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_02821) ===

**Nodes:**
- acct_801091650 (type: Account)
- acct_8011F0870 (type: Account)
- acct_80135F8C0 (type: Account)
- acct_808CCC3A0 (type: Account)
- acct_801183630 (type: Account)
- acct_8034D7720 (type: Account)
- acct_8105C4870 (type: Account)
- acct_801341F20 (type: Account)
- acct_8035133B0 (type: Account)
- acct_8008572A0 (type: Account)
- acct_8045073F0 (type: Account)
- acct_80B8A4D40 (type: Account)
- acct_808EAF200 (type: Account)
- acct_80B755380 (type: Account)
- acct_809F7C030 (type: Account)
- acct_80183B700 (type: Account)
- acct_80C1456B0 (type: Account)
- acct_807CB5F40 (type: Account)
- acct_8034D0A60 (type: Account)
- acct_80D080820 (type: Account)
- acct_804867CA0 (type: Account)
- acct_80DBD0350 (type: Account)
- acct_80AE2FA20 (type: Account)
- acct_8001DDC50 (type: Account)
- acct_8002547F0 (type: Account)
- acct_8003B5DC0 (type: Account)
- acct_8003C3DA0 (type: Account)
- acct_802AB2460 (type: Account)
- acct_80D204DB0 (type: Account)
- acct_804A77130 (type: Account)
- acct_801D9B7C0 (type: Account)
- acct_80F441470 (type: Account)
- acct_8001CA830 (type: Account)
- acct_8010D3D90 (type: Account)
- acct_80F87D970 (type: Account)
- acct_81354C2F0 (type: Account)
- acct_80B595630 (type: Account)
- acct_8033256D0 (type: Account)
- acct_806262AA0 (type: Account)
- acct_80A69C5C0 (type: Account)
- acct_80CEE7370 (type: Account)
- acct_813603060 (type: Account)
- acct_80B3B5F50 (type: Account)
- acct_809A35E30 (type: Account)
- acct_8093FE840 (type: Account)
- acct_800EE1C90 (type: Account)
- acct_80C997C10 (type: Account)
- acct_81308D1E0 (type: Account)
- acct_80C576F50 (type: Account)
- acct_80C2BDC30 (type: Account)
- acct_810F4F6D0 (type: Account)
- acct_80332E960 (type: Account)
- acct_80F63F610 (type: Account)
- acct_80351DD40 (type: Account)
- acct_80DBD1330 (type: Account)
- acct_80DBCFC80 (type: Account)
- bank_001 (type: Bank)
- bank_001068 (type: Bank)
- bank_001244 (type: Bank)
- bank_001457 (type: Bank)
- bank_0016606 (type: Bank)
- bank_001686 (type: Bank)
- bank_00220 (type: Bank)
- bank_002385 (type: Bank)
- bank_002439 (type: Bank)
- bank_002824 (type: Bank)
- bank_0029317 (type: Bank)
- bank_003144 (type: Bank)
- bank_003229 (type: Bank)
- bank_004523 (type: Bank)
- bank_006075 (type: Bank)
- bank_00701 (type: Bank)
- bank_008595 (type: Bank)
- bank_008798 (type: Bank)
- bank_008805 (type: Bank)
- bank_010 (type: Bank)
- bank_011107 (type: Bank)
- bank_0111764 (type: Bank)
- bank_011296 (type: Bank)
- bank_011471 (type: Bank)
- bank_01292 (type: Bank)
- bank_0138016 (type: Bank)
- bank_0150363 (type: Bank)
- bank_016136 (type: Bank)
- bank_017732 (type: Bank)
- bank_018015 (type: Bank)
- bank_0213580 (type: Bank)
- bank_0215064 (type: Bank)
- bank_021611 (type: Bank)
- bank_0218472 (type: Bank)
- bank_0218885 (type: Bank)
- bank_0221130 (type: Bank)
- bank_022345 (type: Bank)
- bank_0228921 (type: Bank)
- bank_0231786 (type: Bank)
- bank_023402 (type: Bank)
- bank_023833 (type: Bank)
- bank_0239173 (type: Bank)
- bank_025637 (type: Bank)
- bank_027637 (type: Bank)
- bank_028771 (type: Bank)
- bank_0333431 (type: Bank)
- bank_035143 (type: Bank)

**Edges:**
- acct_801091650 belongs_to bank_001068
- acct_8011F0870 belongs_to bank_001068
- acct_80135F8C0 belongs_to bank_001068
- acct_808CCC3A0 belongs_to bank_001244
- acct_801183630 belongs_to bank_001457
- acct_8034D7720 belongs_to bank_001457
- acct_8105C4870 belongs_to bank_0016606
- acct_801341F20 belongs_to bank_001686
- acct_8035133B0 belongs_to bank_001
- acct_8008572A0 belongs_to bank_00220
- acct_8045073F0 belongs_to bank_002385
- acct_80B8A4D40 belongs_to bank_002439
- acct_808EAF200 belongs_to bank_002824
- acct_80B755380 belongs_to bank_0029317
- acct_809F7C030 belongs_to bank_003144
- acct_80183B700 belongs_to bank_003229
- acct_80C1456B0 belongs_to bank_004523
- acct_807CB5F40 belongs_to bank_006075
- acct_8034D0A60 belongs_to bank_00701
- acct_80D080820 belongs_to bank_00701
- acct_804867CA0 belongs_to bank_008595
- acct_80DBD0350 belongs_to bank_008798
- acct_80AE2FA20 belongs_to bank_008805
- acct_8001DDC50 belongs_to bank_010
- acct_8002547F0 belongs_to bank_010
- acct_8003B5DC0 belongs_to bank_010
- acct_8003C3DA0 belongs_to bank_010
- acct_802AB2460 belongs_to bank_010
- acct_80D204DB0 belongs_to bank_011107
- acct_804A77130 belongs_to bank_0111764
- acct_801D9B7C0 belongs_to bank_011296
- acct_80F441470 belongs_to bank_011471
- acct_8001CA830 belongs_to bank_01292
- acct_8010D3D90 belongs_to bank_01292
- acct_80F87D970 belongs_to bank_0138016
- acct_81354C2F0 belongs_to bank_0150363
- acct_80B595630 belongs_to bank_016136
- acct_8033256D0 belongs_to bank_017732
- acct_806262AA0 belongs_to bank_018015
- acct_80A69C5C0 belongs_to bank_0213580
- acct_80CEE7370 belongs_to bank_0215064
- acct_813603060 belongs_to bank_021611
- acct_80B3B5F50 belongs_to bank_0218472
- acct_809A35E30 belongs_to bank_0218885
- acct_8093FE840 belongs_to bank_0221130
- acct_800EE1C90 belongs_to bank_022345
- acct_80C997C10 belongs_to bank_0228921
- acct_81308D1E0 belongs_to bank_0231786
- acct_80C576F50 belongs_to bank_023402
- acct_80C2BDC30 belongs_to bank_023833
- acct_810F4F6D0 belongs_to bank_0239173
- acct_80332E960 belongs_to bank_025637
- acct_80F63F610 belongs_to bank_027637
- acct_80351DD40 belongs_to bank_028771
- acct_80DBD1330 belongs_to bank_0333431
- acct_80DBCFC80 belongs_to bank_035143
- acct_8093FE840 transfers_to acct_8093FE840 amount: 245911.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_801183630 transfers_to acct_801183630 amount: 21.12 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_802AB2460 transfers_to acct_802AB2460 amount: 1551316.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_801D9B7C0 transfers_to acct_801D9B7C0 amount: 8.89 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8105C4870 transfers_to acct_8105C4870 amount: 131684.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_808EAF200 transfers_to acct_808EAF200 amount: 1035038.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80332E960 transfers_to acct_813603060 amount: 188.73 US Dollar via: Credit Card timestamp: 2022/09/01 00:04
- acct_808EAF200 transfers_to acct_808EAF200 amount: 14.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8001CA830 transfers_to acct_8003B5DC0 amount: 9106.46 US Dollar via: Credit Card timestamp: 2022/09/01 00:06
- acct_80A69C5C0 transfers_to acct_80A69C5C0 amount: 8583.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80C576F50 transfers_to acct_80C576F50 amount: 315967.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_801183630 transfers_to acct_801183630 amount: 153324.86 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80B595630 transfers_to acct_80B595630 amount: 311377.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_810F4F6D0 transfers_to acct_810F4F6D0 amount: 134712.12 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_81308D1E0 transfers_to acct_81308D1E0 amount: 20.11 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80C1456B0 transfers_to acct_80C1456B0 amount: 599001.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80B8A4D40 transfers_to acct_80B8A4D40 amount: 27764.80 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8033256D0 transfers_to acct_80332E960 amount: 10220639.03 US Dollar via: Cheque timestamp: 2022/09/01 00:10
- acct_8011F0870 transfers_to acct_8011F0870 amount: 15.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_809F7C030 transfers_to acct_809F7C030 amount: 2813.69 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_800EE1C90 transfers_to acct_800EE1C90 amount: 11.14 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_809A35E30 transfers_to acct_809A35E30 amount: 330210.76 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80B755380 transfers_to acct_80B755380 amount: 9310.57 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8045073F0 transfers_to acct_8045073F0 amount: 11.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80135F8C0 transfers_to acct_80135F8C0 amount: 18.61 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80B8A4D40 transfers_to acct_80B8A4D40 amount: 20.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80DBD0350 transfers_to acct_80DBD0350 amount: 66763.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_801341F20 transfers_to acct_801341F20 amount: 261205.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8033256D0 transfers_to acct_8033256D0 amount: 23.92 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80135F8C0 transfers_to acct_80135F8C0 amount: 2001.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80F441470 transfers_to acct_80F441470 amount: 190766.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8001CA830 transfers_to acct_80C1456B0 amount: 16.68 US Dollar via: Credit Card timestamp: 2022/09/01 00:22
- acct_80C997C10 transfers_to acct_80C997C10 amount: 67066.79 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_800EE1C90 transfers_to acct_800EE1C90 amount: 725071.19 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80DBD0350 transfers_to acct_80DBD0350 amount: 5.19 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_810F4F6D0 transfers_to acct_810F4F6D0 amount: 5.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8001CA830 transfers_to acct_8003B5DC0 amount: 1762621.93 US Dollar via: Cheque timestamp: 2022/09/01 00:26
- acct_8003C3DA0 transfers_to acct_8003C3DA0 amount: 63926.48 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_807CB5F40 transfers_to acct_807CB5F40 amount: 15732.02 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8003C3DA0 transfers_to acct_8003C3DA0 amount: 7.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:44
- acct_8001CA830 transfers_to acct_808EAF200 amount: 80078.25 US Dollar via: Cheque timestamp: 2022/09/01 01:03
- acct_804867CA0 transfers_to acct_804867CA0 amount: 4792.42 US Dollar via: Reinvestment timestamp: 2022/09/01 01:07
- acct_8001CA830 transfers_to acct_808EAF200 amount: 2904.64 US Dollar via: Credit Card timestamp: 2022/09/01 01:08
- acct_8001CA830 transfers_to acct_8002547F0 amount: 820.25 US Dollar via: Credit Card timestamp: 2022/09/01 01:32
- acct_813603060 transfers_to acct_813603060 amount: 11.77 US Dollar via: Reinvestment timestamp: 2022/09/01 01:32
- acct_8001CA830 transfers_to acct_8002547F0 amount: 356.25 US Dollar via: Cheque timestamp: 2022/09/01 01:50
- acct_804A77130 transfers_to acct_804A77130 amount: 16.02 US Dollar via: Reinvestment timestamp: 2022/09/01 01:53
- acct_8001CA830 transfers_to acct_801341F20 amount: 23580.05 US Dollar via: Credit Card timestamp: 2022/09/01 02:14
- acct_8001CA830 transfers_to acct_801341F20 amount: 13082738.71 US Dollar via: Cheque timestamp: 2022/09/01 02:18
- acct_8001CA830 transfers_to acct_804867CA0 amount: 1320.85 US Dollar via: Cheque timestamp: 2022/09/01 02:45
- acct_80332E960 transfers_to acct_806262AA0 amount: 67.02 US Dollar via: Credit Card timestamp: 2022/09/01 03:01
- acct_808CCC3A0 transfers_to acct_808CCC3A0 amount: 27468.28 US Dollar via: Reinvestment timestamp: 2022/09/01 03:13
- acct_80332E960 transfers_to acct_806262AA0 amount: 335.94 US Dollar via: Cheque timestamp: 2022/09/01 03:24
- acct_8001CA830 transfers_to acct_80B755380 amount: 30190.66 US Dollar via: Cheque timestamp: 2022/09/01 04:40
- acct_809F7C030 transfers_to acct_809F7C030 amount: 24.65 US Dollar via: Reinvestment timestamp: 2022/09/01 05:16
- acct_8001CA830 transfers_to acct_8003C3DA0 amount: 1528.26 US Dollar via: Cheque timestamp: 2022/09/01 05:36
- acct_8008572A0 transfers_to acct_8008572A0 amount: 21687.84 US Dollar via: ACH timestamp: 2022/09/01 05:44
- acct_8001CA830 transfers_to acct_8003C3DA0 amount: 4717.24 US Dollar via: Credit Card timestamp: 2022/09/01 05:45
- acct_8008572A0 transfers_to acct_8008572A0 amount: 35621.83 US Dollar via: ACH timestamp: 2022/09/01 05:46
- acct_80F441470 transfers_to acct_80F441470 amount: 20.84 US Dollar via: Reinvestment timestamp: 2022/09/01 06:05
- acct_801D9B7C0 transfers_to acct_8093FE840 amount: 110.42 US Dollar via: Cheque timestamp: 2022/09/01 06:06
- acct_8010D3D90 transfers_to acct_8010D3D90 amount: 43536.58 US Dollar via: Reinvestment timestamp: 2022/09/01 06:07
- acct_807CB5F40 transfers_to acct_80A69C5C0 amount: 2923.44 US Dollar via: ACH timestamp: 2022/09/01 06:11
- acct_807CB5F40 transfers_to acct_80A69C5C0 amount: 2183.61 US Dollar via: Cheque timestamp: 2022/09/01 06:13
- acct_807CB5F40 transfers_to acct_80A69C5C0 amount: 7214.24 US Dollar via: Credit Card timestamp: 2022/09/01 06:18
- acct_801D9B7C0 transfers_to acct_8093FE840 amount: 37.22 US Dollar via: Credit Card timestamp: 2022/09/01 06:18
- acct_8034D7720 transfers_to acct_8034D7720 amount: 5.80 US Dollar via: Reinvestment timestamp: 2022/09/01 06:18
- acct_80332E960 transfers_to acct_8093FE840 amount: 278.13 US Dollar via: Cheque timestamp: 2022/09/01 07:01
- acct_80CEE7370 transfers_to acct_80CEE7370 amount: 160651.25 US Dollar via: Reinvestment timestamp: 2022/09/01 07:03
- acct_80C2BDC30 transfers_to acct_80C2BDC30 amount: 4830.93 US Dollar via: Reinvestment timestamp: 2022/09/01 07:19
- acct_80332E960 transfers_to acct_80C576F50 amount: 10642.04 US Dollar via: Credit Card timestamp: 2022/09/01 08:16
- acct_8001CA830 transfers_to acct_804A77130 amount: 7624.74 US Dollar via: Cheque timestamp: 2022/09/01 08:22
- acct_80332E960 transfers_to acct_80C576F50 amount: 4038.44 US Dollar via: Cheque timestamp: 2022/09/01 08:27
- acct_801D9B7C0 transfers_to acct_80F87D970 amount: 2038.52 US Dollar via: Credit Card timestamp: 2022/09/01 08:35
- acct_801D9B7C0 transfers_to acct_80F87D970 amount: 186.99 US Dollar via: Cheque timestamp: 2022/09/01 08:39
- acct_8093FE840 transfers_to acct_80CEE7370 amount: 1570.40 US Dollar via: Cheque timestamp: 2022/09/01 08:41
- acct_8093FE840 transfers_to acct_80CEE7370 amount: 2922.22 US Dollar via: Cash timestamp: 2022/09/01 08:43
- acct_8034D0A60 transfers_to acct_8034D0A60 amount: 35832512.85 US Dollar via: ACH timestamp: 2022/09/01 09:04
- acct_8034D0A60 transfers_to acct_8034D0A60 amount: 19707035.41 US Dollar via: ACH timestamp: 2022/09/01 09:15
- acct_8001CA830 transfers_to acct_80D204DB0 amount: 760.96 US Dollar via: Cheque timestamp: 2022/09/01 09:34
- acct_801183630 transfers_to acct_801D9B7C0 amount: 1391.92 US Dollar via: Cheque timestamp: 2022/09/01 09:38
- acct_8001CA830 transfers_to acct_80D204DB0 amount: 286.60 US Dollar via: Credit Card timestamp: 2022/09/01 09:40
- acct_8001CA830 transfers_to acct_8001DDC50 amount: 2909.40 US Dollar via: Cheque timestamp: 2022/09/01 09:42
- acct_8001CA830 transfers_to acct_8001DDC50 amount: 423.98 US Dollar via: Credit Card timestamp: 2022/09/01 09:54
- acct_801183630 transfers_to acct_801D9B7C0 amount: 2162.10 US Dollar via: Credit Card timestamp: 2022/09/01 09:58
- acct_80B3B5F50 transfers_to acct_80B3B5F50 amount: 4.06 US Dollar via: Reinvestment timestamp: 2022/09/01 11:01
- acct_8034D0A60 transfers_to acct_8034D0A60 amount: 14.30 US Dollar via: Reinvestment timestamp: 2022/09/01 11:30
- acct_8003B5DC0 transfers_to acct_8003B5DC0 amount: 1261480.30 US Dollar via: Reinvestment timestamp: 2022/09/01 11:41
- acct_8001CA830 transfers_to acct_8034D0A60 amount: 1200.30 US Dollar via: Cheque timestamp: 2022/09/01 13:04
- acct_8001CA830 transfers_to acct_80183B700 amount: 378.00 US Dollar via: Cheque timestamp: 2022/09/01 13:05
- acct_8001CA830 transfers_to acct_80183B700 amount: 782.83 US Dollar via: Credit Card timestamp: 2022/09/01 13:08
- acct_80DBD0350 transfers_to acct_81354C2F0 amount: 13.75 US Dollar via: Cheque timestamp: 2022/09/01 13:08
- acct_804867CA0 transfers_to acct_804867CA0 amount: 19.70 US Dollar via: Reinvestment timestamp: 2022/09/01 13:20
- acct_80DBD0350 transfers_to acct_81354C2F0 amount: 15.05 US Dollar via: ACH timestamp: 2022/09/01 13:23
- acct_8093FE840 transfers_to acct_80A69C5C0 amount: 924.89 US Dollar via: Cheque timestamp: 2022/09/01 13:40
- acct_8034D7720 transfers_to acct_8034D7720 amount: 77.68 US Dollar via: Reinvestment timestamp: 2022/09/01 13:54
- acct_8033256D0 transfers_to acct_8033256D0 amount: 4423381.66 US Dollar via: Reinvestment timestamp: 2022/09/01 14:52
- acct_8001CA830 transfers_to acct_800EE1C90 amount: 2112.05 US Dollar via: Cheque timestamp: 2022/09/01 15:09
- acct_801D9B7C0 transfers_to acct_8034D7720 amount: 1229.19 US Dollar via: Credit Card timestamp: 2022/09/01 15:10
- acct_8011F0870 transfers_to acct_8011F0870 amount: 20840713.69 US Dollar via: Reinvestment timestamp: 2022/09/01 15:12
- acct_8002547F0 transfers_to acct_8002547F0 amount: 17.65 US Dollar via: Reinvestment timestamp: 2022/09/01 15:20
- acct_801D9B7C0 transfers_to acct_8034D7720 amount: 2237.74 US Dollar via: Cheque timestamp: 2022/09/01 15:21
- acct_801D9B7C0 transfers_to acct_801D9B7C0 amount: 423846.83 US Dollar via: Reinvestment timestamp: 2022/09/01 15:54
- acct_8008572A0 transfers_to acct_8008572A0 amount: 30499.88 US Dollar via: Reinvestment timestamp: 2022/09/01 16:14
- acct_80F87D970 transfers_to acct_80F87D970 amount: 21.46 US Dollar via: Reinvestment timestamp: 2022/09/01 16:59
- acct_80D080820 transfers_to acct_80D080820 amount: 17.18 US Dollar via: Reinvestment timestamp: 2022/09/01 17:44
- acct_8001CA830 transfers_to acct_802AB2460 amount: 77.38 US Dollar via: Cheque timestamp: 2022/09/01 18:03
- acct_8001CA830 transfers_to acct_802AB2460 amount: 8.22 US Dollar via: Credit Card timestamp: 2022/09/01 18:13
- acct_80D204DB0 transfers_to acct_80D204DB0 amount: 14.54 US Dollar via: Reinvestment timestamp: 2022/09/01 18:59
- acct_80183B700 transfers_to acct_80183B700 amount: 5928.22 US Dollar via: Reinvestment timestamp: 2022/09/01 19:00
- acct_80332E960 transfers_to acct_80F441470 amount: 1797.32 US Dollar via: Cheque timestamp: 2022/09/01 19:15
- acct_8093FE840 transfers_to acct_80DBD0350 amount: 12.98 US Dollar via: ACH timestamp: 2022/09/01 19:32
- acct_8093FE840 transfers_to acct_80DBD0350 amount: 19.76 US Dollar via: Cash timestamp: 2022/09/01 19:50
- acct_8093FE840 transfers_to acct_80DBD0350 amount: 219.89 US Dollar via: Cheque timestamp: 2022/09/01 19:57
- acct_8093FE840 transfers_to acct_80DBD0350 amount: 36.75 US Dollar via: Credit Card timestamp: 2022/09/01 19:58
- acct_80C576F50 transfers_to acct_80C576F50 amount: 5.26 US Dollar via: Reinvestment timestamp: 2022/09/01 20:21
- acct_80332E960 transfers_to acct_80B595630 amount: 25115.39 US Dollar via: Credit Card timestamp: 2022/09/01 20:55
- acct_80332E960 transfers_to acct_81308D1E0 amount: 4452.73 US Dollar via: Cheque timestamp: 2022/09/01 21:10
- acct_81308D1E0 transfers_to acct_81308D1E0 amount: 438870.34 US Dollar via: Reinvestment timestamp: 2022/09/01 21:18
- acct_80A69C5C0 transfers_to acct_80C997C10 amount: 185.91 US Dollar via: Cheque timestamp: 2022/09/01 21:40
- acct_80A69C5C0 transfers_to acct_80C997C10 amount: 24.22 US Dollar via: Cash timestamp: 2022/09/01 21:40
- acct_804A77130 transfers_to acct_804A77130 amount: 495.46 US Dollar via: Reinvestment timestamp: 2022/09/01 22:05
- acct_801091650 transfers_to acct_801091650 amount: 591.58 US Dollar via: ACH timestamp: 2022/09/01 22:36
- acct_809A35E30 transfers_to acct_809A35E30 amount: 21.19 US Dollar via: Reinvestment timestamp: 2022/09/01 22:59
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- acct_8001CA830 transfers_to acct_8093FE840 amount: 8.17 US Dollar via: Credit Card timestamp: 2022/09/02 00:14
- acct_80332E960 transfers_to acct_80AE2FA20 amount: 91.99 US Dollar via: Credit Card timestamp: 2022/09/02 00:14
- acct_80332E960 transfers_to acct_806262AA0 amount: 335.94 US Dollar via: Cheque timestamp: 2022/09/02 00:32
- acct_8001CA830 transfers_to acct_802AB2460 amount: 8.22 US Dollar via: Credit Card timestamp: 2022/09/02 00:47
- acct_80332E960 transfers_to acct_8093FE840 amount: 278.13 US Dollar via: Cheque timestamp: 2022/09/02 00:48
- acct_80332E960 transfers_to acct_806262AA0 amount: 67.02 US Dollar via: Credit Card timestamp: 2022/09/02 00:50
- acct_8001CA830 transfers_to acct_802AB2460 amount: 77.38 US Dollar via: Cheque timestamp: 2022/09/02 00:52
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- acct_8011F0870 transfers_to acct_801D9B7C0 amount: 4799.50 US Dollar via: Cheque timestamp: 2022/09/02 01:23
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- acct_8001CA830 transfers_to acct_8003C3DA0 amount: 1528.26 US Dollar via: Cheque timestamp: 2022/09/02 01:32
- acct_8001CA830 transfers_to acct_8003C3DA0 amount: 4717.24 US Dollar via: Credit Card timestamp: 2022/09/02 01:46
- acct_8001CA830 transfers_to acct_804867CA0 amount: 1320.85 US Dollar via: Cheque timestamp: 2022/09/02 02:28
- acct_8001CA830 transfers_to acct_8001DDC50 amount: 2909.40 US Dollar via: Cheque timestamp: 2022/09/02 02:42
- acct_8001CA830 transfers_to acct_8001DDC50 amount: 423.98 US Dollar via: Credit Card timestamp: 2022/09/02 02:45
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- acct_80332E960 transfers_to acct_809A35E30 amount: 956.17 US Dollar via: Credit Card timestamp: 2022/09/02 03:08
- acct_80332E960 transfers_to acct_809A35E30 amount: 192.01 US Dollar via: Cheque timestamp: 2022/09/02 03:19
- acct_8001CA830 transfers_to acct_808CCC3A0 amount: 95972.51 US Dollar via: Cheque timestamp: 2022/09/02 04:24
- acct_80332E960 transfers_to acct_80D080820 amount: 246778.08 US Dollar via: Cheque timestamp: 2022/09/02 04:43
- acct_801183630 transfers_to acct_801D9B7C0 amount: 1391.92 US Dollar via: Cheque timestamp: 2022/09/02 05:03
- acct_801183630 transfers_to acct_801D9B7C0 amount: 2162.10 US Dollar via: Credit Card timestamp: 2022/09/02 05:11
- acct_8001CA830 transfers_to acct_800EE1C90 amount: 2112.05 US Dollar via: Cheque timestamp: 2022/09/02 05:21
- acct_80A69C5C0 transfers_to acct_80F63F610 amount: 13377.65 US Dollar via: ACH timestamp: 2022/09/02 05:31
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- acct_80A69C5C0 transfers_to acct_80F63F610 amount: 55398.91 US Dollar via: Cheque timestamp: 2022/09/02 05:45
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- acct_8001CA830 transfers_to acct_80183B700 amount: 782.83 US Dollar via: Credit Card timestamp: 2022/09/02 06:10
- acct_8001CA830 transfers_to acct_80183B700 amount: 378.00 US Dollar via: Cheque timestamp: 2022/09/02 06:18
- acct_801D9B7C0 transfers_to acct_8093FE840 amount: 37.22 US Dollar via: Credit Card timestamp: 2022/09/02 07:20
- acct_801D9B7C0 transfers_to acct_8093FE840 amount: 110.42 US Dollar via: Cheque timestamp: 2022/09/02 07:25
- acct_8034D0A60 transfers_to acct_8034D0A60 amount: 35832512.85 US Dollar via: ACH timestamp: 2022/09/02 08:07
- acct_8034D0A60 transfers_to acct_8034D0A60 amount: 19707035.41 US Dollar via: ACH timestamp: 2022/09/02 08:09
- acct_8001CA830 transfers_to acct_8002547F0 amount: 356.25 US Dollar via: Cheque timestamp: 2022/09/02 08:10
- acct_8001CA830 transfers_to acct_8002547F0 amount: 820.25 US Dollar via: Credit Card timestamp: 2022/09/02 08:12
- acct_8001CA830 transfers_to acct_80B755380 amount: 30190.66 US Dollar via: Cheque timestamp: 2022/09/02 09:35
- acct_801D9B7C0 transfers_to acct_8034D7720 amount: 1229.19 US Dollar via: Credit Card timestamp: 2022/09/02 10:30
- acct_801091650 transfers_to acct_801091650 amount: 591.58 US Dollar via: ACH timestamp: 2022/09/02 10:32
- acct_801D9B7C0 transfers_to acct_8034D7720 amount: 2237.74 US Dollar via: Cheque timestamp: 2022/09/02 10:57
- acct_807CB5F40 transfers_to acct_80A69C5C0 amount: 2183.61 US Dollar via: Cheque timestamp: 2022/09/02 11:31
- acct_807CB5F40 transfers_to acct_80A69C5C0 amount: 2923.44 US Dollar via: ACH timestamp: 2022/09/02 11:56
- acct_807CB5F40 transfers_to acct_80A69C5C0 amount: 7214.24 US Dollar via: Credit Card timestamp: 2022/09/02 11:58
- acct_8001CA830 transfers_to acct_804A77130 amount: 7624.74 US Dollar via: Cheque timestamp: 2022/09/02 12:34
- acct_80DBD0350 transfers_to acct_8105C4870 amount: 827454.57 US Dollar via: ACH timestamp: 2022/09/02 13:41
- acct_80DBD0350 transfers_to acct_8105C4870 amount: 16699.61 US Dollar via: Credit Card timestamp: 2022/09/02 13:46
- acct_80DBD0350 transfers_to acct_8105C4870 amount: 2961204.86 US Dollar via: Cheque timestamp: 2022/09/02 13:49
- acct_80332E960 transfers_to acct_80F441470 amount: 1797.32 US Dollar via: Cheque timestamp: 2022/09/02 14:01
- acct_8093FE840 transfers_to acct_80A69C5C0 amount: 924.89 US Dollar via: Cheque timestamp: 2022/09/02 15:11
- acct_806262AA0 transfers_to acct_806262AA0 amount: 3799.87 US Dollar via: ACH timestamp: 2022/09/02 15:21
- acct_806262AA0 transfers_to acct_806262AA0 amount: 889.15 US Dollar via: ACH timestamp: 2022/09/02 15:24
- acct_80332E960 transfers_to acct_80C576F50 amount: 4038.44 US Dollar via: Cheque timestamp: 2022/09/02 15:27
- acct_80332E960 transfers_to acct_80C576F50 amount: 10642.04 US Dollar via: Credit Card timestamp: 2022/09/02 15:28
- acct_8001CA830 transfers_to acct_8034D0A60 amount: 1200.30 US Dollar via: Cheque timestamp: 2022/09/02 16:20
- acct_80DBD0350 transfers_to acct_81354C2F0 amount: 13.75 US Dollar via: Cheque timestamp: 2022/09/02 16:34
- acct_80DBD0350 transfers_to acct_81354C2F0 amount: 15.05 US Dollar via: ACH timestamp: 2022/09/02 16:43
- acct_80B8A4D40 transfers_to acct_80CEE7370 amount: 685641.53 US Dollar via: Cheque timestamp: 2022/09/02 16:56
- acct_8093FE840 transfers_to acct_80CEE7370 amount: 2922.22 US Dollar via: Cash timestamp: 2022/09/02 17:08
- acct_8093FE840 transfers_to acct_80CEE7370 amount: 1570.40 US Dollar via: Cheque timestamp: 2022/09/02 17:22
- acct_8093FE840 transfers_to acct_80DBD0350 amount: 36.75 US Dollar via: Credit Card timestamp: 2022/09/02 18:45
- acct_8093FE840 transfers_to acct_80DBD0350 amount: 19.76 US Dollar via: Cash timestamp: 2022/09/02 18:53
- acct_8093FE840 transfers_to acct_80DBD0350 amount: 12.98 US Dollar via: ACH timestamp: 2022/09/02 18:53
- acct_8093FE840 transfers_to acct_80DBD0350 amount: 219.89 US Dollar via: Cheque timestamp: 2022/09/02 18:54
- acct_80332E960 transfers_to acct_81308D1E0 amount: 4452.73 US Dollar via: Cheque timestamp: 2022/09/02 19:08
- acct_8001CA830 transfers_to acct_801341F20 amount: 13082738.71 US Dollar via: Cheque timestamp: 2022/09/02 19:13
- acct_8001CA830 transfers_to acct_80D204DB0 amount: 286.60 US Dollar via: Credit Card timestamp: 2022/09/02 19:27
- acct_8001CA830 transfers_to acct_801341F20 amount: 23580.05 US Dollar via: Credit Card timestamp: 2022/09/02 19:28
- acct_8001CA830 transfers_to acct_80D204DB0 amount: 760.96 US Dollar via: Cheque timestamp: 2022/09/02 19:29
- acct_80332E960 transfers_to acct_80B595630 amount: 25115.39 US Dollar via: Credit Card timestamp: 2022/09/02 22:37
- acct_801D9B7C0 transfers_to acct_80F87D970 amount: 2038.52 US Dollar via: Credit Card timestamp: 2022/09/02 23:13
- acct_801D9B7C0 transfers_to acct_80F87D970 amount: 186.99 US Dollar via: Cheque timestamp: 2022/09/02 23:28
- acct_80A69C5C0 transfers_to acct_80C997C10 amount: 185.91 US Dollar via: Cheque timestamp: 2022/09/02 23:37
- acct_80A69C5C0 transfers_to acct_80C997C10 amount: 24.22 US Dollar via: Cash timestamp: 2022/09/02 23:37
- acct_80332E960 transfers_to acct_80B3B5F50 amount: 157.97 US Dollar via: Credit Card timestamp: 2022/09/03 00:07
- acct_8001CA830 transfers_to acct_8008572A0 amount: 89.78 US Dollar via: Credit Card timestamp: 2022/09/03 00:08
- acct_80351DD40 transfers_to acct_801D9B7C0 amount: 41.40 US Dollar via: Credit Card timestamp: 2022/09/03 00:22
- acct_801091650 transfers_to acct_801091650 amount: 31.00 US Dollar via: ACH timestamp: 2022/09/03 00:26
- acct_80332E960 transfers_to acct_80C576F50 amount: 10642.04 US Dollar via: Credit Card timestamp: 2022/09/03 00:49
- acct_80332E960 transfers_to acct_80C576F50 amount: 4038.44 US Dollar via: Cheque timestamp: 2022/09/03 00:56
- acct_80DBD0350 transfers_to acct_81354C2F0 amount: 15.05 US Dollar via: ACH timestamp: 2022/09/03 01:19
- acct_80DBD0350 transfers_to acct_81354C2F0 amount: 13.75 US Dollar via: Cheque timestamp: 2022/09/03 01:21
- acct_8093FE840 transfers_to acct_80CEE7370 amount: 2922.22 US Dollar via: Cash timestamp: 2022/09/03 03:01
- acct_8093FE840 transfers_to acct_80CEE7370 amount: 1570.40 US Dollar via: Cheque timestamp: 2022/09/03 03:12
- acct_801D9B7C0 transfers_to acct_80F87D970 amount: 186.99 US Dollar via: Cheque timestamp: 2022/09/03 03:42
- acct_8001CA830 transfers_to acct_800EE1C90 amount: 2112.05 US Dollar via: Cheque timestamp: 2022/09/03 03:53
- acct_801D9B7C0 transfers_to acct_80F87D970 amount: 2038.52 US Dollar via: Credit Card timestamp: 2022/09/03 03:54
- acct_8001CA830 transfers_to acct_802AB2460 amount: 8.22 US Dollar via: Credit Card timestamp: 2022/09/03 13:10
- acct_8001CA830 transfers_to acct_802AB2460 amount: 77.38 US Dollar via: Cheque timestamp: 2022/09/03 13:20
- acct_801183630 transfers_to acct_801D9B7C0 amount: 2162.10 US Dollar via: Credit Card timestamp: 2022/09/03 17:14
- acct_801183630 transfers_to acct_801D9B7C0 amount: 1391.92 US Dollar via: Cheque timestamp: 2022/09/03 17:16
- acct_8001CA830 transfers_to acct_80D204DB0 amount: 760.96 US Dollar via: Cheque timestamp: 2022/09/03 17:36
- acct_8001CA830 transfers_to acct_80D204DB0 amount: 286.60 US Dollar via: Credit Card timestamp: 2022/09/03 17:56
- acct_801D9B7C0 transfers_to acct_8034D7720 amount: 2237.74 US Dollar via: Cheque timestamp: 2022/09/03 19:00
- acct_801D9B7C0 transfers_to acct_8034D7720 amount: 1229.19 US Dollar via: Credit Card timestamp: 2022/09/03 19:17
- acct_801D9B7C0 transfers_to acct_8093FE840 amount: 110.42 US Dollar via: Cheque timestamp: 2022/09/03 20:04
- acct_801D9B7C0 transfers_to acct_8093FE840 amount: 37.22 US Dollar via: Credit Card timestamp: 2022/09/03 20:19
- acct_8001CA830 transfers_to acct_80183B700 amount: 378.00 US Dollar via: Cheque timestamp: 2022/09/03 20:30
- acct_8001CA830 transfers_to acct_80183B700 amount: 782.83 US Dollar via: Credit Card timestamp: 2022/09/03 20:48
- acct_80332E960 transfers_to acct_80B3B5F50 amount: 29.50 US Dollar via: Credit Card timestamp: 2022/09/04 00:07
- acct_801D9B7C0 transfers_to acct_8034D7720 amount: 2237.74 US Dollar via: Cheque timestamp: 2022/09/04 00:11
- acct_801D9B7C0 transfers_to acct_8034D7720 amount: 1229.19 US Dollar via: Credit Card timestamp: 2022/09/04 00:17
- acct_8001CA830 transfers_to acct_80C1456B0 amount: 30.46 US Dollar via: Credit Card timestamp: 2022/09/04 00:28
- acct_801183630 transfers_to acct_801D9B7C0 amount: 1391.92 US Dollar via: Cheque timestamp: 2022/09/04 00:48
- acct_801183630 transfers_to acct_801D9B7C0 amount: 2162.10 US Dollar via: Credit Card timestamp: 2022/09/04 00:54
- acct_8001CA830 transfers_to acct_80D204DB0 amount: 286.60 US Dollar via: Credit Card timestamp: 2022/09/04 01:34
- acct_8001CA830 transfers_to acct_80D204DB0 amount: 760.96 US Dollar via: Cheque timestamp: 2022/09/04 01:39
- acct_801D9B7C0 transfers_to acct_80F87D970 amount: 2038.52 US Dollar via: Credit Card timestamp: 2022/09/04 05:45
- acct_801D9B7C0 transfers_to acct_80F87D970 amount: 186.99 US Dollar via: Cheque timestamp: 2022/09/04 05:47
- acct_801D9B7C0 transfers_to acct_8093FE840 amount: 37.22 US Dollar via: Credit Card timestamp: 2022/09/04 07:03
- acct_801D9B7C0 transfers_to acct_8093FE840 amount: 110.42 US Dollar via: Cheque timestamp: 2022/09/04 07:24
- acct_8001CA830 transfers_to acct_802AB2460 amount: 8.22 US Dollar via: Credit Card timestamp: 2022/09/04 09:35
- acct_8001CA830 transfers_to acct_802AB2460 amount: 77.38 US Dollar via: Cheque timestamp: 2022/09/04 09:48
- acct_8001CA830 transfers_to acct_80183B700 amount: 782.83 US Dollar via: Credit Card timestamp: 2022/09/04 10:09
- acct_8001CA830 transfers_to acct_80183B700 amount: 378.00 US Dollar via: Cheque timestamp: 2022/09/04 10:16
- acct_80332E960 transfers_to acct_80C576F50 amount: 4038.44 US Dollar via: Cheque timestamp: 2022/09/04 14:07
- acct_80332E960 transfers_to acct_80C576F50 amount: 10642.04 US Dollar via: Credit Card timestamp: 2022/09/04 14:15
- acct_8093FE840 transfers_to acct_80CEE7370 amount: 2922.22 US Dollar via: Cash timestamp: 2022/09/04 14:46
- acct_8093FE840 transfers_to acct_80CEE7370 amount: 1570.40 US Dollar via: Cheque timestamp: 2022/09/04 14:50
- acct_80DBD0350 transfers_to acct_81354C2F0 amount: 13.75 US Dollar via: Cheque timestamp: 2022/09/04 20:38
- acct_80DBD0350 transfers_to acct_81354C2F0 amount: 15.05 US Dollar via: ACH timestamp: 2022/09/04 20:54
- acct_8001CA830 transfers_to acct_800EE1C90 amount: 2112.05 US Dollar via: Cheque timestamp: 2022/09/04 22:30
- acct_8001CA830 transfers_to acct_80C1456B0 amount: 21.61 US Dollar via: Credit Card timestamp: 2022/09/05 00:00
- acct_80332E960 transfers_to acct_8045073F0 amount: 28.54 US Dollar via: Credit Card timestamp: 2022/09/05 00:11
- acct_8001CA830 transfers_to acct_80B755380 amount: 30190.66 US Dollar via: Cheque timestamp: 2022/09/05 00:13
- acct_801091650 transfers_to acct_801091650 amount: 591.58 US Dollar via: ACH timestamp: 2022/09/05 00:41
- acct_8001CA830 transfers_to acct_8034D0A60 amount: 1200.30 US Dollar via: Cheque timestamp: 2022/09/05 01:10
- acct_80332E960 transfers_to acct_8093FE840 amount: 278.13 US Dollar via: Cheque timestamp: 2022/09/05 01:25
- acct_80332E960 transfers_to acct_80B595630 amount: 25115.39 US Dollar via: Credit Card timestamp: 2022/09/05 01:49
- acct_8034D0A60 transfers_to acct_8034D0A60 amount: 19707035.41 US Dollar via: ACH timestamp: 2022/09/05 01:51
- acct_8034D0A60 transfers_to acct_8034D0A60 amount: 35832512.85 US Dollar via: ACH timestamp: 2022/09/05 01:58
- acct_80332E960 transfers_to acct_81308D1E0 amount: 4452.73 US Dollar via: Cheque timestamp: 2022/09/05 04:19
- acct_8001CA830 transfers_to acct_800EE1C90 amount: 2112.05 US Dollar via: Cheque timestamp: 2022/09/05 04:31
- acct_801D9B7C0 transfers_to acct_80F87D970 amount: 186.99 US Dollar via: Cheque timestamp: 2022/09/05 06:04
- acct_801D9B7C0 transfers_to acct_80F87D970 amount: 2038.52 US Dollar via: Credit Card timestamp: 2022/09/05 06:24
- acct_8001CA830 transfers_to acct_802AB2460 amount: 8.22 US Dollar via: Credit Card timestamp: 2022/09/05 06:37
- acct_8001CA830 transfers_to acct_802AB2460 amount: 77.38 US Dollar via: Cheque timestamp: 2022/09/05 06:44
- acct_8001CA830 transfers_to acct_80183B700 amount: 782.83 US Dollar via: Credit Card timestamp: 2022/09/05 06:45
- acct_8001CA830 transfers_to acct_80183B700 amount: 378.00 US Dollar via: Cheque timestamp: 2022/09/05 06:49
- acct_801D9B7C0 transfers_to acct_8093FE840 amount: 110.42 US Dollar via: Cheque timestamp: 2022/09/05 08:33
- acct_801D9B7C0 transfers_to acct_8093FE840 amount: 37.22 US Dollar via: Credit Card timestamp: 2022/09/05 08:45
- acct_80332E960 transfers_to acct_806262AA0 amount: 67.02 US Dollar via: Credit Card timestamp: 2022/09/05 10:00
- acct_80332E960 transfers_to acct_806262AA0 amount: 335.94 US Dollar via: Cheque timestamp: 2022/09/05 10:16
- acct_8001CA830 transfers_to acct_804867CA0 amount: 1320.85 US Dollar via: Cheque timestamp: 2022/09/05 10:25
- acct_80332E960 transfers_to acct_80C576F50 amount: 10642.04 US Dollar via: Credit Card timestamp: 2022/09/05 10:39
- acct_80332E960 transfers_to acct_80C576F50 amount: 4038.44 US Dollar via: Cheque timestamp: 2022/09/05 10:40
- acct_807CB5F40 transfers_to acct_80A69C5C0 amount: 7214.24 US Dollar via: Credit Card timestamp: 2022/09/05 11:03
- acct_807CB5F40 transfers_to acct_80A69C5C0 amount: 2183.61 US Dollar via: Cheque timestamp: 2022/09/05 11:06
- acct_807CB5F40 transfers_to acct_80A69C5C0 amount: 2923.44 US Dollar via: ACH timestamp: 2022/09/05 11:29
- acct_8093FE840 transfers_to acct_80DBD0350 amount: 219.89 US Dollar via: Cheque timestamp: 2022/09/05 12:01
- acct_8093FE840 transfers_to acct_80DBD0350 amount: 36.75 US Dollar via: Credit Card timestamp: 2022/09/05 12:08
- acct_8093FE840 transfers_to acct_80DBD0350 amount: 12.98 US Dollar via: ACH timestamp: 2022/09/05 12:10
- acct_8093FE840 transfers_to acct_80DBD0350 amount: 19.76 US Dollar via: Cash timestamp: 2022/09/05 12:14
- acct_8001CA830 transfers_to acct_8002547F0 amount: 820.25 US Dollar via: Credit Card timestamp: 2022/09/05 12:15
- acct_8001CA830 transfers_to acct_8002547F0 amount: 356.25 US Dollar via: Cheque timestamp: 2022/09/05 12:25
- acct_8001CA830 transfers_to acct_801341F20 amount: 13082738.71 US Dollar via: Cheque timestamp: 2022/09/05 13:05
- acct_8001CA830 transfers_to acct_801341F20 amount: 23580.05 US Dollar via: Credit Card timestamp: 2022/09/05 13:14
- acct_80A69C5C0 transfers_to acct_80C997C10 amount: 24.22 US Dollar via: Cash timestamp: 2022/09/05 15:42
- acct_80A69C5C0 transfers_to acct_80C997C10 amount: 185.91 US Dollar via: Cheque timestamp: 2022/09/05 15:47
- acct_801D9B7C0 transfers_to acct_8034D7720 amount: 2237.74 US Dollar via: Cheque timestamp: 2022/09/05 16:37
- acct_801D9B7C0 transfers_to acct_8034D7720 amount: 1229.19 US Dollar via: Credit Card timestamp: 2022/09/05 16:42
- acct_8001CA830 transfers_to acct_804A77130 amount: 7624.74 US Dollar via: Cheque timestamp: 2022/09/05 18:55
- acct_80DBD0350 transfers_to acct_81354C2F0 amount: 15.05 US Dollar via: ACH timestamp: 2022/09/05 19:03
- acct_80DBD0350 transfers_to acct_81354C2F0 amount: 13.75 US Dollar via: Cheque timestamp: 2022/09/05 19:25
- acct_8001CA830 transfers_to acct_8001DDC50 amount: 2909.40 US Dollar via: Cheque timestamp: 2022/09/05 20:16
- acct_8001CA830 transfers_to acct_8001DDC50 amount: 423.98 US Dollar via: Credit Card timestamp: 2022/09/05 20:16
- acct_8093FE840 transfers_to acct_80A69C5C0 amount: 924.89 US Dollar via: Cheque timestamp: 2022/09/05 20:21
- acct_8001CA830 transfers_to acct_8003C3DA0 amount: 1528.26 US Dollar via: Cheque timestamp: 2022/09/05 20:35
- acct_8001CA830 transfers_to acct_8003C3DA0 amount: 4717.24 US Dollar via: Credit Card timestamp: 2022/09/05 20:36
- acct_801183630 transfers_to acct_801D9B7C0 amount: 2162.10 US Dollar via: Credit Card timestamp: 2022/09/05 21:07
- acct_801183630 transfers_to acct_801D9B7C0 amount: 1391.92 US Dollar via: Cheque timestamp: 2022/09/05 21:16
- acct_80332E960 transfers_to acct_80F441470 amount: 1797.32 US Dollar via: Cheque timestamp: 2022/09/05 21:28
- acct_8093FE840 transfers_to acct_80CEE7370 amount: 2922.22 US Dollar via: Cash timestamp: 2022/09/05 21:42
- acct_8093FE840 transfers_to acct_80CEE7370 amount: 1570.40 US Dollar via: Cheque timestamp: 2022/09/05 21:47
- acct_8008572A0 transfers_to acct_8008572A0 amount: 21687.84 US Dollar via: ACH timestamp: 2022/09/05 23:13
- acct_8008572A0 transfers_to acct_8008572A0 amount: 35621.83 US Dollar via: ACH timestamp: 2022/09/05 23:25
- acct_8001CA830 transfers_to acct_80D204DB0 amount: 286.60 US Dollar via: Credit Card timestamp: 2022/09/05 23:36
- acct_8001CA830 transfers_to acct_80D204DB0 amount: 760.96 US Dollar via: Cheque timestamp: 2022/09/05 23:48
- acct_8001CA830 transfers_to acct_810F4F6D0 amount: 7.92 US Dollar via: Credit Card timestamp: 2022/09/06 00:03
- acct_80332E960 transfers_to acct_80C2BDC30 amount: 41.43 US Dollar via: Credit Card timestamp: 2022/09/06 00:05
- acct_80332E960 transfers_to acct_80B595630 amount: 25115.39 US Dollar via: Credit Card timestamp: 2022/09/06 00:18
- acct_80332E960 transfers_to acct_806262AA0 amount: 67.02 US Dollar via: Credit Card timestamp: 2022/09/06 01:31
- acct_80332E960 transfers_to acct_806262AA0 amount: 335.94 US Dollar via: Cheque timestamp: 2022/09/06 01:41
- acct_8093FE840 transfers_to acct_80A69C5C0 amount: 924.89 US Dollar via: Cheque timestamp: 2022/09/06 03:38
- acct_8001CA830 transfers_to acct_8034D0A60 amount: 1200.30 US Dollar via: Cheque timestamp: 2022/09/06 04:11
- acct_8093FE840 transfers_to acct_80CEE7370 amount: 2922.22 US Dollar via: Cash timestamp: 2022/09/06 04:15
- acct_8008572A0 transfers_to acct_8008572A0 amount: 35621.83 US Dollar via: ACH timestamp: 2022/09/06 04:18
- acct_8093FE840 transfers_to acct_80CEE7370 amount: 1570.40 US Dollar via: Cheque timestamp: 2022/09/06 04:22
- acct_8008572A0 transfers_to acct_8008572A0 amount: 21687.84 US Dollar via: ACH timestamp: 2022/09/06 04:28
- acct_8001CA830 transfers_to acct_804A77130 amount: 7624.74 US Dollar via: Cheque timestamp: 2022/09/06 04:50
- acct_8001CA830 transfers_to acct_8003C3DA0 amount: 4717.24 US Dollar via: Credit Card timestamp: 2022/09/06 07:03
- acct_8001CA830 transfers_to acct_8003C3DA0 amount: 1528.26 US Dollar via: Cheque timestamp: 2022/09/06 07:15
- acct_8001CA830 transfers_to acct_8001DDC50 amount: 2909.40 US Dollar via: Cheque timestamp: 2022/09/06 07:22
- acct_8001CA830 transfers_to acct_8001DDC50 amount: 423.98 US Dollar via: Credit Card timestamp: 2022/09/06 07:24
- acct_807CB5F40 transfers_to acct_80A69C5C0 amount: 7214.24 US Dollar via: Credit Card timestamp: 2022/09/06 08:04
- acct_807CB5F40 transfers_to acct_80A69C5C0 amount: 2923.44 US Dollar via: ACH timestamp: 2022/09/06 08:07
- acct_8001CA830 transfers_to acct_80D204DB0 amount: 286.60 US Dollar via: Credit Card timestamp: 2022/09/06 08:28
- acct_807CB5F40 transfers_to acct_80A69C5C0 amount: 2183.61 US Dollar via: Cheque timestamp: 2022/09/06 08:28
- acct_8001CA830 transfers_to acct_80D204DB0 amount: 760.96 US Dollar via: Cheque timestamp: 2022/09/06 08:29
- acct_80332E960 transfers_to acct_80C576F50 amount: 4038.44 US Dollar via: Cheque timestamp: 2022/09/06 09:48
- acct_80332E960 transfers_to acct_80C576F50 amount: 10642.04 US Dollar via: Credit Card timestamp: 2022/09/06 09:58
- acct_80A69C5C0 transfers_to acct_80C997C10 amount: 185.91 US Dollar via: Cheque timestamp: 2022/09/06 11:46
- acct_80A69C5C0 transfers_to acct_80C997C10 amount: 24.22 US Dollar via: Cash timestamp: 2022/09/06 11:48
- acct_8001CA830 transfers_to acct_804867CA0 amount: 1320.85 US Dollar via: Cheque timestamp: 2022/09/06 12:38
- acct_80DBD0350 transfers_to acct_81354C2F0 amount: 15.05 US Dollar via: ACH timestamp: 2022/09/06 12:46
- acct_80DBD0350 transfers_to acct_81354C2F0 amount: 13.75 US Dollar via: Cheque timestamp: 2022/09/06 12:49
- acct_80332E960 transfers_to acct_8093FE840 amount: 278.13 US Dollar via: Cheque timestamp: 2022/09/06 13:55
- acct_80332E960 transfers_to acct_81308D1E0 amount: 4452.73 US Dollar via: Cheque timestamp: 2022/09/06 14:18
- acct_801D9B7C0 transfers_to acct_8034D7720 amount: 2237.74 US Dollar via: Cheque timestamp: 2022/09/06 16:00
- acct_8001CA830 transfers_to acct_801341F20 amount: 23580.05 US Dollar via: Credit Card timestamp: 2022/09/06 16:06
- acct_8001CA830 transfers_to acct_801341F20 amount: 13082738.71 US Dollar via: Cheque timestamp: 2022/09/06 16:13
- acct_801D9B7C0 transfers_to acct_8034D7720 amount: 1229.19 US Dollar via: Credit Card timestamp: 2022/09/06 16:20
- acct_8001CA830 transfers_to acct_800EE1C90 amount: 2112.05 US Dollar via: Cheque timestamp: 2022/09/06 17:12
- acct_801183630 transfers_to acct_801D9B7C0 amount: 1391.92 US Dollar via: Cheque timestamp: 2022/09/06 18:23
- acct_801183630 transfers_to acct_801D9B7C0 amount: 2162.10 US Dollar via: Credit Card timestamp: 2022/09/06 18:29
- acct_8093FE840 transfers_to acct_80DBD0350 amount: 19.76 US Dollar via: Cash timestamp: 2022/09/06 19:07
- acct_8093FE840 transfers_to acct_80DBD0350 amount: 12.98 US Dollar via: ACH timestamp: 2022/09/06 19:21
- acct_8093FE840 transfers_to acct_80DBD0350 amount: 219.89 US Dollar via: Cheque timestamp: 2022/09/06 19:22
- acct_80332E960 transfers_to acct_80F441470 amount: 1797.32 US Dollar via: Cheque timestamp: 2022/09/06 19:23
- acct_8093FE840 transfers_to acct_80DBD0350 amount: 36.75 US Dollar via: Credit Card timestamp: 2022/09/06 19:25
- acct_8001CA830 transfers_to acct_8002547F0 amount: 356.25 US Dollar via: Cheque timestamp: 2022/09/06 19:33
- acct_8001CA830 transfers_to acct_8002547F0 amount: 820.25 US Dollar via: Credit Card timestamp: 2022/09/06 19:40
- acct_801D9B7C0 transfers_to acct_80F87D970 amount: 2038.52 US Dollar via: Credit Card timestamp: 2022/09/06 20:15
- acct_801D9B7C0 transfers_to acct_80F87D970 amount: 186.99 US Dollar via: Cheque timestamp: 2022/09/06 20:25
- acct_8001CA830 transfers_to acct_802AB2460 amount: 77.38 US Dollar via: Cheque timestamp: 2022/09/06 20:37
- acct_8001CA830 transfers_to acct_802AB2460 amount: 8.22 US Dollar via: Credit Card timestamp: 2022/09/06 20:57
- acct_801D9B7C0 transfers_to acct_8093FE840 amount: 110.42 US Dollar via: Cheque timestamp: 2022/09/06 22:02
- acct_801D9B7C0 transfers_to acct_8093FE840 amount: 37.22 US Dollar via: Credit Card timestamp: 2022/09/06 22:28
- acct_8034D0A60 transfers_to acct_8034D0A60 amount: 35832512.85 US Dollar via: ACH timestamp: 2022/09/06 22:39
- acct_8034D0A60 transfers_to acct_8034D0A60 amount: 19707035.41 US Dollar via: ACH timestamp: 2022/09/06 22:41
- acct_801091650 transfers_to acct_801091650 amount: 591.58 US Dollar via: ACH timestamp: 2022/09/06 22:44
- acct_8001CA830 transfers_to acct_80B755380 amount: 30190.66 US Dollar via: Cheque timestamp: 2022/09/06 23:16
- acct_8001CA830 transfers_to acct_80183B700 amount: 378.00 US Dollar via: Cheque timestamp: 2022/09/06 23:26
- acct_8001CA830 transfers_to acct_80183B700 amount: 782.83 US Dollar via: Credit Card timestamp: 2022/09/06 23:28
- acct_8093FE840 transfers_to acct_80A69C5C0 amount: 924.89 US Dollar via: Cheque timestamp: 2022/09/07 00:01
- acct_80332E960 transfers_to acct_80AE2FA20 amount: 22.14 US Dollar via: Credit Card timestamp: 2022/09/07 00:21
- acct_8001CA830 transfers_to acct_80C1456B0 amount: 8.84 US Dollar via: Credit Card timestamp: 2022/09/07 00:24
- acct_80332E960 transfers_to acct_80B595630 amount: 25115.39 US Dollar via: Credit Card timestamp: 2022/09/07 00:41
- acct_8001CA830 transfers_to acct_8002547F0 amount: 356.25 US Dollar via: Cheque timestamp: 2022/09/07 01:07
- acct_8001CA830 transfers_to acct_8002547F0 amount: 820.25 US Dollar via: Credit Card timestamp: 2022/09/07 01:09
- acct_80332E960 transfers_to acct_806262AA0 amount: 67.02 US Dollar via: Credit Card timestamp: 2022/09/07 01:20
- acct_80332E960 transfers_to acct_806262AA0 amount: 335.94 US Dollar via: Cheque timestamp: 2022/09/07 01:25
- acct_8001CA830 transfers_to acct_80183B700 amount: 782.83 US Dollar via: Credit Card timestamp: 2022/09/07 01:47
- acct_8001CA830 transfers_to acct_80183B700 amount: 378.00 US Dollar via: Cheque timestamp: 2022/09/07 01:48
- acct_80DBD0350 transfers_to acct_81354C2F0 amount: 13.75 US Dollar via: Cheque timestamp: 2022/09/07 02:09
- acct_80332E960 transfers_to acct_8093FE840 amount: 278.13 US Dollar via: Cheque timestamp: 2022/09/07 02:12
- acct_80DBD0350 transfers_to acct_81354C2F0 amount: 15.05 US Dollar via: ACH timestamp: 2022/09/07 02:29
- acct_801D9B7C0 transfers_to acct_8093FE840 amount: 110.42 US Dollar via: Cheque timestamp: 2022/09/07 03:01
- acct_801D9B7C0 transfers_to acct_8093FE840 amount: 37.22 US Dollar via: Credit Card timestamp: 2022/09/07 03:07
- acct_8034D0A60 transfers_to acct_8034D0A60 amount: 19707035.41 US Dollar via: ACH timestamp: 2022/09/07 06:32
- acct_8034D0A60 transfers_to acct_8034D0A60 amount: 35832512.85 US Dollar via: ACH timestamp: 2022/09/07 06:51
- acct_801D9B7C0 transfers_to acct_8034D7720 amount: 2237.74 US Dollar via: Cheque timestamp: 2022/09/07 09:10
- acct_801D9B7C0 transfers_to acct_8034D7720 amount: 1229.19 US Dollar via: Credit Card timestamp: 2022/09/07 09:10
- acct_8001CA830 transfers_to acct_801341F20 amount: 23580.05 US Dollar via: Credit Card timestamp: 2022/09/07 09:37
- acct_8001CA830 transfers_to acct_801341F20 amount: 13082738.71 US Dollar via: Cheque timestamp: 2022/09/07 09:59
- acct_8001CA830 transfers_to acct_802AB2460 amount: 77.38 US Dollar via: Cheque timestamp: 2022/09/07 10:42
- acct_8001CA830 transfers_to acct_800EE1C90 amount: 2112.05 US Dollar via: Cheque timestamp: 2022/09/07 10:46
- acct_8001CA830 transfers_to acct_802AB2460 amount: 8.22 US Dollar via: Credit Card timestamp: 2022/09/07 10:53
- acct_80332E960 transfers_to acct_81308D1E0 amount: 4452.73 US Dollar via: Cheque timestamp: 2022/09/07 13:12
- acct_80332E960 transfers_to acct_80C576F50 amount: 4038.44 US Dollar via: Cheque timestamp: 2022/09/07 15:01
- acct_80332E960 transfers_to acct_80C576F50 amount: 10642.04 US Dollar via: Credit Card timestamp: 2022/09/07 15:03
- acct_8093FE840 transfers_to acct_80CEE7370 amount: 1570.40 US Dollar via: Cheque timestamp: 2022/09/07 15:30
- acct_8093FE840 transfers_to acct_80CEE7370 amount: 2922.22 US Dollar via: Cash timestamp: 2022/09/07 15:33
- acct_8001CA830 transfers_to acct_8003C3DA0 amount: 4717.24 US Dollar via: Credit Card timestamp: 2022/09/07 17:31
- acct_801D9B7C0 transfers_to acct_80F87D970 amount: 2038.52 US Dollar via: Credit Card timestamp: 2022/09/07 17:32
- acct_8001CA830 transfers_to acct_8034D0A60 amount: 1200.30 US Dollar via: Cheque timestamp: 2022/09/07 17:42
- acct_801D9B7C0 transfers_to acct_80F87D970 amount: 186.99 US Dollar via: Cheque timestamp: 2022/09/07 17:48
- acct_8001CA830 transfers_to acct_8003C3DA0 amount: 1528.26 US Dollar via: Cheque timestamp: 2022/09/07 17:54
- acct_8001CA830 transfers_to acct_80D204DB0 amount: 286.60 US Dollar via: Credit Card timestamp: 2022/09/07 18:00
- acct_8001CA830 transfers_to acct_80D204DB0 amount: 760.96 US Dollar via: Cheque timestamp: 2022/09/07 18:02
- acct_8093FE840 transfers_to acct_80DBD0350 amount: 36.75 US Dollar via: Credit Card timestamp: 2022/09/07 18:04
- acct_8093FE840 transfers_to acct_80DBD0350 amount: 219.89 US Dollar via: Cheque timestamp: 2022/09/07 18:08
- acct_8093FE840 transfers_to acct_80DBD0350 amount: 12.98 US Dollar via: ACH timestamp: 2022/09/07 18:20
- acct_8093FE840 transfers_to acct_80DBD0350 amount: 19.76 US Dollar via: Cash timestamp: 2022/09/07 18:28
- acct_8001CA830 transfers_to acct_804867CA0 amount: 1320.85 US Dollar via: Cheque timestamp: 2022/09/07 19:40
- acct_80A69C5C0 transfers_to acct_80C997C10 amount: 185.91 US Dollar via: Cheque timestamp: 2022/09/07 20:32
- acct_807CB5F40 transfers_to acct_80A69C5C0 amount: 2923.44 US Dollar via: ACH timestamp: 2022/09/07 20:41
- acct_807CB5F40 transfers_to acct_80A69C5C0 amount: 7214.24 US Dollar via: Credit Card timestamp: 2022/09/07 20:42
- acct_80A69C5C0 transfers_to acct_80C997C10 amount: 24.22 US Dollar via: Cash timestamp: 2022/09/07 20:57
- acct_807CB5F40 transfers_to acct_80A69C5C0 amount: 2183.61 US Dollar via: Cheque timestamp: 2022/09/07 20:59
- acct_801183630 transfers_to acct_801D9B7C0 amount: 2162.10 US Dollar via: Credit Card timestamp: 2022/09/07 21:07
- acct_801091650 transfers_to acct_801091650 amount: 591.58 US Dollar via: ACH timestamp: 2022/09/07 21:20
- acct_801183630 transfers_to acct_801D9B7C0 amount: 1391.92 US Dollar via: Cheque timestamp: 2022/09/07 21:24
- acct_8001CA830 transfers_to acct_804A77130 amount: 7624.74 US Dollar via: Cheque timestamp: 2022/09/07 21:30
- acct_8001CA830 transfers_to acct_8001DDC50 amount: 423.98 US Dollar via: Credit Card timestamp: 2022/09/07 22:33
- acct_80332E960 transfers_to acct_80F441470 amount: 1797.32 US Dollar via: Cheque timestamp: 2022/09/07 22:41
- acct_8001CA830 transfers_to acct_8001DDC50 amount: 2909.40 US Dollar via: Cheque timestamp: 2022/09/07 22:42
- acct_8008572A0 transfers_to acct_8008572A0 amount: 21687.84 US Dollar via: ACH timestamp: 2022/09/07 23:18
- acct_8008572A0 transfers_to acct_8008572A0 amount: 35621.83 US Dollar via: ACH timestamp: 2022/09/07 23:27
- acct_8001CA830 transfers_to acct_80B755380 amount: 30190.66 US Dollar via: Cheque timestamp: 2022/09/07 23:55
- acct_80332E960 transfers_to acct_813603060 amount: 38.32 US Dollar via: Credit Card timestamp: 2022/09/08 00:00
- acct_8001CA830 transfers_to acct_809F7C030 amount: 2.40 US Dollar via: Credit Card timestamp: 2022/09/08 00:23
- acct_8035133B0 transfers_to acct_801D9B7C0 amount: 401.52 US Dollar via: Credit Card timestamp: 2022/09/08 00:27
- acct_8093FE840 transfers_to acct_80DBD0350 amount: 219.89 US Dollar via: Cheque timestamp: 2022/09/08 00:42
- acct_8093FE840 transfers_to acct_80DBD0350 amount: 19.76 US Dollar via: Cash timestamp: 2022/09/08 00:44
- acct_8093FE840 transfers_to acct_80DBD0350 amount: 36.75 US Dollar via: Credit Card timestamp: 2022/09/08 00:52
- acct_8093FE840 transfers_to acct_80DBD0350 amount: 12.98 US Dollar via: ACH timestamp: 2022/09/08 00:52
- acct_807CB5F40 transfers_to acct_80A69C5C0 amount: 7214.24 US Dollar via: Credit Card timestamp: 2022/09/08 02:44
- acct_807CB5F40 transfers_to acct_80A69C5C0 amount: 2923.44 US Dollar via: ACH timestamp: 2022/09/08 02:53
- acct_807CB5F40 transfers_to acct_80A69C5C0 amount: 2183.61 US Dollar via: Cheque timestamp: 2022/09/08 02:55
- acct_8001CA830 transfers_to acct_800EE1C90 amount: 2112.05 US Dollar via: Cheque timestamp: 2022/09/08 04:33
- acct_80332E960 transfers_to acct_81308D1E0 amount: 4452.73 US Dollar via: Cheque timestamp: 2022/09/08 05:25
- acct_8001CA830 transfers_to acct_8001DDC50 amount: 2909.40 US Dollar via: Cheque timestamp: 2022/09/08 06:27
- acct_8001CA830 transfers_to acct_8001DDC50 amount: 423.98 US Dollar via: Credit Card timestamp: 2022/09/08 06:27
- acct_801D9B7C0 transfers_to acct_8093FE840 amount: 110.42 US Dollar via: Cheque timestamp: 2022/09/08 06:40
- acct_801D9B7C0 transfers_to acct_8093FE840 amount: 37.22 US Dollar via: Credit Card timestamp: 2022/09/08 06:54
- acct_80332E960 transfers_to acct_80B595630 amount: 25115.39 US Dollar via: Credit Card timestamp: 2022/09/08 07:21
- acct_8001CA830 transfers_to acct_801341F20 amount: 23580.05 US Dollar via: Credit Card timestamp: 2022/09/08 07:42
- acct_8001CA830 transfers_to acct_801341F20 amount: 13082738.71 US Dollar via: Cheque timestamp: 2022/09/08 07:44
- acct_80332E960 transfers_to acct_806262AA0 amount: 67.02 US Dollar via: Credit Card timestamp: 2022/09/08 07:54
- acct_80332E960 transfers_to acct_806262AA0 amount: 335.94 US Dollar via: Cheque timestamp: 2022/09/08 07:57
- acct_801091650 transfers_to acct_801091650 amount: 591.58 US Dollar via: ACH timestamp: 2022/09/08 08:11
- acct_801D9B7C0 transfers_to acct_8034D7720 amount: 1229.19 US Dollar via: Credit Card timestamp: 2022/09/08 09:12
- acct_801D9B7C0 transfers_to acct_8034D7720 amount: 2237.74 US Dollar via: Cheque timestamp: 2022/09/08 09:21
- acct_80DBD0350 transfers_to acct_81354C2F0 amount: 13.75 US Dollar via: Cheque timestamp: 2022/09/08 09:44
- acct_80DBD0350 transfers_to acct_81354C2F0 amount: 15.05 US Dollar via: ACH timestamp: 2022/09/08 09:53
- acct_80A69C5C0 transfers_to acct_80C997C10 amount: 24.22 US Dollar via: Cash timestamp: 2022/09/08 10:01
- acct_8001CA830 transfers_to acct_8002547F0 amount: 820.25 US Dollar via: Credit Card timestamp: 2022/09/08 10:04
- acct_80A69C5C0 transfers_to acct_80C997C10 amount: 185.91 US Dollar via: Cheque timestamp: 2022/09/08 10:04
- acct_8001CA830 transfers_to acct_8002547F0 amount: 356.25 US Dollar via: Cheque timestamp: 2022/09/08 10:21
- acct_801D9B7C0 transfers_to acct_80F87D970 amount: 186.99 US Dollar via: Cheque timestamp: 2022/09/08 10:40
- acct_801D9B7C0 transfers_to acct_80F87D970 amount: 2038.52 US Dollar via: Credit Card timestamp: 2022/09/08 10:51
- acct_8034D0A60 transfers_to acct_8034D0A60 amount: 35832512.85 US Dollar via: ACH timestamp: 2022/09/08 12:36
- acct_8001CA830 transfers_to acct_80D204DB0 amount: 286.60 US Dollar via: Credit Card timestamp: 2022/09/08 12:48
- acct_8034D0A60 transfers_to acct_8034D0A60 amount: 19707035.41 US Dollar via: ACH timestamp: 2022/09/08 12:51
- acct_8001CA830 transfers_to acct_80D204DB0 amount: 760.96 US Dollar via: Cheque timestamp: 2022/09/08 12:54
- acct_8001CA830 transfers_to acct_804A77130 amount: 7624.74 US Dollar via: Cheque timestamp: 2022/09/08 14:36
- acct_8093FE840 transfers_to acct_80CEE7370 amount: 2922.22 US Dollar via: Cash timestamp: 2022/09/08 15:07
- acct_8093FE840 transfers_to acct_80CEE7370 amount: 1570.40 US Dollar via: Cheque timestamp: 2022/09/08 15:22
- acct_8093FE840 transfers_to acct_80A69C5C0 amount: 924.89 US Dollar via: Cheque timestamp: 2022/09/08 16:15
- acct_801183630 transfers_to acct_801D9B7C0 amount: 1391.92 US Dollar via: Cheque timestamp: 2022/09/08 18:04
- acct_8001CA830 transfers_to acct_8003C3DA0 amount: 4717.24 US Dollar via: Credit Card timestamp: 2022/09/08 18:19
- acct_8001CA830 transfers_to acct_8003C3DA0 amount: 1528.26 US Dollar via: Cheque timestamp: 2022/09/08 18:24
- acct_801183630 transfers_to acct_801D9B7C0 amount: 2162.10 US Dollar via: Credit Card timestamp: 2022/09/08 18:27
- acct_80332E960 transfers_to acct_8093FE840 amount: 278.13 US Dollar via: Cheque timestamp: 2022/09/08 19:35
- acct_8008572A0 transfers_to acct_8008572A0 amount: 21687.84 US Dollar via: ACH timestamp: 2022/09/08 19:42
- acct_8008572A0 transfers_to acct_8008572A0 amount: 35621.83 US Dollar via: ACH timestamp: 2022/09/08 19:47
- acct_8001CA830 transfers_to acct_804867CA0 amount: 1320.85 US Dollar via: Cheque timestamp: 2022/09/08 19:58
- acct_8001CA830 transfers_to acct_8034D0A60 amount: 1200.30 US Dollar via: Cheque timestamp: 2022/09/08 20:01
- acct_80332E960 transfers_to acct_80F441470 amount: 1797.32 US Dollar via: Cheque timestamp: 2022/09/08 20:58
- acct_8001CA830 transfers_to acct_80B755380 amount: 30190.66 US Dollar via: Cheque timestamp: 2022/09/08 21:58
- acct_80332E960 transfers_to acct_80C576F50 amount: 4038.44 US Dollar via: Cheque timestamp: 2022/09/08 22:14
- acct_8001CA830 transfers_to acct_80183B700 amount: 782.83 US Dollar via: Credit Card timestamp: 2022/09/08 22:15
- acct_8001CA830 transfers_to acct_80183B700 amount: 378.00 US Dollar via: Cheque timestamp: 2022/09/08 22:20
- acct_80332E960 transfers_to acct_80C576F50 amount: 10642.04 US Dollar via: Credit Card timestamp: 2022/09/08 22:29
- acct_8001CA830 transfers_to acct_802AB2460 amount: 8.22 US Dollar via: Credit Card timestamp: 2022/09/08 23:33
- acct_8001CA830 transfers_to acct_802AB2460 amount: 77.38 US Dollar via: Cheque timestamp: 2022/09/08 23:38
- acct_80332E960 transfers_to acct_80C2BDC30 amount: 123.42 US Dollar via: Credit Card timestamp: 2022/09/09 00:04
- acct_80351DD40 transfers_to acct_80351DD40 amount: 8.11 US Dollar via: ACH timestamp: 2022/09/09 00:07
- acct_801091650 transfers_to acct_80A69C5C0 amount: 32.07 US Dollar via: Credit Card timestamp: 2022/09/09 00:13
- acct_8001CA830 transfers_to acct_80135F8C0 amount: 45.02 US Dollar via: Credit Card timestamp: 2022/09/09 00:23
- acct_80DBCFC80 transfers_to acct_80DBD0350 amount: 169.67 US Dollar via: Cheque timestamp: 2022/09/09 00:51
- acct_8001CA830 transfers_to acct_804867CA0 amount: 1320.85 US Dollar via: Cheque timestamp: 2022/09/09 01:04
- acct_80332E960 transfers_to acct_80F441470 amount: 1797.32 US Dollar via: Cheque timestamp: 2022/09/09 01:54
- acct_8001CA830 transfers_to acct_802AB2460 amount: 77.38 US Dollar via: Cheque timestamp: 2022/09/09 02:41
- acct_80332E960 transfers_to acct_81308D1E0 amount: 4452.73 US Dollar via: Cheque timestamp: 2022/09/09 02:47
- acct_8001CA830 transfers_to acct_802AB2460 amount: 8.22 US Dollar via: Credit Card timestamp: 2022/09/09 02:51
- acct_8001CA830 transfers_to acct_80D204DB0 amount: 760.96 US Dollar via: Cheque timestamp: 2022/09/09 04:10
- acct_8001CA830 transfers_to acct_80D204DB0 amount: 286.60 US Dollar via: Credit Card timestamp: 2022/09/09 04:28
- acct_80DBD0350 transfers_to acct_81354C2F0 amount: 15.05 US Dollar via: ACH timestamp: 2022/09/09 04:35
- acct_80DBD0350 transfers_to acct_81354C2F0 amount: 13.75 US Dollar via: Cheque timestamp: 2022/09/09 04:39
- acct_8093FE840 transfers_to acct_80CEE7370 amount: 1570.40 US Dollar via: Cheque timestamp: 2022/09/09 06:00
- acct_8001CA830 transfers_to acct_804A77130 amount: 7624.74 US Dollar via: Cheque timestamp: 2022/09/09 06:04
- acct_801D9B7C0 transfers_to acct_8093FE840 amount: 110.42 US Dollar via: Cheque timestamp: 2022/09/09 06:08
- acct_801D9B7C0 transfers_to acct_8093FE840 amount: 37.22 US Dollar via: Credit Card timestamp: 2022/09/09 06:08
- acct_8093FE840 transfers_to acct_80CEE7370 amount: 2922.22 US Dollar via: Cash timestamp: 2022/09/09 06:11
- acct_8001CA830 transfers_to acct_808CCC3A0 amount: 95972.51 US Dollar via: Cheque timestamp: 2022/09/09 06:18
- acct_8001CA830 transfers_to acct_80B755380 amount: 30190.66 US Dollar via: Cheque timestamp: 2022/09/09 06:41
- acct_80332E960 transfers_to acct_806262AA0 amount: 67.02 US Dollar via: Credit Card timestamp: 2022/09/09 07:06
- acct_807CB5F40 transfers_to acct_80A69C5C0 amount: 2923.44 US Dollar via: ACH timestamp: 2022/09/09 07:08
- acct_807CB5F40 transfers_to acct_80A69C5C0 amount: 2183.61 US Dollar via: Cheque timestamp: 2022/09/09 07:09
- acct_807CB5F40 transfers_to acct_80A69C5C0 amount: 7214.24 US Dollar via: Credit Card timestamp: 2022/09/09 07:10
- acct_80332E960 transfers_to acct_806262AA0 amount: 335.94 US Dollar via: Cheque timestamp: 2022/09/09 07:21
- acct_8001CA830 transfers_to acct_8001DDC50 amount: 423.98 US Dollar via: Credit Card timestamp: 2022/09/09 07:42
- acct_8001CA830 transfers_to acct_8001DDC50 amount: 2909.40 US Dollar via: Cheque timestamp: 2022/09/09 07:52
- acct_801183630 transfers_to acct_801D9B7C0 amount: 2162.10 US Dollar via: Credit Card timestamp: 2022/09/09 08:50
- acct_801183630 transfers_to acct_801D9B7C0 amount: 1391.92 US Dollar via: Cheque timestamp: 2022/09/09 08:52
- acct_8008572A0 transfers_to acct_8008572A0 amount: 21687.84 US Dollar via: ACH timestamp: 2022/09/09 08:57
- acct_8008572A0 transfers_to acct_8008572A0 amount: 35621.83 US Dollar via: ACH timestamp: 2022/09/09 08:57
- acct_8001CA830 transfers_to acct_8034D0A60 amount: 1200.30 US Dollar via: Cheque timestamp: 2022/09/09 09:17
- acct_80332E960 transfers_to acct_80B595630 amount: 25115.39 US Dollar via: Credit Card timestamp: 2022/09/09 10:46
- acct_8001CA830 transfers_to acct_8003C3DA0 amount: 4717.24 US Dollar via: Credit Card timestamp: 2022/09/09 11:45
- acct_8001CA830 transfers_to acct_8003C3DA0 amount: 1528.26 US Dollar via: Cheque timestamp: 2022/09/09 11:58
- acct_801D9B7C0 transfers_to acct_8034D7720 amount: 2237.74 US Dollar via: Cheque timestamp: 2022/09/09 12:43
- acct_801D9B7C0 transfers_to acct_8034D7720 amount: 1229.19 US Dollar via: Credit Card timestamp: 2022/09/09 12:57
- acct_801091650 transfers_to acct_801091650 amount: 591.58 US Dollar via: ACH timestamp: 2022/09/09 13:35
- acct_80332E960 transfers_to acct_8093FE840 amount: 278.13 US Dollar via: Cheque timestamp: 2022/09/09 14:40
- acct_8011F0870 transfers_to acct_801D9B7C0 amount: 59.04 US Dollar via: Wire timestamp: 2022/09/09 15:38
- acct_8011F0870 transfers_to acct_801D9B7C0 amount: 2208.37 US Dollar via: Cash timestamp: 2022/09/09 15:39
- acct_8011F0870 transfers_to acct_801D9B7C0 amount: 4799.50 US Dollar via: Cheque timestamp: 2022/09/09 15:40
- acct_8011F0870 transfers_to acct_801D9B7C0 amount: 3962.53 US Dollar via: Credit Card timestamp: 2022/09/09 15:52
- acct_80332E960 transfers_to acct_80C576F50 amount: 4038.44 US Dollar via: Cheque timestamp: 2022/09/09 15:53
- acct_8011F0870 transfers_to acct_801D9B7C0 amount: 647.27 US Dollar via: ACH timestamp: 2022/09/09 15:54
- acct_80332E960 transfers_to acct_80C576F50 amount: 10642.04 US Dollar via: Credit Card timestamp: 2022/09/09 15:59
- acct_8001CA830 transfers_to acct_80183B700 amount: 782.83 US Dollar via: Credit Card timestamp: 2022/09/09 16:15
- acct_8001CA830 transfers_to acct_80183B700 amount: 378.00 US Dollar via: Cheque timestamp: 2022/09/09 16:22
- acct_8034D0A60 transfers_to acct_8034D0A60 amount: 35832512.85 US Dollar via: ACH timestamp: 2022/09/09 16:39
- acct_8034D0A60 transfers_to acct_8034D0A60 amount: 19707035.41 US Dollar via: ACH timestamp: 2022/09/09 16:54
- acct_80A69C5C0 transfers_to acct_80C997C10 amount: 24.22 US Dollar via: Cash timestamp: 2022/09/09 18:05
- acct_80A69C5C0 transfers_to acct_80C997C10 amount: 185.91 US Dollar via: Cheque timestamp: 2022/09/09 18:19
- acct_80DBD1330 transfers_to acct_80DBD0350 amount: 427.20 US Dollar via: Cash timestamp: 2022/09/09 18:52
- acct_8001CA830 transfers_to acct_8002547F0 amount: 820.25 US Dollar via: Credit Card timestamp: 2022/09/09 19:19
- acct_8001CA830 transfers_to acct_8002547F0 amount: 356.25 US Dollar via: Cheque timestamp: 2022/09/09 19:27
- acct_8001CA830 transfers_to acct_801341F20 amount: 23580.05 US Dollar via: Credit Card timestamp: 2022/09/09 19:34
- acct_8093FE840 transfers_to acct_80DBD0350 amount: 19.76 US Dollar via: Cash timestamp: 2022/09/09 19:34
- acct_8093FE840 transfers_to acct_80DBD0350 amount: 219.89 US Dollar via: Cheque timestamp: 2022/09/09 19:45
- acct_8093FE840 transfers_to acct_80DBD0350 amount: 36.75 US Dollar via: Credit Card timestamp: 2022/09/09 19:56
- acct_8001CA830 transfers_to acct_801341F20 amount: 13082738.71 US Dollar via: Cheque timestamp: 2022/09/09 19:57
- acct_8093FE840 transfers_to acct_80DBD0350 amount: 12.98 US Dollar via: ACH timestamp: 2022/09/09 19:59
- acct_8001CA830 transfers_to acct_800EE1C90 amount: 2112.05 US Dollar via: Cheque timestamp: 2022/09/09 20:47
- acct_801D9B7C0 transfers_to acct_80F87D970 amount: 2038.52 US Dollar via: Credit Card timestamp: 2022/09/09 23:04
- acct_801D9B7C0 transfers_to acct_80F87D970 amount: 186.99 US Dollar via: Cheque timestamp: 2022/09/09 23:16
- acct_8093FE840 transfers_to acct_80A69C5C0 amount: 924.89 US Dollar via: Cheque timestamp: 2022/09/09 23:47
- acct_8001CA830 transfers_to acct_8010D3D90 amount: 24.14 US Dollar via: Credit Card timestamp: 2022/09/10 00:14
- acct_80332E960 transfers_to acct_813603060 amount: 80.72 US Dollar via: Credit Card timestamp: 2022/09/10 00:25
- acct_8093FE840 transfers_to acct_80CEE7370 amount: 1570.40 US Dollar via: Cheque timestamp: 2022/09/10 00:36
- acct_8093FE840 transfers_to acct_80CEE7370 amount: 2922.22 US Dollar via: Cash timestamp: 2022/09/10 00:38
- acct_801D9B7C0 transfers_to acct_8034D7720 amount: 2237.74 US Dollar via: Cheque timestamp: 2022/09/10 03:17
- acct_801D9B7C0 transfers_to acct_8034D7720 amount: 1229.19 US Dollar via: Credit Card timestamp: 2022/09/10 03:23
- acct_801D9B7C0 transfers_to acct_8093FE840 amount: 37.22 US Dollar via: Credit Card timestamp: 2022/09/10 05:17
- acct_801D9B7C0 transfers_to acct_8093FE840 amount: 110.42 US Dollar via: Cheque timestamp: 2022/09/10 05:20
- acct_8001CA830 transfers_to acct_802AB2460 amount: 8.22 US Dollar via: Credit Card timestamp: 2022/09/10 10:24
- acct_8001CA830 transfers_to acct_802AB2460 amount: 77.38 US Dollar via: Cheque timestamp: 2022/09/10 10:29
- acct_80DBD0350 transfers_to acct_81354C2F0 amount: 15.05 US Dollar via: ACH timestamp: 2022/09/10 11:10
- acct_80DBD0350 transfers_to acct_81354C2F0 amount: 13.75 US Dollar via: Cheque timestamp: 2022/09/10 11:18
- acct_8001CA830 transfers_to acct_80183B700 amount: 782.83 US Dollar via: Credit Card timestamp: 2022/09/10 13:04
- acct_8001CA830 transfers_to acct_80183B700 amount: 378.00 US Dollar via: Cheque timestamp: 2022/09/10 13:14
- acct_80332E960 transfers_to acct_80C576F50 amount: 10642.04 US Dollar via: Credit Card timestamp: 2022/09/10 14:36
- acct_80332E960 transfers_to acct_80C576F50 amount: 4038.44 US Dollar via: Cheque timestamp: 2022/09/10 14:40
- acct_801D9B7C0 transfers_to acct_80F87D970 amount: 186.99 US Dollar via: Cheque timestamp: 2022/09/10 18:39
- acct_801D9B7C0 transfers_to acct_80F87D970 amount: 2038.52 US Dollar via: Credit Card timestamp: 2022/09/10 18:42
- acct_801183630 transfers_to acct_801D9B7C0 amount: 1391.92 US Dollar via: Cheque timestamp: 2022/09/10 20:30
- acct_8001CA830 transfers_to acct_80D204DB0 amount: 286.60 US Dollar via: Credit Card timestamp: 2022/09/10 20:45
- acct_8001CA830 transfers_to acct_80D204DB0 amount: 760.96 US Dollar via: Cheque timestamp: 2022/09/10 20:48
- acct_801183630 transfers_to acct_801D9B7C0 amount: 2162.10 US Dollar via: Credit Card timestamp: 2022/09/10 20:52
- acct_8001CA830 transfers_to acct_800EE1C90 amount: 2112.05 US Dollar via: Cheque timestamp: 2022/09/10 21:20

SUMMARY STATISTICS:
  Total transactions: 566
  Unique accounts: 56
  Total volume: 532,989,331.24
  Avg transaction: 941,677.26
  Time span: 528 units
  Max out-degree: 170 (node: 01292_8001CA830)
  Max in-degree: 34 (node: 011296_801D9B7C0)
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_02822) ===

**Nodes:**
- acct_8010BAAC0 (type: Account)
- acct_80B4924A0 (type: Account)
- acct_80E7F1F00 (type: Account)
- acct_80E7F1EB0 (type: Account)
- acct_8041B10A0 (type: Account)
- acct_100428660 (type: Account)
- bank_002627 (type: Bank)
- bank_003144 (type: Bank)
- bank_0038132 (type: Bank)
- bank_021575 (type: Bank)
- bank_023885 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8010BAAC0 belongs_to bank_002627
- acct_80B4924A0 belongs_to bank_003144
- acct_80E7F1F00 belongs_to bank_0038132
- acct_80E7F1EB0 belongs_to bank_021575
- acct_8041B10A0 belongs_to bank_023885
- acct_100428660 belongs_to bank_070
- acct_8010BAAC0 transfers_to acct_8010BAAC0 amount: 19.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80E7F1F00 transfers_to acct_80E7F1F00 amount: 66.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8041B10A0 transfers_to acct_80B4924A0 amount: 1696.60 US Dollar via: Credit Card timestamp: 2022/09/01 11:23
- acct_8041B10A0 transfers_to acct_80B4924A0 amount: 51.60 US Dollar via: Cash timestamp: 2022/09/01 11:24
- acct_8041B10A0 transfers_to acct_80B4924A0 amount: 3231.19 US Dollar via: Cheque timestamp: 2022/09/01 11:25
- acct_8041B10A0 transfers_to acct_80B4924A0 amount: 158.79 US Dollar via: ACH timestamp: 2022/09/01 11:29
- acct_80B4924A0 transfers_to acct_80E7F1EB0 amount: 697.59 US Dollar via: Cheque timestamp: 2022/09/01 14:33
- acct_8010BAAC0 transfers_to acct_80B4924A0 amount: 103.78 US Dollar via: Credit Card timestamp: 2022/09/01 17:30
- acct_8010BAAC0 transfers_to acct_80B4924A0 amount: 117.53 US Dollar via: Cheque timestamp: 2022/09/01 17:32
- acct_8041B10A0 transfers_to acct_8041B10A0 amount: 19.57 US Dollar via: Reinvestment timestamp: 2022/09/01 19:08
- acct_100428660 transfers_to acct_80E7F1F00 amount: 42689.93 US Dollar via: Cheque timestamp: 2022/09/02 03:43
- acct_80B4924A0 transfers_to acct_80E7F1EB0 amount: 697.59 US Dollar via: Cheque timestamp: 2022/09/02 03:56
- acct_8041B10A0 transfers_to acct_80B4924A0 amount: 158.79 US Dollar via: ACH timestamp: 2022/09/02 16:40
- acct_8041B10A0 transfers_to acct_80B4924A0 amount: 1696.60 US Dollar via: Credit Card timestamp: 2022/09/02 16:42
- acct_8041B10A0 transfers_to acct_80B4924A0 amount: 51.60 US Dollar via: Cash timestamp: 2022/09/02 16:45
- acct_8041B10A0 transfers_to acct_80B4924A0 amount: 3231.19 US Dollar via: Cheque timestamp: 2022/09/02 16:59
- acct_8010BAAC0 transfers_to acct_80B4924A0 amount: 117.53 US Dollar via: Cheque timestamp: 2022/09/02 20:15
- acct_8010BAAC0 transfers_to acct_80B4924A0 amount: 103.78 US Dollar via: Credit Card timestamp: 2022/09/02 20:23
- acct_8010BAAC0 transfers_to acct_80B4924A0 amount: 117.53 US Dollar via: Cheque timestamp: 2022/09/03 01:05
- acct_8010BAAC0 transfers_to acct_80B4924A0 amount: 103.78 US Dollar via: Credit Card timestamp: 2022/09/03 01:07
- acct_8010BAAC0 transfers_to acct_80B4924A0 amount: 103.78 US Dollar via: Credit Card timestamp: 2022/09/04 05:41
- acct_8010BAAC0 transfers_to acct_80B4924A0 amount: 117.53 US Dollar via: Cheque timestamp: 2022/09/04 05:49
- acct_8010BAAC0 transfers_to acct_80B4924A0 amount: 117.53 US Dollar via: Cheque timestamp: 2022/09/05 00:18
- acct_8010BAAC0 transfers_to acct_80B4924A0 amount: 103.78 US Dollar via: Credit Card timestamp: 2022/09/05 00:23
- acct_80B4924A0 transfers_to acct_80E7F1EB0 amount: 697.59 US Dollar via: Cheque timestamp: 2022/09/05 07:21
- acct_8041B10A0 transfers_to acct_80B4924A0 amount: 51.60 US Dollar via: Cash timestamp: 2022/09/05 13:49
- acct_8041B10A0 transfers_to acct_80B4924A0 amount: 3231.19 US Dollar via: Cheque timestamp: 2022/09/05 13:52
- acct_8041B10A0 transfers_to acct_80B4924A0 amount: 158.79 US Dollar via: ACH timestamp: 2022/09/05 13:55
- acct_8041B10A0 transfers_to acct_80B4924A0 amount: 1696.60 US Dollar via: Credit Card timestamp: 2022/09/05 13:59
- acct_80B4924A0 transfers_to acct_80E7F1EB0 amount: 697.59 US Dollar via: Cheque timestamp: 2022/09/06 06:23
- acct_8010BAAC0 transfers_to acct_80B4924A0 amount: 103.78 US Dollar via: Credit Card timestamp: 2022/09/06 14:01
- acct_8010BAAC0 transfers_to acct_80B4924A0 amount: 117.53 US Dollar via: Cheque timestamp: 2022/09/06 14:17
- acct_8041B10A0 transfers_to acct_80B4924A0 amount: 158.79 US Dollar via: ACH timestamp: 2022/09/06 15:05
- acct_8041B10A0 transfers_to acct_80B4924A0 amount: 51.60 US Dollar via: Cash timestamp: 2022/09/06 15:14
- acct_8041B10A0 transfers_to acct_80B4924A0 amount: 3231.19 US Dollar via: Cheque timestamp: 2022/09/06 15:25
- acct_8041B10A0 transfers_to acct_80B4924A0 amount: 1696.60 US Dollar via: Credit Card timestamp: 2022/09/06 15:29
- acct_80B4924A0 transfers_to acct_80E7F1EB0 amount: 697.59 US Dollar via: Cheque timestamp: 2022/09/07 01:01
- acct_8041B10A0 transfers_to acct_80B4924A0 amount: 3231.19 US Dollar via: Cheque timestamp: 2022/09/07 08:34
- acct_8041B10A0 transfers_to acct_80B4924A0 amount: 1696.60 US Dollar via: Credit Card timestamp: 2022/09/07 08:41
- acct_8041B10A0 transfers_to acct_80B4924A0 amount: 51.60 US Dollar via: Cash timestamp: 2022/09/07 08:49
- acct_8041B10A0 transfers_to acct_80B4924A0 amount: 158.79 US Dollar via: ACH timestamp: 2022/09/07 08:58
- acct_8010BAAC0 transfers_to acct_80B4924A0 amount: 103.78 US Dollar via: Credit Card timestamp: 2022/09/07 20:32
- acct_8010BAAC0 transfers_to acct_80B4924A0 amount: 117.53 US Dollar via: Cheque timestamp: 2022/09/07 20:55
- acct_8041B10A0 transfers_to acct_80B4924A0 amount: 51.60 US Dollar via: Cash timestamp: 2022/09/08 08:00
- acct_8041B10A0 transfers_to acct_80B4924A0 amount: 158.79 US Dollar via: ACH timestamp: 2022/09/08 08:09
- acct_8041B10A0 transfers_to acct_80B4924A0 amount: 3231.19 US Dollar via: Cheque timestamp: 2022/09/08 08:15
- acct_8041B10A0 transfers_to acct_80B4924A0 amount: 1696.60 US Dollar via: Credit Card timestamp: 2022/09/08 08:19
- acct_80B4924A0 transfers_to acct_80E7F1EB0 amount: 697.59 US Dollar via: Cheque timestamp: 2022/09/08 11:46
- acct_8010BAAC0 transfers_to acct_80B4924A0 amount: 103.78 US Dollar via: Credit Card timestamp: 2022/09/08 15:00
- acct_8010BAAC0 transfers_to acct_80B4924A0 amount: 117.53 US Dollar via: Cheque timestamp: 2022/09/08 15:12
- acct_8041B10A0 transfers_to acct_80B4924A0 amount: 51.60 US Dollar via: Cash timestamp: 2022/09/09 09:10
- acct_8041B10A0 transfers_to acct_80B4924A0 amount: 158.79 US Dollar via: ACH timestamp: 2022/09/09 09:10
- acct_8041B10A0 transfers_to acct_80B4924A0 amount: 1696.60 US Dollar via: Credit Card timestamp: 2022/09/09 09:13
- acct_8041B10A0 transfers_to acct_80B4924A0 amount: 3231.19 US Dollar via: Cheque timestamp: 2022/09/09 09:26
- acct_100428660 transfers_to acct_80E7F1F00 amount: 42689.93 US Dollar via: Cheque timestamp: 2022/09/09 14:38
- acct_80B4924A0 transfers_to acct_80E7F1EB0 amount: 697.59 US Dollar via: Cheque timestamp: 2022/09/09 21:35
- acct_8010BAAC0 transfers_to acct_80B4924A0 amount: 117.53 US Dollar via: Cheque timestamp: 2022/09/09 21:47
- acct_8010BAAC0 transfers_to acct_80B4924A0 amount: 103.78 US Dollar via: Credit Card timestamp: 2022/09/09 21:50
- acct_80E7F1EB0 transfers_to acct_80E7F1F00 amount: 3078.65 US Dollar via: ACH timestamp: 2022/09/10 00:45
- acct_8010BAAC0 transfers_to acct_80B4924A0 amount: 117.53 US Dollar via: Cheque timestamp: 2022/09/10 10:05
- acct_8010BAAC0 transfers_to acct_80B4924A0 amount: 103.78 US Dollar via: Credit Card timestamp: 2022/09/10 10:26

SUMMARY STATISTICS:
  Total transactions: 61
  Unique accounts: 6
  Total volume: 131,627.24
  Avg transaction: 2,157.82
  Time span: 60 units
  Max out-degree: 29 (node: 023885_8041B10A0)
  Max in-degree: 48 (node: 003144_80B4924A0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)