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_01135) ===

**Nodes:**
- acct_80F62D840 (type: Account)
- acct_802C49790 (type: Account)
- acct_80151EF00 (type: Account)
- acct_8017165C0 (type: Account)
- acct_80187F870 (type: Account)
- acct_804844A80 (type: Account)
- acct_801B75BE0 (type: Account)
- acct_80E49C380 (type: Account)
- acct_80359F6D0 (type: Account)
- acct_801893470 (type: Account)
- acct_80E4BA6B0 (type: Account)
- acct_80E4A92E0 (type: Account)
- acct_80E4A50B0 (type: Account)
- acct_80005D980 (type: Account)
- acct_800817C10 (type: Account)
- acct_80E4BB390 (type: Account)
- acct_800A871F0 (type: Account)
- acct_800C254D0 (type: Account)
- acct_8009F0DA0 (type: Account)
- acct_800EB4420 (type: Account)
- acct_807D82420 (type: Account)
- acct_8075D5880 (type: Account)
- acct_8005EF540 (type: Account)
- acct_80141B0E0 (type: Account)
- acct_8079DDF10 (type: Account)
- acct_80B48B770 (type: Account)
- acct_8000F55D0 (type: Account)
- acct_8001068A0 (type: Account)
- acct_802AE19B0 (type: Account)
- acct_806B1F3E0 (type: Account)
- acct_80056AB60 (type: Account)
- acct_800786E30 (type: Account)
- acct_8005B7E20 (type: Account)
- acct_801645180 (type: Account)
- acct_8008E3020 (type: Account)
- acct_800786DE0 (type: Account)
- acct_8009F2140 (type: Account)
- acct_8040178B0 (type: Account)
- acct_80E49A4B0 (type: Account)
- acct_80CEC0CC0 (type: Account)
- acct_8121855C0 (type: Account)
- acct_80E4A27A0 (type: Account)
- acct_80E4A2960 (type: Account)
- acct_80340F650 (type: Account)
- acct_8041A0130 (type: Account)
- acct_802CBA050 (type: Account)
- acct_80BD72E60 (type: Account)
- acct_804017900 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_0010614 (type: Bank)
- bank_001241 (type: Bank)
- bank_001457 (type: Bank)
- bank_001853 (type: Bank)
- bank_00220 (type: Bank)
- bank_002385 (type: Bank)
- bank_0028733 (type: Bank)
- bank_002947 (type: Bank)
- bank_003051 (type: Bank)
- bank_0033264 (type: Bank)
- bank_0038132 (type: Bank)
- bank_004866 (type: Bank)
- bank_010 (type: Bank)
- bank_0111491 (type: Bank)
- bank_011296 (type: Bank)
- bank_011405 (type: Bank)
- bank_0115700 (type: Bank)
- bank_0117453 (type: Bank)
- bank_011813 (type: Bank)
- bank_012 (type: Bank)
- bank_0120627 (type: Bank)
- bank_013145 (type: Bank)
- bank_01362 (type: Bank)
- bank_01601 (type: Bank)
- bank_01674 (type: Bank)
- bank_01688 (type: Bank)
- bank_021174 (type: Bank)
- bank_021258 (type: Bank)
- bank_0219860 (type: Bank)
- bank_0221731 (type: Bank)
- bank_0227859 (type: Bank)
- bank_0232555 (type: Bank)
- bank_0236746 (type: Bank)
- bank_023885 (type: Bank)
- bank_024132 (type: Bank)
- bank_024515 (type: Bank)
- bank_027637 (type: Bank)
- bank_032272 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80F62D840 belongs_to bank_0010614
- acct_802C49790 belongs_to bank_001241
- acct_80151EF00 belongs_to bank_001457
- acct_8017165C0 belongs_to bank_001853
- acct_80187F870 belongs_to bank_001
- acct_804844A80 belongs_to bank_00220
- acct_801B75BE0 belongs_to bank_002385
- acct_80E49C380 belongs_to bank_0028733
- acct_80359F6D0 belongs_to bank_002947
- acct_801893470 belongs_to bank_003051
- acct_80E4BA6B0 belongs_to bank_0033264
- acct_80E4A92E0 belongs_to bank_0038132
- acct_80E4A50B0 belongs_to bank_004866
- acct_80005D980 belongs_to bank_010
- acct_800817C10 belongs_to bank_010
- acct_80E4BB390 belongs_to bank_0111491
- acct_800A871F0 belongs_to bank_011296
- acct_800C254D0 belongs_to bank_011296
- acct_8009F0DA0 belongs_to bank_011405
- acct_800EB4420 belongs_to bank_011405
- acct_807D82420 belongs_to bank_0115700
- acct_8075D5880 belongs_to bank_0117453
- acct_8005EF540 belongs_to bank_011813
- acct_80141B0E0 belongs_to bank_011813
- acct_8079DDF10 belongs_to bank_0120627
- acct_80B48B770 belongs_to bank_0120627
- acct_8000F55D0 belongs_to bank_012
- acct_8001068A0 belongs_to bank_012
- acct_802AE19B0 belongs_to bank_012
- acct_806B1F3E0 belongs_to bank_013145
- acct_80056AB60 belongs_to bank_01362
- acct_800786E30 belongs_to bank_01601
- acct_8005B7E20 belongs_to bank_01674
- acct_801645180 belongs_to bank_01674
- acct_8008E3020 belongs_to bank_01688
- acct_800786DE0 belongs_to bank_021174
- acct_8009F2140 belongs_to bank_021258
- acct_8040178B0 belongs_to bank_021258
- acct_80E49A4B0 belongs_to bank_0219860
- acct_80CEC0CC0 belongs_to bank_0221731
- acct_8121855C0 belongs_to bank_0227859
- acct_80E4A27A0 belongs_to bank_0232555
- acct_80E4A2960 belongs_to bank_0236746
- acct_80340F650 belongs_to bank_023885
- acct_8041A0130 belongs_to bank_024132
- acct_802CBA050 belongs_to bank_024515
- acct_80BD72E60 belongs_to bank_027637
- acct_804017900 belongs_to bank_032272
- acct_100428660 belongs_to bank_070
- acct_80B48B770 transfers_to acct_80B48B770 amount: 161.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8017165C0 transfers_to acct_8017165C0 amount: 16.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8079DDF10 transfers_to acct_8079DDF10 amount: 1572368.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8001068A0 transfers_to acct_8001068A0 amount: 15.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8005B7E20 transfers_to acct_802C49790 amount: 39.27 US Dollar via: Cheque timestamp: 2022/09/01 00:07
- acct_80359F6D0 transfers_to acct_80359F6D0 amount: 803.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_804844A80 transfers_to acct_804844A80 amount: 258736.34 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_801645180 transfers_to acct_801645180 amount: 67231.11 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80340F650 transfers_to acct_80340F650 amount: 6061.21 US Dollar via: ACH timestamp: 2022/09/01 00:09
- acct_8121855C0 transfers_to acct_8121855C0 amount: 14.49 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80340F650 transfers_to acct_80340F650 amount: 9.66 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8005B7E20 transfers_to acct_8005B7E20 amount: 13516.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_800786DE0 transfers_to acct_800786DE0 amount: 207225.79 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80F62D840 transfers_to acct_80151EF00 amount: 86.64 US Dollar via: Credit Card timestamp: 2022/09/01 00:11
- acct_807D82420 transfers_to acct_807D82420 amount: 18.49 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_800786E30 transfers_to acct_800786E30 amount: 20.69 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8005EF540 transfers_to acct_8005EF540 amount: 1184551.81 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_800A871F0 transfers_to acct_800A871F0 amount: 115046.85 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8009F2140 transfers_to acct_8009F2140 amount: 21.25 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_800EB4420 transfers_to acct_800EB4420 amount: 6.99 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_802CBA050 transfers_to acct_802CBA050 amount: 10.82 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80005D980 transfers_to acct_80005D980 amount: 93309.02 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_801893470 transfers_to acct_801893470 amount: 2438.14 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8009F0DA0 transfers_to acct_8009F0DA0 amount: 55397.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80CEC0CC0 transfers_to acct_80CEC0CC0 amount: 7.10 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8017165C0 transfers_to acct_8017165C0 amount: 61254.30 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_800786E30 transfers_to acct_800786E30 amount: 1622.85 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80141B0E0 transfers_to acct_80141B0E0 amount: 17.88 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80056AB60 transfers_to acct_80056AB60 amount: 13.34 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80E4A2960 transfers_to acct_80056AB60 amount: 45.12 US Dollar via: Credit Card timestamp: 2022/09/01 00:27
- acct_8005B7E20 transfers_to acct_802C49790 amount: 40.33 US Dollar via: Credit Card timestamp: 2022/09/01 00:27
- acct_80CEC0CC0 transfers_to acct_80CEC0CC0 amount: 1033877.85 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80151EF00 transfers_to acct_80151EF00 amount: 22.24 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80005D980 transfers_to acct_80005D980 amount: 278.43 US Dollar via: Credit Card timestamp: 2022/09/01 00:32
- acct_8005B7E20 transfers_to acct_80141B0E0 amount: 1401.31 US Dollar via: Credit Card timestamp: 2022/09/01 00:40
- acct_80005D980 transfers_to acct_80005D980 amount: 842.65 US Dollar via: Cash timestamp: 2022/09/01 00:43
- acct_800C254D0 transfers_to acct_800C254D0 amount: 6.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:44
- acct_8005B7E20 transfers_to acct_80141B0E0 amount: 10005.19 US Dollar via: Cheque timestamp: 2022/09/01 00:51
- acct_801B75BE0 transfers_to acct_801B75BE0 amount: 269.60 US Dollar via: Reinvestment timestamp: 2022/09/01 01:23
- acct_8009F0DA0 transfers_to acct_802AE19B0 amount: 1258.44 US Dollar via: Cheque timestamp: 2022/09/01 02:44
- acct_8001068A0 transfers_to acct_80056AB60 amount: 183.21 US Dollar via: Cheque timestamp: 2022/09/01 03:02
- acct_8001068A0 transfers_to acct_80056AB60 amount: 66.44 US Dollar via: Credit Card timestamp: 2022/09/01 03:18
- acct_80056AB60 transfers_to acct_800817C10 amount: 540079.33 US Dollar via: Cash timestamp: 2022/09/01 03:32
- acct_80056AB60 transfers_to acct_800817C10 amount: 324601.79 US Dollar via: Cheque timestamp: 2022/09/01 03:45
- acct_80005D980 transfers_to acct_80005D980 amount: 188547.93 US Dollar via: Cash timestamp: 2022/09/01 03:49
- acct_80005D980 transfers_to acct_80005D980 amount: 18279.51 US Dollar via: Credit Card timestamp: 2022/09/01 03:53
- acct_80187F870 transfers_to acct_80187F870 amount: 7.41 US Dollar via: Reinvestment timestamp: 2022/09/01 03:58
- acct_8075D5880 transfers_to acct_8075D5880 amount: 10.73 US Dollar via: Reinvestment timestamp: 2022/09/01 04:51
- acct_100428660 transfers_to acct_8001068A0 amount: 17900.17 US Dollar via: Cheque timestamp: 2022/09/01 05:26
- acct_100428660 transfers_to acct_8001068A0 amount: 45092.97 US Dollar via: Cash timestamp: 2022/09/01 05:26
- acct_100428660 transfers_to acct_8040178B0 amount: 26564.13 US Dollar via: Credit Card timestamp: 2022/09/01 05:30
- acct_100428660 transfers_to acct_8040178B0 amount: 164240.21 US Dollar via: Cheque timestamp: 2022/09/01 05:31
- acct_100428660 transfers_to acct_8040178B0 amount: 7125.09 US Dollar via: Cash timestamp: 2022/09/01 05:50
- acct_8005B7E20 transfers_to acct_80B48B770 amount: 7527.45 US Dollar via: Cheque timestamp: 2022/09/01 06:25
- acct_8121855C0 transfers_to acct_8121855C0 amount: 48478.69 US Dollar via: Reinvestment timestamp: 2022/09/01 08:34
- acct_8008E3020 transfers_to acct_806B1F3E0 amount: 3768.97 US Dollar via: Cheque timestamp: 2022/09/01 08:43
- acct_800817C10 transfers_to acct_80151EF00 amount: 2774.15 US Dollar via: Cheque timestamp: 2022/09/01 09:11
- acct_8009F0DA0 transfers_to acct_807D82420 amount: 71.03 US Dollar via: Cheque timestamp: 2022/09/01 09:21
- acct_800A871F0 transfers_to acct_800A871F0 amount: 23.58 US Dollar via: Reinvestment timestamp: 2022/09/01 09:23
- acct_8009F0DA0 transfers_to acct_807D82420 amount: 173.71 US Dollar via: Cash timestamp: 2022/09/01 09:25
- acct_800817C10 transfers_to acct_800786DE0 amount: 159.91 US Dollar via: Cheque timestamp: 2022/09/01 09:38
- acct_800817C10 transfers_to acct_800786DE0 amount: 43.07 US Dollar via: Wire timestamp: 2022/09/01 09:53
- acct_8009F2140 transfers_to acct_8009F2140 amount: 3346.67 US Dollar via: Reinvestment timestamp: 2022/09/01 10:02
- acct_806B1F3E0 transfers_to acct_806B1F3E0 amount: 9.33 US Dollar via: Reinvestment timestamp: 2022/09/01 10:14
- acct_800817C10 transfers_to acct_800817C10 amount: 265931.43 US Dollar via: Reinvestment timestamp: 2022/09/01 10:50
- acct_80340F650 transfers_to acct_80340F650 amount: 41683.82 US Dollar via: Reinvestment timestamp: 2022/09/01 10:51
- acct_804844A80 transfers_to acct_804844A80 amount: 18.94 US Dollar via: Reinvestment timestamp: 2022/09/01 11:08
- acct_800786DE0 transfers_to acct_80CEC0CC0 amount: 3923.91 US Dollar via: Cheque timestamp: 2022/09/01 11:31
- acct_800786DE0 transfers_to acct_80CEC0CC0 amount: 821.05 US Dollar via: Credit Card timestamp: 2022/09/01 11:59
- acct_80005D980 transfers_to acct_80005D980 amount: 23.29 US Dollar via: Reinvestment timestamp: 2022/09/01 12:14
- acct_8005B7E20 transfers_to acct_80359F6D0 amount: 4455.58 US Dollar via: Credit Card timestamp: 2022/09/01 12:43
- acct_8005B7E20 transfers_to acct_80359F6D0 amount: 10055.78 US Dollar via: Cheque timestamp: 2022/09/01 12:49
- acct_80187F870 transfers_to acct_8075D5880 amount: 18698.86 US Dollar via: Cheque timestamp: 2022/09/01 13:13
- acct_800786DE0 transfers_to acct_802CBA050 amount: 271.95 US Dollar via: Cash timestamp: 2022/09/01 13:38
- acct_800786DE0 transfers_to acct_802CBA050 amount: 478.40 US Dollar via: ACH timestamp: 2022/09/01 13:57
- acct_800786DE0 transfers_to acct_802CBA050 amount: 719.03 US Dollar via: Cheque timestamp: 2022/09/01 13:58
- acct_100428660 transfers_to acct_804844A80 amount: 371509.84 US Dollar via: Cheque timestamp: 2022/09/01 14:30
- acct_80141B0E0 transfers_to acct_80141B0E0 amount: 881287.43 US Dollar via: Reinvestment timestamp: 2022/09/01 14:49
- acct_100428660 transfers_to acct_804844A80 amount: 1239568.87 US Dollar via: Cash timestamp: 2022/09/01 14:53
- acct_100428660 transfers_to acct_804844A80 amount: 22559.45 US Dollar via: Credit Card timestamp: 2022/09/01 14:59
- acct_800786DE0 transfers_to acct_800786DE0 amount: 10.89 US Dollar via: Reinvestment timestamp: 2022/09/01 15:07
- acct_800817C10 transfers_to acct_8009F0DA0 amount: 89.54 US Dollar via: Cheque timestamp: 2022/09/01 15:14
- acct_800817C10 transfers_to acct_8009F0DA0 amount: 472.13 US Dollar via: Credit Card timestamp: 2022/09/01 15:23
- acct_8000F55D0 transfers_to acct_8000F55D0 amount: 402678.14 US Dollar via: Reinvestment timestamp: 2022/09/01 15:36
- acct_80187F870 transfers_to acct_801B75BE0 amount: 685.19 US Dollar via: Cheque timestamp: 2022/09/01 16:04
- acct_80359F6D0 transfers_to acct_80359F6D0 amount: 382.43 US Dollar via: ACH timestamp: 2022/09/01 16:05
- acct_80187F870 transfers_to acct_801B75BE0 amount: 959.84 US Dollar via: Cash timestamp: 2022/09/01 16:09
- acct_80359F6D0 transfers_to acct_80359F6D0 amount: 205.55 US Dollar via: ACH timestamp: 2022/09/01 16:19
- acct_80359F6D0 transfers_to acct_80359F6D0 amount: 2221.68 US Dollar via: ACH timestamp: 2022/09/01 16:20
- acct_80187F870 transfers_to acct_801B75BE0 amount: 1912.88 US Dollar via: Credit Card timestamp: 2022/09/01 16:25
- acct_80359F6D0 transfers_to acct_80359F6D0 amount: 4212.97 US Dollar via: ACH timestamp: 2022/09/01 16:25
- acct_8008E3020 transfers_to acct_80340F650 amount: 51.46 US Dollar via: Cheque timestamp: 2022/09/01 17:03
- acct_800C254D0 transfers_to acct_80151EF00 amount: 3111.49 US Dollar via: ACH timestamp: 2022/09/01 17:09
- acct_8008E3020 transfers_to acct_80340F650 amount: 161.05 US Dollar via: ACH timestamp: 2022/09/01 17:09
- acct_800C254D0 transfers_to acct_80151EF00 amount: 25955.54 US Dollar via: Cheque timestamp: 2022/09/01 17:11
- acct_801B75BE0 transfers_to acct_801B75BE0 amount: 3.35 US Dollar via: Reinvestment timestamp: 2022/09/01 17:22
- acct_800C254D0 transfers_to acct_80151EF00 amount: 3592.62 US Dollar via: Credit Card timestamp: 2022/09/01 17:22
- acct_800817C10 transfers_to acct_80187F870 amount: 1124.53 US Dollar via: Cash timestamp: 2022/09/01 17:31
- acct_800817C10 transfers_to acct_80187F870 amount: 1258.95 US Dollar via: Credit Card timestamp: 2022/09/01 17:37
- acct_800817C10 transfers_to acct_80187F870 amount: 1415.63 US Dollar via: Cheque timestamp: 2022/09/01 17:39
- acct_802CBA050 transfers_to acct_802CBA050 amount: 3983.08 US Dollar via: Reinvestment timestamp: 2022/09/01 17:51
- acct_8040178B0 transfers_to acct_8040178B0 amount: 16.13 US Dollar via: Reinvestment timestamp: 2022/09/01 17:53
- acct_800A871F0 transfers_to acct_8009F0DA0 amount: 897295.08 US Dollar via: Wire timestamp: 2022/09/01 18:02
- acct_8040178B0 transfers_to acct_804844A80 amount: 9.93 US Dollar via: Cheque timestamp: 2022/09/01 18:06
- acct_8040178B0 transfers_to acct_804844A80 amount: 49.20 US Dollar via: Wire timestamp: 2022/09/01 18:16
- acct_800A871F0 transfers_to acct_8009F0DA0 amount: 2076311.36 US Dollar via: Cheque timestamp: 2022/09/01 18:21
- acct_800817C10 transfers_to acct_8008E3020 amount: 244.22 US Dollar via: Wire timestamp: 2022/09/01 18:34
- acct_8009F0DA0 transfers_to acct_8121855C0 amount: 19152.42 US Dollar via: Credit Card timestamp: 2022/09/01 18:37
- acct_8009F0DA0 transfers_to acct_8121855C0 amount: 8911.42 US Dollar via: Cheque timestamp: 2022/09/01 18:43
- acct_8040178B0 transfers_to acct_8079DDF10 amount: 54.32 US Dollar via: Credit Card timestamp: 2022/09/01 18:46
- acct_8040178B0 transfers_to acct_8079DDF10 amount: 103.45 US Dollar via: Cheque timestamp: 2022/09/01 18:55
- acct_800817C10 transfers_to acct_8008E3020 amount: 961.99 US Dollar via: Cheque timestamp: 2022/09/01 18:59
- acct_8008E3020 transfers_to acct_8008E3020 amount: 4.81 US Dollar via: Reinvestment timestamp: 2022/09/01 20:25
- acct_80187F870 transfers_to acct_801893470 amount: 4546.94 US Dollar via: Cheque timestamp: 2022/09/01 20:34
- acct_80056AB60 transfers_to acct_801645180 amount: 24.56 US Dollar via: Wire timestamp: 2022/09/01 20:35
- acct_8001068A0 transfers_to acct_8001068A0 amount: 39394.21 US Dollar via: Reinvestment timestamp: 2022/09/01 20:38
- acct_80056AB60 transfers_to acct_801645180 amount: 922.64 US Dollar via: Credit Card timestamp: 2022/09/01 20:38
- acct_80187F870 transfers_to acct_801893470 amount: 1069.34 US Dollar via: Credit Card timestamp: 2022/09/01 20:42
- acct_80056AB60 transfers_to acct_801645180 amount: 1500.41 US Dollar via: Cash timestamp: 2022/09/01 20:44
- acct_80056AB60 transfers_to acct_801645180 amount: 316.19 US Dollar via: ACH timestamp: 2022/09/01 20:47
- acct_80056AB60 transfers_to acct_801645180 amount: 623.03 US Dollar via: Cheque timestamp: 2022/09/01 20:52
- acct_8000F55D0 transfers_to acct_8000F55D0 amount: 16468.90 US Dollar via: ACH timestamp: 2022/09/01 22:35
- acct_8000F55D0 transfers_to acct_8000F55D0 amount: 121221.77 US Dollar via: ACH timestamp: 2022/09/01 22:53
- acct_100428660 transfers_to acct_8000F55D0 amount: 653.47 US Dollar via: Cheque timestamp: 2022/09/01 23:15
- acct_80E4A92E0 transfers_to acct_80056AB60 amount: 30.81 US Dollar via: Credit Card timestamp: 2022/09/02 00:11
- acct_100428660 transfers_to acct_8040178B0 amount: 7125.09 US Dollar via: Cash timestamp: 2022/09/02 01:09
- acct_100428660 transfers_to acct_8040178B0 amount: 164240.21 US Dollar via: Cheque timestamp: 2022/09/02 01:25
- acct_100428660 transfers_to acct_8040178B0 amount: 26564.13 US Dollar via: Credit Card timestamp: 2022/09/02 01:26
- acct_80187F870 transfers_to acct_801893470 amount: 4546.94 US Dollar via: Cheque timestamp: 2022/09/02 01:30
- acct_80187F870 transfers_to acct_801B75BE0 amount: 1912.88 US Dollar via: Credit Card timestamp: 2022/09/02 01:32
- acct_80187F870 transfers_to acct_801893470 amount: 1069.34 US Dollar via: Credit Card timestamp: 2022/09/02 01:34
- acct_80187F870 transfers_to acct_801B75BE0 amount: 685.19 US Dollar via: Cheque timestamp: 2022/09/02 01:35
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- acct_100428660 transfers_to acct_801645180 amount: 3121.31 US Dollar via: Cheque timestamp: 2022/09/02 12:04
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- acct_8040178B0 transfers_to acct_8079DDF10 amount: 103.45 US Dollar via: Cheque timestamp: 2022/09/02 15:56
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- acct_80187F870 transfers_to acct_8075D5880 amount: 18698.86 US Dollar via: Cheque timestamp: 2022/09/02 20:44
- acct_80056AB60 transfers_to acct_801645180 amount: 316.19 US Dollar via: ACH timestamp: 2022/09/02 21:33
- acct_80056AB60 transfers_to acct_801645180 amount: 623.03 US Dollar via: Cheque timestamp: 2022/09/02 21:35
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- acct_80056AB60 transfers_to acct_801645180 amount: 922.64 US Dollar via: Credit Card timestamp: 2022/09/02 21:53
- acct_80056AB60 transfers_to acct_801645180 amount: 1500.41 US Dollar via: Cash timestamp: 2022/09/02 21:55
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- acct_800817C10 transfers_to acct_80151EF00 amount: 2774.15 US Dollar via: Cheque timestamp: 2022/09/03 11:13
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- acct_8005B7E20 transfers_to acct_802C49790 amount: 39.27 US Dollar via: Cheque timestamp: 2022/09/03 16:14
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- acct_8001068A0 transfers_to acct_80056AB60 amount: 66.44 US Dollar via: Credit Card timestamp: 2022/09/03 19:11
- acct_8001068A0 transfers_to acct_80056AB60 amount: 183.21 US Dollar via: Cheque timestamp: 2022/09/03 19:12
- acct_80056AB60 transfers_to acct_800817C10 amount: 540079.33 US Dollar via: Cash timestamp: 2022/09/03 21:05
- acct_80056AB60 transfers_to acct_800817C10 amount: 324601.79 US Dollar via: Cheque timestamp: 2022/09/03 21:27
- acct_8005B7E20 transfers_to acct_80B48B770 amount: 7527.45 US Dollar via: Cheque timestamp: 2022/09/03 22:12
- acct_100428660 transfers_to acct_8000F55D0 amount: 653.47 US Dollar via: Cheque timestamp: 2022/09/03 22:36
- acct_8040178B0 transfers_to acct_804844A80 amount: 49.20 US Dollar via: Wire timestamp: 2022/09/03 23:37
- acct_8040178B0 transfers_to acct_804844A80 amount: 9.93 US Dollar via: Cheque timestamp: 2022/09/03 23:56
- acct_80E4A50B0 transfers_to acct_80E4A50B0 amount: 19.22 US Dollar via: ACH timestamp: 2022/09/04 00:19
- acct_8005B7E20 transfers_to acct_802C49790 amount: 40.33 US Dollar via: Credit Card timestamp: 2022/09/04 01:38
- acct_8005B7E20 transfers_to acct_802C49790 amount: 39.27 US Dollar via: Cheque timestamp: 2022/09/04 01:48
- acct_80056AB60 transfers_to acct_800817C10 amount: 324601.79 US Dollar via: Cheque timestamp: 2022/09/04 02:30
- acct_80056AB60 transfers_to acct_800817C10 amount: 540079.33 US Dollar via: Cash timestamp: 2022/09/04 02:59
- acct_800817C10 transfers_to acct_8008E3020 amount: 244.22 US Dollar via: Wire timestamp: 2022/09/04 04:17
- acct_800817C10 transfers_to acct_8008E3020 amount: 961.99 US Dollar via: Cheque timestamp: 2022/09/04 04:23
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- acct_8001068A0 transfers_to acct_80056AB60 amount: 66.44 US Dollar via: Credit Card timestamp: 2022/09/04 16:07
- acct_8001068A0 transfers_to acct_80056AB60 amount: 183.21 US Dollar via: Cheque timestamp: 2022/09/04 16:08
- acct_8040178B0 transfers_to acct_804844A80 amount: 9.93 US Dollar via: Cheque timestamp: 2022/09/04 16:31
- acct_800817C10 transfers_to acct_80151EF00 amount: 2774.15 US Dollar via: Cheque timestamp: 2022/09/04 16:34
- acct_8040178B0 transfers_to acct_804844A80 amount: 49.20 US Dollar via: Wire timestamp: 2022/09/04 16:55
- acct_100428660 transfers_to acct_8000F55D0 amount: 653.47 US Dollar via: Cheque timestamp: 2022/09/04 18:54
- acct_8005B7E20 transfers_to acct_80B48B770 amount: 7527.45 US Dollar via: Cheque timestamp: 2022/09/04 23:00
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- acct_80187F870 transfers_to acct_801B75BE0 amount: 1912.88 US Dollar via: Credit Card timestamp: 2022/09/05 00:15
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- acct_800817C10 transfers_to acct_8009F0DA0 amount: 89.54 US Dollar via: Cheque timestamp: 2022/09/05 01:51
- acct_800817C10 transfers_to acct_8009F0DA0 amount: 472.13 US Dollar via: Credit Card timestamp: 2022/09/05 01:56
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- acct_8040178B0 transfers_to acct_804844A80 amount: 9.93 US Dollar via: Cheque timestamp: 2022/09/05 05:00
- acct_100428660 transfers_to acct_8040178B0 amount: 26564.13 US Dollar via: Credit Card timestamp: 2022/09/05 05:03
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- acct_100428660 transfers_to acct_8040178B0 amount: 164240.21 US Dollar via: Cheque timestamp: 2022/09/05 05:05
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- acct_100428660 transfers_to acct_8000F55D0 amount: 653.47 US Dollar via: Cheque timestamp: 2022/09/05 08:06
- acct_800817C10 transfers_to acct_80187F870 amount: 1415.63 US Dollar via: Cheque timestamp: 2022/09/05 08:15
- acct_800817C10 transfers_to acct_80187F870 amount: 1258.95 US Dollar via: Credit Card timestamp: 2022/09/05 08:15
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- acct_80056AB60 transfers_to acct_800817C10 amount: 324601.79 US Dollar via: Cheque timestamp: 2022/09/05 09:37
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- acct_8009F0DA0 transfers_to acct_802AE19B0 amount: 1258.44 US Dollar via: Cheque timestamp: 2022/09/05 09:51
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- acct_8009F0DA0 transfers_to acct_807D82420 amount: 71.03 US Dollar via: Cheque timestamp: 2022/09/05 11:41
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- acct_80056AB60 transfers_to acct_801645180 amount: 316.19 US Dollar via: ACH timestamp: 2022/09/05 14:33
- acct_80056AB60 transfers_to acct_801645180 amount: 623.03 US Dollar via: Cheque timestamp: 2022/09/05 14:41
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- acct_80056AB60 transfers_to acct_801645180 amount: 1500.41 US Dollar via: Cash timestamp: 2022/09/05 14:54
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- acct_8000F55D0 transfers_to acct_8000F55D0 amount: 16468.90 US Dollar via: ACH timestamp: 2022/09/05 16:10
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- acct_8005B7E20 transfers_to acct_802C49790 amount: 40.33 US Dollar via: Credit Card timestamp: 2022/09/05 16:21
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- acct_800786DE0 transfers_to acct_802CBA050 amount: 478.40 US Dollar via: ACH timestamp: 2022/09/05 16:50
- acct_800786DE0 transfers_to acct_802CBA050 amount: 271.95 US Dollar via: Cash timestamp: 2022/09/05 16:59
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- acct_800817C10 transfers_to acct_80151EF00 amount: 2774.15 US Dollar via: Cheque timestamp: 2022/09/05 19:17
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- acct_8001068A0 transfers_to acct_80056AB60 amount: 183.21 US Dollar via: Cheque timestamp: 2022/09/05 19:58
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- acct_8008E3020 transfers_to acct_80340F650 amount: 161.05 US Dollar via: ACH timestamp: 2022/09/05 20:15
- acct_80187F870 transfers_to acct_8075D5880 amount: 18698.86 US Dollar via: Cheque timestamp: 2022/09/05 22:27
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- acct_800817C10 transfers_to acct_8008E3020 amount: 961.99 US Dollar via: Cheque timestamp: 2022/09/06 01:01
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- acct_100428660 transfers_to acct_8040178B0 amount: 26564.13 US Dollar via: Credit Card timestamp: 2022/09/06 02:06
- acct_100428660 transfers_to acct_8040178B0 amount: 164240.21 US Dollar via: Cheque timestamp: 2022/09/06 02:19
- acct_800817C10 transfers_to acct_8009F0DA0 amount: 472.13 US Dollar via: Credit Card timestamp: 2022/09/06 02:57
- acct_800817C10 transfers_to acct_8009F0DA0 amount: 89.54 US Dollar via: Cheque timestamp: 2022/09/06 02:59
- acct_100428660 transfers_to acct_8000F55D0 amount: 653.47 US Dollar via: Cheque timestamp: 2022/09/06 03:21
- acct_80187F870 transfers_to acct_8075D5880 amount: 18698.86 US Dollar via: Cheque timestamp: 2022/09/06 03:46
- acct_8005B7E20 transfers_to acct_80141B0E0 amount: 10005.19 US Dollar via: Cheque timestamp: 2022/09/06 04:02
- acct_800817C10 transfers_to acct_80151EF00 amount: 2774.15 US Dollar via: Cheque timestamp: 2022/09/06 04:18
- acct_8005B7E20 transfers_to acct_80141B0E0 amount: 1401.31 US Dollar via: Credit Card timestamp: 2022/09/06 04:22
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- acct_8008E3020 transfers_to acct_80340F650 amount: 161.05 US Dollar via: ACH timestamp: 2022/09/06 04:43
- acct_8005B7E20 transfers_to acct_802C49790 amount: 39.27 US Dollar via: Cheque timestamp: 2022/09/06 07:30
- acct_80187F870 transfers_to acct_801893470 amount: 1069.34 US Dollar via: Credit Card timestamp: 2022/09/06 07:42
- acct_80187F870 transfers_to acct_801893470 amount: 4546.94 US Dollar via: Cheque timestamp: 2022/09/06 07:48
- acct_8005B7E20 transfers_to acct_802C49790 amount: 40.33 US Dollar via: Credit Card timestamp: 2022/09/06 07:51
- acct_8009F0DA0 transfers_to acct_8121855C0 amount: 8911.42 US Dollar via: Cheque timestamp: 2022/09/06 08:34
- acct_80056AB60 transfers_to acct_801645180 amount: 922.64 US Dollar via: Credit Card timestamp: 2022/09/06 08:38
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- acct_80056AB60 transfers_to acct_801645180 amount: 623.03 US Dollar via: Cheque timestamp: 2022/09/06 08:48
- acct_8040178B0 transfers_to acct_804844A80 amount: 9.93 US Dollar via: Cheque timestamp: 2022/09/06 08:54
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- acct_80056AB60 transfers_to acct_801645180 amount: 1500.41 US Dollar via: Cash timestamp: 2022/09/06 08:56
- acct_80056AB60 transfers_to acct_801645180 amount: 316.19 US Dollar via: ACH timestamp: 2022/09/06 08:56
- acct_8009F0DA0 transfers_to acct_8121855C0 amount: 19152.42 US Dollar via: Credit Card timestamp: 2022/09/06 08:57
- acct_800817C10 transfers_to acct_800786DE0 amount: 159.91 US Dollar via: Cheque timestamp: 2022/09/06 09:00
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- acct_8009F0DA0 transfers_to acct_802AE19B0 amount: 1258.44 US Dollar via: Cheque timestamp: 2022/09/06 10:55
- acct_8040178B0 transfers_to acct_8079DDF10 amount: 103.45 US Dollar via: Cheque timestamp: 2022/09/06 13:13
- acct_8040178B0 transfers_to acct_8079DDF10 amount: 54.32 US Dollar via: Credit Card timestamp: 2022/09/06 13:13
- acct_8000F55D0 transfers_to acct_8000F55D0 amount: 16468.90 US Dollar via: ACH timestamp: 2022/09/06 14:10
- acct_8000F55D0 transfers_to acct_8000F55D0 amount: 121221.77 US Dollar via: ACH timestamp: 2022/09/06 14:17
- acct_800786DE0 transfers_to acct_802CBA050 amount: 719.03 US Dollar via: Cheque timestamp: 2022/09/06 14:36
- acct_800786DE0 transfers_to acct_802CBA050 amount: 271.95 US Dollar via: Cash timestamp: 2022/09/06 14:37
- acct_800786DE0 transfers_to acct_802CBA050 amount: 478.40 US Dollar via: ACH timestamp: 2022/09/06 14:38
- acct_800817C10 transfers_to acct_80187F870 amount: 1124.53 US Dollar via: Cash timestamp: 2022/09/06 15:36
- acct_800817C10 transfers_to acct_80187F870 amount: 1258.95 US Dollar via: Credit Card timestamp: 2022/09/06 15:42
- acct_800817C10 transfers_to acct_80187F870 amount: 1415.63 US Dollar via: Cheque timestamp: 2022/09/06 15:46
- acct_80005D980 transfers_to acct_80005D980 amount: 842.65 US Dollar via: Cash timestamp: 2022/09/06 16:12
- acct_80005D980 transfers_to acct_80005D980 amount: 278.43 US Dollar via: Credit Card timestamp: 2022/09/06 16:15
- acct_8005B7E20 transfers_to acct_80B48B770 amount: 7527.45 US Dollar via: Cheque timestamp: 2022/09/06 19:51
- acct_8008E3020 transfers_to acct_806B1F3E0 amount: 3768.97 US Dollar via: Cheque timestamp: 2022/09/06 20:29
- acct_8009F0DA0 transfers_to acct_807D82420 amount: 173.71 US Dollar via: Cash timestamp: 2022/09/06 20:34
- acct_80187F870 transfers_to acct_801B75BE0 amount: 959.84 US Dollar via: Cash timestamp: 2022/09/06 20:35
- acct_8009F0DA0 transfers_to acct_807D82420 amount: 71.03 US Dollar via: Cheque timestamp: 2022/09/06 20:35
- acct_80187F870 transfers_to acct_801B75BE0 amount: 1912.88 US Dollar via: Credit Card timestamp: 2022/09/06 20:38
- acct_80187F870 transfers_to acct_801B75BE0 amount: 685.19 US Dollar via: Cheque timestamp: 2022/09/06 20:53
- acct_8001068A0 transfers_to acct_80056AB60 amount: 183.21 US Dollar via: Cheque timestamp: 2022/09/06 22:32
- acct_80056AB60 transfers_to acct_800817C10 amount: 324601.79 US Dollar via: Cheque timestamp: 2022/09/06 22:35
- acct_80056AB60 transfers_to acct_800817C10 amount: 540079.33 US Dollar via: Cash timestamp: 2022/09/06 22:36
- acct_8005B7E20 transfers_to acct_80359F6D0 amount: 10055.78 US Dollar via: Cheque timestamp: 2022/09/06 22:41
- acct_8001068A0 transfers_to acct_80056AB60 amount: 66.44 US Dollar via: Credit Card timestamp: 2022/09/06 22:43
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- acct_8005B7E20 transfers_to acct_80359F6D0 amount: 4455.58 US Dollar via: Credit Card timestamp: 2022/09/06 22:55
- acct_800786DE0 transfers_to acct_80CEC0CC0 amount: 3923.91 US Dollar via: Cheque timestamp: 2022/09/06 22:55
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- acct_800786DE0 transfers_to acct_802CBA050 amount: 478.40 US Dollar via: ACH timestamp: 2022/09/07 00:47
- acct_800786DE0 transfers_to acct_802CBA050 amount: 719.03 US Dollar via: Cheque timestamp: 2022/09/07 00:48
- acct_800786DE0 transfers_to acct_802CBA050 amount: 271.95 US Dollar via: Cash timestamp: 2022/09/07 00:54
- acct_8009F0DA0 transfers_to acct_8121855C0 amount: 8911.42 US Dollar via: Cheque timestamp: 2022/09/07 02:24
- acct_8009F0DA0 transfers_to acct_8121855C0 amount: 19152.42 US Dollar via: Credit Card timestamp: 2022/09/07 02:28
- acct_100428660 transfers_to acct_8000F55D0 amount: 653.47 US Dollar via: Cheque timestamp: 2022/09/07 02:35
- acct_8001068A0 transfers_to acct_80056AB60 amount: 183.21 US Dollar via: Cheque timestamp: 2022/09/07 03:03
- acct_8001068A0 transfers_to acct_80056AB60 amount: 66.44 US Dollar via: Credit Card timestamp: 2022/09/07 03:05
- acct_800817C10 transfers_to acct_800786DE0 amount: 43.07 US Dollar via: Wire timestamp: 2022/09/07 03:13
- acct_8009F0DA0 transfers_to acct_807D82420 amount: 71.03 US Dollar via: Cheque timestamp: 2022/09/07 03:16
- acct_800817C10 transfers_to acct_800786DE0 amount: 159.91 US Dollar via: Cheque timestamp: 2022/09/07 03:28
- acct_8009F0DA0 transfers_to acct_807D82420 amount: 173.71 US Dollar via: Cash timestamp: 2022/09/07 03:28
- acct_8005B7E20 transfers_to acct_80B48B770 amount: 7527.45 US Dollar via: Cheque timestamp: 2022/09/07 05:24
- acct_800817C10 transfers_to acct_80187F870 amount: 1258.95 US Dollar via: Credit Card timestamp: 2022/09/07 06:02
- acct_800817C10 transfers_to acct_80187F870 amount: 1415.63 US Dollar via: Cheque timestamp: 2022/09/07 06:11
- acct_800817C10 transfers_to acct_80187F870 amount: 1124.53 US Dollar via: Cash timestamp: 2022/09/07 06:21
- acct_8009F0DA0 transfers_to acct_802AE19B0 amount: 1258.44 US Dollar via: Cheque timestamp: 2022/09/07 06:26
- acct_800817C10 transfers_to acct_80151EF00 amount: 2774.15 US Dollar via: Cheque timestamp: 2022/09/07 06:34
- acct_800786DE0 transfers_to acct_80CEC0CC0 amount: 821.05 US Dollar via: Credit Card timestamp: 2022/09/07 06:34
- acct_800786DE0 transfers_to acct_80CEC0CC0 amount: 3923.91 US Dollar via: Cheque timestamp: 2022/09/07 06:48
- acct_8040178B0 transfers_to acct_8079DDF10 amount: 103.45 US Dollar via: Cheque timestamp: 2022/09/07 07:04
- acct_8040178B0 transfers_to acct_8079DDF10 amount: 54.32 US Dollar via: Credit Card timestamp: 2022/09/07 07:14
- acct_8005B7E20 transfers_to acct_802C49790 amount: 39.27 US Dollar via: Cheque timestamp: 2022/09/07 08:12
- acct_8005B7E20 transfers_to acct_802C49790 amount: 40.33 US Dollar via: Credit Card timestamp: 2022/09/07 08:13
- acct_80056AB60 transfers_to acct_801645180 amount: 1500.41 US Dollar via: Cash timestamp: 2022/09/07 08:31
- acct_80056AB60 transfers_to acct_801645180 amount: 922.64 US Dollar via: Credit Card timestamp: 2022/09/07 08:38
- acct_80056AB60 transfers_to acct_801645180 amount: 316.19 US Dollar via: ACH timestamp: 2022/09/07 08:53
- acct_80056AB60 transfers_to acct_801645180 amount: 24.56 US Dollar via: Wire timestamp: 2022/09/07 08:53
- acct_80056AB60 transfers_to acct_801645180 amount: 623.03 US Dollar via: Cheque timestamp: 2022/09/07 08:54
- acct_80187F870 transfers_to acct_801893470 amount: 4546.94 US Dollar via: Cheque timestamp: 2022/09/07 09:24
- acct_80187F870 transfers_to acct_801893470 amount: 1069.34 US Dollar via: Credit Card timestamp: 2022/09/07 09:28
- acct_8008E3020 transfers_to acct_80340F650 amount: 161.05 US Dollar via: ACH timestamp: 2022/09/07 09:43
- acct_8008E3020 transfers_to acct_80340F650 amount: 51.46 US Dollar via: Cheque timestamp: 2022/09/07 09:53
- acct_80056AB60 transfers_to acct_800817C10 amount: 324601.79 US Dollar via: Cheque timestamp: 2022/09/07 11:43
- acct_80056AB60 transfers_to acct_800817C10 amount: 540079.33 US Dollar via: Cash timestamp: 2022/09/07 11:49
- acct_80187F870 transfers_to acct_8075D5880 amount: 18698.86 US Dollar via: Cheque timestamp: 2022/09/07 11:55
- acct_80187F870 transfers_to acct_801B75BE0 amount: 1912.88 US Dollar via: Credit Card timestamp: 2022/09/07 12:30
- acct_80187F870 transfers_to acct_801B75BE0 amount: 959.84 US Dollar via: Cash timestamp: 2022/09/07 12:43
- acct_80187F870 transfers_to acct_801B75BE0 amount: 685.19 US Dollar via: Cheque timestamp: 2022/09/07 12:53
- acct_8000F55D0 transfers_to acct_8000F55D0 amount: 16468.90 US Dollar via: ACH timestamp: 2022/09/07 14:00
- acct_8000F55D0 transfers_to acct_8000F55D0 amount: 121221.77 US Dollar via: ACH timestamp: 2022/09/07 14:04
- acct_800817C10 transfers_to acct_8009F0DA0 amount: 89.54 US Dollar via: Cheque timestamp: 2022/09/07 15:02
- acct_800817C10 transfers_to acct_8009F0DA0 amount: 472.13 US Dollar via: Credit Card timestamp: 2022/09/07 15:14
- acct_8005B7E20 transfers_to acct_80359F6D0 amount: 10055.78 US Dollar via: Cheque timestamp: 2022/09/07 15:40
- acct_8005B7E20 transfers_to acct_80359F6D0 amount: 4455.58 US Dollar via: Credit Card timestamp: 2022/09/07 15:46
- acct_800817C10 transfers_to acct_8008E3020 amount: 244.22 US Dollar via: Wire timestamp: 2022/09/07 17:11
- acct_100428660 transfers_to acct_8040178B0 amount: 26564.13 US Dollar via: Credit Card timestamp: 2022/09/07 17:15
- acct_100428660 transfers_to acct_8040178B0 amount: 7125.09 US Dollar via: Cash timestamp: 2022/09/07 17:17
- acct_100428660 transfers_to acct_8040178B0 amount: 164240.21 US Dollar via: Cheque timestamp: 2022/09/07 17:19
- acct_800817C10 transfers_to acct_8008E3020 amount: 961.99 US Dollar via: Cheque timestamp: 2022/09/07 17:20
- acct_8005B7E20 transfers_to acct_80141B0E0 amount: 10005.19 US Dollar via: Cheque timestamp: 2022/09/07 19:11
- acct_8005B7E20 transfers_to acct_80141B0E0 amount: 1401.31 US Dollar via: Credit Card timestamp: 2022/09/07 19:29
- acct_8040178B0 transfers_to acct_804844A80 amount: 49.20 US Dollar via: Wire timestamp: 2022/09/07 20:00
- acct_8040178B0 transfers_to acct_804844A80 amount: 9.93 US Dollar via: Cheque timestamp: 2022/09/07 20:15
- acct_8008E3020 transfers_to acct_806B1F3E0 amount: 3768.97 US Dollar via: Cheque timestamp: 2022/09/07 21:37
- acct_80005D980 transfers_to acct_80005D980 amount: 278.43 US Dollar via: Credit Card timestamp: 2022/09/07 23:00
- acct_80005D980 transfers_to acct_80005D980 amount: 842.65 US Dollar via: Cash timestamp: 2022/09/07 23:10
- acct_80E4A92E0 transfers_to acct_80056AB60 amount: 115.00 US Dollar via: Credit Card timestamp: 2022/09/08 00:18
- acct_80F62D840 transfers_to acct_80151EF00 amount: 43.42 US Dollar via: Credit Card timestamp: 2022/09/08 00:21
- acct_8001068A0 transfers_to acct_80056AB60 amount: 183.21 US Dollar via: Cheque timestamp: 2022/09/08 01:07
- acct_8001068A0 transfers_to acct_80056AB60 amount: 66.44 US Dollar via: Credit Card timestamp: 2022/09/08 01:13
- acct_100428660 transfers_to acct_8040178B0 amount: 164240.21 US Dollar via: Cheque timestamp: 2022/09/08 02:01
- acct_80056AB60 transfers_to acct_801645180 amount: 623.03 US Dollar via: Cheque timestamp: 2022/09/08 02:04
- acct_80056AB60 transfers_to acct_801645180 amount: 316.19 US Dollar via: ACH timestamp: 2022/09/08 02:11
- acct_100428660 transfers_to acct_8040178B0 amount: 26564.13 US Dollar via: Credit Card timestamp: 2022/09/08 02:11
- acct_80056AB60 transfers_to acct_801645180 amount: 922.64 US Dollar via: Credit Card timestamp: 2022/09/08 02:21
- acct_80056AB60 transfers_to acct_801645180 amount: 24.56 US Dollar via: Wire timestamp: 2022/09/08 02:25
- acct_100428660 transfers_to acct_8040178B0 amount: 7125.09 US Dollar via: Cash timestamp: 2022/09/08 02:25
- acct_80056AB60 transfers_to acct_801645180 amount: 1500.41 US Dollar via: Cash timestamp: 2022/09/08 02:29
- acct_8009F0DA0 transfers_to acct_802AE19B0 amount: 1258.44 US Dollar via: Cheque timestamp: 2022/09/08 02:40
- acct_8005B7E20 transfers_to acct_802C49790 amount: 40.33 US Dollar via: Credit Card timestamp: 2022/09/08 02:41
- acct_8005B7E20 transfers_to acct_802C49790 amount: 39.27 US Dollar via: Cheque timestamp: 2022/09/08 02:56
- acct_8005B7E20 transfers_to acct_80359F6D0 amount: 4455.58 US Dollar via: Credit Card timestamp: 2022/09/08 03:01
- acct_8005B7E20 transfers_to acct_80359F6D0 amount: 10055.78 US Dollar via: Cheque timestamp: 2022/09/08 03:07
- acct_8008E3020 transfers_to acct_806B1F3E0 amount: 3768.97 US Dollar via: Cheque timestamp: 2022/09/08 03:32
- acct_8005B7E20 transfers_to acct_80B48B770 amount: 7527.45 US Dollar via: Cheque timestamp: 2022/09/08 04:03
- acct_8008E3020 transfers_to acct_80340F650 amount: 51.46 US Dollar via: Cheque timestamp: 2022/09/08 04:51
- acct_8008E3020 transfers_to acct_80340F650 amount: 161.05 US Dollar via: ACH timestamp: 2022/09/08 04:55
- acct_8009F0DA0 transfers_to acct_807D82420 amount: 173.71 US Dollar via: Cash timestamp: 2022/09/08 05:02
- acct_8009F0DA0 transfers_to acct_807D82420 amount: 71.03 US Dollar via: Cheque timestamp: 2022/09/08 05:20
- acct_800817C10 transfers_to acct_800786DE0 amount: 159.91 US Dollar via: Cheque timestamp: 2022/09/08 06:04
- acct_80187F870 transfers_to acct_801893470 amount: 4546.94 US Dollar via: Cheque timestamp: 2022/09/08 06:13
- acct_80187F870 transfers_to acct_801893470 amount: 1069.34 US Dollar via: Credit Card timestamp: 2022/09/08 06:23
- acct_800817C10 transfers_to acct_800786DE0 amount: 43.07 US Dollar via: Wire timestamp: 2022/09/08 06:25
- acct_800786DE0 transfers_to acct_80CEC0CC0 amount: 821.05 US Dollar via: Credit Card timestamp: 2022/09/08 08:04
- acct_800786DE0 transfers_to acct_80CEC0CC0 amount: 3923.91 US Dollar via: Cheque timestamp: 2022/09/08 08:09
- acct_100428660 transfers_to acct_8000F55D0 amount: 653.47 US Dollar via: Cheque timestamp: 2022/09/08 09:43
- acct_80187F870 transfers_to acct_801B75BE0 amount: 685.19 US Dollar via: Cheque timestamp: 2022/09/08 12:05
- acct_80187F870 transfers_to acct_801B75BE0 amount: 959.84 US Dollar via: Cash timestamp: 2022/09/08 12:05
- acct_8005B7E20 transfers_to acct_80141B0E0 amount: 1401.31 US Dollar via: Credit Card timestamp: 2022/09/08 12:11
- acct_80056AB60 transfers_to acct_800817C10 amount: 324601.79 US Dollar via: Cheque timestamp: 2022/09/08 12:18
- acct_80056AB60 transfers_to acct_800817C10 amount: 540079.33 US Dollar via: Cash timestamp: 2022/09/08 12:19
- acct_800817C10 transfers_to acct_80151EF00 amount: 2774.15 US Dollar via: Cheque timestamp: 2022/09/08 12:20
- acct_80187F870 transfers_to acct_801B75BE0 amount: 1912.88 US Dollar via: Credit Card timestamp: 2022/09/08 12:22
- acct_8005B7E20 transfers_to acct_80141B0E0 amount: 10005.19 US Dollar via: Cheque timestamp: 2022/09/08 12:22
- acct_80005D980 transfers_to acct_80005D980 amount: 278.43 US Dollar via: Credit Card timestamp: 2022/09/08 13:17
- acct_80005D980 transfers_to acct_80005D980 amount: 842.65 US Dollar via: Cash timestamp: 2022/09/08 13:25
- acct_800817C10 transfers_to acct_80187F870 amount: 1258.95 US Dollar via: Credit Card timestamp: 2022/09/08 14:03
- acct_800817C10 transfers_to acct_80187F870 amount: 1124.53 US Dollar via: Cash timestamp: 2022/09/08 14:07
- acct_800817C10 transfers_to acct_80187F870 amount: 1415.63 US Dollar via: Cheque timestamp: 2022/09/08 14:13
- acct_800817C10 transfers_to acct_8009F0DA0 amount: 472.13 US Dollar via: Credit Card timestamp: 2022/09/08 14:34
- acct_800817C10 transfers_to acct_8009F0DA0 amount: 89.54 US Dollar via: Cheque timestamp: 2022/09/08 14:54
- acct_800786DE0 transfers_to acct_802CBA050 amount: 719.03 US Dollar via: Cheque timestamp: 2022/09/08 16:34
- acct_800786DE0 transfers_to acct_802CBA050 amount: 478.40 US Dollar via: ACH timestamp: 2022/09/08 16:45
- acct_8009F0DA0 transfers_to acct_8121855C0 amount: 8911.42 US Dollar via: Cheque timestamp: 2022/09/08 16:49
- acct_800786DE0 transfers_to acct_802CBA050 amount: 271.95 US Dollar via: Cash timestamp: 2022/09/08 16:54
- acct_8009F0DA0 transfers_to acct_8121855C0 amount: 19152.42 US Dollar via: Credit Card timestamp: 2022/09/08 16:56
- acct_8000F55D0 transfers_to acct_8000F55D0 amount: 121221.77 US Dollar via: ACH timestamp: 2022/09/08 19:04
- acct_8040178B0 transfers_to acct_8079DDF10 amount: 54.32 US Dollar via: Credit Card timestamp: 2022/09/08 19:06
- acct_8040178B0 transfers_to acct_8079DDF10 amount: 103.45 US Dollar via: Cheque timestamp: 2022/09/08 19:15
- acct_8000F55D0 transfers_to acct_8000F55D0 amount: 16468.90 US Dollar via: ACH timestamp: 2022/09/08 19:22
- acct_8040178B0 transfers_to acct_804844A80 amount: 49.20 US Dollar via: Wire timestamp: 2022/09/08 20:34
- acct_8040178B0 transfers_to acct_804844A80 amount: 9.93 US Dollar via: Cheque timestamp: 2022/09/08 20:40
- acct_80187F870 transfers_to acct_8075D5880 amount: 18698.86 US Dollar via: Cheque timestamp: 2022/09/08 22:15
- acct_800817C10 transfers_to acct_8008E3020 amount: 244.22 US Dollar via: Wire timestamp: 2022/09/08 22:21
- acct_800817C10 transfers_to acct_8008E3020 amount: 961.99 US Dollar via: Cheque timestamp: 2022/09/08 22:22
- acct_80E4BA6B0 transfers_to acct_80056AB60 amount: 49.21 US Dollar via: Credit Card timestamp: 2022/09/09 00:01
- acct_80E4A92E0 transfers_to acct_80056AB60 amount: 19.41 US Dollar via: Credit Card timestamp: 2022/09/09 00:01
- acct_80BD72E60 transfers_to acct_80151EF00 amount: 32.95 US Dollar via: Credit Card timestamp: 2022/09/09 00:05
- acct_80E49C380 transfers_to acct_80056AB60 amount: 55.59 US Dollar via: Credit Card timestamp: 2022/09/09 00:08
- acct_804017900 transfers_to acct_8040178B0 amount: 181.27 US Dollar via: Credit Card timestamp: 2022/09/09 00:14
- acct_800817C10 transfers_to acct_8040178B0 amount: 239686.20 US Dollar via: Cheque timestamp: 2022/09/09 02:53
- acct_800817C10 transfers_to acct_8008E3020 amount: 244.22 US Dollar via: Wire timestamp: 2022/09/09 04:03
- acct_800817C10 transfers_to acct_8008E3020 amount: 961.99 US Dollar via: Cheque timestamp: 2022/09/09 04:16
- acct_8008E3020 transfers_to acct_80340F650 amount: 51.46 US Dollar via: Cheque timestamp: 2022/09/09 05:04
- acct_8008E3020 transfers_to acct_80340F650 amount: 161.05 US Dollar via: ACH timestamp: 2022/09/09 05:05
- acct_80187F870 transfers_to acct_801893470 amount: 4546.94 US Dollar via: Cheque timestamp: 2022/09/09 05:16
- acct_80187F870 transfers_to acct_801893470 amount: 1069.34 US Dollar via: Credit Card timestamp: 2022/09/09 05:16
- acct_8040178B0 transfers_to acct_804844A80 amount: 49.20 US Dollar via: Wire timestamp: 2022/09/09 06:36
- acct_8040178B0 transfers_to acct_804844A80 amount: 9.93 US Dollar via: Cheque timestamp: 2022/09/09 06:37
- acct_800817C10 transfers_to acct_80151EF00 amount: 2774.15 US Dollar via: Cheque timestamp: 2022/09/09 06:47
- acct_800817C10 transfers_to acct_8009F0DA0 amount: 472.13 US Dollar via: Credit Card timestamp: 2022/09/09 06:54
- acct_800817C10 transfers_to acct_8009F0DA0 amount: 89.54 US Dollar via: Cheque timestamp: 2022/09/09 06:58
- acct_100428660 transfers_to acct_8000F55D0 amount: 653.47 US Dollar via: Cheque timestamp: 2022/09/09 08:36
- acct_8000F55D0 transfers_to acct_8000F55D0 amount: 16468.90 US Dollar via: ACH timestamp: 2022/09/09 08:46
- acct_8000F55D0 transfers_to acct_8000F55D0 amount: 121221.77 US Dollar via: ACH timestamp: 2022/09/09 08:56
- acct_800817C10 transfers_to acct_800786DE0 amount: 159.91 US Dollar via: Cheque timestamp: 2022/09/09 09:07
- acct_800817C10 transfers_to acct_800786DE0 amount: 43.07 US Dollar via: Wire timestamp: 2022/09/09 09:13
- acct_800786DE0 transfers_to acct_802CBA050 amount: 271.95 US Dollar via: Cash timestamp: 2022/09/09 10:02
- acct_800786DE0 transfers_to acct_80CEC0CC0 amount: 821.05 US Dollar via: Credit Card timestamp: 2022/09/09 10:19
- acct_800786DE0 transfers_to acct_802CBA050 amount: 719.03 US Dollar via: Cheque timestamp: 2022/09/09 10:21
- acct_800786DE0 transfers_to acct_802CBA050 amount: 478.40 US Dollar via: ACH timestamp: 2022/09/09 10:28
- acct_800786DE0 transfers_to acct_80CEC0CC0 amount: 3923.91 US Dollar via: Cheque timestamp: 2022/09/09 10:29
- acct_80005D980 transfers_to acct_80005D980 amount: 278.43 US Dollar via: Credit Card timestamp: 2022/09/09 10:46
- acct_80005D980 transfers_to acct_80005D980 amount: 842.65 US Dollar via: Cash timestamp: 2022/09/09 10:54
- acct_8009F0DA0 transfers_to acct_8121855C0 amount: 8911.42 US Dollar via: Cheque timestamp: 2022/09/09 10:57
- acct_8009F0DA0 transfers_to acct_8121855C0 amount: 19152.42 US Dollar via: Credit Card timestamp: 2022/09/09 10:58
- acct_8040178B0 transfers_to acct_8079DDF10 amount: 54.32 US Dollar via: Credit Card timestamp: 2022/09/09 11:14
- acct_8040178B0 transfers_to acct_8079DDF10 amount: 103.45 US Dollar via: Cheque timestamp: 2022/09/09 11:23
- acct_80187F870 transfers_to acct_8041A0130 amount: 11960.66 US Dollar via: Cheque timestamp: 2022/09/09 11:32
- acct_80187F870 transfers_to acct_8041A0130 amount: 847.90 US Dollar via: Cash timestamp: 2022/09/09 11:53
- acct_80187F870 transfers_to acct_8075D5880 amount: 18698.86 US Dollar via: Cheque timestamp: 2022/09/09 12:10
- acct_80187F870 transfers_to acct_801B75BE0 amount: 685.19 US Dollar via: Cheque timestamp: 2022/09/09 12:18
- acct_80187F870 transfers_to acct_801B75BE0 amount: 959.84 US Dollar via: Cash timestamp: 2022/09/09 12:22
- acct_80187F870 transfers_to acct_801B75BE0 amount: 1912.88 US Dollar via: Credit Card timestamp: 2022/09/09 12:23
- acct_100428660 transfers_to acct_801645180 amount: 3121.31 US Dollar via: Cheque timestamp: 2022/09/09 13:10
- acct_8009F0DA0 transfers_to acct_807D82420 amount: 71.03 US Dollar via: Cheque timestamp: 2022/09/09 15:42
- acct_8009F0DA0 transfers_to acct_807D82420 amount: 173.71 US Dollar via: Cash timestamp: 2022/09/09 15:46
- acct_80056AB60 transfers_to acct_800817C10 amount: 324601.79 US Dollar via: Cheque timestamp: 2022/09/09 16:07
- acct_80056AB60 transfers_to acct_800817C10 amount: 540079.33 US Dollar via: Cash timestamp: 2022/09/09 16:14
- acct_8009F0DA0 transfers_to acct_800EB4420 amount: 392743.13 US Dollar via: Cheque timestamp: 2022/09/09 17:01
- acct_8009F0DA0 transfers_to acct_800EB4420 amount: 2708.80 US Dollar via: ACH timestamp: 2022/09/09 17:01
- acct_8009F0DA0 transfers_to acct_800EB4420 amount: 14368.94 US Dollar via: Credit Card timestamp: 2022/09/09 17:04
- acct_8009F0DA0 transfers_to acct_800EB4420 amount: 62495.66 US Dollar via: Cash timestamp: 2022/09/09 17:25
- acct_8005B7E20 transfers_to acct_802C49790 amount: 39.27 US Dollar via: Cheque timestamp: 2022/09/09 17:31
- acct_8000F55D0 transfers_to acct_8005B7E20 amount: 21115.41 US Dollar via: Credit Card timestamp: 2022/09/09 17:40
- acct_8005B7E20 transfers_to acct_802C49790 amount: 40.33 US Dollar via: Credit Card timestamp: 2022/09/09 17:41
- acct_8000F55D0 transfers_to acct_8005B7E20 amount: 1132067.89 US Dollar via: Cheque timestamp: 2022/09/09 17:45
- acct_8000F55D0 transfers_to acct_8005B7E20 amount: 2343224.94 US Dollar via: ACH timestamp: 2022/09/09 17:59
- acct_8009F0DA0 transfers_to acct_8005EF540 amount: 56.54 US Dollar via: ACH timestamp: 2022/09/09 18:00
- acct_80056AB60 transfers_to acct_801645180 amount: 24.56 US Dollar via: Wire timestamp: 2022/09/09 18:00
- acct_80056AB60 transfers_to acct_801645180 amount: 1500.41 US Dollar via: Cash timestamp: 2022/09/09 18:01
- acct_8009F0DA0 transfers_to acct_8005EF540 amount: 534.23 US Dollar via: Credit Card timestamp: 2022/09/09 18:09
- acct_80056AB60 transfers_to acct_801645180 amount: 316.19 US Dollar via: ACH timestamp: 2022/09/09 18:11
- acct_8009F0DA0 transfers_to acct_8005EF540 amount: 113.62 US Dollar via: Cash timestamp: 2022/09/09 18:12
- acct_80056AB60 transfers_to acct_801645180 amount: 623.03 US Dollar via: Cheque timestamp: 2022/09/09 18:15
- acct_80056AB60 transfers_to acct_801645180 amount: 922.64 US Dollar via: Credit Card timestamp: 2022/09/09 18:16
- acct_8009F0DA0 transfers_to acct_8005EF540 amount: 397.12 US Dollar via: Cheque timestamp: 2022/09/09 18:29
- acct_100428660 transfers_to acct_802C49790 amount: 92731.66 US Dollar via: Cash timestamp: 2022/09/09 19:02
- acct_8017165C0 transfers_to acct_80187F870 amount: 1883.84 US Dollar via: Cheque timestamp: 2022/09/09 19:05
- acct_8017165C0 transfers_to acct_80187F870 amount: 1176.42 US Dollar via: ACH timestamp: 2022/09/09 19:07
- acct_100428660 transfers_to acct_802C49790 amount: 37986.48 US Dollar via: Cheque timestamp: 2022/09/09 19:09
- acct_100428660 transfers_to acct_802C49790 amount: 13742.32 US Dollar via: Credit Card timestamp: 2022/09/09 19:15
- acct_8017165C0 transfers_to acct_80187F870 amount: 3137.79 US Dollar via: Credit Card timestamp: 2022/09/09 19:20
- acct_8005B7E20 transfers_to acct_80359F6D0 amount: 4455.58 US Dollar via: Credit Card timestamp: 2022/09/09 20:09
- acct_8005B7E20 transfers_to acct_80359F6D0 amount: 10055.78 US Dollar via: Cheque timestamp: 2022/09/09 20:26
- acct_8005B7E20 transfers_to acct_80141B0E0 amount: 10005.19 US Dollar via: Cheque timestamp: 2022/09/09 20:30
- acct_800817C10 transfers_to acct_80187F870 amount: 1415.63 US Dollar via: Cheque timestamp: 2022/09/09 20:31
- acct_8005B7E20 transfers_to acct_80141B0E0 amount: 1401.31 US Dollar via: Credit Card timestamp: 2022/09/09 20:33
- acct_8005B7E20 transfers_to acct_800817C10 amount: 501.02 US Dollar via: Cheque timestamp: 2022/09/09 20:37
- acct_800817C10 transfers_to acct_80187F870 amount: 1124.53 US Dollar via: Cash timestamp: 2022/09/09 20:46
- acct_8005B7E20 transfers_to acct_800817C10 amount: 503.95 US Dollar via: ACH timestamp: 2022/09/09 20:47
- acct_800817C10 transfers_to acct_80187F870 amount: 1258.95 US Dollar via: Credit Card timestamp: 2022/09/09 20:55
- acct_8005B7E20 transfers_to acct_800817C10 amount: 709.47 US Dollar via: Credit Card timestamp: 2022/09/09 20:55
- acct_8009F0DA0 transfers_to acct_802AE19B0 amount: 1258.44 US Dollar via: Cheque timestamp: 2022/09/09 22:13
- acct_8008E3020 transfers_to acct_806B1F3E0 amount: 3768.97 US Dollar via: Cheque timestamp: 2022/09/09 22:14
- acct_8005B7E20 transfers_to acct_80B48B770 amount: 7527.45 US Dollar via: Cheque timestamp: 2022/09/09 22:53
- acct_8001068A0 transfers_to acct_80056AB60 amount: 183.21 US Dollar via: Cheque timestamp: 2022/09/09 23:06
- acct_8001068A0 transfers_to acct_80056AB60 amount: 66.44 US Dollar via: Credit Card timestamp: 2022/09/09 23:27
- acct_100428660 transfers_to acct_8040178B0 amount: 26564.13 US Dollar via: Credit Card timestamp: 2022/09/09 23:40
- acct_100428660 transfers_to acct_8040178B0 amount: 7125.09 US Dollar via: Cash timestamp: 2022/09/09 23:53
- acct_100428660 transfers_to acct_8040178B0 amount: 164240.21 US Dollar via: Cheque timestamp: 2022/09/09 23:57
- acct_80E4BA6B0 transfers_to acct_80056AB60 amount: 41.16 US Dollar via: Credit Card timestamp: 2022/09/10 00:05
- acct_80F62D840 transfers_to acct_80151EF00 amount: 8.25 US Dollar via: Credit Card timestamp: 2022/09/10 00:11
- acct_8005B7E20 transfers_to acct_802C49790 amount: 40.33 US Dollar via: Credit Card timestamp: 2022/09/10 00:40
- acct_8005B7E20 transfers_to acct_802C49790 amount: 39.27 US Dollar via: Cheque timestamp: 2022/09/10 00:55
- acct_8001068A0 transfers_to acct_80056AB60 amount: 183.21 US Dollar via: Cheque timestamp: 2022/09/10 03:14
- acct_8001068A0 transfers_to acct_80056AB60 amount: 66.44 US Dollar via: Credit Card timestamp: 2022/09/10 03:27
- acct_8005B7E20 transfers_to acct_80B48B770 amount: 7527.45 US Dollar via: Cheque timestamp: 2022/09/10 03:31
- acct_800817C10 transfers_to acct_80151EF00 amount: 2774.15 US Dollar via: Cheque timestamp: 2022/09/10 05:10
- acct_800817C10 transfers_to acct_8008E3020 amount: 961.99 US Dollar via: Cheque timestamp: 2022/09/10 08:36
- acct_800817C10 transfers_to acct_8008E3020 amount: 244.22 US Dollar via: Wire timestamp: 2022/09/10 08:48
- acct_100428660 transfers_to acct_8000F55D0 amount: 653.47 US Dollar via: Cheque timestamp: 2022/09/10 09:20
- acct_80056AB60 transfers_to acct_800817C10 amount: 540079.33 US Dollar via: Cash timestamp: 2022/09/10 11:08
- acct_80056AB60 transfers_to acct_800817C10 amount: 324601.79 US Dollar via: Cheque timestamp: 2022/09/10 11:14
- acct_8040178B0 transfers_to acct_804844A80 amount: 9.93 US Dollar via: Cheque timestamp: 2022/09/10 13:41
- acct_8040178B0 transfers_to acct_804844A80 amount: 49.20 US Dollar via: Wire timestamp: 2022/09/10 13:45
- acct_8009F0DA0 transfers_to acct_802AE19B0 amount: 1258.44 US Dollar via: Cheque timestamp: 2022/09/10 19:52
- acct_8005B7E20 transfers_to acct_80141B0E0 amount: 10005.19 US Dollar via: Cheque timestamp: 2022/09/10 21:01
- acct_8005B7E20 transfers_to acct_80141B0E0 amount: 1401.31 US Dollar via: Credit Card timestamp: 2022/09/10 21:24

SUMMARY STATISTICS:
  Total transactions: 587
  Unique accounts: 49
  Total volume: 31,933,577.45
  Avg transaction: 54,401.32
  Time span: 544 units
  Max out-degree: 82 (node: 010_800817C10)
  Max in-degree: 38 (node: 01362_80056AB60)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)