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_02756) ===

**Nodes:**
- acct_800A5B3E0 (type: Account)
- acct_806702620 (type: Account)
- acct_80766BCC0 (type: Account)
- acct_808ED3620 (type: Account)
- acct_80BDA0630 (type: Account)
- acct_800407450 (type: Account)
- acct_8010BA130 (type: Account)
- acct_800149210 (type: Account)
- acct_80B4C9DA0 (type: Account)
- acct_801228760 (type: Account)
- acct_801D06F20 (type: Account)
- acct_801BDA4B0 (type: Account)
- acct_8116B0450 (type: Account)
- acct_811FC4440 (type: Account)
- acct_803559620 (type: Account)
- acct_80B4CA580 (type: Account)
- acct_808ED2F40 (type: Account)
- acct_8060FF100 (type: Account)
- acct_800D65CA0 (type: Account)
- acct_809BCB790 (type: Account)
- acct_800CCF980 (type: Account)
- acct_80508F570 (type: Account)
- acct_8014CBE50 (type: Account)
- acct_8001E6D40 (type: Account)
- acct_80F2C76C0 (type: Account)
- acct_80025C050 (type: Account)
- acct_813A2BAF0 (type: Account)
- acct_800442BE0 (type: Account)
- acct_800452220 (type: Account)
- acct_8006F9290 (type: Account)
- acct_8066D0440 (type: Account)
- acct_80603A3D0 (type: Account)
- acct_80FF2FA10 (type: Account)
- acct_808EA23A0 (type: Account)
- acct_810185A70 (type: Account)
- acct_80B3A27A0 (type: Account)
- acct_80FBEC250 (type: Account)
- acct_800E9DBE0 (type: Account)
- acct_80B4C9F80 (type: Account)
- acct_80B4CA400 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_001686 (type: Bank)
- bank_0017246 (type: Bank)
- bank_0017907 (type: Bank)
- bank_00220 (type: Bank)
- bank_0023538 (type: Bank)
- bank_002947 (type: Bank)
- bank_003242 (type: Bank)
- bank_0036121 (type: Bank)
- bank_0044782 (type: Bank)
- bank_005836 (type: Bank)
- bank_006129 (type: Bank)
- bank_006179 (type: Bank)
- bank_007478 (type: Bank)
- bank_010 (type: Bank)
- bank_0110836 (type: Bank)
- bank_011813 (type: Bank)
- bank_011974 (type: Bank)
- bank_01292 (type: Bank)
- bank_0134140 (type: Bank)
- bank_01420 (type: Bank)
- bank_0145175 (type: Bank)
- bank_01467 (type: Bank)
- bank_01729 (type: Bank)
- bank_018511 (type: Bank)
- bank_021258 (type: Bank)
- bank_0213580 (type: Bank)
- bank_0215897 (type: Bank)
- bank_0223041 (type: Bank)
- bank_0224466 (type: Bank)
- bank_0236346 (type: Bank)
- bank_02843 (type: Bank)
- bank_0328972 (type: Bank)
- bank_0331124 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_800A5B3E0 belongs_to bank_001686
- acct_806702620 belongs_to bank_001686
- acct_80766BCC0 belongs_to bank_001686
- acct_808ED3620 belongs_to bank_0017246
- acct_80BDA0630 belongs_to bank_0017907
- acct_800407450 belongs_to bank_001
- acct_8010BA130 belongs_to bank_001
- acct_800149210 belongs_to bank_00220
- acct_80B4C9DA0 belongs_to bank_0023538
- acct_801228760 belongs_to bank_002947
- acct_801D06F20 belongs_to bank_002947
- acct_801BDA4B0 belongs_to bank_003242
- acct_8116B0450 belongs_to bank_0036121
- acct_811FC4440 belongs_to bank_0044782
- acct_803559620 belongs_to bank_005836
- acct_80B4CA580 belongs_to bank_006129
- acct_808ED2F40 belongs_to bank_006179
- acct_8060FF100 belongs_to bank_007478
- acct_800D65CA0 belongs_to bank_010
- acct_809BCB790 belongs_to bank_0110836
- acct_800CCF980 belongs_to bank_011813
- acct_80508F570 belongs_to bank_011813
- acct_8014CBE50 belongs_to bank_011974
- acct_8001E6D40 belongs_to bank_01292
- acct_80F2C76C0 belongs_to bank_0134140
- acct_80025C050 belongs_to bank_01420
- acct_813A2BAF0 belongs_to bank_0145175
- acct_800442BE0 belongs_to bank_01467
- acct_800452220 belongs_to bank_01729
- acct_8006F9290 belongs_to bank_01729
- acct_8066D0440 belongs_to bank_018511
- acct_80603A3D0 belongs_to bank_021258
- acct_80FF2FA10 belongs_to bank_0213580
- acct_808EA23A0 belongs_to bank_0215897
- acct_810185A70 belongs_to bank_0223041
- acct_80B3A27A0 belongs_to bank_0224466
- acct_80FBEC250 belongs_to bank_0236346
- acct_800E9DBE0 belongs_to bank_02843
- acct_80B4C9F80 belongs_to bank_0328972
- acct_80B4CA400 belongs_to bank_0331124
- acct_100428660 belongs_to bank_070
- acct_808EA23A0 transfers_to acct_808EA23A0 amount: 27595.42 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8066D0440 transfers_to acct_8066D0440 amount: 121984.47 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8060FF100 transfers_to acct_8060FF100 amount: 13.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80F2C76C0 transfers_to acct_80F2C76C0 amount: 23973.47 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8010BA130 transfers_to acct_8010BA130 amount: 21.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80BDA0630 transfers_to acct_80BDA0630 amount: 1979.63 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8006F9290 transfers_to acct_801228760 amount: 6667897.53 US Dollar via: Cheque timestamp: 2022/09/01 00:04
- acct_8060FF100 transfers_to acct_8060FF100 amount: 666495.79 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80B4C9DA0 transfers_to acct_80B4C9DA0 amount: 427827.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_811FC4440 transfers_to acct_811FC4440 amount: 243721.14 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_800A5B3E0 transfers_to acct_800A5B3E0 amount: 1404573.86 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80508F570 transfers_to acct_80508F570 amount: 450.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_808ED2F40 transfers_to acct_801228760 amount: 27.15 US Dollar via: Credit Card timestamp: 2022/09/01 00:19
- acct_801D06F20 transfers_to acct_801D06F20 amount: 10458.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80B4CA580 transfers_to acct_80B4CA580 amount: 145.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80766BCC0 transfers_to acct_80766BCC0 amount: 18.76 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8066D0440 transfers_to acct_8066D0440 amount: 6.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_808ED3620 transfers_to acct_800E9DBE0 amount: 0.89 US Dollar via: Credit Card timestamp: 2022/09/01 00:23
- acct_801BDA4B0 transfers_to acct_801BDA4B0 amount: 7.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80B4CA580 transfers_to acct_80B4CA580 amount: 13.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_801D06F20 transfers_to acct_801D06F20 amount: 4.76 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_800D65CA0 transfers_to acct_800D65CA0 amount: 4.77 US Dollar via: Reinvestment timestamp: 2022/09/01 02:03
- acct_801228760 transfers_to acct_801BDA4B0 amount: 8862.43 US Dollar via: Credit Card timestamp: 2022/09/01 02:12
- acct_801228760 transfers_to acct_801BDA4B0 amount: 5026.93 US Dollar via: Cheque timestamp: 2022/09/01 02:14
- acct_8010BA130 transfers_to acct_8010BA130 amount: 319747.67 US Dollar via: Reinvestment timestamp: 2022/09/01 02:49
- acct_800D65CA0 transfers_to acct_800D65CA0 amount: 1974734.61 US Dollar via: Reinvestment timestamp: 2022/09/01 03:14
- acct_800E9DBE0 transfers_to acct_800E9DBE0 amount: 26901.45 US Dollar via: Reinvestment timestamp: 2022/09/01 03:15
- acct_808EA23A0 transfers_to acct_808ED2F40 amount: 879619.00 US Dollar via: Cheque timestamp: 2022/09/01 04:32
- acct_803559620 transfers_to acct_809BCB790 amount: 3080.87 US Dollar via: Cheque timestamp: 2022/09/01 04:33
- acct_800CCF980 transfers_to acct_800CCF980 amount: 30264.41 US Dollar via: Reinvestment timestamp: 2022/09/01 04:50
- acct_800442BE0 transfers_to acct_800442BE0 amount: 11.48 US Dollar via: Reinvestment timestamp: 2022/09/01 04:51
- acct_803559620 transfers_to acct_809BCB790 amount: 2146.33 US Dollar via: Credit Card timestamp: 2022/09/01 04:57
- acct_800A5B3E0 transfers_to acct_801228760 amount: 1623.78 US Dollar via: Cheque timestamp: 2022/09/01 05:02
- acct_800A5B3E0 transfers_to acct_801228760 amount: 2727.75 US Dollar via: Cash timestamp: 2022/09/01 05:22
- acct_80F2C76C0 transfers_to acct_80F2C76C0 amount: 7.81 US Dollar via: Reinvestment timestamp: 2022/09/01 05:25
- acct_800E9DBE0 transfers_to acct_8014CBE50 amount: 183.22 US Dollar via: Credit Card timestamp: 2022/09/01 05:44
- acct_800E9DBE0 transfers_to acct_8014CBE50 amount: 28.74 US Dollar via: Cheque timestamp: 2022/09/01 05:48
- acct_100428660 transfers_to acct_8014CBE50 amount: 777.74 US Dollar via: Credit Card timestamp: 2022/09/01 06:02
- acct_800452220 transfers_to acct_800452220 amount: 10.78 US Dollar via: Reinvestment timestamp: 2022/09/01 06:20
- acct_100428660 transfers_to acct_8014CBE50 amount: 1163.85 US Dollar via: Cheque timestamp: 2022/09/01 06:23
- acct_800452220 transfers_to acct_80766BCC0 amount: 4072.46 US Dollar via: Credit Card timestamp: 2022/09/01 06:38
- acct_800452220 transfers_to acct_80766BCC0 amount: 724.65 US Dollar via: Cheque timestamp: 2022/09/01 06:58
- acct_100428660 transfers_to acct_80FBEC250 amount: 10268.90 US Dollar via: Cheque timestamp: 2022/09/01 07:01
- acct_100428660 transfers_to acct_800A5B3E0 amount: 82.27 US Dollar via: Credit Card timestamp: 2022/09/01 07:07
- acct_800407450 transfers_to acct_803559620 amount: 10989.57 US Dollar via: Cheque timestamp: 2022/09/01 07:12
- acct_800407450 transfers_to acct_803559620 amount: 6858.61 US Dollar via: Wire timestamp: 2022/09/01 07:14
- acct_100428660 transfers_to acct_800A5B3E0 amount: 2582.29 US Dollar via: Cheque timestamp: 2022/09/01 07:16
- acct_100428660 transfers_to acct_80508F570 amount: 1261.11 US Dollar via: Cheque timestamp: 2022/09/01 07:17
- acct_800407450 transfers_to acct_803559620 amount: 6357.35 US Dollar via: ACH timestamp: 2022/09/01 07:18
- acct_100428660 transfers_to acct_80508F570 amount: 4438.38 US Dollar via: Cash timestamp: 2022/09/01 07:20
- acct_800407450 transfers_to acct_803559620 amount: 10162.47 US Dollar via: Credit Card timestamp: 2022/09/01 07:23
- acct_100428660 transfers_to acct_80FBEC250 amount: 4248.80 US Dollar via: Cash timestamp: 2022/09/01 07:29
- acct_80025C050 transfers_to acct_800452220 amount: 486.06 US Dollar via: Credit Card timestamp: 2022/09/01 07:48
- acct_801BDA4B0 transfers_to acct_801BDA4B0 amount: 349784.80 US Dollar via: Reinvestment timestamp: 2022/09/01 07:55
- acct_80025C050 transfers_to acct_800452220 amount: 403.45 US Dollar via: Cheque timestamp: 2022/09/01 07:58
- acct_100428660 transfers_to acct_800D65CA0 amount: 7362.28 US Dollar via: Credit Card timestamp: 2022/09/01 08:00
- acct_100428660 transfers_to acct_800D65CA0 amount: 3646.22 US Dollar via: Cheque timestamp: 2022/09/01 08:08
- acct_80FBEC250 transfers_to acct_810185A70 amount: 72.22 US Dollar via: Credit Card timestamp: 2022/09/01 08:39
- acct_809BCB790 transfers_to acct_809BCB790 amount: 235203.56 US Dollar via: Reinvestment timestamp: 2022/09/01 08:42
- acct_80FBEC250 transfers_to acct_810185A70 amount: 70.78 US Dollar via: Cheque timestamp: 2022/09/01 08:48
- acct_80BDA0630 transfers_to acct_80BDA0630 amount: 10.46 US Dollar via: Reinvestment timestamp: 2022/09/01 08:57
- acct_800E9DBE0 transfers_to acct_80603A3D0 amount: 1624.53 US Dollar via: Cash timestamp: 2022/09/01 09:08
- acct_803559620 transfers_to acct_813A2BAF0 amount: 1076.50 US Dollar via: Cash timestamp: 2022/09/01 09:35
- acct_803559620 transfers_to acct_813A2BAF0 amount: 2346.39 US Dollar via: Cheque timestamp: 2022/09/01 09:59
- acct_80B4C9DA0 transfers_to acct_80B4C9DA0 amount: 14.54 US Dollar via: Reinvestment timestamp: 2022/09/01 10:13
- acct_800CCF980 transfers_to acct_800CCF980 amount: 18.70 US Dollar via: Reinvestment timestamp: 2022/09/01 12:30
- acct_800149210 transfers_to acct_800452220 amount: 1156.04 US Dollar via: Cheque timestamp: 2022/09/01 12:44
- acct_800149210 transfers_to acct_800452220 amount: 3866.93 US Dollar via: Credit Card timestamp: 2022/09/01 12:57
- acct_808ED2F40 transfers_to acct_80B4CA580 amount: 2227.15 US Dollar via: Cheque timestamp: 2022/09/01 13:30
- acct_808ED2F40 transfers_to acct_80B4CA580 amount: 9740.33 US Dollar via: Credit Card timestamp: 2022/09/01 13:49
- acct_800442BE0 transfers_to acct_800E9DBE0 amount: 2327.10 US Dollar via: Cheque timestamp: 2022/09/01 14:09
- acct_808EA23A0 transfers_to acct_808EA23A0 amount: 17.45 US Dollar via: Reinvestment timestamp: 2022/09/01 14:12
- acct_813A2BAF0 transfers_to acct_813A2BAF0 amount: 21.84 US Dollar via: Reinvestment timestamp: 2022/09/01 14:13
- acct_800E9DBE0 transfers_to acct_800E9DBE0 amount: 9.87 US Dollar via: Reinvestment timestamp: 2022/09/01 14:13
- acct_800442BE0 transfers_to acct_800E9DBE0 amount: 1167.66 US Dollar via: Credit Card timestamp: 2022/09/01 14:13
- acct_800452220 transfers_to acct_80508F570 amount: 1790.51 US Dollar via: Cheque timestamp: 2022/09/01 16:07
- acct_80603A3D0 transfers_to acct_80603A3D0 amount: 753.95 US Dollar via: Reinvestment timestamp: 2022/09/01 16:25
- acct_800452220 transfers_to acct_80508F570 amount: 2379.12 US Dollar via: Credit Card timestamp: 2022/09/01 16:25
- acct_801228760 transfers_to acct_80FF2FA10 amount: 844.42 US Dollar via: Cheque timestamp: 2022/09/01 17:17
- acct_801228760 transfers_to acct_80FF2FA10 amount: 3710.35 US Dollar via: Credit Card timestamp: 2022/09/01 17:21
- acct_800407450 transfers_to acct_800407450 amount: 33512.88 US Dollar via: Reinvestment timestamp: 2022/09/01 17:25
- acct_80FF2FA10 transfers_to acct_80FF2FA10 amount: 15194.69 US Dollar via: Reinvestment timestamp: 2022/09/01 17:31
- acct_801228760 transfers_to acct_801D06F20 amount: 1885.31 US Dollar via: Cheque timestamp: 2022/09/01 17:36
- acct_801228760 transfers_to acct_801D06F20 amount: 649.57 US Dollar via: Credit Card timestamp: 2022/09/01 17:53
- acct_8001E6D40 transfers_to acct_8001E6D40 amount: 202228.19 US Dollar via: Reinvestment timestamp: 2022/09/01 17:55
- acct_80766BCC0 transfers_to acct_80766BCC0 amount: 138246.05 US Dollar via: Reinvestment timestamp: 2022/09/01 18:03
- acct_800452220 transfers_to acct_806702620 amount: 845.50 US Dollar via: Cheque timestamp: 2022/09/01 18:10
- acct_800452220 transfers_to acct_806702620 amount: 1551.25 US Dollar via: Credit Card timestamp: 2022/09/01 18:17
- acct_800452220 transfers_to acct_80F2C76C0 amount: 2.99 US Dollar via: Cheque timestamp: 2022/09/01 20:00
- acct_800452220 transfers_to acct_80F2C76C0 amount: 7.70 US Dollar via: Credit Card timestamp: 2022/09/01 20:01
- acct_80025C050 transfers_to acct_80025C050 amount: 43738.86 US Dollar via: Reinvestment timestamp: 2022/09/01 20:02
- acct_800452220 transfers_to acct_80F2C76C0 amount: 13.04 US Dollar via: Cash timestamp: 2022/09/01 20:11
- acct_800452220 transfers_to acct_80F2C76C0 amount: 1.79 US Dollar via: ACH timestamp: 2022/09/01 20:12
- acct_80B3A27A0 transfers_to acct_80B3A27A0 amount: 1789.05 US Dollar via: Reinvestment timestamp: 2022/09/01 20:19
- acct_810185A70 transfers_to acct_810185A70 amount: 12.80 US Dollar via: Reinvestment timestamp: 2022/09/01 20:26
- acct_8116B0450 transfers_to acct_8116B0450 amount: 176061.62 US Dollar via: Reinvestment timestamp: 2022/09/01 20:28
- acct_800D65CA0 transfers_to acct_80FBEC250 amount: 276.87 US Dollar via: Cheque timestamp: 2022/09/01 21:05
- acct_800D65CA0 transfers_to acct_80FBEC250 amount: 16.39 US Dollar via: ACH timestamp: 2022/09/01 21:08
- acct_801228760 transfers_to acct_801228760 amount: 119527.71 US Dollar via: Reinvestment timestamp: 2022/09/01 21:15
- acct_800452220 transfers_to acct_8010BA130 amount: 61.38 US Dollar via: Cheque timestamp: 2022/09/01 22:04
- acct_8006F9290 transfers_to acct_8006F9290 amount: 43.86 US Dollar via: ACH timestamp: 2022/09/01 22:06
- acct_800452220 transfers_to acct_8010BA130 amount: 158.97 US Dollar via: Credit Card timestamp: 2022/09/01 22:20
- acct_8006F9290 transfers_to acct_8006F9290 amount: 97.48 US Dollar via: ACH timestamp: 2022/09/01 22:21
- acct_810185A70 transfers_to acct_810185A70 amount: 316292.51 US Dollar via: Reinvestment timestamp: 2022/09/01 23:18
- acct_806702620 transfers_to acct_806702620 amount: 1177.15 US Dollar via: ACH timestamp: 2022/09/01 23:46
- acct_806702620 transfers_to acct_806702620 amount: 318.80 US Dollar via: ACH timestamp: 2022/09/01 23:52
- acct_808ED2F40 transfers_to acct_803559620 amount: 80.56 US Dollar via: Credit Card timestamp: 2022/09/02 00:21
- acct_803559620 transfers_to acct_80B3A27A0 amount: 95133.95 US Dollar via: Cheque timestamp: 2022/09/02 01:04
- acct_803559620 transfers_to acct_80B3A27A0 amount: 7364.12 US Dollar via: Credit Card timestamp: 2022/09/02 01:12
- acct_803559620 transfers_to acct_80B3A27A0 amount: 7432.82 US Dollar via: Wire timestamp: 2022/09/02 01:23
- acct_803559620 transfers_to acct_80B3A27A0 amount: 62962.02 US Dollar via: Cash timestamp: 2022/09/02 01:26
- acct_100428660 transfers_to acct_800A5B3E0 amount: 972.55 US Dollar via: Cheque timestamp: 2022/09/02 01:40
- acct_100428660 transfers_to acct_800A5B3E0 amount: 772.94 US Dollar via: Credit Card timestamp: 2022/09/02 01:42
- acct_800149210 transfers_to acct_800452220 amount: 3866.93 US Dollar via: Credit Card timestamp: 2022/09/02 03:47
- acct_800149210 transfers_to acct_800452220 amount: 1156.04 US Dollar via: Cheque timestamp: 2022/09/02 03:59
- acct_100428660 transfers_to acct_8010BA130 amount: 305.24 US Dollar via: Cheque timestamp: 2022/09/02 05:28
- acct_100428660 transfers_to acct_8010BA130 amount: 822.15 US Dollar via: Credit Card timestamp: 2022/09/02 05:29
- acct_8006F9290 transfers_to acct_8006F9290 amount: 43.86 US Dollar via: ACH timestamp: 2022/09/02 05:30
- acct_100428660 transfers_to acct_803559620 amount: 15612.49 US Dollar via: Cheque timestamp: 2022/09/02 05:30
- acct_8006F9290 transfers_to acct_8006F9290 amount: 97.48 US Dollar via: ACH timestamp: 2022/09/02 05:52
- acct_800E9DBE0 transfers_to acct_80603A3D0 amount: 1624.53 US Dollar via: Cash timestamp: 2022/09/02 06:23
- acct_803559620 transfers_to acct_809BCB790 amount: 2146.33 US Dollar via: Credit Card timestamp: 2022/09/02 06:30
- acct_80FBEC250 transfers_to acct_810185A70 amount: 72.22 US Dollar via: Credit Card timestamp: 2022/09/02 06:42
- acct_803559620 transfers_to acct_809BCB790 amount: 3080.87 US Dollar via: Cheque timestamp: 2022/09/02 06:48
- acct_80FBEC250 transfers_to acct_810185A70 amount: 70.78 US Dollar via: Cheque timestamp: 2022/09/02 06:59
- acct_800452220 transfers_to acct_80F2C76C0 amount: 7.70 US Dollar via: Credit Card timestamp: 2022/09/02 07:16
- acct_800452220 transfers_to acct_80F2C76C0 amount: 13.04 US Dollar via: Cash timestamp: 2022/09/02 07:20
- acct_800452220 transfers_to acct_80F2C76C0 amount: 2.99 US Dollar via: Cheque timestamp: 2022/09/02 07:22
- acct_800452220 transfers_to acct_80F2C76C0 amount: 1.79 US Dollar via: ACH timestamp: 2022/09/02 07:22
- acct_800D65CA0 transfers_to acct_80FBEC250 amount: 16.39 US Dollar via: ACH timestamp: 2022/09/02 07:32
- acct_800D65CA0 transfers_to acct_80FBEC250 amount: 276.87 US Dollar via: Cheque timestamp: 2022/09/02 07:47
- acct_803559620 transfers_to acct_813A2BAF0 amount: 1076.50 US Dollar via: Cash timestamp: 2022/09/02 07:47
- acct_803559620 transfers_to acct_813A2BAF0 amount: 2346.39 US Dollar via: Cheque timestamp: 2022/09/02 07:49
- acct_80FBEC250 transfers_to acct_811FC4440 amount: 6956.06 US Dollar via: Cheque timestamp: 2022/09/02 08:04
- acct_80FBEC250 transfers_to acct_811FC4440 amount: 8551.70 US Dollar via: Credit Card timestamp: 2022/09/02 08:26
- acct_808ED2F40 transfers_to acct_80B4CA580 amount: 9740.33 US Dollar via: Credit Card timestamp: 2022/09/02 08:32
- acct_100428660 transfers_to acct_8014CBE50 amount: 777.74 US Dollar via: Credit Card timestamp: 2022/09/02 08:36
- acct_100428660 transfers_to acct_8014CBE50 amount: 1163.85 US Dollar via: Cheque timestamp: 2022/09/02 08:39
- acct_808ED2F40 transfers_to acct_80B4CA580 amount: 2227.15 US Dollar via: Cheque timestamp: 2022/09/02 08:58
- acct_800E9DBE0 transfers_to acct_8014CBE50 amount: 183.22 US Dollar via: Credit Card timestamp: 2022/09/02 09:03
- acct_800E9DBE0 transfers_to acct_8014CBE50 amount: 28.74 US Dollar via: Cheque timestamp: 2022/09/02 09:06
- acct_801228760 transfers_to acct_801D06F20 amount: 649.57 US Dollar via: Credit Card timestamp: 2022/09/02 09:08
- acct_801228760 transfers_to acct_801D06F20 amount: 1885.31 US Dollar via: Cheque timestamp: 2022/09/02 09:19
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- acct_800407450 transfers_to acct_803559620 amount: 10989.57 US Dollar via: Cheque timestamp: 2022/09/02 10:01
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- acct_800407450 transfers_to acct_803559620 amount: 6357.35 US Dollar via: ACH timestamp: 2022/09/02 10:19
- acct_800407450 transfers_to acct_803559620 amount: 6858.61 US Dollar via: Wire timestamp: 2022/09/02 10:21
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- acct_800407450 transfers_to acct_803559620 amount: 10162.47 US Dollar via: Credit Card timestamp: 2022/09/02 10:22
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- acct_800A5B3E0 transfers_to acct_801228760 amount: 2727.75 US Dollar via: Cash timestamp: 2022/09/02 10:40
- acct_800442BE0 transfers_to acct_800E9DBE0 amount: 2327.10 US Dollar via: Cheque timestamp: 2022/09/02 10:47
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- acct_800452220 transfers_to acct_80508F570 amount: 2379.12 US Dollar via: Credit Card timestamp: 2022/09/02 11:26
- acct_800452220 transfers_to acct_806702620 amount: 1551.25 US Dollar via: Credit Card timestamp: 2022/09/02 12:06
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- acct_800452220 transfers_to acct_806702620 amount: 845.50 US Dollar via: Cheque timestamp: 2022/09/02 12:10
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- acct_800E9DBE0 transfers_to acct_8066D0440 amount: 2.20 US Dollar via: Wire timestamp: 2022/09/02 12:51
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- acct_100428660 transfers_to acct_800D65CA0 amount: 7362.28 US Dollar via: Credit Card timestamp: 2022/09/02 16:36
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- acct_100428660 transfers_to acct_800D65CA0 amount: 3646.22 US Dollar via: Cheque timestamp: 2022/09/02 16:56
- acct_800452220 transfers_to acct_80766BCC0 amount: 724.65 US Dollar via: Cheque timestamp: 2022/09/02 17:30
- acct_800452220 transfers_to acct_80766BCC0 amount: 4072.46 US Dollar via: Credit Card timestamp: 2022/09/02 17:42
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- acct_806702620 transfers_to acct_806702620 amount: 1177.15 US Dollar via: ACH timestamp: 2022/09/02 18:16
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- acct_8001E6D40 transfers_to acct_800E9DBE0 amount: 387.67 US Dollar via: Cheque timestamp: 2022/09/02 18:21
- acct_806702620 transfers_to acct_806702620 amount: 318.80 US Dollar via: ACH timestamp: 2022/09/02 18:28
- acct_80025C050 transfers_to acct_800452220 amount: 403.45 US Dollar via: Cheque timestamp: 2022/09/02 18:31
- acct_80025C050 transfers_to acct_800452220 amount: 486.06 US Dollar via: Credit Card timestamp: 2022/09/02 18:39
- acct_801228760 transfers_to acct_801BDA4B0 amount: 8862.43 US Dollar via: Credit Card timestamp: 2022/09/02 19:39
- acct_801228760 transfers_to acct_801BDA4B0 amount: 5026.93 US Dollar via: Cheque timestamp: 2022/09/02 19:51
- acct_800452220 transfers_to acct_8010BA130 amount: 158.97 US Dollar via: Credit Card timestamp: 2022/09/02 20:11
- acct_800452220 transfers_to acct_8010BA130 amount: 61.38 US Dollar via: Cheque timestamp: 2022/09/02 20:25
- acct_100428660 transfers_to acct_800A5B3E0 amount: 82.27 US Dollar via: Credit Card timestamp: 2022/09/02 21:19
- acct_100428660 transfers_to acct_800A5B3E0 amount: 2582.29 US Dollar via: Cheque timestamp: 2022/09/02 21:24
- acct_100428660 transfers_to acct_80FBEC250 amount: 4248.80 US Dollar via: Cash timestamp: 2022/09/02 21:39
- acct_100428660 transfers_to acct_80FBEC250 amount: 10268.90 US Dollar via: Cheque timestamp: 2022/09/02 21:50
- acct_801228760 transfers_to acct_80FF2FA10 amount: 844.42 US Dollar via: Cheque timestamp: 2022/09/02 22:34
- acct_801228760 transfers_to acct_80FF2FA10 amount: 3710.35 US Dollar via: Credit Card timestamp: 2022/09/02 22:43
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- acct_803559620 transfers_to acct_813A2BAF0 amount: 1076.50 US Dollar via: Cash timestamp: 2022/09/03 01:47
- acct_803559620 transfers_to acct_813A2BAF0 amount: 2346.39 US Dollar via: Cheque timestamp: 2022/09/03 01:58
- acct_100428660 transfers_to acct_8014CBE50 amount: 777.74 US Dollar via: Credit Card timestamp: 2022/09/03 03:39
- acct_100428660 transfers_to acct_8014CBE50 amount: 1163.85 US Dollar via: Cheque timestamp: 2022/09/03 03:50
- acct_8006F9290 transfers_to acct_8006F9290 amount: 97.48 US Dollar via: ACH timestamp: 2022/09/03 06:43
- acct_8006F9290 transfers_to acct_8006F9290 amount: 43.86 US Dollar via: ACH timestamp: 2022/09/03 06:44
- acct_100428660 transfers_to acct_800A5B3E0 amount: 2582.29 US Dollar via: Cheque timestamp: 2022/09/03 08:48
- acct_100428660 transfers_to acct_800A5B3E0 amount: 82.27 US Dollar via: Credit Card timestamp: 2022/09/03 08:58
- acct_800A5B3E0 transfers_to acct_801228760 amount: 2727.75 US Dollar via: Cash timestamp: 2022/09/03 11:04
- acct_800A5B3E0 transfers_to acct_801228760 amount: 1623.78 US Dollar via: Cheque timestamp: 2022/09/03 11:19
- acct_801228760 transfers_to acct_801D06F20 amount: 1885.31 US Dollar via: Cheque timestamp: 2022/09/03 11:33
- acct_801228760 transfers_to acct_801D06F20 amount: 649.57 US Dollar via: Credit Card timestamp: 2022/09/03 11:43
- acct_800149210 transfers_to acct_800452220 amount: 1156.04 US Dollar via: Cheque timestamp: 2022/09/03 13:44
- acct_800149210 transfers_to acct_800452220 amount: 3866.93 US Dollar via: Credit Card timestamp: 2022/09/03 13:49
- acct_800D65CA0 transfers_to acct_80FBEC250 amount: 276.87 US Dollar via: Cheque timestamp: 2022/09/03 21:03
- acct_800452220 transfers_to acct_8010BA130 amount: 61.38 US Dollar via: Cheque timestamp: 2022/09/03 21:03
- acct_800452220 transfers_to acct_8010BA130 amount: 158.97 US Dollar via: Credit Card timestamp: 2022/09/03 21:11
- acct_800D65CA0 transfers_to acct_80FBEC250 amount: 16.39 US Dollar via: ACH timestamp: 2022/09/03 21:18
- acct_800442BE0 transfers_to acct_800E9DBE0 amount: 1167.66 US Dollar via: Credit Card timestamp: 2022/09/03 22:31
- acct_800442BE0 transfers_to acct_800E9DBE0 amount: 2327.10 US Dollar via: Cheque timestamp: 2022/09/03 22:47
- acct_80FBEC250 transfers_to acct_810185A70 amount: 70.78 US Dollar via: Cheque timestamp: 2022/09/03 23:15
- acct_80FBEC250 transfers_to acct_810185A70 amount: 72.22 US Dollar via: Credit Card timestamp: 2022/09/03 23:18
- acct_808ED3620 transfers_to acct_801228760 amount: 35.92 US Dollar via: Credit Card timestamp: 2022/09/04 00:04
- acct_808ED2F40 transfers_to acct_801228760 amount: 25.36 US Dollar via: Credit Card timestamp: 2022/09/04 00:05
- acct_80FBEC250 transfers_to acct_810185A70 amount: 70.78 US Dollar via: Cheque timestamp: 2022/09/04 02:01
- acct_800149210 transfers_to acct_800452220 amount: 3866.93 US Dollar via: Credit Card timestamp: 2022/09/04 02:10
- acct_800149210 transfers_to acct_800452220 amount: 1156.04 US Dollar via: Cheque timestamp: 2022/09/04 02:16
- acct_80FBEC250 transfers_to acct_810185A70 amount: 72.22 US Dollar via: Credit Card timestamp: 2022/09/04 02:22
- acct_800A5B3E0 transfers_to acct_801228760 amount: 1623.78 US Dollar via: Cheque timestamp: 2022/09/04 08:50
- acct_800A5B3E0 transfers_to acct_801228760 amount: 2727.75 US Dollar via: Cash timestamp: 2022/09/04 08:54
- acct_8006F9290 transfers_to acct_8006F9290 amount: 43.86 US Dollar via: ACH timestamp: 2022/09/04 10:06
- acct_800D65CA0 transfers_to acct_80FBEC250 amount: 276.87 US Dollar via: Cheque timestamp: 2022/09/04 10:10
- acct_800D65CA0 transfers_to acct_80FBEC250 amount: 16.39 US Dollar via: ACH timestamp: 2022/09/04 10:21
- acct_8006F9290 transfers_to acct_8006F9290 amount: 97.48 US Dollar via: ACH timestamp: 2022/09/04 10:28
- acct_800452220 transfers_to acct_8010BA130 amount: 61.38 US Dollar via: Cheque timestamp: 2022/09/04 12:12
- acct_800452220 transfers_to acct_8010BA130 amount: 158.97 US Dollar via: Credit Card timestamp: 2022/09/04 12:25
- acct_800442BE0 transfers_to acct_800E9DBE0 amount: 1167.66 US Dollar via: Credit Card timestamp: 2022/09/04 12:47
- acct_800442BE0 transfers_to acct_800E9DBE0 amount: 2327.10 US Dollar via: Cheque timestamp: 2022/09/04 12:51
- acct_100428660 transfers_to acct_8014CBE50 amount: 777.74 US Dollar via: Credit Card timestamp: 2022/09/04 16:06
- acct_100428660 transfers_to acct_8014CBE50 amount: 1163.85 US Dollar via: Cheque timestamp: 2022/09/04 16:07
- acct_801228760 transfers_to acct_801D06F20 amount: 1885.31 US Dollar via: Cheque timestamp: 2022/09/04 20:35
- acct_801228760 transfers_to acct_801D06F20 amount: 649.57 US Dollar via: Credit Card timestamp: 2022/09/04 20:51
- acct_803559620 transfers_to acct_813A2BAF0 amount: 1076.50 US Dollar via: Cash timestamp: 2022/09/04 21:36
- acct_803559620 transfers_to acct_813A2BAF0 amount: 2346.39 US Dollar via: Cheque timestamp: 2022/09/04 21:37
- acct_100428660 transfers_to acct_800A5B3E0 amount: 82.27 US Dollar via: Credit Card timestamp: 2022/09/04 22:30
- acct_100428660 transfers_to acct_800A5B3E0 amount: 2582.29 US Dollar via: Cheque timestamp: 2022/09/04 22:38
- acct_808ED2F40 transfers_to acct_80FBEC250 amount: 70.86 US Dollar via: Credit Card timestamp: 2022/09/05 00:18
- acct_808ED3620 transfers_to acct_801228760 amount: 3.55 US Dollar via: Credit Card timestamp: 2022/09/05 00:19
- acct_100428660 transfers_to acct_8014CBE50 amount: 777.74 US Dollar via: Credit Card timestamp: 2022/09/05 01:56
- acct_100428660 transfers_to acct_8014CBE50 amount: 1163.85 US Dollar via: Cheque timestamp: 2022/09/05 01:59
- acct_800E9DBE0 transfers_to acct_80603A3D0 amount: 1624.53 US Dollar via: Cash timestamp: 2022/09/05 04:00
- acct_801228760 transfers_to acct_80FF2FA10 amount: 844.42 US Dollar via: Cheque timestamp: 2022/09/05 05:05
- acct_801228760 transfers_to acct_80FF2FA10 amount: 3710.35 US Dollar via: Credit Card timestamp: 2022/09/05 05:26
- acct_801228760 transfers_to acct_801D06F20 amount: 1885.31 US Dollar via: Cheque timestamp: 2022/09/05 05:36
- acct_801228760 transfers_to acct_801D06F20 amount: 649.57 US Dollar via: Credit Card timestamp: 2022/09/05 05:51
- acct_806702620 transfers_to acct_806702620 amount: 318.80 US Dollar via: ACH timestamp: 2022/09/05 06:37
- acct_806702620 transfers_to acct_806702620 amount: 1177.15 US Dollar via: ACH timestamp: 2022/09/05 06:50
- acct_100428660 transfers_to acct_80FBEC250 amount: 4248.80 US Dollar via: Cash timestamp: 2022/09/05 07:05
- acct_100428660 transfers_to acct_80FBEC250 amount: 10268.90 US Dollar via: Cheque timestamp: 2022/09/05 07:23
- acct_800452220 transfers_to acct_806702620 amount: 845.50 US Dollar via: Cheque timestamp: 2022/09/05 08:13
- acct_800452220 transfers_to acct_806702620 amount: 1551.25 US Dollar via: Credit Card timestamp: 2022/09/05 08:16
- acct_800D65CA0 transfers_to acct_80FBEC250 amount: 16.39 US Dollar via: ACH timestamp: 2022/09/05 08:33
- acct_800452220 transfers_to acct_8010BA130 amount: 158.97 US Dollar via: Credit Card timestamp: 2022/09/05 08:45
- acct_800452220 transfers_to acct_8010BA130 amount: 61.38 US Dollar via: Cheque timestamp: 2022/09/05 08:47
- acct_800D65CA0 transfers_to acct_80FBEC250 amount: 276.87 US Dollar via: Cheque timestamp: 2022/09/05 08:48
- acct_800442BE0 transfers_to acct_800E9DBE0 amount: 2327.10 US Dollar via: Cheque timestamp: 2022/09/05 09:43
- acct_800442BE0 transfers_to acct_800E9DBE0 amount: 1167.66 US Dollar via: Credit Card timestamp: 2022/09/05 09:51
- acct_800452220 transfers_to acct_80F2C76C0 amount: 1.79 US Dollar via: ACH timestamp: 2022/09/05 10:15
- acct_800452220 transfers_to acct_80F2C76C0 amount: 7.70 US Dollar via: Credit Card timestamp: 2022/09/05 10:20
- acct_800452220 transfers_to acct_80F2C76C0 amount: 2.99 US Dollar via: Cheque timestamp: 2022/09/05 10:21
- acct_800452220 transfers_to acct_80F2C76C0 amount: 13.04 US Dollar via: Cash timestamp: 2022/09/05 10:21
- acct_8006F9290 transfers_to acct_8006F9290 amount: 97.48 US Dollar via: ACH timestamp: 2022/09/05 11:19
- acct_8006F9290 transfers_to acct_8006F9290 amount: 43.86 US Dollar via: ACH timestamp: 2022/09/05 11:26
- acct_803559620 transfers_to acct_813A2BAF0 amount: 1076.50 US Dollar via: Cash timestamp: 2022/09/05 11:32
- acct_803559620 transfers_to acct_813A2BAF0 amount: 2346.39 US Dollar via: Cheque timestamp: 2022/09/05 11:58
- acct_803559620 transfers_to acct_809BCB790 amount: 3080.87 US Dollar via: Cheque timestamp: 2022/09/05 13:18
- acct_803559620 transfers_to acct_809BCB790 amount: 2146.33 US Dollar via: Credit Card timestamp: 2022/09/05 13:21
- acct_800149210 transfers_to acct_800452220 amount: 1156.04 US Dollar via: Cheque timestamp: 2022/09/05 13:25
- acct_800149210 transfers_to acct_800452220 amount: 3866.93 US Dollar via: Credit Card timestamp: 2022/09/05 13:29
- acct_800452220 transfers_to acct_80508F570 amount: 1790.51 US Dollar via: Cheque timestamp: 2022/09/05 13:32
- acct_100428660 transfers_to acct_800D65CA0 amount: 3646.22 US Dollar via: Cheque timestamp: 2022/09/05 13:46
- acct_100428660 transfers_to acct_800D65CA0 amount: 7362.28 US Dollar via: Credit Card timestamp: 2022/09/05 13:47
- acct_800452220 transfers_to acct_80508F570 amount: 2379.12 US Dollar via: Credit Card timestamp: 2022/09/05 13:53
- acct_808ED2F40 transfers_to acct_80B4CA580 amount: 2227.15 US Dollar via: Cheque timestamp: 2022/09/05 14:45
- acct_800A5B3E0 transfers_to acct_801228760 amount: 2727.75 US Dollar via: Cash timestamp: 2022/09/05 14:52
- acct_800A5B3E0 transfers_to acct_801228760 amount: 1623.78 US Dollar via: Cheque timestamp: 2022/09/05 14:55
- acct_808ED2F40 transfers_to acct_80B4CA580 amount: 9740.33 US Dollar via: Credit Card timestamp: 2022/09/05 14:57
- acct_800E9DBE0 transfers_to acct_8014CBE50 amount: 183.22 US Dollar via: Credit Card timestamp: 2022/09/05 16:25
- acct_800E9DBE0 transfers_to acct_8014CBE50 amount: 28.74 US Dollar via: Cheque timestamp: 2022/09/05 16:28
- acct_801228760 transfers_to acct_801BDA4B0 amount: 5026.93 US Dollar via: Cheque timestamp: 2022/09/05 18:10
- acct_800452220 transfers_to acct_80766BCC0 amount: 724.65 US Dollar via: Cheque timestamp: 2022/09/05 18:17
- acct_800452220 transfers_to acct_80766BCC0 amount: 4072.46 US Dollar via: Credit Card timestamp: 2022/09/05 18:17
- acct_801228760 transfers_to acct_801BDA4B0 amount: 8862.43 US Dollar via: Credit Card timestamp: 2022/09/05 18:28
- acct_100428660 transfers_to acct_800A5B3E0 amount: 2582.29 US Dollar via: Cheque timestamp: 2022/09/05 18:35
- acct_100428660 transfers_to acct_800A5B3E0 amount: 82.27 US Dollar via: Credit Card timestamp: 2022/09/05 18:42
- acct_80025C050 transfers_to acct_800452220 amount: 403.45 US Dollar via: Cheque timestamp: 2022/09/05 20:20
- acct_80025C050 transfers_to acct_800452220 amount: 486.06 US Dollar via: Credit Card timestamp: 2022/09/05 20:25
- acct_800407450 transfers_to acct_803559620 amount: 6858.61 US Dollar via: Wire timestamp: 2022/09/05 20:38
- acct_800407450 transfers_to acct_803559620 amount: 10162.47 US Dollar via: Credit Card timestamp: 2022/09/05 20:43
- acct_800407450 transfers_to acct_803559620 amount: 10989.57 US Dollar via: Cheque timestamp: 2022/09/05 20:51
- acct_800407450 transfers_to acct_803559620 amount: 6357.35 US Dollar via: ACH timestamp: 2022/09/05 20:52
- acct_80FBEC250 transfers_to acct_810185A70 amount: 70.78 US Dollar via: Cheque timestamp: 2022/09/05 22:37
- acct_80FBEC250 transfers_to acct_810185A70 amount: 72.22 US Dollar via: Credit Card timestamp: 2022/09/05 22:54
- acct_100428660 transfers_to acct_800D65CA0 amount: 7362.28 US Dollar via: Credit Card timestamp: 2022/09/06 00:00
- acct_808ED2F40 transfers_to acct_801228760 amount: 9.85 US Dollar via: Credit Card timestamp: 2022/09/06 00:01
- acct_800149210 transfers_to acct_800452220 amount: 1156.04 US Dollar via: Cheque timestamp: 2022/09/06 00:02
- acct_100428660 transfers_to acct_800D65CA0 amount: 3646.22 US Dollar via: Cheque timestamp: 2022/09/06 00:06
- acct_800149210 transfers_to acct_800452220 amount: 3866.93 US Dollar via: Credit Card timestamp: 2022/09/06 00:09
- acct_801228760 transfers_to acct_80FF2FA10 amount: 3710.35 US Dollar via: Credit Card timestamp: 2022/09/06 00:35
- acct_801228760 transfers_to acct_80FF2FA10 amount: 844.42 US Dollar via: Cheque timestamp: 2022/09/06 00:59
- acct_800407450 transfers_to acct_803559620 amount: 10989.57 US Dollar via: Cheque timestamp: 2022/09/06 01:02
- acct_800407450 transfers_to acct_803559620 amount: 6858.61 US Dollar via: Wire timestamp: 2022/09/06 01:06
- acct_800407450 transfers_to acct_803559620 amount: 10162.47 US Dollar via: Credit Card timestamp: 2022/09/06 01:16
- acct_800407450 transfers_to acct_803559620 amount: 6357.35 US Dollar via: ACH timestamp: 2022/09/06 01:26
- acct_806702620 transfers_to acct_806702620 amount: 318.80 US Dollar via: ACH timestamp: 2022/09/06 01:35
- acct_806702620 transfers_to acct_806702620 amount: 1177.15 US Dollar via: ACH timestamp: 2022/09/06 01:51
- acct_100428660 transfers_to acct_800A5B3E0 amount: 82.27 US Dollar via: Credit Card timestamp: 2022/09/06 04:37
- acct_100428660 transfers_to acct_800A5B3E0 amount: 2582.29 US Dollar via: Cheque timestamp: 2022/09/06 04:55
- acct_801228760 transfers_to acct_801D06F20 amount: 1885.31 US Dollar via: Cheque timestamp: 2022/09/06 05:30
- acct_808ED2F40 transfers_to acct_80B4CA580 amount: 2227.15 US Dollar via: Cheque timestamp: 2022/09/06 05:34
- acct_808ED2F40 transfers_to acct_80B4CA580 amount: 9740.33 US Dollar via: Credit Card timestamp: 2022/09/06 05:37
- acct_801228760 transfers_to acct_801D06F20 amount: 649.57 US Dollar via: Credit Card timestamp: 2022/09/06 05:59
- acct_803559620 transfers_to acct_809BCB790 amount: 3080.87 US Dollar via: Cheque timestamp: 2022/09/06 06:31
- acct_803559620 transfers_to acct_809BCB790 amount: 2146.33 US Dollar via: Credit Card timestamp: 2022/09/06 06:54
- acct_80FBEC250 transfers_to acct_810185A70 amount: 72.22 US Dollar via: Credit Card timestamp: 2022/09/06 10:47
- acct_80FBEC250 transfers_to acct_810185A70 amount: 70.78 US Dollar via: Cheque timestamp: 2022/09/06 10:57
- acct_8006F9290 transfers_to acct_8006F9290 amount: 43.86 US Dollar via: ACH timestamp: 2022/09/06 13:36
- acct_8006F9290 transfers_to acct_8006F9290 amount: 97.48 US Dollar via: ACH timestamp: 2022/09/06 13:52
- acct_801228760 transfers_to acct_801BDA4B0 amount: 8862.43 US Dollar via: Credit Card timestamp: 2022/09/06 14:04
- acct_100428660 transfers_to acct_80FBEC250 amount: 10268.90 US Dollar via: Cheque timestamp: 2022/09/06 14:10
- acct_100428660 transfers_to acct_80FBEC250 amount: 4248.80 US Dollar via: Cash timestamp: 2022/09/06 14:11
- acct_800452220 transfers_to acct_80508F570 amount: 1790.51 US Dollar via: Cheque timestamp: 2022/09/06 14:15
- acct_801228760 transfers_to acct_801BDA4B0 amount: 5026.93 US Dollar via: Cheque timestamp: 2022/09/06 14:19
- acct_800452220 transfers_to acct_80508F570 amount: 2379.12 US Dollar via: Credit Card timestamp: 2022/09/06 14:22
- acct_803559620 transfers_to acct_813A2BAF0 amount: 1076.50 US Dollar via: Cash timestamp: 2022/09/06 14:36
- acct_800A5B3E0 transfers_to acct_801228760 amount: 1623.78 US Dollar via: Cheque timestamp: 2022/09/06 14:37
- acct_800A5B3E0 transfers_to acct_801228760 amount: 2727.75 US Dollar via: Cash timestamp: 2022/09/06 14:38
- acct_803559620 transfers_to acct_813A2BAF0 amount: 2346.39 US Dollar via: Cheque timestamp: 2022/09/06 14:47
- acct_800452220 transfers_to acct_806702620 amount: 1551.25 US Dollar via: Credit Card timestamp: 2022/09/06 14:48
- acct_800452220 transfers_to acct_806702620 amount: 845.50 US Dollar via: Cheque timestamp: 2022/09/06 14:59
- acct_800452220 transfers_to acct_80766BCC0 amount: 4072.46 US Dollar via: Credit Card timestamp: 2022/09/06 15:01
- acct_800452220 transfers_to acct_80766BCC0 amount: 724.65 US Dollar via: Cheque timestamp: 2022/09/06 15:08
- acct_80025C050 transfers_to acct_800452220 amount: 403.45 US Dollar via: Cheque timestamp: 2022/09/06 15:24
- acct_80025C050 transfers_to acct_800452220 amount: 486.06 US Dollar via: Credit Card timestamp: 2022/09/06 15:27
- acct_100428660 transfers_to acct_8014CBE50 amount: 1163.85 US Dollar via: Cheque timestamp: 2022/09/06 18:58
- acct_100428660 transfers_to acct_8014CBE50 amount: 777.74 US Dollar via: Credit Card timestamp: 2022/09/06 18:58
- acct_800442BE0 transfers_to acct_800E9DBE0 amount: 2327.10 US Dollar via: Cheque timestamp: 2022/09/06 19:32
- acct_800452220 transfers_to acct_8010BA130 amount: 158.97 US Dollar via: Credit Card timestamp: 2022/09/06 19:33
- acct_800452220 transfers_to acct_8010BA130 amount: 61.38 US Dollar via: Cheque timestamp: 2022/09/06 19:39
- acct_800D65CA0 transfers_to acct_80FBEC250 amount: 276.87 US Dollar via: Cheque timestamp: 2022/09/06 19:41
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- acct_800452220 transfers_to acct_80F2C76C0 amount: 2.99 US Dollar via: Cheque timestamp: 2022/09/06 20:02
- acct_800452220 transfers_to acct_80F2C76C0 amount: 7.70 US Dollar via: Credit Card timestamp: 2022/09/06 20:09
- acct_800452220 transfers_to acct_80F2C76C0 amount: 13.04 US Dollar via: Cash timestamp: 2022/09/06 20:09
- acct_800452220 transfers_to acct_80F2C76C0 amount: 1.79 US Dollar via: ACH timestamp: 2022/09/06 20:20
- acct_800E9DBE0 transfers_to acct_8014CBE50 amount: 28.74 US Dollar via: Cheque timestamp: 2022/09/06 20:38
- acct_800E9DBE0 transfers_to acct_8014CBE50 amount: 183.22 US Dollar via: Credit Card timestamp: 2022/09/06 20:38
- acct_808ED2F40 transfers_to acct_800452220 amount: 5.70 US Dollar via: Credit Card timestamp: 2022/09/07 00:14
- acct_808ED3620 transfers_to acct_803559620 amount: 59.16 US Dollar via: Credit Card timestamp: 2022/09/07 00:29
- acct_800E9DBE0 transfers_to acct_8014CBE50 amount: 28.74 US Dollar via: Cheque timestamp: 2022/09/07 02:02
- acct_800E9DBE0 transfers_to acct_8014CBE50 amount: 183.22 US Dollar via: Credit Card timestamp: 2022/09/07 02:18
- acct_800A5B3E0 transfers_to acct_801228760 amount: 2727.75 US Dollar via: Cash timestamp: 2022/09/07 02:24
- acct_800A5B3E0 transfers_to acct_801228760 amount: 1623.78 US Dollar via: Cheque timestamp: 2022/09/07 02:27
- acct_808ED2F40 transfers_to acct_80B4CA580 amount: 9740.33 US Dollar via: Credit Card timestamp: 2022/09/07 03:01
- acct_808ED2F40 transfers_to acct_80B4CA580 amount: 2227.15 US Dollar via: Cheque timestamp: 2022/09/07 03:02
- acct_800149210 transfers_to acct_800452220 amount: 3866.93 US Dollar via: Credit Card timestamp: 2022/09/07 03:36
- acct_800149210 transfers_to acct_800452220 amount: 1156.04 US Dollar via: Cheque timestamp: 2022/09/07 03:40
- acct_800D65CA0 transfers_to acct_80FBEC250 amount: 16.39 US Dollar via: ACH timestamp: 2022/09/07 04:01
- acct_800D65CA0 transfers_to acct_80FBEC250 amount: 276.87 US Dollar via: Cheque timestamp: 2022/09/07 04:17
- acct_800452220 transfers_to acct_80F2C76C0 amount: 1.79 US Dollar via: ACH timestamp: 2022/09/07 05:14
- acct_800452220 transfers_to acct_80F2C76C0 amount: 7.70 US Dollar via: Credit Card timestamp: 2022/09/07 05:17
- acct_800452220 transfers_to acct_80F2C76C0 amount: 2.99 US Dollar via: Cheque timestamp: 2022/09/07 05:22
- acct_800452220 transfers_to acct_80F2C76C0 amount: 13.04 US Dollar via: Cash timestamp: 2022/09/07 05:29
- acct_800442BE0 transfers_to acct_800E9DBE0 amount: 1167.66 US Dollar via: Credit Card timestamp: 2022/09/07 05:36
- acct_800442BE0 transfers_to acct_800E9DBE0 amount: 2327.10 US Dollar via: Cheque timestamp: 2022/09/07 05:53
- acct_801228760 transfers_to acct_80FF2FA10 amount: 844.42 US Dollar via: Cheque timestamp: 2022/09/07 06:08
- acct_801228760 transfers_to acct_80FF2FA10 amount: 3710.35 US Dollar via: Credit Card timestamp: 2022/09/07 06:24
- acct_80025C050 transfers_to acct_800452220 amount: 403.45 US Dollar via: Cheque timestamp: 2022/09/07 06:33
- acct_800407450 transfers_to acct_803559620 amount: 10989.57 US Dollar via: Cheque timestamp: 2022/09/07 06:49
- acct_80025C050 transfers_to acct_800452220 amount: 486.06 US Dollar via: Credit Card timestamp: 2022/09/07 06:53
- acct_800407450 transfers_to acct_803559620 amount: 10162.47 US Dollar via: Credit Card timestamp: 2022/09/07 06:54
- acct_800407450 transfers_to acct_803559620 amount: 6357.35 US Dollar via: ACH timestamp: 2022/09/07 06:56
- acct_800407450 transfers_to acct_803559620 amount: 6858.61 US Dollar via: Wire timestamp: 2022/09/07 06:58
- acct_100428660 transfers_to acct_800A5B3E0 amount: 2582.29 US Dollar via: Cheque timestamp: 2022/09/07 08:07
- acct_100428660 transfers_to acct_800A5B3E0 amount: 82.27 US Dollar via: Credit Card timestamp: 2022/09/07 08:26
- acct_8006F9290 transfers_to acct_8006F9290 amount: 97.48 US Dollar via: ACH timestamp: 2022/09/07 08:31
- acct_8006F9290 transfers_to acct_8006F9290 amount: 43.86 US Dollar via: ACH timestamp: 2022/09/07 08:50
- acct_803559620 transfers_to acct_809BCB790 amount: 2146.33 US Dollar via: Credit Card timestamp: 2022/09/07 11:08
- acct_803559620 transfers_to acct_809BCB790 amount: 3080.87 US Dollar via: Cheque timestamp: 2022/09/07 11:19
- acct_800E9DBE0 transfers_to acct_80603A3D0 amount: 1624.53 US Dollar via: Cash timestamp: 2022/09/07 12:04
- acct_800452220 transfers_to acct_806702620 amount: 1551.25 US Dollar via: Credit Card timestamp: 2022/09/07 13:03
- acct_800452220 transfers_to acct_806702620 amount: 845.50 US Dollar via: Cheque timestamp: 2022/09/07 13:28
- acct_803559620 transfers_to acct_813A2BAF0 amount: 1076.50 US Dollar via: Cash timestamp: 2022/09/07 13:42
- acct_803559620 transfers_to acct_813A2BAF0 amount: 2346.39 US Dollar via: Cheque timestamp: 2022/09/07 13:49
- acct_800452220 transfers_to acct_8010BA130 amount: 158.97 US Dollar via: Credit Card timestamp: 2022/09/07 14:04
- acct_800452220 transfers_to acct_8010BA130 amount: 61.38 US Dollar via: Cheque timestamp: 2022/09/07 14:08
- acct_100428660 transfers_to acct_8014CBE50 amount: 1163.85 US Dollar via: Cheque timestamp: 2022/09/07 14:32
- acct_100428660 transfers_to acct_8014CBE50 amount: 777.74 US Dollar via: Credit Card timestamp: 2022/09/07 14:38
- acct_80FBEC250 transfers_to acct_810185A70 amount: 72.22 US Dollar via: Credit Card timestamp: 2022/09/07 14:57
- acct_80FBEC250 transfers_to acct_810185A70 amount: 70.78 US Dollar via: Cheque timestamp: 2022/09/07 14:59
- acct_801228760 transfers_to acct_801D06F20 amount: 1885.31 US Dollar via: Cheque timestamp: 2022/09/07 16:10
- acct_801228760 transfers_to acct_801D06F20 amount: 649.57 US Dollar via: Credit Card timestamp: 2022/09/07 16:12
- acct_801228760 transfers_to acct_801BDA4B0 amount: 5026.93 US Dollar via: Cheque timestamp: 2022/09/07 17:08
- acct_801228760 transfers_to acct_801BDA4B0 amount: 8862.43 US Dollar via: Credit Card timestamp: 2022/09/07 17:19
- acct_800452220 transfers_to acct_80508F570 amount: 2379.12 US Dollar via: Credit Card timestamp: 2022/09/07 19:48
- acct_800452220 transfers_to acct_80508F570 amount: 1790.51 US Dollar via: Cheque timestamp: 2022/09/07 19:56
- acct_800452220 transfers_to acct_80766BCC0 amount: 724.65 US Dollar via: Cheque timestamp: 2022/09/07 22:04
- acct_800452220 transfers_to acct_80766BCC0 amount: 4072.46 US Dollar via: Credit Card timestamp: 2022/09/07 22:24
- acct_100428660 transfers_to acct_800D65CA0 amount: 3646.22 US Dollar via: Cheque timestamp: 2022/09/07 23:00
- acct_100428660 transfers_to acct_80FBEC250 amount: 4248.80 US Dollar via: Cash timestamp: 2022/09/07 23:10
- acct_806702620 transfers_to acct_806702620 amount: 318.80 US Dollar via: ACH timestamp: 2022/09/07 23:11
- acct_100428660 transfers_to acct_800D65CA0 amount: 7362.28 US Dollar via: Credit Card timestamp: 2022/09/07 23:12
- acct_806702620 transfers_to acct_806702620 amount: 1177.15 US Dollar via: ACH timestamp: 2022/09/07 23:23
- acct_100428660 transfers_to acct_80FBEC250 amount: 10268.90 US Dollar via: Cheque timestamp: 2022/09/07 23:24
- acct_808ED2F40 transfers_to acct_801228760 amount: 26.80 US Dollar via: Credit Card timestamp: 2022/09/08 00:02
- acct_800452220 transfers_to acct_80F2C76C0 amount: 2.99 US Dollar via: Cheque timestamp: 2022/09/08 00:05
- acct_800452220 transfers_to acct_80F2C76C0 amount: 7.70 US Dollar via: Credit Card timestamp: 2022/09/08 00:10
- acct_808ED3620 transfers_to acct_800E9DBE0 amount: 6.12 US Dollar via: Credit Card timestamp: 2022/09/08 00:19
- acct_800452220 transfers_to acct_80F2C76C0 amount: 13.04 US Dollar via: Cash timestamp: 2022/09/08 00:20
- acct_800452220 transfers_to acct_80F2C76C0 amount: 1.79 US Dollar via: ACH timestamp: 2022/09/08 00:20
- acct_803559620 transfers_to acct_813A2BAF0 amount: 2346.39 US Dollar via: Cheque timestamp: 2022/09/08 00:36
- acct_803559620 transfers_to acct_813A2BAF0 amount: 1076.50 US Dollar via: Cash timestamp: 2022/09/08 00:57
- acct_800149210 transfers_to acct_800452220 amount: 1156.04 US Dollar via: Cheque timestamp: 2022/09/08 01:07
- acct_800149210 transfers_to acct_800452220 amount: 3866.93 US Dollar via: Credit Card timestamp: 2022/09/08 01:23
- acct_800E9DBE0 transfers_to acct_80603A3D0 amount: 1624.53 US Dollar via: Cash timestamp: 2022/09/08 02:13
- acct_8006F9290 transfers_to acct_8006F9290 amount: 97.48 US Dollar via: ACH timestamp: 2022/09/08 02:40
- acct_8006F9290 transfers_to acct_8006F9290 amount: 43.86 US Dollar via: ACH timestamp: 2022/09/08 02:45
- acct_80025C050 transfers_to acct_800452220 amount: 403.45 US Dollar via: Cheque timestamp: 2022/09/08 04:41
- acct_80025C050 transfers_to acct_800452220 amount: 486.06 US Dollar via: Credit Card timestamp: 2022/09/08 04:52
- acct_100428660 transfers_to acct_800D65CA0 amount: 7362.28 US Dollar via: Credit Card timestamp: 2022/09/08 07:48
- acct_100428660 transfers_to acct_800D65CA0 amount: 3646.22 US Dollar via: Cheque timestamp: 2022/09/08 07:52
- acct_100428660 transfers_to acct_8014CBE50 amount: 777.74 US Dollar via: Credit Card timestamp: 2022/09/08 10:04
- acct_100428660 transfers_to acct_80FBEC250 amount: 10268.90 US Dollar via: Cheque timestamp: 2022/09/08 10:05
- acct_100428660 transfers_to acct_80FBEC250 amount: 4248.80 US Dollar via: Cash timestamp: 2022/09/08 10:13
- acct_100428660 transfers_to acct_8014CBE50 amount: 1163.85 US Dollar via: Cheque timestamp: 2022/09/08 10:20
- acct_806702620 transfers_to acct_806702620 amount: 1177.15 US Dollar via: ACH timestamp: 2022/09/08 11:30
- acct_806702620 transfers_to acct_806702620 amount: 318.80 US Dollar via: ACH timestamp: 2022/09/08 11:48
- acct_800D65CA0 transfers_to acct_80FBEC250 amount: 16.39 US Dollar via: ACH timestamp: 2022/09/08 11:48
- acct_800D65CA0 transfers_to acct_80FBEC250 amount: 276.87 US Dollar via: Cheque timestamp: 2022/09/08 11:55
- acct_800452220 transfers_to acct_806702620 amount: 845.50 US Dollar via: Cheque timestamp: 2022/09/08 13:04
- acct_803559620 transfers_to acct_809BCB790 amount: 3080.87 US Dollar via: Cheque timestamp: 2022/09/08 13:13
- acct_800452220 transfers_to acct_806702620 amount: 1551.25 US Dollar via: Credit Card timestamp: 2022/09/08 13:22
- acct_803559620 transfers_to acct_809BCB790 amount: 2146.33 US Dollar via: Credit Card timestamp: 2022/09/08 13:23
- acct_100428660 transfers_to acct_800A5B3E0 amount: 2582.29 US Dollar via: Cheque timestamp: 2022/09/08 14:15
- acct_100428660 transfers_to acct_800A5B3E0 amount: 82.27 US Dollar via: Credit Card timestamp: 2022/09/08 14:28
- acct_801228760 transfers_to acct_801BDA4B0 amount: 5026.93 US Dollar via: Cheque timestamp: 2022/09/08 14:31
- acct_801228760 transfers_to acct_801BDA4B0 amount: 8862.43 US Dollar via: Credit Card timestamp: 2022/09/08 14:56
- acct_800407450 transfers_to acct_803559620 amount: 6357.35 US Dollar via: ACH timestamp: 2022/09/08 15:00
- acct_800407450 transfers_to acct_803559620 amount: 10162.47 US Dollar via: Credit Card timestamp: 2022/09/08 15:01
- acct_800407450 transfers_to acct_803559620 amount: 10989.57 US Dollar via: Cheque timestamp: 2022/09/08 15:03
- acct_800407450 transfers_to acct_803559620 amount: 6858.61 US Dollar via: Wire timestamp: 2022/09/08 15:03
- acct_801228760 transfers_to acct_80FF2FA10 amount: 844.42 US Dollar via: Cheque timestamp: 2022/09/08 15:40
- acct_801228760 transfers_to acct_80FF2FA10 amount: 3710.35 US Dollar via: Credit Card timestamp: 2022/09/08 15:47
- acct_801228760 transfers_to acct_801D06F20 amount: 649.57 US Dollar via: Credit Card timestamp: 2022/09/08 16:35
- acct_801228760 transfers_to acct_801D06F20 amount: 1885.31 US Dollar via: Cheque timestamp: 2022/09/08 16:45
- acct_800452220 transfers_to acct_8010BA130 amount: 61.38 US Dollar via: Cheque timestamp: 2022/09/08 17:18
- acct_800452220 transfers_to acct_8010BA130 amount: 158.97 US Dollar via: Credit Card timestamp: 2022/09/08 17:25
- acct_800E9DBE0 transfers_to acct_8014CBE50 amount: 28.74 US Dollar via: Cheque timestamp: 2022/09/08 17:52
- acct_800E9DBE0 transfers_to acct_8014CBE50 amount: 183.22 US Dollar via: Credit Card timestamp: 2022/09/08 17:55
- acct_808ED2F40 transfers_to acct_80B4CA580 amount: 9740.33 US Dollar via: Credit Card timestamp: 2022/09/08 18:55
- acct_808ED2F40 transfers_to acct_80B4CA580 amount: 2227.15 US Dollar via: Cheque timestamp: 2022/09/08 18:59
- acct_800442BE0 transfers_to acct_800E9DBE0 amount: 2327.10 US Dollar via: Cheque timestamp: 2022/09/08 19:02
- acct_800442BE0 transfers_to acct_800E9DBE0 amount: 1167.66 US Dollar via: Credit Card timestamp: 2022/09/08 19:07
- acct_800452220 transfers_to acct_80766BCC0 amount: 724.65 US Dollar via: Cheque timestamp: 2022/09/08 22:12
- acct_800452220 transfers_to acct_80766BCC0 amount: 4072.46 US Dollar via: Credit Card timestamp: 2022/09/08 22:29
- acct_800452220 transfers_to acct_80508F570 amount: 1790.51 US Dollar via: Cheque timestamp: 2022/09/08 22:30
- acct_800452220 transfers_to acct_80508F570 amount: 2379.12 US Dollar via: Credit Card timestamp: 2022/09/08 22:51
- acct_80FBEC250 transfers_to acct_810185A70 amount: 72.22 US Dollar via: Credit Card timestamp: 2022/09/08 23:17
- acct_80FBEC250 transfers_to acct_810185A70 amount: 70.78 US Dollar via: Cheque timestamp: 2022/09/08 23:23
- acct_800A5B3E0 transfers_to acct_801228760 amount: 1623.78 US Dollar via: Cheque timestamp: 2022/09/08 23:30
- acct_800A5B3E0 transfers_to acct_801228760 amount: 2727.75 US Dollar via: Cash timestamp: 2022/09/08 23:31
- acct_801228760 transfers_to acct_80FF2FA10 amount: 844.42 US Dollar via: Cheque timestamp: 2022/09/09 00:10
- acct_808ED2F40 transfers_to acct_800E9DBE0 amount: 39.93 US Dollar via: Credit Card timestamp: 2022/09/09 00:20
- acct_801228760 transfers_to acct_80FF2FA10 amount: 3710.35 US Dollar via: Credit Card timestamp: 2022/09/09 00:29
- acct_808ED2F40 transfers_to acct_80B4CA580 amount: 2227.15 US Dollar via: Cheque timestamp: 2022/09/09 01:15
- acct_808ED2F40 transfers_to acct_80B4CA580 amount: 9740.33 US Dollar via: Credit Card timestamp: 2022/09/09 01:17
- acct_100428660 transfers_to acct_8014CBE50 amount: 777.74 US Dollar via: Credit Card timestamp: 2022/09/09 02:35
- acct_100428660 transfers_to acct_8014CBE50 amount: 1163.85 US Dollar via: Cheque timestamp: 2022/09/09 02:37
- acct_100428660 transfers_to acct_8010BA130 amount: 822.15 US Dollar via: Credit Card timestamp: 2022/09/09 03:41
- acct_100428660 transfers_to acct_8010BA130 amount: 305.24 US Dollar via: Cheque timestamp: 2022/09/09 03:54
- acct_800149210 transfers_to acct_800452220 amount: 1156.04 US Dollar via: Cheque timestamp: 2022/09/09 04:11
- acct_800149210 transfers_to acct_800452220 amount: 3866.93 US Dollar via: Credit Card timestamp: 2022/09/09 04:22
- acct_801228760 transfers_to acct_8060FF100 amount: 8238.05 US Dollar via: Cheque timestamp: 2022/09/09 05:19
- acct_800452220 transfers_to acct_8010BA130 amount: 61.38 US Dollar via: Cheque timestamp: 2022/09/09 07:02
- acct_800452220 transfers_to acct_80766BCC0 amount: 724.65 US Dollar via: Cheque timestamp: 2022/09/09 07:07
- acct_800452220 transfers_to acct_80766BCC0 amount: 4072.46 US Dollar via: Credit Card timestamp: 2022/09/09 07:09
- acct_800452220 transfers_to acct_8010BA130 amount: 158.97 US Dollar via: Credit Card timestamp: 2022/09/09 07:15
- acct_800452220 transfers_to acct_80508F570 amount: 2379.12 US Dollar via: Credit Card timestamp: 2022/09/09 08:23
- acct_800452220 transfers_to acct_80508F570 amount: 1790.51 US Dollar via: Cheque timestamp: 2022/09/09 08:29
- acct_80B4CA400 transfers_to acct_80B4CA580 amount: 104.27 US Dollar via: Credit Card timestamp: 2022/09/09 11:17
- acct_100428660 transfers_to acct_800D65CA0 amount: 3646.22 US Dollar via: Cheque timestamp: 2022/09/09 11:37
- acct_100428660 transfers_to acct_800D65CA0 amount: 7362.28 US Dollar via: Credit Card timestamp: 2022/09/09 11:40
- acct_80FBEC250 transfers_to acct_810185A70 amount: 70.78 US Dollar via: Cheque timestamp: 2022/09/09 12:07
- acct_80FBEC250 transfers_to acct_810185A70 amount: 72.22 US Dollar via: Credit Card timestamp: 2022/09/09 12:07
- acct_80B4C9F80 transfers_to acct_80B4CA580 amount: 202.30 US Dollar via: Cheque timestamp: 2022/09/09 12:54
- acct_800E9DBE0 transfers_to acct_8014CBE50 amount: 183.22 US Dollar via: Credit Card timestamp: 2022/09/09 13:04
- acct_800E9DBE0 transfers_to acct_8014CBE50 amount: 28.74 US Dollar via: Cheque timestamp: 2022/09/09 13:13
- acct_808EA23A0 transfers_to acct_80BDA0630 amount: 124983.04 US Dollar via: Cheque timestamp: 2022/09/09 13:50
- acct_100428660 transfers_to acct_803559620 amount: 15612.49 US Dollar via: Cheque timestamp: 2022/09/09 13:53
- acct_801228760 transfers_to acct_801D06F20 amount: 1885.31 US Dollar via: Cheque timestamp: 2022/09/09 14:04
- acct_800452220 transfers_to acct_800CCF980 amount: 3336.59 US Dollar via: Cheque timestamp: 2022/09/09 14:05
- acct_8006F9290 transfers_to acct_8006F9290 amount: 97.48 US Dollar via: ACH timestamp: 2022/09/09 14:12
- acct_800452220 transfers_to acct_800CCF980 amount: 16285.69 US Dollar via: Cash timestamp: 2022/09/09 14:14
- acct_8006F9290 transfers_to acct_8006F9290 amount: 43.86 US Dollar via: ACH timestamp: 2022/09/09 14:26
- acct_801228760 transfers_to acct_801D06F20 amount: 649.57 US Dollar via: Credit Card timestamp: 2022/09/09 14:29
- acct_80025C050 transfers_to acct_800452220 amount: 403.45 US Dollar via: Cheque timestamp: 2022/09/09 14:43
- acct_80025C050 transfers_to acct_800452220 amount: 486.06 US Dollar via: Credit Card timestamp: 2022/09/09 14:54
- acct_800A5B3E0 transfers_to acct_801228760 amount: 2727.75 US Dollar via: Cash timestamp: 2022/09/09 15:04
- acct_800E9DBE0 transfers_to acct_8066D0440 amount: 108.64 US Dollar via: Credit Card timestamp: 2022/09/09 15:06
- acct_803559620 transfers_to acct_809BCB790 amount: 3080.87 US Dollar via: Cheque timestamp: 2022/09/09 15:11
- acct_800A5B3E0 transfers_to acct_801228760 amount: 1623.78 US Dollar via: Cheque timestamp: 2022/09/09 15:14
- acct_800E9DBE0 transfers_to acct_8066D0440 amount: 2.20 US Dollar via: Wire timestamp: 2022/09/09 15:17
- acct_800E9DBE0 transfers_to acct_8066D0440 amount: 3112.36 US Dollar via: Cheque timestamp: 2022/09/09 15:19
- acct_803559620 transfers_to acct_809BCB790 amount: 2146.33 US Dollar via: Credit Card timestamp: 2022/09/09 15:23
- acct_800407450 transfers_to acct_803559620 amount: 10989.57 US Dollar via: Cheque timestamp: 2022/09/09 17:00
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- acct_803559620 transfers_to acct_80B3A27A0 amount: 95133.95 US Dollar via: Cheque timestamp: 2022/09/09 17:05
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- acct_800407450 transfers_to acct_803559620 amount: 6858.61 US Dollar via: Wire timestamp: 2022/09/09 17:09
- acct_800407450 transfers_to acct_803559620 amount: 10162.47 US Dollar via: Credit Card timestamp: 2022/09/09 17:20
- acct_803559620 transfers_to acct_813A2BAF0 amount: 2346.39 US Dollar via: Cheque timestamp: 2022/09/09 17:20
- acct_803559620 transfers_to acct_813A2BAF0 amount: 1076.50 US Dollar via: Cash timestamp: 2022/09/09 17:22
- acct_803559620 transfers_to acct_80B3A27A0 amount: 62962.02 US Dollar via: Cash timestamp: 2022/09/09 17:24
- acct_800407450 transfers_to acct_803559620 amount: 6357.35 US Dollar via: ACH timestamp: 2022/09/09 17:26
- acct_801228760 transfers_to acct_801BDA4B0 amount: 5026.93 US Dollar via: Cheque timestamp: 2022/09/09 17:30
- acct_801228760 transfers_to acct_801BDA4B0 amount: 8862.43 US Dollar via: Credit Card timestamp: 2022/09/09 17:43
- acct_80FBEC250 transfers_to acct_811FC4440 amount: 8551.70 US Dollar via: Credit Card timestamp: 2022/09/09 18:03
- acct_80FBEC250 transfers_to acct_811FC4440 amount: 6956.06 US Dollar via: Cheque timestamp: 2022/09/09 18:05
- acct_800452220 transfers_to acct_806702620 amount: 1551.25 US Dollar via: Credit Card timestamp: 2022/09/09 18:27
- acct_800452220 transfers_to acct_806702620 amount: 845.50 US Dollar via: Cheque timestamp: 2022/09/09 18:29
- acct_800452220 transfers_to acct_80F2C76C0 amount: 1.79 US Dollar via: ACH timestamp: 2022/09/09 18:31
- acct_800452220 transfers_to acct_80F2C76C0 amount: 7.70 US Dollar via: Credit Card timestamp: 2022/09/09 18:35
- acct_800452220 transfers_to acct_80F2C76C0 amount: 2.99 US Dollar via: Cheque timestamp: 2022/09/09 18:41
- acct_800452220 transfers_to acct_80F2C76C0 amount: 13.04 US Dollar via: Cash timestamp: 2022/09/09 18:44
- acct_100428660 transfers_to acct_800A5B3E0 amount: 2582.29 US Dollar via: Cheque timestamp: 2022/09/09 19:16
- acct_100428660 transfers_to acct_800A5B3E0 amount: 82.27 US Dollar via: Credit Card timestamp: 2022/09/09 19:23
- acct_800442BE0 transfers_to acct_800E9DBE0 amount: 2327.10 US Dollar via: Cheque timestamp: 2022/09/09 19:30
- acct_806702620 transfers_to acct_806702620 amount: 318.80 US Dollar via: ACH timestamp: 2022/09/09 19:32
- acct_806702620 transfers_to acct_806702620 amount: 1177.15 US Dollar via: ACH timestamp: 2022/09/09 19:46
- acct_100428660 transfers_to acct_80FBEC250 amount: 4248.80 US Dollar via: Cash timestamp: 2022/09/09 19:49
- acct_100428660 transfers_to acct_80FBEC250 amount: 10268.90 US Dollar via: Cheque timestamp: 2022/09/09 19:55
- acct_800442BE0 transfers_to acct_800E9DBE0 amount: 1167.66 US Dollar via: Credit Card timestamp: 2022/09/09 19:56
- acct_800D65CA0 transfers_to acct_80FBEC250 amount: 16.39 US Dollar via: ACH timestamp: 2022/09/09 21:53
- acct_800D65CA0 transfers_to acct_80FBEC250 amount: 276.87 US Dollar via: Cheque timestamp: 2022/09/09 21:57
- acct_800E9DBE0 transfers_to acct_80603A3D0 amount: 1624.53 US Dollar via: Cash timestamp: 2022/09/09 23:28
- acct_808ED2F40 transfers_to acct_801228760 amount: 27.40 US Dollar via: Credit Card timestamp: 2022/09/10 00:24
- acct_800452220 transfers_to acct_8010BA130 amount: 158.97 US Dollar via: Credit Card timestamp: 2022/09/10 02:33
- acct_800452220 transfers_to acct_8010BA130 amount: 61.38 US Dollar via: Cheque timestamp: 2022/09/10 02:58
- acct_801228760 transfers_to acct_801D06F20 amount: 1885.31 US Dollar via: Cheque timestamp: 2022/09/10 03:31
- acct_801228760 transfers_to acct_801D06F20 amount: 649.57 US Dollar via: Credit Card timestamp: 2022/09/10 03:56
- acct_800442BE0 transfers_to acct_800E9DBE0 amount: 2327.10 US Dollar via: Cheque timestamp: 2022/09/10 04:39
- acct_800442BE0 transfers_to acct_800E9DBE0 amount: 1167.66 US Dollar via: Credit Card timestamp: 2022/09/10 04:43
- acct_100428660 transfers_to acct_800A5B3E0 amount: 2582.29 US Dollar via: Cheque timestamp: 2022/09/10 05:08
- acct_100428660 transfers_to acct_800A5B3E0 amount: 82.27 US Dollar via: Credit Card timestamp: 2022/09/10 05:25
- acct_80FBEC250 transfers_to acct_810185A70 amount: 72.22 US Dollar via: Credit Card timestamp: 2022/09/10 10:12
- acct_80FBEC250 transfers_to acct_810185A70 amount: 70.78 US Dollar via: Cheque timestamp: 2022/09/10 10:22
- acct_803559620 transfers_to acct_813A2BAF0 amount: 2346.39 US Dollar via: Cheque timestamp: 2022/09/10 10:35
- acct_803559620 transfers_to acct_813A2BAF0 amount: 1076.50 US Dollar via: Cash timestamp: 2022/09/10 10:49
- acct_8006F9290 transfers_to acct_8006F9290 amount: 97.48 US Dollar via: ACH timestamp: 2022/09/10 14:00
- acct_8006F9290 transfers_to acct_8006F9290 amount: 43.86 US Dollar via: ACH timestamp: 2022/09/10 14:02
- acct_800149210 transfers_to acct_800452220 amount: 1156.04 US Dollar via: Cheque timestamp: 2022/09/10 17:56
- acct_800149210 transfers_to acct_800452220 amount: 3866.93 US Dollar via: Credit Card timestamp: 2022/09/10 17:59
- acct_100428660 transfers_to acct_8014CBE50 amount: 1163.85 US Dollar via: Cheque timestamp: 2022/09/10 21:44
- acct_100428660 transfers_to acct_8014CBE50 amount: 777.74 US Dollar via: Credit Card timestamp: 2022/09/10 21:45
- acct_800D65CA0 transfers_to acct_80FBEC250 amount: 276.87 US Dollar via: Cheque timestamp: 2022/09/10 23:02
- acct_800D65CA0 transfers_to acct_80FBEC250 amount: 16.39 US Dollar via: ACH timestamp: 2022/09/10 23:09
- acct_800A5B3E0 transfers_to acct_801228760 amount: 2727.75 US Dollar via: Cash timestamp: 2022/09/10 23:15
- acct_800A5B3E0 transfers_to acct_801228760 amount: 1623.78 US Dollar via: Cheque timestamp: 2022/09/10 23:25

SUMMARY STATISTICS:
  Total transactions: 557
  Unique accounts: 41
  Total volume: 16,228,107.77
  Avg transaction: 29,134.84
  Time span: 532 units
  Max out-degree: 95 (node: 01729_800452220)
  Max in-degree: 36 (node: 01729_800452220)
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_02757) ===

**Nodes:**
- acct_802AA8DF0 (type: Account)
- acct_8052B6FF0 (type: Account)
- acct_8055B8510 (type: Account)
- acct_804D1FAB0 (type: Account)
- acct_80C334520 (type: Account)
- acct_800CC9460 (type: Account)
- acct_80AB1CE90 (type: Account)
- acct_806475360 (type: Account)
- acct_80DDD9F20 (type: Account)
- acct_804D1B5E0 (type: Account)
- acct_80AB20CD0 (type: Account)
- acct_80C334EC0 (type: Account)
- acct_803310000 (type: Account)
- acct_801B79F00 (type: Account)
- acct_80C24ECA0 (type: Account)
- acct_804D21330 (type: Account)
- acct_80A06F190 (type: Account)
- acct_800DBB330 (type: Account)
- acct_808568DC0 (type: Account)
- acct_80D27EB80 (type: Account)
- acct_802B12480 (type: Account)
- acct_801854830 (type: Account)
- acct_80AB1F730 (type: Account)
- acct_80C370100 (type: Account)
- acct_801943190 (type: Account)
- acct_80A0F1FE0 (type: Account)
- acct_80C333D40 (type: Account)
- acct_80DDDAF80 (type: Account)
- acct_810AE2970 (type: Account)
- acct_804D21890 (type: Account)
- bank_001047 (type: Bank)
- bank_0010642 (type: Bank)
- bank_0012359 (type: Bank)
- bank_001241 (type: Bank)
- bank_001411 (type: Bank)
- bank_002053 (type: Bank)
- bank_002627 (type: Bank)
- bank_0029003 (type: Bank)
- bank_003420 (type: Bank)
- bank_004866 (type: Bank)
- bank_005140 (type: Bank)
- bank_006075 (type: Bank)
- bank_00795 (type: Bank)
- bank_008771 (type: Bank)
- bank_0110836 (type: Bank)
- bank_0115363 (type: Bank)
- bank_011904 (type: Bank)
- bank_01467 (type: Bank)
- bank_01601 (type: Bank)
- bank_01674 (type: Bank)
- bank_0213704 (type: Bank)
- bank_0214609 (type: Bank)
- bank_022205 (type: Bank)
- bank_0227513 (type: Bank)
- bank_0232880 (type: Bank)
- bank_0233168 (type: Bank)
- bank_0235878 (type: Bank)
- bank_029685 (type: Bank)

**Edges:**
- acct_802AA8DF0 belongs_to bank_001047
- acct_8052B6FF0 belongs_to bank_0010642
- acct_8055B8510 belongs_to bank_0012359
- acct_804D1FAB0 belongs_to bank_001241
- acct_80C334520 belongs_to bank_001411
- acct_800CC9460 belongs_to bank_002053
- acct_80AB1CE90 belongs_to bank_002053
- acct_806475360 belongs_to bank_002627
- acct_80DDD9F20 belongs_to bank_0029003
- acct_804D1B5E0 belongs_to bank_003420
- acct_80AB20CD0 belongs_to bank_004866
- acct_80C334EC0 belongs_to bank_005140
- acct_803310000 belongs_to bank_006075
- acct_801B79F00 belongs_to bank_00795
- acct_80C24ECA0 belongs_to bank_008771
- acct_804D21330 belongs_to bank_0110836
- acct_80A06F190 belongs_to bank_0115363
- acct_800DBB330 belongs_to bank_011904
- acct_808568DC0 belongs_to bank_011904
- acct_80D27EB80 belongs_to bank_01467
- acct_802B12480 belongs_to bank_01601
- acct_801854830 belongs_to bank_01674
- acct_80AB1F730 belongs_to bank_0213704
- acct_80C370100 belongs_to bank_0214609
- acct_801943190 belongs_to bank_022205
- acct_80A0F1FE0 belongs_to bank_0227513
- acct_80C333D40 belongs_to bank_0232880
- acct_80DDDAF80 belongs_to bank_0233168
- acct_810AE2970 belongs_to bank_0235878
- acct_804D21890 belongs_to bank_029685
- acct_800DBB330 transfers_to acct_800DBB330 amount: 13.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_804D1B5E0 transfers_to acct_802B12480 amount: 114.61 US Dollar via: Credit Card timestamp: 2022/09/01 00:07
- acct_8052B6FF0 transfers_to acct_8052B6FF0 amount: 2096.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80AB20CD0 transfers_to acct_802AA8DF0 amount: 4.76 US Dollar via: Credit Card timestamp: 2022/09/01 00:09
- acct_808568DC0 transfers_to acct_808568DC0 amount: 1170020.63 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_810AE2970 transfers_to acct_810AE2970 amount: 19082.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80DDD9F20 transfers_to acct_80DDD9F20 amount: 11.52 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80AB1CE90 transfers_to acct_80A06F190 amount: 29.76 US Dollar via: Credit Card timestamp: 2022/09/01 00:18
- acct_80C333D40 transfers_to acct_802AA8DF0 amount: 8.62 US Dollar via: Credit Card timestamp: 2022/09/01 00:19
- acct_80C334EC0 transfers_to acct_802AA8DF0 amount: 40.00 US Dollar via: Credit Card timestamp: 2022/09/01 00:19
- acct_80DDDAF80 transfers_to acct_80DDDAF80 amount: 232.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80D27EB80 transfers_to acct_80D27EB80 amount: 16.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80C24ECA0 transfers_to acct_80C24ECA0 amount: 4.89 US Dollar via: ACH timestamp: 2022/09/01 00:25
- acct_800CC9460 transfers_to acct_800CC9460 amount: 590289.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8052B6FF0 transfers_to acct_8052B6FF0 amount: 16.61 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_802B12480 transfers_to acct_802B12480 amount: 34182.63 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_801943190 transfers_to acct_802AA8DF0 amount: 981.43 US Dollar via: Credit Card timestamp: 2022/09/01 06:05
- acct_801943190 transfers_to acct_802AA8DF0 amount: 1072.89 US Dollar via: Cheque timestamp: 2022/09/01 06:10
- acct_802B12480 transfers_to acct_803310000 amount: 36.70 US Dollar via: Credit Card timestamp: 2022/09/01 06:18
- acct_802B12480 transfers_to acct_803310000 amount: 158.43 US Dollar via: Cheque timestamp: 2022/09/01 06:25
- acct_802B12480 transfers_to acct_803310000 amount: 2.25 US Dollar via: ACH timestamp: 2022/09/01 06:29
- acct_80A06F190 transfers_to acct_80A06F190 amount: 489188.87 US Dollar via: Reinvestment timestamp: 2022/09/01 07:09
- acct_800DBB330 transfers_to acct_802B12480 amount: 76.08 US Dollar via: Cheque timestamp: 2022/09/01 10:15
- acct_800DBB330 transfers_to acct_802B12480 amount: 196.88 US Dollar via: Cash timestamp: 2022/09/01 10:21
- acct_80DDD9F20 transfers_to acct_80DDD9F20 amount: 165330.05 US Dollar via: Reinvestment timestamp: 2022/09/01 10:55
- acct_80AB1F730 transfers_to acct_80AB1F730 amount: 24984.13 US Dollar via: Reinvestment timestamp: 2022/09/01 12:34
- acct_802AA8DF0 transfers_to acct_8052B6FF0 amount: 189.42 US Dollar via: Credit Card timestamp: 2022/09/01 12:37
- acct_802AA8DF0 transfers_to acct_8052B6FF0 amount: 3259.94 US Dollar via: Cheque timestamp: 2022/09/01 12:46
- acct_806475360 transfers_to acct_80A06F190 amount: 4533.52 US Dollar via: Credit Card timestamp: 2022/09/01 14:17
- acct_806475360 transfers_to acct_80A06F190 amount: 8103.52 US Dollar via: Cheque timestamp: 2022/09/01 14:27
- acct_800CC9460 transfers_to acct_80A06F190 amount: 16412.36 US Dollar via: Cheque timestamp: 2022/09/01 15:33
- acct_802AA8DF0 transfers_to acct_802AA8DF0 amount: 2073454.59 US Dollar via: Reinvestment timestamp: 2022/09/01 15:55
- acct_800CC9460 transfers_to acct_80A06F190 amount: 4062.88 US Dollar via: Credit Card timestamp: 2022/09/01 15:57
- acct_800CC9460 transfers_to acct_80A06F190 amount: 15210.44 US Dollar via: Cash timestamp: 2022/09/01 15:58
- acct_806475360 transfers_to acct_806475360 amount: 11.91 US Dollar via: Reinvestment timestamp: 2022/09/01 17:18
- acct_802AA8DF0 transfers_to acct_80D27EB80 amount: 76.11 US Dollar via: Cheque timestamp: 2022/09/01 18:10
- acct_803310000 transfers_to acct_803310000 amount: 3.86 US Dollar via: Reinvestment timestamp: 2022/09/01 18:15
- acct_802AA8DF0 transfers_to acct_80D27EB80 amount: 152.90 US Dollar via: Credit Card timestamp: 2022/09/01 18:18
- acct_801B79F00 transfers_to acct_801B79F00 amount: 1179829.81 US Dollar via: Reinvestment timestamp: 2022/09/01 18:19
- acct_80C24ECA0 transfers_to acct_80C24ECA0 amount: 3974.90 US Dollar via: ACH timestamp: 2022/09/01 18:35
- acct_802AA8DF0 transfers_to acct_808568DC0 amount: 198.96 US Dollar via: Cheque timestamp: 2022/09/01 18:37
- acct_802AA8DF0 transfers_to acct_808568DC0 amount: 182.35 US Dollar via: Credit Card timestamp: 2022/09/01 18:43
- acct_80AB1F730 transfers_to acct_80AB20CD0 amount: 7489.00 US Dollar via: Cheque timestamp: 2022/09/01 19:05
- acct_80D27EB80 transfers_to acct_80D27EB80 amount: 108336.58 US Dollar via: Reinvestment timestamp: 2022/09/01 19:30
- acct_802AA8DF0 transfers_to acct_802AA8DF0 amount: 22.52 US Dollar via: Reinvestment timestamp: 2022/09/01 19:49
- acct_810AE2970 transfers_to acct_810AE2970 amount: 4.96 US Dollar via: Reinvestment timestamp: 2022/09/01 20:50
- acct_801943190 transfers_to acct_801943190 amount: 242653.59 US Dollar via: Reinvestment timestamp: 2022/09/01 21:57
- acct_804D21330 transfers_to acct_802B12480 amount: 13.50 US Dollar via: Credit Card timestamp: 2022/09/02 00:00
- acct_804D1FAB0 transfers_to acct_802B12480 amount: 2.96 US Dollar via: Credit Card timestamp: 2022/09/02 00:01
- acct_80AB1CE90 transfers_to acct_80A06F190 amount: 18.02 US Dollar via: Credit Card timestamp: 2022/09/02 00:14
- acct_804D21890 transfers_to acct_802B12480 amount: 46.23 US Dollar via: Credit Card timestamp: 2022/09/02 00:19
- acct_80AB20CD0 transfers_to acct_80A0F1FE0 amount: 4.61 US Dollar via: Credit Card timestamp: 2022/09/02 00:21
- acct_804D1B5E0 transfers_to acct_802B12480 amount: 100.24 US Dollar via: Credit Card timestamp: 2022/09/02 00:28
- acct_8055B8510 transfers_to acct_80A0F1FE0 amount: 568.71 US Dollar via: Cheque timestamp: 2022/09/02 07:13
- acct_802AA8DF0 transfers_to acct_808568DC0 amount: 182.35 US Dollar via: Credit Card timestamp: 2022/09/02 07:30
- acct_802AA8DF0 transfers_to acct_808568DC0 amount: 198.96 US Dollar via: Cheque timestamp: 2022/09/02 07:37
- acct_802B12480 transfers_to acct_803310000 amount: 36.70 US Dollar via: Credit Card timestamp: 2022/09/02 10:01
- acct_802B12480 transfers_to acct_803310000 amount: 2.25 US Dollar via: ACH timestamp: 2022/09/02 10:01
- acct_802B12480 transfers_to acct_803310000 amount: 158.43 US Dollar via: Cheque timestamp: 2022/09/02 10:28
- acct_802AA8DF0 transfers_to acct_80D27EB80 amount: 76.11 US Dollar via: Cheque timestamp: 2022/09/02 11:43
- acct_802AA8DF0 transfers_to acct_80D27EB80 amount: 152.90 US Dollar via: Credit Card timestamp: 2022/09/02 11:53
- acct_806475360 transfers_to acct_80A06F190 amount: 4533.52 US Dollar via: Credit Card timestamp: 2022/09/02 13:38
- acct_802AA8DF0 transfers_to acct_8052B6FF0 amount: 3259.94 US Dollar via: Cheque timestamp: 2022/09/02 13:53
- acct_802AA8DF0 transfers_to acct_8052B6FF0 amount: 189.42 US Dollar via: Credit Card timestamp: 2022/09/02 13:55
- acct_806475360 transfers_to acct_80A06F190 amount: 8103.52 US Dollar via: Cheque timestamp: 2022/09/02 13:56
- acct_801854830 transfers_to acct_802AA8DF0 amount: 15334.91 US Dollar via: Cheque timestamp: 2022/09/02 15:20
- acct_801854830 transfers_to acct_802AA8DF0 amount: 26022.62 US Dollar via: Credit Card timestamp: 2022/09/02 15:21
- acct_80A06F190 transfers_to acct_810AE2970 amount: 1522.30 US Dollar via: Credit Card timestamp: 2022/09/02 16:11
- acct_80A06F190 transfers_to acct_810AE2970 amount: 1116.02 US Dollar via: Cheque timestamp: 2022/09/02 16:17
- acct_80C24ECA0 transfers_to acct_80C24ECA0 amount: 3974.90 US Dollar via: ACH timestamp: 2022/09/02 17:01
- acct_801943190 transfers_to acct_802AA8DF0 amount: 1072.89 US Dollar via: Cheque timestamp: 2022/09/02 21:01
- acct_801943190 transfers_to acct_802AA8DF0 amount: 981.43 US Dollar via: Credit Card timestamp: 2022/09/02 21:02
- acct_800DBB330 transfers_to acct_802B12480 amount: 76.08 US Dollar via: Cheque timestamp: 2022/09/02 22:31
- acct_800DBB330 transfers_to acct_802B12480 amount: 196.88 US Dollar via: Cash timestamp: 2022/09/02 22:48
- acct_801B79F00 transfers_to acct_802B12480 amount: 5211.08 US Dollar via: Cheque timestamp: 2022/09/02 23:46
- acct_801B79F00 transfers_to acct_802B12480 amount: 30849.49 US Dollar via: Cash timestamp: 2022/09/02 23:58
- acct_80AB20CD0 transfers_to acct_802B12480 amount: 15.31 US Dollar via: Credit Card timestamp: 2022/09/03 00:24
- acct_80C334520 transfers_to acct_80C334520 amount: 5.12 US Dollar via: ACH timestamp: 2022/09/03 00:26
- acct_802B12480 transfers_to acct_803310000 amount: 158.43 US Dollar via: Cheque timestamp: 2022/09/03 08:16
- acct_802B12480 transfers_to acct_803310000 amount: 2.25 US Dollar via: ACH timestamp: 2022/09/03 08:24
- acct_802B12480 transfers_to acct_803310000 amount: 36.70 US Dollar via: Credit Card timestamp: 2022/09/03 08:27
- acct_800DBB330 transfers_to acct_802B12480 amount: 196.88 US Dollar via: Cash timestamp: 2022/09/03 09:46
- acct_800DBB330 transfers_to acct_802B12480 amount: 76.08 US Dollar via: Cheque timestamp: 2022/09/03 09:56
- acct_802AA8DF0 transfers_to acct_808568DC0 amount: 198.96 US Dollar via: Cheque timestamp: 2022/09/03 14:36
- acct_802AA8DF0 transfers_to acct_808568DC0 amount: 182.35 US Dollar via: Credit Card timestamp: 2022/09/03 14:36
- acct_806475360 transfers_to acct_80A06F190 amount: 4533.52 US Dollar via: Credit Card timestamp: 2022/09/03 21:35
- acct_806475360 transfers_to acct_80A06F190 amount: 8103.52 US Dollar via: Cheque timestamp: 2022/09/03 21:46
- acct_802AA8DF0 transfers_to acct_8052B6FF0 amount: 3259.94 US Dollar via: Cheque timestamp: 2022/09/03 23:19
- acct_802AA8DF0 transfers_to acct_8052B6FF0 amount: 189.42 US Dollar via: Credit Card timestamp: 2022/09/03 23:19
- acct_80C24ECA0 transfers_to acct_802AA8DF0 amount: 103.89 US Dollar via: Credit Card timestamp: 2022/09/04 00:07
- acct_80C334EC0 transfers_to acct_802AA8DF0 amount: 6.79 US Dollar via: Credit Card timestamp: 2022/09/04 00:10
- acct_80C334520 transfers_to acct_802AA8DF0 amount: 47.75 US Dollar via: Credit Card timestamp: 2022/09/04 00:14
- acct_80AB1CE90 transfers_to acct_80A06F190 amount: 4.82 US Dollar via: Credit Card timestamp: 2022/09/04 00:20
- acct_80AB20CD0 transfers_to acct_802AA8DF0 amount: 3.71 US Dollar via: Credit Card timestamp: 2022/09/04 00:29
- acct_800DBB330 transfers_to acct_802B12480 amount: 196.88 US Dollar via: Cash timestamp: 2022/09/04 01:07
- acct_800DBB330 transfers_to acct_802B12480 amount: 76.08 US Dollar via: Cheque timestamp: 2022/09/04 01:09
- acct_802B12480 transfers_to acct_803310000 amount: 36.70 US Dollar via: Credit Card timestamp: 2022/09/04 03:02
- acct_802B12480 transfers_to acct_803310000 amount: 158.43 US Dollar via: Cheque timestamp: 2022/09/04 03:07
- acct_802B12480 transfers_to acct_803310000 amount: 2.25 US Dollar via: ACH timestamp: 2022/09/04 03:24
- acct_802AA8DF0 transfers_to acct_808568DC0 amount: 182.35 US Dollar via: Credit Card timestamp: 2022/09/04 19:05
- acct_802AA8DF0 transfers_to acct_808568DC0 amount: 198.96 US Dollar via: Cheque timestamp: 2022/09/04 19:19
- acct_806475360 transfers_to acct_80A06F190 amount: 4533.52 US Dollar via: Credit Card timestamp: 2022/09/04 19:42
- acct_806475360 transfers_to acct_80A06F190 amount: 8103.52 US Dollar via: Cheque timestamp: 2022/09/04 19:51
- acct_802AA8DF0 transfers_to acct_8052B6FF0 amount: 189.42 US Dollar via: Credit Card timestamp: 2022/09/04 22:52
- acct_802AA8DF0 transfers_to acct_8052B6FF0 amount: 3259.94 US Dollar via: Cheque timestamp: 2022/09/04 22:57
- acct_80AB20CD0 transfers_to acct_80A06F190 amount: 10.23 US Dollar via: Credit Card timestamp: 2022/09/05 00:00
- acct_804D1B5E0 transfers_to acct_802B12480 amount: 29.46 US Dollar via: Credit Card timestamp: 2022/09/05 00:05
- acct_804D1FAB0 transfers_to acct_802B12480 amount: 30.64 US Dollar via: Credit Card timestamp: 2022/09/05 00:19
- acct_80C334520 transfers_to acct_802AA8DF0 amount: 9.30 US Dollar via: Credit Card timestamp: 2022/09/05 00:25
- acct_800DBB330 transfers_to acct_802B12480 amount: 196.88 US Dollar via: Cash timestamp: 2022/09/05 04:19
- acct_800DBB330 transfers_to acct_802B12480 amount: 76.08 US Dollar via: Cheque timestamp: 2022/09/05 04:25
- acct_806475360 transfers_to acct_80A06F190 amount: 8103.52 US Dollar via: Cheque timestamp: 2022/09/05 05:02
- acct_806475360 transfers_to acct_80A06F190 amount: 4533.52 US Dollar via: Credit Card timestamp: 2022/09/05 05:15
- acct_802AA8DF0 transfers_to acct_808568DC0 amount: 198.96 US Dollar via: Cheque timestamp: 2022/09/05 05:43
- acct_802AA8DF0 transfers_to acct_808568DC0 amount: 182.35 US Dollar via: Credit Card timestamp: 2022/09/05 05:58
- acct_802B12480 transfers_to acct_803310000 amount: 36.70 US Dollar via: Credit Card timestamp: 2022/09/05 13:06
- acct_80C24ECA0 transfers_to acct_80C24ECA0 amount: 3974.90 US Dollar via: ACH timestamp: 2022/09/05 13:09
- acct_802B12480 transfers_to acct_803310000 amount: 158.43 US Dollar via: Cheque timestamp: 2022/09/05 13:12
- acct_802B12480 transfers_to acct_803310000 amount: 2.25 US Dollar via: ACH timestamp: 2022/09/05 13:19
- acct_802AA8DF0 transfers_to acct_80D27EB80 amount: 152.90 US Dollar via: Credit Card timestamp: 2022/09/05 14:18
- acct_802AA8DF0 transfers_to acct_80D27EB80 amount: 76.11 US Dollar via: Cheque timestamp: 2022/09/05 14:22
- acct_802AA8DF0 transfers_to acct_8052B6FF0 amount: 3259.94 US Dollar via: Cheque timestamp: 2022/09/05 18:01
- acct_802AA8DF0 transfers_to acct_8052B6FF0 amount: 189.42 US Dollar via: Credit Card timestamp: 2022/09/05 18:14
- acct_801943190 transfers_to acct_802AA8DF0 amount: 1072.89 US Dollar via: Cheque timestamp: 2022/09/05 21:05
- acct_801943190 transfers_to acct_802AA8DF0 amount: 981.43 US Dollar via: Credit Card timestamp: 2022/09/05 21:13
- acct_80AB20CD0 transfers_to acct_80A06F190 amount: 104.83 US Dollar via: Credit Card timestamp: 2022/09/06 00:00
- acct_80C333D40 transfers_to acct_802AA8DF0 amount: 3.28 US Dollar via: Credit Card timestamp: 2022/09/06 00:01
- acct_80C24ECA0 transfers_to acct_802AA8DF0 amount: 14.06 US Dollar via: Credit Card timestamp: 2022/09/06 00:28
- acct_802AA8DF0 transfers_to acct_80D27EB80 amount: 76.11 US Dollar via: Cheque timestamp: 2022/09/06 04:11
- acct_802AA8DF0 transfers_to acct_80D27EB80 amount: 152.90 US Dollar via: Credit Card timestamp: 2022/09/06 04:24
- acct_802AA8DF0 transfers_to acct_808568DC0 amount: 182.35 US Dollar via: Credit Card timestamp: 2022/09/06 05:14
- acct_802AA8DF0 transfers_to acct_808568DC0 amount: 198.96 US Dollar via: Cheque timestamp: 2022/09/06 05:16
- acct_800DBB330 transfers_to acct_802B12480 amount: 196.88 US Dollar via: Cash timestamp: 2022/09/06 06:34
- acct_800DBB330 transfers_to acct_802B12480 amount: 76.08 US Dollar via: Cheque timestamp: 2022/09/06 06:59
- acct_806475360 transfers_to acct_80A06F190 amount: 8103.52 US Dollar via: Cheque timestamp: 2022/09/06 07:02
- acct_806475360 transfers_to acct_80A06F190 amount: 4533.52 US Dollar via: Credit Card timestamp: 2022/09/06 07:27
- acct_802B12480 transfers_to acct_803310000 amount: 2.25 US Dollar via: ACH timestamp: 2022/09/06 10:01
- acct_802B12480 transfers_to acct_803310000 amount: 36.70 US Dollar via: Credit Card timestamp: 2022/09/06 10:13
- acct_802B12480 transfers_to acct_803310000 amount: 158.43 US Dollar via: Cheque timestamp: 2022/09/06 10:21
- acct_80C24ECA0 transfers_to acct_80C24ECA0 amount: 3974.90 US Dollar via: ACH timestamp: 2022/09/06 19:38
- acct_801943190 transfers_to acct_802AA8DF0 amount: 981.43 US Dollar via: Credit Card timestamp: 2022/09/06 20:11
- acct_801943190 transfers_to acct_802AA8DF0 amount: 1072.89 US Dollar via: Cheque timestamp: 2022/09/06 20:22
- acct_802AA8DF0 transfers_to acct_8052B6FF0 amount: 3259.94 US Dollar via: Cheque timestamp: 2022/09/06 21:06
- acct_802AA8DF0 transfers_to acct_8052B6FF0 amount: 189.42 US Dollar via: Credit Card timestamp: 2022/09/06 21:21
- acct_804D21330 transfers_to acct_802B12480 amount: 139.70 US Dollar via: Credit Card timestamp: 2022/09/07 00:01
- acct_804D1B5E0 transfers_to acct_802B12480 amount: 24.55 US Dollar via: Credit Card timestamp: 2022/09/07 00:02
- acct_80AB20CD0 transfers_to acct_80DDD9F20 amount: 26.11 US Dollar via: Credit Card timestamp: 2022/09/07 00:02
- acct_80C334EC0 transfers_to acct_802AA8DF0 amount: 3.99 US Dollar via: Credit Card timestamp: 2022/09/07 00:18
- acct_802AA8DF0 transfers_to acct_80D27EB80 amount: 152.90 US Dollar via: Credit Card timestamp: 2022/09/07 03:38
- acct_802AA8DF0 transfers_to acct_80D27EB80 amount: 76.11 US Dollar via: Cheque timestamp: 2022/09/07 03:51
- acct_806475360 transfers_to acct_80A06F190 amount: 4533.52 US Dollar via: Credit Card timestamp: 2022/09/07 13:39
- acct_802B12480 transfers_to acct_803310000 amount: 158.43 US Dollar via: Cheque timestamp: 2022/09/07 13:40
- acct_806475360 transfers_to acct_80A06F190 amount: 8103.52 US Dollar via: Cheque timestamp: 2022/09/07 13:49
- acct_802B12480 transfers_to acct_803310000 amount: 2.25 US Dollar via: ACH timestamp: 2022/09/07 13:50
- acct_802B12480 transfers_to acct_803310000 amount: 36.70 US Dollar via: Credit Card timestamp: 2022/09/07 13:52
- acct_802AA8DF0 transfers_to acct_808568DC0 amount: 182.35 US Dollar via: Credit Card timestamp: 2022/09/07 14:03
- acct_800DBB330 transfers_to acct_802B12480 amount: 196.88 US Dollar via: Cash timestamp: 2022/09/07 14:12
- acct_802AA8DF0 transfers_to acct_808568DC0 amount: 198.96 US Dollar via: Cheque timestamp: 2022/09/07 14:17
- acct_80C24ECA0 transfers_to acct_80C24ECA0 amount: 3974.90 US Dollar via: ACH timestamp: 2022/09/07 14:24
- acct_800DBB330 transfers_to acct_802B12480 amount: 76.08 US Dollar via: Cheque timestamp: 2022/09/07 14:28
- acct_802AA8DF0 transfers_to acct_8052B6FF0 amount: 189.42 US Dollar via: Credit Card timestamp: 2022/09/07 14:50
- acct_802AA8DF0 transfers_to acct_8052B6FF0 amount: 3259.94 US Dollar via: Cheque timestamp: 2022/09/07 14:59
- acct_801943190 transfers_to acct_802AA8DF0 amount: 1072.89 US Dollar via: Cheque timestamp: 2022/09/07 17:00
- acct_801943190 transfers_to acct_802AA8DF0 amount: 981.43 US Dollar via: Credit Card timestamp: 2022/09/07 17:19
- acct_802B12480 transfers_to acct_803310000 amount: 36.70 US Dollar via: Credit Card timestamp: 2022/09/08 00:07
- acct_80AB1CE90 transfers_to acct_80A06F190 amount: 145.56 US Dollar via: Credit Card timestamp: 2022/09/08 00:08
- acct_80C334520 transfers_to acct_802AA8DF0 amount: 9.53 US Dollar via: Credit Card timestamp: 2022/09/08 00:17
- acct_802B12480 transfers_to acct_803310000 amount: 2.25 US Dollar via: ACH timestamp: 2022/09/08 00:21
- acct_802B12480 transfers_to acct_803310000 amount: 158.43 US Dollar via: Cheque timestamp: 2022/09/08 00:23
- acct_80AB20CD0 transfers_to acct_80A06F190 amount: 43.42 US Dollar via: Credit Card timestamp: 2022/09/08 00:25
- acct_804D21890 transfers_to acct_802B12480 amount: 13.32 US Dollar via: Credit Card timestamp: 2022/09/08 00:27
- acct_804D1FAB0 transfers_to acct_802B12480 amount: 26.86 US Dollar via: Credit Card timestamp: 2022/09/08 00:27
- acct_800DBB330 transfers_to acct_802B12480 amount: 76.08 US Dollar via: Cheque timestamp: 2022/09/08 08:41
- acct_800DBB330 transfers_to acct_802B12480 amount: 196.88 US Dollar via: Cash timestamp: 2022/09/08 08:48
- acct_80C24ECA0 transfers_to acct_80C24ECA0 amount: 3974.90 US Dollar via: ACH timestamp: 2022/09/08 10:42
- acct_801943190 transfers_to acct_802AA8DF0 amount: 981.43 US Dollar via: Credit Card timestamp: 2022/09/08 13:02
- acct_802AA8DF0 transfers_to acct_808568DC0 amount: 182.35 US Dollar via: Credit Card timestamp: 2022/09/08 13:12
- acct_802AA8DF0 transfers_to acct_808568DC0 amount: 198.96 US Dollar via: Cheque timestamp: 2022/09/08 13:23
- acct_801943190 transfers_to acct_802AA8DF0 amount: 1072.89 US Dollar via: Cheque timestamp: 2022/09/08 13:27
- acct_802AA8DF0 transfers_to acct_80D27EB80 amount: 76.11 US Dollar via: Cheque timestamp: 2022/09/08 15:37
- acct_802AA8DF0 transfers_to acct_80D27EB80 amount: 152.90 US Dollar via: Credit Card timestamp: 2022/09/08 15:37
- acct_806475360 transfers_to acct_80A06F190 amount: 8103.52 US Dollar via: Cheque timestamp: 2022/09/08 23:10
- acct_802AA8DF0 transfers_to acct_8052B6FF0 amount: 3259.94 US Dollar via: Cheque timestamp: 2022/09/08 23:10
- acct_802AA8DF0 transfers_to acct_8052B6FF0 amount: 189.42 US Dollar via: Credit Card timestamp: 2022/09/08 23:12
- acct_806475360 transfers_to acct_80A06F190 amount: 4533.52 US Dollar via: Credit Card timestamp: 2022/09/08 23:27
- acct_80C333D40 transfers_to acct_802AA8DF0 amount: 1.85 US Dollar via: Credit Card timestamp: 2022/09/09 00:16
- acct_80C334520 transfers_to acct_802AA8DF0 amount: 22.23 US Dollar via: Credit Card timestamp: 2022/09/09 00:26
- acct_80AB20CD0 transfers_to acct_802AA8DF0 amount: 5.49 US Dollar via: Credit Card timestamp: 2022/09/09 00:29
- acct_802AA8DF0 transfers_to acct_8052B6FF0 amount: 3259.94 US Dollar via: Cheque timestamp: 2022/09/09 02:11
- acct_802AA8DF0 transfers_to acct_8052B6FF0 amount: 189.42 US Dollar via: Credit Card timestamp: 2022/09/09 02:12
- acct_800DBB330 transfers_to acct_802B12480 amount: 196.88 US Dollar via: Cash timestamp: 2022/09/09 03:05
- acct_800DBB330 transfers_to acct_802B12480 amount: 76.08 US Dollar via: Cheque timestamp: 2022/09/09 03:24
- acct_80DDDAF80 transfers_to acct_80DDD9F20 amount: 4330.27 US Dollar via: ACH timestamp: 2022/09/09 03:46
- acct_801943190 transfers_to acct_802AA8DF0 amount: 981.43 US Dollar via: Credit Card timestamp: 2022/09/09 04:19
- acct_801943190 transfers_to acct_802AA8DF0 amount: 1072.89 US Dollar via: Cheque timestamp: 2022/09/09 04:25
- acct_802AA8DF0 transfers_to acct_80D27EB80 amount: 76.11 US Dollar via: Cheque timestamp: 2022/09/09 08:31
- acct_802AA8DF0 transfers_to acct_80D27EB80 amount: 152.90 US Dollar via: Credit Card timestamp: 2022/09/09 08:57
- acct_802B12480 transfers_to acct_803310000 amount: 2.25 US Dollar via: ACH timestamp: 2022/09/09 09:03
- acct_802B12480 transfers_to acct_803310000 amount: 158.43 US Dollar via: Cheque timestamp: 2022/09/09 09:09
- acct_802B12480 transfers_to acct_803310000 amount: 36.70 US Dollar via: Credit Card timestamp: 2022/09/09 09:09
- acct_80C24ECA0 transfers_to acct_80C24ECA0 amount: 3974.90 US Dollar via: ACH timestamp: 2022/09/09 17:38
- acct_806475360 transfers_to acct_80A06F190 amount: 4533.52 US Dollar via: Credit Card timestamp: 2022/09/09 18:00
- acct_806475360 transfers_to acct_80A06F190 amount: 8103.52 US Dollar via: Cheque timestamp: 2022/09/09 18:02
- acct_802AA8DF0 transfers_to acct_808568DC0 amount: 182.35 US Dollar via: Credit Card timestamp: 2022/09/09 18:43
- acct_802AA8DF0 transfers_to acct_808568DC0 amount: 198.96 US Dollar via: Cheque timestamp: 2022/09/09 18:49
- acct_801B79F00 transfers_to acct_802B12480 amount: 5211.08 US Dollar via: Cheque timestamp: 2022/09/09 22:04
- acct_801B79F00 transfers_to acct_802B12480 amount: 30849.49 US Dollar via: Cash timestamp: 2022/09/09 22:05
- acct_80C333D40 transfers_to acct_80C333D40 amount: 64.72 US Dollar via: ACH timestamp: 2022/09/10 00:01
- acct_80AB20CD0 transfers_to acct_80A0F1FE0 amount: 15.03 US Dollar via: Credit Card timestamp: 2022/09/10 00:03
- acct_804D21330 transfers_to acct_802B12480 amount: 133.50 US Dollar via: Credit Card timestamp: 2022/09/10 00:06
- acct_80C370100 transfers_to acct_802AA8DF0 amount: 4.99 US Dollar via: Credit Card timestamp: 2022/09/10 00:28
- acct_802AA8DF0 transfers_to acct_808568DC0 amount: 198.96 US Dollar via: Cheque timestamp: 2022/09/10 06:08
- acct_802AA8DF0 transfers_to acct_808568DC0 amount: 182.35 US Dollar via: Credit Card timestamp: 2022/09/10 06:16
- acct_802B12480 transfers_to acct_803310000 amount: 2.25 US Dollar via: ACH timestamp: 2022/09/10 15:33
- acct_802B12480 transfers_to acct_803310000 amount: 158.43 US Dollar via: Cheque timestamp: 2022/09/10 15:42
- acct_802B12480 transfers_to acct_803310000 amount: 36.70 US Dollar via: Credit Card timestamp: 2022/09/10 15:59
- acct_802AA8DF0 transfers_to acct_8052B6FF0 amount: 189.42 US Dollar via: Credit Card timestamp: 2022/09/10 20:03
- acct_802AA8DF0 transfers_to acct_8052B6FF0 amount: 3259.94 US Dollar via: Cheque timestamp: 2022/09/10 20:04
- acct_806475360 transfers_to acct_80A06F190 amount: 8103.52 US Dollar via: Cheque timestamp: 2022/09/10 23:05
- acct_806475360 transfers_to acct_80A06F190 amount: 4533.52 US Dollar via: Credit Card timestamp: 2022/09/10 23:06
- acct_800DBB330 transfers_to acct_802B12480 amount: 76.08 US Dollar via: Cheque timestamp: 2022/09/10 23:36
- acct_800DBB330 transfers_to acct_802B12480 amount: 196.88 US Dollar via: Cash timestamp: 2022/09/10 23:48

SUMMARY STATISTICS:
  Total transactions: 222
  Unique accounts: 30
  Total volume: 6,478,619.48
  Avg transaction: 29,182.97
  Time span: 211 units
  Max out-degree: 56 (node: 001047_802AA8DF0)
  Max in-degree: 38 (node: 01601_802B12480)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)