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_00994) ===

**Nodes:**
- acct_8006F8BF0 (type: Account)
- acct_800D4A540 (type: Account)
- acct_800776160 (type: Account)
- acct_800547480 (type: Account)
- acct_8103EA910 (type: Account)
- acct_809054880 (type: Account)
- acct_802093C00 (type: Account)
- acct_811D10960 (type: Account)
- acct_80E035B10 (type: Account)
- acct_81292D7E0 (type: Account)
- acct_802AE8B50 (type: Account)
- acct_812929850 (type: Account)
- acct_8003C2BE0 (type: Account)
- acct_801F881A0 (type: Account)
- acct_813A2C1C0 (type: Account)
- acct_813AB6B80 (type: Account)
- acct_806069A10 (type: Account)
- acct_808FAFAA0 (type: Account)
- acct_80058A490 (type: Account)
- acct_8127CDC50 (type: Account)
- acct_81292DA80 (type: Account)
- acct_80E099060 (type: Account)
- acct_80D1FE970 (type: Account)
- acct_80197BBF0 (type: Account)
- acct_801D4A330 (type: Account)
- acct_8004051F0 (type: Account)
- acct_806FC0710 (type: Account)
- acct_80060FC50 (type: Account)
- acct_80BD8B5C0 (type: Account)
- acct_8059273C0 (type: Account)
- acct_81292A490 (type: Account)
- acct_8012CEBA0 (type: Account)
- acct_81338FA60 (type: Account)
- acct_806A361F0 (type: Account)
- acct_80735ED90 (type: Account)
- acct_8008D2460 (type: Account)
- acct_804ECEDA0 (type: Account)
- acct_800CC5530 (type: Account)
- acct_803C83200 (type: Account)
- acct_80F248370 (type: Account)
- acct_8102263E0 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_001047 (type: Bank)
- bank_001412 (type: Bank)
- bank_00220 (type: Bank)
- bank_0024032 (type: Bank)
- bank_0024161 (type: Bank)
- bank_002627 (type: Bank)
- bank_0027564 (type: Bank)
- bank_003242 (type: Bank)
- bank_0047640 (type: Bank)
- bank_006010 (type: Bank)
- bank_00908 (type: Bank)
- bank_010 (type: Bank)
- bank_011107 (type: Bank)
- bank_0113865 (type: Bank)
- bank_011471 (type: Bank)
- bank_0115159 (type: Bank)
- bank_012 (type: Bank)
- bank_01292 (type: Bank)
- bank_0130864 (type: Bank)
- bank_0132923 (type: Bank)
- bank_014077 (type: Bank)
- bank_01467 (type: Bank)
- bank_01588 (type: Bank)
- bank_01601 (type: Bank)
- bank_016031 (type: Bank)
- bank_01674 (type: Bank)
- bank_01729 (type: Bank)
- bank_018511 (type: Bank)
- bank_019535 (type: Bank)
- bank_019729 (type: Bank)
- bank_021258 (type: Bank)
- bank_022164 (type: Bank)
- bank_023537 (type: Bank)
- bank_0235711 (type: Bank)
- bank_0236710 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8006F8BF0 belongs_to bank_001047
- acct_800D4A540 belongs_to bank_001412
- acct_800776160 belongs_to bank_001
- acct_800547480 belongs_to bank_00220
- acct_8103EA910 belongs_to bank_0024032
- acct_809054880 belongs_to bank_0024161
- acct_802093C00 belongs_to bank_002627
- acct_811D10960 belongs_to bank_0027564
- acct_80E035B10 belongs_to bank_003242
- acct_81292D7E0 belongs_to bank_0047640
- acct_802AE8B50 belongs_to bank_006010
- acct_812929850 belongs_to bank_00908
- acct_8003C2BE0 belongs_to bank_010
- acct_801F881A0 belongs_to bank_010
- acct_813A2C1C0 belongs_to bank_011107
- acct_813AB6B80 belongs_to bank_0113865
- acct_806069A10 belongs_to bank_011471
- acct_808FAFAA0 belongs_to bank_0115159
- acct_80058A490 belongs_to bank_01292
- acct_8127CDC50 belongs_to bank_01292
- acct_81292DA80 belongs_to bank_012
- acct_80E099060 belongs_to bank_0130864
- acct_80D1FE970 belongs_to bank_0132923
- acct_80197BBF0 belongs_to bank_014077
- acct_801D4A330 belongs_to bank_01467
- acct_8004051F0 belongs_to bank_01588
- acct_806FC0710 belongs_to bank_01588
- acct_80060FC50 belongs_to bank_01601
- acct_80BD8B5C0 belongs_to bank_016031
- acct_8059273C0 belongs_to bank_01674
- acct_81292A490 belongs_to bank_01674
- acct_8012CEBA0 belongs_to bank_01729
- acct_81338FA60 belongs_to bank_018511
- acct_806A361F0 belongs_to bank_019535
- acct_80735ED90 belongs_to bank_019729
- acct_8008D2460 belongs_to bank_021258
- acct_804ECEDA0 belongs_to bank_021258
- acct_800CC5530 belongs_to bank_022164
- acct_803C83200 belongs_to bank_023537
- acct_80F248370 belongs_to bank_0235711
- acct_8102263E0 belongs_to bank_0236710
- acct_100428660 belongs_to bank_070
- acct_801F881A0 transfers_to acct_801F881A0 amount: 752364.61 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_813A2C1C0 transfers_to acct_813A2C1C0 amount: 133519.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80E099060 transfers_to acct_80E099060 amount: 797.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80E035B10 transfers_to acct_80E035B10 amount: 1181622.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8008D2460 transfers_to acct_8008D2460 amount: 4.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_81292DA80 transfers_to acct_81292DA80 amount: 25565.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_81292DA80 transfers_to acct_81292D7E0 amount: 4924.68 US Dollar via: ACH timestamp: 2022/09/01 00:09
- acct_80058A490 transfers_to acct_8102263E0 amount: 1988.62 US Dollar via: Cheque timestamp: 2022/09/01 00:09
- acct_81292D7E0 transfers_to acct_8008D2460 amount: 75.57 US Dollar via: Credit Card timestamp: 2022/09/01 00:10
- acct_80D1FE970 transfers_to acct_80D1FE970 amount: 212928.37 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_802093C00 transfers_to acct_802093C00 amount: 24.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_813A2C1C0 transfers_to acct_813A2C1C0 amount: 5.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_81292A490 transfers_to acct_806069A10 amount: 2.86 US Dollar via: Credit Card timestamp: 2022/09/01 00:17
- acct_80197BBF0 transfers_to acct_80197BBF0 amount: 256103.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8059273C0 transfers_to acct_8059273C0 amount: 16.47 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8059273C0 transfers_to acct_8059273C0 amount: 1068.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80058A490 transfers_to acct_80058A490 amount: 3.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_801F881A0 transfers_to acct_801F881A0 amount: 23.91 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_800776160 transfers_to acct_800776160 amount: 279719.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_806A361F0 transfers_to acct_806A361F0 amount: 219.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_806069A10 transfers_to acct_806069A10 amount: 249640.89 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80058A490 transfers_to acct_8102263E0 amount: 1148.28 US Dollar via: Credit Card timestamp: 2022/09/01 00:27
- acct_800D4A540 transfers_to acct_800D4A540 amount: 13.15 US Dollar via: Reinvestment timestamp: 2022/09/01 00:54
- acct_8103EA910 transfers_to acct_8103EA910 amount: 105721.52 US Dollar via: Reinvestment timestamp: 2022/09/01 02:51
- acct_8102263E0 transfers_to acct_8102263E0 amount: 5.50 US Dollar via: Reinvestment timestamp: 2022/09/01 03:26
- acct_80E035B10 transfers_to acct_80E035B10 amount: 16.29 US Dollar via: Reinvestment timestamp: 2022/09/01 04:08
- acct_8012CEBA0 transfers_to acct_8012CEBA0 amount: 212647.09 US Dollar via: Reinvestment timestamp: 2022/09/01 04:14
- acct_80058A490 transfers_to acct_80058A490 amount: 6689546.04 US Dollar via: Reinvestment timestamp: 2022/09/01 04:35
- acct_100428660 transfers_to acct_8059273C0 amount: 179.12 US Dollar via: Cash timestamp: 2022/09/01 04:55
- acct_100428660 transfers_to acct_8059273C0 amount: 532.65 US Dollar via: Cheque timestamp: 2022/09/01 04:57
- acct_8003C2BE0 transfers_to acct_8003C2BE0 amount: 19.59 US Dollar via: Reinvestment timestamp: 2022/09/01 05:16
- acct_8008D2460 transfers_to acct_80735ED90 amount: 391.00 US Dollar via: Wire timestamp: 2022/09/01 05:31
- acct_8008D2460 transfers_to acct_80735ED90 amount: 2191.01 US Dollar via: Cheque timestamp: 2022/09/01 05:32
- acct_8008D2460 transfers_to acct_80735ED90 amount: 1347.07 US Dollar via: Cash timestamp: 2022/09/01 05:32
- acct_8008D2460 transfers_to acct_80735ED90 amount: 2693.70 US Dollar via: Credit Card timestamp: 2022/09/01 05:45
- acct_100428660 transfers_to acct_80D1FE970 amount: 997.55 US Dollar via: Credit Card timestamp: 2022/09/01 06:15
- acct_100428660 transfers_to acct_80D1FE970 amount: 697.00 US Dollar via: Cheque timestamp: 2022/09/01 06:23
- acct_8008D2460 transfers_to acct_8008D2460 amount: 10305.55 US Dollar via: Reinvestment timestamp: 2022/09/01 07:49
- acct_81292DA80 transfers_to acct_81292DA80 amount: 16.30 US Dollar via: Reinvestment timestamp: 2022/09/01 08:47
- acct_812929850 transfers_to acct_812929850 amount: 22.38 US Dollar via: Reinvestment timestamp: 2022/09/01 09:01
- acct_803C83200 transfers_to acct_803C83200 amount: 260843.52 US Dollar via: Reinvestment timestamp: 2022/09/01 10:03
- acct_100428660 transfers_to acct_809054880 amount: 28.86 US Dollar via: Cheque timestamp: 2022/09/01 10:06
- acct_100428660 transfers_to acct_809054880 amount: 20.42 US Dollar via: Credit Card timestamp: 2022/09/01 10:18
- acct_800547480 transfers_to acct_80197BBF0 amount: 5373.43 US Dollar via: Cheque timestamp: 2022/09/01 10:18
- acct_800547480 transfers_to acct_80197BBF0 amount: 1691.05 US Dollar via: Credit Card timestamp: 2022/09/01 10:19
- acct_800547480 transfers_to acct_80197BBF0 amount: 141.58 US Dollar via: Cash timestamp: 2022/09/01 10:22
- acct_8003C2BE0 transfers_to acct_806FC0710 amount: 0.60 US Dollar via: ACH timestamp: 2022/09/01 11:00
- acct_8003C2BE0 transfers_to acct_806FC0710 amount: 75.14 US Dollar via: Cheque timestamp: 2022/09/01 11:17
- acct_8003C2BE0 transfers_to acct_806FC0710 amount: 24.28 US Dollar via: Cash timestamp: 2022/09/01 11:27
- acct_813AB6B80 transfers_to acct_813AB6B80 amount: 8.57 US Dollar via: Reinvestment timestamp: 2022/09/01 11:31
- acct_800776160 transfers_to acct_800CC5530 amount: 158.81 US Dollar via: Cheque timestamp: 2022/09/01 11:42
- acct_800776160 transfers_to acct_800CC5530 amount: 150.17 US Dollar via: Credit Card timestamp: 2022/09/01 11:52
- acct_80F248370 transfers_to acct_80F248370 amount: 14.85 US Dollar via: Reinvestment timestamp: 2022/09/01 12:53
- acct_80060FC50 transfers_to acct_80060FC50 amount: 8.11 US Dollar via: Reinvestment timestamp: 2022/09/01 12:57
- acct_8008D2460 transfers_to acct_813AB6B80 amount: 18413.62 US Dollar via: Cheque timestamp: 2022/09/01 13:07
- acct_8008D2460 transfers_to acct_813AB6B80 amount: 3804.40 US Dollar via: Credit Card timestamp: 2022/09/01 13:29
- acct_80D1FE970 transfers_to acct_813A2C1C0 amount: 163.92 US Dollar via: Credit Card timestamp: 2022/09/01 13:43
- acct_80D1FE970 transfers_to acct_813A2C1C0 amount: 49.95 US Dollar via: Cheque timestamp: 2022/09/01 13:59
- acct_80E099060 transfers_to acct_80E099060 amount: 18.97 US Dollar via: Reinvestment timestamp: 2022/09/01 14:14
- acct_809054880 transfers_to acct_809054880 amount: 20.54 US Dollar via: Reinvestment timestamp: 2022/09/01 14:52
- acct_80735ED90 transfers_to acct_80735ED90 amount: 1331.00 US Dollar via: Reinvestment timestamp: 2022/09/01 14:56
- acct_800547480 transfers_to acct_8008D2460 amount: 539.92 US Dollar via: ACH timestamp: 2022/09/01 14:57
- acct_800547480 transfers_to acct_8008D2460 amount: 191.00 US Dollar via: Cheque timestamp: 2022/09/01 14:59
- acct_8008D2460 transfers_to acct_800CC5530 amount: 33966.80 US Dollar via: Wire timestamp: 2022/09/01 15:07
- acct_8008D2460 transfers_to acct_800CC5530 amount: 432727.59 US Dollar via: Cheque timestamp: 2022/09/01 15:23
- acct_8008D2460 transfers_to acct_800CC5530 amount: 14038.68 US Dollar via: Credit Card timestamp: 2022/09/01 15:24
- acct_8008D2460 transfers_to acct_800CC5530 amount: 1229178.91 US Dollar via: Cash timestamp: 2022/09/01 15:27
- acct_8103EA910 transfers_to acct_813AB6B80 amount: 18555.47 US Dollar via: Cheque timestamp: 2022/09/01 16:02
- acct_8008D2460 transfers_to acct_8102263E0 amount: 16479.63 US Dollar via: Cheque timestamp: 2022/09/01 16:08
- acct_8008D2460 transfers_to acct_8102263E0 amount: 10778.16 US Dollar via: Credit Card timestamp: 2022/09/01 16:10
- acct_80F248370 transfers_to acct_80F248370 amount: 176093.27 US Dollar via: Reinvestment timestamp: 2022/09/01 16:26
- acct_8003C2BE0 transfers_to acct_8006F8BF0 amount: 402.81 US Dollar via: Cheque timestamp: 2022/09/01 16:31
- acct_8003C2BE0 transfers_to acct_800D4A540 amount: 8169.49 US Dollar via: Credit Card timestamp: 2022/09/01 16:35
- acct_8003C2BE0 transfers_to acct_800D4A540 amount: 1567.13 US Dollar via: Cheque timestamp: 2022/09/01 16:42
- acct_8003C2BE0 transfers_to acct_8006F8BF0 amount: 1472.27 US Dollar via: Credit Card timestamp: 2022/09/01 16:55
- acct_100428660 transfers_to acct_8003C2BE0 amount: 1202.87 US Dollar via: Cheque timestamp: 2022/09/01 17:43
- acct_802093C00 transfers_to acct_802093C00 amount: 553373.84 US Dollar via: Reinvestment timestamp: 2022/09/01 17:52
- acct_100428660 transfers_to acct_8003C2BE0 amount: 837.11 US Dollar via: Credit Card timestamp: 2022/09/01 17:58
- acct_8006F8BF0 transfers_to acct_8006F8BF0 amount: 1361.68 US Dollar via: Reinvestment timestamp: 2022/09/01 18:23
- acct_800CC5530 transfers_to acct_80E035B10 amount: 1750.73 US Dollar via: Credit Card timestamp: 2022/09/01 18:38
- acct_800CC5530 transfers_to acct_80E035B10 amount: 3391.44 US Dollar via: Cheque timestamp: 2022/09/01 18:41
- acct_806A361F0 transfers_to acct_806A361F0 amount: 22.41 US Dollar via: Reinvestment timestamp: 2022/09/01 18:48
- acct_813AB6B80 transfers_to acct_813AB6B80 amount: 52615.04 US Dollar via: Reinvestment timestamp: 2022/09/01 18:56
- acct_100428660 transfers_to acct_811D10960 amount: 44994.46 US Dollar via: Cheque timestamp: 2022/09/01 19:01
- acct_800547480 transfers_to acct_803C83200 amount: 2482.50 US Dollar via: Credit Card timestamp: 2022/09/01 19:11
- acct_100428660 transfers_to acct_811D10960 amount: 3252.30 US Dollar via: Credit Card timestamp: 2022/09/01 19:13
- acct_100428660 transfers_to acct_811D10960 amount: 30539.77 US Dollar via: Cash timestamp: 2022/09/01 19:19
- acct_800547480 transfers_to acct_803C83200 amount: 1305.44 US Dollar via: Cheque timestamp: 2022/09/01 19:21
- acct_8004051F0 transfers_to acct_800547480 amount: 16326.10 US Dollar via: Cheque timestamp: 2022/09/01 19:28
- acct_80735ED90 transfers_to acct_80735ED90 amount: 9.50 US Dollar via: Reinvestment timestamp: 2022/09/01 19:44
- acct_800547480 transfers_to acct_800547480 amount: 108973.20 US Dollar via: Reinvestment timestamp: 2022/09/01 19:47
- acct_800CC5530 transfers_to acct_8012CEBA0 amount: 14983.47 US Dollar via: Credit Card timestamp: 2022/09/01 20:01
- acct_809054880 transfers_to acct_809054880 amount: 139043.41 US Dollar via: Reinvestment timestamp: 2022/09/01 20:10
- acct_800CC5530 transfers_to acct_8012CEBA0 amount: 2645.38 US Dollar via: Cheque timestamp: 2022/09/01 20:12
- acct_100428660 transfers_to acct_800547480 amount: 4271.40 US Dollar via: Cheque timestamp: 2022/09/01 20:22
- acct_800CC5530 transfers_to acct_811D10960 amount: 109.68 US Dollar via: Cheque timestamp: 2022/09/01 21:18
- acct_8006F8BF0 transfers_to acct_8006F8BF0 amount: 5.58 US Dollar via: Reinvestment timestamp: 2022/09/01 21:29
- acct_800CC5530 transfers_to acct_811D10960 amount: 120.95 US Dollar via: Credit Card timestamp: 2022/09/01 21:29
- acct_8008D2460 transfers_to acct_80F248370 amount: 1361.89 US Dollar via: Cash timestamp: 2022/09/01 21:34
- acct_8008D2460 transfers_to acct_80F248370 amount: 338.44 US Dollar via: Cheque timestamp: 2022/09/01 21:59
- acct_812929850 transfers_to acct_81292A490 amount: 2582.79 US Dollar via: Cheque timestamp: 2022/09/01 23:08
- acct_806FC0710 transfers_to acct_806FC0710 amount: 11.69 US Dollar via: Reinvestment timestamp: 2022/09/01 23:21
- acct_80BD8B5C0 transfers_to acct_8003C2BE0 amount: 177.44 US Dollar via: Credit Card timestamp: 2022/09/02 00:10
- acct_81292D7E0 transfers_to acct_806069A10 amount: 188.18 US Dollar via: Credit Card timestamp: 2022/09/02 00:17
- acct_81292A490 transfers_to acct_80E099060 amount: 181.08 US Dollar via: Credit Card timestamp: 2022/09/02 00:27
- acct_8003C2BE0 transfers_to acct_800D4A540 amount: 1567.13 US Dollar via: Cheque timestamp: 2022/09/02 00:47
- acct_8003C2BE0 transfers_to acct_800D4A540 amount: 8169.49 US Dollar via: Credit Card timestamp: 2022/09/02 00:55
- acct_100428660 transfers_to acct_804ECEDA0 amount: 7816.46 US Dollar via: Credit Card timestamp: 2022/09/02 01:02
- acct_100428660 transfers_to acct_804ECEDA0 amount: 10059.65 US Dollar via: Cheque timestamp: 2022/09/02 01:11
- acct_100428660 transfers_to acct_804ECEDA0 amount: 1147.21 US Dollar via: Cash timestamp: 2022/09/02 01:13
- acct_800547480 transfers_to acct_80197BBF0 amount: 1691.05 US Dollar via: Credit Card timestamp: 2022/09/02 02:04
- acct_800547480 transfers_to acct_80197BBF0 amount: 141.58 US Dollar via: Cash timestamp: 2022/09/02 02:05
- acct_800547480 transfers_to acct_80197BBF0 amount: 5373.43 US Dollar via: Cheque timestamp: 2022/09/02 02:11
- acct_8008D2460 transfers_to acct_800CC5530 amount: 432727.59 US Dollar via: Cheque timestamp: 2022/09/02 03:03
- acct_8008D2460 transfers_to acct_800CC5530 amount: 1229178.91 US Dollar via: Cash timestamp: 2022/09/02 03:14
- acct_8008D2460 transfers_to acct_800CC5530 amount: 14038.68 US Dollar via: Credit Card timestamp: 2022/09/02 03:15
- acct_8008D2460 transfers_to acct_800CC5530 amount: 33966.80 US Dollar via: Wire timestamp: 2022/09/02 03:19
- acct_8003C2BE0 transfers_to acct_8006F8BF0 amount: 402.81 US Dollar via: Cheque timestamp: 2022/09/02 03:46
- acct_8003C2BE0 transfers_to acct_8006F8BF0 amount: 1472.27 US Dollar via: Credit Card timestamp: 2022/09/02 03:52
- acct_100428660 transfers_to acct_809054880 amount: 28.86 US Dollar via: Cheque timestamp: 2022/09/02 04:02
- acct_800CC5530 transfers_to acct_8012CEBA0 amount: 2645.38 US Dollar via: Cheque timestamp: 2022/09/02 04:15
- acct_100428660 transfers_to acct_809054880 amount: 20.42 US Dollar via: Credit Card timestamp: 2022/09/02 04:20
- acct_800CC5530 transfers_to acct_8012CEBA0 amount: 14983.47 US Dollar via: Credit Card timestamp: 2022/09/02 04:25
- acct_8008D2460 transfers_to acct_8102263E0 amount: 10778.16 US Dollar via: Credit Card timestamp: 2022/09/02 07:36
- acct_8008D2460 transfers_to acct_8102263E0 amount: 16479.63 US Dollar via: Cheque timestamp: 2022/09/02 07:38
- acct_8003C2BE0 transfers_to acct_80060FC50 amount: 5501.96 US Dollar via: Wire timestamp: 2022/09/02 09:32
- acct_8003C2BE0 transfers_to acct_80060FC50 amount: 62500.78 US Dollar via: Cheque timestamp: 2022/09/02 09:46
- acct_8003C2BE0 transfers_to acct_80060FC50 amount: 2719.23 US Dollar via: Credit Card timestamp: 2022/09/02 09:52
- acct_8059273C0 transfers_to acct_80F248370 amount: 37665.21 US Dollar via: Cheque timestamp: 2022/09/02 09:55
- acct_800547480 transfers_to acct_8008D2460 amount: 191.00 US Dollar via: Cheque timestamp: 2022/09/02 10:20
- acct_800547480 transfers_to acct_8008D2460 amount: 539.92 US Dollar via: ACH timestamp: 2022/09/02 10:21
- acct_800CC5530 transfers_to acct_808FAFAA0 amount: 3001366.84 US Dollar via: Cheque timestamp: 2022/09/02 11:44
- acct_800CC5530 transfers_to acct_808FAFAA0 amount: 3138847.83 US Dollar via: Cash timestamp: 2022/09/02 11:48
- acct_800CC5530 transfers_to acct_808FAFAA0 amount: 12694.83 US Dollar via: Credit Card timestamp: 2022/09/02 11:58
- acct_100428660 transfers_to acct_8003C2BE0 amount: 175017.52 US Dollar via: Cheque timestamp: 2022/09/02 12:00
- acct_100428660 transfers_to acct_8003C2BE0 amount: 135606.64 US Dollar via: Cash timestamp: 2022/09/02 12:21
- acct_8008D2460 transfers_to acct_80735ED90 amount: 1347.07 US Dollar via: Cash timestamp: 2022/09/02 12:31
- acct_8008D2460 transfers_to acct_80735ED90 amount: 2693.70 US Dollar via: Credit Card timestamp: 2022/09/02 12:37
- acct_8008D2460 transfers_to acct_80735ED90 amount: 391.00 US Dollar via: Wire timestamp: 2022/09/02 12:50
- acct_8008D2460 transfers_to acct_80735ED90 amount: 2191.01 US Dollar via: Cheque timestamp: 2022/09/02 12:52
- acct_8103EA910 transfers_to acct_813AB6B80 amount: 18555.47 US Dollar via: Cheque timestamp: 2022/09/02 13:45
- acct_8003C2BE0 transfers_to acct_806FC0710 amount: 75.14 US Dollar via: Cheque timestamp: 2022/09/02 14:07
- acct_8003C2BE0 transfers_to acct_806FC0710 amount: 24.28 US Dollar via: Cash timestamp: 2022/09/02 14:11
- acct_8003C2BE0 transfers_to acct_806FC0710 amount: 0.60 US Dollar via: ACH timestamp: 2022/09/02 14:21
- acct_80D1FE970 transfers_to acct_813A2C1C0 amount: 163.92 US Dollar via: Credit Card timestamp: 2022/09/02 15:33
- acct_80D1FE970 transfers_to acct_813A2C1C0 amount: 49.95 US Dollar via: Cheque timestamp: 2022/09/02 15:49
- acct_100428660 transfers_to acct_80D1FE970 amount: 697.00 US Dollar via: Cheque timestamp: 2022/09/02 16:30
- acct_100428660 transfers_to acct_80D1FE970 amount: 997.55 US Dollar via: Credit Card timestamp: 2022/09/02 16:38
- acct_800547480 transfers_to acct_802093C00 amount: 942.47 US Dollar via: Cheque timestamp: 2022/09/02 17:03
- acct_800547480 transfers_to acct_802093C00 amount: 375.16 US Dollar via: ACH timestamp: 2022/09/02 17:07
- acct_8008D2460 transfers_to acct_813AB6B80 amount: 3804.40 US Dollar via: Credit Card timestamp: 2022/09/02 17:18
- acct_8008D2460 transfers_to acct_813AB6B80 amount: 18413.62 US Dollar via: Cheque timestamp: 2022/09/02 17:26
- acct_8008D2460 transfers_to acct_80D1FE970 amount: 6248.92 US Dollar via: Credit Card timestamp: 2022/09/02 18:12
- acct_8008D2460 transfers_to acct_80D1FE970 amount: 9755.18 US Dollar via: Cheque timestamp: 2022/09/02 18:21
- acct_800547480 transfers_to acct_803C83200 amount: 1305.44 US Dollar via: Cheque timestamp: 2022/09/02 19:31
- acct_800547480 transfers_to acct_803C83200 amount: 2482.50 US Dollar via: Credit Card timestamp: 2022/09/02 19:46
- acct_800CC5530 transfers_to acct_80E035B10 amount: 3391.44 US Dollar via: Cheque timestamp: 2022/09/02 20:26
- acct_800CC5530 transfers_to acct_80E035B10 amount: 1750.73 US Dollar via: Credit Card timestamp: 2022/09/02 20:26
- acct_100428660 transfers_to acct_800547480 amount: 4271.40 US Dollar via: Cheque timestamp: 2022/09/02 21:22
- acct_800CC5530 transfers_to acct_811D10960 amount: 109.68 US Dollar via: Cheque timestamp: 2022/09/02 21:30
- acct_800CC5530 transfers_to acct_811D10960 amount: 120.95 US Dollar via: Credit Card timestamp: 2022/09/02 21:37
- acct_800776160 transfers_to acct_800CC5530 amount: 150.17 US Dollar via: Credit Card timestamp: 2022/09/02 21:37
- acct_800776160 transfers_to acct_800CC5530 amount: 158.81 US Dollar via: Cheque timestamp: 2022/09/02 21:53
- acct_8003C2BE0 transfers_to acct_8008D2460 amount: 1434.08 US Dollar via: Cash timestamp: 2022/09/02 23:16
- acct_8003C2BE0 transfers_to acct_8008D2460 amount: 7663.81 US Dollar via: Cheque timestamp: 2022/09/02 23:29
- acct_8003C2BE0 transfers_to acct_8008D2460 amount: 1014.87 US Dollar via: Credit Card timestamp: 2022/09/02 23:29
- acct_8008D2460 transfers_to acct_80F248370 amount: 1361.89 US Dollar via: Cash timestamp: 2022/09/02 23:31
- acct_8008D2460 transfers_to acct_80F248370 amount: 338.44 US Dollar via: Cheque timestamp: 2022/09/02 23:38
- acct_100428660 transfers_to acct_8003C2BE0 amount: 1202.87 US Dollar via: Cheque timestamp: 2022/09/02 23:40
- acct_100428660 transfers_to acct_8003C2BE0 amount: 837.11 US Dollar via: Credit Card timestamp: 2022/09/02 23:45
- acct_81292A490 transfers_to acct_806069A10 amount: 29.04 US Dollar via: Credit Card timestamp: 2022/09/03 00:01
- acct_81292D7E0 transfers_to acct_8008D2460 amount: 127.38 US Dollar via: Credit Card timestamp: 2022/09/03 00:09
- acct_800CC5530 transfers_to acct_811D10960 amount: 109.68 US Dollar via: Cheque timestamp: 2022/09/03 08:44
- acct_800CC5530 transfers_to acct_811D10960 amount: 120.95 US Dollar via: Credit Card timestamp: 2022/09/03 08:45
- acct_8003C2BE0 transfers_to acct_8006F8BF0 amount: 402.81 US Dollar via: Cheque timestamp: 2022/09/03 11:10
- acct_8003C2BE0 transfers_to acct_8006F8BF0 amount: 1472.27 US Dollar via: Credit Card timestamp: 2022/09/03 11:19
- acct_800CC5530 transfers_to acct_8012CEBA0 amount: 2645.38 US Dollar via: Cheque timestamp: 2022/09/03 11:39
- acct_800CC5530 transfers_to acct_8012CEBA0 amount: 14983.47 US Dollar via: Credit Card timestamp: 2022/09/03 11:55
- acct_100428660 transfers_to acct_80D1FE970 amount: 697.00 US Dollar via: Cheque timestamp: 2022/09/03 13:33
- acct_100428660 transfers_to acct_80D1FE970 amount: 997.55 US Dollar via: Credit Card timestamp: 2022/09/03 13:37
- acct_8008D2460 transfers_to acct_8102263E0 amount: 10778.16 US Dollar via: Credit Card timestamp: 2022/09/03 21:45
- acct_8008D2460 transfers_to acct_8102263E0 amount: 16479.63 US Dollar via: Cheque timestamp: 2022/09/03 21:51
- acct_81292D7E0 transfers_to acct_8008D2460 amount: 96.43 US Dollar via: Credit Card timestamp: 2022/09/04 00:10
- acct_81292A490 transfers_to acct_806A361F0 amount: 15.37 US Dollar via: Credit Card timestamp: 2022/09/04 00:15
- acct_800CC5530 transfers_to acct_8012CEBA0 amount: 2645.38 US Dollar via: Cheque timestamp: 2022/09/04 07:36
- acct_800CC5530 transfers_to acct_8012CEBA0 amount: 14983.47 US Dollar via: Credit Card timestamp: 2022/09/04 07:48
- acct_8003C2BE0 transfers_to acct_8006F8BF0 amount: 402.81 US Dollar via: Cheque timestamp: 2022/09/04 08:50
- acct_8003C2BE0 transfers_to acct_8006F8BF0 amount: 1472.27 US Dollar via: Credit Card timestamp: 2022/09/04 08:50
- acct_100428660 transfers_to acct_80D1FE970 amount: 697.00 US Dollar via: Cheque timestamp: 2022/09/04 18:13
- acct_100428660 transfers_to acct_80D1FE970 amount: 997.55 US Dollar via: Credit Card timestamp: 2022/09/04 18:27
- acct_8008D2460 transfers_to acct_8102263E0 amount: 16479.63 US Dollar via: Cheque timestamp: 2022/09/04 19:34
- acct_8008D2460 transfers_to acct_8102263E0 amount: 10778.16 US Dollar via: Credit Card timestamp: 2022/09/04 19:45
- acct_800CC5530 transfers_to acct_811D10960 amount: 109.68 US Dollar via: Cheque timestamp: 2022/09/04 23:47
- acct_800CC5530 transfers_to acct_811D10960 amount: 120.95 US Dollar via: Credit Card timestamp: 2022/09/04 23:57
- acct_81292A490 transfers_to acct_8008D2460 amount: 4.76 US Dollar via: Credit Card timestamp: 2022/09/05 00:00
- acct_81292D7E0 transfers_to acct_804ECEDA0 amount: 3.51 US Dollar via: Credit Card timestamp: 2022/09/05 00:05
- acct_8008D2460 transfers_to acct_80F248370 amount: 1361.89 US Dollar via: Cash timestamp: 2022/09/05 00:31
- acct_800547480 transfers_to acct_803C83200 amount: 2482.50 US Dollar via: Credit Card timestamp: 2022/09/05 00:32
- acct_800547480 transfers_to acct_803C83200 amount: 1305.44 US Dollar via: Cheque timestamp: 2022/09/05 00:50
- acct_8008D2460 transfers_to acct_80F248370 amount: 338.44 US Dollar via: Cheque timestamp: 2022/09/05 00:55
- acct_800CC5530 transfers_to acct_80E035B10 amount: 3391.44 US Dollar via: Cheque timestamp: 2022/09/05 01:17
- acct_800CC5530 transfers_to acct_80E035B10 amount: 1750.73 US Dollar via: Credit Card timestamp: 2022/09/05 01:26
- acct_8008D2460 transfers_to acct_80735ED90 amount: 2191.01 US Dollar via: Cheque timestamp: 2022/09/05 01:38
- acct_8008D2460 transfers_to acct_80735ED90 amount: 1347.07 US Dollar via: Cash timestamp: 2022/09/05 01:54
- acct_8008D2460 transfers_to acct_80735ED90 amount: 391.00 US Dollar via: Wire timestamp: 2022/09/05 01:58
- acct_8008D2460 transfers_to acct_80735ED90 amount: 2693.70 US Dollar via: Credit Card timestamp: 2022/09/05 01:59
- acct_800CC5530 transfers_to acct_811D10960 amount: 109.68 US Dollar via: Cheque timestamp: 2022/09/05 03:08
- acct_800CC5530 transfers_to acct_811D10960 amount: 120.95 US Dollar via: Credit Card timestamp: 2022/09/05 03:22
- acct_80D1FE970 transfers_to acct_813A2C1C0 amount: 163.92 US Dollar via: Credit Card timestamp: 2022/09/05 04:42
- acct_80D1FE970 transfers_to acct_813A2C1C0 amount: 49.95 US Dollar via: Cheque timestamp: 2022/09/05 04:58
- acct_8008D2460 transfers_to acct_8102263E0 amount: 10778.16 US Dollar via: Credit Card timestamp: 2022/09/05 05:03
- acct_8008D2460 transfers_to acct_8102263E0 amount: 16479.63 US Dollar via: Cheque timestamp: 2022/09/05 05:05
- acct_8008D2460 transfers_to acct_800CC5530 amount: 432727.59 US Dollar via: Cheque timestamp: 2022/09/05 07:06
- acct_8008D2460 transfers_to acct_800CC5530 amount: 1229178.91 US Dollar via: Cash timestamp: 2022/09/05 07:12
- acct_8103EA910 transfers_to acct_813AB6B80 amount: 18555.47 US Dollar via: Cheque timestamp: 2022/09/05 07:15
- acct_8008D2460 transfers_to acct_800CC5530 amount: 14038.68 US Dollar via: Credit Card timestamp: 2022/09/05 07:17
- acct_8008D2460 transfers_to acct_800CC5530 amount: 33966.80 US Dollar via: Wire timestamp: 2022/09/05 07:27
- acct_100428660 transfers_to acct_8003C2BE0 amount: 1202.87 US Dollar via: Cheque timestamp: 2022/09/05 08:44
- acct_100428660 transfers_to acct_8003C2BE0 amount: 837.11 US Dollar via: Credit Card timestamp: 2022/09/05 08:46
- acct_100428660 transfers_to acct_80D1FE970 amount: 997.55 US Dollar via: Credit Card timestamp: 2022/09/05 09:10
- acct_100428660 transfers_to acct_80D1FE970 amount: 697.00 US Dollar via: Cheque timestamp: 2022/09/05 09:21
- acct_800CC5530 transfers_to acct_8012CEBA0 amount: 14983.47 US Dollar via: Credit Card timestamp: 2022/09/05 12:30
- acct_800CC5530 transfers_to acct_8012CEBA0 amount: 2645.38 US Dollar via: Cheque timestamp: 2022/09/05 12:59
- acct_8003C2BE0 transfers_to acct_8006F8BF0 amount: 1472.27 US Dollar via: Credit Card timestamp: 2022/09/05 15:44
- acct_8003C2BE0 transfers_to acct_8006F8BF0 amount: 402.81 US Dollar via: Cheque timestamp: 2022/09/05 15:52
- acct_800547480 transfers_to acct_8008D2460 amount: 191.00 US Dollar via: Cheque timestamp: 2022/09/05 17:32
- acct_800547480 transfers_to acct_8008D2460 amount: 539.92 US Dollar via: ACH timestamp: 2022/09/05 17:38
- acct_800776160 transfers_to acct_800CC5530 amount: 150.17 US Dollar via: Credit Card timestamp: 2022/09/05 18:41
- acct_800776160 transfers_to acct_800CC5530 amount: 158.81 US Dollar via: Cheque timestamp: 2022/09/05 18:42
- acct_100428660 transfers_to acct_800547480 amount: 4271.40 US Dollar via: Cheque timestamp: 2022/09/05 20:16
- acct_8003C2BE0 transfers_to acct_800D4A540 amount: 1567.13 US Dollar via: Cheque timestamp: 2022/09/05 20:40
- acct_8003C2BE0 transfers_to acct_800D4A540 amount: 8169.49 US Dollar via: Credit Card timestamp: 2022/09/05 20:47
- acct_800547480 transfers_to acct_80197BBF0 amount: 141.58 US Dollar via: Cash timestamp: 2022/09/05 21:10
- acct_800547480 transfers_to acct_80197BBF0 amount: 1691.05 US Dollar via: Credit Card timestamp: 2022/09/05 21:14
- acct_800547480 transfers_to acct_80197BBF0 amount: 5373.43 US Dollar via: Cheque timestamp: 2022/09/05 21:26
- acct_8008D2460 transfers_to acct_813AB6B80 amount: 18413.62 US Dollar via: Cheque timestamp: 2022/09/05 21:43
- acct_8008D2460 transfers_to acct_813AB6B80 amount: 3804.40 US Dollar via: Credit Card timestamp: 2022/09/05 21:58
- acct_8003C2BE0 transfers_to acct_806FC0710 amount: 75.14 US Dollar via: Cheque timestamp: 2022/09/05 22:30
- acct_100428660 transfers_to acct_809054880 amount: 28.86 US Dollar via: Cheque timestamp: 2022/09/05 22:34
- acct_8003C2BE0 transfers_to acct_806FC0710 amount: 24.28 US Dollar via: Cash timestamp: 2022/09/05 22:48
- acct_8003C2BE0 transfers_to acct_806FC0710 amount: 0.60 US Dollar via: ACH timestamp: 2022/09/05 22:50
- acct_100428660 transfers_to acct_809054880 amount: 20.42 US Dollar via: Credit Card timestamp: 2022/09/05 22:50
- acct_81292A490 transfers_to acct_806069A10 amount: 37.17 US Dollar via: Credit Card timestamp: 2022/09/06 00:03
- acct_81292D7E0 transfers_to acct_809054880 amount: 22.46 US Dollar via: Credit Card timestamp: 2022/09/06 00:16
- acct_8127CDC50 transfers_to acct_813AB6B80 amount: 65.10 US Dollar via: Credit Card timestamp: 2022/09/06 00:21
- acct_8003C2BE0 transfers_to acct_800D4A540 amount: 1567.13 US Dollar via: Cheque timestamp: 2022/09/06 00:32
- acct_100428660 transfers_to acct_8003C2BE0 amount: 1202.87 US Dollar via: Cheque timestamp: 2022/09/06 00:39
- acct_8003C2BE0 transfers_to acct_800D4A540 amount: 8169.49 US Dollar via: Credit Card timestamp: 2022/09/06 00:57
- acct_100428660 transfers_to acct_8003C2BE0 amount: 837.11 US Dollar via: Credit Card timestamp: 2022/09/06 00:57
- acct_8008D2460 transfers_to acct_8102263E0 amount: 10778.16 US Dollar via: Credit Card timestamp: 2022/09/06 02:03
- acct_100428660 transfers_to acct_800547480 amount: 4271.40 US Dollar via: Cheque timestamp: 2022/09/06 02:16
- acct_8008D2460 transfers_to acct_8102263E0 amount: 16479.63 US Dollar via: Cheque timestamp: 2022/09/06 02:21
- acct_800547480 transfers_to acct_80197BBF0 amount: 141.58 US Dollar via: Cash timestamp: 2022/09/06 03:43
- acct_800547480 transfers_to acct_80197BBF0 amount: 1691.05 US Dollar via: Credit Card timestamp: 2022/09/06 03:47
- acct_800547480 transfers_to acct_80197BBF0 amount: 5373.43 US Dollar via: Cheque timestamp: 2022/09/06 03:51
- acct_800776160 transfers_to acct_800CC5530 amount: 150.17 US Dollar via: Credit Card timestamp: 2022/09/06 03:53
- acct_800776160 transfers_to acct_800CC5530 amount: 158.81 US Dollar via: Cheque timestamp: 2022/09/06 03:58
- acct_800CC5530 transfers_to acct_80E035B10 amount: 1750.73 US Dollar via: Credit Card timestamp: 2022/09/06 09:15
- acct_800CC5530 transfers_to acct_80E035B10 amount: 3391.44 US Dollar via: Cheque timestamp: 2022/09/06 09:28
- acct_8003C2BE0 transfers_to acct_8006F8BF0 amount: 1472.27 US Dollar via: Credit Card timestamp: 2022/09/06 11:16
- acct_8003C2BE0 transfers_to acct_8006F8BF0 amount: 402.81 US Dollar via: Cheque timestamp: 2022/09/06 11:19
- acct_8003C2BE0 transfers_to acct_806FC0710 amount: 0.60 US Dollar via: ACH timestamp: 2022/09/06 12:33
- acct_8003C2BE0 transfers_to acct_806FC0710 amount: 24.28 US Dollar via: Cash timestamp: 2022/09/06 12:42
- acct_80D1FE970 transfers_to acct_813A2C1C0 amount: 49.95 US Dollar via: Cheque timestamp: 2022/09/06 12:46
- acct_80D1FE970 transfers_to acct_813A2C1C0 amount: 163.92 US Dollar via: Credit Card timestamp: 2022/09/06 12:51
- acct_8003C2BE0 transfers_to acct_806FC0710 amount: 75.14 US Dollar via: Cheque timestamp: 2022/09/06 12:53
- acct_800547480 transfers_to acct_803C83200 amount: 1305.44 US Dollar via: Cheque timestamp: 2022/09/06 15:34
- acct_8008D2460 transfers_to acct_813AB6B80 amount: 18413.62 US Dollar via: Cheque timestamp: 2022/09/06 15:38
- acct_800547480 transfers_to acct_803C83200 amount: 2482.50 US Dollar via: Credit Card timestamp: 2022/09/06 15:38
- acct_800CC5530 transfers_to acct_8012CEBA0 amount: 2645.38 US Dollar via: Cheque timestamp: 2022/09/06 15:46
- acct_800CC5530 transfers_to acct_8012CEBA0 amount: 14983.47 US Dollar via: Credit Card timestamp: 2022/09/06 15:50
- acct_8008D2460 transfers_to acct_813AB6B80 amount: 3804.40 US Dollar via: Credit Card timestamp: 2022/09/06 15:56
- acct_100428660 transfers_to acct_80D1FE970 amount: 697.00 US Dollar via: Cheque timestamp: 2022/09/06 16:21
- acct_100428660 transfers_to acct_80D1FE970 amount: 997.55 US Dollar via: Credit Card timestamp: 2022/09/06 16:26
- acct_8008D2460 transfers_to acct_80F248370 amount: 1361.89 US Dollar via: Cash timestamp: 2022/09/06 18:03
- acct_100428660 transfers_to acct_809054880 amount: 28.86 US Dollar via: Cheque timestamp: 2022/09/06 18:04
- acct_100428660 transfers_to acct_809054880 amount: 20.42 US Dollar via: Credit Card timestamp: 2022/09/06 18:08
- acct_8008D2460 transfers_to acct_80F248370 amount: 338.44 US Dollar via: Cheque timestamp: 2022/09/06 18:27
- acct_8103EA910 transfers_to acct_813AB6B80 amount: 18555.47 US Dollar via: Cheque timestamp: 2022/09/06 19:29
- acct_800CC5530 transfers_to acct_811D10960 amount: 109.68 US Dollar via: Cheque timestamp: 2022/09/06 20:06
- acct_800CC5530 transfers_to acct_811D10960 amount: 120.95 US Dollar via: Credit Card timestamp: 2022/09/06 20:06
- acct_800547480 transfers_to acct_8008D2460 amount: 191.00 US Dollar via: Cheque timestamp: 2022/09/06 20:24
- acct_800547480 transfers_to acct_8008D2460 amount: 539.92 US Dollar via: ACH timestamp: 2022/09/06 20:27
- acct_8008D2460 transfers_to acct_800CC5530 amount: 33966.80 US Dollar via: Wire timestamp: 2022/09/06 22:40
- acct_8008D2460 transfers_to acct_800CC5530 amount: 432727.59 US Dollar via: Cheque timestamp: 2022/09/06 22:44
- acct_8008D2460 transfers_to acct_800CC5530 amount: 1229178.91 US Dollar via: Cash timestamp: 2022/09/06 22:53
- acct_8008D2460 transfers_to acct_800CC5530 amount: 14038.68 US Dollar via: Credit Card timestamp: 2022/09/06 22:59
- acct_8008D2460 transfers_to acct_80735ED90 amount: 2693.70 US Dollar via: Credit Card timestamp: 2022/09/06 23:00
- acct_8008D2460 transfers_to acct_80735ED90 amount: 391.00 US Dollar via: Wire timestamp: 2022/09/06 23:05
- acct_8008D2460 transfers_to acct_80735ED90 amount: 2191.01 US Dollar via: Cheque timestamp: 2022/09/06 23:14
- acct_8008D2460 transfers_to acct_80735ED90 amount: 1347.07 US Dollar via: Cash timestamp: 2022/09/06 23:20
- acct_8008D2460 transfers_to acct_8102263E0 amount: 10778.16 US Dollar via: Credit Card timestamp: 2022/09/07 00:02
- acct_8008D2460 transfers_to acct_8102263E0 amount: 16479.63 US Dollar via: Cheque timestamp: 2022/09/07 00:03
- acct_81292A490 transfers_to acct_801F881A0 amount: 550.94 US Dollar via: Credit Card timestamp: 2022/09/07 00:16
- acct_81292D7E0 transfers_to acct_806069A10 amount: 5.28 US Dollar via: Credit Card timestamp: 2022/09/07 00:19
- acct_801D4A330 transfers_to acct_80D1FE970 amount: 29.24 US Dollar via: Credit Card timestamp: 2022/09/07 00:28
- acct_800CC5530 transfers_to acct_80E035B10 amount: 1750.73 US Dollar via: Credit Card timestamp: 2022/09/07 00:39
- acct_800CC5530 transfers_to acct_80E035B10 amount: 3391.44 US Dollar via: Cheque timestamp: 2022/09/07 00:47
- acct_8003C2BE0 transfers_to acct_8006F8BF0 amount: 1472.27 US Dollar via: Credit Card timestamp: 2022/09/07 01:31
- acct_8003C2BE0 transfers_to acct_8006F8BF0 amount: 402.81 US Dollar via: Cheque timestamp: 2022/09/07 01:39
- acct_100428660 transfers_to acct_8003C2BE0 amount: 1202.87 US Dollar via: Cheque timestamp: 2022/09/07 02:33
- acct_100428660 transfers_to acct_8003C2BE0 amount: 837.11 US Dollar via: Credit Card timestamp: 2022/09/07 02:56
- acct_800CC5530 transfers_to acct_811D10960 amount: 109.68 US Dollar via: Cheque timestamp: 2022/09/07 05:06
- acct_800CC5530 transfers_to acct_811D10960 amount: 120.95 US Dollar via: Credit Card timestamp: 2022/09/07 05:11
- acct_800547480 transfers_to acct_803C83200 amount: 1305.44 US Dollar via: Cheque timestamp: 2022/09/07 06:45
- acct_800547480 transfers_to acct_803C83200 amount: 2482.50 US Dollar via: Credit Card timestamp: 2022/09/07 06:45
- acct_8008D2460 transfers_to acct_813AB6B80 amount: 18413.62 US Dollar via: Cheque timestamp: 2022/09/07 06:49
- acct_8008D2460 transfers_to acct_813AB6B80 amount: 3804.40 US Dollar via: Credit Card timestamp: 2022/09/07 06:50
- acct_800CC5530 transfers_to acct_8012CEBA0 amount: 14983.47 US Dollar via: Credit Card timestamp: 2022/09/07 10:18
- acct_800CC5530 transfers_to acct_8012CEBA0 amount: 2645.38 US Dollar via: Cheque timestamp: 2022/09/07 10:29
- acct_800547480 transfers_to acct_8008D2460 amount: 191.00 US Dollar via: Cheque timestamp: 2022/09/07 10:34
- acct_800547480 transfers_to acct_8008D2460 amount: 539.92 US Dollar via: ACH timestamp: 2022/09/07 10:49
- acct_100428660 transfers_to acct_800547480 amount: 4271.40 US Dollar via: Cheque timestamp: 2022/09/07 13:48
- acct_800547480 transfers_to acct_80197BBF0 amount: 5373.43 US Dollar via: Cheque timestamp: 2022/09/07 15:07
- acct_800547480 transfers_to acct_80197BBF0 amount: 1691.05 US Dollar via: Credit Card timestamp: 2022/09/07 15:15
- acct_800547480 transfers_to acct_80197BBF0 amount: 141.58 US Dollar via: Cash timestamp: 2022/09/07 15:23
- acct_8008D2460 transfers_to acct_800CC5530 amount: 33966.80 US Dollar via: Wire timestamp: 2022/09/07 16:38
- acct_8008D2460 transfers_to acct_800CC5530 amount: 1229178.91 US Dollar via: Cash timestamp: 2022/09/07 16:44
- acct_8008D2460 transfers_to acct_800CC5530 amount: 14038.68 US Dollar via: Credit Card timestamp: 2022/09/07 16:46
- acct_8008D2460 transfers_to acct_800CC5530 amount: 432727.59 US Dollar via: Cheque timestamp: 2022/09/07 16:52
- acct_8008D2460 transfers_to acct_80F248370 amount: 338.44 US Dollar via: Cheque timestamp: 2022/09/07 17:08
- acct_8008D2460 transfers_to acct_80F248370 amount: 1361.89 US Dollar via: Cash timestamp: 2022/09/07 17:12
- acct_80D1FE970 transfers_to acct_813A2C1C0 amount: 49.95 US Dollar via: Cheque timestamp: 2022/09/07 18:10
- acct_80D1FE970 transfers_to acct_813A2C1C0 amount: 163.92 US Dollar via: Credit Card timestamp: 2022/09/07 18:27
- acct_800776160 transfers_to acct_800CC5530 amount: 158.81 US Dollar via: Cheque timestamp: 2022/09/07 18:32
- acct_800776160 transfers_to acct_800CC5530 amount: 150.17 US Dollar via: Credit Card timestamp: 2022/09/07 18:50
- acct_8008D2460 transfers_to acct_80735ED90 amount: 2191.01 US Dollar via: Cheque timestamp: 2022/09/07 19:02
- acct_8008D2460 transfers_to acct_80735ED90 amount: 2693.70 US Dollar via: Credit Card timestamp: 2022/09/07 19:06
- acct_8008D2460 transfers_to acct_80735ED90 amount: 391.00 US Dollar via: Wire timestamp: 2022/09/07 19:20
- acct_8008D2460 transfers_to acct_80735ED90 amount: 1347.07 US Dollar via: Cash timestamp: 2022/09/07 19:21
- acct_8003C2BE0 transfers_to acct_800D4A540 amount: 1567.13 US Dollar via: Cheque timestamp: 2022/09/07 19:28
- acct_8003C2BE0 transfers_to acct_800D4A540 amount: 8169.49 US Dollar via: Credit Card timestamp: 2022/09/07 19:29
- acct_8003C2BE0 transfers_to acct_806FC0710 amount: 24.28 US Dollar via: Cash timestamp: 2022/09/07 20:44
- acct_8003C2BE0 transfers_to acct_806FC0710 amount: 0.60 US Dollar via: ACH timestamp: 2022/09/07 20:48
- acct_8003C2BE0 transfers_to acct_806FC0710 amount: 75.14 US Dollar via: Cheque timestamp: 2022/09/07 20:55
- acct_8103EA910 transfers_to acct_813AB6B80 amount: 18555.47 US Dollar via: Cheque timestamp: 2022/09/07 21:41
- acct_100428660 transfers_to acct_809054880 amount: 28.86 US Dollar via: Cheque timestamp: 2022/09/07 22:14
- acct_100428660 transfers_to acct_809054880 amount: 20.42 US Dollar via: Credit Card timestamp: 2022/09/07 22:21
- acct_100428660 transfers_to acct_80D1FE970 amount: 997.55 US Dollar via: Credit Card timestamp: 2022/09/07 23:47
- acct_100428660 transfers_to acct_80D1FE970 amount: 697.00 US Dollar via: Cheque timestamp: 2022/09/07 23:59
- acct_80BD8B5C0 transfers_to acct_8003C2BE0 amount: 48.35 US Dollar via: Credit Card timestamp: 2022/09/08 00:02
- acct_81292A490 transfers_to acct_806069A10 amount: 149.48 US Dollar via: Credit Card timestamp: 2022/09/08 00:04
- acct_81292D7E0 transfers_to acct_81338FA60 amount: 17.80 US Dollar via: Credit Card timestamp: 2022/09/08 00:17
- acct_800CC5530 transfers_to acct_8012CEBA0 amount: 2645.38 US Dollar via: Cheque timestamp: 2022/09/08 01:02
- acct_800CC5530 transfers_to acct_8012CEBA0 amount: 14983.47 US Dollar via: Credit Card timestamp: 2022/09/08 01:12
- acct_800CC5530 transfers_to acct_811D10960 amount: 109.68 US Dollar via: Cheque timestamp: 2022/09/08 03:21
- acct_800CC5530 transfers_to acct_811D10960 amount: 120.95 US Dollar via: Credit Card timestamp: 2022/09/08 03:22
- acct_800CC5530 transfers_to acct_80E035B10 amount: 1750.73 US Dollar via: Credit Card timestamp: 2022/09/08 04:31
- acct_800CC5530 transfers_to acct_80E035B10 amount: 3391.44 US Dollar via: Cheque timestamp: 2022/09/08 04:43
- acct_80D1FE970 transfers_to acct_813A2C1C0 amount: 49.95 US Dollar via: Cheque timestamp: 2022/09/08 06:05
- acct_80D1FE970 transfers_to acct_813A2C1C0 amount: 163.92 US Dollar via: Credit Card timestamp: 2022/09/08 06:25
- acct_800547480 transfers_to acct_8008D2460 amount: 191.00 US Dollar via: Cheque timestamp: 2022/09/08 07:03
- acct_800547480 transfers_to acct_8008D2460 amount: 539.92 US Dollar via: ACH timestamp: 2022/09/08 07:12
- acct_8008D2460 transfers_to acct_80735ED90 amount: 2191.01 US Dollar via: Cheque timestamp: 2022/09/08 07:41
- acct_8008D2460 transfers_to acct_80735ED90 amount: 391.00 US Dollar via: Wire timestamp: 2022/09/08 07:55
- acct_8008D2460 transfers_to acct_80735ED90 amount: 1347.07 US Dollar via: Cash timestamp: 2022/09/08 07:58
- acct_8008D2460 transfers_to acct_80735ED90 amount: 2693.70 US Dollar via: Credit Card timestamp: 2022/09/08 07:59
- acct_8008D2460 transfers_to acct_8102263E0 amount: 16479.63 US Dollar via: Cheque timestamp: 2022/09/08 08:42
- acct_8008D2460 transfers_to acct_8102263E0 amount: 10778.16 US Dollar via: Credit Card timestamp: 2022/09/08 08:58
- acct_800547480 transfers_to acct_803C83200 amount: 1305.44 US Dollar via: Cheque timestamp: 2022/09/08 09:36
- acct_800547480 transfers_to acct_803C83200 amount: 2482.50 US Dollar via: Credit Card timestamp: 2022/09/08 09:57
- acct_8008D2460 transfers_to acct_813AB6B80 amount: 18413.62 US Dollar via: Cheque timestamp: 2022/09/08 11:25
- acct_8008D2460 transfers_to acct_813AB6B80 amount: 3804.40 US Dollar via: Credit Card timestamp: 2022/09/08 11:29
- acct_800547480 transfers_to acct_80197BBF0 amount: 1691.05 US Dollar via: Credit Card timestamp: 2022/09/08 11:30
- acct_800547480 transfers_to acct_80197BBF0 amount: 5373.43 US Dollar via: Cheque timestamp: 2022/09/08 11:36
- acct_800547480 transfers_to acct_80197BBF0 amount: 141.58 US Dollar via: Cash timestamp: 2022/09/08 11:49
- acct_100428660 transfers_to acct_800547480 amount: 4271.40 US Dollar via: Cheque timestamp: 2022/09/08 16:02
- acct_800776160 transfers_to acct_800CC5530 amount: 150.17 US Dollar via: Credit Card timestamp: 2022/09/08 16:38
- acct_800776160 transfers_to acct_800CC5530 amount: 158.81 US Dollar via: Cheque timestamp: 2022/09/08 16:43
- acct_8008D2460 transfers_to acct_800CC5530 amount: 33966.80 US Dollar via: Wire timestamp: 2022/09/08 18:09
- acct_8008D2460 transfers_to acct_800CC5530 amount: 14038.68 US Dollar via: Credit Card timestamp: 2022/09/08 18:13
- acct_8008D2460 transfers_to acct_800CC5530 amount: 1229178.91 US Dollar via: Cash timestamp: 2022/09/08 18:13
- acct_8003C2BE0 transfers_to acct_806FC0710 amount: 75.14 US Dollar via: Cheque timestamp: 2022/09/08 18:16
- acct_8003C2BE0 transfers_to acct_806FC0710 amount: 0.60 US Dollar via: ACH timestamp: 2022/09/08 18:16
- acct_8003C2BE0 transfers_to acct_806FC0710 amount: 24.28 US Dollar via: Cash timestamp: 2022/09/08 18:21
- acct_8008D2460 transfers_to acct_800CC5530 amount: 432727.59 US Dollar via: Cheque timestamp: 2022/09/08 18:24
- acct_100428660 transfers_to acct_80D1FE970 amount: 997.55 US Dollar via: Credit Card timestamp: 2022/09/08 19:31
- acct_100428660 transfers_to acct_80D1FE970 amount: 697.00 US Dollar via: Cheque timestamp: 2022/09/08 19:48
- acct_100428660 transfers_to acct_809054880 amount: 20.42 US Dollar via: Credit Card timestamp: 2022/09/08 21:07
- acct_8003C2BE0 transfers_to acct_800D4A540 amount: 1567.13 US Dollar via: Cheque timestamp: 2022/09/08 21:11
- acct_8003C2BE0 transfers_to acct_800D4A540 amount: 8169.49 US Dollar via: Credit Card timestamp: 2022/09/08 21:16
- acct_8103EA910 transfers_to acct_813AB6B80 amount: 18555.47 US Dollar via: Cheque timestamp: 2022/09/08 21:22
- acct_100428660 transfers_to acct_809054880 amount: 28.86 US Dollar via: Cheque timestamp: 2022/09/08 21:22
- acct_8008D2460 transfers_to acct_80F248370 amount: 338.44 US Dollar via: Cheque timestamp: 2022/09/08 21:55
- acct_8008D2460 transfers_to acct_80F248370 amount: 1361.89 US Dollar via: Cash timestamp: 2022/09/08 21:55
- acct_8003C2BE0 transfers_to acct_8006F8BF0 amount: 1472.27 US Dollar via: Credit Card timestamp: 2022/09/08 22:48
- acct_8003C2BE0 transfers_to acct_8006F8BF0 amount: 402.81 US Dollar via: Cheque timestamp: 2022/09/08 22:51
- acct_100428660 transfers_to acct_8003C2BE0 amount: 1202.87 US Dollar via: Cheque timestamp: 2022/09/08 23:44
- acct_100428660 transfers_to acct_8003C2BE0 amount: 837.11 US Dollar via: Credit Card timestamp: 2022/09/08 23:48
- acct_81292A490 transfers_to acct_806069A10 amount: 1.52 US Dollar via: Credit Card timestamp: 2022/09/09 00:01
- acct_81292D7E0 transfers_to acct_806069A10 amount: 43.41 US Dollar via: Credit Card timestamp: 2022/09/09 00:09
- acct_8003C2BE0 transfers_to acct_8006F8BF0 amount: 1472.27 US Dollar via: Credit Card timestamp: 2022/09/09 02:13
- acct_8003C2BE0 transfers_to acct_8006F8BF0 amount: 402.81 US Dollar via: Cheque timestamp: 2022/09/09 02:29
- acct_8003C2BE0 transfers_to acct_800D4A540 amount: 8169.49 US Dollar via: Credit Card timestamp: 2022/09/09 02:32
- acct_8003C2BE0 transfers_to acct_800D4A540 amount: 1567.13 US Dollar via: Cheque timestamp: 2022/09/09 02:52
- acct_8003C2BE0 transfers_to acct_80060FC50 amount: 5501.96 US Dollar via: Wire timestamp: 2022/09/09 03:54
- acct_8003C2BE0 transfers_to acct_80060FC50 amount: 62500.78 US Dollar via: Cheque timestamp: 2022/09/09 03:58
- acct_8003C2BE0 transfers_to acct_80060FC50 amount: 2719.23 US Dollar via: Credit Card timestamp: 2022/09/09 03:58
- acct_8008D2460 transfers_to acct_800CC5530 amount: 1229178.91 US Dollar via: Cash timestamp: 2022/09/09 05:14
- acct_8008D2460 transfers_to acct_800CC5530 amount: 14038.68 US Dollar via: Credit Card timestamp: 2022/09/09 05:24
- acct_8008D2460 transfers_to acct_800CC5530 amount: 432727.59 US Dollar via: Cheque timestamp: 2022/09/09 05:28
- acct_8008D2460 transfers_to acct_800CC5530 amount: 33966.80 US Dollar via: Wire timestamp: 2022/09/09 05:28
- acct_800776160 transfers_to acct_800CC5530 amount: 158.81 US Dollar via: Cheque timestamp: 2022/09/09 05:45
- acct_800776160 transfers_to acct_800CC5530 amount: 150.17 US Dollar via: Credit Card timestamp: 2022/09/09 05:49
- acct_800CC5530 transfers_to acct_808FAFAA0 amount: 3001366.84 US Dollar via: Cheque timestamp: 2022/09/09 07:30
- acct_800CC5530 transfers_to acct_808FAFAA0 amount: 3138847.83 US Dollar via: Cash timestamp: 2022/09/09 07:53
- acct_800CC5530 transfers_to acct_808FAFAA0 amount: 12694.83 US Dollar via: Credit Card timestamp: 2022/09/09 07:55
- acct_8008D2460 transfers_to acct_813AB6B80 amount: 18413.62 US Dollar via: Cheque timestamp: 2022/09/09 08:34
- acct_8008D2460 transfers_to acct_813AB6B80 amount: 3804.40 US Dollar via: Credit Card timestamp: 2022/09/09 08:42
- acct_800CC5530 transfers_to acct_8012CEBA0 amount: 2645.38 US Dollar via: Cheque timestamp: 2022/09/09 09:31
- acct_800CC5530 transfers_to acct_8012CEBA0 amount: 14983.47 US Dollar via: Credit Card timestamp: 2022/09/09 09:32
- acct_100428660 transfers_to acct_8003C2BE0 amount: 175017.52 US Dollar via: Cheque timestamp: 2022/09/09 09:46
- acct_100428660 transfers_to acct_8003C2BE0 amount: 135606.64 US Dollar via: Cash timestamp: 2022/09/09 09:47
- acct_8059273C0 transfers_to acct_80F248370 amount: 37665.21 US Dollar via: Cheque timestamp: 2022/09/09 10:02
- acct_100428660 transfers_to acct_8003C2BE0 amount: 1202.87 US Dollar via: Cheque timestamp: 2022/09/09 10:24
- acct_100428660 transfers_to acct_8003C2BE0 amount: 837.11 US Dollar via: Credit Card timestamp: 2022/09/09 10:29
- acct_800CC5530 transfers_to acct_811D10960 amount: 120.95 US Dollar via: Credit Card timestamp: 2022/09/09 10:39
- acct_800CC5530 transfers_to acct_811D10960 amount: 109.68 US Dollar via: Cheque timestamp: 2022/09/09 10:47
- acct_8008D2460 transfers_to acct_80F248370 amount: 1361.89 US Dollar via: Cash timestamp: 2022/09/09 11:32
- acct_8008D2460 transfers_to acct_80F248370 amount: 338.44 US Dollar via: Cheque timestamp: 2022/09/09 11:57
- acct_100428660 transfers_to acct_80D1FE970 amount: 697.00 US Dollar via: Cheque timestamp: 2022/09/09 12:37
- acct_100428660 transfers_to acct_80D1FE970 amount: 997.55 US Dollar via: Credit Card timestamp: 2022/09/09 12:51
- acct_800547480 transfers_to acct_8008D2460 amount: 539.92 US Dollar via: ACH timestamp: 2022/09/09 13:15
- acct_800547480 transfers_to acct_8008D2460 amount: 191.00 US Dollar via: Cheque timestamp: 2022/09/09 13:26
- acct_8008D2460 transfers_to acct_80735ED90 amount: 2693.70 US Dollar via: Credit Card timestamp: 2022/09/09 15:13
- acct_8008D2460 transfers_to acct_80735ED90 amount: 2191.01 US Dollar via: Cheque timestamp: 2022/09/09 15:14
- acct_8008D2460 transfers_to acct_80735ED90 amount: 391.00 US Dollar via: Wire timestamp: 2022/09/09 15:17
- acct_8008D2460 transfers_to acct_80735ED90 amount: 1347.07 US Dollar via: Cash timestamp: 2022/09/09 15:22
- acct_800547480 transfers_to acct_80197BBF0 amount: 1691.05 US Dollar via: Credit Card timestamp: 2022/09/09 18:03
- acct_800547480 transfers_to acct_80197BBF0 amount: 141.58 US Dollar via: Cash timestamp: 2022/09/09 18:03
- acct_800547480 transfers_to acct_80197BBF0 amount: 5373.43 US Dollar via: Cheque timestamp: 2022/09/09 18:13
- acct_100428660 transfers_to acct_809054880 amount: 20.42 US Dollar via: Credit Card timestamp: 2022/09/09 19:44
- acct_100428660 transfers_to acct_809054880 amount: 28.86 US Dollar via: Cheque timestamp: 2022/09/09 19:48
- acct_8003C2BE0 transfers_to acct_806FC0710 amount: 0.60 US Dollar via: ACH timestamp: 2022/09/09 20:36
- acct_100428660 transfers_to acct_800547480 amount: 4271.40 US Dollar via: Cheque timestamp: 2022/09/09 20:39
- acct_8003C2BE0 transfers_to acct_806FC0710 amount: 24.28 US Dollar via: Cash timestamp: 2022/09/09 20:41
- acct_80D1FE970 transfers_to acct_813A2C1C0 amount: 49.95 US Dollar via: Cheque timestamp: 2022/09/09 20:44
- acct_8003C2BE0 transfers_to acct_806FC0710 amount: 75.14 US Dollar via: Cheque timestamp: 2022/09/09 20:46
- acct_80D1FE970 transfers_to acct_813A2C1C0 amount: 163.92 US Dollar via: Credit Card timestamp: 2022/09/09 20:51
- acct_800CC5530 transfers_to acct_80E035B10 amount: 1750.73 US Dollar via: Credit Card timestamp: 2022/09/09 21:07
- acct_800CC5530 transfers_to acct_80E035B10 amount: 3391.44 US Dollar via: Cheque timestamp: 2022/09/09 21:28
- acct_8103EA910 transfers_to acct_813AB6B80 amount: 18555.47 US Dollar via: Cheque timestamp: 2022/09/09 21:57
- acct_800547480 transfers_to acct_802093C00 amount: 942.47 US Dollar via: Cheque timestamp: 2022/09/09 23:00
- acct_800547480 transfers_to acct_802093C00 amount: 375.16 US Dollar via: ACH timestamp: 2022/09/09 23:01
- acct_800547480 transfers_to acct_803C83200 amount: 1305.44 US Dollar via: Cheque timestamp: 2022/09/09 23:05
- acct_8008D2460 transfers_to acct_8102263E0 amount: 10778.16 US Dollar via: Credit Card timestamp: 2022/09/09 23:17
- acct_800547480 transfers_to acct_803C83200 amount: 2482.50 US Dollar via: Credit Card timestamp: 2022/09/09 23:20
- acct_8008D2460 transfers_to acct_8102263E0 amount: 16479.63 US Dollar via: Cheque timestamp: 2022/09/09 23:27
- acct_81292A490 transfers_to acct_806069A10 amount: 36.66 US Dollar via: Credit Card timestamp: 2022/09/10 00:00
- acct_802AE8B50 transfers_to acct_800547480 amount: 19.99 US Dollar via: Credit Card timestamp: 2022/09/10 00:03
- acct_81292D7E0 transfers_to acct_806069A10 amount: 5.17 US Dollar via: Credit Card timestamp: 2022/09/10 00:07
- acct_8127CDC50 transfers_to acct_813AB6B80 amount: 7.30 US Dollar via: Credit Card timestamp: 2022/09/10 00:08
- acct_100428660 transfers_to acct_80D1FE970 amount: 697.00 US Dollar via: Cheque timestamp: 2022/09/10 05:44
- acct_100428660 transfers_to acct_80D1FE970 amount: 997.55 US Dollar via: Credit Card timestamp: 2022/09/10 05:49
- acct_8003C2BE0 transfers_to acct_8006F8BF0 amount: 402.81 US Dollar via: Cheque timestamp: 2022/09/10 09:37
- acct_8003C2BE0 transfers_to acct_8006F8BF0 amount: 1472.27 US Dollar via: Credit Card timestamp: 2022/09/10 09:39
- acct_800CC5530 transfers_to acct_8012CEBA0 amount: 2645.38 US Dollar via: Cheque timestamp: 2022/09/10 14:47
- acct_800CC5530 transfers_to acct_8012CEBA0 amount: 14983.47 US Dollar via: Credit Card timestamp: 2022/09/10 14:47
- acct_8008D2460 transfers_to acct_8102263E0 amount: 10778.16 US Dollar via: Credit Card timestamp: 2022/09/10 15:31
- acct_8008D2460 transfers_to acct_8102263E0 amount: 16479.63 US Dollar via: Cheque timestamp: 2022/09/10 15:58
- acct_800CC5530 transfers_to acct_811D10960 amount: 109.68 US Dollar via: Cheque timestamp: 2022/09/10 20:06
- acct_800CC5530 transfers_to acct_811D10960 amount: 120.95 US Dollar via: Credit Card timestamp: 2022/09/10 20:16

SUMMARY STATISTICS:
  Total transactions: 462
  Unique accounts: 42
  Total volume: 37,740,763.10
  Avg transaction: 81,689.96
  Time span: 435 units
  Max out-degree: 108 (node: 021258_8008D2460)
  Max in-degree: 42 (node: 022164_800CC5530)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)