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_02762) ===

**Nodes:**
- acct_8066B16E0 (type: Account)
- acct_800F30480 (type: Account)
- acct_801A9C290 (type: Account)
- acct_81040DEB0 (type: Account)
- acct_80112C790 (type: Account)
- acct_802CD47E0 (type: Account)
- acct_802CD4790 (type: Account)
- acct_81040B280 (type: Account)
- acct_80F92EFF0 (type: Account)
- acct_804589020 (type: Account)
- acct_805927650 (type: Account)
- acct_808059960 (type: Account)
- acct_808058CB0 (type: Account)
- acct_80805EE80 (type: Account)
- acct_802CD42E0 (type: Account)
- acct_80FF30260 (type: Account)
- acct_800713AF0 (type: Account)
- acct_802878890 (type: Account)
- acct_80F92EB90 (type: Account)
- acct_80E1284C0 (type: Account)
- acct_81335F1A0 (type: Account)
- acct_81040C850 (type: Account)
- acct_804135000 (type: Account)
- acct_806B2DC10 (type: Account)
- acct_813144020 (type: Account)
- acct_8024EDA80 (type: Account)
- acct_80F92FBC0 (type: Account)
- acct_802D56080 (type: Account)
- acct_800C34230 (type: Account)
- acct_80D54FFA0 (type: Account)
- acct_809C49850 (type: Account)
- acct_80D514320 (type: Account)
- acct_81040B9B0 (type: Account)
- acct_80F92EAF0 (type: Account)
- acct_801CCD160 (type: Account)
- acct_81040BC20 (type: Account)
- acct_100428660 (type: Account)
- bank_0013432 (type: Bank)
- bank_001457 (type: Bank)
- bank_0017246 (type: Bank)
- bank_002053 (type: Bank)
- bank_002627 (type: Bank)
- bank_003420 (type: Bank)
- bank_0040187 (type: Bank)
- bank_005836 (type: Bank)
- bank_006803 (type: Bank)
- bank_007042 (type: Bank)
- bank_0110836 (type: Bank)
- bank_0115159 (type: Bank)
- bank_0116715 (type: Bank)
- bank_012381 (type: Bank)
- bank_012735 (type: Bank)
- bank_01292 (type: Bank)
- bank_013037 (type: Bank)
- bank_0132554 (type: Bank)
- bank_0137024 (type: Bank)
- bank_0151849 (type: Bank)
- bank_015730 (type: Bank)
- bank_015916 (type: Bank)
- bank_018549 (type: Bank)
- bank_0210404 (type: Bank)
- bank_021174 (type: Bank)
- bank_021550 (type: Bank)
- bank_021940 (type: Bank)
- bank_0220271 (type: Bank)
- bank_0222363 (type: Bank)
- bank_0223645 (type: Bank)
- bank_0225156 (type: Bank)
- bank_0226925 (type: Bank)
- bank_022736 (type: Bank)
- bank_0340424 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8066B16E0 belongs_to bank_0013432
- acct_800F30480 belongs_to bank_001457
- acct_801A9C290 belongs_to bank_001457
- acct_81040DEB0 belongs_to bank_0017246
- acct_80112C790 belongs_to bank_002053
- acct_802CD47E0 belongs_to bank_002627
- acct_802CD4790 belongs_to bank_003420
- acct_81040B280 belongs_to bank_0040187
- acct_80F92EFF0 belongs_to bank_005836
- acct_804589020 belongs_to bank_006803
- acct_805927650 belongs_to bank_007042
- acct_808059960 belongs_to bank_0110836
- acct_808058CB0 belongs_to bank_0115159
- acct_80805EE80 belongs_to bank_0116715
- acct_802CD42E0 belongs_to bank_012381
- acct_80FF30260 belongs_to bank_012735
- acct_800713AF0 belongs_to bank_01292
- acct_802878890 belongs_to bank_013037
- acct_80F92EB90 belongs_to bank_0132554
- acct_80E1284C0 belongs_to bank_0137024
- acct_81335F1A0 belongs_to bank_0151849
- acct_81040C850 belongs_to bank_015730
- acct_804135000 belongs_to bank_015916
- acct_806B2DC10 belongs_to bank_018549
- acct_813144020 belongs_to bank_0210404
- acct_8024EDA80 belongs_to bank_021174
- acct_80F92FBC0 belongs_to bank_021174
- acct_802D56080 belongs_to bank_021550
- acct_800C34230 belongs_to bank_021940
- acct_80D54FFA0 belongs_to bank_0220271
- acct_809C49850 belongs_to bank_0222363
- acct_80D514320 belongs_to bank_0223645
- acct_81040B9B0 belongs_to bank_0225156
- acct_80F92EAF0 belongs_to bank_0226925
- acct_801CCD160 belongs_to bank_022736
- acct_81040BC20 belongs_to bank_0340424
- acct_100428660 belongs_to bank_070
- acct_81040B280 transfers_to acct_802878890 amount: 36.19 US Dollar via: Credit Card timestamp: 2022/09/01 00:01
- acct_100428660 transfers_to acct_809C49850 amount: 7031.01 US Dollar via: Cheque timestamp: 2022/09/01 00:01
- acct_80805EE80 transfers_to acct_804135000 amount: 199.47 US Dollar via: Credit Card timestamp: 2022/09/01 00:02
- acct_801CCD160 transfers_to acct_801CCD160 amount: 338409.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_808058CB0 transfers_to acct_804135000 amount: 277.61 US Dollar via: Credit Card timestamp: 2022/09/01 00:05
- acct_8066B16E0 transfers_to acct_8066B16E0 amount: 80161.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80E1284C0 transfers_to acct_80E1284C0 amount: 20.77 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80FF30260 transfers_to acct_80FF30260 amount: 10.25 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80F92EB90 transfers_to acct_80F92EB90 amount: 58.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_801A9C290 transfers_to acct_801A9C290 amount: 21.03 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_100428660 transfers_to acct_809C49850 amount: 153.82 US Dollar via: Cash timestamp: 2022/09/01 00:11
- acct_813144020 transfers_to acct_813144020 amount: 16.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80D54FFA0 transfers_to acct_80D54FFA0 amount: 11.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_802CD42E0 transfers_to acct_802CD42E0 amount: 1288.12 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_802CD47E0 transfers_to acct_802CD47E0 amount: 13.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80F92EFF0 transfers_to acct_80F92EFF0 amount: 5004.19 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_809C49850 transfers_to acct_809C49850 amount: 4702.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8066B16E0 transfers_to acct_8066B16E0 amount: 21.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80E1284C0 transfers_to acct_80E1284C0 amount: 30378.81 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_802D56080 transfers_to acct_802D56080 amount: 235184.89 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_802CD4790 transfers_to acct_802CD4790 amount: 21.02 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_802878890 transfers_to acct_802878890 amount: 49318.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80F92FBC0 transfers_to acct_80F92FBC0 amount: 309.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_81040BC20 transfers_to acct_81040DEB0 amount: 6754.12 US Dollar via: ACH timestamp: 2022/09/01 00:24
- acct_81040C850 transfers_to acct_80E1284C0 amount: 8.51 US Dollar via: Credit Card timestamp: 2022/09/01 00:25
- acct_100428660 transfers_to acct_800C34230 amount: 6783.90 US Dollar via: Cheque timestamp: 2022/09/01 00:27
- acct_100428660 transfers_to acct_809C49850 amount: 521.79 US Dollar via: Credit Card timestamp: 2022/09/01 00:28
- acct_806B2DC10 transfers_to acct_806B2DC10 amount: 69272.09 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80D54FFA0 transfers_to acct_80D54FFA0 amount: 627.39 US Dollar via: Reinvestment timestamp: 2022/09/01 01:07
- acct_805927650 transfers_to acct_805927650 amount: 12.65 US Dollar via: Reinvestment timestamp: 2022/09/01 01:43
- acct_80112C790 transfers_to acct_80112C790 amount: 5.09 US Dollar via: Reinvestment timestamp: 2022/09/01 02:18
- acct_802CD42E0 transfers_to acct_802CD42E0 amount: 5.42 US Dollar via: Reinvestment timestamp: 2022/09/01 02:57
- acct_802CD42E0 transfers_to acct_806B2DC10 amount: 546.37 US Dollar via: Credit Card timestamp: 2022/09/01 03:05
- acct_802CD42E0 transfers_to acct_806B2DC10 amount: 708.89 US Dollar via: Cheque timestamp: 2022/09/01 03:24
- acct_802D56080 transfers_to acct_80E1284C0 amount: 149.94 US Dollar via: Cheque timestamp: 2022/09/01 04:29
- acct_81040B9B0 transfers_to acct_81040B9B0 amount: 12.61 US Dollar via: Reinvestment timestamp: 2022/09/01 04:57
- acct_80E1284C0 transfers_to acct_80FF30260 amount: 182.57 US Dollar via: ACH timestamp: 2022/09/01 05:30
- acct_80E1284C0 transfers_to acct_80FF30260 amount: 325.66 US Dollar via: Cheque timestamp: 2022/09/01 05:49
- acct_80D514320 transfers_to acct_80D514320 amount: 48638.16 US Dollar via: Reinvestment timestamp: 2022/09/01 06:07
- acct_100428660 transfers_to acct_806B2DC10 amount: 22032.95 US Dollar via: Cheque timestamp: 2022/09/01 06:30
- acct_100428660 transfers_to acct_806B2DC10 amount: 56156.22 US Dollar via: Cash timestamp: 2022/09/01 06:56
- acct_802878890 transfers_to acct_802878890 amount: 12.84 US Dollar via: Reinvestment timestamp: 2022/09/01 09:54
- acct_80112C790 transfers_to acct_8066B16E0 amount: 5125.23 US Dollar via: Cheque timestamp: 2022/09/01 10:30
- acct_80112C790 transfers_to acct_8066B16E0 amount: 5329.22 US Dollar via: Cash timestamp: 2022/09/01 10:42
- acct_804135000 transfers_to acct_81335F1A0 amount: 11548.70 US Dollar via: Cheque timestamp: 2022/09/01 11:02
- acct_80F92EB90 transfers_to acct_80F92EB90 amount: 21.19 US Dollar via: Reinvestment timestamp: 2022/09/01 11:11
- acct_804135000 transfers_to acct_81335F1A0 amount: 5020.29 US Dollar via: Credit Card timestamp: 2022/09/01 11:12
- acct_81335F1A0 transfers_to acct_81335F1A0 amount: 221956.78 US Dollar via: Reinvestment timestamp: 2022/09/01 12:00
- acct_81040B9B0 transfers_to acct_81040B9B0 amount: 1523.99 US Dollar via: Reinvestment timestamp: 2022/09/01 12:47
- acct_809C49850 transfers_to acct_813144020 amount: 393.42 US Dollar via: ACH timestamp: 2022/09/01 13:08
- acct_809C49850 transfers_to acct_813144020 amount: 538.74 US Dollar via: Cheque timestamp: 2022/09/01 13:14
- acct_800713AF0 transfers_to acct_802CD42E0 amount: 569.26 US Dollar via: Cash timestamp: 2022/09/01 14:14
- acct_800713AF0 transfers_to acct_802CD42E0 amount: 615.46 US Dollar via: Wire timestamp: 2022/09/01 14:23
- acct_800713AF0 transfers_to acct_802CD42E0 amount: 1150.57 US Dollar via: Cheque timestamp: 2022/09/01 14:26
- acct_800713AF0 transfers_to acct_802CD42E0 amount: 132.42 US Dollar via: ACH timestamp: 2022/09/01 14:29
- acct_100428660 transfers_to acct_80E1284C0 amount: 375.36 US Dollar via: Credit Card timestamp: 2022/09/01 14:39
- acct_100428660 transfers_to acct_80E1284C0 amount: 371.28 US Dollar via: Cheque timestamp: 2022/09/01 14:55
- acct_100428660 transfers_to acct_802878890 amount: 97.13 US Dollar via: Cheque timestamp: 2022/09/01 15:07
- acct_100428660 transfers_to acct_802878890 amount: 256.19 US Dollar via: Credit Card timestamp: 2022/09/01 15:10
- acct_800C34230 transfers_to acct_804135000 amount: 605.90 US Dollar via: Credit Card timestamp: 2022/09/01 15:16
- acct_800C34230 transfers_to acct_804135000 amount: 2118.57 US Dollar via: Cheque timestamp: 2022/09/01 15:18
- acct_80F92EAF0 transfers_to acct_80F92EAF0 amount: 2327725.07 US Dollar via: Reinvestment timestamp: 2022/09/01 15:28
- acct_8024EDA80 transfers_to acct_8024EDA80 amount: 23.86 US Dollar via: Reinvestment timestamp: 2022/09/01 15:48
- acct_806B2DC10 transfers_to acct_806B2DC10 amount: 18.74 US Dollar via: Reinvestment timestamp: 2022/09/01 17:10
- acct_804589020 transfers_to acct_804589020 amount: 6302.56 US Dollar via: ACH timestamp: 2022/09/01 17:21
- acct_804589020 transfers_to acct_804589020 amount: 116699.31 US Dollar via: ACH timestamp: 2022/09/01 17:27
- acct_8024EDA80 transfers_to acct_8024EDA80 amount: 32859.03 US Dollar via: Reinvestment timestamp: 2022/09/01 18:18
- acct_802878890 transfers_to acct_805927650 amount: 3150.23 US Dollar via: Cash timestamp: 2022/09/01 18:56
- acct_802878890 transfers_to acct_805927650 amount: 1703.83 US Dollar via: Cheque timestamp: 2022/09/01 18:57
- acct_801CCD160 transfers_to acct_802878890 amount: 3088.70 US Dollar via: Cheque timestamp: 2022/09/01 19:00
- acct_802CD42E0 transfers_to acct_80D514320 amount: 163.72 US Dollar via: Cash timestamp: 2022/09/01 20:15
- acct_802CD42E0 transfers_to acct_80D514320 amount: 99.43 US Dollar via: Cheque timestamp: 2022/09/01 20:23
- acct_81040DEB0 transfers_to acct_81040B280 amount: 113923.00 US Dollar via: Cheque timestamp: 2022/09/01 21:32
- acct_80112C790 transfers_to acct_80112C790 amount: 321174.85 US Dollar via: Reinvestment timestamp: 2022/09/01 22:00
- acct_802CD47E0 transfers_to acct_802CD47E0 amount: 629.31 US Dollar via: Reinvestment timestamp: 2022/09/01 22:25
- acct_802878890 transfers_to acct_80D54FFA0 amount: 17423.62 US Dollar via: Cheque timestamp: 2022/09/01 22:32
- acct_802878890 transfers_to acct_80D54FFA0 amount: 13714.53 US Dollar via: Credit Card timestamp: 2022/09/01 22:43
- acct_802878890 transfers_to acct_80D54FFA0 amount: 1898.00 US Dollar via: Cash timestamp: 2022/09/01 22:45
- acct_802878890 transfers_to acct_80D54FFA0 amount: 4742.29 US Dollar via: Wire timestamp: 2022/09/01 22:47
- acct_802878890 transfers_to acct_80D54FFA0 amount: 2330.76 US Dollar via: ACH timestamp: 2022/09/01 22:53
- acct_801A9C290 transfers_to acct_804135000 amount: 8230.96 US Dollar via: Cheque timestamp: 2022/09/01 23:30
- acct_801A9C290 transfers_to acct_804135000 amount: 8367.69 US Dollar via: Cash timestamp: 2022/09/01 23:34
- acct_808059960 transfers_to acct_804135000 amount: 47.23 US Dollar via: Credit Card timestamp: 2022/09/02 00:01
- acct_802CD42E0 transfers_to acct_806B2DC10 amount: 708.89 US Dollar via: Cheque timestamp: 2022/09/02 00:15
- acct_802CD42E0 transfers_to acct_806B2DC10 amount: 546.37 US Dollar via: Credit Card timestamp: 2022/09/02 00:17
- acct_81040B280 transfers_to acct_802878890 amount: 58.80 US Dollar via: Credit Card timestamp: 2022/09/02 00:28
- acct_81040DEB0 transfers_to acct_81040B9B0 amount: 100.16 US Dollar via: ACH timestamp: 2022/09/02 02:05
- acct_100428660 transfers_to acct_80E1284C0 amount: 375.36 US Dollar via: Credit Card timestamp: 2022/09/02 02:14
- acct_100428660 transfers_to acct_80E1284C0 amount: 371.28 US Dollar via: Cheque timestamp: 2022/09/02 02:19
- acct_804589020 transfers_to acct_804589020 amount: 116699.31 US Dollar via: ACH timestamp: 2022/09/02 02:37
- acct_804589020 transfers_to acct_804589020 amount: 6302.56 US Dollar via: ACH timestamp: 2022/09/02 02:46
- acct_100428660 transfers_to acct_80112C790 amount: 2503.41 US Dollar via: Credit Card timestamp: 2022/09/02 04:50
- acct_100428660 transfers_to acct_80112C790 amount: 1108.29 US Dollar via: Cheque timestamp: 2022/09/02 04:56
- acct_100428660 transfers_to acct_80112C790 amount: 4747.75 US Dollar via: Cash timestamp: 2022/09/02 04:58
- acct_100428660 transfers_to acct_80D514320 amount: 4021592.46 US Dollar via: Cheque timestamp: 2022/09/02 05:41
- acct_800C34230 transfers_to acct_804135000 amount: 2118.57 US Dollar via: Cheque timestamp: 2022/09/02 05:42
- acct_100428660 transfers_to acct_80D514320 amount: 25035.56 US Dollar via: Credit Card timestamp: 2022/09/02 05:48
- acct_800C34230 transfers_to acct_804135000 amount: 605.90 US Dollar via: Credit Card timestamp: 2022/09/02 05:50
- acct_100428660 transfers_to acct_80D514320 amount: 4937272.06 US Dollar via: Cash timestamp: 2022/09/02 05:54
- acct_8024EDA80 transfers_to acct_8066B16E0 amount: 120.90 US Dollar via: Cheque timestamp: 2022/09/02 07:47
- acct_8024EDA80 transfers_to acct_8066B16E0 amount: 17.06 US Dollar via: ACH timestamp: 2022/09/02 07:55
- acct_8024EDA80 transfers_to acct_8066B16E0 amount: 67.52 US Dollar via: Cash timestamp: 2022/09/02 07:58
- acct_801CCD160 transfers_to acct_801CCD160 amount: 7486.78 US Dollar via: ACH timestamp: 2022/09/02 08:07
- acct_801CCD160 transfers_to acct_801CCD160 amount: 10790.86 US Dollar via: ACH timestamp: 2022/09/02 08:13
- acct_801CCD160 transfers_to acct_801CCD160 amount: 1233.74 US Dollar via: ACH timestamp: 2022/09/02 08:18
- acct_801CCD160 transfers_to acct_801CCD160 amount: 2961.52 US Dollar via: ACH timestamp: 2022/09/02 08:19
- acct_801CCD160 transfers_to acct_801CCD160 amount: 20365.40 US Dollar via: ACH timestamp: 2022/09/02 08:26
- acct_81040B280 transfers_to acct_813144020 amount: 2727.09 US Dollar via: Credit Card timestamp: 2022/09/02 09:07
- acct_81040B280 transfers_to acct_813144020 amount: 1982.14 US Dollar via: Cheque timestamp: 2022/09/02 09:16
- acct_801CCD160 transfers_to acct_802878890 amount: 3088.70 US Dollar via: Cheque timestamp: 2022/09/02 10:14
- acct_80112C790 transfers_to acct_8066B16E0 amount: 5329.22 US Dollar via: Cash timestamp: 2022/09/02 14:12
- acct_80112C790 transfers_to acct_8066B16E0 amount: 5125.23 US Dollar via: Cheque timestamp: 2022/09/02 14:20
- acct_801A9C290 transfers_to acct_804135000 amount: 8230.96 US Dollar via: Cheque timestamp: 2022/09/02 15:39
- acct_801A9C290 transfers_to acct_804135000 amount: 8367.69 US Dollar via: Cash timestamp: 2022/09/02 15:53
- acct_802CD42E0 transfers_to acct_80D514320 amount: 163.72 US Dollar via: Cash timestamp: 2022/09/02 16:33
- acct_100428660 transfers_to acct_802878890 amount: 97.13 US Dollar via: Cheque timestamp: 2022/09/02 16:42
- acct_802CD42E0 transfers_to acct_80D514320 amount: 99.43 US Dollar via: Cheque timestamp: 2022/09/02 16:52
- acct_100428660 transfers_to acct_802878890 amount: 256.19 US Dollar via: Credit Card timestamp: 2022/09/02 16:53
- acct_804589020 transfers_to acct_804589020 amount: 339536.19 US Dollar via: ACH timestamp: 2022/09/02 17:13
- acct_809C49850 transfers_to acct_813144020 amount: 538.74 US Dollar via: Cheque timestamp: 2022/09/02 18:06
- acct_802878890 transfers_to acct_80D54FFA0 amount: 4742.29 US Dollar via: Wire timestamp: 2022/09/02 18:07
- acct_802878890 transfers_to acct_80D54FFA0 amount: 17423.62 US Dollar via: Cheque timestamp: 2022/09/02 18:24
- acct_802878890 transfers_to acct_80D54FFA0 amount: 2330.76 US Dollar via: ACH timestamp: 2022/09/02 18:24
- acct_802878890 transfers_to acct_80D54FFA0 amount: 1898.00 US Dollar via: Cash timestamp: 2022/09/02 18:27
- acct_802D56080 transfers_to acct_80E1284C0 amount: 149.94 US Dollar via: Cheque timestamp: 2022/09/02 18:27
- acct_802878890 transfers_to acct_80D54FFA0 amount: 13714.53 US Dollar via: Credit Card timestamp: 2022/09/02 18:28
- acct_809C49850 transfers_to acct_813144020 amount: 393.42 US Dollar via: ACH timestamp: 2022/09/02 18:28
- acct_80E1284C0 transfers_to acct_80FF30260 amount: 325.66 US Dollar via: Cheque timestamp: 2022/09/02 18:34
- acct_80E1284C0 transfers_to acct_80FF30260 amount: 182.57 US Dollar via: ACH timestamp: 2022/09/02 18:44
- acct_802878890 transfers_to acct_805927650 amount: 1703.83 US Dollar via: Cheque timestamp: 2022/09/02 21:36
- acct_800713AF0 transfers_to acct_802CD42E0 amount: 132.42 US Dollar via: ACH timestamp: 2022/09/02 21:47
- acct_800713AF0 transfers_to acct_802CD42E0 amount: 569.26 US Dollar via: Cash timestamp: 2022/09/02 21:53
- acct_802878890 transfers_to acct_805927650 amount: 3150.23 US Dollar via: Cash timestamp: 2022/09/02 21:55
- acct_800713AF0 transfers_to acct_802CD42E0 amount: 1150.57 US Dollar via: Cheque timestamp: 2022/09/02 21:56
- acct_800713AF0 transfers_to acct_802CD42E0 amount: 615.46 US Dollar via: Wire timestamp: 2022/09/02 21:59
- acct_81040C850 transfers_to acct_802878890 amount: 0.12 US Dollar via: Credit Card timestamp: 2022/09/03 00:07
- acct_808058CB0 transfers_to acct_804135000 amount: 47.65 US Dollar via: Credit Card timestamp: 2022/09/03 00:10
- acct_81040B280 transfers_to acct_80E1284C0 amount: 37.26 US Dollar via: Credit Card timestamp: 2022/09/03 00:14
- acct_800713AF0 transfers_to acct_802CD42E0 amount: 132.42 US Dollar via: ACH timestamp: 2022/09/03 01:00
- acct_800713AF0 transfers_to acct_802CD42E0 amount: 1150.57 US Dollar via: Cheque timestamp: 2022/09/03 01:07
- acct_800713AF0 transfers_to acct_802CD42E0 amount: 569.26 US Dollar via: Cash timestamp: 2022/09/03 01:25
- acct_800713AF0 transfers_to acct_802CD42E0 amount: 615.46 US Dollar via: Wire timestamp: 2022/09/03 01:29
- acct_809C49850 transfers_to acct_813144020 amount: 538.74 US Dollar via: Cheque timestamp: 2022/09/03 01:36
- acct_809C49850 transfers_to acct_813144020 amount: 393.42 US Dollar via: ACH timestamp: 2022/09/03 01:55
- acct_80E1284C0 transfers_to acct_80FF30260 amount: 325.66 US Dollar via: Cheque timestamp: 2022/09/03 02:08
- acct_80E1284C0 transfers_to acct_80FF30260 amount: 182.57 US Dollar via: ACH timestamp: 2022/09/03 02:22
- acct_80112C790 transfers_to acct_8066B16E0 amount: 5125.23 US Dollar via: Cheque timestamp: 2022/09/03 06:04
- acct_80112C790 transfers_to acct_8066B16E0 amount: 5329.22 US Dollar via: Cash timestamp: 2022/09/03 06:20
- acct_802878890 transfers_to acct_80D54FFA0 amount: 4742.29 US Dollar via: Wire timestamp: 2022/09/03 07:34
- acct_802878890 transfers_to acct_80D54FFA0 amount: 1898.00 US Dollar via: Cash timestamp: 2022/09/03 07:48
- acct_802878890 transfers_to acct_80D54FFA0 amount: 17423.62 US Dollar via: Cheque timestamp: 2022/09/03 07:53
- acct_802878890 transfers_to acct_80D54FFA0 amount: 2330.76 US Dollar via: ACH timestamp: 2022/09/03 07:54
- acct_802878890 transfers_to acct_80D54FFA0 amount: 13714.53 US Dollar via: Credit Card timestamp: 2022/09/03 07:56
- acct_802D56080 transfers_to acct_80E1284C0 amount: 149.94 US Dollar via: Cheque timestamp: 2022/09/03 10:48
- acct_804589020 transfers_to acct_802878890 amount: 190.81 US Dollar via: Credit Card timestamp: 2022/09/04 00:13
- acct_81040B280 transfers_to acct_802CD42E0 amount: 10.08 US Dollar via: Credit Card timestamp: 2022/09/04 00:20
- acct_800713AF0 transfers_to acct_802CD42E0 amount: 569.26 US Dollar via: Cash timestamp: 2022/09/04 02:38
- acct_800713AF0 transfers_to acct_802CD42E0 amount: 132.42 US Dollar via: ACH timestamp: 2022/09/04 02:38
- acct_800713AF0 transfers_to acct_802CD42E0 amount: 615.46 US Dollar via: Wire timestamp: 2022/09/04 02:57
- acct_800713AF0 transfers_to acct_802CD42E0 amount: 1150.57 US Dollar via: Cheque timestamp: 2022/09/04 02:58
- acct_802878890 transfers_to acct_80D54FFA0 amount: 1898.00 US Dollar via: Cash timestamp: 2022/09/04 05:44
- acct_802878890 transfers_to acct_80D54FFA0 amount: 2330.76 US Dollar via: ACH timestamp: 2022/09/04 05:44
- acct_802878890 transfers_to acct_80D54FFA0 amount: 4742.29 US Dollar via: Wire timestamp: 2022/09/04 05:44
- acct_802878890 transfers_to acct_80D54FFA0 amount: 13714.53 US Dollar via: Credit Card timestamp: 2022/09/04 05:53
- acct_802878890 transfers_to acct_80D54FFA0 amount: 17423.62 US Dollar via: Cheque timestamp: 2022/09/04 05:58
- acct_802D56080 transfers_to acct_80E1284C0 amount: 149.94 US Dollar via: Cheque timestamp: 2022/09/04 06:26
- acct_80112C790 transfers_to acct_8066B16E0 amount: 5329.22 US Dollar via: Cash timestamp: 2022/09/04 06:46
- acct_80112C790 transfers_to acct_8066B16E0 amount: 5125.23 US Dollar via: Cheque timestamp: 2022/09/04 06:50
- acct_809C49850 transfers_to acct_813144020 amount: 393.42 US Dollar via: ACH timestamp: 2022/09/04 16:13
- acct_809C49850 transfers_to acct_813144020 amount: 538.74 US Dollar via: Cheque timestamp: 2022/09/04 16:21
- acct_80E1284C0 transfers_to acct_80FF30260 amount: 182.57 US Dollar via: ACH timestamp: 2022/09/04 21:38
- acct_80E1284C0 transfers_to acct_80FF30260 amount: 325.66 US Dollar via: Cheque timestamp: 2022/09/04 21:42
- acct_800F30480 transfers_to acct_804135000 amount: 6.25 US Dollar via: Credit Card timestamp: 2022/09/05 00:07
- acct_81040C850 transfers_to acct_80F92EFF0 amount: 109.22 US Dollar via: Credit Card timestamp: 2022/09/05 00:10
- acct_81040B280 transfers_to acct_804135000 amount: 47.60 US Dollar via: Credit Card timestamp: 2022/09/05 00:25
- acct_80805EE80 transfers_to acct_804135000 amount: 27.77 US Dollar via: Credit Card timestamp: 2022/09/05 00:26
- acct_802D56080 transfers_to acct_80E1284C0 amount: 149.94 US Dollar via: Cheque timestamp: 2022/09/05 01:04
- acct_800C34230 transfers_to acct_804135000 amount: 2118.57 US Dollar via: Cheque timestamp: 2022/09/05 05:10
- acct_800C34230 transfers_to acct_804135000 amount: 605.90 US Dollar via: Credit Card timestamp: 2022/09/05 05:26
- acct_100428660 transfers_to acct_802878890 amount: 97.13 US Dollar via: Cheque timestamp: 2022/09/05 09:01
- acct_809C49850 transfers_to acct_813144020 amount: 393.42 US Dollar via: ACH timestamp: 2022/09/05 09:03
- acct_809C49850 transfers_to acct_813144020 amount: 538.74 US Dollar via: Cheque timestamp: 2022/09/05 09:24
- acct_100428660 transfers_to acct_802878890 amount: 256.19 US Dollar via: Credit Card timestamp: 2022/09/05 09:24
- acct_804589020 transfers_to acct_804589020 amount: 6302.56 US Dollar via: ACH timestamp: 2022/09/05 09:45
- acct_804589020 transfers_to acct_804589020 amount: 116699.31 US Dollar via: ACH timestamp: 2022/09/05 09:53
- acct_802CD42E0 transfers_to acct_80D514320 amount: 163.72 US Dollar via: Cash timestamp: 2022/09/05 10:05
- acct_802CD42E0 transfers_to acct_80D514320 amount: 99.43 US Dollar via: Cheque timestamp: 2022/09/05 10:16
- acct_802CD42E0 transfers_to acct_806B2DC10 amount: 708.89 US Dollar via: Cheque timestamp: 2022/09/05 10:31
- acct_802CD42E0 transfers_to acct_806B2DC10 amount: 546.37 US Dollar via: Credit Card timestamp: 2022/09/05 10:45
- acct_800713AF0 transfers_to acct_802CD42E0 amount: 615.46 US Dollar via: Wire timestamp: 2022/09/05 12:04
- acct_800713AF0 transfers_to acct_802CD42E0 amount: 1150.57 US Dollar via: Cheque timestamp: 2022/09/05 12:15
- acct_800713AF0 transfers_to acct_802CD42E0 amount: 569.26 US Dollar via: Cash timestamp: 2022/09/05 12:15
- acct_800713AF0 transfers_to acct_802CD42E0 amount: 132.42 US Dollar via: ACH timestamp: 2022/09/05 12:23
- acct_801CCD160 transfers_to acct_802878890 amount: 3088.70 US Dollar via: Cheque timestamp: 2022/09/05 12:50
- acct_80E1284C0 transfers_to acct_80FF30260 amount: 325.66 US Dollar via: Cheque timestamp: 2022/09/05 13:02
- acct_802878890 transfers_to acct_805927650 amount: 3150.23 US Dollar via: Cash timestamp: 2022/09/05 13:07
- acct_80E1284C0 transfers_to acct_80FF30260 amount: 182.57 US Dollar via: ACH timestamp: 2022/09/05 13:14
- acct_802878890 transfers_to acct_805927650 amount: 1703.83 US Dollar via: Cheque timestamp: 2022/09/05 13:17
- acct_802878890 transfers_to acct_80D54FFA0 amount: 1898.00 US Dollar via: Cash timestamp: 2022/09/05 14:02
- acct_802878890 transfers_to acct_80D54FFA0 amount: 17423.62 US Dollar via: Cheque timestamp: 2022/09/05 14:05
- acct_802878890 transfers_to acct_80D54FFA0 amount: 4742.29 US Dollar via: Wire timestamp: 2022/09/05 14:07
- acct_802878890 transfers_to acct_80D54FFA0 amount: 13714.53 US Dollar via: Credit Card timestamp: 2022/09/05 14:10
- acct_802878890 transfers_to acct_80D54FFA0 amount: 2330.76 US Dollar via: ACH timestamp: 2022/09/05 14:29
- acct_100428660 transfers_to acct_80E1284C0 amount: 371.28 US Dollar via: Cheque timestamp: 2022/09/05 18:49
- acct_100428660 transfers_to acct_80E1284C0 amount: 375.36 US Dollar via: Credit Card timestamp: 2022/09/05 18:49
- acct_80112C790 transfers_to acct_8066B16E0 amount: 5329.22 US Dollar via: Cash timestamp: 2022/09/05 21:37
- acct_80112C790 transfers_to acct_8066B16E0 amount: 5125.23 US Dollar via: Cheque timestamp: 2022/09/05 21:45
- acct_801A9C290 transfers_to acct_804135000 amount: 8230.96 US Dollar via: Cheque timestamp: 2022/09/05 22:07
- acct_801A9C290 transfers_to acct_804135000 amount: 8367.69 US Dollar via: Cash timestamp: 2022/09/05 22:11
- acct_808058CB0 transfers_to acct_804135000 amount: 5.98 US Dollar via: Credit Card timestamp: 2022/09/06 00:01
- acct_81040B280 transfers_to acct_802878890 amount: 15.85 US Dollar via: Credit Card timestamp: 2022/09/06 00:07
- acct_81040C850 transfers_to acct_802878890 amount: 21.78 US Dollar via: Credit Card timestamp: 2022/09/06 00:15
- acct_80E1284C0 transfers_to acct_80FF30260 amount: 182.57 US Dollar via: ACH timestamp: 2022/09/06 04:01
- acct_80E1284C0 transfers_to acct_80FF30260 amount: 325.66 US Dollar via: Cheque timestamp: 2022/09/06 04:18
- acct_800713AF0 transfers_to acct_802CD42E0 amount: 132.42 US Dollar via: ACH timestamp: 2022/09/06 05:30
- acct_800713AF0 transfers_to acct_802CD42E0 amount: 1150.57 US Dollar via: Cheque timestamp: 2022/09/06 05:34
- acct_800713AF0 transfers_to acct_802CD42E0 amount: 569.26 US Dollar via: Cash timestamp: 2022/09/06 05:57
- acct_800713AF0 transfers_to acct_802CD42E0 amount: 615.46 US Dollar via: Wire timestamp: 2022/09/06 05:58
- acct_100428660 transfers_to acct_802878890 amount: 256.19 US Dollar via: Credit Card timestamp: 2022/09/06 06:52
- acct_100428660 transfers_to acct_802878890 amount: 97.13 US Dollar via: Cheque timestamp: 2022/09/06 06:58
- acct_802CD42E0 transfers_to acct_802CD47E0 amount: 1084.66 US Dollar via: ACH timestamp: 2022/09/06 07:37
- acct_802CD4790 transfers_to acct_802CD47E0 amount: 4370.65 US Dollar via: ACH timestamp: 2022/09/06 07:43
- acct_802878890 transfers_to acct_80D54FFA0 amount: 4742.29 US Dollar via: Wire timestamp: 2022/09/06 08:01
- acct_801A9C290 transfers_to acct_804135000 amount: 8230.96 US Dollar via: Cheque timestamp: 2022/09/06 08:05
- acct_801CCD160 transfers_to acct_802878890 amount: 3088.70 US Dollar via: Cheque timestamp: 2022/09/06 08:09
- acct_802878890 transfers_to acct_80D54FFA0 amount: 1898.00 US Dollar via: Cash timestamp: 2022/09/06 08:10
- acct_802878890 transfers_to acct_80D54FFA0 amount: 13714.53 US Dollar via: Credit Card timestamp: 2022/09/06 08:12
- acct_801A9C290 transfers_to acct_804135000 amount: 8367.69 US Dollar via: Cash timestamp: 2022/09/06 08:20
- acct_802878890 transfers_to acct_80D54FFA0 amount: 17423.62 US Dollar via: Cheque timestamp: 2022/09/06 08:22
- acct_802878890 transfers_to acct_80D54FFA0 amount: 2330.76 US Dollar via: ACH timestamp: 2022/09/06 08:26
- acct_809C49850 transfers_to acct_813144020 amount: 538.74 US Dollar via: Cheque timestamp: 2022/09/06 09:49
- acct_809C49850 transfers_to acct_813144020 amount: 393.42 US Dollar via: ACH timestamp: 2022/09/06 09:55
- acct_800C34230 transfers_to acct_804135000 amount: 605.90 US Dollar via: Credit Card timestamp: 2022/09/06 11:06
- acct_800C34230 transfers_to acct_804135000 amount: 2118.57 US Dollar via: Cheque timestamp: 2022/09/06 11:22
- acct_804589020 transfers_to acct_804589020 amount: 6302.56 US Dollar via: ACH timestamp: 2022/09/06 12:30
- acct_804589020 transfers_to acct_804589020 amount: 116699.31 US Dollar via: ACH timestamp: 2022/09/06 12:52
- acct_100428660 transfers_to acct_80E1284C0 amount: 375.36 US Dollar via: Credit Card timestamp: 2022/09/06 14:04
- acct_100428660 transfers_to acct_80E1284C0 amount: 371.28 US Dollar via: Cheque timestamp: 2022/09/06 14:28
- acct_802CD42E0 transfers_to acct_806B2DC10 amount: 708.89 US Dollar via: Cheque timestamp: 2022/09/06 15:31
- acct_802CD42E0 transfers_to acct_80D514320 amount: 99.43 US Dollar via: Cheque timestamp: 2022/09/06 15:41
- acct_802CD42E0 transfers_to acct_80D514320 amount: 163.72 US Dollar via: Cash timestamp: 2022/09/06 15:41
- acct_802CD42E0 transfers_to acct_806B2DC10 amount: 546.37 US Dollar via: Credit Card timestamp: 2022/09/06 15:46
- acct_80112C790 transfers_to acct_8066B16E0 amount: 5125.23 US Dollar via: Cheque timestamp: 2022/09/06 16:03
- acct_80112C790 transfers_to acct_8066B16E0 amount: 5329.22 US Dollar via: Cash timestamp: 2022/09/06 16:11
- acct_802D56080 transfers_to acct_80E1284C0 amount: 149.94 US Dollar via: Cheque timestamp: 2022/09/06 18:49
- acct_802878890 transfers_to acct_805927650 amount: 1703.83 US Dollar via: Cheque timestamp: 2022/09/06 20:40
- acct_802878890 transfers_to acct_805927650 amount: 3150.23 US Dollar via: Cash timestamp: 2022/09/06 20:44
- acct_81040B280 transfers_to acct_802878890 amount: 6.93 US Dollar via: Credit Card timestamp: 2022/09/07 00:01
- acct_81040C850 transfers_to acct_8066B16E0 amount: 61.46 US Dollar via: Credit Card timestamp: 2022/09/07 00:25
- acct_802CD42E0 transfers_to acct_80D514320 amount: 163.72 US Dollar via: Cash timestamp: 2022/09/07 01:36
- acct_802CD42E0 transfers_to acct_80D514320 amount: 99.43 US Dollar via: Cheque timestamp: 2022/09/07 01:41
- acct_801CCD160 transfers_to acct_802878890 amount: 3088.70 US Dollar via: Cheque timestamp: 2022/09/07 01:57
- acct_100428660 transfers_to acct_802878890 amount: 97.13 US Dollar via: Cheque timestamp: 2022/09/07 02:00
- acct_100428660 transfers_to acct_802878890 amount: 256.19 US Dollar via: Credit Card timestamp: 2022/09/07 02:24
- acct_80112C790 transfers_to acct_8066B16E0 amount: 5125.23 US Dollar via: Cheque timestamp: 2022/09/07 02:42
- acct_80112C790 transfers_to acct_8066B16E0 amount: 5329.22 US Dollar via: Cash timestamp: 2022/09/07 02:58
- acct_80E1284C0 transfers_to acct_80FF30260 amount: 182.57 US Dollar via: ACH timestamp: 2022/09/07 05:10
- acct_80E1284C0 transfers_to acct_80FF30260 amount: 325.66 US Dollar via: Cheque timestamp: 2022/09/07 05:23
- acct_802CD42E0 transfers_to acct_806B2DC10 amount: 708.89 US Dollar via: Cheque timestamp: 2022/09/07 06:43
- acct_802CD42E0 transfers_to acct_806B2DC10 amount: 546.37 US Dollar via: Credit Card timestamp: 2022/09/07 06:44
- acct_800713AF0 transfers_to acct_802CD42E0 amount: 569.26 US Dollar via: Cash timestamp: 2022/09/07 09:06
- acct_800713AF0 transfers_to acct_802CD42E0 amount: 615.46 US Dollar via: Wire timestamp: 2022/09/07 09:17
- acct_800713AF0 transfers_to acct_802CD42E0 amount: 132.42 US Dollar via: ACH timestamp: 2022/09/07 09:18
- acct_800713AF0 transfers_to acct_802CD42E0 amount: 1150.57 US Dollar via: Cheque timestamp: 2022/09/07 09:21
- acct_100428660 transfers_to acct_80E1284C0 amount: 375.36 US Dollar via: Credit Card timestamp: 2022/09/07 11:33
- acct_100428660 transfers_to acct_80E1284C0 amount: 371.28 US Dollar via: Cheque timestamp: 2022/09/07 11:49
- acct_809C49850 transfers_to acct_813144020 amount: 393.42 US Dollar via: ACH timestamp: 2022/09/07 13:07
- acct_809C49850 transfers_to acct_813144020 amount: 538.74 US Dollar via: Cheque timestamp: 2022/09/07 13:21
- acct_800C34230 transfers_to acct_804135000 amount: 605.90 US Dollar via: Credit Card timestamp: 2022/09/07 13:40
- acct_800C34230 transfers_to acct_804135000 amount: 2118.57 US Dollar via: Cheque timestamp: 2022/09/07 13:41
- acct_804589020 transfers_to acct_804589020 amount: 116699.31 US Dollar via: ACH timestamp: 2022/09/07 14:21
- acct_804589020 transfers_to acct_804589020 amount: 6302.56 US Dollar via: ACH timestamp: 2022/09/07 14:29
- acct_802878890 transfers_to acct_80D54FFA0 amount: 4742.29 US Dollar via: Wire timestamp: 2022/09/07 16:34
- acct_802878890 transfers_to acct_80D54FFA0 amount: 17423.62 US Dollar via: Cheque timestamp: 2022/09/07 16:46
- acct_802878890 transfers_to acct_80D54FFA0 amount: 2330.76 US Dollar via: ACH timestamp: 2022/09/07 16:51
- acct_802878890 transfers_to acct_80D54FFA0 amount: 1898.00 US Dollar via: Cash timestamp: 2022/09/07 16:53
- acct_802878890 transfers_to acct_80D54FFA0 amount: 13714.53 US Dollar via: Credit Card timestamp: 2022/09/07 16:59
- acct_802878890 transfers_to acct_805927650 amount: 3150.23 US Dollar via: Cash timestamp: 2022/09/07 17:06
- acct_802878890 transfers_to acct_805927650 amount: 1703.83 US Dollar via: Cheque timestamp: 2022/09/07 17:23
- acct_802D56080 transfers_to acct_80E1284C0 amount: 149.94 US Dollar via: Cheque timestamp: 2022/09/07 18:42
- acct_801A9C290 transfers_to acct_804135000 amount: 8230.96 US Dollar via: Cheque timestamp: 2022/09/07 20:18
- acct_801A9C290 transfers_to acct_804135000 amount: 8367.69 US Dollar via: Cash timestamp: 2022/09/07 20:21
- acct_802CD42E0 transfers_to acct_802CD4790 amount: 2059.21 US Dollar via: ACH timestamp: 2022/09/07 22:12
- acct_802CD47E0 transfers_to acct_802CD4790 amount: 2960.48 US Dollar via: ACH timestamp: 2022/09/07 22:22
- acct_802CD47E0 transfers_to acct_802CD4790 amount: 1708.18 US Dollar via: ACH timestamp: 2022/09/07 22:22
- acct_81040C850 transfers_to acct_802878890 amount: 5.80 US Dollar via: Credit Card timestamp: 2022/09/08 00:01
- acct_81040B280 transfers_to acct_80F92EAF0 amount: 4.29 US Dollar via: Credit Card timestamp: 2022/09/08 00:07
- acct_80805EE80 transfers_to acct_804135000 amount: 163.21 US Dollar via: Credit Card timestamp: 2022/09/08 00:29
- acct_100428660 transfers_to acct_802878890 amount: 97.13 US Dollar via: Cheque timestamp: 2022/09/08 00:36
- acct_100428660 transfers_to acct_802878890 amount: 256.19 US Dollar via: Credit Card timestamp: 2022/09/08 00:44
- acct_80E1284C0 transfers_to acct_80FF30260 amount: 182.57 US Dollar via: ACH timestamp: 2022/09/08 01:33
- acct_80E1284C0 transfers_to acct_80FF30260 amount: 325.66 US Dollar via: Cheque timestamp: 2022/09/08 01:42
- acct_100428660 transfers_to acct_80E1284C0 amount: 375.36 US Dollar via: Credit Card timestamp: 2022/09/08 04:30
- acct_100428660 transfers_to acct_80E1284C0 amount: 371.28 US Dollar via: Cheque timestamp: 2022/09/08 04:38
- acct_809C49850 transfers_to acct_813144020 amount: 538.74 US Dollar via: Cheque timestamp: 2022/09/08 06:03
- acct_809C49850 transfers_to acct_813144020 amount: 393.42 US Dollar via: ACH timestamp: 2022/09/08 06:17
- acct_80112C790 transfers_to acct_8066B16E0 amount: 5125.23 US Dollar via: Cheque timestamp: 2022/09/08 06:20
- acct_80112C790 transfers_to acct_8066B16E0 amount: 5329.22 US Dollar via: Cash timestamp: 2022/09/08 06:21
- acct_802878890 transfers_to acct_805927650 amount: 1703.83 US Dollar via: Cheque timestamp: 2022/09/08 07:16
- acct_802878890 transfers_to acct_805927650 amount: 3150.23 US Dollar via: Cash timestamp: 2022/09/08 07:19
- acct_802CD42E0 transfers_to acct_806B2DC10 amount: 708.89 US Dollar via: Cheque timestamp: 2022/09/08 11:02
- acct_802CD42E0 transfers_to acct_806B2DC10 amount: 546.37 US Dollar via: Credit Card timestamp: 2022/09/08 11:12
- acct_802D56080 transfers_to acct_80E1284C0 amount: 149.94 US Dollar via: Cheque timestamp: 2022/09/08 11:49
- acct_802CD42E0 transfers_to acct_80D514320 amount: 163.72 US Dollar via: Cash timestamp: 2022/09/08 12:34
- acct_800713AF0 transfers_to acct_802CD42E0 amount: 1150.57 US Dollar via: Cheque timestamp: 2022/09/08 12:40
- acct_800713AF0 transfers_to acct_802CD42E0 amount: 132.42 US Dollar via: ACH timestamp: 2022/09/08 12:40
- acct_802CD42E0 transfers_to acct_80D514320 amount: 99.43 US Dollar via: Cheque timestamp: 2022/09/08 12:42
- acct_800713AF0 transfers_to acct_802CD42E0 amount: 569.26 US Dollar via: Cash timestamp: 2022/09/08 12:47
- acct_800713AF0 transfers_to acct_802CD42E0 amount: 615.46 US Dollar via: Wire timestamp: 2022/09/08 12:59
- acct_801CCD160 transfers_to acct_802878890 amount: 3088.70 US Dollar via: Cheque timestamp: 2022/09/08 14:25
- acct_804589020 transfers_to acct_804589020 amount: 6302.56 US Dollar via: ACH timestamp: 2022/09/08 17:34
- acct_804589020 transfers_to acct_804589020 amount: 116699.31 US Dollar via: ACH timestamp: 2022/09/08 17:39
- acct_800C34230 transfers_to acct_804135000 amount: 605.90 US Dollar via: Credit Card timestamp: 2022/09/08 18:02
- acct_800C34230 transfers_to acct_804135000 amount: 2118.57 US Dollar via: Cheque timestamp: 2022/09/08 18:20
- acct_80F92FBC0 transfers_to acct_80F92EAF0 amount: 3487.15 US Dollar via: ACH timestamp: 2022/09/08 18:42
- acct_80F92EB90 transfers_to acct_80F92EAF0 amount: 3492.95 US Dollar via: ACH timestamp: 2022/09/08 18:56
- acct_80F92EFF0 transfers_to acct_80F92EAF0 amount: 1435.08 US Dollar via: ACH timestamp: 2022/09/08 18:56
- acct_802878890 transfers_to acct_80D54FFA0 amount: 4742.29 US Dollar via: Wire timestamp: 2022/09/08 20:34
- acct_802878890 transfers_to acct_80D54FFA0 amount: 1898.00 US Dollar via: Cash timestamp: 2022/09/08 20:40
- acct_802878890 transfers_to acct_80D54FFA0 amount: 13714.53 US Dollar via: Credit Card timestamp: 2022/09/08 20:45
- acct_802878890 transfers_to acct_80D54FFA0 amount: 17423.62 US Dollar via: Cheque timestamp: 2022/09/08 20:55
- acct_802878890 transfers_to acct_80D54FFA0 amount: 2330.76 US Dollar via: ACH timestamp: 2022/09/08 20:59
- acct_801A9C290 transfers_to acct_804135000 amount: 8367.69 US Dollar via: Cash timestamp: 2022/09/08 22:16
- acct_801A9C290 transfers_to acct_804135000 amount: 8230.96 US Dollar via: Cheque timestamp: 2022/09/08 22:22
- acct_81040B280 transfers_to acct_8066B16E0 amount: 187.47 US Dollar via: Credit Card timestamp: 2022/09/09 00:02
- acct_81040C850 transfers_to acct_8066B16E0 amount: 156.73 US Dollar via: Credit Card timestamp: 2022/09/09 00:08
- acct_100428660 transfers_to acct_802878890 amount: 97.13 US Dollar via: Cheque timestamp: 2022/09/09 02:03
- acct_100428660 transfers_to acct_802878890 amount: 256.19 US Dollar via: Credit Card timestamp: 2022/09/09 02:22
- acct_809C49850 transfers_to acct_813144020 amount: 538.74 US Dollar via: Cheque timestamp: 2022/09/09 02:33
- acct_809C49850 transfers_to acct_813144020 amount: 393.42 US Dollar via: ACH timestamp: 2022/09/09 02:55
- acct_800713AF0 transfers_to acct_802CD42E0 amount: 132.42 US Dollar via: ACH timestamp: 2022/09/09 03:42
- acct_800713AF0 transfers_to acct_802CD42E0 amount: 615.46 US Dollar via: Wire timestamp: 2022/09/09 03:54
- acct_800713AF0 transfers_to acct_802CD42E0 amount: 1150.57 US Dollar via: Cheque timestamp: 2022/09/09 03:55
- acct_800713AF0 transfers_to acct_802CD42E0 amount: 569.26 US Dollar via: Cash timestamp: 2022/09/09 03:55
- acct_81040B280 transfers_to acct_813144020 amount: 2727.09 US Dollar via: Credit Card timestamp: 2022/09/09 05:09
- acct_81040B280 transfers_to acct_813144020 amount: 1982.14 US Dollar via: Cheque timestamp: 2022/09/09 05:10
- acct_100428660 transfers_to acct_80E1284C0 amount: 371.28 US Dollar via: Cheque timestamp: 2022/09/09 07:16
- acct_100428660 transfers_to acct_80E1284C0 amount: 375.36 US Dollar via: Credit Card timestamp: 2022/09/09 07:27
- acct_80E1284C0 transfers_to acct_80FF30260 amount: 182.57 US Dollar via: ACH timestamp: 2022/09/09 09:33
- acct_80E1284C0 transfers_to acct_80FF30260 amount: 325.66 US Dollar via: Cheque timestamp: 2022/09/09 09:56
- acct_802CD42E0 transfers_to acct_806B2DC10 amount: 708.89 US Dollar via: Cheque timestamp: 2022/09/09 10:32
- acct_802CD42E0 transfers_to acct_806B2DC10 amount: 546.37 US Dollar via: Credit Card timestamp: 2022/09/09 10:40
- acct_801CCD160 transfers_to acct_802878890 amount: 3088.70 US Dollar via: Cheque timestamp: 2022/09/09 13:42
- acct_802D56080 transfers_to acct_80E1284C0 amount: 149.94 US Dollar via: Cheque timestamp: 2022/09/09 14:35
- acct_800C34230 transfers_to acct_804135000 amount: 2118.57 US Dollar via: Cheque timestamp: 2022/09/09 17:04
- acct_800C34230 transfers_to acct_804135000 amount: 605.90 US Dollar via: Credit Card timestamp: 2022/09/09 17:18
- acct_80112C790 transfers_to acct_8066B16E0 amount: 5125.23 US Dollar via: Cheque timestamp: 2022/09/09 18:00
- acct_80112C790 transfers_to acct_8066B16E0 amount: 5329.22 US Dollar via: Cash timestamp: 2022/09/09 18:16
- acct_802878890 transfers_to acct_80D54FFA0 amount: 1898.00 US Dollar via: Cash timestamp: 2022/09/09 18:33
- acct_802878890 transfers_to acct_80D54FFA0 amount: 2330.76 US Dollar via: ACH timestamp: 2022/09/09 18:43
- acct_802878890 transfers_to acct_80D54FFA0 amount: 13714.53 US Dollar via: Credit Card timestamp: 2022/09/09 18:44
- acct_802878890 transfers_to acct_80D54FFA0 amount: 17423.62 US Dollar via: Cheque timestamp: 2022/09/09 18:53
- acct_802878890 transfers_to acct_80D54FFA0 amount: 4742.29 US Dollar via: Wire timestamp: 2022/09/09 18:55
- acct_802CD42E0 transfers_to acct_80D514320 amount: 99.43 US Dollar via: Cheque timestamp: 2022/09/09 21:02
- acct_801A9C290 transfers_to acct_804135000 amount: 8230.96 US Dollar via: Cheque timestamp: 2022/09/09 21:11
- acct_802CD42E0 transfers_to acct_80D514320 amount: 163.72 US Dollar via: Cash timestamp: 2022/09/09 21:14
- acct_801A9C290 transfers_to acct_804135000 amount: 8367.69 US Dollar via: Cash timestamp: 2022/09/09 21:17
- acct_804589020 transfers_to acct_804589020 amount: 6302.56 US Dollar via: ACH timestamp: 2022/09/09 21:33
- acct_804589020 transfers_to acct_804589020 amount: 116699.31 US Dollar via: ACH timestamp: 2022/09/09 21:55
- acct_802878890 transfers_to acct_805927650 amount: 1703.83 US Dollar via: Cheque timestamp: 2022/09/09 23:19
- acct_802878890 transfers_to acct_805927650 amount: 3150.23 US Dollar via: Cash timestamp: 2022/09/09 23:27
- acct_81040B280 transfers_to acct_802878890 amount: 93.40 US Dollar via: Credit Card timestamp: 2022/09/10 00:08
- acct_81040C850 transfers_to acct_802878890 amount: 34.33 US Dollar via: Credit Card timestamp: 2022/09/10 00:10
- acct_800713AF0 transfers_to acct_802CD42E0 amount: 132.42 US Dollar via: ACH timestamp: 2022/09/10 03:30
- acct_800713AF0 transfers_to acct_802CD42E0 amount: 615.46 US Dollar via: Wire timestamp: 2022/09/10 03:32
- acct_800713AF0 transfers_to acct_802CD42E0 amount: 569.26 US Dollar via: Cash timestamp: 2022/09/10 03:48
- acct_800713AF0 transfers_to acct_802CD42E0 amount: 1150.57 US Dollar via: Cheque timestamp: 2022/09/10 03:49
- acct_802878890 transfers_to acct_80D54FFA0 amount: 4742.29 US Dollar via: Wire timestamp: 2022/09/10 05:36
- acct_802878890 transfers_to acct_80D54FFA0 amount: 1898.00 US Dollar via: Cash timestamp: 2022/09/10 05:37
- acct_802878890 transfers_to acct_80D54FFA0 amount: 2330.76 US Dollar via: ACH timestamp: 2022/09/10 05:40
- acct_802878890 transfers_to acct_80D54FFA0 amount: 17423.62 US Dollar via: Cheque timestamp: 2022/09/10 05:43
- acct_802878890 transfers_to acct_80D54FFA0 amount: 13714.53 US Dollar via: Credit Card timestamp: 2022/09/10 05:51
- acct_80E1284C0 transfers_to acct_80FF30260 amount: 325.66 US Dollar via: Cheque timestamp: 2022/09/10 09:34
- acct_80E1284C0 transfers_to acct_80FF30260 amount: 182.57 US Dollar via: ACH timestamp: 2022/09/10 09:37
- acct_809C49850 transfers_to acct_813144020 amount: 538.74 US Dollar via: Cheque timestamp: 2022/09/10 10:07
- acct_802D56080 transfers_to acct_80E1284C0 amount: 149.94 US Dollar via: Cheque timestamp: 2022/09/10 10:17
- acct_809C49850 transfers_to acct_813144020 amount: 393.42 US Dollar via: ACH timestamp: 2022/09/10 10:19
- acct_80112C790 transfers_to acct_8066B16E0 amount: 5125.23 US Dollar via: Cheque timestamp: 2022/09/10 17:38
- acct_80112C790 transfers_to acct_8066B16E0 amount: 5329.22 US Dollar via: Cash timestamp: 2022/09/10 17:38

SUMMARY STATISTICS:
  Total transactions: 379
  Unique accounts: 37
  Total volume: 15,022,635.14
  Avg transaction: 39,637.56
  Time span: 356 units
  Max out-degree: 66 (node: 013037_802878890)
  Max in-degree: 52 (node: 0220271_80D54FFA0)
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_02763) ===

**Nodes:**
- acct_803D21B00 (type: Account)
- acct_8056FEA30 (type: Account)
- acct_80121F600 (type: Account)
- acct_80394DEC0 (type: Account)
- acct_8106D8F90 (type: Account)
- acct_803E9AED0 (type: Account)
- acct_81305D020 (type: Account)
- acct_803E9B240 (type: Account)
- acct_803AED250 (type: Account)
- acct_803E9AB20 (type: Account)
- acct_803E9B100 (type: Account)
- acct_8037C1A40 (type: Account)
- acct_8056FFDD0 (type: Account)
- acct_803E9B1A0 (type: Account)
- acct_803E9A710 (type: Account)
- acct_81384AC30 (type: Account)
- acct_805A739A0 (type: Account)
- acct_800CA4130 (type: Account)
- acct_803E9AC10 (type: Account)
- acct_8022464D0 (type: Account)
- acct_806B1F0D0 (type: Account)
- acct_8056FFE20 (type: Account)
- acct_805A5C9F0 (type: Account)
- acct_80173A800 (type: Account)
- acct_803E9A800 (type: Account)
- acct_813AAB790 (type: Account)
- acct_803E9A670 (type: Account)
- acct_808C90D30 (type: Account)
- acct_81305D070 (type: Account)
- acct_809F98FF0 (type: Account)
- acct_802933630 (type: Account)
- acct_805F005D0 (type: Account)
- acct_808C90D80 (type: Account)
- acct_8037C1B80 (type: Account)
- acct_8037C1A90 (type: Account)
- acct_100428660 (type: Account)
- bank_001068 (type: Bank)
- bank_0012359 (type: Bank)
- bank_001241 (type: Bank)
- bank_002439 (type: Bank)
- bank_0031596 (type: Bank)
- bank_003698 (type: Bank)
- bank_0040360 (type: Bank)
- bank_004242 (type: Bank)
- bank_004403 (type: Bank)
- bank_004523 (type: Bank)
- bank_004866 (type: Bank)
- bank_008595 (type: Bank)
- bank_009371 (type: Bank)
- bank_011107 (type: Bank)
- bank_011974 (type: Bank)
- bank_012 (type: Bank)
- bank_01362 (type: Bank)
- bank_01588 (type: Bank)
- bank_016031 (type: Bank)
- bank_016136 (type: Bank)
- bank_0214621 (type: Bank)
- bank_021550 (type: Bank)
- bank_021611 (type: Bank)
- bank_0221731 (type: Bank)
- bank_022205 (type: Bank)
- bank_022828 (type: Bank)
- bank_023842 (type: Bank)
- bank_023885 (type: Bank)
- bank_028771 (type: Bank)
- bank_032585 (type: Bank)
- bank_037271 (type: Bank)
- bank_038708 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_803D21B00 belongs_to bank_001068
- acct_8056FEA30 belongs_to bank_0012359
- acct_80121F600 belongs_to bank_001241
- acct_80394DEC0 belongs_to bank_002439
- acct_8106D8F90 belongs_to bank_0031596
- acct_803E9AED0 belongs_to bank_003698
- acct_81305D020 belongs_to bank_0040360
- acct_803E9B240 belongs_to bank_004242
- acct_803AED250 belongs_to bank_004403
- acct_803E9AB20 belongs_to bank_004403
- acct_803E9B100 belongs_to bank_004523
- acct_8037C1A40 belongs_to bank_004866
- acct_8056FFDD0 belongs_to bank_004866
- acct_803E9B1A0 belongs_to bank_008595
- acct_803E9A710 belongs_to bank_009371
- acct_81384AC30 belongs_to bank_011107
- acct_805A739A0 belongs_to bank_011974
- acct_800CA4130 belongs_to bank_012
- acct_803E9AC10 belongs_to bank_01362
- acct_8022464D0 belongs_to bank_01588
- acct_806B1F0D0 belongs_to bank_016031
- acct_8056FFE20 belongs_to bank_016136
- acct_805A5C9F0 belongs_to bank_0214621
- acct_80173A800 belongs_to bank_021550
- acct_803E9A800 belongs_to bank_021611
- acct_813AAB790 belongs_to bank_0221731
- acct_803E9A670 belongs_to bank_022205
- acct_808C90D30 belongs_to bank_022828
- acct_81305D070 belongs_to bank_022828
- acct_809F98FF0 belongs_to bank_023842
- acct_802933630 belongs_to bank_023885
- acct_805F005D0 belongs_to bank_028771
- acct_808C90D80 belongs_to bank_032585
- acct_8037C1B80 belongs_to bank_037271
- acct_8037C1A90 belongs_to bank_038708
- acct_100428660 belongs_to bank_070
- acct_81305D020 transfers_to acct_81305D020 amount: 1028642.49 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8037C1A40 transfers_to acct_8037C1A40 amount: 16.15 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_803E9A800 transfers_to acct_803E9A800 amount: 13010.37 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_81305D070 transfers_to acct_803E9B100 amount: 23.74 US Dollar via: Credit Card timestamp: 2022/09/01 00:08
- acct_8056FEA30 transfers_to acct_8056FEA30 amount: 977.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_803E9AC10 transfers_to acct_803E9AC10 amount: 18.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_805A739A0 transfers_to acct_805A739A0 amount: 4145.71 US Dollar via: ACH timestamp: 2022/09/01 00:11
- acct_808C90D30 transfers_to acct_808C90D30 amount: 55508.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_803E9B1A0 transfers_to acct_803E9B1A0 amount: 22.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_809F98FF0 transfers_to acct_809F98FF0 amount: 30642.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_802933630 transfers_to acct_802933630 amount: 20.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_803E9A800 transfers_to acct_803E9A800 amount: 9.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_803E9A670 transfers_to acct_803E9A670 amount: 13.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_803AED250 transfers_to acct_803AED250 amount: 17.52 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_800CA4130 transfers_to acct_800CA4130 amount: 484148.14 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_806B1F0D0 transfers_to acct_806B1F0D0 amount: 461374.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_803E9AED0 transfers_to acct_803E9AED0 amount: 23.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_803E9AC10 transfers_to acct_803E9AC10 amount: 848.16 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_803E9A710 transfers_to acct_803E9A710 amount: 3.31 US Dollar via: Reinvestment timestamp: 2022/09/01 03:04
- acct_8037C1A40 transfers_to acct_80394DEC0 amount: 17811.16 US Dollar via: Cheque timestamp: 2022/09/01 03:07
- acct_8037C1A40 transfers_to acct_80394DEC0 amount: 62775.25 US Dollar via: Cash timestamp: 2022/09/01 03:09
- acct_80394DEC0 transfers_to acct_80394DEC0 amount: 270242.84 US Dollar via: Reinvestment timestamp: 2022/09/01 04:59
- acct_803E9B100 transfers_to acct_803E9B100 amount: 9.09 US Dollar via: Reinvestment timestamp: 2022/09/01 06:14
- acct_803AED250 transfers_to acct_803AED250 amount: 4771.55 US Dollar via: Reinvestment timestamp: 2022/09/01 07:37
- acct_8106D8F90 transfers_to acct_8106D8F90 amount: 14.66 US Dollar via: Reinvestment timestamp: 2022/09/01 08:10
- acct_8056FEA30 transfers_to acct_8056FEA30 amount: 20.55 US Dollar via: Reinvestment timestamp: 2022/09/01 08:34
- acct_800CA4130 transfers_to acct_800CA4130 amount: 5.54 US Dollar via: Reinvestment timestamp: 2022/09/01 09:24
- acct_81384AC30 transfers_to acct_81384AC30 amount: 0.93 US Dollar via: Reinvestment timestamp: 2022/09/01 10:00
- acct_802933630 transfers_to acct_8106D8F90 amount: 1645.82 US Dollar via: Cheque timestamp: 2022/09/01 10:30
- acct_802933630 transfers_to acct_8106D8F90 amount: 1949.87 US Dollar via: Wire timestamp: 2022/09/01 10:30
- acct_802933630 transfers_to acct_8106D8F90 amount: 3945.84 US Dollar via: ACH timestamp: 2022/09/01 10:37
- acct_805A5C9F0 transfers_to acct_808C90D30 amount: 273.07 US Dollar via: Credit Card timestamp: 2022/09/01 12:07
- acct_805A5C9F0 transfers_to acct_808C90D30 amount: 198.40 US Dollar via: Cheque timestamp: 2022/09/01 12:18
- acct_81305D020 transfers_to acct_81305D070 amount: 2120.00 US Dollar via: Cheque timestamp: 2022/09/01 12:21
- acct_100428660 transfers_to acct_8037C1A40 amount: 847.92 US Dollar via: Cheque timestamp: 2022/09/01 14:46
- acct_100428660 transfers_to acct_8037C1A40 amount: 602.26 US Dollar via: Credit Card timestamp: 2022/09/01 14:48
- acct_80173A800 transfers_to acct_8037C1A40 amount: 9573.53 US Dollar via: Credit Card timestamp: 2022/09/01 15:30
- acct_80173A800 transfers_to acct_8037C1A40 amount: 8094.15 US Dollar via: Cheque timestamp: 2022/09/01 15:38
- acct_805F005D0 transfers_to acct_805F005D0 amount: 18.04 US Dollar via: Reinvestment timestamp: 2022/09/01 15:41
- acct_8037C1A40 transfers_to acct_805F005D0 amount: 8234.75 US Dollar via: Cheque timestamp: 2022/09/01 17:03
- acct_8037C1A40 transfers_to acct_805F005D0 amount: 1571.30 US Dollar via: Credit Card timestamp: 2022/09/01 17:18
- acct_808C90D30 transfers_to acct_813AAB790 amount: 1032.00 US Dollar via: Credit Card timestamp: 2022/09/01 17:42
- acct_808C90D30 transfers_to acct_813AAB790 amount: 4090.11 US Dollar via: Cheque timestamp: 2022/09/01 17:46
- acct_803E9A670 transfers_to acct_803E9A670 amount: 410608.90 US Dollar via: Reinvestment timestamp: 2022/09/01 18:01
- acct_100428660 transfers_to acct_80121F600 amount: 25053415.73 US Dollar via: Cheque timestamp: 2022/09/01 18:06
- acct_100428660 transfers_to acct_80121F600 amount: 13282885.63 US Dollar via: Cash timestamp: 2022/09/01 18:08
- acct_100428660 transfers_to acct_80121F600 amount: 17753.66 US Dollar via: Credit Card timestamp: 2022/09/01 18:11
- acct_803E9AC10 transfers_to acct_803E9B240 amount: 97226.52 US Dollar via: ACH timestamp: 2022/09/01 18:12
- acct_8022464D0 transfers_to acct_803E9AED0 amount: 1499.07 US Dollar via: Cheque timestamp: 2022/09/01 18:32
- acct_806B1F0D0 transfers_to acct_808C90D30 amount: 10514.08 US Dollar via: Cash timestamp: 2022/09/01 18:40
- acct_806B1F0D0 transfers_to acct_808C90D30 amount: 5855.32 US Dollar via: Cheque timestamp: 2022/09/01 18:48
- acct_8022464D0 transfers_to acct_803E9AED0 amount: 238.34 US Dollar via: Credit Card timestamp: 2022/09/01 18:59
- acct_806B1F0D0 transfers_to acct_806B1F0D0 amount: 5.84 US Dollar via: Reinvestment timestamp: 2022/09/01 19:26
- acct_100428660 transfers_to acct_803E9AB20 amount: 2591.19 US Dollar via: Cheque timestamp: 2022/09/01 19:47
- acct_100428660 transfers_to acct_81384AC30 amount: 3401.55 US Dollar via: Credit Card timestamp: 2022/09/01 20:01
- acct_100428660 transfers_to acct_81384AC30 amount: 248.72 US Dollar via: Cash timestamp: 2022/09/01 20:04
- acct_800CA4130 transfers_to acct_8106D8F90 amount: 195.67 US Dollar via: Credit Card timestamp: 2022/09/01 20:07
- acct_800CA4130 transfers_to acct_8106D8F90 amount: 20.64 US Dollar via: Cheque timestamp: 2022/09/01 20:11
- acct_100428660 transfers_to acct_81384AC30 amount: 560.11 US Dollar via: Cheque timestamp: 2022/09/01 20:20
- acct_809F98FF0 transfers_to acct_809F98FF0 amount: 6.72 US Dollar via: Reinvestment timestamp: 2022/09/01 20:54
- acct_80173A800 transfers_to acct_80173A800 amount: 31968.03 US Dollar via: Reinvestment timestamp: 2022/09/01 21:36
- acct_8037C1A40 transfers_to acct_803AED250 amount: 233.97 US Dollar via: Credit Card timestamp: 2022/09/01 22:00
- acct_8037C1A40 transfers_to acct_803AED250 amount: 107.48 US Dollar via: Cheque timestamp: 2022/09/01 22:29
- acct_81305D070 transfers_to acct_8056FFE20 amount: 9.54 US Dollar via: Credit Card timestamp: 2022/09/02 00:10
- acct_8037C1A40 transfers_to acct_80394DEC0 amount: 62775.25 US Dollar via: Cash timestamp: 2022/09/02 01:16
- acct_8037C1A40 transfers_to acct_80394DEC0 amount: 17811.16 US Dollar via: Cheque timestamp: 2022/09/02 01:27
- acct_8037C1B80 transfers_to acct_8037C1A40 amount: 66.78 US Dollar via: Credit Card timestamp: 2022/09/02 01:29
- acct_100428660 transfers_to acct_81384AC30 amount: 3401.55 US Dollar via: Credit Card timestamp: 2022/09/02 02:01
- acct_100428660 transfers_to acct_81384AC30 amount: 560.11 US Dollar via: Cheque timestamp: 2022/09/02 02:07
- acct_100428660 transfers_to acct_81384AC30 amount: 248.72 US Dollar via: Cash timestamp: 2022/09/02 02:21
- acct_100428660 transfers_to acct_8037C1A40 amount: 847.92 US Dollar via: Cheque timestamp: 2022/09/02 03:18
- acct_100428660 transfers_to acct_8037C1A40 amount: 602.26 US Dollar via: Credit Card timestamp: 2022/09/02 03:24
- acct_8022464D0 transfers_to acct_803E9AED0 amount: 1499.07 US Dollar via: Cheque timestamp: 2022/09/02 03:46
- acct_8022464D0 transfers_to acct_803E9AED0 amount: 238.34 US Dollar via: Credit Card timestamp: 2022/09/02 03:57
- acct_8037C1A40 transfers_to acct_805F005D0 amount: 8234.75 US Dollar via: Cheque timestamp: 2022/09/02 04:50
- acct_8037C1A40 transfers_to acct_805F005D0 amount: 1571.30 US Dollar via: Credit Card timestamp: 2022/09/02 04:56
- acct_80173A800 transfers_to acct_8037C1A40 amount: 8094.15 US Dollar via: Cheque timestamp: 2022/09/02 05:12
- acct_80173A800 transfers_to acct_8037C1A40 amount: 9573.53 US Dollar via: Credit Card timestamp: 2022/09/02 05:24
- acct_8037C1A40 transfers_to acct_81384AC30 amount: 2245.12 US Dollar via: ACH timestamp: 2022/09/02 06:03
- acct_8037C1A40 transfers_to acct_81384AC30 amount: 5037.98 US Dollar via: Cash timestamp: 2022/09/02 06:04
- acct_8037C1A40 transfers_to acct_81384AC30 amount: 1581.83 US Dollar via: Cheque timestamp: 2022/09/02 06:28
- acct_808C90D30 transfers_to acct_813AAB790 amount: 1032.00 US Dollar via: Credit Card timestamp: 2022/09/02 06:45
- acct_808C90D30 transfers_to acct_813AAB790 amount: 4090.11 US Dollar via: Cheque timestamp: 2022/09/02 06:56
- acct_80121F600 transfers_to acct_8056FFE20 amount: 475373.52 US Dollar via: Cheque timestamp: 2022/09/02 10:31
- acct_80121F600 transfers_to acct_8056FFE20 amount: 1098905.21 US Dollar via: Cash timestamp: 2022/09/02 10:31
- acct_80121F600 transfers_to acct_8056FFE20 amount: 151667.41 US Dollar via: ACH timestamp: 2022/09/02 10:49
- acct_80121F600 transfers_to acct_8056FFE20 amount: 14495.90 US Dollar via: Credit Card timestamp: 2022/09/02 10:50
- acct_809F98FF0 transfers_to acct_81305D020 amount: 89673.36 US Dollar via: Cheque timestamp: 2022/09/02 12:05
- acct_809F98FF0 transfers_to acct_81305D020 amount: 387.56 US Dollar via: Cash timestamp: 2022/09/02 12:12
- acct_809F98FF0 transfers_to acct_81305D020 amount: 642.93 US Dollar via: ACH timestamp: 2022/09/02 12:28
- acct_8037C1A40 transfers_to acct_803D21B00 amount: 8911.11 US Dollar via: Cheque timestamp: 2022/09/02 14:01
- acct_8037C1A40 transfers_to acct_803AED250 amount: 107.48 US Dollar via: Cheque timestamp: 2022/09/02 14:08
- acct_8037C1A40 transfers_to acct_803AED250 amount: 233.97 US Dollar via: Credit Card timestamp: 2022/09/02 14:14
- acct_8037C1A40 transfers_to acct_803D21B00 amount: 15899.40 US Dollar via: Wire timestamp: 2022/09/02 14:29
- acct_100428660 transfers_to acct_803E9AB20 amount: 2591.19 US Dollar via: Cheque timestamp: 2022/09/02 14:31
- acct_805A5C9F0 transfers_to acct_808C90D30 amount: 273.07 US Dollar via: Credit Card timestamp: 2022/09/02 15:20
- acct_805A5C9F0 transfers_to acct_808C90D30 amount: 198.40 US Dollar via: Cheque timestamp: 2022/09/02 15:25
- acct_8037C1A90 transfers_to acct_8037C1A40 amount: 330.24 US Dollar via: Credit Card timestamp: 2022/09/02 16:19
- acct_8056FFE20 transfers_to acct_8056FFDD0 amount: 3223301.00 US Dollar via: Cheque timestamp: 2022/09/02 16:54
- acct_8056FEA30 transfers_to acct_8056FFE20 amount: 8187.34 US Dollar via: ACH timestamp: 2022/09/02 19:34
- acct_808C90D80 transfers_to acct_808C90D30 amount: 135.51 US Dollar via: ACH timestamp: 2022/09/02 20:06
- acct_806B1F0D0 transfers_to acct_808C90D30 amount: 5855.32 US Dollar via: Cheque timestamp: 2022/09/02 22:17
- acct_806B1F0D0 transfers_to acct_808C90D30 amount: 10514.08 US Dollar via: Cash timestamp: 2022/09/02 22:22
- acct_800CA4130 transfers_to acct_8106D8F90 amount: 20.64 US Dollar via: Cheque timestamp: 2022/09/02 23:05
- acct_800CA4130 transfers_to acct_8106D8F90 amount: 195.67 US Dollar via: Credit Card timestamp: 2022/09/02 23:07
- acct_81305D070 transfers_to acct_8106D8F90 amount: 40.72 US Dollar via: Credit Card timestamp: 2022/09/03 00:08
- acct_8056FFDD0 transfers_to acct_8056FFDD0 amount: 13.73 US Dollar via: ACH timestamp: 2022/09/03 00:14
- acct_8037C1A40 transfers_to acct_803AED250 amount: 107.48 US Dollar via: Cheque timestamp: 2022/09/03 01:43
- acct_8037C1A40 transfers_to acct_803AED250 amount: 233.97 US Dollar via: Credit Card timestamp: 2022/09/03 01:50
- acct_100428660 transfers_to acct_81384AC30 amount: 248.72 US Dollar via: Cash timestamp: 2022/09/03 03:30
- acct_100428660 transfers_to acct_81384AC30 amount: 560.11 US Dollar via: Cheque timestamp: 2022/09/03 03:31
- acct_100428660 transfers_to acct_81384AC30 amount: 3401.55 US Dollar via: Credit Card timestamp: 2022/09/03 03:32
- acct_803E9A670 transfers_to acct_803E9B100 amount: 3535.61 US Dollar via: ACH timestamp: 2022/09/03 11:30
- acct_803E9AB20 transfers_to acct_803E9B100 amount: 1824.16 US Dollar via: ACH timestamp: 2022/09/03 11:31
- acct_803E9A710 transfers_to acct_803E9B100 amount: 3100.79 US Dollar via: ACH timestamp: 2022/09/03 11:32
- acct_803E9B1A0 transfers_to acct_803E9B100 amount: 4414.40 US Dollar via: ACH timestamp: 2022/09/03 11:40
- acct_803E9AC10 transfers_to acct_803E9B100 amount: 1143.22 US Dollar via: ACH timestamp: 2022/09/03 11:41
- acct_803E9A800 transfers_to acct_803E9B100 amount: 4877.44 US Dollar via: ACH timestamp: 2022/09/03 11:48
- acct_803E9AED0 transfers_to acct_803E9B100 amount: 3219.49 US Dollar via: ACH timestamp: 2022/09/03 11:58
- acct_808C90D30 transfers_to acct_813AAB790 amount: 1032.00 US Dollar via: Credit Card timestamp: 2022/09/03 22:09
- acct_808C90D30 transfers_to acct_813AAB790 amount: 4090.11 US Dollar via: Cheque timestamp: 2022/09/03 22:19
- acct_81305D070 transfers_to acct_803E9AED0 amount: 140.24 US Dollar via: Credit Card timestamp: 2022/09/04 00:05
- acct_808C90D30 transfers_to acct_813AAB790 amount: 1032.00 US Dollar via: Credit Card timestamp: 2022/09/04 02:01
- acct_808C90D30 transfers_to acct_813AAB790 amount: 4090.11 US Dollar via: Cheque timestamp: 2022/09/04 02:26
- acct_8037C1A40 transfers_to acct_803AED250 amount: 233.97 US Dollar via: Credit Card timestamp: 2022/09/04 10:36
- acct_8037C1A40 transfers_to acct_803AED250 amount: 107.48 US Dollar via: Cheque timestamp: 2022/09/04 10:49
- acct_100428660 transfers_to acct_81384AC30 amount: 3401.55 US Dollar via: Credit Card timestamp: 2022/09/04 16:07
- acct_100428660 transfers_to acct_81384AC30 amount: 248.72 US Dollar via: Cash timestamp: 2022/09/04 16:07
- acct_100428660 transfers_to acct_81384AC30 amount: 560.11 US Dollar via: Cheque timestamp: 2022/09/04 16:11
- acct_81305D070 transfers_to acct_808C90D30 amount: 140.23 US Dollar via: Credit Card timestamp: 2022/09/05 00:19
- acct_808C90D30 transfers_to acct_813AAB790 amount: 1032.00 US Dollar via: Credit Card timestamp: 2022/09/05 01:05
- acct_808C90D30 transfers_to acct_813AAB790 amount: 4090.11 US Dollar via: Cheque timestamp: 2022/09/05 01:18
- acct_800CA4130 transfers_to acct_8106D8F90 amount: 20.64 US Dollar via: Cheque timestamp: 2022/09/05 02:11
- acct_800CA4130 transfers_to acct_8106D8F90 amount: 195.67 US Dollar via: Credit Card timestamp: 2022/09/05 02:25
- acct_805A5C9F0 transfers_to acct_808C90D30 amount: 273.07 US Dollar via: Credit Card timestamp: 2022/09/05 02:26
- acct_805A5C9F0 transfers_to acct_808C90D30 amount: 198.40 US Dollar via: Cheque timestamp: 2022/09/05 02:29
- acct_100428660 transfers_to acct_81384AC30 amount: 248.72 US Dollar via: Cash timestamp: 2022/09/05 06:05
- acct_100428660 transfers_to acct_81384AC30 amount: 3401.55 US Dollar via: Credit Card timestamp: 2022/09/05 06:12
- acct_100428660 transfers_to acct_81384AC30 amount: 560.11 US Dollar via: Cheque timestamp: 2022/09/05 06:19
- acct_100428660 transfers_to acct_8037C1A40 amount: 847.92 US Dollar via: Cheque timestamp: 2022/09/05 07:36
- acct_100428660 transfers_to acct_8037C1A40 amount: 602.26 US Dollar via: Credit Card timestamp: 2022/09/05 07:40
- acct_806B1F0D0 transfers_to acct_808C90D30 amount: 10514.08 US Dollar via: Cash timestamp: 2022/09/05 10:32
- acct_806B1F0D0 transfers_to acct_808C90D30 amount: 5855.32 US Dollar via: Cheque timestamp: 2022/09/05 10:36
- acct_80173A800 transfers_to acct_8037C1A40 amount: 9573.53 US Dollar via: Credit Card timestamp: 2022/09/05 13:12
- acct_80173A800 transfers_to acct_8037C1A40 amount: 8094.15 US Dollar via: Cheque timestamp: 2022/09/05 13:16
- acct_8022464D0 transfers_to acct_803E9AED0 amount: 238.34 US Dollar via: Credit Card timestamp: 2022/09/05 14:08
- acct_8022464D0 transfers_to acct_803E9AED0 amount: 1499.07 US Dollar via: Cheque timestamp: 2022/09/05 14:15
- acct_8037C1A40 transfers_to acct_805F005D0 amount: 1571.30 US Dollar via: Credit Card timestamp: 2022/09/05 16:13
- acct_8037C1A40 transfers_to acct_805F005D0 amount: 8234.75 US Dollar via: Cheque timestamp: 2022/09/05 16:24
- acct_100428660 transfers_to acct_803E9AB20 amount: 2591.19 US Dollar via: Cheque timestamp: 2022/09/05 17:04
- acct_8037C1A40 transfers_to acct_80394DEC0 amount: 17811.16 US Dollar via: Cheque timestamp: 2022/09/05 17:44
- acct_8037C1A40 transfers_to acct_80394DEC0 amount: 62775.25 US Dollar via: Cash timestamp: 2022/09/05 17:48
- acct_8037C1A40 transfers_to acct_803AED250 amount: 107.48 US Dollar via: Cheque timestamp: 2022/09/05 23:02
- acct_8037C1A40 transfers_to acct_803AED250 amount: 233.97 US Dollar via: Credit Card timestamp: 2022/09/05 23:23
- acct_81305D070 transfers_to acct_803E9AB20 amount: 208.62 US Dollar via: Credit Card timestamp: 2022/09/06 00:00
- acct_808C90D30 transfers_to acct_813AAB790 amount: 4090.11 US Dollar via: Cheque timestamp: 2022/09/06 05:33
- acct_808C90D30 transfers_to acct_813AAB790 amount: 1032.00 US Dollar via: Credit Card timestamp: 2022/09/06 05:54
- acct_805A5C9F0 transfers_to acct_808C90D30 amount: 198.40 US Dollar via: Cheque timestamp: 2022/09/06 06:34
- acct_805A5C9F0 transfers_to acct_808C90D30 amount: 273.07 US Dollar via: Credit Card timestamp: 2022/09/06 06:57
- acct_800CA4130 transfers_to acct_8106D8F90 amount: 20.64 US Dollar via: Cheque timestamp: 2022/09/06 08:00
- acct_800CA4130 transfers_to acct_8106D8F90 amount: 195.67 US Dollar via: Credit Card timestamp: 2022/09/06 08:27
- acct_100428660 transfers_to acct_81384AC30 amount: 3401.55 US Dollar via: Credit Card timestamp: 2022/09/06 08:34
- acct_100428660 transfers_to acct_81384AC30 amount: 560.11 US Dollar via: Cheque timestamp: 2022/09/06 08:38
- acct_100428660 transfers_to acct_81384AC30 amount: 248.72 US Dollar via: Cash timestamp: 2022/09/06 08:59
- acct_8037C1A40 transfers_to acct_80394DEC0 amount: 17811.16 US Dollar via: Cheque timestamp: 2022/09/06 09:19
- acct_8037C1A40 transfers_to acct_80394DEC0 amount: 62775.25 US Dollar via: Cash timestamp: 2022/09/06 09:28
- acct_8037C1A40 transfers_to acct_805F005D0 amount: 1571.30 US Dollar via: Credit Card timestamp: 2022/09/06 12:04
- acct_8037C1A40 transfers_to acct_805F005D0 amount: 8234.75 US Dollar via: Cheque timestamp: 2022/09/06 12:07
- acct_80173A800 transfers_to acct_8037C1A40 amount: 9573.53 US Dollar via: Credit Card timestamp: 2022/09/06 14:32
- acct_100428660 transfers_to acct_803E9AB20 amount: 2591.19 US Dollar via: Cheque timestamp: 2022/09/06 14:33
- acct_80173A800 transfers_to acct_8037C1A40 amount: 8094.15 US Dollar via: Cheque timestamp: 2022/09/06 14:59
- acct_8037C1A40 transfers_to acct_803AED250 amount: 107.48 US Dollar via: Cheque timestamp: 2022/09/06 15:34
- acct_8037C1A40 transfers_to acct_803AED250 amount: 233.97 US Dollar via: Credit Card timestamp: 2022/09/06 15:43
- acct_100428660 transfers_to acct_8037C1A40 amount: 602.26 US Dollar via: Credit Card timestamp: 2022/09/06 16:05
- acct_100428660 transfers_to acct_8037C1A40 amount: 847.92 US Dollar via: Cheque timestamp: 2022/09/06 16:25
- acct_806B1F0D0 transfers_to acct_808C90D30 amount: 5855.32 US Dollar via: Cheque timestamp: 2022/09/06 20:04
- acct_806B1F0D0 transfers_to acct_808C90D30 amount: 10514.08 US Dollar via: Cash timestamp: 2022/09/06 20:28
- acct_8022464D0 transfers_to acct_803E9AED0 amount: 1499.07 US Dollar via: Cheque timestamp: 2022/09/06 22:05
- acct_8022464D0 transfers_to acct_803E9AED0 amount: 238.34 US Dollar via: Credit Card timestamp: 2022/09/06 22:17
- acct_81305D070 transfers_to acct_808C90D30 amount: 2.90 US Dollar via: Credit Card timestamp: 2022/09/07 00:10
- acct_100428660 transfers_to acct_81384AC30 amount: 248.72 US Dollar via: Cash timestamp: 2022/09/07 01:00
- acct_100428660 transfers_to acct_81384AC30 amount: 560.11 US Dollar via: Cheque timestamp: 2022/09/07 01:07
- acct_8022464D0 transfers_to acct_803E9AED0 amount: 1499.07 US Dollar via: Cheque timestamp: 2022/09/07 01:08
- acct_100428660 transfers_to acct_81384AC30 amount: 3401.55 US Dollar via: Credit Card timestamp: 2022/09/07 01:08
- acct_8022464D0 transfers_to acct_803E9AED0 amount: 238.34 US Dollar via: Credit Card timestamp: 2022/09/07 01:24
- acct_800CA4130 transfers_to acct_8106D8F90 amount: 20.64 US Dollar via: Cheque timestamp: 2022/09/07 02:21
- acct_800CA4130 transfers_to acct_8106D8F90 amount: 195.67 US Dollar via: Credit Card timestamp: 2022/09/07 02:26
- acct_8037C1A40 transfers_to acct_80394DEC0 amount: 62775.25 US Dollar via: Cash timestamp: 2022/09/07 02:31
- acct_8037C1A40 transfers_to acct_80394DEC0 amount: 17811.16 US Dollar via: Cheque timestamp: 2022/09/07 02:35
- acct_8037C1A40 transfers_to acct_805F005D0 amount: 1571.30 US Dollar via: Credit Card timestamp: 2022/09/07 04:36
- acct_8037C1A40 transfers_to acct_805F005D0 amount: 8234.75 US Dollar via: Cheque timestamp: 2022/09/07 04:50
- acct_80173A800 transfers_to acct_8037C1A40 amount: 8094.15 US Dollar via: Cheque timestamp: 2022/09/07 07:42
- acct_80173A800 transfers_to acct_8037C1A40 amount: 9573.53 US Dollar via: Credit Card timestamp: 2022/09/07 07:47
- acct_805A5C9F0 transfers_to acct_808C90D30 amount: 273.07 US Dollar via: Credit Card timestamp: 2022/09/07 08:32
- acct_805A5C9F0 transfers_to acct_808C90D30 amount: 198.40 US Dollar via: Cheque timestamp: 2022/09/07 08:33
- acct_8056FEA30 transfers_to acct_8056FFE20 amount: 8186.56 US Dollar via: ACH timestamp: 2022/09/07 09:30
- acct_808C90D30 transfers_to acct_813AAB790 amount: 4090.11 US Dollar via: Cheque timestamp: 2022/09/07 09:34
- acct_808C90D30 transfers_to acct_813AAB790 amount: 1032.00 US Dollar via: Credit Card timestamp: 2022/09/07 09:52
- acct_8037C1A40 transfers_to acct_803AED250 amount: 233.97 US Dollar via: Credit Card timestamp: 2022/09/07 14:04
- acct_8037C1A40 transfers_to acct_803AED250 amount: 107.48 US Dollar via: Cheque timestamp: 2022/09/07 14:09
- acct_806B1F0D0 transfers_to acct_808C90D30 amount: 5855.32 US Dollar via: Cheque timestamp: 2022/09/07 16:52
- acct_806B1F0D0 transfers_to acct_808C90D30 amount: 10514.08 US Dollar via: Cash timestamp: 2022/09/07 16:54
- acct_100428660 transfers_to acct_803E9AB20 amount: 2591.19 US Dollar via: Cheque timestamp: 2022/09/07 20:12
- acct_100428660 transfers_to acct_8037C1A40 amount: 602.26 US Dollar via: Credit Card timestamp: 2022/09/07 23:05
- acct_100428660 transfers_to acct_8037C1A40 amount: 847.92 US Dollar via: Cheque timestamp: 2022/09/07 23:25
- acct_81305D070 transfers_to acct_8037C1A40 amount: 7.49 US Dollar via: Credit Card timestamp: 2022/09/08 00:06
- acct_800CA4130 transfers_to acct_8106D8F90 amount: 20.64 US Dollar via: Cheque timestamp: 2022/09/08 02:12
- acct_800CA4130 transfers_to acct_8106D8F90 amount: 195.67 US Dollar via: Credit Card timestamp: 2022/09/08 02:23
- acct_100428660 transfers_to acct_81384AC30 amount: 3401.55 US Dollar via: Credit Card timestamp: 2022/09/08 07:30
- acct_100428660 transfers_to acct_81384AC30 amount: 248.72 US Dollar via: Cash timestamp: 2022/09/08 07:54
- acct_100428660 transfers_to acct_81384AC30 amount: 560.11 US Dollar via: Cheque timestamp: 2022/09/08 07:58
- acct_8022464D0 transfers_to acct_803E9AED0 amount: 1499.07 US Dollar via: Cheque timestamp: 2022/09/08 09:07
- acct_8022464D0 transfers_to acct_803E9AED0 amount: 238.34 US Dollar via: Credit Card timestamp: 2022/09/08 09:29
- acct_100428660 transfers_to acct_8037C1A40 amount: 847.92 US Dollar via: Cheque timestamp: 2022/09/08 12:06
- acct_8037C1A40 transfers_to acct_805F005D0 amount: 1571.30 US Dollar via: Credit Card timestamp: 2022/09/08 12:07
- acct_100428660 transfers_to acct_8037C1A40 amount: 602.26 US Dollar via: Credit Card timestamp: 2022/09/08 12:10
- acct_8037C1A40 transfers_to acct_805F005D0 amount: 8234.75 US Dollar via: Cheque timestamp: 2022/09/08 12:21
- acct_80173A800 transfers_to acct_8037C1A40 amount: 9573.53 US Dollar via: Credit Card timestamp: 2022/09/08 12:50
- acct_80173A800 transfers_to acct_8037C1A40 amount: 8094.15 US Dollar via: Cheque timestamp: 2022/09/08 12:53
- acct_805A5C9F0 transfers_to acct_808C90D30 amount: 198.40 US Dollar via: Cheque timestamp: 2022/09/08 16:10
- acct_805A5C9F0 transfers_to acct_808C90D30 amount: 273.07 US Dollar via: Credit Card timestamp: 2022/09/08 16:10
- acct_808C90D30 transfers_to acct_813AAB790 amount: 4090.11 US Dollar via: Cheque timestamp: 2022/09/08 18:12
- acct_8037C1A40 transfers_to acct_80394DEC0 amount: 62775.25 US Dollar via: Cash timestamp: 2022/09/08 18:18
- acct_8037C1A40 transfers_to acct_80394DEC0 amount: 17811.16 US Dollar via: Cheque timestamp: 2022/09/08 18:20
- acct_808C90D30 transfers_to acct_813AAB790 amount: 1032.00 US Dollar via: Credit Card timestamp: 2022/09/08 18:21
- acct_100428660 transfers_to acct_803E9AB20 amount: 2591.19 US Dollar via: Cheque timestamp: 2022/09/08 20:35
- acct_806B1F0D0 transfers_to acct_808C90D30 amount: 10514.08 US Dollar via: Cash timestamp: 2022/09/08 20:49
- acct_806B1F0D0 transfers_to acct_808C90D30 amount: 5855.32 US Dollar via: Cheque timestamp: 2022/09/08 20:54
- acct_8037C1A40 transfers_to acct_803AED250 amount: 233.97 US Dollar via: Credit Card timestamp: 2022/09/08 21:37
- acct_8037C1A40 transfers_to acct_803AED250 amount: 107.48 US Dollar via: Cheque timestamp: 2022/09/08 21:51
- acct_100428660 transfers_to acct_8037C1A40 amount: 847.92 US Dollar via: Cheque timestamp: 2022/09/09 00:08
- acct_100428660 transfers_to acct_8037C1A40 amount: 602.26 US Dollar via: Credit Card timestamp: 2022/09/09 00:09
- acct_81305D070 transfers_to acct_8106D8F90 amount: 139.10 US Dollar via: Credit Card timestamp: 2022/09/09 00:18
- acct_805A739A0 transfers_to acct_8106D8F90 amount: 0.39 US Dollar via: Credit Card timestamp: 2022/09/09 00:19
- acct_808C90D30 transfers_to acct_813AAB790 amount: 4090.11 US Dollar via: Cheque timestamp: 2022/09/09 00:32
- acct_808C90D30 transfers_to acct_813AAB790 amount: 1032.00 US Dollar via: Credit Card timestamp: 2022/09/09 00:52
- acct_80173A800 transfers_to acct_8037C1A40 amount: 8094.15 US Dollar via: Cheque timestamp: 2022/09/09 02:20
- acct_80173A800 transfers_to acct_8037C1A40 amount: 9573.53 US Dollar via: Credit Card timestamp: 2022/09/09 02:25
- acct_808C90D80 transfers_to acct_808C90D30 amount: 135.51 US Dollar via: ACH timestamp: 2022/09/09 03:16
- acct_8037C1A40 transfers_to acct_803D21B00 amount: 15899.40 US Dollar via: Wire timestamp: 2022/09/09 03:32
- acct_8037C1A40 transfers_to acct_803D21B00 amount: 8911.11 US Dollar via: Cheque timestamp: 2022/09/09 03:47
- acct_806B1F0D0 transfers_to acct_808C90D30 amount: 5855.32 US Dollar via: Cheque timestamp: 2022/09/09 04:06
- acct_806B1F0D0 transfers_to acct_808C90D30 amount: 10514.08 US Dollar via: Cash timestamp: 2022/09/09 04:12
- acct_8037C1A40 transfers_to acct_803AED250 amount: 107.48 US Dollar via: Cheque timestamp: 2022/09/09 06:54
- acct_8037C1A40 transfers_to acct_803AED250 amount: 233.97 US Dollar via: Credit Card timestamp: 2022/09/09 06:56
- acct_8037C1B80 transfers_to acct_8037C1A40 amount: 66.78 US Dollar via: Credit Card timestamp: 2022/09/09 08:19
- acct_100428660 transfers_to acct_803E9AB20 amount: 2591.19 US Dollar via: Cheque timestamp: 2022/09/09 13:42
- acct_800CA4130 transfers_to acct_8106D8F90 amount: 20.64 US Dollar via: Cheque timestamp: 2022/09/09 14:35
- acct_8037C1A40 transfers_to acct_805F005D0 amount: 1571.30 US Dollar via: Credit Card timestamp: 2022/09/09 14:38
- acct_8037C1A40 transfers_to acct_805F005D0 amount: 8234.75 US Dollar via: Cheque timestamp: 2022/09/09 14:39
- acct_800CA4130 transfers_to acct_8106D8F90 amount: 195.67 US Dollar via: Credit Card timestamp: 2022/09/09 14:46
- acct_8037C1A40 transfers_to acct_80394DEC0 amount: 62775.25 US Dollar via: Cash timestamp: 2022/09/09 15:16
- acct_8037C1A40 transfers_to acct_80394DEC0 amount: 17811.16 US Dollar via: Cheque timestamp: 2022/09/09 15:17
- acct_8022464D0 transfers_to acct_803E9AED0 amount: 1499.07 US Dollar via: Cheque timestamp: 2022/09/09 17:14
- acct_805A5C9F0 transfers_to acct_808C90D30 amount: 198.40 US Dollar via: Cheque timestamp: 2022/09/09 17:15
- acct_805A5C9F0 transfers_to acct_808C90D30 amount: 273.07 US Dollar via: Credit Card timestamp: 2022/09/09 17:15
- acct_8022464D0 transfers_to acct_803E9AED0 amount: 238.34 US Dollar via: Credit Card timestamp: 2022/09/09 17:18
- acct_809F98FF0 transfers_to acct_81305D020 amount: 89673.36 US Dollar via: Cheque timestamp: 2022/09/09 17:51
- acct_809F98FF0 transfers_to acct_81305D020 amount: 387.56 US Dollar via: Cash timestamp: 2022/09/09 17:55
- acct_809F98FF0 transfers_to acct_81305D020 amount: 642.93 US Dollar via: ACH timestamp: 2022/09/09 17:58
- acct_100428660 transfers_to acct_81384AC30 amount: 3401.55 US Dollar via: Credit Card timestamp: 2022/09/09 21:44
- acct_100428660 transfers_to acct_81384AC30 amount: 560.11 US Dollar via: Cheque timestamp: 2022/09/09 21:45
- acct_100428660 transfers_to acct_81384AC30 amount: 248.72 US Dollar via: Cash timestamp: 2022/09/09 21:48
- acct_8037C1A90 transfers_to acct_8037C1A40 amount: 330.24 US Dollar via: Credit Card timestamp: 2022/09/09 23:42
- acct_81305D070 transfers_to acct_803E9AC10 amount: 6.48 US Dollar via: Credit Card timestamp: 2022/09/10 00:06
- acct_8037C1A40 transfers_to acct_803AED250 amount: 107.48 US Dollar via: Cheque timestamp: 2022/09/10 01:32
- acct_8037C1A40 transfers_to acct_803AED250 amount: 233.97 US Dollar via: Credit Card timestamp: 2022/09/10 01:44
- acct_100428660 transfers_to acct_81384AC30 amount: 3401.55 US Dollar via: Credit Card timestamp: 2022/09/10 03:35
- acct_100428660 transfers_to acct_81384AC30 amount: 248.72 US Dollar via: Cash timestamp: 2022/09/10 03:40
- acct_100428660 transfers_to acct_81384AC30 amount: 560.11 US Dollar via: Cheque timestamp: 2022/09/10 03:55
- acct_808C90D30 transfers_to acct_813AAB790 amount: 4090.11 US Dollar via: Cheque timestamp: 2022/09/10 18:35
- acct_808C90D30 transfers_to acct_813AAB790 amount: 1032.00 US Dollar via: Credit Card timestamp: 2022/09/10 18:43

SUMMARY STATISTICS:
  Total transactions: 272
  Unique accounts: 36
  Total volume: 47,514,994.08
  Avg transaction: 174,687.48
  Time span: 261 units
  Max out-degree: 56 (node: 004866_8037C1A40)
  Max in-degree: 34 (node: 011107_81384AC30)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)