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_01516) ===

**Nodes:**
- acct_80108B0D0 (type: Account)
- acct_80081A5D0 (type: Account)
- acct_8053E01C0 (type: Account)
- acct_8126016D0 (type: Account)
- acct_800144180 (type: Account)
- acct_800F2EDF0 (type: Account)
- acct_801559870 (type: Account)
- acct_8091C6CE0 (type: Account)
- acct_80053A160 (type: Account)
- acct_8006E3E10 (type: Account)
- acct_8006F5A50 (type: Account)
- acct_800B281C0 (type: Account)
- acct_80081A580 (type: Account)
- acct_800F6C0E0 (type: Account)
- acct_80E5157A0 (type: Account)
- acct_80FF50790 (type: Account)
- acct_80B817A70 (type: Account)
- acct_80005D3B0 (type: Account)
- acct_813A257B0 (type: Account)
- acct_80AAD75B0 (type: Account)
- acct_8006ECD80 (type: Account)
- acct_8010B8750 (type: Account)
- acct_81195C640 (type: Account)
- acct_8018A89C0 (type: Account)
- acct_801895250 (type: Account)
- acct_8006ECDD0 (type: Account)
- acct_8006FC0B0 (type: Account)
- acct_8006FC320 (type: Account)
- acct_800631890 (type: Account)
- acct_8025B8250 (type: Account)
- acct_8087F6C20 (type: Account)
- acct_800A89660 (type: Account)
- acct_8067150A0 (type: Account)
- acct_80A0D2A10 (type: Account)
- acct_813472290 (type: Account)
- acct_80711CF60 (type: Account)
- bank_001 (type: Bank)
- bank_001047 (type: Bank)
- bank_001124 (type: Bank)
- bank_0011642 (type: Bank)
- bank_0015768 (type: Bank)
- bank_002627 (type: Bank)
- bank_004523 (type: Bank)
- bank_00513 (type: Bank)
- bank_00795 (type: Bank)
- bank_00908 (type: Bank)
- bank_010 (type: Bank)
- bank_011318 (type: Bank)
- bank_0117 (type: Bank)
- bank_012 (type: Bank)
- bank_0126783 (type: Bank)
- bank_0128121 (type: Bank)
- bank_0130864 (type: Bank)
- bank_013327 (type: Bank)
- bank_01362 (type: Bank)
- bank_0136823 (type: Bank)
- bank_014099 (type: Bank)
- bank_01467 (type: Bank)
- bank_01588 (type: Bank)
- bank_01601 (type: Bank)
- bank_016224 (type: Bank)
- bank_016333 (type: Bank)
- bank_01674 (type: Bank)
- bank_0211212 (type: Bank)
- bank_0215841 (type: Bank)
- bank_0235878 (type: Bank)
- bank_025637 (type: Bank)

**Edges:**
- acct_80108B0D0 belongs_to bank_001047
- acct_80081A5D0 belongs_to bank_001124
- acct_8053E01C0 belongs_to bank_0011642
- acct_8126016D0 belongs_to bank_0015768
- acct_800144180 belongs_to bank_001
- acct_800F2EDF0 belongs_to bank_001
- acct_801559870 belongs_to bank_002627
- acct_8091C6CE0 belongs_to bank_004523
- acct_80053A160 belongs_to bank_00513
- acct_8006E3E10 belongs_to bank_00513
- acct_8006F5A50 belongs_to bank_00795
- acct_800B281C0 belongs_to bank_00908
- acct_80081A580 belongs_to bank_010
- acct_800F6C0E0 belongs_to bank_011318
- acct_80E5157A0 belongs_to bank_0117
- acct_80FF50790 belongs_to bank_0126783
- acct_80B817A70 belongs_to bank_0128121
- acct_80005D3B0 belongs_to bank_012
- acct_813A257B0 belongs_to bank_0130864
- acct_80AAD75B0 belongs_to bank_013327
- acct_8006ECD80 belongs_to bank_01362
- acct_8010B8750 belongs_to bank_01362
- acct_81195C640 belongs_to bank_0136823
- acct_8018A89C0 belongs_to bank_014099
- acct_801895250 belongs_to bank_01467
- acct_8006ECDD0 belongs_to bank_01588
- acct_8006FC0B0 belongs_to bank_01588
- acct_8006FC320 belongs_to bank_01588
- acct_800631890 belongs_to bank_01601
- acct_8025B8250 belongs_to bank_016224
- acct_8087F6C20 belongs_to bank_016333
- acct_800A89660 belongs_to bank_01674
- acct_8067150A0 belongs_to bank_0211212
- acct_80A0D2A10 belongs_to bank_0215841
- acct_813472290 belongs_to bank_0235878
- acct_80711CF60 belongs_to bank_025637
- acct_8091C6CE0 transfers_to acct_8091C6CE0 amount: 2433.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8006ECDD0 transfers_to acct_8006ECDD0 amount: 4789.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80E5157A0 transfers_to acct_80E5157A0 amount: 14.73 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8006FC320 transfers_to acct_8006FC320 amount: 15.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80711CF60 transfers_to acct_8087F6C20 amount: 16300.16 US Dollar via: Cheque timestamp: 2022/09/01 00:01
- acct_80FF50790 transfers_to acct_80FF50790 amount: 4.85 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8053E01C0 transfers_to acct_8053E01C0 amount: 29562.92 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_800F6C0E0 transfers_to acct_800F6C0E0 amount: 8013.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80A0D2A10 transfers_to acct_80A0D2A10 amount: 4485720.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8006FC0B0 transfers_to acct_8006FC0B0 amount: 755042.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80711CF60 transfers_to acct_80711CF60 amount: 16.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80E5157A0 transfers_to acct_80E5157A0 amount: 123664.43 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8006E3E10 transfers_to acct_8006E3E10 amount: 17.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8006ECDD0 transfers_to acct_8018A89C0 amount: 10814.19 US Dollar via: Cheque timestamp: 2022/09/01 00:10
- acct_80711CF60 transfers_to acct_8087F6C20 amount: 137.88 US Dollar via: Credit Card timestamp: 2022/09/01 00:11
- acct_8006FC0B0 transfers_to acct_80711CF60 amount: 911.91 US Dollar via: Cheque timestamp: 2022/09/01 00:13
- acct_800B281C0 transfers_to acct_800B281C0 amount: 13.16 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_800F6C0E0 transfers_to acct_800F6C0E0 amount: 14.67 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80711CF60 transfers_to acct_8087F6C20 amount: 30.48 US Dollar via: ACH timestamp: 2022/09/01 00:14
- acct_80081A5D0 transfers_to acct_80081A5D0 amount: 2779.85 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_800631890 transfers_to acct_80108B0D0 amount: 3590.10 US Dollar via: Credit Card timestamp: 2022/09/01 00:17
- acct_8006FC0B0 transfers_to acct_801895250 amount: 3163.65 US Dollar via: Cheque timestamp: 2022/09/01 00:17
- acct_8006FC0B0 transfers_to acct_80711CF60 amount: 2625.15 US Dollar via: Cash timestamp: 2022/09/01 00:18
- acct_800631890 transfers_to acct_80108B0D0 amount: 3914.80 US Dollar via: Cheque timestamp: 2022/09/01 00:19
- acct_8006FC0B0 transfers_to acct_801895250 amount: 4923.45 US Dollar via: Credit Card timestamp: 2022/09/01 00:19
- acct_80005D3B0 transfers_to acct_80005D3B0 amount: 146758.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80108B0D0 transfers_to acct_80AAD75B0 amount: 12453.07 US Dollar via: Credit Card timestamp: 2022/09/01 00:21
- acct_8006FC0B0 transfers_to acct_80711CF60 amount: 2542.44 US Dollar via: ACH timestamp: 2022/09/01 00:21
- acct_80108B0D0 transfers_to acct_80AAD75B0 amount: 24359.72 US Dollar via: Cheque timestamp: 2022/09/01 00:23
- acct_8018A89C0 transfers_to acct_8018A89C0 amount: 56754.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8006ECDD0 transfers_to acct_8018A89C0 amount: 6790.14 US Dollar via: Credit Card timestamp: 2022/09/01 00:26
- acct_8006FC0B0 transfers_to acct_801895250 amount: 413.21 US Dollar via: Cash timestamp: 2022/09/01 00:27
- acct_8006ECDD0 transfers_to acct_8018A89C0 amount: 48095.86 US Dollar via: Cash timestamp: 2022/09/01 00:28
- acct_80108B0D0 transfers_to acct_80108B0D0 amount: 89361.85 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80108B0D0 transfers_to acct_8010B8750 amount: 69386.95 US Dollar via: Cash timestamp: 2022/09/01 01:06
- acct_80108B0D0 transfers_to acct_8010B8750 amount: 35536.23 US Dollar via: Cheque timestamp: 2022/09/01 01:16
- acct_80108B0D0 transfers_to acct_8010B8750 amount: 4397.54 US Dollar via: Credit Card timestamp: 2022/09/01 01:18
- acct_8067150A0 transfers_to acct_8067150A0 amount: 110929.68 US Dollar via: Reinvestment timestamp: 2022/09/01 01:33
- acct_8067150A0 transfers_to acct_80711CF60 amount: 54018.75 US Dollar via: Wire timestamp: 2022/09/01 02:15
- acct_8067150A0 transfers_to acct_80711CF60 amount: 28537.35 US Dollar via: Credit Card timestamp: 2022/09/01 02:21
- acct_8067150A0 transfers_to acct_80711CF60 amount: 122985.50 US Dollar via: Cheque timestamp: 2022/09/01 02:25
- acct_8067150A0 transfers_to acct_80711CF60 amount: 146095.10 US Dollar via: Cash timestamp: 2022/09/01 02:25
- acct_801895250 transfers_to acct_8053E01C0 amount: 206.25 US Dollar via: Cheque timestamp: 2022/09/01 02:31
- acct_801895250 transfers_to acct_8053E01C0 amount: 233.49 US Dollar via: Cash timestamp: 2022/09/01 02:36
- acct_80711CF60 transfers_to acct_80FF50790 amount: 30.82 US Dollar via: Cash timestamp: 2022/09/01 03:20
- acct_80711CF60 transfers_to acct_80FF50790 amount: 300.67 US Dollar via: Cheque timestamp: 2022/09/01 03:27
- acct_800144180 transfers_to acct_800144180 amount: 19.85 US Dollar via: Reinvestment timestamp: 2022/09/01 05:17
- acct_813A257B0 transfers_to acct_813A257B0 amount: 2693.74 US Dollar via: Reinvestment timestamp: 2022/09/01 05:37
- acct_80053A160 transfers_to acct_80053A160 amount: 8.32 US Dollar via: Reinvestment timestamp: 2022/09/01 06:44
- acct_8006FC0B0 transfers_to acct_80081A5D0 amount: 2094.59 US Dollar via: Cash timestamp: 2022/09/01 06:56
- acct_8006ECD80 transfers_to acct_8006ECD80 amount: 12.75 US Dollar via: Reinvestment timestamp: 2022/09/01 06:59
- acct_8006ECDD0 transfers_to acct_8006FC0B0 amount: 4411.11 US Dollar via: Cheque timestamp: 2022/09/01 07:16
- acct_8126016D0 transfers_to acct_813472290 amount: 3869.83 US Dollar via: Cheque timestamp: 2022/09/01 08:16
- acct_8126016D0 transfers_to acct_813472290 amount: 2493.17 US Dollar via: Credit Card timestamp: 2022/09/01 08:16
- acct_80005D3B0 transfers_to acct_801895250 amount: 841.71 US Dollar via: Cheque timestamp: 2022/09/01 09:28
- acct_8006E3E10 transfers_to acct_8006E3E10 amount: 8341.68 US Dollar via: Reinvestment timestamp: 2022/09/01 10:49
- acct_801895250 transfers_to acct_8091C6CE0 amount: 5441.57 US Dollar via: Cheque timestamp: 2022/09/01 11:07
- acct_801895250 transfers_to acct_801895250 amount: 23.32 US Dollar via: Reinvestment timestamp: 2022/09/01 11:11
- acct_801895250 transfers_to acct_8091C6CE0 amount: 8557.91 US Dollar via: Credit Card timestamp: 2022/09/01 11:16
- acct_8018A89C0 transfers_to acct_8018A89C0 amount: 207.33 US Dollar via: ACH timestamp: 2022/09/01 11:33
- acct_8018A89C0 transfers_to acct_8018A89C0 amount: 60.74 US Dollar via: ACH timestamp: 2022/09/01 11:46
- acct_80081A580 transfers_to acct_80081A580 amount: 7937.97 US Dollar via: ACH timestamp: 2022/09/01 12:47
- acct_80081A580 transfers_to acct_80081A580 amount: 2173.91 US Dollar via: ACH timestamp: 2022/09/01 12:47
- acct_800631890 transfers_to acct_800631890 amount: 325894.03 US Dollar via: Reinvestment timestamp: 2022/09/01 13:02
- acct_800A89660 transfers_to acct_800A89660 amount: 70188.40 US Dollar via: Reinvestment timestamp: 2022/09/01 13:04
- acct_8010B8750 transfers_to acct_8010B8750 amount: 63332.20 US Dollar via: Reinvestment timestamp: 2022/09/01 13:04
- acct_80FF50790 transfers_to acct_80FF50790 amount: 153553.04 US Dollar via: Reinvestment timestamp: 2022/09/01 14:03
- acct_8010B8750 transfers_to acct_8010B8750 amount: 418.09 US Dollar via: ACH timestamp: 2022/09/01 14:38
- acct_8010B8750 transfers_to acct_8010B8750 amount: 112.25 US Dollar via: ACH timestamp: 2022/09/01 14:43
- acct_8067150A0 transfers_to acct_8067150A0 amount: 15.19 US Dollar via: Reinvestment timestamp: 2022/09/01 14:59
- acct_800144180 transfers_to acct_800144180 amount: 14012786.34 US Dollar via: Reinvestment timestamp: 2022/09/01 15:25
- acct_80711CF60 transfers_to acct_80711CF60 amount: 26401.65 US Dollar via: Reinvestment timestamp: 2022/09/01 15:41
- acct_801895250 transfers_to acct_80A0D2A10 amount: 65.89 US Dollar via: Cheque timestamp: 2022/09/01 16:37
- acct_813472290 transfers_to acct_813472290 amount: 5932.36 US Dollar via: Reinvestment timestamp: 2022/09/01 16:46
- acct_801895250 transfers_to acct_80A0D2A10 amount: 129.90 US Dollar via: Credit Card timestamp: 2022/09/01 16:53
- acct_80108B0D0 transfers_to acct_8025B8250 amount: 215.68 US Dollar via: Cheque timestamp: 2022/09/01 17:09
- acct_80108B0D0 transfers_to acct_8025B8250 amount: 32.42 US Dollar via: ACH timestamp: 2022/09/01 17:19
- acct_8006FC0B0 transfers_to acct_813A257B0 amount: 84.26 US Dollar via: Cash timestamp: 2022/09/01 17:21
- acct_8006FC0B0 transfers_to acct_813A257B0 amount: 44.31 US Dollar via: Cheque timestamp: 2022/09/01 17:23
- acct_8025B8250 transfers_to acct_8025B8250 amount: 1708587.16 US Dollar via: Reinvestment timestamp: 2022/09/01 18:00
- acct_800F2EDF0 transfers_to acct_800F2EDF0 amount: 4948.94 US Dollar via: Reinvestment timestamp: 2022/09/01 20:18
- acct_800B281C0 transfers_to acct_800B281C0 amount: 181478.84 US Dollar via: Reinvestment timestamp: 2022/09/01 20:21
- acct_8006FC0B0 transfers_to acct_8126016D0 amount: 13909.01 US Dollar via: Cheque timestamp: 2022/09/01 21:06
- acct_8006FC0B0 transfers_to acct_8126016D0 amount: 2706.22 US Dollar via: Credit Card timestamp: 2022/09/01 21:10
- acct_801559870 transfers_to acct_801559870 amount: 22.16 US Dollar via: Reinvestment timestamp: 2022/09/01 21:13
- acct_801559870 transfers_to acct_801559870 amount: 11110946.49 US Dollar via: Reinvestment timestamp: 2022/09/01 21:31
- acct_80053A160 transfers_to acct_80053A160 amount: 284198.62 US Dollar via: Reinvestment timestamp: 2022/09/01 22:05
- acct_8006FC0B0 transfers_to acct_80108B0D0 amount: 1096.91 US Dollar via: Cheque timestamp: 2022/09/01 23:09
- acct_80081A5D0 transfers_to acct_800F6C0E0 amount: 17151.85 US Dollar via: ACH timestamp: 2022/09/01 23:11
- acct_8006FC0B0 transfers_to acct_80108B0D0 amount: 1851.11 US Dollar via: Credit Card timestamp: 2022/09/01 23:15
- acct_80081A5D0 transfers_to acct_800F6C0E0 amount: 37049.08 US Dollar via: Cheque timestamp: 2022/09/01 23:26
- acct_8006FC0B0 transfers_to acct_80108B0D0 amount: 797.46 US Dollar via: ACH timestamp: 2022/09/01 23:26
- acct_81195C640 transfers_to acct_80108B0D0 amount: 6.89 US Dollar via: Credit Card timestamp: 2022/09/02 00:13
- acct_80B817A70 transfers_to acct_80081A5D0 amount: 9.74 US Dollar via: Credit Card timestamp: 2022/09/02 00:20
- acct_800144180 transfers_to acct_80081A5D0 amount: 648253868.70 US Dollar via: ACH timestamp: 2022/09/02 02:13
- acct_800144180 transfers_to acct_80081A5D0 amount: 312268701.07 US Dollar via: Cheque timestamp: 2022/09/02 02:17
- acct_80108B0D0 transfers_to acct_8010B8750 amount: 35536.23 US Dollar via: Cheque timestamp: 2022/09/02 03:01
- acct_8010B8750 transfers_to acct_8010B8750 amount: 112.25 US Dollar via: ACH timestamp: 2022/09/02 03:14
- acct_80108B0D0 transfers_to acct_8010B8750 amount: 4397.54 US Dollar via: Credit Card timestamp: 2022/09/02 03:17
- acct_80108B0D0 transfers_to acct_8010B8750 amount: 69386.95 US Dollar via: Cash timestamp: 2022/09/02 03:23
- acct_8010B8750 transfers_to acct_8010B8750 amount: 418.09 US Dollar via: ACH timestamp: 2022/09/02 03:27
- acct_80711CF60 transfers_to acct_80FF50790 amount: 30.82 US Dollar via: Cash timestamp: 2022/09/02 03:51
- acct_80711CF60 transfers_to acct_80FF50790 amount: 300.67 US Dollar via: Cheque timestamp: 2022/09/02 03:59
- acct_8006FC0B0 transfers_to acct_80108B0D0 amount: 1851.11 US Dollar via: Credit Card timestamp: 2022/09/02 05:42
- acct_8006FC0B0 transfers_to acct_80108B0D0 amount: 797.46 US Dollar via: ACH timestamp: 2022/09/02 05:42
- acct_8006FC0B0 transfers_to acct_80108B0D0 amount: 1096.91 US Dollar via: Cheque timestamp: 2022/09/02 05:49
- acct_8006ECDD0 transfers_to acct_800F2EDF0 amount: 30141.90 US Dollar via: Cheque timestamp: 2022/09/02 06:13
- acct_8006ECDD0 transfers_to acct_800F2EDF0 amount: 7688.37 US Dollar via: Credit Card timestamp: 2022/09/02 06:15
- acct_8006ECDD0 transfers_to acct_800F2EDF0 amount: 60738.74 US Dollar via: Wire timestamp: 2022/09/02 06:22
- acct_8006E3E10 transfers_to acct_8006ECDD0 amount: 9364.55 US Dollar via: Cheque timestamp: 2022/09/02 07:38
- acct_8006E3E10 transfers_to acct_8006ECDD0 amount: 12728.84 US Dollar via: ACH timestamp: 2022/09/02 07:49
- acct_8006E3E10 transfers_to acct_8006ECDD0 amount: 3981.77 US Dollar via: Wire timestamp: 2022/09/02 07:51
- acct_80108B0D0 transfers_to acct_80AAD75B0 amount: 12453.07 US Dollar via: Credit Card timestamp: 2022/09/02 08:52
- acct_80108B0D0 transfers_to acct_80AAD75B0 amount: 24359.72 US Dollar via: Cheque timestamp: 2022/09/02 08:54
- acct_80081A5D0 transfers_to acct_800B281C0 amount: 3556.88 US Dollar via: Cheque timestamp: 2022/09/02 08:55
- acct_801895250 transfers_to acct_80A0D2A10 amount: 129.90 US Dollar via: Credit Card timestamp: 2022/09/02 10:21
- acct_801895250 transfers_to acct_80A0D2A10 amount: 65.89 US Dollar via: Cheque timestamp: 2022/09/02 10:26
- acct_8067150A0 transfers_to acct_80711CF60 amount: 28537.35 US Dollar via: Credit Card timestamp: 2022/09/02 11:31
- acct_8067150A0 transfers_to acct_80711CF60 amount: 146095.10 US Dollar via: Cash timestamp: 2022/09/02 11:36
- acct_8067150A0 transfers_to acct_80711CF60 amount: 122985.50 US Dollar via: Cheque timestamp: 2022/09/02 11:51
- acct_8067150A0 transfers_to acct_80711CF60 amount: 54018.75 US Dollar via: Wire timestamp: 2022/09/02 11:56
- acct_8006FC320 transfers_to acct_800A89660 amount: 14484.35 US Dollar via: Credit Card timestamp: 2022/09/02 12:03
- acct_8006ECDD0 transfers_to acct_8006FC0B0 amount: 4411.11 US Dollar via: Cheque timestamp: 2022/09/02 12:13
- acct_8006FC320 transfers_to acct_800A89660 amount: 41974.82 US Dollar via: Cheque timestamp: 2022/09/02 12:20
- acct_8006FC0B0 transfers_to acct_813A257B0 amount: 84.26 US Dollar via: Cash timestamp: 2022/09/02 15:01
- acct_8006FC0B0 transfers_to acct_813A257B0 amount: 44.31 US Dollar via: Cheque timestamp: 2022/09/02 15:14
- acct_8018A89C0 transfers_to acct_8018A89C0 amount: 60.74 US Dollar via: ACH timestamp: 2022/09/02 16:33
- acct_80005D3B0 transfers_to acct_801895250 amount: 841.71 US Dollar via: Cheque timestamp: 2022/09/02 16:35
- acct_8018A89C0 transfers_to acct_8018A89C0 amount: 207.33 US Dollar via: ACH timestamp: 2022/09/02 16:58
- acct_801895250 transfers_to acct_8053E01C0 amount: 233.49 US Dollar via: Cash timestamp: 2022/09/02 17:06
- acct_801895250 transfers_to acct_8053E01C0 amount: 206.25 US Dollar via: Cheque timestamp: 2022/09/02 17:13
- acct_8006F5A50 transfers_to acct_8126016D0 amount: 14171.51 US Dollar via: Cheque timestamp: 2022/09/02 17:27
- acct_8006F5A50 transfers_to acct_8126016D0 amount: 13233.30 US Dollar via: Cash timestamp: 2022/09/02 17:28
- acct_8006FC0B0 transfers_to acct_8126016D0 amount: 13909.01 US Dollar via: Cheque timestamp: 2022/09/02 18:32
- acct_80081A5D0 transfers_to acct_800F6C0E0 amount: 17151.85 US Dollar via: ACH timestamp: 2022/09/02 18:46
- acct_80081A5D0 transfers_to acct_800F6C0E0 amount: 37049.08 US Dollar via: Cheque timestamp: 2022/09/02 18:47
- acct_8006FC0B0 transfers_to acct_8126016D0 amount: 2706.22 US Dollar via: Credit Card timestamp: 2022/09/02 18:54
- acct_80053A160 transfers_to acct_8006FC320 amount: 166.58 US Dollar via: Wire timestamp: 2022/09/02 19:04
- acct_80053A160 transfers_to acct_8006FC320 amount: 1040.03 US Dollar via: Cash timestamp: 2022/09/02 19:08
- acct_80053A160 transfers_to acct_8006FC320 amount: 119.28 US Dollar via: ACH timestamp: 2022/09/02 19:11
- acct_80053A160 transfers_to acct_8006FC320 amount: 1281.23 US Dollar via: Cheque timestamp: 2022/09/02 19:12
- acct_80053A160 transfers_to acct_8006FC320 amount: 2346.10 US Dollar via: Credit Card timestamp: 2022/09/02 19:14
- acct_8006FC0B0 transfers_to acct_80081A5D0 amount: 2094.59 US Dollar via: Cash timestamp: 2022/09/02 19:20
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- acct_80081A580 transfers_to acct_80081A580 amount: 7937.97 US Dollar via: ACH timestamp: 2022/09/02 19:56
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- acct_8010B8750 transfers_to acct_8010B8750 amount: 418.09 US Dollar via: ACH timestamp: 2022/09/03 12:46
- acct_801895250 transfers_to acct_8053E01C0 amount: 233.49 US Dollar via: Cash timestamp: 2022/09/03 13:09
- acct_801895250 transfers_to acct_8053E01C0 amount: 206.25 US Dollar via: Cheque timestamp: 2022/09/03 13:24
- acct_8018A89C0 transfers_to acct_8018A89C0 amount: 60.74 US Dollar via: ACH timestamp: 2022/09/03 17:42
- acct_80005D3B0 transfers_to acct_801895250 amount: 841.71 US Dollar via: Cheque timestamp: 2022/09/03 17:48
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- acct_80711CF60 transfers_to acct_80FF50790 amount: 300.67 US Dollar via: Cheque timestamp: 2022/09/03 19:13
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- acct_8010B8750 transfers_to acct_8010B8750 amount: 112.25 US Dollar via: ACH timestamp: 2022/09/04 07:28
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- acct_80108B0D0 transfers_to acct_8010B8750 amount: 35536.23 US Dollar via: Cheque timestamp: 2022/09/04 10:47
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- acct_801895250 transfers_to acct_8053E01C0 amount: 206.25 US Dollar via: Cheque timestamp: 2022/09/04 15:05
- acct_801895250 transfers_to acct_8053E01C0 amount: 233.49 US Dollar via: Cash timestamp: 2022/09/04 15:24
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- acct_80711CF60 transfers_to acct_80FF50790 amount: 30.82 US Dollar via: Cash timestamp: 2022/09/04 20:35
- acct_80711CF60 transfers_to acct_80FF50790 amount: 300.67 US Dollar via: Cheque timestamp: 2022/09/04 20:53
- acct_8018A89C0 transfers_to acct_8018A89C0 amount: 60.74 US Dollar via: ACH timestamp: 2022/09/04 21:38
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- acct_80005D3B0 transfers_to acct_801895250 amount: 841.71 US Dollar via: Cheque timestamp: 2022/09/04 22:15
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- acct_801895250 transfers_to acct_8091C6CE0 amount: 8557.91 US Dollar via: Credit Card timestamp: 2022/09/05 04:16
- acct_801895250 transfers_to acct_8091C6CE0 amount: 5441.57 US Dollar via: Cheque timestamp: 2022/09/05 04:24
- acct_8126016D0 transfers_to acct_813472290 amount: 3869.83 US Dollar via: Cheque timestamp: 2022/09/05 04:33
- acct_8126016D0 transfers_to acct_813472290 amount: 2493.17 US Dollar via: Credit Card timestamp: 2022/09/05 04:41
- acct_801895250 transfers_to acct_8053E01C0 amount: 206.25 US Dollar via: Cheque timestamp: 2022/09/05 05:53
- acct_801895250 transfers_to acct_8053E01C0 amount: 233.49 US Dollar via: Cash timestamp: 2022/09/05 05:53
- acct_8010B8750 transfers_to acct_8010B8750 amount: 418.09 US Dollar via: ACH timestamp: 2022/09/05 07:07
- acct_8010B8750 transfers_to acct_8010B8750 amount: 112.25 US Dollar via: ACH timestamp: 2022/09/05 07:28
- acct_8006FC0B0 transfers_to acct_80108B0D0 amount: 797.46 US Dollar via: ACH timestamp: 2022/09/05 11:02
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- acct_80081A580 transfers_to acct_80081A580 amount: 7937.97 US Dollar via: ACH timestamp: 2022/09/05 11:53
- acct_80081A580 transfers_to acct_80081A580 amount: 2173.91 US Dollar via: ACH timestamp: 2022/09/05 11:57
- acct_8018A89C0 transfers_to acct_8018A89C0 amount: 60.74 US Dollar via: ACH timestamp: 2022/09/05 12:43
- acct_8018A89C0 transfers_to acct_8018A89C0 amount: 207.33 US Dollar via: ACH timestamp: 2022/09/05 12:52
- acct_8006ECDD0 transfers_to acct_8006FC0B0 amount: 4411.11 US Dollar via: Cheque timestamp: 2022/09/05 18:03
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- acct_80005D3B0 transfers_to acct_801895250 amount: 841.71 US Dollar via: Cheque timestamp: 2022/09/05 19:53
- acct_80711CF60 transfers_to acct_80FF50790 amount: 30.82 US Dollar via: Cash timestamp: 2022/09/05 20:01
- acct_80711CF60 transfers_to acct_80FF50790 amount: 300.67 US Dollar via: Cheque timestamp: 2022/09/05 20:10
- acct_80108B0D0 transfers_to acct_8010B8750 amount: 69386.95 US Dollar via: Cash timestamp: 2022/09/05 22:31
- acct_80108B0D0 transfers_to acct_8010B8750 amount: 4397.54 US Dollar via: Credit Card timestamp: 2022/09/05 22:33
- acct_80108B0D0 transfers_to acct_8010B8750 amount: 35536.23 US Dollar via: Cheque timestamp: 2022/09/05 22:35
- acct_801895250 transfers_to acct_80A0D2A10 amount: 65.89 US Dollar via: Cheque timestamp: 2022/09/05 23:44
- acct_801895250 transfers_to acct_80A0D2A10 amount: 129.90 US Dollar via: Credit Card timestamp: 2022/09/05 23:55
- acct_8067150A0 transfers_to acct_80711CF60 amount: 54018.75 US Dollar via: Wire timestamp: 2022/09/06 00:05
- acct_8067150A0 transfers_to acct_80711CF60 amount: 28537.35 US Dollar via: Credit Card timestamp: 2022/09/06 00:09
- acct_8067150A0 transfers_to acct_80711CF60 amount: 122985.50 US Dollar via: Cheque timestamp: 2022/09/06 00:21
- acct_8067150A0 transfers_to acct_80711CF60 amount: 146095.10 US Dollar via: Cash timestamp: 2022/09/06 00:28
- acct_8006FC0B0 transfers_to acct_8126016D0 amount: 2706.22 US Dollar via: Credit Card timestamp: 2022/09/06 01:49
- acct_8006FC0B0 transfers_to acct_8126016D0 amount: 13909.01 US Dollar via: Cheque timestamp: 2022/09/06 01:52
- acct_80005D3B0 transfers_to acct_801895250 amount: 841.71 US Dollar via: Cheque timestamp: 2022/09/06 02:56
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- acct_801895250 transfers_to acct_8091C6CE0 amount: 8557.91 US Dollar via: Credit Card timestamp: 2022/09/06 05:31
- acct_80108B0D0 transfers_to acct_80AAD75B0 amount: 24359.72 US Dollar via: Cheque timestamp: 2022/09/06 05:37
- acct_801895250 transfers_to acct_8091C6CE0 amount: 5441.57 US Dollar via: Cheque timestamp: 2022/09/06 05:50
- acct_8006ECDD0 transfers_to acct_8006FC0B0 amount: 4411.11 US Dollar via: Cheque timestamp: 2022/09/06 06:44
- acct_8126016D0 transfers_to acct_813472290 amount: 2493.17 US Dollar via: Credit Card timestamp: 2022/09/06 08:12
- acct_8126016D0 transfers_to acct_813472290 amount: 3869.83 US Dollar via: Cheque timestamp: 2022/09/06 08:26
- acct_80081A5D0 transfers_to acct_800F6C0E0 amount: 17151.85 US Dollar via: ACH timestamp: 2022/09/06 08:36
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- acct_8018A89C0 transfers_to acct_8018A89C0 amount: 60.74 US Dollar via: ACH timestamp: 2022/09/06 09:38
- acct_8018A89C0 transfers_to acct_8018A89C0 amount: 207.33 US Dollar via: ACH timestamp: 2022/09/06 09:40
- acct_801895250 transfers_to acct_80A0D2A10 amount: 129.90 US Dollar via: Credit Card timestamp: 2022/09/06 12:49
- acct_801895250 transfers_to acct_80A0D2A10 amount: 65.89 US Dollar via: Cheque timestamp: 2022/09/06 12:58
- acct_8006FC0B0 transfers_to acct_813A257B0 amount: 44.31 US Dollar via: Cheque timestamp: 2022/09/06 13:18
- acct_8006FC0B0 transfers_to acct_813A257B0 amount: 84.26 US Dollar via: Cash timestamp: 2022/09/06 13:24
- acct_80711CF60 transfers_to acct_80FF50790 amount: 30.82 US Dollar via: Cash timestamp: 2022/09/06 13:47
- acct_8010B8750 transfers_to acct_8010B8750 amount: 112.25 US Dollar via: ACH timestamp: 2022/09/06 13:50
- acct_8010B8750 transfers_to acct_8010B8750 amount: 418.09 US Dollar via: ACH timestamp: 2022/09/06 13:52
- acct_80711CF60 transfers_to acct_80FF50790 amount: 300.67 US Dollar via: Cheque timestamp: 2022/09/06 13:55
- acct_80081A580 transfers_to acct_80081A580 amount: 7937.97 US Dollar via: ACH timestamp: 2022/09/06 14:03
- acct_80108B0D0 transfers_to acct_8010B8750 amount: 35536.23 US Dollar via: Cheque timestamp: 2022/09/06 14:04
- acct_80081A580 transfers_to acct_80081A580 amount: 2173.91 US Dollar via: ACH timestamp: 2022/09/06 14:08
- acct_80108B0D0 transfers_to acct_8010B8750 amount: 4397.54 US Dollar via: Credit Card timestamp: 2022/09/06 14:15
- acct_80108B0D0 transfers_to acct_8010B8750 amount: 69386.95 US Dollar via: Cash timestamp: 2022/09/06 14:21
- acct_80108B0D0 transfers_to acct_8025B8250 amount: 215.68 US Dollar via: Cheque timestamp: 2022/09/06 17:33
- acct_80108B0D0 transfers_to acct_8025B8250 amount: 32.42 US Dollar via: ACH timestamp: 2022/09/06 17:43
- acct_801895250 transfers_to acct_8053E01C0 amount: 233.49 US Dollar via: Cash timestamp: 2022/09/06 18:42
- acct_801895250 transfers_to acct_8053E01C0 amount: 206.25 US Dollar via: Cheque timestamp: 2022/09/06 18:52
- acct_8006FC0B0 transfers_to acct_80108B0D0 amount: 1851.11 US Dollar via: Credit Card timestamp: 2022/09/06 23:12
- acct_8006FC0B0 transfers_to acct_80108B0D0 amount: 797.46 US Dollar via: ACH timestamp: 2022/09/06 23:21
- acct_8006FC0B0 transfers_to acct_80108B0D0 amount: 1096.91 US Dollar via: Cheque timestamp: 2022/09/06 23:28
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- acct_81195C640 transfers_to acct_80108B0D0 amount: 264.52 US Dollar via: Credit Card timestamp: 2022/09/07 00:06
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- acct_8006FC0B0 transfers_to acct_813A257B0 amount: 84.26 US Dollar via: Cash timestamp: 2022/09/07 01:37
- acct_80711CF60 transfers_to acct_80FF50790 amount: 30.82 US Dollar via: Cash timestamp: 2022/09/07 01:39
- acct_80108B0D0 transfers_to acct_80AAD75B0 amount: 24359.72 US Dollar via: Cheque timestamp: 2022/09/07 01:44
- acct_80711CF60 transfers_to acct_80FF50790 amount: 300.67 US Dollar via: Cheque timestamp: 2022/09/07 01:55
- acct_8006FC0B0 transfers_to acct_813A257B0 amount: 44.31 US Dollar via: Cheque timestamp: 2022/09/07 01:58
- acct_8006FC0B0 transfers_to acct_80081A5D0 amount: 2094.59 US Dollar via: Cash timestamp: 2022/09/07 03:20
- acct_8067150A0 transfers_to acct_80711CF60 amount: 54018.75 US Dollar via: Wire timestamp: 2022/09/07 03:42
- acct_8067150A0 transfers_to acct_80711CF60 amount: 122985.50 US Dollar via: Cheque timestamp: 2022/09/07 03:44
- acct_8067150A0 transfers_to acct_80711CF60 amount: 28537.35 US Dollar via: Credit Card timestamp: 2022/09/07 03:56
- acct_8067150A0 transfers_to acct_80711CF60 amount: 146095.10 US Dollar via: Cash timestamp: 2022/09/07 03:56
- acct_8006FC0B0 transfers_to acct_80108B0D0 amount: 797.46 US Dollar via: ACH timestamp: 2022/09/07 05:02
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- acct_8006FC0B0 transfers_to acct_80108B0D0 amount: 1851.11 US Dollar via: Credit Card timestamp: 2022/09/07 05:10
- acct_801895250 transfers_to acct_80A0D2A10 amount: 129.90 US Dollar via: Credit Card timestamp: 2022/09/07 05:11
- acct_801895250 transfers_to acct_80A0D2A10 amount: 65.89 US Dollar via: Cheque timestamp: 2022/09/07 05:18
- acct_801895250 transfers_to acct_8053E01C0 amount: 206.25 US Dollar via: Cheque timestamp: 2022/09/07 05:41
- acct_801895250 transfers_to acct_8053E01C0 amount: 233.49 US Dollar via: Cash timestamp: 2022/09/07 05:50
- acct_80E5157A0 transfers_to acct_80E5157A0 amount: 11016.62 Swiss Franc via: ACH timestamp: 2022/09/07 07:35
- acct_8006FC0B0 transfers_to acct_8126016D0 amount: 13909.01 US Dollar via: Cheque timestamp: 2022/09/07 08:04
- acct_8006FC0B0 transfers_to acct_8126016D0 amount: 2706.22 US Dollar via: Credit Card timestamp: 2022/09/07 08:12
- acct_801895250 transfers_to acct_8091C6CE0 amount: 8557.91 US Dollar via: Credit Card timestamp: 2022/09/07 08:43
- acct_801895250 transfers_to acct_8091C6CE0 amount: 5441.57 US Dollar via: Cheque timestamp: 2022/09/07 08:52
- acct_80005D3B0 transfers_to acct_801895250 amount: 841.71 US Dollar via: Cheque timestamp: 2022/09/07 10:23
- acct_80081A5D0 transfers_to acct_800F6C0E0 amount: 17151.85 US Dollar via: ACH timestamp: 2022/09/07 11:03
- acct_80081A5D0 transfers_to acct_800F6C0E0 amount: 37049.08 US Dollar via: Cheque timestamp: 2022/09/07 11:27
- acct_80108B0D0 transfers_to acct_8025B8250 amount: 32.42 US Dollar via: ACH timestamp: 2022/09/07 15:49
- acct_80108B0D0 transfers_to acct_8025B8250 amount: 215.68 US Dollar via: Cheque timestamp: 2022/09/07 15:58
- acct_8126016D0 transfers_to acct_813472290 amount: 3869.83 US Dollar via: Cheque timestamp: 2022/09/07 17:12
- acct_8126016D0 transfers_to acct_813472290 amount: 2493.17 US Dollar via: Credit Card timestamp: 2022/09/07 17:27
- acct_8006ECDD0 transfers_to acct_8006FC0B0 amount: 4411.11 US Dollar via: Cheque timestamp: 2022/09/07 19:38
- acct_80081A580 transfers_to acct_80081A580 amount: 7937.97 US Dollar via: ACH timestamp: 2022/09/07 22:14
- acct_80081A580 transfers_to acct_80081A580 amount: 2173.91 US Dollar via: ACH timestamp: 2022/09/07 22:20
- acct_80108B0D0 transfers_to acct_8010B8750 amount: 4397.54 US Dollar via: Credit Card timestamp: 2022/09/07 23:04
- acct_80108B0D0 transfers_to acct_8010B8750 amount: 35536.23 US Dollar via: Cheque timestamp: 2022/09/07 23:20
- acct_80108B0D0 transfers_to acct_8010B8750 amount: 69386.95 US Dollar via: Cash timestamp: 2022/09/07 23:21
- acct_8018A89C0 transfers_to acct_8018A89C0 amount: 207.33 US Dollar via: ACH timestamp: 2022/09/07 23:33
- acct_8010B8750 transfers_to acct_8010B8750 amount: 112.25 US Dollar via: ACH timestamp: 2022/09/07 23:38
- acct_8010B8750 transfers_to acct_8010B8750 amount: 418.09 US Dollar via: ACH timestamp: 2022/09/07 23:49
- acct_8018A89C0 transfers_to acct_8018A89C0 amount: 60.74 US Dollar via: ACH timestamp: 2022/09/07 23:58
- acct_8018A89C0 transfers_to acct_8018A89C0 amount: 207.33 US Dollar via: ACH timestamp: 2022/09/08 01:02
- acct_8018A89C0 transfers_to acct_8018A89C0 amount: 60.74 US Dollar via: ACH timestamp: 2022/09/08 01:09
- acct_80108B0D0 transfers_to acct_8010B8750 amount: 35536.23 US Dollar via: Cheque timestamp: 2022/09/08 03:07
- acct_80108B0D0 transfers_to acct_8010B8750 amount: 69386.95 US Dollar via: Cash timestamp: 2022/09/08 03:11
- acct_80108B0D0 transfers_to acct_8010B8750 amount: 4397.54 US Dollar via: Credit Card timestamp: 2022/09/08 03:13
- acct_80081A580 transfers_to acct_80081A580 amount: 7937.97 US Dollar via: ACH timestamp: 2022/09/08 04:04
- acct_80081A580 transfers_to acct_80081A580 amount: 2173.91 US Dollar via: ACH timestamp: 2022/09/08 04:14
- acct_8006FC0B0 transfers_to acct_80108B0D0 amount: 1851.11 US Dollar via: Credit Card timestamp: 2022/09/08 06:34
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- acct_8006FC0B0 transfers_to acct_80108B0D0 amount: 1096.91 US Dollar via: Cheque timestamp: 2022/09/08 06:42
- acct_801895250 transfers_to acct_80A0D2A10 amount: 129.90 US Dollar via: Credit Card timestamp: 2022/09/08 06:43
- acct_801895250 transfers_to acct_80A0D2A10 amount: 65.89 US Dollar via: Cheque timestamp: 2022/09/08 06:53
- acct_8006FC0B0 transfers_to acct_80081A5D0 amount: 2094.59 US Dollar via: Cash timestamp: 2022/09/08 07:05
- acct_8010B8750 transfers_to acct_8010B8750 amount: 418.09 US Dollar via: ACH timestamp: 2022/09/08 10:38
- acct_8010B8750 transfers_to acct_8010B8750 amount: 112.25 US Dollar via: ACH timestamp: 2022/09/08 10:41
- acct_80005D3B0 transfers_to acct_801895250 amount: 841.71 US Dollar via: Cheque timestamp: 2022/09/08 11:05
- acct_8006FC0B0 transfers_to acct_8126016D0 amount: 2706.22 US Dollar via: Credit Card timestamp: 2022/09/08 11:46
- acct_8006FC0B0 transfers_to acct_8126016D0 amount: 13909.01 US Dollar via: Cheque timestamp: 2022/09/08 11:53
- acct_80108B0D0 transfers_to acct_80AAD75B0 amount: 24359.72 US Dollar via: Cheque timestamp: 2022/09/08 12:21
- acct_80108B0D0 transfers_to acct_80AAD75B0 amount: 12453.07 US Dollar via: Credit Card timestamp: 2022/09/08 12:27
- acct_8006FC0B0 transfers_to acct_813A257B0 amount: 84.26 US Dollar via: Cash timestamp: 2022/09/08 14:02
- acct_8006FC0B0 transfers_to acct_813A257B0 amount: 44.31 US Dollar via: Cheque timestamp: 2022/09/08 14:03
- acct_80711CF60 transfers_to acct_80FF50790 amount: 30.82 US Dollar via: Cash timestamp: 2022/09/08 16:36
- acct_801895250 transfers_to acct_8053E01C0 amount: 233.49 US Dollar via: Cash timestamp: 2022/09/08 16:38
- acct_801895250 transfers_to acct_8053E01C0 amount: 206.25 US Dollar via: Cheque timestamp: 2022/09/08 16:39
- acct_80711CF60 transfers_to acct_80FF50790 amount: 300.67 US Dollar via: Cheque timestamp: 2022/09/08 16:57
- acct_80005D3B0 transfers_to acct_80005D3B0 amount: 14352982.66 US Dollar via: ACH timestamp: 2022/09/08 17:05
- acct_8067150A0 transfers_to acct_80711CF60 amount: 146095.10 US Dollar via: Cash timestamp: 2022/09/08 18:01
- acct_8067150A0 transfers_to acct_80711CF60 amount: 122985.50 US Dollar via: Cheque timestamp: 2022/09/08 18:14
- acct_8067150A0 transfers_to acct_80711CF60 amount: 54018.75 US Dollar via: Wire timestamp: 2022/09/08 18:16
- acct_8067150A0 transfers_to acct_80711CF60 amount: 28537.35 US Dollar via: Credit Card timestamp: 2022/09/08 18:26
- acct_80081A5D0 transfers_to acct_800F6C0E0 amount: 17151.85 US Dollar via: ACH timestamp: 2022/09/08 20:09
- acct_8126016D0 transfers_to acct_813472290 amount: 3869.83 US Dollar via: Cheque timestamp: 2022/09/08 20:14
- acct_80081A5D0 transfers_to acct_800F6C0E0 amount: 37049.08 US Dollar via: Cheque timestamp: 2022/09/08 20:20
- acct_8126016D0 transfers_to acct_813472290 amount: 2493.17 US Dollar via: Credit Card timestamp: 2022/09/08 20:27
- acct_80108B0D0 transfers_to acct_8025B8250 amount: 215.68 US Dollar via: Cheque timestamp: 2022/09/08 22:53
- acct_80108B0D0 transfers_to acct_8025B8250 amount: 32.42 US Dollar via: ACH timestamp: 2022/09/08 22:57
- acct_8006ECDD0 transfers_to acct_8006FC0B0 amount: 4411.11 US Dollar via: Cheque timestamp: 2022/09/08 23:04
- acct_801895250 transfers_to acct_8091C6CE0 amount: 8557.91 US Dollar via: Credit Card timestamp: 2022/09/08 23:49
- acct_801895250 transfers_to acct_8091C6CE0 amount: 5441.57 US Dollar via: Cheque timestamp: 2022/09/08 23:53
- acct_801895250 transfers_to acct_8091C6CE0 amount: 5441.57 US Dollar via: Cheque timestamp: 2022/09/09 00:12
- acct_801895250 transfers_to acct_8091C6CE0 amount: 8557.91 US Dollar via: Credit Card timestamp: 2022/09/09 00:22
- acct_80B817A70 transfers_to acct_80081A580 amount: 84.53 US Dollar via: Credit Card timestamp: 2022/09/09 00:29
- acct_8006FC0B0 transfers_to acct_8126016D0 amount: 2706.22 US Dollar via: Credit Card timestamp: 2022/09/09 02:02
- acct_8006FC0B0 transfers_to acct_8126016D0 amount: 13909.01 US Dollar via: Cheque timestamp: 2022/09/09 02:18
- acct_8018A89C0 transfers_to acct_8018A89C0 amount: 207.33 US Dollar via: ACH timestamp: 2022/09/09 03:34
- acct_8018A89C0 transfers_to acct_8018A89C0 amount: 60.74 US Dollar via: ACH timestamp: 2022/09/09 03:37
- acct_80005D3B0 transfers_to acct_801895250 amount: 841.71 US Dollar via: Cheque timestamp: 2022/09/09 05:01
- acct_8126016D0 transfers_to acct_813472290 amount: 2493.17 US Dollar via: Credit Card timestamp: 2022/09/09 07:15
- acct_8126016D0 transfers_to acct_813472290 amount: 3869.83 US Dollar via: Cheque timestamp: 2022/09/09 07:26
- acct_8006FC0B0 transfers_to acct_813A257B0 amount: 44.31 US Dollar via: Cheque timestamp: 2022/09/09 07:39
- acct_8006FC0B0 transfers_to acct_813A257B0 amount: 84.26 US Dollar via: Cash timestamp: 2022/09/09 07:48
- acct_8006E3E10 transfers_to acct_8006ECDD0 amount: 9364.55 US Dollar via: Cheque timestamp: 2022/09/09 08:34
- acct_8006ECDD0 transfers_to acct_8006FC0B0 amount: 4411.11 US Dollar via: Cheque timestamp: 2022/09/09 08:40
- acct_8006E3E10 transfers_to acct_8006ECDD0 amount: 12728.84 US Dollar via: ACH timestamp: 2022/09/09 08:44
- acct_8006E3E10 transfers_to acct_8006ECDD0 amount: 3981.77 US Dollar via: Wire timestamp: 2022/09/09 08:59
- acct_8010B8750 transfers_to acct_8010B8750 amount: 112.25 US Dollar via: ACH timestamp: 2022/09/09 10:34
- acct_8010B8750 transfers_to acct_8010B8750 amount: 418.09 US Dollar via: ACH timestamp: 2022/09/09 10:53
- acct_8006FC0B0 transfers_to acct_8006FC320 amount: 1546.77 US Dollar via: ACH timestamp: 2022/09/09 10:56
- acct_8006FC0B0 transfers_to acct_80081A5D0 amount: 2094.59 US Dollar via: Cash timestamp: 2022/09/09 12:10
- acct_80108B0D0 transfers_to acct_8010B8750 amount: 4397.54 US Dollar via: Credit Card timestamp: 2022/09/09 14:35
- acct_80108B0D0 transfers_to acct_8010B8750 amount: 35536.23 US Dollar via: Cheque timestamp: 2022/09/09 14:55
- acct_80108B0D0 transfers_to acct_8010B8750 amount: 69386.95 US Dollar via: Cash timestamp: 2022/09/09 14:56
- acct_80108B0D0 transfers_to acct_8025B8250 amount: 215.68 US Dollar via: Cheque timestamp: 2022/09/09 15:00
- acct_80108B0D0 transfers_to acct_8025B8250 amount: 32.42 US Dollar via: ACH timestamp: 2022/09/09 15:07
- acct_801895250 transfers_to acct_8053E01C0 amount: 206.25 US Dollar via: Cheque timestamp: 2022/09/09 17:35
- acct_80108B0D0 transfers_to acct_80AAD75B0 amount: 12453.07 US Dollar via: Credit Card timestamp: 2022/09/09 17:38
- acct_80108B0D0 transfers_to acct_80AAD75B0 amount: 24359.72 US Dollar via: Cheque timestamp: 2022/09/09 17:41
- acct_801895250 transfers_to acct_8053E01C0 amount: 233.49 US Dollar via: Cash timestamp: 2022/09/09 17:52
- acct_80081A5D0 transfers_to acct_800F6C0E0 amount: 37049.08 US Dollar via: Cheque timestamp: 2022/09/09 18:01
- acct_80081A5D0 transfers_to acct_800F6C0E0 amount: 17151.85 US Dollar via: ACH timestamp: 2022/09/09 18:16
- acct_80081A580 transfers_to acct_80081A580 amount: 2173.91 US Dollar via: ACH timestamp: 2022/09/09 19:19
- acct_80081A580 transfers_to acct_80081A580 amount: 7937.97 US Dollar via: ACH timestamp: 2022/09/09 19:29
- acct_8006FC0B0 transfers_to acct_80108B0D0 amount: 1096.91 US Dollar via: Cheque timestamp: 2022/09/09 19:31
- acct_8006FC0B0 transfers_to acct_80108B0D0 amount: 797.46 US Dollar via: ACH timestamp: 2022/09/09 19:33
- acct_801895250 transfers_to acct_80A0D2A10 amount: 129.90 US Dollar via: Credit Card timestamp: 2022/09/09 19:39
- acct_801895250 transfers_to acct_80A0D2A10 amount: 65.89 US Dollar via: Cheque timestamp: 2022/09/09 19:42
- acct_8006FC0B0 transfers_to acct_80108B0D0 amount: 1851.11 US Dollar via: Credit Card timestamp: 2022/09/09 19:59
- acct_8067150A0 transfers_to acct_80711CF60 amount: 28537.35 US Dollar via: Credit Card timestamp: 2022/09/09 20:36
- acct_8067150A0 transfers_to acct_80711CF60 amount: 54018.75 US Dollar via: Wire timestamp: 2022/09/09 20:39
- acct_8006FC320 transfers_to acct_800A89660 amount: 41974.82 US Dollar via: Cheque timestamp: 2022/09/09 20:44
- acct_8006FC320 transfers_to acct_800A89660 amount: 14484.35 US Dollar via: Credit Card timestamp: 2022/09/09 20:45
- acct_8067150A0 transfers_to acct_80711CF60 amount: 122985.50 US Dollar via: Cheque timestamp: 2022/09/09 20:52
- acct_8067150A0 transfers_to acct_80711CF60 amount: 146095.10 US Dollar via: Cash timestamp: 2022/09/09 20:53
- acct_80711CF60 transfers_to acct_80FF50790 amount: 30.82 US Dollar via: Cash timestamp: 2022/09/09 21:23
- acct_80711CF60 transfers_to acct_80FF50790 amount: 300.67 US Dollar via: Cheque timestamp: 2022/09/09 21:29
- acct_80108B0D0 transfers_to acct_8010B8750 amount: 69386.95 US Dollar via: Cash timestamp: 2022/09/10 02:07
- acct_80108B0D0 transfers_to acct_8010B8750 amount: 4397.54 US Dollar via: Credit Card timestamp: 2022/09/10 02:10
- acct_80108B0D0 transfers_to acct_8010B8750 amount: 35536.23 US Dollar via: Cheque timestamp: 2022/09/10 02:24
- acct_80711CF60 transfers_to acct_80FF50790 amount: 300.67 US Dollar via: Cheque timestamp: 2022/09/10 08:19
- acct_80711CF60 transfers_to acct_80FF50790 amount: 30.82 US Dollar via: Cash timestamp: 2022/09/10 08:25
- acct_80081A5D0 transfers_to acct_800F6C0E0 amount: 17151.85 US Dollar via: ACH timestamp: 2022/09/10 10:02
- acct_80081A5D0 transfers_to acct_800F6C0E0 amount: 37049.08 US Dollar via: Cheque timestamp: 2022/09/10 10:07
- acct_8010B8750 transfers_to acct_8010B8750 amount: 418.09 US Dollar via: ACH timestamp: 2022/09/10 12:34
- acct_8010B8750 transfers_to acct_8010B8750 amount: 112.25 US Dollar via: ACH timestamp: 2022/09/10 12:35
- acct_801895250 transfers_to acct_8053E01C0 amount: 206.25 US Dollar via: Cheque timestamp: 2022/09/10 12:45
- acct_801895250 transfers_to acct_8053E01C0 amount: 233.49 US Dollar via: Cash timestamp: 2022/09/10 12:53
- acct_8018A89C0 transfers_to acct_8018A89C0 amount: 207.33 US Dollar via: ACH timestamp: 2022/09/10 16:04
- acct_8018A89C0 transfers_to acct_8018A89C0 amount: 60.74 US Dollar via: ACH timestamp: 2022/09/10 16:23
- acct_80005D3B0 transfers_to acct_801895250 amount: 841.71 US Dollar via: Cheque timestamp: 2022/09/10 20:14
- acct_8006FC0B0 transfers_to acct_80081A5D0 amount: 2094.59 US Dollar via: Cash timestamp: 2022/09/10 21:31

SUMMARY STATISTICS:
  Total transactions: 409
  Unique accounts: 36
  Total volume: 1,014,220,913.78
  Avg transaction: 2,479,757.74
  Time span: 385 units
  Max out-degree: 67 (node: 01588_8006FC0B0)
  Max in-degree: 51 (node: 01362_8010B8750)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)