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_00911) ===

**Nodes:**
- acct_8132EC860 (type: Account)
- acct_80059B040 (type: Account)
- acct_800715B30 (type: Account)
- acct_80183C250 (type: Account)
- acct_801000980 (type: Account)
- acct_8016D8A40 (type: Account)
- acct_802299210 (type: Account)
- acct_80D0EC480 (type: Account)
- acct_804ECF070 (type: Account)
- acct_813A88D40 (type: Account)
- acct_8002179C0 (type: Account)
- acct_800325D10 (type: Account)
- acct_80057B590 (type: Account)
- acct_8021FBC00 (type: Account)
- acct_80200C710 (type: Account)
- acct_806B4BEF0 (type: Account)
- acct_80089FC50 (type: Account)
- acct_80344C710 (type: Account)
- acct_806FDFB30 (type: Account)
- acct_800E938D0 (type: Account)
- acct_80AFB75C0 (type: Account)
- acct_80EAD3B20 (type: Account)
- acct_8121F90C0 (type: Account)
- acct_80252F5F0 (type: Account)
- acct_80F36D130 (type: Account)
- acct_804E392F0 (type: Account)
- acct_812179630 (type: Account)
- acct_800736020 (type: Account)
- acct_80F468900 (type: Account)
- acct_800C09560 (type: Account)
- acct_8007B3120 (type: Account)
- acct_80039E8A0 (type: Account)
- acct_800BE80D0 (type: Account)
- acct_804676A30 (type: Account)
- acct_813A934E0 (type: Account)
- acct_811CB8EA0 (type: Account)
- acct_8088E0C10 (type: Account)
- acct_80504F7B0 (type: Account)
- acct_800FAF960 (type: Account)
- acct_800C2E840 (type: Account)
- acct_80AE5ACA0 (type: Account)
- acct_8103EC360 (type: Account)
- acct_802119A30 (type: Account)
- acct_8020237A0 (type: Account)
- acct_805B1F6A0 (type: Account)
- acct_8073039B0 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_0019890 (type: Bank)
- bank_002053 (type: Bank)
- bank_002454 (type: Bank)
- bank_002952 (type: Bank)
- bank_003144 (type: Bank)
- bank_004403 (type: Bank)
- bank_006179 (type: Bank)
- bank_010 (type: Bank)
- bank_011107 (type: Bank)
- bank_011296 (type: Bank)
- bank_0113685 (type: Bank)
- bank_011474 (type: Bank)
- bank_0117299 (type: Bank)
- bank_011974 (type: Bank)
- bank_0124284 (type: Bank)
- bank_0130449 (type: Bank)
- bank_013145 (type: Bank)
- bank_0132554 (type: Bank)
- bank_013264 (type: Bank)
- bank_0137196 (type: Bank)
- bank_01420 (type: Bank)
- bank_015723 (type: Bank)
- bank_01665 (type: Bank)
- bank_01674 (type: Bank)
- bank_01688 (type: Bank)
- bank_016991 (type: Bank)
- bank_017327 (type: Bank)
- bank_018819 (type: Bank)
- bank_019329 (type: Bank)
- bank_021258 (type: Bank)
- bank_021611 (type: Bank)
- bank_021940 (type: Bank)
- bank_0219860 (type: Bank)
- bank_0233580 (type: Bank)
- bank_023402 (type: Bank)
- bank_023842 (type: Bank)
- bank_025981 (type: Bank)
- bank_026024 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8132EC860 belongs_to bank_0019890
- acct_80059B040 belongs_to bank_001
- acct_800715B30 belongs_to bank_001
- acct_80183C250 belongs_to bank_002053
- acct_801000980 belongs_to bank_002454
- acct_8016D8A40 belongs_to bank_002952
- acct_802299210 belongs_to bank_003144
- acct_80D0EC480 belongs_to bank_004403
- acct_804ECF070 belongs_to bank_006179
- acct_813A88D40 belongs_to bank_006179
- acct_8002179C0 belongs_to bank_010
- acct_800325D10 belongs_to bank_010
- acct_80057B590 belongs_to bank_010
- acct_8021FBC00 belongs_to bank_011107
- acct_80200C710 belongs_to bank_011296
- acct_806B4BEF0 belongs_to bank_0113685
- acct_80089FC50 belongs_to bank_011474
- acct_80344C710 belongs_to bank_011474
- acct_806FDFB30 belongs_to bank_0117299
- acct_800E938D0 belongs_to bank_011974
- acct_80AFB75C0 belongs_to bank_0124284
- acct_80EAD3B20 belongs_to bank_0124284
- acct_8121F90C0 belongs_to bank_0130449
- acct_80252F5F0 belongs_to bank_013145
- acct_80F36D130 belongs_to bank_0132554
- acct_804E392F0 belongs_to bank_013264
- acct_812179630 belongs_to bank_0137196
- acct_800736020 belongs_to bank_01420
- acct_80F468900 belongs_to bank_015723
- acct_800C09560 belongs_to bank_01665
- acct_8007B3120 belongs_to bank_01674
- acct_80039E8A0 belongs_to bank_01688
- acct_800BE80D0 belongs_to bank_01688
- acct_804676A30 belongs_to bank_016991
- acct_813A934E0 belongs_to bank_017327
- acct_811CB8EA0 belongs_to bank_018819
- acct_8088E0C10 belongs_to bank_019329
- acct_80504F7B0 belongs_to bank_021258
- acct_800FAF960 belongs_to bank_021611
- acct_800C2E840 belongs_to bank_021940
- acct_80AE5ACA0 belongs_to bank_0219860
- acct_8103EC360 belongs_to bank_0233580
- acct_802119A30 belongs_to bank_023402
- acct_8020237A0 belongs_to bank_023842
- acct_805B1F6A0 belongs_to bank_025981
- acct_8073039B0 belongs_to bank_026024
- acct_100428660 belongs_to bank_070
- acct_80F36D130 transfers_to acct_80F36D130 amount: 5707.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8021FBC00 transfers_to acct_8021FBC00 amount: 34234.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8016D8A40 transfers_to acct_8121F90C0 amount: 6978919.36 US Dollar via: Cheque timestamp: 2022/09/01 00:02
- acct_800C09560 transfers_to acct_800C09560 amount: 1764534.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8002179C0 transfers_to acct_80059B040 amount: 383.32 US Dollar via: Cheque timestamp: 2022/09/01 00:02
- acct_80EAD3B20 transfers_to acct_80EAD3B20 amount: 23703.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80059B040 transfers_to acct_80252F5F0 amount: 4945.28 US Dollar via: Wire timestamp: 2022/09/01 00:03
- acct_806B4BEF0 transfers_to acct_806B4BEF0 amount: 46172.77 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_802299210 transfers_to acct_802299210 amount: 8442.19 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_800E938D0 transfers_to acct_800E938D0 amount: 4.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80059B040 transfers_to acct_80252F5F0 amount: 23618.98 US Dollar via: Cheque timestamp: 2022/09/01 00:07
- acct_8002179C0 transfers_to acct_80059B040 amount: 2771.00 US Dollar via: Cash timestamp: 2022/09/01 00:08
- acct_80089FC50 transfers_to acct_80089FC50 amount: 36712.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_800715B30 transfers_to acct_800C09560 amount: 5693.43 US Dollar via: Cheque timestamp: 2022/09/01 00:12
- acct_8088E0C10 transfers_to acct_8088E0C10 amount: 29009.85 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_800736020 transfers_to acct_800736020 amount: 48313.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8016D8A40 transfers_to acct_8121F90C0 amount: 4835414.84 US Dollar via: Cash timestamp: 2022/09/01 00:16
- acct_8132EC860 transfers_to acct_8132EC860 amount: 5.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_800BE80D0 transfers_to acct_800BE80D0 amount: 785865.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80059B040 transfers_to acct_80252F5F0 amount: 43496.04 US Dollar via: ACH timestamp: 2022/09/01 00:16
- acct_811CB8EA0 transfers_to acct_811CB8EA0 amount: 19.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_800C2E840 transfers_to acct_8132EC860 amount: 29.82 US Dollar via: Credit Card timestamp: 2022/09/01 00:18
- acct_800325D10 transfers_to acct_800325D10 amount: 590029.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_812179630 transfers_to acct_812179630 amount: 86643.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_800715B30 transfers_to acct_800C09560 amount: 4140.87 US Dollar via: Cash timestamp: 2022/09/01 00:19
- acct_806FDFB30 transfers_to acct_806FDFB30 amount: 14.09 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_806FDFB30 transfers_to acct_806FDFB30 amount: 1352060.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80059B040 transfers_to acct_80252F5F0 amount: 27061.42 US Dollar via: Credit Card timestamp: 2022/09/01 00:23
- acct_800715B30 transfers_to acct_800715B30 amount: 6.47 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8073039B0 transfers_to acct_8073039B0 amount: 400927.47 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8073039B0 transfers_to acct_8073039B0 amount: 10.89 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_811CB8EA0 transfers_to acct_811CB8EA0 amount: 2518599.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80059B040 transfers_to acct_80252F5F0 amount: 29103.16 US Dollar via: Cash timestamp: 2022/09/01 00:26
- acct_801000980 transfers_to acct_801000980 amount: 33737.15 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8016D8A40 transfers_to acct_80EAD3B20 amount: 399.37 US Dollar via: Wire timestamp: 2022/09/01 00:47
- acct_8016D8A40 transfers_to acct_80EAD3B20 amount: 221.27 US Dollar via: Cheque timestamp: 2022/09/01 00:52
- acct_80D0EC480 transfers_to acct_80D0EC480 amount: 22.68 US Dollar via: Reinvestment timestamp: 2022/09/01 00:59
- acct_813A88D40 transfers_to acct_813A88D40 amount: 243474.45 US Dollar via: Reinvestment timestamp: 2022/09/01 01:04
- acct_802119A30 transfers_to acct_802119A30 amount: 33.44 US Dollar via: Reinvestment timestamp: 2022/09/01 01:23
- acct_80200C710 transfers_to acct_80200C710 amount: 33830.58 US Dollar via: Reinvestment timestamp: 2022/09/01 01:31
- acct_80F468900 transfers_to acct_80F468900 amount: 35128.70 US Dollar via: Reinvestment timestamp: 2022/09/01 02:00
- acct_80344C710 transfers_to acct_80344C710 amount: 11.73 US Dollar via: Reinvestment timestamp: 2022/09/01 02:14
- acct_800715B30 transfers_to acct_802299210 amount: 369.27 US Dollar via: Cheque timestamp: 2022/09/01 02:44
- acct_804676A30 transfers_to acct_804676A30 amount: 3749.67 Euro via: Reinvestment timestamp: 2022/09/01 03:17
- acct_800C2E840 transfers_to acct_8021FBC00 amount: 727.32 US Dollar via: Cheque timestamp: 2022/09/01 03:30
- acct_800C2E840 transfers_to acct_8021FBC00 amount: 1124.43 US Dollar via: Credit Card timestamp: 2022/09/01 03:50
- acct_800BE80D0 transfers_to acct_800BE80D0 amount: 3.11 US Dollar via: Reinvestment timestamp: 2022/09/01 03:57
- acct_800325D10 transfers_to acct_80059B040 amount: 27114.71 US Dollar via: Cheque timestamp: 2022/09/01 04:10
- acct_8002179C0 transfers_to acct_8002179C0 amount: 143629.16 US Dollar via: Reinvestment timestamp: 2022/09/01 04:11
- acct_800325D10 transfers_to acct_80059B040 amount: 19769.90 US Dollar via: ACH timestamp: 2022/09/01 04:25
- acct_800325D10 transfers_to acct_80059B040 amount: 4073.27 US Dollar via: Credit Card timestamp: 2022/09/01 04:28
- acct_800C09560 transfers_to acct_80200C710 amount: 309.38 US Dollar via: Cheque timestamp: 2022/09/01 04:36
- acct_800C2E840 transfers_to acct_805B1F6A0 amount: 614.03 US Dollar via: Credit Card timestamp: 2022/09/01 05:15
- acct_800C2E840 transfers_to acct_805B1F6A0 amount: 740.28 US Dollar via: Cheque timestamp: 2022/09/01 05:24
- acct_80059B040 transfers_to acct_800C09560 amount: 333.01 US Dollar via: Cheque timestamp: 2022/09/01 06:37
- acct_80059B040 transfers_to acct_800C09560 amount: 411.16 US Dollar via: Credit Card timestamp: 2022/09/01 06:45
- acct_100428660 transfers_to acct_813A934E0 amount: 569.76 US Dollar via: Credit Card timestamp: 2022/09/01 07:39
- acct_100428660 transfers_to acct_813A934E0 amount: 214.62 US Dollar via: Cash timestamp: 2022/09/01 07:49
- acct_801000980 transfers_to acct_801000980 amount: 3.33 US Dollar via: Reinvestment timestamp: 2022/09/01 07:50
- acct_100428660 transfers_to acct_813A934E0 amount: 589.09 US Dollar via: Cheque timestamp: 2022/09/01 07:51
- acct_80200C710 transfers_to acct_80200C710 amount: 17.13 US Dollar via: Reinvestment timestamp: 2022/09/01 08:49
- acct_80059B040 transfers_to acct_8007B3120 amount: 198.23 US Dollar via: Cheque timestamp: 2022/09/01 08:56
- acct_804E392F0 transfers_to acct_804E392F0 amount: 16.52 US Dollar via: Reinvestment timestamp: 2022/09/01 08:59
- acct_80504F7B0 transfers_to acct_806B4BEF0 amount: 106.22 US Dollar via: Cheque timestamp: 2022/09/01 09:46
- acct_100428660 transfers_to acct_8007B3120 amount: 1913.76 US Dollar via: Cheque timestamp: 2022/09/01 11:09
- acct_800C2E840 transfers_to acct_8020237A0 amount: 11007.00 US Dollar via: Cheque timestamp: 2022/09/01 11:18
- acct_100428660 transfers_to acct_8007B3120 amount: 4487.74 US Dollar via: Cash timestamp: 2022/09/01 11:24
- acct_80200C710 transfers_to acct_8073039B0 amount: 2073.90 US Dollar via: Credit Card timestamp: 2022/09/01 12:05
- acct_80200C710 transfers_to acct_8073039B0 amount: 891.30 US Dollar via: Cheque timestamp: 2022/09/01 12:14
- acct_800C2E840 transfers_to acct_802119A30 amount: 3696.14 US Dollar via: Cheque timestamp: 2022/09/01 12:21
- acct_800715B30 transfers_to acct_800BE80D0 amount: 101.85 US Dollar via: Credit Card timestamp: 2022/09/01 13:08
- acct_800715B30 transfers_to acct_800BE80D0 amount: 35.84 US Dollar via: Cheque timestamp: 2022/09/01 13:09
- acct_80059B040 transfers_to acct_80059B040 amount: 20.05 US Dollar via: Reinvestment timestamp: 2022/09/01 13:53
- acct_80039E8A0 transfers_to acct_80039E8A0 amount: 10.38 US Dollar via: Reinvestment timestamp: 2022/09/01 13:57
- acct_8021FBC00 transfers_to acct_8021FBC00 amount: 12.30 US Dollar via: Reinvestment timestamp: 2022/09/01 14:37
- acct_80059B040 transfers_to acct_800736020 amount: 26280.31 US Dollar via: Cheque timestamp: 2022/09/01 15:00
- acct_800C2E840 transfers_to acct_812179630 amount: 2368.90 US Dollar via: Credit Card timestamp: 2022/09/01 15:02
- acct_800C2E840 transfers_to acct_812179630 amount: 7518.23 US Dollar via: Cheque timestamp: 2022/09/01 15:08
- acct_80059B040 transfers_to acct_800736020 amount: 15930.31 US Dollar via: ACH timestamp: 2022/09/01 15:13
- acct_80059B040 transfers_to acct_800736020 amount: 40357.03 US Dollar via: Wire timestamp: 2022/09/01 15:21
- acct_80059B040 transfers_to acct_800736020 amount: 9173.74 US Dollar via: Credit Card timestamp: 2022/09/01 15:26
- acct_806B4BEF0 transfers_to acct_80F36D130 amount: 423.63 US Dollar via: Cheque timestamp: 2022/09/01 15:33
- acct_806B4BEF0 transfers_to acct_80F36D130 amount: 28.24 US Dollar via: Wire timestamp: 2022/09/01 15:33
- acct_800C09560 transfers_to acct_8016D8A40 amount: 4122.27 US Dollar via: Cheque timestamp: 2022/09/01 15:40
- acct_806B4BEF0 transfers_to acct_80F36D130 amount: 120.84 US Dollar via: Credit Card timestamp: 2022/09/01 15:50
- acct_800C09560 transfers_to acct_8016D8A40 amount: 14186.78 US Dollar via: Credit Card timestamp: 2022/09/01 15:55
- acct_806B4BEF0 transfers_to acct_80F36D130 amount: 19.94 US Dollar via: ACH timestamp: 2022/09/01 15:55
- acct_8121F90C0 transfers_to acct_8121F90C0 amount: 295874.92 US Dollar via: Reinvestment timestamp: 2022/09/01 16:14
- acct_80057B590 transfers_to acct_800715B30 amount: 68.15 US Dollar via: Cheque timestamp: 2022/09/01 16:30
- acct_80057B590 transfers_to acct_800715B30 amount: 143.53 US Dollar via: ACH timestamp: 2022/09/01 16:50
- acct_802299210 transfers_to acct_802299210 amount: 12.60 US Dollar via: Reinvestment timestamp: 2022/09/01 16:57
- acct_804676A30 transfers_to acct_804676A30 amount: 3.98 Euro via: Reinvestment timestamp: 2022/09/01 16:58
- acct_80059B040 transfers_to acct_800E938D0 amount: 61.12 US Dollar via: Credit Card timestamp: 2022/09/01 17:00
- acct_80059B040 transfers_to acct_800E938D0 amount: 405.70 US Dollar via: Cheque timestamp: 2022/09/01 17:26
- acct_80344C710 transfers_to acct_80344C710 amount: 1694.95 US Dollar via: Reinvestment timestamp: 2022/09/01 17:35
- acct_800715B30 transfers_to acct_80089FC50 amount: 32.20 US Dollar via: Credit Card timestamp: 2022/09/01 18:37
- acct_80059B040 transfers_to acct_80D0EC480 amount: 219.50 US Dollar via: ACH timestamp: 2022/09/01 18:37
- acct_80059B040 transfers_to acct_80D0EC480 amount: 1201.21 US Dollar via: Cheque timestamp: 2022/09/01 18:39
- acct_8103EC360 transfers_to acct_8103EC360 amount: 97024.00 US Dollar via: Reinvestment timestamp: 2022/09/01 18:45
- acct_80059B040 transfers_to acct_80D0EC480 amount: 81.67 US Dollar via: Wire timestamp: 2022/09/01 18:47
- acct_800715B30 transfers_to acct_80089FC50 amount: 37.09 US Dollar via: ACH timestamp: 2022/09/01 18:53
- acct_80059B040 transfers_to acct_80D0EC480 amount: 1415.25 US Dollar via: Cash timestamp: 2022/09/01 18:58
- acct_800C09560 transfers_to acct_804E392F0 amount: 368.54 US Dollar via: Cheque timestamp: 2022/09/01 19:01
- acct_800C09560 transfers_to acct_804E392F0 amount: 248.77 US Dollar via: Cash timestamp: 2022/09/01 19:06
- acct_800C09560 transfers_to acct_800C2E840 amount: 270543.00 US Dollar via: Cheque timestamp: 2022/09/01 19:20
- acct_100428660 transfers_to acct_8016D8A40 amount: 2496.62 US Dollar via: Cheque timestamp: 2022/09/01 19:34
- acct_80D0EC480 transfers_to acct_80D0EC480 amount: 598665.04 US Dollar via: Reinvestment timestamp: 2022/09/01 19:37
- acct_804E392F0 transfers_to acct_804E392F0 amount: 20660.24 US Dollar via: Reinvestment timestamp: 2022/09/01 19:40
- acct_100428660 transfers_to acct_8016D8A40 amount: 292.04 US Dollar via: Credit Card timestamp: 2022/09/01 19:54
- acct_80039E8A0 transfers_to acct_800715B30 amount: 7447.90 US Dollar via: Credit Card timestamp: 2022/09/01 20:02
- acct_80039E8A0 transfers_to acct_800715B30 amount: 10979697.83 US Dollar via: Cheque timestamp: 2022/09/01 20:15
- acct_80039E8A0 transfers_to acct_800715B30 amount: 9061558.22 US Dollar via: ACH timestamp: 2022/09/01 20:24
- acct_80AFB75C0 transfers_to acct_80AFB75C0 amount: 2186.38 US Dollar via: Reinvestment timestamp: 2022/09/01 20:43
- acct_80059B040 transfers_to acct_80059B040 amount: 27058.26 US Dollar via: Reinvestment timestamp: 2022/09/01 21:37
- acct_800C2E840 transfers_to acct_80344C710 amount: 297.60 US Dollar via: Cheque timestamp: 2022/09/01 21:40
- acct_800C2E840 transfers_to acct_80344C710 amount: 215.86 US Dollar via: Credit Card timestamp: 2022/09/01 21:57
- acct_800715B30 transfers_to acct_800715B30 amount: 43728.93 US Dollar via: Reinvestment timestamp: 2022/09/01 22:01
- acct_806B4BEF0 transfers_to acct_80AE5ACA0 amount: 2164.63 US Dollar via: Cheque timestamp: 2022/09/01 22:51
- acct_8020237A0 transfers_to acct_8020237A0 amount: 55949.44 US Dollar via: Reinvestment timestamp: 2022/09/01 23:21
- acct_804ECF070 transfers_to acct_804ECF070 amount: 80262.25 US Dollar via: Reinvestment timestamp: 2022/09/01 23:54
- acct_800C2E840 transfers_to acct_8103EC360 amount: 36.05 US Dollar via: Credit Card timestamp: 2022/09/02 00:29
- acct_800C2E840 transfers_to acct_8021FBC00 amount: 727.32 US Dollar via: Cheque timestamp: 2022/09/02 02:43
- acct_800C2E840 transfers_to acct_8021FBC00 amount: 1124.43 US Dollar via: Credit Card timestamp: 2022/09/02 02:58
- acct_800C2E840 transfers_to acct_812179630 amount: 2368.90 US Dollar via: Credit Card timestamp: 2022/09/02 03:07
- acct_800C2E840 transfers_to acct_812179630 amount: 7518.23 US Dollar via: Cheque timestamp: 2022/09/02 03:11
- acct_8016D8A40 transfers_to acct_8088E0C10 amount: 514.50 US Dollar via: Cheque timestamp: 2022/09/02 03:26
- acct_8016D8A40 transfers_to acct_8088E0C10 amount: 435.25 US Dollar via: Cash timestamp: 2022/09/02 03:26
- acct_800C2E840 transfers_to acct_802119A30 amount: 3696.14 US Dollar via: Cheque timestamp: 2022/09/02 03:42
- acct_800715B30 transfers_to acct_802299210 amount: 369.27 US Dollar via: Cheque timestamp: 2022/09/02 05:27
- acct_806B4BEF0 transfers_to acct_80AE5ACA0 amount: 2164.63 US Dollar via: Cheque timestamp: 2022/09/02 06:09
- acct_8016D8A40 transfers_to acct_80EAD3B20 amount: 399.37 US Dollar via: Wire timestamp: 2022/09/02 06:38
- acct_8016D8A40 transfers_to acct_80EAD3B20 amount: 221.27 US Dollar via: Cheque timestamp: 2022/09/02 06:59
- acct_800C09560 transfers_to acct_806B4BEF0 amount: 3683.26 US Dollar via: Credit Card timestamp: 2022/09/02 07:01
- acct_800C09560 transfers_to acct_806B4BEF0 amount: 22825.23 US Dollar via: Cheque timestamp: 2022/09/02 07:05
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- acct_800715B30 transfers_to acct_80089FC50 amount: 32.20 US Dollar via: Credit Card timestamp: 2022/09/02 07:15
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- acct_80059B040 transfers_to acct_800E938D0 amount: 405.70 US Dollar via: Cheque timestamp: 2022/09/02 07:36
- acct_80059B040 transfers_to acct_800E938D0 amount: 61.12 US Dollar via: Credit Card timestamp: 2022/09/02 07:49
- acct_800C2E840 transfers_to acct_80344C710 amount: 215.86 US Dollar via: Credit Card timestamp: 2022/09/02 08:30
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- acct_800C2E840 transfers_to acct_80344C710 amount: 297.60 US Dollar via: Cheque timestamp: 2022/09/02 08:47
- acct_100428660 transfers_to acct_801000980 amount: 265693.72 US Dollar via: Cash timestamp: 2022/09/02 08:47
- acct_801000980 transfers_to acct_80200C710 amount: 5991.20 US Dollar via: Credit Card timestamp: 2022/09/02 09:06
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- acct_80200C710 transfers_to acct_80200C710 amount: 1477.06 US Dollar via: ACH timestamp: 2022/09/02 10:14
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- acct_800C2E840 transfers_to acct_805B1F6A0 amount: 614.03 US Dollar via: Credit Card timestamp: 2022/09/02 10:56
- acct_80057B590 transfers_to acct_800715B30 amount: 143.53 US Dollar via: ACH timestamp: 2022/09/02 11:00
- acct_80057B590 transfers_to acct_800715B30 amount: 68.15 US Dollar via: Cheque timestamp: 2022/09/02 11:14
- acct_80059B040 transfers_to acct_80D0EC480 amount: 219.50 US Dollar via: ACH timestamp: 2022/09/02 12:07
- acct_80059B040 transfers_to acct_80D0EC480 amount: 1201.21 US Dollar via: Cheque timestamp: 2022/09/02 12:15
- acct_80059B040 transfers_to acct_80D0EC480 amount: 81.67 US Dollar via: Wire timestamp: 2022/09/02 12:17
- acct_80059B040 transfers_to acct_80D0EC480 amount: 1415.25 US Dollar via: Cash timestamp: 2022/09/02 12:21
- acct_80059B040 transfers_to acct_800C09560 amount: 411.16 US Dollar via: Credit Card timestamp: 2022/09/02 12:42
- acct_80059B040 transfers_to acct_800C09560 amount: 333.01 US Dollar via: Cheque timestamp: 2022/09/02 12:48
- acct_800C09560 transfers_to acct_80200C710 amount: 309.38 US Dollar via: Cheque timestamp: 2022/09/02 13:05
- acct_800C09560 transfers_to acct_8016D8A40 amount: 14186.78 US Dollar via: Credit Card timestamp: 2022/09/02 14:44
- acct_800C09560 transfers_to acct_8016D8A40 amount: 4122.27 US Dollar via: Cheque timestamp: 2022/09/02 14:52
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- acct_800715B30 transfers_to acct_800FAF960 amount: 5951.40 US Dollar via: Credit Card timestamp: 2022/09/02 16:18
- acct_800715B30 transfers_to acct_800FAF960 amount: 1443.31 US Dollar via: ACH timestamp: 2022/09/02 16:18
- acct_800715B30 transfers_to acct_800FAF960 amount: 273.30 US Dollar via: Wire timestamp: 2022/09/02 16:20
- acct_800715B30 transfers_to acct_800FAF960 amount: 2483.05 US Dollar via: Cash timestamp: 2022/09/02 16:28
- acct_800715B30 transfers_to acct_800BE80D0 amount: 35.84 US Dollar via: Cheque timestamp: 2022/09/02 16:40
- acct_800715B30 transfers_to acct_800BE80D0 amount: 101.85 US Dollar via: Credit Card timestamp: 2022/09/02 16:51
- acct_80504F7B0 transfers_to acct_806B4BEF0 amount: 106.22 US Dollar via: Cheque timestamp: 2022/09/02 17:25
- acct_100428660 transfers_to acct_8016D8A40 amount: 2496.62 US Dollar via: Cheque timestamp: 2022/09/02 19:00
- acct_100428660 transfers_to acct_813A934E0 amount: 214.62 US Dollar via: Cash timestamp: 2022/09/02 19:01
- acct_100428660 transfers_to acct_8016D8A40 amount: 292.04 US Dollar via: Credit Card timestamp: 2022/09/02 19:10
- acct_100428660 transfers_to acct_813A934E0 amount: 569.76 US Dollar via: Credit Card timestamp: 2022/09/02 19:20
- acct_100428660 transfers_to acct_813A934E0 amount: 589.09 US Dollar via: Cheque timestamp: 2022/09/02 19:27
- acct_80059B040 transfers_to acct_8007B3120 amount: 198.23 US Dollar via: Cheque timestamp: 2022/09/02 21:12
- acct_806B4BEF0 transfers_to acct_80F36D130 amount: 19.94 US Dollar via: ACH timestamp: 2022/09/02 22:09
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- acct_800715B30 transfers_to acct_80AFB75C0 amount: 58.00 US Dollar via: ACH timestamp: 2022/09/02 23:15
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- acct_800C2E840 transfers_to acct_8020237A0 amount: 11007.00 US Dollar via: Cheque timestamp: 2022/09/02 23:32
- acct_800325D10 transfers_to acct_80059B040 amount: 4073.27 US Dollar via: Credit Card timestamp: 2022/09/02 23:32
- acct_800325D10 transfers_to acct_80059B040 amount: 27114.71 US Dollar via: Cheque timestamp: 2022/09/02 23:45
- acct_800325D10 transfers_to acct_80059B040 amount: 19769.90 US Dollar via: ACH timestamp: 2022/09/02 23:59
- acct_800C2E840 transfers_to acct_813A934E0 amount: 15.37 US Dollar via: Credit Card timestamp: 2022/09/03 00:24
- acct_80504F7B0 transfers_to acct_806B4BEF0 amount: 106.22 US Dollar via: Cheque timestamp: 2022/09/03 01:13
- acct_80059B040 transfers_to acct_800C09560 amount: 333.01 US Dollar via: Cheque timestamp: 2022/09/03 02:07
- acct_80059B040 transfers_to acct_800C09560 amount: 411.16 US Dollar via: Credit Card timestamp: 2022/09/03 02:09
- acct_800C2E840 transfers_to acct_80344C710 amount: 215.86 US Dollar via: Credit Card timestamp: 2022/09/03 03:17
- acct_800C2E840 transfers_to acct_80344C710 amount: 297.60 US Dollar via: Cheque timestamp: 2022/09/03 03:20
- acct_800715B30 transfers_to acct_80089FC50 amount: 32.20 US Dollar via: Credit Card timestamp: 2022/09/03 04:09
- acct_800715B30 transfers_to acct_80089FC50 amount: 37.09 US Dollar via: ACH timestamp: 2022/09/03 04:09
- acct_80059B040 transfers_to acct_8007B3120 amount: 198.23 US Dollar via: Cheque timestamp: 2022/09/03 09:23
- acct_80059B040 transfers_to acct_80D0EC480 amount: 1415.25 US Dollar via: Cash timestamp: 2022/09/03 13:45
- acct_80059B040 transfers_to acct_80D0EC480 amount: 1201.21 US Dollar via: Cheque timestamp: 2022/09/03 13:47
- acct_80059B040 transfers_to acct_80D0EC480 amount: 219.50 US Dollar via: ACH timestamp: 2022/09/03 13:49
- acct_80059B040 transfers_to acct_80D0EC480 amount: 81.67 US Dollar via: Wire timestamp: 2022/09/03 13:51
- acct_806B4BEF0 transfers_to acct_80AE5ACA0 amount: 2164.63 US Dollar via: Cheque timestamp: 2022/09/03 17:39
- acct_800C2E840 transfers_to acct_8020237A0 amount: 11007.00 US Dollar via: Cheque timestamp: 2022/09/03 18:01
- acct_800715B30 transfers_to acct_800BE80D0 amount: 35.84 US Dollar via: Cheque timestamp: 2022/09/03 23:33
- acct_800715B30 transfers_to acct_800BE80D0 amount: 101.85 US Dollar via: Credit Card timestamp: 2022/09/03 23:50
- acct_800C2E840 transfers_to acct_8132EC860 amount: 47.45 US Dollar via: Credit Card timestamp: 2022/09/04 00:23
- acct_80059B040 transfers_to acct_800C09560 amount: 333.01 US Dollar via: Cheque timestamp: 2022/09/04 01:10
- acct_80059B040 transfers_to acct_800C09560 amount: 411.16 US Dollar via: Credit Card timestamp: 2022/09/04 01:16
- acct_800C2E840 transfers_to acct_80344C710 amount: 215.86 US Dollar via: Credit Card timestamp: 2022/09/04 03:31
- acct_800C2E840 transfers_to acct_80344C710 amount: 297.60 US Dollar via: Cheque timestamp: 2022/09/04 03:43
- acct_806B4BEF0 transfers_to acct_80AE5ACA0 amount: 2164.63 US Dollar via: Cheque timestamp: 2022/09/04 05:34
- acct_80059B040 transfers_to acct_8007B3120 amount: 198.23 US Dollar via: Cheque timestamp: 2022/09/04 05:41
- acct_80059B040 transfers_to acct_80D0EC480 amount: 1201.21 US Dollar via: Cheque timestamp: 2022/09/04 06:39
- acct_80059B040 transfers_to acct_80D0EC480 amount: 219.50 US Dollar via: ACH timestamp: 2022/09/04 06:42
- acct_80059B040 transfers_to acct_80D0EC480 amount: 81.67 US Dollar via: Wire timestamp: 2022/09/04 06:44
- acct_80059B040 transfers_to acct_80D0EC480 amount: 1415.25 US Dollar via: Cash timestamp: 2022/09/04 06:53
- acct_800C2E840 transfers_to acct_8020237A0 amount: 11007.00 US Dollar via: Cheque timestamp: 2022/09/04 09:53
- acct_800715B30 transfers_to acct_80089FC50 amount: 32.20 US Dollar via: Credit Card timestamp: 2022/09/04 15:09
- acct_800715B30 transfers_to acct_80089FC50 amount: 37.09 US Dollar via: ACH timestamp: 2022/09/04 15:09
- acct_80504F7B0 transfers_to acct_806B4BEF0 amount: 106.22 US Dollar via: Cheque timestamp: 2022/09/04 15:44
- acct_800715B30 transfers_to acct_800BE80D0 amount: 35.84 US Dollar via: Cheque timestamp: 2022/09/04 15:52
- acct_800715B30 transfers_to acct_800BE80D0 amount: 101.85 US Dollar via: Credit Card timestamp: 2022/09/04 15:54
- acct_80059B040 transfers_to acct_80D0EC480 amount: 219.50 US Dollar via: ACH timestamp: 2022/09/05 00:01
- acct_80059B040 transfers_to acct_80D0EC480 amount: 81.67 US Dollar via: Wire timestamp: 2022/09/05 00:14
- acct_80059B040 transfers_to acct_80D0EC480 amount: 1201.21 US Dollar via: Cheque timestamp: 2022/09/05 00:15
- acct_80059B040 transfers_to acct_80D0EC480 amount: 1415.25 US Dollar via: Cash timestamp: 2022/09/05 00:15
- acct_800C2E840 transfers_to acct_8103EC360 amount: 141.69 US Dollar via: Credit Card timestamp: 2022/09/05 00:19
- acct_800C2E840 transfers_to acct_802119A30 amount: 3696.14 US Dollar via: Cheque timestamp: 2022/09/05 00:39
- acct_8016D8A40 transfers_to acct_80EAD3B20 amount: 221.27 US Dollar via: Cheque timestamp: 2022/09/05 01:43
- acct_8016D8A40 transfers_to acct_80EAD3B20 amount: 399.37 US Dollar via: Wire timestamp: 2022/09/05 01:54
- acct_800325D10 transfers_to acct_80059B040 amount: 4073.27 US Dollar via: Credit Card timestamp: 2022/09/05 04:02
- acct_800325D10 transfers_to acct_80059B040 amount: 19769.90 US Dollar via: ACH timestamp: 2022/09/05 04:11
- acct_800325D10 transfers_to acct_80059B040 amount: 27114.71 US Dollar via: Cheque timestamp: 2022/09/05 04:27
- acct_806B4BEF0 transfers_to acct_80AE5ACA0 amount: 2164.63 US Dollar via: Cheque timestamp: 2022/09/05 07:14
- acct_100428660 transfers_to acct_813A934E0 amount: 214.62 US Dollar via: Cash timestamp: 2022/09/05 07:31
- acct_100428660 transfers_to acct_813A934E0 amount: 589.09 US Dollar via: Cheque timestamp: 2022/09/05 07:41
- acct_100428660 transfers_to acct_813A934E0 amount: 569.76 US Dollar via: Credit Card timestamp: 2022/09/05 07:45
- acct_800C09560 transfers_to acct_8016D8A40 amount: 4122.27 US Dollar via: Cheque timestamp: 2022/09/05 09:12
- acct_800C2E840 transfers_to acct_8021FBC00 amount: 727.32 US Dollar via: Cheque timestamp: 2022/09/05 09:15
- acct_800C09560 transfers_to acct_8016D8A40 amount: 14186.78 US Dollar via: Credit Card timestamp: 2022/09/05 09:24
- acct_800C2E840 transfers_to acct_8021FBC00 amount: 1124.43 US Dollar via: Credit Card timestamp: 2022/09/05 09:27
- acct_800C2E840 transfers_to acct_812179630 amount: 7518.23 US Dollar via: Cheque timestamp: 2022/09/05 10:00
- acct_800C2E840 transfers_to acct_812179630 amount: 2368.90 US Dollar via: Credit Card timestamp: 2022/09/05 10:22
- acct_800715B30 transfers_to acct_80089FC50 amount: 37.09 US Dollar via: ACH timestamp: 2022/09/05 10:25
- acct_800715B30 transfers_to acct_80089FC50 amount: 32.20 US Dollar via: Credit Card timestamp: 2022/09/05 10:26
- acct_806B4BEF0 transfers_to acct_80F36D130 amount: 423.63 US Dollar via: Cheque timestamp: 2022/09/05 10:34
- acct_806B4BEF0 transfers_to acct_80F36D130 amount: 120.84 US Dollar via: Credit Card timestamp: 2022/09/05 10:41
- acct_806B4BEF0 transfers_to acct_80F36D130 amount: 28.24 US Dollar via: Wire timestamp: 2022/09/05 10:58
- acct_806B4BEF0 transfers_to acct_80F36D130 amount: 19.94 US Dollar via: ACH timestamp: 2022/09/05 10:59
- acct_800C2E840 transfers_to acct_8020237A0 amount: 11007.00 US Dollar via: Cheque timestamp: 2022/09/05 11:12
- acct_80059B040 transfers_to acct_800C09560 amount: 333.01 US Dollar via: Cheque timestamp: 2022/09/05 11:15
- acct_80059B040 transfers_to acct_800C09560 amount: 411.16 US Dollar via: Credit Card timestamp: 2022/09/05 11:15
- acct_80059B040 transfers_to acct_800E938D0 amount: 405.70 US Dollar via: Cheque timestamp: 2022/09/05 11:39
- acct_80059B040 transfers_to acct_800E938D0 amount: 61.12 US Dollar via: Credit Card timestamp: 2022/09/05 11:47
- acct_100428660 transfers_to acct_8016D8A40 amount: 292.04 US Dollar via: Credit Card timestamp: 2022/09/05 12:16
- acct_100428660 transfers_to acct_8016D8A40 amount: 2496.62 US Dollar via: Cheque timestamp: 2022/09/05 12:22
- acct_800C09560 transfers_to acct_80200C710 amount: 309.38 US Dollar via: Cheque timestamp: 2022/09/05 12:59
- acct_80059B040 transfers_to acct_8007B3120 amount: 198.23 US Dollar via: Cheque timestamp: 2022/09/05 15:01
- acct_800C2E840 transfers_to acct_805B1F6A0 amount: 614.03 US Dollar via: Credit Card timestamp: 2022/09/05 15:32
- acct_800715B30 transfers_to acct_800BE80D0 amount: 35.84 US Dollar via: Cheque timestamp: 2022/09/05 15:40
- acct_800C2E840 transfers_to acct_805B1F6A0 amount: 740.28 US Dollar via: Cheque timestamp: 2022/09/05 15:43
- acct_800715B30 transfers_to acct_800BE80D0 amount: 101.85 US Dollar via: Credit Card timestamp: 2022/09/05 15:49
- acct_800C2E840 transfers_to acct_80344C710 amount: 215.86 US Dollar via: Credit Card timestamp: 2022/09/05 17:33
- acct_800C2E840 transfers_to acct_80344C710 amount: 297.60 US Dollar via: Cheque timestamp: 2022/09/05 17:38
- acct_800715B30 transfers_to acct_802299210 amount: 369.27 US Dollar via: Cheque timestamp: 2022/09/05 18:54
- acct_80504F7B0 transfers_to acct_806B4BEF0 amount: 106.22 US Dollar via: Cheque timestamp: 2022/09/05 20:33
- acct_80057B590 transfers_to acct_800715B30 amount: 143.53 US Dollar via: ACH timestamp: 2022/09/05 23:56
- acct_80057B590 transfers_to acct_800715B30 amount: 68.15 US Dollar via: Cheque timestamp: 2022/09/05 23:57
- acct_800C2E840 transfers_to acct_8020237A0 amount: 11007.00 US Dollar via: Cheque timestamp: 2022/09/06 00:21
- acct_800C2E840 transfers_to acct_8103EC360 amount: 116.40 US Dollar via: Credit Card timestamp: 2022/09/06 00:23
- acct_800C2E840 transfers_to acct_812179630 amount: 7518.23 US Dollar via: Cheque timestamp: 2022/09/06 01:22
- acct_800C2E840 transfers_to acct_812179630 amount: 2368.90 US Dollar via: Credit Card timestamp: 2022/09/06 01:23
- acct_80059B040 transfers_to acct_80D0EC480 amount: 1201.21 US Dollar via: Cheque timestamp: 2022/09/06 01:34
- acct_80059B040 transfers_to acct_80D0EC480 amount: 81.67 US Dollar via: Wire timestamp: 2022/09/06 01:46
- acct_80059B040 transfers_to acct_80D0EC480 amount: 1415.25 US Dollar via: Cash timestamp: 2022/09/06 01:47
- acct_80059B040 transfers_to acct_80D0EC480 amount: 219.50 US Dollar via: ACH timestamp: 2022/09/06 01:57
- acct_800C2E840 transfers_to acct_8021FBC00 amount: 727.32 US Dollar via: Cheque timestamp: 2022/09/06 04:10
- acct_800C2E840 transfers_to acct_8021FBC00 amount: 1124.43 US Dollar via: Credit Card timestamp: 2022/09/06 04:29
- acct_100428660 transfers_to acct_8016D8A40 amount: 2496.62 US Dollar via: Cheque timestamp: 2022/09/06 06:08
- acct_100428660 transfers_to acct_8016D8A40 amount: 292.04 US Dollar via: Credit Card timestamp: 2022/09/06 06:18
- acct_800715B30 transfers_to acct_800BE80D0 amount: 35.84 US Dollar via: Cheque timestamp: 2022/09/06 07:07
- acct_800715B30 transfers_to acct_800BE80D0 amount: 101.85 US Dollar via: Credit Card timestamp: 2022/09/06 07:28
- acct_806B4BEF0 transfers_to acct_80AE5ACA0 amount: 2164.63 US Dollar via: Cheque timestamp: 2022/09/06 08:06
- acct_8016D8A40 transfers_to acct_80EAD3B20 amount: 399.37 US Dollar via: Wire timestamp: 2022/09/06 08:35
- acct_8016D8A40 transfers_to acct_80EAD3B20 amount: 221.27 US Dollar via: Cheque timestamp: 2022/09/06 08:46
- acct_806B4BEF0 transfers_to acct_80F36D130 amount: 120.84 US Dollar via: Credit Card timestamp: 2022/09/06 09:00
- acct_806B4BEF0 transfers_to acct_80F36D130 amount: 423.63 US Dollar via: Cheque timestamp: 2022/09/06 09:01
- acct_806B4BEF0 transfers_to acct_80F36D130 amount: 28.24 US Dollar via: Wire timestamp: 2022/09/06 09:01
- acct_806B4BEF0 transfers_to acct_80F36D130 amount: 19.94 US Dollar via: ACH timestamp: 2022/09/06 09:08
- acct_800C2E840 transfers_to acct_805B1F6A0 amount: 614.03 US Dollar via: Credit Card timestamp: 2022/09/06 13:03
- acct_800C2E840 transfers_to acct_805B1F6A0 amount: 740.28 US Dollar via: Cheque timestamp: 2022/09/06 13:08
- acct_80057B590 transfers_to acct_800715B30 amount: 143.53 US Dollar via: ACH timestamp: 2022/09/06 13:12
- acct_80057B590 transfers_to acct_800715B30 amount: 68.15 US Dollar via: Cheque timestamp: 2022/09/06 13:22
- acct_800325D10 transfers_to acct_80059B040 amount: 27114.71 US Dollar via: Cheque timestamp: 2022/09/06 13:32
- acct_800325D10 transfers_to acct_80059B040 amount: 4073.27 US Dollar via: Credit Card timestamp: 2022/09/06 13:32
- acct_800325D10 transfers_to acct_80059B040 amount: 19769.90 US Dollar via: ACH timestamp: 2022/09/06 13:52
- acct_800C09560 transfers_to acct_80200C710 amount: 309.38 US Dollar via: Cheque timestamp: 2022/09/06 15:56
- acct_80059B040 transfers_to acct_800C09560 amount: 411.16 US Dollar via: Credit Card timestamp: 2022/09/06 18:39
- acct_800715B30 transfers_to acct_80089FC50 amount: 37.09 US Dollar via: ACH timestamp: 2022/09/06 18:47
- acct_80059B040 transfers_to acct_800C09560 amount: 333.01 US Dollar via: Cheque timestamp: 2022/09/06 18:49
- acct_80059B040 transfers_to acct_800E938D0 amount: 61.12 US Dollar via: Credit Card timestamp: 2022/09/06 18:53
- acct_800715B30 transfers_to acct_80089FC50 amount: 32.20 US Dollar via: Credit Card timestamp: 2022/09/06 18:59
- acct_80059B040 transfers_to acct_800E938D0 amount: 405.70 US Dollar via: Cheque timestamp: 2022/09/06 18:59
- acct_800715B30 transfers_to acct_802299210 amount: 369.27 US Dollar via: Cheque timestamp: 2022/09/06 20:54
- acct_80504F7B0 transfers_to acct_806B4BEF0 amount: 106.22 US Dollar via: Cheque timestamp: 2022/09/06 21:13
- acct_800C09560 transfers_to acct_8016D8A40 amount: 14186.78 US Dollar via: Credit Card timestamp: 2022/09/06 21:31
- acct_800C09560 transfers_to acct_8016D8A40 amount: 4122.27 US Dollar via: Cheque timestamp: 2022/09/06 21:59
- acct_800C2E840 transfers_to acct_80344C710 amount: 215.86 US Dollar via: Credit Card timestamp: 2022/09/06 22:08
- acct_800C2E840 transfers_to acct_80344C710 amount: 297.60 US Dollar via: Cheque timestamp: 2022/09/06 22:18
- acct_80059B040 transfers_to acct_8007B3120 amount: 198.23 US Dollar via: Cheque timestamp: 2022/09/06 23:38
- acct_100428660 transfers_to acct_813A934E0 amount: 589.09 US Dollar via: Cheque timestamp: 2022/09/06 23:49
- acct_100428660 transfers_to acct_813A934E0 amount: 569.76 US Dollar via: Credit Card timestamp: 2022/09/06 23:54
- acct_800C2E840 transfers_to acct_802119A30 amount: 3696.14 US Dollar via: Cheque timestamp: 2022/09/06 23:56
- acct_100428660 transfers_to acct_813A934E0 amount: 214.62 US Dollar via: Cash timestamp: 2022/09/06 23:57
- acct_800C2E840 transfers_to acct_811CB8EA0 amount: 9.58 US Dollar via: Credit Card timestamp: 2022/09/07 00:15
- acct_800715B30 transfers_to acct_800BE80D0 amount: 101.85 US Dollar via: Credit Card timestamp: 2022/09/07 03:36
- acct_800C2E840 transfers_to acct_8020237A0 amount: 11007.00 US Dollar via: Cheque timestamp: 2022/09/07 03:39
- acct_800715B30 transfers_to acct_800BE80D0 amount: 35.84 US Dollar via: Cheque timestamp: 2022/09/07 03:44
- acct_800C2E840 transfers_to acct_8021FBC00 amount: 727.32 US Dollar via: Cheque timestamp: 2022/09/07 03:44
- acct_800C2E840 transfers_to acct_8021FBC00 amount: 1124.43 US Dollar via: Credit Card timestamp: 2022/09/07 03:44
- acct_100428660 transfers_to acct_813A934E0 amount: 569.76 US Dollar via: Credit Card timestamp: 2022/09/07 04:01
- acct_100428660 transfers_to acct_813A934E0 amount: 589.09 US Dollar via: Cheque timestamp: 2022/09/07 04:09
- acct_100428660 transfers_to acct_813A934E0 amount: 214.62 US Dollar via: Cash timestamp: 2022/09/07 04:24
- acct_800C09560 transfers_to acct_80200C710 amount: 309.38 US Dollar via: Cheque timestamp: 2022/09/07 05:04
- acct_800325D10 transfers_to acct_80059B040 amount: 4073.27 US Dollar via: Credit Card timestamp: 2022/09/07 05:06
- acct_800325D10 transfers_to acct_80059B040 amount: 27114.71 US Dollar via: Cheque timestamp: 2022/09/07 05:16
- acct_800325D10 transfers_to acct_80059B040 amount: 19769.90 US Dollar via: ACH timestamp: 2022/09/07 05:16
- acct_80059B040 transfers_to acct_80D0EC480 amount: 81.67 US Dollar via: Wire timestamp: 2022/09/07 07:03
- acct_80059B040 transfers_to acct_80D0EC480 amount: 219.50 US Dollar via: ACH timestamp: 2022/09/07 07:04
- acct_80059B040 transfers_to acct_80D0EC480 amount: 1201.21 US Dollar via: Cheque timestamp: 2022/09/07 07:20
- acct_80059B040 transfers_to acct_80D0EC480 amount: 1415.25 US Dollar via: Cash timestamp: 2022/09/07 07:20
- acct_80059B040 transfers_to acct_8007B3120 amount: 198.23 US Dollar via: Cheque timestamp: 2022/09/07 08:11
- acct_80504F7B0 transfers_to acct_806B4BEF0 amount: 106.22 US Dollar via: Cheque timestamp: 2022/09/07 08:15
- acct_80057B590 transfers_to acct_800715B30 amount: 143.53 US Dollar via: ACH timestamp: 2022/09/07 09:35
- acct_80057B590 transfers_to acct_800715B30 amount: 68.15 US Dollar via: Cheque timestamp: 2022/09/07 09:57
- acct_80059B040 transfers_to acct_800E938D0 amount: 61.12 US Dollar via: Credit Card timestamp: 2022/09/07 10:06
- acct_80059B040 transfers_to acct_800E938D0 amount: 405.70 US Dollar via: Cheque timestamp: 2022/09/07 10:22
- acct_800C2E840 transfers_to acct_812179630 amount: 7518.23 US Dollar via: Cheque timestamp: 2022/09/07 15:44
- acct_800C2E840 transfers_to acct_812179630 amount: 2368.90 US Dollar via: Credit Card timestamp: 2022/09/07 15:50
- acct_800C2E840 transfers_to acct_802119A30 amount: 3696.14 US Dollar via: Cheque timestamp: 2022/09/07 15:53
- acct_806B4BEF0 transfers_to acct_80AE5ACA0 amount: 2164.63 US Dollar via: Cheque timestamp: 2022/09/07 16:04
- acct_80059B040 transfers_to acct_800C09560 amount: 333.01 US Dollar via: Cheque timestamp: 2022/09/07 16:13
- acct_80059B040 transfers_to acct_800C09560 amount: 411.16 US Dollar via: Credit Card timestamp: 2022/09/07 16:16
- acct_8016D8A40 transfers_to acct_80EAD3B20 amount: 221.27 US Dollar via: Cheque timestamp: 2022/09/07 17:04
- acct_8016D8A40 transfers_to acct_80EAD3B20 amount: 399.37 US Dollar via: Wire timestamp: 2022/09/07 17:18
- acct_800715B30 transfers_to acct_80089FC50 amount: 32.20 US Dollar via: Credit Card timestamp: 2022/09/07 17:47
- acct_800715B30 transfers_to acct_80089FC50 amount: 37.09 US Dollar via: ACH timestamp: 2022/09/07 17:53
- acct_800C2E840 transfers_to acct_80344C710 amount: 297.60 US Dollar via: Cheque timestamp: 2022/09/07 18:07
- acct_800C2E840 transfers_to acct_80344C710 amount: 215.86 US Dollar via: Credit Card timestamp: 2022/09/07 18:23
- acct_100428660 transfers_to acct_8016D8A40 amount: 292.04 US Dollar via: Credit Card timestamp: 2022/09/07 20:10
- acct_100428660 transfers_to acct_8016D8A40 amount: 2496.62 US Dollar via: Cheque timestamp: 2022/09/07 20:29
- acct_800C2E840 transfers_to acct_805B1F6A0 amount: 614.03 US Dollar via: Credit Card timestamp: 2022/09/07 20:36
- acct_806B4BEF0 transfers_to acct_80F36D130 amount: 28.24 US Dollar via: Wire timestamp: 2022/09/07 20:39
- acct_806B4BEF0 transfers_to acct_80F36D130 amount: 423.63 US Dollar via: Cheque timestamp: 2022/09/07 20:41
- acct_806B4BEF0 transfers_to acct_80F36D130 amount: 120.84 US Dollar via: Credit Card timestamp: 2022/09/07 20:41
- acct_806B4BEF0 transfers_to acct_80F36D130 amount: 19.94 US Dollar via: ACH timestamp: 2022/09/07 20:47
- acct_800C2E840 transfers_to acct_805B1F6A0 amount: 740.28 US Dollar via: Cheque timestamp: 2022/09/07 20:55
- acct_800C09560 transfers_to acct_8016D8A40 amount: 14186.78 US Dollar via: Credit Card timestamp: 2022/09/07 21:03
- acct_800C09560 transfers_to acct_8016D8A40 amount: 4122.27 US Dollar via: Cheque timestamp: 2022/09/07 21:10
- acct_800715B30 transfers_to acct_802299210 amount: 369.27 US Dollar via: Cheque timestamp: 2022/09/07 23:16
- acct_800C2E840 transfers_to acct_806FDFB30 amount: 39.51 US Dollar via: Credit Card timestamp: 2022/09/08 00:08
- acct_800C09560 transfers_to acct_80200C710 amount: 309.38 US Dollar via: Cheque timestamp: 2022/09/08 00:31
- acct_100428660 transfers_to acct_8016D8A40 amount: 292.04 US Dollar via: Credit Card timestamp: 2022/09/08 01:02
- acct_100428660 transfers_to acct_8016D8A40 amount: 2496.62 US Dollar via: Cheque timestamp: 2022/09/08 01:15
- acct_800C09560 transfers_to acct_8016D8A40 amount: 4122.27 US Dollar via: Cheque timestamp: 2022/09/08 02:07
- acct_800C09560 transfers_to acct_8016D8A40 amount: 14186.78 US Dollar via: Credit Card timestamp: 2022/09/08 02:28
- acct_100428660 transfers_to acct_813A934E0 amount: 569.76 US Dollar via: Credit Card timestamp: 2022/09/08 02:34
- acct_800C2E840 transfers_to acct_812179630 amount: 2368.90 US Dollar via: Credit Card timestamp: 2022/09/08 02:43
- acct_800C2E840 transfers_to acct_812179630 amount: 7518.23 US Dollar via: Cheque timestamp: 2022/09/08 02:49
- acct_100428660 transfers_to acct_813A934E0 amount: 214.62 US Dollar via: Cash timestamp: 2022/09/08 02:51
- acct_100428660 transfers_to acct_813A934E0 amount: 589.09 US Dollar via: Cheque timestamp: 2022/09/08 02:53
- acct_800715B30 transfers_to acct_800BE80D0 amount: 101.85 US Dollar via: Credit Card timestamp: 2022/09/08 04:10
- acct_800715B30 transfers_to acct_800BE80D0 amount: 35.84 US Dollar via: Cheque timestamp: 2022/09/08 04:17
- acct_800C2E840 transfers_to acct_80344C710 amount: 297.60 US Dollar via: Cheque timestamp: 2022/09/08 05:39
- acct_800C2E840 transfers_to acct_80344C710 amount: 215.86 US Dollar via: Credit Card timestamp: 2022/09/08 05:45
- acct_80059B040 transfers_to acct_8007B3120 amount: 198.23 US Dollar via: Cheque timestamp: 2022/09/08 06:51
- acct_806B4BEF0 transfers_to acct_80AE5ACA0 amount: 2164.63 US Dollar via: Cheque timestamp: 2022/09/08 07:44
- acct_800715B30 transfers_to acct_802299210 amount: 369.27 US Dollar via: Cheque timestamp: 2022/09/08 07:52
- acct_80059B040 transfers_to acct_80D0EC480 amount: 81.67 US Dollar via: Wire timestamp: 2022/09/08 09:10
- acct_80059B040 transfers_to acct_80D0EC480 amount: 1201.21 US Dollar via: Cheque timestamp: 2022/09/08 09:13
- acct_80059B040 transfers_to acct_80D0EC480 amount: 219.50 US Dollar via: ACH timestamp: 2022/09/08 09:18
- acct_80059B040 transfers_to acct_80D0EC480 amount: 1415.25 US Dollar via: Cash timestamp: 2022/09/08 09:19
- acct_80057B590 transfers_to acct_800715B30 amount: 68.15 US Dollar via: Cheque timestamp: 2022/09/08 10:02
- acct_80057B590 transfers_to acct_800715B30 amount: 143.53 US Dollar via: ACH timestamp: 2022/09/08 10:12
- acct_800C2E840 transfers_to acct_805B1F6A0 amount: 740.28 US Dollar via: Cheque timestamp: 2022/09/08 10:30
- acct_800C2E840 transfers_to acct_805B1F6A0 amount: 614.03 US Dollar via: Credit Card timestamp: 2022/09/08 10:50
- acct_8016D8A40 transfers_to acct_80EAD3B20 amount: 399.37 US Dollar via: Wire timestamp: 2022/09/08 11:08
- acct_8016D8A40 transfers_to acct_80EAD3B20 amount: 221.27 US Dollar via: Cheque timestamp: 2022/09/08 11:25
- acct_800C2E840 transfers_to acct_8020237A0 amount: 11007.00 US Dollar via: Cheque timestamp: 2022/09/08 11:58
- acct_80504F7B0 transfers_to acct_806B4BEF0 amount: 106.22 US Dollar via: Cheque timestamp: 2022/09/08 12:08
- acct_80059B040 transfers_to acct_800C09560 amount: 411.16 US Dollar via: Credit Card timestamp: 2022/09/08 13:01
- acct_800C2E840 transfers_to acct_8021FBC00 amount: 727.32 US Dollar via: Cheque timestamp: 2022/09/08 13:03
- acct_80059B040 transfers_to acct_800C09560 amount: 333.01 US Dollar via: Cheque timestamp: 2022/09/08 13:11
- acct_806B4BEF0 transfers_to acct_80F36D130 amount: 120.84 US Dollar via: Credit Card timestamp: 2022/09/08 13:15
- acct_806B4BEF0 transfers_to acct_80F36D130 amount: 28.24 US Dollar via: Wire timestamp: 2022/09/08 13:15
- acct_800C2E840 transfers_to acct_8021FBC00 amount: 1124.43 US Dollar via: Credit Card timestamp: 2022/09/08 13:21
- acct_806B4BEF0 transfers_to acct_80F36D130 amount: 423.63 US Dollar via: Cheque timestamp: 2022/09/08 13:24
- acct_806B4BEF0 transfers_to acct_80F36D130 amount: 19.94 US Dollar via: ACH timestamp: 2022/09/08 13:25
- acct_800715B30 transfers_to acct_80089FC50 amount: 37.09 US Dollar via: ACH timestamp: 2022/09/08 16:41
- acct_800715B30 transfers_to acct_80089FC50 amount: 32.20 US Dollar via: Credit Card timestamp: 2022/09/08 16:46
- acct_80059B040 transfers_to acct_800E938D0 amount: 405.70 US Dollar via: Cheque timestamp: 2022/09/08 17:02
- acct_80059B040 transfers_to acct_800E938D0 amount: 61.12 US Dollar via: Credit Card timestamp: 2022/09/08 17:20
- acct_800325D10 transfers_to acct_80059B040 amount: 4073.27 US Dollar via: Credit Card timestamp: 2022/09/08 22:13
- acct_800325D10 transfers_to acct_80059B040 amount: 27114.71 US Dollar via: Cheque timestamp: 2022/09/08 22:16
- acct_800325D10 transfers_to acct_80059B040 amount: 19769.90 US Dollar via: ACH timestamp: 2022/09/08 22:20
- acct_800C2E840 transfers_to acct_802119A30 amount: 3696.14 US Dollar via: Cheque timestamp: 2022/09/08 22:33
- acct_80059B040 transfers_to acct_800E938D0 amount: 61.12 US Dollar via: Credit Card timestamp: 2022/09/09 00:00
- acct_80059B040 transfers_to acct_80D0EC480 amount: 219.50 US Dollar via: ACH timestamp: 2022/09/09 00:00
- acct_80059B040 transfers_to acct_80D0EC480 amount: 1201.21 US Dollar via: Cheque timestamp: 2022/09/09 00:07
- acct_80059B040 transfers_to acct_80D0EC480 amount: 1415.25 US Dollar via: Cash timestamp: 2022/09/09 00:18
- acct_800C2E840 transfers_to acct_8021FBC00 amount: 727.32 US Dollar via: Cheque timestamp: 2022/09/09 00:19
- acct_800C2E840 transfers_to acct_813A88D40 amount: 291.92 US Dollar via: Credit Card timestamp: 2022/09/09 00:19
- acct_80059B040 transfers_to acct_800E938D0 amount: 405.70 US Dollar via: Cheque timestamp: 2022/09/09 00:23
- acct_800C2E840 transfers_to acct_8021FBC00 amount: 1124.43 US Dollar via: Credit Card timestamp: 2022/09/09 00:23
- acct_80059B040 transfers_to acct_80D0EC480 amount: 81.67 US Dollar via: Wire timestamp: 2022/09/09 00:28
- acct_800715B30 transfers_to acct_80089FC50 amount: 32.20 US Dollar via: Credit Card timestamp: 2022/09/09 02:06
- acct_800715B30 transfers_to acct_80089FC50 amount: 37.09 US Dollar via: ACH timestamp: 2022/09/09 02:07
- acct_806B4BEF0 transfers_to acct_80F36D130 amount: 19.94 US Dollar via: ACH timestamp: 2022/09/09 02:39
- acct_806B4BEF0 transfers_to acct_80F36D130 amount: 28.24 US Dollar via: Wire timestamp: 2022/09/09 02:39
- acct_806B4BEF0 transfers_to acct_80F36D130 amount: 423.63 US Dollar via: Cheque timestamp: 2022/09/09 02:46
- acct_806B4BEF0 transfers_to acct_80F36D130 amount: 120.84 US Dollar via: Credit Card timestamp: 2022/09/09 02:48
- acct_800C09560 transfers_to acct_8016D8A40 amount: 4122.27 US Dollar via: Cheque timestamp: 2022/09/09 04:00
- acct_800715B30 transfers_to acct_802299210 amount: 369.27 US Dollar via: Cheque timestamp: 2022/09/09 04:21
- acct_800C09560 transfers_to acct_8016D8A40 amount: 14186.78 US Dollar via: Credit Card timestamp: 2022/09/09 04:25
- acct_100428660 transfers_to acct_801000980 amount: 309059.81 US Dollar via: Cheque timestamp: 2022/09/09 06:05
- acct_100428660 transfers_to acct_801000980 amount: 265693.72 US Dollar via: Cash timestamp: 2022/09/09 06:10
- acct_800C2E840 transfers_to acct_80344C710 amount: 297.60 US Dollar via: Cheque timestamp: 2022/09/09 07:38
- acct_800C2E840 transfers_to acct_80344C710 amount: 215.86 US Dollar via: Credit Card timestamp: 2022/09/09 07:55
- acct_800C2E840 transfers_to acct_802119A30 amount: 3696.14 US Dollar via: Cheque timestamp: 2022/09/09 09:18
- acct_800715B30 transfers_to acct_800BE80D0 amount: 35.84 US Dollar via: Cheque timestamp: 2022/09/09 09:33
- acct_800715B30 transfers_to acct_800BE80D0 amount: 101.85 US Dollar via: Credit Card timestamp: 2022/09/09 09:58
- acct_80059B040 transfers_to acct_8007B3120 amount: 198.23 US Dollar via: Cheque timestamp: 2022/09/09 13:49
- acct_806B4BEF0 transfers_to acct_80F468900 amount: 5651.26 US Dollar via: Cheque timestamp: 2022/09/09 13:54
- acct_800C2E840 transfers_to acct_8020237A0 amount: 11007.00 US Dollar via: Cheque timestamp: 2022/09/09 13:56
- acct_80059B040 transfers_to acct_800C09560 amount: 411.16 US Dollar via: Credit Card timestamp: 2022/09/09 15:37
- acct_80059B040 transfers_to acct_800C09560 amount: 333.01 US Dollar via: Cheque timestamp: 2022/09/09 15:46
- acct_800325D10 transfers_to acct_80059B040 amount: 19769.90 US Dollar via: ACH timestamp: 2022/09/09 16:03
- acct_800325D10 transfers_to acct_80059B040 amount: 4073.27 US Dollar via: Credit Card timestamp: 2022/09/09 16:15
- acct_800325D10 transfers_to acct_80059B040 amount: 27114.71 US Dollar via: Cheque timestamp: 2022/09/09 16:25
- acct_80504F7B0 transfers_to acct_806B4BEF0 amount: 106.22 US Dollar via: Cheque timestamp: 2022/09/09 16:57
- acct_8016D8A40 transfers_to acct_8088E0C10 amount: 514.50 US Dollar via: Cheque timestamp: 2022/09/09 17:34
- acct_8016D8A40 transfers_to acct_8088E0C10 amount: 435.25 US Dollar via: Cash timestamp: 2022/09/09 17:36
- acct_8016D8A40 transfers_to acct_80EAD3B20 amount: 221.27 US Dollar via: Cheque timestamp: 2022/09/09 18:15
- acct_800C2E840 transfers_to acct_812179630 amount: 2368.90 US Dollar via: Credit Card timestamp: 2022/09/09 18:20
- acct_8016D8A40 transfers_to acct_80EAD3B20 amount: 399.37 US Dollar via: Wire timestamp: 2022/09/09 18:25
- acct_800C2E840 transfers_to acct_812179630 amount: 7518.23 US Dollar via: Cheque timestamp: 2022/09/09 18:29
- acct_806B4BEF0 transfers_to acct_80AE5ACA0 amount: 2164.63 US Dollar via: Cheque timestamp: 2022/09/09 19:01
- acct_800C2E840 transfers_to acct_805B1F6A0 amount: 740.28 US Dollar via: Cheque timestamp: 2022/09/09 19:42
- acct_800C2E840 transfers_to acct_805B1F6A0 amount: 614.03 US Dollar via: Credit Card timestamp: 2022/09/09 19:49
- acct_80057B590 transfers_to acct_800715B30 amount: 68.15 US Dollar via: Cheque timestamp: 2022/09/09 21:16
- acct_80057B590 transfers_to acct_800715B30 amount: 143.53 US Dollar via: ACH timestamp: 2022/09/09 21:28
- acct_100428660 transfers_to acct_813A934E0 amount: 214.62 US Dollar via: Cash timestamp: 2022/09/09 21:35
- acct_100428660 transfers_to acct_813A934E0 amount: 589.09 US Dollar via: Cheque timestamp: 2022/09/09 21:46
- acct_100428660 transfers_to acct_813A934E0 amount: 569.76 US Dollar via: Credit Card timestamp: 2022/09/09 21:52
- acct_100428660 transfers_to acct_8016D8A40 amount: 292.04 US Dollar via: Credit Card timestamp: 2022/09/09 22:32
- acct_100428660 transfers_to acct_8016D8A40 amount: 2496.62 US Dollar via: Cheque timestamp: 2022/09/09 22:45
- acct_800C09560 transfers_to acct_80200C710 amount: 309.38 US Dollar via: Cheque timestamp: 2022/09/09 23:31
- acct_800C2E840 transfers_to acct_804ECF070 amount: 196.75 US Dollar via: Credit Card timestamp: 2022/09/10 00:27
- acct_80059B040 transfers_to acct_8007B3120 amount: 198.23 US Dollar via: Cheque timestamp: 2022/09/10 00:51
- acct_800C2E840 transfers_to acct_80344C710 amount: 297.60 US Dollar via: Cheque timestamp: 2022/09/10 01:06
- acct_800C2E840 transfers_to acct_80344C710 amount: 215.86 US Dollar via: Credit Card timestamp: 2022/09/10 01:18
- acct_80059B040 transfers_to acct_80D0EC480 amount: 1201.21 US Dollar via: Cheque timestamp: 2022/09/10 02:10
- acct_80059B040 transfers_to acct_80D0EC480 amount: 219.50 US Dollar via: ACH timestamp: 2022/09/10 02:14
- acct_80059B040 transfers_to acct_80D0EC480 amount: 1415.25 US Dollar via: Cash timestamp: 2022/09/10 02:25
- acct_80059B040 transfers_to acct_80D0EC480 amount: 81.67 US Dollar via: Wire timestamp: 2022/09/10 02:26
- acct_800C2E840 transfers_to acct_8020237A0 amount: 11007.00 US Dollar via: Cheque timestamp: 2022/09/10 05:17
- acct_80504F7B0 transfers_to acct_806B4BEF0 amount: 106.22 US Dollar via: Cheque timestamp: 2022/09/10 07:28
- acct_806B4BEF0 transfers_to acct_80AE5ACA0 amount: 2164.63 US Dollar via: Cheque timestamp: 2022/09/10 08:11
- acct_80059B040 transfers_to acct_800C09560 amount: 333.01 US Dollar via: Cheque timestamp: 2022/09/10 16:43
- acct_80059B040 transfers_to acct_800C09560 amount: 411.16 US Dollar via: Credit Card timestamp: 2022/09/10 16:52
- acct_800715B30 transfers_to acct_80089FC50 amount: 32.20 US Dollar via: Credit Card timestamp: 2022/09/10 19:08
- acct_800715B30 transfers_to acct_80089FC50 amount: 37.09 US Dollar via: ACH timestamp: 2022/09/10 19:13
- acct_800715B30 transfers_to acct_800BE80D0 amount: 101.85 US Dollar via: Credit Card timestamp: 2022/09/10 20:01
- acct_800715B30 transfers_to acct_800BE80D0 amount: 35.84 US Dollar via: Cheque timestamp: 2022/09/10 20:16

SUMMARY STATISTICS:
  Total transactions: 480
  Unique accounts: 47
  Total volume: 43,921,981.50
  Avg transaction: 91,504.13
  Time span: 437 units
  Max out-degree: 95 (node: 001_80059B040)
  Max in-degree: 42 (node: 004403_80D0EC480)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)