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_03140) ===

**Nodes:**
- acct_80623B140 (type: Account)
- acct_801641E20 (type: Account)
- acct_8013D9E60 (type: Account)
- acct_802238830 (type: Account)
- acct_80D271360 (type: Account)
- acct_8045B48B0 (type: Account)
- bank_001411 (type: Bank)
- bank_003051 (type: Bank)
- bank_013264 (type: Bank)
- bank_01362 (type: Bank)
- bank_0219184 (type: Bank)
- bank_02843 (type: Bank)

**Edges:**
- acct_80623B140 belongs_to bank_001411
- acct_801641E20 belongs_to bank_003051
- acct_8013D9E60 belongs_to bank_013264
- acct_802238830 belongs_to bank_01362
- acct_80D271360 belongs_to bank_0219184
- acct_8045B48B0 belongs_to bank_02843
- acct_8013D9E60 transfers_to acct_8013D9E60 amount: 226650.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8013D9E60 transfers_to acct_8013D9E60 amount: 4.24 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_802238830 transfers_to acct_802238830 amount: 151850.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8045B48B0 transfers_to acct_8045B48B0 amount: 6658.14 US Dollar via: Reinvestment timestamp: 2022/09/01 04:07
- acct_80623B140 transfers_to acct_80623B140 amount: 34202.68 US Dollar via: Reinvestment timestamp: 2022/09/01 04:19
- acct_80D271360 transfers_to acct_80D271360 amount: 17.98 US Dollar via: Reinvestment timestamp: 2022/09/01 09:59
- acct_802238830 transfers_to acct_80D271360 amount: 83.29 US Dollar via: Cash timestamp: 2022/09/01 13:00
- acct_802238830 transfers_to acct_80D271360 amount: 91.00 US Dollar via: Cheque timestamp: 2022/09/01 13:19
- acct_801641E20 transfers_to acct_801641E20 amount: 158.02 US Dollar via: Reinvestment timestamp: 2022/09/01 14:26
- acct_801641E20 transfers_to acct_802238830 amount: 15.48 US Dollar via: Credit Card timestamp: 2022/09/01 19:15
- acct_801641E20 transfers_to acct_802238830 amount: 217.17 US Dollar via: Cheque timestamp: 2022/09/01 19:29
- acct_801641E20 transfers_to acct_801641E20 amount: 8.57 US Dollar via: Reinvestment timestamp: 2022/09/01 20:09
- acct_801641E20 transfers_to acct_802238830 amount: 15.48 US Dollar via: Credit Card timestamp: 2022/09/02 04:48
- acct_801641E20 transfers_to acct_802238830 amount: 217.17 US Dollar via: Cheque timestamp: 2022/09/02 04:55
- acct_802238830 transfers_to acct_8045B48B0 amount: 25.75 US Dollar via: Credit Card timestamp: 2022/09/02 08:32
- acct_802238830 transfers_to acct_8045B48B0 amount: 51.58 US Dollar via: Cheque timestamp: 2022/09/02 08:35
- acct_802238830 transfers_to acct_80D271360 amount: 91.00 US Dollar via: Cheque timestamp: 2022/09/02 15:38
- acct_802238830 transfers_to acct_80D271360 amount: 83.29 US Dollar via: Cash timestamp: 2022/09/02 15:46
- acct_8013D9E60 transfers_to acct_802238830 amount: 9377.61 US Dollar via: Cheque timestamp: 2022/09/02 16:31
- acct_802238830 transfers_to acct_80623B140 amount: 50907.36 US Dollar via: Cheque timestamp: 2022/09/02 20:10
- acct_802238830 transfers_to acct_80623B140 amount: 1107.91 US Dollar via: ACH timestamp: 2022/09/02 20:21
- acct_802238830 transfers_to acct_80623B140 amount: 19275.41 US Dollar via: Credit Card timestamp: 2022/09/02 20:25
- acct_801641E20 transfers_to acct_802238830 amount: 217.17 US Dollar via: Cheque timestamp: 2022/09/03 23:11
- acct_801641E20 transfers_to acct_802238830 amount: 15.48 US Dollar via: Credit Card timestamp: 2022/09/03 23:12
- acct_801641E20 transfers_to acct_802238830 amount: 217.17 US Dollar via: Cheque timestamp: 2022/09/04 15:52
- acct_801641E20 transfers_to acct_802238830 amount: 15.48 US Dollar via: Credit Card timestamp: 2022/09/04 15:59
- acct_802238830 transfers_to acct_80D271360 amount: 91.00 US Dollar via: Cheque timestamp: 2022/09/05 04:31
- acct_802238830 transfers_to acct_80D271360 amount: 83.29 US Dollar via: Cash timestamp: 2022/09/05 04:55
- acct_801641E20 transfers_to acct_802238830 amount: 217.17 US Dollar via: Cheque timestamp: 2022/09/05 13:04
- acct_801641E20 transfers_to acct_802238830 amount: 15.48 US Dollar via: Credit Card timestamp: 2022/09/05 13:10
- acct_801641E20 transfers_to acct_802238830 amount: 217.17 US Dollar via: Cheque timestamp: 2022/09/06 09:24
- acct_801641E20 transfers_to acct_802238830 amount: 15.48 US Dollar via: Credit Card timestamp: 2022/09/06 09:29
- acct_802238830 transfers_to acct_80D271360 amount: 91.00 US Dollar via: Cheque timestamp: 2022/09/06 20:04
- acct_802238830 transfers_to acct_80D271360 amount: 83.29 US Dollar via: Cash timestamp: 2022/09/06 20:28
- acct_802238830 transfers_to acct_80D271360 amount: 83.29 US Dollar via: Cash timestamp: 2022/09/07 06:44
- acct_802238830 transfers_to acct_80D271360 amount: 91.00 US Dollar via: Cheque timestamp: 2022/09/07 06:46
- acct_801641E20 transfers_to acct_802238830 amount: 217.17 US Dollar via: Cheque timestamp: 2022/09/07 13:14
- acct_801641E20 transfers_to acct_802238830 amount: 15.48 US Dollar via: Credit Card timestamp: 2022/09/07 13:17
- acct_802238830 transfers_to acct_80D271360 amount: 83.29 US Dollar via: Cash timestamp: 2022/09/08 09:37
- acct_802238830 transfers_to acct_80D271360 amount: 91.00 US Dollar via: Cheque timestamp: 2022/09/08 09:58
- acct_801641E20 transfers_to acct_802238830 amount: 15.48 US Dollar via: Credit Card timestamp: 2022/09/08 20:00
- acct_801641E20 transfers_to acct_802238830 amount: 217.17 US Dollar via: Cheque timestamp: 2022/09/08 20:15
- acct_802238830 transfers_to acct_80D271360 amount: 83.29 US Dollar via: Cash timestamp: 2022/09/09 00:00
- acct_802238830 transfers_to acct_80D271360 amount: 91.00 US Dollar via: Cheque timestamp: 2022/09/09 00:12
- acct_802238830 transfers_to acct_80623B140 amount: 50907.36 US Dollar via: Cheque timestamp: 2022/09/09 11:09
- acct_802238830 transfers_to acct_80623B140 amount: 19275.41 US Dollar via: Credit Card timestamp: 2022/09/09 11:15
- acct_802238830 transfers_to acct_80623B140 amount: 1107.91 US Dollar via: ACH timestamp: 2022/09/09 11:15
- acct_801641E20 transfers_to acct_802238830 amount: 217.17 US Dollar via: Cheque timestamp: 2022/09/09 17:30
- acct_801641E20 transfers_to acct_802238830 amount: 15.48 US Dollar via: Credit Card timestamp: 2022/09/09 17:47
- acct_802238830 transfers_to acct_8045B48B0 amount: 25.75 US Dollar via: Credit Card timestamp: 2022/09/09 19:36
- acct_802238830 transfers_to acct_8045B48B0 amount: 51.58 US Dollar via: Cheque timestamp: 2022/09/09 19:46
- acct_8013D9E60 transfers_to acct_802238830 amount: 9377.61 US Dollar via: Cheque timestamp: 2022/09/09 22:06
- acct_801641E20 transfers_to acct_802238830 amount: 217.17 US Dollar via: Cheque timestamp: 2022/09/10 09:12
- acct_801641E20 transfers_to acct_802238830 amount: 15.48 US Dollar via: Credit Card timestamp: 2022/09/10 09:29

SUMMARY STATISTICS:
  Total transactions: 54
  Unique accounts: 6
  Total volume: 584,588.89
  Avg transaction: 10,825.72
  Time span: 53 units
  Max out-degree: 25 (node: 01362_802238830)
  Max in-degree: 23 (node: 01362_802238830)
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_03141) ===

**Nodes:**
- acct_80A6D6570 (type: Account)
- acct_8007E9290 (type: Account)
- acct_800F0EF30 (type: Account)
- acct_807D23BE0 (type: Account)
- acct_800DD4DF0 (type: Account)
- acct_8052D4670 (type: Account)
- acct_8005E2BE0 (type: Account)
- acct_80EFECD30 (type: Account)
- acct_802BDF0E0 (type: Account)
- acct_8042CC300 (type: Account)
- acct_800FF7390 (type: Account)
- acct_8076FB8A0 (type: Account)
- acct_80536E000 (type: Account)
- acct_80CCB7940 (type: Account)
- acct_8065C26B0 (type: Account)
- acct_800C43B30 (type: Account)
- acct_800BB2020 (type: Account)
- acct_804FA8F20 (type: Account)
- acct_80EFED190 (type: Account)
- acct_8015EE710 (type: Account)
- acct_81421D7D0 (type: Account)
- acct_80B34E630 (type: Account)
- acct_800451140 (type: Account)
- acct_8005FD430 (type: Account)
- acct_808668490 (type: Account)
- acct_80B35A450 (type: Account)
- acct_8103AB350 (type: Account)
- acct_805CF1180 (type: Account)
- acct_804E45810 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_0010232 (type: Bank)
- bank_001047 (type: Bank)
- bank_001241 (type: Bank)
- bank_0012893 (type: Bank)
- bank_001686 (type: Bank)
- bank_001853 (type: Bank)
- bank_002952 (type: Bank)
- bank_003051 (type: Bank)
- bank_004726 (type: Bank)
- bank_007 (type: Bank)
- bank_00795 (type: Bank)
- bank_00908 (type: Bank)
- bank_011318 (type: Bank)
- bank_0113685 (type: Bank)
- bank_011474 (type: Bank)
- bank_011904 (type: Bank)
- bank_011974 (type: Bank)
- bank_0120438 (type: Bank)
- bank_01420 (type: Bank)
- bank_0143995 (type: Bank)
- bank_014549 (type: Bank)
- bank_01665 (type: Bank)
- bank_01688 (type: Bank)
- bank_021575 (type: Bank)
- bank_0227786 (type: Bank)
- bank_022828 (type: Bank)
- bank_028255 (type: Bank)
- bank_029279 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80A6D6570 belongs_to bank_0010232
- acct_8007E9290 belongs_to bank_001047
- acct_800F0EF30 belongs_to bank_001241
- acct_807D23BE0 belongs_to bank_0012893
- acct_800DD4DF0 belongs_to bank_001686
- acct_8052D4670 belongs_to bank_001853
- acct_8005E2BE0 belongs_to bank_001
- acct_80EFECD30 belongs_to bank_002952
- acct_802BDF0E0 belongs_to bank_003051
- acct_8042CC300 belongs_to bank_004726
- acct_800FF7390 belongs_to bank_00795
- acct_8076FB8A0 belongs_to bank_007
- acct_80536E000 belongs_to bank_00908
- acct_80CCB7940 belongs_to bank_011318
- acct_8065C26B0 belongs_to bank_0113685
- acct_800C43B30 belongs_to bank_011474
- acct_800BB2020 belongs_to bank_011904
- acct_804FA8F20 belongs_to bank_011974
- acct_80EFED190 belongs_to bank_0120438
- acct_8015EE710 belongs_to bank_01420
- acct_81421D7D0 belongs_to bank_0143995
- acct_80B34E630 belongs_to bank_014549
- acct_800451140 belongs_to bank_01665
- acct_8005FD430 belongs_to bank_01688
- acct_808668490 belongs_to bank_021575
- acct_80B35A450 belongs_to bank_0227786
- acct_8103AB350 belongs_to bank_022828
- acct_805CF1180 belongs_to bank_028255
- acct_804E45810 belongs_to bank_029279
- acct_100428660 belongs_to bank_070
- acct_81421D7D0 transfers_to acct_81421D7D0 amount: 231461.05 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80CCB7940 transfers_to acct_80CCB7940 amount: 52409.76 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8065C26B0 transfers_to acct_8065C26B0 amount: 12.03 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8007E9290 transfers_to acct_8007E9290 amount: 142352.88 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8005FD430 transfers_to acct_8005FD430 amount: 748.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80EFECD30 transfers_to acct_807D23BE0 amount: 31.71 US Dollar via: Credit Card timestamp: 2022/09/01 00:11
- acct_80B34E630 transfers_to acct_80B34E630 amount: 18.61 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_808668490 transfers_to acct_808668490 amount: 944.08 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80536E000 transfers_to acct_80536E000 amount: 19321.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_800DD4DF0 transfers_to acct_800DD4DF0 amount: 16.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80EFED190 transfers_to acct_80EFED190 amount: 12588.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_804FA8F20 transfers_to acct_804FA8F20 amount: 8.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8065C26B0 transfers_to acct_8065C26B0 amount: 7261.09 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_804E45810 transfers_to acct_804E45810 amount: 5.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_800DD4DF0 transfers_to acct_800DD4DF0 amount: 28888.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_802BDF0E0 transfers_to acct_802BDF0E0 amount: 12.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8042CC300 transfers_to acct_8042CC300 amount: 477370.88 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8015EE710 transfers_to acct_8015EE710 amount: 15.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80B35A450 transfers_to acct_80B35A450 amount: 7.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_800F0EF30 transfers_to acct_800F0EF30 amount: 452206.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8076FB8A0 transfers_to acct_8076FB8A0 amount: 28786.61 UK Pound via: Reinvestment timestamp: 2022/09/01 00:27
- acct_805CF1180 transfers_to acct_805CF1180 amount: 5.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_800BB2020 transfers_to acct_800BB2020 amount: 20.57 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_800FF7390 transfers_to acct_800FF7390 amount: 24273.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_800C43B30 transfers_to acct_800DD4DF0 amount: 216.74 US Dollar via: Credit Card timestamp: 2022/09/01 00:46
- acct_800C43B30 transfers_to acct_800DD4DF0 amount: 33.55 US Dollar via: Cheque timestamp: 2022/09/01 00:48
- acct_800C43B30 transfers_to acct_800C43B30 amount: 3346462.82 US Dollar via: Reinvestment timestamp: 2022/09/01 02:23
- acct_80EFED190 transfers_to acct_80EFECD30 amount: 41294.00 US Dollar via: Cheque timestamp: 2022/09/01 04:58
- acct_800C43B30 transfers_to acct_800C43B30 amount: 4.28 US Dollar via: Reinvestment timestamp: 2022/09/01 06:26
- acct_800BB2020 transfers_to acct_804FA8F20 amount: 12.21 US Dollar via: Credit Card timestamp: 2022/09/01 07:07
- acct_100428660 transfers_to acct_8005E2BE0 amount: 609269.38 US Dollar via: Cheque timestamp: 2022/09/01 07:14
- acct_800BB2020 transfers_to acct_804FA8F20 amount: 46.91 US Dollar via: Cheque timestamp: 2022/09/01 07:20
- acct_800BB2020 transfers_to acct_8065C26B0 amount: 10.70 US Dollar via: Credit Card timestamp: 2022/09/01 09:33
- acct_800BB2020 transfers_to acct_8065C26B0 amount: 126.58 US Dollar via: Cheque timestamp: 2022/09/01 09:38
- acct_8005FD430 transfers_to acct_8005FD430 amount: 20.43 US Dollar via: Reinvestment timestamp: 2022/09/01 10:20
- acct_8005E2BE0 transfers_to acct_8005E2BE0 amount: 725350.52 US Dollar via: Reinvestment timestamp: 2022/09/01 11:27
- acct_8052D4670 transfers_to acct_805CF1180 amount: 406.24 US Dollar via: Cheque timestamp: 2022/09/01 13:33
- acct_8052D4670 transfers_to acct_805CF1180 amount: 1149.50 US Dollar via: ACH timestamp: 2022/09/01 13:48
- acct_8052D4670 transfers_to acct_805CF1180 amount: 2060.48 US Dollar via: Credit Card timestamp: 2022/09/01 13:58
- acct_8007E9290 transfers_to acct_8007E9290 amount: 18.94 US Dollar via: Reinvestment timestamp: 2022/09/01 14:10
- acct_8052D4670 transfers_to acct_8052D4670 amount: 212704.25 US Dollar via: Reinvestment timestamp: 2022/09/01 14:37
- acct_800DD4DF0 transfers_to acct_8042CC300 amount: 1541.56 US Dollar via: Cheque timestamp: 2022/09/01 14:48
- acct_8015EE710 transfers_to acct_8015EE710 amount: 318948.86 US Dollar via: Reinvestment timestamp: 2022/09/01 15:11
- acct_80EFECD30 transfers_to acct_81421D7D0 amount: 5224.75 US Dollar via: Cheque timestamp: 2022/09/01 15:31
- acct_80EFECD30 transfers_to acct_81421D7D0 amount: 771.39 US Dollar via: Credit Card timestamp: 2022/09/01 15:42
- acct_100428660 transfers_to acct_80A6D6570 amount: 538.87 US Dollar via: Credit Card timestamp: 2022/09/01 15:48
- acct_100428660 transfers_to acct_80A6D6570 amount: 1097.37 US Dollar via: Cheque timestamp: 2022/09/01 15:59
- acct_800DD4DF0 transfers_to acct_802BDF0E0 amount: 377305.46 US Dollar via: Cheque timestamp: 2022/09/01 17:14
- acct_800DD4DF0 transfers_to acct_802BDF0E0 amount: 10214.06 US Dollar via: Credit Card timestamp: 2022/09/01 17:23
- acct_800DD4DF0 transfers_to acct_802BDF0E0 amount: 616797.52 US Dollar via: ACH timestamp: 2022/09/01 17:23
- acct_800BB2020 transfers_to acct_80B34E630 amount: 688.82 US Dollar via: Cheque timestamp: 2022/09/01 17:32
- acct_800BB2020 transfers_to acct_80B34E630 amount: 2517.83 US Dollar via: Credit Card timestamp: 2022/09/01 17:38
- acct_800BB2020 transfers_to acct_80B34E630 amount: 1553.24 US Dollar via: Wire timestamp: 2022/09/01 17:59
- acct_800DD4DF0 transfers_to acct_800F0EF30 amount: 16067.39 US Dollar via: Credit Card timestamp: 2022/09/01 18:00
- acct_800DD4DF0 transfers_to acct_800F0EF30 amount: 12477.41 US Dollar via: Cheque timestamp: 2022/09/01 18:08
- acct_800DD4DF0 transfers_to acct_800F0EF30 amount: 3566.25 US Dollar via: Wire timestamp: 2022/09/01 18:11
- acct_8042CC300 transfers_to acct_80536E000 amount: 138.71 US Dollar via: Cheque timestamp: 2022/09/01 18:33
- acct_8042CC300 transfers_to acct_80536E000 amount: 168.14 US Dollar via: Credit Card timestamp: 2022/09/01 18:40
- acct_8042CC300 transfers_to acct_80536E000 amount: 38.27 US Dollar via: Cash timestamp: 2022/09/01 18:51
- acct_800DD4DF0 transfers_to acct_80B35A450 amount: 2107.52 US Dollar via: Cheque timestamp: 2022/09/01 19:10
- acct_800DD4DF0 transfers_to acct_80B35A450 amount: 3621.01 US Dollar via: Credit Card timestamp: 2022/09/01 19:15
- acct_802BDF0E0 transfers_to acct_802BDF0E0 amount: 2007909.62 US Dollar via: Reinvestment timestamp: 2022/09/01 20:13
- acct_100428660 transfers_to acct_800DD4DF0 amount: 9749.84 US Dollar via: Cheque timestamp: 2022/09/01 20:57
- acct_100428660 transfers_to acct_800DD4DF0 amount: 12252.82 US Dollar via: Credit Card timestamp: 2022/09/01 20:57
- acct_8005E2BE0 transfers_to acct_80536E000 amount: 77272.89 US Dollar via: Cheque timestamp: 2022/09/01 21:48
- acct_8007E9290 transfers_to acct_800BB2020 amount: 62027.40 US Dollar via: Cash timestamp: 2022/09/01 22:09
- acct_8007E9290 transfers_to acct_800BB2020 amount: 105761.17 US Dollar via: Cheque timestamp: 2022/09/01 22:20
- acct_8007E9290 transfers_to acct_800BB2020 amount: 6742.26 US Dollar via: Credit Card timestamp: 2022/09/01 22:29
- acct_80EFED190 transfers_to acct_80EFED190 amount: 12.78 US Dollar via: Reinvestment timestamp: 2022/09/01 22:35
- acct_80B35A450 transfers_to acct_80B35A450 amount: 871400.40 US Dollar via: Reinvestment timestamp: 2022/09/01 23:07
- acct_800BB2020 transfers_to acct_800BB2020 amount: 497220.08 US Dollar via: Reinvestment timestamp: 2022/09/01 23:40
- acct_80EFECD30 transfers_to acct_8103AB350 amount: 33.10 US Dollar via: Credit Card timestamp: 2022/09/02 00:12
- acct_100428660 transfers_to acct_8005E2BE0 amount: 609269.38 US Dollar via: Cheque timestamp: 2022/09/02 01:24
- acct_800DD4DF0 transfers_to acct_8042CC300 amount: 1541.56 US Dollar via: Cheque timestamp: 2022/09/02 01:52
- acct_800BB2020 transfers_to acct_800FF7390 amount: 3638.69 US Dollar via: Cash timestamp: 2022/09/02 02:07
- acct_800BB2020 transfers_to acct_800FF7390 amount: 21971.17 US Dollar via: Cheque timestamp: 2022/09/02 02:20
- acct_8042CC300 transfers_to acct_80536E000 amount: 138.71 US Dollar via: Cheque timestamp: 2022/09/02 03:08
- acct_8042CC300 transfers_to acct_80536E000 amount: 168.14 US Dollar via: Credit Card timestamp: 2022/09/02 03:14
- acct_8042CC300 transfers_to acct_80536E000 amount: 38.27 US Dollar via: Cash timestamp: 2022/09/02 03:22
- acct_800C43B30 transfers_to acct_800DD4DF0 amount: 216.74 US Dollar via: Credit Card timestamp: 2022/09/02 05:00
- acct_800C43B30 transfers_to acct_800DD4DF0 amount: 33.55 US Dollar via: Cheque timestamp: 2022/09/02 05:06
- acct_800BB2020 transfers_to acct_8042CC300 amount: 187.39 US Dollar via: Cash timestamp: 2022/09/02 05:07
- acct_800BB2020 transfers_to acct_8042CC300 amount: 2502.30 US Dollar via: Cheque timestamp: 2022/09/02 05:13
- acct_800BB2020 transfers_to acct_8042CC300 amount: 366.10 US Dollar via: Wire timestamp: 2022/09/02 05:13
- acct_800BB2020 transfers_to acct_80A6D6570 amount: 17629.22 US Dollar via: ACH timestamp: 2022/09/02 07:01
- acct_800BB2020 transfers_to acct_80A6D6570 amount: 13771.01 US Dollar via: Cheque timestamp: 2022/09/02 07:08
- acct_800BB2020 transfers_to acct_804FA8F20 amount: 12.21 US Dollar via: Credit Card timestamp: 2022/09/02 07:14
- acct_800BB2020 transfers_to acct_804FA8F20 amount: 46.91 US Dollar via: Cheque timestamp: 2022/09/02 07:27
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- acct_8052D4670 transfers_to acct_805CF1180 amount: 2060.48 US Dollar via: Credit Card timestamp: 2022/09/02 08:26
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- acct_100428660 transfers_to acct_8065C26B0 amount: 5565.21 US Dollar via: Cash timestamp: 2022/09/02 12:52
- acct_100428660 transfers_to acct_8065C26B0 amount: 8731.58 US Dollar via: Credit Card timestamp: 2022/09/02 12:57
- acct_8007E9290 transfers_to acct_800BB2020 amount: 62027.40 US Dollar via: Cash timestamp: 2022/09/02 13:10
- acct_8005FD430 transfers_to acct_8005FD430 amount: 57415.75 US Dollar via: ACH timestamp: 2022/09/02 13:13
- acct_8007E9290 transfers_to acct_800BB2020 amount: 6742.26 US Dollar via: Credit Card timestamp: 2022/09/02 13:19
- acct_8007E9290 transfers_to acct_800BB2020 amount: 105761.17 US Dollar via: Cheque timestamp: 2022/09/02 13:25
- acct_800BB2020 transfers_to acct_8065C26B0 amount: 10.70 US Dollar via: Credit Card timestamp: 2022/09/02 14:01
- acct_800BB2020 transfers_to acct_8065C26B0 amount: 126.58 US Dollar via: Cheque timestamp: 2022/09/02 14:22
- acct_8042CC300 transfers_to acct_805CF1180 amount: 1013.19 US Dollar via: Cheque timestamp: 2022/09/02 14:46
- acct_8042CC300 transfers_to acct_805CF1180 amount: 7289.47 US Dollar via: Credit Card timestamp: 2022/09/02 14:53
- acct_800DD4DF0 transfers_to acct_80B35A450 amount: 3621.01 US Dollar via: Credit Card timestamp: 2022/09/02 16:50
- acct_800DD4DF0 transfers_to acct_80B35A450 amount: 2107.52 US Dollar via: Cheque timestamp: 2022/09/02 16:58
- acct_800DD4DF0 transfers_to acct_800F0EF30 amount: 16067.39 US Dollar via: Credit Card timestamp: 2022/09/02 22:01
- acct_100428660 transfers_to acct_80A6D6570 amount: 538.87 US Dollar via: Credit Card timestamp: 2022/09/02 22:01
- acct_100428660 transfers_to acct_80A6D6570 amount: 1097.37 US Dollar via: Cheque timestamp: 2022/09/02 22:06
- acct_800DD4DF0 transfers_to acct_800F0EF30 amount: 12477.41 US Dollar via: Cheque timestamp: 2022/09/02 22:20
- acct_800DD4DF0 transfers_to acct_800F0EF30 amount: 3566.25 US Dollar via: Wire timestamp: 2022/09/02 22:20
- acct_800BB2020 transfers_to acct_80B34E630 amount: 688.82 US Dollar via: Cheque timestamp: 2022/09/02 23:42
- acct_800BB2020 transfers_to acct_80B34E630 amount: 2517.83 US Dollar via: Credit Card timestamp: 2022/09/02 23:50
- acct_800BB2020 transfers_to acct_80B34E630 amount: 1553.24 US Dollar via: Wire timestamp: 2022/09/02 23:52
- acct_100428660 transfers_to acct_8005E2BE0 amount: 609269.38 US Dollar via: Cheque timestamp: 2022/09/03 00:08
- acct_80EFECD30 transfers_to acct_80EFECD30 amount: 8.23 US Dollar via: ACH timestamp: 2022/09/03 00:14
- acct_80EFECD30 transfers_to acct_8076FB8A0 amount: 6.37 UK Pound via: Credit Card timestamp: 2022/09/03 00:14
- acct_800BB2020 transfers_to acct_80B34E630 amount: 2517.83 US Dollar via: Credit Card timestamp: 2022/09/03 01:39
- acct_800BB2020 transfers_to acct_80B34E630 amount: 1553.24 US Dollar via: Wire timestamp: 2022/09/03 01:48
- acct_800BB2020 transfers_to acct_80B34E630 amount: 688.82 US Dollar via: Cheque timestamp: 2022/09/03 01:52
- acct_800BB2020 transfers_to acct_8065C26B0 amount: 126.58 US Dollar via: Cheque timestamp: 2022/09/03 07:31
- acct_800BB2020 transfers_to acct_8065C26B0 amount: 10.70 US Dollar via: Credit Card timestamp: 2022/09/03 07:59
- acct_8042CC300 transfers_to acct_80536E000 amount: 38.27 US Dollar via: Cash timestamp: 2022/09/03 11:37
- acct_8042CC300 transfers_to acct_80536E000 amount: 138.71 US Dollar via: Cheque timestamp: 2022/09/03 11:39
- acct_8042CC300 transfers_to acct_80536E000 amount: 168.14 US Dollar via: Credit Card timestamp: 2022/09/03 11:55
- acct_800BB2020 transfers_to acct_804FA8F20 amount: 12.21 US Dollar via: Credit Card timestamp: 2022/09/03 21:34
- acct_800BB2020 transfers_to acct_804FA8F20 amount: 46.91 US Dollar via: Cheque timestamp: 2022/09/03 21:44
- acct_800C43B30 transfers_to acct_800DD4DF0 amount: 33.55 US Dollar via: Cheque timestamp: 2022/09/03 22:01
- acct_800DD4DF0 transfers_to acct_8042CC300 amount: 1541.56 US Dollar via: Cheque timestamp: 2022/09/03 22:24
- acct_800C43B30 transfers_to acct_800DD4DF0 amount: 216.74 US Dollar via: Credit Card timestamp: 2022/09/03 22:26
- acct_80EFECD30 transfers_to acct_808668490 amount: 46.75 US Dollar via: Credit Card timestamp: 2022/09/04 00:02
- acct_800DD4DF0 transfers_to acct_8042CC300 amount: 1541.56 US Dollar via: Cheque timestamp: 2022/09/04 07:16
- acct_100428660 transfers_to acct_8005E2BE0 amount: 609269.38 US Dollar via: Cheque timestamp: 2022/09/04 08:35
- acct_800BB2020 transfers_to acct_804FA8F20 amount: 46.91 US Dollar via: Cheque timestamp: 2022/09/04 12:19
- acct_800BB2020 transfers_to acct_804FA8F20 amount: 12.21 US Dollar via: Credit Card timestamp: 2022/09/04 12:25
- acct_800BB2020 transfers_to acct_80B34E630 amount: 1553.24 US Dollar via: Wire timestamp: 2022/09/04 14:38
- acct_800BB2020 transfers_to acct_80B34E630 amount: 688.82 US Dollar via: Cheque timestamp: 2022/09/04 14:41
- acct_800BB2020 transfers_to acct_80B34E630 amount: 2517.83 US Dollar via: Credit Card timestamp: 2022/09/04 14:46
- acct_8042CC300 transfers_to acct_80536E000 amount: 138.71 US Dollar via: Cheque timestamp: 2022/09/04 15:09
- acct_8042CC300 transfers_to acct_80536E000 amount: 168.14 US Dollar via: Credit Card timestamp: 2022/09/04 15:12
- acct_8042CC300 transfers_to acct_80536E000 amount: 38.27 US Dollar via: Cash timestamp: 2022/09/04 15:15
- acct_800C43B30 transfers_to acct_800DD4DF0 amount: 216.74 US Dollar via: Credit Card timestamp: 2022/09/04 19:16
- acct_800C43B30 transfers_to acct_800DD4DF0 amount: 33.55 US Dollar via: Cheque timestamp: 2022/09/04 19:23
- acct_805CF1180 transfers_to acct_804E45810 amount: 4040.03 US Dollar via: ACH timestamp: 2022/09/04 21:59
- acct_800BB2020 transfers_to acct_8065C26B0 amount: 10.70 US Dollar via: Credit Card timestamp: 2022/09/04 23:04
- acct_800BB2020 transfers_to acct_8065C26B0 amount: 126.58 US Dollar via: Cheque timestamp: 2022/09/04 23:24
- acct_80EFECD30 transfers_to acct_8042CC300 amount: 39.00 US Dollar via: Credit Card timestamp: 2022/09/05 00:09
- acct_8042CC300 transfers_to acct_80536E000 amount: 138.71 US Dollar via: Cheque timestamp: 2022/09/05 01:03
- acct_8042CC300 transfers_to acct_80536E000 amount: 168.14 US Dollar via: Credit Card timestamp: 2022/09/05 01:11
- acct_8042CC300 transfers_to acct_80536E000 amount: 38.27 US Dollar via: Cash timestamp: 2022/09/05 01:16
- acct_800DD4DF0 transfers_to acct_8042CC300 amount: 1541.56 US Dollar via: Cheque timestamp: 2022/09/05 04:27
- acct_800BB2020 transfers_to acct_8065C26B0 amount: 10.70 US Dollar via: Credit Card timestamp: 2022/09/05 05:12
- acct_800BB2020 transfers_to acct_8065C26B0 amount: 126.58 US Dollar via: Cheque timestamp: 2022/09/05 05:21
- acct_100428660 transfers_to acct_8005E2BE0 amount: 609269.38 US Dollar via: Cheque timestamp: 2022/09/05 06:08
- acct_8007E9290 transfers_to acct_800BB2020 amount: 62027.40 US Dollar via: Cash timestamp: 2022/09/05 08:36
- acct_8007E9290 transfers_to acct_800BB2020 amount: 6742.26 US Dollar via: Credit Card timestamp: 2022/09/05 08:48
- acct_8007E9290 transfers_to acct_800BB2020 amount: 105761.17 US Dollar via: Cheque timestamp: 2022/09/05 08:54
- acct_8052D4670 transfers_to acct_805CF1180 amount: 406.24 US Dollar via: Cheque timestamp: 2022/09/05 09:32
- acct_8052D4670 transfers_to acct_805CF1180 amount: 2060.48 US Dollar via: Credit Card timestamp: 2022/09/05 09:36
- acct_8052D4670 transfers_to acct_805CF1180 amount: 1149.50 US Dollar via: ACH timestamp: 2022/09/05 09:46
- acct_800BB2020 transfers_to acct_804FA8F20 amount: 12.21 US Dollar via: Credit Card timestamp: 2022/09/05 10:06
- acct_800BB2020 transfers_to acct_804FA8F20 amount: 46.91 US Dollar via: Cheque timestamp: 2022/09/05 10:22
- acct_800DD4DF0 transfers_to acct_80B35A450 amount: 3621.01 US Dollar via: Credit Card timestamp: 2022/09/05 12:13
- acct_800DD4DF0 transfers_to acct_80B35A450 amount: 2107.52 US Dollar via: Cheque timestamp: 2022/09/05 12:23
- acct_100428660 transfers_to acct_80A6D6570 amount: 1097.37 US Dollar via: Cheque timestamp: 2022/09/05 13:47
- acct_100428660 transfers_to acct_80A6D6570 amount: 538.87 US Dollar via: Credit Card timestamp: 2022/09/05 13:58
- acct_800DD4DF0 transfers_to acct_800F0EF30 amount: 3566.25 US Dollar via: Wire timestamp: 2022/09/05 17:08
- acct_800DD4DF0 transfers_to acct_800F0EF30 amount: 16067.39 US Dollar via: Credit Card timestamp: 2022/09/05 17:21
- acct_800DD4DF0 transfers_to acct_800F0EF30 amount: 12477.41 US Dollar via: Cheque timestamp: 2022/09/05 17:28
- acct_800C43B30 transfers_to acct_800DD4DF0 amount: 216.74 US Dollar via: Credit Card timestamp: 2022/09/05 17:47
- acct_800C43B30 transfers_to acct_800DD4DF0 amount: 33.55 US Dollar via: Cheque timestamp: 2022/09/05 17:58
- acct_800BB2020 transfers_to acct_80B34E630 amount: 2517.83 US Dollar via: Credit Card timestamp: 2022/09/05 19:06
- acct_800BB2020 transfers_to acct_80B34E630 amount: 688.82 US Dollar via: Cheque timestamp: 2022/09/05 19:14
- acct_800BB2020 transfers_to acct_80B34E630 amount: 1553.24 US Dollar via: Wire timestamp: 2022/09/05 19:29
- acct_80EFECD30 transfers_to acct_8005FD430 amount: 105.75 US Dollar via: Credit Card timestamp: 2022/09/06 00:19
- acct_8007E9290 transfers_to acct_800BB2020 amount: 6742.26 US Dollar via: Credit Card timestamp: 2022/09/06 00:32
- acct_8007E9290 transfers_to acct_800BB2020 amount: 62027.40 US Dollar via: Cash timestamp: 2022/09/06 00:39
- acct_8007E9290 transfers_to acct_800BB2020 amount: 105761.17 US Dollar via: Cheque timestamp: 2022/09/06 00:49
- acct_800DD4DF0 transfers_to acct_80B35A450 amount: 2107.52 US Dollar via: Cheque timestamp: 2022/09/06 02:31
- acct_100428660 transfers_to acct_80A6D6570 amount: 1097.37 US Dollar via: Cheque timestamp: 2022/09/06 02:33
- acct_800DD4DF0 transfers_to acct_80B35A450 amount: 3621.01 US Dollar via: Credit Card timestamp: 2022/09/06 02:48
- acct_100428660 transfers_to acct_80A6D6570 amount: 538.87 US Dollar via: Credit Card timestamp: 2022/09/06 02:51
- acct_800DD4DF0 transfers_to acct_800F0EF30 amount: 3566.25 US Dollar via: Wire timestamp: 2022/09/06 04:31
- acct_800DD4DF0 transfers_to acct_800F0EF30 amount: 16067.39 US Dollar via: Credit Card timestamp: 2022/09/06 04:32
- acct_800DD4DF0 transfers_to acct_800F0EF30 amount: 12477.41 US Dollar via: Cheque timestamp: 2022/09/06 04:41
- acct_800BB2020 transfers_to acct_804FA8F20 amount: 46.91 US Dollar via: Cheque timestamp: 2022/09/06 07:32
- acct_800BB2020 transfers_to acct_804FA8F20 amount: 12.21 US Dollar via: Credit Card timestamp: 2022/09/06 07:50
- acct_800DD4DF0 transfers_to acct_8042CC300 amount: 1541.56 US Dollar via: Cheque timestamp: 2022/09/06 09:58
- acct_800BB2020 transfers_to acct_80B34E630 amount: 2517.83 US Dollar via: Credit Card timestamp: 2022/09/06 11:07
- acct_800BB2020 transfers_to acct_80B34E630 amount: 688.82 US Dollar via: Cheque timestamp: 2022/09/06 11:24
- acct_800BB2020 transfers_to acct_80B34E630 amount: 1553.24 US Dollar via: Wire timestamp: 2022/09/06 11:26
- acct_8052D4670 transfers_to acct_805CF1180 amount: 1149.50 US Dollar via: ACH timestamp: 2022/09/06 12:08
- acct_8052D4670 transfers_to acct_805CF1180 amount: 2060.48 US Dollar via: Credit Card timestamp: 2022/09/06 12:09
- acct_8052D4670 transfers_to acct_805CF1180 amount: 406.24 US Dollar via: Cheque timestamp: 2022/09/06 12:25
- acct_800C43B30 transfers_to acct_800DD4DF0 amount: 216.74 US Dollar via: Credit Card timestamp: 2022/09/06 16:34
- acct_800C43B30 transfers_to acct_800DD4DF0 amount: 33.55 US Dollar via: Cheque timestamp: 2022/09/06 16:48
- acct_100428660 transfers_to acct_8005E2BE0 amount: 609269.38 US Dollar via: Cheque timestamp: 2022/09/06 16:51
- acct_8042CC300 transfers_to acct_80536E000 amount: 38.27 US Dollar via: Cash timestamp: 2022/09/06 18:45
- acct_8042CC300 transfers_to acct_80536E000 amount: 138.71 US Dollar via: Cheque timestamp: 2022/09/06 18:54
- acct_8042CC300 transfers_to acct_80536E000 amount: 168.14 US Dollar via: Credit Card timestamp: 2022/09/06 18:55
- acct_800BB2020 transfers_to acct_8065C26B0 amount: 10.70 US Dollar via: Credit Card timestamp: 2022/09/06 23:19
- acct_800BB2020 transfers_to acct_8065C26B0 amount: 126.58 US Dollar via: Cheque timestamp: 2022/09/06 23:23
- acct_80EFECD30 transfers_to acct_8103AB350 amount: 35.85 US Dollar via: Credit Card timestamp: 2022/09/07 00:00
- acct_8042CC300 transfers_to acct_80536E000 amount: 168.14 US Dollar via: Credit Card timestamp: 2022/09/07 00:05
- acct_8042CC300 transfers_to acct_80536E000 amount: 38.27 US Dollar via: Cash timestamp: 2022/09/07 00:11
- acct_8042CC300 transfers_to acct_80536E000 amount: 138.71 US Dollar via: Cheque timestamp: 2022/09/07 00:22
- acct_8007E9290 transfers_to acct_800BB2020 amount: 62027.40 US Dollar via: Cash timestamp: 2022/09/07 01:07
- acct_8007E9290 transfers_to acct_800BB2020 amount: 6742.26 US Dollar via: Credit Card timestamp: 2022/09/07 01:16
- acct_8007E9290 transfers_to acct_800BB2020 amount: 105761.17 US Dollar via: Cheque timestamp: 2022/09/07 01:20
- acct_800C43B30 transfers_to acct_800DD4DF0 amount: 216.74 US Dollar via: Credit Card timestamp: 2022/09/07 03:32
- acct_800C43B30 transfers_to acct_800DD4DF0 amount: 33.55 US Dollar via: Cheque timestamp: 2022/09/07 03:43
- acct_800DD4DF0 transfers_to acct_8042CC300 amount: 1541.56 US Dollar via: Cheque timestamp: 2022/09/07 04:49
- acct_800BB2020 transfers_to acct_80B34E630 amount: 2517.83 US Dollar via: Credit Card timestamp: 2022/09/07 05:04
- acct_800BB2020 transfers_to acct_80B34E630 amount: 1553.24 US Dollar via: Wire timestamp: 2022/09/07 05:26
- acct_800BB2020 transfers_to acct_80B34E630 amount: 688.82 US Dollar via: Cheque timestamp: 2022/09/07 05:28
- acct_800BB2020 transfers_to acct_8065C26B0 amount: 126.58 US Dollar via: Cheque timestamp: 2022/09/07 08:44
- acct_800BB2020 transfers_to acct_8065C26B0 amount: 10.70 US Dollar via: Credit Card timestamp: 2022/09/07 08:51
- acct_100428660 transfers_to acct_8005E2BE0 amount: 609269.38 US Dollar via: Cheque timestamp: 2022/09/07 09:38
- acct_100428660 transfers_to acct_80A6D6570 amount: 1097.37 US Dollar via: Cheque timestamp: 2022/09/07 09:41
- acct_100428660 transfers_to acct_80A6D6570 amount: 538.87 US Dollar via: Credit Card timestamp: 2022/09/07 09:52
- acct_800BB2020 transfers_to acct_804FA8F20 amount: 12.21 US Dollar via: Credit Card timestamp: 2022/09/07 11:31
- acct_800BB2020 transfers_to acct_804FA8F20 amount: 46.91 US Dollar via: Cheque timestamp: 2022/09/07 11:55
- acct_8052D4670 transfers_to acct_805CF1180 amount: 406.24 US Dollar via: Cheque timestamp: 2022/09/07 13:02
- acct_8052D4670 transfers_to acct_805CF1180 amount: 1149.50 US Dollar via: ACH timestamp: 2022/09/07 13:08
- acct_8052D4670 transfers_to acct_805CF1180 amount: 2060.48 US Dollar via: Credit Card timestamp: 2022/09/07 13:11
- acct_800DD4DF0 transfers_to acct_80B35A450 amount: 3621.01 US Dollar via: Credit Card timestamp: 2022/09/07 15:12
- acct_800DD4DF0 transfers_to acct_80B35A450 amount: 2107.52 US Dollar via: Cheque timestamp: 2022/09/07 15:20
- acct_800DD4DF0 transfers_to acct_800F0EF30 amount: 3566.25 US Dollar via: Wire timestamp: 2022/09/07 21:20
- acct_800DD4DF0 transfers_to acct_800F0EF30 amount: 16067.39 US Dollar via: Credit Card timestamp: 2022/09/07 21:24
- acct_800DD4DF0 transfers_to acct_800F0EF30 amount: 12477.41 US Dollar via: Cheque timestamp: 2022/09/07 21:28
- acct_80EFECD30 transfers_to acct_808668490 amount: 76.57 US Dollar via: Credit Card timestamp: 2022/09/08 00:12
- acct_800BB2020 transfers_to acct_80B34E630 amount: 2517.83 US Dollar via: Credit Card timestamp: 2022/09/08 00:17
- acct_800BB2020 transfers_to acct_80B34E630 amount: 688.82 US Dollar via: Cheque timestamp: 2022/09/08 00:18
- acct_800BB2020 transfers_to acct_80B34E630 amount: 1553.24 US Dollar via: Wire timestamp: 2022/09/08 00:25
- acct_800DD4DF0 transfers_to acct_80B35A450 amount: 2107.52 US Dollar via: Cheque timestamp: 2022/09/08 02:06
- acct_800DD4DF0 transfers_to acct_80B35A450 amount: 3621.01 US Dollar via: Credit Card timestamp: 2022/09/08 02:06
- acct_800DD4DF0 transfers_to acct_800F0EF30 amount: 12477.41 US Dollar via: Cheque timestamp: 2022/09/08 03:35
- acct_800DD4DF0 transfers_to acct_800F0EF30 amount: 16067.39 US Dollar via: Credit Card timestamp: 2022/09/08 03:41
- acct_800DD4DF0 transfers_to acct_800F0EF30 amount: 3566.25 US Dollar via: Wire timestamp: 2022/09/08 03:49
- acct_100428660 transfers_to acct_80A6D6570 amount: 1097.37 US Dollar via: Cheque timestamp: 2022/09/08 06:09
- acct_100428660 transfers_to acct_80A6D6570 amount: 538.87 US Dollar via: Credit Card timestamp: 2022/09/08 06:17
- acct_800BB2020 transfers_to acct_8065C26B0 amount: 126.58 US Dollar via: Cheque timestamp: 2022/09/08 07:16
- acct_800BB2020 transfers_to acct_8065C26B0 amount: 10.70 US Dollar via: Credit Card timestamp: 2022/09/08 07:21
- acct_8007E9290 transfers_to acct_800BB2020 amount: 6742.26 US Dollar via: Credit Card timestamp: 2022/09/08 07:32
- acct_8007E9290 transfers_to acct_800BB2020 amount: 105761.17 US Dollar via: Cheque timestamp: 2022/09/08 07:57
- acct_8007E9290 transfers_to acct_800BB2020 amount: 62027.40 US Dollar via: Cash timestamp: 2022/09/08 07:59
- acct_800BB2020 transfers_to acct_804FA8F20 amount: 46.91 US Dollar via: Cheque timestamp: 2022/09/08 14:22
- acct_800BB2020 transfers_to acct_804FA8F20 amount: 12.21 US Dollar via: Credit Card timestamp: 2022/09/08 14:24
- acct_8052D4670 transfers_to acct_805CF1180 amount: 406.24 US Dollar via: Cheque timestamp: 2022/09/08 18:05
- acct_8052D4670 transfers_to acct_805CF1180 amount: 2060.48 US Dollar via: Credit Card timestamp: 2022/09/08 18:07
- acct_8052D4670 transfers_to acct_805CF1180 amount: 1149.50 US Dollar via: ACH timestamp: 2022/09/08 18:07
- acct_8042CC300 transfers_to acct_80536E000 amount: 38.27 US Dollar via: Cash timestamp: 2022/09/08 19:45
- acct_8042CC300 transfers_to acct_80536E000 amount: 138.71 US Dollar via: Cheque timestamp: 2022/09/08 19:46
- acct_8042CC300 transfers_to acct_80536E000 amount: 168.14 US Dollar via: Credit Card timestamp: 2022/09/08 19:48
- acct_800DD4DF0 transfers_to acct_8042CC300 amount: 1541.56 US Dollar via: Cheque timestamp: 2022/09/08 21:38
- acct_100428660 transfers_to acct_8005E2BE0 amount: 609269.38 US Dollar via: Cheque timestamp: 2022/09/08 21:53
- acct_800C43B30 transfers_to acct_800DD4DF0 amount: 33.55 US Dollar via: Cheque timestamp: 2022/09/08 22:03
- acct_800C43B30 transfers_to acct_800DD4DF0 amount: 216.74 US Dollar via: Credit Card timestamp: 2022/09/08 22:23
- acct_80EFECD30 transfers_to acct_80CCB7940 amount: 46.50 US Dollar via: Credit Card timestamp: 2022/09/09 00:15
- acct_800BB2020 transfers_to acct_80B34E630 amount: 688.82 US Dollar via: Cheque timestamp: 2022/09/09 01:32
- acct_800BB2020 transfers_to acct_80B34E630 amount: 1553.24 US Dollar via: Wire timestamp: 2022/09/09 01:39
- acct_800BB2020 transfers_to acct_80B34E630 amount: 2517.83 US Dollar via: Credit Card timestamp: 2022/09/09 01:58
- acct_8052D4670 transfers_to acct_805CF1180 amount: 1149.50 US Dollar via: ACH timestamp: 2022/09/09 02:40
- acct_8052D4670 transfers_to acct_805CF1180 amount: 2060.48 US Dollar via: Credit Card timestamp: 2022/09/09 02:46
- acct_8052D4670 transfers_to acct_805CF1180 amount: 406.24 US Dollar via: Cheque timestamp: 2022/09/09 02:55
- acct_8007E9290 transfers_to acct_800BB2020 amount: 105761.17 US Dollar via: Cheque timestamp: 2022/09/09 03:02
- acct_8007E9290 transfers_to acct_800BB2020 amount: 62027.40 US Dollar via: Cash timestamp: 2022/09/09 03:12
- acct_8007E9290 transfers_to acct_800BB2020 amount: 6742.26 US Dollar via: Credit Card timestamp: 2022/09/09 03:29
- acct_800DD4DF0 transfers_to acct_800F0EF30 amount: 12477.41 US Dollar via: Cheque timestamp: 2022/09/09 03:35
- acct_800DD4DF0 transfers_to acct_800F0EF30 amount: 3566.25 US Dollar via: Wire timestamp: 2022/09/09 03:43
- acct_800DD4DF0 transfers_to acct_800F0EF30 amount: 16067.39 US Dollar via: Credit Card timestamp: 2022/09/09 03:46
- acct_800C43B30 transfers_to acct_800DD4DF0 amount: 216.74 US Dollar via: Credit Card timestamp: 2022/09/09 05:17
- acct_800C43B30 transfers_to acct_800DD4DF0 amount: 33.55 US Dollar via: Cheque timestamp: 2022/09/09 05:25
- acct_100428660 transfers_to acct_80A6D6570 amount: 1097.37 US Dollar via: Cheque timestamp: 2022/09/09 07:24
- acct_100428660 transfers_to acct_80A6D6570 amount: 538.87 US Dollar via: Credit Card timestamp: 2022/09/09 07:24
- acct_800DD4DF0 transfers_to acct_80B35A450 amount: 2107.52 US Dollar via: Cheque timestamp: 2022/09/09 09:32
- acct_800DD4DF0 transfers_to acct_80B35A450 amount: 3621.01 US Dollar via: Credit Card timestamp: 2022/09/09 09:56
- acct_800BB2020 transfers_to acct_8042CC300 amount: 187.39 US Dollar via: Cash timestamp: 2022/09/09 10:44
- acct_800BB2020 transfers_to acct_8042CC300 amount: 2502.30 US Dollar via: Cheque timestamp: 2022/09/09 10:48
- acct_800BB2020 transfers_to acct_8042CC300 amount: 366.10 US Dollar via: Wire timestamp: 2022/09/09 10:54
- acct_8042CC300 transfers_to acct_80536E000 amount: 38.27 US Dollar via: Cash timestamp: 2022/09/09 13:34
- acct_8042CC300 transfers_to acct_80536E000 amount: 168.14 US Dollar via: Credit Card timestamp: 2022/09/09 13:52
- acct_8042CC300 transfers_to acct_80536E000 amount: 138.71 US Dollar via: Cheque timestamp: 2022/09/09 13:53
- acct_800BB2020 transfers_to acct_80A6D6570 amount: 13771.01 US Dollar via: Cheque timestamp: 2022/09/09 14:36
- acct_800BB2020 transfers_to acct_80A6D6570 amount: 17629.22 US Dollar via: ACH timestamp: 2022/09/09 14:36
- acct_100428660 transfers_to acct_8005E2BE0 amount: 609269.38 US Dollar via: Cheque timestamp: 2022/09/09 14:44
- acct_8042CC300 transfers_to acct_805CF1180 amount: 1013.19 US Dollar via: Cheque timestamp: 2022/09/09 15:31
- acct_8042CC300 transfers_to acct_805CF1180 amount: 7289.47 US Dollar via: Credit Card timestamp: 2022/09/09 15:45
- acct_800DD4DF0 transfers_to acct_8042CC300 amount: 1541.56 US Dollar via: Cheque timestamp: 2022/09/09 15:47
- acct_100428660 transfers_to acct_8065C26B0 amount: 5565.21 US Dollar via: Cash timestamp: 2022/09/09 17:50
- acct_100428660 transfers_to acct_8065C26B0 amount: 8731.58 US Dollar via: Credit Card timestamp: 2022/09/09 17:57
- acct_800BB2020 transfers_to acct_8065C26B0 amount: 10.70 US Dollar via: Credit Card timestamp: 2022/09/09 18:53
- acct_800BB2020 transfers_to acct_8065C26B0 amount: 126.58 US Dollar via: Cheque timestamp: 2022/09/09 18:58
- acct_800BB2020 transfers_to acct_804FA8F20 amount: 12.21 US Dollar via: Credit Card timestamp: 2022/09/09 23:00
- acct_800BB2020 transfers_to acct_804FA8F20 amount: 46.91 US Dollar via: Cheque timestamp: 2022/09/09 23:07
- acct_80EFECD30 transfers_to acct_8103AB350 amount: 5.58 US Dollar via: Credit Card timestamp: 2022/09/10 00:18
- acct_800BB2020 transfers_to acct_804FA8F20 amount: 46.91 US Dollar via: Cheque timestamp: 2022/09/10 03:15
- acct_800BB2020 transfers_to acct_804FA8F20 amount: 12.21 US Dollar via: Credit Card timestamp: 2022/09/10 03:19
- acct_100428660 transfers_to acct_8005E2BE0 amount: 609269.38 US Dollar via: Cheque timestamp: 2022/09/10 05:36
- acct_8042CC300 transfers_to acct_80536E000 amount: 168.14 US Dollar via: Credit Card timestamp: 2022/09/10 09:12
- acct_800BB2020 transfers_to acct_80B34E630 amount: 1553.24 US Dollar via: Wire timestamp: 2022/09/10 09:12
- acct_8042CC300 transfers_to acct_80536E000 amount: 138.71 US Dollar via: Cheque timestamp: 2022/09/10 09:14
- acct_8042CC300 transfers_to acct_80536E000 amount: 38.27 US Dollar via: Cash timestamp: 2022/09/10 09:23
- acct_800BB2020 transfers_to acct_80B34E630 amount: 2517.83 US Dollar via: Credit Card timestamp: 2022/09/10 09:23
- acct_800BB2020 transfers_to acct_80B34E630 amount: 688.82 US Dollar via: Cheque timestamp: 2022/09/10 09:24
- acct_800BB2020 transfers_to acct_8065C26B0 amount: 10.70 US Dollar via: Credit Card timestamp: 2022/09/10 12:03
- acct_800BB2020 transfers_to acct_8065C26B0 amount: 126.58 US Dollar via: Cheque timestamp: 2022/09/10 12:19
- acct_800DD4DF0 transfers_to acct_8042CC300 amount: 1541.56 US Dollar via: Cheque timestamp: 2022/09/10 14:05
- acct_800C43B30 transfers_to acct_800DD4DF0 amount: 33.55 US Dollar via: Cheque timestamp: 2022/09/10 21:39
- acct_800C43B30 transfers_to acct_800DD4DF0 amount: 216.74 US Dollar via: Credit Card timestamp: 2022/09/10 21:51

SUMMARY STATISTICS:
  Total transactions: 315
  Unique accounts: 30
  Total volume: 18,546,974.94
  Avg transaction: 58,879.29
  Time span: 298 units
  Max out-degree: 84 (node: 011904_800BB2020)
  Max in-degree: 32 (node: 00908_80536E000)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)