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_00865) ===

**Nodes:**
- acct_800D34B30 (type: Account)
- acct_8066820F0 (type: Account)
- acct_800CC9660 (type: Account)
- acct_800CC97A0 (type: Account)
- acct_800CCFED0 (type: Account)
- acct_800CC9250 (type: Account)
- bank_001241 (type: Bank)
- bank_012735 (type: Bank)
- bank_01601 (type: Bank)
- bank_032008 (type: Bank)
- bank_032032 (type: Bank)
- bank_03760 (type: Bank)

**Edges:**
- acct_800D34B30 belongs_to bank_001241
- acct_8066820F0 belongs_to bank_012735
- acct_800CC9660 belongs_to bank_01601
- acct_800CC97A0 belongs_to bank_032008
- acct_800CCFED0 belongs_to bank_032032
- acct_800CC9250 belongs_to bank_03760
- acct_800CC9660 transfers_to acct_800CC9660 amount: 10419.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_800D34B30 transfers_to acct_800D34B30 amount: 6223.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8066820F0 transfers_to acct_8066820F0 amount: 22.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_800CC97A0 transfers_to acct_800CC97A0 amount: 0.13 Euro via: ACH timestamp: 2022/09/01 11:59
- acct_800CC97A0 transfers_to acct_800CC9660 amount: 0.15 US Dollar via: ACH timestamp: 2022/09/01 11:59
- acct_800CC9250 transfers_to acct_800CC9660 amount: 9654.74 US Dollar via: Wire timestamp: 2022/09/01 17:44
- acct_800CCFED0 transfers_to acct_800D34B30 amount: 921.98 US Dollar via: Credit Card timestamp: 2022/09/02 06:32
- acct_800CC97A0 transfers_to acct_800CC97A0 amount: 1978.29 Euro via: ACH timestamp: 2022/09/02 08:13
- acct_800CC97A0 transfers_to acct_800D34B30 amount: 2318.12 US Dollar via: ACH timestamp: 2022/09/02 08:13
- acct_800D34B30 transfers_to acct_8066820F0 amount: 44109.56 US Dollar via: Cheque timestamp: 2022/09/02 19:01
- acct_800D34B30 transfers_to acct_8066820F0 amount: 33532.34 US Dollar via: Wire timestamp: 2022/09/02 19:01
- acct_800D34B30 transfers_to acct_8066820F0 amount: 16787.35 US Dollar via: ACH timestamp: 2022/09/02 19:13
- acct_800D34B30 transfers_to acct_8066820F0 amount: 7370.82 US Dollar via: Credit Card timestamp: 2022/09/02 19:15
- acct_800CC97A0 transfers_to acct_800CC97A0 amount: 1978.29 Euro via: ACH timestamp: 2022/09/09 03:56
- acct_800CC97A0 transfers_to acct_800D34B30 amount: 2318.12 US Dollar via: ACH timestamp: 2022/09/09 03:56
- acct_800D34B30 transfers_to acct_8066820F0 amount: 16787.35 US Dollar via: ACH timestamp: 2022/09/09 10:04
- acct_800D34B30 transfers_to acct_8066820F0 amount: 7370.82 US Dollar via: Credit Card timestamp: 2022/09/09 10:09
- acct_800D34B30 transfers_to acct_8066820F0 amount: 44109.56 US Dollar via: Cheque timestamp: 2022/09/09 10:13
- acct_800D34B30 transfers_to acct_8066820F0 amount: 33532.34 US Dollar via: Wire timestamp: 2022/09/09 10:20
- acct_800CCFED0 transfers_to acct_800D34B30 amount: 921.98 US Dollar via: Credit Card timestamp: 2022/09/09 14:27

SUMMARY STATISTICS:
  Total transactions: 20
  Unique accounts: 6
  Total volume: 240,356.91
  Avg transaction: 12,017.85
  Time span: 16 units
  Max out-degree: 9 (node: 001241_800D34B30)
  Max in-degree: 9 (node: 012735_8066820F0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


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_00866) ===

**Nodes:**
- acct_80418D400 (type: Account)
- acct_80D021720 (type: Account)
- acct_80F111750 (type: Account)
- acct_8006CA330 (type: Account)
- acct_800C9C690 (type: Account)
- acct_803305020 (type: Account)
- acct_8013E8300 (type: Account)
- acct_8013090C0 (type: Account)
- acct_809EBFE60 (type: Account)
- acct_80A712D30 (type: Account)
- acct_805A02D10 (type: Account)
- acct_80B6EB4A0 (type: Account)
- acct_803318710 (type: Account)
- acct_8074346C0 (type: Account)
- acct_808166030 (type: Account)
- acct_813F0C7E0 (type: Account)
- acct_8097AAE90 (type: Account)
- acct_800EC1480 (type: Account)
- acct_801B21450 (type: Account)
- acct_801B24AD0 (type: Account)
- acct_810DA1170 (type: Account)
- acct_801D1F1E0 (type: Account)
- acct_8023F9730 (type: Account)
- acct_811E70350 (type: Account)
- acct_802B7A300 (type: Account)
- acct_8011202A0 (type: Account)
- acct_800F99CF0 (type: Account)
- acct_806579320 (type: Account)
- acct_80947B610 (type: Account)
- acct_803C90C00 (type: Account)
- acct_803B5D270 (type: Account)
- acct_800C9E200 (type: Account)
- acct_8015C0300 (type: Account)
- acct_800FBAD30 (type: Account)
- acct_802528AE0 (type: Account)
- acct_805E1B9C0 (type: Account)
- acct_80A763C10 (type: Account)
- acct_80D026820 (type: Account)
- acct_810DC3B20 (type: Account)
- acct_8006273C0 (type: Account)
- acct_8058BC840 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_0010232 (type: Bank)
- bank_0011642 (type: Bank)
- bank_0018679 (type: Bank)
- bank_00220 (type: Bank)
- bank_002454 (type: Bank)
- bank_002991 (type: Bank)
- bank_0030851 (type: Bank)
- bank_004242 (type: Bank)
- bank_006129 (type: Bank)
- bank_011107 (type: Bank)
- bank_0111631 (type: Bank)
- bank_0115915 (type: Bank)
- bank_011813 (type: Bank)
- bank_012735 (type: Bank)
- bank_013327 (type: Bank)
- bank_0136301 (type: Bank)
- bank_014099 (type: Bank)
- bank_014549 (type: Bank)
- bank_015723 (type: Bank)
- bank_01588 (type: Bank)
- bank_01601 (type: Bank)
- bank_01665 (type: Bank)
- bank_017615 (type: Bank)
- bank_018819 (type: Bank)
- bank_019535 (type: Bank)
- bank_021174 (type: Bank)
- bank_021258 (type: Bank)
- bank_022164 (type: Bank)
- bank_022205 (type: Bank)
- bank_0227171 (type: Bank)
- bank_0232555 (type: Bank)
- bank_0235878 (type: Bank)
- bank_02843 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80418D400 belongs_to bank_0010232
- acct_80D021720 belongs_to bank_0011642
- acct_80F111750 belongs_to bank_0018679
- acct_8006CA330 belongs_to bank_001
- acct_800C9C690 belongs_to bank_001
- acct_803305020 belongs_to bank_001
- acct_8013E8300 belongs_to bank_00220
- acct_8013090C0 belongs_to bank_002454
- acct_809EBFE60 belongs_to bank_002454
- acct_80A712D30 belongs_to bank_002454
- acct_805A02D10 belongs_to bank_002991
- acct_80B6EB4A0 belongs_to bank_0030851
- acct_803318710 belongs_to bank_004242
- acct_8074346C0 belongs_to bank_006129
- acct_808166030 belongs_to bank_011107
- acct_813F0C7E0 belongs_to bank_0111631
- acct_8097AAE90 belongs_to bank_0115915
- acct_800EC1480 belongs_to bank_011813
- acct_801B21450 belongs_to bank_012735
- acct_801B24AD0 belongs_to bank_013327
- acct_810DA1170 belongs_to bank_0136301
- acct_801D1F1E0 belongs_to bank_014099
- acct_8023F9730 belongs_to bank_014549
- acct_811E70350 belongs_to bank_015723
- acct_802B7A300 belongs_to bank_01588
- acct_8011202A0 belongs_to bank_01601
- acct_800F99CF0 belongs_to bank_01665
- acct_806579320 belongs_to bank_01665
- acct_80947B610 belongs_to bank_017615
- acct_803C90C00 belongs_to bank_018819
- acct_803B5D270 belongs_to bank_019535
- acct_800C9E200 belongs_to bank_021174
- acct_8015C0300 belongs_to bank_021258
- acct_800FBAD30 belongs_to bank_022164
- acct_802528AE0 belongs_to bank_022164
- acct_805E1B9C0 belongs_to bank_022205
- acct_80A763C10 belongs_to bank_0227171
- acct_80D026820 belongs_to bank_0232555
- acct_810DC3B20 belongs_to bank_0235878
- acct_8006273C0 belongs_to bank_02843
- acct_8058BC840 belongs_to bank_02843
- acct_100428660 belongs_to bank_070
- acct_813F0C7E0 transfers_to acct_813F0C7E0 amount: 185020.68 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80D021720 transfers_to acct_80D021720 amount: 59196.91 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80418D400 transfers_to acct_80418D400 amount: 43823.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_800EC1480 transfers_to acct_80B6EB4A0 amount: 56018.81 US Dollar via: Cheque timestamp: 2022/09/01 00:05
- acct_800EC1480 transfers_to acct_80B6EB4A0 amount: 4831.00 US Dollar via: Cash timestamp: 2022/09/01 00:07
- acct_805E1B9C0 transfers_to acct_805E1B9C0 amount: 21.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8006CA330 transfers_to acct_8006CA330 amount: 8.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_800EC1480 transfers_to acct_80B6EB4A0 amount: 688.74 US Dollar via: ACH timestamp: 2022/09/01 00:08
- acct_8013090C0 transfers_to acct_8013090C0 amount: 151780.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8074346C0 transfers_to acct_8074346C0 amount: 7.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_801B21450 transfers_to acct_801B21450 amount: 521.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_800C9C690 transfers_to acct_800C9E200 amount: 201713.00 US Dollar via: ACH timestamp: 2022/09/01 00:11
- acct_810DA1170 transfers_to acct_810DA1170 amount: 48552.24 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8074346C0 transfers_to acct_8074346C0 amount: 1281312.99 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_808166030 transfers_to acct_808166030 amount: 898.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80D026820 transfers_to acct_80D026820 amount: 134121.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_811E70350 transfers_to acct_811E70350 amount: 274.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_800EC1480 transfers_to acct_80B6EB4A0 amount: 23626.61 US Dollar via: Credit Card timestamp: 2022/09/01 00:19
- acct_8011202A0 transfers_to acct_8011202A0 amount: 1307.12 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_800C9E200 transfers_to acct_803305020 amount: 82.61 US Dollar via: Credit Card timestamp: 2022/09/01 00:23
- acct_801D1F1E0 transfers_to acct_801D1F1E0 amount: 128889.75 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_806579320 transfers_to acct_806579320 amount: 283435.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8097AAE90 transfers_to acct_8097AAE90 amount: 67389.99 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80B6EB4A0 transfers_to acct_80B6EB4A0 amount: 152.37 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8097AAE90 transfers_to acct_8097AAE90 amount: 13.68 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_802B7A300 transfers_to acct_802B7A300 amount: 3.67 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80947B610 transfers_to acct_80947B610 amount: 7.92 Euro via: Reinvestment timestamp: 2022/09/01 00:30
- acct_100428660 transfers_to acct_8006CA330 amount: 502.69 US Dollar via: Cheque timestamp: 2022/09/01 01:47
- acct_8023F9730 transfers_to acct_8023F9730 amount: 1458480.08 US Dollar via: Reinvestment timestamp: 2022/09/01 02:33
- acct_80A763C10 transfers_to acct_80A763C10 amount: 16.62 US Dollar via: Reinvestment timestamp: 2022/09/01 02:40
- acct_801B21450 transfers_to acct_801B24AD0 amount: 3645.28 US Dollar via: Cheque timestamp: 2022/09/01 03:11
- acct_803B5D270 transfers_to acct_80418D400 amount: 26.26 US Dollar via: Wire timestamp: 2022/09/01 05:17
- acct_803B5D270 transfers_to acct_80418D400 amount: 167.08 US Dollar via: Credit Card timestamp: 2022/09/01 05:20
- acct_803B5D270 transfers_to acct_80418D400 amount: 14.08 US Dollar via: Cash timestamp: 2022/09/01 05:22
- acct_803B5D270 transfers_to acct_80418D400 amount: 65.17 US Dollar via: Cheque timestamp: 2022/09/01 05:25
- acct_803B5D270 transfers_to acct_80418D400 amount: 6.33 US Dollar via: ACH timestamp: 2022/09/01 05:28
- acct_800FBAD30 transfers_to acct_800FBAD30 amount: 364646.76 US Dollar via: Reinvestment timestamp: 2022/09/01 05:38
- acct_8058BC840 transfers_to acct_8058BC840 amount: 231923.09 US Dollar via: Reinvestment timestamp: 2022/09/01 06:26
- acct_8006CA330 transfers_to acct_800EC1480 amount: 6328.36 US Dollar via: Cheque timestamp: 2022/09/01 07:39
- acct_810DA1170 transfers_to acct_810DA1170 amount: 13.82 US Dollar via: Reinvestment timestamp: 2022/09/01 07:51
- acct_8013090C0 transfers_to acct_802B7A300 amount: 1027.34 US Dollar via: Credit Card timestamp: 2022/09/01 09:14
- acct_8013090C0 transfers_to acct_802B7A300 amount: 261.45 US Dollar via: Cheque timestamp: 2022/09/01 09:24
- acct_800C9E200 transfers_to acct_8074346C0 amount: 66.58 US Dollar via: Credit Card timestamp: 2022/09/01 11:03
- acct_800C9E200 transfers_to acct_8074346C0 amount: 13.36 US Dollar via: Cheque timestamp: 2022/09/01 11:05
- acct_8058BC840 transfers_to acct_8058BC840 amount: 21.67 US Dollar via: Reinvestment timestamp: 2022/09/01 11:20
- acct_803305020 transfers_to acct_803305020 amount: 90612.18 US Dollar via: Reinvestment timestamp: 2022/09/01 12:08
- acct_80D026820 transfers_to acct_80D026820 amount: 7.26 US Dollar via: Reinvestment timestamp: 2022/09/01 12:16
- acct_803318710 transfers_to acct_803318710 amount: 10689.14 US Dollar via: Reinvestment timestamp: 2022/09/01 12:26
- acct_800EC1480 transfers_to acct_8015C0300 amount: 4433.93 US Dollar via: Credit Card timestamp: 2022/09/01 12:30
- acct_800EC1480 transfers_to acct_80418D400 amount: 9993.22 US Dollar via: Cheque timestamp: 2022/09/01 12:47
- acct_800EC1480 transfers_to acct_8015C0300 amount: 1888.42 US Dollar via: Cheque timestamp: 2022/09/01 12:55
- acct_800EC1480 transfers_to acct_80418D400 amount: 20518.90 US Dollar via: Cash timestamp: 2022/09/01 12:58
- acct_8015C0300 transfers_to acct_8015C0300 amount: 8.39 US Dollar via: Reinvestment timestamp: 2022/09/01 13:28
- acct_801B24AD0 transfers_to acct_802528AE0 amount: 311898.50 US Dollar via: Cash timestamp: 2022/09/01 14:05
- acct_801B24AD0 transfers_to acct_802528AE0 amount: 17395.20 US Dollar via: Credit Card timestamp: 2022/09/01 14:14
- acct_801B24AD0 transfers_to acct_802528AE0 amount: 237080.98 US Dollar via: Cheque timestamp: 2022/09/01 14:17
- acct_801B21450 transfers_to acct_801B21450 amount: 9.82 US Dollar via: Reinvestment timestamp: 2022/09/01 15:28
- acct_8013090C0 transfers_to acct_8013090C0 amount: 121.30 US Dollar via: ACH timestamp: 2022/09/01 15:35
- acct_8013090C0 transfers_to acct_8013090C0 amount: 429.25 US Dollar via: ACH timestamp: 2022/09/01 15:42
- acct_80418D400 transfers_to acct_80418D400 amount: 4.28 US Dollar via: Reinvestment timestamp: 2022/09/01 15:50
- acct_801B24AD0 transfers_to acct_801B24AD0 amount: 298079.97 US Dollar via: Reinvestment timestamp: 2022/09/01 15:56
- acct_800EC1480 transfers_to acct_802B7A300 amount: 92.67 US Dollar via: Cheque timestamp: 2022/09/01 16:31
- acct_800EC1480 transfers_to acct_802B7A300 amount: 95.48 US Dollar via: Cash timestamp: 2022/09/01 16:52
- acct_80418D400 transfers_to acct_813F0C7E0 amount: 1856.03 US Dollar via: Cheque timestamp: 2022/09/01 18:08
- acct_80418D400 transfers_to acct_813F0C7E0 amount: 155.66 US Dollar via: ACH timestamp: 2022/09/01 18:19
- acct_808166030 transfers_to acct_808166030 amount: 20.47 US Dollar via: Reinvestment timestamp: 2022/09/01 18:23
- acct_80418D400 transfers_to acct_810DA1170 amount: 231.84 US Dollar via: Cash timestamp: 2022/09/01 18:35
- acct_80418D400 transfers_to acct_810DA1170 amount: 6620.06 US Dollar via: Cheque timestamp: 2022/09/01 18:47
- acct_8006273C0 transfers_to acct_8006273C0 amount: 341.75 US Dollar via: ACH timestamp: 2022/09/01 19:34
- acct_8015C0300 transfers_to acct_809EBFE60 amount: 23358.24 US Dollar via: Credit Card timestamp: 2022/09/01 19:44
- acct_8006CA330 transfers_to acct_80D021720 amount: 209.20 US Dollar via: ACH timestamp: 2022/09/01 19:48
- acct_8006273C0 transfers_to acct_8006273C0 amount: 343.61 US Dollar via: ACH timestamp: 2022/09/01 19:49
- acct_8015C0300 transfers_to acct_809EBFE60 amount: 469192.13 US Dollar via: Cheque timestamp: 2022/09/01 19:50
- acct_8006CA330 transfers_to acct_80D021720 amount: 126.20 US Dollar via: Cash timestamp: 2022/09/01 19:51
- acct_8015C0300 transfers_to acct_809EBFE60 amount: 291890.35 US Dollar via: Cash timestamp: 2022/09/01 19:54
- acct_8006CA330 transfers_to acct_80D021720 amount: 896.89 US Dollar via: Cheque timestamp: 2022/09/01 19:59
- acct_8011202A0 transfers_to acct_80D026820 amount: 6.21 US Dollar via: Cheque timestamp: 2022/09/01 20:08
- acct_8011202A0 transfers_to acct_80D026820 amount: 4.25 US Dollar via: ACH timestamp: 2022/09/01 20:09
- acct_800C9E200 transfers_to acct_800EC1480 amount: 2375.43 US Dollar via: Cheque timestamp: 2022/09/01 20:15
- acct_801B24AD0 transfers_to acct_805E1B9C0 amount: 1226.48 US Dollar via: Credit Card timestamp: 2022/09/01 20:16
- acct_801B24AD0 transfers_to acct_805E1B9C0 amount: 325.34 US Dollar via: Cheque timestamp: 2022/09/01 20:19
- acct_801B24AD0 transfers_to acct_805E1B9C0 amount: 1934.04 US Dollar via: Cash timestamp: 2022/09/01 20:20
- acct_8011202A0 transfers_to acct_80D026820 amount: 28.85 US Dollar via: Credit Card timestamp: 2022/09/01 20:23
- acct_800C9E200 transfers_to acct_800EC1480 amount: 5656.54 US Dollar via: Credit Card timestamp: 2022/09/01 20:24
- acct_8011202A0 transfers_to acct_80D026820 amount: 1.05 US Dollar via: Cash timestamp: 2022/09/01 20:25
- acct_8011202A0 transfers_to acct_8011202A0 amount: 20.25 US Dollar via: Reinvestment timestamp: 2022/09/01 20:59
- acct_8013E8300 transfers_to acct_8015C0300 amount: 270.21 US Dollar via: ACH timestamp: 2022/09/01 21:31
- acct_8013E8300 transfers_to acct_8015C0300 amount: 758.56 US Dollar via: Credit Card timestamp: 2022/09/01 21:34
- acct_800C9E200 transfers_to acct_803318710 amount: 1084.61 US Dollar via: Cheque timestamp: 2022/09/01 21:36
- acct_8013E8300 transfers_to acct_8015C0300 amount: 1277.27 US Dollar via: Cash timestamp: 2022/09/01 21:56
- acct_100428660 transfers_to acct_800F99CF0 amount: 22681.13 US Dollar via: Credit Card timestamp: 2022/09/01 22:05
- acct_100428660 transfers_to acct_800F99CF0 amount: 144539.65 US Dollar via: Cheque timestamp: 2022/09/01 22:15
- acct_100428660 transfers_to acct_800F99CF0 amount: 191636.21 US Dollar via: Cash timestamp: 2022/09/01 22:24
- acct_100428660 transfers_to acct_813F0C7E0 amount: 838.22 US Dollar via: Cheque timestamp: 2022/09/01 22:42
- acct_801B24AD0 transfers_to acct_80A712D30 amount: 175.41 US Dollar via: Cheque timestamp: 2022/09/01 23:01
- acct_8006CA330 transfers_to acct_8006CA330 amount: 1331.61 US Dollar via: Reinvestment timestamp: 2022/09/01 23:09
- acct_801B24AD0 transfers_to acct_80A712D30 amount: 100.35 US Dollar via: Cash timestamp: 2022/09/01 23:25
- acct_80A763C10 transfers_to acct_80A763C10 amount: 11029.47 US Dollar via: Reinvestment timestamp: 2022/09/01 23:26
- acct_800C9E200 transfers_to acct_805A02D10 amount: 106.91 US Dollar via: Credit Card timestamp: 2022/09/02 00:24
- acct_800C9E200 transfers_to acct_8074346C0 amount: 13.36 US Dollar via: Cheque timestamp: 2022/09/02 00:36
- acct_800C9E200 transfers_to acct_8074346C0 amount: 66.58 US Dollar via: Credit Card timestamp: 2022/09/02 00:53
- acct_8006CA330 transfers_to acct_8097AAE90 amount: 5575.50 US Dollar via: Cash timestamp: 2022/09/02 01:16
- acct_8006CA330 transfers_to acct_8097AAE90 amount: 8598.37 US Dollar via: Cheque timestamp: 2022/09/02 01:26
- acct_8006CA330 transfers_to acct_8097AAE90 amount: 15696.54 US Dollar via: Credit Card timestamp: 2022/09/02 01:27
- acct_800EC1480 transfers_to acct_8011202A0 amount: 3162.92 US Dollar via: Cash timestamp: 2022/09/02 02:31
- acct_801B24AD0 transfers_to acct_80A712D30 amount: 175.41 US Dollar via: Cheque timestamp: 2022/09/02 02:32
- acct_800EC1480 transfers_to acct_8011202A0 amount: 921.77 US Dollar via: Cheque timestamp: 2022/09/02 02:36
- acct_801B24AD0 transfers_to acct_80A712D30 amount: 100.35 US Dollar via: Cash timestamp: 2022/09/02 02:47
- acct_800EC1480 transfers_to acct_8011202A0 amount: 225.90 US Dollar via: Wire timestamp: 2022/09/02 02:51
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- acct_100428660 transfers_to acct_8058BC840 amount: 11018.69 US Dollar via: Credit Card timestamp: 2022/09/02 04:01
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- acct_100428660 transfers_to acct_8006CA330 amount: 502.69 US Dollar via: Cheque timestamp: 2022/09/02 06:57
- acct_8006CA330 transfers_to acct_800EC1480 amount: 6328.36 US Dollar via: Cheque timestamp: 2022/09/02 08:52
- acct_800C9E200 transfers_to acct_803318710 amount: 1084.61 US Dollar via: Cheque timestamp: 2022/09/02 09:04
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- acct_803B5D270 transfers_to acct_80418D400 amount: 167.08 US Dollar via: Credit Card timestamp: 2022/09/02 11:15
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- acct_80418D400 transfers_to acct_813F0C7E0 amount: 155.66 US Dollar via: ACH timestamp: 2022/09/02 13:30
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- acct_800EC1480 transfers_to acct_801B24AD0 amount: 515.36 US Dollar via: ACH timestamp: 2022/09/02 14:08
- acct_800EC1480 transfers_to acct_801B24AD0 amount: 1780.07 US Dollar via: Cheque timestamp: 2022/09/02 14:09
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- acct_8006CA330 transfers_to acct_80D021720 amount: 209.20 US Dollar via: ACH timestamp: 2022/09/02 15:09
- acct_8006CA330 transfers_to acct_80D021720 amount: 126.20 US Dollar via: Cash timestamp: 2022/09/02 15:18
- acct_801B24AD0 transfers_to acct_805E1B9C0 amount: 1934.04 US Dollar via: Cash timestamp: 2022/09/02 15:21
- acct_801B24AD0 transfers_to acct_805E1B9C0 amount: 325.34 US Dollar via: Cheque timestamp: 2022/09/02 15:23
- acct_8013090C0 transfers_to acct_802B7A300 amount: 1027.34 US Dollar via: Credit Card timestamp: 2022/09/02 15:26
- acct_8006CA330 transfers_to acct_80D021720 amount: 896.89 US Dollar via: Cheque timestamp: 2022/09/02 15:27
- acct_8013090C0 transfers_to acct_802B7A300 amount: 261.45 US Dollar via: Cheque timestamp: 2022/09/02 15:29
- acct_8015C0300 transfers_to acct_809EBFE60 amount: 469192.13 US Dollar via: Cheque timestamp: 2022/09/02 16:36
- acct_8015C0300 transfers_to acct_809EBFE60 amount: 23358.24 US Dollar via: Credit Card timestamp: 2022/09/02 16:44
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- acct_8013090C0 transfers_to acct_8013090C0 amount: 121.30 US Dollar via: ACH timestamp: 2022/09/02 18:31
- acct_800EC1480 transfers_to acct_8015C0300 amount: 1888.42 US Dollar via: Cheque timestamp: 2022/09/02 18:33
- acct_8013090C0 transfers_to acct_8013090C0 amount: 429.25 US Dollar via: ACH timestamp: 2022/09/02 18:39
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- acct_801B24AD0 transfers_to acct_802528AE0 amount: 17395.20 US Dollar via: Credit Card timestamp: 2022/09/02 19:06
- acct_801B24AD0 transfers_to acct_802528AE0 amount: 237080.98 US Dollar via: Cheque timestamp: 2022/09/02 19:13
- acct_801B24AD0 transfers_to acct_802528AE0 amount: 311898.50 US Dollar via: Cash timestamp: 2022/09/02 19:13
- acct_801B21450 transfers_to acct_801B24AD0 amount: 3645.28 US Dollar via: Cheque timestamp: 2022/09/02 19:22
- acct_8011202A0 transfers_to acct_80D026820 amount: 6.21 US Dollar via: Cheque timestamp: 2022/09/02 21:13
- acct_800EC1480 transfers_to acct_80418D400 amount: 9993.22 US Dollar via: Cheque timestamp: 2022/09/02 21:14
- acct_8011202A0 transfers_to acct_80D026820 amount: 4.25 US Dollar via: ACH timestamp: 2022/09/02 21:18
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- acct_100428660 transfers_to acct_813F0C7E0 amount: 838.22 US Dollar via: Cheque timestamp: 2022/09/02 22:13
- acct_8006273C0 transfers_to acct_8006273C0 amount: 343.61 US Dollar via: ACH timestamp: 2022/09/02 22:42
- acct_8006273C0 transfers_to acct_8006273C0 amount: 341.75 US Dollar via: ACH timestamp: 2022/09/02 22:48
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- acct_80418D400 transfers_to acct_810DA1170 amount: 6620.06 US Dollar via: Cheque timestamp: 2022/09/02 22:53
- acct_80418D400 transfers_to acct_810DA1170 amount: 231.84 US Dollar via: Cash timestamp: 2022/09/02 22:54
- acct_801B24AD0 transfers_to acct_806579320 amount: 6902.45 US Dollar via: ACH timestamp: 2022/09/02 22:58
- acct_800C9E200 transfers_to acct_803305020 amount: 8.20 US Dollar via: Credit Card timestamp: 2022/09/03 00:11
- acct_8011202A0 transfers_to acct_80D026820 amount: 4.25 US Dollar via: ACH timestamp: 2022/09/03 06:01
- acct_8011202A0 transfers_to acct_80D026820 amount: 28.85 US Dollar via: Credit Card timestamp: 2022/09/03 06:16
- acct_8011202A0 transfers_to acct_80D026820 amount: 1.05 US Dollar via: Cash timestamp: 2022/09/03 06:20
- acct_8011202A0 transfers_to acct_80D026820 amount: 6.21 US Dollar via: Cheque timestamp: 2022/09/03 06:23
- acct_100428660 transfers_to acct_8006CA330 amount: 502.69 US Dollar via: Cheque timestamp: 2022/09/03 12:14
- acct_801B24AD0 transfers_to acct_805E1B9C0 amount: 1934.04 US Dollar via: Cash timestamp: 2022/09/03 17:50
- acct_801B24AD0 transfers_to acct_805E1B9C0 amount: 325.34 US Dollar via: Cheque timestamp: 2022/09/03 17:52
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- acct_800C9E200 transfers_to acct_811E70350 amount: 121.16 US Dollar via: Credit Card timestamp: 2022/09/04 00:10
- acct_100428660 transfers_to acct_8006CA330 amount: 502.69 US Dollar via: Cheque timestamp: 2022/09/04 11:43
- acct_801B24AD0 transfers_to acct_805E1B9C0 amount: 1226.48 US Dollar via: Credit Card timestamp: 2022/09/04 22:37
- acct_801B24AD0 transfers_to acct_805E1B9C0 amount: 1934.04 US Dollar via: Cash timestamp: 2022/09/04 22:39
- acct_801B24AD0 transfers_to acct_805E1B9C0 amount: 325.34 US Dollar via: Cheque timestamp: 2022/09/04 22:40
- acct_8011202A0 transfers_to acct_80D026820 amount: 6.21 US Dollar via: Cheque timestamp: 2022/09/04 23:39
- acct_8011202A0 transfers_to acct_80D026820 amount: 4.25 US Dollar via: ACH timestamp: 2022/09/04 23:39
- acct_8011202A0 transfers_to acct_80D026820 amount: 1.05 US Dollar via: Cash timestamp: 2022/09/04 23:41
- acct_8011202A0 transfers_to acct_80D026820 amount: 28.85 US Dollar via: Credit Card timestamp: 2022/09/04 23:42
- acct_800C9E200 transfers_to acct_803C90C00 amount: 62.51 US Dollar via: Credit Card timestamp: 2022/09/05 00:00
- acct_801B24AD0 transfers_to acct_805E1B9C0 amount: 325.34 US Dollar via: Cheque timestamp: 2022/09/05 01:22
- acct_801B24AD0 transfers_to acct_805E1B9C0 amount: 1934.04 US Dollar via: Cash timestamp: 2022/09/05 01:25
- acct_801B24AD0 transfers_to acct_805E1B9C0 amount: 1226.48 US Dollar via: Credit Card timestamp: 2022/09/05 01:26
- acct_8006273C0 transfers_to acct_8006273C0 amount: 341.75 US Dollar via: ACH timestamp: 2022/09/05 04:33
- acct_8006273C0 transfers_to acct_8006273C0 amount: 343.61 US Dollar via: ACH timestamp: 2022/09/05 04:55
- acct_801B21450 transfers_to acct_801B24AD0 amount: 3645.28 US Dollar via: Cheque timestamp: 2022/09/05 05:48
- acct_100428660 transfers_to acct_8006CA330 amount: 502.69 US Dollar via: Cheque timestamp: 2022/09/05 05:52
- acct_80418D400 transfers_to acct_810DA1170 amount: 231.84 US Dollar via: Cash timestamp: 2022/09/05 07:53
- acct_80418D400 transfers_to acct_810DA1170 amount: 6620.06 US Dollar via: Cheque timestamp: 2022/09/05 07:59
- acct_100428660 transfers_to acct_813F0C7E0 amount: 838.22 US Dollar via: Cheque timestamp: 2022/09/05 08:42
- acct_800C9E200 transfers_to acct_803318710 amount: 1084.61 US Dollar via: Cheque timestamp: 2022/09/05 08:45
- acct_801B24AD0 transfers_to acct_802528AE0 amount: 17395.20 US Dollar via: Credit Card timestamp: 2022/09/05 12:09
- acct_801B24AD0 transfers_to acct_802528AE0 amount: 311898.50 US Dollar via: Cash timestamp: 2022/09/05 12:09
- acct_801B24AD0 transfers_to acct_802528AE0 amount: 237080.98 US Dollar via: Cheque timestamp: 2022/09/05 12:10
- acct_8015C0300 transfers_to acct_809EBFE60 amount: 291890.35 US Dollar via: Cash timestamp: 2022/09/05 12:33
- acct_8015C0300 transfers_to acct_809EBFE60 amount: 23358.24 US Dollar via: Credit Card timestamp: 2022/09/05 12:43
- acct_8015C0300 transfers_to acct_809EBFE60 amount: 469192.13 US Dollar via: Cheque timestamp: 2022/09/05 12:59
- acct_8013E8300 transfers_to acct_8015C0300 amount: 270.21 US Dollar via: ACH timestamp: 2022/09/05 14:45
- acct_8013E8300 transfers_to acct_8015C0300 amount: 758.56 US Dollar via: Credit Card timestamp: 2022/09/05 14:49
- acct_8013E8300 transfers_to acct_8015C0300 amount: 1277.27 US Dollar via: Cash timestamp: 2022/09/05 14:57
- acct_8006CA330 transfers_to acct_800EC1480 amount: 6328.36 US Dollar via: Cheque timestamp: 2022/09/05 15:02
- acct_8013090C0 transfers_to acct_8013090C0 amount: 121.30 US Dollar via: ACH timestamp: 2022/09/05 15:32
- acct_8006CA330 transfers_to acct_80D021720 amount: 209.20 US Dollar via: ACH timestamp: 2022/09/05 15:37
- acct_8013090C0 transfers_to acct_8013090C0 amount: 429.25 US Dollar via: ACH timestamp: 2022/09/05 15:41
- acct_8006CA330 transfers_to acct_80D021720 amount: 126.20 US Dollar via: Cash timestamp: 2022/09/05 15:49
- acct_8006CA330 transfers_to acct_80D021720 amount: 896.89 US Dollar via: Cheque timestamp: 2022/09/05 15:58
- acct_800EC1480 transfers_to acct_8015C0300 amount: 4433.93 US Dollar via: Credit Card timestamp: 2022/09/05 17:06
- acct_800EC1480 transfers_to acct_80418D400 amount: 9993.22 US Dollar via: Cheque timestamp: 2022/09/05 17:16
- acct_800EC1480 transfers_to acct_8015C0300 amount: 1888.42 US Dollar via: Cheque timestamp: 2022/09/05 17:17
- acct_800EC1480 transfers_to acct_80418D400 amount: 20518.90 US Dollar via: Cash timestamp: 2022/09/05 17:22
- acct_803B5D270 transfers_to acct_80418D400 amount: 65.17 US Dollar via: Cheque timestamp: 2022/09/05 18:05
- acct_801B24AD0 transfers_to acct_80A712D30 amount: 175.41 US Dollar via: Cheque timestamp: 2022/09/05 18:09
- acct_801B24AD0 transfers_to acct_80A712D30 amount: 100.35 US Dollar via: Cash timestamp: 2022/09/05 18:11
- acct_803B5D270 transfers_to acct_80418D400 amount: 167.08 US Dollar via: Credit Card timestamp: 2022/09/05 18:12
- acct_803B5D270 transfers_to acct_80418D400 amount: 6.33 US Dollar via: ACH timestamp: 2022/09/05 18:13
- acct_803B5D270 transfers_to acct_80418D400 amount: 14.08 US Dollar via: Cash timestamp: 2022/09/05 18:23
- acct_803B5D270 transfers_to acct_80418D400 amount: 26.26 US Dollar via: Wire timestamp: 2022/09/05 18:26
- acct_80418D400 transfers_to acct_813F0C7E0 amount: 155.66 US Dollar via: ACH timestamp: 2022/09/05 19:08
- acct_80418D400 transfers_to acct_813F0C7E0 amount: 1856.03 US Dollar via: Cheque timestamp: 2022/09/05 19:27
- acct_800EC1480 transfers_to acct_802B7A300 amount: 95.48 US Dollar via: Cash timestamp: 2022/09/05 19:53
- acct_800EC1480 transfers_to acct_802B7A300 amount: 92.67 US Dollar via: Cheque timestamp: 2022/09/05 19:55
- acct_8013090C0 transfers_to acct_802B7A300 amount: 261.45 US Dollar via: Cheque timestamp: 2022/09/05 20:10
- acct_8013090C0 transfers_to acct_802B7A300 amount: 1027.34 US Dollar via: Credit Card timestamp: 2022/09/05 20:19
- acct_8011202A0 transfers_to acct_80D026820 amount: 1.05 US Dollar via: Cash timestamp: 2022/09/05 21:18
- acct_8011202A0 transfers_to acct_80D026820 amount: 6.21 US Dollar via: Cheque timestamp: 2022/09/05 21:19
- acct_800C9E200 transfers_to acct_8074346C0 amount: 13.36 US Dollar via: Cheque timestamp: 2022/09/05 21:20
- acct_8011202A0 transfers_to acct_80D026820 amount: 28.85 US Dollar via: Credit Card timestamp: 2022/09/05 21:28
- acct_8011202A0 transfers_to acct_80D026820 amount: 4.25 US Dollar via: ACH timestamp: 2022/09/05 21:28
- acct_800C9E200 transfers_to acct_8074346C0 amount: 66.58 US Dollar via: Credit Card timestamp: 2022/09/05 21:29
- acct_800EC1480 transfers_to acct_80418D400 amount: 20518.90 US Dollar via: Cash timestamp: 2022/09/06 00:18
- acct_810DC3B20 transfers_to acct_80B6EB4A0 amount: 94.59 US Dollar via: Credit Card timestamp: 2022/09/06 00:22
- acct_800EC1480 transfers_to acct_80418D400 amount: 9993.22 US Dollar via: Cheque timestamp: 2022/09/06 00:25
- acct_800C9E200 transfers_to acct_801D1F1E0 amount: 21.25 US Dollar via: Credit Card timestamp: 2022/09/06 00:28
- acct_80418D400 transfers_to acct_813F0C7E0 amount: 1856.03 US Dollar via: Cheque timestamp: 2022/09/06 00:38
- acct_80418D400 transfers_to acct_813F0C7E0 amount: 155.66 US Dollar via: ACH timestamp: 2022/09/06 00:46
- acct_800C9E200 transfers_to acct_8074346C0 amount: 66.58 US Dollar via: Credit Card timestamp: 2022/09/06 01:45
- acct_800C9E200 transfers_to acct_8074346C0 amount: 13.36 US Dollar via: Cheque timestamp: 2022/09/06 01:54
- acct_100428660 transfers_to acct_813F0C7E0 amount: 838.22 US Dollar via: Cheque timestamp: 2022/09/06 02:04
- acct_8006273C0 transfers_to acct_8006273C0 amount: 341.75 US Dollar via: ACH timestamp: 2022/09/06 02:20
- acct_8006273C0 transfers_to acct_8006273C0 amount: 343.61 US Dollar via: ACH timestamp: 2022/09/06 02:29
- acct_801B24AD0 transfers_to acct_802528AE0 amount: 237080.98 US Dollar via: Cheque timestamp: 2022/09/06 04:38
- acct_801B24AD0 transfers_to acct_802528AE0 amount: 311898.50 US Dollar via: Cash timestamp: 2022/09/06 04:39
- acct_801B24AD0 transfers_to acct_802528AE0 amount: 17395.20 US Dollar via: Credit Card timestamp: 2022/09/06 04:42
- acct_800C9E200 transfers_to acct_803318710 amount: 1084.61 US Dollar via: Cheque timestamp: 2022/09/06 06:34
- acct_8006CA330 transfers_to acct_800EC1480 amount: 6328.36 US Dollar via: Cheque timestamp: 2022/09/06 06:41
- acct_80418D400 transfers_to acct_810DA1170 amount: 6620.06 US Dollar via: Cheque timestamp: 2022/09/06 07:34
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- acct_801B24AD0 transfers_to acct_80A712D30 amount: 175.41 US Dollar via: Cheque timestamp: 2022/09/06 09:04
- acct_801B24AD0 transfers_to acct_80A712D30 amount: 100.35 US Dollar via: Cash timestamp: 2022/09/06 09:24
- acct_8011202A0 transfers_to acct_80D026820 amount: 28.85 US Dollar via: Credit Card timestamp: 2022/09/06 12:42
- acct_8011202A0 transfers_to acct_80D026820 amount: 6.21 US Dollar via: Cheque timestamp: 2022/09/06 12:52
- acct_8011202A0 transfers_to acct_80D026820 amount: 4.25 US Dollar via: ACH timestamp: 2022/09/06 12:54
- acct_8011202A0 transfers_to acct_80D026820 amount: 1.05 US Dollar via: Cash timestamp: 2022/09/06 12:58
- acct_801B21450 transfers_to acct_801B24AD0 amount: 3645.28 US Dollar via: Cheque timestamp: 2022/09/06 12:59
- acct_8013090C0 transfers_to acct_802B7A300 amount: 1027.34 US Dollar via: Credit Card timestamp: 2022/09/06 13:08
- acct_8013090C0 transfers_to acct_802B7A300 amount: 261.45 US Dollar via: Cheque timestamp: 2022/09/06 13:12
- acct_8015C0300 transfers_to acct_809EBFE60 amount: 23358.24 US Dollar via: Credit Card timestamp: 2022/09/06 13:35
- acct_8015C0300 transfers_to acct_809EBFE60 amount: 291890.35 US Dollar via: Cash timestamp: 2022/09/06 13:49
- acct_8015C0300 transfers_to acct_809EBFE60 amount: 469192.13 US Dollar via: Cheque timestamp: 2022/09/06 13:58
- acct_100428660 transfers_to acct_8006CA330 amount: 502.69 US Dollar via: Cheque timestamp: 2022/09/06 14:09
- acct_803B5D270 transfers_to acct_80418D400 amount: 14.08 US Dollar via: Cash timestamp: 2022/09/06 17:00
- acct_803B5D270 transfers_to acct_80418D400 amount: 167.08 US Dollar via: Credit Card timestamp: 2022/09/06 17:06
- acct_803B5D270 transfers_to acct_80418D400 amount: 6.33 US Dollar via: ACH timestamp: 2022/09/06 17:17
- acct_803B5D270 transfers_to acct_80418D400 amount: 65.17 US Dollar via: Cheque timestamp: 2022/09/06 17:20
- acct_803B5D270 transfers_to acct_80418D400 amount: 26.26 US Dollar via: Wire timestamp: 2022/09/06 17:21
- acct_800EC1480 transfers_to acct_802B7A300 amount: 95.48 US Dollar via: Cash timestamp: 2022/09/06 17:39
- acct_800EC1480 transfers_to acct_802B7A300 amount: 92.67 US Dollar via: Cheque timestamp: 2022/09/06 17:52
- acct_800EC1480 transfers_to acct_8015C0300 amount: 4433.93 US Dollar via: Credit Card timestamp: 2022/09/06 18:30
- acct_800EC1480 transfers_to acct_8015C0300 amount: 1888.42 US Dollar via: Cheque timestamp: 2022/09/06 18:45
- acct_8013090C0 transfers_to acct_8013090C0 amount: 121.30 US Dollar via: ACH timestamp: 2022/09/06 19:46
- acct_8013090C0 transfers_to acct_8013090C0 amount: 429.25 US Dollar via: ACH timestamp: 2022/09/06 19:56
- acct_8013E8300 transfers_to acct_8015C0300 amount: 1277.27 US Dollar via: Cash timestamp: 2022/09/06 20:15
- acct_8013E8300 transfers_to acct_8015C0300 amount: 758.56 US Dollar via: Credit Card timestamp: 2022/09/06 20:16
- acct_8013E8300 transfers_to acct_8015C0300 amount: 270.21 US Dollar via: ACH timestamp: 2022/09/06 20:25
- acct_8006CA330 transfers_to acct_80D021720 amount: 126.20 US Dollar via: Cash timestamp: 2022/09/06 23:31
- acct_801B24AD0 transfers_to acct_805E1B9C0 amount: 1934.04 US Dollar via: Cash timestamp: 2022/09/06 23:39
- acct_8006CA330 transfers_to acct_80D021720 amount: 896.89 US Dollar via: Cheque timestamp: 2022/09/06 23:43
- acct_801B24AD0 transfers_to acct_805E1B9C0 amount: 1226.48 US Dollar via: Credit Card timestamp: 2022/09/06 23:44
- acct_801B24AD0 transfers_to acct_805E1B9C0 amount: 325.34 US Dollar via: Cheque timestamp: 2022/09/06 23:48
- acct_8006CA330 transfers_to acct_80D021720 amount: 209.20 US Dollar via: ACH timestamp: 2022/09/06 23:50
- acct_800C9E200 transfers_to acct_805A02D10 amount: 123.60 US Dollar via: Credit Card timestamp: 2022/09/07 00:10
- acct_800C9E200 transfers_to acct_803318710 amount: 1084.61 US Dollar via: Cheque timestamp: 2022/09/07 00:23
- acct_80418D400 transfers_to acct_813F0C7E0 amount: 155.66 US Dollar via: ACH timestamp: 2022/09/07 02:09
- acct_80418D400 transfers_to acct_813F0C7E0 amount: 1856.03 US Dollar via: Cheque timestamp: 2022/09/07 02:16
- acct_8011202A0 transfers_to acct_80D026820 amount: 6.21 US Dollar via: Cheque timestamp: 2022/09/07 02:36
- acct_8011202A0 transfers_to acct_80D026820 amount: 4.25 US Dollar via: ACH timestamp: 2022/09/07 02:47
- acct_8011202A0 transfers_to acct_80D026820 amount: 28.85 US Dollar via: Credit Card timestamp: 2022/09/07 02:50
- acct_8011202A0 transfers_to acct_80D026820 amount: 1.05 US Dollar via: Cash timestamp: 2022/09/07 02:55
- acct_8013090C0 transfers_to acct_802B7A300 amount: 261.45 US Dollar via: Cheque timestamp: 2022/09/07 04:39
- acct_8013090C0 transfers_to acct_802B7A300 amount: 1027.34 US Dollar via: Credit Card timestamp: 2022/09/07 04:45
- acct_80418D400 transfers_to acct_810DA1170 amount: 231.84 US Dollar via: Cash timestamp: 2022/09/07 05:07
- acct_801B24AD0 transfers_to acct_80A712D30 amount: 100.35 US Dollar via: Cash timestamp: 2022/09/07 05:18
- acct_8006CA330 transfers_to acct_800EC1480 amount: 6328.36 US Dollar via: Cheque timestamp: 2022/09/07 05:23
- acct_80418D400 transfers_to acct_810DA1170 amount: 6620.06 US Dollar via: Cheque timestamp: 2022/09/07 05:24
- acct_801B24AD0 transfers_to acct_80A712D30 amount: 175.41 US Dollar via: Cheque timestamp: 2022/09/07 05:25
- acct_801B24AD0 transfers_to acct_805E1B9C0 amount: 325.34 US Dollar via: Cheque timestamp: 2022/09/07 05:31
- acct_801B24AD0 transfers_to acct_805E1B9C0 amount: 1226.48 US Dollar via: Credit Card timestamp: 2022/09/07 05:43
- acct_801B24AD0 transfers_to acct_805E1B9C0 amount: 1934.04 US Dollar via: Cash timestamp: 2022/09/07 05:48
- acct_800EC1480 transfers_to acct_8015C0300 amount: 4433.93 US Dollar via: Credit Card timestamp: 2022/09/07 06:06
- acct_800EC1480 transfers_to acct_8015C0300 amount: 1888.42 US Dollar via: Cheque timestamp: 2022/09/07 06:25
- acct_803B5D270 transfers_to acct_80418D400 amount: 167.08 US Dollar via: Credit Card timestamp: 2022/09/07 10:31
- acct_803B5D270 transfers_to acct_80418D400 amount: 26.26 US Dollar via: Wire timestamp: 2022/09/07 10:38
- acct_803B5D270 transfers_to acct_80418D400 amount: 65.17 US Dollar via: Cheque timestamp: 2022/09/07 10:39
- acct_800C9E200 transfers_to acct_8074346C0 amount: 66.58 US Dollar via: Credit Card timestamp: 2022/09/07 10:39
- acct_803B5D270 transfers_to acct_80418D400 amount: 14.08 US Dollar via: Cash timestamp: 2022/09/07 10:50
- acct_800C9E200 transfers_to acct_8074346C0 amount: 13.36 US Dollar via: Cheque timestamp: 2022/09/07 10:55
- acct_803B5D270 transfers_to acct_80418D400 amount: 6.33 US Dollar via: ACH timestamp: 2022/09/07 10:59
- acct_800EC1480 transfers_to acct_80418D400 amount: 20518.90 US Dollar via: Cash timestamp: 2022/09/07 11:32
- acct_800EC1480 transfers_to acct_80418D400 amount: 9993.22 US Dollar via: Cheque timestamp: 2022/09/07 11:58
- acct_801B24AD0 transfers_to acct_802528AE0 amount: 237080.98 US Dollar via: Cheque timestamp: 2022/09/07 12:52
- acct_801B24AD0 transfers_to acct_802528AE0 amount: 17395.20 US Dollar via: Credit Card timestamp: 2022/09/07 12:52
- acct_801B24AD0 transfers_to acct_802528AE0 amount: 311898.50 US Dollar via: Cash timestamp: 2022/09/07 12:55
- acct_8013090C0 transfers_to acct_8013090C0 amount: 121.30 US Dollar via: ACH timestamp: 2022/09/07 14:05
- acct_8013090C0 transfers_to acct_8013090C0 amount: 429.25 US Dollar via: ACH timestamp: 2022/09/07 14:07
- acct_8013E8300 transfers_to acct_8015C0300 amount: 1277.27 US Dollar via: Cash timestamp: 2022/09/07 15:08
- acct_8013E8300 transfers_to acct_8015C0300 amount: 758.56 US Dollar via: Credit Card timestamp: 2022/09/07 15:19
- acct_8013E8300 transfers_to acct_8015C0300 amount: 270.21 US Dollar via: ACH timestamp: 2022/09/07 15:23
- acct_8006CA330 transfers_to acct_80D021720 amount: 896.89 US Dollar via: Cheque timestamp: 2022/09/07 17:08
- acct_8006CA330 transfers_to acct_80D021720 amount: 126.20 US Dollar via: Cash timestamp: 2022/09/07 17:09
- acct_8006CA330 transfers_to acct_80D021720 amount: 209.20 US Dollar via: ACH timestamp: 2022/09/07 17:09
- acct_100428660 transfers_to acct_8006CA330 amount: 502.69 US Dollar via: Cheque timestamp: 2022/09/07 17:40
- acct_801B21450 transfers_to acct_801B24AD0 amount: 3645.28 US Dollar via: Cheque timestamp: 2022/09/07 17:57
- acct_8015C0300 transfers_to acct_809EBFE60 amount: 469192.13 US Dollar via: Cheque timestamp: 2022/09/07 18:02
- acct_8015C0300 transfers_to acct_809EBFE60 amount: 23358.24 US Dollar via: Credit Card timestamp: 2022/09/07 18:03
- acct_100428660 transfers_to acct_813F0C7E0 amount: 838.22 US Dollar via: Cheque timestamp: 2022/09/07 18:21
- acct_8015C0300 transfers_to acct_809EBFE60 amount: 291890.35 US Dollar via: Cash timestamp: 2022/09/07 18:25
- acct_8006273C0 transfers_to acct_8006273C0 amount: 341.75 US Dollar via: ACH timestamp: 2022/09/07 19:04
- acct_8006273C0 transfers_to acct_8006273C0 amount: 343.61 US Dollar via: ACH timestamp: 2022/09/07 19:20
- acct_800EC1480 transfers_to acct_802B7A300 amount: 92.67 US Dollar via: Cheque timestamp: 2022/09/07 22:34
- acct_800EC1480 transfers_to acct_802B7A300 amount: 95.48 US Dollar via: Cash timestamp: 2022/09/07 22:58
- acct_8006273C0 transfers_to acct_8006CA330 amount: 192.06 US Dollar via: Credit Card timestamp: 2022/09/08 00:02
- acct_800C9E200 transfers_to acct_800F99CF0 amount: 6.86 US Dollar via: Credit Card timestamp: 2022/09/08 00:14
- acct_8013E8300 transfers_to acct_8015C0300 amount: 270.21 US Dollar via: ACH timestamp: 2022/09/08 00:39
- acct_8013E8300 transfers_to acct_8015C0300 amount: 758.56 US Dollar via: Credit Card timestamp: 2022/09/08 00:41
- acct_8013E8300 transfers_to acct_8015C0300 amount: 1277.27 US Dollar via: Cash timestamp: 2022/09/08 00:50
- acct_8006CA330 transfers_to acct_800EC1480 amount: 6328.36 US Dollar via: Cheque timestamp: 2022/09/08 01:29
- acct_80418D400 transfers_to acct_813F0C7E0 amount: 1856.03 US Dollar via: Cheque timestamp: 2022/09/08 02:32
- acct_80418D400 transfers_to acct_813F0C7E0 amount: 155.66 US Dollar via: ACH timestamp: 2022/09/08 02:40
- acct_8006273C0 transfers_to acct_8006273C0 amount: 341.75 US Dollar via: ACH timestamp: 2022/09/08 02:43
- acct_8006273C0 transfers_to acct_8006273C0 amount: 343.61 US Dollar via: ACH timestamp: 2022/09/08 02:56
- acct_8013090C0 transfers_to acct_802B7A300 amount: 1027.34 US Dollar via: Credit Card timestamp: 2022/09/08 05:12
- acct_8013090C0 transfers_to acct_802B7A300 amount: 261.45 US Dollar via: Cheque timestamp: 2022/09/08 05:24
- acct_8015C0300 transfers_to acct_809EBFE60 amount: 23358.24 US Dollar via: Credit Card timestamp: 2022/09/08 06:42
- acct_8015C0300 transfers_to acct_809EBFE60 amount: 469192.13 US Dollar via: Cheque timestamp: 2022/09/08 06:44
- acct_8015C0300 transfers_to acct_809EBFE60 amount: 291890.35 US Dollar via: Cash timestamp: 2022/09/08 06:58
- acct_801B21450 transfers_to acct_801B24AD0 amount: 3645.28 US Dollar via: Cheque timestamp: 2022/09/08 07:17
- acct_803B5D270 transfers_to acct_80418D400 amount: 14.08 US Dollar via: Cash timestamp: 2022/09/08 07:32
- acct_803B5D270 transfers_to acct_80418D400 amount: 167.08 US Dollar via: Credit Card timestamp: 2022/09/08 07:34
- acct_803B5D270 transfers_to acct_80418D400 amount: 26.26 US Dollar via: Wire timestamp: 2022/09/08 07:35
- acct_803B5D270 transfers_to acct_80418D400 amount: 6.33 US Dollar via: ACH timestamp: 2022/09/08 07:46
- acct_803B5D270 transfers_to acct_80418D400 amount: 65.17 US Dollar via: Cheque timestamp: 2022/09/08 07:54
- acct_800C9E200 transfers_to acct_8074346C0 amount: 13.36 US Dollar via: Cheque timestamp: 2022/09/08 08:12
- acct_800C9E200 transfers_to acct_8074346C0 amount: 66.58 US Dollar via: Credit Card timestamp: 2022/09/08 08:16
- acct_800EC1480 transfers_to acct_8015C0300 amount: 1888.42 US Dollar via: Cheque timestamp: 2022/09/08 10:37
- acct_800EC1480 transfers_to acct_8015C0300 amount: 4433.93 US Dollar via: Credit Card timestamp: 2022/09/08 10:49
- acct_800EC1480 transfers_to acct_80418D400 amount: 9993.22 US Dollar via: Cheque timestamp: 2022/09/08 11:06
- acct_8013090C0 transfers_to acct_8013090C0 amount: 429.25 US Dollar via: ACH timestamp: 2022/09/08 11:19
- acct_800EC1480 transfers_to acct_80418D400 amount: 20518.90 US Dollar via: Cash timestamp: 2022/09/08 11:23
- acct_8013090C0 transfers_to acct_8013090C0 amount: 121.30 US Dollar via: ACH timestamp: 2022/09/08 11:25
- acct_801B24AD0 transfers_to acct_805E1B9C0 amount: 325.34 US Dollar via: Cheque timestamp: 2022/09/08 14:08
- acct_801B24AD0 transfers_to acct_805E1B9C0 amount: 1934.04 US Dollar via: Cash timestamp: 2022/09/08 14:10
- acct_801B24AD0 transfers_to acct_805E1B9C0 amount: 1226.48 US Dollar via: Credit Card timestamp: 2022/09/08 14:25
- acct_800EC1480 transfers_to acct_802B7A300 amount: 95.48 US Dollar via: Cash timestamp: 2022/09/08 14:43
- acct_800EC1480 transfers_to acct_802B7A300 amount: 92.67 US Dollar via: Cheque timestamp: 2022/09/08 14:53
- acct_8006CA330 transfers_to acct_80D021720 amount: 209.20 US Dollar via: ACH timestamp: 2022/09/08 15:40
- acct_8006CA330 transfers_to acct_80D021720 amount: 126.20 US Dollar via: Cash timestamp: 2022/09/08 15:48
- acct_8006CA330 transfers_to acct_80D021720 amount: 896.89 US Dollar via: Cheque timestamp: 2022/09/08 15:59
- acct_801B24AD0 transfers_to acct_80A712D30 amount: 175.41 US Dollar via: Cheque timestamp: 2022/09/08 16:33
- acct_801B24AD0 transfers_to acct_80A712D30 amount: 100.35 US Dollar via: Cash timestamp: 2022/09/08 16:46
- acct_100428660 transfers_to acct_8006CA330 amount: 502.69 US Dollar via: Cheque timestamp: 2022/09/08 17:05
- acct_801B24AD0 transfers_to acct_802528AE0 amount: 237080.98 US Dollar via: Cheque timestamp: 2022/09/08 19:01
- acct_80418D400 transfers_to acct_810DA1170 amount: 231.84 US Dollar via: Cash timestamp: 2022/09/08 19:02
- acct_801B24AD0 transfers_to acct_802528AE0 amount: 17395.20 US Dollar via: Credit Card timestamp: 2022/09/08 19:05
- acct_801B24AD0 transfers_to acct_802528AE0 amount: 311898.50 US Dollar via: Cash timestamp: 2022/09/08 19:14
- acct_80418D400 transfers_to acct_810DA1170 amount: 6620.06 US Dollar via: Cheque timestamp: 2022/09/08 19:24
- acct_100428660 transfers_to acct_813F0C7E0 amount: 838.22 US Dollar via: Cheque timestamp: 2022/09/08 20:08
- acct_800C9E200 transfers_to acct_803318710 amount: 1084.61 US Dollar via: Cheque timestamp: 2022/09/08 23:06
- acct_8011202A0 transfers_to acct_80D026820 amount: 6.21 US Dollar via: Cheque timestamp: 2022/09/08 23:12
- acct_8011202A0 transfers_to acct_80D026820 amount: 4.25 US Dollar via: ACH timestamp: 2022/09/08 23:21
- acct_8011202A0 transfers_to acct_80D026820 amount: 1.05 US Dollar via: Cash timestamp: 2022/09/08 23:25
- acct_8011202A0 transfers_to acct_80D026820 amount: 28.85 US Dollar via: Credit Card timestamp: 2022/09/08 23:27
- acct_800C9E200 transfers_to acct_8058BC840 amount: 147.43 US Dollar via: Credit Card timestamp: 2022/09/09 00:15
- acct_80F111750 transfers_to acct_802B7A300 amount: 53.52 US Dollar via: Credit Card timestamp: 2022/09/09 00:20
- acct_801B21450 transfers_to acct_801B24AD0 amount: 3645.28 US Dollar via: Cheque timestamp: 2022/09/09 01:58
- acct_100428660 transfers_to acct_8006CA330 amount: 502.69 US Dollar via: Cheque timestamp: 2022/09/09 02:21
- acct_8013090C0 transfers_to acct_8013090C0 amount: 429.25 US Dollar via: ACH timestamp: 2022/09/09 03:18
- acct_8013090C0 transfers_to acct_8013090C0 amount: 121.30 US Dollar via: ACH timestamp: 2022/09/09 03:25
- acct_800EC1480 transfers_to acct_801B24AD0 amount: 1780.07 US Dollar via: Cheque timestamp: 2022/09/09 03:39
- acct_800EC1480 transfers_to acct_801B24AD0 amount: 515.36 US Dollar via: ACH timestamp: 2022/09/09 03:46
- acct_80418D400 transfers_to acct_810DA1170 amount: 6620.06 US Dollar via: Cheque timestamp: 2022/09/09 04:00
- acct_80418D400 transfers_to acct_810DA1170 amount: 231.84 US Dollar via: Cash timestamp: 2022/09/09 04:28
- acct_100428660 transfers_to acct_8058BC840 amount: 4585.96 US Dollar via: Cheque timestamp: 2022/09/09 04:39
- acct_100428660 transfers_to acct_8058BC840 amount: 11018.69 US Dollar via: Credit Card timestamp: 2022/09/09 04:42
- acct_8015C0300 transfers_to acct_808166030 amount: 5177.11 US Dollar via: Cheque timestamp: 2022/09/09 06:06
- acct_8015C0300 transfers_to acct_808166030 amount: 25408.33 US Dollar via: ACH timestamp: 2022/09/09 06:11
- acct_8006CA330 transfers_to acct_800EC1480 amount: 6328.36 US Dollar via: Cheque timestamp: 2022/09/09 06:32
- acct_801B24AD0 transfers_to acct_80A712D30 amount: 175.41 US Dollar via: Cheque timestamp: 2022/09/09 09:01
- acct_801B24AD0 transfers_to acct_80A712D30 amount: 100.35 US Dollar via: Cash timestamp: 2022/09/09 09:14
- acct_8011202A0 transfers_to acct_80D026820 amount: 28.85 US Dollar via: Credit Card timestamp: 2022/09/09 10:32
- acct_8011202A0 transfers_to acct_80D026820 amount: 1.05 US Dollar via: Cash timestamp: 2022/09/09 10:33
- acct_800C9E200 transfers_to acct_8074346C0 amount: 13.36 US Dollar via: Cheque timestamp: 2022/09/09 10:35
- acct_800C9E200 transfers_to acct_8074346C0 amount: 66.58 US Dollar via: Credit Card timestamp: 2022/09/09 10:35
- acct_8011202A0 transfers_to acct_80D026820 amount: 4.25 US Dollar via: ACH timestamp: 2022/09/09 10:39
- acct_8011202A0 transfers_to acct_80D026820 amount: 6.21 US Dollar via: Cheque timestamp: 2022/09/09 10:51
- acct_800EC1480 transfers_to acct_8015C0300 amount: 1888.42 US Dollar via: Cheque timestamp: 2022/09/09 12:03
- acct_800EC1480 transfers_to acct_8015C0300 amount: 4433.93 US Dollar via: Credit Card timestamp: 2022/09/09 12:20
- acct_803B5D270 transfers_to acct_80418D400 amount: 65.17 US Dollar via: Cheque timestamp: 2022/09/09 12:30
- acct_8006CA330 transfers_to acct_8097AAE90 amount: 5575.50 US Dollar via: Cash timestamp: 2022/09/09 12:32
- acct_80418D400 transfers_to acct_813F0C7E0 amount: 1856.03 US Dollar via: Cheque timestamp: 2022/09/09 12:34
- acct_803B5D270 transfers_to acct_80418D400 amount: 26.26 US Dollar via: Wire timestamp: 2022/09/09 12:34
- acct_80418D400 transfers_to acct_813F0C7E0 amount: 155.66 US Dollar via: ACH timestamp: 2022/09/09 12:36
- acct_803B5D270 transfers_to acct_80418D400 amount: 167.08 US Dollar via: Credit Card timestamp: 2022/09/09 12:46
- acct_803B5D270 transfers_to acct_80418D400 amount: 14.08 US Dollar via: Cash timestamp: 2022/09/09 12:46
- acct_8006CA330 transfers_to acct_8097AAE90 amount: 8598.37 US Dollar via: Cheque timestamp: 2022/09/09 12:49
- acct_803B5D270 transfers_to acct_80418D400 amount: 6.33 US Dollar via: ACH timestamp: 2022/09/09 12:50
- acct_8006CA330 transfers_to acct_8097AAE90 amount: 15696.54 US Dollar via: Credit Card timestamp: 2022/09/09 12:56
- acct_801B24AD0 transfers_to acct_802528AE0 amount: 237080.98 US Dollar via: Cheque timestamp: 2022/09/09 13:49
- acct_801B24AD0 transfers_to acct_802528AE0 amount: 311898.50 US Dollar via: Cash timestamp: 2022/09/09 13:49
- acct_801B24AD0 transfers_to acct_802528AE0 amount: 17395.20 US Dollar via: Credit Card timestamp: 2022/09/09 13:57
- acct_800EC1480 transfers_to acct_802B7A300 amount: 95.48 US Dollar via: Cash timestamp: 2022/09/09 14:36
- acct_800EC1480 transfers_to acct_802B7A300 amount: 92.67 US Dollar via: Cheque timestamp: 2022/09/09 14:50
- acct_8013090C0 transfers_to acct_802B7A300 amount: 261.45 US Dollar via: Cheque timestamp: 2022/09/09 15:36
- acct_8013090C0 transfers_to acct_802B7A300 amount: 1027.34 US Dollar via: Credit Card timestamp: 2022/09/09 15:46
- acct_100428660 transfers_to acct_813F0C7E0 amount: 838.22 US Dollar via: Cheque timestamp: 2022/09/09 17:54
- acct_801B24AD0 transfers_to acct_805E1B9C0 amount: 325.34 US Dollar via: Cheque timestamp: 2022/09/09 18:15
- acct_8013E8300 transfers_to acct_8015C0300 amount: 270.21 US Dollar via: ACH timestamp: 2022/09/09 18:20
- acct_801B24AD0 transfers_to acct_805E1B9C0 amount: 1226.48 US Dollar via: Credit Card timestamp: 2022/09/09 18:21
- acct_8013E8300 transfers_to acct_8015C0300 amount: 1277.27 US Dollar via: Cash timestamp: 2022/09/09 18:21
- acct_8013E8300 transfers_to acct_8015C0300 amount: 758.56 US Dollar via: Credit Card timestamp: 2022/09/09 18:23
- acct_801B24AD0 transfers_to acct_805E1B9C0 amount: 1934.04 US Dollar via: Cash timestamp: 2022/09/09 18:24
- acct_800EC1480 transfers_to acct_8011202A0 amount: 1285.67 US Dollar via: ACH timestamp: 2022/09/09 18:30
- acct_800EC1480 transfers_to acct_8011202A0 amount: 3162.92 US Dollar via: Cash timestamp: 2022/09/09 18:46
- acct_800EC1480 transfers_to acct_8011202A0 amount: 225.90 US Dollar via: Wire timestamp: 2022/09/09 18:47
- acct_800EC1480 transfers_to acct_8011202A0 amount: 921.77 US Dollar via: Cheque timestamp: 2022/09/09 18:50
- acct_800EC1480 transfers_to acct_80418D400 amount: 20518.90 US Dollar via: Cash timestamp: 2022/09/09 19:00
- acct_8006273C0 transfers_to acct_8006273C0 amount: 343.61 US Dollar via: ACH timestamp: 2022/09/09 19:18
- acct_8006273C0 transfers_to acct_8006273C0 amount: 341.75 US Dollar via: ACH timestamp: 2022/09/09 19:19
- acct_800EC1480 transfers_to acct_80418D400 amount: 9993.22 US Dollar via: Cheque timestamp: 2022/09/09 19:27
- acct_800C9E200 transfers_to acct_803318710 amount: 1084.61 US Dollar via: Cheque timestamp: 2022/09/09 19:39
- acct_8006CA330 transfers_to acct_80D021720 amount: 126.20 US Dollar via: Cash timestamp: 2022/09/09 23:07
- acct_8006CA330 transfers_to acct_80D021720 amount: 209.20 US Dollar via: ACH timestamp: 2022/09/09 23:07
- acct_8006CA330 transfers_to acct_80D021720 amount: 896.89 US Dollar via: Cheque timestamp: 2022/09/09 23:08
- acct_8015C0300 transfers_to acct_809EBFE60 amount: 291890.35 US Dollar via: Cash timestamp: 2022/09/09 23:32
- acct_8015C0300 transfers_to acct_809EBFE60 amount: 469192.13 US Dollar via: Cheque timestamp: 2022/09/09 23:41
- acct_8015C0300 transfers_to acct_809EBFE60 amount: 23358.24 US Dollar via: Credit Card timestamp: 2022/09/09 23:58
- acct_800C9E200 transfers_to acct_800FBAD30 amount: 134.09 US Dollar via: Credit Card timestamp: 2022/09/10 00:10
- acct_8011202A0 transfers_to acct_80D026820 amount: 1.05 US Dollar via: Cash timestamp: 2022/09/10 01:19
- acct_8011202A0 transfers_to acct_80D026820 amount: 4.25 US Dollar via: ACH timestamp: 2022/09/10 01:20
- acct_8011202A0 transfers_to acct_80D026820 amount: 28.85 US Dollar via: Credit Card timestamp: 2022/09/10 01:21
- acct_8011202A0 transfers_to acct_80D026820 amount: 6.21 US Dollar via: Cheque timestamp: 2022/09/10 01:23
- acct_801B24AD0 transfers_to acct_805E1B9C0 amount: 1226.48 US Dollar via: Credit Card timestamp: 2022/09/10 18:19
- acct_801B24AD0 transfers_to acct_805E1B9C0 amount: 1934.04 US Dollar via: Cash timestamp: 2022/09/10 18:26
- acct_801B24AD0 transfers_to acct_805E1B9C0 amount: 325.34 US Dollar via: Cheque timestamp: 2022/09/10 18:28
- acct_100428660 transfers_to acct_8006CA330 amount: 502.69 US Dollar via: Cheque timestamp: 2022/09/10 23:28

SUMMARY STATISTICS:
  Total transactions: 468
  Unique accounts: 42
  Total volume: 16,037,867.45
  Avg transaction: 34,268.95
  Time span: 440 units
  Max out-degree: 69 (node: 013327_801B24AD0)
  Max in-degree: 51 (node: 0010232_80418D400)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)