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_00253) ===

**Nodes:**
- acct_805A60FE0 (type: Account)
- acct_801155690 (type: Account)
- acct_80F2A9F10 (type: Account)
- acct_805DCDCA0 (type: Account)
- acct_801CA6C20 (type: Account)
- acct_8079D68E0 (type: Account)
- acct_8001908C0 (type: Account)
- acct_80A7DFDA0 (type: Account)
- acct_80A97CCE0 (type: Account)
- acct_8024AA010 (type: Account)
- acct_8019B2DA0 (type: Account)
- acct_803A83D20 (type: Account)
- acct_800323160 (type: Account)
- acct_800BD51E0 (type: Account)
- acct_80929F3E0 (type: Account)
- acct_80508E8D0 (type: Account)
- acct_80005CB50 (type: Account)
- acct_8009CF210 (type: Account)
- acct_807B1D490 (type: Account)
- acct_807AB8EA0 (type: Account)
- acct_80352C770 (type: Account)
- acct_80D65A010 (type: Account)
- acct_8086651D0 (type: Account)
- acct_8111A5D30 (type: Account)
- acct_80BC2F390 (type: Account)
- acct_8017A7040 (type: Account)
- acct_8024A1AC0 (type: Account)
- acct_8131E1470 (type: Account)
- acct_801A1D830 (type: Account)
- acct_808233BE0 (type: Account)
- acct_803079A60 (type: Account)
- acct_8024A9F20 (type: Account)
- acct_8045BBA20 (type: Account)
- acct_804865CC0 (type: Account)
- acct_8057FCAD0 (type: Account)
- acct_80F2AFFA0 (type: Account)
- acct_8105C8FE0 (type: Account)
- acct_8043A54E0 (type: Account)
- acct_8024AB820 (type: Account)
- acct_8102AE1F0 (type: Account)
- acct_8118274F0 (type: Account)
- acct_805A612A0 (type: Account)
- acct_805A612F0 (type: Account)
- acct_805A61080 (type: Account)
- bank_0010642 (type: Bank)
- bank_001068 (type: Bank)
- bank_0011030 (type: Bank)
- bank_0012893 (type: Bank)
- bank_001412 (type: Bank)
- bank_0019601 (type: Bank)
- bank_00220 (type: Bank)
- bank_0024869 (type: Bank)
- bank_0028222 (type: Bank)
- bank_002824 (type: Bank)
- bank_003229 (type: Bank)
- bank_003242 (type: Bank)
- bank_00513 (type: Bank)
- bank_005394 (type: Bank)
- bank_006156 (type: Bank)
- bank_010 (type: Bank)
- bank_0113685 (type: Bank)
- bank_0113744 (type: Bank)
- bank_011405 (type: Bank)
- bank_012719 (type: Bank)
- bank_0128684 (type: Bank)
- bank_0130435 (type: Bank)
- bank_013264 (type: Bank)
- bank_01362 (type: Bank)
- bank_0146265 (type: Bank)
- bank_01467 (type: Bank)
- bank_01588 (type: Bank)
- bank_01601 (type: Bank)
- bank_016136 (type: Bank)
- bank_016333 (type: Bank)
- bank_017222 (type: Bank)
- bank_019729 (type: Bank)
- bank_0219184 (type: Bank)
- bank_0224449 (type: Bank)
- bank_022828 (type: Bank)
- bank_023402 (type: Bank)
- bank_0239212 (type: Bank)
- bank_028800 (type: Bank)
- bank_0310241 (type: Bank)
- bank_037815 (type: Bank)
- bank_039736 (type: Bank)

**Edges:**
- acct_805A60FE0 belongs_to bank_0010642
- acct_801155690 belongs_to bank_001068
- acct_80F2A9F10 belongs_to bank_0011030
- acct_805DCDCA0 belongs_to bank_0012893
- acct_801CA6C20 belongs_to bank_001412
- acct_8079D68E0 belongs_to bank_0019601
- acct_8001908C0 belongs_to bank_00220
- acct_80A7DFDA0 belongs_to bank_0024869
- acct_80A97CCE0 belongs_to bank_0028222
- acct_8024AA010 belongs_to bank_002824
- acct_8019B2DA0 belongs_to bank_003229
- acct_803A83D20 belongs_to bank_003242
- acct_800323160 belongs_to bank_00513
- acct_800BD51E0 belongs_to bank_00513
- acct_80929F3E0 belongs_to bank_005394
- acct_80508E8D0 belongs_to bank_006156
- acct_80005CB50 belongs_to bank_010
- acct_8009CF210 belongs_to bank_010
- acct_807B1D490 belongs_to bank_0113685
- acct_807AB8EA0 belongs_to bank_0113744
- acct_80352C770 belongs_to bank_011405
- acct_80D65A010 belongs_to bank_011405
- acct_8086651D0 belongs_to bank_012719
- acct_8111A5D30 belongs_to bank_0128684
- acct_80BC2F390 belongs_to bank_0130435
- acct_8017A7040 belongs_to bank_013264
- acct_8024A1AC0 belongs_to bank_01362
- acct_8131E1470 belongs_to bank_0146265
- acct_801A1D830 belongs_to bank_01467
- acct_808233BE0 belongs_to bank_01588
- acct_803079A60 belongs_to bank_01601
- acct_8024A9F20 belongs_to bank_016136
- acct_8045BBA20 belongs_to bank_016333
- acct_804865CC0 belongs_to bank_017222
- acct_8057FCAD0 belongs_to bank_019729
- acct_80F2AFFA0 belongs_to bank_0219184
- acct_8105C8FE0 belongs_to bank_0224449
- acct_8043A54E0 belongs_to bank_022828
- acct_8024AB820 belongs_to bank_023402
- acct_8102AE1F0 belongs_to bank_0239212
- acct_8118274F0 belongs_to bank_028800
- acct_805A612A0 belongs_to bank_0310241
- acct_805A612F0 belongs_to bank_037815
- acct_805A61080 belongs_to bank_039736
- acct_8024AA010 transfers_to acct_8024AA010 amount: 5.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80508E8D0 transfers_to acct_8057FCAD0 amount: 2667.34 US Dollar via: Credit Card timestamp: 2022/09/01 00:00
- acct_8057FCAD0 transfers_to acct_8057FCAD0 amount: 1395.47 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8131E1470 transfers_to acct_8131E1470 amount: 1.14 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80A97CCE0 transfers_to acct_80A97CCE0 amount: 7.64 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8024AB820 transfers_to acct_80508E8D0 amount: 28.96 US Dollar via: Credit Card timestamp: 2022/09/01 00:04
- acct_80D65A010 transfers_to acct_80D65A010 amount: 3975.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_801CA6C20 transfers_to acct_804865CC0 amount: 907.47 US Dollar via: Cheque timestamp: 2022/09/01 00:08
- acct_8024A9F20 transfers_to acct_8024A9F20 amount: 4.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_807AB8EA0 transfers_to acct_807AB8EA0 amount: 7.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80508E8D0 transfers_to acct_8057FCAD0 amount: 6376.89 US Dollar via: Cheque timestamp: 2022/09/01 00:09
- acct_80F2AFFA0 transfers_to acct_80F2AFFA0 amount: 8.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8009CF210 transfers_to acct_8009CF210 amount: 11322.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_804865CC0 transfers_to acct_804865CC0 amount: 245833.37 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8024A9F20 transfers_to acct_8024A9F20 amount: 777.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_801A1D830 transfers_to acct_801A1D830 amount: 13.91 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_801155690 transfers_to acct_801155690 amount: 11310.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80508E8D0 transfers_to acct_8057FCAD0 amount: 9355.62 US Dollar via: Cash timestamp: 2022/09/01 00:16
- acct_80508E8D0 transfers_to acct_8057FCAD0 amount: 4142.98 US Dollar via: ACH timestamp: 2022/09/01 00:18
- acct_8001908C0 transfers_to acct_8001908C0 amount: 18.12 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8045BBA20 transfers_to acct_8045BBA20 amount: 65802.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_805DCDCA0 transfers_to acct_805DCDCA0 amount: 795244.92 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_801CA6C20 transfers_to acct_804865CC0 amount: 3785.48 US Dollar via: Credit Card timestamp: 2022/09/01 00:23
- acct_801CA6C20 transfers_to acct_804865CC0 amount: 521.89 US Dollar via: ACH timestamp: 2022/09/01 00:26
- acct_8024A1AC0 transfers_to acct_8009CF210 amount: 23.99 US Dollar via: Credit Card timestamp: 2022/09/01 00:29
- acct_80BC2F390 transfers_to acct_80BC2F390 amount: 84652.19 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8024AA010 transfers_to acct_8024AB820 amount: 1507542.00 US Dollar via: Cheque timestamp: 2022/09/01 00:40
- acct_8086651D0 transfers_to acct_80929F3E0 amount: 9.19 US Dollar via: Credit Card timestamp: 2022/09/01 01:01
- acct_8086651D0 transfers_to acct_80929F3E0 amount: 1.86 US Dollar via: ACH timestamp: 2022/09/01 01:12
- acct_8086651D0 transfers_to acct_80929F3E0 amount: 178.45 US Dollar via: Cheque timestamp: 2022/09/01 01:16
- acct_8111A5D30 transfers_to acct_8111A5D30 amount: 17.25 US Dollar via: Reinvestment timestamp: 2022/09/01 01:34
- acct_801155690 transfers_to acct_801155690 amount: 9.00 US Dollar via: Reinvestment timestamp: 2022/09/01 02:16
- acct_8024AB820 transfers_to acct_803079A60 amount: 12777.75 US Dollar via: Cheque timestamp: 2022/09/01 02:23
- acct_80508E8D0 transfers_to acct_805A60FE0 amount: 885.72 US Dollar via: Cheque timestamp: 2022/09/01 02:32
- acct_8024AA010 transfers_to acct_8024AA010 amount: 1973.79 US Dollar via: Reinvestment timestamp: 2022/09/01 02:54
- acct_80508E8D0 transfers_to acct_805A60FE0 amount: 834.37 US Dollar via: Credit Card timestamp: 2022/09/01 02:57
- acct_8111A5D30 transfers_to acct_8111A5D30 amount: 8136.94 US Dollar via: Reinvestment timestamp: 2022/09/01 03:26
- acct_8024A1AC0 transfers_to acct_80A7DFDA0 amount: 908013.70 US Dollar via: Cheque timestamp: 2022/09/01 03:42
- acct_80929F3E0 transfers_to acct_80929F3E0 amount: 16796.44 US Dollar via: Reinvestment timestamp: 2022/09/01 04:27
- acct_8001908C0 transfers_to acct_8001908C0 amount: 29986.68 US Dollar via: Reinvestment timestamp: 2022/09/01 05:41
- acct_803A83D20 transfers_to acct_80F2AFFA0 amount: 2817.89 US Dollar via: Cheque timestamp: 2022/09/01 05:44
- acct_803A83D20 transfers_to acct_80F2AFFA0 amount: 3983.34 US Dollar via: Wire timestamp: 2022/09/01 05:55
- acct_8045BBA20 transfers_to acct_8045BBA20 amount: 123756.09 US Dollar via: ACH timestamp: 2022/09/01 06:35
- acct_8045BBA20 transfers_to acct_8045BBA20 amount: 222746.31 US Dollar via: ACH timestamp: 2022/09/01 06:53
- acct_80005CB50 transfers_to acct_80005CB50 amount: 1717515.76 US Dollar via: Reinvestment timestamp: 2022/09/01 07:22
- acct_8024A9F20 transfers_to acct_8024A1AC0 amount: 1450911.00 US Dollar via: ACH timestamp: 2022/09/01 07:31
- acct_801155690 transfers_to acct_805DCDCA0 amount: 13.03 US Dollar via: Credit Card timestamp: 2022/09/01 07:33
- acct_801155690 transfers_to acct_805DCDCA0 amount: 1.70 US Dollar via: Cheque timestamp: 2022/09/01 07:48
- acct_8102AE1F0 transfers_to acct_8102AE1F0 amount: 5.62 US Dollar via: Reinvestment timestamp: 2022/09/01 07:54
- acct_80005CB50 transfers_to acct_80005CB50 amount: 7.87 US Dollar via: Reinvestment timestamp: 2022/09/01 08:40
- acct_80508E8D0 transfers_to acct_8131E1470 amount: 281.13 US Dollar via: Credit Card timestamp: 2022/09/01 09:02
- acct_80508E8D0 transfers_to acct_8131E1470 amount: 549.40 US Dollar via: Cheque timestamp: 2022/09/01 09:25
- acct_801CA6C20 transfers_to acct_80508E8D0 amount: 4223.40 US Dollar via: Wire timestamp: 2022/09/01 09:32
- acct_801CA6C20 transfers_to acct_80508E8D0 amount: 3369.94 US Dollar via: Cash timestamp: 2022/09/01 09:39
- acct_801CA6C20 transfers_to acct_80508E8D0 amount: 1468.35 US Dollar via: Cheque timestamp: 2022/09/01 09:48
- acct_801CA6C20 transfers_to acct_80508E8D0 amount: 4792.63 US Dollar via: Credit Card timestamp: 2022/09/01 09:52
- acct_801CA6C20 transfers_to acct_801CA6C20 amount: 2149.17 US Dollar via: Reinvestment timestamp: 2022/09/01 10:52
- acct_805A612A0 transfers_to acct_805A60FE0 amount: 0.02 US Dollar via: Cheque timestamp: 2022/09/01 11:08
- acct_80508E8D0 transfers_to acct_8086651D0 amount: 161.24 US Dollar via: Cheque timestamp: 2022/09/01 11:46
- acct_80508E8D0 transfers_to acct_8086651D0 amount: 113.90 US Dollar via: Credit Card timestamp: 2022/09/01 11:50
- acct_8043A54E0 transfers_to acct_8043A54E0 amount: 3745.85 US Dollar via: Reinvestment timestamp: 2022/09/01 12:00
- acct_80352C770 transfers_to acct_80352C770 amount: 8.02 US Dollar via: Reinvestment timestamp: 2022/09/01 13:04
- acct_80F2AFFA0 transfers_to acct_80F2AFFA0 amount: 228935.21 US Dollar via: Reinvestment timestamp: 2022/09/01 13:57
- acct_8102AE1F0 transfers_to acct_8102AE1F0 amount: 43786.54 US Dollar via: Reinvestment timestamp: 2022/09/01 14:16
- acct_80352C770 transfers_to acct_80352C770 amount: 680.25 US Dollar via: Reinvestment timestamp: 2022/09/01 15:19
- acct_804865CC0 transfers_to acct_804865CC0 amount: 20.86 US Dollar via: Reinvestment timestamp: 2022/09/01 15:23
- acct_8043A54E0 transfers_to acct_8057FCAD0 amount: 3701.33 US Dollar via: Cheque timestamp: 2022/09/01 16:36
- acct_8043A54E0 transfers_to acct_8057FCAD0 amount: 6346.60 US Dollar via: Credit Card timestamp: 2022/09/01 16:55
- acct_805A60FE0 transfers_to acct_805A60FE0 amount: 224164.04 US Dollar via: Reinvestment timestamp: 2022/09/01 17:03
- acct_8079D68E0 transfers_to acct_8079D68E0 amount: 75009.40 US Dollar via: Reinvestment timestamp: 2022/09/01 17:05
- acct_80A97CCE0 transfers_to acct_80A97CCE0 amount: 5795.16 Australian Dollar via: Reinvestment timestamp: 2022/09/01 17:31
- acct_8086651D0 transfers_to acct_80BC2F390 amount: 257.37 US Dollar via: Credit Card timestamp: 2022/09/01 17:47
- acct_8086651D0 transfers_to acct_80BC2F390 amount: 36.12 US Dollar via: Cheque timestamp: 2022/09/01 17:48
- acct_8024AB820 transfers_to acct_8045BBA20 amount: 19847.56 US Dollar via: Cheque timestamp: 2022/09/01 18:05
- acct_8105C8FE0 transfers_to acct_8105C8FE0 amount: 97524.13 US Dollar via: Reinvestment timestamp: 2022/09/01 18:16
- acct_8024AB820 transfers_to acct_8045BBA20 amount: 1024.98 US Dollar via: Credit Card timestamp: 2022/09/01 18:20
- acct_803A83D20 transfers_to acct_803A83D20 amount: 23058.60 US Dollar via: Reinvestment timestamp: 2022/09/01 18:52
- acct_8024A1AC0 transfers_to acct_8105C8FE0 amount: 2914.61 US Dollar via: Credit Card timestamp: 2022/09/01 20:00
- acct_8024A1AC0 transfers_to acct_8105C8FE0 amount: 3114.03 US Dollar via: Cheque timestamp: 2022/09/01 20:02
- acct_8086651D0 transfers_to acct_8086651D0 amount: 8549.86 US Dollar via: ACH timestamp: 2022/09/01 20:34
- acct_8086651D0 transfers_to acct_80A97CCE0 amount: 12079.25 Australian Dollar via: Cheque timestamp: 2022/09/01 20:34
- acct_8086651D0 transfers_to acct_8086651D0 amount: 5788.08 US Dollar via: ACH timestamp: 2022/09/01 20:45
- acct_8086651D0 transfers_to acct_80A97CCE0 amount: 8177.39 Australian Dollar via: Credit Card timestamp: 2022/09/01 20:45
- acct_80508E8D0 transfers_to acct_80508E8D0 amount: 171983.13 US Dollar via: Reinvestment timestamp: 2022/09/01 21:25
- acct_800BD51E0 transfers_to acct_800BD51E0 amount: 58736.52 US Dollar via: Reinvestment timestamp: 2022/09/01 21:51
- acct_80A7DFDA0 transfers_to acct_80A7DFDA0 amount: 20.33 US Dollar via: Reinvestment timestamp: 2022/09/01 22:03
- acct_8001908C0 transfers_to acct_8086651D0 amount: 86.42 US Dollar via: Credit Card timestamp: 2022/09/01 22:40
- acct_8001908C0 transfers_to acct_8086651D0 amount: 2082.03 US Dollar via: Cheque timestamp: 2022/09/01 22:57
- acct_8019B2DA0 transfers_to acct_801CA6C20 amount: 1332.37 US Dollar via: Cheque timestamp: 2022/09/01 23:39
- acct_800323160 transfers_to acct_801CA6C20 amount: 387.80 US Dollar via: Cheque timestamp: 2022/09/01 23:46
- acct_800323160 transfers_to acct_801CA6C20 amount: 120.60 US Dollar via: ACH timestamp: 2022/09/01 23:52
- acct_8019B2DA0 transfers_to acct_801CA6C20 amount: 1733.02 US Dollar via: Credit Card timestamp: 2022/09/01 23:52
- acct_8024A1AC0 transfers_to acct_8102AE1F0 amount: 9.65 US Dollar via: Credit Card timestamp: 2022/09/02 00:02
- acct_8024AB820 transfers_to acct_8009CF210 amount: 143.25 US Dollar via: Credit Card timestamp: 2022/09/02 00:16
- acct_8017A7040 transfers_to acct_8017A7040 amount: 44.03 US Dollar via: ACH timestamp: 2022/09/02 00:29
- acct_805A612A0 transfers_to acct_805A60FE0 amount: 1558.61 US Dollar via: ACH timestamp: 2022/09/02 00:59
- acct_801155690 transfers_to acct_805DCDCA0 amount: 13.03 US Dollar via: Credit Card timestamp: 2022/09/02 02:00
- acct_801155690 transfers_to acct_805DCDCA0 amount: 1.70 US Dollar via: Cheque timestamp: 2022/09/02 02:06
- acct_8086651D0 transfers_to acct_80929F3E0 amount: 9.19 US Dollar via: Credit Card timestamp: 2022/09/02 02:36
- acct_8086651D0 transfers_to acct_80929F3E0 amount: 1.86 US Dollar via: ACH timestamp: 2022/09/02 02:44
- acct_8086651D0 transfers_to acct_80929F3E0 amount: 178.45 US Dollar via: Cheque timestamp: 2022/09/02 02:49
- acct_8001908C0 transfers_to acct_8086651D0 amount: 86.42 US Dollar via: Credit Card timestamp: 2022/09/02 02:53
- acct_8001908C0 transfers_to acct_8086651D0 amount: 2082.03 US Dollar via: Cheque timestamp: 2022/09/02 02:57
- acct_8024AB820 transfers_to acct_803079A60 amount: 12777.75 US Dollar via: Cheque timestamp: 2022/09/02 04:39
- acct_8024A1AC0 transfers_to acct_80A7DFDA0 amount: 908013.70 US Dollar via: Cheque timestamp: 2022/09/02 06:28
- acct_8024A1AC0 transfers_to acct_8105C8FE0 amount: 3114.03 US Dollar via: Cheque timestamp: 2022/09/02 06:37
- acct_8024A1AC0 transfers_to acct_8105C8FE0 amount: 2914.61 US Dollar via: Credit Card timestamp: 2022/09/02 06:46
- acct_80508E8D0 transfers_to acct_805A60FE0 amount: 834.37 US Dollar via: Credit Card timestamp: 2022/09/02 07:41
- acct_80508E8D0 transfers_to acct_805A60FE0 amount: 885.72 US Dollar via: Cheque timestamp: 2022/09/02 07:52
- acct_8057FCAD0 transfers_to acct_8111A5D30 amount: 190462.15 US Dollar via: Wire timestamp: 2022/09/02 08:10
- acct_8057FCAD0 transfers_to acct_8111A5D30 amount: 184789.19 US Dollar via: Cheque timestamp: 2022/09/02 08:24
- acct_8086651D0 transfers_to acct_80BC2F390 amount: 257.37 US Dollar via: Credit Card timestamp: 2022/09/02 08:35
- acct_8086651D0 transfers_to acct_80BC2F390 amount: 36.12 US Dollar via: Cheque timestamp: 2022/09/02 08:36
- acct_805A612F0 transfers_to acct_805A60FE0 amount: 366.26 US Dollar via: Credit Card timestamp: 2022/09/02 09:38
- acct_8024A1AC0 transfers_to acct_8118274F0 amount: 3401.09 US Dollar via: Cheque timestamp: 2022/09/02 10:08
- acct_8024A1AC0 transfers_to acct_8118274F0 amount: 1619.87 US Dollar via: Credit Card timestamp: 2022/09/02 10:18
- acct_80508E8D0 transfers_to acct_8131E1470 amount: 549.40 US Dollar via: Cheque timestamp: 2022/09/02 10:41
- acct_80508E8D0 transfers_to acct_8131E1470 amount: 281.13 US Dollar via: Credit Card timestamp: 2022/09/02 10:48
- acct_80508E8D0 transfers_to acct_8086651D0 amount: 161.24 US Dollar via: Cheque timestamp: 2022/09/02 11:15
- acct_803A83D20 transfers_to acct_80508E8D0 amount: 30071.80 US Dollar via: Cash timestamp: 2022/09/02 11:23
- acct_803A83D20 transfers_to acct_80508E8D0 amount: 84027.01 US Dollar via: ACH timestamp: 2022/09/02 11:23
- acct_80508E8D0 transfers_to acct_8086651D0 amount: 113.90 US Dollar via: Credit Card timestamp: 2022/09/02 11:24
- acct_8043A54E0 transfers_to acct_8057FCAD0 amount: 6346.60 US Dollar via: Credit Card timestamp: 2022/09/02 11:32
- acct_8043A54E0 transfers_to acct_8057FCAD0 amount: 3701.33 US Dollar via: Cheque timestamp: 2022/09/02 11:52
- acct_801CA6C20 transfers_to acct_80508E8D0 amount: 3369.94 US Dollar via: Cash timestamp: 2022/09/02 12:31
- acct_801CA6C20 transfers_to acct_80508E8D0 amount: 4223.40 US Dollar via: Wire timestamp: 2022/09/02 12:45
- acct_801CA6C20 transfers_to acct_80508E8D0 amount: 4792.63 US Dollar via: Credit Card timestamp: 2022/09/02 12:50
- acct_801CA6C20 transfers_to acct_80508E8D0 amount: 1468.35 US Dollar via: Cheque timestamp: 2022/09/02 12:55
- acct_8045BBA20 transfers_to acct_8045BBA20 amount: 123756.09 US Dollar via: ACH timestamp: 2022/09/02 14:07
- acct_8024AB820 transfers_to acct_8045BBA20 amount: 1024.98 US Dollar via: Credit Card timestamp: 2022/09/02 14:17
- acct_8045BBA20 transfers_to acct_8045BBA20 amount: 222746.31 US Dollar via: ACH timestamp: 2022/09/02 14:18
- acct_8024AB820 transfers_to acct_8045BBA20 amount: 19847.56 US Dollar via: Cheque timestamp: 2022/09/02 14:26
- acct_8024A1AC0 transfers_to acct_807AB8EA0 amount: 1391.93 US Dollar via: Cheque timestamp: 2022/09/02 15:21
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- acct_80005CB50 transfers_to acct_80005CB50 amount: 41503.38 US Dollar via: Cheque timestamp: 2022/09/02 19:17
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- acct_800323160 transfers_to acct_801CA6C20 amount: 120.60 US Dollar via: ACH timestamp: 2022/09/02 19:40
- acct_80508E8D0 transfers_to acct_805DCDCA0 amount: 7642.23 US Dollar via: Credit Card timestamp: 2022/09/02 19:43
- acct_800323160 transfers_to acct_801CA6C20 amount: 387.80 US Dollar via: Cheque timestamp: 2022/09/02 19:48
- acct_805A61080 transfers_to acct_805A60FE0 amount: 667.22 US Dollar via: Credit Card timestamp: 2022/09/02 20:29
- acct_80005CB50 transfers_to acct_805A60FE0 amount: 9061.38 US Dollar via: ACH timestamp: 2022/09/02 21:02
- acct_8019B2DA0 transfers_to acct_801CA6C20 amount: 1332.37 US Dollar via: Cheque timestamp: 2022/09/02 21:04
- acct_8019B2DA0 transfers_to acct_801CA6C20 amount: 1733.02 US Dollar via: Credit Card timestamp: 2022/09/02 21:16
- acct_80005CB50 transfers_to acct_805A60FE0 amount: 63342.59 US Dollar via: Cheque timestamp: 2022/09/02 21:19
- acct_8024AB820 transfers_to acct_8009CF210 amount: 65.37 US Dollar via: Credit Card timestamp: 2022/09/03 00:17
- acct_8086651D0 transfers_to acct_80929F3E0 amount: 178.45 US Dollar via: Cheque timestamp: 2022/09/03 00:20
- acct_8086651D0 transfers_to acct_80929F3E0 amount: 1.86 US Dollar via: ACH timestamp: 2022/09/03 00:21
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- acct_8086651D0 transfers_to acct_80929F3E0 amount: 9.19 US Dollar via: Credit Card timestamp: 2022/09/03 00:25
- acct_8043A54E0 transfers_to acct_8057FCAD0 amount: 6346.60 US Dollar via: Credit Card timestamp: 2022/09/03 00:30
- acct_8043A54E0 transfers_to acct_8057FCAD0 amount: 3701.33 US Dollar via: Cheque timestamp: 2022/09/03 00:50
- acct_8001908C0 transfers_to acct_8086651D0 amount: 2082.03 US Dollar via: Cheque timestamp: 2022/09/03 03:10
- acct_8001908C0 transfers_to acct_8086651D0 amount: 86.42 US Dollar via: Credit Card timestamp: 2022/09/03 03:20
- acct_801CA6C20 transfers_to acct_80508E8D0 amount: 1468.35 US Dollar via: Cheque timestamp: 2022/09/03 04:31
- acct_801CA6C20 transfers_to acct_80508E8D0 amount: 4792.63 US Dollar via: Credit Card timestamp: 2022/09/03 04:31
- acct_801CA6C20 transfers_to acct_80508E8D0 amount: 4223.40 US Dollar via: Wire timestamp: 2022/09/03 04:41
- acct_801CA6C20 transfers_to acct_80508E8D0 amount: 3369.94 US Dollar via: Cash timestamp: 2022/09/03 04:44
- acct_8086651D0 transfers_to acct_80BC2F390 amount: 36.12 US Dollar via: Cheque timestamp: 2022/09/03 09:18
- acct_8086651D0 transfers_to acct_80BC2F390 amount: 257.37 US Dollar via: Credit Card timestamp: 2022/09/03 09:22
- acct_8024AB820 transfers_to acct_8045BBA20 amount: 1024.98 US Dollar via: Credit Card timestamp: 2022/09/03 12:35
- acct_8024AB820 transfers_to acct_8045BBA20 amount: 19847.56 US Dollar via: Cheque timestamp: 2022/09/03 12:49
- acct_8024AB820 transfers_to acct_8009CF210 amount: 28.29 US Dollar via: Credit Card timestamp: 2022/09/04 00:06
- acct_8024A1AC0 transfers_to acct_80352C770 amount: 5.18 US Dollar via: Credit Card timestamp: 2022/09/04 00:25
- acct_8043A54E0 transfers_to acct_8057FCAD0 amount: 3701.33 US Dollar via: Cheque timestamp: 2022/09/04 00:33
- acct_8043A54E0 transfers_to acct_8057FCAD0 amount: 6346.60 US Dollar via: Credit Card timestamp: 2022/09/04 00:56
- acct_8086651D0 transfers_to acct_80929F3E0 amount: 9.19 US Dollar via: Credit Card timestamp: 2022/09/04 04:37
- acct_8001908C0 transfers_to acct_8086651D0 amount: 2082.03 US Dollar via: Cheque timestamp: 2022/09/04 04:38
- acct_8001908C0 transfers_to acct_8086651D0 amount: 86.42 US Dollar via: Credit Card timestamp: 2022/09/04 04:44
- acct_8086651D0 transfers_to acct_80929F3E0 amount: 178.45 US Dollar via: Cheque timestamp: 2022/09/04 04:49
- acct_8086651D0 transfers_to acct_80929F3E0 amount: 1.86 US Dollar via: ACH timestamp: 2022/09/04 04:52
- acct_8086651D0 transfers_to acct_80BC2F390 amount: 36.12 US Dollar via: Cheque timestamp: 2022/09/04 05:36
- acct_8086651D0 transfers_to acct_80BC2F390 amount: 257.37 US Dollar via: Credit Card timestamp: 2022/09/04 05:52
- acct_801CA6C20 transfers_to acct_80508E8D0 amount: 1468.35 US Dollar via: Cheque timestamp: 2022/09/04 15:02
- acct_801CA6C20 transfers_to acct_80508E8D0 amount: 3369.94 US Dollar via: Cash timestamp: 2022/09/04 15:09
- acct_801CA6C20 transfers_to acct_80508E8D0 amount: 4792.63 US Dollar via: Credit Card timestamp: 2022/09/04 15:10
- acct_801CA6C20 transfers_to acct_80508E8D0 amount: 4223.40 US Dollar via: Wire timestamp: 2022/09/04 15:14
- acct_8024AB820 transfers_to acct_8045BBA20 amount: 1024.98 US Dollar via: Credit Card timestamp: 2022/09/04 15:40
- acct_8024AB820 transfers_to acct_8045BBA20 amount: 19847.56 US Dollar via: Cheque timestamp: 2022/09/04 15:46
- acct_8024AB820 transfers_to acct_808233BE0 amount: 136.30 US Dollar via: Credit Card timestamp: 2022/09/05 00:10
- acct_80508E8D0 transfers_to acct_805A60FE0 amount: 885.72 US Dollar via: Cheque timestamp: 2022/09/05 00:13
- acct_8024A1AC0 transfers_to acct_80D65A010 amount: 55.67 US Dollar via: Credit Card timestamp: 2022/09/05 00:28
- acct_80508E8D0 transfers_to acct_805A60FE0 amount: 834.37 US Dollar via: Credit Card timestamp: 2022/09/05 00:28
- acct_8086651D0 transfers_to acct_80929F3E0 amount: 1.86 US Dollar via: ACH timestamp: 2022/09/05 02:06
- acct_8086651D0 transfers_to acct_80929F3E0 amount: 178.45 US Dollar via: Cheque timestamp: 2022/09/05 02:14
- acct_8086651D0 transfers_to acct_80929F3E0 amount: 9.19 US Dollar via: Credit Card timestamp: 2022/09/05 02:15
- acct_801CA6C20 transfers_to acct_80508E8D0 amount: 3369.94 US Dollar via: Cash timestamp: 2022/09/05 02:32
- acct_801CA6C20 transfers_to acct_80508E8D0 amount: 4223.40 US Dollar via: Wire timestamp: 2022/09/05 02:32
- acct_801CA6C20 transfers_to acct_80508E8D0 amount: 1468.35 US Dollar via: Cheque timestamp: 2022/09/05 02:33
- acct_801CA6C20 transfers_to acct_80508E8D0 amount: 4792.63 US Dollar via: Credit Card timestamp: 2022/09/05 02:59
- acct_8024AB820 transfers_to acct_803079A60 amount: 12777.75 US Dollar via: Cheque timestamp: 2022/09/05 03:10
- acct_80508E8D0 transfers_to acct_8086651D0 amount: 161.24 US Dollar via: Cheque timestamp: 2022/09/05 06:13
- acct_80508E8D0 transfers_to acct_8086651D0 amount: 113.90 US Dollar via: Credit Card timestamp: 2022/09/05 06:16
- acct_800323160 transfers_to acct_801CA6C20 amount: 387.80 US Dollar via: Cheque timestamp: 2022/09/05 06:27
- acct_800323160 transfers_to acct_801CA6C20 amount: 120.60 US Dollar via: ACH timestamp: 2022/09/05 06:29
- acct_8045BBA20 transfers_to acct_8045BBA20 amount: 123756.09 US Dollar via: ACH timestamp: 2022/09/05 08:00
- acct_8045BBA20 transfers_to acct_8045BBA20 amount: 222746.31 US Dollar via: ACH timestamp: 2022/09/05 08:07
- acct_803A83D20 transfers_to acct_80F2AFFA0 amount: 3983.34 US Dollar via: Wire timestamp: 2022/09/05 10:31
- acct_803A83D20 transfers_to acct_80F2AFFA0 amount: 2817.89 US Dollar via: Cheque timestamp: 2022/09/05 10:35
- acct_8043A54E0 transfers_to acct_8057FCAD0 amount: 6346.60 US Dollar via: Credit Card timestamp: 2022/09/05 13:37
- acct_8043A54E0 transfers_to acct_8057FCAD0 amount: 3701.33 US Dollar via: Cheque timestamp: 2022/09/05 13:45
- acct_8024A1AC0 transfers_to acct_8105C8FE0 amount: 3114.03 US Dollar via: Cheque timestamp: 2022/09/05 15:30
- acct_8024A1AC0 transfers_to acct_8105C8FE0 amount: 2914.61 US Dollar via: Credit Card timestamp: 2022/09/05 15:42
- acct_80508E8D0 transfers_to acct_8131E1470 amount: 549.40 US Dollar via: Cheque timestamp: 2022/09/05 17:11
- acct_80508E8D0 transfers_to acct_8131E1470 amount: 281.13 US Dollar via: Credit Card timestamp: 2022/09/05 17:16
- acct_8086651D0 transfers_to acct_80BC2F390 amount: 257.37 US Dollar via: Credit Card timestamp: 2022/09/05 17:30
- acct_8086651D0 transfers_to acct_80BC2F390 amount: 36.12 US Dollar via: Cheque timestamp: 2022/09/05 17:32
- acct_801155690 transfers_to acct_805DCDCA0 amount: 13.03 US Dollar via: Credit Card timestamp: 2022/09/05 18:07
- acct_801155690 transfers_to acct_805DCDCA0 amount: 1.70 US Dollar via: Cheque timestamp: 2022/09/05 18:14
- acct_8019B2DA0 transfers_to acct_801CA6C20 amount: 1733.02 US Dollar via: Credit Card timestamp: 2022/09/05 18:33
- acct_8019B2DA0 transfers_to acct_801CA6C20 amount: 1332.37 US Dollar via: Cheque timestamp: 2022/09/05 18:54
- acct_8024A1AC0 transfers_to acct_80A7DFDA0 amount: 908013.70 US Dollar via: Cheque timestamp: 2022/09/05 19:29
- acct_8001908C0 transfers_to acct_8086651D0 amount: 2082.03 US Dollar via: Cheque timestamp: 2022/09/05 20:04
- acct_8001908C0 transfers_to acct_8086651D0 amount: 86.42 US Dollar via: Credit Card timestamp: 2022/09/05 20:28
- acct_8024AB820 transfers_to acct_8045BBA20 amount: 1024.98 US Dollar via: Credit Card timestamp: 2022/09/05 22:20
- acct_8024AB820 transfers_to acct_8045BBA20 amount: 19847.56 US Dollar via: Cheque timestamp: 2022/09/05 22:23
- acct_8024AB820 transfers_to acct_807B1D490 amount: 24.28 US Dollar via: Credit Card timestamp: 2022/09/06 00:14
- acct_8024A1AC0 transfers_to acct_80D65A010 amount: 22.71 US Dollar via: Credit Card timestamp: 2022/09/06 00:26
- acct_800323160 transfers_to acct_801CA6C20 amount: 120.60 US Dollar via: ACH timestamp: 2022/09/06 00:33
- acct_800323160 transfers_to acct_801CA6C20 amount: 387.80 US Dollar via: Cheque timestamp: 2022/09/06 00:47
- acct_8086651D0 transfers_to acct_80929F3E0 amount: 178.45 US Dollar via: Cheque timestamp: 2022/09/06 01:20
- acct_8086651D0 transfers_to acct_80929F3E0 amount: 9.19 US Dollar via: Credit Card timestamp: 2022/09/06 01:24
- acct_8086651D0 transfers_to acct_80929F3E0 amount: 1.86 US Dollar via: ACH timestamp: 2022/09/06 01:26
- acct_80508E8D0 transfers_to acct_8131E1470 amount: 549.40 US Dollar via: Cheque timestamp: 2022/09/06 02:19
- acct_80508E8D0 transfers_to acct_8131E1470 amount: 281.13 US Dollar via: Credit Card timestamp: 2022/09/06 02:23
- acct_8019B2DA0 transfers_to acct_801CA6C20 amount: 1733.02 US Dollar via: Credit Card timestamp: 2022/09/06 04:15
- acct_8019B2DA0 transfers_to acct_801CA6C20 amount: 1332.37 US Dollar via: Cheque timestamp: 2022/09/06 04:28
- acct_8001908C0 transfers_to acct_8086651D0 amount: 2082.03 US Dollar via: Cheque timestamp: 2022/09/06 06:41
- acct_8001908C0 transfers_to acct_8086651D0 amount: 86.42 US Dollar via: Credit Card timestamp: 2022/09/06 06:51
- acct_801CA6C20 transfers_to acct_80508E8D0 amount: 4223.40 US Dollar via: Wire timestamp: 2022/09/06 07:31
- acct_801CA6C20 transfers_to acct_80508E8D0 amount: 4792.63 US Dollar via: Credit Card timestamp: 2022/09/06 07:37
- acct_801CA6C20 transfers_to acct_80508E8D0 amount: 3369.94 US Dollar via: Cash timestamp: 2022/09/06 07:51
- acct_801CA6C20 transfers_to acct_80508E8D0 amount: 1468.35 US Dollar via: Cheque timestamp: 2022/09/06 07:59
- acct_8086651D0 transfers_to acct_80BC2F390 amount: 36.12 US Dollar via: Cheque timestamp: 2022/09/06 09:01
- acct_8086651D0 transfers_to acct_80BC2F390 amount: 257.37 US Dollar via: Credit Card timestamp: 2022/09/06 09:08
- acct_8024A1AC0 transfers_to acct_80A7DFDA0 amount: 908013.70 US Dollar via: Cheque timestamp: 2022/09/06 10:37
- acct_8024AB820 transfers_to acct_803079A60 amount: 12777.75 US Dollar via: Cheque timestamp: 2022/09/06 11:41
- acct_8024AB820 transfers_to acct_8045BBA20 amount: 19847.56 US Dollar via: Cheque timestamp: 2022/09/06 13:42
- acct_8024AB820 transfers_to acct_8045BBA20 amount: 1024.98 US Dollar via: Credit Card timestamp: 2022/09/06 13:51
- acct_8045BBA20 transfers_to acct_8045BBA20 amount: 222746.31 US Dollar via: ACH timestamp: 2022/09/06 14:55
- acct_8045BBA20 transfers_to acct_8045BBA20 amount: 123756.09 US Dollar via: ACH timestamp: 2022/09/06 14:58
- acct_801155690 transfers_to acct_805DCDCA0 amount: 1.70 US Dollar via: Cheque timestamp: 2022/09/06 17:05
- acct_801155690 transfers_to acct_805DCDCA0 amount: 13.03 US Dollar via: Credit Card timestamp: 2022/09/06 17:10
- acct_803A83D20 transfers_to acct_80F2AFFA0 amount: 3983.34 US Dollar via: Wire timestamp: 2022/09/06 19:35
- acct_803A83D20 transfers_to acct_80F2AFFA0 amount: 2817.89 US Dollar via: Cheque timestamp: 2022/09/06 19:52
- acct_8043A54E0 transfers_to acct_8057FCAD0 amount: 6346.60 US Dollar via: Credit Card timestamp: 2022/09/06 21:08
- acct_8024A1AC0 transfers_to acct_8105C8FE0 amount: 2914.61 US Dollar via: Credit Card timestamp: 2022/09/06 21:19
- acct_8024A1AC0 transfers_to acct_8105C8FE0 amount: 3114.03 US Dollar via: Cheque timestamp: 2022/09/06 21:20
- acct_8043A54E0 transfers_to acct_8057FCAD0 amount: 3701.33 US Dollar via: Cheque timestamp: 2022/09/06 21:28
- acct_80508E8D0 transfers_to acct_805A60FE0 amount: 834.37 US Dollar via: Credit Card timestamp: 2022/09/06 23:02
- acct_80508E8D0 transfers_to acct_8086651D0 amount: 113.90 US Dollar via: Credit Card timestamp: 2022/09/06 23:05
- acct_80508E8D0 transfers_to acct_8086651D0 amount: 161.24 US Dollar via: Cheque timestamp: 2022/09/06 23:18
- acct_80508E8D0 transfers_to acct_805A60FE0 amount: 885.72 US Dollar via: Cheque timestamp: 2022/09/06 23:21
- acct_8024A1AC0 transfers_to acct_80508E8D0 amount: 25.17 US Dollar via: Credit Card timestamp: 2022/09/07 00:06
- acct_8024AB820 transfers_to acct_80D65A010 amount: 7.00 US Dollar via: Credit Card timestamp: 2022/09/07 00:19
- acct_8086651D0 transfers_to acct_80BC2F390 amount: 36.12 US Dollar via: Cheque timestamp: 2022/09/07 00:38
- acct_8086651D0 transfers_to acct_80BC2F390 amount: 257.37 US Dollar via: Credit Card timestamp: 2022/09/07 00:52
- acct_8043A54E0 transfers_to acct_8057FCAD0 amount: 6346.60 US Dollar via: Credit Card timestamp: 2022/09/07 02:48
- acct_8043A54E0 transfers_to acct_8057FCAD0 amount: 3701.33 US Dollar via: Cheque timestamp: 2022/09/07 02:50
- acct_803A83D20 transfers_to acct_80F2AFFA0 amount: 3983.34 US Dollar via: Wire timestamp: 2022/09/07 03:24
- acct_803A83D20 transfers_to acct_80F2AFFA0 amount: 2817.89 US Dollar via: Cheque timestamp: 2022/09/07 03:29
- acct_801155690 transfers_to acct_805DCDCA0 amount: 1.70 US Dollar via: Cheque timestamp: 2022/09/07 06:07
- acct_801155690 transfers_to acct_805DCDCA0 amount: 13.03 US Dollar via: Credit Card timestamp: 2022/09/07 06:11
- acct_80508E8D0 transfers_to acct_8131E1470 amount: 549.40 US Dollar via: Cheque timestamp: 2022/09/07 06:31
- acct_80508E8D0 transfers_to acct_8131E1470 amount: 281.13 US Dollar via: Credit Card timestamp: 2022/09/07 06:47
- acct_801CA6C20 transfers_to acct_80508E8D0 amount: 4223.40 US Dollar via: Wire timestamp: 2022/09/07 07:31
- acct_801CA6C20 transfers_to acct_80508E8D0 amount: 3369.94 US Dollar via: Cash timestamp: 2022/09/07 07:44
- acct_8019B2DA0 transfers_to acct_801CA6C20 amount: 1733.02 US Dollar via: Credit Card timestamp: 2022/09/07 07:51
- acct_801CA6C20 transfers_to acct_80508E8D0 amount: 1468.35 US Dollar via: Cheque timestamp: 2022/09/07 07:54
- acct_8019B2DA0 transfers_to acct_801CA6C20 amount: 1332.37 US Dollar via: Cheque timestamp: 2022/09/07 07:56
- acct_801CA6C20 transfers_to acct_80508E8D0 amount: 4792.63 US Dollar via: Credit Card timestamp: 2022/09/07 07:58
- acct_8045BBA20 transfers_to acct_8045BBA20 amount: 222746.31 US Dollar via: ACH timestamp: 2022/09/07 10:09
- acct_8045BBA20 transfers_to acct_8045BBA20 amount: 123756.09 US Dollar via: ACH timestamp: 2022/09/07 10:26
- acct_8086651D0 transfers_to acct_80929F3E0 amount: 1.86 US Dollar via: ACH timestamp: 2022/09/07 13:12
- acct_8086651D0 transfers_to acct_80929F3E0 amount: 178.45 US Dollar via: Cheque timestamp: 2022/09/07 13:15
- acct_8086651D0 transfers_to acct_80929F3E0 amount: 9.19 US Dollar via: Credit Card timestamp: 2022/09/07 13:28
- acct_8024A1AC0 transfers_to acct_80A7DFDA0 amount: 908013.70 US Dollar via: Cheque timestamp: 2022/09/07 16:32
- acct_8024AB820 transfers_to acct_8045BBA20 amount: 19847.56 US Dollar via: Cheque timestamp: 2022/09/07 17:02
- acct_8024AB820 transfers_to acct_8045BBA20 amount: 1024.98 US Dollar via: Credit Card timestamp: 2022/09/07 17:19
- acct_80508E8D0 transfers_to acct_8086651D0 amount: 113.90 US Dollar via: Credit Card timestamp: 2022/09/07 19:06
- acct_80508E8D0 transfers_to acct_8086651D0 amount: 161.24 US Dollar via: Cheque timestamp: 2022/09/07 19:16
- acct_8024AB820 transfers_to acct_803079A60 amount: 12777.75 US Dollar via: Cheque timestamp: 2022/09/07 20:26
- acct_800323160 transfers_to acct_801CA6C20 amount: 387.80 US Dollar via: Cheque timestamp: 2022/09/07 20:30
- acct_800323160 transfers_to acct_801CA6C20 amount: 120.60 US Dollar via: ACH timestamp: 2022/09/07 20:34
- acct_8024A1AC0 transfers_to acct_8105C8FE0 amount: 3114.03 US Dollar via: Cheque timestamp: 2022/09/07 22:03
- acct_8024A1AC0 transfers_to acct_8105C8FE0 amount: 2914.61 US Dollar via: Credit Card timestamp: 2022/09/07 22:03
- acct_8001908C0 transfers_to acct_8086651D0 amount: 86.42 US Dollar via: Credit Card timestamp: 2022/09/07 22:43
- acct_8001908C0 transfers_to acct_8086651D0 amount: 2082.03 US Dollar via: Cheque timestamp: 2022/09/07 22:51
- acct_80508E8D0 transfers_to acct_805A60FE0 amount: 885.72 US Dollar via: Cheque timestamp: 2022/09/07 23:09
- acct_80508E8D0 transfers_to acct_805A60FE0 amount: 834.37 US Dollar via: Credit Card timestamp: 2022/09/07 23:21
- acct_8024AB820 transfers_to acct_800BD51E0 amount: 29.22 US Dollar via: Credit Card timestamp: 2022/09/08 00:12
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- acct_8024A1AC0 transfers_to acct_80A7DFDA0 amount: 908013.70 US Dollar via: Cheque timestamp: 2022/09/08 01:03
- acct_80508E8D0 transfers_to acct_8131E1470 amount: 281.13 US Dollar via: Credit Card timestamp: 2022/09/08 01:52
- acct_80508E8D0 transfers_to acct_8131E1470 amount: 549.40 US Dollar via: Cheque timestamp: 2022/09/08 01:56
- acct_8045BBA20 transfers_to acct_8045BBA20 amount: 222746.31 US Dollar via: ACH timestamp: 2022/09/08 02:02
- acct_8019B2DA0 transfers_to acct_801CA6C20 amount: 1733.02 US Dollar via: Credit Card timestamp: 2022/09/08 02:04
- acct_8019B2DA0 transfers_to acct_801CA6C20 amount: 1332.37 US Dollar via: Cheque timestamp: 2022/09/08 02:19
- acct_8045BBA20 transfers_to acct_8045BBA20 amount: 123756.09 US Dollar via: ACH timestamp: 2022/09/08 02:23
- acct_801CA6C20 transfers_to acct_80508E8D0 amount: 1468.35 US Dollar via: Cheque timestamp: 2022/09/08 04:04
- acct_801CA6C20 transfers_to acct_80508E8D0 amount: 3369.94 US Dollar via: Cash timestamp: 2022/09/08 04:06
- acct_801CA6C20 transfers_to acct_80508E8D0 amount: 4223.40 US Dollar via: Wire timestamp: 2022/09/08 04:21
- acct_801CA6C20 transfers_to acct_80508E8D0 amount: 4792.63 US Dollar via: Credit Card timestamp: 2022/09/08 04:29
- acct_8024AB820 transfers_to acct_803079A60 amount: 12777.75 US Dollar via: Cheque timestamp: 2022/09/08 06:13
- acct_800323160 transfers_to acct_801CA6C20 amount: 120.60 US Dollar via: ACH timestamp: 2022/09/08 06:33
- acct_800323160 transfers_to acct_801CA6C20 amount: 387.80 US Dollar via: Cheque timestamp: 2022/09/08 06:37
- acct_8086651D0 transfers_to acct_80929F3E0 amount: 178.45 US Dollar via: Cheque timestamp: 2022/09/08 08:37
- acct_801155690 transfers_to acct_805DCDCA0 amount: 1.70 US Dollar via: Cheque timestamp: 2022/09/08 08:38
- acct_8086651D0 transfers_to acct_80929F3E0 amount: 9.19 US Dollar via: Credit Card timestamp: 2022/09/08 08:38
- acct_8086651D0 transfers_to acct_80929F3E0 amount: 1.86 US Dollar via: ACH timestamp: 2022/09/08 08:40
- acct_801155690 transfers_to acct_805DCDCA0 amount: 13.03 US Dollar via: Credit Card timestamp: 2022/09/08 08:48
- acct_8043A54E0 transfers_to acct_8057FCAD0 amount: 6346.60 US Dollar via: Credit Card timestamp: 2022/09/08 13:19
- acct_80508E8D0 transfers_to acct_8086651D0 amount: 161.24 US Dollar via: Cheque timestamp: 2022/09/08 13:24
- acct_8043A54E0 transfers_to acct_8057FCAD0 amount: 3701.33 US Dollar via: Cheque timestamp: 2022/09/08 13:26
- acct_80508E8D0 transfers_to acct_8086651D0 amount: 113.90 US Dollar via: Credit Card timestamp: 2022/09/08 13:29
- acct_8001908C0 transfers_to acct_8086651D0 amount: 2082.03 US Dollar via: Cheque timestamp: 2022/09/08 15:08
- acct_8001908C0 transfers_to acct_8086651D0 amount: 86.42 US Dollar via: Credit Card timestamp: 2022/09/08 15:13
- acct_80508E8D0 transfers_to acct_805A60FE0 amount: 834.37 US Dollar via: Credit Card timestamp: 2022/09/08 20:07
- acct_80508E8D0 transfers_to acct_805A60FE0 amount: 885.72 US Dollar via: Cheque timestamp: 2022/09/08 20:26
- acct_8086651D0 transfers_to acct_80BC2F390 amount: 36.12 US Dollar via: Cheque timestamp: 2022/09/08 22:35
- acct_803A83D20 transfers_to acct_80F2AFFA0 amount: 3983.34 US Dollar via: Wire timestamp: 2022/09/08 22:42
- acct_8024A1AC0 transfers_to acct_8105C8FE0 amount: 2914.61 US Dollar via: Credit Card timestamp: 2022/09/08 22:49
- acct_8024A1AC0 transfers_to acct_8105C8FE0 amount: 3114.03 US Dollar via: Cheque timestamp: 2022/09/08 22:56
- acct_8086651D0 transfers_to acct_80BC2F390 amount: 257.37 US Dollar via: Credit Card timestamp: 2022/09/08 22:56
- acct_803A83D20 transfers_to acct_80F2AFFA0 amount: 2817.89 US Dollar via: Cheque timestamp: 2022/09/08 22:59
- acct_8024AB820 transfers_to acct_8045BBA20 amount: 19847.56 US Dollar via: Cheque timestamp: 2022/09/08 23:42
- acct_8024AB820 transfers_to acct_8045BBA20 amount: 1024.98 US Dollar via: Credit Card timestamp: 2022/09/08 23:53
- acct_8024A1AC0 transfers_to acct_8079D68E0 amount: 64.40 US Dollar via: Credit Card timestamp: 2022/09/09 00:13
- acct_8024AB820 transfers_to acct_80D65A010 amount: 7.94 US Dollar via: Credit Card timestamp: 2022/09/09 00:13
- acct_8024AB820 transfers_to acct_803079A60 amount: 12777.75 US Dollar via: Cheque timestamp: 2022/09/09 01:13
- acct_801CA6C20 transfers_to acct_80508E8D0 amount: 3369.94 US Dollar via: Cash timestamp: 2022/09/09 01:32
- acct_801CA6C20 transfers_to acct_80508E8D0 amount: 1468.35 US Dollar via: Cheque timestamp: 2022/09/09 01:34
- acct_801CA6C20 transfers_to acct_80508E8D0 amount: 4223.40 US Dollar via: Wire timestamp: 2022/09/09 01:46
- acct_801CA6C20 transfers_to acct_80508E8D0 amount: 4792.63 US Dollar via: Credit Card timestamp: 2022/09/09 01:51
- acct_8086651D0 transfers_to acct_80BC2F390 amount: 36.12 US Dollar via: Cheque timestamp: 2022/09/09 02:03
- acct_8086651D0 transfers_to acct_80BC2F390 amount: 257.37 US Dollar via: Credit Card timestamp: 2022/09/09 02:23
- acct_80508E8D0 transfers_to acct_8086651D0 amount: 113.90 US Dollar via: Credit Card timestamp: 2022/09/09 03:09
- acct_80508E8D0 transfers_to acct_8086651D0 amount: 161.24 US Dollar via: Cheque timestamp: 2022/09/09 03:17
- acct_80005CB50 transfers_to acct_80005CB50 amount: 41503.38 US Dollar via: Cheque timestamp: 2022/09/09 03:28
- acct_805A612F0 transfers_to acct_805A60FE0 amount: 366.26 US Dollar via: Credit Card timestamp: 2022/09/09 04:39
- acct_8045BBA20 transfers_to acct_8045BBA20 amount: 222746.31 US Dollar via: ACH timestamp: 2022/09/09 06:07
- acct_8045BBA20 transfers_to acct_8045BBA20 amount: 123756.09 US Dollar via: ACH timestamp: 2022/09/09 06:24
- acct_8024A1AC0 transfers_to acct_80A7DFDA0 amount: 908013.70 US Dollar via: Cheque timestamp: 2022/09/09 07:40
- acct_8043A54E0 transfers_to acct_8057FCAD0 amount: 6346.60 US Dollar via: Credit Card timestamp: 2022/09/09 07:52
- acct_8043A54E0 transfers_to acct_8057FCAD0 amount: 3701.33 US Dollar via: Cheque timestamp: 2022/09/09 07:55
- acct_805A61080 transfers_to acct_805A60FE0 amount: 667.22 US Dollar via: Credit Card timestamp: 2022/09/09 10:09
- acct_800323160 transfers_to acct_801CA6C20 amount: 120.60 US Dollar via: ACH timestamp: 2022/09/09 10:30
- acct_805A612A0 transfers_to acct_805A60FE0 amount: 1558.61 US Dollar via: ACH timestamp: 2022/09/09 10:44
- acct_800323160 transfers_to acct_801CA6C20 amount: 387.80 US Dollar via: Cheque timestamp: 2022/09/09 10:58
- acct_8024A1AC0 transfers_to acct_8105C8FE0 amount: 2914.61 US Dollar via: Credit Card timestamp: 2022/09/09 12:11
- acct_8024A1AC0 transfers_to acct_8105C8FE0 amount: 3114.03 US Dollar via: Cheque timestamp: 2022/09/09 12:25
- acct_8019B2DA0 transfers_to acct_801CA6C20 amount: 1332.37 US Dollar via: Cheque timestamp: 2022/09/09 13:13
- acct_8019B2DA0 transfers_to acct_801CA6C20 amount: 1733.02 US Dollar via: Credit Card timestamp: 2022/09/09 13:23
- acct_801155690 transfers_to acct_805DCDCA0 amount: 13.03 US Dollar via: Credit Card timestamp: 2022/09/09 13:39
- acct_801155690 transfers_to acct_805DCDCA0 amount: 1.70 US Dollar via: Cheque timestamp: 2022/09/09 13:49
- acct_8024AB820 transfers_to acct_8045BBA20 amount: 19847.56 US Dollar via: Cheque timestamp: 2022/09/09 15:34
- acct_8024AB820 transfers_to acct_8045BBA20 amount: 1024.98 US Dollar via: Credit Card timestamp: 2022/09/09 15:34
- acct_80508E8D0 transfers_to acct_8131E1470 amount: 549.40 US Dollar via: Cheque timestamp: 2022/09/09 16:53
- acct_80508E8D0 transfers_to acct_8131E1470 amount: 281.13 US Dollar via: Credit Card timestamp: 2022/09/09 16:56
- acct_8024A1AC0 transfers_to acct_807AB8EA0 amount: 1391.93 US Dollar via: Cheque timestamp: 2022/09/09 17:34
- acct_80508E8D0 transfers_to acct_805A60FE0 amount: 885.72 US Dollar via: Cheque timestamp: 2022/09/09 18:14
- acct_80508E8D0 transfers_to acct_805A60FE0 amount: 834.37 US Dollar via: Credit Card timestamp: 2022/09/09 18:28
- acct_8001908C0 transfers_to acct_8086651D0 amount: 2082.03 US Dollar via: Cheque timestamp: 2022/09/09 18:45
- acct_8001908C0 transfers_to acct_8086651D0 amount: 86.42 US Dollar via: Credit Card timestamp: 2022/09/09 18:56
- acct_8086651D0 transfers_to acct_80929F3E0 amount: 9.19 US Dollar via: Credit Card timestamp: 2022/09/09 20:05
- acct_8086651D0 transfers_to acct_80929F3E0 amount: 1.86 US Dollar via: ACH timestamp: 2022/09/09 20:05
- acct_8086651D0 transfers_to acct_80929F3E0 amount: 178.45 US Dollar via: Cheque timestamp: 2022/09/09 20:24
- acct_803A83D20 transfers_to acct_80F2AFFA0 amount: 3983.34 US Dollar via: Wire timestamp: 2022/09/09 23:03
- acct_803A83D20 transfers_to acct_80F2AFFA0 amount: 2817.89 US Dollar via: Cheque timestamp: 2022/09/09 23:27
- acct_8024AB820 transfers_to acct_801A1D830 amount: 723.61 US Dollar via: Credit Card timestamp: 2022/09/10 00:04
- acct_8024A1AC0 transfers_to acct_80D65A010 amount: 5.79 US Dollar via: Credit Card timestamp: 2022/09/10 00:14
- acct_8017A7040 transfers_to acct_8086651D0 amount: 13.53 US Dollar via: Credit Card timestamp: 2022/09/10 00:25
- acct_801CA6C20 transfers_to acct_80508E8D0 amount: 1468.35 US Dollar via: Cheque timestamp: 2022/09/10 01:31
- acct_801CA6C20 transfers_to acct_80508E8D0 amount: 4223.40 US Dollar via: Wire timestamp: 2022/09/10 01:34
- acct_801CA6C20 transfers_to acct_80508E8D0 amount: 4792.63 US Dollar via: Credit Card timestamp: 2022/09/10 01:45
- acct_801CA6C20 transfers_to acct_80508E8D0 amount: 3369.94 US Dollar via: Cash timestamp: 2022/09/10 01:58
- acct_8001908C0 transfers_to acct_8086651D0 amount: 2082.03 US Dollar via: Cheque timestamp: 2022/09/10 02:07
- acct_8001908C0 transfers_to acct_8086651D0 amount: 86.42 US Dollar via: Credit Card timestamp: 2022/09/10 02:25
- acct_8086651D0 transfers_to acct_80929F3E0 amount: 9.19 US Dollar via: Credit Card timestamp: 2022/09/10 03:14
- acct_8086651D0 transfers_to acct_80929F3E0 amount: 1.86 US Dollar via: ACH timestamp: 2022/09/10 03:18
- acct_8086651D0 transfers_to acct_80929F3E0 amount: 178.45 US Dollar via: Cheque timestamp: 2022/09/10 03:27
- acct_8086651D0 transfers_to acct_80BC2F390 amount: 36.12 US Dollar via: Cheque timestamp: 2022/09/10 08:01
- acct_8086651D0 transfers_to acct_80BC2F390 amount: 257.37 US Dollar via: Credit Card timestamp: 2022/09/10 08:01
- acct_8043A54E0 transfers_to acct_8057FCAD0 amount: 6346.60 US Dollar via: Credit Card timestamp: 2022/09/10 08:41
- acct_8043A54E0 transfers_to acct_8057FCAD0 amount: 3701.33 US Dollar via: Cheque timestamp: 2022/09/10 08:55
- acct_8024AB820 transfers_to acct_8045BBA20 amount: 1024.98 US Dollar via: Credit Card timestamp: 2022/09/10 10:02
- acct_8024AB820 transfers_to acct_8045BBA20 amount: 19847.56 US Dollar via: Cheque timestamp: 2022/09/10 10:04

SUMMARY STATISTICS:
  Total transactions: 387
  Unique accounts: 44
  Total volume: 17,129,112.24
  Avg transaction: 44,261.27
  Time span: 367 units
  Max out-degree: 54 (node: 012719_8086651D0)
  Max in-degree: 45 (node: 006156_80508E8D0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)