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_01224) ===

**Nodes:**
- acct_80FE8F1C0 (type: Account)
- acct_80128EBF0 (type: Account)
- acct_80341EFA0 (type: Account)
- acct_80C0B4C50 (type: Account)
- acct_805A47B50 (type: Account)
- acct_81171BAD0 (type: Account)
- acct_811E32970 (type: Account)
- acct_801C4CE60 (type: Account)
- acct_8013174B0 (type: Account)
- acct_81171BB20 (type: Account)
- acct_80B12C2D0 (type: Account)
- acct_8000F4D20 (type: Account)
- acct_8001409E0 (type: Account)
- acct_800155BB0 (type: Account)
- acct_8001D49A0 (type: Account)
- acct_800217140 (type: Account)
- acct_8003E05A0 (type: Account)
- acct_800FBE290 (type: Account)
- acct_802343330 (type: Account)
- acct_8023450E0 (type: Account)
- acct_80245C4A0 (type: Account)
- acct_800D1FE90 (type: Account)
- acct_8012C9300 (type: Account)
- acct_808B9EBB0 (type: Account)
- acct_808563C10 (type: Account)
- acct_8011DD900 (type: Account)
- acct_807467FB0 (type: Account)
- acct_801C4CF50 (type: Account)
- acct_811E32920 (type: Account)
- acct_80EC30C70 (type: Account)
- acct_806E4AD10 (type: Account)
- acct_802C81DD0 (type: Account)
- acct_807C94090 (type: Account)
- acct_8003CEFC0 (type: Account)
- acct_80077EF60 (type: Account)
- acct_802E8E9B0 (type: Account)
- acct_801444370 (type: Account)
- acct_80F4B3080 (type: Account)
- acct_8037386C0 (type: Account)
- acct_8034AD610 (type: Account)
- acct_80FD17060 (type: Account)
- acct_8000573C0 (type: Account)
- acct_8001E23A0 (type: Account)
- acct_8001F1E00 (type: Account)
- acct_801DD1F50 (type: Account)
- acct_802509730 (type: Account)
- acct_8047ECCE0 (type: Account)
- acct_803288DC0 (type: Account)
- acct_807D49D40 (type: Account)
- acct_810248AA0 (type: Account)
- acct_800FC1B10 (type: Account)
- acct_801E2B9E0 (type: Account)
- acct_80FC30960 (type: Account)
- acct_8074683F0 (type: Account)
- acct_807DCC270 (type: Account)
- acct_80D39D010 (type: Account)
- acct_800FC0970 (type: Account)
- acct_80A8FBA90 (type: Account)
- acct_80D72BC50 (type: Account)
- acct_80FD80D00 (type: Account)
- acct_8008D9470 (type: Account)
- acct_800105F00 (type: Account)
- acct_80014AD50 (type: Account)
- acct_801C4CD20 (type: Account)
- acct_81171B580 (type: Account)
- acct_80171E6E0 (type: Account)
- acct_804F9A610 (type: Account)
- acct_8003D3C10 (type: Account)
- acct_803315EB0 (type: Account)
- acct_80026D530 (type: Account)
- acct_8147899C0 (type: Account)
- acct_807C969E0 (type: Account)
- acct_80B7C3970 (type: Account)
- acct_8043D9950 (type: Account)
- acct_800759320 (type: Account)
- acct_8011180C0 (type: Account)
- acct_8004C93B0 (type: Account)
- acct_8005F8C10 (type: Account)
- acct_800E25B20 (type: Account)
- acct_80A0C6530 (type: Account)
- acct_80FCB6CD0 (type: Account)
- acct_81171B530 (type: Account)
- acct_80C0D5660 (type: Account)
- acct_806BFFF60 (type: Account)
- acct_800FBE460 (type: Account)
- acct_800782410 (type: Account)
- acct_80220B1A0 (type: Account)
- acct_802BFFE00 (type: Account)
- acct_8076372E0 (type: Account)
- acct_802BF5C30 (type: Account)
- acct_802231070 (type: Account)
- acct_808745F50 (type: Account)
- acct_810C29910 (type: Account)
- acct_8075546B0 (type: Account)
- acct_8052F1370 (type: Account)
- acct_800FBE2E0 (type: Account)
- bank_001 (type: Bank)
- bank_0010344 (type: Bank)
- bank_001047 (type: Bank)
- bank_0010614 (type: Bank)
- bank_0011899 (type: Bank)
- bank_001241 (type: Bank)
- bank_001411 (type: Bank)
- bank_001457 (type: Bank)
- bank_0015040 (type: Bank)
- bank_0016535 (type: Bank)
- bank_002053 (type: Bank)
- bank_0021360 (type: Bank)
- bank_00220 (type: Bank)
- bank_002439 (type: Bank)
- bank_002845 (type: Bank)
- bank_003051 (type: Bank)
- bank_0031596 (type: Bank)
- bank_0036932 (type: Bank)
- bank_003698 (type: Bank)
- bank_004503 (type: Bank)
- bank_004726 (type: Bank)
- bank_00513 (type: Bank)
- bank_005836 (type: Bank)
- bank_006179 (type: Bank)
- bank_006803 (type: Bank)
- bank_00701 (type: Bank)
- bank_008595 (type: Bank)
- bank_010 (type: Bank)
- bank_0110603 (type: Bank)
- bank_011107 (type: Bank)
- bank_0111443 (type: Bank)
- bank_011157 (type: Bank)
- bank_011474 (type: Bank)
- bank_0115363 (type: Bank)
- bank_0115915 (type: Bank)
- bank_012 (type: Bank)
- bank_0120766 (type: Bank)
- bank_012381 (type: Bank)
- bank_0123997 (type: Bank)
- bank_0126783 (type: Bank)
- bank_01292 (type: Bank)
- bank_013264 (type: Bank)
- bank_0132725 (type: Bank)
- bank_013327 (type: Bank)
- bank_01362 (type: Bank)
- bank_014077 (type: Bank)
- bank_01420 (type: Bank)
- bank_0148212 (type: Bank)
- bank_015730 (type: Bank)
- bank_016333 (type: Bank)
- bank_01665 (type: Bank)
- bank_01688 (type: Bank)
- bank_01729 (type: Bank)
- bank_017729 (type: Bank)
- bank_018549 (type: Bank)
- bank_018819 (type: Bank)
- bank_019329 (type: Bank)
- bank_0211050 (type: Bank)
- bank_021174 (type: Bank)
- bank_021258 (type: Bank)
- bank_021575 (type: Bank)
- bank_021611 (type: Bank)
- bank_0218438 (type: Bank)
- bank_023833 (type: Bank)
- bank_024132 (type: Bank)
- bank_025981 (type: Bank)
- bank_028694 (type: Bank)
- bank_028800 (type: Bank)
- bank_028827 (type: Bank)
- bank_032724 (type: Bank)

**Edges:**
- acct_80FE8F1C0 belongs_to bank_0010344
- acct_80128EBF0 belongs_to bank_001047
- acct_80341EFA0 belongs_to bank_001047
- acct_80C0B4C50 belongs_to bank_001047
- acct_805A47B50 belongs_to bank_0010614
- acct_81171BAD0 belongs_to bank_0011899
- acct_811E32970 belongs_to bank_001241
- acct_801C4CE60 belongs_to bank_001411
- acct_8013174B0 belongs_to bank_001457
- acct_81171BB20 belongs_to bank_0015040
- acct_80B12C2D0 belongs_to bank_0016535
- acct_8000F4D20 belongs_to bank_001
- acct_8001409E0 belongs_to bank_001
- acct_800155BB0 belongs_to bank_001
- acct_8001D49A0 belongs_to bank_001
- acct_800217140 belongs_to bank_001
- acct_8003E05A0 belongs_to bank_001
- acct_800FBE290 belongs_to bank_001
- acct_802343330 belongs_to bank_001
- acct_8023450E0 belongs_to bank_001
- acct_80245C4A0 belongs_to bank_001
- acct_800D1FE90 belongs_to bank_002053
- acct_8012C9300 belongs_to bank_002053
- acct_808B9EBB0 belongs_to bank_0021360
- acct_808563C10 belongs_to bank_00220
- acct_8011DD900 belongs_to bank_002439
- acct_807467FB0 belongs_to bank_002845
- acct_801C4CF50 belongs_to bank_003051
- acct_811E32920 belongs_to bank_0031596
- acct_80EC30C70 belongs_to bank_0036932
- acct_806E4AD10 belongs_to bank_003698
- acct_802C81DD0 belongs_to bank_004503
- acct_807C94090 belongs_to bank_004726
- acct_8003CEFC0 belongs_to bank_00513
- acct_80077EF60 belongs_to bank_00513
- acct_802E8E9B0 belongs_to bank_005836
- acct_801444370 belongs_to bank_006179
- acct_80F4B3080 belongs_to bank_006803
- acct_8037386C0 belongs_to bank_00701
- acct_8034AD610 belongs_to bank_008595
- acct_80FD17060 belongs_to bank_008595
- acct_8000573C0 belongs_to bank_010
- acct_8001E23A0 belongs_to bank_010
- acct_8001F1E00 belongs_to bank_010
- acct_801DD1F50 belongs_to bank_010
- acct_802509730 belongs_to bank_010
- acct_8047ECCE0 belongs_to bank_0110603
- acct_803288DC0 belongs_to bank_011107
- acct_807D49D40 belongs_to bank_011107
- acct_810248AA0 belongs_to bank_0111443
- acct_800FC1B10 belongs_to bank_011157
- acct_801E2B9E0 belongs_to bank_011474
- acct_80FC30960 belongs_to bank_0115363
- acct_8074683F0 belongs_to bank_0115915
- acct_807DCC270 belongs_to bank_0115915
- acct_80D39D010 belongs_to bank_0120766
- acct_800FC0970 belongs_to bank_012381
- acct_80A8FBA90 belongs_to bank_0123997
- acct_80D72BC50 belongs_to bank_0123997
- acct_80FD80D00 belongs_to bank_0126783
- acct_8008D9470 belongs_to bank_01292
- acct_800105F00 belongs_to bank_012
- acct_80014AD50 belongs_to bank_012
- acct_801C4CD20 belongs_to bank_013264
- acct_81171B580 belongs_to bank_0132725
- acct_80171E6E0 belongs_to bank_013327
- acct_804F9A610 belongs_to bank_013327
- acct_8003D3C10 belongs_to bank_01362
- acct_803315EB0 belongs_to bank_014077
- acct_80026D530 belongs_to bank_01420
- acct_8147899C0 belongs_to bank_0148212
- acct_807C969E0 belongs_to bank_015730
- acct_80B7C3970 belongs_to bank_015730
- acct_8043D9950 belongs_to bank_016333
- acct_800759320 belongs_to bank_01665
- acct_8011180C0 belongs_to bank_01665
- acct_8004C93B0 belongs_to bank_01688
- acct_8005F8C10 belongs_to bank_01729
- acct_800E25B20 belongs_to bank_01729
- acct_80A0C6530 belongs_to bank_017729
- acct_80FCB6CD0 belongs_to bank_018549
- acct_81171B530 belongs_to bank_018819
- acct_80C0D5660 belongs_to bank_019329
- acct_806BFFF60 belongs_to bank_0211050
- acct_800FBE460 belongs_to bank_021174
- acct_800782410 belongs_to bank_021258
- acct_80220B1A0 belongs_to bank_021575
- acct_802BFFE00 belongs_to bank_021611
- acct_8076372E0 belongs_to bank_0218438
- acct_802BF5C30 belongs_to bank_023833
- acct_802231070 belongs_to bank_024132
- acct_808745F50 belongs_to bank_025981
- acct_810C29910 belongs_to bank_028694
- acct_8075546B0 belongs_to bank_028800
- acct_8052F1370 belongs_to bank_028827
- acct_800FBE2E0 belongs_to bank_032724
- acct_810C29910 transfers_to acct_810C29910 amount: 3.19 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8043D9950 transfers_to acct_8043D9950 amount: 17.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_81171BB20 transfers_to acct_81171BB20 amount: 14.52 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_802BF5C30 transfers_to acct_802BF5C30 amount: 607400.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_800D1FE90 transfers_to acct_800D1FE90 amount: 42763.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_800E25B20 transfers_to acct_800E25B20 amount: 47.05 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80128EBF0 transfers_to acct_80128EBF0 amount: 210062.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_802E8E9B0 transfers_to acct_802E8E9B0 amount: 6.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80C0B4C50 transfers_to acct_80C0B4C50 amount: 14.12 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80026D530 transfers_to acct_80026D530 amount: 13.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_800E25B20 transfers_to acct_800E25B20 amount: 21.34 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80FD80D00 transfers_to acct_80FD80D00 amount: 21.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_807DCC270 transfers_to acct_807DCC270 amount: 64714.12 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80077EF60 transfers_to acct_807C969E0 amount: 26252.59 US Dollar via: Cash timestamp: 2022/09/01 00:08
- acct_8011180C0 transfers_to acct_8011180C0 amount: 18.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80077EF60 transfers_to acct_807C969E0 amount: 30535.30 US Dollar via: Cheque timestamp: 2022/09/01 00:09
- acct_801C4CF50 transfers_to acct_807DCC270 amount: 1944.62 US Dollar via: Credit Card timestamp: 2022/09/01 00:10
- acct_80D72BC50 transfers_to acct_80D72BC50 amount: 15.09 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_801C4CE60 transfers_to acct_801C4CE60 amount: 4990.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_802343330 transfers_to acct_802343330 amount: 6.67 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_806E4AD10 transfers_to acct_806E4AD10 amount: 2369787.08 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8004C93B0 transfers_to acct_8004C93B0 amount: 16308.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_807C94090 transfers_to acct_80FE8F1C0 amount: 51520.71 US Dollar via: ACH timestamp: 2022/09/01 00:12
- acct_8013174B0 transfers_to acct_8013174B0 amount: 9.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_807C969E0 transfers_to acct_807C969E0 amount: 959.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_811E32970 transfers_to acct_811E32970 amount: 93.77 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_803288DC0 transfers_to acct_803288DC0 amount: 24.37 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_802E8E9B0 transfers_to acct_802E8E9B0 amount: 42278.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_808563C10 transfers_to acct_808563C10 amount: 13.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_803288DC0 transfers_to acct_803288DC0 amount: 34792.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_808745F50 transfers_to acct_808745F50 amount: 24.14 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_800FBE290 transfers_to acct_800FBE290 amount: 32490.02 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_800155BB0 transfers_to acct_8005F8C10 amount: 139.33 US Dollar via: Credit Card timestamp: 2022/09/01 00:15
- acct_8003CEFC0 transfers_to acct_8003CEFC0 amount: 4202430.82 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8147899C0 transfers_to acct_8147899C0 amount: 21.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_807C94090 transfers_to acct_80FE8F1C0 amount: 26077.15 US Dollar via: Credit Card timestamp: 2022/09/01 00:17
- acct_804F9A610 transfers_to acct_804F9A610 amount: 23.24 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_81171BB20 transfers_to acct_81171BB20 amount: 1617.67 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80FD80D00 transfers_to acct_80FD80D00 amount: 106417.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80341EFA0 transfers_to acct_80341EFA0 amount: 128271.33 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80FD17060 transfers_to acct_80FD17060 amount: 195836.12 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80B12C2D0 transfers_to acct_8003E05A0 amount: 43.21 US Dollar via: Credit Card timestamp: 2022/09/01 00:20
- acct_801C4CF50 transfers_to acct_807DCC270 amount: 4352.10 US Dollar via: Cheque timestamp: 2022/09/01 00:21
- acct_80A0C6530 transfers_to acct_80A0C6530 amount: 24357.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_800155BB0 transfers_to acct_8005F8C10 amount: 90.24 US Dollar via: Cheque timestamp: 2022/09/01 00:22
- acct_80026D530 transfers_to acct_80026D530 amount: 17907.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_800155BB0 transfers_to acct_800155BB0 amount: 22.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_807C94090 transfers_to acct_80FE8F1C0 amount: 443104.95 US Dollar via: Cheque timestamp: 2022/09/01 00:25
- acct_8001D49A0 transfers_to acct_8001D49A0 amount: 1203048.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_807C94090 transfers_to acct_807C94090 amount: 62374.52 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80341EFA0 transfers_to acct_80341EFA0 amount: 17.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80077EF60 transfers_to acct_807C969E0 amount: 46631.27 US Dollar via: Wire timestamp: 2022/09/01 00:26
- acct_800D1FE90 transfers_to acct_800D1FE90 amount: 4.75 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8001D49A0 transfers_to acct_8001D49A0 amount: 22.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80171E6E0 transfers_to acct_80171E6E0 amount: 82463.67 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8000F4D20 transfers_to acct_8000F4D20 amount: 55925.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80077EF60 transfers_to acct_807C969E0 amount: 18080.15 US Dollar via: Credit Card timestamp: 2022/09/01 00:28
- acct_800FBE290 transfers_to acct_800FBE290 amount: 18.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_800782410 transfers_to acct_800782410 amount: 95125.52 US Dollar via: Reinvestment timestamp: 2022/09/01 00:34
- acct_802BF5C30 transfers_to acct_80A8FBA90 amount: 41.63 US Dollar via: Credit Card timestamp: 2022/09/01 00:44
- acct_8075546B0 transfers_to acct_8075546B0 amount: 3.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:53
- acct_802BF5C30 transfers_to acct_80A8FBA90 amount: 158.01 US Dollar via: Cheque timestamp: 2022/09/01 00:53
- acct_8052F1370 transfers_to acct_8052F1370 amount: 20.30 US Dollar via: Reinvestment timestamp: 2022/09/01 01:01
- acct_8001E23A0 transfers_to acct_8001E23A0 amount: 71306.53 US Dollar via: Reinvestment timestamp: 2022/09/01 01:06
- acct_800782410 transfers_to acct_800782410 amount: 15.58 US Dollar via: Reinvestment timestamp: 2022/09/01 01:30
- acct_80FC30960 transfers_to acct_80FC30960 amount: 6368.63 US Dollar via: Reinvestment timestamp: 2022/09/01 01:38
- acct_8003E05A0 transfers_to acct_803288DC0 amount: 1715.31 US Dollar via: Credit Card timestamp: 2022/09/01 01:48
- acct_800155BB0 transfers_to acct_80EC30C70 amount: 2263.84 US Dollar via: Cheque timestamp: 2022/09/01 01:50
- acct_800155BB0 transfers_to acct_80EC30C70 amount: 238.88 US Dollar via: Credit Card timestamp: 2022/09/01 01:52
- acct_8003E05A0 transfers_to acct_803288DC0 amount: 171.45 US Dollar via: Cheque timestamp: 2022/09/01 01:56
- acct_8003E05A0 transfers_to acct_8003E05A0 amount: 217386.56 US Dollar via: Reinvestment timestamp: 2022/09/01 02:00
- acct_8001D49A0 transfers_to acct_801E2B9E0 amount: 8659.21 US Dollar via: ACH timestamp: 2022/09/01 02:01
- acct_8001D49A0 transfers_to acct_801E2B9E0 amount: 21292.04 US Dollar via: Cheque timestamp: 2022/09/01 02:06
- acct_8001D49A0 transfers_to acct_801E2B9E0 amount: 19919.86 US Dollar via: Wire timestamp: 2022/09/01 02:10
- acct_800FC1B10 transfers_to acct_800FC1B10 amount: 724.41 US Dollar via: Reinvestment timestamp: 2022/09/01 02:20
- acct_8001D49A0 transfers_to acct_801E2B9E0 amount: 25331.64 US Dollar via: Cash timestamp: 2022/09/01 02:20
- acct_810248AA0 transfers_to acct_810248AA0 amount: 11.66 US Dollar via: Reinvestment timestamp: 2022/09/01 02:21
- acct_8003D3C10 transfers_to acct_8003D3C10 amount: 203546.84 US Dollar via: Reinvestment timestamp: 2022/09/01 02:26
- acct_802BF5C30 transfers_to acct_810C29910 amount: 6255.23 US Dollar via: Credit Card timestamp: 2022/09/01 02:30
- acct_802BF5C30 transfers_to acct_802BFFE00 amount: 74.24 US Dollar via: Cash timestamp: 2022/09/01 02:35
- acct_802BF5C30 transfers_to acct_810C29910 amount: 9545.65 US Dollar via: ACH timestamp: 2022/09/01 02:37
- acct_8074683F0 transfers_to acct_8074683F0 amount: 374.39 US Dollar via: Reinvestment timestamp: 2022/09/01 02:38
- acct_802BF5C30 transfers_to acct_802BFFE00 amount: 217.47 US Dollar via: Credit Card timestamp: 2022/09/01 02:44
- acct_802BF5C30 transfers_to acct_802BFFE00 amount: 166.39 US Dollar via: Cheque timestamp: 2022/09/01 02:48
- acct_802BF5C30 transfers_to acct_810C29910 amount: 19402.67 US Dollar via: Cheque timestamp: 2022/09/01 02:48
- acct_802BF5C30 transfers_to acct_810C29910 amount: 8747.91 US Dollar via: Wire timestamp: 2022/09/01 02:48
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- acct_800155BB0 transfers_to acct_80EC30C70 amount: 2263.84 US Dollar via: Cheque timestamp: 2022/09/03 17:48
- acct_800FBE460 transfers_to acct_800FC1B10 amount: 4972.22 US Dollar via: ACH timestamp: 2022/09/03 17:57
- acct_80077EF60 transfers_to acct_801444370 amount: 80910.07 US Dollar via: Cheque timestamp: 2022/09/03 18:02
- acct_8003D3C10 transfers_to acct_80077EF60 amount: 3.40 US Dollar via: Wire timestamp: 2022/09/03 18:05
- acct_8003D3C10 transfers_to acct_80077EF60 amount: 51.91 US Dollar via: ACH timestamp: 2022/09/03 18:09
- acct_8003D3C10 transfers_to acct_80077EF60 amount: 168.67 US Dollar via: Cash timestamp: 2022/09/03 18:14
- acct_8003D3C10 transfers_to acct_80077EF60 amount: 2134.84 US Dollar via: Cheque timestamp: 2022/09/03 18:25
- acct_8003D3C10 transfers_to acct_80077EF60 amount: 3111.25 US Dollar via: Credit Card timestamp: 2022/09/03 18:28
- acct_8000573C0 transfers_to acct_8000573C0 amount: 1967.61 US Dollar via: Credit Card timestamp: 2022/09/03 18:43
- acct_8000573C0 transfers_to acct_8000573C0 amount: 7514.72 US Dollar via: Cheque timestamp: 2022/09/03 18:51
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- acct_800155BB0 transfers_to acct_80B7C3970 amount: 197.62 US Dollar via: Credit Card timestamp: 2022/09/03 22:16
- acct_800155BB0 transfers_to acct_80B7C3970 amount: 323.39 US Dollar via: Cheque timestamp: 2022/09/03 22:24
- acct_800155BB0 transfers_to acct_8005F8C10 amount: 90.24 US Dollar via: Cheque timestamp: 2022/09/03 22:39
- acct_800155BB0 transfers_to acct_8005F8C10 amount: 139.33 US Dollar via: Credit Card timestamp: 2022/09/03 22:46
- acct_8003CEFC0 transfers_to acct_807467FB0 amount: 34.25 US Dollar via: ACH timestamp: 2022/09/03 23:38
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- acct_8003CEFC0 transfers_to acct_80C0D5660 amount: 507.39 US Dollar via: Credit Card timestamp: 2022/09/04 02:42
- acct_8003CEFC0 transfers_to acct_80C0D5660 amount: 148.96 US Dollar via: Cheque timestamp: 2022/09/04 02:46
- acct_800155BB0 transfers_to acct_80341EFA0 amount: 737.61 US Dollar via: Cheque timestamp: 2022/09/04 02:47
- acct_8003CEFC0 transfers_to acct_807467FB0 amount: 34.25 US Dollar via: ACH timestamp: 2022/09/04 04:42
- acct_8003CEFC0 transfers_to acct_807467FB0 amount: 233.89 US Dollar via: Cheque timestamp: 2022/09/04 04:46
- acct_8001D49A0 transfers_to acct_800782410 amount: 794.67 US Dollar via: Cheque timestamp: 2022/09/04 05:02
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- acct_8003CEFC0 transfers_to acct_80220B1A0 amount: 1.92 US Dollar via: Cash timestamp: 2022/09/04 06:46
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- acct_80220B1A0 transfers_to acct_8037386C0 amount: 198.72 US Dollar via: Credit Card timestamp: 2022/09/04 07:55
- acct_80077EF60 transfers_to acct_801444370 amount: 80910.07 US Dollar via: Cheque timestamp: 2022/09/04 08:35
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- acct_800155BB0 transfers_to acct_8005F8C10 amount: 90.24 US Dollar via: Cheque timestamp: 2022/09/04 10:07
- acct_800155BB0 transfers_to acct_8005F8C10 amount: 139.33 US Dollar via: Credit Card timestamp: 2022/09/04 10:12
- acct_8013174B0 transfers_to acct_802E8E9B0 amount: 121.40 US Dollar via: Credit Card timestamp: 2022/09/04 10:31
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- acct_8003D3C10 transfers_to acct_80077EF60 amount: 51.91 US Dollar via: ACH timestamp: 2022/09/04 11:34
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- acct_80014AD50 transfers_to acct_800155BB0 amount: 1803218.15 US Dollar via: Cheque timestamp: 2022/09/04 14:05
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- acct_800155BB0 transfers_to acct_80EC30C70 amount: 238.88 US Dollar via: Credit Card timestamp: 2022/09/04 14:34
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- acct_807C94090 transfers_to acct_80FD17060 amount: 43.46 US Dollar via: ACH timestamp: 2022/09/04 15:50
- acct_8000573C0 transfers_to acct_8000573C0 amount: 7514.72 US Dollar via: Cheque timestamp: 2022/09/04 17:07
- acct_8000573C0 transfers_to acct_8000573C0 amount: 1967.61 US Dollar via: Credit Card timestamp: 2022/09/04 17:26
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- acct_800155BB0 transfers_to acct_80B7C3970 amount: 323.39 US Dollar via: Cheque timestamp: 2022/09/04 18:41
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- acct_8003CEFC0 transfers_to acct_8013174B0 amount: 1.67 US Dollar via: Credit Card timestamp: 2022/09/04 21:08
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- acct_80077EF60 transfers_to acct_80FC30960 amount: 936.24 US Dollar via: Cheque timestamp: 2022/09/05 00:27
- acct_8003D3C10 transfers_to acct_80077EF60 amount: 51.91 US Dollar via: ACH timestamp: 2022/09/05 00:33
- acct_8003D3C10 transfers_to acct_80077EF60 amount: 168.67 US Dollar via: Cash timestamp: 2022/09/05 00:45
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- acct_8003D3C10 transfers_to acct_80077EF60 amount: 2134.84 US Dollar via: Cheque timestamp: 2022/09/05 00:51
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- acct_80077EF60 transfers_to acct_801444370 amount: 80910.07 US Dollar via: Cheque timestamp: 2022/09/05 01:11
- acct_80077EF60 transfers_to acct_8147899C0 amount: 5175.02 US Dollar via: Credit Card timestamp: 2022/09/05 01:40
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- acct_8011180C0 transfers_to acct_8013174B0 amount: 1508.95 US Dollar via: ACH timestamp: 2022/09/05 01:59
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- acct_8000573C0 transfers_to acct_8000573C0 amount: 1967.61 US Dollar via: Credit Card timestamp: 2022/09/05 03:31
- acct_8003CEFC0 transfers_to acct_807467FB0 amount: 34.25 US Dollar via: ACH timestamp: 2022/09/05 03:35
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- acct_8003CEFC0 transfers_to acct_807467FB0 amount: 233.89 US Dollar via: Cheque timestamp: 2022/09/05 03:38
- acct_8000573C0 transfers_to acct_8000573C0 amount: 7514.72 US Dollar via: Cheque timestamp: 2022/09/05 03:56
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- acct_8003CEFC0 transfers_to acct_800FC1B10 amount: 959.11 US Dollar via: Credit Card timestamp: 2022/09/05 05:33
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- acct_8001D49A0 transfers_to acct_800782410 amount: 190.12 US Dollar via: Credit Card timestamp: 2022/09/05 05:44
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- acct_8003CEFC0 transfers_to acct_800FC1B10 amount: 101.35 US Dollar via: Cheque timestamp: 2022/09/05 05:53
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- acct_802343330 transfers_to acct_802BF5C30 amount: 338.36 US Dollar via: Credit Card timestamp: 2022/09/05 09:14
- acct_807C94090 transfers_to acct_808745F50 amount: 131.91 US Dollar via: Cheque timestamp: 2022/09/05 09:21
- acct_802343330 transfers_to acct_802BF5C30 amount: 3.47 US Dollar via: ACH timestamp: 2022/09/05 09:21
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- acct_8013174B0 transfers_to acct_806E4AD10 amount: 3392.31 US Dollar via: Cheque timestamp: 2022/09/05 10:00
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- acct_8003CEFC0 transfers_to acct_807C94090 amount: 3790.12 US Dollar via: Cheque timestamp: 2022/09/05 14:25
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- acct_800155BB0 transfers_to acct_80B7C3970 amount: 197.62 US Dollar via: Credit Card timestamp: 2022/09/05 15:47
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- acct_800155BB0 transfers_to acct_8005F8C10 amount: 139.33 US Dollar via: Credit Card timestamp: 2022/09/05 23:10
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- acct_800155BB0 transfers_to acct_8005F8C10 amount: 90.24 US Dollar via: Cheque timestamp: 2022/09/05 23:24
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- acct_8003CEFC0 transfers_to acct_8013174B0 amount: 1.67 US Dollar via: Credit Card timestamp: 2022/09/05 23:34
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- acct_8003CEFC0 transfers_to acct_8013174B0 amount: 105.48 US Dollar via: Cheque timestamp: 2022/09/05 23:50
- acct_807C94090 transfers_to acct_80FD17060 amount: 1488.90 US Dollar via: Cheque timestamp: 2022/09/05 23:50
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- acct_802343330 transfers_to acct_802BF5C30 amount: 12.36 US Dollar via: Wire timestamp: 2022/09/06 00:03
- acct_802343330 transfers_to acct_802BF5C30 amount: 338.36 US Dollar via: Credit Card timestamp: 2022/09/06 00:16
- acct_8003CEFC0 transfers_to acct_80C0D5660 amount: 148.96 US Dollar via: Cheque timestamp: 2022/09/06 00:21
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- acct_802343330 transfers_to acct_802BF5C30 amount: 3.47 US Dollar via: ACH timestamp: 2022/09/06 00:29
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- acct_8003CEFC0 transfers_to acct_807467FB0 amount: 34.25 US Dollar via: ACH timestamp: 2022/09/06 16:03
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- acct_8003CEFC0 transfers_to acct_8013174B0 amount: 1.67 US Dollar via: Credit Card timestamp: 2022/09/06 17:47
- acct_800155BB0 transfers_to acct_8005F8C10 amount: 90.24 US Dollar via: Cheque timestamp: 2022/09/06 17:47
- acct_8003CEFC0 transfers_to acct_8013174B0 amount: 105.48 US Dollar via: Cheque timestamp: 2022/09/06 17:58
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- acct_802BF5C30 transfers_to acct_810C29910 amount: 19402.67 US Dollar via: Cheque timestamp: 2022/09/06 19:15
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- acct_800155BB0 transfers_to acct_8003CEFC0 amount: 1270.38 US Dollar via: Cheque timestamp: 2022/09/06 22:44
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- acct_800155BB0 transfers_to acct_8005F8C10 amount: 139.33 US Dollar via: Credit Card timestamp: 2022/09/07 00:33
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- acct_800155BB0 transfers_to acct_8005F8C10 amount: 90.24 US Dollar via: Cheque timestamp: 2022/09/07 00:51
- acct_8003E05A0 transfers_to acct_800D1FE90 amount: 299.48 US Dollar via: ACH timestamp: 2022/09/07 00:51
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- acct_8003CEFC0 transfers_to acct_807C94090 amount: 817.20 US Dollar via: Credit Card timestamp: 2022/09/07 01:33
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- acct_8003CEFC0 transfers_to acct_807C94090 amount: 3790.12 US Dollar via: Cheque timestamp: 2022/09/07 01:55
- acct_8003CEFC0 transfers_to acct_8013174B0 amount: 105.48 US Dollar via: Cheque timestamp: 2022/09/07 03:04
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- acct_802BF5C30 transfers_to acct_810C29910 amount: 19402.67 US Dollar via: Cheque timestamp: 2022/09/07 04:23
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- acct_8003CEFC0 transfers_to acct_801C4CF50 amount: 87.39 US Dollar via: Credit Card timestamp: 2022/09/07 09:07
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- acct_8003CEFC0 transfers_to acct_801C4CF50 amount: 130.55 US Dollar via: Cheque timestamp: 2022/09/07 09:15
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- acct_800155BB0 transfers_to acct_80EC30C70 amount: 2263.84 US Dollar via: Cheque timestamp: 2022/09/07 12:12
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- acct_8011180C0 transfers_to acct_8013174B0 amount: 1508.95 US Dollar via: ACH timestamp: 2022/09/07 14:17
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- acct_80014AD50 transfers_to acct_800155BB0 amount: 1803218.15 US Dollar via: Cheque timestamp: 2022/09/07 19:03
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- acct_800155BB0 transfers_to acct_8003CEFC0 amount: 1270.38 US Dollar via: Cheque timestamp: 2022/09/08 06:56
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- acct_80014AD50 transfers_to acct_800155BB0 amount: 1803218.15 US Dollar via: Cheque timestamp: 2022/09/08 09:18
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- acct_8003CEFC0 transfers_to acct_80220B1A0 amount: 0.44 US Dollar via: ACH timestamp: 2022/09/08 11:18
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- acct_8003CEFC0 transfers_to acct_807C94090 amount: 3790.12 US Dollar via: Cheque timestamp: 2022/09/08 15:22
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- acct_802343330 transfers_to acct_802BF5C30 amount: 3.47 US Dollar via: ACH timestamp: 2022/09/08 23:18
- acct_80014AD50 transfers_to acct_800155BB0 amount: 1803218.15 US Dollar via: Cheque timestamp: 2022/09/09 01:06
- acct_8003CEFC0 transfers_to acct_807C94090 amount: 3790.12 US Dollar via: Cheque timestamp: 2022/09/09 01:19
- acct_8003CEFC0 transfers_to acct_807C94090 amount: 817.20 US Dollar via: Credit Card timestamp: 2022/09/09 01:20
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- acct_801DD1F50 transfers_to acct_811E32970 amount: 1203.41 US Dollar via: Cash timestamp: 2022/09/09 02:54
- acct_800155BB0 transfers_to acct_80B7C3970 amount: 197.62 US Dollar via: Credit Card timestamp: 2022/09/09 02:58
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- acct_8011180C0 transfers_to acct_8013174B0 amount: 1508.95 US Dollar via: ACH timestamp: 2022/09/09 03:45
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- acct_8011180C0 transfers_to acct_8013174B0 amount: 1731.42 US Dollar via: Cheque timestamp: 2022/09/09 03:48
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- acct_8003D3C10 transfers_to acct_80077EF60 amount: 51.91 US Dollar via: ACH timestamp: 2022/09/09 03:54
- acct_8003D3C10 transfers_to acct_80077EF60 amount: 3.40 US Dollar via: Wire timestamp: 2022/09/09 03:55
- acct_80077EF60 transfers_to acct_8147899C0 amount: 5175.02 US Dollar via: Credit Card timestamp: 2022/09/09 04:33
- acct_8001D49A0 transfers_to acct_800782410 amount: 794.67 US Dollar via: Cheque timestamp: 2022/09/09 04:37
- acct_80077EF60 transfers_to acct_8147899C0 amount: 1345.34 US Dollar via: Cheque timestamp: 2022/09/09 04:40
- acct_8001D49A0 transfers_to acct_800782410 amount: 190.12 US Dollar via: Credit Card timestamp: 2022/09/09 04:50
- acct_800155BB0 transfers_to acct_80FD80D00 amount: 4478.24 US Dollar via: Cheque timestamp: 2022/09/09 05:16
- acct_800155BB0 transfers_to acct_80FD80D00 amount: 1596.03 US Dollar via: Cash timestamp: 2022/09/09 05:25
- acct_8001D49A0 transfers_to acct_801E2B9E0 amount: 19919.86 US Dollar via: Wire timestamp: 2022/09/09 05:31
- acct_8001D49A0 transfers_to acct_801E2B9E0 amount: 25331.64 US Dollar via: Cash timestamp: 2022/09/09 05:33
- acct_8001D49A0 transfers_to acct_801E2B9E0 amount: 21292.04 US Dollar via: Cheque timestamp: 2022/09/09 05:35
- acct_800155BB0 transfers_to acct_8052F1370 amount: 205.37 US Dollar via: Cheque timestamp: 2022/09/09 05:40
- acct_8001D49A0 transfers_to acct_801E2B9E0 amount: 8659.21 US Dollar via: ACH timestamp: 2022/09/09 05:40
- acct_802BF5C30 transfers_to acct_802BFFE00 amount: 166.39 US Dollar via: Cheque timestamp: 2022/09/09 05:47
- acct_800155BB0 transfers_to acct_8052F1370 amount: 363.26 US Dollar via: Credit Card timestamp: 2022/09/09 05:52
- acct_802BF5C30 transfers_to acct_802BFFE00 amount: 74.24 US Dollar via: Cash timestamp: 2022/09/09 05:56
- acct_802BF5C30 transfers_to acct_802BFFE00 amount: 217.47 US Dollar via: Credit Card timestamp: 2022/09/09 05:59
- acct_8003CEFC0 transfers_to acct_80077EF60 amount: 1250.03 US Dollar via: Cheque timestamp: 2022/09/09 06:03
- acct_8003CEFC0 transfers_to acct_80077EF60 amount: 689.63 US Dollar via: Wire timestamp: 2022/09/09 06:14
- acct_8003CEFC0 transfers_to acct_80077EF60 amount: 4505.23 US Dollar via: Credit Card timestamp: 2022/09/09 06:28
- acct_8003CEFC0 transfers_to acct_8043D9950 amount: 3388.53 US Dollar via: Cheque timestamp: 2022/09/09 07:18
- acct_8003CEFC0 transfers_to acct_8003E05A0 amount: 773.56 US Dollar via: Cash timestamp: 2022/09/09 07:41
- acct_8003CEFC0 transfers_to acct_8003E05A0 amount: 671.33 US Dollar via: ACH timestamp: 2022/09/09 07:43
- acct_8003CEFC0 transfers_to acct_8003E05A0 amount: 346.23 US Dollar via: Cheque timestamp: 2022/09/09 07:46
- acct_800FC1B10 transfers_to acct_802231070 amount: 386.53 US Dollar via: Cheque timestamp: 2022/09/09 08:31
- acct_8013174B0 transfers_to acct_806E4AD10 amount: 3392.31 US Dollar via: Cheque timestamp: 2022/09/09 08:48
- acct_800FC1B10 transfers_to acct_802231070 amount: 1086.46 US Dollar via: Cash timestamp: 2022/09/09 08:53
- acct_8013174B0 transfers_to acct_806E4AD10 amount: 1602.53 US Dollar via: Cash timestamp: 2022/09/09 08:54
- acct_800FC1B10 transfers_to acct_802231070 amount: 924.98 US Dollar via: ACH timestamp: 2022/09/09 08:55
- acct_8003CEFC0 transfers_to acct_811E32970 amount: 2987.39 US Dollar via: Cheque timestamp: 2022/09/09 09:11
- acct_800155BB0 transfers_to acct_8005F8C10 amount: 90.24 US Dollar via: Cheque timestamp: 2022/09/09 09:19
- acct_800155BB0 transfers_to acct_8005F8C10 amount: 139.33 US Dollar via: Credit Card timestamp: 2022/09/09 09:20
- acct_8003CEFC0 transfers_to acct_811E32970 amount: 4536.93 US Dollar via: Credit Card timestamp: 2022/09/09 09:24
- acct_807C94090 transfers_to acct_80D39D010 amount: 5035.64 US Dollar via: Cash timestamp: 2022/09/09 10:04
- acct_807C94090 transfers_to acct_80D39D010 amount: 2927.10 US Dollar via: Cheque timestamp: 2022/09/09 10:07
- acct_800FBE2E0 transfers_to acct_800FC1B10 amount: 1982.41 US Dollar via: Credit Card timestamp: 2022/09/09 10:20
- acct_802343330 transfers_to acct_802BF5C30 amount: 226.60 US Dollar via: Cheque timestamp: 2022/09/09 10:30
- acct_8003CEFC0 transfers_to acct_807467FB0 amount: 233.89 US Dollar via: Cheque timestamp: 2022/09/09 10:36
- acct_802343330 transfers_to acct_802BF5C30 amount: 12.36 US Dollar via: Wire timestamp: 2022/09/09 10:41
- acct_802343330 transfers_to acct_802BF5C30 amount: 3.47 US Dollar via: ACH timestamp: 2022/09/09 10:51
- acct_8003CEFC0 transfers_to acct_807467FB0 amount: 34.25 US Dollar via: ACH timestamp: 2022/09/09 10:54
- acct_800105F00 transfers_to acct_800105F00 amount: 41152.45 US Dollar via: ACH timestamp: 2022/09/09 10:57
- acct_802343330 transfers_to acct_802BF5C30 amount: 338.36 US Dollar via: Credit Card timestamp: 2022/09/09 10:59
- acct_802BF5C30 transfers_to acct_807D49D40 amount: 21.83 US Dollar via: Wire timestamp: 2022/09/09 11:38
- acct_802BF5C30 transfers_to acct_807D49D40 amount: 200.14 US Dollar via: Cheque timestamp: 2022/09/09 11:41
- acct_802BF5C30 transfers_to acct_807D49D40 amount: 39.22 US Dollar via: Credit Card timestamp: 2022/09/09 11:42
- acct_8003CEFC0 transfers_to acct_801C4CF50 amount: 87.39 US Dollar via: Credit Card timestamp: 2022/09/09 11:45
- acct_8003CEFC0 transfers_to acct_801C4CF50 amount: 130.55 US Dollar via: Cheque timestamp: 2022/09/09 11:50
- acct_8003D3C10 transfers_to acct_8003D3C10 amount: 1003460.90 US Dollar via: ACH timestamp: 2022/09/09 12:22
- acct_807C94090 transfers_to acct_80FD17060 amount: 1488.90 US Dollar via: Cheque timestamp: 2022/09/09 13:03
- acct_807C94090 transfers_to acct_80FD17060 amount: 43.46 US Dollar via: ACH timestamp: 2022/09/09 13:12
- acct_80077EF60 transfers_to acct_80FC30960 amount: 936.24 US Dollar via: Cheque timestamp: 2022/09/09 13:17
- acct_80077EF60 transfers_to acct_80FC30960 amount: 1485.62 US Dollar via: Credit Card timestamp: 2022/09/09 13:23
- acct_8001D49A0 transfers_to acct_8001E23A0 amount: 1464.37 US Dollar via: Cheque timestamp: 2022/09/09 13:30
- acct_80077EF60 transfers_to acct_802C81DD0 amount: 38164.34 US Dollar via: Cheque timestamp: 2022/09/09 13:32
- acct_8001D49A0 transfers_to acct_8001E23A0 amount: 1089.66 US Dollar via: Cash timestamp: 2022/09/09 13:39
- acct_8001F1E00 transfers_to acct_8003E05A0 amount: 327.37 US Dollar via: Cheque timestamp: 2022/09/09 13:44
- acct_8001F1E00 transfers_to acct_8003E05A0 amount: 2413.04 US Dollar via: Credit Card timestamp: 2022/09/09 13:49
- acct_80171E6E0 transfers_to acct_80220B1A0 amount: 1504.64 US Dollar via: Credit Card timestamp: 2022/09/09 13:53
- acct_8001F1E00 transfers_to acct_8003E05A0 amount: 108.47 US Dollar via: Cash timestamp: 2022/09/09 13:54
- acct_8001D49A0 transfers_to acct_8001E23A0 amount: 755.61 US Dollar via: ACH timestamp: 2022/09/09 13:55
- acct_8001F1E00 transfers_to acct_8003E05A0 amount: 147.21 US Dollar via: ACH timestamp: 2022/09/09 13:56
- acct_80171E6E0 transfers_to acct_80220B1A0 amount: 400.33 US Dollar via: Cheque timestamp: 2022/09/09 13:57
- acct_80220B1A0 transfers_to acct_8076372E0 amount: 18.25 US Dollar via: ACH timestamp: 2022/09/09 15:08
- acct_8003CEFC0 transfers_to acct_8013174B0 amount: 1.67 US Dollar via: Credit Card timestamp: 2022/09/09 15:10
- acct_8003CEFC0 transfers_to acct_8013174B0 amount: 105.48 US Dollar via: Cheque timestamp: 2022/09/09 15:13
- acct_802BF5C30 transfers_to acct_80A8FBA90 amount: 158.01 US Dollar via: Cheque timestamp: 2022/09/09 15:13
- acct_802BF5C30 transfers_to acct_80A8FBA90 amount: 41.63 US Dollar via: Credit Card timestamp: 2022/09/09 15:14
- acct_80220B1A0 transfers_to acct_8076372E0 amount: 13.23 US Dollar via: Cash timestamp: 2022/09/09 15:16
- acct_80220B1A0 transfers_to acct_8076372E0 amount: 198.34 US Dollar via: Cheque timestamp: 2022/09/09 15:23
- acct_80220B1A0 transfers_to acct_80245C4A0 amount: 28.88 US Dollar via: Cheque timestamp: 2022/09/09 15:43
- acct_80220B1A0 transfers_to acct_80245C4A0 amount: 224.92 US Dollar via: Credit Card timestamp: 2022/09/09 15:54
- acct_800155BB0 transfers_to acct_80EC30C70 amount: 238.88 US Dollar via: Credit Card timestamp: 2022/09/09 16:00
- acct_811E32920 transfers_to acct_811E32970 amount: 13581.17 US Dollar via: ACH timestamp: 2022/09/09 16:09
- acct_800155BB0 transfers_to acct_80EC30C70 amount: 2263.84 US Dollar via: Cheque timestamp: 2022/09/09 16:12
- acct_80220B1A0 transfers_to acct_8037386C0 amount: 37.39 US Dollar via: Cheque timestamp: 2022/09/09 16:31
- acct_8001D49A0 transfers_to acct_802509730 amount: 3573.25 US Dollar via: Cheque timestamp: 2022/09/09 16:42
- acct_80220B1A0 transfers_to acct_8037386C0 amount: 198.72 US Dollar via: Credit Card timestamp: 2022/09/09 16:46
- acct_8001D49A0 transfers_to acct_802509730 amount: 605.71 US Dollar via: ACH timestamp: 2022/09/09 16:47
- acct_802BF5C30 transfers_to acct_8075546B0 amount: 137.91 US Dollar via: Credit Card timestamp: 2022/09/09 17:24
- acct_802BF5C30 transfers_to acct_8075546B0 amount: 182.61 US Dollar via: Cheque timestamp: 2022/09/09 17:26
- acct_8003CEFC0 transfers_to acct_80220B1A0 amount: 1.92 US Dollar via: Cash timestamp: 2022/09/09 18:31
- acct_8003E05A0 transfers_to acct_805A47B50 amount: 24.10 US Dollar via: Credit Card timestamp: 2022/09/09 18:31
- acct_8013174B0 transfers_to acct_802E8E9B0 amount: 141.93 US Dollar via: Cheque timestamp: 2022/09/09 18:32
- acct_8003E05A0 transfers_to acct_805A47B50 amount: 99.48 US Dollar via: Cheque timestamp: 2022/09/09 18:40
- acct_8013174B0 transfers_to acct_802E8E9B0 amount: 121.40 US Dollar via: Credit Card timestamp: 2022/09/09 18:42
- acct_8003CEFC0 transfers_to acct_80220B1A0 amount: 0.44 US Dollar via: ACH timestamp: 2022/09/09 18:50
- acct_807C94090 transfers_to acct_808745F50 amount: 168.63 US Dollar via: Credit Card timestamp: 2022/09/09 19:09
- acct_807C94090 transfers_to acct_808745F50 amount: 131.91 US Dollar via: Cheque timestamp: 2022/09/09 19:23
- acct_80077EF60 transfers_to acct_801444370 amount: 80910.07 US Dollar via: Cheque timestamp: 2022/09/09 19:30
- acct_8000573C0 transfers_to acct_8000573C0 amount: 1967.61 US Dollar via: Credit Card timestamp: 2022/09/09 19:44
- acct_8000573C0 transfers_to acct_8000573C0 amount: 7514.72 US Dollar via: Cheque timestamp: 2022/09/09 19:51
- acct_800155BB0 transfers_to acct_80341EFA0 amount: 737.61 US Dollar via: Cheque timestamp: 2022/09/09 20:01
- acct_800155BB0 transfers_to acct_8003CEFC0 amount: 1270.38 US Dollar via: Cheque timestamp: 2022/09/09 20:15
- acct_800155BB0 transfers_to acct_80341EFA0 amount: 1847.96 US Dollar via: Credit Card timestamp: 2022/09/09 20:27
- acct_802BF5C30 transfers_to acct_810C29910 amount: 19402.67 US Dollar via: Cheque timestamp: 2022/09/09 20:35
- acct_802BF5C30 transfers_to acct_810C29910 amount: 8747.91 US Dollar via: Wire timestamp: 2022/09/09 20:36
- acct_8003E05A0 transfers_to acct_803288DC0 amount: 1715.31 US Dollar via: Credit Card timestamp: 2022/09/09 20:41
- acct_8003E05A0 transfers_to acct_803288DC0 amount: 171.45 US Dollar via: Cheque timestamp: 2022/09/09 20:46
- acct_8001D49A0 transfers_to acct_803315EB0 amount: 5191940.69 US Dollar via: Cheque timestamp: 2022/09/09 20:50
- acct_8001D49A0 transfers_to acct_803315EB0 amount: 2828554.82 US Dollar via: ACH timestamp: 2022/09/09 20:54
- acct_802BF5C30 transfers_to acct_810C29910 amount: 6255.23 US Dollar via: Credit Card timestamp: 2022/09/09 20:55
- acct_802BF5C30 transfers_to acct_810C29910 amount: 9545.65 US Dollar via: ACH timestamp: 2022/09/09 20:58
- acct_8003CEFC0 transfers_to acct_800FC1B10 amount: 959.11 US Dollar via: Credit Card timestamp: 2022/09/09 21:02
- acct_8003CEFC0 transfers_to acct_800FC1B10 amount: 101.35 US Dollar via: Cheque timestamp: 2022/09/09 21:16
- acct_80220B1A0 transfers_to acct_80A0C6530 amount: 779.50 US Dollar via: ACH timestamp: 2022/09/09 22:35
- acct_800FBE290 transfers_to acct_800FC1B10 amount: 7911.82 US Dollar via: ACH timestamp: 2022/09/09 22:35
- acct_80220B1A0 transfers_to acct_80A0C6530 amount: 328.20 US Dollar via: Cheque timestamp: 2022/09/09 22:40
- acct_800155BB0 transfers_to acct_800217140 amount: 1172.54 US Dollar via: Credit Card timestamp: 2022/09/09 23:02
- acct_8003E05A0 transfers_to acct_800D1FE90 amount: 867.50 US Dollar via: Cheque timestamp: 2022/09/09 23:03
- acct_8003E05A0 transfers_to acct_800D1FE90 amount: 299.48 US Dollar via: ACH timestamp: 2022/09/09 23:04
- acct_800155BB0 transfers_to acct_800217140 amount: 1071.52 US Dollar via: Cheque timestamp: 2022/09/09 23:13
- acct_8003E05A0 transfers_to acct_800D1FE90 amount: 167.81 US Dollar via: Wire timestamp: 2022/09/09 23:17
- acct_8003E05A0 transfers_to acct_800D1FE90 amount: 299.54 US Dollar via: Cash timestamp: 2022/09/09 23:21
- acct_802BF5C30 transfers_to acct_80FCB6CD0 amount: 3.78 US Dollar via: Credit Card timestamp: 2022/09/09 23:33
- acct_8001409E0 transfers_to acct_8001D49A0 amount: 8259.53 US Dollar via: Cheque timestamp: 2022/09/09 23:44
- acct_8001409E0 transfers_to acct_8001D49A0 amount: 2461.44 US Dollar via: Wire timestamp: 2022/09/09 23:53
- acct_8001409E0 transfers_to acct_8001D49A0 amount: 21655.62 US Dollar via: Credit Card timestamp: 2022/09/09 23:54
- acct_8003CEFC0 transfers_to acct_80C0D5660 amount: 148.96 US Dollar via: Cheque timestamp: 2022/09/09 23:55
- acct_802BF5C30 transfers_to acct_80FCB6CD0 amount: 7.94 US Dollar via: Cheque timestamp: 2022/09/09 23:57
- acct_8003CEFC0 transfers_to acct_80C0D5660 amount: 507.39 US Dollar via: Credit Card timestamp: 2022/09/09 23:58
- acct_8003CEFC0 transfers_to acct_8013174B0 amount: 1.67 US Dollar via: Credit Card timestamp: 2022/09/10 00:01
- acct_8003CEFC0 transfers_to acct_8013174B0 amount: 105.48 US Dollar via: Cheque timestamp: 2022/09/10 00:09
- acct_8003CEFC0 transfers_to acct_80220B1A0 amount: 0.44 US Dollar via: ACH timestamp: 2022/09/10 00:12
- acct_8003CEFC0 transfers_to acct_80220B1A0 amount: 1.92 US Dollar via: Cash timestamp: 2022/09/10 00:20
- acct_80B12C2D0 transfers_to acct_8003E05A0 amount: 12.67 US Dollar via: Credit Card timestamp: 2022/09/10 00:26
- acct_8000573C0 transfers_to acct_8000573C0 amount: 1967.61 US Dollar via: Credit Card timestamp: 2022/09/10 02:33
- acct_8000573C0 transfers_to acct_8000573C0 amount: 7514.72 US Dollar via: Cheque timestamp: 2022/09/10 02:56
- acct_800155BB0 transfers_to acct_800217140 amount: 1172.54 US Dollar via: Credit Card timestamp: 2022/09/10 03:07
- acct_800155BB0 transfers_to acct_800217140 amount: 1071.52 US Dollar via: Cheque timestamp: 2022/09/10 03:23
- acct_8013174B0 transfers_to acct_802E8E9B0 amount: 121.40 US Dollar via: Credit Card timestamp: 2022/09/10 04:39
- acct_8013174B0 transfers_to acct_802E8E9B0 amount: 141.93 US Dollar via: Cheque timestamp: 2022/09/10 04:46
- acct_8003E05A0 transfers_to acct_803288DC0 amount: 171.45 US Dollar via: Cheque timestamp: 2022/09/10 06:06
- acct_8003E05A0 transfers_to acct_803288DC0 amount: 1715.31 US Dollar via: Credit Card timestamp: 2022/09/10 06:21
- acct_80014AD50 transfers_to acct_800155BB0 amount: 1803218.15 US Dollar via: Cheque timestamp: 2022/09/10 08:22
- acct_80220B1A0 transfers_to acct_8037386C0 amount: 37.39 US Dollar via: Cheque timestamp: 2022/09/10 08:31
- acct_800155BB0 transfers_to acct_80341EFA0 amount: 1847.96 US Dollar via: Credit Card timestamp: 2022/09/10 08:34
- acct_80220B1A0 transfers_to acct_8037386C0 amount: 198.72 US Dollar via: Credit Card timestamp: 2022/09/10 08:37
- acct_800155BB0 transfers_to acct_80341EFA0 amount: 737.61 US Dollar via: Cheque timestamp: 2022/09/10 08:39
- acct_80220B1A0 transfers_to acct_80245C4A0 amount: 224.92 US Dollar via: Credit Card timestamp: 2022/09/10 09:02
- acct_8001D49A0 transfers_to acct_800782410 amount: 190.12 US Dollar via: Credit Card timestamp: 2022/09/10 09:11
- acct_80220B1A0 transfers_to acct_80245C4A0 amount: 28.88 US Dollar via: Cheque timestamp: 2022/09/10 09:24
- acct_8001D49A0 transfers_to acct_800782410 amount: 794.67 US Dollar via: Cheque timestamp: 2022/09/10 09:27
- acct_8003D3C10 transfers_to acct_80077EF60 amount: 3111.25 US Dollar via: Credit Card timestamp: 2022/09/10 10:43
- acct_8003D3C10 transfers_to acct_80077EF60 amount: 51.91 US Dollar via: ACH timestamp: 2022/09/10 10:47
- acct_8003D3C10 transfers_to acct_80077EF60 amount: 2134.84 US Dollar via: Cheque timestamp: 2022/09/10 10:55
- acct_8003D3C10 transfers_to acct_80077EF60 amount: 3.40 US Dollar via: Wire timestamp: 2022/09/10 10:56
- acct_8003D3C10 transfers_to acct_80077EF60 amount: 168.67 US Dollar via: Cash timestamp: 2022/09/10 10:58
- acct_8003CEFC0 transfers_to acct_807467FB0 amount: 233.89 US Dollar via: Cheque timestamp: 2022/09/10 11:30
- acct_8003CEFC0 transfers_to acct_807467FB0 amount: 34.25 US Dollar via: ACH timestamp: 2022/09/10 11:44
- acct_800155BB0 transfers_to acct_8005F8C10 amount: 139.33 US Dollar via: Credit Card timestamp: 2022/09/10 13:04
- acct_800155BB0 transfers_to acct_8005F8C10 amount: 90.24 US Dollar via: Cheque timestamp: 2022/09/10 13:05
- acct_800155BB0 transfers_to acct_80B7C3970 amount: 197.62 US Dollar via: Credit Card timestamp: 2022/09/10 13:07
- acct_807C94090 transfers_to acct_80FD17060 amount: 1488.90 US Dollar via: Cheque timestamp: 2022/09/10 13:10
- acct_800155BB0 transfers_to acct_80B7C3970 amount: 323.39 US Dollar via: Cheque timestamp: 2022/09/10 13:18
- acct_807C94090 transfers_to acct_80FD17060 amount: 43.46 US Dollar via: ACH timestamp: 2022/09/10 13:23
- acct_80077EF60 transfers_to acct_801444370 amount: 80910.07 US Dollar via: Cheque timestamp: 2022/09/10 15:26
- acct_8043D9950 transfers_to acct_808B9EBB0 amount: 1554.29 US Dollar via: Credit Card timestamp: 2022/09/10 16:33
- acct_8043D9950 transfers_to acct_808B9EBB0 amount: 2433.80 US Dollar via: Cheque timestamp: 2022/09/10 16:56
- acct_800155BB0 transfers_to acct_80EC30C70 amount: 238.88 US Dollar via: Credit Card timestamp: 2022/09/10 17:05
- acct_800155BB0 transfers_to acct_80EC30C70 amount: 2263.84 US Dollar via: Cheque timestamp: 2022/09/10 17:13
- acct_8003CEFC0 transfers_to acct_80C0D5660 amount: 148.96 US Dollar via: Cheque timestamp: 2022/09/10 17:14
- acct_8003CEFC0 transfers_to acct_80C0D5660 amount: 507.39 US Dollar via: Credit Card timestamp: 2022/09/10 17:27
- acct_8001F1E00 transfers_to acct_8003E05A0 amount: 327.37 US Dollar via: Cheque timestamp: 2022/09/10 21:30
- acct_8001F1E00 transfers_to acct_8003E05A0 amount: 108.47 US Dollar via: Cash timestamp: 2022/09/10 21:40
- acct_8001F1E00 transfers_to acct_8003E05A0 amount: 147.21 US Dollar via: ACH timestamp: 2022/09/10 21:48
- acct_8001F1E00 transfers_to acct_8003E05A0 amount: 2413.04 US Dollar via: Credit Card timestamp: 2022/09/10 21:49
- acct_800E25B20 transfers_to acct_800E25B20 amount: 1182.54 US Dollar via: ACH timestamp: 2022/09/11 18:58

SUMMARY STATISTICS:
  Total transactions: 1159
  Unique accounts: 96
  Total volume: 321,843,579.99
  Avg transaction: 277,690.75
  Time span: 1056 units
  Max out-degree: 160 (node: 00513_8003CEFC0)
  Max in-degree: 57 (node: 00513_80077EF60)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)