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_00342) ===

**Nodes:**
- acct_80692A790 (type: Account)
- acct_8057B9BD0 (type: Account)
- acct_800B7D3B0 (type: Account)
- acct_806E787D0 (type: Account)
- acct_8059AD5B0 (type: Account)
- acct_801B83510 (type: Account)
- acct_80D2244F0 (type: Account)
- acct_80D367860 (type: Account)
- acct_8007329A0 (type: Account)
- acct_80152E240 (type: Account)
- acct_80BAEB3D0 (type: Account)
- acct_809793160 (type: Account)
- acct_8096BDCF0 (type: Account)
- acct_80100BBD0 (type: Account)
- acct_802269EF0 (type: Account)
- acct_801DB6940 (type: Account)
- acct_80071E210 (type: Account)
- acct_8041EDC70 (type: Account)
- acct_8007A3770 (type: Account)
- acct_8024A1D00 (type: Account)
- acct_80156A210 (type: Account)
- acct_801248B90 (type: Account)
- acct_80C751B20 (type: Account)
- acct_8078DC6E0 (type: Account)
- acct_803ADB760 (type: Account)
- bank_001 (type: Bank)
- bank_0010709 (type: Bank)
- bank_0011899 (type: Bank)
- bank_001411 (type: Bank)
- bank_0017753 (type: Bank)
- bank_001853 (type: Bank)
- bank_0027954 (type: Bank)
- bank_0035684 (type: Bank)
- bank_011107 (type: Bank)
- bank_0115363 (type: Bank)
- bank_0116214 (type: Bank)
- bank_0120766 (type: Bank)
- bank_01420 (type: Bank)
- bank_014325 (type: Bank)
- bank_01674 (type: Bank)
- bank_01688 (type: Bank)
- bank_017222 (type: Bank)
- bank_01729 (type: Bank)
- bank_022 (type: Bank)
- bank_022164 (type: Bank)
- bank_022205 (type: Bank)
- bank_0226331 (type: Bank)
- bank_025075 (type: Bank)

**Edges:**
- acct_80692A790 belongs_to bank_0010709
- acct_8057B9BD0 belongs_to bank_0011899
- acct_800B7D3B0 belongs_to bank_001411
- acct_806E787D0 belongs_to bank_0017753
- acct_8059AD5B0 belongs_to bank_001853
- acct_801B83510 belongs_to bank_001
- acct_80D2244F0 belongs_to bank_0027954
- acct_80D367860 belongs_to bank_0035684
- acct_8007329A0 belongs_to bank_011107
- acct_80152E240 belongs_to bank_011107
- acct_80BAEB3D0 belongs_to bank_0115363
- acct_809793160 belongs_to bank_0116214
- acct_8096BDCF0 belongs_to bank_0120766
- acct_80100BBD0 belongs_to bank_01420
- acct_802269EF0 belongs_to bank_014325
- acct_801DB6940 belongs_to bank_01674
- acct_80071E210 belongs_to bank_01688
- acct_8041EDC70 belongs_to bank_017222
- acct_8007A3770 belongs_to bank_01729
- acct_8024A1D00 belongs_to bank_01729
- acct_80156A210 belongs_to bank_022164
- acct_801248B90 belongs_to bank_022205
- acct_80C751B20 belongs_to bank_0226331
- acct_8078DC6E0 belongs_to bank_022
- acct_803ADB760 belongs_to bank_025075
- acct_803ADB760 transfers_to acct_803ADB760 amount: 11867.24 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8007A3770 transfers_to acct_8007A3770 amount: 4.85 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8007A3770 transfers_to acct_8007A3770 amount: 6338.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8059AD5B0 transfers_to acct_8059AD5B0 amount: 48861.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8096BDCF0 transfers_to acct_8096BDCF0 amount: 697.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_800B7D3B0 transfers_to acct_800B7D3B0 amount: 72684.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80D367860 transfers_to acct_80D367860 amount: 2277534.24 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80152E240 transfers_to acct_80152E240 amount: 47369.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8057B9BD0 transfers_to acct_8057B9BD0 amount: 11136.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_803ADB760 transfers_to acct_803ADB760 amount: 9.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_801DB6940 transfers_to acct_801DB6940 amount: 370436.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8024A1D00 transfers_to acct_8059AD5B0 amount: 134.58 US Dollar via: Credit Card timestamp: 2022/09/01 00:21
- acct_8096BDCF0 transfers_to acct_8096BDCF0 amount: 5.91 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_806E787D0 transfers_to acct_806E787D0 amount: 472385.86 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80D2244F0 transfers_to acct_801B83510 amount: 84.87 US Dollar via: Credit Card timestamp: 2022/09/01 00:26
- acct_806E787D0 transfers_to acct_806E787D0 amount: 15.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_801248B90 transfers_to acct_801248B90 amount: 13.57 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80100BBD0 transfers_to acct_80100BBD0 amount: 1576422.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8057B9BD0 transfers_to acct_8096BDCF0 amount: 179.54 US Dollar via: Credit Card timestamp: 2022/09/01 00:30
- acct_8057B9BD0 transfers_to acct_8096BDCF0 amount: 5860.58 US Dollar via: Cheque timestamp: 2022/09/01 00:35
- acct_8057B9BD0 transfers_to acct_8096BDCF0 amount: 59.08 US Dollar via: ACH timestamp: 2022/09/01 00:36
- acct_8078DC6E0 transfers_to acct_8078DC6E0 amount: 6147.45 Euro via: Reinvestment timestamp: 2022/09/01 03:38
- acct_801248B90 transfers_to acct_80152E240 amount: 15496.13 US Dollar via: Cheque timestamp: 2022/09/01 04:09
- acct_801248B90 transfers_to acct_80152E240 amount: 341.36 US Dollar via: Cash timestamp: 2022/09/01 04:10
- acct_801248B90 transfers_to acct_80152E240 amount: 29056.80 US Dollar via: Credit Card timestamp: 2022/09/01 04:17
- acct_80100BBD0 transfers_to acct_801248B90 amount: 5525.15 US Dollar via: ACH timestamp: 2022/09/01 05:11
- acct_80100BBD0 transfers_to acct_801248B90 amount: 24225.62 US Dollar via: Cheque timestamp: 2022/09/01 05:17
- acct_8024A1D00 transfers_to acct_8024A1D00 amount: 241177.00 US Dollar via: Reinvestment timestamp: 2022/09/01 06:11
- acct_809793160 transfers_to acct_809793160 amount: 71520.37 US Dollar via: Reinvestment timestamp: 2022/09/01 07:01
- acct_8007329A0 transfers_to acct_8007329A0 amount: 22.56 US Dollar via: Reinvestment timestamp: 2022/09/01 08:51
- acct_8041EDC70 transfers_to acct_8041EDC70 amount: 5121.69 US Dollar via: Reinvestment timestamp: 2022/09/01 08:53
- acct_8041EDC70 transfers_to acct_80D367860 amount: 143.41 US Dollar via: Credit Card timestamp: 2022/09/01 09:00
- acct_8041EDC70 transfers_to acct_80D367860 amount: 71.79 US Dollar via: Cheque timestamp: 2022/09/01 09:22
- acct_801DB6940 transfers_to acct_8041EDC70 amount: 90.00 US Dollar via: Credit Card timestamp: 2022/09/01 10:11
- acct_801DB6940 transfers_to acct_8041EDC70 amount: 169.51 US Dollar via: Cheque timestamp: 2022/09/01 10:17
- acct_80100BBD0 transfers_to acct_80100BBD0 amount: 16.60 US Dollar via: Reinvestment timestamp: 2022/09/01 10:20
- acct_802269EF0 transfers_to acct_802269EF0 amount: 298.37 US Dollar via: ACH timestamp: 2022/09/01 10:37
- acct_80071E210 transfers_to acct_801B83510 amount: 362.20 US Dollar via: Credit Card timestamp: 2022/09/01 10:41
- acct_802269EF0 transfers_to acct_802269EF0 amount: 437.48 US Dollar via: ACH timestamp: 2022/09/01 10:52
- acct_80071E210 transfers_to acct_801B83510 amount: 348.70 US Dollar via: Cheque timestamp: 2022/09/01 10:55
- acct_802269EF0 transfers_to acct_802269EF0 amount: 13.32 US Dollar via: Reinvestment timestamp: 2022/09/01 11:13
- acct_80071E210 transfers_to acct_80071E210 amount: 1.18 US Dollar via: ACH timestamp: 2022/09/01 11:32
- acct_80071E210 transfers_to acct_80071E210 amount: 15.91 US Dollar via: ACH timestamp: 2022/09/01 11:38
- acct_8024A1D00 transfers_to acct_8057B9BD0 amount: 73.56 US Dollar via: Wire timestamp: 2022/09/01 11:39
- acct_80071E210 transfers_to acct_80071E210 amount: 176.91 US Dollar via: ACH timestamp: 2022/09/01 11:39
- acct_8024A1D00 transfers_to acct_8057B9BD0 amount: 174.64 US Dollar via: Cheque timestamp: 2022/09/01 11:44
- acct_80071E210 transfers_to acct_80071E210 amount: 229.47 US Dollar via: ACH timestamp: 2022/09/01 11:56
- acct_80071E210 transfers_to acct_80071E210 amount: 3.67 US Dollar via: ACH timestamp: 2022/09/01 11:58
- acct_8007329A0 transfers_to acct_8007329A0 amount: 131048.49 US Dollar via: Reinvestment timestamp: 2022/09/01 12:35
- acct_8007A3770 transfers_to acct_801B83510 amount: 209.83 US Dollar via: Wire timestamp: 2022/09/01 12:50
- acct_8007A3770 transfers_to acct_801B83510 amount: 203.30 US Dollar via: Cheque timestamp: 2022/09/01 12:57
- acct_8024A1D00 transfers_to acct_8041EDC70 amount: 2722.40 US Dollar via: Credit Card timestamp: 2022/09/01 13:10
- acct_8024A1D00 transfers_to acct_8024A1D00 amount: 7.70 US Dollar via: Reinvestment timestamp: 2022/09/01 13:13
- acct_8024A1D00 transfers_to acct_8041EDC70 amount: 7843.74 US Dollar via: Cheque timestamp: 2022/09/01 13:29
- acct_8059AD5B0 transfers_to acct_80C751B20 amount: 20.07 US Dollar via: ACH timestamp: 2022/09/01 14:34
- acct_8059AD5B0 transfers_to acct_80C751B20 amount: 69.80 US Dollar via: Cheque timestamp: 2022/09/01 14:40
- acct_8059AD5B0 transfers_to acct_80C751B20 amount: 22.26 US Dollar via: Cash timestamp: 2022/09/01 14:48
- acct_8059AD5B0 transfers_to acct_80C751B20 amount: 297.19 US Dollar via: Credit Card timestamp: 2022/09/01 14:53
- acct_8057B9BD0 transfers_to acct_809793160 amount: 204.65 US Dollar via: Cheque timestamp: 2022/09/01 15:30
- acct_801248B90 transfers_to acct_801248B90 amount: 8533.31 US Dollar via: Reinvestment timestamp: 2022/09/01 15:30
- acct_8057B9BD0 transfers_to acct_809793160 amount: 202.91 US Dollar via: Cash timestamp: 2022/09/01 15:51
- acct_8057B9BD0 transfers_to acct_80BAEB3D0 amount: 1149.43 US Dollar via: Cheque timestamp: 2022/09/01 16:35
- acct_801248B90 transfers_to acct_806E787D0 amount: 6863.69 US Dollar via: Wire timestamp: 2022/09/01 16:39
- acct_8057B9BD0 transfers_to acct_80BAEB3D0 amount: 63.80 US Dollar via: Credit Card timestamp: 2022/09/01 16:46
- acct_801248B90 transfers_to acct_806E787D0 amount: 4490.10 US Dollar via: Cheque timestamp: 2022/09/01 16:54
- acct_80D367860 transfers_to acct_80D367860 amount: 19.01 US Dollar via: Reinvestment timestamp: 2022/09/01 17:49
- acct_8024A1D00 transfers_to acct_803ADB760 amount: 108.91 US Dollar via: Credit Card timestamp: 2022/09/01 18:31
- acct_8024A1D00 transfers_to acct_803ADB760 amount: 90.05 US Dollar via: Cheque timestamp: 2022/09/01 18:34
- acct_80152E240 transfers_to acct_80152E240 amount: 11.27 US Dollar via: Reinvestment timestamp: 2022/09/01 18:56
- acct_80156A210 transfers_to acct_8059AD5B0 amount: 460.99 US Dollar via: ACH timestamp: 2022/09/01 18:57
- acct_801B83510 transfers_to acct_8024A1D00 amount: 51600.08 US Dollar via: ACH timestamp: 2022/09/01 19:04
- acct_801B83510 transfers_to acct_8024A1D00 amount: 91818.43 US Dollar via: Cheque timestamp: 2022/09/01 19:10
- acct_80D2244F0 transfers_to acct_80D2244F0 amount: 13272.71 US Dollar via: ACH timestamp: 2022/09/01 19:11
- acct_80D2244F0 transfers_to acct_80D2244F0 amount: 12244.91 US Dollar via: ACH timestamp: 2022/09/01 19:11
- acct_801B83510 transfers_to acct_8024A1D00 amount: 2691.63 US Dollar via: Credit Card timestamp: 2022/09/01 19:18
- acct_801B83510 transfers_to acct_8024A1D00 amount: 16853.04 US Dollar via: Cash timestamp: 2022/09/01 19:22
- acct_801248B90 transfers_to acct_8024A1D00 amount: 1890.59 US Dollar via: Credit Card timestamp: 2022/09/01 22:05
- acct_801248B90 transfers_to acct_8024A1D00 amount: 1596.90 US Dollar via: Cheque timestamp: 2022/09/01 22:08
- acct_80C751B20 transfers_to acct_80C751B20 amount: 53835.81 US Dollar via: Reinvestment timestamp: 2022/09/01 22:19
- acct_801248B90 transfers_to acct_8024A1D00 amount: 637.94 US Dollar via: ACH timestamp: 2022/09/01 22:20
- acct_800B7D3B0 transfers_to acct_801248B90 amount: 4087.55 US Dollar via: Cheque timestamp: 2022/09/01 23:07
- acct_800B7D3B0 transfers_to acct_801248B90 amount: 5178.64 US Dollar via: Credit Card timestamp: 2022/09/01 23:14
- acct_801B83510 transfers_to acct_801B83510 amount: 46893.77 US Dollar via: Reinvestment timestamp: 2022/09/01 23:49
- acct_80D2244F0 transfers_to acct_801B83510 amount: 15.31 US Dollar via: Credit Card timestamp: 2022/09/02 00:06
- acct_80071E210 transfers_to acct_801B83510 amount: 348.70 US Dollar via: Cheque timestamp: 2022/09/02 02:19
- acct_80071E210 transfers_to acct_801B83510 amount: 362.20 US Dollar via: Credit Card timestamp: 2022/09/02 02:20
- acct_801248B90 transfers_to acct_8024A1D00 amount: 1596.90 US Dollar via: Cheque timestamp: 2022/09/02 06:32
- acct_801248B90 transfers_to acct_8024A1D00 amount: 1890.59 US Dollar via: Credit Card timestamp: 2022/09/02 06:53
- acct_801248B90 transfers_to acct_8024A1D00 amount: 637.94 US Dollar via: ACH timestamp: 2022/09/02 06:56
- acct_8057B9BD0 transfers_to acct_8096BDCF0 amount: 179.54 US Dollar via: Credit Card timestamp: 2022/09/02 07:00
- acct_800B7D3B0 transfers_to acct_801248B90 amount: 5178.64 US Dollar via: Credit Card timestamp: 2022/09/02 07:06
- acct_8057B9BD0 transfers_to acct_8096BDCF0 amount: 59.08 US Dollar via: ACH timestamp: 2022/09/02 07:08
- acct_8057B9BD0 transfers_to acct_8096BDCF0 amount: 5860.58 US Dollar via: Cheque timestamp: 2022/09/02 07:20
- acct_800B7D3B0 transfers_to acct_801248B90 amount: 4087.55 US Dollar via: Cheque timestamp: 2022/09/02 07:22
- acct_8007A3770 transfers_to acct_801B83510 amount: 203.30 US Dollar via: Cheque timestamp: 2022/09/02 08:30
- acct_8007A3770 transfers_to acct_801B83510 amount: 209.83 US Dollar via: Wire timestamp: 2022/09/02 08:47
- acct_802269EF0 transfers_to acct_802269EF0 amount: 298.37 US Dollar via: ACH timestamp: 2022/09/02 09:05
- acct_8057B9BD0 transfers_to acct_809793160 amount: 202.91 US Dollar via: Cash timestamp: 2022/09/02 09:11
- acct_802269EF0 transfers_to acct_802269EF0 amount: 437.48 US Dollar via: ACH timestamp: 2022/09/02 09:15
- acct_8057B9BD0 transfers_to acct_809793160 amount: 204.65 US Dollar via: Cheque timestamp: 2022/09/02 09:29
- acct_80071E210 transfers_to acct_80071E210 amount: 176.91 US Dollar via: ACH timestamp: 2022/09/02 09:38
- acct_80071E210 transfers_to acct_80071E210 amount: 229.47 US Dollar via: ACH timestamp: 2022/09/02 09:45
- acct_80071E210 transfers_to acct_80071E210 amount: 3.67 US Dollar via: ACH timestamp: 2022/09/02 09:46
- acct_80071E210 transfers_to acct_80071E210 amount: 15.91 US Dollar via: ACH timestamp: 2022/09/02 09:48
- acct_80071E210 transfers_to acct_80071E210 amount: 1.18 US Dollar via: ACH timestamp: 2022/09/02 09:49
- acct_801DB6940 transfers_to acct_8041EDC70 amount: 90.00 US Dollar via: Credit Card timestamp: 2022/09/02 10:18
- acct_801DB6940 transfers_to acct_8041EDC70 amount: 169.51 US Dollar via: Cheque timestamp: 2022/09/02 10:27
- acct_8024A1D00 transfers_to acct_8057B9BD0 amount: 174.64 US Dollar via: Cheque timestamp: 2022/09/02 11:04
- acct_8024A1D00 transfers_to acct_8057B9BD0 amount: 73.56 US Dollar via: Wire timestamp: 2022/09/02 11:05
- acct_8007329A0 transfers_to acct_8057B9BD0 amount: 32913.18 US Dollar via: Cash timestamp: 2022/09/02 13:04
- acct_801248B90 transfers_to acct_806E787D0 amount: 6863.69 US Dollar via: Wire timestamp: 2022/09/02 13:05
- acct_8007329A0 transfers_to acct_8057B9BD0 amount: 6125.79 US Dollar via: Cheque timestamp: 2022/09/02 13:16
- acct_80156A210 transfers_to acct_8059AD5B0 amount: 460.99 US Dollar via: ACH timestamp: 2022/09/02 13:20
- acct_801248B90 transfers_to acct_806E787D0 amount: 4490.10 US Dollar via: Cheque timestamp: 2022/09/02 13:22
- acct_801B83510 transfers_to acct_8024A1D00 amount: 2691.63 US Dollar via: Credit Card timestamp: 2022/09/02 15:02
- acct_801B83510 transfers_to acct_8024A1D00 amount: 16853.04 US Dollar via: Cash timestamp: 2022/09/02 15:07
- acct_801248B90 transfers_to acct_80152E240 amount: 341.36 US Dollar via: Cash timestamp: 2022/09/02 15:11
- acct_801248B90 transfers_to acct_80152E240 amount: 15496.13 US Dollar via: Cheque timestamp: 2022/09/02 15:15
- acct_801B83510 transfers_to acct_8024A1D00 amount: 91818.43 US Dollar via: Cheque timestamp: 2022/09/02 15:18
- acct_801248B90 transfers_to acct_80152E240 amount: 29056.80 US Dollar via: Credit Card timestamp: 2022/09/02 15:18
- acct_801B83510 transfers_to acct_8024A1D00 amount: 51600.08 US Dollar via: ACH timestamp: 2022/09/02 15:29
- acct_8057B9BD0 transfers_to acct_80BAEB3D0 amount: 1149.43 US Dollar via: Cheque timestamp: 2022/09/02 16:46
- acct_8057B9BD0 transfers_to acct_80BAEB3D0 amount: 63.80 US Dollar via: Credit Card timestamp: 2022/09/02 16:50
- acct_8041EDC70 transfers_to acct_80D367860 amount: 71.79 US Dollar via: Cheque timestamp: 2022/09/02 17:11
- acct_8041EDC70 transfers_to acct_80D367860 amount: 143.41 US Dollar via: Credit Card timestamp: 2022/09/02 17:27
- acct_801B83510 transfers_to acct_802269EF0 amount: 90837.38 US Dollar via: Cheque timestamp: 2022/09/02 17:38
- acct_801B83510 transfers_to acct_802269EF0 amount: 80291.68 US Dollar via: Cash timestamp: 2022/09/02 17:46
- acct_8024A1D00 transfers_to acct_803ADB760 amount: 108.91 US Dollar via: Credit Card timestamp: 2022/09/02 19:43
- acct_8024A1D00 transfers_to acct_803ADB760 amount: 90.05 US Dollar via: Cheque timestamp: 2022/09/02 19:53
- acct_8059AD5B0 transfers_to acct_80C751B20 amount: 20.07 US Dollar via: ACH timestamp: 2022/09/02 20:36
- acct_8059AD5B0 transfers_to acct_80C751B20 amount: 22.26 US Dollar via: Cash timestamp: 2022/09/02 20:38
- acct_8059AD5B0 transfers_to acct_80C751B20 amount: 297.19 US Dollar via: Credit Card timestamp: 2022/09/02 20:45
- acct_8059AD5B0 transfers_to acct_80C751B20 amount: 69.80 US Dollar via: Cheque timestamp: 2022/09/02 20:59
- acct_8024A1D00 transfers_to acct_8041EDC70 amount: 2722.40 US Dollar via: Credit Card timestamp: 2022/09/02 21:02
- acct_8024A1D00 transfers_to acct_8041EDC70 amount: 7843.74 US Dollar via: Cheque timestamp: 2022/09/02 21:23
- acct_801248B90 transfers_to acct_806E787D0 amount: 6863.69 US Dollar via: Wire timestamp: 2022/09/03 00:47
- acct_801248B90 transfers_to acct_806E787D0 amount: 4490.10 US Dollar via: Cheque timestamp: 2022/09/03 00:55
- acct_8024A1D00 transfers_to acct_803ADB760 amount: 90.05 US Dollar via: Cheque timestamp: 2022/09/03 03:33
- acct_8024A1D00 transfers_to acct_803ADB760 amount: 108.91 US Dollar via: Credit Card timestamp: 2022/09/03 03:34
- acct_80156A210 transfers_to acct_8059AD5B0 amount: 460.99 US Dollar via: ACH timestamp: 2022/09/03 03:49
- acct_8059AD5B0 transfers_to acct_80C751B20 amount: 20.07 US Dollar via: ACH timestamp: 2022/09/03 10:31
- acct_80071E210 transfers_to acct_80071E210 amount: 176.91 US Dollar via: ACH timestamp: 2022/09/03 10:33
- acct_8059AD5B0 transfers_to acct_80C751B20 amount: 297.19 US Dollar via: Credit Card timestamp: 2022/09/03 10:33
- acct_80071E210 transfers_to acct_80071E210 amount: 3.67 US Dollar via: ACH timestamp: 2022/09/03 10:40
- acct_80071E210 transfers_to acct_80071E210 amount: 229.47 US Dollar via: ACH timestamp: 2022/09/03 10:47
- acct_80071E210 transfers_to acct_80071E210 amount: 1.18 US Dollar via: ACH timestamp: 2022/09/03 10:47
- acct_8059AD5B0 transfers_to acct_80C751B20 amount: 69.80 US Dollar via: Cheque timestamp: 2022/09/03 10:49
- acct_80071E210 transfers_to acct_80071E210 amount: 15.91 US Dollar via: ACH timestamp: 2022/09/03 10:50
- acct_8059AD5B0 transfers_to acct_80C751B20 amount: 22.26 US Dollar via: Cash timestamp: 2022/09/03 10:51
- acct_8041EDC70 transfers_to acct_80D367860 amount: 71.79 US Dollar via: Cheque timestamp: 2022/09/03 12:32
- acct_8041EDC70 transfers_to acct_80D367860 amount: 143.41 US Dollar via: Credit Card timestamp: 2022/09/03 12:50
- acct_8007A3770 transfers_to acct_801B83510 amount: 209.83 US Dollar via: Wire timestamp: 2022/09/03 15:32
- acct_8007A3770 transfers_to acct_801B83510 amount: 203.30 US Dollar via: Cheque timestamp: 2022/09/03 15:34
- acct_800B7D3B0 transfers_to acct_801248B90 amount: 5178.64 US Dollar via: Credit Card timestamp: 2022/09/03 16:05
- acct_800B7D3B0 transfers_to acct_801248B90 amount: 4087.55 US Dollar via: Cheque timestamp: 2022/09/03 16:26
- acct_8057B9BD0 transfers_to acct_80BAEB3D0 amount: 63.80 US Dollar via: Credit Card timestamp: 2022/09/03 21:38
- acct_8057B9BD0 transfers_to acct_80BAEB3D0 amount: 1149.43 US Dollar via: Cheque timestamp: 2022/09/03 21:49
- acct_8024A1D00 transfers_to acct_8057B9BD0 amount: 174.64 US Dollar via: Cheque timestamp: 2022/09/03 23:15
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- acct_801248B90 transfers_to acct_806E787D0 amount: 6863.69 US Dollar via: Wire timestamp: 2022/09/04 00:12
- acct_801248B90 transfers_to acct_806E787D0 amount: 4490.10 US Dollar via: Cheque timestamp: 2022/09/04 00:17
- acct_800B7D3B0 transfers_to acct_801248B90 amount: 5178.64 US Dollar via: Credit Card timestamp: 2022/09/04 00:48
- acct_800B7D3B0 transfers_to acct_801248B90 amount: 4087.55 US Dollar via: Cheque timestamp: 2022/09/04 00:50
- acct_8059AD5B0 transfers_to acct_80C751B20 amount: 20.07 US Dollar via: ACH timestamp: 2022/09/04 02:02
- acct_8059AD5B0 transfers_to acct_80C751B20 amount: 22.26 US Dollar via: Cash timestamp: 2022/09/04 02:15
- acct_8059AD5B0 transfers_to acct_80C751B20 amount: 69.80 US Dollar via: Cheque timestamp: 2022/09/04 02:17
- acct_8059AD5B0 transfers_to acct_80C751B20 amount: 297.19 US Dollar via: Credit Card timestamp: 2022/09/04 02:29
- acct_8041EDC70 transfers_to acct_80D367860 amount: 143.41 US Dollar via: Credit Card timestamp: 2022/09/04 05:16
- acct_8041EDC70 transfers_to acct_80D367860 amount: 71.79 US Dollar via: Cheque timestamp: 2022/09/04 05:29
- acct_8024A1D00 transfers_to acct_8057B9BD0 amount: 174.64 US Dollar via: Cheque timestamp: 2022/09/04 07:40
- acct_8024A1D00 transfers_to acct_8057B9BD0 amount: 73.56 US Dollar via: Wire timestamp: 2022/09/04 07:58
- acct_80071E210 transfers_to acct_80071E210 amount: 176.91 US Dollar via: ACH timestamp: 2022/09/04 08:38
- acct_80071E210 transfers_to acct_80071E210 amount: 1.18 US Dollar via: ACH timestamp: 2022/09/04 08:38
- acct_80071E210 transfers_to acct_80071E210 amount: 229.47 US Dollar via: ACH timestamp: 2022/09/04 08:54
- acct_80071E210 transfers_to acct_80071E210 amount: 15.91 US Dollar via: ACH timestamp: 2022/09/04 08:54
- acct_80071E210 transfers_to acct_80071E210 amount: 3.67 US Dollar via: ACH timestamp: 2022/09/04 08:57
- acct_8007A3770 transfers_to acct_801B83510 amount: 209.83 US Dollar via: Wire timestamp: 2022/09/04 11:06
- acct_8007A3770 transfers_to acct_801B83510 amount: 203.30 US Dollar via: Cheque timestamp: 2022/09/04 11:16
- acct_80156A210 transfers_to acct_8059AD5B0 amount: 460.99 US Dollar via: ACH timestamp: 2022/09/04 13:23
- acct_8024A1D00 transfers_to acct_803ADB760 amount: 108.91 US Dollar via: Credit Card timestamp: 2022/09/04 17:38
- acct_8024A1D00 transfers_to acct_803ADB760 amount: 90.05 US Dollar via: Cheque timestamp: 2022/09/04 17:52
- acct_8057B9BD0 transfers_to acct_80BAEB3D0 amount: 63.80 US Dollar via: Credit Card timestamp: 2022/09/04 19:33
- acct_8057B9BD0 transfers_to acct_80BAEB3D0 amount: 1149.43 US Dollar via: Cheque timestamp: 2022/09/04 19:41
- acct_800B7D3B0 transfers_to acct_801248B90 amount: 5178.64 US Dollar via: Credit Card timestamp: 2022/09/05 01:30
- acct_800B7D3B0 transfers_to acct_801248B90 amount: 4087.55 US Dollar via: Cheque timestamp: 2022/09/05 01:52
- acct_801248B90 transfers_to acct_8024A1D00 amount: 1596.90 US Dollar via: Cheque timestamp: 2022/09/05 02:31
- acct_801248B90 transfers_to acct_8024A1D00 amount: 637.94 US Dollar via: ACH timestamp: 2022/09/05 02:39
- acct_801248B90 transfers_to acct_8024A1D00 amount: 1890.59 US Dollar via: Credit Card timestamp: 2022/09/05 02:56
- acct_80156A210 transfers_to acct_8059AD5B0 amount: 460.99 US Dollar via: ACH timestamp: 2022/09/05 04:16
- acct_801248B90 transfers_to acct_80152E240 amount: 29056.80 US Dollar via: Credit Card timestamp: 2022/09/05 06:30
- acct_801248B90 transfers_to acct_80152E240 amount: 341.36 US Dollar via: Cash timestamp: 2022/09/05 06:36
- acct_801248B90 transfers_to acct_80152E240 amount: 15496.13 US Dollar via: Cheque timestamp: 2022/09/05 06:57
- acct_8024A1D00 transfers_to acct_8057B9BD0 amount: 174.64 US Dollar via: Cheque timestamp: 2022/09/05 07:02
- acct_8024A1D00 transfers_to acct_8057B9BD0 amount: 73.56 US Dollar via: Wire timestamp: 2022/09/05 07:26
- acct_801248B90 transfers_to acct_806E787D0 amount: 4490.10 US Dollar via: Cheque timestamp: 2022/09/05 10:15
- acct_801248B90 transfers_to acct_806E787D0 amount: 6863.69 US Dollar via: Wire timestamp: 2022/09/05 10:19
- acct_801DB6940 transfers_to acct_8041EDC70 amount: 90.00 US Dollar via: Credit Card timestamp: 2022/09/05 10:34
- acct_801DB6940 transfers_to acct_8041EDC70 amount: 169.51 US Dollar via: Cheque timestamp: 2022/09/05 10:49
- acct_80071E210 transfers_to acct_80071E210 amount: 15.91 US Dollar via: ACH timestamp: 2022/09/05 11:02
- acct_80071E210 transfers_to acct_80071E210 amount: 3.67 US Dollar via: ACH timestamp: 2022/09/05 11:04
- acct_80071E210 transfers_to acct_80071E210 amount: 229.47 US Dollar via: ACH timestamp: 2022/09/05 11:19
- acct_80071E210 transfers_to acct_80071E210 amount: 1.18 US Dollar via: ACH timestamp: 2022/09/05 11:21
- acct_80071E210 transfers_to acct_80071E210 amount: 176.91 US Dollar via: ACH timestamp: 2022/09/05 11:27
- acct_8007A3770 transfers_to acct_801B83510 amount: 203.30 US Dollar via: Cheque timestamp: 2022/09/05 13:08
- acct_8007A3770 transfers_to acct_801B83510 amount: 209.83 US Dollar via: Wire timestamp: 2022/09/05 13:13
- acct_80071E210 transfers_to acct_801B83510 amount: 362.20 US Dollar via: Credit Card timestamp: 2022/09/05 14:04
- acct_80071E210 transfers_to acct_801B83510 amount: 348.70 US Dollar via: Cheque timestamp: 2022/09/05 14:14
- acct_8024A1D00 transfers_to acct_803ADB760 amount: 90.05 US Dollar via: Cheque timestamp: 2022/09/05 14:37
- acct_8024A1D00 transfers_to acct_803ADB760 amount: 108.91 US Dollar via: Credit Card timestamp: 2022/09/05 14:46
- acct_802269EF0 transfers_to acct_802269EF0 amount: 298.37 US Dollar via: ACH timestamp: 2022/09/05 15:10
- acct_802269EF0 transfers_to acct_802269EF0 amount: 437.48 US Dollar via: ACH timestamp: 2022/09/05 15:17
- acct_8057B9BD0 transfers_to acct_809793160 amount: 204.65 US Dollar via: Cheque timestamp: 2022/09/05 17:34
- acct_8057B9BD0 transfers_to acct_809793160 amount: 202.91 US Dollar via: Cash timestamp: 2022/09/05 17:34
- acct_8041EDC70 transfers_to acct_80D367860 amount: 71.79 US Dollar via: Cheque timestamp: 2022/09/05 18:43
- acct_8041EDC70 transfers_to acct_80D367860 amount: 143.41 US Dollar via: Credit Card timestamp: 2022/09/05 18:58
- acct_8057B9BD0 transfers_to acct_80BAEB3D0 amount: 1149.43 US Dollar via: Cheque timestamp: 2022/09/05 19:43
- acct_8057B9BD0 transfers_to acct_80BAEB3D0 amount: 63.80 US Dollar via: Credit Card timestamp: 2022/09/05 19:49
- acct_801B83510 transfers_to acct_8024A1D00 amount: 91818.43 US Dollar via: Cheque timestamp: 2022/09/05 20:33
- acct_801B83510 transfers_to acct_8024A1D00 amount: 51600.08 US Dollar via: ACH timestamp: 2022/09/05 20:39
- acct_801B83510 transfers_to acct_8024A1D00 amount: 2691.63 US Dollar via: Credit Card timestamp: 2022/09/05 20:43
- acct_801B83510 transfers_to acct_8024A1D00 amount: 16853.04 US Dollar via: Cash timestamp: 2022/09/05 20:46
- acct_8057B9BD0 transfers_to acct_8096BDCF0 amount: 5860.58 US Dollar via: Cheque timestamp: 2022/09/05 22:02
- acct_8057B9BD0 transfers_to acct_8096BDCF0 amount: 179.54 US Dollar via: Credit Card timestamp: 2022/09/05 22:13
- acct_8057B9BD0 transfers_to acct_8096BDCF0 amount: 59.08 US Dollar via: ACH timestamp: 2022/09/05 22:14
- acct_8024A1D00 transfers_to acct_8041EDC70 amount: 2722.40 US Dollar via: Credit Card timestamp: 2022/09/05 22:37
- acct_8024A1D00 transfers_to acct_8041EDC70 amount: 7843.74 US Dollar via: Cheque timestamp: 2022/09/05 22:46
- acct_8059AD5B0 transfers_to acct_80C751B20 amount: 297.19 US Dollar via: Credit Card timestamp: 2022/09/05 23:01
- acct_8059AD5B0 transfers_to acct_80C751B20 amount: 22.26 US Dollar via: Cash timestamp: 2022/09/05 23:15
- acct_8059AD5B0 transfers_to acct_80C751B20 amount: 20.07 US Dollar via: ACH timestamp: 2022/09/05 23:21
- acct_8059AD5B0 transfers_to acct_80C751B20 amount: 69.80 US Dollar via: Cheque timestamp: 2022/09/05 23:22
- acct_80071E210 transfers_to acct_80071E210 amount: 176.91 US Dollar via: ACH timestamp: 2022/09/06 01:30
- acct_80071E210 transfers_to acct_80071E210 amount: 3.67 US Dollar via: ACH timestamp: 2022/09/06 01:32
- acct_80071E210 transfers_to acct_80071E210 amount: 1.18 US Dollar via: ACH timestamp: 2022/09/06 01:50
- acct_80071E210 transfers_to acct_80071E210 amount: 15.91 US Dollar via: ACH timestamp: 2022/09/06 01:51
- acct_80071E210 transfers_to acct_80071E210 amount: 229.47 US Dollar via: ACH timestamp: 2022/09/06 01:53
- acct_80071E210 transfers_to acct_801B83510 amount: 362.20 US Dollar via: Credit Card timestamp: 2022/09/06 02:04
- acct_80156A210 transfers_to acct_8059AD5B0 amount: 460.99 US Dollar via: ACH timestamp: 2022/09/06 02:17
- acct_80071E210 transfers_to acct_801B83510 amount: 348.70 US Dollar via: Cheque timestamp: 2022/09/06 02:23
- acct_8024A1D00 transfers_to acct_8057B9BD0 amount: 73.56 US Dollar via: Wire timestamp: 2022/09/06 02:30
- acct_8024A1D00 transfers_to acct_8057B9BD0 amount: 174.64 US Dollar via: Cheque timestamp: 2022/09/06 02:36
- acct_801248B90 transfers_to acct_806E787D0 amount: 6863.69 US Dollar via: Wire timestamp: 2022/09/06 05:00
- acct_801248B90 transfers_to acct_806E787D0 amount: 4490.10 US Dollar via: Cheque timestamp: 2022/09/06 05:05
- acct_801248B90 transfers_to acct_8024A1D00 amount: 637.94 US Dollar via: ACH timestamp: 2022/09/06 05:37
- acct_801248B90 transfers_to acct_8024A1D00 amount: 1596.90 US Dollar via: Cheque timestamp: 2022/09/06 05:44
- acct_801248B90 transfers_to acct_8024A1D00 amount: 1890.59 US Dollar via: Credit Card timestamp: 2022/09/06 05:50
- acct_802269EF0 transfers_to acct_802269EF0 amount: 437.48 US Dollar via: ACH timestamp: 2022/09/06 05:55
- acct_802269EF0 transfers_to acct_802269EF0 amount: 298.37 US Dollar via: ACH timestamp: 2022/09/06 05:59
- acct_8057B9BD0 transfers_to acct_80BAEB3D0 amount: 1149.43 US Dollar via: Cheque timestamp: 2022/09/06 10:03
- acct_8057B9BD0 transfers_to acct_80BAEB3D0 amount: 63.80 US Dollar via: Credit Card timestamp: 2022/09/06 10:10
- acct_800B7D3B0 transfers_to acct_801248B90 amount: 4087.55 US Dollar via: Cheque timestamp: 2022/09/06 10:35
- acct_800B7D3B0 transfers_to acct_801248B90 amount: 5178.64 US Dollar via: Credit Card timestamp: 2022/09/06 10:55
- acct_801DB6940 transfers_to acct_8041EDC70 amount: 169.51 US Dollar via: Cheque timestamp: 2022/09/06 12:00
- acct_801DB6940 transfers_to acct_8041EDC70 amount: 90.00 US Dollar via: Credit Card timestamp: 2022/09/06 12:07
- acct_8057B9BD0 transfers_to acct_8096BDCF0 amount: 59.08 US Dollar via: ACH timestamp: 2022/09/06 12:36
- acct_8057B9BD0 transfers_to acct_8096BDCF0 amount: 179.54 US Dollar via: Credit Card timestamp: 2022/09/06 12:44
- acct_8057B9BD0 transfers_to acct_8096BDCF0 amount: 5860.58 US Dollar via: Cheque timestamp: 2022/09/06 12:51
- acct_8041EDC70 transfers_to acct_80D367860 amount: 71.79 US Dollar via: Cheque timestamp: 2022/09/06 14:00
- acct_8041EDC70 transfers_to acct_80D367860 amount: 143.41 US Dollar via: Credit Card timestamp: 2022/09/06 14:08
- acct_801248B90 transfers_to acct_80152E240 amount: 341.36 US Dollar via: Cash timestamp: 2022/09/06 14:09
- acct_801248B90 transfers_to acct_80152E240 amount: 15496.13 US Dollar via: Cheque timestamp: 2022/09/06 14:16
- acct_801248B90 transfers_to acct_80152E240 amount: 29056.80 US Dollar via: Credit Card timestamp: 2022/09/06 14:28
- acct_8024A1D00 transfers_to acct_803ADB760 amount: 108.91 US Dollar via: Credit Card timestamp: 2022/09/06 15:03
- acct_8024A1D00 transfers_to acct_803ADB760 amount: 90.05 US Dollar via: Cheque timestamp: 2022/09/06 15:05
- acct_8007A3770 transfers_to acct_801B83510 amount: 209.83 US Dollar via: Wire timestamp: 2022/09/06 15:11
- acct_8007A3770 transfers_to acct_801B83510 amount: 203.30 US Dollar via: Cheque timestamp: 2022/09/06 15:20
- acct_8024A1D00 transfers_to acct_8041EDC70 amount: 2722.40 US Dollar via: Credit Card timestamp: 2022/09/06 21:38
- acct_8057B9BD0 transfers_to acct_809793160 amount: 204.65 US Dollar via: Cheque timestamp: 2022/09/06 21:39
- acct_8024A1D00 transfers_to acct_8041EDC70 amount: 7843.74 US Dollar via: Cheque timestamp: 2022/09/06 21:47
- acct_8057B9BD0 transfers_to acct_809793160 amount: 202.91 US Dollar via: Cash timestamp: 2022/09/06 21:55
- acct_8059AD5B0 transfers_to acct_80C751B20 amount: 297.19 US Dollar via: Credit Card timestamp: 2022/09/06 22:17
- acct_8059AD5B0 transfers_to acct_80C751B20 amount: 22.26 US Dollar via: Cash timestamp: 2022/09/06 22:17
- acct_8059AD5B0 transfers_to acct_80C751B20 amount: 69.80 US Dollar via: Cheque timestamp: 2022/09/06 22:20
- acct_8059AD5B0 transfers_to acct_80C751B20 amount: 20.07 US Dollar via: ACH timestamp: 2022/09/06 22:24
- acct_801B83510 transfers_to acct_8024A1D00 amount: 91818.43 US Dollar via: Cheque timestamp: 2022/09/06 23:35
- acct_801B83510 transfers_to acct_8024A1D00 amount: 51600.08 US Dollar via: ACH timestamp: 2022/09/06 23:50
- acct_801B83510 transfers_to acct_8024A1D00 amount: 2691.63 US Dollar via: Credit Card timestamp: 2022/09/06 23:53
- acct_801B83510 transfers_to acct_8024A1D00 amount: 16853.04 US Dollar via: Cash timestamp: 2022/09/06 23:59
- acct_80071E210 transfers_to acct_801B83510 amount: 348.70 US Dollar via: Cheque timestamp: 2022/09/07 00:09
- acct_80D2244F0 transfers_to acct_801B83510 amount: 71.40 US Dollar via: Credit Card timestamp: 2022/09/07 00:15
- acct_80071E210 transfers_to acct_801B83510 amount: 362.20 US Dollar via: Credit Card timestamp: 2022/09/07 00:24
- acct_801248B90 transfers_to acct_8024A1D00 amount: 1890.59 US Dollar via: Credit Card timestamp: 2022/09/07 01:05
- acct_801248B90 transfers_to acct_8024A1D00 amount: 1596.90 US Dollar via: Cheque timestamp: 2022/09/07 01:08
- acct_801248B90 transfers_to acct_8024A1D00 amount: 637.94 US Dollar via: ACH timestamp: 2022/09/07 01:15
- acct_801248B90 transfers_to acct_80152E240 amount: 29056.80 US Dollar via: Credit Card timestamp: 2022/09/07 02:43
- acct_801248B90 transfers_to acct_80152E240 amount: 341.36 US Dollar via: Cash timestamp: 2022/09/07 02:48
- acct_801248B90 transfers_to acct_80152E240 amount: 15496.13 US Dollar via: Cheque timestamp: 2022/09/07 02:57
- acct_8024A1D00 transfers_to acct_803ADB760 amount: 108.91 US Dollar via: Credit Card timestamp: 2022/09/07 03:05
- acct_8024A1D00 transfers_to acct_803ADB760 amount: 90.05 US Dollar via: Cheque timestamp: 2022/09/07 03:10
- acct_801B83510 transfers_to acct_8024A1D00 amount: 91818.43 US Dollar via: Cheque timestamp: 2022/09/07 04:33
- acct_8059AD5B0 transfers_to acct_80C751B20 amount: 69.80 US Dollar via: Cheque timestamp: 2022/09/07 04:39
- acct_8059AD5B0 transfers_to acct_80C751B20 amount: 22.26 US Dollar via: Cash timestamp: 2022/09/07 04:40
- acct_8059AD5B0 transfers_to acct_80C751B20 amount: 20.07 US Dollar via: ACH timestamp: 2022/09/07 04:44
- acct_801B83510 transfers_to acct_8024A1D00 amount: 16853.04 US Dollar via: Cash timestamp: 2022/09/07 04:45
- acct_8059AD5B0 transfers_to acct_80C751B20 amount: 297.19 US Dollar via: Credit Card timestamp: 2022/09/07 04:55
- acct_801B83510 transfers_to acct_8024A1D00 amount: 2691.63 US Dollar via: Credit Card timestamp: 2022/09/07 04:56
- acct_801B83510 transfers_to acct_8024A1D00 amount: 51600.08 US Dollar via: ACH timestamp: 2022/09/07 04:58
- acct_8057B9BD0 transfers_to acct_80BAEB3D0 amount: 63.80 US Dollar via: Credit Card timestamp: 2022/09/07 06:00
- acct_8041EDC70 transfers_to acct_80D367860 amount: 71.79 US Dollar via: Cheque timestamp: 2022/09/07 06:04
- acct_8041EDC70 transfers_to acct_80D367860 amount: 143.41 US Dollar via: Credit Card timestamp: 2022/09/07 06:11
- acct_8057B9BD0 transfers_to acct_80BAEB3D0 amount: 1149.43 US Dollar via: Cheque timestamp: 2022/09/07 06:17
- acct_802269EF0 transfers_to acct_802269EF0 amount: 437.48 US Dollar via: ACH timestamp: 2022/09/07 08:38
- acct_802269EF0 transfers_to acct_802269EF0 amount: 298.37 US Dollar via: ACH timestamp: 2022/09/07 08:59
- acct_801DB6940 transfers_to acct_8041EDC70 amount: 169.51 US Dollar via: Cheque timestamp: 2022/09/07 09:38
- acct_801DB6940 transfers_to acct_8041EDC70 amount: 90.00 US Dollar via: Credit Card timestamp: 2022/09/07 09:55
- acct_801248B90 transfers_to acct_806E787D0 amount: 4490.10 US Dollar via: Cheque timestamp: 2022/09/07 11:19
- acct_801248B90 transfers_to acct_806E787D0 amount: 6863.69 US Dollar via: Wire timestamp: 2022/09/07 11:19
- acct_8057B9BD0 transfers_to acct_809793160 amount: 202.91 US Dollar via: Cash timestamp: 2022/09/07 13:31
- acct_8057B9BD0 transfers_to acct_809793160 amount: 204.65 US Dollar via: Cheque timestamp: 2022/09/07 13:53
- acct_8024A1D00 transfers_to acct_8041EDC70 amount: 2722.40 US Dollar via: Credit Card timestamp: 2022/09/07 16:49
- acct_8024A1D00 transfers_to acct_8057B9BD0 amount: 73.56 US Dollar via: Wire timestamp: 2022/09/07 16:51
- acct_8024A1D00 transfers_to acct_8057B9BD0 amount: 174.64 US Dollar via: Cheque timestamp: 2022/09/07 16:54
- acct_8024A1D00 transfers_to acct_8041EDC70 amount: 7843.74 US Dollar via: Cheque timestamp: 2022/09/07 16:54
- acct_800B7D3B0 transfers_to acct_801248B90 amount: 5178.64 US Dollar via: Credit Card timestamp: 2022/09/07 17:01
- acct_800B7D3B0 transfers_to acct_801248B90 amount: 4087.55 US Dollar via: Cheque timestamp: 2022/09/07 17:04
- acct_8057B9BD0 transfers_to acct_8096BDCF0 amount: 5860.58 US Dollar via: Cheque timestamp: 2022/09/07 17:09
- acct_8057B9BD0 transfers_to acct_8096BDCF0 amount: 59.08 US Dollar via: ACH timestamp: 2022/09/07 17:12
- acct_8057B9BD0 transfers_to acct_8096BDCF0 amount: 179.54 US Dollar via: Credit Card timestamp: 2022/09/07 17:13
- acct_80156A210 transfers_to acct_8059AD5B0 amount: 460.99 US Dollar via: ACH timestamp: 2022/09/07 22:15
- acct_80071E210 transfers_to acct_80071E210 amount: 3.67 US Dollar via: ACH timestamp: 2022/09/07 22:39
- acct_80071E210 transfers_to acct_80071E210 amount: 229.47 US Dollar via: ACH timestamp: 2022/09/07 22:40
- acct_80071E210 transfers_to acct_80071E210 amount: 1.18 US Dollar via: ACH timestamp: 2022/09/07 22:45
- acct_80071E210 transfers_to acct_80071E210 amount: 15.91 US Dollar via: ACH timestamp: 2022/09/07 22:54
- acct_80071E210 transfers_to acct_80071E210 amount: 176.91 US Dollar via: ACH timestamp: 2022/09/07 22:57
- acct_8007A3770 transfers_to acct_801B83510 amount: 203.30 US Dollar via: Cheque timestamp: 2022/09/07 23:45
- acct_8007A3770 transfers_to acct_801B83510 amount: 209.83 US Dollar via: Wire timestamp: 2022/09/07 23:53
- acct_801248B90 transfers_to acct_80152E240 amount: 15496.13 US Dollar via: Cheque timestamp: 2022/09/08 00:03
- acct_801248B90 transfers_to acct_80152E240 amount: 29056.80 US Dollar via: Credit Card timestamp: 2022/09/08 00:10
- acct_80D2244F0 transfers_to acct_801B83510 amount: 21.60 US Dollar via: Credit Card timestamp: 2022/09/08 00:14
- acct_8024A1D00 transfers_to acct_803ADB760 amount: 90.05 US Dollar via: Cheque timestamp: 2022/09/08 00:15
- acct_8024A1D00 transfers_to acct_803ADB760 amount: 108.91 US Dollar via: Credit Card timestamp: 2022/09/08 00:19
- acct_801248B90 transfers_to acct_80152E240 amount: 341.36 US Dollar via: Cash timestamp: 2022/09/08 00:21
- acct_8057B9BD0 transfers_to acct_809793160 amount: 204.65 US Dollar via: Cheque timestamp: 2022/09/08 03:09
- acct_8057B9BD0 transfers_to acct_809793160 amount: 202.91 US Dollar via: Cash timestamp: 2022/09/08 03:28
- acct_80156A210 transfers_to acct_8059AD5B0 amount: 460.99 US Dollar via: ACH timestamp: 2022/09/08 03:46
- acct_8057B9BD0 transfers_to acct_80BAEB3D0 amount: 63.80 US Dollar via: Credit Card timestamp: 2022/09/08 04:03
- acct_8057B9BD0 transfers_to acct_80BAEB3D0 amount: 1149.43 US Dollar via: Cheque timestamp: 2022/09/08 04:14
- acct_802269EF0 transfers_to acct_802269EF0 amount: 437.48 US Dollar via: ACH timestamp: 2022/09/08 04:35
- acct_802269EF0 transfers_to acct_802269EF0 amount: 298.37 US Dollar via: ACH timestamp: 2022/09/08 04:59
- acct_801DB6940 transfers_to acct_8041EDC70 amount: 169.51 US Dollar via: Cheque timestamp: 2022/09/08 07:02
- acct_801DB6940 transfers_to acct_8041EDC70 amount: 90.00 US Dollar via: Credit Card timestamp: 2022/09/08 07:28
- acct_8024A1D00 transfers_to acct_8057B9BD0 amount: 73.56 US Dollar via: Wire timestamp: 2022/09/08 09:41
- acct_8024A1D00 transfers_to acct_8057B9BD0 amount: 174.64 US Dollar via: Cheque timestamp: 2022/09/08 09:42
- acct_8057B9BD0 transfers_to acct_8096BDCF0 amount: 179.54 US Dollar via: Credit Card timestamp: 2022/09/08 10:04
- acct_801248B90 transfers_to acct_806E787D0 amount: 4490.10 US Dollar via: Cheque timestamp: 2022/09/08 10:11
- acct_801248B90 transfers_to acct_806E787D0 amount: 6863.69 US Dollar via: Wire timestamp: 2022/09/08 10:14
- acct_8057B9BD0 transfers_to acct_8096BDCF0 amount: 5860.58 US Dollar via: Cheque timestamp: 2022/09/08 10:20
- acct_8057B9BD0 transfers_to acct_8096BDCF0 amount: 59.08 US Dollar via: ACH timestamp: 2022/09/08 10:21
- acct_80071E210 transfers_to acct_801B83510 amount: 348.70 US Dollar via: Cheque timestamp: 2022/09/08 10:25
- acct_80071E210 transfers_to acct_801B83510 amount: 362.20 US Dollar via: Credit Card timestamp: 2022/09/08 10:28
- acct_801248B90 transfers_to acct_8024A1D00 amount: 637.94 US Dollar via: ACH timestamp: 2022/09/08 11:14
- acct_801248B90 transfers_to acct_8024A1D00 amount: 1596.90 US Dollar via: Cheque timestamp: 2022/09/08 11:18
- acct_801248B90 transfers_to acct_8024A1D00 amount: 1890.59 US Dollar via: Credit Card timestamp: 2022/09/08 11:20
- acct_800B7D3B0 transfers_to acct_801248B90 amount: 5178.64 US Dollar via: Credit Card timestamp: 2022/09/08 11:37
- acct_800B7D3B0 transfers_to acct_801248B90 amount: 4087.55 US Dollar via: Cheque timestamp: 2022/09/08 11:46
- acct_801B83510 transfers_to acct_8024A1D00 amount: 2691.63 US Dollar via: Credit Card timestamp: 2022/09/08 13:06
- acct_801B83510 transfers_to acct_8024A1D00 amount: 91818.43 US Dollar via: Cheque timestamp: 2022/09/08 13:11
- acct_801B83510 transfers_to acct_8024A1D00 amount: 51600.08 US Dollar via: ACH timestamp: 2022/09/08 13:15
- acct_801B83510 transfers_to acct_8024A1D00 amount: 16853.04 US Dollar via: Cash timestamp: 2022/09/08 13:29
- acct_8041EDC70 transfers_to acct_80D367860 amount: 143.41 US Dollar via: Credit Card timestamp: 2022/09/08 16:44
- acct_8041EDC70 transfers_to acct_80D367860 amount: 71.79 US Dollar via: Cheque timestamp: 2022/09/08 16:54
- acct_8059AD5B0 transfers_to acct_80C751B20 amount: 20.07 US Dollar via: ACH timestamp: 2022/09/08 18:01
- acct_80071E210 transfers_to acct_80071E210 amount: 15.91 US Dollar via: ACH timestamp: 2022/09/08 18:02
- acct_8059AD5B0 transfers_to acct_80C751B20 amount: 69.80 US Dollar via: Cheque timestamp: 2022/09/08 18:08
- acct_8059AD5B0 transfers_to acct_80C751B20 amount: 22.26 US Dollar via: Cash timestamp: 2022/09/08 18:09
- acct_80071E210 transfers_to acct_80071E210 amount: 229.47 US Dollar via: ACH timestamp: 2022/09/08 18:19
- acct_80071E210 transfers_to acct_80071E210 amount: 1.18 US Dollar via: ACH timestamp: 2022/09/08 18:19
- acct_80071E210 transfers_to acct_80071E210 amount: 3.67 US Dollar via: ACH timestamp: 2022/09/08 18:23
- acct_8059AD5B0 transfers_to acct_80C751B20 amount: 297.19 US Dollar via: Credit Card timestamp: 2022/09/08 18:23
- acct_80071E210 transfers_to acct_80071E210 amount: 176.91 US Dollar via: ACH timestamp: 2022/09/08 18:25
- acct_8024A1D00 transfers_to acct_8041EDC70 amount: 2722.40 US Dollar via: Credit Card timestamp: 2022/09/08 21:42
- acct_8024A1D00 transfers_to acct_8041EDC70 amount: 7843.74 US Dollar via: Cheque timestamp: 2022/09/08 21:44
- acct_8007A3770 transfers_to acct_801B83510 amount: 209.83 US Dollar via: Wire timestamp: 2022/09/08 23:04
- acct_8007A3770 transfers_to acct_801B83510 amount: 203.30 US Dollar via: Cheque timestamp: 2022/09/08 23:27
- acct_8057B9BD0 transfers_to acct_80BAEB3D0 amount: 63.80 US Dollar via: Credit Card timestamp: 2022/09/09 00:39
- acct_8057B9BD0 transfers_to acct_80BAEB3D0 amount: 1149.43 US Dollar via: Cheque timestamp: 2022/09/09 00:48
- acct_80156A210 transfers_to acct_8059AD5B0 amount: 460.99 US Dollar via: ACH timestamp: 2022/09/09 02:59
- acct_8024A1D00 transfers_to acct_8041EDC70 amount: 7843.74 US Dollar via: Cheque timestamp: 2022/09/09 04:55
- acct_8024A1D00 transfers_to acct_8041EDC70 amount: 2722.40 US Dollar via: Credit Card timestamp: 2022/09/09 04:59
- acct_80071E210 transfers_to acct_80071E210 amount: 3.67 US Dollar via: ACH timestamp: 2022/09/09 08:01
- acct_80071E210 transfers_to acct_80071E210 amount: 229.47 US Dollar via: ACH timestamp: 2022/09/09 08:13
- acct_80071E210 transfers_to acct_80071E210 amount: 176.91 US Dollar via: ACH timestamp: 2022/09/09 08:24
- acct_80071E210 transfers_to acct_80071E210 amount: 15.91 US Dollar via: ACH timestamp: 2022/09/09 08:28
- acct_80071E210 transfers_to acct_80071E210 amount: 1.18 US Dollar via: ACH timestamp: 2022/09/09 08:29
- acct_801248B90 transfers_to acct_806E787D0 amount: 4490.10 US Dollar via: Cheque timestamp: 2022/09/09 08:33
- acct_801248B90 transfers_to acct_806E787D0 amount: 6863.69 US Dollar via: Wire timestamp: 2022/09/09 08:39
- acct_8007A3770 transfers_to acct_801B83510 amount: 209.83 US Dollar via: Wire timestamp: 2022/09/09 13:06
- acct_8007A3770 transfers_to acct_801B83510 amount: 203.30 US Dollar via: Cheque timestamp: 2022/09/09 13:10
- acct_802269EF0 transfers_to acct_802269EF0 amount: 298.37 US Dollar via: ACH timestamp: 2022/09/09 14:19
- acct_8024A1D00 transfers_to acct_8057B9BD0 amount: 174.64 US Dollar via: Cheque timestamp: 2022/09/09 14:26
- acct_8024A1D00 transfers_to acct_8057B9BD0 amount: 73.56 US Dollar via: Wire timestamp: 2022/09/09 14:26
- acct_802269EF0 transfers_to acct_802269EF0 amount: 437.48 US Dollar via: ACH timestamp: 2022/09/09 14:29
- acct_8057B9BD0 transfers_to acct_8096BDCF0 amount: 5860.58 US Dollar via: Cheque timestamp: 2022/09/09 15:45
- acct_8057B9BD0 transfers_to acct_8096BDCF0 amount: 179.54 US Dollar via: Credit Card timestamp: 2022/09/09 15:48
- acct_8057B9BD0 transfers_to acct_8096BDCF0 amount: 59.08 US Dollar via: ACH timestamp: 2022/09/09 15:51
- acct_801B83510 transfers_to acct_8024A1D00 amount: 91818.43 US Dollar via: Cheque timestamp: 2022/09/09 16:31
- acct_801B83510 transfers_to acct_8024A1D00 amount: 51600.08 US Dollar via: ACH timestamp: 2022/09/09 16:32
- acct_801B83510 transfers_to acct_8024A1D00 amount: 16853.04 US Dollar via: Cash timestamp: 2022/09/09 16:48
- acct_801DB6940 transfers_to acct_8041EDC70 amount: 90.00 US Dollar via: Credit Card timestamp: 2022/09/09 16:53
- acct_801B83510 transfers_to acct_8024A1D00 amount: 2691.63 US Dollar via: Credit Card timestamp: 2022/09/09 16:54
- acct_801DB6940 transfers_to acct_8041EDC70 amount: 169.51 US Dollar via: Cheque timestamp: 2022/09/09 16:58
- acct_80071E210 transfers_to acct_801B83510 amount: 362.20 US Dollar via: Credit Card timestamp: 2022/09/09 17:04
- acct_80071E210 transfers_to acct_801B83510 amount: 348.70 US Dollar via: Cheque timestamp: 2022/09/09 17:07
- acct_8007329A0 transfers_to acct_8057B9BD0 amount: 6125.79 US Dollar via: Cheque timestamp: 2022/09/09 17:44
- acct_8007329A0 transfers_to acct_8057B9BD0 amount: 32913.18 US Dollar via: Cash timestamp: 2022/09/09 17:58
- acct_8078DC6E0 transfers_to acct_8078DC6E0 amount: 5169.96 Euro via: ACH timestamp: 2022/09/09 20:17
- acct_8078DC6E0 transfers_to acct_8041EDC70 amount: 6058.07 US Dollar via: ACH timestamp: 2022/09/09 20:17
- acct_8024A1D00 transfers_to acct_803ADB760 amount: 90.05 US Dollar via: Cheque timestamp: 2022/09/09 20:31
- acct_8024A1D00 transfers_to acct_803ADB760 amount: 108.91 US Dollar via: Credit Card timestamp: 2022/09/09 20:33
- acct_801248B90 transfers_to acct_80152E240 amount: 341.36 US Dollar via: Cash timestamp: 2022/09/09 20:40
- acct_800B7D3B0 transfers_to acct_801248B90 amount: 5178.64 US Dollar via: Credit Card timestamp: 2022/09/09 20:41
- acct_801248B90 transfers_to acct_80152E240 amount: 15496.13 US Dollar via: Cheque timestamp: 2022/09/09 20:48
- acct_800B7D3B0 transfers_to acct_801248B90 amount: 4087.55 US Dollar via: Cheque timestamp: 2022/09/09 20:50
- acct_801248B90 transfers_to acct_80152E240 amount: 29056.80 US Dollar via: Credit Card timestamp: 2022/09/09 20:56
- acct_8041EDC70 transfers_to acct_8041EDC70 amount: 6057.15 US Dollar via: ACH timestamp: 2022/09/09 21:41
- acct_8041EDC70 transfers_to acct_80692A790 amount: 5169.17 Euro via: ACH timestamp: 2022/09/09 21:41
- acct_801248B90 transfers_to acct_8024A1D00 amount: 1890.59 US Dollar via: Credit Card timestamp: 2022/09/09 22:10
- acct_801248B90 transfers_to acct_8024A1D00 amount: 1596.90 US Dollar via: Cheque timestamp: 2022/09/09 22:11
- acct_801248B90 transfers_to acct_8024A1D00 amount: 637.94 US Dollar via: ACH timestamp: 2022/09/09 22:24
- acct_8057B9BD0 transfers_to acct_809793160 amount: 202.91 US Dollar via: Cash timestamp: 2022/09/09 22:35
- acct_8057B9BD0 transfers_to acct_809793160 amount: 204.65 US Dollar via: Cheque timestamp: 2022/09/09 22:55
- acct_8059AD5B0 transfers_to acct_80C751B20 amount: 297.19 US Dollar via: Credit Card timestamp: 2022/09/09 23:37
- acct_8041EDC70 transfers_to acct_80D367860 amount: 143.41 US Dollar via: Credit Card timestamp: 2022/09/09 23:47
- acct_8059AD5B0 transfers_to acct_80C751B20 amount: 69.80 US Dollar via: Cheque timestamp: 2022/09/09 23:49
- acct_8059AD5B0 transfers_to acct_80C751B20 amount: 22.26 US Dollar via: Cash timestamp: 2022/09/09 23:50
- acct_8041EDC70 transfers_to acct_80D367860 amount: 71.79 US Dollar via: Cheque timestamp: 2022/09/09 23:54
- acct_8059AD5B0 transfers_to acct_80C751B20 amount: 20.07 US Dollar via: ACH timestamp: 2022/09/09 23:57
- acct_80692A790 transfers_to acct_80692A790 amount: 4983.90 Euro via: ACH timestamp: 2022/09/10 03:01
- acct_800B7D3B0 transfers_to acct_801248B90 amount: 5178.64 US Dollar via: Credit Card timestamp: 2022/09/10 04:12
- acct_800B7D3B0 transfers_to acct_801248B90 amount: 4087.55 US Dollar via: Cheque timestamp: 2022/09/10 04:21
- acct_8024A1D00 transfers_to acct_8057B9BD0 amount: 73.56 US Dollar via: Wire timestamp: 2022/09/10 04:48
- acct_8024A1D00 transfers_to acct_8057B9BD0 amount: 174.64 US Dollar via: Cheque timestamp: 2022/09/10 04:54
- acct_8024A1D00 transfers_to acct_803ADB760 amount: 90.05 US Dollar via: Cheque timestamp: 2022/09/10 06:10
- acct_8024A1D00 transfers_to acct_803ADB760 amount: 108.91 US Dollar via: Credit Card timestamp: 2022/09/10 06:28
- acct_80071E210 transfers_to acct_80071E210 amount: 176.91 US Dollar via: ACH timestamp: 2022/09/10 11:10
- acct_80071E210 transfers_to acct_80071E210 amount: 3.67 US Dollar via: ACH timestamp: 2022/09/10 11:14
- acct_80071E210 transfers_to acct_80071E210 amount: 229.47 US Dollar via: ACH timestamp: 2022/09/10 11:16
- acct_80071E210 transfers_to acct_80071E210 amount: 1.18 US Dollar via: ACH timestamp: 2022/09/10 11:16
- acct_80071E210 transfers_to acct_80071E210 amount: 15.91 US Dollar via: ACH timestamp: 2022/09/10 11:23
- acct_8057B9BD0 transfers_to acct_80BAEB3D0 amount: 63.80 US Dollar via: Credit Card timestamp: 2022/09/10 12:13
- acct_8057B9BD0 transfers_to acct_80BAEB3D0 amount: 1149.43 US Dollar via: Cheque timestamp: 2022/09/10 12:14
- acct_801248B90 transfers_to acct_806E787D0 amount: 6863.69 US Dollar via: Wire timestamp: 2022/09/10 17:34
- acct_8059AD5B0 transfers_to acct_80C751B20 amount: 69.80 US Dollar via: Cheque timestamp: 2022/09/10 17:39
- acct_801248B90 transfers_to acct_806E787D0 amount: 4490.10 US Dollar via: Cheque timestamp: 2022/09/10 17:44
- acct_8059AD5B0 transfers_to acct_80C751B20 amount: 297.19 US Dollar via: Credit Card timestamp: 2022/09/10 17:45
- acct_8059AD5B0 transfers_to acct_80C751B20 amount: 20.07 US Dollar via: ACH timestamp: 2022/09/10 17:45
- acct_8059AD5B0 transfers_to acct_80C751B20 amount: 22.26 US Dollar via: Cash timestamp: 2022/09/10 17:57
- acct_8007A3770 transfers_to acct_801B83510 amount: 203.30 US Dollar via: Cheque timestamp: 2022/09/10 18:33
- acct_8007A3770 transfers_to acct_801B83510 amount: 209.83 US Dollar via: Wire timestamp: 2022/09/10 18:35
- acct_80156A210 transfers_to acct_8059AD5B0 amount: 460.99 US Dollar via: ACH timestamp: 2022/09/10 18:42
- acct_8041EDC70 transfers_to acct_80D367860 amount: 71.79 US Dollar via: Cheque timestamp: 2022/09/10 19:49
- acct_8041EDC70 transfers_to acct_80D367860 amount: 143.41 US Dollar via: Credit Card timestamp: 2022/09/10 19:49

SUMMARY STATISTICS:
  Total transactions: 451
  Unique accounts: 25
  Total volume: 7,649,788.93
  Avg transaction: 16,961.84
  Time span: 427 units
  Max out-degree: 64 (node: 01688_80071E210)
  Max in-degree: 51 (node: 01729_8024A1D00)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)