 amount: 4622.81 US Dollar via: Credit Card timestamp: 2022/09/07 10:28
- acct_800CD38D0 transfers_to acct_803666600 amount: 14053.55 US Dollar via: Cheque timestamp: 2022/09/07 10:29
- acct_800CD38D0 transfers_to acct_8039BE960 amount: 448.00 US Dollar via: Credit Card timestamp: 2022/09/07 11:30
- acct_800CD38D0 transfers_to acct_8039BE960 amount: 795.60 US Dollar via: Cheque timestamp: 2022/09/07 11:42
- acct_80075FF90 transfers_to acct_8008CC510 amount: 464.21 US Dollar via: ACH timestamp: 2022/09/07 12:44
- acct_80075FF90 transfers_to acct_8008CC510 amount: 2053.99 US Dollar via: Cheque timestamp: 2022/09/07 12:46
- acct_8006C4C70 transfers_to acct_801A53DF0 amount: 802.64 US Dollar via: Credit Card timestamp: 2022/09/07 14:24
- acct_8006C4C70 transfers_to acct_801A53DF0 amount: 2019.75 US Dollar via: Cheque timestamp: 2022/09/07 14:25
- acct_8008CC510 transfers_to acct_8009405F0 amount: 1166748.32 US Dollar via: Cheque timestamp: 2022/09/07 15:32
- acct_8008CC510 transfers_to acct_8009405F0 amount: 131933.85 US Dollar via: ACH timestamp: 2022/09/07 15:42
- acct_8008CC510 transfers_to acct_807A12640 amount: 122.97 US Dollar via: Credit Card timestamp: 2022/09/07 16:03
- acct_8004C1720 transfers_to acct_8006C4C70 amount: 149.78 US Dollar via: Cheque timestamp: 2022/09/07 16:06
- acct_8008CC510 transfers_to acct_807A12640 amount: 172.62 US Dollar via: Cheque timestamp: 2022/09/07 16:11
- acct_8008CC510 transfers_to acct_807A12640 amount: 150.28 US Dollar via: Cash timestamp: 2022/09/07 16:24
- acct_8008CC510 transfers_to acct_8035D4F30 amount: 301.18 US Dollar via: Wire timestamp: 2022/09/07 16:38
- acct_8008CC510 transfers_to acct_8035D4F30 amount: 253.58 US Dollar via: Cheque timestamp: 2022/09/07 16:51
- acct_807A12640 transfers_to acct_807A12640 amount: 2006.64 US Dollar via: ACH timestamp: 2022/09/07 18:27
- acct_800CD38D0 transfers_to acct_800F36370 amount: 16765.54 US Dollar via: Cheque timestamp: 2022/09/07 20:02
- acct_80124F020 transfers_to acct_80871B430 amount: 49334.15 US Dollar via: Cheque timestamp: 2022/09/07 20:52
- acct_800CD3880 transfers_to acct_801417D80 amount: 222.45 US Dollar via: Credit Card timestamp: 2022/09/07 22:19
- acct_800CD3880 transfers_to acct_801417D80 amount: 2036.90 US Dollar via: Cheque timestamp: 2022/09/07 22:25
- acct_80318FD50 transfers_to acct_80871B430 amount: 51.80 US Dollar via: Credit Card timestamp: 2022/09/08 00:01
- acct_8003AEFD0 transfers_to acct_801417D80 amount: 1804.42 US Dollar via: Cheque timestamp: 2022/09/08 01:33
- acct_8008CC510 transfers_to acct_8009405F0 amount: 1166748.32 US Dollar via: Cheque timestamp: 2022/09/08 01:37
- acct_8008CC510 transfers_to acct_8009405F0 amount: 131933.85 US Dollar via: ACH timestamp: 2022/09/08 01:54
- acct_80871B430 transfers_to acct_80A3F7E30 amount: 1761.52 US Dollar via: Credit Card timestamp: 2022/09/08 03:09
- acct_80871B430 transfers_to acct_80A3F7E30 amount: 3535.70 US Dollar via: Cheque timestamp: 2022/09/08 03:29
- acct_807A12640 transfers_to acct_807A12640 amount: 2006.64 US Dollar via: ACH timestamp: 2022/09/08 04:32
- acct_8008CC510 transfers_to acct_8035D4F30 amount: 253.58 US Dollar via: Cheque timestamp: 2022/09/08 06:02
- acct_8008CC510 transfers_to acct_8035D4F30 amount: 301.18 US Dollar via: Wire timestamp: 2022/09/08 06:12
- acct_8006C4C70 transfers_to acct_8105A0E30 amount: 254.65 US Dollar via: Cheque timestamp: 2022/09/08 06:39
- acct_80124F020 transfers_to acct_80871B430 amount: 49334.15 US Dollar via: Cheque timestamp: 2022/09/08 09:56
- acct_800CD38D0 transfers_to acct_803666600 amount: 14053.55 US Dollar via: Cheque timestamp: 2022/09/08 10:00
- acct_800CD38D0 transfers_to acct_803666600 amount: 4622.81 US Dollar via: Credit Card timestamp: 2022/09/08 10:23
- acct_80075FF90 transfers_to acct_8008CC510 amount: 2053.99 US Dollar via: Cheque timestamp: 2022/09/08 12:24
- acct_80075FF90 transfers_to acct_8008CC510 amount: 464.21 US Dollar via: ACH timestamp: 2022/09/08 12:27
- acct_8008CC510 transfers_to acct_802CD9EF0 amount: 1647.44 US Dollar via: Cheque timestamp: 2022/09/08 13:31
- acct_8008CC510 transfers_to acct_802CD9EF0 amount: 928.61 US Dollar via: Credit Card timestamp: 2022/09/08 13:52
- acct_8004C1720 transfers_to acct_8006C4C70 amount: 149.78 US Dollar via: Cheque timestamp: 2022/09/08 15:02
- acct_807A12640 transfers_to acct_807A12640 amount: 2483.04 US Dollar via: ACH timestamp: 2022/09/08 15:17
- acct_8006C4C70 transfers_to acct_801A53DF0 amount: 802.64 US Dollar via: Credit Card timestamp: 2022/09/08 16:32
- acct_8006C4C70 transfers_to acct_801A53DF0 amount: 2019.75 US Dollar via: Cheque timestamp: 2022/09/08 16:41
- acct_8006C4C70 transfers_to acct_800CD3880 amount: 537.70 US Dollar via: Credit Card timestamp: 2022/09/08 17:44
- acct_8006C4C70 transfers_to acct_800CD3880 amount: 475.47 US Dollar via: Cheque timestamp: 2022/09/08 17:56
- acct_800CD3880 transfers_to acct_801417D80 amount: 2036.90 US Dollar via: Cheque timestamp: 2022/09/08 18:37
- acct_800CD3880 transfers_to acct_801417D80 amount: 222.45 US Dollar via: Credit Card timestamp: 2022/09/08 18:48
- acct_800CD38D0 transfers_to acct_8039BE960 amount: 795.60 US Dollar via: Cheque timestamp: 2022/09/08 19:37
- acct_800CD38D0 transfers_to acct_8039BE960 amount: 448.00 US Dollar via: Credit Card timestamp: 2022/09/08 19:37
- acct_800CD38D0 transfers_to acct_800F36370 amount: 16765.54 US Dollar via: Cheque timestamp: 2022/09/08 19:49
- acct_800CD3880 transfers_to acct_802222500 amount: 1937.74 US Dollar via: Cheque timestamp: 2022/09/08 22:30
- acct_800CD3880 transfers_to acct_802222500 amount: 1966.49 US Dollar via: Credit Card timestamp: 2022/09/08 22:43
- acct_8008CC510 transfers_to acct_807A12640 amount: 172.62 US Dollar via: Cheque timestamp: 2022/09/08 23:37
- acct_8008CC510 transfers_to acct_807A12640 amount: 122.97 US Dollar via: Credit Card timestamp: 2022/09/08 23:43
- acct_8008CC510 transfers_to acct_807A12640 amount: 150.28 US Dollar via: Cash timestamp: 2022/09/08 23:52
- acct_807A12640 transfers_to acct_807A12640 amount: 2483.04 US Dollar via: ACH timestamp: 2022/09/09 00:40
- acct_80075FF90 transfers_to acct_8008CC510 amount: 2053.99 US Dollar via: Cheque timestamp: 2022/09/09 01:30
- acct_80075FF90 transfers_to acct_8008CC510 amount: 464.21 US Dollar via: ACH timestamp: 2022/09/09 01:50
- acct_8004C1720 transfers_to acct_8006C4C70 amount: 149.78 US Dollar via: Cheque timestamp: 2022/09/09 01:51
- acct_800CD3880 transfers_to acct_801417D80 amount: 222.45 US Dollar via: Credit Card timestamp: 2022/09/09 02:10
- acct_800CD3880 transfers_to acct_801417D80 amount: 2036.90 US Dollar via: Cheque timestamp: 2022/09/09 02:20
- acct_8006C4C70 transfers_to acct_808940960 amount: 4742.59 US Dollar via: Cheque timestamp: 2022/09/09 04:19
- acct_8006C4C70 transfers_to acct_808940960 amount: 15582.43 US Dollar via: Credit Card timestamp: 2022/09/09 04:22
- acct_807A12640 transfers_to acct_807A12640 amount: 2006.64 US Dollar via: ACH timestamp: 2022/09/09 08:05
- acct_800CD3880 transfers_to acct_802222500 amount: 1966.49 US Dollar via: Credit Card timestamp: 2022/09/09 08:06
- acct_800CD3880 transfers_to acct_802222500 amount: 1937.74 US Dollar via: Cheque timestamp: 2022/09/09 08:14
- acct_800CD38D0 transfers_to acct_8039BE960 amount: 795.60 US Dollar via: Cheque timestamp: 2022/09/09 11:10
- acct_800CD38D0 transfers_to acct_8039BE960 amount: 448.00 US Dollar via: Credit Card timestamp: 2022/09/09 11:29
- acct_8008CC510 transfers_to acct_8009405F0 amount: 1166748.32 US Dollar via: Cheque timestamp: 2022/09/09 11:32
- acct_8008CC510 transfers_to acct_8035D4F30 amount: 253.58 US Dollar via: Cheque timestamp: 2022/09/09 11:50
- acct_8008CC510 transfers_to acct_8035D4F30 amount: 301.18 US Dollar via: Wire timestamp: 2022/09/09 11:54
- acct_8008CC510 transfers_to acct_8009405F0 amount: 131933.85 US Dollar via: ACH timestamp: 2022/09/09 11:58
- acct_8003AEFD0 transfers_to acct_801417D80 amount: 1804.42 US Dollar via: Cheque timestamp: 2022/09/09 13:51
- acct_80871B430 transfers_to acct_80A3F7E30 amount: 1761.52 US Dollar via: Credit Card timestamp: 2022/09/09 14:36
- acct_80871B430 transfers_to acct_80A3F7E30 amount: 3535.70 US Dollar via: Cheque timestamp: 2022/09/09 14:44
- acct_800CD38D0 transfers_to acct_800F36370 amount: 16765.54 US Dollar via: Cheque timestamp: 2022/09/09 15:16
- acct_8008CC510 transfers_to acct_802CD9EF0 amount: 1647.44 US Dollar via: Cheque timestamp: 2022/09/09 15:17
- acct_8008CC510 transfers_to acct_802CD9EF0 amount: 928.61 US Dollar via: Credit Card timestamp: 2022/09/09 15:23
- acct_80124F020 transfers_to acct_80871B430 amount: 49334.15 US Dollar via: Cheque timestamp: 2022/09/09 16:05
- acct_8006C4C70 transfers_to acct_801A53DF0 amount: 2019.75 US Dollar via: Cheque timestamp: 2022/09/09 17:30
- acct_8006C4C70 transfers_to acct_801A53DF0 amount: 802.64 US Dollar via: Credit Card timestamp: 2022/09/09 17:55
- acct_8008CC510 transfers_to acct_807A12640 amount: 122.97 US Dollar via: Credit Card timestamp: 2022/09/09 19:02
- acct_8008CC510 transfers_to acct_807A12640 amount: 172.62 US Dollar via: Cheque timestamp: 2022/09/09 19:08
- acct_8008CC510 transfers_to acct_807A12640 amount: 150.28 US Dollar via: Cash timestamp: 2022/09/09 19:11
- acct_8006C4C70 transfers_to acct_800CD3880 amount: 475.47 US Dollar via: Cheque timestamp: 2022/09/09 21:33
- acct_8006C4C70 transfers_to acct_800CD3880 amount: 537.70 US Dollar via: Credit Card timestamp: 2022/09/09 21:37
- acct_800CD38D0 transfers_to acct_803666600 amount: 14053.55 US Dollar via: Cheque timestamp: 2022/09/09 21:41
- acct_800CD38D0 transfers_to acct_803666600 amount: 4622.81 US Dollar via: Credit Card timestamp: 2022/09/09 21:56
- acct_8006C4C70 transfers_to acct_80C7C9320 amount: 65260.15 US Dollar via: ACH timestamp: 2022/09/09 22:12
- acct_8006C4C70 transfers_to acct_80C7C9320 amount: 103779.47 US Dollar via: Cash timestamp: 2022/09/09 22:23
- acct_8006C4C70 transfers_to acct_80C7C9320 amount: 206850.21 US Dollar via: Cheque timestamp: 2022/09/09 22:29
- acct_8006C4C70 transfers_to acct_8105A0E30 amount: 254.65 US Dollar via: Cheque timestamp: 2022/09/09 22:30
- acct_801417D80 transfers_to acct_80724D690 amount: 4386.78 US Dollar via: Cash timestamp: 2022/09/09 22:35
- acct_801417D80 transfers_to acct_80724D690 amount: 40257.04 US Dollar via: Cheque timestamp: 2022/09/09 22:40
- acct_801417D80 transfers_to acct_80724D690 amount: 13071.50 US Dollar via: Wire timestamp: 2022/09/09 22:47
- acct_801417D80 transfers_to acct_80724D690 amount: 13746.71 US Dollar via: Credit Card timestamp: 2022/09/09 22:57
- acct_8006C4C70 transfers_to acct_801A53DF0 amount: 2019.75 US Dollar via: Cheque timestamp: 2022/09/10 01:02
- acct_8006C4C70 transfers_to acct_801A53DF0 amount: 802.64 US Dollar via: Credit Card timestamp: 2022/09/10 01:10
- acct_800CD38D0 transfers_to acct_803666600 amount: 4622.81 US Dollar via: Credit Card timestamp: 2022/09/10 13:57
- acct_800CD38D0 transfers_to acct_803666600 amount: 14053.55 US Dollar via: Cheque timestamp: 2022/09/10 13:59
- acct_80871B430 transfers_to acct_80A3F7E30 amount: 3535.70 US Dollar via: Cheque timestamp: 2022/09/10 14:31
- acct_80871B430 transfers_to acct_80A3F7E30 amount: 1761.52 US Dollar via: Credit Card timestamp: 2022/09/10 14:51
- acct_8008CC510 transfers_to acct_802CD9EF0 amount: 1647.44 US Dollar via: Cheque timestamp: 2022/09/10 15:44
- acct_8008CC510 transfers_to acct_802CD9EF0 amount: 928.61 US Dollar via: Credit Card timestamp: 2022/09/10 15:54
- acct_8006C4C70 transfers_to acct_800CD3880 amount: 475.47 US Dollar via: Cheque timestamp: 2022/09/10 16:54
- acct_8006C4C70 transfers_to acct_800CD3880 amount: 537.70 US Dollar via: Credit Card timestamp: 2022/09/10 16:54
- acct_80124F020 transfers_to acct_80871B430 amount: 49334.15 US Dollar via: Cheque timestamp: 2022/09/10 17:48
- acct_800CD38D0 transfers_to acct_8039BE960 amount: 795.60 US Dollar via: Cheque timestamp: 2022/09/10 18:41
- acct_800CD38D0 transfers_to acct_8039BE960 amount: 448.00 US Dollar via: Credit Card timestamp: 2022/09/10 18:53
- acct_807A12640 transfers_to acct_807A12640 amount: 2483.04 US Dollar via: ACH timestamp: 2022/09/10 21:55
- acct_8004C1720 transfers_to acct_8006C4C70 amount: 149.78 US Dollar via: Cheque timestamp: 2022/09/10 23:31

SUMMARY STATISTICS:
  Total transactions: 339
  Unique accounts: 31
  Total volume: 81,935,159.56
  Avg transaction: 241,696.64
  Time span: 330 units
  Max out-degree: 73 (node: 01688_8008CC510)
  Max in-degree: 38 (node: 017425_807A12640)
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_00150) ===

**Nodes:**
- acct_807A20700 (type: Account)
- acct_809883BA0 (type: Account)
- acct_800B40460 (type: Account)
- acct_80F3E29C0 (type: Account)
- acct_8001A2CD0 (type: Account)
- acct_8004E6AA0 (type: Account)
- acct_801763A00 (type: Account)
- acct_8003C3370 (type: Account)
- acct_802C4ADC0 (type: Account)
- acct_801D49980 (type: Account)
- acct_8024C5B10 (type: Account)
- acct_8005AD4A0 (type: Account)
- acct_807C5ABD0 (type: Account)
- acct_8039E5780 (type: Account)
- acct_8001099F0 (type: Account)
- acct_8001758B0 (type: Account)
- acct_8001C3570 (type: Account)
- acct_800348D60 (type: Account)
- acct_800EA0B20 (type: Account)
- acct_8083DF8B0 (type: Account)
- acct_80B3C1260 (type: Account)
- acct_800059230 (type: Account)
- acct_8007D61E0 (type: Account)
- acct_8004E6AF0 (type: Account)
- acct_8005B60B0 (type: Account)
- acct_800EB3DE0 (type: Account)
- acct_802C1DAE0 (type: Account)
- acct_8063AE990 (type: Account)
- acct_802B8CA20 (type: Account)
- acct_812B11BA0 (type: Account)
- acct_8024C5A70 (type: Account)
- acct_802BC2C00 (type: Account)
- bank_001 (type: Bank)
- bank_001047 (type: Bank)
- bank_001241 (type: Bank)
- bank_001244 (type: Bank)
- bank_0019601 (type: Bank)
- bank_002053 (type: Bank)
- bank_00220 (type: Bank)
- bank_002385 (type: Bank)
- bank_004523 (type: Bank)
- bank_00701 (type: Bank)
- bank_008771 (type: Bank)
- bank_008798 (type: Bank)
- bank_010 (type: Bank)
- bank_011318 (type: Bank)
- bank_0118453 (type: Bank)
- bank_012 (type: Bank)
- bank_0122086 (type: Bank)
- bank_01420 (type: Bank)
- bank_01467 (type: Bank)
- bank_01665 (type: Bank)
- bank_017327 (type: Bank)
- bank_0215064 (type: Bank)
- bank_022205 (type: Bank)
- bank_0234347 (type: Bank)
- bank_025547 (type: Bank)

**Edges:**
- acct_807A20700 belongs_to bank_001047
- acct_809883BA0 belongs_to bank_001241
- acct_800B40460 belongs_to bank_001244
- acct_80F3E29C0 belongs_to bank_0019601
- acct_8001A2CD0 belongs_to bank_001
- acct_8004E6AA0 belongs_to bank_001
- acct_801763A00 belongs_to bank_002053
- acct_8003C3370 belongs_to bank_00220
- acct_802C4ADC0 belongs_to bank_002385
- acct_801D49980 belongs_to bank_004523
- acct_8024C5B10 belongs_to bank_004523
- acct_8005AD4A0 belongs_to bank_00701
- acct_807C5ABD0 belongs_to bank_008771
- acct_8039E5780 belongs_to bank_008798
- acct_8001099F0 belongs_to bank_010
- acct_8001758B0 belongs_to bank_010
- acct_8001C3570 belongs_to bank_010
- acct_800348D60 belongs_to bank_010
- acct_800EA0B20 belongs_to bank_011318
- acct_8083DF8B0 belongs_to bank_0118453
- acct_80B3C1260 belongs_to bank_0122086
- acct_800059230 belongs_to bank_012
- acct_8007D61E0 belongs_to bank_012
- acct_8004E6AF0 belongs_to bank_01420
- acct_8005B60B0 belongs_to bank_01467
- acct_800EB3DE0 belongs_to bank_01665
- acct_802C1DAE0 belongs_to bank_017327
- acct_8063AE990 belongs_to bank_0215064
- acct_802B8CA20 belongs_to bank_022205
- acct_812B11BA0 belongs_to bank_0234347
- acct_8024C5A70 belongs_to bank_025547
- acct_802BC2C00 belongs_to bank_025547
- acct_807C5ABD0 transfers_to acct_807C5ABD0 amount: 86223.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_800EA0B20 transfers_to acct_800EA0B20 amount: 9.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8063AE990 transfers_to acct_8063AE990 amount: 103367.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8001758B0 transfers_to acct_8001758B0 amount: 13695.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_809883BA0 transfers_to acct_809883BA0 amount: 22.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_802C4ADC0 transfers_to acct_802C4ADC0 amount: 15419.05 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80F3E29C0 transfers_to acct_80F3E29C0 amount: 184161.52 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_801D49980 transfers_to acct_801D49980 amount: 4981.78 US Dollar via: ACH timestamp: 2022/09/01 00:13
- acct_8007D61E0 transfers_to acct_8007D61E0 amount: 1421616.85 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_807A20700 transfers_to acct_807A20700 amount: 179569.34 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_802B8CA20 transfers_to acct_802B8CA20 amount: 50914.66 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80B3C1260 transfers_to acct_80B3C1260 amount: 4426.86 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8039E5780 transfers_to acct_8039E5780 amount: 6.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_807A20700 transfers_to acct_807A20700 amount: 22.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_800059230 transfers_to acct_800059230 amount: 77285.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_802C1DAE0 transfers_to acct_802C1DAE0 amount: 14.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8001758B0 transfers_to acct_8001758B0 amount: 11.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_802C1DAE0 transfers_to acct_80B3C1260 amount: 101.64 US Dollar via: Cheque timestamp: 2022/09/01 00:57
- acct_8001099F0 transfers_to acct_8001099F0 amount: 21.11 US Dollar via: Reinvestment timestamp: 2022/09/01 01:21
- acct_8083DF8B0 transfers_to acct_8083DF8B0 amount: 18.10 US Dollar via: Reinvestment timestamp: 2022/09/01 01:28
- acct_8007D61E0 transfers_to acct_8007D61E0 amount: 20.55 US Dollar via: Reinvestment timestamp: 2022/09/01 02:32
- acct_8007D61E0 transfers_to acct_8024C5B10 amount: 173.50 US Dollar via: Credit Card timestamp: 2022/09/01 03:45
- acct_8007D61E0 transfers_to acct_8024C5B10 amount: 444.35 US Dollar via: Cheque timestamp: 2022/09/01 03:57
- acct_8003C3370 transfers_to acct_8003C3370 amount: 186209.52 US Dollar via: Reinvestment timestamp: 2022/09/01 05:22
- acct_800059230 transfers_to acct_8001758B0 amount: 1819.51 US Dollar via: Credit Card timestamp: 2022/09/01 07:19
- acct_800059230 transfers_to acct_8001758B0 amount: 1863.05 US Dollar via: Cheque timestamp: 2022/09/01 07:27
- acct_800348D60 transfers_to acct_800348D60 amount: 4964.76 US Dollar via: Reinvestment timestamp: 2022/09/01 08:50
- acct_8005AD4A0 transfers_to acct_802C1DAE0 amount: 432.51 US Dollar via: Cheque timestamp: 2022/09/01 09:22
- acct_8024C5B10 transfers_to acct_8024C5B10 amount: 302.18 US Dollar via: Reinvestment timestamp: 2022/09/01 09:51
- acct_802B8CA20 transfers_to acct_809883BA0 amount: 2098.40 US Dollar via: Credit Card timestamp: 2022/09/01 10:30
- acct_802B8CA20 transfers_to acct_809883BA0 amount: 37068.21 US Dollar via: Cheque timestamp: 2022/09/01 10:42
- acct_802B8CA20 transfers_to acct_809883BA0 amount: 8667.49 US Dollar via: Cash timestamp: 2022/09/01 10:59
- acct_807A20700 transfers_to acct_8083DF8B0 amount: 1094.55 US Dollar via: Cash timestamp: 2022/09/01 11:03
- acct_807A20700 transfers_to acct_8083DF8B0 amount: 502.62 US Dollar via: Cheque timestamp: 2022/09/01 11:27
- acct_8024C5A70 transfers_to acct_8024C5A70 amount: 185407.23 US Dollar via: Reinvestment timestamp: 2022/09/01 12:29
- acct_8004E6AF0 transfers_to acct_800B40460 amount: 31.93 US Dollar via: Credit Card timestamp: 2022/09/01 13:25
- acct_8001C3570 transfers_to acct_8001C3570 amount: 500579.91 US Dollar via: Reinvestment timestamp: 2022/09/01 13:25
- acct_8004E6AF0 transfers_to acct_800B40460 amount: 82.34 US Dollar via: Cheque timestamp: 2022/09/01 13:29
- acct_802BC2C00 transfers_to acct_802C1DAE0 amount: 21664.94 US Dollar via: Cheque timestamp: 2022/09/01 13:32
- acct_802BC2C00 transfers_to acct_802C1DAE0 amount: 102550.61 US Dollar via: Cash timestamp: 2022/09/01 13:36
- acct_8005AD4A0 transfers_to acct_800EA0B20 amount: 182.84 US Dollar via: Wire timestamp: 2022/09/01 13:39
- acct_802BC2C00 transfers_to acct_802C1DAE0 amount: 4442.71 US Dollar via: Credit Card timestamp: 2022/09/01 13:40
- acct_8005AD4A0 transfers_to acct_800EA0B20 amount: 95.75 US Dollar via: Credit Card timestamp: 2022/09/01 13:48
- acct_8005AD4A0 transfers_to acct_800EA0B20 amount: 69.69 US Dollar via: Cheque timestamp: 2022/09/01 13:51
- acct_800B40460 transfers_to acct_800B40460 amount: 964834.64 US Dollar via: Reinvestment timestamp: 2022/09/01 14:34
- acct_8001758B0 transfers_to acct_8001A2CD0 amount: 58504.35 US Dollar via: Cash timestamp: 2022/09/01 14:40
- acct_8004E6AF0 transfers_to acct_807C5ABD0 amount: 327.55 US Dollar via: Cheque timestamp: 2022/09/01 14:54
- acct_8001758B0 transfers_to acct_8001A2CD0 amount: 30808.57 US Dollar via: Cheque timestamp: 2022/09/01 14:56
- acct_802C1DAE0 transfers_to acct_802C1DAE0 amount: 9847.03 US Dollar via: Reinvestment timestamp: 2022/09/01 15:19
- acct_8003C3370 transfers_to acct_8004E6AF0 amount: 15937.30 US Dollar via: ACH timestamp: 2022/09/01 16:32
- acct_8003C3370 transfers_to acct_8004E6AF0 amount: 25499.92 US Dollar via: Credit Card timestamp: 2022/09/01 16:33
- acct_8003C3370 transfers_to acct_8004E6AF0 amount: 55884.83 US Dollar via: Wire timestamp: 2022/09/01 16:42
- acct_8003C3370 transfers_to acct_8004E6AF0 amount: 133137.60 US Dollar via: Cheque timestamp: 2022/09/01 16:54
- acct_800EA0B20 transfers_to acct_8063AE990 amount: 1395.07 US Dollar via: Credit Card timestamp: 2022/09/01 17:00
- acct_800EA0B20 transfers_to acct_8063AE990 amount: 2861.00 US Dollar via: Cheque timestamp: 2022/09/01 17:17
- acct_800EA0B20 transfers_to acct_8063AE990 amount: 290.28 US Dollar via: Wire timestamp: 2022/09/01 17:24
- acct_800EA0B20 transfers_to acct_8063AE990 amount: 560.19 US Dollar via: ACH timestamp: 2022/09/01 17:29
- acct_800EB3DE0 transfers_to acct_800EB3DE0 amount: 100002.59 US Dollar via: Reinvestment timestamp: 2022/09/01 17:31
- acct_800EA0B20 transfers_to acct_800EA0B20 amount: 73999.35 US Dollar via: Reinvestment timestamp: 2022/09/01 18:48
- acct_8039E5780 transfers_to acct_8039E5780 amount: 2637.75 US Dollar via: Reinvestment timestamp: 2022/09/01 18:58
- acct_8005AD4A0 transfers_to acct_8005AD4A0 amount: 1768583.53 US Dollar via: Reinvestment timestamp: 2022/09/01 19:06
- acct_8005AD4A0 transfers_to acct_8024C5B10 amount: 14471.87 US Dollar via: Cheque timestamp: 2022/09/01 19:18
- acct_8004E6AF0 transfers_to acct_8005AD4A0 amount: 1533.60 US Dollar via: Wire timestamp: 2022/09/01 19:36
- acct_8004E6AF0 transfers_to acct_8005AD4A0 amount: 914.87 US Dollar via: Cheque timestamp: 2022/09/01 19:40
- acct_8001758B0 transfers_to acct_8005AD4A0 amount: 1206.33 US Dollar via: Cash timestamp: 2022/09/01 22:09
- acct_801763A00 transfers_to acct_801763A00 amount: 78637.00 US Dollar via: Reinvestment timestamp: 2022/09/01 22:13
- acct_8001758B0 transfers_to acct_8005AD4A0 amount: 1539.22 US Dollar via: Cheque timestamp: 2022/09/01 22:23
- acct_8001758B0 transfers_to acct_8005AD4A0 amount: 853.84 US Dollar via: Credit Card timestamp: 2022/09/01 22:26
- acct_8005B60B0 transfers_to acct_802B8CA20 amount: 1101.78 US Dollar via: Cheque timestamp: 2022/09/01 22:39
- acct_800EA0B20 transfers_to acct_801763A00 amount: 563.28 US Dollar via: Cheque timestamp: 2022/09/01 23:03
- acct_80F3E29C0 transfers_to acct_80F3E29C0 amount: 17.80 US Dollar via: Reinvestment timestamp: 2022/09/01 23:07
- acct_8024C5A70 transfers_to acct_8024C5A70 amount: 18.95 US Dollar via: Reinvestment timestamp: 2022/09/01 23:22
- acct_800EA0B20 transfers_to acct_801763A00 amount: 137.91 US Dollar via: Credit Card timestamp: 2022/09/01 23:24
- acct_8001C3570 transfers_to acct_8004E6AF0 amount: 399.18 US Dollar via: Cash timestamp: 2022/09/02 00:05
- acct_8001C3570 transfers_to acct_8004E6AF0 amount: 174.82 US Dollar via: ACH timestamp: 2022/09/02 00:11
- acct_8001758B0 transfers_to acct_8005AD4A0 amount: 1206.33 US Dollar via: Cash timestamp: 2022/09/02 00:20
- acct_801D49980 transfers_to acct_8083DF8B0 amount: 19.08 US Dollar via: Credit Card timestamp: 2022/09/02 00:24
- acct_8001C3570 transfers_to acct_8004E6AF0 amount: 349.77 US Dollar via: Cheque timestamp: 2022/09/02 00:28
- acct_8001758B0 transfers_to acct_8005AD4A0 amount: 1539.22 US Dollar via: Cheque timestamp: 2022/09/02 00:29
- acct_8001758B0 transfers_to acct_8005AD4A0 amount: 853.84 US Dollar via: Credit Card timestamp: 2022/09/02 00:29
- acct_800348D60 transfers_to acct_800EA0B20 amount: 1224.71 US Dollar via: Cheque timestamp: 2022/09/02 01:08
- acct_800348D60 transfers_to acct_800EA0B20 amount: 2873.33 US Dollar via: ACH timestamp: 2022/09/02 01:24
- acct_8005AD4A0 transfers_to acct_802C1DAE0 amount: 432.51 US Dollar via: Cheque timestamp: 2022/09/02 02:22
- acct_800EA0B20 transfers_to acct_80F3E29C0 amount: 2930.60 US Dollar via: Credit Card timestamp: 2022/09/02 05:10
- acct_800EA0B20 transfers_to acct_80F3E29C0 amount: 107227.71 US Dollar via: Cheque timestamp: 2022/09/02 05:13
- acct_800EA0B20 transfers_to acct_80F3E29C0 amount: 57336.72 US Dollar via: ACH timestamp: 2022/09/02 05:23
- acct_800EA0B20 transfers_to acct_80F3E29C0 amount: 1067326.81 US Dollar via: Cash timestamp: 2022/09/02 05:27
- acct_802B8CA20 transfers_to acct_802C4ADC0 amount: 1467.21 US Dollar via: Credit Card timestamp: 2022/09/02 07:03
- acct_802B8CA20 transfers_to acct_802C4ADC0 amount: 323.26 US Dollar via: Wire timestamp: 2022/09/02 07:09
- acct_802B8CA20 transfers_to acct_802C4ADC0 amount: 4604.51 US Dollar via: Cheque timestamp: 2022/09/02 07:16
- acct_802B8CA20 transfers_to acct_802C4ADC0 amount: 264.64 US Dollar via: ACH timestamp: 2022/09/02 07:21
- acct_802C1DAE0 transfers_to acct_80B3C1260 amount: 101.64 US Dollar via: Cheque timestamp: 2022/09/02 07:35
- acct_8004E6AF0 transfers_to acct_807C5ABD0 amount: 327.55 US Dollar via: Cheque timestamp: 2022/09/02 07:55
- acct_800059230 transfers_to acct_8001758B0 amount: 1819.51 US Dollar via: Credit Card timestamp: 2022/09/02 08:09
- acct_800059230 transfers_to acct_8001758B0 amount: 1863.05 US Dollar via: Cheque timestamp: 2022/09/02 08:28
- acct_807A20700 transfers_to acct_8083DF8B0 amount: 502.62 US Dollar via: Cheque timestamp: 2022/09/02 09:09
- acct_807A20700 transfers_to acct_8083DF8B0 amount: 1094.55 US Dollar via: Cash timestamp: 2022/09/02 09:29
- acct_8007D61E0 transfers_to acct_8024C5B10 amount: 444.35 US Dollar via: Cheque timestamp: 2022/09/02 09:52
- acct_8007D61E0 transfers_to acct_8024C5B10 amount: 173.50 US Dollar via: Credit Card timestamp: 2022/09/02 09:56
- acct_8003C3370 transfers_to acct_8004E6AF0 amount: 55884.83 US Dollar via: Wire timestamp: 2022/09/02 11:39
- acct_8003C3370 transfers_to acct_8004E6AF0 amount: 15937.30 US Dollar via: ACH timestamp: 2022/09/02 11:47
- acct_8003C3370 transfers_to acct_8004E6AF0 amount: 133137.60 US Dollar via: Cheque timestamp: 2022/09/02 11:49
- acct_8003C3370 transfers_to acct_8004E6AF0 amount: 25499.92 US Dollar via: Credit Card timestamp: 2022/09/02 11:57
- acct_8001A2CD0 transfers_to acct_8001A2CD0 amount: 5118.94 US Dollar via: ACH timestamp: 2022/09/02 12:07
- acct_8001A2CD0 transfers_to acct_8001A2CD0 amount: 34048.76 US Dollar via: ACH timestamp: 2022/09/02 12:10
- acct_8004E6AF0 transfers_to acct_800EB3DE0 amount: 919.61 US Dollar via: ACH timestamp: 2022/09/02 14:13
- acct_8004E6AF0 transfers_to acct_800EB3DE0 amount: 11128.85 US Dollar via: Credit Card timestamp: 2022/09/02 14:19
- acct_8004E6AF0 transfers_to acct_800EB3DE0 amount: 31375.79 US Dollar via: Cheque timestamp: 2022/09/02 14:21
- acct_800EA0B20 transfers_to acct_8063AE990 amount: 1395.07 US Dollar via: Credit Card timestamp: 2022/09/02 14:46
- acct_800EA0B20 transfers_to acct_8063AE990 amount: 290.28 US Dollar via: Wire timestamp: 2022/09/02 14:49
- acct_800EA0B20 transfers_to acct_8063AE990 amount: 560.19 US Dollar via: ACH timestamp: 2022/09/02 14:54
- acct_800EA0B20 transfers_to acct_8063AE990 amount: 2861.00 US Dollar via: Cheque timestamp: 2022/09/02 14:58
- acct_8005AD4A0 transfers_to acct_8024C5B10 amount: 14471.87 US Dollar via: Cheque timestamp: 2022/09/02 15:08
- acct_8004E6AF0 transfers_to acct_8005AD4A0 amount: 914.87 US Dollar via: Cheque timestamp: 2022/09/02 16:12
- acct_8004E6AF0 transfers_to acct_8005AD4A0 amount: 1533.60 US Dollar via: Wire timestamp: 2022/09/02 16:25
- acct_8005B60B0 transfers_to acct_802B8CA20 amount: 1101.78 US Dollar via: Cheque timestamp: 2022/09/02 17:14
- acct_802B8CA20 transfers_to acct_809883BA0 amount: 8667.49 US Dollar via: Cash timestamp: 2022/09/02 18:08
- acct_802B8CA20 transfers_to acct_809883BA0 amount: 37068.21 US Dollar via: Cheque timestamp: 2022/09/02 18:11
- acct_802B8CA20 transfers_to acct_809883BA0 amount: 2098.40 US Dollar via: Credit Card timestamp: 2022/09/02 18:13
- acct_8004E6AF0 transfers_to acct_800B40460 amount: 31.93 US Dollar via: Credit Card timestamp: 2022/09/02 18:17
- acct_8004E6AF0 transfers_to acct_800B40460 amount: 82.34 US Dollar via: Cheque timestamp: 2022/09/02 18:20
- acct_802B8CA20 transfers_to acct_8039E5780 amount: 3487.36 US Dollar via: Cash timestamp: 2022/09/02 19:31
- acct_802B8CA20 transfers_to acct_8039E5780 amount: 38880.23 US Dollar via: Cheque timestamp: 2022/09/02 19:35
- acct_802B8CA20 transfers_to acct_8039E5780 amount: 16194.29 US Dollar via: Credit Card timestamp: 2022/09/02 19:36
- acct_802B8CA20 transfers_to acct_8039E5780 amount: 12996.57 US Dollar via: Wire timestamp: 2022/09/02 19:59
- acct_8005AD4A0 transfers_to acct_802B8CA20 amount: 9584.55 US Dollar via: ACH timestamp: 2022/09/02 21:07
- acct_8005AD4A0 transfers_to acct_800EA0B20 amount: 69.69 US Dollar via: Cheque timestamp: 2022/09/02 21:08
- acct_8005AD4A0 transfers_to acct_800EA0B20 amount: 182.84 US Dollar via: Wire timestamp: 2022/09/02 21:17
- acct_8005AD4A0 transfers_to acct_800EA0B20 amount: 95.75 US Dollar via: Credit Card timestamp: 2022/09/02 21:24
- acct_8005AD4A0 transfers_to acct_802B8CA20 amount: 4335.94 US Dollar via: Cheque timestamp: 2022/09/02 21:29
- acct_8005AD4A0 transfers_to acct_8083DF8B0 amount: 7858.34 US Dollar via: Credit Card timestamp: 2022/09/02 21:41
- acct_8005AD4A0 transfers_to acct_8083DF8B0 amount: 3292.62 US Dollar via: Cash timestamp: 2022/09/02 21:41
- acct_8005AD4A0 transfers_to acct_8083DF8B0 amount: 8632.07 US Dollar via: Cheque timestamp: 2022/09/02 21:48
- acct_800EA0B20 transfers_to acct_801763A00 amount: 137.91 US Dollar via: Credit Card timestamp: 2022/09/02 22:03
- acct_800EA0B20 transfers_to acct_801763A00 amount: 563.28 US Dollar via: Cheque timestamp: 2022/09/02 22:22
- acct_8001099F0 transfers_to acct_8001758B0 amount: 796.97 US Dollar via: Cheque timestamp: 2022/09/02 23:52
- acct_8001099F0 transfers_to acct_8001758B0 amount: 84.40 US Dollar via: ACH timestamp: 2022/09/02 23:55
- acct_8004E6AF0 transfers_to acct_800B40460 amount: 31.93 US Dollar via: Credit Card timestamp: 2022/09/03 01:02
- acct_8004E6AF0 transfers_to acct_800B40460 amount: 82.34 US Dollar via: Cheque timestamp: 2022/09/03 01:04
- acct_8005AD4A0 transfers_to acct_802C1DAE0 amount: 432.51 US Dollar via: Cheque timestamp: 2022/09/03 14:20
- acct_802B8CA20 transfers_to acct_809883BA0 amount: 8667.49 US Dollar via: Cash timestamp: 2022/09/03 18:32
- acct_802B8CA20 transfers_to acct_809883BA0 amount: 37068.21 US Dollar via: Cheque timestamp: 2022/09/03 18:44
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- acct_802B8CA20 transfers_to acct_809883BA0 amount: 2098.40 US Dollar via: Credit Card timestamp: 2022/09/03 18:52
- acct_8005AD4A0 transfers_to acct_800EA0B20 amount: 95.75 US Dollar via: Credit Card timestamp: 2022/09/03 19:09
- acct_8005AD4A0 transfers_to acct_800EA0B20 amount: 69.69 US Dollar via: Cheque timestamp: 2022/09/03 19:14
- acct_8005AD4A0 transfers_to acct_800EA0B20 amount: 182.84 US Dollar via: Wire timestamp: 2022/09/03 19:28
- acct_807A20700 transfers_to acct_8083DF8B0 amount: 1094.55 US Dollar via: Cash timestamp: 2022/09/03 21:30
- acct_807A20700 transfers_to acct_8083DF8B0 amount: 502.62 US Dollar via: Cheque timestamp: 2022/09/03 21:51
- acct_8004E6AF0 transfers_to acct_800B40460 amount: 31.93 US Dollar via: Credit Card timestamp: 2022/09/04 03:37
- acct_8004E6AF0 transfers_to acct_800B40460 amount: 82.34 US Dollar via: Cheque timestamp: 2022/09/04 03:57
- acct_807A20700 transfers_to acct_8083DF8B0 amount: 502.62 US Dollar via: Cheque timestamp: 2022/09/04 05:29
- acct_807A20700 transfers_to acct_8083DF8B0 amount: 1094.55 US Dollar via: Cash timestamp: 2022/09/04 05:29
- acct_802B8CA20 transfers_to acct_809883BA0 amount: 37068.21 US Dollar via: Cheque timestamp: 2022/09/04 06:05
- acct_802B8CA20 transfers_to acct_809883BA0 amount: 8667.49 US Dollar via: Cash timestamp: 2022/09/04 06:23
- acct_802B8CA20 transfers_to acct_809883BA0 amount: 2098.40 US Dollar via: Credit Card timestamp: 2022/09/04 06:29
- acct_8005AD4A0 transfers_to acct_802C1DAE0 amount: 432.51 US Dollar via: Cheque timestamp: 2022/09/04 16:42
- acct_8005AD4A0 transfers_to acct_800EA0B20 amount: 69.69 US Dollar via: Cheque timestamp: 2022/09/04 23:33
- acct_8005AD4A0 transfers_to acct_800EA0B20 amount: 182.84 US Dollar via: Wire timestamp: 2022/09/04 23:42
- acct_8005AD4A0 transfers_to acct_800EA0B20 amount: 95.75 US Dollar via: Credit Card timestamp: 2022/09/04 23:51
- acct_8005AD4A0 transfers_to acct_800EA0B20 amount: 69.69 US Dollar via: Cheque timestamp: 2022/09/05 01:06
- acct_8005AD4A0 transfers_to acct_800EA0B20 amount: 182.84 US Dollar via: Wire timestamp: 2022/09/05 01:06
- acct_8005AD4A0 transfers_to acct_800EA0B20 amount: 95.75 US Dollar via: Credit Card timestamp: 2022/09/05 01:09
- acct_8005B60B0 transfers_to acct_802B8CA20 amount: 1101.78 US Dollar via: Cheque timestamp: 2022/09/05 01:34
- acct_800EA0B20 transfers_to acct_8063AE990 amount: 2861.00 US Dollar via: Cheque timestamp: 2022/09/05 03:47
- acct_800EA0B20 transfers_to acct_8063AE990 amount: 560.19 US Dollar via: ACH timestamp: 2022/09/05 03:49
- acct_800EA0B20 transfers_to acct_8063AE990 amount: 1395.07 US Dollar via: Credit Card timestamp: 2022/09/05 03:50
- acct_800EA0B20 transfers_to acct_8063AE990 amount: 290.28 US Dollar via: Wire timestamp: 2022/09/05 03:56
- acct_8004E6AF0 transfers_to acct_800B40460 amount: 31.93 US Dollar via: Credit Card timestamp: 2022/09/05 05:41
- acct_8004E6AF0 transfers_to acct_800B40460 amount: 82.34 US Dollar via: Cheque timestamp: 2022/09/05 05:50
- acct_8004E6AF0 transfers_to acct_8005AD4A0 amount: 1533.60 US Dollar via: Wire timestamp: 2022/09/05 05:54
- acct_8004E6AF0 transfers_to acct_8005AD4A0 amount: 914.87 US Dollar via: Cheque timestamp: 2022/09/05 05:56
- acct_802C1DAE0 transfers_to acct_80B3C1260 amount: 101.64 US Dollar via: Cheque timestamp: 2022/09/05 06:00
- acct_802B8CA20 transfers_to acct_809883BA0 amount: 8667.49 US Dollar via: Cash timestamp: 2022/09/05 08:10
- acct_802B8CA20 transfers_to acct_809883BA0 amount: 2098.40 US Dollar via: Credit Card timestamp: 2022/09/05 08:17
- acct_802B8CA20 transfers_to acct_809883BA0 amount: 37068.21 US Dollar via: Cheque timestamp: 2022/09/05 08:19
- acct_807A20700 transfers_to acct_8083DF8B0 amount: 1094.55 US Dollar via: Cash timestamp: 2022/09/05 11:11
- acct_807A20700 transfers_to acct_8083DF8B0 amount: 502.62 US Dollar via: Cheque timestamp: 2022/09/05 11:17
- acct_8007D61E0 transfers_to acct_8024C5B10 amount: 444.35 US Dollar via: Cheque timestamp: 2022/09/05 11:46
- acct_8007D61E0 transfers_to acct_8024C5B10 amount: 173.50 US Dollar via: Credit Card timestamp: 2022/09/05 11:48
- acct_8001758B0 transfers_to acct_8005AD4A0 amount: 1539.22 US Dollar via: Cheque timestamp: 2022/09/05 14:03
- acct_8001758B0 transfers_to acct_8005AD4A0 amount: 1206.33 US Dollar via: Cash timestamp: 2022/09/05 14:06
- acct_8001758B0 transfers_to acct_8005AD4A0 amount: 853.84 US Dollar via: Credit Card timestamp: 2022/09/05 14:10
- acct_8005AD4A0 transfers_to acct_8024C5B10 amount: 14471.87 US Dollar via: Cheque timestamp: 2022/09/05 15:12
- acct_800EA0B20 transfers_to acct_801763A00 amount: 563.28 US Dollar via: Cheque timestamp: 2022/09/05 15:31
- acct_800059230 transfers_to acct_8001758B0 amount: 1863.05 US Dollar via: Cheque timestamp: 2022/09/05 15:34
- acct_8005AD4A0 transfers_to acct_802C1DAE0 amount: 432.51 US Dollar via: Cheque timestamp: 2022/09/05 15:43
- acct_800EA0B20 transfers_to acct_801763A00 amount: 137.91 US Dollar via: Credit Card timestamp: 2022/09/05 15:55
- acct_800059230 transfers_to acct_8001758B0 amount: 1819.51 US Dollar via: Credit Card timestamp: 2022/09/05 15:57
- acct_8004E6AF0 transfers_to acct_807C5ABD0 amount: 327.55 US Dollar via: Cheque timestamp: 2022/09/05 22:56
- acct_8003C3370 transfers_to acct_8004E6AF0 amount: 25499.92 US Dollar via: Credit Card timestamp: 2022/09/05 23:10
- acct_8003C3370 transfers_to acct_8004E6AF0 amount: 15937.30 US Dollar via: ACH timestamp: 2022/09/05 23:19
- acct_8003C3370 transfers_to acct_8004E6AF0 amount: 55884.83 US Dollar via: Wire timestamp: 2022/09/05 23:23
- acct_8003C3370 transfers_to acct_8004E6AF0 amount: 133137.60 US Dollar via: Cheque timestamp: 2022/09/05 23:26
- acct_8005B60B0 transfers_to acct_8005B60B0 amount: 2.14 US Dollar via: ACH timestamp: 2022/09/06 00:07
- acct_8005AD4A0 transfers_to acct_802C1DAE0 amount: 432.51 US Dollar via: Cheque timestamp: 2022/09/06 01:07
- acct_8007D61E0 transfers_to acct_8024C5B10 amount: 444.35 US Dollar via: Cheque timestamp: 2022/09/06 04:46
- acct_8007D61E0 transfers_to acct_8024C5B10 amount: 173.50 US Dollar via: Credit Card timestamp: 2022/09/06 04:51
- acct_8003C3370 transfers_to acct_8004E6AF0 amount: 15937.30 US Dollar via: ACH timestamp: 2022/09/06 07:38
- acct_8003C3370 transfers_to acct_8004E6AF0 amount: 133137.60 US Dollar via: Cheque timestamp: 2022/09/06 07:45
- acct_8003C3370 transfers_to acct_8004E6AF0 amount: 25499.92 US Dollar via: Credit Card timestamp: 2022/09/06 07:50
- acct_8003C3370 transfers_to acct_8004E6AF0 amount: 55884.83 US Dollar via: Wire timestamp: 2022/09/06 07:53
- acct_802C1DAE0 transfers_to acct_80B3C1260 amount: 101.64 US Dollar via: Cheque timestamp: 2022/09/06 08:15
- acct_800EA0B20 transfers_to acct_8063AE990 amount: 290.28 US Dollar via: Wire timestamp: 2022/09/06 09:01
- acct_800EA0B20 transfers_to acct_8063AE990 amount: 560.19 US Dollar via: ACH timestamp: 2022/09/06 09:08
- acct_800EA0B20 transfers_to acct_8063AE990 amount: 1395.07 US Dollar via: Credit Card timestamp: 2022/09/06 09:10
- acct_800EA0B20 transfers_to acct_8063AE990 amount: 2861.00 US Dollar via: Cheque timestamp: 2022/09/06 09:17
- acct_800059230 transfers_to acct_8001758B0 amount: 1819.51 US Dollar via: Credit Card timestamp: 2022/09/06 12:16
- acct_800059230 transfers_to acct_8001758B0 amount: 1863.05 US Dollar via: Cheque timestamp: 2022/09/06 12:17
- acct_8001758B0 transfers_to acct_8005AD4A0 amount: 1206.33 US Dollar via: Cash timestamp: 2022/09/06 14:47
- acct_8001758B0 transfers_to acct_8005AD4A0 amount: 1539.22 US Dollar via: Cheque timestamp: 2022/09/06 14:48
- acct_8001758B0 transfers_to acct_8005AD4A0 amount: 853.84 US Dollar via: Credit Card timestamp: 2022/09/06 14:54
- acct_8005AD4A0 transfers_to acct_800EA0B20 amount: 69.69 US Dollar via: Cheque timestamp: 2022/09/06 15:04
- acct_8005AD4A0 transfers_to acct_800EA0B20 amount: 95.75 US Dollar via: Credit Card timestamp: 2022/09/06 15:15
- acct_8005AD4A0 transfers_to acct_800EA0B20 amount: 182.84 US Dollar via: Wire timestamp: 2022/09/06 15:18
- acct_8005B60B0 transfers_to acct_802B8CA20 amount: 1101.78 US Dollar via: Cheque timestamp: 2022/09/06 16:27
- acct_802B8CA20 transfers_to acct_809883BA0 amount: 37068.21 US Dollar via: Cheque timestamp: 2022/09/06 17:30
- acct_802B8CA20 transfers_to acct_809883BA0 amount: 2098.40 US Dollar via: Credit Card timestamp: 2022/09/06 17:36
- acct_8004E6AF0 transfers_to acct_8005AD4A0 amount: 914.87 US Dollar via: Cheque timestamp: 2022/09/06 17:38
- acct_8005AD4A0 transfers_to acct_8024C5B10 amount: 14471.87 US Dollar via: Cheque timestamp: 2022/09/06 17:45
- acct_8004E6AF0 transfers_to acct_8005AD4A0 amount: 1533.60 US Dollar via: Wire timestamp: 2022/09/06 17:45
- acct_802B8CA20 transfers_to acct_809883BA0 amount: 8667.49 US Dollar via: Cash timestamp: 2022/09/06 17:47
- acct_8004E6AF0 transfers_to acct_807C5ABD0 amount: 327.55 US Dollar via: Cheque timestamp: 2022/09/06 18:23
- acct_8004E6AF0 transfers_to acct_800B40460 amount: 82.34 US Dollar via: Cheque timestamp: 2022/09/06 19:52
- acct_8004E6AF0 transfers_to acct_800B40460 amount: 31.93 US Dollar via: Credit Card timestamp: 2022/09/06 19:52
- acct_800EA0B20 transfers_to acct_801763A00 amount: 137.91 US Dollar via: Credit Card timestamp: 2022/09/06 20:51
- acct_800EA0B20 transfers_to acct_801763A00 amount: 563.28 US Dollar via: Cheque timestamp: 2022/09/06 20:56
- acct_807A20700 transfers_to acct_8083DF8B0 amount: 502.62 US Dollar via: Cheque timestamp: 2022/09/06 23:04
- acct_807A20700 transfers_to acct_8083DF8B0 amount: 1094.55 US Dollar via: Cash timestamp: 2022/09/06 23:29
- acct_801D49980 transfers_to acct_8083DF8B0 amount: 62.23 US Dollar via: Credit Card timestamp: 2022/09/07 00:18
- acct_802B8CA20 transfers_to acct_809883BA0 amount: 37068.21 US Dollar via: Cheque timestamp: 2022/09/07 02:01
- acct_802B8CA20 transfers_to acct_809883BA0 amount: 2098.40 US Dollar via: Credit Card timestamp: 2022/09/07 02:05
- acct_8004E6AF0 transfers_to acct_8005AD4A0 amount: 914.87 US Dollar via: Cheque timestamp: 2022/09/07 02:06
- acct_802B8CA20 transfers_to acct_809883BA0 amount: 8667.49 US Dollar via: Cash timestamp: 2022/09/07 02:13
- acct_8004E6AF0 transfers_to acct_8005AD4A0 amount: 1533.60 US Dollar via: Wire timestamp: 2022/09/07 02:17
- acct_8007D61E0 transfers_to acct_8024C5B10 amount: 173.50 US Dollar via: Credit Card timestamp: 2022/09/07 02:37
- acct_8007D61E0 transfers_to acct_8024C5B10 amount: 444.35 US Dollar via: Cheque timestamp: 2022/09/07 02:47
- acct_8004E6AF0 transfers_to acct_8004E6AA0 amount: 3612.82 US Dollar via: ACH timestamp: 2022/09/07 06:32
- acct_800EA0B20 transfers_to acct_8063AE990 amount: 290.28 US Dollar via: Wire timestamp: 2022/09/07 07:39
- acct_800EA0B20 transfers_to acct_8063AE990 amount: 560.19 US Dollar via: ACH timestamp: 2022/09/07 07:44
- acct_800EA0B20 transfers_to acct_8063AE990 amount: 2861.00 US Dollar via: Cheque timestamp: 2022/09/07 07:47
- acct_800EA0B20 transfers_to acct_8063AE990 amount: 1395.07 US Dollar via: Credit Card timestamp: 2022/09/07 07:51
- acct_8004E6AF0 transfers_to acct_807C5ABD0 amount: 327.55 US Dollar via: Cheque timestamp: 2022/09/07 10:12
- acct_807A20700 transfers_to acct_8083DF8B0 amount: 1094.55 US Dollar via: Cash timestamp: 2022/09/07 11:31
- acct_800059230 transfers_to acct_8001758B0 amount: 1819.51 US Dollar via: Credit Card timestamp: 2022/09/07 11:31
- acct_800059230 transfers_to acct_8001758B0 amount: 1863.05 US Dollar via: Cheque timestamp: 2022/09/07 11:40
- acct_807A20700 transfers_to acct_8083DF8B0 amount: 502.62 US Dollar via: Cheque timestamp: 2022/09/07 11:42
- acct_8001758B0 transfers_to acct_8005AD4A0 amount: 853.84 US Dollar via: Credit Card timestamp: 2022/09/07 12:06
- acct_8001758B0 transfers_to acct_8005AD4A0 amount: 1206.33 US Dollar via: Cash timestamp: 2022/09/07 12:11
- acct_8001758B0 transfers_to acct_8005AD4A0 amount: 1539.22 US Dollar via: Cheque timestamp: 2022/09/07 12:23
- acct_8005AD4A0 transfers_to acct_800EA0B20 amount: 95.75 US Dollar via: Credit Card timestamp: 2022/09/07 14:05
- acct_8005B60B0 transfers_to acct_802B8CA20 amount: 1101.78 US Dollar via: Cheque timestamp: 2022/09/07 14:08
- acct_8005AD4A0 transfers_to acct_802C1DAE0 amount: 432.51 US Dollar via: Cheque timestamp: 2022/09/07 14:14
- acct_8005AD4A0 transfers_to acct_800EA0B20 amount: 69.69 US Dollar via: Cheque timestamp: 2022/09/07 14:18
- acct_8005AD4A0 transfers_to acct_800EA0B20 amount: 182.84 US Dollar via: Wire timestamp: 2022/09/07 14:27
- acct_8004E6AF0 transfers_to acct_800B40460 amount: 82.34 US Dollar via: Cheque timestamp: 2022/09/07 18:07
- acct_8004E6AF0 transfers_to acct_800B40460 amount: 31.93 US Dollar via: Credit Card timestamp: 2022/09/07 18:16
- acct_802C1DAE0 transfers_to acct_80B3C1260 amount: 101.64 US Dollar via: Cheque timestamp: 2022/09/07 19:31
- acct_800EA0B20 transfers_to acct_801763A00 amount: 137.91 US Dollar via: Credit Card timestamp: 2022/09/07 19:42
- acct_800EA0B20 transfers_to acct_801763A00 amount: 563.28 US Dollar via: Cheque timestamp: 2022/09/07 19:45
- acct_8003C3370 transfers_to acct_8004E6AF0 amount: 55884.83 US Dollar via: Wire timestamp: 2022/09/07 20:03
- acct_8003C3370 transfers_to acct_8004E6AF0 amount: 133137.60 US Dollar via: Cheque timestamp: 2022/09/07 20:12
- acct_8003C3370 transfers_to acct_8004E6AF0 amount: 15937.30 US Dollar via: ACH timestamp: 2022/09/07 20:20
- acct_8003C3370 transfers_to acct_8004E6AF0 amount: 25499.92 US Dollar via: Credit Card timestamp: 2022/09/07 20:27
- acct_8005AD4A0 transfers_to acct_8024C5B10 amount: 14471.87 US Dollar via: Cheque timestamp: 2022/09/07 23:32
- acct_801D49980 transfers_to acct_8083DF8B0 amount: 36.97 US Dollar via: Credit Card timestamp: 2022/09/08 00:11
- acct_8007D61E0 transfers_to acct_8024C5B10 amount: 444.35 US Dollar via: Cheque timestamp: 2022/09/08 00:18
- acct_800059230 transfers_to acct_8001758B0 amount: 1863.05 US Dollar via: Cheque timestamp: 2022/09/08 00:25
- acct_800059230 transfers_to acct_8001758B0 amount: 1819.51 US Dollar via: Credit Card timestamp: 2022/09/08 00:27
- acct_8007D61E0 transfers_to acct_8024C5B10 amount: 173.50 US Dollar via: Credit Card timestamp: 2022/09/08 00:29
- acct_800EA0B20 transfers_to acct_8063AE990 amount: 290.28 US Dollar via: Wire timestamp: 2022/09/08 01:31
- acct_800EA0B20 transfers_to acct_8063AE990 amount: 2861.00 US Dollar via: Cheque timestamp: 2022/09/08 01:33
- acct_800EA0B20 transfers_to acct_8063AE990 amount: 1395.07 US Dollar via: Credit Card timestamp: 2022/09/08 01:45
- acct_800EA0B20 transfers_to acct_8063AE990 amount: 560.19 US Dollar via: ACH timestamp: 2022/09/08 01:47
- acct_8005B60B0 transfers_to acct_802B8CA20 amount: 1101.78 US Dollar via: Cheque timestamp: 2022/09/08 02:37
- acct_807A20700 transfers_to acct_8083DF8B0 amount: 502.62 US Dollar via: Cheque timestamp: 2022/09/08 04:17
- acct_807A20700 transfers_to acct_8083DF8B0 amount: 1094.55 US Dollar via: Cash timestamp: 2022/09/08 04:17
- acct_8004E6AF0 transfers_to acct_807C5ABD0 amount: 327.55 US Dollar via: Cheque timestamp: 2022/09/08 07:13
- acct_800EA0B20 transfers_to acct_801763A00 amount: 563.28 US Dollar via: Cheque timestamp: 2022/09/08 08:01
- acct_800EA0B20 transfers_to acct_801763A00 amount: 137.91 US Dollar via: Credit Card timestamp: 2022/09/08 08:03
- acct_8005AD4A0 transfers_to acct_802C1DAE0 amount: 432.51 US Dollar via: Cheque timestamp: 2022/09/08 08:27
- acct_8004E6AF0 transfers_to acct_800B40460 amount: 31.93 US Dollar via: Credit Card timestamp: 2022/09/08 08:44
- acct_8004E6AF0 transfers_to acct_800B40460 amount: 82.34 US Dollar via: Cheque timestamp: 2022/09/08 08:56
- acct_8001758B0 transfers_to acct_8005AD4A0 amount: 1206.33 US Dollar via: Cash timestamp: 2022/09/08 09:31
- acct_802B8CA20 transfers_to acct_809883BA0 amount: 8667.49 US Dollar via: Cash timestamp: 2022/09/08 09:32
- acct_8001758B0 transfers_to acct_8005AD4A0 amount: 1539.22 US Dollar via: Cheque timestamp: 2022/09/08 09:35
- acct_802B8CA20 transfers_to acct_809883BA0 amount: 37068.21 US Dollar via: Cheque timestamp: 2022/09/08 09:38
- acct_8001758B0 transfers_to acct_8005AD4A0 amount: 853.84 US Dollar via: Credit Card timestamp: 2022/09/08 09:42
- acct_802B8CA20 transfers_to acct_809883BA0 amount: 2098.40 US Dollar via: Credit Card timestamp: 2022/09/08 09:42
- acct_802C1DAE0 transfers_to acct_80B3C1260 amount: 101.64 US Dollar via: Cheque timestamp: 2022/09/08 10:38
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- acct_8003C3370 transfers_to acct_8004E6AF0 amount: 15937.30 US Dollar via: ACH timestamp: 2022/09/08 16:04
- acct_8003C3370 transfers_to acct_8004E6AF0 amount: 133137.60 US Dollar via: Cheque timestamp: 2022/09/08 16:10
- acct_8003C3370 transfers_to acct_8004E6AF0 amount: 55884.83 US Dollar via: Wire timestamp: 2022/09/08 16:10
- acct_8005AD4A0 transfers_to acct_800EA0B20 amount: 69.69 US Dollar via: Cheque timestamp: 2022/09/08 16:12
- acct_8005AD4A0 transfers_to acct_800EA0B20 amount: 95.75 US Dollar via: Credit Card timestamp: 2022/09/08 16:12
- acct_8003C3370 transfers_to acct_8004E6AF0 amount: 25499.92 US Dollar via: Credit Card timestamp: 2022/09/08 16:17
- acct_8005AD4A0 transfers_to acct_800EA0B20 amount: 182.84 US Dollar via: Wire timestamp: 2022/09/08 16:25
- acct_8004E6AF0 transfers_to acct_8005AD4A0 amount: 1533.60 US Dollar via: Wire timestamp: 2022/09/08 18:10
- acct_8004E6AF0 transfers_to acct_8005AD4A0 amount: 914.87 US Dollar via: Cheque timestamp: 2022/09/08 18:16
- acct_8005AD4A0 transfers_to acct_8024C5B10 amount: 14471.87 US Dollar via: Cheque timestamp: 2022/09/08 18:38
- acct_802C1DAE0 transfers_to acct_80B3C1260 amount: 101.64 US Dollar via: Cheque timestamp: 2022/09/09 01:21
- acct_807A20700 transfers_to acct_8083DF8B0 amount: 502.62 US Dollar via: Cheque timestamp: 2022/09/09 02:02
- acct_807A20700 transfers_to acct_8083DF8B0 amount: 1094.55 US Dollar via: Cash timestamp: 2022/09/09 02:04
- acct_8007D61E0 transfers_to acct_8024C5B10 amount: 173.50 US Dollar via: Credit Card timestamp: 2022/09/09 02:57
- acct_8007D61E0 transfers_to acct_8024C5B10 amount: 444.35 US Dollar via: Cheque timestamp: 2022/09/09 02:59
- acct_8001A2CD0 transfers_to acct_8001A2CD0 amount: 5118.94 US Dollar via: ACH timestamp: 2022/09/09 05:31
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- acct_8005AD4A0 transfers_to acct_8024C5B10 amount: 14471.87 US Dollar via: Cheque timestamp: 2022/09/09 06:34
- acct_800059230 transfers_to acct_8001758B0 amount: 1863.05 US Dollar via: Cheque timestamp: 2022/09/09 07:13
- acct_800059230 transfers_to acct_8001758B0 amount: 1819.51 US Dollar via: Credit Card timestamp: 2022/09/09 07:20
- acct_802B8CA20 transfers_to acct_809883BA0 amount: 37068.21 US Dollar via: Cheque timestamp: 2022/09/09 07:31
- acct_802B8CA20 transfers_to acct_809883BA0 amount: 2098.40 US Dollar via: Credit Card timestamp: 2022/09/09 07:53
- acct_802B8CA20 transfers_to acct_809883BA0 amount: 8667.49 US Dollar via: Cash timestamp: 2022/09/09 07:57
- acct_800EA0B20 transfers_to acct_8063AE990 amount: 2861.00 US Dollar via: Cheque timestamp: 2022/09/09 08:41
- acct_800EA0B20 transfers_to acct_8063AE990 amount: 290.28 US Dollar via: Wire timestamp: 2022/09/09 08:44
- acct_800EA0B20 transfers_to acct_8063AE990 amount: 1395.07 US Dollar via: Credit Card timestamp: 2022/09/09 08:45
- acct_800EA0B20 transfers_to acct_8063AE990 amount: 560.19 US Dollar via: ACH timestamp: 2022/09/09 08:50
- acct_8005AD4A0 transfers_to acct_800EA0B20 amount: 95.75 US Dollar via: Credit Card timestamp: 2022/09/09 09:44
- acct_8005AD4A0 transfers_to acct_800EA0B20 amount: 182.84 US Dollar via: Wire timestamp: 2022/09/09 09:44
- acct_8005AD4A0 transfers_to acct_800EA0B20 amount: 69.69 US Dollar via: Cheque timestamp: 2022/09/09 09:52
- acct_8004E6AF0 transfers_to acct_8005AD4A0 amount: 914.87 US Dollar via: Cheque timestamp: 2022/09/09 15:11
- acct_8004E6AF0 transfers_to acct_8005AD4A0 amount: 1533.60 US Dollar via: Wire timestamp: 2022/09/09 15:25
- acct_8004E6AF0 transfers_to acct_807C5ABD0 amount: 327.55 US Dollar via: Cheque timestamp: 2022/09/09 15:42
- acct_800EA0B20 transfers_to acct_801763A00 amount: 137.91 US Dollar via: Credit Card timestamp: 2022/09/09 15:49
- acct_800EA0B20 transfers_to acct_801763A00 amount: 563.28 US Dollar via: Cheque timestamp: 2022/09/09 15:50
- acct_8005AD4A0 transfers_to acct_802C1DAE0 amount: 432.51 US Dollar via: Cheque timestamp: 2022/09/09 19:33
- acct_800348D60 transfers_to acct_800EA0B20 amount: 2873.33 US Dollar via: ACH timestamp: 2022/09/09 20:10
- acct_8001758B0 transfers_to acct_8005AD4A0 amount: 853.84 US Dollar via: Credit Card timestamp: 2022/09/09 20:12
- acct_8001758B0 transfers_to acct_8005AD4A0 amount: 1539.22 US Dollar via: Cheque timestamp: 2022/09/09 20:14
- acct_800348D60 transfers_to acct_800EA0B20 amount: 1224.71 US Dollar via: Cheque timestamp: 2022/09/09 20:24
- acct_8001758B0 transfers_to acct_8005AD4A0 amount: 1206.33 US Dollar via: Cash timestamp: 2022/09/09 20:28
- acct_8004E6AF0 transfers_to acct_800B40460 amount: 82.34 US Dollar via: Cheque timestamp: 2022/09/09 21:01
- acct_8004E6AF0 transfers_to acct_800B40460 amount: 31.93 US Dollar via: Credit Card timestamp: 2022/09/09 21:11
- acct_8003C3370 transfers_to acct_8004E6AF0 amount: 15937.30 US Dollar via: ACH timestamp: 2022/09/09 22:05
- acct_8003C3370 transfers_to acct_8004E6AF0 amount: 55884.83 US Dollar via: Wire timestamp: 2022/09/09 22:11
- acct_8005B60B0 transfers_to acct_802B8CA20 amount: 1101.78 US Dollar via: Cheque timestamp: 2022/09/09 22:13
- acct_8003C3370 transfers_to acct_8004E6AF0 amount: 25499.92 US Dollar via: Credit Card timestamp: 2022/09/09 22:16
- acct_8003C3370 transfers_to acct_8004E6AF0 amount: 133137.60 US Dollar via: Cheque timestamp: 2022/09/09 22:17
- acct_8005AD4A0 transfers_to acct_8083DF8B0 amount: 3292.62 US Dollar via: Cash timestamp: 2022/09/09 23:45
- acct_8005AD4A0 transfers_to acct_8083DF8B0 amount: 8632.07 US Dollar via: Cheque timestamp: 2022/09/09 23:54
- acct_8005AD4A0 transfers_to acct_8083DF8B0 amount: 7858.34 US Dollar via: Credit Card timestamp: 2022/09/09 23:56
- acct_8005AD4A0 transfers_to acct_800EA0B20 amount: 95.75 US Dollar via: Credit Card timestamp: 2022/09/10 00:14
- acct_8005AD4A0 transfers_to acct_800EA0B20 amount: 69.69 US Dollar via: Cheque timestamp: 2022/09/10 00:21
- acct_812B11BA0 transfers_to acct_8001758B0 amount: 21.04 US Dollar via: Credit Card timestamp: 2022/09/10 00:27
- acct_8005AD4A0 transfers_to acct_800EA0B20 amount: 182.84 US Dollar via: Wire timestamp: 2022/09/10 00:29
- acct_8005AD4A0 transfers_to acct_802C1DAE0 amount: 432.51 US Dollar via: Cheque timestamp: 2022/09/10 01:24
- acct_802B8CA20 transfers_to acct_809883BA0 amount: 37068.21 US Dollar via: Cheque timestamp: 2022/09/10 12:32
- acct_802B8CA20 transfers_to acct_809883BA0 amount: 8667.49 US Dollar via: Cash timestamp: 2022/09/10 12:51
- acct_802B8CA20 transfers_to acct_809883BA0 amount: 2098.40 US Dollar via: Credit Card timestamp: 2022/09/10 12:53
- acct_807A20700 transfers_to acct_8083DF8B0 amount: 502.62 US Dollar via: Cheque timestamp: 2022/09/10 18:50
- acct_807A20700 transfers_to acct_8083DF8B0 amount: 1094.55 US Dollar via: Cash timestamp: 2022/09/10 18:52
- acct_8004E6AF0 transfers_to acct_800B40460 amount: 82.34 US Dollar via: Cheque timestamp: 2022/09/10 23:31
- acct_8004E6AF0 transfers_to acct_800B40460 amount: 31.93 US Dollar via: Credit Card timestamp: 2022/09/10 23:55

SUMMARY STATISTICS:
  Total transactions: 354
  Unique accounts: 32
  Total volume: 10,087,425.45
  Avg transaction: 28,495.55
  Time span: 337 units
  Max out-degree: 56 (node: 00701_8005AD4A0)
  Max in-degree: 36 (node: 011318_800EA0B20)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)