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_01265) ===

**Nodes:**
- acct_80082C2C0 (type: Account)
- acct_80E7190F0 (type: Account)
- acct_8019E4030 (type: Account)
- acct_801B4EDE0 (type: Account)
- acct_800E71AE0 (type: Account)
- acct_80DC88CE0 (type: Account)
- acct_8064CC580 (type: Account)
- acct_806A56EB0 (type: Account)
- acct_80728FD70 (type: Account)
- acct_8035FC590 (type: Account)
- acct_8082C1690 (type: Account)
- acct_8020D1C80 (type: Account)
- acct_805214EC0 (type: Account)
- acct_80C102080 (type: Account)
- acct_80B3AFCB0 (type: Account)
- acct_80B85BF20 (type: Account)
- acct_812F99950 (type: Account)
- acct_8107831A0 (type: Account)
- acct_805A8D3F0 (type: Account)
- acct_812CCA2E0 (type: Account)
- acct_813FD5110 (type: Account)
- acct_80A33B1E0 (type: Account)
- acct_806E8D630 (type: Account)
- acct_80DC88720 (type: Account)
- acct_800115370 (type: Account)
- acct_800B36540 (type: Account)
- acct_800BA8CD0 (type: Account)
- acct_8010E24B0 (type: Account)
- acct_80E75C800 (type: Account)
- acct_80FF3B670 (type: Account)
- acct_80C5F0930 (type: Account)
- acct_80025ABD0 (type: Account)
- acct_800394500 (type: Account)
- acct_8024AC330 (type: Account)
- acct_810ACD820 (type: Account)
- acct_802B44E80 (type: Account)
- acct_812832820 (type: Account)
- acct_8140948B0 (type: Account)
- acct_802B8CE10 (type: Account)
- acct_800A70E10 (type: Account)
- acct_8024F5C40 (type: Account)
- acct_802007510 (type: Account)
- acct_800312000 (type: Account)
- acct_8004DEF00 (type: Account)
- acct_800D32BB0 (type: Account)
- acct_80DCCDE00 (type: Account)
- acct_8005DCD00 (type: Account)
- acct_802253D80 (type: Account)
- acct_80065E800 (type: Account)
- acct_8006E7630 (type: Account)
- acct_807AB9610 (type: Account)
- acct_804EEC1D0 (type: Account)
- acct_802C14290 (type: Account)
- acct_807D9B1F0 (type: Account)
- acct_800A4BA30 (type: Account)
- acct_801259190 (type: Account)
- acct_800FBCFD0 (type: Account)
- acct_80759E4F0 (type: Account)
- acct_80B5DDBD0 (type: Account)
- acct_80E75C710 (type: Account)
- acct_802D54620 (type: Account)
- acct_804FBF0E0 (type: Account)
- acct_100428660 (type: Account)
- bank_001241 (type: Bank)
- bank_001244 (type: Bank)
- bank_0012446 (type: Bank)
- bank_001411 (type: Bank)
- bank_001457 (type: Bank)
- bank_0015447 (type: Bank)
- bank_0017400 (type: Bank)
- bank_0017748 (type: Bank)
- bank_002439 (type: Bank)
- bank_002627 (type: Bank)
- bank_0029317 (type: Bank)
- bank_0030775 (type: Bank)
- bank_0031208 (type: Bank)
- bank_0035684 (type: Bank)
- bank_0042373 (type: Bank)
- bank_004403 (type: Bank)
- bank_0046504 (type: Bank)
- bank_0052062 (type: Bank)
- bank_006156 (type: Bank)
- bank_008805 (type: Bank)
- bank_009482 (type: Bank)
- bank_010 (type: Bank)
- bank_011296 (type: Bank)
- bank_0115700 (type: Bank)
- bank_012 (type: Bank)
- bank_0120627 (type: Bank)
- bank_0121303 (type: Bank)
- bank_01292 (type: Bank)
- bank_013037 (type: Bank)
- bank_0131326 (type: Bank)
- bank_013327 (type: Bank)
- bank_0134140 (type: Bank)
- bank_0136262 (type: Bank)
- bank_014099 (type: Bank)
- bank_01420 (type: Bank)
- bank_014433 (type: Bank)
- bank_014549 (type: Bank)
- bank_01467 (type: Bank)
- bank_01601 (type: Bank)
- bank_01665 (type: Bank)
- bank_01674 (type: Bank)
- bank_01688 (type: Bank)
- bank_01729 (type: Bank)
- bank_019329 (type: Bank)
- bank_021258 (type: Bank)
- bank_0213704 (type: Bank)
- bank_021611 (type: Bank)
- bank_022205 (type: Bank)
- bank_022345 (type: Bank)
- bank_023537 (type: Bank)
- bank_023833 (type: Bank)
- bank_023842 (type: Bank)
- bank_024132 (type: Bank)
- bank_02843 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80082C2C0 belongs_to bank_001241
- acct_80E7190F0 belongs_to bank_0012446
- acct_8019E4030 belongs_to bank_001244
- acct_801B4EDE0 belongs_to bank_001244
- acct_800E71AE0 belongs_to bank_001411
- acct_80DC88CE0 belongs_to bank_001457
- acct_8064CC580 belongs_to bank_0015447
- acct_806A56EB0 belongs_to bank_0017400
- acct_80728FD70 belongs_to bank_0017748
- acct_8035FC590 belongs_to bank_002439
- acct_8082C1690 belongs_to bank_002439
- acct_8020D1C80 belongs_to bank_002627
- acct_805214EC0 belongs_to bank_002627
- acct_80C102080 belongs_to bank_0029317
- acct_80B3AFCB0 belongs_to bank_0030775
- acct_80B85BF20 belongs_to bank_0031208
- acct_812F99950 belongs_to bank_0035684
- acct_8107831A0 belongs_to bank_0042373
- acct_805A8D3F0 belongs_to bank_004403
- acct_812CCA2E0 belongs_to bank_0046504
- acct_813FD5110 belongs_to bank_0052062
- acct_80A33B1E0 belongs_to bank_006156
- acct_806E8D630 belongs_to bank_008805
- acct_80DC88720 belongs_to bank_009482
- acct_800115370 belongs_to bank_010
- acct_800B36540 belongs_to bank_010
- acct_800BA8CD0 belongs_to bank_011296
- acct_8010E24B0 belongs_to bank_011296
- acct_80E75C800 belongs_to bank_0115700
- acct_80FF3B670 belongs_to bank_0120627
- acct_80C5F0930 belongs_to bank_0121303
- acct_80025ABD0 belongs_to bank_01292
- acct_800394500 belongs_to bank_012
- acct_8024AC330 belongs_to bank_013037
- acct_810ACD820 belongs_to bank_0131326
- acct_802B44E80 belongs_to bank_013327
- acct_812832820 belongs_to bank_0134140
- acct_8140948B0 belongs_to bank_0136262
- acct_802B8CE10 belongs_to bank_014099
- acct_800A70E10 belongs_to bank_01420
- acct_8024F5C40 belongs_to bank_014433
- acct_802007510 belongs_to bank_014549
- acct_800312000 belongs_to bank_01467
- acct_8004DEF00 belongs_to bank_01467
- acct_800D32BB0 belongs_to bank_01467
- acct_80DCCDE00 belongs_to bank_01601
- acct_8005DCD00 belongs_to bank_01665
- acct_802253D80 belongs_to bank_01674
- acct_80065E800 belongs_to bank_01688
- acct_8006E7630 belongs_to bank_01688
- acct_807AB9610 belongs_to bank_01729
- acct_804EEC1D0 belongs_to bank_019329
- acct_802C14290 belongs_to bank_021258
- acct_807D9B1F0 belongs_to bank_0213704
- acct_800A4BA30 belongs_to bank_021611
- acct_801259190 belongs_to bank_022205
- acct_800FBCFD0 belongs_to bank_022345
- acct_80759E4F0 belongs_to bank_023537
- acct_80B5DDBD0 belongs_to bank_023833
- acct_80E75C710 belongs_to bank_023842
- acct_802D54620 belongs_to bank_024132
- acct_804FBF0E0 belongs_to bank_02843
- acct_100428660 belongs_to bank_070
- acct_80B5DDBD0 transfers_to acct_80B5DDBD0 amount: 5.61 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8006E7630 transfers_to acct_812CCA2E0 amount: 376845.06 US Dollar via: Cash timestamp: 2022/09/01 00:00
- acct_80728FD70 transfers_to acct_80728FD70 amount: 6.57 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8006E7630 transfers_to acct_812CCA2E0 amount: 273651.08 US Dollar via: Cheque timestamp: 2022/09/01 00:01
- acct_8024F5C40 transfers_to acct_8024F5C40 amount: 9.11 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80C102080 transfers_to acct_80C102080 amount: 173196.52 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80728FD70 transfers_to acct_80728FD70 amount: 18306.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_800A4BA30 transfers_to acct_800E71AE0 amount: 14370.31 US Dollar via: Cheque timestamp: 2022/09/01 00:05
- acct_80DC88CE0 transfers_to acct_80DC88CE0 amount: 71935.79 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_801B4EDE0 transfers_to acct_801B4EDE0 amount: 274974.68 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_801259190 transfers_to acct_801259190 amount: 958.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80DC88CE0 transfers_to acct_80DC88CE0 amount: 22.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_806A56EB0 transfers_to acct_807AB9610 amount: 44301.56 US Dollar via: ACH timestamp: 2022/09/01 00:10
- acct_802253D80 transfers_to acct_802253D80 amount: 25476.88 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_810ACD820 transfers_to acct_810ACD820 amount: 74418.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80082C2C0 transfers_to acct_80082C2C0 amount: 22.05 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_807D9B1F0 transfers_to acct_807D9B1F0 amount: 13.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_100428660 transfers_to acct_80DCCDE00 amount: 2685.47 US Dollar via: Credit Card timestamp: 2022/09/01 00:13
- acct_800A4BA30 transfers_to acct_800E71AE0 amount: 10660.16 US Dollar via: Cash timestamp: 2022/09/01 00:13
- acct_8082C1690 transfers_to acct_8082C1690 amount: 130581.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_813FD5110 transfers_to acct_813FD5110 amount: 4.05 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_100428660 transfers_to acct_80DCCDE00 amount: 3252.30 US Dollar via: Cheque timestamp: 2022/09/01 00:16
- acct_806A56EB0 transfers_to acct_807AB9610 amount: 375580.66 US Dollar via: Cheque timestamp: 2022/09/01 00:17
- acct_802007510 transfers_to acct_802007510 amount: 24.33 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80E75C710 transfers_to acct_80E75C710 amount: 183103.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_800FBCFD0 transfers_to acct_800FBCFD0 amount: 8.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8004DEF00 transfers_to acct_8004DEF00 amount: 10214.33 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_805214EC0 transfers_to acct_805214EC0 amount: 44950.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_800BA8CD0 transfers_to acct_800BA8CD0 amount: 23.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_804EEC1D0 transfers_to acct_804EEC1D0 amount: 110658.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_806A56EB0 transfers_to acct_807AB9610 amount: 5087.54 US Dollar via: Credit Card timestamp: 2022/09/01 00:21
- acct_80025ABD0 transfers_to acct_80025ABD0 amount: 5.42 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80065E800 transfers_to acct_802253D80 amount: 347448.33 US Dollar via: Cheque timestamp: 2022/09/01 00:21
- acct_80082C2C0 transfers_to acct_80082C2C0 amount: 954807.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_802D54620 transfers_to acct_802D54620 amount: 10.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80E75C800 transfers_to acct_800BA8CD0 amount: 46.30 US Dollar via: Credit Card timestamp: 2022/09/01 00:23
- acct_802B44E80 transfers_to acct_802B44E80 amount: 6662.77 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_802253D80 transfers_to acct_802253D80 amount: 20.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80E75C710 transfers_to acct_80E75C800 amount: 2665.00 US Dollar via: ACH timestamp: 2022/09/01 00:25
- acct_800E71AE0 transfers_to acct_800E71AE0 amount: 59102.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8005DCD00 transfers_to acct_8005DCD00 amount: 2305.82 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80C5F0930 transfers_to acct_80C5F0930 amount: 14.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8024F5C40 transfers_to acct_8024F5C40 amount: 55954517.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_800A4BA30 transfers_to acct_800E71AE0 amount: 7907.43 US Dollar via: Credit Card timestamp: 2022/09/01 00:29
- acct_8019E4030 transfers_to acct_801B4EDE0 amount: 53.98 US Dollar via: Cheque timestamp: 2022/09/01 01:07
- acct_8019E4030 transfers_to acct_801B4EDE0 amount: 346.62 US Dollar via: Credit Card timestamp: 2022/09/01 01:15
- acct_806E8D630 transfers_to acct_806E8D630 amount: 36664.84 US Dollar via: Reinvestment timestamp: 2022/09/01 01:25
- acct_806A56EB0 transfers_to acct_806A56EB0 amount: 322489.14 US Dollar via: Reinvestment timestamp: 2022/09/01 01:54
- acct_800A70E10 transfers_to acct_800A70E10 amount: 17.89 US Dollar via: Reinvestment timestamp: 2022/09/01 02:04
- acct_812832820 transfers_to acct_812832820 amount: 14.73 US Dollar via: Reinvestment timestamp: 2022/09/01 02:30
- acct_8004DEF00 transfers_to acct_8006E7630 amount: 21.78 US Dollar via: Cheque timestamp: 2022/09/01 02:31
- acct_800A4BA30 transfers_to acct_80DCCDE00 amount: 93.95 US Dollar via: Credit Card timestamp: 2022/09/01 02:31
- acct_100428660 transfers_to acct_812832820 amount: 351.36 US Dollar via: Cash timestamp: 2022/09/01 02:38
- acct_8004DEF00 transfers_to acct_8006E7630 amount: 202.00 US Dollar via: Credit Card timestamp: 2022/09/01 02:48
- acct_100428660 transfers_to acct_812832820 amount: 332.62 US Dollar via: Cheque timestamp: 2022/09/01 02:51
- acct_800A4BA30 transfers_to acct_80DCCDE00 amount: 61.22 US Dollar via: Cheque timestamp: 2022/09/01 02:53
- acct_802253D80 transfers_to acct_80C5F0930 amount: 5.70 US Dollar via: Cash timestamp: 2022/09/01 03:03
- acct_802253D80 transfers_to acct_80C5F0930 amount: 197.98 US Dollar via: Cheque timestamp: 2022/09/01 03:22
- acct_812832820 transfers_to acct_812832820 amount: 26363.06 US Dollar via: Reinvestment timestamp: 2022/09/01 03:35
- acct_801B4EDE0 transfers_to acct_807D9B1F0 amount: 25.84 US Dollar via: Cheque timestamp: 2022/09/01 03:37
- acct_8006E7630 transfers_to acct_800A70E10 amount: 87.13 US Dollar via: Wire timestamp: 2022/09/01 04:00
- acct_800A70E10 transfers_to acct_800A70E10 amount: 23643.09 US Dollar via: Reinvestment timestamp: 2022/09/01 04:01
- acct_80FF3B670 transfers_to acct_80FF3B670 amount: 13473.39 US Dollar via: Reinvestment timestamp: 2022/09/01 04:03
- acct_802B8CE10 transfers_to acct_80B5DDBD0 amount: 374.48 US Dollar via: Cash timestamp: 2022/09/01 04:06
- acct_802B8CE10 transfers_to acct_80B5DDBD0 amount: 275.23 US Dollar via: Cheque timestamp: 2022/09/01 04:13
- acct_800B36540 transfers_to acct_800FBCFD0 amount: 212.07 US Dollar via: Cheque timestamp: 2022/09/01 04:13
- acct_800B36540 transfers_to acct_800FBCFD0 amount: 430.30 US Dollar via: ACH timestamp: 2022/09/01 04:19
- acct_8006E7630 transfers_to acct_800A70E10 amount: 55.99 US Dollar via: ACH timestamp: 2022/09/01 04:19
- acct_8006E7630 transfers_to acct_800A70E10 amount: 102.99 US Dollar via: Cheque timestamp: 2022/09/01 04:24
- acct_802253D80 transfers_to acct_812832820 amount: 330.55 US Dollar via: Credit Card timestamp: 2022/09/01 04:32
- acct_802253D80 transfers_to acct_812832820 amount: 38.19 US Dollar via: Cheque timestamp: 2022/09/01 04:36
- acct_80DCCDE00 transfers_to acct_80DCCDE00 amount: 1460183.18 US Dollar via: Reinvestment timestamp: 2022/09/01 04:45
- acct_802253D80 transfers_to acct_80B3AFCB0 amount: 22033.26 US Dollar via: Credit Card timestamp: 2022/09/01 05:17
- acct_802253D80 transfers_to acct_80B3AFCB0 amount: 26974.42 US Dollar via: Cash timestamp: 2022/09/01 05:19
- acct_802253D80 transfers_to acct_80B3AFCB0 amount: 30383.11 US Dollar via: Cheque timestamp: 2022/09/01 05:21
- acct_8024AC330 transfers_to acct_8024AC330 amount: 8.78 US Dollar via: Reinvestment timestamp: 2022/09/01 05:28
- acct_8006E7630 transfers_to acct_80759E4F0 amount: 18.34 US Dollar via: Credit Card timestamp: 2022/09/01 05:31
- acct_800A70E10 transfers_to acct_800A70E10 amount: 4511544.93 US Dollar via: ACH timestamp: 2022/09/01 05:38
- acct_800A70E10 transfers_to acct_800A70E10 amount: 1085646.72 US Dollar via: ACH timestamp: 2022/09/01 05:45
- acct_800A4BA30 transfers_to acct_800B36540 amount: 3125.71 US Dollar via: Cheque timestamp: 2022/09/01 05:46
- acct_800A4BA30 transfers_to acct_800B36540 amount: 6.64 US Dollar via: ACH timestamp: 2022/09/01 05:52
- acct_800A70E10 transfers_to acct_800A70E10 amount: 889653.40 US Dollar via: ACH timestamp: 2022/09/01 05:56
- acct_8006E7630 transfers_to acct_80759E4F0 amount: 11.37 US Dollar via: Cheque timestamp: 2022/09/01 05:59
- acct_802D54620 transfers_to acct_802D54620 amount: 779185.49 US Dollar via: Reinvestment timestamp: 2022/09/01 06:12
- acct_8082C1690 transfers_to acct_8082C1690 amount: 13.37 US Dollar via: Reinvestment timestamp: 2022/09/01 06:30
- acct_8005DCD00 transfers_to acct_800E71AE0 amount: 21.12 US Dollar via: Cash timestamp: 2022/09/01 06:32
- acct_8005DCD00 transfers_to acct_800E71AE0 amount: 68.95 US Dollar via: Credit Card timestamp: 2022/09/01 06:42
- acct_8005DCD00 transfers_to acct_800E71AE0 amount: 56.92 US Dollar via: Cheque timestamp: 2022/09/01 06:50
- acct_800A4BA30 transfers_to acct_800A4BA30 amount: 326025.80 US Dollar via: Reinvestment timestamp: 2022/09/01 07:02
- acct_800312000 transfers_to acct_800312000 amount: 144202.75 US Dollar via: Reinvestment timestamp: 2022/09/01 07:05
- acct_800115370 transfers_to acct_800312000 amount: 833.01 US Dollar via: Cash timestamp: 2022/09/01 07:06
- acct_800115370 transfers_to acct_800312000 amount: 6954.20 US Dollar via: Cheque timestamp: 2022/09/01 07:16
- acct_800115370 transfers_to acct_800312000 amount: 1226.88 US Dollar via: Credit Card timestamp: 2022/09/01 07:27
- acct_80B3AFCB0 transfers_to acct_80B3AFCB0 amount: 8083.25 US Dollar via: Reinvestment timestamp: 2022/09/01 07:44
- acct_800E71AE0 transfers_to acct_8107831A0 amount: 1684.92 US Dollar via: Cash timestamp: 2022/09/01 09:03
- acct_805A8D3F0 transfers_to acct_805A8D3F0 amount: 15.31 US Dollar via: Reinvestment timestamp: 2022/09/01 09:18
- acct_800E71AE0 transfers_to acct_8107831A0 amount: 7220.94 US Dollar via: Cheque timestamp: 2022/09/01 09:20
- acct_800E71AE0 transfers_to acct_8107831A0 amount: 1240.19 US Dollar via: Credit Card timestamp: 2022/09/01 09:22
- acct_802253D80 transfers_to acct_8024F5C40 amount: 460.99 US Dollar via: Cheque timestamp: 2022/09/01 09:42
- acct_8006E7630 transfers_to acct_800A4BA30 amount: 7651.90 US Dollar via: Cheque timestamp: 2022/09/01 09:43
- acct_800312000 transfers_to acct_8020D1C80 amount: 906.67 US Dollar via: Credit Card timestamp: 2022/09/01 09:44
- acct_802253D80 transfers_to acct_8024F5C40 amount: 123.95 US Dollar via: Credit Card timestamp: 2022/09/01 09:45
- acct_800312000 transfers_to acct_8020D1C80 amount: 335.48 US Dollar via: Cheque timestamp: 2022/09/01 09:47
- acct_8006E7630 transfers_to acct_800A4BA30 amount: 19583.95 US Dollar via: Credit Card timestamp: 2022/09/01 09:56
- acct_800B36540 transfers_to acct_812F99950 amount: 634.08 US Dollar via: Cheque timestamp: 2022/09/01 10:00
- acct_800B36540 transfers_to acct_812F99950 amount: 1024.38 US Dollar via: Credit Card timestamp: 2022/09/01 10:02
- acct_800A4BA30 transfers_to acct_802253D80 amount: 16249.14 US Dollar via: Credit Card timestamp: 2022/09/01 10:02
- acct_804FBF0E0 transfers_to acct_804FBF0E0 amount: 40230.61 US Dollar via: Reinvestment timestamp: 2022/09/01 10:04
- acct_800A4BA30 transfers_to acct_802253D80 amount: 1896.00 US Dollar via: Cash timestamp: 2022/09/01 10:11
- acct_800A4BA30 transfers_to acct_802253D80 amount: 4045.52 US Dollar via: Cheque timestamp: 2022/09/01 10:17
- acct_800312000 transfers_to acct_80C102080 amount: 87.92 US Dollar via: Cheque timestamp: 2022/09/01 10:31
- acct_800312000 transfers_to acct_80C102080 amount: 333.71 US Dollar via: Credit Card timestamp: 2022/09/01 10:47
- acct_810ACD820 transfers_to acct_810ACD820 amount: 3.16 US Dollar via: Reinvestment timestamp: 2022/09/01 11:14
- acct_807AB9610 transfers_to acct_807AB9610 amount: 556624.26 US Dollar via: Reinvestment timestamp: 2022/09/01 12:04
- acct_8010E24B0 transfers_to acct_8010E24B0 amount: 19.96 US Dollar via: Reinvestment timestamp: 2022/09/01 12:16
- acct_8019E4030 transfers_to acct_8019E4030 amount: 24.90 US Dollar via: Reinvestment timestamp: 2022/09/01 12:43
- acct_800115370 transfers_to acct_800115370 amount: 9.01 US Dollar via: Reinvestment timestamp: 2022/09/01 12:59
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- acct_8006E7630 transfers_to acct_80728FD70 amount: 1099.04 US Dollar via: Cheque timestamp: 2022/09/02 01:04
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- acct_800312000 transfers_to acct_8020D1C80 amount: 335.48 US Dollar via: Cheque timestamp: 2022/09/02 02:08
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- acct_801259190 transfers_to acct_802B8CE10 amount: 116.34 US Dollar via: Cheque timestamp: 2022/09/02 04:22
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- acct_100428660 transfers_to acct_800312000 amount: 84.97 US Dollar via: Credit Card timestamp: 2022/09/02 06:07
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- acct_100428660 transfers_to acct_800312000 amount: 336.93 US Dollar via: Cheque timestamp: 2022/09/02 06:23
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- acct_800A4BA30 transfers_to acct_802253D80 amount: 1896.00 US Dollar via: Cash timestamp: 2022/09/02 23:42
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- acct_800A4BA30 transfers_to acct_80DCCDE00 amount: 93.95 US Dollar via: Credit Card timestamp: 2022/09/03 03:15
- acct_800394500 transfers_to acct_800B36540 amount: 1213.37 US Dollar via: Cheque timestamp: 2022/09/03 03:18
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- acct_801259190 transfers_to acct_802B8CE10 amount: 57.01 US Dollar via: Credit Card timestamp: 2022/09/03 07:07
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- acct_800312000 transfers_to acct_80C102080 amount: 333.71 US Dollar via: Credit Card timestamp: 2022/09/03 08:02
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- acct_800B36540 transfers_to acct_804EEC1D0 amount: 331.68 US Dollar via: Credit Card timestamp: 2022/09/03 09:34
- acct_800B36540 transfers_to acct_804EEC1D0 amount: 350.84 US Dollar via: Cash timestamp: 2022/09/03 09:57
- acct_800A4BA30 transfers_to acct_806A56EB0 amount: 155.88 US Dollar via: Cheque timestamp: 2022/09/03 10:05
- acct_800A4BA30 transfers_to acct_806A56EB0 amount: 248.74 US Dollar via: Credit Card timestamp: 2022/09/03 10:15
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- acct_100428660 transfers_to acct_800312000 amount: 84.97 US Dollar via: Credit Card timestamp: 2022/09/03 16:07
- acct_100428660 transfers_to acct_800312000 amount: 336.93 US Dollar via: Cheque timestamp: 2022/09/03 16:19
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- acct_8006E7630 transfers_to acct_80759E4F0 amount: 11.37 US Dollar via: Cheque timestamp: 2022/09/03 21:49
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- acct_800A4BA30 transfers_to acct_802253D80 amount: 1896.00 US Dollar via: Cash timestamp: 2022/09/03 22:24
- acct_8006E7630 transfers_to acct_8140948B0 amount: 991.72 US Dollar via: Cheque timestamp: 2022/09/03 23:38
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- acct_800A4BA30 transfers_to acct_802253D80 amount: 1896.00 US Dollar via: Cash timestamp: 2022/09/04 00:59
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- acct_8024F5C40 transfers_to acct_8024F5C40 amount: 95489575.74 US Dollar via: ACH timestamp: 2022/09/04 01:41
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- acct_800312000 transfers_to acct_80C102080 amount: 333.71 US Dollar via: Credit Card timestamp: 2022/09/04 03:01
- acct_800A4BA30 transfers_to acct_806A56EB0 amount: 155.88 US Dollar via: Cheque timestamp: 2022/09/04 03:04
- acct_800E71AE0 transfers_to acct_8107831A0 amount: 7220.94 US Dollar via: Cheque timestamp: 2022/09/04 03:06
- acct_800E71AE0 transfers_to acct_8107831A0 amount: 1684.92 US Dollar via: Cash timestamp: 2022/09/04 03:15
- acct_800A4BA30 transfers_to acct_806A56EB0 amount: 248.74 US Dollar via: Credit Card timestamp: 2022/09/04 03:16
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- acct_800312000 transfers_to acct_80C102080 amount: 87.92 US Dollar via: Cheque timestamp: 2022/09/04 03:26
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- acct_8005DCD00 transfers_to acct_800E71AE0 amount: 56.92 US Dollar via: Cheque timestamp: 2022/09/04 05:23
- acct_800A4BA30 transfers_to acct_80DCCDE00 amount: 61.22 US Dollar via: Cheque timestamp: 2022/09/04 07:31
- acct_800A4BA30 transfers_to acct_80DCCDE00 amount: 93.95 US Dollar via: Credit Card timestamp: 2022/09/04 07:41
- acct_800394500 transfers_to acct_800B36540 amount: 1213.37 US Dollar via: Cheque timestamp: 2022/09/04 10:58
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- acct_80DCCDE00 transfers_to acct_80FF3B670 amount: 20027.16 US Dollar via: Credit Card timestamp: 2022/09/04 16:09
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- acct_80DCCDE00 transfers_to acct_80FF3B670 amount: 6712146.25 US Dollar via: Cash timestamp: 2022/09/04 16:19
- acct_800B36540 transfers_to acct_804EEC1D0 amount: 331.68 US Dollar via: Credit Card timestamp: 2022/09/04 18:30
- acct_800B36540 transfers_to acct_804EEC1D0 amount: 350.84 US Dollar via: Cash timestamp: 2022/09/04 18:51
- acct_800B36540 transfers_to acct_804EEC1D0 amount: 115.10 US Dollar via: Cheque timestamp: 2022/09/04 18:54
- acct_8006E7630 transfers_to acct_8140948B0 amount: 991.72 US Dollar via: Cheque timestamp: 2022/09/04 19:07
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- acct_801259190 transfers_to acct_802B8CE10 amount: 116.34 US Dollar via: Cheque timestamp: 2022/09/04 20:38
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- acct_801B4EDE0 transfers_to acct_80A33B1E0 amount: 450.21 US Dollar via: Cheque timestamp: 2022/09/04 21:33
- acct_801B4EDE0 transfers_to acct_80A33B1E0 amount: 4526.13 US Dollar via: Credit Card timestamp: 2022/09/04 21:59
- acct_100428660 transfers_to acct_800312000 amount: 84.97 US Dollar via: Credit Card timestamp: 2022/09/04 22:36
- acct_100428660 transfers_to acct_800312000 amount: 336.93 US Dollar via: Cheque timestamp: 2022/09/04 22:59
- acct_8006E7630 transfers_to acct_80759E4F0 amount: 18.34 US Dollar via: Credit Card timestamp: 2022/09/04 23:33
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- acct_800312000 transfers_to acct_80C102080 amount: 87.92 US Dollar via: Cheque timestamp: 2022/09/05 00:42
- acct_800312000 transfers_to acct_80C102080 amount: 333.71 US Dollar via: Credit Card timestamp: 2022/09/05 00:48
- acct_800E71AE0 transfers_to acct_8107831A0 amount: 7220.94 US Dollar via: Cheque timestamp: 2022/09/05 00:51
- acct_800E71AE0 transfers_to acct_8107831A0 amount: 1240.19 US Dollar via: Credit Card timestamp: 2022/09/05 00:55
- acct_800B36540 transfers_to acct_813FD5110 amount: 6569.80 US Dollar via: Cheque timestamp: 2022/09/05 01:34
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- acct_800115370 transfers_to acct_800312000 amount: 6954.20 US Dollar via: Cheque timestamp: 2022/09/05 02:59
- acct_80DCCDE00 transfers_to acct_80FF3B670 amount: 7463923.99 US Dollar via: Cheque timestamp: 2022/09/05 03:43
- acct_80DCCDE00 transfers_to acct_80FF3B670 amount: 6712146.25 US Dollar via: Cash timestamp: 2022/09/05 03:54
- acct_80DCCDE00 transfers_to acct_80FF3B670 amount: 20027.16 US Dollar via: Credit Card timestamp: 2022/09/05 03:59
- acct_800A4BA30 transfers_to acct_80DCCDE00 amount: 93.95 US Dollar via: Credit Card timestamp: 2022/09/05 04:07
- acct_800A4BA30 transfers_to acct_80DCCDE00 amount: 61.22 US Dollar via: Cheque timestamp: 2022/09/05 04:25
- acct_800A4BA30 transfers_to acct_800B36540 amount: 3125.71 US Dollar via: Cheque timestamp: 2022/09/05 06:05
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- acct_800A4BA30 transfers_to acct_802253D80 amount: 16249.14 US Dollar via: Credit Card timestamp: 2022/09/05 06:42
- acct_800A4BA30 transfers_to acct_802253D80 amount: 4045.52 US Dollar via: Cheque timestamp: 2022/09/05 06:56
- acct_800A4BA30 transfers_to acct_802253D80 amount: 1896.00 US Dollar via: Cash timestamp: 2022/09/05 06:59
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- acct_8024F5C40 transfers_to acct_8024F5C40 amount: 60517447.41 US Dollar via: ACH timestamp: 2022/09/05 07:12
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- acct_800312000 transfers_to acct_8020D1C80 amount: 906.67 US Dollar via: Credit Card timestamp: 2022/09/05 08:00
- acct_800312000 transfers_to acct_8020D1C80 amount: 335.48 US Dollar via: Cheque timestamp: 2022/09/05 08:08
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- acct_800312000 transfers_to acct_802C14290 amount: 221.56 US Dollar via: Credit Card timestamp: 2022/09/05 08:09
- acct_800394500 transfers_to acct_800B36540 amount: 1213.37 US Dollar via: Cheque timestamp: 2022/09/05 08:18
- acct_802253D80 transfers_to acct_812832820 amount: 38.19 US Dollar via: Cheque timestamp: 2022/09/05 08:32
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- acct_802253D80 transfers_to acct_812832820 amount: 330.55 US Dollar via: Credit Card timestamp: 2022/09/05 08:58
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- acct_800B36540 transfers_to acct_800FBCFD0 amount: 430.30 US Dollar via: ACH timestamp: 2022/09/05 10:03
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- acct_800B36540 transfers_to acct_800FBCFD0 amount: 212.07 US Dollar via: Cheque timestamp: 2022/09/05 10:14
- acct_8006E7630 transfers_to acct_800A4BA30 amount: 7651.90 US Dollar via: Cheque timestamp: 2022/09/05 10:14
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- acct_8006E7630 transfers_to acct_800A70E10 amount: 55.99 US Dollar via: ACH timestamp: 2022/09/05 11:04
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- acct_8006E7630 transfers_to acct_800A70E10 amount: 87.13 US Dollar via: Wire timestamp: 2022/09/05 11:13
- acct_100428660 transfers_to acct_806E8D630 amount: 105.32 US Dollar via: Credit Card timestamp: 2022/09/05 13:48
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- acct_8005DCD00 transfers_to acct_800E71AE0 amount: 56.92 US Dollar via: Cheque timestamp: 2022/09/05 14:05
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- acct_800B36540 transfers_to acct_804EEC1D0 amount: 331.68 US Dollar via: Credit Card timestamp: 2022/09/05 14:37
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- acct_800B36540 transfers_to acct_804EEC1D0 amount: 350.84 US Dollar via: Cash timestamp: 2022/09/05 14:51
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- acct_100428660 transfers_to acct_800312000 amount: 336.93 US Dollar via: Cheque timestamp: 2022/09/05 16:04
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- acct_800A4BA30 transfers_to acct_806A56EB0 amount: 155.88 US Dollar via: Cheque timestamp: 2022/09/05 18:42
- acct_8006E7630 transfers_to acct_8140948B0 amount: 728.62 US Dollar via: Credit Card timestamp: 2022/09/05 18:47
- acct_8004DEF00 transfers_to acct_8006E7630 amount: 202.00 US Dollar via: Credit Card timestamp: 2022/09/05 18:48
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- acct_800A4BA30 transfers_to acct_806A56EB0 amount: 248.74 US Dollar via: Credit Card timestamp: 2022/09/05 18:59
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- acct_802253D80 transfers_to acct_80C5F0930 amount: 197.98 US Dollar via: Cheque timestamp: 2022/09/05 20:41
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- acct_8006E7630 transfers_to acct_80DC88CE0 amount: 739.65 US Dollar via: Credit Card timestamp: 2022/09/05 23:09
- acct_801B4EDE0 transfers_to acct_807D9B1F0 amount: 25.84 US Dollar via: Cheque timestamp: 2022/09/05 23:18
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- acct_100428660 transfers_to acct_812832820 amount: 332.62 US Dollar via: Cheque timestamp: 2022/09/05 23:42
- acct_100428660 transfers_to acct_812832820 amount: 351.36 US Dollar via: Cash timestamp: 2022/09/05 23:52
- acct_80E75C800 transfers_to acct_800BA8CD0 amount: 24.26 US Dollar via: Credit Card timestamp: 2022/09/06 00:00
- acct_100428660 transfers_to acct_800312000 amount: 336.93 US Dollar via: Cheque timestamp: 2022/09/06 00:48
- acct_100428660 transfers_to acct_800312000 amount: 84.97 US Dollar via: Credit Card timestamp: 2022/09/06 00:53
- acct_800312000 transfers_to acct_8020D1C80 amount: 906.67 US Dollar via: Credit Card timestamp: 2022/09/06 01:30
- acct_800312000 transfers_to acct_8020D1C80 amount: 335.48 US Dollar via: Cheque timestamp: 2022/09/06 01:43
- acct_800A4BA30 transfers_to acct_802253D80 amount: 1896.00 US Dollar via: Cash timestamp: 2022/09/06 02:12
- acct_800A4BA30 transfers_to acct_802253D80 amount: 4045.52 US Dollar via: Cheque timestamp: 2022/09/06 02:13
- acct_800A4BA30 transfers_to acct_802253D80 amount: 16249.14 US Dollar via: Credit Card timestamp: 2022/09/06 02:13
- acct_100428660 transfers_to acct_806E8D630 amount: 43.69 US Dollar via: Cheque timestamp: 2022/09/06 02:34
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- acct_100428660 transfers_to acct_806E8D630 amount: 105.32 US Dollar via: Credit Card timestamp: 2022/09/06 02:37
- acct_800312000 transfers_to acct_802C14290 amount: 221.56 US Dollar via: Credit Card timestamp: 2022/09/06 02:38
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- acct_100428660 transfers_to acct_812832820 amount: 351.36 US Dollar via: Cash timestamp: 2022/09/06 09:33
- acct_100428660 transfers_to acct_812832820 amount: 332.62 US Dollar via: Cheque timestamp: 2022/09/06 09:36
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- acct_8005DCD00 transfers_to acct_800E71AE0 amount: 68.95 US Dollar via: Credit Card timestamp: 2022/09/06 10:37
- acct_800394500 transfers_to acct_800B36540 amount: 1213.37 US Dollar via: Cheque timestamp: 2022/09/06 10:39
- acct_8005DCD00 transfers_to acct_800E71AE0 amount: 56.92 US Dollar via: Cheque timestamp: 2022/09/06 10:43
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- acct_8019E4030 transfers_to acct_801B4EDE0 amount: 346.62 US Dollar via: Credit Card timestamp: 2022/09/06 11:40
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- acct_8006E7630 transfers_to acct_80759E4F0 amount: 11.37 US Dollar via: Cheque timestamp: 2022/09/06 13:01
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- acct_800B36540 transfers_to acct_804EEC1D0 amount: 331.68 US Dollar via: Credit Card timestamp: 2022/09/06 13:46
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- acct_800B36540 transfers_to acct_804EEC1D0 amount: 350.84 US Dollar via: Cash timestamp: 2022/09/06 13:58
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- acct_800E71AE0 transfers_to acct_8082C1690 amount: 131.79 US Dollar via: Cheque timestamp: 2022/09/06 15:06
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- acct_800312000 transfers_to acct_80C102080 amount: 333.71 US Dollar via: Credit Card timestamp: 2022/09/06 16:30
- acct_800312000 transfers_to acct_80C102080 amount: 87.92 US Dollar via: Cheque timestamp: 2022/09/06 16:42
- acct_800B36540 transfers_to acct_80DC88720 amount: 8296.91 US Dollar via: Credit Card timestamp: 2022/09/06 18:31
- acct_800115370 transfers_to acct_800312000 amount: 1226.88 US Dollar via: Credit Card timestamp: 2022/09/06 18:32
- acct_800115370 transfers_to acct_800312000 amount: 833.01 US Dollar via: Cash timestamp: 2022/09/06 18:42
- acct_800B36540 transfers_to acct_80DC88720 amount: 15001.36 US Dollar via: Cheque timestamp: 2022/09/06 18:49
- acct_800115370 transfers_to acct_800312000 amount: 6954.20 US Dollar via: Cheque timestamp: 2022/09/06 18:59
- acct_8004DEF00 transfers_to acct_8006E7630 amount: 202.00 US Dollar via: Credit Card timestamp: 2022/09/06 19:48
- acct_8004DEF00 transfers_to acct_8006E7630 amount: 21.78 US Dollar via: Cheque timestamp: 2022/09/06 19:53
- acct_8006E7630 transfers_to acct_800A4BA30 amount: 7651.90 US Dollar via: Cheque timestamp: 2022/09/06 20:34
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- acct_8006E7630 transfers_to acct_80DC88CE0 amount: 1270.54 US Dollar via: Cheque timestamp: 2022/09/06 20:58
- acct_8006E7630 transfers_to acct_800A4BA30 amount: 19583.95 US Dollar via: Credit Card timestamp: 2022/09/06 20:59
- acct_802253D80 transfers_to acct_8024F5C40 amount: 460.99 US Dollar via: Cheque timestamp: 2022/09/06 22:07
- acct_802253D80 transfers_to acct_8024F5C40 amount: 123.95 US Dollar via: Credit Card timestamp: 2022/09/06 22:18
- acct_800B36540 transfers_to acct_800FBCFD0 amount: 430.30 US Dollar via: ACH timestamp: 2022/09/06 23:41
- acct_800B36540 transfers_to acct_800FBCFD0 amount: 212.07 US Dollar via: Cheque timestamp: 2022/09/06 23:48
- acct_8006E7630 transfers_to acct_800A70E10 amount: 55.99 US Dollar via: ACH timestamp: 2022/09/07 00:02
- acct_8006E7630 transfers_to acct_800A70E10 amount: 87.13 US Dollar via: Wire timestamp: 2022/09/07 00:10
- acct_8006E7630 transfers_to acct_800A70E10 amount: 102.99 US Dollar via: Cheque timestamp: 2022/09/07 00:17
- acct_80E75C800 transfers_to acct_806E8D630 amount: 44.50 US Dollar via: Credit Card timestamp: 2022/09/07 00:29
- acct_801259190 transfers_to acct_802B8CE10 amount: 116.34 US Dollar via: Cheque timestamp: 2022/09/07 00:40
- acct_801259190 transfers_to acct_802B8CE10 amount: 57.01 US Dollar via: Credit Card timestamp: 2022/09/07 00:40
- acct_8004DEF00 transfers_to acct_8006E7630 amount: 202.00 US Dollar via: Credit Card timestamp: 2022/09/07 01:04
- acct_8004DEF00 transfers_to acct_8006E7630 amount: 21.78 US Dollar via: Cheque timestamp: 2022/09/07 01:16
- acct_800B36540 transfers_to acct_800FBCFD0 amount: 430.30 US Dollar via: ACH timestamp: 2022/09/07 01:20
- acct_800B36540 transfers_to acct_800FBCFD0 amount: 212.07 US Dollar via: Cheque timestamp: 2022/09/07 01:25
- acct_8006E7630 transfers_to acct_80DC88CE0 amount: 739.65 US Dollar via: Credit Card timestamp: 2022/09/07 02:01
- acct_8006E7630 transfers_to acct_80DC88CE0 amount: 1270.54 US Dollar via: Cheque timestamp: 2022/09/07 02:21
- acct_100428660 transfers_to acct_8010E24B0 amount: 3239.06 US Dollar via: Cheque timestamp: 2022/09/07 02:35
- acct_802B8CE10 transfers_to acct_80B5DDBD0 amount: 374.48 US Dollar via: Cash timestamp: 2022/09/07 03:30
- acct_8019E4030 transfers_to acct_801B4EDE0 amount: 53.98 US Dollar via: Cheque timestamp: 2022/09/07 03:35
- acct_8019E4030 transfers_to acct_801B4EDE0 amount: 346.62 US Dollar via: Credit Card timestamp: 2022/09/07 03:43
- acct_802B8CE10 transfers_to acct_80B5DDBD0 amount: 275.23 US Dollar via: Cheque timestamp: 2022/09/07 03:48
- acct_800A4BA30 transfers_to acct_800B36540 amount: 6.64 US Dollar via: ACH timestamp: 2022/09/07 04:00
- acct_800A4BA30 transfers_to acct_80DCCDE00 amount: 93.95 US Dollar via: Credit Card timestamp: 2022/09/07 04:03
- acct_800B36540 transfers_to acct_804EEC1D0 amount: 115.10 US Dollar via: Cheque timestamp: 2022/09/07 04:06
- acct_100428660 transfers_to acct_812832820 amount: 332.62 US Dollar via: Cheque timestamp: 2022/09/07 04:12
- acct_800A4BA30 transfers_to acct_80DCCDE00 amount: 61.22 US Dollar via: Cheque timestamp: 2022/09/07 04:12
- acct_800B36540 transfers_to acct_804EEC1D0 amount: 350.84 US Dollar via: Cash timestamp: 2022/09/07 04:16
- acct_100428660 transfers_to acct_812832820 amount: 351.36 US Dollar via: Cash timestamp: 2022/09/07 04:22
- acct_800B36540 transfers_to acct_804EEC1D0 amount: 331.68 US Dollar via: Credit Card timestamp: 2022/09/07 04:26
- acct_800A4BA30 transfers_to acct_800B36540 amount: 3125.71 US Dollar via: Cheque timestamp: 2022/09/07 04:28
- acct_800312000 transfers_to acct_802C14290 amount: 63.00 US Dollar via: Cheque timestamp: 2022/09/07 05:04
- acct_800A4BA30 transfers_to acct_801B4EDE0 amount: 209.87 US Dollar via: Cheque timestamp: 2022/09/07 05:16
- acct_800312000 transfers_to acct_802C14290 amount: 221.56 US Dollar via: Credit Card timestamp: 2022/09/07 05:26
- acct_800A4BA30 transfers_to acct_801B4EDE0 amount: 47.59 US Dollar via: Credit Card timestamp: 2022/09/07 05:27
- acct_800394500 transfers_to acct_800B36540 amount: 1213.37 US Dollar via: Cheque timestamp: 2022/09/07 05:34
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- acct_800B36540 transfers_to acct_812F99950 amount: 634.08 US Dollar via: Cheque timestamp: 2022/09/07 06:25
- acct_8006E7630 transfers_to acct_80759E4F0 amount: 18.34 US Dollar via: Credit Card timestamp: 2022/09/07 09:00
- acct_8005DCD00 transfers_to acct_800E71AE0 amount: 56.92 US Dollar via: Cheque timestamp: 2022/09/07 09:06
- acct_8005DCD00 transfers_to acct_800E71AE0 amount: 68.95 US Dollar via: Credit Card timestamp: 2022/09/07 09:06
- acct_802253D80 transfers_to acct_812832820 amount: 38.19 US Dollar via: Cheque timestamp: 2022/09/07 09:10
- acct_100428660 transfers_to acct_800312000 amount: 336.93 US Dollar via: Cheque timestamp: 2022/09/07 09:16
- acct_8006E7630 transfers_to acct_80759E4F0 amount: 11.37 US Dollar via: Cheque timestamp: 2022/09/07 09:19
- acct_8005DCD00 transfers_to acct_800E71AE0 amount: 21.12 US Dollar via: Cash timestamp: 2022/09/07 09:22
- acct_100428660 transfers_to acct_800312000 amount: 84.97 US Dollar via: Credit Card timestamp: 2022/09/07 09:26
- acct_802253D80 transfers_to acct_812832820 amount: 330.55 US Dollar via: Credit Card timestamp: 2022/09/07 09:29
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- acct_800E71AE0 transfers_to acct_8082C1690 amount: 131.79 US Dollar via: Cheque timestamp: 2022/09/07 13:19
- acct_800E71AE0 transfers_to acct_8082C1690 amount: 507.24 US Dollar via: Credit Card timestamp: 2022/09/07 13:20
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- acct_802253D80 transfers_to acct_80C5F0930 amount: 197.98 US Dollar via: Cheque timestamp: 2022/09/07 14:17
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- acct_800A4BA30 transfers_to acct_806A56EB0 amount: 155.88 US Dollar via: Cheque timestamp: 2022/09/07 14:41
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- acct_8006E7630 transfers_to acct_8140948B0 amount: 991.72 US Dollar via: Cheque timestamp: 2022/09/07 15:03
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- acct_800312000 transfers_to acct_8020D1C80 amount: 906.67 US Dollar via: Credit Card timestamp: 2022/09/07 15:30
- acct_100428660 transfers_to acct_806E8D630 amount: 43.69 US Dollar via: Cheque timestamp: 2022/09/07 15:35
- acct_800312000 transfers_to acct_8020D1C80 amount: 335.48 US Dollar via: Cheque timestamp: 2022/09/07 15:54
- acct_100428660 transfers_to acct_806E8D630 amount: 105.32 US Dollar via: Credit Card timestamp: 2022/09/07 15:54
- acct_802253D80 transfers_to acct_8024F5C40 amount: 460.99 US Dollar via: Cheque timestamp: 2022/09/07 16:04
- acct_802253D80 transfers_to acct_8024F5C40 amount: 123.95 US Dollar via: Credit Card timestamp: 2022/09/07 16:23
- acct_800312000 transfers_to acct_80C102080 amount: 333.71 US Dollar via: Credit Card timestamp: 2022/09/07 16:43
- acct_800312000 transfers_to acct_80C102080 amount: 87.92 US Dollar via: Cheque timestamp: 2022/09/07 16:56
- acct_8006E7630 transfers_to acct_800A4BA30 amount: 7651.90 US Dollar via: Cheque timestamp: 2022/09/07 18:01
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- acct_800115370 transfers_to acct_800312000 amount: 833.01 US Dollar via: Cash timestamp: 2022/09/07 23:04
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- acct_800115370 transfers_to acct_800312000 amount: 1226.88 US Dollar via: Credit Card timestamp: 2022/09/07 23:20
- acct_800B36540 transfers_to acct_80DC88720 amount: 8296.91 US Dollar via: Credit Card timestamp: 2022/09/07 23:23
- acct_800115370 transfers_to acct_800312000 amount: 6954.20 US Dollar via: Cheque timestamp: 2022/09/07 23:25
- acct_800E71AE0 transfers_to acct_8107831A0 amount: 1240.19 US Dollar via: Credit Card timestamp: 2022/09/07 23:41
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- acct_800E71AE0 transfers_to acct_8107831A0 amount: 1684.92 US Dollar via: Cash timestamp: 2022/09/07 23:58
- acct_8019E4030 transfers_to acct_801B4EDE0 amount: 346.62 US Dollar via: Credit Card timestamp: 2022/09/08 00:04
- acct_8019E4030 transfers_to acct_801B4EDE0 amount: 53.98 US Dollar via: Cheque timestamp: 2022/09/08 00:06
- acct_800394500 transfers_to acct_800B36540 amount: 1213.37 US Dollar via: Cheque timestamp: 2022/09/08 00:11
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- acct_8006E7630 transfers_to acct_800A70E10 amount: 87.13 US Dollar via: Wire timestamp: 2022/09/08 00:41
- acct_800E71AE0 transfers_to acct_8107831A0 amount: 1240.19 US Dollar via: Credit Card timestamp: 2022/09/08 00:45
- acct_8006E7630 transfers_to acct_800A70E10 amount: 55.99 US Dollar via: ACH timestamp: 2022/09/08 00:46
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- acct_800E71AE0 transfers_to acct_8107831A0 amount: 1684.92 US Dollar via: Cash timestamp: 2022/09/08 00:53
- acct_8006E7630 transfers_to acct_800A70E10 amount: 102.99 US Dollar via: Cheque timestamp: 2022/09/08 00:53
- acct_100428660 transfers_to acct_812832820 amount: 351.36 US Dollar via: Cash timestamp: 2022/09/08 02:19
- acct_100428660 transfers_to acct_812832820 amount: 332.62 US Dollar via: Cheque timestamp: 2022/09/08 02:26
- acct_802253D80 transfers_to acct_8024F5C40 amount: 460.99 US Dollar via: Cheque timestamp: 2022/09/08 02:36
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- acct_8004DEF00 transfers_to acct_8006E7630 amount: 21.78 US Dollar via: Cheque timestamp: 2022/09/08 03:06
- acct_8004DEF00 transfers_to acct_8006E7630 amount: 202.00 US Dollar via: Credit Card timestamp: 2022/09/08 03:24
- acct_800A4BA30 transfers_to acct_800B36540 amount: 3125.71 US Dollar via: Cheque timestamp: 2022/09/08 04:00
- acct_800A4BA30 transfers_to acct_800B36540 amount: 6.64 US Dollar via: ACH timestamp: 2022/09/08 04:05
- acct_802253D80 transfers_to acct_80C5F0930 amount: 197.98 US Dollar via: Cheque timestamp: 2022/09/08 04:16
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- acct_100428660 transfers_to acct_800312000 amount: 84.97 US Dollar via: Credit Card timestamp: 2022/09/08 09:30
- acct_100428660 transfers_to acct_800312000 amount: 336.93 US Dollar via: Cheque timestamp: 2022/09/08 09:49
- acct_800B36540 transfers_to acct_80DC88720 amount: 15001.36 US Dollar via: Cheque timestamp: 2022/09/08 10:03
- acct_800B36540 transfers_to acct_80DC88720 amount: 8296.91 US Dollar via: Credit Card timestamp: 2022/09/08 10:05
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- acct_100428660 transfers_to acct_8010E24B0 amount: 3239.06 US Dollar via: Cheque timestamp: 2022/09/08 12:40
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- acct_8005DCD00 transfers_to acct_800E71AE0 amount: 21.12 US Dollar via: Cash timestamp: 2022/09/08 13:47
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- acct_800B36540 transfers_to acct_800FBCFD0 amount: 212.07 US Dollar via: Cheque timestamp: 2022/09/08 14:37
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- acct_800A4BA30 transfers_to acct_80DCCDE00 amount: 93.95 US Dollar via: Credit Card timestamp: 2022/09/08 18:39
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- acct_8006E7630 transfers_to acct_80759E4F0 amount: 11.37 US Dollar via: Cheque timestamp: 2022/09/08 19:29
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- acct_800115370 transfers_to acct_800312000 amount: 1226.88 US Dollar via: Credit Card timestamp: 2022/09/08 20:36
- acct_800115370 transfers_to acct_800312000 amount: 6954.20 US Dollar via: Cheque timestamp: 2022/09/08 20:38
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- acct_801259190 transfers_to acct_802B8CE10 amount: 57.01 US Dollar via: Credit Card timestamp: 2022/09/08 23:09
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- acct_100428660 transfers_to acct_800312000 amount: 336.93 US Dollar via: Cheque timestamp: 2022/09/09 02:05
- acct_100428660 transfers_to acct_800312000 amount: 84.97 US Dollar via: Credit Card timestamp: 2022/09/09 02:18
- acct_800B36540 transfers_to acct_802007510 amount: 15195.95 US Dollar via: Cheque timestamp: 2022/09/09 02:55
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- acct_800312000 transfers_to acct_802C14290 amount: 221.56 US Dollar via: Credit Card timestamp: 2022/09/09 03:21
- acct_800A4BA30 transfers_to acct_80DCCDE00 amount: 61.22 US Dollar via: Cheque timestamp: 2022/09/09 03:34
- acct_800A4BA30 transfers_to acct_80DCCDE00 amount: 93.95 US Dollar via: Credit Card timestamp: 2022/09/09 03:40
- acct_800B36540 transfers_to acct_813FD5110 amount: 4310.92 US Dollar via: Credit Card timestamp: 2022/09/09 03:42
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- acct_800A4BA30 transfers_to acct_806A56EB0 amount: 155.88 US Dollar via: Cheque timestamp: 2022/09/09 03:43
- acct_800A4BA30 transfers_to acct_806A56EB0 amount: 248.74 US Dollar via: Credit Card timestamp: 2022/09/09 03:50
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- acct_800B36540 transfers_to acct_80DC88720 amount: 8296.91 US Dollar via: Credit Card timestamp: 2022/09/09 06:08
- acct_800E71AE0 transfers_to acct_8082C1690 amount: 131.79 US Dollar via: Cheque timestamp: 2022/09/09 07:02
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- acct_8006E7630 transfers_to acct_800A70E10 amount: 87.13 US Dollar via: Wire timestamp: 2022/09/09 07:56
- acct_800A4BA30 transfers_to acct_800B36540 amount: 3125.71 US Dollar via: Cheque timestamp: 2022/09/09 08:25
- acct_800A4BA30 transfers_to acct_800B36540 amount: 6.64 US Dollar via: ACH timestamp: 2022/09/09 08:28
- acct_8005DCD00 transfers_to acct_800E71AE0 amount: 56.92 US Dollar via: Cheque timestamp: 2022/09/09 08:31
- acct_8005DCD00 transfers_to acct_800E71AE0 amount: 68.95 US Dollar via: Credit Card timestamp: 2022/09/09 08:31
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- acct_800A4BA30 transfers_to acct_802253D80 amount: 1896.00 US Dollar via: Cash timestamp: 2022/09/09 08:51
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- acct_100428660 transfers_to acct_8010E24B0 amount: 3239.06 US Dollar via: Cheque timestamp: 2022/09/09 09:03
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- acct_802253D80 transfers_to acct_80B3AFCB0 amount: 30383.11 US Dollar via: Cheque timestamp: 2022/09/09 09:18
- acct_800312000 transfers_to acct_80C102080 amount: 333.71 US Dollar via: Credit Card timestamp: 2022/09/09 09:19
- acct_800312000 transfers_to acct_80C102080 amount: 87.92 US Dollar via: Cheque timestamp: 2022/09/09 09:23
- acct_8006E7630 transfers_to acct_80DC88CE0 amount: 739.65 US Dollar via: Credit Card timestamp: 2022/09/09 09:24
- acct_8006E7630 transfers_to acct_80DC88CE0 amount: 1270.54 US Dollar via: Cheque timestamp: 2022/09/09 09:28
- acct_100428660 transfers_to acct_806E8D630 amount: 105.32 US Dollar via: Credit Card timestamp: 2022/09/09 09:46
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- acct_800312000 transfers_to acct_804FBF0E0 amount: 2329.04 US Dollar via: Cheque timestamp: 2022/09/09 10:36
- acct_800312000 transfers_to acct_804FBF0E0 amount: 1385.35 US Dollar via: Wire timestamp: 2022/09/09 10:52
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- acct_801259190 transfers_to acct_802B8CE10 amount: 57.01 US Dollar via: Credit Card timestamp: 2022/09/09 11:00
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- acct_801259190 transfers_to acct_802B8CE10 amount: 116.34 US Dollar via: Cheque timestamp: 2022/09/09 11:24
- acct_802253D80 transfers_to acct_812832820 amount: 330.55 US Dollar via: Credit Card timestamp: 2022/09/09 11:28
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- acct_8006E7630 transfers_to acct_8140948B0 amount: 991.72 US Dollar via: Cheque timestamp: 2022/09/09 11:48
- acct_800B36540 transfers_to acct_804EEC1D0 amount: 331.68 US Dollar via: Credit Card timestamp: 2022/09/09 12:30
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- acct_800B36540 transfers_to acct_804EEC1D0 amount: 115.10 US Dollar via: Cheque timestamp: 2022/09/09 12:48
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- acct_802253D80 transfers_to acct_80C5F0930 amount: 197.98 US Dollar via: Cheque timestamp: 2022/09/09 13:58
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- acct_800394500 transfers_to acct_800B36540 amount: 1213.37 US Dollar via: Cheque timestamp: 2022/09/09 15:42
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- acct_800312000 transfers_to acct_8020D1C80 amount: 335.48 US Dollar via: Cheque timestamp: 2022/09/09 17:16
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- acct_800115370 transfers_to acct_800312000 amount: 833.01 US Dollar via: Cash timestamp: 2022/09/09 21:43
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- acct_800394500 transfers_to acct_800B36540 amount: 1213.37 US Dollar via: Cheque timestamp: 2022/09/10 05:35
- acct_8005DCD00 transfers_to acct_800E71AE0 amount: 21.12 US Dollar via: Cash timestamp: 2022/09/10 05:37
- acct_8005DCD00 transfers_to acct_800E71AE0 amount: 68.95 US Dollar via: Credit Card timestamp: 2022/09/10 05:51
- acct_8005DCD00 transfers_to acct_800E71AE0 amount: 56.92 US Dollar via: Cheque timestamp: 2022/09/10 05:53
- acct_100428660 transfers_to acct_800312000 amount: 336.93 US Dollar via: Cheque timestamp: 2022/09/10 07:36
- acct_100428660 transfers_to acct_800312000 amount: 84.97 US Dollar via: Credit Card timestamp: 2022/09/10 07:42
- acct_8006E7630 transfers_to acct_8140948B0 amount: 991.72 US Dollar via: Cheque timestamp: 2022/09/10 08:32
- acct_8006E7630 transfers_to acct_8140948B0 amount: 728.62 US Dollar via: Credit Card timestamp: 2022/09/10 08:51
- acct_80DCCDE00 transfers_to acct_80FF3B670 amount: 6712146.25 US Dollar via: Cash timestamp: 2022/09/10 09:46
- acct_80DCCDE00 transfers_to acct_80FF3B670 amount: 20027.16 US Dollar via: Credit Card timestamp: 2022/09/10 09:50
- acct_80DCCDE00 transfers_to acct_80FF3B670 amount: 7463923.99 US Dollar via: Cheque timestamp: 2022/09/10 09:53
- acct_800A4BA30 transfers_to acct_802253D80 amount: 4045.52 US Dollar via: Cheque timestamp: 2022/09/10 11:07
- acct_800A4BA30 transfers_to acct_802253D80 amount: 16249.14 US Dollar via: Credit Card timestamp: 2022/09/10 11:16
- acct_800A4BA30 transfers_to acct_802253D80 amount: 1896.00 US Dollar via: Cash timestamp: 2022/09/10 11:17
- acct_800312000 transfers_to acct_80C102080 amount: 87.92 US Dollar via: Cheque timestamp: 2022/09/10 15:02
- acct_800312000 transfers_to acct_80C102080 amount: 333.71 US Dollar via: Credit Card timestamp: 2022/09/10 15:06
- acct_800B36540 transfers_to acct_804EEC1D0 amount: 350.84 US Dollar via: Cash timestamp: 2022/09/10 17:03
- acct_800B36540 transfers_to acct_804EEC1D0 amount: 331.68 US Dollar via: Credit Card timestamp: 2022/09/10 17:04
- acct_800A4BA30 transfers_to acct_806A56EB0 amount: 248.74 US Dollar via: Credit Card timestamp: 2022/09/10 17:08
- acct_800A4BA30 transfers_to acct_806A56EB0 amount: 155.88 US Dollar via: Cheque timestamp: 2022/09/10 17:16
- acct_800B36540 transfers_to acct_804EEC1D0 amount: 115.10 US Dollar via: Cheque timestamp: 2022/09/10 17:20
- acct_8006E7630 transfers_to acct_80759E4F0 amount: 18.34 US Dollar via: Credit Card timestamp: 2022/09/10 18:11
- acct_8006E7630 transfers_to acct_80759E4F0 amount: 11.37 US Dollar via: Cheque timestamp: 2022/09/10 18:23
- acct_801B4EDE0 transfers_to acct_807D9B1F0 amount: 25.84 US Dollar via: Cheque timestamp: 2022/09/10 19:12
- acct_8024F5C40 transfers_to acct_8024F5C40 amount: 32187724.30 US Dollar via: ACH timestamp: 2022/09/10 20:01
- acct_8024F5C40 transfers_to acct_8024F5C40 amount: 60517447.41 US Dollar via: ACH timestamp: 2022/09/10 20:02
- acct_8024F5C40 transfers_to acct_8024F5C40 amount: 2472548.43 US Dollar via: ACH timestamp: 2022/09/10 20:04
- acct_8024F5C40 transfers_to acct_8024F5C40 amount: 95489575.74 US Dollar via: ACH timestamp: 2022/09/10 20:19
- acct_800A4BA30 transfers_to acct_80DCCDE00 amount: 93.95 US Dollar via: Credit Card timestamp: 2022/09/10 20:35
- acct_800A4BA30 transfers_to acct_80DCCDE00 amount: 61.22 US Dollar via: Cheque timestamp: 2022/09/10 20:39

SUMMARY STATISTICS:
  Total transactions: 873
  Unique accounts: 63
  Total volume: 4,187,963,933.10
  Avg transaction: 4,797,209.55
  Time span: 806 units
  Max out-degree: 112 (node: 01688_8006E7630)
  Max in-degree: 56 (node: 014433_8024F5C40)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)