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_01849) ===

**Nodes:**
- acct_804F5C300 (type: Account)
- acct_805A97890 (type: Account)
- acct_80084EDF0 (type: Account)
- acct_80242EA40 (type: Account)
- acct_80B483B90 (type: Account)
- acct_807004160 (type: Account)
- acct_80AA66C10 (type: Account)
- acct_807002D40 (type: Account)
- acct_808F989C0 (type: Account)
- acct_803182490 (type: Account)
- acct_8052BACA0 (type: Account)
- acct_81077E0D0 (type: Account)
- acct_807B24F60 (type: Account)
- acct_801F84E50 (type: Account)
- acct_8007D7200 (type: Account)
- acct_8070043E0 (type: Account)
- acct_802B943D0 (type: Account)
- acct_807F388C0 (type: Account)
- acct_808D4F0E0 (type: Account)
- acct_80874C5C0 (type: Account)
- acct_80295E030 (type: Account)
- acct_8012AE2B0 (type: Account)
- acct_80E093CA0 (type: Account)
- acct_80A4D4400 (type: Account)
- acct_8081DB420 (type: Account)
- acct_8143EF810 (type: Account)
- acct_80B3C7200 (type: Account)
- acct_80CE0B7C0 (type: Account)
- acct_8081FC580 (type: Account)
- acct_811C26210 (type: Account)
- acct_805EEE160 (type: Account)
- acct_805B0D0C0 (type: Account)
- acct_814365E70 (type: Account)
- acct_80D1674E0 (type: Account)
- acct_804E32450 (type: Account)
- acct_8006E6FE0 (type: Account)
- acct_8070042F0 (type: Account)
- bank_001047 (type: Bank)
- bank_001068 (type: Bank)
- bank_001241 (type: Bank)
- bank_001244 (type: Bank)
- bank_0015040 (type: Bank)
- bank_0016733 (type: Bank)
- bank_002053 (type: Bank)
- bank_0024032 (type: Bank)
- bank_002439 (type: Bank)
- bank_003229 (type: Bank)
- bank_004503 (type: Bank)
- bank_004766 (type: Bank)
- bank_004866 (type: Bank)
- bank_00513 (type: Bank)
- bank_006010 (type: Bank)
- bank_006156 (type: Bank)
- bank_008805 (type: Bank)
- bank_009482 (type: Bank)
- bank_0110836 (type: Bank)
- bank_011157 (type: Bank)
- bank_011318 (type: Bank)
- bank_0113798 (type: Bank)
- bank_0115363 (type: Bank)
- bank_0115700 (type: Bank)
- bank_0120766 (type: Bank)
- bank_012381 (type: Bank)
- bank_0127760 (type: Bank)
- bank_01362 (type: Bank)
- bank_0143947 (type: Bank)
- bank_021174 (type: Bank)
- bank_0215266 (type: Bank)
- bank_0220271 (type: Bank)
- bank_0235440 (type: Bank)
- bank_027444 (type: Bank)
- bank_02843 (type: Bank)
- bank_0313518 (type: Bank)

**Edges:**
- acct_804F5C300 belongs_to bank_001047
- acct_805A97890 belongs_to bank_001068
- acct_80084EDF0 belongs_to bank_001241
- acct_80242EA40 belongs_to bank_001241
- acct_80B483B90 belongs_to bank_001244
- acct_807004160 belongs_to bank_0015040
- acct_80AA66C10 belongs_to bank_0016733
- acct_807002D40 belongs_to bank_002053
- acct_808F989C0 belongs_to bank_0024032
- acct_803182490 belongs_to bank_002439
- acct_8052BACA0 belongs_to bank_003229
- acct_81077E0D0 belongs_to bank_004503
- acct_807B24F60 belongs_to bank_004766
- acct_801F84E50 belongs_to bank_004866
- acct_8007D7200 belongs_to bank_00513
- acct_8070043E0 belongs_to bank_006010
- acct_802B943D0 belongs_to bank_006156
- acct_807F388C0 belongs_to bank_008805
- acct_808D4F0E0 belongs_to bank_009482
- acct_80874C5C0 belongs_to bank_0110836
- acct_80295E030 belongs_to bank_011157
- acct_8012AE2B0 belongs_to bank_011318
- acct_80E093CA0 belongs_to bank_0113798
- acct_80A4D4400 belongs_to bank_0115363
- acct_8081DB420 belongs_to bank_0115700
- acct_8143EF810 belongs_to bank_0120766
- acct_80B3C7200 belongs_to bank_012381
- acct_80CE0B7C0 belongs_to bank_0127760
- acct_8081FC580 belongs_to bank_01362
- acct_811C26210 belongs_to bank_0143947
- acct_805EEE160 belongs_to bank_021174
- acct_805B0D0C0 belongs_to bank_0215266
- acct_814365E70 belongs_to bank_0220271
- acct_80D1674E0 belongs_to bank_0235440
- acct_804E32450 belongs_to bank_027444
- acct_8006E6FE0 belongs_to bank_02843
- acct_8070042F0 belongs_to bank_0313518
- acct_80084EDF0 transfers_to acct_80084EDF0 amount: 3431566.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_807002D40 transfers_to acct_807002D40 amount: 2232.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8052BACA0 transfers_to acct_8052BACA0 amount: 75477.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8012AE2B0 transfers_to acct_8012AE2B0 amount: 21775.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80B483B90 transfers_to acct_80B483B90 amount: 6.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8012AE2B0 transfers_to acct_8012AE2B0 amount: 7.81 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80242EA40 transfers_to acct_80242EA40 amount: 312425.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8007D7200 transfers_to acct_80084EDF0 amount: 12793.38 US Dollar via: Credit Card timestamp: 2022/09/01 00:08
- acct_80295E030 transfers_to acct_80295E030 amount: 12.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_805B0D0C0 transfers_to acct_805B0D0C0 amount: 153918.42 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8007D7200 transfers_to acct_80084EDF0 amount: 91963.28 US Dollar via: Cash timestamp: 2022/09/01 00:12
- acct_805A97890 transfers_to acct_805A97890 amount: 22.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_802B943D0 transfers_to acct_802B943D0 amount: 50864.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80E093CA0 transfers_to acct_80E093CA0 amount: 663622.69 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_805EEE160 transfers_to acct_805EEE160 amount: 1095596.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80CE0B7C0 transfers_to acct_80CE0B7C0 amount: 481303.14 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8007D7200 transfers_to acct_80084EDF0 amount: 12991.46 US Dollar via: ACH timestamp: 2022/09/01 00:19
- acct_807F388C0 transfers_to acct_807F388C0 amount: 9.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_814365E70 transfers_to acct_814365E70 amount: 23592.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8007D7200 transfers_to acct_80084EDF0 amount: 21493.87 US Dollar via: Cheque timestamp: 2022/09/01 00:22
- acct_807F388C0 transfers_to acct_807F388C0 amount: 7700.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80242EA40 transfers_to acct_80AA66C10 amount: 5051.50 US Dollar via: Wire timestamp: 2022/09/01 00:23
- acct_80242EA40 transfers_to acct_80AA66C10 amount: 2436.27 US Dollar via: Cheque timestamp: 2022/09/01 00:25
- acct_804E32450 transfers_to acct_804E32450 amount: 13.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80AA66C10 transfers_to acct_80AA66C10 amount: 68250.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8052BACA0 transfers_to acct_8052BACA0 amount: 17.54 US Dollar via: Reinvestment timestamp: 2022/09/01 02:14
- acct_804F5C300 transfers_to acct_804F5C300 amount: 124437.80 US Dollar via: Reinvestment timestamp: 2022/09/01 02:18
- acct_804E32450 transfers_to acct_804E32450 amount: 168246.90 US Dollar via: Reinvestment timestamp: 2022/09/01 03:29
- acct_8081DB420 transfers_to acct_80B3C7200 amount: 428.58 US Dollar via: Cash timestamp: 2022/09/01 03:51
- acct_8081DB420 transfers_to acct_80B3C7200 amount: 1569.73 US Dollar via: Cheque timestamp: 2022/09/01 03:59
- acct_80084EDF0 transfers_to acct_80D1674E0 amount: 11265776.59 US Dollar via: Cash timestamp: 2022/09/01 05:44
- acct_80084EDF0 transfers_to acct_80D1674E0 amount: 9661695.26 US Dollar via: Cheque timestamp: 2022/09/01 05:45
- acct_80084EDF0 transfers_to acct_80D1674E0 amount: 16839.75 US Dollar via: Credit Card timestamp: 2022/09/01 05:46
- acct_807004160 transfers_to acct_807004160 amount: 1936.44 US Dollar via: Reinvestment timestamp: 2022/09/01 05:56
- acct_805B0D0C0 transfers_to acct_807B24F60 amount: 34.82 US Dollar via: Cheque timestamp: 2022/09/01 06:01
- acct_805B0D0C0 transfers_to acct_807B24F60 amount: 109.70 US Dollar via: Credit Card timestamp: 2022/09/01 06:05
- acct_808F989C0 transfers_to acct_808F989C0 amount: 29.35 US Dollar via: Reinvestment timestamp: 2022/09/01 06:40
- acct_80242EA40 transfers_to acct_80E093CA0 amount: 2140.27 US Dollar via: Cheque timestamp: 2022/09/01 07:03
- acct_80242EA40 transfers_to acct_80E093CA0 amount: 1427.96 US Dollar via: Credit Card timestamp: 2022/09/01 07:12
- acct_807004160 transfers_to acct_81077E0D0 amount: 63.37 US Dollar via: Credit Card timestamp: 2022/09/01 08:03
- acct_80B483B90 transfers_to acct_80B483B90 amount: 3766.97 US Dollar via: Reinvestment timestamp: 2022/09/01 08:23
- acct_807004160 transfers_to acct_81077E0D0 amount: 183.91 US Dollar via: Cheque timestamp: 2022/09/01 08:26
- acct_80AA66C10 transfers_to acct_80AA66C10 amount: 4.29 US Dollar via: Reinvestment timestamp: 2022/09/01 08:54
- acct_8070043E0 transfers_to acct_8070043E0 amount: 516.50 US Dollar via: Reinvestment timestamp: 2022/09/01 09:11
- acct_8007D7200 transfers_to acct_8007D7200 amount: 5070.52 US Dollar via: Reinvestment timestamp: 2022/09/01 09:12
- acct_80A4D4400 transfers_to acct_80A4D4400 amount: 14.37 US Dollar via: Reinvestment timestamp: 2022/09/01 09:18
- acct_805EEE160 transfers_to acct_8081DB420 amount: 3796.43 US Dollar via: Cheque timestamp: 2022/09/01 09:30
- acct_805EEE160 transfers_to acct_8081DB420 amount: 29785.44 US Dollar via: Cash timestamp: 2022/09/01 09:39
- acct_804E32450 transfers_to acct_8081FC580 amount: 3628.99 US Dollar via: Credit Card timestamp: 2022/09/01 09:46
- acct_804E32450 transfers_to acct_8081FC580 amount: 10877.23 US Dollar via: Cheque timestamp: 2022/09/01 09:57
- acct_804E32450 transfers_to acct_8081FC580 amount: 1280.70 US Dollar via: Cash timestamp: 2022/09/01 09:58
- acct_804E32450 transfers_to acct_8081FC580 amount: 4.06 US Dollar via: ACH timestamp: 2022/09/01 09:59
- acct_8006E6FE0 transfers_to acct_80084EDF0 amount: 213.63 US Dollar via: Cash timestamp: 2022/09/01 10:19
- acct_8070043E0 transfers_to acct_8070043E0 amount: 16.15 US Dollar via: Reinvestment timestamp: 2022/09/01 10:24
- acct_8006E6FE0 transfers_to acct_80084EDF0 amount: 488.97 US Dollar via: Cheque timestamp: 2022/09/01 10:25
- acct_805EEE160 transfers_to acct_805EEE160 amount: 34559.08 US Dollar via: ACH timestamp: 2022/09/01 10:41
- acct_805EEE160 transfers_to acct_805EEE160 amount: 27657.23 US Dollar via: ACH timestamp: 2022/09/01 10:52
- acct_805EEE160 transfers_to acct_805EEE160 amount: 39171.69 US Dollar via: ACH timestamp: 2022/09/01 10:56
- acct_811C26210 transfers_to acct_811C26210 amount: 47770.60 US Dollar via: Reinvestment timestamp: 2022/09/01 11:20
- acct_80874C5C0 transfers_to acct_80874C5C0 amount: 117.07 US Dollar via: ACH timestamp: 2022/09/01 11:46
- acct_80874C5C0 transfers_to acct_80874C5C0 amount: 130.88 US Dollar via: ACH timestamp: 2022/09/01 11:53
- acct_801F84E50 transfers_to acct_807F388C0 amount: 98.09 US Dollar via: Credit Card timestamp: 2022/09/01 12:23
- acct_801F84E50 transfers_to acct_807F388C0 amount: 24.65 US Dollar via: ACH timestamp: 2022/09/01 12:24
- acct_801F84E50 transfers_to acct_807F388C0 amount: 2155.85 US Dollar via: Cheque timestamp: 2022/09/01 12:25
- acct_805B0D0C0 transfers_to acct_805B0D0C0 amount: 6.07 US Dollar via: Reinvestment timestamp: 2022/09/01 15:05
- acct_80295E030 transfers_to acct_80295E030 amount: 358563.27 US Dollar via: Reinvestment timestamp: 2022/09/01 15:11
- acct_80242EA40 transfers_to acct_804E32450 amount: 881.62 US Dollar via: Credit Card timestamp: 2022/09/01 16:13
- acct_80242EA40 transfers_to acct_804E32450 amount: 750.55 US Dollar via: Cheque timestamp: 2022/09/01 16:23
- acct_80084EDF0 transfers_to acct_80295E030 amount: 334.54 US Dollar via: Cheque timestamp: 2022/09/01 18:59
- acct_8052BACA0 transfers_to acct_80AA66C10 amount: 3962.51 US Dollar via: Credit Card timestamp: 2022/09/01 19:00
- acct_80D1674E0 transfers_to acct_80D1674E0 amount: 184819.41 US Dollar via: Reinvestment timestamp: 2022/09/01 19:01
- acct_8052BACA0 transfers_to acct_80AA66C10 amount: 837959.39 US Dollar via: Cheque timestamp: 2022/09/01 19:02
- acct_8052BACA0 transfers_to acct_80AA66C10 amount: 354433.63 US Dollar via: ACH timestamp: 2022/09/01 19:09
- acct_80242EA40 transfers_to acct_807004160 amount: 712.44 US Dollar via: Credit Card timestamp: 2022/09/01 19:36
- acct_80242EA40 transfers_to acct_8081DB420 amount: 359.67 US Dollar via: Cheque timestamp: 2022/09/01 19:38
- acct_80084EDF0 transfers_to acct_80CE0B7C0 amount: 14.06 US Dollar via: Cash timestamp: 2022/09/01 19:43
- acct_80242EA40 transfers_to acct_8081DB420 amount: 3568.95 US Dollar via: Credit Card timestamp: 2022/09/01 19:45
- acct_80242EA40 transfers_to acct_807004160 amount: 640.04 US Dollar via: Cheque timestamp: 2022/09/01 19:51
- acct_80084EDF0 transfers_to acct_80CE0B7C0 amount: 15.20 US Dollar via: Cheque timestamp: 2022/09/01 19:52
- acct_8081DB420 transfers_to acct_808F989C0 amount: 90164.93 US Dollar via: Cheque timestamp: 2022/09/01 20:01
- acct_8081DB420 transfers_to acct_808F989C0 amount: 267828.15 US Dollar via: Cash timestamp: 2022/09/01 20:17
- acct_80084EDF0 transfers_to acct_8012AE2B0 amount: 17495.64 US Dollar via: Cash timestamp: 2022/09/01 21:30
- acct_80084EDF0 transfers_to acct_8012AE2B0 amount: 17758.22 US Dollar via: Cheque timestamp: 2022/09/01 21:54
- acct_801F84E50 transfers_to acct_80242EA40 amount: 2254.72 US Dollar via: Cheque timestamp: 2022/09/01 22:02
- acct_805A97890 transfers_to acct_805A97890 amount: 99.85 US Dollar via: Reinvestment timestamp: 2022/09/01 22:26
- acct_801F84E50 transfers_to acct_80242EA40 amount: 724.82 US Dollar via: Credit Card timestamp: 2022/09/01 22:27
- acct_80084EDF0 transfers_to acct_811C26210 amount: 1837.51 US Dollar via: Credit Card timestamp: 2022/09/01 23:16
- acct_80084EDF0 transfers_to acct_811C26210 amount: 9541.96 US Dollar via: Cheque timestamp: 2022/09/01 23:28
- acct_804F5C300 transfers_to acct_805B0D0C0 amount: 138.61 US Dollar via: Cheque timestamp: 2022/09/01 23:43
- acct_804F5C300 transfers_to acct_805B0D0C0 amount: 511.65 US Dollar via: Credit Card timestamp: 2022/09/01 23:44
- acct_803182490 transfers_to acct_803182490 amount: 206980.05 US Dollar via: Reinvestment timestamp: 2022/09/01 23:50
- acct_8143EF810 transfers_to acct_8143EF810 amount: 75822.47 US Dollar via: Reinvestment timestamp: 2022/09/01 23:56
- acct_805B0D0C0 transfers_to acct_807B24F60 amount: 109.70 US Dollar via: Credit Card timestamp: 2022/09/02 03:00
- acct_80084EDF0 transfers_to acct_80D1674E0 amount: 9661695.26 US Dollar via: Cheque timestamp: 2022/09/02 03:00
- acct_80084EDF0 transfers_to acct_80D1674E0 amount: 16839.75 US Dollar via: Credit Card timestamp: 2022/09/02 03:00
- acct_80084EDF0 transfers_to acct_811C26210 amount: 9541.96 US Dollar via: Cheque timestamp: 2022/09/02 03:05
- acct_80084EDF0 transfers_to acct_80D1674E0 amount: 11265776.59 US Dollar via: Cash timestamp: 2022/09/02 03:16
- acct_80084EDF0 transfers_to acct_811C26210 amount: 1837.51 US Dollar via: Credit Card timestamp: 2022/09/02 03:22
- acct_805B0D0C0 transfers_to acct_807B24F60 amount: 34.82 US Dollar via: Cheque timestamp: 2022/09/02 03:27
- acct_804E32450 transfers_to acct_8081FC580 amount: 4.06 US Dollar via: ACH timestamp: 2022/09/02 03:30
- acct_804E32450 transfers_to acct_8081FC580 amount: 3628.99 US Dollar via: Credit Card timestamp: 2022/09/02 03:41
- acct_804E32450 transfers_to acct_8081FC580 amount: 1280.70 US Dollar via: Cash timestamp: 2022/09/02 03:47
- acct_804E32450 transfers_to acct_8081FC580 amount: 10877.23 US Dollar via: Cheque timestamp: 2022/09/02 03:54
- acct_80242EA40 transfers_to acct_8081DB420 amount: 359.67 US Dollar via: Cheque timestamp: 2022/09/02 04:16
- acct_80242EA40 transfers_to acct_8081DB420 amount: 3568.95 US Dollar via: Credit Card timestamp: 2022/09/02 04:29
- acct_80242EA40 transfers_to acct_807004160 amount: 640.04 US Dollar via: Cheque timestamp: 2022/09/02 05:12
- acct_80242EA40 transfers_to acct_807004160 amount: 712.44 US Dollar via: Credit Card timestamp: 2022/09/02 05:26
- acct_807004160 transfers_to acct_807002D40 amount: 3766.38 US Dollar via: ACH timestamp: 2022/09/02 06:08
- acct_8070043E0 transfers_to acct_807002D40 amount: 4226.28 US Dollar via: ACH timestamp: 2022/09/02 06:27
- acct_8070042F0 transfers_to acct_807004160 amount: 283.00 US Dollar via: Cheque timestamp: 2022/09/02 07:21
- acct_805B0D0C0 transfers_to acct_80A4D4400 amount: 2206.07 US Dollar via: Cheque timestamp: 2022/09/02 07:47
- acct_802B943D0 transfers_to acct_80E093CA0 amount: 622.12 US Dollar via: Cheque timestamp: 2022/09/02 07:49
- acct_802B943D0 transfers_to acct_80E093CA0 amount: 2229.87 US Dollar via: Credit Card timestamp: 2022/09/02 07:50
- acct_807004160 transfers_to acct_81077E0D0 amount: 63.37 US Dollar via: Credit Card timestamp: 2022/09/02 08:02
- acct_807004160 transfers_to acct_81077E0D0 amount: 183.91 US Dollar via: Cheque timestamp: 2022/09/02 08:06
- acct_805EEE160 transfers_to acct_805EEE160 amount: 27657.23 US Dollar via: ACH timestamp: 2022/09/02 08:17
- acct_805EEE160 transfers_to acct_805EEE160 amount: 34559.08 US Dollar via: ACH timestamp: 2022/09/02 08:17
- acct_805EEE160 transfers_to acct_805EEE160 amount: 39171.69 US Dollar via: ACH timestamp: 2022/09/02 08:27
- acct_804F5C300 transfers_to acct_805B0D0C0 amount: 138.61 US Dollar via: Cheque timestamp: 2022/09/02 08:33
- acct_804F5C300 transfers_to acct_805B0D0C0 amount: 511.65 US Dollar via: Credit Card timestamp: 2022/09/02 08:38
- acct_80242EA40 transfers_to acct_805B0D0C0 amount: 255.27 US Dollar via: Cheque timestamp: 2022/09/02 09:39
- acct_805EEE160 transfers_to acct_8081DB420 amount: 29785.44 US Dollar via: Cash timestamp: 2022/09/02 10:45
- acct_805EEE160 transfers_to acct_8081DB420 amount: 3796.43 US Dollar via: Cheque timestamp: 2022/09/02 10:48
- acct_80084EDF0 transfers_to acct_80CE0B7C0 amount: 15.20 US Dollar via: Cheque timestamp: 2022/09/02 11:01
- acct_80084EDF0 transfers_to acct_80CE0B7C0 amount: 14.06 US Dollar via: Cash timestamp: 2022/09/02 11:12
- acct_80242EA40 transfers_to acct_804E32450 amount: 881.62 US Dollar via: Credit Card timestamp: 2022/09/02 11:30
- acct_804E32450 transfers_to acct_805A97890 amount: 14114.49 US Dollar via: Credit Card timestamp: 2022/09/02 11:42
- acct_804E32450 transfers_to acct_805A97890 amount: 19892.13 US Dollar via: Cash timestamp: 2022/09/02 11:43
- acct_80242EA40 transfers_to acct_804E32450 amount: 750.55 US Dollar via: Cheque timestamp: 2022/09/02 11:44
- acct_80242EA40 transfers_to acct_80E093CA0 amount: 2140.27 US Dollar via: Cheque timestamp: 2022/09/02 12:04
- acct_80242EA40 transfers_to acct_80E093CA0 amount: 1427.96 US Dollar via: Credit Card timestamp: 2022/09/02 12:25
- acct_80084EDF0 transfers_to acct_80242EA40 amount: 10004.86 US Dollar via: Credit Card timestamp: 2022/09/02 13:35
- acct_80084EDF0 transfers_to acct_80242EA40 amount: 699.20 US Dollar via: ACH timestamp: 2022/09/02 13:38
- acct_80084EDF0 transfers_to acct_80242EA40 amount: 25624.68 US Dollar via: Cheque timestamp: 2022/09/02 13:47
- acct_80084EDF0 transfers_to acct_80242EA40 amount: 696.63 US Dollar via: Cash timestamp: 2022/09/02 13:59
- acct_80084EDF0 transfers_to acct_8012AE2B0 amount: 17758.22 US Dollar via: Cheque timestamp: 2022/09/02 14:00
- acct_8081DB420 transfers_to acct_80B3C7200 amount: 1569.73 US Dollar via: Cheque timestamp: 2022/09/02 14:07
- acct_8081DB420 transfers_to acct_80B3C7200 amount: 428.58 US Dollar via: Cash timestamp: 2022/09/02 14:13
- acct_803182490 transfers_to acct_804E32450 amount: 38759.04 US Dollar via: Cheque timestamp: 2022/09/02 14:13
- acct_803182490 transfers_to acct_804E32450 amount: 15558.16 US Dollar via: Credit Card timestamp: 2022/09/02 14:16
- acct_80084EDF0 transfers_to acct_8012AE2B0 amount: 17495.64 US Dollar via: Cash timestamp: 2022/09/02 14:18
- acct_80084EDF0 transfers_to acct_80B483B90 amount: 19406.82 US Dollar via: Cheque timestamp: 2022/09/02 14:28
- acct_8006E6FE0 transfers_to acct_80084EDF0 amount: 488.97 US Dollar via: Cheque timestamp: 2022/09/02 14:31
- acct_8006E6FE0 transfers_to acct_80084EDF0 amount: 213.63 US Dollar via: Cash timestamp: 2022/09/02 14:35
- acct_8081DB420 transfers_to acct_808F989C0 amount: 267828.15 US Dollar via: Cash timestamp: 2022/09/02 17:20
- acct_8081DB420 transfers_to acct_808F989C0 amount: 90164.93 US Dollar via: Cheque timestamp: 2022/09/02 17:28
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- acct_8052BACA0 transfers_to acct_80AA66C10 amount: 837959.39 US Dollar via: Cheque timestamp: 2022/09/02 18:31
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- acct_804E32450 transfers_to acct_8081FC580 amount: 10877.23 US Dollar via: Cheque timestamp: 2022/09/03 05:14
- acct_804E32450 transfers_to acct_8081FC580 amount: 4.06 US Dollar via: ACH timestamp: 2022/09/03 05:14
- acct_804E32450 transfers_to acct_8081FC580 amount: 1280.70 US Dollar via: Cash timestamp: 2022/09/03 05:18
- acct_804E32450 transfers_to acct_8081FC580 amount: 3628.99 US Dollar via: Credit Card timestamp: 2022/09/03 05:26
- acct_807004160 transfers_to acct_81077E0D0 amount: 63.37 US Dollar via: Credit Card timestamp: 2022/09/03 07:14
- acct_807004160 transfers_to acct_81077E0D0 amount: 183.91 US Dollar via: Cheque timestamp: 2022/09/03 07:22
- acct_80242EA40 transfers_to acct_807004160 amount: 712.44 US Dollar via: Credit Card timestamp: 2022/09/03 08:02
- acct_80242EA40 transfers_to acct_807004160 amount: 640.04 US Dollar via: Cheque timestamp: 2022/09/03 08:26
- acct_8006E6FE0 transfers_to acct_80084EDF0 amount: 488.97 US Dollar via: Cheque timestamp: 2022/09/03 08:36
- acct_8006E6FE0 transfers_to acct_80084EDF0 amount: 213.63 US Dollar via: Cash timestamp: 2022/09/03 08:45
- acct_801F84E50 transfers_to acct_80242EA40 amount: 724.82 US Dollar via: Credit Card timestamp: 2022/09/03 09:09
- acct_801F84E50 transfers_to acct_80242EA40 amount: 2254.72 US Dollar via: Cheque timestamp: 2022/09/03 09:26
- acct_80084EDF0 transfers_to acct_80CE0B7C0 amount: 14.06 US Dollar via: Cash timestamp: 2022/09/03 10:17
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- acct_8052BACA0 transfers_to acct_80AA66C10 amount: 3962.51 US Dollar via: Credit Card timestamp: 2022/09/03 13:34
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- acct_8052BACA0 transfers_to acct_80AA66C10 amount: 837959.39 US Dollar via: Cheque timestamp: 2022/09/03 13:47
- acct_805B0D0C0 transfers_to acct_807B24F60 amount: 34.82 US Dollar via: Cheque timestamp: 2022/09/03 19:52
- acct_805B0D0C0 transfers_to acct_807B24F60 amount: 109.70 US Dollar via: Credit Card timestamp: 2022/09/03 19:56
- acct_80242EA40 transfers_to acct_80E093CA0 amount: 2140.27 US Dollar via: Cheque timestamp: 2022/09/03 22:33
- acct_80242EA40 transfers_to acct_80E093CA0 amount: 1427.96 US Dollar via: Credit Card timestamp: 2022/09/03 22:45
- acct_80084EDF0 transfers_to acct_80D1674E0 amount: 9661695.26 US Dollar via: Cheque timestamp: 2022/09/04 00:14
- acct_80084EDF0 transfers_to acct_80D1674E0 amount: 11265776.59 US Dollar via: Cash timestamp: 2022/09/04 00:18
- acct_80084EDF0 transfers_to acct_80D1674E0 amount: 16839.75 US Dollar via: Credit Card timestamp: 2022/09/04 00:27
- acct_801F84E50 transfers_to acct_80242EA40 amount: 724.82 US Dollar via: Credit Card timestamp: 2022/09/04 00:53
- acct_801F84E50 transfers_to acct_80242EA40 amount: 2254.72 US Dollar via: Cheque timestamp: 2022/09/04 00:54
- acct_80242EA40 transfers_to acct_807004160 amount: 640.04 US Dollar via: Cheque timestamp: 2022/09/04 01:06
- acct_80242EA40 transfers_to acct_807004160 amount: 712.44 US Dollar via: Credit Card timestamp: 2022/09/04 01:23
- acct_80242EA40 transfers_to acct_80E093CA0 amount: 2140.27 US Dollar via: Cheque timestamp: 2022/09/04 05:01
- acct_80242EA40 transfers_to acct_80E093CA0 amount: 1427.96 US Dollar via: Credit Card timestamp: 2022/09/04 05:02
- acct_80084EDF0 transfers_to acct_80CE0B7C0 amount: 14.06 US Dollar via: Cash timestamp: 2022/09/04 06:07
- acct_80084EDF0 transfers_to acct_80CE0B7C0 amount: 15.20 US Dollar via: Cheque timestamp: 2022/09/04 06:08
- acct_8052BACA0 transfers_to acct_80AA66C10 amount: 354433.63 US Dollar via: ACH timestamp: 2022/09/04 08:08
- acct_8052BACA0 transfers_to acct_80AA66C10 amount: 3962.51 US Dollar via: Credit Card timestamp: 2022/09/04 08:10
- acct_8052BACA0 transfers_to acct_80AA66C10 amount: 837959.39 US Dollar via: Cheque timestamp: 2022/09/04 08:22
- acct_8006E6FE0 transfers_to acct_80084EDF0 amount: 488.97 US Dollar via: Cheque timestamp: 2022/09/04 13:01
- acct_8006E6FE0 transfers_to acct_80084EDF0 amount: 213.63 US Dollar via: Cash timestamp: 2022/09/04 13:11
- acct_804E32450 transfers_to acct_8081FC580 amount: 4.06 US Dollar via: ACH timestamp: 2022/09/04 20:02
- acct_804E32450 transfers_to acct_8081FC580 amount: 3628.99 US Dollar via: Credit Card timestamp: 2022/09/04 20:08
- acct_804E32450 transfers_to acct_8081FC580 amount: 10877.23 US Dollar via: Cheque timestamp: 2022/09/04 20:09
- acct_804E32450 transfers_to acct_8081FC580 amount: 1280.70 US Dollar via: Cash timestamp: 2022/09/04 20:10
- acct_805B0D0C0 transfers_to acct_807B24F60 amount: 109.70 US Dollar via: Credit Card timestamp: 2022/09/04 20:51
- acct_805B0D0C0 transfers_to acct_807B24F60 amount: 34.82 US Dollar via: Cheque timestamp: 2022/09/04 20:53
- acct_807004160 transfers_to acct_81077E0D0 amount: 63.37 US Dollar via: Credit Card timestamp: 2022/09/04 22:33
- acct_807004160 transfers_to acct_81077E0D0 amount: 183.91 US Dollar via: Cheque timestamp: 2022/09/04 22:37
- acct_8006E6FE0 transfers_to acct_80084EDF0 amount: 488.97 US Dollar via: Cheque timestamp: 2022/09/05 01:00
- acct_8052BACA0 transfers_to acct_80AA66C10 amount: 3962.51 US Dollar via: Credit Card timestamp: 2022/09/05 01:06
- acct_8006E6FE0 transfers_to acct_80084EDF0 amount: 213.63 US Dollar via: Cash timestamp: 2022/09/05 01:08
- acct_8052BACA0 transfers_to acct_80AA66C10 amount: 837959.39 US Dollar via: Cheque timestamp: 2022/09/05 01:14
- acct_8052BACA0 transfers_to acct_80AA66C10 amount: 354433.63 US Dollar via: ACH timestamp: 2022/09/05 01:25
- acct_805EEE160 transfers_to acct_8081DB420 amount: 29785.44 US Dollar via: Cash timestamp: 2022/09/05 02:02
- acct_805EEE160 transfers_to acct_8081DB420 amount: 3796.43 US Dollar via: Cheque timestamp: 2022/09/05 02:13
- acct_8081DB420 transfers_to acct_808F989C0 amount: 267828.15 US Dollar via: Cash timestamp: 2022/09/05 02:44
- acct_8081DB420 transfers_to acct_808F989C0 amount: 90164.93 US Dollar via: Cheque timestamp: 2022/09/05 02:55
- acct_80084EDF0 transfers_to acct_80295E030 amount: 334.54 US Dollar via: Cheque timestamp: 2022/09/05 03:31
- acct_80874C5C0 transfers_to acct_80874C5C0 amount: 130.88 US Dollar via: ACH timestamp: 2022/09/05 05:02
- acct_807004160 transfers_to acct_81077E0D0 amount: 63.37 US Dollar via: Credit Card timestamp: 2022/09/05 05:08
- acct_80874C5C0 transfers_to acct_80874C5C0 amount: 117.07 US Dollar via: ACH timestamp: 2022/09/05 05:18
- acct_807004160 transfers_to acct_81077E0D0 amount: 183.91 US Dollar via: Cheque timestamp: 2022/09/05 05:22
- acct_80242EA40 transfers_to acct_8081DB420 amount: 3568.95 US Dollar via: Credit Card timestamp: 2022/09/05 05:35
- acct_80242EA40 transfers_to acct_8081DB420 amount: 359.67 US Dollar via: Cheque timestamp: 2022/09/05 05:49
- acct_80084EDF0 transfers_to acct_811C26210 amount: 9541.96 US Dollar via: Cheque timestamp: 2022/09/05 06:15
- acct_80084EDF0 transfers_to acct_811C26210 amount: 1837.51 US Dollar via: Credit Card timestamp: 2022/09/05 06:15
- acct_80242EA40 transfers_to acct_807004160 amount: 712.44 US Dollar via: Credit Card timestamp: 2022/09/05 07:00
- acct_80242EA40 transfers_to acct_807004160 amount: 640.04 US Dollar via: Cheque timestamp: 2022/09/05 07:04
- acct_80084EDF0 transfers_to acct_80CE0B7C0 amount: 15.20 US Dollar via: Cheque timestamp: 2022/09/05 07:35
- acct_80084EDF0 transfers_to acct_80CE0B7C0 amount: 14.06 US Dollar via: Cash timestamp: 2022/09/05 07:45
- acct_805B0D0C0 transfers_to acct_807B24F60 amount: 34.82 US Dollar via: Cheque timestamp: 2022/09/05 09:07
- acct_805B0D0C0 transfers_to acct_807B24F60 amount: 109.70 US Dollar via: Credit Card timestamp: 2022/09/05 09:17
- acct_805EEE160 transfers_to acct_805EEE160 amount: 34559.08 US Dollar via: ACH timestamp: 2022/09/05 11:08
- acct_805EEE160 transfers_to acct_805EEE160 amount: 27657.23 US Dollar via: ACH timestamp: 2022/09/05 11:18
- acct_805EEE160 transfers_to acct_805EEE160 amount: 39171.69 US Dollar via: ACH timestamp: 2022/09/05 11:27
- acct_80084EDF0 transfers_to acct_80D1674E0 amount: 9661695.26 US Dollar via: Cheque timestamp: 2022/09/05 11:30
- acct_80242EA40 transfers_to acct_80E093CA0 amount: 2140.27 US Dollar via: Cheque timestamp: 2022/09/05 11:31
- acct_80084EDF0 transfers_to acct_80D1674E0 amount: 16839.75 US Dollar via: Credit Card timestamp: 2022/09/05 11:34
- acct_80084EDF0 transfers_to acct_80D1674E0 amount: 11265776.59 US Dollar via: Cash timestamp: 2022/09/05 11:41
- acct_80242EA40 transfers_to acct_80E093CA0 amount: 1427.96 US Dollar via: Credit Card timestamp: 2022/09/05 11:50
- acct_804F5C300 transfers_to acct_805B0D0C0 amount: 138.61 US Dollar via: Cheque timestamp: 2022/09/05 12:05
- acct_804F5C300 transfers_to acct_805B0D0C0 amount: 511.65 US Dollar via: Credit Card timestamp: 2022/09/05 12:17
- acct_80084EDF0 transfers_to acct_8012AE2B0 amount: 17758.22 US Dollar via: Cheque timestamp: 2022/09/05 13:18
- acct_80084EDF0 transfers_to acct_8012AE2B0 amount: 17495.64 US Dollar via: Cash timestamp: 2022/09/05 13:28
- acct_8081DB420 transfers_to acct_80B3C7200 amount: 428.58 US Dollar via: Cash timestamp: 2022/09/05 14:08
- acct_8081DB420 transfers_to acct_80B3C7200 amount: 1569.73 US Dollar via: Cheque timestamp: 2022/09/05 14:27
- acct_801F84E50 transfers_to acct_807F388C0 amount: 2155.85 US Dollar via: Cheque timestamp: 2022/09/05 16:34
- acct_801F84E50 transfers_to acct_807F388C0 amount: 98.09 US Dollar via: Credit Card timestamp: 2022/09/05 16:37
- acct_801F84E50 transfers_to acct_807F388C0 amount: 24.65 US Dollar via: ACH timestamp: 2022/09/05 16:53
- acct_80242EA40 transfers_to acct_804E32450 amount: 881.62 US Dollar via: Credit Card timestamp: 2022/09/05 18:30
- acct_801F84E50 transfers_to acct_80242EA40 amount: 724.82 US Dollar via: Credit Card timestamp: 2022/09/05 18:42
- acct_801F84E50 transfers_to acct_80242EA40 amount: 2254.72 US Dollar via: Cheque timestamp: 2022/09/05 18:47
- acct_80242EA40 transfers_to acct_804E32450 amount: 750.55 US Dollar via: Cheque timestamp: 2022/09/05 18:54
- acct_804E32450 transfers_to acct_8081FC580 amount: 10877.23 US Dollar via: Cheque timestamp: 2022/09/05 19:36
- acct_804E32450 transfers_to acct_8081FC580 amount: 3628.99 US Dollar via: Credit Card timestamp: 2022/09/05 19:54
- acct_804E32450 transfers_to acct_8081FC580 amount: 4.06 US Dollar via: ACH timestamp: 2022/09/05 19:55
- acct_804E32450 transfers_to acct_8081FC580 amount: 1280.70 US Dollar via: Cash timestamp: 2022/09/05 19:58
- acct_805EEE160 transfers_to acct_8081DB420 amount: 3796.43 US Dollar via: Cheque timestamp: 2022/09/06 03:43
- acct_805EEE160 transfers_to acct_8081DB420 amount: 29785.44 US Dollar via: Cash timestamp: 2022/09/06 03:48
- acct_80084EDF0 transfers_to acct_80D1674E0 amount: 9661695.26 US Dollar via: Cheque timestamp: 2022/09/06 04:40
- acct_80084EDF0 transfers_to acct_80D1674E0 amount: 16839.75 US Dollar via: Credit Card timestamp: 2022/09/06 04:43
- acct_80084EDF0 transfers_to acct_80D1674E0 amount: 11265776.59 US Dollar via: Cash timestamp: 2022/09/06 04:52
- acct_80242EA40 transfers_to acct_80E093CA0 amount: 1427.96 US Dollar via: Credit Card timestamp: 2022/09/06 05:31
- acct_80242EA40 transfers_to acct_80E093CA0 amount: 2140.27 US Dollar via: Cheque timestamp: 2022/09/06 05:40
- acct_807004160 transfers_to acct_81077E0D0 amount: 183.91 US Dollar via: Cheque timestamp: 2022/09/06 07:07
- acct_807004160 transfers_to acct_81077E0D0 amount: 63.37 US Dollar via: Credit Card timestamp: 2022/09/06 07:12
- acct_801F84E50 transfers_to acct_807F388C0 amount: 2155.85 US Dollar via: Cheque timestamp: 2022/09/06 08:03
- acct_801F84E50 transfers_to acct_807F388C0 amount: 24.65 US Dollar via: ACH timestamp: 2022/09/06 08:09
- acct_801F84E50 transfers_to acct_807F388C0 amount: 98.09 US Dollar via: Credit Card timestamp: 2022/09/06 08:26
- acct_8052BACA0 transfers_to acct_80AA66C10 amount: 354433.63 US Dollar via: ACH timestamp: 2022/09/06 09:01
- acct_8052BACA0 transfers_to acct_80AA66C10 amount: 837959.39 US Dollar via: Cheque timestamp: 2022/09/06 09:04
- acct_8081DB420 transfers_to acct_808F989C0 amount: 90164.93 US Dollar via: Cheque timestamp: 2022/09/06 09:12
- acct_8081DB420 transfers_to acct_808F989C0 amount: 267828.15 US Dollar via: Cash timestamp: 2022/09/06 09:24
- acct_8052BACA0 transfers_to acct_80AA66C10 amount: 3962.51 US Dollar via: Credit Card timestamp: 2022/09/06 09:28
- acct_8006E6FE0 transfers_to acct_80084EDF0 amount: 213.63 US Dollar via: Cash timestamp: 2022/09/06 11:51
- acct_8006E6FE0 transfers_to acct_80084EDF0 amount: 488.97 US Dollar via: Cheque timestamp: 2022/09/06 11:56
- acct_80084EDF0 transfers_to acct_8012AE2B0 amount: 17758.22 US Dollar via: Cheque timestamp: 2022/09/06 12:43
- acct_80084EDF0 transfers_to acct_8012AE2B0 amount: 17495.64 US Dollar via: Cash timestamp: 2022/09/06 12:56
- acct_804F5C300 transfers_to acct_805B0D0C0 amount: 138.61 US Dollar via: Cheque timestamp: 2022/09/06 13:11
- acct_804F5C300 transfers_to acct_805B0D0C0 amount: 511.65 US Dollar via: Credit Card timestamp: 2022/09/06 13:29
- acct_805B0D0C0 transfers_to acct_807B24F60 amount: 109.70 US Dollar via: Credit Card timestamp: 2022/09/06 14:10
- acct_805B0D0C0 transfers_to acct_807B24F60 amount: 34.82 US Dollar via: Cheque timestamp: 2022/09/06 14:25
- acct_80242EA40 transfers_to acct_804E32450 amount: 881.62 US Dollar via: Credit Card timestamp: 2022/09/06 15:06
- acct_80874C5C0 transfers_to acct_80874C5C0 amount: 130.88 US Dollar via: ACH timestamp: 2022/09/06 15:08
- acct_80242EA40 transfers_to acct_804E32450 amount: 750.55 US Dollar via: Cheque timestamp: 2022/09/06 15:11
- acct_80874C5C0 transfers_to acct_80874C5C0 amount: 117.07 US Dollar via: ACH timestamp: 2022/09/06 15:15
- acct_805EEE160 transfers_to acct_805EEE160 amount: 39171.69 US Dollar via: ACH timestamp: 2022/09/06 16:33
- acct_8081DB420 transfers_to acct_80B3C7200 amount: 1569.73 US Dollar via: Cheque timestamp: 2022/09/06 16:46
- acct_805EEE160 transfers_to acct_805EEE160 amount: 27657.23 US Dollar via: ACH timestamp: 2022/09/06 16:49
- acct_8081DB420 transfers_to acct_80B3C7200 amount: 428.58 US Dollar via: Cash timestamp: 2022/09/06 16:54
- acct_805EEE160 transfers_to acct_805EEE160 amount: 34559.08 US Dollar via: ACH timestamp: 2022/09/06 16:54
- acct_80084EDF0 transfers_to acct_80295E030 amount: 334.54 US Dollar via: Cheque timestamp: 2022/09/06 17:15
- acct_80084EDF0 transfers_to acct_80CE0B7C0 amount: 15.20 US Dollar via: Cheque timestamp: 2022/09/06 17:33
- acct_80084EDF0 transfers_to acct_80CE0B7C0 amount: 14.06 US Dollar via: Cash timestamp: 2022/09/06 17:34
- acct_804E32450 transfers_to acct_8081FC580 amount: 10877.23 US Dollar via: Cheque timestamp: 2022/09/06 21:01
- acct_804E32450 transfers_to acct_8081FC580 amount: 3628.99 US Dollar via: Credit Card timestamp: 2022/09/06 21:04
- acct_804E32450 transfers_to acct_8081FC580 amount: 1280.70 US Dollar via: Cash timestamp: 2022/09/06 21:10
- acct_804E32450 transfers_to acct_8081FC580 amount: 4.06 US Dollar via: ACH timestamp: 2022/09/06 21:23
- acct_80242EA40 transfers_to acct_8081DB420 amount: 3568.95 US Dollar via: Credit Card timestamp: 2022/09/06 21:27
- acct_80242EA40 transfers_to acct_8081DB420 amount: 359.67 US Dollar via: Cheque timestamp: 2022/09/06 21:29
- acct_80084EDF0 transfers_to acct_811C26210 amount: 1837.51 US Dollar via: Credit Card timestamp: 2022/09/06 22:08
- acct_801F84E50 transfers_to acct_80242EA40 amount: 2254.72 US Dollar via: Cheque timestamp: 2022/09/06 22:20
- acct_801F84E50 transfers_to acct_80242EA40 amount: 724.82 US Dollar via: Credit Card timestamp: 2022/09/06 22:25
- acct_80084EDF0 transfers_to acct_811C26210 amount: 9541.96 US Dollar via: Cheque timestamp: 2022/09/06 22:28
- acct_80242EA40 transfers_to acct_807004160 amount: 712.44 US Dollar via: Credit Card timestamp: 2022/09/06 23:32
- acct_80242EA40 transfers_to acct_807004160 amount: 640.04 US Dollar via: Cheque timestamp: 2022/09/06 23:48
- acct_808D4F0E0 transfers_to acct_804E32450 amount: 43.73 US Dollar via: Credit Card timestamp: 2022/09/07 00:24
- acct_8006E6FE0 transfers_to acct_80084EDF0 amount: 488.97 US Dollar via: Cheque timestamp: 2022/09/07 01:08
- acct_8006E6FE0 transfers_to acct_80084EDF0 amount: 213.63 US Dollar via: Cash timestamp: 2022/09/07 01:14
- acct_80242EA40 transfers_to acct_8081DB420 amount: 3568.95 US Dollar via: Credit Card timestamp: 2022/09/07 01:16
- acct_80242EA40 transfers_to acct_8081DB420 amount: 359.67 US Dollar via: Cheque timestamp: 2022/09/07 01:27
- acct_801F84E50 transfers_to acct_80242EA40 amount: 724.82 US Dollar via: Credit Card timestamp: 2022/09/07 01:38
- acct_801F84E50 transfers_to acct_80242EA40 amount: 2254.72 US Dollar via: Cheque timestamp: 2022/09/07 01:57
- acct_80242EA40 transfers_to acct_807004160 amount: 640.04 US Dollar via: Cheque timestamp: 2022/09/07 03:12
- acct_80242EA40 transfers_to acct_807004160 amount: 712.44 US Dollar via: Credit Card timestamp: 2022/09/07 03:28
- acct_8081DB420 transfers_to acct_808F989C0 amount: 267828.15 US Dollar via: Cash timestamp: 2022/09/07 05:10
- acct_80242EA40 transfers_to acct_80E093CA0 amount: 2140.27 US Dollar via: Cheque timestamp: 2022/09/07 05:19
- acct_80242EA40 transfers_to acct_80E093CA0 amount: 1427.96 US Dollar via: Credit Card timestamp: 2022/09/07 05:22
- acct_8081DB420 transfers_to acct_808F989C0 amount: 90164.93 US Dollar via: Cheque timestamp: 2022/09/07 05:27
- acct_805EEE160 transfers_to acct_805EEE160 amount: 39171.69 US Dollar via: ACH timestamp: 2022/09/07 06:43
- acct_805EEE160 transfers_to acct_805EEE160 amount: 34559.08 US Dollar via: ACH timestamp: 2022/09/07 06:44
- acct_805EEE160 transfers_to acct_805EEE160 amount: 27657.23 US Dollar via: ACH timestamp: 2022/09/07 06:53
- acct_805EEE160 transfers_to acct_8081DB420 amount: 29785.44 US Dollar via: Cash timestamp: 2022/09/07 07:32
- acct_805EEE160 transfers_to acct_8081DB420 amount: 3796.43 US Dollar via: Cheque timestamp: 2022/09/07 07:44
- acct_807004160 transfers_to acct_8070043E0 amount: 3225.27 US Dollar via: ACH timestamp: 2022/09/07 08:01
- acct_807002D40 transfers_to acct_8070043E0 amount: 2858.34 US Dollar via: ACH timestamp: 2022/09/07 08:03
- acct_8081DB420 transfers_to acct_80B3C7200 amount: 1569.73 US Dollar via: Cheque timestamp: 2022/09/07 09:03
- acct_8081DB420 transfers_to acct_80B3C7200 amount: 428.58 US Dollar via: Cash timestamp: 2022/09/07 09:08
- acct_8052BACA0 transfers_to acct_80AA66C10 amount: 837959.39 US Dollar via: Cheque timestamp: 2022/09/07 10:15
- acct_8052BACA0 transfers_to acct_80AA66C10 amount: 354433.63 US Dollar via: ACH timestamp: 2022/09/07 10:17
- acct_8052BACA0 transfers_to acct_80AA66C10 amount: 3962.51 US Dollar via: Credit Card timestamp: 2022/09/07 10:29
- acct_807004160 transfers_to acct_81077E0D0 amount: 63.37 US Dollar via: Credit Card timestamp: 2022/09/07 15:07
- acct_807004160 transfers_to acct_81077E0D0 amount: 183.91 US Dollar via: Cheque timestamp: 2022/09/07 15:19
- acct_80242EA40 transfers_to acct_804E32450 amount: 881.62 US Dollar via: Credit Card timestamp: 2022/09/07 17:06
- acct_80242EA40 transfers_to acct_804E32450 amount: 750.55 US Dollar via: Cheque timestamp: 2022/09/07 17:23
- acct_80084EDF0 transfers_to acct_80CE0B7C0 amount: 15.20 US Dollar via: Cheque timestamp: 2022/09/07 18:51
- acct_80084EDF0 transfers_to acct_80295E030 amount: 334.54 US Dollar via: Cheque timestamp: 2022/09/07 18:54
- acct_80084EDF0 transfers_to acct_80CE0B7C0 amount: 14.06 US Dollar via: Cash timestamp: 2022/09/07 18:59
- acct_801F84E50 transfers_to acct_807F388C0 amount: 98.09 US Dollar via: Credit Card timestamp: 2022/09/07 19:37
- acct_801F84E50 transfers_to acct_807F388C0 amount: 24.65 US Dollar via: ACH timestamp: 2022/09/07 19:49
- acct_801F84E50 transfers_to acct_807F388C0 amount: 2155.85 US Dollar via: Cheque timestamp: 2022/09/07 19:57
- acct_80084EDF0 transfers_to acct_80D1674E0 amount: 16839.75 US Dollar via: Credit Card timestamp: 2022/09/07 21:33
- acct_804F5C300 transfers_to acct_805B0D0C0 amount: 138.61 US Dollar via: Cheque timestamp: 2022/09/07 21:35
- acct_804F5C300 transfers_to acct_805B0D0C0 amount: 511.65 US Dollar via: Credit Card timestamp: 2022/09/07 21:39
- acct_80084EDF0 transfers_to acct_80D1674E0 amount: 9661695.26 US Dollar via: Cheque timestamp: 2022/09/07 21:49
- acct_80084EDF0 transfers_to acct_80D1674E0 amount: 11265776.59 US Dollar via: Cash timestamp: 2022/09/07 21:56
- acct_804E32450 transfers_to acct_8081FC580 amount: 1280.70 US Dollar via: Cash timestamp: 2022/09/07 22:39
- acct_804E32450 transfers_to acct_8081FC580 amount: 10877.23 US Dollar via: Cheque timestamp: 2022/09/07 22:43
- acct_804E32450 transfers_to acct_8081FC580 amount: 3628.99 US Dollar via: Credit Card timestamp: 2022/09/07 22:44
- acct_805B0D0C0 transfers_to acct_807B24F60 amount: 109.70 US Dollar via: Credit Card timestamp: 2022/09/07 22:47
- acct_80084EDF0 transfers_to acct_8012AE2B0 amount: 17495.64 US Dollar via: Cash timestamp: 2022/09/07 22:47
- acct_805B0D0C0 transfers_to acct_807B24F60 amount: 34.82 US Dollar via: Cheque timestamp: 2022/09/07 22:48
- acct_804E32450 transfers_to acct_8081FC580 amount: 4.06 US Dollar via: ACH timestamp: 2022/09/07 22:55
- acct_80084EDF0 transfers_to acct_8012AE2B0 amount: 17758.22 US Dollar via: Cheque timestamp: 2022/09/07 22:57
- acct_80874C5C0 transfers_to acct_80874C5C0 amount: 130.88 US Dollar via: ACH timestamp: 2022/09/07 23:16
- acct_80874C5C0 transfers_to acct_80874C5C0 amount: 117.07 US Dollar via: ACH timestamp: 2022/09/07 23:17
- acct_80084EDF0 transfers_to acct_811C26210 amount: 1837.51 US Dollar via: Credit Card timestamp: 2022/09/07 23:44
- acct_80084EDF0 transfers_to acct_811C26210 amount: 9541.96 US Dollar via: Cheque timestamp: 2022/09/07 23:58
- acct_807004160 transfers_to acct_81077E0D0 amount: 63.37 US Dollar via: Credit Card timestamp: 2022/09/08 00:33
- acct_801F84E50 transfers_to acct_807F388C0 amount: 24.65 US Dollar via: ACH timestamp: 2022/09/08 00:38
- acct_807004160 transfers_to acct_81077E0D0 amount: 183.91 US Dollar via: Cheque timestamp: 2022/09/08 00:41
- acct_801F84E50 transfers_to acct_807F388C0 amount: 2155.85 US Dollar via: Cheque timestamp: 2022/09/08 00:54
- acct_801F84E50 transfers_to acct_807F388C0 amount: 98.09 US Dollar via: Credit Card timestamp: 2022/09/08 00:57
- acct_804E32450 transfers_to acct_8081FC580 amount: 1280.70 US Dollar via: Cash timestamp: 2022/09/08 01:36
- acct_804E32450 transfers_to acct_8081FC580 amount: 3628.99 US Dollar via: Credit Card timestamp: 2022/09/08 01:46
- acct_804E32450 transfers_to acct_8081FC580 amount: 4.06 US Dollar via: ACH timestamp: 2022/09/08 01:49
- acct_804E32450 transfers_to acct_8081FC580 amount: 10877.23 US Dollar via: Cheque timestamp: 2022/09/08 01:51
- acct_8052BACA0 transfers_to acct_80AA66C10 amount: 3962.51 US Dollar via: Credit Card timestamp: 2022/09/08 02:42
- acct_8052BACA0 transfers_to acct_80AA66C10 amount: 354433.63 US Dollar via: ACH timestamp: 2022/09/08 02:43
- acct_8052BACA0 transfers_to acct_80AA66C10 amount: 837959.39 US Dollar via: Cheque timestamp: 2022/09/08 02:48
- acct_80242EA40 transfers_to acct_804E32450 amount: 881.62 US Dollar via: Credit Card timestamp: 2022/09/08 04:08
- acct_80242EA40 transfers_to acct_804E32450 amount: 750.55 US Dollar via: Cheque timestamp: 2022/09/08 04:24
- acct_805B0D0C0 transfers_to acct_807B24F60 amount: 34.82 US Dollar via: Cheque timestamp: 2022/09/08 07:45
- acct_804F5C300 transfers_to acct_805B0D0C0 amount: 138.61 US Dollar via: Cheque timestamp: 2022/09/08 07:49
- acct_805B0D0C0 transfers_to acct_807B24F60 amount: 109.70 US Dollar via: Credit Card timestamp: 2022/09/08 07:57
- acct_804F5C300 transfers_to acct_805B0D0C0 amount: 511.65 US Dollar via: Credit Card timestamp: 2022/09/08 07:58
- acct_801F84E50 transfers_to acct_80242EA40 amount: 724.82 US Dollar via: Credit Card timestamp: 2022/09/08 08:01
- acct_801F84E50 transfers_to acct_80242EA40 amount: 2254.72 US Dollar via: Cheque timestamp: 2022/09/08 08:09
- acct_80874C5C0 transfers_to acct_80874C5C0 amount: 130.88 US Dollar via: ACH timestamp: 2022/09/08 08:11
- acct_80874C5C0 transfers_to acct_80874C5C0 amount: 117.07 US Dollar via: ACH timestamp: 2022/09/08 08:17
- acct_80242EA40 transfers_to acct_807004160 amount: 712.44 US Dollar via: Credit Card timestamp: 2022/09/08 09:52
- acct_80242EA40 transfers_to acct_807004160 amount: 640.04 US Dollar via: Cheque timestamp: 2022/09/08 09:56
- acct_8081DB420 transfers_to acct_80B3C7200 amount: 428.58 US Dollar via: Cash timestamp: 2022/09/08 11:32
- acct_80084EDF0 transfers_to acct_811C26210 amount: 9541.96 US Dollar via: Cheque timestamp: 2022/09/08 11:43
- acct_8081DB420 transfers_to acct_80B3C7200 amount: 1569.73 US Dollar via: Cheque timestamp: 2022/09/08 11:50
- acct_80084EDF0 transfers_to acct_811C26210 amount: 1837.51 US Dollar via: Credit Card timestamp: 2022/09/08 11:52
- acct_80084EDF0 transfers_to acct_8012AE2B0 amount: 17758.22 US Dollar via: Cheque timestamp: 2022/09/08 12:54
- acct_80084EDF0 transfers_to acct_8012AE2B0 amount: 17495.64 US Dollar via: Cash timestamp: 2022/09/08 12:58
- acct_80084EDF0 transfers_to acct_80D1674E0 amount: 11265776.59 US Dollar via: Cash timestamp: 2022/09/08 13:03
- acct_80084EDF0 transfers_to acct_80D1674E0 amount: 9661695.26 US Dollar via: Cheque timestamp: 2022/09/08 13:14
- acct_80084EDF0 transfers_to acct_80D1674E0 amount: 16839.75 US Dollar via: Credit Card timestamp: 2022/09/08 13:27
- acct_80242EA40 transfers_to acct_8081DB420 amount: 3568.95 US Dollar via: Credit Card timestamp: 2022/09/08 15:35
- acct_80242EA40 transfers_to acct_8081DB420 amount: 359.67 US Dollar via: Cheque timestamp: 2022/09/08 15:51
- acct_80242EA40 transfers_to acct_80E093CA0 amount: 1427.96 US Dollar via: Credit Card timestamp: 2022/09/08 16:08
- acct_80242EA40 transfers_to acct_80E093CA0 amount: 2140.27 US Dollar via: Cheque timestamp: 2022/09/08 16:18
- acct_805EEE160 transfers_to acct_805EEE160 amount: 34559.08 US Dollar via: ACH timestamp: 2022/09/08 20:06
- acct_8081DB420 transfers_to acct_808F989C0 amount: 267828.15 US Dollar via: Cash timestamp: 2022/09/08 20:11
- acct_805EEE160 transfers_to acct_805EEE160 amount: 27657.23 US Dollar via: ACH timestamp: 2022/09/08 20:19
- acct_805EEE160 transfers_to acct_805EEE160 amount: 39171.69 US Dollar via: ACH timestamp: 2022/09/08 20:21
- acct_8081DB420 transfers_to acct_808F989C0 amount: 90164.93 US Dollar via: Cheque timestamp: 2022/09/08 20:29
- acct_80084EDF0 transfers_to acct_80295E030 amount: 334.54 US Dollar via: Cheque timestamp: 2022/09/08 20:56
- acct_805EEE160 transfers_to acct_8081DB420 amount: 29785.44 US Dollar via: Cash timestamp: 2022/09/08 21:02
- acct_80084EDF0 transfers_to acct_80CE0B7C0 amount: 14.06 US Dollar via: Cash timestamp: 2022/09/08 21:18
- acct_805EEE160 transfers_to acct_8081DB420 amount: 3796.43 US Dollar via: Cheque timestamp: 2022/09/08 21:21
- acct_80084EDF0 transfers_to acct_80CE0B7C0 amount: 15.20 US Dollar via: Cheque timestamp: 2022/09/08 21:28
- acct_8006E6FE0 transfers_to acct_80084EDF0 amount: 213.63 US Dollar via: Cash timestamp: 2022/09/08 23:31
- acct_8006E6FE0 transfers_to acct_80084EDF0 amount: 488.97 US Dollar via: Cheque timestamp: 2022/09/08 23:38
- acct_8070042F0 transfers_to acct_807004160 amount: 283.00 US Dollar via: Cheque timestamp: 2022/09/09 00:20
- acct_80084EDF0 transfers_to acct_80242EA40 amount: 10004.86 US Dollar via: Credit Card timestamp: 2022/09/09 02:34
- acct_80084EDF0 transfers_to acct_80242EA40 amount: 25624.68 US Dollar via: Cheque timestamp: 2022/09/09 02:51
- acct_80084EDF0 transfers_to acct_80242EA40 amount: 696.63 US Dollar via: Cash timestamp: 2022/09/09 02:52
- acct_80084EDF0 transfers_to acct_80242EA40 amount: 699.20 US Dollar via: ACH timestamp: 2022/09/09 02:52
- acct_80084EDF0 transfers_to acct_8012AE2B0 amount: 17495.64 US Dollar via: Cash timestamp: 2022/09/09 03:38
- acct_80084EDF0 transfers_to acct_8012AE2B0 amount: 17758.22 US Dollar via: Cheque timestamp: 2022/09/09 03:48
- acct_804E32450 transfers_to acct_8081FC580 amount: 10877.23 US Dollar via: Cheque timestamp: 2022/09/09 04:08
- acct_804E32450 transfers_to acct_8081FC580 amount: 4.06 US Dollar via: ACH timestamp: 2022/09/09 04:23
- acct_804E32450 transfers_to acct_8081FC580 amount: 3628.99 US Dollar via: Credit Card timestamp: 2022/09/09 04:24
- acct_804E32450 transfers_to acct_8081FC580 amount: 1280.70 US Dollar via: Cash timestamp: 2022/09/09 04:29
- acct_804F5C300 transfers_to acct_805B0D0C0 amount: 511.65 US Dollar via: Credit Card timestamp: 2022/09/09 04:31
- acct_804F5C300 transfers_to acct_805B0D0C0 amount: 138.61 US Dollar via: Cheque timestamp: 2022/09/09 04:35
- acct_801F84E50 transfers_to acct_807F388C0 amount: 2155.85 US Dollar via: Cheque timestamp: 2022/09/09 05:36
- acct_801F84E50 transfers_to acct_807F388C0 amount: 98.09 US Dollar via: Credit Card timestamp: 2022/09/09 05:38
- acct_801F84E50 transfers_to acct_807F388C0 amount: 24.65 US Dollar via: ACH timestamp: 2022/09/09 05:43
- acct_80874C5C0 transfers_to acct_80874C5C0 amount: 130.88 US Dollar via: ACH timestamp: 2022/09/09 09:00
- acct_80874C5C0 transfers_to acct_80874C5C0 amount: 117.07 US Dollar via: ACH timestamp: 2022/09/09 09:09
- acct_80084EDF0 transfers_to acct_80295E030 amount: 334.54 US Dollar via: Cheque timestamp: 2022/09/09 10:05
- acct_8052BACA0 transfers_to acct_80AA66C10 amount: 837959.39 US Dollar via: Cheque timestamp: 2022/09/09 12:01
- acct_8052BACA0 transfers_to acct_80AA66C10 amount: 3962.51 US Dollar via: Credit Card timestamp: 2022/09/09 12:03
- acct_80084EDF0 transfers_to acct_80CE0B7C0 amount: 14.06 US Dollar via: Cash timestamp: 2022/09/09 12:10
- acct_80084EDF0 transfers_to acct_80CE0B7C0 amount: 15.20 US Dollar via: Cheque timestamp: 2022/09/09 12:21
- acct_8052BACA0 transfers_to acct_80AA66C10 amount: 354433.63 US Dollar via: ACH timestamp: 2022/09/09 12:24
- acct_80242EA40 transfers_to acct_8081DB420 amount: 3568.95 US Dollar via: Credit Card timestamp: 2022/09/09 14:09
- acct_80242EA40 transfers_to acct_8081DB420 amount: 359.67 US Dollar via: Cheque timestamp: 2022/09/09 14:15
- acct_805EEE160 transfers_to acct_8081DB420 amount: 3796.43 US Dollar via: Cheque timestamp: 2022/09/09 14:54
- acct_805EEE160 transfers_to acct_8081DB420 amount: 29785.44 US Dollar via: Cash timestamp: 2022/09/09 14:59
- acct_80084EDF0 transfers_to acct_811C26210 amount: 1837.51 US Dollar via: Credit Card timestamp: 2022/09/09 15:36
- acct_80242EA40 transfers_to acct_807004160 amount: 712.44 US Dollar via: Credit Card timestamp: 2022/09/09 15:39
- acct_80242EA40 transfers_to acct_807004160 amount: 640.04 US Dollar via: Cheque timestamp: 2022/09/09 15:40
- acct_80084EDF0 transfers_to acct_811C26210 amount: 9541.96 US Dollar via: Cheque timestamp: 2022/09/09 15:49
- acct_805B0D0C0 transfers_to acct_807B24F60 amount: 34.82 US Dollar via: Cheque timestamp: 2022/09/09 17:18
- acct_805B0D0C0 transfers_to acct_807B24F60 amount: 109.70 US Dollar via: Credit Card timestamp: 2022/09/09 17:22
- acct_807004160 transfers_to acct_81077E0D0 amount: 183.91 US Dollar via: Cheque timestamp: 2022/09/09 18:19
- acct_807004160 transfers_to acct_81077E0D0 amount: 63.37 US Dollar via: Credit Card timestamp: 2022/09/09 18:28
- acct_8081DB420 transfers_to acct_80B3C7200 amount: 428.58 US Dollar via: Cash timestamp: 2022/09/09 18:47
- acct_8081DB420 transfers_to acct_80B3C7200 amount: 1569.73 US Dollar via: Cheque timestamp: 2022/09/09 18:52
- acct_80242EA40 transfers_to acct_805B0D0C0 amount: 255.27 US Dollar via: Cheque timestamp: 2022/09/09 19:23
- acct_805EEE160 transfers_to acct_805EEE160 amount: 27657.23 US Dollar via: ACH timestamp: 2022/09/09 19:31
- acct_805EEE160 transfers_to acct_805EEE160 amount: 39171.69 US Dollar via: ACH timestamp: 2022/09/09 19:40
- acct_805EEE160 transfers_to acct_805EEE160 amount: 34559.08 US Dollar via: ACH timestamp: 2022/09/09 19:59
- acct_8006E6FE0 transfers_to acct_80084EDF0 amount: 488.97 US Dollar via: Cheque timestamp: 2022/09/09 20:07
- acct_8006E6FE0 transfers_to acct_80084EDF0 amount: 213.63 US Dollar via: Cash timestamp: 2022/09/09 20:27
- acct_805B0D0C0 transfers_to acct_8143EF810 amount: 58135.20 US Dollar via: Cheque timestamp: 2022/09/09 21:04
- acct_80242EA40 transfers_to acct_804E32450 amount: 881.62 US Dollar via: Credit Card timestamp: 2022/09/09 21:16
- acct_80242EA40 transfers_to acct_804E32450 amount: 750.55 US Dollar via: Cheque timestamp: 2022/09/09 21:21
- acct_80242EA40 transfers_to acct_80E093CA0 amount: 2140.27 US Dollar via: Cheque timestamp: 2022/09/09 21:35
- acct_80242EA40 transfers_to acct_80E093CA0 amount: 1427.96 US Dollar via: Credit Card timestamp: 2022/09/09 21:55
- acct_8081DB420 transfers_to acct_808F989C0 amount: 90164.93 US Dollar via: Cheque timestamp: 2022/09/09 22:10
- acct_8081DB420 transfers_to acct_808F989C0 amount: 267828.15 US Dollar via: Cash timestamp: 2022/09/09 22:25
- acct_801F84E50 transfers_to acct_80242EA40 amount: 2254.72 US Dollar via: Cheque timestamp: 2022/09/09 23:02
- acct_801F84E50 transfers_to acct_80242EA40 amount: 724.82 US Dollar via: Credit Card timestamp: 2022/09/09 23:22
- acct_80084EDF0 transfers_to acct_80D1674E0 amount: 16839.75 US Dollar via: Credit Card timestamp: 2022/09/09 23:33
- acct_80084EDF0 transfers_to acct_80D1674E0 amount: 9661695.26 US Dollar via: Cheque timestamp: 2022/09/09 23:34
- acct_80084EDF0 transfers_to acct_80D1674E0 amount: 11265776.59 US Dollar via: Cash timestamp: 2022/09/09 23:54
- acct_8052BACA0 transfers_to acct_80AA66C10 amount: 3962.51 US Dollar via: Credit Card timestamp: 2022/09/10 00:06
- acct_8052BACA0 transfers_to acct_80AA66C10 amount: 354433.63 US Dollar via: ACH timestamp: 2022/09/10 00:09
- acct_8052BACA0 transfers_to acct_80AA66C10 amount: 837959.39 US Dollar via: Cheque timestamp: 2022/09/10 00:22
- acct_801F84E50 transfers_to acct_80242EA40 amount: 2254.72 US Dollar via: Cheque timestamp: 2022/09/10 01:32
- acct_801F84E50 transfers_to acct_80242EA40 amount: 724.82 US Dollar via: Credit Card timestamp: 2022/09/10 01:53
- acct_805B0D0C0 transfers_to acct_807B24F60 amount: 34.82 US Dollar via: Cheque timestamp: 2022/09/10 04:44
- acct_805B0D0C0 transfers_to acct_807B24F60 amount: 109.70 US Dollar via: Credit Card timestamp: 2022/09/10 04:50
- acct_80084EDF0 transfers_to acct_80D1674E0 amount: 16839.75 US Dollar via: Credit Card timestamp: 2022/09/10 05:34
- acct_80084EDF0 transfers_to acct_80D1674E0 amount: 11265776.59 US Dollar via: Cash timestamp: 2022/09/10 05:50
- acct_80084EDF0 transfers_to acct_80D1674E0 amount: 9661695.26 US Dollar via: Cheque timestamp: 2022/09/10 05:54
- acct_807004160 transfers_to acct_81077E0D0 amount: 183.91 US Dollar via: Cheque timestamp: 2022/09/10 10:35
- acct_807004160 transfers_to acct_81077E0D0 amount: 63.37 US Dollar via: Credit Card timestamp: 2022/09/10 10:42
- acct_8006E6FE0 transfers_to acct_80084EDF0 amount: 488.97 US Dollar via: Cheque timestamp: 2022/09/10 11:09
- acct_8006E6FE0 transfers_to acct_80084EDF0 amount: 213.63 US Dollar via: Cash timestamp: 2022/09/10 11:18
- acct_80242EA40 transfers_to acct_80E093CA0 amount: 2140.27 US Dollar via: Cheque timestamp: 2022/09/10 15:02
- acct_80242EA40 transfers_to acct_80E093CA0 amount: 1427.96 US Dollar via: Credit Card timestamp: 2022/09/10 15:04
- acct_80242EA40 transfers_to acct_807004160 amount: 712.44 US Dollar via: Credit Card timestamp: 2022/09/10 15:36
- acct_80242EA40 transfers_to acct_807004160 amount: 640.04 US Dollar via: Cheque timestamp: 2022/09/10 15:54
- acct_80084EDF0 transfers_to acct_80CE0B7C0 amount: 15.20 US Dollar via: Cheque timestamp: 2022/09/10 22:33
- acct_80084EDF0 transfers_to acct_80CE0B7C0 amount: 14.06 US Dollar via: Cash timestamp: 2022/09/10 22:50
- acct_804E32450 transfers_to acct_8081FC580 amount: 10877.23 US Dollar via: Cheque timestamp: 2022/09/10 23:03
- acct_804E32450 transfers_to acct_8081FC580 amount: 3628.99 US Dollar via: Credit Card timestamp: 2022/09/10 23:03
- acct_804E32450 transfers_to acct_8081FC580 amount: 1280.70 US Dollar via: Cash timestamp: 2022/09/10 23:12
- acct_804E32450 transfers_to acct_8081FC580 amount: 4.06 US Dollar via: ACH timestamp: 2022/09/10 23:24

SUMMARY STATISTICS:
  Total transactions: 489
  Unique accounts: 37
  Total volume: 233,713,465.94
  Avg transaction: 477,941.65
  Time span: 471 units
  Max out-degree: 99 (node: 001241_80084EDF0)
  Max in-degree: 40 (node: 01362_8081FC580)
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_01850) ===

**Nodes:**
- acct_80794E430 (type: Account)
- acct_807953670 (type: Account)
- acct_807941230 (type: Account)
- acct_807952F60 (type: Account)
- acct_807941AD0 (type: Account)
- acct_807951F50 (type: Account)
- acct_807941990 (type: Account)
- acct_8079528F0 (type: Account)
- acct_8064EC7B0 (type: Account)
- acct_807952850 (type: Account)
- acct_80882FA70 (type: Account)
- acct_807952670 (type: Account)
- acct_807951260 (type: Account)
- acct_80882FC90 (type: Account)
- acct_80794E3E0 (type: Account)
- acct_807951FF0 (type: Account)
- acct_807953450 (type: Account)
- acct_8079520E0 (type: Account)
- acct_807941670 (type: Account)
- acct_807941850 (type: Account)
- bank_0016535 (type: Bank)
- bank_0017246 (type: Bank)
- bank_0018324 (type: Bank)
- bank_0019888 (type: Bank)
- bank_002385 (type: Bank)
- bank_006075 (type: Bank)
- bank_006803 (type: Bank)
- bank_010 (type: Bank)
- bank_0111433 (type: Bank)
- bank_0117453 (type: Bank)
- bank_013264 (type: Bank)
- bank_014433 (type: Bank)
- bank_017425 (type: Bank)
- bank_018549 (type: Bank)
- bank_019729 (type: Bank)
- bank_0217680 (type: Bank)
- bank_025075 (type: Bank)
- bank_0320881 (type: Bank)
- bank_032103 (type: Bank)
- bank_032246 (type: Bank)

**Edges:**
- acct_80794E430 belongs_to bank_0016535
- acct_807953670 belongs_to bank_0017246
- acct_807941230 belongs_to bank_0018324
- acct_807952F60 belongs_to bank_0019888
- acct_807941AD0 belongs_to bank_002385
- acct_807951F50 belongs_to bank_006075
- acct_807941990 belongs_to bank_006803
- acct_8079528F0 belongs_to bank_010
- acct_8064EC7B0 belongs_to bank_0111433
- acct_807952850 belongs_to bank_0117453
- acct_80882FA70 belongs_to bank_013264
- acct_807952670 belongs_to bank_014433
- acct_807951260 belongs_to bank_017425
- acct_80882FC90 belongs_to bank_018549
- acct_80794E3E0 belongs_to bank_019729
- acct_807951FF0 belongs_to bank_0217680
- acct_807953450 belongs_to bank_025075
- acct_8079520E0 belongs_to bank_0320881
- acct_807941670 belongs_to bank_032103
- acct_807941850 belongs_to bank_032246
- acct_80882FC90 transfers_to acct_80882FC90 amount: 116.33 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8079528F0 transfers_to acct_8079528F0 amount: 1223.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_807953450 transfers_to acct_807953450 amount: 7231.66 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_807941670 transfers_to acct_807952850 amount: 10717.09 US Dollar via: ACH timestamp: 2022/09/01 00:03
- acct_80794E3E0 transfers_to acct_80794E3E0 amount: 7100.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8064EC7B0 transfers_to acct_8064EC7B0 amount: 173.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_807951F50 transfers_to acct_807951F50 amount: 8520.10 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_807951260 transfers_to acct_807951260 amount: 8.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_807952850 transfers_to acct_807952850 amount: 501.10 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_807953670 transfers_to acct_807953670 amount: 9817.30 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_807941230 transfers_to acct_807941230 amount: 3363616.10 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_807941850 transfers_to acct_807952850 amount: 0.01 US Dollar via: Cheque timestamp: 2022/09/01 00:57
- acct_80794E430 transfers_to acct_80794E430 amount: 6.38 US Dollar via: Reinvestment timestamp: 2022/09/01 03:31
- acct_807952670 transfers_to acct_807952670 amount: 5.34 US Dollar via: Reinvestment timestamp: 2022/09/01 05:45
- acct_80882FA70 transfers_to acct_80882FA70 amount: 12.96 US Dollar via: Reinvestment timestamp: 2022/09/01 05:58
- acct_807952F60 transfers_to acct_807952F60 amount: 175.39 US Dollar via: Reinvestment timestamp: 2022/09/01 06:22
- acct_807952850 transfers_to acct_80882FC90 amount: 359.63 US Dollar via: Credit Card timestamp: 2022/09/01 06:23
- acct_807952850 transfers_to acct_80882FC90 amount: 1185.88 US Dollar via: Cheque timestamp: 2022/09/01 06:24
- acct_807941230 transfers_to acct_807941230 amount: 5.97 US Dollar via: Reinvestment timestamp: 2022/09/01 07:03
- acct_807951FF0 transfers_to acct_807951FF0 amount: 2590.15 US Dollar via: Reinvestment timestamp: 2022/09/01 07:47
- acct_807941AD0 transfers_to acct_807941AD0 amount: 6432.46 US Dollar via: Reinvestment timestamp: 2022/09/01 10:38
- acct_807953450 transfers_to acct_807953450 amount: 12.42 US Dollar via: Reinvestment timestamp: 2022/09/01 17:10
- acct_807951FF0 transfers_to acct_807951FF0 amount: 17.99 US Dollar via: Reinvestment timestamp: 2022/09/01 23:00
- acct_80794E430 transfers_to acct_80794E430 amount: 5016.61 US Dollar via: Reinvestment timestamp: 2022/09/01 23:56
- acct_8079520E0 transfers_to acct_807952850 amount: 162.99 US Dollar via: Cash timestamp: 2022/09/02 07:56
- acct_807941850 transfers_to acct_807952F60 amount: 1910.31 US Dollar via: ACH timestamp: 2022/09/02 16:50
- acct_807952850 transfers_to acct_80882FC90 amount: 359.63 US Dollar via: Credit Card timestamp: 2022/09/02 17:50
- acct_807952850 transfers_to acct_80882FC90 amount: 1185.88 US Dollar via: Cheque timestamp: 2022/09/02 17:58
- acct_80882FC90 transfers_to acct_80882FA70 amount: 3034.20 US Dollar via: ACH timestamp: 2022/09/03 03:40
- acct_80794E3E0 transfers_to acct_807941230 amount: 3967.18 US Dollar via: ACH timestamp: 2022/09/03 04:00
- acct_807941AD0 transfers_to acct_807941230 amount: 4206.77 US Dollar via: ACH timestamp: 2022/09/03 04:02
- acct_8064EC7B0 transfers_to acct_807941230 amount: 918.76 US Dollar via: ACH timestamp: 2022/09/03 04:04
- acct_807941990 transfers_to acct_807941230 amount: 3096.85 US Dollar via: ACH timestamp: 2022/09/03 04:09
- acct_807951F50 transfers_to acct_807941230 amount: 1308.15 US Dollar via: ACH timestamp: 2022/09/03 04:10
- acct_807952670 transfers_to acct_807941230 amount: 3294.29 US Dollar via: ACH timestamp: 2022/09/03 04:12
- acct_807952850 transfers_to acct_807941230 amount: 1235.61 US Dollar via: ACH timestamp: 2022/09/03 04:17
- acct_807951FF0 transfers_to acct_807941230 amount: 3070.37 US Dollar via: ACH timestamp: 2022/09/03 04:21
- acct_8079528F0 transfers_to acct_807941230 amount: 2870.65 US Dollar via: ACH timestamp: 2022/09/03 04:25
- acct_807951260 transfers_to acct_807941230 amount: 1074.10 US Dollar via: ACH timestamp: 2022/09/03 04:27
- acct_80794E430 transfers_to acct_807941230 amount: 414.81 US Dollar via: ACH timestamp: 2022/09/03 04:28
- acct_807953450 transfers_to acct_807941230 amount: 3001.04 US Dollar via: ACH timestamp: 2022/09/03 04:28
- acct_807952F60 transfers_to acct_807941230 amount: 305.81 US Dollar via: ACH timestamp: 2022/09/03 04:29
- acct_807953670 transfers_to acct_807941230 amount: 2810.15 US Dollar via: ACH timestamp: 2022/09/03 04:29
- acct_807952850 transfers_to acct_80882FC90 amount: 359.63 US Dollar via: Credit Card timestamp: 2022/09/05 08:04
- acct_807952850 transfers_to acct_80882FC90 amount: 1185.88 US Dollar via: Cheque timestamp: 2022/09/05 08:11
- acct_807952850 transfers_to acct_80882FC90 amount: 1185.88 US Dollar via: Cheque timestamp: 2022/09/06 19:11
- acct_807952850 transfers_to acct_80882FC90 amount: 359.63 US Dollar via: Credit Card timestamp: 2022/09/06 19:18
- acct_807952850 transfers_to acct_80882FC90 amount: 359.63 US Dollar via: Credit Card timestamp: 2022/09/07 23:33
- acct_807952850 transfers_to acct_80882FC90 amount: 1185.88 US Dollar via: Cheque timestamp: 2022/09/07 23:49
- acct_807952850 transfers_to acct_80882FC90 amount: 359.63 US Dollar via: Credit Card timestamp: 2022/09/08 02:48
- acct_807952850 transfers_to acct_80882FC90 amount: 1185.88 US Dollar via: Cheque timestamp: 2022/09/08 02:50
- acct_807941850 transfers_to acct_807952F60 amount: 1910.31 US Dollar via: ACH timestamp: 2022/09/09 11:07
- acct_807952850 transfers_to acct_80882FC90 amount: 1185.88 US Dollar via: Cheque timestamp: 2022/09/09 14:14
- acct_807952850 transfers_to acct_80882FC90 amount: 359.63 US Dollar via: Credit Card timestamp: 2022/09/09 14:21
- acct_8079520E0 transfers_to acct_807952850 amount: 162.99 US Dollar via: Cash timestamp: 2022/09/09 22:35

SUMMARY STATISTICS:
  Total transactions: 55
  Unique accounts: 20
  Total volume: 3,472,876.40
  Avg transaction: 63,143.21
  Time span: 49 units
  Max out-degree: 16 (node: 0117453_807952850)
  Max in-degree: 16 (node: 0018324_807941230)
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_01851) ===

**Nodes:**
- acct_802A085F0 (type: Account)
- acct_80B2F68A0 (type: Account)
- acct_8021CB390 (type: Account)
- acct_80FDAA410 (type: Account)
- acct_80B2F5C60 (type: Account)
- acct_80B2F6940 (type: Account)
- bank_002053 (type: Bank)
- bank_002439 (type: Bank)
- bank_002824 (type: Bank)
- bank_016586 (type: Bank)
- bank_0226041 (type: Bank)
- bank_0318193 (type: Bank)

**Edges:**
- acct_802A085F0 belongs_to bank_002053
- acct_80B2F68A0 belongs_to bank_002439
- acct_8021CB390 belongs_to bank_002824
- acct_80FDAA410 belongs_to bank_016586
- acct_80B2F5C60 belongs_to bank_0226041
- acct_80B2F6940 belongs_to bank_0318193
- acct_80B2F5C60 transfers_to acct_80B2F68A0 amount: 1712496.00 US Dollar via: Cheque timestamp: 2022/09/01 00:11
- acct_8021CB390 transfers_to acct_8021CB390 amount: 23.12 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80B2F5C60 transfers_to acct_80B2F5C60 amount: 66514.10 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8021CB390 transfers_to acct_80B2F5C60 amount: 453.38 US Dollar via: Cheque timestamp: 2022/09/01 04:19
- acct_8021CB390 transfers_to acct_8021CB390 amount: 304263.14 US Dollar via: Reinvestment timestamp: 2022/09/01 04:20
- acct_802A085F0 transfers_to acct_80B2F5C60 amount: 892.96 US Dollar via: Cheque timestamp: 2022/09/01 05:04
- acct_802A085F0 transfers_to acct_80B2F5C60 amount: 771.06 US Dollar via: Credit Card timestamp: 2022/09/01 05:25
- acct_802A085F0 transfers_to acct_802A085F0 amount: 20.54 US Dollar via: Reinvestment timestamp: 2022/09/01 13:40
- acct_802A085F0 transfers_to acct_802A085F0 amount: 34425.75 US Dollar via: Reinvestment timestamp: 2022/09/01 17:49
- acct_8021CB390 transfers_to acct_80B2F5C60 amount: 453.38 US Dollar via: Cheque timestamp: 2022/09/02 12:22
- acct_80B2F6940 transfers_to acct_80B2F6940 amount: 136.07 Euro via: ACH timestamp: 2022/09/02 20:34
- acct_80B2F6940 transfers_to acct_80B2F5C60 amount: 159.45 US Dollar via: ACH timestamp: 2022/09/02 20:34
- acct_802A085F0 transfers_to acct_80B2F5C60 amount: 892.96 US Dollar via: Cheque timestamp: 2022/09/02 21:43
- acct_802A085F0 transfers_to acct_80B2F5C60 amount: 771.06 US Dollar via: Credit Card timestamp: 2022/09/02 21:46
- acct_8021CB390 transfers_to acct_80B2F5C60 amount: 453.38 US Dollar via: Cheque timestamp: 2022/09/03 07:48
- acct_8021CB390 transfers_to acct_80B2F5C60 amount: 453.38 US Dollar via: Cheque timestamp: 2022/09/04 11:34
- acct_8021CB390 transfers_to acct_80B2F5C60 amount: 453.38 US Dollar via: Cheque timestamp: 2022/09/05 00:01
- acct_802A085F0 transfers_to acct_80B2F5C60 amount: 892.96 US Dollar via: Cheque timestamp: 2022/09/05 11:00
- acct_802A085F0 transfers_to acct_80B2F5C60 amount: 771.06 US Dollar via: Credit Card timestamp: 2022/09/05 11:05
- acct_8021CB390 transfers_to acct_80B2F5C60 amount: 453.38 US Dollar via: Cheque timestamp: 2022/09/06 04:47
- acct_802A085F0 transfers_to acct_80B2F5C60 amount: 771.06 US Dollar via: Credit Card timestamp: 2022/09/06 16:07
- acct_802A085F0 transfers_to acct_80B2F5C60 amount: 892.96 US Dollar via: Cheque timestamp: 2022/09/06 16:12
- acct_80FDAA410 transfers_to acct_80B2F5C60 amount: 8.45 US Dollar via: Credit Card timestamp: 2022/09/07 00:14
- acct_802A085F0 transfers_to acct_80B2F5C60 amount: 771.06 US Dollar via: Credit Card timestamp: 2022/09/07 16:33
- acct_802A085F0 transfers_to acct_80B2F5C60 amount: 892.96 US Dollar via: Cheque timestamp: 2022/09/07 16:38
- acct_8021CB390 transfers_to acct_80B2F5C60 amount: 453.38 US Dollar via: Cheque timestamp: 2022/09/07 23:12
- acct_802A085F0 transfers_to acct_80B2F5C60 amount: 771.06 US Dollar via: Credit Card timestamp: 2022/09/08 16:39
- acct_802A085F0 transfers_to acct_80B2F5C60 amount: 892.96 US Dollar via: Cheque timestamp: 2022/09/08 16:41
- acct_8021CB390 transfers_to acct_80B2F5C60 amount: 453.38 US Dollar via: Cheque timestamp: 2022/09/08 18:34
- acct_80B2F6940 transfers_to acct_80B2F6940 amount: 136.07 Euro via: ACH timestamp: 2022/09/09 14:04
- acct_80B2F6940 transfers_to acct_80B2F5C60 amount: 159.45 US Dollar via: ACH timestamp: 2022/09/09 14:04
- acct_802A085F0 transfers_to acct_80B2F5C60 amount: 771.06 US Dollar via: Credit Card timestamp: 2022/09/09 23:04
- acct_802A085F0 transfers_to acct_80B2F5C60 amount: 892.96 US Dollar via: Cheque timestamp: 2022/09/09 23:29
- acct_8021CB390 transfers_to acct_80B2F5C60 amount: 453.38 US Dollar via: Cheque timestamp: 2022/09/09 23:59
- acct_8021CB390 transfers_to acct_80B2F5C60 amount: 453.38 US Dollar via: Cheque timestamp: 2022/09/10 10:10

SUMMARY STATISTICS:
  Total transactions: 35
  Unique accounts: 6
  Total volume: 2,134,524.08
  Avg transaction: 60,986.40
  Time span: 33 units
  Max out-degree: 16 (node: 002053_802A085F0)
  Max in-degree: 28 (node: 0226041_80B2F5C60)
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_01852) ===

**Nodes:**
- acct_80C3651F0 (type: Account)
- acct_80243B8B0 (type: Account)
- acct_804F63C30 (type: Account)
- acct_80DC902C0 (type: Account)
- acct_80C362ED0 (type: Account)
- acct_80DC90310 (type: Account)
- bank_0021813 (type: Bank)
- bank_004523 (type: Bank)
- bank_016136 (type: Bank)
- bank_0219184 (type: Bank)
- bank_028800 (type: Bank)
- bank_0334990 (type: Bank)

**Edges:**
- acct_80C3651F0 belongs_to bank_0021813
- acct_80243B8B0 belongs_to bank_004523
- acct_804F63C30 belongs_to bank_016136
- acct_80DC902C0 belongs_to bank_0219184
- acct_80C362ED0 belongs_to bank_028800
- acct_80DC90310 belongs_to bank_0334990
- acct_804F63C30 transfers_to acct_804F63C30 amount: 211691.76 US Dollar via: Reinvestment timestamp: 2022/09/01 08:09
- acct_804F63C30 transfers_to acct_80DC902C0 amount: 185.82 US Dollar via: Cheque timestamp: 2022/09/01 12:00
- acct_804F63C30 transfers_to acct_80DC902C0 amount: 47.69 US Dollar via: Cash timestamp: 2022/09/01 12:08
- acct_804F63C30 transfers_to acct_80DC902C0 amount: 50.02 US Dollar via: ACH timestamp: 2022/09/01 12:19
- acct_80DC902C0 transfers_to acct_80DC902C0 amount: 912.85 US Dollar via: Reinvestment timestamp: 2022/09/01 16:32
- acct_80C362ED0 transfers_to acct_80DC902C0 amount: 85.36 US Dollar via: Credit Card timestamp: 2022/09/02 00:25
- acct_80DC90310 transfers_to acct_80DC902C0 amount: 218.37 US Dollar via: ACH timestamp: 2022/09/02 08:06
- acct_804F63C30 transfers_to acct_80DC902C0 amount: 50.02 US Dollar via: ACH timestamp: 2022/09/02 22:01
- acct_804F63C30 transfers_to acct_80DC902C0 amount: 47.69 US Dollar via: Cash timestamp: 2022/09/02 22:02
- acct_804F63C30 transfers_to acct_80DC902C0 amount: 185.82 US Dollar via: Cheque timestamp: 2022/09/02 22:10
- acct_80C3651F0 transfers_to acct_80DC902C0 amount: 145.33 US Dollar via: Credit Card timestamp: 2022/09/03 00:01
- acct_80243B8B0 transfers_to acct_80DC902C0 amount: 30.75 US Dollar via: Credit Card timestamp: 2022/09/03 00:28
- acct_80C3651F0 transfers_to acct_80C3651F0 amount: 9.34 US Dollar via: ACH timestamp: 2022/09/04 00:14
- acct_804F63C30 transfers_to acct_80DC902C0 amount: 185.82 US Dollar via: Cheque timestamp: 2022/09/05 18:14
- acct_804F63C30 transfers_to acct_80DC902C0 amount: 50.02 US Dollar via: ACH timestamp: 2022/09/05 18:21
- acct_804F63C30 transfers_to acct_80DC902C0 amount: 47.69 US Dollar via: Cash timestamp: 2022/09/05 18:24
- acct_80C3651F0 transfers_to acct_80DC902C0 amount: 2.55 US Dollar via: Credit Card timestamp: 2022/09/06 00:23
- acct_804F63C30 transfers_to acct_80DC902C0 amount: 47.69 US Dollar via: Cash timestamp: 2022/09/06 13:03
- acct_804F63C30 transfers_to acct_80DC902C0 amount: 50.02 US Dollar via: ACH timestamp: 2022/09/06 13:06
- acct_804F63C30 transfers_to acct_80DC902C0 amount: 185.82 US Dollar via: Cheque timestamp: 2022/09/06 13:07
- acct_804F63C30 transfers_to acct_80DC902C0 amount: 185.82 US Dollar via: Cheque timestamp: 2022/09/07 16:15
- acct_804F63C30 transfers_to acct_80DC902C0 amount: 47.69 US Dollar via: Cash timestamp: 2022/09/07 16:17
- acct_804F63C30 transfers_to acct_80DC902C0 amount: 50.02 US Dollar via: ACH timestamp: 2022/09/07 16:18
- acct_804F63C30 transfers_to acct_80DC902C0 amount: 185.82 US Dollar via: Cheque timestamp: 2022/09/08 21:43
- acct_804F63C30 transfers_to acct_80DC902C0 amount: 50.02 US Dollar via: ACH timestamp: 2022/09/08 21:53
- acct_804F63C30 transfers_to acct_80DC902C0 amount: 47.69 US Dollar via: Cash timestamp: 2022/09/08 21:57
- acct_80C362ED0 transfers_to acct_80DC902C0 amount: 19.48 US Dollar via: Credit Card timestamp: 2022/09/09 00:22
- acct_804F63C30 transfers_to acct_80DC902C0 amount: 185.82 US Dollar via: Cheque timestamp: 2022/09/09 03:30
- acct_804F63C30 transfers_to acct_80DC902C0 amount: 50.02 US Dollar via: ACH timestamp: 2022/09/09 03:39
- acct_804F63C30 transfers_to acct_80DC902C0 amount: 47.69 US Dollar via: Cash timestamp: 2022/09/09 03:50
- acct_80DC90310 transfers_to acct_80DC902C0 amount: 218.37 US Dollar via: ACH timestamp: 2022/09/09 14:29

SUMMARY STATISTICS:
  Total transactions: 31
  Unique accounts: 6
  Total volume: 215,318.87
  Avg transaction: 6,945.77
  Time span: 31 units
  Max out-degree: 22 (node: 016136_804F63C30)
  Max in-degree: 29 (node: 0219184_80DC902C0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)