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_02315) ===

**Nodes:**
- acct_80BDB83B0 (type: Account)
- acct_8131A9A80 (type: Account)
- acct_8016AA5A0 (type: Account)
- acct_8042D18E0 (type: Account)
- acct_80203B990 (type: Account)
- acct_8051E3B20 (type: Account)
- acct_81225D410 (type: Account)
- acct_806471170 (type: Account)
- acct_80652E8F0 (type: Account)
- acct_806757550 (type: Account)
- acct_8000EDEC0 (type: Account)
- acct_8000F4510 (type: Account)
- acct_8000F7850 (type: Account)
- acct_8001580D0 (type: Account)
- acct_8004D9E80 (type: Account)
- acct_800F4D8F0 (type: Account)
- acct_801130530 (type: Account)
- acct_802CE4A20 (type: Account)
- acct_802993780 (type: Account)
- acct_802E33F30 (type: Account)
- acct_805148BD0 (type: Account)
- acct_80DC60800 (type: Account)
- acct_802CB8830 (type: Account)
- acct_8003AA0A0 (type: Account)
- acct_802877800 (type: Account)
- acct_8048CB7A0 (type: Account)
- acct_806B1DEF0 (type: Account)
- acct_8072FEB50 (type: Account)
- acct_8038BCE30 (type: Account)
- acct_800197240 (type: Account)
- acct_8001AA0E0 (type: Account)
- acct_80071C080 (type: Account)
- acct_800A9BD20 (type: Account)
- acct_809B91D30 (type: Account)
- acct_8050A8A70 (type: Account)
- acct_81178F3A0 (type: Account)
- acct_808250C10 (type: Account)
- acct_812171530 (type: Account)
- acct_8043EC7F0 (type: Account)
- acct_80492FFE0 (type: Account)
- acct_80917AA20 (type: Account)
- acct_80B4D8BA0 (type: Account)
- acct_809B92940 (type: Account)
- acct_8013F4C90 (type: Account)
- acct_800260000 (type: Account)
- acct_80012FE00 (type: Account)
- acct_8001F1B20 (type: Account)
- acct_80024F810 (type: Account)
- acct_8003FB470 (type: Account)
- acct_801564480 (type: Account)
- acct_807D04020 (type: Account)
- acct_811E2AA70 (type: Account)
- acct_802AD2A00 (type: Account)
- acct_806911FE0 (type: Account)
- acct_8033098C0 (type: Account)
- acct_8021199E0 (type: Account)
- acct_8004178E0 (type: Account)
- acct_803FF44F0 (type: Account)
- acct_809C06560 (type: Account)
- acct_800730C80 (type: Account)
- acct_8009580D0 (type: Account)
- acct_806288DA0 (type: Account)
- acct_803769400 (type: Account)
- acct_805F1BD90 (type: Account)
- acct_803E75780 (type: Account)
- acct_803747590 (type: Account)
- acct_808250CB0 (type: Account)
- acct_807C85FA0 (type: Account)
- acct_807EA86C0 (type: Account)
- acct_8070ED960 (type: Account)
- acct_8135B8250 (type: Account)
- acct_8084EF910 (type: Account)
- acct_80DC79A10 (type: Account)
- acct_80820F780 (type: Account)
- acct_80681F820 (type: Account)
- acct_805AC5390 (type: Account)
- acct_803769E70 (type: Account)
- acct_807ABA360 (type: Account)
- acct_80024F8B0 (type: Account)
- bank_001 (type: Bank)
- bank_0010232 (type: Bank)
- bank_0011642 (type: Bank)
- bank_001241 (type: Bank)
- bank_001299 (type: Bank)
- bank_001412 (type: Bank)
- bank_0015385 (type: Bank)
- bank_0016649 (type: Bank)
- bank_0016792 (type: Bank)
- bank_0017748 (type: Bank)
- bank_00220 (type: Bank)
- bank_003045 (type: Bank)
- bank_003144 (type: Bank)
- bank_003489 (type: Bank)
- bank_0036932 (type: Bank)
- bank_004866 (type: Bank)
- bank_00513 (type: Bank)
- bank_006179 (type: Bank)
- bank_008248 (type: Bank)
- bank_008771 (type: Bank)
- bank_009129 (type: Bank)
- bank_009209 (type: Bank)
- bank_010 (type: Bank)
- bank_0111764 (type: Bank)
- bank_0113523 (type: Bank)
- bank_011474 (type: Bank)
- bank_0115915 (type: Bank)
- bank_0117453 (type: Bank)
- bank_011852 (type: Bank)
- bank_011904 (type: Bank)
- bank_012 (type: Bank)
- bank_0123773 (type: Bank)
- bank_0123997 (type: Bank)
- bank_012719 (type: Bank)
- bank_01292 (type: Bank)
- bank_013057 (type: Bank)
- bank_0132725 (type: Bank)
- bank_014549 (type: Bank)
- bank_014663 (type: Bank)
- bank_016031 (type: Bank)
- bank_01665 (type: Bank)
- bank_01674 (type: Bank)
- bank_016788 (type: Bank)
- bank_01688 (type: Bank)
- bank_017321 (type: Bank)
- bank_018015 (type: Bank)
- bank_019477 (type: Bank)
- bank_0210319 (type: Bank)
- bank_021174 (type: Bank)
- bank_0213704 (type: Bank)
- bank_021611 (type: Bank)
- bank_0218438 (type: Bank)
- bank_0219444 (type: Bank)
- bank_0221731 (type: Bank)
- bank_0221765 (type: Bank)
- bank_0228321 (type: Bank)
- bank_025547 (type: Bank)
- bank_026580 (type: Bank)
- bank_027217 (type: Bank)
- bank_027444 (type: Bank)
- bank_029251 (type: Bank)
- bank_03208 (type: Bank)

**Edges:**
- acct_80BDB83B0 belongs_to bank_0010232
- acct_8131A9A80 belongs_to bank_0011642
- acct_8016AA5A0 belongs_to bank_001241
- acct_8042D18E0 belongs_to bank_001241
- acct_80203B990 belongs_to bank_001299
- acct_8051E3B20 belongs_to bank_001412
- acct_81225D410 belongs_to bank_0015385
- acct_806471170 belongs_to bank_0016649
- acct_80652E8F0 belongs_to bank_0016792
- acct_806757550 belongs_to bank_0017748
- acct_8000EDEC0 belongs_to bank_001
- acct_8000F4510 belongs_to bank_001
- acct_8000F7850 belongs_to bank_001
- acct_8001580D0 belongs_to bank_001
- acct_8004D9E80 belongs_to bank_001
- acct_800F4D8F0 belongs_to bank_001
- acct_801130530 belongs_to bank_001
- acct_802CE4A20 belongs_to bank_00220
- acct_802993780 belongs_to bank_003045
- acct_802E33F30 belongs_to bank_003144
- acct_805148BD0 belongs_to bank_003489
- acct_80DC60800 belongs_to bank_0036932
- acct_802CB8830 belongs_to bank_004866
- acct_8003AA0A0 belongs_to bank_00513
- acct_802877800 belongs_to bank_006179
- acct_8048CB7A0 belongs_to bank_008248
- acct_806B1DEF0 belongs_to bank_008771
- acct_8072FEB50 belongs_to bank_009129
- acct_8038BCE30 belongs_to bank_009209
- acct_800197240 belongs_to bank_010
- acct_8001AA0E0 belongs_to bank_010
- acct_80071C080 belongs_to bank_010
- acct_800A9BD20 belongs_to bank_010
- acct_809B91D30 belongs_to bank_0111764
- acct_8050A8A70 belongs_to bank_0113523
- acct_81178F3A0 belongs_to bank_011474
- acct_808250C10 belongs_to bank_0115915
- acct_812171530 belongs_to bank_0117453
- acct_8043EC7F0 belongs_to bank_011852
- acct_80492FFE0 belongs_to bank_011852
- acct_80917AA20 belongs_to bank_011904
- acct_80B4D8BA0 belongs_to bank_0123773
- acct_809B92940 belongs_to bank_0123997
- acct_8013F4C90 belongs_to bank_012719
- acct_800260000 belongs_to bank_01292
- acct_80012FE00 belongs_to bank_012
- acct_8001F1B20 belongs_to bank_012
- acct_80024F810 belongs_to bank_012
- acct_8003FB470 belongs_to bank_012
- acct_801564480 belongs_to bank_013057
- acct_807D04020 belongs_to bank_013057
- acct_811E2AA70 belongs_to bank_0132725
- acct_802AD2A00 belongs_to bank_014549
- acct_806911FE0 belongs_to bank_014663
- acct_8033098C0 belongs_to bank_016031
- acct_8021199E0 belongs_to bank_01665
- acct_8004178E0 belongs_to bank_01674
- acct_803FF44F0 belongs_to bank_016788
- acct_809C06560 belongs_to bank_016788
- acct_800730C80 belongs_to bank_01688
- acct_8009580D0 belongs_to bank_01688
- acct_806288DA0 belongs_to bank_017321
- acct_803769400 belongs_to bank_018015
- acct_805F1BD90 belongs_to bank_019477
- acct_803E75780 belongs_to bank_0210319
- acct_803747590 belongs_to bank_021174
- acct_808250CB0 belongs_to bank_0213704
- acct_807C85FA0 belongs_to bank_021611
- acct_807EA86C0 belongs_to bank_0218438
- acct_8070ED960 belongs_to bank_0219444
- acct_8135B8250 belongs_to bank_0221731
- acct_8084EF910 belongs_to bank_0221765
- acct_80DC79A10 belongs_to bank_0228321
- acct_80820F780 belongs_to bank_025547
- acct_80681F820 belongs_to bank_026580
- acct_805AC5390 belongs_to bank_027217
- acct_803769E70 belongs_to bank_027444
- acct_807ABA360 belongs_to bank_029251
- acct_80024F8B0 belongs_to bank_03208
- acct_805F1BD90 transfers_to acct_805F1BD90 amount: 14324.68 Yuan via: Reinvestment timestamp: 2022/09/01 00:00
- acct_802877800 transfers_to acct_802877800 amount: 18.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_803FF44F0 transfers_to acct_803FF44F0 amount: 60516.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8042D18E0 transfers_to acct_8042D18E0 amount: 13810.97 US Dollar via: ACH timestamp: 2022/09/01 00:02
- acct_8042D18E0 transfers_to acct_81225D410 amount: 1014332.57 Rupee via: Cash timestamp: 2022/09/01 00:02
- acct_800730C80 transfers_to acct_800730C80 amount: 35599.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8042D18E0 transfers_to acct_8042D18E0 amount: 1058941.95 US Dollar via: ACH timestamp: 2022/09/01 00:03
- acct_8042D18E0 transfers_to acct_80DC60800 amount: 222.59 US Dollar via: Cheque timestamp: 2022/09/01 00:03
- acct_8042D18E0 transfers_to acct_81225D410 amount: 77772932.24 Rupee via: Cheque timestamp: 2022/09/01 00:03
- acct_8000F7850 transfers_to acct_8000F7850 amount: 8.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8001F1B20 transfers_to acct_8001F1B20 amount: 318734.77 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_802993780 transfers_to acct_802993780 amount: 377.61 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_807EA86C0 transfers_to acct_807EA86C0 amount: 81705.91 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8042D18E0 transfers_to acct_8042D18E0 amount: 15.67 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80071C080 transfers_to acct_8042D18E0 amount: 544.33 US Dollar via: ACH timestamp: 2022/09/01 00:05
- acct_8042D18E0 transfers_to acct_80DC60800 amount: 112.11 US Dollar via: Credit Card timestamp: 2022/09/01 00:06
- acct_8001580D0 transfers_to acct_8001580D0 amount: 121867.33 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8051E3B20 transfers_to acct_8051E3B20 amount: 49400.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_808250C10 transfers_to acct_808250C10 amount: 371.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8131A9A80 transfers_to acct_8131A9A80 amount: 316.82 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_805F1BD90 transfers_to acct_805F1BD90 amount: 53.78 Yuan via: Reinvestment timestamp: 2022/09/01 00:09
- acct_806911FE0 transfers_to acct_806911FE0 amount: 121746.01 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8070ED960 transfers_to acct_8070ED960 amount: 70733.47 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_81225D410 transfers_to acct_81225D410 amount: 52861.28 Rupee via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8004178E0 transfers_to acct_8013F4C90 amount: 6967.74 US Dollar via: Cheque timestamp: 2022/09/01 00:15
- acct_802877800 transfers_to acct_802877800 amount: 334571.61 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_807ABA360 transfers_to acct_807ABA360 amount: 239731.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8042D18E0 transfers_to acct_8042D18E0 amount: 341026.75 US Dollar via: ACH timestamp: 2022/09/01 00:17
- acct_8042D18E0 transfers_to acct_81225D410 amount: 25046368.80 Rupee via: Credit Card timestamp: 2022/09/01 00:17
- acct_806B1DEF0 transfers_to acct_806B1DEF0 amount: 13.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8042D18E0 transfers_to acct_8042D18E0 amount: 57223.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80820F780 transfers_to acct_80820F780 amount: 8.88 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80DC60800 transfers_to acct_80DC60800 amount: 216334.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_805148BD0 transfers_to acct_805148BD0 amount: 349808.61 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_802CB8830 transfers_to acct_802CB8830 amount: 36318.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8135B8250 transfers_to acct_808250CB0 amount: 5466.47 US Dollar via: Credit Card timestamp: 2022/09/01 00:22
- acct_808250CB0 transfers_to acct_808250CB0 amount: 1034.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80652E8F0 transfers_to acct_80652E8F0 amount: 2212701.71 Ruble via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8038BCE30 transfers_to acct_8038BCE30 amount: 233073.55 Yuan via: Reinvestment timestamp: 2022/09/01 00:22
- acct_800F4D8F0 transfers_to acct_800F4D8F0 amount: 20.24 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8003FB470 transfers_to acct_8003FB470 amount: 2632561.85 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8003FB470 transfers_to acct_8003FB470 amount: 15.86 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8013F4C90 transfers_to acct_8013F4C90 amount: 19870.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8048CB7A0 transfers_to acct_8048CB7A0 amount: 102.76 Yuan via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80071C080 transfers_to acct_8042D18E0 amount: 1029.30 US Dollar via: Credit Card timestamp: 2022/09/01 00:24
- acct_803E75780 transfers_to acct_803E75780 amount: 203511.05 Yen via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80681F820 transfers_to acct_80681F820 amount: 3.53 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80071C080 transfers_to acct_8042D18E0 amount: 747.98 US Dollar via: Cheque timestamp: 2022/09/01 00:27
- acct_809B91D30 transfers_to acct_809B91D30 amount: 9.16 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8001580D0 transfers_to acct_8001580D0 amount: 19.24 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80917AA20 transfers_to acct_80917AA20 amount: 328475.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:32
- acct_80024F810 transfers_to acct_80024F810 amount: 410796.10 US Dollar via: Reinvestment timestamp: 2022/09/01 01:20
- acct_800730C80 transfers_to acct_800730C80 amount: 21.95 US Dollar via: Reinvestment timestamp: 2022/09/01 01:24
- acct_805148BD0 transfers_to acct_805148BD0 amount: 4.81 Euro via: Reinvestment timestamp: 2022/09/01 01:28
- acct_80024F810 transfers_to acct_81178F3A0 amount: 242.42 US Dollar via: Credit Card timestamp: 2022/09/01 01:28
- acct_80024F810 transfers_to acct_81178F3A0 amount: 57.55 US Dollar via: Cheque timestamp: 2022/09/01 01:29
- acct_801130530 transfers_to acct_801130530 amount: 2771.86 US Dollar via: Reinvestment timestamp: 2022/09/01 02:13
- acct_80071C080 transfers_to acct_802CB8830 amount: 684.32 US Dollar via: Cheque timestamp: 2022/09/01 02:22
- acct_80024F810 transfers_to acct_800260000 amount: 119.80 US Dollar via: Cash timestamp: 2022/09/01 03:10
- acct_80024F810 transfers_to acct_800260000 amount: 63.57 US Dollar via: Cheque timestamp: 2022/09/01 03:14
- acct_80024F810 transfers_to acct_800260000 amount: 6.24 US Dollar via: ACH timestamp: 2022/09/01 03:15
- acct_80024F810 transfers_to acct_800260000 amount: 23.10 US Dollar via: Wire timestamp: 2022/09/01 03:29
- acct_809B92940 transfers_to acct_809B91D30 amount: 2288.97 US Dollar via: ACH timestamp: 2022/09/01 03:46
- acct_80492FFE0 transfers_to acct_80492FFE0 amount: 54683.72 Euro via: Reinvestment timestamp: 2022/09/01 03:47
- acct_80820F780 transfers_to acct_80820F780 amount: 5306.83 US Dollar via: Reinvestment timestamp: 2022/09/01 03:58
- acct_8042D18E0 transfers_to acct_806B1DEF0 amount: 11.35 US Dollar via: Credit Card timestamp: 2022/09/01 04:08
- acct_8042D18E0 transfers_to acct_806B1DEF0 amount: 103.61 US Dollar via: Cheque timestamp: 2022/09/01 04:13
- acct_81225D410 transfers_to acct_81225D410 amount: 1674.60 Rupee via: Reinvestment timestamp: 2022/09/01 04:58
- acct_809B92940 transfers_to acct_809B92940 amount: 10663.13 US Dollar via: Reinvestment timestamp: 2022/09/01 05:29
- acct_807C85FA0 transfers_to acct_807C85FA0 amount: 134500.20 US Dollar via: Reinvestment timestamp: 2022/09/01 06:29
- acct_8003AA0A0 transfers_to acct_80820F780 amount: 234.97 US Dollar via: Cheque timestamp: 2022/09/01 06:33
- acct_8003AA0A0 transfers_to acct_80820F780 amount: 191.25 US Dollar via: Credit Card timestamp: 2022/09/01 06:34
- acct_80024F810 transfers_to acct_80071C080 amount: 298.65 US Dollar via: Cheque timestamp: 2022/09/01 06:39
- acct_80024F810 transfers_to acct_80071C080 amount: 756.69 US Dollar via: Cash timestamp: 2022/09/01 06:58
- acct_8033098C0 transfers_to acct_8051E3B20 amount: 11430.04 US Dollar via: Credit Card timestamp: 2022/09/01 07:20
- acct_8001580D0 transfers_to acct_8003AA0A0 amount: 1100.15 US Dollar via: Cheque timestamp: 2022/09/01 08:31
- acct_8001580D0 transfers_to acct_8003AA0A0 amount: 770.71 US Dollar via: Credit Card timestamp: 2022/09/01 08:36
- acct_800260000 transfers_to acct_800260000 amount: 2796142.54 US Dollar via: Reinvestment timestamp: 2022/09/01 09:31
- acct_8003AA0A0 transfers_to acct_80071C080 amount: 440.70 US Dollar via: Credit Card timestamp: 2022/09/01 10:30
- acct_8084EF910 transfers_to acct_8084EF910 amount: 2013.19 UK Pound via: Reinvestment timestamp: 2022/09/01 10:31
- acct_812171530 transfers_to acct_812171530 amount: 15.24 US Dollar via: Reinvestment timestamp: 2022/09/01 10:35
- acct_8003AA0A0 transfers_to acct_80071C080 amount: 1433.18 US Dollar via: Cheque timestamp: 2022/09/01 10:54
- acct_802993780 transfers_to acct_802993780 amount: 12.85 Euro via: Reinvestment timestamp: 2022/09/01 11:19
- acct_8003AA0A0 transfers_to acct_800A9BD20 amount: 194.05 US Dollar via: Credit Card timestamp: 2022/09/01 11:21
- acct_8016AA5A0 transfers_to acct_8042D18E0 amount: 2021.72 US Dollar via: Credit Card timestamp: 2022/09/01 11:37
- acct_806288DA0 transfers_to acct_806288DA0 amount: 150140.32 Euro via: Reinvestment timestamp: 2022/09/01 11:49
- acct_8000F7850 transfers_to acct_8000F7850 amount: 347416.85 US Dollar via: Reinvestment timestamp: 2022/09/01 11:52
- acct_8016AA5A0 transfers_to acct_8042D18E0 amount: 1479.54 US Dollar via: Cheque timestamp: 2022/09/01 11:57
- acct_80024F810 transfers_to acct_809C06560 amount: 1109.37 US Dollar via: ACH timestamp: 2022/09/01 13:01
- acct_8003AA0A0 transfers_to acct_800F4D8F0 amount: 265.39 US Dollar via: Cheque timestamp: 2022/09/01 13:02
- acct_80024F810 transfers_to acct_809C06560 amount: 409.00 US Dollar via: Cheque timestamp: 2022/09/01 13:07
- acct_8003AA0A0 transfers_to acct_800F4D8F0 amount: 436.82 US Dollar via: Credit Card timestamp: 2022/09/01 13:08
- acct_8050A8A70 transfers_to acct_8050A8A70 amount: 13285622.66 Rupee via: Reinvestment timestamp: 2022/09/01 13:14
- acct_8070ED960 transfers_to acct_8070ED960 amount: 13.70 Euro via: Reinvestment timestamp: 2022/09/01 13:45
- acct_8009580D0 transfers_to acct_8009580D0 amount: 85825.19 US Dollar via: Reinvestment timestamp: 2022/09/01 13:45
- acct_80024F810 transfers_to acct_8004D9E80 amount: 38.69 US Dollar via: Cheque timestamp: 2022/09/01 14:32
- acct_80024F810 transfers_to acct_8004D9E80 amount: 285.83 US Dollar via: Credit Card timestamp: 2022/09/01 14:36
- acct_807EA86C0 transfers_to acct_807EA86C0 amount: 6.03 US Dollar via: Reinvestment timestamp: 2022/09/01 15:16
- acct_802CE4A20 transfers_to acct_8051E3B20 amount: 295.71 US Dollar via: Credit Card timestamp: 2022/09/01 16:08
- acct_802CE4A20 transfers_to acct_8051E3B20 amount: 387.88 US Dollar via: Cash timestamp: 2022/09/01 16:16
- acct_800F4D8F0 transfers_to acct_800F4D8F0 amount: 261581.99 US Dollar via: Reinvestment timestamp: 2022/09/01 16:16
- acct_802CE4A20 transfers_to acct_8051E3B20 amount: 1607.65 US Dollar via: Cheque timestamp: 2022/09/01 16:19
- acct_802CE4A20 transfers_to acct_8051E3B20 amount: 13.82 US Dollar via: ACH timestamp: 2022/09/01 16:23
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- acct_80071C080 transfers_to acct_8013F4C90 amount: 1195.31 US Dollar via: Cheque timestamp: 2022/09/02 09:52
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- acct_80071C080 transfers_to acct_8042D18E0 amount: 1029.30 US Dollar via: Credit Card timestamp: 2022/09/02 15:20
- acct_80071C080 transfers_to acct_8042D18E0 amount: 747.98 US Dollar via: Cheque timestamp: 2022/09/02 15:21
- acct_80071C080 transfers_to acct_8042D18E0 amount: 544.33 US Dollar via: ACH timestamp: 2022/09/02 15:27
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- acct_80024F810 transfers_to acct_803FF44F0 amount: 4199.65 US Dollar via: Cheque timestamp: 2022/09/02 16:33
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- acct_80024F810 transfers_to acct_80071C080 amount: 756.69 US Dollar via: Cash timestamp: 2022/09/02 17:07
- acct_800197240 transfers_to acct_80024F810 amount: 90.07 US Dollar via: Cheque timestamp: 2022/09/02 17:18
- acct_800197240 transfers_to acct_80024F810 amount: 355.71 US Dollar via: Credit Card timestamp: 2022/09/02 17:20
- acct_80024F810 transfers_to acct_80071C080 amount: 298.65 US Dollar via: Cheque timestamp: 2022/09/02 17:21
- acct_8003AA0A0 transfers_to acct_80071C080 amount: 440.70 US Dollar via: Credit Card timestamp: 2022/09/02 18:40
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- acct_80024F810 transfers_to acct_8004D9E80 amount: 285.83 US Dollar via: Credit Card timestamp: 2022/09/02 20:01
- acct_80024F810 transfers_to acct_8004D9E80 amount: 38.69 US Dollar via: Cheque timestamp: 2022/09/02 20:27
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- acct_80071C080 transfers_to acct_8042D18E0 amount: 1029.30 US Dollar via: Credit Card timestamp: 2022/09/03 05:12
- acct_80071C080 transfers_to acct_8042D18E0 amount: 544.33 US Dollar via: ACH timestamp: 2022/09/03 05:12
- acct_8001580D0 transfers_to acct_8003AA0A0 amount: 1100.15 US Dollar via: Cheque timestamp: 2022/09/03 05:18
- acct_80071C080 transfers_to acct_8042D18E0 amount: 747.98 US Dollar via: Cheque timestamp: 2022/09/03 05:19
- acct_8013F4C90 transfers_to acct_807EA86C0 amount: 25.22 US Dollar via: Cheque timestamp: 2022/09/03 12:11
- acct_8013F4C90 transfers_to acct_807EA86C0 amount: 192.03 US Dollar via: Credit Card timestamp: 2022/09/03 12:17
- acct_800197240 transfers_to acct_80024F810 amount: 90.07 US Dollar via: Cheque timestamp: 2022/09/03 13:35
- acct_800197240 transfers_to acct_80024F810 amount: 355.71 US Dollar via: Credit Card timestamp: 2022/09/03 13:50
- acct_80024F810 transfers_to acct_8004D9E80 amount: 38.69 US Dollar via: Cheque timestamp: 2022/09/03 15:37
- acct_80024F810 transfers_to acct_8004D9E80 amount: 285.83 US Dollar via: Credit Card timestamp: 2022/09/03 15:54
- acct_8003AA0A0 transfers_to acct_800A9BD20 amount: 194.05 US Dollar via: Credit Card timestamp: 2022/09/03 17:09
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- acct_80024F810 transfers_to acct_800260000 amount: 6.24 US Dollar via: ACH timestamp: 2022/09/03 19:40
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- acct_80024F810 transfers_to acct_800260000 amount: 63.57 US Dollar via: Cheque timestamp: 2022/09/03 19:58
- acct_8003AA0A0 transfers_to acct_80071C080 amount: 1433.18 US Dollar via: Cheque timestamp: 2022/09/03 20:34
- acct_8003AA0A0 transfers_to acct_80071C080 amount: 440.70 US Dollar via: Credit Card timestamp: 2022/09/03 20:54
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- acct_802CB8830 transfers_to acct_803747590 amount: 6.57 US Dollar via: ACH timestamp: 2022/09/03 23:38
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- acct_8135B8250 transfers_to acct_800730C80 amount: 16.08 US Dollar via: Credit Card timestamp: 2022/09/04 00:11
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- acct_80071C080 transfers_to acct_8042D18E0 amount: 1029.30 US Dollar via: Credit Card timestamp: 2022/09/04 04:36
- acct_80071C080 transfers_to acct_8042D18E0 amount: 747.98 US Dollar via: Cheque timestamp: 2022/09/04 04:55
- acct_80071C080 transfers_to acct_8042D18E0 amount: 544.33 US Dollar via: ACH timestamp: 2022/09/04 04:59
- acct_802CB8830 transfers_to acct_803747590 amount: 52.70 US Dollar via: Cheque timestamp: 2022/09/04 06:02
- acct_802CB8830 transfers_to acct_803747590 amount: 121.75 US Dollar via: Credit Card timestamp: 2022/09/04 06:12
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- acct_802CB8830 transfers_to acct_803747590 amount: 6.57 US Dollar via: ACH timestamp: 2022/09/04 06:22
- acct_80024F810 transfers_to acct_8004D9E80 amount: 38.69 US Dollar via: Cheque timestamp: 2022/09/04 07:19
- acct_80024F810 transfers_to acct_8004D9E80 amount: 285.83 US Dollar via: Credit Card timestamp: 2022/09/04 07:21
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- acct_8013F4C90 transfers_to acct_807EA86C0 amount: 25.22 US Dollar via: Cheque timestamp: 2022/09/04 10:12
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- acct_8001580D0 transfers_to acct_8003AA0A0 amount: 1100.15 US Dollar via: Cheque timestamp: 2022/09/04 10:52
- acct_800197240 transfers_to acct_80024F810 amount: 90.07 US Dollar via: Cheque timestamp: 2022/09/04 12:39
- acct_800197240 transfers_to acct_80024F810 amount: 355.71 US Dollar via: Credit Card timestamp: 2022/09/04 12:45
- acct_80024F810 transfers_to acct_800260000 amount: 119.80 US Dollar via: Cash timestamp: 2022/09/04 20:13
- acct_80024F810 transfers_to acct_800260000 amount: 23.10 US Dollar via: Wire timestamp: 2022/09/04 20:15
- acct_80024F810 transfers_to acct_800260000 amount: 63.57 US Dollar via: Cheque timestamp: 2022/09/04 20:27
- acct_80024F810 transfers_to acct_800260000 amount: 6.24 US Dollar via: ACH timestamp: 2022/09/04 20:29
- acct_8003AA0A0 transfers_to acct_80071C080 amount: 440.70 US Dollar via: Credit Card timestamp: 2022/09/04 20:30
- acct_8003AA0A0 transfers_to acct_80071C080 amount: 1433.18 US Dollar via: Cheque timestamp: 2022/09/04 20:42
- acct_8003AA0A0 transfers_to acct_800A9BD20 amount: 194.05 US Dollar via: Credit Card timestamp: 2022/09/05 00:01
- acct_802CB8830 transfers_to acct_803747590 amount: 6.57 US Dollar via: ACH timestamp: 2022/09/05 00:04
- acct_803769E70 transfers_to acct_803769E70 amount: 3.25 US Dollar via: ACH timestamp: 2022/09/05 00:04
- acct_802CB8830 transfers_to acct_803747590 amount: 121.75 US Dollar via: Credit Card timestamp: 2022/09/05 00:07
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- acct_802CB8830 transfers_to acct_803747590 amount: 26.41 US Dollar via: Cash timestamp: 2022/09/05 00:21
- acct_802CB8830 transfers_to acct_803747590 amount: 52.70 US Dollar via: Cheque timestamp: 2022/09/05 00:24
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- acct_8013F4C90 transfers_to acct_807EA86C0 amount: 25.22 US Dollar via: Cheque timestamp: 2022/09/05 02:32
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- acct_8042D18E0 transfers_to acct_80DC60800 amount: 112.11 US Dollar via: Credit Card timestamp: 2022/09/05 03:17
- acct_8042D18E0 transfers_to acct_80DC60800 amount: 222.59 US Dollar via: Cheque timestamp: 2022/09/05 03:26
- acct_800197240 transfers_to acct_80024F810 amount: 355.71 US Dollar via: Credit Card timestamp: 2022/09/05 03:31
- acct_800197240 transfers_to acct_80024F810 amount: 90.07 US Dollar via: Cheque timestamp: 2022/09/05 03:32
- acct_80071C080 transfers_to acct_8042D18E0 amount: 1029.30 US Dollar via: Credit Card timestamp: 2022/09/05 04:30
- acct_80071C080 transfers_to acct_8042D18E0 amount: 747.98 US Dollar via: Cheque timestamp: 2022/09/05 04:42
- acct_80071C080 transfers_to acct_8042D18E0 amount: 544.33 US Dollar via: ACH timestamp: 2022/09/05 04:57
- acct_80024F810 transfers_to acct_809C06560 amount: 409.00 US Dollar via: Cheque timestamp: 2022/09/05 05:48
- acct_80024F810 transfers_to acct_809C06560 amount: 1109.37 US Dollar via: ACH timestamp: 2022/09/05 05:52
- acct_8013F4C90 transfers_to acct_80917AA20 amount: 32173.21 US Dollar via: Cheque timestamp: 2022/09/05 06:04
- acct_8013F4C90 transfers_to acct_80917AA20 amount: 17085.83 US Dollar via: Credit Card timestamp: 2022/09/05 06:04
- acct_8013F4C90 transfers_to acct_80917AA20 amount: 2402.96 US Dollar via: Cash timestamp: 2022/09/05 06:05
- acct_8003AA0A0 transfers_to acct_80071C080 amount: 1433.18 US Dollar via: Cheque timestamp: 2022/09/05 06:10
- acct_8003AA0A0 transfers_to acct_80071C080 amount: 440.70 US Dollar via: Credit Card timestamp: 2022/09/05 06:26
- acct_80024F810 transfers_to acct_800260000 amount: 63.57 US Dollar via: Cheque timestamp: 2022/09/05 09:43
- acct_80024F810 transfers_to acct_800260000 amount: 119.80 US Dollar via: Cash timestamp: 2022/09/05 09:50
- acct_80024F810 transfers_to acct_800260000 amount: 6.24 US Dollar via: ACH timestamp: 2022/09/05 09:53
- acct_80024F810 transfers_to acct_800260000 amount: 23.10 US Dollar via: Wire timestamp: 2022/09/05 09:53
- acct_80024F810 transfers_to acct_81178F3A0 amount: 57.55 US Dollar via: Cheque timestamp: 2022/09/05 10:19
- acct_80024F810 transfers_to acct_81178F3A0 amount: 242.42 US Dollar via: Credit Card timestamp: 2022/09/05 10:24
- acct_8042D18E0 transfers_to acct_806B1DEF0 amount: 103.61 US Dollar via: Cheque timestamp: 2022/09/05 11:30
- acct_8042D18E0 transfers_to acct_806B1DEF0 amount: 11.35 US Dollar via: Credit Card timestamp: 2022/09/05 11:54
- acct_80024F810 transfers_to acct_803FF44F0 amount: 4199.65 US Dollar via: Cheque timestamp: 2022/09/05 12:07
- acct_80024F810 transfers_to acct_803FF44F0 amount: 2725.83 US Dollar via: Cash timestamp: 2022/09/05 12:18
- acct_8001580D0 transfers_to acct_8001580D0 amount: 248.72 US Dollar via: ACH timestamp: 2022/09/05 13:12
- acct_8001580D0 transfers_to acct_8001580D0 amount: 391.90 US Dollar via: ACH timestamp: 2022/09/05 13:25
- acct_8033098C0 transfers_to acct_8051E3B20 amount: 11430.04 US Dollar via: Credit Card timestamp: 2022/09/05 14:21
- acct_8016AA5A0 transfers_to acct_8042D18E0 amount: 1479.54 US Dollar via: Cheque timestamp: 2022/09/05 15:18
- acct_8016AA5A0 transfers_to acct_8042D18E0 amount: 2021.72 US Dollar via: Credit Card timestamp: 2022/09/05 15:28
- acct_8003AA0A0 transfers_to acct_80820F780 amount: 191.25 US Dollar via: Credit Card timestamp: 2022/09/05 16:46
- acct_8003AA0A0 transfers_to acct_80820F780 amount: 234.97 US Dollar via: Cheque timestamp: 2022/09/05 16:57
- acct_80024F810 transfers_to acct_80071C080 amount: 756.69 US Dollar via: Cash timestamp: 2022/09/05 19:06
- acct_80024F810 transfers_to acct_80071C080 amount: 298.65 US Dollar via: Cheque timestamp: 2022/09/05 19:09
- acct_8003AA0A0 transfers_to acct_800F4D8F0 amount: 436.82 US Dollar via: Credit Card timestamp: 2022/09/05 19:16
- acct_8003AA0A0 transfers_to acct_800F4D8F0 amount: 265.39 US Dollar via: Cheque timestamp: 2022/09/05 19:26
- acct_80071C080 transfers_to acct_8013F4C90 amount: 1195.31 US Dollar via: Cheque timestamp: 2022/09/05 19:31
- acct_802CE4A20 transfers_to acct_8051E3B20 amount: 1607.65 US Dollar via: Cheque timestamp: 2022/09/05 19:35
- acct_802CE4A20 transfers_to acct_8051E3B20 amount: 387.88 US Dollar via: Cash timestamp: 2022/09/05 19:39
- acct_80071C080 transfers_to acct_8013F4C90 amount: 288.46 US Dollar via: Cash timestamp: 2022/09/05 19:39
- acct_802CE4A20 transfers_to acct_8051E3B20 amount: 295.71 US Dollar via: Credit Card timestamp: 2022/09/05 19:41
- acct_802CE4A20 transfers_to acct_8051E3B20 amount: 13.82 US Dollar via: ACH timestamp: 2022/09/05 19:47
- acct_8001580D0 transfers_to acct_8003AA0A0 amount: 770.71 US Dollar via: Credit Card timestamp: 2022/09/05 20:19
- acct_8001580D0 transfers_to acct_8003AA0A0 amount: 1100.15 US Dollar via: Cheque timestamp: 2022/09/05 20:23
- acct_80071C080 transfers_to acct_801130530 amount: 89.63 US Dollar via: ACH timestamp: 2022/09/05 20:48
- acct_80071C080 transfers_to acct_801130530 amount: 70.07 US Dollar via: Cheque timestamp: 2022/09/05 20:53
- acct_80071C080 transfers_to acct_801130530 amount: 104.45 US Dollar via: Cash timestamp: 2022/09/05 20:55
- acct_80071C080 transfers_to acct_802CB8830 amount: 684.32 US Dollar via: Cheque timestamp: 2022/09/05 22:02
- acct_8042D18E0 transfers_to acct_80DC79A10 amount: 699.25 US Dollar via: Cheque timestamp: 2022/09/05 22:03
- acct_80024F810 transfers_to acct_8004D9E80 amount: 285.83 US Dollar via: Credit Card timestamp: 2022/09/05 22:06
- acct_8042D18E0 transfers_to acct_80DC79A10 amount: 549.96 US Dollar via: ACH timestamp: 2022/09/05 22:10
- acct_80024F810 transfers_to acct_8004D9E80 amount: 38.69 US Dollar via: Cheque timestamp: 2022/09/05 22:27
- acct_8135B8250 transfers_to acct_809B91D30 amount: 23.70 US Dollar via: Credit Card timestamp: 2022/09/06 00:14
- acct_8072FEB50 transfers_to acct_8013F4C90 amount: 3.00 US Dollar via: Credit Card timestamp: 2022/09/06 00:18
- acct_80071C080 transfers_to acct_802CB8830 amount: 684.32 US Dollar via: Cheque timestamp: 2022/09/06 00:27
- acct_80024F810 transfers_to acct_81178F3A0 amount: 242.42 US Dollar via: Credit Card timestamp: 2022/09/06 01:00
- acct_80024F810 transfers_to acct_81178F3A0 amount: 57.55 US Dollar via: Cheque timestamp: 2022/09/06 01:11
- acct_8016AA5A0 transfers_to acct_8042D18E0 amount: 2021.72 US Dollar via: Credit Card timestamp: 2022/09/06 02:12
- acct_8016AA5A0 transfers_to acct_8042D18E0 amount: 1479.54 US Dollar via: Cheque timestamp: 2022/09/06 02:13
- acct_80024F810 transfers_to acct_800260000 amount: 119.80 US Dollar via: Cash timestamp: 2022/09/06 03:04
- acct_80024F810 transfers_to acct_800260000 amount: 6.24 US Dollar via: ACH timestamp: 2022/09/06 03:05
- acct_80024F810 transfers_to acct_800260000 amount: 23.10 US Dollar via: Wire timestamp: 2022/09/06 03:21
- acct_80024F810 transfers_to acct_800260000 amount: 63.57 US Dollar via: Cheque timestamp: 2022/09/06 03:27
- acct_8001580D0 transfers_to acct_8003AA0A0 amount: 1100.15 US Dollar via: Cheque timestamp: 2022/09/06 03:37
- acct_8003AA0A0 transfers_to acct_80820F780 amount: 234.97 US Dollar via: Cheque timestamp: 2022/09/06 03:37
- acct_802CE4A20 transfers_to acct_8051E3B20 amount: 295.71 US Dollar via: Credit Card timestamp: 2022/09/06 03:38
- acct_80071C080 transfers_to acct_8013F4C90 amount: 1195.31 US Dollar via: Cheque timestamp: 2022/09/06 03:45
- acct_80071C080 transfers_to acct_8013F4C90 amount: 288.46 US Dollar via: Cash timestamp: 2022/09/06 03:47
- acct_8001580D0 transfers_to acct_8003AA0A0 amount: 770.71 US Dollar via: Credit Card timestamp: 2022/09/06 03:50
- acct_8003AA0A0 transfers_to acct_80820F780 amount: 191.25 US Dollar via: Credit Card timestamp: 2022/09/06 03:50
- acct_8013F4C90 transfers_to acct_807EA86C0 amount: 25.22 US Dollar via: Cheque timestamp: 2022/09/06 03:54
- acct_8013F4C90 transfers_to acct_807EA86C0 amount: 192.03 US Dollar via: Credit Card timestamp: 2022/09/06 03:56
- acct_802CE4A20 transfers_to acct_8051E3B20 amount: 1607.65 US Dollar via: Cheque timestamp: 2022/09/06 03:57
- acct_802CE4A20 transfers_to acct_8051E3B20 amount: 387.88 US Dollar via: Cash timestamp: 2022/09/06 03:58
- acct_802CE4A20 transfers_to acct_8051E3B20 amount: 13.82 US Dollar via: ACH timestamp: 2022/09/06 03:59
- acct_8003AA0A0 transfers_to acct_800A9BD20 amount: 194.05 US Dollar via: Credit Card timestamp: 2022/09/06 04:22
- acct_80071C080 transfers_to acct_8042D18E0 amount: 544.33 US Dollar via: ACH timestamp: 2022/09/06 06:30
- acct_80071C080 transfers_to acct_8042D18E0 amount: 1029.30 US Dollar via: Credit Card timestamp: 2022/09/06 06:34
- acct_80071C080 transfers_to acct_8042D18E0 amount: 747.98 US Dollar via: Cheque timestamp: 2022/09/06 06:38
- acct_8033098C0 transfers_to acct_8051E3B20 amount: 11430.04 US Dollar via: Credit Card timestamp: 2022/09/06 06:47
- acct_8042D18E0 transfers_to acct_80DC79A10 amount: 549.96 US Dollar via: ACH timestamp: 2022/09/06 07:54
- acct_8042D18E0 transfers_to acct_80DC79A10 amount: 699.25 US Dollar via: Cheque timestamp: 2022/09/06 07:58
- acct_8013F4C90 transfers_to acct_80917AA20 amount: 2402.96 US Dollar via: Cash timestamp: 2022/09/06 09:14
- acct_8013F4C90 transfers_to acct_80917AA20 amount: 32173.21 US Dollar via: Cheque timestamp: 2022/09/06 09:15
- acct_8013F4C90 transfers_to acct_80917AA20 amount: 17085.83 US Dollar via: Credit Card timestamp: 2022/09/06 09:22
- acct_80024F810 transfers_to acct_803FF44F0 amount: 4199.65 US Dollar via: Cheque timestamp: 2022/09/06 11:00
- acct_80024F810 transfers_to acct_803FF44F0 amount: 2725.83 US Dollar via: Cash timestamp: 2022/09/06 11:13
- acct_800197240 transfers_to acct_80024F810 amount: 355.71 US Dollar via: Credit Card timestamp: 2022/09/06 11:17
- acct_800197240 transfers_to acct_80024F810 amount: 90.07 US Dollar via: Cheque timestamp: 2022/09/06 11:19
- acct_8042D18E0 transfers_to acct_80DC60800 amount: 112.11 US Dollar via: Credit Card timestamp: 2022/09/06 13:14
- acct_8042D18E0 transfers_to acct_80DC60800 amount: 222.59 US Dollar via: Cheque timestamp: 2022/09/06 13:29
- acct_80071C080 transfers_to acct_801130530 amount: 89.63 US Dollar via: ACH timestamp: 2022/09/06 14:30
- acct_8003AA0A0 transfers_to acct_800F4D8F0 amount: 265.39 US Dollar via: Cheque timestamp: 2022/09/06 14:41
- acct_80071C080 transfers_to acct_801130530 amount: 70.07 US Dollar via: Cheque timestamp: 2022/09/06 14:45
- acct_8003AA0A0 transfers_to acct_800F4D8F0 amount: 436.82 US Dollar via: Credit Card timestamp: 2022/09/06 14:45
- acct_80071C080 transfers_to acct_801130530 amount: 104.45 US Dollar via: Cash timestamp: 2022/09/06 14:57
- acct_8042D18E0 transfers_to acct_806B1DEF0 amount: 11.35 US Dollar via: Credit Card timestamp: 2022/09/06 16:34
- acct_8042D18E0 transfers_to acct_806B1DEF0 amount: 103.61 US Dollar via: Cheque timestamp: 2022/09/06 16:42
- acct_80024F810 transfers_to acct_8004D9E80 amount: 285.83 US Dollar via: Credit Card timestamp: 2022/09/06 19:07
- acct_80024F810 transfers_to acct_8004D9E80 amount: 38.69 US Dollar via: Cheque timestamp: 2022/09/06 19:13
- acct_8003AA0A0 transfers_to acct_80071C080 amount: 440.70 US Dollar via: Credit Card timestamp: 2022/09/06 20:44
- acct_8003AA0A0 transfers_to acct_80071C080 amount: 1433.18 US Dollar via: Cheque timestamp: 2022/09/06 20:47
- acct_802CB8830 transfers_to acct_803747590 amount: 26.41 US Dollar via: Cash timestamp: 2022/09/06 21:31
- acct_802CB8830 transfers_to acct_803747590 amount: 121.75 US Dollar via: Credit Card timestamp: 2022/09/06 21:32
- acct_802CB8830 transfers_to acct_803747590 amount: 6.57 US Dollar via: ACH timestamp: 2022/09/06 21:36
- acct_802CB8830 transfers_to acct_803747590 amount: 52.70 US Dollar via: Cheque timestamp: 2022/09/06 21:57
- acct_80024F810 transfers_to acct_80071C080 amount: 756.69 US Dollar via: Cash timestamp: 2022/09/06 22:48
- acct_80024F810 transfers_to acct_80071C080 amount: 298.65 US Dollar via: Cheque timestamp: 2022/09/06 22:51
- acct_8001580D0 transfers_to acct_8001580D0 amount: 248.72 US Dollar via: ACH timestamp: 2022/09/06 23:35
- acct_80024F810 transfers_to acct_809C06560 amount: 409.00 US Dollar via: Cheque timestamp: 2022/09/06 23:45
- acct_8001580D0 transfers_to acct_8001580D0 amount: 391.90 US Dollar via: ACH timestamp: 2022/09/06 23:46
- acct_80024F810 transfers_to acct_809C06560 amount: 1109.37 US Dollar via: ACH timestamp: 2022/09/06 23:56
- acct_811E2AA70 transfers_to acct_811E2AA70 amount: 10.00 US Dollar via: ACH timestamp: 2022/09/07 00:01
- acct_8000F4510 transfers_to acct_801130530 amount: 42.39 US Dollar via: Credit Card timestamp: 2022/09/07 00:05
- acct_8135B8250 transfers_to acct_808250C10 amount: 30.79 US Dollar via: Credit Card timestamp: 2022/09/07 00:24
- acct_80024F810 transfers_to acct_81178F3A0 amount: 242.42 US Dollar via: Credit Card timestamp: 2022/09/07 00:31
- acct_8001580D0 transfers_to acct_8001580D0 amount: 391.90 US Dollar via: ACH timestamp: 2022/09/07 00:33
- acct_802CE4A20 transfers_to acct_8051E3B20 amount: 1607.65 US Dollar via: Cheque timestamp: 2022/09/07 00:34
- acct_802CE4A20 transfers_to acct_8051E3B20 amount: 13.82 US Dollar via: ACH timestamp: 2022/09/07 00:44
- acct_8001580D0 transfers_to acct_8001580D0 amount: 248.72 US Dollar via: ACH timestamp: 2022/09/07 00:44
- acct_802CE4A20 transfers_to acct_8051E3B20 amount: 295.71 US Dollar via: Credit Card timestamp: 2022/09/07 00:57
- acct_80024F810 transfers_to acct_81178F3A0 amount: 57.55 US Dollar via: Cheque timestamp: 2022/09/07 00:57
- acct_802CE4A20 transfers_to acct_8051E3B20 amount: 387.88 US Dollar via: Cash timestamp: 2022/09/07 00:58
- acct_8003AA0A0 transfers_to acct_800F4D8F0 amount: 436.82 US Dollar via: Credit Card timestamp: 2022/09/07 02:38
- acct_8003AA0A0 transfers_to acct_800F4D8F0 amount: 265.39 US Dollar via: Cheque timestamp: 2022/09/07 02:48
- acct_80024F810 transfers_to acct_803FF44F0 amount: 2725.83 US Dollar via: Cash timestamp: 2022/09/07 04:24
- acct_80024F810 transfers_to acct_803FF44F0 amount: 4199.65 US Dollar via: Cheque timestamp: 2022/09/07 04:27
- acct_8013F4C90 transfers_to acct_80917AA20 amount: 32173.21 US Dollar via: Cheque timestamp: 2022/09/07 05:36
- acct_8013F4C90 transfers_to acct_80917AA20 amount: 2402.96 US Dollar via: Cash timestamp: 2022/09/07 05:40
- acct_8013F4C90 transfers_to acct_80917AA20 amount: 17085.83 US Dollar via: Credit Card timestamp: 2022/09/07 05:42
- acct_8013F4C90 transfers_to acct_807EA86C0 amount: 25.22 US Dollar via: Cheque timestamp: 2022/09/07 06:06
- acct_8013F4C90 transfers_to acct_807EA86C0 amount: 192.03 US Dollar via: Credit Card timestamp: 2022/09/07 06:19
- acct_8042D18E0 transfers_to acct_80DC60800 amount: 222.59 US Dollar via: Cheque timestamp: 2022/09/07 06:49
- acct_8042D18E0 transfers_to acct_80DC60800 amount: 112.11 US Dollar via: Credit Card timestamp: 2022/09/07 06:57
- acct_80071C080 transfers_to acct_8042D18E0 amount: 544.33 US Dollar via: ACH timestamp: 2022/09/07 09:35
- acct_80071C080 transfers_to acct_8042D18E0 amount: 747.98 US Dollar via: Cheque timestamp: 2022/09/07 09:42
- acct_80071C080 transfers_to acct_8042D18E0 amount: 1029.30 US Dollar via: Credit Card timestamp: 2022/09/07 09:44
- acct_8003AA0A0 transfers_to acct_80071C080 amount: 440.70 US Dollar via: Credit Card timestamp: 2022/09/07 10:01
- acct_8003AA0A0 transfers_to acct_80071C080 amount: 1433.18 US Dollar via: Cheque timestamp: 2022/09/07 10:25
- acct_8042D18E0 transfers_to acct_80DC79A10 amount: 549.96 US Dollar via: ACH timestamp: 2022/09/07 11:04
- acct_8042D18E0 transfers_to acct_80DC79A10 amount: 699.25 US Dollar via: Cheque timestamp: 2022/09/07 11:11
- acct_8003AA0A0 transfers_to acct_80820F780 amount: 191.25 US Dollar via: Credit Card timestamp: 2022/09/07 11:30
- acct_8003AA0A0 transfers_to acct_80820F780 amount: 234.97 US Dollar via: Cheque timestamp: 2022/09/07 11:50
- acct_80071C080 transfers_to acct_8013F4C90 amount: 288.46 US Dollar via: Cash timestamp: 2022/09/07 12:03
- acct_80071C080 transfers_to acct_8013F4C90 amount: 1195.31 US Dollar via: Cheque timestamp: 2022/09/07 12:07
- acct_80024F810 transfers_to acct_8004D9E80 amount: 285.83 US Dollar via: Credit Card timestamp: 2022/09/07 13:08
- acct_80024F810 transfers_to acct_8004D9E80 amount: 38.69 US Dollar via: Cheque timestamp: 2022/09/07 13:25
- acct_8001580D0 transfers_to acct_8003AA0A0 amount: 1100.15 US Dollar via: Cheque timestamp: 2022/09/07 14:48
- acct_8001580D0 transfers_to acct_8003AA0A0 amount: 770.71 US Dollar via: Credit Card timestamp: 2022/09/07 14:59
- acct_80071C080 transfers_to acct_801130530 amount: 70.07 US Dollar via: Cheque timestamp: 2022/09/07 15:34
- acct_80071C080 transfers_to acct_801130530 amount: 104.45 US Dollar via: Cash timestamp: 2022/09/07 15:35
- acct_80071C080 transfers_to acct_801130530 amount: 89.63 US Dollar via: ACH timestamp: 2022/09/07 15:38
- acct_800197240 transfers_to acct_80024F810 amount: 355.71 US Dollar via: Credit Card timestamp: 2022/09/07 16:33
- acct_8016AA5A0 transfers_to acct_8042D18E0 amount: 1479.54 US Dollar via: Cheque timestamp: 2022/09/07 16:38
- acct_8016AA5A0 transfers_to acct_8042D18E0 amount: 2021.72 US Dollar via: Credit Card timestamp: 2022/09/07 16:53
- acct_800197240 transfers_to acct_80024F810 amount: 90.07 US Dollar via: Cheque timestamp: 2022/09/07 16:58
- acct_8033098C0 transfers_to acct_8051E3B20 amount: 11430.04 US Dollar via: Credit Card timestamp: 2022/09/07 18:00
- acct_8003AA0A0 transfers_to acct_800A9BD20 amount: 194.05 US Dollar via: Credit Card timestamp: 2022/09/07 18:28
- acct_80024F810 transfers_to acct_80071C080 amount: 298.65 US Dollar via: Cheque timestamp: 2022/09/07 18:48
- acct_80024F810 transfers_to acct_80071C080 amount: 756.69 US Dollar via: Cash timestamp: 2022/09/07 18:59
- acct_80024F810 transfers_to acct_809C06560 amount: 1109.37 US Dollar via: ACH timestamp: 2022/09/07 19:38
- acct_80024F810 transfers_to acct_809C06560 amount: 409.00 US Dollar via: Cheque timestamp: 2022/09/07 19:51
- acct_80071C080 transfers_to acct_802CB8830 amount: 684.32 US Dollar via: Cheque timestamp: 2022/09/07 21:21
- acct_802CB8830 transfers_to acct_803747590 amount: 26.41 US Dollar via: Cash timestamp: 2022/09/07 21:31
- acct_802CB8830 transfers_to acct_803747590 amount: 121.75 US Dollar via: Credit Card timestamp: 2022/09/07 21:33
- acct_80024F810 transfers_to acct_800260000 amount: 119.80 US Dollar via: Cash timestamp: 2022/09/07 21:41
- acct_80024F810 transfers_to acct_800260000 amount: 23.10 US Dollar via: Wire timestamp: 2022/09/07 21:46
- acct_802CB8830 transfers_to acct_803747590 amount: 6.57 US Dollar via: ACH timestamp: 2022/09/07 21:49
- acct_802CB8830 transfers_to acct_803747590 amount: 52.70 US Dollar via: Cheque timestamp: 2022/09/07 21:51
- acct_80024F810 transfers_to acct_800260000 amount: 63.57 US Dollar via: Cheque timestamp: 2022/09/07 21:52
- acct_80024F810 transfers_to acct_800260000 amount: 6.24 US Dollar via: ACH timestamp: 2022/09/07 21:55
- acct_8042D18E0 transfers_to acct_806B1DEF0 amount: 11.35 US Dollar via: Credit Card timestamp: 2022/09/07 23:51
- acct_8042D18E0 transfers_to acct_806B1DEF0 amount: 103.61 US Dollar via: Cheque timestamp: 2022/09/07 23:55
- acct_8135B8250 transfers_to acct_808250CB0 amount: 34.25 US Dollar via: Credit Card timestamp: 2022/09/08 00:00
- acct_8013F4C90 transfers_to acct_807EA86C0 amount: 192.03 US Dollar via: Credit Card timestamp: 2022/09/08 00:35
- acct_8003AA0A0 transfers_to acct_800A9BD20 amount: 194.05 US Dollar via: Credit Card timestamp: 2022/09/08 00:40
- acct_80071C080 transfers_to acct_8013F4C90 amount: 1195.31 US Dollar via: Cheque timestamp: 2022/09/08 00:50
- acct_80071C080 transfers_to acct_8013F4C90 amount: 288.46 US Dollar via: Cash timestamp: 2022/09/08 00:52
- acct_8013F4C90 transfers_to acct_807EA86C0 amount: 25.22 US Dollar via: Cheque timestamp: 2022/09/08 00:54
- acct_8001580D0 transfers_to acct_8003AA0A0 amount: 770.71 US Dollar via: Credit Card timestamp: 2022/09/08 01:02
- acct_800197240 transfers_to acct_80024F810 amount: 355.71 US Dollar via: Credit Card timestamp: 2022/09/08 01:14
- acct_8001580D0 transfers_to acct_8003AA0A0 amount: 1100.15 US Dollar via: Cheque timestamp: 2022/09/08 01:23
- acct_800197240 transfers_to acct_80024F810 amount: 90.07 US Dollar via: Cheque timestamp: 2022/09/08 01:26
- acct_8016AA5A0 transfers_to acct_8042D18E0 amount: 1479.54 US Dollar via: Cheque timestamp: 2022/09/08 01:34
- acct_8016AA5A0 transfers_to acct_8042D18E0 amount: 2021.72 US Dollar via: Credit Card timestamp: 2022/09/08 01:36
- acct_80024F810 transfers_to acct_803FF44F0 amount: 4199.65 US Dollar via: Cheque timestamp: 2022/09/08 02:40
- acct_80024F810 transfers_to acct_803FF44F0 amount: 2725.83 US Dollar via: Cash timestamp: 2022/09/08 02:54
- acct_802CE4A20 transfers_to acct_8051E3B20 amount: 295.71 US Dollar via: Credit Card timestamp: 2022/09/08 05:07
- acct_802CE4A20 transfers_to acct_8051E3B20 amount: 13.82 US Dollar via: ACH timestamp: 2022/09/08 05:07
- acct_80024F810 transfers_to acct_81178F3A0 amount: 57.55 US Dollar via: Cheque timestamp: 2022/09/08 05:07
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- acct_8051E3B20 transfers_to acct_806471170 amount: 736977.53 Ruble via: ACH timestamp: 2022/09/16 08:16
- acct_8051E3B20 transfers_to acct_8051E3B20 amount: 8369.41 US Dollar via: ACH timestamp: 2022/09/16 12:36
- acct_8051E3B20 transfers_to acct_807D04020 amount: 7142.46 Euro via: ACH timestamp: 2022/09/16 12:36

SUMMARY STATISTICS:
  Total transactions: 655
  Unique accounts: 79
  Total volume: 139,383,530.23
  Avg transaction: 212,799.28
  Time span: 575 units
  Max out-degree: 119 (node: 012_80024F810)
  Max in-degree: 59 (node: 001412_8051E3B20)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)