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_02085) ===

**Nodes:**
- acct_80498C100 (type: Account)
- acct_80D43CDE0 (type: Account)
- acct_80900A490 (type: Account)
- acct_802C4A750 (type: Account)
- acct_805212F60 (type: Account)
- acct_801AD7F10 (type: Account)
- acct_80BF0F4D0 (type: Account)
- acct_80721D960 (type: Account)
- acct_808716450 (type: Account)
- acct_80C6D5FC0 (type: Account)
- acct_812AB45F0 (type: Account)
- acct_8006D2C10 (type: Account)
- acct_8079C6FC0 (type: Account)
- acct_80493A980 (type: Account)
- acct_802F63150 (type: Account)
- acct_80025AF90 (type: Account)
- acct_80E6B56F0 (type: Account)
- acct_805BCE1C0 (type: Account)
- acct_8017BA090 (type: Account)
- acct_803F3A250 (type: Account)
- acct_80E1E9D10 (type: Account)
- acct_80493B000 (type: Account)
- acct_8075667F0 (type: Account)
- acct_810E974A0 (type: Account)
- acct_800DD2C30 (type: Account)
- acct_811702640 (type: Account)
- acct_8129A6030 (type: Account)
- acct_8049423E0 (type: Account)
- acct_80E1EA2F0 (type: Account)
- acct_100428660 (type: Account)
- bank_0011030 (type: Bank)
- bank_0011899 (type: Bank)
- bank_0012979 (type: Bank)
- bank_001686 (type: Bank)
- bank_002454 (type: Bank)
- bank_002627 (type: Bank)
- bank_0029292 (type: Bank)
- bank_002991 (type: Bank)
- bank_003420 (type: Bank)
- bank_004766 (type: Bank)
- bank_0048795 (type: Bank)
- bank_00513 (type: Bank)
- bank_011974 (type: Bank)
- bank_012381 (type: Bank)
- bank_013037 (type: Bank)
- bank_01420 (type: Bank)
- bank_016031 (type: Bank)
- bank_016788 (type: Bank)
- bank_01688 (type: Bank)
- bank_018511 (type: Bank)
- bank_018549 (type: Bank)
- bank_021174 (type: Bank)
- bank_0215841 (type: Bank)
- bank_0221282 (type: Bank)
- bank_022164 (type: Bank)
- bank_0233580 (type: Bank)
- bank_0244490 (type: Bank)
- bank_028255 (type: Bank)
- bank_028800 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80498C100 belongs_to bank_0011030
- acct_80D43CDE0 belongs_to bank_0011899
- acct_80900A490 belongs_to bank_0012979
- acct_802C4A750 belongs_to bank_001686
- acct_805212F60 belongs_to bank_002454
- acct_801AD7F10 belongs_to bank_002627
- acct_80BF0F4D0 belongs_to bank_0029292
- acct_80721D960 belongs_to bank_002991
- acct_808716450 belongs_to bank_003420
- acct_80C6D5FC0 belongs_to bank_004766
- acct_812AB45F0 belongs_to bank_0048795
- acct_8006D2C10 belongs_to bank_00513
- acct_8079C6FC0 belongs_to bank_011974
- acct_80493A980 belongs_to bank_012381
- acct_802F63150 belongs_to bank_013037
- acct_80025AF90 belongs_to bank_01420
- acct_80E6B56F0 belongs_to bank_016031
- acct_805BCE1C0 belongs_to bank_016788
- acct_8017BA090 belongs_to bank_01688
- acct_803F3A250 belongs_to bank_018511
- acct_80E1E9D10 belongs_to bank_018549
- acct_80493B000 belongs_to bank_021174
- acct_8075667F0 belongs_to bank_0215841
- acct_810E974A0 belongs_to bank_0221282
- acct_800DD2C30 belongs_to bank_022164
- acct_811702640 belongs_to bank_0233580
- acct_8129A6030 belongs_to bank_0244490
- acct_8049423E0 belongs_to bank_028255
- acct_80E1EA2F0 belongs_to bank_028800
- acct_100428660 belongs_to bank_070
- acct_803F3A250 transfers_to acct_803F3A250 amount: 167946.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8006D2C10 transfers_to acct_8006D2C10 amount: 13.14 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_805212F60 transfers_to acct_805212F60 amount: 815863.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8129A6030 transfers_to acct_8129A6030 amount: 3202.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_810E974A0 transfers_to acct_810E974A0 amount: 23.82 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80E6B56F0 transfers_to acct_80E6B56F0 amount: 14.77 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_801AD7F10 transfers_to acct_801AD7F10 amount: 17.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_802C4A750 transfers_to acct_802C4A750 amount: 29705.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_800DD2C30 transfers_to acct_800DD2C30 amount: 78282.77 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8006D2C10 transfers_to acct_8006D2C10 amount: 148626.69 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80E6B56F0 transfers_to acct_80E6B56F0 amount: 44782.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_805BCE1C0 transfers_to acct_805BCE1C0 amount: 16.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_810E974A0 transfers_to acct_810E974A0 amount: 346.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80498C100 transfers_to acct_80498C100 amount: 44255.44 US Dollar via: ACH timestamp: 2022/09/01 00:14
- acct_80498C100 transfers_to acct_812AB45F0 amount: 166006.59 Saudi Riyal via: Wire timestamp: 2022/09/01 00:14
- acct_802F63150 transfers_to acct_802F63150 amount: 42677.24 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_802C4A750 transfers_to acct_8049423E0 amount: 4634.72 US Dollar via: Cheque timestamp: 2022/09/01 00:16
- acct_80E1E9D10 transfers_to acct_80E1E9D10 amount: 322.16 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80498C100 transfers_to acct_80498C100 amount: 18162.29 US Dollar via: ACH timestamp: 2022/09/01 00:18
- acct_80498C100 transfers_to acct_812AB45F0 amount: 68128.58 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:18
- acct_80493A980 transfers_to acct_80493A980 amount: 6.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80721D960 transfers_to acct_80721D960 amount: 22.61 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_802F63150 transfers_to acct_802F63150 amount: 21.30 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8075667F0 transfers_to acct_8075667F0 amount: 3.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80E1E9D10 transfers_to acct_80E1E9D10 amount: 6.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80E1E9D10 transfers_to acct_80E1EA2F0 amount: 65980.08 US Dollar via: Cheque timestamp: 2022/09/01 00:26
- acct_80E1EA2F0 transfers_to acct_8049423E0 amount: 339.07 US Dollar via: Credit Card timestamp: 2022/09/01 00:29
- acct_80BF0F4D0 transfers_to acct_80BF0F4D0 amount: 131750.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:58
- acct_800DD2C30 transfers_to acct_803F3A250 amount: 18244.71 US Dollar via: Credit Card timestamp: 2022/09/01 01:14
- acct_803F3A250 transfers_to acct_805BCE1C0 amount: 37300.21 US Dollar via: Cheque timestamp: 2022/09/01 01:20
- acct_800DD2C30 transfers_to acct_803F3A250 amount: 224680.91 US Dollar via: Cheque timestamp: 2022/09/01 01:24
- acct_800DD2C30 transfers_to acct_803F3A250 amount: 23102.04 US Dollar via: Wire timestamp: 2022/09/01 01:29
- acct_803F3A250 transfers_to acct_8049423E0 amount: 8562.97 US Dollar via: Cheque timestamp: 2022/09/01 02:01
- acct_803F3A250 transfers_to acct_8049423E0 amount: 1099.53 US Dollar via: Credit Card timestamp: 2022/09/01 02:19
- acct_80E1EA2F0 transfers_to acct_811702640 amount: 146.80 US Dollar via: Credit Card timestamp: 2022/09/01 03:33
- acct_808716450 transfers_to acct_808716450 amount: 577.65 US Dollar via: ACH timestamp: 2022/09/01 03:50
- acct_808716450 transfers_to acct_808716450 amount: 296.96 US Dollar via: ACH timestamp: 2022/09/01 03:53
- acct_812AB45F0 transfers_to acct_812AB45F0 amount: 63.30 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 04:30
- acct_8017BA090 transfers_to acct_8017BA090 amount: 175983.69 US Dollar via: Reinvestment timestamp: 2022/09/01 04:54
- acct_802C4A750 transfers_to acct_80493B000 amount: 16056.92 US Dollar via: Cheque timestamp: 2022/09/01 05:03
- acct_802C4A750 transfers_to acct_80493B000 amount: 4844.31 US Dollar via: Cash timestamp: 2022/09/01 05:29
- acct_803F3A250 transfers_to acct_80493A980 amount: 674.94 US Dollar via: Credit Card timestamp: 2022/09/01 07:09
- acct_803F3A250 transfers_to acct_80493A980 amount: 238.67 US Dollar via: Cheque timestamp: 2022/09/01 07:25
- acct_100428660 transfers_to acct_80E6B56F0 amount: 524560.93 US Dollar via: Cheque timestamp: 2022/09/01 08:02
- acct_812AB45F0 transfers_to acct_812AB45F0 amount: 381692.68 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 08:05
- acct_100428660 transfers_to acct_80E6B56F0 amount: 944838.11 US Dollar via: Cash timestamp: 2022/09/01 08:13
- acct_100428660 transfers_to acct_80E6B56F0 amount: 9051.84 US Dollar via: Credit Card timestamp: 2022/09/01 08:29
- acct_80D43CDE0 transfers_to acct_80D43CDE0 amount: 3.02 US Dollar via: Reinvestment timestamp: 2022/09/01 08:36
- acct_8049423E0 transfers_to acct_8049423E0 amount: 706.14 US Dollar via: Reinvestment timestamp: 2022/09/01 09:05
- acct_80498C100 transfers_to acct_80BF0F4D0 amount: 2229.83 US Dollar via: Cheque timestamp: 2022/09/01 09:39
- acct_80721D960 transfers_to acct_80721D960 amount: 63185.82 US Dollar via: Reinvestment timestamp: 2022/09/01 10:49
- acct_803F3A250 transfers_to acct_80721D960 amount: 89.02 US Dollar via: Cheque timestamp: 2022/09/01 11:39
- acct_802F63150 transfers_to acct_80498C100 amount: 1885.75 US Dollar via: Credit Card timestamp: 2022/09/01 11:41
- acct_802F63150 transfers_to acct_80498C100 amount: 5166.95 US Dollar via: Cheque timestamp: 2022/09/01 11:58
- acct_803F3A250 transfers_to acct_80721D960 amount: 151.08 US Dollar via: Credit Card timestamp: 2022/09/01 11:58
- acct_803F3A250 transfers_to acct_8075667F0 amount: 28363.57 US Dollar via: Wire timestamp: 2022/09/01 12:04
- acct_100428660 transfers_to acct_811702640 amount: 148.33 US Dollar via: Cheque timestamp: 2022/09/01 12:06
- acct_8049423E0 transfers_to acct_80498C100 amount: 919.52 US Dollar via: Cheque timestamp: 2022/09/01 12:10
- acct_8049423E0 transfers_to acct_80498C100 amount: 1826.36 US Dollar via: Credit Card timestamp: 2022/09/01 12:10
- acct_100428660 transfers_to acct_811702640 amount: 181.14 US Dollar via: Credit Card timestamp: 2022/09/01 12:22
- acct_100428660 transfers_to acct_811702640 amount: 42.02 US Dollar via: Cash timestamp: 2022/09/01 12:22
- acct_100428660 transfers_to acct_802C4A750 amount: 100.90 US Dollar via: Credit Card timestamp: 2022/09/01 12:26
- acct_803F3A250 transfers_to acct_8075667F0 amount: 15798.70 US Dollar via: Credit Card timestamp: 2022/09/01 12:28
- acct_803F3A250 transfers_to acct_8075667F0 amount: 169522.51 US Dollar via: Cheque timestamp: 2022/09/01 12:29
- acct_100428660 transfers_to acct_802C4A750 amount: 1988.89 US Dollar via: Cheque timestamp: 2022/09/01 12:29
- acct_8017BA090 transfers_to acct_8017BA090 amount: 23.78 US Dollar via: Reinvestment timestamp: 2022/09/01 14:29
- acct_803F3A250 transfers_to acct_80D43CDE0 amount: 590.93 US Dollar via: Cheque timestamp: 2022/09/01 19:34
- acct_803F3A250 transfers_to acct_80D43CDE0 amount: 961.01 US Dollar via: Credit Card timestamp: 2022/09/01 19:34
- acct_80025AF90 transfers_to acct_80025AF90 amount: 213.07 US Dollar via: ACH timestamp: 2022/09/01 21:00
- acct_80025AF90 transfers_to acct_80025AF90 amount: 60.15 US Dollar via: ACH timestamp: 2022/09/01 21:09
- acct_811702640 transfers_to acct_811702640 amount: 1074291.96 US Dollar via: Reinvestment timestamp: 2022/09/01 21:17
- acct_80025AF90 transfers_to acct_80025AF90 amount: 92.48 US Dollar via: ACH timestamp: 2022/09/01 21:25
- acct_100428660 transfers_to acct_801AD7F10 amount: 105101.66 US Dollar via: Cash timestamp: 2022/09/01 22:12
- acct_100428660 transfers_to acct_801AD7F10 amount: 3751.50 US Dollar via: Credit Card timestamp: 2022/09/01 22:21
- acct_80D43CDE0 transfers_to acct_80D43CDE0 amount: 262895.10 US Dollar via: Reinvestment timestamp: 2022/09/01 23:06
- acct_800DD2C30 transfers_to acct_800DD2C30 amount: 14.49 US Dollar via: Reinvestment timestamp: 2022/09/01 23:14
- acct_80025AF90 transfers_to acct_80025AF90 amount: 333627.11 US Dollar via: Reinvestment timestamp: 2022/09/01 23:18
- acct_801AD7F10 transfers_to acct_803F3A250 amount: 1302.42 US Dollar via: Credit Card timestamp: 2022/09/01 23:48
- acct_801AD7F10 transfers_to acct_803F3A250 amount: 24909.56 US Dollar via: Cheque timestamp: 2022/09/01 23:57
- acct_80E1EA2F0 transfers_to acct_8129A6030 amount: 138.85 US Dollar via: Credit Card timestamp: 2022/09/02 00:23
- acct_803F3A250 transfers_to acct_8075667F0 amount: 28363.57 US Dollar via: Wire timestamp: 2022/09/02 03:06
- acct_803F3A250 transfers_to acct_8075667F0 amount: 15798.70 US Dollar via: Credit Card timestamp: 2022/09/02 03:18
- acct_803F3A250 transfers_to acct_8075667F0 amount: 169522.51 US Dollar via: Cheque timestamp: 2022/09/02 03:22
- acct_803F3A250 transfers_to acct_80493A980 amount: 238.67 US Dollar via: Cheque timestamp: 2022/09/02 03:58
- acct_803F3A250 transfers_to acct_80493A980 amount: 674.94 US Dollar via: Credit Card timestamp: 2022/09/02 03:58
- acct_803F3A250 transfers_to acct_805212F60 amount: 313.20 US Dollar via: Wire timestamp: 2022/09/02 06:42
- acct_803F3A250 transfers_to acct_805212F60 amount: 23696.18 US Dollar via: Cheque timestamp: 2022/09/02 06:44
- acct_803F3A250 transfers_to acct_805212F60 amount: 8327.79 US Dollar via: Cash timestamp: 2022/09/02 06:45
- acct_803F3A250 transfers_to acct_805212F60 amount: 5357.76 US Dollar via: Credit Card timestamp: 2022/09/02 06:50
- acct_100428660 transfers_to acct_802C4A750 amount: 1988.89 US Dollar via: Cheque timestamp: 2022/09/02 07:55
- acct_100428660 transfers_to acct_802C4A750 amount: 100.90 US Dollar via: Credit Card timestamp: 2022/09/02 07:56
- acct_808716450 transfers_to acct_808716450 amount: 296.96 US Dollar via: ACH timestamp: 2022/09/02 08:06
- acct_808716450 transfers_to acct_808716450 amount: 577.65 US Dollar via: ACH timestamp: 2022/09/02 08:18
- acct_100428660 transfers_to acct_80E6B56F0 amount: 524560.93 US Dollar via: Cheque timestamp: 2022/09/02 09:05
- acct_100428660 transfers_to acct_80E6B56F0 amount: 944838.11 US Dollar via: Cash timestamp: 2022/09/02 09:05
- acct_100428660 transfers_to acct_80E6B56F0 amount: 9051.84 US Dollar via: Credit Card timestamp: 2022/09/02 09:26
- acct_100428660 transfers_to acct_811702640 amount: 148.33 US Dollar via: Cheque timestamp: 2022/09/02 09:35
- acct_100428660 transfers_to acct_811702640 amount: 42.02 US Dollar via: Cash timestamp: 2022/09/02 09:41
- acct_100428660 transfers_to acct_811702640 amount: 181.14 US Dollar via: Credit Card timestamp: 2022/09/02 09:45
- acct_801AD7F10 transfers_to acct_803F3A250 amount: 1302.42 US Dollar via: Credit Card timestamp: 2022/09/02 10:03
- acct_801AD7F10 transfers_to acct_803F3A250 amount: 24909.56 US Dollar via: Cheque timestamp: 2022/09/02 10:25
- acct_803F3A250 transfers_to acct_80C6D5FC0 amount: 967.37 US Dollar via: Cheque timestamp: 2022/09/02 12:32
- acct_803F3A250 transfers_to acct_80C6D5FC0 amount: 1855.55 US Dollar via: ACH timestamp: 2022/09/02 12:40
- acct_100428660 transfers_to acct_80493B000 amount: 3260083.09 US Dollar via: Cheque timestamp: 2022/09/02 12:41
- acct_100428660 transfers_to acct_80493B000 amount: 3849.56 US Dollar via: Credit Card timestamp: 2022/09/02 12:45
- acct_100428660 transfers_to acct_80493B000 amount: 1489650.52 US Dollar via: Cash timestamp: 2022/09/02 12:59
- acct_80025AF90 transfers_to acct_80025AF90 amount: 60.15 US Dollar via: ACH timestamp: 2022/09/02 13:33
- acct_80025AF90 transfers_to acct_80025AF90 amount: 213.07 US Dollar via: ACH timestamp: 2022/09/02 13:44
- acct_80025AF90 transfers_to acct_80025AF90 amount: 92.48 US Dollar via: ACH timestamp: 2022/09/02 13:56
- acct_803F3A250 transfers_to acct_80721D960 amount: 89.02 US Dollar via: Cheque timestamp: 2022/09/02 16:47
- acct_803F3A250 transfers_to acct_80721D960 amount: 151.08 US Dollar via: Credit Card timestamp: 2022/09/02 16:47
- acct_80E1EA2F0 transfers_to acct_811702640 amount: 146.80 US Dollar via: Credit Card timestamp: 2022/09/02 16:55
- acct_80498C100 transfers_to acct_80BF0F4D0 amount: 2229.83 US Dollar via: Cheque timestamp: 2022/09/02 18:51
- acct_802C4A750 transfers_to acct_8079C6FC0 amount: 21586.06 US Dollar via: Cheque timestamp: 2022/09/02 19:02
- acct_802F63150 transfers_to acct_80498C100 amount: 5166.95 US Dollar via: Cheque timestamp: 2022/09/02 19:02
- acct_80025AF90 transfers_to acct_802C4A750 amount: 3976.11 US Dollar via: Credit Card timestamp: 2022/09/02 19:04
- acct_803F3A250 transfers_to acct_805BCE1C0 amount: 37300.21 US Dollar via: Cheque timestamp: 2022/09/02 19:07
- acct_802F63150 transfers_to acct_80498C100 amount: 1885.75 US Dollar via: Credit Card timestamp: 2022/09/02 19:12
- acct_802C4A750 transfers_to acct_8079C6FC0 amount: 13162.83 US Dollar via: Cash timestamp: 2022/09/02 19:26
- acct_80025AF90 transfers_to acct_802C4A750 amount: 13098.50 US Dollar via: Cheque timestamp: 2022/09/02 19:27
- acct_803F3A250 transfers_to acct_8049423E0 amount: 1099.53 US Dollar via: Credit Card timestamp: 2022/09/02 20:11
- acct_803F3A250 transfers_to acct_8049423E0 amount: 8562.97 US Dollar via: Cheque timestamp: 2022/09/02 20:24
- acct_802C4A750 transfers_to acct_80493B000 amount: 16056.92 US Dollar via: Cheque timestamp: 2022/09/02 22:09
- acct_800DD2C30 transfers_to acct_803F3A250 amount: 18244.71 US Dollar via: Credit Card timestamp: 2022/09/02 22:10
- acct_802C4A750 transfers_to acct_80493B000 amount: 4844.31 US Dollar via: Cash timestamp: 2022/09/02 22:17
- acct_800DD2C30 transfers_to acct_803F3A250 amount: 224680.91 US Dollar via: Cheque timestamp: 2022/09/02 22:27
- acct_800DD2C30 transfers_to acct_803F3A250 amount: 23102.04 US Dollar via: Wire timestamp: 2022/09/02 22:28
- acct_8049423E0 transfers_to acct_80498C100 amount: 1826.36 US Dollar via: Credit Card timestamp: 2022/09/02 22:35
- acct_8049423E0 transfers_to acct_80498C100 amount: 919.52 US Dollar via: Cheque timestamp: 2022/09/02 22:49
- acct_803F3A250 transfers_to acct_80D43CDE0 amount: 590.93 US Dollar via: Cheque timestamp: 2022/09/02 23:14
- acct_803F3A250 transfers_to acct_80D43CDE0 amount: 961.01 US Dollar via: Credit Card timestamp: 2022/09/02 23:16
- acct_80E1EA2F0 transfers_to acct_8049423E0 amount: 111.18 US Dollar via: Credit Card timestamp: 2022/09/03 00:09
- acct_80025AF90 transfers_to acct_80025AF90 amount: 92.48 US Dollar via: ACH timestamp: 2022/09/03 01:32
- acct_80025AF90 transfers_to acct_80025AF90 amount: 60.15 US Dollar via: ACH timestamp: 2022/09/03 01:53
- acct_80025AF90 transfers_to acct_80025AF90 amount: 213.07 US Dollar via: ACH timestamp: 2022/09/03 01:56
- acct_800DD2C30 transfers_to acct_803F3A250 amount: 18244.71 US Dollar via: Credit Card timestamp: 2022/09/03 04:07
- acct_800DD2C30 transfers_to acct_803F3A250 amount: 224680.91 US Dollar via: Cheque timestamp: 2022/09/03 04:14
- acct_800DD2C30 transfers_to acct_803F3A250 amount: 23102.04 US Dollar via: Wire timestamp: 2022/09/03 04:20
- acct_100428660 transfers_to acct_80E6B56F0 amount: 524560.93 US Dollar via: Cheque timestamp: 2022/09/03 06:46
- acct_100428660 transfers_to acct_80E6B56F0 amount: 944838.11 US Dollar via: Cash timestamp: 2022/09/03 06:49
- acct_100428660 transfers_to acct_80E6B56F0 amount: 9051.84 US Dollar via: Credit Card timestamp: 2022/09/03 06:56
- acct_808716450 transfers_to acct_808716450 amount: 577.65 US Dollar via: ACH timestamp: 2022/09/03 08:34
- acct_808716450 transfers_to acct_808716450 amount: 296.96 US Dollar via: ACH timestamp: 2022/09/03 08:55
- acct_803F3A250 transfers_to acct_80493A980 amount: 674.94 US Dollar via: Credit Card timestamp: 2022/09/03 10:07
- acct_803F3A250 transfers_to acct_80493A980 amount: 238.67 US Dollar via: Cheque timestamp: 2022/09/03 10:21
- acct_803F3A250 transfers_to acct_80721D960 amount: 89.02 US Dollar via: Cheque timestamp: 2022/09/03 10:23
- acct_803F3A250 transfers_to acct_80721D960 amount: 151.08 US Dollar via: Credit Card timestamp: 2022/09/03 10:27
- acct_803F3A250 transfers_to acct_8049423E0 amount: 1099.53 US Dollar via: Credit Card timestamp: 2022/09/03 11:18
- acct_803F3A250 transfers_to acct_8049423E0 amount: 8562.97 US Dollar via: Cheque timestamp: 2022/09/03 11:28
- acct_100428660 transfers_to acct_811702640 amount: 42.02 US Dollar via: Cash timestamp: 2022/09/03 13:14
- acct_100428660 transfers_to acct_811702640 amount: 181.14 US Dollar via: Credit Card timestamp: 2022/09/03 13:16
- acct_100428660 transfers_to acct_811702640 amount: 148.33 US Dollar via: Cheque timestamp: 2022/09/03 13:19
- acct_80498C100 transfers_to acct_80BF0F4D0 amount: 2229.83 US Dollar via: Cheque timestamp: 2022/09/03 21:31
- acct_80E1EA2F0 transfers_to acct_810E974A0 amount: 26.30 US Dollar via: Credit Card timestamp: 2022/09/04 00:23
- acct_808716450 transfers_to acct_808716450 amount: 577.65 US Dollar via: ACH timestamp: 2022/09/04 03:11
- acct_808716450 transfers_to acct_808716450 amount: 296.96 US Dollar via: ACH timestamp: 2022/09/04 03:20
- acct_803F3A250 transfers_to acct_80493A980 amount: 674.94 US Dollar via: Credit Card timestamp: 2022/09/04 04:38
- acct_803F3A250 transfers_to acct_80493A980 amount: 238.67 US Dollar via: Cheque timestamp: 2022/09/04 04:44
- acct_800DD2C30 transfers_to acct_803F3A250 amount: 18244.71 US Dollar via: Credit Card timestamp: 2022/09/04 06:09
- acct_800DD2C30 transfers_to acct_803F3A250 amount: 23102.04 US Dollar via: Wire timestamp: 2022/09/04 06:15
- acct_800DD2C30 transfers_to acct_803F3A250 amount: 224680.91 US Dollar via: Cheque timestamp: 2022/09/04 06:27
- acct_100428660 transfers_to acct_811702640 amount: 181.14 US Dollar via: Credit Card timestamp: 2022/09/04 10:06
- acct_100428660 transfers_to acct_811702640 amount: 42.02 US Dollar via: Cash timestamp: 2022/09/04 10:09
- acct_100428660 transfers_to acct_811702640 amount: 148.33 US Dollar via: Cheque timestamp: 2022/09/04 10:29
- acct_80025AF90 transfers_to acct_80025AF90 amount: 213.07 US Dollar via: ACH timestamp: 2022/09/04 10:34
- acct_80025AF90 transfers_to acct_80025AF90 amount: 60.15 US Dollar via: ACH timestamp: 2022/09/04 10:35
- acct_80025AF90 transfers_to acct_80025AF90 amount: 92.48 US Dollar via: ACH timestamp: 2022/09/04 10:35
- acct_803F3A250 transfers_to acct_80721D960 amount: 89.02 US Dollar via: Cheque timestamp: 2022/09/04 12:35
- acct_803F3A250 transfers_to acct_80721D960 amount: 151.08 US Dollar via: Credit Card timestamp: 2022/09/04 12:41
- acct_803F3A250 transfers_to acct_8049423E0 amount: 8562.97 US Dollar via: Cheque timestamp: 2022/09/04 14:31
- acct_100428660 transfers_to acct_80E6B56F0 amount: 9051.84 US Dollar via: Credit Card timestamp: 2022/09/04 14:40
- acct_100428660 transfers_to acct_80E6B56F0 amount: 944838.11 US Dollar via: Cash timestamp: 2022/09/04 14:49
- acct_803F3A250 transfers_to acct_8049423E0 amount: 1099.53 US Dollar via: Credit Card timestamp: 2022/09/04 14:51
- acct_100428660 transfers_to acct_80E6B56F0 amount: 524560.93 US Dollar via: Cheque timestamp: 2022/09/04 14:53
- acct_80498C100 transfers_to acct_80BF0F4D0 amount: 2229.83 US Dollar via: Cheque timestamp: 2022/09/04 18:49
- acct_80E1EA2F0 transfers_to acct_8006D2C10 amount: 5.73 US Dollar via: Credit Card timestamp: 2022/09/05 00:09
- acct_803F3A250 transfers_to acct_8049423E0 amount: 8562.97 US Dollar via: Cheque timestamp: 2022/09/05 02:48
- acct_803F3A250 transfers_to acct_8049423E0 amount: 1099.53 US Dollar via: Credit Card timestamp: 2022/09/05 02:59
- acct_808716450 transfers_to acct_808716450 amount: 577.65 US Dollar via: ACH timestamp: 2022/09/05 06:06
- acct_808716450 transfers_to acct_808716450 amount: 296.96 US Dollar via: ACH timestamp: 2022/09/05 06:06
- acct_803F3A250 transfers_to acct_805BCE1C0 amount: 37300.21 US Dollar via: Cheque timestamp: 2022/09/05 06:14
- acct_803F3A250 transfers_to acct_8075667F0 amount: 169522.51 US Dollar via: Cheque timestamp: 2022/09/05 06:18
- acct_803F3A250 transfers_to acct_8075667F0 amount: 15798.70 US Dollar via: Credit Card timestamp: 2022/09/05 06:24
- acct_802F63150 transfers_to acct_80498C100 amount: 1885.75 US Dollar via: Credit Card timestamp: 2022/09/05 06:25
- acct_803F3A250 transfers_to acct_8075667F0 amount: 28363.57 US Dollar via: Wire timestamp: 2022/09/05 06:25
- acct_802F63150 transfers_to acct_80498C100 amount: 5166.95 US Dollar via: Cheque timestamp: 2022/09/05 06:27
- acct_802C4A750 transfers_to acct_80493B000 amount: 16056.92 US Dollar via: Cheque timestamp: 2022/09/05 06:45
- acct_802C4A750 transfers_to acct_80493B000 amount: 4844.31 US Dollar via: Cash timestamp: 2022/09/05 06:48
- acct_803F3A250 transfers_to acct_80D43CDE0 amount: 590.93 US Dollar via: Cheque timestamp: 2022/09/05 07:19
- acct_803F3A250 transfers_to acct_80D43CDE0 amount: 961.01 US Dollar via: Credit Card timestamp: 2022/09/05 07:20
- acct_80E1EA2F0 transfers_to acct_811702640 amount: 146.80 US Dollar via: Credit Card timestamp: 2022/09/05 08:49
- acct_100428660 transfers_to acct_80E6B56F0 amount: 944838.11 US Dollar via: Cash timestamp: 2022/09/05 11:04
- acct_100428660 transfers_to acct_80E6B56F0 amount: 9051.84 US Dollar via: Credit Card timestamp: 2022/09/05 11:12
- acct_100428660 transfers_to acct_80E6B56F0 amount: 524560.93 US Dollar via: Cheque timestamp: 2022/09/05 11:28
- acct_100428660 transfers_to acct_811702640 amount: 181.14 US Dollar via: Credit Card timestamp: 2022/09/05 11:41
- acct_100428660 transfers_to acct_802C4A750 amount: 1988.89 US Dollar via: Cheque timestamp: 2022/09/05 11:53
- acct_100428660 transfers_to acct_802C4A750 amount: 100.90 US Dollar via: Credit Card timestamp: 2022/09/05 11:55
- acct_100428660 transfers_to acct_811702640 amount: 148.33 US Dollar via: Cheque timestamp: 2022/09/05 11:56
- acct_100428660 transfers_to acct_811702640 amount: 42.02 US Dollar via: Cash timestamp: 2022/09/05 11:59
- acct_80498C100 transfers_to acct_80BF0F4D0 amount: 2229.83 US Dollar via: Cheque timestamp: 2022/09/05 13:51
- acct_803F3A250 transfers_to acct_80721D960 amount: 89.02 US Dollar via: Cheque timestamp: 2022/09/05 16:01
- acct_803F3A250 transfers_to acct_80721D960 amount: 151.08 US Dollar via: Credit Card timestamp: 2022/09/05 16:11
- acct_801AD7F10 transfers_to acct_803F3A250 amount: 24909.56 US Dollar via: Cheque timestamp: 2022/09/05 16:34
- acct_801AD7F10 transfers_to acct_803F3A250 amount: 1302.42 US Dollar via: Credit Card timestamp: 2022/09/05 16:37
- acct_800DD2C30 transfers_to acct_803F3A250 amount: 18244.71 US Dollar via: Credit Card timestamp: 2022/09/05 18:33
- acct_800DD2C30 transfers_to acct_803F3A250 amount: 224680.91 US Dollar via: Cheque timestamp: 2022/09/05 18:37
- acct_800DD2C30 transfers_to acct_803F3A250 amount: 23102.04 US Dollar via: Wire timestamp: 2022/09/05 18:49
- acct_80025AF90 transfers_to acct_80025AF90 amount: 213.07 US Dollar via: ACH timestamp: 2022/09/05 22:11
- acct_80025AF90 transfers_to acct_80025AF90 amount: 60.15 US Dollar via: ACH timestamp: 2022/09/05 22:11
- acct_80025AF90 transfers_to acct_80025AF90 amount: 92.48 US Dollar via: ACH timestamp: 2022/09/05 22:13
- acct_803F3A250 transfers_to acct_80493A980 amount: 674.94 US Dollar via: Credit Card timestamp: 2022/09/05 23:10
- acct_803F3A250 transfers_to acct_80493A980 amount: 238.67 US Dollar via: Cheque timestamp: 2022/09/05 23:28
- acct_8049423E0 transfers_to acct_80498C100 amount: 1826.36 US Dollar via: Credit Card timestamp: 2022/09/05 23:38
- acct_8049423E0 transfers_to acct_80498C100 amount: 919.52 US Dollar via: Cheque timestamp: 2022/09/05 23:54
- acct_80E1EA2F0 transfers_to acct_808716450 amount: 41.69 US Dollar via: Credit Card timestamp: 2022/09/06 00:12
- acct_803F3A250 transfers_to acct_80D43CDE0 amount: 590.93 US Dollar via: Cheque timestamp: 2022/09/06 00:44
- acct_803F3A250 transfers_to acct_8075667F0 amount: 15798.70 US Dollar via: Credit Card timestamp: 2022/09/06 00:55
- acct_803F3A250 transfers_to acct_8075667F0 amount: 28363.57 US Dollar via: Wire timestamp: 2022/09/06 00:55
- acct_803F3A250 transfers_to acct_8075667F0 amount: 169522.51 US Dollar via: Cheque timestamp: 2022/09/06 00:57
- acct_803F3A250 transfers_to acct_80D43CDE0 amount: 961.01 US Dollar via: Credit Card timestamp: 2022/09/06 00:59
- acct_802C4A750 transfers_to acct_80493B000 amount: 4844.31 US Dollar via: Cash timestamp: 2022/09/06 01:02
- acct_802C4A750 transfers_to acct_80493B000 amount: 16056.92 US Dollar via: Cheque timestamp: 2022/09/06 01:24
- acct_100428660 transfers_to acct_802C4A750 amount: 1988.89 US Dollar via: Cheque timestamp: 2022/09/06 02:51
- acct_100428660 transfers_to acct_802C4A750 amount: 100.90 US Dollar via: Credit Card timestamp: 2022/09/06 02:59
- acct_80E1EA2F0 transfers_to acct_811702640 amount: 146.80 US Dollar via: Credit Card timestamp: 2022/09/06 03:57
- acct_100428660 transfers_to acct_80E6B56F0 amount: 944838.11 US Dollar via: Cash timestamp: 2022/09/06 04:11
- acct_100428660 transfers_to acct_80E6B56F0 amount: 524560.93 US Dollar via: Cheque timestamp: 2022/09/06 04:19
- acct_100428660 transfers_to acct_80E6B56F0 amount: 9051.84 US Dollar via: Credit Card timestamp: 2022/09/06 04:26
- acct_800DD2C30 transfers_to acct_803F3A250 amount: 224680.91 US Dollar via: Cheque timestamp: 2022/09/06 07:02
- acct_800DD2C30 transfers_to acct_803F3A250 amount: 23102.04 US Dollar via: Wire timestamp: 2022/09/06 07:14
- acct_800DD2C30 transfers_to acct_803F3A250 amount: 18244.71 US Dollar via: Credit Card timestamp: 2022/09/06 07:21
- acct_803F3A250 transfers_to acct_805BCE1C0 amount: 37300.21 US Dollar via: Cheque timestamp: 2022/09/06 08:36
- acct_801AD7F10 transfers_to acct_803F3A250 amount: 1302.42 US Dollar via: Credit Card timestamp: 2022/09/06 09:03
- acct_801AD7F10 transfers_to acct_803F3A250 amount: 24909.56 US Dollar via: Cheque timestamp: 2022/09/06 09:17
- acct_803F3A250 transfers_to acct_80493A980 amount: 674.94 US Dollar via: Credit Card timestamp: 2022/09/06 09:18
- acct_803F3A250 transfers_to acct_80493A980 amount: 238.67 US Dollar via: Cheque timestamp: 2022/09/06 09:23
- acct_80025AF90 transfers_to acct_80025AF90 amount: 60.15 US Dollar via: ACH timestamp: 2022/09/06 10:00
- acct_80025AF90 transfers_to acct_80025AF90 amount: 92.48 US Dollar via: ACH timestamp: 2022/09/06 10:28
- acct_80025AF90 transfers_to acct_80025AF90 amount: 213.07 US Dollar via: ACH timestamp: 2022/09/06 10:29
- acct_100428660 transfers_to acct_811702640 amount: 148.33 US Dollar via: Cheque timestamp: 2022/09/06 12:32
- acct_808716450 transfers_to acct_808716450 amount: 296.96 US Dollar via: ACH timestamp: 2022/09/06 12:33
- acct_100428660 transfers_to acct_811702640 amount: 181.14 US Dollar via: Credit Card timestamp: 2022/09/06 12:45
- acct_808716450 transfers_to acct_808716450 amount: 577.65 US Dollar via: ACH timestamp: 2022/09/06 12:49
- acct_100428660 transfers_to acct_811702640 amount: 42.02 US Dollar via: Cash timestamp: 2022/09/06 12:52
- acct_80498C100 transfers_to acct_80BF0F4D0 amount: 2229.83 US Dollar via: Cheque timestamp: 2022/09/06 14:53
- acct_8049423E0 transfers_to acct_80498C100 amount: 1826.36 US Dollar via: Credit Card timestamp: 2022/09/06 18:35
- acct_8049423E0 transfers_to acct_80498C100 amount: 919.52 US Dollar via: Cheque timestamp: 2022/09/06 18:55
- acct_803F3A250 transfers_to acct_8049423E0 amount: 8562.97 US Dollar via: Cheque timestamp: 2022/09/06 19:42
- acct_803F3A250 transfers_to acct_8049423E0 amount: 1099.53 US Dollar via: Credit Card timestamp: 2022/09/06 19:57
- acct_802F63150 transfers_to acct_80498C100 amount: 5166.95 US Dollar via: Cheque timestamp: 2022/09/06 20:46
- acct_802F63150 transfers_to acct_80498C100 amount: 1885.75 US Dollar via: Credit Card timestamp: 2022/09/06 20:46
- acct_803F3A250 transfers_to acct_80721D960 amount: 89.02 US Dollar via: Cheque timestamp: 2022/09/06 23:41
- acct_803F3A250 transfers_to acct_80721D960 amount: 151.08 US Dollar via: Credit Card timestamp: 2022/09/06 23:47
- acct_80E1EA2F0 transfers_to acct_80E6B56F0 amount: 14.83 US Dollar via: Credit Card timestamp: 2022/09/07 00:24
- acct_803F3A250 transfers_to acct_80721D960 amount: 151.08 US Dollar via: Credit Card timestamp: 2022/09/07 00:35
- acct_803F3A250 transfers_to acct_80721D960 amount: 89.02 US Dollar via: Cheque timestamp: 2022/09/07 00:40
- acct_80025AF90 transfers_to acct_80025AF90 amount: 92.48 US Dollar via: ACH timestamp: 2022/09/07 01:07
- acct_80025AF90 transfers_to acct_80025AF90 amount: 213.07 US Dollar via: ACH timestamp: 2022/09/07 01:12
- acct_80025AF90 transfers_to acct_80025AF90 amount: 60.15 US Dollar via: ACH timestamp: 2022/09/07 01:28
- acct_800DD2C30 transfers_to acct_803F3A250 amount: 224680.91 US Dollar via: Cheque timestamp: 2022/09/07 01:30
- acct_801AD7F10 transfers_to acct_803F3A250 amount: 24909.56 US Dollar via: Cheque timestamp: 2022/09/07 01:36
- acct_801AD7F10 transfers_to acct_803F3A250 amount: 1302.42 US Dollar via: Credit Card timestamp: 2022/09/07 01:48
- acct_800DD2C30 transfers_to acct_803F3A250 amount: 18244.71 US Dollar via: Credit Card timestamp: 2022/09/07 01:55
- acct_800DD2C30 transfers_to acct_803F3A250 amount: 23102.04 US Dollar via: Wire timestamp: 2022/09/07 01:57
- acct_80498C100 transfers_to acct_80BF0F4D0 amount: 2229.83 US Dollar via: Cheque timestamp: 2022/09/07 02:04
- acct_803F3A250 transfers_to acct_8049423E0 amount: 8562.97 US Dollar via: Cheque timestamp: 2022/09/07 03:01
- acct_803F3A250 transfers_to acct_8049423E0 amount: 1099.53 US Dollar via: Credit Card timestamp: 2022/09/07 03:26
- acct_803F3A250 transfers_to acct_80493A980 amount: 238.67 US Dollar via: Cheque timestamp: 2022/09/07 09:13
- acct_803F3A250 transfers_to acct_80493A980 amount: 674.94 US Dollar via: Credit Card timestamp: 2022/09/07 09:19
- acct_802F63150 transfers_to acct_80498C100 amount: 5166.95 US Dollar via: Cheque timestamp: 2022/09/07 09:47
- acct_802F63150 transfers_to acct_80498C100 amount: 1885.75 US Dollar via: Credit Card timestamp: 2022/09/07 09:48
- acct_100428660 transfers_to acct_811702640 amount: 148.33 US Dollar via: Cheque timestamp: 2022/09/07 10:46
- acct_100428660 transfers_to acct_811702640 amount: 181.14 US Dollar via: Credit Card timestamp: 2022/09/07 10:48
- acct_100428660 transfers_to acct_811702640 amount: 42.02 US Dollar via: Cash timestamp: 2022/09/07 10:50
- acct_803F3A250 transfers_to acct_805BCE1C0 amount: 37300.21 US Dollar via: Cheque timestamp: 2022/09/07 11:19
- acct_100428660 transfers_to acct_80E6B56F0 amount: 9051.84 US Dollar via: Credit Card timestamp: 2022/09/07 12:34
- acct_100428660 transfers_to acct_80E6B56F0 amount: 944838.11 US Dollar via: Cash timestamp: 2022/09/07 12:34
- acct_100428660 transfers_to acct_80E6B56F0 amount: 524560.93 US Dollar via: Cheque timestamp: 2022/09/07 12:36
- acct_8049423E0 transfers_to acct_80498C100 amount: 1826.36 US Dollar via: Credit Card timestamp: 2022/09/07 13:56
- acct_8049423E0 transfers_to acct_80498C100 amount: 919.52 US Dollar via: Cheque timestamp: 2022/09/07 13:59
- acct_803F3A250 transfers_to acct_8075667F0 amount: 169522.51 US Dollar via: Cheque timestamp: 2022/09/07 15:39
- acct_100428660 transfers_to acct_802C4A750 amount: 100.90 US Dollar via: Credit Card timestamp: 2022/09/07 15:43
- acct_803F3A250 transfers_to acct_8075667F0 amount: 28363.57 US Dollar via: Wire timestamp: 2022/09/07 15:50
- acct_803F3A250 transfers_to acct_8075667F0 amount: 15798.70 US Dollar via: Credit Card timestamp: 2022/09/07 15:51
- acct_100428660 transfers_to acct_802C4A750 amount: 1988.89 US Dollar via: Cheque timestamp: 2022/09/07 15:58
- acct_808716450 transfers_to acct_808716450 amount: 296.96 US Dollar via: ACH timestamp: 2022/09/07 19:19
- acct_808716450 transfers_to acct_808716450 amount: 577.65 US Dollar via: ACH timestamp: 2022/09/07 19:27
- acct_803F3A250 transfers_to acct_80D43CDE0 amount: 961.01 US Dollar via: Credit Card timestamp: 2022/09/07 21:14
- acct_803F3A250 transfers_to acct_80D43CDE0 amount: 590.93 US Dollar via: Cheque timestamp: 2022/09/07 21:25
- acct_802C4A750 transfers_to acct_80493B000 amount: 16056.92 US Dollar via: Cheque timestamp: 2022/09/07 22:51
- acct_80E1EA2F0 transfers_to acct_811702640 amount: 146.80 US Dollar via: Credit Card timestamp: 2022/09/07 22:53
- acct_802C4A750 transfers_to acct_80493B000 amount: 4844.31 US Dollar via: Cash timestamp: 2022/09/07 22:55
- acct_80E1EA2F0 transfers_to acct_8017BA090 amount: 186.33 US Dollar via: Credit Card timestamp: 2022/09/08 00:12
- acct_800DD2C30 transfers_to acct_803F3A250 amount: 224680.91 US Dollar via: Cheque timestamp: 2022/09/08 02:01
- acct_800DD2C30 transfers_to acct_803F3A250 amount: 18244.71 US Dollar via: Credit Card timestamp: 2022/09/08 02:09
- acct_800DD2C30 transfers_to acct_803F3A250 amount: 23102.04 US Dollar via: Wire timestamp: 2022/09/08 02:15
- acct_803F3A250 transfers_to acct_8075667F0 amount: 28363.57 US Dollar via: Wire timestamp: 2022/09/08 06:03
- acct_803F3A250 transfers_to acct_8075667F0 amount: 15798.70 US Dollar via: Credit Card timestamp: 2022/09/08 06:13
- acct_803F3A250 transfers_to acct_8075667F0 amount: 169522.51 US Dollar via: Cheque timestamp: 2022/09/08 06:18
- acct_803F3A250 transfers_to acct_80493A980 amount: 238.67 US Dollar via: Cheque timestamp: 2022/09/08 06:35
- acct_803F3A250 transfers_to acct_80493A980 amount: 674.94 US Dollar via: Credit Card timestamp: 2022/09/08 06:44
- acct_803F3A250 transfers_to acct_805BCE1C0 amount: 37300.21 US Dollar via: Cheque timestamp: 2022/09/08 07:19
- acct_803F3A250 transfers_to acct_80721D960 amount: 89.02 US Dollar via: Cheque timestamp: 2022/09/08 08:30
- acct_803F3A250 transfers_to acct_80721D960 amount: 151.08 US Dollar via: Credit Card timestamp: 2022/09/08 08:58
- acct_80025AF90 transfers_to acct_80025AF90 amount: 60.15 US Dollar via: ACH timestamp: 2022/09/08 09:08
- acct_80E1EA2F0 transfers_to acct_811702640 amount: 146.80 US Dollar via: Credit Card timestamp: 2022/09/08 09:10
- acct_80025AF90 transfers_to acct_80025AF90 amount: 213.07 US Dollar via: ACH timestamp: 2022/09/08 09:10
- acct_80025AF90 transfers_to acct_80025AF90 amount: 92.48 US Dollar via: ACH timestamp: 2022/09/08 09:14
- acct_803F3A250 transfers_to acct_80D43CDE0 amount: 590.93 US Dollar via: Cheque timestamp: 2022/09/08 09:45
- acct_803F3A250 transfers_to acct_80D43CDE0 amount: 961.01 US Dollar via: Credit Card timestamp: 2022/09/08 09:51
- acct_80498C100 transfers_to acct_80BF0F4D0 amount: 2229.83 US Dollar via: Cheque timestamp: 2022/09/08 11:52
- acct_801AD7F10 transfers_to acct_803F3A250 amount: 1302.42 US Dollar via: Credit Card timestamp: 2022/09/08 13:15
- acct_801AD7F10 transfers_to acct_803F3A250 amount: 24909.56 US Dollar via: Cheque timestamp: 2022/09/08 13:23
- acct_100428660 transfers_to acct_80E6B56F0 amount: 9051.84 US Dollar via: Credit Card timestamp: 2022/09/08 14:11
- acct_100428660 transfers_to acct_80E6B56F0 amount: 944838.11 US Dollar via: Cash timestamp: 2022/09/08 14:12
- acct_100428660 transfers_to acct_80E6B56F0 amount: 524560.93 US Dollar via: Cheque timestamp: 2022/09/08 14:19
- acct_802F63150 transfers_to acct_80498C100 amount: 5166.95 US Dollar via: Cheque timestamp: 2022/09/08 14:46
- acct_802F63150 transfers_to acct_80498C100 amount: 1885.75 US Dollar via: Credit Card timestamp: 2022/09/08 14:51
- acct_808716450 transfers_to acct_808716450 amount: 296.96 US Dollar via: ACH timestamp: 2022/09/08 15:00
- acct_803F3A250 transfers_to acct_8049423E0 amount: 8562.97 US Dollar via: Cheque timestamp: 2022/09/08 15:02
- acct_803F3A250 transfers_to acct_8049423E0 amount: 1099.53 US Dollar via: Credit Card timestamp: 2022/09/08 15:04
- acct_808716450 transfers_to acct_808716450 amount: 577.65 US Dollar via: ACH timestamp: 2022/09/08 15:29
- acct_100428660 transfers_to acct_802C4A750 amount: 100.90 US Dollar via: Credit Card timestamp: 2022/09/08 16:18
- acct_100428660 transfers_to acct_802C4A750 amount: 1988.89 US Dollar via: Cheque timestamp: 2022/09/08 16:19
- acct_802C4A750 transfers_to acct_80493B000 amount: 4844.31 US Dollar via: Cash timestamp: 2022/09/08 17:57
- acct_802C4A750 transfers_to acct_80493B000 amount: 16056.92 US Dollar via: Cheque timestamp: 2022/09/08 17:59
- acct_100428660 transfers_to acct_811702640 amount: 148.33 US Dollar via: Cheque timestamp: 2022/09/08 19:02
- acct_100428660 transfers_to acct_811702640 amount: 42.02 US Dollar via: Cash timestamp: 2022/09/08 19:06
- acct_100428660 transfers_to acct_811702640 amount: 181.14 US Dollar via: Credit Card timestamp: 2022/09/08 19:07
- acct_8049423E0 transfers_to acct_80498C100 amount: 1826.36 US Dollar via: Credit Card timestamp: 2022/09/08 22:14
- acct_8049423E0 transfers_to acct_80498C100 amount: 919.52 US Dollar via: Cheque timestamp: 2022/09/08 22:28
- acct_80E1EA2F0 transfers_to acct_80900A490 amount: 18.36 US Dollar via: Credit Card timestamp: 2022/09/09 00:14
- acct_100428660 transfers_to acct_811702640 amount: 181.14 US Dollar via: Credit Card timestamp: 2022/09/09 02:03
- acct_100428660 transfers_to acct_811702640 amount: 148.33 US Dollar via: Cheque timestamp: 2022/09/09 02:17
- acct_100428660 transfers_to acct_811702640 amount: 42.02 US Dollar via: Cash timestamp: 2022/09/09 02:22
- acct_800DD2C30 transfers_to acct_803F3A250 amount: 18244.71 US Dollar via: Credit Card timestamp: 2022/09/09 03:20
- acct_800DD2C30 transfers_to acct_803F3A250 amount: 224680.91 US Dollar via: Cheque timestamp: 2022/09/09 03:24
- acct_800DD2C30 transfers_to acct_803F3A250 amount: 23102.04 US Dollar via: Wire timestamp: 2022/09/09 03:29
- acct_802F63150 transfers_to acct_80498C100 amount: 5166.95 US Dollar via: Cheque timestamp: 2022/09/09 03:35
- acct_100428660 transfers_to acct_802C4A750 amount: 1988.89 US Dollar via: Cheque timestamp: 2022/09/09 03:37
- acct_802F63150 transfers_to acct_80498C100 amount: 1885.75 US Dollar via: Credit Card timestamp: 2022/09/09 03:42
- acct_100428660 transfers_to acct_802C4A750 amount: 100.90 US Dollar via: Credit Card timestamp: 2022/09/09 03:52
- acct_803F3A250 transfers_to acct_8049423E0 amount: 1099.53 US Dollar via: Credit Card timestamp: 2022/09/09 04:14
- acct_803F3A250 transfers_to acct_8049423E0 amount: 8562.97 US Dollar via: Cheque timestamp: 2022/09/09 04:15
- acct_80025AF90 transfers_to acct_80025AF90 amount: 213.07 US Dollar via: ACH timestamp: 2022/09/09 06:03
- acct_803F3A250 transfers_to acct_8075667F0 amount: 28363.57 US Dollar via: Wire timestamp: 2022/09/09 06:04
- acct_80025AF90 transfers_to acct_80025AF90 amount: 60.15 US Dollar via: ACH timestamp: 2022/09/09 06:05
- acct_80025AF90 transfers_to acct_80025AF90 amount: 92.48 US Dollar via: ACH timestamp: 2022/09/09 06:08
- acct_803F3A250 transfers_to acct_8075667F0 amount: 15798.70 US Dollar via: Credit Card timestamp: 2022/09/09 06:15
- acct_803F3A250 transfers_to acct_8075667F0 amount: 169522.51 US Dollar via: Cheque timestamp: 2022/09/09 06:18
- acct_80498C100 transfers_to acct_80BF0F4D0 amount: 2229.83 US Dollar via: Cheque timestamp: 2022/09/09 09:10
- acct_803F3A250 transfers_to acct_80C6D5FC0 amount: 967.37 US Dollar via: Cheque timestamp: 2022/09/09 10:04
- acct_803F3A250 transfers_to acct_80C6D5FC0 amount: 1855.55 US Dollar via: ACH timestamp: 2022/09/09 10:05
- acct_803F3A250 transfers_to acct_80721D960 amount: 89.02 US Dollar via: Cheque timestamp: 2022/09/09 10:06
- acct_803F3A250 transfers_to acct_80493A980 amount: 674.94 US Dollar via: Credit Card timestamp: 2022/09/09 10:07
- acct_803F3A250 transfers_to acct_80493A980 amount: 238.67 US Dollar via: Cheque timestamp: 2022/09/09 10:11
- acct_803F3A250 transfers_to acct_80721D960 amount: 151.08 US Dollar via: Credit Card timestamp: 2022/09/09 10:23
- acct_100428660 transfers_to acct_80493B000 amount: 1489650.52 US Dollar via: Cash timestamp: 2022/09/09 13:46
- acct_802C4A750 transfers_to acct_80493B000 amount: 4844.31 US Dollar via: Cash timestamp: 2022/09/09 13:49
- acct_100428660 transfers_to acct_80493B000 amount: 3849.56 US Dollar via: Credit Card timestamp: 2022/09/09 13:54
- acct_100428660 transfers_to acct_80493B000 amount: 3260083.09 US Dollar via: Cheque timestamp: 2022/09/09 13:56
- acct_802C4A750 transfers_to acct_80493B000 amount: 16056.92 US Dollar via: Cheque timestamp: 2022/09/09 13:59
- acct_100428660 transfers_to acct_80E6B56F0 amount: 524560.93 US Dollar via: Cheque timestamp: 2022/09/09 14:12
- acct_100428660 transfers_to acct_80E6B56F0 amount: 944838.11 US Dollar via: Cash timestamp: 2022/09/09 14:14
- acct_100428660 transfers_to acct_80E6B56F0 amount: 9051.84 US Dollar via: Credit Card timestamp: 2022/09/09 14:16
- acct_803F3A250 transfers_to acct_805212F60 amount: 5357.76 US Dollar via: Credit Card timestamp: 2022/09/09 15:40
- acct_803F3A250 transfers_to acct_805212F60 amount: 8327.79 US Dollar via: Cash timestamp: 2022/09/09 15:40
- acct_803F3A250 transfers_to acct_805212F60 amount: 23696.18 US Dollar via: Cheque timestamp: 2022/09/09 15:56
- acct_803F3A250 transfers_to acct_805212F60 amount: 313.20 US Dollar via: Wire timestamp: 2022/09/09 15:58
- acct_8049423E0 transfers_to acct_80498C100 amount: 1826.36 US Dollar via: Credit Card timestamp: 2022/09/09 17:05
- acct_8049423E0 transfers_to acct_80498C100 amount: 919.52 US Dollar via: Cheque timestamp: 2022/09/09 17:22
- acct_803F3A250 transfers_to acct_805BCE1C0 amount: 37300.21 US Dollar via: Cheque timestamp: 2022/09/09 19:06
- acct_808716450 transfers_to acct_808716450 amount: 577.65 US Dollar via: ACH timestamp: 2022/09/09 21:32
- acct_808716450 transfers_to acct_808716450 amount: 296.96 US Dollar via: ACH timestamp: 2022/09/09 21:49
- acct_80E1EA2F0 transfers_to acct_811702640 amount: 146.80 US Dollar via: Credit Card timestamp: 2022/09/09 22:03
- acct_803F3A250 transfers_to acct_80D43CDE0 amount: 961.01 US Dollar via: Credit Card timestamp: 2022/09/09 22:03
- acct_803F3A250 transfers_to acct_80D43CDE0 amount: 590.93 US Dollar via: Cheque timestamp: 2022/09/09 22:28
- acct_801AD7F10 transfers_to acct_803F3A250 amount: 24909.56 US Dollar via: Cheque timestamp: 2022/09/09 23:13
- acct_801AD7F10 transfers_to acct_803F3A250 amount: 1302.42 US Dollar via: Credit Card timestamp: 2022/09/09 23:26
- acct_80E1EA2F0 transfers_to acct_8049423E0 amount: 43.93 US Dollar via: Credit Card timestamp: 2022/09/10 00:04
- acct_803F3A250 transfers_to acct_80721D960 amount: 89.02 US Dollar via: Cheque timestamp: 2022/09/10 02:35
- acct_803F3A250 transfers_to acct_80721D960 amount: 151.08 US Dollar via: Credit Card timestamp: 2022/09/10 02:49
- acct_803F3A250 transfers_to acct_80493A980 amount: 674.94 US Dollar via: Credit Card timestamp: 2022/09/10 07:03
- acct_803F3A250 transfers_to acct_80493A980 amount: 238.67 US Dollar via: Cheque timestamp: 2022/09/10 07:13
- acct_800DD2C30 transfers_to acct_803F3A250 amount: 23102.04 US Dollar via: Wire timestamp: 2022/09/10 07:38
- acct_800DD2C30 transfers_to acct_803F3A250 amount: 224680.91 US Dollar via: Cheque timestamp: 2022/09/10 07:40
- acct_800DD2C30 transfers_to acct_803F3A250 amount: 18244.71 US Dollar via: Credit Card timestamp: 2022/09/10 07:56
- acct_80025AF90 transfers_to acct_80025AF90 amount: 92.48 US Dollar via: ACH timestamp: 2022/09/10 11:33
- acct_80025AF90 transfers_to acct_80025AF90 amount: 60.15 US Dollar via: ACH timestamp: 2022/09/10 11:40
- acct_80025AF90 transfers_to acct_80025AF90 amount: 213.07 US Dollar via: ACH timestamp: 2022/09/10 11:55
- acct_80498C100 transfers_to acct_80BF0F4D0 amount: 2229.83 US Dollar via: Cheque timestamp: 2022/09/10 14:17
- acct_100428660 transfers_to acct_811702640 amount: 148.33 US Dollar via: Cheque timestamp: 2022/09/10 15:24
- acct_100428660 transfers_to acct_811702640 amount: 181.14 US Dollar via: Credit Card timestamp: 2022/09/10 15:24
- acct_100428660 transfers_to acct_811702640 amount: 42.02 US Dollar via: Cash timestamp: 2022/09/10 15:24
- acct_100428660 transfers_to acct_80E6B56F0 amount: 9051.84 US Dollar via: Credit Card timestamp: 2022/09/10 17:06
- acct_100428660 transfers_to acct_80E6B56F0 amount: 944838.11 US Dollar via: Cash timestamp: 2022/09/10 17:10
- acct_100428660 transfers_to acct_80E6B56F0 amount: 524560.93 US Dollar via: Cheque timestamp: 2022/09/10 17:29
- acct_808716450 transfers_to acct_808716450 amount: 577.65 US Dollar via: ACH timestamp: 2022/09/10 22:36
- acct_808716450 transfers_to acct_808716450 amount: 296.96 US Dollar via: ACH timestamp: 2022/09/10 22:36
- acct_803F3A250 transfers_to acct_8049423E0 amount: 1099.53 US Dollar via: Credit Card timestamp: 2022/09/10 23:44
- acct_803F3A250 transfers_to acct_8049423E0 amount: 8562.97 US Dollar via: Cheque timestamp: 2022/09/10 23:46

SUMMARY STATISTICS:
  Total transactions: 401
  Unique accounts: 30
  Total volume: 33,646,271.57
  Avg transaction: 83,905.91
  Time span: 368 units
  Max out-degree: 115 (node: 018511_803F3A250)
  Max in-degree: 45 (node: 018511_803F3A250)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)