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_02754) ===

**Nodes:**
- acct_8012A1160 (type: Account)
- acct_807102830 (type: Account)
- acct_800C36F10 (type: Account)
- acct_8006B0F10 (type: Account)
- acct_80AB1A390 (type: Account)
- acct_80AB8BA70 (type: Account)
- acct_81274EA40 (type: Account)
- acct_80326E620 (type: Account)
- acct_8033F95C0 (type: Account)
- acct_8019595C0 (type: Account)
- acct_80A7643C0 (type: Account)
- acct_805FAF1C0 (type: Account)
- acct_80AB892B0 (type: Account)
- acct_80AB8BAC0 (type: Account)
- acct_813483E90 (type: Account)
- acct_80AB8AF40 (type: Account)
- acct_800EDFA50 (type: Account)
- acct_8012AE570 (type: Account)
- acct_811476290 (type: Account)
- acct_80B345FD0 (type: Account)
- acct_801155FE0 (type: Account)
- acct_800B235E0 (type: Account)
- acct_811220710 (type: Account)
- acct_801181ED0 (type: Account)
- acct_802DB0150 (type: Account)
- acct_801C39FF0 (type: Account)
- acct_805F98920 (type: Account)
- acct_801A00D10 (type: Account)
- acct_801CC4880 (type: Account)
- acct_800BFE3B0 (type: Account)
- acct_80AB89210 (type: Account)
- acct_8071029C0 (type: Account)
- acct_805F8C2D0 (type: Account)
- acct_809E4E9D0 (type: Account)
- acct_80AB87E30 (type: Account)
- acct_80AB8AAB0 (type: Account)
- acct_80AB19790 (type: Account)
- acct_805F928B0 (type: Account)
- acct_80AB8A010 (type: Account)
- acct_8024B3E70 (type: Account)
- acct_805FAF670 (type: Account)
- acct_80AB19880 (type: Account)
- acct_80AB8A5D0 (type: Account)
- acct_8071028D0 (type: Account)
- acct_807102970 (type: Account)
- acct_80AB8BA20 (type: Account)
- acct_100428660 (type: Account)
- bank_001068 (type: Bank)
- bank_0012359 (type: Bank)
- bank_001244 (type: Bank)
- bank_00220 (type: Bank)
- bank_0025749 (type: Bank)
- bank_002627 (type: Bank)
- bank_0029292 (type: Bank)
- bank_003149 (type: Bank)
- bank_00795 (type: Bank)
- bank_009129 (type: Bank)
- bank_0110836 (type: Bank)
- bank_0111425 (type: Bank)
- bank_0111433 (type: Bank)
- bank_011157 (type: Bank)
- bank_011813 (type: Bank)
- bank_011904 (type: Bank)
- bank_0126783 (type: Bank)
- bank_01292 (type: Bank)
- bank_01362 (type: Bank)
- bank_0137196 (type: Bank)
- bank_01420 (type: Bank)
- bank_014433 (type: Bank)
- bank_014549 (type: Bank)
- bank_015980 (type: Bank)
- bank_01601 (type: Bank)
- bank_01688 (type: Bank)
- bank_017222 (type: Bank)
- bank_0211075 (type: Bank)
- bank_021258 (type: Bank)
- bank_0221374 (type: Bank)
- bank_0221868 (type: Bank)
- bank_0229558 (type: Bank)
- bank_023402 (type: Bank)
- bank_027637 (type: Bank)
- bank_028693 (type: Bank)
- bank_028827 (type: Bank)
- bank_029279 (type: Bank)
- bank_0319802 (type: Bank)
- bank_0321867 (type: Bank)
- bank_032853 (type: Bank)
- bank_033304 (type: Bank)
- bank_034722 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8012A1160 belongs_to bank_001068
- acct_807102830 belongs_to bank_0012359
- acct_800C36F10 belongs_to bank_001244
- acct_8006B0F10 belongs_to bank_00220
- acct_80AB1A390 belongs_to bank_0025749
- acct_80AB8BA70 belongs_to bank_002627
- acct_81274EA40 belongs_to bank_0029292
- acct_80326E620 belongs_to bank_003149
- acct_8033F95C0 belongs_to bank_003149
- acct_8019595C0 belongs_to bank_00795
- acct_80A7643C0 belongs_to bank_009129
- acct_805FAF1C0 belongs_to bank_0110836
- acct_80AB892B0 belongs_to bank_0110836
- acct_80AB8BAC0 belongs_to bank_0111425
- acct_813483E90 belongs_to bank_0111433
- acct_80AB8AF40 belongs_to bank_011157
- acct_800EDFA50 belongs_to bank_011813
- acct_8012AE570 belongs_to bank_011904
- acct_811476290 belongs_to bank_011904
- acct_80B345FD0 belongs_to bank_0126783
- acct_801155FE0 belongs_to bank_01292
- acct_800B235E0 belongs_to bank_01362
- acct_811220710 belongs_to bank_0137196
- acct_801181ED0 belongs_to bank_01420
- acct_802DB0150 belongs_to bank_014433
- acct_801C39FF0 belongs_to bank_014549
- acct_805F98920 belongs_to bank_015980
- acct_801A00D10 belongs_to bank_01601
- acct_801CC4880 belongs_to bank_01601
- acct_800BFE3B0 belongs_to bank_01688
- acct_80AB89210 belongs_to bank_017222
- acct_8071029C0 belongs_to bank_0211075
- acct_805F8C2D0 belongs_to bank_021258
- acct_809E4E9D0 belongs_to bank_0221374
- acct_80AB87E30 belongs_to bank_0221868
- acct_80AB8AAB0 belongs_to bank_0229558
- acct_80AB19790 belongs_to bank_023402
- acct_805F928B0 belongs_to bank_027637
- acct_80AB8A010 belongs_to bank_028693
- acct_8024B3E70 belongs_to bank_028827
- acct_805FAF670 belongs_to bank_029279
- acct_80AB19880 belongs_to bank_0319802
- acct_80AB8A5D0 belongs_to bank_0321867
- acct_8071028D0 belongs_to bank_032853
- acct_807102970 belongs_to bank_033304
- acct_80AB8BA20 belongs_to bank_034722
- acct_100428660 belongs_to bank_070
- acct_801A00D10 transfers_to acct_801A00D10 amount: 13.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_805F8C2D0 transfers_to acct_80AB19790 amount: 74.11 US Dollar via: Credit Card timestamp: 2022/09/01 00:07
- acct_80AB8BAC0 transfers_to acct_80AB8BAC0 amount: 5559.37 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8071029C0 transfers_to acct_809E4E9D0 amount: 32533.66 US Dollar via: Cheque timestamp: 2022/09/01 00:07
- acct_805FAF670 transfers_to acct_805FAF670 amount: 12991.68 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8006B0F10 transfers_to acct_8006B0F10 amount: 10.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8019595C0 transfers_to acct_8033F95C0 amount: 28115.55 US Dollar via: Cheque timestamp: 2022/09/01 00:10
- acct_8019595C0 transfers_to acct_8033F95C0 amount: 11937.42 US Dollar via: ACH timestamp: 2022/09/01 00:14
- acct_8012AE570 transfers_to acct_8012AE570 amount: 14.11 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_800B235E0 transfers_to acct_800B235E0 amount: 22.81 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8071029C0 transfers_to acct_809E4E9D0 amount: 200087.66 US Dollar via: ACH timestamp: 2022/09/01 00:16
- acct_8033F95C0 transfers_to acct_8033F95C0 amount: 16380.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8071029C0 transfers_to acct_809E4E9D0 amount: 19056.55 US Dollar via: Credit Card timestamp: 2022/09/01 00:18
- acct_800BFE3B0 transfers_to acct_800BFE3B0 amount: 269545.92 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80AB892B0 transfers_to acct_80AB892B0 amount: 10896.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_805F928B0 transfers_to acct_8012A1160 amount: 6.68 US Dollar via: Credit Card timestamp: 2022/09/01 00:21
- acct_801C39FF0 transfers_to acct_801C39FF0 amount: 818162.25 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_801155FE0 transfers_to acct_801155FE0 amount: 12596.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_800B235E0 transfers_to acct_800B235E0 amount: 44529.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80AB1A390 transfers_to acct_80AB1A390 amount: 45.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8071029C0 transfers_to acct_809E4E9D0 amount: 62541.43 US Dollar via: Cash timestamp: 2022/09/01 00:24
- acct_80AB8AAB0 transfers_to acct_80AB8AAB0 amount: 1545.63 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8019595C0 transfers_to acct_8019595C0 amount: 61113.76 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_805FAF1C0 transfers_to acct_8012A1160 amount: 42.44 US Dollar via: Credit Card timestamp: 2022/09/01 00:25
- acct_800B235E0 transfers_to acct_8012A1160 amount: 818.88 US Dollar via: Credit Card timestamp: 2022/09/01 00:37
- acct_800B235E0 transfers_to acct_8012A1160 amount: 849.95 US Dollar via: Wire timestamp: 2022/09/01 00:37
- acct_80AB892B0 transfers_to acct_80B345FD0 amount: 377.07 US Dollar via: Credit Card timestamp: 2022/09/01 00:49
- acct_80AB892B0 transfers_to acct_80B345FD0 amount: 397.77 US Dollar via: ACH timestamp: 2022/09/01 00:54
- acct_800B235E0 transfers_to acct_8012A1160 amount: 334.74 US Dollar via: ACH timestamp: 2022/09/01 00:55
- acct_80AB892B0 transfers_to acct_80B345FD0 amount: 1862.54 US Dollar via: Cheque timestamp: 2022/09/01 00:59
- acct_80AB892B0 transfers_to acct_80B345FD0 amount: 202.78 US Dollar via: Cash timestamp: 2022/09/01 00:59
- acct_800B235E0 transfers_to acct_8012A1160 amount: 224.79 US Dollar via: Cheque timestamp: 2022/09/01 00:59
- acct_800C36F10 transfers_to acct_800C36F10 amount: 21.37 US Dollar via: Reinvestment timestamp: 2022/09/01 01:17
- acct_80A7643C0 transfers_to acct_80A7643C0 amount: 16.68 US Dollar via: Reinvestment timestamp: 2022/09/01 02:05
- acct_80AB892B0 transfers_to acct_811220710 amount: 36.05 US Dollar via: Credit Card timestamp: 2022/09/01 02:17
- acct_80AB892B0 transfers_to acct_811220710 amount: 75.02 US Dollar via: Cheque timestamp: 2022/09/01 02:27
- acct_100428660 transfers_to acct_801155FE0 amount: 135.78 US Dollar via: Cheque timestamp: 2022/09/01 03:07
- acct_100428660 transfers_to acct_801155FE0 amount: 80.68 US Dollar via: Credit Card timestamp: 2022/09/01 03:09
- acct_801CC4880 transfers_to acct_801CC4880 amount: 182412.41 US Dollar via: Reinvestment timestamp: 2022/09/01 03:24
- acct_80AB89210 transfers_to acct_80AB89210 amount: 2993.79 US Dollar via: Reinvestment timestamp: 2022/09/01 03:41
- acct_8019595C0 transfers_to acct_802DB0150 amount: 466.91 US Dollar via: ACH timestamp: 2022/09/01 04:36
- acct_8019595C0 transfers_to acct_802DB0150 amount: 168.62 US Dollar via: Cash timestamp: 2022/09/01 04:37
- acct_8019595C0 transfers_to acct_802DB0150 amount: 1281.15 US Dollar via: Cheque timestamp: 2022/09/01 04:41
- acct_8019595C0 transfers_to acct_802DB0150 amount: 3224.02 US Dollar via: Credit Card timestamp: 2022/09/01 04:56
- acct_801CC4880 transfers_to acct_801CC4880 amount: 13.23 US Dollar via: Reinvestment timestamp: 2022/09/01 05:31
- acct_813483E90 transfers_to acct_813483E90 amount: 3459.95 US Dollar via: Reinvestment timestamp: 2022/09/01 05:56
- acct_805FAF670 transfers_to acct_805FAF670 amount: 11.93 US Dollar via: Reinvestment timestamp: 2022/09/01 07:35
- acct_8019595C0 transfers_to acct_801CC4880 amount: 1174.35 US Dollar via: Cheque timestamp: 2022/09/01 07:41
- acct_800BFE3B0 transfers_to acct_8071029C0 amount: 139.40 US Dollar via: Credit Card timestamp: 2022/09/01 07:45
- acct_8019595C0 transfers_to acct_801CC4880 amount: 481.99 US Dollar via: Credit Card timestamp: 2022/09/01 07:53
- acct_800BFE3B0 transfers_to acct_8071029C0 amount: 3313.34 US Dollar via: Cheque timestamp: 2022/09/01 07:56
- acct_805FAF670 transfers_to acct_805F928B0 amount: 481071.00 US Dollar via: Cheque timestamp: 2022/09/01 08:12
- acct_80326E620 transfers_to acct_80AB19790 amount: 13700.84 US Dollar via: Cheque timestamp: 2022/09/01 08:16
- acct_80326E620 transfers_to acct_80AB19790 amount: 3335.54 US Dollar via: Credit Card timestamp: 2022/09/01 08:17
- acct_100428660 transfers_to acct_800C36F10 amount: 105.86 US Dollar via: Cheque timestamp: 2022/09/01 09:32
- acct_801155FE0 transfers_to acct_801C39FF0 amount: 987.76 US Dollar via: Cheque timestamp: 2022/09/01 09:37
- acct_8012A1160 transfers_to acct_81274EA40 amount: 1000.92 US Dollar via: Credit Card timestamp: 2022/09/01 09:39
- acct_100428660 transfers_to acct_800C36F10 amount: 90.56 US Dollar via: Credit Card timestamp: 2022/09/01 09:51
- acct_801155FE0 transfers_to acct_801C39FF0 amount: 237.41 US Dollar via: Credit Card timestamp: 2022/09/01 09:54
- acct_8012A1160 transfers_to acct_81274EA40 amount: 939.19 US Dollar via: Cheque timestamp: 2022/09/01 09:56
- acct_80AB87E30 transfers_to acct_80AB87E30 amount: 2839.89 US Dollar via: Reinvestment timestamp: 2022/09/01 10:12
- acct_800C36F10 transfers_to acct_800C36F10 amount: 6084.87 US Dollar via: Reinvestment timestamp: 2022/09/01 11:48
- acct_807102830 transfers_to acct_807102830 amount: 16.01 US Dollar via: Reinvestment timestamp: 2022/09/01 12:18
- acct_801155FE0 transfers_to acct_813483E90 amount: 2263.54 US Dollar via: Credit Card timestamp: 2022/09/01 13:02
- acct_801155FE0 transfers_to acct_813483E90 amount: 6880.87 US Dollar via: Cheque timestamp: 2022/09/01 13:21
- acct_8012A1160 transfers_to acct_801A00D10 amount: 565.35 US Dollar via: Cheque timestamp: 2022/09/01 13:33
- acct_811220710 transfers_to acct_811220710 amount: 322.31 US Dollar via: Reinvestment timestamp: 2022/09/01 13:52
- acct_80A7643C0 transfers_to acct_80A7643C0 amount: 84142.45 US Dollar via: Reinvestment timestamp: 2022/09/01 14:03
- acct_100428660 transfers_to acct_813483E90 amount: 28944.41 US Dollar via: Credit Card timestamp: 2022/09/01 14:07
- acct_100428660 transfers_to acct_813483E90 amount: 491318.93 US Dollar via: Cheque timestamp: 2022/09/01 14:15
- acct_100428660 transfers_to acct_813483E90 amount: 193285.21 US Dollar via: Cash timestamp: 2022/09/01 14:21
- acct_8024B3E70 transfers_to acct_8024B3E70 amount: 490.64 US Dollar via: Reinvestment timestamp: 2022/09/01 14:38
- acct_8071029C0 transfers_to acct_80A7643C0 amount: 238.19 US Dollar via: Cheque timestamp: 2022/09/01 15:10
- acct_8006B0F10 transfers_to acct_8019595C0 amount: 259667.02 US Dollar via: Cheque timestamp: 2022/09/01 15:12
- acct_80AB8A010 transfers_to acct_80AB8A010 amount: 3729.66 US Dollar via: Reinvestment timestamp: 2022/09/01 15:28
- acct_8071029C0 transfers_to acct_811476290 amount: 474.99 US Dollar via: Cheque timestamp: 2022/09/01 16:15
- acct_8071029C0 transfers_to acct_811476290 amount: 205.41 US Dollar via: Credit Card timestamp: 2022/09/01 16:16
- acct_80AB19790 transfers_to acct_80AB19790 amount: 31514281.38 US Dollar via: Reinvestment timestamp: 2022/09/01 16:27
- acct_100428660 transfers_to acct_80A7643C0 amount: 8880.73 US Dollar via: Cash timestamp: 2022/09/01 18:03
- acct_100428660 transfers_to acct_80A7643C0 amount: 12757.61 US Dollar via: Cheque timestamp: 2022/09/01 18:22
- acct_8071029C0 transfers_to acct_8071029C0 amount: 7.65 US Dollar via: Reinvestment timestamp: 2022/09/01 18:42
- acct_100428660 transfers_to acct_80AB1A390 amount: 4834.93 US Dollar via: Credit Card timestamp: 2022/09/01 18:49
- acct_100428660 transfers_to acct_80AB1A390 amount: 715.50 US Dollar via: Cheque timestamp: 2022/09/01 18:59
- acct_811476290 transfers_to acct_811476290 amount: 39148.90 US Dollar via: Reinvestment timestamp: 2022/09/01 20:21
- acct_80AB8AF40 transfers_to acct_80AB8BA70 amount: 347.29 US Dollar via: ACH timestamp: 2022/09/01 20:30
- acct_80AB8A010 transfers_to acct_80AB8BA70 amount: 1531.54 US Dollar via: ACH timestamp: 2022/09/01 20:31
- acct_80AB892B0 transfers_to acct_80AB8BA70 amount: 2995.45 US Dollar via: ACH timestamp: 2022/09/01 20:34
- acct_80AB8BAC0 transfers_to acct_80AB8BA70 amount: 4363.57 US Dollar via: ACH timestamp: 2022/09/01 20:35
- acct_80AB89210 transfers_to acct_80AB8BA70 amount: 2252.88 US Dollar via: ACH timestamp: 2022/09/01 20:36
- acct_8024B3E70 transfers_to acct_80AB8BA70 amount: 1468.46 US Dollar via: ACH timestamp: 2022/09/01 20:37
- acct_80AB87E30 transfers_to acct_80AB8BA70 amount: 1356.07 US Dollar via: ACH timestamp: 2022/09/01 20:37
- acct_80AB19790 transfers_to acct_80AB8BA70 amount: 4492.28 US Dollar via: ACH timestamp: 2022/09/01 20:42
- acct_8012AE570 transfers_to acct_8012AE570 amount: 25465.64 US Dollar via: Reinvestment timestamp: 2022/09/01 20:45
- acct_80AB1A390 transfers_to acct_80AB8BA70 amount: 2395.99 US Dollar via: ACH timestamp: 2022/09/01 20:47
- acct_80AB8AAB0 transfers_to acct_80AB8BA70 amount: 1880.99 US Dollar via: ACH timestamp: 2022/09/01 20:50
- acct_8012A1160 transfers_to acct_8012A1160 amount: 18913.98 US Dollar via: Reinvestment timestamp: 2022/09/01 21:04
- acct_80AB8BA70 transfers_to acct_80AB8BA70 amount: 262.05 US Dollar via: Reinvestment timestamp: 2022/09/01 21:38
- acct_81274EA40 transfers_to acct_81274EA40 amount: 3082.86 US Dollar via: Reinvestment timestamp: 2022/09/01 22:15
- acct_811476290 transfers_to acct_811476290 amount: 4.42 US Dollar via: Reinvestment timestamp: 2022/09/01 23:11
- acct_805F928B0 transfers_to acct_80AB19790 amount: 21.31 US Dollar via: Credit Card timestamp: 2022/09/02 00:02
- acct_800B235E0 transfers_to acct_8012A1160 amount: 849.95 US Dollar via: Wire timestamp: 2022/09/02 00:06
- acct_805F98920 transfers_to acct_80AB8BA70 amount: 26.44 US Dollar via: Credit Card timestamp: 2022/09/02 00:10
- acct_800B235E0 transfers_to acct_8012A1160 amount: 334.74 US Dollar via: ACH timestamp: 2022/09/02 00:12
- acct_805FAF1C0 transfers_to acct_805FAF1C0 amount: 34.86 US Dollar via: ACH timestamp: 2022/09/02 00:16
- acct_800B235E0 transfers_to acct_8012A1160 amount: 224.79 US Dollar via: Cheque timestamp: 2022/09/02 00:19
- acct_800B235E0 transfers_to acct_8012A1160 amount: 818.88 US Dollar via: Credit Card timestamp: 2022/09/02 00:20
- acct_8071029C0 transfers_to acct_80A7643C0 amount: 238.19 US Dollar via: Cheque timestamp: 2022/09/02 01:46
- acct_80AB19880 transfers_to acct_80AB8BA70 amount: 178.14 US Dollar via: ACH timestamp: 2022/09/02 04:48
- acct_8019595C0 transfers_to acct_802DB0150 amount: 1281.15 US Dollar via: Cheque timestamp: 2022/09/02 05:30
- acct_80AB892B0 transfers_to acct_811220710 amount: 75.02 US Dollar via: Cheque timestamp: 2022/09/02 05:34
- acct_8019595C0 transfers_to acct_802DB0150 amount: 168.62 US Dollar via: Cash timestamp: 2022/09/02 05:41
- acct_8019595C0 transfers_to acct_802DB0150 amount: 466.91 US Dollar via: ACH timestamp: 2022/09/02 05:50
- acct_80AB892B0 transfers_to acct_811220710 amount: 36.05 US Dollar via: Credit Card timestamp: 2022/09/02 05:53
- acct_8019595C0 transfers_to acct_802DB0150 amount: 3224.02 US Dollar via: Credit Card timestamp: 2022/09/02 05:53
- acct_80AB8BA20 transfers_to acct_80AB19790 amount: 238.17 US Dollar via: Cheque timestamp: 2022/09/02 07:14
- acct_801155FE0 transfers_to acct_801C39FF0 amount: 987.76 US Dollar via: Cheque timestamp: 2022/09/02 09:07
- acct_801155FE0 transfers_to acct_801C39FF0 amount: 237.41 US Dollar via: Credit Card timestamp: 2022/09/02 09:12
- acct_80326E620 transfers_to acct_80AB19790 amount: 3335.54 US Dollar via: Credit Card timestamp: 2022/09/02 09:22
- acct_80326E620 transfers_to acct_80AB19790 amount: 13700.84 US Dollar via: Cheque timestamp: 2022/09/02 09:29
- acct_100428660 transfers_to acct_80AB1A390 amount: 715.50 US Dollar via: Cheque timestamp: 2022/09/02 10:16
- acct_100428660 transfers_to acct_80AB1A390 amount: 4834.93 US Dollar via: Credit Card timestamp: 2022/09/02 10:25
- acct_8071028D0 transfers_to acct_8071029C0 amount: 34.89 US Dollar via: Cheque timestamp: 2022/09/02 10:57
- acct_100428660 transfers_to acct_801155FE0 amount: 80.68 US Dollar via: Credit Card timestamp: 2022/09/02 11:44
- acct_100428660 transfers_to acct_801155FE0 amount: 135.78 US Dollar via: Cheque timestamp: 2022/09/02 11:45
- acct_80AB892B0 transfers_to acct_80B345FD0 amount: 397.77 US Dollar via: ACH timestamp: 2022/09/02 12:34
- acct_80AB892B0 transfers_to acct_80B345FD0 amount: 202.78 US Dollar via: Cash timestamp: 2022/09/02 12:52
- acct_80AB892B0 transfers_to acct_80B345FD0 amount: 377.07 US Dollar via: Credit Card timestamp: 2022/09/02 12:54
- acct_80AB892B0 transfers_to acct_80B345FD0 amount: 1862.54 US Dollar via: Cheque timestamp: 2022/09/02 12:55
- acct_805F928B0 transfers_to acct_8071029C0 amount: 3003.33 US Dollar via: Cheque timestamp: 2022/09/02 13:17
- acct_805F928B0 transfers_to acct_8071029C0 amount: 12286.07 US Dollar via: Credit Card timestamp: 2022/09/02 13:24
- acct_100428660 transfers_to acct_800C36F10 amount: 105.86 US Dollar via: Cheque timestamp: 2022/09/02 14:38
- acct_100428660 transfers_to acct_800C36F10 amount: 90.56 US Dollar via: Credit Card timestamp: 2022/09/02 14:43
- acct_800C36F10 transfers_to acct_8012A1160 amount: 22846.70 US Dollar via: Cheque timestamp: 2022/09/02 16:51
- acct_80AB8A5D0 transfers_to acct_80AB8BAC0 amount: 210.10 US Dollar via: ACH timestamp: 2022/09/02 18:00
- acct_8012AE570 transfers_to acct_8019595C0 amount: 1766860.16 US Dollar via: Cheque timestamp: 2022/09/02 18:32
- acct_807102970 transfers_to acct_8071029C0 amount: 310.80 US Dollar via: Cheque timestamp: 2022/09/02 19:04
- acct_80AB8BAC0 transfers_to acct_80AB8AF40 amount: 1298.60 US Dollar via: ACH timestamp: 2022/09/02 19:33
- acct_8019595C0 transfers_to acct_801CC4880 amount: 1174.35 US Dollar via: Cheque timestamp: 2022/09/02 19:33
- acct_80AB8A010 transfers_to acct_80AB8AF40 amount: 2080.38 US Dollar via: ACH timestamp: 2022/09/02 19:35
- acct_80AB89210 transfers_to acct_80AB8AF40 amount: 4515.97 US Dollar via: ACH timestamp: 2022/09/02 19:37
- acct_80AB1A390 transfers_to acct_80AB8AF40 amount: 2420.38 US Dollar via: ACH timestamp: 2022/09/02 19:37
- acct_80AB8AAB0 transfers_to acct_80AB8AF40 amount: 4162.53 US Dollar via: ACH timestamp: 2022/09/02 19:40
- acct_8019595C0 transfers_to acct_801CC4880 amount: 481.99 US Dollar via: Credit Card timestamp: 2022/09/02 19:42
- acct_80AB19790 transfers_to acct_80AB8AF40 amount: 4411.56 US Dollar via: ACH timestamp: 2022/09/02 19:42
- acct_8024B3E70 transfers_to acct_80AB8AF40 amount: 1840.82 US Dollar via: ACH timestamp: 2022/09/02 19:44
- acct_8012A1160 transfers_to acct_81274EA40 amount: 939.19 US Dollar via: Cheque timestamp: 2022/09/02 19:44
- acct_8012A1160 transfers_to acct_81274EA40 amount: 1000.92 US Dollar via: Credit Card timestamp: 2022/09/02 19:51
- acct_80AB87E30 transfers_to acct_80AB8AF40 amount: 3673.09 US Dollar via: ACH timestamp: 2022/09/02 19:54
- acct_80AB8BA70 transfers_to acct_80AB8AF40 amount: 1168.43 US Dollar via: ACH timestamp: 2022/09/02 19:56
- acct_80AB892B0 transfers_to acct_80AB8AF40 amount: 3938.74 US Dollar via: ACH timestamp: 2022/09/02 19:57
- acct_100428660 transfers_to acct_811220710 amount: 855.99 US Dollar via: Credit Card timestamp: 2022/09/02 20:14
- acct_800BFE3B0 transfers_to acct_8071029C0 amount: 139.40 US Dollar via: Credit Card timestamp: 2022/09/02 20:17
- acct_800BFE3B0 transfers_to acct_8071029C0 amount: 3313.34 US Dollar via: Cheque timestamp: 2022/09/02 20:20
- acct_100428660 transfers_to acct_811220710 amount: 1294.98 US Dollar via: Cheque timestamp: 2022/09/02 20:29
- acct_8071029C0 transfers_to acct_811476290 amount: 474.99 US Dollar via: Cheque timestamp: 2022/09/02 21:03
- acct_8071029C0 transfers_to acct_811476290 amount: 205.41 US Dollar via: Credit Card timestamp: 2022/09/02 21:17
- acct_805F8C2D0 transfers_to acct_805F8C2D0 amount: 13729.40 US Dollar via: ACH timestamp: 2022/09/02 22:01
- acct_805F8C2D0 transfers_to acct_805F8C2D0 amount: 3423.98 US Dollar via: ACH timestamp: 2022/09/02 22:19
- acct_8012A1160 transfers_to acct_801A00D10 amount: 565.35 US Dollar via: Cheque timestamp: 2022/09/02 22:52
- acct_801155FE0 transfers_to acct_813483E90 amount: 6880.87 US Dollar via: Cheque timestamp: 2022/09/02 23:04
- acct_100428660 transfers_to acct_80A7643C0 amount: 12757.61 US Dollar via: Cheque timestamp: 2022/09/02 23:06
- acct_800EDFA50 transfers_to acct_801155FE0 amount: 296.83 US Dollar via: ACH timestamp: 2022/09/02 23:08
- acct_801155FE0 transfers_to acct_813483E90 amount: 2263.54 US Dollar via: Credit Card timestamp: 2022/09/02 23:08
- acct_100428660 transfers_to acct_80A7643C0 amount: 8880.73 US Dollar via: Cash timestamp: 2022/09/02 23:18
- acct_800EDFA50 transfers_to acct_801155FE0 amount: 1837.30 US Dollar via: Cheque timestamp: 2022/09/02 23:26
- acct_8006B0F10 transfers_to acct_8019595C0 amount: 259667.02 US Dollar via: Cheque timestamp: 2022/09/02 23:37
- acct_805F928B0 transfers_to acct_80AB8A010 amount: 19.08 US Dollar via: Credit Card timestamp: 2022/09/03 00:12
- acct_100428660 transfers_to acct_80A7643C0 amount: 12757.61 US Dollar via: Cheque timestamp: 2022/09/03 05:10
- acct_100428660 transfers_to acct_80A7643C0 amount: 8880.73 US Dollar via: Cash timestamp: 2022/09/03 05:17
- acct_100428660 transfers_to acct_801155FE0 amount: 80.68 US Dollar via: Credit Card timestamp: 2022/09/03 11:41
- acct_100428660 transfers_to acct_801155FE0 amount: 135.78 US Dollar via: Cheque timestamp: 2022/09/03 11:58
- acct_800B235E0 transfers_to acct_8012A1160 amount: 224.79 US Dollar via: Cheque timestamp: 2022/09/03 14:37
- acct_800B235E0 transfers_to acct_8012A1160 amount: 818.88 US Dollar via: Credit Card timestamp: 2022/09/03 14:38
- acct_800B235E0 transfers_to acct_8012A1160 amount: 849.95 US Dollar via: Wire timestamp: 2022/09/03 14:49
- acct_800B235E0 transfers_to acct_8012A1160 amount: 334.74 US Dollar via: ACH timestamp: 2022/09/03 14:51
- acct_805F928B0 transfers_to acct_80AB89210 amount: 123.38 US Dollar via: Credit Card timestamp: 2022/09/04 00:07
- acct_800B235E0 transfers_to acct_8012A1160 amount: 818.88 US Dollar via: Credit Card timestamp: 2022/09/04 00:07
- acct_800B235E0 transfers_to acct_8012A1160 amount: 849.95 US Dollar via: Wire timestamp: 2022/09/04 00:10
- acct_805FAF1C0 transfers_to acct_8012A1160 amount: 2.05 US Dollar via: Credit Card timestamp: 2022/09/04 00:11
- acct_800B235E0 transfers_to acct_8012A1160 amount: 334.74 US Dollar via: ACH timestamp: 2022/09/04 00:12
- acct_805F8C2D0 transfers_to acct_80AB1A390 amount: 71.32 US Dollar via: Credit Card timestamp: 2022/09/04 00:15
- acct_800B235E0 transfers_to acct_8012A1160 amount: 224.79 US Dollar via: Cheque timestamp: 2022/09/04 00:16
- acct_100428660 transfers_to acct_80A7643C0 amount: 12757.61 US Dollar via: Cheque timestamp: 2022/09/04 02:18
- acct_100428660 transfers_to acct_80A7643C0 amount: 8880.73 US Dollar via: Cash timestamp: 2022/09/04 02:19
- acct_100428660 transfers_to acct_801155FE0 amount: 80.68 US Dollar via: Credit Card timestamp: 2022/09/04 06:52
- acct_100428660 transfers_to acct_801155FE0 amount: 135.78 US Dollar via: Cheque timestamp: 2022/09/04 06:58
- acct_807102830 transfers_to acct_8071029C0 amount: 17311.97 US Dollar via: ACH timestamp: 2022/09/04 09:58
- acct_805F8C2D0 transfers_to acct_80AB1A390 amount: 37.97 US Dollar via: Credit Card timestamp: 2022/09/05 00:09
- acct_805FAF1C0 transfers_to acct_8012A1160 amount: 150.87 US Dollar via: Credit Card timestamp: 2022/09/05 00:14
- acct_805F928B0 transfers_to acct_80AB8BAC0 amount: 223.29 US Dollar via: Credit Card timestamp: 2022/09/05 00:19
- acct_80AB892B0 transfers_to acct_80B345FD0 amount: 202.78 US Dollar via: Cash timestamp: 2022/09/05 00:36
- acct_80AB892B0 transfers_to acct_80B345FD0 amount: 397.77 US Dollar via: ACH timestamp: 2022/09/05 00:36
- acct_80AB892B0 transfers_to acct_80B345FD0 amount: 377.07 US Dollar via: Credit Card timestamp: 2022/09/05 00:44
- acct_100428660 transfers_to acct_801155FE0 amount: 135.78 US Dollar via: Cheque timestamp: 2022/09/05 00:46
- acct_100428660 transfers_to acct_801155FE0 amount: 80.68 US Dollar via: Credit Card timestamp: 2022/09/05 00:51
- acct_80AB892B0 transfers_to acct_80B345FD0 amount: 1862.54 US Dollar via: Cheque timestamp: 2022/09/05 00:57
- acct_8019595C0 transfers_to acct_801CC4880 amount: 481.99 US Dollar via: Credit Card timestamp: 2022/09/05 01:09
- acct_8019595C0 transfers_to acct_801CC4880 amount: 1174.35 US Dollar via: Cheque timestamp: 2022/09/05 01:24
- acct_8006B0F10 transfers_to acct_8019595C0 amount: 259667.02 US Dollar via: Cheque timestamp: 2022/09/05 01:49
- acct_100428660 transfers_to acct_80A7643C0 amount: 12757.61 US Dollar via: Cheque timestamp: 2022/09/05 07:04
- acct_100428660 transfers_to acct_800C36F10 amount: 105.86 US Dollar via: Cheque timestamp: 2022/09/05 07:07
- acct_80326E620 transfers_to acct_80AB19790 amount: 3335.54 US Dollar via: Credit Card timestamp: 2022/09/05 07:10
- acct_100428660 transfers_to acct_800C36F10 amount: 90.56 US Dollar via: Credit Card timestamp: 2022/09/05 07:13
- acct_80326E620 transfers_to acct_80AB19790 amount: 13700.84 US Dollar via: Cheque timestamp: 2022/09/05 07:18
- acct_8071029C0 transfers_to acct_811476290 amount: 205.41 US Dollar via: Credit Card timestamp: 2022/09/05 07:21
- acct_8071029C0 transfers_to acct_811476290 amount: 474.99 US Dollar via: Cheque timestamp: 2022/09/05 07:23
- acct_100428660 transfers_to acct_80A7643C0 amount: 8880.73 US Dollar via: Cash timestamp: 2022/09/05 07:27
- acct_100428660 transfers_to acct_80AB1A390 amount: 715.50 US Dollar via: Cheque timestamp: 2022/09/05 08:41
- acct_100428660 transfers_to acct_80AB1A390 amount: 4834.93 US Dollar via: Credit Card timestamp: 2022/09/05 08:47
- acct_801155FE0 transfers_to acct_801C39FF0 amount: 987.76 US Dollar via: Cheque timestamp: 2022/09/05 10:52
- acct_801155FE0 transfers_to acct_801C39FF0 amount: 237.41 US Dollar via: Credit Card timestamp: 2022/09/05 10:53
- acct_8012A1160 transfers_to acct_801A00D10 amount: 565.35 US Dollar via: Cheque timestamp: 2022/09/05 11:59
- acct_800B235E0 transfers_to acct_8012A1160 amount: 818.88 US Dollar via: Credit Card timestamp: 2022/09/05 12:03
- acct_800B235E0 transfers_to acct_8012A1160 amount: 334.74 US Dollar via: ACH timestamp: 2022/09/05 12:03
- acct_800B235E0 transfers_to acct_8012A1160 amount: 849.95 US Dollar via: Wire timestamp: 2022/09/05 12:16
- acct_800B235E0 transfers_to acct_8012A1160 amount: 224.79 US Dollar via: Cheque timestamp: 2022/09/05 12:26
- acct_801155FE0 transfers_to acct_813483E90 amount: 6880.87 US Dollar via: Cheque timestamp: 2022/09/05 14:17
- acct_801155FE0 transfers_to acct_813483E90 amount: 2263.54 US Dollar via: Credit Card timestamp: 2022/09/05 14:28
- acct_8012A1160 transfers_to acct_81274EA40 amount: 939.19 US Dollar via: Cheque timestamp: 2022/09/05 15:07
- acct_8012A1160 transfers_to acct_81274EA40 amount: 1000.92 US Dollar via: Credit Card timestamp: 2022/09/05 15:07
- acct_8019595C0 transfers_to acct_802DB0150 amount: 1281.15 US Dollar via: Cheque timestamp: 2022/09/05 18:10
- acct_8019595C0 transfers_to acct_802DB0150 amount: 466.91 US Dollar via: ACH timestamp: 2022/09/05 18:13
- acct_8071029C0 transfers_to acct_80A7643C0 amount: 238.19 US Dollar via: Cheque timestamp: 2022/09/05 18:13
- acct_8019595C0 transfers_to acct_802DB0150 amount: 3224.02 US Dollar via: Credit Card timestamp: 2022/09/05 18:17
- acct_8019595C0 transfers_to acct_802DB0150 amount: 168.62 US Dollar via: Cash timestamp: 2022/09/05 18:17
- acct_80AB892B0 transfers_to acct_811220710 amount: 75.02 US Dollar via: Cheque timestamp: 2022/09/05 19:00
- acct_80AB892B0 transfers_to acct_811220710 amount: 36.05 US Dollar via: Credit Card timestamp: 2022/09/05 19:18
- acct_800BFE3B0 transfers_to acct_8071029C0 amount: 139.40 US Dollar via: Credit Card timestamp: 2022/09/05 23:30
- acct_800BFE3B0 transfers_to acct_8071029C0 amount: 3313.34 US Dollar via: Cheque timestamp: 2022/09/05 23:47
- acct_805FAF1C0 transfers_to acct_8012A1160 amount: 27.08 US Dollar via: Credit Card timestamp: 2022/09/06 00:04
- acct_801181ED0 transfers_to acct_8012A1160 amount: 79.82 US Dollar via: Credit Card timestamp: 2022/09/06 00:14
- acct_805F928B0 transfers_to acct_8019595C0 amount: 885.65 US Dollar via: Credit Card timestamp: 2022/09/06 00:18
- acct_800B235E0 transfers_to acct_8012A1160 amount: 849.95 US Dollar via: Wire timestamp: 2022/09/06 01:35
- acct_800B235E0 transfers_to acct_8012A1160 amount: 224.79 US Dollar via: Cheque timestamp: 2022/09/06 01:48
- acct_800B235E0 transfers_to acct_8012A1160 amount: 818.88 US Dollar via: Credit Card timestamp: 2022/09/06 01:55
- acct_800B235E0 transfers_to acct_8012A1160 amount: 334.74 US Dollar via: ACH timestamp: 2022/09/06 01:57
- acct_801155FE0 transfers_to acct_801C39FF0 amount: 237.41 US Dollar via: Credit Card timestamp: 2022/09/06 02:36
- acct_801155FE0 transfers_to acct_801C39FF0 amount: 987.76 US Dollar via: Cheque timestamp: 2022/09/06 02:51
- acct_8012A1160 transfers_to acct_801A00D10 amount: 565.35 US Dollar via: Cheque timestamp: 2022/09/06 03:37
- acct_100428660 transfers_to acct_80A7643C0 amount: 12757.61 US Dollar via: Cheque timestamp: 2022/09/06 05:03
- acct_100428660 transfers_to acct_80A7643C0 amount: 8880.73 US Dollar via: Cash timestamp: 2022/09/06 05:21
- acct_8012A1160 transfers_to acct_81274EA40 amount: 939.19 US Dollar via: Cheque timestamp: 2022/09/06 06:01
- acct_8012A1160 transfers_to acct_81274EA40 amount: 1000.92 US Dollar via: Credit Card timestamp: 2022/09/06 06:07
- acct_8019595C0 transfers_to acct_801CC4880 amount: 481.99 US Dollar via: Credit Card timestamp: 2022/09/06 06:17
- acct_8019595C0 transfers_to acct_801CC4880 amount: 1174.35 US Dollar via: Cheque timestamp: 2022/09/06 06:20
- acct_8071029C0 transfers_to acct_80A7643C0 amount: 238.19 US Dollar via: Cheque timestamp: 2022/09/06 08:36
- acct_8019595C0 transfers_to acct_802DB0150 amount: 3224.02 US Dollar via: Credit Card timestamp: 2022/09/06 08:49
- acct_8019595C0 transfers_to acct_802DB0150 amount: 466.91 US Dollar via: ACH timestamp: 2022/09/06 08:49
- acct_8019595C0 transfers_to acct_802DB0150 amount: 1281.15 US Dollar via: Cheque timestamp: 2022/09/06 08:51
- acct_8019595C0 transfers_to acct_802DB0150 amount: 168.62 US Dollar via: Cash timestamp: 2022/09/06 08:53
- acct_100428660 transfers_to acct_80AB1A390 amount: 715.50 US Dollar via: Cheque timestamp: 2022/09/06 09:05
- acct_100428660 transfers_to acct_80AB1A390 amount: 4834.93 US Dollar via: Credit Card timestamp: 2022/09/06 09:13
- acct_80326E620 transfers_to acct_80AB19790 amount: 13700.84 US Dollar via: Cheque timestamp: 2022/09/06 09:14
- acct_80326E620 transfers_to acct_80AB19790 amount: 3335.54 US Dollar via: Credit Card timestamp: 2022/09/06 09:18
- acct_80AB892B0 transfers_to acct_811220710 amount: 75.02 US Dollar via: Cheque timestamp: 2022/09/06 09:22
- acct_80AB892B0 transfers_to acct_811220710 amount: 36.05 US Dollar via: Credit Card timestamp: 2022/09/06 09:24
- acct_80AB892B0 transfers_to acct_80B345FD0 amount: 1862.54 US Dollar via: Cheque timestamp: 2022/09/06 10:31
- acct_80AB892B0 transfers_to acct_80B345FD0 amount: 377.07 US Dollar via: Credit Card timestamp: 2022/09/06 10:53
- acct_80AB892B0 transfers_to acct_80B345FD0 amount: 202.78 US Dollar via: Cash timestamp: 2022/09/06 10:55
- acct_80AB892B0 transfers_to acct_80B345FD0 amount: 397.77 US Dollar via: ACH timestamp: 2022/09/06 10:56
- acct_8006B0F10 transfers_to acct_8019595C0 amount: 259667.02 US Dollar via: Cheque timestamp: 2022/09/06 11:44
- acct_801155FE0 transfers_to acct_813483E90 amount: 2263.54 US Dollar via: Credit Card timestamp: 2022/09/06 13:34
- acct_801155FE0 transfers_to acct_813483E90 amount: 6880.87 US Dollar via: Cheque timestamp: 2022/09/06 13:38
- acct_100428660 transfers_to acct_800C36F10 amount: 90.56 US Dollar via: Credit Card timestamp: 2022/09/06 13:39
- acct_100428660 transfers_to acct_800C36F10 amount: 105.86 US Dollar via: Cheque timestamp: 2022/09/06 13:46
- acct_800BFE3B0 transfers_to acct_8071029C0 amount: 3313.34 US Dollar via: Cheque timestamp: 2022/09/06 14:32
- acct_800BFE3B0 transfers_to acct_8071029C0 amount: 139.40 US Dollar via: Credit Card timestamp: 2022/09/06 14:40
- acct_8071029C0 transfers_to acct_811476290 amount: 205.41 US Dollar via: Credit Card timestamp: 2022/09/06 19:20
- acct_8071029C0 transfers_to acct_811476290 amount: 474.99 US Dollar via: Cheque timestamp: 2022/09/06 19:24
- acct_100428660 transfers_to acct_801155FE0 amount: 80.68 US Dollar via: Credit Card timestamp: 2022/09/06 22:43
- acct_100428660 transfers_to acct_801155FE0 amount: 135.78 US Dollar via: Cheque timestamp: 2022/09/06 22:58
- acct_805F928B0 transfers_to acct_8019595C0 amount: 7.04 US Dollar via: Credit Card timestamp: 2022/09/07 00:25
- acct_8012A1160 transfers_to acct_801A00D10 amount: 565.35 US Dollar via: Cheque timestamp: 2022/09/07 02:30
- acct_100428660 transfers_to acct_800C36F10 amount: 105.86 US Dollar via: Cheque timestamp: 2022/09/07 03:01
- acct_8012A1160 transfers_to acct_81274EA40 amount: 1000.92 US Dollar via: Credit Card timestamp: 2022/09/07 03:09
- acct_8012A1160 transfers_to acct_81274EA40 amount: 939.19 US Dollar via: Cheque timestamp: 2022/09/07 03:17
- acct_100428660 transfers_to acct_800C36F10 amount: 90.56 US Dollar via: Credit Card timestamp: 2022/09/07 03:27
- acct_8019595C0 transfers_to acct_802DB0150 amount: 3224.02 US Dollar via: Credit Card timestamp: 2022/09/07 04:01
- acct_8019595C0 transfers_to acct_802DB0150 amount: 168.62 US Dollar via: Cash timestamp: 2022/09/07 04:07
- acct_8019595C0 transfers_to acct_802DB0150 amount: 1281.15 US Dollar via: Cheque timestamp: 2022/09/07 04:21
- acct_8019595C0 transfers_to acct_802DB0150 amount: 466.91 US Dollar via: ACH timestamp: 2022/09/07 04:22
- acct_800B235E0 transfers_to acct_8012A1160 amount: 818.88 US Dollar via: Credit Card timestamp: 2022/09/07 04:36
- acct_800B235E0 transfers_to acct_8012A1160 amount: 334.74 US Dollar via: ACH timestamp: 2022/09/07 04:37
- acct_800B235E0 transfers_to acct_8012A1160 amount: 849.95 US Dollar via: Wire timestamp: 2022/09/07 04:47
- acct_800B235E0 transfers_to acct_8012A1160 amount: 224.79 US Dollar via: Cheque timestamp: 2022/09/07 04:49
- acct_80AB892B0 transfers_to acct_80B345FD0 amount: 1862.54 US Dollar via: Cheque timestamp: 2022/09/07 05:16
- acct_80AB892B0 transfers_to acct_80B345FD0 amount: 202.78 US Dollar via: Cash timestamp: 2022/09/07 05:23
- acct_80AB892B0 transfers_to acct_80B345FD0 amount: 397.77 US Dollar via: ACH timestamp: 2022/09/07 05:25
- acct_80AB892B0 transfers_to acct_80B345FD0 amount: 377.07 US Dollar via: Credit Card timestamp: 2022/09/07 05:29
- acct_801155FE0 transfers_to acct_801C39FF0 amount: 987.76 US Dollar via: Cheque timestamp: 2022/09/07 08:01
- acct_801155FE0 transfers_to acct_801C39FF0 amount: 237.41 US Dollar via: Credit Card timestamp: 2022/09/07 08:26
- acct_100428660 transfers_to acct_801155FE0 amount: 80.68 US Dollar via: Credit Card timestamp: 2022/09/07 10:45
- acct_100428660 transfers_to acct_801155FE0 amount: 135.78 US Dollar via: Cheque timestamp: 2022/09/07 10:54
- acct_80AB19790 transfers_to acct_80AB1A390 amount: 2435.74 US Dollar via: ACH timestamp: 2022/09/07 10:58
- acct_800BFE3B0 transfers_to acct_8071029C0 amount: 139.40 US Dollar via: Credit Card timestamp: 2022/09/07 11:37
- acct_800BFE3B0 transfers_to acct_8071029C0 amount: 3313.34 US Dollar via: Cheque timestamp: 2022/09/07 11:43
- acct_80326E620 transfers_to acct_80AB19790 amount: 3335.54 US Dollar via: Credit Card timestamp: 2022/09/07 12:03
- acct_80326E620 transfers_to acct_80AB19790 amount: 13700.84 US Dollar via: Cheque timestamp: 2022/09/07 12:26
- acct_8019595C0 transfers_to acct_801CC4880 amount: 1174.35 US Dollar via: Cheque timestamp: 2022/09/07 13:46
- acct_8019595C0 transfers_to acct_801CC4880 amount: 481.99 US Dollar via: Credit Card timestamp: 2022/09/07 13:47
- acct_100428660 transfers_to acct_80AB1A390 amount: 4834.93 US Dollar via: Credit Card timestamp: 2022/09/07 14:01
- acct_100428660 transfers_to acct_80AB1A390 amount: 715.50 US Dollar via: Cheque timestamp: 2022/09/07 14:03
- acct_8071029C0 transfers_to acct_80A7643C0 amount: 238.19 US Dollar via: Cheque timestamp: 2022/09/07 15:08
- acct_100428660 transfers_to acct_80A7643C0 amount: 12757.61 US Dollar via: Cheque timestamp: 2022/09/07 17:16
- acct_100428660 transfers_to acct_80A7643C0 amount: 8880.73 US Dollar via: Cash timestamp: 2022/09/07 17:28
- acct_801155FE0 transfers_to acct_813483E90 amount: 6880.87 US Dollar via: Cheque timestamp: 2022/09/07 17:30
- acct_801155FE0 transfers_to acct_813483E90 amount: 2263.54 US Dollar via: Credit Card timestamp: 2022/09/07 17:41
- acct_80AB892B0 transfers_to acct_811220710 amount: 36.05 US Dollar via: Credit Card timestamp: 2022/09/07 18:46
- acct_80AB892B0 transfers_to acct_811220710 amount: 75.02 US Dollar via: Cheque timestamp: 2022/09/07 18:55
- acct_8006B0F10 transfers_to acct_8019595C0 amount: 259667.02 US Dollar via: Cheque timestamp: 2022/09/07 19:40
- acct_8071029C0 transfers_to acct_811476290 amount: 205.41 US Dollar via: Credit Card timestamp: 2022/09/07 23:09
- acct_8071029C0 transfers_to acct_811476290 amount: 474.99 US Dollar via: Cheque timestamp: 2022/09/07 23:18
- acct_805F928B0 transfers_to acct_80AB8BA70 amount: 13.49 US Dollar via: Credit Card timestamp: 2022/09/08 00:02
- acct_805F8C2D0 transfers_to acct_801155FE0 amount: 16.68 US Dollar via: Credit Card timestamp: 2022/09/08 00:19
- acct_100428660 transfers_to acct_80A7643C0 amount: 8880.73 US Dollar via: Cash timestamp: 2022/09/08 00:36
- acct_100428660 transfers_to acct_80A7643C0 amount: 12757.61 US Dollar via: Cheque timestamp: 2022/09/08 00:45
- acct_800B235E0 transfers_to acct_8012A1160 amount: 818.88 US Dollar via: Credit Card timestamp: 2022/09/08 01:00
- acct_800B235E0 transfers_to acct_8012A1160 amount: 849.95 US Dollar via: Wire timestamp: 2022/09/08 01:08
- acct_800B235E0 transfers_to acct_8012A1160 amount: 224.79 US Dollar via: Cheque timestamp: 2022/09/08 01:24
- acct_800B235E0 transfers_to acct_8012A1160 amount: 334.74 US Dollar via: ACH timestamp: 2022/09/08 01:28
- acct_100428660 transfers_to acct_80AB1A390 amount: 4834.93 US Dollar via: Credit Card timestamp: 2022/09/08 03:01
- acct_100428660 transfers_to acct_80AB1A390 amount: 715.50 US Dollar via: Cheque timestamp: 2022/09/08 03:02
- acct_801155FE0 transfers_to acct_813483E90 amount: 6880.87 US Dollar via: Cheque timestamp: 2022/09/08 03:43
- acct_801155FE0 transfers_to acct_813483E90 amount: 2263.54 US Dollar via: Credit Card timestamp: 2022/09/08 03:51
- acct_8071029C0 transfers_to acct_80A7643C0 amount: 238.19 US Dollar via: Cheque timestamp: 2022/09/08 04:19
- acct_80326E620 transfers_to acct_80AB19790 amount: 13700.84 US Dollar via: Cheque timestamp: 2022/09/08 06:09
- acct_80326E620 transfers_to acct_80AB19790 amount: 3335.54 US Dollar via: Credit Card timestamp: 2022/09/08 06:25
- acct_8012A1160 transfers_to acct_81274EA40 amount: 939.19 US Dollar via: Cheque timestamp: 2022/09/08 08:34
- acct_8012A1160 transfers_to acct_81274EA40 amount: 1000.92 US Dollar via: Credit Card timestamp: 2022/09/08 08:41
- acct_801155FE0 transfers_to acct_801C39FF0 amount: 237.41 US Dollar via: Credit Card timestamp: 2022/09/08 08:57
- acct_801155FE0 transfers_to acct_801C39FF0 amount: 987.76 US Dollar via: Cheque timestamp: 2022/09/08 08:59
- acct_800BFE3B0 transfers_to acct_8071029C0 amount: 3313.34 US Dollar via: Cheque timestamp: 2022/09/08 09:16
- acct_800BFE3B0 transfers_to acct_8071029C0 amount: 139.40 US Dollar via: Credit Card timestamp: 2022/09/08 09:21
- acct_100428660 transfers_to acct_800C36F10 amount: 90.56 US Dollar via: Credit Card timestamp: 2022/09/08 11:26
- acct_100428660 transfers_to acct_800C36F10 amount: 105.86 US Dollar via: Cheque timestamp: 2022/09/08 11:28
- acct_80AB892B0 transfers_to acct_811220710 amount: 75.02 US Dollar via: Cheque timestamp: 2022/09/08 13:03
- acct_80AB892B0 transfers_to acct_811220710 amount: 36.05 US Dollar via: Credit Card timestamp: 2022/09/08 13:16
- acct_8071029C0 transfers_to acct_811476290 amount: 474.99 US Dollar via: Cheque timestamp: 2022/09/08 13:40
- acct_8071029C0 transfers_to acct_811476290 amount: 205.41 US Dollar via: Credit Card timestamp: 2022/09/08 13:43
- acct_100428660 transfers_to acct_801155FE0 amount: 80.68 US Dollar via: Credit Card timestamp: 2022/09/08 14:18
- acct_100428660 transfers_to acct_801155FE0 amount: 135.78 US Dollar via: Cheque timestamp: 2022/09/08 14:27
- acct_8019595C0 transfers_to acct_802DB0150 amount: 466.91 US Dollar via: ACH timestamp: 2022/09/08 17:10
- acct_8019595C0 transfers_to acct_802DB0150 amount: 1281.15 US Dollar via: Cheque timestamp: 2022/09/08 17:11
- acct_8019595C0 transfers_to acct_802DB0150 amount: 3224.02 US Dollar via: Credit Card timestamp: 2022/09/08 17:12
- acct_8019595C0 transfers_to acct_802DB0150 amount: 168.62 US Dollar via: Cash timestamp: 2022/09/08 17:14
- acct_8019595C0 transfers_to acct_801CC4880 amount: 1174.35 US Dollar via: Cheque timestamp: 2022/09/08 18:32
- acct_8019595C0 transfers_to acct_801CC4880 amount: 481.99 US Dollar via: Credit Card timestamp: 2022/09/08 18:56
- acct_8012A1160 transfers_to acct_801A00D10 amount: 565.35 US Dollar via: Cheque timestamp: 2022/09/08 21:02
- acct_80AB892B0 transfers_to acct_80B345FD0 amount: 397.77 US Dollar via: ACH timestamp: 2022/09/08 21:41
- acct_80AB892B0 transfers_to acct_80B345FD0 amount: 377.07 US Dollar via: Credit Card timestamp: 2022/09/08 21:49
- acct_80AB892B0 transfers_to acct_80B345FD0 amount: 1862.54 US Dollar via: Cheque timestamp: 2022/09/08 21:55
- acct_80AB892B0 transfers_to acct_80B345FD0 amount: 202.78 US Dollar via: Cash timestamp: 2022/09/08 21:55
- acct_8006B0F10 transfers_to acct_8019595C0 amount: 259667.02 US Dollar via: Cheque timestamp: 2022/09/08 23:13
- acct_80AB19880 transfers_to acct_80AB8BA70 amount: 178.14 US Dollar via: ACH timestamp: 2022/09/09 00:13
- acct_805F8C2D0 transfers_to acct_8012A1160 amount: 113.65 US Dollar via: Credit Card timestamp: 2022/09/09 00:25
- acct_805F928B0 transfers_to acct_80AB892B0 amount: 23.25 US Dollar via: Credit Card timestamp: 2022/09/09 00:26
- acct_8071029C0 transfers_to acct_80A7643C0 amount: 238.19 US Dollar via: Cheque timestamp: 2022/09/09 00:57
- acct_805F928B0 transfers_to acct_8071029C0 amount: 12286.07 US Dollar via: Credit Card timestamp: 2022/09/09 01:08
- acct_100428660 transfers_to acct_800C36F10 amount: 90.56 US Dollar via: Credit Card timestamp: 2022/09/09 01:08
- acct_100428660 transfers_to acct_800C36F10 amount: 105.86 US Dollar via: Cheque timestamp: 2022/09/09 01:11
- acct_805F928B0 transfers_to acct_8071029C0 amount: 3003.33 US Dollar via: Cheque timestamp: 2022/09/09 01:20
- acct_8019595C0 transfers_to acct_802DB0150 amount: 3224.02 US Dollar via: Credit Card timestamp: 2022/09/09 03:07
- acct_800B235E0 transfers_to acct_8012A1160 amount: 849.95 US Dollar via: Wire timestamp: 2022/09/09 03:08
- acct_800B235E0 transfers_to acct_8012A1160 amount: 334.74 US Dollar via: ACH timestamp: 2022/09/09 03:10
- acct_8019595C0 transfers_to acct_802DB0150 amount: 168.62 US Dollar via: Cash timestamp: 2022/09/09 03:17
- acct_800B235E0 transfers_to acct_8012A1160 amount: 224.79 US Dollar via: Cheque timestamp: 2022/09/09 03:17
- acct_8019595C0 transfers_to acct_802DB0150 amount: 466.91 US Dollar via: ACH timestamp: 2022/09/09 03:18
- acct_8019595C0 transfers_to acct_802DB0150 amount: 1281.15 US Dollar via: Cheque timestamp: 2022/09/09 03:23
- acct_800B235E0 transfers_to acct_8012A1160 amount: 818.88 US Dollar via: Credit Card timestamp: 2022/09/09 03:26
- acct_801155FE0 transfers_to acct_801C39FF0 amount: 237.41 US Dollar via: Credit Card timestamp: 2022/09/09 03:38
- acct_800EDFA50 transfers_to acct_801155FE0 amount: 1837.30 US Dollar via: Cheque timestamp: 2022/09/09 03:43
- acct_801155FE0 transfers_to acct_813483E90 amount: 2263.54 US Dollar via: Credit Card timestamp: 2022/09/09 03:47
- acct_801155FE0 transfers_to acct_813483E90 amount: 6880.87 US Dollar via: Cheque timestamp: 2022/09/09 03:51
- acct_801155FE0 transfers_to acct_801C39FF0 amount: 987.76 US Dollar via: Cheque timestamp: 2022/09/09 03:53
- acct_800EDFA50 transfers_to acct_801155FE0 amount: 296.83 US Dollar via: ACH timestamp: 2022/09/09 03:54
- acct_800BFE3B0 transfers_to acct_8071029C0 amount: 139.40 US Dollar via: Credit Card timestamp: 2022/09/09 05:00
- acct_100428660 transfers_to acct_811220710 amount: 855.99 US Dollar via: Credit Card timestamp: 2022/09/09 05:01
- acct_100428660 transfers_to acct_811220710 amount: 1294.98 US Dollar via: Cheque timestamp: 2022/09/09 05:24
- acct_800BFE3B0 transfers_to acct_8071029C0 amount: 3313.34 US Dollar via: Cheque timestamp: 2022/09/09 05:28
- acct_80326E620 transfers_to acct_80AB19790 amount: 13700.84 US Dollar via: Cheque timestamp: 2022/09/09 06:10
- acct_80326E620 transfers_to acct_80AB19790 amount: 3335.54 US Dollar via: Credit Card timestamp: 2022/09/09 06:13
- acct_8012A1160 transfers_to acct_81274EA40 amount: 939.19 US Dollar via: Cheque timestamp: 2022/09/09 07:14
- acct_8012A1160 transfers_to acct_81274EA40 amount: 1000.92 US Dollar via: Credit Card timestamp: 2022/09/09 07:14
- acct_807102970 transfers_to acct_8071029C0 amount: 310.80 US Dollar via: Cheque timestamp: 2022/09/09 07:16
- acct_80AB8BA20 transfers_to acct_80AB19790 amount: 238.17 US Dollar via: Cheque timestamp: 2022/09/09 09:00
- acct_8012AE570 transfers_to acct_8019595C0 amount: 1766860.16 US Dollar via: Cheque timestamp: 2022/09/09 09:11
- acct_80AB8A5D0 transfers_to acct_80AB8BAC0 amount: 210.10 US Dollar via: ACH timestamp: 2022/09/09 09:14
- acct_8006B0F10 transfers_to acct_8019595C0 amount: 259667.02 US Dollar via: Cheque timestamp: 2022/09/09 11:26
- acct_100428660 transfers_to acct_801155FE0 amount: 135.78 US Dollar via: Cheque timestamp: 2022/09/09 12:04
- acct_100428660 transfers_to acct_80A7643C0 amount: 12757.61 US Dollar via: Cheque timestamp: 2022/09/09 12:12
- acct_100428660 transfers_to acct_80A7643C0 amount: 8880.73 US Dollar via: Cash timestamp: 2022/09/09 12:25
- acct_100428660 transfers_to acct_801155FE0 amount: 80.68 US Dollar via: Credit Card timestamp: 2022/09/09 12:27
- acct_8019595C0 transfers_to acct_801CC4880 amount: 1174.35 US Dollar via: Cheque timestamp: 2022/09/09 13:31
- acct_8019595C0 transfers_to acct_801CC4880 amount: 481.99 US Dollar via: Credit Card timestamp: 2022/09/09 13:59
- acct_80AB892B0 transfers_to acct_80B345FD0 amount: 397.77 US Dollar via: ACH timestamp: 2022/09/09 16:37
- acct_80AB892B0 transfers_to acct_80B345FD0 amount: 1862.54 US Dollar via: Cheque timestamp: 2022/09/09 16:40
- acct_80AB892B0 transfers_to acct_80B345FD0 amount: 202.78 US Dollar via: Cash timestamp: 2022/09/09 16:46
- acct_80AB892B0 transfers_to acct_80B345FD0 amount: 377.07 US Dollar via: Credit Card timestamp: 2022/09/09 16:57
- acct_80AB892B0 transfers_to acct_811220710 amount: 36.05 US Dollar via: Credit Card timestamp: 2022/09/09 17:07
- acct_8071028D0 transfers_to acct_8071029C0 amount: 34.89 US Dollar via: Cheque timestamp: 2022/09/09 17:18
- acct_80AB892B0 transfers_to acct_811220710 amount: 75.02 US Dollar via: Cheque timestamp: 2022/09/09 17:20
- acct_805F8C2D0 transfers_to acct_805F8C2D0 amount: 3423.98 US Dollar via: ACH timestamp: 2022/09/09 17:52
- acct_805F8C2D0 transfers_to acct_805F8C2D0 amount: 13729.40 US Dollar via: ACH timestamp: 2022/09/09 17:55
- acct_8012A1160 transfers_to acct_801A00D10 amount: 565.35 US Dollar via: Cheque timestamp: 2022/09/09 18:12
- acct_100428660 transfers_to acct_80AB1A390 amount: 4834.93 US Dollar via: Credit Card timestamp: 2022/09/09 19:35
- acct_100428660 transfers_to acct_80AB1A390 amount: 715.50 US Dollar via: Cheque timestamp: 2022/09/09 19:42
- acct_80AB19790 transfers_to acct_80AB1A390 amount: 9442.00 US Dollar via: ACH timestamp: 2022/09/09 20:24
- acct_8071029C0 transfers_to acct_811476290 amount: 205.41 US Dollar via: Credit Card timestamp: 2022/09/09 22:43
- acct_8071029C0 transfers_to acct_811476290 amount: 474.99 US Dollar via: Cheque timestamp: 2022/09/09 22:53
- acct_801181ED0 transfers_to acct_801181ED0 amount: 492.74 US Dollar via: ACH timestamp: 2022/09/10 00:21
- acct_805F8C2D0 transfers_to acct_80AB892B0 amount: 8.82 US Dollar via: Credit Card timestamp: 2022/09/10 00:23
- acct_805F928B0 transfers_to acct_801155FE0 amount: 2.02 US Dollar via: Credit Card timestamp: 2022/09/10 00:26
- acct_800B235E0 transfers_to acct_8012A1160 amount: 818.88 US Dollar via: Credit Card timestamp: 2022/09/10 04:34
- acct_800B235E0 transfers_to acct_8012A1160 amount: 334.74 US Dollar via: ACH timestamp: 2022/09/10 04:37
- acct_800B235E0 transfers_to acct_8012A1160 amount: 224.79 US Dollar via: Cheque timestamp: 2022/09/10 04:41
- acct_800B235E0 transfers_to acct_8012A1160 amount: 849.95 US Dollar via: Wire timestamp: 2022/09/10 04:41
- acct_100428660 transfers_to acct_80A7643C0 amount: 8880.73 US Dollar via: Cash timestamp: 2022/09/10 07:45
- acct_100428660 transfers_to acct_80A7643C0 amount: 12757.61 US Dollar via: Cheque timestamp: 2022/09/10 07:50
- acct_100428660 transfers_to acct_801155FE0 amount: 135.78 US Dollar via: Cheque timestamp: 2022/09/10 11:42
- acct_100428660 transfers_to acct_801155FE0 amount: 80.68 US Dollar via: Credit Card timestamp: 2022/09/10 11:43

SUMMARY STATISTICS:
  Total transactions: 420
  Unique accounts: 47
  Total volume: 40,813,244.26
  Avg transaction: 97,174.39
  Time span: 387 units
  Max out-degree: 75 (node: 070_100428660)
  Max in-degree: 49 (node: 001068_8012A1160)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)