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_02764) ===

**Nodes:**
- acct_800BBCA60 (type: Account)
- acct_80DC6A910 (type: Account)
- acct_80F94E990 (type: Account)
- acct_80F950F30 (type: Account)
- acct_804BD28A0 (type: Account)
- acct_800FB0C50 (type: Account)
- acct_80DD31640 (type: Account)
- acct_8130CB580 (type: Account)
- acct_811CE3CA0 (type: Account)
- acct_80D4DF550 (type: Account)
- acct_809931970 (type: Account)
- acct_81309FFF0 (type: Account)
- acct_80FB4E810 (type: Account)
- acct_8130CFE60 (type: Account)
- acct_80F2C7F80 (type: Account)
- acct_801665530 (type: Account)
- acct_8130CBD90 (type: Account)
- acct_8130D00D0 (type: Account)
- acct_80357C1D0 (type: Account)
- acct_80F94EB20 (type: Account)
- acct_100428660 (type: Account)
- bank_001068 (type: Bank)
- bank_0017400 (type: Bank)
- bank_0017401 (type: Bank)
- bank_0018679 (type: Bank)
- bank_002385 (type: Bank)
- bank_00513 (type: Bank)
- bank_007478 (type: Bank)
- bank_008805 (type: Bank)
- bank_0115159 (type: Bank)
- bank_0116715 (type: Bank)
- bank_0121303 (type: Bank)
- bank_0127760 (type: Bank)
- bank_0133490 (type: Bank)
- bank_018617 (type: Bank)
- bank_019729 (type: Bank)
- bank_021611 (type: Bank)
- bank_0221731 (type: Bank)
- bank_0233252 (type: Bank)
- bank_024132 (type: Bank)
- bank_0315681 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_800BBCA60 belongs_to bank_001068
- acct_80DC6A910 belongs_to bank_0017400
- acct_80F94E990 belongs_to bank_0017401
- acct_80F950F30 belongs_to bank_0018679
- acct_804BD28A0 belongs_to bank_002385
- acct_800FB0C50 belongs_to bank_00513
- acct_80DD31640 belongs_to bank_007478
- acct_8130CB580 belongs_to bank_008805
- acct_811CE3CA0 belongs_to bank_0115159
- acct_80D4DF550 belongs_to bank_0116715
- acct_809931970 belongs_to bank_0121303
- acct_81309FFF0 belongs_to bank_0127760
- acct_80FB4E810 belongs_to bank_0133490
- acct_8130CFE60 belongs_to bank_018617
- acct_80F2C7F80 belongs_to bank_019729
- acct_801665530 belongs_to bank_021611
- acct_8130CBD90 belongs_to bank_0221731
- acct_8130D00D0 belongs_to bank_0233252
- acct_80357C1D0 belongs_to bank_024132
- acct_80F94EB20 belongs_to bank_0315681
- acct_100428660 belongs_to bank_070
- acct_8130CB580 transfers_to acct_8130CFE60 amount: 786.00 US Dollar via: Cheque timestamp: 2022/09/01 00:00
- acct_80F950F30 transfers_to acct_80F950F30 amount: 183.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_809931970 transfers_to acct_809931970 amount: 3228.77 US Dollar via: ACH timestamp: 2022/09/01 00:02
- acct_100428660 transfers_to acct_811CE3CA0 amount: 47527.37 US Dollar via: Cash timestamp: 2022/09/01 00:02
- acct_80DC6A910 transfers_to acct_80DC6A910 amount: 306906.10 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_81309FFF0 transfers_to acct_811CE3CA0 amount: 2.91 US Dollar via: Credit Card timestamp: 2022/09/01 00:04
- acct_800BBCA60 transfers_to acct_800BBCA60 amount: 35634.33 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80FB4E810 transfers_to acct_80FB4E810 amount: 4.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_800BBCA60 transfers_to acct_800BBCA60 amount: 24.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80357C1D0 transfers_to acct_80357C1D0 amount: 1355175.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_801665530 transfers_to acct_801665530 amount: 168266.52 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_100428660 transfers_to acct_811CE3CA0 amount: 13071.46 US Dollar via: Cheque timestamp: 2022/09/01 00:22
- acct_8130CFE60 transfers_to acct_80F950F30 amount: 78.34 US Dollar via: Credit Card timestamp: 2022/09/01 00:24
- acct_8130CBD90 transfers_to acct_80357C1D0 amount: 8.08 US Dollar via: Credit Card timestamp: 2022/09/01 00:25
- acct_809931970 transfers_to acct_809931970 amount: 655.72 US Dollar via: ACH timestamp: 2022/09/01 00:28
- acct_80357C1D0 transfers_to acct_80DD31640 amount: 12.54 US Dollar via: Cash timestamp: 2022/09/01 00:41
- acct_80357C1D0 transfers_to acct_80DD31640 amount: 13.64 US Dollar via: Wire timestamp: 2022/09/01 00:43
- acct_80357C1D0 transfers_to acct_80DD31640 amount: 2982.91 US Dollar via: Cheque timestamp: 2022/09/01 00:55
- acct_80D4DF550 transfers_to acct_80DC6A910 amount: 289.06 US Dollar via: ACH timestamp: 2022/09/01 03:09
- acct_80D4DF550 transfers_to acct_80DC6A910 amount: 115.33 US Dollar via: Cheque timestamp: 2022/09/01 03:10
- acct_80F2C7F80 transfers_to acct_80F2C7F80 amount: 9.18 US Dollar via: Reinvestment timestamp: 2022/09/01 03:41
- acct_80FB4E810 transfers_to acct_80FB4E810 amount: 170843.30 US Dollar via: Reinvestment timestamp: 2022/09/01 04:52
- acct_80D4DF550 transfers_to acct_80FB4E810 amount: 68.70 US Dollar via: Cash timestamp: 2022/09/01 05:39
- acct_80D4DF550 transfers_to acct_80FB4E810 amount: 51.53 US Dollar via: ACH timestamp: 2022/09/01 05:42
- acct_80D4DF550 transfers_to acct_80FB4E810 amount: 285.42 US Dollar via: Cheque timestamp: 2022/09/01 05:57
- acct_80F2C7F80 transfers_to acct_80F94E990 amount: 350.60 US Dollar via: Cheque timestamp: 2022/09/01 09:03
- acct_80F2C7F80 transfers_to acct_80F94E990 amount: 299.22 US Dollar via: Credit Card timestamp: 2022/09/01 09:07
- acct_80F2C7F80 transfers_to acct_80F94E990 amount: 509.26 US Dollar via: ACH timestamp: 2022/09/01 09:26
- acct_800FB0C50 transfers_to acct_800FB0C50 amount: 16699.60 US Dollar via: Reinvestment timestamp: 2022/09/01 13:34
- acct_801665530 transfers_to acct_80D4DF550 amount: 694.53 US Dollar via: Cheque timestamp: 2022/09/01 14:25
- acct_801665530 transfers_to acct_80D4DF550 amount: 1190.18 US Dollar via: Credit Card timestamp: 2022/09/01 14:29
- acct_100428660 transfers_to acct_809931970 amount: 32.07 US Dollar via: Credit Card timestamp: 2022/09/01 16:34
- acct_100428660 transfers_to acct_809931970 amount: 50.22 US Dollar via: Cheque timestamp: 2022/09/01 16:35
- acct_801665530 transfers_to acct_801665530 amount: 23.66 US Dollar via: Reinvestment timestamp: 2022/09/01 18:24
- acct_80357C1D0 transfers_to acct_80357C1D0 amount: 11.66 US Dollar via: Reinvestment timestamp: 2022/09/01 21:55
- acct_800BBCA60 transfers_to acct_811CE3CA0 amount: 606.30 US Dollar via: Wire timestamp: 2022/09/01 23:11
- acct_800BBCA60 transfers_to acct_811CE3CA0 amount: 164.81 US Dollar via: Cheque timestamp: 2022/09/01 23:18
- acct_811CE3CA0 transfers_to acct_811CE3CA0 amount: 34250.12 US Dollar via: Reinvestment timestamp: 2022/09/01 23:18
- acct_81309FFF0 transfers_to acct_80F950F30 amount: 34.93 US Dollar via: Credit Card timestamp: 2022/09/02 00:03
- acct_8130CFE60 transfers_to acct_80D4DF550 amount: 24.53 US Dollar via: Credit Card timestamp: 2022/09/02 00:11
- acct_8130CBD90 transfers_to acct_811CE3CA0 amount: 126.90 US Dollar via: Credit Card timestamp: 2022/09/02 00:13
- acct_80357C1D0 transfers_to acct_80DD31640 amount: 13.64 US Dollar via: Wire timestamp: 2022/09/02 03:31
- acct_80357C1D0 transfers_to acct_80DD31640 amount: 2982.91 US Dollar via: Cheque timestamp: 2022/09/02 03:38
- acct_80357C1D0 transfers_to acct_80DD31640 amount: 12.54 US Dollar via: Cash timestamp: 2022/09/02 03:48
- acct_100428660 transfers_to acct_80D4DF550 amount: 13275.70 US Dollar via: Cheque timestamp: 2022/09/02 05:28
- acct_800BBCA60 transfers_to acct_811CE3CA0 amount: 606.30 US Dollar via: Wire timestamp: 2022/09/02 05:40
- acct_800BBCA60 transfers_to acct_811CE3CA0 amount: 164.81 US Dollar via: Cheque timestamp: 2022/09/02 05:45
- acct_809931970 transfers_to acct_80F950F30 amount: 24140.00 US Dollar via: Credit Card timestamp: 2022/09/02 06:02
- acct_809931970 transfers_to acct_80F950F30 amount: 8844900.65 US Dollar via: ACH timestamp: 2022/09/02 06:12
- acct_809931970 transfers_to acct_80F950F30 amount: 7384144.29 US Dollar via: Cheque timestamp: 2022/09/02 06:27
- acct_100428660 transfers_to acct_809931970 amount: 50.22 US Dollar via: Cheque timestamp: 2022/09/02 08:37
- acct_100428660 transfers_to acct_809931970 amount: 32.07 US Dollar via: Credit Card timestamp: 2022/09/02 08:58
- acct_809931970 transfers_to acct_809931970 amount: 3228.77 US Dollar via: ACH timestamp: 2022/09/02 13:04
- acct_809931970 transfers_to acct_809931970 amount: 655.72 US Dollar via: ACH timestamp: 2022/09/02 13:22
- acct_80357C1D0 transfers_to acct_804BD28A0 amount: 23937.45 US Dollar via: Credit Card timestamp: 2022/09/02 14:45
- acct_80357C1D0 transfers_to acct_804BD28A0 amount: 166752.53 US Dollar via: ACH timestamp: 2022/09/02 14:55
- acct_80F2C7F80 transfers_to acct_80F94E990 amount: 299.22 US Dollar via: Credit Card timestamp: 2022/09/02 15:06
- acct_80F2C7F80 transfers_to acct_80F94E990 amount: 350.60 US Dollar via: Cheque timestamp: 2022/09/02 15:07
- acct_80F2C7F80 transfers_to acct_80F94E990 amount: 509.26 US Dollar via: ACH timestamp: 2022/09/02 15:29
- acct_80D4DF550 transfers_to acct_80FB4E810 amount: 68.70 US Dollar via: Cash timestamp: 2022/09/02 17:02
- acct_80D4DF550 transfers_to acct_80FB4E810 amount: 51.53 US Dollar via: ACH timestamp: 2022/09/02 17:06
- acct_80D4DF550 transfers_to acct_80FB4E810 amount: 285.42 US Dollar via: Cheque timestamp: 2022/09/02 17:07
- acct_80D4DF550 transfers_to acct_80DC6A910 amount: 289.06 US Dollar via: ACH timestamp: 2022/09/02 18:13
- acct_80D4DF550 transfers_to acct_80DC6A910 amount: 115.33 US Dollar via: Cheque timestamp: 2022/09/02 18:29
- acct_801665530 transfers_to acct_80D4DF550 amount: 694.53 US Dollar via: Cheque timestamp: 2022/09/02 18:30
- acct_801665530 transfers_to acct_80D4DF550 amount: 1190.18 US Dollar via: Credit Card timestamp: 2022/09/02 18:53
- acct_800FB0C50 transfers_to acct_80357C1D0 amount: 1971.34 US Dollar via: ACH timestamp: 2022/09/02 23:01
- acct_800FB0C50 transfers_to acct_80357C1D0 amount: 6069.21 US Dollar via: Credit Card timestamp: 2022/09/02 23:15
- acct_80F94EB20 transfers_to acct_80F94E990 amount: 334.32 US Dollar via: Cheque timestamp: 2022/09/02 23:15
- acct_800FB0C50 transfers_to acct_80357C1D0 amount: 14238.14 US Dollar via: Cheque timestamp: 2022/09/02 23:27
- acct_801665530 transfers_to acct_80D4DF550 amount: 694.53 US Dollar via: Cheque timestamp: 2022/09/03 00:18
- acct_801665530 transfers_to acct_80D4DF550 amount: 1190.18 US Dollar via: Credit Card timestamp: 2022/09/03 00:18
- acct_8130CFE60 transfers_to acct_80357C1D0 amount: 4.50 US Dollar via: Credit Card timestamp: 2022/09/03 00:21
- acct_80F2C7F80 transfers_to acct_80F94E990 amount: 299.22 US Dollar via: Credit Card timestamp: 2022/09/03 14:11
- acct_80F2C7F80 transfers_to acct_80F94E990 amount: 509.26 US Dollar via: ACH timestamp: 2022/09/03 14:22
- acct_80F2C7F80 transfers_to acct_80F94E990 amount: 350.60 US Dollar via: Cheque timestamp: 2022/09/03 14:25
- acct_800BBCA60 transfers_to acct_811CE3CA0 amount: 164.81 US Dollar via: Cheque timestamp: 2022/09/03 15:49
- acct_800BBCA60 transfers_to acct_811CE3CA0 amount: 606.30 US Dollar via: Wire timestamp: 2022/09/03 15:59
- acct_8130CFE60 transfers_to acct_80D4DF550 amount: 192.42 US Dollar via: Credit Card timestamp: 2022/09/04 00:24
- acct_81309FFF0 transfers_to acct_811CE3CA0 amount: 84.29 US Dollar via: Credit Card timestamp: 2022/09/04 00:29
- acct_80F2C7F80 transfers_to acct_80F94E990 amount: 350.60 US Dollar via: Cheque timestamp: 2022/09/04 12:00
- acct_80F2C7F80 transfers_to acct_80F94E990 amount: 299.22 US Dollar via: Credit Card timestamp: 2022/09/04 12:18
- acct_80F2C7F80 transfers_to acct_80F94E990 amount: 509.26 US Dollar via: ACH timestamp: 2022/09/04 12:21
- acct_801665530 transfers_to acct_80D4DF550 amount: 694.53 US Dollar via: Cheque timestamp: 2022/09/04 18:37
- acct_801665530 transfers_to acct_80D4DF550 amount: 1190.18 US Dollar via: Credit Card timestamp: 2022/09/04 18:53
- acct_800BBCA60 transfers_to acct_811CE3CA0 amount: 164.81 US Dollar via: Cheque timestamp: 2022/09/04 23:02
- acct_800BBCA60 transfers_to acct_811CE3CA0 amount: 606.30 US Dollar via: Wire timestamp: 2022/09/04 23:22
- acct_81309FFF0 transfers_to acct_811CE3CA0 amount: 19.60 US Dollar via: Credit Card timestamp: 2022/09/05 00:01
- acct_8130CFE60 transfers_to acct_80F94E990 amount: 48.31 US Dollar via: Credit Card timestamp: 2022/09/05 00:02
- acct_80D4DF550 transfers_to acct_80DC6A910 amount: 115.33 US Dollar via: Cheque timestamp: 2022/09/05 09:12
- acct_80D4DF550 transfers_to acct_80DC6A910 amount: 289.06 US Dollar via: ACH timestamp: 2022/09/05 09:22
- acct_809931970 transfers_to acct_809931970 amount: 3228.77 US Dollar via: ACH timestamp: 2022/09/05 10:10
- acct_809931970 transfers_to acct_809931970 amount: 655.72 US Dollar via: ACH timestamp: 2022/09/05 10:23
- acct_80D4DF550 transfers_to acct_80FB4E810 amount: 51.53 US Dollar via: ACH timestamp: 2022/09/05 12:08
- acct_80D4DF550 transfers_to acct_80FB4E810 amount: 68.70 US Dollar via: Cash timestamp: 2022/09/05 12:21
- acct_80D4DF550 transfers_to acct_80FB4E810 amount: 285.42 US Dollar via: Cheque timestamp: 2022/09/05 12:22
- acct_801665530 transfers_to acct_80D4DF550 amount: 694.53 US Dollar via: Cheque timestamp: 2022/09/05 13:42
- acct_801665530 transfers_to acct_80D4DF550 amount: 1190.18 US Dollar via: Credit Card timestamp: 2022/09/05 13:43
- acct_100428660 transfers_to acct_809931970 amount: 50.22 US Dollar via: Cheque timestamp: 2022/09/05 19:38
- acct_100428660 transfers_to acct_809931970 amount: 32.07 US Dollar via: Credit Card timestamp: 2022/09/05 19:59
- acct_80357C1D0 transfers_to acct_80DD31640 amount: 2982.91 US Dollar via: Cheque timestamp: 2022/09/05 20:09
- acct_80357C1D0 transfers_to acct_80DD31640 amount: 12.54 US Dollar via: Cash timestamp: 2022/09/05 20:19
- acct_80357C1D0 transfers_to acct_80DD31640 amount: 13.64 US Dollar via: Wire timestamp: 2022/09/05 20:20
- acct_800BBCA60 transfers_to acct_811CE3CA0 amount: 164.81 US Dollar via: Cheque timestamp: 2022/09/05 21:06
- acct_80F2C7F80 transfers_to acct_80F94E990 amount: 509.26 US Dollar via: ACH timestamp: 2022/09/05 21:09
- acct_80F2C7F80 transfers_to acct_80F94E990 amount: 350.60 US Dollar via: Cheque timestamp: 2022/09/05 21:12
- acct_800BBCA60 transfers_to acct_811CE3CA0 amount: 606.30 US Dollar via: Wire timestamp: 2022/09/05 21:21
- acct_80F2C7F80 transfers_to acct_80F94E990 amount: 299.22 US Dollar via: Credit Card timestamp: 2022/09/05 21:27
- acct_8130CFE60 transfers_to acct_811CE3CA0 amount: 118.53 US Dollar via: Credit Card timestamp: 2022/09/06 00:11
- acct_8130D00D0 transfers_to acct_811CE3CA0 amount: 84.12 US Dollar via: Credit Card timestamp: 2022/09/06 00:19
- acct_80D4DF550 transfers_to acct_80FB4E810 amount: 285.42 US Dollar via: Cheque timestamp: 2022/09/06 02:33
- acct_80D4DF550 transfers_to acct_80FB4E810 amount: 51.53 US Dollar via: ACH timestamp: 2022/09/06 02:34
- acct_80D4DF550 transfers_to acct_80FB4E810 amount: 68.70 US Dollar via: Cash timestamp: 2022/09/06 02:47
- acct_800BBCA60 transfers_to acct_811CE3CA0 amount: 164.81 US Dollar via: Cheque timestamp: 2022/09/06 04:09
- acct_800BBCA60 transfers_to acct_811CE3CA0 amount: 606.30 US Dollar via: Wire timestamp: 2022/09/06 04:28
- acct_809931970 transfers_to acct_809931970 amount: 655.72 US Dollar via: ACH timestamp: 2022/09/06 06:06
- acct_809931970 transfers_to acct_809931970 amount: 3228.77 US Dollar via: ACH timestamp: 2022/09/06 06:10
- acct_100428660 transfers_to acct_809931970 amount: 32.07 US Dollar via: Credit Card timestamp: 2022/09/06 06:39
- acct_100428660 transfers_to acct_809931970 amount: 50.22 US Dollar via: Cheque timestamp: 2022/09/06 06:43
- acct_80D4DF550 transfers_to acct_80DC6A910 amount: 115.33 US Dollar via: Cheque timestamp: 2022/09/06 08:39
- acct_80D4DF550 transfers_to acct_80DC6A910 amount: 289.06 US Dollar via: ACH timestamp: 2022/09/06 08:43
- acct_80357C1D0 transfers_to acct_80DD31640 amount: 2982.91 US Dollar via: Cheque timestamp: 2022/09/06 09:14
- acct_80357C1D0 transfers_to acct_80DD31640 amount: 12.54 US Dollar via: Cash timestamp: 2022/09/06 09:19
- acct_80357C1D0 transfers_to acct_80DD31640 amount: 13.64 US Dollar via: Wire timestamp: 2022/09/06 09:20
- acct_80F2C7F80 transfers_to acct_80F94E990 amount: 350.60 US Dollar via: Cheque timestamp: 2022/09/06 18:31
- acct_80F2C7F80 transfers_to acct_80F94E990 amount: 509.26 US Dollar via: ACH timestamp: 2022/09/06 18:42
- acct_80F2C7F80 transfers_to acct_80F94E990 amount: 299.22 US Dollar via: Credit Card timestamp: 2022/09/06 18:58
- acct_801665530 transfers_to acct_80D4DF550 amount: 694.53 US Dollar via: Cheque timestamp: 2022/09/06 21:37
- acct_801665530 transfers_to acct_80D4DF550 amount: 1190.18 US Dollar via: Credit Card timestamp: 2022/09/06 21:39
- acct_8130CFE60 transfers_to acct_811CE3CA0 amount: 10.21 US Dollar via: Credit Card timestamp: 2022/09/07 00:01
- acct_8130D00D0 transfers_to acct_811CE3CA0 amount: 141.30 US Dollar via: Credit Card timestamp: 2022/09/07 00:15
- acct_81309FFF0 transfers_to acct_811CE3CA0 amount: 21.16 US Dollar via: Credit Card timestamp: 2022/09/07 00:25
- acct_80D4DF550 transfers_to acct_80DC6A910 amount: 289.06 US Dollar via: ACH timestamp: 2022/09/07 00:42
- acct_80D4DF550 transfers_to acct_80DC6A910 amount: 115.33 US Dollar via: Cheque timestamp: 2022/09/07 00:57
- acct_80D4DF550 transfers_to acct_80FB4E810 amount: 68.70 US Dollar via: Cash timestamp: 2022/09/07 06:35
- acct_80D4DF550 transfers_to acct_80FB4E810 amount: 51.53 US Dollar via: ACH timestamp: 2022/09/07 06:56
- acct_80D4DF550 transfers_to acct_80FB4E810 amount: 285.42 US Dollar via: Cheque timestamp: 2022/09/07 06:59
- acct_809931970 transfers_to acct_809931970 amount: 655.72 US Dollar via: ACH timestamp: 2022/09/07 07:08
- acct_809931970 transfers_to acct_809931970 amount: 3228.77 US Dollar via: ACH timestamp: 2022/09/07 07:18
- acct_80357C1D0 transfers_to acct_80DD31640 amount: 12.54 US Dollar via: Cash timestamp: 2022/09/07 08:12
- acct_80357C1D0 transfers_to acct_80DD31640 amount: 13.64 US Dollar via: Wire timestamp: 2022/09/07 08:16
- acct_80357C1D0 transfers_to acct_80DD31640 amount: 2982.91 US Dollar via: Cheque timestamp: 2022/09/07 08:25
- acct_80F2C7F80 transfers_to acct_80F94E990 amount: 350.60 US Dollar via: Cheque timestamp: 2022/09/07 12:02
- acct_80F2C7F80 transfers_to acct_80F94E990 amount: 299.22 US Dollar via: Credit Card timestamp: 2022/09/07 12:26
- acct_80F2C7F80 transfers_to acct_80F94E990 amount: 509.26 US Dollar via: ACH timestamp: 2022/09/07 12:27
- acct_100428660 transfers_to acct_809931970 amount: 50.22 US Dollar via: Cheque timestamp: 2022/09/07 13:17
- acct_100428660 transfers_to acct_809931970 amount: 32.07 US Dollar via: Credit Card timestamp: 2022/09/07 13:19
- acct_800BBCA60 transfers_to acct_811CE3CA0 amount: 606.30 US Dollar via: Wire timestamp: 2022/09/07 21:01
- acct_800BBCA60 transfers_to acct_811CE3CA0 amount: 164.81 US Dollar via: Cheque timestamp: 2022/09/07 21:26
- acct_801665530 transfers_to acct_80D4DF550 amount: 1190.18 US Dollar via: Credit Card timestamp: 2022/09/07 22:36
- acct_801665530 transfers_to acct_80D4DF550 amount: 694.53 US Dollar via: Cheque timestamp: 2022/09/07 22:49
- acct_8130CBD90 transfers_to acct_811CE3CA0 amount: 101.42 US Dollar via: Credit Card timestamp: 2022/09/08 00:07
- acct_8130CFE60 transfers_to acct_811CE3CA0 amount: 164.24 US Dollar via: Credit Card timestamp: 2022/09/08 00:13
- acct_80F2C7F80 transfers_to acct_80F94E990 amount: 350.60 US Dollar via: Cheque timestamp: 2022/09/08 02:31
- acct_80F2C7F80 transfers_to acct_80F94E990 amount: 299.22 US Dollar via: Credit Card timestamp: 2022/09/08 02:55
- acct_80F2C7F80 transfers_to acct_80F94E990 amount: 509.26 US Dollar via: ACH timestamp: 2022/09/08 02:57
- acct_80D4DF550 transfers_to acct_80DC6A910 amount: 289.06 US Dollar via: ACH timestamp: 2022/09/08 04:01
- acct_80D4DF550 transfers_to acct_80DC6A910 amount: 115.33 US Dollar via: Cheque timestamp: 2022/09/08 04:21
- acct_800BBCA60 transfers_to acct_811CE3CA0 amount: 164.81 US Dollar via: Cheque timestamp: 2022/09/08 05:41
- acct_800BBCA60 transfers_to acct_811CE3CA0 amount: 606.30 US Dollar via: Wire timestamp: 2022/09/08 05:52
- acct_100428660 transfers_to acct_809931970 amount: 50.22 US Dollar via: Cheque timestamp: 2022/09/08 09:33
- acct_80D4DF550 transfers_to acct_80FB4E810 amount: 285.42 US Dollar via: Cheque timestamp: 2022/09/08 09:35
- acct_100428660 transfers_to acct_809931970 amount: 32.07 US Dollar via: Credit Card timestamp: 2022/09/08 09:39
- acct_80D4DF550 transfers_to acct_80FB4E810 amount: 51.53 US Dollar via: ACH timestamp: 2022/09/08 09:50
- acct_80D4DF550 transfers_to acct_80FB4E810 amount: 68.70 US Dollar via: Cash timestamp: 2022/09/08 09:59
- acct_809931970 transfers_to acct_809931970 amount: 655.72 US Dollar via: ACH timestamp: 2022/09/08 18:07
- acct_809931970 transfers_to acct_809931970 amount: 3228.77 US Dollar via: ACH timestamp: 2022/09/08 18:13
- acct_80357C1D0 transfers_to acct_80DD31640 amount: 13.64 US Dollar via: Wire timestamp: 2022/09/08 19:00
- acct_80357C1D0 transfers_to acct_80DD31640 amount: 12.54 US Dollar via: Cash timestamp: 2022/09/08 19:09
- acct_80357C1D0 transfers_to acct_80DD31640 amount: 2982.91 US Dollar via: Cheque timestamp: 2022/09/08 19:15
- acct_801665530 transfers_to acct_80D4DF550 amount: 694.53 US Dollar via: Cheque timestamp: 2022/09/08 19:41
- acct_801665530 transfers_to acct_80D4DF550 amount: 1190.18 US Dollar via: Credit Card timestamp: 2022/09/08 19:44
- acct_8130D00D0 transfers_to acct_80357C1D0 amount: 34.38 US Dollar via: Credit Card timestamp: 2022/09/09 00:01
- acct_8130CFE60 transfers_to acct_811CE3CA0 amount: 15.64 US Dollar via: Credit Card timestamp: 2022/09/09 00:28
- acct_100428660 transfers_to acct_80D4DF550 amount: 13275.70 US Dollar via: Cheque timestamp: 2022/09/09 02:43
- acct_100428660 transfers_to acct_809931970 amount: 32.07 US Dollar via: Credit Card timestamp: 2022/09/09 04:45
- acct_80F94EB20 transfers_to acct_80F94E990 amount: 334.32 US Dollar via: Cheque timestamp: 2022/09/09 04:46
- acct_100428660 transfers_to acct_809931970 amount: 50.22 US Dollar via: Cheque timestamp: 2022/09/09 04:55
- acct_800BBCA60 transfers_to acct_811CE3CA0 amount: 164.81 US Dollar via: Cheque timestamp: 2022/09/09 05:03
- acct_800BBCA60 transfers_to acct_811CE3CA0 amount: 606.30 US Dollar via: Wire timestamp: 2022/09/09 05:12
- acct_80D4DF550 transfers_to acct_80DC6A910 amount: 115.33 US Dollar via: Cheque timestamp: 2022/09/09 07:45
- acct_80D4DF550 transfers_to acct_80DC6A910 amount: 289.06 US Dollar via: ACH timestamp: 2022/09/09 07:56
- acct_80357C1D0 transfers_to acct_80DD31640 amount: 13.64 US Dollar via: Wire timestamp: 2022/09/09 09:06
- acct_80357C1D0 transfers_to acct_80DD31640 amount: 2982.91 US Dollar via: Cheque timestamp: 2022/09/09 09:16
- acct_80357C1D0 transfers_to acct_80DD31640 amount: 12.54 US Dollar via: Cash timestamp: 2022/09/09 09:16
- acct_809931970 transfers_to acct_809931970 amount: 655.72 US Dollar via: ACH timestamp: 2022/09/09 10:00
- acct_80D4DF550 transfers_to acct_80FB4E810 amount: 285.42 US Dollar via: Cheque timestamp: 2022/09/09 10:02
- acct_80D4DF550 transfers_to acct_80FB4E810 amount: 68.70 US Dollar via: Cash timestamp: 2022/09/09 10:02
- acct_809931970 transfers_to acct_809931970 amount: 3228.77 US Dollar via: ACH timestamp: 2022/09/09 10:21
- acct_80D4DF550 transfers_to acct_80FB4E810 amount: 51.53 US Dollar via: ACH timestamp: 2022/09/09 10:28
- acct_80F2C7F80 transfers_to acct_80F94E990 amount: 509.26 US Dollar via: ACH timestamp: 2022/09/09 18:04
- acct_80F2C7F80 transfers_to acct_80F94E990 amount: 350.60 US Dollar via: Cheque timestamp: 2022/09/09 18:17
- acct_80F2C7F80 transfers_to acct_80F94E990 amount: 299.22 US Dollar via: Credit Card timestamp: 2022/09/09 18:26
- acct_801665530 transfers_to acct_80D4DF550 amount: 694.53 US Dollar via: Cheque timestamp: 2022/09/09 21:40
- acct_801665530 transfers_to acct_80D4DF550 amount: 1190.18 US Dollar via: Credit Card timestamp: 2022/09/09 21:53
- acct_8130D00D0 transfers_to acct_811CE3CA0 amount: 1.43 US Dollar via: Credit Card timestamp: 2022/09/10 00:09
- acct_8130CFE60 transfers_to acct_80F94E990 amount: 10.66 US Dollar via: Credit Card timestamp: 2022/09/10 00:23
- acct_801665530 transfers_to acct_80D4DF550 amount: 1190.18 US Dollar via: Credit Card timestamp: 2022/09/10 03:13
- acct_801665530 transfers_to acct_80D4DF550 amount: 694.53 US Dollar via: Cheque timestamp: 2022/09/10 03:15
- acct_80F2C7F80 transfers_to acct_80F94E990 amount: 299.22 US Dollar via: Credit Card timestamp: 2022/09/10 09:00
- acct_80F2C7F80 transfers_to acct_80F94E990 amount: 350.60 US Dollar via: Cheque timestamp: 2022/09/10 09:08
- acct_80F2C7F80 transfers_to acct_80F94E990 amount: 509.26 US Dollar via: ACH timestamp: 2022/09/10 09:14
- acct_800BBCA60 transfers_to acct_811CE3CA0 amount: 164.81 US Dollar via: Cheque timestamp: 2022/09/10 18:02
- acct_800BBCA60 transfers_to acct_811CE3CA0 amount: 606.30 US Dollar via: Wire timestamp: 2022/09/10 18:06

SUMMARY STATISTICS:
  Total transactions: 204
  Unique accounts: 21
  Total volume: 18,736,769.27
  Avg transaction: 91,846.91
  Time span: 196 units
  Max out-degree: 35 (node: 0116715_80D4DF550)
  Max in-degree: 36 (node: 0115159_811CE3CA0)
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_02765) ===

**Nodes:**
- acct_802E89070 (type: Account)
- acct_8132E03D0 (type: Account)
- acct_8001547E0 (type: Account)
- acct_800FA3DD0 (type: Account)
- acct_8022E0BA0 (type: Account)
- acct_801989940 (type: Account)
- acct_8022E0BF0 (type: Account)
- acct_8038F9F80 (type: Account)
- acct_8132DDC30 (type: Account)
- acct_813032F10 (type: Account)
- acct_8132DE210 (type: Account)
- acct_80520E950 (type: Account)
- acct_807F44AC0 (type: Account)
- acct_808F1FFF0 (type: Account)
- acct_80199ED80 (type: Account)
- acct_8035E97F0 (type: Account)
- acct_807F45790 (type: Account)
- acct_8005F9530 (type: Account)
- acct_807DC6CA0 (type: Account)
- acct_8056D0240 (type: Account)
- acct_800700250 (type: Account)
- acct_80082C7B0 (type: Account)
- acct_80010DA60 (type: Account)
- acct_800F2EAC0 (type: Account)
- acct_800FC8730 (type: Account)
- acct_80971A430 (type: Account)
- acct_813837C70 (type: Account)
- acct_80129BAE0 (type: Account)
- acct_801605920 (type: Account)
- acct_80028F230 (type: Account)
- acct_813760340 (type: Account)
- acct_801922B90 (type: Account)
- acct_803041FD0 (type: Account)
- acct_8017FB3B0 (type: Account)
- acct_80D80E810 (type: Account)
- acct_800B1CAE0 (type: Account)
- acct_8132E0330 (type: Account)
- acct_80AB6CB80 (type: Account)
- acct_80C903420 (type: Account)
- acct_8035E9930 (type: Account)
- acct_8035E9700 (type: Account)
- acct_810E67F60 (type: Account)
- acct_8017C9530 (type: Account)
- acct_804EF2130 (type: Account)
- acct_8132E0380 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_001411 (type: Bank)
- bank_0019888 (type: Bank)
- bank_002385 (type: Bank)
- bank_002454 (type: Bank)
- bank_0024550 (type: Bank)
- bank_0030851 (type: Bank)
- bank_0037964 (type: Bank)
- bank_004726 (type: Bank)
- bank_006075 (type: Bank)
- bank_006803 (type: Bank)
- bank_00701 (type: Bank)
- bank_007042 (type: Bank)
- bank_007478 (type: Bank)
- bank_00795 (type: Bank)
- bank_008595 (type: Bank)
- bank_008798 (type: Bank)
- bank_00908 (type: Bank)
- bank_010 (type: Bank)
- bank_011107 (type: Bank)
- bank_011296 (type: Bank)
- bank_0113744 (type: Bank)
- bank_0115249 (type: Bank)
- bank_011813 (type: Bank)
- bank_012 (type: Bank)
- bank_01362 (type: Bank)
- bank_0137002 (type: Bank)
- bank_01467 (type: Bank)
- bank_015723 (type: Bank)
- bank_01674 (type: Bank)
- bank_018617 (type: Bank)
- bank_021575 (type: Bank)
- bank_0221731 (type: Bank)
- bank_0222363 (type: Bank)
- bank_0228597 (type: Bank)
- bank_023402 (type: Bank)
- bank_023885 (type: Bank)
- bank_0245141 (type: Bank)
- bank_02843 (type: Bank)
- bank_032050 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_802E89070 belongs_to bank_001411
- acct_8132E03D0 belongs_to bank_0019888
- acct_8001547E0 belongs_to bank_001
- acct_800FA3DD0 belongs_to bank_002385
- acct_8022E0BA0 belongs_to bank_002385
- acct_801989940 belongs_to bank_002454
- acct_8022E0BF0 belongs_to bank_002454
- acct_8038F9F80 belongs_to bank_002454
- acct_8132DDC30 belongs_to bank_0024550
- acct_813032F10 belongs_to bank_0030851
- acct_8132DE210 belongs_to bank_0037964
- acct_80520E950 belongs_to bank_004726
- acct_807F44AC0 belongs_to bank_006075
- acct_808F1FFF0 belongs_to bank_006803
- acct_80199ED80 belongs_to bank_00701
- acct_8035E97F0 belongs_to bank_007042
- acct_807F45790 belongs_to bank_007478
- acct_8005F9530 belongs_to bank_00795
- acct_807DC6CA0 belongs_to bank_008595
- acct_8056D0240 belongs_to bank_008798
- acct_800700250 belongs_to bank_00908
- acct_80082C7B0 belongs_to bank_00908
- acct_80010DA60 belongs_to bank_010
- acct_800F2EAC0 belongs_to bank_011107
- acct_800FC8730 belongs_to bank_011296
- acct_80971A430 belongs_to bank_0113744
- acct_813837C70 belongs_to bank_0115249
- acct_80129BAE0 belongs_to bank_011813
- acct_801605920 belongs_to bank_012
- acct_80028F230 belongs_to bank_01362
- acct_813760340 belongs_to bank_0137002
- acct_801922B90 belongs_to bank_01467
- acct_803041FD0 belongs_to bank_015723
- acct_8017FB3B0 belongs_to bank_01674
- acct_80D80E810 belongs_to bank_018617
- acct_800B1CAE0 belongs_to bank_021575
- acct_8132E0330 belongs_to bank_0221731
- acct_80AB6CB80 belongs_to bank_0222363
- acct_80C903420 belongs_to bank_0228597
- acct_8035E9930 belongs_to bank_023402
- acct_8035E9700 belongs_to bank_023885
- acct_810E67F60 belongs_to bank_0245141
- acct_8017C9530 belongs_to bank_02843
- acct_804EF2130 belongs_to bank_02843
- acct_8132E0380 belongs_to bank_032050
- acct_100428660 belongs_to bank_070
- acct_80082C7B0 transfers_to acct_80199ED80 amount: 33006.30 US Dollar via: Cheque timestamp: 2022/09/01 00:02
- acct_80520E950 transfers_to acct_80520E950 amount: 450572.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_804EF2130 transfers_to acct_804EF2130 amount: 113241.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8017FB3B0 transfers_to acct_8017FB3B0 amount: 142150.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8132DDC30 transfers_to acct_80199ED80 amount: 13.82 US Dollar via: Credit Card timestamp: 2022/09/01 00:04
- acct_80010DA60 transfers_to acct_80010DA60 amount: 16027.79 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_800B1CAE0 transfers_to acct_800B1CAE0 amount: 289624.99 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_807F45790 transfers_to acct_80010DA60 amount: 36.28 US Dollar via: Credit Card timestamp: 2022/09/01 00:05
- acct_8132E0330 transfers_to acct_8132DDC30 amount: 237.00 US Dollar via: Cheque timestamp: 2022/09/01 00:06
- acct_813032F10 transfers_to acct_813032F10 amount: 200304.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_813837C70 transfers_to acct_813837C70 amount: 14.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80AB6CB80 transfers_to acct_80AB6CB80 amount: 10.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_810E67F60 transfers_to acct_810E67F60 amount: 2371.42 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8132E03D0 transfers_to acct_8035E9930 amount: 1.73 US Dollar via: Credit Card timestamp: 2022/09/01 00:10
- acct_801922B90 transfers_to acct_801922B90 amount: 15.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_810E67F60 transfers_to acct_810E67F60 amount: 6.69 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8001547E0 transfers_to acct_8001547E0 amount: 11720047.52 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8005F9530 transfers_to acct_8005F9530 amount: 7.24 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_800B1CAE0 transfers_to acct_800B1CAE0 amount: 13.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80010DA60 transfers_to acct_80010DA60 amount: 23.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_813760340 transfers_to acct_813760340 amount: 4135486.05 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80010DA60 transfers_to acct_800FC8730 amount: 547.45 US Dollar via: Cash timestamp: 2022/09/01 00:18
- acct_80028F230 transfers_to acct_80028F230 amount: 17.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8132DE210 transfers_to acct_80010DA60 amount: 130.46 US Dollar via: Credit Card timestamp: 2022/09/01 00:22
- acct_813760340 transfers_to acct_813760340 amount: 10.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8017C9530 transfers_to acct_8017C9530 amount: 1047.75 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8056D0240 transfers_to acct_8056D0240 amount: 22694.63 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80010DA60 transfers_to acct_800FC8730 amount: 62620.63 US Dollar via: Cheque timestamp: 2022/09/01 00:27
- acct_8017C9530 transfers_to acct_80971A430 amount: 29.37 US Dollar via: Cheque timestamp: 2022/09/01 00:31
- acct_8017C9530 transfers_to acct_80971A430 amount: 36.88 US Dollar via: Credit Card timestamp: 2022/09/01 00:54
- acct_813032F10 transfers_to acct_813032F10 amount: 9.87 US Dollar via: Reinvestment timestamp: 2022/09/01 01:18
- acct_80010DA60 transfers_to acct_80129BAE0 amount: 26173.46 US Dollar via: Cash timestamp: 2022/09/01 02:08
- acct_80010DA60 transfers_to acct_80129BAE0 amount: 9870.38 US Dollar via: Credit Card timestamp: 2022/09/01 02:11
- acct_80010DA60 transfers_to acct_80028F230 amount: 1470.11 US Dollar via: ACH timestamp: 2022/09/01 02:39
- acct_80010DA60 transfers_to acct_80028F230 amount: 3105.21 US Dollar via: Cheque timestamp: 2022/09/01 02:43
- acct_80199ED80 transfers_to acct_8038F9F80 amount: 40095.09 US Dollar via: Cheque timestamp: 2022/09/01 03:12
- acct_80199ED80 transfers_to acct_8038F9F80 amount: 120857.19 US Dollar via: ACH timestamp: 2022/09/01 03:23
- acct_100428660 transfers_to acct_8017FB3B0 amount: 15131.03 US Dollar via: Cash timestamp: 2022/09/01 03:55
- acct_80971A430 transfers_to acct_80971A430 amount: 9730.40 US Dollar via: Reinvestment timestamp: 2022/09/01 04:14
- acct_80520E950 transfers_to acct_810E67F60 amount: 3761.66 US Dollar via: Cheque timestamp: 2022/09/01 04:31
- acct_80520E950 transfers_to acct_810E67F60 amount: 244.88 US Dollar via: Cash timestamp: 2022/09/01 04:34
- acct_800F2EAC0 transfers_to acct_800F2EAC0 amount: 15925.15 US Dollar via: ACH timestamp: 2022/09/01 05:07
- acct_80028F230 transfers_to acct_80028F230 amount: 201267.93 US Dollar via: Reinvestment timestamp: 2022/09/01 05:08
- acct_800F2EAC0 transfers_to acct_800F2EAC0 amount: 11169.35 US Dollar via: ACH timestamp: 2022/09/01 05:09
- acct_8038F9F80 transfers_to acct_8038F9F80 amount: 872234.48 US Dollar via: Reinvestment timestamp: 2022/09/01 05:42
- acct_803041FD0 transfers_to acct_803041FD0 amount: 13.76 US Dollar via: Reinvestment timestamp: 2022/09/01 06:38
- acct_8038F9F80 transfers_to acct_8038F9F80 amount: 5.32 US Dollar via: Reinvestment timestamp: 2022/09/01 07:23
- acct_8001547E0 transfers_to acct_8001547E0 amount: 21.06 US Dollar via: Reinvestment timestamp: 2022/09/01 07:55
- acct_80971A430 transfers_to acct_80971A430 amount: 9.43 US Dollar via: Reinvestment timestamp: 2022/09/01 08:25
- acct_100428660 transfers_to acct_80010DA60 amount: 3880.72 US Dollar via: Credit Card timestamp: 2022/09/01 08:37
- acct_80199ED80 transfers_to acct_80AB6CB80 amount: 1697.83 US Dollar via: Credit Card timestamp: 2022/09/01 08:38
- acct_80199ED80 transfers_to acct_80AB6CB80 amount: 1768.82 US Dollar via: Cheque timestamp: 2022/09/01 08:48
- acct_100428660 transfers_to acct_80010DA60 amount: 2166.58 US Dollar via: Cheque timestamp: 2022/09/01 08:58
- acct_800F2EAC0 transfers_to acct_800F2EAC0 amount: 210121.94 US Dollar via: Reinvestment timestamp: 2022/09/01 09:18
- acct_8017C9530 transfers_to acct_8017C9530 amount: 12.74 US Dollar via: Reinvestment timestamp: 2022/09/01 09:20
- acct_8001547E0 transfers_to acct_80010DA60 amount: 2184.54 US Dollar via: Cash timestamp: 2022/09/01 09:40
- acct_8001547E0 transfers_to acct_80010DA60 amount: 187.15 US Dollar via: ACH timestamp: 2022/09/01 09:42
- acct_8001547E0 transfers_to acct_80010DA60 amount: 1294.87 US Dollar via: Cheque timestamp: 2022/09/01 09:45
- acct_8017FB3B0 transfers_to acct_8022E0BA0 amount: 104.00 US Dollar via: Cheque timestamp: 2022/09/01 11:00
- acct_8017FB3B0 transfers_to acct_8022E0BA0 amount: 394.32 US Dollar via: Credit Card timestamp: 2022/09/01 11:11
- acct_801989940 transfers_to acct_8035E9700 amount: 8019.15 US Dollar via: Credit Card timestamp: 2022/09/01 11:31
- acct_8132E0330 transfers_to acct_8132E0330 amount: 20298.25 US Dollar via: Reinvestment timestamp: 2022/09/01 11:50
- acct_801989940 transfers_to acct_8035E9700 amount: 8410.28 US Dollar via: Cheque timestamp: 2022/09/01 11:51
- acct_80010DA60 transfers_to acct_800F2EAC0 amount: 1526.94 US Dollar via: Credit Card timestamp: 2022/09/01 13:11
- acct_80010DA60 transfers_to acct_800F2EAC0 amount: 540.23 US Dollar via: Cheque timestamp: 2022/09/01 13:24
- acct_80010DA60 transfers_to acct_801605920 amount: 10.60 US Dollar via: ACH timestamp: 2022/09/01 13:37
- acct_80010DA60 transfers_to acct_801605920 amount: 190.35 US Dollar via: Cheque timestamp: 2022/09/01 13:55
- acct_80010DA60 transfers_to acct_801605920 amount: 68.41 US Dollar via: Cash timestamp: 2022/09/01 13:58
- acct_80AB6CB80 transfers_to acct_80AB6CB80 amount: 543612.41 US Dollar via: Reinvestment timestamp: 2022/09/01 14:22
- acct_800B1CAE0 transfers_to acct_800B1CAE0 amount: 4909.03 US Dollar via: ACH timestamp: 2022/09/01 15:32
- acct_8035E9930 transfers_to acct_8035E9930 amount: 6.27 US Dollar via: Reinvestment timestamp: 2022/09/01 15:39
- acct_100428660 transfers_to acct_80971A430 amount: 693.38 US Dollar via: Cheque timestamp: 2022/09/01 15:43
- acct_800B1CAE0 transfers_to acct_800B1CAE0 amount: 10355.54 US Dollar via: ACH timestamp: 2022/09/01 15:50
- acct_800F2EAC0 transfers_to acct_800F2EAC0 amount: 11.18 US Dollar via: Reinvestment timestamp: 2022/09/01 15:57
- acct_8022E0BF0 transfers_to acct_8022E0BF0 amount: 844.28 US Dollar via: Reinvestment timestamp: 2022/09/01 16:38
- acct_800FA3DD0 transfers_to acct_80199ED80 amount: 11.12 US Dollar via: Cash timestamp: 2022/09/01 18:03
- acct_800FA3DD0 transfers_to acct_80199ED80 amount: 2.55 US Dollar via: Cheque timestamp: 2022/09/01 18:17
- acct_807DC6CA0 transfers_to acct_807DC6CA0 amount: 6.61 US Dollar via: Reinvestment timestamp: 2022/09/01 19:22
- acct_8022E0BA0 transfers_to acct_807DC6CA0 amount: 1601.65 US Dollar via: Cheque timestamp: 2022/09/01 20:00
- acct_8022E0BA0 transfers_to acct_807DC6CA0 amount: 512.35 US Dollar via: Cash timestamp: 2022/09/01 20:02
- acct_8022E0BA0 transfers_to acct_807DC6CA0 amount: 1742.52 US Dollar via: Credit Card timestamp: 2022/09/01 20:07
- acct_80010DA60 transfers_to acct_800B1CAE0 amount: 43.34 US Dollar via: Cheque timestamp: 2022/09/01 21:01
- acct_80010DA60 transfers_to acct_800B1CAE0 amount: 174.41 US Dollar via: Credit Card timestamp: 2022/09/01 21:06
- acct_800700250 transfers_to acct_800700250 amount: 11.14 US Dollar via: Reinvestment timestamp: 2022/09/01 21:21
- acct_8022E0BA0 transfers_to acct_8022E0BA0 amount: 101926.85 US Dollar via: Reinvestment timestamp: 2022/09/01 21:44
- acct_801922B90 transfers_to acct_8022E0BA0 amount: 15399.31 US Dollar via: Cheque timestamp: 2022/09/01 21:46
- acct_801922B90 transfers_to acct_8022E0BA0 amount: 29668.61 US Dollar via: Wire timestamp: 2022/09/01 21:52
- acct_804EF2130 transfers_to acct_804EF2130 amount: 10.58 US Dollar via: Reinvestment timestamp: 2022/09/01 23:32
- acct_8132DDC30 transfers_to acct_80199ED80 amount: 30.88 US Dollar via: Credit Card timestamp: 2022/09/02 00:10
- acct_8132E03D0 transfers_to acct_80199ED80 amount: 21.63 US Dollar via: Credit Card timestamp: 2022/09/02 00:12
- acct_80010DA60 transfers_to acct_80028F230 amount: 3105.21 US Dollar via: Cheque timestamp: 2022/09/02 00:41
- acct_100428660 transfers_to acct_80971A430 amount: 693.38 US Dollar via: Cheque timestamp: 2022/09/02 00:45
- acct_80010DA60 transfers_to acct_80028F230 amount: 1470.11 US Dollar via: ACH timestamp: 2022/09/02 00:58
- acct_8017C9530 transfers_to acct_80971A430 amount: 29.37 US Dollar via: Cheque timestamp: 2022/09/02 01:42
- acct_8017C9530 transfers_to acct_80971A430 amount: 36.88 US Dollar via: Credit Card timestamp: 2022/09/02 01:46
- acct_8132E0380 transfers_to acct_8132E0330 amount: 205.92 US Dollar via: Credit Card timestamp: 2022/09/02 02:36
- acct_8035E9700 transfers_to acct_813837C70 amount: 51316.04 US Dollar via: ACH timestamp: 2022/09/02 02:41
- acct_8035E9700 transfers_to acct_813837C70 amount: 40045.38 US Dollar via: Cheque timestamp: 2022/09/02 02:49
- acct_80010DA60 transfers_to acct_803041FD0 amount: 302457.14 US Dollar via: Cheque timestamp: 2022/09/02 03:21
- acct_80199ED80 transfers_to acct_813760340 amount: 6864.32 US Dollar via: Cash timestamp: 2022/09/02 03:35
- acct_80199ED80 transfers_to acct_813760340 amount: 107028.94 US Dollar via: Cheque timestamp: 2022/09/02 03:47
- acct_80199ED80 transfers_to acct_8038F9F80 amount: 120857.19 US Dollar via: ACH timestamp: 2022/09/02 04:00
- acct_800F2EAC0 transfers_to acct_800F2EAC0 amount: 15925.15 US Dollar via: ACH timestamp: 2022/09/02 04:02
- acct_800F2EAC0 transfers_to acct_800F2EAC0 amount: 11169.35 US Dollar via: ACH timestamp: 2022/09/02 04:08
- acct_80199ED80 transfers_to acct_8038F9F80 amount: 40095.09 US Dollar via: Cheque timestamp: 2022/09/02 04:08
- acct_800FA3DD0 transfers_to acct_80199ED80 amount: 11.12 US Dollar via: Cash timestamp: 2022/09/02 07:30
- acct_800FA3DD0 transfers_to acct_80199ED80 amount: 2.55 US Dollar via: Cheque timestamp: 2022/09/02 07:32
- acct_100428660 transfers_to acct_80010DA60 amount: 3880.72 US Dollar via: Credit Card timestamp: 2022/09/02 08:40
- acct_100428660 transfers_to acct_80010DA60 amount: 2166.58 US Dollar via: Cheque timestamp: 2022/09/02 08:43
- acct_8022E0BA0 transfers_to acct_807DC6CA0 amount: 1742.52 US Dollar via: Credit Card timestamp: 2022/09/02 08:45
- acct_8022E0BA0 transfers_to acct_807DC6CA0 amount: 512.35 US Dollar via: Cash timestamp: 2022/09/02 08:54
- acct_8022E0BA0 transfers_to acct_807DC6CA0 amount: 1601.65 US Dollar via: Cheque timestamp: 2022/09/02 08:55
- acct_80010DA60 transfers_to acct_8005F9530 amount: 393.27 US Dollar via: Cheque timestamp: 2022/09/02 11:01
- acct_80010DA60 transfers_to acct_8005F9530 amount: 1223.54 US Dollar via: Credit Card timestamp: 2022/09/02 11:29
- acct_80010DA60 transfers_to acct_80129BAE0 amount: 9870.38 US Dollar via: Credit Card timestamp: 2022/09/02 11:35
- acct_8022E0BA0 transfers_to acct_804EF2130 amount: 2503.27 US Dollar via: Cheque timestamp: 2022/09/02 11:41
- acct_8022E0BA0 transfers_to acct_804EF2130 amount: 1717.35 US Dollar via: Credit Card timestamp: 2022/09/02 11:41
- acct_80010DA60 transfers_to acct_80129BAE0 amount: 26173.46 US Dollar via: Cash timestamp: 2022/09/02 11:49
- acct_80199ED80 transfers_to acct_80AB6CB80 amount: 1768.82 US Dollar via: Cheque timestamp: 2022/09/02 14:00
- acct_80010DA60 transfers_to acct_800700250 amount: 1338.84 US Dollar via: Cheque timestamp: 2022/09/02 14:02
- acct_80010DA60 transfers_to acct_800700250 amount: 2923.21 US Dollar via: Credit Card timestamp: 2022/09/02 14:03
- acct_80010DA60 transfers_to acct_800700250 amount: 597.50 US Dollar via: Wire timestamp: 2022/09/02 14:06
- acct_80199ED80 transfers_to acct_80AB6CB80 amount: 1697.83 US Dollar via: Credit Card timestamp: 2022/09/02 14:17
- acct_80010DA60 transfers_to acct_800700250 amount: 885.40 US Dollar via: Cash timestamp: 2022/09/02 14:29
- acct_80010DA60 transfers_to acct_800B1CAE0 amount: 174.41 US Dollar via: Credit Card timestamp: 2022/09/02 15:34
- acct_80199ED80 transfers_to acct_808F1FFF0 amount: 316.31 US Dollar via: Cash timestamp: 2022/09/02 15:36
- acct_80010DA60 transfers_to acct_800B1CAE0 amount: 43.34 US Dollar via: Cheque timestamp: 2022/09/02 15:51
- acct_80199ED80 transfers_to acct_808F1FFF0 amount: 22509.41 US Dollar via: Cheque timestamp: 2022/09/02 15:57
- acct_80199ED80 transfers_to acct_813032F10 amount: 276.60 US Dollar via: Cheque timestamp: 2022/09/02 16:12
- acct_80199ED80 transfers_to acct_813032F10 amount: 1870.88 US Dollar via: Credit Card timestamp: 2022/09/02 16:23
- acct_801989940 transfers_to acct_8035E9700 amount: 8410.28 US Dollar via: Cheque timestamp: 2022/09/02 16:31
- acct_801989940 transfers_to acct_8035E9700 amount: 8019.15 US Dollar via: Credit Card timestamp: 2022/09/02 16:47
- acct_100428660 transfers_to acct_8017FB3B0 amount: 15131.03 US Dollar via: Cash timestamp: 2022/09/02 17:10
- acct_80199ED80 transfers_to acct_8056D0240 amount: 317.61 US Dollar via: Credit Card timestamp: 2022/09/02 17:38
- acct_80199ED80 transfers_to acct_8056D0240 amount: 254.90 US Dollar via: Cheque timestamp: 2022/09/02 17:40
- acct_8017FB3B0 transfers_to acct_8022E0BA0 amount: 104.00 US Dollar via: Cheque timestamp: 2022/09/02 18:36
- acct_8017FB3B0 transfers_to acct_8022E0BA0 amount: 394.32 US Dollar via: Credit Card timestamp: 2022/09/02 18:37
- acct_8017C9530 transfers_to acct_8017C9530 amount: 4542.96 US Dollar via: ACH timestamp: 2022/09/02 20:01
- acct_8017C9530 transfers_to acct_8017C9530 amount: 7083.63 US Dollar via: ACH timestamp: 2022/09/02 20:14
- acct_800B1CAE0 transfers_to acct_800B1CAE0 amount: 10355.54 US Dollar via: ACH timestamp: 2022/09/02 20:21
- acct_8017C9530 transfers_to acct_8017C9530 amount: 7917.36 US Dollar via: ACH timestamp: 2022/09/02 20:23
- acct_800B1CAE0 transfers_to acct_800B1CAE0 amount: 4909.03 US Dollar via: ACH timestamp: 2022/09/02 20:25
- acct_80010DA60 transfers_to acct_800F2EAC0 amount: 540.23 US Dollar via: Cheque timestamp: 2022/09/02 21:35
- acct_80010DA60 transfers_to acct_800F2EAC0 amount: 1526.94 US Dollar via: Credit Card timestamp: 2022/09/02 21:38
- acct_80010DA60 transfers_to acct_801605920 amount: 10.60 US Dollar via: ACH timestamp: 2022/09/02 23:01
- acct_80010DA60 transfers_to acct_801605920 amount: 68.41 US Dollar via: Cash timestamp: 2022/09/02 23:14
- acct_80010DA60 transfers_to acct_801605920 amount: 190.35 US Dollar via: Cheque timestamp: 2022/09/02 23:21
- acct_8132DE210 transfers_to acct_80199ED80 amount: 4.72 US Dollar via: Credit Card timestamp: 2022/09/03 00:07
- acct_807F45790 transfers_to acct_80010DA60 amount: 142.26 US Dollar via: Credit Card timestamp: 2022/09/03 00:09
- acct_8132DDC30 transfers_to acct_80199ED80 amount: 23.19 US Dollar via: Credit Card timestamp: 2022/09/03 00:16
- acct_8132E03D0 transfers_to acct_80971A430 amount: 3.33 US Dollar via: Credit Card timestamp: 2022/09/03 00:21
- acct_800FA3DD0 transfers_to acct_80199ED80 amount: 2.55 US Dollar via: Cheque timestamp: 2022/09/03 01:01
- acct_800FA3DD0 transfers_to acct_80199ED80 amount: 11.12 US Dollar via: Cash timestamp: 2022/09/03 01:11
- acct_8017FB3B0 transfers_to acct_8022E0BA0 amount: 394.32 US Dollar via: Credit Card timestamp: 2022/09/03 06:09
- acct_8017FB3B0 transfers_to acct_8022E0BA0 amount: 104.00 US Dollar via: Cheque timestamp: 2022/09/03 06:18
- acct_80199ED80 transfers_to acct_80AB6CB80 amount: 1768.82 US Dollar via: Cheque timestamp: 2022/09/03 15:12
- acct_80010DA60 transfers_to acct_80028F230 amount: 1470.11 US Dollar via: ACH timestamp: 2022/09/03 15:14
- acct_80199ED80 transfers_to acct_80AB6CB80 amount: 1697.83 US Dollar via: Credit Card timestamp: 2022/09/03 15:19
- acct_80010DA60 transfers_to acct_80028F230 amount: 3105.21 US Dollar via: Cheque timestamp: 2022/09/03 15:20
- acct_100428660 transfers_to acct_80010DA60 amount: 3880.72 US Dollar via: Credit Card timestamp: 2022/09/03 18:01
- acct_801989940 transfers_to acct_8035E9700 amount: 8019.15 US Dollar via: Credit Card timestamp: 2022/09/03 18:02
- acct_801989940 transfers_to acct_8035E9700 amount: 8410.28 US Dollar via: Cheque timestamp: 2022/09/03 18:04
- acct_100428660 transfers_to acct_80010DA60 amount: 2166.58 US Dollar via: Cheque timestamp: 2022/09/03 18:26
- acct_80010DA60 transfers_to acct_800F2EAC0 amount: 540.23 US Dollar via: Cheque timestamp: 2022/09/03 21:42
- acct_80010DA60 transfers_to acct_800F2EAC0 amount: 1526.94 US Dollar via: Credit Card timestamp: 2022/09/03 21:54
- acct_8022E0BA0 transfers_to acct_807DC6CA0 amount: 1742.52 US Dollar via: Credit Card timestamp: 2022/09/03 22:00
- acct_8022E0BA0 transfers_to acct_807DC6CA0 amount: 512.35 US Dollar via: Cash timestamp: 2022/09/03 22:09
- acct_8022E0BA0 transfers_to acct_807DC6CA0 amount: 1601.65 US Dollar via: Cheque timestamp: 2022/09/03 22:17
- acct_8132E03D0 transfers_to acct_80199ED80 amount: 25.32 US Dollar via: Credit Card timestamp: 2022/09/04 00:00
- acct_8132DDC30 transfers_to acct_80199ED80 amount: 2.05 US Dollar via: Credit Card timestamp: 2022/09/04 00:19
- acct_100428660 transfers_to acct_80010DA60 amount: 3880.72 US Dollar via: Credit Card timestamp: 2022/09/04 02:46
- acct_100428660 transfers_to acct_80010DA60 amount: 2166.58 US Dollar via: Cheque timestamp: 2022/09/04 02:48
- acct_800FA3DD0 transfers_to acct_80199ED80 amount: 2.55 US Dollar via: Cheque timestamp: 2022/09/04 04:20
- acct_800FA3DD0 transfers_to acct_80199ED80 amount: 11.12 US Dollar via: Cash timestamp: 2022/09/04 04:27
- acct_8017FB3B0 transfers_to acct_8022E0BA0 amount: 104.00 US Dollar via: Cheque timestamp: 2022/09/04 05:22
- acct_8017FB3B0 transfers_to acct_8022E0BA0 amount: 394.32 US Dollar via: Credit Card timestamp: 2022/09/04 05:29
- acct_80010DA60 transfers_to acct_800F2EAC0 amount: 540.23 US Dollar via: Cheque timestamp: 2022/09/04 05:35
- acct_80010DA60 transfers_to acct_800F2EAC0 amount: 1526.94 US Dollar via: Credit Card timestamp: 2022/09/04 05:43
- acct_801989940 transfers_to acct_8035E9700 amount: 8410.28 US Dollar via: Cheque timestamp: 2022/09/04 10:38
- acct_801989940 transfers_to acct_8035E9700 amount: 8019.15 US Dollar via: Credit Card timestamp: 2022/09/04 10:50
- acct_80010DA60 transfers_to acct_80028F230 amount: 3105.21 US Dollar via: Cheque timestamp: 2022/09/04 13:12
- acct_80010DA60 transfers_to acct_80028F230 amount: 1470.11 US Dollar via: ACH timestamp: 2022/09/04 13:27
- acct_8022E0BA0 transfers_to acct_807DC6CA0 amount: 512.35 US Dollar via: Cash timestamp: 2022/09/04 13:40
- acct_8022E0BA0 transfers_to acct_807DC6CA0 amount: 1601.65 US Dollar via: Cheque timestamp: 2022/09/04 13:42
- acct_8022E0BA0 transfers_to acct_807DC6CA0 amount: 1742.52 US Dollar via: Credit Card timestamp: 2022/09/04 13:44
- acct_80199ED80 transfers_to acct_80AB6CB80 amount: 1768.82 US Dollar via: Cheque timestamp: 2022/09/04 20:03
- acct_80199ED80 transfers_to acct_80AB6CB80 amount: 1697.83 US Dollar via: Credit Card timestamp: 2022/09/04 20:25
- acct_8056D0240 transfers_to acct_8056D0240 amount: 10852.37 US Dollar via: ACH timestamp: 2022/09/04 21:58
- acct_8132DDC30 transfers_to acct_810E67F60 amount: 30.52 US Dollar via: Credit Card timestamp: 2022/09/05 00:08
- acct_8132DE210 transfers_to acct_8132DE210 amount: 53.10 US Dollar via: ACH timestamp: 2022/09/05 00:10
- acct_8132E03D0 transfers_to acct_80199ED80 amount: 11.44 US Dollar via: Credit Card timestamp: 2022/09/05 00:21
- acct_80D80E810 transfers_to acct_8022E0BA0 amount: 105.48 US Dollar via: Credit Card timestamp: 2022/09/05 00:28
- acct_80010DA60 transfers_to acct_800F2EAC0 amount: 540.23 US Dollar via: Cheque timestamp: 2022/09/05 00:45
- acct_80010DA60 transfers_to acct_800F2EAC0 amount: 1526.94 US Dollar via: Credit Card timestamp: 2022/09/05 00:59
- acct_801989940 transfers_to acct_8035E9700 amount: 8410.28 US Dollar via: Cheque timestamp: 2022/09/05 01:13
- acct_801989940 transfers_to acct_8035E9700 amount: 8019.15 US Dollar via: Credit Card timestamp: 2022/09/05 01:20
- acct_100428660 transfers_to acct_8017FB3B0 amount: 15131.03 US Dollar via: Cash timestamp: 2022/09/05 01:22
- acct_800B1CAE0 transfers_to acct_800B1CAE0 amount: 4909.03 US Dollar via: ACH timestamp: 2022/09/05 08:02
- acct_800B1CAE0 transfers_to acct_800B1CAE0 amount: 10355.54 US Dollar via: ACH timestamp: 2022/09/05 08:18
- acct_8022E0BA0 transfers_to acct_807DC6CA0 amount: 512.35 US Dollar via: Cash timestamp: 2022/09/05 08:33
- acct_8022E0BA0 transfers_to acct_807DC6CA0 amount: 1601.65 US Dollar via: Cheque timestamp: 2022/09/05 08:36
- acct_8022E0BA0 transfers_to acct_807DC6CA0 amount: 1742.52 US Dollar via: Credit Card timestamp: 2022/09/05 08:39
- acct_800FA3DD0 transfers_to acct_80199ED80 amount: 2.55 US Dollar via: Cheque timestamp: 2022/09/05 09:19
- acct_800FA3DD0 transfers_to acct_80199ED80 amount: 11.12 US Dollar via: Cash timestamp: 2022/09/05 09:22
- acct_800F2EAC0 transfers_to acct_800F2EAC0 amount: 11169.35 US Dollar via: ACH timestamp: 2022/09/05 10:00
- acct_800F2EAC0 transfers_to acct_800F2EAC0 amount: 15925.15 US Dollar via: ACH timestamp: 2022/09/05 10:27
- acct_8017FB3B0 transfers_to acct_8022E0BA0 amount: 104.00 US Dollar via: Cheque timestamp: 2022/09/05 14:02
- acct_8017FB3B0 transfers_to acct_8022E0BA0 amount: 394.32 US Dollar via: Credit Card timestamp: 2022/09/05 14:21
- acct_100428660 transfers_to acct_80971A430 amount: 693.38 US Dollar via: Cheque timestamp: 2022/09/05 15:47
- acct_100428660 transfers_to acct_80010DA60 amount: 3880.72 US Dollar via: Credit Card timestamp: 2022/09/05 16:04
- acct_100428660 transfers_to acct_80010DA60 amount: 2166.58 US Dollar via: Cheque timestamp: 2022/09/05 16:20
- acct_80199ED80 transfers_to acct_80AB6CB80 amount: 1768.82 US Dollar via: Cheque timestamp: 2022/09/05 17:06
- acct_80199ED80 transfers_to acct_80AB6CB80 amount: 1697.83 US Dollar via: Credit Card timestamp: 2022/09/05 17:15
- acct_80010DA60 transfers_to acct_800B1CAE0 amount: 174.41 US Dollar via: Credit Card timestamp: 2022/09/05 17:53
- acct_80010DA60 transfers_to acct_800B1CAE0 amount: 43.34 US Dollar via: Cheque timestamp: 2022/09/05 17:57
- acct_80010DA60 transfers_to acct_80028F230 amount: 3105.21 US Dollar via: Cheque timestamp: 2022/09/05 20:31
- acct_80199ED80 transfers_to acct_8038F9F80 amount: 120857.19 US Dollar via: ACH timestamp: 2022/09/05 20:40
- acct_80010DA60 transfers_to acct_801605920 amount: 10.60 US Dollar via: ACH timestamp: 2022/09/05 20:40
- acct_80010DA60 transfers_to acct_801605920 amount: 190.35 US Dollar via: Cheque timestamp: 2022/09/05 20:41
- acct_80010DA60 transfers_to acct_801605920 amount: 68.41 US Dollar via: Cash timestamp: 2022/09/05 20:41
- acct_80199ED80 transfers_to acct_8038F9F80 amount: 40095.09 US Dollar via: Cheque timestamp: 2022/09/05 20:49
- acct_80010DA60 transfers_to acct_80028F230 amount: 1470.11 US Dollar via: ACH timestamp: 2022/09/05 20:56
- acct_80010DA60 transfers_to acct_80129BAE0 amount: 26173.46 US Dollar via: Cash timestamp: 2022/09/05 21:07
- acct_80010DA60 transfers_to acct_80129BAE0 amount: 9870.38 US Dollar via: Credit Card timestamp: 2022/09/05 21:11
- acct_8017C9530 transfers_to acct_80971A430 amount: 29.37 US Dollar via: Cheque timestamp: 2022/09/05 21:37
- acct_8017C9530 transfers_to acct_80971A430 amount: 36.88 US Dollar via: Credit Card timestamp: 2022/09/05 21:44
- acct_8132DDC30 transfers_to acct_80971A430 amount: 6.67 US Dollar via: Credit Card timestamp: 2022/09/06 00:05
- acct_802E89070 transfers_to acct_810E67F60 amount: 7.38 US Dollar via: Credit Card timestamp: 2022/09/06 00:06
- acct_8132E03D0 transfers_to acct_80971A430 amount: 9.72 US Dollar via: Credit Card timestamp: 2022/09/06 00:18
- acct_100428660 transfers_to acct_80971A430 amount: 693.38 US Dollar via: Cheque timestamp: 2022/09/06 00:23
- acct_80010DA60 transfers_to acct_800B1CAE0 amount: 43.34 US Dollar via: Cheque timestamp: 2022/09/06 01:07
- acct_80010DA60 transfers_to acct_800B1CAE0 amount: 174.41 US Dollar via: Credit Card timestamp: 2022/09/06 01:08
- acct_80010DA60 transfers_to acct_801605920 amount: 68.41 US Dollar via: Cash timestamp: 2022/09/06 01:47
- acct_80010DA60 transfers_to acct_801605920 amount: 190.35 US Dollar via: Cheque timestamp: 2022/09/06 01:48
- acct_80010DA60 transfers_to acct_801605920 amount: 10.60 US Dollar via: ACH timestamp: 2022/09/06 01:54
- acct_80010DA60 transfers_to acct_800F2EAC0 amount: 540.23 US Dollar via: Cheque timestamp: 2022/09/06 02:48
- acct_80010DA60 transfers_to acct_800F2EAC0 amount: 1526.94 US Dollar via: Credit Card timestamp: 2022/09/06 02:58
- acct_80010DA60 transfers_to acct_80129BAE0 amount: 26173.46 US Dollar via: Cash timestamp: 2022/09/06 04:10
- acct_80010DA60 transfers_to acct_80129BAE0 amount: 9870.38 US Dollar via: Credit Card timestamp: 2022/09/06 04:23
- acct_800F2EAC0 transfers_to acct_800F2EAC0 amount: 15925.15 US Dollar via: ACH timestamp: 2022/09/06 10:19
- acct_800F2EAC0 transfers_to acct_800F2EAC0 amount: 11169.35 US Dollar via: ACH timestamp: 2022/09/06 10:23
- acct_800FA3DD0 transfers_to acct_80199ED80 amount: 2.55 US Dollar via: Cheque timestamp: 2022/09/06 11:36
- acct_800FA3DD0 transfers_to acct_80199ED80 amount: 11.12 US Dollar via: Cash timestamp: 2022/09/06 11:54
- acct_100428660 transfers_to acct_80010DA60 amount: 2166.58 US Dollar via: Cheque timestamp: 2022/09/06 12:08
- acct_100428660 transfers_to acct_80010DA60 amount: 3880.72 US Dollar via: Credit Card timestamp: 2022/09/06 12:22
- acct_801989940 transfers_to acct_8035E9700 amount: 8019.15 US Dollar via: Credit Card timestamp: 2022/09/06 13:03
- acct_801989940 transfers_to acct_8035E9700 amount: 8410.28 US Dollar via: Cheque timestamp: 2022/09/06 13:20
- acct_80010DA60 transfers_to acct_80028F230 amount: 3105.21 US Dollar via: Cheque timestamp: 2022/09/06 14:43
- acct_80010DA60 transfers_to acct_80028F230 amount: 1470.11 US Dollar via: ACH timestamp: 2022/09/06 14:47
- acct_8017FB3B0 transfers_to acct_8022E0BA0 amount: 104.00 US Dollar via: Cheque timestamp: 2022/09/06 15:30
- acct_8017FB3B0 transfers_to acct_8022E0BA0 amount: 394.32 US Dollar via: Credit Card timestamp: 2022/09/06 15:48
- acct_800B1CAE0 transfers_to acct_800B1CAE0 amount: 4909.03 US Dollar via: ACH timestamp: 2022/09/06 18:30
- acct_800B1CAE0 transfers_to acct_800B1CAE0 amount: 10355.54 US Dollar via: ACH timestamp: 2022/09/06 18:45
- acct_100428660 transfers_to acct_8017FB3B0 amount: 15131.03 US Dollar via: Cash timestamp: 2022/09/06 20:11
- acct_8017C9530 transfers_to acct_80971A430 amount: 29.37 US Dollar via: Cheque timestamp: 2022/09/06 20:48
- acct_8017C9530 transfers_to acct_80971A430 amount: 36.88 US Dollar via: Credit Card timestamp: 2022/09/06 20:55
- acct_80199ED80 transfers_to acct_80AB6CB80 amount: 1768.82 US Dollar via: Cheque timestamp: 2022/09/06 21:34
- acct_8022E0BA0 transfers_to acct_807DC6CA0 amount: 1601.65 US Dollar via: Cheque timestamp: 2022/09/06 21:34
- acct_8022E0BA0 transfers_to acct_807DC6CA0 amount: 512.35 US Dollar via: Cash timestamp: 2022/09/06 21:39
- acct_80199ED80 transfers_to acct_80AB6CB80 amount: 1697.83 US Dollar via: Credit Card timestamp: 2022/09/06 21:43
- acct_8022E0BA0 transfers_to acct_807DC6CA0 amount: 1742.52 US Dollar via: Credit Card timestamp: 2022/09/06 21:44
- acct_80199ED80 transfers_to acct_8038F9F80 amount: 120857.19 US Dollar via: ACH timestamp: 2022/09/06 23:00
- acct_80199ED80 transfers_to acct_8038F9F80 amount: 40095.09 US Dollar via: Cheque timestamp: 2022/09/06 23:13
- acct_8132DDC30 transfers_to acct_80010DA60 amount: 149.59 US Dollar via: Credit Card timestamp: 2022/09/07 00:02
- acct_8132E03D0 transfers_to acct_80199ED80 amount: 87.49 US Dollar via: Credit Card timestamp: 2022/09/07 00:05
- acct_8132DE210 transfers_to acct_80199ED80 amount: 71.20 US Dollar via: Credit Card timestamp: 2022/09/07 00:22
- acct_80C903420 transfers_to acct_80010DA60 amount: 3.09 US Dollar via: Credit Card timestamp: 2022/09/07 00:28
- acct_800FA3DD0 transfers_to acct_80199ED80 amount: 11.12 US Dollar via: Cash timestamp: 2022/09/07 02:30
- acct_800FA3DD0 transfers_to acct_80199ED80 amount: 2.55 US Dollar via: Cheque timestamp: 2022/09/07 02:31
- acct_100428660 transfers_to acct_80010DA60 amount: 3880.72 US Dollar via: Credit Card timestamp: 2022/09/07 04:03
- acct_100428660 transfers_to acct_80010DA60 amount: 2166.58 US Dollar via: Cheque timestamp: 2022/09/07 04:04
- acct_800B1CAE0 transfers_to acct_800B1CAE0 amount: 10355.54 US Dollar via: ACH timestamp: 2022/09/07 06:21
- acct_800B1CAE0 transfers_to acct_800B1CAE0 amount: 4909.03 US Dollar via: ACH timestamp: 2022/09/07 06:28
- acct_8017C9530 transfers_to acct_80971A430 amount: 29.37 US Dollar via: Cheque timestamp: 2022/09/07 07:36
- acct_8017C9530 transfers_to acct_80971A430 amount: 36.88 US Dollar via: Credit Card timestamp: 2022/09/07 07:44
- acct_80199ED80 transfers_to acct_80AB6CB80 amount: 1697.83 US Dollar via: Credit Card timestamp: 2022/09/07 08:08
- acct_80199ED80 transfers_to acct_80AB6CB80 amount: 1768.82 US Dollar via: Cheque timestamp: 2022/09/07 08:10
- acct_80010DA60 transfers_to acct_80129BAE0 amount: 9870.38 US Dollar via: Credit Card timestamp: 2022/09/07 10:16
- acct_80010DA60 transfers_to acct_80129BAE0 amount: 26173.46 US Dollar via: Cash timestamp: 2022/09/07 10:25
- acct_800F2EAC0 transfers_to acct_800F2EAC0 amount: 73784460.41 US Dollar via: ACH timestamp: 2022/09/07 11:57
- acct_80199ED80 transfers_to acct_8038F9F80 amount: 120857.19 US Dollar via: ACH timestamp: 2022/09/07 13:26
- acct_80199ED80 transfers_to acct_8038F9F80 amount: 40095.09 US Dollar via: Cheque timestamp: 2022/09/07 13:29
- acct_80010DA60 transfers_to acct_80028F230 amount: 1470.11 US Dollar via: ACH timestamp: 2022/09/07 13:30
- acct_80010DA60 transfers_to acct_80028F230 amount: 3105.21 US Dollar via: Cheque timestamp: 2022/09/07 13:52
- acct_800F2EAC0 transfers_to acct_800F2EAC0 amount: 15925.15 US Dollar via: ACH timestamp: 2022/09/07 14:03
- acct_800F2EAC0 transfers_to acct_800F2EAC0 amount: 11169.35 US Dollar via: ACH timestamp: 2022/09/07 14:18
- acct_100428660 transfers_to acct_8017FB3B0 amount: 15131.03 US Dollar via: Cash timestamp: 2022/09/07 14:25
- acct_80010DA60 transfers_to acct_801605920 amount: 190.35 US Dollar via: Cheque timestamp: 2022/09/07 18:40
- acct_80010DA60 transfers_to acct_801605920 amount: 68.41 US Dollar via: Cash timestamp: 2022/09/07 18:50
- acct_80010DA60 transfers_to acct_801605920 amount: 10.60 US Dollar via: ACH timestamp: 2022/09/07 18:59
- acct_8022E0BA0 transfers_to acct_807DC6CA0 amount: 1742.52 US Dollar via: Credit Card timestamp: 2022/09/07 20:33
- acct_100428660 transfers_to acct_80971A430 amount: 693.38 US Dollar via: Cheque timestamp: 2022/09/07 20:37
- acct_8022E0BF0 transfers_to acct_8022E0BA0 amount: 1070.05 US Dollar via: ACH timestamp: 2022/09/07 20:45
- acct_8022E0BA0 transfers_to acct_807DC6CA0 amount: 1601.65 US Dollar via: Cheque timestamp: 2022/09/07 20:47
- acct_8022E0BA0 transfers_to acct_807DC6CA0 amount: 512.35 US Dollar via: Cash timestamp: 2022/09/07 20:50
- acct_801989940 transfers_to acct_8035E9700 amount: 8019.15 US Dollar via: Credit Card timestamp: 2022/09/07 22:03
- acct_801989940 transfers_to acct_8035E9700 amount: 8410.28 US Dollar via: Cheque timestamp: 2022/09/07 22:25
- acct_8017FB3B0 transfers_to acct_8022E0BA0 amount: 104.00 US Dollar via: Cheque timestamp: 2022/09/07 22:35
- acct_8017FB3B0 transfers_to acct_8022E0BA0 amount: 394.32 US Dollar via: Credit Card timestamp: 2022/09/07 22:35
- acct_80010DA60 transfers_to acct_800B1CAE0 amount: 174.41 US Dollar via: Credit Card timestamp: 2022/09/07 22:46
- acct_80010DA60 transfers_to acct_800B1CAE0 amount: 43.34 US Dollar via: Cheque timestamp: 2022/09/07 22:52
- acct_80010DA60 transfers_to acct_800F2EAC0 amount: 1526.94 US Dollar via: Credit Card timestamp: 2022/09/07 23:33
- acct_80010DA60 transfers_to acct_800F2EAC0 amount: 540.23 US Dollar via: Cheque timestamp: 2022/09/07 23:45
- acct_8132E03D0 transfers_to acct_80199ED80 amount: 118.94 US Dollar via: Credit Card timestamp: 2022/09/08 00:05
- acct_801989940 transfers_to acct_8035E9700 amount: 8410.28 US Dollar via: Cheque timestamp: 2022/09/08 00:11
- acct_807F44AC0 transfers_to acct_80010DA60 amount: 93.90 US Dollar via: Credit Card timestamp: 2022/09/08 00:12
- acct_801989940 transfers_to acct_8035E9700 amount: 8019.15 US Dollar via: Credit Card timestamp: 2022/09/08 00:22
- acct_8132DDC30 transfers_to acct_80199ED80 amount: 35.04 US Dollar via: Credit Card timestamp: 2022/09/08 00:28
- acct_100428660 transfers_to acct_8017FB3B0 amount: 15131.03 US Dollar via: Cash timestamp: 2022/09/08 00:33
- acct_800F2EAC0 transfers_to acct_800F2EAC0 amount: 11169.35 US Dollar via: ACH timestamp: 2022/09/08 01:35
- acct_800F2EAC0 transfers_to acct_800F2EAC0 amount: 15925.15 US Dollar via: ACH timestamp: 2022/09/08 01:37
- acct_80199ED80 transfers_to acct_80AB6CB80 amount: 1768.82 US Dollar via: Cheque timestamp: 2022/09/08 02:50
- acct_80199ED80 transfers_to acct_80AB6CB80 amount: 1697.83 US Dollar via: Credit Card timestamp: 2022/09/08 02:53
- acct_8017C9530 transfers_to acct_80971A430 amount: 36.88 US Dollar via: Credit Card timestamp: 2022/09/08 03:00
- acct_8017C9530 transfers_to acct_80971A430 amount: 29.37 US Dollar via: Cheque timestamp: 2022/09/08 03:25
- acct_800FA3DD0 transfers_to acct_80199ED80 amount: 2.55 US Dollar via: Cheque timestamp: 2022/09/08 04:05
- acct_800FA3DD0 transfers_to acct_80199ED80 amount: 11.12 US Dollar via: Cash timestamp: 2022/09/08 04:24
- acct_80010DA60 transfers_to acct_800F2EAC0 amount: 1526.94 US Dollar via: Credit Card timestamp: 2022/09/08 06:12
- acct_80010DA60 transfers_to acct_800F2EAC0 amount: 540.23 US Dollar via: Cheque timestamp: 2022/09/08 06:19
- acct_8017FB3B0 transfers_to acct_8022E0BA0 amount: 394.32 US Dollar via: Credit Card timestamp: 2022/09/08 09:20
- acct_8017FB3B0 transfers_to acct_8022E0BA0 amount: 104.00 US Dollar via: Cheque timestamp: 2022/09/08 09:25
- acct_80010DA60 transfers_to acct_801605920 amount: 10.60 US Dollar via: ACH timestamp: 2022/09/08 11:14
- acct_80010DA60 transfers_to acct_801605920 amount: 190.35 US Dollar via: Cheque timestamp: 2022/09/08 11:19
- acct_80010DA60 transfers_to acct_801605920 amount: 68.41 US Dollar via: Cash timestamp: 2022/09/08 11:21
- acct_100428660 transfers_to acct_80971A430 amount: 693.38 US Dollar via: Cheque timestamp: 2022/09/08 13:56
- acct_800B1CAE0 transfers_to acct_800B1CAE0 amount: 10355.54 US Dollar via: ACH timestamp: 2022/09/08 15:41
- acct_800B1CAE0 transfers_to acct_800B1CAE0 amount: 4909.03 US Dollar via: ACH timestamp: 2022/09/08 15:48
- acct_80199ED80 transfers_to acct_8038F9F80 amount: 120857.19 US Dollar via: ACH timestamp: 2022/09/08 17:21
- acct_80199ED80 transfers_to acct_8038F9F80 amount: 40095.09 US Dollar via: Cheque timestamp: 2022/09/08 17:22
- acct_80010DA60 transfers_to acct_80129BAE0 amount: 26173.46 US Dollar via: Cash timestamp: 2022/09/08 19:07
- acct_80010DA60 transfers_to acct_80129BAE0 amount: 9870.38 US Dollar via: Credit Card timestamp: 2022/09/08 19:28
- acct_100428660 transfers_to acct_80010DA60 amount: 2166.58 US Dollar via: Cheque timestamp: 2022/09/08 20:12
- acct_100428660 transfers_to acct_80010DA60 amount: 3880.72 US Dollar via: Credit Card timestamp: 2022/09/08 20:20
- acct_8022E0BA0 transfers_to acct_807DC6CA0 amount: 1742.52 US Dollar via: Credit Card timestamp: 2022/09/08 20:54
- acct_8022E0BA0 transfers_to acct_807DC6CA0 amount: 512.35 US Dollar via: Cash timestamp: 2022/09/08 20:54
- acct_8022E0BA0 transfers_to acct_807DC6CA0 amount: 1601.65 US Dollar via: Cheque timestamp: 2022/09/08 20:56
- acct_80010DA60 transfers_to acct_80028F230 amount: 1470.11 US Dollar via: ACH timestamp: 2022/09/08 23:12
- acct_80010DA60 transfers_to acct_80028F230 amount: 3105.21 US Dollar via: Cheque timestamp: 2022/09/08 23:15
- acct_80010DA60 transfers_to acct_800B1CAE0 amount: 174.41 US Dollar via: Credit Card timestamp: 2022/09/08 23:40
- acct_80010DA60 transfers_to acct_800B1CAE0 amount: 43.34 US Dollar via: Cheque timestamp: 2022/09/08 23:48
- acct_8132DE210 transfers_to acct_80199ED80 amount: 1.97 US Dollar via: Credit Card timestamp: 2022/09/09 00:17
- acct_8132E03D0 transfers_to acct_80199ED80 amount: 20.42 US Dollar via: Credit Card timestamp: 2022/09/09 00:20
- acct_8132DDC30 transfers_to acct_8035E9700 amount: 47.27 US Dollar via: Credit Card timestamp: 2022/09/09 00:27
- acct_8017FB3B0 transfers_to acct_8022E0BA0 amount: 104.00 US Dollar via: Cheque timestamp: 2022/09/09 02:10
- acct_8017FB3B0 transfers_to acct_8022E0BA0 amount: 394.32 US Dollar via: Credit Card timestamp: 2022/09/09 02:22
- acct_80010DA60 transfers_to acct_800B1CAE0 amount: 43.34 US Dollar via: Cheque timestamp: 2022/09/09 02:32
- acct_8035E9700 transfers_to acct_813837C70 amount: 51316.04 US Dollar via: ACH timestamp: 2022/09/09 02:36
- acct_8035E9700 transfers_to acct_813837C70 amount: 40045.38 US Dollar via: Cheque timestamp: 2022/09/09 02:40
- acct_80010DA60 transfers_to acct_800B1CAE0 amount: 174.41 US Dollar via: Credit Card timestamp: 2022/09/09 02:58
- acct_80199ED80 transfers_to acct_8056D0240 amount: 317.61 US Dollar via: Credit Card timestamp: 2022/09/09 04:14
- acct_80199ED80 transfers_to acct_8056D0240 amount: 254.90 US Dollar via: Cheque timestamp: 2022/09/09 04:19
- acct_800F2EAC0 transfers_to acct_800F2EAC0 amount: 11169.35 US Dollar via: ACH timestamp: 2022/09/09 04:34
- acct_800F2EAC0 transfers_to acct_800F2EAC0 amount: 15925.15 US Dollar via: ACH timestamp: 2022/09/09 04:49
- acct_100428660 transfers_to acct_80971A430 amount: 693.38 US Dollar via: Cheque timestamp: 2022/09/09 06:16
- acct_8022E0BA0 transfers_to acct_804EF2130 amount: 2503.27 US Dollar via: Cheque timestamp: 2022/09/09 09:42
- acct_80010DA60 transfers_to acct_800F2EAC0 amount: 540.23 US Dollar via: Cheque timestamp: 2022/09/09 09:50
- acct_8022E0BA0 transfers_to acct_804EF2130 amount: 1717.35 US Dollar via: Credit Card timestamp: 2022/09/09 09:55
- acct_80010DA60 transfers_to acct_800F2EAC0 amount: 1526.94 US Dollar via: Credit Card timestamp: 2022/09/09 09:56
- acct_80010DA60 transfers_to acct_80028F230 amount: 1470.11 US Dollar via: ACH timestamp: 2022/09/09 10:03
- acct_80010DA60 transfers_to acct_80028F230 amount: 3105.21 US Dollar via: Cheque timestamp: 2022/09/09 10:29
- acct_800FA3DD0 transfers_to acct_80199ED80 amount: 2.55 US Dollar via: Cheque timestamp: 2022/09/09 10:51
- acct_800FA3DD0 transfers_to acct_80199ED80 amount: 11.12 US Dollar via: Cash timestamp: 2022/09/09 10:53
- acct_80199ED80 transfers_to acct_8038F9F80 amount: 40095.09 US Dollar via: Cheque timestamp: 2022/09/09 12:00
- acct_80199ED80 transfers_to acct_8038F9F80 amount: 120857.19 US Dollar via: ACH timestamp: 2022/09/09 12:04
- acct_80010DA60 transfers_to acct_8005F9530 amount: 393.27 US Dollar via: Cheque timestamp: 2022/09/09 13:10
- acct_80010DA60 transfers_to acct_8005F9530 amount: 1223.54 US Dollar via: Credit Card timestamp: 2022/09/09 13:18
- acct_80199ED80 transfers_to acct_80AB6CB80 amount: 1697.83 US Dollar via: Credit Card timestamp: 2022/09/09 13:40
- acct_80199ED80 transfers_to acct_80AB6CB80 amount: 1768.82 US Dollar via: Cheque timestamp: 2022/09/09 13:56
- acct_8022E0BA0 transfers_to acct_807DC6CA0 amount: 512.35 US Dollar via: Cash timestamp: 2022/09/09 14:06
- acct_8022E0BA0 transfers_to acct_807DC6CA0 amount: 1742.52 US Dollar via: Credit Card timestamp: 2022/09/09 14:21
- acct_8022E0BA0 transfers_to acct_807DC6CA0 amount: 1601.65 US Dollar via: Cheque timestamp: 2022/09/09 14:29
- acct_80010DA60 transfers_to acct_80129BAE0 amount: 9870.38 US Dollar via: Credit Card timestamp: 2022/09/09 15:03
- acct_80010DA60 transfers_to acct_80129BAE0 amount: 26173.46 US Dollar via: Cash timestamp: 2022/09/09 15:06
- acct_100428660 transfers_to acct_8017FB3B0 amount: 15131.03 US Dollar via: Cash timestamp: 2022/09/09 15:16
- acct_80199ED80 transfers_to acct_813032F10 amount: 1870.88 US Dollar via: Credit Card timestamp: 2022/09/09 16:10
- acct_80199ED80 transfers_to acct_813032F10 amount: 276.60 US Dollar via: Cheque timestamp: 2022/09/09 16:15
- acct_801989940 transfers_to acct_8035E9700 amount: 8410.28 US Dollar via: Cheque timestamp: 2022/09/09 17:37
- acct_801989940 transfers_to acct_8035E9700 amount: 8019.15 US Dollar via: Credit Card timestamp: 2022/09/09 17:42
- acct_8017C9530 transfers_to acct_80971A430 amount: 29.37 US Dollar via: Cheque timestamp: 2022/09/09 18:07
- acct_80010DA60 transfers_to acct_803041FD0 amount: 302457.14 US Dollar via: Cheque timestamp: 2022/09/09 18:21
- acct_8017C9530 transfers_to acct_80971A430 amount: 36.88 US Dollar via: Credit Card timestamp: 2022/09/09 18:26
- acct_800B1CAE0 transfers_to acct_800B1CAE0 amount: 4909.03 US Dollar via: ACH timestamp: 2022/09/09 19:06
- acct_80010DA60 transfers_to acct_800700250 amount: 1338.84 US Dollar via: Cheque timestamp: 2022/09/09 19:15
- acct_80010DA60 transfers_to acct_800700250 amount: 885.40 US Dollar via: Cash timestamp: 2022/09/09 19:17
- acct_800B1CAE0 transfers_to acct_800B1CAE0 amount: 10355.54 US Dollar via: ACH timestamp: 2022/09/09 19:18
- acct_80010DA60 transfers_to acct_800700250 amount: 597.50 US Dollar via: Wire timestamp: 2022/09/09 19:24
- acct_80010DA60 transfers_to acct_800700250 amount: 2923.21 US Dollar via: Credit Card timestamp: 2022/09/09 19:27
- acct_80010DA60 transfers_to acct_801605920 amount: 190.35 US Dollar via: Cheque timestamp: 2022/09/09 20:40
- acct_80010DA60 transfers_to acct_801605920 amount: 68.41 US Dollar via: Cash timestamp: 2022/09/09 20:47
- acct_80010DA60 transfers_to acct_801605920 amount: 10.60 US Dollar via: ACH timestamp: 2022/09/09 20:53
- acct_100428660 transfers_to acct_80010DA60 amount: 3880.72 US Dollar via: Credit Card timestamp: 2022/09/09 21:10
- acct_100428660 transfers_to acct_80010DA60 amount: 2166.58 US Dollar via: Cheque timestamp: 2022/09/09 21:14
- acct_8017C9530 transfers_to acct_8017C9530 amount: 4542.96 US Dollar via: ACH timestamp: 2022/09/09 22:33
- acct_8017C9530 transfers_to acct_8017C9530 amount: 7083.63 US Dollar via: ACH timestamp: 2022/09/09 22:35
- acct_8017C9530 transfers_to acct_8017C9530 amount: 7917.36 US Dollar via: ACH timestamp: 2022/09/09 22:40
- acct_8132E0380 transfers_to acct_8132E0330 amount: 205.92 US Dollar via: Credit Card timestamp: 2022/09/09 23:20
- acct_8132DE210 transfers_to acct_80199ED80 amount: 15.16 US Dollar via: Credit Card timestamp: 2022/09/10 00:13
- acct_8132DDC30 transfers_to acct_8022E0BA0 amount: 234.17 US Dollar via: Credit Card timestamp: 2022/09/10 00:14
- acct_8132E03D0 transfers_to acct_80199ED80 amount: 6.80 US Dollar via: Credit Card timestamp: 2022/09/10 00:21
- acct_80199ED80 transfers_to acct_80AB6CB80 amount: 1768.82 US Dollar via: Cheque timestamp: 2022/09/10 01:00
- acct_80199ED80 transfers_to acct_80AB6CB80 amount: 1697.83 US Dollar via: Credit Card timestamp: 2022/09/10 01:09
- acct_801989940 transfers_to acct_8035E9700 amount: 8019.15 US Dollar via: Credit Card timestamp: 2022/09/10 04:14
- acct_801989940 transfers_to acct_8035E9700 amount: 8410.28 US Dollar via: Cheque timestamp: 2022/09/10 04:20
- acct_80010DA60 transfers_to acct_800F2EAC0 amount: 540.23 US Dollar via: Cheque timestamp: 2022/09/10 08:01
- acct_80010DA60 transfers_to acct_800F2EAC0 amount: 1526.94 US Dollar via: Credit Card timestamp: 2022/09/10 08:23
- acct_8017FB3B0 transfers_to acct_8022E0BA0 amount: 104.00 US Dollar via: Cheque timestamp: 2022/09/10 09:50
- acct_8017FB3B0 transfers_to acct_8022E0BA0 amount: 394.32 US Dollar via: Credit Card timestamp: 2022/09/10 09:52
- acct_800FA3DD0 transfers_to acct_80199ED80 amount: 11.12 US Dollar via: Cash timestamp: 2022/09/10 10:00
- acct_800FA3DD0 transfers_to acct_80199ED80 amount: 2.55 US Dollar via: Cheque timestamp: 2022/09/10 10:06
- acct_100428660 transfers_to acct_80010DA60 amount: 2166.58 US Dollar via: Cheque timestamp: 2022/09/10 10:24
- acct_100428660 transfers_to acct_80010DA60 amount: 3880.72 US Dollar via: Credit Card timestamp: 2022/09/10 10:27
- acct_8035E97F0 transfers_to acct_8035E9700 amount: 732.37 US Dollar via: ACH timestamp: 2022/09/10 11:03
- acct_8035E9930 transfers_to acct_8035E9700 amount: 4887.81 US Dollar via: ACH timestamp: 2022/09/10 11:06
- acct_8022E0BA0 transfers_to acct_807DC6CA0 amount: 512.35 US Dollar via: Cash timestamp: 2022/09/10 13:32
- acct_8022E0BA0 transfers_to acct_807DC6CA0 amount: 1742.52 US Dollar via: Credit Card timestamp: 2022/09/10 13:49
- acct_8022E0BA0 transfers_to acct_807DC6CA0 amount: 1601.65 US Dollar via: Cheque timestamp: 2022/09/10 13:50
- acct_80010DA60 transfers_to acct_80028F230 amount: 1470.11 US Dollar via: ACH timestamp: 2022/09/10 21:08
- acct_80010DA60 transfers_to acct_80028F230 amount: 3105.21 US Dollar via: Cheque timestamp: 2022/09/10 21:10

SUMMARY STATISTICS:
  Total transactions: 418
  Unique accounts: 46
  Total volume: 96,158,678.72
  Avg transaction: 230,044.69
  Time span: 400 units
  Max out-degree: 107 (node: 010_80010DA60)
  Max in-degree: 37 (node: 00701_80199ED80)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)