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_00316) ===

**Nodes:**
- acct_807F430F0 (type: Account)
- acct_808FED720 (type: Account)
- acct_80224F0A0 (type: Account)
- acct_8029F5B10 (type: Account)
- acct_804E5DD30 (type: Account)
- acct_804C056B0 (type: Account)
- acct_8104249E0 (type: Account)
- acct_8130516B0 (type: Account)
- acct_8135B6730 (type: Account)
- acct_8135AC530 (type: Account)
- acct_8005B4350 (type: Account)
- acct_80A0F2340 (type: Account)
- acct_80F9B4DD0 (type: Account)
- acct_8005B2540 (type: Account)
- acct_80100ADE0 (type: Account)
- acct_802DFFC10 (type: Account)
- acct_801BDD3D0 (type: Account)
- acct_8005B2190 (type: Account)
- acct_80137B6B0 (type: Account)
- acct_8004CF7B0 (type: Account)
- acct_8004CF710 (type: Account)
- acct_800BBFAD0 (type: Account)
- acct_80D280A70 (type: Account)
- acct_811CCEE40 (type: Account)
- acct_812CD3EE0 (type: Account)
- acct_80720E970 (type: Account)
- acct_8005B22D0 (type: Account)
- bank_0012359 (type: Bank)
- bank_0017246 (type: Bank)
- bank_002952 (type: Bank)
- bank_003051 (type: Bank)
- bank_003144 (type: Bank)
- bank_0032375 (type: Bank)
- bank_003420 (type: Bank)
- bank_004766 (type: Bank)
- bank_00513 (type: Bank)
- bank_006156 (type: Bank)
- bank_007478 (type: Bank)
- bank_010 (type: Bank)
- bank_012381 (type: Bank)
- bank_013037 (type: Bank)
- bank_014099 (type: Bank)
- bank_01467 (type: Bank)
- bank_01601 (type: Bank)
- bank_01665 (type: Bank)
- bank_01729 (type: Bank)
- bank_021550 (type: Bank)
- bank_0227143 (type: Bank)
- bank_0243254 (type: Bank)
- bank_0250508 (type: Bank)
- bank_028771 (type: Bank)
- bank_03963 (type: Bank)

**Edges:**
- acct_807F430F0 belongs_to bank_0012359
- acct_808FED720 belongs_to bank_0017246
- acct_80224F0A0 belongs_to bank_002952
- acct_8029F5B10 belongs_to bank_003051
- acct_804E5DD30 belongs_to bank_003051
- acct_804C056B0 belongs_to bank_003144
- acct_8104249E0 belongs_to bank_0032375
- acct_8130516B0 belongs_to bank_003420
- acct_8135B6730 belongs_to bank_003420
- acct_8135AC530 belongs_to bank_004766
- acct_8005B4350 belongs_to bank_00513
- acct_80A0F2340 belongs_to bank_006156
- acct_80F9B4DD0 belongs_to bank_007478
- acct_8005B2540 belongs_to bank_010
- acct_80100ADE0 belongs_to bank_012381
- acct_802DFFC10 belongs_to bank_013037
- acct_801BDD3D0 belongs_to bank_014099
- acct_8005B2190 belongs_to bank_01467
- acct_80137B6B0 belongs_to bank_01601
- acct_8004CF7B0 belongs_to bank_01665
- acct_8004CF710 belongs_to bank_01729
- acct_800BBFAD0 belongs_to bank_021550
- acct_80D280A70 belongs_to bank_0227143
- acct_811CCEE40 belongs_to bank_0243254
- acct_812CD3EE0 belongs_to bank_0250508
- acct_80720E970 belongs_to bank_028771
- acct_8005B22D0 belongs_to bank_03963
- acct_8135AC530 transfers_to acct_8135AC530 amount: 10.76 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_804C056B0 transfers_to acct_804C056B0 amount: 16.48 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80F9B4DD0 transfers_to acct_80F9B4DD0 amount: 9652.61 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8005B2540 transfers_to acct_811CCEE40 amount: 63151.61 US Dollar via: Cheque timestamp: 2022/09/01 00:03
- acct_804C056B0 transfers_to acct_804C056B0 amount: 401924.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_812CD3EE0 transfers_to acct_812CD3EE0 amount: 10.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8004CF7B0 transfers_to acct_8004CF7B0 amount: 725.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80100ADE0 transfers_to acct_80100ADE0 amount: 316002.77 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8104249E0 transfers_to acct_8104249E0 amount: 18.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8130516B0 transfers_to acct_8130516B0 amount: 23.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8005B2190 transfers_to acct_8005B2190 amount: 384761.19 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8005B2540 transfers_to acct_811CCEE40 amount: 35283.30 US Dollar via: Cash timestamp: 2022/09/01 00:25
- acct_8005B2540 transfers_to acct_8005B2540 amount: 14.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80F9B4DD0 transfers_to acct_80F9B4DD0 amount: 23.21 US Dollar via: Reinvestment timestamp: 2022/09/01 02:10
- acct_812CD3EE0 transfers_to acct_812CD3EE0 amount: 553785.17 US Dollar via: Reinvestment timestamp: 2022/09/01 02:14
- acct_8029F5B10 transfers_to acct_80A0F2340 amount: 178425.44 US Dollar via: Cheque timestamp: 2022/09/01 05:20
- acct_8104249E0 transfers_to acct_8104249E0 amount: 775.57 US Dollar via: Reinvestment timestamp: 2022/09/01 06:11
- acct_80720E970 transfers_to acct_80720E970 amount: 22.74 US Dollar via: Reinvestment timestamp: 2022/09/01 06:49
- acct_800BBFAD0 transfers_to acct_8029F5B10 amount: 340.77 US Dollar via: Cash timestamp: 2022/09/01 07:10
- acct_800BBFAD0 transfers_to acct_8029F5B10 amount: 184.54 US Dollar via: Cheque timestamp: 2022/09/01 07:15
- acct_80100ADE0 transfers_to acct_80100ADE0 amount: 9.38 US Dollar via: Reinvestment timestamp: 2022/09/01 07:46
- acct_800BBFAD0 transfers_to acct_80720E970 amount: 10336.28 US Dollar via: ACH timestamp: 2022/09/01 09:04
- acct_8005B2190 transfers_to acct_8005B2190 amount: 11.46 US Dollar via: Reinvestment timestamp: 2022/09/01 09:25
- acct_800BBFAD0 transfers_to acct_80720E970 amount: 38275.89 US Dollar via: Cheque timestamp: 2022/09/01 09:29
- acct_8005B4350 transfers_to acct_8005B4350 amount: 5.06 US Dollar via: Reinvestment timestamp: 2022/09/01 10:59
- acct_8135AC530 transfers_to acct_8135AC530 amount: 941.65 US Dollar via: Reinvestment timestamp: 2022/09/01 11:01
- acct_8005B2540 transfers_to acct_800BBFAD0 amount: 322.79 US Dollar via: Credit Card timestamp: 2022/09/01 11:11
- acct_8005B2540 transfers_to acct_800BBFAD0 amount: 2.33 US Dollar via: ACH timestamp: 2022/09/01 11:15
- acct_8005B2540 transfers_to acct_800BBFAD0 amount: 1122.40 US Dollar via: Cheque timestamp: 2022/09/01 11:26
- acct_8005B2540 transfers_to acct_800BBFAD0 amount: 113.19 US Dollar via: Cash timestamp: 2022/09/01 11:26
- acct_804E5DD30 transfers_to acct_804E5DD30 amount: 39092.91 US Dollar via: Reinvestment timestamp: 2022/09/01 11:32
- acct_8004CF7B0 transfers_to acct_800BBFAD0 amount: 834.02 US Dollar via: Cheque timestamp: 2022/09/01 11:42
- acct_800BBFAD0 transfers_to acct_801BDD3D0 amount: 554.86 US Dollar via: Credit Card timestamp: 2022/09/01 11:47
- acct_800BBFAD0 transfers_to acct_801BDD3D0 amount: 548.97 US Dollar via: Cheque timestamp: 2022/09/01 11:50
- acct_8004CF7B0 transfers_to acct_800BBFAD0 amount: 710.23 US Dollar via: Cash timestamp: 2022/09/01 11:57
- acct_80720E970 transfers_to acct_8135B6730 amount: 2023.64 US Dollar via: Cheque timestamp: 2022/09/01 12:13
- acct_800BBFAD0 transfers_to acct_804C056B0 amount: 2403.72 US Dollar via: Cheque timestamp: 2022/09/01 12:15
- acct_800BBFAD0 transfers_to acct_804C056B0 amount: 1502.41 US Dollar via: Cash timestamp: 2022/09/01 12:18
- acct_80720E970 transfers_to acct_8135B6730 amount: 480.73 US Dollar via: Cash timestamp: 2022/09/01 12:25
- acct_8029F5B10 transfers_to acct_80D280A70 amount: 544.80 US Dollar via: Credit Card timestamp: 2022/09/01 12:45
- acct_8029F5B10 transfers_to acct_80D280A70 amount: 1369.75 US Dollar via: Cheque timestamp: 2022/09/01 12:47
- acct_804E5DD30 transfers_to acct_804E5DD30 amount: 22.16 US Dollar via: Reinvestment timestamp: 2022/09/01 12:52
- acct_8135B6730 transfers_to acct_8135B6730 amount: 237.37 US Dollar via: Reinvestment timestamp: 2022/09/01 14:04
- acct_811CCEE40 transfers_to acct_811CCEE40 amount: 7.99 US Dollar via: Reinvestment timestamp: 2022/09/01 14:42
- acct_80A0F2340 transfers_to acct_80A0F2340 amount: 11.86 US Dollar via: Reinvestment timestamp: 2022/09/01 15:55
- acct_80224F0A0 transfers_to acct_80224F0A0 amount: 108299.43 US Dollar via: Reinvestment timestamp: 2022/09/01 16:12
- acct_808FED720 transfers_to acct_808FED720 amount: 1730.15 US Dollar via: Reinvestment timestamp: 2022/09/01 18:13
- acct_8004CF7B0 transfers_to acct_8004CF7B0 amount: 9.73 US Dollar via: Reinvestment timestamp: 2022/09/01 19:07
- acct_80720E970 transfers_to acct_8130516B0 amount: 6572366.95 US Dollar via: Cheque timestamp: 2022/09/01 19:08
- acct_800BBFAD0 transfers_to acct_807F430F0 amount: 586.32 US Dollar via: Credit Card timestamp: 2022/09/01 19:13
- acct_800BBFAD0 transfers_to acct_807F430F0 amount: 644.61 US Dollar via: Cheque timestamp: 2022/09/01 19:16
- acct_80720E970 transfers_to acct_8130516B0 amount: 11162.67 US Dollar via: Credit Card timestamp: 2022/09/01 19:21
- acct_80720E970 transfers_to acct_80720E970 amount: 1424772.13 US Dollar via: Reinvestment timestamp: 2022/09/01 19:27
- acct_80720E970 transfers_to acct_8130516B0 amount: 67364101.17 US Dollar via: Cash timestamp: 2022/09/01 19:28
- acct_8004CF7B0 transfers_to acct_804E5DD30 amount: 284.59 US Dollar via: Cheque timestamp: 2022/09/01 19:43
- acct_8004CF7B0 transfers_to acct_804E5DD30 amount: 452.59 US Dollar via: Credit Card timestamp: 2022/09/01 19:56
- acct_8135B6730 transfers_to acct_8135B6730 amount: 19.81 US Dollar via: Reinvestment timestamp: 2022/09/01 20:54
- acct_8005B2540 transfers_to acct_8005B2540 amount: 1249.52 US Dollar via: Reinvestment timestamp: 2022/09/01 21:39
- acct_807F430F0 transfers_to acct_812CD3EE0 amount: 40.44 US Dollar via: Wire timestamp: 2022/09/01 23:01
- acct_807F430F0 transfers_to acct_812CD3EE0 amount: 27.58 US Dollar via: Cash timestamp: 2022/09/01 23:08
- acct_807F430F0 transfers_to acct_812CD3EE0 amount: 39.31 US Dollar via: ACH timestamp: 2022/09/01 23:13
- acct_807F430F0 transfers_to acct_812CD3EE0 amount: 144.66 US Dollar via: Credit Card timestamp: 2022/09/01 23:15
- acct_807F430F0 transfers_to acct_812CD3EE0 amount: 18.70 US Dollar via: Cheque timestamp: 2022/09/01 23:19
- acct_8004CF7B0 transfers_to acct_8005B4350 amount: 271.14 US Dollar via: Credit Card timestamp: 2022/09/01 23:34
- acct_8004CF7B0 transfers_to acct_8005B4350 amount: 187.48 US Dollar via: Cheque timestamp: 2022/09/01 23:55
- acct_807F430F0 transfers_to acct_807F430F0 amount: 20.76 US Dollar via: Reinvestment timestamp: 2022/09/01 23:56
- acct_8029F5B10 transfers_to acct_80D280A70 amount: 544.80 US Dollar via: Credit Card timestamp: 2022/09/02 00:09
- acct_802DFFC10 transfers_to acct_8005B2540 amount: 38.19 US Dollar via: Credit Card timestamp: 2022/09/02 00:17
- acct_8029F5B10 transfers_to acct_80D280A70 amount: 1369.75 US Dollar via: Cheque timestamp: 2022/09/02 00:18
- acct_800BBFAD0 transfers_to acct_80720E970 amount: 38275.89 US Dollar via: Cheque timestamp: 2022/09/02 00:36
- acct_800BBFAD0 transfers_to acct_80720E970 amount: 10336.28 US Dollar via: ACH timestamp: 2022/09/02 00:45
- acct_80100ADE0 transfers_to acct_80720E970 amount: 13873.13 US Dollar via: Cheque timestamp: 2022/09/02 02:02
- acct_807F430F0 transfers_to acct_8104249E0 amount: 2917.93 US Dollar via: Cheque timestamp: 2022/09/02 02:07
- acct_80100ADE0 transfers_to acct_80720E970 amount: 8945.98 US Dollar via: Credit Card timestamp: 2022/09/02 02:09
- acct_807F430F0 transfers_to acct_8104249E0 amount: 5423.27 US Dollar via: Credit Card timestamp: 2022/09/02 02:09
- acct_800BBFAD0 transfers_to acct_804C056B0 amount: 1502.41 US Dollar via: Cash timestamp: 2022/09/02 02:17
- acct_800BBFAD0 transfers_to acct_804C056B0 amount: 2403.72 US Dollar via: Cheque timestamp: 2022/09/02 02:19
- acct_80100ADE0 transfers_to acct_80720E970 amount: 34318.99 US Dollar via: ACH timestamp: 2022/09/02 02:20
- acct_8029F5B10 transfers_to acct_80A0F2340 amount: 178425.44 US Dollar via: Cheque timestamp: 2022/09/02 05:02
- acct_800BBFAD0 transfers_to acct_801BDD3D0 amount: 548.97 US Dollar via: Cheque timestamp: 2022/09/02 05:12
- acct_800BBFAD0 transfers_to acct_801BDD3D0 amount: 554.86 US Dollar via: Credit Card timestamp: 2022/09/02 05:19
- acct_8004CF710 transfers_to acct_8004CF710 amount: 11140.78 US Dollar via: ACH timestamp: 2022/09/02 07:08
- acct_8004CF7B0 transfers_to acct_8005B4350 amount: 271.14 US Dollar via: Credit Card timestamp: 2022/09/02 07:09
- acct_8004CF7B0 transfers_to acct_8005B4350 amount: 187.48 US Dollar via: Cheque timestamp: 2022/09/02 07:24
- acct_8004CF710 transfers_to acct_8004CF710 amount: 2112.32 US Dollar via: ACH timestamp: 2022/09/02 07:26
- acct_8004CF710 transfers_to acct_8004CF710 amount: 4299.35 US Dollar via: ACH timestamp: 2022/09/02 07:26
- acct_807F430F0 transfers_to acct_812CD3EE0 amount: 18.70 US Dollar via: Cheque timestamp: 2022/09/02 07:34
- acct_807F430F0 transfers_to acct_812CD3EE0 amount: 144.66 US Dollar via: Credit Card timestamp: 2022/09/02 07:42
- acct_807F430F0 transfers_to acct_812CD3EE0 amount: 40.44 US Dollar via: Wire timestamp: 2022/09/02 07:50
- acct_807F430F0 transfers_to acct_812CD3EE0 amount: 39.31 US Dollar via: ACH timestamp: 2022/09/02 07:54
- acct_807F430F0 transfers_to acct_812CD3EE0 amount: 27.58 US Dollar via: Cash timestamp: 2022/09/02 07:55
- acct_8005B22D0 transfers_to acct_8005B2540 amount: 258.22 US Dollar via: Cheque timestamp: 2022/09/02 10:43
- acct_807F430F0 transfers_to acct_8135AC530 amount: 3294.47 US Dollar via: Cheque timestamp: 2022/09/02 11:12
- acct_8004CF7B0 transfers_to acct_808FED720 amount: 7714.95 US Dollar via: Credit Card timestamp: 2022/09/02 11:20
- acct_8004CF7B0 transfers_to acct_808FED720 amount: 11328.90 US Dollar via: Cheque timestamp: 2022/09/02 11:28
- acct_804C056B0 transfers_to acct_80F9B4DD0 amount: 6538089.89 US Dollar via: Cheque timestamp: 2022/09/02 11:40
- acct_804C056B0 transfers_to acct_80F9B4DD0 amount: 1303156.22 US Dollar via: ACH timestamp: 2022/09/02 11:56
- acct_804C056B0 transfers_to acct_80F9B4DD0 amount: 4132.06 US Dollar via: Credit Card timestamp: 2022/09/02 11:58
- acct_8004CF7B0 transfers_to acct_800BBFAD0 amount: 710.23 US Dollar via: Cash timestamp: 2022/09/02 12:02
- acct_8004CF7B0 transfers_to acct_800BBFAD0 amount: 834.02 US Dollar via: Cheque timestamp: 2022/09/02 12:23
- acct_80137B6B0 transfers_to acct_807F430F0 amount: 6173.24 US Dollar via: Credit Card timestamp: 2022/09/02 16:02
- acct_80720E970 transfers_to acct_8130516B0 amount: 11162.67 US Dollar via: Credit Card timestamp: 2022/09/02 16:10
- acct_80720E970 transfers_to acct_8130516B0 amount: 6572366.95 US Dollar via: Cheque timestamp: 2022/09/02 16:12
- acct_80137B6B0 transfers_to acct_807F430F0 amount: 41893.98 US Dollar via: Cheque timestamp: 2022/09/02 16:22
- acct_80720E970 transfers_to acct_8130516B0 amount: 67364101.17 US Dollar via: Cash timestamp: 2022/09/02 16:22
- acct_80720E970 transfers_to acct_8135B6730 amount: 480.73 US Dollar via: Cash timestamp: 2022/09/02 16:39
- acct_80720E970 transfers_to acct_8135B6730 amount: 2023.64 US Dollar via: Cheque timestamp: 2022/09/02 16:55
- acct_8004CF7B0 transfers_to acct_804E5DD30 amount: 284.59 US Dollar via: Cheque timestamp: 2022/09/02 17:08
- acct_8004CF7B0 transfers_to acct_804E5DD30 amount: 452.59 US Dollar via: Credit Card timestamp: 2022/09/02 17:19
- acct_800BBFAD0 transfers_to acct_8029F5B10 amount: 184.54 US Dollar via: Cheque timestamp: 2022/09/02 20:46
- acct_800BBFAD0 transfers_to acct_8029F5B10 amount: 340.77 US Dollar via: Cash timestamp: 2022/09/02 20:57
- acct_80224F0A0 transfers_to acct_8029F5B10 amount: 1634.10 US Dollar via: ACH timestamp: 2022/09/02 22:40
- acct_8005B2540 transfers_to acct_800BBFAD0 amount: 113.19 US Dollar via: Cash timestamp: 2022/09/02 22:44
- acct_8005B2540 transfers_to acct_800BBFAD0 amount: 2.33 US Dollar via: ACH timestamp: 2022/09/02 22:46
- acct_8005B2540 transfers_to acct_800BBFAD0 amount: 1122.40 US Dollar via: Cheque timestamp: 2022/09/02 22:48
- acct_8005B2540 transfers_to acct_800BBFAD0 amount: 322.79 US Dollar via: Credit Card timestamp: 2022/09/02 22:52
- acct_80224F0A0 transfers_to acct_8029F5B10 amount: 14404.83 US Dollar via: Cheque timestamp: 2022/09/02 22:55
- acct_80224F0A0 transfers_to acct_8029F5B10 amount: 1378.27 US Dollar via: Credit Card timestamp: 2022/09/02 22:55
- acct_800BBFAD0 transfers_to acct_807F430F0 amount: 586.32 US Dollar via: Credit Card timestamp: 2022/09/02 23:42
- acct_800BBFAD0 transfers_to acct_807F430F0 amount: 644.61 US Dollar via: Cheque timestamp: 2022/09/02 23:55
- acct_802DFFC10 transfers_to acct_802DFFC10 amount: 4.72 US Dollar via: ACH timestamp: 2022/09/03 00:20
- acct_807F430F0 transfers_to acct_812CD3EE0 amount: 39.31 US Dollar via: ACH timestamp: 2022/09/03 00:37
- acct_8005B2190 transfers_to acct_8005B2540 amount: 2156.59 US Dollar via: ACH timestamp: 2022/09/03 00:46
- acct_807F430F0 transfers_to acct_812CD3EE0 amount: 18.70 US Dollar via: Cheque timestamp: 2022/09/03 00:46
- acct_807F430F0 transfers_to acct_812CD3EE0 amount: 144.66 US Dollar via: Credit Card timestamp: 2022/09/03 00:51
- acct_807F430F0 transfers_to acct_812CD3EE0 amount: 40.44 US Dollar via: Wire timestamp: 2022/09/03 00:51
- acct_807F430F0 transfers_to acct_812CD3EE0 amount: 27.58 US Dollar via: Cash timestamp: 2022/09/03 00:52
- acct_800BBFAD0 transfers_to acct_80720E970 amount: 38275.89 US Dollar via: Cheque timestamp: 2022/09/03 05:28
- acct_800BBFAD0 transfers_to acct_80720E970 amount: 10336.28 US Dollar via: ACH timestamp: 2022/09/03 05:28
- acct_800BBFAD0 transfers_to acct_801BDD3D0 amount: 554.86 US Dollar via: Credit Card timestamp: 2022/09/03 15:36
- acct_800BBFAD0 transfers_to acct_801BDD3D0 amount: 548.97 US Dollar via: Cheque timestamp: 2022/09/03 15:46
- acct_8004CF7B0 transfers_to acct_8005B4350 amount: 187.48 US Dollar via: Cheque timestamp: 2022/09/03 20:01
- acct_8004CF7B0 transfers_to acct_8005B4350 amount: 271.14 US Dollar via: Credit Card timestamp: 2022/09/03 20:09
- acct_8029F5B10 transfers_to acct_80A0F2340 amount: 178425.44 US Dollar via: Cheque timestamp: 2022/09/03 20:32
- acct_800BBFAD0 transfers_to acct_8029F5B10 amount: 340.77 US Dollar via: Cash timestamp: 2022/09/03 21:48
- acct_800BBFAD0 transfers_to acct_8029F5B10 amount: 184.54 US Dollar via: Cheque timestamp: 2022/09/03 21:53
- acct_807F430F0 transfers_to acct_812CD3EE0 amount: 39.31 US Dollar via: ACH timestamp: 2022/09/04 01:30
- acct_807F430F0 transfers_to acct_812CD3EE0 amount: 144.66 US Dollar via: Credit Card timestamp: 2022/09/04 01:48
- acct_807F430F0 transfers_to acct_812CD3EE0 amount: 18.70 US Dollar via: Cheque timestamp: 2022/09/04 01:52
- acct_807F430F0 transfers_to acct_812CD3EE0 amount: 27.58 US Dollar via: Cash timestamp: 2022/09/04 01:56
- acct_807F430F0 transfers_to acct_812CD3EE0 amount: 40.44 US Dollar via: Wire timestamp: 2022/09/04 01:58
- acct_800BBFAD0 transfers_to acct_80720E970 amount: 38275.89 US Dollar via: Cheque timestamp: 2022/09/04 04:39
- acct_800BBFAD0 transfers_to acct_80720E970 amount: 10336.28 US Dollar via: ACH timestamp: 2022/09/04 04:49
- acct_8029F5B10 transfers_to acct_80A0F2340 amount: 178425.44 US Dollar via: Cheque timestamp: 2022/09/04 06:54
- acct_800BBFAD0 transfers_to acct_801BDD3D0 amount: 554.86 US Dollar via: Credit Card timestamp: 2022/09/04 09:36
- acct_800BBFAD0 transfers_to acct_801BDD3D0 amount: 548.97 US Dollar via: Cheque timestamp: 2022/09/04 09:49
- acct_8004CF7B0 transfers_to acct_8005B4350 amount: 271.14 US Dollar via: Credit Card timestamp: 2022/09/04 12:40
- acct_8004CF7B0 transfers_to acct_8005B4350 amount: 187.48 US Dollar via: Cheque timestamp: 2022/09/04 12:59
- acct_800BBFAD0 transfers_to acct_8029F5B10 amount: 340.77 US Dollar via: Cash timestamp: 2022/09/04 21:45
- acct_800BBFAD0 transfers_to acct_8029F5B10 amount: 184.54 US Dollar via: Cheque timestamp: 2022/09/04 21:47
- acct_800BBFAD0 transfers_to acct_807F430F0 amount: 644.61 US Dollar via: Cheque timestamp: 2022/09/05 00:17
- acct_800BBFAD0 transfers_to acct_807F430F0 amount: 586.32 US Dollar via: Credit Card timestamp: 2022/09/05 00:27
- acct_80720E970 transfers_to acct_8135B6730 amount: 480.73 US Dollar via: Cash timestamp: 2022/09/05 02:44
- acct_80720E970 transfers_to acct_8135B6730 amount: 2023.64 US Dollar via: Cheque timestamp: 2022/09/05 02:53
- acct_8005B2540 transfers_to acct_800BBFAD0 amount: 1122.40 US Dollar via: Cheque timestamp: 2022/09/05 03:46
- acct_8005B2540 transfers_to acct_800BBFAD0 amount: 322.79 US Dollar via: Credit Card timestamp: 2022/09/05 03:52
- acct_8005B2540 transfers_to acct_800BBFAD0 amount: 113.19 US Dollar via: Cash timestamp: 2022/09/05 03:57
- acct_8005B2540 transfers_to acct_800BBFAD0 amount: 2.33 US Dollar via: ACH timestamp: 2022/09/05 03:57
- acct_807F430F0 transfers_to acct_812CD3EE0 amount: 144.66 US Dollar via: Credit Card timestamp: 2022/09/05 04:03
- acct_807F430F0 transfers_to acct_812CD3EE0 amount: 27.58 US Dollar via: Cash timestamp: 2022/09/05 04:15
- acct_807F430F0 transfers_to acct_812CD3EE0 amount: 18.70 US Dollar via: Cheque timestamp: 2022/09/05 04:17
- acct_807F430F0 transfers_to acct_812CD3EE0 amount: 40.44 US Dollar via: Wire timestamp: 2022/09/05 04:27
- acct_807F430F0 transfers_to acct_812CD3EE0 amount: 39.31 US Dollar via: ACH timestamp: 2022/09/05 04:28
- acct_8029F5B10 transfers_to acct_80A0F2340 amount: 178425.44 US Dollar via: Cheque timestamp: 2022/09/05 04:40
- acct_8004CF7B0 transfers_to acct_8005B4350 amount: 187.48 US Dollar via: Cheque timestamp: 2022/09/05 07:06
- acct_8004CF7B0 transfers_to acct_8005B4350 amount: 271.14 US Dollar via: Credit Card timestamp: 2022/09/05 07:16
- acct_800BBFAD0 transfers_to acct_8029F5B10 amount: 340.77 US Dollar via: Cash timestamp: 2022/09/05 09:10
- acct_800BBFAD0 transfers_to acct_8029F5B10 amount: 184.54 US Dollar via: Cheque timestamp: 2022/09/05 09:26
- acct_800BBFAD0 transfers_to acct_80720E970 amount: 10336.28 US Dollar via: ACH timestamp: 2022/09/05 11:00
- acct_8029F5B10 transfers_to acct_80D280A70 amount: 1369.75 US Dollar via: Cheque timestamp: 2022/09/05 11:00
- acct_800BBFAD0 transfers_to acct_80720E970 amount: 38275.89 US Dollar via: Cheque timestamp: 2022/09/05 11:25
- acct_8029F5B10 transfers_to acct_80D280A70 amount: 544.80 US Dollar via: Credit Card timestamp: 2022/09/05 11:25
- acct_8004CF7B0 transfers_to acct_804E5DD30 amount: 452.59 US Dollar via: Credit Card timestamp: 2022/09/05 14:44
- acct_8004CF7B0 transfers_to acct_804E5DD30 amount: 284.59 US Dollar via: Cheque timestamp: 2022/09/05 14:51
- acct_800BBFAD0 transfers_to acct_804C056B0 amount: 1502.41 US Dollar via: Cash timestamp: 2022/09/05 16:39
- acct_800BBFAD0 transfers_to acct_804C056B0 amount: 2403.72 US Dollar via: Cheque timestamp: 2022/09/05 16:56
- acct_80720E970 transfers_to acct_8130516B0 amount: 11162.67 US Dollar via: Credit Card timestamp: 2022/09/05 17:43
- acct_80720E970 transfers_to acct_8130516B0 amount: 6572366.95 US Dollar via: Cheque timestamp: 2022/09/05 17:52
- acct_80720E970 transfers_to acct_8130516B0 amount: 67364101.17 US Dollar via: Cash timestamp: 2022/09/05 17:54
- acct_800BBFAD0 transfers_to acct_801BDD3D0 amount: 548.97 US Dollar via: Cheque timestamp: 2022/09/05 20:43
- acct_800BBFAD0 transfers_to acct_801BDD3D0 amount: 554.86 US Dollar via: Credit Card timestamp: 2022/09/05 20:49
- acct_8004CF7B0 transfers_to acct_800BBFAD0 amount: 834.02 US Dollar via: Cheque timestamp: 2022/09/05 23:37
- acct_8004CF7B0 transfers_to acct_800BBFAD0 amount: 710.23 US Dollar via: Cash timestamp: 2022/09/05 23:57
- acct_80720E970 transfers_to acct_8135B6730 amount: 2023.64 US Dollar via: Cheque timestamp: 2022/09/06 00:17
- acct_80720E970 transfers_to acct_8135B6730 amount: 480.73 US Dollar via: Cash timestamp: 2022/09/06 00:22
- acct_8004CF7B0 transfers_to acct_8005B4350 amount: 187.48 US Dollar via: Cheque timestamp: 2022/09/06 01:05
- acct_8004CF7B0 transfers_to acct_8005B4350 amount: 271.14 US Dollar via: Credit Card timestamp: 2022/09/06 01:08
- acct_800BBFAD0 transfers_to acct_8029F5B10 amount: 184.54 US Dollar via: Cheque timestamp: 2022/09/06 02:32
- acct_800BBFAD0 transfers_to acct_8029F5B10 amount: 340.77 US Dollar via: Cash timestamp: 2022/09/06 02:54
- acct_800BBFAD0 transfers_to acct_80720E970 amount: 38275.89 US Dollar via: Cheque timestamp: 2022/09/06 05:32
- acct_800BBFAD0 transfers_to acct_80720E970 amount: 10336.28 US Dollar via: ACH timestamp: 2022/09/06 05:34
- acct_8029F5B10 transfers_to acct_80A0F2340 amount: 178425.44 US Dollar via: Cheque timestamp: 2022/09/06 06:01
- acct_8005B2540 transfers_to acct_800BBFAD0 amount: 113.19 US Dollar via: Cash timestamp: 2022/09/06 08:30
- acct_8005B2540 transfers_to acct_800BBFAD0 amount: 2.33 US Dollar via: ACH timestamp: 2022/09/06 08:36
- acct_8005B2540 transfers_to acct_800BBFAD0 amount: 1122.40 US Dollar via: Cheque timestamp: 2022/09/06 08:45
- acct_8005B2540 transfers_to acct_800BBFAD0 amount: 322.79 US Dollar via: Credit Card timestamp: 2022/09/06 08:58
- acct_80720E970 transfers_to acct_8130516B0 amount: 67364101.17 US Dollar via: Cash timestamp: 2022/09/06 16:10
- acct_80720E970 transfers_to acct_8130516B0 amount: 11162.67 US Dollar via: Credit Card timestamp: 2022/09/06 16:11
- acct_80720E970 transfers_to acct_8130516B0 amount: 6572366.95 US Dollar via: Cheque timestamp: 2022/09/06 16:22
- acct_807F430F0 transfers_to acct_812CD3EE0 amount: 27.58 US Dollar via: Cash timestamp: 2022/09/06 17:16
- acct_807F430F0 transfers_to acct_812CD3EE0 amount: 39.31 US Dollar via: ACH timestamp: 2022/09/06 17:19
- acct_807F430F0 transfers_to acct_812CD3EE0 amount: 18.70 US Dollar via: Cheque timestamp: 2022/09/06 17:22
- acct_807F430F0 transfers_to acct_812CD3EE0 amount: 144.66 US Dollar via: Credit Card timestamp: 2022/09/06 17:23
- acct_807F430F0 transfers_to acct_812CD3EE0 amount: 40.44 US Dollar via: Wire timestamp: 2022/09/06 17:26
- acct_800BBFAD0 transfers_to acct_804C056B0 amount: 1502.41 US Dollar via: Cash timestamp: 2022/09/06 17:32
- acct_8004CF7B0 transfers_to acct_804E5DD30 amount: 452.59 US Dollar via: Credit Card timestamp: 2022/09/06 17:40
- acct_8004CF7B0 transfers_to acct_804E5DD30 amount: 284.59 US Dollar via: Cheque timestamp: 2022/09/06 17:54
- acct_800BBFAD0 transfers_to acct_804C056B0 amount: 2403.72 US Dollar via: Cheque timestamp: 2022/09/06 17:56
- acct_8005B2190 transfers_to acct_8005B2540 amount: 2637.97 US Dollar via: ACH timestamp: 2022/09/06 18:29
- acct_8029F5B10 transfers_to acct_80D280A70 amount: 544.80 US Dollar via: Credit Card timestamp: 2022/09/06 19:11
- acct_8029F5B10 transfers_to acct_80D280A70 amount: 1369.75 US Dollar via: Cheque timestamp: 2022/09/06 19:18
- acct_8004CF7B0 transfers_to acct_800BBFAD0 amount: 834.02 US Dollar via: Cheque timestamp: 2022/09/06 19:20
- acct_8004CF7B0 transfers_to acct_800BBFAD0 amount: 710.23 US Dollar via: Cash timestamp: 2022/09/06 19:21
- acct_800BBFAD0 transfers_to acct_807F430F0 amount: 586.32 US Dollar via: Credit Card timestamp: 2022/09/06 21:02
- acct_800BBFAD0 transfers_to acct_807F430F0 amount: 644.61 US Dollar via: Cheque timestamp: 2022/09/06 21:12
- acct_800BBFAD0 transfers_to acct_801BDD3D0 amount: 548.97 US Dollar via: Cheque timestamp: 2022/09/06 23:48
- acct_800BBFAD0 transfers_to acct_801BDD3D0 amount: 554.86 US Dollar via: Credit Card timestamp: 2022/09/06 23:55
- acct_802DFFC10 transfers_to acct_8005B2190 amount: 0.43 US Dollar via: Credit Card timestamp: 2022/09/07 00:02
- acct_8029F5B10 transfers_to acct_80A0F2340 amount: 178425.44 US Dollar via: Cheque timestamp: 2022/09/07 02:31
- acct_8029F5B10 transfers_to acct_80D280A70 amount: 1369.75 US Dollar via: Cheque timestamp: 2022/09/07 03:09
- acct_8029F5B10 transfers_to acct_80D280A70 amount: 544.80 US Dollar via: Credit Card timestamp: 2022/09/07 03:25
- acct_800BBFAD0 transfers_to acct_801BDD3D0 amount: 554.86 US Dollar via: Credit Card timestamp: 2022/09/07 05:56
- acct_800BBFAD0 transfers_to acct_801BDD3D0 amount: 548.97 US Dollar via: Cheque timestamp: 2022/09/07 05:57
- acct_807F430F0 transfers_to acct_812CD3EE0 amount: 40.44 US Dollar via: Wire timestamp: 2022/09/07 06:00
- acct_800BBFAD0 transfers_to acct_807F430F0 amount: 644.61 US Dollar via: Cheque timestamp: 2022/09/07 06:01
- acct_807F430F0 transfers_to acct_812CD3EE0 amount: 39.31 US Dollar via: ACH timestamp: 2022/09/07 06:02
- acct_800BBFAD0 transfers_to acct_807F430F0 amount: 586.32 US Dollar via: Credit Card timestamp: 2022/09/07 06:03
- acct_807F430F0 transfers_to acct_812CD3EE0 amount: 144.66 US Dollar via: Credit Card timestamp: 2022/09/07 06:04
- acct_807F430F0 transfers_to acct_812CD3EE0 amount: 27.58 US Dollar via: Cash timestamp: 2022/09/07 06:14
- acct_807F430F0 transfers_to acct_812CD3EE0 amount: 18.70 US Dollar via: Cheque timestamp: 2022/09/07 06:15
- acct_8005B2190 transfers_to acct_8005B2540 amount: 4739.10 US Dollar via: ACH timestamp: 2022/09/07 08:24
- acct_8005B2540 transfers_to acct_800BBFAD0 amount: 322.79 US Dollar via: Credit Card timestamp: 2022/09/07 08:32
- acct_8005B2540 transfers_to acct_800BBFAD0 amount: 2.33 US Dollar via: ACH timestamp: 2022/09/07 08:33
- acct_8005B2540 transfers_to acct_800BBFAD0 amount: 1122.40 US Dollar via: Cheque timestamp: 2022/09/07 08:34
- acct_8004CF7B0 transfers_to acct_8005B4350 amount: 187.48 US Dollar via: Cheque timestamp: 2022/09/07 08:41
- acct_8004CF7B0 transfers_to acct_8005B4350 amount: 271.14 US Dollar via: Credit Card timestamp: 2022/09/07 08:49
- acct_8005B2540 transfers_to acct_800BBFAD0 amount: 113.19 US Dollar via: Cash timestamp: 2022/09/07 08:51
- acct_8004CF7B0 transfers_to acct_800BBFAD0 amount: 834.02 US Dollar via: Cheque timestamp: 2022/09/07 10:05
- acct_8004CF7B0 transfers_to acct_800BBFAD0 amount: 710.23 US Dollar via: Cash timestamp: 2022/09/07 10:18
- acct_800BBFAD0 transfers_to acct_8029F5B10 amount: 340.77 US Dollar via: Cash timestamp: 2022/09/07 12:45
- acct_800BBFAD0 transfers_to acct_8029F5B10 amount: 184.54 US Dollar via: Cheque timestamp: 2022/09/07 12:49
- acct_800BBFAD0 transfers_to acct_80720E970 amount: 38275.89 US Dollar via: Cheque timestamp: 2022/09/07 16:44
- acct_8004CF7B0 transfers_to acct_804E5DD30 amount: 284.59 US Dollar via: Cheque timestamp: 2022/09/07 16:46
- acct_800BBFAD0 transfers_to acct_80720E970 amount: 10336.28 US Dollar via: ACH timestamp: 2022/09/07 16:51
- acct_8004CF7B0 transfers_to acct_804E5DD30 amount: 452.59 US Dollar via: Credit Card timestamp: 2022/09/07 16:55
- acct_800BBFAD0 transfers_to acct_804C056B0 amount: 1502.41 US Dollar via: Cash timestamp: 2022/09/07 17:42
- acct_800BBFAD0 transfers_to acct_804C056B0 amount: 2403.72 US Dollar via: Cheque timestamp: 2022/09/07 17:43
- acct_80720E970 transfers_to acct_8135B6730 amount: 2023.64 US Dollar via: Cheque timestamp: 2022/09/07 18:43
- acct_80720E970 transfers_to acct_8135B6730 amount: 480.73 US Dollar via: Cash timestamp: 2022/09/07 18:47
- acct_80720E970 transfers_to acct_8130516B0 amount: 67364101.17 US Dollar via: Cash timestamp: 2022/09/07 22:01
- acct_80720E970 transfers_to acct_8130516B0 amount: 11162.67 US Dollar via: Credit Card timestamp: 2022/09/07 22:05
- acct_80720E970 transfers_to acct_8130516B0 amount: 6572366.95 US Dollar via: Cheque timestamp: 2022/09/07 22:19
- acct_8029F5B10 transfers_to acct_80A0F2340 amount: 178425.44 US Dollar via: Cheque timestamp: 2022/09/08 02:38
- acct_800BBFAD0 transfers_to acct_807F430F0 amount: 644.61 US Dollar via: Cheque timestamp: 2022/09/08 05:52
- acct_800BBFAD0 transfers_to acct_807F430F0 amount: 586.32 US Dollar via: Credit Card timestamp: 2022/09/08 05:59
- acct_807F430F0 transfers_to acct_812CD3EE0 amount: 144.66 US Dollar via: Credit Card timestamp: 2022/09/08 07:00
- acct_807F430F0 transfers_to acct_812CD3EE0 amount: 40.44 US Dollar via: Wire timestamp: 2022/09/08 07:03
- acct_807F430F0 transfers_to acct_812CD3EE0 amount: 18.70 US Dollar via: Cheque timestamp: 2022/09/08 07:12
- acct_807F430F0 transfers_to acct_812CD3EE0 amount: 27.58 US Dollar via: Cash timestamp: 2022/09/08 07:13
- acct_807F430F0 transfers_to acct_812CD3EE0 amount: 39.31 US Dollar via: ACH timestamp: 2022/09/08 07:13
- acct_8029F5B10 transfers_to acct_80D280A70 amount: 1369.75 US Dollar via: Cheque timestamp: 2022/09/08 09:01
- acct_8029F5B10 transfers_to acct_80D280A70 amount: 544.80 US Dollar via: Credit Card timestamp: 2022/09/08 09:10
- acct_800BBFAD0 transfers_to acct_801BDD3D0 amount: 554.86 US Dollar via: Credit Card timestamp: 2022/09/08 09:30
- acct_800BBFAD0 transfers_to acct_801BDD3D0 amount: 548.97 US Dollar via: Cheque timestamp: 2022/09/08 09:54
- acct_800BBFAD0 transfers_to acct_8029F5B10 amount: 340.77 US Dollar via: Cash timestamp: 2022/09/08 10:32
- acct_800BBFAD0 transfers_to acct_8029F5B10 amount: 184.54 US Dollar via: Cheque timestamp: 2022/09/08 10:34
- acct_8004CF7B0 transfers_to acct_800BBFAD0 amount: 834.02 US Dollar via: Cheque timestamp: 2022/09/08 11:03
- acct_8004CF7B0 transfers_to acct_800BBFAD0 amount: 710.23 US Dollar via: Cash timestamp: 2022/09/08 11:12
- acct_8004CF7B0 transfers_to acct_804E5DD30 amount: 452.59 US Dollar via: Credit Card timestamp: 2022/09/08 13:01
- acct_8004CF7B0 transfers_to acct_804E5DD30 amount: 284.59 US Dollar via: Cheque timestamp: 2022/09/08 13:10
- acct_80720E970 transfers_to acct_8130516B0 amount: 6572366.95 US Dollar via: Cheque timestamp: 2022/09/08 14:41
- acct_80720E970 transfers_to acct_8130516B0 amount: 11162.67 US Dollar via: Credit Card timestamp: 2022/09/08 14:42
- acct_80720E970 transfers_to acct_8135B6730 amount: 480.73 US Dollar via: Cash timestamp: 2022/09/08 14:45
- acct_80720E970 transfers_to acct_8135B6730 amount: 2023.64 US Dollar via: Cheque timestamp: 2022/09/08 14:46
- acct_80720E970 transfers_to acct_8130516B0 amount: 67364101.17 US Dollar via: Cash timestamp: 2022/09/08 14:54
- acct_8004CF7B0 transfers_to acct_8005B4350 amount: 187.48 US Dollar via: Cheque timestamp: 2022/09/08 17:49
- acct_8004CF7B0 transfers_to acct_8005B4350 amount: 271.14 US Dollar via: Credit Card timestamp: 2022/09/08 17:58
- acct_800BBFAD0 transfers_to acct_80720E970 amount: 10336.28 US Dollar via: ACH timestamp: 2022/09/08 19:38
- acct_800BBFAD0 transfers_to acct_80720E970 amount: 38275.89 US Dollar via: Cheque timestamp: 2022/09/08 19:51
- acct_8005B2540 transfers_to acct_800BBFAD0 amount: 2.33 US Dollar via: ACH timestamp: 2022/09/08 20:30
- acct_8005B2540 transfers_to acct_800BBFAD0 amount: 113.19 US Dollar via: Cash timestamp: 2022/09/08 20:32
- acct_8005B2540 transfers_to acct_800BBFAD0 amount: 1122.40 US Dollar via: Cheque timestamp: 2022/09/08 20:33
- acct_8005B2540 transfers_to acct_800BBFAD0 amount: 322.79 US Dollar via: Credit Card timestamp: 2022/09/08 20:43
- acct_800BBFAD0 transfers_to acct_804C056B0 amount: 1502.41 US Dollar via: Cash timestamp: 2022/09/08 21:00
- acct_800BBFAD0 transfers_to acct_804C056B0 amount: 2403.72 US Dollar via: Cheque timestamp: 2022/09/08 21:08
- acct_8004CF7B0 transfers_to acct_800BBFAD0 amount: 710.23 US Dollar via: Cash timestamp: 2022/09/09 00:24
- acct_8004CF7B0 transfers_to acct_800BBFAD0 amount: 834.02 US Dollar via: Cheque timestamp: 2022/09/09 00:27
- acct_80720E970 transfers_to acct_8135B6730 amount: 2023.64 US Dollar via: Cheque timestamp: 2022/09/09 01:38
- acct_80720E970 transfers_to acct_8135B6730 amount: 480.73 US Dollar via: Cash timestamp: 2022/09/09 01:41
- acct_80100ADE0 transfers_to acct_80720E970 amount: 13873.13 US Dollar via: Cheque timestamp: 2022/09/09 02:33
- acct_80100ADE0 transfers_to acct_80720E970 amount: 34318.99 US Dollar via: ACH timestamp: 2022/09/09 02:47
- acct_80100ADE0 transfers_to acct_80720E970 amount: 8945.98 US Dollar via: Credit Card timestamp: 2022/09/09 02:58
- acct_80720E970 transfers_to acct_8130516B0 amount: 11162.67 US Dollar via: Credit Card timestamp: 2022/09/09 03:17
- acct_80720E970 transfers_to acct_8130516B0 amount: 67364101.17 US Dollar via: Cash timestamp: 2022/09/09 03:20
- acct_80720E970 transfers_to acct_8130516B0 amount: 6572366.95 US Dollar via: Cheque timestamp: 2022/09/09 03:28
- acct_8004CF7B0 transfers_to acct_804E5DD30 amount: 284.59 US Dollar via: Cheque timestamp: 2022/09/09 04:47
- acct_8004CF7B0 transfers_to acct_804E5DD30 amount: 452.59 US Dollar via: Credit Card timestamp: 2022/09/09 04:52
- acct_807F430F0 transfers_to acct_8104249E0 amount: 2917.93 US Dollar via: Cheque timestamp: 2022/09/09 06:02
- acct_807F430F0 transfers_to acct_8104249E0 amount: 5423.27 US Dollar via: Credit Card timestamp: 2022/09/09 06:14
- acct_807F430F0 transfers_to acct_812CD3EE0 amount: 40.44 US Dollar via: Wire timestamp: 2022/09/09 06:38
- acct_807F430F0 transfers_to acct_812CD3EE0 amount: 18.70 US Dollar via: Cheque timestamp: 2022/09/09 06:51
- acct_807F430F0 transfers_to acct_812CD3EE0 amount: 27.58 US Dollar via: Cash timestamp: 2022/09/09 06:51
- acct_807F430F0 transfers_to acct_812CD3EE0 amount: 39.31 US Dollar via: ACH timestamp: 2022/09/09 06:58
- acct_807F430F0 transfers_to acct_812CD3EE0 amount: 144.66 US Dollar via: Credit Card timestamp: 2022/09/09 06:59
- acct_8005B22D0 transfers_to acct_8005B2540 amount: 258.22 US Dollar via: Cheque timestamp: 2022/09/09 07:21
- acct_800BBFAD0 transfers_to acct_80720E970 amount: 10336.28 US Dollar via: ACH timestamp: 2022/09/09 09:37
- acct_800BBFAD0 transfers_to acct_80720E970 amount: 38275.89 US Dollar via: Cheque timestamp: 2022/09/09 09:47
- acct_800BBFAD0 transfers_to acct_801BDD3D0 amount: 548.97 US Dollar via: Cheque timestamp: 2022/09/09 10:40
- acct_807F430F0 transfers_to acct_8135AC530 amount: 3294.47 US Dollar via: Cheque timestamp: 2022/09/09 10:49
- acct_800BBFAD0 transfers_to acct_801BDD3D0 amount: 554.86 US Dollar via: Credit Card timestamp: 2022/09/09 10:53
- acct_800BBFAD0 transfers_to acct_807F430F0 amount: 644.61 US Dollar via: Cheque timestamp: 2022/09/09 11:42
- acct_800BBFAD0 transfers_to acct_807F430F0 amount: 586.32 US Dollar via: Credit Card timestamp: 2022/09/09 11:54
- acct_800BBFAD0 transfers_to acct_8029F5B10 amount: 340.77 US Dollar via: Cash timestamp: 2022/09/09 12:15
- acct_800BBFAD0 transfers_to acct_8029F5B10 amount: 184.54 US Dollar via: Cheque timestamp: 2022/09/09 12:24
- acct_8004CF7B0 transfers_to acct_8005B4350 amount: 271.14 US Dollar via: Credit Card timestamp: 2022/09/09 12:31
- acct_8004CF7B0 transfers_to acct_8005B4350 amount: 187.48 US Dollar via: Cheque timestamp: 2022/09/09 12:56
- acct_8005B2540 transfers_to acct_800BBFAD0 amount: 2.33 US Dollar via: ACH timestamp: 2022/09/09 13:49
- acct_8005B2540 transfers_to acct_800BBFAD0 amount: 1122.40 US Dollar via: Cheque timestamp: 2022/09/09 13:53
- acct_8005B2540 transfers_to acct_800BBFAD0 amount: 113.19 US Dollar via: Cash timestamp: 2022/09/09 13:56
- acct_8005B2540 transfers_to acct_800BBFAD0 amount: 322.79 US Dollar via: Credit Card timestamp: 2022/09/09 13:58
- acct_804C056B0 transfers_to acct_80F9B4DD0 amount: 6538089.89 US Dollar via: Cheque timestamp: 2022/09/09 16:05
- acct_804C056B0 transfers_to acct_80F9B4DD0 amount: 4132.06 US Dollar via: Credit Card timestamp: 2022/09/09 16:20
- acct_804C056B0 transfers_to acct_80F9B4DD0 amount: 1303156.22 US Dollar via: ACH timestamp: 2022/09/09 16:25
- acct_800BBFAD0 transfers_to acct_804C056B0 amount: 2403.72 US Dollar via: Cheque timestamp: 2022/09/09 22:07
- acct_800BBFAD0 transfers_to acct_804C056B0 amount: 1502.41 US Dollar via: Cash timestamp: 2022/09/09 22:25
- acct_8029F5B10 transfers_to acct_80D280A70 amount: 544.80 US Dollar via: Credit Card timestamp: 2022/09/09 22:36
- acct_8029F5B10 transfers_to acct_80D280A70 amount: 1369.75 US Dollar via: Cheque timestamp: 2022/09/09 22:37
- acct_8029F5B10 transfers_to acct_80A0F2340 amount: 178425.44 US Dollar via: Cheque timestamp: 2022/09/09 22:46
- acct_8004CF710 transfers_to acct_8004CF7B0 amount: 8351.62 US Dollar via: ACH timestamp: 2022/09/10 04:02
- acct_8004CF7B0 transfers_to acct_8005B4350 amount: 187.48 US Dollar via: Cheque timestamp: 2022/09/10 07:46
- acct_8004CF7B0 transfers_to acct_8005B4350 amount: 271.14 US Dollar via: Credit Card timestamp: 2022/09/10 07:50
- acct_807F430F0 transfers_to acct_812CD3EE0 amount: 39.31 US Dollar via: ACH timestamp: 2022/09/10 16:34
- acct_807F430F0 transfers_to acct_812CD3EE0 amount: 27.58 US Dollar via: Cash timestamp: 2022/09/10 16:52
- acct_807F430F0 transfers_to acct_812CD3EE0 amount: 144.66 US Dollar via: Credit Card timestamp: 2022/09/10 16:56
- acct_807F430F0 transfers_to acct_812CD3EE0 amount: 40.44 US Dollar via: Wire timestamp: 2022/09/10 16:57
- acct_807F430F0 transfers_to acct_812CD3EE0 amount: 18.70 US Dollar via: Cheque timestamp: 2022/09/10 16:58
- acct_800BBFAD0 transfers_to acct_8029F5B10 amount: 184.54 US Dollar via: Cheque timestamp: 2022/09/10 18:30
- acct_800BBFAD0 transfers_to acct_8029F5B10 amount: 340.77 US Dollar via: Cash timestamp: 2022/09/10 18:32
- acct_800BBFAD0 transfers_to acct_80720E970 amount: 38275.89 US Dollar via: Cheque timestamp: 2022/09/10 20:03
- acct_800BBFAD0 transfers_to acct_80720E970 amount: 10336.28 US Dollar via: ACH timestamp: 2022/09/10 20:20
- acct_800BBFAD0 transfers_to acct_801BDD3D0 amount: 554.86 US Dollar via: Credit Card timestamp: 2022/09/10 22:11
- acct_8029F5B10 transfers_to acct_80A0F2340 amount: 178425.44 US Dollar via: Cheque timestamp: 2022/09/10 22:13
- acct_800BBFAD0 transfers_to acct_801BDD3D0 amount: 548.97 US Dollar via: Cheque timestamp: 2022/09/10 22:28

SUMMARY STATISTICS:
  Total transactions: 343
  Unique accounts: 27
  Total volume: 539,312,635.57
  Avg transaction: 1,572,340.05
  Time span: 328 units
  Max out-degree: 88 (node: 021550_800BBFAD0)
  Max in-degree: 52 (node: 0250508_812CD3EE0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)