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_03058) ===

**Nodes:**
- acct_800A11490 (type: Account)
- acct_8022690C0 (type: Account)
- acct_801A18230 (type: Account)
- acct_8060664D0 (type: Account)
- acct_80AE8B8A0 (type: Account)
- acct_807D46460 (type: Account)
- acct_80D178C40 (type: Account)
- acct_80097A080 (type: Account)
- acct_80BBD1AA0 (type: Account)
- acct_8126F7B70 (type: Account)
- acct_801391580 (type: Account)
- acct_80141C710 (type: Account)
- acct_809715B70 (type: Account)
- acct_80AEA8200 (type: Account)
- acct_804845300 (type: Account)
- acct_8116AD210 (type: Account)
- acct_802447C40 (type: Account)
- acct_804E89CC0 (type: Account)
- acct_80B3FA830 (type: Account)
- acct_80067C9F0 (type: Account)
- acct_80076D550 (type: Account)
- acct_8006D5B20 (type: Account)
- acct_8005F57C0 (type: Account)
- acct_803063D50 (type: Account)
- acct_80E0A6F00 (type: Account)
- acct_8024C26A0 (type: Account)
- acct_8097AB990 (type: Account)
- acct_813A43980 (type: Account)
- acct_8122E9F40 (type: Account)
- acct_800A597D0 (type: Account)
- acct_801E998B0 (type: Account)
- acct_803643FC0 (type: Account)
- acct_80CBC3DD0 (type: Account)
- acct_8024C21F0 (type: Account)
- acct_801470930 (type: Account)
- acct_80D0BF8B0 (type: Account)
- acct_802E28940 (type: Account)
- acct_804DEAFF0 (type: Account)
- acct_80DEA23F0 (type: Account)
- acct_80E13B9D0 (type: Account)
- acct_803644010 (type: Account)
- acct_100428660 (type: Account)
- bank_001244 (type: Bank)
- bank_001457 (type: Bank)
- bank_002053 (type: Bank)
- bank_003242 (type: Bank)
- bank_004866 (type: Bank)
- bank_008798 (type: Bank)
- bank_009482 (type: Bank)
- bank_010 (type: Bank)
- bank_0110836 (type: Bank)
- bank_0116715 (type: Bank)
- bank_011813 (type: Bank)
- bank_0120766 (type: Bank)
- bank_0122151 (type: Bank)
- bank_013037 (type: Bank)
- bank_0130435 (type: Bank)
- bank_01362 (type: Bank)
- bank_014549 (type: Bank)
- bank_01467 (type: Bank)
- bank_01601 (type: Bank)
- bank_01665 (type: Bank)
- bank_01688 (type: Bank)
- bank_017222 (type: Bank)
- bank_01729 (type: Bank)
- bank_018511 (type: Bank)
- bank_019329 (type: Bank)
- bank_0210404 (type: Bank)
- bank_021258 (type: Bank)
- bank_021575 (type: Bank)
- bank_021940 (type: Bank)
- bank_022164 (type: Bank)
- bank_022345 (type: Bank)
- bank_022828 (type: Bank)
- bank_024515 (type: Bank)
- bank_025637 (type: Bank)
- bank_025981 (type: Bank)
- bank_027637 (type: Bank)
- bank_031278 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_800A11490 belongs_to bank_001244
- acct_8022690C0 belongs_to bank_001457
- acct_801A18230 belongs_to bank_002053
- acct_8060664D0 belongs_to bank_003242
- acct_80AE8B8A0 belongs_to bank_004866
- acct_807D46460 belongs_to bank_008798
- acct_80D178C40 belongs_to bank_009482
- acct_80097A080 belongs_to bank_010
- acct_80BBD1AA0 belongs_to bank_0110836
- acct_8126F7B70 belongs_to bank_0116715
- acct_801391580 belongs_to bank_011813
- acct_80141C710 belongs_to bank_011813
- acct_809715B70 belongs_to bank_0120766
- acct_80AEA8200 belongs_to bank_0122151
- acct_804845300 belongs_to bank_013037
- acct_8116AD210 belongs_to bank_0130435
- acct_802447C40 belongs_to bank_01362
- acct_804E89CC0 belongs_to bank_01362
- acct_80B3FA830 belongs_to bank_014549
- acct_80067C9F0 belongs_to bank_01467
- acct_80076D550 belongs_to bank_01601
- acct_8006D5B20 belongs_to bank_01665
- acct_8005F57C0 belongs_to bank_01688
- acct_803063D50 belongs_to bank_017222
- acct_80E0A6F00 belongs_to bank_017222
- acct_8024C26A0 belongs_to bank_01729
- acct_8097AB990 belongs_to bank_018511
- acct_813A43980 belongs_to bank_019329
- acct_8122E9F40 belongs_to bank_0210404
- acct_800A597D0 belongs_to bank_021258
- acct_801E998B0 belongs_to bank_021575
- acct_803643FC0 belongs_to bank_021940
- acct_80CBC3DD0 belongs_to bank_022164
- acct_8024C21F0 belongs_to bank_022345
- acct_801470930 belongs_to bank_022828
- acct_80D0BF8B0 belongs_to bank_024515
- acct_802E28940 belongs_to bank_025637
- acct_804DEAFF0 belongs_to bank_025981
- acct_80DEA23F0 belongs_to bank_027637
- acct_80E13B9D0 belongs_to bank_027637
- acct_803644010 belongs_to bank_031278
- acct_100428660 belongs_to bank_070
- acct_80097A080 transfers_to acct_801391580 amount: 40.32 US Dollar via: Cheque timestamp: 2022/09/01 00:00
- acct_8097AB990 transfers_to acct_8097AB990 amount: 2420.82 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8024C21F0 transfers_to acct_8024C21F0 amount: 1001.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80AEA8200 transfers_to acct_801E998B0 amount: 16.37 US Dollar via: Credit Card timestamp: 2022/09/01 00:01
- acct_80097A080 transfers_to acct_801391580 amount: 220.05 US Dollar via: Credit Card timestamp: 2022/09/01 00:04
- acct_80BBD1AA0 transfers_to acct_80CBC3DD0 amount: 256.06 US Dollar via: Credit Card timestamp: 2022/09/01 00:07
- acct_801391580 transfers_to acct_801391580 amount: 107932.79 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_801A18230 transfers_to acct_801A18230 amount: 11.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_801470930 transfers_to acct_801470930 amount: 5.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80E13B9D0 transfers_to acct_80E13B9D0 amount: 175956.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80141C710 transfers_to acct_80141C710 amount: 35050.15 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80067C9F0 transfers_to acct_80067C9F0 amount: 5071371.08 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_802447C40 transfers_to acct_802447C40 amount: 11434.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8126F7B70 transfers_to acct_8126F7B70 amount: 6.85 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80BBD1AA0 transfers_to acct_80BBD1AA0 amount: 39918.92 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80D0BF8B0 transfers_to acct_80D0BF8B0 amount: 135252.86 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_804E89CC0 transfers_to acct_804E89CC0 amount: 9.57 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_800A11490 transfers_to acct_800A11490 amount: 13.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80CBC3DD0 transfers_to acct_80CBC3DD0 amount: 19.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80BBD1AA0 transfers_to acct_80CBC3DD0 amount: 169.43 US Dollar via: Cash timestamp: 2022/09/01 00:23
- acct_803643FC0 transfers_to acct_803643FC0 amount: 236.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80BBD1AA0 transfers_to acct_80CBC3DD0 amount: 35.79 US Dollar via: Cheque timestamp: 2022/09/01 00:25
- acct_80B3FA830 transfers_to acct_80B3FA830 amount: 13.85 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80AE8B8A0 transfers_to acct_80AE8B8A0 amount: 9411.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_802447C40 transfers_to acct_803643FC0 amount: 230271.80 US Dollar via: Cheque timestamp: 2022/09/01 00:34
- acct_809715B70 transfers_to acct_809715B70 amount: 18.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:42
- acct_802447C40 transfers_to acct_803643FC0 amount: 272368.23 US Dollar via: Cash timestamp: 2022/09/01 00:48
- acct_802447C40 transfers_to acct_803643FC0 amount: 23859.84 US Dollar via: Credit Card timestamp: 2022/09/01 00:57
- acct_801470930 transfers_to acct_80BBD1AA0 amount: 31.29 US Dollar via: ACH timestamp: 2022/09/01 01:41
- acct_8122E9F40 transfers_to acct_8122E9F40 amount: 274.65 US Dollar via: Reinvestment timestamp: 2022/09/01 01:42
- acct_801470930 transfers_to acct_80BBD1AA0 amount: 139.83 US Dollar via: Cheque timestamp: 2022/09/01 01:59
- acct_80097A080 transfers_to acct_80097A080 amount: 19607.75 US Dollar via: Reinvestment timestamp: 2022/09/01 02:03
- acct_8022690C0 transfers_to acct_8022690C0 amount: 1974.52 US Dollar via: Reinvestment timestamp: 2022/09/01 03:08
- acct_8116AD210 transfers_to acct_8116AD210 amount: 754.81 US Dollar via: Reinvestment timestamp: 2022/09/01 03:19
- acct_80B3FA830 transfers_to acct_80D0BF8B0 amount: 40.91 US Dollar via: Credit Card timestamp: 2022/09/01 03:32
- acct_80097A080 transfers_to acct_80141C710 amount: 7.81 US Dollar via: Credit Card timestamp: 2022/09/01 03:36
- acct_809715B70 transfers_to acct_809715B70 amount: 415699.31 US Dollar via: Reinvestment timestamp: 2022/09/01 03:42
- acct_804DEAFF0 transfers_to acct_80B3FA830 amount: 206.13 US Dollar via: Credit Card timestamp: 2022/09/01 03:49
- acct_804DEAFF0 transfers_to acct_80B3FA830 amount: 978.03 US Dollar via: Cheque timestamp: 2022/09/01 03:51
- acct_80097A080 transfers_to acct_80141C710 amount: 11.37 US Dollar via: Cheque timestamp: 2022/09/01 03:53
- acct_80B3FA830 transfers_to acct_80D0BF8B0 amount: 339.46 US Dollar via: Cheque timestamp: 2022/09/01 03:57
- acct_801391580 transfers_to acct_801391580 amount: 7.40 US Dollar via: Reinvestment timestamp: 2022/09/01 07:04
- acct_80097A080 transfers_to acct_8097AB990 amount: 199.58 US Dollar via: Cheque timestamp: 2022/09/01 08:01
- acct_80076D550 transfers_to acct_80076D550 amount: 18227994.39 US Dollar via: ACH timestamp: 2022/09/01 08:09
- acct_80076D550 transfers_to acct_80076D550 amount: 127979.62 US Dollar via: ACH timestamp: 2022/09/01 08:09
- acct_80097A080 transfers_to acct_8097AB990 amount: 315.23 US Dollar via: Credit Card timestamp: 2022/09/01 08:16
- acct_80076D550 transfers_to acct_80076D550 amount: 31100511.41 US Dollar via: ACH timestamp: 2022/09/01 08:27
- acct_80AEA8200 transfers_to acct_8122E9F40 amount: 115.32 US Dollar via: Cheque timestamp: 2022/09/01 09:45
- acct_802447C40 transfers_to acct_8024C26A0 amount: 115345.35 US Dollar via: Cheque timestamp: 2022/09/01 10:12
- acct_802447C40 transfers_to acct_8024C26A0 amount: 53778.82 US Dollar via: Cash timestamp: 2022/09/01 10:25
- acct_804DEAFF0 transfers_to acct_804DEAFF0 amount: 11.94 US Dollar via: Reinvestment timestamp: 2022/09/01 10:25
- acct_80D0BF8B0 transfers_to acct_80D0BF8B0 amount: 13.00 US Dollar via: Reinvestment timestamp: 2022/09/01 10:27
- acct_801A18230 transfers_to acct_801A18230 amount: 1227303.30 US Dollar via: Reinvestment timestamp: 2022/09/01 10:31
- acct_80067C9F0 transfers_to acct_800A11490 amount: 284.88 US Dollar via: Credit Card timestamp: 2022/09/01 11:04
- acct_100428660 transfers_to acct_803063D50 amount: 3447.95 US Dollar via: Cheque timestamp: 2022/09/01 11:14
- acct_80067C9F0 transfers_to acct_800A11490 amount: 88.10 US Dollar via: Cheque timestamp: 2022/09/01 11:24
- acct_80BBD1AA0 transfers_to acct_809715B70 amount: 139.35 US Dollar via: Cheque timestamp: 2022/09/01 12:21
- acct_80BBD1AA0 transfers_to acct_809715B70 amount: 522.51 US Dollar via: ACH timestamp: 2022/09/01 12:22
- acct_80141C710 transfers_to acct_80141C710 amount: 13.12 US Dollar via: Reinvestment timestamp: 2022/09/01 12:34
- acct_800A11490 transfers_to acct_801A18230 amount: 7612.15 US Dollar via: Cheque timestamp: 2022/09/01 13:04
- acct_8005F57C0 transfers_to acct_800A11490 amount: 187.60 US Dollar via: Cheque timestamp: 2022/09/01 13:15
- acct_8005F57C0 transfers_to acct_800A11490 amount: 283.03 US Dollar via: Credit Card timestamp: 2022/09/01 13:25
- acct_100428660 transfers_to acct_80067C9F0 amount: 28008.98 US Dollar via: Credit Card timestamp: 2022/09/01 13:44
- acct_100428660 transfers_to acct_80067C9F0 amount: 44171.37 US Dollar via: Cash timestamp: 2022/09/01 13:56
- acct_100428660 transfers_to acct_80067C9F0 amount: 57390.82 US Dollar via: Cheque timestamp: 2022/09/01 13:58
- acct_80AE8B8A0 transfers_to acct_80AEA8200 amount: 130546.00 US Dollar via: Cheque timestamp: 2022/09/01 15:02
- acct_802447C40 transfers_to acct_80B3FA830 amount: 156282.24 US Dollar via: Cash timestamp: 2022/09/01 15:32
- acct_802447C40 transfers_to acct_80B3FA830 amount: 188412.73 US Dollar via: Cheque timestamp: 2022/09/01 15:36
- acct_804845300 transfers_to acct_804845300 amount: 127.10 US Dollar via: Reinvestment timestamp: 2022/09/01 15:43
- acct_802447C40 transfers_to acct_80B3FA830 amount: 27609.65 US Dollar via: Credit Card timestamp: 2022/09/01 15:48
- acct_80B3FA830 transfers_to acct_8116AD210 amount: 3053.58 US Dollar via: Cheque timestamp: 2022/09/01 16:19
- acct_80B3FA830 transfers_to acct_8116AD210 amount: 3307.95 US Dollar via: Credit Card timestamp: 2022/09/01 16:25
- acct_813A43980 transfers_to acct_813A43980 amount: 22.91 US Dollar via: Reinvestment timestamp: 2022/09/01 16:55
- acct_8006D5B20 transfers_to acct_80097A080 amount: 3966.89 US Dollar via: Cheque timestamp: 2022/09/01 17:02
- acct_8006D5B20 transfers_to acct_80097A080 amount: 1440.64 US Dollar via: Wire timestamp: 2022/09/01 17:03
- acct_801391580 transfers_to acct_801391580 amount: 59948.96 US Dollar via: ACH timestamp: 2022/09/01 17:09
- acct_801391580 transfers_to acct_801391580 amount: 61502.42 US Dollar via: ACH timestamp: 2022/09/01 17:26
- acct_8024C26A0 transfers_to acct_8024C26A0 amount: 264.25 US Dollar via: Reinvestment timestamp: 2022/09/01 19:07
- acct_8097AB990 transfers_to acct_8097AB990 amount: 7.55 US Dollar via: Reinvestment timestamp: 2022/09/01 19:10
- acct_100428660 transfers_to acct_80D0BF8B0 amount: 10560.92 US Dollar via: Cheque timestamp: 2022/09/01 19:41
- acct_100428660 transfers_to acct_80D0BF8B0 amount: 7303.86 US Dollar via: Credit Card timestamp: 2022/09/01 19:54
- acct_80AE8B8A0 transfers_to acct_80AE8B8A0 amount: 21.10 US Dollar via: Reinvestment timestamp: 2022/09/01 20:12
- acct_801470930 transfers_to acct_801470930 amount: 4906.95 US Dollar via: Reinvestment timestamp: 2022/09/01 20:26
- acct_80097A080 transfers_to acct_800A597D0 amount: 101.05 US Dollar via: Cash timestamp: 2022/09/01 22:08
- acct_80097A080 transfers_to acct_802447C40 amount: 308.14 US Dollar via: ACH timestamp: 2022/09/01 22:09
- acct_80097A080 transfers_to acct_800A597D0 amount: 54.20 US Dollar via: Cheque timestamp: 2022/09/01 22:11
- acct_80097A080 transfers_to acct_802447C40 amount: 2631.77 US Dollar via: Cheque timestamp: 2022/09/01 22:16
- acct_80097A080 transfers_to acct_802447C40 amount: 476.74 US Dollar via: Credit Card timestamp: 2022/09/01 22:16
- acct_80097A080 transfers_to acct_802447C40 amount: 127.06 US Dollar via: Cash timestamp: 2022/09/01 22:16
- acct_100428660 transfers_to acct_80076D550 amount: 17343.28 US Dollar via: Cheque timestamp: 2022/09/02 00:15
- acct_100428660 transfers_to acct_80076D550 amount: 57072.84 US Dollar via: Cash timestamp: 2022/09/02 00:20
- acct_80AEA8200 transfers_to acct_801E998B0 amount: 8.85 US Dollar via: Credit Card timestamp: 2022/09/02 00:27
- acct_8005F57C0 transfers_to acct_800A11490 amount: 187.60 US Dollar via: Cheque timestamp: 2022/09/02 00:33
- acct_8005F57C0 transfers_to acct_800A11490 amount: 283.03 US Dollar via: Credit Card timestamp: 2022/09/02 00:53
- acct_8024C21F0 transfers_to acct_8024C21F0 amount: 5303.25 US Dollar via: ACH timestamp: 2022/09/02 03:00
- acct_100428660 transfers_to acct_80067C9F0 amount: 28008.98 US Dollar via: Credit Card timestamp: 2022/09/02 03:04
- acct_80097A080 transfers_to acct_802447C40 amount: 308.14 US Dollar via: ACH timestamp: 2022/09/02 03:10
- acct_80097A080 transfers_to acct_802447C40 amount: 127.06 US Dollar via: Cash timestamp: 2022/09/02 03:12
- acct_100428660 transfers_to acct_80067C9F0 amount: 44171.37 US Dollar via: Cash timestamp: 2022/09/02 03:13
- acct_80097A080 transfers_to acct_802447C40 amount: 2631.77 US Dollar via: Cheque timestamp: 2022/09/02 03:21
- acct_8024C21F0 transfers_to acct_8024C21F0 amount: 4406.42 US Dollar via: ACH timestamp: 2022/09/02 03:22
- acct_100428660 transfers_to acct_80067C9F0 amount: 57390.82 US Dollar via: Cheque timestamp: 2022/09/02 03:23
- acct_80097A080 transfers_to acct_802447C40 amount: 476.74 US Dollar via: Credit Card timestamp: 2022/09/02 03:24
- acct_8024C21F0 transfers_to acct_8024C21F0 amount: 5403.64 US Dollar via: ACH timestamp: 2022/09/02 03:27
- acct_800A11490 transfers_to acct_804845300 amount: 4998.61 US Dollar via: Cheque timestamp: 2022/09/02 03:45
- acct_802447C40 transfers_to acct_8024C26A0 amount: 53778.82 US Dollar via: Cash timestamp: 2022/09/02 04:00
- acct_802447C40 transfers_to acct_8024C26A0 amount: 115345.35 US Dollar via: Cheque timestamp: 2022/09/02 04:21
- acct_80097A080 transfers_to acct_8097AB990 amount: 315.23 US Dollar via: Credit Card timestamp: 2022/09/02 04:38
- acct_80097A080 transfers_to acct_8097AB990 amount: 199.58 US Dollar via: Cheque timestamp: 2022/09/02 04:59
- acct_100428660 transfers_to acct_80097A080 amount: 20043.81 US Dollar via: Credit Card timestamp: 2022/09/02 05:07
- acct_80097A080 transfers_to acct_802E28940 amount: 374242.84 US Dollar via: Cheque timestamp: 2022/09/02 05:21
- acct_100428660 transfers_to acct_80097A080 amount: 105176.67 US Dollar via: Cash timestamp: 2022/09/02 05:24
- acct_100428660 transfers_to acct_80097A080 amount: 103044.88 US Dollar via: Cheque timestamp: 2022/09/02 05:29
- acct_800A11490 transfers_to acct_801A18230 amount: 7612.15 US Dollar via: Cheque timestamp: 2022/09/02 06:28
- acct_80AEA8200 transfers_to acct_813A43980 amount: 2203.40 US Dollar via: Cheque timestamp: 2022/09/02 08:24
- acct_801391580 transfers_to acct_801391580 amount: 61502.42 US Dollar via: ACH timestamp: 2022/09/02 10:47
- acct_801391580 transfers_to acct_801391580 amount: 59948.96 US Dollar via: ACH timestamp: 2022/09/02 10:58
- acct_80B3FA830 transfers_to acct_80D0BF8B0 amount: 40.91 US Dollar via: Credit Card timestamp: 2022/09/02 11:03
- acct_80B3FA830 transfers_to acct_80D0BF8B0 amount: 339.46 US Dollar via: Cheque timestamp: 2022/09/02 11:13
- acct_803644010 transfers_to acct_803643FC0 amount: 54.95 US Dollar via: Credit Card timestamp: 2022/09/02 11:46
- acct_804DEAFF0 transfers_to acct_80B3FA830 amount: 206.13 US Dollar via: Credit Card timestamp: 2022/09/02 13:00
- acct_804DEAFF0 transfers_to acct_80B3FA830 amount: 978.03 US Dollar via: Cheque timestamp: 2022/09/02 13:16
- acct_802447C40 transfers_to acct_80B3FA830 amount: 27609.65 US Dollar via: Credit Card timestamp: 2022/09/02 14:09
- acct_802447C40 transfers_to acct_80B3FA830 amount: 156282.24 US Dollar via: Cash timestamp: 2022/09/02 14:12
- acct_802447C40 transfers_to acct_80B3FA830 amount: 188412.73 US Dollar via: Cheque timestamp: 2022/09/02 14:24
- acct_80067C9F0 transfers_to acct_800A11490 amount: 284.88 US Dollar via: Credit Card timestamp: 2022/09/02 14:26
- acct_80067C9F0 transfers_to acct_800A11490 amount: 88.10 US Dollar via: Cheque timestamp: 2022/09/02 14:27
- acct_80AEA8200 transfers_to acct_8122E9F40 amount: 115.32 US Dollar via: Cheque timestamp: 2022/09/02 14:29
- acct_802447C40 transfers_to acct_80BBD1AA0 amount: 34302.80 US Dollar via: Cheque timestamp: 2022/09/02 14:45
- acct_800A11490 transfers_to acct_802447C40 amount: 20277.28 US Dollar via: ACH timestamp: 2022/09/02 15:42
- acct_800A11490 transfers_to acct_802447C40 amount: 4491.87 US Dollar via: Cheque timestamp: 2022/09/02 15:52
- acct_80097A080 transfers_to acct_80D178C40 amount: 5320.33 US Dollar via: Cheque timestamp: 2022/09/02 16:35
- acct_8006D5B20 transfers_to acct_80097A080 amount: 3966.89 US Dollar via: Cheque timestamp: 2022/09/02 16:36
- acct_8006D5B20 transfers_to acct_80097A080 amount: 1440.64 US Dollar via: Wire timestamp: 2022/09/02 16:42
- acct_80097A080 transfers_to acct_80D178C40 amount: 21215.33 US Dollar via: Wire timestamp: 2022/09/02 16:49
- acct_8024C26A0 transfers_to acct_803063D50 amount: 2164.77 US Dollar via: Credit Card timestamp: 2022/09/02 18:05
- acct_8024C26A0 transfers_to acct_803063D50 amount: 4186.02 US Dollar via: Cheque timestamp: 2022/09/02 18:06
- acct_8024C26A0 transfers_to acct_803063D50 amount: 1658.38 US Dollar via: ACH timestamp: 2022/09/02 18:29
- acct_802447C40 transfers_to acct_803643FC0 amount: 23859.84 US Dollar via: Credit Card timestamp: 2022/09/02 19:02
- acct_802447C40 transfers_to acct_803643FC0 amount: 230271.80 US Dollar via: Cheque timestamp: 2022/09/02 19:12
- acct_802447C40 transfers_to acct_803643FC0 amount: 272368.23 US Dollar via: Cash timestamp: 2022/09/02 19:19
- acct_100428660 transfers_to acct_801391580 amount: 3004.03 US Dollar via: Cash timestamp: 2022/09/02 19:33
- acct_100428660 transfers_to acct_801391580 amount: 3866.38 US Dollar via: Cheque timestamp: 2022/09/02 19:46
- acct_100428660 transfers_to acct_803063D50 amount: 3447.95 US Dollar via: Cheque timestamp: 2022/09/02 19:48
- acct_80BBD1AA0 transfers_to acct_809715B70 amount: 139.35 US Dollar via: Cheque timestamp: 2022/09/02 20:02
- acct_80BBD1AA0 transfers_to acct_809715B70 amount: 522.51 US Dollar via: ACH timestamp: 2022/09/02 20:25
- acct_80097A080 transfers_to acct_80141C710 amount: 7.81 US Dollar via: Credit Card timestamp: 2022/09/02 20:35
- acct_80097A080 transfers_to acct_80141C710 amount: 11.37 US Dollar via: Cheque timestamp: 2022/09/02 20:54
- acct_80BBD1AA0 transfers_to acct_80CBC3DD0 amount: 35.79 US Dollar via: Cheque timestamp: 2022/09/02 21:39
- acct_80BBD1AA0 transfers_to acct_80CBC3DD0 amount: 256.06 US Dollar via: Credit Card timestamp: 2022/09/02 21:43
- acct_80BBD1AA0 transfers_to acct_80CBC3DD0 amount: 169.43 US Dollar via: Cash timestamp: 2022/09/02 21:49
- acct_801470930 transfers_to acct_80BBD1AA0 amount: 139.83 US Dollar via: Cheque timestamp: 2022/09/02 22:33
- acct_801470930 transfers_to acct_80BBD1AA0 amount: 31.29 US Dollar via: ACH timestamp: 2022/09/02 22:36
- acct_80097A080 transfers_to acct_801391580 amount: 220.05 US Dollar via: Credit Card timestamp: 2022/09/02 23:06
- acct_80097A080 transfers_to acct_8022690C0 amount: 10483758.94 US Dollar via: Cheque timestamp: 2022/09/02 23:10
- acct_80097A080 transfers_to acct_801391580 amount: 40.32 US Dollar via: Cheque timestamp: 2022/09/02 23:15
- acct_80097A080 transfers_to acct_800A597D0 amount: 54.20 US Dollar via: Cheque timestamp: 2022/09/02 23:44
- acct_80097A080 transfers_to acct_800A597D0 amount: 101.05 US Dollar via: Cash timestamp: 2022/09/02 23:59
- acct_80AEA8200 transfers_to acct_80076D550 amount: 120.29 US Dollar via: Credit Card timestamp: 2022/09/03 00:16
- acct_80B3FA830 transfers_to acct_80D0BF8B0 amount: 40.91 US Dollar via: Credit Card timestamp: 2022/09/03 05:09
- acct_80B3FA830 transfers_to acct_80D0BF8B0 amount: 339.46 US Dollar via: Cheque timestamp: 2022/09/03 05:24
- acct_801470930 transfers_to acct_80BBD1AA0 amount: 31.29 US Dollar via: ACH timestamp: 2022/09/03 05:35
- acct_801470930 transfers_to acct_80BBD1AA0 amount: 139.83 US Dollar via: Cheque timestamp: 2022/09/03 05:45
- acct_80097A080 transfers_to acct_8097AB990 amount: 315.23 US Dollar via: Credit Card timestamp: 2022/09/03 08:32
- acct_80097A080 transfers_to acct_8097AB990 amount: 199.58 US Dollar via: Cheque timestamp: 2022/09/03 08:49
- acct_80097A080 transfers_to acct_801391580 amount: 220.05 US Dollar via: Credit Card timestamp: 2022/09/03 10:20
- acct_80097A080 transfers_to acct_801391580 amount: 40.32 US Dollar via: Cheque timestamp: 2022/09/03 10:29
- acct_8024C26A0 transfers_to acct_8024C21F0 amount: 982.81 US Dollar via: ACH timestamp: 2022/09/03 12:00
- acct_802447C40 transfers_to acct_8024C26A0 amount: 53778.82 US Dollar via: Cash timestamp: 2022/09/03 15:23
- acct_802447C40 transfers_to acct_8024C26A0 amount: 115345.35 US Dollar via: Cheque timestamp: 2022/09/03 15:24
- acct_100428660 transfers_to acct_80067C9F0 amount: 28008.98 US Dollar via: Credit Card timestamp: 2022/09/03 21:35
- acct_100428660 transfers_to acct_80067C9F0 amount: 44171.37 US Dollar via: Cash timestamp: 2022/09/03 21:48
- acct_100428660 transfers_to acct_80067C9F0 amount: 57390.82 US Dollar via: Cheque timestamp: 2022/09/03 21:51
- acct_80097A080 transfers_to acct_800A597D0 amount: 101.05 US Dollar via: Cash timestamp: 2022/09/03 22:07
- acct_80097A080 transfers_to acct_800A597D0 amount: 54.20 US Dollar via: Cheque timestamp: 2022/09/03 22:26
- acct_80AEA8200 transfers_to acct_804E89CC0 amount: 9.07 US Dollar via: Credit Card timestamp: 2022/09/04 00:24
- acct_80097A080 transfers_to acct_800A597D0 amount: 101.05 US Dollar via: Cash timestamp: 2022/09/04 06:13
- acct_80097A080 transfers_to acct_800A597D0 amount: 54.20 US Dollar via: Cheque timestamp: 2022/09/04 06:24
- acct_80097A080 transfers_to acct_8097AB990 amount: 199.58 US Dollar via: Cheque timestamp: 2022/09/04 12:01
- acct_80097A080 transfers_to acct_8097AB990 amount: 315.23 US Dollar via: Credit Card timestamp: 2022/09/04 12:24
- acct_801470930 transfers_to acct_80BBD1AA0 amount: 139.83 US Dollar via: Cheque timestamp: 2022/09/04 17:13
- acct_801470930 transfers_to acct_80BBD1AA0 amount: 31.29 US Dollar via: ACH timestamp: 2022/09/04 17:18
- acct_802447C40 transfers_to acct_8024C26A0 amount: 115345.35 US Dollar via: Cheque timestamp: 2022/09/04 19:05
- acct_802447C40 transfers_to acct_8024C26A0 amount: 53778.82 US Dollar via: Cash timestamp: 2022/09/04 19:17
- acct_80B3FA830 transfers_to acct_80D0BF8B0 amount: 40.91 US Dollar via: Credit Card timestamp: 2022/09/04 20:18
- acct_80B3FA830 transfers_to acct_80D0BF8B0 amount: 339.46 US Dollar via: Cheque timestamp: 2022/09/04 20:21
- acct_80097A080 transfers_to acct_801391580 amount: 220.05 US Dollar via: Credit Card timestamp: 2022/09/04 22:01
- acct_80097A080 transfers_to acct_801391580 amount: 40.32 US Dollar via: Cheque timestamp: 2022/09/04 22:29
- acct_100428660 transfers_to acct_80067C9F0 amount: 44171.37 US Dollar via: Cash timestamp: 2022/09/04 22:40
- acct_100428660 transfers_to acct_80067C9F0 amount: 57390.82 US Dollar via: Cheque timestamp: 2022/09/04 22:43
- acct_100428660 transfers_to acct_80067C9F0 amount: 28008.98 US Dollar via: Credit Card timestamp: 2022/09/04 22:47
- acct_80097A080 transfers_to acct_801391580 amount: 220.05 US Dollar via: Credit Card timestamp: 2022/09/05 00:08
- acct_80097A080 transfers_to acct_801391580 amount: 40.32 US Dollar via: Cheque timestamp: 2022/09/05 00:14
- acct_80AEA8200 transfers_to acct_8126F7B70 amount: 79.50 US Dollar via: Credit Card timestamp: 2022/09/05 00:27
- acct_80B3FA830 transfers_to acct_80D0BF8B0 amount: 339.46 US Dollar via: Cheque timestamp: 2022/09/05 01:07
- acct_80B3FA830 transfers_to acct_80D0BF8B0 amount: 40.91 US Dollar via: Credit Card timestamp: 2022/09/05 01:11
- acct_80AEA8200 transfers_to acct_8122E9F40 amount: 115.32 US Dollar via: Cheque timestamp: 2022/09/05 02:09
- acct_80067C9F0 transfers_to acct_800A11490 amount: 88.10 US Dollar via: Cheque timestamp: 2022/09/05 02:16
- acct_80067C9F0 transfers_to acct_800A11490 amount: 284.88 US Dollar via: Credit Card timestamp: 2022/09/05 02:27
- acct_800A11490 transfers_to acct_801A18230 amount: 7612.15 US Dollar via: Cheque timestamp: 2022/09/05 04:32
- acct_80097A080 transfers_to acct_800A597D0 amount: 54.20 US Dollar via: Cheque timestamp: 2022/09/05 06:32
- acct_80097A080 transfers_to acct_800A597D0 amount: 101.05 US Dollar via: Cash timestamp: 2022/09/05 06:36
- acct_80097A080 transfers_to acct_8097AB990 amount: 199.58 US Dollar via: Cheque timestamp: 2022/09/05 08:45
- acct_80097A080 transfers_to acct_8097AB990 amount: 315.23 US Dollar via: Credit Card timestamp: 2022/09/05 08:52
- acct_802447C40 transfers_to acct_8024C26A0 amount: 53778.82 US Dollar via: Cash timestamp: 2022/09/05 10:36
- acct_802447C40 transfers_to acct_8024C26A0 amount: 115345.35 US Dollar via: Cheque timestamp: 2022/09/05 10:58
- acct_80097A080 transfers_to acct_80141C710 amount: 7.81 US Dollar via: Credit Card timestamp: 2022/09/05 11:03
- acct_8005F57C0 transfers_to acct_800A11490 amount: 187.60 US Dollar via: Cheque timestamp: 2022/09/05 11:07
- acct_8005F57C0 transfers_to acct_800A11490 amount: 283.03 US Dollar via: Credit Card timestamp: 2022/09/05 11:17
- acct_80097A080 transfers_to acct_80141C710 amount: 11.37 US Dollar via: Cheque timestamp: 2022/09/05 11:27
- acct_80097A080 transfers_to acct_802447C40 amount: 127.06 US Dollar via: Cash timestamp: 2022/09/05 11:30
- acct_80097A080 transfers_to acct_802447C40 amount: 308.14 US Dollar via: ACH timestamp: 2022/09/05 11:46
- acct_80097A080 transfers_to acct_802447C40 amount: 2631.77 US Dollar via: Cheque timestamp: 2022/09/05 11:54
- acct_80097A080 transfers_to acct_802447C40 amount: 476.74 US Dollar via: Credit Card timestamp: 2022/09/05 11:56
- acct_100428660 transfers_to acct_803063D50 amount: 3447.95 US Dollar via: Cheque timestamp: 2022/09/05 12:36
- acct_804DEAFF0 transfers_to acct_80B3FA830 amount: 978.03 US Dollar via: Cheque timestamp: 2022/09/05 12:52
- acct_804DEAFF0 transfers_to acct_80B3FA830 amount: 206.13 US Dollar via: Credit Card timestamp: 2022/09/05 12:57
- acct_801470930 transfers_to acct_80BBD1AA0 amount: 31.29 US Dollar via: ACH timestamp: 2022/09/05 14:35
- acct_801470930 transfers_to acct_80BBD1AA0 amount: 139.83 US Dollar via: Cheque timestamp: 2022/09/05 14:43
- acct_801391580 transfers_to acct_801391580 amount: 59948.96 US Dollar via: ACH timestamp: 2022/09/05 17:07
- acct_801391580 transfers_to acct_801391580 amount: 61502.42 US Dollar via: ACH timestamp: 2022/09/05 17:11
- acct_80BBD1AA0 transfers_to acct_809715B70 amount: 522.51 US Dollar via: ACH timestamp: 2022/09/05 17:31
- acct_80BBD1AA0 transfers_to acct_809715B70 amount: 139.35 US Dollar via: Cheque timestamp: 2022/09/05 17:49
- acct_80BBD1AA0 transfers_to acct_80CBC3DD0 amount: 35.79 US Dollar via: Cheque timestamp: 2022/09/05 18:11
- acct_80BBD1AA0 transfers_to acct_80CBC3DD0 amount: 169.43 US Dollar via: Cash timestamp: 2022/09/05 18:25
- acct_80BBD1AA0 transfers_to acct_80CBC3DD0 amount: 256.06 US Dollar via: Credit Card timestamp: 2022/09/05 18:27
- acct_802447C40 transfers_to acct_803643FC0 amount: 272368.23 US Dollar via: Cash timestamp: 2022/09/05 18:37
- acct_802447C40 transfers_to acct_803643FC0 amount: 230271.80 US Dollar via: Cheque timestamp: 2022/09/05 18:41
- acct_802447C40 transfers_to acct_803643FC0 amount: 23859.84 US Dollar via: Credit Card timestamp: 2022/09/05 18:55
- acct_802447C40 transfers_to acct_80B3FA830 amount: 156282.24 US Dollar via: Cash timestamp: 2022/09/05 20:05
- acct_802447C40 transfers_to acct_80B3FA830 amount: 188412.73 US Dollar via: Cheque timestamp: 2022/09/05 20:08
- acct_802447C40 transfers_to acct_80B3FA830 amount: 27609.65 US Dollar via: Credit Card timestamp: 2022/09/05 20:11
- acct_8006D5B20 transfers_to acct_80097A080 amount: 1440.64 US Dollar via: Wire timestamp: 2022/09/05 20:42
- acct_8006D5B20 transfers_to acct_80097A080 amount: 3966.89 US Dollar via: Cheque timestamp: 2022/09/05 20:43
- acct_100428660 transfers_to acct_80067C9F0 amount: 28008.98 US Dollar via: Credit Card timestamp: 2022/09/05 23:01
- acct_100428660 transfers_to acct_80067C9F0 amount: 44171.37 US Dollar via: Cash timestamp: 2022/09/05 23:10
- acct_100428660 transfers_to acct_80067C9F0 amount: 57390.82 US Dollar via: Cheque timestamp: 2022/09/05 23:16
- acct_80AEA8200 transfers_to acct_801E998B0 amount: 95.38 US Dollar via: Credit Card timestamp: 2022/09/06 00:24
- acct_802447C40 transfers_to acct_80B3FA830 amount: 156282.24 US Dollar via: Cash timestamp: 2022/09/06 00:35
- acct_802447C40 transfers_to acct_8024C26A0 amount: 115345.35 US Dollar via: Cheque timestamp: 2022/09/06 00:36
- acct_802447C40 transfers_to acct_80B3FA830 amount: 27609.65 US Dollar via: Credit Card timestamp: 2022/09/06 00:40
- acct_802447C40 transfers_to acct_80B3FA830 amount: 188412.73 US Dollar via: Cheque timestamp: 2022/09/06 00:41
- acct_802447C40 transfers_to acct_8024C26A0 amount: 53778.82 US Dollar via: Cash timestamp: 2022/09/06 00:45
- acct_100428660 transfers_to acct_80067C9F0 amount: 44171.37 US Dollar via: Cash timestamp: 2022/09/06 02:34
- acct_100428660 transfers_to acct_80067C9F0 amount: 57390.82 US Dollar via: Cheque timestamp: 2022/09/06 02:38
- acct_100428660 transfers_to acct_80067C9F0 amount: 28008.98 US Dollar via: Credit Card timestamp: 2022/09/06 02:43
- acct_801470930 transfers_to acct_80BBD1AA0 amount: 139.83 US Dollar via: Cheque timestamp: 2022/09/06 03:06
- acct_801470930 transfers_to acct_80BBD1AA0 amount: 31.29 US Dollar via: ACH timestamp: 2022/09/06 03:24
- acct_80B3FA830 transfers_to acct_80D0BF8B0 amount: 40.91 US Dollar via: Credit Card timestamp: 2022/09/06 04:53
- acct_80B3FA830 transfers_to acct_80D0BF8B0 amount: 339.46 US Dollar via: Cheque timestamp: 2022/09/06 04:57
- acct_8006D5B20 transfers_to acct_80097A080 amount: 1440.64 US Dollar via: Wire timestamp: 2022/09/06 06:00
- acct_8006D5B20 transfers_to acct_80097A080 amount: 3966.89 US Dollar via: Cheque timestamp: 2022/09/06 06:02
- acct_100428660 transfers_to acct_803063D50 amount: 3447.95 US Dollar via: Cheque timestamp: 2022/09/06 08:12
- acct_80BBD1AA0 transfers_to acct_809715B70 amount: 522.51 US Dollar via: ACH timestamp: 2022/09/06 09:18
- acct_80BBD1AA0 transfers_to acct_809715B70 amount: 139.35 US Dollar via: Cheque timestamp: 2022/09/06 09:20
- acct_80BBD1AA0 transfers_to acct_80CBC3DD0 amount: 169.43 US Dollar via: Cash timestamp: 2022/09/06 10:03
- acct_80BBD1AA0 transfers_to acct_80CBC3DD0 amount: 35.79 US Dollar via: Cheque timestamp: 2022/09/06 10:07
- acct_80BBD1AA0 transfers_to acct_80CBC3DD0 amount: 256.06 US Dollar via: Credit Card timestamp: 2022/09/06 10:18
- acct_80097A080 transfers_to acct_800A597D0 amount: 54.20 US Dollar via: Cheque timestamp: 2022/09/06 10:27
- acct_80097A080 transfers_to acct_800A597D0 amount: 101.05 US Dollar via: Cash timestamp: 2022/09/06 10:29
- acct_804DEAFF0 transfers_to acct_80B3FA830 amount: 206.13 US Dollar via: Credit Card timestamp: 2022/09/06 11:07
- acct_804DEAFF0 transfers_to acct_80B3FA830 amount: 978.03 US Dollar via: Cheque timestamp: 2022/09/06 11:28
- acct_80097A080 transfers_to acct_80141C710 amount: 7.81 US Dollar via: Credit Card timestamp: 2022/09/06 12:36
- acct_80097A080 transfers_to acct_8097AB990 amount: 315.23 US Dollar via: Credit Card timestamp: 2022/09/06 12:43
- acct_80097A080 transfers_to acct_8097AB990 amount: 199.58 US Dollar via: Cheque timestamp: 2022/09/06 12:52
- acct_80097A080 transfers_to acct_80141C710 amount: 11.37 US Dollar via: Cheque timestamp: 2022/09/06 12:54
- acct_80097A080 transfers_to acct_802447C40 amount: 308.14 US Dollar via: ACH timestamp: 2022/09/06 13:33
- acct_80097A080 transfers_to acct_802447C40 amount: 476.74 US Dollar via: Credit Card timestamp: 2022/09/06 13:45
- acct_80097A080 transfers_to acct_802447C40 amount: 127.06 US Dollar via: Cash timestamp: 2022/09/06 13:56
- acct_80097A080 transfers_to acct_802447C40 amount: 2631.77 US Dollar via: Cheque timestamp: 2022/09/06 13:58
- acct_801391580 transfers_to acct_801391580 amount: 59948.96 US Dollar via: ACH timestamp: 2022/09/06 14:20
- acct_801391580 transfers_to acct_801391580 amount: 61502.42 US Dollar via: ACH timestamp: 2022/09/06 14:25
- acct_80097A080 transfers_to acct_801391580 amount: 40.32 US Dollar via: Cheque timestamp: 2022/09/06 14:32
- acct_80097A080 transfers_to acct_801391580 amount: 220.05 US Dollar via: Credit Card timestamp: 2022/09/06 14:38
- acct_80AEA8200 transfers_to acct_8122E9F40 amount: 115.32 US Dollar via: Cheque timestamp: 2022/09/06 14:40
- acct_8005F57C0 transfers_to acct_800A11490 amount: 187.60 US Dollar via: Cheque timestamp: 2022/09/06 15:33
- acct_8005F57C0 transfers_to acct_800A11490 amount: 283.03 US Dollar via: Credit Card timestamp: 2022/09/06 15:36
- acct_802447C40 transfers_to acct_803643FC0 amount: 230271.80 US Dollar via: Cheque timestamp: 2022/09/06 16:34
- acct_802447C40 transfers_to acct_803643FC0 amount: 272368.23 US Dollar via: Cash timestamp: 2022/09/06 16:54
- acct_802447C40 transfers_to acct_803643FC0 amount: 23859.84 US Dollar via: Credit Card timestamp: 2022/09/06 16:59
- acct_800A11490 transfers_to acct_801A18230 amount: 7612.15 US Dollar via: Cheque timestamp: 2022/09/06 19:10
- acct_80067C9F0 transfers_to acct_800A11490 amount: 88.10 US Dollar via: Cheque timestamp: 2022/09/06 20:39
- acct_80067C9F0 transfers_to acct_800A11490 amount: 284.88 US Dollar via: Credit Card timestamp: 2022/09/06 20:55
- acct_80E0A6F00 transfers_to acct_80BBD1AA0 amount: 36.43 US Dollar via: Credit Card timestamp: 2022/09/07 00:16
- acct_80AEA8200 transfers_to acct_801E998B0 amount: 194.97 US Dollar via: Credit Card timestamp: 2022/09/07 00:22
- acct_80BBD1AA0 transfers_to acct_809715B70 amount: 139.35 US Dollar via: Cheque timestamp: 2022/09/07 00:32
- acct_80BBD1AA0 transfers_to acct_809715B70 amount: 522.51 US Dollar via: ACH timestamp: 2022/09/07 00:51
- acct_80097A080 transfers_to acct_8097AB990 amount: 315.23 US Dollar via: Credit Card timestamp: 2022/09/07 02:32
- acct_80097A080 transfers_to acct_8097AB990 amount: 199.58 US Dollar via: Cheque timestamp: 2022/09/07 02:40
- acct_800A11490 transfers_to acct_801A18230 amount: 7612.15 US Dollar via: Cheque timestamp: 2022/09/07 05:28
- acct_80BBD1AA0 transfers_to acct_80CBC3DD0 amount: 35.79 US Dollar via: Cheque timestamp: 2022/09/07 06:12
- acct_80BBD1AA0 transfers_to acct_80CBC3DD0 amount: 169.43 US Dollar via: Cash timestamp: 2022/09/07 06:16
- acct_80BBD1AA0 transfers_to acct_80CBC3DD0 amount: 256.06 US Dollar via: Credit Card timestamp: 2022/09/07 06:19
- acct_802447C40 transfers_to acct_803643FC0 amount: 230271.80 US Dollar via: Cheque timestamp: 2022/09/07 07:31
- acct_802447C40 transfers_to acct_803643FC0 amount: 23859.84 US Dollar via: Credit Card timestamp: 2022/09/07 07:31
- acct_8005F57C0 transfers_to acct_800A11490 amount: 187.60 US Dollar via: Cheque timestamp: 2022/09/07 07:43
- acct_802447C40 transfers_to acct_803643FC0 amount: 272368.23 US Dollar via: Cash timestamp: 2022/09/07 07:45
- acct_8005F57C0 transfers_to acct_800A11490 amount: 283.03 US Dollar via: Credit Card timestamp: 2022/09/07 07:48
- acct_802447C40 transfers_to acct_8024C26A0 amount: 115345.35 US Dollar via: Cheque timestamp: 2022/09/07 08:33
- acct_802447C40 transfers_to acct_80B3FA830 amount: 188412.73 US Dollar via: Cheque timestamp: 2022/09/07 08:34
- acct_802447C40 transfers_to acct_80B3FA830 amount: 156282.24 US Dollar via: Cash timestamp: 2022/09/07 08:46
- acct_802447C40 transfers_to acct_8024C26A0 amount: 53778.82 US Dollar via: Cash timestamp: 2022/09/07 08:49
- acct_802447C40 transfers_to acct_80B3FA830 amount: 27609.65 US Dollar via: Credit Card timestamp: 2022/09/07 08:55
- acct_80067C9F0 transfers_to acct_800A11490 amount: 284.88 US Dollar via: Credit Card timestamp: 2022/09/07 09:34
- acct_804DEAFF0 transfers_to acct_80B3FA830 amount: 978.03 US Dollar via: Cheque timestamp: 2022/09/07 09:36
- acct_80067C9F0 transfers_to acct_800A11490 amount: 88.10 US Dollar via: Cheque timestamp: 2022/09/07 09:48
- acct_804DEAFF0 transfers_to acct_80B3FA830 amount: 206.13 US Dollar via: Credit Card timestamp: 2022/09/07 09:50
- acct_100428660 transfers_to acct_803063D50 amount: 3447.95 US Dollar via: Cheque timestamp: 2022/09/07 09:55
- acct_80097A080 transfers_to acct_800A597D0 amount: 101.05 US Dollar via: Cash timestamp: 2022/09/07 11:00
- acct_80097A080 transfers_to acct_800A597D0 amount: 54.20 US Dollar via: Cheque timestamp: 2022/09/07 11:28
- acct_801470930 transfers_to acct_80BBD1AA0 amount: 139.83 US Dollar via: Cheque timestamp: 2022/09/07 12:23
- acct_100428660 transfers_to acct_80067C9F0 amount: 44171.37 US Dollar via: Cash timestamp: 2022/09/07 12:24
- acct_801470930 transfers_to acct_80BBD1AA0 amount: 31.29 US Dollar via: ACH timestamp: 2022/09/07 12:26
- acct_100428660 transfers_to acct_80067C9F0 amount: 57390.82 US Dollar via: Cheque timestamp: 2022/09/07 12:27
- acct_100428660 transfers_to acct_80067C9F0 amount: 28008.98 US Dollar via: Credit Card timestamp: 2022/09/07 12:29
- acct_80097A080 transfers_to acct_801391580 amount: 40.32 US Dollar via: Cheque timestamp: 2022/09/07 16:01
- acct_80097A080 transfers_to acct_802447C40 amount: 476.74 US Dollar via: Credit Card timestamp: 2022/09/07 16:04
- acct_80097A080 transfers_to acct_802447C40 amount: 127.06 US Dollar via: Cash timestamp: 2022/09/07 16:12
- acct_80097A080 transfers_to acct_802447C40 amount: 308.14 US Dollar via: ACH timestamp: 2022/09/07 16:20
- acct_80097A080 transfers_to acct_801391580 amount: 220.05 US Dollar via: Credit Card timestamp: 2022/09/07 16:21
- acct_80097A080 transfers_to acct_802447C40 amount: 2631.77 US Dollar via: Cheque timestamp: 2022/09/07 16:22
- acct_801391580 transfers_to acct_801391580 amount: 61502.42 US Dollar via: ACH timestamp: 2022/09/07 17:13
- acct_801391580 transfers_to acct_801391580 amount: 59948.96 US Dollar via: ACH timestamp: 2022/09/07 17:13
- acct_80097A080 transfers_to acct_80141C710 amount: 7.81 US Dollar via: Credit Card timestamp: 2022/09/07 18:42
- acct_80097A080 transfers_to acct_80141C710 amount: 11.37 US Dollar via: Cheque timestamp: 2022/09/07 18:45
- acct_80B3FA830 transfers_to acct_80D0BF8B0 amount: 339.46 US Dollar via: Cheque timestamp: 2022/09/07 20:17
- acct_80B3FA830 transfers_to acct_80D0BF8B0 amount: 40.91 US Dollar via: Credit Card timestamp: 2022/09/07 20:25
- acct_80AEA8200 transfers_to acct_8122E9F40 amount: 115.32 US Dollar via: Cheque timestamp: 2022/09/07 20:34
- acct_8006D5B20 transfers_to acct_80097A080 amount: 3966.89 US Dollar via: Cheque timestamp: 2022/09/07 23:10
- acct_8006D5B20 transfers_to acct_80097A080 amount: 1440.64 US Dollar via: Wire timestamp: 2022/09/07 23:17
- acct_80AEA8200 transfers_to acct_80E13B9D0 amount: 0.55 US Dollar via: Credit Card timestamp: 2022/09/08 00:26
- acct_802447C40 transfers_to acct_803643FC0 amount: 230271.80 US Dollar via: Cheque timestamp: 2022/09/08 02:03
- acct_802447C40 transfers_to acct_803643FC0 amount: 272368.23 US Dollar via: Cash timestamp: 2022/09/08 02:03
- acct_802447C40 transfers_to acct_803643FC0 amount: 23859.84 US Dollar via: Credit Card timestamp: 2022/09/08 02:28
- acct_80097A080 transfers_to acct_80141C710 amount: 7.81 US Dollar via: Credit Card timestamp: 2022/09/08 03:36
- acct_80097A080 transfers_to acct_80141C710 amount: 11.37 US Dollar via: Cheque timestamp: 2022/09/08 03:48
- acct_100428660 transfers_to acct_80067C9F0 amount: 28008.98 US Dollar via: Credit Card timestamp: 2022/09/08 04:35
- acct_100428660 transfers_to acct_803063D50 amount: 3447.95 US Dollar via: Cheque timestamp: 2022/09/08 04:55
- acct_100428660 transfers_to acct_80067C9F0 amount: 57390.82 US Dollar via: Cheque timestamp: 2022/09/08 04:56
- acct_100428660 transfers_to acct_80067C9F0 amount: 44171.37 US Dollar via: Cash timestamp: 2022/09/08 04:57
- acct_800A11490 transfers_to acct_801A18230 amount: 7612.15 US Dollar via: Cheque timestamp: 2022/09/08 05:39
- acct_801470930 transfers_to acct_80BBD1AA0 amount: 31.29 US Dollar via: ACH timestamp: 2022/09/08 06:22
- acct_801470930 transfers_to acct_80BBD1AA0 amount: 139.83 US Dollar via: Cheque timestamp: 2022/09/08 06:27
- acct_802447C40 transfers_to acct_80B3FA830 amount: 27609.65 US Dollar via: Credit Card timestamp: 2022/09/08 06:42
- acct_802447C40 transfers_to acct_80B3FA830 amount: 156282.24 US Dollar via: Cash timestamp: 2022/09/08 06:47
- acct_80097A080 transfers_to acct_800A597D0 amount: 54.20 US Dollar via: Cheque timestamp: 2022/09/08 06:50
- acct_80097A080 transfers_to acct_800A597D0 amount: 101.05 US Dollar via: Cash timestamp: 2022/09/08 06:52
- acct_802447C40 transfers_to acct_80B3FA830 amount: 188412.73 US Dollar via: Cheque timestamp: 2022/09/08 06:57
- acct_80AEA8200 transfers_to acct_8122E9F40 amount: 115.32 US Dollar via: Cheque timestamp: 2022/09/08 08:55
- acct_804DEAFF0 transfers_to acct_80B3FA830 amount: 206.13 US Dollar via: Credit Card timestamp: 2022/09/08 11:36
- acct_804DEAFF0 transfers_to acct_80B3FA830 amount: 978.03 US Dollar via: Cheque timestamp: 2022/09/08 11:37
- acct_80067C9F0 transfers_to acct_800A11490 amount: 88.10 US Dollar via: Cheque timestamp: 2022/09/08 12:33
- acct_80067C9F0 transfers_to acct_800A11490 amount: 284.88 US Dollar via: Credit Card timestamp: 2022/09/08 12:43
- acct_8006D5B20 transfers_to acct_80097A080 amount: 1440.64 US Dollar via: Wire timestamp: 2022/09/08 14:40
- acct_8006D5B20 transfers_to acct_80097A080 amount: 3966.89 US Dollar via: Cheque timestamp: 2022/09/08 14:53
- acct_80097A080 transfers_to acct_8097AB990 amount: 199.58 US Dollar via: Cheque timestamp: 2022/09/08 17:14
- acct_80097A080 transfers_to acct_8097AB990 amount: 315.23 US Dollar via: Credit Card timestamp: 2022/09/08 17:15
- acct_80B3FA830 transfers_to acct_80D0BF8B0 amount: 339.46 US Dollar via: Cheque timestamp: 2022/09/08 18:03
- acct_80B3FA830 transfers_to acct_80D0BF8B0 amount: 40.91 US Dollar via: Credit Card timestamp: 2022/09/08 18:23
- acct_80BBD1AA0 transfers_to acct_809715B70 amount: 522.51 US Dollar via: ACH timestamp: 2022/09/08 18:31
- acct_80BBD1AA0 transfers_to acct_809715B70 amount: 139.35 US Dollar via: Cheque timestamp: 2022/09/08 18:45
- acct_801391580 transfers_to acct_801391580 amount: 59948.96 US Dollar via: ACH timestamp: 2022/09/08 19:03
- acct_801391580 transfers_to acct_801391580 amount: 61502.42 US Dollar via: ACH timestamp: 2022/09/08 19:21
- acct_80097A080 transfers_to acct_801391580 amount: 40.32 US Dollar via: Cheque timestamp: 2022/09/08 20:07
- acct_80097A080 transfers_to acct_801391580 amount: 220.05 US Dollar via: Credit Card timestamp: 2022/09/08 20:27
- acct_802447C40 transfers_to acct_8024C26A0 amount: 115345.35 US Dollar via: Cheque timestamp: 2022/09/08 21:37
- acct_802447C40 transfers_to acct_8024C26A0 amount: 53778.82 US Dollar via: Cash timestamp: 2022/09/08 21:42
- acct_80097A080 transfers_to acct_802447C40 amount: 127.06 US Dollar via: Cash timestamp: 2022/09/08 23:03
- acct_80097A080 transfers_to acct_802447C40 amount: 308.14 US Dollar via: ACH timestamp: 2022/09/08 23:03
- acct_80BBD1AA0 transfers_to acct_80CBC3DD0 amount: 35.79 US Dollar via: Cheque timestamp: 2022/09/08 23:04
- acct_8005F57C0 transfers_to acct_800A11490 amount: 187.60 US Dollar via: Cheque timestamp: 2022/09/08 23:14
- acct_80BBD1AA0 transfers_to acct_80CBC3DD0 amount: 256.06 US Dollar via: Credit Card timestamp: 2022/09/08 23:16
- acct_8005F57C0 transfers_to acct_800A11490 amount: 283.03 US Dollar via: Credit Card timestamp: 2022/09/08 23:18
- acct_80BBD1AA0 transfers_to acct_80CBC3DD0 amount: 169.43 US Dollar via: Cash timestamp: 2022/09/08 23:23
- acct_80097A080 transfers_to acct_802447C40 amount: 2631.77 US Dollar via: Cheque timestamp: 2022/09/08 23:27
- acct_80097A080 transfers_to acct_802447C40 amount: 476.74 US Dollar via: Credit Card timestamp: 2022/09/08 23:27
- acct_80AEA8200 transfers_to acct_8060664D0 amount: 1.36 US Dollar via: Credit Card timestamp: 2022/09/09 00:00
- acct_100428660 transfers_to acct_80067C9F0 amount: 28008.98 US Dollar via: Credit Card timestamp: 2022/09/09 01:17
- acct_100428660 transfers_to acct_80067C9F0 amount: 57390.82 US Dollar via: Cheque timestamp: 2022/09/09 01:23
- acct_100428660 transfers_to acct_80067C9F0 amount: 44171.37 US Dollar via: Cash timestamp: 2022/09/09 01:28
- acct_801391580 transfers_to acct_801391580 amount: 61502.42 US Dollar via: ACH timestamp: 2022/09/09 01:46
- acct_801391580 transfers_to acct_801391580 amount: 59948.96 US Dollar via: ACH timestamp: 2022/09/09 01:52
- acct_80097A080 transfers_to acct_802447C40 amount: 2631.77 US Dollar via: Cheque timestamp: 2022/09/09 02:00
- acct_80097A080 transfers_to acct_802447C40 amount: 308.14 US Dollar via: ACH timestamp: 2022/09/09 02:01
- acct_80097A080 transfers_to acct_802447C40 amount: 476.74 US Dollar via: Credit Card timestamp: 2022/09/09 02:11
- acct_80097A080 transfers_to acct_802447C40 amount: 127.06 US Dollar via: Cash timestamp: 2022/09/09 02:23
- acct_800A11490 transfers_to acct_804845300 amount: 4998.61 US Dollar via: Cheque timestamp: 2022/09/09 02:59
- acct_802447C40 transfers_to acct_80B3FA830 amount: 156282.24 US Dollar via: Cash timestamp: 2022/09/09 03:33
- acct_802447C40 transfers_to acct_80B3FA830 amount: 27609.65 US Dollar via: Credit Card timestamp: 2022/09/09 03:41
- acct_80BBD1AA0 transfers_to acct_80CBC3DD0 amount: 169.43 US Dollar via: Cash timestamp: 2022/09/09 03:43
- acct_802447C40 transfers_to acct_80B3FA830 amount: 188412.73 US Dollar via: Cheque timestamp: 2022/09/09 03:52
- acct_80BBD1AA0 transfers_to acct_80CBC3DD0 amount: 256.06 US Dollar via: Credit Card timestamp: 2022/09/09 03:53
- acct_80BBD1AA0 transfers_to acct_80CBC3DD0 amount: 35.79 US Dollar via: Cheque timestamp: 2022/09/09 03:54
- acct_804DEAFF0 transfers_to acct_80B3FA830 amount: 206.13 US Dollar via: Credit Card timestamp: 2022/09/09 07:08
- acct_804DEAFF0 transfers_to acct_80B3FA830 amount: 978.03 US Dollar via: Cheque timestamp: 2022/09/09 07:28
- acct_80097A080 transfers_to acct_80141C710 amount: 7.81 US Dollar via: Credit Card timestamp: 2022/09/09 09:40
- acct_80097A080 transfers_to acct_80141C710 amount: 11.37 US Dollar via: Cheque timestamp: 2022/09/09 09:57
- acct_80067C9F0 transfers_to acct_800A11490 amount: 284.88 US Dollar via: Credit Card timestamp: 2022/09/09 11:09
- acct_80067C9F0 transfers_to acct_800A11490 amount: 88.10 US Dollar via: Cheque timestamp: 2022/09/09 11:12
- acct_80097A080 transfers_to acct_800A597D0 amount: 101.05 US Dollar via: Cash timestamp: 2022/09/09 12:47
- acct_80097A080 transfers_to acct_800A597D0 amount: 54.20 US Dollar via: Cheque timestamp: 2022/09/09 12:48
- acct_800A11490 transfers_to acct_801A18230 amount: 7612.15 US Dollar via: Cheque timestamp: 2022/09/09 16:34
- acct_802447C40 transfers_to acct_8024C26A0 amount: 53778.82 US Dollar via: Cash timestamp: 2022/09/09 17:11
- acct_802447C40 transfers_to acct_8024C26A0 amount: 115345.35 US Dollar via: Cheque timestamp: 2022/09/09 17:20
- acct_802447C40 transfers_to acct_80BBD1AA0 amount: 34302.80 US Dollar via: Cheque timestamp: 2022/09/09 18:27
- acct_100428660 transfers_to acct_803063D50 amount: 3447.95 US Dollar via: Cheque timestamp: 2022/09/09 18:35
- acct_80BBD1AA0 transfers_to acct_809715B70 amount: 522.51 US Dollar via: ACH timestamp: 2022/09/09 18:38
- acct_801470930 transfers_to acct_80BBD1AA0 amount: 31.29 US Dollar via: ACH timestamp: 2022/09/09 18:41
- acct_80BBD1AA0 transfers_to acct_809715B70 amount: 139.35 US Dollar via: Cheque timestamp: 2022/09/09 18:44
- acct_801470930 transfers_to acct_80BBD1AA0 amount: 139.83 US Dollar via: Cheque timestamp: 2022/09/09 18:53
- acct_80097A080 transfers_to acct_8097AB990 amount: 199.58 US Dollar via: Cheque timestamp: 2022/09/09 19:51
- acct_80097A080 transfers_to acct_8097AB990 amount: 315.23 US Dollar via: Credit Card timestamp: 2022/09/09 19:56
- acct_80AEA8200 transfers_to acct_8122E9F40 amount: 115.32 US Dollar via: Cheque timestamp: 2022/09/09 20:28
- acct_100428660 transfers_to acct_801391580 amount: 3866.38 US Dollar via: Cheque timestamp: 2022/09/09 21:02
- acct_100428660 transfers_to acct_801391580 amount: 3004.03 US Dollar via: Cash timestamp: 2022/09/09 21:17
- acct_803644010 transfers_to acct_803643FC0 amount: 54.95 US Dollar via: Credit Card timestamp: 2022/09/09 21:39
- acct_802447C40 transfers_to acct_803643FC0 amount: 272368.23 US Dollar via: Cash timestamp: 2022/09/09 22:12
- acct_802447C40 transfers_to acct_803643FC0 amount: 230271.80 US Dollar via: Cheque timestamp: 2022/09/09 22:14
- acct_80097A080 transfers_to acct_801391580 amount: 40.32 US Dollar via: Cheque timestamp: 2022/09/09 22:16
- acct_802447C40 transfers_to acct_803643FC0 amount: 23859.84 US Dollar via: Credit Card timestamp: 2022/09/09 22:26
- acct_80097A080 transfers_to acct_801391580 amount: 220.05 US Dollar via: Credit Card timestamp: 2022/09/09 22:29
- acct_80B3FA830 transfers_to acct_80D0BF8B0 amount: 40.91 US Dollar via: Credit Card timestamp: 2022/09/09 22:38
- acct_80AEA8200 transfers_to acct_813A43980 amount: 2203.40 US Dollar via: Cheque timestamp: 2022/09/09 22:55
- acct_80B3FA830 transfers_to acct_80D0BF8B0 amount: 339.46 US Dollar via: Cheque timestamp: 2022/09/09 22:58
- acct_8006D5B20 transfers_to acct_80097A080 amount: 3966.89 US Dollar via: Cheque timestamp: 2022/09/09 23:04
- acct_8006D5B20 transfers_to acct_80097A080 amount: 1440.64 US Dollar via: Wire timestamp: 2022/09/09 23:09
- acct_8005F57C0 transfers_to acct_800A11490 amount: 283.03 US Dollar via: Credit Card timestamp: 2022/09/09 23:41
- acct_8005F57C0 transfers_to acct_800A11490 amount: 187.60 US Dollar via: Cheque timestamp: 2022/09/09 23:56
- acct_80DEA23F0 transfers_to acct_80BBD1AA0 amount: 81.10 US Dollar via: Credit Card timestamp: 2022/09/10 00:00
- acct_80AEA8200 transfers_to acct_802447C40 amount: 40.76 US Dollar via: Credit Card timestamp: 2022/09/10 00:01
- acct_807D46460 transfers_to acct_80B3FA830 amount: 250.17 US Dollar via: Credit Card timestamp: 2022/09/10 00:11
- acct_80097A080 transfers_to acct_801391580 amount: 40.32 US Dollar via: Cheque timestamp: 2022/09/10 01:16
- acct_80097A080 transfers_to acct_801391580 amount: 220.05 US Dollar via: Credit Card timestamp: 2022/09/10 01:27
- acct_80B3FA830 transfers_to acct_80D0BF8B0 amount: 40.91 US Dollar via: Credit Card timestamp: 2022/09/10 01:43
- acct_80B3FA830 transfers_to acct_80D0BF8B0 amount: 339.46 US Dollar via: Cheque timestamp: 2022/09/10 01:50
- acct_100428660 transfers_to acct_80067C9F0 amount: 57390.82 US Dollar via: Cheque timestamp: 2022/09/10 05:45
- acct_100428660 transfers_to acct_80067C9F0 amount: 44171.37 US Dollar via: Cash timestamp: 2022/09/10 05:46
- acct_100428660 transfers_to acct_80067C9F0 amount: 28008.98 US Dollar via: Credit Card timestamp: 2022/09/10 05:53
- acct_802447C40 transfers_to acct_8024C26A0 amount: 115345.35 US Dollar via: Cheque timestamp: 2022/09/10 07:02
- acct_802447C40 transfers_to acct_8024C26A0 amount: 53778.82 US Dollar via: Cash timestamp: 2022/09/10 07:02
- acct_80097A080 transfers_to acct_8097AB990 amount: 315.23 US Dollar via: Credit Card timestamp: 2022/09/10 08:03
- acct_80097A080 transfers_to acct_8097AB990 amount: 199.58 US Dollar via: Cheque timestamp: 2022/09/10 08:09
- acct_801470930 transfers_to acct_80BBD1AA0 amount: 139.83 US Dollar via: Cheque timestamp: 2022/09/10 10:31
- acct_801470930 transfers_to acct_80BBD1AA0 amount: 31.29 US Dollar via: ACH timestamp: 2022/09/10 10:55
- acct_80097A080 transfers_to acct_800A597D0 amount: 54.20 US Dollar via: Cheque timestamp: 2022/09/10 11:35
- acct_80097A080 transfers_to acct_800A597D0 amount: 101.05 US Dollar via: Cash timestamp: 2022/09/10 11:43

SUMMARY STATISTICS:
  Total transactions: 446
  Unique accounts: 42
  Total volume: 78,512,882.61
  Avg transaction: 176,037.85
  Time span: 426 units
  Max out-degree: 107 (node: 010_80097A080)
  Max in-degree: 40 (node: 011813_801391580)
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_03059) ===

**Nodes:**
- acct_808377920 (type: Account)
- acct_800E2B950 (type: Account)
- acct_80A71A780 (type: Account)
- acct_8006F5A50 (type: Account)
- acct_80B8B31D0 (type: Account)
- acct_800FF92A0 (type: Account)
- acct_8013C5250 (type: Account)
- acct_801024D40 (type: Account)
- acct_8034060B0 (type: Account)
- acct_800DF7590 (type: Account)
- acct_803661DF0 (type: Account)
- acct_806013610 (type: Account)
- acct_800FF92F0 (type: Account)
- acct_8031F2A50 (type: Account)
- acct_803406540 (type: Account)
- acct_8034064F0 (type: Account)
- acct_803406100 (type: Account)
- acct_803406280 (type: Account)
- bank_001 (type: Bank)
- bank_0011642 (type: Bank)
- bank_002947 (type: Bank)
- bank_00795 (type: Bank)
- bank_0116715 (type: Bank)
- bank_012381 (type: Bank)
- bank_01292 (type: Bank)
- bank_013327 (type: Bank)
- bank_01420 (type: Bank)
- bank_016109 (type: Bank)
- bank_01665 (type: Bank)
- bank_021258 (type: Bank)
- bank_022828 (type: Bank)
- bank_02843 (type: Bank)
- bank_031487 (type: Bank)
- bank_038847 (type: Bank)
- bank_038848 (type: Bank)

**Edges:**
- acct_808377920 belongs_to bank_0011642
- acct_800E2B950 belongs_to bank_001
- acct_80A71A780 belongs_to bank_002947
- acct_8006F5A50 belongs_to bank_00795
- acct_80B8B31D0 belongs_to bank_0116715
- acct_800FF92A0 belongs_to bank_012381
- acct_8013C5250 belongs_to bank_012381
- acct_801024D40 belongs_to bank_01292
- acct_8034060B0 belongs_to bank_013327
- acct_800DF7590 belongs_to bank_01420
- acct_803661DF0 belongs_to bank_016109
- acct_806013610 belongs_to bank_01665
- acct_800FF92F0 belongs_to bank_021258
- acct_8031F2A50 belongs_to bank_022828
- acct_803406540 belongs_to bank_02843
- acct_8034064F0 belongs_to bank_031487
- acct_803406100 belongs_to bank_038847
- acct_803406280 belongs_to bank_038848
- acct_800FF92A0 transfers_to acct_80B8B31D0 amount: 1666.27 US Dollar via: Cheque timestamp: 2022/09/01 00:01
- acct_8031F2A50 transfers_to acct_8031F2A50 amount: 4.86 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_801024D40 transfers_to acct_801024D40 amount: 21398.76 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_801024D40 transfers_to acct_801024D40 amount: 15.05 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8034060B0 transfers_to acct_808377920 amount: 26812.20 US Dollar via: Credit Card timestamp: 2022/09/01 00:06
- acct_8034060B0 transfers_to acct_8034060B0 amount: 398073.91 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_800E2B950 transfers_to acct_800E2B950 amount: 3.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_800FF92F0 transfers_to acct_800FF92F0 amount: 3.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_800FF92A0 transfers_to acct_800FF92A0 amount: 122707.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_806013610 transfers_to acct_806013610 amount: 312196.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8034060B0 transfers_to acct_808377920 amount: 24815.93 US Dollar via: Cheque timestamp: 2022/09/01 00:21
- acct_803406540 transfers_to acct_803406540 amount: 19.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8034060B0 transfers_to acct_808377920 amount: 14056.65 US Dollar via: ACH timestamp: 2022/09/01 00:23
- acct_800FF92A0 transfers_to acct_80B8B31D0 amount: 3130.68 US Dollar via: Credit Card timestamp: 2022/09/01 00:27
- acct_8013C5250 transfers_to acct_8013C5250 amount: 15.05 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_808377920 transfers_to acct_808377920 amount: 11.28 US Dollar via: Reinvestment timestamp: 2022/09/01 02:26
- acct_800DF7590 transfers_to acct_800FF92A0 amount: 0.43 US Dollar via: Cheque timestamp: 2022/09/01 03:16
- acct_800DF7590 transfers_to acct_800FF92A0 amount: 0.38 US Dollar via: Cash timestamp: 2022/09/01 03:20
- acct_806013610 transfers_to acct_806013610 amount: 4.94 US Dollar via: Reinvestment timestamp: 2022/09/01 03:23
- acct_800DF7590 transfers_to acct_800FF92A0 amount: 2.31 US Dollar via: Credit Card timestamp: 2022/09/01 03:24
- acct_800DF7590 transfers_to acct_800FF92A0 amount: 0.73 US Dollar via: ACH timestamp: 2022/09/01 03:28
- acct_801024D40 transfers_to acct_8034060B0 amount: 1444.81 US Dollar via: Credit Card timestamp: 2022/09/01 03:30
- acct_8034060B0 transfers_to acct_803661DF0 amount: 317.07 US Dollar via: Credit Card timestamp: 2022/09/01 03:34
- acct_801024D40 transfers_to acct_8034060B0 amount: 1450.27 US Dollar via: Cheque timestamp: 2022/09/01 03:41
- acct_8034060B0 transfers_to acct_803661DF0 amount: 171.11 US Dollar via: Cheque timestamp: 2022/09/01 03:51
- acct_8034060B0 transfers_to acct_8034060B0 amount: 17.18 US Dollar via: Reinvestment timestamp: 2022/09/01 04:28
- acct_800FF92A0 transfers_to acct_8013C5250 amount: 36808.11 US Dollar via: Cheque timestamp: 2022/09/01 05:10
- acct_800FF92A0 transfers_to acct_8013C5250 amount: 14.31 US Dollar via: Credit Card timestamp: 2022/09/01 05:15
- acct_803406540 transfers_to acct_806013610 amount: 19.02 US Dollar via: Cheque timestamp: 2022/09/01 05:51
- acct_803406540 transfers_to acct_806013610 amount: 59.65 US Dollar via: Credit Card timestamp: 2022/09/01 05:52
- acct_8031F2A50 transfers_to acct_8031F2A50 amount: 163389.78 US Dollar via: Reinvestment timestamp: 2022/09/01 05:54
- acct_803406540 transfers_to acct_806013610 amount: 88.03 US Dollar via: Cash timestamp: 2022/09/01 05:55
- acct_800FF92F0 transfers_to acct_800FF92F0 amount: 4735.74 US Dollar via: Reinvestment timestamp: 2022/09/01 07:28
- acct_800FF92A0 transfers_to acct_8031F2A50 amount: 344.30 US Dollar via: Cheque timestamp: 2022/09/01 11:58
- acct_80A71A780 transfers_to acct_80A71A780 amount: 2263745.48 US Dollar via: Reinvestment timestamp: 2022/09/01 15:31
- acct_808377920 transfers_to acct_808377920 amount: 164673.55 US Dollar via: Reinvestment timestamp: 2022/09/01 18:29
- acct_8006F5A50 transfers_to acct_800FF92A0 amount: 2123.40 US Dollar via: Cheque timestamp: 2022/09/01 19:05
- acct_8006F5A50 transfers_to acct_800FF92A0 amount: 677.63 US Dollar via: Credit Card timestamp: 2022/09/01 19:12
- acct_80B8B31D0 transfers_to acct_80B8B31D0 amount: 22129.63 US Dollar via: Reinvestment timestamp: 2022/09/01 21:40
- acct_800FF92A0 transfers_to acct_803406540 amount: 1844.93 US Dollar via: Cheque timestamp: 2022/09/01 23:45
- acct_803406100 transfers_to acct_803406540 amount: 288.86 US Dollar via: Cheque timestamp: 2022/09/02 00:05
- acct_806013610 transfers_to acct_80A71A780 amount: 897849.48 US Dollar via: Wire timestamp: 2022/09/02 04:00
- acct_806013610 transfers_to acct_80A71A780 amount: 2369445.30 US Dollar via: Cheque timestamp: 2022/09/02 04:04
- acct_806013610 transfers_to acct_80A71A780 amount: 12052.80 US Dollar via: Credit Card timestamp: 2022/09/02 04:07
- acct_806013610 transfers_to acct_80A71A780 amount: 291616.28 US Dollar via: ACH timestamp: 2022/09/02 04:10
- acct_800FF92A0 transfers_to acct_8031F2A50 amount: 344.30 US Dollar via: Cheque timestamp: 2022/09/02 05:07
- acct_8006F5A50 transfers_to acct_800FF92A0 amount: 677.63 US Dollar via: Credit Card timestamp: 2022/09/02 06:08
- acct_8006F5A50 transfers_to acct_800FF92A0 amount: 2123.40 US Dollar via: Cheque timestamp: 2022/09/02 06:15
- acct_800FF92A0 transfers_to acct_8013C5250 amount: 14.31 US Dollar via: Credit Card timestamp: 2022/09/02 09:02
- acct_800FF92A0 transfers_to acct_8013C5250 amount: 36808.11 US Dollar via: Cheque timestamp: 2022/09/02 09:09
- acct_800FF92A0 transfers_to acct_803406540 amount: 1844.93 US Dollar via: Cheque timestamp: 2022/09/02 11:22
- acct_8034060B0 transfers_to acct_803661DF0 amount: 317.07 US Dollar via: Credit Card timestamp: 2022/09/02 12:30
- acct_800DF7590 transfers_to acct_800FF92A0 amount: 0.73 US Dollar via: ACH timestamp: 2022/09/02 12:34
- acct_800DF7590 transfers_to acct_800FF92A0 amount: 2.31 US Dollar via: Credit Card timestamp: 2022/09/02 12:35
- acct_803406280 transfers_to acct_8034060B0 amount: 68.81 US Dollar via: Cash timestamp: 2022/09/02 12:37
- acct_800DF7590 transfers_to acct_800FF92A0 amount: 0.43 US Dollar via: Cheque timestamp: 2022/09/02 12:43
- acct_8034060B0 transfers_to acct_803661DF0 amount: 171.11 US Dollar via: Cheque timestamp: 2022/09/02 12:53
- acct_800DF7590 transfers_to acct_800FF92A0 amount: 0.38 US Dollar via: Cash timestamp: 2022/09/02 12:59
- acct_800E2B950 transfers_to acct_806013610 amount: 16580333.17 US Dollar via: Cheque timestamp: 2022/09/02 13:06
- acct_801024D40 transfers_to acct_8034060B0 amount: 1444.81 US Dollar via: Credit Card timestamp: 2022/09/02 14:25
- acct_801024D40 transfers_to acct_8034060B0 amount: 1450.27 US Dollar via: Cheque timestamp: 2022/09/02 14:26
- acct_803406540 transfers_to acct_806013610 amount: 19.02 US Dollar via: Cheque timestamp: 2022/09/02 15:38
- acct_803406540 transfers_to acct_806013610 amount: 59.65 US Dollar via: Credit Card timestamp: 2022/09/02 15:44
- acct_803406540 transfers_to acct_806013610 amount: 88.03 US Dollar via: Cash timestamp: 2022/09/02 15:52
- acct_8034064F0 transfers_to acct_8034060B0 amount: 288.61 US Dollar via: Cheque timestamp: 2022/09/02 16:13
- acct_800DF7590 transfers_to acct_800FF92A0 amount: 0.43 US Dollar via: Cheque timestamp: 2022/09/03 01:06
- acct_800DF7590 transfers_to acct_800FF92A0 amount: 0.38 US Dollar via: Cash timestamp: 2022/09/03 01:13
- acct_800DF7590 transfers_to acct_800FF92A0 amount: 2.31 US Dollar via: Credit Card timestamp: 2022/09/03 01:17
- acct_800DF7590 transfers_to acct_800FF92A0 amount: 0.73 US Dollar via: ACH timestamp: 2022/09/03 01:23
- acct_8034060B0 transfers_to acct_803661DF0 amount: 317.07 US Dollar via: Credit Card timestamp: 2022/09/03 04:50
- acct_8034060B0 transfers_to acct_803661DF0 amount: 171.11 US Dollar via: Cheque timestamp: 2022/09/03 04:51
- acct_803406540 transfers_to acct_806013610 amount: 59.65 US Dollar via: Credit Card timestamp: 2022/09/03 18:33
- acct_803406540 transfers_to acct_806013610 amount: 19.02 US Dollar via: Cheque timestamp: 2022/09/03 18:52
- acct_803406540 transfers_to acct_806013610 amount: 88.03 US Dollar via: Cash timestamp: 2022/09/03 18:54
- acct_800DF7590 transfers_to acct_800FF92A0 amount: 0.38 US Dollar via: Cash timestamp: 2022/09/04 01:43
- acct_800DF7590 transfers_to acct_800FF92A0 amount: 0.73 US Dollar via: ACH timestamp: 2022/09/04 01:46
- acct_800DF7590 transfers_to acct_800FF92A0 amount: 2.31 US Dollar via: Credit Card timestamp: 2022/09/04 01:50
- acct_800DF7590 transfers_to acct_800FF92A0 amount: 0.43 US Dollar via: Cheque timestamp: 2022/09/04 01:51
- acct_8034060B0 transfers_to acct_803661DF0 amount: 171.11 US Dollar via: Cheque timestamp: 2022/09/04 14:51
- acct_8034060B0 transfers_to acct_803661DF0 amount: 317.07 US Dollar via: Credit Card timestamp: 2022/09/04 14:55
- acct_803406540 transfers_to acct_806013610 amount: 88.03 US Dollar via: Cash timestamp: 2022/09/04 15:13
- acct_803406540 transfers_to acct_806013610 amount: 19.02 US Dollar via: Cheque timestamp: 2022/09/04 15:24
- acct_803406540 transfers_to acct_806013610 amount: 59.65 US Dollar via: Credit Card timestamp: 2022/09/04 15:27
- acct_800FF92A0 transfers_to acct_803406540 amount: 1844.93 US Dollar via: Cheque timestamp: 2022/09/05 00:14
- acct_8006F5A50 transfers_to acct_800FF92A0 amount: 677.63 US Dollar via: Credit Card timestamp: 2022/09/05 01:00
- acct_8006F5A50 transfers_to acct_800FF92A0 amount: 2123.40 US Dollar via: Cheque timestamp: 2022/09/05 01:29
- acct_8034060B0 transfers_to acct_803661DF0 amount: 171.11 US Dollar via: Cheque timestamp: 2022/09/05 03:40
- acct_8034060B0 transfers_to acct_803661DF0 amount: 317.07 US Dollar via: Credit Card timestamp: 2022/09/05 03:45
- acct_801024D40 transfers_to acct_8034060B0 amount: 1444.81 US Dollar via: Credit Card timestamp: 2022/09/05 04:38
- acct_801024D40 transfers_to acct_8034060B0 amount: 1450.27 US Dollar via: Cheque timestamp: 2022/09/05 04:52
- acct_800FF92A0 transfers_to acct_8031F2A50 amount: 344.30 US Dollar via: Cheque timestamp: 2022/09/05 07:01
- acct_800FF92A0 transfers_to acct_800FF92F0 amount: 957.41 US Dollar via: ACH timestamp: 2022/09/05 08:09
- acct_800FF92A0 transfers_to acct_8013C5250 amount: 14.31 US Dollar via: Credit Card timestamp: 2022/09/05 11:08
- acct_800FF92A0 transfers_to acct_8013C5250 amount: 36808.11 US Dollar via: Cheque timestamp: 2022/09/05 11:09
- acct_800DF7590 transfers_to acct_800FF92A0 amount: 0.43 US Dollar via: Cheque timestamp: 2022/09/05 18:40
- acct_800DF7590 transfers_to acct_800FF92A0 amount: 0.73 US Dollar via: ACH timestamp: 2022/09/05 18:49
- acct_800DF7590 transfers_to acct_800FF92A0 amount: 2.31 US Dollar via: Credit Card timestamp: 2022/09/05 18:51
- acct_800DF7590 transfers_to acct_800FF92A0 amount: 0.38 US Dollar via: Cash timestamp: 2022/09/05 18:52
- acct_803406540 transfers_to acct_806013610 amount: 59.65 US Dollar via: Credit Card timestamp: 2022/09/05 19:10
- acct_803406540 transfers_to acct_806013610 amount: 19.02 US Dollar via: Cheque timestamp: 2022/09/05 19:16
- acct_803406540 transfers_to acct_806013610 amount: 88.03 US Dollar via: Cash timestamp: 2022/09/05 19:28
- acct_800FF92A0 transfers_to acct_803406540 amount: 1844.93 US Dollar via: Cheque timestamp: 2022/09/06 01:03
- acct_800DF7590 transfers_to acct_800FF92A0 amount: 2.31 US Dollar via: Credit Card timestamp: 2022/09/06 08:00
- acct_800DF7590 transfers_to acct_800FF92A0 amount: 0.73 US Dollar via: ACH timestamp: 2022/09/06 08:14
- acct_800DF7590 transfers_to acct_800FF92A0 amount: 0.43 US Dollar via: Cheque timestamp: 2022/09/06 08:25
- acct_800DF7590 transfers_to acct_800FF92A0 amount: 0.38 US Dollar via: Cash timestamp: 2022/09/06 08:29
- acct_801024D40 transfers_to acct_8034060B0 amount: 1450.27 US Dollar via: Cheque timestamp: 2022/09/06 09:39
- acct_801024D40 transfers_to acct_8034060B0 amount: 1444.81 US Dollar via: Credit Card timestamp: 2022/09/06 09:43
- acct_8006F5A50 transfers_to acct_800FF92A0 amount: 677.63 US Dollar via: Credit Card timestamp: 2022/09/06 12:37
- acct_8006F5A50 transfers_to acct_800FF92A0 amount: 2123.40 US Dollar via: Cheque timestamp: 2022/09/06 12:55
- acct_800FF92A0 transfers_to acct_8031F2A50 amount: 344.30 US Dollar via: Cheque timestamp: 2022/09/06 15:10
- acct_803406540 transfers_to acct_806013610 amount: 88.03 US Dollar via: Cash timestamp: 2022/09/06 16:35
- acct_803406540 transfers_to acct_806013610 amount: 59.65 US Dollar via: Credit Card timestamp: 2022/09/06 16:41
- acct_803406540 transfers_to acct_806013610 amount: 19.02 US Dollar via: Cheque timestamp: 2022/09/06 16:42
- acct_8034060B0 transfers_to acct_803661DF0 amount: 171.11 US Dollar via: Cheque timestamp: 2022/09/06 23:31
- acct_800FF92A0 transfers_to acct_8013C5250 amount: 36808.11 US Dollar via: Cheque timestamp: 2022/09/06 23:32
- acct_800FF92A0 transfers_to acct_8013C5250 amount: 14.31 US Dollar via: Credit Card timestamp: 2022/09/06 23:33
- acct_8034060B0 transfers_to acct_803661DF0 amount: 317.07 US Dollar via: Credit Card timestamp: 2022/09/06 23:56
- acct_801024D40 transfers_to acct_8034060B0 amount: 1450.27 US Dollar via: Cheque timestamp: 2022/09/07 01:06
- acct_801024D40 transfers_to acct_8034060B0 amount: 1444.81 US Dollar via: Credit Card timestamp: 2022/09/07 01:23
- acct_8006F5A50 transfers_to acct_800FF92A0 amount: 677.63 US Dollar via: Credit Card timestamp: 2022/09/07 03:05
- acct_8006F5A50 transfers_to acct_800FF92A0 amount: 2123.40 US Dollar via: Cheque timestamp: 2022/09/07 03:08
- acct_803406540 transfers_to acct_806013610 amount: 19.02 US Dollar via: Cheque timestamp: 2022/09/07 03:32
- acct_803406540 transfers_to acct_806013610 amount: 88.03 US Dollar via: Cash timestamp: 2022/09/07 03:41
- acct_803406540 transfers_to acct_806013610 amount: 59.65 US Dollar via: Credit Card timestamp: 2022/09/07 03:42
- acct_800FF92A0 transfers_to acct_803406540 amount: 1844.93 US Dollar via: Cheque timestamp: 2022/09/07 04:20
- acct_8034060B0 transfers_to acct_803661DF0 amount: 317.07 US Dollar via: Credit Card timestamp: 2022/09/07 15:06
- acct_8034060B0 transfers_to acct_803661DF0 amount: 171.11 US Dollar via: Cheque timestamp: 2022/09/07 15:08
- acct_800FF92A0 transfers_to acct_8013C5250 amount: 36808.11 US Dollar via: Cheque timestamp: 2022/09/07 15:14
- acct_800FF92A0 transfers_to acct_8013C5250 amount: 14.31 US Dollar via: Credit Card timestamp: 2022/09/07 15:28
- acct_800DF7590 transfers_to acct_800FF92A0 amount: 0.73 US Dollar via: ACH timestamp: 2022/09/07 16:38
- acct_800DF7590 transfers_to acct_800FF92A0 amount: 0.38 US Dollar via: Cash timestamp: 2022/09/07 16:44
- acct_800DF7590 transfers_to acct_800FF92A0 amount: 0.43 US Dollar via: Cheque timestamp: 2022/09/07 16:52
- acct_800DF7590 transfers_to acct_800FF92A0 amount: 2.31 US Dollar via: Credit Card timestamp: 2022/09/07 16:53
- acct_800FF92A0 transfers_to acct_8031F2A50 amount: 344.30 US Dollar via: Cheque timestamp: 2022/09/07 21:36
- acct_8006F5A50 transfers_to acct_800FF92A0 amount: 677.63 US Dollar via: Credit Card timestamp: 2022/09/08 01:01
- acct_8006F5A50 transfers_to acct_800FF92A0 amount: 2123.40 US Dollar via: Cheque timestamp: 2022/09/08 01:18
- acct_803406540 transfers_to acct_806013610 amount: 88.03 US Dollar via: Cash timestamp: 2022/09/08 04:04
- acct_803406540 transfers_to acct_806013610 amount: 59.65 US Dollar via: Credit Card timestamp: 2022/09/08 04:17
- acct_803406540 transfers_to acct_806013610 amount: 19.02 US Dollar via: Cheque timestamp: 2022/09/08 04:19
- acct_801024D40 transfers_to acct_8034060B0 amount: 1450.27 US Dollar via: Cheque timestamp: 2022/09/08 09:12
- acct_801024D40 transfers_to acct_8034060B0 amount: 1444.81 US Dollar via: Credit Card timestamp: 2022/09/08 09:22
- acct_800FF92A0 transfers_to acct_8013C5250 amount: 14.31 US Dollar via: Credit Card timestamp: 2022/09/08 11:50
- acct_800FF92A0 transfers_to acct_8013C5250 amount: 36808.11 US Dollar via: Cheque timestamp: 2022/09/08 11:55
- acct_800FF92A0 transfers_to acct_8031F2A50 amount: 344.30 US Dollar via: Cheque timestamp: 2022/09/08 14:00
- acct_8034060B0 transfers_to acct_803661DF0 amount: 171.11 US Dollar via: Cheque timestamp: 2022/09/08 19:35
- acct_8034060B0 transfers_to acct_803661DF0 amount: 317.07 US Dollar via: Credit Card timestamp: 2022/09/08 19:53
- acct_800FF92A0 transfers_to acct_803406540 amount: 1844.93 US Dollar via: Cheque timestamp: 2022/09/08 20:14
- acct_800DF7590 transfers_to acct_800FF92A0 amount: 0.73 US Dollar via: ACH timestamp: 2022/09/08 20:38
- acct_800DF7590 transfers_to acct_800FF92A0 amount: 2.31 US Dollar via: Credit Card timestamp: 2022/09/08 20:46
- acct_800DF7590 transfers_to acct_800FF92A0 amount: 0.38 US Dollar via: Cash timestamp: 2022/09/08 20:54
- acct_800DF7590 transfers_to acct_800FF92A0 amount: 0.43 US Dollar via: Cheque timestamp: 2022/09/08 20:57
- acct_800FF92A0 transfers_to acct_800FF92F0 amount: 1587.44 US Dollar via: ACH timestamp: 2022/09/08 21:09
- acct_800FF92A0 transfers_to acct_8013C5250 amount: 14.31 US Dollar via: Credit Card timestamp: 2022/09/09 01:31
- acct_800FF92A0 transfers_to acct_8013C5250 amount: 36808.11 US Dollar via: Cheque timestamp: 2022/09/09 01:42
- acct_800FF92A0 transfers_to acct_8031F2A50 amount: 344.30 US Dollar via: Cheque timestamp: 2022/09/09 03:33
- acct_803406280 transfers_to acct_8034060B0 amount: 68.81 US Dollar via: Cash timestamp: 2022/09/09 03:35
- acct_800DF7590 transfers_to acct_800FF92A0 amount: 0.73 US Dollar via: ACH timestamp: 2022/09/09 05:38
- acct_800DF7590 transfers_to acct_800FF92A0 amount: 2.31 US Dollar via: Credit Card timestamp: 2022/09/09 05:49
- acct_800DF7590 transfers_to acct_800FF92A0 amount: 0.43 US Dollar via: Cheque timestamp: 2022/09/09 05:51
- acct_800DF7590 transfers_to acct_800FF92A0 amount: 0.38 US Dollar via: Cash timestamp: 2022/09/09 05:51
- acct_801024D40 transfers_to acct_8034060B0 amount: 1444.81 US Dollar via: Credit Card timestamp: 2022/09/09 07:39
- acct_8034064F0 transfers_to acct_8034060B0 amount: 288.61 US Dollar via: Cheque timestamp: 2022/09/09 07:41
- acct_801024D40 transfers_to acct_8034060B0 amount: 1450.27 US Dollar via: Cheque timestamp: 2022/09/09 07:44
- acct_800FF92A0 transfers_to acct_803406540 amount: 1844.93 US Dollar via: Cheque timestamp: 2022/09/09 08:15
- acct_806013610 transfers_to acct_80A71A780 amount: 12052.80 US Dollar via: Credit Card timestamp: 2022/09/09 12:30
- acct_8034060B0 transfers_to acct_803661DF0 amount: 171.11 US Dollar via: Cheque timestamp: 2022/09/09 12:40
- acct_806013610 transfers_to acct_80A71A780 amount: 291616.28 US Dollar via: ACH timestamp: 2022/09/09 12:42
- acct_8034060B0 transfers_to acct_803661DF0 amount: 317.07 US Dollar via: Credit Card timestamp: 2022/09/09 12:43
- acct_806013610 transfers_to acct_80A71A780 amount: 2369445.30 US Dollar via: Cheque timestamp: 2022/09/09 12:48
- acct_806013610 transfers_to acct_80A71A780 amount: 897849.48 US Dollar via: Wire timestamp: 2022/09/09 12:59
- acct_803406100 transfers_to acct_803406540 amount: 288.86 US Dollar via: Cheque timestamp: 2022/09/09 16:39
- acct_8006F5A50 transfers_to acct_800FF92A0 amount: 2123.40 US Dollar via: Cheque timestamp: 2022/09/09 23:40
- acct_8006F5A50 transfers_to acct_800FF92A0 amount: 677.63 US Dollar via: Credit Card timestamp: 2022/09/09 23:44
- acct_803406540 transfers_to acct_806013610 amount: 88.03 US Dollar via: Cash timestamp: 2022/09/09 23:50
- acct_803406540 transfers_to acct_806013610 amount: 19.02 US Dollar via: Cheque timestamp: 2022/09/09 23:53
- acct_803406540 transfers_to acct_806013610 amount: 59.65 US Dollar via: Credit Card timestamp: 2022/09/09 23:56
- acct_8034060B0 transfers_to acct_803661DF0 amount: 171.11 US Dollar via: Cheque timestamp: 2022/09/10 00:02
- acct_8034060B0 transfers_to acct_803661DF0 amount: 317.07 US Dollar via: Credit Card timestamp: 2022/09/10 00:07
- acct_803406540 transfers_to acct_806013610 amount: 59.65 US Dollar via: Credit Card timestamp: 2022/09/10 07:13
- acct_803406540 transfers_to acct_806013610 amount: 88.03 US Dollar via: Cash timestamp: 2022/09/10 07:13
- acct_803406540 transfers_to acct_806013610 amount: 19.02 US Dollar via: Cheque timestamp: 2022/09/10 07:15
- acct_803406540 transfers_to acct_8034060B0 amount: 2859.73 US Dollar via: ACH timestamp: 2022/09/10 13:11
- acct_800DF7590 transfers_to acct_800FF92A0 amount: 0.43 US Dollar via: Cheque timestamp: 2022/09/10 13:33
- acct_800DF7590 transfers_to acct_800FF92A0 amount: 2.31 US Dollar via: Credit Card timestamp: 2022/09/10 13:44
- acct_800DF7590 transfers_to acct_800FF92A0 amount: 0.38 US Dollar via: Cash timestamp: 2022/09/10 13:49
- acct_800DF7590 transfers_to acct_800FF92A0 amount: 0.73 US Dollar via: ACH timestamp: 2022/09/10 13:57

SUMMARY STATISTICS:
  Total transactions: 187
  Unique accounts: 18
  Total volume: 27,592,126.54
  Avg transaction: 147,551.48
  Time span: 184 units
  Max out-degree: 40 (node: 01420_800DF7590)
  Max in-degree: 55 (node: 012381_800FF92A0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)