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_03025) ===

**Nodes:**
- acct_80304B8A0 (type: Account)
- acct_800875020 (type: Account)
- acct_8052A1990 (type: Account)
- acct_809273D40 (type: Account)
- acct_80D3D5080 (type: Account)
- acct_800C60510 (type: Account)
- acct_80604FAC0 (type: Account)
- acct_80A583FD0 (type: Account)
- acct_80B8419B0 (type: Account)
- acct_80D3D5210 (type: Account)
- acct_80C019730 (type: Account)
- acct_802DD4140 (type: Account)
- acct_8024524A0 (type: Account)
- acct_80084D960 (type: Account)
- acct_801038FE0 (type: Account)
- acct_8015F3DB0 (type: Account)
- acct_8009F5C50 (type: Account)
- acct_804DC2C20 (type: Account)
- acct_800AD0530 (type: Account)
- acct_800D3CB60 (type: Account)
- acct_800CF44D0 (type: Account)
- acct_80B861BE0 (type: Account)
- acct_801D242D0 (type: Account)
- acct_8012C5D00 (type: Account)
- acct_8035EAB20 (type: Account)
- acct_802B1E020 (type: Account)
- acct_8028F5F60 (type: Account)
- acct_8082DCF30 (type: Account)
- acct_8004E3590 (type: Account)
- acct_8141AD450 (type: Account)
- acct_8069B3C90 (type: Account)
- acct_802BBC2F0 (type: Account)
- acct_8004797A0 (type: Account)
- acct_80047A380 (type: Account)
- acct_8009F5C00 (type: Account)
- acct_8115F6170 (type: Account)
- acct_800F563B0 (type: Account)
- acct_80BE39AE0 (type: Account)
- acct_810B6C3C0 (type: Account)
- acct_80E1CBD80 (type: Account)
- acct_813360740 (type: Account)
- acct_80B902E50 (type: Account)
- acct_8015539B0 (type: Account)
- acct_8056D3FD0 (type: Account)
- acct_810B67290 (type: Account)
- acct_80056FA10 (type: Account)
- acct_80BE39A40 (type: Account)
- acct_8012C5D50 (type: Account)
- acct_8035EAA80 (type: Account)
- acct_8035EA070 (type: Account)
- acct_8035E8340 (type: Account)
- acct_100428660 (type: Account)
- bank_001047 (type: Bank)
- bank_001124 (type: Bank)
- bank_0012359 (type: Bank)
- bank_0012585 (type: Bank)
- bank_0014387 (type: Bank)
- bank_001457 (type: Bank)
- bank_0015625 (type: Bank)
- bank_0016535 (type: Bank)
- bank_001916 (type: Bank)
- bank_002947 (type: Bank)
- bank_0032059 (type: Bank)
- bank_004242 (type: Bank)
- bank_006075 (type: Bank)
- bank_00795 (type: Bank)
- bank_00908 (type: Bank)
- bank_010 (type: Bank)
- bank_011318 (type: Bank)
- bank_011405 (type: Bank)
- bank_011471 (type: Bank)
- bank_0127142 (type: Bank)
- bank_012719 (type: Bank)
- bank_012735 (type: Bank)
- bank_01292 (type: Bank)
- bank_013554 (type: Bank)
- bank_014077 (type: Bank)
- bank_01420 (type: Bank)
- bank_014325 (type: Bank)
- bank_015055 (type: Bank)
- bank_016333 (type: Bank)
- bank_01665 (type: Bank)
- bank_01674 (type: Bank)
- bank_016871 (type: Bank)
- bank_022205 (type: Bank)
- bank_022345 (type: Bank)
- bank_0223641 (type: Bank)
- bank_0227143 (type: Bank)
- bank_0227859 (type: Bank)
- bank_0231004 (type: Bank)
- bank_023525 (type: Bank)
- bank_023537 (type: Bank)
- bank_0237337 (type: Bank)
- bank_02843 (type: Bank)
- bank_029404 (type: Bank)
- bank_032899 (type: Bank)
- bank_034193 (type: Bank)
- bank_039072 (type: Bank)
- bank_039153 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80304B8A0 belongs_to bank_001047
- acct_800875020 belongs_to bank_001124
- acct_8052A1990 belongs_to bank_0012359
- acct_809273D40 belongs_to bank_0012585
- acct_80D3D5080 belongs_to bank_0014387
- acct_800C60510 belongs_to bank_001457
- acct_80604FAC0 belongs_to bank_0015625
- acct_80A583FD0 belongs_to bank_0016535
- acct_80B8419B0 belongs_to bank_001916
- acct_80D3D5210 belongs_to bank_002947
- acct_80C019730 belongs_to bank_0032059
- acct_802DD4140 belongs_to bank_004242
- acct_8024524A0 belongs_to bank_006075
- acct_80084D960 belongs_to bank_00795
- acct_801038FE0 belongs_to bank_00795
- acct_8015F3DB0 belongs_to bank_00908
- acct_8009F5C50 belongs_to bank_010
- acct_804DC2C20 belongs_to bank_010
- acct_800AD0530 belongs_to bank_011318
- acct_800D3CB60 belongs_to bank_011405
- acct_800CF44D0 belongs_to bank_011471
- acct_80B861BE0 belongs_to bank_0127142
- acct_801D242D0 belongs_to bank_012719
- acct_8012C5D00 belongs_to bank_012735
- acct_8035EAB20 belongs_to bank_01292
- acct_802B1E020 belongs_to bank_013554
- acct_8028F5F60 belongs_to bank_014077
- acct_8082DCF30 belongs_to bank_014077
- acct_8004E3590 belongs_to bank_01420
- acct_8141AD450 belongs_to bank_014325
- acct_8069B3C90 belongs_to bank_015055
- acct_802BBC2F0 belongs_to bank_016333
- acct_8004797A0 belongs_to bank_01665
- acct_80047A380 belongs_to bank_01665
- acct_8009F5C00 belongs_to bank_01674
- acct_8115F6170 belongs_to bank_016871
- acct_800F563B0 belongs_to bank_022205
- acct_80BE39AE0 belongs_to bank_022345
- acct_810B6C3C0 belongs_to bank_0223641
- acct_80E1CBD80 belongs_to bank_0227143
- acct_813360740 belongs_to bank_0227859
- acct_80B902E50 belongs_to bank_0231004
- acct_8015539B0 belongs_to bank_023525
- acct_8056D3FD0 belongs_to bank_023537
- acct_810B67290 belongs_to bank_0237337
- acct_80056FA10 belongs_to bank_02843
- acct_80BE39A40 belongs_to bank_029404
- acct_8012C5D50 belongs_to bank_032899
- acct_8035EAA80 belongs_to bank_034193
- acct_8035EA070 belongs_to bank_039072
- acct_8035E8340 belongs_to bank_039153
- acct_100428660 belongs_to bank_070
- acct_8024524A0 transfers_to acct_8024524A0 amount: 18.66 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80084D960 transfers_to acct_8012C5D00 amount: 215339.62 US Dollar via: Cash timestamp: 2022/09/01 00:02
- acct_8082DCF30 transfers_to acct_8082DCF30 amount: 6430.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80084D960 transfers_to acct_8012C5D00 amount: 130556.89 US Dollar via: Cheque timestamp: 2022/09/01 00:03
- acct_8012C5D00 transfers_to acct_80E1CBD80 amount: 708.17 US Dollar via: Cheque timestamp: 2022/09/01 00:03
- acct_80C019730 transfers_to acct_80C019730 amount: 136999.56 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_800CF44D0 transfers_to acct_8024524A0 amount: 78455.82 US Dollar via: Wire timestamp: 2022/09/01 00:05
- acct_80304B8A0 transfers_to acct_80304B8A0 amount: 2803.73 US Dollar via: ACH timestamp: 2022/09/01 00:06
- acct_8004E3590 transfers_to acct_8004E3590 amount: 227343.15 US Dollar via: ACH timestamp: 2022/09/01 00:06
- acct_8004E3590 transfers_to acct_8004E3590 amount: 106147.61 US Dollar via: ACH timestamp: 2022/09/01 00:07
- acct_8009F5C50 transfers_to acct_8009F5C50 amount: 4231.16 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_800CF44D0 transfers_to acct_800CF44D0 amount: 84346.52 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_100428660 transfers_to acct_800C60510 amount: 223357310.47 US Dollar via: Cash timestamp: 2022/09/01 00:10
- acct_80B902E50 transfers_to acct_80B902E50 amount: 8700.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8012C5D00 transfers_to acct_80E1CBD80 amount: 806.98 US Dollar via: Credit Card timestamp: 2022/09/01 00:11
- acct_8004E3590 transfers_to acct_8004E3590 amount: 63219.66 US Dollar via: ACH timestamp: 2022/09/01 00:11
- acct_810B67290 transfers_to acct_8069B3C90 amount: 66.38 Euro via: Credit Card timestamp: 2022/09/01 00:12
- acct_80047A380 transfers_to acct_80BE39AE0 amount: 28.50 US Dollar via: Credit Card timestamp: 2022/09/01 00:12
- acct_8004E3590 transfers_to acct_8004E3590 amount: 11.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_801038FE0 transfers_to acct_801038FE0 amount: 77614.03 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8115F6170 transfers_to acct_8115F6170 amount: 41212.33 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_100428660 transfers_to acct_800C60510 amount: 61386362.85 US Dollar via: Cheque timestamp: 2022/09/01 00:15
- acct_8056D3FD0 transfers_to acct_8056D3FD0 amount: 19.24 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80D3D5080 transfers_to acct_80D3D5080 amount: 1906330.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8004E3590 transfers_to acct_8004E3590 amount: 87977.94 US Dollar via: ACH timestamp: 2022/09/01 00:17
- acct_8012C5D00 transfers_to acct_8056D3FD0 amount: 3669.64 US Dollar via: Cheque timestamp: 2022/09/01 00:18
- acct_8004797A0 transfers_to acct_8004797A0 amount: 8.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8004E3590 transfers_to acct_8004E3590 amount: 436900.22 US Dollar via: ACH timestamp: 2022/09/01 00:18
- acct_802DD4140 transfers_to acct_802DD4140 amount: 20100.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80084D960 transfers_to acct_8012C5D00 amount: 142735.90 US Dollar via: ACH timestamp: 2022/09/01 00:19
- acct_80304B8A0 transfers_to acct_80304B8A0 amount: 33488.87 US Dollar via: ACH timestamp: 2022/09/01 00:19
- acct_8012C5D00 transfers_to acct_8056D3FD0 amount: 6503.62 US Dollar via: Credit Card timestamp: 2022/09/01 00:20
- acct_8028F5F60 transfers_to acct_8028F5F60 amount: 475817.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8009F5C00 transfers_to acct_8009F5C00 amount: 124895.85 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8028F5F60 transfers_to acct_802BBC2F0 amount: 61552.59 US Dollar via: Cheque timestamp: 2022/09/01 00:23
- acct_80604FAC0 transfers_to acct_80604FAC0 amount: 99735.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80056FA10 transfers_to acct_80056FA10 amount: 108.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8056D3FD0 transfers_to acct_8056D3FD0 amount: 386306.77 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80084D960 transfers_to acct_8012C5D00 amount: 3155.28 US Dollar via: Credit Card timestamp: 2022/09/01 00:25
- acct_800F563B0 transfers_to acct_800F563B0 amount: 5.37 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80B861BE0 transfers_to acct_80B861BE0 amount: 305822.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_100428660 transfers_to acct_800C60510 amount: 21921.41 US Dollar via: Credit Card timestamp: 2022/09/01 00:27
- acct_80084D960 transfers_to acct_80084D960 amount: 79105.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80A583FD0 transfers_to acct_80A583FD0 amount: 118.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_800CF44D0 transfers_to acct_8024524A0 amount: 28099.55 US Dollar via: Cheque timestamp: 2022/09/01 00:29
- acct_8015F3DB0 transfers_to acct_8015F3DB0 amount: 2166623.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8004797A0 transfers_to acct_80047A380 amount: 2400907.00 US Dollar via: ACH timestamp: 2022/09/01 00:37
- acct_80E1CBD80 transfers_to acct_80E1CBD80 amount: 9.27 US Dollar via: Reinvestment timestamp: 2022/09/01 01:14
- acct_801038FE0 transfers_to acct_8035EAB20 amount: 1667.82 US Dollar via: Credit Card timestamp: 2022/09/01 02:12
- acct_801038FE0 transfers_to acct_8035EAB20 amount: 3323.80 US Dollar via: Cheque timestamp: 2022/09/01 02:20
- acct_80304B8A0 transfers_to acct_80304B8A0 amount: 4.26 US Dollar via: Reinvestment timestamp: 2022/09/01 02:31
- acct_80A583FD0 transfers_to acct_80B861BE0 amount: 233931.90 US Dollar via: Cheque timestamp: 2022/09/01 02:42
- acct_80B8419B0 transfers_to acct_80B8419B0 amount: 28.02 Euro via: Reinvestment timestamp: 2022/09/01 02:43
- acct_802BBC2F0 transfers_to acct_80304B8A0 amount: 1687.21 US Dollar via: ACH timestamp: 2022/09/01 02:45
- acct_802BBC2F0 transfers_to acct_80304B8A0 amount: 5145.07 US Dollar via: Cheque timestamp: 2022/09/01 02:48
- acct_80047A380 transfers_to acct_802DD4140 amount: 2193.50 US Dollar via: Cheque timestamp: 2022/09/01 03:42
- acct_8004E3590 transfers_to acct_8004E3590 amount: 202494.20 US Dollar via: Reinvestment timestamp: 2022/09/01 05:03
- acct_8004797A0 transfers_to acct_8004797A0 amount: 8450.72 US Dollar via: Reinvestment timestamp: 2022/09/01 05:12
- acct_800AD0530 transfers_to acct_800AD0530 amount: 1774447.87 US Dollar via: Reinvestment timestamp: 2022/09/01 05:21
- acct_801D242D0 transfers_to acct_801D242D0 amount: 168995.50 US Dollar via: Reinvestment timestamp: 2022/09/01 06:09
- acct_80047A380 transfers_to acct_8004E3590 amount: 6544.64 US Dollar via: Cheque timestamp: 2022/09/01 06:21
- acct_100428660 transfers_to acct_804DC2C20 amount: 72.89 US Dollar via: Credit Card timestamp: 2022/09/01 06:33
- acct_100428660 transfers_to acct_804DC2C20 amount: 284.86 US Dollar via: Cheque timestamp: 2022/09/01 06:39
- acct_800C60510 transfers_to acct_800CF44D0 amount: 814921.79 US Dollar via: Cheque timestamp: 2022/09/01 06:40
- acct_800C60510 transfers_to acct_800CF44D0 amount: 1436676.79 US Dollar via: Wire timestamp: 2022/09/01 06:40
- acct_100428660 transfers_to acct_804DC2C20 amount: 18.80 US Dollar via: Cash timestamp: 2022/09/01 06:40
- acct_8069B3C90 transfers_to acct_8115F6170 amount: 527.62 Euro via: Cash timestamp: 2022/09/01 06:48
- acct_8069B3C90 transfers_to acct_8115F6170 amount: 4194.97 Euro via: Credit Card timestamp: 2022/09/01 06:49
- acct_800C60510 transfers_to acct_800CF44D0 amount: 19386.04 US Dollar via: Credit Card timestamp: 2022/09/01 06:52
- acct_8069B3C90 transfers_to acct_8115F6170 amount: 1661.88 Euro via: Cheque timestamp: 2022/09/01 06:58
- acct_804DC2C20 transfers_to acct_804DC2C20 amount: 2650.11 US Dollar via: ACH timestamp: 2022/09/01 07:07
- acct_804DC2C20 transfers_to acct_804DC2C20 amount: 14310.94 US Dollar via: ACH timestamp: 2022/09/01 07:12
- acct_802BBC2F0 transfers_to acct_802BBC2F0 amount: 170786.25 US Dollar via: Reinvestment timestamp: 2022/09/01 08:08
- acct_80D3D5210 transfers_to acct_80D3D5080 amount: 1673.06 US Dollar via: ACH timestamp: 2022/09/01 08:10
- acct_800875020 transfers_to acct_800875020 amount: 10.91 US Dollar via: Reinvestment timestamp: 2022/09/01 08:13
- acct_80047A380 transfers_to acct_8015F3DB0 amount: 2643.47 US Dollar via: Cheque timestamp: 2022/09/01 08:32
- acct_80E1CBD80 transfers_to acct_80E1CBD80 amount: 134988.15 US Dollar via: Reinvestment timestamp: 2022/09/01 08:45
- acct_80047A380 transfers_to acct_8082DCF30 amount: 139.65 US Dollar via: Credit Card timestamp: 2022/09/01 08:48
- acct_80047A380 transfers_to acct_8015F3DB0 amount: 8998.82 US Dollar via: Credit Card timestamp: 2022/09/01 08:58
- acct_80047A380 transfers_to acct_8082DCF30 amount: 83.62 US Dollar via: Cheque timestamp: 2022/09/01 08:58
- acct_80D3D5210 transfers_to acct_80D3D5210 amount: 4.07 US Dollar via: Reinvestment timestamp: 2022/09/01 09:06
- acct_80BE39A40 transfers_to acct_80BE39A40 amount: 24.73 US Dollar via: Reinvestment timestamp: 2022/09/01 09:51
- acct_100428660 transfers_to acct_80084D960 amount: 680.82 US Dollar via: Cheque timestamp: 2022/09/01 10:06
- acct_100428660 transfers_to acct_80084D960 amount: 454.33 US Dollar via: Credit Card timestamp: 2022/09/01 10:21
- acct_100428660 transfers_to acct_80084D960 amount: 191.07 US Dollar via: Cash timestamp: 2022/09/01 10:21
- acct_801038FE0 transfers_to acct_80B861BE0 amount: 5.88 US Dollar via: Cheque timestamp: 2022/09/01 10:43
- acct_80047A380 transfers_to acct_8052A1990 amount: 2749.63 US Dollar via: Cheque timestamp: 2022/09/01 10:44
- acct_801038FE0 transfers_to acct_80B861BE0 amount: 8.37 US Dollar via: Credit Card timestamp: 2022/09/01 10:54
- acct_80BE39AE0 transfers_to acct_80BE39AE0 amount: 425.93 US Dollar via: Reinvestment timestamp: 2022/09/01 11:47
- acct_8024524A0 transfers_to acct_8024524A0 amount: 17779.95 US Dollar via: Reinvestment timestamp: 2022/09/01 12:15
- acct_800D3CB60 transfers_to acct_800D3CB60 amount: 363445.64 US Dollar via: Reinvestment timestamp: 2022/09/01 12:34
- acct_80047A380 transfers_to acct_801038FE0 amount: 483.88 US Dollar via: Credit Card timestamp: 2022/09/01 13:01
- acct_80047A380 transfers_to acct_801038FE0 amount: 693.62 US Dollar via: Cheque timestamp: 2022/09/01 13:17
- acct_80047A380 transfers_to acct_800AD0530 amount: 2737.64 US Dollar via: Cheque timestamp: 2022/09/01 13:22
- acct_80047A380 transfers_to acct_800AD0530 amount: 3896.63 US Dollar via: Credit Card timestamp: 2022/09/01 13:23
- acct_80047A380 transfers_to acct_80604FAC0 amount: 1345.92 US Dollar via: Credit Card timestamp: 2022/09/01 13:43
- acct_80047A380 transfers_to acct_80604FAC0 amount: 328.21 US Dollar via: Cheque timestamp: 2022/09/01 13:54
- acct_8069B3C90 transfers_to acct_80C019730 amount: 260.32 Euro via: Credit Card timestamp: 2022/09/01 14:14
- acct_8069B3C90 transfers_to acct_80C019730 amount: 510.24 Euro via: Cheque timestamp: 2022/09/01 14:25
- acct_80056FA10 transfers_to acct_80056FA10 amount: 6.97 US Dollar via: Reinvestment timestamp: 2022/09/01 14:53
- acct_8035EAB20 transfers_to acct_8035EAB20 amount: 20.13 US Dollar via: Reinvestment timestamp: 2022/09/01 15:09
- acct_801038FE0 transfers_to acct_802BBC2F0 amount: 163.24 US Dollar via: Cheque timestamp: 2022/09/01 15:40
- acct_801038FE0 transfers_to acct_802BBC2F0 amount: 130.11 US Dollar via: Credit Card timestamp: 2022/09/01 15:59
- acct_8035EAB20 transfers_to acct_8035EAB20 amount: 898.37 US Dollar via: Reinvestment timestamp: 2022/09/01 16:05
- acct_80047A380 transfers_to acct_80B902E50 amount: 145.08 US Dollar via: Credit Card timestamp: 2022/09/01 16:34
- acct_80047A380 transfers_to acct_80B902E50 amount: 333.07 US Dollar via: Cheque timestamp: 2022/09/01 16:55
- acct_801038FE0 transfers_to acct_8012C5D00 amount: 10801.04 US Dollar via: Cheque timestamp: 2022/09/01 17:01
- acct_801038FE0 transfers_to acct_8012C5D00 amount: 3697.77 US Dollar via: Cash timestamp: 2022/09/01 17:07
- acct_80BE39AE0 transfers_to acct_80BE39AE0 amount: 22.28 US Dollar via: Reinvestment timestamp: 2022/09/01 17:50
- acct_80B8419B0 transfers_to acct_80B8419B0 amount: 9.60 Euro via: Reinvestment timestamp: 2022/09/01 17:56
- acct_800CF44D0 transfers_to acct_801038FE0 amount: 4280.15 US Dollar via: Credit Card timestamp: 2022/09/01 18:13
- acct_801038FE0 transfers_to acct_801038FE0 amount: 22.07 US Dollar via: ACH timestamp: 2022/09/01 18:19
- acct_801038FE0 transfers_to acct_8069B3C90 amount: 18.84 Euro via: Cash timestamp: 2022/09/01 18:19
- acct_801038FE0 transfers_to acct_801038FE0 amount: 44.16 US Dollar via: ACH timestamp: 2022/09/01 18:22
- acct_801038FE0 transfers_to acct_8069B3C90 amount: 37.68 Euro via: Wire timestamp: 2022/09/01 18:22
- acct_801038FE0 transfers_to acct_801038FE0 amount: 364.44 US Dollar via: ACH timestamp: 2022/09/01 18:24
- acct_801038FE0 transfers_to acct_8069B3C90 amount: 311.02 Euro via: Cheque timestamp: 2022/09/01 18:24
- acct_800CF44D0 transfers_to acct_801038FE0 amount: 3311.15 US Dollar via: Cheque timestamp: 2022/09/01 18:29
- acct_8069B3C90 transfers_to acct_80B8419B0 amount: 285.66 Euro via: Cheque timestamp: 2022/09/01 19:38
- acct_8069B3C90 transfers_to acct_80B8419B0 amount: 69.81 Euro via: Credit Card timestamp: 2022/09/01 19:39
- acct_804DC2C20 transfers_to acct_804DC2C20 amount: 26011.64 US Dollar via: Reinvestment timestamp: 2022/09/01 19:54
- acct_8012C5D00 transfers_to acct_804DC2C20 amount: 1003.03 US Dollar via: Cheque timestamp: 2022/09/01 22:02
- acct_8012C5D00 transfers_to acct_804DC2C20 amount: 636.40 US Dollar via: Credit Card timestamp: 2022/09/01 22:23
- acct_800CF44D0 transfers_to acct_800CF44D0 amount: 17.47 US Dollar via: Reinvestment timestamp: 2022/09/01 22:33
- acct_801038FE0 transfers_to acct_801038FE0 amount: 3.37 US Dollar via: Reinvestment timestamp: 2022/09/01 23:29
- acct_80047A380 transfers_to acct_80D3D5080 amount: 183.10 US Dollar via: Credit Card timestamp: 2022/09/02 00:04
- acct_80047A380 transfers_to acct_800F563B0 amount: 1334.46 US Dollar via: Cheque timestamp: 2022/09/02 00:21
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- acct_801038FE0 transfers_to acct_802BBC2F0 amount: 130.11 US Dollar via: Credit Card timestamp: 2022/09/02 00:53
- acct_100428660 transfers_to acct_80084D960 amount: 680.82 US Dollar via: Cheque timestamp: 2022/09/02 01:06
- acct_100428660 transfers_to acct_80084D960 amount: 191.07 US Dollar via: Cash timestamp: 2022/09/02 01:14
- acct_100428660 transfers_to acct_80084D960 amount: 454.33 US Dollar via: Credit Card timestamp: 2022/09/02 01:24
- acct_80047A380 transfers_to acct_801038FE0 amount: 693.62 US Dollar via: Cheque timestamp: 2022/09/02 01:33
- acct_80047A380 transfers_to acct_801038FE0 amount: 483.88 US Dollar via: Credit Card timestamp: 2022/09/02 01:45
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- acct_80047A380 transfers_to acct_80604FAC0 amount: 1345.92 US Dollar via: Credit Card timestamp: 2022/09/02 07:43
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- acct_801038FE0 transfers_to acct_80B861BE0 amount: 5.88 US Dollar via: Cheque timestamp: 2022/09/02 15:52
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- acct_100428660 transfers_to acct_804DC2C20 amount: 284.86 US Dollar via: Cheque timestamp: 2022/09/02 18:21
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- acct_80047A380 transfers_to acct_802DD4140 amount: 2193.50 US Dollar via: Cheque timestamp: 2022/09/02 22:36
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- acct_100428660 transfers_to acct_804DC2C20 amount: 72.89 US Dollar via: Credit Card timestamp: 2022/09/03 05:43
- acct_100428660 transfers_to acct_804DC2C20 amount: 18.80 US Dollar via: Cash timestamp: 2022/09/03 05:44
- acct_100428660 transfers_to acct_804DC2C20 amount: 284.86 US Dollar via: Cheque timestamp: 2022/09/03 05:59
- acct_801038FE0 transfers_to acct_8035EAB20 amount: 1667.82 US Dollar via: Credit Card timestamp: 2022/09/03 07:11
- acct_100428660 transfers_to acct_80084D960 amount: 191.07 US Dollar via: Cash timestamp: 2022/09/03 07:17
- acct_801038FE0 transfers_to acct_8035EAB20 amount: 3323.80 US Dollar via: Cheque timestamp: 2022/09/03 07:26
- acct_100428660 transfers_to acct_80084D960 amount: 680.82 US Dollar via: Cheque timestamp: 2022/09/03 07:27
- acct_100428660 transfers_to acct_80084D960 amount: 454.33 US Dollar via: Credit Card timestamp: 2022/09/03 07:29
- acct_801038FE0 transfers_to acct_802BBC2F0 amount: 130.11 US Dollar via: Credit Card timestamp: 2022/09/03 14:01
- acct_801038FE0 transfers_to acct_802BBC2F0 amount: 163.24 US Dollar via: Cheque timestamp: 2022/09/03 14:23
- acct_801038FE0 transfers_to acct_80B861BE0 amount: 5.88 US Dollar via: Cheque timestamp: 2022/09/03 14:39
- acct_801038FE0 transfers_to acct_80B861BE0 amount: 8.37 US Dollar via: Credit Card timestamp: 2022/09/03 14:50
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- acct_801038FE0 transfers_to acct_802BBC2F0 amount: 163.24 US Dollar via: Cheque timestamp: 2022/09/04 00:16
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- acct_80047A380 transfers_to acct_802DD4140 amount: 2193.50 US Dollar via: Cheque timestamp: 2022/09/04 00:39
- acct_100428660 transfers_to acct_804DC2C20 amount: 284.86 US Dollar via: Cheque timestamp: 2022/09/04 01:02
- acct_100428660 transfers_to acct_804DC2C20 amount: 18.80 US Dollar via: Cash timestamp: 2022/09/04 01:03
- acct_801038FE0 transfers_to acct_80B861BE0 amount: 5.88 US Dollar via: Cheque timestamp: 2022/09/04 01:21
- acct_801038FE0 transfers_to acct_80B861BE0 amount: 8.37 US Dollar via: Credit Card timestamp: 2022/09/04 01:27
- acct_100428660 transfers_to acct_804DC2C20 amount: 72.89 US Dollar via: Credit Card timestamp: 2022/09/04 01:29
- acct_801038FE0 transfers_to acct_8035EAB20 amount: 3323.80 US Dollar via: Cheque timestamp: 2022/09/04 01:44
- acct_801038FE0 transfers_to acct_8035EAB20 amount: 1667.82 US Dollar via: Credit Card timestamp: 2022/09/04 01:47
- acct_100428660 transfers_to acct_80084D960 amount: 680.82 US Dollar via: Cheque timestamp: 2022/09/04 17:46
- acct_100428660 transfers_to acct_80084D960 amount: 454.33 US Dollar via: Credit Card timestamp: 2022/09/04 17:49
- acct_100428660 transfers_to acct_80084D960 amount: 191.07 US Dollar via: Cash timestamp: 2022/09/04 17:49
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- acct_8069B3C90 transfers_to acct_80B8419B0 amount: 69.81 Euro via: Credit Card timestamp: 2022/09/04 20:03
- acct_8069B3C90 transfers_to acct_80B8419B0 amount: 285.66 Euro via: Cheque timestamp: 2022/09/04 20:27
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- acct_801038FE0 transfers_to acct_801038FE0 amount: 364.44 US Dollar via: ACH timestamp: 2022/09/05 00:30
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- acct_801038FE0 transfers_to acct_801038FE0 amount: 22.07 US Dollar via: ACH timestamp: 2022/09/05 00:51
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- acct_802BBC2F0 transfers_to acct_80304B8A0 amount: 1687.21 US Dollar via: ACH timestamp: 2022/09/05 00:59
- acct_80047A380 transfers_to acct_80604FAC0 amount: 328.21 US Dollar via: Cheque timestamp: 2022/09/05 01:03
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- acct_8012C5D00 transfers_to acct_804DC2C20 amount: 1003.03 US Dollar via: Cheque timestamp: 2022/09/05 01:14
- acct_80047A380 transfers_to acct_80604FAC0 amount: 1345.92 US Dollar via: Credit Card timestamp: 2022/09/05 01:19
- acct_80047A380 transfers_to acct_801038FE0 amount: 693.62 US Dollar via: Cheque timestamp: 2022/09/05 03:32
- acct_80047A380 transfers_to acct_801038FE0 amount: 483.88 US Dollar via: Credit Card timestamp: 2022/09/05 03:55
- acct_800CF44D0 transfers_to acct_801038FE0 amount: 3311.15 US Dollar via: Cheque timestamp: 2022/09/05 05:11
- acct_800CF44D0 transfers_to acct_801038FE0 amount: 4280.15 US Dollar via: Credit Card timestamp: 2022/09/05 05:11
- acct_100428660 transfers_to acct_80084D960 amount: 680.82 US Dollar via: Cheque timestamp: 2022/09/05 06:44
- acct_100428660 transfers_to acct_80084D960 amount: 454.33 US Dollar via: Credit Card timestamp: 2022/09/05 06:53
- acct_100428660 transfers_to acct_80084D960 amount: 191.07 US Dollar via: Cash timestamp: 2022/09/05 06:54
- acct_8069B3C90 transfers_to acct_8115F6170 amount: 4194.97 Euro via: Credit Card timestamp: 2022/09/05 07:02
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- acct_80047A380 transfers_to acct_8015F3DB0 amount: 2643.47 US Dollar via: Cheque timestamp: 2022/09/05 07:34
- acct_80047A380 transfers_to acct_8015F3DB0 amount: 8998.82 US Dollar via: Credit Card timestamp: 2022/09/05 07:34
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- acct_100428660 transfers_to acct_804DC2C20 amount: 284.86 US Dollar via: Cheque timestamp: 2022/09/05 08:04
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- acct_801038FE0 transfers_to acct_8012C5D00 amount: 3697.77 US Dollar via: Cash timestamp: 2022/09/05 08:21
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- acct_80047A380 transfers_to acct_8082DCF30 amount: 83.62 US Dollar via: Cheque timestamp: 2022/09/05 08:41
- acct_801038FE0 transfers_to acct_8035EAB20 amount: 1667.82 US Dollar via: Credit Card timestamp: 2022/09/05 08:46
- acct_80047A380 transfers_to acct_8082DCF30 amount: 139.65 US Dollar via: Credit Card timestamp: 2022/09/05 08:52
- acct_801038FE0 transfers_to acct_8035EAB20 amount: 3323.80 US Dollar via: Cheque timestamp: 2022/09/05 08:57
- acct_80047A380 transfers_to acct_8004E3590 amount: 6544.64 US Dollar via: Cheque timestamp: 2022/09/05 10:05
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- acct_800C60510 transfers_to acct_800CF44D0 amount: 1436676.79 US Dollar via: Wire timestamp: 2022/09/05 12:06
- acct_800C60510 transfers_to acct_800CF44D0 amount: 814921.79 US Dollar via: Cheque timestamp: 2022/09/05 12:08
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- acct_80047A380 transfers_to acct_802DD4140 amount: 2193.50 US Dollar via: Cheque timestamp: 2022/09/05 13:58
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- acct_804DC2C20 transfers_to acct_804DC2C20 amount: 14310.94 US Dollar via: ACH timestamp: 2022/09/05 17:19
- acct_80047A380 transfers_to acct_800AD0530 amount: 3896.63 US Dollar via: Credit Card timestamp: 2022/09/05 19:44
- acct_80047A380 transfers_to acct_800AD0530 amount: 2737.64 US Dollar via: Cheque timestamp: 2022/09/05 19:58
- acct_801038FE0 transfers_to acct_80B861BE0 amount: 8.37 US Dollar via: Credit Card timestamp: 2022/09/05 20:31
- acct_801038FE0 transfers_to acct_80B861BE0 amount: 5.88 US Dollar via: Cheque timestamp: 2022/09/05 20:32
- acct_80047A380 transfers_to acct_80B902E50 amount: 333.07 US Dollar via: Cheque timestamp: 2022/09/05 22:40
- acct_80047A380 transfers_to acct_80B902E50 amount: 145.08 US Dollar via: Credit Card timestamp: 2022/09/05 22:57
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- acct_801038FE0 transfers_to acct_801038FE0 amount: 364.44 US Dollar via: ACH timestamp: 2022/09/06 03:06
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- acct_801038FE0 transfers_to acct_801038FE0 amount: 44.16 US Dollar via: ACH timestamp: 2022/09/06 03:24
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- acct_80047A380 transfers_to acct_802DD4140 amount: 2193.50 US Dollar via: Cheque timestamp: 2022/09/06 03:40
- acct_802BBC2F0 transfers_to acct_80304B8A0 amount: 1687.21 US Dollar via: ACH timestamp: 2022/09/06 04:52
- acct_802BBC2F0 transfers_to acct_80304B8A0 amount: 5145.07 US Dollar via: Cheque timestamp: 2022/09/06 04:56
- acct_80047A380 transfers_to acct_80B902E50 amount: 145.08 US Dollar via: Credit Card timestamp: 2022/09/06 05:02
- acct_80047A380 transfers_to acct_80B902E50 amount: 333.07 US Dollar via: Cheque timestamp: 2022/09/06 05:23
- acct_8069B3C90 transfers_to acct_80B8419B0 amount: 69.81 Euro via: Credit Card timestamp: 2022/09/06 05:36
- acct_8069B3C90 transfers_to acct_80B8419B0 amount: 285.66 Euro via: Cheque timestamp: 2022/09/06 05:56
- acct_801038FE0 transfers_to acct_8012C5D00 amount: 10801.04 US Dollar via: Cheque timestamp: 2022/09/06 07:54
- acct_801038FE0 transfers_to acct_8012C5D00 amount: 3697.77 US Dollar via: Cash timestamp: 2022/09/06 07:55
- acct_100428660 transfers_to acct_804DC2C20 amount: 18.80 US Dollar via: Cash timestamp: 2022/09/06 08:04
- acct_100428660 transfers_to acct_804DC2C20 amount: 284.86 US Dollar via: Cheque timestamp: 2022/09/06 08:19
- acct_100428660 transfers_to acct_80084D960 amount: 454.33 US Dollar via: Credit Card timestamp: 2022/09/06 08:21
- acct_100428660 transfers_to acct_80084D960 amount: 680.82 US Dollar via: Cheque timestamp: 2022/09/06 08:22
- acct_801038FE0 transfers_to acct_80B861BE0 amount: 8.37 US Dollar via: Credit Card timestamp: 2022/09/06 08:27
- acct_801038FE0 transfers_to acct_80B861BE0 amount: 5.88 US Dollar via: Cheque timestamp: 2022/09/06 08:28
- acct_100428660 transfers_to acct_80084D960 amount: 191.07 US Dollar via: Cash timestamp: 2022/09/06 08:28
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- acct_800C60510 transfers_to acct_800CF44D0 amount: 814921.79 US Dollar via: Cheque timestamp: 2022/09/06 09:01
- acct_800C60510 transfers_to acct_800CF44D0 amount: 19386.04 US Dollar via: Credit Card timestamp: 2022/09/06 09:06
- acct_800C60510 transfers_to acct_800CF44D0 amount: 1436676.79 US Dollar via: Wire timestamp: 2022/09/06 09:18
- acct_80047A380 transfers_to acct_80604FAC0 amount: 1345.92 US Dollar via: Credit Card timestamp: 2022/09/06 09:36
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- acct_80047A380 transfers_to acct_80604FAC0 amount: 328.21 US Dollar via: Cheque timestamp: 2022/09/06 09:58
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- acct_80047A380 transfers_to acct_8082DCF30 amount: 83.62 US Dollar via: Cheque timestamp: 2022/09/06 10:16
- acct_80047A380 transfers_to acct_8015F3DB0 amount: 8998.82 US Dollar via: Credit Card timestamp: 2022/09/06 11:41
- acct_80047A380 transfers_to acct_8015F3DB0 amount: 2643.47 US Dollar via: Cheque timestamp: 2022/09/06 11:52
- acct_800CF44D0 transfers_to acct_801038FE0 amount: 4280.15 US Dollar via: Credit Card timestamp: 2022/09/06 15:43
- acct_800CF44D0 transfers_to acct_801038FE0 amount: 3311.15 US Dollar via: Cheque timestamp: 2022/09/06 15:59
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- acct_80047A380 transfers_to acct_800AD0530 amount: 2737.64 US Dollar via: Cheque timestamp: 2022/09/06 17:10
- acct_80047A380 transfers_to acct_800AD0530 amount: 3896.63 US Dollar via: Credit Card timestamp: 2022/09/06 17:26
- acct_80047A380 transfers_to acct_801038FE0 amount: 483.88 US Dollar via: Credit Card timestamp: 2022/09/06 18:04
- acct_80047A380 transfers_to acct_801038FE0 amount: 693.62 US Dollar via: Cheque timestamp: 2022/09/06 18:24
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- acct_8012C5D00 transfers_to acct_804DC2C20 amount: 1003.03 US Dollar via: Cheque timestamp: 2022/09/06 19:44
- acct_801038FE0 transfers_to acct_8035EAB20 amount: 1667.82 US Dollar via: Credit Card timestamp: 2022/09/06 20:09
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- acct_801038FE0 transfers_to acct_802BBC2F0 amount: 130.11 US Dollar via: Credit Card timestamp: 2022/09/06 21:56
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- acct_804DC2C20 transfers_to acct_804DC2C20 amount: 14310.94 US Dollar via: ACH timestamp: 2022/09/06 23:56
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- acct_802BBC2F0 transfers_to acct_80304B8A0 amount: 5145.07 US Dollar via: Cheque timestamp: 2022/09/07 00:35
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- acct_801038FE0 transfers_to acct_80B861BE0 amount: 5.88 US Dollar via: Cheque timestamp: 2022/09/07 03:39
- acct_801038FE0 transfers_to acct_8012C5D00 amount: 10801.04 US Dollar via: Cheque timestamp: 2022/09/07 04:17
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- acct_804DC2C20 transfers_to acct_804DC2C20 amount: 14310.94 US Dollar via: ACH timestamp: 2022/09/07 05:35
- acct_804DC2C20 transfers_to acct_804DC2C20 amount: 2650.11 US Dollar via: ACH timestamp: 2022/09/07 05:49
- acct_801038FE0 transfers_to acct_801038FE0 amount: 364.44 US Dollar via: ACH timestamp: 2022/09/07 06:08
- acct_801038FE0 transfers_to acct_801038FE0 amount: 44.16 US Dollar via: ACH timestamp: 2022/09/07 06:08
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- acct_801038FE0 transfers_to acct_801038FE0 amount: 22.07 US Dollar via: ACH timestamp: 2022/09/07 06:24
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- acct_100428660 transfers_to acct_804DC2C20 amount: 284.86 US Dollar via: Cheque timestamp: 2022/09/07 06:37
- acct_100428660 transfers_to acct_804DC2C20 amount: 18.80 US Dollar via: Cash timestamp: 2022/09/07 06:42
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- acct_800C60510 transfers_to acct_800CF44D0 amount: 814921.79 US Dollar via: Cheque timestamp: 2022/09/07 07:31
- acct_800C60510 transfers_to acct_800CF44D0 amount: 19386.04 US Dollar via: Credit Card timestamp: 2022/09/07 07:43
- acct_800C60510 transfers_to acct_800CF44D0 amount: 1436676.79 US Dollar via: Wire timestamp: 2022/09/07 07:48
- acct_800CF44D0 transfers_to acct_801038FE0 amount: 4280.15 US Dollar via: Credit Card timestamp: 2022/09/07 08:18
- acct_800CF44D0 transfers_to acct_801038FE0 amount: 3311.15 US Dollar via: Cheque timestamp: 2022/09/07 08:22
- acct_80047A380 transfers_to acct_8052A1990 amount: 2749.63 US Dollar via: Cheque timestamp: 2022/09/07 11:18
- acct_801038FE0 transfers_to acct_802BBC2F0 amount: 130.11 US Dollar via: Credit Card timestamp: 2022/09/07 15:34
- acct_801038FE0 transfers_to acct_802BBC2F0 amount: 163.24 US Dollar via: Cheque timestamp: 2022/09/07 15:38
- acct_80047A380 transfers_to acct_80604FAC0 amount: 328.21 US Dollar via: Cheque timestamp: 2022/09/07 16:30
- acct_801038FE0 transfers_to acct_8035EAB20 amount: 1667.82 US Dollar via: Credit Card timestamp: 2022/09/07 16:33
- acct_801038FE0 transfers_to acct_8035EAB20 amount: 3323.80 US Dollar via: Cheque timestamp: 2022/09/07 16:41
- acct_80047A380 transfers_to acct_800AD0530 amount: 2737.64 US Dollar via: Cheque timestamp: 2022/09/07 16:44
- acct_80047A380 transfers_to acct_80B902E50 amount: 145.08 US Dollar via: Credit Card timestamp: 2022/09/07 16:46
- acct_80047A380 transfers_to acct_80604FAC0 amount: 1345.92 US Dollar via: Credit Card timestamp: 2022/09/07 16:53
- acct_80047A380 transfers_to acct_800AD0530 amount: 3896.63 US Dollar via: Credit Card timestamp: 2022/09/07 16:56
- acct_80047A380 transfers_to acct_80B902E50 amount: 333.07 US Dollar via: Cheque timestamp: 2022/09/07 16:59
- acct_100428660 transfers_to acct_80084D960 amount: 680.82 US Dollar via: Cheque timestamp: 2022/09/07 17:04
- acct_100428660 transfers_to acct_80084D960 amount: 454.33 US Dollar via: Credit Card timestamp: 2022/09/07 17:11
- acct_100428660 transfers_to acct_80084D960 amount: 191.07 US Dollar via: Cash timestamp: 2022/09/07 17:24
- acct_80047A380 transfers_to acct_802DD4140 amount: 2193.50 US Dollar via: Cheque timestamp: 2022/09/07 21:51
- acct_80047A380 transfers_to acct_8082DCF30 amount: 139.65 US Dollar via: Credit Card timestamp: 2022/09/07 22:05
- acct_8069B3C90 transfers_to acct_8115F6170 amount: 527.62 Euro via: Cash timestamp: 2022/09/07 22:07
- acct_8069B3C90 transfers_to acct_8115F6170 amount: 4194.97 Euro via: Credit Card timestamp: 2022/09/07 22:08
- acct_8069B3C90 transfers_to acct_8115F6170 amount: 1661.88 Euro via: Cheque timestamp: 2022/09/07 22:19
- acct_80047A380 transfers_to acct_8082DCF30 amount: 83.62 US Dollar via: Cheque timestamp: 2022/09/07 22:21
- acct_80047A380 transfers_to acct_8015F3DB0 amount: 2643.47 US Dollar via: Cheque timestamp: 2022/09/07 22:34
- acct_80047A380 transfers_to acct_8015F3DB0 amount: 8998.82 US Dollar via: Credit Card timestamp: 2022/09/07 22:54
- acct_80047A380 transfers_to acct_801038FE0 amount: 483.88 US Dollar via: Credit Card timestamp: 2022/09/07 23:08
- acct_80047A380 transfers_to acct_801038FE0 amount: 693.62 US Dollar via: Cheque timestamp: 2022/09/07 23:17
- acct_80047A380 transfers_to acct_8004E3590 amount: 6544.64 US Dollar via: Cheque timestamp: 2022/09/07 23:23
- acct_8012C5D00 transfers_to acct_804DC2C20 amount: 636.40 US Dollar via: Credit Card timestamp: 2022/09/08 00:02
- acct_810B67290 transfers_to acct_8069B3C90 amount: 42.06 Euro via: Credit Card timestamp: 2022/09/08 00:05
- acct_8012C5D00 transfers_to acct_804DC2C20 amount: 1003.03 US Dollar via: Cheque timestamp: 2022/09/08 00:14
- acct_80047A380 transfers_to acct_8009F5C50 amount: 33.50 US Dollar via: Credit Card timestamp: 2022/09/08 00:18
- acct_80047A380 transfers_to acct_801038FE0 amount: 693.62 US Dollar via: Cheque timestamp: 2022/09/08 01:13
- acct_801038FE0 transfers_to acct_802BBC2F0 amount: 130.11 US Dollar via: Credit Card timestamp: 2022/09/08 01:19
- acct_800C60510 transfers_to acct_800CF44D0 amount: 19386.04 US Dollar via: Credit Card timestamp: 2022/09/08 01:19
- acct_800C60510 transfers_to acct_800CF44D0 amount: 1436676.79 US Dollar via: Wire timestamp: 2022/09/08 01:19
- acct_800C60510 transfers_to acct_800CF44D0 amount: 814921.79 US Dollar via: Cheque timestamp: 2022/09/08 01:24
- acct_80047A380 transfers_to acct_801038FE0 amount: 483.88 US Dollar via: Credit Card timestamp: 2022/09/08 01:25
- acct_801038FE0 transfers_to acct_802BBC2F0 amount: 163.24 US Dollar via: Cheque timestamp: 2022/09/08 01:26
- acct_80047A380 transfers_to acct_8004E3590 amount: 6544.64 US Dollar via: Cheque timestamp: 2022/09/08 01:28
- acct_801038FE0 transfers_to acct_80B861BE0 amount: 8.37 US Dollar via: Credit Card timestamp: 2022/09/08 04:21
- acct_801038FE0 transfers_to acct_80B861BE0 amount: 5.88 US Dollar via: Cheque timestamp: 2022/09/08 04:27
- acct_80047A380 transfers_to acct_8082DCF30 amount: 83.62 US Dollar via: Cheque timestamp: 2022/09/08 04:34
- acct_80047A380 transfers_to acct_8082DCF30 amount: 139.65 US Dollar via: Credit Card timestamp: 2022/09/08 04:36
- acct_80047A380 transfers_to acct_8015F3DB0 amount: 2643.47 US Dollar via: Cheque timestamp: 2022/09/08 05:02
- acct_80047A380 transfers_to acct_8015F3DB0 amount: 8998.82 US Dollar via: Credit Card timestamp: 2022/09/08 05:02
- acct_80047A380 transfers_to acct_80B902E50 amount: 333.07 US Dollar via: Cheque timestamp: 2022/09/08 07:25
- acct_80047A380 transfers_to acct_80B902E50 amount: 145.08 US Dollar via: Credit Card timestamp: 2022/09/08 07:26
- acct_804DC2C20 transfers_to acct_804DC2C20 amount: 2650.11 US Dollar via: ACH timestamp: 2022/09/08 07:40
- acct_804DC2C20 transfers_to acct_804DC2C20 amount: 14310.94 US Dollar via: ACH timestamp: 2022/09/08 07:57
- acct_100428660 transfers_to acct_80084D960 amount: 454.33 US Dollar via: Credit Card timestamp: 2022/09/08 08:42
- acct_100428660 transfers_to acct_80084D960 amount: 680.82 US Dollar via: Cheque timestamp: 2022/09/08 08:54
- acct_100428660 transfers_to acct_80084D960 amount: 191.07 US Dollar via: Cash timestamp: 2022/09/08 08:56
- acct_100428660 transfers_to acct_804DC2C20 amount: 72.89 US Dollar via: Credit Card timestamp: 2022/09/08 10:34
- acct_100428660 transfers_to acct_804DC2C20 amount: 284.86 US Dollar via: Cheque timestamp: 2022/09/08 10:45
- acct_100428660 transfers_to acct_804DC2C20 amount: 18.80 US Dollar via: Cash timestamp: 2022/09/08 10:59
- acct_801038FE0 transfers_to acct_8012C5D00 amount: 3697.77 US Dollar via: Cash timestamp: 2022/09/08 11:30
- acct_801038FE0 transfers_to acct_8012C5D00 amount: 10801.04 US Dollar via: Cheque timestamp: 2022/09/08 11:31
- acct_80047A380 transfers_to acct_800AD0530 amount: 2737.64 US Dollar via: Cheque timestamp: 2022/09/08 12:45
- acct_80047A380 transfers_to acct_800AD0530 amount: 3896.63 US Dollar via: Credit Card timestamp: 2022/09/08 12:51
- acct_800CF44D0 transfers_to acct_801038FE0 amount: 3311.15 US Dollar via: Cheque timestamp: 2022/09/08 13:30
- acct_80047A380 transfers_to acct_802DD4140 amount: 2193.50 US Dollar via: Cheque timestamp: 2022/09/08 13:43
- acct_800CF44D0 transfers_to acct_801038FE0 amount: 4280.15 US Dollar via: Credit Card timestamp: 2022/09/08 13:46
- acct_8012C5D00 transfers_to acct_80E1CBD80 amount: 806.98 US Dollar via: Credit Card timestamp: 2022/09/08 14:39
- acct_8012C5D00 transfers_to acct_80E1CBD80 amount: 708.17 US Dollar via: Cheque timestamp: 2022/09/08 14:52
- acct_8069B3C90 transfers_to acct_80B8419B0 amount: 69.81 Euro via: Credit Card timestamp: 2022/09/08 15:31
- acct_8069B3C90 transfers_to acct_80B8419B0 amount: 285.66 Euro via: Cheque timestamp: 2022/09/08 15:52
- acct_80047A380 transfers_to acct_80604FAC0 amount: 328.21 US Dollar via: Cheque timestamp: 2022/09/08 16:09
- acct_80047A380 transfers_to acct_80604FAC0 amount: 1345.92 US Dollar via: Credit Card timestamp: 2022/09/08 16:13
- acct_801038FE0 transfers_to acct_8035EAB20 amount: 3323.80 US Dollar via: Cheque timestamp: 2022/09/08 17:48
- acct_801038FE0 transfers_to acct_8035EAB20 amount: 1667.82 US Dollar via: Credit Card timestamp: 2022/09/08 17:58
- acct_80047A380 transfers_to acct_8052A1990 amount: 2749.63 US Dollar via: Cheque timestamp: 2022/09/08 21:06
- acct_802BBC2F0 transfers_to acct_80304B8A0 amount: 1687.21 US Dollar via: ACH timestamp: 2022/09/08 21:37
- acct_802BBC2F0 transfers_to acct_80304B8A0 amount: 5145.07 US Dollar via: Cheque timestamp: 2022/09/08 21:41
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- acct_801038FE0 transfers_to acct_801038FE0 amount: 44.16 US Dollar via: ACH timestamp: 2022/09/08 22:48
- acct_801038FE0 transfers_to acct_8069B3C90 amount: 37.68 Euro via: Wire timestamp: 2022/09/08 22:48
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- acct_801038FE0 transfers_to acct_801038FE0 amount: 364.44 US Dollar via: ACH timestamp: 2022/09/08 22:59
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- acct_8069B3C90 transfers_to acct_8115F6170 amount: 527.62 Euro via: Cash timestamp: 2022/09/08 23:00
- acct_8069B3C90 transfers_to acct_8115F6170 amount: 4194.97 Euro via: Credit Card timestamp: 2022/09/08 23:15
- acct_8069B3C90 transfers_to acct_8115F6170 amount: 1661.88 Euro via: Cheque timestamp: 2022/09/08 23:18
- acct_80047A380 transfers_to acct_80D3D5080 amount: 1.96 US Dollar via: Credit Card timestamp: 2022/09/09 00:10
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- acct_801038FE0 transfers_to acct_801038FE0 amount: 364.44 US Dollar via: ACH timestamp: 2022/09/09 00:59
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- acct_802BBC2F0 transfers_to acct_80304B8A0 amount: 5145.07 US Dollar via: Cheque timestamp: 2022/09/09 02:34
- acct_802BBC2F0 transfers_to acct_80304B8A0 amount: 1687.21 US Dollar via: ACH timestamp: 2022/09/09 02:57
- acct_80047A380 transfers_to acct_801038FE0 amount: 483.88 US Dollar via: Credit Card timestamp: 2022/09/09 03:31
- acct_80047A380 transfers_to acct_801038FE0 amount: 693.62 US Dollar via: Cheque timestamp: 2022/09/09 03:59
- acct_804DC2C20 transfers_to acct_804DC2C20 amount: 14310.94 US Dollar via: ACH timestamp: 2022/09/09 04:18
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- acct_804DC2C20 transfers_to acct_804DC2C20 amount: 2650.11 US Dollar via: ACH timestamp: 2022/09/09 04:28
- acct_8012C5D00 transfers_to acct_804DC2C20 amount: 636.40 US Dollar via: Credit Card timestamp: 2022/09/09 04:36
- acct_8012C5D00 transfers_to acct_804DC2C20 amount: 1003.03 US Dollar via: Cheque timestamp: 2022/09/09 04:50
- acct_8035E8340 transfers_to acct_8035EAB20 amount: 114.74 US Dollar via: Cheque timestamp: 2022/09/09 05:23
- acct_80047A380 transfers_to acct_80B902E50 amount: 333.07 US Dollar via: Cheque timestamp: 2022/09/09 06:34
- acct_80047A380 transfers_to acct_80B902E50 amount: 145.08 US Dollar via: Credit Card timestamp: 2022/09/09 06:36
- acct_8069B3C90 transfers_to acct_8115F6170 amount: 1661.88 Euro via: Cheque timestamp: 2022/09/09 06:36
- acct_8069B3C90 transfers_to acct_8115F6170 amount: 4194.97 Euro via: Credit Card timestamp: 2022/09/09 06:48
- acct_8069B3C90 transfers_to acct_8115F6170 amount: 527.62 Euro via: Cash timestamp: 2022/09/09 06:55
- acct_8035EAA80 transfers_to acct_8035EAB20 amount: 172.20 US Dollar via: Cheque timestamp: 2022/09/09 07:32
- acct_80047A380 transfers_to acct_8015F3DB0 amount: 8998.82 US Dollar via: Credit Card timestamp: 2022/09/09 07:44
- acct_80047A380 transfers_to acct_8015F3DB0 amount: 2643.47 US Dollar via: Cheque timestamp: 2022/09/09 07:59
- acct_800C60510 transfers_to acct_800CF44D0 amount: 1436676.79 US Dollar via: Wire timestamp: 2022/09/09 09:01
- acct_800C60510 transfers_to acct_800CF44D0 amount: 19386.04 US Dollar via: Credit Card timestamp: 2022/09/09 09:18
- acct_800C60510 transfers_to acct_800CF44D0 amount: 814921.79 US Dollar via: Cheque timestamp: 2022/09/09 09:19
- acct_801038FE0 transfers_to acct_8012C5D00 amount: 10801.04 US Dollar via: Cheque timestamp: 2022/09/09 09:36
- acct_801038FE0 transfers_to acct_8012C5D00 amount: 3697.77 US Dollar via: Cash timestamp: 2022/09/09 09:47
- acct_80047A380 transfers_to acct_8052A1990 amount: 2749.63 US Dollar via: Cheque timestamp: 2022/09/09 10:03
- acct_100428660 transfers_to acct_80084D960 amount: 454.33 US Dollar via: Credit Card timestamp: 2022/09/09 10:03
- acct_8069B3C90 transfers_to acct_80B8419B0 amount: 285.66 Euro via: Cheque timestamp: 2022/09/09 10:05
- acct_8069B3C90 transfers_to acct_80B8419B0 amount: 69.81 Euro via: Credit Card timestamp: 2022/09/09 10:14
- acct_100428660 transfers_to acct_80084D960 amount: 191.07 US Dollar via: Cash timestamp: 2022/09/09 10:16
- acct_100428660 transfers_to acct_80084D960 amount: 680.82 US Dollar via: Cheque timestamp: 2022/09/09 10:26
- acct_80047A380 transfers_to acct_8082DCF30 amount: 83.62 US Dollar via: Cheque timestamp: 2022/09/09 11:31
- acct_80047A380 transfers_to acct_8082DCF30 amount: 139.65 US Dollar via: Credit Card timestamp: 2022/09/09 11:33
- acct_80047A380 transfers_to acct_800AD0530 amount: 2737.64 US Dollar via: Cheque timestamp: 2022/09/09 12:24
- acct_80047A380 transfers_to acct_800AD0530 amount: 3896.63 US Dollar via: Credit Card timestamp: 2022/09/09 12:25
- acct_100428660 transfers_to acct_804DC2C20 amount: 72.89 US Dollar via: Credit Card timestamp: 2022/09/09 14:37
- acct_100428660 transfers_to acct_804DC2C20 amount: 284.86 US Dollar via: Cheque timestamp: 2022/09/09 14:41
- acct_100428660 transfers_to acct_804DC2C20 amount: 18.80 US Dollar via: Cash timestamp: 2022/09/09 14:49
- acct_80047A380 transfers_to acct_802DD4140 amount: 2193.50 US Dollar via: Cheque timestamp: 2022/09/09 14:56
- acct_80047A380 transfers_to acct_8004E3590 amount: 6544.64 US Dollar via: Cheque timestamp: 2022/09/09 15:10
- acct_80047A380 transfers_to acct_80604FAC0 amount: 328.21 US Dollar via: Cheque timestamp: 2022/09/09 18:03
- acct_80047A380 transfers_to acct_80604FAC0 amount: 1345.92 US Dollar via: Credit Card timestamp: 2022/09/09 18:04
- acct_8035EA070 transfers_to acct_8035EAB20 amount: 430.36 US Dollar via: ACH timestamp: 2022/09/09 18:52
- acct_801038FE0 transfers_to acct_80B861BE0 amount: 5.88 US Dollar via: Cheque timestamp: 2022/09/09 19:18
- acct_801038FE0 transfers_to acct_80B861BE0 amount: 8.37 US Dollar via: Credit Card timestamp: 2022/09/09 19:22
- acct_800CF44D0 transfers_to acct_801038FE0 amount: 3311.15 US Dollar via: Cheque timestamp: 2022/09/09 20:12
- acct_800CF44D0 transfers_to acct_801038FE0 amount: 4280.15 US Dollar via: Credit Card timestamp: 2022/09/09 20:12
- acct_801038FE0 transfers_to acct_802BBC2F0 amount: 163.24 US Dollar via: Cheque timestamp: 2022/09/09 20:13
- acct_801038FE0 transfers_to acct_802BBC2F0 amount: 130.11 US Dollar via: Credit Card timestamp: 2022/09/09 20:26
- acct_801038FE0 transfers_to acct_8035EAB20 amount: 3323.80 US Dollar via: Cheque timestamp: 2022/09/09 20:37
- acct_801038FE0 transfers_to acct_8035EAB20 amount: 1667.82 US Dollar via: Credit Card timestamp: 2022/09/09 20:46
- acct_8012C5D50 transfers_to acct_8012C5D00 amount: 341.00 US Dollar via: Credit Card timestamp: 2022/09/09 21:05
- acct_8012C5D00 transfers_to acct_80E1CBD80 amount: 708.17 US Dollar via: Cheque timestamp: 2022/09/09 22:09
- acct_8012C5D00 transfers_to acct_80E1CBD80 amount: 806.98 US Dollar via: Credit Card timestamp: 2022/09/09 22:17
- acct_8069B3C90 transfers_to acct_80C019730 amount: 260.32 Euro via: Credit Card timestamp: 2022/09/09 23:33
- acct_8069B3C90 transfers_to acct_80C019730 amount: 510.24 Euro via: Cheque timestamp: 2022/09/09 23:45
- acct_802B1E020 transfers_to acct_8069B3C90 amount: 5.41 Euro via: Credit Card timestamp: 2022/09/10 00:22
- acct_80047A380 transfers_to acct_8141AD450 amount: 42.68 US Dollar via: Credit Card timestamp: 2022/09/10 00:24
- acct_8069B3C90 transfers_to acct_80B8419B0 amount: 285.66 Euro via: Cheque timestamp: 2022/09/10 04:07
- acct_8069B3C90 transfers_to acct_80B8419B0 amount: 69.81 Euro via: Credit Card timestamp: 2022/09/10 04:28
- acct_801038FE0 transfers_to acct_802BBC2F0 amount: 130.11 US Dollar via: Credit Card timestamp: 2022/09/10 05:30
- acct_801038FE0 transfers_to acct_802BBC2F0 amount: 163.24 US Dollar via: Cheque timestamp: 2022/09/10 05:52
- acct_801038FE0 transfers_to acct_8035EAB20 amount: 3323.80 US Dollar via: Cheque timestamp: 2022/09/10 08:13
- acct_801038FE0 transfers_to acct_8035EAB20 amount: 1667.82 US Dollar via: Credit Card timestamp: 2022/09/10 08:20
- acct_100428660 transfers_to acct_80084D960 amount: 454.33 US Dollar via: Credit Card timestamp: 2022/09/10 09:11
- acct_100428660 transfers_to acct_80084D960 amount: 191.07 US Dollar via: Cash timestamp: 2022/09/10 09:13
- acct_100428660 transfers_to acct_80084D960 amount: 680.82 US Dollar via: Cheque timestamp: 2022/09/10 09:28
- acct_801038FE0 transfers_to acct_80B861BE0 amount: 5.88 US Dollar via: Cheque timestamp: 2022/09/10 13:12
- acct_801038FE0 transfers_to acct_80B861BE0 amount: 8.37 US Dollar via: Credit Card timestamp: 2022/09/10 13:20
- acct_100428660 transfers_to acct_804DC2C20 amount: 72.89 US Dollar via: Credit Card timestamp: 2022/09/10 15:12
- acct_100428660 transfers_to acct_804DC2C20 amount: 18.80 US Dollar via: Cash timestamp: 2022/09/10 15:17
- acct_100428660 transfers_to acct_804DC2C20 amount: 284.86 US Dollar via: Cheque timestamp: 2022/09/10 15:27
- acct_80047A380 transfers_to acct_802DD4140 amount: 2193.50 US Dollar via: Cheque timestamp: 2022/09/10 16:22
- acct_8069B3C90 transfers_to acct_80C019730 amount: 510.24 Euro via: Cheque timestamp: 2022/09/10 23:30
- acct_8069B3C90 transfers_to acct_80C019730 amount: 260.32 Euro via: Credit Card timestamp: 2022/09/10 23:33

SUMMARY STATISTICS:
  Total transactions: 540
  Unique accounts: 52
  Total volume: 314,518,808.33
  Avg transaction: 582,442.24
  Time span: 475 units
  Max out-degree: 125 (node: 01665_80047A380)
  Max in-degree: 59 (node: 010_804DC2C20)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)