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_01328) ===

**Nodes:**
- acct_800BBCA60 (type: Account)
- acct_805BC3050 (type: Account)
- acct_805209570 (type: Account)
- acct_800F32280 (type: Account)
- acct_8037968C0 (type: Account)
- acct_806A1D9B0 (type: Account)
- acct_80038BEA0 (type: Account)
- acct_80E54E650 (type: Account)
- acct_810427D90 (type: Account)
- acct_81445EA60 (type: Account)
- acct_800F32D00 (type: Account)
- acct_809FC33B0 (type: Account)
- acct_800F32230 (type: Account)
- acct_800F32140 (type: Account)
- acct_800F33020 (type: Account)
- acct_800F32DF0 (type: Account)
- acct_800F32FD0 (type: Account)
- acct_80363D270 (type: Account)
- acct_800F32D50 (type: Account)
- acct_800F32C10 (type: Account)
- acct_80315DF10 (type: Account)
- acct_807C5B030 (type: Account)
- acct_80363D180 (type: Account)
- acct_800F33710 (type: Account)
- acct_800F32190 (type: Account)
- acct_8011C2930 (type: Account)
- acct_800F33620 (type: Account)
- acct_800FF5D80 (type: Account)
- acct_8010663A0 (type: Account)
- acct_81445E9C0 (type: Account)
- bank_001 (type: Bank)
- bank_001068 (type: Bank)
- bank_0011030 (type: Bank)
- bank_001124 (type: Bank)
- bank_001411 (type: Bank)
- bank_001686 (type: Bank)
- bank_0017907 (type: Bank)
- bank_0033389 (type: Bank)
- bank_0042051 (type: Bank)
- bank_004242 (type: Bank)
- bank_00513 (type: Bank)
- bank_010 (type: Bank)
- bank_011157 (type: Bank)
- bank_011405 (type: Bank)
- bank_011471 (type: Bank)
- bank_011813 (type: Bank)
- bank_012 (type: Bank)
- bank_012381 (type: Bank)
- bank_01467 (type: Bank)
- bank_016586 (type: Bank)
- bank_017327 (type: Bank)
- bank_018617 (type: Bank)
- bank_021174 (type: Bank)
- bank_021575 (type: Bank)
- bank_021940 (type: Bank)
- bank_022 (type: Bank)
- bank_022205 (type: Bank)
- bank_0236197 (type: Bank)

**Edges:**
- acct_800BBCA60 belongs_to bank_001068
- acct_805BC3050 belongs_to bank_0011030
- acct_805209570 belongs_to bank_001124
- acct_800F32280 belongs_to bank_001411
- acct_8037968C0 belongs_to bank_001686
- acct_806A1D9B0 belongs_to bank_0017907
- acct_80038BEA0 belongs_to bank_001
- acct_80E54E650 belongs_to bank_0033389
- acct_810427D90 belongs_to bank_0042051
- acct_81445EA60 belongs_to bank_004242
- acct_800F32D00 belongs_to bank_00513
- acct_809FC33B0 belongs_to bank_010
- acct_800F32230 belongs_to bank_011157
- acct_800F32140 belongs_to bank_011405
- acct_800F33020 belongs_to bank_011471
- acct_800F32DF0 belongs_to bank_011813
- acct_800F32FD0 belongs_to bank_012381
- acct_80363D270 belongs_to bank_012381
- acct_800F32D50 belongs_to bank_012
- acct_800F32C10 belongs_to bank_01467
- acct_80315DF10 belongs_to bank_016586
- acct_807C5B030 belongs_to bank_017327
- acct_80363D180 belongs_to bank_018617
- acct_800F33710 belongs_to bank_021174
- acct_800F32190 belongs_to bank_021575
- acct_8011C2930 belongs_to bank_021575
- acct_800F33620 belongs_to bank_021940
- acct_800FF5D80 belongs_to bank_022205
- acct_8010663A0 belongs_to bank_022
- acct_81445E9C0 belongs_to bank_0236197
- acct_800F32D00 transfers_to acct_800F32D00 amount: 3.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80363D270 transfers_to acct_800F32190 amount: 18.84 US Dollar via: Credit Card timestamp: 2022/09/01 00:01
- acct_805BC3050 transfers_to acct_805BC3050 amount: 64811.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_800FF5D80 transfers_to acct_800FF5D80 amount: 279158.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_805BC3050 transfers_to acct_805BC3050 amount: 9.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_806A1D9B0 transfers_to acct_806A1D9B0 amount: 16.89 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_807C5B030 transfers_to acct_807C5B030 amount: 6.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_800FF5D80 transfers_to acct_80E54E650 amount: 2456.02 US Dollar via: Cheque timestamp: 2022/09/01 00:10
- acct_800BBCA60 transfers_to acct_800BBCA60 amount: 35634.33 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_800F32140 transfers_to acct_800F32140 amount: 254704.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_800FF5D80 transfers_to acct_80315DF10 amount: 4971.32 US Dollar via: Cheque timestamp: 2022/09/01 00:13
- acct_8011C2930 transfers_to acct_8011C2930 amount: 18638.77 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_800F33710 transfers_to acct_800F33710 amount: 6.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_800FF5D80 transfers_to acct_80E54E650 amount: 1042.47 US Dollar via: Credit Card timestamp: 2022/09/01 00:18
- acct_800BBCA60 transfers_to acct_800BBCA60 amount: 24.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8010663A0 transfers_to acct_8010663A0 amount: 265700.30 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_800F32C10 transfers_to acct_800F32C10 amount: 359.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8010663A0 transfers_to acct_8010663A0 amount: 7.77 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_800FF5D80 transfers_to acct_80315DF10 amount: 4061.04 US Dollar via: Credit Card timestamp: 2022/09/01 00:24
- acct_800FF5D80 transfers_to acct_800FF5D80 amount: 12.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_81445E9C0 transfers_to acct_81445E9C0 amount: 111345.80 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_800F32D00 transfers_to acct_800F32D00 amount: 2341.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80363D180 transfers_to acct_80363D180 amount: 4.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_800FF5D80 transfers_to acct_800FF5D80 amount: 510.72 US Dollar via: ACH timestamp: 2022/09/01 01:33
- acct_800FF5D80 transfers_to acct_8010663A0 amount: 435.85 Euro via: Wire timestamp: 2022/09/01 01:33
- acct_800FF5D80 transfers_to acct_800FF5D80 amount: 16832.71 US Dollar via: ACH timestamp: 2022/09/01 01:34
- acct_800FF5D80 transfers_to acct_8010663A0 amount: 14365.04 Euro via: Credit Card timestamp: 2022/09/01 01:34
- acct_800FF5D80 transfers_to acct_800FF5D80 amount: 112.97 US Dollar via: ACH timestamp: 2022/09/01 01:38
- acct_800FF5D80 transfers_to acct_8010663A0 amount: 96.41 Euro via: ACH timestamp: 2022/09/01 01:38
- acct_800FF5D80 transfers_to acct_800FF5D80 amount: 115052.25 US Dollar via: ACH timestamp: 2022/09/01 01:44
- acct_800FF5D80 transfers_to acct_8010663A0 amount: 98185.59 Euro via: Cheque timestamp: 2022/09/01 01:44
- acct_800FF5D80 transfers_to acct_800FF5D80 amount: 93075.21 US Dollar via: ACH timestamp: 2022/09/01 01:52
- acct_800FF5D80 transfers_to acct_8010663A0 amount: 79430.38 Euro via: Cash timestamp: 2022/09/01 01:52
- acct_807C5B030 transfers_to acct_807C5B030 amount: 346462.18 US Dollar via: Reinvestment timestamp: 2022/09/01 02:05
- acct_800F32DF0 transfers_to acct_800F32DF0 amount: 849.59 US Dollar via: Reinvestment timestamp: 2022/09/01 05:35
- acct_8037968C0 transfers_to acct_805BC3050 amount: 138.99 US Dollar via: Cheque timestamp: 2022/09/01 06:00
- acct_8037968C0 transfers_to acct_805BC3050 amount: 550.54 US Dollar via: Credit Card timestamp: 2022/09/01 06:20
- acct_800F33020 transfers_to acct_800F33020 amount: 292.67 US Dollar via: Reinvestment timestamp: 2022/09/01 06:43
- acct_800F32DF0 transfers_to acct_800F32DF0 amount: 10.32 US Dollar via: Reinvestment timestamp: 2022/09/01 07:57
- acct_800FF5D80 transfers_to acct_8011C2930 amount: 143.99 US Dollar via: Credit Card timestamp: 2022/09/01 08:00
- acct_800FF5D80 transfers_to acct_8011C2930 amount: 58.82 US Dollar via: Cheque timestamp: 2022/09/01 08:05
- acct_800F32140 transfers_to acct_800F32140 amount: 5.41 US Dollar via: Reinvestment timestamp: 2022/09/01 09:23
- acct_800F32FD0 transfers_to acct_800F32FD0 amount: 3909.26 US Dollar via: Reinvestment timestamp: 2022/09/01 09:47
- acct_800F33620 transfers_to acct_800F33620 amount: 524.35 US Dollar via: Reinvestment timestamp: 2022/09/01 11:15
- acct_8037968C0 transfers_to acct_8037968C0 amount: 296474.63 US Dollar via: Reinvestment timestamp: 2022/09/01 11:59
- acct_805BC3050 transfers_to acct_810427D90 amount: 124.88 US Dollar via: Cheque timestamp: 2022/09/01 14:05
- acct_806A1D9B0 transfers_to acct_806A1D9B0 amount: 11568.29 US Dollar via: Reinvestment timestamp: 2022/09/01 14:09
- acct_805BC3050 transfers_to acct_810427D90 amount: 144.77 US Dollar via: Credit Card timestamp: 2022/09/01 14:25
- acct_805BC3050 transfers_to acct_810427D90 amount: 68.64 US Dollar via: ACH timestamp: 2022/09/01 14:29
- acct_800F32190 transfers_to acct_805BC3050 amount: 36278.18 US Dollar via: Cheque timestamp: 2022/09/01 16:39
- acct_800F32190 transfers_to acct_805BC3050 amount: 75845.31 US Dollar via: ACH timestamp: 2022/09/01 16:59
- acct_800F33710 transfers_to acct_800F33710 amount: 17423.96 US Dollar via: Reinvestment timestamp: 2022/09/01 17:05
- acct_805209570 transfers_to acct_805209570 amount: 4082278.65 US Dollar via: Reinvestment timestamp: 2022/09/01 17:37
- acct_80E54E650 transfers_to acct_80E54E650 amount: 551712.40 US Dollar via: Reinvestment timestamp: 2022/09/01 18:24
- acct_809FC33B0 transfers_to acct_809FC33B0 amount: 22.40 US Dollar via: Reinvestment timestamp: 2022/09/01 19:51
- acct_80038BEA0 transfers_to acct_800FF5D80 amount: 749.71 US Dollar via: Cheque timestamp: 2022/09/01 21:26
- acct_80038BEA0 transfers_to acct_800FF5D80 amount: 190.03 US Dollar via: Credit Card timestamp: 2022/09/01 21:27
- acct_80363D180 transfers_to acct_80363D270 amount: 6534.89 US Dollar via: Cheque timestamp: 2022/09/01 21:30
- acct_805209570 transfers_to acct_805209570 amount: 19.31 US Dollar via: Reinvestment timestamp: 2022/09/01 22:00
- acct_800FF5D80 transfers_to acct_807C5B030 amount: 201.58 US Dollar via: Cheque timestamp: 2022/09/01 23:00
- acct_800FF5D80 transfers_to acct_807C5B030 amount: 86.18 US Dollar via: Credit Card timestamp: 2022/09/01 23:03
- acct_800FF5D80 transfers_to acct_807C5B030 amount: 10.17 US Dollar via: ACH timestamp: 2022/09/01 23:03
- acct_81445EA60 transfers_to acct_81445EA60 amount: 21195.88 US Dollar via: Reinvestment timestamp: 2022/09/01 23:36
- acct_80363D270 transfers_to acct_81445EA60 amount: 91.46 US Dollar via: Credit Card timestamp: 2022/09/02 00:25
- acct_8037968C0 transfers_to acct_805BC3050 amount: 550.54 US Dollar via: Credit Card timestamp: 2022/09/02 02:13
- acct_8037968C0 transfers_to acct_805BC3050 amount: 138.99 US Dollar via: Cheque timestamp: 2022/09/02 02:16
- acct_800FF5D80 transfers_to acct_8011C2930 amount: 58.82 US Dollar via: Cheque timestamp: 2022/09/02 06:41
- acct_800FF5D80 transfers_to acct_8011C2930 amount: 143.99 US Dollar via: Credit Card timestamp: 2022/09/02 06:49
- acct_800F32190 transfers_to acct_800FF5D80 amount: 6573.97 US Dollar via: Credit Card timestamp: 2022/09/02 08:02
- acct_800F32190 transfers_to acct_800FF5D80 amount: 5501.09 US Dollar via: Cheque timestamp: 2022/09/02 08:09
- acct_800F32190 transfers_to acct_800FF5D80 amount: 47.48 US Dollar via: Cash timestamp: 2022/09/02 08:11
- acct_800FF5D80 transfers_to acct_807C5B030 amount: 86.18 US Dollar via: Credit Card timestamp: 2022/09/02 09:01
- acct_800FF5D80 transfers_to acct_807C5B030 amount: 10.17 US Dollar via: ACH timestamp: 2022/09/02 09:02
- acct_800FF5D80 transfers_to acct_807C5B030 amount: 201.58 US Dollar via: Cheque timestamp: 2022/09/02 09:04
- acct_80038BEA0 transfers_to acct_80038BEA0 amount: 4347.87 US Dollar via: ACH timestamp: 2022/09/02 17:47
- acct_80038BEA0 transfers_to acct_80038BEA0 amount: 1419.07 US Dollar via: ACH timestamp: 2022/09/02 17:58
- acct_80038BEA0 transfers_to acct_800FF5D80 amount: 190.03 US Dollar via: Credit Card timestamp: 2022/09/02 20:03
- acct_80038BEA0 transfers_to acct_800FF5D80 amount: 749.71 US Dollar via: Cheque timestamp: 2022/09/02 20:29
- acct_800FF5D80 transfers_to acct_809FC33B0 amount: 1538.05 US Dollar via: Cheque timestamp: 2022/09/02 21:30
- acct_800FF5D80 transfers_to acct_809FC33B0 amount: 5409.33 US Dollar via: ACH timestamp: 2022/09/02 21:57
- acct_800FF5D80 transfers_to acct_809FC33B0 amount: 10038.76 US Dollar via: Credit Card timestamp: 2022/09/02 21:59
- acct_805BC3050 transfers_to acct_810427D90 amount: 124.88 US Dollar via: Cheque timestamp: 2022/09/02 22:40
- acct_805BC3050 transfers_to acct_810427D90 amount: 144.77 US Dollar via: Credit Card timestamp: 2022/09/02 22:46
- acct_805BC3050 transfers_to acct_810427D90 amount: 68.64 US Dollar via: ACH timestamp: 2022/09/02 22:58
- acct_80363D270 transfers_to acct_800BBCA60 amount: 175.54 US Dollar via: Credit Card timestamp: 2022/09/03 00:09
- acct_8037968C0 transfers_to acct_805BC3050 amount: 550.54 US Dollar via: Credit Card timestamp: 2022/09/03 01:08
- acct_8037968C0 transfers_to acct_805BC3050 amount: 138.99 US Dollar via: Cheque timestamp: 2022/09/03 01:09
- acct_800FF5D80 transfers_to acct_8011C2930 amount: 58.82 US Dollar via: Cheque timestamp: 2022/09/03 09:17
- acct_800FF5D80 transfers_to acct_8011C2930 amount: 143.99 US Dollar via: Credit Card timestamp: 2022/09/03 09:21
- acct_805BC3050 transfers_to acct_810427D90 amount: 68.64 US Dollar via: ACH timestamp: 2022/09/03 12:04
- acct_805BC3050 transfers_to acct_810427D90 amount: 124.88 US Dollar via: Cheque timestamp: 2022/09/03 12:17
- acct_805BC3050 transfers_to acct_810427D90 amount: 144.77 US Dollar via: Credit Card timestamp: 2022/09/03 12:23
- acct_800FF5D80 transfers_to acct_8011C2930 amount: 58.82 US Dollar via: Cheque timestamp: 2022/09/04 00:02
- acct_800FF5D80 transfers_to acct_8011C2930 amount: 143.99 US Dollar via: Credit Card timestamp: 2022/09/04 00:24
- acct_80363D270 transfers_to acct_806A1D9B0 amount: 36.17 US Dollar via: Credit Card timestamp: 2022/09/04 00:24
- acct_805BC3050 transfers_to acct_810427D90 amount: 68.64 US Dollar via: ACH timestamp: 2022/09/04 07:31
- acct_805BC3050 transfers_to acct_810427D90 amount: 144.77 US Dollar via: Credit Card timestamp: 2022/09/04 07:37
- acct_805BC3050 transfers_to acct_810427D90 amount: 124.88 US Dollar via: Cheque timestamp: 2022/09/04 07:46
- acct_8037968C0 transfers_to acct_805BC3050 amount: 138.99 US Dollar via: Cheque timestamp: 2022/09/04 21:30
- acct_8037968C0 transfers_to acct_805BC3050 amount: 550.54 US Dollar via: Credit Card timestamp: 2022/09/04 21:44
- acct_80363D270 transfers_to acct_81445EA60 amount: 21.92 US Dollar via: Credit Card timestamp: 2022/09/05 00:09
- acct_8037968C0 transfers_to acct_805BC3050 amount: 138.99 US Dollar via: Cheque timestamp: 2022/09/05 05:02
- acct_8037968C0 transfers_to acct_805BC3050 amount: 550.54 US Dollar via: Credit Card timestamp: 2022/09/05 05:29
- acct_80038BEA0 transfers_to acct_800FF5D80 amount: 749.71 US Dollar via: Cheque timestamp: 2022/09/05 06:31
- acct_80038BEA0 transfers_to acct_800FF5D80 amount: 190.03 US Dollar via: Credit Card timestamp: 2022/09/05 06:31
- acct_805BC3050 transfers_to acct_810427D90 amount: 124.88 US Dollar via: Cheque timestamp: 2022/09/05 12:12
- acct_805BC3050 transfers_to acct_810427D90 amount: 144.77 US Dollar via: Credit Card timestamp: 2022/09/05 12:19
- acct_805BC3050 transfers_to acct_810427D90 amount: 68.64 US Dollar via: ACH timestamp: 2022/09/05 12:29
- acct_800FF5D80 transfers_to acct_807C5B030 amount: 86.18 US Dollar via: Credit Card timestamp: 2022/09/05 13:37
- acct_800FF5D80 transfers_to acct_807C5B030 amount: 201.58 US Dollar via: Cheque timestamp: 2022/09/05 13:41
- acct_800FF5D80 transfers_to acct_807C5B030 amount: 10.17 US Dollar via: ACH timestamp: 2022/09/05 13:44
- acct_800FF5D80 transfers_to acct_8011C2930 amount: 143.99 US Dollar via: Credit Card timestamp: 2022/09/05 18:02
- acct_800FF5D80 transfers_to acct_8011C2930 amount: 58.82 US Dollar via: Cheque timestamp: 2022/09/05 18:24
- acct_800F32140 transfers_to acct_800F32D50 amount: 4332.79 US Dollar via: ACH timestamp: 2022/09/05 21:03
- acct_800F32FD0 transfers_to acct_800F32D50 amount: 615.66 US Dollar via: ACH timestamp: 2022/09/05 21:08
- acct_800F32230 transfers_to acct_800F32D50 amount: 1999.86 US Dollar via: ACH timestamp: 2022/09/05 21:09
- acct_800F33710 transfers_to acct_800F32D50 amount: 844.17 US Dollar via: ACH timestamp: 2022/09/05 21:09
- acct_800F32280 transfers_to acct_800F32D50 amount: 1120.54 US Dollar via: ACH timestamp: 2022/09/05 21:14
- acct_800F32C10 transfers_to acct_800F32D50 amount: 3591.50 US Dollar via: ACH timestamp: 2022/09/05 21:14
- acct_800F33020 transfers_to acct_800F32D50 amount: 156.44 US Dollar via: ACH timestamp: 2022/09/05 21:14
- acct_800F32D00 transfers_to acct_800F32D50 amount: 2661.14 US Dollar via: ACH timestamp: 2022/09/05 21:17
- acct_800F32DF0 transfers_to acct_800F32D50 amount: 1358.23 US Dollar via: ACH timestamp: 2022/09/05 21:18
- acct_800F32190 transfers_to acct_800F32D50 amount: 580.36 US Dollar via: ACH timestamp: 2022/09/05 21:24
- acct_800F33620 transfers_to acct_800F32D50 amount: 2139.65 US Dollar via: ACH timestamp: 2022/09/05 21:26
- acct_80363D270 transfers_to acct_81445E9C0 amount: 24.21 US Dollar via: Credit Card timestamp: 2022/09/06 00:07
- acct_80038BEA0 transfers_to acct_800FF5D80 amount: 190.03 US Dollar via: Credit Card timestamp: 2022/09/06 03:03
- acct_80038BEA0 transfers_to acct_800FF5D80 amount: 749.71 US Dollar via: Cheque timestamp: 2022/09/06 03:27
- acct_8037968C0 transfers_to acct_805BC3050 amount: 138.99 US Dollar via: Cheque timestamp: 2022/09/06 05:03
- acct_8037968C0 transfers_to acct_805BC3050 amount: 550.54 US Dollar via: Credit Card timestamp: 2022/09/06 05:05
- acct_800FF5D80 transfers_to acct_807C5B030 amount: 201.58 US Dollar via: Cheque timestamp: 2022/09/06 16:11
- acct_800FF5D80 transfers_to acct_807C5B030 amount: 10.17 US Dollar via: ACH timestamp: 2022/09/06 16:21
- acct_800FF5D80 transfers_to acct_807C5B030 amount: 86.18 US Dollar via: Credit Card timestamp: 2022/09/06 16:28
- acct_81445E9C0 transfers_to acct_81445EA60 amount: 4803.19 US Dollar via: ACH timestamp: 2022/09/06 17:57
- acct_805BC3050 transfers_to acct_810427D90 amount: 144.77 US Dollar via: Credit Card timestamp: 2022/09/06 18:41
- acct_805BC3050 transfers_to acct_810427D90 amount: 68.64 US Dollar via: ACH timestamp: 2022/09/06 18:50
- acct_805BC3050 transfers_to acct_810427D90 amount: 124.88 US Dollar via: Cheque timestamp: 2022/09/06 18:54
- acct_800FF5D80 transfers_to acct_8011C2930 amount: 58.82 US Dollar via: Cheque timestamp: 2022/09/06 22:52
- acct_800FF5D80 transfers_to acct_8011C2930 amount: 143.99 US Dollar via: Credit Card timestamp: 2022/09/06 22:52
- acct_80363D270 transfers_to acct_805209570 amount: 44.23 US Dollar via: Credit Card timestamp: 2022/09/07 00:23
- acct_800FF5D80 transfers_to acct_807C5B030 amount: 86.18 US Dollar via: Credit Card timestamp: 2022/09/07 02:04
- acct_8037968C0 transfers_to acct_805BC3050 amount: 138.99 US Dollar via: Cheque timestamp: 2022/09/07 02:05
- acct_800FF5D80 transfers_to acct_807C5B030 amount: 10.17 US Dollar via: ACH timestamp: 2022/09/07 02:18
- acct_8037968C0 transfers_to acct_805BC3050 amount: 550.54 US Dollar via: Credit Card timestamp: 2022/09/07 02:21
- acct_800FF5D80 transfers_to acct_807C5B030 amount: 201.58 US Dollar via: Cheque timestamp: 2022/09/07 02:26
- acct_800FF5D80 transfers_to acct_8011C2930 amount: 143.99 US Dollar via: Credit Card timestamp: 2022/09/07 13:45
- acct_800FF5D80 transfers_to acct_8011C2930 amount: 58.82 US Dollar via: Cheque timestamp: 2022/09/07 13:54
- acct_80038BEA0 transfers_to acct_800FF5D80 amount: 749.71 US Dollar via: Cheque timestamp: 2022/09/07 17:07
- acct_80038BEA0 transfers_to acct_800FF5D80 amount: 190.03 US Dollar via: Credit Card timestamp: 2022/09/07 17:17
- acct_805BC3050 transfers_to acct_810427D90 amount: 68.64 US Dollar via: ACH timestamp: 2022/09/07 17:44
- acct_805BC3050 transfers_to acct_810427D90 amount: 144.77 US Dollar via: Credit Card timestamp: 2022/09/07 17:55
- acct_805BC3050 transfers_to acct_810427D90 amount: 124.88 US Dollar via: Cheque timestamp: 2022/09/07 17:57
- acct_800F33710 transfers_to acct_800F33710 amount: 11475.79 US Dollar via: ACH timestamp: 2022/09/07 19:15
- acct_80363D270 transfers_to acct_81445EA60 amount: 163.19 US Dollar via: Credit Card timestamp: 2022/09/08 00:01
- acct_800FF5D80 transfers_to acct_807C5B030 amount: 10.17 US Dollar via: ACH timestamp: 2022/09/08 06:30
- acct_800FF5D80 transfers_to acct_807C5B030 amount: 201.58 US Dollar via: Cheque timestamp: 2022/09/08 06:50
- acct_800FF5D80 transfers_to acct_807C5B030 amount: 86.18 US Dollar via: Credit Card timestamp: 2022/09/08 06:56
- acct_805BC3050 transfers_to acct_810427D90 amount: 68.64 US Dollar via: ACH timestamp: 2022/09/08 08:41
- acct_805BC3050 transfers_to acct_810427D90 amount: 144.77 US Dollar via: Credit Card timestamp: 2022/09/08 08:47
- acct_805BC3050 transfers_to acct_810427D90 amount: 124.88 US Dollar via: Cheque timestamp: 2022/09/08 08:57
- acct_800FF5D80 transfers_to acct_8011C2930 amount: 58.82 US Dollar via: Cheque timestamp: 2022/09/08 11:35
- acct_800FF5D80 transfers_to acct_8011C2930 amount: 143.99 US Dollar via: Credit Card timestamp: 2022/09/08 11:58
- acct_80038BEA0 transfers_to acct_800FF5D80 amount: 749.71 US Dollar via: Cheque timestamp: 2022/09/08 13:02
- acct_80038BEA0 transfers_to acct_800FF5D80 amount: 190.03 US Dollar via: Credit Card timestamp: 2022/09/08 13:13
- acct_8037968C0 transfers_to acct_805BC3050 amount: 550.54 US Dollar via: Credit Card timestamp: 2022/09/08 17:56
- acct_8037968C0 transfers_to acct_805BC3050 amount: 138.99 US Dollar via: Cheque timestamp: 2022/09/08 17:58
- acct_80363D270 transfers_to acct_81445EA60 amount: 7.11 US Dollar via: Credit Card timestamp: 2022/09/09 00:28
- acct_80038BEA0 transfers_to acct_80038BEA0 amount: 1419.07 US Dollar via: ACH timestamp: 2022/09/09 01:02
- acct_80038BEA0 transfers_to acct_80038BEA0 amount: 4347.87 US Dollar via: ACH timestamp: 2022/09/09 01:17
- acct_800F32190 transfers_to acct_800FF5D80 amount: 47.48 US Dollar via: Cash timestamp: 2022/09/09 08:36
- acct_800F32190 transfers_to acct_800FF5D80 amount: 6573.97 US Dollar via: Credit Card timestamp: 2022/09/09 08:41
- acct_800F32190 transfers_to acct_800FF5D80 amount: 5501.09 US Dollar via: Cheque timestamp: 2022/09/09 08:58
- acct_80038BEA0 transfers_to acct_800FF5D80 amount: 190.03 US Dollar via: Credit Card timestamp: 2022/09/09 13:39
- acct_80038BEA0 transfers_to acct_800FF5D80 amount: 749.71 US Dollar via: Cheque timestamp: 2022/09/09 13:42
- acct_800FF5D80 transfers_to acct_807C5B030 amount: 86.18 US Dollar via: Credit Card timestamp: 2022/09/09 15:54
- acct_800FF5D80 transfers_to acct_807C5B030 amount: 10.17 US Dollar via: ACH timestamp: 2022/09/09 15:54
- acct_800FF5D80 transfers_to acct_807C5B030 amount: 201.58 US Dollar via: Cheque timestamp: 2022/09/09 15:56
- acct_8037968C0 transfers_to acct_805BC3050 amount: 550.54 US Dollar via: Credit Card timestamp: 2022/09/09 17:00
- acct_8037968C0 transfers_to acct_805BC3050 amount: 138.99 US Dollar via: Cheque timestamp: 2022/09/09 17:08
- acct_805BC3050 transfers_to acct_810427D90 amount: 68.64 US Dollar via: ACH timestamp: 2022/09/09 17:08
- acct_805BC3050 transfers_to acct_810427D90 amount: 144.77 US Dollar via: Credit Card timestamp: 2022/09/09 17:11
- acct_805BC3050 transfers_to acct_810427D90 amount: 124.88 US Dollar via: Cheque timestamp: 2022/09/09 17:27
- acct_800FF5D80 transfers_to acct_8011C2930 amount: 58.82 US Dollar via: Cheque timestamp: 2022/09/09 18:04
- acct_800FF5D80 transfers_to acct_8011C2930 amount: 143.99 US Dollar via: Credit Card timestamp: 2022/09/09 18:10
- acct_800FF5D80 transfers_to acct_809FC33B0 amount: 1538.05 US Dollar via: Cheque timestamp: 2022/09/09 22:35
- acct_800FF5D80 transfers_to acct_809FC33B0 amount: 5409.33 US Dollar via: ACH timestamp: 2022/09/09 22:42
- acct_800FF5D80 transfers_to acct_809FC33B0 amount: 10038.76 US Dollar via: Credit Card timestamp: 2022/09/09 22:49
- acct_80363D270 transfers_to acct_800BBCA60 amount: 50.72 US Dollar via: Credit Card timestamp: 2022/09/10 00:23
- acct_800FF5D80 transfers_to acct_8011C2930 amount: 143.99 US Dollar via: Credit Card timestamp: 2022/09/10 16:10
- acct_800FF5D80 transfers_to acct_8011C2930 amount: 58.82 US Dollar via: Cheque timestamp: 2022/09/10 16:18
- acct_8037968C0 transfers_to acct_805BC3050 amount: 550.54 US Dollar via: Credit Card timestamp: 2022/09/10 16:18
- acct_8037968C0 transfers_to acct_805BC3050 amount: 138.99 US Dollar via: Cheque timestamp: 2022/09/10 16:28
- acct_805BC3050 transfers_to acct_810427D90 amount: 124.88 US Dollar via: Cheque timestamp: 2022/09/10 16:37
- acct_805BC3050 transfers_to acct_810427D90 amount: 68.64 US Dollar via: ACH timestamp: 2022/09/10 16:51
- acct_805BC3050 transfers_to acct_810427D90 amount: 144.77 US Dollar via: Credit Card timestamp: 2022/09/10 16:52

SUMMARY STATISTICS:
  Total transactions: 194
  Unique accounts: 30
  Total volume: 7,041,856.41
  Avg transaction: 36,298.23
  Time span: 172 units
  Max out-degree: 63 (node: 022205_800FF5D80)
  Max in-degree: 30 (node: 0042051_810427D90)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_01329) ===

**Nodes:**
- acct_8021B5A20 (type: Account)
- acct_8042B9010 (type: Account)
- acct_8037BEF30 (type: Account)
- acct_8010F2E60 (type: Account)
- acct_807888B30 (type: Account)
- acct_8010BAD50 (type: Account)
- acct_802CD3A80 (type: Account)
- acct_812AC95E0 (type: Account)
- acct_80043EBF0 (type: Account)
- acct_800A94860 (type: Account)
- acct_80021F680 (type: Account)
- acct_8063348E0 (type: Account)
- acct_800F292B0 (type: Account)
- acct_807F571B0 (type: Account)
- acct_8003BCF50 (type: Account)
- acct_800056E00 (type: Account)
- acct_801CECAF0 (type: Account)
- acct_80026A5A0 (type: Account)
- acct_8004ACF20 (type: Account)
- acct_8004B5AB0 (type: Account)
- acct_802CE26A0 (type: Account)
- acct_802360600 (type: Account)
- acct_8016F9050 (type: Account)
- acct_8005B6EF0 (type: Account)
- acct_808F84BD0 (type: Account)
- acct_80D507FD0 (type: Account)
- acct_810158720 (type: Account)
- acct_804E44D40 (type: Account)
- acct_100428660 (type: Account)
- bank_001047 (type: Bank)
- bank_0010614 (type: Bank)
- bank_001244 (type: Bank)
- bank_001457 (type: Bank)
- bank_0020226 (type: Bank)
- bank_002439 (type: Bank)
- bank_003229 (type: Bank)
- bank_0040064 (type: Bank)
- bank_00701 (type: Bank)
- bank_010 (type: Bank)
- bank_0110836 (type: Bank)
- bank_011157 (type: Bank)
- bank_011318 (type: Bank)
- bank_012 (type: Bank)
- bank_01292 (type: Bank)
- bank_013145 (type: Bank)
- bank_01420 (type: Bank)
- bank_014433 (type: Bank)
- bank_01665 (type: Bank)
- bank_01729 (type: Bank)
- bank_021940 (type: Bank)
- bank_0236684 (type: Bank)
- bank_028693 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8021B5A20 belongs_to bank_001047
- acct_8042B9010 belongs_to bank_0010614
- acct_8037BEF30 belongs_to bank_001244
- acct_8010F2E60 belongs_to bank_001457
- acct_807888B30 belongs_to bank_0020226
- acct_8010BAD50 belongs_to bank_002439
- acct_802CD3A80 belongs_to bank_003229
- acct_812AC95E0 belongs_to bank_0040064
- acct_80043EBF0 belongs_to bank_00701
- acct_800A94860 belongs_to bank_00701
- acct_80021F680 belongs_to bank_010
- acct_8063348E0 belongs_to bank_0110836
- acct_800F292B0 belongs_to bank_011157
- acct_807F571B0 belongs_to bank_011318
- acct_8003BCF50 belongs_to bank_01292
- acct_800056E00 belongs_to bank_012
- acct_801CECAF0 belongs_to bank_013145
- acct_80026A5A0 belongs_to bank_01420
- acct_8004ACF20 belongs_to bank_01420
- acct_8004B5AB0 belongs_to bank_01420
- acct_802CE26A0 belongs_to bank_01420
- acct_802360600 belongs_to bank_014433
- acct_8016F9050 belongs_to bank_01665
- acct_8005B6EF0 belongs_to bank_01729
- acct_808F84BD0 belongs_to bank_01729
- acct_80D507FD0 belongs_to bank_021940
- acct_810158720 belongs_to bank_0236684
- acct_804E44D40 belongs_to bank_028693
- acct_100428660 belongs_to bank_070
- acct_8016F9050 transfers_to acct_8016F9050 amount: 17.68 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8010BAD50 transfers_to acct_8010BAD50 amount: 20270.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_808F84BD0 transfers_to acct_808F84BD0 amount: 77453.25 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_807888B30 transfers_to acct_807888B30 amount: 678111.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8003BCF50 transfers_to acct_8003BCF50 amount: 15.89 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8021B5A20 transfers_to acct_8021B5A20 amount: 159169.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_800056E00 transfers_to acct_800056E00 amount: 139575.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8005B6EF0 transfers_to acct_8005B6EF0 amount: 12911741.14 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_807F571B0 transfers_to acct_807F571B0 amount: 4061.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80043EBF0 transfers_to acct_80043EBF0 amount: 51213.82 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8004ACF20 transfers_to acct_8004ACF20 amount: 143254.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8037BEF30 transfers_to acct_8037BEF30 amount: 137317.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8004ACF20 transfers_to acct_8010BAD50 amount: 23768.86 US Dollar via: Cheque timestamp: 2022/09/01 00:23
- acct_807F571B0 transfers_to acct_807F571B0 amount: 3.10 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8004ACF20 transfers_to acct_8004ACF20 amount: 16.52 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8037BEF30 transfers_to acct_8037BEF30 amount: 16.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8004B5AB0 transfers_to acct_8004B5AB0 amount: 308761.05 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80043EBF0 transfers_to acct_80043EBF0 amount: 4.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_807888B30 transfers_to acct_807888B30 amount: 3.14 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_804E44D40 transfers_to acct_804E44D40 amount: 109757.15 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8010BAD50 transfers_to acct_80D507FD0 amount: 1307.51 US Dollar via: Cheque timestamp: 2022/09/01 01:07
- acct_8010BAD50 transfers_to acct_80D507FD0 amount: 10026.42 US Dollar via: Cash timestamp: 2022/09/01 01:11
- acct_8010BAD50 transfers_to acct_80D507FD0 amount: 2074.05 US Dollar via: Credit Card timestamp: 2022/09/01 01:14
- acct_8010F2E60 transfers_to acct_807F571B0 amount: 2321.83 US Dollar via: Credit Card timestamp: 2022/09/01 02:02
- acct_80D507FD0 transfers_to acct_80D507FD0 amount: 376898.43 US Dollar via: Reinvestment timestamp: 2022/09/01 02:15
- acct_80021F680 transfers_to acct_808F84BD0 amount: 139.56 US Dollar via: Cheque timestamp: 2022/09/01 02:21
- acct_8010F2E60 transfers_to acct_807F571B0 amount: 5115.28 US Dollar via: Cheque timestamp: 2022/09/01 02:22
- acct_8003BCF50 transfers_to acct_8003BCF50 amount: 41946.06 US Dollar via: Reinvestment timestamp: 2022/09/01 03:07
- acct_80021F680 transfers_to acct_800F292B0 amount: 2891.57 US Dollar via: Cheque timestamp: 2022/09/01 04:36
- acct_80021F680 transfers_to acct_800F292B0 amount: 3865.78 US Dollar via: Credit Card timestamp: 2022/09/01 04:41
- acct_8010BAD50 transfers_to acct_8037BEF30 amount: 999.67 US Dollar via: Credit Card timestamp: 2022/09/01 04:44
- acct_801CECAF0 transfers_to acct_804E44D40 amount: 28.99 US Dollar via: Cash timestamp: 2022/09/01 04:52
- acct_8010BAD50 transfers_to acct_8037BEF30 amount: 859.32 US Dollar via: Cheque timestamp: 2022/09/01 04:53
- acct_801CECAF0 transfers_to acct_804E44D40 amount: 116.67 US Dollar via: Cheque timestamp: 2022/09/01 04:58
- acct_8005B6EF0 transfers_to acct_8005B6EF0 amount: 39828228.02 US Dollar via: ACH timestamp: 2022/09/01 05:04
- acct_8005B6EF0 transfers_to acct_8005B6EF0 amount: 2666033.74 US Dollar via: ACH timestamp: 2022/09/01 05:24
- acct_8005B6EF0 transfers_to acct_8005B6EF0 amount: 26158178.49 US Dollar via: ACH timestamp: 2022/09/01 05:26
- acct_100428660 transfers_to acct_80021F680 amount: 17760.29 US Dollar via: Cheque timestamp: 2022/09/01 06:06
- acct_100428660 transfers_to acct_80021F680 amount: 111444.33 US Dollar via: Cash timestamp: 2022/09/01 06:15
- acct_100428660 transfers_to acct_80021F680 amount: 28670.37 US Dollar via: Credit Card timestamp: 2022/09/01 06:24
- acct_80026A5A0 transfers_to acct_80026A5A0 amount: 189175.40 US Dollar via: Reinvestment timestamp: 2022/09/01 06:31
- acct_8063348E0 transfers_to acct_810158720 amount: 698.71 US Dollar via: Cheque timestamp: 2022/09/01 06:53
- acct_8063348E0 transfers_to acct_810158720 amount: 274.22 US Dollar via: ACH timestamp: 2022/09/01 06:55
- acct_80021F680 transfers_to acct_80043EBF0 amount: 3865.50 US Dollar via: Cheque timestamp: 2022/09/01 07:19
- acct_80021F680 transfers_to acct_8021B5A20 amount: 1136.36 US Dollar via: Credit Card timestamp: 2022/09/01 07:20
- acct_80021F680 transfers_to acct_8021B5A20 amount: 1931.93 US Dollar via: Cheque timestamp: 2022/09/01 07:25
- acct_80021F680 transfers_to acct_80043EBF0 amount: 289.28 US Dollar via: Credit Card timestamp: 2022/09/01 07:27
- acct_810158720 transfers_to acct_810158720 amount: 8.63 US Dollar via: Reinvestment timestamp: 2022/09/01 08:55
- acct_80021F680 transfers_to acct_802CE26A0 amount: 91.91 US Dollar via: Cheque timestamp: 2022/09/01 09:15
- acct_80021F680 transfers_to acct_802CE26A0 amount: 143.06 US Dollar via: Credit Card timestamp: 2022/09/01 09:19
- acct_80021F680 transfers_to acct_8003BCF50 amount: 75.24 US Dollar via: Credit Card timestamp: 2022/09/01 11:47
- acct_80021F680 transfers_to acct_8003BCF50 amount: 13.59 US Dollar via: Cheque timestamp: 2022/09/01 11:53
- acct_800A94860 transfers_to acct_800A94860 amount: 13322.09 US Dollar via: Reinvestment timestamp: 2022/09/01 12:09
- acct_8004B5AB0 transfers_to acct_8010BAD50 amount: 432065.78 US Dollar via: Cash timestamp: 2022/09/01 13:01
- acct_8004B5AB0 transfers_to acct_8010BAD50 amount: 9548.13 US Dollar via: Credit Card timestamp: 2022/09/01 13:04
- acct_8021B5A20 transfers_to acct_807F571B0 amount: 5321.76 US Dollar via: Credit Card timestamp: 2022/09/01 13:04
- acct_8004B5AB0 transfers_to acct_8010BAD50 amount: 709521.59 US Dollar via: Cheque timestamp: 2022/09/01 13:14
- acct_8063348E0 transfers_to acct_8063348E0 amount: 181299.31 US Dollar via: Reinvestment timestamp: 2022/09/01 13:16
- acct_8021B5A20 transfers_to acct_807F571B0 amount: 409.85 US Dollar via: Cheque timestamp: 2022/09/01 13:21
- acct_800A94860 transfers_to acct_801CECAF0 amount: 126.66 US Dollar via: Credit Card timestamp: 2022/09/01 14:03
- acct_800A94860 transfers_to acct_801CECAF0 amount: 498.16 US Dollar via: Cheque timestamp: 2022/09/01 14:09
- acct_8010F2E60 transfers_to acct_8010F2E60 amount: 15.32 US Dollar via: Reinvestment timestamp: 2022/09/01 14:30
- acct_8005B6EF0 transfers_to acct_8005B6EF0 amount: 13.75 US Dollar via: Reinvestment timestamp: 2022/09/01 14:35
- acct_8042B9010 transfers_to acct_8063348E0 amount: 3254.09 US Dollar via: Cheque timestamp: 2022/09/01 14:38
- acct_80021F680 transfers_to acct_802CD3A80 amount: 888.28 US Dollar via: Cheque timestamp: 2022/09/01 15:51
- acct_80021F680 transfers_to acct_802CD3A80 amount: 3155.03 US Dollar via: Credit Card timestamp: 2022/09/01 15:53
- acct_8016F9050 transfers_to acct_8016F9050 amount: 274428.53 US Dollar via: Reinvestment timestamp: 2022/09/01 16:51
- acct_100428660 transfers_to acct_800056E00 amount: 79.63 US Dollar via: Cash timestamp: 2022/09/01 17:31
- acct_100428660 transfers_to acct_800056E00 amount: 248.77 US Dollar via: Cheque timestamp: 2022/09/01 17:49
- acct_8021B5A20 transfers_to acct_801CECAF0 amount: 2821.63 US Dollar via: Cheque timestamp: 2022/09/01 18:47
- acct_8021B5A20 transfers_to acct_801CECAF0 amount: 3878.86 US Dollar via: Credit Card timestamp: 2022/09/01 18:57
- acct_802CD3A80 transfers_to acct_802CD3A80 amount: 79066.53 US Dollar via: Reinvestment timestamp: 2022/09/01 19:31
- acct_80021F680 transfers_to acct_8016F9050 amount: 480.43 US Dollar via: Cheque timestamp: 2022/09/01 20:30
- acct_810158720 transfers_to acct_810158720 amount: 114.00 US Dollar via: Reinvestment timestamp: 2022/09/01 20:39
- acct_802CD3A80 transfers_to acct_802CD3A80 amount: 3.71 US Dollar via: Reinvestment timestamp: 2022/09/01 21:08
- acct_80021F680 transfers_to acct_807888B30 amount: 9216.40 US Dollar via: Credit Card timestamp: 2022/09/01 21:14
- acct_80021F680 transfers_to acct_807888B30 amount: 19738.72 US Dollar via: Cheque timestamp: 2022/09/01 21:20
- acct_80021F680 transfers_to acct_807888B30 amount: 511.21 US Dollar via: Cash timestamp: 2022/09/01 21:21
- acct_80021F680 transfers_to acct_807888B30 amount: 54.15 US Dollar via: ACH timestamp: 2022/09/01 21:24
- acct_80021F680 transfers_to acct_807888B30 amount: 411.36 US Dollar via: Wire timestamp: 2022/09/01 21:26
- acct_812AC95E0 transfers_to acct_8063348E0 amount: 299.23 US Dollar via: Credit Card timestamp: 2022/09/02 00:17
- acct_100428660 transfers_to acct_800056E00 amount: 248.77 US Dollar via: Cheque timestamp: 2022/09/02 00:37
- acct_100428660 transfers_to acct_800056E00 amount: 79.63 US Dollar via: Cash timestamp: 2022/09/02 00:53
- acct_8021B5A20 transfers_to acct_807F571B0 amount: 409.85 US Dollar via: Cheque timestamp: 2022/09/02 03:01
- acct_8021B5A20 transfers_to acct_807F571B0 amount: 5321.76 US Dollar via: Credit Card timestamp: 2022/09/02 03:02
- acct_80021F680 transfers_to acct_808F84BD0 amount: 139.56 US Dollar via: Cheque timestamp: 2022/09/02 03:08
- acct_801CECAF0 transfers_to acct_804E44D40 amount: 116.67 US Dollar via: Cheque timestamp: 2022/09/02 03:30
- acct_8010BAD50 transfers_to acct_8037BEF30 amount: 999.67 US Dollar via: Credit Card timestamp: 2022/09/02 03:44
- acct_8010BAD50 transfers_to acct_8037BEF30 amount: 859.32 US Dollar via: Cheque timestamp: 2022/09/02 03:46
- acct_801CECAF0 transfers_to acct_804E44D40 amount: 28.99 US Dollar via: Cash timestamp: 2022/09/02 03:48
- acct_80021F680 transfers_to acct_8003BCF50 amount: 75.24 US Dollar via: Credit Card timestamp: 2022/09/02 04:33
- acct_8021B5A20 transfers_to acct_8063348E0 amount: 1131.87 US Dollar via: Credit Card timestamp: 2022/09/02 04:47
- acct_8021B5A20 transfers_to acct_8063348E0 amount: 234.63 US Dollar via: Cheque timestamp: 2022/09/02 04:53
- acct_80021F680 transfers_to acct_8003BCF50 amount: 13.59 US Dollar via: Cheque timestamp: 2022/09/02 04:57
- acct_80021F680 transfers_to acct_8021B5A20 amount: 1136.36 US Dollar via: Credit Card timestamp: 2022/09/02 05:03
- acct_8042B9010 transfers_to acct_8063348E0 amount: 3254.09 US Dollar via: Cheque timestamp: 2022/09/02 05:05
- acct_80021F680 transfers_to acct_8005B6EF0 amount: 8977.57 US Dollar via: Credit Card timestamp: 2022/09/02 05:09
- acct_80021F680 transfers_to acct_8021B5A20 amount: 1931.93 US Dollar via: Cheque timestamp: 2022/09/02 05:21
- acct_80021F680 transfers_to acct_8005B6EF0 amount: 5580.93 US Dollar via: Wire timestamp: 2022/09/02 05:25
- acct_8004B5AB0 transfers_to acct_8010BAD50 amount: 709521.59 US Dollar via: Cheque timestamp: 2022/09/02 06:02
- acct_8010BAD50 transfers_to acct_80D507FD0 amount: 2074.05 US Dollar via: Credit Card timestamp: 2022/09/02 06:03
- acct_8010BAD50 transfers_to acct_80D507FD0 amount: 1307.51 US Dollar via: Cheque timestamp: 2022/09/02 06:10
- acct_8004B5AB0 transfers_to acct_8010BAD50 amount: 9548.13 US Dollar via: Credit Card timestamp: 2022/09/02 06:11
- acct_8010BAD50 transfers_to acct_80D507FD0 amount: 10026.42 US Dollar via: Cash timestamp: 2022/09/02 06:16
- acct_8004B5AB0 transfers_to acct_8010BAD50 amount: 432065.78 US Dollar via: Cash timestamp: 2022/09/02 06:28
- acct_80021F680 transfers_to acct_807888B30 amount: 511.21 US Dollar via: Cash timestamp: 2022/09/02 06:30
- acct_80021F680 transfers_to acct_807888B30 amount: 19738.72 US Dollar via: Cheque timestamp: 2022/09/02 06:31
- acct_80021F680 transfers_to acct_807888B30 amount: 54.15 US Dollar via: ACH timestamp: 2022/09/02 06:31
- acct_80021F680 transfers_to acct_807888B30 amount: 411.36 US Dollar via: Wire timestamp: 2022/09/02 06:33
- acct_8063348E0 transfers_to acct_810158720 amount: 274.22 US Dollar via: ACH timestamp: 2022/09/02 06:35
- acct_8063348E0 transfers_to acct_810158720 amount: 698.71 US Dollar via: Cheque timestamp: 2022/09/02 06:37
- acct_100428660 transfers_to acct_80021F680 amount: 17760.29 US Dollar via: Cheque timestamp: 2022/09/02 06:42
- acct_100428660 transfers_to acct_80021F680 amount: 111444.33 US Dollar via: Cash timestamp: 2022/09/02 06:48
- acct_100428660 transfers_to acct_80021F680 amount: 28670.37 US Dollar via: Credit Card timestamp: 2022/09/02 06:49
- acct_80021F680 transfers_to acct_807888B30 amount: 9216.40 US Dollar via: Credit Card timestamp: 2022/09/02 06:57
- acct_80021F680 transfers_to acct_802CE26A0 amount: 91.91 US Dollar via: Cheque timestamp: 2022/09/02 07:30
- acct_80021F680 transfers_to acct_802CE26A0 amount: 143.06 US Dollar via: Credit Card timestamp: 2022/09/02 07:59
- acct_80021F680 transfers_to acct_8016F9050 amount: 480.43 US Dollar via: Cheque timestamp: 2022/09/02 09:43
- acct_80021F680 transfers_to acct_80026A5A0 amount: 6088.85 US Dollar via: Credit Card timestamp: 2022/09/02 13:39
- acct_80021F680 transfers_to acct_80026A5A0 amount: 4149.41 US Dollar via: Wire timestamp: 2022/09/02 13:47
- acct_80021F680 transfers_to acct_800F292B0 amount: 3865.78 US Dollar via: Credit Card timestamp: 2022/09/02 16:35
- acct_100428660 transfers_to acct_8037BEF30 amount: 52544324.78 US Dollar via: Cheque timestamp: 2022/09/02 16:36
- acct_100428660 transfers_to acct_8037BEF30 amount: 7869494.74 US Dollar via: Cash timestamp: 2022/09/02 16:44
- acct_100428660 transfers_to acct_8037BEF30 amount: 20192.59 US Dollar via: Credit Card timestamp: 2022/09/02 16:52
- acct_80021F680 transfers_to acct_800F292B0 amount: 2891.57 US Dollar via: Cheque timestamp: 2022/09/02 16:57
- acct_8010BAD50 transfers_to acct_8021B5A20 amount: 20616.15 US Dollar via: Cash timestamp: 2022/09/02 17:36
- acct_80021F680 transfers_to acct_802CD3A80 amount: 3155.03 US Dollar via: Credit Card timestamp: 2022/09/02 17:40
- acct_80021F680 transfers_to acct_802CD3A80 amount: 888.28 US Dollar via: Cheque timestamp: 2022/09/02 17:43
- acct_8010BAD50 transfers_to acct_8021B5A20 amount: 14653.88 US Dollar via: Cheque timestamp: 2022/09/02 17:47
- acct_8005B6EF0 transfers_to acct_8005B6EF0 amount: 2666033.74 US Dollar via: ACH timestamp: 2022/09/02 18:33
- acct_8005B6EF0 transfers_to acct_8005B6EF0 amount: 39828228.02 US Dollar via: ACH timestamp: 2022/09/02 18:52
- acct_8005B6EF0 transfers_to acct_8005B6EF0 amount: 26158178.49 US Dollar via: ACH timestamp: 2022/09/02 18:52
- acct_80021F680 transfers_to acct_80043EBF0 amount: 289.28 US Dollar via: Credit Card timestamp: 2022/09/02 19:16
- acct_80021F680 transfers_to acct_80043EBF0 amount: 3865.50 US Dollar via: Cheque timestamp: 2022/09/02 19:17
- acct_800056E00 transfers_to acct_80021F680 amount: 5060.70 US Dollar via: Cheque timestamp: 2022/09/02 20:01
- acct_800056E00 transfers_to acct_80021F680 amount: 3789.05 US Dollar via: Wire timestamp: 2022/09/02 20:05
- acct_800056E00 transfers_to acct_80021F680 amount: 2093.90 US Dollar via: Cash timestamp: 2022/09/02 20:08
- acct_800A94860 transfers_to acct_801CECAF0 amount: 498.16 US Dollar via: Cheque timestamp: 2022/09/02 20:59
- acct_800A94860 transfers_to acct_801CECAF0 amount: 126.66 US Dollar via: Credit Card timestamp: 2022/09/02 20:59
- acct_8021B5A20 transfers_to acct_801CECAF0 amount: 3878.86 US Dollar via: Credit Card timestamp: 2022/09/02 21:01
- acct_8021B5A20 transfers_to acct_801CECAF0 amount: 2821.63 US Dollar via: Cheque timestamp: 2022/09/02 21:22
- acct_8010F2E60 transfers_to acct_807F571B0 amount: 2321.83 US Dollar via: Credit Card timestamp: 2022/09/02 23:33
- acct_8010F2E60 transfers_to acct_807F571B0 amount: 5115.28 US Dollar via: Cheque timestamp: 2022/09/02 23:34
- acct_80021F680 transfers_to acct_8021B5A20 amount: 1931.93 US Dollar via: Cheque timestamp: 2022/09/03 01:44
- acct_80021F680 transfers_to acct_8021B5A20 amount: 1136.36 US Dollar via: Credit Card timestamp: 2022/09/03 01:46
- acct_8063348E0 transfers_to acct_810158720 amount: 698.71 US Dollar via: Cheque timestamp: 2022/09/03 02:02
- acct_8063348E0 transfers_to acct_810158720 amount: 274.22 US Dollar via: ACH timestamp: 2022/09/03 02:10
- acct_80021F680 transfers_to acct_8016F9050 amount: 480.43 US Dollar via: Cheque timestamp: 2022/09/03 02:25
- acct_80021F680 transfers_to acct_80043EBF0 amount: 3865.50 US Dollar via: Cheque timestamp: 2022/09/03 02:42
- acct_80021F680 transfers_to acct_80043EBF0 amount: 289.28 US Dollar via: Credit Card timestamp: 2022/09/03 02:51
- acct_80021F680 transfers_to acct_802CE26A0 amount: 143.06 US Dollar via: Credit Card timestamp: 2022/09/03 04:16
- acct_80021F680 transfers_to acct_802CE26A0 amount: 91.91 US Dollar via: Cheque timestamp: 2022/09/03 04:25
- acct_8021B5A20 transfers_to acct_807F571B0 amount: 409.85 US Dollar via: Cheque timestamp: 2022/09/03 07:06
- acct_8021B5A20 transfers_to acct_807F571B0 amount: 5321.76 US Dollar via: Credit Card timestamp: 2022/09/03 07:27
- acct_8004B5AB0 transfers_to acct_8010BAD50 amount: 432065.78 US Dollar via: Cash timestamp: 2022/09/03 09:11
- acct_8004B5AB0 transfers_to acct_8010BAD50 amount: 9548.13 US Dollar via: Credit Card timestamp: 2022/09/03 09:14
- acct_8004B5AB0 transfers_to acct_8010BAD50 amount: 709521.59 US Dollar via: Cheque timestamp: 2022/09/03 09:21
- acct_800A94860 transfers_to acct_801CECAF0 amount: 498.16 US Dollar via: Cheque timestamp: 2022/09/03 10:05
- acct_800A94860 transfers_to acct_801CECAF0 amount: 126.66 US Dollar via: Credit Card timestamp: 2022/09/03 10:05
- acct_8010BAD50 transfers_to acct_80D507FD0 amount: 10026.42 US Dollar via: Cash timestamp: 2022/09/03 12:10
- acct_8010BAD50 transfers_to acct_80D507FD0 amount: 2074.05 US Dollar via: Credit Card timestamp: 2022/09/03 12:14
- acct_8010BAD50 transfers_to acct_80D507FD0 amount: 1307.51 US Dollar via: Cheque timestamp: 2022/09/03 12:19
- acct_8042B9010 transfers_to acct_8063348E0 amount: 3254.09 US Dollar via: Cheque timestamp: 2022/09/03 15:05
- acct_8005B6EF0 transfers_to acct_8005B6EF0 amount: 26158178.49 US Dollar via: ACH timestamp: 2022/09/03 18:41
- acct_8005B6EF0 transfers_to acct_8005B6EF0 amount: 2666033.74 US Dollar via: ACH timestamp: 2022/09/03 18:49
- acct_8005B6EF0 transfers_to acct_8005B6EF0 amount: 39828228.02 US Dollar via: ACH timestamp: 2022/09/03 18:57
- acct_801CECAF0 transfers_to acct_804E44D40 amount: 28.99 US Dollar via: Cash timestamp: 2022/09/03 22:03
- acct_801CECAF0 transfers_to acct_804E44D40 amount: 116.67 US Dollar via: Cheque timestamp: 2022/09/03 22:19
- acct_802360600 transfers_to acct_8063348E0 amount: 29.97 US Dollar via: Credit Card timestamp: 2022/09/04 00:22
- acct_8004B5AB0 transfers_to acct_8010BAD50 amount: 432065.78 US Dollar via: Cash timestamp: 2022/09/04 01:08
- acct_8004B5AB0 transfers_to acct_8010BAD50 amount: 709521.59 US Dollar via: Cheque timestamp: 2022/09/04 01:22
- acct_8004B5AB0 transfers_to acct_8010BAD50 amount: 9548.13 US Dollar via: Credit Card timestamp: 2022/09/04 01:27
- acct_80021F680 transfers_to acct_802CE26A0 amount: 91.91 US Dollar via: Cheque timestamp: 2022/09/04 06:09
- acct_80021F680 transfers_to acct_802CE26A0 amount: 143.06 US Dollar via: Credit Card timestamp: 2022/09/04 06:28
- acct_8005B6EF0 transfers_to acct_8005B6EF0 amount: 2666033.74 US Dollar via: ACH timestamp: 2022/09/04 07:14
- acct_8005B6EF0 transfers_to acct_8005B6EF0 amount: 26158178.49 US Dollar via: ACH timestamp: 2022/09/04 07:17
- acct_8005B6EF0 transfers_to acct_8005B6EF0 amount: 39828228.02 US Dollar via: ACH timestamp: 2022/09/04 07:21
- acct_80021F680 transfers_to acct_8016F9050 amount: 480.43 US Dollar via: Cheque timestamp: 2022/09/04 09:01
- acct_80021F680 transfers_to acct_80043EBF0 amount: 289.28 US Dollar via: Credit Card timestamp: 2022/09/04 10:37
- acct_80021F680 transfers_to acct_80043EBF0 amount: 3865.50 US Dollar via: Cheque timestamp: 2022/09/04 10:48
- acct_800A94860 transfers_to acct_801CECAF0 amount: 126.66 US Dollar via: Credit Card timestamp: 2022/09/04 13:05
- acct_800A94860 transfers_to acct_801CECAF0 amount: 498.16 US Dollar via: Cheque timestamp: 2022/09/04 13:15
- acct_80021F680 transfers_to acct_8021B5A20 amount: 1931.93 US Dollar via: Cheque timestamp: 2022/09/04 14:17
- acct_80021F680 transfers_to acct_8021B5A20 amount: 1136.36 US Dollar via: Credit Card timestamp: 2022/09/04 14:24
- acct_8042B9010 transfers_to acct_8063348E0 amount: 3254.09 US Dollar via: Cheque timestamp: 2022/09/04 15:06
- acct_8021B5A20 transfers_to acct_807F571B0 amount: 5321.76 US Dollar via: Credit Card timestamp: 2022/09/04 16:57
- acct_8021B5A20 transfers_to acct_807F571B0 amount: 409.85 US Dollar via: Cheque timestamp: 2022/09/04 16:58
- acct_8010BAD50 transfers_to acct_80D507FD0 amount: 10026.42 US Dollar via: Cash timestamp: 2022/09/04 20:07
- acct_8010BAD50 transfers_to acct_80D507FD0 amount: 1307.51 US Dollar via: Cheque timestamp: 2022/09/04 20:08
- acct_8010BAD50 transfers_to acct_80D507FD0 amount: 2074.05 US Dollar via: Credit Card timestamp: 2022/09/04 20:19
- acct_801CECAF0 transfers_to acct_804E44D40 amount: 28.99 US Dollar via: Cash timestamp: 2022/09/04 21:20
- acct_8063348E0 transfers_to acct_810158720 amount: 274.22 US Dollar via: ACH timestamp: 2022/09/04 21:20
- acct_8063348E0 transfers_to acct_810158720 amount: 698.71 US Dollar via: Cheque timestamp: 2022/09/04 21:24
- acct_801CECAF0 transfers_to acct_804E44D40 amount: 116.67 US Dollar via: Cheque timestamp: 2022/09/04 21:29
- acct_80021F680 transfers_to acct_807888B30 amount: 19738.72 US Dollar via: Cheque timestamp: 2022/09/05 00:07
- acct_80021F680 transfers_to acct_807888B30 amount: 411.36 US Dollar via: Wire timestamp: 2022/09/05 00:07
- acct_80021F680 transfers_to acct_807888B30 amount: 9216.40 US Dollar via: Credit Card timestamp: 2022/09/05 00:11
- acct_80021F680 transfers_to acct_807888B30 amount: 54.15 US Dollar via: ACH timestamp: 2022/09/05 00:23
- acct_80021F680 transfers_to acct_807888B30 amount: 511.21 US Dollar via: Cash timestamp: 2022/09/05 00:24
- acct_100428660 transfers_to acct_800056E00 amount: 79.63 US Dollar via: Cash timestamp: 2022/09/05 05:41
- acct_100428660 transfers_to acct_800056E00 amount: 248.77 US Dollar via: Cheque timestamp: 2022/09/05 05:54
- acct_80021F680 transfers_to acct_8003BCF50 amount: 75.24 US Dollar via: Credit Card timestamp: 2022/09/05 07:45
- acct_80021F680 transfers_to acct_8003BCF50 amount: 13.59 US Dollar via: Cheque timestamp: 2022/09/05 07:53
- acct_80021F680 transfers_to acct_80043EBF0 amount: 289.28 US Dollar via: Credit Card timestamp: 2022/09/05 09:01
- acct_8021B5A20 transfers_to acct_807F571B0 amount: 409.85 US Dollar via: Cheque timestamp: 2022/09/05 09:09
- acct_80021F680 transfers_to acct_80043EBF0 amount: 3865.50 US Dollar via: Cheque timestamp: 2022/09/05 09:12
- acct_8021B5A20 transfers_to acct_807F571B0 amount: 5321.76 US Dollar via: Credit Card timestamp: 2022/09/05 09:19
- acct_80021F680 transfers_to acct_800F292B0 amount: 3865.78 US Dollar via: Credit Card timestamp: 2022/09/05 09:36
- acct_80021F680 transfers_to acct_800F292B0 amount: 2891.57 US Dollar via: Cheque timestamp: 2022/09/05 09:58
- acct_80021F680 transfers_to acct_802CE26A0 amount: 91.91 US Dollar via: Cheque timestamp: 2022/09/05 10:47
- acct_80021F680 transfers_to acct_802CE26A0 amount: 143.06 US Dollar via: Credit Card timestamp: 2022/09/05 10:48
- acct_8010BAD50 transfers_to acct_8037BEF30 amount: 999.67 US Dollar via: Credit Card timestamp: 2022/09/05 11:12
- acct_8010BAD50 transfers_to acct_8037BEF30 amount: 859.32 US Dollar via: Cheque timestamp: 2022/09/05 11:17
- acct_80021F680 transfers_to acct_8021B5A20 amount: 1136.36 US Dollar via: Credit Card timestamp: 2022/09/05 11:21
- acct_80021F680 transfers_to acct_8021B5A20 amount: 1931.93 US Dollar via: Cheque timestamp: 2022/09/05 11:22
- acct_8010F2E60 transfers_to acct_807F571B0 amount: 5115.28 US Dollar via: Cheque timestamp: 2022/09/05 14:23
- acct_8010F2E60 transfers_to acct_807F571B0 amount: 2321.83 US Dollar via: Credit Card timestamp: 2022/09/05 14:26
- acct_80021F680 transfers_to acct_808F84BD0 amount: 139.56 US Dollar via: Cheque timestamp: 2022/09/05 16:10
- acct_8004B5AB0 transfers_to acct_8010BAD50 amount: 709521.59 US Dollar via: Cheque timestamp: 2022/09/05 16:34
- acct_8004B5AB0 transfers_to acct_8010BAD50 amount: 9548.13 US Dollar via: Credit Card timestamp: 2022/09/05 16:45
- acct_8004B5AB0 transfers_to acct_8010BAD50 amount: 432065.78 US Dollar via: Cash timestamp: 2022/09/05 16:48
- acct_8005B6EF0 transfers_to acct_8005B6EF0 amount: 26158178.49 US Dollar via: ACH timestamp: 2022/09/05 17:08
- acct_8005B6EF0 transfers_to acct_8005B6EF0 amount: 2666033.74 US Dollar via: ACH timestamp: 2022/09/05 17:24
- acct_8005B6EF0 transfers_to acct_8005B6EF0 amount: 39828228.02 US Dollar via: ACH timestamp: 2022/09/05 17:25
- acct_8042B9010 transfers_to acct_8063348E0 amount: 3254.09 US Dollar via: Cheque timestamp: 2022/09/05 18:12
- acct_8063348E0 transfers_to acct_810158720 amount: 698.71 US Dollar via: Cheque timestamp: 2022/09/05 18:43
- acct_8063348E0 transfers_to acct_810158720 amount: 274.22 US Dollar via: ACH timestamp: 2022/09/05 18:54
- acct_8010BAD50 transfers_to acct_80D507FD0 amount: 10026.42 US Dollar via: Cash timestamp: 2022/09/05 19:35
- acct_8010BAD50 transfers_to acct_80D507FD0 amount: 1307.51 US Dollar via: Cheque timestamp: 2022/09/05 19:52
- acct_8010BAD50 transfers_to acct_80D507FD0 amount: 2074.05 US Dollar via: Credit Card timestamp: 2022/09/05 19:56
- acct_800A94860 transfers_to acct_801CECAF0 amount: 498.16 US Dollar via: Cheque timestamp: 2022/09/05 22:03
- acct_800A94860 transfers_to acct_801CECAF0 amount: 126.66 US Dollar via: Credit Card timestamp: 2022/09/05 22:13
- acct_8021B5A20 transfers_to acct_801CECAF0 amount: 2821.63 US Dollar via: Cheque timestamp: 2022/09/05 22:17
- acct_8021B5A20 transfers_to acct_801CECAF0 amount: 3878.86 US Dollar via: Credit Card timestamp: 2022/09/05 22:23
- acct_80021F680 transfers_to acct_802CD3A80 amount: 888.28 US Dollar via: Cheque timestamp: 2022/09/05 23:19
- acct_80021F680 transfers_to acct_8016F9050 amount: 480.43 US Dollar via: Cheque timestamp: 2022/09/05 23:25
- acct_80021F680 transfers_to acct_802CD3A80 amount: 3155.03 US Dollar via: Credit Card timestamp: 2022/09/05 23:26
- acct_100428660 transfers_to acct_80021F680 amount: 17760.29 US Dollar via: Cheque timestamp: 2022/09/05 23:34
- acct_801CECAF0 transfers_to acct_804E44D40 amount: 116.67 US Dollar via: Cheque timestamp: 2022/09/05 23:39
- acct_100428660 transfers_to acct_80021F680 amount: 111444.33 US Dollar via: Cash timestamp: 2022/09/05 23:47
- acct_801CECAF0 transfers_to acct_804E44D40 amount: 28.99 US Dollar via: Cash timestamp: 2022/09/05 23:48
- acct_100428660 transfers_to acct_80021F680 amount: 28670.37 US Dollar via: Credit Card timestamp: 2022/09/05 23:55
- acct_8042B9010 transfers_to acct_8063348E0 amount: 3254.09 US Dollar via: Cheque timestamp: 2022/09/06 00:19
- acct_80021F680 transfers_to acct_8016F9050 amount: 480.43 US Dollar via: Cheque timestamp: 2022/09/06 01:33
- acct_8005B6EF0 transfers_to acct_8005B6EF0 amount: 39828228.02 US Dollar via: ACH timestamp: 2022/09/06 02:32
- acct_80021F680 transfers_to acct_8003BCF50 amount: 13.59 US Dollar via: Cheque timestamp: 2022/09/06 02:38
- acct_8005B6EF0 transfers_to acct_8005B6EF0 amount: 2666033.74 US Dollar via: ACH timestamp: 2022/09/06 02:44
- acct_80021F680 transfers_to acct_8003BCF50 amount: 75.24 US Dollar via: Credit Card timestamp: 2022/09/06 02:44
- acct_8005B6EF0 transfers_to acct_8005B6EF0 amount: 26158178.49 US Dollar via: ACH timestamp: 2022/09/06 02:56
- acct_8063348E0 transfers_to acct_810158720 amount: 698.71 US Dollar via: Cheque timestamp: 2022/09/06 03:01
- acct_8063348E0 transfers_to acct_810158720 amount: 274.22 US Dollar via: ACH timestamp: 2022/09/06 03:03
- acct_800A94860 transfers_to acct_801CECAF0 amount: 498.16 US Dollar via: Cheque timestamp: 2022/09/06 03:05
- acct_800A94860 transfers_to acct_801CECAF0 amount: 126.66 US Dollar via: Credit Card timestamp: 2022/09/06 03:28
- acct_8021B5A20 transfers_to acct_801CECAF0 amount: 3878.86 US Dollar via: Credit Card timestamp: 2022/09/06 04:11
- acct_8021B5A20 transfers_to acct_801CECAF0 amount: 2821.63 US Dollar via: Cheque timestamp: 2022/09/06 04:26
- acct_8010BAD50 transfers_to acct_8037BEF30 amount: 999.67 US Dollar via: Credit Card timestamp: 2022/09/06 04:32
- acct_8010BAD50 transfers_to acct_8037BEF30 amount: 859.32 US Dollar via: Cheque timestamp: 2022/09/06 04:39
- acct_100428660 transfers_to acct_80021F680 amount: 28670.37 US Dollar via: Credit Card timestamp: 2022/09/06 04:51
- acct_100428660 transfers_to acct_80021F680 amount: 111444.33 US Dollar via: Cash timestamp: 2022/09/06 04:52
- acct_100428660 transfers_to acct_80021F680 amount: 17760.29 US Dollar via: Cheque timestamp: 2022/09/06 04:58
- acct_80021F680 transfers_to acct_807888B30 amount: 411.36 US Dollar via: Wire timestamp: 2022/09/06 10:08
- acct_80021F680 transfers_to acct_807888B30 amount: 19738.72 US Dollar via: Cheque timestamp: 2022/09/06 10:14
- acct_80021F680 transfers_to acct_807888B30 amount: 54.15 US Dollar via: ACH timestamp: 2022/09/06 10:14
- acct_80021F680 transfers_to acct_807888B30 amount: 511.21 US Dollar via: Cash timestamp: 2022/09/06 10:16
- acct_80021F680 transfers_to acct_807888B30 amount: 9216.40 US Dollar via: Credit Card timestamp: 2022/09/06 10:23
- acct_8004B5AB0 transfers_to acct_8010BAD50 amount: 709521.59 US Dollar via: Cheque timestamp: 2022/09/06 11:34
- acct_8004B5AB0 transfers_to acct_8010BAD50 amount: 9548.13 US Dollar via: Credit Card timestamp: 2022/09/06 11:38
- acct_8004B5AB0 transfers_to acct_8010BAD50 amount: 432065.78 US Dollar via: Cash timestamp: 2022/09/06 11:48
- acct_80021F680 transfers_to acct_802CD3A80 amount: 888.28 US Dollar via: Cheque timestamp: 2022/09/06 13:33
- acct_80021F680 transfers_to acct_802CD3A80 amount: 3155.03 US Dollar via: Credit Card timestamp: 2022/09/06 13:46
- acct_80021F680 transfers_to acct_8021B5A20 amount: 1136.36 US Dollar via: Credit Card timestamp: 2022/09/06 14:17
- acct_8010F2E60 transfers_to acct_807F571B0 amount: 5115.28 US Dollar via: Cheque timestamp: 2022/09/06 14:18
- acct_80021F680 transfers_to acct_808F84BD0 amount: 139.56 US Dollar via: Cheque timestamp: 2022/09/06 14:20
- acct_80021F680 transfers_to acct_8021B5A20 amount: 1931.93 US Dollar via: Cheque timestamp: 2022/09/06 14:23
- acct_8010F2E60 transfers_to acct_807F571B0 amount: 2321.83 US Dollar via: Credit Card timestamp: 2022/09/06 14:28
- acct_80021F680 transfers_to acct_80043EBF0 amount: 289.28 US Dollar via: Credit Card timestamp: 2022/09/06 15:42
- acct_80021F680 transfers_to acct_80043EBF0 amount: 3865.50 US Dollar via: Cheque timestamp: 2022/09/06 15:47
- acct_80021F680 transfers_to acct_802CE26A0 amount: 91.91 US Dollar via: Cheque timestamp: 2022/09/06 16:12
- acct_80021F680 transfers_to acct_802CE26A0 amount: 143.06 US Dollar via: Credit Card timestamp: 2022/09/06 16:14
- acct_80021F680 transfers_to acct_800F292B0 amount: 2891.57 US Dollar via: Cheque timestamp: 2022/09/06 16:52
- acct_80021F680 transfers_to acct_800F292B0 amount: 3865.78 US Dollar via: Credit Card timestamp: 2022/09/06 16:57
- acct_801CECAF0 transfers_to acct_804E44D40 amount: 116.67 US Dollar via: Cheque timestamp: 2022/09/06 21:08
- acct_801CECAF0 transfers_to acct_804E44D40 amount: 28.99 US Dollar via: Cash timestamp: 2022/09/06 21:18
- acct_8010BAD50 transfers_to acct_80D507FD0 amount: 10026.42 US Dollar via: Cash timestamp: 2022/09/06 23:00
- acct_100428660 transfers_to acct_800056E00 amount: 79.63 US Dollar via: Cash timestamp: 2022/09/06 23:03
- acct_100428660 transfers_to acct_800056E00 amount: 248.77 US Dollar via: Cheque timestamp: 2022/09/06 23:14
- acct_8021B5A20 transfers_to acct_807F571B0 amount: 5321.76 US Dollar via: Credit Card timestamp: 2022/09/06 23:24
- acct_8010BAD50 transfers_to acct_80D507FD0 amount: 1307.51 US Dollar via: Cheque timestamp: 2022/09/06 23:25
- acct_8021B5A20 transfers_to acct_807F571B0 amount: 409.85 US Dollar via: Cheque timestamp: 2022/09/06 23:26
- acct_8010BAD50 transfers_to acct_80D507FD0 amount: 2074.05 US Dollar via: Credit Card timestamp: 2022/09/06 23:27
- acct_80021F680 transfers_to acct_800F292B0 amount: 2891.57 US Dollar via: Cheque timestamp: 2022/09/07 00:13
- acct_8004B5AB0 transfers_to acct_8010BAD50 amount: 432065.78 US Dollar via: Cash timestamp: 2022/09/07 00:14
- acct_80021F680 transfers_to acct_800F292B0 amount: 3865.78 US Dollar via: Credit Card timestamp: 2022/09/07 00:15
- acct_8004B5AB0 transfers_to acct_8010BAD50 amount: 709521.59 US Dollar via: Cheque timestamp: 2022/09/07 00:18
- acct_8004B5AB0 transfers_to acct_8010BAD50 amount: 9548.13 US Dollar via: Credit Card timestamp: 2022/09/07 00:21
- acct_8005B6EF0 transfers_to acct_8005B6EF0 amount: 2666033.74 US Dollar via: ACH timestamp: 2022/09/07 00:30
- acct_8005B6EF0 transfers_to acct_8005B6EF0 amount: 39828228.02 US Dollar via: ACH timestamp: 2022/09/07 00:49
- acct_8005B6EF0 transfers_to acct_8005B6EF0 amount: 26158178.49 US Dollar via: ACH timestamp: 2022/09/07 00:56
- acct_80021F680 transfers_to acct_80043EBF0 amount: 289.28 US Dollar via: Credit Card timestamp: 2022/09/07 02:09
- acct_80021F680 transfers_to acct_80043EBF0 amount: 3865.50 US Dollar via: Cheque timestamp: 2022/09/07 02:19
- acct_800A94860 transfers_to acct_801CECAF0 amount: 126.66 US Dollar via: Credit Card timestamp: 2022/09/07 03:18
- acct_800A94860 transfers_to acct_801CECAF0 amount: 498.16 US Dollar via: Cheque timestamp: 2022/09/07 03:21
- acct_8010F2E60 transfers_to acct_807F571B0 amount: 5115.28 US Dollar via: Cheque timestamp: 2022/09/07 04:03
- acct_8010F2E60 transfers_to acct_807F571B0 amount: 2321.83 US Dollar via: Credit Card timestamp: 2022/09/07 04:24
- acct_8021B5A20 transfers_to acct_807F571B0 amount: 5321.76 US Dollar via: Credit Card timestamp: 2022/09/07 05:39
- acct_8021B5A20 transfers_to acct_807F571B0 amount: 409.85 US Dollar via: Cheque timestamp: 2022/09/07 05:44
- acct_80021F680 transfers_to acct_8003BCF50 amount: 75.24 US Dollar via: Credit Card timestamp: 2022/09/07 06:41
- acct_80021F680 transfers_to acct_8003BCF50 amount: 13.59 US Dollar via: Cheque timestamp: 2022/09/07 06:53
- acct_100428660 transfers_to acct_80021F680 amount: 28670.37 US Dollar via: Credit Card timestamp: 2022/09/07 06:53
- acct_100428660 transfers_to acct_80021F680 amount: 111444.33 US Dollar via: Cash timestamp: 2022/09/07 06:58
- acct_100428660 transfers_to acct_80021F680 amount: 17760.29 US Dollar via: Cheque timestamp: 2022/09/07 06:59
- acct_80021F680 transfers_to acct_807888B30 amount: 54.15 US Dollar via: ACH timestamp: 2022/09/07 08:30
- acct_80021F680 transfers_to acct_807888B30 amount: 411.36 US Dollar via: Wire timestamp: 2022/09/07 08:33
- acct_80021F680 transfers_to acct_807888B30 amount: 9216.40 US Dollar via: Credit Card timestamp: 2022/09/07 08:34
- acct_80021F680 transfers_to acct_807888B30 amount: 19738.72 US Dollar via: Cheque timestamp: 2022/09/07 08:46
- acct_80021F680 transfers_to acct_807888B30 amount: 511.21 US Dollar via: Cash timestamp: 2022/09/07 08:59
- acct_8042B9010 transfers_to acct_8063348E0 amount: 3254.09 US Dollar via: Cheque timestamp: 2022/09/07 09:00
- acct_8010BAD50 transfers_to acct_80D507FD0 amount: 2074.05 US Dollar via: Credit Card timestamp: 2022/09/07 09:17
- acct_8010BAD50 transfers_to acct_80D507FD0 amount: 1307.51 US Dollar via: Cheque timestamp: 2022/09/07 09:23
- acct_8010BAD50 transfers_to acct_80D507FD0 amount: 10026.42 US Dollar via: Cash timestamp: 2022/09/07 09:28
- acct_8021B5A20 transfers_to acct_801CECAF0 amount: 2821.63 US Dollar via: Cheque timestamp: 2022/09/07 09:45
- acct_8021B5A20 transfers_to acct_801CECAF0 amount: 3878.86 US Dollar via: Credit Card timestamp: 2022/09/07 09:51
- acct_8063348E0 transfers_to acct_810158720 amount: 698.71 US Dollar via: Cheque timestamp: 2022/09/07 15:36
- acct_8063348E0 transfers_to acct_810158720 amount: 274.22 US Dollar via: ACH timestamp: 2022/09/07 15:54
- acct_80021F680 transfers_to acct_808F84BD0 amount: 139.56 US Dollar via: Cheque timestamp: 2022/09/07 16:18
- acct_100428660 transfers_to acct_800056E00 amount: 79.63 US Dollar via: Cash timestamp: 2022/09/07 16:47
- acct_100428660 transfers_to acct_800056E00 amount: 248.77 US Dollar via: Cheque timestamp: 2022/09/07 16:54
- acct_801CECAF0 transfers_to acct_804E44D40 amount: 116.67 US Dollar via: Cheque timestamp: 2022/09/07 19:06
- acct_801CECAF0 transfers_to acct_804E44D40 amount: 28.99 US Dollar via: Cash timestamp: 2022/09/07 19:10
- acct_80021F680 transfers_to acct_802CD3A80 amount: 888.28 US Dollar via: Cheque timestamp: 2022/09/07 19:34
- acct_80021F680 transfers_to acct_802CD3A80 amount: 3155.03 US Dollar via: Credit Card timestamp: 2022/09/07 19:46
- acct_80021F680 transfers_to acct_8021B5A20 amount: 1136.36 US Dollar via: Credit Card timestamp: 2022/09/07 20:01
- acct_80021F680 transfers_to acct_8021B5A20 amount: 1931.93 US Dollar via: Cheque timestamp: 2022/09/07 20:18
- acct_80021F680 transfers_to acct_802CE26A0 amount: 143.06 US Dollar via: Credit Card timestamp: 2022/09/07 20:40
- acct_80021F680 transfers_to acct_802CE26A0 amount: 91.91 US Dollar via: Cheque timestamp: 2022/09/07 20:53
- acct_8010BAD50 transfers_to acct_8037BEF30 amount: 859.32 US Dollar via: Cheque timestamp: 2022/09/07 22:03
- acct_8010BAD50 transfers_to acct_8037BEF30 amount: 999.67 US Dollar via: Credit Card timestamp: 2022/09/07 22:21
- acct_80021F680 transfers_to acct_8016F9050 amount: 480.43 US Dollar via: Cheque timestamp: 2022/09/07 23:41
- acct_8063348E0 transfers_to acct_810158720 amount: 698.71 US Dollar via: Cheque timestamp: 2022/09/08 01:11
- acct_8063348E0 transfers_to acct_810158720 amount: 274.22 US Dollar via: ACH timestamp: 2022/09/08 01:19
- acct_80021F680 transfers_to acct_80043EBF0 amount: 289.28 US Dollar via: Credit Card timestamp: 2022/09/08 02:33
- acct_80021F680 transfers_to acct_80043EBF0 amount: 3865.50 US Dollar via: Cheque timestamp: 2022/09/08 02:50
- acct_8010BAD50 transfers_to acct_80D507FD0 amount: 2074.05 US Dollar via: Credit Card timestamp: 2022/09/08 03:32
- acct_8010BAD50 transfers_to acct_80D507FD0 amount: 1307.51 US Dollar via: Cheque timestamp: 2022/09/08 03:33
- acct_8010BAD50 transfers_to acct_80D507FD0 amount: 10026.42 US Dollar via: Cash timestamp: 2022/09/08 03:56
- acct_8005B6EF0 transfers_to acct_8005B6EF0 amount: 39828228.02 US Dollar via: ACH timestamp: 2022/09/08 04:07
- acct_8005B6EF0 transfers_to acct_8005B6EF0 amount: 2666033.74 US Dollar via: ACH timestamp: 2022/09/08 04:13
- acct_8005B6EF0 transfers_to acct_8005B6EF0 amount: 26158178.49 US Dollar via: ACH timestamp: 2022/09/08 04:21
- acct_8021B5A20 transfers_to acct_801CECAF0 amount: 2821.63 US Dollar via: Cheque timestamp: 2022/09/08 05:36
- acct_8021B5A20 transfers_to acct_801CECAF0 amount: 3878.86 US Dollar via: Credit Card timestamp: 2022/09/08 05:45
- acct_8010BAD50 transfers_to acct_8037BEF30 amount: 999.67 US Dollar via: Credit Card timestamp: 2022/09/08 06:07
- acct_8010BAD50 transfers_to acct_8037BEF30 amount: 859.32 US Dollar via: Cheque timestamp: 2022/09/08 06:09
- acct_8010F2E60 transfers_to acct_807F571B0 amount: 5115.28 US Dollar via: Cheque timestamp: 2022/09/08 07:37
- acct_8010F2E60 transfers_to acct_807F571B0 amount: 2321.83 US Dollar via: Credit Card timestamp: 2022/09/08 07:49
- acct_100428660 transfers_to acct_80021F680 amount: 111444.33 US Dollar via: Cash timestamp: 2022/09/08 09:15
- acct_100428660 transfers_to acct_80021F680 amount: 17760.29 US Dollar via: Cheque timestamp: 2022/09/08 09:18
- acct_100428660 transfers_to acct_80021F680 amount: 28670.37 US Dollar via: Credit Card timestamp: 2022/09/08 09:26
- acct_80021F680 transfers_to acct_808F84BD0 amount: 139.56 US Dollar via: Cheque timestamp: 2022/09/08 10:53
- acct_8021B5A20 transfers_to acct_807F571B0 amount: 5321.76 US Dollar via: Credit Card timestamp: 2022/09/08 11:46
- acct_8021B5A20 transfers_to acct_807F571B0 amount: 409.85 US Dollar via: Cheque timestamp: 2022/09/08 11:48
- acct_8004B5AB0 transfers_to acct_8010BAD50 amount: 432065.78 US Dollar via: Cash timestamp: 2022/09/08 12:39
- acct_8004B5AB0 transfers_to acct_8010BAD50 amount: 709521.59 US Dollar via: Cheque timestamp: 2022/09/08 12:48
- acct_8004B5AB0 transfers_to acct_8010BAD50 amount: 9548.13 US Dollar via: Credit Card timestamp: 2022/09/08 12:59
- acct_80021F680 transfers_to acct_800F292B0 amount: 3865.78 US Dollar via: Credit Card timestamp: 2022/09/08 13:30
- acct_80021F680 transfers_to acct_800F292B0 amount: 2891.57 US Dollar via: Cheque timestamp: 2022/09/08 13:42
- acct_80021F680 transfers_to acct_8003BCF50 amount: 75.24 US Dollar via: Credit Card timestamp: 2022/09/08 15:39
- acct_80021F680 transfers_to acct_8003BCF50 amount: 13.59 US Dollar via: Cheque timestamp: 2022/09/08 15:49
- acct_80021F680 transfers_to acct_8021B5A20 amount: 1136.36 US Dollar via: Credit Card timestamp: 2022/09/08 16:03
- acct_80021F680 transfers_to acct_8021B5A20 amount: 1931.93 US Dollar via: Cheque timestamp: 2022/09/08 16:18
- acct_801CECAF0 transfers_to acct_804E44D40 amount: 28.99 US Dollar via: Cash timestamp: 2022/09/08 17:44
- acct_801CECAF0 transfers_to acct_804E44D40 amount: 116.67 US Dollar via: Cheque timestamp: 2022/09/08 17:56
- acct_80021F680 transfers_to acct_807888B30 amount: 54.15 US Dollar via: ACH timestamp: 2022/09/08 18:06
- acct_8042B9010 transfers_to acct_8063348E0 amount: 3254.09 US Dollar via: Cheque timestamp: 2022/09/08 18:13
- acct_800A94860 transfers_to acct_801CECAF0 amount: 498.16 US Dollar via: Cheque timestamp: 2022/09/08 18:13
- acct_80021F680 transfers_to acct_807888B30 amount: 9216.40 US Dollar via: Credit Card timestamp: 2022/09/08 18:14
- acct_800A94860 transfers_to acct_801CECAF0 amount: 126.66 US Dollar via: Credit Card timestamp: 2022/09/08 18:17
- acct_80021F680 transfers_to acct_807888B30 amount: 19738.72 US Dollar via: Cheque timestamp: 2022/09/08 18:22
- acct_80021F680 transfers_to acct_807888B30 amount: 511.21 US Dollar via: Cash timestamp: 2022/09/08 18:22
- acct_80021F680 transfers_to acct_807888B30 amount: 411.36 US Dollar via: Wire timestamp: 2022/09/08 18:29
- acct_80021F680 transfers_to acct_802CE26A0 amount: 91.91 US Dollar via: Cheque timestamp: 2022/09/08 20:06
- acct_80021F680 transfers_to acct_802CE26A0 amount: 143.06 US Dollar via: Credit Card timestamp: 2022/09/08 20:09
- acct_80021F680 transfers_to acct_8016F9050 amount: 480.43 US Dollar via: Cheque timestamp: 2022/09/08 20:52
- acct_100428660 transfers_to acct_800056E00 amount: 79.63 US Dollar via: Cash timestamp: 2022/09/08 21:16
- acct_100428660 transfers_to acct_800056E00 amount: 248.77 US Dollar via: Cheque timestamp: 2022/09/08 21:22
- acct_80021F680 transfers_to acct_802CD3A80 amount: 888.28 US Dollar via: Cheque timestamp: 2022/09/08 22:52
- acct_80021F680 transfers_to acct_802CD3A80 amount: 3155.03 US Dollar via: Credit Card timestamp: 2022/09/08 22:55
- acct_80021F680 transfers_to acct_8003BCF50 amount: 75.24 US Dollar via: Credit Card timestamp: 2022/09/09 00:07
- acct_80021F680 transfers_to acct_8003BCF50 amount: 13.59 US Dollar via: Cheque timestamp: 2022/09/09 00:27
- acct_8010BAD50 transfers_to acct_8037BEF30 amount: 859.32 US Dollar via: Cheque timestamp: 2022/09/09 00:31
- acct_8010BAD50 transfers_to acct_8037BEF30 amount: 999.67 US Dollar via: Credit Card timestamp: 2022/09/09 00:47
- acct_80021F680 transfers_to acct_808F84BD0 amount: 139.56 US Dollar via: Cheque timestamp: 2022/09/09 02:41
- acct_8010BAD50 transfers_to acct_80D507FD0 amount: 1307.51 US Dollar via: Cheque timestamp: 2022/09/09 02:47
- acct_8010BAD50 transfers_to acct_80D507FD0 amount: 2074.05 US Dollar via: Credit Card timestamp: 2022/09/09 02:48
- acct_8010BAD50 transfers_to acct_80D507FD0 amount: 10026.42 US Dollar via: Cash timestamp: 2022/09/09 02:59
- acct_80021F680 transfers_to acct_80043EBF0 amount: 3865.50 US Dollar via: Cheque timestamp: 2022/09/09 03:07
- acct_80021F680 transfers_to acct_80043EBF0 amount: 289.28 US Dollar via: Credit Card timestamp: 2022/09/09 03:16
- acct_8004B5AB0 transfers_to acct_8010BAD50 amount: 9548.13 US Dollar via: Credit Card timestamp: 2022/09/09 06:43
- acct_8005B6EF0 transfers_to acct_8005B6EF0 amount: 26158178.49 US Dollar via: ACH timestamp: 2022/09/09 06:44
- acct_8004B5AB0 transfers_to acct_8010BAD50 amount: 432065.78 US Dollar via: Cash timestamp: 2022/09/09 06:54
- acct_8005B6EF0 transfers_to acct_8005B6EF0 amount: 2666033.74 US Dollar via: ACH timestamp: 2022/09/09 06:57
- acct_8004B5AB0 transfers_to acct_8010BAD50 amount: 709521.59 US Dollar via: Cheque timestamp: 2022/09/09 06:58
- acct_8005B6EF0 transfers_to acct_8005B6EF0 amount: 39828228.02 US Dollar via: ACH timestamp: 2022/09/09 06:59
- acct_8021B5A20 transfers_to acct_807F571B0 amount: 409.85 US Dollar via: Cheque timestamp: 2022/09/09 07:11
- acct_8021B5A20 transfers_to acct_807F571B0 amount: 5321.76 US Dollar via: Credit Card timestamp: 2022/09/09 07:20
- acct_8010F2E60 transfers_to acct_807F571B0 amount: 5115.28 US Dollar via: Cheque timestamp: 2022/09/09 07:21
- acct_8010F2E60 transfers_to acct_807F571B0 amount: 2321.83 US Dollar via: Credit Card timestamp: 2022/09/09 07:22
- acct_8021B5A20 transfers_to acct_8063348E0 amount: 1131.87 US Dollar via: Credit Card timestamp: 2022/09/09 08:42
- acct_8021B5A20 transfers_to acct_8063348E0 amount: 234.63 US Dollar via: Cheque timestamp: 2022/09/09 08:55
- acct_100428660 transfers_to acct_80021F680 amount: 17760.29 US Dollar via: Cheque timestamp: 2022/09/09 11:00
- acct_100428660 transfers_to acct_80021F680 amount: 111444.33 US Dollar via: Cash timestamp: 2022/09/09 11:04
- acct_100428660 transfers_to acct_80021F680 amount: 28670.37 US Dollar via: Credit Card timestamp: 2022/09/09 11:09
- acct_80021F680 transfers_to acct_8016F9050 amount: 480.43 US Dollar via: Cheque timestamp: 2022/09/09 12:37
- acct_800056E00 transfers_to acct_80021F680 amount: 3789.05 US Dollar via: Wire timestamp: 2022/09/09 12:39
- acct_80021F680 transfers_to acct_8021B5A20 amount: 1931.93 US Dollar via: Cheque timestamp: 2022/09/09 12:45
- acct_80021F680 transfers_to acct_8021B5A20 amount: 1136.36 US Dollar via: Credit Card timestamp: 2022/09/09 12:50
- acct_800056E00 transfers_to acct_80021F680 amount: 5060.70 US Dollar via: Cheque timestamp: 2022/09/09 12:50
- acct_800056E00 transfers_to acct_80021F680 amount: 2093.90 US Dollar via: Cash timestamp: 2022/09/09 12:57
- acct_800A94860 transfers_to acct_801CECAF0 amount: 126.66 US Dollar via: Credit Card timestamp: 2022/09/09 15:03
- acct_80021F680 transfers_to acct_802CD3A80 amount: 3155.03 US Dollar via: Credit Card timestamp: 2022/09/09 15:10
- acct_80021F680 transfers_to acct_802CD3A80 amount: 888.28 US Dollar via: Cheque timestamp: 2022/09/09 15:17
- acct_800A94860 transfers_to acct_801CECAF0 amount: 498.16 US Dollar via: Cheque timestamp: 2022/09/09 15:19
- acct_80021F680 transfers_to acct_807888B30 amount: 19738.72 US Dollar via: Cheque timestamp: 2022/09/09 15:32
- acct_80021F680 transfers_to acct_807888B30 amount: 54.15 US Dollar via: ACH timestamp: 2022/09/09 15:39
- acct_80021F680 transfers_to acct_807888B30 amount: 9216.40 US Dollar via: Credit Card timestamp: 2022/09/09 15:52
- acct_80021F680 transfers_to acct_807888B30 amount: 411.36 US Dollar via: Wire timestamp: 2022/09/09 15:52
- acct_80021F680 transfers_to acct_807888B30 amount: 511.21 US Dollar via: Cash timestamp: 2022/09/09 15:59
- acct_8063348E0 transfers_to acct_810158720 amount: 698.71 US Dollar via: Cheque timestamp: 2022/09/09 16:12
- acct_8042B9010 transfers_to acct_8063348E0 amount: 3254.09 US Dollar via: Cheque timestamp: 2022/09/09 16:22
- acct_8063348E0 transfers_to acct_810158720 amount: 274.22 US Dollar via: ACH timestamp: 2022/09/09 16:23
- acct_801CECAF0 transfers_to acct_804E44D40 amount: 28.99 US Dollar via: Cash timestamp: 2022/09/09 16:32
- acct_80021F680 transfers_to acct_800F292B0 amount: 3865.78 US Dollar via: Credit Card timestamp: 2022/09/09 16:45
- acct_801CECAF0 transfers_to acct_804E44D40 amount: 116.67 US Dollar via: Cheque timestamp: 2022/09/09 16:45
- acct_80021F680 transfers_to acct_800F292B0 amount: 2891.57 US Dollar via: Cheque timestamp: 2022/09/09 16:56
- acct_80021F680 transfers_to acct_8005B6EF0 amount: 5580.93 US Dollar via: Wire timestamp: 2022/09/09 17:04
- acct_80021F680 transfers_to acct_8005B6EF0 amount: 8977.57 US Dollar via: Credit Card timestamp: 2022/09/09 17:20
- acct_100428660 transfers_to acct_800056E00 amount: 79.63 US Dollar via: Cash timestamp: 2022/09/09 18:32
- acct_100428660 transfers_to acct_800056E00 amount: 248.77 US Dollar via: Cheque timestamp: 2022/09/09 18:37
- acct_80021F680 transfers_to acct_802CE26A0 amount: 143.06 US Dollar via: Credit Card timestamp: 2022/09/09 19:35
- acct_80021F680 transfers_to acct_802CE26A0 amount: 91.91 US Dollar via: Cheque timestamp: 2022/09/09 19:59
- acct_8021B5A20 transfers_to acct_801CECAF0 amount: 3878.86 US Dollar via: Credit Card timestamp: 2022/09/09 20:13
- acct_8021B5A20 transfers_to acct_801CECAF0 amount: 2821.63 US Dollar via: Cheque timestamp: 2022/09/09 20:26
- acct_8010BAD50 transfers_to acct_8021B5A20 amount: 14653.88 US Dollar via: Cheque timestamp: 2022/09/09 21:43
- acct_8010BAD50 transfers_to acct_8021B5A20 amount: 20616.15 US Dollar via: Cash timestamp: 2022/09/09 21:45
- acct_812AC95E0 transfers_to acct_8063348E0 amount: 63.73 US Dollar via: Credit Card timestamp: 2022/09/10 00:01
- acct_80021F680 transfers_to acct_802CE26A0 amount: 91.91 US Dollar via: Cheque timestamp: 2022/09/10 01:00
- acct_80021F680 transfers_to acct_802CE26A0 amount: 143.06 US Dollar via: Credit Card timestamp: 2022/09/10 01:18
- acct_800A94860 transfers_to acct_801CECAF0 amount: 126.66 US Dollar via: Credit Card timestamp: 2022/09/10 05:05
- acct_800A94860 transfers_to acct_801CECAF0 amount: 498.16 US Dollar via: Cheque timestamp: 2022/09/10 05:13
- acct_8021B5A20 transfers_to acct_807F571B0 amount: 409.85 US Dollar via: Cheque timestamp: 2022/09/10 07:00
- acct_80021F680 transfers_to acct_8021B5A20 amount: 1136.36 US Dollar via: Credit Card timestamp: 2022/09/10 07:14
- acct_8021B5A20 transfers_to acct_807F571B0 amount: 5321.76 US Dollar via: Credit Card timestamp: 2022/09/10 07:16
- acct_80021F680 transfers_to acct_8021B5A20 amount: 1931.93 US Dollar via: Cheque timestamp: 2022/09/10 07:17
- acct_80021F680 transfers_to acct_80043EBF0 amount: 3865.50 US Dollar via: Cheque timestamp: 2022/09/10 07:32
- acct_80021F680 transfers_to acct_80043EBF0 amount: 289.28 US Dollar via: Credit Card timestamp: 2022/09/10 07:34
- acct_80021F680 transfers_to acct_8016F9050 amount: 480.43 US Dollar via: Cheque timestamp: 2022/09/10 08:03
- acct_8010BAD50 transfers_to acct_80D507FD0 amount: 2074.05 US Dollar via: Credit Card timestamp: 2022/09/10 15:02
- acct_8010BAD50 transfers_to acct_80D507FD0 amount: 1307.51 US Dollar via: Cheque timestamp: 2022/09/10 15:06
- acct_8010BAD50 transfers_to acct_80D507FD0 amount: 10026.42 US Dollar via: Cash timestamp: 2022/09/10 15:13
- acct_8004B5AB0 transfers_to acct_8010BAD50 amount: 432065.78 US Dollar via: Cash timestamp: 2022/09/10 17:02
- acct_8004B5AB0 transfers_to acct_8010BAD50 amount: 9548.13 US Dollar via: Credit Card timestamp: 2022/09/10 17:22
- acct_8004B5AB0 transfers_to acct_8010BAD50 amount: 709521.59 US Dollar via: Cheque timestamp: 2022/09/10 17:28
- acct_801CECAF0 transfers_to acct_804E44D40 amount: 116.67 US Dollar via: Cheque timestamp: 2022/09/10 20:03
- acct_801CECAF0 transfers_to acct_804E44D40 amount: 28.99 US Dollar via: Cash timestamp: 2022/09/10 20:16
- acct_8063348E0 transfers_to acct_810158720 amount: 698.71 US Dollar via: Cheque timestamp: 2022/09/10 20:33
- acct_8042B9010 transfers_to acct_8063348E0 amount: 3254.09 US Dollar via: Cheque timestamp: 2022/09/10 20:41
- acct_8063348E0 transfers_to acct_810158720 amount: 274.22 US Dollar via: ACH timestamp: 2022/09/10 20:48
- acct_8005B6EF0 transfers_to acct_8005B6EF0 amount: 2666033.74 US Dollar via: ACH timestamp: 2022/09/10 23:37
- acct_8005B6EF0 transfers_to acct_8005B6EF0 amount: 26158178.49 US Dollar via: ACH timestamp: 2022/09/10 23:38
- acct_8005B6EF0 transfers_to acct_8005B6EF0 amount: 39828228.02 US Dollar via: ACH timestamp: 2022/09/10 23:58

SUMMARY STATISTICS:
  Total transactions: 469
  Unique accounts: 29
  Total volume: 776,352,384.08
  Avg transaction: 1,655,335.57
  Time span: 449 units
  Max out-degree: 160 (node: 010_80021F680)
  Max in-degree: 37 (node: 0020226_807888B30)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)