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_00432) ===

**Nodes:**
- acct_80D0ED0A0 (type: Account)
- acct_800B5DE70 (type: Account)
- acct_800A438C0 (type: Account)
- acct_805176140 (type: Account)
- acct_80A1682C0 (type: Account)
- acct_8023DCD30 (type: Account)
- acct_800F53C40 (type: Account)
- acct_800831DE0 (type: Account)
- acct_80D43E550 (type: Account)
- acct_802748380 (type: Account)
- acct_80FF590D0 (type: Account)
- acct_8009B7B70 (type: Account)
- acct_8011E1080 (type: Account)
- acct_808205950 (type: Account)
- acct_80343D030 (type: Account)
- acct_80133BC00 (type: Account)
- acct_801CE20A0 (type: Account)
- acct_811AE5AD0 (type: Account)
- acct_80FFA0310 (type: Account)
- acct_8001CCCD0 (type: Account)
- acct_800D38A40 (type: Account)
- acct_8041E3070 (type: Account)
- acct_812D875B0 (type: Account)
- acct_80067C9F0 (type: Account)
- acct_8101D42D0 (type: Account)
- acct_802F1C350 (type: Account)
- acct_80179F310 (type: Account)
- acct_80B345280 (type: Account)
- acct_81311CB30 (type: Account)
- acct_803AA2FD0 (type: Account)
- acct_801378CC0 (type: Account)
- acct_80A162B70 (type: Account)
- acct_80F7003F0 (type: Account)
- acct_805AA3D60 (type: Account)
- acct_801445FA0 (type: Account)
- acct_813123980 (type: Account)
- acct_806A8DAA0 (type: Account)
- acct_8053DF5B0 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_0010614 (type: Bank)
- bank_001068 (type: Bank)
- bank_001124 (type: Bank)
- bank_0012803 (type: Bank)
- bank_0017401 (type: Bank)
- bank_002053 (type: Bank)
- bank_00220 (type: Bank)
- bank_002824 (type: Bank)
- bank_002991 (type: Bank)
- bank_0036056 (type: Bank)
- bank_00513 (type: Bank)
- bank_005394 (type: Bank)
- bank_008623 (type: Bank)
- bank_010 (type: Bank)
- bank_011296 (type: Bank)
- bank_0116845 (type: Bank)
- bank_0123390 (type: Bank)
- bank_01292 (type: Bank)
- bank_0132523 (type: Bank)
- bank_01467 (type: Bank)
- bank_01601 (type: Bank)
- bank_016586 (type: Bank)
- bank_021258 (type: Bank)
- bank_0213580 (type: Bank)
- bank_0214621 (type: Bank)
- bank_021575 (type: Bank)
- bank_021940 (type: Bank)
- bank_023402 (type: Bank)
- bank_023537 (type: Bank)
- bank_023833 (type: Bank)
- bank_023842 (type: Bank)
- bank_0249699 (type: Bank)
- bank_028693 (type: Bank)
- bank_029279 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80D0ED0A0 belongs_to bank_0010614
- acct_800B5DE70 belongs_to bank_001068
- acct_800A438C0 belongs_to bank_001124
- acct_805176140 belongs_to bank_0012803
- acct_80A1682C0 belongs_to bank_0017401
- acct_8023DCD30 belongs_to bank_001
- acct_800F53C40 belongs_to bank_002053
- acct_800831DE0 belongs_to bank_00220
- acct_80D43E550 belongs_to bank_002824
- acct_802748380 belongs_to bank_002991
- acct_80FF590D0 belongs_to bank_0036056
- acct_8009B7B70 belongs_to bank_00513
- acct_8011E1080 belongs_to bank_00513
- acct_808205950 belongs_to bank_005394
- acct_80343D030 belongs_to bank_008623
- acct_80133BC00 belongs_to bank_010
- acct_801CE20A0 belongs_to bank_011296
- acct_811AE5AD0 belongs_to bank_0116845
- acct_80FFA0310 belongs_to bank_0123390
- acct_8001CCCD0 belongs_to bank_01292
- acct_800D38A40 belongs_to bank_01292
- acct_8041E3070 belongs_to bank_01292
- acct_812D875B0 belongs_to bank_0132523
- acct_80067C9F0 belongs_to bank_01467
- acct_8101D42D0 belongs_to bank_01601
- acct_802F1C350 belongs_to bank_016586
- acct_80179F310 belongs_to bank_021258
- acct_80B345280 belongs_to bank_0213580
- acct_81311CB30 belongs_to bank_0214621
- acct_803AA2FD0 belongs_to bank_021575
- acct_801378CC0 belongs_to bank_021940
- acct_80A162B70 belongs_to bank_023402
- acct_80F7003F0 belongs_to bank_023537
- acct_805AA3D60 belongs_to bank_023833
- acct_801445FA0 belongs_to bank_023842
- acct_813123980 belongs_to bank_0249699
- acct_806A8DAA0 belongs_to bank_028693
- acct_8053DF5B0 belongs_to bank_029279
- acct_100428660 belongs_to bank_070
- acct_8041E3070 transfers_to acct_8041E3070 amount: 78982.30 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80FFA0310 transfers_to acct_80FFA0310 amount: 384.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_803AA2FD0 transfers_to acct_803AA2FD0 amount: 35016.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_800D38A40 transfers_to acct_800D38A40 amount: 26662.86 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8041E3070 transfers_to acct_8041E3070 amount: 7.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_805176140 transfers_to acct_805176140 amount: 4826.89 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8001CCCD0 transfers_to acct_8001CCCD0 amount: 9.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80A1682C0 transfers_to acct_80A162B70 amount: 2765.00 US Dollar via: ACH timestamp: 2022/09/01 00:06
- acct_800D38A40 transfers_to acct_800D38A40 amount: 13.33 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80A162B70 transfers_to acct_8101D42D0 amount: 182.95 US Dollar via: Credit Card timestamp: 2022/09/01 00:06
- acct_80343D030 transfers_to acct_80343D030 amount: 5.05 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80067C9F0 transfers_to acct_80067C9F0 amount: 5071371.08 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80A1682C0 transfers_to acct_80A1682C0 amount: 17.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_802F1C350 transfers_to acct_802F1C350 amount: 46270.25 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_801445FA0 transfers_to acct_801445FA0 amount: 14.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_803AA2FD0 transfers_to acct_80D0ED0A0 amount: 4085.11 US Dollar via: Cash timestamp: 2022/09/01 00:15
- acct_811AE5AD0 transfers_to acct_811AE5AD0 amount: 12637.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_802748380 transfers_to acct_802748380 amount: 1056.02 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_800831DE0 transfers_to acct_800831DE0 amount: 380865.77 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_800B5DE70 transfers_to acct_800B5DE70 amount: 3.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_806A8DAA0 transfers_to acct_806A8DAA0 amount: 14.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80D43E550 transfers_to acct_80D43E550 amount: 17.03 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_803AA2FD0 transfers_to acct_80D0ED0A0 amount: 3491.81 US Dollar via: Cheque timestamp: 2022/09/01 00:22
- acct_8053DF5B0 transfers_to acct_8053DF5B0 amount: 9.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_813123980 transfers_to acct_813123980 amount: 106.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_803AA2FD0 transfers_to acct_80D0ED0A0 amount: 4863.30 US Dollar via: Credit Card timestamp: 2022/09/01 00:23
- acct_8001CCCD0 transfers_to acct_8001CCCD0 amount: 87958.82 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_81311CB30 transfers_to acct_81311CB30 amount: 10984.02 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_803AA2FD0 transfers_to acct_80D0ED0A0 amount: 7228.65 US Dollar via: ACH timestamp: 2022/09/01 00:28
- acct_80D43E550 transfers_to acct_80D43E550 amount: 4978.19 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_803AA2FD0 transfers_to acct_80FFA0310 amount: 34169.54 US Dollar via: Cheque timestamp: 2022/09/01 01:10
- acct_801445FA0 transfers_to acct_801445FA0 amount: 2572.07 US Dollar via: Reinvestment timestamp: 2022/09/01 01:15
- acct_803AA2FD0 transfers_to acct_80FFA0310 amount: 767.51 US Dollar via: Credit Card timestamp: 2022/09/01 01:28
- acct_800831DE0 transfers_to acct_801378CC0 amount: 105.98 US Dollar via: Credit Card timestamp: 2022/09/01 03:36
- acct_800831DE0 transfers_to acct_801378CC0 amount: 112.21 US Dollar via: Cheque timestamp: 2022/09/01 03:57
- acct_80133BC00 transfers_to acct_811AE5AD0 amount: 1441.28 US Dollar via: Cheque timestamp: 2022/09/01 04:43
- acct_80133BC00 transfers_to acct_80343D030 amount: 2151.77 US Dollar via: Cheque timestamp: 2022/09/01 04:44
- acct_80133BC00 transfers_to acct_811AE5AD0 amount: 156.90 US Dollar via: Cash timestamp: 2022/09/01 04:44
- acct_80133BC00 transfers_to acct_811AE5AD0 amount: 21.13 US Dollar via: Wire timestamp: 2022/09/01 04:45
- acct_80133BC00 transfers_to acct_80343D030 amount: 194.95 US Dollar via: Wire timestamp: 2022/09/01 04:46
- acct_80133BC00 transfers_to acct_80343D030 amount: 607.34 US Dollar via: Credit Card timestamp: 2022/09/01 04:54
- acct_801378CC0 transfers_to acct_801378CC0 amount: 60715.47 US Dollar via: Reinvestment timestamp: 2022/09/01 05:15
- acct_80067C9F0 transfers_to acct_80133BC00 amount: 28377.02 US Dollar via: Cash timestamp: 2022/09/01 05:31
- acct_80067C9F0 transfers_to acct_80133BC00 amount: 6175.19 US Dollar via: Cheque timestamp: 2022/09/01 05:36
- acct_800B5DE70 transfers_to acct_800B5DE70 amount: 5087.08 US Dollar via: Reinvestment timestamp: 2022/09/01 05:38
- acct_800D38A40 transfers_to acct_80133BC00 amount: 5044.27 US Dollar via: Cash timestamp: 2022/09/01 05:38
- acct_800D38A40 transfers_to acct_80133BC00 amount: 5858.63 US Dollar via: Cheque timestamp: 2022/09/01 05:44
- acct_80067C9F0 transfers_to acct_80133BC00 amount: 14140.80 US Dollar via: Credit Card timestamp: 2022/09/01 05:58
- acct_100428660 transfers_to acct_800B5DE70 amount: 1635.08 US Dollar via: Credit Card timestamp: 2022/09/01 06:00
- acct_802748380 transfers_to acct_802748380 amount: 21.42 US Dollar via: Reinvestment timestamp: 2022/09/01 06:01
- acct_8053DF5B0 transfers_to acct_8053DF5B0 amount: 19391.44 US Dollar via: Reinvestment timestamp: 2022/09/01 06:02
- acct_100428660 transfers_to acct_800B5DE70 amount: 957.52 US Dollar via: Cheque timestamp: 2022/09/01 06:15
- acct_800A438C0 transfers_to acct_801445FA0 amount: 2174.93 US Dollar via: Cheque timestamp: 2022/09/01 06:44
- acct_800A438C0 transfers_to acct_801445FA0 amount: 4399.17 US Dollar via: Credit Card timestamp: 2022/09/01 06:54
- acct_800831DE0 transfers_to acct_80FF590D0 amount: 15.00 US Dollar via: Cheque timestamp: 2022/09/01 07:43
- acct_800831DE0 transfers_to acct_80FF590D0 amount: 74.19 US Dollar via: Credit Card timestamp: 2022/09/01 07:57
- acct_80133BC00 transfers_to acct_808205950 amount: 414.71 US Dollar via: Cheque timestamp: 2022/09/01 08:13
- acct_80133BC00 transfers_to acct_808205950 amount: 140.30 US Dollar via: Credit Card timestamp: 2022/09/01 08:14
- acct_80133BC00 transfers_to acct_808205950 amount: 61.70 US Dollar via: ACH timestamp: 2022/09/01 08:23
- acct_80133BC00 transfers_to acct_808205950 amount: 22.10 US Dollar via: Cash timestamp: 2022/09/01 08:29
- acct_801445FA0 transfers_to acct_805176140 amount: 8377.44 US Dollar via: Credit Card timestamp: 2022/09/01 09:02
- acct_801445FA0 transfers_to acct_805176140 amount: 17444.38 US Dollar via: Cheque timestamp: 2022/09/01 09:17
- acct_800831DE0 transfers_to acct_800D38A40 amount: 200.75 US Dollar via: Cheque timestamp: 2022/09/01 09:32
- acct_800831DE0 transfers_to acct_800D38A40 amount: 326.03 US Dollar via: ACH timestamp: 2022/09/01 09:41
- acct_800831DE0 transfers_to acct_80179F310 amount: 346.70 US Dollar via: Cheque timestamp: 2022/09/01 09:42
- acct_808205950 transfers_to acct_808205950 amount: 1046.87 US Dollar via: Reinvestment timestamp: 2022/09/01 10:43
- acct_80179F310 transfers_to acct_80179F310 amount: 2601.47 US Dollar via: Reinvestment timestamp: 2022/09/01 10:50
- acct_8023DCD30 transfers_to acct_8023DCD30 amount: 117304.68 US Dollar via: Reinvestment timestamp: 2022/09/01 11:38
- acct_801445FA0 transfers_to acct_8041E3070 amount: 755.56 US Dollar via: ACH timestamp: 2022/09/01 13:05
- acct_800A438C0 transfers_to acct_800A438C0 amount: 120123.51 US Dollar via: Reinvestment timestamp: 2022/09/01 13:10
- acct_801445FA0 transfers_to acct_8041E3070 amount: 7673.92 US Dollar via: Credit Card timestamp: 2022/09/01 13:18
- acct_801445FA0 transfers_to acct_8041E3070 amount: 3398.24 US Dollar via: Cheque timestamp: 2022/09/01 13:29
- acct_100428660 transfers_to acct_80067C9F0 amount: 28008.98 US Dollar via: Credit Card timestamp: 2022/09/01 13:44
- acct_100428660 transfers_to acct_80067C9F0 amount: 44171.37 US Dollar via: Cash timestamp: 2022/09/01 13:56
- acct_100428660 transfers_to acct_80067C9F0 amount: 57390.82 US Dollar via: Cheque timestamp: 2022/09/01 13:58
- acct_802F1C350 transfers_to acct_813123980 amount: 6622.30 US Dollar via: Cheque timestamp: 2022/09/01 14:53
- acct_100428660 transfers_to acct_800A438C0 amount: 118.74 US Dollar via: Cash timestamp: 2022/09/01 15:04
- acct_80133BC00 transfers_to acct_802748380 amount: 17348.51 US Dollar via: Cheque timestamp: 2022/09/01 15:08
- acct_100428660 transfers_to acct_800A438C0 amount: 71.65 US Dollar via: Cheque timestamp: 2022/09/01 15:15
- acct_80133BC00 transfers_to acct_802748380 amount: 7784.46 US Dollar via: Cash timestamp: 2022/09/01 15:20
- acct_80133BC00 transfers_to acct_802748380 amount: 4137.04 US Dollar via: Wire timestamp: 2022/09/01 15:25
- acct_100428660 transfers_to acct_800A438C0 amount: 131.49 US Dollar via: Credit Card timestamp: 2022/09/01 15:29
- acct_80A1682C0 transfers_to acct_80A1682C0 amount: 2513.71 US Dollar via: Reinvestment timestamp: 2022/09/01 15:40
- acct_80F7003F0 transfers_to acct_80F7003F0 amount: 75459.63 US Dollar via: Reinvestment timestamp: 2022/09/01 15:47
- acct_80343D030 transfers_to acct_80343D030 amount: 203159.41 US Dollar via: Reinvestment timestamp: 2022/09/01 16:49
- acct_80B345280 transfers_to acct_80B345280 amount: 24482.52 US Dollar via: Reinvestment timestamp: 2022/09/01 17:31
- acct_800D38A40 transfers_to acct_803AA2FD0 amount: 21278.54 US Dollar via: Cash timestamp: 2022/09/01 18:33
- acct_800831DE0 transfers_to acct_8009B7B70 amount: 14.44 US Dollar via: ACH timestamp: 2022/09/01 18:38
- acct_800831DE0 transfers_to acct_8009B7B70 amount: 5.76 US Dollar via: Cash timestamp: 2022/09/01 18:39
- acct_80FF590D0 transfers_to acct_80FF590D0 amount: 4.96 US Dollar via: Reinvestment timestamp: 2022/09/01 18:46
- acct_800D38A40 transfers_to acct_803AA2FD0 amount: 39763.81 US Dollar via: Cheque timestamp: 2022/09/01 18:50
- acct_800831DE0 transfers_to acct_800831DE0 amount: 22.03 US Dollar via: Reinvestment timestamp: 2022/09/01 18:51
- acct_800831DE0 transfers_to acct_8009B7B70 amount: 17.60 US Dollar via: Credit Card timestamp: 2022/09/01 18:52
- acct_800831DE0 transfers_to acct_8009B7B70 amount: 60.96 US Dollar via: Cheque timestamp: 2022/09/01 18:55
- acct_800D38A40 transfers_to acct_802F1C350 amount: 2916.12 US Dollar via: Credit Card timestamp: 2022/09/01 19:01
- acct_800D38A40 transfers_to acct_802F1C350 amount: 18149.97 US Dollar via: Cheque timestamp: 2022/09/01 19:05
- acct_800831DE0 transfers_to acct_8011E1080 amount: 18.56 US Dollar via: Cheque timestamp: 2022/09/01 20:21
- acct_800831DE0 transfers_to acct_8011E1080 amount: 5.90 US Dollar via: Credit Card timestamp: 2022/09/01 20:24
- acct_801CE20A0 transfers_to acct_802F1C350 amount: 239.12 US Dollar via: Cheque timestamp: 2022/09/01 20:37
- acct_80133BC00 transfers_to acct_80133BC00 amount: 139964.01 US Dollar via: Reinvestment timestamp: 2022/09/01 20:49
- acct_80179F310 transfers_to acct_80179F310 amount: 443.16 US Dollar via: ACH timestamp: 2022/09/01 21:46
- acct_80179F310 transfers_to acct_80179F310 amount: 421.28 US Dollar via: ACH timestamp: 2022/09/01 21:46
- acct_80179F310 transfers_to acct_80179F310 amount: 585.49 US Dollar via: ACH timestamp: 2022/09/01 21:55
- acct_800D38A40 transfers_to acct_801445FA0 amount: 2933.84 US Dollar via: Credit Card timestamp: 2022/09/01 22:33
- acct_800D38A40 transfers_to acct_801445FA0 amount: 1649.22 US Dollar via: Cheque timestamp: 2022/09/01 22:38
- acct_8101D42D0 transfers_to acct_8101D42D0 amount: 4367.01 US Dollar via: Reinvestment timestamp: 2022/09/01 23:49
- acct_80A162B70 transfers_to acct_800F53C40 amount: 179.27 US Dollar via: Credit Card timestamp: 2022/09/02 00:11
- acct_80133BC00 transfers_to acct_811AE5AD0 amount: 156.90 US Dollar via: Cash timestamp: 2022/09/02 00:41
- acct_80133BC00 transfers_to acct_811AE5AD0 amount: 21.13 US Dollar via: Wire timestamp: 2022/09/02 00:53
- acct_80133BC00 transfers_to acct_811AE5AD0 amount: 1441.28 US Dollar via: Cheque timestamp: 2022/09/02 00:54
- acct_80179F310 transfers_to acct_80179F310 amount: 443.16 US Dollar via: ACH timestamp: 2022/09/02 01:07
- acct_80179F310 transfers_to acct_80179F310 amount: 421.28 US Dollar via: ACH timestamp: 2022/09/02 01:07
- acct_80179F310 transfers_to acct_80179F310 amount: 585.49 US Dollar via: ACH timestamp: 2022/09/02 01:19
- acct_80133BC00 transfers_to acct_808205950 amount: 22.10 US Dollar via: Cash timestamp: 2022/09/02 01:24
- acct_80133BC00 transfers_to acct_808205950 amount: 140.30 US Dollar via: Credit Card timestamp: 2022/09/02 01:27
- acct_80133BC00 transfers_to acct_808205950 amount: 61.70 US Dollar via: ACH timestamp: 2022/09/02 01:27
- acct_80133BC00 transfers_to acct_808205950 amount: 414.71 US Dollar via: Cheque timestamp: 2022/09/02 01:28
- acct_100428660 transfers_to acct_80067C9F0 amount: 28008.98 US Dollar via: Credit Card timestamp: 2022/09/02 03:04
- acct_100428660 transfers_to acct_80067C9F0 amount: 44171.37 US Dollar via: Cash timestamp: 2022/09/02 03:13
- acct_100428660 transfers_to acct_80067C9F0 amount: 57390.82 US Dollar via: Cheque timestamp: 2022/09/02 03:23
- acct_800831DE0 transfers_to acct_80FF590D0 amount: 15.00 US Dollar via: Cheque timestamp: 2022/09/02 05:08
- acct_800831DE0 transfers_to acct_80FF590D0 amount: 74.19 US Dollar via: Credit Card timestamp: 2022/09/02 05:15
- acct_800D38A40 transfers_to acct_80133BC00 amount: 5044.27 US Dollar via: Cash timestamp: 2022/09/02 05:31
- acct_801445FA0 transfers_to acct_8053DF5B0 amount: 18487.64 US Dollar via: Credit Card timestamp: 2022/09/02 05:34
- acct_801445FA0 transfers_to acct_8053DF5B0 amount: 43540.44 US Dollar via: Cheque timestamp: 2022/09/02 05:41
- acct_100428660 transfers_to acct_800B5DE70 amount: 1635.08 US Dollar via: Credit Card timestamp: 2022/09/02 05:43
- acct_800D38A40 transfers_to acct_80133BC00 amount: 5858.63 US Dollar via: Cheque timestamp: 2022/09/02 05:58
- acct_801445FA0 transfers_to acct_8053DF5B0 amount: 1960.69 US Dollar via: ACH timestamp: 2022/09/02 05:58
- acct_100428660 transfers_to acct_800B5DE70 amount: 957.52 US Dollar via: Cheque timestamp: 2022/09/02 05:58
- acct_801CE20A0 transfers_to acct_802F1C350 amount: 239.12 US Dollar via: Cheque timestamp: 2022/09/02 08:15
- acct_100428660 transfers_to acct_803AA2FD0 amount: 2336.19 US Dollar via: Credit Card timestamp: 2022/09/02 11:35
- acct_100428660 transfers_to acct_803AA2FD0 amount: 174794.80 US Dollar via: Cash timestamp: 2022/09/02 11:40
- acct_100428660 transfers_to acct_803AA2FD0 amount: 24855.53 US Dollar via: Cheque timestamp: 2022/09/02 11:51
- acct_800D38A40 transfers_to acct_803AA2FD0 amount: 39763.81 US Dollar via: Cheque timestamp: 2022/09/02 12:41
- acct_800D38A40 transfers_to acct_803AA2FD0 amount: 21278.54 US Dollar via: Cash timestamp: 2022/09/02 12:55
- acct_803AA2FD0 transfers_to acct_80FFA0310 amount: 34169.54 US Dollar via: Cheque timestamp: 2022/09/02 14:44
- acct_803AA2FD0 transfers_to acct_80FFA0310 amount: 767.51 US Dollar via: Credit Card timestamp: 2022/09/02 14:47
- acct_80133BC00 transfers_to acct_80343D030 amount: 194.95 US Dollar via: Wire timestamp: 2022/09/02 15:15
- acct_80133BC00 transfers_to acct_80343D030 amount: 607.34 US Dollar via: Credit Card timestamp: 2022/09/02 15:16
- acct_80133BC00 transfers_to acct_80343D030 amount: 2151.77 US Dollar via: Cheque timestamp: 2022/09/02 15:25
- acct_800831DE0 transfers_to acct_801378CC0 amount: 105.98 US Dollar via: Credit Card timestamp: 2022/09/02 15:30
- acct_800831DE0 transfers_to acct_801378CC0 amount: 112.21 US Dollar via: Cheque timestamp: 2022/09/02 15:49
- acct_800831DE0 transfers_to acct_80179F310 amount: 346.70 US Dollar via: Cheque timestamp: 2022/09/02 15:51
- acct_80067C9F0 transfers_to acct_80133BC00 amount: 6175.19 US Dollar via: Cheque timestamp: 2022/09/02 16:02
- acct_800831DE0 transfers_to acct_8011E1080 amount: 5.90 US Dollar via: Credit Card timestamp: 2022/09/02 16:09
- acct_80067C9F0 transfers_to acct_80133BC00 amount: 14140.80 US Dollar via: Credit Card timestamp: 2022/09/02 16:16
- acct_800831DE0 transfers_to acct_8011E1080 amount: 18.56 US Dollar via: Cheque timestamp: 2022/09/02 16:18
- acct_800A438C0 transfers_to acct_801445FA0 amount: 2174.93 US Dollar via: Cheque timestamp: 2022/09/02 16:18
- acct_800A438C0 transfers_to acct_801445FA0 amount: 4399.17 US Dollar via: Credit Card timestamp: 2022/09/02 16:25
- acct_80067C9F0 transfers_to acct_80133BC00 amount: 28377.02 US Dollar via: Cash timestamp: 2022/09/02 16:27
- acct_800831DE0 transfers_to acct_8009B7B70 amount: 60.96 US Dollar via: Cheque timestamp: 2022/09/02 17:38
- acct_800831DE0 transfers_to acct_8009B7B70 amount: 5.76 US Dollar via: Cash timestamp: 2022/09/02 17:46
- acct_800831DE0 transfers_to acct_8009B7B70 amount: 14.44 US Dollar via: ACH timestamp: 2022/09/02 17:47
- acct_800831DE0 transfers_to acct_8009B7B70 amount: 17.60 US Dollar via: Credit Card timestamp: 2022/09/02 17:49
- acct_800831DE0 transfers_to acct_800D38A40 amount: 200.75 US Dollar via: Cheque timestamp: 2022/09/02 18:09
- acct_801445FA0 transfers_to acct_805176140 amount: 17444.38 US Dollar via: Cheque timestamp: 2022/09/02 18:13
- acct_800831DE0 transfers_to acct_800D38A40 amount: 326.03 US Dollar via: ACH timestamp: 2022/09/02 18:16
- acct_801445FA0 transfers_to acct_805176140 amount: 8377.44 US Dollar via: Credit Card timestamp: 2022/09/02 18:25
- acct_801445FA0 transfers_to acct_8041E3070 amount: 7673.92 US Dollar via: Credit Card timestamp: 2022/09/02 19:01
- acct_801445FA0 transfers_to acct_8041E3070 amount: 3398.24 US Dollar via: Cheque timestamp: 2022/09/02 19:12
- acct_801445FA0 transfers_to acct_8041E3070 amount: 755.56 US Dollar via: ACH timestamp: 2022/09/02 19:27
- acct_80133BC00 transfers_to acct_802748380 amount: 17348.51 US Dollar via: Cheque timestamp: 2022/09/02 19:30
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- acct_800D38A40 transfers_to acct_802F1C350 amount: 18149.97 US Dollar via: Cheque timestamp: 2022/09/02 19:40
- acct_80133BC00 transfers_to acct_802748380 amount: 4137.04 US Dollar via: Wire timestamp: 2022/09/02 19:48
- acct_80133BC00 transfers_to acct_802748380 amount: 7784.46 US Dollar via: Cash timestamp: 2022/09/02 19:56
- acct_800B5DE70 transfers_to acct_8023DCD30 amount: 15997.09 US Dollar via: Credit Card timestamp: 2022/09/02 20:01
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- acct_800B5DE70 transfers_to acct_8023DCD30 amount: 28327.56 US Dollar via: ACH timestamp: 2022/09/02 20:04
- acct_800B5DE70 transfers_to acct_8023DCD30 amount: 22304.40 US Dollar via: Cheque timestamp: 2022/09/02 20:07
- acct_800B5DE70 transfers_to acct_8023DCD30 amount: 18205.49 US Dollar via: Cash timestamp: 2022/09/02 20:27
- acct_800D38A40 transfers_to acct_801445FA0 amount: 2933.84 US Dollar via: Credit Card timestamp: 2022/09/02 21:09
- acct_800D38A40 transfers_to acct_801445FA0 amount: 1649.22 US Dollar via: Cheque timestamp: 2022/09/02 21:25
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- acct_8001CCCD0 transfers_to acct_800831DE0 amount: 12088.68 US Dollar via: Cheque timestamp: 2022/09/02 21:34
- acct_8001CCCD0 transfers_to acct_800831DE0 amount: 28824.62 US Dollar via: Credit Card timestamp: 2022/09/02 21:53
- acct_100428660 transfers_to acct_800A438C0 amount: 131.49 US Dollar via: Credit Card timestamp: 2022/09/02 22:04
- acct_100428660 transfers_to acct_800A438C0 amount: 118.74 US Dollar via: Cash timestamp: 2022/09/02 22:20
- acct_100428660 transfers_to acct_800A438C0 amount: 71.65 US Dollar via: Cheque timestamp: 2022/09/02 22:26
- acct_800831DE0 transfers_to acct_805AA3D60 amount: 22832.17 US Dollar via: Cheque timestamp: 2022/09/02 22:32
- acct_800831DE0 transfers_to acct_805AA3D60 amount: 4017.41 US Dollar via: Cash timestamp: 2022/09/02 22:43
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- acct_800B5DE70 transfers_to acct_800D38A40 amount: 13511.16 US Dollar via: Wire timestamp: 2022/09/02 22:50
- acct_800B5DE70 transfers_to acct_800D38A40 amount: 4169.64 US Dollar via: Cheque timestamp: 2022/09/02 22:55
- acct_80A162B70 transfers_to acct_80D43E550 amount: 21.37 US Dollar via: Credit Card timestamp: 2022/09/03 00:27
- acct_800831DE0 transfers_to acct_8011E1080 amount: 5.90 US Dollar via: Credit Card timestamp: 2022/09/03 04:13
- acct_800831DE0 transfers_to acct_8011E1080 amount: 18.56 US Dollar via: Cheque timestamp: 2022/09/03 04:16
- acct_80179F310 transfers_to acct_80179F310 amount: 421.28 US Dollar via: ACH timestamp: 2022/09/03 07:19
- acct_80179F310 transfers_to acct_80179F310 amount: 443.16 US Dollar via: ACH timestamp: 2022/09/03 07:22
- acct_80179F310 transfers_to acct_80179F310 amount: 585.49 US Dollar via: ACH timestamp: 2022/09/03 07:22
- acct_800831DE0 transfers_to acct_801378CC0 amount: 112.21 US Dollar via: Cheque timestamp: 2022/09/03 12:10
- acct_800831DE0 transfers_to acct_801378CC0 amount: 105.98 US Dollar via: Credit Card timestamp: 2022/09/03 12:16
- acct_80067C9F0 transfers_to acct_80133BC00 amount: 6175.19 US Dollar via: Cheque timestamp: 2022/09/03 16:31
- acct_80067C9F0 transfers_to acct_80133BC00 amount: 28377.02 US Dollar via: Cash timestamp: 2022/09/03 16:42
- acct_80067C9F0 transfers_to acct_80133BC00 amount: 14140.80 US Dollar via: Credit Card timestamp: 2022/09/03 16:50
- acct_801CE20A0 transfers_to acct_802F1C350 amount: 239.12 US Dollar via: Cheque timestamp: 2022/09/03 17:25
- acct_100428660 transfers_to acct_800A438C0 amount: 118.74 US Dollar via: Cash timestamp: 2022/09/03 18:07
- acct_100428660 transfers_to acct_800A438C0 amount: 131.49 US Dollar via: Credit Card timestamp: 2022/09/03 18:09
- acct_100428660 transfers_to acct_800A438C0 amount: 71.65 US Dollar via: Cheque timestamp: 2022/09/03 18:17
- acct_80133BC00 transfers_to acct_80343D030 amount: 2151.77 US Dollar via: Cheque timestamp: 2022/09/03 19:41
- acct_80133BC00 transfers_to acct_80343D030 amount: 607.34 US Dollar via: Credit Card timestamp: 2022/09/03 19:49
- acct_80133BC00 transfers_to acct_80343D030 amount: 194.95 US Dollar via: Wire timestamp: 2022/09/03 19:54
- acct_800831DE0 transfers_to acct_800D38A40 amount: 200.75 US Dollar via: Cheque timestamp: 2022/09/03 20:40
- acct_800831DE0 transfers_to acct_800D38A40 amount: 326.03 US Dollar via: ACH timestamp: 2022/09/03 20:51
- acct_100428660 transfers_to acct_80067C9F0 amount: 28008.98 US Dollar via: Credit Card timestamp: 2022/09/03 21:35
- acct_100428660 transfers_to acct_80067C9F0 amount: 44171.37 US Dollar via: Cash timestamp: 2022/09/03 21:48
- acct_100428660 transfers_to acct_80067C9F0 amount: 57390.82 US Dollar via: Cheque timestamp: 2022/09/03 21:51
- acct_800831DE0 transfers_to acct_8009B7B70 amount: 60.96 US Dollar via: Cheque timestamp: 2022/09/03 23:07
- acct_800831DE0 transfers_to acct_8009B7B70 amount: 5.76 US Dollar via: Cash timestamp: 2022/09/03 23:14
- acct_800831DE0 transfers_to acct_8009B7B70 amount: 17.60 US Dollar via: Credit Card timestamp: 2022/09/03 23:15
- acct_800831DE0 transfers_to acct_8009B7B70 amount: 14.44 US Dollar via: ACH timestamp: 2022/09/03 23:28
- acct_100428660 transfers_to acct_800B5DE70 amount: 957.52 US Dollar via: Cheque timestamp: 2022/09/03 23:53
- acct_100428660 transfers_to acct_800B5DE70 amount: 1635.08 US Dollar via: Credit Card timestamp: 2022/09/03 23:59
- acct_80A162B70 transfers_to acct_80F7003F0 amount: 5.25 US Dollar via: Credit Card timestamp: 2022/09/04 00:20
- acct_800831DE0 transfers_to acct_8009B7B70 amount: 5.76 US Dollar via: Cash timestamp: 2022/09/04 02:32
- acct_800831DE0 transfers_to acct_8009B7B70 amount: 60.96 US Dollar via: Cheque timestamp: 2022/09/04 02:47
- acct_800831DE0 transfers_to acct_8009B7B70 amount: 14.44 US Dollar via: ACH timestamp: 2022/09/04 02:55
- acct_800831DE0 transfers_to acct_8009B7B70 amount: 17.60 US Dollar via: Credit Card timestamp: 2022/09/04 02:59
- acct_100428660 transfers_to acct_800B5DE70 amount: 957.52 US Dollar via: Cheque timestamp: 2022/09/04 03:33
- acct_100428660 transfers_to acct_800B5DE70 amount: 1635.08 US Dollar via: Credit Card timestamp: 2022/09/04 03:35
- acct_80067C9F0 transfers_to acct_80133BC00 amount: 6175.19 US Dollar via: Cheque timestamp: 2022/09/04 07:34
- acct_80067C9F0 transfers_to acct_80133BC00 amount: 28377.02 US Dollar via: Cash timestamp: 2022/09/04 07:34
- acct_80067C9F0 transfers_to acct_80133BC00 amount: 14140.80 US Dollar via: Credit Card timestamp: 2022/09/04 07:43
- acct_800831DE0 transfers_to acct_8011E1080 amount: 5.90 US Dollar via: Credit Card timestamp: 2022/09/04 09:18
- acct_800831DE0 transfers_to acct_8011E1080 amount: 18.56 US Dollar via: Cheque timestamp: 2022/09/04 09:27
- acct_801CE20A0 transfers_to acct_802F1C350 amount: 239.12 US Dollar via: Cheque timestamp: 2022/09/04 11:49
- acct_80179F310 transfers_to acct_80179F310 amount: 585.49 US Dollar via: ACH timestamp: 2022/09/04 13:03
- acct_80179F310 transfers_to acct_80179F310 amount: 443.16 US Dollar via: ACH timestamp: 2022/09/04 13:05
- acct_80179F310 transfers_to acct_80179F310 amount: 421.28 US Dollar via: ACH timestamp: 2022/09/04 13:14
- acct_800831DE0 transfers_to acct_800D38A40 amount: 200.75 US Dollar via: Cheque timestamp: 2022/09/04 17:12
- acct_100428660 transfers_to acct_800A438C0 amount: 131.49 US Dollar via: Credit Card timestamp: 2022/09/04 17:12
- acct_100428660 transfers_to acct_800A438C0 amount: 118.74 US Dollar via: Cash timestamp: 2022/09/04 17:12
- acct_100428660 transfers_to acct_800A438C0 amount: 71.65 US Dollar via: Cheque timestamp: 2022/09/04 17:13
- acct_800831DE0 transfers_to acct_800D38A40 amount: 326.03 US Dollar via: ACH timestamp: 2022/09/04 17:29
- acct_80133BC00 transfers_to acct_80343D030 amount: 194.95 US Dollar via: Wire timestamp: 2022/09/04 17:37
- acct_80133BC00 transfers_to acct_80343D030 amount: 607.34 US Dollar via: Credit Card timestamp: 2022/09/04 17:45
- acct_80133BC00 transfers_to acct_80343D030 amount: 2151.77 US Dollar via: Cheque timestamp: 2022/09/04 17:48
- acct_800831DE0 transfers_to acct_801378CC0 amount: 105.98 US Dollar via: Credit Card timestamp: 2022/09/04 21:40
- acct_800831DE0 transfers_to acct_801378CC0 amount: 112.21 US Dollar via: Cheque timestamp: 2022/09/04 21:51
- acct_100428660 transfers_to acct_80067C9F0 amount: 44171.37 US Dollar via: Cash timestamp: 2022/09/04 22:40
- acct_100428660 transfers_to acct_80067C9F0 amount: 57390.82 US Dollar via: Cheque timestamp: 2022/09/04 22:43
- acct_100428660 transfers_to acct_80067C9F0 amount: 28008.98 US Dollar via: Credit Card timestamp: 2022/09/04 22:47
- acct_800D38A40 transfers_to acct_80133BC00 amount: 5858.63 US Dollar via: Cheque timestamp: 2022/09/05 00:04
- acct_800D38A40 transfers_to acct_80133BC00 amount: 5044.27 US Dollar via: Cash timestamp: 2022/09/05 00:16
- acct_80A162B70 transfers_to acct_800D38A40 amount: 57.72 US Dollar via: Credit Card timestamp: 2022/09/05 00:23
- acct_100428660 transfers_to acct_800A438C0 amount: 71.65 US Dollar via: Cheque timestamp: 2022/09/05 00:32
- acct_801CE20A0 transfers_to acct_802F1C350 amount: 239.12 US Dollar via: Cheque timestamp: 2022/09/05 00:33
- acct_801445FA0 transfers_to acct_805176140 amount: 17444.38 US Dollar via: Cheque timestamp: 2022/09/05 00:35
- acct_801445FA0 transfers_to acct_805176140 amount: 8377.44 US Dollar via: Credit Card timestamp: 2022/09/05 00:46
- acct_100428660 transfers_to acct_800A438C0 amount: 131.49 US Dollar via: Credit Card timestamp: 2022/09/05 00:47
- acct_100428660 transfers_to acct_800A438C0 amount: 118.74 US Dollar via: Cash timestamp: 2022/09/05 00:53
- acct_80133BC00 transfers_to acct_80343D030 amount: 607.34 US Dollar via: Credit Card timestamp: 2022/09/05 01:36
- acct_80133BC00 transfers_to acct_80343D030 amount: 2151.77 US Dollar via: Cheque timestamp: 2022/09/05 01:41
- acct_80133BC00 transfers_to acct_80343D030 amount: 194.95 US Dollar via: Wire timestamp: 2022/09/05 01:54
- acct_800831DE0 transfers_to acct_80179F310 amount: 346.70 US Dollar via: Cheque timestamp: 2022/09/05 02:52
- acct_800831DE0 transfers_to acct_8011E1080 amount: 18.56 US Dollar via: Cheque timestamp: 2022/09/05 03:49
- acct_800831DE0 transfers_to acct_8011E1080 amount: 5.90 US Dollar via: Credit Card timestamp: 2022/09/05 03:59
- acct_800831DE0 transfers_to acct_801378CC0 amount: 105.98 US Dollar via: Credit Card timestamp: 2022/09/05 05:02
- acct_800831DE0 transfers_to acct_801378CC0 amount: 112.21 US Dollar via: Cheque timestamp: 2022/09/05 05:05
- acct_800D38A40 transfers_to acct_803AA2FD0 amount: 39763.81 US Dollar via: Cheque timestamp: 2022/09/05 08:07
- acct_800D38A40 transfers_to acct_803AA2FD0 amount: 21278.54 US Dollar via: Cash timestamp: 2022/09/05 08:07
- acct_100428660 transfers_to acct_800B5DE70 amount: 957.52 US Dollar via: Cheque timestamp: 2022/09/05 08:32
- acct_100428660 transfers_to acct_800B5DE70 amount: 1635.08 US Dollar via: Credit Card timestamp: 2022/09/05 08:46
- acct_80133BC00 transfers_to acct_802748380 amount: 17348.51 US Dollar via: Cheque timestamp: 2022/09/05 10:31
- acct_80133BC00 transfers_to acct_802748380 amount: 7784.46 US Dollar via: Cash timestamp: 2022/09/05 10:42
- acct_80133BC00 transfers_to acct_802748380 amount: 4137.04 US Dollar via: Wire timestamp: 2022/09/05 10:55
- acct_80179F310 transfers_to acct_80179F310 amount: 585.49 US Dollar via: ACH timestamp: 2022/09/05 11:00
- acct_80179F310 transfers_to acct_80179F310 amount: 443.16 US Dollar via: ACH timestamp: 2022/09/05 11:05
- acct_80179F310 transfers_to acct_80179F310 amount: 421.28 US Dollar via: ACH timestamp: 2022/09/05 11:17
- acct_80067C9F0 transfers_to acct_80133BC00 amount: 6175.19 US Dollar via: Cheque timestamp: 2022/09/05 13:32
- acct_80067C9F0 transfers_to acct_80133BC00 amount: 14140.80 US Dollar via: Credit Card timestamp: 2022/09/05 13:35
- acct_80067C9F0 transfers_to acct_80133BC00 amount: 28377.02 US Dollar via: Cash timestamp: 2022/09/05 13:42
- acct_801445FA0 transfers_to acct_8041E3070 amount: 755.56 US Dollar via: ACH timestamp: 2022/09/05 15:09
- acct_801445FA0 transfers_to acct_8041E3070 amount: 7673.92 US Dollar via: Credit Card timestamp: 2022/09/05 15:17
- acct_801445FA0 transfers_to acct_8041E3070 amount: 3398.24 US Dollar via: Cheque timestamp: 2022/09/05 15:28
- acct_800D38A40 transfers_to acct_802F1C350 amount: 18149.97 US Dollar via: Cheque timestamp: 2022/09/05 19:00
- acct_800D38A40 transfers_to acct_802F1C350 amount: 2916.12 US Dollar via: Credit Card timestamp: 2022/09/05 19:21
- acct_800D38A40 transfers_to acct_801445FA0 amount: 2933.84 US Dollar via: Credit Card timestamp: 2022/09/05 19:35
- acct_800D38A40 transfers_to acct_801445FA0 amount: 1649.22 US Dollar via: Cheque timestamp: 2022/09/05 19:54
- acct_800A438C0 transfers_to acct_801445FA0 amount: 2174.93 US Dollar via: Cheque timestamp: 2022/09/05 21:02
- acct_800A438C0 transfers_to acct_801445FA0 amount: 4399.17 US Dollar via: Credit Card timestamp: 2022/09/05 21:25
- acct_803AA2FD0 transfers_to acct_80FFA0310 amount: 767.51 US Dollar via: Credit Card timestamp: 2022/09/05 21:47
- acct_803AA2FD0 transfers_to acct_80FFA0310 amount: 34169.54 US Dollar via: Cheque timestamp: 2022/09/05 21:51
- acct_800831DE0 transfers_to acct_80FF590D0 amount: 15.00 US Dollar via: Cheque timestamp: 2022/09/05 22:10
- acct_800831DE0 transfers_to acct_800D38A40 amount: 326.03 US Dollar via: ACH timestamp: 2022/09/05 22:18
- acct_800831DE0 transfers_to acct_80FF590D0 amount: 74.19 US Dollar via: Credit Card timestamp: 2022/09/05 22:19
- acct_800831DE0 transfers_to acct_800D38A40 amount: 200.75 US Dollar via: Cheque timestamp: 2022/09/05 22:23
- acct_80133BC00 transfers_to acct_811AE5AD0 amount: 21.13 US Dollar via: Wire timestamp: 2022/09/05 22:36
- acct_802F1C350 transfers_to acct_813123980 amount: 6622.30 US Dollar via: Cheque timestamp: 2022/09/05 22:43
- acct_80133BC00 transfers_to acct_811AE5AD0 amount: 156.90 US Dollar via: Cash timestamp: 2022/09/05 22:49
- acct_80133BC00 transfers_to acct_811AE5AD0 amount: 1441.28 US Dollar via: Cheque timestamp: 2022/09/05 22:53
- acct_100428660 transfers_to acct_80067C9F0 amount: 28008.98 US Dollar via: Credit Card timestamp: 2022/09/05 23:01
- acct_80133BC00 transfers_to acct_808205950 amount: 22.10 US Dollar via: Cash timestamp: 2022/09/05 23:07
- acct_80133BC00 transfers_to acct_808205950 amount: 140.30 US Dollar via: Credit Card timestamp: 2022/09/05 23:09
- acct_100428660 transfers_to acct_80067C9F0 amount: 44171.37 US Dollar via: Cash timestamp: 2022/09/05 23:10
- acct_80133BC00 transfers_to acct_808205950 amount: 61.70 US Dollar via: ACH timestamp: 2022/09/05 23:15
- acct_100428660 transfers_to acct_80067C9F0 amount: 57390.82 US Dollar via: Cheque timestamp: 2022/09/05 23:16
- acct_80133BC00 transfers_to acct_808205950 amount: 414.71 US Dollar via: Cheque timestamp: 2022/09/05 23:29
- acct_800831DE0 transfers_to acct_8009B7B70 amount: 5.76 US Dollar via: Cash timestamp: 2022/09/05 23:31
- acct_800831DE0 transfers_to acct_8009B7B70 amount: 17.60 US Dollar via: Credit Card timestamp: 2022/09/05 23:32
- acct_800831DE0 transfers_to acct_8009B7B70 amount: 60.96 US Dollar via: Cheque timestamp: 2022/09/05 23:37
- acct_800831DE0 transfers_to acct_8009B7B70 amount: 14.44 US Dollar via: ACH timestamp: 2022/09/05 23:43
- acct_80A162B70 transfers_to acct_80B345280 amount: 44.13 US Dollar via: Credit Card timestamp: 2022/09/06 00:00
- acct_800D38A40 transfers_to acct_80133BC00 amount: 5044.27 US Dollar via: Cash timestamp: 2022/09/06 00:02
- acct_800831DE0 transfers_to acct_80179F310 amount: 346.70 US Dollar via: Cheque timestamp: 2022/09/06 00:24
- acct_800D38A40 transfers_to acct_80133BC00 amount: 5858.63 US Dollar via: Cheque timestamp: 2022/09/06 00:26
- acct_800831DE0 transfers_to acct_800D38A40 amount: 200.75 US Dollar via: Cheque timestamp: 2022/09/06 01:43
- acct_800831DE0 transfers_to acct_8011E1080 amount: 5.90 US Dollar via: Credit Card timestamp: 2022/09/06 01:51
- acct_800831DE0 transfers_to acct_8011E1080 amount: 18.56 US Dollar via: Cheque timestamp: 2022/09/06 01:55
- acct_800831DE0 transfers_to acct_800D38A40 amount: 326.03 US Dollar via: ACH timestamp: 2022/09/06 01:56
- acct_100428660 transfers_to acct_800A438C0 amount: 71.65 US Dollar via: Cheque timestamp: 2022/09/06 02:30
- acct_100428660 transfers_to acct_80067C9F0 amount: 44171.37 US Dollar via: Cash timestamp: 2022/09/06 02:34
- acct_100428660 transfers_to acct_800A438C0 amount: 131.49 US Dollar via: Credit Card timestamp: 2022/09/06 02:37
- acct_100428660 transfers_to acct_80067C9F0 amount: 57390.82 US Dollar via: Cheque timestamp: 2022/09/06 02:38
- acct_100428660 transfers_to acct_80067C9F0 amount: 28008.98 US Dollar via: Credit Card timestamp: 2022/09/06 02:43
- acct_100428660 transfers_to acct_800A438C0 amount: 118.74 US Dollar via: Cash timestamp: 2022/09/06 02:44
- acct_800831DE0 transfers_to acct_8009B7B70 amount: 60.96 US Dollar via: Cheque timestamp: 2022/09/06 04:39
- acct_800831DE0 transfers_to acct_8009B7B70 amount: 17.60 US Dollar via: Credit Card timestamp: 2022/09/06 04:45
- acct_800831DE0 transfers_to acct_8009B7B70 amount: 5.76 US Dollar via: Cash timestamp: 2022/09/06 04:46
- acct_800831DE0 transfers_to acct_8009B7B70 amount: 14.44 US Dollar via: ACH timestamp: 2022/09/06 04:53
- acct_100428660 transfers_to acct_800B5DE70 amount: 1635.08 US Dollar via: Credit Card timestamp: 2022/09/06 05:11
- acct_100428660 transfers_to acct_800B5DE70 amount: 957.52 US Dollar via: Cheque timestamp: 2022/09/06 05:20
- acct_801445FA0 transfers_to acct_8041E3070 amount: 7673.92 US Dollar via: Credit Card timestamp: 2022/09/06 05:33
- acct_801445FA0 transfers_to acct_8041E3070 amount: 755.56 US Dollar via: ACH timestamp: 2022/09/06 05:50
- acct_801445FA0 transfers_to acct_8041E3070 amount: 3398.24 US Dollar via: Cheque timestamp: 2022/09/06 05:57
- acct_80133BC00 transfers_to acct_808205950 amount: 414.71 US Dollar via: Cheque timestamp: 2022/09/06 07:31
- acct_80133BC00 transfers_to acct_808205950 amount: 61.70 US Dollar via: ACH timestamp: 2022/09/06 07:36
- acct_80133BC00 transfers_to acct_808205950 amount: 140.30 US Dollar via: Credit Card timestamp: 2022/09/06 07:47
- acct_80133BC00 transfers_to acct_808205950 amount: 22.10 US Dollar via: Cash timestamp: 2022/09/06 07:56
- acct_803AA2FD0 transfers_to acct_80FFA0310 amount: 34169.54 US Dollar via: Cheque timestamp: 2022/09/06 09:13
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- acct_80133BC00 transfers_to acct_811AE5AD0 amount: 1441.28 US Dollar via: Cheque timestamp: 2022/09/06 11:32
- acct_80133BC00 transfers_to acct_811AE5AD0 amount: 21.13 US Dollar via: Wire timestamp: 2022/09/06 11:32
- acct_80133BC00 transfers_to acct_811AE5AD0 amount: 156.90 US Dollar via: Cash timestamp: 2022/09/06 11:51
- acct_800831DE0 transfers_to acct_80FF590D0 amount: 15.00 US Dollar via: Cheque timestamp: 2022/09/06 12:10
- acct_800831DE0 transfers_to acct_80FF590D0 amount: 74.19 US Dollar via: Credit Card timestamp: 2022/09/06 12:26
- acct_802F1C350 transfers_to acct_813123980 amount: 6622.30 US Dollar via: Cheque timestamp: 2022/09/06 13:02
- acct_800A438C0 transfers_to acct_801445FA0 amount: 2174.93 US Dollar via: Cheque timestamp: 2022/09/06 14:06
- acct_800A438C0 transfers_to acct_801445FA0 amount: 4399.17 US Dollar via: Credit Card timestamp: 2022/09/06 14:17
- acct_801445FA0 transfers_to acct_805176140 amount: 17444.38 US Dollar via: Cheque timestamp: 2022/09/06 15:06
- acct_801445FA0 transfers_to acct_805176140 amount: 8377.44 US Dollar via: Credit Card timestamp: 2022/09/06 15:23
- acct_80179F310 transfers_to acct_80179F310 amount: 443.16 US Dollar via: ACH timestamp: 2022/09/06 17:43
- acct_80179F310 transfers_to acct_80179F310 amount: 421.28 US Dollar via: ACH timestamp: 2022/09/06 17:57
- acct_80179F310 transfers_to acct_80179F310 amount: 585.49 US Dollar via: ACH timestamp: 2022/09/06 17:59
- acct_800D38A40 transfers_to acct_803AA2FD0 amount: 39763.81 US Dollar via: Cheque timestamp: 2022/09/06 18:04
- acct_800D38A40 transfers_to acct_803AA2FD0 amount: 21278.54 US Dollar via: Cash timestamp: 2022/09/06 18:29
- acct_801CE20A0 transfers_to acct_802F1C350 amount: 239.12 US Dollar via: Cheque timestamp: 2022/09/06 20:07
- acct_80133BC00 transfers_to acct_80343D030 amount: 2151.77 US Dollar via: Cheque timestamp: 2022/09/06 20:11
- acct_80133BC00 transfers_to acct_80343D030 amount: 194.95 US Dollar via: Wire timestamp: 2022/09/06 20:15
- acct_80133BC00 transfers_to acct_80343D030 amount: 607.34 US Dollar via: Credit Card timestamp: 2022/09/06 20:22
- acct_800D38A40 transfers_to acct_802F1C350 amount: 2916.12 US Dollar via: Credit Card timestamp: 2022/09/06 20:34
- acct_800D38A40 transfers_to acct_802F1C350 amount: 18149.97 US Dollar via: Cheque timestamp: 2022/09/06 20:45
- acct_80067C9F0 transfers_to acct_80133BC00 amount: 28377.02 US Dollar via: Cash timestamp: 2022/09/06 21:00
- acct_80067C9F0 transfers_to acct_80133BC00 amount: 14140.80 US Dollar via: Credit Card timestamp: 2022/09/06 21:02
- acct_80067C9F0 transfers_to acct_80133BC00 amount: 6175.19 US Dollar via: Cheque timestamp: 2022/09/06 21:19
- acct_800D38A40 transfers_to acct_801445FA0 amount: 2933.84 US Dollar via: Credit Card timestamp: 2022/09/06 21:32
- acct_800D38A40 transfers_to acct_801445FA0 amount: 1649.22 US Dollar via: Cheque timestamp: 2022/09/06 21:34
- acct_800831DE0 transfers_to acct_801378CC0 amount: 112.21 US Dollar via: Cheque timestamp: 2022/09/06 23:12
- acct_800831DE0 transfers_to acct_801378CC0 amount: 105.98 US Dollar via: Credit Card timestamp: 2022/09/06 23:17
- acct_80133BC00 transfers_to acct_802748380 amount: 7784.46 US Dollar via: Cash timestamp: 2022/09/06 23:43
- acct_80133BC00 transfers_to acct_802748380 amount: 17348.51 US Dollar via: Cheque timestamp: 2022/09/06 23:51
- acct_80133BC00 transfers_to acct_802748380 amount: 4137.04 US Dollar via: Wire timestamp: 2022/09/06 23:56
- acct_80A162B70 transfers_to acct_806A8DAA0 amount: 24.36 US Dollar via: Credit Card timestamp: 2022/09/07 00:06
- acct_800D38A40 transfers_to acct_801445FA0 amount: 2933.84 US Dollar via: Credit Card timestamp: 2022/09/07 03:25
- acct_800D38A40 transfers_to acct_801445FA0 amount: 1649.22 US Dollar via: Cheque timestamp: 2022/09/07 03:26
- acct_801CE20A0 transfers_to acct_802F1C350 amount: 239.12 US Dollar via: Cheque timestamp: 2022/09/07 04:59
- acct_80133BC00 transfers_to acct_80343D030 amount: 607.34 US Dollar via: Credit Card timestamp: 2022/09/07 05:32
- acct_80133BC00 transfers_to acct_80343D030 amount: 2151.77 US Dollar via: Cheque timestamp: 2022/09/07 05:33
- acct_80133BC00 transfers_to acct_80343D030 amount: 194.95 US Dollar via: Wire timestamp: 2022/09/07 05:48
- acct_800831DE0 transfers_to acct_80FF590D0 amount: 74.19 US Dollar via: Credit Card timestamp: 2022/09/07 06:10
- acct_800831DE0 transfers_to acct_80FF590D0 amount: 15.00 US Dollar via: Cheque timestamp: 2022/09/07 06:24
- acct_801445FA0 transfers_to acct_8041E3070 amount: 7673.92 US Dollar via: Credit Card timestamp: 2022/09/07 06:39
- acct_801445FA0 transfers_to acct_8041E3070 amount: 755.56 US Dollar via: ACH timestamp: 2022/09/07 06:52
- acct_801445FA0 transfers_to acct_8041E3070 amount: 3398.24 US Dollar via: Cheque timestamp: 2022/09/07 06:59
- acct_80067C9F0 transfers_to acct_80133BC00 amount: 6175.19 US Dollar via: Cheque timestamp: 2022/09/07 07:07
- acct_80067C9F0 transfers_to acct_80133BC00 amount: 28377.02 US Dollar via: Cash timestamp: 2022/09/07 07:07
- acct_80067C9F0 transfers_to acct_80133BC00 amount: 14140.80 US Dollar via: Credit Card timestamp: 2022/09/07 07:18
- acct_800D38A40 transfers_to acct_80133BC00 amount: 5858.63 US Dollar via: Cheque timestamp: 2022/09/07 08:30
- acct_800D38A40 transfers_to acct_80133BC00 amount: 5044.27 US Dollar via: Cash timestamp: 2022/09/07 08:32
- acct_800831DE0 transfers_to acct_8009B7B70 amount: 17.60 US Dollar via: Credit Card timestamp: 2022/09/07 09:03
- acct_800831DE0 transfers_to acct_8009B7B70 amount: 14.44 US Dollar via: ACH timestamp: 2022/09/07 09:05
- acct_800831DE0 transfers_to acct_8009B7B70 amount: 5.76 US Dollar via: Cash timestamp: 2022/09/07 09:06
- acct_800831DE0 transfers_to acct_8009B7B70 amount: 60.96 US Dollar via: Cheque timestamp: 2022/09/07 09:29
- acct_800831DE0 transfers_to acct_800D38A40 amount: 326.03 US Dollar via: ACH timestamp: 2022/09/07 09:34
- acct_800831DE0 transfers_to acct_800D38A40 amount: 200.75 US Dollar via: Cheque timestamp: 2022/09/07 09:36
- acct_800D38A40 transfers_to acct_803AA2FD0 amount: 21278.54 US Dollar via: Cash timestamp: 2022/09/07 09:47
- acct_800D38A40 transfers_to acct_803AA2FD0 amount: 39763.81 US Dollar via: Cheque timestamp: 2022/09/07 09:59
- acct_800831DE0 transfers_to acct_8011E1080 amount: 18.56 US Dollar via: Cheque timestamp: 2022/09/07 10:50
- acct_800831DE0 transfers_to acct_8011E1080 amount: 5.90 US Dollar via: Credit Card timestamp: 2022/09/07 10:54
- acct_100428660 transfers_to acct_80067C9F0 amount: 44171.37 US Dollar via: Cash timestamp: 2022/09/07 12:24
- acct_100428660 transfers_to acct_80067C9F0 amount: 57390.82 US Dollar via: Cheque timestamp: 2022/09/07 12:27
- acct_100428660 transfers_to acct_80067C9F0 amount: 28008.98 US Dollar via: Credit Card timestamp: 2022/09/07 12:29
- acct_80133BC00 transfers_to acct_811AE5AD0 amount: 21.13 US Dollar via: Wire timestamp: 2022/09/07 14:06
- acct_80133BC00 transfers_to acct_811AE5AD0 amount: 1441.28 US Dollar via: Cheque timestamp: 2022/09/07 14:09
- acct_80133BC00 transfers_to acct_811AE5AD0 amount: 156.90 US Dollar via: Cash timestamp: 2022/09/07 14:13
- acct_800831DE0 transfers_to acct_80179F310 amount: 346.70 US Dollar via: Cheque timestamp: 2022/09/07 14:35
- acct_100428660 transfers_to acct_800B5DE70 amount: 1635.08 US Dollar via: Credit Card timestamp: 2022/09/07 15:05
- acct_100428660 transfers_to acct_800B5DE70 amount: 957.52 US Dollar via: Cheque timestamp: 2022/09/07 15:09
- acct_80133BC00 transfers_to acct_802748380 amount: 17348.51 US Dollar via: Cheque timestamp: 2022/09/07 17:37
- acct_80133BC00 transfers_to acct_802748380 amount: 7784.46 US Dollar via: Cash timestamp: 2022/09/07 17:50
- acct_80133BC00 transfers_to acct_802748380 amount: 4137.04 US Dollar via: Wire timestamp: 2022/09/07 17:57
- acct_80133BC00 transfers_to acct_808205950 amount: 140.30 US Dollar via: Credit Card timestamp: 2022/09/07 18:06
- acct_80133BC00 transfers_to acct_808205950 amount: 61.70 US Dollar via: ACH timestamp: 2022/09/07 18:12
- acct_80133BC00 transfers_to acct_808205950 amount: 22.10 US Dollar via: Cash timestamp: 2022/09/07 18:14
- acct_80133BC00 transfers_to acct_808205950 amount: 414.71 US Dollar via: Cheque timestamp: 2022/09/07 18:17
- acct_100428660 transfers_to acct_800A438C0 amount: 118.74 US Dollar via: Cash timestamp: 2022/09/07 18:47
- acct_100428660 transfers_to acct_800A438C0 amount: 71.65 US Dollar via: Cheque timestamp: 2022/09/07 18:55
- acct_100428660 transfers_to acct_800A438C0 amount: 131.49 US Dollar via: Credit Card timestamp: 2022/09/07 18:56
- acct_800D38A40 transfers_to acct_802F1C350 amount: 18149.97 US Dollar via: Cheque timestamp: 2022/09/07 19:11
- acct_800D38A40 transfers_to acct_802F1C350 amount: 2916.12 US Dollar via: Credit Card timestamp: 2022/09/07 19:27
- acct_80179F310 transfers_to acct_80179F310 amount: 421.28 US Dollar via: ACH timestamp: 2022/09/07 19:35
- acct_800831DE0 transfers_to acct_801378CC0 amount: 105.98 US Dollar via: Credit Card timestamp: 2022/09/07 19:36
- acct_80179F310 transfers_to acct_80179F310 amount: 585.49 US Dollar via: ACH timestamp: 2022/09/07 19:46
- acct_80179F310 transfers_to acct_80179F310 amount: 443.16 US Dollar via: ACH timestamp: 2022/09/07 19:52
- acct_800831DE0 transfers_to acct_801378CC0 amount: 112.21 US Dollar via: Cheque timestamp: 2022/09/07 19:58
- acct_801445FA0 transfers_to acct_805176140 amount: 17444.38 US Dollar via: Cheque timestamp: 2022/09/07 20:06
- acct_801445FA0 transfers_to acct_805176140 amount: 8377.44 US Dollar via: Credit Card timestamp: 2022/09/07 20:16
- acct_800A438C0 transfers_to acct_801445FA0 amount: 4399.17 US Dollar via: Credit Card timestamp: 2022/09/07 22:03
- acct_800A438C0 transfers_to acct_801445FA0 amount: 2174.93 US Dollar via: Cheque timestamp: 2022/09/07 22:13
- acct_802F1C350 transfers_to acct_813123980 amount: 6622.30 US Dollar via: Cheque timestamp: 2022/09/07 22:44
- acct_803AA2FD0 transfers_to acct_80FFA0310 amount: 34169.54 US Dollar via: Cheque timestamp: 2022/09/07 23:33
- acct_803AA2FD0 transfers_to acct_80FFA0310 amount: 767.51 US Dollar via: Credit Card timestamp: 2022/09/07 23:58
- acct_812D875B0 transfers_to acct_80133BC00 amount: 124.06 US Dollar via: Credit Card timestamp: 2022/09/08 00:04
- acct_80A162B70 transfers_to acct_81311CB30 amount: 3.86 US Dollar via: Credit Card timestamp: 2022/09/08 00:22
- acct_800D38A40 transfers_to acct_801445FA0 amount: 1649.22 US Dollar via: Cheque timestamp: 2022/09/08 01:43
- acct_800D38A40 transfers_to acct_801445FA0 amount: 2933.84 US Dollar via: Credit Card timestamp: 2022/09/08 01:50
- acct_800A438C0 transfers_to acct_801445FA0 amount: 4399.17 US Dollar via: Credit Card timestamp: 2022/09/08 03:39
- acct_800A438C0 transfers_to acct_801445FA0 amount: 2174.93 US Dollar via: Cheque timestamp: 2022/09/08 03:50
- acct_100428660 transfers_to acct_800B5DE70 amount: 957.52 US Dollar via: Cheque timestamp: 2022/09/08 04:14
- acct_100428660 transfers_to acct_800B5DE70 amount: 1635.08 US Dollar via: Credit Card timestamp: 2022/09/08 04:15
- acct_100428660 transfers_to acct_80067C9F0 amount: 28008.98 US Dollar via: Credit Card timestamp: 2022/09/08 04:35
- acct_100428660 transfers_to acct_80067C9F0 amount: 57390.82 US Dollar via: Cheque timestamp: 2022/09/08 04:56
- acct_100428660 transfers_to acct_80067C9F0 amount: 44171.37 US Dollar via: Cash timestamp: 2022/09/08 04:57
- acct_801445FA0 transfers_to acct_8041E3070 amount: 7673.92 US Dollar via: Credit Card timestamp: 2022/09/08 06:15
- acct_801445FA0 transfers_to acct_8041E3070 amount: 3398.24 US Dollar via: Cheque timestamp: 2022/09/08 06:25
- acct_801445FA0 transfers_to acct_8041E3070 amount: 755.56 US Dollar via: ACH timestamp: 2022/09/08 06:28
- acct_800831DE0 transfers_to acct_8011E1080 amount: 5.90 US Dollar via: Credit Card timestamp: 2022/09/08 06:45
- acct_800831DE0 transfers_to acct_8011E1080 amount: 18.56 US Dollar via: Cheque timestamp: 2022/09/08 06:48
- acct_80133BC00 transfers_to acct_811AE5AD0 amount: 1441.28 US Dollar via: Cheque timestamp: 2022/09/08 07:01
- acct_80133BC00 transfers_to acct_811AE5AD0 amount: 21.13 US Dollar via: Wire timestamp: 2022/09/08 07:05
- acct_80133BC00 transfers_to acct_811AE5AD0 amount: 156.90 US Dollar via: Cash timestamp: 2022/09/08 07:18
- acct_801CE20A0 transfers_to acct_802F1C350 amount: 239.12 US Dollar via: Cheque timestamp: 2022/09/08 07:38
- acct_802F1C350 transfers_to acct_813123980 amount: 6622.30 US Dollar via: Cheque timestamp: 2022/09/08 09:43
- acct_800D38A40 transfers_to acct_802F1C350 amount: 2916.12 US Dollar via: Credit Card timestamp: 2022/09/08 11:01
- acct_800D38A40 transfers_to acct_802F1C350 amount: 18149.97 US Dollar via: Cheque timestamp: 2022/09/08 11:25
- acct_801445FA0 transfers_to acct_805176140 amount: 8377.44 US Dollar via: Credit Card timestamp: 2022/09/08 11:32
- acct_801445FA0 transfers_to acct_805176140 amount: 17444.38 US Dollar via: Cheque timestamp: 2022/09/08 11:48
- acct_800831DE0 transfers_to acct_800D38A40 amount: 326.03 US Dollar via: ACH timestamp: 2022/09/08 12:11
- acct_800831DE0 transfers_to acct_800D38A40 amount: 200.75 US Dollar via: Cheque timestamp: 2022/09/08 12:23
- acct_100428660 transfers_to acct_800A438C0 amount: 71.65 US Dollar via: Cheque timestamp: 2022/09/08 13:02
- acct_100428660 transfers_to acct_800A438C0 amount: 118.74 US Dollar via: Cash timestamp: 2022/09/08 13:02
- acct_100428660 transfers_to acct_800A438C0 amount: 131.49 US Dollar via: Credit Card timestamp: 2022/09/08 13:09
- acct_800831DE0 transfers_to acct_80179F310 amount: 346.70 US Dollar via: Cheque timestamp: 2022/09/08 14:30
- acct_80179F310 transfers_to acct_80179F310 amount: 443.16 US Dollar via: ACH timestamp: 2022/09/08 14:40
- acct_80179F310 transfers_to acct_80179F310 amount: 421.28 US Dollar via: ACH timestamp: 2022/09/08 14:49
- acct_80179F310 transfers_to acct_80179F310 amount: 585.49 US Dollar via: ACH timestamp: 2022/09/08 14:55
- acct_80133BC00 transfers_to acct_808205950 amount: 61.70 US Dollar via: ACH timestamp: 2022/09/08 15:40
- acct_80133BC00 transfers_to acct_808205950 amount: 22.10 US Dollar via: Cash timestamp: 2022/09/08 15:54
- acct_80133BC00 transfers_to acct_808205950 amount: 414.71 US Dollar via: Cheque timestamp: 2022/09/08 15:55
- acct_80133BC00 transfers_to acct_808205950 amount: 140.30 US Dollar via: Credit Card timestamp: 2022/09/08 15:58
- acct_800831DE0 transfers_to acct_80FF590D0 amount: 74.19 US Dollar via: Credit Card timestamp: 2022/09/08 16:24
- acct_800831DE0 transfers_to acct_80FF590D0 amount: 15.00 US Dollar via: Cheque timestamp: 2022/09/08 16:25
- acct_803AA2FD0 transfers_to acct_80FFA0310 amount: 34169.54 US Dollar via: Cheque timestamp: 2022/09/08 16:39
- acct_803AA2FD0 transfers_to acct_80FFA0310 amount: 767.51 US Dollar via: Credit Card timestamp: 2022/09/08 16:41
- acct_800831DE0 transfers_to acct_8009B7B70 amount: 17.60 US Dollar via: Credit Card timestamp: 2022/09/08 17:34
- acct_800831DE0 transfers_to acct_8009B7B70 amount: 60.96 US Dollar via: Cheque timestamp: 2022/09/08 17:44
- acct_800831DE0 transfers_to acct_8009B7B70 amount: 5.76 US Dollar via: Cash timestamp: 2022/09/08 17:50
- acct_800831DE0 transfers_to acct_8009B7B70 amount: 14.44 US Dollar via: ACH timestamp: 2022/09/08 17:52
- acct_80067C9F0 transfers_to acct_80133BC00 amount: 28377.02 US Dollar via: Cash timestamp: 2022/09/08 21:30
- acct_80133BC00 transfers_to acct_80343D030 amount: 194.95 US Dollar via: Wire timestamp: 2022/09/08 21:42
- acct_80133BC00 transfers_to acct_80343D030 amount: 607.34 US Dollar via: Credit Card timestamp: 2022/09/08 21:47
- acct_80067C9F0 transfers_to acct_80133BC00 amount: 6175.19 US Dollar via: Cheque timestamp: 2022/09/08 21:48
- acct_80067C9F0 transfers_to acct_80133BC00 amount: 14140.80 US Dollar via: Credit Card timestamp: 2022/09/08 21:52
- acct_80133BC00 transfers_to acct_80343D030 amount: 2151.77 US Dollar via: Cheque timestamp: 2022/09/08 21:53
- acct_800D38A40 transfers_to acct_80133BC00 amount: 5044.27 US Dollar via: Cash timestamp: 2022/09/08 22:00
- acct_80133BC00 transfers_to acct_802748380 amount: 17348.51 US Dollar via: Cheque timestamp: 2022/09/08 22:06
- acct_800D38A40 transfers_to acct_80133BC00 amount: 5858.63 US Dollar via: Cheque timestamp: 2022/09/08 22:11
- acct_80133BC00 transfers_to acct_802748380 amount: 7784.46 US Dollar via: Cash timestamp: 2022/09/08 22:27
- acct_80133BC00 transfers_to acct_802748380 amount: 4137.04 US Dollar via: Wire timestamp: 2022/09/08 22:28
- acct_800D38A40 transfers_to acct_803AA2FD0 amount: 39763.81 US Dollar via: Cheque timestamp: 2022/09/08 23:00
- acct_800D38A40 transfers_to acct_803AA2FD0 amount: 21278.54 US Dollar via: Cash timestamp: 2022/09/08 23:00
- acct_800831DE0 transfers_to acct_801378CC0 amount: 112.21 US Dollar via: Cheque timestamp: 2022/09/08 23:07
- acct_800831DE0 transfers_to acct_801378CC0 amount: 105.98 US Dollar via: Credit Card timestamp: 2022/09/08 23:26
- acct_80A162B70 transfers_to acct_800F53C40 amount: 15.57 US Dollar via: Credit Card timestamp: 2022/09/09 00:29
- acct_800831DE0 transfers_to acct_801378CC0 amount: 112.21 US Dollar via: Cheque timestamp: 2022/09/09 00:30
- acct_801445FA0 transfers_to acct_8041E3070 amount: 7673.92 US Dollar via: Credit Card timestamp: 2022/09/09 00:37
- acct_801445FA0 transfers_to acct_8041E3070 amount: 755.56 US Dollar via: ACH timestamp: 2022/09/09 00:37
- acct_800831DE0 transfers_to acct_801378CC0 amount: 105.98 US Dollar via: Credit Card timestamp: 2022/09/09 00:40
- acct_801445FA0 transfers_to acct_8041E3070 amount: 3398.24 US Dollar via: Cheque timestamp: 2022/09/09 00:45
- acct_800D38A40 transfers_to acct_80133BC00 amount: 5044.27 US Dollar via: Cash timestamp: 2022/09/09 01:10
- acct_800D38A40 transfers_to acct_80133BC00 amount: 5858.63 US Dollar via: Cheque timestamp: 2022/09/09 01:13
- acct_100428660 transfers_to acct_80067C9F0 amount: 28008.98 US Dollar via: Credit Card timestamp: 2022/09/09 01:17
- acct_100428660 transfers_to acct_80067C9F0 amount: 57390.82 US Dollar via: Cheque timestamp: 2022/09/09 01:23
- acct_100428660 transfers_to acct_80067C9F0 amount: 44171.37 US Dollar via: Cash timestamp: 2022/09/09 01:28
- acct_800831DE0 transfers_to acct_80FF590D0 amount: 15.00 US Dollar via: Cheque timestamp: 2022/09/09 02:08
- acct_800831DE0 transfers_to acct_80FF590D0 amount: 74.19 US Dollar via: Credit Card timestamp: 2022/09/09 02:21
- acct_100428660 transfers_to acct_800B5DE70 amount: 957.52 US Dollar via: Cheque timestamp: 2022/09/09 02:56
- acct_100428660 transfers_to acct_800B5DE70 amount: 1635.08 US Dollar via: Credit Card timestamp: 2022/09/09 02:58
- acct_801CE20A0 transfers_to acct_802F1C350 amount: 239.12 US Dollar via: Cheque timestamp: 2022/09/09 03:56
- acct_80133BC00 transfers_to acct_80343D030 amount: 2151.77 US Dollar via: Cheque timestamp: 2022/09/09 05:02
- acct_80133BC00 transfers_to acct_80343D030 amount: 194.95 US Dollar via: Wire timestamp: 2022/09/09 05:02
- acct_80133BC00 transfers_to acct_80343D030 amount: 607.34 US Dollar via: Credit Card timestamp: 2022/09/09 05:22
- acct_80133BC00 transfers_to acct_811AE5AD0 amount: 156.90 US Dollar via: Cash timestamp: 2022/09/09 06:30
- acct_80133BC00 transfers_to acct_811AE5AD0 amount: 21.13 US Dollar via: Wire timestamp: 2022/09/09 06:31
- acct_80133BC00 transfers_to acct_811AE5AD0 amount: 1441.28 US Dollar via: Cheque timestamp: 2022/09/09 06:47
- acct_801445FA0 transfers_to acct_805176140 amount: 17444.38 US Dollar via: Cheque timestamp: 2022/09/09 08:50
- acct_801445FA0 transfers_to acct_805176140 amount: 8377.44 US Dollar via: Credit Card timestamp: 2022/09/09 08:52
- acct_800D38A40 transfers_to acct_801445FA0 amount: 1649.22 US Dollar via: Cheque timestamp: 2022/09/09 09:13
- acct_800D38A40 transfers_to acct_801445FA0 amount: 2933.84 US Dollar via: Credit Card timestamp: 2022/09/09 09:26
- acct_80067C9F0 transfers_to acct_80133BC00 amount: 6175.19 US Dollar via: Cheque timestamp: 2022/09/09 10:33
- acct_80067C9F0 transfers_to acct_80133BC00 amount: 28377.02 US Dollar via: Cash timestamp: 2022/09/09 10:37
- acct_80067C9F0 transfers_to acct_80133BC00 amount: 14140.80 US Dollar via: Credit Card timestamp: 2022/09/09 10:53
- acct_80133BC00 transfers_to acct_802748380 amount: 4137.04 US Dollar via: Wire timestamp: 2022/09/09 11:43
- acct_80133BC00 transfers_to acct_802748380 amount: 17348.51 US Dollar via: Cheque timestamp: 2022/09/09 11:49
- acct_80133BC00 transfers_to acct_802748380 amount: 7784.46 US Dollar via: Cash timestamp: 2022/09/09 11:49
- acct_800831DE0 transfers_to acct_80179F310 amount: 346.70 US Dollar via: Cheque timestamp: 2022/09/09 11:52
- acct_80179F310 transfers_to acct_80179F310 amount: 443.16 US Dollar via: ACH timestamp: 2022/09/09 13:16
- acct_800D38A40 transfers_to acct_803AA2FD0 amount: 39763.81 US Dollar via: Cheque timestamp: 2022/09/09 13:17
- acct_80179F310 transfers_to acct_80179F310 amount: 585.49 US Dollar via: ACH timestamp: 2022/09/09 13:18
- acct_800D38A40 transfers_to acct_803AA2FD0 amount: 21278.54 US Dollar via: Cash timestamp: 2022/09/09 13:24
- acct_80179F310 transfers_to acct_80179F310 amount: 421.28 US Dollar via: ACH timestamp: 2022/09/09 13:25
- acct_800B5DE70 transfers_to acct_8023DCD30 amount: 22304.40 US Dollar via: Cheque timestamp: 2022/09/09 14:10
- acct_800B5DE70 transfers_to acct_8023DCD30 amount: 15997.09 US Dollar via: Credit Card timestamp: 2022/09/09 14:15
- acct_800B5DE70 transfers_to acct_8023DCD30 amount: 18205.49 US Dollar via: Cash timestamp: 2022/09/09 14:17
- acct_800B5DE70 transfers_to acct_8023DCD30 amount: 28327.56 US Dollar via: ACH timestamp: 2022/09/09 14:19
- acct_800831DE0 transfers_to acct_8009B7B70 amount: 5.76 US Dollar via: Cash timestamp: 2022/09/09 17:03
- acct_800831DE0 transfers_to acct_8009B7B70 amount: 60.96 US Dollar via: Cheque timestamp: 2022/09/09 17:15
- acct_800831DE0 transfers_to acct_8009B7B70 amount: 14.44 US Dollar via: ACH timestamp: 2022/09/09 17:26
- acct_800831DE0 transfers_to acct_8009B7B70 amount: 17.60 US Dollar via: Credit Card timestamp: 2022/09/09 17:27
- acct_802F1C350 transfers_to acct_813123980 amount: 6622.30 US Dollar via: Cheque timestamp: 2022/09/09 17:50
- acct_800D38A40 transfers_to acct_802F1C350 amount: 18149.97 US Dollar via: Cheque timestamp: 2022/09/09 19:38
- acct_800831DE0 transfers_to acct_8011E1080 amount: 5.90 US Dollar via: Credit Card timestamp: 2022/09/09 19:47
- acct_800831DE0 transfers_to acct_8011E1080 amount: 18.56 US Dollar via: Cheque timestamp: 2022/09/09 19:48
- acct_800D38A40 transfers_to acct_802F1C350 amount: 2916.12 US Dollar via: Credit Card timestamp: 2022/09/09 19:56
- acct_800831DE0 transfers_to acct_800D38A40 amount: 326.03 US Dollar via: ACH timestamp: 2022/09/09 20:32
- acct_800831DE0 transfers_to acct_800D38A40 amount: 200.75 US Dollar via: Cheque timestamp: 2022/09/09 20:44
- acct_800A438C0 transfers_to acct_801445FA0 amount: 2174.93 US Dollar via: Cheque timestamp: 2022/09/09 21:00
- acct_803AA2FD0 transfers_to acct_80FFA0310 amount: 767.51 US Dollar via: Credit Card timestamp: 2022/09/09 21:13
- acct_800A438C0 transfers_to acct_801445FA0 amount: 4399.17 US Dollar via: Credit Card timestamp: 2022/09/09 21:23
- acct_803AA2FD0 transfers_to acct_80FFA0310 amount: 34169.54 US Dollar via: Cheque timestamp: 2022/09/09 21:28
- acct_100428660 transfers_to acct_800A438C0 amount: 71.65 US Dollar via: Cheque timestamp: 2022/09/09 22:38
- acct_100428660 transfers_to acct_800A438C0 amount: 131.49 US Dollar via: Credit Card timestamp: 2022/09/09 22:45
- acct_100428660 transfers_to acct_800A438C0 amount: 118.74 US Dollar via: Cash timestamp: 2022/09/09 22:49
- acct_80133BC00 transfers_to acct_808205950 amount: 140.30 US Dollar via: Credit Card timestamp: 2022/09/09 23:06
- acct_80133BC00 transfers_to acct_808205950 amount: 414.71 US Dollar via: Cheque timestamp: 2022/09/09 23:09
- acct_80133BC00 transfers_to acct_808205950 amount: 61.70 US Dollar via: ACH timestamp: 2022/09/09 23:13
- acct_80133BC00 transfers_to acct_808205950 amount: 22.10 US Dollar via: Cash timestamp: 2022/09/09 23:15
- acct_800B5DE70 transfers_to acct_800D38A40 amount: 4169.64 US Dollar via: Cheque timestamp: 2022/09/09 23:46
- acct_800B5DE70 transfers_to acct_800D38A40 amount: 13511.16 US Dollar via: Wire timestamp: 2022/09/09 23:53
- acct_80A162B70 transfers_to acct_8101D42D0 amount: 9.67 US Dollar via: Credit Card timestamp: 2022/09/10 00:28
- acct_801CE20A0 transfers_to acct_802F1C350 amount: 239.12 US Dollar via: Cheque timestamp: 2022/09/10 00:52
- acct_100428660 transfers_to acct_800A438C0 amount: 131.49 US Dollar via: Credit Card timestamp: 2022/09/10 01:39
- acct_100428660 transfers_to acct_800A438C0 amount: 71.65 US Dollar via: Cheque timestamp: 2022/09/10 01:41
- acct_100428660 transfers_to acct_800A438C0 amount: 118.74 US Dollar via: Cash timestamp: 2022/09/10 01:48
- acct_800831DE0 transfers_to acct_8009B7B70 amount: 5.76 US Dollar via: Cash timestamp: 2022/09/10 02:11
- acct_800831DE0 transfers_to acct_8009B7B70 amount: 14.44 US Dollar via: ACH timestamp: 2022/09/10 02:22
- acct_800831DE0 transfers_to acct_8009B7B70 amount: 60.96 US Dollar via: Cheque timestamp: 2022/09/10 02:27
- acct_800831DE0 transfers_to acct_8009B7B70 amount: 17.60 US Dollar via: Credit Card timestamp: 2022/09/10 02:29
- acct_80133BC00 transfers_to acct_80343D030 amount: 2151.77 US Dollar via: Cheque timestamp: 2022/09/10 05:35
- acct_80133BC00 transfers_to acct_80343D030 amount: 607.34 US Dollar via: Credit Card timestamp: 2022/09/10 05:42
- acct_100428660 transfers_to acct_80067C9F0 amount: 57390.82 US Dollar via: Cheque timestamp: 2022/09/10 05:45
- acct_100428660 transfers_to acct_80067C9F0 amount: 44171.37 US Dollar via: Cash timestamp: 2022/09/10 05:46
- acct_80133BC00 transfers_to acct_80343D030 amount: 194.95 US Dollar via: Wire timestamp: 2022/09/10 05:52
- acct_100428660 transfers_to acct_80067C9F0 amount: 28008.98 US Dollar via: Credit Card timestamp: 2022/09/10 05:53
- acct_80067C9F0 transfers_to acct_80133BC00 amount: 28377.02 US Dollar via: Cash timestamp: 2022/09/10 12:00
- acct_80067C9F0 transfers_to acct_80133BC00 amount: 14140.80 US Dollar via: Credit Card timestamp: 2022/09/10 12:05
- acct_80067C9F0 transfers_to acct_80133BC00 amount: 6175.19 US Dollar via: Cheque timestamp: 2022/09/10 12:28
- acct_800831DE0 transfers_to acct_800D38A40 amount: 326.03 US Dollar via: ACH timestamp: 2022/09/10 13:11
- acct_800831DE0 transfers_to acct_800D38A40 amount: 200.75 US Dollar via: Cheque timestamp: 2022/09/10 13:22
- acct_800831DE0 transfers_to acct_801378CC0 amount: 105.98 US Dollar via: Credit Card timestamp: 2022/09/10 14:17
- acct_800831DE0 transfers_to acct_801378CC0 amount: 112.21 US Dollar via: Cheque timestamp: 2022/09/10 14:26
- acct_100428660 transfers_to acct_800B5DE70 amount: 957.52 US Dollar via: Cheque timestamp: 2022/09/10 18:38
- acct_100428660 transfers_to acct_800B5DE70 amount: 1635.08 US Dollar via: Credit Card timestamp: 2022/09/10 18:45
- acct_80179F310 transfers_to acct_80179F310 amount: 421.28 US Dollar via: ACH timestamp: 2022/09/10 21:30
- acct_80179F310 transfers_to acct_80179F310 amount: 585.49 US Dollar via: ACH timestamp: 2022/09/10 21:51
- acct_80179F310 transfers_to acct_80179F310 amount: 443.16 US Dollar via: ACH timestamp: 2022/09/10 21:54
- acct_800831DE0 transfers_to acct_8011E1080 amount: 5.90 US Dollar via: Credit Card timestamp: 2022/09/10 23:33
- acct_800831DE0 transfers_to acct_8011E1080 amount: 18.56 US Dollar via: Cheque timestamp: 2022/09/10 23:41

SUMMARY STATISTICS:
  Total transactions: 578
  Unique accounts: 39
  Total volume: 10,508,473.12
  Avg transaction: 18,180.75
  Time span: 545 units
  Max out-degree: 126 (node: 00220_800831DE0)
  Max in-degree: 46 (node: 010_80133BC00)
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_00433) ===

**Nodes:**
- acct_80124D420 (type: Account)
- acct_8044CD130 (type: Account)
- acct_801000980 (type: Account)
- acct_8005FB700 (type: Account)
- acct_80FAA47B0 (type: Account)
- acct_80200C710 (type: Account)
- acct_8048519E0 (type: Account)
- acct_807D18B00 (type: Account)
- acct_8037796A0 (type: Account)
- acct_800C09560 (type: Account)
- acct_804676A30 (type: Account)
- acct_8073039B0 (type: Account)
- acct_807D19300 (type: Account)
- bank_001412 (type: Bank)
- bank_001853 (type: Bank)
- bank_002454 (type: Bank)
- bank_00908 (type: Bank)
- bank_0110603 (type: Bank)
- bank_011296 (type: Bank)
- bank_0113744 (type: Bank)
- bank_011813 (type: Bank)
- bank_01665 (type: Bank)
- bank_016991 (type: Bank)
- bank_026024 (type: Bank)
- bank_0317699 (type: Bank)

**Edges:**
- acct_80124D420 belongs_to bank_001412
- acct_8044CD130 belongs_to bank_001853
- acct_801000980 belongs_to bank_002454
- acct_8005FB700 belongs_to bank_00908
- acct_80FAA47B0 belongs_to bank_0110603
- acct_80200C710 belongs_to bank_011296
- acct_8048519E0 belongs_to bank_011296
- acct_807D18B00 belongs_to bank_0113744
- acct_8037796A0 belongs_to bank_011813
- acct_800C09560 belongs_to bank_01665
- acct_804676A30 belongs_to bank_016991
- acct_8073039B0 belongs_to bank_026024
- acct_807D19300 belongs_to bank_0317699
- acct_800C09560 transfers_to acct_800C09560 amount: 1764534.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8037796A0 transfers_to acct_8037796A0 amount: 17.81 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_807D18B00 transfers_to acct_807D18B00 amount: 2746842.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80124D420 transfers_to acct_80124D420 amount: 87854.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8073039B0 transfers_to acct_8073039B0 amount: 400927.47 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8073039B0 transfers_to acct_8073039B0 amount: 10.89 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_807D18B00 transfers_to acct_807D18B00 amount: 5.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_801000980 transfers_to acct_801000980 amount: 33737.15 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80200C710 transfers_to acct_80200C710 amount: 33830.58 US Dollar via: Reinvestment timestamp: 2022/09/01 01:31
- acct_804676A30 transfers_to acct_804676A30 amount: 3749.67 Euro via: Reinvestment timestamp: 2022/09/01 03:17
- acct_800C09560 transfers_to acct_80200C710 amount: 309.38 US Dollar via: Cheque timestamp: 2022/09/01 04:36
- acct_8073039B0 transfers_to acct_807D18B00 amount: 152.85 US Dollar via: Cheque timestamp: 2022/09/01 05:04
- acct_8073039B0 transfers_to acct_807D18B00 amount: 384.27 US Dollar via: Credit Card timestamp: 2022/09/01 05:23
- acct_8037796A0 transfers_to acct_8037796A0 amount: 1623.27 US Dollar via: Reinvestment timestamp: 2022/09/01 06:03
- acct_801000980 transfers_to acct_801000980 amount: 3.33 US Dollar via: Reinvestment timestamp: 2022/09/01 07:50
- acct_80200C710 transfers_to acct_80200C710 amount: 17.13 US Dollar via: Reinvestment timestamp: 2022/09/01 08:49
- acct_8044CD130 transfers_to acct_8044CD130 amount: 988.88 US Dollar via: Reinvestment timestamp: 2022/09/01 09:32
- acct_80200C710 transfers_to acct_8073039B0 amount: 2073.90 US Dollar via: Credit Card timestamp: 2022/09/01 12:05
- acct_80200C710 transfers_to acct_8073039B0 amount: 891.30 US Dollar via: Cheque timestamp: 2022/09/01 12:14
- acct_8044CD130 transfers_to acct_8048519E0 amount: 24.26 US Dollar via: Cheque timestamp: 2022/09/01 14:44
- acct_8044CD130 transfers_to acct_8048519E0 amount: 36.30 US Dollar via: Credit Card timestamp: 2022/09/01 14:56
- acct_8044CD130 transfers_to acct_8044CD130 amount: 9.15 US Dollar via: Reinvestment timestamp: 2022/09/01 15:46
- acct_8048519E0 transfers_to acct_8048519E0 amount: 16.20 US Dollar via: Reinvestment timestamp: 2022/09/01 16:05
- acct_804676A30 transfers_to acct_804676A30 amount: 3.98 Euro via: Reinvestment timestamp: 2022/09/01 16:58
- acct_8048519E0 transfers_to acct_8073039B0 amount: 1987.06 US Dollar via: ACH timestamp: 2022/09/01 19:27
- acct_80124D420 transfers_to acct_80124D420 amount: 12488.62 US Dollar via: ACH timestamp: 2022/09/01 22:42
- acct_80124D420 transfers_to acct_80124D420 amount: 5733.68 US Dollar via: ACH timestamp: 2022/09/01 22:44
- acct_80124D420 transfers_to acct_8048519E0 amount: 2217543.81 US Dollar via: ACH timestamp: 2022/09/02 00:23
- acct_80124D420 transfers_to acct_8048519E0 amount: 15139.71 US Dollar via: Credit Card timestamp: 2022/09/02 00:24
- acct_807D19300 transfers_to acct_807D18B00 amount: 56.99 US Dollar via: ACH timestamp: 2022/09/02 01:30
- acct_8037796A0 transfers_to acct_807D18B00 amount: 25567.39 US Dollar via: ACH timestamp: 2022/09/02 03:07
- acct_8037796A0 transfers_to acct_807D18B00 amount: 9665.89 US Dollar via: Cheque timestamp: 2022/09/02 03:23
- acct_8073039B0 transfers_to acct_807D18B00 amount: 384.27 US Dollar via: Credit Card timestamp: 2022/09/02 04:07
- acct_8073039B0 transfers_to acct_807D18B00 amount: 152.85 US Dollar via: Cheque timestamp: 2022/09/02 04:25
- acct_8048519E0 transfers_to acct_8073039B0 amount: 1987.06 US Dollar via: ACH timestamp: 2022/09/02 08:38
- acct_801000980 transfers_to acct_80200C710 amount: 5991.20 US Dollar via: Credit Card timestamp: 2022/09/02 09:06
- acct_801000980 transfers_to acct_80200C710 amount: 9184.06 US Dollar via: Cheque timestamp: 2022/09/02 09:07
- acct_80200C710 transfers_to acct_80200C710 amount: 462.63 US Dollar via: ACH timestamp: 2022/09/02 10:01
- acct_80200C710 transfers_to acct_804676A30 amount: 394.81 Euro via: ACH timestamp: 2022/09/02 10:01
- acct_80200C710 transfers_to acct_80200C710 amount: 4509.14 US Dollar via: ACH timestamp: 2022/09/02 10:06
- acct_80200C710 transfers_to acct_804676A30 amount: 3848.10 Euro via: Cheque timestamp: 2022/09/02 10:06
- acct_80200C710 transfers_to acct_80200C710 amount: 2210.59 US Dollar via: ACH timestamp: 2022/09/02 10:08
- acct_80200C710 transfers_to acct_804676A30 amount: 1886.52 Euro via: Cash timestamp: 2022/09/02 10:08
- acct_80200C710 transfers_to acct_80200C710 amount: 1477.06 US Dollar via: ACH timestamp: 2022/09/02 10:14
- acct_80200C710 transfers_to acct_804676A30 amount: 1260.52 Euro via: Credit Card timestamp: 2022/09/02 10:14
- acct_800C09560 transfers_to acct_80200C710 amount: 309.38 US Dollar via: Cheque timestamp: 2022/09/02 13:05
- acct_807D18B00 transfers_to acct_80FAA47B0 amount: 4370.45 US Dollar via: Credit Card timestamp: 2022/09/02 16:41
- acct_807D18B00 transfers_to acct_80FAA47B0 amount: 10364.41 US Dollar via: Wire timestamp: 2022/09/02 16:50
- acct_807D18B00 transfers_to acct_80FAA47B0 amount: 9926.42 US Dollar via: ACH timestamp: 2022/09/02 16:52
- acct_807D18B00 transfers_to acct_80FAA47B0 amount: 5185.97 US Dollar via: Cheque timestamp: 2022/09/02 16:54
- acct_807D18B00 transfers_to acct_80FAA47B0 amount: 6160.74 US Dollar via: Cash timestamp: 2022/09/02 16:56
- acct_8044CD130 transfers_to acct_8048519E0 amount: 36.30 US Dollar via: Credit Card timestamp: 2022/09/02 18:07
- acct_8044CD130 transfers_to acct_8048519E0 amount: 24.26 US Dollar via: Cheque timestamp: 2022/09/02 18:10
- acct_80124D420 transfers_to acct_80124D420 amount: 5733.68 US Dollar via: ACH timestamp: 2022/09/02 21:36
- acct_80124D420 transfers_to acct_80124D420 amount: 12488.62 US Dollar via: ACH timestamp: 2022/09/02 21:52
- acct_8048519E0 transfers_to acct_8073039B0 amount: 1987.06 US Dollar via: ACH timestamp: 2022/09/03 09:06
- acct_80124D420 transfers_to acct_80124D420 amount: 5733.68 US Dollar via: ACH timestamp: 2022/09/03 23:16
- acct_80124D420 transfers_to acct_80124D420 amount: 12488.62 US Dollar via: ACH timestamp: 2022/09/03 23:16
- acct_8048519E0 transfers_to acct_8073039B0 amount: 1987.06 US Dollar via: ACH timestamp: 2022/09/04 01:23
- acct_80124D420 transfers_to acct_80124D420 amount: 5733.68 US Dollar via: ACH timestamp: 2022/09/04 21:42
- acct_80124D420 transfers_to acct_80124D420 amount: 12488.62 US Dollar via: ACH timestamp: 2022/09/04 21:42
- acct_8048519E0 transfers_to acct_8073039B0 amount: 1987.06 US Dollar via: ACH timestamp: 2022/09/05 02:11
- acct_8073039B0 transfers_to acct_807D18B00 amount: 152.85 US Dollar via: Cheque timestamp: 2022/09/05 05:23
- acct_8073039B0 transfers_to acct_807D18B00 amount: 384.27 US Dollar via: Credit Card timestamp: 2022/09/05 05:28
- acct_80124D420 transfers_to acct_80124D420 amount: 12488.62 US Dollar via: ACH timestamp: 2022/09/05 07:24
- acct_80124D420 transfers_to acct_80124D420 amount: 5733.68 US Dollar via: ACH timestamp: 2022/09/05 07:25
- acct_800C09560 transfers_to acct_80200C710 amount: 309.38 US Dollar via: Cheque timestamp: 2022/09/05 12:59
- acct_8044CD130 transfers_to acct_8048519E0 amount: 24.26 US Dollar via: Cheque timestamp: 2022/09/05 13:13
- acct_8044CD130 transfers_to acct_8048519E0 amount: 36.30 US Dollar via: Credit Card timestamp: 2022/09/05 13:20
- acct_8005FB700 transfers_to acct_8048519E0 amount: 82.09 US Dollar via: Credit Card timestamp: 2022/09/06 00:01
- acct_8048519E0 transfers_to acct_8073039B0 amount: 1987.06 US Dollar via: ACH timestamp: 2022/09/06 11:06
- acct_8044CD130 transfers_to acct_8048519E0 amount: 24.26 US Dollar via: Cheque timestamp: 2022/09/06 15:02
- acct_8044CD130 transfers_to acct_8048519E0 amount: 36.30 US Dollar via: Credit Card timestamp: 2022/09/06 15:23
- acct_800C09560 transfers_to acct_80200C710 amount: 309.38 US Dollar via: Cheque timestamp: 2022/09/06 15:56
- acct_8073039B0 transfers_to acct_807D18B00 amount: 384.27 US Dollar via: Credit Card timestamp: 2022/09/06 18:00
- acct_8073039B0 transfers_to acct_807D18B00 amount: 152.85 US Dollar via: Cheque timestamp: 2022/09/06 18:17
- acct_80124D420 transfers_to acct_80124D420 amount: 12488.62 US Dollar via: ACH timestamp: 2022/09/06 22:02
- acct_80124D420 transfers_to acct_80124D420 amount: 5733.68 US Dollar via: ACH timestamp: 2022/09/06 22:14
- acct_800C09560 transfers_to acct_80200C710 amount: 309.38 US Dollar via: Cheque timestamp: 2022/09/07 05:04
- acct_80124D420 transfers_to acct_80124D420 amount: 5733.68 US Dollar via: ACH timestamp: 2022/09/07 06:01
- acct_80124D420 transfers_to acct_80124D420 amount: 12488.62 US Dollar via: ACH timestamp: 2022/09/07 06:28
- acct_8044CD130 transfers_to acct_8048519E0 amount: 24.26 US Dollar via: Cheque timestamp: 2022/09/07 07:12
- acct_8044CD130 transfers_to acct_8048519E0 amount: 36.30 US Dollar via: Credit Card timestamp: 2022/09/07 07:21
- acct_8073039B0 transfers_to acct_807D18B00 amount: 152.85 US Dollar via: Cheque timestamp: 2022/09/07 12:03
- acct_8073039B0 transfers_to acct_807D18B00 amount: 384.27 US Dollar via: Credit Card timestamp: 2022/09/07 12:26
- acct_8048519E0 transfers_to acct_8073039B0 amount: 1987.06 US Dollar via: ACH timestamp: 2022/09/07 19:02
- acct_800C09560 transfers_to acct_80200C710 amount: 309.38 US Dollar via: Cheque timestamp: 2022/09/08 00:31
- acct_8044CD130 transfers_to acct_8048519E0 amount: 36.30 US Dollar via: Credit Card timestamp: 2022/09/08 02:37
- acct_8044CD130 transfers_to acct_8048519E0 amount: 24.26 US Dollar via: Cheque timestamp: 2022/09/08 02:54
- acct_8048519E0 transfers_to acct_8073039B0 amount: 1987.06 US Dollar via: ACH timestamp: 2022/09/08 09:12
- acct_80124D420 transfers_to acct_80124D420 amount: 12488.62 US Dollar via: ACH timestamp: 2022/09/08 23:10
- acct_8073039B0 transfers_to acct_807D18B00 amount: 152.85 US Dollar via: Cheque timestamp: 2022/09/08 23:17
- acct_8073039B0 transfers_to acct_807D18B00 amount: 384.27 US Dollar via: Credit Card timestamp: 2022/09/08 23:17
- acct_80124D420 transfers_to acct_80124D420 amount: 5733.68 US Dollar via: ACH timestamp: 2022/09/08 23:17
- acct_80124D420 transfers_to acct_80124D420 amount: 12488.62 US Dollar via: ACH timestamp: 2022/09/09 01:35
- acct_80124D420 transfers_to acct_80124D420 amount: 5733.68 US Dollar via: ACH timestamp: 2022/09/09 01:38
- acct_807D18B00 transfers_to acct_80FAA47B0 amount: 6160.74 US Dollar via: Cash timestamp: 2022/09/09 08:30
- acct_807D18B00 transfers_to acct_80FAA47B0 amount: 9926.42 US Dollar via: ACH timestamp: 2022/09/09 08:32
- acct_807D18B00 transfers_to acct_80FAA47B0 amount: 10364.41 US Dollar via: Wire timestamp: 2022/09/09 08:35
- acct_807D18B00 transfers_to acct_80FAA47B0 amount: 4370.45 US Dollar via: Credit Card timestamp: 2022/09/09 08:42
- acct_807D18B00 transfers_to acct_80FAA47B0 amount: 5185.97 US Dollar via: Cheque timestamp: 2022/09/09 08:56
- acct_8048519E0 transfers_to acct_8073039B0 amount: 1987.06 US Dollar via: ACH timestamp: 2022/09/09 10:00
- acct_8044CD130 transfers_to acct_8048519E0 amount: 36.30 US Dollar via: Credit Card timestamp: 2022/09/09 10:21
- acct_8044CD130 transfers_to acct_8048519E0 amount: 24.26 US Dollar via: Cheque timestamp: 2022/09/09 10:23
- acct_807D19300 transfers_to acct_807D18B00 amount: 56.99 US Dollar via: ACH timestamp: 2022/09/09 15:56
- acct_8073039B0 transfers_to acct_807D18B00 amount: 152.85 US Dollar via: Cheque timestamp: 2022/09/09 20:09
- acct_8073039B0 transfers_to acct_807D18B00 amount: 384.27 US Dollar via: Credit Card timestamp: 2022/09/09 20:25
- acct_800C09560 transfers_to acct_80200C710 amount: 309.38 US Dollar via: Cheque timestamp: 2022/09/09 23:31
- acct_8048519E0 transfers_to acct_8073039B0 amount: 1987.06 US Dollar via: ACH timestamp: 2022/09/10 08:53
- acct_80124D420 transfers_to acct_80124D420 amount: 5733.68 US Dollar via: ACH timestamp: 2022/09/10 22:01
- acct_80124D420 transfers_to acct_80124D420 amount: 12488.62 US Dollar via: ACH timestamp: 2022/09/10 22:10

SUMMARY STATISTICS:
  Total transactions: 111
  Unique accounts: 13
  Total volume: 7,656,934.57
  Avg transaction: 68,981.39
  Time span: 101 units
  Max out-degree: 23 (node: 001412_80124D420)
  Max in-degree: 21 (node: 001412_80124D420)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)