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_01563) ===

**Nodes:**
- acct_80ECAFE50 (type: Account)
- acct_80D0ADD80 (type: Account)
- acct_800B12990 (type: Account)
- acct_80E7A4A30 (type: Account)
- acct_804394320 (type: Account)
- acct_800BCFB40 (type: Account)
- acct_805214EC0 (type: Account)
- acct_805D47530 (type: Account)
- acct_802B94BB0 (type: Account)
- acct_80244F680 (type: Account)
- acct_8105CD000 (type: Account)
- acct_802EE9E10 (type: Account)
- acct_8003E9220 (type: Account)
- acct_801FCDD20 (type: Account)
- acct_805104C60 (type: Account)
- acct_802BFF000 (type: Account)
- acct_80E1DFC50 (type: Account)
- acct_804E7B610 (type: Account)
- acct_80100EE90 (type: Account)
- acct_808D5FA30 (type: Account)
- acct_8072C0DE0 (type: Account)
- acct_80A5EB310 (type: Account)
- acct_8002C2DE0 (type: Account)
- acct_800625660 (type: Account)
- acct_80AE958F0 (type: Account)
- acct_800A86870 (type: Account)
- acct_8012BE160 (type: Account)
- acct_803AC8AB0 (type: Account)
- acct_802CC0800 (type: Account)
- acct_80195B780 (type: Account)
- acct_807AF6230 (type: Account)
- acct_8010499A0 (type: Account)
- acct_8027DA750 (type: Account)
- acct_801CBD470 (type: Account)
- acct_802A1A950 (type: Account)
- acct_802BD81C0 (type: Account)
- acct_802BD8210 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_0010232 (type: Bank)
- bank_0012446 (type: Bank)
- bank_001411 (type: Bank)
- bank_0017748 (type: Bank)
- bank_001853 (type: Bank)
- bank_002627 (type: Bank)
- bank_002845 (type: Bank)
- bank_003051 (type: Bank)
- bank_003144 (type: Bank)
- bank_0032738 (type: Bank)
- bank_004726 (type: Bank)
- bank_00513 (type: Bank)
- bank_005140 (type: Bank)
- bank_008623 (type: Bank)
- bank_010 (type: Bank)
- bank_0110836 (type: Bank)
- bank_011296 (type: Bank)
- bank_011471 (type: Bank)
- bank_011474 (type: Bank)
- bank_0115359 (type: Bank)
- bank_012 (type: Bank)
- bank_0123288 (type: Bank)
- bank_01292 (type: Bank)
- bank_0129470 (type: Bank)
- bank_013145 (type: Bank)
- bank_01588 (type: Bank)
- bank_016109 (type: Bank)
- bank_01729 (type: Bank)
- bank_017732 (type: Bank)
- bank_021611 (type: Bank)
- bank_022736 (type: Bank)
- bank_022828 (type: Bank)
- bank_025075 (type: Bank)
- bank_03554 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80ECAFE50 belongs_to bank_0010232
- acct_80D0ADD80 belongs_to bank_0012446
- acct_800B12990 belongs_to bank_001411
- acct_80E7A4A30 belongs_to bank_0017748
- acct_804394320 belongs_to bank_001853
- acct_800BCFB40 belongs_to bank_001
- acct_805214EC0 belongs_to bank_002627
- acct_805D47530 belongs_to bank_002845
- acct_802B94BB0 belongs_to bank_003051
- acct_80244F680 belongs_to bank_003144
- acct_8105CD000 belongs_to bank_0032738
- acct_802EE9E10 belongs_to bank_004726
- acct_8003E9220 belongs_to bank_00513
- acct_801FCDD20 belongs_to bank_005140
- acct_805104C60 belongs_to bank_008623
- acct_802BFF000 belongs_to bank_010
- acct_80E1DFC50 belongs_to bank_0110836
- acct_804E7B610 belongs_to bank_011296
- acct_80100EE90 belongs_to bank_011471
- acct_808D5FA30 belongs_to bank_011474
- acct_8072C0DE0 belongs_to bank_0115359
- acct_80A5EB310 belongs_to bank_0123288
- acct_8002C2DE0 belongs_to bank_01292
- acct_800625660 belongs_to bank_01292
- acct_80AE958F0 belongs_to bank_0129470
- acct_800A86870 belongs_to bank_012
- acct_8012BE160 belongs_to bank_013145
- acct_803AC8AB0 belongs_to bank_01588
- acct_802CC0800 belongs_to bank_016109
- acct_80195B780 belongs_to bank_01729
- acct_807AF6230 belongs_to bank_017732
- acct_8010499A0 belongs_to bank_021611
- acct_8027DA750 belongs_to bank_021611
- acct_801CBD470 belongs_to bank_022736
- acct_802A1A950 belongs_to bank_022828
- acct_802BD81C0 belongs_to bank_025075
- acct_802BD8210 belongs_to bank_03554
- acct_100428660 belongs_to bank_070
- acct_80AE958F0 transfers_to acct_80AE958F0 amount: 51775.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_800625660 transfers_to acct_800625660 amount: 468135.24 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80E1DFC50 transfers_to acct_80E1DFC50 amount: 173112.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_802B94BB0 transfers_to acct_802B94BB0 amount: 305885.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_802A1A950 transfers_to acct_802A1A950 amount: 11.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80244F680 transfers_to acct_805104C60 amount: 250111.17 US Dollar via: Cheque timestamp: 2022/09/01 00:03
- acct_802BD81C0 transfers_to acct_802BD81C0 amount: 9.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80244F680 transfers_to acct_805104C60 amount: 7145.31 US Dollar via: Credit Card timestamp: 2022/09/01 00:04
- acct_800B12990 transfers_to acct_800B12990 amount: 4019181.82 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80D0ADD80 transfers_to acct_80D0ADD80 amount: 67961.30 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_803AC8AB0 transfers_to acct_803AC8AB0 amount: 29559.89 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_802BFF000 transfers_to acct_80E7A4A30 amount: 6198.09 US Dollar via: Credit Card timestamp: 2022/09/01 00:08
- acct_8002C2DE0 transfers_to acct_8002C2DE0 amount: 23.77 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8027DA750 transfers_to acct_8027DA750 amount: 9.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_802BFF000 transfers_to acct_802BFF000 amount: 158641.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_802BFF000 transfers_to acct_802BFF000 amount: 9.73 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_802A1A950 transfers_to acct_802A1A950 amount: 288736.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_805214EC0 transfers_to acct_805214EC0 amount: 44950.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80244F680 transfers_to acct_805104C60 amount: 96635.78 US Dollar via: Cash timestamp: 2022/09/01 00:20
- acct_802BFF000 transfers_to acct_80E7A4A30 amount: 1024.03 US Dollar via: Cheque timestamp: 2022/09/01 00:20
- acct_802BD81C0 transfers_to acct_802BD81C0 amount: 113801.80 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8105CD000 transfers_to acct_8105CD000 amount: 5.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_801FCDD20 transfers_to acct_801FCDD20 amount: 297024.89 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_804E7B610 transfers_to acct_804E7B610 amount: 19.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80A5EB310 transfers_to acct_80A5EB310 amount: 18.30 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8002C2DE0 transfers_to acct_8002C2DE0 amount: 5000889.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80244F680 transfers_to acct_80244F680 amount: 24.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8002C2DE0 transfers_to acct_80195B780 amount: 15967.06 US Dollar via: Cheque timestamp: 2022/09/01 00:38
- acct_801FCDD20 transfers_to acct_801FCDD20 amount: 16.68 US Dollar via: Reinvestment timestamp: 2022/09/01 00:52
- acct_80195B780 transfers_to acct_80195B780 amount: 3609.95 US Dollar via: Reinvestment timestamp: 2022/09/01 01:39
- acct_80244F680 transfers_to acct_802BD81C0 amount: 3355.87 US Dollar via: Cheque timestamp: 2022/09/01 01:47
- acct_80244F680 transfers_to acct_802BD81C0 amount: 6574.42 US Dollar via: Credit Card timestamp: 2022/09/01 01:47
- acct_80A5EB310 transfers_to acct_80AE958F0 amount: 5236.30 US Dollar via: Cheque timestamp: 2022/09/01 01:52
- acct_80A5EB310 transfers_to acct_80AE958F0 amount: 15237.88 US Dollar via: Credit Card timestamp: 2022/09/01 01:54
- acct_80195B780 transfers_to acct_803AC8AB0 amount: 250.14 US Dollar via: Cheque timestamp: 2022/09/01 03:49
- acct_100428660 transfers_to acct_800B12990 amount: 176.52 US Dollar via: Credit Card timestamp: 2022/09/01 04:00
- acct_802A1A950 transfers_to acct_805104C60 amount: 204156.38 US Dollar via: ACH timestamp: 2022/09/01 04:03
- acct_802A1A950 transfers_to acct_805104C60 amount: 155499.25 US Dollar via: Wire timestamp: 2022/09/01 04:04
- acct_802A1A950 transfers_to acct_805104C60 amount: 194481.93 US Dollar via: Cheque timestamp: 2022/09/01 04:05
- acct_80195B780 transfers_to acct_805D47530 amount: 3.28 US Dollar via: Cheque timestamp: 2022/09/01 04:07
- acct_100428660 transfers_to acct_800B12990 amount: 273.19 US Dollar via: Cheque timestamp: 2022/09/01 04:10
- acct_805D47530 transfers_to acct_805D47530 amount: 565041.05 US Dollar via: Reinvestment timestamp: 2022/09/01 04:11
- acct_80195B780 transfers_to acct_805D47530 amount: 4.96 US Dollar via: Credit Card timestamp: 2022/09/01 04:17
- acct_802A1A950 transfers_to acct_805104C60 amount: 25711.57 US Dollar via: Credit Card timestamp: 2022/09/01 04:19
- acct_803AC8AB0 transfers_to acct_803AC8AB0 amount: 50.47 US Dollar via: ACH timestamp: 2022/09/01 04:31
- acct_800625660 transfers_to acct_8027DA750 amount: 3402.56 US Dollar via: Cheque timestamp: 2022/09/01 04:33
- acct_803AC8AB0 transfers_to acct_803AC8AB0 amount: 79.19 US Dollar via: ACH timestamp: 2022/09/01 04:37
- acct_800625660 transfers_to acct_8027DA750 amount: 1881.81 US Dollar via: Credit Card timestamp: 2022/09/01 04:52
- acct_80244F680 transfers_to acct_80AE958F0 amount: 2648.16 US Dollar via: Cheque timestamp: 2022/09/01 04:56
- acct_800625660 transfers_to acct_80100EE90 amount: 136.82 US Dollar via: Credit Card timestamp: 2022/09/01 05:17
- acct_800625660 transfers_to acct_80100EE90 amount: 85.14 US Dollar via: Cheque timestamp: 2022/09/01 05:18
- acct_800A86870 transfers_to acct_800A86870 amount: 395470.15 US Dollar via: Reinvestment timestamp: 2022/09/01 05:23
- acct_804394320 transfers_to acct_804394320 amount: 8.41 US Dollar via: Reinvestment timestamp: 2022/09/01 05:41
- acct_804E7B610 transfers_to acct_804E7B610 amount: 5445.90 US Dollar via: ACH timestamp: 2022/09/01 06:32
- acct_804E7B610 transfers_to acct_804E7B610 amount: 13529.75 US Dollar via: ACH timestamp: 2022/09/01 06:34
- acct_802CC0800 transfers_to acct_802CC0800 amount: 12.42 US Dollar via: Reinvestment timestamp: 2022/09/01 06:47
- acct_100428660 transfers_to acct_800625660 amount: 666.28 US Dollar via: Cheque timestamp: 2022/09/01 07:02
- acct_8010499A0 transfers_to acct_8010499A0 amount: 24.84 US Dollar via: Reinvestment timestamp: 2022/09/01 07:16
- acct_100428660 transfers_to acct_800625660 amount: 78.74 US Dollar via: Credit Card timestamp: 2022/09/01 07:21
- acct_802EE9E10 transfers_to acct_802EE9E10 amount: 48272.06 US Dollar via: Reinvestment timestamp: 2022/09/01 07:26
- acct_100428660 transfers_to acct_800625660 amount: 38.78 US Dollar via: Cash timestamp: 2022/09/01 07:29
- acct_808D5FA30 transfers_to acct_808D5FA30 amount: 18.78 US Dollar via: Reinvestment timestamp: 2022/09/01 08:11
- acct_802BD81C0 transfers_to acct_808D5FA30 amount: 212.22 US Dollar via: Cash timestamp: 2022/09/01 08:45
- acct_802BD81C0 transfers_to acct_808D5FA30 amount: 148.04 US Dollar via: Cheque timestamp: 2022/09/01 08:49
- acct_802BD81C0 transfers_to acct_808D5FA30 amount: 182.61 US Dollar via: Credit Card timestamp: 2022/09/01 08:56
- acct_803AC8AB0 transfers_to acct_803AC8AB0 amount: 21.01 US Dollar via: Reinvestment timestamp: 2022/09/01 09:11
- acct_802B94BB0 transfers_to acct_802B94BB0 amount: 24.91 US Dollar via: Reinvestment timestamp: 2022/09/01 09:54
- acct_80244F680 transfers_to acct_802BFF000 amount: 619.54 US Dollar via: Credit Card timestamp: 2022/09/01 10:08
- acct_80244F680 transfers_to acct_802BFF000 amount: 743.35 US Dollar via: Cheque timestamp: 2022/09/01 10:11
- acct_80244F680 transfers_to acct_80244F680 amount: 84205.31 US Dollar via: Reinvestment timestamp: 2022/09/01 10:48
- acct_800625660 transfers_to acct_80244F680 amount: 853.21 US Dollar via: Credit Card timestamp: 2022/09/01 13:04
- acct_800625660 transfers_to acct_80244F680 amount: 303.00 US Dollar via: Cheque timestamp: 2022/09/01 13:10
- acct_100428660 transfers_to acct_804394320 amount: 89.61 US Dollar via: Credit Card timestamp: 2022/09/01 13:32
- acct_100428660 transfers_to acct_804394320 amount: 7.10 US Dollar via: Cash timestamp: 2022/09/01 13:55
- acct_100428660 transfers_to acct_804394320 amount: 3358.59 US Dollar via: Cheque timestamp: 2022/09/01 13:59
- acct_8027DA750 transfers_to acct_8027DA750 amount: 1050051.54 US Dollar via: Reinvestment timestamp: 2022/09/01 14:52
- acct_802BFF000 transfers_to acct_8072C0DE0 amount: 1552.50 US Dollar via: Credit Card timestamp: 2022/09/01 16:16
- acct_802BFF000 transfers_to acct_8072C0DE0 amount: 958.32 US Dollar via: ACH timestamp: 2022/09/01 16:16
- acct_804E7B610 transfers_to acct_804E7B610 amount: 27239.32 US Dollar via: Reinvestment timestamp: 2022/09/01 16:19
- acct_80195B780 transfers_to acct_8105CD000 amount: 315.08 US Dollar via: Cheque timestamp: 2022/09/01 16:44
- acct_80100EE90 transfers_to acct_80100EE90 amount: 6.89 US Dollar via: Reinvestment timestamp: 2022/09/01 16:49
- acct_80195B780 transfers_to acct_8105CD000 amount: 55.72 US Dollar via: Credit Card timestamp: 2022/09/01 16:56
- acct_802BD81C0 transfers_to acct_804E7B610 amount: 1265.81 US Dollar via: Cheque timestamp: 2022/09/01 17:19
- acct_100428660 transfers_to acct_802A1A950 amount: 9250.34 US Dollar via: Credit Card timestamp: 2022/09/01 18:33
- acct_804394320 transfers_to acct_804394320 amount: 31640.39 US Dollar via: Reinvestment timestamp: 2022/09/01 18:39
- acct_100428660 transfers_to acct_802A1A950 amount: 22605.73 US Dollar via: Cheque timestamp: 2022/09/01 18:41
- acct_100428660 transfers_to acct_802A1A950 amount: 37387.89 US Dollar via: Cash timestamp: 2022/09/01 18:44
- acct_800625660 transfers_to acct_802B94BB0 amount: 1685.20 US Dollar via: Credit Card timestamp: 2022/09/01 19:44
- acct_800625660 transfers_to acct_802B94BB0 amount: 3867.91 US Dollar via: Cheque timestamp: 2022/09/01 19:46
- acct_80AE958F0 transfers_to acct_80D0ADD80 amount: 12733.35 US Dollar via: Credit Card timestamp: 2022/09/01 20:13
- acct_80AE958F0 transfers_to acct_80D0ADD80 amount: 3514.72 US Dollar via: Cheque timestamp: 2022/09/01 20:14
- acct_805214EC0 transfers_to acct_805214EC0 amount: 5.98 US Dollar via: Reinvestment timestamp: 2022/09/01 22:01
- acct_802BD81C0 transfers_to acct_802CC0800 amount: 51.20 US Dollar via: Cheque timestamp: 2022/09/01 22:40
- acct_802BD81C0 transfers_to acct_802CC0800 amount: 177.20 US Dollar via: Credit Card timestamp: 2022/09/01 22:40
- acct_802BFF000 transfers_to acct_805214EC0 amount: 4020.73 US Dollar via: Cheque timestamp: 2022/09/01 22:47
- acct_802CC0800 transfers_to acct_802CC0800 amount: 80153.89 US Dollar via: Reinvestment timestamp: 2022/09/01 22:47
- acct_802BFF000 transfers_to acct_805214EC0 amount: 3445.83 US Dollar via: Credit Card timestamp: 2022/09/01 22:59
- acct_8105CD000 transfers_to acct_8105CD000 amount: 1410.53 US Dollar via: Reinvestment timestamp: 2022/09/01 23:16
- acct_808D5FA30 transfers_to acct_808D5FA30 amount: 1410067.96 US Dollar via: Reinvestment timestamp: 2022/09/01 23:25
- acct_802BD81C0 transfers_to acct_804E7B610 amount: 1265.81 US Dollar via: Cheque timestamp: 2022/09/02 00:17
- acct_800625660 transfers_to acct_801FCDD20 amount: 13393.10 US Dollar via: Credit Card timestamp: 2022/09/02 02:16
- acct_8002C2DE0 transfers_to acct_80195B780 amount: 15967.06 US Dollar via: Cheque timestamp: 2022/09/02 02:24
- acct_800625660 transfers_to acct_801FCDD20 amount: 10661.61 US Dollar via: Cheque timestamp: 2022/09/02 02:28
- acct_80244F680 transfers_to acct_80AE958F0 amount: 2648.16 US Dollar via: Cheque timestamp: 2022/09/02 03:06
- acct_804E7B610 transfers_to acct_804E7B610 amount: 13529.75 US Dollar via: ACH timestamp: 2022/09/02 03:32
- acct_804E7B610 transfers_to acct_804E7B610 amount: 5445.90 US Dollar via: ACH timestamp: 2022/09/02 03:51
- acct_800625660 transfers_to acct_80244F680 amount: 303.00 US Dollar via: Cheque timestamp: 2022/09/02 04:49
- acct_800625660 transfers_to acct_80244F680 amount: 853.21 US Dollar via: Credit Card timestamp: 2022/09/02 04:49
- acct_800625660 transfers_to acct_800B12990 amount: 2032.02 US Dollar via: Credit Card timestamp: 2022/09/02 05:40
- acct_800625660 transfers_to acct_800B12990 amount: 120447974.37 US Dollar via: ACH timestamp: 2022/09/02 05:47
- acct_800625660 transfers_to acct_800B12990 amount: 44065182.28 US Dollar via: Cash timestamp: 2022/09/02 05:49
- acct_800625660 transfers_to acct_800B12990 amount: 26851791.61 US Dollar via: Cheque timestamp: 2022/09/02 05:59
- acct_100428660 transfers_to acct_800625660 amount: 38.78 US Dollar via: Cash timestamp: 2022/09/02 06:30
- acct_100428660 transfers_to acct_800625660 amount: 666.28 US Dollar via: Cheque timestamp: 2022/09/02 06:36
- acct_100428660 transfers_to acct_800625660 amount: 78.74 US Dollar via: Credit Card timestamp: 2022/09/02 06:57
- acct_8003E9220 transfers_to acct_800625660 amount: 15679.43 US Dollar via: Credit Card timestamp: 2022/09/02 08:08
- acct_8003E9220 transfers_to acct_800625660 amount: 9629.74 US Dollar via: ACH timestamp: 2022/09/02 08:09
- acct_8003E9220 transfers_to acct_800625660 amount: 10314.55 US Dollar via: Cheque timestamp: 2022/09/02 08:28
- acct_800625660 transfers_to acct_800A86870 amount: 79815.24 US Dollar via: Cheque timestamp: 2022/09/02 08:32
- acct_800625660 transfers_to acct_800A86870 amount: 142357.28 US Dollar via: Cash timestamp: 2022/09/02 08:35
- acct_802BD81C0 transfers_to acct_80E1DFC50 amount: 1353.14 US Dollar via: Cheque timestamp: 2022/09/02 10:08
- acct_802BD81C0 transfers_to acct_80E1DFC50 amount: 969.19 US Dollar via: Credit Card timestamp: 2022/09/02 10:16
- acct_800625660 transfers_to acct_8027DA750 amount: 1881.81 US Dollar via: Credit Card timestamp: 2022/09/02 10:31
- acct_8010499A0 transfers_to acct_802BFF000 amount: 12405036.33 US Dollar via: Cheque timestamp: 2022/09/02 10:31
- acct_802BFF000 transfers_to acct_804394320 amount: 129793.01 US Dollar via: ACH timestamp: 2022/09/02 10:32
- acct_800625660 transfers_to acct_8027DA750 amount: 3402.56 US Dollar via: Cheque timestamp: 2022/09/02 10:39
- acct_8010499A0 transfers_to acct_802BFF000 amount: 3912.20 US Dollar via: Credit Card timestamp: 2022/09/02 10:40
- acct_802BFF000 transfers_to acct_804394320 amount: 2658.46 US Dollar via: Credit Card timestamp: 2022/09/02 10:48
- acct_802BFF000 transfers_to acct_804394320 amount: 49898.10 US Dollar via: Cheque timestamp: 2022/09/02 10:49
- acct_8010499A0 transfers_to acct_802BFF000 amount: 5611627.78 US Dollar via: ACH timestamp: 2022/09/02 10:55
- acct_802BD81C0 transfers_to acct_808D5FA30 amount: 148.04 US Dollar via: Cheque timestamp: 2022/09/02 11:06
- acct_802BD81C0 transfers_to acct_808D5FA30 amount: 212.22 US Dollar via: Cash timestamp: 2022/09/02 11:20
- acct_802BD81C0 transfers_to acct_808D5FA30 amount: 182.61 US Dollar via: Credit Card timestamp: 2022/09/02 11:23
- acct_80195B780 transfers_to acct_805D47530 amount: 4.96 US Dollar via: Credit Card timestamp: 2022/09/02 11:46
- acct_80195B780 transfers_to acct_805D47530 amount: 3.28 US Dollar via: Cheque timestamp: 2022/09/02 11:48
- acct_802BFF000 transfers_to acct_8072C0DE0 amount: 1552.50 US Dollar via: Credit Card timestamp: 2022/09/02 13:03
- acct_802BFF000 transfers_to acct_8072C0DE0 amount: 958.32 US Dollar via: ACH timestamp: 2022/09/02 13:15
- acct_80195B780 transfers_to acct_8105CD000 amount: 315.08 US Dollar via: Cheque timestamp: 2022/09/02 14:02
- acct_800625660 transfers_to acct_802B94BB0 amount: 3867.91 US Dollar via: Cheque timestamp: 2022/09/02 14:03
- acct_80244F680 transfers_to acct_802BD81C0 amount: 3355.87 US Dollar via: Cheque timestamp: 2022/09/02 14:17
- acct_80195B780 transfers_to acct_8105CD000 amount: 55.72 US Dollar via: Credit Card timestamp: 2022/09/02 14:19
- acct_80244F680 transfers_to acct_802BD81C0 amount: 6574.42 US Dollar via: Credit Card timestamp: 2022/09/02 14:25
- acct_800625660 transfers_to acct_802B94BB0 amount: 1685.20 US Dollar via: Credit Card timestamp: 2022/09/02 14:27
- acct_80244F680 transfers_to acct_802BFF000 amount: 619.54 US Dollar via: Credit Card timestamp: 2022/09/02 14:36
- acct_80244F680 transfers_to acct_802BFF000 amount: 743.35 US Dollar via: Cheque timestamp: 2022/09/02 14:41
- acct_80195B780 transfers_to acct_803AC8AB0 amount: 250.14 US Dollar via: Cheque timestamp: 2022/09/02 14:57
- acct_800BCFB40 transfers_to acct_80195B780 amount: 29110.40 US Dollar via: Credit Card timestamp: 2022/09/02 15:02
- acct_800BCFB40 transfers_to acct_80195B780 amount: 3086530.37 US Dollar via: Cheque timestamp: 2022/09/02 15:22
- acct_800BCFB40 transfers_to acct_80195B780 amount: 2982769.02 US Dollar via: Wire timestamp: 2022/09/02 15:25
- acct_80195B780 transfers_to acct_802EE9E10 amount: 5734.57 US Dollar via: Credit Card timestamp: 2022/09/02 15:30
- acct_80195B780 transfers_to acct_802EE9E10 amount: 26136.00 US Dollar via: Cheque timestamp: 2022/09/02 15:35
- acct_80195B780 transfers_to acct_802EE9E10 amount: 135642.38 US Dollar via: Cash timestamp: 2022/09/02 15:55
- acct_100428660 transfers_to acct_800B12990 amount: 176.52 US Dollar via: Credit Card timestamp: 2022/09/02 17:08
- acct_100428660 transfers_to acct_800B12990 amount: 273.19 US Dollar via: Cheque timestamp: 2022/09/02 17:11
- acct_100428660 transfers_to acct_804394320 amount: 7.10 US Dollar via: Cash timestamp: 2022/09/02 17:30
- acct_100428660 transfers_to acct_804394320 amount: 89.61 US Dollar via: Credit Card timestamp: 2022/09/02 17:41
- acct_100428660 transfers_to acct_804394320 amount: 3358.59 US Dollar via: Cheque timestamp: 2022/09/02 17:46
- acct_802BD8210 transfers_to acct_802BD81C0 amount: 260.58 US Dollar via: Credit Card timestamp: 2022/09/02 18:41
- acct_80195B780 transfers_to acct_80244F680 amount: 182754.75 US Dollar via: Cheque timestamp: 2022/09/02 19:05
- acct_80195B780 transfers_to acct_80244F680 amount: 17040.80 US Dollar via: Credit Card timestamp: 2022/09/02 19:15
- acct_80195B780 transfers_to acct_80244F680 amount: 79342.07 US Dollar via: Wire timestamp: 2022/09/02 19:21
- acct_802BD81C0 transfers_to acct_802CC0800 amount: 51.20 US Dollar via: Cheque timestamp: 2022/09/02 19:43
- acct_802BD81C0 transfers_to acct_802CC0800 amount: 177.20 US Dollar via: Credit Card timestamp: 2022/09/02 19:58
- acct_801CBD470 transfers_to acct_802BD81C0 amount: 198.33 US Dollar via: Credit Card timestamp: 2022/09/02 20:06
- acct_801CBD470 transfers_to acct_802BD81C0 amount: 5927.98 US Dollar via: Cheque timestamp: 2022/09/02 20:26
- acct_802BFF000 transfers_to acct_805214EC0 amount: 3445.83 US Dollar via: Credit Card timestamp: 2022/09/02 21:13
- acct_800625660 transfers_to acct_80100EE90 amount: 85.14 US Dollar via: Cheque timestamp: 2022/09/02 21:18
- acct_800625660 transfers_to acct_80100EE90 amount: 136.82 US Dollar via: Credit Card timestamp: 2022/09/02 21:18
- acct_802BFF000 transfers_to acct_805214EC0 amount: 4020.73 US Dollar via: Cheque timestamp: 2022/09/02 21:25
- acct_80A5EB310 transfers_to acct_80AE958F0 amount: 5236.30 US Dollar via: Cheque timestamp: 2022/09/02 21:38
- acct_80A5EB310 transfers_to acct_80AE958F0 amount: 15237.88 US Dollar via: Credit Card timestamp: 2022/09/02 21:55
- acct_800625660 transfers_to acct_8012BE160 amount: 483.19 US Dollar via: Credit Card timestamp: 2022/09/02 22:01
- acct_800625660 transfers_to acct_8012BE160 amount: 240.28 US Dollar via: Cheque timestamp: 2022/09/02 22:19
- acct_800625660 transfers_to acct_8012BE160 amount: 854.41 US Dollar via: Cash timestamp: 2022/09/02 22:21
- acct_802A1A950 transfers_to acct_805104C60 amount: 204156.38 US Dollar via: ACH timestamp: 2022/09/02 23:34
- acct_802A1A950 transfers_to acct_805104C60 amount: 194481.93 US Dollar via: Cheque timestamp: 2022/09/02 23:37
- acct_802A1A950 transfers_to acct_805104C60 amount: 155499.25 US Dollar via: Wire timestamp: 2022/09/02 23:45
- acct_802A1A950 transfers_to acct_805104C60 amount: 25711.57 US Dollar via: Credit Card timestamp: 2022/09/02 23:49
- acct_807AF6230 transfers_to acct_80195B780 amount: 162.76 US Dollar via: Credit Card timestamp: 2022/09/03 00:20
- acct_80195B780 transfers_to acct_8105CD000 amount: 315.08 US Dollar via: Cheque timestamp: 2022/09/03 00:37
- acct_80195B780 transfers_to acct_8105CD000 amount: 55.72 US Dollar via: Credit Card timestamp: 2022/09/03 00:57
- acct_80195B780 transfers_to acct_803AC8AB0 amount: 250.14 US Dollar via: Cheque timestamp: 2022/09/03 02:36
- acct_800625660 transfers_to acct_80244F680 amount: 853.21 US Dollar via: Credit Card timestamp: 2022/09/03 05:34
- acct_800625660 transfers_to acct_80244F680 amount: 303.00 US Dollar via: Cheque timestamp: 2022/09/03 05:59
- acct_80A5EB310 transfers_to acct_80AE958F0 amount: 5236.30 US Dollar via: Cheque timestamp: 2022/09/03 07:48
- acct_80A5EB310 transfers_to acct_80AE958F0 amount: 15237.88 US Dollar via: Credit Card timestamp: 2022/09/03 07:53
- acct_80244F680 transfers_to acct_802BD81C0 amount: 6574.42 US Dollar via: Credit Card timestamp: 2022/09/03 08:32
- acct_80244F680 transfers_to acct_802BD81C0 amount: 3355.87 US Dollar via: Cheque timestamp: 2022/09/03 08:40
- acct_802BD81C0 transfers_to acct_802CC0800 amount: 177.20 US Dollar via: Credit Card timestamp: 2022/09/03 09:14
- acct_802BD81C0 transfers_to acct_802CC0800 amount: 51.20 US Dollar via: Cheque timestamp: 2022/09/03 09:24
- acct_100428660 transfers_to acct_800625660 amount: 78.74 US Dollar via: Credit Card timestamp: 2022/09/03 15:03
- acct_100428660 transfers_to acct_800625660 amount: 666.28 US Dollar via: Cheque timestamp: 2022/09/03 15:04
- acct_100428660 transfers_to acct_800625660 amount: 38.78 US Dollar via: Cash timestamp: 2022/09/03 15:07
- acct_802A1A950 transfers_to acct_805104C60 amount: 194481.93 US Dollar via: Cheque timestamp: 2022/09/03 15:32
- acct_802A1A950 transfers_to acct_805104C60 amount: 25711.57 US Dollar via: Credit Card timestamp: 2022/09/03 15:35
- acct_802A1A950 transfers_to acct_805104C60 amount: 155499.25 US Dollar via: Wire timestamp: 2022/09/03 15:44
- acct_802A1A950 transfers_to acct_805104C60 amount: 204156.38 US Dollar via: ACH timestamp: 2022/09/03 15:54
- acct_802BD81C0 transfers_to acct_808D5FA30 amount: 148.04 US Dollar via: Cheque timestamp: 2022/09/03 16:04
- acct_802BD81C0 transfers_to acct_808D5FA30 amount: 182.61 US Dollar via: Credit Card timestamp: 2022/09/03 16:15
- acct_802BD81C0 transfers_to acct_808D5FA30 amount: 212.22 US Dollar via: Cash timestamp: 2022/09/03 16:17
- acct_100428660 transfers_to acct_804394320 amount: 89.61 US Dollar via: Credit Card timestamp: 2022/09/03 19:10
- acct_100428660 transfers_to acct_804394320 amount: 3358.59 US Dollar via: Cheque timestamp: 2022/09/03 19:17
- acct_100428660 transfers_to acct_804394320 amount: 7.10 US Dollar via: Cash timestamp: 2022/09/03 19:22
- acct_80195B780 transfers_to acct_805D47530 amount: 4.96 US Dollar via: Credit Card timestamp: 2022/09/03 20:00
- acct_80195B780 transfers_to acct_805D47530 amount: 3.28 US Dollar via: Cheque timestamp: 2022/09/03 20:04
- acct_802BD81C0 transfers_to acct_804E7B610 amount: 1265.81 US Dollar via: Cheque timestamp: 2022/09/03 20:30
- acct_80244F680 transfers_to acct_802BFF000 amount: 743.35 US Dollar via: Cheque timestamp: 2022/09/03 23:00
- acct_80244F680 transfers_to acct_802BFF000 amount: 619.54 US Dollar via: Credit Card timestamp: 2022/09/03 23:18
- acct_80195B780 transfers_to acct_803AC8AB0 amount: 250.14 US Dollar via: Cheque timestamp: 2022/09/04 01:49
- acct_80A5EB310 transfers_to acct_80AE958F0 amount: 15237.88 US Dollar via: Credit Card timestamp: 2022/09/04 02:03
- acct_80A5EB310 transfers_to acct_80AE958F0 amount: 5236.30 US Dollar via: Cheque timestamp: 2022/09/04 02:29
- acct_802BD81C0 transfers_to acct_802CC0800 amount: 51.20 US Dollar via: Cheque timestamp: 2022/09/04 04:32
- acct_802BD81C0 transfers_to acct_802CC0800 amount: 177.20 US Dollar via: Credit Card timestamp: 2022/09/04 04:44
- acct_802BD81C0 transfers_to acct_804E7B610 amount: 1265.81 US Dollar via: Cheque timestamp: 2022/09/04 09:58
- acct_802BD81C0 transfers_to acct_808D5FA30 amount: 182.61 US Dollar via: Credit Card timestamp: 2022/09/04 11:01
- acct_802BD81C0 transfers_to acct_808D5FA30 amount: 148.04 US Dollar via: Cheque timestamp: 2022/09/04 11:21
- acct_802BD81C0 transfers_to acct_808D5FA30 amount: 212.22 US Dollar via: Cash timestamp: 2022/09/04 11:24
- acct_100428660 transfers_to acct_804394320 amount: 3358.59 US Dollar via: Cheque timestamp: 2022/09/04 13:15
- acct_100428660 transfers_to acct_804394320 amount: 89.61 US Dollar via: Credit Card timestamp: 2022/09/04 13:18
- acct_100428660 transfers_to acct_804394320 amount: 7.10 US Dollar via: Cash timestamp: 2022/09/04 13:19
- acct_80244F680 transfers_to acct_802BD81C0 amount: 6574.42 US Dollar via: Credit Card timestamp: 2022/09/04 15:02
- acct_80244F680 transfers_to acct_802BD81C0 amount: 3355.87 US Dollar via: Cheque timestamp: 2022/09/04 15:21
- acct_80195B780 transfers_to acct_8105CD000 amount: 55.72 US Dollar via: Credit Card timestamp: 2022/09/04 16:34
- acct_80195B780 transfers_to acct_8105CD000 amount: 315.08 US Dollar via: Cheque timestamp: 2022/09/04 16:59
- acct_800625660 transfers_to acct_80244F680 amount: 853.21 US Dollar via: Credit Card timestamp: 2022/09/04 18:39
- acct_800625660 transfers_to acct_80244F680 amount: 303.00 US Dollar via: Cheque timestamp: 2022/09/04 18:51
- acct_100428660 transfers_to acct_800625660 amount: 666.28 US Dollar via: Cheque timestamp: 2022/09/04 19:10
- acct_100428660 transfers_to acct_800625660 amount: 78.74 US Dollar via: Credit Card timestamp: 2022/09/04 19:19
- acct_100428660 transfers_to acct_800625660 amount: 38.78 US Dollar via: Cash timestamp: 2022/09/04 19:25
- acct_802A1A950 transfers_to acct_805104C60 amount: 194481.93 US Dollar via: Cheque timestamp: 2022/09/04 21:08
- acct_802A1A950 transfers_to acct_805104C60 amount: 25711.57 US Dollar via: Credit Card timestamp: 2022/09/04 21:16
- acct_802A1A950 transfers_to acct_805104C60 amount: 204156.38 US Dollar via: ACH timestamp: 2022/09/04 21:27
- acct_802A1A950 transfers_to acct_805104C60 amount: 155499.25 US Dollar via: Wire timestamp: 2022/09/04 21:28
- acct_80195B780 transfers_to acct_805D47530 amount: 3.28 US Dollar via: Cheque timestamp: 2022/09/04 23:06
- acct_80244F680 transfers_to acct_802BFF000 amount: 619.54 US Dollar via: Credit Card timestamp: 2022/09/04 23:09
- acct_80244F680 transfers_to acct_802BFF000 amount: 743.35 US Dollar via: Cheque timestamp: 2022/09/04 23:26
- acct_80195B780 transfers_to acct_805D47530 amount: 4.96 US Dollar via: Credit Card timestamp: 2022/09/04 23:27
- acct_802BFF000 transfers_to acct_8072C0DE0 amount: 958.32 US Dollar via: ACH timestamp: 2022/09/05 02:36
- acct_802BFF000 transfers_to acct_8072C0DE0 amount: 1552.50 US Dollar via: Credit Card timestamp: 2022/09/05 02:50
- acct_800625660 transfers_to acct_80100EE90 amount: 85.14 US Dollar via: Cheque timestamp: 2022/09/05 03:34
- acct_802BD81C0 transfers_to acct_808D5FA30 amount: 182.61 US Dollar via: Credit Card timestamp: 2022/09/05 03:37
- acct_800625660 transfers_to acct_80100EE90 amount: 136.82 US Dollar via: Credit Card timestamp: 2022/09/05 03:41
- acct_802BD81C0 transfers_to acct_808D5FA30 amount: 212.22 US Dollar via: Cash timestamp: 2022/09/05 03:47
- acct_802BD81C0 transfers_to acct_808D5FA30 amount: 148.04 US Dollar via: Cheque timestamp: 2022/09/05 03:58
- acct_804E7B610 transfers_to acct_804E7B610 amount: 5445.90 US Dollar via: ACH timestamp: 2022/09/05 04:34
- acct_804E7B610 transfers_to acct_804E7B610 amount: 13529.75 US Dollar via: ACH timestamp: 2022/09/05 04:37
- acct_80195B780 transfers_to acct_805D47530 amount: 3.28 US Dollar via: Cheque timestamp: 2022/09/05 05:23
- acct_80195B780 transfers_to acct_805D47530 amount: 4.96 US Dollar via: Credit Card timestamp: 2022/09/05 05:26
- acct_802A1A950 transfers_to acct_805104C60 amount: 25711.57 US Dollar via: Credit Card timestamp: 2022/09/05 06:31
- acct_802A1A950 transfers_to acct_805104C60 amount: 194481.93 US Dollar via: Cheque timestamp: 2022/09/05 06:34
- acct_802A1A950 transfers_to acct_805104C60 amount: 155499.25 US Dollar via: Wire timestamp: 2022/09/05 06:47
- acct_802A1A950 transfers_to acct_805104C60 amount: 204156.38 US Dollar via: ACH timestamp: 2022/09/05 06:49
- acct_80244F680 transfers_to acct_802BFF000 amount: 619.54 US Dollar via: Credit Card timestamp: 2022/09/05 07:32
- acct_80244F680 transfers_to acct_802BFF000 amount: 743.35 US Dollar via: Cheque timestamp: 2022/09/05 07:42
- acct_80195B780 transfers_to acct_803AC8AB0 amount: 250.14 US Dollar via: Cheque timestamp: 2022/09/05 08:29
- acct_802BD81C0 transfers_to acct_802CC0800 amount: 177.20 US Dollar via: Credit Card timestamp: 2022/09/05 09:30
- acct_802BD81C0 transfers_to acct_802CC0800 amount: 51.20 US Dollar via: Cheque timestamp: 2022/09/05 09:47
- acct_800625660 transfers_to acct_802B94BB0 amount: 3867.91 US Dollar via: Cheque timestamp: 2022/09/05 10:46
- acct_800625660 transfers_to acct_802B94BB0 amount: 1685.20 US Dollar via: Credit Card timestamp: 2022/09/05 10:59
- acct_80244F680 transfers_to acct_802BD81C0 amount: 6574.42 US Dollar via: Credit Card timestamp: 2022/09/05 11:11
- acct_80244F680 transfers_to acct_802BD81C0 amount: 3355.87 US Dollar via: Cheque timestamp: 2022/09/05 11:18
- acct_8002C2DE0 transfers_to acct_80195B780 amount: 15967.06 US Dollar via: Cheque timestamp: 2022/09/05 12:26
- acct_802BD81C0 transfers_to acct_804E7B610 amount: 1265.81 US Dollar via: Cheque timestamp: 2022/09/05 14:03
- acct_100428660 transfers_to acct_804394320 amount: 89.61 US Dollar via: Credit Card timestamp: 2022/09/05 14:31
- acct_100428660 transfers_to acct_804394320 amount: 7.10 US Dollar via: Cash timestamp: 2022/09/05 14:33
- acct_802BFF000 transfers_to acct_805214EC0 amount: 4020.73 US Dollar via: Cheque timestamp: 2022/09/05 14:43
- acct_802BFF000 transfers_to acct_805214EC0 amount: 3445.83 US Dollar via: Credit Card timestamp: 2022/09/05 14:53
- acct_100428660 transfers_to acct_804394320 amount: 3358.59 US Dollar via: Cheque timestamp: 2022/09/05 14:53
- acct_800625660 transfers_to acct_8027DA750 amount: 3402.56 US Dollar via: Cheque timestamp: 2022/09/05 14:55
- acct_800625660 transfers_to acct_8027DA750 amount: 1881.81 US Dollar via: Credit Card timestamp: 2022/09/05 14:55
- acct_100428660 transfers_to acct_800B12990 amount: 273.19 US Dollar via: Cheque timestamp: 2022/09/05 16:06
- acct_100428660 transfers_to acct_800B12990 amount: 176.52 US Dollar via: Credit Card timestamp: 2022/09/05 16:29
- acct_80244F680 transfers_to acct_80AE958F0 amount: 2648.16 US Dollar via: Cheque timestamp: 2022/09/05 19:20
- acct_80195B780 transfers_to acct_8105CD000 amount: 55.72 US Dollar via: Credit Card timestamp: 2022/09/05 20:06
- acct_80195B780 transfers_to acct_8105CD000 amount: 315.08 US Dollar via: Cheque timestamp: 2022/09/05 20:11
- acct_80A5EB310 transfers_to acct_80AE958F0 amount: 15237.88 US Dollar via: Credit Card timestamp: 2022/09/05 21:03
- acct_80A5EB310 transfers_to acct_80AE958F0 amount: 5236.30 US Dollar via: Cheque timestamp: 2022/09/05 21:24
- acct_100428660 transfers_to acct_800625660 amount: 38.78 US Dollar via: Cash timestamp: 2022/09/05 21:39
- acct_100428660 transfers_to acct_800625660 amount: 666.28 US Dollar via: Cheque timestamp: 2022/09/05 21:48
- acct_100428660 transfers_to acct_800625660 amount: 78.74 US Dollar via: Credit Card timestamp: 2022/09/05 21:58
- acct_800625660 transfers_to acct_80244F680 amount: 303.00 US Dollar via: Cheque timestamp: 2022/09/05 22:41
- acct_800625660 transfers_to acct_80244F680 amount: 853.21 US Dollar via: Credit Card timestamp: 2022/09/05 22:53
- acct_80195B780 transfers_to acct_8105CD000 amount: 315.08 US Dollar via: Cheque timestamp: 2022/09/06 00:00
- acct_802BD81C0 transfers_to acct_802CC0800 amount: 177.20 US Dollar via: Credit Card timestamp: 2022/09/06 00:02
- acct_80195B780 transfers_to acct_8105CD000 amount: 55.72 US Dollar via: Credit Card timestamp: 2022/09/06 00:09
- acct_802BD81C0 transfers_to acct_802CC0800 amount: 51.20 US Dollar via: Cheque timestamp: 2022/09/06 00:11
- acct_800625660 transfers_to acct_80244F680 amount: 303.00 US Dollar via: Cheque timestamp: 2022/09/06 00:19
- acct_800625660 transfers_to acct_80244F680 amount: 853.21 US Dollar via: Credit Card timestamp: 2022/09/06 00:20
- acct_100428660 transfers_to acct_804394320 amount: 3358.59 US Dollar via: Cheque timestamp: 2022/09/06 01:35
- acct_100428660 transfers_to acct_804394320 amount: 89.61 US Dollar via: Credit Card timestamp: 2022/09/06 01:36
- acct_100428660 transfers_to acct_804394320 amount: 7.10 US Dollar via: Cash timestamp: 2022/09/06 01:52
- acct_100428660 transfers_to acct_800625660 amount: 78.74 US Dollar via: Credit Card timestamp: 2022/09/06 02:07
- acct_100428660 transfers_to acct_800625660 amount: 38.78 US Dollar via: Cash timestamp: 2022/09/06 02:16
- acct_100428660 transfers_to acct_800625660 amount: 666.28 US Dollar via: Cheque timestamp: 2022/09/06 02:17
- acct_802A1A950 transfers_to acct_805104C60 amount: 25711.57 US Dollar via: Credit Card timestamp: 2022/09/06 02:31
- acct_802A1A950 transfers_to acct_805104C60 amount: 155499.25 US Dollar via: Wire timestamp: 2022/09/06 02:31
- acct_802A1A950 transfers_to acct_805104C60 amount: 204156.38 US Dollar via: ACH timestamp: 2022/09/06 02:45
- acct_802A1A950 transfers_to acct_805104C60 amount: 194481.93 US Dollar via: Cheque timestamp: 2022/09/06 02:51
- acct_80A5EB310 transfers_to acct_80AE958F0 amount: 5236.30 US Dollar via: Cheque timestamp: 2022/09/06 04:16
- acct_80A5EB310 transfers_to acct_80AE958F0 amount: 15237.88 US Dollar via: Credit Card timestamp: 2022/09/06 04:29
- acct_80244F680 transfers_to acct_802BFF000 amount: 619.54 US Dollar via: Credit Card timestamp: 2022/09/06 07:01
- acct_800625660 transfers_to acct_8027DA750 amount: 3402.56 US Dollar via: Cheque timestamp: 2022/09/06 07:03
- acct_800625660 transfers_to acct_8027DA750 amount: 1881.81 US Dollar via: Credit Card timestamp: 2022/09/06 07:05
- acct_80244F680 transfers_to acct_802BFF000 amount: 743.35 US Dollar via: Cheque timestamp: 2022/09/06 07:13
- acct_802BD81C0 transfers_to acct_804E7B610 amount: 1265.81 US Dollar via: Cheque timestamp: 2022/09/06 09:51
- acct_802BD81C0 transfers_to acct_808D5FA30 amount: 212.22 US Dollar via: Cash timestamp: 2022/09/06 10:02
- acct_802BD81C0 transfers_to acct_808D5FA30 amount: 182.61 US Dollar via: Credit Card timestamp: 2022/09/06 10:20
- acct_802BD81C0 transfers_to acct_808D5FA30 amount: 148.04 US Dollar via: Cheque timestamp: 2022/09/06 10:28
- acct_100428660 transfers_to acct_800B12990 amount: 273.19 US Dollar via: Cheque timestamp: 2022/09/06 11:12
- acct_100428660 transfers_to acct_800B12990 amount: 176.52 US Dollar via: Credit Card timestamp: 2022/09/06 11:13
- acct_802BFF000 transfers_to acct_8072C0DE0 amount: 1552.50 US Dollar via: Credit Card timestamp: 2022/09/06 12:02
- acct_802BFF000 transfers_to acct_8072C0DE0 amount: 958.32 US Dollar via: ACH timestamp: 2022/09/06 12:05
- acct_800625660 transfers_to acct_80100EE90 amount: 136.82 US Dollar via: Credit Card timestamp: 2022/09/06 12:06
- acct_800625660 transfers_to acct_80100EE90 amount: 85.14 US Dollar via: Cheque timestamp: 2022/09/06 12:26
- acct_802BFF000 transfers_to acct_805214EC0 amount: 3445.83 US Dollar via: Credit Card timestamp: 2022/09/06 12:37
- acct_802BFF000 transfers_to acct_805214EC0 amount: 4020.73 US Dollar via: Cheque timestamp: 2022/09/06 12:59
- acct_800625660 transfers_to acct_802B94BB0 amount: 3867.91 US Dollar via: Cheque timestamp: 2022/09/06 14:13
- acct_800625660 transfers_to acct_802B94BB0 amount: 1685.20 US Dollar via: Credit Card timestamp: 2022/09/06 14:21
- acct_80195B780 transfers_to acct_805D47530 amount: 3.28 US Dollar via: Cheque timestamp: 2022/09/06 15:44
- acct_80195B780 transfers_to acct_805D47530 amount: 4.96 US Dollar via: Credit Card timestamp: 2022/09/06 15:59
- acct_80195B780 transfers_to acct_803AC8AB0 amount: 250.14 US Dollar via: Cheque timestamp: 2022/09/06 16:00
- acct_804E7B610 transfers_to acct_804E7B610 amount: 13529.75 US Dollar via: ACH timestamp: 2022/09/06 16:15
- acct_804E7B610 transfers_to acct_804E7B610 amount: 5445.90 US Dollar via: ACH timestamp: 2022/09/06 16:24
- acct_80244F680 transfers_to acct_80AE958F0 amount: 2648.16 US Dollar via: Cheque timestamp: 2022/09/06 16:52
- acct_80244F680 transfers_to acct_802BD81C0 amount: 3355.87 US Dollar via: Cheque timestamp: 2022/09/06 20:21
- acct_80244F680 transfers_to acct_802BD81C0 amount: 6574.42 US Dollar via: Credit Card timestamp: 2022/09/06 20:24
- acct_8002C2DE0 transfers_to acct_80195B780 amount: 15967.06 US Dollar via: Cheque timestamp: 2022/09/06 21:31
- acct_80244F680 transfers_to acct_80AE958F0 amount: 2648.16 US Dollar via: Cheque timestamp: 2022/09/07 02:04
- acct_8002C2DE0 transfers_to acct_80195B780 amount: 15967.06 US Dollar via: Cheque timestamp: 2022/09/07 02:39
- acct_80244F680 transfers_to acct_802BD81C0 amount: 3355.87 US Dollar via: Cheque timestamp: 2022/09/07 03:40
- acct_80244F680 transfers_to acct_802BD81C0 amount: 6574.42 US Dollar via: Credit Card timestamp: 2022/09/07 03:52
- acct_100428660 transfers_to acct_800B12990 amount: 176.52 US Dollar via: Credit Card timestamp: 2022/09/07 05:33
- acct_100428660 transfers_to acct_800B12990 amount: 273.19 US Dollar via: Cheque timestamp: 2022/09/07 05:52
- acct_802BD81C0 transfers_to acct_808D5FA30 amount: 148.04 US Dollar via: Cheque timestamp: 2022/09/07 06:37
- acct_802BD81C0 transfers_to acct_808D5FA30 amount: 212.22 US Dollar via: Cash timestamp: 2022/09/07 06:50
- acct_802BD81C0 transfers_to acct_808D5FA30 amount: 182.61 US Dollar via: Credit Card timestamp: 2022/09/07 06:56
- acct_80244F680 transfers_to acct_802BFF000 amount: 619.54 US Dollar via: Credit Card timestamp: 2022/09/07 07:02
- acct_80244F680 transfers_to acct_802BFF000 amount: 743.35 US Dollar via: Cheque timestamp: 2022/09/07 07:21
- acct_800625660 transfers_to acct_8027DA750 amount: 1881.81 US Dollar via: Credit Card timestamp: 2022/09/07 07:25
- acct_800625660 transfers_to acct_8027DA750 amount: 3402.56 US Dollar via: Cheque timestamp: 2022/09/07 07:26
- acct_802BFF000 transfers_to acct_805214EC0 amount: 4020.73 US Dollar via: Cheque timestamp: 2022/09/07 07:37
- acct_80195B780 transfers_to acct_805D47530 amount: 4.96 US Dollar via: Credit Card timestamp: 2022/09/07 07:39
- acct_804E7B610 transfers_to acct_804E7B610 amount: 13529.75 US Dollar via: ACH timestamp: 2022/09/07 07:39
- acct_804E7B610 transfers_to acct_804E7B610 amount: 5445.90 US Dollar via: ACH timestamp: 2022/09/07 07:43
- acct_100428660 transfers_to acct_800625660 amount: 666.28 US Dollar via: Cheque timestamp: 2022/09/07 07:47
- acct_100428660 transfers_to acct_800625660 amount: 38.78 US Dollar via: Cash timestamp: 2022/09/07 07:49
- acct_100428660 transfers_to acct_800625660 amount: 78.74 US Dollar via: Credit Card timestamp: 2022/09/07 07:50
- acct_80195B780 transfers_to acct_805D47530 amount: 3.28 US Dollar via: Cheque timestamp: 2022/09/07 07:52
- acct_802BFF000 transfers_to acct_805214EC0 amount: 3445.83 US Dollar via: Credit Card timestamp: 2022/09/07 07:52
- acct_802BD81C0 transfers_to acct_804E7B610 amount: 1265.81 US Dollar via: Cheque timestamp: 2022/09/07 08:05
- acct_800625660 transfers_to acct_80100EE90 amount: 136.82 US Dollar via: Credit Card timestamp: 2022/09/07 09:49
- acct_800625660 transfers_to acct_80100EE90 amount: 85.14 US Dollar via: Cheque timestamp: 2022/09/07 09:58
- acct_802BD81C0 transfers_to acct_802CC0800 amount: 177.20 US Dollar via: Credit Card timestamp: 2022/09/07 11:01
- acct_802BD81C0 transfers_to acct_802CC0800 amount: 51.20 US Dollar via: Cheque timestamp: 2022/09/07 11:18
- acct_802BFF000 transfers_to acct_8072C0DE0 amount: 1552.50 US Dollar via: Credit Card timestamp: 2022/09/07 11:35
- acct_800625660 transfers_to acct_802B94BB0 amount: 3867.91 US Dollar via: Cheque timestamp: 2022/09/07 11:36
- acct_802BFF000 transfers_to acct_8072C0DE0 amount: 958.32 US Dollar via: ACH timestamp: 2022/09/07 11:36
- acct_800625660 transfers_to acct_802B94BB0 amount: 1685.20 US Dollar via: Credit Card timestamp: 2022/09/07 11:38
- acct_80195B780 transfers_to acct_8105CD000 amount: 55.72 US Dollar via: Credit Card timestamp: 2022/09/07 16:14
- acct_80195B780 transfers_to acct_8105CD000 amount: 315.08 US Dollar via: Cheque timestamp: 2022/09/07 16:15
- acct_802A1A950 transfers_to acct_805104C60 amount: 204156.38 US Dollar via: ACH timestamp: 2022/09/07 17:03
- acct_802A1A950 transfers_to acct_805104C60 amount: 194481.93 US Dollar via: Cheque timestamp: 2022/09/07 17:09
- acct_802A1A950 transfers_to acct_805104C60 amount: 155499.25 US Dollar via: Wire timestamp: 2022/09/07 17:20
- acct_802A1A950 transfers_to acct_805104C60 amount: 25711.57 US Dollar via: Credit Card timestamp: 2022/09/07 17:29
- acct_80A5EB310 transfers_to acct_80AE958F0 amount: 5236.30 US Dollar via: Cheque timestamp: 2022/09/07 19:39
- acct_80A5EB310 transfers_to acct_80AE958F0 amount: 15237.88 US Dollar via: Credit Card timestamp: 2022/09/07 19:54
- acct_100428660 transfers_to acct_804394320 amount: 89.61 US Dollar via: Credit Card timestamp: 2022/09/07 21:06
- acct_100428660 transfers_to acct_804394320 amount: 7.10 US Dollar via: Cash timestamp: 2022/09/07 21:11
- acct_100428660 transfers_to acct_804394320 amount: 3358.59 US Dollar via: Cheque timestamp: 2022/09/07 21:12
- acct_800625660 transfers_to acct_80244F680 amount: 853.21 US Dollar via: Credit Card timestamp: 2022/09/07 22:39
- acct_80195B780 transfers_to acct_803AC8AB0 amount: 250.14 US Dollar via: Cheque timestamp: 2022/09/07 22:48
- acct_800625660 transfers_to acct_80244F680 amount: 303.00 US Dollar via: Cheque timestamp: 2022/09/07 22:52
- acct_804E7B610 transfers_to acct_804E7B610 amount: 13529.75 US Dollar via: ACH timestamp: 2022/09/08 00:00
- acct_800625660 transfers_to acct_80100EE90 amount: 85.14 US Dollar via: Cheque timestamp: 2022/09/08 00:01
- acct_800625660 transfers_to acct_80100EE90 amount: 136.82 US Dollar via: Credit Card timestamp: 2022/09/08 00:20
- acct_804E7B610 transfers_to acct_804E7B610 amount: 5445.90 US Dollar via: ACH timestamp: 2022/09/08 00:25
- acct_800625660 transfers_to acct_80244F680 amount: 853.21 US Dollar via: Credit Card timestamp: 2022/09/08 02:31
- acct_800625660 transfers_to acct_802B94BB0 amount: 1685.20 US Dollar via: Credit Card timestamp: 2022/09/08 02:32
- acct_800625660 transfers_to acct_802B94BB0 amount: 3867.91 US Dollar via: Cheque timestamp: 2022/09/08 02:36
- acct_800625660 transfers_to acct_80244F680 amount: 303.00 US Dollar via: Cheque timestamp: 2022/09/08 02:51
- acct_802BD81C0 transfers_to acct_808D5FA30 amount: 212.22 US Dollar via: Cash timestamp: 2022/09/08 03:02
- acct_802BD81C0 transfers_to acct_808D5FA30 amount: 148.04 US Dollar via: Cheque timestamp: 2022/09/08 03:04
- acct_802BD81C0 transfers_to acct_808D5FA30 amount: 182.61 US Dollar via: Credit Card timestamp: 2022/09/08 03:23
- acct_80244F680 transfers_to acct_802BFF000 amount: 743.35 US Dollar via: Cheque timestamp: 2022/09/08 03:34
- acct_80244F680 transfers_to acct_802BFF000 amount: 619.54 US Dollar via: Credit Card timestamp: 2022/09/08 03:37
- acct_80195B780 transfers_to acct_803AC8AB0 amount: 250.14 US Dollar via: Cheque timestamp: 2022/09/08 04:34
- acct_80195B780 transfers_to acct_8105CD000 amount: 315.08 US Dollar via: Cheque timestamp: 2022/09/08 04:46
- acct_80195B780 transfers_to acct_8105CD000 amount: 55.72 US Dollar via: Credit Card timestamp: 2022/09/08 04:46
- acct_802A1A950 transfers_to acct_805104C60 amount: 25711.57 US Dollar via: Credit Card timestamp: 2022/09/08 05:40
- acct_802A1A950 transfers_to acct_805104C60 amount: 204156.38 US Dollar via: ACH timestamp: 2022/09/08 05:41
- acct_802A1A950 transfers_to acct_805104C60 amount: 155499.25 US Dollar via: Wire timestamp: 2022/09/08 05:49
- acct_802A1A950 transfers_to acct_805104C60 amount: 194481.93 US Dollar via: Cheque timestamp: 2022/09/08 05:52
- acct_100428660 transfers_to acct_800625660 amount: 38.78 US Dollar via: Cash timestamp: 2022/09/08 06:06
- acct_100428660 transfers_to acct_800625660 amount: 666.28 US Dollar via: Cheque timestamp: 2022/09/08 06:12
- acct_80195B780 transfers_to acct_805D47530 amount: 3.28 US Dollar via: Cheque timestamp: 2022/09/08 06:19
- acct_100428660 transfers_to acct_800625660 amount: 78.74 US Dollar via: Credit Card timestamp: 2022/09/08 06:25
- acct_80195B780 transfers_to acct_805D47530 amount: 4.96 US Dollar via: Credit Card timestamp: 2022/09/08 06:27
- acct_802BD81C0 transfers_to acct_804E7B610 amount: 1265.81 US Dollar via: Cheque timestamp: 2022/09/08 07:31
- acct_100428660 transfers_to acct_800B12990 amount: 273.19 US Dollar via: Cheque timestamp: 2022/09/08 14:05
- acct_100428660 transfers_to acct_800B12990 amount: 176.52 US Dollar via: Credit Card timestamp: 2022/09/08 14:15
- acct_80244F680 transfers_to acct_802BD81C0 amount: 3355.87 US Dollar via: Cheque timestamp: 2022/09/08 14:34
- acct_80244F680 transfers_to acct_802BD81C0 amount: 6574.42 US Dollar via: Credit Card timestamp: 2022/09/08 14:35
- acct_100428660 transfers_to acct_804394320 amount: 89.61 US Dollar via: Credit Card timestamp: 2022/09/08 15:04
- acct_100428660 transfers_to acct_804394320 amount: 7.10 US Dollar via: Cash timestamp: 2022/09/08 15:11
- acct_100428660 transfers_to acct_804394320 amount: 3358.59 US Dollar via: Cheque timestamp: 2022/09/08 15:25
- acct_802BFF000 transfers_to acct_805214EC0 amount: 3445.83 US Dollar via: Credit Card timestamp: 2022/09/08 16:41
- acct_802BFF000 transfers_to acct_805214EC0 amount: 4020.73 US Dollar via: Cheque timestamp: 2022/09/08 16:52
- acct_80244F680 transfers_to acct_80AE958F0 amount: 2648.16 US Dollar via: Cheque timestamp: 2022/09/08 18:38
- acct_80A5EB310 transfers_to acct_80AE958F0 amount: 5236.30 US Dollar via: Cheque timestamp: 2022/09/08 21:12
- acct_80A5EB310 transfers_to acct_80AE958F0 amount: 15237.88 US Dollar via: Credit Card timestamp: 2022/09/08 21:20
- acct_802BFF000 transfers_to acct_8072C0DE0 amount: 1552.50 US Dollar via: Credit Card timestamp: 2022/09/08 21:57
- acct_802BFF000 transfers_to acct_8072C0DE0 amount: 958.32 US Dollar via: ACH timestamp: 2022/09/08 21:58
- acct_802BD81C0 transfers_to acct_802CC0800 amount: 177.20 US Dollar via: Credit Card timestamp: 2022/09/08 22:10
- acct_802BD81C0 transfers_to acct_802CC0800 amount: 51.20 US Dollar via: Cheque timestamp: 2022/09/08 22:11
- acct_8002C2DE0 transfers_to acct_80195B780 amount: 15967.06 US Dollar via: Cheque timestamp: 2022/09/08 22:21
- acct_800625660 transfers_to acct_8027DA750 amount: 3402.56 US Dollar via: Cheque timestamp: 2022/09/08 22:33
- acct_800625660 transfers_to acct_8027DA750 amount: 1881.81 US Dollar via: Credit Card timestamp: 2022/09/08 22:52
- acct_80ECAFE50 transfers_to acct_800625660 amount: 99.22 US Dollar via: Credit Card timestamp: 2022/09/09 00:00
- acct_800625660 transfers_to acct_801FCDD20 amount: 13393.10 US Dollar via: Credit Card timestamp: 2022/09/09 00:40
- acct_800BCFB40 transfers_to acct_80195B780 amount: 2982769.02 US Dollar via: Wire timestamp: 2022/09/09 00:42
- acct_800625660 transfers_to acct_801FCDD20 amount: 10661.61 US Dollar via: Cheque timestamp: 2022/09/09 00:44
- acct_800BCFB40 transfers_to acct_80195B780 amount: 29110.40 US Dollar via: Credit Card timestamp: 2022/09/09 00:48
- acct_800BCFB40 transfers_to acct_80195B780 amount: 3086530.37 US Dollar via: Cheque timestamp: 2022/09/09 00:57
- acct_100428660 transfers_to acct_800625660 amount: 78.74 US Dollar via: Credit Card timestamp: 2022/09/09 01:33
- acct_100428660 transfers_to acct_800625660 amount: 666.28 US Dollar via: Cheque timestamp: 2022/09/09 01:37
- acct_100428660 transfers_to acct_800625660 amount: 38.78 US Dollar via: Cash timestamp: 2022/09/09 01:57
- acct_800625660 transfers_to acct_8012BE160 amount: 240.28 US Dollar via: Cheque timestamp: 2022/09/09 03:08
- acct_800625660 transfers_to acct_8012BE160 amount: 483.19 US Dollar via: Credit Card timestamp: 2022/09/09 03:10
- acct_800625660 transfers_to acct_8012BE160 amount: 854.41 US Dollar via: Cash timestamp: 2022/09/09 03:26
- acct_8002C2DE0 transfers_to acct_80195B780 amount: 15967.06 US Dollar via: Cheque timestamp: 2022/09/09 04:29
- acct_802BD8210 transfers_to acct_802BD81C0 amount: 260.58 US Dollar via: Credit Card timestamp: 2022/09/09 05:43
- acct_802BD81C0 transfers_to acct_804E7B610 amount: 1265.81 US Dollar via: Cheque timestamp: 2022/09/09 07:07
- acct_800625660 transfers_to acct_802B94BB0 amount: 3867.91 US Dollar via: Cheque timestamp: 2022/09/09 07:45
- acct_800625660 transfers_to acct_802B94BB0 amount: 1685.20 US Dollar via: Credit Card timestamp: 2022/09/09 07:55
- acct_80195B780 transfers_to acct_805D47530 amount: 4.96 US Dollar via: Credit Card timestamp: 2022/09/09 08:17
- acct_80195B780 transfers_to acct_8105CD000 amount: 315.08 US Dollar via: Cheque timestamp: 2022/09/09 08:19
- acct_80195B780 transfers_to acct_805D47530 amount: 3.28 US Dollar via: Cheque timestamp: 2022/09/09 08:24
- acct_80195B780 transfers_to acct_8105CD000 amount: 55.72 US Dollar via: Credit Card timestamp: 2022/09/09 08:26
- acct_80244F680 transfers_to acct_80AE958F0 amount: 2648.16 US Dollar via: Cheque timestamp: 2022/09/09 09:34
- acct_100428660 transfers_to acct_800B12990 amount: 273.19 US Dollar via: Cheque timestamp: 2022/09/09 10:00
- acct_100428660 transfers_to acct_800B12990 amount: 176.52 US Dollar via: Credit Card timestamp: 2022/09/09 10:26
- acct_802BD81C0 transfers_to acct_802CC0800 amount: 177.20 US Dollar via: Credit Card timestamp: 2022/09/09 10:37
- acct_80244F680 transfers_to acct_802BFF000 amount: 743.35 US Dollar via: Cheque timestamp: 2022/09/09 10:40
- acct_802BD81C0 transfers_to acct_802CC0800 amount: 51.20 US Dollar via: Cheque timestamp: 2022/09/09 10:44
- acct_80244F680 transfers_to acct_802BFF000 amount: 619.54 US Dollar via: Credit Card timestamp: 2022/09/09 10:55
- acct_80244F680 transfers_to acct_802BD81C0 amount: 3355.87 US Dollar via: Cheque timestamp: 2022/09/09 11:18
- acct_80244F680 transfers_to acct_802BD81C0 amount: 6574.42 US Dollar via: Credit Card timestamp: 2022/09/09 11:18
- acct_800625660 transfers_to acct_80100EE90 amount: 85.14 US Dollar via: Cheque timestamp: 2022/09/09 12:00
- acct_800625660 transfers_to acct_80100EE90 amount: 136.82 US Dollar via: Credit Card timestamp: 2022/09/09 12:01
- acct_802BFF000 transfers_to acct_804394320 amount: 49898.10 US Dollar via: Cheque timestamp: 2022/09/09 12:01
- acct_802BFF000 transfers_to acct_804394320 amount: 129793.01 US Dollar via: ACH timestamp: 2022/09/09 12:03
- acct_802BFF000 transfers_to acct_804394320 amount: 2658.46 US Dollar via: Credit Card timestamp: 2022/09/09 12:24
- acct_802A1A950 transfers_to acct_805104C60 amount: 25711.57 US Dollar via: Credit Card timestamp: 2022/09/09 12:32
- acct_802A1A950 transfers_to acct_805104C60 amount: 155499.25 US Dollar via: Wire timestamp: 2022/09/09 12:39
- acct_802A1A950 transfers_to acct_805104C60 amount: 204156.38 US Dollar via: ACH timestamp: 2022/09/09 12:50
- acct_802A1A950 transfers_to acct_805104C60 amount: 194481.93 US Dollar via: Cheque timestamp: 2022/09/09 12:55
- acct_100428660 transfers_to acct_804394320 amount: 89.61 US Dollar via: Credit Card timestamp: 2022/09/09 13:45
- acct_100428660 transfers_to acct_804394320 amount: 3358.59 US Dollar via: Cheque timestamp: 2022/09/09 13:52
- acct_100428660 transfers_to acct_804394320 amount: 7.10 US Dollar via: Cash timestamp: 2022/09/09 13:57
- acct_802BFF000 transfers_to acct_8072C0DE0 amount: 958.32 US Dollar via: ACH timestamp: 2022/09/09 15:38
- acct_802BFF000 transfers_to acct_8072C0DE0 amount: 1552.50 US Dollar via: Credit Card timestamp: 2022/09/09 15:56
- acct_8010499A0 transfers_to acct_802BFF000 amount: 5611627.78 US Dollar via: ACH timestamp: 2022/09/09 16:06
- acct_8010499A0 transfers_to acct_802BFF000 amount: 12405036.33 US Dollar via: Cheque timestamp: 2022/09/09 16:11
- acct_8010499A0 transfers_to acct_802BFF000 amount: 3912.20 US Dollar via: Credit Card timestamp: 2022/09/09 16:18
- acct_80195B780 transfers_to acct_803AC8AB0 amount: 250.14 US Dollar via: Cheque timestamp: 2022/09/09 16:23
- acct_802BD81C0 transfers_to acct_808D5FA30 amount: 148.04 US Dollar via: Cheque timestamp: 2022/09/09 16:33
- acct_802BD81C0 transfers_to acct_808D5FA30 amount: 182.61 US Dollar via: Credit Card timestamp: 2022/09/09 16:39
- acct_802BD81C0 transfers_to acct_808D5FA30 amount: 212.22 US Dollar via: Cash timestamp: 2022/09/09 16:55
- acct_804E7B610 transfers_to acct_804E7B610 amount: 13529.75 US Dollar via: ACH timestamp: 2022/09/09 18:11
- acct_804E7B610 transfers_to acct_804E7B610 amount: 5445.90 US Dollar via: ACH timestamp: 2022/09/09 18:16
- acct_800625660 transfers_to acct_80244F680 amount: 303.00 US Dollar via: Cheque timestamp: 2022/09/09 20:01
- acct_800625660 transfers_to acct_80244F680 amount: 853.21 US Dollar via: Credit Card timestamp: 2022/09/09 20:04
- acct_802BFF000 transfers_to acct_805214EC0 amount: 4020.73 US Dollar via: Cheque timestamp: 2022/09/09 21:07
- acct_802BFF000 transfers_to acct_805214EC0 amount: 3445.83 US Dollar via: Credit Card timestamp: 2022/09/09 21:16
- acct_800625660 transfers_to acct_8027DA750 amount: 1881.81 US Dollar via: Credit Card timestamp: 2022/09/09 22:21
- acct_800625660 transfers_to acct_8027DA750 amount: 3402.56 US Dollar via: Cheque timestamp: 2022/09/09 22:26
- acct_80195B780 transfers_to acct_80244F680 amount: 79342.07 US Dollar via: Wire timestamp: 2022/09/09 23:08
- acct_80195B780 transfers_to acct_80244F680 amount: 17040.80 US Dollar via: Credit Card timestamp: 2022/09/09 23:09
- acct_80195B780 transfers_to acct_80244F680 amount: 182754.75 US Dollar via: Cheque timestamp: 2022/09/09 23:12
- acct_80A5EB310 transfers_to acct_80AE958F0 amount: 5236.30 US Dollar via: Cheque timestamp: 2022/09/09 23:30
- acct_80A5EB310 transfers_to acct_80AE958F0 amount: 15237.88 US Dollar via: Credit Card timestamp: 2022/09/09 23:32
- acct_80195B780 transfers_to acct_8105CD000 amount: 55.72 US Dollar via: Credit Card timestamp: 2022/09/10 00:47
- acct_80195B780 transfers_to acct_8105CD000 amount: 315.08 US Dollar via: Cheque timestamp: 2022/09/10 00:55
- acct_100428660 transfers_to acct_800625660 amount: 666.28 US Dollar via: Cheque timestamp: 2022/09/10 03:05
- acct_100428660 transfers_to acct_800625660 amount: 78.74 US Dollar via: Credit Card timestamp: 2022/09/10 03:14
- acct_100428660 transfers_to acct_800625660 amount: 38.78 US Dollar via: Cash timestamp: 2022/09/10 03:28
- acct_802A1A950 transfers_to acct_805104C60 amount: 25711.57 US Dollar via: Credit Card timestamp: 2022/09/10 03:30
- acct_802A1A950 transfers_to acct_805104C60 amount: 194481.93 US Dollar via: Cheque timestamp: 2022/09/10 03:32
- acct_802A1A950 transfers_to acct_805104C60 amount: 204156.38 US Dollar via: ACH timestamp: 2022/09/10 03:49
- acct_802A1A950 transfers_to acct_805104C60 amount: 155499.25 US Dollar via: Wire timestamp: 2022/09/10 03:55
- acct_80195B780 transfers_to acct_805D47530 amount: 4.96 US Dollar via: Credit Card timestamp: 2022/09/10 04:41
- acct_80195B780 transfers_to acct_805D47530 amount: 3.28 US Dollar via: Cheque timestamp: 2022/09/10 04:50
- acct_80195B780 transfers_to acct_803AC8AB0 amount: 250.14 US Dollar via: Cheque timestamp: 2022/09/10 06:10
- acct_100428660 transfers_to acct_804394320 amount: 7.10 US Dollar via: Cash timestamp: 2022/09/10 06:16
- acct_100428660 transfers_to acct_804394320 amount: 89.61 US Dollar via: Credit Card timestamp: 2022/09/10 06:19
- acct_100428660 transfers_to acct_804394320 amount: 3358.59 US Dollar via: Cheque timestamp: 2022/09/10 06:25
- acct_800625660 transfers_to acct_80244F680 amount: 853.21 US Dollar via: Credit Card timestamp: 2022/09/10 06:37
- acct_800625660 transfers_to acct_80244F680 amount: 303.00 US Dollar via: Cheque timestamp: 2022/09/10 06:49
- acct_80A5EB310 transfers_to acct_80AE958F0 amount: 5236.30 US Dollar via: Cheque timestamp: 2022/09/10 08:20
- acct_80A5EB310 transfers_to acct_80AE958F0 amount: 15237.88 US Dollar via: Credit Card timestamp: 2022/09/10 08:28
- acct_802BD81C0 transfers_to acct_802CC0800 amount: 177.20 US Dollar via: Credit Card timestamp: 2022/09/10 10:02
- acct_802BD81C0 transfers_to acct_802CC0800 amount: 51.20 US Dollar via: Cheque timestamp: 2022/09/10 10:27
- acct_802BD81C0 transfers_to acct_808D5FA30 amount: 182.61 US Dollar via: Credit Card timestamp: 2022/09/10 12:03
- acct_802BD81C0 transfers_to acct_808D5FA30 amount: 148.04 US Dollar via: Cheque timestamp: 2022/09/10 12:13
- acct_802BD81C0 transfers_to acct_808D5FA30 amount: 212.22 US Dollar via: Cash timestamp: 2022/09/10 12:19
- acct_80244F680 transfers_to acct_802BD81C0 amount: 3355.87 US Dollar via: Cheque timestamp: 2022/09/10 13:46
- acct_80244F680 transfers_to acct_802BD81C0 amount: 6574.42 US Dollar via: Credit Card timestamp: 2022/09/10 13:56
- acct_80244F680 transfers_to acct_802BFF000 amount: 619.54 US Dollar via: Credit Card timestamp: 2022/09/10 15:01
- acct_80244F680 transfers_to acct_802BFF000 amount: 743.35 US Dollar via: Cheque timestamp: 2022/09/10 15:21
- acct_802BD81C0 transfers_to acct_804E7B610 amount: 1265.81 US Dollar via: Cheque timestamp: 2022/09/10 18:57

SUMMARY STATISTICS:
  Total transactions: 510
  Unique accounts: 38
  Total volume: 262,787,881.14
  Avg transaction: 515,270.36
  Time span: 482 units
  Max out-degree: 79 (node: 01292_800625660)
  Max in-degree: 43 (node: 008623_805104C60)
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_01564) ===

**Nodes:**
- acct_807A822A0 (type: Account)
- acct_8003B02B0 (type: Account)
- acct_8023F58D0 (type: Account)
- acct_80D41C0A0 (type: Account)
- acct_80144C280 (type: Account)
- acct_800118A80 (type: Account)
- acct_800C533E0 (type: Account)
- acct_8013E1470 (type: Account)
- acct_8116B0BA0 (type: Account)
- acct_800170160 (type: Account)
- acct_800779C00 (type: Account)
- acct_80030B570 (type: Account)
- acct_8023A78B0 (type: Account)
- acct_80497FA80 (type: Account)
- acct_80724D690 (type: Account)
- acct_800C53870 (type: Account)
- acct_800C53820 (type: Account)
- acct_80177FC40 (type: Account)
- acct_80016E060 (type: Account)
- bank_001 (type: Bank)
- bank_0019746 (type: Bank)
- bank_002439 (type: Bank)
- bank_0031208 (type: Bank)
- bank_00513 (type: Bank)
- bank_010 (type: Bank)
- bank_011107 (type: Bank)
- bank_011157 (type: Bank)
- bank_0113744 (type: Bank)
- bank_01292 (type: Bank)
- bank_01362 (type: Bank)
- bank_01467 (type: Bank)
- bank_01601 (type: Bank)
- bank_01674 (type: Bank)
- bank_017729 (type: Bank)
- bank_021940 (type: Bank)
- bank_022205 (type: Bank)
- bank_023885 (type: Bank)
- bank_03241 (type: Bank)

**Edges:**
- acct_807A822A0 belongs_to bank_0019746
- acct_8003B02B0 belongs_to bank_001
- acct_8023F58D0 belongs_to bank_002439
- acct_80D41C0A0 belongs_to bank_0031208
- acct_80144C280 belongs_to bank_00513
- acct_800118A80 belongs_to bank_010
- acct_800C533E0 belongs_to bank_011107
- acct_8013E1470 belongs_to bank_011157
- acct_8116B0BA0 belongs_to bank_0113744
- acct_800170160 belongs_to bank_01292
- acct_800779C00 belongs_to bank_01362
- acct_80030B570 belongs_to bank_01467
- acct_8023A78B0 belongs_to bank_01601
- acct_80497FA80 belongs_to bank_01674
- acct_80724D690 belongs_to bank_017729
- acct_800C53870 belongs_to bank_021940
- acct_800C53820 belongs_to bank_022205
- acct_80177FC40 belongs_to bank_023885
- acct_80016E060 belongs_to bank_03241
- acct_80724D690 transfers_to acct_80724D690 amount: 72509.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8013E1470 transfers_to acct_8013E1470 amount: 25425.34 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8003B02B0 transfers_to acct_8003B02B0 amount: 13.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_800118A80 transfers_to acct_800118A80 amount: 4.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_800118A80 transfers_to acct_800118A80 amount: 1956137.77 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80144C280 transfers_to acct_80144C280 amount: 42550.91 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80030B570 transfers_to acct_80030B570 amount: 6.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80D41C0A0 transfers_to acct_80D41C0A0 amount: 17231.02 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_800779C00 transfers_to acct_800779C00 amount: 18.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8003B02B0 transfers_to acct_8003B02B0 amount: 1123.89 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_807A822A0 transfers_to acct_807A822A0 amount: 8748.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_800170160 transfers_to acct_800170160 amount: 15119.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_800C533E0 transfers_to acct_800C533E0 amount: 20.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_800C53870 transfers_to acct_800C53870 amount: 8.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80497FA80 transfers_to acct_80497FA80 amount: 11.17 US Dollar via: Reinvestment timestamp: 2022/09/01 01:15
- acct_80016E060 transfers_to acct_800170160 amount: 0.01 US Dollar via: Cheque timestamp: 2022/09/01 01:28
- acct_800170160 transfers_to acct_800C53820 amount: 1842.86 US Dollar via: Cheque timestamp: 2022/09/01 03:01
- acct_800170160 transfers_to acct_800C53820 amount: 1507.95 US Dollar via: Credit Card timestamp: 2022/09/01 03:05
- acct_800C53820 transfers_to acct_807A822A0 amount: 3087.94 US Dollar via: Credit Card timestamp: 2022/09/01 03:44
- acct_800C53820 transfers_to acct_807A822A0 amount: 2778.20 US Dollar via: Cheque timestamp: 2022/09/01 03:54
- acct_80724D690 transfers_to acct_807A822A0 amount: 160.96 US Dollar via: Credit Card timestamp: 2022/09/01 07:31
- acct_80724D690 transfers_to acct_807A822A0 amount: 499.25 US Dollar via: Cheque timestamp: 2022/09/01 07:40
- acct_80724D690 transfers_to acct_807A822A0 amount: 14.60 US Dollar via: ACH timestamp: 2022/09/01 07:54
- acct_80724D690 transfers_to acct_807A822A0 amount: 25.25 US Dollar via: Cash timestamp: 2022/09/01 07:56
- acct_800C53870 transfers_to acct_800C53870 amount: 58.34 US Dollar via: Reinvestment timestamp: 2022/09/01 08:33
- acct_800170160 transfers_to acct_8023F58D0 amount: 5072.01 US Dollar via: Credit Card timestamp: 2022/09/01 11:07
- acct_800170160 transfers_to acct_8023F58D0 amount: 7067.37 US Dollar via: Cheque timestamp: 2022/09/01 11:10
- acct_8023A78B0 transfers_to acct_8023A78B0 amount: 1049.64 US Dollar via: Reinvestment timestamp: 2022/09/01 11:24
- acct_8023A78B0 transfers_to acct_80144C280 amount: 1755.33 US Dollar via: Cheque timestamp: 2022/09/01 15:07
- acct_8023A78B0 transfers_to acct_80144C280 amount: 384.55 US Dollar via: Credit Card timestamp: 2022/09/01 15:13
- acct_800C533E0 transfers_to acct_8013E1470 amount: 3019.68 US Dollar via: Cheque timestamp: 2022/09/01 15:20
- acct_800C53820 transfers_to acct_80497FA80 amount: 291.77 US Dollar via: Cheque timestamp: 2022/09/01 16:15
- acct_800C53820 transfers_to acct_80497FA80 amount: 454.17 US Dollar via: Credit Card timestamp: 2022/09/01 16:16
- acct_800C53820 transfers_to acct_80497FA80 amount: 21.33 US Dollar via: ACH timestamp: 2022/09/01 16:18
- acct_800C53820 transfers_to acct_80497FA80 amount: 21.76 US Dollar via: Wire timestamp: 2022/09/01 16:29
- acct_800C53820 transfers_to acct_80144C280 amount: 90.29 US Dollar via: Cheque timestamp: 2022/09/01 17:00
- acct_800C53820 transfers_to acct_80144C280 amount: 14.56 US Dollar via: Cash timestamp: 2022/09/01 17:27
- acct_80724D690 transfers_to acct_80724D690 amount: 12.70 US Dollar via: Reinvestment timestamp: 2022/09/01 19:01
- acct_8013E1470 transfers_to acct_8013E1470 amount: 7.10 US Dollar via: Reinvestment timestamp: 2022/09/01 20:06
- acct_800C53820 transfers_to acct_800C53870 amount: 3473.75 US Dollar via: ACH timestamp: 2022/09/01 20:50
- acct_80D41C0A0 transfers_to acct_80D41C0A0 amount: 12.67 US Dollar via: Reinvestment timestamp: 2022/09/01 20:51
- acct_800C533E0 transfers_to acct_800C53870 amount: 3408.32 US Dollar via: ACH timestamp: 2022/09/01 20:58
- acct_8023F58D0 transfers_to acct_8023F58D0 amount: 3.60 US Dollar via: Reinvestment timestamp: 2022/09/01 22:09
- acct_80144C280 transfers_to acct_80144C280 amount: 11.28 US Dollar via: Reinvestment timestamp: 2022/09/01 22:55
- acct_800170160 transfers_to acct_8003B02B0 amount: 3366.33 US Dollar via: Cheque timestamp: 2022/09/02 00:10
- acct_800170160 transfers_to acct_8003B02B0 amount: 9089.73 US Dollar via: Credit Card timestamp: 2022/09/02 00:17
- acct_8116B0BA0 transfers_to acct_807A822A0 amount: 6.78 US Dollar via: Credit Card timestamp: 2022/09/02 00:28
- acct_800C53820 transfers_to acct_807A822A0 amount: 3087.94 US Dollar via: Credit Card timestamp: 2022/09/02 01:38
- acct_800C53820 transfers_to acct_807A822A0 amount: 2778.20 US Dollar via: Cheque timestamp: 2022/09/02 01:51
- acct_800C53820 transfers_to acct_80497FA80 amount: 291.77 US Dollar via: Cheque timestamp: 2022/09/02 12:06
- acct_800C53820 transfers_to acct_80497FA80 amount: 21.33 US Dollar via: ACH timestamp: 2022/09/02 12:06
- acct_800C53820 transfers_to acct_80497FA80 amount: 454.17 US Dollar via: Credit Card timestamp: 2022/09/02 12:22
- acct_800C53820 transfers_to acct_80497FA80 amount: 21.76 US Dollar via: Wire timestamp: 2022/09/02 12:29
- acct_8023A78B0 transfers_to acct_80144C280 amount: 384.55 US Dollar via: Credit Card timestamp: 2022/09/02 12:45
- acct_8023A78B0 transfers_to acct_80144C280 amount: 1755.33 US Dollar via: Cheque timestamp: 2022/09/02 12:54
- acct_800779C00 transfers_to acct_800C53870 amount: 1506.88 US Dollar via: Cheque timestamp: 2022/09/02 13:06
- acct_800779C00 transfers_to acct_800C53870 amount: 414.43 US Dollar via: Credit Card timestamp: 2022/09/02 13:07
- acct_800C533E0 transfers_to acct_800C53870 amount: 17541.12 US Dollar via: Cheque timestamp: 2022/09/02 14:26
- acct_800C53820 transfers_to acct_800C53870 amount: 47743.45 US Dollar via: ACH timestamp: 2022/09/02 14:29
- acct_800C53820 transfers_to acct_80144C280 amount: 90.29 US Dollar via: Cheque timestamp: 2022/09/02 15:05
- acct_800C53820 transfers_to acct_80144C280 amount: 14.56 US Dollar via: Cash timestamp: 2022/09/02 15:16
- acct_800118A80 transfers_to acct_800170160 amount: 2805.32 US Dollar via: Credit Card timestamp: 2022/09/02 15:46
- acct_800118A80 transfers_to acct_800170160 amount: 2641.64 US Dollar via: Cheque timestamp: 2022/09/02 15:51
- acct_807A822A0 transfers_to acct_80D41C0A0 amount: 208184.61 US Dollar via: Cheque timestamp: 2022/09/02 16:32
- acct_800170160 transfers_to acct_800C53820 amount: 1842.86 US Dollar via: Cheque timestamp: 2022/09/02 16:35
- acct_800170160 transfers_to acct_800C53820 amount: 1507.95 US Dollar via: Credit Card timestamp: 2022/09/02 16:48
- acct_800C533E0 transfers_to acct_8013E1470 amount: 3019.68 US Dollar via: Cheque timestamp: 2022/09/02 17:24
- acct_80724D690 transfers_to acct_807A822A0 amount: 499.25 US Dollar via: Cheque timestamp: 2022/09/02 17:34
- acct_80724D690 transfers_to acct_807A822A0 amount: 14.60 US Dollar via: ACH timestamp: 2022/09/02 17:34
- acct_80724D690 transfers_to acct_807A822A0 amount: 25.25 US Dollar via: Cash timestamp: 2022/09/02 17:48
- acct_80724D690 transfers_to acct_807A822A0 amount: 160.96 US Dollar via: Credit Card timestamp: 2022/09/02 17:51
- acct_80177FC40 transfers_to acct_80497FA80 amount: 3451.12 US Dollar via: Cheque timestamp: 2022/09/02 20:02
- acct_800170160 transfers_to acct_8023F58D0 amount: 7067.37 US Dollar via: Cheque timestamp: 2022/09/02 20:11
- acct_800170160 transfers_to acct_8023F58D0 amount: 5072.01 US Dollar via: Credit Card timestamp: 2022/09/02 20:16
- acct_800170160 transfers_to acct_80030B570 amount: 53662.43 US Dollar via: Cheque timestamp: 2022/09/02 23:27
- acct_8023A78B0 transfers_to acct_80144C280 amount: 384.55 US Dollar via: Credit Card timestamp: 2022/09/03 02:45
- acct_8023A78B0 transfers_to acct_80144C280 amount: 1755.33 US Dollar via: Cheque timestamp: 2022/09/03 02:56
- acct_800C53820 transfers_to acct_80497FA80 amount: 21.33 US Dollar via: ACH timestamp: 2022/09/03 20:45
- acct_800C53820 transfers_to acct_80497FA80 amount: 454.17 US Dollar via: Credit Card timestamp: 2022/09/03 20:56
- acct_800C53820 transfers_to acct_80497FA80 amount: 291.77 US Dollar via: Cheque timestamp: 2022/09/03 20:57
- acct_800C53820 transfers_to acct_80497FA80 amount: 21.76 US Dollar via: Wire timestamp: 2022/09/03 20:57
- acct_800C53820 transfers_to acct_80497FA80 amount: 21.76 US Dollar via: Wire timestamp: 2022/09/04 04:06
- acct_800C53820 transfers_to acct_80497FA80 amount: 454.17 US Dollar via: Credit Card timestamp: 2022/09/04 04:10
- acct_800C53820 transfers_to acct_80497FA80 amount: 21.33 US Dollar via: ACH timestamp: 2022/09/04 04:16
- acct_800C53820 transfers_to acct_80497FA80 amount: 291.77 US Dollar via: Cheque timestamp: 2022/09/04 04:25
- acct_8023A78B0 transfers_to acct_80144C280 amount: 1755.33 US Dollar via: Cheque timestamp: 2022/09/04 06:15
- acct_8023A78B0 transfers_to acct_80144C280 amount: 384.55 US Dollar via: Credit Card timestamp: 2022/09/04 06:25
- acct_800C53870 transfers_to acct_800C533E0 amount: 519.23 US Dollar via: ACH timestamp: 2022/09/04 17:45
- acct_800C53820 transfers_to acct_800C533E0 amount: 4039.54 US Dollar via: ACH timestamp: 2022/09/04 17:54
- acct_800C53820 transfers_to acct_80144C280 amount: 90.29 US Dollar via: Cheque timestamp: 2022/09/05 00:44
- acct_800C53820 transfers_to acct_80144C280 amount: 14.56 US Dollar via: Cash timestamp: 2022/09/05 00:59
- acct_800170160 transfers_to acct_800C53820 amount: 1842.86 US Dollar via: Cheque timestamp: 2022/09/05 03:12
- acct_800170160 transfers_to acct_800C53820 amount: 1507.95 US Dollar via: Credit Card timestamp: 2022/09/05 03:21
- acct_800C533E0 transfers_to acct_8013E1470 amount: 3019.68 US Dollar via: Cheque timestamp: 2022/09/05 04:01
- acct_8023A78B0 transfers_to acct_80144C280 amount: 1755.33 US Dollar via: Cheque timestamp: 2022/09/05 04:44
- acct_8023A78B0 transfers_to acct_80144C280 amount: 384.55 US Dollar via: Credit Card timestamp: 2022/09/05 04:50
- acct_800C53820 transfers_to acct_80497FA80 amount: 291.77 US Dollar via: Cheque timestamp: 2022/09/05 14:12
- acct_800C53820 transfers_to acct_80497FA80 amount: 21.76 US Dollar via: Wire timestamp: 2022/09/05 14:14
- acct_800C53820 transfers_to acct_80497FA80 amount: 21.33 US Dollar via: ACH timestamp: 2022/09/05 14:15
- acct_800C53820 transfers_to acct_80497FA80 amount: 454.17 US Dollar via: Credit Card timestamp: 2022/09/05 14:29
- acct_80724D690 transfers_to acct_807A822A0 amount: 499.25 US Dollar via: Cheque timestamp: 2022/09/05 15:00
- acct_80724D690 transfers_to acct_807A822A0 amount: 14.60 US Dollar via: ACH timestamp: 2022/09/05 15:17
- acct_80724D690 transfers_to acct_807A822A0 amount: 25.25 US Dollar via: Cash timestamp: 2022/09/05 15:19
- acct_80724D690 transfers_to acct_807A822A0 amount: 160.96 US Dollar via: Credit Card timestamp: 2022/09/05 15:22
- acct_800C53820 transfers_to acct_807A822A0 amount: 2778.20 US Dollar via: Cheque timestamp: 2022/09/05 22:19
- acct_800C53820 transfers_to acct_807A822A0 amount: 3087.94 US Dollar via: Credit Card timestamp: 2022/09/05 22:27
- acct_800170160 transfers_to acct_8023F58D0 amount: 7067.37 US Dollar via: Cheque timestamp: 2022/09/05 22:31
- acct_800170160 transfers_to acct_8023F58D0 amount: 5072.01 US Dollar via: Credit Card timestamp: 2022/09/05 22:40
- acct_800170160 transfers_to acct_8023F58D0 amount: 7067.37 US Dollar via: Cheque timestamp: 2022/09/06 00:34
- acct_800170160 transfers_to acct_8023F58D0 amount: 5072.01 US Dollar via: Credit Card timestamp: 2022/09/06 00:48
- acct_800C53820 transfers_to acct_80144C280 amount: 90.29 US Dollar via: Cheque timestamp: 2022/09/06 02:01
- acct_800C53820 transfers_to acct_80144C280 amount: 14.56 US Dollar via: Cash timestamp: 2022/09/06 02:09
- acct_800C53820 transfers_to acct_80497FA80 amount: 21.33 US Dollar via: ACH timestamp: 2022/09/06 05:31
- acct_800C53820 transfers_to acct_80497FA80 amount: 454.17 US Dollar via: Credit Card timestamp: 2022/09/06 05:34
- acct_800C53820 transfers_to acct_80497FA80 amount: 21.76 US Dollar via: Wire timestamp: 2022/09/06 05:49
- acct_800C53820 transfers_to acct_80497FA80 amount: 291.77 US Dollar via: Cheque timestamp: 2022/09/06 05:53
- acct_8023A78B0 transfers_to acct_80144C280 amount: 1755.33 US Dollar via: Cheque timestamp: 2022/09/06 09:10
- acct_8023A78B0 transfers_to acct_80144C280 amount: 384.55 US Dollar via: Credit Card timestamp: 2022/09/06 09:14
- acct_80724D690 transfers_to acct_807A822A0 amount: 160.96 US Dollar via: Credit Card timestamp: 2022/09/06 16:04
- acct_80724D690 transfers_to acct_807A822A0 amount: 25.25 US Dollar via: Cash timestamp: 2022/09/06 16:05
- acct_80724D690 transfers_to acct_807A822A0 amount: 499.25 US Dollar via: Cheque timestamp: 2022/09/06 16:25
- acct_80724D690 transfers_to acct_807A822A0 amount: 14.60 US Dollar via: ACH timestamp: 2022/09/06 16:28
- acct_800C53820 transfers_to acct_807A822A0 amount: 3087.94 US Dollar via: Credit Card timestamp: 2022/09/06 18:10
- acct_800C53820 transfers_to acct_807A822A0 amount: 2778.20 US Dollar via: Cheque timestamp: 2022/09/06 18:19
- acct_800C533E0 transfers_to acct_8013E1470 amount: 3019.68 US Dollar via: Cheque timestamp: 2022/09/06 19:56
- acct_800170160 transfers_to acct_800C53820 amount: 1507.95 US Dollar via: Credit Card timestamp: 2022/09/06 22:02
- acct_800170160 transfers_to acct_800C53820 amount: 1842.86 US Dollar via: Cheque timestamp: 2022/09/06 22:24
- acct_800C533E0 transfers_to acct_8013E1470 amount: 3019.68 US Dollar via: Cheque timestamp: 2022/09/07 06:27
- acct_80724D690 transfers_to acct_807A822A0 amount: 499.25 US Dollar via: Cheque timestamp: 2022/09/07 08:00
- acct_80724D690 transfers_to acct_807A822A0 amount: 14.60 US Dollar via: ACH timestamp: 2022/09/07 08:04
- acct_80724D690 transfers_to acct_807A822A0 amount: 25.25 US Dollar via: Cash timestamp: 2022/09/07 08:11
- acct_80724D690 transfers_to acct_807A822A0 amount: 160.96 US Dollar via: Credit Card timestamp: 2022/09/07 08:27
- acct_800C53820 transfers_to acct_80144C280 amount: 14.56 US Dollar via: Cash timestamp: 2022/09/07 09:32
- acct_8023A78B0 transfers_to acct_80144C280 amount: 1755.33 US Dollar via: Cheque timestamp: 2022/09/07 09:39
- acct_800C53820 transfers_to acct_80144C280 amount: 90.29 US Dollar via: Cheque timestamp: 2022/09/07 09:47
- acct_8023A78B0 transfers_to acct_80144C280 amount: 384.55 US Dollar via: Credit Card timestamp: 2022/09/07 09:51
- acct_800C53820 transfers_to acct_80497FA80 amount: 454.17 US Dollar via: Credit Card timestamp: 2022/09/07 10:01
- acct_800C53820 transfers_to acct_80497FA80 amount: 21.33 US Dollar via: ACH timestamp: 2022/09/07 10:08
- acct_800C53820 transfers_to acct_80497FA80 amount: 291.77 US Dollar via: Cheque timestamp: 2022/09/07 10:27
- acct_800C53820 transfers_to acct_80497FA80 amount: 21.76 US Dollar via: Wire timestamp: 2022/09/07 10:28
- acct_800C53820 transfers_to acct_807A822A0 amount: 3087.94 US Dollar via: Credit Card timestamp: 2022/09/07 16:17
- acct_800C53820 transfers_to acct_807A822A0 amount: 2778.20 US Dollar via: Cheque timestamp: 2022/09/07 16:21
- acct_800170160 transfers_to acct_8023F58D0 amount: 7067.37 US Dollar via: Cheque timestamp: 2022/09/07 17:36
- acct_800170160 transfers_to acct_8023F58D0 amount: 5072.01 US Dollar via: Credit Card timestamp: 2022/09/07 17:38
- acct_800170160 transfers_to acct_800C53820 amount: 1507.95 US Dollar via: Credit Card timestamp: 2022/09/07 22:00
- acct_800170160 transfers_to acct_800C53820 amount: 1842.86 US Dollar via: Cheque timestamp: 2022/09/07 22:08
- acct_800C53820 transfers_to acct_80144C280 amount: 90.29 US Dollar via: Cheque timestamp: 2022/09/08 03:01
- acct_800C53820 transfers_to acct_80144C280 amount: 14.56 US Dollar via: Cash timestamp: 2022/09/08 03:03
- acct_800C53820 transfers_to acct_807A822A0 amount: 3087.94 US Dollar via: Credit Card timestamp: 2022/09/08 07:08
- acct_800C53820 transfers_to acct_807A822A0 amount: 2778.20 US Dollar via: Cheque timestamp: 2022/09/08 07:15
- acct_8023A78B0 transfers_to acct_80144C280 amount: 1755.33 US Dollar via: Cheque timestamp: 2022/09/08 09:35
- acct_8023A78B0 transfers_to acct_80144C280 amount: 384.55 US Dollar via: Credit Card timestamp: 2022/09/08 09:39
- acct_800C53820 transfers_to acct_80497FA80 amount: 454.17 US Dollar via: Credit Card timestamp: 2022/09/08 13:36
- acct_800C53820 transfers_to acct_80497FA80 amount: 291.77 US Dollar via: Cheque timestamp: 2022/09/08 13:39
- acct_800C53820 transfers_to acct_80497FA80 amount: 21.76 US Dollar via: Wire timestamp: 2022/09/08 13:53
- acct_800C53820 transfers_to acct_80497FA80 amount: 21.33 US Dollar via: ACH timestamp: 2022/09/08 13:57
- acct_800170160 transfers_to acct_800C53820 amount: 1507.95 US Dollar via: Credit Card timestamp: 2022/09/08 14:33
- acct_800170160 transfers_to acct_800C53820 amount: 1842.86 US Dollar via: Cheque timestamp: 2022/09/08 14:58
- acct_800C533E0 transfers_to acct_8013E1470 amount: 3019.68 US Dollar via: Cheque timestamp: 2022/09/08 20:21
- acct_80724D690 transfers_to acct_807A822A0 amount: 160.96 US Dollar via: Credit Card timestamp: 2022/09/08 21:07
- acct_80724D690 transfers_to acct_807A822A0 amount: 499.25 US Dollar via: Cheque timestamp: 2022/09/08 21:11
- acct_80724D690 transfers_to acct_807A822A0 amount: 14.60 US Dollar via: ACH timestamp: 2022/09/08 21:23
- acct_80724D690 transfers_to acct_807A822A0 amount: 25.25 US Dollar via: Cash timestamp: 2022/09/08 21:29
- acct_800170160 transfers_to acct_8023F58D0 amount: 7067.37 US Dollar via: Cheque timestamp: 2022/09/08 21:40
- acct_800170160 transfers_to acct_8023F58D0 amount: 5072.01 US Dollar via: Credit Card timestamp: 2022/09/08 21:56
- acct_800779C00 transfers_to acct_800C53870 amount: 414.43 US Dollar via: Credit Card timestamp: 2022/09/09 02:50
- acct_800779C00 transfers_to acct_800C53870 amount: 1506.88 US Dollar via: Cheque timestamp: 2022/09/09 02:52
- acct_8023A78B0 transfers_to acct_80144C280 amount: 384.55 US Dollar via: Credit Card timestamp: 2022/09/09 07:30
- acct_800C53820 transfers_to acct_807A822A0 amount: 3087.94 US Dollar via: Credit Card timestamp: 2022/09/09 07:30
- acct_8023A78B0 transfers_to acct_80144C280 amount: 1755.33 US Dollar via: Cheque timestamp: 2022/09/09 07:37
- acct_800C53820 transfers_to acct_807A822A0 amount: 2778.20 US Dollar via: Cheque timestamp: 2022/09/09 07:54
- acct_800C53820 transfers_to acct_80497FA80 amount: 291.77 US Dollar via: Cheque timestamp: 2022/09/09 08:06
- acct_800C53820 transfers_to acct_80497FA80 amount: 454.17 US Dollar via: Credit Card timestamp: 2022/09/09 08:14
- acct_800C53820 transfers_to acct_80497FA80 amount: 21.33 US Dollar via: ACH timestamp: 2022/09/09 08:20
- acct_800C53820 transfers_to acct_80497FA80 amount: 21.76 US Dollar via: Wire timestamp: 2022/09/09 08:25
- acct_800170160 transfers_to acct_8023F58D0 amount: 5072.01 US Dollar via: Credit Card timestamp: 2022/09/09 08:34
- acct_800170160 transfers_to acct_8023F58D0 amount: 7067.37 US Dollar via: Cheque timestamp: 2022/09/09 08:55
- acct_80724D690 transfers_to acct_807A822A0 amount: 499.25 US Dollar via: Cheque timestamp: 2022/09/09 09:02
- acct_800170160 transfers_to acct_8003B02B0 amount: 9089.73 US Dollar via: Credit Card timestamp: 2022/09/09 09:10
- acct_800170160 transfers_to acct_8003B02B0 amount: 3366.33 US Dollar via: Cheque timestamp: 2022/09/09 09:14
- acct_80724D690 transfers_to acct_807A822A0 amount: 25.25 US Dollar via: Cash timestamp: 2022/09/09 09:17
- acct_80724D690 transfers_to acct_807A822A0 amount: 14.60 US Dollar via: ACH timestamp: 2022/09/09 09:19
- acct_80724D690 transfers_to acct_807A822A0 amount: 160.96 US Dollar via: Credit Card timestamp: 2022/09/09 09:28
- acct_800C53820 transfers_to acct_80144C280 amount: 14.56 US Dollar via: Cash timestamp: 2022/09/09 11:00
- acct_800C53820 transfers_to acct_80144C280 amount: 90.29 US Dollar via: Cheque timestamp: 2022/09/09 11:17
- acct_800170160 transfers_to acct_800C53820 amount: 1842.86 US Dollar via: Cheque timestamp: 2022/09/09 11:40
- acct_800170160 transfers_to acct_800C53820 amount: 1507.95 US Dollar via: Credit Card timestamp: 2022/09/09 11:40
- acct_80177FC40 transfers_to acct_80497FA80 amount: 3451.12 US Dollar via: Cheque timestamp: 2022/09/09 14:32
- acct_800C533E0 transfers_to acct_8013E1470 amount: 3019.68 US Dollar via: Cheque timestamp: 2022/09/09 16:20
- acct_800170160 transfers_to acct_80030B570 amount: 53662.43 US Dollar via: Cheque timestamp: 2022/09/09 19:58
- acct_800C53820 transfers_to acct_80497FA80 amount: 454.17 US Dollar via: Credit Card timestamp: 2022/09/10 01:01
- acct_800C53820 transfers_to acct_80497FA80 amount: 21.33 US Dollar via: ACH timestamp: 2022/09/10 01:10
- acct_800C53820 transfers_to acct_80497FA80 amount: 21.76 US Dollar via: Wire timestamp: 2022/09/10 01:23
- acct_800C53820 transfers_to acct_80497FA80 amount: 291.77 US Dollar via: Cheque timestamp: 2022/09/10 01:28
- acct_8023A78B0 transfers_to acct_80144C280 amount: 384.55 US Dollar via: Credit Card timestamp: 2022/09/10 06:47
- acct_8023A78B0 transfers_to acct_80144C280 amount: 1755.33 US Dollar via: Cheque timestamp: 2022/09/10 06:58

SUMMARY STATISTICS:
  Total transactions: 196
  Unique accounts: 19
  Total volume: 2,778,986.26
  Avg transaction: 14,178.50
  Time span: 188 units
  Max out-degree: 71 (node: 022205_800C53820)
  Max in-degree: 44 (node: 0019746_807A822A0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)