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_02752) ===

**Nodes:**
- acct_80F6E2AC0 (type: Account)
- acct_809F239B0 (type: Account)
- acct_80005AB30 (type: Account)
- acct_8054AA310 (type: Account)
- acct_802C06E00 (type: Account)
- acct_81084BCB0 (type: Account)
- acct_802923230 (type: Account)
- acct_803FFB8D0 (type: Account)
- acct_8031ED9C0 (type: Account)
- acct_809C80AF0 (type: Account)
- acct_8079EE110 (type: Account)
- acct_8054AA4E0 (type: Account)
- acct_803DFCD80 (type: Account)
- acct_80B9B7D20 (type: Account)
- acct_80B3A0540 (type: Account)
- acct_807812BA0 (type: Account)
- acct_80DE9E360 (type: Account)
- acct_8084FD900 (type: Account)
- acct_801C40BF0 (type: Account)
- acct_8016D8E50 (type: Account)
- acct_80304D280 (type: Account)
- acct_80A18ABD0 (type: Account)
- acct_806E7B9E0 (type: Account)
- acct_807800B20 (type: Account)
- acct_8021EB600 (type: Account)
- acct_8054AA1D0 (type: Account)
- acct_8054A9E10 (type: Account)
- acct_8054A9FF0 (type: Account)
- acct_801324890 (type: Account)
- acct_80D10A880 (type: Account)
- acct_811CDF490 (type: Account)
- acct_807812BF0 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_0012446 (type: Bank)
- bank_0016606 (type: Bank)
- bank_002439 (type: Bank)
- bank_003051 (type: Bank)
- bank_0032464 (type: Bank)
- bank_00513 (type: Bank)
- bank_005394 (type: Bank)
- bank_006179 (type: Bank)
- bank_008805 (type: Bank)
- bank_0110603 (type: Bank)
- bank_0111491 (type: Bank)
- bank_011405 (type: Bank)
- bank_011471 (type: Bank)
- bank_011474 (type: Bank)
- bank_011813 (type: Bank)
- bank_0121303 (type: Bank)
- bank_0122151 (type: Bank)
- bank_012719 (type: Bank)
- bank_013037 (type: Bank)
- bank_014077 (type: Bank)
- bank_016586 (type: Bank)
- bank_01665 (type: Bank)
- bank_016788 (type: Bank)
- bank_01688 (type: Bank)
- bank_0211212 (type: Bank)
- bank_0214621 (type: Bank)
- bank_022205 (type: Bank)
- bank_022345 (type: Bank)
- bank_0231786 (type: Bank)
- bank_026024 (type: Bank)
- bank_039910 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80F6E2AC0 belongs_to bank_0012446
- acct_809F239B0 belongs_to bank_0016606
- acct_80005AB30 belongs_to bank_001
- acct_8054AA310 belongs_to bank_002439
- acct_802C06E00 belongs_to bank_003051
- acct_81084BCB0 belongs_to bank_0032464
- acct_802923230 belongs_to bank_00513
- acct_803FFB8D0 belongs_to bank_005394
- acct_8031ED9C0 belongs_to bank_006179
- acct_809C80AF0 belongs_to bank_008805
- acct_8079EE110 belongs_to bank_0110603
- acct_8054AA4E0 belongs_to bank_0111491
- acct_803DFCD80 belongs_to bank_011405
- acct_80B9B7D20 belongs_to bank_011471
- acct_80B3A0540 belongs_to bank_011474
- acct_807812BA0 belongs_to bank_011813
- acct_80DE9E360 belongs_to bank_0121303
- acct_8084FD900 belongs_to bank_0122151
- acct_801C40BF0 belongs_to bank_012719
- acct_8016D8E50 belongs_to bank_013037
- acct_80304D280 belongs_to bank_014077
- acct_80A18ABD0 belongs_to bank_016586
- acct_806E7B9E0 belongs_to bank_01665
- acct_807800B20 belongs_to bank_016788
- acct_8021EB600 belongs_to bank_01688
- acct_8054AA1D0 belongs_to bank_0211212
- acct_8054A9E10 belongs_to bank_0214621
- acct_8054A9FF0 belongs_to bank_022205
- acct_801324890 belongs_to bank_022345
- acct_80D10A880 belongs_to bank_0231786
- acct_811CDF490 belongs_to bank_026024
- acct_807812BF0 belongs_to bank_039910
- acct_100428660 belongs_to bank_070
- acct_8031ED9C0 transfers_to acct_8031ED9C0 amount: 21.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_802923230 transfers_to acct_802923230 amount: 2341.09 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_807812BA0 transfers_to acct_80DE9E360 amount: 4889.10 US Dollar via: Cheque timestamp: 2022/09/01 00:04
- acct_801324890 transfers_to acct_80304D280 amount: 57927.90 US Dollar via: Cash timestamp: 2022/09/01 00:04
- acct_809F239B0 transfers_to acct_809F239B0 amount: 1008007.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_801324890 transfers_to acct_801324890 amount: 193646.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_807812BA0 transfers_to acct_80DE9E360 amount: 4431.63 US Dollar via: ACH timestamp: 2022/09/01 00:08
- acct_8054A9E10 transfers_to acct_8054A9E10 amount: 3190.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_802C06E00 transfers_to acct_802C06E00 amount: 271885.91 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80D10A880 transfers_to acct_80D10A880 amount: 11.81 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_803DFCD80 transfers_to acct_803DFCD80 amount: 22.02 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_801C40BF0 transfers_to acct_80A18ABD0 amount: 2195.11 US Dollar via: Cheque timestamp: 2022/09/01 00:13
- acct_807812BA0 transfers_to acct_80DE9E360 amount: 20528.92 US Dollar via: Credit Card timestamp: 2022/09/01 00:13
- acct_801324890 transfers_to acct_80304D280 amount: 7782.96 US Dollar via: Cheque timestamp: 2022/09/01 00:14
- acct_803FFB8D0 transfers_to acct_803FFB8D0 amount: 75810.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8031ED9C0 transfers_to acct_8031ED9C0 amount: 1966.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80F6E2AC0 transfers_to acct_80F6E2AC0 amount: 15.62 US Dollar via: ACH timestamp: 2022/09/01 00:16
- acct_801C40BF0 transfers_to acct_801C40BF0 amount: 95237.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_801C40BF0 transfers_to acct_80A18ABD0 amount: 2712.44 US Dollar via: Cash timestamp: 2022/09/01 00:18
- acct_80005AB30 transfers_to acct_80005AB30 amount: 8.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8054A9FF0 transfers_to acct_80D10A880 amount: 6.93 US Dollar via: Credit Card timestamp: 2022/09/01 00:21
- acct_8021EB600 transfers_to acct_8021EB600 amount: 9.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_100428660 transfers_to acct_80D10A880 amount: 74011102.37 US Dollar via: Cheque timestamp: 2022/09/01 00:22
- acct_100428660 transfers_to acct_80D10A880 amount: 20066.21 US Dollar via: Credit Card timestamp: 2022/09/01 00:22
- acct_8054AA4E0 transfers_to acct_801C40BF0 amount: 9.70 US Dollar via: Credit Card timestamp: 2022/09/01 00:22
- acct_80D10A880 transfers_to acct_80D10A880 amount: 1092042.61 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80B3A0540 transfers_to acct_801C40BF0 amount: 4.81 US Dollar via: Credit Card timestamp: 2022/09/01 00:25
- acct_80304D280 transfers_to acct_80304D280 amount: 8.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_100428660 transfers_to acct_80D10A880 amount: 179259934.24 US Dollar via: Cash timestamp: 2022/09/01 00:27
- acct_809C80AF0 transfers_to acct_809C80AF0 amount: 818521.17 US Dollar via: Reinvestment timestamp: 2022/09/01 01:12
- acct_8021EB600 transfers_to acct_8021EB600 amount: 1548727.93 US Dollar via: Reinvestment timestamp: 2022/09/01 02:33
- acct_81084BCB0 transfers_to acct_81084BCB0 amount: 659217.99 US Dollar via: Reinvestment timestamp: 2022/09/01 02:47
- acct_80A18ABD0 transfers_to acct_80A18ABD0 amount: 19.87 US Dollar via: Reinvestment timestamp: 2022/09/01 02:55
- acct_803FFB8D0 transfers_to acct_8084FD900 amount: 1615.53 US Dollar via: Cheque timestamp: 2022/09/01 03:13
- acct_803FFB8D0 transfers_to acct_8084FD900 amount: 2419.70 US Dollar via: Credit Card timestamp: 2022/09/01 03:17
- acct_807800B20 transfers_to acct_807800B20 amount: 62862.01 US Dollar via: Reinvestment timestamp: 2022/09/01 03:49
- acct_100428660 transfers_to acct_80304D280 amount: 160.69 US Dollar via: Cash timestamp: 2022/09/01 04:00
- acct_100428660 transfers_to acct_80304D280 amount: 1136.91 US Dollar via: Cheque timestamp: 2022/09/01 04:07
- acct_80304D280 transfers_to acct_81084BCB0 amount: 190.12 US Dollar via: Cheque timestamp: 2022/09/01 05:07
- acct_80304D280 transfers_to acct_81084BCB0 amount: 210.39 US Dollar via: Credit Card timestamp: 2022/09/01 05:16
- acct_809C80AF0 transfers_to acct_809C80AF0 amount: 18.37 US Dollar via: Reinvestment timestamp: 2022/09/01 06:09
- acct_801C40BF0 transfers_to acct_809F239B0 amount: 161.66 US Dollar via: Credit Card timestamp: 2022/09/01 06:30
- acct_803DFCD80 transfers_to acct_803DFCD80 amount: 40228.12 US Dollar via: Reinvestment timestamp: 2022/09/01 06:34
- acct_801C40BF0 transfers_to acct_809F239B0 amount: 1763.51 US Dollar via: Cheque timestamp: 2022/09/01 06:37
- acct_80B9B7D20 transfers_to acct_80B9B7D20 amount: 75076.34 US Dollar via: Reinvestment timestamp: 2022/09/01 06:49
- acct_801C40BF0 transfers_to acct_809F239B0 amount: 94.32 US Dollar via: ACH timestamp: 2022/09/01 06:59
- acct_100428660 transfers_to acct_80B9B7D20 amount: 264973.08 US Dollar via: Cash timestamp: 2022/09/01 07:13
- acct_100428660 transfers_to acct_80B9B7D20 amount: 10365.22 US Dollar via: Credit Card timestamp: 2022/09/01 07:15
- acct_100428660 transfers_to acct_80B9B7D20 amount: 39282.51 US Dollar via: Cheque timestamp: 2022/09/01 07:16
- acct_100428660 transfers_to acct_807800B20 amount: 34995.52 US Dollar via: Cheque timestamp: 2022/09/01 07:21
- acct_100428660 transfers_to acct_807800B20 amount: 281.81 US Dollar via: Cash timestamp: 2022/09/01 07:26
- acct_80005AB30 transfers_to acct_801C40BF0 amount: 884.73 US Dollar via: Cash timestamp: 2022/09/01 09:31
- acct_8054A9FF0 transfers_to acct_806E7B9E0 amount: 6040.71 US Dollar via: Credit Card timestamp: 2022/09/01 09:52
- acct_80005AB30 transfers_to acct_801C40BF0 amount: 164.93 US Dollar via: Cheque timestamp: 2022/09/01 09:52
- acct_8054A9FF0 transfers_to acct_806E7B9E0 amount: 1607.36 US Dollar via: Cheque timestamp: 2022/09/01 09:55
- acct_8054A9E10 transfers_to acct_8054AA4E0 amount: 610.00 US Dollar via: Cheque timestamp: 2022/09/01 10:33
- acct_100428660 transfers_to acct_801324890 amount: 8537.44 US Dollar via: Cheque timestamp: 2022/09/01 11:40
- acct_80005AB30 transfers_to acct_80005AB30 amount: 559.51 US Dollar via: Reinvestment timestamp: 2022/09/01 11:45
- acct_100428660 transfers_to acct_801324890 amount: 19743.91 US Dollar via: Credit Card timestamp: 2022/09/01 11:56
- acct_801C40BF0 transfers_to acct_8021EB600 amount: 479.72 US Dollar via: Credit Card timestamp: 2022/09/01 12:16
- acct_801C40BF0 transfers_to acct_8021EB600 amount: 72.51 US Dollar via: Cheque timestamp: 2022/09/01 12:17
- acct_801C40BF0 transfers_to acct_802923230 amount: 87.03 US Dollar via: Cheque timestamp: 2022/09/01 12:36
- acct_80DE9E360 transfers_to acct_80DE9E360 amount: 8.76 US Dollar via: Reinvestment timestamp: 2022/09/01 12:47
- acct_801C40BF0 transfers_to acct_802923230 amount: 284.92 US Dollar via: Credit Card timestamp: 2022/09/01 12:52
- acct_801C40BF0 transfers_to acct_801C40BF0 amount: 15.20 US Dollar via: Reinvestment timestamp: 2022/09/01 13:09
- acct_802C06E00 transfers_to acct_80D10A880 amount: 207.84 US Dollar via: Cheque timestamp: 2022/09/01 13:15
- acct_802C06E00 transfers_to acct_80D10A880 amount: 13.90 US Dollar via: Credit Card timestamp: 2022/09/01 13:29
- acct_80304D280 transfers_to acct_806E7B9E0 amount: 891.81 US Dollar via: Cheque timestamp: 2022/09/01 14:48
- acct_8054A9E10 transfers_to acct_8054A9E10 amount: 24.73 US Dollar via: Reinvestment timestamp: 2022/09/01 14:49
- acct_80304D280 transfers_to acct_806E7B9E0 amount: 2764.21 US Dollar via: Credit Card timestamp: 2022/09/01 14:50
- acct_8084FD900 transfers_to acct_8084FD900 amount: 185.20 US Dollar via: Reinvestment timestamp: 2022/09/01 15:14
- acct_807800B20 transfers_to acct_807812BA0 amount: 752.33 US Dollar via: Credit Card timestamp: 2022/09/01 18:10
- acct_807800B20 transfers_to acct_807812BA0 amount: 1502.41 US Dollar via: Cheque timestamp: 2022/09/01 18:24
- acct_8084FD900 transfers_to acct_8084FD900 amount: 14.96 US Dollar via: Reinvestment timestamp: 2022/09/01 19:30
- acct_807812BA0 transfers_to acct_807812BA0 amount: 80025.87 US Dollar via: Reinvestment timestamp: 2022/09/01 19:45
- acct_811CDF490 transfers_to acct_811CDF490 amount: 108841.93 US Dollar via: Reinvestment timestamp: 2022/09/01 20:20
- acct_8016D8E50 transfers_to acct_8016D8E50 amount: 144542.53 US Dollar via: Reinvestment timestamp: 2022/09/01 21:28
- acct_80A18ABD0 transfers_to acct_80A18ABD0 amount: 5887.15 US Dollar via: Reinvestment timestamp: 2022/09/01 21:49
- acct_806E7B9E0 transfers_to acct_806E7B9E0 amount: 145303.79 US Dollar via: Reinvestment timestamp: 2022/09/01 22:27
- acct_8031ED9C0 transfers_to acct_807812BA0 amount: 2865.23 US Dollar via: Cash timestamp: 2022/09/01 23:05
- acct_803DFCD80 transfers_to acct_8084FD900 amount: 66418.70 US Dollar via: ACH timestamp: 2022/09/01 23:22
- acct_803DFCD80 transfers_to acct_8084FD900 amount: 75195.21 US Dollar via: Cheque timestamp: 2022/09/01 23:25
- acct_8031ED9C0 transfers_to acct_807812BA0 amount: 882.36 US Dollar via: Cheque timestamp: 2022/09/01 23:25
- acct_8054A9FF0 transfers_to acct_80D10A880 amount: 44.84 US Dollar via: Credit Card timestamp: 2022/09/02 00:16
- acct_8054AA4E0 transfers_to acct_80D10A880 amount: 38.59 US Dollar via: Credit Card timestamp: 2022/09/02 00:19
- acct_8054AA1D0 transfers_to acct_80D10A880 amount: 48.59 US Dollar via: Credit Card timestamp: 2022/09/02 00:28
- acct_803FFB8D0 transfers_to acct_8084FD900 amount: 1615.53 US Dollar via: Cheque timestamp: 2022/09/02 00:46
- acct_803FFB8D0 transfers_to acct_8084FD900 amount: 2419.70 US Dollar via: Credit Card timestamp: 2022/09/02 00:59
- acct_80005AB30 transfers_to acct_801C40BF0 amount: 884.73 US Dollar via: Cash timestamp: 2022/09/02 01:22
- acct_80005AB30 transfers_to acct_801C40BF0 amount: 164.93 US Dollar via: Cheque timestamp: 2022/09/02 01:27
- acct_100428660 transfers_to acct_80B9B7D20 amount: 39282.51 US Dollar via: Cheque timestamp: 2022/09/02 03:09
- acct_100428660 transfers_to acct_80B9B7D20 amount: 10365.22 US Dollar via: Credit Card timestamp: 2022/09/02 03:22
- acct_100428660 transfers_to acct_80B9B7D20 amount: 264973.08 US Dollar via: Cash timestamp: 2022/09/02 03:23
- acct_80304D280 transfers_to acct_806E7B9E0 amount: 2764.21 US Dollar via: Credit Card timestamp: 2022/09/02 04:13
- acct_80304D280 transfers_to acct_806E7B9E0 amount: 891.81 US Dollar via: Cheque timestamp: 2022/09/02 04:14
- acct_100428660 transfers_to acct_807800B20 amount: 281.81 US Dollar via: Cash timestamp: 2022/09/02 04:32
- acct_8016D8E50 transfers_to acct_801C40BF0 amount: 1987.61 US Dollar via: ACH timestamp: 2022/09/02 04:36
- acct_8016D8E50 transfers_to acct_801C40BF0 amount: 57.78 US Dollar via: Wire timestamp: 2022/09/02 04:43
- acct_100428660 transfers_to acct_807800B20 amount: 34995.52 US Dollar via: Cheque timestamp: 2022/09/02 04:52
- acct_801C40BF0 transfers_to acct_80B9B7D20 amount: 26592.58 US Dollar via: Credit Card timestamp: 2022/09/02 05:02
- acct_801C40BF0 transfers_to acct_80B9B7D20 amount: 109631.31 US Dollar via: Cheque timestamp: 2022/09/02 05:08
- acct_807812BA0 transfers_to acct_809C80AF0 amount: 48101.24 US Dollar via: Cash timestamp: 2022/09/02 05:18
- acct_807812BA0 transfers_to acct_809C80AF0 amount: 10938.56 US Dollar via: Cheque timestamp: 2022/09/02 05:19
- acct_801C40BF0 transfers_to acct_80B9B7D20 amount: 21772.34 US Dollar via: Wire timestamp: 2022/09/02 05:28
- acct_100428660 transfers_to acct_80304D280 amount: 160.69 US Dollar via: Cash timestamp: 2022/09/02 07:06
- acct_100428660 transfers_to acct_80304D280 amount: 1136.91 US Dollar via: Cheque timestamp: 2022/09/02 07:20
- acct_801C40BF0 transfers_to acct_8021EB600 amount: 72.51 US Dollar via: Cheque timestamp: 2022/09/02 10:31
- acct_801C40BF0 transfers_to acct_8021EB600 amount: 479.72 US Dollar via: Credit Card timestamp: 2022/09/02 10:54
- acct_80304D280 transfers_to acct_81084BCB0 amount: 190.12 US Dollar via: Cheque timestamp: 2022/09/02 13:03
- acct_80304D280 transfers_to acct_81084BCB0 amount: 210.39 US Dollar via: Credit Card timestamp: 2022/09/02 13:05
- acct_801C40BF0 transfers_to acct_809F239B0 amount: 1763.51 US Dollar via: Cheque timestamp: 2022/09/02 13:44
- acct_801C40BF0 transfers_to acct_809F239B0 amount: 161.66 US Dollar via: Credit Card timestamp: 2022/09/02 13:44
- acct_801C40BF0 transfers_to acct_809F239B0 amount: 94.32 US Dollar via: ACH timestamp: 2022/09/02 13:53
- acct_8031ED9C0 transfers_to acct_807812BA0 amount: 2865.23 US Dollar via: Cash timestamp: 2022/09/02 15:15
- acct_8031ED9C0 transfers_to acct_807812BA0 amount: 882.36 US Dollar via: Cheque timestamp: 2022/09/02 15:18
- acct_802C06E00 transfers_to acct_80D10A880 amount: 207.84 US Dollar via: Cheque timestamp: 2022/09/02 16:00
- acct_801C40BF0 transfers_to acct_8079EE110 amount: 2557.46 US Dollar via: Cheque timestamp: 2022/09/02 16:00
- acct_802C06E00 transfers_to acct_80D10A880 amount: 13.90 US Dollar via: Credit Card timestamp: 2022/09/02 16:01
- acct_801C40BF0 transfers_to acct_8079EE110 amount: 15436.94 US Dollar via: Cash timestamp: 2022/09/02 16:26
- acct_8084FD900 transfers_to acct_811CDF490 amount: 16296.89 US Dollar via: Cheque timestamp: 2022/09/02 17:10
- acct_807800B20 transfers_to acct_807812BA0 amount: 752.33 US Dollar via: Credit Card timestamp: 2022/09/02 18:54
- acct_807800B20 transfers_to acct_807812BA0 amount: 1502.41 US Dollar via: Cheque timestamp: 2022/09/02 18:55
- acct_807812BF0 transfers_to acct_807812BA0 amount: 311.43 US Dollar via: Cheque timestamp: 2022/09/02 22:39
- acct_801C40BF0 transfers_to acct_802923230 amount: 284.92 US Dollar via: Credit Card timestamp: 2022/09/02 23:34
- acct_801C40BF0 transfers_to acct_802923230 amount: 87.03 US Dollar via: Cheque timestamp: 2022/09/02 23:43
- acct_8054A9FF0 transfers_to acct_80D10A880 amount: 32.67 US Dollar via: Credit Card timestamp: 2022/09/03 00:01
- acct_8054AA4E0 transfers_to acct_80304D280 amount: 7.34 US Dollar via: Credit Card timestamp: 2022/09/03 00:29
- acct_80304D280 transfers_to acct_806E7B9E0 amount: 891.81 US Dollar via: Cheque timestamp: 2022/09/03 02:26
- acct_80304D280 transfers_to acct_806E7B9E0 amount: 2764.21 US Dollar via: Credit Card timestamp: 2022/09/03 02:29
- acct_100428660 transfers_to acct_80304D280 amount: 1136.91 US Dollar via: Cheque timestamp: 2022/09/03 08:39
- acct_100428660 transfers_to acct_80304D280 amount: 160.69 US Dollar via: Cash timestamp: 2022/09/03 08:47
- acct_801C40BF0 transfers_to acct_809F239B0 amount: 161.66 US Dollar via: Credit Card timestamp: 2022/09/03 09:00
- acct_801C40BF0 transfers_to acct_809F239B0 amount: 1763.51 US Dollar via: Cheque timestamp: 2022/09/03 09:18
- acct_801C40BF0 transfers_to acct_809F239B0 amount: 94.32 US Dollar via: ACH timestamp: 2022/09/03 09:28
- acct_801C40BF0 transfers_to acct_802923230 amount: 87.03 US Dollar via: Cheque timestamp: 2022/09/03 13:32
- acct_801C40BF0 transfers_to acct_802923230 amount: 284.92 US Dollar via: Credit Card timestamp: 2022/09/03 13:43
- acct_803FFB8D0 transfers_to acct_8084FD900 amount: 2419.70 US Dollar via: Credit Card timestamp: 2022/09/03 16:10
- acct_803FFB8D0 transfers_to acct_8084FD900 amount: 1615.53 US Dollar via: Cheque timestamp: 2022/09/03 16:22
- acct_807800B20 transfers_to acct_807812BA0 amount: 752.33 US Dollar via: Credit Card timestamp: 2022/09/03 16:35
- acct_807800B20 transfers_to acct_807812BA0 amount: 1502.41 US Dollar via: Cheque timestamp: 2022/09/03 16:57
- acct_100428660 transfers_to acct_80B9B7D20 amount: 10365.22 US Dollar via: Credit Card timestamp: 2022/09/03 18:37
- acct_100428660 transfers_to acct_80B9B7D20 amount: 39282.51 US Dollar via: Cheque timestamp: 2022/09/03 18:45
- acct_100428660 transfers_to acct_80B9B7D20 amount: 264973.08 US Dollar via: Cash timestamp: 2022/09/03 18:56
- acct_80005AB30 transfers_to acct_801C40BF0 amount: 164.93 US Dollar via: Cheque timestamp: 2022/09/03 21:30
- acct_80005AB30 transfers_to acct_801C40BF0 amount: 884.73 US Dollar via: Cash timestamp: 2022/09/03 21:32
- acct_80F6E2AC0 transfers_to acct_80D10A880 amount: 41.92 US Dollar via: Credit Card timestamp: 2022/09/04 00:00
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- acct_807800B20 transfers_to acct_807812BA0 amount: 1502.41 US Dollar via: Cheque timestamp: 2022/09/04 00:57
- acct_80005AB30 transfers_to acct_801C40BF0 amount: 164.93 US Dollar via: Cheque timestamp: 2022/09/04 03:26
- acct_80005AB30 transfers_to acct_801C40BF0 amount: 884.73 US Dollar via: Cash timestamp: 2022/09/04 03:26
- acct_803FFB8D0 transfers_to acct_8084FD900 amount: 2419.70 US Dollar via: Credit Card timestamp: 2022/09/04 06:10
- acct_803FFB8D0 transfers_to acct_8084FD900 amount: 1615.53 US Dollar via: Cheque timestamp: 2022/09/04 06:18
- acct_80304D280 transfers_to acct_806E7B9E0 amount: 2764.21 US Dollar via: Credit Card timestamp: 2022/09/04 07:31
- acct_80304D280 transfers_to acct_806E7B9E0 amount: 891.81 US Dollar via: Cheque timestamp: 2022/09/04 07:43
- acct_100428660 transfers_to acct_80304D280 amount: 160.69 US Dollar via: Cash timestamp: 2022/09/04 14:14
- acct_100428660 transfers_to acct_80304D280 amount: 1136.91 US Dollar via: Cheque timestamp: 2022/09/04 14:29
- acct_801C40BF0 transfers_to acct_802923230 amount: 87.03 US Dollar via: Cheque timestamp: 2022/09/04 15:31
- acct_801C40BF0 transfers_to acct_802923230 amount: 284.92 US Dollar via: Credit Card timestamp: 2022/09/04 15:51
- acct_801C40BF0 transfers_to acct_809F239B0 amount: 1763.51 US Dollar via: Cheque timestamp: 2022/09/04 21:23
- acct_801C40BF0 transfers_to acct_809F239B0 amount: 94.32 US Dollar via: ACH timestamp: 2022/09/04 21:25
- acct_801C40BF0 transfers_to acct_809F239B0 amount: 161.66 US Dollar via: Credit Card timestamp: 2022/09/04 21:27
- acct_100428660 transfers_to acct_80B9B7D20 amount: 264973.08 US Dollar via: Cash timestamp: 2022/09/04 23:41
- acct_100428660 transfers_to acct_80B9B7D20 amount: 10365.22 US Dollar via: Credit Card timestamp: 2022/09/04 23:51
- acct_100428660 transfers_to acct_80B9B7D20 amount: 39282.51 US Dollar via: Cheque timestamp: 2022/09/04 23:59
- acct_8054AA4E0 transfers_to acct_8084FD900 amount: 15.33 US Dollar via: Credit Card timestamp: 2022/09/05 00:12
- acct_801C40BF0 transfers_to acct_8021EB600 amount: 479.72 US Dollar via: Credit Card timestamp: 2022/09/05 00:19
- acct_8054A9FF0 transfers_to acct_80D10A880 amount: 148.37 US Dollar via: Credit Card timestamp: 2022/09/05 00:22
- acct_801C40BF0 transfers_to acct_8021EB600 amount: 72.51 US Dollar via: Cheque timestamp: 2022/09/05 00:27
- acct_100428660 transfers_to acct_807800B20 amount: 34995.52 US Dollar via: Cheque timestamp: 2022/09/05 01:36
- acct_100428660 transfers_to acct_807800B20 amount: 281.81 US Dollar via: Cash timestamp: 2022/09/05 01:50
- acct_8054A9E10 transfers_to acct_8054AA310 amount: 4969.99 US Dollar via: ACH timestamp: 2022/09/05 02:28
- acct_802C06E00 transfers_to acct_80D10A880 amount: 207.84 US Dollar via: Cheque timestamp: 2022/09/05 05:30
- acct_802C06E00 transfers_to acct_80D10A880 amount: 13.90 US Dollar via: Credit Card timestamp: 2022/09/05 05:32
- acct_8031ED9C0 transfers_to acct_807812BA0 amount: 882.36 US Dollar via: Cheque timestamp: 2022/09/05 05:53
- acct_8031ED9C0 transfers_to acct_807812BA0 amount: 2865.23 US Dollar via: Cash timestamp: 2022/09/05 05:54
- acct_80304D280 transfers_to acct_81084BCB0 amount: 210.39 US Dollar via: Credit Card timestamp: 2022/09/05 12:31
- acct_80304D280 transfers_to acct_81084BCB0 amount: 190.12 US Dollar via: Cheque timestamp: 2022/09/05 12:35
- acct_80304D280 transfers_to acct_806E7B9E0 amount: 2764.21 US Dollar via: Credit Card timestamp: 2022/09/05 15:30
- acct_80304D280 transfers_to acct_806E7B9E0 amount: 891.81 US Dollar via: Cheque timestamp: 2022/09/05 15:56
- acct_100428660 transfers_to acct_80B9B7D20 amount: 39282.51 US Dollar via: Cheque timestamp: 2022/09/05 17:12
- acct_100428660 transfers_to acct_80B9B7D20 amount: 264973.08 US Dollar via: Cash timestamp: 2022/09/05 17:16
- acct_100428660 transfers_to acct_80B9B7D20 amount: 10365.22 US Dollar via: Credit Card timestamp: 2022/09/05 17:26
- acct_100428660 transfers_to acct_80304D280 amount: 160.69 US Dollar via: Cash timestamp: 2022/09/05 17:30
- acct_100428660 transfers_to acct_80304D280 amount: 1136.91 US Dollar via: Cheque timestamp: 2022/09/05 17:56
- acct_807800B20 transfers_to acct_807812BA0 amount: 752.33 US Dollar via: Credit Card timestamp: 2022/09/05 18:42
- acct_807800B20 transfers_to acct_807812BA0 amount: 1502.41 US Dollar via: Cheque timestamp: 2022/09/05 18:47
- acct_801C40BF0 transfers_to acct_809F239B0 amount: 94.32 US Dollar via: ACH timestamp: 2022/09/05 19:42
- acct_801C40BF0 transfers_to acct_809F239B0 amount: 161.66 US Dollar via: Credit Card timestamp: 2022/09/05 19:44
- acct_801C40BF0 transfers_to acct_809F239B0 amount: 1763.51 US Dollar via: Cheque timestamp: 2022/09/05 19:48
- acct_801C40BF0 transfers_to acct_802923230 amount: 284.92 US Dollar via: Credit Card timestamp: 2022/09/05 22:00
- acct_801C40BF0 transfers_to acct_802923230 amount: 87.03 US Dollar via: Cheque timestamp: 2022/09/05 22:01
- acct_803FFB8D0 transfers_to acct_8084FD900 amount: 1615.53 US Dollar via: Cheque timestamp: 2022/09/05 22:05
- acct_803FFB8D0 transfers_to acct_8084FD900 amount: 2419.70 US Dollar via: Credit Card timestamp: 2022/09/05 22:09
- acct_80005AB30 transfers_to acct_801C40BF0 amount: 884.73 US Dollar via: Cash timestamp: 2022/09/05 23:31
- acct_80005AB30 transfers_to acct_801C40BF0 amount: 164.93 US Dollar via: Cheque timestamp: 2022/09/05 23:50
- acct_8054AA4E0 transfers_to acct_80304D280 amount: 0.90 US Dollar via: Credit Card timestamp: 2022/09/06 00:04
- acct_807800B20 transfers_to acct_807812BA0 amount: 752.33 US Dollar via: Credit Card timestamp: 2022/09/06 00:52
- acct_807800B20 transfers_to acct_807812BA0 amount: 1502.41 US Dollar via: Cheque timestamp: 2022/09/06 00:59
- acct_802C06E00 transfers_to acct_80D10A880 amount: 13.90 US Dollar via: Credit Card timestamp: 2022/09/06 02:44
- acct_802C06E00 transfers_to acct_80D10A880 amount: 207.84 US Dollar via: Cheque timestamp: 2022/09/06 02:51
- acct_80304D280 transfers_to acct_806E7B9E0 amount: 891.81 US Dollar via: Cheque timestamp: 2022/09/06 03:05
- acct_80304D280 transfers_to acct_806E7B9E0 amount: 2764.21 US Dollar via: Credit Card timestamp: 2022/09/06 03:08
- acct_801C40BF0 transfers_to acct_8021EB600 amount: 479.72 US Dollar via: Credit Card timestamp: 2022/09/06 04:11
- acct_801C40BF0 transfers_to acct_8021EB600 amount: 72.51 US Dollar via: Cheque timestamp: 2022/09/06 04:12
- acct_8031ED9C0 transfers_to acct_807812BA0 amount: 882.36 US Dollar via: Cheque timestamp: 2022/09/06 05:53
- acct_8031ED9C0 transfers_to acct_807812BA0 amount: 2865.23 US Dollar via: Cash timestamp: 2022/09/06 05:56
- acct_801C40BF0 transfers_to acct_809F239B0 amount: 161.66 US Dollar via: Credit Card timestamp: 2022/09/06 09:11
- acct_801C40BF0 transfers_to acct_809F239B0 amount: 94.32 US Dollar via: ACH timestamp: 2022/09/06 09:12
- acct_801C40BF0 transfers_to acct_809F239B0 amount: 1763.51 US Dollar via: Cheque timestamp: 2022/09/06 09:17
- acct_80304D280 transfers_to acct_81084BCB0 amount: 190.12 US Dollar via: Cheque timestamp: 2022/09/06 12:36
- acct_80304D280 transfers_to acct_81084BCB0 amount: 210.39 US Dollar via: Credit Card timestamp: 2022/09/06 12:55
- acct_801C40BF0 transfers_to acct_802923230 amount: 87.03 US Dollar via: Cheque timestamp: 2022/09/06 13:14
- acct_801C40BF0 transfers_to acct_802923230 amount: 284.92 US Dollar via: Credit Card timestamp: 2022/09/06 13:22
- acct_100428660 transfers_to acct_807800B20 amount: 281.81 US Dollar via: Cash timestamp: 2022/09/06 18:30
- acct_100428660 transfers_to acct_807800B20 amount: 34995.52 US Dollar via: Cheque timestamp: 2022/09/06 18:41
- acct_80005AB30 transfers_to acct_801C40BF0 amount: 164.93 US Dollar via: Cheque timestamp: 2022/09/06 19:01
- acct_80005AB30 transfers_to acct_801C40BF0 amount: 884.73 US Dollar via: Cash timestamp: 2022/09/06 19:07
- acct_803FFB8D0 transfers_to acct_8084FD900 amount: 1615.53 US Dollar via: Cheque timestamp: 2022/09/06 21:07
- acct_100428660 transfers_to acct_80B9B7D20 amount: 264973.08 US Dollar via: Cash timestamp: 2022/09/06 21:14
- acct_100428660 transfers_to acct_80B9B7D20 amount: 10365.22 US Dollar via: Credit Card timestamp: 2022/09/06 21:16
- acct_100428660 transfers_to acct_80B9B7D20 amount: 39282.51 US Dollar via: Cheque timestamp: 2022/09/06 21:17
- acct_803FFB8D0 transfers_to acct_8084FD900 amount: 2419.70 US Dollar via: Credit Card timestamp: 2022/09/06 21:19
- acct_100428660 transfers_to acct_80304D280 amount: 160.69 US Dollar via: Cash timestamp: 2022/09/06 22:35
- acct_100428660 transfers_to acct_80304D280 amount: 1136.91 US Dollar via: Cheque timestamp: 2022/09/06 22:52
- acct_80B3A0540 transfers_to acct_801C40BF0 amount: 183.63 US Dollar via: Credit Card timestamp: 2022/09/07 00:29
- acct_8054AA4E0 transfers_to acct_807812BA0 amount: 44.82 US Dollar via: Credit Card timestamp: 2022/09/07 00:29
- acct_80304D280 transfers_to acct_81084BCB0 amount: 190.12 US Dollar via: Cheque timestamp: 2022/09/07 00:46
- acct_80304D280 transfers_to acct_81084BCB0 amount: 210.39 US Dollar via: Credit Card timestamp: 2022/09/07 00:57
- acct_80304D280 transfers_to acct_806E7B9E0 amount: 2764.21 US Dollar via: Credit Card timestamp: 2022/09/07 01:16
- acct_80304D280 transfers_to acct_806E7B9E0 amount: 891.81 US Dollar via: Cheque timestamp: 2022/09/07 01:26
- acct_100428660 transfers_to acct_807800B20 amount: 34995.52 US Dollar via: Cheque timestamp: 2022/09/07 02:11
- acct_100428660 transfers_to acct_807800B20 amount: 281.81 US Dollar via: Cash timestamp: 2022/09/07 02:21
- acct_807800B20 transfers_to acct_807812BA0 amount: 752.33 US Dollar via: Credit Card timestamp: 2022/09/07 03:30
- acct_807800B20 transfers_to acct_807812BA0 amount: 1502.41 US Dollar via: Cheque timestamp: 2022/09/07 03:44
- acct_801C40BF0 transfers_to acct_802923230 amount: 87.03 US Dollar via: Cheque timestamp: 2022/09/07 10:50
- acct_801C40BF0 transfers_to acct_802923230 amount: 284.92 US Dollar via: Credit Card timestamp: 2022/09/07 10:53
- acct_100428660 transfers_to acct_80304D280 amount: 1136.91 US Dollar via: Cheque timestamp: 2022/09/07 11:41
- acct_100428660 transfers_to acct_80304D280 amount: 160.69 US Dollar via: Cash timestamp: 2022/09/07 11:57
- acct_8031ED9C0 transfers_to acct_807812BA0 amount: 2865.23 US Dollar via: Cash timestamp: 2022/09/07 14:36
- acct_8031ED9C0 transfers_to acct_807812BA0 amount: 882.36 US Dollar via: Cheque timestamp: 2022/09/07 14:42
- acct_801C40BF0 transfers_to acct_8021EB600 amount: 72.51 US Dollar via: Cheque timestamp: 2022/09/07 18:40
- acct_801C40BF0 transfers_to acct_8021EB600 amount: 479.72 US Dollar via: Credit Card timestamp: 2022/09/07 18:56
- acct_803FFB8D0 transfers_to acct_8084FD900 amount: 1615.53 US Dollar via: Cheque timestamp: 2022/09/07 19:43
- acct_100428660 transfers_to acct_80B9B7D20 amount: 10365.22 US Dollar via: Credit Card timestamp: 2022/09/07 19:44
- acct_100428660 transfers_to acct_80B9B7D20 amount: 264973.08 US Dollar via: Cash timestamp: 2022/09/07 19:47
- acct_100428660 transfers_to acct_80B9B7D20 amount: 39282.51 US Dollar via: Cheque timestamp: 2022/09/07 19:49
- acct_803FFB8D0 transfers_to acct_8084FD900 amount: 2419.70 US Dollar via: Credit Card timestamp: 2022/09/07 19:57
- acct_802C06E00 transfers_to acct_80D10A880 amount: 207.84 US Dollar via: Cheque timestamp: 2022/09/07 21:06
- acct_80005AB30 transfers_to acct_801C40BF0 amount: 164.93 US Dollar via: Cheque timestamp: 2022/09/07 21:17
- acct_80005AB30 transfers_to acct_801C40BF0 amount: 884.73 US Dollar via: Cash timestamp: 2022/09/07 21:23
- acct_802C06E00 transfers_to acct_80D10A880 amount: 13.90 US Dollar via: Credit Card timestamp: 2022/09/07 21:26
- acct_801C40BF0 transfers_to acct_809F239B0 amount: 1763.51 US Dollar via: Cheque timestamp: 2022/09/07 21:39
- acct_801C40BF0 transfers_to acct_809F239B0 amount: 161.66 US Dollar via: Credit Card timestamp: 2022/09/07 21:39
- acct_801C40BF0 transfers_to acct_809F239B0 amount: 94.32 US Dollar via: ACH timestamp: 2022/09/07 21:56
- acct_8054AA4E0 transfers_to acct_80D10A880 amount: 108.15 US Dollar via: Credit Card timestamp: 2022/09/08 00:00
- acct_8054A9FF0 transfers_to acct_80D10A880 amount: 4.97 US Dollar via: Credit Card timestamp: 2022/09/08 00:03
- acct_8054AA1D0 transfers_to acct_80D10A880 amount: 47.46 US Dollar via: Credit Card timestamp: 2022/09/08 00:23
- acct_801C40BF0 transfers_to acct_8021EB600 amount: 479.72 US Dollar via: Credit Card timestamp: 2022/09/08 03:18
- acct_801C40BF0 transfers_to acct_8021EB600 amount: 72.51 US Dollar via: Cheque timestamp: 2022/09/08 03:28
- acct_803FFB8D0 transfers_to acct_8084FD900 amount: 1615.53 US Dollar via: Cheque timestamp: 2022/09/08 03:52
- acct_803FFB8D0 transfers_to acct_8084FD900 amount: 2419.70 US Dollar via: Credit Card timestamp: 2022/09/08 03:55
- acct_80304D280 transfers_to acct_81084BCB0 amount: 210.39 US Dollar via: Credit Card timestamp: 2022/09/08 07:11
- acct_80304D280 transfers_to acct_81084BCB0 amount: 190.12 US Dollar via: Cheque timestamp: 2022/09/08 07:14
- acct_100428660 transfers_to acct_807800B20 amount: 34995.52 US Dollar via: Cheque timestamp: 2022/09/08 07:36
- acct_80005AB30 transfers_to acct_801C40BF0 amount: 884.73 US Dollar via: Cash timestamp: 2022/09/08 07:38
- acct_80005AB30 transfers_to acct_801C40BF0 amount: 164.93 US Dollar via: Cheque timestamp: 2022/09/08 07:51
- acct_100428660 transfers_to acct_807800B20 amount: 281.81 US Dollar via: Cash timestamp: 2022/09/08 07:53
- acct_807800B20 transfers_to acct_807812BA0 amount: 1502.41 US Dollar via: Cheque timestamp: 2022/09/08 08:40
- acct_807800B20 transfers_to acct_807812BA0 amount: 752.33 US Dollar via: Credit Card timestamp: 2022/09/08 08:49
- acct_80304D280 transfers_to acct_806E7B9E0 amount: 891.81 US Dollar via: Cheque timestamp: 2022/09/08 11:11
- acct_80304D280 transfers_to acct_806E7B9E0 amount: 2764.21 US Dollar via: Credit Card timestamp: 2022/09/08 11:27
- acct_802C06E00 transfers_to acct_80D10A880 amount: 13.90 US Dollar via: Credit Card timestamp: 2022/09/08 14:53
- acct_802C06E00 transfers_to acct_80D10A880 amount: 207.84 US Dollar via: Cheque timestamp: 2022/09/08 14:56
- acct_100428660 transfers_to acct_80B9B7D20 amount: 39282.51 US Dollar via: Cheque timestamp: 2022/09/08 18:12
- acct_100428660 transfers_to acct_80B9B7D20 amount: 264973.08 US Dollar via: Cash timestamp: 2022/09/08 18:18
- acct_100428660 transfers_to acct_80B9B7D20 amount: 10365.22 US Dollar via: Credit Card timestamp: 2022/09/08 18:22
- acct_801C40BF0 transfers_to acct_809F239B0 amount: 1763.51 US Dollar via: Cheque timestamp: 2022/09/08 19:03
- acct_801C40BF0 transfers_to acct_809F239B0 amount: 94.32 US Dollar via: ACH timestamp: 2022/09/08 19:18
- acct_801C40BF0 transfers_to acct_809F239B0 amount: 161.66 US Dollar via: Credit Card timestamp: 2022/09/08 19:27
- acct_801C40BF0 transfers_to acct_802923230 amount: 284.92 US Dollar via: Credit Card timestamp: 2022/09/08 20:01
- acct_801C40BF0 transfers_to acct_802923230 amount: 87.03 US Dollar via: Cheque timestamp: 2022/09/08 20:26
- acct_100428660 transfers_to acct_80304D280 amount: 1136.91 US Dollar via: Cheque timestamp: 2022/09/08 20:37
- acct_100428660 transfers_to acct_80304D280 amount: 160.69 US Dollar via: Cash timestamp: 2022/09/08 20:39
- acct_8031ED9C0 transfers_to acct_807812BA0 amount: 2865.23 US Dollar via: Cash timestamp: 2022/09/08 23:45
- acct_8031ED9C0 transfers_to acct_807812BA0 amount: 882.36 US Dollar via: Cheque timestamp: 2022/09/08 23:51
- acct_8054AA1D0 transfers_to acct_8084FD900 amount: 1.65 US Dollar via: Credit Card timestamp: 2022/09/09 00:08
- acct_8054AA4E0 transfers_to acct_80D10A880 amount: 151.08 US Dollar via: Credit Card timestamp: 2022/09/09 00:18
- acct_8054A9FF0 transfers_to acct_80D10A880 amount: 32.22 US Dollar via: Credit Card timestamp: 2022/09/09 00:27
- acct_80B3A0540 transfers_to acct_801C40BF0 amount: 90.92 US Dollar via: Credit Card timestamp: 2022/09/09 00:28
- acct_100428660 transfers_to acct_80B9B7D20 amount: 264973.08 US Dollar via: Cash timestamp: 2022/09/09 00:32
- acct_100428660 transfers_to acct_80B9B7D20 amount: 39282.51 US Dollar via: Cheque timestamp: 2022/09/09 00:34
- acct_100428660 transfers_to acct_80B9B7D20 amount: 10365.22 US Dollar via: Credit Card timestamp: 2022/09/09 00:46
- acct_801C40BF0 transfers_to acct_80B9B7D20 amount: 109631.31 US Dollar via: Cheque timestamp: 2022/09/09 01:08
- acct_801C40BF0 transfers_to acct_80B9B7D20 amount: 26592.58 US Dollar via: Credit Card timestamp: 2022/09/09 01:13
- acct_801C40BF0 transfers_to acct_80B9B7D20 amount: 21772.34 US Dollar via: Wire timestamp: 2022/09/09 01:14
- acct_803FFB8D0 transfers_to acct_8084FD900 amount: 1615.53 US Dollar via: Cheque timestamp: 2022/09/09 01:50
- acct_803FFB8D0 transfers_to acct_8084FD900 amount: 2419.70 US Dollar via: Credit Card timestamp: 2022/09/09 01:57
- acct_100428660 transfers_to acct_807800B20 amount: 34995.52 US Dollar via: Cheque timestamp: 2022/09/09 03:46
- acct_100428660 transfers_to acct_807800B20 amount: 281.81 US Dollar via: Cash timestamp: 2022/09/09 03:53
- acct_807812BF0 transfers_to acct_807812BA0 amount: 311.43 US Dollar via: Cheque timestamp: 2022/09/09 07:48
- acct_8031ED9C0 transfers_to acct_807812BA0 amount: 882.36 US Dollar via: Cheque timestamp: 2022/09/09 08:30
- acct_8031ED9C0 transfers_to acct_807812BA0 amount: 2865.23 US Dollar via: Cash timestamp: 2022/09/09 08:55
- acct_80304D280 transfers_to acct_806E7B9E0 amount: 2764.21 US Dollar via: Credit Card timestamp: 2022/09/09 09:05
- acct_80304D280 transfers_to acct_806E7B9E0 amount: 891.81 US Dollar via: Cheque timestamp: 2022/09/09 09:29
- acct_801C40BF0 transfers_to acct_8021EB600 amount: 479.72 US Dollar via: Credit Card timestamp: 2022/09/09 10:38
- acct_801C40BF0 transfers_to acct_8021EB600 amount: 72.51 US Dollar via: Cheque timestamp: 2022/09/09 10:57
- acct_801C40BF0 transfers_to acct_809F239B0 amount: 1763.51 US Dollar via: Cheque timestamp: 2022/09/09 11:31
- acct_801C40BF0 transfers_to acct_809F239B0 amount: 161.66 US Dollar via: Credit Card timestamp: 2022/09/09 11:37
- acct_801C40BF0 transfers_to acct_809F239B0 amount: 94.32 US Dollar via: ACH timestamp: 2022/09/09 11:45
- acct_100428660 transfers_to acct_80304D280 amount: 1136.91 US Dollar via: Cheque timestamp: 2022/09/09 13:51
- acct_100428660 transfers_to acct_80304D280 amount: 160.69 US Dollar via: Cash timestamp: 2022/09/09 13:54
- acct_801C40BF0 transfers_to acct_802923230 amount: 284.92 US Dollar via: Credit Card timestamp: 2022/09/09 14:37
- acct_801C40BF0 transfers_to acct_802923230 amount: 87.03 US Dollar via: Cheque timestamp: 2022/09/09 14:57
- acct_80304D280 transfers_to acct_81084BCB0 amount: 210.39 US Dollar via: Credit Card timestamp: 2022/09/09 17:17
- acct_80304D280 transfers_to acct_81084BCB0 amount: 190.12 US Dollar via: Cheque timestamp: 2022/09/09 17:20
- acct_80005AB30 transfers_to acct_801C40BF0 amount: 884.73 US Dollar via: Cash timestamp: 2022/09/09 19:44
- acct_80005AB30 transfers_to acct_801C40BF0 amount: 164.93 US Dollar via: Cheque timestamp: 2022/09/09 19:46
- acct_802C06E00 transfers_to acct_80D10A880 amount: 207.84 US Dollar via: Cheque timestamp: 2022/09/09 20:37
- acct_802C06E00 transfers_to acct_80D10A880 amount: 13.90 US Dollar via: Credit Card timestamp: 2022/09/09 20:42
- acct_807800B20 transfers_to acct_807812BA0 amount: 752.33 US Dollar via: Credit Card timestamp: 2022/09/09 22:44
- acct_807800B20 transfers_to acct_807812BA0 amount: 1502.41 US Dollar via: Cheque timestamp: 2022/09/09 22:53
- acct_801C40BF0 transfers_to acct_802923230 amount: 87.03 US Dollar via: Cheque timestamp: 2022/09/10 00:06
- acct_801C40BF0 transfers_to acct_802923230 amount: 284.92 US Dollar via: Credit Card timestamp: 2022/09/10 00:25
- acct_8054AA4E0 transfers_to acct_801C40BF0 amount: 16.52 US Dollar via: Credit Card timestamp: 2022/09/10 00:29
- acct_807800B20 transfers_to acct_807812BA0 amount: 752.33 US Dollar via: Credit Card timestamp: 2022/09/10 01:50
- acct_807800B20 transfers_to acct_807812BA0 amount: 1502.41 US Dollar via: Cheque timestamp: 2022/09/10 01:52
- acct_803FFB8D0 transfers_to acct_8084FD900 amount: 2419.70 US Dollar via: Credit Card timestamp: 2022/09/10 02:06
- acct_803FFB8D0 transfers_to acct_8084FD900 amount: 1615.53 US Dollar via: Cheque timestamp: 2022/09/10 02:11
- acct_100428660 transfers_to acct_80B9B7D20 amount: 39282.51 US Dollar via: Cheque timestamp: 2022/09/10 04:16
- acct_100428660 transfers_to acct_80B9B7D20 amount: 264973.08 US Dollar via: Cash timestamp: 2022/09/10 04:18
- acct_100428660 transfers_to acct_80B9B7D20 amount: 10365.22 US Dollar via: Credit Card timestamp: 2022/09/10 04:23
- acct_80304D280 transfers_to acct_806E7B9E0 amount: 2764.21 US Dollar via: Credit Card timestamp: 2022/09/10 13:01
- acct_80304D280 transfers_to acct_806E7B9E0 amount: 891.81 US Dollar via: Cheque timestamp: 2022/09/10 13:25
- acct_100428660 transfers_to acct_80304D280 amount: 1136.91 US Dollar via: Cheque timestamp: 2022/09/10 18:02
- acct_100428660 transfers_to acct_80304D280 amount: 160.69 US Dollar via: Cash timestamp: 2022/09/10 18:07
- acct_801C40BF0 transfers_to acct_809F239B0 amount: 1763.51 US Dollar via: Cheque timestamp: 2022/09/10 20:50
- acct_801C40BF0 transfers_to acct_809F239B0 amount: 94.32 US Dollar via: ACH timestamp: 2022/09/10 20:50
- acct_801C40BF0 transfers_to acct_809F239B0 amount: 161.66 US Dollar via: Credit Card timestamp: 2022/09/10 20:52
- acct_80005AB30 transfers_to acct_801C40BF0 amount: 884.73 US Dollar via: Cash timestamp: 2022/09/10 22:07
- acct_80005AB30 transfers_to acct_801C40BF0 amount: 164.93 US Dollar via: Cheque timestamp: 2022/09/10 22:21

SUMMARY STATISTICS:
  Total transactions: 341
  Unique accounts: 33
  Total volume: 263,996,536.99
  Avg transaction: 774,183.39
  Time span: 321 units
  Max out-degree: 76 (node: 012719_801C40BF0)
  Max in-degree: 38 (node: 011813_807812BA0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_02753) ===

**Nodes:**
- acct_8067054D0 (type: Account)
- acct_801B637C0 (type: Account)
- acct_80D3302F0 (type: Account)
- acct_80044DBA0 (type: Account)
- acct_8011DD900 (type: Account)
- acct_8126A45B0 (type: Account)
- acct_8044FFEB0 (type: Account)
- acct_8047D3E90 (type: Account)
- acct_80FCC6290 (type: Account)
- acct_804016590 (type: Account)
- acct_80044DBF0 (type: Account)
- acct_80AE0DC00 (type: Account)
- acct_80E0DEFC0 (type: Account)
- acct_8085858D0 (type: Account)
- acct_805BE1BB0 (type: Account)
- acct_80893F000 (type: Account)
- acct_8019DABA0 (type: Account)
- acct_812D3ABE0 (type: Account)
- acct_80E3270C0 (type: Account)
- acct_80038E170 (type: Account)
- acct_800545EA0 (type: Account)
- acct_800306200 (type: Account)
- acct_8006551E0 (type: Account)
- acct_806D22B20 (type: Account)
- acct_8032EDC70 (type: Account)
- acct_8047D49F0 (type: Account)
- acct_800658D50 (type: Account)
- acct_80CD05F70 (type: Account)
- acct_80E0DEED0 (type: Account)
- acct_80D4C5B00 (type: Account)
- acct_805BE1B60 (type: Account)
- acct_80A389790 (type: Account)
- acct_80A162B70 (type: Account)
- acct_80F7003F0 (type: Account)
- acct_80A176BE0 (type: Account)
- acct_809D9AFD0 (type: Account)
- acct_805A83D50 (type: Account)
- bank_001411 (type: Bank)
- bank_001686 (type: Bank)
- bank_0021360 (type: Bank)
- bank_00220 (type: Bank)
- bank_002439 (type: Bank)
- bank_003144 (type: Bank)
- bank_00513 (type: Bank)
- bank_005140 (type: Bank)
- bank_006129 (type: Bank)
- bank_00701 (type: Bank)
- bank_008595 (type: Bank)
- bank_009371 (type: Bank)
- bank_009482 (type: Bank)
- bank_011157 (type: Bank)
- bank_0113798 (type: Bank)
- bank_011405 (type: Bank)
- bank_0114674 (type: Bank)
- bank_011471 (type: Bank)
- bank_012 (type: Bank)
- bank_01292 (type: Bank)
- bank_01362 (type: Bank)
- bank_01420 (type: Bank)
- bank_014433 (type: Bank)
- bank_01665 (type: Bank)
- bank_017222 (type: Bank)
- bank_01729 (type: Bank)
- bank_018819 (type: Bank)
- bank_019474 (type: Bank)
- bank_0221527 (type: Bank)
- bank_022736 (type: Bank)
- bank_0227720 (type: Bank)
- bank_023402 (type: Bank)
- bank_023537 (type: Bank)
- bank_024132 (type: Bank)
- bank_024515 (type: Bank)
- bank_029089 (type: Bank)

**Edges:**
- acct_8067054D0 belongs_to bank_001411
- acct_801B637C0 belongs_to bank_001686
- acct_80D3302F0 belongs_to bank_0021360
- acct_80044DBA0 belongs_to bank_00220
- acct_8011DD900 belongs_to bank_002439
- acct_8126A45B0 belongs_to bank_002439
- acct_8044FFEB0 belongs_to bank_003144
- acct_8047D3E90 belongs_to bank_00513
- acct_80FCC6290 belongs_to bank_005140
- acct_804016590 belongs_to bank_006129
- acct_80044DBF0 belongs_to bank_00701
- acct_80AE0DC00 belongs_to bank_008595
- acct_80E0DEFC0 belongs_to bank_009371
- acct_8085858D0 belongs_to bank_009482
- acct_805BE1BB0 belongs_to bank_011157
- acct_80893F000 belongs_to bank_0113798
- acct_8019DABA0 belongs_to bank_011405
- acct_812D3ABE0 belongs_to bank_0114674
- acct_80E3270C0 belongs_to bank_011471
- acct_80038E170 belongs_to bank_01292
- acct_800545EA0 belongs_to bank_012
- acct_800306200 belongs_to bank_01362
- acct_8006551E0 belongs_to bank_01420
- acct_806D22B20 belongs_to bank_014433
- acct_8032EDC70 belongs_to bank_01665
- acct_8047D49F0 belongs_to bank_017222
- acct_800658D50 belongs_to bank_01729
- acct_80CD05F70 belongs_to bank_018819
- acct_80E0DEED0 belongs_to bank_019474
- acct_80D4C5B00 belongs_to bank_0221527
- acct_805BE1B60 belongs_to bank_022736
- acct_80A389790 belongs_to bank_0227720
- acct_80A162B70 belongs_to bank_023402
- acct_80F7003F0 belongs_to bank_023537
- acct_80A176BE0 belongs_to bank_024132
- acct_809D9AFD0 belongs_to bank_024515
- acct_805A83D50 belongs_to bank_029089
- acct_805BE1B60 transfers_to acct_805BE1B60 amount: 6.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_805BE1BB0 transfers_to acct_80F7003F0 amount: 12.60 US Dollar via: Credit Card timestamp: 2022/09/01 00:08
- acct_80E0DEFC0 transfers_to acct_80E0DEFC0 amount: 16.09 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8047D49F0 transfers_to acct_8047D49F0 amount: 7.42 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8019DABA0 transfers_to acct_8019DABA0 amount: 6.42 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8085858D0 transfers_to acct_8085858D0 amount: 1675.88 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_800658D50 transfers_to acct_8047D49F0 amount: 60.29 US Dollar via: Credit Card timestamp: 2022/09/01 00:20
- acct_805BE1B60 transfers_to acct_805BE1B60 amount: 642877.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8032EDC70 transfers_to acct_8032EDC70 amount: 262369.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8032EDC70 transfers_to acct_8032EDC70 amount: 6.73 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8047D3E90 transfers_to acct_8047D3E90 amount: 12.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80044DBA0 transfers_to acct_80044DBA0 amount: 1592309.15 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_800306200 transfers_to acct_800306200 amount: 37322145.06 US Dollar via: Reinvestment timestamp: 2022/09/01 01:23
- acct_8044FFEB0 transfers_to acct_8044FFEB0 amount: 23451.11 US Dollar via: Reinvestment timestamp: 2022/09/01 01:53
- acct_8126A45B0 transfers_to acct_8126A45B0 amount: 22.81 US Dollar via: Reinvestment timestamp: 2022/09/01 02:00
- acct_800545EA0 transfers_to acct_800545EA0 amount: 18977683.42 US Dollar via: ACH timestamp: 2022/09/01 04:02
- acct_80D3302F0 transfers_to acct_80D3302F0 amount: 116367.65 US Dollar via: Reinvestment timestamp: 2022/09/01 04:24
- acct_80D3302F0 transfers_to acct_80D3302F0 amount: 15.15 US Dollar via: Reinvestment timestamp: 2022/09/01 04:36
- acct_80F7003F0 transfers_to acct_8126A45B0 amount: 5917.32 US Dollar via: Cheque timestamp: 2022/09/01 05:19
- acct_80F7003F0 transfers_to acct_8126A45B0 amount: 6482.97 US Dollar via: Cash timestamp: 2022/09/01 05:25
- acct_809D9AFD0 transfers_to acct_80F7003F0 amount: 11234.25 US Dollar via: ACH timestamp: 2022/09/01 05:30
- acct_809D9AFD0 transfers_to acct_80F7003F0 amount: 5544.22 US Dollar via: Credit Card timestamp: 2022/09/01 05:37
- acct_809D9AFD0 transfers_to acct_80F7003F0 amount: 40197.59 US Dollar via: Cheque timestamp: 2022/09/01 05:47
- acct_809D9AFD0 transfers_to acct_80F7003F0 amount: 19188.12 US Dollar via: Cash timestamp: 2022/09/01 05:50
- acct_8011DD900 transfers_to acct_8011DD900 amount: 21.64 US Dollar via: Reinvestment timestamp: 2022/09/01 07:54
- acct_80044DBF0 transfers_to acct_80044DBF0 amount: 5904.41 US Dollar via: Reinvestment timestamp: 2022/09/01 08:12
- acct_805BE1BB0 transfers_to acct_80D3302F0 amount: 63.51 US Dollar via: Credit Card timestamp: 2022/09/01 09:46
- acct_805BE1BB0 transfers_to acct_80D3302F0 amount: 388.00 US Dollar via: Cheque timestamp: 2022/09/01 09:50
- acct_80038E170 transfers_to acct_80038E170 amount: 3338026.63 US Dollar via: Reinvestment timestamp: 2022/09/01 09:52
- acct_805BE1B60 transfers_to acct_805BE1BB0 amount: 6684696.00 US Dollar via: Cheque timestamp: 2022/09/01 10:09
- acct_8044FFEB0 transfers_to acct_8047D49F0 amount: 319.74 US Dollar via: Cheque timestamp: 2022/09/01 10:22
- acct_80D4C5B00 transfers_to acct_80D4C5B00 amount: 9818.07 US Dollar via: Reinvestment timestamp: 2022/09/01 10:25
- acct_8044FFEB0 transfers_to acct_8047D49F0 amount: 848.90 US Dollar via: Credit Card timestamp: 2022/09/01 10:27
- acct_805A83D50 transfers_to acct_805A83D50 amount: 18.57 US Dollar via: Reinvestment timestamp: 2022/09/01 10:28
- acct_812D3ABE0 transfers_to acct_812D3ABE0 amount: 349.01 US Dollar via: Reinvestment timestamp: 2022/09/01 10:40
- acct_8126A45B0 transfers_to acct_8126A45B0 amount: 14.10 US Dollar via: Reinvestment timestamp: 2022/09/01 13:15
- acct_8044FFEB0 transfers_to acct_8044FFEB0 amount: 16.11 US Dollar via: Reinvestment timestamp: 2022/09/01 13:58
- acct_80A389790 transfers_to acct_80E0DEED0 amount: 15744.15 US Dollar via: Cash timestamp: 2022/09/01 14:01
- acct_805BE1B60 transfers_to acct_80CD05F70 amount: 3767.39 US Dollar via: Credit Card timestamp: 2022/09/01 14:02
- acct_800306200 transfers_to acct_800306200 amount: 12.01 US Dollar via: Reinvestment timestamp: 2022/09/01 14:06
- acct_805BE1B60 transfers_to acct_80CD05F70 amount: 15245.22 US Dollar via: Cheque timestamp: 2022/09/01 14:11
- acct_80A389790 transfers_to acct_80E0DEED0 amount: 780.16 US Dollar via: Wire timestamp: 2022/09/01 14:24
- acct_804016590 transfers_to acct_805BE1B60 amount: 163034.57 US Dollar via: Cheque timestamp: 2022/09/01 14:26
- acct_80893F000 transfers_to acct_812D3ABE0 amount: 175.21 US Dollar via: Cheque timestamp: 2022/09/01 15:14
- acct_80893F000 transfers_to acct_812D3ABE0 amount: 452.08 US Dollar via: Credit Card timestamp: 2022/09/01 15:14
- acct_80A389790 transfers_to acct_80A389790 amount: 85913.24 US Dollar via: Reinvestment timestamp: 2022/09/01 15:20
- acct_809D9AFD0 transfers_to acct_809D9AFD0 amount: 20.34 US Dollar via: Reinvestment timestamp: 2022/09/01 15:33
- acct_80F7003F0 transfers_to acct_80F7003F0 amount: 75459.63 US Dollar via: Reinvestment timestamp: 2022/09/01 15:47
- acct_806D22B20 transfers_to acct_806D22B20 amount: 50057.83 US Dollar via: Reinvestment timestamp: 2022/09/01 15:47
- acct_80E0DEED0 transfers_to acct_80E0DEED0 amount: 144564.15 US Dollar via: Reinvestment timestamp: 2022/09/01 16:08
- acct_80D4C5B00 transfers_to acct_80D4C5B00 amount: 3.49 US Dollar via: Reinvestment timestamp: 2022/09/01 16:10
- acct_80044DBF0 transfers_to acct_80044DBF0 amount: 5.48 US Dollar via: Reinvestment timestamp: 2022/09/01 16:15
- acct_8019DABA0 transfers_to acct_8019DABA0 amount: 114389.55 US Dollar via: Reinvestment timestamp: 2022/09/01 16:29
- acct_805BE1BB0 transfers_to acct_8085858D0 amount: 10792.59 US Dollar via: Cheque timestamp: 2022/09/01 16:44
- acct_805BE1BB0 transfers_to acct_8085858D0 amount: 8393.09 US Dollar via: Credit Card timestamp: 2022/09/01 16:46
- acct_8085858D0 transfers_to acct_8085858D0 amount: 21.61 US Dollar via: Reinvestment timestamp: 2022/09/01 18:16
- acct_80E0DEFC0 transfers_to acct_80E0DEFC0 amount: 120.16 US Dollar via: Reinvestment timestamp: 2022/09/01 21:19
- acct_80038E170 transfers_to acct_80044DBA0 amount: 3923.38 US Dollar via: Credit Card timestamp: 2022/09/01 21:54
- acct_80038E170 transfers_to acct_80044DBA0 amount: 1446.79 US Dollar via: Cheque timestamp: 2022/09/01 21:55
- acct_8019DABA0 transfers_to acct_805BE1B60 amount: 127.98 US Dollar via: Cheque timestamp: 2022/09/01 22:28
- acct_80AE0DC00 transfers_to acct_80F7003F0 amount: 1344.80 US Dollar via: Cheque timestamp: 2022/09/01 23:02
- acct_80044DBA0 transfers_to acct_806D22B20 amount: 6206.08 US Dollar via: Cheque timestamp: 2022/09/01 23:16
- acct_80AE0DC00 transfers_to acct_80F7003F0 amount: 8356.99 US Dollar via: Credit Card timestamp: 2022/09/01 23:17
- acct_80044DBA0 transfers_to acct_806D22B20 amount: 909.25 US Dollar via: ACH timestamp: 2022/09/01 23:27
- acct_805BE1BB0 transfers_to acct_805A83D50 amount: 130.38 US Dollar via: Credit Card timestamp: 2022/09/02 00:06
- acct_80044DBA0 transfers_to acct_8032EDC70 amount: 39659.64 US Dollar via: Cheque timestamp: 2022/09/02 00:12
- acct_80A176BE0 transfers_to acct_80F7003F0 amount: 37.95 US Dollar via: Credit Card timestamp: 2022/09/02 00:19
- acct_80044DBA0 transfers_to acct_8032EDC70 amount: 19432.04 US Dollar via: Credit Card timestamp: 2022/09/02 00:25
- acct_80E0DEED0 transfers_to acct_80E0DEFC0 amount: 3789.71 US Dollar via: ACH timestamp: 2022/09/02 00:43
- acct_800545EA0 transfers_to acct_800545EA0 amount: 18977683.42 US Dollar via: ACH timestamp: 2022/09/02 01:00
- acct_80E3270C0 transfers_to acct_812D3ABE0 amount: 1801.81 US Dollar via: Cheque timestamp: 2022/09/02 05:32
- acct_80E3270C0 transfers_to acct_812D3ABE0 amount: 166.26 US Dollar via: Wire timestamp: 2022/09/02 05:50
- acct_80E3270C0 transfers_to acct_812D3ABE0 amount: 120.92 US Dollar via: Cash timestamp: 2022/09/02 05:52
- acct_80E3270C0 transfers_to acct_812D3ABE0 amount: 15103.38 US Dollar via: Credit Card timestamp: 2022/09/02 05:59
- acct_8067054D0 transfers_to acct_8085858D0 amount: 12548769.95 US Dollar via: Cheque timestamp: 2022/09/02 06:04
- acct_8067054D0 transfers_to acct_8085858D0 amount: 17702.43 US Dollar via: Credit Card timestamp: 2022/09/02 06:26
- acct_80038E170 transfers_to acct_80044DBA0 amount: 1446.79 US Dollar via: Cheque timestamp: 2022/09/02 07:10
- acct_80038E170 transfers_to acct_80044DBA0 amount: 3923.38 US Dollar via: Credit Card timestamp: 2022/09/02 07:18
- acct_8044FFEB0 transfers_to acct_8047D49F0 amount: 848.90 US Dollar via: Credit Card timestamp: 2022/09/02 07:41
- acct_8044FFEB0 transfers_to acct_8047D49F0 amount: 319.74 US Dollar via: Cheque timestamp: 2022/09/02 07:56
- acct_805BE1BB0 transfers_to acct_80D3302F0 amount: 388.00 US Dollar via: Cheque timestamp: 2022/09/02 08:07
- acct_800306200 transfers_to acct_80044DBA0 amount: 580.02 US Dollar via: Cheque timestamp: 2022/09/02 08:11
- acct_805BE1BB0 transfers_to acct_80D3302F0 amount: 63.51 US Dollar via: Credit Card timestamp: 2022/09/02 08:19
- acct_800306200 transfers_to acct_80044DBA0 amount: 1872.08 US Dollar via: Cash timestamp: 2022/09/02 08:26
- acct_80A389790 transfers_to acct_80E0DEED0 amount: 15744.15 US Dollar via: Cash timestamp: 2022/09/02 10:27
- acct_80A389790 transfers_to acct_80E0DEED0 amount: 780.16 US Dollar via: Wire timestamp: 2022/09/02 10:27
- acct_80044DBA0 transfers_to acct_8011DD900 amount: 6381.38 US Dollar via: Credit Card timestamp: 2022/09/02 11:39
- acct_80044DBA0 transfers_to acct_8011DD900 amount: 27075.00 US Dollar via: Cheque timestamp: 2022/09/02 11:47
- acct_80AE0DC00 transfers_to acct_80F7003F0 amount: 8356.99 US Dollar via: Credit Card timestamp: 2022/09/02 11:52
- acct_80044DBA0 transfers_to acct_8011DD900 amount: 611.43 US Dollar via: Cash timestamp: 2022/09/02 11:53
- acct_80AE0DC00 transfers_to acct_80F7003F0 amount: 1344.80 US Dollar via: Cheque timestamp: 2022/09/02 11:54
- acct_805BE1B60 transfers_to acct_80CD05F70 amount: 3767.39 US Dollar via: Credit Card timestamp: 2022/09/02 12:06
- acct_805BE1B60 transfers_to acct_80CD05F70 amount: 15245.22 US Dollar via: Cheque timestamp: 2022/09/02 12:28
- acct_80044DBF0 transfers_to acct_80044DBA0 amount: 852.01 US Dollar via: ACH timestamp: 2022/09/02 13:08
- acct_8019DABA0 transfers_to acct_805BE1B60 amount: 127.98 US Dollar via: Cheque timestamp: 2022/09/02 13:20
- acct_805BE1BB0 transfers_to acct_80E0DEED0 amount: 157208.62 US Dollar via: Cheque timestamp: 2022/09/02 13:38
- acct_80044DBA0 transfers_to acct_80FCC6290 amount: 787.69 US Dollar via: Credit Card timestamp: 2022/09/02 16:30
- acct_80044DBA0 transfers_to acct_80FCC6290 amount: 55.58 US Dollar via: ACH timestamp: 2022/09/02 16:35
- acct_80F7003F0 transfers_to acct_8126A45B0 amount: 5917.32 US Dollar via: Cheque timestamp: 2022/09/02 16:41
- acct_80044DBA0 transfers_to acct_80FCC6290 amount: 1909.00 US Dollar via: Cheque timestamp: 2022/09/02 16:44
- acct_80044DBA0 transfers_to acct_80FCC6290 amount: 28.07 US Dollar via: Cash timestamp: 2022/09/02 16:51
- acct_80F7003F0 transfers_to acct_8126A45B0 amount: 6482.97 US Dollar via: Cash timestamp: 2022/09/02 16:59
- acct_80893F000 transfers_to acct_812D3ABE0 amount: 175.21 US Dollar via: Cheque timestamp: 2022/09/02 17:16
- acct_80893F000 transfers_to acct_812D3ABE0 amount: 452.08 US Dollar via: Credit Card timestamp: 2022/09/02 17:16
- acct_801B637C0 transfers_to acct_80D3302F0 amount: 38215.40 US Dollar via: ACH timestamp: 2022/09/02 19:00
- acct_801B637C0 transfers_to acct_80D3302F0 amount: 33605.86 US Dollar via: Cheque timestamp: 2022/09/02 19:29
- acct_80044DBA0 transfers_to acct_806D22B20 amount: 909.25 US Dollar via: ACH timestamp: 2022/09/02 19:45
- acct_80044DBA0 transfers_to acct_806D22B20 amount: 6206.08 US Dollar via: Cheque timestamp: 2022/09/02 19:49
- acct_805BE1BB0 transfers_to acct_8085858D0 amount: 8393.09 US Dollar via: Credit Card timestamp: 2022/09/02 20:44
- acct_805BE1BB0 transfers_to acct_8085858D0 amount: 10792.59 US Dollar via: Cheque timestamp: 2022/09/02 20:57
- acct_8085858D0 transfers_to acct_80D4C5B00 amount: 1878.24 US Dollar via: Credit Card timestamp: 2022/09/02 23:24
- acct_800545EA0 transfers_to acct_80D3302F0 amount: 21.71 US Dollar via: Credit Card timestamp: 2022/09/03 00:01
- acct_805BE1BB0 transfers_to acct_812D3ABE0 amount: 3.41 US Dollar via: Credit Card timestamp: 2022/09/03 00:21
- acct_805BE1BB0 transfers_to acct_80D3302F0 amount: 388.00 US Dollar via: Cheque timestamp: 2022/09/03 02:03
- acct_805BE1BB0 transfers_to acct_80D3302F0 amount: 63.51 US Dollar via: Credit Card timestamp: 2022/09/03 02:25
- acct_8019DABA0 transfers_to acct_805BE1B60 amount: 127.98 US Dollar via: Cheque timestamp: 2022/09/03 03:16
- acct_80AE0DC00 transfers_to acct_80F7003F0 amount: 8356.99 US Dollar via: Credit Card timestamp: 2022/09/03 04:26
- acct_80AE0DC00 transfers_to acct_80F7003F0 amount: 1344.80 US Dollar via: Cheque timestamp: 2022/09/03 04:27
- acct_8044FFEB0 transfers_to acct_8047D49F0 amount: 319.74 US Dollar via: Cheque timestamp: 2022/09/03 06:32
- acct_8044FFEB0 transfers_to acct_8047D49F0 amount: 848.90 US Dollar via: Credit Card timestamp: 2022/09/03 06:39
- acct_805BE1BB0 transfers_to acct_8085858D0 amount: 8393.09 US Dollar via: Credit Card timestamp: 2022/09/03 20:30
- acct_805BE1BB0 transfers_to acct_8085858D0 amount: 10792.59 US Dollar via: Cheque timestamp: 2022/09/03 20:34
- acct_805BE1BB0 transfers_to acct_80044DBA0 amount: 24.80 US Dollar via: Credit Card timestamp: 2022/09/04 00:04
- acct_80A162B70 transfers_to acct_80F7003F0 amount: 5.25 US Dollar via: Credit Card timestamp: 2022/09/04 00:20
- acct_800545EA0 transfers_to acct_800545EA0 amount: 5.40 US Dollar via: ACH timestamp: 2022/09/04 00:22
- acct_8006551E0 transfers_to acct_8047D49F0 amount: 26.94 US Dollar via: Credit Card timestamp: 2022/09/04 00:29
- acct_80AE0DC00 transfers_to acct_80F7003F0 amount: 1344.80 US Dollar via: Cheque timestamp: 2022/09/04 09:10
- acct_80AE0DC00 transfers_to acct_80F7003F0 amount: 8356.99 US Dollar via: Credit Card timestamp: 2022/09/04 09:14
- acct_8044FFEB0 transfers_to acct_8047D49F0 amount: 848.90 US Dollar via: Credit Card timestamp: 2022/09/04 10:03
- acct_8044FFEB0 transfers_to acct_8047D49F0 amount: 319.74 US Dollar via: Cheque timestamp: 2022/09/04 10:05
- acct_805BE1BB0 transfers_to acct_8085858D0 amount: 8393.09 US Dollar via: Credit Card timestamp: 2022/09/04 10:31
- acct_805BE1BB0 transfers_to acct_8085858D0 amount: 10792.59 US Dollar via: Cheque timestamp: 2022/09/04 10:45
- acct_8019DABA0 transfers_to acct_805BE1B60 amount: 127.98 US Dollar via: Cheque timestamp: 2022/09/04 16:10
- acct_805BE1BB0 transfers_to acct_80D3302F0 amount: 388.00 US Dollar via: Cheque timestamp: 2022/09/04 20:18
- acct_805BE1BB0 transfers_to acct_80D3302F0 amount: 63.51 US Dollar via: Credit Card timestamp: 2022/09/04 20:20
- acct_805BE1BB0 transfers_to acct_80F7003F0 amount: 11.17 US Dollar via: Credit Card timestamp: 2022/09/05 00:00
- acct_80044DBA0 transfers_to acct_806D22B20 amount: 909.25 US Dollar via: ACH timestamp: 2022/09/05 02:02
- acct_80044DBA0 transfers_to acct_806D22B20 amount: 6206.08 US Dollar via: Cheque timestamp: 2022/09/05 02:23
- acct_805BE1BB0 transfers_to acct_8085858D0 amount: 8393.09 US Dollar via: Credit Card timestamp: 2022/09/05 04:49
- acct_805BE1BB0 transfers_to acct_8085858D0 amount: 10792.59 US Dollar via: Cheque timestamp: 2022/09/05 04:57
- acct_80893F000 transfers_to acct_812D3ABE0 amount: 175.21 US Dollar via: Cheque timestamp: 2022/09/05 05:36
- acct_80893F000 transfers_to acct_812D3ABE0 amount: 452.08 US Dollar via: Credit Card timestamp: 2022/09/05 05:59
- acct_80AE0DC00 transfers_to acct_80F7003F0 amount: 8356.99 US Dollar via: Credit Card timestamp: 2022/09/05 10:09
- acct_80AE0DC00 transfers_to acct_80F7003F0 amount: 1344.80 US Dollar via: Cheque timestamp: 2022/09/05 10:15
- acct_80038E170 transfers_to acct_80044DBA0 amount: 3923.38 US Dollar via: Credit Card timestamp: 2022/09/05 11:07
- acct_80038E170 transfers_to acct_80044DBA0 amount: 1446.79 US Dollar via: Cheque timestamp: 2022/09/05 11:29
- acct_800545EA0 transfers_to acct_800545EA0 amount: 18977683.42 US Dollar via: ACH timestamp: 2022/09/05 12:18
- acct_80A389790 transfers_to acct_80E0DEED0 amount: 780.16 US Dollar via: Wire timestamp: 2022/09/05 12:31
- acct_80A389790 transfers_to acct_80E0DEED0 amount: 15744.15 US Dollar via: Cash timestamp: 2022/09/05 12:59
- acct_805BE1BB0 transfers_to acct_80D3302F0 amount: 63.51 US Dollar via: Credit Card timestamp: 2022/09/05 15:10
- acct_805BE1BB0 transfers_to acct_80D3302F0 amount: 388.00 US Dollar via: Cheque timestamp: 2022/09/05 15:15
- acct_805BE1B60 transfers_to acct_80CD05F70 amount: 15245.22 US Dollar via: Cheque timestamp: 2022/09/05 15:47
- acct_805BE1B60 transfers_to acct_80CD05F70 amount: 3767.39 US Dollar via: Credit Card timestamp: 2022/09/05 15:48
- acct_80F7003F0 transfers_to acct_8126A45B0 amount: 5917.32 US Dollar via: Cheque timestamp: 2022/09/05 16:55
- acct_80F7003F0 transfers_to acct_8126A45B0 amount: 6482.97 US Dollar via: Cash timestamp: 2022/09/05 16:59
- acct_8044FFEB0 transfers_to acct_8047D49F0 amount: 848.90 US Dollar via: Credit Card timestamp: 2022/09/05 21:13
- acct_8019DABA0 transfers_to acct_805BE1B60 amount: 127.98 US Dollar via: Cheque timestamp: 2022/09/05 21:23
- acct_8044FFEB0 transfers_to acct_8047D49F0 amount: 319.74 US Dollar via: Cheque timestamp: 2022/09/05 21:29
- acct_80893F000 transfers_to acct_812D3ABE0 amount: 175.21 US Dollar via: Cheque timestamp: 2022/09/06 00:12
- acct_80893F000 transfers_to acct_812D3ABE0 amount: 452.08 US Dollar via: Credit Card timestamp: 2022/09/06 00:14
- acct_805BE1BB0 transfers_to acct_80F7003F0 amount: 77.72 US Dollar via: Credit Card timestamp: 2022/09/06 00:20
- acct_80A389790 transfers_to acct_80E0DEED0 amount: 15744.15 US Dollar via: Cash timestamp: 2022/09/06 00:34
- acct_80A389790 transfers_to acct_80E0DEED0 amount: 780.16 US Dollar via: Wire timestamp: 2022/09/06 00:44
- acct_80044DBA0 transfers_to acct_806D22B20 amount: 6206.08 US Dollar via: Cheque timestamp: 2022/09/06 02:19
- acct_80044DBA0 transfers_to acct_806D22B20 amount: 909.25 US Dollar via: ACH timestamp: 2022/09/06 02:29
- acct_8044FFEB0 transfers_to acct_8047D49F0 amount: 848.90 US Dollar via: Credit Card timestamp: 2022/09/06 04:49
- acct_8044FFEB0 transfers_to acct_8047D49F0 amount: 319.74 US Dollar via: Cheque timestamp: 2022/09/06 04:56
- acct_805BE1B60 transfers_to acct_80CD05F70 amount: 15245.22 US Dollar via: Cheque timestamp: 2022/09/06 09:33
- acct_805BE1B60 transfers_to acct_80CD05F70 amount: 3767.39 US Dollar via: Credit Card timestamp: 2022/09/06 09:35
- acct_8019DABA0 transfers_to acct_805BE1B60 amount: 127.98 US Dollar via: Cheque timestamp: 2022/09/06 10:58
- acct_80F7003F0 transfers_to acct_8126A45B0 amount: 5917.32 US Dollar via: Cheque timestamp: 2022/09/06 11:38
- acct_80F7003F0 transfers_to acct_8126A45B0 amount: 6482.97 US Dollar via: Cash timestamp: 2022/09/06 11:59
- acct_805BE1BB0 transfers_to acct_80D3302F0 amount: 388.00 US Dollar via: Cheque timestamp: 2022/09/06 12:16
- acct_805BE1BB0 transfers_to acct_80D3302F0 amount: 63.51 US Dollar via: Credit Card timestamp: 2022/09/06 12:18
- acct_805BE1BB0 transfers_to acct_8085858D0 amount: 8393.09 US Dollar via: Credit Card timestamp: 2022/09/06 12:46
- acct_805BE1BB0 transfers_to acct_8085858D0 amount: 10792.59 US Dollar via: Cheque timestamp: 2022/09/06 12:59
- acct_80038E170 transfers_to acct_80044DBA0 amount: 1446.79 US Dollar via: Cheque timestamp: 2022/09/06 14:03
- acct_80038E170 transfers_to acct_80044DBA0 amount: 3923.38 US Dollar via: Credit Card timestamp: 2022/09/06 14:07
- acct_80AE0DC00 transfers_to acct_80F7003F0 amount: 8356.99 US Dollar via: Credit Card timestamp: 2022/09/06 16:47
- acct_80AE0DC00 transfers_to acct_80F7003F0 amount: 1344.80 US Dollar via: Cheque timestamp: 2022/09/06 16:58
- acct_800545EA0 transfers_to acct_800545EA0 amount: 18977683.42 US Dollar via: ACH timestamp: 2022/09/06 17:35
- acct_805BE1BB0 transfers_to acct_80F7003F0 amount: 35.90 US Dollar via: Credit Card timestamp: 2022/09/07 00:10
- acct_805BE1B60 transfers_to acct_80CD05F70 amount: 15245.22 US Dollar via: Cheque timestamp: 2022/09/07 03:50
- acct_805BE1B60 transfers_to acct_80CD05F70 amount: 3767.39 US Dollar via: Credit Card timestamp: 2022/09/07 03:54
- acct_8044FFEB0 transfers_to acct_8047D49F0 amount: 848.90 US Dollar via: Credit Card timestamp: 2022/09/07 05:12
- acct_8044FFEB0 transfers_to acct_8047D49F0 amount: 319.74 US Dollar via: Cheque timestamp: 2022/09/07 05:25
- acct_80044DBA0 transfers_to acct_806D22B20 amount: 6206.08 US Dollar via: Cheque timestamp: 2022/09/07 05:30
- acct_80044DBA0 transfers_to acct_806D22B20 amount: 909.25 US Dollar via: ACH timestamp: 2022/09/07 05:48
- acct_80A389790 transfers_to acct_80E0DEED0 amount: 15744.15 US Dollar via: Cash timestamp: 2022/09/07 08:20
- acct_80A389790 transfers_to acct_80E0DEED0 amount: 780.16 US Dollar via: Wire timestamp: 2022/09/07 08:29
- acct_80038E170 transfers_to acct_80044DBA0 amount: 1446.79 US Dollar via: Cheque timestamp: 2022/09/07 11:39
- acct_80038E170 transfers_to acct_80044DBA0 amount: 3923.38 US Dollar via: Credit Card timestamp: 2022/09/07 11:53
- acct_80893F000 transfers_to acct_812D3ABE0 amount: 175.21 US Dollar via: Cheque timestamp: 2022/09/07 12:36
- acct_80893F000 transfers_to acct_812D3ABE0 amount: 452.08 US Dollar via: Credit Card timestamp: 2022/09/07 12:36
- acct_805BE1BB0 transfers_to acct_80D3302F0 amount: 63.51 US Dollar via: Credit Card timestamp: 2022/09/07 16:35
- acct_805BE1BB0 transfers_to acct_80D3302F0 amount: 388.00 US Dollar via: Cheque timestamp: 2022/09/07 16:47
- acct_80F7003F0 transfers_to acct_8126A45B0 amount: 6482.97 US Dollar via: Cash timestamp: 2022/09/07 17:36
- acct_80F7003F0 transfers_to acct_8126A45B0 amount: 5917.32 US Dollar via: Cheque timestamp: 2022/09/07 17:47
- acct_80AE0DC00 transfers_to acct_80F7003F0 amount: 8356.99 US Dollar via: Credit Card timestamp: 2022/09/07 18:02
- acct_80AE0DC00 transfers_to acct_80F7003F0 amount: 1344.80 US Dollar via: Cheque timestamp: 2022/09/07 18:22
- acct_8019DABA0 transfers_to acct_805BE1B60 amount: 127.98 US Dollar via: Cheque timestamp: 2022/09/07 18:32
- acct_805BE1BB0 transfers_to acct_8085858D0 amount: 8393.09 US Dollar via: Credit Card timestamp: 2022/09/07 20:49
- acct_805BE1BB0 transfers_to acct_8085858D0 amount: 10792.59 US Dollar via: Cheque timestamp: 2022/09/07 20:50
- acct_800545EA0 transfers_to acct_800545EA0 amount: 18977683.42 US Dollar via: ACH timestamp: 2022/09/07 21:04
- acct_8047D49F0 transfers_to acct_8047D3E90 amount: 2740.07 US Dollar via: ACH timestamp: 2022/09/07 21:12
- acct_805BE1BB0 transfers_to acct_8047D49F0 amount: 79.71 US Dollar via: Credit Card timestamp: 2022/09/08 00:14
- acct_80A176BE0 transfers_to acct_80F7003F0 amount: 43.54 US Dollar via: Credit Card timestamp: 2022/09/08 00:16
- acct_805BE1BB0 transfers_to acct_80D3302F0 amount: 388.00 US Dollar via: Cheque timestamp: 2022/09/08 03:04
- acct_805BE1BB0 transfers_to acct_80D3302F0 amount: 63.51 US Dollar via: Credit Card timestamp: 2022/09/08 03:16
- acct_805BE1B60 transfers_to acct_80CD05F70 amount: 3767.39 US Dollar via: Credit Card timestamp: 2022/09/08 04:39
- acct_805BE1B60 transfers_to acct_80CD05F70 amount: 15245.22 US Dollar via: Cheque timestamp: 2022/09/08 04:59
- acct_805BE1BB0 transfers_to acct_8085858D0 amount: 10792.59 US Dollar via: Cheque timestamp: 2022/09/08 06:24
- acct_805BE1BB0 transfers_to acct_8085858D0 amount: 8393.09 US Dollar via: Credit Card timestamp: 2022/09/08 06:24
- acct_80038E170 transfers_to acct_80044DBA0 amount: 1446.79 US Dollar via: Cheque timestamp: 2022/09/08 09:38
- acct_80038E170 transfers_to acct_80044DBA0 amount: 3923.38 US Dollar via: Credit Card timestamp: 2022/09/08 09:58
- acct_8019DABA0 transfers_to acct_805BE1B60 amount: 127.98 US Dollar via: Cheque timestamp: 2022/09/08 10:48
- acct_80044DBA0 transfers_to acct_806D22B20 amount: 6206.08 US Dollar via: Cheque timestamp: 2022/09/08 16:10
- acct_80044DBA0 transfers_to acct_806D22B20 amount: 909.25 US Dollar via: ACH timestamp: 2022/09/08 16:15
- acct_80A389790 transfers_to acct_80E0DEED0 amount: 15744.15 US Dollar via: Cash timestamp: 2022/09/08 18:07
- acct_80A389790 transfers_to acct_80E0DEED0 amount: 780.16 US Dollar via: Wire timestamp: 2022/09/08 18:28
- acct_8044FFEB0 transfers_to acct_8047D49F0 amount: 848.90 US Dollar via: Credit Card timestamp: 2022/09/08 19:09
- acct_8044FFEB0 transfers_to acct_8047D49F0 amount: 319.74 US Dollar via: Cheque timestamp: 2022/09/08 19:15
- acct_80AE0DC00 transfers_to acct_80F7003F0 amount: 1344.80 US Dollar via: Cheque timestamp: 2022/09/08 20:07
- acct_80AE0DC00 transfers_to acct_80F7003F0 amount: 8356.99 US Dollar via: Credit Card timestamp: 2022/09/08 20:22
- acct_80893F000 transfers_to acct_812D3ABE0 amount: 452.08 US Dollar via: Credit Card timestamp: 2022/09/08 22:34
- acct_80893F000 transfers_to acct_812D3ABE0 amount: 175.21 US Dollar via: Cheque timestamp: 2022/09/08 22:38
- acct_80F7003F0 transfers_to acct_8126A45B0 amount: 5917.32 US Dollar via: Cheque timestamp: 2022/09/08 22:52
- acct_80F7003F0 transfers_to acct_8126A45B0 amount: 6482.97 US Dollar via: Cash timestamp: 2022/09/08 22:53
- acct_800545EA0 transfers_to acct_800545EA0 amount: 18977683.42 US Dollar via: ACH timestamp: 2022/09/08 23:37
- acct_805BE1BB0 transfers_to acct_80F7003F0 amount: 36.38 US Dollar via: Credit Card timestamp: 2022/09/09 00:16
- acct_805BE1BB0 transfers_to acct_80D3302F0 amount: 388.00 US Dollar via: Cheque timestamp: 2022/09/09 00:50
- acct_805BE1BB0 transfers_to acct_80D3302F0 amount: 63.51 US Dollar via: Credit Card timestamp: 2022/09/09 00:59
- acct_8044FFEB0 transfers_to acct_8047D49F0 amount: 319.74 US Dollar via: Cheque timestamp: 2022/09/09 01:18
- acct_8044FFEB0 transfers_to acct_8047D49F0 amount: 848.90 US Dollar via: Credit Card timestamp: 2022/09/09 01:28
- acct_80893F000 transfers_to acct_812D3ABE0 amount: 452.08 US Dollar via: Credit Card timestamp: 2022/09/09 03:21
- acct_80893F000 transfers_to acct_812D3ABE0 amount: 175.21 US Dollar via: Cheque timestamp: 2022/09/09 03:29
- acct_805BE1BB0 transfers_to acct_8085858D0 amount: 10792.59 US Dollar via: Cheque timestamp: 2022/09/09 06:10
- acct_805BE1BB0 transfers_to acct_8085858D0 amount: 8393.09 US Dollar via: Credit Card timestamp: 2022/09/09 06:22
- acct_80F7003F0 transfers_to acct_8126A45B0 amount: 6482.97 US Dollar via: Cash timestamp: 2022/09/09 06:23
- acct_80F7003F0 transfers_to acct_8126A45B0 amount: 5917.32 US Dollar via: Cheque timestamp: 2022/09/09 06:24
- acct_80A389790 transfers_to acct_80E0DEED0 amount: 780.16 US Dollar via: Wire timestamp: 2022/09/09 08:36
- acct_80A389790 transfers_to acct_80E0DEED0 amount: 15744.15 US Dollar via: Cash timestamp: 2022/09/09 08:42
- acct_80044DBA0 transfers_to acct_806D22B20 amount: 6206.08 US Dollar via: Cheque timestamp: 2022/09/09 12:22
- acct_80044DBA0 transfers_to acct_806D22B20 amount: 909.25 US Dollar via: ACH timestamp: 2022/09/09 12:29
- acct_80AE0DC00 transfers_to acct_80F7003F0 amount: 8356.99 US Dollar via: Credit Card timestamp: 2022/09/09 13:09
- acct_80AE0DC00 transfers_to acct_80F7003F0 amount: 1344.80 US Dollar via: Cheque timestamp: 2022/09/09 13:13
- acct_8085858D0 transfers_to acct_80D4C5B00 amount: 1878.24 US Dollar via: Credit Card timestamp: 2022/09/09 14:16
- acct_800545EA0 transfers_to acct_800545EA0 amount: 18977683.42 US Dollar via: ACH timestamp: 2022/09/09 16:02
- acct_80038E170 transfers_to acct_80044DBA0 amount: 1446.79 US Dollar via: Cheque timestamp: 2022/09/09 16:12
- acct_80038E170 transfers_to acct_80044DBA0 amount: 3923.38 US Dollar via: Credit Card timestamp: 2022/09/09 16:14
- acct_8019DABA0 transfers_to acct_805BE1B60 amount: 127.98 US Dollar via: Cheque timestamp: 2022/09/09 16:44
- acct_805BE1B60 transfers_to acct_80CD05F70 amount: 15245.22 US Dollar via: Cheque timestamp: 2022/09/09 19:37
- acct_805BE1B60 transfers_to acct_80CD05F70 amount: 3767.39 US Dollar via: Credit Card timestamp: 2022/09/09 19:41
- acct_80AE0DC00 transfers_to acct_80F7003F0 amount: 1344.80 US Dollar via: Cheque timestamp: 2022/09/10 00:07
- acct_800545EA0 transfers_to acct_80D3302F0 amount: 633.78 US Dollar via: Credit Card timestamp: 2022/09/10 00:08
- acct_80A176BE0 transfers_to acct_80F7003F0 amount: 48.23 US Dollar via: Credit Card timestamp: 2022/09/10 00:17
- acct_80AE0DC00 transfers_to acct_80F7003F0 amount: 8356.99 US Dollar via: Credit Card timestamp: 2022/09/10 00:27
- acct_805BE1BB0 transfers_to acct_80F7003F0 amount: 9.50 US Dollar via: Credit Card timestamp: 2022/09/10 00:29
- acct_805BE1BB0 transfers_to acct_8085858D0 amount: 10792.59 US Dollar via: Cheque timestamp: 2022/09/10 01:07
- acct_805BE1BB0 transfers_to acct_8085858D0 amount: 8393.09 US Dollar via: Credit Card timestamp: 2022/09/10 01:23
- acct_8044FFEB0 transfers_to acct_8047D49F0 amount: 319.74 US Dollar via: Cheque timestamp: 2022/09/10 03:07
- acct_8044FFEB0 transfers_to acct_8047D49F0 amount: 848.90 US Dollar via: Credit Card timestamp: 2022/09/10 03:25
- acct_8047D3E90 transfers_to acct_8047D49F0 amount: 3647.93 US Dollar via: ACH timestamp: 2022/09/10 07:48
- acct_8019DABA0 transfers_to acct_805BE1B60 amount: 127.98 US Dollar via: Cheque timestamp: 2022/09/10 13:09
- acct_805BE1BB0 transfers_to acct_80D3302F0 amount: 388.00 US Dollar via: Cheque timestamp: 2022/09/10 14:19
- acct_805BE1BB0 transfers_to acct_80D3302F0 amount: 63.51 US Dollar via: Credit Card timestamp: 2022/09/10 14:23

SUMMARY STATISTICS:
  Total transactions: 266
  Unique accounts: 37
  Total volume: 197,214,587.51
  Avg transaction: 741,408.22
  Time span: 259 units
  Max out-degree: 51 (node: 011157_805BE1BB0)
  Max in-degree: 35 (node: 023537_80F7003F0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)