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_00703) ===

**Nodes:**
- acct_80C1C2FC0 (type: Account)
- acct_803A648A0 (type: Account)
- acct_801386B60 (type: Account)
- acct_80D9BD610 (type: Account)
- acct_800119810 (type: Account)
- acct_8010BD450 (type: Account)
- acct_813629BC0 (type: Account)
- acct_801287800 (type: Account)
- acct_809F84A30 (type: Account)
- acct_80B3E09A0 (type: Account)
- acct_801A463F0 (type: Account)
- acct_802E262D0 (type: Account)
- acct_8005E2E70 (type: Account)
- acct_80EDA9CC0 (type: Account)
- acct_803A5CBC0 (type: Account)
- acct_801B4CA00 (type: Account)
- acct_801803DD0 (type: Account)
- acct_8032D5CF0 (type: Account)
- acct_80AEEBB90 (type: Account)
- acct_8041E32E0 (type: Account)
- acct_100428660 (type: Account)
- bank_001068 (type: Bank)
- bank_001244 (type: Bank)
- bank_001686 (type: Bank)
- bank_003123 (type: Bank)
- bank_010 (type: Bank)
- bank_011318 (type: Bank)
- bank_0116214 (type: Bank)
- bank_011904 (type: Bank)
- bank_0123390 (type: Bank)
- bank_0125906 (type: Bank)
- bank_014099 (type: Bank)
- bank_01420 (type: Bank)
- bank_01588 (type: Bank)
- bank_01729 (type: Bank)
- bank_021550 (type: Bank)
- bank_023537 (type: Bank)
- bank_023833 (type: Bank)
- bank_024515 (type: Bank)
- bank_027637 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80C1C2FC0 belongs_to bank_001068
- acct_803A648A0 belongs_to bank_001244
- acct_801386B60 belongs_to bank_001686
- acct_80D9BD610 belongs_to bank_003123
- acct_800119810 belongs_to bank_010
- acct_8010BD450 belongs_to bank_011318
- acct_813629BC0 belongs_to bank_0116214
- acct_801287800 belongs_to bank_011904
- acct_809F84A30 belongs_to bank_0123390
- acct_80B3E09A0 belongs_to bank_0125906
- acct_801A463F0 belongs_to bank_014099
- acct_802E262D0 belongs_to bank_01420
- acct_8005E2E70 belongs_to bank_01588
- acct_80EDA9CC0 belongs_to bank_01588
- acct_803A5CBC0 belongs_to bank_01729
- acct_801B4CA00 belongs_to bank_021550
- acct_801803DD0 belongs_to bank_023537
- acct_8032D5CF0 belongs_to bank_023833
- acct_80AEEBB90 belongs_to bank_024515
- acct_8041E32E0 belongs_to bank_027637
- acct_100428660 belongs_to bank_070
- acct_80AEEBB90 transfers_to acct_80EDA9CC0 amount: 141917.77 US Dollar via: Cash timestamp: 2022/09/01 00:03
- acct_8010BD450 transfers_to acct_8010BD450 amount: 23546.25 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8005E2E70 transfers_to acct_8005E2E70 amount: 12668.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8041E32E0 transfers_to acct_8041E32E0 amount: 10.14 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_803A648A0 transfers_to acct_803A648A0 amount: 5233.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_801803DD0 transfers_to acct_801803DD0 amount: 5768038.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80AEEBB90 transfers_to acct_80EDA9CC0 amount: 234282.63 US Dollar via: Cheque timestamp: 2022/09/01 00:17
- acct_801A463F0 transfers_to acct_801A463F0 amount: 7.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_800119810 transfers_to acct_800119810 amount: 23.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_803A5CBC0 transfers_to acct_803A5CBC0 amount: 1001.08 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_802E262D0 transfers_to acct_802E262D0 amount: 61573.66 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_801386B60 transfers_to acct_801386B60 amount: 3.62 US Dollar via: Reinvestment timestamp: 2022/09/01 01:29
- acct_8010BD450 transfers_to acct_801803DD0 amount: 1457.04 US Dollar via: Wire timestamp: 2022/09/01 03:30
- acct_8010BD450 transfers_to acct_801803DD0 amount: 27766.26 US Dollar via: Cheque timestamp: 2022/09/01 03:39
- acct_8010BD450 transfers_to acct_801803DD0 amount: 25235.98 US Dollar via: Cash timestamp: 2022/09/01 03:47
- acct_802E262D0 transfers_to acct_802E262D0 amount: 7.00 US Dollar via: Reinvestment timestamp: 2022/09/01 03:53
- acct_8010BD450 transfers_to acct_801803DD0 amount: 2424.08 US Dollar via: Credit Card timestamp: 2022/09/01 03:56
- acct_8010BD450 transfers_to acct_801386B60 amount: 37053.23 US Dollar via: Cash timestamp: 2022/09/01 05:03
- acct_8010BD450 transfers_to acct_801386B60 amount: 7054.62 US Dollar via: Credit Card timestamp: 2022/09/01 05:11
- acct_8010BD450 transfers_to acct_801386B60 amount: 90839.60 US Dollar via: Cheque timestamp: 2022/09/01 05:13
- acct_8032D5CF0 transfers_to acct_80B3E09A0 amount: 955.30 US Dollar via: Credit Card timestamp: 2022/09/01 05:15
- acct_8032D5CF0 transfers_to acct_80B3E09A0 amount: 1153.46 US Dollar via: Cheque timestamp: 2022/09/01 05:25
- acct_8010BD450 transfers_to acct_801386B60 amount: 32708.08 US Dollar via: ACH timestamp: 2022/09/01 05:28
- acct_803A648A0 transfers_to acct_803A648A0 amount: 20.21 US Dollar via: Reinvestment timestamp: 2022/09/01 06:05
- acct_80B3E09A0 transfers_to acct_80B3E09A0 amount: 8648.44 US Dollar via: Reinvestment timestamp: 2022/09/01 06:06
- acct_8010BD450 transfers_to acct_80C1C2FC0 amount: 594.38 US Dollar via: Credit Card timestamp: 2022/09/01 06:41
- acct_8010BD450 transfers_to acct_80C1C2FC0 amount: 871.73 US Dollar via: Cheque timestamp: 2022/09/01 06:48
- acct_80EDA9CC0 transfers_to acct_80EDA9CC0 amount: 17.01 US Dollar via: Reinvestment timestamp: 2022/09/01 07:40
- acct_80C1C2FC0 transfers_to acct_80C1C2FC0 amount: 7126.03 US Dollar via: Reinvestment timestamp: 2022/09/01 08:06
- acct_80AEEBB90 transfers_to acct_80AEEBB90 amount: 2942.23 US Dollar via: ACH timestamp: 2022/09/01 09:32
- acct_80AEEBB90 transfers_to acct_80D9BD610 amount: 2510.90 Euro via: Credit Card timestamp: 2022/09/01 09:32
- acct_80AEEBB90 transfers_to acct_80AEEBB90 amount: 340.15 US Dollar via: ACH timestamp: 2022/09/01 09:34
- acct_80AEEBB90 transfers_to acct_80D9BD610 amount: 290.28 Euro via: ACH timestamp: 2022/09/01 09:34
- acct_80AEEBB90 transfers_to acct_80AEEBB90 amount: 1103.66 US Dollar via: ACH timestamp: 2022/09/01 09:53
- acct_80AEEBB90 transfers_to acct_80D9BD610 amount: 941.86 Euro via: Cash timestamp: 2022/09/01 09:53
- acct_80AEEBB90 transfers_to acct_80AEEBB90 amount: 8075.32 US Dollar via: ACH timestamp: 2022/09/01 09:59
- acct_80AEEBB90 transfers_to acct_80D9BD610 amount: 6891.48 Euro via: Cheque timestamp: 2022/09/01 09:59
- acct_8010BD450 transfers_to acct_801287800 amount: 1709.31 US Dollar via: Credit Card timestamp: 2022/09/01 10:30
- acct_801A463F0 transfers_to acct_801A463F0 amount: 3386.03 US Dollar via: Reinvestment timestamp: 2022/09/01 10:48
- acct_8010BD450 transfers_to acct_801287800 amount: 3357.26 US Dollar via: Cheque timestamp: 2022/09/01 10:51
- acct_800119810 transfers_to acct_8010BD450 amount: 1462.33 US Dollar via: Cheque timestamp: 2022/09/01 11:01
- acct_800119810 transfers_to acct_8010BD450 amount: 446.18 US Dollar via: Cash timestamp: 2022/09/01 11:02
- acct_800119810 transfers_to acct_8010BD450 amount: 60.16 US Dollar via: ACH timestamp: 2022/09/01 11:02
- acct_800119810 transfers_to acct_8010BD450 amount: 1523.73 US Dollar via: Credit Card timestamp: 2022/09/01 11:04
- acct_800119810 transfers_to acct_8010BD450 amount: 154.31 US Dollar via: Wire timestamp: 2022/09/01 11:14
- acct_8041E32E0 transfers_to acct_8041E32E0 amount: 223.07 US Dollar via: Reinvestment timestamp: 2022/09/01 11:34
- acct_8010BD450 transfers_to acct_8032D5CF0 amount: 2624.72 US Dollar via: Cheque timestamp: 2022/09/01 12:18
- acct_801287800 transfers_to acct_801287800 amount: 27222.54 US Dollar via: Reinvestment timestamp: 2022/09/01 14:20
- acct_809F84A30 transfers_to acct_809F84A30 amount: 401382.58 US Dollar via: Reinvestment timestamp: 2022/09/01 16:23
- acct_8032D5CF0 transfers_to acct_8041E32E0 amount: 24.58 US Dollar via: Cash timestamp: 2022/09/01 16:43
- acct_8032D5CF0 transfers_to acct_8041E32E0 amount: 28.69 US Dollar via: Cheque timestamp: 2022/09/01 16:48
- acct_8005E2E70 transfers_to acct_8005E2E70 amount: 16.99 US Dollar via: Reinvestment timestamp: 2022/09/01 17:58
- acct_8032D5CF0 transfers_to acct_80AEEBB90 amount: 0.40 US Dollar via: Credit Card timestamp: 2022/09/01 18:36
- acct_8032D5CF0 transfers_to acct_80AEEBB90 amount: 0.13 US Dollar via: Cheque timestamp: 2022/09/01 18:43
- acct_8010BD450 transfers_to acct_8010BD450 amount: 17.56 US Dollar via: Reinvestment timestamp: 2022/09/01 19:04
- acct_8010BD450 transfers_to acct_802E262D0 amount: 74202.94 US Dollar via: ACH timestamp: 2022/09/01 20:47
- acct_8010BD450 transfers_to acct_802E262D0 amount: 9261.29 US Dollar via: Cheque timestamp: 2022/09/01 20:51
- acct_8010BD450 transfers_to acct_802E262D0 amount: 5017.00 US Dollar via: Credit Card timestamp: 2022/09/01 20:51
- acct_809F84A30 transfers_to acct_809F84A30 amount: 10.22 US Dollar via: Reinvestment timestamp: 2022/09/01 21:56
- acct_8010BD450 transfers_to acct_803A648A0 amount: 263.02 US Dollar via: Cheque timestamp: 2022/09/01 22:04
- acct_100428660 transfers_to acct_803A648A0 amount: 63.30 US Dollar via: Credit Card timestamp: 2022/09/01 23:16
- acct_100428660 transfers_to acct_803A648A0 amount: 178.06 US Dollar via: Cheque timestamp: 2022/09/01 23:23
- acct_801B4CA00 transfers_to acct_80B3E09A0 amount: 120.89 US Dollar via: Credit Card timestamp: 2022/09/02 00:19
- acct_8010BD450 transfers_to acct_802E262D0 amount: 9261.29 US Dollar via: Cheque timestamp: 2022/09/02 04:37
- acct_8010BD450 transfers_to acct_802E262D0 amount: 5017.00 US Dollar via: Credit Card timestamp: 2022/09/02 04:38
- acct_8010BD450 transfers_to acct_802E262D0 amount: 74202.94 US Dollar via: ACH timestamp: 2022/09/02 04:57
- acct_80AEEBB90 transfers_to acct_80AEEBB90 amount: 340.15 US Dollar via: ACH timestamp: 2022/09/02 08:33
- acct_80AEEBB90 transfers_to acct_80D9BD610 amount: 290.28 Euro via: ACH timestamp: 2022/09/02 08:33
- acct_80AEEBB90 transfers_to acct_80AEEBB90 amount: 1103.66 US Dollar via: ACH timestamp: 2022/09/02 08:44
- acct_80AEEBB90 transfers_to acct_80D9BD610 amount: 941.86 Euro via: Cash timestamp: 2022/09/02 08:44
- acct_80AEEBB90 transfers_to acct_80AEEBB90 amount: 8075.32 US Dollar via: ACH timestamp: 2022/09/02 08:46
- acct_80AEEBB90 transfers_to acct_80D9BD610 amount: 6891.48 Euro via: Cheque timestamp: 2022/09/02 08:46
- acct_80AEEBB90 transfers_to acct_80AEEBB90 amount: 2942.23 US Dollar via: ACH timestamp: 2022/09/02 08:56
- acct_80AEEBB90 transfers_to acct_80D9BD610 amount: 2510.90 Euro via: Credit Card timestamp: 2022/09/02 08:56
- acct_800119810 transfers_to acct_8010BD450 amount: 60.16 US Dollar via: ACH timestamp: 2022/09/02 10:41
- acct_800119810 transfers_to acct_8010BD450 amount: 1462.33 US Dollar via: Cheque timestamp: 2022/09/02 10:45
- acct_800119810 transfers_to acct_8010BD450 amount: 446.18 US Dollar via: Cash timestamp: 2022/09/02 10:46
- acct_800119810 transfers_to acct_8010BD450 amount: 1523.73 US Dollar via: Credit Card timestamp: 2022/09/02 10:47
- acct_8010BD450 transfers_to acct_803A648A0 amount: 263.02 US Dollar via: Cheque timestamp: 2022/09/02 10:53
- acct_800119810 transfers_to acct_8010BD450 amount: 154.31 US Dollar via: Wire timestamp: 2022/09/02 10:53
- acct_8010BD450 transfers_to acct_80C1C2FC0 amount: 871.73 US Dollar via: Cheque timestamp: 2022/09/02 11:10
- acct_8010BD450 transfers_to acct_8032D5CF0 amount: 2624.72 US Dollar via: Cheque timestamp: 2022/09/02 11:18
- acct_8010BD450 transfers_to acct_80C1C2FC0 amount: 594.38 US Dollar via: Credit Card timestamp: 2022/09/02 11:25
- acct_8010BD450 transfers_to acct_801A463F0 amount: 26808.94 US Dollar via: Credit Card timestamp: 2022/09/02 11:34
- acct_8010BD450 transfers_to acct_801A463F0 amount: 42167.52 US Dollar via: Cheque timestamp: 2022/09/02 11:36
- acct_8010BD450 transfers_to acct_801A463F0 amount: 17716.71 US Dollar via: ACH timestamp: 2022/09/02 11:37
- acct_800119810 transfers_to acct_800119810 amount: 12813.89 US Dollar via: ACH timestamp: 2022/09/02 11:44
- acct_8010BD450 transfers_to acct_801A463F0 amount: 4815.47 US Dollar via: Cash timestamp: 2022/09/02 11:52
- acct_803A5CBC0 transfers_to acct_80AEEBB90 amount: 3314.06 US Dollar via: Cheque timestamp: 2022/09/02 12:11
- acct_803A5CBC0 transfers_to acct_80AEEBB90 amount: 5983.14 US Dollar via: Credit Card timestamp: 2022/09/02 12:28
- acct_8032D5CF0 transfers_to acct_80B3E09A0 amount: 1153.46 US Dollar via: Cheque timestamp: 2022/09/02 14:22
- acct_8032D5CF0 transfers_to acct_80B3E09A0 amount: 955.30 US Dollar via: Credit Card timestamp: 2022/09/02 14:26
- acct_8010BD450 transfers_to acct_801386B60 amount: 37053.23 US Dollar via: Cash timestamp: 2022/09/02 15:12
- acct_8010BD450 transfers_to acct_801386B60 amount: 90839.60 US Dollar via: Cheque timestamp: 2022/09/02 15:14
- acct_8010BD450 transfers_to acct_801386B60 amount: 7054.62 US Dollar via: Credit Card timestamp: 2022/09/02 15:14
- acct_8010BD450 transfers_to acct_801386B60 amount: 32708.08 US Dollar via: ACH timestamp: 2022/09/02 15:29
- acct_8005E2E70 transfers_to acct_8010BD450 amount: 1655.69 US Dollar via: Cheque timestamp: 2022/09/02 15:29
- acct_100428660 transfers_to acct_803A648A0 amount: 178.06 US Dollar via: Cheque timestamp: 2022/09/02 15:38
- acct_100428660 transfers_to acct_803A648A0 amount: 63.30 US Dollar via: Credit Card timestamp: 2022/09/02 15:58
- acct_100428660 transfers_to acct_80B3E09A0 amount: 5434.47 US Dollar via: Cheque timestamp: 2022/09/02 17:02
- acct_8032D5CF0 transfers_to acct_80AEEBB90 amount: 0.13 US Dollar via: Cheque timestamp: 2022/09/02 17:08
- acct_8032D5CF0 transfers_to acct_80AEEBB90 amount: 0.40 US Dollar via: Credit Card timestamp: 2022/09/02 17:15
- acct_8010BD450 transfers_to acct_801287800 amount: 1709.31 US Dollar via: Credit Card timestamp: 2022/09/02 21:31
- acct_8010BD450 transfers_to acct_801287800 amount: 3357.26 US Dollar via: Cheque timestamp: 2022/09/02 21:39
- acct_8010BD450 transfers_to acct_801803DD0 amount: 27766.26 US Dollar via: Cheque timestamp: 2022/09/02 22:03
- acct_8010BD450 transfers_to acct_801803DD0 amount: 2424.08 US Dollar via: Credit Card timestamp: 2022/09/02 22:04
- acct_8010BD450 transfers_to acct_801803DD0 amount: 1457.04 US Dollar via: Wire timestamp: 2022/09/02 22:05
- acct_8010BD450 transfers_to acct_801803DD0 amount: 25235.98 US Dollar via: Cash timestamp: 2022/09/02 22:19
- acct_8032D5CF0 transfers_to acct_8041E32E0 amount: 24.58 US Dollar via: Cash timestamp: 2022/09/02 22:30
- acct_8032D5CF0 transfers_to acct_8041E32E0 amount: 28.69 US Dollar via: Cheque timestamp: 2022/09/02 22:46
- acct_8010BD450 transfers_to acct_809F84A30 amount: 1134.48 US Dollar via: Credit Card timestamp: 2022/09/02 23:10
- acct_8010BD450 transfers_to acct_809F84A30 amount: 1972.15 US Dollar via: Cheque timestamp: 2022/09/02 23:13
- acct_80AEEBB90 transfers_to acct_80AEEBB90 amount: 1103.66 US Dollar via: ACH timestamp: 2022/09/03 02:40
- acct_80AEEBB90 transfers_to acct_80D9BD610 amount: 941.86 Euro via: Cash timestamp: 2022/09/03 02:40
- acct_80AEEBB90 transfers_to acct_80AEEBB90 amount: 8075.32 US Dollar via: ACH timestamp: 2022/09/03 02:51
- acct_80AEEBB90 transfers_to acct_80AEEBB90 amount: 2942.23 US Dollar via: ACH timestamp: 2022/09/03 02:51
- acct_80AEEBB90 transfers_to acct_80D9BD610 amount: 6891.48 Euro via: Cheque timestamp: 2022/09/03 02:51
- acct_80AEEBB90 transfers_to acct_80D9BD610 amount: 2510.90 Euro via: Credit Card timestamp: 2022/09/03 02:51
- acct_80AEEBB90 transfers_to acct_80AEEBB90 amount: 340.15 US Dollar via: ACH timestamp: 2022/09/03 02:54
- acct_80AEEBB90 transfers_to acct_80D9BD610 amount: 290.28 Euro via: ACH timestamp: 2022/09/03 02:54
- acct_800119810 transfers_to acct_8010BD450 amount: 60.16 US Dollar via: ACH timestamp: 2022/09/03 12:02
- acct_800119810 transfers_to acct_8010BD450 amount: 446.18 US Dollar via: Cash timestamp: 2022/09/03 12:08
- acct_800119810 transfers_to acct_8010BD450 amount: 154.31 US Dollar via: Wire timestamp: 2022/09/03 12:13
- acct_800119810 transfers_to acct_8010BD450 amount: 1462.33 US Dollar via: Cheque timestamp: 2022/09/03 12:25
- acct_800119810 transfers_to acct_8010BD450 amount: 1523.73 US Dollar via: Credit Card timestamp: 2022/09/03 12:27
- acct_8032D5CF0 transfers_to acct_80AEEBB90 amount: 0.40 US Dollar via: Credit Card timestamp: 2022/09/03 13:48
- acct_8032D5CF0 transfers_to acct_80AEEBB90 amount: 0.13 US Dollar via: Cheque timestamp: 2022/09/03 13:50
- acct_8032D5CF0 transfers_to acct_8041E32E0 amount: 24.58 US Dollar via: Cash timestamp: 2022/09/03 14:08
- acct_8010BD450 transfers_to acct_80C1C2FC0 amount: 871.73 US Dollar via: Cheque timestamp: 2022/09/03 14:09
- acct_8032D5CF0 transfers_to acct_8041E32E0 amount: 28.69 US Dollar via: Cheque timestamp: 2022/09/03 14:26
- acct_8010BD450 transfers_to acct_80C1C2FC0 amount: 594.38 US Dollar via: Credit Card timestamp: 2022/09/03 14:28
- acct_8010BD450 transfers_to acct_803A648A0 amount: 263.02 US Dollar via: Cheque timestamp: 2022/09/03 14:32
- acct_8032D5CF0 transfers_to acct_80B3E09A0 amount: 1153.46 US Dollar via: Cheque timestamp: 2022/09/03 15:05
- acct_8032D5CF0 transfers_to acct_80B3E09A0 amount: 955.30 US Dollar via: Credit Card timestamp: 2022/09/03 15:07
- acct_8032D5CF0 transfers_to acct_80AEEBB90 amount: 0.13 US Dollar via: Cheque timestamp: 2022/09/04 00:48
- acct_8032D5CF0 transfers_to acct_80AEEBB90 amount: 0.40 US Dollar via: Credit Card timestamp: 2022/09/04 00:50
- acct_8032D5CF0 transfers_to acct_8041E32E0 amount: 24.58 US Dollar via: Cash timestamp: 2022/09/04 08:39
- acct_8032D5CF0 transfers_to acct_8041E32E0 amount: 28.69 US Dollar via: Cheque timestamp: 2022/09/04 08:47
- acct_8010BD450 transfers_to acct_803A648A0 amount: 263.02 US Dollar via: Cheque timestamp: 2022/09/04 11:42
- acct_8032D5CF0 transfers_to acct_80B3E09A0 amount: 955.30 US Dollar via: Credit Card timestamp: 2022/09/04 16:48
- acct_8032D5CF0 transfers_to acct_80B3E09A0 amount: 1153.46 US Dollar via: Cheque timestamp: 2022/09/04 16:57
- acct_80AEEBB90 transfers_to acct_80AEEBB90 amount: 2942.23 US Dollar via: ACH timestamp: 2022/09/04 19:12
- acct_80AEEBB90 transfers_to acct_80D9BD610 amount: 2510.90 Euro via: Credit Card timestamp: 2022/09/04 19:12
- acct_80AEEBB90 transfers_to acct_80AEEBB90 amount: 8075.32 US Dollar via: ACH timestamp: 2022/09/04 19:13
- acct_80AEEBB90 transfers_to acct_80D9BD610 amount: 6891.48 Euro via: Cheque timestamp: 2022/09/04 19:13
- acct_80AEEBB90 transfers_to acct_80AEEBB90 amount: 1103.66 US Dollar via: ACH timestamp: 2022/09/04 19:27
- acct_80AEEBB90 transfers_to acct_80D9BD610 amount: 941.86 Euro via: Cash timestamp: 2022/09/04 19:27
- acct_80AEEBB90 transfers_to acct_80AEEBB90 amount: 340.15 US Dollar via: ACH timestamp: 2022/09/04 19:28
- acct_80AEEBB90 transfers_to acct_80D9BD610 amount: 290.28 Euro via: ACH timestamp: 2022/09/04 19:28
- acct_8010BD450 transfers_to acct_80C1C2FC0 amount: 871.73 US Dollar via: Cheque timestamp: 2022/09/04 22:47
- acct_8010BD450 transfers_to acct_80C1C2FC0 amount: 594.38 US Dollar via: Credit Card timestamp: 2022/09/04 22:50
- acct_800119810 transfers_to acct_8010BD450 amount: 60.16 US Dollar via: ACH timestamp: 2022/09/04 23:07
- acct_800119810 transfers_to acct_8010BD450 amount: 446.18 US Dollar via: Cash timestamp: 2022/09/04 23:19
- acct_800119810 transfers_to acct_8010BD450 amount: 154.31 US Dollar via: Wire timestamp: 2022/09/04 23:25
- acct_800119810 transfers_to acct_8010BD450 amount: 1462.33 US Dollar via: Cheque timestamp: 2022/09/04 23:28
- acct_800119810 transfers_to acct_8010BD450 amount: 1523.73 US Dollar via: Credit Card timestamp: 2022/09/04 23:28
- acct_813629BC0 transfers_to acct_8010BD450 amount: 0.15 US Dollar via: Credit Card timestamp: 2022/09/05 00:07
- acct_8010BD450 transfers_to acct_80C1C2FC0 amount: 871.73 US Dollar via: Cheque timestamp: 2022/09/05 00:11
- acct_8010BD450 transfers_to acct_80C1C2FC0 amount: 594.38 US Dollar via: Credit Card timestamp: 2022/09/05 00:17
- acct_8010BD450 transfers_to acct_803A648A0 amount: 263.02 US Dollar via: Cheque timestamp: 2022/09/05 00:19
- acct_100428660 transfers_to acct_803A648A0 amount: 63.30 US Dollar via: Credit Card timestamp: 2022/09/05 03:00
- acct_80AEEBB90 transfers_to acct_80AEEBB90 amount: 2942.23 US Dollar via: ACH timestamp: 2022/09/05 03:04
- acct_80AEEBB90 transfers_to acct_80D9BD610 amount: 2510.90 Euro via: Credit Card timestamp: 2022/09/05 03:04
- acct_100428660 transfers_to acct_803A648A0 amount: 178.06 US Dollar via: Cheque timestamp: 2022/09/05 03:07
- acct_80AEEBB90 transfers_to acct_80AEEBB90 amount: 340.15 US Dollar via: ACH timestamp: 2022/09/05 03:09
- acct_80AEEBB90 transfers_to acct_80D9BD610 amount: 290.28 Euro via: ACH timestamp: 2022/09/05 03:09
- acct_8010BD450 transfers_to acct_801287800 amount: 1709.31 US Dollar via: Credit Card timestamp: 2022/09/05 03:13
- acct_80AEEBB90 transfers_to acct_80AEEBB90 amount: 1103.66 US Dollar via: ACH timestamp: 2022/09/05 03:18
- acct_80AEEBB90 transfers_to acct_80D9BD610 amount: 941.86 Euro via: Cash timestamp: 2022/09/05 03:18
- acct_8010BD450 transfers_to acct_801287800 amount: 3357.26 US Dollar via: Cheque timestamp: 2022/09/05 03:19
- acct_80AEEBB90 transfers_to acct_80AEEBB90 amount: 8075.32 US Dollar via: ACH timestamp: 2022/09/05 03:26
- acct_80AEEBB90 transfers_to acct_80D9BD610 amount: 6891.48 Euro via: Cheque timestamp: 2022/09/05 03:26
- acct_8032D5CF0 transfers_to acct_8041E32E0 amount: 24.58 US Dollar via: Cash timestamp: 2022/09/05 03:34
- acct_8032D5CF0 transfers_to acct_8041E32E0 amount: 28.69 US Dollar via: Cheque timestamp: 2022/09/05 03:48
- acct_8032D5CF0 transfers_to acct_80AEEBB90 amount: 0.13 US Dollar via: Cheque timestamp: 2022/09/05 05:19
- acct_8032D5CF0 transfers_to acct_80AEEBB90 amount: 0.40 US Dollar via: Credit Card timestamp: 2022/09/05 05:19
- acct_800119810 transfers_to acct_8010BD450 amount: 154.31 US Dollar via: Wire timestamp: 2022/09/05 07:36
- acct_800119810 transfers_to acct_8010BD450 amount: 60.16 US Dollar via: ACH timestamp: 2022/09/05 07:50
- acct_800119810 transfers_to acct_8010BD450 amount: 1523.73 US Dollar via: Credit Card timestamp: 2022/09/05 07:52
- acct_800119810 transfers_to acct_8010BD450 amount: 446.18 US Dollar via: Cash timestamp: 2022/09/05 07:53
- acct_800119810 transfers_to acct_8010BD450 amount: 1462.33 US Dollar via: Cheque timestamp: 2022/09/05 07:58
- acct_8010BD450 transfers_to acct_802E262D0 amount: 74202.94 US Dollar via: ACH timestamp: 2022/09/05 13:30
- acct_8010BD450 transfers_to acct_802E262D0 amount: 5017.00 US Dollar via: Credit Card timestamp: 2022/09/05 13:43
- acct_8010BD450 transfers_to acct_802E262D0 amount: 9261.29 US Dollar via: Cheque timestamp: 2022/09/05 13:49
- acct_8010BD450 transfers_to acct_801386B60 amount: 90839.60 US Dollar via: Cheque timestamp: 2022/09/05 16:08
- acct_8010BD450 transfers_to acct_801386B60 amount: 32708.08 US Dollar via: ACH timestamp: 2022/09/05 16:20
- acct_8010BD450 transfers_to acct_801386B60 amount: 7054.62 US Dollar via: Credit Card timestamp: 2022/09/05 16:27
- acct_8010BD450 transfers_to acct_801386B60 amount: 37053.23 US Dollar via: Cash timestamp: 2022/09/05 16:27
- acct_8010BD450 transfers_to acct_8032D5CF0 amount: 2624.72 US Dollar via: Cheque timestamp: 2022/09/05 16:55
- acct_8032D5CF0 transfers_to acct_80B3E09A0 amount: 1153.46 US Dollar via: Cheque timestamp: 2022/09/05 17:01
- acct_8010BD450 transfers_to acct_801803DD0 amount: 25235.98 US Dollar via: Cash timestamp: 2022/09/05 17:03
- acct_8032D5CF0 transfers_to acct_80B3E09A0 amount: 955.30 US Dollar via: Credit Card timestamp: 2022/09/05 17:06
- acct_8010BD450 transfers_to acct_801803DD0 amount: 27766.26 US Dollar via: Cheque timestamp: 2022/09/05 17:18
- acct_8010BD450 transfers_to acct_801803DD0 amount: 2424.08 US Dollar via: Credit Card timestamp: 2022/09/05 17:23
- acct_8010BD450 transfers_to acct_801803DD0 amount: 1457.04 US Dollar via: Wire timestamp: 2022/09/05 17:23
- acct_813629BC0 transfers_to acct_8010BD450 amount: 2.62 US Dollar via: Credit Card timestamp: 2022/09/06 00:00
- acct_8010BD450 transfers_to acct_801287800 amount: 3357.26 US Dollar via: Cheque timestamp: 2022/09/06 01:38
- acct_8010BD450 transfers_to acct_801287800 amount: 1709.31 US Dollar via: Credit Card timestamp: 2022/09/06 01:53
- acct_800119810 transfers_to acct_8010BD450 amount: 154.31 US Dollar via: Wire timestamp: 2022/09/06 05:05
- acct_800119810 transfers_to acct_8010BD450 amount: 1523.73 US Dollar via: Credit Card timestamp: 2022/09/06 05:06
- acct_8010BD450 transfers_to acct_801386B60 amount: 32708.08 US Dollar via: ACH timestamp: 2022/09/06 05:07
- acct_8010BD450 transfers_to acct_801386B60 amount: 7054.62 US Dollar via: Credit Card timestamp: 2022/09/06 05:14
- acct_800119810 transfers_to acct_8010BD450 amount: 60.16 US Dollar via: ACH timestamp: 2022/09/06 05:14
- acct_8010BD450 transfers_to acct_801386B60 amount: 90839.60 US Dollar via: Cheque timestamp: 2022/09/06 05:15
- acct_800119810 transfers_to acct_8010BD450 amount: 446.18 US Dollar via: Cash timestamp: 2022/09/06 05:20
- acct_8010BD450 transfers_to acct_801386B60 amount: 37053.23 US Dollar via: Cash timestamp: 2022/09/06 05:22
- acct_800119810 transfers_to acct_8010BD450 amount: 1462.33 US Dollar via: Cheque timestamp: 2022/09/06 05:25
- acct_8010BD450 transfers_to acct_80C1C2FC0 amount: 871.73 US Dollar via: Cheque timestamp: 2022/09/06 05:37
- acct_8010BD450 transfers_to acct_80C1C2FC0 amount: 594.38 US Dollar via: Credit Card timestamp: 2022/09/06 05:51
- acct_8010BD450 transfers_to acct_801803DD0 amount: 1457.04 US Dollar via: Wire timestamp: 2022/09/06 08:30
- acct_8010BD450 transfers_to acct_801803DD0 amount: 2424.08 US Dollar via: Credit Card timestamp: 2022/09/06 08:41
- acct_8010BD450 transfers_to acct_801803DD0 amount: 27766.26 US Dollar via: Cheque timestamp: 2022/09/06 08:57
- acct_8010BD450 transfers_to acct_801803DD0 amount: 25235.98 US Dollar via: Cash timestamp: 2022/09/06 08:57
- acct_8032D5CF0 transfers_to acct_8041E32E0 amount: 28.69 US Dollar via: Cheque timestamp: 2022/09/06 10:06
- acct_8032D5CF0 transfers_to acct_8041E32E0 amount: 24.58 US Dollar via: Cash timestamp: 2022/09/06 10:19
- acct_8010BD450 transfers_to acct_802E262D0 amount: 9261.29 US Dollar via: Cheque timestamp: 2022/09/06 14:03
- acct_8010BD450 transfers_to acct_802E262D0 amount: 74202.94 US Dollar via: ACH timestamp: 2022/09/06 14:03
- acct_8010BD450 transfers_to acct_802E262D0 amount: 5017.00 US Dollar via: Credit Card timestamp: 2022/09/06 14:19
- acct_8010BD450 transfers_to acct_8032D5CF0 amount: 2624.72 US Dollar via: Cheque timestamp: 2022/09/06 15:06
- acct_8032D5CF0 transfers_to acct_80B3E09A0 amount: 955.30 US Dollar via: Credit Card timestamp: 2022/09/06 18:49
- acct_8032D5CF0 transfers_to acct_80B3E09A0 amount: 1153.46 US Dollar via: Cheque timestamp: 2022/09/06 18:58
- acct_100428660 transfers_to acct_803A648A0 amount: 178.06 US Dollar via: Cheque timestamp: 2022/09/06 20:02
- acct_80AEEBB90 transfers_to acct_80AEEBB90 amount: 340.15 US Dollar via: ACH timestamp: 2022/09/06 20:07
- acct_80AEEBB90 transfers_to acct_80D9BD610 amount: 290.28 Euro via: ACH timestamp: 2022/09/06 20:07
- acct_80AEEBB90 transfers_to acct_80AEEBB90 amount: 2942.23 US Dollar via: ACH timestamp: 2022/09/06 20:08
- acct_80AEEBB90 transfers_to acct_80D9BD610 amount: 2510.90 Euro via: Credit Card timestamp: 2022/09/06 20:08
- acct_100428660 transfers_to acct_803A648A0 amount: 63.30 US Dollar via: Credit Card timestamp: 2022/09/06 20:13
- acct_80AEEBB90 transfers_to acct_80AEEBB90 amount: 1103.66 US Dollar via: ACH timestamp: 2022/09/06 20:18
- acct_80AEEBB90 transfers_to acct_80D9BD610 amount: 941.86 Euro via: Cash timestamp: 2022/09/06 20:18
- acct_80AEEBB90 transfers_to acct_80AEEBB90 amount: 8075.32 US Dollar via: ACH timestamp: 2022/09/06 20:24
- acct_80AEEBB90 transfers_to acct_80D9BD610 amount: 6891.48 Euro via: Cheque timestamp: 2022/09/06 20:24
- acct_8010BD450 transfers_to acct_803A648A0 amount: 263.02 US Dollar via: Cheque timestamp: 2022/09/06 21:05
- acct_8032D5CF0 transfers_to acct_80AEEBB90 amount: 0.40 US Dollar via: Credit Card timestamp: 2022/09/06 21:45
- acct_8032D5CF0 transfers_to acct_80AEEBB90 amount: 0.13 US Dollar via: Cheque timestamp: 2022/09/06 21:48
- acct_8010BD450 transfers_to acct_80C1C2FC0 amount: 594.38 US Dollar via: Credit Card timestamp: 2022/09/07 00:30
- acct_80AEEBB90 transfers_to acct_80AEEBB90 amount: 340.15 US Dollar via: ACH timestamp: 2022/09/07 00:32
- acct_80AEEBB90 transfers_to acct_80D9BD610 amount: 290.28 Euro via: ACH timestamp: 2022/09/07 00:32
- acct_80AEEBB90 transfers_to acct_80AEEBB90 amount: 2942.23 US Dollar via: ACH timestamp: 2022/09/07 00:47
- acct_80AEEBB90 transfers_to acct_80D9BD610 amount: 2510.90 Euro via: Credit Card timestamp: 2022/09/07 00:47
- acct_8010BD450 transfers_to acct_80C1C2FC0 amount: 871.73 US Dollar via: Cheque timestamp: 2022/09/07 00:51
- acct_80AEEBB90 transfers_to acct_80AEEBB90 amount: 1103.66 US Dollar via: ACH timestamp: 2022/09/07 00:51
- acct_80AEEBB90 transfers_to acct_80D9BD610 amount: 941.86 Euro via: Cash timestamp: 2022/09/07 00:51
- acct_80AEEBB90 transfers_to acct_80AEEBB90 amount: 8075.32 US Dollar via: ACH timestamp: 2022/09/07 00:56
- acct_80AEEBB90 transfers_to acct_80D9BD610 amount: 6891.48 Euro via: Cheque timestamp: 2022/09/07 00:56
- acct_8010BD450 transfers_to acct_8032D5CF0 amount: 2624.72 US Dollar via: Cheque timestamp: 2022/09/07 01:09
- acct_8010BD450 transfers_to acct_803A648A0 amount: 263.02 US Dollar via: Cheque timestamp: 2022/09/07 01:19
- acct_8032D5CF0 transfers_to acct_8041E32E0 amount: 28.69 US Dollar via: Cheque timestamp: 2022/09/07 02:01
- acct_8032D5CF0 transfers_to acct_8041E32E0 amount: 24.58 US Dollar via: Cash timestamp: 2022/09/07 02:03
- acct_100428660 transfers_to acct_803A648A0 amount: 178.06 US Dollar via: Cheque timestamp: 2022/09/07 02:13
- acct_100428660 transfers_to acct_803A648A0 amount: 63.30 US Dollar via: Credit Card timestamp: 2022/09/07 02:18
- acct_8010BD450 transfers_to acct_801803DD0 amount: 1457.04 US Dollar via: Wire timestamp: 2022/09/07 04:04
- acct_8010BD450 transfers_to acct_801803DD0 amount: 2424.08 US Dollar via: Credit Card timestamp: 2022/09/07 04:15
- acct_8010BD450 transfers_to acct_801803DD0 amount: 27766.26 US Dollar via: Cheque timestamp: 2022/09/07 04:18
- acct_8010BD450 transfers_to acct_801803DD0 amount: 25235.98 US Dollar via: Cash timestamp: 2022/09/07 04:23
- acct_800119810 transfers_to acct_8010BD450 amount: 1523.73 US Dollar via: Credit Card timestamp: 2022/09/07 08:03
- acct_800119810 transfers_to acct_8010BD450 amount: 60.16 US Dollar via: ACH timestamp: 2022/09/07 08:18
- acct_800119810 transfers_to acct_8010BD450 amount: 1462.33 US Dollar via: Cheque timestamp: 2022/09/07 08:24
- acct_800119810 transfers_to acct_8010BD450 amount: 154.31 US Dollar via: Wire timestamp: 2022/09/07 08:24
- acct_800119810 transfers_to acct_8010BD450 amount: 446.18 US Dollar via: Cash timestamp: 2022/09/07 08:27
- acct_8032D5CF0 transfers_to acct_80AEEBB90 amount: 0.13 US Dollar via: Cheque timestamp: 2022/09/07 12:32
- acct_8032D5CF0 transfers_to acct_80AEEBB90 amount: 0.40 US Dollar via: Credit Card timestamp: 2022/09/07 12:48
- acct_8010BD450 transfers_to acct_801386B60 amount: 7054.62 US Dollar via: Credit Card timestamp: 2022/09/07 14:02
- acct_8010BD450 transfers_to acct_801386B60 amount: 32708.08 US Dollar via: ACH timestamp: 2022/09/07 14:15
- acct_8010BD450 transfers_to acct_801386B60 amount: 90839.60 US Dollar via: Cheque timestamp: 2022/09/07 14:19
- acct_8010BD450 transfers_to acct_801386B60 amount: 37053.23 US Dollar via: Cash timestamp: 2022/09/07 14:24
- acct_8010BD450 transfers_to acct_802E262D0 amount: 5017.00 US Dollar via: Credit Card timestamp: 2022/09/07 20:04
- acct_8010BD450 transfers_to acct_802E262D0 amount: 9261.29 US Dollar via: Cheque timestamp: 2022/09/07 20:12
- acct_8010BD450 transfers_to acct_802E262D0 amount: 74202.94 US Dollar via: ACH timestamp: 2022/09/07 20:17
- acct_8010BD450 transfers_to acct_801287800 amount: 1709.31 US Dollar via: Credit Card timestamp: 2022/09/07 22:01
- acct_8010BD450 transfers_to acct_801287800 amount: 3357.26 US Dollar via: Cheque timestamp: 2022/09/07 22:02
- acct_8032D5CF0 transfers_to acct_80B3E09A0 amount: 955.30 US Dollar via: Credit Card timestamp: 2022/09/07 22:11
- acct_8032D5CF0 transfers_to acct_80B3E09A0 amount: 1153.46 US Dollar via: Cheque timestamp: 2022/09/07 22:29
- acct_800119810 transfers_to acct_8010BD450 amount: 60.16 US Dollar via: ACH timestamp: 2022/09/08 00:05
- acct_800119810 transfers_to acct_8010BD450 amount: 1462.33 US Dollar via: Cheque timestamp: 2022/09/08 00:21
- acct_800119810 transfers_to acct_8010BD450 amount: 446.18 US Dollar via: Cash timestamp: 2022/09/08 00:21
- acct_800119810 transfers_to acct_8010BD450 amount: 1523.73 US Dollar via: Credit Card timestamp: 2022/09/08 00:24
- acct_800119810 transfers_to acct_8010BD450 amount: 154.31 US Dollar via: Wire timestamp: 2022/09/08 00:26
- acct_8032D5CF0 transfers_to acct_80AEEBB90 amount: 0.40 US Dollar via: Credit Card timestamp: 2022/09/08 01:03
- acct_8032D5CF0 transfers_to acct_80AEEBB90 amount: 0.13 US Dollar via: Cheque timestamp: 2022/09/08 01:16
- acct_100428660 transfers_to acct_803A648A0 amount: 178.06 US Dollar via: Cheque timestamp: 2022/09/08 07:30
- acct_100428660 transfers_to acct_803A648A0 amount: 63.30 US Dollar via: Credit Card timestamp: 2022/09/08 07:57
- acct_80AEEBB90 transfers_to acct_80AEEBB90 amount: 1103.66 US Dollar via: ACH timestamp: 2022/09/08 08:04
- acct_80AEEBB90 transfers_to acct_80D9BD610 amount: 941.86 Euro via: Cash timestamp: 2022/09/08 08:04
- acct_80AEEBB90 transfers_to acct_80AEEBB90 amount: 8075.32 US Dollar via: ACH timestamp: 2022/09/08 08:06
- acct_80AEEBB90 transfers_to acct_80D9BD610 amount: 6891.48 Euro via: Cheque timestamp: 2022/09/08 08:06
- acct_8010BD450 transfers_to acct_801803DD0 amount: 25235.98 US Dollar via: Cash timestamp: 2022/09/08 08:18
- acct_80AEEBB90 transfers_to acct_80AEEBB90 amount: 340.15 US Dollar via: ACH timestamp: 2022/09/08 08:18
- acct_80AEEBB90 transfers_to acct_80D9BD610 amount: 290.28 Euro via: ACH timestamp: 2022/09/08 08:18
- acct_8010BD450 transfers_to acct_801803DD0 amount: 1457.04 US Dollar via: Wire timestamp: 2022/09/08 08:19
- acct_80AEEBB90 transfers_to acct_80AEEBB90 amount: 2942.23 US Dollar via: ACH timestamp: 2022/09/08 08:22
- acct_80AEEBB90 transfers_to acct_80D9BD610 amount: 2510.90 Euro via: Credit Card timestamp: 2022/09/08 08:22
- acct_8010BD450 transfers_to acct_801803DD0 amount: 27766.26 US Dollar via: Cheque timestamp: 2022/09/08 08:23
- acct_8010BD450 transfers_to acct_801803DD0 amount: 2424.08 US Dollar via: Credit Card timestamp: 2022/09/08 08:23
- acct_8010BD450 transfers_to acct_801386B60 amount: 37053.23 US Dollar via: Cash timestamp: 2022/09/08 09:02
- acct_8010BD450 transfers_to acct_801386B60 amount: 32708.08 US Dollar via: ACH timestamp: 2022/09/08 09:13
- acct_8010BD450 transfers_to acct_801386B60 amount: 7054.62 US Dollar via: Credit Card timestamp: 2022/09/08 09:23
- acct_8010BD450 transfers_to acct_801386B60 amount: 90839.60 US Dollar via: Cheque timestamp: 2022/09/08 09:29
- acct_8010BD450 transfers_to acct_80C1C2FC0 amount: 594.38 US Dollar via: Credit Card timestamp: 2022/09/08 10:17
- acct_8010BD450 transfers_to acct_80C1C2FC0 amount: 871.73 US Dollar via: Cheque timestamp: 2022/09/08 10:22
- acct_8032D5CF0 transfers_to acct_8041E32E0 amount: 24.58 US Dollar via: Cash timestamp: 2022/09/08 12:06
- acct_8032D5CF0 transfers_to acct_8041E32E0 amount: 28.69 US Dollar via: Cheque timestamp: 2022/09/08 12:29
- acct_8010BD450 transfers_to acct_801287800 amount: 1709.31 US Dollar via: Credit Card timestamp: 2022/09/08 12:31
- acct_8010BD450 transfers_to acct_801287800 amount: 3357.26 US Dollar via: Cheque timestamp: 2022/09/08 12:44
- acct_8032D5CF0 transfers_to acct_80B3E09A0 amount: 1153.46 US Dollar via: Cheque timestamp: 2022/09/08 13:07
- acct_8032D5CF0 transfers_to acct_80B3E09A0 amount: 955.30 US Dollar via: Credit Card timestamp: 2022/09/08 13:28
- acct_8010BD450 transfers_to acct_8032D5CF0 amount: 2624.72 US Dollar via: Cheque timestamp: 2022/09/08 18:24
- acct_8010BD450 transfers_to acct_802E262D0 amount: 74202.94 US Dollar via: ACH timestamp: 2022/09/08 22:05
- acct_8010BD450 transfers_to acct_802E262D0 amount: 9261.29 US Dollar via: Cheque timestamp: 2022/09/08 22:15
- acct_8010BD450 transfers_to acct_802E262D0 amount: 5017.00 US Dollar via: Credit Card timestamp: 2022/09/08 22:23
- acct_8010BD450 transfers_to acct_803A648A0 amount: 263.02 US Dollar via: Cheque timestamp: 2022/09/08 23:55
- acct_8032D5CF0 transfers_to acct_80AEEBB90 amount: 0.40 US Dollar via: Credit Card timestamp: 2022/09/09 01:54
- acct_8032D5CF0 transfers_to acct_80AEEBB90 amount: 0.13 US Dollar via: Cheque timestamp: 2022/09/09 01:55
- acct_8010BD450 transfers_to acct_801287800 amount: 1709.31 US Dollar via: Credit Card timestamp: 2022/09/09 02:02
- acct_8010BD450 transfers_to acct_801287800 amount: 3357.26 US Dollar via: Cheque timestamp: 2022/09/09 02:20
- acct_800119810 transfers_to acct_8010BD450 amount: 446.18 US Dollar via: Cash timestamp: 2022/09/09 04:31
- acct_8032D5CF0 transfers_to acct_8041E32E0 amount: 24.58 US Dollar via: Cash timestamp: 2022/09/09 04:32
- acct_800119810 transfers_to acct_8010BD450 amount: 60.16 US Dollar via: ACH timestamp: 2022/09/09 04:32
- acct_800119810 transfers_to acct_8010BD450 amount: 1523.73 US Dollar via: Credit Card timestamp: 2022/09/09 04:36
- acct_8032D5CF0 transfers_to acct_8041E32E0 amount: 28.69 US Dollar via: Cheque timestamp: 2022/09/09 04:45
- acct_800119810 transfers_to acct_8010BD450 amount: 1462.33 US Dollar via: Cheque timestamp: 2022/09/09 04:46
- acct_800119810 transfers_to acct_8010BD450 amount: 154.31 US Dollar via: Wire timestamp: 2022/09/09 04:47
- acct_100428660 transfers_to acct_803A648A0 amount: 63.30 US Dollar via: Credit Card timestamp: 2022/09/09 06:45
- acct_100428660 transfers_to acct_803A648A0 amount: 178.06 US Dollar via: Cheque timestamp: 2022/09/09 06:51
- acct_8010BD450 transfers_to acct_801A463F0 amount: 4815.47 US Dollar via: Cash timestamp: 2022/09/09 09:31
- acct_8032D5CF0 transfers_to acct_80B3E09A0 amount: 955.30 US Dollar via: Credit Card timestamp: 2022/09/09 09:40
- acct_8010BD450 transfers_to acct_801A463F0 amount: 26808.94 US Dollar via: Credit Card timestamp: 2022/09/09 09:42
- acct_8032D5CF0 transfers_to acct_80B3E09A0 amount: 1153.46 US Dollar via: Cheque timestamp: 2022/09/09 09:52
- acct_8010BD450 transfers_to acct_801A463F0 amount: 17716.71 US Dollar via: ACH timestamp: 2022/09/09 09:55
- acct_8010BD450 transfers_to acct_801A463F0 amount: 42167.52 US Dollar via: Cheque timestamp: 2022/09/09 09:56
- acct_8010BD450 transfers_to acct_8032D5CF0 amount: 2624.72 US Dollar via: Cheque timestamp: 2022/09/09 14:05
- acct_80AEEBB90 transfers_to acct_80AEEBB90 amount: 8075.32 US Dollar via: ACH timestamp: 2022/09/09 14:31
- acct_80AEEBB90 transfers_to acct_80D9BD610 amount: 6891.48 Euro via: Cheque timestamp: 2022/09/09 14:31
- acct_80AEEBB90 transfers_to acct_80AEEBB90 amount: 2942.23 US Dollar via: ACH timestamp: 2022/09/09 14:33
- acct_80AEEBB90 transfers_to acct_80AEEBB90 amount: 340.15 US Dollar via: ACH timestamp: 2022/09/09 14:33
- acct_80AEEBB90 transfers_to acct_80D9BD610 amount: 2510.90 Euro via: Credit Card timestamp: 2022/09/09 14:33
- acct_80AEEBB90 transfers_to acct_80D9BD610 amount: 290.28 Euro via: ACH timestamp: 2022/09/09 14:33
- acct_80AEEBB90 transfers_to acct_80AEEBB90 amount: 1103.66 US Dollar via: ACH timestamp: 2022/09/09 14:54
- acct_80AEEBB90 transfers_to acct_80D9BD610 amount: 941.86 Euro via: Cash timestamp: 2022/09/09 14:54
- acct_8010BD450 transfers_to acct_801803DD0 amount: 25235.98 US Dollar via: Cash timestamp: 2022/09/09 15:36
- acct_8010BD450 transfers_to acct_801803DD0 amount: 27766.26 US Dollar via: Cheque timestamp: 2022/09/09 15:39
- acct_8010BD450 transfers_to acct_801803DD0 amount: 2424.08 US Dollar via: Credit Card timestamp: 2022/09/09 15:43
- acct_8010BD450 transfers_to acct_801803DD0 amount: 1457.04 US Dollar via: Wire timestamp: 2022/09/09 15:48
- acct_8005E2E70 transfers_to acct_8010BD450 amount: 1655.69 US Dollar via: Cheque timestamp: 2022/09/09 16:30
- acct_8010BD450 transfers_to acct_802E262D0 amount: 74202.94 US Dollar via: ACH timestamp: 2022/09/09 17:05
- acct_8010BD450 transfers_to acct_802E262D0 amount: 9261.29 US Dollar via: Cheque timestamp: 2022/09/09 17:09
- acct_8010BD450 transfers_to acct_802E262D0 amount: 5017.00 US Dollar via: Credit Card timestamp: 2022/09/09 17:20
- acct_8010BD450 transfers_to acct_801386B60 amount: 90839.60 US Dollar via: Cheque timestamp: 2022/09/09 18:08
- acct_8010BD450 transfers_to acct_801386B60 amount: 7054.62 US Dollar via: Credit Card timestamp: 2022/09/09 18:12
- acct_8010BD450 transfers_to acct_801386B60 amount: 37053.23 US Dollar via: Cash timestamp: 2022/09/09 18:21
- acct_8010BD450 transfers_to acct_801386B60 amount: 32708.08 US Dollar via: ACH timestamp: 2022/09/09 18:29
- acct_8010BD450 transfers_to acct_80C1C2FC0 amount: 871.73 US Dollar via: Cheque timestamp: 2022/09/09 22:03
- acct_8010BD450 transfers_to acct_80C1C2FC0 amount: 594.38 US Dollar via: Credit Card timestamp: 2022/09/09 22:20
- acct_8010BD450 transfers_to acct_803A648A0 amount: 263.02 US Dollar via: Cheque timestamp: 2022/09/09 22:49
- acct_803A5CBC0 transfers_to acct_80AEEBB90 amount: 5983.14 US Dollar via: Credit Card timestamp: 2022/09/09 23:09
- acct_803A5CBC0 transfers_to acct_80AEEBB90 amount: 3314.06 US Dollar via: Cheque timestamp: 2022/09/09 23:22
- acct_8032D5CF0 transfers_to acct_8041E32E0 amount: 28.69 US Dollar via: Cheque timestamp: 2022/09/10 04:06
- acct_8032D5CF0 transfers_to acct_8041E32E0 amount: 24.58 US Dollar via: Cash timestamp: 2022/09/10 04:17
- acct_80AEEBB90 transfers_to acct_80AEEBB90 amount: 2942.23 US Dollar via: ACH timestamp: 2022/09/10 07:02
- acct_80AEEBB90 transfers_to acct_80D9BD610 amount: 2510.90 Euro via: Credit Card timestamp: 2022/09/10 07:02
- acct_80AEEBB90 transfers_to acct_80AEEBB90 amount: 8075.32 US Dollar via: ACH timestamp: 2022/09/10 07:04
- acct_80AEEBB90 transfers_to acct_80D9BD610 amount: 6891.48 Euro via: Cheque timestamp: 2022/09/10 07:04
- acct_80AEEBB90 transfers_to acct_80AEEBB90 amount: 1103.66 US Dollar via: ACH timestamp: 2022/09/10 07:25
- acct_80AEEBB90 transfers_to acct_80D9BD610 amount: 941.86 Euro via: Cash timestamp: 2022/09/10 07:25
- acct_80AEEBB90 transfers_to acct_80AEEBB90 amount: 340.15 US Dollar via: ACH timestamp: 2022/09/10 07:29
- acct_80AEEBB90 transfers_to acct_80D9BD610 amount: 290.28 Euro via: ACH timestamp: 2022/09/10 07:29
- acct_800119810 transfers_to acct_8010BD450 amount: 1462.33 US Dollar via: Cheque timestamp: 2022/09/10 14:41
- acct_800119810 transfers_to acct_8010BD450 amount: 1523.73 US Dollar via: Credit Card timestamp: 2022/09/10 14:50
- acct_800119810 transfers_to acct_8010BD450 amount: 60.16 US Dollar via: ACH timestamp: 2022/09/10 14:51
- acct_800119810 transfers_to acct_8010BD450 amount: 154.31 US Dollar via: Wire timestamp: 2022/09/10 14:53
- acct_800119810 transfers_to acct_8010BD450 amount: 446.18 US Dollar via: Cash timestamp: 2022/09/10 14:55
- acct_8010BD450 transfers_to acct_80C1C2FC0 amount: 594.38 US Dollar via: Credit Card timestamp: 2022/09/10 17:45
- acct_8010BD450 transfers_to acct_80C1C2FC0 amount: 871.73 US Dollar via: Cheque timestamp: 2022/09/10 17:46
- acct_8032D5CF0 transfers_to acct_80B3E09A0 amount: 1153.46 US Dollar via: Cheque timestamp: 2022/09/10 20:20
- acct_8032D5CF0 transfers_to acct_80B3E09A0 amount: 955.30 US Dollar via: Credit Card timestamp: 2022/09/10 20:21
- acct_8010BD450 transfers_to acct_803A648A0 amount: 263.02 US Dollar via: Cheque timestamp: 2022/09/10 22:03
- acct_8032D5CF0 transfers_to acct_80AEEBB90 amount: 0.13 US Dollar via: Cheque timestamp: 2022/09/10 23:21
- acct_8032D5CF0 transfers_to acct_80AEEBB90 amount: 0.40 US Dollar via: Credit Card timestamp: 2022/09/10 23:24

SUMMARY STATISTICS:
  Total transactions: 377
  Unique accounts: 21
  Total volume: 9,475,797.82
  Avg transaction: 25,134.74
  Time span: 316 units
  Max out-degree: 140 (node: 011318_8010BD450)
  Max in-degree: 64 (node: 024515_80AEEBB90)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)