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_02159) ===

**Nodes:**
- acct_80613E7A0 (type: Account)
- acct_806BFF0C0 (type: Account)
- acct_809FAA580 (type: Account)
- acct_8063733E0 (type: Account)
- acct_807652030 (type: Account)
- acct_8060C8C90 (type: Account)
- acct_807438790 (type: Account)
- acct_806479200 (type: Account)
- acct_806BA1D40 (type: Account)
- acct_8071E5700 (type: Account)
- acct_806F17560 (type: Account)
- acct_807D2FCE0 (type: Account)
- acct_806FC94C0 (type: Account)
- acct_80D157950 (type: Account)
- acct_8062DB540 (type: Account)
- acct_806F27860 (type: Account)
- acct_8071A3230 (type: Account)
- acct_807270670 (type: Account)
- acct_810E4F100 (type: Account)
- acct_8051727F0 (type: Account)
- acct_80628A890 (type: Account)
- acct_80666E7B0 (type: Account)
- acct_806624960 (type: Account)
- bank_0016649 (type: Bank)
- bank_0016792 (type: Bank)
- bank_001686 (type: Bank)
- bank_0016927 (type: Bank)
- bank_0017120 (type: Bank)
- bank_009 (type: Bank)
- bank_0116425 (type: Bank)
- bank_0117070 (type: Bank)
- bank_0117143 (type: Bank)
- bank_0117304 (type: Bank)
- bank_0117453 (type: Bank)
- bank_0118202 (type: Bank)
- bank_0135290 (type: Bank)
- bank_0217096 (type: Bank)
- bank_0217496 (type: Bank)
- bank_0217641 (type: Bank)
- bank_0219157 (type: Bank)
- bank_0244684 (type: Bank)
- bank_025637 (type: Bank)
- bank_028 (type: Bank)
- bank_0287 (type: Bank)

**Edges:**
- acct_80613E7A0 belongs_to bank_0016649
- acct_806BFF0C0 belongs_to bank_0016792
- acct_809FAA580 belongs_to bank_001686
- acct_8063733E0 belongs_to bank_0016927
- acct_807652030 belongs_to bank_0017120
- acct_8060C8C90 belongs_to bank_009
- acct_807438790 belongs_to bank_0116425
- acct_806479200 belongs_to bank_0117070
- acct_806BA1D40 belongs_to bank_0117143
- acct_8071E5700 belongs_to bank_0117143
- acct_806F17560 belongs_to bank_0117304
- acct_807D2FCE0 belongs_to bank_0117453
- acct_806FC94C0 belongs_to bank_0118202
- acct_80D157950 belongs_to bank_0135290
- acct_8062DB540 belongs_to bank_0217096
- acct_806F27860 belongs_to bank_0217496
- acct_8071A3230 belongs_to bank_0217641
- acct_807270670 belongs_to bank_0219157
- acct_810E4F100 belongs_to bank_0244684
- acct_8051727F0 belongs_to bank_025637
- acct_80628A890 belongs_to bank_0287
- acct_80666E7B0 belongs_to bank_0287
- acct_806624960 belongs_to bank_028
- acct_80613E7A0 transfers_to acct_80613E7A0 amount: 1873.13 Ruble via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8051727F0 transfers_to acct_8051727F0 amount: 98429.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_806F27860 transfers_to acct_806479200 amount: 112.23 Ruble via: Credit Card timestamp: 2022/09/01 00:05
- acct_8062DB540 transfers_to acct_8062DB540 amount: 113911841.11 Ruble via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80666E7B0 transfers_to acct_80666E7B0 amount: 766063.45 Ruble via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8071E5700 transfers_to acct_8071E5700 amount: 312.76 Ruble via: Reinvestment timestamp: 2022/09/01 00:11
- acct_807270670 transfers_to acct_807270670 amount: 1825.52 Ruble via: Reinvestment timestamp: 2022/09/01 00:12
- acct_807D2FCE0 transfers_to acct_807D2FCE0 amount: 23.67 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_806BFF0C0 transfers_to acct_806BFF0C0 amount: 23718570.95 Ruble via: Reinvestment timestamp: 2022/09/01 00:14
- acct_806BFF0C0 transfers_to acct_806BFF0C0 amount: 1009.68 Ruble via: Reinvestment timestamp: 2022/09/01 00:15
- acct_806F17560 transfers_to acct_806F17560 amount: 2741017.21 Ruble via: Reinvestment timestamp: 2022/09/01 00:16
- acct_806624960 transfers_to acct_806624960 amount: 1585.34 Ruble via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8071E5700 transfers_to acct_8071E5700 amount: 7832086.70 Ruble via: Reinvestment timestamp: 2022/09/01 00:20
- acct_807270670 transfers_to acct_807270670 amount: 2409667.34 Ruble via: Reinvestment timestamp: 2022/09/01 00:22
- acct_806479200 transfers_to acct_806479200 amount: 372153.94 Ruble via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8071A3230 transfers_to acct_8071A3230 amount: 9705856.25 Ruble via: Reinvestment timestamp: 2022/09/01 00:28
- acct_806624960 transfers_to acct_807270670 amount: 12074.17 Ruble via: ACH timestamp: 2022/09/01 00:36
- acct_807438790 transfers_to acct_807438790 amount: 11718431.28 Ruble via: Reinvestment timestamp: 2022/09/01 00:37
- acct_8062DB540 transfers_to acct_806624960 amount: 20980.09 Ruble via: Credit Card timestamp: 2022/09/01 00:38
- acct_806624960 transfers_to acct_807270670 amount: 13085.23 Ruble via: Cheque timestamp: 2022/09/01 00:43
- acct_8062DB540 transfers_to acct_806624960 amount: 5913.37 Ruble via: Cheque timestamp: 2022/09/01 00:45
- acct_8063733E0 transfers_to acct_8063733E0 amount: 1408939.36 Ruble via: Reinvestment timestamp: 2022/09/01 01:44
- acct_806F27860 transfers_to acct_807438790 amount: 17289.53 Ruble via: Cheque timestamp: 2022/09/01 02:34
- acct_806FC94C0 transfers_to acct_806FC94C0 amount: 41192918.16 Ruble via: Reinvestment timestamp: 2022/09/01 06:34
- acct_807D2FCE0 transfers_to acct_809FAA580 amount: 2997.85 US Dollar via: Cheque timestamp: 2022/09/01 06:41
- acct_807D2FCE0 transfers_to acct_809FAA580 amount: 1907.50 US Dollar via: Credit Card timestamp: 2022/09/01 06:53
- acct_8051727F0 transfers_to acct_807D2FCE0 amount: 1429.03 US Dollar via: Cheque timestamp: 2022/09/01 07:32
- acct_8051727F0 transfers_to acct_807D2FCE0 amount: 822.35 US Dollar via: Credit Card timestamp: 2022/09/01 07:46
- acct_8071A3230 transfers_to acct_8071A3230 amount: 1467.89 Ruble via: Reinvestment timestamp: 2022/09/01 07:49
- acct_806F17560 transfers_to acct_806F27860 amount: 102142.00 Ruble via: Cheque timestamp: 2022/09/01 09:59
- acct_8060C8C90 transfers_to acct_8060C8C90 amount: 2936718.75 Ruble via: Reinvestment timestamp: 2022/09/01 11:24
- acct_807652030 transfers_to acct_807652030 amount: 7329.97 Ruble via: Reinvestment timestamp: 2022/09/01 11:58
- acct_8060C8C90 transfers_to acct_806624960 amount: 95651.48 Ruble via: Credit Card timestamp: 2022/09/01 13:42
- acct_8060C8C90 transfers_to acct_806624960 amount: 171327.04 Ruble via: Cheque timestamp: 2022/09/01 13:54
- acct_807D2FCE0 transfers_to acct_810E4F100 amount: 6701.08 US Dollar via: Cheque timestamp: 2022/09/01 14:35
- acct_807D2FCE0 transfers_to acct_810E4F100 amount: 21575.05 US Dollar via: Credit Card timestamp: 2022/09/01 14:53
- acct_80666E7B0 transfers_to acct_8071A3230 amount: 17612.59 Ruble via: Credit Card timestamp: 2022/09/01 17:38
- acct_80666E7B0 transfers_to acct_8071A3230 amount: 4444.55 Ruble via: Cheque timestamp: 2022/09/01 17:40
- acct_8071A3230 transfers_to acct_807270670 amount: 13723.12 Ruble via: Credit Card timestamp: 2022/09/01 18:14
- acct_8071A3230 transfers_to acct_807270670 amount: 128756.62 Ruble via: Cheque timestamp: 2022/09/01 18:23
- acct_806FC94C0 transfers_to acct_8071A3230 amount: 958265.93 Ruble via: ACH timestamp: 2022/09/01 20:41
- acct_806FC94C0 transfers_to acct_8071A3230 amount: 1126472.55 Ruble via: Cheque timestamp: 2022/09/01 20:45
- acct_807270670 transfers_to acct_807270670 amount: 5655.66 Ruble via: ACH timestamp: 2022/09/01 21:25
- acct_807270670 transfers_to acct_807D2FCE0 amount: 72.69 US Dollar via: ACH timestamp: 2022/09/01 21:25
- acct_809FAA580 transfers_to acct_809FAA580 amount: 15.33 US Dollar via: Reinvestment timestamp: 2022/09/01 23:52
- acct_807270670 transfers_to acct_807270670 amount: 5655.66 Ruble via: ACH timestamp: 2022/09/02 00:10
- acct_807270670 transfers_to acct_807D2FCE0 amount: 72.69 US Dollar via: ACH timestamp: 2022/09/02 00:10
- acct_80D157950 transfers_to acct_807D2FCE0 amount: 9.19 US Dollar via: Credit Card timestamp: 2022/09/02 00:16
- acct_806F27860 transfers_to acct_8063733E0 amount: 2524.37 Ruble via: Credit Card timestamp: 2022/09/02 00:25
- acct_8071A3230 transfers_to acct_807270670 amount: 13723.12 Ruble via: Credit Card timestamp: 2022/09/02 02:09
- acct_8071A3230 transfers_to acct_807270670 amount: 128756.62 Ruble via: Cheque timestamp: 2022/09/02 02:24
- acct_806FC94C0 transfers_to acct_8071A3230 amount: 1126472.55 Ruble via: Cheque timestamp: 2022/09/02 03:41
- acct_806FC94C0 transfers_to acct_8071A3230 amount: 958265.93 Ruble via: ACH timestamp: 2022/09/02 03:58
- acct_807D2FCE0 transfers_to acct_810E4F100 amount: 21575.05 US Dollar via: Credit Card timestamp: 2022/09/02 06:02
- acct_807D2FCE0 transfers_to acct_810E4F100 amount: 6701.08 US Dollar via: Cheque timestamp: 2022/09/02 06:23
- acct_80666E7B0 transfers_to acct_8071A3230 amount: 17612.59 Ruble via: Credit Card timestamp: 2022/09/02 10:34
- acct_80666E7B0 transfers_to acct_8071A3230 amount: 4444.55 Ruble via: Cheque timestamp: 2022/09/02 10:57
- acct_806F27860 transfers_to acct_807438790 amount: 17289.53 Ruble via: Cheque timestamp: 2022/09/02 14:26
- acct_806624960 transfers_to acct_807270670 amount: 12074.17 Ruble via: ACH timestamp: 2022/09/02 15:23
- acct_806624960 transfers_to acct_807270670 amount: 13085.23 Ruble via: Cheque timestamp: 2022/09/02 15:28
- acct_807D2FCE0 transfers_to acct_809FAA580 amount: 1907.50 US Dollar via: Credit Card timestamp: 2022/09/02 16:21
- acct_807D2FCE0 transfers_to acct_809FAA580 amount: 2997.85 US Dollar via: Cheque timestamp: 2022/09/02 16:26
- acct_8062DB540 transfers_to acct_806624960 amount: 5913.37 Ruble via: Cheque timestamp: 2022/09/02 17:02
- acct_8062DB540 transfers_to acct_806624960 amount: 20980.09 Ruble via: Credit Card timestamp: 2022/09/02 17:06
- acct_8060C8C90 transfers_to acct_806624960 amount: 171327.04 Ruble via: Cheque timestamp: 2022/09/02 17:33
- acct_8060C8C90 transfers_to acct_806624960 amount: 95651.48 Ruble via: Credit Card timestamp: 2022/09/02 17:35
- acct_8051727F0 transfers_to acct_807D2FCE0 amount: 1429.03 US Dollar via: Cheque timestamp: 2022/09/02 21:42
- acct_8051727F0 transfers_to acct_807D2FCE0 amount: 822.35 US Dollar via: Credit Card timestamp: 2022/09/02 21:44
- acct_806F27860 transfers_to acct_8071E5700 amount: 12715.14 Ruble via: Credit Card timestamp: 2022/09/03 00:07
- acct_806624960 transfers_to acct_807270670 amount: 12074.17 Ruble via: ACH timestamp: 2022/09/03 01:33
- acct_806624960 transfers_to acct_807270670 amount: 13085.23 Ruble via: Cheque timestamp: 2022/09/03 01:52
- acct_806FC94C0 transfers_to acct_8071A3230 amount: 1126472.55 Ruble via: Cheque timestamp: 2022/09/03 20:38
- acct_806FC94C0 transfers_to acct_8071A3230 amount: 958265.93 Ruble via: ACH timestamp: 2022/09/03 20:44
- acct_807D2FCE0 transfers_to acct_809FAA580 amount: 1907.50 US Dollar via: Credit Card timestamp: 2022/09/03 22:14
- acct_807D2FCE0 transfers_to acct_809FAA580 amount: 2997.85 US Dollar via: Cheque timestamp: 2022/09/03 22:19
- acct_806F27860 transfers_to acct_806BA1D40 amount: 294.94 Ruble via: Credit Card timestamp: 2022/09/04 00:03
- acct_807D2FCE0 transfers_to acct_809FAA580 amount: 2997.85 US Dollar via: Cheque timestamp: 2022/09/04 14:01
- acct_807D2FCE0 transfers_to acct_809FAA580 amount: 1907.50 US Dollar via: Credit Card timestamp: 2022/09/04 14:13
- acct_806FC94C0 transfers_to acct_8071A3230 amount: 1126472.55 Ruble via: Cheque timestamp: 2022/09/04 16:55
- acct_806FC94C0 transfers_to acct_8071A3230 amount: 958265.93 Ruble via: ACH timestamp: 2022/09/04 16:57
- acct_806624960 transfers_to acct_807270670 amount: 13085.23 Ruble via: Cheque timestamp: 2022/09/04 18:34
- acct_806624960 transfers_to acct_807270670 amount: 12074.17 Ruble via: ACH timestamp: 2022/09/04 18:59
- acct_806F27860 transfers_to acct_806BFF0C0 amount: 14418.10 Ruble via: Credit Card timestamp: 2022/09/05 00:09
- acct_8071A3230 transfers_to acct_807270670 amount: 13723.12 Ruble via: Credit Card timestamp: 2022/09/05 03:05
- acct_8071A3230 transfers_to acct_807270670 amount: 128756.62 Ruble via: Cheque timestamp: 2022/09/05 03:15
- acct_806624960 transfers_to acct_807270670 amount: 12074.17 Ruble via: ACH timestamp: 2022/09/05 03:34
- acct_806624960 transfers_to acct_807270670 amount: 13085.23 Ruble via: Cheque timestamp: 2022/09/05 03:59
- acct_8060C8C90 transfers_to acct_806624960 amount: 95651.48 Ruble via: Credit Card timestamp: 2022/09/05 05:32
- acct_8060C8C90 transfers_to acct_806624960 amount: 171327.04 Ruble via: Cheque timestamp: 2022/09/05 05:53
- acct_807D2FCE0 transfers_to acct_809FAA580 amount: 2997.85 US Dollar via: Cheque timestamp: 2022/09/05 06:02
- acct_807D2FCE0 transfers_to acct_809FAA580 amount: 1907.50 US Dollar via: Credit Card timestamp: 2022/09/05 06:28
- acct_80666E7B0 transfers_to acct_8071A3230 amount: 4444.55 Ruble via: Cheque timestamp: 2022/09/05 06:47
- acct_80666E7B0 transfers_to acct_8071A3230 amount: 17612.59 Ruble via: Credit Card timestamp: 2022/09/05 06:50
- acct_806FC94C0 transfers_to acct_8071A3230 amount: 958265.93 Ruble via: ACH timestamp: 2022/09/05 10:09
- acct_806FC94C0 transfers_to acct_8071A3230 amount: 1126472.55 Ruble via: Cheque timestamp: 2022/09/05 10:18
- acct_8062DB540 transfers_to acct_806624960 amount: 20980.09 Ruble via: Credit Card timestamp: 2022/09/05 15:02
- acct_8062DB540 transfers_to acct_806624960 amount: 5913.37 Ruble via: Cheque timestamp: 2022/09/05 15:29
- acct_806F27860 transfers_to acct_807438790 amount: 17289.53 Ruble via: Cheque timestamp: 2022/09/05 18:36
- acct_807270670 transfers_to acct_807270670 amount: 5655.66 Ruble via: ACH timestamp: 2022/09/05 19:04
- acct_807270670 transfers_to acct_807D2FCE0 amount: 72.69 US Dollar via: ACH timestamp: 2022/09/05 19:04
- acct_807D2FCE0 transfers_to acct_810E4F100 amount: 6701.08 US Dollar via: Cheque timestamp: 2022/09/05 19:44
- acct_807D2FCE0 transfers_to acct_810E4F100 amount: 21575.05 US Dollar via: Credit Card timestamp: 2022/09/05 19:55
- acct_8051727F0 transfers_to acct_807D2FCE0 amount: 1429.03 US Dollar via: Cheque timestamp: 2022/09/05 21:31
- acct_8051727F0 transfers_to acct_807D2FCE0 amount: 822.35 US Dollar via: Credit Card timestamp: 2022/09/05 21:42
- acct_806F27860 transfers_to acct_80628A890 amount: 2798.89 Ruble via: Credit Card timestamp: 2022/09/06 00:10
- acct_806FC94C0 transfers_to acct_8071A3230 amount: 1126472.55 Ruble via: Cheque timestamp: 2022/09/06 00:10
- acct_806FC94C0 transfers_to acct_8071A3230 amount: 958265.93 Ruble via: ACH timestamp: 2022/09/06 00:27
- acct_806624960 transfers_to acct_807270670 amount: 12074.17 Ruble via: ACH timestamp: 2022/09/06 00:40
- acct_806624960 transfers_to acct_807270670 amount: 13085.23 Ruble via: Cheque timestamp: 2022/09/06 00:41
- acct_807D2FCE0 transfers_to acct_810E4F100 amount: 6701.08 US Dollar via: Cheque timestamp: 2022/09/06 03:20
- acct_807D2FCE0 transfers_to acct_810E4F100 amount: 21575.05 US Dollar via: Credit Card timestamp: 2022/09/06 03:29
- acct_807D2FCE0 transfers_to acct_809FAA580 amount: 2997.85 US Dollar via: Cheque timestamp: 2022/09/06 04:00
- acct_807D2FCE0 transfers_to acct_809FAA580 amount: 1907.50 US Dollar via: Credit Card timestamp: 2022/09/06 04:12
- acct_80666E7B0 transfers_to acct_8071A3230 amount: 4444.55 Ruble via: Cheque timestamp: 2022/09/06 06:11
- acct_80666E7B0 transfers_to acct_8071A3230 amount: 17612.59 Ruble via: Credit Card timestamp: 2022/09/06 06:28
- acct_8071A3230 transfers_to acct_807270670 amount: 13723.12 Ruble via: Credit Card timestamp: 2022/09/06 07:46
- acct_8071A3230 transfers_to acct_807270670 amount: 128756.62 Ruble via: Cheque timestamp: 2022/09/06 07:53
- acct_806F27860 transfers_to acct_807438790 amount: 17289.53 Ruble via: Cheque timestamp: 2022/09/06 08:16
- acct_8060C8C90 transfers_to acct_806624960 amount: 171327.04 Ruble via: Cheque timestamp: 2022/09/06 13:01
- acct_8060C8C90 transfers_to acct_806624960 amount: 95651.48 Ruble via: Credit Card timestamp: 2022/09/06 13:07
- acct_8051727F0 transfers_to acct_807D2FCE0 amount: 822.35 US Dollar via: Credit Card timestamp: 2022/09/06 17:06
- acct_8051727F0 transfers_to acct_807D2FCE0 amount: 1429.03 US Dollar via: Cheque timestamp: 2022/09/06 17:18
- acct_8062DB540 transfers_to acct_806624960 amount: 20980.09 Ruble via: Credit Card timestamp: 2022/09/06 19:02
- acct_8062DB540 transfers_to acct_806624960 amount: 5913.37 Ruble via: Cheque timestamp: 2022/09/06 19:21
- acct_807270670 transfers_to acct_807270670 amount: 5655.66 Ruble via: ACH timestamp: 2022/09/06 23:17
- acct_807270670 transfers_to acct_807D2FCE0 amount: 72.69 US Dollar via: ACH timestamp: 2022/09/06 23:17
- acct_806F27860 transfers_to acct_807652030 amount: 624.59 Ruble via: Credit Card timestamp: 2022/09/07 00:21
- acct_80666E7B0 transfers_to acct_8071A3230 amount: 4444.55 Ruble via: Cheque timestamp: 2022/09/07 00:32
- acct_80666E7B0 transfers_to acct_8071A3230 amount: 17612.59 Ruble via: Credit Card timestamp: 2022/09/07 00:52
- acct_806F27860 transfers_to acct_807438790 amount: 17289.53 Ruble via: Cheque timestamp: 2022/09/07 02:03
- acct_8051727F0 transfers_to acct_807D2FCE0 amount: 1429.03 US Dollar via: Cheque timestamp: 2022/09/07 02:04
- acct_8051727F0 transfers_to acct_807D2FCE0 amount: 822.35 US Dollar via: Credit Card timestamp: 2022/09/07 02:16
- acct_807270670 transfers_to acct_807270670 amount: 5655.66 Ruble via: ACH timestamp: 2022/09/07 02:24
- acct_807270670 transfers_to acct_807D2FCE0 amount: 72.69 US Dollar via: ACH timestamp: 2022/09/07 02:24
- acct_8060C8C90 transfers_to acct_806624960 amount: 95651.48 Ruble via: Credit Card timestamp: 2022/09/07 02:47
- acct_8060C8C90 transfers_to acct_806624960 amount: 171327.04 Ruble via: Cheque timestamp: 2022/09/07 02:54
- acct_8062DB540 transfers_to acct_806624960 amount: 5913.37 Ruble via: Cheque timestamp: 2022/09/07 05:49
- acct_8062DB540 transfers_to acct_806624960 amount: 20980.09 Ruble via: Credit Card timestamp: 2022/09/07 05:52
- acct_807D2FCE0 transfers_to acct_810E4F100 amount: 6701.08 US Dollar via: Cheque timestamp: 2022/09/07 07:03
- acct_807D2FCE0 transfers_to acct_810E4F100 amount: 21575.05 US Dollar via: Credit Card timestamp: 2022/09/07 07:15
- acct_8071A3230 transfers_to acct_807270670 amount: 128756.62 Ruble via: Cheque timestamp: 2022/09/07 08:23
- acct_8071A3230 transfers_to acct_807270670 amount: 13723.12 Ruble via: Credit Card timestamp: 2022/09/07 08:27
- acct_807D2FCE0 transfers_to acct_809FAA580 amount: 2997.85 US Dollar via: Cheque timestamp: 2022/09/07 09:52
- acct_807D2FCE0 transfers_to acct_809FAA580 amount: 1907.50 US Dollar via: Credit Card timestamp: 2022/09/07 09:55
- acct_806FC94C0 transfers_to acct_8071A3230 amount: 958265.93 Ruble via: ACH timestamp: 2022/09/07 13:07
- acct_806FC94C0 transfers_to acct_8071A3230 amount: 1126472.55 Ruble via: Cheque timestamp: 2022/09/07 13:18
- acct_806624960 transfers_to acct_807270670 amount: 12074.17 Ruble via: ACH timestamp: 2022/09/07 21:06
- acct_806624960 transfers_to acct_807270670 amount: 13085.23 Ruble via: Cheque timestamp: 2022/09/07 21:25
- acct_806F27860 transfers_to acct_807270670 amount: 5566.22 Ruble via: Credit Card timestamp: 2022/09/08 00:10
- acct_806FC94C0 transfers_to acct_8071A3230 amount: 1126472.55 Ruble via: Cheque timestamp: 2022/09/08 00:41
- acct_806FC94C0 transfers_to acct_8071A3230 amount: 958265.93 Ruble via: ACH timestamp: 2022/09/08 00:43
- acct_806624960 transfers_to acct_807270670 amount: 12074.17 Ruble via: ACH timestamp: 2022/09/08 02:01
- acct_806624960 transfers_to acct_807270670 amount: 13085.23 Ruble via: Cheque timestamp: 2022/09/08 02:09
- acct_80666E7B0 transfers_to acct_8071A3230 amount: 17612.59 Ruble via: Credit Card timestamp: 2022/09/08 03:14
- acct_80666E7B0 transfers_to acct_8071A3230 amount: 4444.55 Ruble via: Cheque timestamp: 2022/09/08 03:29
- acct_807D2FCE0 transfers_to acct_810E4F100 amount: 6701.08 US Dollar via: Cheque timestamp: 2022/09/08 06:03
- acct_807D2FCE0 transfers_to acct_810E4F100 amount: 21575.05 US Dollar via: Credit Card timestamp: 2022/09/08 06:04
- acct_8071A3230 transfers_to acct_807270670 amount: 128756.62 Ruble via: Cheque timestamp: 2022/09/08 11:31
- acct_8062DB540 transfers_to acct_806624960 amount: 5913.37 Ruble via: Cheque timestamp: 2022/09/08 11:35
- acct_8062DB540 transfers_to acct_806624960 amount: 20980.09 Ruble via: Credit Card timestamp: 2022/09/08 11:35
- acct_8071A3230 transfers_to acct_807270670 amount: 13723.12 Ruble via: Credit Card timestamp: 2022/09/08 11:36
- acct_807270670 transfers_to acct_807270670 amount: 5655.66 Ruble via: ACH timestamp: 2022/09/08 13:36
- acct_807270670 transfers_to acct_807D2FCE0 amount: 72.69 US Dollar via: ACH timestamp: 2022/09/08 13:36
- acct_806F27860 transfers_to acct_807438790 amount: 17289.53 Ruble via: Cheque timestamp: 2022/09/08 17:01
- acct_8051727F0 transfers_to acct_807D2FCE0 amount: 822.35 US Dollar via: Credit Card timestamp: 2022/09/08 21:00
- acct_8051727F0 transfers_to acct_807D2FCE0 amount: 1429.03 US Dollar via: Cheque timestamp: 2022/09/08 21:04
- acct_8060C8C90 transfers_to acct_806624960 amount: 171327.04 Ruble via: Cheque timestamp: 2022/09/08 22:35
- acct_8060C8C90 transfers_to acct_806624960 amount: 95651.48 Ruble via: Credit Card timestamp: 2022/09/08 22:52
- acct_807D2FCE0 transfers_to acct_809FAA580 amount: 1907.50 US Dollar via: Credit Card timestamp: 2022/09/08 23:00
- acct_807D2FCE0 transfers_to acct_809FAA580 amount: 2997.85 US Dollar via: Cheque timestamp: 2022/09/08 23:17
- acct_806F27860 transfers_to acct_80613E7A0 amount: 1469.56 Ruble via: Credit Card timestamp: 2022/09/09 00:26
- acct_8062DB540 transfers_to acct_806624960 amount: 20980.09 Ruble via: Credit Card timestamp: 2022/09/09 03:40
- acct_8062DB540 transfers_to acct_806624960 amount: 5913.37 Ruble via: Cheque timestamp: 2022/09/09 03:48
- acct_80666E7B0 transfers_to acct_8071A3230 amount: 4444.55 Ruble via: Cheque timestamp: 2022/09/09 06:07
- acct_80666E7B0 transfers_to acct_8071A3230 amount: 17612.59 Ruble via: Credit Card timestamp: 2022/09/09 06:07
- acct_807D2FCE0 transfers_to acct_809FAA580 amount: 2997.85 US Dollar via: Cheque timestamp: 2022/09/09 06:40
- acct_807D2FCE0 transfers_to acct_809FAA580 amount: 1907.50 US Dollar via: Credit Card timestamp: 2022/09/09 06:44
- acct_806F27860 transfers_to acct_807438790 amount: 17289.53 Ruble via: Cheque timestamp: 2022/09/09 07:13
- acct_8071A3230 transfers_to acct_807270670 amount: 128756.62 Ruble via: Cheque timestamp: 2022/09/09 07:44
- acct_8071A3230 transfers_to acct_807270670 amount: 13723.12 Ruble via: Credit Card timestamp: 2022/09/09 07:48
- acct_806FC94C0 transfers_to acct_8071A3230 amount: 958265.93 Ruble via: ACH timestamp: 2022/09/09 10:51
- acct_806FC94C0 transfers_to acct_8071A3230 amount: 1126472.55 Ruble via: Cheque timestamp: 2022/09/09 10:57
- acct_806624960 transfers_to acct_807270670 amount: 12074.17 Ruble via: ACH timestamp: 2022/09/09 13:43
- acct_806624960 transfers_to acct_807270670 amount: 13085.23 Ruble via: Cheque timestamp: 2022/09/09 13:56
- acct_8060C8C90 transfers_to acct_806624960 amount: 171327.04 Ruble via: Cheque timestamp: 2022/09/09 17:15
- acct_8060C8C90 transfers_to acct_806624960 amount: 95651.48 Ruble via: Credit Card timestamp: 2022/09/09 17:15
- acct_8051727F0 transfers_to acct_807D2FCE0 amount: 822.35 US Dollar via: Credit Card timestamp: 2022/09/09 17:24
- acct_8051727F0 transfers_to acct_807D2FCE0 amount: 1429.03 US Dollar via: Cheque timestamp: 2022/09/09 17:28
- acct_807270670 transfers_to acct_807270670 amount: 5655.66 Ruble via: ACH timestamp: 2022/09/09 18:09
- acct_807270670 transfers_to acct_807D2FCE0 amount: 72.69 US Dollar via: ACH timestamp: 2022/09/09 18:09
- acct_807D2FCE0 transfers_to acct_810E4F100 amount: 6701.08 US Dollar via: Cheque timestamp: 2022/09/09 20:35
- acct_807D2FCE0 transfers_to acct_810E4F100 amount: 21575.05 US Dollar via: Credit Card timestamp: 2022/09/09 20:56
- acct_806F27860 transfers_to acct_806BFF0C0 amount: 6298.71 Ruble via: Credit Card timestamp: 2022/09/10 00:03
- acct_807D2FCE0 transfers_to acct_809FAA580 amount: 2997.85 US Dollar via: Cheque timestamp: 2022/09/10 06:04
- acct_807D2FCE0 transfers_to acct_809FAA580 amount: 1907.50 US Dollar via: Credit Card timestamp: 2022/09/10 06:27
- acct_806FC94C0 transfers_to acct_8071A3230 amount: 958265.93 Ruble via: ACH timestamp: 2022/09/10 06:30
- acct_806FC94C0 transfers_to acct_8071A3230 amount: 1126472.55 Ruble via: Cheque timestamp: 2022/09/10 06:51
- acct_806624960 transfers_to acct_807270670 amount: 12074.17 Ruble via: ACH timestamp: 2022/09/10 11:03
- acct_806624960 transfers_to acct_807270670 amount: 13085.23 Ruble via: Cheque timestamp: 2022/09/10 11:17

SUMMARY STATISTICS:
  Total transactions: 199
  Unique accounts: 23
  Total volume: 243,708,822.84
  Avg transaction: 1,224,667.45
  Time span: 186 units
  Max out-degree: 35 (node: 0117453_807D2FCE0)
  Max in-degree: 44 (node: 0219157_807270670)
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_02160) ===

**Nodes:**
- acct_80AD42BF0 (type: Account)
- acct_8104A2080 (type: Account)
- acct_803305020 (type: Account)
- acct_808CF5700 (type: Account)
- acct_80D7D1590 (type: Account)
- acct_800482120 (type: Account)
- acct_810494FF0 (type: Account)
- acct_810EE84C0 (type: Account)
- acct_80B3B49E0 (type: Account)
- acct_8005699A0 (type: Account)
- acct_800B3B600 (type: Account)
- acct_80274CA60 (type: Account)
- acct_802657440 (type: Account)
- acct_80C3BADD0 (type: Account)
- acct_80A5755D0 (type: Account)
- acct_800A91D80 (type: Account)
- acct_8055AFD70 (type: Account)
- acct_800DD1F40 (type: Account)
- acct_80C661790 (type: Account)
- acct_8034762C0 (type: Account)
- acct_8011EA140 (type: Account)
- acct_80794E4D0 (type: Account)
- acct_80D36AB80 (type: Account)
- acct_8004BD7D0 (type: Account)
- acct_80D2EFE60 (type: Account)
- acct_80B6B8C00 (type: Account)
- acct_8111B3330 (type: Account)
- acct_8003DB4E0 (type: Account)
- acct_8004BE850 (type: Account)
- acct_8141BA880 (type: Account)
- acct_8036355A0 (type: Account)
- acct_805329C10 (type: Account)
- acct_80C007CD0 (type: Account)
- acct_80EB23C90 (type: Account)
- acct_80E050690 (type: Account)
- acct_802551540 (type: Account)
- acct_80073DA70 (type: Account)
- acct_802448AB0 (type: Account)
- bank_001 (type: Bank)
- bank_0015447 (type: Bank)
- bank_0015768 (type: Bank)
- bank_0021813 (type: Bank)
- bank_00220 (type: Bank)
- bank_0036121 (type: Bank)
- bank_0044041 (type: Bank)
- bank_004766 (type: Bank)
- bank_00701 (type: Bank)
- bank_00795 (type: Bank)
- bank_008771 (type: Bank)
- bank_0111433 (type: Bank)
- bank_011157 (type: Bank)
- bank_0113685 (type: Bank)
- bank_011471 (type: Bank)
- bank_0117453 (type: Bank)
- bank_011813 (type: Bank)
- bank_011974 (type: Bank)
- bank_012 (type: Bank)
- bank_0120438 (type: Bank)
- bank_0127142 (type: Bank)
- bank_0133826 (type: Bank)
- bank_014077 (type: Bank)
- bank_0143995 (type: Bank)
- bank_01467 (type: Bank)
- bank_01601 (type: Bank)
- bank_016224 (type: Bank)
- bank_016788 (type: Bank)
- bank_01688 (type: Bank)
- bank_0214621 (type: Bank)
- bank_0233252 (type: Bank)
- bank_023885 (type: Bank)
- bank_02843 (type: Bank)

**Edges:**
- acct_80AD42BF0 belongs_to bank_0015447
- acct_8104A2080 belongs_to bank_0015768
- acct_803305020 belongs_to bank_001
- acct_808CF5700 belongs_to bank_0021813
- acct_80D7D1590 belongs_to bank_0021813
- acct_800482120 belongs_to bank_00220
- acct_810494FF0 belongs_to bank_0036121
- acct_810EE84C0 belongs_to bank_0044041
- acct_80B3B49E0 belongs_to bank_004766
- acct_8005699A0 belongs_to bank_00701
- acct_800B3B600 belongs_to bank_00701
- acct_80274CA60 belongs_to bank_00701
- acct_802657440 belongs_to bank_00795
- acct_80C3BADD0 belongs_to bank_008771
- acct_80A5755D0 belongs_to bank_0111433
- acct_800A91D80 belongs_to bank_011157
- acct_8055AFD70 belongs_to bank_0113685
- acct_800DD1F40 belongs_to bank_011471
- acct_80C661790 belongs_to bank_0117453
- acct_8034762C0 belongs_to bank_011813
- acct_8011EA140 belongs_to bank_011974
- acct_80794E4D0 belongs_to bank_0120438
- acct_80D36AB80 belongs_to bank_0127142
- acct_8004BD7D0 belongs_to bank_012
- acct_80D2EFE60 belongs_to bank_0133826
- acct_80B6B8C00 belongs_to bank_014077
- acct_8111B3330 belongs_to bank_0143995
- acct_8003DB4E0 belongs_to bank_01467
- acct_8004BE850 belongs_to bank_01601
- acct_8141BA880 belongs_to bank_016224
- acct_8036355A0 belongs_to bank_016788
- acct_805329C10 belongs_to bank_01688
- acct_80C007CD0 belongs_to bank_01688
- acct_80EB23C90 belongs_to bank_0214621
- acct_80E050690 belongs_to bank_0233252
- acct_802551540 belongs_to bank_023885
- acct_80073DA70 belongs_to bank_02843
- acct_802448AB0 belongs_to bank_02843
- acct_80C007CD0 transfers_to acct_80073DA70 amount: 47.81 US Dollar via: Credit Card timestamp: 2022/09/01 00:00
- acct_80274CA60 transfers_to acct_80B3B49E0 amount: 2106.11 US Dollar via: Credit Card timestamp: 2022/09/01 00:01
- acct_80274CA60 transfers_to acct_80B6B8C00 amount: 6144.71 US Dollar via: ACH timestamp: 2022/09/01 00:01
- acct_800A91D80 transfers_to acct_800A91D80 amount: 18.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80AD42BF0 transfers_to acct_80AD42BF0 amount: 19502.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80B6B8C00 transfers_to acct_80B6B8C00 amount: 10.82 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_810494FF0 transfers_to acct_80B6B8C00 amount: 3.05 US Dollar via: Credit Card timestamp: 2022/09/01 00:03
- acct_80EB23C90 transfers_to acct_80EB23C90 amount: 10.63 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80274CA60 transfers_to acct_80B6B8C00 amount: 293895.28 US Dollar via: Cheque timestamp: 2022/09/01 00:07
- acct_8011EA140 transfers_to acct_80274CA60 amount: 6.21 US Dollar via: Wire timestamp: 2022/09/01 00:07
- acct_80274CA60 transfers_to acct_80C661790 amount: 34034.51 US Dollar via: ACH timestamp: 2022/09/01 00:08
- acct_808CF5700 transfers_to acct_808CF5700 amount: 29829.02 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8034762C0 transfers_to acct_8034762C0 amount: 30665.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8004BE850 transfers_to acct_80B6B8C00 amount: 28.61 US Dollar via: Credit Card timestamp: 2022/09/01 00:12
- acct_8141BA880 transfers_to acct_8141BA880 amount: 4.05 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80D36AB80 transfers_to acct_80D36AB80 amount: 22.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80274CA60 transfers_to acct_80C661790 amount: 18314.08 US Dollar via: Credit Card timestamp: 2022/09/01 00:14
- acct_80274CA60 transfers_to acct_80C661790 amount: 124959.83 US Dollar via: Cheque timestamp: 2022/09/01 00:15
- acct_802551540 transfers_to acct_802551540 amount: 16.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8141BA880 transfers_to acct_8141BA880 amount: 101712.73 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80274CA60 transfers_to acct_80B3B49E0 amount: 42941.00 US Dollar via: Cheque timestamp: 2022/09/01 00:17
- acct_8034762C0 transfers_to acct_8034762C0 amount: 21.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80274CA60 transfers_to acct_80B6B8C00 amount: 12439.80 US Dollar via: Wire timestamp: 2022/09/01 00:18
- acct_80274CA60 transfers_to acct_80C661790 amount: 29021.84 US Dollar via: Wire timestamp: 2022/09/01 00:19
- acct_808CF5700 transfers_to acct_808CF5700 amount: 12.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_800B3B600 transfers_to acct_800B3B600 amount: 11.49 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80274CA60 transfers_to acct_80B6B8C00 amount: 77845.36 US Dollar via: Cash timestamp: 2022/09/01 00:24
- acct_80274CA60 transfers_to acct_80B3B49E0 amount: 27092.52 US Dollar via: Wire timestamp: 2022/09/01 00:25
- acct_8011EA140 transfers_to acct_80274CA60 amount: 16.61 US Dollar via: ACH timestamp: 2022/09/01 00:25
- acct_8011EA140 transfers_to acct_80EB23C90 amount: 98578.58 US Dollar via: Cheque timestamp: 2022/09/01 00:27
- acct_8011EA140 transfers_to acct_80274CA60 amount: 5214.82 US Dollar via: Credit Card timestamp: 2022/09/01 00:28
- acct_8011EA140 transfers_to acct_80274CA60 amount: 21699.22 US Dollar via: Cheque timestamp: 2022/09/01 00:29
- acct_800A91D80 transfers_to acct_800A91D80 amount: 367696.02 US Dollar via: Reinvestment timestamp: 2022/09/01 00:42
- acct_8003DB4E0 transfers_to acct_8003DB4E0 amount: 5462.56 US Dollar via: Reinvestment timestamp: 2022/09/01 02:44
- acct_80274CA60 transfers_to acct_805329C10 amount: 3180.54 US Dollar via: Credit Card timestamp: 2022/09/01 03:10
- acct_80274CA60 transfers_to acct_805329C10 amount: 95861.77 US Dollar via: Cash timestamp: 2022/09/01 03:22
- acct_80274CA60 transfers_to acct_805329C10 amount: 25176.98 US Dollar via: Cheque timestamp: 2022/09/01 03:29
- acct_80D2EFE60 transfers_to acct_80D2EFE60 amount: 16.50 US Dollar via: Reinvestment timestamp: 2022/09/01 03:48
- acct_8003DB4E0 transfers_to acct_8003DB4E0 amount: 4.24 US Dollar via: Reinvestment timestamp: 2022/09/01 06:10
- acct_80794E4D0 transfers_to acct_80794E4D0 amount: 554.45 US Dollar via: ACH timestamp: 2022/09/01 06:30
- acct_80073DA70 transfers_to acct_800B3B600 amount: 5893.84 US Dollar via: Cash timestamp: 2022/09/01 07:01
- acct_80073DA70 transfers_to acct_800B3B600 amount: 11426.01 US Dollar via: Cheque timestamp: 2022/09/01 07:19
- acct_80073DA70 transfers_to acct_800B3B600 amount: 7971.70 US Dollar via: ACH timestamp: 2022/09/01 07:24
- acct_8005699A0 transfers_to acct_80073DA70 amount: 782.29 US Dollar via: Cheque timestamp: 2022/09/01 07:33
- acct_80073DA70 transfers_to acct_8141BA880 amount: 296805.79 US Dollar via: Cash timestamp: 2022/09/01 07:46
- acct_80794E4D0 transfers_to acct_80C661790 amount: 6056.21 US Dollar via: Cheque timestamp: 2022/09/01 07:46
- acct_8005699A0 transfers_to acct_80073DA70 amount: 4535.73 US Dollar via: Cash timestamp: 2022/09/01 07:52
- acct_80073DA70 transfers_to acct_8141BA880 amount: 20122.76 US Dollar via: Credit Card timestamp: 2022/09/01 07:59
- acct_803305020 transfers_to acct_80C3BADD0 amount: 914235.49 US Dollar via: Cheque timestamp: 2022/09/01 08:01
- acct_803305020 transfers_to acct_80C3BADD0 amount: 615850.01 US Dollar via: ACH timestamp: 2022/09/01 08:06
- acct_80C661790 transfers_to acct_80C661790 amount: 88693.50 US Dollar via: Reinvestment timestamp: 2022/09/01 08:16
- acct_803305020 transfers_to acct_80C3BADD0 amount: 17670.93 US Dollar via: Credit Card timestamp: 2022/09/01 08:28
- acct_8036355A0 transfers_to acct_8036355A0 amount: 9.29 US Dollar via: Reinvestment timestamp: 2022/09/01 08:42
- acct_80C3BADD0 transfers_to acct_810EE84C0 amount: 33.80 US Dollar via: Credit Card timestamp: 2022/09/01 09:12
- acct_80C3BADD0 transfers_to acct_810EE84C0 amount: 132.68 US Dollar via: Cheque timestamp: 2022/09/01 09:16
- acct_80AD42BF0 transfers_to acct_80D36AB80 amount: 105.52 US Dollar via: Cheque timestamp: 2022/09/01 09:31
- acct_80AD42BF0 transfers_to acct_80D36AB80 amount: 88.06 US Dollar via: Credit Card timestamp: 2022/09/01 09:59
- acct_810EE84C0 transfers_to acct_810EE84C0 amount: 21.48 US Dollar via: Reinvestment timestamp: 2022/09/01 10:07
- acct_80073DA70 transfers_to acct_80274CA60 amount: 993.23 US Dollar via: Cheque timestamp: 2022/09/01 10:36
- acct_80073DA70 transfers_to acct_80274CA60 amount: 2031.32 US Dollar via: Credit Card timestamp: 2022/09/01 10:50
- acct_80274CA60 transfers_to acct_80AD42BF0 amount: 23058.68 US Dollar via: Credit Card timestamp: 2022/09/01 11:32
- acct_80274CA60 transfers_to acct_80AD42BF0 amount: 40094.07 US Dollar via: Cash timestamp: 2022/09/01 11:32
- acct_805329C10 transfers_to acct_805329C10 amount: 558.68 US Dollar via: Reinvestment timestamp: 2022/09/01 11:46
- acct_80274CA60 transfers_to acct_80AD42BF0 amount: 60458.85 US Dollar via: Cheque timestamp: 2022/09/01 11:47
- acct_800482120 transfers_to acct_80073DA70 amount: 8.27 US Dollar via: ACH timestamp: 2022/09/01 12:05
- acct_803305020 transfers_to acct_803305020 amount: 90612.18 US Dollar via: Reinvestment timestamp: 2022/09/01 12:08
- acct_800482120 transfers_to acct_80073DA70 amount: 40.01 US Dollar via: Cheque timestamp: 2022/09/01 12:11
- acct_800DD1F40 transfers_to acct_8011EA140 amount: 415.69 US Dollar via: Credit Card timestamp: 2022/09/01 12:16
- acct_80274CA60 transfers_to acct_80C3BADD0 amount: 226.48 US Dollar via: Cheque timestamp: 2022/09/01 12:23
- acct_800482120 transfers_to acct_80073DA70 amount: 108.86 US Dollar via: Cash timestamp: 2022/09/01 12:28
- acct_8011EA140 transfers_to acct_8055AFD70 amount: 136.16 US Dollar via: Cheque timestamp: 2022/09/01 13:00
- acct_8011EA140 transfers_to acct_8055AFD70 amount: 195.77 US Dollar via: Credit Card timestamp: 2022/09/01 13:01
- acct_80073DA70 transfers_to acct_80D2EFE60 amount: 674.47 US Dollar via: Cash timestamp: 2022/09/01 13:10
- acct_802448AB0 transfers_to acct_802448AB0 amount: 269403.91 US Dollar via: Reinvestment timestamp: 2022/09/01 13:17
- acct_80073DA70 transfers_to acct_80D2EFE60 amount: 971.86 US Dollar via: Cheque timestamp: 2022/09/01 13:23
- acct_805329C10 transfers_to acct_805329C10 amount: 18.34 US Dollar via: Reinvestment timestamp: 2022/09/01 13:39
- acct_8055AFD70 transfers_to acct_8055AFD70 amount: 601091.36 US Dollar via: ACH timestamp: 2022/09/01 15:02
- acct_8055AFD70 transfers_to acct_8055AFD70 amount: 161878.34 US Dollar via: ACH timestamp: 2022/09/01 15:14
- acct_8055AFD70 transfers_to acct_8055AFD70 amount: 75362.16 US Dollar via: ACH timestamp: 2022/09/01 15:17
- acct_8005699A0 transfers_to acct_8005699A0 amount: 37716.12 US Dollar via: Reinvestment timestamp: 2022/09/01 15:19
- acct_800B3B600 transfers_to acct_800B3B600 amount: 81.13 US Dollar via: ACH timestamp: 2022/09/01 15:21
- acct_800B3B600 transfers_to acct_800B3B600 amount: 158.67 US Dollar via: ACH timestamp: 2022/09/01 15:23
- acct_8011EA140 transfers_to acct_8036355A0 amount: 761.41 US Dollar via: Credit Card timestamp: 2022/09/01 15:25
- acct_8011EA140 transfers_to acct_8036355A0 amount: 350.17 US Dollar via: Cheque timestamp: 2022/09/01 15:28
- acct_8055AFD70 transfers_to acct_8055AFD70 amount: 33984.25 US Dollar via: ACH timestamp: 2022/09/01 15:29
- acct_8003DB4E0 transfers_to acct_8011EA140 amount: 11826.46 US Dollar via: Credit Card timestamp: 2022/09/01 16:13
- acct_8003DB4E0 transfers_to acct_8011EA140 amount: 33186.01 US Dollar via: Cheque timestamp: 2022/09/01 16:22
- acct_8003DB4E0 transfers_to acct_8011EA140 amount: 24278.37 US Dollar via: Cash timestamp: 2022/09/01 16:28
- acct_80C661790 transfers_to acct_80C661790 amount: 7.92 US Dollar via: Reinvestment timestamp: 2022/09/01 16:32
- acct_802448AB0 transfers_to acct_80B3B49E0 amount: 26384.69 US Dollar via: Credit Card timestamp: 2022/09/01 17:02
- acct_802448AB0 transfers_to acct_80B3B49E0 amount: 70373.41 US Dollar via: Cheque timestamp: 2022/09/01 17:16
- acct_802448AB0 transfers_to acct_80B3B49E0 amount: 36787.51 US Dollar via: Cash timestamp: 2022/09/01 17:24
- acct_80274CA60 transfers_to acct_80274CA60 amount: 3.06 US Dollar via: Reinvestment timestamp: 2022/09/01 18:24
- acct_800482120 transfers_to acct_800482120 amount: 5.34 US Dollar via: Reinvestment timestamp: 2022/09/01 19:19
- acct_80B6B8C00 transfers_to acct_80B6B8C00 amount: 246549.53 US Dollar via: Reinvestment timestamp: 2022/09/01 19:24
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- acct_8036355A0 transfers_to acct_8036355A0 amount: 137341.65 US Dollar via: Reinvestment timestamp: 2022/09/01 19:29
- acct_8034762C0 transfers_to acct_80AD42BF0 amount: 60.42 US Dollar via: Cash timestamp: 2022/09/01 19:35
- acct_8034762C0 transfers_to acct_80AD42BF0 amount: 58.10 US Dollar via: ACH timestamp: 2022/09/01 19:36
- acct_8034762C0 transfers_to acct_80AD42BF0 amount: 137.75 US Dollar via: Cheque timestamp: 2022/09/01 19:39
- acct_8034762C0 transfers_to acct_80AD42BF0 amount: 442.39 US Dollar via: Credit Card timestamp: 2022/09/01 19:45
- acct_8034762C0 transfers_to acct_80AD42BF0 amount: 4.77 US Dollar via: Wire timestamp: 2022/09/01 19:55
- acct_80073DA70 transfers_to acct_802657440 amount: 165.18 US Dollar via: Cheque timestamp: 2022/09/01 23:20
- acct_80073DA70 transfers_to acct_802657440 amount: 11.19 US Dollar via: Credit Card timestamp: 2022/09/01 23:29
- acct_8111B3330 transfers_to acct_80073DA70 amount: 143.96 US Dollar via: Credit Card timestamp: 2022/09/02 00:23
- acct_8055AFD70 transfers_to acct_8055AFD70 amount: 601091.36 US Dollar via: ACH timestamp: 2022/09/02 00:31
- acct_8055AFD70 transfers_to acct_8055AFD70 amount: 161878.34 US Dollar via: ACH timestamp: 2022/09/02 00:31
- acct_8055AFD70 transfers_to acct_8055AFD70 amount: 33984.25 US Dollar via: ACH timestamp: 2022/09/02 00:31
- acct_8055AFD70 transfers_to acct_8055AFD70 amount: 75362.16 US Dollar via: ACH timestamp: 2022/09/02 00:55
- acct_80073DA70 transfers_to acct_80274CA60 amount: 2031.32 US Dollar via: Credit Card timestamp: 2022/09/02 02:38
- acct_80073DA70 transfers_to acct_80274CA60 amount: 993.23 US Dollar via: Cheque timestamp: 2022/09/02 02:48
- acct_8011EA140 transfers_to acct_802551540 amount: 3174.08 US Dollar via: Cheque timestamp: 2022/09/02 03:07
- acct_80794E4D0 transfers_to acct_80794E4D0 amount: 554.45 US Dollar via: ACH timestamp: 2022/09/02 04:52
- acct_80073DA70 transfers_to acct_800A91D80 amount: 36395.16 US Dollar via: ACH timestamp: 2022/09/02 05:01
- acct_80073DA70 transfers_to acct_800A91D80 amount: 22440.08 US Dollar via: Cheque timestamp: 2022/09/02 05:04
- acct_80073DA70 transfers_to acct_800A91D80 amount: 6790.16 US Dollar via: Credit Card timestamp: 2022/09/02 05:04
- acct_80AD42BF0 transfers_to acct_80D36AB80 amount: 105.52 US Dollar via: Cheque timestamp: 2022/09/02 05:06
- acct_80073DA70 transfers_to acct_800A91D80 amount: 3276.14 US Dollar via: Wire timestamp: 2022/09/02 05:13
- acct_80AD42BF0 transfers_to acct_80D36AB80 amount: 88.06 US Dollar via: Credit Card timestamp: 2022/09/02 05:18
- acct_8011EA140 transfers_to acct_8036355A0 amount: 350.17 US Dollar via: Cheque timestamp: 2022/09/02 06:01
- acct_8011EA140 transfers_to acct_8036355A0 amount: 761.41 US Dollar via: Credit Card timestamp: 2022/09/02 06:12
- acct_80073DA70 transfers_to acct_802657440 amount: 165.18 US Dollar via: Cheque timestamp: 2022/09/02 07:00
- acct_80073DA70 transfers_to acct_802657440 amount: 11.19 US Dollar via: Credit Card timestamp: 2022/09/02 07:08
- acct_80274CA60 transfers_to acct_805329C10 amount: 95861.77 US Dollar via: Cash timestamp: 2022/09/02 08:36
- acct_80274CA60 transfers_to acct_805329C10 amount: 25176.98 US Dollar via: Cheque timestamp: 2022/09/02 08:43
- acct_80274CA60 transfers_to acct_805329C10 amount: 3180.54 US Dollar via: Credit Card timestamp: 2022/09/02 08:54
- acct_80274CA60 transfers_to acct_80B6B8C00 amount: 293895.28 US Dollar via: Cheque timestamp: 2022/09/02 10:10
- acct_80274CA60 transfers_to acct_80B6B8C00 amount: 77845.36 US Dollar via: Cash timestamp: 2022/09/02 10:11
- acct_80274CA60 transfers_to acct_80B6B8C00 amount: 6144.71 US Dollar via: ACH timestamp: 2022/09/02 10:12
- acct_80274CA60 transfers_to acct_80B6B8C00 amount: 12439.80 US Dollar via: Wire timestamp: 2022/09/02 10:15
- acct_8005699A0 transfers_to acct_80073DA70 amount: 4535.73 US Dollar via: Cash timestamp: 2022/09/02 11:11
- acct_8005699A0 transfers_to acct_80073DA70 amount: 782.29 US Dollar via: Cheque timestamp: 2022/09/02 11:13
- acct_802448AB0 transfers_to acct_80B3B49E0 amount: 26384.69 US Dollar via: Credit Card timestamp: 2022/09/02 11:30
- acct_802448AB0 transfers_to acct_80B3B49E0 amount: 36787.51 US Dollar via: Cash timestamp: 2022/09/02 11:32
- acct_802448AB0 transfers_to acct_80B3B49E0 amount: 70373.41 US Dollar via: Cheque timestamp: 2022/09/02 11:59
- acct_803305020 transfers_to acct_80C3BADD0 amount: 615850.01 US Dollar via: ACH timestamp: 2022/09/02 12:44
- acct_803305020 transfers_to acct_80C3BADD0 amount: 914235.49 US Dollar via: Cheque timestamp: 2022/09/02 12:48
- acct_803305020 transfers_to acct_80C3BADD0 amount: 17670.93 US Dollar via: Credit Card timestamp: 2022/09/02 12:57
- acct_8011EA140 transfers_to acct_8055AFD70 amount: 195.77 US Dollar via: Credit Card timestamp: 2022/09/02 13:06
- acct_8011EA140 transfers_to acct_8055AFD70 amount: 136.16 US Dollar via: Cheque timestamp: 2022/09/02 13:27
- acct_80794E4D0 transfers_to acct_80C661790 amount: 6056.21 US Dollar via: Cheque timestamp: 2022/09/02 14:03
- acct_8034762C0 transfers_to acct_80AD42BF0 amount: 4.77 US Dollar via: Wire timestamp: 2022/09/02 16:03
- acct_8034762C0 transfers_to acct_80AD42BF0 amount: 442.39 US Dollar via: Credit Card timestamp: 2022/09/02 16:06
- acct_8034762C0 transfers_to acct_80AD42BF0 amount: 58.10 US Dollar via: ACH timestamp: 2022/09/02 16:15
- acct_8034762C0 transfers_to acct_80AD42BF0 amount: 137.75 US Dollar via: Cheque timestamp: 2022/09/02 16:18
- acct_8034762C0 transfers_to acct_80AD42BF0 amount: 60.42 US Dollar via: Cash timestamp: 2022/09/02 16:26
- acct_80274CA60 transfers_to acct_80C3BADD0 amount: 226.48 US Dollar via: Cheque timestamp: 2022/09/02 17:29
- acct_80C3BADD0 transfers_to acct_810EE84C0 amount: 132.68 US Dollar via: Cheque timestamp: 2022/09/02 17:32
- acct_80C3BADD0 transfers_to acct_810EE84C0 amount: 33.80 US Dollar via: Credit Card timestamp: 2022/09/02 17:56
- acct_808CF5700 transfers_to acct_80B6B8C00 amount: 26510.81 US Dollar via: Cheque timestamp: 2022/09/02 18:30
- acct_800B3B600 transfers_to acct_800B3B600 amount: 158.67 US Dollar via: ACH timestamp: 2022/09/02 20:35
- acct_800B3B600 transfers_to acct_800B3B600 amount: 81.13 US Dollar via: ACH timestamp: 2022/09/02 20:41
- acct_80073DA70 transfers_to acct_80D2EFE60 amount: 674.47 US Dollar via: Cash timestamp: 2022/09/02 22:22
- acct_80073DA70 transfers_to acct_80D2EFE60 amount: 971.86 US Dollar via: Cheque timestamp: 2022/09/02 22:26
- acct_800482120 transfers_to acct_80073DA70 amount: 8.27 US Dollar via: ACH timestamp: 2022/09/02 22:38
- acct_800482120 transfers_to acct_80073DA70 amount: 40.01 US Dollar via: Cheque timestamp: 2022/09/02 22:47
- acct_800482120 transfers_to acct_80073DA70 amount: 108.86 US Dollar via: Cash timestamp: 2022/09/02 22:47
- acct_800DD1F40 transfers_to acct_8011EA140 amount: 415.69 US Dollar via: Credit Card timestamp: 2022/09/02 23:54
- acct_80C007CD0 transfers_to acct_80073DA70 amount: 31.28 US Dollar via: Credit Card timestamp: 2022/09/03 00:12
- acct_80274CA60 transfers_to acct_80B6B8C00 amount: 293895.28 US Dollar via: Cheque timestamp: 2022/09/03 03:02
- acct_80274CA60 transfers_to acct_80B6B8C00 amount: 6144.71 US Dollar via: ACH timestamp: 2022/09/03 03:09
- acct_80274CA60 transfers_to acct_80B6B8C00 amount: 77845.36 US Dollar via: Cash timestamp: 2022/09/03 03:10
- acct_80274CA60 transfers_to acct_80B6B8C00 amount: 12439.80 US Dollar via: Wire timestamp: 2022/09/03 03:22
- acct_8055AFD70 transfers_to acct_8055AFD70 amount: 601091.36 US Dollar via: ACH timestamp: 2022/09/03 07:16
- acct_8055AFD70 transfers_to acct_8055AFD70 amount: 75362.16 US Dollar via: ACH timestamp: 2022/09/03 07:17
- acct_8055AFD70 transfers_to acct_8055AFD70 amount: 33984.25 US Dollar via: ACH timestamp: 2022/09/03 07:25
- acct_8055AFD70 transfers_to acct_8055AFD70 amount: 161878.34 US Dollar via: ACH timestamp: 2022/09/03 07:27
- acct_80AD42BF0 transfers_to acct_80D36AB80 amount: 105.52 US Dollar via: Cheque timestamp: 2022/09/03 12:41
- acct_80AD42BF0 transfers_to acct_80D36AB80 amount: 88.06 US Dollar via: Credit Card timestamp: 2022/09/03 12:55
- acct_80073DA70 transfers_to acct_802657440 amount: 11.19 US Dollar via: Credit Card timestamp: 2022/09/03 13:05
- acct_80073DA70 transfers_to acct_802657440 amount: 165.18 US Dollar via: Cheque timestamp: 2022/09/03 13:21
- acct_8034762C0 transfers_to acct_80AD42BF0 amount: 60.42 US Dollar via: Cash timestamp: 2022/09/03 14:34
- acct_8034762C0 transfers_to acct_80AD42BF0 amount: 58.10 US Dollar via: ACH timestamp: 2022/09/03 14:39
- acct_8034762C0 transfers_to acct_80AD42BF0 amount: 442.39 US Dollar via: Credit Card timestamp: 2022/09/03 14:45
- acct_8034762C0 transfers_to acct_80AD42BF0 amount: 137.75 US Dollar via: Cheque timestamp: 2022/09/03 14:53
- acct_8034762C0 transfers_to acct_80AD42BF0 amount: 4.77 US Dollar via: Wire timestamp: 2022/09/03 14:54
- acct_800DD1F40 transfers_to acct_8011EA140 amount: 415.69 US Dollar via: Credit Card timestamp: 2022/09/03 18:49
- acct_800DD1F40 transfers_to acct_8011EA140 amount: 415.69 US Dollar via: Credit Card timestamp: 2022/09/04 00:07
- acct_80073DA70 transfers_to acct_802657440 amount: 11.19 US Dollar via: Credit Card timestamp: 2022/09/04 06:25
- acct_80073DA70 transfers_to acct_802657440 amount: 165.18 US Dollar via: Cheque timestamp: 2022/09/04 06:27
- acct_80AD42BF0 transfers_to acct_80D36AB80 amount: 88.06 US Dollar via: Credit Card timestamp: 2022/09/04 14:08
- acct_80AD42BF0 transfers_to acct_80D36AB80 amount: 105.52 US Dollar via: Cheque timestamp: 2022/09/04 14:20
- acct_80274CA60 transfers_to acct_80B6B8C00 amount: 77845.36 US Dollar via: Cash timestamp: 2022/09/04 16:10
- acct_80274CA60 transfers_to acct_80B6B8C00 amount: 12439.80 US Dollar via: Wire timestamp: 2022/09/04 16:14
- acct_80274CA60 transfers_to acct_80B6B8C00 amount: 6144.71 US Dollar via: ACH timestamp: 2022/09/04 16:20
- acct_80274CA60 transfers_to acct_80B6B8C00 amount: 293895.28 US Dollar via: Cheque timestamp: 2022/09/04 16:28
- acct_8034762C0 transfers_to acct_80AD42BF0 amount: 442.39 US Dollar via: Credit Card timestamp: 2022/09/04 17:04
- acct_8034762C0 transfers_to acct_80AD42BF0 amount: 58.10 US Dollar via: ACH timestamp: 2022/09/04 17:17
- acct_8034762C0 transfers_to acct_80AD42BF0 amount: 137.75 US Dollar via: Cheque timestamp: 2022/09/04 17:19
- acct_8034762C0 transfers_to acct_80AD42BF0 amount: 60.42 US Dollar via: Cash timestamp: 2022/09/04 17:24
- acct_8034762C0 transfers_to acct_80AD42BF0 amount: 4.77 US Dollar via: Wire timestamp: 2022/09/04 17:24
- acct_8055AFD70 transfers_to acct_8055AFD70 amount: 601091.36 US Dollar via: ACH timestamp: 2022/09/04 18:09
- acct_8055AFD70 transfers_to acct_8055AFD70 amount: 75362.16 US Dollar via: ACH timestamp: 2022/09/04 18:17
- acct_8055AFD70 transfers_to acct_8055AFD70 amount: 161878.34 US Dollar via: ACH timestamp: 2022/09/04 18:19
- acct_8055AFD70 transfers_to acct_8055AFD70 amount: 33984.25 US Dollar via: ACH timestamp: 2022/09/04 18:20
- acct_8034762C0 transfers_to acct_80AD42BF0 amount: 58.10 US Dollar via: ACH timestamp: 2022/09/05 00:04
- acct_8034762C0 transfers_to acct_80AD42BF0 amount: 4.77 US Dollar via: Wire timestamp: 2022/09/05 00:09
- acct_8034762C0 transfers_to acct_80AD42BF0 amount: 442.39 US Dollar via: Credit Card timestamp: 2022/09/05 00:18
- acct_80E050690 transfers_to acct_805329C10 amount: 23.47 US Dollar via: Credit Card timestamp: 2022/09/05 00:20
- acct_8034762C0 transfers_to acct_80AD42BF0 amount: 137.75 US Dollar via: Cheque timestamp: 2022/09/05 00:22
- acct_8034762C0 transfers_to acct_80AD42BF0 amount: 60.42 US Dollar via: Cash timestamp: 2022/09/05 00:26
- acct_80794E4D0 transfers_to acct_80794E4D0 amount: 554.45 US Dollar via: ACH timestamp: 2022/09/05 03:05
- acct_8011EA140 transfers_to acct_8055AFD70 amount: 136.16 US Dollar via: Cheque timestamp: 2022/09/05 04:07
- acct_8011EA140 transfers_to acct_8055AFD70 amount: 195.77 US Dollar via: Credit Card timestamp: 2022/09/05 04:15
- acct_80274CA60 transfers_to acct_80C3BADD0 amount: 226.48 US Dollar via: Cheque timestamp: 2022/09/05 05:14
- acct_802448AB0 transfers_to acct_80B3B49E0 amount: 70373.41 US Dollar via: Cheque timestamp: 2022/09/05 05:31
- acct_802448AB0 transfers_to acct_80B3B49E0 amount: 26384.69 US Dollar via: Credit Card timestamp: 2022/09/05 05:31
- acct_802448AB0 transfers_to acct_80B3B49E0 amount: 36787.51 US Dollar via: Cash timestamp: 2022/09/05 05:32
- acct_80C3BADD0 transfers_to acct_810EE84C0 amount: 132.68 US Dollar via: Cheque timestamp: 2022/09/05 08:44
- acct_80C3BADD0 transfers_to acct_810EE84C0 amount: 33.80 US Dollar via: Credit Card timestamp: 2022/09/05 08:51
- acct_803305020 transfers_to acct_80C3BADD0 amount: 17670.93 US Dollar via: Credit Card timestamp: 2022/09/05 10:45
- acct_803305020 transfers_to acct_80C3BADD0 amount: 914235.49 US Dollar via: Cheque timestamp: 2022/09/05 10:47
- acct_803305020 transfers_to acct_80C3BADD0 amount: 615850.01 US Dollar via: ACH timestamp: 2022/09/05 10:47
- acct_80073DA70 transfers_to acct_80D2EFE60 amount: 971.86 US Dollar via: Cheque timestamp: 2022/09/05 12:01
- acct_80073DA70 transfers_to acct_80D2EFE60 amount: 674.47 US Dollar via: Cash timestamp: 2022/09/05 12:05
- acct_80794E4D0 transfers_to acct_80C661790 amount: 6056.21 US Dollar via: Cheque timestamp: 2022/09/05 13:20
- acct_80AD42BF0 transfers_to acct_80D36AB80 amount: 88.06 US Dollar via: Credit Card timestamp: 2022/09/05 13:30
- acct_80AD42BF0 transfers_to acct_80D36AB80 amount: 105.52 US Dollar via: Cheque timestamp: 2022/09/05 13:55
- acct_800482120 transfers_to acct_80073DA70 amount: 8.27 US Dollar via: ACH timestamp: 2022/09/05 14:00
- acct_80073DA70 transfers_to acct_80274CA60 amount: 2031.32 US Dollar via: Credit Card timestamp: 2022/09/05 14:00
- acct_80073DA70 transfers_to acct_80274CA60 amount: 993.23 US Dollar via: Cheque timestamp: 2022/09/05 14:08
- acct_800B3B600 transfers_to acct_800B3B600 amount: 158.67 US Dollar via: ACH timestamp: 2022/09/05 14:11
- acct_800482120 transfers_to acct_80073DA70 amount: 108.86 US Dollar via: Cash timestamp: 2022/09/05 14:14
- acct_800482120 transfers_to acct_80073DA70 amount: 40.01 US Dollar via: Cheque timestamp: 2022/09/05 14:20
- acct_800B3B600 transfers_to acct_800B3B600 amount: 81.13 US Dollar via: ACH timestamp: 2022/09/05 14:29
- acct_80274CA60 transfers_to acct_80B6B8C00 amount: 77845.36 US Dollar via: Cash timestamp: 2022/09/05 15:04
- acct_8055AFD70 transfers_to acct_8055AFD70 amount: 33984.25 US Dollar via: ACH timestamp: 2022/09/05 15:08
- acct_80274CA60 transfers_to acct_80B6B8C00 amount: 293895.28 US Dollar via: Cheque timestamp: 2022/09/05 15:11
- acct_80274CA60 transfers_to acct_805329C10 amount: 3180.54 US Dollar via: Credit Card timestamp: 2022/09/05 15:16
- acct_80274CA60 transfers_to acct_80B6B8C00 amount: 6144.71 US Dollar via: ACH timestamp: 2022/09/05 15:18
- acct_8055AFD70 transfers_to acct_8055AFD70 amount: 161878.34 US Dollar via: ACH timestamp: 2022/09/05 15:19
- acct_80274CA60 transfers_to acct_805329C10 amount: 95861.77 US Dollar via: Cash timestamp: 2022/09/05 15:20
- acct_80274CA60 transfers_to acct_805329C10 amount: 25176.98 US Dollar via: Cheque timestamp: 2022/09/05 15:23
- acct_80274CA60 transfers_to acct_80B6B8C00 amount: 12439.80 US Dollar via: Wire timestamp: 2022/09/05 15:24
- acct_8055AFD70 transfers_to acct_8055AFD70 amount: 601091.36 US Dollar via: ACH timestamp: 2022/09/05 15:26
- acct_8055AFD70 transfers_to acct_8055AFD70 amount: 75362.16 US Dollar via: ACH timestamp: 2022/09/05 15:29
- acct_80073DA70 transfers_to acct_802657440 amount: 11.19 US Dollar via: Credit Card timestamp: 2022/09/05 19:14
- acct_80073DA70 transfers_to acct_802657440 amount: 165.18 US Dollar via: Cheque timestamp: 2022/09/05 19:29
- acct_8005699A0 transfers_to acct_80073DA70 amount: 4535.73 US Dollar via: Cash timestamp: 2022/09/05 19:41
- acct_8005699A0 transfers_to acct_80073DA70 amount: 782.29 US Dollar via: Cheque timestamp: 2022/09/05 19:54
- acct_8011EA140 transfers_to acct_8036355A0 amount: 761.41 US Dollar via: Credit Card timestamp: 2022/09/05 20:37
- acct_8011EA140 transfers_to acct_8036355A0 amount: 350.17 US Dollar via: Cheque timestamp: 2022/09/05 20:51
- acct_800DD1F40 transfers_to acct_8011EA140 amount: 415.69 US Dollar via: Credit Card timestamp: 2022/09/05 21:25
- acct_8104A2080 transfers_to acct_80B6B8C00 amount: 2.03 US Dollar via: Credit Card timestamp: 2022/09/06 00:08
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- acct_80274CA60 transfers_to acct_80C3BADD0 amount: 226.48 US Dollar via: Cheque timestamp: 2022/09/06 01:59
- acct_8005699A0 transfers_to acct_80073DA70 amount: 782.29 US Dollar via: Cheque timestamp: 2022/09/06 02:38
- acct_8005699A0 transfers_to acct_80073DA70 amount: 4535.73 US Dollar via: Cash timestamp: 2022/09/06 02:51
- acct_80073DA70 transfers_to acct_80274CA60 amount: 993.23 US Dollar via: Cheque timestamp: 2022/09/06 03:33
- acct_80073DA70 transfers_to acct_80274CA60 amount: 2031.32 US Dollar via: Credit Card timestamp: 2022/09/06 03:39
- acct_803305020 transfers_to acct_80C3BADD0 amount: 615850.01 US Dollar via: ACH timestamp: 2022/09/06 05:11
- acct_803305020 transfers_to acct_80C3BADD0 amount: 914235.49 US Dollar via: Cheque timestamp: 2022/09/06 05:17
- acct_803305020 transfers_to acct_80C3BADD0 amount: 17670.93 US Dollar via: Credit Card timestamp: 2022/09/06 05:21
- acct_80274CA60 transfers_to acct_805329C10 amount: 95861.77 US Dollar via: Cash timestamp: 2022/09/06 05:45
- acct_80274CA60 transfers_to acct_805329C10 amount: 3180.54 US Dollar via: Credit Card timestamp: 2022/09/06 05:51
- acct_80274CA60 transfers_to acct_805329C10 amount: 25176.98 US Dollar via: Cheque timestamp: 2022/09/06 05:53
- acct_80C3BADD0 transfers_to acct_810EE84C0 amount: 33.80 US Dollar via: Credit Card timestamp: 2022/09/06 06:26
- acct_80C3BADD0 transfers_to acct_810EE84C0 amount: 132.68 US Dollar via: Cheque timestamp: 2022/09/06 06:27
- acct_8034762C0 transfers_to acct_80AD42BF0 amount: 58.10 US Dollar via: ACH timestamp: 2022/09/06 07:02
- acct_800482120 transfers_to acct_80073DA70 amount: 108.86 US Dollar via: Cash timestamp: 2022/09/06 07:05
- acct_8034762C0 transfers_to acct_80AD42BF0 amount: 60.42 US Dollar via: Cash timestamp: 2022/09/06 07:05
- acct_8034762C0 transfers_to acct_80AD42BF0 amount: 442.39 US Dollar via: Credit Card timestamp: 2022/09/06 07:06
- acct_800482120 transfers_to acct_80073DA70 amount: 8.27 US Dollar via: ACH timestamp: 2022/09/06 07:07
- acct_8034762C0 transfers_to acct_80AD42BF0 amount: 137.75 US Dollar via: Cheque timestamp: 2022/09/06 07:07
- acct_8034762C0 transfers_to acct_80AD42BF0 amount: 4.77 US Dollar via: Wire timestamp: 2022/09/06 07:24
- acct_800482120 transfers_to acct_80073DA70 amount: 40.01 US Dollar via: Cheque timestamp: 2022/09/06 07:27
- acct_8055AFD70 transfers_to acct_8055AFD70 amount: 601091.36 US Dollar via: ACH timestamp: 2022/09/06 09:08
- acct_8055AFD70 transfers_to acct_8055AFD70 amount: 75362.16 US Dollar via: ACH timestamp: 2022/09/06 09:12
- acct_8055AFD70 transfers_to acct_8055AFD70 amount: 161878.34 US Dollar via: ACH timestamp: 2022/09/06 09:24
- acct_8055AFD70 transfers_to acct_8055AFD70 amount: 33984.25 US Dollar via: ACH timestamp: 2022/09/06 09:25
- acct_80AD42BF0 transfers_to acct_80D36AB80 amount: 88.06 US Dollar via: Credit Card timestamp: 2022/09/06 10:46
- acct_80AD42BF0 transfers_to acct_80D36AB80 amount: 105.52 US Dollar via: Cheque timestamp: 2022/09/06 10:48
- acct_80073DA70 transfers_to acct_802657440 amount: 11.19 US Dollar via: Credit Card timestamp: 2022/09/06 12:00
- acct_802448AB0 transfers_to acct_80B3B49E0 amount: 70373.41 US Dollar via: Cheque timestamp: 2022/09/06 12:02
- acct_802448AB0 transfers_to acct_80B3B49E0 amount: 36787.51 US Dollar via: Cash timestamp: 2022/09/06 12:08
- acct_80073DA70 transfers_to acct_802657440 amount: 165.18 US Dollar via: Cheque timestamp: 2022/09/06 12:16
- acct_800DD1F40 transfers_to acct_8011EA140 amount: 415.69 US Dollar via: Credit Card timestamp: 2022/09/06 12:16
- acct_802448AB0 transfers_to acct_80B3B49E0 amount: 26384.69 US Dollar via: Credit Card timestamp: 2022/09/06 12:22
- acct_80794E4D0 transfers_to acct_80794E4D0 amount: 554.45 US Dollar via: ACH timestamp: 2022/09/06 13:27
- acct_8011EA140 transfers_to acct_8036355A0 amount: 761.41 US Dollar via: Credit Card timestamp: 2022/09/06 14:35
- acct_8011EA140 transfers_to acct_8036355A0 amount: 350.17 US Dollar via: Cheque timestamp: 2022/09/06 14:48
- acct_8011EA140 transfers_to acct_8055AFD70 amount: 195.77 US Dollar via: Credit Card timestamp: 2022/09/06 18:07
- acct_8011EA140 transfers_to acct_8055AFD70 amount: 136.16 US Dollar via: Cheque timestamp: 2022/09/06 18:12
- acct_80073DA70 transfers_to acct_80D2EFE60 amount: 674.47 US Dollar via: Cash timestamp: 2022/09/06 19:12
- acct_80073DA70 transfers_to acct_80D2EFE60 amount: 971.86 US Dollar via: Cheque timestamp: 2022/09/06 19:15
- acct_80274CA60 transfers_to acct_80B6B8C00 amount: 77845.36 US Dollar via: Cash timestamp: 2022/09/06 21:04
- acct_80274CA60 transfers_to acct_80B6B8C00 amount: 293895.28 US Dollar via: Cheque timestamp: 2022/09/06 21:11
- acct_80274CA60 transfers_to acct_80B6B8C00 amount: 6144.71 US Dollar via: ACH timestamp: 2022/09/06 21:12
- acct_80274CA60 transfers_to acct_80B6B8C00 amount: 12439.80 US Dollar via: Wire timestamp: 2022/09/06 21:29
- acct_80794E4D0 transfers_to acct_80C661790 amount: 6056.21 US Dollar via: Cheque timestamp: 2022/09/06 22:09
- acct_800B3B600 transfers_to acct_800B3B600 amount: 158.67 US Dollar via: ACH timestamp: 2022/09/06 23:13
- acct_800B3B600 transfers_to acct_800B3B600 amount: 81.13 US Dollar via: ACH timestamp: 2022/09/06 23:17
- acct_8004BE850 transfers_to acct_80B6B8C00 amount: 105.00 US Dollar via: Credit Card timestamp: 2022/09/07 00:02
- acct_8104A2080 transfers_to acct_80B6B8C00 amount: 64.51 US Dollar via: Credit Card timestamp: 2022/09/07 00:08
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- acct_80C007CD0 transfers_to acct_80073DA70 amount: 1200.12 US Dollar via: Credit Card timestamp: 2022/09/07 00:17
- acct_8004BD7D0 transfers_to acct_80B6B8C00 amount: 31.99 US Dollar via: Credit Card timestamp: 2022/09/07 00:18
- acct_800DD1F40 transfers_to acct_8011EA140 amount: 415.69 US Dollar via: Credit Card timestamp: 2022/09/07 01:19
- acct_8005699A0 transfers_to acct_80073DA70 amount: 782.29 US Dollar via: Cheque timestamp: 2022/09/07 01:34
- acct_8005699A0 transfers_to acct_80073DA70 amount: 4535.73 US Dollar via: Cash timestamp: 2022/09/07 01:43
- acct_80794E4D0 transfers_to acct_80794E4D0 amount: 554.45 US Dollar via: ACH timestamp: 2022/09/07 03:18
- acct_800482120 transfers_to acct_80073DA70 amount: 8.27 US Dollar via: ACH timestamp: 2022/09/07 05:03
- acct_800482120 transfers_to acct_80073DA70 amount: 108.86 US Dollar via: Cash timestamp: 2022/09/07 05:09
- acct_800482120 transfers_to acct_80073DA70 amount: 40.01 US Dollar via: Cheque timestamp: 2022/09/07 05:25
- acct_80073DA70 transfers_to acct_80D2EFE60 amount: 971.86 US Dollar via: Cheque timestamp: 2022/09/07 05:42
- acct_80073DA70 transfers_to acct_80D2EFE60 amount: 674.47 US Dollar via: Cash timestamp: 2022/09/07 05:53
- acct_8011EA140 transfers_to acct_8055AFD70 amount: 136.16 US Dollar via: Cheque timestamp: 2022/09/07 07:08
- acct_8011EA140 transfers_to acct_8055AFD70 amount: 195.77 US Dollar via: Credit Card timestamp: 2022/09/07 07:09
- acct_80274CA60 transfers_to acct_80C3BADD0 amount: 226.48 US Dollar via: Cheque timestamp: 2022/09/07 07:56
- acct_800B3B600 transfers_to acct_800B3B600 amount: 158.67 US Dollar via: ACH timestamp: 2022/09/07 08:24
- acct_800B3B600 transfers_to acct_800B3B600 amount: 81.13 US Dollar via: ACH timestamp: 2022/09/07 08:29
- acct_80274CA60 transfers_to acct_80B6B8C00 amount: 293895.28 US Dollar via: Cheque timestamp: 2022/09/07 08:38
- acct_80274CA60 transfers_to acct_80B6B8C00 amount: 12439.80 US Dollar via: Wire timestamp: 2022/09/07 08:47
- acct_80274CA60 transfers_to acct_80B6B8C00 amount: 77845.36 US Dollar via: Cash timestamp: 2022/09/07 08:58
- acct_80274CA60 transfers_to acct_80B6B8C00 amount: 6144.71 US Dollar via: ACH timestamp: 2022/09/07 08:59
- acct_80073DA70 transfers_to acct_80274CA60 amount: 993.23 US Dollar via: Cheque timestamp: 2022/09/07 11:44
- acct_80073DA70 transfers_to acct_80274CA60 amount: 2031.32 US Dollar via: Credit Card timestamp: 2022/09/07 11:59
- acct_8034762C0 transfers_to acct_80AD42BF0 amount: 137.75 US Dollar via: Cheque timestamp: 2022/09/07 13:03
- acct_8034762C0 transfers_to acct_80AD42BF0 amount: 4.77 US Dollar via: Wire timestamp: 2022/09/07 13:07
- acct_8034762C0 transfers_to acct_80AD42BF0 amount: 442.39 US Dollar via: Credit Card timestamp: 2022/09/07 13:09
- acct_8034762C0 transfers_to acct_80AD42BF0 amount: 60.42 US Dollar via: Cash timestamp: 2022/09/07 13:16
- acct_8034762C0 transfers_to acct_80AD42BF0 amount: 58.10 US Dollar via: ACH timestamp: 2022/09/07 13:28
- acct_80073DA70 transfers_to acct_802657440 amount: 165.18 US Dollar via: Cheque timestamp: 2022/09/07 13:37
- acct_80073DA70 transfers_to acct_802657440 amount: 11.19 US Dollar via: Credit Card timestamp: 2022/09/07 13:58
- acct_80C3BADD0 transfers_to acct_810EE84C0 amount: 33.80 US Dollar via: Credit Card timestamp: 2022/09/07 14:16
- acct_80C3BADD0 transfers_to acct_810EE84C0 amount: 132.68 US Dollar via: Cheque timestamp: 2022/09/07 14:21
- acct_8011EA140 transfers_to acct_8036355A0 amount: 350.17 US Dollar via: Cheque timestamp: 2022/09/07 19:07
- acct_8011EA140 transfers_to acct_8036355A0 amount: 761.41 US Dollar via: Credit Card timestamp: 2022/09/07 19:20
- acct_80274CA60 transfers_to acct_805329C10 amount: 95861.77 US Dollar via: Cash timestamp: 2022/09/07 19:30
- acct_80274CA60 transfers_to acct_805329C10 amount: 3180.54 US Dollar via: Credit Card timestamp: 2022/09/07 19:39
- acct_80274CA60 transfers_to acct_805329C10 amount: 25176.98 US Dollar via: Cheque timestamp: 2022/09/07 19:48
- acct_80794E4D0 transfers_to acct_80C661790 amount: 6056.21 US Dollar via: Cheque timestamp: 2022/09/07 21:03
- acct_8055AFD70 transfers_to acct_8055AFD70 amount: 75362.16 US Dollar via: ACH timestamp: 2022/09/07 21:37
- acct_8055AFD70 transfers_to acct_8055AFD70 amount: 161878.34 US Dollar via: ACH timestamp: 2022/09/07 21:41
- acct_8055AFD70 transfers_to acct_8055AFD70 amount: 601091.36 US Dollar via: ACH timestamp: 2022/09/07 21:48
- acct_8055AFD70 transfers_to acct_8055AFD70 amount: 33984.25 US Dollar via: ACH timestamp: 2022/09/07 21:50
- acct_803305020 transfers_to acct_80C3BADD0 amount: 17670.93 US Dollar via: Credit Card timestamp: 2022/09/07 22:12
- acct_803305020 transfers_to acct_80C3BADD0 amount: 914235.49 US Dollar via: Cheque timestamp: 2022/09/07 22:26
- acct_803305020 transfers_to acct_80C3BADD0 amount: 615850.01 US Dollar via: ACH timestamp: 2022/09/07 22:26
- acct_80AD42BF0 transfers_to acct_80D36AB80 amount: 88.06 US Dollar via: Credit Card timestamp: 2022/09/07 22:45
- acct_80AD42BF0 transfers_to acct_80D36AB80 amount: 105.52 US Dollar via: Cheque timestamp: 2022/09/07 22:57
- acct_802448AB0 transfers_to acct_80B3B49E0 amount: 26384.69 US Dollar via: Credit Card timestamp: 2022/09/07 23:01
- acct_802448AB0 transfers_to acct_80B3B49E0 amount: 36787.51 US Dollar via: Cash timestamp: 2022/09/07 23:15
- acct_802448AB0 transfers_to acct_80B3B49E0 amount: 70373.41 US Dollar via: Cheque timestamp: 2022/09/07 23:16
- acct_8104A2080 transfers_to acct_80B6B8C00 amount: 104.95 US Dollar via: Credit Card timestamp: 2022/09/08 00:19
- acct_800DD1F40 transfers_to acct_8011EA140 amount: 415.69 US Dollar via: Credit Card timestamp: 2022/09/08 01:13
- acct_8055AFD70 transfers_to acct_8055AFD70 amount: 161878.34 US Dollar via: ACH timestamp: 2022/09/08 01:30
- acct_8055AFD70 transfers_to acct_8055AFD70 amount: 33984.25 US Dollar via: ACH timestamp: 2022/09/08 01:35
- acct_8055AFD70 transfers_to acct_8055AFD70 amount: 75362.16 US Dollar via: ACH timestamp: 2022/09/08 01:44
- acct_8055AFD70 transfers_to acct_8055AFD70 amount: 601091.36 US Dollar via: ACH timestamp: 2022/09/08 01:53
- acct_8011EA140 transfers_to acct_8055AFD70 amount: 195.77 US Dollar via: Credit Card timestamp: 2022/09/08 01:56
- acct_8011EA140 transfers_to acct_8055AFD70 amount: 136.16 US Dollar via: Cheque timestamp: 2022/09/08 01:58
- acct_80274CA60 transfers_to acct_80C3BADD0 amount: 226.48 US Dollar via: Cheque timestamp: 2022/09/08 02:37
- acct_8005699A0 transfers_to acct_80073DA70 amount: 4535.73 US Dollar via: Cash timestamp: 2022/09/08 04:30
- acct_8005699A0 transfers_to acct_80073DA70 amount: 782.29 US Dollar via: Cheque timestamp: 2022/09/08 04:33
- acct_80AD42BF0 transfers_to acct_80D36AB80 amount: 88.06 US Dollar via: Credit Card timestamp: 2022/09/08 05:39
- acct_80AD42BF0 transfers_to acct_80D36AB80 amount: 105.52 US Dollar via: Cheque timestamp: 2022/09/08 05:46
- acct_80073DA70 transfers_to acct_802657440 amount: 11.19 US Dollar via: Credit Card timestamp: 2022/09/08 07:05
- acct_80073DA70 transfers_to acct_802657440 amount: 165.18 US Dollar via: Cheque timestamp: 2022/09/08 07:17
- acct_80073DA70 transfers_to acct_80274CA60 amount: 2031.32 US Dollar via: Credit Card timestamp: 2022/09/08 07:24
- acct_80073DA70 transfers_to acct_80274CA60 amount: 993.23 US Dollar via: Cheque timestamp: 2022/09/08 07:29
- acct_800482120 transfers_to acct_80073DA70 amount: 108.86 US Dollar via: Cash timestamp: 2022/09/08 07:39
- acct_800482120 transfers_to acct_80073DA70 amount: 8.27 US Dollar via: ACH timestamp: 2022/09/08 07:41
- acct_800482120 transfers_to acct_80073DA70 amount: 40.01 US Dollar via: Cheque timestamp: 2022/09/08 07:52
- acct_8034762C0 transfers_to acct_80AD42BF0 amount: 58.10 US Dollar via: ACH timestamp: 2022/09/08 08:00
- acct_8034762C0 transfers_to acct_80AD42BF0 amount: 442.39 US Dollar via: Credit Card timestamp: 2022/09/08 08:07
- acct_8034762C0 transfers_to acct_80AD42BF0 amount: 60.42 US Dollar via: Cash timestamp: 2022/09/08 08:18
- acct_8034762C0 transfers_to acct_80AD42BF0 amount: 4.77 US Dollar via: Wire timestamp: 2022/09/08 08:24
- acct_8034762C0 transfers_to acct_80AD42BF0 amount: 137.75 US Dollar via: Cheque timestamp: 2022/09/08 08:27
- acct_80C3BADD0 transfers_to acct_810EE84C0 amount: 132.68 US Dollar via: Cheque timestamp: 2022/09/08 08:32
- acct_80C3BADD0 transfers_to acct_810EE84C0 amount: 33.80 US Dollar via: Credit Card timestamp: 2022/09/08 08:45
- acct_80274CA60 transfers_to acct_80B6B8C00 amount: 12439.80 US Dollar via: Wire timestamp: 2022/09/08 09:02
- acct_80274CA60 transfers_to acct_80B6B8C00 amount: 77845.36 US Dollar via: Cash timestamp: 2022/09/08 09:07
- acct_80274CA60 transfers_to acct_80B6B8C00 amount: 6144.71 US Dollar via: ACH timestamp: 2022/09/08 09:18
- acct_80274CA60 transfers_to acct_80B6B8C00 amount: 293895.28 US Dollar via: Cheque timestamp: 2022/09/08 09:19
- acct_80794E4D0 transfers_to acct_80C661790 amount: 6056.21 US Dollar via: Cheque timestamp: 2022/09/08 09:48
- acct_800B3B600 transfers_to acct_800B3B600 amount: 81.13 US Dollar via: ACH timestamp: 2022/09/08 12:03
- acct_800B3B600 transfers_to acct_800B3B600 amount: 158.67 US Dollar via: ACH timestamp: 2022/09/08 12:15
- acct_80794E4D0 transfers_to acct_80794E4D0 amount: 554.45 US Dollar via: ACH timestamp: 2022/09/08 13:21
- acct_80073DA70 transfers_to acct_80D2EFE60 amount: 674.47 US Dollar via: Cash timestamp: 2022/09/08 15:42
- acct_80073DA70 transfers_to acct_80D2EFE60 amount: 971.86 US Dollar via: Cheque timestamp: 2022/09/08 15:59
- acct_802448AB0 transfers_to acct_80B3B49E0 amount: 36787.51 US Dollar via: Cash timestamp: 2022/09/08 20:03
- acct_802448AB0 transfers_to acct_80B3B49E0 amount: 70373.41 US Dollar via: Cheque timestamp: 2022/09/08 20:05
- acct_802448AB0 transfers_to acct_80B3B49E0 amount: 26384.69 US Dollar via: Credit Card timestamp: 2022/09/08 20:22
- acct_8011EA140 transfers_to acct_8036355A0 amount: 761.41 US Dollar via: Credit Card timestamp: 2022/09/08 20:44
- acct_8011EA140 transfers_to acct_8036355A0 amount: 350.17 US Dollar via: Cheque timestamp: 2022/09/08 20:48
- acct_80274CA60 transfers_to acct_805329C10 amount: 25176.98 US Dollar via: Cheque timestamp: 2022/09/08 21:38
- acct_80274CA60 transfers_to acct_805329C10 amount: 95861.77 US Dollar via: Cash timestamp: 2022/09/08 21:51
- acct_80274CA60 transfers_to acct_805329C10 amount: 3180.54 US Dollar via: Credit Card timestamp: 2022/09/08 21:52
- acct_803305020 transfers_to acct_80C3BADD0 amount: 615850.01 US Dollar via: ACH timestamp: 2022/09/08 22:00
- acct_803305020 transfers_to acct_80C3BADD0 amount: 914235.49 US Dollar via: Cheque timestamp: 2022/09/08 22:13
- acct_803305020 transfers_to acct_80C3BADD0 amount: 17670.93 US Dollar via: Credit Card timestamp: 2022/09/08 22:28
- acct_80C007CD0 transfers_to acct_80073DA70 amount: 86.81 US Dollar via: Credit Card timestamp: 2022/09/09 00:11
- acct_80794E4D0 transfers_to acct_80794E4D0 amount: 554.45 US Dollar via: ACH timestamp: 2022/09/09 01:46
- acct_8011EA140 transfers_to acct_802551540 amount: 3174.08 US Dollar via: Cheque timestamp: 2022/09/09 03:14
- acct_803305020 transfers_to acct_80C3BADD0 amount: 17670.93 US Dollar via: Credit Card timestamp: 2022/09/09 03:41
- acct_80073DA70 transfers_to acct_80274CA60 amount: 2031.32 US Dollar via: Credit Card timestamp: 2022/09/09 03:46
- acct_803305020 transfers_to acct_80C3BADD0 amount: 615850.01 US Dollar via: ACH timestamp: 2022/09/09 03:50
- acct_80073DA70 transfers_to acct_80274CA60 amount: 993.23 US Dollar via: Cheque timestamp: 2022/09/09 03:53
- acct_803305020 transfers_to acct_80C3BADD0 amount: 914235.49 US Dollar via: Cheque timestamp: 2022/09/09 03:56
- acct_8011EA140 transfers_to acct_8055AFD70 amount: 136.16 US Dollar via: Cheque timestamp: 2022/09/09 04:01
- acct_8011EA140 transfers_to acct_8055AFD70 amount: 195.77 US Dollar via: Credit Card timestamp: 2022/09/09 04:02
- acct_80073DA70 transfers_to acct_80D2EFE60 amount: 674.47 US Dollar via: Cash timestamp: 2022/09/09 05:40
- acct_80073DA70 transfers_to acct_80D2EFE60 amount: 971.86 US Dollar via: Cheque timestamp: 2022/09/09 05:44
- acct_800482120 transfers_to acct_80073DA70 amount: 8.27 US Dollar via: ACH timestamp: 2022/09/09 08:30
- acct_800482120 transfers_to acct_80073DA70 amount: 40.01 US Dollar via: Cheque timestamp: 2022/09/09 08:37
- acct_800482120 transfers_to acct_80073DA70 amount: 108.86 US Dollar via: Cash timestamp: 2022/09/09 08:58
- acct_8055AFD70 transfers_to acct_8055AFD70 amount: 161878.34 US Dollar via: ACH timestamp: 2022/09/09 09:02
- acct_8005699A0 transfers_to acct_80073DA70 amount: 782.29 US Dollar via: Cheque timestamp: 2022/09/09 09:02
- acct_8055AFD70 transfers_to acct_8055AFD70 amount: 33984.25 US Dollar via: ACH timestamp: 2022/09/09 09:16
- acct_8055AFD70 transfers_to acct_8055AFD70 amount: 75362.16 US Dollar via: ACH timestamp: 2022/09/09 09:19
- acct_8055AFD70 transfers_to acct_8055AFD70 amount: 601091.36 US Dollar via: ACH timestamp: 2022/09/09 09:29
- acct_8005699A0 transfers_to acct_80073DA70 amount: 4535.73 US Dollar via: Cash timestamp: 2022/09/09 09:29
- acct_80274CA60 transfers_to acct_80C3BADD0 amount: 226.48 US Dollar via: Cheque timestamp: 2022/09/09 11:47
- acct_800DD1F40 transfers_to acct_8011EA140 amount: 415.69 US Dollar via: Credit Card timestamp: 2022/09/09 12:50
- acct_80274CA60 transfers_to acct_805329C10 amount: 3180.54 US Dollar via: Credit Card timestamp: 2022/09/09 13:09
- acct_80274CA60 transfers_to acct_805329C10 amount: 25176.98 US Dollar via: Cheque timestamp: 2022/09/09 13:11
- acct_80274CA60 transfers_to acct_805329C10 amount: 95861.77 US Dollar via: Cash timestamp: 2022/09/09 13:13
- acct_80AD42BF0 transfers_to acct_80D36AB80 amount: 105.52 US Dollar via: Cheque timestamp: 2022/09/09 14:00
- acct_80AD42BF0 transfers_to acct_80D36AB80 amount: 88.06 US Dollar via: Credit Card timestamp: 2022/09/09 14:23
- acct_8034762C0 transfers_to acct_80AD42BF0 amount: 58.10 US Dollar via: ACH timestamp: 2022/09/09 16:02
- acct_8034762C0 transfers_to acct_80AD42BF0 amount: 442.39 US Dollar via: Credit Card timestamp: 2022/09/09 16:04
- acct_8034762C0 transfers_to acct_80AD42BF0 amount: 4.77 US Dollar via: Wire timestamp: 2022/09/09 16:08
- acct_8034762C0 transfers_to acct_80AD42BF0 amount: 137.75 US Dollar via: Cheque timestamp: 2022/09/09 16:13
- acct_8034762C0 transfers_to acct_80AD42BF0 amount: 60.42 US Dollar via: Cash timestamp: 2022/09/09 16:14
- acct_80073DA70 transfers_to acct_802657440 amount: 11.19 US Dollar via: Credit Card timestamp: 2022/09/09 18:05
- acct_80073DA70 transfers_to acct_802657440 amount: 165.18 US Dollar via: Cheque timestamp: 2022/09/09 18:07
- acct_80274CA60 transfers_to acct_80B6B8C00 amount: 77845.36 US Dollar via: Cash timestamp: 2022/09/09 18:13
- acct_80274CA60 transfers_to acct_80B6B8C00 amount: 293895.28 US Dollar via: Cheque timestamp: 2022/09/09 18:14
- acct_80274CA60 transfers_to acct_80B6B8C00 amount: 6144.71 US Dollar via: ACH timestamp: 2022/09/09 18:19
- acct_80274CA60 transfers_to acct_80B6B8C00 amount: 12439.80 US Dollar via: Wire timestamp: 2022/09/09 18:21
- acct_80073DA70 transfers_to acct_800A91D80 amount: 22440.08 US Dollar via: Cheque timestamp: 2022/09/09 19:01
- acct_80073DA70 transfers_to acct_800A91D80 amount: 3276.14 US Dollar via: Wire timestamp: 2022/09/09 19:05
- acct_80073DA70 transfers_to acct_800A91D80 amount: 36395.16 US Dollar via: ACH timestamp: 2022/09/09 19:16
- acct_80073DA70 transfers_to acct_800A91D80 amount: 6790.16 US Dollar via: Credit Card timestamp: 2022/09/09 19:29
- acct_80794E4D0 transfers_to acct_80C661790 amount: 6056.21 US Dollar via: Cheque timestamp: 2022/09/09 20:41
- acct_8011EA140 transfers_to acct_8036355A0 amount: 761.41 US Dollar via: Credit Card timestamp: 2022/09/09 22:05
- acct_800B3B600 transfers_to acct_800B3B600 amount: 81.13 US Dollar via: ACH timestamp: 2022/09/09 22:06
- acct_8011EA140 transfers_to acct_8036355A0 amount: 350.17 US Dollar via: Cheque timestamp: 2022/09/09 22:19
- acct_800B3B600 transfers_to acct_800B3B600 amount: 158.67 US Dollar via: ACH timestamp: 2022/09/09 22:22
- acct_80C3BADD0 transfers_to acct_810EE84C0 amount: 33.80 US Dollar via: Credit Card timestamp: 2022/09/09 23:43
- acct_802448AB0 transfers_to acct_80B3B49E0 amount: 36787.51 US Dollar via: Cash timestamp: 2022/09/09 23:47
- acct_802448AB0 transfers_to acct_80B3B49E0 amount: 70373.41 US Dollar via: Cheque timestamp: 2022/09/09 23:54
- acct_802448AB0 transfers_to acct_80B3B49E0 amount: 26384.69 US Dollar via: Credit Card timestamp: 2022/09/09 23:54
- acct_80C3BADD0 transfers_to acct_810EE84C0 amount: 132.68 US Dollar via: Cheque timestamp: 2022/09/09 23:59
- acct_810494FF0 transfers_to acct_80B6B8C00 amount: 261.21 US Dollar via: Credit Card timestamp: 2022/09/10 00:17
- acct_800DD1F40 transfers_to acct_8011EA140 amount: 415.69 US Dollar via: Credit Card timestamp: 2022/09/10 03:39
- acct_80AD42BF0 transfers_to acct_80D36AB80 amount: 88.06 US Dollar via: Credit Card timestamp: 2022/09/10 04:02
- acct_80AD42BF0 transfers_to acct_80D36AB80 amount: 105.52 US Dollar via: Cheque timestamp: 2022/09/10 04:08
- acct_80073DA70 transfers_to acct_802657440 amount: 165.18 US Dollar via: Cheque timestamp: 2022/09/10 13:21
- acct_80073DA70 transfers_to acct_802657440 amount: 11.19 US Dollar via: Credit Card timestamp: 2022/09/10 13:25
- acct_8055AFD70 transfers_to acct_8055AFD70 amount: 161878.34 US Dollar via: ACH timestamp: 2022/09/10 21:31
- acct_80274CA60 transfers_to acct_80B6B8C00 amount: 6144.71 US Dollar via: ACH timestamp: 2022/09/10 21:31
- acct_8055AFD70 transfers_to acct_8055AFD70 amount: 601091.36 US Dollar via: ACH timestamp: 2022/09/10 21:38
- acct_80274CA60 transfers_to acct_80B6B8C00 amount: 12439.80 US Dollar via: Wire timestamp: 2022/09/10 21:40
- acct_8055AFD70 transfers_to acct_8055AFD70 amount: 33984.25 US Dollar via: ACH timestamp: 2022/09/10 21:49
- acct_80274CA60 transfers_to acct_80B6B8C00 amount: 77845.36 US Dollar via: Cash timestamp: 2022/09/10 21:49
- acct_80274CA60 transfers_to acct_80B6B8C00 amount: 293895.28 US Dollar via: Cheque timestamp: 2022/09/10 21:50
- acct_8055AFD70 transfers_to acct_8055AFD70 amount: 75362.16 US Dollar via: ACH timestamp: 2022/09/10 21:54
- acct_8034762C0 transfers_to acct_80AD42BF0 amount: 4.77 US Dollar via: Wire timestamp: 2022/09/10 23:32
- acct_8034762C0 transfers_to acct_80AD42BF0 amount: 442.39 US Dollar via: Credit Card timestamp: 2022/09/10 23:40
- acct_8034762C0 transfers_to acct_80AD42BF0 amount: 60.42 US Dollar via: Cash timestamp: 2022/09/10 23:49
- acct_8034762C0 transfers_to acct_80AD42BF0 amount: 137.75 US Dollar via: Cheque timestamp: 2022/09/10 23:51
- acct_8034762C0 transfers_to acct_80AD42BF0 amount: 58.10 US Dollar via: ACH timestamp: 2022/09/10 23:51

SUMMARY STATISTICS:
  Total transactions: 465
  Unique accounts: 38
  Total volume: 27,949,957.58
  Avg transaction: 60,107.44
  Time span: 433 units
  Max out-degree: 79 (node: 00701_80274CA60)
  Max in-degree: 55 (node: 0015447_80AD42BF0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)