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_02087) ===

**Nodes:**
- acct_80461B7F0 (type: Account)
- acct_805491BA0 (type: Account)
- acct_800F026E0 (type: Account)
- acct_801091AB0 (type: Account)
- acct_8139ECEF0 (type: Account)
- acct_80C5A2610 (type: Account)
- acct_800FF6690 (type: Account)
- acct_801ABAFE0 (type: Account)
- acct_804AEE210 (type: Account)
- acct_80C5A0960 (type: Account)
- acct_80C7A0390 (type: Account)
- acct_80BB3E4B0 (type: Account)
- acct_8012CE530 (type: Account)
- acct_8038E4190 (type: Account)
- acct_813254920 (type: Account)
- acct_80E006500 (type: Account)
- acct_8003F1570 (type: Account)
- acct_808FA5C40 (type: Account)
- acct_8001C9D30 (type: Account)
- acct_80033BF20 (type: Account)
- acct_80DF14DE0 (type: Account)
- acct_8143C6B10 (type: Account)
- acct_800728DF0 (type: Account)
- acct_808BCF630 (type: Account)
- acct_803D108D0 (type: Account)
- acct_813254970 (type: Account)
- acct_812B92C20 (type: Account)
- acct_810E5D0D0 (type: Account)
- acct_802B8E6E0 (type: Account)
- acct_812106BB0 (type: Account)
- acct_80BFF0FC0 (type: Account)
- acct_812B92BD0 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_0011030 (type: Bank)
- bank_001124 (type: Bank)
- bank_001241 (type: Bank)
- bank_001244 (type: Bank)
- bank_001457 (type: Bank)
- bank_0019746 (type: Bank)
- bank_002385 (type: Bank)
- bank_002454 (type: Bank)
- bank_0026592 (type: Bank)
- bank_002952 (type: Bank)
- bank_002991 (type: Bank)
- bank_004242 (type: Bank)
- bank_006129 (type: Bank)
- bank_009129 (type: Bank)
- bank_010 (type: Bank)
- bank_012 (type: Bank)
- bank_0122151 (type: Bank)
- bank_01292 (type: Bank)
- bank_0135290 (type: Bank)
- bank_0151971 (type: Bank)
- bank_01729 (type: Bank)
- bank_018015 (type: Bank)
- bank_019329 (type: Bank)
- bank_0219969 (type: Bank)
- bank_0245141 (type: Bank)
- bank_0245310 (type: Bank)
- bank_026024 (type: Bank)
- bank_026818 (type: Bank)
- bank_02843 (type: Bank)
- bank_028694 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80461B7F0 belongs_to bank_0011030
- acct_805491BA0 belongs_to bank_001124
- acct_800F026E0 belongs_to bank_001241
- acct_801091AB0 belongs_to bank_001244
- acct_8139ECEF0 belongs_to bank_001457
- acct_80C5A2610 belongs_to bank_0019746
- acct_800FF6690 belongs_to bank_001
- acct_801ABAFE0 belongs_to bank_001
- acct_804AEE210 belongs_to bank_002385
- acct_80C5A0960 belongs_to bank_002454
- acct_80C7A0390 belongs_to bank_0026592
- acct_80BB3E4B0 belongs_to bank_002952
- acct_8012CE530 belongs_to bank_002991
- acct_8038E4190 belongs_to bank_004242
- acct_813254920 belongs_to bank_006129
- acct_80E006500 belongs_to bank_009129
- acct_8003F1570 belongs_to bank_010
- acct_808FA5C40 belongs_to bank_0122151
- acct_8001C9D30 belongs_to bank_01292
- acct_80033BF20 belongs_to bank_012
- acct_80DF14DE0 belongs_to bank_0135290
- acct_8143C6B10 belongs_to bank_0151971
- acct_800728DF0 belongs_to bank_01729
- acct_808BCF630 belongs_to bank_018015
- acct_803D108D0 belongs_to bank_019329
- acct_813254970 belongs_to bank_0219969
- acct_812B92C20 belongs_to bank_0245141
- acct_810E5D0D0 belongs_to bank_0245310
- acct_802B8E6E0 belongs_to bank_026024
- acct_812106BB0 belongs_to bank_026818
- acct_80BFF0FC0 belongs_to bank_02843
- acct_812B92BD0 belongs_to bank_028694
- acct_100428660 belongs_to bank_070
- acct_80C5A0960 transfers_to acct_80C5A0960 amount: 22.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8139ECEF0 transfers_to acct_8139ECEF0 amount: 15.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80C5A0960 transfers_to acct_80C5A0960 amount: 10811.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80033BF20 transfers_to acct_80033BF20 amount: 187599.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80DF14DE0 transfers_to acct_80DF14DE0 amount: 24.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80BB3E4B0 transfers_to acct_80BB3E4B0 amount: 101098.75 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_800728DF0 transfers_to acct_801ABAFE0 amount: 234398.22 US Dollar via: Cash timestamp: 2022/09/01 00:07
- acct_800728DF0 transfers_to acct_801ABAFE0 amount: 21059.73 US Dollar via: Credit Card timestamp: 2022/09/01 00:09
- acct_801ABAFE0 transfers_to acct_803D108D0 amount: 11913.61 US Dollar via: Credit Card timestamp: 2022/09/01 00:10
- acct_800728DF0 transfers_to acct_801ABAFE0 amount: 46760.05 US Dollar via: Cheque timestamp: 2022/09/01 00:11
- acct_803D108D0 transfers_to acct_803D108D0 amount: 57.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_801ABAFE0 transfers_to acct_803D108D0 amount: 568444.30 US Dollar via: ACH timestamp: 2022/09/01 00:13
- acct_800FF6690 transfers_to acct_800FF6690 amount: 13656.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_812B92BD0 transfers_to acct_812B92C20 amount: 1112.00 US Dollar via: Cheque timestamp: 2022/09/01 00:17
- acct_813254920 transfers_to acct_813254920 amount: 226.02 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_812B92C20 transfers_to acct_80E006500 amount: 174.62 US Dollar via: Credit Card timestamp: 2022/09/01 00:19
- acct_810E5D0D0 transfers_to acct_810E5D0D0 amount: 783675.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_801091AB0 transfers_to acct_801091AB0 amount: 10.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8001C9D30 transfers_to acct_8001C9D30 amount: 16774.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_812B92BD0 transfers_to acct_812B92BD0 amount: 182388.69 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80C7A0390 transfers_to acct_80C7A0390 amount: 310.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_801091AB0 transfers_to acct_801091AB0 amount: 25482.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_800F026E0 transfers_to acct_800F026E0 amount: 65117.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_800728DF0 transfers_to acct_800728DF0 amount: 2537825.53 US Dollar via: Reinvestment timestamp: 2022/09/01 01:16
- acct_80DF14DE0 transfers_to acct_80DF14DE0 amount: 559880.27 US Dollar via: Reinvestment timestamp: 2022/09/01 01:44
- acct_8038E4190 transfers_to acct_805491BA0 amount: 2891.07 US Dollar via: Cash timestamp: 2022/09/01 02:04
- acct_8038E4190 transfers_to acct_805491BA0 amount: 15196.81 US Dollar via: Cheque timestamp: 2022/09/01 02:26
- acct_100428660 transfers_to acct_805491BA0 amount: 282.13 US Dollar via: Cheque timestamp: 2022/09/01 02:34
- acct_80033BF20 transfers_to acct_800F026E0 amount: 7260.36 US Dollar via: Cash timestamp: 2022/09/01 02:36
- acct_80033BF20 transfers_to acct_800F026E0 amount: 24808.30 US Dollar via: Cheque timestamp: 2022/09/01 02:38
- acct_80033BF20 transfers_to acct_800F026E0 amount: 910.13 US Dollar via: ACH timestamp: 2022/09/01 02:38
- acct_80033BF20 transfers_to acct_800F026E0 amount: 934.93 US Dollar via: Wire timestamp: 2022/09/01 02:53
- acct_80033BF20 transfers_to acct_800F026E0 amount: 11759.19 US Dollar via: Credit Card timestamp: 2022/09/01 02:59
- acct_8012CE530 transfers_to acct_8012CE530 amount: 1739.80 US Dollar via: Reinvestment timestamp: 2022/09/01 04:51
- acct_805491BA0 transfers_to acct_808BCF630 amount: 91217.59 US Dollar via: Cheque timestamp: 2022/09/01 05:05
- acct_805491BA0 transfers_to acct_808BCF630 amount: 24281.57 US Dollar via: Credit Card timestamp: 2022/09/01 05:12
- acct_805491BA0 transfers_to acct_808BCF630 amount: 14263.37 US Dollar via: Cash timestamp: 2022/09/01 05:13
- acct_100428660 transfers_to acct_800728DF0 amount: 1664.70 US Dollar via: Credit Card timestamp: 2022/09/01 05:14
- acct_805491BA0 transfers_to acct_808BCF630 amount: 7691.99 US Dollar via: Wire timestamp: 2022/09/01 05:25
- acct_805491BA0 transfers_to acct_808BCF630 amount: 17800.65 US Dollar via: ACH timestamp: 2022/09/01 05:28
- acct_100428660 transfers_to acct_800728DF0 amount: 1044.04 US Dollar via: Cheque timestamp: 2022/09/01 05:29
- acct_813254970 transfers_to acct_813254970 amount: 24.40 US Dollar via: Reinvestment timestamp: 2022/09/01 06:09
- acct_805491BA0 transfers_to acct_808FA5C40 amount: 22.51 US Dollar via: Credit Card timestamp: 2022/09/01 06:34
- acct_805491BA0 transfers_to acct_808FA5C40 amount: 26.62 US Dollar via: Cheque timestamp: 2022/09/01 06:38
- acct_8038E4190 transfers_to acct_813254970 amount: 123.90 US Dollar via: Cheque timestamp: 2022/09/01 07:02
- acct_801ABAFE0 transfers_to acct_801ABAFE0 amount: 334699.71 US Dollar via: Reinvestment timestamp: 2022/09/01 07:07
- acct_801ABAFE0 transfers_to acct_801ABAFE0 amount: 12.32 US Dollar via: Reinvestment timestamp: 2022/09/01 07:20
- acct_8038E4190 transfers_to acct_813254970 amount: 284.70 US Dollar via: Credit Card timestamp: 2022/09/01 07:24
- acct_80C5A2610 transfers_to acct_80C5A2610 amount: 251.07 US Dollar via: Reinvestment timestamp: 2022/09/01 07:38
- acct_100428660 transfers_to acct_8012CE530 amount: 1324.46 US Dollar via: Cheque timestamp: 2022/09/01 08:24
- acct_100428660 transfers_to acct_8012CE530 amount: 1199.70 US Dollar via: Cash timestamp: 2022/09/01 08:29
- acct_800F026E0 transfers_to acct_8143C6B10 amount: 548.04 US Dollar via: Credit Card timestamp: 2022/09/01 08:30
- acct_800F026E0 transfers_to acct_8143C6B10 amount: 952.39 US Dollar via: ACH timestamp: 2022/09/01 08:32
- acct_800F026E0 transfers_to acct_8143C6B10 amount: 2862.92 US Dollar via: Cheque timestamp: 2022/09/01 08:41
- acct_8001C9D30 transfers_to acct_800F026E0 amount: 580.52 US Dollar via: Cheque timestamp: 2022/09/01 09:05
- acct_808FA5C40 transfers_to acct_808FA5C40 amount: 18613.00 US Dollar via: Reinvestment timestamp: 2022/09/01 10:09
- acct_8143C6B10 transfers_to acct_8143C6B10 amount: 13.54 US Dollar via: Reinvestment timestamp: 2022/09/01 10:23
- acct_100428660 transfers_to acct_810E5D0D0 amount: 36.90 US Dollar via: Cheque timestamp: 2022/09/01 11:12
- acct_100428660 transfers_to acct_810E5D0D0 amount: 97.39 US Dollar via: Credit Card timestamp: 2022/09/01 11:12
- acct_805491BA0 transfers_to acct_805491BA0 amount: 19915.20 US Dollar via: Reinvestment timestamp: 2022/09/01 12:02
- acct_800728DF0 transfers_to acct_800728DF0 amount: 801.08 US Dollar via: ACH timestamp: 2022/09/01 13:46
- acct_800728DF0 transfers_to acct_800728DF0 amount: 548.78 US Dollar via: ACH timestamp: 2022/09/01 13:50
- acct_801ABAFE0 transfers_to acct_8038E4190 amount: 7329.49 US Dollar via: Cheque timestamp: 2022/09/01 14:32
- acct_805491BA0 transfers_to acct_805491BA0 amount: 5.13 US Dollar via: Reinvestment timestamp: 2022/09/01 15:21
- acct_80C7A0390 transfers_to acct_80C7A0390 amount: 14.80 US Dollar via: Reinvestment timestamp: 2022/09/01 15:53
- acct_80E006500 transfers_to acct_80E006500 amount: 19.27 US Dollar via: Reinvestment timestamp: 2022/09/01 17:47
- acct_800F026E0 transfers_to acct_8038E4190 amount: 11.95 US Dollar via: Cheque timestamp: 2022/09/01 18:36
- acct_801091AB0 transfers_to acct_801ABAFE0 amount: 3256.32 US Dollar via: Cheque timestamp: 2022/09/01 18:41
- acct_801091AB0 transfers_to acct_801ABAFE0 amount: 5666.81 US Dollar via: Credit Card timestamp: 2022/09/01 18:50
- acct_800F026E0 transfers_to acct_8038E4190 amount: 9.50 US Dollar via: Credit Card timestamp: 2022/09/01 18:57
- acct_80461B7F0 transfers_to acct_80461B7F0 amount: 18.21 US Dollar via: Reinvestment timestamp: 2022/09/01 19:27
- acct_801ABAFE0 transfers_to acct_8139ECEF0 amount: 1759.53 US Dollar via: Credit Card timestamp: 2022/09/01 20:39
- acct_801ABAFE0 transfers_to acct_8139ECEF0 amount: 3440.98 US Dollar via: Cheque timestamp: 2022/09/01 20:49
- acct_800F026E0 transfers_to acct_80DF14DE0 amount: 708.87 US Dollar via: Cheque timestamp: 2022/09/01 21:39
- acct_801ABAFE0 transfers_to acct_80BB3E4B0 amount: 263.55 US Dollar via: Cheque timestamp: 2022/09/01 21:40
- acct_801ABAFE0 transfers_to acct_80BB3E4B0 amount: 142.16 US Dollar via: Credit Card timestamp: 2022/09/01 21:51
- acct_8038E4190 transfers_to acct_8038E4190 amount: 7484.44 US Dollar via: Reinvestment timestamp: 2022/09/01 23:48
- acct_80E006500 transfers_to acct_80E006500 amount: 7030.44 US Dollar via: Reinvestment timestamp: 2022/09/01 23:58
- acct_80BFF0FC0 transfers_to acct_80C5A2610 amount: 8.04 US Dollar via: Credit Card timestamp: 2022/09/02 00:01
- acct_812B92C20 transfers_to acct_8038E4190 amount: 62.75 US Dollar via: Credit Card timestamp: 2022/09/02 00:27
- acct_801ABAFE0 transfers_to acct_80BB3E4B0 amount: 142.16 US Dollar via: Credit Card timestamp: 2022/09/02 00:40
- acct_801ABAFE0 transfers_to acct_80BB3E4B0 amount: 263.55 US Dollar via: Cheque timestamp: 2022/09/02 00:48
- acct_805491BA0 transfers_to acct_808FA5C40 amount: 22.51 US Dollar via: Credit Card timestamp: 2022/09/02 01:36
- acct_805491BA0 transfers_to acct_808FA5C40 amount: 26.62 US Dollar via: Cheque timestamp: 2022/09/02 01:50
- acct_100428660 transfers_to acct_805491BA0 amount: 282.13 US Dollar via: Cheque timestamp: 2022/09/02 04:53
- acct_100428660 transfers_to acct_80C7A0390 amount: 375006.49 US Dollar via: Cheque timestamp: 2022/09/02 06:44
- acct_100428660 transfers_to acct_800728DF0 amount: 1044.04 US Dollar via: Cheque timestamp: 2022/09/02 07:04
- acct_800F026E0 transfers_to acct_80DF14DE0 amount: 708.87 US Dollar via: Cheque timestamp: 2022/09/02 07:16
- acct_100428660 transfers_to acct_800728DF0 amount: 1664.70 US Dollar via: Credit Card timestamp: 2022/09/02 07:22
- acct_8038E4190 transfers_to acct_805491BA0 amount: 15196.81 US Dollar via: Cheque timestamp: 2022/09/02 07:35
- acct_8038E4190 transfers_to acct_805491BA0 amount: 2891.07 US Dollar via: Cash timestamp: 2022/09/02 07:54
- acct_800F026E0 transfers_to acct_8038E4190 amount: 11.95 US Dollar via: Cheque timestamp: 2022/09/02 08:13
- acct_800F026E0 transfers_to acct_8038E4190 amount: 9.50 US Dollar via: Credit Card timestamp: 2022/09/02 08:23
- acct_80033BF20 transfers_to acct_800F026E0 amount: 24808.30 US Dollar via: Cheque timestamp: 2022/09/02 10:03
- acct_80033BF20 transfers_to acct_800F026E0 amount: 934.93 US Dollar via: Wire timestamp: 2022/09/02 10:06
- acct_800F026E0 transfers_to acct_802B8E6E0 amount: 2675.47 US Dollar via: Cheque timestamp: 2022/09/02 10:12
- acct_800F026E0 transfers_to acct_802B8E6E0 amount: 14497.97 US Dollar via: Credit Card timestamp: 2022/09/02 10:21
- acct_80033BF20 transfers_to acct_800F026E0 amount: 910.13 US Dollar via: ACH timestamp: 2022/09/02 10:22
- acct_80033BF20 transfers_to acct_800F026E0 amount: 7260.36 US Dollar via: Cash timestamp: 2022/09/02 10:23
- acct_80033BF20 transfers_to acct_800F026E0 amount: 11759.19 US Dollar via: Credit Card timestamp: 2022/09/02 10:27
- acct_801091AB0 transfers_to acct_801ABAFE0 amount: 3256.32 US Dollar via: Cheque timestamp: 2022/09/02 11:46
- acct_801091AB0 transfers_to acct_801ABAFE0 amount: 5666.81 US Dollar via: Credit Card timestamp: 2022/09/02 11:54
- acct_800728DF0 transfers_to acct_800728DF0 amount: 801.08 US Dollar via: ACH timestamp: 2022/09/02 12:12
- acct_800728DF0 transfers_to acct_800728DF0 amount: 548.78 US Dollar via: ACH timestamp: 2022/09/02 12:14
- acct_100428660 transfers_to acct_8012CE530 amount: 1324.46 US Dollar via: Cheque timestamp: 2022/09/02 13:37
- acct_100428660 transfers_to acct_8012CE530 amount: 1199.70 US Dollar via: Cash timestamp: 2022/09/02 13:47
- acct_801ABAFE0 transfers_to acct_8038E4190 amount: 7329.49 US Dollar via: Cheque timestamp: 2022/09/02 13:54
- acct_8001C9D30 transfers_to acct_800F026E0 amount: 580.52 US Dollar via: Cheque timestamp: 2022/09/02 14:19
- acct_8038E4190 transfers_to acct_813254970 amount: 284.70 US Dollar via: Credit Card timestamp: 2022/09/02 16:01
- acct_8038E4190 transfers_to acct_813254970 amount: 123.90 US Dollar via: Cheque timestamp: 2022/09/02 16:23
- acct_801ABAFE0 transfers_to acct_8139ECEF0 amount: 3440.98 US Dollar via: Cheque timestamp: 2022/09/02 19:30
- acct_801ABAFE0 transfers_to acct_8139ECEF0 amount: 1759.53 US Dollar via: Credit Card timestamp: 2022/09/02 19:46
- acct_8038E4190 transfers_to acct_80C5A2610 amount: 37444.94 US Dollar via: Cheque timestamp: 2022/09/02 20:42
- acct_100428660 transfers_to acct_800FF6690 amount: 6362103.09 US Dollar via: Cheque timestamp: 2022/09/02 21:04
- acct_100428660 transfers_to acct_800FF6690 amount: 4627015.65 US Dollar via: Cash timestamp: 2022/09/02 21:07
- acct_100428660 transfers_to acct_800FF6690 amount: 15459.51 US Dollar via: Credit Card timestamp: 2022/09/02 21:08
- acct_800F026E0 transfers_to acct_8143C6B10 amount: 2862.92 US Dollar via: Cheque timestamp: 2022/09/02 22:04
- acct_800F026E0 transfers_to acct_8143C6B10 amount: 548.04 US Dollar via: Credit Card timestamp: 2022/09/02 22:18
- acct_800F026E0 transfers_to acct_8143C6B10 amount: 952.39 US Dollar via: ACH timestamp: 2022/09/02 22:18
- acct_100428660 transfers_to acct_810E5D0D0 amount: 97.39 US Dollar via: Credit Card timestamp: 2022/09/02 22:40
- acct_100428660 transfers_to acct_810E5D0D0 amount: 36.90 US Dollar via: Cheque timestamp: 2022/09/02 22:41
- acct_812106BB0 transfers_to acct_812106BB0 amount: 119.45 Euro via: ACH timestamp: 2022/09/03 00:23
- acct_812106BB0 transfers_to acct_805491BA0 amount: 139.97 US Dollar via: Credit Card timestamp: 2022/09/03 00:23
- acct_812B92C20 transfers_to acct_800FF6690 amount: 29.88 US Dollar via: Credit Card timestamp: 2022/09/03 00:29
- acct_8038E4190 transfers_to acct_805491BA0 amount: 2891.07 US Dollar via: Cash timestamp: 2022/09/03 03:35
- acct_8038E4190 transfers_to acct_805491BA0 amount: 15196.81 US Dollar via: Cheque timestamp: 2022/09/03 03:55
- acct_805491BA0 transfers_to acct_808FA5C40 amount: 26.62 US Dollar via: Cheque timestamp: 2022/09/03 06:16
- acct_805491BA0 transfers_to acct_808FA5C40 amount: 22.51 US Dollar via: Credit Card timestamp: 2022/09/03 06:24
- acct_8038E4190 transfers_to acct_813254970 amount: 123.90 US Dollar via: Cheque timestamp: 2022/09/03 06:30
- acct_8038E4190 transfers_to acct_813254970 amount: 284.70 US Dollar via: Credit Card timestamp: 2022/09/03 06:34
- acct_801ABAFE0 transfers_to acct_8139ECEF0 amount: 3440.98 US Dollar via: Cheque timestamp: 2022/09/03 10:44
- acct_801ABAFE0 transfers_to acct_8139ECEF0 amount: 1759.53 US Dollar via: Credit Card timestamp: 2022/09/03 10:47
- acct_801091AB0 transfers_to acct_801ABAFE0 amount: 5666.81 US Dollar via: Credit Card timestamp: 2022/09/03 12:36
- acct_801091AB0 transfers_to acct_801ABAFE0 amount: 3256.32 US Dollar via: Cheque timestamp: 2022/09/03 12:43
- acct_100428660 transfers_to acct_800728DF0 amount: 1044.04 US Dollar via: Cheque timestamp: 2022/09/03 12:46
- acct_100428660 transfers_to acct_800728DF0 amount: 1664.70 US Dollar via: Credit Card timestamp: 2022/09/03 12:58
- acct_80033BF20 transfers_to acct_800F026E0 amount: 7260.36 US Dollar via: Cash timestamp: 2022/09/03 21:34
- acct_80033BF20 transfers_to acct_800F026E0 amount: 11759.19 US Dollar via: Credit Card timestamp: 2022/09/03 21:48
- acct_80033BF20 transfers_to acct_800F026E0 amount: 934.93 US Dollar via: Wire timestamp: 2022/09/03 21:54
- acct_80033BF20 transfers_to acct_800F026E0 amount: 24808.30 US Dollar via: Cheque timestamp: 2022/09/03 21:56
- acct_80033BF20 transfers_to acct_800F026E0 amount: 910.13 US Dollar via: ACH timestamp: 2022/09/03 21:58
- acct_812B92C20 transfers_to acct_800FF6690 amount: 6.45 US Dollar via: Credit Card timestamp: 2022/09/04 00:06
- acct_801091AB0 transfers_to acct_801ABAFE0 amount: 3256.32 US Dollar via: Cheque timestamp: 2022/09/04 01:46
- acct_801091AB0 transfers_to acct_801ABAFE0 amount: 5666.81 US Dollar via: Credit Card timestamp: 2022/09/04 01:55
- acct_8038E4190 transfers_to acct_805491BA0 amount: 2891.07 US Dollar via: Cash timestamp: 2022/09/04 02:32
- acct_8038E4190 transfers_to acct_805491BA0 amount: 15196.81 US Dollar via: Cheque timestamp: 2022/09/04 02:39
- acct_80033BF20 transfers_to acct_800F026E0 amount: 934.93 US Dollar via: Wire timestamp: 2022/09/04 11:30
- acct_80033BF20 transfers_to acct_800F026E0 amount: 910.13 US Dollar via: ACH timestamp: 2022/09/04 11:34
- acct_80033BF20 transfers_to acct_800F026E0 amount: 24808.30 US Dollar via: Cheque timestamp: 2022/09/04 11:50
- acct_80033BF20 transfers_to acct_800F026E0 amount: 11759.19 US Dollar via: Credit Card timestamp: 2022/09/04 11:57
- acct_80033BF20 transfers_to acct_800F026E0 amount: 7260.36 US Dollar via: Cash timestamp: 2022/09/04 11:58
- acct_805491BA0 transfers_to acct_808FA5C40 amount: 26.62 US Dollar via: Cheque timestamp: 2022/09/04 12:02
- acct_805491BA0 transfers_to acct_808FA5C40 amount: 22.51 US Dollar via: Credit Card timestamp: 2022/09/04 12:06
- acct_100428660 transfers_to acct_800728DF0 amount: 1044.04 US Dollar via: Cheque timestamp: 2022/09/04 21:34
- acct_801ABAFE0 transfers_to acct_8139ECEF0 amount: 1759.53 US Dollar via: Credit Card timestamp: 2022/09/04 21:35
- acct_100428660 transfers_to acct_800728DF0 amount: 1664.70 US Dollar via: Credit Card timestamp: 2022/09/04 21:36
- acct_8038E4190 transfers_to acct_813254970 amount: 123.90 US Dollar via: Cheque timestamp: 2022/09/04 21:40
- acct_801ABAFE0 transfers_to acct_8139ECEF0 amount: 3440.98 US Dollar via: Cheque timestamp: 2022/09/04 21:45
- acct_8038E4190 transfers_to acct_813254970 amount: 284.70 US Dollar via: Credit Card timestamp: 2022/09/04 21:46
- acct_812B92C20 transfers_to acct_80E006500 amount: 23.32 US Dollar via: Credit Card timestamp: 2022/09/05 00:24
- acct_801ABAFE0 transfers_to acct_8139ECEF0 amount: 3440.98 US Dollar via: Cheque timestamp: 2022/09/05 00:41
- acct_100428660 transfers_to acct_810E5D0D0 amount: 36.90 US Dollar via: Cheque timestamp: 2022/09/05 00:43
- acct_801ABAFE0 transfers_to acct_8139ECEF0 amount: 1759.53 US Dollar via: Credit Card timestamp: 2022/09/05 00:47
- acct_100428660 transfers_to acct_810E5D0D0 amount: 97.39 US Dollar via: Credit Card timestamp: 2022/09/05 00:48
- acct_8001C9D30 transfers_to acct_800F026E0 amount: 580.52 US Dollar via: Cheque timestamp: 2022/09/05 02:13
- acct_100428660 transfers_to acct_805491BA0 amount: 282.13 US Dollar via: Cheque timestamp: 2022/09/05 04:08
- acct_80033BF20 transfers_to acct_800F026E0 amount: 11759.19 US Dollar via: Credit Card timestamp: 2022/09/05 04:35
- acct_80033BF20 transfers_to acct_800F026E0 amount: 910.13 US Dollar via: ACH timestamp: 2022/09/05 04:46
- acct_80033BF20 transfers_to acct_800F026E0 amount: 934.93 US Dollar via: Wire timestamp: 2022/09/05 04:49
- acct_800F026E0 transfers_to acct_80DF14DE0 amount: 708.87 US Dollar via: Cheque timestamp: 2022/09/05 04:51
- acct_80033BF20 transfers_to acct_800F026E0 amount: 24808.30 US Dollar via: Cheque timestamp: 2022/09/05 04:51
- acct_80033BF20 transfers_to acct_800F026E0 amount: 7260.36 US Dollar via: Cash timestamp: 2022/09/05 04:58
- acct_8038E4190 transfers_to acct_813254970 amount: 284.70 US Dollar via: Credit Card timestamp: 2022/09/05 05:11
- acct_8038E4190 transfers_to acct_813254970 amount: 123.90 US Dollar via: Cheque timestamp: 2022/09/05 05:28
- acct_801091AB0 transfers_to acct_801ABAFE0 amount: 5666.81 US Dollar via: Credit Card timestamp: 2022/09/05 09:33
- acct_801091AB0 transfers_to acct_801ABAFE0 amount: 3256.32 US Dollar via: Cheque timestamp: 2022/09/05 09:58
- acct_800F026E0 transfers_to acct_8143C6B10 amount: 952.39 US Dollar via: ACH timestamp: 2022/09/05 11:32
- acct_800F026E0 transfers_to acct_8143C6B10 amount: 548.04 US Dollar via: Credit Card timestamp: 2022/09/05 11:35
- acct_800F026E0 transfers_to acct_8143C6B10 amount: 2862.92 US Dollar via: Cheque timestamp: 2022/09/05 11:44
- acct_801ABAFE0 transfers_to acct_80BB3E4B0 amount: 263.55 US Dollar via: Cheque timestamp: 2022/09/05 12:16
- acct_801ABAFE0 transfers_to acct_80BB3E4B0 amount: 142.16 US Dollar via: Credit Card timestamp: 2022/09/05 12:17
- acct_100428660 transfers_to acct_800728DF0 amount: 1664.70 US Dollar via: Credit Card timestamp: 2022/09/05 12:31
- acct_100428660 transfers_to acct_800728DF0 amount: 1044.04 US Dollar via: Cheque timestamp: 2022/09/05 12:52
- acct_8038E4190 transfers_to acct_805491BA0 amount: 15196.81 US Dollar via: Cheque timestamp: 2022/09/05 13:42
- acct_8038E4190 transfers_to acct_805491BA0 amount: 2891.07 US Dollar via: Cash timestamp: 2022/09/05 13:43
- acct_801ABAFE0 transfers_to acct_8038E4190 amount: 7329.49 US Dollar via: Cheque timestamp: 2022/09/05 15:00
- acct_805491BA0 transfers_to acct_808FA5C40 amount: 22.51 US Dollar via: Credit Card timestamp: 2022/09/05 17:30
- acct_805491BA0 transfers_to acct_808FA5C40 amount: 26.62 US Dollar via: Cheque timestamp: 2022/09/05 17:42
- acct_800728DF0 transfers_to acct_800728DF0 amount: 548.78 US Dollar via: ACH timestamp: 2022/09/05 19:00
- acct_800728DF0 transfers_to acct_800728DF0 amount: 801.08 US Dollar via: ACH timestamp: 2022/09/05 19:23
- acct_813254970 transfers_to acct_813254920 amount: 1573.09 US Dollar via: ACH timestamp: 2022/09/05 19:50
- acct_100428660 transfers_to acct_8012CE530 amount: 1324.46 US Dollar via: Cheque timestamp: 2022/09/05 21:25
- acct_100428660 transfers_to acct_8012CE530 amount: 1199.70 US Dollar via: Cash timestamp: 2022/09/05 21:26
- acct_800F026E0 transfers_to acct_8038E4190 amount: 11.95 US Dollar via: Cheque timestamp: 2022/09/05 22:03
- acct_800F026E0 transfers_to acct_8038E4190 amount: 9.50 US Dollar via: Credit Card timestamp: 2022/09/05 22:29
- acct_812B92C20 transfers_to acct_80461B7F0 amount: 189.93 US Dollar via: Credit Card timestamp: 2022/09/06 00:28
- acct_804AEE210 transfers_to acct_805491BA0 amount: 22.52 US Dollar via: Credit Card timestamp: 2022/09/06 00:29
- acct_801ABAFE0 transfers_to acct_8139ECEF0 amount: 1759.53 US Dollar via: Credit Card timestamp: 2022/09/06 03:01
- acct_801ABAFE0 transfers_to acct_8139ECEF0 amount: 3440.98 US Dollar via: Cheque timestamp: 2022/09/06 03:21
- acct_805491BA0 transfers_to acct_808FA5C40 amount: 26.62 US Dollar via: Cheque timestamp: 2022/09/06 04:07
- acct_805491BA0 transfers_to acct_808FA5C40 amount: 22.51 US Dollar via: Credit Card timestamp: 2022/09/06 04:21
- acct_100428660 transfers_to acct_810E5D0D0 amount: 97.39 US Dollar via: Credit Card timestamp: 2022/09/06 05:31
- acct_100428660 transfers_to acct_810E5D0D0 amount: 36.90 US Dollar via: Cheque timestamp: 2022/09/06 05:52
- acct_100428660 transfers_to acct_800728DF0 amount: 1664.70 US Dollar via: Credit Card timestamp: 2022/09/06 08:30
- acct_100428660 transfers_to acct_800728DF0 amount: 1044.04 US Dollar via: Cheque timestamp: 2022/09/06 08:51
- acct_8038E4190 transfers_to acct_813254970 amount: 123.90 US Dollar via: Cheque timestamp: 2022/09/06 10:31
- acct_8038E4190 transfers_to acct_813254970 amount: 284.70 US Dollar via: Credit Card timestamp: 2022/09/06 10:33
- acct_8038E4190 transfers_to acct_805491BA0 amount: 2891.07 US Dollar via: Cash timestamp: 2022/09/06 10:44
- acct_8038E4190 transfers_to acct_805491BA0 amount: 15196.81 US Dollar via: Cheque timestamp: 2022/09/06 10:54
- acct_800F026E0 transfers_to acct_80DF14DE0 amount: 708.87 US Dollar via: Cheque timestamp: 2022/09/06 12:24
- acct_100428660 transfers_to acct_8012CE530 amount: 1324.46 US Dollar via: Cheque timestamp: 2022/09/06 12:33
- acct_100428660 transfers_to acct_8012CE530 amount: 1199.70 US Dollar via: Cash timestamp: 2022/09/06 12:57
- acct_800728DF0 transfers_to acct_800728DF0 amount: 548.78 US Dollar via: ACH timestamp: 2022/09/06 15:07
- acct_800728DF0 transfers_to acct_800728DF0 amount: 801.08 US Dollar via: ACH timestamp: 2022/09/06 15:11
- acct_100428660 transfers_to acct_805491BA0 amount: 282.13 US Dollar via: Cheque timestamp: 2022/09/06 15:15
- acct_800F026E0 transfers_to acct_8038E4190 amount: 9.50 US Dollar via: Credit Card timestamp: 2022/09/06 15:19
- acct_800F026E0 transfers_to acct_8038E4190 amount: 11.95 US Dollar via: Cheque timestamp: 2022/09/06 15:22
- acct_801ABAFE0 transfers_to acct_8038E4190 amount: 7329.49 US Dollar via: Cheque timestamp: 2022/09/06 18:38
- acct_80033BF20 transfers_to acct_800F026E0 amount: 24808.30 US Dollar via: Cheque timestamp: 2022/09/06 19:30
- acct_80033BF20 transfers_to acct_800F026E0 amount: 7260.36 US Dollar via: Cash timestamp: 2022/09/06 19:45
- acct_80033BF20 transfers_to acct_800F026E0 amount: 11759.19 US Dollar via: Credit Card timestamp: 2022/09/06 19:52
- acct_80033BF20 transfers_to acct_800F026E0 amount: 934.93 US Dollar via: Wire timestamp: 2022/09/06 19:54
- acct_80033BF20 transfers_to acct_800F026E0 amount: 910.13 US Dollar via: ACH timestamp: 2022/09/06 19:57
- acct_801091AB0 transfers_to acct_801ABAFE0 amount: 5666.81 US Dollar via: Credit Card timestamp: 2022/09/06 20:06
- acct_801091AB0 transfers_to acct_801ABAFE0 amount: 3256.32 US Dollar via: Cheque timestamp: 2022/09/06 20:18
- acct_800F026E0 transfers_to acct_8143C6B10 amount: 548.04 US Dollar via: Credit Card timestamp: 2022/09/06 21:05
- acct_800F026E0 transfers_to acct_8143C6B10 amount: 952.39 US Dollar via: ACH timestamp: 2022/09/06 21:05
- acct_800F026E0 transfers_to acct_8143C6B10 amount: 2862.92 US Dollar via: Cheque timestamp: 2022/09/06 21:23
- acct_8001C9D30 transfers_to acct_800F026E0 amount: 580.52 US Dollar via: Cheque timestamp: 2022/09/06 22:03
- acct_801ABAFE0 transfers_to acct_80BB3E4B0 amount: 142.16 US Dollar via: Credit Card timestamp: 2022/09/06 23:30
- acct_801ABAFE0 transfers_to acct_80BB3E4B0 amount: 263.55 US Dollar via: Cheque timestamp: 2022/09/06 23:55
- acct_812B92C20 transfers_to acct_80C7A0390 amount: 4.90 US Dollar via: Credit Card timestamp: 2022/09/07 00:18
- acct_805491BA0 transfers_to acct_808FA5C40 amount: 22.51 US Dollar via: Credit Card timestamp: 2022/09/07 03:06
- acct_805491BA0 transfers_to acct_808FA5C40 amount: 26.62 US Dollar via: Cheque timestamp: 2022/09/07 03:18
- acct_801ABAFE0 transfers_to acct_8038E4190 amount: 7329.49 US Dollar via: Cheque timestamp: 2022/09/07 03:48
- acct_8038E4190 transfers_to acct_813254970 amount: 284.70 US Dollar via: Credit Card timestamp: 2022/09/07 05:42
- acct_8038E4190 transfers_to acct_813254970 amount: 123.90 US Dollar via: Cheque timestamp: 2022/09/07 05:49
- acct_8001C9D30 transfers_to acct_800F026E0 amount: 580.52 US Dollar via: Cheque timestamp: 2022/09/07 08:21
- acct_800F026E0 transfers_to acct_8038E4190 amount: 11.95 US Dollar via: Cheque timestamp: 2022/09/07 09:53
- acct_800F026E0 transfers_to acct_8038E4190 amount: 9.50 US Dollar via: Credit Card timestamp: 2022/09/07 09:56
- acct_80C5A2610 transfers_to acct_80C5A0960 amount: 2060.60 US Dollar via: ACH timestamp: 2022/09/07 11:58
- acct_800728DF0 transfers_to acct_800728DF0 amount: 801.08 US Dollar via: ACH timestamp: 2022/09/07 12:01
- acct_100428660 transfers_to acct_810E5D0D0 amount: 97.39 US Dollar via: Credit Card timestamp: 2022/09/07 12:01
- acct_800728DF0 transfers_to acct_800728DF0 amount: 548.78 US Dollar via: ACH timestamp: 2022/09/07 12:05
- acct_100428660 transfers_to acct_810E5D0D0 amount: 36.90 US Dollar via: Cheque timestamp: 2022/09/07 12:28
- acct_801091AB0 transfers_to acct_801ABAFE0 amount: 3256.32 US Dollar via: Cheque timestamp: 2022/09/07 12:33
- acct_801091AB0 transfers_to acct_801ABAFE0 amount: 5666.81 US Dollar via: Credit Card timestamp: 2022/09/07 12:36
- acct_801ABAFE0 transfers_to acct_80BB3E4B0 amount: 263.55 US Dollar via: Cheque timestamp: 2022/09/07 12:45
- acct_801ABAFE0 transfers_to acct_80BB3E4B0 amount: 142.16 US Dollar via: Credit Card timestamp: 2022/09/07 12:57
- acct_801ABAFE0 transfers_to acct_8139ECEF0 amount: 3440.98 US Dollar via: Cheque timestamp: 2022/09/07 14:23
- acct_801ABAFE0 transfers_to acct_8139ECEF0 amount: 1759.53 US Dollar via: Credit Card timestamp: 2022/09/07 14:26
- acct_100428660 transfers_to acct_805491BA0 amount: 282.13 US Dollar via: Cheque timestamp: 2022/09/07 15:31
- acct_800F026E0 transfers_to acct_8143C6B10 amount: 952.39 US Dollar via: ACH timestamp: 2022/09/07 16:30
- acct_8038E4190 transfers_to acct_805491BA0 amount: 15196.81 US Dollar via: Cheque timestamp: 2022/09/07 16:37
- acct_8038E4190 transfers_to acct_805491BA0 amount: 2891.07 US Dollar via: Cash timestamp: 2022/09/07 16:43
- acct_800F026E0 transfers_to acct_8143C6B10 amount: 548.04 US Dollar via: Credit Card timestamp: 2022/09/07 16:47
- acct_800F026E0 transfers_to acct_8143C6B10 amount: 2862.92 US Dollar via: Cheque timestamp: 2022/09/07 16:52
- acct_80033BF20 transfers_to acct_800F026E0 amount: 7260.36 US Dollar via: Cash timestamp: 2022/09/07 17:31
- acct_80033BF20 transfers_to acct_800F026E0 amount: 910.13 US Dollar via: ACH timestamp: 2022/09/07 17:39
- acct_80033BF20 transfers_to acct_800F026E0 amount: 934.93 US Dollar via: Wire timestamp: 2022/09/07 17:40
- acct_80033BF20 transfers_to acct_800F026E0 amount: 11759.19 US Dollar via: Credit Card timestamp: 2022/09/07 17:44
- acct_80033BF20 transfers_to acct_800F026E0 amount: 24808.30 US Dollar via: Cheque timestamp: 2022/09/07 17:58
- acct_100428660 transfers_to acct_8012CE530 amount: 1324.46 US Dollar via: Cheque timestamp: 2022/09/07 18:27
- acct_100428660 transfers_to acct_8012CE530 amount: 1199.70 US Dollar via: Cash timestamp: 2022/09/07 18:28
- acct_800F026E0 transfers_to acct_80DF14DE0 amount: 708.87 US Dollar via: Cheque timestamp: 2022/09/07 21:05
- acct_100428660 transfers_to acct_800728DF0 amount: 1044.04 US Dollar via: Cheque timestamp: 2022/09/07 22:32
- acct_100428660 transfers_to acct_800728DF0 amount: 1664.70 US Dollar via: Credit Card timestamp: 2022/09/07 22:58
- acct_812B92C20 transfers_to acct_80E006500 amount: 35.31 US Dollar via: Credit Card timestamp: 2022/09/08 00:15
- acct_8003F1570 transfers_to acct_805491BA0 amount: 79.47 US Dollar via: Credit Card timestamp: 2022/09/08 00:22
- acct_800F026E0 transfers_to acct_8143C6B10 amount: 548.04 US Dollar via: Credit Card timestamp: 2022/09/08 01:20
- acct_800F026E0 transfers_to acct_8143C6B10 amount: 2862.92 US Dollar via: Cheque timestamp: 2022/09/08 01:23
- acct_800F026E0 transfers_to acct_8143C6B10 amount: 952.39 US Dollar via: ACH timestamp: 2022/09/08 01:23
- acct_100428660 transfers_to acct_805491BA0 amount: 282.13 US Dollar via: Cheque timestamp: 2022/09/08 02:14
- acct_801ABAFE0 transfers_to acct_8139ECEF0 amount: 3440.98 US Dollar via: Cheque timestamp: 2022/09/08 04:19
- acct_801ABAFE0 transfers_to acct_8139ECEF0 amount: 1759.53 US Dollar via: Credit Card timestamp: 2022/09/08 04:26
- acct_801091AB0 transfers_to acct_801ABAFE0 amount: 5666.81 US Dollar via: Credit Card timestamp: 2022/09/08 06:34
- acct_801091AB0 transfers_to acct_801ABAFE0 amount: 3256.32 US Dollar via: Cheque timestamp: 2022/09/08 06:36
- acct_801ABAFE0 transfers_to acct_8038E4190 amount: 7329.49 US Dollar via: Cheque timestamp: 2022/09/08 06:44
- acct_800F026E0 transfers_to acct_80DF14DE0 amount: 708.87 US Dollar via: Cheque timestamp: 2022/09/08 08:23
- acct_80033BF20 transfers_to acct_800F026E0 amount: 11759.19 US Dollar via: Credit Card timestamp: 2022/09/08 10:31
- acct_80033BF20 transfers_to acct_800F026E0 amount: 7260.36 US Dollar via: Cash timestamp: 2022/09/08 10:40
- acct_80033BF20 transfers_to acct_800F026E0 amount: 910.13 US Dollar via: ACH timestamp: 2022/09/08 10:46
- acct_80033BF20 transfers_to acct_800F026E0 amount: 934.93 US Dollar via: Wire timestamp: 2022/09/08 10:50
- acct_80033BF20 transfers_to acct_800F026E0 amount: 24808.30 US Dollar via: Cheque timestamp: 2022/09/08 10:53
- acct_8001C9D30 transfers_to acct_800F026E0 amount: 580.52 US Dollar via: Cheque timestamp: 2022/09/08 11:56
- acct_805491BA0 transfers_to acct_808FA5C40 amount: 22.51 US Dollar via: Credit Card timestamp: 2022/09/08 12:01
- acct_805491BA0 transfers_to acct_808FA5C40 amount: 26.62 US Dollar via: Cheque timestamp: 2022/09/08 12:09
- acct_8038E4190 transfers_to acct_813254970 amount: 123.90 US Dollar via: Cheque timestamp: 2022/09/08 14:40
- acct_8038E4190 transfers_to acct_813254970 amount: 284.70 US Dollar via: Credit Card timestamp: 2022/09/08 14:55
- acct_8038E4190 transfers_to acct_805491BA0 amount: 2891.07 US Dollar via: Cash timestamp: 2022/09/08 15:04
- acct_8038E4190 transfers_to acct_805491BA0 amount: 15196.81 US Dollar via: Cheque timestamp: 2022/09/08 15:19
- acct_800F026E0 transfers_to acct_8038E4190 amount: 9.50 US Dollar via: Credit Card timestamp: 2022/09/08 15:31
- acct_800F026E0 transfers_to acct_8038E4190 amount: 11.95 US Dollar via: Cheque timestamp: 2022/09/08 15:55
- acct_100428660 transfers_to acct_8012CE530 amount: 1324.46 US Dollar via: Cheque timestamp: 2022/09/08 15:57
- acct_100428660 transfers_to acct_8012CE530 amount: 1199.70 US Dollar via: Cash timestamp: 2022/09/08 15:57
- acct_100428660 transfers_to acct_810E5D0D0 amount: 97.39 US Dollar via: Credit Card timestamp: 2022/09/08 17:53
- acct_100428660 transfers_to acct_810E5D0D0 amount: 36.90 US Dollar via: Cheque timestamp: 2022/09/08 17:55
- acct_801ABAFE0 transfers_to acct_80BB3E4B0 amount: 142.16 US Dollar via: Credit Card timestamp: 2022/09/08 20:38
- acct_800728DF0 transfers_to acct_800728DF0 amount: 548.78 US Dollar via: ACH timestamp: 2022/09/08 20:39
- acct_800728DF0 transfers_to acct_800728DF0 amount: 801.08 US Dollar via: ACH timestamp: 2022/09/08 20:41
- acct_801ABAFE0 transfers_to acct_80BB3E4B0 amount: 263.55 US Dollar via: Cheque timestamp: 2022/09/08 20:44
- acct_100428660 transfers_to acct_800728DF0 amount: 1044.04 US Dollar via: Cheque timestamp: 2022/09/08 23:34
- acct_100428660 transfers_to acct_800728DF0 amount: 1664.70 US Dollar via: Credit Card timestamp: 2022/09/08 23:55
- acct_805491BA0 transfers_to acct_808FA5C40 amount: 26.62 US Dollar via: Cheque timestamp: 2022/09/09 00:17
- acct_805491BA0 transfers_to acct_808FA5C40 amount: 22.51 US Dollar via: Credit Card timestamp: 2022/09/09 00:20
- acct_812B92C20 transfers_to acct_810E5D0D0 amount: 48.83 US Dollar via: Credit Card timestamp: 2022/09/09 00:27
- acct_800F026E0 transfers_to acct_8038E4190 amount: 11.95 US Dollar via: Cheque timestamp: 2022/09/09 00:37
- acct_800F026E0 transfers_to acct_8038E4190 amount: 9.50 US Dollar via: Credit Card timestamp: 2022/09/09 00:40
- acct_800728DF0 transfers_to acct_800728DF0 amount: 548.78 US Dollar via: ACH timestamp: 2022/09/09 01:01
- acct_800728DF0 transfers_to acct_800728DF0 amount: 801.08 US Dollar via: ACH timestamp: 2022/09/09 01:12
- acct_100428660 transfers_to acct_805491BA0 amount: 282.13 US Dollar via: Cheque timestamp: 2022/09/09 01:16
- acct_80033BF20 transfers_to acct_800F026E0 amount: 11759.19 US Dollar via: Credit Card timestamp: 2022/09/09 01:34
- acct_80033BF20 transfers_to acct_800F026E0 amount: 910.13 US Dollar via: ACH timestamp: 2022/09/09 01:38
- acct_80033BF20 transfers_to acct_800F026E0 amount: 934.93 US Dollar via: Wire timestamp: 2022/09/09 01:38
- acct_80033BF20 transfers_to acct_800F026E0 amount: 7260.36 US Dollar via: Cash timestamp: 2022/09/09 01:49
- acct_80033BF20 transfers_to acct_800F026E0 amount: 24808.30 US Dollar via: Cheque timestamp: 2022/09/09 01:56
- acct_8001C9D30 transfers_to acct_800F026E0 amount: 580.52 US Dollar via: Cheque timestamp: 2022/09/09 04:36
- acct_800F026E0 transfers_to acct_8143C6B10 amount: 548.04 US Dollar via: Credit Card timestamp: 2022/09/09 06:42
- acct_800F026E0 transfers_to acct_8143C6B10 amount: 952.39 US Dollar via: ACH timestamp: 2022/09/09 06:58
- acct_800F026E0 transfers_to acct_8143C6B10 amount: 2862.92 US Dollar via: Cheque timestamp: 2022/09/09 06:59
- acct_801ABAFE0 transfers_to acct_8139ECEF0 amount: 3440.98 US Dollar via: Cheque timestamp: 2022/09/09 09:45
- acct_801ABAFE0 transfers_to acct_8139ECEF0 amount: 1759.53 US Dollar via: Credit Card timestamp: 2022/09/09 09:57
- acct_100428660 transfers_to acct_800FF6690 amount: 6362103.09 US Dollar via: Cheque timestamp: 2022/09/09 13:09
- acct_100428660 transfers_to acct_800FF6690 amount: 15459.51 US Dollar via: Credit Card timestamp: 2022/09/09 13:10
- acct_100428660 transfers_to acct_800FF6690 amount: 4627015.65 US Dollar via: Cash timestamp: 2022/09/09 13:16
- acct_801ABAFE0 transfers_to acct_80BB3E4B0 amount: 142.16 US Dollar via: Credit Card timestamp: 2022/09/09 13:16
- acct_801ABAFE0 transfers_to acct_80BB3E4B0 amount: 263.55 US Dollar via: Cheque timestamp: 2022/09/09 13:18
- acct_100428660 transfers_to acct_800728DF0 amount: 1664.70 US Dollar via: Credit Card timestamp: 2022/09/09 13:46
- acct_100428660 transfers_to acct_800728DF0 amount: 1044.04 US Dollar via: Cheque timestamp: 2022/09/09 13:47
- acct_100428660 transfers_to acct_810E5D0D0 amount: 97.39 US Dollar via: Credit Card timestamp: 2022/09/09 14:23
- acct_100428660 transfers_to acct_810E5D0D0 amount: 36.90 US Dollar via: Cheque timestamp: 2022/09/09 14:25
- acct_8038E4190 transfers_to acct_80C5A2610 amount: 37444.94 US Dollar via: Cheque timestamp: 2022/09/09 14:44
- acct_100428660 transfers_to acct_80C7A0390 amount: 375006.49 US Dollar via: Cheque timestamp: 2022/09/09 14:59
- acct_800F026E0 transfers_to acct_80DF14DE0 amount: 708.87 US Dollar via: Cheque timestamp: 2022/09/09 15:01
- acct_8038E4190 transfers_to acct_813254970 amount: 284.70 US Dollar via: Credit Card timestamp: 2022/09/09 15:16
- acct_8038E4190 transfers_to acct_813254970 amount: 123.90 US Dollar via: Cheque timestamp: 2022/09/09 15:18
- acct_8038E4190 transfers_to acct_805491BA0 amount: 15196.81 US Dollar via: Cheque timestamp: 2022/09/09 17:21
- acct_8038E4190 transfers_to acct_805491BA0 amount: 2891.07 US Dollar via: Cash timestamp: 2022/09/09 17:23
- acct_801091AB0 transfers_to acct_801ABAFE0 amount: 5666.81 US Dollar via: Credit Card timestamp: 2022/09/09 18:19
- acct_801091AB0 transfers_to acct_801ABAFE0 amount: 3256.32 US Dollar via: Cheque timestamp: 2022/09/09 18:29
- acct_801ABAFE0 transfers_to acct_8038E4190 amount: 7329.49 US Dollar via: Cheque timestamp: 2022/09/09 19:49
- acct_100428660 transfers_to acct_8012CE530 amount: 1324.46 US Dollar via: Cheque timestamp: 2022/09/09 22:10
- acct_100428660 transfers_to acct_8012CE530 amount: 1199.70 US Dollar via: Cash timestamp: 2022/09/09 22:18
- acct_812B92C20 transfers_to acct_8012CE530 amount: 48.01 US Dollar via: Credit Card timestamp: 2022/09/10 00:11
- acct_801091AB0 transfers_to acct_801ABAFE0 amount: 3256.32 US Dollar via: Cheque timestamp: 2022/09/10 03:46
- acct_801091AB0 transfers_to acct_801ABAFE0 amount: 5666.81 US Dollar via: Credit Card timestamp: 2022/09/10 03:47
- acct_80033BF20 transfers_to acct_800F026E0 amount: 11759.19 US Dollar via: Credit Card timestamp: 2022/09/10 04:06
- acct_80033BF20 transfers_to acct_800F026E0 amount: 7260.36 US Dollar via: Cash timestamp: 2022/09/10 04:10
- acct_80033BF20 transfers_to acct_800F026E0 amount: 24808.30 US Dollar via: Cheque timestamp: 2022/09/10 04:12
- acct_80033BF20 transfers_to acct_800F026E0 amount: 910.13 US Dollar via: ACH timestamp: 2022/09/10 04:23
- acct_80033BF20 transfers_to acct_800F026E0 amount: 934.93 US Dollar via: Wire timestamp: 2022/09/10 04:25
- acct_8038E4190 transfers_to acct_805491BA0 amount: 15196.81 US Dollar via: Cheque timestamp: 2022/09/10 09:39
- acct_8038E4190 transfers_to acct_805491BA0 amount: 2891.07 US Dollar via: Cash timestamp: 2022/09/10 09:57
- acct_801ABAFE0 transfers_to acct_8139ECEF0 amount: 1759.53 US Dollar via: Credit Card timestamp: 2022/09/10 10:06
- acct_801ABAFE0 transfers_to acct_8139ECEF0 amount: 3440.98 US Dollar via: Cheque timestamp: 2022/09/10 10:23
- acct_805491BA0 transfers_to acct_808FA5C40 amount: 26.62 US Dollar via: Cheque timestamp: 2022/09/10 12:48
- acct_805491BA0 transfers_to acct_808FA5C40 amount: 22.51 US Dollar via: Credit Card timestamp: 2022/09/10 12:55
- acct_8038E4190 transfers_to acct_813254970 amount: 284.70 US Dollar via: Credit Card timestamp: 2022/09/10 13:35
- acct_8038E4190 transfers_to acct_813254970 amount: 123.90 US Dollar via: Cheque timestamp: 2022/09/10 13:49
- acct_100428660 transfers_to acct_800728DF0 amount: 1664.70 US Dollar via: Credit Card timestamp: 2022/09/10 19:03
- acct_100428660 transfers_to acct_800728DF0 amount: 1044.04 US Dollar via: Cheque timestamp: 2022/09/10 19:14

SUMMARY STATISTICS:
  Total transactions: 361
  Unique accounts: 33
  Total volume: 29,704,030.20
  Avg transaction: 82,282.63
  Time span: 345 units
  Max out-degree: 63 (node: 070_100428660)
  Max in-degree: 58 (node: 001241_800F026E0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)