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_02277) ===

**Nodes:**
- acct_81049CD10 (type: Account)
- acct_800854820 (type: Account)
- acct_800CD6CA0 (type: Account)
- acct_8011B79A0 (type: Account)
- acct_806C1CC10 (type: Account)
- acct_80DA6A4D0 (type: Account)
- acct_800F4A430 (type: Account)
- acct_800408000 (type: Account)
- acct_8082073C0 (type: Account)
- acct_80C321040 (type: Account)
- acct_802744A00 (type: Account)
- acct_80493E210 (type: Account)
- acct_8028F78D0 (type: Account)
- acct_808588CC0 (type: Account)
- acct_802D59070 (type: Account)
- acct_8013D0BE0 (type: Account)
- acct_800613690 (type: Account)
- acct_805418600 (type: Account)
- acct_8007778D0 (type: Account)
- acct_8007778D1 (type: Account)
- acct_800BFE950 (type: Account)
- acct_80B3A0540 (type: Account)
- acct_8019B3C60 (type: Account)
- acct_80B277880 (type: Account)
- acct_8016D4510 (type: Account)
- acct_80C7B20D0 (type: Account)
- acct_80E6C4F70 (type: Account)
- acct_8001D12C0 (type: Account)
- acct_802E36750 (type: Account)
- acct_8086FC0E0 (type: Account)
- acct_806781000 (type: Account)
- acct_8008BFC70 (type: Account)
- acct_804E212E0 (type: Account)
- acct_80C98BFD0 (type: Account)
- acct_800B7A8E0 (type: Account)
- acct_802C14290 (type: Account)
- acct_806D2B630 (type: Account)
- acct_8008D0E00 (type: Account)
- acct_8011B79F0 (type: Account)
- acct_8034966E0 (type: Account)
- acct_813677550 (type: Account)
- acct_808ADD250 (type: Account)
- acct_811ECD460 (type: Account)
- acct_8016CD310 (type: Account)
- acct_810318450 (type: Account)
- acct_802FA7C00 (type: Account)
- acct_8069F8E30 (type: Account)
- acct_8032FE9E0 (type: Account)
- acct_8018EBAF0 (type: Account)
- acct_803E80C10 (type: Account)
- acct_8056FD570 (type: Account)
- acct_100428660 (type: Account)
- bank_0010344 (type: Bank)
- bank_001241 (type: Bank)
- bank_001412 (type: Bank)
- bank_0015625 (type: Bank)
- bank_001686 (type: Bank)
- bank_00220 (type: Bank)
- bank_002385 (type: Bank)
- bank_002824 (type: Bank)
- bank_002845 (type: Bank)
- bank_003420 (type: Bank)
- bank_004503 (type: Bank)
- bank_006010 (type: Bank)
- bank_006276 (type: Bank)
- bank_00701 (type: Bank)
- bank_00795 (type: Bank)
- bank_008595 (type: Bank)
- bank_00908 (type: Bank)
- bank_011471 (type: Bank)
- bank_011474 (type: Bank)
- bank_011974 (type: Bank)
- bank_0120438 (type: Bank)
- bank_012381 (type: Bank)
- bank_0124284 (type: Bank)
- bank_0136110 (type: Bank)
- bank_01362 (type: Bank)
- bank_014549 (type: Bank)
- bank_016163 (type: Bank)
- bank_01665 (type: Bank)
- bank_017222 (type: Bank)
- bank_017732 (type: Bank)
- bank_021258 (type: Bank)
- bank_0215687 (type: Bank)
- bank_021575 (type: Bank)
- bank_021940 (type: Bank)
- bank_0225263 (type: Bank)
- bank_022736 (type: Bank)
- bank_0238038 (type: Bank)
- bank_023885 (type: Bank)
- bank_0242061 (type: Bank)
- bank_025075 (type: Bank)
- bank_025547 (type: Bank)
- bank_025637 (type: Bank)
- bank_02843 (type: Bank)
- bank_029251 (type: Bank)
- bank_029279 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_81049CD10 belongs_to bank_0010344
- acct_800854820 belongs_to bank_001241
- acct_800CD6CA0 belongs_to bank_001412
- acct_8011B79A0 belongs_to bank_001412
- acct_806C1CC10 belongs_to bank_001412
- acct_80DA6A4D0 belongs_to bank_0015625
- acct_800F4A430 belongs_to bank_001686
- acct_800408000 belongs_to bank_00220
- acct_8082073C0 belongs_to bank_002385
- acct_80C321040 belongs_to bank_002824
- acct_802744A00 belongs_to bank_002845
- acct_80493E210 belongs_to bank_003420
- acct_8028F78D0 belongs_to bank_004503
- acct_808588CC0 belongs_to bank_006010
- acct_802D59070 belongs_to bank_006276
- acct_8013D0BE0 belongs_to bank_00701
- acct_800613690 belongs_to bank_00795
- acct_805418600 belongs_to bank_008595
- acct_8007778D0 belongs_to bank_00908
- acct_8007778D1 belongs_to bank_00908
- acct_800BFE950 belongs_to bank_011471
- acct_80B3A0540 belongs_to bank_011474
- acct_8019B3C60 belongs_to bank_011974
- acct_80B277880 belongs_to bank_0120438
- acct_8016D4510 belongs_to bank_012381
- acct_80C7B20D0 belongs_to bank_0124284
- acct_80E6C4F70 belongs_to bank_0136110
- acct_8001D12C0 belongs_to bank_01362
- acct_802E36750 belongs_to bank_014549
- acct_8086FC0E0 belongs_to bank_014549
- acct_806781000 belongs_to bank_016163
- acct_8008BFC70 belongs_to bank_01665
- acct_804E212E0 belongs_to bank_017222
- acct_80C98BFD0 belongs_to bank_017732
- acct_800B7A8E0 belongs_to bank_021258
- acct_802C14290 belongs_to bank_021258
- acct_806D2B630 belongs_to bank_0215687
- acct_8008D0E00 belongs_to bank_021575
- acct_8011B79F0 belongs_to bank_021940
- acct_8034966E0 belongs_to bank_021940
- acct_813677550 belongs_to bank_0225263
- acct_808ADD250 belongs_to bank_022736
- acct_811ECD460 belongs_to bank_0238038
- acct_8016CD310 belongs_to bank_023885
- acct_810318450 belongs_to bank_0242061
- acct_802FA7C00 belongs_to bank_025075
- acct_8069F8E30 belongs_to bank_025547
- acct_8032FE9E0 belongs_to bank_025637
- acct_8018EBAF0 belongs_to bank_02843
- acct_803E80C10 belongs_to bank_029251
- acct_8056FD570 belongs_to bank_029279
- acct_100428660 belongs_to bank_070
- acct_8011B79F0 transfers_to acct_8011B79F0 amount: 5.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8013D0BE0 transfers_to acct_8013D0BE0 amount: 4.63 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8011B79A0 transfers_to acct_8011B79A0 amount: 7.92 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8019B3C60 transfers_to acct_80C98BFD0 amount: 124161.29 US Dollar via: Cheque timestamp: 2022/09/01 00:01
- acct_80DA6A4D0 transfers_to acct_80DA6A4D0 amount: 14.68 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_800613690 transfers_to acct_800613690 amount: 6.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80B277880 transfers_to acct_80B277880 amount: 19516.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_800408000 transfers_to acct_800408000 amount: 8361.88 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_806C1CC10 transfers_to acct_806C1CC10 amount: 2166439.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8019B3C60 transfers_to acct_80C98BFD0 amount: 6297.64 US Dollar via: Cash timestamp: 2022/09/01 00:07
- acct_8007778D0 transfers_to acct_8086FC0E0 amount: 230521.11 US Dollar via: Cheque timestamp: 2022/09/01 00:08
- acct_802FA7C00 transfers_to acct_802FA7C00 amount: 21.24 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8019B3C60 transfers_to acct_80C98BFD0 amount: 4467.35 US Dollar via: ACH timestamp: 2022/09/01 00:10
- acct_80C98BFD0 transfers_to acct_80C98BFD0 amount: 28335.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8008D0E00 transfers_to acct_8008D0E00 amount: 347199.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8011B79F0 transfers_to acct_8011B79F0 amount: 1482.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8011B79A0 transfers_to acct_8011B79A0 amount: 5611.42 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8008D0E00 transfers_to acct_8008D0E00 amount: 3.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8028F78D0 transfers_to acct_8028F78D0 amount: 12.73 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_800B7A8E0 transfers_to acct_800B7A8E0 amount: 463836.11 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_804E212E0 transfers_to acct_804E212E0 amount: 22190.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_800613690 transfers_to acct_800613690 amount: 204953.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_805418600 transfers_to acct_805418600 amount: 15.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8016CD310 transfers_to acct_8016CD310 amount: 5.61 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_802744A00 transfers_to acct_8007778D0 amount: 22.79 US Dollar via: Credit Card timestamp: 2022/09/01 00:21
- acct_8007778D0 transfers_to acct_8086FC0E0 amount: 30322.30 US Dollar via: ACH timestamp: 2022/09/01 00:24
- acct_8019B3C60 transfers_to acct_80C98BFD0 amount: 15751.58 US Dollar via: Credit Card timestamp: 2022/09/01 00:24
- acct_800F4A430 transfers_to acct_800F4A430 amount: 188171.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80C321040 transfers_to acct_80C321040 amount: 23.48 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_802D59070 transfers_to acct_802D59070 amount: 24.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8034966E0 transfers_to acct_8034966E0 amount: 10.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8008BFC70 transfers_to acct_8007778D0 amount: 4599.06 US Dollar via: Credit Card timestamp: 2022/09/01 04:07
- acct_800F4A430 transfers_to acct_8011B79A0 amount: 1940.96 US Dollar via: Credit Card timestamp: 2022/09/01 04:12
- acct_8008BFC70 transfers_to acct_8007778D0 amount: 2960.71 US Dollar via: Cheque timestamp: 2022/09/01 04:13
- acct_800F4A430 transfers_to acct_8011B79A0 amount: 4122.75 US Dollar via: Cheque timestamp: 2022/09/01 04:21
- acct_81049CD10 transfers_to acct_81049CD10 amount: 19.33 US Dollar via: Reinvestment timestamp: 2022/09/01 04:24
- acct_806D2B630 transfers_to acct_806D2B630 amount: 8.84 US Dollar via: Reinvestment timestamp: 2022/09/01 04:25
- acct_800854820 transfers_to acct_800854820 amount: 79344.26 US Dollar via: Reinvestment timestamp: 2022/09/01 04:43
- acct_8019B3C60 transfers_to acct_8019B3C60 amount: 217471.75 US Dollar via: Reinvestment timestamp: 2022/09/01 04:46
- acct_800BFE950 transfers_to acct_800BFE950 amount: 22.62 US Dollar via: Reinvestment timestamp: 2022/09/01 04:50
- acct_805418600 transfers_to acct_805418600 amount: 161531.98 US Dollar via: Reinvestment timestamp: 2022/09/01 04:51
- acct_100428660 transfers_to acct_8018EBAF0 amount: 7083.07 US Dollar via: Cheque timestamp: 2022/09/01 05:18
- acct_8008D0E00 transfers_to acct_8008D0E00 amount: 1054.71 US Dollar via: ACH timestamp: 2022/09/01 06:15
- acct_8008D0E00 transfers_to acct_8008D0E00 amount: 2087.76 US Dollar via: ACH timestamp: 2022/09/01 06:22
- acct_811ECD460 transfers_to acct_811ECD460 amount: 4719.36 US Dollar via: Reinvestment timestamp: 2022/09/01 06:55
- acct_813677550 transfers_to acct_813677550 amount: 250538.26 US Dollar via: Reinvestment timestamp: 2022/09/01 07:12
- acct_8007778D0 transfers_to acct_8007778D0 amount: 13329.91 US Dollar via: Reinvestment timestamp: 2022/09/01 07:22
- acct_8019B3C60 transfers_to acct_802FA7C00 amount: 261.56 US Dollar via: ACH timestamp: 2022/09/01 07:25
- acct_8019B3C60 transfers_to acct_802FA7C00 amount: 111.52 US Dollar via: Cheque timestamp: 2022/09/01 07:28
- acct_800F4A430 transfers_to acct_8019B3C60 amount: 5216.07 US Dollar via: Cheque timestamp: 2022/09/01 07:48
- acct_800F4A430 transfers_to acct_8019B3C60 amount: 8226.30 US Dollar via: Credit Card timestamp: 2022/09/01 07:58
- acct_804E212E0 transfers_to acct_808588CC0 amount: 21164.49 US Dollar via: Credit Card timestamp: 2022/09/01 08:15
- acct_804E212E0 transfers_to acct_808588CC0 amount: 69221.43 US Dollar via: Cheque timestamp: 2022/09/01 08:16
- acct_8007778D0 transfers_to acct_800F4A430 amount: 332.27 US Dollar via: Cash timestamp: 2022/09/01 08:31
- acct_8007778D0 transfers_to acct_800F4A430 amount: 1235.04 US Dollar via: Cheque timestamp: 2022/09/01 08:33
- acct_802E36750 transfers_to acct_802E36750 amount: 960.44 US Dollar via: ACH timestamp: 2022/09/01 08:41
- acct_8007778D0 transfers_to acct_800F4A430 amount: 3654.91 US Dollar via: Credit Card timestamp: 2022/09/01 08:48
- acct_802D59070 transfers_to acct_802D59070 amount: 143813.44 US Dollar via: Reinvestment timestamp: 2022/09/01 08:48
- acct_8007778D0 transfers_to acct_800F4A430 amount: 1269.39 US Dollar via: Wire timestamp: 2022/09/01 08:59
- acct_8028F78D0 transfers_to acct_8028F78D0 amount: 308151.16 US Dollar via: Reinvestment timestamp: 2022/09/01 09:10
- acct_8016CD310 transfers_to acct_8016CD310 amount: 3805.95 US Dollar via: Reinvestment timestamp: 2022/09/01 09:30
- acct_810318450 transfers_to acct_810318450 amount: 5607.18 US Dollar via: Reinvestment timestamp: 2022/09/01 09:45
- acct_800854820 transfers_to acct_800854820 amount: 8.16 US Dollar via: Reinvestment timestamp: 2022/09/01 10:03
- acct_8007778D0 transfers_to acct_80493E210 amount: 2674.64 US Dollar via: Cash timestamp: 2022/09/01 10:38
- acct_8007778D0 transfers_to acct_80493E210 amount: 6510.99 US Dollar via: Cheque timestamp: 2022/09/01 10:51
- acct_8007778D0 transfers_to acct_80493E210 amount: 2981.59 US Dollar via: Wire timestamp: 2022/09/01 10:51
- acct_8007778D0 transfers_to acct_800B7A8E0 amount: 4114.39 US Dollar via: Cheque timestamp: 2022/09/01 11:05
- acct_8018EBAF0 transfers_to acct_802D59070 amount: 8393.30 US Dollar via: Credit Card timestamp: 2022/09/01 11:05
- acct_8018EBAF0 transfers_to acct_802D59070 amount: 6096.94 US Dollar via: Wire timestamp: 2022/09/01 11:13
- acct_8007778D0 transfers_to acct_800B7A8E0 amount: 1296.03 US Dollar via: Credit Card timestamp: 2022/09/01 11:19
- acct_8018EBAF0 transfers_to acct_802D59070 amount: 29078.35 US Dollar via: Cheque timestamp: 2022/09/01 11:25
- acct_802C14290 transfers_to acct_8056FD570 amount: 139.28 US Dollar via: Cheque timestamp: 2022/09/01 11:37
- acct_802C14290 transfers_to acct_8056FD570 amount: 132.67 US Dollar via: Cash timestamp: 2022/09/01 11:45
- acct_8056FD570 transfers_to acct_80B277880 amount: 966.43 US Dollar via: Cheque timestamp: 2022/09/01 12:52
- acct_806781000 transfers_to acct_806781000 amount: 23.64 US Dollar via: Reinvestment timestamp: 2022/09/01 12:59
- acct_800F4A430 transfers_to acct_8018EBAF0 amount: 39317.13 US Dollar via: Cheque timestamp: 2022/09/01 13:05
- acct_80C321040 transfers_to acct_80C321040 amount: 114241.94 US Dollar via: Reinvestment timestamp: 2022/09/01 13:18
- acct_800F4A430 transfers_to acct_8018EBAF0 amount: 89955.96 US Dollar via: Cash timestamp: 2022/09/01 13:21
- acct_800F4A430 transfers_to acct_8018EBAF0 amount: 6030.06 US Dollar via: Credit Card timestamp: 2022/09/01 13:25
- acct_8018EBAF0 transfers_to acct_8018EBAF0 amount: 5.33 US Dollar via: Reinvestment timestamp: 2022/09/01 14:52
- acct_800408000 transfers_to acct_8007778D0 amount: 15889.79 US Dollar via: ACH timestamp: 2022/09/01 15:06
- acct_800408000 transfers_to acct_8007778D0 amount: 33206.46 US Dollar via: Cheque timestamp: 2022/09/01 15:09
- acct_800408000 transfers_to acct_8007778D0 amount: 4184.72 US Dollar via: Credit Card timestamp: 2022/09/01 15:11
- acct_800408000 transfers_to acct_8007778D0 amount: 9006.77 US Dollar via: Cash timestamp: 2022/09/01 15:14
- acct_8007778D0 transfers_to acct_8013D0BE0 amount: 164.92 US Dollar via: Cheque timestamp: 2022/09/01 15:45
- acct_8007778D0 transfers_to acct_8013D0BE0 amount: 251.95 US Dollar via: Credit Card timestamp: 2022/09/01 15:46
- acct_808ADD250 transfers_to acct_813677550 amount: 86.33 US Dollar via: Cheque timestamp: 2022/09/01 16:44
- acct_800613690 transfers_to acct_800F4A430 amount: 14073.38 US Dollar via: Cheque timestamp: 2022/09/01 16:44
- acct_8001D12C0 transfers_to acct_8001D12C0 amount: 5.75 US Dollar via: Reinvestment timestamp: 2022/09/01 16:45
- acct_808ADD250 transfers_to acct_813677550 amount: 676.06 US Dollar via: Credit Card timestamp: 2022/09/01 16:54
- acct_100428660 transfers_to acct_802C14290 amount: 14261.09 US Dollar via: Cheque timestamp: 2022/09/01 17:04
- acct_100428660 transfers_to acct_802C14290 amount: 18111.26 US Dollar via: Cash timestamp: 2022/09/01 17:12
- acct_100428660 transfers_to acct_802C14290 amount: 24620.88 US Dollar via: Credit Card timestamp: 2022/09/01 17:20
- acct_8011B79A0 transfers_to acct_8016D4510 amount: 3073.42 US Dollar via: Credit Card timestamp: 2022/09/01 18:00
- acct_8011B79A0 transfers_to acct_8016D4510 amount: 3141.02 US Dollar via: Cheque timestamp: 2022/09/01 18:05
- acct_80DA6A4D0 transfers_to acct_81049CD10 amount: 22026.68 US Dollar via: Wire timestamp: 2022/09/01 18:38
- acct_80DA6A4D0 transfers_to acct_81049CD10 amount: 8455.32 US Dollar via: Cheque timestamp: 2022/09/01 18:50
- acct_80B277880 transfers_to acct_80B277880 amount: 4.20 US Dollar via: Reinvestment timestamp: 2022/09/01 20:39
- acct_8019B3C60 transfers_to acct_8019B3C60 amount: 19.89 US Dollar via: Reinvestment timestamp: 2022/09/01 20:51
- acct_8007778D0 transfers_to acct_805418600 amount: 212.34 US Dollar via: ACH timestamp: 2022/09/01 21:01
- acct_8007778D0 transfers_to acct_805418600 amount: 89.89 US Dollar via: Wire timestamp: 2022/09/01 21:06
- acct_802FA7C00 transfers_to acct_802FA7C00 amount: 110730.99 US Dollar via: Reinvestment timestamp: 2022/09/01 21:07
- acct_8007778D0 transfers_to acct_805418600 amount: 4456.94 US Dollar via: Cash timestamp: 2022/09/01 21:09
- acct_800854820 transfers_to acct_8032FE9E0 amount: 374.69 US Dollar via: Cheque timestamp: 2022/09/01 21:09
- acct_8007778D0 transfers_to acct_805418600 amount: 7860.78 US Dollar via: Cheque timestamp: 2022/09/01 21:10
- acct_800854820 transfers_to acct_8032FE9E0 amount: 150.84 US Dollar via: ACH timestamp: 2022/09/01 21:15
- acct_800F4A430 transfers_to acct_800F4A430 amount: 11.86 US Dollar via: Reinvestment timestamp: 2022/09/01 21:27
- acct_802E36750 transfers_to acct_802E36750 amount: 57527.05 US Dollar via: Reinvestment timestamp: 2022/09/01 21:27
- acct_800613690 transfers_to acct_806781000 amount: 249.20 US Dollar via: Credit Card timestamp: 2022/09/01 21:31
- acct_8001D12C0 transfers_to acct_8001D12C0 amount: 456.48 US Dollar via: Reinvestment timestamp: 2022/09/01 21:43
- acct_800613690 transfers_to acct_806781000 amount: 273.63 US Dollar via: Cheque timestamp: 2022/09/01 21:54
- acct_806C1CC10 transfers_to acct_806C1CC10 amount: 6.86 US Dollar via: Reinvestment timestamp: 2022/09/01 22:35
- acct_8018EBAF0 transfers_to acct_8082073C0 amount: 6093.09 US Dollar via: Credit Card timestamp: 2022/09/01 22:44
- acct_8018EBAF0 transfers_to acct_8082073C0 amount: 1023.73 US Dollar via: Cheque timestamp: 2022/09/01 22:59
- acct_802C14290 transfers_to acct_802C14290 amount: 109783.56 US Dollar via: Reinvestment timestamp: 2022/09/01 23:23
- acct_80C7B20D0 transfers_to acct_808588CC0 amount: 102.42 US Dollar via: Credit Card timestamp: 2022/09/02 00:08
- acct_800613690 transfers_to acct_810318450 amount: 7469.90 US Dollar via: Cheque timestamp: 2022/09/02 00:10
- acct_80E6C4F70 transfers_to acct_813677550 amount: 15.13 US Dollar via: Credit Card timestamp: 2022/09/02 00:24
- acct_8001D12C0 transfers_to acct_800613690 amount: 608.98 US Dollar via: Credit Card timestamp: 2022/09/02 01:32
- acct_8001D12C0 transfers_to acct_800613690 amount: 448.98 US Dollar via: ACH timestamp: 2022/09/02 01:39
- acct_800F4A430 transfers_to acct_813677550 amount: 2605.97 US Dollar via: Cheque timestamp: 2022/09/02 02:43
- acct_8032FE9E0 transfers_to acct_8034966E0 amount: 20831.37 US Dollar via: Credit Card timestamp: 2022/09/02 02:46
- acct_8019B3C60 transfers_to acct_8028F78D0 amount: 3513.90 US Dollar via: Credit Card timestamp: 2022/09/02 02:47
- acct_8032FE9E0 transfers_to acct_8034966E0 amount: 787163.05 US Dollar via: Cash timestamp: 2022/09/02 02:52
- acct_8032FE9E0 transfers_to acct_8034966E0 amount: 1091309.74 US Dollar via: Cheque timestamp: 2022/09/02 02:55
- acct_800F4A430 transfers_to acct_813677550 amount: 11126.79 US Dollar via: Cash timestamp: 2022/09/02 02:56
- acct_8019B3C60 transfers_to acct_8028F78D0 amount: 2495.46 US Dollar via: Cheque timestamp: 2022/09/02 02:57
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- acct_100428660 transfers_to acct_8018EBAF0 amount: 7083.07 US Dollar via: Cheque timestamp: 2022/09/02 12:02
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- acct_802C14290 transfers_to acct_8056FD570 amount: 132.67 US Dollar via: Cash timestamp: 2022/09/02 15:45
- acct_802C14290 transfers_to acct_8056FD570 amount: 139.28 US Dollar via: Cheque timestamp: 2022/09/02 15:52
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- acct_800613690 transfers_to acct_806781000 amount: 273.63 US Dollar via: Cheque timestamp: 2022/09/02 18:32
- acct_800613690 transfers_to acct_806781000 amount: 249.20 US Dollar via: Credit Card timestamp: 2022/09/02 18:36
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- acct_800854820 transfers_to acct_8032FE9E0 amount: 150.84 US Dollar via: ACH timestamp: 2022/09/02 20:31
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- acct_800854820 transfers_to acct_8032FE9E0 amount: 374.69 US Dollar via: Cheque timestamp: 2022/09/02 20:45
- acct_800F4A430 transfers_to acct_8011B79A0 amount: 4122.75 US Dollar via: Cheque timestamp: 2022/09/02 21:20
- acct_800F4A430 transfers_to acct_8011B79A0 amount: 1940.96 US Dollar via: Credit Card timestamp: 2022/09/02 21:25
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- acct_8007778D0 transfers_to acct_805418600 amount: 212.34 US Dollar via: ACH timestamp: 2022/09/02 23:05
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- acct_8007778D0 transfers_to acct_80493E210 amount: 6510.99 US Dollar via: Cheque timestamp: 2022/09/02 23:44
- acct_8007778D0 transfers_to acct_80493E210 amount: 2674.64 US Dollar via: Cash timestamp: 2022/09/02 23:52
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- acct_808ADD250 transfers_to acct_813677550 amount: 676.06 US Dollar via: Credit Card timestamp: 2022/09/03 09:09
- acct_808ADD250 transfers_to acct_813677550 amount: 86.33 US Dollar via: Cheque timestamp: 2022/09/03 09:15
- acct_802E36750 transfers_to acct_802E36750 amount: 960.44 US Dollar via: ACH timestamp: 2022/09/03 09:22
- acct_800613690 transfers_to acct_806781000 amount: 273.63 US Dollar via: Cheque timestamp: 2022/09/03 11:00
- acct_800613690 transfers_to acct_806781000 amount: 249.20 US Dollar via: Credit Card timestamp: 2022/09/03 11:04
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- acct_8007778D0 transfers_to acct_800B7A8E0 amount: 4114.39 US Dollar via: Cheque timestamp: 2022/09/03 12:41
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- acct_800F4A430 transfers_to acct_8019B3C60 amount: 5216.07 US Dollar via: Cheque timestamp: 2022/09/03 18:25
- acct_800854820 transfers_to acct_8032FE9E0 amount: 374.69 US Dollar via: Cheque timestamp: 2022/09/03 21:51
- acct_800854820 transfers_to acct_8032FE9E0 amount: 150.84 US Dollar via: ACH timestamp: 2022/09/03 21:53
- acct_804E212E0 transfers_to acct_808588CC0 amount: 21164.49 US Dollar via: Credit Card timestamp: 2022/09/03 22:10
- acct_804E212E0 transfers_to acct_808588CC0 amount: 69221.43 US Dollar via: Cheque timestamp: 2022/09/03 22:13
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- acct_808ADD250 transfers_to acct_813677550 amount: 86.33 US Dollar via: Cheque timestamp: 2022/09/04 06:18
- acct_808ADD250 transfers_to acct_813677550 amount: 676.06 US Dollar via: Credit Card timestamp: 2022/09/04 06:19
- acct_804E212E0 transfers_to acct_808588CC0 amount: 69221.43 US Dollar via: Cheque timestamp: 2022/09/04 15:43
- acct_804E212E0 transfers_to acct_808588CC0 amount: 21164.49 US Dollar via: Credit Card timestamp: 2022/09/04 15:47
- acct_802E36750 transfers_to acct_802E36750 amount: 960.44 US Dollar via: ACH timestamp: 2022/09/04 16:53
- acct_800F4A430 transfers_to acct_8019B3C60 amount: 5216.07 US Dollar via: Cheque timestamp: 2022/09/04 18:36
- acct_800F4A430 transfers_to acct_8019B3C60 amount: 8226.30 US Dollar via: Credit Card timestamp: 2022/09/04 18:48
- acct_800613690 transfers_to acct_806781000 amount: 249.20 US Dollar via: Credit Card timestamp: 2022/09/04 20:00
- acct_800613690 transfers_to acct_806781000 amount: 273.63 US Dollar via: Cheque timestamp: 2022/09/04 20:21
- acct_800854820 transfers_to acct_8032FE9E0 amount: 374.69 US Dollar via: Cheque timestamp: 2022/09/04 23:10
- acct_8007778D0 transfers_to acct_800B7A8E0 amount: 1296.03 US Dollar via: Credit Card timestamp: 2022/09/04 23:17
- acct_8007778D0 transfers_to acct_800B7A8E0 amount: 4114.39 US Dollar via: Cheque timestamp: 2022/09/04 23:22
- acct_800854820 transfers_to acct_8032FE9E0 amount: 150.84 US Dollar via: ACH timestamp: 2022/09/04 23:24
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- acct_8008D0E00 transfers_to acct_8008D0E00 amount: 2087.76 US Dollar via: ACH timestamp: 2022/09/05 01:19
- acct_802C14290 transfers_to acct_8056FD570 amount: 139.28 US Dollar via: Cheque timestamp: 2022/09/05 03:12
- acct_802C14290 transfers_to acct_8056FD570 amount: 132.67 US Dollar via: Cash timestamp: 2022/09/05 03:16
- acct_8007778D0 transfers_to acct_800F4A430 amount: 1235.04 US Dollar via: Cheque timestamp: 2022/09/05 04:03
- acct_8007778D0 transfers_to acct_800F4A430 amount: 1269.39 US Dollar via: Wire timestamp: 2022/09/05 04:03
- acct_8007778D0 transfers_to acct_800F4A430 amount: 332.27 US Dollar via: Cash timestamp: 2022/09/05 04:20
- acct_8007778D0 transfers_to acct_800F4A430 amount: 3654.91 US Dollar via: Credit Card timestamp: 2022/09/05 04:24
- acct_8019B3C60 transfers_to acct_802FA7C00 amount: 261.56 US Dollar via: ACH timestamp: 2022/09/05 05:08
- acct_8019B3C60 transfers_to acct_802FA7C00 amount: 111.52 US Dollar via: Cheque timestamp: 2022/09/05 05:29
- acct_8007778D0 transfers_to acct_8013D0BE0 amount: 164.92 US Dollar via: Cheque timestamp: 2022/09/05 05:34
- acct_8007778D0 transfers_to acct_8013D0BE0 amount: 251.95 US Dollar via: Credit Card timestamp: 2022/09/05 05:37
- acct_800854820 transfers_to acct_8032FE9E0 amount: 150.84 US Dollar via: ACH timestamp: 2022/09/05 06:34
- acct_800854820 transfers_to acct_8032FE9E0 amount: 374.69 US Dollar via: Cheque timestamp: 2022/09/05 06:57
- acct_8056FD570 transfers_to acct_80B277880 amount: 966.43 US Dollar via: Cheque timestamp: 2022/09/05 07:12
- acct_808ADD250 transfers_to acct_813677550 amount: 86.33 US Dollar via: Cheque timestamp: 2022/09/05 09:37
- acct_808ADD250 transfers_to acct_813677550 amount: 676.06 US Dollar via: Credit Card timestamp: 2022/09/05 09:49
- acct_802E36750 transfers_to acct_802E36750 amount: 960.44 US Dollar via: ACH timestamp: 2022/09/05 10:35
- acct_800F4A430 transfers_to acct_8011B79A0 amount: 4122.75 US Dollar via: Cheque timestamp: 2022/09/05 11:13
- acct_800F4A430 transfers_to acct_8011B79A0 amount: 1940.96 US Dollar via: Credit Card timestamp: 2022/09/05 11:29
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- acct_800F4A430 transfers_to acct_8018EBAF0 amount: 39317.13 US Dollar via: Cheque timestamp: 2022/09/05 12:57
- acct_800F4A430 transfers_to acct_8018EBAF0 amount: 6030.06 US Dollar via: Credit Card timestamp: 2022/09/05 12:59
- acct_8007778D0 transfers_to acct_805418600 amount: 89.89 US Dollar via: Wire timestamp: 2022/09/05 13:02
- acct_8007778D0 transfers_to acct_805418600 amount: 212.34 US Dollar via: ACH timestamp: 2022/09/05 13:04
- acct_8007778D0 transfers_to acct_805418600 amount: 4456.94 US Dollar via: Cash timestamp: 2022/09/05 13:13
- acct_8007778D0 transfers_to acct_805418600 amount: 7860.78 US Dollar via: Cheque timestamp: 2022/09/05 13:24
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- acct_804E212E0 transfers_to acct_808588CC0 amount: 21164.49 US Dollar via: Credit Card timestamp: 2022/09/05 14:05
- acct_804E212E0 transfers_to acct_808588CC0 amount: 69221.43 US Dollar via: Cheque timestamp: 2022/09/05 14:29
- acct_100428660 transfers_to acct_8018EBAF0 amount: 7083.07 US Dollar via: Cheque timestamp: 2022/09/05 15:00
- acct_800613690 transfers_to acct_806781000 amount: 273.63 US Dollar via: Cheque timestamp: 2022/09/05 15:32
- acct_800613690 transfers_to acct_806781000 amount: 249.20 US Dollar via: Credit Card timestamp: 2022/09/05 15:45
- acct_8007778D0 transfers_to acct_80493E210 amount: 2981.59 US Dollar via: Wire timestamp: 2022/09/05 18:00
- acct_8007778D0 transfers_to acct_80493E210 amount: 6510.99 US Dollar via: Cheque timestamp: 2022/09/05 18:03
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- acct_8007778D0 transfers_to acct_800B7A8E0 amount: 4114.39 US Dollar via: Cheque timestamp: 2022/09/05 19:21
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- acct_8008BFC70 transfers_to acct_8007778D0 amount: 2960.71 US Dollar via: Cheque timestamp: 2022/09/05 22:14
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- acct_8019B3C60 transfers_to acct_802FA7C00 amount: 261.56 US Dollar via: ACH timestamp: 2022/09/06 00:21
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- acct_8007778D0 transfers_to acct_800F4A430 amount: 332.27 US Dollar via: Cash timestamp: 2022/09/06 01:00
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- acct_8007778D0 transfers_to acct_800F4A430 amount: 3654.91 US Dollar via: Credit Card timestamp: 2022/09/06 01:08
- acct_8007778D0 transfers_to acct_800F4A430 amount: 1235.04 US Dollar via: Cheque timestamp: 2022/09/06 01:16
- acct_100428660 transfers_to acct_8018EBAF0 amount: 7083.07 US Dollar via: Cheque timestamp: 2022/09/06 02:23
- acct_802E36750 transfers_to acct_802E36750 amount: 960.44 US Dollar via: ACH timestamp: 2022/09/06 02:36
- acct_800854820 transfers_to acct_8032FE9E0 amount: 150.84 US Dollar via: ACH timestamp: 2022/09/06 06:04
- acct_800854820 transfers_to acct_8032FE9E0 amount: 374.69 US Dollar via: Cheque timestamp: 2022/09/06 06:28
- acct_800F4A430 transfers_to acct_8011B79A0 amount: 1940.96 US Dollar via: Credit Card timestamp: 2022/09/06 09:02
- acct_800F4A430 transfers_to acct_8011B79A0 amount: 4122.75 US Dollar via: Cheque timestamp: 2022/09/06 09:17
- acct_808ADD250 transfers_to acct_813677550 amount: 86.33 US Dollar via: Cheque timestamp: 2022/09/06 10:04
- acct_808ADD250 transfers_to acct_813677550 amount: 676.06 US Dollar via: Credit Card timestamp: 2022/09/06 10:19
- acct_8008D0E00 transfers_to acct_8008D0E00 amount: 2087.76 US Dollar via: ACH timestamp: 2022/09/06 11:03
- acct_8008D0E00 transfers_to acct_8008D0E00 amount: 1054.71 US Dollar via: ACH timestamp: 2022/09/06 11:18
- acct_8007778D0 transfers_to acct_80493E210 amount: 2674.64 US Dollar via: Cash timestamp: 2022/09/06 11:31
- acct_8007778D0 transfers_to acct_805418600 amount: 7860.78 US Dollar via: Cheque timestamp: 2022/09/06 11:37
- acct_8007778D0 transfers_to acct_80493E210 amount: 6510.99 US Dollar via: Cheque timestamp: 2022/09/06 11:41
- acct_8007778D0 transfers_to acct_805418600 amount: 89.89 US Dollar via: Wire timestamp: 2022/09/06 11:46
- acct_8007778D0 transfers_to acct_805418600 amount: 212.34 US Dollar via: ACH timestamp: 2022/09/06 11:47
- acct_8007778D0 transfers_to acct_80493E210 amount: 2981.59 US Dollar via: Wire timestamp: 2022/09/06 11:48
- acct_8007778D0 transfers_to acct_805418600 amount: 4456.94 US Dollar via: Cash timestamp: 2022/09/06 11:48
- acct_802C14290 transfers_to acct_8056FD570 amount: 139.28 US Dollar via: Cheque timestamp: 2022/09/06 12:03
- acct_802C14290 transfers_to acct_8056FD570 amount: 132.67 US Dollar via: Cash timestamp: 2022/09/06 12:12
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- acct_800F4A430 transfers_to acct_8018EBAF0 amount: 39317.13 US Dollar via: Cheque timestamp: 2022/09/06 12:49
- acct_804E212E0 transfers_to acct_808588CC0 amount: 69221.43 US Dollar via: Cheque timestamp: 2022/09/06 13:06
- acct_804E212E0 transfers_to acct_808588CC0 amount: 21164.49 US Dollar via: Credit Card timestamp: 2022/09/06 13:11
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- acct_8056FD570 transfers_to acct_80B277880 amount: 966.43 US Dollar via: Cheque timestamp: 2022/09/06 14:49
- acct_8007778D0 transfers_to acct_800B7A8E0 amount: 4114.39 US Dollar via: Cheque timestamp: 2022/09/06 14:53
- acct_800F4A430 transfers_to acct_8019B3C60 amount: 8226.30 US Dollar via: Credit Card timestamp: 2022/09/06 15:12
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- acct_8008BFC70 transfers_to acct_8007778D0 amount: 4599.06 US Dollar via: Credit Card timestamp: 2022/09/06 16:30
- acct_8008BFC70 transfers_to acct_8007778D0 amount: 2960.71 US Dollar via: Cheque timestamp: 2022/09/06 16:40
- acct_800613690 transfers_to acct_806781000 amount: 273.63 US Dollar via: Cheque timestamp: 2022/09/06 19:32
- acct_800613690 transfers_to acct_806781000 amount: 249.20 US Dollar via: Credit Card timestamp: 2022/09/06 19:38
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- acct_8007778D0 transfers_to acct_8013D0BE0 amount: 164.92 US Dollar via: Cheque timestamp: 2022/09/06 22:53
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- acct_800F4A430 transfers_to acct_8018EBAF0 amount: 39317.13 US Dollar via: Cheque timestamp: 2022/09/07 01:24
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- acct_800854820 transfers_to acct_8032FE9E0 amount: 150.84 US Dollar via: ACH timestamp: 2022/09/07 03:21
- acct_800854820 transfers_to acct_8032FE9E0 amount: 374.69 US Dollar via: Cheque timestamp: 2022/09/07 03:26
- acct_8008BFC70 transfers_to acct_8007778D0 amount: 2960.71 US Dollar via: Cheque timestamp: 2022/09/07 03:40
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- acct_800F4A430 transfers_to acct_8011B79A0 amount: 1940.96 US Dollar via: Credit Card timestamp: 2022/09/07 04:00
- acct_800F4A430 transfers_to acct_8011B79A0 amount: 4122.75 US Dollar via: Cheque timestamp: 2022/09/07 04:18
- acct_8011B79A0 transfers_to acct_8016D4510 amount: 3073.42 US Dollar via: Credit Card timestamp: 2022/09/07 05:43
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- acct_100428660 transfers_to acct_8018EBAF0 amount: 7083.07 US Dollar via: Cheque timestamp: 2022/09/07 06:57
- acct_804E212E0 transfers_to acct_808588CC0 amount: 21164.49 US Dollar via: Credit Card timestamp: 2022/09/07 09:13
- acct_804E212E0 transfers_to acct_808588CC0 amount: 69221.43 US Dollar via: Cheque timestamp: 2022/09/07 09:20
- acct_8019B3C60 transfers_to acct_802FA7C00 amount: 111.52 US Dollar via: Cheque timestamp: 2022/09/07 10:04
- acct_8019B3C60 transfers_to acct_802FA7C00 amount: 261.56 US Dollar via: ACH timestamp: 2022/09/07 10:29
- acct_802E36750 transfers_to acct_802E36750 amount: 960.44 US Dollar via: ACH timestamp: 2022/09/07 10:31
- acct_800F4A430 transfers_to acct_8019B3C60 amount: 8226.30 US Dollar via: Credit Card timestamp: 2022/09/07 11:03
- acct_808ADD250 transfers_to acct_813677550 amount: 86.33 US Dollar via: Cheque timestamp: 2022/09/07 11:13
- acct_800F4A430 transfers_to acct_8019B3C60 amount: 5216.07 US Dollar via: Cheque timestamp: 2022/09/07 11:23
- acct_808ADD250 transfers_to acct_813677550 amount: 676.06 US Dollar via: Credit Card timestamp: 2022/09/07 11:24
- acct_802C14290 transfers_to acct_8056FD570 amount: 139.28 US Dollar via: Cheque timestamp: 2022/09/07 14:00
- acct_802C14290 transfers_to acct_8056FD570 amount: 132.67 US Dollar via: Cash timestamp: 2022/09/07 14:11
- acct_8008D0E00 transfers_to acct_8008D0E00 amount: 2087.76 US Dollar via: ACH timestamp: 2022/09/07 15:42
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- acct_8007778D0 transfers_to acct_805418600 amount: 7860.78 US Dollar via: Cheque timestamp: 2022/09/07 16:32
- acct_8007778D0 transfers_to acct_805418600 amount: 89.89 US Dollar via: Wire timestamp: 2022/09/07 16:32
- acct_8007778D0 transfers_to acct_805418600 amount: 212.34 US Dollar via: ACH timestamp: 2022/09/07 16:43
- acct_8007778D0 transfers_to acct_805418600 amount: 4456.94 US Dollar via: Cash timestamp: 2022/09/07 16:49
- acct_8056FD570 transfers_to acct_80B277880 amount: 966.43 US Dollar via: Cheque timestamp: 2022/09/07 18:17
- acct_800613690 transfers_to acct_806781000 amount: 273.63 US Dollar via: Cheque timestamp: 2022/09/07 19:02
- acct_800613690 transfers_to acct_806781000 amount: 249.20 US Dollar via: Credit Card timestamp: 2022/09/07 19:18
- acct_8007778D0 transfers_to acct_8013D0BE0 amount: 164.92 US Dollar via: Cheque timestamp: 2022/09/07 20:36
- acct_8007778D0 transfers_to acct_8013D0BE0 amount: 251.95 US Dollar via: Credit Card timestamp: 2022/09/07 20:45
- acct_8007778D0 transfers_to acct_800F4A430 amount: 3654.91 US Dollar via: Credit Card timestamp: 2022/09/07 22:01
- acct_8007778D0 transfers_to acct_800F4A430 amount: 332.27 US Dollar via: Cash timestamp: 2022/09/07 22:16
- acct_8007778D0 transfers_to acct_800F4A430 amount: 1235.04 US Dollar via: Cheque timestamp: 2022/09/07 22:18
- acct_8007778D0 transfers_to acct_800F4A430 amount: 1269.39 US Dollar via: Wire timestamp: 2022/09/07 22:26
- acct_8007778D0 transfers_to acct_80493E210 amount: 6510.99 US Dollar via: Cheque timestamp: 2022/09/07 22:30
- acct_8007778D0 transfers_to acct_80493E210 amount: 2674.64 US Dollar via: Cash timestamp: 2022/09/07 22:33
- acct_8007778D0 transfers_to acct_80493E210 amount: 2981.59 US Dollar via: Wire timestamp: 2022/09/07 22:53
- acct_802744A00 transfers_to acct_8007778D0 amount: 3.61 US Dollar via: Credit Card timestamp: 2022/09/08 00:00
- acct_8007778D0 transfers_to acct_805418600 amount: 4456.94 US Dollar via: Cash timestamp: 2022/09/08 00:03
- acct_8007778D0 transfers_to acct_805418600 amount: 89.89 US Dollar via: Wire timestamp: 2022/09/08 00:04
- acct_8007778D0 transfers_to acct_805418600 amount: 7860.78 US Dollar via: Cheque timestamp: 2022/09/08 00:14
- acct_803E80C10 transfers_to acct_813677550 amount: 165.83 US Dollar via: Credit Card timestamp: 2022/09/08 00:20
- acct_8007778D0 transfers_to acct_805418600 amount: 212.34 US Dollar via: ACH timestamp: 2022/09/08 00:26
- acct_8007778D0 transfers_to acct_800B7A8E0 amount: 1296.03 US Dollar via: Credit Card timestamp: 2022/09/08 01:02
- acct_8007778D0 transfers_to acct_800B7A8E0 amount: 4114.39 US Dollar via: Cheque timestamp: 2022/09/08 01:06
- acct_802E36750 transfers_to acct_802E36750 amount: 960.44 US Dollar via: ACH timestamp: 2022/09/08 02:10
- acct_800F4A430 transfers_to acct_8018EBAF0 amount: 89955.96 US Dollar via: Cash timestamp: 2022/09/08 03:02
- acct_8019B3C60 transfers_to acct_802FA7C00 amount: 111.52 US Dollar via: Cheque timestamp: 2022/09/08 03:05
- acct_800F4A430 transfers_to acct_8018EBAF0 amount: 6030.06 US Dollar via: Credit Card timestamp: 2022/09/08 03:15
- acct_8019B3C60 transfers_to acct_802FA7C00 amount: 261.56 US Dollar via: ACH timestamp: 2022/09/08 03:27
- acct_800F4A430 transfers_to acct_8018EBAF0 amount: 39317.13 US Dollar via: Cheque timestamp: 2022/09/08 03:29
- acct_8011B79A0 transfers_to acct_8016D4510 amount: 3141.02 US Dollar via: Cheque timestamp: 2022/09/08 04:42
- acct_8011B79A0 transfers_to acct_8016D4510 amount: 3073.42 US Dollar via: Credit Card timestamp: 2022/09/08 04:55
- acct_8008D0E00 transfers_to acct_8008D0E00 amount: 2087.76 US Dollar via: ACH timestamp: 2022/09/08 05:31
- acct_8007778D0 transfers_to acct_800F4A430 amount: 1269.39 US Dollar via: Wire timestamp: 2022/09/08 05:42
- acct_8008D0E00 transfers_to acct_8008D0E00 amount: 1054.71 US Dollar via: ACH timestamp: 2022/09/08 05:45
- acct_8007778D0 transfers_to acct_800F4A430 amount: 1235.04 US Dollar via: Cheque timestamp: 2022/09/08 05:45
- acct_8007778D0 transfers_to acct_800F4A430 amount: 3654.91 US Dollar via: Credit Card timestamp: 2022/09/08 05:49
- acct_8007778D0 transfers_to acct_800F4A430 amount: 332.27 US Dollar via: Cash timestamp: 2022/09/08 05:59
- acct_8007778D0 transfers_to acct_8013D0BE0 amount: 164.92 US Dollar via: Cheque timestamp: 2022/09/08 07:00
- acct_8007778D0 transfers_to acct_8013D0BE0 amount: 251.95 US Dollar via: Credit Card timestamp: 2022/09/08 07:18
- acct_802C14290 transfers_to acct_8056FD570 amount: 139.28 US Dollar via: Cheque timestamp: 2022/09/08 09:31
- acct_802C14290 transfers_to acct_8056FD570 amount: 132.67 US Dollar via: Cash timestamp: 2022/09/08 09:32
- acct_80DA6A4D0 transfers_to acct_81049CD10 amount: 22026.68 US Dollar via: Wire timestamp: 2022/09/08 12:05
- acct_80DA6A4D0 transfers_to acct_81049CD10 amount: 8455.32 US Dollar via: Cheque timestamp: 2022/09/08 12:27
- acct_800F4A430 transfers_to acct_8011B79A0 amount: 1940.96 US Dollar via: Credit Card timestamp: 2022/09/08 12:50
- acct_800F4A430 transfers_to acct_8011B79A0 amount: 4122.75 US Dollar via: Cheque timestamp: 2022/09/08 12:51
- acct_8007778D0 transfers_to acct_80493E210 amount: 6510.99 US Dollar via: Cheque timestamp: 2022/09/08 14:02
- acct_8007778D0 transfers_to acct_80493E210 amount: 2981.59 US Dollar via: Wire timestamp: 2022/09/08 14:03
- acct_8007778D0 transfers_to acct_80493E210 amount: 2674.64 US Dollar via: Cash timestamp: 2022/09/08 14:17
- acct_800854820 transfers_to acct_8032FE9E0 amount: 374.69 US Dollar via: Cheque timestamp: 2022/09/08 15:30
- acct_800854820 transfers_to acct_8032FE9E0 amount: 150.84 US Dollar via: ACH timestamp: 2022/09/08 15:37
- acct_800F4A430 transfers_to acct_8019B3C60 amount: 5216.07 US Dollar via: Cheque timestamp: 2022/09/08 15:40
- acct_800F4A430 transfers_to acct_8019B3C60 amount: 8226.30 US Dollar via: Credit Card timestamp: 2022/09/08 15:42
- acct_800613690 transfers_to acct_806781000 amount: 273.63 US Dollar via: Cheque timestamp: 2022/09/08 16:11
- acct_800613690 transfers_to acct_806781000 amount: 249.20 US Dollar via: Credit Card timestamp: 2022/09/08 16:29
- acct_100428660 transfers_to acct_8018EBAF0 amount: 7083.07 US Dollar via: Cheque timestamp: 2022/09/08 16:36
- acct_8056FD570 transfers_to acct_80B277880 amount: 966.43 US Dollar via: Cheque timestamp: 2022/09/08 20:23
- acct_8008BFC70 transfers_to acct_8007778D0 amount: 2960.71 US Dollar via: Cheque timestamp: 2022/09/08 21:06
- acct_8008BFC70 transfers_to acct_8007778D0 amount: 4599.06 US Dollar via: Credit Card timestamp: 2022/09/08 21:22
- acct_804E212E0 transfers_to acct_808588CC0 amount: 21164.49 US Dollar via: Credit Card timestamp: 2022/09/08 22:26
- acct_804E212E0 transfers_to acct_808588CC0 amount: 69221.43 US Dollar via: Cheque timestamp: 2022/09/08 22:27
- acct_808ADD250 transfers_to acct_813677550 amount: 676.06 US Dollar via: Credit Card timestamp: 2022/09/08 23:48
- acct_808ADD250 transfers_to acct_813677550 amount: 86.33 US Dollar via: Cheque timestamp: 2022/09/08 23:51
- acct_8056FD570 transfers_to acct_80B277880 amount: 966.43 US Dollar via: Cheque timestamp: 2022/09/09 00:14
- acct_802744A00 transfers_to acct_8007778D0 amount: 19.78 US Dollar via: Credit Card timestamp: 2022/09/09 00:16
- acct_800F4A430 transfers_to acct_8011B79A0 amount: 4122.75 US Dollar via: Cheque timestamp: 2022/09/09 01:20
- acct_800F4A430 transfers_to acct_8011B79A0 amount: 1940.96 US Dollar via: Credit Card timestamp: 2022/09/09 01:23
- acct_8007778D0 transfers_to acct_805418600 amount: 89.89 US Dollar via: Wire timestamp: 2022/09/09 01:34
- acct_8007778D0 transfers_to acct_805418600 amount: 212.34 US Dollar via: ACH timestamp: 2022/09/09 01:36
- acct_8007778D0 transfers_to acct_805418600 amount: 7860.78 US Dollar via: Cheque timestamp: 2022/09/09 01:38
- acct_8007778D0 transfers_to acct_805418600 amount: 4456.94 US Dollar via: Cash timestamp: 2022/09/09 01:43
- acct_8007778D0 transfers_to acct_80493E210 amount: 2981.59 US Dollar via: Wire timestamp: 2022/09/09 02:02
- acct_8001D12C0 transfers_to acct_800613690 amount: 448.98 US Dollar via: ACH timestamp: 2022/09/09 02:03
- acct_8007778D0 transfers_to acct_80493E210 amount: 2674.64 US Dollar via: Cash timestamp: 2022/09/09 02:10
- acct_80DA6A4D0 transfers_to acct_81049CD10 amount: 22026.68 US Dollar via: Wire timestamp: 2022/09/09 02:19
- acct_80DA6A4D0 transfers_to acct_81049CD10 amount: 8455.32 US Dollar via: Cheque timestamp: 2022/09/09 02:24
- acct_8001D12C0 transfers_to acct_800613690 amount: 608.98 US Dollar via: Credit Card timestamp: 2022/09/09 02:25
- acct_8007778D0 transfers_to acct_80493E210 amount: 6510.99 US Dollar via: Cheque timestamp: 2022/09/09 02:28
- acct_800F4A430 transfers_to acct_8018EBAF0 amount: 6030.06 US Dollar via: Credit Card timestamp: 2022/09/09 02:33
- acct_800F4A430 transfers_to acct_8018EBAF0 amount: 39317.13 US Dollar via: Cheque timestamp: 2022/09/09 02:39
- acct_800F4A430 transfers_to acct_8018EBAF0 amount: 89955.96 US Dollar via: Cash timestamp: 2022/09/09 02:49
- acct_800613690 transfers_to acct_8008D0E00 amount: 847.81 US Dollar via: Cheque timestamp: 2022/09/09 03:02
- acct_802C14290 transfers_to acct_8056FD570 amount: 132.67 US Dollar via: Cash timestamp: 2022/09/09 03:06
- acct_802C14290 transfers_to acct_8056FD570 amount: 139.28 US Dollar via: Cheque timestamp: 2022/09/09 03:07
- acct_800613690 transfers_to acct_8008D0E00 amount: 941.84 US Dollar via: Credit Card timestamp: 2022/09/09 03:27
- acct_8007778D0 transfers_to acct_8013D0BE0 amount: 251.95 US Dollar via: Credit Card timestamp: 2022/09/09 03:39
- acct_8007778D0 transfers_to acct_8013D0BE0 amount: 164.92 US Dollar via: Cheque timestamp: 2022/09/09 03:48
- acct_8008BFC70 transfers_to acct_8007778D0 amount: 4599.06 US Dollar via: Credit Card timestamp: 2022/09/09 04:47
- acct_8008BFC70 transfers_to acct_8007778D0 amount: 2960.71 US Dollar via: Cheque timestamp: 2022/09/09 04:59
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- acct_8019B3C60 transfers_to acct_811ECD460 amount: 16028.79 US Dollar via: Cheque timestamp: 2022/09/09 05:53
- acct_8007778D0 transfers_to acct_806D2B630 amount: 99394.36 US Dollar via: Cheque timestamp: 2022/09/09 07:32
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- acct_8007778D0 transfers_to acct_806D2B630 amount: 17726.81 US Dollar via: ACH timestamp: 2022/09/09 07:52
- acct_800F4A430 transfers_to acct_81049CD10 amount: 77.74 US Dollar via: Cheque timestamp: 2022/09/09 07:54
- acct_808ADD250 transfers_to acct_813677550 amount: 676.06 US Dollar via: Credit Card timestamp: 2022/09/09 09:31
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- acct_802E36750 transfers_to acct_802E36750 amount: 960.44 US Dollar via: ACH timestamp: 2022/09/09 09:55
- acct_8007778D0 transfers_to acct_800B7A8E0 amount: 4114.39 US Dollar via: Cheque timestamp: 2022/09/09 09:56
- acct_808ADD250 transfers_to acct_813677550 amount: 86.33 US Dollar via: Cheque timestamp: 2022/09/09 09:58
- acct_8008D0E00 transfers_to acct_8008D0E00 amount: 1054.71 US Dollar via: ACH timestamp: 2022/09/09 10:07
- acct_8008D0E00 transfers_to acct_8008D0E00 amount: 2087.76 US Dollar via: ACH timestamp: 2022/09/09 10:10
- acct_8007778D0 transfers_to acct_800F4A430 amount: 332.27 US Dollar via: Cash timestamp: 2022/09/09 11:03
- acct_8007778D0 transfers_to acct_800F4A430 amount: 1235.04 US Dollar via: Cheque timestamp: 2022/09/09 11:11
- acct_8007778D0 transfers_to acct_800F4A430 amount: 1269.39 US Dollar via: Wire timestamp: 2022/09/09 11:24
- acct_8007778D0 transfers_to acct_800F4A430 amount: 3654.91 US Dollar via: Credit Card timestamp: 2022/09/09 11:25
- acct_8019B3C60 transfers_to acct_802FA7C00 amount: 261.56 US Dollar via: ACH timestamp: 2022/09/09 11:36
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- acct_800854820 transfers_to acct_8032FE9E0 amount: 150.84 US Dollar via: ACH timestamp: 2022/09/09 14:30
- acct_800854820 transfers_to acct_8032FE9E0 amount: 374.69 US Dollar via: Cheque timestamp: 2022/09/09 14:38
- acct_800F4A430 transfers_to acct_8019B3C60 amount: 5216.07 US Dollar via: Cheque timestamp: 2022/09/09 19:10
- acct_800F4A430 transfers_to acct_8019B3C60 amount: 8226.30 US Dollar via: Credit Card timestamp: 2022/09/09 19:26
- acct_100428660 transfers_to acct_8018EBAF0 amount: 7083.07 US Dollar via: Cheque timestamp: 2022/09/09 19:33
- acct_804E212E0 transfers_to acct_808588CC0 amount: 69221.43 US Dollar via: Cheque timestamp: 2022/09/09 19:36
- acct_804E212E0 transfers_to acct_808588CC0 amount: 21164.49 US Dollar via: Credit Card timestamp: 2022/09/09 19:43
- acct_800613690 transfers_to acct_806781000 amount: 273.63 US Dollar via: Cheque timestamp: 2022/09/09 20:47
- acct_800613690 transfers_to acct_806781000 amount: 249.20 US Dollar via: Credit Card timestamp: 2022/09/09 20:54
- acct_800F4A430 transfers_to acct_8056FD570 amount: 6387.63 US Dollar via: Cheque timestamp: 2022/09/09 21:16
- acct_8011B79A0 transfers_to acct_8016D4510 amount: 3073.42 US Dollar via: Credit Card timestamp: 2022/09/09 21:43
- acct_8011B79A0 transfers_to acct_8016D4510 amount: 3141.02 US Dollar via: Cheque timestamp: 2022/09/09 21:53
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- acct_800613690 transfers_to acct_806781000 amount: 273.63 US Dollar via: Cheque timestamp: 2022/09/10 03:06
- acct_800613690 transfers_to acct_806781000 amount: 249.20 US Dollar via: Credit Card timestamp: 2022/09/10 03:13
- acct_8011B79A0 transfers_to acct_8011B79F0 amount: 3479.20 US Dollar via: ACH timestamp: 2022/09/10 03:31
- acct_800854820 transfers_to acct_8032FE9E0 amount: 374.69 US Dollar via: Cheque timestamp: 2022/09/10 04:07
- acct_800854820 transfers_to acct_8032FE9E0 amount: 150.84 US Dollar via: ACH timestamp: 2022/09/10 04:28
- acct_8007778D0 transfers_to acct_800B7A8E0 amount: 1296.03 US Dollar via: Credit Card timestamp: 2022/09/10 07:00
- acct_8007778D0 transfers_to acct_800B7A8E0 amount: 4114.39 US Dollar via: Cheque timestamp: 2022/09/10 07:09
- acct_800F4A430 transfers_to acct_8019B3C60 amount: 8226.30 US Dollar via: Credit Card timestamp: 2022/09/10 08:05
- acct_800F4A430 transfers_to acct_8019B3C60 amount: 5216.07 US Dollar via: Cheque timestamp: 2022/09/10 08:28
- acct_804E212E0 transfers_to acct_808588CC0 amount: 21164.49 US Dollar via: Credit Card timestamp: 2022/09/10 18:19
- acct_804E212E0 transfers_to acct_808588CC0 amount: 69221.43 US Dollar via: Cheque timestamp: 2022/09/10 18:24
- acct_802E36750 transfers_to acct_802E36750 amount: 960.44 US Dollar via: ACH timestamp: 2022/09/10 21:34
- acct_808ADD250 transfers_to acct_813677550 amount: 86.33 US Dollar via: Cheque timestamp: 2022/09/10 23:15
- acct_808ADD250 transfers_to acct_813677550 amount: 676.06 US Dollar via: Credit Card timestamp: 2022/09/10 23:18

SUMMARY STATISTICS:
  Total transactions: 492
  Unique accounts: 52
  Total volume: 12,983,978.87
  Avg transaction: 26,390.20
  Time span: 465 units
  Max out-degree: 126 (node: 00908_8007778D0)
  Max in-degree: 31 (node: 001686_800F4A430)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)