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_03034) ===

**Nodes:**
- acct_804E7C100 (type: Account)
- acct_8086D4C30 (type: Account)
- acct_809172D40 (type: Account)
- acct_808D298F0 (type: Account)
- acct_800853220 (type: Account)
- acct_80276B760 (type: Account)
- acct_801617650 (type: Account)
- acct_80D2F0640 (type: Account)
- acct_808BD7890 (type: Account)
- acct_80B57B720 (type: Account)
- acct_80853B080 (type: Account)
- acct_805B6F9E0 (type: Account)
- acct_8005B73D0 (type: Account)
- acct_800D68C30 (type: Account)
- acct_812A66CB0 (type: Account)
- acct_801398200 (type: Account)
- acct_80D216330 (type: Account)
- acct_8016D4510 (type: Account)
- acct_804EB7080 (type: Account)
- acct_80BC54950 (type: Account)
- acct_80059A750 (type: Account)
- acct_810BE2490 (type: Account)
- acct_8005B4C00 (type: Account)
- acct_803284870 (type: Account)
- acct_8010DDF60 (type: Account)
- acct_806242640 (type: Account)
- acct_80ED52350 (type: Account)
- acct_8021C4880 (type: Account)
- acct_801272B20 (type: Account)
- acct_80D216240 (type: Account)
- acct_800FADE30 (type: Account)
- acct_807988C20 (type: Account)
- acct_806C74550 (type: Account)
- acct_802CC6760 (type: Account)
- acct_801395AA0 (type: Account)
- acct_8059DF620 (type: Account)
- acct_80D93D400 (type: Account)
- acct_805AA7520 (type: Account)
- acct_801801B40 (type: Account)
- acct_8016189D0 (type: Account)
- acct_8016187A0 (type: Account)
- acct_8016176A0 (type: Account)
- acct_801618A70 (type: Account)
- bank_001241 (type: Bank)
- bank_0017401 (type: Bank)
- bank_0018324 (type: Bank)
- bank_0020898 (type: Bank)
- bank_00220 (type: Bank)
- bank_002627 (type: Bank)
- bank_0029003 (type: Bank)
- bank_00410 (type: Bank)
- bank_004503 (type: Bank)
- bank_005175 (type: Bank)
- bank_007478 (type: Bank)
- bank_00908 (type: Bank)
- bank_011318 (type: Bank)
- bank_0116715 (type: Bank)
- bank_011813 (type: Bank)
- bank_012 (type: Bank)
- bank_0122080 (type: Bank)
- bank_012381 (type: Bank)
- bank_0124371 (type: Bank)
- bank_0138832 (type: Bank)
- bank_01588 (type: Bank)
- bank_015916 (type: Bank)
- bank_01601 (type: Bank)
- bank_01729 (type: Bank)
- bank_0211212 (type: Bank)
- bank_021258 (type: Bank)
- bank_021745 (type: Bank)
- bank_0218438 (type: Bank)
- bank_021940 (type: Bank)
- bank_0220271 (type: Bank)
- bank_022164 (type: Bank)
- bank_022205 (type: Bank)
- bank_022345 (type: Bank)
- bank_0236346 (type: Bank)
- bank_023842 (type: Bank)
- bank_024132 (type: Bank)
- bank_031226 (type: Bank)
- bank_032385 (type: Bank)
- bank_033752 (type: Bank)
- bank_03676 (type: Bank)

**Edges:**
- acct_804E7C100 belongs_to bank_001241
- acct_8086D4C30 belongs_to bank_0017401
- acct_809172D40 belongs_to bank_0018324
- acct_808D298F0 belongs_to bank_0020898
- acct_800853220 belongs_to bank_00220
- acct_80276B760 belongs_to bank_00220
- acct_801617650 belongs_to bank_002627
- acct_80D2F0640 belongs_to bank_0029003
- acct_808BD7890 belongs_to bank_00410
- acct_80B57B720 belongs_to bank_004503
- acct_80853B080 belongs_to bank_005175
- acct_805B6F9E0 belongs_to bank_007478
- acct_8005B73D0 belongs_to bank_00908
- acct_800D68C30 belongs_to bank_011318
- acct_812A66CB0 belongs_to bank_0116715
- acct_801398200 belongs_to bank_011813
- acct_80D216330 belongs_to bank_0122080
- acct_8016D4510 belongs_to bank_012381
- acct_804EB7080 belongs_to bank_012381
- acct_80BC54950 belongs_to bank_0124371
- acct_80059A750 belongs_to bank_012
- acct_810BE2490 belongs_to bank_0138832
- acct_8005B4C00 belongs_to bank_01588
- acct_803284870 belongs_to bank_015916
- acct_8010DDF60 belongs_to bank_01601
- acct_806242640 belongs_to bank_01729
- acct_80ED52350 belongs_to bank_0211212
- acct_8021C4880 belongs_to bank_021258
- acct_801272B20 belongs_to bank_021745
- acct_80D216240 belongs_to bank_0218438
- acct_800FADE30 belongs_to bank_021940
- acct_807988C20 belongs_to bank_0220271
- acct_806C74550 belongs_to bank_022164
- acct_802CC6760 belongs_to bank_022205
- acct_801395AA0 belongs_to bank_022345
- acct_8059DF620 belongs_to bank_022345
- acct_80D93D400 belongs_to bank_0236346
- acct_805AA7520 belongs_to bank_023842
- acct_801801B40 belongs_to bank_024132
- acct_8016189D0 belongs_to bank_031226
- acct_8016187A0 belongs_to bank_032385
- acct_8016176A0 belongs_to bank_033752
- acct_801618A70 belongs_to bank_03676
- acct_80D2F0640 transfers_to acct_80D2F0640 amount: 19.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_800D68C30 transfers_to acct_800D68C30 amount: 175962.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_803284870 transfers_to acct_803284870 amount: 593321.42 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_801801B40 transfers_to acct_801801B40 amount: 13.09 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_801395AA0 transfers_to acct_801395AA0 amount: 4376.43 US Dollar via: ACH timestamp: 2022/09/01 00:05
- acct_801395AA0 transfers_to acct_80BC54950 amount: 3734.85 Euro via: Cheque timestamp: 2022/09/01 00:05
- acct_80D216240 transfers_to acct_80D216240 amount: 4485.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80D216330 transfers_to acct_80D216330 amount: 14.66 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_805B6F9E0 transfers_to acct_805B6F9E0 amount: 3.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80059A750 transfers_to acct_80059A750 amount: 338198.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80853B080 transfers_to acct_80853B080 amount: 933909.83 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_801617650 transfers_to acct_801617650 amount: 23.99 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_801395AA0 transfers_to acct_80D216240 amount: 28.28 US Dollar via: Credit Card timestamp: 2022/09/01 00:18
- acct_8010DDF60 transfers_to acct_8010DDF60 amount: 52816.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8005B73D0 transfers_to acct_8005B73D0 amount: 14736.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80B57B720 transfers_to acct_80B57B720 amount: 3.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_806242640 transfers_to acct_806242640 amount: 75.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_800D68C30 transfers_to acct_800D68C30 amount: 19.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_807988C20 transfers_to acct_807988C20 amount: 534613.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80D2F0640 transfers_to acct_80D2F0640 amount: 133.11 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_805AA7520 transfers_to acct_805AA7520 amount: 127586.68 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8005B4C00 transfers_to acct_8005B4C00 amount: 1331.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_800853220 transfers_to acct_800853220 amount: 3.30 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_804EB7080 transfers_to acct_804EB7080 amount: 6870.09 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_801395AA0 transfers_to acct_801395AA0 amount: 2881.47 US Dollar via: ACH timestamp: 2022/09/01 00:29
- acct_801395AA0 transfers_to acct_80BC54950 amount: 2459.04 Euro via: Credit Card timestamp: 2022/09/01 00:29
- acct_801617650 transfers_to acct_80276B760 amount: 19.83 US Dollar via: Credit Card timestamp: 2022/09/01 01:33
- acct_801617650 transfers_to acct_80276B760 amount: 4.74 US Dollar via: Cheque timestamp: 2022/09/01 01:59
- acct_8021C4880 transfers_to acct_804E7C100 amount: 49150.06 US Dollar via: Cheque timestamp: 2022/09/01 02:05
- acct_8021C4880 transfers_to acct_804E7C100 amount: 23865.06 US Dollar via: Credit Card timestamp: 2022/09/01 02:07
- acct_806C74550 transfers_to acct_806C74550 amount: 19.33 US Dollar via: Reinvestment timestamp: 2022/09/01 02:12
- acct_8021C4880 transfers_to acct_804E7C100 amount: 57939.63 US Dollar via: Cash timestamp: 2022/09/01 02:18
- acct_805AA7520 transfers_to acct_805AA7520 amount: 3131.18 US Dollar via: ACH timestamp: 2022/09/01 03:40
- acct_805AA7520 transfers_to acct_80853B080 amount: 2672.15 Euro via: Cheque timestamp: 2022/09/01 03:40
- acct_805AA7520 transfers_to acct_805AA7520 amount: 6087.74 US Dollar via: ACH timestamp: 2022/09/01 03:45
- acct_805AA7520 transfers_to acct_80853B080 amount: 5195.28 Euro via: Credit Card timestamp: 2022/09/01 03:45
- acct_807988C20 transfers_to acct_807988C20 amount: 10.47 US Dollar via: Reinvestment timestamp: 2022/09/01 04:12
- acct_804E7C100 transfers_to acct_804E7C100 amount: 36979.95 US Dollar via: Reinvestment timestamp: 2022/09/01 04:48
- acct_8086D4C30 transfers_to acct_8086D4C30 amount: 118106.99 US Dollar via: Reinvestment timestamp: 2022/09/01 05:08
- acct_8021C4880 transfers_to acct_8010DDF60 amount: 121.83 US Dollar via: Cheque timestamp: 2022/09/01 05:08
- acct_8021C4880 transfers_to acct_8010DDF60 amount: 623.13 US Dollar via: Credit Card timestamp: 2022/09/01 05:24
- acct_803284870 transfers_to acct_803284870 amount: 22.82 US Dollar via: Reinvestment timestamp: 2022/09/01 06:09
- acct_802CC6760 transfers_to acct_802CC6760 amount: 1883.83 US Dollar via: Reinvestment timestamp: 2022/09/01 06:38
- acct_806C74550 transfers_to acct_806C74550 amount: 2521.02 US Dollar via: Reinvestment timestamp: 2022/09/01 07:24
- acct_801617650 transfers_to acct_80B57B720 amount: 534.93 US Dollar via: ACH timestamp: 2022/09/01 09:07
- acct_801617650 transfers_to acct_80B57B720 amount: 374.73 US Dollar via: Cheque timestamp: 2022/09/01 09:08
- acct_801617650 transfers_to acct_80B57B720 amount: 574.14 US Dollar via: Credit Card timestamp: 2022/09/01 09:15
- acct_804EB7080 transfers_to acct_804EB7080 amount: 16.45 US Dollar via: Reinvestment timestamp: 2022/09/01 10:02
- acct_801272B20 transfers_to acct_80853B080 amount: 290.91 Euro via: Cheque timestamp: 2022/09/01 10:03
- acct_8021C4880 transfers_to acct_806C74550 amount: 263.85 US Dollar via: Credit Card timestamp: 2022/09/01 10:22
- acct_8021C4880 transfers_to acct_806C74550 amount: 274.74 US Dollar via: Cheque timestamp: 2022/09/01 10:24
- acct_808D298F0 transfers_to acct_808D298F0 amount: 4603.75 US Dollar via: Reinvestment timestamp: 2022/09/01 10:38
- acct_80D216240 transfers_to acct_80D216240 amount: 11.07 US Dollar via: Reinvestment timestamp: 2022/09/01 10:51
- acct_801398200 transfers_to acct_801398200 amount: 17.06 US Dollar via: Reinvestment timestamp: 2022/09/01 11:01
- acct_80BC54950 transfers_to acct_80BC54950 amount: 174034.65 Euro via: Reinvestment timestamp: 2022/09/01 11:44
- acct_8021C4880 transfers_to acct_812A66CB0 amount: 101.72 US Dollar via: ACH timestamp: 2022/09/01 12:11
- acct_8021C4880 transfers_to acct_812A66CB0 amount: 184.86 US Dollar via: Cheque timestamp: 2022/09/01 12:17
- acct_809172D40 transfers_to acct_809172D40 amount: 186840.73 US Dollar via: Reinvestment timestamp: 2022/09/01 12:35
- acct_801617650 transfers_to acct_802CC6760 amount: 4352.89 US Dollar via: Credit Card timestamp: 2022/09/01 12:35
- acct_801617650 transfers_to acct_802CC6760 amount: 361.44 US Dollar via: Wire timestamp: 2022/09/01 12:44
- acct_801617650 transfers_to acct_802CC6760 amount: 4739.19 US Dollar via: Cheque timestamp: 2022/09/01 12:46
- acct_8059DF620 transfers_to acct_8059DF620 amount: 1002516.70 US Dollar via: Reinvestment timestamp: 2022/09/01 12:59
- acct_8021C4880 transfers_to acct_803284870 amount: 1352.32 US Dollar via: Cheque timestamp: 2022/09/01 13:40
- acct_8021C4880 transfers_to acct_803284870 amount: 3043.27 US Dollar via: Credit Card timestamp: 2022/09/01 13:41
- acct_80ED52350 transfers_to acct_80ED52350 amount: 170233.35 US Dollar via: Reinvestment timestamp: 2022/09/01 15:38
- acct_800FADE30 transfers_to acct_800FADE30 amount: 210032.27 US Dollar via: Reinvestment timestamp: 2022/09/01 15:39
- acct_801395AA0 transfers_to acct_806242640 amount: 4898.51 US Dollar via: Cheque timestamp: 2022/09/01 16:14
- acct_801395AA0 transfers_to acct_806242640 amount: 612.02 US Dollar via: Credit Card timestamp: 2022/09/01 16:17
- acct_801617650 transfers_to acct_804EB7080 amount: 262.90 US Dollar via: ACH timestamp: 2022/09/01 17:13
- acct_801395AA0 transfers_to acct_805B6F9E0 amount: 27416.64 US Dollar via: Credit Card timestamp: 2022/09/01 17:14
- acct_801395AA0 transfers_to acct_805B6F9E0 amount: 306880.21 US Dollar via: Cheque timestamp: 2022/09/01 17:21
- acct_801617650 transfers_to acct_804EB7080 amount: 1755.28 US Dollar via: Cheque timestamp: 2022/09/01 17:26
- acct_801617650 transfers_to acct_804EB7080 amount: 1556.16 US Dollar via: Cash timestamp: 2022/09/01 17:26
- acct_8016D4510 transfers_to acct_8021C4880 amount: 144.37 US Dollar via: Credit Card timestamp: 2022/09/01 18:02
- acct_801272B20 transfers_to acct_801272B20 amount: 4162.42 Euro via: Reinvestment timestamp: 2022/09/01 18:25
- acct_8016D4510 transfers_to acct_8021C4880 amount: 142.46 US Dollar via: Cheque timestamp: 2022/09/01 18:25
- acct_800D68C30 transfers_to acct_801617650 amount: 14708.54 US Dollar via: ACH timestamp: 2022/09/01 18:30
- acct_800D68C30 transfers_to acct_801617650 amount: 2553.46 US Dollar via: Credit Card timestamp: 2022/09/01 18:39
- acct_8021C4880 transfers_to acct_8086D4C30 amount: 127.28 US Dollar via: Cheque timestamp: 2022/09/01 18:42
- acct_800D68C30 transfers_to acct_801617650 amount: 298141.74 US Dollar via: Cheque timestamp: 2022/09/01 18:48
- acct_800D68C30 transfers_to acct_801617650 amount: 125419.92 US Dollar via: Cash timestamp: 2022/09/01 18:53
- acct_8021C4880 transfers_to acct_8086D4C30 amount: 904.38 US Dollar via: Credit Card timestamp: 2022/09/01 18:54
- acct_808BD7890 transfers_to acct_808BD7890 amount: 803235.04 Euro via: Reinvestment timestamp: 2022/09/01 19:30
- acct_8086D4C30 transfers_to acct_8086D4C30 amount: 4.70 US Dollar via: Reinvestment timestamp: 2022/09/01 19:33
- acct_801617650 transfers_to acct_807988C20 amount: 1261.41 US Dollar via: Cheque timestamp: 2022/09/01 19:39
- acct_8021C4880 transfers_to acct_805AA7520 amount: 220.13 US Dollar via: Credit Card timestamp: 2022/09/01 19:40
- acct_8021C4880 transfers_to acct_805AA7520 amount: 540.39 US Dollar via: Cheque timestamp: 2022/09/01 19:55
- acct_801617650 transfers_to acct_807988C20 amount: 2305.79 US Dollar via: Credit Card timestamp: 2022/09/01 19:58
- acct_808D298F0 transfers_to acct_808D298F0 amount: 4.12 US Dollar via: Reinvestment timestamp: 2022/09/01 20:02
- acct_801617650 transfers_to acct_8059DF620 amount: 1320.02 US Dollar via: Cash timestamp: 2022/09/01 21:33
- acct_801617650 transfers_to acct_8059DF620 amount: 289.66 US Dollar via: Cheque timestamp: 2022/09/01 21:55
- acct_804E7C100 transfers_to acct_804E7C100 amount: 16.54 US Dollar via: Reinvestment timestamp: 2022/09/01 22:27
- acct_80D93D400 transfers_to acct_80D93D400 amount: 8.86 US Dollar via: Reinvestment timestamp: 2022/09/01 23:12
- acct_801398200 transfers_to acct_801398200 amount: 946.81 US Dollar via: Reinvestment timestamp: 2022/09/01 23:16
- acct_805AA7520 transfers_to acct_80D93D400 amount: 532.82 US Dollar via: Cheque timestamp: 2022/09/01 23:22
- acct_805AA7520 transfers_to acct_80D93D400 amount: 1028.88 US Dollar via: Credit Card timestamp: 2022/09/01 23:28
- acct_805B6F9E0 transfers_to acct_805B6F9E0 amount: 1355.62 US Dollar via: Reinvestment timestamp: 2022/09/01 23:39
- acct_801617650 transfers_to acct_801617650 amount: 12924545.38 US Dollar via: Reinvestment timestamp: 2022/09/01 23:42
- acct_801395AA0 transfers_to acct_80ED52350 amount: 9.12 US Dollar via: Credit Card timestamp: 2022/09/02 00:12
- acct_80059A750 transfers_to acct_801617650 amount: 725.16 US Dollar via: Credit Card timestamp: 2022/09/02 01:04
- acct_80059A750 transfers_to acct_801617650 amount: 318.56 US Dollar via: ACH timestamp: 2022/09/02 01:08
- acct_80059A750 transfers_to acct_801617650 amount: 899.07 US Dollar via: Cash timestamp: 2022/09/02 01:09
- acct_801617650 transfers_to acct_807988C20 amount: 2305.79 US Dollar via: Credit Card timestamp: 2022/09/02 03:46
- acct_801617650 transfers_to acct_807988C20 amount: 1261.41 US Dollar via: Cheque timestamp: 2022/09/02 03:55
- acct_80853B080 transfers_to acct_808BD7890 amount: 44701.09 Euro via: Cash timestamp: 2022/09/02 04:16
- acct_80853B080 transfers_to acct_808BD7890 amount: 9147.91 Euro via: Cheque timestamp: 2022/09/02 04:27
- acct_80853B080 transfers_to acct_810BE2490 amount: 765693.73 Euro via: Wire timestamp: 2022/09/02 04:40
- acct_8016176A0 transfers_to acct_801617650 amount: 517.64 US Dollar via: ACH timestamp: 2022/09/02 04:41
- acct_801272B20 transfers_to acct_80853B080 amount: 290.91 Euro via: Cheque timestamp: 2022/09/02 04:54
- acct_80853B080 transfers_to acct_810BE2490 amount: 17972366.04 Euro via: Cheque timestamp: 2022/09/02 04:59
- acct_801617650 transfers_to acct_804EB7080 amount: 1556.16 US Dollar via: Cash timestamp: 2022/09/02 06:07
- acct_801617650 transfers_to acct_804EB7080 amount: 262.90 US Dollar via: ACH timestamp: 2022/09/02 06:17
- acct_801617650 transfers_to acct_804EB7080 amount: 1755.28 US Dollar via: Cheque timestamp: 2022/09/02 06:29
- acct_801618A70 transfers_to acct_801617650 amount: 428.26 US Dollar via: Cash timestamp: 2022/09/02 06:46
- acct_801617650 transfers_to acct_8059DF620 amount: 289.66 US Dollar via: Cheque timestamp: 2022/09/02 07:02
- acct_801617650 transfers_to acct_8059DF620 amount: 1320.02 US Dollar via: Cash timestamp: 2022/09/02 07:11
- acct_8021C4880 transfers_to acct_806C74550 amount: 274.74 US Dollar via: Cheque timestamp: 2022/09/02 07:31
- acct_8021C4880 transfers_to acct_805AA7520 amount: 540.39 US Dollar via: Cheque timestamp: 2022/09/02 07:31
- acct_8021C4880 transfers_to acct_806C74550 amount: 263.85 US Dollar via: Credit Card timestamp: 2022/09/02 07:40
- acct_808D298F0 transfers_to acct_80D93D400 amount: 2417.43 US Dollar via: Cash timestamp: 2022/09/02 07:44
- acct_801617650 transfers_to acct_80276B760 amount: 19.83 US Dollar via: Credit Card timestamp: 2022/09/02 07:50
- acct_8021C4880 transfers_to acct_805AA7520 amount: 220.13 US Dollar via: Credit Card timestamp: 2022/09/02 07:52
- acct_801617650 transfers_to acct_80276B760 amount: 4.74 US Dollar via: Cheque timestamp: 2022/09/02 07:59
- acct_800D68C30 transfers_to acct_801617650 amount: 125419.92 US Dollar via: Cash timestamp: 2022/09/02 10:02
- acct_800D68C30 transfers_to acct_801617650 amount: 2553.46 US Dollar via: Credit Card timestamp: 2022/09/02 10:23
- acct_800D68C30 transfers_to acct_801617650 amount: 14708.54 US Dollar via: ACH timestamp: 2022/09/02 10:25
- acct_800D68C30 transfers_to acct_801617650 amount: 298141.74 US Dollar via: Cheque timestamp: 2022/09/02 10:28
- acct_8021C4880 transfers_to acct_8010DDF60 amount: 121.83 US Dollar via: Cheque timestamp: 2022/09/02 11:47
- acct_8021C4880 transfers_to acct_8010DDF60 amount: 623.13 US Dollar via: Credit Card timestamp: 2022/09/02 11:54
- acct_801395AA0 transfers_to acct_805B6F9E0 amount: 306880.21 US Dollar via: Cheque timestamp: 2022/09/02 12:22
- acct_801395AA0 transfers_to acct_805B6F9E0 amount: 27416.64 US Dollar via: Credit Card timestamp: 2022/09/02 12:24
- acct_8016D4510 transfers_to acct_8021C4880 amount: 144.37 US Dollar via: Credit Card timestamp: 2022/09/02 12:44
- acct_8016D4510 transfers_to acct_8021C4880 amount: 142.46 US Dollar via: Cheque timestamp: 2022/09/02 12:45
- acct_8021C4880 transfers_to acct_803284870 amount: 3043.27 US Dollar via: Credit Card timestamp: 2022/09/02 12:45
- acct_801617650 transfers_to acct_802CC6760 amount: 361.44 US Dollar via: Wire timestamp: 2022/09/02 12:46
- acct_801617650 transfers_to acct_802CC6760 amount: 4352.89 US Dollar via: Credit Card timestamp: 2022/09/02 12:49
- acct_801617650 transfers_to acct_802CC6760 amount: 4739.19 US Dollar via: Cheque timestamp: 2022/09/02 12:50
- acct_8021C4880 transfers_to acct_803284870 amount: 1352.32 US Dollar via: Cheque timestamp: 2022/09/02 12:55
- acct_801617650 transfers_to acct_805AA7520 amount: 53669.82 US Dollar via: ACH timestamp: 2022/09/02 14:30
- acct_801617650 transfers_to acct_805AA7520 amount: 17294.11 US Dollar via: Cheque timestamp: 2022/09/02 14:36
- acct_801617650 transfers_to acct_805AA7520 amount: 26732.47 US Dollar via: Credit Card timestamp: 2022/09/02 14:40
- acct_805AA7520 transfers_to acct_805AA7520 amount: 6087.74 US Dollar via: ACH timestamp: 2022/09/02 15:44
- acct_805AA7520 transfers_to acct_80853B080 amount: 5195.28 Euro via: Credit Card timestamp: 2022/09/02 15:44
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- acct_805AA7520 transfers_to acct_805AA7520 amount: 3131.18 US Dollar via: ACH timestamp: 2022/09/02 15:45
- acct_805AA7520 transfers_to acct_80853B080 amount: 2672.15 Euro via: Cheque timestamp: 2022/09/02 15:45
- acct_8021C4880 transfers_to acct_8086D4C30 amount: 904.38 US Dollar via: Credit Card timestamp: 2022/09/02 15:48
- acct_801617650 transfers_to acct_80B57B720 amount: 374.73 US Dollar via: Cheque timestamp: 2022/09/02 16:31
- acct_801617650 transfers_to acct_80B57B720 amount: 534.93 US Dollar via: ACH timestamp: 2022/09/02 16:36
- acct_801617650 transfers_to acct_80B57B720 amount: 574.14 US Dollar via: Credit Card timestamp: 2022/09/02 16:50
- acct_8021C4880 transfers_to acct_812A66CB0 amount: 101.72 US Dollar via: ACH timestamp: 2022/09/02 17:38
- acct_8021C4880 transfers_to acct_812A66CB0 amount: 184.86 US Dollar via: Cheque timestamp: 2022/09/02 17:46
- acct_805AA7520 transfers_to acct_80D93D400 amount: 1028.88 US Dollar via: Credit Card timestamp: 2022/09/02 18:09
- acct_8016187A0 transfers_to acct_801617650 amount: 134.22 US Dollar via: ACH timestamp: 2022/09/02 18:18
- acct_805AA7520 transfers_to acct_80D93D400 amount: 532.82 US Dollar via: Cheque timestamp: 2022/09/02 18:23
- acct_8016189D0 transfers_to acct_801617650 amount: 37.98 US Dollar via: Credit Card timestamp: 2022/09/02 19:42
- acct_800FADE30 transfers_to acct_8021C4880 amount: 2610.45 US Dollar via: Cheque timestamp: 2022/09/02 21:00
- acct_800FADE30 transfers_to acct_8021C4880 amount: 3989.56 US Dollar via: Credit Card timestamp: 2022/09/02 21:27
- acct_801395AA0 transfers_to acct_801801B40 amount: 31473.05 US Dollar via: Cheque timestamp: 2022/09/02 23:23
- acct_801395AA0 transfers_to acct_809172D40 amount: 29.54 US Dollar via: Credit Card timestamp: 2022/09/03 00:21
- acct_801617650 transfers_to acct_802CC6760 amount: 4352.89 US Dollar via: Credit Card timestamp: 2022/09/03 06:36
- acct_801617650 transfers_to acct_802CC6760 amount: 4739.19 US Dollar via: Cheque timestamp: 2022/09/03 06:41
- acct_801617650 transfers_to acct_802CC6760 amount: 361.44 US Dollar via: Wire timestamp: 2022/09/03 06:53
- acct_8021C4880 transfers_to acct_8086D4C30 amount: 127.28 US Dollar via: Cheque timestamp: 2022/09/03 12:34
- acct_8021C4880 transfers_to acct_8086D4C30 amount: 904.38 US Dollar via: Credit Card timestamp: 2022/09/03 12:41
- acct_801617650 transfers_to acct_80276B760 amount: 4.74 US Dollar via: Cheque timestamp: 2022/09/03 13:47
- acct_801617650 transfers_to acct_80276B760 amount: 19.83 US Dollar via: Credit Card timestamp: 2022/09/03 13:55
- acct_801617650 transfers_to acct_80B57B720 amount: 574.14 US Dollar via: Credit Card timestamp: 2022/09/03 17:34
- acct_801617650 transfers_to acct_80B57B720 amount: 374.73 US Dollar via: Cheque timestamp: 2022/09/03 17:35
- acct_801617650 transfers_to acct_80B57B720 amount: 534.93 US Dollar via: ACH timestamp: 2022/09/03 17:44
- acct_8021C4880 transfers_to acct_803284870 amount: 3043.27 US Dollar via: Credit Card timestamp: 2022/09/03 17:54
- acct_8021C4880 transfers_to acct_803284870 amount: 1352.32 US Dollar via: Cheque timestamp: 2022/09/03 17:57
- acct_805AA7520 transfers_to acct_805AA7520 amount: 3131.18 US Dollar via: ACH timestamp: 2022/09/03 20:00
- acct_805AA7520 transfers_to acct_80853B080 amount: 2672.15 Euro via: Cheque timestamp: 2022/09/03 20:00
- acct_805AA7520 transfers_to acct_805AA7520 amount: 6087.74 US Dollar via: ACH timestamp: 2022/09/03 20:27
- acct_805AA7520 transfers_to acct_80853B080 amount: 5195.28 Euro via: Credit Card timestamp: 2022/09/03 20:27
- acct_800D68C30 transfers_to acct_801617650 amount: 125419.92 US Dollar via: Cash timestamp: 2022/09/03 22:06
- acct_800D68C30 transfers_to acct_801617650 amount: 14708.54 US Dollar via: ACH timestamp: 2022/09/03 22:09
- acct_800D68C30 transfers_to acct_801617650 amount: 2553.46 US Dollar via: Credit Card timestamp: 2022/09/03 22:16
- acct_800D68C30 transfers_to acct_801617650 amount: 298141.74 US Dollar via: Cheque timestamp: 2022/09/03 22:27
- acct_8021C4880 transfers_to acct_803284870 amount: 3043.27 US Dollar via: Credit Card timestamp: 2022/09/04 00:01
- acct_8021C4880 transfers_to acct_803284870 amount: 1352.32 US Dollar via: Cheque timestamp: 2022/09/04 00:14
- acct_801395AA0 transfers_to acct_8005B4C00 amount: 3.81 US Dollar via: Credit Card timestamp: 2022/09/04 00:19
- acct_801617650 transfers_to acct_80276B760 amount: 19.83 US Dollar via: Credit Card timestamp: 2022/09/04 10:00
- acct_801617650 transfers_to acct_80276B760 amount: 4.74 US Dollar via: Cheque timestamp: 2022/09/04 10:28
- acct_80D216330 transfers_to acct_80D216240 amount: 2332.10 US Dollar via: ACH timestamp: 2022/09/04 10:31
- acct_800D68C30 transfers_to acct_801617650 amount: 298141.74 US Dollar via: Cheque timestamp: 2022/09/04 11:08
- acct_800D68C30 transfers_to acct_801617650 amount: 125419.92 US Dollar via: Cash timestamp: 2022/09/04 11:23
- acct_800D68C30 transfers_to acct_801617650 amount: 2553.46 US Dollar via: Credit Card timestamp: 2022/09/04 11:25
- acct_800D68C30 transfers_to acct_801617650 amount: 14708.54 US Dollar via: ACH timestamp: 2022/09/04 11:25
- acct_801617650 transfers_to acct_802CC6760 amount: 4739.19 US Dollar via: Cheque timestamp: 2022/09/04 14:02
- acct_801617650 transfers_to acct_802CC6760 amount: 4352.89 US Dollar via: Credit Card timestamp: 2022/09/04 14:06
- acct_801617650 transfers_to acct_802CC6760 amount: 361.44 US Dollar via: Wire timestamp: 2022/09/04 14:19
- acct_8021C4880 transfers_to acct_8086D4C30 amount: 127.28 US Dollar via: Cheque timestamp: 2022/09/04 16:14
- acct_8021C4880 transfers_to acct_8086D4C30 amount: 904.38 US Dollar via: Credit Card timestamp: 2022/09/04 16:29
- acct_801398200 transfers_to acct_801395AA0 amount: 707488.00 US Dollar via: ACH timestamp: 2022/09/04 17:06
- acct_801617650 transfers_to acct_80B57B720 amount: 574.14 US Dollar via: Credit Card timestamp: 2022/09/04 22:02
- acct_801617650 transfers_to acct_80B57B720 amount: 374.73 US Dollar via: Cheque timestamp: 2022/09/04 22:06
- acct_801617650 transfers_to acct_80B57B720 amount: 534.93 US Dollar via: ACH timestamp: 2022/09/04 22:08
- acct_805AA7520 transfers_to acct_805AA7520 amount: 3131.18 US Dollar via: ACH timestamp: 2022/09/04 23:42
- acct_805AA7520 transfers_to acct_80853B080 amount: 2672.15 Euro via: Cheque timestamp: 2022/09/04 23:42
- acct_805AA7520 transfers_to acct_805AA7520 amount: 6087.74 US Dollar via: ACH timestamp: 2022/09/04 23:53
- acct_805AA7520 transfers_to acct_80853B080 amount: 5195.28 Euro via: Credit Card timestamp: 2022/09/04 23:53
- acct_801395AA0 transfers_to acct_805AA7520 amount: 3.47 US Dollar via: Credit Card timestamp: 2022/09/05 00:20
- acct_805AA7520 transfers_to acct_80D93D400 amount: 532.82 US Dollar via: Cheque timestamp: 2022/09/05 04:00
- acct_801617650 transfers_to acct_80276B760 amount: 19.83 US Dollar via: Credit Card timestamp: 2022/09/05 04:14
- acct_801617650 transfers_to acct_80276B760 amount: 4.74 US Dollar via: Cheque timestamp: 2022/09/05 04:23
- acct_805AA7520 transfers_to acct_80D93D400 amount: 1028.88 US Dollar via: Credit Card timestamp: 2022/09/05 04:27
- acct_801617650 transfers_to acct_807988C20 amount: 1261.41 US Dollar via: Cheque timestamp: 2022/09/05 04:45
- acct_801617650 transfers_to acct_807988C20 amount: 2305.79 US Dollar via: Credit Card timestamp: 2022/09/05 04:45
- acct_8021C4880 transfers_to acct_8086D4C30 amount: 127.28 US Dollar via: Cheque timestamp: 2022/09/05 05:30
- acct_8021C4880 transfers_to acct_8086D4C30 amount: 904.38 US Dollar via: Credit Card timestamp: 2022/09/05 05:48
- acct_8021C4880 transfers_to acct_803284870 amount: 3043.27 US Dollar via: Credit Card timestamp: 2022/09/05 06:41
- acct_8021C4880 transfers_to acct_803284870 amount: 1352.32 US Dollar via: Cheque timestamp: 2022/09/05 06:56
- acct_8021C4880 transfers_to acct_812A66CB0 amount: 184.86 US Dollar via: Cheque timestamp: 2022/09/05 07:20
- acct_8021C4880 transfers_to acct_812A66CB0 amount: 101.72 US Dollar via: ACH timestamp: 2022/09/05 07:28
- acct_801272B20 transfers_to acct_80853B080 amount: 290.91 Euro via: Cheque timestamp: 2022/09/05 09:23
- acct_801617650 transfers_to acct_8059DF620 amount: 289.66 US Dollar via: Cheque timestamp: 2022/09/05 10:18
- acct_801617650 transfers_to acct_8059DF620 amount: 1320.02 US Dollar via: Cash timestamp: 2022/09/05 10:18
- acct_805AA7520 transfers_to acct_805AA7520 amount: 6087.74 US Dollar via: ACH timestamp: 2022/09/05 12:14
- acct_805AA7520 transfers_to acct_80853B080 amount: 5195.28 Euro via: Credit Card timestamp: 2022/09/05 12:14
- acct_801617650 transfers_to acct_80B57B720 amount: 574.14 US Dollar via: Credit Card timestamp: 2022/09/05 12:18
- acct_801617650 transfers_to acct_80B57B720 amount: 534.93 US Dollar via: ACH timestamp: 2022/09/05 12:19
- acct_801617650 transfers_to acct_80B57B720 amount: 374.73 US Dollar via: Cheque timestamp: 2022/09/05 12:20
- acct_805AA7520 transfers_to acct_805AA7520 amount: 3131.18 US Dollar via: ACH timestamp: 2022/09/05 12:27
- acct_805AA7520 transfers_to acct_80853B080 amount: 2672.15 Euro via: Cheque timestamp: 2022/09/05 12:27
- acct_8016D4510 transfers_to acct_8021C4880 amount: 144.37 US Dollar via: Credit Card timestamp: 2022/09/05 14:15
- acct_8016D4510 transfers_to acct_8021C4880 amount: 142.46 US Dollar via: Cheque timestamp: 2022/09/05 14:18
- acct_801617650 transfers_to acct_804EB7080 amount: 262.90 US Dollar via: ACH timestamp: 2022/09/05 16:08
- acct_801617650 transfers_to acct_804EB7080 amount: 1755.28 US Dollar via: Cheque timestamp: 2022/09/05 16:17
- acct_801617650 transfers_to acct_804EB7080 amount: 1556.16 US Dollar via: Cash timestamp: 2022/09/05 16:25
- acct_8021C4880 transfers_to acct_8010DDF60 amount: 121.83 US Dollar via: Cheque timestamp: 2022/09/05 16:44
- acct_8021C4880 transfers_to acct_8010DDF60 amount: 623.13 US Dollar via: Credit Card timestamp: 2022/09/05 16:49
- acct_801617650 transfers_to acct_802CC6760 amount: 4739.19 US Dollar via: Cheque timestamp: 2022/09/05 19:23
- acct_801617650 transfers_to acct_802CC6760 amount: 4352.89 US Dollar via: Credit Card timestamp: 2022/09/05 19:28
- acct_801617650 transfers_to acct_802CC6760 amount: 361.44 US Dollar via: Wire timestamp: 2022/09/05 19:29
- acct_801395AA0 transfers_to acct_805B6F9E0 amount: 306880.21 US Dollar via: Cheque timestamp: 2022/09/05 20:17
- acct_801395AA0 transfers_to acct_805B6F9E0 amount: 27416.64 US Dollar via: Credit Card timestamp: 2022/09/05 20:19
- acct_800D68C30 transfers_to acct_801617650 amount: 298141.74 US Dollar via: Cheque timestamp: 2022/09/05 21:31
- acct_8021C4880 transfers_to acct_805AA7520 amount: 540.39 US Dollar via: Cheque timestamp: 2022/09/05 21:35
- acct_800D68C30 transfers_to acct_801617650 amount: 125419.92 US Dollar via: Cash timestamp: 2022/09/05 21:36
- acct_800D68C30 transfers_to acct_801617650 amount: 2553.46 US Dollar via: Credit Card timestamp: 2022/09/05 21:38
- acct_8021C4880 transfers_to acct_805AA7520 amount: 220.13 US Dollar via: Credit Card timestamp: 2022/09/05 21:55
- acct_800D68C30 transfers_to acct_801617650 amount: 14708.54 US Dollar via: ACH timestamp: 2022/09/05 21:56
- acct_8021C4880 transfers_to acct_806C74550 amount: 274.74 US Dollar via: Cheque timestamp: 2022/09/05 22:40
- acct_8021C4880 transfers_to acct_806C74550 amount: 263.85 US Dollar via: Credit Card timestamp: 2022/09/05 22:40
- acct_801395AA0 transfers_to acct_80D216330 amount: 36.57 US Dollar via: Credit Card timestamp: 2022/09/06 00:23
- acct_805AA7520 transfers_to acct_80D93D400 amount: 1028.88 US Dollar via: Credit Card timestamp: 2022/09/06 02:43
- acct_805AA7520 transfers_to acct_80D93D400 amount: 532.82 US Dollar via: Cheque timestamp: 2022/09/06 02:52
- acct_8021C4880 transfers_to acct_806C74550 amount: 274.74 US Dollar via: Cheque timestamp: 2022/09/06 02:54
- acct_8021C4880 transfers_to acct_806C74550 amount: 263.85 US Dollar via: Credit Card timestamp: 2022/09/06 02:59
- acct_801617650 transfers_to acct_802CC6760 amount: 4352.89 US Dollar via: Credit Card timestamp: 2022/09/06 03:38
- acct_801617650 transfers_to acct_802CC6760 amount: 4739.19 US Dollar via: Cheque timestamp: 2022/09/06 03:46
- acct_801617650 transfers_to acct_802CC6760 amount: 361.44 US Dollar via: Wire timestamp: 2022/09/06 03:52
- acct_801617650 transfers_to acct_807988C20 amount: 2305.79 US Dollar via: Credit Card timestamp: 2022/09/06 04:18
- acct_801617650 transfers_to acct_807988C20 amount: 1261.41 US Dollar via: Cheque timestamp: 2022/09/06 04:23
- acct_800D68C30 transfers_to acct_801617650 amount: 14708.54 US Dollar via: ACH timestamp: 2022/09/06 05:04
- acct_800D68C30 transfers_to acct_801617650 amount: 2553.46 US Dollar via: Credit Card timestamp: 2022/09/06 05:12
- acct_800D68C30 transfers_to acct_801617650 amount: 125419.92 US Dollar via: Cash timestamp: 2022/09/06 05:17
- acct_800D68C30 transfers_to acct_801617650 amount: 298141.74 US Dollar via: Cheque timestamp: 2022/09/06 05:28
- acct_8016D4510 transfers_to acct_8021C4880 amount: 144.37 US Dollar via: Credit Card timestamp: 2022/09/06 08:00
- acct_8016D4510 transfers_to acct_8021C4880 amount: 142.46 US Dollar via: Cheque timestamp: 2022/09/06 08:04
- acct_805AA7520 transfers_to acct_805AA7520 amount: 6087.74 US Dollar via: ACH timestamp: 2022/09/06 09:13
- acct_805AA7520 transfers_to acct_80853B080 amount: 5195.28 Euro via: Credit Card timestamp: 2022/09/06 09:13
- acct_805AA7520 transfers_to acct_805AA7520 amount: 3131.18 US Dollar via: ACH timestamp: 2022/09/06 09:19
- acct_805AA7520 transfers_to acct_80853B080 amount: 2672.15 Euro via: Cheque timestamp: 2022/09/06 09:19
- acct_801395AA0 transfers_to acct_805B6F9E0 amount: 27416.64 US Dollar via: Credit Card timestamp: 2022/09/06 09:35
- acct_801395AA0 transfers_to acct_805B6F9E0 amount: 306880.21 US Dollar via: Cheque timestamp: 2022/09/06 09:44
- acct_80059A750 transfers_to acct_80059A750 amount: 9009.80 US Dollar via: ACH timestamp: 2022/09/06 10:50
- acct_8021C4880 transfers_to acct_812A66CB0 amount: 184.86 US Dollar via: Cheque timestamp: 2022/09/06 12:04
- acct_8021C4880 transfers_to acct_812A66CB0 amount: 101.72 US Dollar via: ACH timestamp: 2022/09/06 12:18
- acct_8021C4880 transfers_to acct_8010DDF60 amount: 623.13 US Dollar via: Credit Card timestamp: 2022/09/06 15:42
- acct_8021C4880 transfers_to acct_8010DDF60 amount: 121.83 US Dollar via: Cheque timestamp: 2022/09/06 15:51
- acct_801617650 transfers_to acct_804EB7080 amount: 1755.28 US Dollar via: Cheque timestamp: 2022/09/06 16:05
- acct_801617650 transfers_to acct_804EB7080 amount: 1556.16 US Dollar via: Cash timestamp: 2022/09/06 16:10
- acct_801617650 transfers_to acct_804EB7080 amount: 262.90 US Dollar via: ACH timestamp: 2022/09/06 16:29
- acct_801617650 transfers_to acct_8059DF620 amount: 1320.02 US Dollar via: Cash timestamp: 2022/09/06 17:47
- acct_801617650 transfers_to acct_8059DF620 amount: 289.66 US Dollar via: Cheque timestamp: 2022/09/06 17:57
- acct_8021C4880 transfers_to acct_8086D4C30 amount: 127.28 US Dollar via: Cheque timestamp: 2022/09/06 19:39
- acct_8021C4880 transfers_to acct_8086D4C30 amount: 904.38 US Dollar via: Credit Card timestamp: 2022/09/06 19:41
- acct_801617650 transfers_to acct_80B57B720 amount: 574.14 US Dollar via: Credit Card timestamp: 2022/09/06 20:13
- acct_801617650 transfers_to acct_80B57B720 amount: 534.93 US Dollar via: ACH timestamp: 2022/09/06 20:14
- acct_801272B20 transfers_to acct_80853B080 amount: 290.91 Euro via: Cheque timestamp: 2022/09/06 20:16
- acct_801617650 transfers_to acct_80276B760 amount: 4.74 US Dollar via: Cheque timestamp: 2022/09/06 20:25
- acct_801617650 transfers_to acct_80B57B720 amount: 374.73 US Dollar via: Cheque timestamp: 2022/09/06 20:26
- acct_801617650 transfers_to acct_80276B760 amount: 19.83 US Dollar via: Credit Card timestamp: 2022/09/06 20:27
- acct_8021C4880 transfers_to acct_805AA7520 amount: 540.39 US Dollar via: Cheque timestamp: 2022/09/06 20:46
- acct_8021C4880 transfers_to acct_805AA7520 amount: 220.13 US Dollar via: Credit Card timestamp: 2022/09/06 20:55
- acct_8021C4880 transfers_to acct_803284870 amount: 1352.32 US Dollar via: Cheque timestamp: 2022/09/06 21:51
- acct_8021C4880 transfers_to acct_803284870 amount: 3043.27 US Dollar via: Credit Card timestamp: 2022/09/06 21:57
- acct_801395AA0 transfers_to acct_8005B73D0 amount: 194.27 US Dollar via: Credit Card timestamp: 2022/09/07 00:24
- acct_8021C4880 transfers_to acct_805AA7520 amount: 220.13 US Dollar via: Credit Card timestamp: 2022/09/07 00:35
- acct_801617650 transfers_to acct_80276B760 amount: 4.74 US Dollar via: Cheque timestamp: 2022/09/07 00:37
- acct_801617650 transfers_to acct_80276B760 amount: 19.83 US Dollar via: Credit Card timestamp: 2022/09/07 00:49
- acct_8021C4880 transfers_to acct_805AA7520 amount: 540.39 US Dollar via: Cheque timestamp: 2022/09/07 00:56
- acct_801395AA0 transfers_to acct_805B6F9E0 amount: 27416.64 US Dollar via: Credit Card timestamp: 2022/09/07 01:10
- acct_801395AA0 transfers_to acct_805B6F9E0 amount: 306880.21 US Dollar via: Cheque timestamp: 2022/09/07 01:23
- acct_801617650 transfers_to acct_807988C20 amount: 2305.79 US Dollar via: Credit Card timestamp: 2022/09/07 01:32
- acct_801617650 transfers_to acct_807988C20 amount: 1261.41 US Dollar via: Cheque timestamp: 2022/09/07 01:40
- acct_8021C4880 transfers_to acct_803284870 amount: 1352.32 US Dollar via: Cheque timestamp: 2022/09/07 05:30
- acct_8021C4880 transfers_to acct_803284870 amount: 3043.27 US Dollar via: Credit Card timestamp: 2022/09/07 05:43
- acct_8021C4880 transfers_to acct_812A66CB0 amount: 184.86 US Dollar via: Cheque timestamp: 2022/09/07 08:11
- acct_8021C4880 transfers_to acct_812A66CB0 amount: 101.72 US Dollar via: ACH timestamp: 2022/09/07 08:23
- acct_8016D4510 transfers_to acct_8021C4880 amount: 142.46 US Dollar via: Cheque timestamp: 2022/09/07 08:46
- acct_8016D4510 transfers_to acct_8021C4880 amount: 144.37 US Dollar via: Credit Card timestamp: 2022/09/07 08:51
- acct_800D68C30 transfers_to acct_801617650 amount: 298141.74 US Dollar via: Cheque timestamp: 2022/09/07 09:39
- acct_800D68C30 transfers_to acct_801617650 amount: 125419.92 US Dollar via: Cash timestamp: 2022/09/07 09:40
- acct_800D68C30 transfers_to acct_801617650 amount: 14708.54 US Dollar via: ACH timestamp: 2022/09/07 09:41
- acct_800D68C30 transfers_to acct_801617650 amount: 2553.46 US Dollar via: Credit Card timestamp: 2022/09/07 09:51
- acct_805AA7520 transfers_to acct_80D93D400 amount: 1028.88 US Dollar via: Credit Card timestamp: 2022/09/07 11:06
- acct_805AA7520 transfers_to acct_80D93D400 amount: 532.82 US Dollar via: Cheque timestamp: 2022/09/07 11:15
- acct_801272B20 transfers_to acct_80853B080 amount: 290.91 Euro via: Cheque timestamp: 2022/09/07 11:40
- acct_801617650 transfers_to acct_804EB7080 amount: 1556.16 US Dollar via: Cash timestamp: 2022/09/07 12:12
- acct_801617650 transfers_to acct_804EB7080 amount: 262.90 US Dollar via: ACH timestamp: 2022/09/07 12:13
- acct_801617650 transfers_to acct_804EB7080 amount: 1755.28 US Dollar via: Cheque timestamp: 2022/09/07 12:19
- acct_801617650 transfers_to acct_80B57B720 amount: 374.73 US Dollar via: Cheque timestamp: 2022/09/07 13:03
- acct_801617650 transfers_to acct_80B57B720 amount: 574.14 US Dollar via: Credit Card timestamp: 2022/09/07 13:13
- acct_801617650 transfers_to acct_80B57B720 amount: 534.93 US Dollar via: ACH timestamp: 2022/09/07 13:22
- acct_8021C4880 transfers_to acct_8010DDF60 amount: 623.13 US Dollar via: Credit Card timestamp: 2022/09/07 14:34
- acct_8021C4880 transfers_to acct_8010DDF60 amount: 121.83 US Dollar via: Cheque timestamp: 2022/09/07 14:51
- acct_805AA7520 transfers_to acct_805AA7520 amount: 6087.74 US Dollar via: ACH timestamp: 2022/09/07 16:11
- acct_805AA7520 transfers_to acct_80853B080 amount: 5195.28 Euro via: Credit Card timestamp: 2022/09/07 16:11
- acct_805AA7520 transfers_to acct_805AA7520 amount: 3131.18 US Dollar via: ACH timestamp: 2022/09/07 16:14
- acct_805AA7520 transfers_to acct_80853B080 amount: 2672.15 Euro via: Cheque timestamp: 2022/09/07 16:14
- acct_8021C4880 transfers_to acct_8086D4C30 amount: 904.38 US Dollar via: Credit Card timestamp: 2022/09/07 17:46
- acct_8021C4880 transfers_to acct_8086D4C30 amount: 127.28 US Dollar via: Cheque timestamp: 2022/09/07 17:59
- acct_801617650 transfers_to acct_802CC6760 amount: 4352.89 US Dollar via: Credit Card timestamp: 2022/09/07 21:04
- acct_8021C4880 transfers_to acct_806C74550 amount: 263.85 US Dollar via: Credit Card timestamp: 2022/09/07 21:05
- acct_801617650 transfers_to acct_802CC6760 amount: 4739.19 US Dollar via: Cheque timestamp: 2022/09/07 21:09
- acct_801617650 transfers_to acct_802CC6760 amount: 361.44 US Dollar via: Wire timestamp: 2022/09/07 21:10
- acct_8021C4880 transfers_to acct_806C74550 amount: 274.74 US Dollar via: Cheque timestamp: 2022/09/07 21:16
- acct_801617650 transfers_to acct_8059DF620 amount: 289.66 US Dollar via: Cheque timestamp: 2022/09/07 23:10
- acct_801617650 transfers_to acct_8059DF620 amount: 1320.02 US Dollar via: Cash timestamp: 2022/09/07 23:13
- acct_801395AA0 transfers_to acct_80D2F0640 amount: 169.93 US Dollar via: Credit Card timestamp: 2022/09/08 00:11
- acct_8021C4880 transfers_to acct_8086D4C30 amount: 904.38 US Dollar via: Credit Card timestamp: 2022/09/08 01:44
- acct_8021C4880 transfers_to acct_8086D4C30 amount: 127.28 US Dollar via: Cheque timestamp: 2022/09/08 01:48
- acct_8016D4510 transfers_to acct_8021C4880 amount: 144.37 US Dollar via: Credit Card timestamp: 2022/09/08 02:06
- acct_801395AA0 transfers_to acct_805B6F9E0 amount: 27416.64 US Dollar via: Credit Card timestamp: 2022/09/08 02:09
- acct_8021C4880 transfers_to acct_812A66CB0 amount: 101.72 US Dollar via: ACH timestamp: 2022/09/08 02:22
- acct_8016D4510 transfers_to acct_8021C4880 amount: 142.46 US Dollar via: Cheque timestamp: 2022/09/08 02:25
- acct_801395AA0 transfers_to acct_805B6F9E0 amount: 306880.21 US Dollar via: Cheque timestamp: 2022/09/08 02:25
- acct_8021C4880 transfers_to acct_812A66CB0 amount: 184.86 US Dollar via: Cheque timestamp: 2022/09/08 02:28
- acct_801617650 transfers_to acct_80276B760 amount: 4.74 US Dollar via: Cheque timestamp: 2022/09/08 03:08
- acct_801617650 transfers_to acct_80276B760 amount: 19.83 US Dollar via: Credit Card timestamp: 2022/09/08 03:12
- acct_8021C4880 transfers_to acct_8010DDF60 amount: 623.13 US Dollar via: Credit Card timestamp: 2022/09/08 07:02
- acct_8021C4880 transfers_to acct_8010DDF60 amount: 121.83 US Dollar via: Cheque timestamp: 2022/09/08 07:13
- acct_801617650 transfers_to acct_80B57B720 amount: 534.93 US Dollar via: ACH timestamp: 2022/09/08 11:01
- acct_801617650 transfers_to acct_80B57B720 amount: 374.73 US Dollar via: Cheque timestamp: 2022/09/08 11:05
- acct_801617650 transfers_to acct_804EB7080 amount: 262.90 US Dollar via: ACH timestamp: 2022/09/08 11:07
- acct_801617650 transfers_to acct_804EB7080 amount: 1755.28 US Dollar via: Cheque timestamp: 2022/09/08 11:24
- acct_801617650 transfers_to acct_804EB7080 amount: 1556.16 US Dollar via: Cash timestamp: 2022/09/08 11:26
- acct_801617650 transfers_to acct_80B57B720 amount: 574.14 US Dollar via: Credit Card timestamp: 2022/09/08 11:28
- acct_8021C4880 transfers_to acct_806C74550 amount: 263.85 US Dollar via: Credit Card timestamp: 2022/09/08 11:34
- acct_8021C4880 transfers_to acct_806C74550 amount: 274.74 US Dollar via: Cheque timestamp: 2022/09/08 11:36
- acct_8021C4880 transfers_to acct_803284870 amount: 1352.32 US Dollar via: Cheque timestamp: 2022/09/08 12:45
- acct_8021C4880 transfers_to acct_803284870 amount: 3043.27 US Dollar via: Credit Card timestamp: 2022/09/08 12:57
- acct_8021C4880 transfers_to acct_805AA7520 amount: 540.39 US Dollar via: Cheque timestamp: 2022/09/08 13:18
- acct_8021C4880 transfers_to acct_805AA7520 amount: 220.13 US Dollar via: Credit Card timestamp: 2022/09/08 13:18
- acct_805AA7520 transfers_to acct_80D93D400 amount: 1028.88 US Dollar via: Credit Card timestamp: 2022/09/08 14:02
- acct_805AA7520 transfers_to acct_80D93D400 amount: 532.82 US Dollar via: Cheque timestamp: 2022/09/08 14:07
- acct_801617650 transfers_to acct_802CC6760 amount: 4739.19 US Dollar via: Cheque timestamp: 2022/09/08 14:35
- acct_801617650 transfers_to acct_802CC6760 amount: 361.44 US Dollar via: Wire timestamp: 2022/09/08 14:38
- acct_801617650 transfers_to acct_802CC6760 amount: 4352.89 US Dollar via: Credit Card timestamp: 2022/09/08 14:58
- acct_800D68C30 transfers_to acct_801617650 amount: 125419.92 US Dollar via: Cash timestamp: 2022/09/08 16:30
- acct_800D68C30 transfers_to acct_801617650 amount: 14708.54 US Dollar via: ACH timestamp: 2022/09/08 16:35
- acct_800D68C30 transfers_to acct_801617650 amount: 2553.46 US Dollar via: Credit Card timestamp: 2022/09/08 16:47
- acct_800D68C30 transfers_to acct_801617650 amount: 298141.74 US Dollar via: Cheque timestamp: 2022/09/08 16:49
- acct_801617650 transfers_to acct_807988C20 amount: 2305.79 US Dollar via: Credit Card timestamp: 2022/09/08 19:30
- acct_801617650 transfers_to acct_807988C20 amount: 1261.41 US Dollar via: Cheque timestamp: 2022/09/08 19:56
- acct_801272B20 transfers_to acct_80853B080 amount: 290.91 Euro via: Cheque timestamp: 2022/09/08 22:50
- acct_805AA7520 transfers_to acct_805AA7520 amount: 3131.18 US Dollar via: ACH timestamp: 2022/09/08 23:01
- acct_805AA7520 transfers_to acct_80853B080 amount: 2672.15 Euro via: Cheque timestamp: 2022/09/08 23:01
- acct_805AA7520 transfers_to acct_805AA7520 amount: 6087.74 US Dollar via: ACH timestamp: 2022/09/08 23:02
- acct_805AA7520 transfers_to acct_80853B080 amount: 5195.28 Euro via: Credit Card timestamp: 2022/09/08 23:02
- acct_801617650 transfers_to acct_8059DF620 amount: 1320.02 US Dollar via: Cash timestamp: 2022/09/08 23:20
- acct_801617650 transfers_to acct_8059DF620 amount: 289.66 US Dollar via: Cheque timestamp: 2022/09/08 23:25
- acct_801395AA0 transfers_to acct_805B6F9E0 amount: 306880.21 US Dollar via: Cheque timestamp: 2022/09/09 00:00
- acct_801395AA0 transfers_to acct_80D216240 amount: 5.91 US Dollar via: Credit Card timestamp: 2022/09/09 00:12
- acct_801395AA0 transfers_to acct_805B6F9E0 amount: 27416.64 US Dollar via: Credit Card timestamp: 2022/09/09 00:23
- acct_8021C4880 transfers_to acct_8086D4C30 amount: 127.28 US Dollar via: Cheque timestamp: 2022/09/09 00:35
- acct_8021C4880 transfers_to acct_8086D4C30 amount: 904.38 US Dollar via: Credit Card timestamp: 2022/09/09 00:37
- acct_801617650 transfers_to acct_804EB7080 amount: 262.90 US Dollar via: ACH timestamp: 2022/09/09 01:34
- acct_801617650 transfers_to acct_804EB7080 amount: 1556.16 US Dollar via: Cash timestamp: 2022/09/09 01:36
- acct_801617650 transfers_to acct_804EB7080 amount: 1755.28 US Dollar via: Cheque timestamp: 2022/09/09 01:47
- acct_801617650 transfers_to acct_802CC6760 amount: 4739.19 US Dollar via: Cheque timestamp: 2022/09/09 06:10
- acct_801617650 transfers_to acct_802CC6760 amount: 361.44 US Dollar via: Wire timestamp: 2022/09/09 06:13
- acct_801617650 transfers_to acct_807988C20 amount: 2305.79 US Dollar via: Credit Card timestamp: 2022/09/09 06:17
- acct_801617650 transfers_to acct_802CC6760 amount: 4352.89 US Dollar via: Credit Card timestamp: 2022/09/09 06:22
- acct_801617650 transfers_to acct_807988C20 amount: 1261.41 US Dollar via: Cheque timestamp: 2022/09/09 06:28
- acct_8021C4880 transfers_to acct_803284870 amount: 1352.32 US Dollar via: Cheque timestamp: 2022/09/09 06:48
- acct_8021C4880 transfers_to acct_803284870 amount: 3043.27 US Dollar via: Credit Card timestamp: 2022/09/09 06:54
- acct_800D68C30 transfers_to acct_801617650 amount: 2553.46 US Dollar via: Credit Card timestamp: 2022/09/09 07:49
- acct_800D68C30 transfers_to acct_801617650 amount: 14708.54 US Dollar via: ACH timestamp: 2022/09/09 07:52
- acct_800D68C30 transfers_to acct_801617650 amount: 298141.74 US Dollar via: Cheque timestamp: 2022/09/09 07:54
- acct_800D68C30 transfers_to acct_801617650 amount: 125419.92 US Dollar via: Cash timestamp: 2022/09/09 07:55
- acct_8021C4880 transfers_to acct_806C74550 amount: 263.85 US Dollar via: Credit Card timestamp: 2022/09/09 08:24
- acct_8021C4880 transfers_to acct_806C74550 amount: 274.74 US Dollar via: Cheque timestamp: 2022/09/09 08:26
- acct_8021C4880 transfers_to acct_812A66CB0 amount: 101.72 US Dollar via: ACH timestamp: 2022/09/09 09:30
- acct_8021C4880 transfers_to acct_812A66CB0 amount: 184.86 US Dollar via: Cheque timestamp: 2022/09/09 09:58
- acct_8021C4880 transfers_to acct_8010DDF60 amount: 623.13 US Dollar via: Credit Card timestamp: 2022/09/09 10:52
- acct_8021C4880 transfers_to acct_8010DDF60 amount: 121.83 US Dollar via: Cheque timestamp: 2022/09/09 10:58
- acct_801618A70 transfers_to acct_801617650 amount: 428.26 US Dollar via: Cash timestamp: 2022/09/09 11:11
- acct_801617650 transfers_to acct_80276B760 amount: 4.74 US Dollar via: Cheque timestamp: 2022/09/09 12:55
- acct_801617650 transfers_to acct_80276B760 amount: 19.83 US Dollar via: Credit Card timestamp: 2022/09/09 12:55
- acct_801617650 transfers_to acct_80B57B720 amount: 574.14 US Dollar via: Credit Card timestamp: 2022/09/09 14:09
- acct_801617650 transfers_to acct_80B57B720 amount: 534.93 US Dollar via: ACH timestamp: 2022/09/09 14:16
- acct_801272B20 transfers_to acct_80853B080 amount: 290.91 Euro via: Cheque timestamp: 2022/09/09 14:27
- acct_801617650 transfers_to acct_80B57B720 amount: 374.73 US Dollar via: Cheque timestamp: 2022/09/09 14:29
- acct_8016189D0 transfers_to acct_801617650 amount: 37.98 US Dollar via: Credit Card timestamp: 2022/09/09 15:55
- acct_801617650 transfers_to acct_8059DF620 amount: 1320.02 US Dollar via: Cash timestamp: 2022/09/09 17:07
- acct_801617650 transfers_to acct_8059DF620 amount: 289.66 US Dollar via: Cheque timestamp: 2022/09/09 17:19
- acct_8021C4880 transfers_to acct_805AA7520 amount: 220.13 US Dollar via: Credit Card timestamp: 2022/09/09 18:03
- acct_8021C4880 transfers_to acct_805AA7520 amount: 540.39 US Dollar via: Cheque timestamp: 2022/09/09 18:04
- acct_80853B080 transfers_to acct_808BD7890 amount: 44701.09 Euro via: Cash timestamp: 2022/09/09 18:39
- acct_805AA7520 transfers_to acct_805AA7520 amount: 3131.18 US Dollar via: ACH timestamp: 2022/09/09 18:44
- acct_805AA7520 transfers_to acct_80853B080 amount: 2672.15 Euro via: Cheque timestamp: 2022/09/09 18:44
- acct_805AA7520 transfers_to acct_805AA7520 amount: 6087.74 US Dollar via: ACH timestamp: 2022/09/09 18:59
- acct_805AA7520 transfers_to acct_80853B080 amount: 5195.28 Euro via: Credit Card timestamp: 2022/09/09 18:59
- acct_8016176A0 transfers_to acct_801617650 amount: 517.64 US Dollar via: ACH timestamp: 2022/09/09 18:59
- acct_80853B080 transfers_to acct_808BD7890 amount: 9147.91 Euro via: Cheque timestamp: 2022/09/09 18:59
- acct_805AA7520 transfers_to acct_80D93D400 amount: 1028.88 US Dollar via: Credit Card timestamp: 2022/09/09 21:30
- acct_8016187A0 transfers_to acct_801617650 amount: 134.22 US Dollar via: ACH timestamp: 2022/09/09 21:37
- acct_805AA7520 transfers_to acct_80D93D400 amount: 532.82 US Dollar via: Cheque timestamp: 2022/09/09 21:47
- acct_8016D4510 transfers_to acct_8021C4880 amount: 144.37 US Dollar via: Credit Card timestamp: 2022/09/09 22:54
- acct_8016D4510 transfers_to acct_8021C4880 amount: 142.46 US Dollar via: Cheque timestamp: 2022/09/09 22:58
- acct_801395AA0 transfers_to acct_800853220 amount: 12.49 US Dollar via: Credit Card timestamp: 2022/09/10 00:24
- acct_801617650 transfers_to acct_80B57B720 amount: 374.73 US Dollar via: Cheque timestamp: 2022/09/10 01:30
- acct_801617650 transfers_to acct_80B57B720 amount: 534.93 US Dollar via: ACH timestamp: 2022/09/10 01:37
- acct_801617650 transfers_to acct_80B57B720 amount: 574.14 US Dollar via: Credit Card timestamp: 2022/09/10 01:50
- acct_805AA7520 transfers_to acct_805AA7520 amount: 6087.74 US Dollar via: ACH timestamp: 2022/09/10 06:17
- acct_805AA7520 transfers_to acct_80853B080 amount: 5195.28 Euro via: Credit Card timestamp: 2022/09/10 06:17
- acct_805AA7520 transfers_to acct_805AA7520 amount: 3131.18 US Dollar via: ACH timestamp: 2022/09/10 06:22
- acct_805AA7520 transfers_to acct_80853B080 amount: 2672.15 Euro via: Cheque timestamp: 2022/09/10 06:22
- acct_801617650 transfers_to acct_802CC6760 amount: 4739.19 US Dollar via: Cheque timestamp: 2022/09/10 06:51
- acct_801617650 transfers_to acct_802CC6760 amount: 4352.89 US Dollar via: Credit Card timestamp: 2022/09/10 06:53
- acct_801617650 transfers_to acct_802CC6760 amount: 361.44 US Dollar via: Wire timestamp: 2022/09/10 06:55
- acct_8021C4880 transfers_to acct_803284870 amount: 3043.27 US Dollar via: Credit Card timestamp: 2022/09/10 11:07
- acct_8021C4880 transfers_to acct_803284870 amount: 1352.32 US Dollar via: Cheque timestamp: 2022/09/10 11:17
- acct_801617650 transfers_to acct_80276B760 amount: 19.83 US Dollar via: Credit Card timestamp: 2022/09/10 13:33
- acct_801617650 transfers_to acct_80276B760 amount: 4.74 US Dollar via: Cheque timestamp: 2022/09/10 13:55
- acct_800D68C30 transfers_to acct_801617650 amount: 14708.54 US Dollar via: ACH timestamp: 2022/09/10 17:32
- acct_800D68C30 transfers_to acct_801617650 amount: 125419.92 US Dollar via: Cash timestamp: 2022/09/10 17:39
- acct_800D68C30 transfers_to acct_801617650 amount: 2553.46 US Dollar via: Credit Card timestamp: 2022/09/10 17:49
- acct_800D68C30 transfers_to acct_801617650 amount: 298141.74 US Dollar via: Cheque timestamp: 2022/09/10 17:58
- acct_8021C4880 transfers_to acct_8086D4C30 amount: 127.28 US Dollar via: Cheque timestamp: 2022/09/10 23:16
- acct_8021C4880 transfers_to acct_8086D4C30 amount: 904.38 US Dollar via: Credit Card timestamp: 2022/09/10 23:19

SUMMARY STATISTICS:
  Total transactions: 446
  Unique accounts: 43
  Total volume: 45,459,254.75
  Avg transaction: 101,926.58
  Time span: 402 units
  Max out-degree: 134 (node: 002627_801617650)
  Max in-degree: 53 (node: 002627_801617650)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)