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_01959) ===

**Nodes:**
- acct_8095F1A70 (type: Account)
- acct_807A0A650 (type: Account)
- acct_800F1D450 (type: Account)
- acct_804848B00 (type: Account)
- acct_8010BB140 (type: Account)
- acct_801A62F10 (type: Account)
- acct_801733C10 (type: Account)
- acct_80583C700 (type: Account)
- acct_8018E4770 (type: Account)
- acct_80CA59990 (type: Account)
- acct_810F70B80 (type: Account)
- acct_80E059750 (type: Account)
- acct_80D2F4B70 (type: Account)
- acct_800878980 (type: Account)
- acct_80161E840 (type: Account)
- acct_8005B3430 (type: Account)
- acct_8017BDD30 (type: Account)
- acct_80E000C10 (type: Account)
- acct_8019A9EF0 (type: Account)
- acct_8005BD8D0 (type: Account)
- acct_800790C90 (type: Account)
- acct_802E0E520 (type: Account)
- acct_80AEA41A0 (type: Account)
- acct_80054CAB0 (type: Account)
- acct_8005A6C60 (type: Account)
- acct_8008D0010 (type: Account)
- acct_800433D20 (type: Account)
- acct_80194BDF0 (type: Account)
- acct_801A31560 (type: Account)
- acct_8057DB410 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_0012359 (type: Bank)
- bank_0017753 (type: Bank)
- bank_001853 (type: Bank)
- bank_00220 (type: Bank)
- bank_002385 (type: Bank)
- bank_002845 (type: Bank)
- bank_002991 (type: Bank)
- bank_0033873 (type: Bank)
- bank_0036932 (type: Bank)
- bank_00513 (type: Bank)
- bank_006803 (type: Bank)
- bank_00701 (type: Bank)
- bank_00795 (type: Bank)
- bank_011474 (type: Bank)
- bank_0132445 (type: Bank)
- bank_01362 (type: Bank)
- bank_01420 (type: Bank)
- bank_015980 (type: Bank)
- bank_016109 (type: Bank)
- bank_01665 (type: Bank)
- bank_01674 (type: Bank)
- bank_01688 (type: Bank)
- bank_01729 (type: Bank)
- bank_021174 (type: Bank)
- bank_022164 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8095F1A70 belongs_to bank_0012359
- acct_807A0A650 belongs_to bank_0017753
- acct_800F1D450 belongs_to bank_001853
- acct_804848B00 belongs_to bank_001853
- acct_8010BB140 belongs_to bank_001
- acct_801A62F10 belongs_to bank_00220
- acct_801733C10 belongs_to bank_002385
- acct_80583C700 belongs_to bank_002845
- acct_8018E4770 belongs_to bank_002991
- acct_80CA59990 belongs_to bank_0033873
- acct_810F70B80 belongs_to bank_0036932
- acct_80E059750 belongs_to bank_00513
- acct_80D2F4B70 belongs_to bank_006803
- acct_800878980 belongs_to bank_00701
- acct_80161E840 belongs_to bank_00701
- acct_8005B3430 belongs_to bank_00795
- acct_8017BDD30 belongs_to bank_011474
- acct_80E000C10 belongs_to bank_0132445
- acct_8019A9EF0 belongs_to bank_01362
- acct_8005BD8D0 belongs_to bank_01420
- acct_800790C90 belongs_to bank_01420
- acct_802E0E520 belongs_to bank_015980
- acct_80AEA41A0 belongs_to bank_016109
- acct_80054CAB0 belongs_to bank_01665
- acct_8005A6C60 belongs_to bank_01674
- acct_8008D0010 belongs_to bank_01674
- acct_800433D20 belongs_to bank_01688
- acct_80194BDF0 belongs_to bank_01729
- acct_801A31560 belongs_to bank_021174
- acct_8057DB410 belongs_to bank_022164
- acct_100428660 belongs_to bank_070
- acct_8005B3430 transfers_to acct_8005B3430 amount: 22090.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80E000C10 transfers_to acct_80E000C10 amount: 1482.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8019A9EF0 transfers_to acct_8019A9EF0 amount: 6996.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8095F1A70 transfers_to acct_8095F1A70 amount: 14.73 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8095F1A70 transfers_to acct_8095F1A70 amount: 695134.91 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8005A6C60 transfers_to acct_8005BD8D0 amount: 18595521.69 US Dollar via: Cheque timestamp: 2022/09/01 00:05
- acct_8005BD8D0 transfers_to acct_8005BD8D0 amount: 57855.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_100428660 transfers_to acct_807A0A650 amount: 2909.34 US Dollar via: Credit Card timestamp: 2022/09/01 00:06
- acct_8005A6C60 transfers_to acct_8005A6C60 amount: 1796597.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8057DB410 transfers_to acct_8057DB410 amount: 3.52 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80E000C10 transfers_to acct_80E000C10 amount: 19.61 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80054CAB0 transfers_to acct_80054CAB0 amount: 21.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_801A62F10 transfers_to acct_801A62F10 amount: 80687.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8018E4770 transfers_to acct_8018E4770 amount: 381069.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_800433D20 transfers_to acct_800433D20 amount: 145223.10 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80CA59990 transfers_to acct_80CA59990 amount: 3180068.91 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:16
- acct_800790C90 transfers_to acct_800790C90 amount: 13.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80E059750 transfers_to acct_80E059750 amount: 1314.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_100428660 transfers_to acct_807A0A650 amount: 13963.51 US Dollar via: Cheque timestamp: 2022/09/01 00:19
- acct_804848B00 transfers_to acct_810F70B80 amount: 8668.14 US Dollar via: Credit Card timestamp: 2022/09/01 00:20
- acct_80CA59990 transfers_to acct_80CA59990 amount: 301.85 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8008D0010 transfers_to acct_8008D0010 amount: 1202.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_810F70B80 transfers_to acct_810F70B80 amount: 11.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80AEA41A0 transfers_to acct_80AEA41A0 amount: 44508.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8019A9EF0 transfers_to acct_8019A9EF0 amount: 14.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80161E840 transfers_to acct_80161E840 amount: 18.67 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_800878980 transfers_to acct_8010BB140 amount: 1177.02 US Dollar via: Credit Card timestamp: 2022/09/01 00:25
- acct_100428660 transfers_to acct_807A0A650 amount: 849.70 US Dollar via: Cash timestamp: 2022/09/01 00:26
- acct_800878980 transfers_to acct_8010BB140 amount: 4906.42 US Dollar via: Cheque timestamp: 2022/09/01 00:28
- acct_80583C700 transfers_to acct_80583C700 amount: 10.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8005A6C60 transfers_to acct_8005BD8D0 amount: 41786933.86 US Dollar via: ACH timestamp: 2022/09/01 00:29
- acct_800F1D450 transfers_to acct_8019A9EF0 amount: 171.23 US Dollar via: Cheque timestamp: 2022/09/01 01:26
- acct_800F1D450 transfers_to acct_8019A9EF0 amount: 255.49 US Dollar via: Credit Card timestamp: 2022/09/01 01:26
- acct_80D2F4B70 transfers_to acct_80D2F4B70 amount: 8.82 US Dollar via: Reinvestment timestamp: 2022/09/01 01:54
- acct_8005A6C60 transfers_to acct_80E059750 amount: 2358.37 US Dollar via: Cheque timestamp: 2022/09/01 02:47
- acct_8005A6C60 transfers_to acct_80E059750 amount: 405.16 US Dollar via: ACH timestamp: 2022/09/01 02:57
- acct_800878980 transfers_to acct_800878980 amount: 13518.39 US Dollar via: Reinvestment timestamp: 2022/09/01 03:03
- acct_802E0E520 transfers_to acct_802E0E520 amount: 5.31 US Dollar via: Reinvestment timestamp: 2022/09/01 03:34
- acct_80AEA41A0 transfers_to acct_80AEA41A0 amount: 14.14 US Dollar via: Reinvestment timestamp: 2022/09/01 04:03
- acct_80054CAB0 transfers_to acct_80054CAB0 amount: 144532.28 US Dollar via: Reinvestment timestamp: 2022/09/01 04:36
- acct_8005A6C60 transfers_to acct_8005A6C60 amount: 6.28 US Dollar via: Reinvestment timestamp: 2022/09/01 05:11
- acct_8005B3430 transfers_to acct_800F1D450 amount: 17813.49 US Dollar via: Cheque timestamp: 2022/09/01 05:30
- acct_8010BB140 transfers_to acct_80AEA41A0 amount: 795.03 US Dollar via: Cheque timestamp: 2022/09/01 05:32
- acct_8005B3430 transfers_to acct_800F1D450 amount: 17626.36 US Dollar via: Cash timestamp: 2022/09/01 05:34
- acct_8005B3430 transfers_to acct_800F1D450 amount: 73135.95 US Dollar via: ACH timestamp: 2022/09/01 05:35
- acct_80583C700 transfers_to acct_80583C700 amount: 250374.62 US Dollar via: Reinvestment timestamp: 2022/09/01 05:40
- acct_8010BB140 transfers_to acct_80AEA41A0 amount: 2096.87 US Dollar via: Cash timestamp: 2022/09/01 05:45
- acct_8005B3430 transfers_to acct_800F1D450 amount: 3625.56 US Dollar via: Credit Card timestamp: 2022/09/01 05:49
- acct_8005A6C60 transfers_to acct_801733C10 amount: 781.29 US Dollar via: Cheque timestamp: 2022/09/01 05:52
- acct_8005BD8D0 transfers_to acct_800F1D450 amount: 1914.26 US Dollar via: Credit Card timestamp: 2022/09/01 06:10
- acct_8005BD8D0 transfers_to acct_800F1D450 amount: 4500.93 US Dollar via: Cheque timestamp: 2022/09/01 06:20
- acct_8005BD8D0 transfers_to acct_8005BD8D0 amount: 11.42 US Dollar via: Reinvestment timestamp: 2022/09/01 06:29
- acct_8010BB140 transfers_to acct_801A31560 amount: 355.40 US Dollar via: Cheque timestamp: 2022/09/01 06:31
- acct_8010BB140 transfers_to acct_801A31560 amount: 247.71 US Dollar via: Credit Card timestamp: 2022/09/01 06:38
- acct_8005BD8D0 transfers_to acct_8010BB140 amount: 141.77 US Dollar via: Credit Card timestamp: 2022/09/01 08:01
- acct_8005A6C60 transfers_to acct_8017BDD30 amount: 265.92 US Dollar via: Cheque timestamp: 2022/09/01 08:06
- acct_8005A6C60 transfers_to acct_8017BDD30 amount: 339.38 US Dollar via: ACH timestamp: 2022/09/01 08:06
- acct_8005BD8D0 transfers_to acct_8010BB140 amount: 98.35 US Dollar via: Cheque timestamp: 2022/09/01 08:08
- acct_800433D20 transfers_to acct_800433D20 amount: 16.78 US Dollar via: Reinvestment timestamp: 2022/09/01 08:09
- acct_80054CAB0 transfers_to acct_8005A6C60 amount: 19885.52 US Dollar via: Credit Card timestamp: 2022/09/01 08:40
- acct_800790C90 transfers_to acct_800790C90 amount: 2207.09 US Dollar via: Reinvestment timestamp: 2022/09/01 08:45
- acct_80054CAB0 transfers_to acct_8005A6C60 amount: 6961.84 US Dollar via: Cheque timestamp: 2022/09/01 08:57
- acct_8005A6C60 transfers_to acct_8057DB410 amount: 439.85 US Dollar via: Cash timestamp: 2022/09/01 09:02
- acct_800F1D450 transfers_to acct_80583C700 amount: 1005.18 US Dollar via: Cheque timestamp: 2022/09/01 09:12
- acct_8005A6C60 transfers_to acct_8057DB410 amount: 726.64 US Dollar via: Cheque timestamp: 2022/09/01 09:19
- acct_8017BDD30 transfers_to acct_8017BDD30 amount: 11021.40 US Dollar via: Reinvestment timestamp: 2022/09/01 09:24
- acct_8010BB140 transfers_to acct_807A0A650 amount: 142.76 US Dollar via: Cheque timestamp: 2022/09/01 09:45
- acct_800F1D450 transfers_to acct_800F1D450 amount: 13.55 US Dollar via: Reinvestment timestamp: 2022/09/01 09:48
- acct_8010BB140 transfers_to acct_807A0A650 amount: 213.76 US Dollar via: ACH timestamp: 2022/09/01 09:49
- acct_8010BB140 transfers_to acct_807A0A650 amount: 394.76 US Dollar via: Credit Card timestamp: 2022/09/01 09:57
- acct_801A31560 transfers_to acct_801A31560 amount: 54000.85 US Dollar via: Reinvestment timestamp: 2022/09/01 12:24
- acct_807A0A650 transfers_to acct_807A0A650 amount: 17.43 US Dollar via: Reinvestment timestamp: 2022/09/01 12:48
- acct_100428660 transfers_to acct_8095F1A70 amount: 323.73 US Dollar via: Cheque timestamp: 2022/09/01 13:16
- acct_8005A6C60 transfers_to acct_800790C90 amount: 463.35 US Dollar via: ACH timestamp: 2022/09/01 15:03
- acct_80194BDF0 transfers_to acct_80194BDF0 amount: 295766.06 US Dollar via: Reinvestment timestamp: 2022/09/01 15:09
- acct_8005A6C60 transfers_to acct_800790C90 amount: 761.28 US Dollar via: Wire timestamp: 2022/09/01 15:14
- acct_8005A6C60 transfers_to acct_800790C90 amount: 892.09 US Dollar via: Cheque timestamp: 2022/09/01 15:17
- acct_8005A6C60 transfers_to acct_800790C90 amount: 9160.66 US Dollar via: Credit Card timestamp: 2022/09/01 15:22
- acct_8005A6C60 transfers_to acct_800790C90 amount: 1619.01 US Dollar via: Cash timestamp: 2022/09/01 15:24
- acct_804848B00 transfers_to acct_804848B00 amount: 13374.37 US Dollar via: Reinvestment timestamp: 2022/09/01 15:37
- acct_8005A6C60 transfers_to acct_80161E840 amount: 3543.06 US Dollar via: Wire timestamp: 2022/09/01 16:07
- acct_8005A6C60 transfers_to acct_8018E4770 amount: 308106.37 US Dollar via: Cheque timestamp: 2022/09/01 16:12
- acct_8005A6C60 transfers_to acct_80161E840 amount: 3646.87 US Dollar via: Credit Card timestamp: 2022/09/01 16:17
- acct_8005A6C60 transfers_to acct_80161E840 amount: 4640.75 US Dollar via: Cheque timestamp: 2022/09/01 16:18
- acct_8005A6C60 transfers_to acct_80161E840 amount: 3569.14 US Dollar via: ACH timestamp: 2022/09/01 16:20
- acct_8005A6C60 transfers_to acct_8018E4770 amount: 6179.18 US Dollar via: ACH timestamp: 2022/09/01 16:25
- acct_8005BD8D0 transfers_to acct_804848B00 amount: 160.98 US Dollar via: Credit Card timestamp: 2022/09/01 18:00
- acct_80D2F4B70 transfers_to acct_80D2F4B70 amount: 551.98 US Dollar via: Reinvestment timestamp: 2022/09/01 18:00
- acct_8005BD8D0 transfers_to acct_804848B00 amount: 74.15 US Dollar via: Cheque timestamp: 2022/09/01 18:02
- acct_8005A6C60 transfers_to acct_80E000C10 amount: 618.15 US Dollar via: Cheque timestamp: 2022/09/01 20:02
- acct_8005A6C60 transfers_to acct_80E000C10 amount: 88.35 US Dollar via: ACH timestamp: 2022/09/01 20:02
- acct_801A31560 transfers_to acct_801A31560 amount: 5.18 US Dollar via: Reinvestment timestamp: 2022/09/01 20:10
- acct_8005A6C60 transfers_to acct_80E000C10 amount: 615.56 US Dollar via: Credit Card timestamp: 2022/09/01 20:23
- acct_800433D20 transfers_to acct_8005A6C60 amount: 8.53 US Dollar via: ACH timestamp: 2022/09/01 23:04
- acct_800433D20 transfers_to acct_8005A6C60 amount: 79.96 US Dollar via: Credit Card timestamp: 2022/09/01 23:05
- acct_800433D20 transfers_to acct_8005A6C60 amount: 135.87 US Dollar via: Cheque timestamp: 2022/09/01 23:17
- acct_8005A6C60 transfers_to acct_8005A6C60 amount: 28352.40 US Dollar via: ACH timestamp: 2022/09/02 00:17
- acct_8005A6C60 transfers_to acct_80CA59990 amount: 599457.69 Mexican Peso via: Wire timestamp: 2022/09/02 00:17
- acct_8005A6C60 transfers_to acct_8005A6C60 amount: 366294.16 US Dollar via: ACH timestamp: 2022/09/02 00:21
- acct_8005A6C60 transfers_to acct_80CA59990 amount: 7744594.12 Mexican Peso via: Cheque timestamp: 2022/09/02 00:21
- acct_100428660 transfers_to acct_807A0A650 amount: 13963.51 US Dollar via: Cheque timestamp: 2022/09/02 00:42
- acct_100428660 transfers_to acct_807A0A650 amount: 2909.34 US Dollar via: Credit Card timestamp: 2022/09/02 00:48
- acct_100428660 transfers_to acct_807A0A650 amount: 849.70 US Dollar via: Cash timestamp: 2022/09/02 00:57
- acct_100428660 transfers_to acct_804848B00 amount: 1807.04 US Dollar via: Cheque timestamp: 2022/09/02 02:38
- acct_8005A6C60 transfers_to acct_80161E840 amount: 3646.87 US Dollar via: Credit Card timestamp: 2022/09/02 02:44
- acct_8005A6C60 transfers_to acct_80161E840 amount: 3543.06 US Dollar via: Wire timestamp: 2022/09/02 02:50
- acct_8005A6C60 transfers_to acct_80161E840 amount: 3569.14 US Dollar via: ACH timestamp: 2022/09/02 02:52
- acct_8005A6C60 transfers_to acct_801733C10 amount: 781.29 US Dollar via: Cheque timestamp: 2022/09/02 02:53
- acct_8005A6C60 transfers_to acct_80161E840 amount: 4640.75 US Dollar via: Cheque timestamp: 2022/09/02 02:55
- acct_8005A6C60 transfers_to acct_80E000C10 amount: 618.15 US Dollar via: Cheque timestamp: 2022/09/02 03:47
- acct_800F1D450 transfers_to acct_80583C700 amount: 1005.18 US Dollar via: Cheque timestamp: 2022/09/02 03:53
- acct_8005A6C60 transfers_to acct_80E000C10 amount: 615.56 US Dollar via: Credit Card timestamp: 2022/09/02 03:56
- acct_8005A6C60 transfers_to acct_80E000C10 amount: 88.35 US Dollar via: ACH timestamp: 2022/09/02 03:58
- acct_8010BB140 transfers_to acct_801A31560 amount: 247.71 US Dollar via: Credit Card timestamp: 2022/09/02 04:39
- acct_8010BB140 transfers_to acct_801A31560 amount: 355.40 US Dollar via: Cheque timestamp: 2022/09/02 04:40
- acct_800F1D450 transfers_to acct_80D2F4B70 amount: 6273.95 US Dollar via: Credit Card timestamp: 2022/09/02 05:30
- acct_800F1D450 transfers_to acct_80D2F4B70 amount: 1100084.74 US Dollar via: ACH timestamp: 2022/09/02 05:42
- acct_800F1D450 transfers_to acct_80D2F4B70 amount: 13317346.57 US Dollar via: Cheque timestamp: 2022/09/02 05:59
- acct_8005A6C60 transfers_to acct_802E0E520 amount: 1.18 US Dollar via: Cheque timestamp: 2022/09/02 06:08
- acct_8005A6C60 transfers_to acct_802E0E520 amount: 0.90 US Dollar via: ACH timestamp: 2022/09/02 06:12
- acct_8005BD8D0 transfers_to acct_800F1D450 amount: 4500.93 US Dollar via: Cheque timestamp: 2022/09/02 06:50
- acct_8005BD8D0 transfers_to acct_800F1D450 amount: 1914.26 US Dollar via: Credit Card timestamp: 2022/09/02 06:54
- acct_8005A6C60 transfers_to acct_8008D0010 amount: 34761385.95 US Dollar via: Cheque timestamp: 2022/09/02 06:55
- acct_8010BB140 transfers_to acct_80194BDF0 amount: 40043.25 US Dollar via: Cheque timestamp: 2022/09/02 07:06
- acct_8010BB140 transfers_to acct_80194BDF0 amount: 10504.00 US Dollar via: Wire timestamp: 2022/09/02 07:13
- acct_8010BB140 transfers_to acct_80194BDF0 amount: 17571.79 US Dollar via: Credit Card timestamp: 2022/09/02 07:25
- acct_100428660 transfers_to acct_8095F1A70 amount: 323.73 US Dollar via: Cheque timestamp: 2022/09/02 08:30
- acct_800F1D450 transfers_to acct_8095F1A70 amount: 91602.18 US Dollar via: Cheque timestamp: 2022/09/02 09:34
- acct_800F1D450 transfers_to acct_8095F1A70 amount: 18022.20 US Dollar via: Cash timestamp: 2022/09/02 09:48
- acct_800F1D450 transfers_to acct_8095F1A70 amount: 18315.78 US Dollar via: Credit Card timestamp: 2022/09/02 09:54
- acct_800F1D450 transfers_to acct_8095F1A70 amount: 6478.80 US Dollar via: ACH timestamp: 2022/09/02 09:56
- acct_8005BD8D0 transfers_to acct_8010BB140 amount: 98.35 US Dollar via: Cheque timestamp: 2022/09/02 12:34
- acct_8005BD8D0 transfers_to acct_8010BB140 amount: 141.77 US Dollar via: Credit Card timestamp: 2022/09/02 12:35
- acct_8010BB140 transfers_to acct_807A0A650 amount: 394.76 US Dollar via: Credit Card timestamp: 2022/09/02 13:31
- acct_8010BB140 transfers_to acct_807A0A650 amount: 213.76 US Dollar via: ACH timestamp: 2022/09/02 13:33
- acct_8010BB140 transfers_to acct_807A0A650 amount: 142.76 US Dollar via: Cheque timestamp: 2022/09/02 13:59
- acct_800F1D450 transfers_to acct_8019A9EF0 amount: 171.23 US Dollar via: Cheque timestamp: 2022/09/02 14:16
- acct_800F1D450 transfers_to acct_8019A9EF0 amount: 255.49 US Dollar via: Credit Card timestamp: 2022/09/02 14:19
- acct_8010BB140 transfers_to acct_80AEA41A0 amount: 2096.87 US Dollar via: Cash timestamp: 2022/09/02 18:18
- acct_8010BB140 transfers_to acct_80AEA41A0 amount: 795.03 US Dollar via: Cheque timestamp: 2022/09/02 18:26
- acct_8005A6C60 transfers_to acct_8017BDD30 amount: 265.92 US Dollar via: Cheque timestamp: 2022/09/02 19:33
- acct_8005A6C60 transfers_to acct_8017BDD30 amount: 339.38 US Dollar via: ACH timestamp: 2022/09/02 19:50
- acct_8005A6C60 transfers_to acct_80E059750 amount: 405.16 US Dollar via: ACH timestamp: 2022/09/02 20:03
- acct_8005A6C60 transfers_to acct_80E059750 amount: 2358.37 US Dollar via: Cheque timestamp: 2022/09/02 20:09
- acct_800F1D450 transfers_to acct_801A62F10 amount: 7541.56 US Dollar via: Credit Card timestamp: 2022/09/02 20:37
- acct_800F1D450 transfers_to acct_801A62F10 amount: 769991.31 US Dollar via: Cheque timestamp: 2022/09/02 20:52
- acct_800F1D450 transfers_to acct_801A62F10 amount: 1467543.08 US Dollar via: ACH timestamp: 2022/09/02 20:53
- acct_800433D20 transfers_to acct_8005A6C60 amount: 8.53 US Dollar via: ACH timestamp: 2022/09/02 22:00
- acct_8005BD8D0 transfers_to acct_804848B00 amount: 74.15 US Dollar via: Cheque timestamp: 2022/09/02 22:09
- acct_800433D20 transfers_to acct_8005A6C60 amount: 135.87 US Dollar via: Cheque timestamp: 2022/09/02 22:10
- acct_800433D20 transfers_to acct_8005A6C60 amount: 79.96 US Dollar via: Credit Card timestamp: 2022/09/02 22:13
- acct_8005BD8D0 transfers_to acct_804848B00 amount: 160.98 US Dollar via: Credit Card timestamp: 2022/09/02 22:17
- acct_8005A6C60 transfers_to acct_8018E4770 amount: 6179.18 US Dollar via: ACH timestamp: 2022/09/02 22:37
- acct_8005A6C60 transfers_to acct_8018E4770 amount: 308106.37 US Dollar via: Cheque timestamp: 2022/09/02 22:54
- acct_8005A6C60 transfers_to acct_8057DB410 amount: 439.85 US Dollar via: Cash timestamp: 2022/09/02 23:21
- acct_8005A6C60 transfers_to acct_8057DB410 amount: 726.64 US Dollar via: Cheque timestamp: 2022/09/02 23:22
- acct_8005A6C60 transfers_to acct_80161E840 amount: 4640.75 US Dollar via: Cheque timestamp: 2022/09/03 02:40
- acct_8005A6C60 transfers_to acct_80161E840 amount: 3646.87 US Dollar via: Credit Card timestamp: 2022/09/03 02:50
- acct_8005A6C60 transfers_to acct_80161E840 amount: 3543.06 US Dollar via: Wire timestamp: 2022/09/03 02:54
- acct_8005A6C60 transfers_to acct_80161E840 amount: 3569.14 US Dollar via: ACH timestamp: 2022/09/03 02:58
- acct_8005A6C60 transfers_to acct_80E059750 amount: 2358.37 US Dollar via: Cheque timestamp: 2022/09/03 05:28
- acct_8005A6C60 transfers_to acct_80E059750 amount: 405.16 US Dollar via: ACH timestamp: 2022/09/03 05:28
- acct_800433D20 transfers_to acct_8005A6C60 amount: 79.96 US Dollar via: Credit Card timestamp: 2022/09/03 13:16
- acct_800433D20 transfers_to acct_8005A6C60 amount: 8.53 US Dollar via: ACH timestamp: 2022/09/03 13:21
- acct_800433D20 transfers_to acct_8005A6C60 amount: 135.87 US Dollar via: Cheque timestamp: 2022/09/03 13:27
- acct_8005A6C60 transfers_to acct_8057DB410 amount: 439.85 US Dollar via: Cash timestamp: 2022/09/03 22:48
- acct_8005A6C60 transfers_to acct_8057DB410 amount: 726.64 US Dollar via: Cheque timestamp: 2022/09/03 22:49
- acct_8005BD8D0 transfers_to acct_8010BB140 amount: 141.77 US Dollar via: Credit Card timestamp: 2022/09/03 23:40
- acct_8005BD8D0 transfers_to acct_8010BB140 amount: 98.35 US Dollar via: Cheque timestamp: 2022/09/03 23:51
- acct_8005A6C60 transfers_to acct_80161E840 amount: 3569.14 US Dollar via: ACH timestamp: 2022/09/04 09:36
- acct_8005A6C60 transfers_to acct_80161E840 amount: 4640.75 US Dollar via: Cheque timestamp: 2022/09/04 09:43
- acct_800433D20 transfers_to acct_8005A6C60 amount: 79.96 US Dollar via: Credit Card timestamp: 2022/09/04 09:44
- acct_800433D20 transfers_to acct_8005A6C60 amount: 8.53 US Dollar via: ACH timestamp: 2022/09/04 09:48
- acct_800433D20 transfers_to acct_8005A6C60 amount: 135.87 US Dollar via: Cheque timestamp: 2022/09/04 09:52
- acct_8005A6C60 transfers_to acct_80161E840 amount: 3646.87 US Dollar via: Credit Card timestamp: 2022/09/04 09:58
- acct_8005A6C60 transfers_to acct_80161E840 amount: 3543.06 US Dollar via: Wire timestamp: 2022/09/04 09:59
- acct_8005A6C60 transfers_to acct_80E059750 amount: 405.16 US Dollar via: ACH timestamp: 2022/09/04 14:30
- acct_8005A6C60 transfers_to acct_80E059750 amount: 2358.37 US Dollar via: Cheque timestamp: 2022/09/04 14:54
- acct_8005A6C60 transfers_to acct_8057DB410 amount: 439.85 US Dollar via: Cash timestamp: 2022/09/04 18:09
- acct_8005A6C60 transfers_to acct_8057DB410 amount: 726.64 US Dollar via: Cheque timestamp: 2022/09/04 18:12
- acct_8005BD8D0 transfers_to acct_8010BB140 amount: 141.77 US Dollar via: Credit Card timestamp: 2022/09/04 22:11
- acct_8005BD8D0 transfers_to acct_8010BB140 amount: 98.35 US Dollar via: Cheque timestamp: 2022/09/04 22:14
- acct_8005A6C60 transfers_to acct_80E059750 amount: 2358.37 US Dollar via: Cheque timestamp: 2022/09/05 03:37
- acct_8005A6C60 transfers_to acct_80E059750 amount: 405.16 US Dollar via: ACH timestamp: 2022/09/05 03:42
- acct_8005BD8D0 transfers_to acct_800F1D450 amount: 4500.93 US Dollar via: Cheque timestamp: 2022/09/05 04:02
- acct_8005BD8D0 transfers_to acct_800F1D450 amount: 1914.26 US Dollar via: Credit Card timestamp: 2022/09/05 04:08
- acct_8005A6C60 transfers_to acct_8017BDD30 amount: 265.92 US Dollar via: Cheque timestamp: 2022/09/05 07:19
- acct_8005A6C60 transfers_to acct_8017BDD30 amount: 339.38 US Dollar via: ACH timestamp: 2022/09/05 07:29
- acct_800F1D450 transfers_to acct_8019A9EF0 amount: 171.23 US Dollar via: Cheque timestamp: 2022/09/05 08:06
- acct_800F1D450 transfers_to acct_8019A9EF0 amount: 255.49 US Dollar via: Credit Card timestamp: 2022/09/05 08:10
- acct_800433D20 transfers_to acct_8005A6C60 amount: 135.87 US Dollar via: Cheque timestamp: 2022/09/05 09:07
- acct_800433D20 transfers_to acct_8005A6C60 amount: 8.53 US Dollar via: ACH timestamp: 2022/09/05 09:15
- acct_800433D20 transfers_to acct_8005A6C60 amount: 79.96 US Dollar via: Credit Card timestamp: 2022/09/05 09:24
- acct_8005A6C60 transfers_to acct_801733C10 amount: 781.29 US Dollar via: Cheque timestamp: 2022/09/05 09:40
- acct_8010BB140 transfers_to acct_807A0A650 amount: 394.76 US Dollar via: Credit Card timestamp: 2022/09/05 13:18
- acct_8010BB140 transfers_to acct_807A0A650 amount: 142.76 US Dollar via: Cheque timestamp: 2022/09/05 13:23
- acct_8010BB140 transfers_to acct_807A0A650 amount: 213.76 US Dollar via: ACH timestamp: 2022/09/05 13:27
- acct_8005A6C60 transfers_to acct_80161E840 amount: 3646.87 US Dollar via: Credit Card timestamp: 2022/09/05 14:05
- acct_8005A6C60 transfers_to acct_80161E840 amount: 4640.75 US Dollar via: Cheque timestamp: 2022/09/05 14:09
- acct_8010BB140 transfers_to acct_801A31560 amount: 355.40 US Dollar via: Cheque timestamp: 2022/09/05 14:18
- acct_8005A6C60 transfers_to acct_80161E840 amount: 3569.14 US Dollar via: ACH timestamp: 2022/09/05 14:20
- acct_8005A6C60 transfers_to acct_80161E840 amount: 3543.06 US Dollar via: Wire timestamp: 2022/09/05 14:21
- acct_8010BB140 transfers_to acct_801A31560 amount: 247.71 US Dollar via: Credit Card timestamp: 2022/09/05 14:24
- acct_8005BD8D0 transfers_to acct_8010BB140 amount: 141.77 US Dollar via: Credit Card timestamp: 2022/09/05 16:08
- acct_8005BD8D0 transfers_to acct_8010BB140 amount: 98.35 US Dollar via: Cheque timestamp: 2022/09/05 16:16
- acct_8005A6C60 transfers_to acct_8057DB410 amount: 726.64 US Dollar via: Cheque timestamp: 2022/09/05 16:19
- acct_8005A6C60 transfers_to acct_8057DB410 amount: 439.85 US Dollar via: Cash timestamp: 2022/09/05 16:28
- acct_8005A6C60 transfers_to acct_8018E4770 amount: 308106.37 US Dollar via: Cheque timestamp: 2022/09/05 16:42
- acct_8005A6C60 transfers_to acct_8018E4770 amount: 6179.18 US Dollar via: ACH timestamp: 2022/09/05 16:57
- acct_800F1D450 transfers_to acct_80583C700 amount: 1005.18 US Dollar via: Cheque timestamp: 2022/09/05 17:46
- acct_8005A6C60 transfers_to acct_80E000C10 amount: 88.35 US Dollar via: ACH timestamp: 2022/09/05 18:20
- acct_8005A6C60 transfers_to acct_80E000C10 amount: 615.56 US Dollar via: Credit Card timestamp: 2022/09/05 18:23
- acct_8005A6C60 transfers_to acct_80E000C10 amount: 618.15 US Dollar via: Cheque timestamp: 2022/09/05 18:29
- acct_100428660 transfers_to acct_807A0A650 amount: 849.70 US Dollar via: Cash timestamp: 2022/09/05 18:48
- acct_100428660 transfers_to acct_807A0A650 amount: 13963.51 US Dollar via: Cheque timestamp: 2022/09/05 18:49
- acct_100428660 transfers_to acct_807A0A650 amount: 2909.34 US Dollar via: Credit Card timestamp: 2022/09/05 18:55
- acct_8005BD8D0 transfers_to acct_804848B00 amount: 160.98 US Dollar via: Credit Card timestamp: 2022/09/05 20:06
- acct_8005BD8D0 transfers_to acct_804848B00 amount: 74.15 US Dollar via: Cheque timestamp: 2022/09/05 20:21
- acct_100428660 transfers_to acct_8095F1A70 amount: 323.73 US Dollar via: Cheque timestamp: 2022/09/05 20:24
- acct_8010BB140 transfers_to acct_80AEA41A0 amount: 795.03 US Dollar via: Cheque timestamp: 2022/09/05 23:30
- acct_8010BB140 transfers_to acct_80AEA41A0 amount: 2096.87 US Dollar via: Cash timestamp: 2022/09/05 23:38
- acct_8010BB140 transfers_to acct_801A31560 amount: 247.71 US Dollar via: Credit Card timestamp: 2022/09/06 00:51
- acct_8010BB140 transfers_to acct_801A31560 amount: 355.40 US Dollar via: Cheque timestamp: 2022/09/06 00:59
- acct_100428660 transfers_to acct_807A0A650 amount: 13963.51 US Dollar via: Cheque timestamp: 2022/09/06 01:08
- acct_800F1D450 transfers_to acct_8019A9EF0 amount: 171.23 US Dollar via: Cheque timestamp: 2022/09/06 01:10
- acct_800F1D450 transfers_to acct_8019A9EF0 amount: 255.49 US Dollar via: Credit Card timestamp: 2022/09/06 01:29
- acct_100428660 transfers_to acct_807A0A650 amount: 2909.34 US Dollar via: Credit Card timestamp: 2022/09/06 01:29
- acct_100428660 transfers_to acct_807A0A650 amount: 849.70 US Dollar via: Cash timestamp: 2022/09/06 01:29
- acct_8005BD8D0 transfers_to acct_800F1D450 amount: 4500.93 US Dollar via: Cheque timestamp: 2022/09/06 06:51
- acct_8005BD8D0 transfers_to acct_800F1D450 amount: 1914.26 US Dollar via: Credit Card timestamp: 2022/09/06 06:57
- acct_800433D20 transfers_to acct_8005A6C60 amount: 79.96 US Dollar via: Credit Card timestamp: 2022/09/06 08:04
- acct_800433D20 transfers_to acct_8005A6C60 amount: 8.53 US Dollar via: ACH timestamp: 2022/09/06 08:10
- acct_800433D20 transfers_to acct_8005A6C60 amount: 135.87 US Dollar via: Cheque timestamp: 2022/09/06 08:19
- acct_8010BB140 transfers_to acct_807A0A650 amount: 394.76 US Dollar via: Credit Card timestamp: 2022/09/06 08:42
- acct_8010BB140 transfers_to acct_807A0A650 amount: 213.76 US Dollar via: ACH timestamp: 2022/09/06 08:53
- acct_8010BB140 transfers_to acct_807A0A650 amount: 142.76 US Dollar via: Cheque timestamp: 2022/09/06 08:55
- acct_8005BD8D0 transfers_to acct_804848B00 amount: 160.98 US Dollar via: Credit Card timestamp: 2022/09/06 09:44
- acct_8005BD8D0 transfers_to acct_804848B00 amount: 74.15 US Dollar via: Cheque timestamp: 2022/09/06 09:59
- acct_8005A6C60 transfers_to acct_80E059750 amount: 405.16 US Dollar via: ACH timestamp: 2022/09/06 11:16
- acct_8005A6C60 transfers_to acct_80E059750 amount: 2358.37 US Dollar via: Cheque timestamp: 2022/09/06 11:18
- acct_8005A6C60 transfers_to acct_801733C10 amount: 781.29 US Dollar via: Cheque timestamp: 2022/09/06 14:17
- acct_100428660 transfers_to acct_8095F1A70 amount: 323.73 US Dollar via: Cheque timestamp: 2022/09/06 17:41
- acct_8005BD8D0 transfers_to acct_8010BB140 amount: 98.35 US Dollar via: Cheque timestamp: 2022/09/06 18:01
- acct_8005BD8D0 transfers_to acct_8010BB140 amount: 141.77 US Dollar via: Credit Card timestamp: 2022/09/06 18:10
- acct_8010BB140 transfers_to acct_80AEA41A0 amount: 795.03 US Dollar via: Cheque timestamp: 2022/09/06 18:36
- acct_8010BB140 transfers_to acct_80AEA41A0 amount: 2096.87 US Dollar via: Cash timestamp: 2022/09/06 18:51
- acct_8005A6C60 transfers_to acct_80E000C10 amount: 88.35 US Dollar via: ACH timestamp: 2022/09/06 20:05
- acct_8005A6C60 transfers_to acct_80E000C10 amount: 615.56 US Dollar via: Credit Card timestamp: 2022/09/06 20:10
- acct_8005A6C60 transfers_to acct_80E000C10 amount: 618.15 US Dollar via: Cheque timestamp: 2022/09/06 20:29
- acct_800F1D450 transfers_to acct_80583C700 amount: 1005.18 US Dollar via: Cheque timestamp: 2022/09/06 20:55
- acct_8005A6C60 transfers_to acct_8017BDD30 amount: 339.38 US Dollar via: ACH timestamp: 2022/09/06 21:00
- acct_8005A6C60 transfers_to acct_80161E840 amount: 3543.06 US Dollar via: Wire timestamp: 2022/09/06 21:09
- acct_8005A6C60 transfers_to acct_80161E840 amount: 3646.87 US Dollar via: Credit Card timestamp: 2022/09/06 21:16
- acct_8005A6C60 transfers_to acct_8017BDD30 amount: 265.92 US Dollar via: Cheque timestamp: 2022/09/06 21:17
- acct_8005A6C60 transfers_to acct_80161E840 amount: 3569.14 US Dollar via: ACH timestamp: 2022/09/06 21:19
- acct_8005A6C60 transfers_to acct_80161E840 amount: 4640.75 US Dollar via: Cheque timestamp: 2022/09/06 21:21
- acct_8005A6C60 transfers_to acct_8057DB410 amount: 726.64 US Dollar via: Cheque timestamp: 2022/09/06 23:11
- acct_8005A6C60 transfers_to acct_8057DB410 amount: 439.85 US Dollar via: Cash timestamp: 2022/09/06 23:20
- acct_8005A6C60 transfers_to acct_8018E4770 amount: 308106.37 US Dollar via: Cheque timestamp: 2022/09/06 23:46
- acct_8005A6C60 transfers_to acct_8018E4770 amount: 6179.18 US Dollar via: ACH timestamp: 2022/09/06 23:52
- acct_8005BD8D0 transfers_to acct_8010BB140 amount: 98.35 US Dollar via: Cheque timestamp: 2022/09/07 01:01
- acct_8005BD8D0 transfers_to acct_8010BB140 amount: 141.77 US Dollar via: Credit Card timestamp: 2022/09/07 01:24
- acct_100428660 transfers_to acct_8095F1A70 amount: 323.73 US Dollar via: Cheque timestamp: 2022/09/07 03:05
- acct_8005A6C60 transfers_to acct_8017BDD30 amount: 339.38 US Dollar via: ACH timestamp: 2022/09/07 03:36
- acct_8005A6C60 transfers_to acct_8017BDD30 amount: 265.92 US Dollar via: Cheque timestamp: 2022/09/07 03:41
- acct_8005A6C60 transfers_to acct_80E000C10 amount: 618.15 US Dollar via: Cheque timestamp: 2022/09/07 04:21
- acct_8005A6C60 transfers_to acct_80E000C10 amount: 615.56 US Dollar via: Credit Card timestamp: 2022/09/07 04:23
- acct_8005A6C60 transfers_to acct_80E000C10 amount: 88.35 US Dollar via: ACH timestamp: 2022/09/07 04:28
- acct_8005A6C60 transfers_to acct_80E059750 amount: 405.16 US Dollar via: ACH timestamp: 2022/09/07 04:38
- acct_8005A6C60 transfers_to acct_80E059750 amount: 2358.37 US Dollar via: Cheque timestamp: 2022/09/07 04:56
- acct_8005A6C60 transfers_to acct_8057DB410 amount: 726.64 US Dollar via: Cheque timestamp: 2022/09/07 05:04
- acct_8005A6C60 transfers_to acct_8057DB410 amount: 439.85 US Dollar via: Cash timestamp: 2022/09/07 05:27
- acct_800F1D450 transfers_to acct_80583C700 amount: 1005.18 US Dollar via: Cheque timestamp: 2022/09/07 05:51
- acct_800433D20 transfers_to acct_8005A6C60 amount: 79.96 US Dollar via: Credit Card timestamp: 2022/09/07 09:37
- acct_800433D20 transfers_to acct_8005A6C60 amount: 135.87 US Dollar via: Cheque timestamp: 2022/09/07 09:42
- acct_800433D20 transfers_to acct_8005A6C60 amount: 8.53 US Dollar via: ACH timestamp: 2022/09/07 09:53
- acct_8010BB140 transfers_to acct_80AEA41A0 amount: 2096.87 US Dollar via: Cash timestamp: 2022/09/07 10:02
- acct_8010BB140 transfers_to acct_80AEA41A0 amount: 795.03 US Dollar via: Cheque timestamp: 2022/09/07 10:12
- acct_8005A6C60 transfers_to acct_801733C10 amount: 781.29 US Dollar via: Cheque timestamp: 2022/09/07 11:08
- acct_8005A6C60 transfers_to acct_80161E840 amount: 3569.14 US Dollar via: ACH timestamp: 2022/09/07 12:32
- acct_8005A6C60 transfers_to acct_80161E840 amount: 3646.87 US Dollar via: Credit Card timestamp: 2022/09/07 12:40
- acct_8005A6C60 transfers_to acct_80161E840 amount: 4640.75 US Dollar via: Cheque timestamp: 2022/09/07 12:55
- acct_8005A6C60 transfers_to acct_80161E840 amount: 3543.06 US Dollar via: Wire timestamp: 2022/09/07 12:59
- acct_8005A6C60 transfers_to acct_8018E4770 amount: 308106.37 US Dollar via: Cheque timestamp: 2022/09/07 13:02
- acct_8005A6C60 transfers_to acct_8018E4770 amount: 6179.18 US Dollar via: ACH timestamp: 2022/09/07 13:13
- acct_8010BB140 transfers_to acct_801A31560 amount: 355.40 US Dollar via: Cheque timestamp: 2022/09/07 16:10
- acct_8010BB140 transfers_to acct_801A31560 amount: 247.71 US Dollar via: Credit Card timestamp: 2022/09/07 16:20
- acct_8010BB140 transfers_to acct_807A0A650 amount: 213.76 US Dollar via: ACH timestamp: 2022/09/07 17:07
- acct_8010BB140 transfers_to acct_807A0A650 amount: 142.76 US Dollar via: Cheque timestamp: 2022/09/07 17:10
- acct_8010BB140 transfers_to acct_807A0A650 amount: 394.76 US Dollar via: Credit Card timestamp: 2022/09/07 17:27
- acct_100428660 transfers_to acct_807A0A650 amount: 13963.51 US Dollar via: Cheque timestamp: 2022/09/07 20:10
- acct_100428660 transfers_to acct_807A0A650 amount: 2909.34 US Dollar via: Credit Card timestamp: 2022/09/07 20:15
- acct_100428660 transfers_to acct_807A0A650 amount: 849.70 US Dollar via: Cash timestamp: 2022/09/07 20:19
- acct_8005BD8D0 transfers_to acct_800F1D450 amount: 4500.93 US Dollar via: Cheque timestamp: 2022/09/07 20:40
- acct_8005BD8D0 transfers_to acct_800F1D450 amount: 1914.26 US Dollar via: Credit Card timestamp: 2022/09/07 20:49
- acct_8005BD8D0 transfers_to acct_804848B00 amount: 160.98 US Dollar via: Credit Card timestamp: 2022/09/07 21:11
- acct_8005BD8D0 transfers_to acct_804848B00 amount: 74.15 US Dollar via: Cheque timestamp: 2022/09/07 21:22
- acct_800F1D450 transfers_to acct_8019A9EF0 amount: 171.23 US Dollar via: Cheque timestamp: 2022/09/07 22:01
- acct_800F1D450 transfers_to acct_8019A9EF0 amount: 255.49 US Dollar via: Credit Card timestamp: 2022/09/07 22:08
- acct_800F1D450 transfers_to acct_80583C700 amount: 1005.18 US Dollar via: Cheque timestamp: 2022/09/08 00:47
- acct_8005A6C60 transfers_to acct_80161E840 amount: 3646.87 US Dollar via: Credit Card timestamp: 2022/09/08 00:51
- acct_8005A6C60 transfers_to acct_80161E840 amount: 3543.06 US Dollar via: Wire timestamp: 2022/09/08 00:53
- acct_8005A6C60 transfers_to acct_80161E840 amount: 3569.14 US Dollar via: ACH timestamp: 2022/09/08 00:56
- acct_8005A6C60 transfers_to acct_80161E840 amount: 4640.75 US Dollar via: Cheque timestamp: 2022/09/08 00:59
- acct_8005A6C60 transfers_to acct_8018E4770 amount: 308106.37 US Dollar via: Cheque timestamp: 2022/09/08 03:19
- acct_8005A6C60 transfers_to acct_8018E4770 amount: 6179.18 US Dollar via: ACH timestamp: 2022/09/08 03:22
- acct_8010BB140 transfers_to acct_801A31560 amount: 355.40 US Dollar via: Cheque timestamp: 2022/09/08 04:09
- acct_8010BB140 transfers_to acct_801A31560 amount: 247.71 US Dollar via: Credit Card timestamp: 2022/09/08 04:20
- acct_8005BD8D0 transfers_to acct_800F1D450 amount: 4500.93 US Dollar via: Cheque timestamp: 2022/09/08 05:02
- acct_8005BD8D0 transfers_to acct_800F1D450 amount: 1914.26 US Dollar via: Credit Card timestamp: 2022/09/08 05:06
- acct_8010BB140 transfers_to acct_80AEA41A0 amount: 795.03 US Dollar via: Cheque timestamp: 2022/09/08 05:44
- acct_8010BB140 transfers_to acct_80AEA41A0 amount: 2096.87 US Dollar via: Cash timestamp: 2022/09/08 05:57
- acct_8005A6C60 transfers_to acct_8017BDD30 amount: 265.92 US Dollar via: Cheque timestamp: 2022/09/08 07:22
- acct_8005A6C60 transfers_to acct_8017BDD30 amount: 339.38 US Dollar via: ACH timestamp: 2022/09/08 07:27
- acct_8005A6C60 transfers_to acct_80E059750 amount: 2358.37 US Dollar via: Cheque timestamp: 2022/09/08 08:10
- acct_8005A6C60 transfers_to acct_80E059750 amount: 405.16 US Dollar via: ACH timestamp: 2022/09/08 08:19
- acct_8005A6C60 transfers_to acct_80E000C10 amount: 615.56 US Dollar via: Credit Card timestamp: 2022/09/08 12:07
- acct_8005A6C60 transfers_to acct_80E000C10 amount: 88.35 US Dollar via: ACH timestamp: 2022/09/08 12:12
- acct_8005A6C60 transfers_to acct_80E000C10 amount: 618.15 US Dollar via: Cheque timestamp: 2022/09/08 12:14
- acct_8005BD8D0 transfers_to acct_8010BB140 amount: 141.77 US Dollar via: Credit Card timestamp: 2022/09/08 14:38
- acct_8005BD8D0 transfers_to acct_8010BB140 amount: 98.35 US Dollar via: Cheque timestamp: 2022/09/08 14:44
- acct_800F1D450 transfers_to acct_8019A9EF0 amount: 171.23 US Dollar via: Cheque timestamp: 2022/09/08 16:32
- acct_800F1D450 transfers_to acct_8019A9EF0 amount: 255.49 US Dollar via: Credit Card timestamp: 2022/09/08 16:34
- acct_800433D20 transfers_to acct_8005A6C60 amount: 135.87 US Dollar via: Cheque timestamp: 2022/09/08 18:16
- acct_800433D20 transfers_to acct_8005A6C60 amount: 79.96 US Dollar via: Credit Card timestamp: 2022/09/08 18:16
- acct_100428660 transfers_to acct_8095F1A70 amount: 323.73 US Dollar via: Cheque timestamp: 2022/09/08 18:25
- acct_800433D20 transfers_to acct_8005A6C60 amount: 8.53 US Dollar via: ACH timestamp: 2022/09/08 18:26
- acct_8005A6C60 transfers_to acct_801733C10 amount: 781.29 US Dollar via: Cheque timestamp: 2022/09/08 18:55
- acct_8005A6C60 transfers_to acct_8057DB410 amount: 726.64 US Dollar via: Cheque timestamp: 2022/09/08 21:15
- acct_8005A6C60 transfers_to acct_8057DB410 amount: 439.85 US Dollar via: Cash timestamp: 2022/09/08 21:17
- acct_8010BB140 transfers_to acct_807A0A650 amount: 213.76 US Dollar via: ACH timestamp: 2022/09/08 21:41
- acct_8010BB140 transfers_to acct_807A0A650 amount: 142.76 US Dollar via: Cheque timestamp: 2022/09/08 21:43
- acct_8010BB140 transfers_to acct_807A0A650 amount: 394.76 US Dollar via: Credit Card timestamp: 2022/09/08 21:51
- acct_8005BD8D0 transfers_to acct_804848B00 amount: 74.15 US Dollar via: Cheque timestamp: 2022/09/08 22:00
- acct_8005BD8D0 transfers_to acct_804848B00 amount: 160.98 US Dollar via: Credit Card timestamp: 2022/09/08 22:20
- acct_100428660 transfers_to acct_807A0A650 amount: 13963.51 US Dollar via: Cheque timestamp: 2022/09/08 22:34
- acct_100428660 transfers_to acct_807A0A650 amount: 2909.34 US Dollar via: Credit Card timestamp: 2022/09/08 22:36
- acct_100428660 transfers_to acct_807A0A650 amount: 849.70 US Dollar via: Cash timestamp: 2022/09/08 22:48
- acct_100428660 transfers_to acct_804848B00 amount: 1807.04 US Dollar via: Cheque timestamp: 2022/09/09 00:50
- acct_100428660 transfers_to acct_807A0A650 amount: 849.70 US Dollar via: Cash timestamp: 2022/09/09 03:10
- acct_100428660 transfers_to acct_807A0A650 amount: 2909.34 US Dollar via: Credit Card timestamp: 2022/09/09 03:16
- acct_100428660 transfers_to acct_807A0A650 amount: 13963.51 US Dollar via: Cheque timestamp: 2022/09/09 03:29
- acct_800F1D450 transfers_to acct_801A62F10 amount: 7541.56 US Dollar via: Credit Card timestamp: 2022/09/09 04:34
- acct_800F1D450 transfers_to acct_801A62F10 amount: 769991.31 US Dollar via: Cheque timestamp: 2022/09/09 04:35
- acct_800F1D450 transfers_to acct_801A62F10 amount: 1467543.08 US Dollar via: ACH timestamp: 2022/09/09 04:36
- acct_800433D20 transfers_to acct_8005A6C60 amount: 79.96 US Dollar via: Credit Card timestamp: 2022/09/09 05:35
- acct_800433D20 transfers_to acct_8005A6C60 amount: 8.53 US Dollar via: ACH timestamp: 2022/09/09 05:43
- acct_800433D20 transfers_to acct_8005A6C60 amount: 135.87 US Dollar via: Cheque timestamp: 2022/09/09 05:44
- acct_8005A6C60 transfers_to acct_80E000C10 amount: 615.56 US Dollar via: Credit Card timestamp: 2022/09/09 06:04
- acct_8005A6C60 transfers_to acct_80E000C10 amount: 618.15 US Dollar via: Cheque timestamp: 2022/09/09 06:10
- acct_8005A6C60 transfers_to acct_80E000C10 amount: 88.35 US Dollar via: ACH timestamp: 2022/09/09 06:16
- acct_8005BD8D0 transfers_to acct_800F1D450 amount: 1914.26 US Dollar via: Credit Card timestamp: 2022/09/09 07:39
- acct_8005BD8D0 transfers_to acct_800F1D450 amount: 4500.93 US Dollar via: Cheque timestamp: 2022/09/09 07:53
- acct_800F1D450 transfers_to acct_80D2F4B70 amount: 1100084.74 US Dollar via: ACH timestamp: 2022/09/09 08:30
- acct_800F1D450 transfers_to acct_80D2F4B70 amount: 13317346.57 US Dollar via: Cheque timestamp: 2022/09/09 08:37
- acct_800F1D450 transfers_to acct_80D2F4B70 amount: 6273.95 US Dollar via: Credit Card timestamp: 2022/09/09 08:59
- acct_8005A6C60 transfers_to acct_80E059750 amount: 405.16 US Dollar via: ACH timestamp: 2022/09/09 09:39
- acct_100428660 transfers_to acct_8095F1A70 amount: 323.73 US Dollar via: Cheque timestamp: 2022/09/09 09:42
- acct_8005A6C60 transfers_to acct_80E059750 amount: 2358.37 US Dollar via: Cheque timestamp: 2022/09/09 09:46
- acct_8010BB140 transfers_to acct_80AEA41A0 amount: 795.03 US Dollar via: Cheque timestamp: 2022/09/09 10:51
- acct_8010BB140 transfers_to acct_80AEA41A0 amount: 2096.87 US Dollar via: Cash timestamp: 2022/09/09 10:55
- acct_8005A6C60 transfers_to acct_8005A6C60 amount: 366294.16 US Dollar via: ACH timestamp: 2022/09/09 11:02
- acct_8005A6C60 transfers_to acct_80CA59990 amount: 7744594.12 Mexican Peso via: Cheque timestamp: 2022/09/09 11:02
- acct_8005A6C60 transfers_to acct_8005A6C60 amount: 28352.40 US Dollar via: ACH timestamp: 2022/09/09 11:03
- acct_8005A6C60 transfers_to acct_80CA59990 amount: 599457.69 Mexican Peso via: Wire timestamp: 2022/09/09 11:03
- acct_8005A6C60 transfers_to acct_8057DB410 amount: 726.64 US Dollar via: Cheque timestamp: 2022/09/09 11:48
- acct_8005A6C60 transfers_to acct_8057DB410 amount: 439.85 US Dollar via: Cash timestamp: 2022/09/09 11:54
- acct_8005A6C60 transfers_to acct_8018E4770 amount: 6179.18 US Dollar via: ACH timestamp: 2022/09/09 12:09
- acct_8005A6C60 transfers_to acct_8018E4770 amount: 308106.37 US Dollar via: Cheque timestamp: 2022/09/09 12:24
- acct_800F1D450 transfers_to acct_8019A9EF0 amount: 255.49 US Dollar via: Credit Card timestamp: 2022/09/09 13:01
- acct_800F1D450 transfers_to acct_8019A9EF0 amount: 171.23 US Dollar via: Cheque timestamp: 2022/09/09 13:05
- acct_800F1D450 transfers_to acct_8095F1A70 amount: 18022.20 US Dollar via: Cash timestamp: 2022/09/09 14:02
- acct_800F1D450 transfers_to acct_8095F1A70 amount: 18315.78 US Dollar via: Credit Card timestamp: 2022/09/09 14:08
- acct_800F1D450 transfers_to acct_8095F1A70 amount: 91602.18 US Dollar via: Cheque timestamp: 2022/09/09 14:24
- acct_800F1D450 transfers_to acct_8095F1A70 amount: 6478.80 US Dollar via: ACH timestamp: 2022/09/09 14:26
- acct_8005BD8D0 transfers_to acct_804848B00 amount: 74.15 US Dollar via: Cheque timestamp: 2022/09/09 15:46
- acct_8005BD8D0 transfers_to acct_804848B00 amount: 160.98 US Dollar via: Credit Card timestamp: 2022/09/09 15:57
- acct_800F1D450 transfers_to acct_80583C700 amount: 1005.18 US Dollar via: Cheque timestamp: 2022/09/09 16:14
- acct_8005A6C60 transfers_to acct_8017BDD30 amount: 265.92 US Dollar via: Cheque timestamp: 2022/09/09 17:07
- acct_8005A6C60 transfers_to acct_8017BDD30 amount: 339.38 US Dollar via: ACH timestamp: 2022/09/09 17:20
- acct_8005A6C60 transfers_to acct_80161E840 amount: 3569.14 US Dollar via: ACH timestamp: 2022/09/09 19:02
- acct_8005A6C60 transfers_to acct_80161E840 amount: 3543.06 US Dollar via: Wire timestamp: 2022/09/09 19:08
- acct_8005A6C60 transfers_to acct_801733C10 amount: 781.29 US Dollar via: Cheque timestamp: 2022/09/09 19:17
- acct_8005A6C60 transfers_to acct_80161E840 amount: 3646.87 US Dollar via: Credit Card timestamp: 2022/09/09 19:17
- acct_8005A6C60 transfers_to acct_80161E840 amount: 4640.75 US Dollar via: Cheque timestamp: 2022/09/09 19:20
- acct_8005BD8D0 transfers_to acct_8010BB140 amount: 98.35 US Dollar via: Cheque timestamp: 2022/09/09 19:34
- acct_8005BD8D0 transfers_to acct_8010BB140 amount: 141.77 US Dollar via: Credit Card timestamp: 2022/09/09 19:46
- acct_8010BB140 transfers_to acct_807A0A650 amount: 142.76 US Dollar via: Cheque timestamp: 2022/09/09 20:07
- acct_8010BB140 transfers_to acct_807A0A650 amount: 213.76 US Dollar via: ACH timestamp: 2022/09/09 20:19
- acct_8010BB140 transfers_to acct_807A0A650 amount: 394.76 US Dollar via: Credit Card timestamp: 2022/09/09 20:25
- acct_8010BB140 transfers_to acct_801A31560 amount: 247.71 US Dollar via: Credit Card timestamp: 2022/09/09 22:33
- acct_8010BB140 transfers_to acct_801A31560 amount: 355.40 US Dollar via: Cheque timestamp: 2022/09/09 22:50
- acct_8005BD8D0 transfers_to acct_8010BB140 amount: 98.35 US Dollar via: Cheque timestamp: 2022/09/10 02:14
- acct_8005BD8D0 transfers_to acct_8010BB140 amount: 141.77 US Dollar via: Credit Card timestamp: 2022/09/10 02:22
- acct_8005A6C60 transfers_to acct_8057DB410 amount: 726.64 US Dollar via: Cheque timestamp: 2022/09/10 03:05
- acct_8005A6C60 transfers_to acct_8057DB410 amount: 439.85 US Dollar via: Cash timestamp: 2022/09/10 03:07
- acct_800433D20 transfers_to acct_8005A6C60 amount: 8.53 US Dollar via: ACH timestamp: 2022/09/10 18:11
- acct_800433D20 transfers_to acct_8005A6C60 amount: 79.96 US Dollar via: Credit Card timestamp: 2022/09/10 18:25
- acct_800433D20 transfers_to acct_8005A6C60 amount: 135.87 US Dollar via: Cheque timestamp: 2022/09/10 18:29
- acct_8005A6C60 transfers_to acct_80161E840 amount: 3569.14 US Dollar via: ACH timestamp: 2022/09/10 19:31
- acct_8005A6C60 transfers_to acct_80161E840 amount: 4640.75 US Dollar via: Cheque timestamp: 2022/09/10 19:36
- acct_8005A6C60 transfers_to acct_80161E840 amount: 3543.06 US Dollar via: Wire timestamp: 2022/09/10 19:37
- acct_8005A6C60 transfers_to acct_80161E840 amount: 3646.87 US Dollar via: Credit Card timestamp: 2022/09/10 19:51
- acct_8005A6C60 transfers_to acct_80E059750 amount: 2358.37 US Dollar via: Cheque timestamp: 2022/09/10 23:01
- acct_8005A6C60 transfers_to acct_80E059750 amount: 405.16 US Dollar via: ACH timestamp: 2022/09/10 23:04

SUMMARY STATISTICS:
  Total transactions: 405
  Unique accounts: 31
  Total volume: 156,295,704.85
  Avg transaction: 385,915.32
  Time span: 382 units
  Max out-degree: 156 (node: 01674_8005A6C60)
  Max in-degree: 43 (node: 0017753_807A0A650)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)