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_00912) ===

**Nodes:**
- acct_80C36E960 (type: Account)
- acct_8131ACEE0 (type: Account)
- acct_80B6C3AA0 (type: Account)
- acct_8086C1090 (type: Account)
- acct_806D472F0 (type: Account)
- acct_80553F750 (type: Account)
- acct_811462E00 (type: Account)
- acct_810573BE0 (type: Account)
- acct_811770E30 (type: Account)
- acct_813988ED0 (type: Account)
- acct_801D18B00 (type: Account)
- acct_81301A010 (type: Account)
- acct_806272270 (type: Account)
- acct_8004BE620 (type: Account)
- acct_809A3A540 (type: Account)
- acct_80316E0A0 (type: Account)
- acct_8100B34B0 (type: Account)
- acct_802C428A0 (type: Account)
- acct_8004AC820 (type: Account)
- acct_8004AC640 (type: Account)
- acct_8004BD7D0 (type: Account)
- acct_801D189C0 (type: Account)
- acct_810E7E980 (type: Account)
- acct_8004BE850 (type: Account)
- acct_8037C0D60 (type: Account)
- acct_814755810 (type: Account)
- acct_80A778580 (type: Account)
- acct_80088FBE0 (type: Account)
- acct_800762C80 (type: Account)
- acct_8081E42B0 (type: Account)
- acct_806751C20 (type: Account)
- acct_810D11180 (type: Account)
- acct_814755950 (type: Account)
- acct_8131ACDA0 (type: Account)
- acct_803647E40 (type: Account)
- acct_813989450 (type: Account)
- acct_802C428F0 (type: Account)
- acct_8139895D0 (type: Account)
- bank_001412 (type: Bank)
- bank_0015040 (type: Bank)
- bank_0015768 (type: Bank)
- bank_0017400 (type: Bank)
- bank_002824 (type: Bank)
- bank_002947 (type: Bank)
- bank_0030851 (type: Bank)
- bank_0031144 (type: Bank)
- bank_0031596 (type: Bank)
- bank_0044351 (type: Bank)
- bank_004503 (type: Bank)
- bank_0045951 (type: Bank)
- bank_006129 (type: Bank)
- bank_00701 (type: Bank)
- bank_0111631 (type: Bank)
- bank_011296 (type: Bank)
- bank_012 (type: Bank)
- bank_0124331 (type: Bank)
- bank_012735 (type: Bank)
- bank_01292 (type: Bank)
- bank_013264 (type: Bank)
- bank_0143947 (type: Bank)
- bank_01601 (type: Bank)
- bank_016224 (type: Bank)
- bank_016586 (type: Bank)
- bank_01665 (type: Bank)
- bank_01688 (type: Bank)
- bank_021174 (type: Bank)
- bank_0220083 (type: Bank)
- bank_022205 (type: Bank)
- bank_0231706 (type: Bank)
- bank_0239212 (type: Bank)
- bank_0251107 (type: Bank)
- bank_028827 (type: Bank)
- bank_0353601 (type: Bank)
- bank_035793 (type: Bank)
- bank_037841 (type: Bank)

**Edges:**
- acct_80C36E960 belongs_to bank_001412
- acct_8131ACEE0 belongs_to bank_0015040
- acct_80B6C3AA0 belongs_to bank_0015768
- acct_8086C1090 belongs_to bank_0017400
- acct_806D472F0 belongs_to bank_002824
- acct_80553F750 belongs_to bank_002947
- acct_811462E00 belongs_to bank_0030851
- acct_810573BE0 belongs_to bank_0031144
- acct_811770E30 belongs_to bank_0031596
- acct_813988ED0 belongs_to bank_0044351
- acct_801D18B00 belongs_to bank_004503
- acct_81301A010 belongs_to bank_0045951
- acct_806272270 belongs_to bank_006129
- acct_8004BE620 belongs_to bank_00701
- acct_809A3A540 belongs_to bank_0111631
- acct_80316E0A0 belongs_to bank_011296
- acct_8100B34B0 belongs_to bank_0124331
- acct_802C428A0 belongs_to bank_012735
- acct_8004AC820 belongs_to bank_01292
- acct_8004AC640 belongs_to bank_012
- acct_8004BD7D0 belongs_to bank_012
- acct_801D189C0 belongs_to bank_013264
- acct_810E7E980 belongs_to bank_0143947
- acct_8004BE850 belongs_to bank_01601
- acct_8037C0D60 belongs_to bank_016224
- acct_814755810 belongs_to bank_016586
- acct_80A778580 belongs_to bank_01665
- acct_80088FBE0 belongs_to bank_01688
- acct_800762C80 belongs_to bank_021174
- acct_8081E42B0 belongs_to bank_0220083
- acct_806751C20 belongs_to bank_022205
- acct_810D11180 belongs_to bank_0231706
- acct_814755950 belongs_to bank_0239212
- acct_8131ACDA0 belongs_to bank_0251107
- acct_803647E40 belongs_to bank_028827
- acct_813989450 belongs_to bank_0353601
- acct_802C428F0 belongs_to bank_035793
- acct_8139895D0 belongs_to bank_037841
- acct_81301A010 transfers_to acct_81301A010 amount: 21.14 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8004AC820 transfers_to acct_813988ED0 amount: 69.82 US Dollar via: Credit Card timestamp: 2022/09/01 00:00
- acct_802C428A0 transfers_to acct_802C428A0 amount: 14.81 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_801D189C0 transfers_to acct_801D189C0 amount: 3355399.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_810D11180 transfers_to acct_810D11180 amount: 4.91 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_81301A010 transfers_to acct_81301A010 amount: 368719.88 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_811462E00 transfers_to acct_811462E00 amount: 16314.81 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8139895D0 transfers_to acct_813988ED0 amount: 0.01 US Dollar via: Cheque timestamp: 2022/09/01 00:07
- acct_800762C80 transfers_to acct_800762C80 amount: 1206985.63 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_810E7E980 transfers_to acct_810E7E980 amount: 120855.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80C36E960 transfers_to acct_80C36E960 amount: 18.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_806751C20 transfers_to acct_806751C20 amount: 13.03 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8131ACDA0 transfers_to acct_8131ACDA0 amount: 9.16 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_814755810 transfers_to acct_814755810 amount: 915743.33 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80316E0A0 transfers_to acct_80316E0A0 amount: 10.49 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8004BE620 transfers_to acct_8004BE620 amount: 400.75 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80316E0A0 transfers_to acct_80316E0A0 amount: 14705.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_814755950 transfers_to acct_814755950 amount: 3.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_802C428A0 transfers_to acct_802C428A0 amount: 1143713.09 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_814755950 transfers_to acct_814755950 amount: 157.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80B6C3AA0 transfers_to acct_80B6C3AA0 amount: 4.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8004BD7D0 transfers_to acct_806751C20 amount: 27.81 US Dollar via: Credit Card timestamp: 2022/09/01 00:26
- acct_80553F750 transfers_to acct_80553F750 amount: 8990.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_813988ED0 transfers_to acct_813988ED0 amount: 2130804.93 US Dollar via: Reinvestment timestamp: 2022/09/01 03:07
- acct_8037C0D60 transfers_to acct_8037C0D60 amount: 9671.06 US Dollar via: Reinvestment timestamp: 2022/09/01 03:18
- acct_8131ACEE0 transfers_to acct_8131ACDA0 amount: 3247.96 US Dollar via: ACH timestamp: 2022/09/01 03:26
- acct_811462E00 transfers_to acct_811462E00 amount: 18.73 US Dollar via: Reinvestment timestamp: 2022/09/01 04:29
- acct_800762C80 transfers_to acct_800762C80 amount: 19.18 US Dollar via: Reinvestment timestamp: 2022/09/01 07:15
- acct_80553F750 transfers_to acct_80553F750 amount: 24.09 US Dollar via: Reinvestment timestamp: 2022/09/01 08:23
- acct_810573BE0 transfers_to acct_810573BE0 amount: 15.50 Euro via: Reinvestment timestamp: 2022/09/01 08:31
- acct_8004AC820 transfers_to acct_8131ACEE0 amount: 183.45 US Dollar via: Cheque timestamp: 2022/09/01 09:38
- acct_8004AC820 transfers_to acct_8131ACEE0 amount: 283.35 US Dollar via: Credit Card timestamp: 2022/09/01 09:49
- acct_80C36E960 transfers_to acct_80C36E960 amount: 14.24 US Dollar via: Reinvestment timestamp: 2022/09/01 10:33
- acct_80088FBE0 transfers_to acct_801D189C0 amount: 7143.39 US Dollar via: Cheque timestamp: 2022/09/01 10:45
- acct_80088FBE0 transfers_to acct_801D189C0 amount: 5491.83 US Dollar via: Cash timestamp: 2022/09/01 10:46
- acct_80088FBE0 transfers_to acct_801D189C0 amount: 7840.61 US Dollar via: Credit Card timestamp: 2022/09/01 10:54
- acct_80088FBE0 transfers_to acct_801D189C0 amount: 5099.66 US Dollar via: Wire timestamp: 2022/09/01 10:55
- acct_80088FBE0 transfers_to acct_801D189C0 amount: 6146.01 US Dollar via: ACH timestamp: 2022/09/01 10:58
- acct_80316E0A0 transfers_to acct_80316E0A0 amount: 159447.77 US Dollar via: ACH timestamp: 2022/09/01 12:06
- acct_8037C0D60 transfers_to acct_80B6C3AA0 amount: 187.15 US Dollar via: Cash timestamp: 2022/09/01 12:56
- acct_8037C0D60 transfers_to acct_80B6C3AA0 amount: 47.70 US Dollar via: Cheque timestamp: 2022/09/01 12:57
- acct_8081E42B0 transfers_to acct_80A778580 amount: 81.47 US Dollar via: ACH timestamp: 2022/09/01 13:13
- acct_8081E42B0 transfers_to acct_80A778580 amount: 128.93 US Dollar via: Credit Card timestamp: 2022/09/01 13:22
- acct_801D189C0 transfers_to acct_801D18B00 amount: 9953946.00 US Dollar via: Cheque timestamp: 2022/09/01 15:19
- acct_80A778580 transfers_to acct_80A778580 amount: 948256.81 US Dollar via: Reinvestment timestamp: 2022/09/01 15:24
- acct_8004AC820 transfers_to acct_801D189C0 amount: 595766.76 US Dollar via: Cheque timestamp: 2022/09/01 15:25
- acct_80316E0A0 transfers_to acct_813988ED0 amount: 2730.43 US Dollar via: Cheque timestamp: 2022/09/01 15:36
- acct_8131ACDA0 transfers_to acct_8131ACDA0 amount: 705094.52 US Dollar via: Reinvestment timestamp: 2022/09/01 15:36
- acct_80316E0A0 transfers_to acct_813988ED0 amount: 1806.56 US Dollar via: Credit Card timestamp: 2022/09/01 15:54
- acct_8037C0D60 transfers_to acct_8037C0D60 amount: 17.29 US Dollar via: Reinvestment timestamp: 2022/09/01 16:02
- acct_802C428A0 transfers_to acct_806272270 amount: 1973.97 US Dollar via: Cheque timestamp: 2022/09/01 16:52
- acct_806D472F0 transfers_to acct_810D11180 amount: 471.63 US Dollar via: Credit Card timestamp: 2022/09/01 17:02
- acct_806D472F0 transfers_to acct_810D11180 amount: 282.44 US Dollar via: Cheque timestamp: 2022/09/01 17:05
- acct_8004AC640 transfers_to acct_8004BE620 amount: 7047.28 US Dollar via: ACH timestamp: 2022/09/01 17:34
- acct_8004AC820 transfers_to acct_814755950 amount: 4174.02 US Dollar via: Credit Card timestamp: 2022/09/01 19:30
- acct_8086C1090 transfers_to acct_8086C1090 amount: 20.75 US Dollar via: Reinvestment timestamp: 2022/09/01 19:41
- acct_80B6C3AA0 transfers_to acct_80B6C3AA0 amount: 274.35 US Dollar via: ACH timestamp: 2022/09/01 19:41
- acct_80B6C3AA0 transfers_to acct_810573BE0 amount: 234.13 Euro via: Credit Card timestamp: 2022/09/01 19:41
- acct_8004AC820 transfers_to acct_814755950 amount: 869.78 US Dollar via: Cheque timestamp: 2022/09/01 19:42
- acct_80B6C3AA0 transfers_to acct_80B6C3AA0 amount: 162.59 US Dollar via: ACH timestamp: 2022/09/01 19:55
- acct_80B6C3AA0 transfers_to acct_810573BE0 amount: 138.75 Euro via: Cheque timestamp: 2022/09/01 19:55
- acct_80553F750 transfers_to acct_810D11180 amount: 339.38 US Dollar via: Cheque timestamp: 2022/09/01 20:16
- acct_80553F750 transfers_to acct_810D11180 amount: 361.66 US Dollar via: Credit Card timestamp: 2022/09/01 20:28
- acct_8004AC820 transfers_to acct_80A778580 amount: 35361.43 US Dollar via: Cheque timestamp: 2022/09/01 20:42
- acct_801D189C0 transfers_to acct_80C36E960 amount: 10945.77 US Dollar via: ACH timestamp: 2022/09/01 21:22
- acct_801D189C0 transfers_to acct_80C36E960 amount: 6679.70 US Dollar via: Cheque timestamp: 2022/09/01 21:24
- acct_8131ACEE0 transfers_to acct_8131ACEE0 amount: 20.76 US Dollar via: Reinvestment timestamp: 2022/09/01 21:24
- acct_80B6C3AA0 transfers_to acct_8100B34B0 amount: 313.50 US Dollar via: Credit Card timestamp: 2022/09/01 23:02
- acct_80B6C3AA0 transfers_to acct_8100B34B0 amount: 54.35 US Dollar via: Cheque timestamp: 2022/09/01 23:05
- acct_810573BE0 transfers_to acct_810573BE0 amount: 101650.89 Euro via: Reinvestment timestamp: 2022/09/01 23:14
- acct_810E7E980 transfers_to acct_813988ED0 amount: 138603.42 US Dollar via: Cash timestamp: 2022/09/01 23:33
- acct_810E7E980 transfers_to acct_813988ED0 amount: 26350.08 US Dollar via: Credit Card timestamp: 2022/09/01 23:34
- acct_800762C80 transfers_to acct_802C428A0 amount: 5792.10 US Dollar via: Credit Card timestamp: 2022/09/01 23:34
- acct_800762C80 transfers_to acct_802C428A0 amount: 10570.76 US Dollar via: Cash timestamp: 2022/09/01 23:35
- acct_800762C80 transfers_to acct_802C428A0 amount: 6171.32 US Dollar via: Cheque timestamp: 2022/09/01 23:37
- acct_800762C80 transfers_to acct_802C428A0 amount: 2389.67 US Dollar via: ACH timestamp: 2022/09/01 23:47
- acct_810E7E980 transfers_to acct_813988ED0 amount: 195319.57 US Dollar via: Cheque timestamp: 2022/09/01 23:52
- acct_800762C80 transfers_to acct_802C428A0 amount: 1521.29 US Dollar via: Wire timestamp: 2022/09/01 23:55
- acct_810E7E980 transfers_to acct_813988ED0 amount: 555515.08 US Dollar via: ACH timestamp: 2022/09/01 23:59
- acct_80B6C3AA0 transfers_to acct_80B6C3AA0 amount: 274.35 US Dollar via: ACH timestamp: 2022/09/02 00:00
- acct_80B6C3AA0 transfers_to acct_810573BE0 amount: 234.13 Euro via: Credit Card timestamp: 2022/09/02 00:00
- acct_8004AC820 transfers_to acct_806751C20 amount: 15.11 US Dollar via: Credit Card timestamp: 2022/09/02 00:05
- acct_8004BE850 transfers_to acct_813988ED0 amount: 3.76 US Dollar via: Credit Card timestamp: 2022/09/02 00:06
- acct_80B6C3AA0 transfers_to acct_80B6C3AA0 amount: 162.59 US Dollar via: ACH timestamp: 2022/09/02 00:20
- acct_80B6C3AA0 transfers_to acct_810573BE0 amount: 138.75 Euro via: Cheque timestamp: 2022/09/02 00:20
- acct_8004AC820 transfers_to acct_802C428A0 amount: 8624.43 US Dollar via: Credit Card timestamp: 2022/09/02 01:19
- acct_8004AC820 transfers_to acct_802C428A0 amount: 19120.34 US Dollar via: Cheque timestamp: 2022/09/02 01:21
- acct_8004AC820 transfers_to acct_814755950 amount: 869.78 US Dollar via: Cheque timestamp: 2022/09/02 01:37
- acct_802C428F0 transfers_to acct_802C428A0 amount: 557.82 US Dollar via: Credit Card timestamp: 2022/09/02 01:44
- acct_8004AC820 transfers_to acct_814755950 amount: 4174.02 US Dollar via: Credit Card timestamp: 2022/09/02 01:59
- acct_8139895D0 transfers_to acct_813988ED0 amount: 662.35 US Dollar via: Cheque timestamp: 2022/09/02 02:47
- acct_80553F750 transfers_to acct_810D11180 amount: 361.66 US Dollar via: Credit Card timestamp: 2022/09/02 03:36
- acct_80553F750 transfers_to acct_810D11180 amount: 339.38 US Dollar via: Cheque timestamp: 2022/09/02 03:38
- acct_800762C80 transfers_to acct_802C428A0 amount: 5792.10 US Dollar via: Credit Card timestamp: 2022/09/02 06:03
- acct_8004AC820 transfers_to acct_801D189C0 amount: 595766.76 US Dollar via: Cheque timestamp: 2022/09/02 06:07
- acct_800762C80 transfers_to acct_802C428A0 amount: 10570.76 US Dollar via: Cash timestamp: 2022/09/02 06:10
- acct_800762C80 transfers_to acct_802C428A0 amount: 1521.29 US Dollar via: Wire timestamp: 2022/09/02 06:12
- acct_800762C80 transfers_to acct_802C428A0 amount: 2389.67 US Dollar via: ACH timestamp: 2022/09/02 06:18
- acct_800762C80 transfers_to acct_802C428A0 amount: 6171.32 US Dollar via: Cheque timestamp: 2022/09/02 06:20
- acct_8004AC820 transfers_to acct_8131ACEE0 amount: 283.35 US Dollar via: Credit Card timestamp: 2022/09/02 06:33
- acct_8004AC820 transfers_to acct_8131ACEE0 amount: 183.45 US Dollar via: Cheque timestamp: 2022/09/02 06:41
- acct_80B6C3AA0 transfers_to acct_8100B34B0 amount: 54.35 US Dollar via: Cheque timestamp: 2022/09/02 09:31
- acct_80316E0A0 transfers_to acct_813988ED0 amount: 1806.56 US Dollar via: Credit Card timestamp: 2022/09/02 09:33
- acct_80316E0A0 transfers_to acct_813988ED0 amount: 2730.43 US Dollar via: Cheque timestamp: 2022/09/02 09:35
- acct_80B6C3AA0 transfers_to acct_8100B34B0 amount: 313.50 US Dollar via: Credit Card timestamp: 2022/09/02 09:40
- acct_814755950 transfers_to acct_814755810 amount: 14622.57 US Dollar via: Cheque timestamp: 2022/09/02 13:02
- acct_813989450 transfers_to acct_813988ED0 amount: 47.92 US Dollar via: Credit Card timestamp: 2022/09/02 13:17
- acct_80316E0A0 transfers_to acct_80316E0A0 amount: 159447.77 US Dollar via: ACH timestamp: 2022/09/02 14:29
- acct_806D472F0 transfers_to acct_810D11180 amount: 282.44 US Dollar via: Cheque timestamp: 2022/09/02 14:41
- acct_806D472F0 transfers_to acct_810D11180 amount: 471.63 US Dollar via: Credit Card timestamp: 2022/09/02 14:43
- acct_80088FBE0 transfers_to acct_801D189C0 amount: 7143.39 US Dollar via: Cheque timestamp: 2022/09/02 15:30
- acct_80088FBE0 transfers_to acct_801D189C0 amount: 7840.61 US Dollar via: Credit Card timestamp: 2022/09/02 15:33
- acct_8004AC820 transfers_to acct_80A778580 amount: 35361.43 US Dollar via: Cheque timestamp: 2022/09/02 15:34
- acct_8086C1090 transfers_to acct_80B6C3AA0 amount: 1684.89 US Dollar via: Credit Card timestamp: 2022/09/02 15:35
- acct_80088FBE0 transfers_to acct_801D189C0 amount: 6146.01 US Dollar via: ACH timestamp: 2022/09/02 15:36
- acct_80088FBE0 transfers_to acct_801D189C0 amount: 5491.83 US Dollar via: Cash timestamp: 2022/09/02 15:42
- acct_80088FBE0 transfers_to acct_801D189C0 amount: 5099.66 US Dollar via: Wire timestamp: 2022/09/02 15:42
- acct_8086C1090 transfers_to acct_80B6C3AA0 amount: 2134.45 US Dollar via: Cheque timestamp: 2022/09/02 15:55
- acct_802C428A0 transfers_to acct_806272270 amount: 1973.97 US Dollar via: Cheque timestamp: 2022/09/02 16:03
- acct_811462E00 transfers_to acct_814755950 amount: 3149.05 US Dollar via: Cash timestamp: 2022/09/02 16:12
- acct_811462E00 transfers_to acct_814755950 amount: 2175.29 US Dollar via: Cheque timestamp: 2022/09/02 16:25
- acct_802C428A0 transfers_to acct_81301A010 amount: 9299.19 US Dollar via: Credit Card timestamp: 2022/09/02 17:35
- acct_802C428A0 transfers_to acct_81301A010 amount: 33112.16 US Dollar via: Cheque timestamp: 2022/09/02 17:56
- acct_802C428A0 transfers_to acct_81301A010 amount: 140887.07 US Dollar via: ACH timestamp: 2022/09/02 17:59
- acct_8100B34B0 transfers_to acct_8100B34B0 amount: 16124.60 US Dollar via: ACH timestamp: 2022/09/02 18:13
- acct_8081E42B0 transfers_to acct_80A778580 amount: 81.47 US Dollar via: ACH timestamp: 2022/09/02 18:14
- acct_8081E42B0 transfers_to acct_80A778580 amount: 128.93 US Dollar via: Credit Card timestamp: 2022/09/02 18:21
- acct_8100B34B0 transfers_to acct_8100B34B0 amount: 10751.56 US Dollar via: ACH timestamp: 2022/09/02 18:56
- acct_8037C0D60 transfers_to acct_80B6C3AA0 amount: 47.70 US Dollar via: Cheque timestamp: 2022/09/02 19:06
- acct_8037C0D60 transfers_to acct_80B6C3AA0 amount: 187.15 US Dollar via: Cash timestamp: 2022/09/02 19:24
- acct_810E7E980 transfers_to acct_813988ED0 amount: 555515.08 US Dollar via: ACH timestamp: 2022/09/02 23:35
- acct_810E7E980 transfers_to acct_813988ED0 amount: 138603.42 US Dollar via: Cash timestamp: 2022/09/02 23:38
- acct_801D189C0 transfers_to acct_80C36E960 amount: 10945.77 US Dollar via: ACH timestamp: 2022/09/02 23:38
- acct_801D189C0 transfers_to acct_80C36E960 amount: 6679.70 US Dollar via: Cheque timestamp: 2022/09/02 23:43
- acct_810E7E980 transfers_to acct_813988ED0 amount: 195319.57 US Dollar via: Cheque timestamp: 2022/09/02 23:44
- acct_810E7E980 transfers_to acct_813988ED0 amount: 26350.08 US Dollar via: Credit Card timestamp: 2022/09/02 23:53
- acct_8004AC820 transfers_to acct_806751C20 amount: 24.70 US Dollar via: Credit Card timestamp: 2022/09/03 00:02
- acct_8004BE850 transfers_to acct_813988ED0 amount: 9.26 US Dollar via: Credit Card timestamp: 2022/09/03 00:11
- acct_8004BD7D0 transfers_to acct_810D11180 amount: 53.36 US Dollar via: Credit Card timestamp: 2022/09/03 00:21
- acct_8037C0D60 transfers_to acct_80B6C3AA0 amount: 47.70 US Dollar via: Cheque timestamp: 2022/09/03 01:32
- acct_8037C0D60 transfers_to acct_80B6C3AA0 amount: 187.15 US Dollar via: Cash timestamp: 2022/09/03 01:33
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- acct_80B6C3AA0 transfers_to acct_80B6C3AA0 amount: 274.35 US Dollar via: ACH timestamp: 2022/09/03 03:27
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- acct_80553F750 transfers_to acct_810D11180 amount: 361.66 US Dollar via: Credit Card timestamp: 2022/09/03 03:27
- acct_80553F750 transfers_to acct_810D11180 amount: 339.38 US Dollar via: Cheque timestamp: 2022/09/03 03:29
- acct_8100B34B0 transfers_to acct_8100B34B0 amount: 6857.04 US Dollar via: ACH timestamp: 2022/09/03 17:06
- acct_8004AC820 transfers_to acct_814755950 amount: 869.78 US Dollar via: Cheque timestamp: 2022/09/03 18:01
- acct_8004AC820 transfers_to acct_814755950 amount: 4174.02 US Dollar via: Credit Card timestamp: 2022/09/03 18:14
- acct_8004AC820 transfers_to acct_801D189C0 amount: 595766.76 US Dollar via: Cheque timestamp: 2022/09/03 22:26
- acct_8004BE850 transfers_to acct_813988ED0 amount: 35.32 US Dollar via: Credit Card timestamp: 2022/09/04 00:10
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- acct_80B6C3AA0 transfers_to acct_80B6C3AA0 amount: 274.35 US Dollar via: ACH timestamp: 2022/09/04 01:10
- acct_80B6C3AA0 transfers_to acct_810573BE0 amount: 234.13 Euro via: Credit Card timestamp: 2022/09/04 01:10
- acct_80B6C3AA0 transfers_to acct_80B6C3AA0 amount: 162.59 US Dollar via: ACH timestamp: 2022/09/04 01:17
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- acct_8004AC640 transfers_to acct_8004BE620 amount: 6143.65 US Dollar via: ACH timestamp: 2022/09/04 09:47
- acct_8037C0D60 transfers_to acct_80B6C3AA0 amount: 187.15 US Dollar via: Cash timestamp: 2022/09/04 11:05
- acct_8037C0D60 transfers_to acct_80B6C3AA0 amount: 47.70 US Dollar via: Cheque timestamp: 2022/09/04 11:25
- acct_80553F750 transfers_to acct_810D11180 amount: 361.66 US Dollar via: Credit Card timestamp: 2022/09/04 16:49
- acct_80553F750 transfers_to acct_810D11180 amount: 339.38 US Dollar via: Cheque timestamp: 2022/09/04 16:54
- acct_8004AC820 transfers_to acct_814755950 amount: 869.78 US Dollar via: Cheque timestamp: 2022/09/04 18:13
- acct_8004AC820 transfers_to acct_814755950 amount: 4174.02 US Dollar via: Credit Card timestamp: 2022/09/04 18:23
- acct_8004AC820 transfers_to acct_801D189C0 amount: 595766.76 US Dollar via: Cheque timestamp: 2022/09/04 18:28
- acct_803647E40 transfers_to acct_813988ED0 amount: 2.67 US Dollar via: Credit Card timestamp: 2022/09/05 00:01
- acct_8004AC820 transfers_to acct_80B6C3AA0 amount: 185.85 US Dollar via: Credit Card timestamp: 2022/09/05 00:02
- acct_810E7E980 transfers_to acct_813988ED0 amount: 26350.08 US Dollar via: Credit Card timestamp: 2022/09/05 00:04
- acct_8004BE850 transfers_to acct_813988ED0 amount: 47.62 US Dollar via: Credit Card timestamp: 2022/09/05 00:05
- acct_810E7E980 transfers_to acct_813988ED0 amount: 195319.57 US Dollar via: Cheque timestamp: 2022/09/05 00:09
- acct_811770E30 transfers_to acct_802C428A0 amount: 34.71 US Dollar via: Credit Card timestamp: 2022/09/05 00:15
- acct_810E7E980 transfers_to acct_813988ED0 amount: 138603.42 US Dollar via: Cash timestamp: 2022/09/05 00:17
- acct_810E7E980 transfers_to acct_813988ED0 amount: 555515.08 US Dollar via: ACH timestamp: 2022/09/05 00:19
- acct_801D18B00 transfers_to acct_801D18B00 amount: 8.38 US Dollar via: ACH timestamp: 2022/09/05 00:19
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- acct_8081E42B0 transfers_to acct_80A778580 amount: 128.93 US Dollar via: Credit Card timestamp: 2022/09/05 04:04
- acct_8081E42B0 transfers_to acct_80A778580 amount: 81.47 US Dollar via: ACH timestamp: 2022/09/05 04:27
- acct_80316E0A0 transfers_to acct_80316E0A0 amount: 159447.77 US Dollar via: ACH timestamp: 2022/09/05 05:54
- acct_80316E0A0 transfers_to acct_813988ED0 amount: 1806.56 US Dollar via: Credit Card timestamp: 2022/09/05 06:50
- acct_80316E0A0 transfers_to acct_813988ED0 amount: 2730.43 US Dollar via: Cheque timestamp: 2022/09/05 06:57
- acct_8004AC820 transfers_to acct_8131ACEE0 amount: 183.45 US Dollar via: Cheque timestamp: 2022/09/05 07:00
- acct_8004AC820 transfers_to acct_8131ACEE0 amount: 283.35 US Dollar via: Credit Card timestamp: 2022/09/05 07:10
- acct_801D189C0 transfers_to acct_80C36E960 amount: 6679.70 US Dollar via: Cheque timestamp: 2022/09/05 09:09
- acct_801D189C0 transfers_to acct_80C36E960 amount: 10945.77 US Dollar via: ACH timestamp: 2022/09/05 09:16
- acct_800762C80 transfers_to acct_802C428A0 amount: 1521.29 US Dollar via: Wire timestamp: 2022/09/05 09:34
- acct_800762C80 transfers_to acct_802C428A0 amount: 10570.76 US Dollar via: Cash timestamp: 2022/09/05 09:35
- acct_800762C80 transfers_to acct_802C428A0 amount: 2389.67 US Dollar via: ACH timestamp: 2022/09/05 09:40
- acct_800762C80 transfers_to acct_802C428A0 amount: 5792.10 US Dollar via: Credit Card timestamp: 2022/09/05 09:44
- acct_800762C80 transfers_to acct_802C428A0 amount: 6171.32 US Dollar via: Cheque timestamp: 2022/09/05 09:51
- acct_80088FBE0 transfers_to acct_801D189C0 amount: 6146.01 US Dollar via: ACH timestamp: 2022/09/05 10:01
- acct_80088FBE0 transfers_to acct_801D189C0 amount: 5491.83 US Dollar via: Cash timestamp: 2022/09/05 10:02
- acct_80088FBE0 transfers_to acct_801D189C0 amount: 7840.61 US Dollar via: Credit Card timestamp: 2022/09/05 10:09
- acct_80088FBE0 transfers_to acct_801D189C0 amount: 5099.66 US Dollar via: Wire timestamp: 2022/09/05 10:16
- acct_80088FBE0 transfers_to acct_801D189C0 amount: 7143.39 US Dollar via: Cheque timestamp: 2022/09/05 10:20
- acct_8004AC820 transfers_to acct_814755950 amount: 869.78 US Dollar via: Cheque timestamp: 2022/09/05 11:18
- acct_8004AC820 transfers_to acct_814755950 amount: 4174.02 US Dollar via: Credit Card timestamp: 2022/09/05 11:19
- acct_80B6C3AA0 transfers_to acct_8100B34B0 amount: 313.50 US Dollar via: Credit Card timestamp: 2022/09/05 11:50
- acct_80B6C3AA0 transfers_to acct_8100B34B0 amount: 54.35 US Dollar via: Cheque timestamp: 2022/09/05 11:56
- acct_8037C0D60 transfers_to acct_80B6C3AA0 amount: 47.70 US Dollar via: Cheque timestamp: 2022/09/05 14:41
- acct_80553F750 transfers_to acct_810D11180 amount: 339.38 US Dollar via: Cheque timestamp: 2022/09/05 14:48
- acct_80553F750 transfers_to acct_810D11180 amount: 361.66 US Dollar via: Credit Card timestamp: 2022/09/05 14:50
- acct_8037C0D60 transfers_to acct_80B6C3AA0 amount: 187.15 US Dollar via: Cash timestamp: 2022/09/05 14:56
- acct_806D472F0 transfers_to acct_810D11180 amount: 282.44 US Dollar via: Cheque timestamp: 2022/09/05 16:24
- acct_806D472F0 transfers_to acct_810D11180 amount: 471.63 US Dollar via: Credit Card timestamp: 2022/09/05 16:27
- acct_8004AC820 transfers_to acct_801D189C0 amount: 595766.76 US Dollar via: Cheque timestamp: 2022/09/05 21:19
- acct_802C428A0 transfers_to acct_806272270 amount: 1973.97 US Dollar via: Cheque timestamp: 2022/09/05 21:38
- acct_8004AC820 transfers_to acct_80A778580 amount: 35361.43 US Dollar via: Cheque timestamp: 2022/09/05 22:03
- acct_80B6C3AA0 transfers_to acct_80B6C3AA0 amount: 274.35 US Dollar via: ACH timestamp: 2022/09/05 23:19
- acct_80B6C3AA0 transfers_to acct_810573BE0 amount: 234.13 Euro via: Credit Card timestamp: 2022/09/05 23:19
- acct_80B6C3AA0 transfers_to acct_80B6C3AA0 amount: 162.59 US Dollar via: ACH timestamp: 2022/09/05 23:28
- acct_80B6C3AA0 transfers_to acct_810573BE0 amount: 138.75 Euro via: Cheque timestamp: 2022/09/05 23:28
- acct_8004BE850 transfers_to acct_813988ED0 amount: 3.55 US Dollar via: Credit Card timestamp: 2022/09/06 00:14
- acct_8004BD7D0 transfers_to acct_813988ED0 amount: 3.93 US Dollar via: Credit Card timestamp: 2022/09/06 00:24
- acct_8004AC820 transfers_to acct_80A778580 amount: 35361.43 US Dollar via: Cheque timestamp: 2022/09/06 00:29
- acct_801D189C0 transfers_to acct_80C36E960 amount: 10945.77 US Dollar via: ACH timestamp: 2022/09/06 01:10
- acct_801D189C0 transfers_to acct_80C36E960 amount: 6679.70 US Dollar via: Cheque timestamp: 2022/09/06 01:16
- acct_80316E0A0 transfers_to acct_80316E0A0 amount: 159447.77 US Dollar via: ACH timestamp: 2022/09/06 02:20
- acct_80316E0A0 transfers_to acct_813988ED0 amount: 2730.43 US Dollar via: Cheque timestamp: 2022/09/06 05:13
- acct_80316E0A0 transfers_to acct_813988ED0 amount: 1806.56 US Dollar via: Credit Card timestamp: 2022/09/06 05:25
- acct_80B6C3AA0 transfers_to acct_8100B34B0 amount: 313.50 US Dollar via: Credit Card timestamp: 2022/09/06 07:31
- acct_8037C0D60 transfers_to acct_80B6C3AA0 amount: 187.15 US Dollar via: Cash timestamp: 2022/09/06 07:35
- acct_80B6C3AA0 transfers_to acct_8100B34B0 amount: 54.35 US Dollar via: Cheque timestamp: 2022/09/06 07:45
- acct_8037C0D60 transfers_to acct_80B6C3AA0 amount: 47.70 US Dollar via: Cheque timestamp: 2022/09/06 07:53
- acct_8081E42B0 transfers_to acct_80A778580 amount: 81.47 US Dollar via: ACH timestamp: 2022/09/06 09:09
- acct_8081E42B0 transfers_to acct_80A778580 amount: 128.93 US Dollar via: Credit Card timestamp: 2022/09/06 09:12
- acct_800762C80 transfers_to acct_802C428A0 amount: 2389.67 US Dollar via: ACH timestamp: 2022/09/06 13:33
- acct_800762C80 transfers_to acct_802C428A0 amount: 10570.76 US Dollar via: Cash timestamp: 2022/09/06 13:40
- acct_800762C80 transfers_to acct_802C428A0 amount: 5792.10 US Dollar via: Credit Card timestamp: 2022/09/06 13:45
- acct_800762C80 transfers_to acct_802C428A0 amount: 6171.32 US Dollar via: Cheque timestamp: 2022/09/06 13:48
- acct_800762C80 transfers_to acct_802C428A0 amount: 1521.29 US Dollar via: Wire timestamp: 2022/09/06 13:57
- acct_80553F750 transfers_to acct_810D11180 amount: 361.66 US Dollar via: Credit Card timestamp: 2022/09/06 15:30
- acct_80553F750 transfers_to acct_810D11180 amount: 339.38 US Dollar via: Cheque timestamp: 2022/09/06 15:39
- acct_806D472F0 transfers_to acct_810D11180 amount: 471.63 US Dollar via: Credit Card timestamp: 2022/09/06 16:42
- acct_806D472F0 transfers_to acct_810D11180 amount: 282.44 US Dollar via: Cheque timestamp: 2022/09/06 16:52
- acct_810E7E980 transfers_to acct_813988ED0 amount: 195319.57 US Dollar via: Cheque timestamp: 2022/09/06 17:09
- acct_810E7E980 transfers_to acct_813988ED0 amount: 555515.08 US Dollar via: ACH timestamp: 2022/09/06 17:11
- acct_810E7E980 transfers_to acct_813988ED0 amount: 26350.08 US Dollar via: Credit Card timestamp: 2022/09/06 17:18
- acct_810E7E980 transfers_to acct_813988ED0 amount: 138603.42 US Dollar via: Cash timestamp: 2022/09/06 17:19
- acct_802C428A0 transfers_to acct_806272270 amount: 1973.97 US Dollar via: Cheque timestamp: 2022/09/06 19:05
- acct_8004AC820 transfers_to acct_814755950 amount: 4174.02 US Dollar via: Credit Card timestamp: 2022/09/06 19:37
- acct_8004AC820 transfers_to acct_814755950 amount: 869.78 US Dollar via: Cheque timestamp: 2022/09/06 19:40
- acct_8004AC820 transfers_to acct_8131ACEE0 amount: 183.45 US Dollar via: Cheque timestamp: 2022/09/06 20:05
- acct_8004AC820 transfers_to acct_8131ACEE0 amount: 283.35 US Dollar via: Credit Card timestamp: 2022/09/06 20:29
- acct_8004AC640 transfers_to acct_8004BE620 amount: 1129.80 US Dollar via: ACH timestamp: 2022/09/06 21:12
- acct_80088FBE0 transfers_to acct_801D189C0 amount: 5099.66 US Dollar via: Wire timestamp: 2022/09/06 21:13
- acct_80088FBE0 transfers_to acct_801D189C0 amount: 7840.61 US Dollar via: Credit Card timestamp: 2022/09/06 21:15
- acct_80088FBE0 transfers_to acct_801D189C0 amount: 7143.39 US Dollar via: Cheque timestamp: 2022/09/06 21:16
- acct_80088FBE0 transfers_to acct_801D189C0 amount: 5491.83 US Dollar via: Cash timestamp: 2022/09/06 21:22
- acct_80088FBE0 transfers_to acct_801D189C0 amount: 6146.01 US Dollar via: ACH timestamp: 2022/09/06 21:25
- acct_8004BE620 transfers_to acct_8004AC820 amount: 112617.00 US Dollar via: ACH timestamp: 2022/09/06 21:30
- acct_80B6C3AA0 transfers_to acct_80B6C3AA0 amount: 162.59 US Dollar via: ACH timestamp: 2022/09/06 22:09
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- acct_80B6C3AA0 transfers_to acct_80B6C3AA0 amount: 274.35 US Dollar via: ACH timestamp: 2022/09/06 22:12
- acct_80B6C3AA0 transfers_to acct_810573BE0 amount: 234.13 Euro via: Credit Card timestamp: 2022/09/06 22:12
- acct_8004AC820 transfers_to acct_801D189C0 amount: 595766.76 US Dollar via: Cheque timestamp: 2022/09/06 23:07
- acct_8004AC820 transfers_to acct_809A3A540 amount: 27.80 US Dollar via: Credit Card timestamp: 2022/09/07 00:01
- acct_802C428A0 transfers_to acct_806272270 amount: 1973.97 US Dollar via: Cheque timestamp: 2022/09/07 00:58
- acct_8004AC820 transfers_to acct_801D189C0 amount: 595766.76 US Dollar via: Cheque timestamp: 2022/09/07 01:49
- acct_80B6C3AA0 transfers_to acct_80B6C3AA0 amount: 274.35 US Dollar via: ACH timestamp: 2022/09/07 03:10
- acct_80B6C3AA0 transfers_to acct_810573BE0 amount: 234.13 Euro via: Credit Card timestamp: 2022/09/07 03:10
- acct_80B6C3AA0 transfers_to acct_80B6C3AA0 amount: 162.59 US Dollar via: ACH timestamp: 2022/09/07 03:16
- acct_80B6C3AA0 transfers_to acct_810573BE0 amount: 138.75 Euro via: Cheque timestamp: 2022/09/07 03:16
- acct_8004AC820 transfers_to acct_8131ACEE0 amount: 283.35 US Dollar via: Credit Card timestamp: 2022/09/07 05:01
- acct_8004AC820 transfers_to acct_8131ACEE0 amount: 183.45 US Dollar via: Cheque timestamp: 2022/09/07 05:06
- acct_80316E0A0 transfers_to acct_80316E0A0 amount: 159447.77 US Dollar via: ACH timestamp: 2022/09/07 09:45
- acct_80553F750 transfers_to acct_810D11180 amount: 361.66 US Dollar via: Credit Card timestamp: 2022/09/07 10:36
- acct_80553F750 transfers_to acct_810D11180 amount: 339.38 US Dollar via: Cheque timestamp: 2022/09/07 10:58
- acct_8081E42B0 transfers_to acct_80A778580 amount: 128.93 US Dollar via: Credit Card timestamp: 2022/09/07 11:00
- acct_8037C0D60 transfers_to acct_80B6C3AA0 amount: 187.15 US Dollar via: Cash timestamp: 2022/09/07 11:01
- acct_8081E42B0 transfers_to acct_80A778580 amount: 81.47 US Dollar via: ACH timestamp: 2022/09/07 11:11
- acct_8037C0D60 transfers_to acct_80B6C3AA0 amount: 47.70 US Dollar via: Cheque timestamp: 2022/09/07 11:17
- acct_8004AC820 transfers_to acct_814755950 amount: 869.78 US Dollar via: Cheque timestamp: 2022/09/07 11:56
- acct_8004AC820 transfers_to acct_814755950 amount: 4174.02 US Dollar via: Credit Card timestamp: 2022/09/07 11:57
- acct_810E7E980 transfers_to acct_813988ED0 amount: 195319.57 US Dollar via: Cheque timestamp: 2022/09/07 12:04
- acct_810E7E980 transfers_to acct_813988ED0 amount: 26350.08 US Dollar via: Credit Card timestamp: 2022/09/07 12:08
- acct_810E7E980 transfers_to acct_813988ED0 amount: 138603.42 US Dollar via: Cash timestamp: 2022/09/07 12:14
- acct_810E7E980 transfers_to acct_813988ED0 amount: 555515.08 US Dollar via: ACH timestamp: 2022/09/07 12:20
- acct_806D472F0 transfers_to acct_810D11180 amount: 471.63 US Dollar via: Credit Card timestamp: 2022/09/07 12:24
- acct_806D472F0 transfers_to acct_810D11180 amount: 282.44 US Dollar via: Cheque timestamp: 2022/09/07 12:25
- acct_80B6C3AA0 transfers_to acct_8100B34B0 amount: 313.50 US Dollar via: Credit Card timestamp: 2022/09/07 13:14
- acct_80B6C3AA0 transfers_to acct_8100B34B0 amount: 54.35 US Dollar via: Cheque timestamp: 2022/09/07 13:25
- acct_800762C80 transfers_to acct_802C428A0 amount: 10570.76 US Dollar via: Cash timestamp: 2022/09/07 14:05
- acct_800762C80 transfers_to acct_802C428A0 amount: 6171.32 US Dollar via: Cheque timestamp: 2022/09/07 14:10
- acct_800762C80 transfers_to acct_802C428A0 amount: 2389.67 US Dollar via: ACH timestamp: 2022/09/07 14:20
- acct_800762C80 transfers_to acct_802C428A0 amount: 5792.10 US Dollar via: Credit Card timestamp: 2022/09/07 14:24
- acct_800762C80 transfers_to acct_802C428A0 amount: 1521.29 US Dollar via: Wire timestamp: 2022/09/07 14:29
- acct_80088FBE0 transfers_to acct_801D189C0 amount: 7840.61 US Dollar via: Credit Card timestamp: 2022/09/07 14:31
- acct_80088FBE0 transfers_to acct_801D189C0 amount: 5491.83 US Dollar via: Cash timestamp: 2022/09/07 14:36
- acct_80088FBE0 transfers_to acct_801D189C0 amount: 7143.39 US Dollar via: Cheque timestamp: 2022/09/07 14:39
- acct_80088FBE0 transfers_to acct_801D189C0 amount: 5099.66 US Dollar via: Wire timestamp: 2022/09/07 14:49
- acct_80088FBE0 transfers_to acct_801D189C0 amount: 6146.01 US Dollar via: ACH timestamp: 2022/09/07 14:54
- acct_801D189C0 transfers_to acct_80C36E960 amount: 6679.70 US Dollar via: Cheque timestamp: 2022/09/07 15:12
- acct_801D189C0 transfers_to acct_80C36E960 amount: 10945.77 US Dollar via: ACH timestamp: 2022/09/07 15:21
- acct_80316E0A0 transfers_to acct_813988ED0 amount: 1806.56 US Dollar via: Credit Card timestamp: 2022/09/07 16:05
- acct_80316E0A0 transfers_to acct_813988ED0 amount: 2730.43 US Dollar via: Cheque timestamp: 2022/09/07 16:15
- acct_8004AC820 transfers_to acct_80A778580 amount: 35361.43 US Dollar via: Cheque timestamp: 2022/09/07 16:29
- acct_8004BE850 transfers_to acct_813988ED0 amount: 85.86 US Dollar via: Credit Card timestamp: 2022/09/08 00:02
- acct_802C428A0 transfers_to acct_806272270 amount: 1973.97 US Dollar via: Cheque timestamp: 2022/09/08 00:21
- acct_8004AC820 transfers_to acct_813988ED0 amount: 40.74 US Dollar via: Credit Card timestamp: 2022/09/08 00:25
- acct_8004AC820 transfers_to acct_80A778580 amount: 35361.43 US Dollar via: Cheque timestamp: 2022/09/08 04:28
- acct_8004AC820 transfers_to acct_814755950 amount: 4174.02 US Dollar via: Credit Card timestamp: 2022/09/08 05:02
- acct_8037C0D60 transfers_to acct_80B6C3AA0 amount: 47.70 US Dollar via: Cheque timestamp: 2022/09/08 05:05
- acct_8037C0D60 transfers_to acct_80B6C3AA0 amount: 187.15 US Dollar via: Cash timestamp: 2022/09/08 05:19
- acct_8004AC820 transfers_to acct_814755950 amount: 869.78 US Dollar via: Cheque timestamp: 2022/09/08 05:29
- acct_80316E0A0 transfers_to acct_813988ED0 amount: 1806.56 US Dollar via: Credit Card timestamp: 2022/09/08 06:00
- acct_80316E0A0 transfers_to acct_813988ED0 amount: 2730.43 US Dollar via: Cheque timestamp: 2022/09/08 06:16
- acct_8004AC820 transfers_to acct_801D189C0 amount: 595766.76 US Dollar via: Cheque timestamp: 2022/09/08 06:58
- acct_80316E0A0 transfers_to acct_80316E0A0 amount: 159447.77 US Dollar via: ACH timestamp: 2022/09/08 08:02
- acct_8081E42B0 transfers_to acct_80A778580 amount: 128.93 US Dollar via: Credit Card timestamp: 2022/09/08 09:33
- acct_8081E42B0 transfers_to acct_80A778580 amount: 81.47 US Dollar via: ACH timestamp: 2022/09/08 09:39
- acct_810E7E980 transfers_to acct_813988ED0 amount: 138603.42 US Dollar via: Cash timestamp: 2022/09/08 15:14
- acct_810E7E980 transfers_to acct_813988ED0 amount: 195319.57 US Dollar via: Cheque timestamp: 2022/09/08 15:17
- acct_810E7E980 transfers_to acct_813988ED0 amount: 555515.08 US Dollar via: ACH timestamp: 2022/09/08 15:24
- acct_810E7E980 transfers_to acct_813988ED0 amount: 26350.08 US Dollar via: Credit Card timestamp: 2022/09/08 15:27
- acct_80553F750 transfers_to acct_810D11180 amount: 339.38 US Dollar via: Cheque timestamp: 2022/09/08 15:42
- acct_80553F750 transfers_to acct_810D11180 amount: 361.66 US Dollar via: Credit Card timestamp: 2022/09/08 15:43
- acct_80B6C3AA0 transfers_to acct_80B6C3AA0 amount: 274.35 US Dollar via: ACH timestamp: 2022/09/08 17:03
- acct_80B6C3AA0 transfers_to acct_810573BE0 amount: 234.13 Euro via: Credit Card timestamp: 2022/09/08 17:03
- acct_80B6C3AA0 transfers_to acct_80B6C3AA0 amount: 162.59 US Dollar via: ACH timestamp: 2022/09/08 17:24
- acct_80B6C3AA0 transfers_to acct_810573BE0 amount: 138.75 Euro via: Cheque timestamp: 2022/09/08 17:24
- acct_80B6C3AA0 transfers_to acct_8100B34B0 amount: 313.50 US Dollar via: Credit Card timestamp: 2022/09/08 18:07
- acct_80B6C3AA0 transfers_to acct_8100B34B0 amount: 54.35 US Dollar via: Cheque timestamp: 2022/09/08 18:11
- acct_801D189C0 transfers_to acct_80C36E960 amount: 6679.70 US Dollar via: Cheque timestamp: 2022/09/08 18:39
- acct_801D189C0 transfers_to acct_80C36E960 amount: 10945.77 US Dollar via: ACH timestamp: 2022/09/08 18:45
- acct_806D472F0 transfers_to acct_810D11180 amount: 282.44 US Dollar via: Cheque timestamp: 2022/09/08 21:33
- acct_806D472F0 transfers_to acct_810D11180 amount: 471.63 US Dollar via: Credit Card timestamp: 2022/09/08 21:36
- acct_800762C80 transfers_to acct_802C428A0 amount: 5792.10 US Dollar via: Credit Card timestamp: 2022/09/08 22:04
- acct_800762C80 transfers_to acct_802C428A0 amount: 1521.29 US Dollar via: Wire timestamp: 2022/09/08 22:07
- acct_800762C80 transfers_to acct_802C428A0 amount: 2389.67 US Dollar via: ACH timestamp: 2022/09/08 22:26
- acct_800762C80 transfers_to acct_802C428A0 amount: 10570.76 US Dollar via: Cash timestamp: 2022/09/08 22:27
- acct_800762C80 transfers_to acct_802C428A0 amount: 6171.32 US Dollar via: Cheque timestamp: 2022/09/08 22:29
- acct_80088FBE0 transfers_to acct_801D189C0 amount: 6146.01 US Dollar via: ACH timestamp: 2022/09/08 22:31
- acct_80088FBE0 transfers_to acct_801D189C0 amount: 5491.83 US Dollar via: Cash timestamp: 2022/09/08 22:42
- acct_80088FBE0 transfers_to acct_801D189C0 amount: 5099.66 US Dollar via: Wire timestamp: 2022/09/08 22:42
- acct_80088FBE0 transfers_to acct_801D189C0 amount: 7840.61 US Dollar via: Credit Card timestamp: 2022/09/08 22:48
- acct_8004AC820 transfers_to acct_8131ACEE0 amount: 183.45 US Dollar via: Cheque timestamp: 2022/09/08 22:50
- acct_80088FBE0 transfers_to acct_801D189C0 amount: 7143.39 US Dollar via: Cheque timestamp: 2022/09/08 22:53
- acct_8004AC820 transfers_to acct_8131ACEE0 amount: 283.35 US Dollar via: Credit Card timestamp: 2022/09/08 22:54
- acct_8004BE850 transfers_to acct_813988ED0 amount: 21.98 US Dollar via: Credit Card timestamp: 2022/09/09 00:13
- acct_8004AC820 transfers_to acct_813988ED0 amount: 4.75 US Dollar via: Credit Card timestamp: 2022/09/09 00:25
- acct_802C428F0 transfers_to acct_802C428A0 amount: 557.82 US Dollar via: Credit Card timestamp: 2022/09/09 00:41
- acct_80316E0A0 transfers_to acct_80316E0A0 amount: 159447.77 US Dollar via: ACH timestamp: 2022/09/09 02:11
- acct_8086C1090 transfers_to acct_80B6C3AA0 amount: 2134.45 US Dollar via: Cheque timestamp: 2022/09/09 03:18
- acct_8086C1090 transfers_to acct_80B6C3AA0 amount: 1684.89 US Dollar via: Credit Card timestamp: 2022/09/09 03:27
- acct_801D189C0 transfers_to acct_80C36E960 amount: 6679.70 US Dollar via: Cheque timestamp: 2022/09/09 04:02
- acct_801D189C0 transfers_to acct_80C36E960 amount: 10945.77 US Dollar via: ACH timestamp: 2022/09/09 04:08
- acct_8004AC820 transfers_to acct_801D189C0 amount: 595766.76 US Dollar via: Cheque timestamp: 2022/09/09 04:28
- acct_800762C80 transfers_to acct_802C428A0 amount: 5792.10 US Dollar via: Credit Card timestamp: 2022/09/09 04:34
- acct_800762C80 transfers_to acct_802C428A0 amount: 2389.67 US Dollar via: ACH timestamp: 2022/09/09 04:43
- acct_800762C80 transfers_to acct_802C428A0 amount: 6171.32 US Dollar via: Cheque timestamp: 2022/09/09 04:49
- acct_800762C80 transfers_to acct_802C428A0 amount: 10570.76 US Dollar via: Cash timestamp: 2022/09/09 04:55
- acct_800762C80 transfers_to acct_802C428A0 amount: 1521.29 US Dollar via: Wire timestamp: 2022/09/09 04:58
- acct_80088FBE0 transfers_to acct_801D189C0 amount: 7840.61 US Dollar via: Credit Card timestamp: 2022/09/09 05:38
- acct_80088FBE0 transfers_to acct_801D189C0 amount: 6146.01 US Dollar via: ACH timestamp: 2022/09/09 05:39
- acct_80088FBE0 transfers_to acct_801D189C0 amount: 5099.66 US Dollar via: Wire timestamp: 2022/09/09 05:44
- acct_80088FBE0 transfers_to acct_801D189C0 amount: 7143.39 US Dollar via: Cheque timestamp: 2022/09/09 05:51
- acct_80088FBE0 transfers_to acct_801D189C0 amount: 5491.83 US Dollar via: Cash timestamp: 2022/09/09 05:55
- acct_8004AC820 transfers_to acct_814755950 amount: 4174.02 US Dollar via: Credit Card timestamp: 2022/09/09 07:05
- acct_8004AC820 transfers_to acct_814755950 amount: 869.78 US Dollar via: Cheque timestamp: 2022/09/09 07:11
- acct_80B6C3AA0 transfers_to acct_8100B34B0 amount: 54.35 US Dollar via: Cheque timestamp: 2022/09/09 09:09
- acct_80B6C3AA0 transfers_to acct_8100B34B0 amount: 313.50 US Dollar via: Credit Card timestamp: 2022/09/09 09:25
- acct_8081E42B0 transfers_to acct_80A778580 amount: 81.47 US Dollar via: ACH timestamp: 2022/09/09 11:32
- acct_8081E42B0 transfers_to acct_80A778580 amount: 128.93 US Dollar via: Credit Card timestamp: 2022/09/09 11:42
- acct_80553F750 transfers_to acct_810D11180 amount: 339.38 US Dollar via: Cheque timestamp: 2022/09/09 13:09
- acct_80553F750 transfers_to acct_810D11180 amount: 361.66 US Dollar via: Credit Card timestamp: 2022/09/09 13:19
- acct_813989450 transfers_to acct_813988ED0 amount: 47.92 US Dollar via: Credit Card timestamp: 2022/09/09 15:21
- acct_8004AC820 transfers_to acct_8131ACEE0 amount: 183.45 US Dollar via: Cheque timestamp: 2022/09/09 15:45
- acct_8004AC820 transfers_to acct_8131ACEE0 amount: 283.35 US Dollar via: Credit Card timestamp: 2022/09/09 15:49
- acct_806D472F0 transfers_to acct_810D11180 amount: 282.44 US Dollar via: Cheque timestamp: 2022/09/09 17:50
- acct_806D472F0 transfers_to acct_810D11180 amount: 471.63 US Dollar via: Credit Card timestamp: 2022/09/09 17:59
- acct_810E7E980 transfers_to acct_813988ED0 amount: 195319.57 US Dollar via: Cheque timestamp: 2022/09/09 18:10
- acct_810E7E980 transfers_to acct_813988ED0 amount: 26350.08 US Dollar via: Credit Card timestamp: 2022/09/09 18:10
- acct_810E7E980 transfers_to acct_813988ED0 amount: 138603.42 US Dollar via: Cash timestamp: 2022/09/09 18:10
- acct_810E7E980 transfers_to acct_813988ED0 amount: 555515.08 US Dollar via: ACH timestamp: 2022/09/09 18:18
- acct_80B6C3AA0 transfers_to acct_80B6C3AA0 amount: 162.59 US Dollar via: ACH timestamp: 2022/09/09 18:41
- acct_80B6C3AA0 transfers_to acct_810573BE0 amount: 138.75 Euro via: Cheque timestamp: 2022/09/09 18:41
- acct_80B6C3AA0 transfers_to acct_80B6C3AA0 amount: 274.35 US Dollar via: ACH timestamp: 2022/09/09 18:43
- acct_80B6C3AA0 transfers_to acct_810573BE0 amount: 234.13 Euro via: Credit Card timestamp: 2022/09/09 18:43
- acct_8037C0D60 transfers_to acct_80B6C3AA0 amount: 187.15 US Dollar via: Cash timestamp: 2022/09/09 19:04
- acct_8037C0D60 transfers_to acct_80B6C3AA0 amount: 47.70 US Dollar via: Cheque timestamp: 2022/09/09 19:24
- acct_8139895D0 transfers_to acct_813988ED0 amount: 662.35 US Dollar via: Cheque timestamp: 2022/09/09 20:07
- acct_80316E0A0 transfers_to acct_813988ED0 amount: 1806.56 US Dollar via: Credit Card timestamp: 2022/09/09 21:00
- acct_80316E0A0 transfers_to acct_813988ED0 amount: 2730.43 US Dollar via: Cheque timestamp: 2022/09/09 21:17
- acct_802C428A0 transfers_to acct_806272270 amount: 1973.97 US Dollar via: Cheque timestamp: 2022/09/09 22:00
- acct_8004AC820 transfers_to acct_80A778580 amount: 35361.43 US Dollar via: Cheque timestamp: 2022/09/09 23:02
- acct_8004BE850 transfers_to acct_806751C20 amount: 45.16 US Dollar via: Credit Card timestamp: 2022/09/10 00:04
- acct_8004AC820 transfers_to acct_810D11180 amount: 13.52 US Dollar via: Credit Card timestamp: 2022/09/10 00:25
- acct_8004AC820 transfers_to acct_801D189C0 amount: 595766.76 US Dollar via: Cheque timestamp: 2022/09/10 03:27
- acct_80B6C3AA0 transfers_to acct_80B6C3AA0 amount: 162.59 US Dollar via: ACH timestamp: 2022/09/10 10:10
- acct_80B6C3AA0 transfers_to acct_810573BE0 amount: 138.75 Euro via: Cheque timestamp: 2022/09/10 10:10
- acct_80B6C3AA0 transfers_to acct_80B6C3AA0 amount: 274.35 US Dollar via: ACH timestamp: 2022/09/10 10:13
- acct_80B6C3AA0 transfers_to acct_810573BE0 amount: 234.13 Euro via: Credit Card timestamp: 2022/09/10 10:13
- acct_8004AC820 transfers_to acct_814755950 amount: 4174.02 US Dollar via: Credit Card timestamp: 2022/09/10 16:39
- acct_8004AC820 transfers_to acct_814755950 amount: 869.78 US Dollar via: Cheque timestamp: 2022/09/10 16:45
- acct_80553F750 transfers_to acct_810D11180 amount: 339.38 US Dollar via: Cheque timestamp: 2022/09/10 20:39
- acct_80553F750 transfers_to acct_810D11180 amount: 361.66 US Dollar via: Credit Card timestamp: 2022/09/10 20:43
- acct_8037C0D60 transfers_to acct_80B6C3AA0 amount: 187.15 US Dollar via: Cash timestamp: 2022/09/10 23:45
- acct_8037C0D60 transfers_to acct_80B6C3AA0 amount: 47.70 US Dollar via: Cheque timestamp: 2022/09/10 23:53

SUMMARY STATISTICS:
  Total transactions: 399
  Unique accounts: 38
  Total volume: 35,799,020.62
  Avg transaction: 89,721.86
  Time span: 362 units
  Max out-degree: 62 (node: 01292_8004AC820)
  Max in-degree: 61 (node: 0044351_813988ED0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)