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_00920) ===

**Nodes:**
- acct_800B83810 (type: Account)
- acct_8082B9B10 (type: Account)
- acct_80D120A40 (type: Account)
- acct_80B937AF0 (type: Account)
- acct_806CD82F0 (type: Account)
- acct_8070E16F0 (type: Account)
- acct_800A98660 (type: Account)
- acct_801F89320 (type: Account)
- acct_804E0B4F0 (type: Account)
- acct_80B41F1F0 (type: Account)
- acct_8070E1830 (type: Account)
- acct_80090EBF0 (type: Account)
- acct_803C17570 (type: Account)
- acct_805EB2DE0 (type: Account)
- acct_805F3D1F0 (type: Account)
- acct_80B11E3D0 (type: Account)
- acct_811A15BD0 (type: Account)
- acct_80EBE83D0 (type: Account)
- acct_8012D13C0 (type: Account)
- acct_80D47FD90 (type: Account)
- acct_8070E1D30 (type: Account)
- acct_8017F8B70 (type: Account)
- acct_809C4BB60 (type: Account)
- acct_800EB3360 (type: Account)
- acct_800E95450 (type: Account)
- acct_808ECF3B0 (type: Account)
- acct_802C238C0 (type: Account)
- acct_8052F9FE0 (type: Account)
- acct_80285DC70 (type: Account)
- acct_80DE98950 (type: Account)
- acct_8060435B0 (type: Account)
- acct_80B11E510 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_001411 (type: Bank)
- bank_0014804 (type: Bank)
- bank_0017246 (type: Bank)
- bank_001853 (type: Bank)
- bank_0018679 (type: Bank)
- bank_002627 (type: Bank)
- bank_003698 (type: Bank)
- bank_004523 (type: Bank)
- bank_0110836 (type: Bank)
- bank_011296 (type: Bank)
- bank_011474 (type: Bank)
- bank_0122080 (type: Bank)
- bank_016333 (type: Bank)
- bank_01729 (type: Bank)
- bank_019474 (type: Bank)
- bank_019535 (type: Bank)
- bank_021258 (type: Bank)
- bank_0219969 (type: Bank)
- bank_022164 (type: Bank)
- bank_022345 (type: Bank)
- bank_022736 (type: Bank)
- bank_025547 (type: Bank)
- bank_025637 (type: Bank)
- bank_028800 (type: Bank)
- bank_028827 (type: Bank)
- bank_037780 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_800B83810 belongs_to bank_001411
- acct_8082B9B10 belongs_to bank_0014804
- acct_80D120A40 belongs_to bank_0014804
- acct_80B937AF0 belongs_to bank_0017246
- acct_806CD82F0 belongs_to bank_001853
- acct_8070E16F0 belongs_to bank_0018679
- acct_800A98660 belongs_to bank_001
- acct_801F89320 belongs_to bank_002627
- acct_804E0B4F0 belongs_to bank_003698
- acct_80B41F1F0 belongs_to bank_004523
- acct_8070E1830 belongs_to bank_0110836
- acct_80090EBF0 belongs_to bank_011296
- acct_803C17570 belongs_to bank_011296
- acct_805EB2DE0 belongs_to bank_011296
- acct_805F3D1F0 belongs_to bank_011474
- acct_80B11E3D0 belongs_to bank_011474
- acct_811A15BD0 belongs_to bank_0122080
- acct_80EBE83D0 belongs_to bank_016333
- acct_8012D13C0 belongs_to bank_01729
- acct_80D47FD90 belongs_to bank_019474
- acct_8070E1D30 belongs_to bank_019535
- acct_8017F8B70 belongs_to bank_021258
- acct_809C4BB60 belongs_to bank_0219969
- acct_800EB3360 belongs_to bank_022164
- acct_800E95450 belongs_to bank_022345
- acct_808ECF3B0 belongs_to bank_022736
- acct_802C238C0 belongs_to bank_025547
- acct_8052F9FE0 belongs_to bank_025547
- acct_80285DC70 belongs_to bank_025637
- acct_80DE98950 belongs_to bank_028800
- acct_8060435B0 belongs_to bank_028827
- acct_80B11E510 belongs_to bank_037780
- acct_100428660 belongs_to bank_070
- acct_800E95450 transfers_to acct_800E95450 amount: 3.91 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_805EB2DE0 transfers_to acct_805EB2DE0 amount: 14.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_806CD82F0 transfers_to acct_806CD82F0 amount: 266517.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80DE98950 transfers_to acct_80DE98950 amount: 22.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80D120A40 transfers_to acct_80D120A40 amount: 3364.19 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_805EB2DE0 transfers_to acct_805EB2DE0 amount: 74487.37 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8012D13C0 transfers_to acct_8012D13C0 amount: 10.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8070E1830 transfers_to acct_801F89320 amount: 28.09 US Dollar via: Credit Card timestamp: 2022/09/01 00:08
- acct_800EB3360 transfers_to acct_800EB3360 amount: 24652.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_800A98660 transfers_to acct_800A98660 amount: 243438.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8070E16F0 transfers_to acct_8070E16F0 amount: 7.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8082B9B10 transfers_to acct_8082B9B10 amount: 24.12 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_806CD82F0 transfers_to acct_806CD82F0 amount: 18.89 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_803C17570 transfers_to acct_803C17570 amount: 5.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80D47FD90 transfers_to acct_80D47FD90 amount: 20.88 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80DE98950 transfers_to acct_80DE98950 amount: 433956.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_800EB3360 transfers_to acct_800EB3360 amount: 21.86 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8012D13C0 transfers_to acct_8012D13C0 amount: 61710.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80EBE83D0 transfers_to acct_80EBE83D0 amount: 578852.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_811A15BD0 transfers_to acct_811A15BD0 amount: 86550.11 US Dollar via: Reinvestment timestamp: 2022/09/01 00:32
- acct_801F89320 transfers_to acct_808ECF3B0 amount: 2033.70 US Dollar via: Cheque timestamp: 2022/09/01 00:45
- acct_8012D13C0 transfers_to acct_8012D13C0 amount: 48872.69 US Dollar via: ACH timestamp: 2022/09/01 01:22
- acct_808ECF3B0 transfers_to acct_808ECF3B0 amount: 20408.84 US Dollar via: Reinvestment timestamp: 2022/09/01 02:09
- acct_8017F8B70 transfers_to acct_8017F8B70 amount: 30269.14 US Dollar via: Reinvestment timestamp: 2022/09/01 02:17
- acct_809C4BB60 transfers_to acct_809C4BB60 amount: 169428.80 US Dollar via: Reinvestment timestamp: 2022/09/01 02:28
- acct_8052F9FE0 transfers_to acct_8052F9FE0 amount: 19.14 US Dollar via: Reinvestment timestamp: 2022/09/01 02:33
- acct_801F89320 transfers_to acct_801F89320 amount: 1024694.77 US Dollar via: Reinvestment timestamp: 2022/09/01 04:38
- acct_80B937AF0 transfers_to acct_80B937AF0 amount: 7314.27 US Dollar via: Reinvestment timestamp: 2022/09/01 04:57
- acct_100428660 transfers_to acct_80090EBF0 amount: 6391.26 US Dollar via: Credit Card timestamp: 2022/09/01 06:05
- acct_100428660 transfers_to acct_80090EBF0 amount: 131493.37 US Dollar via: Cheque timestamp: 2022/09/01 06:24
- acct_100428660 transfers_to acct_80090EBF0 amount: 61491.79 US Dollar via: Cash timestamp: 2022/09/01 06:24
- acct_804E0B4F0 transfers_to acct_804E0B4F0 amount: 11.09 US Dollar via: Reinvestment timestamp: 2022/09/01 06:57
- acct_8082B9B10 transfers_to acct_80D120A40 amount: 1958.46 US Dollar via: Cheque timestamp: 2022/09/01 08:08
- acct_8082B9B10 transfers_to acct_80D120A40 amount: 1303.50 US Dollar via: Credit Card timestamp: 2022/09/01 08:13
- acct_80B11E3D0 transfers_to acct_811A15BD0 amount: 320.68 US Dollar via: ACH timestamp: 2022/09/01 08:41
- acct_80B11E3D0 transfers_to acct_811A15BD0 amount: 162.96 US Dollar via: Wire timestamp: 2022/09/01 08:43
- acct_800E95450 transfers_to acct_80285DC70 amount: 373.35 US Dollar via: Credit Card timestamp: 2022/09/01 08:46
- acct_800E95450 transfers_to acct_80285DC70 amount: 3204.20 US Dollar via: Cheque timestamp: 2022/09/01 08:51
- acct_80B11E3D0 transfers_to acct_811A15BD0 amount: 1074.07 US Dollar via: Cheque timestamp: 2022/09/01 08:57
- acct_8017F8B70 transfers_to acct_8017F8B70 amount: 10.77 US Dollar via: Reinvestment timestamp: 2022/09/01 09:06
- acct_80EBE83D0 transfers_to acct_80EBE83D0 amount: 18.55 US Dollar via: Reinvestment timestamp: 2022/09/01 10:12
- acct_809C4BB60 transfers_to acct_80D47FD90 amount: 46330.10 US Dollar via: Cheque timestamp: 2022/09/01 10:18
- acct_809C4BB60 transfers_to acct_80D47FD90 amount: 19247.92 US Dollar via: Credit Card timestamp: 2022/09/01 10:24
- acct_809C4BB60 transfers_to acct_80D47FD90 amount: 166767.50 US Dollar via: ACH timestamp: 2022/09/01 10:25
- acct_809C4BB60 transfers_to acct_80D47FD90 amount: 87111.43 US Dollar via: Cash timestamp: 2022/09/01 10:28
- acct_800A98660 transfers_to acct_801F89320 amount: 107.66 US Dollar via: Cheque timestamp: 2022/09/01 11:11
- acct_800A98660 transfers_to acct_801F89320 amount: 24.11 US Dollar via: Credit Card timestamp: 2022/09/01 11:13
- acct_803C17570 transfers_to acct_803C17570 amount: 3681.27 US Dollar via: Reinvestment timestamp: 2022/09/01 11:39
- acct_80090EBF0 transfers_to acct_80090EBF0 amount: 1591751.92 US Dollar via: Reinvestment timestamp: 2022/09/01 11:46
- acct_802C238C0 transfers_to acct_802C238C0 amount: 20.73 US Dollar via: Reinvestment timestamp: 2022/09/01 11:56
- acct_804E0B4F0 transfers_to acct_804E0B4F0 amount: 7494.03 US Dollar via: Reinvestment timestamp: 2022/09/01 12:20
- acct_805F3D1F0 transfers_to acct_805F3D1F0 amount: 35.24 US Dollar via: Reinvestment timestamp: 2022/09/01 12:29
- acct_800E95450 transfers_to acct_800EB3360 amount: 2183.08 US Dollar via: Cheque timestamp: 2022/09/01 12:47
- acct_8012D13C0 transfers_to acct_8012D13C0 amount: 3861.06 US Dollar via: ACH timestamp: 2022/09/01 13:17
- acct_8012D13C0 transfers_to acct_8012D13C0 amount: 404.75 US Dollar via: ACH timestamp: 2022/09/01 13:18
- acct_8082B9B10 transfers_to acct_8082B9B10 amount: 14801.07 US Dollar via: Reinvestment timestamp: 2022/09/01 14:04
- acct_8070E16F0 transfers_to acct_8070E16F0 amount: 260284.22 US Dollar via: Reinvestment timestamp: 2022/09/01 14:39
- acct_100428660 transfers_to acct_8060435B0 amount: 297.87 US Dollar via: Cheque timestamp: 2022/09/01 14:51
- acct_800B83810 transfers_to acct_800E95450 amount: 2283.09 US Dollar via: Cheque timestamp: 2022/09/01 15:11
- acct_800B83810 transfers_to acct_800E95450 amount: 2102.44 US Dollar via: Credit Card timestamp: 2022/09/01 15:12
- acct_80DE98950 transfers_to acct_80EBE83D0 amount: 4195.22 US Dollar via: Credit Card timestamp: 2022/09/01 16:01
- acct_800A98660 transfers_to acct_800A98660 amount: 20.45 US Dollar via: Reinvestment timestamp: 2022/09/01 16:21
- acct_80DE98950 transfers_to acct_80EBE83D0 amount: 7622.06 US Dollar via: Cheque timestamp: 2022/09/01 16:25
- acct_805EB2DE0 transfers_to acct_80B11E3D0 amount: 734.71 US Dollar via: Cheque timestamp: 2022/09/01 16:29
- acct_8060435B0 transfers_to acct_809C4BB60 amount: 277.15 US Dollar via: Cheque timestamp: 2022/09/01 16:33
- acct_8060435B0 transfers_to acct_809C4BB60 amount: 55.94 US Dollar via: Credit Card timestamp: 2022/09/01 16:33
- acct_8012D13C0 transfers_to acct_801F89320 amount: 27126.84 US Dollar via: Cheque timestamp: 2022/09/01 17:08
- acct_80B41F1F0 transfers_to acct_80B41F1F0 amount: 28.77 US Dollar via: Reinvestment timestamp: 2022/09/01 17:13
- acct_8012D13C0 transfers_to acct_801F89320 amount: 15454.94 US Dollar via: Credit Card timestamp: 2022/09/01 17:27
- acct_801F89320 transfers_to acct_8052F9FE0 amount: 137653.65 US Dollar via: Cheque timestamp: 2022/09/01 18:16
- acct_800E95450 transfers_to acct_804E0B4F0 amount: 75.11 US Dollar via: Cheque timestamp: 2022/09/01 19:02
- acct_800E95450 transfers_to acct_804E0B4F0 amount: 8.69 US Dollar via: Credit Card timestamp: 2022/09/01 19:04
- acct_800E95450 transfers_to acct_804E0B4F0 amount: 10.45 US Dollar via: Cash timestamp: 2022/09/01 19:08
- acct_8070E1D30 transfers_to acct_8070E1830 amount: 2456297.00 US Dollar via: Cheque timestamp: 2022/09/01 19:54
- acct_800E95450 transfers_to acct_802C238C0 amount: 58537.59 US Dollar via: Cheque timestamp: 2022/09/01 20:09
- acct_8070E1D30 transfers_to acct_8070E1D30 amount: 54.65 US Dollar via: Reinvestment timestamp: 2022/09/01 20:14
- acct_100428660 transfers_to acct_80D120A40 amount: 1470.98 US Dollar via: Credit Card timestamp: 2022/09/01 20:23
- acct_100428660 transfers_to acct_80D120A40 amount: 3553.30 US Dollar via: Cheque timestamp: 2022/09/01 20:26
- acct_800E95450 transfers_to acct_802C238C0 amount: 82633.09 US Dollar via: Cash timestamp: 2022/09/01 20:28
- acct_8082B9B10 transfers_to acct_80B937AF0 amount: 9001.11 US Dollar via: Cheque timestamp: 2022/09/01 21:06
- acct_80285DC70 transfers_to acct_80285DC70 amount: 22.22 US Dollar via: Reinvestment timestamp: 2022/09/01 21:13
- acct_802C238C0 transfers_to acct_802C238C0 amount: 39613.29 US Dollar via: Reinvestment timestamp: 2022/09/01 21:21
- acct_8082B9B10 transfers_to acct_80B937AF0 amount: 15319.78 US Dollar via: Credit Card timestamp: 2022/09/01 21:24
- acct_100428660 transfers_to acct_803C17570 amount: 383.77 US Dollar via: Cheque timestamp: 2022/09/01 22:00
- acct_100428660 transfers_to acct_803C17570 amount: 334.79 US Dollar via: Credit Card timestamp: 2022/09/01 22:04
- acct_80B11E3D0 transfers_to acct_80B11E3D0 amount: 12.78 US Dollar via: Reinvestment timestamp: 2022/09/01 22:19
- acct_8070E1830 transfers_to acct_80B41F1F0 amount: 4890.80 US Dollar via: Credit Card timestamp: 2022/09/01 22:41
- acct_8070E1830 transfers_to acct_80B41F1F0 amount: 1007.07 US Dollar via: Cheque timestamp: 2022/09/01 22:48
- acct_809C4BB60 transfers_to acct_809C4BB60 amount: 17.06 US Dollar via: Reinvestment timestamp: 2022/09/01 23:30
- acct_80DE98950 transfers_to acct_80EBE83D0 amount: 7622.06 US Dollar via: Cheque timestamp: 2022/09/02 00:12
- acct_8070E1830 transfers_to acct_800E95450 amount: 3.56 US Dollar via: Credit Card timestamp: 2022/09/02 00:19
- acct_80DE98950 transfers_to acct_80EBE83D0 amount: 4195.22 US Dollar via: Credit Card timestamp: 2022/09/02 00:22
- acct_8082B9B10 transfers_to acct_80B937AF0 amount: 9001.11 US Dollar via: Cheque timestamp: 2022/09/02 00:32
- acct_809C4BB60 transfers_to acct_80D47FD90 amount: 46330.10 US Dollar via: Cheque timestamp: 2022/09/02 00:32
- acct_8082B9B10 transfers_to acct_80B937AF0 amount: 15319.78 US Dollar via: Credit Card timestamp: 2022/09/02 00:36
- acct_809C4BB60 transfers_to acct_80D47FD90 amount: 87111.43 US Dollar via: Cash timestamp: 2022/09/02 00:43
- acct_809C4BB60 transfers_to acct_80D47FD90 amount: 166767.50 US Dollar via: ACH timestamp: 2022/09/02 00:48
- acct_809C4BB60 transfers_to acct_80D47FD90 amount: 19247.92 US Dollar via: Credit Card timestamp: 2022/09/02 00:57
- acct_800E95450 transfers_to acct_804E0B4F0 amount: 8.69 US Dollar via: Credit Card timestamp: 2022/09/02 02:42
- acct_800E95450 transfers_to acct_804E0B4F0 amount: 10.45 US Dollar via: Cash timestamp: 2022/09/02 02:44
- acct_800E95450 transfers_to acct_804E0B4F0 amount: 75.11 US Dollar via: Cheque timestamp: 2022/09/02 02:50
- acct_80B11E3D0 transfers_to acct_811A15BD0 amount: 162.96 US Dollar via: Wire timestamp: 2022/09/02 03:30
- acct_80B11E3D0 transfers_to acct_811A15BD0 amount: 1074.07 US Dollar via: Cheque timestamp: 2022/09/02 03:45
- acct_80B11E3D0 transfers_to acct_811A15BD0 amount: 320.68 US Dollar via: ACH timestamp: 2022/09/02 03:56
- acct_100428660 transfers_to acct_800A98660 amount: 2019.24 US Dollar via: Cheque timestamp: 2022/09/02 04:02
- acct_8070E1830 transfers_to acct_80B41F1F0 amount: 4890.80 US Dollar via: Credit Card timestamp: 2022/09/02 04:05
- acct_100428660 transfers_to acct_800A98660 amount: 926.86 US Dollar via: Credit Card timestamp: 2022/09/02 04:21
- acct_8070E1830 transfers_to acct_80B41F1F0 amount: 1007.07 US Dollar via: Cheque timestamp: 2022/09/02 04:23
- acct_8012D13C0 transfers_to acct_8012D13C0 amount: 3861.06 US Dollar via: ACH timestamp: 2022/09/02 04:24
- acct_8012D13C0 transfers_to acct_8012D13C0 amount: 404.75 US Dollar via: ACH timestamp: 2022/09/02 04:26
- acct_100428660 transfers_to acct_80D120A40 amount: 3553.30 US Dollar via: Cheque timestamp: 2022/09/02 04:44
- acct_100428660 transfers_to acct_80D120A40 amount: 1470.98 US Dollar via: Credit Card timestamp: 2022/09/02 04:59
- acct_800B83810 transfers_to acct_800E95450 amount: 2102.44 US Dollar via: Credit Card timestamp: 2022/09/02 05:32
- acct_800B83810 transfers_to acct_800E95450 amount: 2283.09 US Dollar via: Cheque timestamp: 2022/09/02 05:34
- acct_100428660 transfers_to acct_80EBE83D0 amount: 4775.13 US Dollar via: Cheque timestamp: 2022/09/02 07:03
- acct_800E95450 transfers_to acct_802C238C0 amount: 58537.59 US Dollar via: Cheque timestamp: 2022/09/02 07:15
- acct_800E95450 transfers_to acct_802C238C0 amount: 82633.09 US Dollar via: Cash timestamp: 2022/09/02 07:16
- acct_80090EBF0 transfers_to acct_800E95450 amount: 16468840.08 US Dollar via: Wire timestamp: 2022/09/02 08:09
- acct_80090EBF0 transfers_to acct_800E95450 amount: 12065.97 US Dollar via: Credit Card timestamp: 2022/09/02 08:14
- acct_80090EBF0 transfers_to acct_800E95450 amount: 82190952.16 US Dollar via: Cheque timestamp: 2022/09/02 08:19
- acct_80090EBF0 transfers_to acct_800E95450 amount: 22656400.65 US Dollar via: ACH timestamp: 2022/09/02 08:26
- acct_100428660 transfers_to acct_803C17570 amount: 334.79 US Dollar via: Credit Card timestamp: 2022/09/02 08:37
- acct_100428660 transfers_to acct_803C17570 amount: 383.77 US Dollar via: Cheque timestamp: 2022/09/02 08:58
- acct_800E95450 transfers_to acct_800EB3360 amount: 2183.08 US Dollar via: Cheque timestamp: 2022/09/02 10:29
- acct_8012D13C0 transfers_to acct_801F89320 amount: 15454.94 US Dollar via: Credit Card timestamp: 2022/09/02 10:45
- acct_8012D13C0 transfers_to acct_801F89320 amount: 27126.84 US Dollar via: Cheque timestamp: 2022/09/02 10:50
- acct_800E95450 transfers_to acct_805F3D1F0 amount: 41.51 US Dollar via: ACH timestamp: 2022/09/02 11:14
- acct_800E95450 transfers_to acct_805F3D1F0 amount: 23823.04 US Dollar via: Credit Card timestamp: 2022/09/02 11:15
- acct_800E95450 transfers_to acct_805F3D1F0 amount: 2642.56 US Dollar via: Cash timestamp: 2022/09/02 11:20
- acct_800E95450 transfers_to acct_805F3D1F0 amount: 27658.24 US Dollar via: Cheque timestamp: 2022/09/02 11:26
- acct_800E95450 transfers_to acct_80285DC70 amount: 3204.20 US Dollar via: Cheque timestamp: 2022/09/02 11:33
- acct_800E95450 transfers_to acct_80285DC70 amount: 373.35 US Dollar via: Credit Card timestamp: 2022/09/02 11:51
- acct_8082B9B10 transfers_to acct_80D120A40 amount: 1303.50 US Dollar via: Credit Card timestamp: 2022/09/02 12:26
- acct_8082B9B10 transfers_to acct_80D120A40 amount: 1958.46 US Dollar via: Cheque timestamp: 2022/09/02 12:29
- acct_801F89320 transfers_to acct_808ECF3B0 amount: 2033.70 US Dollar via: Cheque timestamp: 2022/09/02 14:44
- acct_806CD82F0 transfers_to acct_80B11E3D0 amount: 2049.18 US Dollar via: Cheque timestamp: 2022/09/02 17:45
- acct_806CD82F0 transfers_to acct_80B11E3D0 amount: 978.01 US Dollar via: Credit Card timestamp: 2022/09/02 17:50
- acct_800A98660 transfers_to acct_801F89320 amount: 24.11 US Dollar via: Credit Card timestamp: 2022/09/02 19:14
- acct_100428660 transfers_to acct_8060435B0 amount: 297.87 US Dollar via: Cheque timestamp: 2022/09/02 19:23
- acct_800A98660 transfers_to acct_801F89320 amount: 107.66 US Dollar via: Cheque timestamp: 2022/09/02 19:29
- acct_8060435B0 transfers_to acct_809C4BB60 amount: 277.15 US Dollar via: Cheque timestamp: 2022/09/02 19:32
- acct_8060435B0 transfers_to acct_809C4BB60 amount: 55.94 US Dollar via: Credit Card timestamp: 2022/09/02 19:46
- acct_801F89320 transfers_to acct_803C17570 amount: 24428.69 US Dollar via: Cheque timestamp: 2022/09/02 20:16
- acct_100428660 transfers_to acct_80090EBF0 amount: 6391.26 US Dollar via: Credit Card timestamp: 2022/09/02 20:37
- acct_100428660 transfers_to acct_80090EBF0 amount: 61491.79 US Dollar via: Cash timestamp: 2022/09/02 20:44
- acct_100428660 transfers_to acct_80090EBF0 amount: 131493.37 US Dollar via: Cheque timestamp: 2022/09/02 20:55
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- acct_801F89320 transfers_to acct_8052F9FE0 amount: 137653.65 US Dollar via: Cheque timestamp: 2022/09/02 23:35
- acct_8017F8B70 transfers_to acct_8070E1D30 amount: 14239.82 US Dollar via: Cheque timestamp: 2022/09/02 23:39
- acct_805EB2DE0 transfers_to acct_80B11E3D0 amount: 734.71 US Dollar via: Cheque timestamp: 2022/09/02 23:56
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- acct_8070E1830 transfers_to acct_80B11E3D0 amount: 80.66 US Dollar via: Credit Card timestamp: 2022/09/03 00:18
- acct_80DE98950 transfers_to acct_80EBE83D0 amount: 4195.22 US Dollar via: Credit Card timestamp: 2022/09/03 05:01
- acct_80DE98950 transfers_to acct_80EBE83D0 amount: 7622.06 US Dollar via: Cheque timestamp: 2022/09/03 05:18
- acct_8082B9B10 transfers_to acct_80B937AF0 amount: 15319.78 US Dollar via: Credit Card timestamp: 2022/09/03 07:01
- acct_800B83810 transfers_to acct_800E95450 amount: 2283.09 US Dollar via: Cheque timestamp: 2022/09/03 07:04
- acct_800B83810 transfers_to acct_800E95450 amount: 2102.44 US Dollar via: Credit Card timestamp: 2022/09/03 07:15
- acct_8082B9B10 transfers_to acct_80B937AF0 amount: 9001.11 US Dollar via: Cheque timestamp: 2022/09/03 07:20
- acct_800E95450 transfers_to acct_800EB3360 amount: 2183.08 US Dollar via: Cheque timestamp: 2022/09/03 09:28
- acct_800A98660 transfers_to acct_801F89320 amount: 24.11 US Dollar via: Credit Card timestamp: 2022/09/03 09:30
- acct_800A98660 transfers_to acct_801F89320 amount: 107.66 US Dollar via: Cheque timestamp: 2022/09/03 09:55
- acct_805EB2DE0 transfers_to acct_80B11E3D0 amount: 734.71 US Dollar via: Cheque timestamp: 2022/09/03 12:04
- acct_800E95450 transfers_to acct_804E0B4F0 amount: 75.11 US Dollar via: Cheque timestamp: 2022/09/03 17:04
- acct_800E95450 transfers_to acct_804E0B4F0 amount: 8.69 US Dollar via: Credit Card timestamp: 2022/09/03 17:13
- acct_800E95450 transfers_to acct_804E0B4F0 amount: 10.45 US Dollar via: Cash timestamp: 2022/09/03 17:14
- acct_8070E1830 transfers_to acct_801F89320 amount: 15.82 US Dollar via: Credit Card timestamp: 2022/09/04 00:26
- acct_800B83810 transfers_to acct_800E95450 amount: 2102.44 US Dollar via: Credit Card timestamp: 2022/09/04 01:44
- acct_800B83810 transfers_to acct_800E95450 amount: 2283.09 US Dollar via: Cheque timestamp: 2022/09/04 01:59
- acct_800A98660 transfers_to acct_801F89320 amount: 107.66 US Dollar via: Cheque timestamp: 2022/09/04 04:36
- acct_800A98660 transfers_to acct_801F89320 amount: 24.11 US Dollar via: Credit Card timestamp: 2022/09/04 04:44
- acct_80DE98950 transfers_to acct_80EBE83D0 amount: 4195.22 US Dollar via: Credit Card timestamp: 2022/09/04 12:05
- acct_80DE98950 transfers_to acct_80EBE83D0 amount: 7622.06 US Dollar via: Cheque timestamp: 2022/09/04 12:16
- acct_805EB2DE0 transfers_to acct_80B11E3D0 amount: 734.71 US Dollar via: Cheque timestamp: 2022/09/04 13:26
- acct_8082B9B10 transfers_to acct_80B937AF0 amount: 9001.11 US Dollar via: Cheque timestamp: 2022/09/04 13:31
- acct_8082B9B10 transfers_to acct_80B937AF0 amount: 15319.78 US Dollar via: Credit Card timestamp: 2022/09/04 13:51
- acct_800E95450 transfers_to acct_804E0B4F0 amount: 75.11 US Dollar via: Cheque timestamp: 2022/09/04 19:03
- acct_800E95450 transfers_to acct_804E0B4F0 amount: 8.69 US Dollar via: Credit Card timestamp: 2022/09/04 19:12
- acct_800E95450 transfers_to acct_804E0B4F0 amount: 10.45 US Dollar via: Cash timestamp: 2022/09/04 19:21
- acct_8070E16F0 transfers_to acct_8070E1D30 amount: 4136.45 US Dollar via: ACH timestamp: 2022/09/04 21:46
- acct_800E95450 transfers_to acct_800EB3360 amount: 2183.08 US Dollar via: Cheque timestamp: 2022/09/04 21:49
- acct_8070E1830 transfers_to acct_8082B9B10 amount: 164.90 US Dollar via: Credit Card timestamp: 2022/09/05 00:00
- acct_809C4BB60 transfers_to acct_80D47FD90 amount: 19247.92 US Dollar via: Credit Card timestamp: 2022/09/05 02:35
- acct_809C4BB60 transfers_to acct_80D47FD90 amount: 166767.50 US Dollar via: ACH timestamp: 2022/09/05 02:35
- acct_809C4BB60 transfers_to acct_80D47FD90 amount: 46330.10 US Dollar via: Cheque timestamp: 2022/09/05 02:36
- acct_809C4BB60 transfers_to acct_80D47FD90 amount: 87111.43 US Dollar via: Cash timestamp: 2022/09/05 02:42
- acct_80DE98950 transfers_to acct_80EBE83D0 amount: 4195.22 US Dollar via: Credit Card timestamp: 2022/09/05 03:02
- acct_8012D13C0 transfers_to acct_801F89320 amount: 15454.94 US Dollar via: Credit Card timestamp: 2022/09/05 03:05
- acct_8012D13C0 transfers_to acct_801F89320 amount: 27126.84 US Dollar via: Cheque timestamp: 2022/09/05 03:11
- acct_80DE98950 transfers_to acct_80EBE83D0 amount: 7622.06 US Dollar via: Cheque timestamp: 2022/09/05 03:23
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- acct_8070E16F0 transfers_to acct_8070E1D30 amount: 5256.96 US Dollar via: ACH timestamp: 2022/09/05 05:19
- acct_800E95450 transfers_to acct_800EB3360 amount: 2183.08 US Dollar via: Cheque timestamp: 2022/09/05 06:11
- acct_80B11E3D0 transfers_to acct_811A15BD0 amount: 162.96 US Dollar via: Wire timestamp: 2022/09/05 06:31
- acct_80B11E3D0 transfers_to acct_811A15BD0 amount: 320.68 US Dollar via: ACH timestamp: 2022/09/05 06:45
- acct_80B11E3D0 transfers_to acct_811A15BD0 amount: 1074.07 US Dollar via: Cheque timestamp: 2022/09/05 06:50
- acct_801F89320 transfers_to acct_8052F9FE0 amount: 137653.65 US Dollar via: Cheque timestamp: 2022/09/05 07:11
- acct_800B83810 transfers_to acct_800E95450 amount: 2102.44 US Dollar via: Credit Card timestamp: 2022/09/05 08:15
- acct_800B83810 transfers_to acct_800E95450 amount: 2283.09 US Dollar via: Cheque timestamp: 2022/09/05 08:18
- acct_8012D13C0 transfers_to acct_8012D13C0 amount: 3861.06 US Dollar via: ACH timestamp: 2022/09/05 08:25
- acct_8012D13C0 transfers_to acct_8012D13C0 amount: 404.75 US Dollar via: ACH timestamp: 2022/09/05 08:25
- acct_8070E1830 transfers_to acct_80B41F1F0 amount: 1007.07 US Dollar via: Cheque timestamp: 2022/09/05 09:19
- acct_8070E1830 transfers_to acct_80B41F1F0 amount: 4890.80 US Dollar via: Credit Card timestamp: 2022/09/05 09:24
- acct_801F89320 transfers_to acct_808ECF3B0 amount: 2033.70 US Dollar via: Cheque timestamp: 2022/09/05 09:58
- acct_800A98660 transfers_to acct_801F89320 amount: 107.66 US Dollar via: Cheque timestamp: 2022/09/05 11:02
- acct_800A98660 transfers_to acct_801F89320 amount: 24.11 US Dollar via: Credit Card timestamp: 2022/09/05 11:13
- acct_800E95450 transfers_to acct_804E0B4F0 amount: 75.11 US Dollar via: Cheque timestamp: 2022/09/05 14:00
- acct_8060435B0 transfers_to acct_809C4BB60 amount: 55.94 US Dollar via: Credit Card timestamp: 2022/09/05 14:04
- acct_100428660 transfers_to acct_803C17570 amount: 383.77 US Dollar via: Cheque timestamp: 2022/09/05 14:04
- acct_800E95450 transfers_to acct_804E0B4F0 amount: 10.45 US Dollar via: Cash timestamp: 2022/09/05 14:06
- acct_800E95450 transfers_to acct_804E0B4F0 amount: 8.69 US Dollar via: Credit Card timestamp: 2022/09/05 14:26
- acct_100428660 transfers_to acct_803C17570 amount: 334.79 US Dollar via: Credit Card timestamp: 2022/09/05 14:26
- acct_8060435B0 transfers_to acct_809C4BB60 amount: 277.15 US Dollar via: Cheque timestamp: 2022/09/05 14:27
- acct_100428660 transfers_to acct_80090EBF0 amount: 131493.37 US Dollar via: Cheque timestamp: 2022/09/05 16:31
- acct_8082B9B10 transfers_to acct_80B937AF0 amount: 9001.11 US Dollar via: Cheque timestamp: 2022/09/05 16:37
- acct_8082B9B10 transfers_to acct_80D120A40 amount: 1303.50 US Dollar via: Credit Card timestamp: 2022/09/05 16:41
- acct_8082B9B10 transfers_to acct_80B937AF0 amount: 15319.78 US Dollar via: Credit Card timestamp: 2022/09/05 16:44
- acct_100428660 transfers_to acct_80090EBF0 amount: 6391.26 US Dollar via: Credit Card timestamp: 2022/09/05 16:49
- acct_8082B9B10 transfers_to acct_80D120A40 amount: 1958.46 US Dollar via: Cheque timestamp: 2022/09/05 16:54
- acct_100428660 transfers_to acct_80090EBF0 amount: 61491.79 US Dollar via: Cash timestamp: 2022/09/05 16:54
- acct_100428660 transfers_to acct_80D120A40 amount: 3553.30 US Dollar via: Cheque timestamp: 2022/09/05 17:02
- acct_100428660 transfers_to acct_80D120A40 amount: 1470.98 US Dollar via: Credit Card timestamp: 2022/09/05 17:22
- acct_100428660 transfers_to acct_8060435B0 amount: 297.87 US Dollar via: Cheque timestamp: 2022/09/05 18:31
- acct_800E95450 transfers_to acct_802C238C0 amount: 58537.59 US Dollar via: Cheque timestamp: 2022/09/05 19:45
- acct_800E95450 transfers_to acct_802C238C0 amount: 82633.09 US Dollar via: Cash timestamp: 2022/09/05 19:45
- acct_805EB2DE0 transfers_to acct_80B11E3D0 amount: 734.71 US Dollar via: Cheque timestamp: 2022/09/05 20:12
- acct_800E95450 transfers_to acct_80285DC70 amount: 3204.20 US Dollar via: Cheque timestamp: 2022/09/05 23:30
- acct_800E95450 transfers_to acct_80285DC70 amount: 373.35 US Dollar via: Credit Card timestamp: 2022/09/05 23:54
- acct_8070E1830 transfers_to acct_800E95450 amount: 123.04 US Dollar via: Credit Card timestamp: 2022/09/06 00:22
- acct_8070E1830 transfers_to acct_80B41F1F0 amount: 1007.07 US Dollar via: Cheque timestamp: 2022/09/06 00:30
- acct_8070E1830 transfers_to acct_80B41F1F0 amount: 4890.80 US Dollar via: Credit Card timestamp: 2022/09/06 00:58
- acct_80DE98950 transfers_to acct_80EBE83D0 amount: 7622.06 US Dollar via: Cheque timestamp: 2022/09/06 01:12
- acct_80DE98950 transfers_to acct_80EBE83D0 amount: 4195.22 US Dollar via: Credit Card timestamp: 2022/09/06 01:24
- acct_800A98660 transfers_to acct_801F89320 amount: 107.66 US Dollar via: Cheque timestamp: 2022/09/06 01:33
- acct_800A98660 transfers_to acct_801F89320 amount: 24.11 US Dollar via: Credit Card timestamp: 2022/09/06 01:33
- acct_805EB2DE0 transfers_to acct_80B11E3D0 amount: 734.71 US Dollar via: Cheque timestamp: 2022/09/06 01:44
- acct_8060435B0 transfers_to acct_809C4BB60 amount: 55.94 US Dollar via: Credit Card timestamp: 2022/09/06 03:05
- acct_8060435B0 transfers_to acct_809C4BB60 amount: 277.15 US Dollar via: Cheque timestamp: 2022/09/06 03:13
- acct_801F89320 transfers_to acct_808ECF3B0 amount: 2033.70 US Dollar via: Cheque timestamp: 2022/09/06 04:03
- acct_8012D13C0 transfers_to acct_801F89320 amount: 15454.94 US Dollar via: Credit Card timestamp: 2022/09/06 05:58
- acct_8012D13C0 transfers_to acct_801F89320 amount: 27126.84 US Dollar via: Cheque timestamp: 2022/09/06 05:59
- acct_100428660 transfers_to acct_80090EBF0 amount: 131493.37 US Dollar via: Cheque timestamp: 2022/09/06 06:06
- acct_100428660 transfers_to acct_80090EBF0 amount: 6391.26 US Dollar via: Credit Card timestamp: 2022/09/06 06:07
- acct_100428660 transfers_to acct_80090EBF0 amount: 61491.79 US Dollar via: Cash timestamp: 2022/09/06 06:10
- acct_8012D13C0 transfers_to acct_8012D13C0 amount: 404.75 US Dollar via: ACH timestamp: 2022/09/06 06:19
- acct_8012D13C0 transfers_to acct_8012D13C0 amount: 3861.06 US Dollar via: ACH timestamp: 2022/09/06 06:29
- acct_800E95450 transfers_to acct_802C238C0 amount: 82633.09 US Dollar via: Cash timestamp: 2022/09/06 06:32
- acct_100428660 transfers_to acct_80D120A40 amount: 1470.98 US Dollar via: Credit Card timestamp: 2022/09/06 06:41
- acct_800E95450 transfers_to acct_802C238C0 amount: 58537.59 US Dollar via: Cheque timestamp: 2022/09/06 06:48
- acct_100428660 transfers_to acct_80D120A40 amount: 3553.30 US Dollar via: Cheque timestamp: 2022/09/06 06:55
- acct_800E95450 transfers_to acct_800EB3360 amount: 2183.08 US Dollar via: Cheque timestamp: 2022/09/06 09:28
- acct_100428660 transfers_to acct_8060435B0 amount: 297.87 US Dollar via: Cheque timestamp: 2022/09/06 11:00
- acct_800E95450 transfers_to acct_804E0B4F0 amount: 75.11 US Dollar via: Cheque timestamp: 2022/09/06 11:09
- acct_800E95450 transfers_to acct_804E0B4F0 amount: 8.69 US Dollar via: Credit Card timestamp: 2022/09/06 11:09
- acct_800E95450 transfers_to acct_804E0B4F0 amount: 10.45 US Dollar via: Cash timestamp: 2022/09/06 11:27
- acct_809C4BB60 transfers_to acct_80D47FD90 amount: 87111.43 US Dollar via: Cash timestamp: 2022/09/06 11:32
- acct_809C4BB60 transfers_to acct_80D47FD90 amount: 166767.50 US Dollar via: ACH timestamp: 2022/09/06 11:42
- acct_809C4BB60 transfers_to acct_80D47FD90 amount: 46330.10 US Dollar via: Cheque timestamp: 2022/09/06 11:45
- acct_809C4BB60 transfers_to acct_80D47FD90 amount: 19247.92 US Dollar via: Credit Card timestamp: 2022/09/06 11:46
- acct_800B83810 transfers_to acct_800E95450 amount: 2102.44 US Dollar via: Credit Card timestamp: 2022/09/06 12:10
- acct_800B83810 transfers_to acct_800E95450 amount: 2283.09 US Dollar via: Cheque timestamp: 2022/09/06 12:16
- acct_800E95450 transfers_to acct_80285DC70 amount: 373.35 US Dollar via: Credit Card timestamp: 2022/09/06 12:37
- acct_800E95450 transfers_to acct_80285DC70 amount: 3204.20 US Dollar via: Cheque timestamp: 2022/09/06 12:58
- acct_801F89320 transfers_to acct_8052F9FE0 amount: 137653.65 US Dollar via: Cheque timestamp: 2022/09/06 15:04
- acct_8082B9B10 transfers_to acct_80B937AF0 amount: 9001.11 US Dollar via: Cheque timestamp: 2022/09/06 15:19
- acct_8082B9B10 transfers_to acct_80B937AF0 amount: 15319.78 US Dollar via: Credit Card timestamp: 2022/09/06 15:26
- acct_8082B9B10 transfers_to acct_80D120A40 amount: 1303.50 US Dollar via: Credit Card timestamp: 2022/09/06 16:21
- acct_8082B9B10 transfers_to acct_80D120A40 amount: 1958.46 US Dollar via: Cheque timestamp: 2022/09/06 16:23
- acct_80B11E3D0 transfers_to acct_811A15BD0 amount: 1074.07 US Dollar via: Cheque timestamp: 2022/09/06 18:00
- acct_80B11E3D0 transfers_to acct_811A15BD0 amount: 320.68 US Dollar via: ACH timestamp: 2022/09/06 18:02
- acct_80B11E3D0 transfers_to acct_811A15BD0 amount: 162.96 US Dollar via: Wire timestamp: 2022/09/06 18:10
- acct_100428660 transfers_to acct_803C17570 amount: 383.77 US Dollar via: Cheque timestamp: 2022/09/06 22:32
- acct_100428660 transfers_to acct_803C17570 amount: 334.79 US Dollar via: Credit Card timestamp: 2022/09/06 22:48
- acct_100428660 transfers_to acct_8060435B0 amount: 297.87 US Dollar via: Cheque timestamp: 2022/09/07 00:21
- acct_8070E1830 transfers_to acct_801F89320 amount: 66.14 US Dollar via: Credit Card timestamp: 2022/09/07 00:28
- acct_80B11E3D0 transfers_to acct_811A15BD0 amount: 1074.07 US Dollar via: Cheque timestamp: 2022/09/07 01:34
- acct_80B11E3D0 transfers_to acct_811A15BD0 amount: 162.96 US Dollar via: Wire timestamp: 2022/09/07 01:36
- acct_80B11E3D0 transfers_to acct_811A15BD0 amount: 320.68 US Dollar via: ACH timestamp: 2022/09/07 01:46
- acct_100428660 transfers_to acct_80090EBF0 amount: 131493.37 US Dollar via: Cheque timestamp: 2022/09/07 02:47
- acct_100428660 transfers_to acct_80090EBF0 amount: 6391.26 US Dollar via: Credit Card timestamp: 2022/09/07 02:47
- acct_100428660 transfers_to acct_80090EBF0 amount: 61491.79 US Dollar via: Cash timestamp: 2022/09/07 02:53
- acct_100428660 transfers_to acct_803C17570 amount: 334.79 US Dollar via: Credit Card timestamp: 2022/09/07 04:48
- acct_100428660 transfers_to acct_803C17570 amount: 383.77 US Dollar via: Cheque timestamp: 2022/09/07 04:57
- acct_805EB2DE0 transfers_to acct_80B11E3D0 amount: 734.71 US Dollar via: Cheque timestamp: 2022/09/07 05:28
- acct_8060435B0 transfers_to acct_809C4BB60 amount: 277.15 US Dollar via: Cheque timestamp: 2022/09/07 05:36
- acct_801F89320 transfers_to acct_8052F9FE0 amount: 137653.65 US Dollar via: Cheque timestamp: 2022/09/07 05:37
- acct_8060435B0 transfers_to acct_809C4BB60 amount: 55.94 US Dollar via: Credit Card timestamp: 2022/09/07 05:57
- acct_800A98660 transfers_to acct_801F89320 amount: 24.11 US Dollar via: Credit Card timestamp: 2022/09/07 06:30
- acct_800A98660 transfers_to acct_801F89320 amount: 107.66 US Dollar via: Cheque timestamp: 2022/09/07 06:50
- acct_809C4BB60 transfers_to acct_80D47FD90 amount: 166767.50 US Dollar via: ACH timestamp: 2022/09/07 09:02
- acct_809C4BB60 transfers_to acct_80D47FD90 amount: 19247.92 US Dollar via: Credit Card timestamp: 2022/09/07 09:10
- acct_809C4BB60 transfers_to acct_80D47FD90 amount: 46330.10 US Dollar via: Cheque timestamp: 2022/09/07 09:21
- acct_809C4BB60 transfers_to acct_80D47FD90 amount: 87111.43 US Dollar via: Cash timestamp: 2022/09/07 09:25
- acct_8082B9B10 transfers_to acct_80D120A40 amount: 1303.50 US Dollar via: Credit Card timestamp: 2022/09/07 10:21
- acct_8082B9B10 transfers_to acct_80D120A40 amount: 1958.46 US Dollar via: Cheque timestamp: 2022/09/07 10:29
- acct_800E95450 transfers_to acct_804E0B4F0 amount: 10.45 US Dollar via: Cash timestamp: 2022/09/07 13:00
- acct_800E95450 transfers_to acct_804E0B4F0 amount: 75.11 US Dollar via: Cheque timestamp: 2022/09/07 13:18
- acct_800E95450 transfers_to acct_804E0B4F0 amount: 8.69 US Dollar via: Credit Card timestamp: 2022/09/07 13:24
- acct_80DE98950 transfers_to acct_80EBE83D0 amount: 7622.06 US Dollar via: Cheque timestamp: 2022/09/07 13:32
- acct_80DE98950 transfers_to acct_80EBE83D0 amount: 4195.22 US Dollar via: Credit Card timestamp: 2022/09/07 13:39
- acct_8082B9B10 transfers_to acct_80B937AF0 amount: 9001.11 US Dollar via: Cheque timestamp: 2022/09/07 13:46
- acct_8082B9B10 transfers_to acct_80B937AF0 amount: 15319.78 US Dollar via: Credit Card timestamp: 2022/09/07 13:54
- acct_801F89320 transfers_to acct_808ECF3B0 amount: 2033.70 US Dollar via: Cheque timestamp: 2022/09/07 13:57
- acct_100428660 transfers_to acct_80D120A40 amount: 1470.98 US Dollar via: Credit Card timestamp: 2022/09/07 15:05
- acct_100428660 transfers_to acct_80D120A40 amount: 3553.30 US Dollar via: Cheque timestamp: 2022/09/07 15:27
- acct_8012D13C0 transfers_to acct_8012D13C0 amount: 404.75 US Dollar via: ACH timestamp: 2022/09/07 16:32
- acct_8012D13C0 transfers_to acct_8012D13C0 amount: 3861.06 US Dollar via: ACH timestamp: 2022/09/07 16:44
- acct_8070E16F0 transfers_to acct_8070E1D30 amount: 9514.01 US Dollar via: ACH timestamp: 2022/09/07 17:23
- acct_8070E1830 transfers_to acct_80B41F1F0 amount: 4890.80 US Dollar via: Credit Card timestamp: 2022/09/07 18:01
- acct_8070E1830 transfers_to acct_80B41F1F0 amount: 1007.07 US Dollar via: Cheque timestamp: 2022/09/07 18:11
- acct_800E95450 transfers_to acct_80285DC70 amount: 3204.20 US Dollar via: Cheque timestamp: 2022/09/07 19:01
- acct_8012D13C0 transfers_to acct_801F89320 amount: 15454.94 US Dollar via: Credit Card timestamp: 2022/09/07 19:05
- acct_800E95450 transfers_to acct_80285DC70 amount: 373.35 US Dollar via: Credit Card timestamp: 2022/09/07 19:06
- acct_8012D13C0 transfers_to acct_801F89320 amount: 27126.84 US Dollar via: Cheque timestamp: 2022/09/07 19:12
- acct_800E95450 transfers_to acct_800EB3360 amount: 2183.08 US Dollar via: Cheque timestamp: 2022/09/07 20:46
- acct_800E95450 transfers_to acct_802C238C0 amount: 58537.59 US Dollar via: Cheque timestamp: 2022/09/07 22:36
- acct_800E95450 transfers_to acct_802C238C0 amount: 82633.09 US Dollar via: Cash timestamp: 2022/09/07 22:49
- acct_800B83810 transfers_to acct_800E95450 amount: 2102.44 US Dollar via: Credit Card timestamp: 2022/09/07 23:20
- acct_800B83810 transfers_to acct_800E95450 amount: 2283.09 US Dollar via: Cheque timestamp: 2022/09/07 23:28
- acct_8070E1830 transfers_to acct_80EBE83D0 amount: 8.37 US Dollar via: Credit Card timestamp: 2022/09/08 00:26
- acct_800B83810 transfers_to acct_800E95450 amount: 2283.09 US Dollar via: Cheque timestamp: 2022/09/08 00:34
- acct_800B83810 transfers_to acct_800E95450 amount: 2102.44 US Dollar via: Credit Card timestamp: 2022/09/08 00:55
- acct_801F89320 transfers_to acct_8052F9FE0 amount: 137653.65 US Dollar via: Cheque timestamp: 2022/09/08 01:14
- acct_800E95450 transfers_to acct_80285DC70 amount: 3204.20 US Dollar via: Cheque timestamp: 2022/09/08 02:13
- acct_800E95450 transfers_to acct_80285DC70 amount: 373.35 US Dollar via: Credit Card timestamp: 2022/09/08 02:22
- acct_80B11E3D0 transfers_to acct_811A15BD0 amount: 1074.07 US Dollar via: Cheque timestamp: 2022/09/08 02:37
- acct_80B11E3D0 transfers_to acct_811A15BD0 amount: 162.96 US Dollar via: Wire timestamp: 2022/09/08 02:38
- acct_80B11E3D0 transfers_to acct_811A15BD0 amount: 320.68 US Dollar via: ACH timestamp: 2022/09/08 02:48
- acct_805EB2DE0 transfers_to acct_80B11E3D0 amount: 734.71 US Dollar via: Cheque timestamp: 2022/09/08 03:25
- acct_100428660 transfers_to acct_80090EBF0 amount: 61491.79 US Dollar via: Cash timestamp: 2022/09/08 04:36
- acct_100428660 transfers_to acct_80090EBF0 amount: 6391.26 US Dollar via: Credit Card timestamp: 2022/09/08 04:41
- acct_100428660 transfers_to acct_80090EBF0 amount: 131493.37 US Dollar via: Cheque timestamp: 2022/09/08 04:55
- acct_8070E1830 transfers_to acct_80B41F1F0 amount: 4890.80 US Dollar via: Credit Card timestamp: 2022/09/08 06:38
- acct_8070E1830 transfers_to acct_80B41F1F0 amount: 1007.07 US Dollar via: Cheque timestamp: 2022/09/08 06:39
- acct_801F89320 transfers_to acct_808ECF3B0 amount: 2033.70 US Dollar via: Cheque timestamp: 2022/09/08 07:18
- acct_800E95450 transfers_to acct_800EB3360 amount: 2183.08 US Dollar via: Cheque timestamp: 2022/09/08 08:42
- acct_809C4BB60 transfers_to acct_80D47FD90 amount: 19247.92 US Dollar via: Credit Card timestamp: 2022/09/08 11:30
- acct_809C4BB60 transfers_to acct_80D47FD90 amount: 166767.50 US Dollar via: ACH timestamp: 2022/09/08 11:38
- acct_809C4BB60 transfers_to acct_80D47FD90 amount: 87111.43 US Dollar via: Cash timestamp: 2022/09/08 11:40
- acct_809C4BB60 transfers_to acct_80D47FD90 amount: 46330.10 US Dollar via: Cheque timestamp: 2022/09/08 11:53
- acct_80DE98950 transfers_to acct_80EBE83D0 amount: 4195.22 US Dollar via: Credit Card timestamp: 2022/09/08 12:00
- acct_80DE98950 transfers_to acct_80EBE83D0 amount: 7622.06 US Dollar via: Cheque timestamp: 2022/09/08 12:24
- acct_100428660 transfers_to acct_80D120A40 amount: 1470.98 US Dollar via: Credit Card timestamp: 2022/09/08 13:15
- acct_100428660 transfers_to acct_80D120A40 amount: 3553.30 US Dollar via: Cheque timestamp: 2022/09/08 13:25
- acct_800E95450 transfers_to acct_802C238C0 amount: 58537.59 US Dollar via: Cheque timestamp: 2022/09/08 14:40
- acct_800E95450 transfers_to acct_802C238C0 amount: 82633.09 US Dollar via: Cash timestamp: 2022/09/08 14:45
- acct_8082B9B10 transfers_to acct_80B937AF0 amount: 9001.11 US Dollar via: Cheque timestamp: 2022/09/08 15:09
- acct_8082B9B10 transfers_to acct_80B937AF0 amount: 15319.78 US Dollar via: Credit Card timestamp: 2022/09/08 15:22
- acct_800E95450 transfers_to acct_804E0B4F0 amount: 8.69 US Dollar via: Credit Card timestamp: 2022/09/08 15:35
- acct_800E95450 transfers_to acct_804E0B4F0 amount: 10.45 US Dollar via: Cash timestamp: 2022/09/08 15:36
- acct_800E95450 transfers_to acct_804E0B4F0 amount: 75.11 US Dollar via: Cheque timestamp: 2022/09/08 15:59
- acct_8082B9B10 transfers_to acct_80D120A40 amount: 1958.46 US Dollar via: Cheque timestamp: 2022/09/08 16:40
- acct_8082B9B10 transfers_to acct_80D120A40 amount: 1303.50 US Dollar via: Credit Card timestamp: 2022/09/08 16:46
- acct_100428660 transfers_to acct_803C17570 amount: 334.79 US Dollar via: Credit Card timestamp: 2022/09/08 18:09
- acct_100428660 transfers_to acct_803C17570 amount: 383.77 US Dollar via: Cheque timestamp: 2022/09/08 18:16
- acct_800A98660 transfers_to acct_801F89320 amount: 24.11 US Dollar via: Credit Card timestamp: 2022/09/08 19:15
- acct_800A98660 transfers_to acct_801F89320 amount: 107.66 US Dollar via: Cheque timestamp: 2022/09/08 19:18
- acct_100428660 transfers_to acct_8060435B0 amount: 297.87 US Dollar via: Cheque timestamp: 2022/09/08 21:40
- acct_8012D13C0 transfers_to acct_801F89320 amount: 27126.84 US Dollar via: Cheque timestamp: 2022/09/08 21:45
- acct_8012D13C0 transfers_to acct_801F89320 amount: 15454.94 US Dollar via: Credit Card timestamp: 2022/09/08 21:54
- acct_8012D13C0 transfers_to acct_8012D13C0 amount: 404.75 US Dollar via: ACH timestamp: 2022/09/08 23:00
- acct_8060435B0 transfers_to acct_809C4BB60 amount: 55.94 US Dollar via: Credit Card timestamp: 2022/09/08 23:08
- acct_8060435B0 transfers_to acct_809C4BB60 amount: 277.15 US Dollar via: Cheque timestamp: 2022/09/08 23:19
- acct_8012D13C0 transfers_to acct_8012D13C0 amount: 3861.06 US Dollar via: ACH timestamp: 2022/09/08 23:20
- acct_100428660 transfers_to acct_803C17570 amount: 383.77 US Dollar via: Cheque timestamp: 2022/09/09 00:00
- acct_8070E1830 transfers_to acct_8082B9B10 amount: 39.55 US Dollar via: Credit Card timestamp: 2022/09/09 00:20
- acct_100428660 transfers_to acct_803C17570 amount: 334.79 US Dollar via: Credit Card timestamp: 2022/09/09 00:22
- acct_800E95450 transfers_to acct_80285DC70 amount: 3204.20 US Dollar via: Cheque timestamp: 2022/09/09 00:31
- acct_100428660 transfers_to acct_800A98660 amount: 2019.24 US Dollar via: Cheque timestamp: 2022/09/09 00:35
- acct_800E95450 transfers_to acct_80285DC70 amount: 373.35 US Dollar via: Credit Card timestamp: 2022/09/09 00:37
- acct_100428660 transfers_to acct_80EBE83D0 amount: 4775.13 US Dollar via: Cheque timestamp: 2022/09/09 00:50
- acct_100428660 transfers_to acct_800A98660 amount: 926.86 US Dollar via: Credit Card timestamp: 2022/09/09 00:59
- acct_806CD82F0 transfers_to acct_80B11E3D0 amount: 978.01 US Dollar via: Credit Card timestamp: 2022/09/09 01:08
- acct_806CD82F0 transfers_to acct_80B11E3D0 amount: 2049.18 US Dollar via: Cheque timestamp: 2022/09/09 01:22
- acct_8060435B0 transfers_to acct_809C4BB60 amount: 277.15 US Dollar via: Cheque timestamp: 2022/09/09 02:40
- acct_8060435B0 transfers_to acct_809C4BB60 amount: 55.94 US Dollar via: Credit Card timestamp: 2022/09/09 02:43
- acct_8012D13C0 transfers_to acct_801F89320 amount: 27126.84 US Dollar via: Cheque timestamp: 2022/09/09 03:06
- acct_100428660 transfers_to acct_80090EBF0 amount: 131493.37 US Dollar via: Cheque timestamp: 2022/09/09 03:08
- acct_8012D13C0 transfers_to acct_801F89320 amount: 15454.94 US Dollar via: Credit Card timestamp: 2022/09/09 03:11
- acct_100428660 transfers_to acct_80090EBF0 amount: 61491.79 US Dollar via: Cash timestamp: 2022/09/09 03:16
- acct_100428660 transfers_to acct_80090EBF0 amount: 6391.26 US Dollar via: Credit Card timestamp: 2022/09/09 03:19
- acct_8070E1830 transfers_to acct_80B41F1F0 amount: 1007.07 US Dollar via: Cheque timestamp: 2022/09/09 04:04
- acct_8070E1830 transfers_to acct_80B41F1F0 amount: 4890.80 US Dollar via: Credit Card timestamp: 2022/09/09 04:04
- acct_800A98660 transfers_to acct_801F89320 amount: 24.11 US Dollar via: Credit Card timestamp: 2022/09/09 07:03
- acct_800A98660 transfers_to acct_801F89320 amount: 107.66 US Dollar via: Cheque timestamp: 2022/09/09 07:19
- acct_8012D13C0 transfers_to acct_8012D13C0 amount: 404.75 US Dollar via: ACH timestamp: 2022/09/09 07:37
- acct_8012D13C0 transfers_to acct_8012D13C0 amount: 3861.06 US Dollar via: ACH timestamp: 2022/09/09 07:53
- acct_800E95450 transfers_to acct_802C238C0 amount: 82633.09 US Dollar via: Cash timestamp: 2022/09/09 08:44
- acct_800E95450 transfers_to acct_802C238C0 amount: 58537.59 US Dollar via: Cheque timestamp: 2022/09/09 08:55
- acct_80B11E510 transfers_to acct_80B11E3D0 amount: 1144.54 US Dollar via: Cheque timestamp: 2022/09/09 14:18
- acct_805EB2DE0 transfers_to acct_80B11E3D0 amount: 734.71 US Dollar via: Cheque timestamp: 2022/09/09 14:42
- acct_801F89320 transfers_to acct_8052F9FE0 amount: 137653.65 US Dollar via: Cheque timestamp: 2022/09/09 14:44
- acct_8082B9B10 transfers_to acct_80B937AF0 amount: 15319.78 US Dollar via: Credit Card timestamp: 2022/09/09 16:19
- acct_8082B9B10 transfers_to acct_80B937AF0 amount: 9001.11 US Dollar via: Cheque timestamp: 2022/09/09 16:28
- acct_8082B9B10 transfers_to acct_80D120A40 amount: 1303.50 US Dollar via: Credit Card timestamp: 2022/09/09 16:34
- acct_800E95450 transfers_to acct_800EB3360 amount: 2183.08 US Dollar via: Cheque timestamp: 2022/09/09 16:41
- acct_8082B9B10 transfers_to acct_80D120A40 amount: 1958.46 US Dollar via: Cheque timestamp: 2022/09/09 16:53
- acct_801F89320 transfers_to acct_808ECF3B0 amount: 2033.70 US Dollar via: Cheque timestamp: 2022/09/09 16:55
- acct_809C4BB60 transfers_to acct_80D47FD90 amount: 46330.10 US Dollar via: Cheque timestamp: 2022/09/09 17:12
- acct_809C4BB60 transfers_to acct_80D47FD90 amount: 87111.43 US Dollar via: Cash timestamp: 2022/09/09 17:12
- acct_809C4BB60 transfers_to acct_80D47FD90 amount: 19247.92 US Dollar via: Credit Card timestamp: 2022/09/09 17:15
- acct_809C4BB60 transfers_to acct_80D47FD90 amount: 166767.50 US Dollar via: ACH timestamp: 2022/09/09 17:18
- acct_80B11E3D0 transfers_to acct_811A15BD0 amount: 320.68 US Dollar via: ACH timestamp: 2022/09/09 19:07
- acct_800B83810 transfers_to acct_800E95450 amount: 2102.44 US Dollar via: Credit Card timestamp: 2022/09/09 19:10
- acct_80B11E3D0 transfers_to acct_811A15BD0 amount: 162.96 US Dollar via: Wire timestamp: 2022/09/09 19:12
- acct_800B83810 transfers_to acct_800E95450 amount: 2283.09 US Dollar via: Cheque timestamp: 2022/09/09 19:14
- acct_80B11E3D0 transfers_to acct_811A15BD0 amount: 1074.07 US Dollar via: Cheque timestamp: 2022/09/09 19:21
- acct_80DE98950 transfers_to acct_80EBE83D0 amount: 4195.22 US Dollar via: Credit Card timestamp: 2022/09/09 19:23
- acct_80DE98950 transfers_to acct_80EBE83D0 amount: 7622.06 US Dollar via: Cheque timestamp: 2022/09/09 19:29
- acct_100428660 transfers_to acct_80D120A40 amount: 3553.30 US Dollar via: Cheque timestamp: 2022/09/09 20:38
- acct_100428660 transfers_to acct_80D120A40 amount: 1470.98 US Dollar via: Credit Card timestamp: 2022/09/09 20:53
- acct_100428660 transfers_to acct_8060435B0 amount: 297.87 US Dollar via: Cheque timestamp: 2022/09/09 22:34
- acct_800E95450 transfers_to acct_804E0B4F0 amount: 10.45 US Dollar via: Cash timestamp: 2022/09/09 23:01
- acct_800E95450 transfers_to acct_804E0B4F0 amount: 8.69 US Dollar via: Credit Card timestamp: 2022/09/09 23:13
- acct_800E95450 transfers_to acct_804E0B4F0 amount: 75.11 US Dollar via: Cheque timestamp: 2022/09/09 23:21
- acct_8070E1830 transfers_to acct_801F89320 amount: 24.10 US Dollar via: Credit Card timestamp: 2022/09/10 00:18
- acct_805EB2DE0 transfers_to acct_80B11E3D0 amount: 734.71 US Dollar via: Cheque timestamp: 2022/09/10 00:25
- acct_800A98660 transfers_to acct_801F89320 amount: 24.11 US Dollar via: Credit Card timestamp: 2022/09/10 01:43
- acct_800A98660 transfers_to acct_801F89320 amount: 107.66 US Dollar via: Cheque timestamp: 2022/09/10 01:57
- acct_800E95450 transfers_to acct_800EB3360 amount: 2183.08 US Dollar via: Cheque timestamp: 2022/09/10 04:20
- acct_80DE98950 transfers_to acct_80EBE83D0 amount: 4195.22 US Dollar via: Credit Card timestamp: 2022/09/10 05:07
- acct_80DE98950 transfers_to acct_80EBE83D0 amount: 7622.06 US Dollar via: Cheque timestamp: 2022/09/10 05:15
- acct_8082B9B10 transfers_to acct_80B937AF0 amount: 9001.11 US Dollar via: Cheque timestamp: 2022/09/10 18:32
- acct_8082B9B10 transfers_to acct_80B937AF0 amount: 15319.78 US Dollar via: Credit Card timestamp: 2022/09/10 18:41
- acct_800E95450 transfers_to acct_804E0B4F0 amount: 8.69 US Dollar via: Credit Card timestamp: 2022/09/10 18:41
- acct_800E95450 transfers_to acct_804E0B4F0 amount: 75.11 US Dollar via: Cheque timestamp: 2022/09/10 18:43
- acct_800E95450 transfers_to acct_804E0B4F0 amount: 10.45 US Dollar via: Cash timestamp: 2022/09/10 18:56
- acct_800B83810 transfers_to acct_800E95450 amount: 2283.09 US Dollar via: Cheque timestamp: 2022/09/10 22:45
- acct_800B83810 transfers_to acct_800E95450 amount: 2102.44 US Dollar via: Credit Card timestamp: 2022/09/10 22:59

SUMMARY STATISTICS:
  Total transactions: 430
  Unique accounts: 33
  Total volume: 135,492,039.21
  Avg transaction: 315,097.77
  Time span: 411 units
  Max out-degree: 73 (node: 022345_800E95450)
  Max in-degree: 39 (node: 002627_801F89320)
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_00921) ===

**Nodes:**
- acct_80D72D9D0 (type: Account)
- acct_80D72DF60 (type: Account)
- acct_80D72DE20 (type: Account)
- bank_012735 (type: Bank)
- bank_0326294 (type: Bank)
- bank_033261 (type: Bank)

**Edges:**
- acct_80D72D9D0 belongs_to bank_012735
- acct_80D72DF60 belongs_to bank_0326294
- acct_80D72DE20 belongs_to bank_033261
- acct_80D72D9D0 transfers_to acct_80D72D9D0 amount: 510.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80D72DE20 transfers_to acct_80D72D9D0 amount: 2348.38 US Dollar via: ACH timestamp: 2022/09/01 00:09
- acct_80D72D9D0 transfers_to acct_80D72D9D0 amount: 15.94 US Dollar via: Reinvestment timestamp: 2022/09/01 14:17
- acct_80D72DF60 transfers_to acct_80D72DF60 amount: 237.09 Canadian Dollar via: ACH timestamp: 2022/09/02 03:41
- acct_80D72DF60 transfers_to acct_80D72D9D0 amount: 179.71 US Dollar via: ACH timestamp: 2022/09/02 03:41
- acct_80D72DF60 transfers_to acct_80D72DF60 amount: 237.09 Canadian Dollar via: ACH timestamp: 2022/09/09 04:27
- acct_80D72DF60 transfers_to acct_80D72D9D0 amount: 179.71 US Dollar via: ACH timestamp: 2022/09/09 04:27

SUMMARY STATISTICS:
  Total transactions: 7
  Unique accounts: 3
  Total volume: 3,708.90
  Avg transaction: 529.84
  Time span: 5 units
  Max out-degree: 4 (node: 0326294_80D72DF60)
  Max in-degree: 5 (node: 012735_80D72D9D0)
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_00922) ===

**Nodes:**
- acct_80B6CFD50 (type: Account)
- acct_801602660 (type: Account)
- acct_800DD4DF0 (type: Account)
- acct_80DF51920 (type: Account)
- acct_8141AA380 (type: Account)
- acct_8048B6DE0 (type: Account)
- acct_809FF8B00 (type: Account)
- acct_800AD35F0 (type: Account)
- acct_800B1EA70 (type: Account)
- acct_8055B4FB0 (type: Account)
- acct_80C2A2230 (type: Account)
- acct_800C43B30 (type: Account)
- acct_807A66960 (type: Account)
- acct_802CD7B50 (type: Account)
- acct_806E90010 (type: Account)
- acct_8048B61A0 (type: Account)
- acct_814791570 (type: Account)
- acct_812A67140 (type: Account)
- acct_801EB6BA0 (type: Account)
- acct_80664DC80 (type: Account)
- acct_80474E790 (type: Account)
- acct_81346B900 (type: Account)
- acct_80FBDBE60 (type: Account)
- acct_80D980580 (type: Account)
- acct_8118233A0 (type: Account)
- acct_802F9F050 (type: Account)
- acct_808143F90 (type: Account)
- acct_806B58B70 (type: Account)
- acct_800C43C70 (type: Account)
- acct_800C43BD0 (type: Account)
- acct_81346B950 (type: Account)
- bank_001068 (type: Bank)
- bank_001124 (type: Bank)
- bank_001686 (type: Bank)
- bank_002454 (type: Bank)
- bank_002824 (type: Bank)
- bank_003420 (type: Bank)
- bank_009482 (type: Bank)
- bank_010 (type: Bank)
- bank_011107 (type: Bank)
- bank_0113744 (type: Bank)
- bank_011474 (type: Bank)
- bank_013037 (type: Bank)
- bank_01601 (type: Bank)
- bank_01674 (type: Bank)
- bank_018902 (type: Bank)
- bank_019329 (type: Bank)
- bank_019535 (type: Bank)
- bank_021174 (type: Bank)
- bank_0215266 (type: Bank)
- bank_021575 (type: Bank)
- bank_0222664 (type: Bank)
- bank_0223635 (type: Bank)
- bank_0237016 (type: Bank)
- bank_0247368 (type: Bank)
- bank_02843 (type: Bank)
- bank_029089 (type: Bank)
- bank_029685 (type: Bank)
- bank_03393 (type: Bank)
- bank_03404 (type: Bank)
- bank_0343778 (type: Bank)

**Edges:**
- acct_80B6CFD50 belongs_to bank_001068
- acct_801602660 belongs_to bank_001124
- acct_800DD4DF0 belongs_to bank_001686
- acct_80DF51920 belongs_to bank_002454
- acct_8141AA380 belongs_to bank_002824
- acct_8048B6DE0 belongs_to bank_003420
- acct_809FF8B00 belongs_to bank_009482
- acct_800AD35F0 belongs_to bank_010
- acct_800B1EA70 belongs_to bank_011107
- acct_8055B4FB0 belongs_to bank_0113744
- acct_80C2A2230 belongs_to bank_0113744
- acct_800C43B30 belongs_to bank_011474
- acct_807A66960 belongs_to bank_013037
- acct_802CD7B50 belongs_to bank_01601
- acct_806E90010 belongs_to bank_01674
- acct_8048B61A0 belongs_to bank_018902
- acct_814791570 belongs_to bank_019329
- acct_812A67140 belongs_to bank_019535
- acct_801EB6BA0 belongs_to bank_021174
- acct_80664DC80 belongs_to bank_0215266
- acct_80474E790 belongs_to bank_021575
- acct_81346B900 belongs_to bank_0222664
- acct_80FBDBE60 belongs_to bank_0223635
- acct_80D980580 belongs_to bank_0237016
- acct_8118233A0 belongs_to bank_0247368
- acct_802F9F050 belongs_to bank_02843
- acct_808143F90 belongs_to bank_029089
- acct_806B58B70 belongs_to bank_029685
- acct_800C43C70 belongs_to bank_03393
- acct_800C43BD0 belongs_to bank_03404
- acct_81346B950 belongs_to bank_0343778
- acct_806E90010 transfers_to acct_80D980580 amount: 184.41 US Dollar via: Cash timestamp: 2022/09/01 00:02
- acct_8048B61A0 transfers_to acct_8048B61A0 amount: 4.76 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80B6CFD50 transfers_to acct_80B6CFD50 amount: 651428.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_806E90010 transfers_to acct_80D980580 amount: 1432.54 US Dollar via: Cheque timestamp: 2022/09/01 00:12
- acct_80DF51920 transfers_to acct_80DF51920 amount: 22.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80B6CFD50 transfers_to acct_80B6CFD50 amount: 20.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_806B58B70 transfers_to acct_806B58B70 amount: 23.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_800DD4DF0 transfers_to acct_800DD4DF0 amount: 16.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_812A67140 transfers_to acct_800C43B30 amount: 0.82 US Dollar via: Credit Card timestamp: 2022/09/01 00:19
- acct_806E90010 transfers_to acct_80D980580 amount: 158.74 US Dollar via: ACH timestamp: 2022/09/01 00:21
- acct_8048B6DE0 transfers_to acct_80664DC80 amount: 43.98 US Dollar via: Credit Card timestamp: 2022/09/01 00:21
- acct_800DD4DF0 transfers_to acct_800DD4DF0 amount: 28888.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80664DC80 transfers_to acct_80664DC80 amount: 171703.08 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_802CD7B50 transfers_to acct_802CD7B50 amount: 112452.03 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_802F9F050 transfers_to acct_802F9F050 amount: 3.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_800C43B30 transfers_to acct_800DD4DF0 amount: 216.74 US Dollar via: Credit Card timestamp: 2022/09/01 00:46
- acct_800C43B30 transfers_to acct_800DD4DF0 amount: 33.55 US Dollar via: Cheque timestamp: 2022/09/01 00:48
- acct_802CD7B50 transfers_to acct_802CD7B50 amount: 5.70 US Dollar via: Reinvestment timestamp: 2022/09/01 01:11
- acct_81346B900 transfers_to acct_81346B900 amount: 5.12 US Dollar via: Reinvestment timestamp: 2022/09/01 01:14
- acct_800C43B30 transfers_to acct_800C43B30 amount: 3346462.82 US Dollar via: Reinvestment timestamp: 2022/09/01 02:23
- acct_806B58B70 transfers_to acct_806B58B70 amount: 276861.58 US Dollar via: Reinvestment timestamp: 2022/09/01 02:55
- acct_80D980580 transfers_to acct_81346B900 amount: 661.05 US Dollar via: Cheque timestamp: 2022/09/01 03:02
- acct_80D980580 transfers_to acct_81346B900 amount: 244.29 US Dollar via: Credit Card timestamp: 2022/09/01 03:18
- acct_8141AA380 transfers_to acct_8141AA380 amount: 141946.63 US Dollar via: Reinvestment timestamp: 2022/09/01 03:22
- acct_8048B61A0 transfers_to acct_8048B6DE0 amount: 2652556.00 US Dollar via: Cheque timestamp: 2022/09/01 03:46
- acct_80DF51920 transfers_to acct_81346B900 amount: 2013.25 US Dollar via: Cheque timestamp: 2022/09/01 04:11
- acct_80DF51920 transfers_to acct_81346B900 amount: 1759.05 US Dollar via: Credit Card timestamp: 2022/09/01 04:22
- acct_80DF51920 transfers_to acct_80DF51920 amount: 555880.22 US Dollar via: Reinvestment timestamp: 2022/09/01 04:40
- acct_802F9F050 transfers_to acct_806E90010 amount: 11567.17 US Dollar via: Cheque timestamp: 2022/09/01 05:18
- acct_802F9F050 transfers_to acct_806E90010 amount: 10546.80 US Dollar via: Credit Card timestamp: 2022/09/01 05:20
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- acct_808143F90 transfers_to acct_808143F90 amount: 7.37 US Dollar via: Reinvestment timestamp: 2022/09/01 06:17
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- acct_807A66960 transfers_to acct_807A66960 amount: 3.94 US Dollar via: Reinvestment timestamp: 2022/09/01 08:04
- acct_801EB6BA0 transfers_to acct_801EB6BA0 amount: 60235.50 US Dollar via: ACH timestamp: 2022/09/01 08:43
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- acct_809FF8B00 transfers_to acct_809FF8B00 amount: 362.15 US Dollar via: Reinvestment timestamp: 2022/09/01 09:58
- acct_800C43B30 transfers_to acct_802CD7B50 amount: 3014718.37 US Dollar via: Cheque timestamp: 2022/09/01 12:17
- acct_800C43B30 transfers_to acct_802CD7B50 amount: 4065065.23 US Dollar via: ACH timestamp: 2022/09/01 12:23
- acct_802F9F050 transfers_to acct_802F9F050 amount: 185.38 US Dollar via: Reinvestment timestamp: 2022/09/01 12:53
- acct_8055B4FB0 transfers_to acct_806E90010 amount: 473.47 US Dollar via: Cheque timestamp: 2022/09/01 13:45
- acct_808143F90 transfers_to acct_808143F90 amount: 2114.11 US Dollar via: Reinvestment timestamp: 2022/09/01 15:07
- acct_806E90010 transfers_to acct_809FF8B00 amount: 769.71 US Dollar via: Credit Card timestamp: 2022/09/01 16:17
- acct_806E90010 transfers_to acct_809FF8B00 amount: 2390.89 US Dollar via: Cheque timestamp: 2022/09/01 16:19
- acct_800AD35F0 transfers_to acct_800C43B30 amount: 56.65 US Dollar via: Credit Card timestamp: 2022/09/01 16:25
- acct_800AD35F0 transfers_to acct_800C43B30 amount: 268.55 US Dollar via: Cheque timestamp: 2022/09/01 16:29
- acct_8048B61A0 transfers_to acct_8048B61A0 amount: 452250.15 US Dollar via: Reinvestment timestamp: 2022/09/01 17:11
- acct_806E90010 transfers_to acct_807A66960 amount: 2208.63 US Dollar via: Credit Card timestamp: 2022/09/01 17:32
- acct_806E90010 transfers_to acct_807A66960 amount: 2395.80 US Dollar via: Cheque timestamp: 2022/09/01 17:35
- acct_8048B6DE0 transfers_to acct_80C2A2230 amount: 1131.15 US Dollar via: Cheque timestamp: 2022/09/01 19:33
- acct_8048B6DE0 transfers_to acct_80C2A2230 amount: 4879.55 US Dollar via: Credit Card timestamp: 2022/09/01 19:47
- acct_8118233A0 transfers_to acct_8118233A0 amount: 23.41 US Dollar via: Reinvestment timestamp: 2022/09/01 20:19
- acct_800AD35F0 transfers_to acct_800AD35F0 amount: 17.25 US Dollar via: Reinvestment timestamp: 2022/09/01 21:07
- acct_800C43B30 transfers_to acct_80D980580 amount: 284.02 US Dollar via: Cheque timestamp: 2022/09/01 21:47
- acct_814791570 transfers_to acct_806E90010 amount: 44.14 US Dollar via: Credit Card timestamp: 2022/09/02 00:08
- acct_800B1EA70 transfers_to acct_800B1EA70 amount: 15.57 US Dollar via: ACH timestamp: 2022/09/02 00:08
- acct_8048B6DE0 transfers_to acct_8141AA380 amount: 3.62 US Dollar via: Credit Card timestamp: 2022/09/02 00:23
- acct_801EB6BA0 transfers_to acct_801EB6BA0 amount: 60235.50 US Dollar via: ACH timestamp: 2022/09/02 03:56
- acct_806E90010 transfers_to acct_809FF8B00 amount: 2390.89 US Dollar via: Cheque timestamp: 2022/09/02 04:10
- acct_806E90010 transfers_to acct_809FF8B00 amount: 769.71 US Dollar via: Credit Card timestamp: 2022/09/02 04:11
- acct_800C43B30 transfers_to acct_800DD4DF0 amount: 216.74 US Dollar via: Credit Card timestamp: 2022/09/02 05:00
- acct_800C43B30 transfers_to acct_800DD4DF0 amount: 33.55 US Dollar via: Cheque timestamp: 2022/09/02 05:06
- acct_80D980580 transfers_to acct_81346B900 amount: 661.05 US Dollar via: Cheque timestamp: 2022/09/02 08:41
- acct_80D980580 transfers_to acct_81346B900 amount: 244.29 US Dollar via: Credit Card timestamp: 2022/09/02 08:41
- acct_806E90010 transfers_to acct_80B6CFD50 amount: 551.33 US Dollar via: Cheque timestamp: 2022/09/02 09:27
- acct_806E90010 transfers_to acct_80B6CFD50 amount: 595.12 US Dollar via: Credit Card timestamp: 2022/09/02 09:28
- acct_8055B4FB0 transfers_to acct_806E90010 amount: 473.47 US Dollar via: Cheque timestamp: 2022/09/02 11:31
- acct_806E90010 transfers_to acct_807A66960 amount: 2208.63 US Dollar via: Credit Card timestamp: 2022/09/02 11:33
- acct_806E90010 transfers_to acct_807A66960 amount: 2395.80 US Dollar via: Cheque timestamp: 2022/09/02 11:34
- acct_800C43C70 transfers_to acct_800C43B30 amount: 131.04 US Dollar via: Credit Card timestamp: 2022/09/02 11:48
- acct_800B1EA70 transfers_to acct_800C43B30 amount: 1160.14 US Dollar via: Credit Card timestamp: 2022/09/02 15:38
- acct_800B1EA70 transfers_to acct_800C43B30 amount: 938.85 US Dollar via: Cheque timestamp: 2022/09/02 15:47
- acct_800C43B30 transfers_to acct_80D980580 amount: 284.02 US Dollar via: Cheque timestamp: 2022/09/02 17:51
- acct_80DF51920 transfers_to acct_81346B900 amount: 1759.05 US Dollar via: Credit Card timestamp: 2022/09/02 18:01
- acct_80DF51920 transfers_to acct_81346B900 amount: 2013.25 US Dollar via: Cheque timestamp: 2022/09/02 18:10
- acct_800AD35F0 transfers_to acct_800C43B30 amount: 56.65 US Dollar via: Credit Card timestamp: 2022/09/02 19:05
- acct_800AD35F0 transfers_to acct_800C43B30 amount: 268.55 US Dollar via: Cheque timestamp: 2022/09/02 19:17
- acct_800C43B30 transfers_to acct_806B58B70 amount: 67684.68 US Dollar via: Cheque timestamp: 2022/09/02 19:37
- acct_8048B6DE0 transfers_to acct_80C2A2230 amount: 1131.15 US Dollar via: Cheque timestamp: 2022/09/02 20:12
- acct_8048B6DE0 transfers_to acct_80C2A2230 amount: 4879.55 US Dollar via: Credit Card timestamp: 2022/09/02 20:15
- acct_800C43B30 transfers_to acct_802CD7B50 amount: 4065065.23 US Dollar via: ACH timestamp: 2022/09/02 20:55
- acct_800C43B30 transfers_to acct_802CD7B50 amount: 3014718.37 US Dollar via: Cheque timestamp: 2022/09/02 20:58
- acct_800C43BD0 transfers_to acct_800C43B30 amount: 446.52 US Dollar via: Cash timestamp: 2022/09/02 21:27
- acct_81346B950 transfers_to acct_81346B900 amount: 243.77 US Dollar via: Credit Card timestamp: 2022/09/02 21:54
- acct_8048B6DE0 transfers_to acct_808143F90 amount: 36316.45 US Dollar via: Cheque timestamp: 2022/09/02 23:36
- acct_801EB6BA0 transfers_to acct_806E90010 amount: 24.96 US Dollar via: Credit Card timestamp: 2022/09/03 00:08
- acct_8048B6DE0 transfers_to acct_80474E790 amount: 37.76 US Dollar via: Credit Card timestamp: 2022/09/03 00:12
- acct_800C43B30 transfers_to acct_80D980580 amount: 284.02 US Dollar via: Cheque timestamp: 2022/09/03 04:16
- acct_806E90010 transfers_to acct_809FF8B00 amount: 2390.89 US Dollar via: Cheque timestamp: 2022/09/03 06:11
- acct_806E90010 transfers_to acct_809FF8B00 amount: 769.71 US Dollar via: Credit Card timestamp: 2022/09/03 06:28
- acct_800AD35F0 transfers_to acct_800C43B30 amount: 56.65 US Dollar via: Credit Card timestamp: 2022/09/03 10:10
- acct_800AD35F0 transfers_to acct_800C43B30 amount: 268.55 US Dollar via: Cheque timestamp: 2022/09/03 10:26
- acct_801EB6BA0 transfers_to acct_801EB6BA0 amount: 60235.50 US Dollar via: ACH timestamp: 2022/09/03 11:12
- acct_8055B4FB0 transfers_to acct_806E90010 amount: 473.47 US Dollar via: Cheque timestamp: 2022/09/03 11:45
- acct_800C43B30 transfers_to acct_800DD4DF0 amount: 33.55 US Dollar via: Cheque timestamp: 2022/09/03 22:01
- acct_800C43B30 transfers_to acct_800DD4DF0 amount: 216.74 US Dollar via: Credit Card timestamp: 2022/09/03 22:26
- acct_801602660 transfers_to acct_800C43B30 amount: 29.58 US Dollar via: Credit Card timestamp: 2022/09/04 00:01
- acct_8048B6DE0 transfers_to acct_80D980580 amount: 603.14 US Dollar via: Credit Card timestamp: 2022/09/04 00:09
- acct_812A67140 transfers_to acct_800C43B30 amount: 192.08 US Dollar via: Credit Card timestamp: 2022/09/04 00:09
- acct_806E90010 transfers_to acct_809FF8B00 amount: 2390.89 US Dollar via: Cheque timestamp: 2022/09/04 00:50
- acct_806E90010 transfers_to acct_809FF8B00 amount: 769.71 US Dollar via: Credit Card timestamp: 2022/09/04 00:57
- acct_800C43B30 transfers_to acct_80D980580 amount: 284.02 US Dollar via: Cheque timestamp: 2022/09/04 05:43
- acct_801EB6BA0 transfers_to acct_801EB6BA0 amount: 60235.50 US Dollar via: ACH timestamp: 2022/09/04 15:50
- acct_800AD35F0 transfers_to acct_800C43B30 amount: 268.55 US Dollar via: Cheque timestamp: 2022/09/04 17:34
- acct_800AD35F0 transfers_to acct_800C43B30 amount: 56.65 US Dollar via: Credit Card timestamp: 2022/09/04 17:43
- acct_800C43B30 transfers_to acct_800DD4DF0 amount: 216.74 US Dollar via: Credit Card timestamp: 2022/09/04 19:16
- acct_800C43B30 transfers_to acct_800DD4DF0 amount: 33.55 US Dollar via: Cheque timestamp: 2022/09/04 19:23
- acct_8055B4FB0 transfers_to acct_806E90010 amount: 473.47 US Dollar via: Cheque timestamp: 2022/09/04 21:25
- acct_8048B6DE0 transfers_to acct_80FBDBE60 amount: 21.17 US Dollar via: Credit Card timestamp: 2022/09/05 00:02
- acct_806E90010 transfers_to acct_809FF8B00 amount: 2390.89 US Dollar via: Cheque timestamp: 2022/09/05 01:19
- acct_806E90010 transfers_to acct_809FF8B00 amount: 769.71 US Dollar via: Credit Card timestamp: 2022/09/05 01:29
- acct_8048B6DE0 transfers_to acct_80C2A2230 amount: 4879.55 US Dollar via: Credit Card timestamp: 2022/09/05 03:01
- acct_8048B6DE0 transfers_to acct_80C2A2230 amount: 1131.15 US Dollar via: Cheque timestamp: 2022/09/05 03:11
- acct_80DF51920 transfers_to acct_81346B900 amount: 2013.25 US Dollar via: Cheque timestamp: 2022/09/05 04:32
- acct_80DF51920 transfers_to acct_81346B900 amount: 1759.05 US Dollar via: Credit Card timestamp: 2022/09/05 04:50
- acct_800C43B30 transfers_to acct_80D980580 amount: 284.02 US Dollar via: Cheque timestamp: 2022/09/05 06:23
- acct_801EB6BA0 transfers_to acct_801EB6BA0 amount: 60235.50 US Dollar via: ACH timestamp: 2022/09/05 09:02
- acct_806E90010 transfers_to acct_807A66960 amount: 2395.80 US Dollar via: Cheque timestamp: 2022/09/05 10:11
- acct_806E90010 transfers_to acct_807A66960 amount: 2208.63 US Dollar via: Credit Card timestamp: 2022/09/05 10:26
- acct_800C43B30 transfers_to acct_802CD7B50 amount: 4065065.23 US Dollar via: ACH timestamp: 2022/09/05 12:46
- acct_800C43B30 transfers_to acct_802CD7B50 amount: 3014718.37 US Dollar via: Cheque timestamp: 2022/09/05 12:55
- acct_800C43B30 transfers_to acct_800DD4DF0 amount: 216.74 US Dollar via: Credit Card timestamp: 2022/09/05 17:47
- acct_800C43B30 transfers_to acct_800DD4DF0 amount: 33.55 US Dollar via: Cheque timestamp: 2022/09/05 17:58
- acct_800AD35F0 transfers_to acct_800C43B30 amount: 268.55 US Dollar via: Cheque timestamp: 2022/09/05 20:16
- acct_8055B4FB0 transfers_to acct_806E90010 amount: 473.47 US Dollar via: Cheque timestamp: 2022/09/05 20:24
- acct_800AD35F0 transfers_to acct_800C43B30 amount: 56.65 US Dollar via: Credit Card timestamp: 2022/09/05 20:24
- acct_80D980580 transfers_to acct_81346B900 amount: 661.05 US Dollar via: Cheque timestamp: 2022/09/05 21:06
- acct_80D980580 transfers_to acct_81346B900 amount: 244.29 US Dollar via: Credit Card timestamp: 2022/09/05 21:09
- acct_8048B6DE0 transfers_to acct_8141AA380 amount: 97.05 US Dollar via: Credit Card timestamp: 2022/09/06 00:19
- acct_8048B6DE0 transfers_to acct_80C2A2230 amount: 4879.55 US Dollar via: Credit Card timestamp: 2022/09/06 01:06
- acct_8048B6DE0 transfers_to acct_80C2A2230 amount: 1131.15 US Dollar via: Cheque timestamp: 2022/09/06 01:27
- acct_8055B4FB0 transfers_to acct_806E90010 amount: 473.47 US Dollar via: Cheque timestamp: 2022/09/06 06:49
- acct_80DF51920 transfers_to acct_81346B900 amount: 1759.05 US Dollar via: Credit Card timestamp: 2022/09/06 07:43
- acct_80DF51920 transfers_to acct_81346B900 amount: 2013.25 US Dollar via: Cheque timestamp: 2022/09/06 07:52
- acct_800AD35F0 transfers_to acct_800C43B30 amount: 56.65 US Dollar via: Credit Card timestamp: 2022/09/06 08:01
- acct_800AD35F0 transfers_to acct_800C43B30 amount: 268.55 US Dollar via: Cheque timestamp: 2022/09/06 08:04
- acct_800C43B30 transfers_to acct_80D980580 amount: 284.02 US Dollar via: Cheque timestamp: 2022/09/06 11:50
- acct_800C43B30 transfers_to acct_800DD4DF0 amount: 216.74 US Dollar via: Credit Card timestamp: 2022/09/06 16:34
- acct_800C43B30 transfers_to acct_800DD4DF0 amount: 33.55 US Dollar via: Cheque timestamp: 2022/09/06 16:48
- acct_806E90010 transfers_to acct_809FF8B00 amount: 769.71 US Dollar via: Credit Card timestamp: 2022/09/06 17:35
- acct_806E90010 transfers_to acct_809FF8B00 amount: 2390.89 US Dollar via: Cheque timestamp: 2022/09/06 17:40
- acct_80D980580 transfers_to acct_81346B900 amount: 244.29 US Dollar via: Credit Card timestamp: 2022/09/06 17:43
- acct_80D980580 transfers_to acct_81346B900 amount: 661.05 US Dollar via: Cheque timestamp: 2022/09/06 17:51
- acct_800C43B30 transfers_to acct_802CD7B50 amount: 3014718.37 US Dollar via: Cheque timestamp: 2022/09/06 18:45
- acct_800C43B30 transfers_to acct_802CD7B50 amount: 4065065.23 US Dollar via: ACH timestamp: 2022/09/06 18:47
- acct_806E90010 transfers_to acct_807A66960 amount: 2395.80 US Dollar via: Cheque timestamp: 2022/09/06 20:00
- acct_806E90010 transfers_to acct_807A66960 amount: 2208.63 US Dollar via: Credit Card timestamp: 2022/09/06 20:03
- acct_801EB6BA0 transfers_to acct_801EB6BA0 amount: 60235.50 US Dollar via: ACH timestamp: 2022/09/06 21:48
- acct_814791570 transfers_to acct_806E90010 amount: 31.63 US Dollar via: Credit Card timestamp: 2022/09/07 00:17
- acct_801602660 transfers_to acct_800C43B30 amount: 192.28 US Dollar via: Credit Card timestamp: 2022/09/07 00:22
- acct_8048B6DE0 transfers_to acct_80D980580 amount: 127.29 US Dollar via: Credit Card timestamp: 2022/09/07 00:24
- acct_801EB6BA0 transfers_to acct_801EB6BA0 amount: 60235.50 US Dollar via: ACH timestamp: 2022/09/07 03:08
- acct_80D980580 transfers_to acct_81346B900 amount: 244.29 US Dollar via: Credit Card timestamp: 2022/09/07 03:30
- acct_800C43B30 transfers_to acct_800DD4DF0 amount: 216.74 US Dollar via: Credit Card timestamp: 2022/09/07 03:32
- acct_800C43B30 transfers_to acct_800DD4DF0 amount: 33.55 US Dollar via: Cheque timestamp: 2022/09/07 03:43
- acct_80D980580 transfers_to acct_81346B900 amount: 661.05 US Dollar via: Cheque timestamp: 2022/09/07 03:45
- acct_8048B6DE0 transfers_to acct_80C2A2230 amount: 1131.15 US Dollar via: Cheque timestamp: 2022/09/07 04:31
- acct_8048B6DE0 transfers_to acct_80C2A2230 amount: 4879.55 US Dollar via: Credit Card timestamp: 2022/09/07 04:58
- acct_800AD35F0 transfers_to acct_800C43B30 amount: 56.65 US Dollar via: Credit Card timestamp: 2022/09/07 06:09
- acct_800AD35F0 transfers_to acct_800C43B30 amount: 268.55 US Dollar via: Cheque timestamp: 2022/09/07 06:22
- acct_806E90010 transfers_to acct_807A66960 amount: 2395.80 US Dollar via: Cheque timestamp: 2022/09/07 13:13
- acct_806E90010 transfers_to acct_807A66960 amount: 2208.63 US Dollar via: Credit Card timestamp: 2022/09/07 13:26
- acct_800C43B30 transfers_to acct_80D980580 amount: 284.02 US Dollar via: Cheque timestamp: 2022/09/07 19:47
- acct_806E90010 transfers_to acct_809FF8B00 amount: 769.71 US Dollar via: Credit Card timestamp: 2022/09/07 21:54
- acct_806E90010 transfers_to acct_809FF8B00 amount: 2390.89 US Dollar via: Cheque timestamp: 2022/09/07 21:59
- acct_80DF51920 transfers_to acct_81346B900 amount: 2013.25 US Dollar via: Cheque timestamp: 2022/09/07 22:06
- acct_80DF51920 transfers_to acct_81346B900 amount: 1759.05 US Dollar via: Credit Card timestamp: 2022/09/07 22:17
- acct_800C43B30 transfers_to acct_802CD7B50 amount: 4065065.23 US Dollar via: ACH timestamp: 2022/09/07 22:37
- acct_800C43B30 transfers_to acct_802CD7B50 amount: 3014718.37 US Dollar via: Cheque timestamp: 2022/09/07 22:46
- acct_8055B4FB0 transfers_to acct_806E90010 amount: 473.47 US Dollar via: Cheque timestamp: 2022/09/07 23:29
- acct_801EB6BA0 transfers_to acct_801EB6BA0 amount: 60235.50 US Dollar via: ACH timestamp: 2022/09/08 00:01
- acct_8048B6DE0 transfers_to acct_80664DC80 amount: 80.10 US Dollar via: Credit Card timestamp: 2022/09/08 00:22
- acct_80D980580 transfers_to acct_81346B900 amount: 661.05 US Dollar via: Cheque timestamp: 2022/09/08 04:16
- acct_80D980580 transfers_to acct_81346B900 amount: 244.29 US Dollar via: Credit Card timestamp: 2022/09/08 04:21
- acct_800C43B30 transfers_to acct_802CD7B50 amount: 4065065.23 US Dollar via: ACH timestamp: 2022/09/08 07:37
- acct_800C43B30 transfers_to acct_802CD7B50 amount: 3014718.37 US Dollar via: Cheque timestamp: 2022/09/08 07:49
- acct_800AD35F0 transfers_to acct_800C43B30 amount: 268.55 US Dollar via: Cheque timestamp: 2022/09/08 11:01
- acct_800AD35F0 transfers_to acct_800C43B30 amount: 56.65 US Dollar via: Credit Card timestamp: 2022/09/08 11:17
- acct_8055B4FB0 transfers_to acct_806E90010 amount: 473.47 US Dollar via: Cheque timestamp: 2022/09/08 12:45
- acct_806E90010 transfers_to acct_807A66960 amount: 2208.63 US Dollar via: Credit Card timestamp: 2022/09/08 14:39
- acct_806E90010 transfers_to acct_807A66960 amount: 2395.80 US Dollar via: Cheque timestamp: 2022/09/08 14:56
- acct_806E90010 transfers_to acct_809FF8B00 amount: 2390.89 US Dollar via: Cheque timestamp: 2022/09/08 17:45
- acct_806E90010 transfers_to acct_809FF8B00 amount: 769.71 US Dollar via: Credit Card timestamp: 2022/09/08 17:46
- acct_80DF51920 transfers_to acct_81346B900 amount: 2013.25 US Dollar via: Cheque timestamp: 2022/09/08 19:07
- acct_80DF51920 transfers_to acct_81346B900 amount: 1759.05 US Dollar via: Credit Card timestamp: 2022/09/08 19:19
- acct_800C43B30 transfers_to acct_80D980580 amount: 284.02 US Dollar via: Cheque timestamp: 2022/09/08 20:30
- acct_800C43B30 transfers_to acct_800DD4DF0 amount: 33.55 US Dollar via: Cheque timestamp: 2022/09/08 22:03
- acct_800C43B30 transfers_to acct_800DD4DF0 amount: 216.74 US Dollar via: Credit Card timestamp: 2022/09/08 22:23
- acct_8048B6DE0 transfers_to acct_80C2A2230 amount: 1131.15 US Dollar via: Cheque timestamp: 2022/09/08 23:35
- acct_8048B6DE0 transfers_to acct_80C2A2230 amount: 4879.55 US Dollar via: Credit Card timestamp: 2022/09/08 23:38
- acct_8048B6DE0 transfers_to acct_8118233A0 amount: 12.53 US Dollar via: Credit Card timestamp: 2022/09/09 00:08
- acct_800C43B30 transfers_to acct_80D980580 amount: 284.02 US Dollar via: Cheque timestamp: 2022/09/09 01:37
- acct_80DF51920 transfers_to acct_81346B900 amount: 2013.25 US Dollar via: Cheque timestamp: 2022/09/09 03:35
- acct_80DF51920 transfers_to acct_81346B900 amount: 1759.05 US Dollar via: Credit Card timestamp: 2022/09/09 03:45
- acct_80D980580 transfers_to acct_81346B900 amount: 661.05 US Dollar via: Cheque timestamp: 2022/09/09 04:01
- acct_80D980580 transfers_to acct_81346B900 amount: 244.29 US Dollar via: Credit Card timestamp: 2022/09/09 04:12
- acct_8055B4FB0 transfers_to acct_806E90010 amount: 473.47 US Dollar via: Cheque timestamp: 2022/09/09 04:37
- acct_800C43B30 transfers_to acct_800DD4DF0 amount: 216.74 US Dollar via: Credit Card timestamp: 2022/09/09 05:17
- acct_800C43B30 transfers_to acct_800DD4DF0 amount: 33.55 US Dollar via: Cheque timestamp: 2022/09/09 05:25
- acct_801EB6BA0 transfers_to acct_801EB6BA0 amount: 60235.50 US Dollar via: ACH timestamp: 2022/09/09 05:30
- acct_800C43C70 transfers_to acct_800C43B30 amount: 131.04 US Dollar via: Credit Card timestamp: 2022/09/09 07:03
- acct_8048B6DE0 transfers_to acct_808143F90 amount: 36316.45 US Dollar via: Cheque timestamp: 2022/09/09 08:12
- acct_81346B950 transfers_to acct_81346B900 amount: 243.77 US Dollar via: Credit Card timestamp: 2022/09/09 09:55
- acct_800C43BD0 transfers_to acct_800C43B30 amount: 446.52 US Dollar via: Cash timestamp: 2022/09/09 10:38
- acct_8048B6DE0 transfers_to acct_80C2A2230 amount: 4879.55 US Dollar via: Credit Card timestamp: 2022/09/09 11:38
- acct_8048B6DE0 transfers_to acct_80C2A2230 amount: 1131.15 US Dollar via: Cheque timestamp: 2022/09/09 11:45
- acct_806E90010 transfers_to acct_807A66960 amount: 2395.80 US Dollar via: Cheque timestamp: 2022/09/09 12:01
- acct_806E90010 transfers_to acct_807A66960 amount: 2208.63 US Dollar via: Credit Card timestamp: 2022/09/09 12:03
- acct_800AD35F0 transfers_to acct_800C43B30 amount: 56.65 US Dollar via: Credit Card timestamp: 2022/09/09 15:09
- acct_800AD35F0 transfers_to acct_800C43B30 amount: 268.55 US Dollar via: Cheque timestamp: 2022/09/09 15:22
- acct_806E90010 transfers_to acct_80B6CFD50 amount: 551.33 US Dollar via: Cheque timestamp: 2022/09/09 15:31
- acct_806E90010 transfers_to acct_80B6CFD50 amount: 595.12 US Dollar via: Credit Card timestamp: 2022/09/09 15:33
- acct_806E90010 transfers_to acct_809FF8B00 amount: 2390.89 US Dollar via: Cheque timestamp: 2022/09/09 22:02
- acct_806E90010 transfers_to acct_809FF8B00 amount: 769.71 US Dollar via: Credit Card timestamp: 2022/09/09 22:03
- acct_800C43B30 transfers_to acct_802CD7B50 amount: 4065065.23 US Dollar via: ACH timestamp: 2022/09/09 23:06
- acct_800C43B30 transfers_to acct_802CD7B50 amount: 3014718.37 US Dollar via: Cheque timestamp: 2022/09/09 23:17
- acct_8048B6DE0 transfers_to acct_80664DC80 amount: 9.55 US Dollar via: Credit Card timestamp: 2022/09/10 00:21
- acct_800AD35F0 transfers_to acct_800C43B30 amount: 268.55 US Dollar via: Cheque timestamp: 2022/09/10 00:37
- acct_800AD35F0 transfers_to acct_800C43B30 amount: 56.65 US Dollar via: Credit Card timestamp: 2022/09/10 00:52
- acct_8055B4FB0 transfers_to acct_806E90010 amount: 473.47 US Dollar via: Cheque timestamp: 2022/09/10 05:53
- acct_806E90010 transfers_to acct_809FF8B00 amount: 769.71 US Dollar via: Credit Card timestamp: 2022/09/10 08:14
- acct_806E90010 transfers_to acct_809FF8B00 amount: 2390.89 US Dollar via: Cheque timestamp: 2022/09/10 08:15
- acct_801EB6BA0 transfers_to acct_801EB6BA0 amount: 60235.50 US Dollar via: ACH timestamp: 2022/09/10 14:20
- acct_800C43B30 transfers_to acct_800DD4DF0 amount: 33.55 US Dollar via: Cheque timestamp: 2022/09/10 21:39
- acct_800C43B30 transfers_to acct_800DD4DF0 amount: 216.74 US Dollar via: Credit Card timestamp: 2022/09/10 21:51
- acct_800C43B30 transfers_to acct_80D980580 amount: 284.02 US Dollar via: Cheque timestamp: 2022/09/10 23:53

SUMMARY STATISTICS:
  Total transactions: 227
  Unique accounts: 31
  Total volume: 59,310,050.31
  Avg transaction: 261,277.75
  Time span: 219 units
  Max out-degree: 47 (node: 011474_800C43B30)
  Max in-degree: 32 (node: 011474_800C43B30)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)