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_01726) ===

**Nodes:**
- acct_800F16BE0 (type: Account)
- acct_800F16CD0 (type: Account)
- acct_800F18320 (type: Account)
- acct_800F1B160 (type: Account)
- acct_800F1B2F0 (type: Account)
- acct_800F158E0 (type: Account)
- acct_800F13B50 (type: Account)
- acct_800F14800 (type: Account)
- acct_800F17F70 (type: Account)
- acct_800F17840 (type: Account)
- acct_800F147B0 (type: Account)
- acct_800F17A20 (type: Account)
- acct_800F13A10 (type: Account)
- acct_800F15890 (type: Account)
- acct_800F1AE90 (type: Account)
- acct_800F13A60 (type: Account)
- acct_800F13C40 (type: Account)
- bank_001 (type: Bank)
- bank_001241 (type: Bank)
- bank_001411 (type: Bank)
- bank_002053 (type: Bank)
- bank_002385 (type: Bank)
- bank_00513 (type: Bank)
- bank_010 (type: Bank)
- bank_011318 (type: Bank)
- bank_012381 (type: Bank)
- bank_01420 (type: Bank)
- bank_01688 (type: Bank)
- bank_021575 (type: Bank)
- bank_02843 (type: Bank)

**Edges:**
- acct_800F16BE0 belongs_to bank_001241
- acct_800F16CD0 belongs_to bank_001411
- acct_800F18320 belongs_to bank_001411
- acct_800F1B160 belongs_to bank_001
- acct_800F1B2F0 belongs_to bank_001
- acct_800F158E0 belongs_to bank_002053
- acct_800F13B50 belongs_to bank_002385
- acct_800F14800 belongs_to bank_00513
- acct_800F17F70 belongs_to bank_010
- acct_800F17840 belongs_to bank_011318
- acct_800F147B0 belongs_to bank_012381
- acct_800F17A20 belongs_to bank_012381
- acct_800F13A10 belongs_to bank_01420
- acct_800F15890 belongs_to bank_01420
- acct_800F1AE90 belongs_to bank_01688
- acct_800F13A60 belongs_to bank_021575
- acct_800F13C40 belongs_to bank_02843
- acct_800F147B0 transfers_to acct_800F147B0 amount: 1937.80 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_800F18320 transfers_to acct_800F18320 amount: 7619.47 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_800F16CD0 transfers_to acct_800F16CD0 amount: 14.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_800F17A20 transfers_to acct_800F17A20 amount: 17.42 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_800F158E0 transfers_to acct_800F158E0 amount: 18440.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_800F1B2F0 transfers_to acct_800F1B2F0 amount: 22678.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_800F15890 transfers_to acct_800F15890 amount: 12520.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_800F17840 transfers_to acct_800F17840 amount: 8.47 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_800F13B50 transfers_to acct_800F13B50 amount: 10.25 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_800F16BE0 transfers_to acct_800F16BE0 amount: 14423.19 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_800F17F70 transfers_to acct_800F17F70 amount: 9.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_800F1AE90 transfers_to acct_800F1AE90 amount: 28161.81 US Dollar via: Reinvestment timestamp: 2022/09/01 12:09
- acct_800F13C40 transfers_to acct_800F13C40 amount: 12.13 US Dollar via: Reinvestment timestamp: 2022/09/01 12:29
- acct_800F13C40 transfers_to acct_800F13C40 amount: 1182.27 US Dollar via: Reinvestment timestamp: 2022/09/01 15:51
- acct_800F1B160 transfers_to acct_800F1B160 amount: 15034.22 US Dollar via: Reinvestment timestamp: 2022/09/01 16:05
- acct_800F1B2F0 transfers_to acct_800F1B2F0 amount: 24.15 US Dollar via: Reinvestment timestamp: 2022/09/01 17:04
- acct_800F13A10 transfers_to acct_800F13A10 amount: 25126494.67 US Dollar via: Reinvestment timestamp: 2022/09/01 19:06
- acct_800F17A20 transfers_to acct_800F17A20 amount: 1999.49 US Dollar via: Reinvestment timestamp: 2022/09/01 19:10
- acct_800F16CD0 transfers_to acct_800F16CD0 amount: 1548.62 US Dollar via: Reinvestment timestamp: 2022/09/01 21:53
- acct_800F13B50 transfers_to acct_800F13B50 amount: 25153.00 US Dollar via: Reinvestment timestamp: 2022/09/01 22:34
- acct_800F16BE0 transfers_to acct_800F1B160 amount: 1618.28 US Dollar via: ACH timestamp: 2022/09/09 12:30
- acct_800F13C40 transfers_to acct_800F1B160 amount: 2096.95 US Dollar via: ACH timestamp: 2022/09/09 12:31
- acct_800F158E0 transfers_to acct_800F1B160 amount: 2135.20 US Dollar via: ACH timestamp: 2022/09/09 12:32
- acct_800F13B50 transfers_to acct_800F1B160 amount: 4314.75 US Dollar via: ACH timestamp: 2022/09/09 12:38
- acct_800F17F70 transfers_to acct_800F1B160 amount: 207.53 US Dollar via: ACH timestamp: 2022/09/09 12:41
- acct_800F1AE90 transfers_to acct_800F1B160 amount: 994.91 US Dollar via: ACH timestamp: 2022/09/09 12:43
- acct_800F147B0 transfers_to acct_800F1B160 amount: 504.83 US Dollar via: ACH timestamp: 2022/09/09 12:45
- acct_800F13A10 transfers_to acct_800F1B160 amount: 1640.15 US Dollar via: ACH timestamp: 2022/09/09 12:45
- acct_800F14800 transfers_to acct_800F1B160 amount: 3132.22 US Dollar via: ACH timestamp: 2022/09/09 12:46
- acct_800F16CD0 transfers_to acct_800F1B160 amount: 1745.78 US Dollar via: ACH timestamp: 2022/09/09 12:48
- acct_800F17840 transfers_to acct_800F1B160 amount: 1164.96 US Dollar via: ACH timestamp: 2022/09/09 12:51
- acct_800F17A20 transfers_to acct_800F1B160 amount: 2987.24 US Dollar via: ACH timestamp: 2022/09/09 12:53
- acct_800F15890 transfers_to acct_800F1B160 amount: 4207.91 US Dollar via: ACH timestamp: 2022/09/09 12:53
- acct_800F13A60 transfers_to acct_800F1B160 amount: 3598.12 US Dollar via: ACH timestamp: 2022/09/09 12:55
- acct_800F1B2F0 transfers_to acct_800F1B160 amount: 1426.05 US Dollar via: ACH timestamp: 2022/09/09 12:56
- acct_800F18320 transfers_to acct_800F1B160 amount: 2222.96 US Dollar via: ACH timestamp: 2022/09/09 12:58

SUMMARY STATISTICS:
  Total transactions: 36
  Unique accounts: 17
  Total volume: 25,311,287.62
  Avg transaction: 703,091.32
  Time span: 33 units
  Max out-degree: 3 (node: 012381_800F17A20)
  Max in-degree: 17 (node: 001_800F1B160)
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_01727) ===

**Nodes:**
- acct_800057A10 (type: Account)
- acct_8000F4D20 (type: Account)
- acct_800116420 (type: Account)
- acct_80011C0A0 (type: Account)
- acct_800379860 (type: Account)
- acct_80CBDAAB0 (type: Account)
- acct_80010BC70 (type: Account)
- acct_80014C3E0 (type: Account)
- acct_8001E8C30 (type: Account)
- acct_8081FBD80 (type: Account)
- acct_80224FA70 (type: Account)
- acct_8119E7000 (type: Account)
- acct_805089310 (type: Account)
- acct_8119E7050 (type: Account)
- acct_803294BA0 (type: Account)
- acct_80010BB80 (type: Account)
- acct_80010BBD0 (type: Account)
- acct_80B3180B0 (type: Account)
- acct_8001167D0 (type: Account)
- acct_8003BA850 (type: Account)
- acct_802E29C80 (type: Account)
- acct_8147C7920 (type: Account)
- acct_800648E90 (type: Account)
- acct_80515D940 (type: Account)
- acct_80E7818C0 (type: Account)
- acct_8018C6F50 (type: Account)
- acct_809217310 (type: Account)
- acct_8117634D0 (type: Account)
- acct_8005CE0F0 (type: Account)
- bank_001 (type: Bank)
- bank_00220 (type: Bank)
- bank_002385 (type: Bank)
- bank_002952 (type: Bank)
- bank_0030974 (type: Bank)
- bank_004242 (type: Bank)
- bank_008354 (type: Bank)
- bank_010 (type: Bank)
- bank_0116715 (type: Bank)
- bank_012 (type: Bank)
- bank_01420 (type: Bank)
- bank_014549 (type: Bank)
- bank_015980 (type: Bank)
- bank_01688 (type: Bank)
- bank_018511 (type: Bank)
- bank_0224449 (type: Bank)
- bank_022828 (type: Bank)
- bank_023537 (type: Bank)
- bank_0240492 (type: Bank)
- bank_02843 (type: Bank)

**Edges:**
- acct_800057A10 belongs_to bank_001
- acct_8000F4D20 belongs_to bank_001
- acct_800116420 belongs_to bank_001
- acct_80011C0A0 belongs_to bank_001
- acct_800379860 belongs_to bank_001
- acct_80CBDAAB0 belongs_to bank_001
- acct_80010BC70 belongs_to bank_00220
- acct_80014C3E0 belongs_to bank_00220
- acct_8001E8C30 belongs_to bank_00220
- acct_8081FBD80 belongs_to bank_002385
- acct_80224FA70 belongs_to bank_002952
- acct_8119E7000 belongs_to bank_0030974
- acct_805089310 belongs_to bank_004242
- acct_8119E7050 belongs_to bank_004242
- acct_803294BA0 belongs_to bank_008354
- acct_80010BB80 belongs_to bank_010
- acct_80010BBD0 belongs_to bank_010
- acct_80B3180B0 belongs_to bank_0116715
- acct_8001167D0 belongs_to bank_012
- acct_8003BA850 belongs_to bank_01420
- acct_802E29C80 belongs_to bank_014549
- acct_8147C7920 belongs_to bank_015980
- acct_800648E90 belongs_to bank_01688
- acct_80515D940 belongs_to bank_018511
- acct_80E7818C0 belongs_to bank_0224449
- acct_8018C6F50 belongs_to bank_022828
- acct_809217310 belongs_to bank_023537
- acct_8117634D0 belongs_to bank_0240492
- acct_8005CE0F0 belongs_to bank_02843
- acct_8001167D0 transfers_to acct_8001167D0 amount: 16.08 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_802E29C80 transfers_to acct_802E29C80 amount: 6.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8119E7050 transfers_to acct_80010BBD0 amount: 1.76 US Dollar via: Credit Card timestamp: 2022/09/01 00:00
- acct_8018C6F50 transfers_to acct_8018C6F50 amount: 9.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_800057A10 transfers_to acct_800057A10 amount: 755232.33 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_805089310 transfers_to acct_805089310 amount: 94820.24 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8003BA850 transfers_to acct_8003BA850 amount: 11.25 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8005CE0F0 transfers_to acct_8005CE0F0 amount: 4.67 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8119E7000 transfers_to acct_8119E7000 amount: 34484.85 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_800648E90 transfers_to acct_800648E90 amount: 13.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8119E7000 transfers_to acct_8119E7050 amount: 71270.00 US Dollar via: ACH timestamp: 2022/09/01 00:18
- acct_8119E7000 transfers_to acct_8119E7000 amount: 21.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8081FBD80 transfers_to acct_8081FBD80 amount: 11.75 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_803294BA0 transfers_to acct_803294BA0 amount: 20.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80010BBD0 transfers_to acct_80010BBD0 amount: 187136.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8000F4D20 transfers_to acct_8000F4D20 amount: 55925.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80B3180B0 transfers_to acct_80B3180B0 amount: 21314.92 US Dollar via: Reinvestment timestamp: 2022/09/01 01:32
- acct_80515D940 transfers_to acct_80CBDAAB0 amount: 66172.03 US Dollar via: Cheque timestamp: 2022/09/01 01:43
- acct_80010BBD0 transfers_to acct_80014C3E0 amount: 5658038.07 US Dollar via: Cheque timestamp: 2022/09/01 02:11
- acct_8001167D0 transfers_to acct_8005CE0F0 amount: 56.30 US Dollar via: Credit Card timestamp: 2022/09/01 02:32
- acct_800057A10 transfers_to acct_80010BC70 amount: 235.40 US Dollar via: Cheque timestamp: 2022/09/01 02:40
- acct_800057A10 transfers_to acct_80010BC70 amount: 767.79 US Dollar via: Credit Card timestamp: 2022/09/01 02:49
- acct_809217310 transfers_to acct_809217310 amount: 143.94 US Dollar via: Reinvestment timestamp: 2022/09/01 02:53
- acct_8001167D0 transfers_to acct_8005CE0F0 amount: 64.23 US Dollar via: Cheque timestamp: 2022/09/01 02:58
- acct_80010BBD0 transfers_to acct_803294BA0 amount: 173.20 US Dollar via: Credit Card timestamp: 2022/09/01 05:17
- acct_80010BBD0 transfers_to acct_803294BA0 amount: 212.39 US Dollar via: Cheque timestamp: 2022/09/01 05:23
- acct_8081FBD80 transfers_to acct_8081FBD80 amount: 660.39 US Dollar via: Reinvestment timestamp: 2022/09/01 05:55
- acct_8005CE0F0 transfers_to acct_8005CE0F0 amount: 140296.17 US Dollar via: Reinvestment timestamp: 2022/09/01 06:16
- acct_8117634D0 transfers_to acct_8117634D0 amount: 13.27 US Dollar via: Reinvestment timestamp: 2022/09/01 08:27
- acct_80010BB80 transfers_to acct_8001167D0 amount: 2961.98 US Dollar via: Cheque timestamp: 2022/09/01 08:31
- acct_805089310 transfers_to acct_805089310 amount: 7.25 US Dollar via: Reinvestment timestamp: 2022/09/01 08:51
- acct_80010BB80 transfers_to acct_8001167D0 amount: 1901.76 US Dollar via: Credit Card timestamp: 2022/09/01 08:54
- acct_80010BBD0 transfers_to acct_80010BBD0 amount: 23.00 US Dollar via: Reinvestment timestamp: 2022/09/01 09:41
- acct_8000F4D20 transfers_to acct_8000F4D20 amount: 5387.76 US Dollar via: Cheque timestamp: 2022/09/01 09:43
- acct_80011C0A0 transfers_to acct_80011C0A0 amount: 6430917.85 US Dollar via: Reinvestment timestamp: 2022/09/01 10:47
- acct_800379860 transfers_to acct_800379860 amount: 18122.49 US Dollar via: Reinvestment timestamp: 2022/09/01 11:15
- acct_8001167D0 transfers_to acct_8081FBD80 amount: 6932.40 US Dollar via: Cheque timestamp: 2022/09/01 11:42
- acct_800057A10 transfers_to acct_800057A10 amount: 1200940.88 US Dollar via: ACH timestamp: 2022/09/01 12:12
- acct_800057A10 transfers_to acct_800057A10 amount: 3174123.55 US Dollar via: Cheque timestamp: 2022/09/01 12:25
- acct_800057A10 transfers_to acct_800057A10 amount: 866419.14 US Dollar via: Cash timestamp: 2022/09/01 12:28
- acct_800057A10 transfers_to acct_800057A10 amount: 14843.31 US Dollar via: Credit Card timestamp: 2022/09/01 12:29
- acct_80224FA70 transfers_to acct_80224FA70 amount: 177963.46 US Dollar via: Reinvestment timestamp: 2022/09/01 12:39
- acct_8001167D0 transfers_to acct_8018C6F50 amount: 23.82 US Dollar via: Credit Card timestamp: 2022/09/01 13:04
- acct_8001167D0 transfers_to acct_8018C6F50 amount: 67.32 US Dollar via: Wire timestamp: 2022/09/01 13:09
- acct_8001167D0 transfers_to acct_8018C6F50 amount: 60.96 US Dollar via: Cash timestamp: 2022/09/01 13:25
- acct_800648E90 transfers_to acct_800648E90 amount: 5939.02 US Dollar via: Reinvestment timestamp: 2022/09/01 13:59
- acct_8001167D0 transfers_to acct_80E7818C0 amount: 3177206.69 US Dollar via: Cheque timestamp: 2022/09/01 14:34
- acct_8119E7050 transfers_to acct_8147C7920 amount: 71.12 US Dollar via: Cheque timestamp: 2022/09/01 14:35
- acct_8119E7050 transfers_to acct_8147C7920 amount: 192.18 US Dollar via: Credit Card timestamp: 2022/09/01 14:46
- acct_80010BC70 transfers_to acct_80010BC70 amount: 461.79 US Dollar via: Reinvestment timestamp: 2022/09/01 16:00
- acct_8001E8C30 transfers_to acct_8001E8C30 amount: 13.78 US Dollar via: Reinvestment timestamp: 2022/09/01 16:03
- acct_8001167D0 transfers_to acct_802E29C80 amount: 680076.62 US Dollar via: ACH timestamp: 2022/09/01 17:32
- acct_8001167D0 transfers_to acct_802E29C80 amount: 28214.68 US Dollar via: Credit Card timestamp: 2022/09/01 17:39
- acct_8001167D0 transfers_to acct_802E29C80 amount: 927714.53 US Dollar via: Cheque timestamp: 2022/09/01 17:46
- acct_802E29C80 transfers_to acct_802E29C80 amount: 332328.09 US Dollar via: Reinvestment timestamp: 2022/09/01 18:17
- acct_80010BB80 transfers_to acct_80515D940 amount: 90.85 US Dollar via: Cheque timestamp: 2022/09/01 18:35
- acct_80010BB80 transfers_to acct_80515D940 amount: 276.98 US Dollar via: Credit Card timestamp: 2022/09/01 18:58
- acct_8001167D0 transfers_to acct_8001E8C30 amount: 284.60 US Dollar via: Credit Card timestamp: 2022/09/01 19:26
- acct_8001167D0 transfers_to acct_8001E8C30 amount: 158.93 US Dollar via: Cheque timestamp: 2022/09/01 19:28
- acct_8001167D0 transfers_to acct_8003BA850 amount: 110.60 US Dollar via: Cheque timestamp: 2022/09/01 19:39
- acct_8001167D0 transfers_to acct_8003BA850 amount: 173.18 US Dollar via: Credit Card timestamp: 2022/09/01 19:51
- acct_803294BA0 transfers_to acct_803294BA0 amount: 406531.53 US Dollar via: Reinvestment timestamp: 2022/09/01 20:37
- acct_80E7818C0 transfers_to acct_80E7818C0 amount: 356777.76 US Dollar via: Reinvestment timestamp: 2022/09/01 21:49
- acct_800057A10 transfers_to acct_800057A10 amount: 3976.82 US Dollar via: Credit Card timestamp: 2022/09/01 22:13
- acct_800057A10 transfers_to acct_800057A10 amount: 860660.77 US Dollar via: Cash timestamp: 2022/09/01 22:13
- acct_800057A10 transfers_to acct_800057A10 amount: 785418.92 US Dollar via: Cheque timestamp: 2022/09/01 22:20
- acct_8001167D0 transfers_to acct_8018C6F50 amount: 67.32 US Dollar via: Wire timestamp: 2022/09/02 00:07
- acct_8001167D0 transfers_to acct_8018C6F50 amount: 23.82 US Dollar via: Credit Card timestamp: 2022/09/02 00:19
- acct_8001167D0 transfers_to acct_8018C6F50 amount: 60.96 US Dollar via: Cash timestamp: 2022/09/02 00:19
- acct_8119E7050 transfers_to acct_8117634D0 amount: 37.36 US Dollar via: Credit Card timestamp: 2022/09/02 00:19
- acct_800057A10 transfers_to acct_800057A10 amount: 1200940.88 US Dollar via: ACH timestamp: 2022/09/02 01:11
- acct_800057A10 transfers_to acct_800057A10 amount: 3174123.55 US Dollar via: Cheque timestamp: 2022/09/02 01:14
- acct_800057A10 transfers_to acct_800057A10 amount: 14843.31 US Dollar via: Credit Card timestamp: 2022/09/02 01:16
- acct_800057A10 transfers_to acct_800057A10 amount: 866419.14 US Dollar via: Cash timestamp: 2022/09/02 01:17
- acct_80224FA70 transfers_to acct_80515D940 amount: 18234.36 US Dollar via: Cash timestamp: 2022/09/02 01:32
- acct_80224FA70 transfers_to acct_80515D940 amount: 6584.11 US Dollar via: Wire timestamp: 2022/09/02 01:35
- acct_80224FA70 transfers_to acct_80515D940 amount: 6070.69 US Dollar via: Credit Card timestamp: 2022/09/02 01:45
- acct_80224FA70 transfers_to acct_80515D940 amount: 12836.79 US Dollar via: ACH timestamp: 2022/09/02 01:49
- acct_80010BB80 transfers_to acct_80515D940 amount: 276.98 US Dollar via: Credit Card timestamp: 2022/09/02 04:01
- acct_80010BB80 transfers_to acct_80515D940 amount: 90.85 US Dollar via: Cheque timestamp: 2022/09/02 04:16
- acct_8000F4D20 transfers_to acct_80010BBD0 amount: 16647.78 US Dollar via: Cheque timestamp: 2022/09/02 05:00
- acct_8000F4D20 transfers_to acct_80010BBD0 amount: 7321.02 US Dollar via: Credit Card timestamp: 2022/09/02 05:10
- acct_8000F4D20 transfers_to acct_80010BBD0 amount: 16799.03 US Dollar via: ACH timestamp: 2022/09/02 05:29
- acct_8001167D0 transfers_to acct_8005CE0F0 amount: 64.23 US Dollar via: Cheque timestamp: 2022/09/02 10:30
- acct_8001167D0 transfers_to acct_8005CE0F0 amount: 56.30 US Dollar via: Credit Card timestamp: 2022/09/02 10:36
- acct_8001167D0 transfers_to acct_80011C0A0 amount: 98105.36 US Dollar via: Cheque timestamp: 2022/09/02 11:15
- acct_8001167D0 transfers_to acct_80011C0A0 amount: 41103.58 US Dollar via: ACH timestamp: 2022/09/02 11:28
- acct_800057A10 transfers_to acct_800057A10 amount: 3976.82 US Dollar via: Credit Card timestamp: 2022/09/02 12:02
- acct_800057A10 transfers_to acct_800057A10 amount: 860660.77 US Dollar via: Cash timestamp: 2022/09/02 12:10
- acct_800057A10 transfers_to acct_800057A10 amount: 785418.92 US Dollar via: Cheque timestamp: 2022/09/02 12:16
- acct_8001167D0 transfers_to acct_802E29C80 amount: 28214.68 US Dollar via: Credit Card timestamp: 2022/09/02 14:30
- acct_8001167D0 transfers_to acct_802E29C80 amount: 680076.62 US Dollar via: ACH timestamp: 2022/09/02 14:37
- acct_8001167D0 transfers_to acct_802E29C80 amount: 927714.53 US Dollar via: Cheque timestamp: 2022/09/02 14:52
- acct_8001167D0 transfers_to acct_800648E90 amount: 1819.58 US Dollar via: Cheque timestamp: 2022/09/02 15:12
- acct_8001167D0 transfers_to acct_800648E90 amount: 7354.20 US Dollar via: Cash timestamp: 2022/09/02 15:21
- acct_800057A10 transfers_to acct_80010BC70 amount: 235.40 US Dollar via: Cheque timestamp: 2022/09/02 15:30
- acct_800057A10 transfers_to acct_80010BC70 amount: 767.79 US Dollar via: Credit Card timestamp: 2022/09/02 15:44
- acct_80010BB80 transfers_to acct_8001167D0 amount: 1901.76 US Dollar via: Credit Card timestamp: 2022/09/02 17:01
- acct_80010BBD0 transfers_to acct_800379860 amount: 29987.13 US Dollar via: Credit Card timestamp: 2022/09/02 17:09
- acct_80010BBD0 transfers_to acct_800379860 amount: 3989254.04 US Dollar via: Cheque timestamp: 2022/09/02 17:14
- acct_800116420 transfers_to acct_8001167D0 amount: 1830.29 US Dollar via: Credit Card timestamp: 2022/09/02 17:18
- acct_80010BBD0 transfers_to acct_800379860 amount: 7375406.04 US Dollar via: Cash timestamp: 2022/09/02 17:21
- acct_800116420 transfers_to acct_8001167D0 amount: 1489.41 US Dollar via: Cheque timestamp: 2022/09/02 17:24
- acct_80010BB80 transfers_to acct_8001167D0 amount: 2961.98 US Dollar via: Cheque timestamp: 2022/09/02 17:28
- acct_80010BBD0 transfers_to acct_803294BA0 amount: 212.39 US Dollar via: Cheque timestamp: 2022/09/02 20:09
- acct_80010BBD0 transfers_to acct_803294BA0 amount: 173.20 US Dollar via: Credit Card timestamp: 2022/09/02 20:16
- acct_8001167D0 transfers_to acct_8003BA850 amount: 173.18 US Dollar via: Credit Card timestamp: 2022/09/02 20:36
- acct_8001167D0 transfers_to acct_8003BA850 amount: 110.60 US Dollar via: Cheque timestamp: 2022/09/02 20:41
- acct_8119E7050 transfers_to acct_8147C7920 amount: 192.18 US Dollar via: Credit Card timestamp: 2022/09/02 20:41
- acct_8119E7050 transfers_to acct_8147C7920 amount: 71.12 US Dollar via: Cheque timestamp: 2022/09/02 20:49
- acct_8001167D0 transfers_to acct_8001E8C30 amount: 284.60 US Dollar via: Credit Card timestamp: 2022/09/02 21:15
- acct_8001167D0 transfers_to acct_8001E8C30 amount: 158.93 US Dollar via: Cheque timestamp: 2022/09/02 21:26
- acct_8119E7050 transfers_to acct_80B3180B0 amount: 10.13 US Dollar via: Credit Card timestamp: 2022/09/03 00:07
- acct_80010BB80 transfers_to acct_80515D940 amount: 276.98 US Dollar via: Credit Card timestamp: 2022/09/03 11:09
- acct_80010BB80 transfers_to acct_80515D940 amount: 90.85 US Dollar via: Cheque timestamp: 2022/09/03 11:11
- acct_80010BB80 transfers_to acct_8001167D0 amount: 1901.76 US Dollar via: Credit Card timestamp: 2022/09/03 11:48
- acct_80010BB80 transfers_to acct_8001167D0 amount: 2961.98 US Dollar via: Cheque timestamp: 2022/09/03 11:50
- acct_8001167D0 transfers_to acct_802E29C80 amount: 927714.53 US Dollar via: Cheque timestamp: 2022/09/03 13:33
- acct_8001167D0 transfers_to acct_802E29C80 amount: 28214.68 US Dollar via: Credit Card timestamp: 2022/09/03 13:41
- acct_8001167D0 transfers_to acct_802E29C80 amount: 680076.62 US Dollar via: ACH timestamp: 2022/09/03 13:58
- acct_800057A10 transfers_to acct_80010BC70 amount: 235.40 US Dollar via: Cheque timestamp: 2022/09/03 15:05
- acct_800057A10 transfers_to acct_80010BC70 amount: 767.79 US Dollar via: Credit Card timestamp: 2022/09/03 15:15
- acct_80010BBD0 transfers_to acct_803294BA0 amount: 212.39 US Dollar via: Cheque timestamp: 2022/09/03 20:31
- acct_80010BBD0 transfers_to acct_803294BA0 amount: 173.20 US Dollar via: Credit Card timestamp: 2022/09/03 20:39
- acct_8001167D0 transfers_to acct_802E29C80 amount: 680076.62 US Dollar via: ACH timestamp: 2022/09/04 00:04
- acct_8001167D0 transfers_to acct_802E29C80 amount: 28214.68 US Dollar via: Credit Card timestamp: 2022/09/04 00:05
- acct_8119E7050 transfers_to acct_80010BB80 amount: 27.95 US Dollar via: Credit Card timestamp: 2022/09/04 00:17
- acct_8001167D0 transfers_to acct_802E29C80 amount: 927714.53 US Dollar via: Cheque timestamp: 2022/09/04 00:24
- acct_800057A10 transfers_to acct_80010BC70 amount: 767.79 US Dollar via: Credit Card timestamp: 2022/09/04 08:37
- acct_800057A10 transfers_to acct_80010BC70 amount: 235.40 US Dollar via: Cheque timestamp: 2022/09/04 08:50
- acct_80010BBD0 transfers_to acct_803294BA0 amount: 173.20 US Dollar via: Credit Card timestamp: 2022/09/04 12:39
- acct_80010BBD0 transfers_to acct_803294BA0 amount: 212.39 US Dollar via: Cheque timestamp: 2022/09/04 12:44
- acct_80010BB80 transfers_to acct_80515D940 amount: 90.85 US Dollar via: Cheque timestamp: 2022/09/04 14:45
- acct_80010BB80 transfers_to acct_80515D940 amount: 276.98 US Dollar via: Credit Card timestamp: 2022/09/04 14:55
- acct_80010BB80 transfers_to acct_8001167D0 amount: 2961.98 US Dollar via: Cheque timestamp: 2022/09/04 16:37
- acct_80010BB80 transfers_to acct_8001167D0 amount: 1901.76 US Dollar via: Credit Card timestamp: 2022/09/04 16:59
- acct_8119E7050 transfers_to acct_809217310 amount: 3.16 US Dollar via: Credit Card timestamp: 2022/09/05 00:25
- acct_8001167D0 transfers_to acct_8005CE0F0 amount: 56.30 US Dollar via: Credit Card timestamp: 2022/09/05 04:08
- acct_8001167D0 transfers_to acct_8005CE0F0 amount: 64.23 US Dollar via: Cheque timestamp: 2022/09/05 04:09
- acct_80010BB80 transfers_to acct_80515D940 amount: 90.85 US Dollar via: Cheque timestamp: 2022/09/05 05:39
- acct_80010BB80 transfers_to acct_80515D940 amount: 276.98 US Dollar via: Credit Card timestamp: 2022/09/05 05:59
- acct_80010BBD0 transfers_to acct_803294BA0 amount: 173.20 US Dollar via: Credit Card timestamp: 2022/09/05 07:37
- acct_80010BBD0 transfers_to acct_803294BA0 amount: 212.39 US Dollar via: Cheque timestamp: 2022/09/05 07:50
- acct_8119E7050 transfers_to acct_8147C7920 amount: 71.12 US Dollar via: Cheque timestamp: 2022/09/05 10:01
- acct_8119E7050 transfers_to acct_8147C7920 amount: 192.18 US Dollar via: Credit Card timestamp: 2022/09/05 10:06
- acct_800057A10 transfers_to acct_800057A10 amount: 1200940.88 US Dollar via: ACH timestamp: 2022/09/05 11:08
- acct_800057A10 transfers_to acct_800057A10 amount: 14843.31 US Dollar via: Credit Card timestamp: 2022/09/05 11:09
- acct_800057A10 transfers_to acct_800057A10 amount: 866419.14 US Dollar via: Cash timestamp: 2022/09/05 11:18
- acct_800057A10 transfers_to acct_800057A10 amount: 3174123.55 US Dollar via: Cheque timestamp: 2022/09/05 11:28
- acct_80010BB80 transfers_to acct_8001167D0 amount: 1901.76 US Dollar via: Credit Card timestamp: 2022/09/05 12:19
- acct_80010BB80 transfers_to acct_8001167D0 amount: 2961.98 US Dollar via: Cheque timestamp: 2022/09/05 12:27
- acct_800057A10 transfers_to acct_80010BC70 amount: 235.40 US Dollar via: Cheque timestamp: 2022/09/05 14:40
- acct_800057A10 transfers_to acct_80010BC70 amount: 767.79 US Dollar via: Credit Card timestamp: 2022/09/05 14:57
- acct_8001167D0 transfers_to acct_8018C6F50 amount: 67.32 US Dollar via: Wire timestamp: 2022/09/05 17:00
- acct_8001167D0 transfers_to acct_8018C6F50 amount: 23.82 US Dollar via: Credit Card timestamp: 2022/09/05 17:12
- acct_8001167D0 transfers_to acct_8018C6F50 amount: 60.96 US Dollar via: Cash timestamp: 2022/09/05 17:26
- acct_800057A10 transfers_to acct_800057A10 amount: 3976.82 US Dollar via: Credit Card timestamp: 2022/09/05 20:04
- acct_800057A10 transfers_to acct_800057A10 amount: 785418.92 US Dollar via: Cheque timestamp: 2022/09/05 20:11
- acct_8001167D0 transfers_to acct_802E29C80 amount: 28214.68 US Dollar via: Credit Card timestamp: 2022/09/05 20:12
- acct_8001167D0 transfers_to acct_802E29C80 amount: 680076.62 US Dollar via: ACH timestamp: 2022/09/05 20:16
- acct_800057A10 transfers_to acct_800057A10 amount: 860660.77 US Dollar via: Cash timestamp: 2022/09/05 20:20
- acct_8001167D0 transfers_to acct_802E29C80 amount: 927714.53 US Dollar via: Cheque timestamp: 2022/09/05 20:26
- acct_8001167D0 transfers_to acct_8001E8C30 amount: 284.60 US Dollar via: Credit Card timestamp: 2022/09/05 21:05
- acct_8001167D0 transfers_to acct_8001E8C30 amount: 158.93 US Dollar via: Cheque timestamp: 2022/09/05 21:26
- acct_8001167D0 transfers_to acct_8003BA850 amount: 173.18 US Dollar via: Credit Card timestamp: 2022/09/05 23:42
- acct_8001167D0 transfers_to acct_8003BA850 amount: 110.60 US Dollar via: Cheque timestamp: 2022/09/05 23:49
- acct_8119E7050 transfers_to acct_8117634D0 amount: 100.44 US Dollar via: Credit Card timestamp: 2022/09/06 00:14
- acct_80010BBD0 transfers_to acct_803294BA0 amount: 212.39 US Dollar via: Cheque timestamp: 2022/09/06 00:54
- acct_80010BBD0 transfers_to acct_803294BA0 amount: 173.20 US Dollar via: Credit Card timestamp: 2022/09/06 00:56
- acct_800057A10 transfers_to acct_800057A10 amount: 1200940.88 US Dollar via: ACH timestamp: 2022/09/06 01:09
- acct_800057A10 transfers_to acct_80010BC70 amount: 767.79 US Dollar via: Credit Card timestamp: 2022/09/06 01:11
- acct_8119E7050 transfers_to acct_8147C7920 amount: 71.12 US Dollar via: Cheque timestamp: 2022/09/06 01:12
- acct_800057A10 transfers_to acct_800057A10 amount: 866419.14 US Dollar via: Cash timestamp: 2022/09/06 01:15
- acct_800057A10 transfers_to acct_80010BC70 amount: 235.40 US Dollar via: Cheque timestamp: 2022/09/06 01:15
- acct_8119E7050 transfers_to acct_8147C7920 amount: 192.18 US Dollar via: Credit Card timestamp: 2022/09/06 01:18
- acct_800057A10 transfers_to acct_800057A10 amount: 3174123.55 US Dollar via: Cheque timestamp: 2022/09/06 01:28
- acct_800057A10 transfers_to acct_800057A10 amount: 14843.31 US Dollar via: Credit Card timestamp: 2022/09/06 01:29
- acct_8001167D0 transfers_to acct_8005CE0F0 amount: 64.23 US Dollar via: Cheque timestamp: 2022/09/06 02:38
- acct_8001167D0 transfers_to acct_8005CE0F0 amount: 56.30 US Dollar via: Credit Card timestamp: 2022/09/06 02:39
- acct_80010BBD0 transfers_to acct_80010BB80 amount: 4967.79 US Dollar via: ACH timestamp: 2022/09/06 05:10
- acct_80010BC70 transfers_to acct_80010BB80 amount: 1062.50 US Dollar via: ACH timestamp: 2022/09/06 05:13
- acct_8001167D0 transfers_to acct_8003BA850 amount: 110.60 US Dollar via: Cheque timestamp: 2022/09/06 07:21
- acct_8001167D0 transfers_to acct_8003BA850 amount: 173.18 US Dollar via: Credit Card timestamp: 2022/09/06 07:28
- acct_8001167D0 transfers_to acct_8001E8C30 amount: 284.60 US Dollar via: Credit Card timestamp: 2022/09/06 10:20
- acct_8001167D0 transfers_to acct_8001E8C30 amount: 158.93 US Dollar via: Cheque timestamp: 2022/09/06 10:26
- acct_8001167D0 transfers_to acct_8018C6F50 amount: 67.32 US Dollar via: Wire timestamp: 2022/09/06 19:07
- acct_8001167D0 transfers_to acct_802E29C80 amount: 680076.62 US Dollar via: ACH timestamp: 2022/09/06 19:12
- acct_8001167D0 transfers_to acct_8018C6F50 amount: 23.82 US Dollar via: Credit Card timestamp: 2022/09/06 19:13
- acct_8001167D0 transfers_to acct_802E29C80 amount: 927714.53 US Dollar via: Cheque timestamp: 2022/09/06 19:13
- acct_8001167D0 transfers_to acct_8018C6F50 amount: 60.96 US Dollar via: Cash timestamp: 2022/09/06 19:18
- acct_8001167D0 transfers_to acct_802E29C80 amount: 28214.68 US Dollar via: Credit Card timestamp: 2022/09/06 19:21
- acct_800057A10 transfers_to acct_800057A10 amount: 3976.82 US Dollar via: Credit Card timestamp: 2022/09/06 19:39
- acct_800057A10 transfers_to acct_800057A10 amount: 785418.92 US Dollar via: Cheque timestamp: 2022/09/06 19:42
- acct_800057A10 transfers_to acct_800057A10 amount: 860660.77 US Dollar via: Cash timestamp: 2022/09/06 19:53
- acct_80010BB80 transfers_to acct_80515D940 amount: 90.85 US Dollar via: Cheque timestamp: 2022/09/06 20:08
- acct_80010BB80 transfers_to acct_80515D940 amount: 276.98 US Dollar via: Credit Card timestamp: 2022/09/06 20:28
- acct_80010BB80 transfers_to acct_8001167D0 amount: 2961.98 US Dollar via: Cheque timestamp: 2022/09/06 22:11
- acct_80010BB80 transfers_to acct_8001167D0 amount: 1901.76 US Dollar via: Credit Card timestamp: 2022/09/06 22:18
- acct_8119E7050 transfers_to acct_805089310 amount: 8.32 US Dollar via: Credit Card timestamp: 2022/09/07 00:23
- acct_8001167D0 transfers_to acct_8018C6F50 amount: 60.96 US Dollar via: Cash timestamp: 2022/09/07 01:36
- acct_800057A10 transfers_to acct_800057A10 amount: 1200940.88 US Dollar via: ACH timestamp: 2022/09/07 01:37
- acct_800057A10 transfers_to acct_800057A10 amount: 3174123.55 US Dollar via: Cheque timestamp: 2022/09/07 01:44
- acct_8001167D0 transfers_to acct_8018C6F50 amount: 67.32 US Dollar via: Wire timestamp: 2022/09/07 01:47
- acct_800057A10 transfers_to acct_800057A10 amount: 866419.14 US Dollar via: Cash timestamp: 2022/09/07 01:48
- acct_8001167D0 transfers_to acct_8018C6F50 amount: 23.82 US Dollar via: Credit Card timestamp: 2022/09/07 01:57
- acct_800057A10 transfers_to acct_800057A10 amount: 14843.31 US Dollar via: Credit Card timestamp: 2022/09/07 01:59
- acct_8001167D0 transfers_to acct_8005CE0F0 amount: 64.23 US Dollar via: Cheque timestamp: 2022/09/07 03:54
- acct_8001167D0 transfers_to acct_8005CE0F0 amount: 56.30 US Dollar via: Credit Card timestamp: 2022/09/07 03:58
- acct_80010BBD0 transfers_to acct_803294BA0 amount: 212.39 US Dollar via: Cheque timestamp: 2022/09/07 05:34
- acct_80010BBD0 transfers_to acct_803294BA0 amount: 173.20 US Dollar via: Credit Card timestamp: 2022/09/07 05:41
- acct_8119E7050 transfers_to acct_8147C7920 amount: 192.18 US Dollar via: Credit Card timestamp: 2022/09/07 09:34
- acct_8119E7050 transfers_to acct_8147C7920 amount: 71.12 US Dollar via: Cheque timestamp: 2022/09/07 09:54
- acct_8001167D0 transfers_to acct_8001E8C30 amount: 158.93 US Dollar via: Cheque timestamp: 2022/09/07 10:04
- acct_8001167D0 transfers_to acct_8001E8C30 amount: 284.60 US Dollar via: Credit Card timestamp: 2022/09/07 10:17
- acct_800057A10 transfers_to acct_800057A10 amount: 3976.82 US Dollar via: Credit Card timestamp: 2022/09/07 11:35
- acct_80010BB80 transfers_to acct_80515D940 amount: 276.98 US Dollar via: Credit Card timestamp: 2022/09/07 11:42
- acct_80010BB80 transfers_to acct_80515D940 amount: 90.85 US Dollar via: Cheque timestamp: 2022/09/07 11:54
- acct_800057A10 transfers_to acct_800057A10 amount: 785418.92 US Dollar via: Cheque timestamp: 2022/09/07 11:55
- acct_800057A10 transfers_to acct_800057A10 amount: 860660.77 US Dollar via: Cash timestamp: 2022/09/07 11:55
- acct_80010BB80 transfers_to acct_8001167D0 amount: 1901.76 US Dollar via: Credit Card timestamp: 2022/09/07 12:52
- acct_80010BB80 transfers_to acct_8001167D0 amount: 2961.98 US Dollar via: Cheque timestamp: 2022/09/07 12:54
- acct_8001167D0 transfers_to acct_802E29C80 amount: 927714.53 US Dollar via: Cheque timestamp: 2022/09/07 13:04
- acct_8001167D0 transfers_to acct_802E29C80 amount: 680076.62 US Dollar via: ACH timestamp: 2022/09/07 13:07
- acct_8001167D0 transfers_to acct_802E29C80 amount: 28214.68 US Dollar via: Credit Card timestamp: 2022/09/07 13:23
- acct_800057A10 transfers_to acct_80010BC70 amount: 767.79 US Dollar via: Credit Card timestamp: 2022/09/07 17:13
- acct_800057A10 transfers_to acct_80010BC70 amount: 235.40 US Dollar via: Cheque timestamp: 2022/09/07 17:25
- acct_800116420 transfers_to acct_800116420 amount: 4455.15 US Dollar via: ACH timestamp: 2022/09/07 18:43
- acct_8001167D0 transfers_to acct_8003BA850 amount: 110.60 US Dollar via: Cheque timestamp: 2022/09/07 19:05
- acct_80010BBD0 transfers_to acct_80010BB80 amount: 1948.17 US Dollar via: ACH timestamp: 2022/09/07 19:05
- acct_80010BC70 transfers_to acct_80010BB80 amount: 1007.74 US Dollar via: ACH timestamp: 2022/09/07 19:10
- acct_8001167D0 transfers_to acct_8003BA850 amount: 173.18 US Dollar via: Credit Card timestamp: 2022/09/07 19:20
- acct_8119E7050 transfers_to acct_80010BBD0 amount: 4.23 US Dollar via: Credit Card timestamp: 2022/09/08 00:12
- acct_8001167D0 transfers_to acct_8005CE0F0 amount: 56.30 US Dollar via: Credit Card timestamp: 2022/09/08 02:18
- acct_8001167D0 transfers_to acct_8005CE0F0 amount: 64.23 US Dollar via: Cheque timestamp: 2022/09/08 02:20
- acct_800057A10 transfers_to acct_80010BC70 amount: 767.79 US Dollar via: Credit Card timestamp: 2022/09/08 05:12
- acct_800057A10 transfers_to acct_80010BC70 amount: 235.40 US Dollar via: Cheque timestamp: 2022/09/08 05:20
- acct_8001167D0 transfers_to acct_802E29C80 amount: 28214.68 US Dollar via: Credit Card timestamp: 2022/09/08 09:01
- acct_8001167D0 transfers_to acct_802E29C80 amount: 927714.53 US Dollar via: Cheque timestamp: 2022/09/08 09:04
- acct_8001167D0 transfers_to acct_802E29C80 amount: 680076.62 US Dollar via: ACH timestamp: 2022/09/08 09:13
- acct_80010BB80 transfers_to acct_8001167D0 amount: 2961.98 US Dollar via: Cheque timestamp: 2022/09/08 11:04
- acct_80010BB80 transfers_to acct_8001167D0 amount: 1901.76 US Dollar via: Credit Card timestamp: 2022/09/08 11:19
- acct_8001167D0 transfers_to acct_8003BA850 amount: 110.60 US Dollar via: Cheque timestamp: 2022/09/08 13:32
- acct_8001167D0 transfers_to acct_8003BA850 amount: 173.18 US Dollar via: Credit Card timestamp: 2022/09/08 13:42
- acct_800057A10 transfers_to acct_800057A10 amount: 866419.14 US Dollar via: Cash timestamp: 2022/09/08 14:01
- acct_800057A10 transfers_to acct_800057A10 amount: 3174123.55 US Dollar via: Cheque timestamp: 2022/09/08 14:14
- acct_800057A10 transfers_to acct_800057A10 amount: 14843.31 US Dollar via: Credit Card timestamp: 2022/09/08 14:15
- acct_800057A10 transfers_to acct_800057A10 amount: 1200940.88 US Dollar via: ACH timestamp: 2022/09/08 14:21
- acct_8001167D0 transfers_to acct_8018C6F50 amount: 23.82 US Dollar via: Credit Card timestamp: 2022/09/08 15:30
- acct_8001167D0 transfers_to acct_8018C6F50 amount: 60.96 US Dollar via: Cash timestamp: 2022/09/08 15:46
- acct_8001167D0 transfers_to acct_8018C6F50 amount: 67.32 US Dollar via: Wire timestamp: 2022/09/08 15:53
- acct_80010BBD0 transfers_to acct_803294BA0 amount: 173.20 US Dollar via: Credit Card timestamp: 2022/09/08 16:38
- acct_80010BBD0 transfers_to acct_803294BA0 amount: 212.39 US Dollar via: Cheque timestamp: 2022/09/08 16:47
- acct_800057A10 transfers_to acct_800057A10 amount: 860660.77 US Dollar via: Cash timestamp: 2022/09/08 19:12
- acct_800057A10 transfers_to acct_800057A10 amount: 785418.92 US Dollar via: Cheque timestamp: 2022/09/08 19:24
- acct_800057A10 transfers_to acct_800057A10 amount: 3976.82 US Dollar via: Credit Card timestamp: 2022/09/08 19:27
- acct_80010BB80 transfers_to acct_80515D940 amount: 90.85 US Dollar via: Cheque timestamp: 2022/09/08 21:05
- acct_80010BB80 transfers_to acct_80515D940 amount: 276.98 US Dollar via: Credit Card timestamp: 2022/09/08 21:14
- acct_8001167D0 transfers_to acct_8001E8C30 amount: 158.93 US Dollar via: Cheque timestamp: 2022/09/08 21:30
- acct_8001167D0 transfers_to acct_8001E8C30 amount: 284.60 US Dollar via: Credit Card timestamp: 2022/09/08 21:33
- acct_8119E7050 transfers_to acct_8147C7920 amount: 71.12 US Dollar via: Cheque timestamp: 2022/09/08 23:38
- acct_8119E7050 transfers_to acct_8147C7920 amount: 192.18 US Dollar via: Credit Card timestamp: 2022/09/08 23:42
- acct_8119E7050 transfers_to acct_80010BC70 amount: 65.75 US Dollar via: Credit Card timestamp: 2022/09/09 00:24
- acct_800057A10 transfers_to acct_80010BC70 amount: 767.79 US Dollar via: Credit Card timestamp: 2022/09/09 00:32
- acct_800057A10 transfers_to acct_80010BC70 amount: 235.40 US Dollar via: Cheque timestamp: 2022/09/09 00:35
- acct_8001167D0 transfers_to acct_800648E90 amount: 7354.20 US Dollar via: Cash timestamp: 2022/09/09 01:06
- acct_8001167D0 transfers_to acct_8001E8C30 amount: 158.93 US Dollar via: Cheque timestamp: 2022/09/09 01:15
- acct_8001167D0 transfers_to acct_800648E90 amount: 1819.58 US Dollar via: Cheque timestamp: 2022/09/09 01:19
- acct_8001167D0 transfers_to acct_8001E8C30 amount: 284.60 US Dollar via: Credit Card timestamp: 2022/09/09 01:20
- acct_800116420 transfers_to acct_8001167D0 amount: 1830.29 US Dollar via: Credit Card timestamp: 2022/09/09 03:03
- acct_800116420 transfers_to acct_8001167D0 amount: 1489.41 US Dollar via: Cheque timestamp: 2022/09/09 03:21
- acct_8001167D0 transfers_to acct_802E29C80 amount: 927714.53 US Dollar via: Cheque timestamp: 2022/09/09 05:37
- acct_8001167D0 transfers_to acct_802E29C80 amount: 680076.62 US Dollar via: ACH timestamp: 2022/09/09 05:38
- acct_8001167D0 transfers_to acct_802E29C80 amount: 28214.68 US Dollar via: Credit Card timestamp: 2022/09/09 05:49
- acct_8001167D0 transfers_to acct_8018C6F50 amount: 23.82 US Dollar via: Credit Card timestamp: 2022/09/09 06:35
- acct_8001167D0 transfers_to acct_8018C6F50 amount: 60.96 US Dollar via: Cash timestamp: 2022/09/09 06:56
- acct_8001167D0 transfers_to acct_8018C6F50 amount: 67.32 US Dollar via: Wire timestamp: 2022/09/09 06:56
- acct_8001167D0 transfers_to acct_8005CE0F0 amount: 64.23 US Dollar via: Cheque timestamp: 2022/09/09 07:39
- acct_8001167D0 transfers_to acct_8005CE0F0 amount: 56.30 US Dollar via: Credit Card timestamp: 2022/09/09 07:43
- acct_80010BB80 transfers_to acct_80515D940 amount: 276.98 US Dollar via: Credit Card timestamp: 2022/09/09 12:31
- acct_8119E7050 transfers_to acct_8147C7920 amount: 192.18 US Dollar via: Credit Card timestamp: 2022/09/09 12:38
- acct_80010BB80 transfers_to acct_80515D940 amount: 90.85 US Dollar via: Cheque timestamp: 2022/09/09 12:44
- acct_8119E7050 transfers_to acct_8147C7920 amount: 71.12 US Dollar via: Cheque timestamp: 2022/09/09 12:49
- acct_80010BBD0 transfers_to acct_803294BA0 amount: 173.20 US Dollar via: Credit Card timestamp: 2022/09/09 13:04
- acct_80010BBD0 transfers_to acct_803294BA0 amount: 212.39 US Dollar via: Cheque timestamp: 2022/09/09 13:15
- acct_80010BBD0 transfers_to acct_800379860 amount: 3989254.04 US Dollar via: Cheque timestamp: 2022/09/09 14:01
- acct_80010BBD0 transfers_to acct_800379860 amount: 7375406.04 US Dollar via: Cash timestamp: 2022/09/09 14:14
- acct_80010BBD0 transfers_to acct_800379860 amount: 29987.13 US Dollar via: Credit Card timestamp: 2022/09/09 14:20
- acct_800057A10 transfers_to acct_800057A10 amount: 866419.14 US Dollar via: Cash timestamp: 2022/09/09 15:03
- acct_800057A10 transfers_to acct_800057A10 amount: 3174123.55 US Dollar via: Cheque timestamp: 2022/09/09 15:18
- acct_800057A10 transfers_to acct_800057A10 amount: 14843.31 US Dollar via: Credit Card timestamp: 2022/09/09 15:23
- acct_800057A10 transfers_to acct_800057A10 amount: 1200940.88 US Dollar via: ACH timestamp: 2022/09/09 15:27
- acct_8001167D0 transfers_to acct_8003BA850 amount: 173.18 US Dollar via: Credit Card timestamp: 2022/09/09 17:05
- acct_8001167D0 transfers_to acct_8003BA850 amount: 110.60 US Dollar via: Cheque timestamp: 2022/09/09 17:23
- acct_800057A10 transfers_to acct_800057A10 amount: 785418.92 US Dollar via: Cheque timestamp: 2022/09/09 19:03
- acct_800057A10 transfers_to acct_800057A10 amount: 860660.77 US Dollar via: Cash timestamp: 2022/09/09 19:16
- acct_800057A10 transfers_to acct_800057A10 amount: 3976.82 US Dollar via: Credit Card timestamp: 2022/09/09 19:18
- acct_80010BB80 transfers_to acct_8001167D0 amount: 2961.98 US Dollar via: Cheque timestamp: 2022/09/09 20:45
- acct_80010BB80 transfers_to acct_8001167D0 amount: 1901.76 US Dollar via: Credit Card timestamp: 2022/09/09 20:56
- acct_8119E7050 transfers_to acct_80B3180B0 amount: 5.90 US Dollar via: Credit Card timestamp: 2022/09/10 00:00
- acct_80010BB80 transfers_to acct_80515D940 amount: 276.98 US Dollar via: Credit Card timestamp: 2022/09/10 13:00
- acct_80010BB80 transfers_to acct_80515D940 amount: 90.85 US Dollar via: Cheque timestamp: 2022/09/10 13:01
- acct_80010BBD0 transfers_to acct_803294BA0 amount: 212.39 US Dollar via: Cheque timestamp: 2022/09/10 13:31
- acct_80010BBD0 transfers_to acct_803294BA0 amount: 173.20 US Dollar via: Credit Card timestamp: 2022/09/10 13:34
- acct_8001167D0 transfers_to acct_802E29C80 amount: 28214.68 US Dollar via: Credit Card timestamp: 2022/09/10 14:04
- acct_8001167D0 transfers_to acct_802E29C80 amount: 680076.62 US Dollar via: ACH timestamp: 2022/09/10 14:08
- acct_8001167D0 transfers_to acct_802E29C80 amount: 927714.53 US Dollar via: Cheque timestamp: 2022/09/10 14:28
- acct_80010BB80 transfers_to acct_8001167D0 amount: 1901.76 US Dollar via: Credit Card timestamp: 2022/09/10 18:38
- acct_80010BB80 transfers_to acct_8001167D0 amount: 2961.98 US Dollar via: Cheque timestamp: 2022/09/10 18:39
- acct_800057A10 transfers_to acct_80010BC70 amount: 767.79 US Dollar via: Credit Card timestamp: 2022/09/10 22:12
- acct_800057A10 transfers_to acct_80010BC70 amount: 235.40 US Dollar via: Cheque timestamp: 2022/09/10 22:29

SUMMARY STATISTICS:
  Total transactions: 310
  Unique accounts: 29
  Total volume: 105,835,714.32
  Avg transaction: 341,405.53
  Time span: 295 units
  Max out-degree: 102 (node: 012_8001167D0)
  Max in-degree: 50 (node: 001_800057A10)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)