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_02038) ===

**Nodes:**
- acct_806399800 (type: Account)
- acct_80A3AAE30 (type: Account)
- acct_806E9F060 (type: Account)
- acct_80011F1C0 (type: Account)
- acct_8003ED1F0 (type: Account)
- acct_80040DA80 (type: Account)
- acct_8027452E0 (type: Account)
- acct_80121D8D0 (type: Account)
- acct_801E87F10 (type: Account)
- acct_80D3240F0 (type: Account)
- acct_806024390 (type: Account)
- acct_80B3F9D00 (type: Account)
- acct_80162CE70 (type: Account)
- acct_802091B90 (type: Account)
- acct_802275610 (type: Account)
- acct_80486AD60 (type: Account)
- acct_804838200 (type: Account)
- acct_8001D2320 (type: Account)
- acct_804BE08F0 (type: Account)
- acct_81307EF90 (type: Account)
- acct_8141BA390 (type: Account)
- acct_80039FE40 (type: Account)
- acct_80088B5B0 (type: Account)
- acct_8016B59D0 (type: Account)
- acct_801833320 (type: Account)
- acct_80D5B2550 (type: Account)
- acct_80226D470 (type: Account)
- acct_808D3C8F0 (type: Account)
- acct_811714810 (type: Account)
- acct_80073C9E0 (type: Account)
- acct_80087EE80 (type: Account)
- acct_807551540 (type: Account)
- acct_804EA7900 (type: Account)
- acct_8040A5E00 (type: Account)
- acct_80B1B6A30 (type: Account)
- acct_80C08EA50 (type: Account)
- acct_80D26B930 (type: Account)
- acct_80D5B4110 (type: Account)
- acct_80D95D200 (type: Account)
- acct_808059EC0 (type: Account)
- acct_806C782E0 (type: Account)
- acct_812780040 (type: Account)
- acct_80675CFA0 (type: Account)
- acct_80BB3F760 (type: Account)
- acct_807ABB700 (type: Account)
- bank_001 (type: Bank)
- bank_0010232 (type: Bank)
- bank_001124 (type: Bank)
- bank_0013917 (type: Bank)
- bank_002053 (type: Bank)
- bank_00220 (type: Bank)
- bank_0023538 (type: Bank)
- bank_002454 (type: Bank)
- bank_0029003 (type: Bank)
- bank_003698 (type: Bank)
- bank_004523 (type: Bank)
- bank_005394 (type: Bank)
- bank_008595 (type: Bank)
- bank_008798 (type: Bank)
- bank_010 (type: Bank)
- bank_0111764 (type: Bank)
- bank_0116715 (type: Bank)
- bank_012 (type: Bank)
- bank_0127760 (type: Bank)
- bank_01292 (type: Bank)
- bank_013264 (type: Bank)
- bank_013327 (type: Bank)
- bank_0134140 (type: Bank)
- bank_014077 (type: Bank)
- bank_016224 (type: Bank)
- bank_016333 (type: Bank)
- bank_01729 (type: Bank)
- bank_018617 (type: Bank)
- bank_0211050 (type: Bank)
- bank_0214615 (type: Bank)
- bank_0220271 (type: Bank)
- bank_0221282 (type: Bank)
- bank_022164 (type: Bank)
- bank_023537 (type: Bank)
- bank_023833 (type: Bank)
- bank_0250511 (type: Bank)
- bank_027637 (type: Bank)
- bank_028800 (type: Bank)
- bank_029404 (type: Bank)

**Edges:**
- acct_806399800 belongs_to bank_0010232
- acct_80A3AAE30 belongs_to bank_001124
- acct_806E9F060 belongs_to bank_0013917
- acct_80011F1C0 belongs_to bank_001
- acct_8003ED1F0 belongs_to bank_001
- acct_80040DA80 belongs_to bank_001
- acct_8027452E0 belongs_to bank_001
- acct_80121D8D0 belongs_to bank_002053
- acct_801E87F10 belongs_to bank_00220
- acct_80D3240F0 belongs_to bank_0023538
- acct_806024390 belongs_to bank_002454
- acct_80B3F9D00 belongs_to bank_0029003
- acct_80162CE70 belongs_to bank_003698
- acct_802091B90 belongs_to bank_004523
- acct_802275610 belongs_to bank_005394
- acct_80486AD60 belongs_to bank_008595
- acct_804838200 belongs_to bank_008798
- acct_8001D2320 belongs_to bank_010
- acct_804BE08F0 belongs_to bank_0111764
- acct_81307EF90 belongs_to bank_0116715
- acct_8141BA390 belongs_to bank_0127760
- acct_80039FE40 belongs_to bank_01292
- acct_80088B5B0 belongs_to bank_012
- acct_8016B59D0 belongs_to bank_013264
- acct_801833320 belongs_to bank_013327
- acct_80D5B2550 belongs_to bank_0134140
- acct_80226D470 belongs_to bank_014077
- acct_808D3C8F0 belongs_to bank_016224
- acct_811714810 belongs_to bank_016333
- acct_80073C9E0 belongs_to bank_01729
- acct_80087EE80 belongs_to bank_01729
- acct_807551540 belongs_to bank_01729
- acct_804EA7900 belongs_to bank_018617
- acct_8040A5E00 belongs_to bank_0211050
- acct_80B1B6A30 belongs_to bank_0214615
- acct_80C08EA50 belongs_to bank_0220271
- acct_80D26B930 belongs_to bank_0221282
- acct_80D5B4110 belongs_to bank_022164
- acct_80D95D200 belongs_to bank_022164
- acct_808059EC0 belongs_to bank_023537
- acct_806C782E0 belongs_to bank_023833
- acct_812780040 belongs_to bank_0250511
- acct_80675CFA0 belongs_to bank_027637
- acct_80BB3F760 belongs_to bank_028800
- acct_807ABB700 belongs_to bank_029404
- acct_80088B5B0 transfers_to acct_80088B5B0 amount: 5.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80040DA80 transfers_to acct_80040DA80 amount: 177208.05 US Dollar via: Cash timestamp: 2022/09/01 00:00
- acct_804838200 transfers_to acct_80A3AAE30 amount: 5914.14 US Dollar via: Cash timestamp: 2022/09/01 00:01
- acct_81307EF90 transfers_to acct_81307EF90 amount: 24.30 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_804838200 transfers_to acct_804838200 amount: 16.49 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_804838200 transfers_to acct_80A3AAE30 amount: 23364.62 US Dollar via: Cheque timestamp: 2022/09/01 00:03
- acct_80088B5B0 transfers_to acct_812780040 amount: 3207.08 US Dollar via: Credit Card timestamp: 2022/09/01 00:07
- acct_80486AD60 transfers_to acct_804BE08F0 amount: 2192560.09 US Dollar via: Cheque timestamp: 2022/09/01 00:07
- acct_8003ED1F0 transfers_to acct_8003ED1F0 amount: 1736.25 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80D3240F0 transfers_to acct_80D3240F0 amount: 585.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80486AD60 transfers_to acct_804BE08F0 amount: 1093223.36 US Dollar via: Cash timestamp: 2022/09/01 00:09
- acct_801833320 transfers_to acct_801833320 amount: 1002597.34 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80040DA80 transfers_to acct_8001D2320 amount: 18077.19 US Dollar via: Credit Card timestamp: 2022/09/01 00:13
- acct_80040DA80 transfers_to acct_8001D2320 amount: 30606863.88 US Dollar via: ACH timestamp: 2022/09/01 00:13
- acct_807551540 transfers_to acct_807551540 amount: 188170.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80040DA80 transfers_to acct_8001D2320 amount: 36123308.02 US Dollar via: Cheque timestamp: 2022/09/01 00:16
- acct_804BE08F0 transfers_to acct_804BE08F0 amount: 432815.03 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_802275610 transfers_to acct_802275610 amount: 24.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80073C9E0 transfers_to acct_80073C9E0 amount: 99638.86 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80087EE80 transfers_to acct_80087EE80 amount: 10.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80040DA80 transfers_to acct_80040DA80 amount: 123848.50 US Dollar via: Cheque timestamp: 2022/09/01 00:24
- acct_80B1B6A30 transfers_to acct_80B1B6A30 amount: 8.61 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80088B5B0 transfers_to acct_812780040 amount: 641.81 US Dollar via: Cheque timestamp: 2022/09/01 00:25
- acct_8141BA390 transfers_to acct_804838200 amount: 67.74 US Dollar via: Credit Card timestamp: 2022/09/01 00:25
- acct_80BB3F760 transfers_to acct_80BB3F760 amount: 13.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_804838200 transfers_to acct_804838200 amount: 838.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_804EA7900 transfers_to acct_804EA7900 amount: 7.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80226D470 transfers_to acct_80226D470 amount: 9.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_802275610 transfers_to acct_802275610 amount: 451579.18 US Dollar via: Reinvestment timestamp: 2022/09/01 01:13
- acct_8040A5E00 transfers_to acct_80B3F9D00 amount: 996.92 US Dollar via: Cheque timestamp: 2022/09/01 01:31
- acct_8040A5E00 transfers_to acct_80B3F9D00 amount: 6547.61 US Dollar via: Credit Card timestamp: 2022/09/01 01:32
- acct_801833320 transfers_to acct_804EA7900 amount: 86.61 US Dollar via: Credit Card timestamp: 2022/09/01 01:37
- acct_807ABB700 transfers_to acct_80B1B6A30 amount: 1437.99 US Dollar via: Cheque timestamp: 2022/09/01 01:38
- acct_80486AD60 transfers_to acct_80486AD60 amount: 4.35 US Dollar via: Reinvestment timestamp: 2022/09/01 01:48
- acct_801833320 transfers_to acct_804EA7900 amount: 68.09 US Dollar via: Cheque timestamp: 2022/09/01 01:49
- acct_807ABB700 transfers_to acct_80B1B6A30 amount: 32.09 US Dollar via: Credit Card timestamp: 2022/09/01 01:59
- acct_802091B90 transfers_to acct_802091B90 amount: 24.11 US Dollar via: Reinvestment timestamp: 2022/09/01 02:09
- acct_80073C9E0 transfers_to acct_80073C9E0 amount: 12.24 US Dollar via: Reinvestment timestamp: 2022/09/01 02:43
- acct_802091B90 transfers_to acct_808059EC0 amount: 4061.41 US Dollar via: Cheque timestamp: 2022/09/01 02:55
- acct_802091B90 transfers_to acct_808059EC0 amount: 9726.72 US Dollar via: Cash timestamp: 2022/09/01 02:57
- acct_8001D2320 transfers_to acct_80226D470 amount: 1261.80 US Dollar via: Cheque timestamp: 2022/09/01 04:04
- acct_806399800 transfers_to acct_807ABB700 amount: 1167.58 US Dollar via: Credit Card timestamp: 2022/09/01 04:07
- acct_8001D2320 transfers_to acct_80226D470 amount: 3446.89 US Dollar via: ACH timestamp: 2022/09/01 04:09
- acct_8001D2320 transfers_to acct_80226D470 amount: 3513.41 US Dollar via: Credit Card timestamp: 2022/09/01 04:14
- acct_806399800 transfers_to acct_807ABB700 amount: 219.25 US Dollar via: ACH timestamp: 2022/09/01 04:18
- acct_8016B59D0 transfers_to acct_81307EF90 amount: 1548.45 US Dollar via: Cash timestamp: 2022/09/01 04:35
- acct_80011F1C0 transfers_to acct_80088B5B0 amount: 274.86 US Dollar via: Cash timestamp: 2022/09/01 04:42
- acct_8016B59D0 transfers_to acct_808059EC0 amount: 333.57 US Dollar via: Cheque timestamp: 2022/09/01 04:43
- acct_8016B59D0 transfers_to acct_808059EC0 amount: 368.51 US Dollar via: Credit Card timestamp: 2022/09/01 04:50
- acct_8016B59D0 transfers_to acct_81307EF90 amount: 4205.87 US Dollar via: Cheque timestamp: 2022/09/01 04:53
- acct_8016B59D0 transfers_to acct_81307EF90 amount: 501.36 US Dollar via: Wire timestamp: 2022/09/01 04:58
- acct_8001D2320 transfers_to acct_80039FE40 amount: 15.84 US Dollar via: ACH timestamp: 2022/09/01 05:04
- acct_8001D2320 transfers_to acct_80039FE40 amount: 62.26 US Dollar via: Cheque timestamp: 2022/09/01 05:09
- acct_8016B59D0 transfers_to acct_8016B59D0 amount: 36764.46 US Dollar via: Reinvestment timestamp: 2022/09/01 05:10
- acct_80BB3F760 transfers_to acct_80BB3F760 amount: 49899.15 US Dollar via: Reinvestment timestamp: 2022/09/01 05:18
- acct_8003ED1F0 transfers_to acct_8001D2320 amount: 725.47 US Dollar via: Cheque timestamp: 2022/09/01 05:56
- acct_80675CFA0 transfers_to acct_80675CFA0 amount: 501141.61 US Dollar via: Reinvestment timestamp: 2022/09/01 06:00
- acct_80040DA80 transfers_to acct_80040DA80 amount: 1275612.33 US Dollar via: Reinvestment timestamp: 2022/09/01 06:01
- acct_80486AD60 transfers_to acct_806024390 amount: 244.29 US Dollar via: Cheque timestamp: 2022/09/01 06:03
- acct_80C08EA50 transfers_to acct_80C08EA50 amount: 16.38 US Dollar via: Reinvestment timestamp: 2022/09/01 06:07
- acct_80121D8D0 transfers_to acct_80486AD60 amount: 2472.35 US Dollar via: Cheque timestamp: 2022/09/01 06:19
- acct_80486AD60 transfers_to acct_806024390 amount: 87.29 US Dollar via: Credit Card timestamp: 2022/09/01 06:25
- acct_806399800 transfers_to acct_806399800 amount: 33198.95 US Dollar via: ACH timestamp: 2022/09/01 06:36
- acct_806399800 transfers_to acct_806399800 amount: 9228.76 US Dollar via: ACH timestamp: 2022/09/01 06:42
- acct_80039FE40 transfers_to acct_80039FE40 amount: 23659.47 US Dollar via: Reinvestment timestamp: 2022/09/01 07:14
- acct_80121D8D0 transfers_to acct_80121D8D0 amount: 23.83 US Dollar via: Reinvestment timestamp: 2022/09/01 09:13
- acct_8027452E0 transfers_to acct_8027452E0 amount: 182730.43 US Dollar via: Reinvestment timestamp: 2022/09/01 09:24
- acct_80486AD60 transfers_to acct_80BB3F760 amount: 250.51 US Dollar via: Cheque timestamp: 2022/09/01 09:31
- acct_8016B59D0 transfers_to acct_804EA7900 amount: 66.41 US Dollar via: Cash timestamp: 2022/09/01 09:42
- acct_80486AD60 transfers_to acct_80BB3F760 amount: 121.66 US Dollar via: ACH timestamp: 2022/09/01 09:47
- acct_80011F1C0 transfers_to acct_80011F1C0 amount: 249700.86 US Dollar via: Reinvestment timestamp: 2022/09/01 09:48
- acct_80486AD60 transfers_to acct_80BB3F760 amount: 738.76 US Dollar via: Credit Card timestamp: 2022/09/01 09:53
- acct_80486AD60 transfers_to acct_80BB3F760 amount: 475.78 US Dollar via: Cash timestamp: 2022/09/01 09:54
- acct_8016B59D0 transfers_to acct_804EA7900 amount: 575.09 US Dollar via: Cheque timestamp: 2022/09/01 09:57
- acct_8001D2320 transfers_to acct_8016B59D0 amount: 1835.69 US Dollar via: Credit Card timestamp: 2022/09/01 10:03
- acct_8001D2320 transfers_to acct_8016B59D0 amount: 970.39 US Dollar via: Cheque timestamp: 2022/09/01 10:28
- acct_80088B5B0 transfers_to acct_802275610 amount: 83417.92 US Dollar via: Cheque timestamp: 2022/09/01 10:45
- acct_80088B5B0 transfers_to acct_802275610 amount: 167720.39 US Dollar via: ACH timestamp: 2022/09/01 10:50
- acct_806399800 transfers_to acct_806399800 amount: 173444.71 US Dollar via: Reinvestment timestamp: 2022/09/01 12:14
- acct_80087EE80 transfers_to acct_8040A5E00 amount: 1498.58 US Dollar via: Cheque timestamp: 2022/09/01 13:14
- acct_80087EE80 transfers_to acct_8040A5E00 amount: 566.75 US Dollar via: Credit Card timestamp: 2022/09/01 13:20
- acct_80087EE80 transfers_to acct_8040A5E00 amount: 0.05 US Dollar via: Wire timestamp: 2022/09/01 13:23
- acct_8027452E0 transfers_to acct_8027452E0 amount: 15.80 US Dollar via: Reinvestment timestamp: 2022/09/01 13:25
- acct_80087EE80 transfers_to acct_8040A5E00 amount: 3.93 US Dollar via: Cash timestamp: 2022/09/01 13:25
- acct_804BE08F0 transfers_to acct_804BE08F0 amount: 12.42 US Dollar via: Reinvestment timestamp: 2022/09/01 13:37
- acct_80073C9E0 transfers_to acct_80088B5B0 amount: 51.51 US Dollar via: Cheque timestamp: 2022/09/01 14:14
- acct_80073C9E0 transfers_to acct_80088B5B0 amount: 210.61 US Dollar via: ACH timestamp: 2022/09/01 14:18
- acct_80C08EA50 transfers_to acct_81307EF90 amount: 4095.55 US Dollar via: Cheque timestamp: 2022/09/01 14:21
- acct_80C08EA50 transfers_to acct_81307EF90 amount: 1079.88 US Dollar via: Credit Card timestamp: 2022/09/01 14:28
- acct_8016B59D0 transfers_to acct_804838200 amount: 2793.57 US Dollar via: Cheque timestamp: 2022/09/01 14:28
- acct_80B1B6A30 transfers_to acct_80B1B6A30 amount: 10937.22 US Dollar via: Reinvestment timestamp: 2022/09/01 14:44
- acct_8040A5E00 transfers_to acct_80D3240F0 amount: 63.12 US Dollar via: Credit Card timestamp: 2022/09/01 15:10
- acct_8040A5E00 transfers_to acct_80D3240F0 amount: 269.32 US Dollar via: Cheque timestamp: 2022/09/01 15:12
- acct_8016B59D0 transfers_to acct_80486AD60 amount: 59.96 US Dollar via: Cash timestamp: 2022/09/01 16:06
- acct_8016B59D0 transfers_to acct_80486AD60 amount: 1586.81 US Dollar via: Cheque timestamp: 2022/09/01 16:12
- acct_8016B59D0 transfers_to acct_80486AD60 amount: 860.34 US Dollar via: Credit Card timestamp: 2022/09/01 16:27
- acct_80D26B930 transfers_to acct_80D26B930 amount: 7962.94 US Dollar via: Reinvestment timestamp: 2022/09/01 16:52
- acct_80162CE70 transfers_to acct_80162CE70 amount: 48315.01 US Dollar via: Reinvestment timestamp: 2022/09/01 17:05
- acct_80486AD60 transfers_to acct_80486AD60 amount: 26534.22 US Dollar via: Reinvestment timestamp: 2022/09/01 17:14
- acct_806C782E0 transfers_to acct_806C782E0 amount: 24.74 US Dollar via: Reinvestment timestamp: 2022/09/01 17:26
- acct_80226D470 transfers_to acct_80226D470 amount: 139563.43 US Dollar via: Reinvestment timestamp: 2022/09/01 17:31
- acct_807ABB700 transfers_to acct_807ABB700 amount: 1448.96 US Dollar via: Reinvestment timestamp: 2022/09/01 19:06
- acct_8040A5E00 transfers_to acct_80D26B930 amount: 20.95 US Dollar via: ACH timestamp: 2022/09/01 19:40
- acct_8040A5E00 transfers_to acct_80D26B930 amount: 20.58 US Dollar via: Cash timestamp: 2022/09/01 19:44
- acct_8040A5E00 transfers_to acct_80D26B930 amount: 25.36 US Dollar via: Wire timestamp: 2022/09/01 19:48
- acct_8040A5E00 transfers_to acct_80D26B930 amount: 40.35 US Dollar via: Cheque timestamp: 2022/09/01 19:52
- acct_8040A5E00 transfers_to acct_80D26B930 amount: 102.50 US Dollar via: Credit Card timestamp: 2022/09/01 19:55
- acct_812780040 transfers_to acct_812780040 amount: 21.13 US Dollar via: Reinvestment timestamp: 2022/09/01 20:55
- acct_80088B5B0 transfers_to acct_8027452E0 amount: 126192.06 US Dollar via: Cash timestamp: 2022/09/01 21:12
- acct_80088B5B0 transfers_to acct_8027452E0 amount: 151055.43 US Dollar via: Cheque timestamp: 2022/09/01 21:20
- acct_80A3AAE30 transfers_to acct_80A3AAE30 amount: 24.36 US Dollar via: Reinvestment timestamp: 2022/09/01 23:02
- acct_804EA7900 transfers_to acct_804EA7900 amount: 209857.65 US Dollar via: Reinvestment timestamp: 2022/09/01 23:07
- acct_80121D8D0 transfers_to acct_80121D8D0 amount: 791737.20 US Dollar via: Reinvestment timestamp: 2022/09/01 23:09
- acct_804EA7900 transfers_to acct_806C782E0 amount: 1001989.72 US Dollar via: Cheque timestamp: 2022/09/01 23:34
- acct_80D5B2550 transfers_to acct_81307EF90 amount: 9.23 US Dollar via: Credit Card timestamp: 2022/09/02 00:00
- acct_807ABB700 transfers_to acct_80B1B6A30 amount: 1437.99 US Dollar via: Cheque timestamp: 2022/09/02 00:00
- acct_80486AD60 transfers_to acct_80BB3F760 amount: 250.51 US Dollar via: Cheque timestamp: 2022/09/02 00:01
- acct_80486AD60 transfers_to acct_80BB3F760 amount: 738.76 US Dollar via: Credit Card timestamp: 2022/09/02 00:04
- acct_807ABB700 transfers_to acct_80B1B6A30 amount: 32.09 US Dollar via: Credit Card timestamp: 2022/09/02 00:06
- acct_80486AD60 transfers_to acct_80BB3F760 amount: 121.66 US Dollar via: ACH timestamp: 2022/09/02 00:08
- acct_80486AD60 transfers_to acct_80BB3F760 amount: 475.78 US Dollar via: Cash timestamp: 2022/09/02 00:14
- acct_80087EE80 transfers_to acct_8040A5E00 amount: 3.93 US Dollar via: Cash timestamp: 2022/09/02 01:37
- acct_8016B59D0 transfers_to acct_807ABB700 amount: 5131.72 US Dollar via: Wire timestamp: 2022/09/02 01:38
- acct_80087EE80 transfers_to acct_8040A5E00 amount: 0.05 US Dollar via: Wire timestamp: 2022/09/02 01:38
- acct_80087EE80 transfers_to acct_8040A5E00 amount: 566.75 US Dollar via: Credit Card timestamp: 2022/09/02 01:40
- acct_8016B59D0 transfers_to acct_807ABB700 amount: 55128.08 US Dollar via: Cheque timestamp: 2022/09/02 01:41
- acct_80087EE80 transfers_to acct_8040A5E00 amount: 1498.58 US Dollar via: Cheque timestamp: 2022/09/02 01:43
- acct_802091B90 transfers_to acct_808059EC0 amount: 4061.41 US Dollar via: Cheque timestamp: 2022/09/02 02:02
- acct_802091B90 transfers_to acct_808059EC0 amount: 9726.72 US Dollar via: Cash timestamp: 2022/09/02 02:03
- acct_804EA7900 transfers_to acct_806C782E0 amount: 1001989.72 US Dollar via: Cheque timestamp: 2022/09/02 02:18
- acct_8001D2320 transfers_to acct_8016B59D0 amount: 1835.69 US Dollar via: Credit Card timestamp: 2022/09/02 02:38
- acct_8001D2320 transfers_to acct_80226D470 amount: 3446.89 US Dollar via: ACH timestamp: 2022/09/02 02:39
- acct_8001D2320 transfers_to acct_80226D470 amount: 3513.41 US Dollar via: Credit Card timestamp: 2022/09/02 02:48
- acct_8001D2320 transfers_to acct_80226D470 amount: 1261.80 US Dollar via: Cheque timestamp: 2022/09/02 02:50
- acct_8001D2320 transfers_to acct_8016B59D0 amount: 970.39 US Dollar via: Cheque timestamp: 2022/09/02 02:58
- acct_8040A5E00 transfers_to acct_807551540 amount: 58565.42 US Dollar via: ACH timestamp: 2022/09/02 03:31
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- acct_806399800 transfers_to acct_807ABB700 amount: 219.25 US Dollar via: ACH timestamp: 2022/09/02 15:39
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- acct_8016B59D0 transfers_to acct_808059EC0 amount: 333.57 US Dollar via: Cheque timestamp: 2022/09/02 15:54
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- acct_806399800 transfers_to acct_806399800 amount: 9228.76 US Dollar via: ACH timestamp: 2022/09/02 21:50
- acct_80C08EA50 transfers_to acct_81307EF90 amount: 4095.55 US Dollar via: Cheque timestamp: 2022/09/02 22:45
- acct_80C08EA50 transfers_to acct_81307EF90 amount: 1079.88 US Dollar via: Credit Card timestamp: 2022/09/02 22:58
- acct_801833320 transfers_to acct_804EA7900 amount: 86.61 US Dollar via: Credit Card timestamp: 2022/09/02 23:07
- acct_801833320 transfers_to acct_804EA7900 amount: 68.09 US Dollar via: Cheque timestamp: 2022/09/02 23:18
- acct_8001D2320 transfers_to acct_80039FE40 amount: 62.26 US Dollar via: Cheque timestamp: 2022/09/03 01:04
- acct_8001D2320 transfers_to acct_80039FE40 amount: 15.84 US Dollar via: ACH timestamp: 2022/09/03 01:19
- acct_801833320 transfers_to acct_804EA7900 amount: 68.09 US Dollar via: Cheque timestamp: 2022/09/03 08:30
- acct_801833320 transfers_to acct_804EA7900 amount: 86.61 US Dollar via: Credit Card timestamp: 2022/09/03 08:33
- acct_8016B59D0 transfers_to acct_808059EC0 amount: 333.57 US Dollar via: Cheque timestamp: 2022/09/03 11:14
- acct_8016B59D0 transfers_to acct_808059EC0 amount: 368.51 US Dollar via: Credit Card timestamp: 2022/09/03 11:25
- acct_8001D2320 transfers_to acct_80226D470 amount: 3446.89 US Dollar via: ACH timestamp: 2022/09/03 12:10
- acct_8001D2320 transfers_to acct_80226D470 amount: 1261.80 US Dollar via: Cheque timestamp: 2022/09/03 12:20
- acct_8001D2320 transfers_to acct_80226D470 amount: 3513.41 US Dollar via: Credit Card timestamp: 2022/09/03 12:29
- acct_80121D8D0 transfers_to acct_80486AD60 amount: 2472.35 US Dollar via: Cheque timestamp: 2022/09/03 15:37
- acct_8001D2320 transfers_to acct_8016B59D0 amount: 970.39 US Dollar via: Cheque timestamp: 2022/09/03 17:03
- acct_8001D2320 transfers_to acct_8016B59D0 amount: 1835.69 US Dollar via: Credit Card timestamp: 2022/09/03 17:07
- acct_80087EE80 transfers_to acct_8040A5E00 amount: 1498.58 US Dollar via: Cheque timestamp: 2022/09/03 23:30
- acct_80087EE80 transfers_to acct_8040A5E00 amount: 566.75 US Dollar via: Credit Card timestamp: 2022/09/03 23:54
- acct_80087EE80 transfers_to acct_8040A5E00 amount: 3.93 US Dollar via: Cash timestamp: 2022/09/03 23:57
- acct_80087EE80 transfers_to acct_8040A5E00 amount: 0.05 US Dollar via: Wire timestamp: 2022/09/03 23:57
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- acct_8001D2320 transfers_to acct_8016B59D0 amount: 970.39 US Dollar via: Cheque timestamp: 2022/09/04 05:58
- acct_801833320 transfers_to acct_804EA7900 amount: 68.09 US Dollar via: Cheque timestamp: 2022/09/04 07:11
- acct_801833320 transfers_to acct_804EA7900 amount: 86.61 US Dollar via: Credit Card timestamp: 2022/09/04 07:22
- acct_8001D2320 transfers_to acct_80226D470 amount: 3446.89 US Dollar via: ACH timestamp: 2022/09/04 09:04
- acct_8001D2320 transfers_to acct_80226D470 amount: 1261.80 US Dollar via: Cheque timestamp: 2022/09/04 09:20
- acct_8001D2320 transfers_to acct_80226D470 amount: 3513.41 US Dollar via: Credit Card timestamp: 2022/09/04 09:29
- acct_80121D8D0 transfers_to acct_80486AD60 amount: 2472.35 US Dollar via: Cheque timestamp: 2022/09/04 11:57
- acct_8001D2320 transfers_to acct_80039FE40 amount: 62.26 US Dollar via: Cheque timestamp: 2022/09/04 17:12
- acct_8001D2320 transfers_to acct_80039FE40 amount: 15.84 US Dollar via: ACH timestamp: 2022/09/04 17:14
- acct_8016B59D0 transfers_to acct_808059EC0 amount: 333.57 US Dollar via: Cheque timestamp: 2022/09/04 19:48
- acct_8016B59D0 transfers_to acct_808059EC0 amount: 368.51 US Dollar via: Credit Card timestamp: 2022/09/04 19:56
- acct_80087EE80 transfers_to acct_8040A5E00 amount: 566.75 US Dollar via: Credit Card timestamp: 2022/09/04 22:32
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- acct_80087EE80 transfers_to acct_8040A5E00 amount: 0.05 US Dollar via: Wire timestamp: 2022/09/04 22:40
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- acct_811714810 transfers_to acct_8040A5E00 amount: 159.36 US Dollar via: Credit Card timestamp: 2022/09/05 00:15
- acct_80088B5B0 transfers_to acct_802275610 amount: 167720.39 US Dollar via: ACH timestamp: 2022/09/05 00:19
- acct_8001D2320 transfers_to acct_8016B59D0 amount: 970.39 US Dollar via: Cheque timestamp: 2022/09/05 00:54
- acct_8001D2320 transfers_to acct_8016B59D0 amount: 1835.69 US Dollar via: Credit Card timestamp: 2022/09/05 00:56
- acct_8016B59D0 transfers_to acct_81307EF90 amount: 4205.87 US Dollar via: Cheque timestamp: 2022/09/05 03:15
- acct_8016B59D0 transfers_to acct_81307EF90 amount: 1548.45 US Dollar via: Cash timestamp: 2022/09/05 03:22
- acct_8016B59D0 transfers_to acct_81307EF90 amount: 501.36 US Dollar via: Wire timestamp: 2022/09/05 03:27
- acct_80073C9E0 transfers_to acct_80088B5B0 amount: 51.51 US Dollar via: Cheque timestamp: 2022/09/05 04:12
- acct_80073C9E0 transfers_to acct_80088B5B0 amount: 210.61 US Dollar via: ACH timestamp: 2022/09/05 04:27
- acct_8040A5E00 transfers_to acct_80D26B930 amount: 20.95 US Dollar via: ACH timestamp: 2022/09/05 06:02
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- acct_80011F1C0 transfers_to acct_80088B5B0 amount: 274.86 US Dollar via: Cash timestamp: 2022/09/05 06:08
- acct_8040A5E00 transfers_to acct_80D26B930 amount: 25.36 US Dollar via: Wire timestamp: 2022/09/05 06:09
- acct_8016B59D0 transfers_to acct_804EA7900 amount: 66.41 US Dollar via: Cash timestamp: 2022/09/05 06:12
- acct_8016B59D0 transfers_to acct_804838200 amount: 2793.57 US Dollar via: Cheque timestamp: 2022/09/05 06:13
- acct_8040A5E00 transfers_to acct_80D26B930 amount: 40.35 US Dollar via: Cheque timestamp: 2022/09/05 06:27
- acct_8016B59D0 transfers_to acct_804EA7900 amount: 575.09 US Dollar via: Cheque timestamp: 2022/09/05 06:27
- acct_8040A5E00 transfers_to acct_80D26B930 amount: 20.58 US Dollar via: Cash timestamp: 2022/09/05 06:29
- acct_8001D2320 transfers_to acct_80226D470 amount: 1261.80 US Dollar via: Cheque timestamp: 2022/09/05 06:37
- acct_8001D2320 transfers_to acct_80226D470 amount: 3446.89 US Dollar via: ACH timestamp: 2022/09/05 06:47
- acct_8001D2320 transfers_to acct_80226D470 amount: 3513.41 US Dollar via: Credit Card timestamp: 2022/09/05 06:52
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- acct_80087EE80 transfers_to acct_8040A5E00 amount: 3.93 US Dollar via: Cash timestamp: 2022/09/05 09:07
- acct_801833320 transfers_to acct_804EA7900 amount: 68.09 US Dollar via: Cheque timestamp: 2022/09/05 09:08
- acct_80087EE80 transfers_to acct_8040A5E00 amount: 1498.58 US Dollar via: Cheque timestamp: 2022/09/05 09:11
- acct_80087EE80 transfers_to acct_8040A5E00 amount: 566.75 US Dollar via: Credit Card timestamp: 2022/09/05 09:16
- acct_801833320 transfers_to acct_804EA7900 amount: 86.61 US Dollar via: Credit Card timestamp: 2022/09/05 09:24
- acct_80087EE80 transfers_to acct_8040A5E00 amount: 0.05 US Dollar via: Wire timestamp: 2022/09/05 09:28
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- acct_80486AD60 transfers_to acct_80BB3F760 amount: 250.51 US Dollar via: Cheque timestamp: 2022/09/05 12:14
- acct_80486AD60 transfers_to acct_80BB3F760 amount: 121.66 US Dollar via: ACH timestamp: 2022/09/05 12:14
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- acct_80C08EA50 transfers_to acct_81307EF90 amount: 4095.55 US Dollar via: Cheque timestamp: 2022/09/05 13:49
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- acct_804EA7900 transfers_to acct_806C782E0 amount: 1001989.72 US Dollar via: Cheque timestamp: 2022/09/05 14:17
- acct_8003ED1F0 transfers_to acct_8001D2320 amount: 725.47 US Dollar via: Cheque timestamp: 2022/09/05 14:26
- acct_806399800 transfers_to acct_806399800 amount: 9228.76 US Dollar via: ACH timestamp: 2022/09/05 14:38
- acct_806399800 transfers_to acct_806399800 amount: 33198.95 US Dollar via: ACH timestamp: 2022/09/05 14:41
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- acct_806399800 transfers_to acct_807ABB700 amount: 1167.58 US Dollar via: Credit Card timestamp: 2022/09/05 16:34
- acct_806399800 transfers_to acct_807ABB700 amount: 219.25 US Dollar via: ACH timestamp: 2022/09/05 16:34
- acct_80486AD60 transfers_to acct_806024390 amount: 87.29 US Dollar via: Credit Card timestamp: 2022/09/05 17:40
- acct_80486AD60 transfers_to acct_806024390 amount: 244.29 US Dollar via: Cheque timestamp: 2022/09/05 17:45
- acct_8001D2320 transfers_to acct_80039FE40 amount: 15.84 US Dollar via: ACH timestamp: 2022/09/05 19:13
- acct_80121D8D0 transfers_to acct_80486AD60 amount: 2472.35 US Dollar via: Cheque timestamp: 2022/09/05 19:26
- acct_8001D2320 transfers_to acct_80039FE40 amount: 62.26 US Dollar via: Cheque timestamp: 2022/09/05 19:26
- acct_8016B59D0 transfers_to acct_808059EC0 amount: 333.57 US Dollar via: Cheque timestamp: 2022/09/05 19:49
- acct_8016B59D0 transfers_to acct_808059EC0 amount: 368.51 US Dollar via: Credit Card timestamp: 2022/09/05 19:54
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- acct_8016B59D0 transfers_to acct_80486AD60 amount: 1586.81 US Dollar via: Cheque timestamp: 2022/09/05 22:35
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- acct_8016B59D0 transfers_to acct_81307EF90 amount: 4205.87 US Dollar via: Cheque timestamp: 2022/09/06 01:04
- acct_8016B59D0 transfers_to acct_804838200 amount: 2793.57 US Dollar via: Cheque timestamp: 2022/09/06 01:08
- acct_8016B59D0 transfers_to acct_81307EF90 amount: 1548.45 US Dollar via: Cash timestamp: 2022/09/06 01:13
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- acct_8016B59D0 transfers_to acct_81307EF90 amount: 501.36 US Dollar via: Wire timestamp: 2022/09/06 01:29
- acct_8003ED1F0 transfers_to acct_8001D2320 amount: 725.47 US Dollar via: Cheque timestamp: 2022/09/06 02:33
- acct_80C08EA50 transfers_to acct_81307EF90 amount: 4095.55 US Dollar via: Cheque timestamp: 2022/09/06 02:45
- acct_80C08EA50 transfers_to acct_81307EF90 amount: 1079.88 US Dollar via: Credit Card timestamp: 2022/09/06 02:48
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- acct_8001D2320 transfers_to acct_8016B59D0 amount: 970.39 US Dollar via: Cheque timestamp: 2022/09/06 03:37
- acct_80011F1C0 transfers_to acct_80088B5B0 amount: 274.86 US Dollar via: Cash timestamp: 2022/09/06 03:56
- acct_806399800 transfers_to acct_806399800 amount: 9228.76 US Dollar via: ACH timestamp: 2022/09/06 04:34
- acct_806399800 transfers_to acct_806399800 amount: 33198.95 US Dollar via: ACH timestamp: 2022/09/06 04:55
- acct_8001D2320 transfers_to acct_80226D470 amount: 3446.89 US Dollar via: ACH timestamp: 2022/09/06 05:09
- acct_8001D2320 transfers_to acct_80226D470 amount: 1261.80 US Dollar via: Cheque timestamp: 2022/09/06 05:16
- acct_8001D2320 transfers_to acct_80226D470 amount: 3513.41 US Dollar via: Credit Card timestamp: 2022/09/06 05:21
- acct_8001D2320 transfers_to acct_80039FE40 amount: 62.26 US Dollar via: Cheque timestamp: 2022/09/06 05:37
- acct_8001D2320 transfers_to acct_80039FE40 amount: 15.84 US Dollar via: ACH timestamp: 2022/09/06 05:55
- acct_80486AD60 transfers_to acct_806024390 amount: 244.29 US Dollar via: Cheque timestamp: 2022/09/06 06:04
- acct_80486AD60 transfers_to acct_806024390 amount: 87.29 US Dollar via: Credit Card timestamp: 2022/09/06 06:11
- acct_807ABB700 transfers_to acct_80B1B6A30 amount: 1437.99 US Dollar via: Cheque timestamp: 2022/09/06 06:36
- acct_807ABB700 transfers_to acct_80B1B6A30 amount: 32.09 US Dollar via: Credit Card timestamp: 2022/09/06 06:51
- acct_802091B90 transfers_to acct_808059EC0 amount: 4061.41 US Dollar via: Cheque timestamp: 2022/09/06 08:45
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- acct_8040A5E00 transfers_to acct_80D26B930 amount: 40.35 US Dollar via: Cheque timestamp: 2022/09/06 10:06
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- acct_8040A5E00 transfers_to acct_80D26B930 amount: 20.95 US Dollar via: ACH timestamp: 2022/09/06 10:28
- acct_801833320 transfers_to acct_804EA7900 amount: 86.61 US Dollar via: Credit Card timestamp: 2022/09/06 11:14
- acct_801833320 transfers_to acct_804EA7900 amount: 68.09 US Dollar via: Cheque timestamp: 2022/09/06 11:19
- acct_8040A5E00 transfers_to acct_80D3240F0 amount: 269.32 US Dollar via: Cheque timestamp: 2022/09/06 11:33
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- acct_804EA7900 transfers_to acct_806C782E0 amount: 1001989.72 US Dollar via: Cheque timestamp: 2022/09/06 11:42
- acct_80087EE80 transfers_to acct_8040A5E00 amount: 1498.58 US Dollar via: Cheque timestamp: 2022/09/06 12:38
- acct_80087EE80 transfers_to acct_8040A5E00 amount: 0.05 US Dollar via: Wire timestamp: 2022/09/06 12:43
- acct_80087EE80 transfers_to acct_8040A5E00 amount: 3.93 US Dollar via: Cash timestamp: 2022/09/06 12:47
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- acct_80486AD60 transfers_to acct_80BB3F760 amount: 250.51 US Dollar via: Cheque timestamp: 2022/09/06 13:09
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- acct_80486AD60 transfers_to acct_80BB3F760 amount: 475.78 US Dollar via: Cash timestamp: 2022/09/06 13:15
- acct_8016B59D0 transfers_to acct_80486AD60 amount: 59.96 US Dollar via: Cash timestamp: 2022/09/06 13:18
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- acct_80121D8D0 transfers_to acct_80486AD60 amount: 2472.35 US Dollar via: Cheque timestamp: 2022/09/06 15:11
- acct_8016B59D0 transfers_to acct_804EA7900 amount: 575.09 US Dollar via: Cheque timestamp: 2022/09/06 15:12
- acct_8016B59D0 transfers_to acct_804EA7900 amount: 66.41 US Dollar via: Cash timestamp: 2022/09/06 15:20
- acct_806399800 transfers_to acct_807ABB700 amount: 219.25 US Dollar via: ACH timestamp: 2022/09/06 16:45
- acct_806399800 transfers_to acct_807ABB700 amount: 1167.58 US Dollar via: Credit Card timestamp: 2022/09/06 16:59
- acct_80073C9E0 transfers_to acct_80088B5B0 amount: 51.51 US Dollar via: Cheque timestamp: 2022/09/06 21:30
- acct_8016B59D0 transfers_to acct_808059EC0 amount: 333.57 US Dollar via: Cheque timestamp: 2022/09/06 21:35
- acct_8016B59D0 transfers_to acct_808059EC0 amount: 368.51 US Dollar via: Credit Card timestamp: 2022/09/06 21:36
- acct_80073C9E0 transfers_to acct_80088B5B0 amount: 210.61 US Dollar via: ACH timestamp: 2022/09/06 21:50
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- acct_80088B5B0 transfers_to acct_8027452E0 amount: 126192.06 US Dollar via: Cash timestamp: 2022/09/06 22:12
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- acct_8016B59D0 transfers_to acct_808059EC0 amount: 333.57 US Dollar via: Cheque timestamp: 2022/09/07 00:23
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- acct_8040A5E00 transfers_to acct_80D26B930 amount: 20.95 US Dollar via: ACH timestamp: 2022/09/07 00:30
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- acct_80087EE80 transfers_to acct_8040A5E00 amount: 1498.58 US Dollar via: Cheque timestamp: 2022/09/07 02:01
- acct_8001D2320 transfers_to acct_80226D470 amount: 3513.41 US Dollar via: Credit Card timestamp: 2022/09/07 02:10
- acct_8001D2320 transfers_to acct_80226D470 amount: 3446.89 US Dollar via: ACH timestamp: 2022/09/07 02:10
- acct_80087EE80 transfers_to acct_8040A5E00 amount: 566.75 US Dollar via: Credit Card timestamp: 2022/09/07 02:13
- acct_80087EE80 transfers_to acct_8040A5E00 amount: 0.05 US Dollar via: Wire timestamp: 2022/09/07 02:15
- acct_80087EE80 transfers_to acct_8040A5E00 amount: 3.93 US Dollar via: Cash timestamp: 2022/09/07 02:20
- acct_80486AD60 transfers_to acct_806024390 amount: 87.29 US Dollar via: Credit Card timestamp: 2022/09/07 02:44
- acct_80486AD60 transfers_to acct_806024390 amount: 244.29 US Dollar via: Cheque timestamp: 2022/09/07 02:49
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- acct_8001D2320 transfers_to acct_80039FE40 amount: 15.84 US Dollar via: ACH timestamp: 2022/09/07 03:57
- acct_8016B59D0 transfers_to acct_804838200 amount: 2793.57 US Dollar via: Cheque timestamp: 2022/09/07 04:14
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- acct_80C08EA50 transfers_to acct_81307EF90 amount: 1079.88 US Dollar via: Credit Card timestamp: 2022/09/07 05:04
- acct_80C08EA50 transfers_to acct_81307EF90 amount: 4095.55 US Dollar via: Cheque timestamp: 2022/09/07 05:24
- acct_8016B59D0 transfers_to acct_80486AD60 amount: 59.96 US Dollar via: Cash timestamp: 2022/09/07 08:34
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- acct_80073C9E0 transfers_to acct_80088B5B0 amount: 210.61 US Dollar via: ACH timestamp: 2022/09/07 09:24
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- acct_807ABB700 transfers_to acct_80B1B6A30 amount: 32.09 US Dollar via: Credit Card timestamp: 2022/09/07 10:54
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- acct_8016B59D0 transfers_to acct_81307EF90 amount: 501.36 US Dollar via: Wire timestamp: 2022/09/07 12:30
- acct_801833320 transfers_to acct_804EA7900 amount: 86.61 US Dollar via: Credit Card timestamp: 2022/09/07 12:34
- acct_801833320 transfers_to acct_804EA7900 amount: 68.09 US Dollar via: Cheque timestamp: 2022/09/07 12:50
- acct_8016B59D0 transfers_to acct_81307EF90 amount: 4205.87 US Dollar via: Cheque timestamp: 2022/09/07 12:53
- acct_8016B59D0 transfers_to acct_81307EF90 amount: 1548.45 US Dollar via: Cash timestamp: 2022/09/07 12:55
- acct_8016B59D0 transfers_to acct_804EA7900 amount: 66.41 US Dollar via: Cash timestamp: 2022/09/07 13:15
- acct_8016B59D0 transfers_to acct_804EA7900 amount: 575.09 US Dollar via: Cheque timestamp: 2022/09/07 13:26
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- acct_8040A5E00 transfers_to acct_80B3F9D00 amount: 996.92 US Dollar via: Cheque timestamp: 2022/09/07 15:24
- acct_80088B5B0 transfers_to acct_8027452E0 amount: 126192.06 US Dollar via: Cash timestamp: 2022/09/07 15:49
- acct_80088B5B0 transfers_to acct_8027452E0 amount: 151055.43 US Dollar via: Cheque timestamp: 2022/09/07 15:54
- acct_804EA7900 transfers_to acct_806C782E0 amount: 1001989.72 US Dollar via: Cheque timestamp: 2022/09/07 16:05
- acct_80121D8D0 transfers_to acct_80486AD60 amount: 2472.35 US Dollar via: Cheque timestamp: 2022/09/07 20:00
- acct_806399800 transfers_to acct_806399800 amount: 33198.95 US Dollar via: ACH timestamp: 2022/09/07 20:44
- acct_806399800 transfers_to acct_806399800 amount: 9228.76 US Dollar via: ACH timestamp: 2022/09/07 20:57
- acct_802091B90 transfers_to acct_808059EC0 amount: 9726.72 US Dollar via: Cash timestamp: 2022/09/07 22:31
- acct_802091B90 transfers_to acct_808059EC0 amount: 4061.41 US Dollar via: Cheque timestamp: 2022/09/07 22:49
- acct_80486AD60 transfers_to acct_80BB3F760 amount: 475.78 US Dollar via: Cash timestamp: 2022/09/07 23:00
- acct_80486AD60 transfers_to acct_80BB3F760 amount: 250.51 US Dollar via: Cheque timestamp: 2022/09/07 23:01
- acct_8040A5E00 transfers_to acct_80D3240F0 amount: 63.12 US Dollar via: Credit Card timestamp: 2022/09/07 23:17
- acct_80486AD60 transfers_to acct_80BB3F760 amount: 738.76 US Dollar via: Credit Card timestamp: 2022/09/07 23:17
- acct_8040A5E00 transfers_to acct_80D3240F0 amount: 269.32 US Dollar via: Cheque timestamp: 2022/09/07 23:26
- acct_80486AD60 transfers_to acct_80BB3F760 amount: 121.66 US Dollar via: ACH timestamp: 2022/09/07 23:29
- acct_806399800 transfers_to acct_807ABB700 amount: 1167.58 US Dollar via: Credit Card timestamp: 2022/09/07 23:49
- acct_806399800 transfers_to acct_807ABB700 amount: 219.25 US Dollar via: ACH timestamp: 2022/09/07 23:57
- acct_801E87F10 transfers_to acct_80486AD60 amount: 12.11 US Dollar via: Credit Card timestamp: 2022/09/08 00:29
- acct_8016B59D0 transfers_to acct_81307EF90 amount: 1548.45 US Dollar via: Cash timestamp: 2022/09/08 00:36
- acct_80486AD60 transfers_to acct_806024390 amount: 87.29 US Dollar via: Credit Card timestamp: 2022/09/08 00:38
- acct_8016B59D0 transfers_to acct_81307EF90 amount: 501.36 US Dollar via: Wire timestamp: 2022/09/08 00:40
- acct_80486AD60 transfers_to acct_806024390 amount: 244.29 US Dollar via: Cheque timestamp: 2022/09/08 00:45
- acct_8016B59D0 transfers_to acct_81307EF90 amount: 4205.87 US Dollar via: Cheque timestamp: 2022/09/08 00:55
- acct_8016B59D0 transfers_to acct_808059EC0 amount: 368.51 US Dollar via: Credit Card timestamp: 2022/09/08 01:10
- acct_80C08EA50 transfers_to acct_81307EF90 amount: 4095.55 US Dollar via: Cheque timestamp: 2022/09/08 01:17
- acct_80C08EA50 transfers_to acct_81307EF90 amount: 1079.88 US Dollar via: Credit Card timestamp: 2022/09/08 01:23
- acct_8016B59D0 transfers_to acct_808059EC0 amount: 333.57 US Dollar via: Cheque timestamp: 2022/09/08 01:26
- acct_80073C9E0 transfers_to acct_80088B5B0 amount: 51.51 US Dollar via: Cheque timestamp: 2022/09/08 01:30
- acct_8040A5E00 transfers_to acct_80D3240F0 amount: 269.32 US Dollar via: Cheque timestamp: 2022/09/08 01:42
- acct_80073C9E0 transfers_to acct_80088B5B0 amount: 210.61 US Dollar via: ACH timestamp: 2022/09/08 01:44
- acct_8040A5E00 transfers_to acct_80D3240F0 amount: 63.12 US Dollar via: Credit Card timestamp: 2022/09/08 01:59
- acct_806399800 transfers_to acct_807ABB700 amount: 1167.58 US Dollar via: Credit Card timestamp: 2022/09/08 02:42
- acct_80121D8D0 transfers_to acct_80486AD60 amount: 2472.35 US Dollar via: Cheque timestamp: 2022/09/08 02:59
- acct_806399800 transfers_to acct_807ABB700 amount: 219.25 US Dollar via: ACH timestamp: 2022/09/08 02:59
- acct_801833320 transfers_to acct_804EA7900 amount: 68.09 US Dollar via: Cheque timestamp: 2022/09/08 04:30
- acct_801833320 transfers_to acct_804EA7900 amount: 86.61 US Dollar via: Credit Card timestamp: 2022/09/08 04:31
- acct_8040A5E00 transfers_to acct_80B3F9D00 amount: 996.92 US Dollar via: Cheque timestamp: 2022/09/08 05:05
- acct_8040A5E00 transfers_to acct_80B3F9D00 amount: 6547.61 US Dollar via: Credit Card timestamp: 2022/09/08 05:08
- acct_804EA7900 transfers_to acct_806C782E0 amount: 1001989.72 US Dollar via: Cheque timestamp: 2022/09/08 05:09
- acct_8016B59D0 transfers_to acct_80486AD60 amount: 1586.81 US Dollar via: Cheque timestamp: 2022/09/08 06:33
- acct_8016B59D0 transfers_to acct_80486AD60 amount: 59.96 US Dollar via: Cash timestamp: 2022/09/08 06:40
- acct_8016B59D0 transfers_to acct_80486AD60 amount: 860.34 US Dollar via: Credit Card timestamp: 2022/09/08 06:53
- acct_80486AD60 transfers_to acct_80BB3F760 amount: 250.51 US Dollar via: Cheque timestamp: 2022/09/08 07:00
- acct_80486AD60 transfers_to acct_80BB3F760 amount: 475.78 US Dollar via: Cash timestamp: 2022/09/08 07:02
- acct_80486AD60 transfers_to acct_80BB3F760 amount: 738.76 US Dollar via: Credit Card timestamp: 2022/09/08 07:05
- acct_8001D2320 transfers_to acct_80226D470 amount: 1261.80 US Dollar via: Cheque timestamp: 2022/09/08 07:08
- acct_8001D2320 transfers_to acct_80226D470 amount: 3446.89 US Dollar via: ACH timestamp: 2022/09/08 07:09
- acct_80486AD60 transfers_to acct_80BB3F760 amount: 121.66 US Dollar via: ACH timestamp: 2022/09/08 07:15
- acct_80088B5B0 transfers_to acct_802275610 amount: 167720.39 US Dollar via: ACH timestamp: 2022/09/08 07:21
- acct_8001D2320 transfers_to acct_80226D470 amount: 3513.41 US Dollar via: Credit Card timestamp: 2022/09/08 07:22
- acct_80088B5B0 transfers_to acct_802275610 amount: 83417.92 US Dollar via: Cheque timestamp: 2022/09/08 07:27
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- acct_80088B5B0 transfers_to acct_8027452E0 amount: 126192.06 US Dollar via: Cash timestamp: 2022/09/08 07:49
- acct_8040A5E00 transfers_to acct_80D26B930 amount: 102.50 US Dollar via: Credit Card timestamp: 2022/09/08 08:32
- acct_8040A5E00 transfers_to acct_80D26B930 amount: 40.35 US Dollar via: Cheque timestamp: 2022/09/08 08:41
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- acct_8040A5E00 transfers_to acct_80D26B930 amount: 20.95 US Dollar via: ACH timestamp: 2022/09/08 08:55
- acct_8016B59D0 transfers_to acct_804838200 amount: 2793.57 US Dollar via: Cheque timestamp: 2022/09/08 11:15
- acct_806399800 transfers_to acct_806399800 amount: 9228.76 US Dollar via: ACH timestamp: 2022/09/08 13:34
- acct_806399800 transfers_to acct_806399800 amount: 33198.95 US Dollar via: ACH timestamp: 2022/09/08 13:51
- acct_807ABB700 transfers_to acct_80B1B6A30 amount: 1437.99 US Dollar via: Cheque timestamp: 2022/09/08 15:06
- acct_80011F1C0 transfers_to acct_80088B5B0 amount: 274.86 US Dollar via: Cash timestamp: 2022/09/08 15:07
- acct_807ABB700 transfers_to acct_80B1B6A30 amount: 32.09 US Dollar via: Credit Card timestamp: 2022/09/08 15:12
- acct_8016B59D0 transfers_to acct_804EA7900 amount: 575.09 US Dollar via: Cheque timestamp: 2022/09/08 16:26
- acct_8016B59D0 transfers_to acct_804EA7900 amount: 66.41 US Dollar via: Cash timestamp: 2022/09/08 16:29
- acct_80087EE80 transfers_to acct_8040A5E00 amount: 0.05 US Dollar via: Wire timestamp: 2022/09/08 17:30
- acct_80087EE80 transfers_to acct_8040A5E00 amount: 1498.58 US Dollar via: Cheque timestamp: 2022/09/08 17:36
- acct_80087EE80 transfers_to acct_8040A5E00 amount: 3.93 US Dollar via: Cash timestamp: 2022/09/08 17:39
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- acct_802091B90 transfers_to acct_808059EC0 amount: 4061.41 US Dollar via: Cheque timestamp: 2022/09/08 21:16
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- acct_80087EE80 transfers_to acct_8040A5E00 amount: 1498.58 US Dollar via: Cheque timestamp: 2022/09/09 01:33
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- acct_80087EE80 transfers_to acct_8040A5E00 amount: 0.05 US Dollar via: Wire timestamp: 2022/09/09 01:41
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- acct_80011F1C0 transfers_to acct_80088B5B0 amount: 274.86 US Dollar via: Cash timestamp: 2022/09/09 02:03
- acct_8040A5E00 transfers_to acct_80D26B930 amount: 20.58 US Dollar via: Cash timestamp: 2022/09/09 03:00
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- acct_8003ED1F0 transfers_to acct_8001D2320 amount: 725.47 US Dollar via: Cheque timestamp: 2022/09/09 04:01
- acct_8001D2320 transfers_to acct_80226D470 amount: 3446.89 US Dollar via: ACH timestamp: 2022/09/09 04:12
- acct_8001D2320 transfers_to acct_80226D470 amount: 3513.41 US Dollar via: Credit Card timestamp: 2022/09/09 04:21
- acct_8001D2320 transfers_to acct_80226D470 amount: 1261.80 US Dollar via: Cheque timestamp: 2022/09/09 04:27
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- acct_80486AD60 transfers_to acct_806024390 amount: 244.29 US Dollar via: Cheque timestamp: 2022/09/09 06:23
- acct_80486AD60 transfers_to acct_806024390 amount: 87.29 US Dollar via: Credit Card timestamp: 2022/09/09 06:28
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- acct_80C08EA50 transfers_to acct_81307EF90 amount: 1079.88 US Dollar via: Credit Card timestamp: 2022/09/09 06:45
- acct_80C08EA50 transfers_to acct_81307EF90 amount: 4095.55 US Dollar via: Cheque timestamp: 2022/09/09 06:58
- acct_80486AD60 transfers_to acct_80BB3F760 amount: 121.66 US Dollar via: ACH timestamp: 2022/09/09 07:03
- acct_80486AD60 transfers_to acct_80BB3F760 amount: 250.51 US Dollar via: Cheque timestamp: 2022/09/09 07:20
- acct_80486AD60 transfers_to acct_80BB3F760 amount: 738.76 US Dollar via: Credit Card timestamp: 2022/09/09 07:21
- acct_80486AD60 transfers_to acct_80BB3F760 amount: 475.78 US Dollar via: Cash timestamp: 2022/09/09 07:22
- acct_804EA7900 transfers_to acct_806C782E0 amount: 1001989.72 US Dollar via: Cheque timestamp: 2022/09/09 07:57
- acct_806399800 transfers_to acct_806399800 amount: 9228.76 US Dollar via: ACH timestamp: 2022/09/09 08:36
- acct_806399800 transfers_to acct_806399800 amount: 33198.95 US Dollar via: ACH timestamp: 2022/09/09 08:54
- acct_8040A5E00 transfers_to acct_808D3C8F0 amount: 652.24 US Dollar via: Cash timestamp: 2022/09/09 13:14
- acct_8040A5E00 transfers_to acct_808D3C8F0 amount: 2111.34 US Dollar via: Cheque timestamp: 2022/09/09 13:24
- acct_80073C9E0 transfers_to acct_80088B5B0 amount: 51.51 US Dollar via: Cheque timestamp: 2022/09/09 14:07
- acct_80073C9E0 transfers_to acct_80088B5B0 amount: 210.61 US Dollar via: ACH timestamp: 2022/09/09 14:11
- acct_8001D2320 transfers_to acct_80039FE40 amount: 62.26 US Dollar via: Cheque timestamp: 2022/09/09 14:32
- acct_8001D2320 transfers_to acct_80039FE40 amount: 15.84 US Dollar via: ACH timestamp: 2022/09/09 14:39
- acct_8040A5E00 transfers_to acct_80B3F9D00 amount: 6547.61 US Dollar via: Credit Card timestamp: 2022/09/09 15:10
- acct_8001D2320 transfers_to acct_8016B59D0 amount: 1835.69 US Dollar via: Credit Card timestamp: 2022/09/09 15:12
- acct_8001D2320 transfers_to acct_8016B59D0 amount: 970.39 US Dollar via: Cheque timestamp: 2022/09/09 15:23
- acct_8040A5E00 transfers_to acct_80B3F9D00 amount: 996.92 US Dollar via: Cheque timestamp: 2022/09/09 15:24
- acct_802091B90 transfers_to acct_808059EC0 amount: 4061.41 US Dollar via: Cheque timestamp: 2022/09/09 15:32
- acct_802091B90 transfers_to acct_808059EC0 amount: 9726.72 US Dollar via: Cash timestamp: 2022/09/09 15:39
- acct_8016B59D0 transfers_to acct_804838200 amount: 2793.57 US Dollar via: Cheque timestamp: 2022/09/09 16:14
- acct_801833320 transfers_to acct_804EA7900 amount: 86.61 US Dollar via: Credit Card timestamp: 2022/09/09 16:31
- acct_801833320 transfers_to acct_804EA7900 amount: 68.09 US Dollar via: Cheque timestamp: 2022/09/09 16:33
- acct_807ABB700 transfers_to acct_80B1B6A30 amount: 32.09 US Dollar via: Credit Card timestamp: 2022/09/09 16:33
- acct_8016B59D0 transfers_to acct_80486AD60 amount: 1586.81 US Dollar via: Cheque timestamp: 2022/09/09 16:38
- acct_8016B59D0 transfers_to acct_80486AD60 amount: 59.96 US Dollar via: Cash timestamp: 2022/09/09 16:40
- acct_807ABB700 transfers_to acct_80B1B6A30 amount: 1437.99 US Dollar via: Cheque timestamp: 2022/09/09 16:44
- acct_8016B59D0 transfers_to acct_80486AD60 amount: 860.34 US Dollar via: Credit Card timestamp: 2022/09/09 16:47
- acct_806399800 transfers_to acct_807ABB700 amount: 1167.58 US Dollar via: Credit Card timestamp: 2022/09/09 17:49
- acct_806399800 transfers_to acct_807ABB700 amount: 219.25 US Dollar via: ACH timestamp: 2022/09/09 17:58
- acct_80088B5B0 transfers_to acct_8027452E0 amount: 151055.43 US Dollar via: Cheque timestamp: 2022/09/09 18:48
- acct_80088B5B0 transfers_to acct_8027452E0 amount: 126192.06 US Dollar via: Cash timestamp: 2022/09/09 18:57
- acct_807ABB700 transfers_to acct_80D95D200 amount: 1443.66 US Dollar via: Cheque timestamp: 2022/09/09 21:41
- acct_807ABB700 transfers_to acct_80D95D200 amount: 1993.43 US Dollar via: Cash timestamp: 2022/09/09 21:45
- acct_8016B59D0 transfers_to acct_808059EC0 amount: 333.57 US Dollar via: Cheque timestamp: 2022/09/09 22:37
- acct_8016B59D0 transfers_to acct_81307EF90 amount: 1548.45 US Dollar via: Cash timestamp: 2022/09/09 22:40
- acct_8016B59D0 transfers_to acct_81307EF90 amount: 501.36 US Dollar via: Wire timestamp: 2022/09/09 22:51
- acct_8016B59D0 transfers_to acct_808059EC0 amount: 368.51 US Dollar via: Credit Card timestamp: 2022/09/09 22:57
- acct_8016B59D0 transfers_to acct_81307EF90 amount: 4205.87 US Dollar via: Cheque timestamp: 2022/09/09 22:58
- acct_8016B59D0 transfers_to acct_804EA7900 amount: 66.41 US Dollar via: Cash timestamp: 2022/09/09 23:35
- acct_8016B59D0 transfers_to acct_804EA7900 amount: 575.09 US Dollar via: Cheque timestamp: 2022/09/09 23:41
- acct_80121D8D0 transfers_to acct_80486AD60 amount: 2472.35 US Dollar via: Cheque timestamp: 2022/09/09 23:55
- acct_801833320 transfers_to acct_804EA7900 amount: 86.61 US Dollar via: Credit Card timestamp: 2022/09/10 00:11
- acct_801833320 transfers_to acct_804EA7900 amount: 68.09 US Dollar via: Cheque timestamp: 2022/09/10 00:27
- acct_8016B59D0 transfers_to acct_808059EC0 amount: 333.57 US Dollar via: Cheque timestamp: 2022/09/10 03:11
- acct_8016B59D0 transfers_to acct_808059EC0 amount: 368.51 US Dollar via: Credit Card timestamp: 2022/09/10 03:22
- acct_80087EE80 transfers_to acct_8040A5E00 amount: 1498.58 US Dollar via: Cheque timestamp: 2022/09/10 05:09
- acct_80087EE80 transfers_to acct_8040A5E00 amount: 3.93 US Dollar via: Cash timestamp: 2022/09/10 05:17
- acct_80087EE80 transfers_to acct_8040A5E00 amount: 0.05 US Dollar via: Wire timestamp: 2022/09/10 05:26
- acct_80087EE80 transfers_to acct_8040A5E00 amount: 566.75 US Dollar via: Credit Card timestamp: 2022/09/10 05:29
- acct_8001D2320 transfers_to acct_80226D470 amount: 3513.41 US Dollar via: Credit Card timestamp: 2022/09/10 09:01
- acct_8001D2320 transfers_to acct_80226D470 amount: 3446.89 US Dollar via: ACH timestamp: 2022/09/10 09:05
- acct_8001D2320 transfers_to acct_80226D470 amount: 1261.80 US Dollar via: Cheque timestamp: 2022/09/10 09:23
- acct_8001D2320 transfers_to acct_8016B59D0 amount: 970.39 US Dollar via: Cheque timestamp: 2022/09/10 18:40
- acct_8001D2320 transfers_to acct_8016B59D0 amount: 1835.69 US Dollar via: Credit Card timestamp: 2022/09/10 18:46
- acct_8001D2320 transfers_to acct_80039FE40 amount: 62.26 US Dollar via: Cheque timestamp: 2022/09/10 20:43
- acct_8001D2320 transfers_to acct_80039FE40 amount: 15.84 US Dollar via: ACH timestamp: 2022/09/10 20:54
- acct_80121D8D0 transfers_to acct_80486AD60 amount: 2472.35 US Dollar via: Cheque timestamp: 2022/09/10 21:13

SUMMARY STATISTICS:
  Total transactions: 549
  Unique accounts: 45
  Total volume: 88,292,399.40
  Avg transaction: 160,824.04
  Time span: 516 units
  Max out-degree: 88 (node: 013264_8016B59D0)
  Max in-degree: 44 (node: 0211050_8040A5E00)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)