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_00289) ===

**Nodes:**
- acct_8013A0640 (type: Account)
- acct_8045196B0 (type: Account)
- acct_80E147510 (type: Account)
- acct_80DF6DB20 (type: Account)
- acct_80EC70840 (type: Account)
- acct_80067D4E0 (type: Account)
- acct_8013A02E0 (type: Account)
- acct_80A93FB20 (type: Account)
- acct_809C8AF50 (type: Account)
- acct_803A77430 (type: Account)
- acct_80CFA4880 (type: Account)
- acct_810E41B30 (type: Account)
- acct_8138C4F10 (type: Account)
- acct_8042D42D0 (type: Account)
- acct_809C80140 (type: Account)
- acct_80D366A20 (type: Account)
- acct_80D2A9890 (type: Account)
- acct_800B13280 (type: Account)
- acct_80D9843A0 (type: Account)
- acct_805A8F7A0 (type: Account)
- acct_8119F9CD0 (type: Account)
- acct_809C800F0 (type: Account)
- acct_8097C32A0 (type: Account)
- acct_802399350 (type: Account)
- acct_8029CAD60 (type: Account)
- acct_81280B0A0 (type: Account)
- acct_81149B5C0 (type: Account)
- acct_80EC70F90 (type: Account)
- acct_80EC71970 (type: Account)
- acct_100428660 (type: Account)
- bank_001068 (type: Bank)
- bank_001244 (type: Bank)
- bank_0012979 (type: Bank)
- bank_0019746 (type: Bank)
- bank_0019888 (type: Bank)
- bank_00220 (type: Bank)
- bank_002454 (type: Bank)
- bank_002627 (type: Bank)
- bank_006803 (type: Bank)
- bank_007478 (type: Bank)
- bank_008798 (type: Bank)
- bank_0113865 (type: Bank)
- bank_011813 (type: Bank)
- bank_0118453 (type: Bank)
- bank_0123773 (type: Bank)
- bank_0127977 (type: Bank)
- bank_01292 (type: Bank)
- bank_016333 (type: Bank)
- bank_017425 (type: Bank)
- bank_0215266 (type: Bank)
- bank_022164 (type: Bank)
- bank_022736 (type: Bank)
- bank_023402 (type: Bank)
- bank_023537 (type: Bank)
- bank_0238151 (type: Bank)
- bank_0243807 (type: Bank)
- bank_032934 (type: Bank)
- bank_0340380 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8013A0640 belongs_to bank_001068
- acct_8045196B0 belongs_to bank_001244
- acct_80E147510 belongs_to bank_0012979
- acct_80DF6DB20 belongs_to bank_0019746
- acct_80EC70840 belongs_to bank_0019888
- acct_80067D4E0 belongs_to bank_00220
- acct_8013A02E0 belongs_to bank_00220
- acct_80A93FB20 belongs_to bank_002454
- acct_809C8AF50 belongs_to bank_002627
- acct_803A77430 belongs_to bank_006803
- acct_80CFA4880 belongs_to bank_007478
- acct_810E41B30 belongs_to bank_008798
- acct_8138C4F10 belongs_to bank_0113865
- acct_8042D42D0 belongs_to bank_011813
- acct_809C80140 belongs_to bank_0118453
- acct_80D366A20 belongs_to bank_0123773
- acct_80D2A9890 belongs_to bank_0127977
- acct_800B13280 belongs_to bank_01292
- acct_80D9843A0 belongs_to bank_016333
- acct_805A8F7A0 belongs_to bank_017425
- acct_8119F9CD0 belongs_to bank_0215266
- acct_809C800F0 belongs_to bank_022164
- acct_8097C32A0 belongs_to bank_022736
- acct_802399350 belongs_to bank_023402
- acct_8029CAD60 belongs_to bank_023537
- acct_81280B0A0 belongs_to bank_0238151
- acct_81149B5C0 belongs_to bank_0243807
- acct_80EC70F90 belongs_to bank_032934
- acct_80EC71970 belongs_to bank_0340380
- acct_100428660 belongs_to bank_070
- acct_805A8F7A0 transfers_to acct_805A8F7A0 amount: 11.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_809C800F0 transfers_to acct_80DF6DB20 amount: 5.91 US Dollar via: Credit Card timestamp: 2022/09/01 00:02
- acct_80D2A9890 transfers_to acct_80D2A9890 amount: 23.66 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_803A77430 transfers_to acct_803A77430 amount: 128455.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_100428660 transfers_to acct_81149B5C0 amount: 26085.55 US Dollar via: Cash timestamp: 2022/09/01 00:03
- acct_81280B0A0 transfers_to acct_81280B0A0 amount: 773.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8013A0640 transfers_to acct_8045196B0 amount: 13.41 US Dollar via: Credit Card timestamp: 2022/09/01 00:04
- acct_8119F9CD0 transfers_to acct_8119F9CD0 amount: 155.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_81280B0A0 transfers_to acct_81280B0A0 amount: 21.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8042D42D0 transfers_to acct_8042D42D0 amount: 15.11 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8045196B0 transfers_to acct_8045196B0 amount: 15692.33 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_809C8AF50 transfers_to acct_809C8AF50 amount: 20.09 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80EC70840 transfers_to acct_80EC70840 amount: 20833.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80D366A20 transfers_to acct_80D366A20 amount: 10.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80A93FB20 transfers_to acct_80A93FB20 amount: 147.76 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_81149B5C0 transfers_to acct_81149B5C0 amount: 22.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_800B13280 transfers_to acct_800B13280 amount: 10.42 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80067D4E0 transfers_to acct_80067D4E0 amount: 11.24 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8013A0640 transfers_to acct_8013A0640 amount: 23.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80067D4E0 transfers_to acct_80067D4E0 amount: 458105.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_805A8F7A0 transfers_to acct_805A8F7A0 amount: 146790.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8097C32A0 transfers_to acct_8097C32A0 amount: 24.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8013A0640 transfers_to acct_8045196B0 amount: 465.98 US Dollar via: Cheque timestamp: 2022/09/01 00:23
- acct_100428660 transfers_to acct_81149B5C0 amount: 3196.16 US Dollar via: Credit Card timestamp: 2022/09/01 00:23
- acct_8138C4F10 transfers_to acct_8138C4F10 amount: 313946.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_100428660 transfers_to acct_81149B5C0 amount: 5096.42 US Dollar via: Cheque timestamp: 2022/09/01 00:27
- acct_802399350 transfers_to acct_802399350 amount: 46656.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8029CAD60 transfers_to acct_8029CAD60 amount: 23330.83 US Dollar via: Reinvestment timestamp: 2022/09/01 02:22
- acct_81149B5C0 transfers_to acct_81149B5C0 amount: 425876.02 US Dollar via: Reinvestment timestamp: 2022/09/01 03:01
- acct_100428660 transfers_to acct_81280B0A0 amount: 115.29 US Dollar via: Cheque timestamp: 2022/09/01 03:27
- acct_100428660 transfers_to acct_81280B0A0 amount: 117.85 US Dollar via: Cash timestamp: 2022/09/01 03:29
- acct_80067D4E0 transfers_to acct_8013A0640 amount: 869231.31 US Dollar via: Cheque timestamp: 2022/09/01 03:37
- acct_8045196B0 transfers_to acct_8119F9CD0 amount: 492.23 US Dollar via: Cheque timestamp: 2022/09/01 04:36
- acct_8045196B0 transfers_to acct_8119F9CD0 amount: 587.15 US Dollar via: Cash timestamp: 2022/09/01 04:49
- acct_8042D42D0 transfers_to acct_8042D42D0 amount: 218205.54 US Dollar via: Reinvestment timestamp: 2022/09/01 05:28
- acct_80CFA4880 transfers_to acct_80CFA4880 amount: 13.88 US Dollar via: Reinvestment timestamp: 2022/09/01 05:52
- acct_100428660 transfers_to acct_8097C32A0 amount: 27275.08 US Dollar via: Cheque timestamp: 2022/09/01 06:03
- acct_809C8AF50 transfers_to acct_809C8AF50 amount: 19608.36 US Dollar via: Reinvestment timestamp: 2022/09/01 06:08
- acct_802399350 transfers_to acct_80A93FB20 amount: 27.48 US Dollar via: ACH timestamp: 2022/09/01 06:15
- acct_100428660 transfers_to acct_8097C32A0 amount: 3420.92 US Dollar via: Credit Card timestamp: 2022/09/01 06:15
- acct_802399350 transfers_to acct_80A93FB20 amount: 75.25 US Dollar via: Cash timestamp: 2022/09/01 06:19
- acct_802399350 transfers_to acct_80A93FB20 amount: 151.21 US Dollar via: Cheque timestamp: 2022/09/01 06:22
- acct_100428660 transfers_to acct_8097C32A0 amount: 1036.45 US Dollar via: Cash timestamp: 2022/09/01 06:28
- acct_8045196B0 transfers_to acct_80EC70840 amount: 132.05 US Dollar via: Cheque timestamp: 2022/09/01 07:20
- acct_8045196B0 transfers_to acct_80EC70840 amount: 339.38 US Dollar via: Cash timestamp: 2022/09/01 07:28
- acct_8097C32A0 transfers_to acct_8097C32A0 amount: 176411.44 US Dollar via: Reinvestment timestamp: 2022/09/01 07:49
- acct_80DF6DB20 transfers_to acct_80DF6DB20 amount: 374475.96 US Dollar via: Reinvestment timestamp: 2022/09/01 09:54
- acct_8045196B0 transfers_to acct_80D9843A0 amount: 2702.50 US Dollar via: ACH timestamp: 2022/09/01 10:09
- acct_8045196B0 transfers_to acct_80D9843A0 amount: 5572.55 US Dollar via: Cheque timestamp: 2022/09/01 10:28
- acct_8042D42D0 transfers_to acct_80DF6DB20 amount: 565.76 US Dollar via: Cheque timestamp: 2022/09/01 10:36
- acct_8042D42D0 transfers_to acct_80DF6DB20 amount: 872.75 US Dollar via: Credit Card timestamp: 2022/09/01 10:51
- acct_80EC70840 transfers_to acct_81280B0A0 amount: 117155.35 US Dollar via: Cash timestamp: 2022/09/01 12:40
- acct_80EC70840 transfers_to acct_81280B0A0 amount: 23017.49 US Dollar via: Cheque timestamp: 2022/09/01 12:46
- acct_800B13280 transfers_to acct_802399350 amount: 100.13 US Dollar via: Cash timestamp: 2022/09/01 13:32
- acct_800B13280 transfers_to acct_802399350 amount: 1706.84 US Dollar via: Credit Card timestamp: 2022/09/01 13:34
- acct_800B13280 transfers_to acct_802399350 amount: 32.92 US Dollar via: Wire timestamp: 2022/09/01 13:44
- acct_800B13280 transfers_to acct_802399350 amount: 1656.64 US Dollar via: Cheque timestamp: 2022/09/01 13:55
- acct_80DF6DB20 transfers_to acct_8138C4F10 amount: 737661.33 US Dollar via: Wire timestamp: 2022/09/01 15:36
- acct_8097C32A0 transfers_to acct_810E41B30 amount: 165.15 US Dollar via: Cheque timestamp: 2022/09/01 15:51
- acct_80DF6DB20 transfers_to acct_8138C4F10 amount: 1461208.02 US Dollar via: Cheque timestamp: 2022/09/01 15:51
- acct_80DF6DB20 transfers_to acct_8138C4F10 amount: 351196.51 US Dollar via: ACH timestamp: 2022/09/01 15:53
- acct_8097C32A0 transfers_to acct_810E41B30 amount: 2282.84 US Dollar via: Credit Card timestamp: 2022/09/01 15:58
- acct_80DF6DB20 transfers_to acct_8138C4F10 amount: 19803.77 US Dollar via: Credit Card timestamp: 2022/09/01 15:59
- acct_100428660 transfers_to acct_80D366A20 amount: 4160.96 US Dollar via: Cheque timestamp: 2022/09/01 16:32
- acct_100428660 transfers_to acct_80D366A20 amount: 933.13 US Dollar via: Credit Card timestamp: 2022/09/01 16:50
- acct_80D9843A0 transfers_to acct_80D9843A0 amount: 23.70 US Dollar via: Reinvestment timestamp: 2022/09/01 17:05
- acct_803A77430 transfers_to acct_803A77430 amount: 536.25 US Dollar via: ACH timestamp: 2022/09/01 17:30
- acct_803A77430 transfers_to acct_803A77430 amount: 754.04 US Dollar via: ACH timestamp: 2022/09/01 17:46
- acct_8045196B0 transfers_to acct_809C8AF50 amount: 148.29 US Dollar via: Cheque timestamp: 2022/09/01 17:48
- acct_8045196B0 transfers_to acct_809C8AF50 amount: 136.01 US Dollar via: Credit Card timestamp: 2022/09/01 17:56
- acct_803A77430 transfers_to acct_805A8F7A0 amount: 1304.35 US Dollar via: Credit Card timestamp: 2022/09/01 18:02
- acct_803A77430 transfers_to acct_805A8F7A0 amount: 4789.99 US Dollar via: Cheque timestamp: 2022/09/01 18:11
- acct_8045196B0 transfers_to acct_80DF6DB20 amount: 866.22 US Dollar via: Credit Card timestamp: 2022/09/01 19:11
- acct_8045196B0 transfers_to acct_80DF6DB20 amount: 359.96 US Dollar via: Cheque timestamp: 2022/09/01 19:26
- acct_80CFA4880 transfers_to acct_80CFA4880 amount: 1491966.85 US Dollar via: Reinvestment timestamp: 2022/09/01 20:12
- acct_8045196B0 transfers_to acct_8097C32A0 amount: 1586.19 US Dollar via: ACH timestamp: 2022/09/01 21:31
- acct_8045196B0 transfers_to acct_8097C32A0 amount: 416.22 US Dollar via: Wire timestamp: 2022/09/01 21:40
- acct_8045196B0 transfers_to acct_8097C32A0 amount: 1401.50 US Dollar via: Cheque timestamp: 2022/09/01 21:47
- acct_8045196B0 transfers_to acct_8097C32A0 amount: 1323.40 US Dollar via: Credit Card timestamp: 2022/09/01 21:49
- acct_800B13280 transfers_to acct_800B13280 amount: 4929.72 US Dollar via: Reinvestment timestamp: 2022/09/01 22:19
- acct_802399350 transfers_to acct_8045196B0 amount: 228.35 US Dollar via: Cheque timestamp: 2022/09/01 22:45
- acct_80D2A9890 transfers_to acct_80D2A9890 amount: 5.14 US Dollar via: Reinvestment timestamp: 2022/09/01 23:37
- acct_100428660 transfers_to acct_81149B5C0 amount: 5096.42 US Dollar via: Cheque timestamp: 2022/09/02 00:08
- acct_809C80140 transfers_to acct_80DF6DB20 amount: 48.92 US Dollar via: Credit Card timestamp: 2022/09/02 00:10
- acct_100428660 transfers_to acct_81149B5C0 amount: 3196.16 US Dollar via: Credit Card timestamp: 2022/09/02 00:12
- acct_100428660 transfers_to acct_81149B5C0 amount: 26085.55 US Dollar via: Cash timestamp: 2022/09/02 00:22
- acct_805A8F7A0 transfers_to acct_80CFA4880 amount: 72217.03 US Dollar via: Cheque timestamp: 2022/09/02 00:47
- acct_80D2A9890 transfers_to acct_80EC70840 amount: 517.31 US Dollar via: Cash timestamp: 2022/09/02 01:17
- acct_80D2A9890 transfers_to acct_80EC70840 amount: 512.51 US Dollar via: Cheque timestamp: 2022/09/02 01:24
- acct_802399350 transfers_to acct_80A93FB20 amount: 27.48 US Dollar via: ACH timestamp: 2022/09/02 02:41
- acct_802399350 transfers_to acct_80A93FB20 amount: 75.25 US Dollar via: Cash timestamp: 2022/09/02 02:47
- acct_802399350 transfers_to acct_80A93FB20 amount: 151.21 US Dollar via: Cheque timestamp: 2022/09/02 02:58
- acct_8045196B0 transfers_to acct_805A8F7A0 amount: 10869.66 US Dollar via: Cash timestamp: 2022/09/02 03:11
- acct_8045196B0 transfers_to acct_805A8F7A0 amount: 1503.83 US Dollar via: Cheque timestamp: 2022/09/02 03:12
- acct_80D366A20 transfers_to acct_80D9843A0 amount: 2243.11 US Dollar via: Credit Card timestamp: 2022/09/02 04:18
- acct_80D366A20 transfers_to acct_80D9843A0 amount: 7787.81 US Dollar via: Cheque timestamp: 2022/09/02 04:20
- acct_80D366A20 transfers_to acct_80D9843A0 amount: 804.18 US Dollar via: Cash timestamp: 2022/09/02 04:21
- acct_80D366A20 transfers_to acct_80D9843A0 amount: 1287.42 US Dollar via: ACH timestamp: 2022/09/02 04:29
- acct_803A77430 transfers_to acct_805A8F7A0 amount: 4789.99 US Dollar via: Cheque timestamp: 2022/09/02 04:37
- acct_803A77430 transfers_to acct_805A8F7A0 amount: 1304.35 US Dollar via: Credit Card timestamp: 2022/09/02 04:42
- acct_8097C32A0 transfers_to acct_810E41B30 amount: 2282.84 US Dollar via: Credit Card timestamp: 2022/09/02 05:48
- acct_8097C32A0 transfers_to acct_810E41B30 amount: 165.15 US Dollar via: Cheque timestamp: 2022/09/02 05:53
- acct_100428660 transfers_to acct_81280B0A0 amount: 117.85 US Dollar via: Cash timestamp: 2022/09/02 06:37
- acct_100428660 transfers_to acct_81280B0A0 amount: 115.29 US Dollar via: Cheque timestamp: 2022/09/02 06:40
- acct_80DF6DB20 transfers_to acct_8138C4F10 amount: 1461208.02 US Dollar via: Cheque timestamp: 2022/09/02 07:01
- acct_8045196B0 transfers_to acct_8119F9CD0 amount: 587.15 US Dollar via: Cash timestamp: 2022/09/02 07:07
- acct_100428660 transfers_to acct_80D366A20 amount: 933.13 US Dollar via: Credit Card timestamp: 2022/09/02 07:09
- acct_8045196B0 transfers_to acct_8119F9CD0 amount: 492.23 US Dollar via: Cheque timestamp: 2022/09/02 07:14
- acct_80DF6DB20 transfers_to acct_8138C4F10 amount: 737661.33 US Dollar via: Wire timestamp: 2022/09/02 07:16
- acct_80DF6DB20 transfers_to acct_8138C4F10 amount: 19803.77 US Dollar via: Credit Card timestamp: 2022/09/02 07:23
- acct_100428660 transfers_to acct_80D366A20 amount: 4160.96 US Dollar via: Cheque timestamp: 2022/09/02 07:27
- acct_80DF6DB20 transfers_to acct_8138C4F10 amount: 351196.51 US Dollar via: ACH timestamp: 2022/09/02 07:28
- acct_80067D4E0 transfers_to acct_8013A0640 amount: 869231.31 US Dollar via: Cheque timestamp: 2022/09/02 08:10
- acct_80EC70F90 transfers_to acct_80EC70840 amount: 1454.33 US Dollar via: Cheque timestamp: 2022/09/02 08:24
- acct_8045196B0 transfers_to acct_80EC70840 amount: 339.38 US Dollar via: Cash timestamp: 2022/09/02 08:36
- acct_8045196B0 transfers_to acct_80EC70840 amount: 132.05 US Dollar via: Cheque timestamp: 2022/09/02 08:38
- acct_80EC70840 transfers_to acct_81280B0A0 amount: 117155.35 US Dollar via: Cash timestamp: 2022/09/02 11:09
- acct_80EC70840 transfers_to acct_81280B0A0 amount: 23017.49 US Dollar via: Cheque timestamp: 2022/09/02 11:23
- acct_8045196B0 transfers_to acct_80DF6DB20 amount: 866.22 US Dollar via: Credit Card timestamp: 2022/09/02 12:32
- acct_8045196B0 transfers_to acct_80DF6DB20 amount: 359.96 US Dollar via: Cheque timestamp: 2022/09/02 12:42
- acct_100428660 transfers_to acct_802399350 amount: 2515.17 US Dollar via: Cheque timestamp: 2022/09/02 16:12
- acct_100428660 transfers_to acct_802399350 amount: 265.38 US Dollar via: Credit Card timestamp: 2022/09/02 16:15
- acct_803A77430 transfers_to acct_803A77430 amount: 536.25 US Dollar via: ACH timestamp: 2022/09/02 17:32
- acct_800B13280 transfers_to acct_802399350 amount: 1656.64 US Dollar via: Cheque timestamp: 2022/09/02 17:47
- acct_800B13280 transfers_to acct_802399350 amount: 1706.84 US Dollar via: Credit Card timestamp: 2022/09/02 17:47
- acct_800B13280 transfers_to acct_802399350 amount: 100.13 US Dollar via: Cash timestamp: 2022/09/02 17:48
- acct_803A77430 transfers_to acct_803A77430 amount: 754.04 US Dollar via: ACH timestamp: 2022/09/02 17:49
- acct_800B13280 transfers_to acct_802399350 amount: 32.92 US Dollar via: Wire timestamp: 2022/09/02 17:52
- acct_8042D42D0 transfers_to acct_80DF6DB20 amount: 872.75 US Dollar via: Credit Card timestamp: 2022/09/02 18:00
- acct_8042D42D0 transfers_to acct_80DF6DB20 amount: 565.76 US Dollar via: Cheque timestamp: 2022/09/02 18:14
- acct_8045196B0 transfers_to acct_80D9843A0 amount: 2702.50 US Dollar via: ACH timestamp: 2022/09/02 18:22
- acct_8045196B0 transfers_to acct_80D9843A0 amount: 5572.55 US Dollar via: Cheque timestamp: 2022/09/02 18:27
- acct_802399350 transfers_to acct_8045196B0 amount: 228.35 US Dollar via: Cheque timestamp: 2022/09/02 18:38
- acct_8045196B0 transfers_to acct_809C8AF50 amount: 136.01 US Dollar via: Credit Card timestamp: 2022/09/02 19:05
- acct_80EC71970 transfers_to acct_80EC70840 amount: 59.02 US Dollar via: Credit Card timestamp: 2022/09/02 19:07
- acct_8045196B0 transfers_to acct_809C8AF50 amount: 148.29 US Dollar via: Cheque timestamp: 2022/09/02 19:23
- acct_80DF6DB20 transfers_to acct_81149B5C0 amount: 5758.26 US Dollar via: Cheque timestamp: 2022/09/02 19:23
- acct_80DF6DB20 transfers_to acct_81149B5C0 amount: 12092.67 US Dollar via: Credit Card timestamp: 2022/09/02 19:28
- acct_100428660 transfers_to acct_8097C32A0 amount: 3420.92 US Dollar via: Credit Card timestamp: 2022/09/02 19:38
- acct_100428660 transfers_to acct_8097C32A0 amount: 27275.08 US Dollar via: Cheque timestamp: 2022/09/02 19:46
- acct_100428660 transfers_to acct_8097C32A0 amount: 1036.45 US Dollar via: Cash timestamp: 2022/09/02 19:52
- acct_8045196B0 transfers_to acct_8097C32A0 amount: 1401.50 US Dollar via: Cheque timestamp: 2022/09/02 20:37
- acct_8045196B0 transfers_to acct_8097C32A0 amount: 1323.40 US Dollar via: Credit Card timestamp: 2022/09/02 20:40
- acct_8045196B0 transfers_to acct_8097C32A0 amount: 416.22 US Dollar via: Wire timestamp: 2022/09/02 20:54
- acct_8045196B0 transfers_to acct_8097C32A0 amount: 1586.19 US Dollar via: ACH timestamp: 2022/09/02 20:57
- acct_8029CAD60 transfers_to acct_809C8AF50 amount: 1050.30 US Dollar via: Cheque timestamp: 2022/09/02 22:38
- acct_8029CAD60 transfers_to acct_809C8AF50 amount: 2321.10 US Dollar via: Cash timestamp: 2022/09/02 22:56
- acct_8097C32A0 transfers_to acct_810E41B30 amount: 165.15 US Dollar via: Cheque timestamp: 2022/09/03 05:45
- acct_8097C32A0 transfers_to acct_810E41B30 amount: 2282.84 US Dollar via: Credit Card timestamp: 2022/09/03 05:58
- acct_8045196B0 transfers_to acct_8119F9CD0 amount: 492.23 US Dollar via: Cheque timestamp: 2022/09/03 07:37
- acct_8045196B0 transfers_to acct_8119F9CD0 amount: 587.15 US Dollar via: Cash timestamp: 2022/09/03 07:39
- acct_803A77430 transfers_to acct_805A8F7A0 amount: 4789.99 US Dollar via: Cheque timestamp: 2022/09/03 09:11
- acct_803A77430 transfers_to acct_805A8F7A0 amount: 1304.35 US Dollar via: Credit Card timestamp: 2022/09/03 09:19
- acct_802399350 transfers_to acct_8045196B0 amount: 228.35 US Dollar via: Cheque timestamp: 2022/09/03 10:47
- acct_8045196B0 transfers_to acct_80D9843A0 amount: 5572.55 US Dollar via: Cheque timestamp: 2022/09/03 14:07
- acct_8045196B0 transfers_to acct_80D9843A0 amount: 2702.50 US Dollar via: ACH timestamp: 2022/09/03 14:28
- acct_8045196B0 transfers_to acct_80EC70840 amount: 339.38 US Dollar via: Cash timestamp: 2022/09/03 19:14
- acct_8045196B0 transfers_to acct_80EC70840 amount: 132.05 US Dollar via: Cheque timestamp: 2022/09/03 19:22
- acct_800B13280 transfers_to acct_802399350 amount: 100.13 US Dollar via: Cash timestamp: 2022/09/03 19:31
- acct_800B13280 transfers_to acct_802399350 amount: 1656.64 US Dollar via: Cheque timestamp: 2022/09/03 19:41
- acct_800B13280 transfers_to acct_802399350 amount: 32.92 US Dollar via: Wire timestamp: 2022/09/03 19:53
- acct_800B13280 transfers_to acct_802399350 amount: 1706.84 US Dollar via: Credit Card timestamp: 2022/09/03 19:54
- acct_8045196B0 transfers_to acct_80DF6DB20 amount: 866.22 US Dollar via: Credit Card timestamp: 2022/09/03 22:01
- acct_8045196B0 transfers_to acct_80DF6DB20 amount: 359.96 US Dollar via: Cheque timestamp: 2022/09/03 22:08
- acct_809C80140 transfers_to acct_80DF6DB20 amount: 44.87 US Dollar via: Credit Card timestamp: 2022/09/04 00:18
- acct_803A77430 transfers_to acct_805A8F7A0 amount: 1304.35 US Dollar via: Credit Card timestamp: 2022/09/04 02:14
- acct_803A77430 transfers_to acct_805A8F7A0 amount: 4789.99 US Dollar via: Cheque timestamp: 2022/09/04 02:19
- acct_802399350 transfers_to acct_8045196B0 amount: 228.35 US Dollar via: Cheque timestamp: 2022/09/04 04:52
- acct_8045196B0 transfers_to acct_80EC70840 amount: 339.38 US Dollar via: Cash timestamp: 2022/09/04 05:33
- acct_8045196B0 transfers_to acct_80EC70840 amount: 132.05 US Dollar via: Cheque timestamp: 2022/09/04 05:40
- acct_8045196B0 transfers_to acct_8119F9CD0 amount: 587.15 US Dollar via: Cash timestamp: 2022/09/04 09:00
- acct_8045196B0 transfers_to acct_8119F9CD0 amount: 492.23 US Dollar via: Cheque timestamp: 2022/09/04 09:18
- acct_8045196B0 transfers_to acct_80D9843A0 amount: 2702.50 US Dollar via: ACH timestamp: 2022/09/04 12:03
- acct_8045196B0 transfers_to acct_80D9843A0 amount: 5572.55 US Dollar via: Cheque timestamp: 2022/09/04 12:14
- acct_800B13280 transfers_to acct_802399350 amount: 1706.84 US Dollar via: Credit Card timestamp: 2022/09/04 14:36
- acct_800B13280 transfers_to acct_802399350 amount: 1656.64 US Dollar via: Cheque timestamp: 2022/09/04 14:56
- acct_800B13280 transfers_to acct_802399350 amount: 32.92 US Dollar via: Wire timestamp: 2022/09/04 14:56
- acct_800B13280 transfers_to acct_802399350 amount: 100.13 US Dollar via: Cash timestamp: 2022/09/04 14:59
- acct_8097C32A0 transfers_to acct_810E41B30 amount: 165.15 US Dollar via: Cheque timestamp: 2022/09/04 15:37
- acct_8097C32A0 transfers_to acct_810E41B30 amount: 2282.84 US Dollar via: Credit Card timestamp: 2022/09/04 15:59
- acct_8045196B0 transfers_to acct_80DF6DB20 amount: 866.22 US Dollar via: Credit Card timestamp: 2022/09/04 22:56
- acct_8045196B0 transfers_to acct_80DF6DB20 amount: 359.96 US Dollar via: Cheque timestamp: 2022/09/04 22:57
- acct_802399350 transfers_to acct_8045196B0 amount: 228.35 US Dollar via: Cheque timestamp: 2022/09/05 00:13
- acct_809C800F0 transfers_to acct_80DF6DB20 amount: 1.37 US Dollar via: Credit Card timestamp: 2022/09/05 00:23
- acct_8097C32A0 transfers_to acct_810E41B30 amount: 2282.84 US Dollar via: Credit Card timestamp: 2022/09/05 01:07
- acct_8097C32A0 transfers_to acct_810E41B30 amount: 165.15 US Dollar via: Cheque timestamp: 2022/09/05 01:14
- acct_8045196B0 transfers_to acct_809C8AF50 amount: 148.29 US Dollar via: Cheque timestamp: 2022/09/05 02:00
- acct_8045196B0 transfers_to acct_809C8AF50 amount: 136.01 US Dollar via: Credit Card timestamp: 2022/09/05 02:21
- acct_8045196B0 transfers_to acct_80EC70840 amount: 132.05 US Dollar via: Cheque timestamp: 2022/09/05 04:25
- acct_8045196B0 transfers_to acct_80EC70840 amount: 339.38 US Dollar via: Cash timestamp: 2022/09/05 04:29
- acct_80DF6DB20 transfers_to acct_8138C4F10 amount: 19803.77 US Dollar via: Credit Card timestamp: 2022/09/05 06:08
- acct_80DF6DB20 transfers_to acct_8138C4F10 amount: 1461208.02 US Dollar via: Cheque timestamp: 2022/09/05 06:16
- acct_80DF6DB20 transfers_to acct_8138C4F10 amount: 351196.51 US Dollar via: ACH timestamp: 2022/09/05 06:22
- acct_80DF6DB20 transfers_to acct_8138C4F10 amount: 737661.33 US Dollar via: Wire timestamp: 2022/09/05 06:28
- acct_8045196B0 transfers_to acct_8097C32A0 amount: 1586.19 US Dollar via: ACH timestamp: 2022/09/05 07:34
- acct_8045196B0 transfers_to acct_8097C32A0 amount: 1401.50 US Dollar via: Cheque timestamp: 2022/09/05 07:35
- acct_8045196B0 transfers_to acct_80D9843A0 amount: 2702.50 US Dollar via: ACH timestamp: 2022/09/05 07:44
- acct_8045196B0 transfers_to acct_80D9843A0 amount: 5572.55 US Dollar via: Cheque timestamp: 2022/09/05 07:50
- acct_8045196B0 transfers_to acct_8097C32A0 amount: 416.22 US Dollar via: Wire timestamp: 2022/09/05 07:51
- acct_8045196B0 transfers_to acct_8097C32A0 amount: 1323.40 US Dollar via: Credit Card timestamp: 2022/09/05 07:59
- acct_802399350 transfers_to acct_80A93FB20 amount: 151.21 US Dollar via: Cheque timestamp: 2022/09/05 08:05
- acct_802399350 transfers_to acct_80A93FB20 amount: 27.48 US Dollar via: ACH timestamp: 2022/09/05 08:19
- acct_802399350 transfers_to acct_80A93FB20 amount: 75.25 US Dollar via: Cash timestamp: 2022/09/05 08:23
- acct_803A77430 transfers_to acct_803A77430 amount: 754.04 US Dollar via: ACH timestamp: 2022/09/05 09:33
- acct_803A77430 transfers_to acct_803A77430 amount: 536.25 US Dollar via: ACH timestamp: 2022/09/05 09:57
- acct_100428660 transfers_to acct_8097C32A0 amount: 1036.45 US Dollar via: Cash timestamp: 2022/09/05 10:17
- acct_100428660 transfers_to acct_8097C32A0 amount: 27275.08 US Dollar via: Cheque timestamp: 2022/09/05 10:20
- acct_100428660 transfers_to acct_8097C32A0 amount: 3420.92 US Dollar via: Credit Card timestamp: 2022/09/05 10:24
- acct_800B13280 transfers_to acct_802399350 amount: 100.13 US Dollar via: Cash timestamp: 2022/09/05 11:33
- acct_800B13280 transfers_to acct_802399350 amount: 1706.84 US Dollar via: Credit Card timestamp: 2022/09/05 11:47
- acct_800B13280 transfers_to acct_802399350 amount: 32.92 US Dollar via: Wire timestamp: 2022/09/05 11:50
- acct_800B13280 transfers_to acct_802399350 amount: 1656.64 US Dollar via: Cheque timestamp: 2022/09/05 11:54
- acct_8013A0640 transfers_to acct_8013A02E0 amount: 3825.67 US Dollar via: ACH timestamp: 2022/09/05 13:50
- acct_80067D4E0 transfers_to acct_8013A0640 amount: 869231.31 US Dollar via: Cheque timestamp: 2022/09/05 15:25
- acct_8042D42D0 transfers_to acct_80DF6DB20 amount: 565.76 US Dollar via: Cheque timestamp: 2022/09/05 16:04
- acct_8042D42D0 transfers_to acct_80DF6DB20 amount: 872.75 US Dollar via: Credit Card timestamp: 2022/09/05 16:18
- acct_100428660 transfers_to acct_81280B0A0 amount: 115.29 US Dollar via: Cheque timestamp: 2022/09/05 16:35
- acct_100428660 transfers_to acct_81280B0A0 amount: 117.85 US Dollar via: Cash timestamp: 2022/09/05 16:37
- acct_100428660 transfers_to acct_81149B5C0 amount: 5096.42 US Dollar via: Cheque timestamp: 2022/09/05 17:03
- acct_100428660 transfers_to acct_81149B5C0 amount: 3196.16 US Dollar via: Credit Card timestamp: 2022/09/05 17:10
- acct_100428660 transfers_to acct_81149B5C0 amount: 26085.55 US Dollar via: Cash timestamp: 2022/09/05 17:10
- acct_803A77430 transfers_to acct_805A8F7A0 amount: 4789.99 US Dollar via: Cheque timestamp: 2022/09/05 17:32
- acct_803A77430 transfers_to acct_805A8F7A0 amount: 1304.35 US Dollar via: Credit Card timestamp: 2022/09/05 17:33
- acct_8045196B0 transfers_to acct_80DF6DB20 amount: 866.22 US Dollar via: Credit Card timestamp: 2022/09/05 17:41
- acct_8045196B0 transfers_to acct_80DF6DB20 amount: 359.96 US Dollar via: Cheque timestamp: 2022/09/05 17:45
- acct_8045196B0 transfers_to acct_8119F9CD0 amount: 492.23 US Dollar via: Cheque timestamp: 2022/09/05 20:30
- acct_8045196B0 transfers_to acct_8119F9CD0 amount: 587.15 US Dollar via: Cash timestamp: 2022/09/05 20:31
- acct_80EC70840 transfers_to acct_81280B0A0 amount: 117155.35 US Dollar via: Cash timestamp: 2022/09/05 23:08
- acct_100428660 transfers_to acct_80D366A20 amount: 4160.96 US Dollar via: Cheque timestamp: 2022/09/05 23:21
- acct_80EC70840 transfers_to acct_81280B0A0 amount: 23017.49 US Dollar via: Cheque timestamp: 2022/09/05 23:27
- acct_100428660 transfers_to acct_80D366A20 amount: 933.13 US Dollar via: Credit Card timestamp: 2022/09/05 23:28
- acct_80E147510 transfers_to acct_80EC70840 amount: 22.99 US Dollar via: Credit Card timestamp: 2022/09/06 00:28
- acct_100428660 transfers_to acct_80D366A20 amount: 933.13 US Dollar via: Credit Card timestamp: 2022/09/06 03:37
- acct_100428660 transfers_to acct_80D366A20 amount: 4160.96 US Dollar via: Cheque timestamp: 2022/09/06 03:51
- acct_8097C32A0 transfers_to acct_810E41B30 amount: 165.15 US Dollar via: Cheque timestamp: 2022/09/06 04:22
- acct_8097C32A0 transfers_to acct_810E41B30 amount: 2282.84 US Dollar via: Credit Card timestamp: 2022/09/06 04:25
- acct_100428660 transfers_to acct_81280B0A0 amount: 115.29 US Dollar via: Cheque timestamp: 2022/09/06 04:38
- acct_100428660 transfers_to acct_81280B0A0 amount: 117.85 US Dollar via: Cash timestamp: 2022/09/06 04:39
- acct_8045196B0 transfers_to acct_80EC70840 amount: 132.05 US Dollar via: Cheque timestamp: 2022/09/06 05:06
- acct_8045196B0 transfers_to acct_80EC70840 amount: 339.38 US Dollar via: Cash timestamp: 2022/09/06 05:15
- acct_802399350 transfers_to acct_80A93FB20 amount: 151.21 US Dollar via: Cheque timestamp: 2022/09/06 05:32
- acct_802399350 transfers_to acct_80A93FB20 amount: 75.25 US Dollar via: Cash timestamp: 2022/09/06 05:39
- acct_802399350 transfers_to acct_80A93FB20 amount: 27.48 US Dollar via: ACH timestamp: 2022/09/06 05:51
- acct_802399350 transfers_to acct_8045196B0 amount: 228.35 US Dollar via: Cheque timestamp: 2022/09/06 06:00
- acct_100428660 transfers_to acct_81149B5C0 amount: 5096.42 US Dollar via: Cheque timestamp: 2022/09/06 06:06
- acct_100428660 transfers_to acct_81149B5C0 amount: 3196.16 US Dollar via: Credit Card timestamp: 2022/09/06 06:16
- acct_100428660 transfers_to acct_81149B5C0 amount: 26085.55 US Dollar via: Cash timestamp: 2022/09/06 06:22
- acct_8042D42D0 transfers_to acct_80DF6DB20 amount: 872.75 US Dollar via: Credit Card timestamp: 2022/09/06 11:14
- acct_8042D42D0 transfers_to acct_80DF6DB20 amount: 565.76 US Dollar via: Cheque timestamp: 2022/09/06 11:15
- acct_100428660 transfers_to acct_8097C32A0 amount: 27275.08 US Dollar via: Cheque timestamp: 2022/09/06 12:00
- acct_100428660 transfers_to acct_8097C32A0 amount: 3420.92 US Dollar via: Credit Card timestamp: 2022/09/06 12:13
- acct_100428660 transfers_to acct_8097C32A0 amount: 1036.45 US Dollar via: Cash timestamp: 2022/09/06 12:17
- acct_8045196B0 transfers_to acct_8119F9CD0 amount: 587.15 US Dollar via: Cash timestamp: 2022/09/06 14:01
- acct_800B13280 transfers_to acct_802399350 amount: 1656.64 US Dollar via: Cheque timestamp: 2022/09/06 14:04
- acct_8045196B0 transfers_to acct_8119F9CD0 amount: 492.23 US Dollar via: Cheque timestamp: 2022/09/06 14:07
- acct_800B13280 transfers_to acct_802399350 amount: 1706.84 US Dollar via: Credit Card timestamp: 2022/09/06 14:21
- acct_800B13280 transfers_to acct_802399350 amount: 100.13 US Dollar via: Cash timestamp: 2022/09/06 14:24
- acct_800B13280 transfers_to acct_802399350 amount: 32.92 US Dollar via: Wire timestamp: 2022/09/06 14:29
- acct_803A77430 transfers_to acct_803A77430 amount: 536.25 US Dollar via: ACH timestamp: 2022/09/06 15:16
- acct_803A77430 transfers_to acct_803A77430 amount: 754.04 US Dollar via: ACH timestamp: 2022/09/06 15:24
- acct_80DF6DB20 transfers_to acct_8138C4F10 amount: 1461208.02 US Dollar via: Cheque timestamp: 2022/09/06 16:08
- acct_80DF6DB20 transfers_to acct_8138C4F10 amount: 737661.33 US Dollar via: Wire timestamp: 2022/09/06 16:17
- acct_80DF6DB20 transfers_to acct_8138C4F10 amount: 19803.77 US Dollar via: Credit Card timestamp: 2022/09/06 16:19
- acct_80DF6DB20 transfers_to acct_8138C4F10 amount: 351196.51 US Dollar via: ACH timestamp: 2022/09/06 16:22
- acct_8045196B0 transfers_to acct_80D9843A0 amount: 2702.50 US Dollar via: ACH timestamp: 2022/09/06 17:40
- acct_8045196B0 transfers_to acct_80D9843A0 amount: 5572.55 US Dollar via: Cheque timestamp: 2022/09/06 17:45
- acct_8045196B0 transfers_to acct_809C8AF50 amount: 148.29 US Dollar via: Cheque timestamp: 2022/09/06 19:11
- acct_8045196B0 transfers_to acct_809C8AF50 amount: 136.01 US Dollar via: Credit Card timestamp: 2022/09/06 19:19
- acct_80EC70840 transfers_to acct_81280B0A0 amount: 23017.49 US Dollar via: Cheque timestamp: 2022/09/06 20:39
- acct_80EC70840 transfers_to acct_81280B0A0 amount: 117155.35 US Dollar via: Cash timestamp: 2022/09/06 20:53
- acct_8045196B0 transfers_to acct_8097C32A0 amount: 1401.50 US Dollar via: Cheque timestamp: 2022/09/06 22:38
- acct_8045196B0 transfers_to acct_8097C32A0 amount: 416.22 US Dollar via: Wire timestamp: 2022/09/06 22:39
- acct_8045196B0 transfers_to acct_8097C32A0 amount: 1586.19 US Dollar via: ACH timestamp: 2022/09/06 22:46
- acct_8045196B0 transfers_to acct_8097C32A0 amount: 1323.40 US Dollar via: Credit Card timestamp: 2022/09/06 22:59
- acct_8045196B0 transfers_to acct_80DF6DB20 amount: 866.22 US Dollar via: Credit Card timestamp: 2022/09/06 23:06
- acct_80067D4E0 transfers_to acct_8013A0640 amount: 869231.31 US Dollar via: Cheque timestamp: 2022/09/06 23:27
- acct_8045196B0 transfers_to acct_80DF6DB20 amount: 359.96 US Dollar via: Cheque timestamp: 2022/09/06 23:28
- acct_803A77430 transfers_to acct_805A8F7A0 amount: 4789.99 US Dollar via: Cheque timestamp: 2022/09/06 23:56
- acct_803A77430 transfers_to acct_805A8F7A0 amount: 1304.35 US Dollar via: Credit Card timestamp: 2022/09/06 23:59
- acct_8097C32A0 transfers_to acct_810E41B30 amount: 2282.84 US Dollar via: Credit Card timestamp: 2022/09/07 01:16
- acct_8097C32A0 transfers_to acct_810E41B30 amount: 165.15 US Dollar via: Cheque timestamp: 2022/09/07 01:17
- acct_8042D42D0 transfers_to acct_80DF6DB20 amount: 565.76 US Dollar via: Cheque timestamp: 2022/09/07 01:45
- acct_8042D42D0 transfers_to acct_80DF6DB20 amount: 872.75 US Dollar via: Credit Card timestamp: 2022/09/07 01:56
- acct_8045196B0 transfers_to acct_809C8AF50 amount: 136.01 US Dollar via: Credit Card timestamp: 2022/09/07 03:38
- acct_8045196B0 transfers_to acct_809C8AF50 amount: 148.29 US Dollar via: Cheque timestamp: 2022/09/07 03:41
- acct_8045196B0 transfers_to acct_8097C32A0 amount: 1401.50 US Dollar via: Cheque timestamp: 2022/09/07 05:00
- acct_8045196B0 transfers_to acct_8097C32A0 amount: 1323.40 US Dollar via: Credit Card timestamp: 2022/09/07 05:07
- acct_8045196B0 transfers_to acct_8097C32A0 amount: 416.22 US Dollar via: Wire timestamp: 2022/09/07 05:07
- acct_8045196B0 transfers_to acct_8097C32A0 amount: 1586.19 US Dollar via: ACH timestamp: 2022/09/07 05:29
- acct_802399350 transfers_to acct_8045196B0 amount: 228.35 US Dollar via: Cheque timestamp: 2022/09/07 05:49
- acct_80DF6DB20 transfers_to acct_8138C4F10 amount: 351196.51 US Dollar via: ACH timestamp: 2022/09/07 06:09
- acct_80DF6DB20 transfers_to acct_8138C4F10 amount: 737661.33 US Dollar via: Wire timestamp: 2022/09/07 06:17
- acct_80DF6DB20 transfers_to acct_8138C4F10 amount: 1461208.02 US Dollar via: Cheque timestamp: 2022/09/07 06:20
- acct_80DF6DB20 transfers_to acct_8138C4F10 amount: 19803.77 US Dollar via: Credit Card timestamp: 2022/09/07 06:24
- acct_803A77430 transfers_to acct_805A8F7A0 amount: 4789.99 US Dollar via: Cheque timestamp: 2022/09/07 09:04
- acct_803A77430 transfers_to acct_805A8F7A0 amount: 1304.35 US Dollar via: Credit Card timestamp: 2022/09/07 09:29
- acct_802399350 transfers_to acct_80A93FB20 amount: 27.48 US Dollar via: ACH timestamp: 2022/09/07 09:41
- acct_8045196B0 transfers_to acct_8119F9CD0 amount: 492.23 US Dollar via: Cheque timestamp: 2022/09/07 09:46
- acct_802399350 transfers_to acct_80A93FB20 amount: 75.25 US Dollar via: Cash timestamp: 2022/09/07 09:47
- acct_8045196B0 transfers_to acct_8119F9CD0 amount: 587.15 US Dollar via: Cash timestamp: 2022/09/07 09:52
- acct_802399350 transfers_to acct_80A93FB20 amount: 151.21 US Dollar via: Cheque timestamp: 2022/09/07 09:58
- acct_80067D4E0 transfers_to acct_8013A0640 amount: 869231.31 US Dollar via: Cheque timestamp: 2022/09/07 12:12
- acct_100428660 transfers_to acct_81149B5C0 amount: 26085.55 US Dollar via: Cash timestamp: 2022/09/07 13:06
- acct_100428660 transfers_to acct_81149B5C0 amount: 5096.42 US Dollar via: Cheque timestamp: 2022/09/07 13:09
- acct_8045196B0 transfers_to acct_80DF6DB20 amount: 359.96 US Dollar via: Cheque timestamp: 2022/09/07 13:21
- acct_100428660 transfers_to acct_81149B5C0 amount: 3196.16 US Dollar via: Credit Card timestamp: 2022/09/07 13:24
- acct_8045196B0 transfers_to acct_80DF6DB20 amount: 866.22 US Dollar via: Credit Card timestamp: 2022/09/07 13:28
- acct_803A77430 transfers_to acct_803A77430 amount: 536.25 US Dollar via: ACH timestamp: 2022/09/07 15:34
- acct_803A77430 transfers_to acct_803A77430 amount: 754.04 US Dollar via: ACH timestamp: 2022/09/07 15:53
- acct_8045196B0 transfers_to acct_80D9843A0 amount: 5572.55 US Dollar via: Cheque timestamp: 2022/09/07 16:02
- acct_8045196B0 transfers_to acct_80D9843A0 amount: 2702.50 US Dollar via: ACH timestamp: 2022/09/07 16:21
- acct_100428660 transfers_to acct_81280B0A0 amount: 115.29 US Dollar via: Cheque timestamp: 2022/09/07 18:31
- acct_100428660 transfers_to acct_81280B0A0 amount: 117.85 US Dollar via: Cash timestamp: 2022/09/07 18:38
- acct_800B13280 transfers_to acct_802399350 amount: 1706.84 US Dollar via: Credit Card timestamp: 2022/09/07 20:38
- acct_800B13280 transfers_to acct_802399350 amount: 32.92 US Dollar via: Wire timestamp: 2022/09/07 20:44
- acct_800B13280 transfers_to acct_802399350 amount: 1656.64 US Dollar via: Cheque timestamp: 2022/09/07 20:48
- acct_800B13280 transfers_to acct_802399350 amount: 100.13 US Dollar via: Cash timestamp: 2022/09/07 20:51
- acct_80EC70840 transfers_to acct_81280B0A0 amount: 23017.49 US Dollar via: Cheque timestamp: 2022/09/07 21:07
- acct_80EC70840 transfers_to acct_81280B0A0 amount: 117155.35 US Dollar via: Cash timestamp: 2022/09/07 21:29
- acct_100428660 transfers_to acct_80D366A20 amount: 933.13 US Dollar via: Credit Card timestamp: 2022/09/07 21:37
- acct_100428660 transfers_to acct_80D366A20 amount: 4160.96 US Dollar via: Cheque timestamp: 2022/09/07 21:50
- acct_100428660 transfers_to acct_8097C32A0 amount: 3420.92 US Dollar via: Credit Card timestamp: 2022/09/07 23:08
- acct_100428660 transfers_to acct_8097C32A0 amount: 1036.45 US Dollar via: Cash timestamp: 2022/09/07 23:20
- acct_100428660 transfers_to acct_8097C32A0 amount: 27275.08 US Dollar via: Cheque timestamp: 2022/09/07 23:26
- acct_8045196B0 transfers_to acct_80EC70840 amount: 132.05 US Dollar via: Cheque timestamp: 2022/09/07 23:32
- acct_8045196B0 transfers_to acct_80EC70840 amount: 339.38 US Dollar via: Cash timestamp: 2022/09/07 23:33
- acct_803A77430 transfers_to acct_805A8F7A0 amount: 4789.99 US Dollar via: Cheque timestamp: 2022/09/08 02:20
- acct_803A77430 transfers_to acct_805A8F7A0 amount: 1304.35 US Dollar via: Credit Card timestamp: 2022/09/08 02:25
- acct_80DF6DB20 transfers_to acct_8138C4F10 amount: 19803.77 US Dollar via: Credit Card timestamp: 2022/09/08 02:33
- acct_80DF6DB20 transfers_to acct_8138C4F10 amount: 1461208.02 US Dollar via: Cheque timestamp: 2022/09/08 02:36
- acct_80DF6DB20 transfers_to acct_8138C4F10 amount: 737661.33 US Dollar via: Wire timestamp: 2022/09/08 02:48
- acct_80DF6DB20 transfers_to acct_8138C4F10 amount: 351196.51 US Dollar via: ACH timestamp: 2022/09/08 02:53
- acct_803A77430 transfers_to acct_803A77430 amount: 536.25 US Dollar via: ACH timestamp: 2022/09/08 04:05
- acct_803A77430 transfers_to acct_803A77430 amount: 754.04 US Dollar via: ACH timestamp: 2022/09/08 04:27
- acct_802399350 transfers_to acct_80A93FB20 amount: 75.25 US Dollar via: Cash timestamp: 2022/09/08 04:34
- acct_802399350 transfers_to acct_80A93FB20 amount: 27.48 US Dollar via: ACH timestamp: 2022/09/08 04:37
- acct_802399350 transfers_to acct_80A93FB20 amount: 151.21 US Dollar via: Cheque timestamp: 2022/09/08 04:41
- acct_8045196B0 transfers_to acct_809C8AF50 amount: 136.01 US Dollar via: Credit Card timestamp: 2022/09/08 05:32
- acct_8045196B0 transfers_to acct_809C8AF50 amount: 148.29 US Dollar via: Cheque timestamp: 2022/09/08 05:35
- acct_8042D42D0 transfers_to acct_80DF6DB20 amount: 872.75 US Dollar via: Credit Card timestamp: 2022/09/08 06:01
- acct_8042D42D0 transfers_to acct_80DF6DB20 amount: 565.76 US Dollar via: Cheque timestamp: 2022/09/08 06:02
- acct_8013A0640 transfers_to acct_8013A02E0 amount: 4951.13 US Dollar via: ACH timestamp: 2022/09/08 06:32
- acct_80067D4E0 transfers_to acct_8013A0640 amount: 869231.31 US Dollar via: Cheque timestamp: 2022/09/08 06:44
- acct_8045196B0 transfers_to acct_80EC70840 amount: 132.05 US Dollar via: Cheque timestamp: 2022/09/08 11:31
- acct_8045196B0 transfers_to acct_80EC70840 amount: 339.38 US Dollar via: Cash timestamp: 2022/09/08 11:49
- acct_80EC70840 transfers_to acct_81280B0A0 amount: 117155.35 US Dollar via: Cash timestamp: 2022/09/08 14:03
- acct_80EC70840 transfers_to acct_81280B0A0 amount: 23017.49 US Dollar via: Cheque timestamp: 2022/09/08 14:17
- acct_8045196B0 transfers_to acct_80DF6DB20 amount: 866.22 US Dollar via: Credit Card timestamp: 2022/09/08 14:37
- acct_8045196B0 transfers_to acct_80DF6DB20 amount: 359.96 US Dollar via: Cheque timestamp: 2022/09/08 14:52
- acct_100428660 transfers_to acct_81280B0A0 amount: 117.85 US Dollar via: Cash timestamp: 2022/09/08 16:02
- acct_100428660 transfers_to acct_81280B0A0 amount: 115.29 US Dollar via: Cheque timestamp: 2022/09/08 16:23
- acct_8045196B0 transfers_to acct_8097C32A0 amount: 1586.19 US Dollar via: ACH timestamp: 2022/09/08 17:15
- acct_8045196B0 transfers_to acct_8097C32A0 amount: 1401.50 US Dollar via: Cheque timestamp: 2022/09/08 17:17
- acct_8045196B0 transfers_to acct_8097C32A0 amount: 1323.40 US Dollar via: Credit Card timestamp: 2022/09/08 17:24
- acct_8045196B0 transfers_to acct_8097C32A0 amount: 416.22 US Dollar via: Wire timestamp: 2022/09/08 17:29
- acct_100428660 transfers_to acct_80D366A20 amount: 933.13 US Dollar via: Credit Card timestamp: 2022/09/08 18:07
- acct_100428660 transfers_to acct_80D366A20 amount: 4160.96 US Dollar via: Cheque timestamp: 2022/09/08 18:28
- acct_100428660 transfers_to acct_8097C32A0 amount: 1036.45 US Dollar via: Cash timestamp: 2022/09/08 19:06
- acct_100428660 transfers_to acct_8097C32A0 amount: 3420.92 US Dollar via: Credit Card timestamp: 2022/09/08 19:28
- acct_100428660 transfers_to acct_8097C32A0 amount: 27275.08 US Dollar via: Cheque timestamp: 2022/09/08 19:29
- acct_100428660 transfers_to acct_81149B5C0 amount: 26085.55 US Dollar via: Cash timestamp: 2022/09/08 19:31
- acct_100428660 transfers_to acct_81149B5C0 amount: 5096.42 US Dollar via: Cheque timestamp: 2022/09/08 19:45
- acct_100428660 transfers_to acct_81149B5C0 amount: 3196.16 US Dollar via: Credit Card timestamp: 2022/09/08 19:50
- acct_8097C32A0 transfers_to acct_810E41B30 amount: 2282.84 US Dollar via: Credit Card timestamp: 2022/09/08 20:35
- acct_8097C32A0 transfers_to acct_810E41B30 amount: 165.15 US Dollar via: Cheque timestamp: 2022/09/08 20:41
- acct_8045196B0 transfers_to acct_8119F9CD0 amount: 587.15 US Dollar via: Cash timestamp: 2022/09/08 20:53
- acct_8045196B0 transfers_to acct_8119F9CD0 amount: 492.23 US Dollar via: Cheque timestamp: 2022/09/08 20:56
- acct_8045196B0 transfers_to acct_80D9843A0 amount: 2702.50 US Dollar via: ACH timestamp: 2022/09/08 21:33
- acct_802399350 transfers_to acct_8045196B0 amount: 228.35 US Dollar via: Cheque timestamp: 2022/09/08 21:35
- acct_800B13280 transfers_to acct_802399350 amount: 100.13 US Dollar via: Cash timestamp: 2022/09/08 21:40
- acct_8045196B0 transfers_to acct_80D9843A0 amount: 5572.55 US Dollar via: Cheque timestamp: 2022/09/08 21:44
- acct_800B13280 transfers_to acct_802399350 amount: 1656.64 US Dollar via: Cheque timestamp: 2022/09/08 21:55
- acct_800B13280 transfers_to acct_802399350 amount: 1706.84 US Dollar via: Credit Card timestamp: 2022/09/08 21:56
- acct_800B13280 transfers_to acct_802399350 amount: 32.92 US Dollar via: Wire timestamp: 2022/09/08 21:56
- acct_800B13280 transfers_to acct_802399350 amount: 32.92 US Dollar via: Wire timestamp: 2022/09/09 00:02
- acct_800B13280 transfers_to acct_802399350 amount: 1706.84 US Dollar via: Credit Card timestamp: 2022/09/09 00:03
- acct_803A77430 transfers_to acct_805A8F7A0 amount: 1304.35 US Dollar via: Credit Card timestamp: 2022/09/09 00:05
- acct_803A77430 transfers_to acct_805A8F7A0 amount: 4789.99 US Dollar via: Cheque timestamp: 2022/09/09 00:13
- acct_800B13280 transfers_to acct_802399350 amount: 1656.64 US Dollar via: Cheque timestamp: 2022/09/09 00:16
- acct_800B13280 transfers_to acct_802399350 amount: 100.13 US Dollar via: Cash timestamp: 2022/09/09 00:23
- acct_809C800F0 transfers_to acct_80DF6DB20 amount: 113.70 US Dollar via: Credit Card timestamp: 2022/09/09 00:28
- acct_8045196B0 transfers_to acct_809C8AF50 amount: 136.01 US Dollar via: Credit Card timestamp: 2022/09/09 00:40
- acct_8045196B0 transfers_to acct_809C8AF50 amount: 148.29 US Dollar via: Cheque timestamp: 2022/09/09 00:45
- acct_80EC70F90 transfers_to acct_80EC70840 amount: 1454.33 US Dollar via: Cheque timestamp: 2022/09/09 01:36
- acct_802399350 transfers_to acct_80A93FB20 amount: 75.25 US Dollar via: Cash timestamp: 2022/09/09 01:40
- acct_802399350 transfers_to acct_80A93FB20 amount: 27.48 US Dollar via: ACH timestamp: 2022/09/09 01:41
- acct_802399350 transfers_to acct_80A93FB20 amount: 151.21 US Dollar via: Cheque timestamp: 2022/09/09 01:53
- acct_100428660 transfers_to acct_81280B0A0 amount: 117.85 US Dollar via: Cash timestamp: 2022/09/09 03:07
- acct_8042D42D0 transfers_to acct_80DF6DB20 amount: 872.75 US Dollar via: Credit Card timestamp: 2022/09/09 03:08
- acct_8042D42D0 transfers_to acct_80DF6DB20 amount: 565.76 US Dollar via: Cheque timestamp: 2022/09/09 03:17
- acct_100428660 transfers_to acct_81280B0A0 amount: 115.29 US Dollar via: Cheque timestamp: 2022/09/09 03:25
- acct_803A77430 transfers_to acct_803A77430 amount: 536.25 US Dollar via: ACH timestamp: 2022/09/09 04:37
- acct_803A77430 transfers_to acct_803A77430 amount: 754.04 US Dollar via: ACH timestamp: 2022/09/09 04:55
- acct_80067D4E0 transfers_to acct_8013A0640 amount: 869231.31 US Dollar via: Cheque timestamp: 2022/09/09 05:54
- acct_802399350 transfers_to acct_8045196B0 amount: 228.35 US Dollar via: Cheque timestamp: 2022/09/09 06:24
- acct_80EC71970 transfers_to acct_80EC70840 amount: 59.02 US Dollar via: Credit Card timestamp: 2022/09/09 06:51
- acct_80D2A9890 transfers_to acct_80EC70840 amount: 517.31 US Dollar via: Cash timestamp: 2022/09/09 07:52
- acct_80D2A9890 transfers_to acct_80EC70840 amount: 512.51 US Dollar via: Cheque timestamp: 2022/09/09 07:53
- acct_8097C32A0 transfers_to acct_810E41B30 amount: 2282.84 US Dollar via: Credit Card timestamp: 2022/09/09 08:08
- acct_8097C32A0 transfers_to acct_810E41B30 amount: 165.15 US Dollar via: Cheque timestamp: 2022/09/09 08:10
- acct_8045196B0 transfers_to acct_8097C32A0 amount: 1586.19 US Dollar via: ACH timestamp: 2022/09/09 08:35
- acct_8045196B0 transfers_to acct_8097C32A0 amount: 1401.50 US Dollar via: Cheque timestamp: 2022/09/09 08:41
- acct_8045196B0 transfers_to acct_8097C32A0 amount: 416.22 US Dollar via: Wire timestamp: 2022/09/09 08:49
- acct_8045196B0 transfers_to acct_8097C32A0 amount: 1323.40 US Dollar via: Credit Card timestamp: 2022/09/09 08:57
- acct_80EC70840 transfers_to acct_81280B0A0 amount: 23017.49 US Dollar via: Cheque timestamp: 2022/09/09 09:31
- acct_80EC70840 transfers_to acct_81280B0A0 amount: 117155.35 US Dollar via: Cash timestamp: 2022/09/09 09:53
- acct_100428660 transfers_to acct_80D366A20 amount: 933.13 US Dollar via: Credit Card timestamp: 2022/09/09 12:02
- acct_100428660 transfers_to acct_80D366A20 amount: 4160.96 US Dollar via: Cheque timestamp: 2022/09/09 12:22
- acct_8029CAD60 transfers_to acct_809C8AF50 amount: 2321.10 US Dollar via: Cash timestamp: 2022/09/09 13:32
- acct_8029CAD60 transfers_to acct_809C8AF50 amount: 1050.30 US Dollar via: Cheque timestamp: 2022/09/09 13:35
- acct_8045196B0 transfers_to acct_80D9843A0 amount: 5572.55 US Dollar via: Cheque timestamp: 2022/09/09 14:40
- acct_8045196B0 transfers_to acct_80D9843A0 amount: 2702.50 US Dollar via: ACH timestamp: 2022/09/09 14:51
- acct_100428660 transfers_to acct_81149B5C0 amount: 26085.55 US Dollar via: Cash timestamp: 2022/09/09 15:02
- acct_100428660 transfers_to acct_81149B5C0 amount: 3196.16 US Dollar via: Credit Card timestamp: 2022/09/09 15:08
- acct_100428660 transfers_to acct_81149B5C0 amount: 5096.42 US Dollar via: Cheque timestamp: 2022/09/09 15:10
- acct_8045196B0 transfers_to acct_8119F9CD0 amount: 587.15 US Dollar via: Cash timestamp: 2022/09/09 17:45
- acct_8045196B0 transfers_to acct_8119F9CD0 amount: 492.23 US Dollar via: Cheque timestamp: 2022/09/09 17:56
- acct_8045196B0 transfers_to acct_80EC70840 amount: 339.38 US Dollar via: Cash timestamp: 2022/09/09 18:22
- acct_8045196B0 transfers_to acct_80EC70840 amount: 132.05 US Dollar via: Cheque timestamp: 2022/09/09 18:28
- acct_80DF6DB20 transfers_to acct_8138C4F10 amount: 737661.33 US Dollar via: Wire timestamp: 2022/09/09 18:37
- acct_80DF6DB20 transfers_to acct_8138C4F10 amount: 1461208.02 US Dollar via: Cheque timestamp: 2022/09/09 18:45
- acct_80DF6DB20 transfers_to acct_8138C4F10 amount: 19803.77 US Dollar via: Credit Card timestamp: 2022/09/09 18:49
- acct_80DF6DB20 transfers_to acct_8138C4F10 amount: 351196.51 US Dollar via: ACH timestamp: 2022/09/09 18:56
- acct_100428660 transfers_to acct_802399350 amount: 2515.17 US Dollar via: Cheque timestamp: 2022/09/09 19:50
- acct_100428660 transfers_to acct_802399350 amount: 265.38 US Dollar via: Credit Card timestamp: 2022/09/09 19:50
- acct_100428660 transfers_to acct_8097C32A0 amount: 27275.08 US Dollar via: Cheque timestamp: 2022/09/09 20:08
- acct_100428660 transfers_to acct_8097C32A0 amount: 1036.45 US Dollar via: Cash timestamp: 2022/09/09 20:18
- acct_100428660 transfers_to acct_8097C32A0 amount: 3420.92 US Dollar via: Credit Card timestamp: 2022/09/09 20:22
- acct_8045196B0 transfers_to acct_80DF6DB20 amount: 359.96 US Dollar via: Cheque timestamp: 2022/09/09 23:02
- acct_8045196B0 transfers_to acct_80DF6DB20 amount: 866.22 US Dollar via: Credit Card timestamp: 2022/09/09 23:09
- acct_8097C32A0 transfers_to acct_810E41B30 amount: 165.15 US Dollar via: Cheque timestamp: 2022/09/10 06:16
- acct_8097C32A0 transfers_to acct_810E41B30 amount: 2282.84 US Dollar via: Credit Card timestamp: 2022/09/10 06:29
- acct_8045196B0 transfers_to acct_80DF6DB20 amount: 866.22 US Dollar via: Credit Card timestamp: 2022/09/10 12:09
- acct_8045196B0 transfers_to acct_80DF6DB20 amount: 359.96 US Dollar via: Cheque timestamp: 2022/09/10 12:18
- acct_8045196B0 transfers_to acct_80EC70840 amount: 339.38 US Dollar via: Cash timestamp: 2022/09/10 13:31
- acct_803A77430 transfers_to acct_805A8F7A0 amount: 4789.99 US Dollar via: Cheque timestamp: 2022/09/10 13:35
- acct_8045196B0 transfers_to acct_80EC70840 amount: 132.05 US Dollar via: Cheque timestamp: 2022/09/10 13:38
- acct_803A77430 transfers_to acct_805A8F7A0 amount: 1304.35 US Dollar via: Credit Card timestamp: 2022/09/10 13:47
- acct_802399350 transfers_to acct_8045196B0 amount: 228.35 US Dollar via: Cheque timestamp: 2022/09/10 21:11
- acct_800B13280 transfers_to acct_802399350 amount: 1706.84 US Dollar via: Credit Card timestamp: 2022/09/10 21:31
- acct_8045196B0 transfers_to acct_80D9843A0 amount: 2702.50 US Dollar via: ACH timestamp: 2022/09/10 21:32
- acct_800B13280 transfers_to acct_802399350 amount: 32.92 US Dollar via: Wire timestamp: 2022/09/10 21:33
- acct_800B13280 transfers_to acct_802399350 amount: 100.13 US Dollar via: Cash timestamp: 2022/09/10 21:34
- acct_8045196B0 transfers_to acct_80D9843A0 amount: 5572.55 US Dollar via: Cheque timestamp: 2022/09/10 21:50
- acct_800B13280 transfers_to acct_802399350 amount: 1656.64 US Dollar via: Cheque timestamp: 2022/09/10 21:51
- acct_8045196B0 transfers_to acct_8119F9CD0 amount: 492.23 US Dollar via: Cheque timestamp: 2022/09/10 22:30
- acct_8045196B0 transfers_to acct_8119F9CD0 amount: 587.15 US Dollar via: Cash timestamp: 2022/09/10 22:52

SUMMARY STATISTICS:
  Total transactions: 447
  Unique accounts: 30
  Total volume: 29,852,181.42
  Avg transaction: 66,783.40
  Time span: 429 units
  Max out-degree: 125 (node: 001244_8045196B0)
  Max in-degree: 51 (node: 022736_8097C32A0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)