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_03043) ===

**Nodes:**
- acct_808BD2F40 (type: Account)
- acct_80DECCFC0 (type: Account)
- acct_808586120 (type: Account)
- acct_810B25E60 (type: Account)
- acct_800056CB0 (type: Account)
- acct_80BF5A570 (type: Account)
- acct_801389B20 (type: Account)
- acct_802234E80 (type: Account)
- acct_802551BD0 (type: Account)
- acct_8111A35D0 (type: Account)
- acct_80E315010 (type: Account)
- acct_802332110 (type: Account)
- acct_802557350 (type: Account)
- acct_8034080C0 (type: Account)
- acct_8043B6290 (type: Account)
- acct_808586170 (type: Account)
- acct_813001FA0 (type: Account)
- acct_808BD63A0 (type: Account)
- acct_8016CC350 (type: Account)
- acct_8117769F0 (type: Account)
- acct_80E315690 (type: Account)
- acct_802747E40 (type: Account)
- acct_80B7F36E0 (type: Account)
- acct_808BD2EF0 (type: Account)
- acct_808BD63F0 (type: Account)
- acct_805F938B0 (type: Account)
- acct_802209240 (type: Account)
- acct_810AEFE30 (type: Account)
- acct_812A2B990 (type: Account)
- acct_80BE4C9C0 (type: Account)
- acct_808BD6870 (type: Account)
- acct_804200C30 (type: Account)
- acct_8005C2DB0 (type: Account)
- acct_808BD29C0 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_001124 (type: Bank)
- bank_0011642 (type: Bank)
- bank_0014387 (type: Bank)
- bank_0017907 (type: Bank)
- bank_0026592 (type: Bank)
- bank_002824 (type: Bank)
- bank_002947 (type: Bank)
- bank_0040360 (type: Bank)
- bank_004523 (type: Bank)
- bank_004866 (type: Bank)
- bank_005140 (type: Bank)
- bank_006075 (type: Bank)
- bank_009129 (type: Bank)
- bank_0117299 (type: Bank)
- bank_0120046 (type: Bank)
- bank_0120766 (type: Bank)
- bank_012719 (type: Bank)
- bank_0127390 (type: Bank)
- bank_0137196 (type: Bank)
- bank_014077 (type: Bank)
- bank_014433 (type: Bank)
- bank_019329 (type: Bank)
- bank_019729 (type: Bank)
- bank_0211050 (type: Bank)
- bank_021174 (type: Bank)
- bank_0214621 (type: Bank)
- bank_0218885 (type: Bank)
- bank_0228540 (type: Bank)
- bank_025547 (type: Bank)
- bank_025981 (type: Bank)
- bank_02843 (type: Bank)
- bank_028771 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_808BD2F40 belongs_to bank_001124
- acct_80DECCFC0 belongs_to bank_0011642
- acct_808586120 belongs_to bank_0014387
- acct_810B25E60 belongs_to bank_0017907
- acct_800056CB0 belongs_to bank_001
- acct_80BF5A570 belongs_to bank_0026592
- acct_801389B20 belongs_to bank_002824
- acct_802234E80 belongs_to bank_002947
- acct_802551BD0 belongs_to bank_002947
- acct_8111A35D0 belongs_to bank_0040360
- acct_80E315010 belongs_to bank_004523
- acct_802332110 belongs_to bank_004866
- acct_802557350 belongs_to bank_005140
- acct_8034080C0 belongs_to bank_006075
- acct_8043B6290 belongs_to bank_009129
- acct_808586170 belongs_to bank_0117299
- acct_813001FA0 belongs_to bank_0120046
- acct_808BD63A0 belongs_to bank_0120766
- acct_8016CC350 belongs_to bank_012719
- acct_8117769F0 belongs_to bank_0127390
- acct_80E315690 belongs_to bank_0137196
- acct_802747E40 belongs_to bank_014077
- acct_80B7F36E0 belongs_to bank_014433
- acct_808BD2EF0 belongs_to bank_019329
- acct_808BD63F0 belongs_to bank_019729
- acct_805F938B0 belongs_to bank_0211050
- acct_802209240 belongs_to bank_021174
- acct_810AEFE30 belongs_to bank_0214621
- acct_812A2B990 belongs_to bank_0218885
- acct_80BE4C9C0 belongs_to bank_0228540
- acct_808BD6870 belongs_to bank_025547
- acct_804200C30 belongs_to bank_025981
- acct_8005C2DB0 belongs_to bank_02843
- acct_808BD29C0 belongs_to bank_028771
- acct_100428660 belongs_to bank_070
- acct_80DECCFC0 transfers_to acct_80DECCFC0 amount: 10.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_808BD2F40 transfers_to acct_808BD2F40 amount: 21.68 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_808586120 transfers_to acct_808586120 amount: 18.80 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_800056CB0 transfers_to acct_8016CC350 amount: 1320.18 US Dollar via: ACH timestamp: 2022/09/01 00:05
- acct_808BD63A0 transfers_to acct_808BD63A0 amount: 9203.75 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80B7F36E0 transfers_to acct_80B7F36E0 amount: 21366.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_802234E80 transfers_to acct_802234E80 amount: 327.86 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80E315010 transfers_to acct_8117769F0 amount: 41.04 US Dollar via: Credit Card timestamp: 2022/09/01 00:05
- acct_800056CB0 transfers_to acct_8016CC350 amount: 2206.31 US Dollar via: Credit Card timestamp: 2022/09/01 00:08
- acct_8043B6290 transfers_to acct_8043B6290 amount: 57688.49 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8016CC350 transfers_to acct_8034080C0 amount: 12907.21 US Dollar via: Credit Card timestamp: 2022/09/01 00:13
- acct_808BD29C0 transfers_to acct_808BD29C0 amount: 17.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8005C2DB0 transfers_to acct_8005C2DB0 amount: 3.10 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_805F938B0 transfers_to acct_805F938B0 amount: 8.02 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_801389B20 transfers_to acct_801389B20 amount: 30939.76 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_800056CB0 transfers_to acct_800056CB0 amount: 40939.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_800056CB0 transfers_to acct_800056CB0 amount: 3.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_810AEFE30 transfers_to acct_810AEFE30 amount: 21.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_812A2B990 transfers_to acct_812A2B990 amount: 135306.33 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_802557350 transfers_to acct_802557350 amount: 5162.92 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80BF5A570 transfers_to acct_80BF5A570 amount: 8759155.69 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8016CC350 transfers_to acct_8034080C0 amount: 13967334.44 US Dollar via: Cheque timestamp: 2022/09/01 00:22
- acct_8016CC350 transfers_to acct_8034080C0 amount: 13922169.80 US Dollar via: ACH timestamp: 2022/09/01 00:22
- acct_810B25E60 transfers_to acct_810B25E60 amount: 7774.42 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_808BD63F0 transfers_to acct_808BD63F0 amount: 14.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_808BD63F0 transfers_to acct_808BD63F0 amount: 4269.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_800056CB0 transfers_to acct_8016CC350 amount: 12939.04 US Dollar via: Cheque timestamp: 2022/09/01 00:27
- acct_802747E40 transfers_to acct_802747E40 amount: 128858.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8043B6290 transfers_to acct_8043B6290 amount: 16.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_802234E80 transfers_to acct_802234E80 amount: 20.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8111A35D0 transfers_to acct_8111A35D0 amount: 191866.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_808586170 transfers_to acct_808586170 amount: 176.12 US Dollar via: Reinvestment timestamp: 2022/09/01 02:28
- acct_808BD2F40 transfers_to acct_808BD2F40 amount: 12925.56 US Dollar via: Reinvestment timestamp: 2022/09/01 02:44
- acct_80BE4C9C0 transfers_to acct_80BE4C9C0 amount: 220187.75 US Dollar via: Reinvestment timestamp: 2022/09/01 03:13
- acct_8016CC350 transfers_to acct_80B7F36E0 amount: 134.11 US Dollar via: Cheque timestamp: 2022/09/01 04:01
- acct_8016CC350 transfers_to acct_80B7F36E0 amount: 392.26 US Dollar via: Cash timestamp: 2022/09/01 04:13
- acct_808BD6870 transfers_to acct_808BD6870 amount: 540.80 US Dollar via: Reinvestment timestamp: 2022/09/01 04:27
- acct_8043B6290 transfers_to acct_808586120 amount: 134.14 US Dollar via: Cheque timestamp: 2022/09/01 04:40
- acct_8043B6290 transfers_to acct_808586120 amount: 619.95 US Dollar via: Credit Card timestamp: 2022/09/01 04:42
- acct_100428660 transfers_to acct_8034080C0 amount: 152.41 US Dollar via: Cash timestamp: 2022/09/01 05:01
- acct_80DECCFC0 transfers_to acct_810AEFE30 amount: 5780.11 US Dollar via: Cheque timestamp: 2022/09/01 05:10
- acct_100428660 transfers_to acct_8034080C0 amount: 749.21 US Dollar via: Cheque timestamp: 2022/09/01 05:15
- acct_100428660 transfers_to acct_8034080C0 amount: 642.16 US Dollar via: Credit Card timestamp: 2022/09/01 05:19
- acct_8016CC350 transfers_to acct_810B25E60 amount: 3.54 US Dollar via: Cash timestamp: 2022/09/01 05:35
- acct_8016CC350 transfers_to acct_810B25E60 amount: 9.79 US Dollar via: Credit Card timestamp: 2022/09/01 05:44
- acct_8016CC350 transfers_to acct_810B25E60 amount: 65.46 US Dollar via: Cheque timestamp: 2022/09/01 05:45
- acct_8016CC350 transfers_to acct_810B25E60 amount: 0.41 US Dollar via: ACH timestamp: 2022/09/01 05:49
- acct_802209240 transfers_to acct_813001FA0 amount: 96.63 US Dollar via: Cheque timestamp: 2022/09/01 06:34
- acct_802209240 transfers_to acct_813001FA0 amount: 145.87 US Dollar via: Credit Card timestamp: 2022/09/01 06:46
- acct_802234E80 transfers_to acct_8117769F0 amount: 396.17 US Dollar via: Cheque timestamp: 2022/09/01 06:57
- acct_802234E80 transfers_to acct_8117769F0 amount: 410.73 US Dollar via: Credit Card timestamp: 2022/09/01 06:59
- acct_8016CC350 transfers_to acct_802332110 amount: 4393.20 US Dollar via: Cheque timestamp: 2022/09/01 08:31
- acct_802747E40 transfers_to acct_813001FA0 amount: 2429.47 US Dollar via: Cash timestamp: 2022/09/01 08:35
- acct_802747E40 transfers_to acct_813001FA0 amount: 15137.57 US Dollar via: Cheque timestamp: 2022/09/01 08:38
- acct_8016CC350 transfers_to acct_802332110 amount: 1862.71 US Dollar via: Credit Card timestamp: 2022/09/01 08:43
- acct_802747E40 transfers_to acct_813001FA0 amount: 8324.91 US Dollar via: Credit Card timestamp: 2022/09/01 08:58
- acct_808BD29C0 transfers_to acct_808BD29C0 amount: 10987670.12 US Dollar via: Reinvestment timestamp: 2022/09/01 11:03
- acct_808586170 transfers_to acct_808586170 amount: 21.07 US Dollar via: Reinvestment timestamp: 2022/09/01 12:09
- acct_100428660 transfers_to acct_80B7F36E0 amount: 316616.25 US Dollar via: Cash timestamp: 2022/09/01 12:31
- acct_100428660 transfers_to acct_80B7F36E0 amount: 234245.63 US Dollar via: Cheque timestamp: 2022/09/01 12:52
- acct_8016CC350 transfers_to acct_8016CC350 amount: 11.11 US Dollar via: Reinvestment timestamp: 2022/09/01 13:23
- acct_8005C2DB0 transfers_to acct_8016CC350 amount: 166.44 US Dollar via: Credit Card timestamp: 2022/09/01 15:31
- acct_8005C2DB0 transfers_to acct_8016CC350 amount: 63.67 US Dollar via: Cheque timestamp: 2022/09/01 15:38
- acct_801389B20 transfers_to acct_8111A35D0 amount: 254.15 US Dollar via: Credit Card timestamp: 2022/09/01 16:36
- acct_801389B20 transfers_to acct_8111A35D0 amount: 345.94 US Dollar via: Cheque timestamp: 2022/09/01 16:39
- acct_80E315010 transfers_to acct_810AEFE30 amount: 343.42 US Dollar via: Cheque timestamp: 2022/09/01 16:51
- acct_813001FA0 transfers_to acct_813001FA0 amount: 10.90 US Dollar via: Reinvestment timestamp: 2022/09/01 17:58
- acct_100428660 transfers_to acct_808BD2EF0 amount: 1098.53 US Dollar via: Cheque timestamp: 2022/09/01 18:39
- acct_100428660 transfers_to acct_808BD2EF0 amount: 921.19 US Dollar via: Credit Card timestamp: 2022/09/01 18:40
- acct_80BE4C9C0 transfers_to acct_8117769F0 amount: 91.10 US Dollar via: Credit Card timestamp: 2022/09/01 19:03
- acct_80BE4C9C0 transfers_to acct_8117769F0 amount: 19.96 US Dollar via: Cash timestamp: 2022/09/01 19:09
- acct_80BE4C9C0 transfers_to acct_8117769F0 amount: 184.32 US Dollar via: Cheque timestamp: 2022/09/01 19:21
- acct_804200C30 transfers_to acct_805F938B0 amount: 26876.87 US Dollar via: Cheque timestamp: 2022/09/01 19:48
- acct_802557350 transfers_to acct_802557350 amount: 15.63 US Dollar via: Reinvestment timestamp: 2022/09/01 20:11
- acct_80E315690 transfers_to acct_80E315010 amount: 32974.00 US Dollar via: ACH timestamp: 2022/09/01 20:16
- acct_805F938B0 transfers_to acct_812A2B990 amount: 8059.10 US Dollar via: ACH timestamp: 2022/09/01 23:01
- acct_805F938B0 transfers_to acct_812A2B990 amount: 3120.32 US Dollar via: Cheque timestamp: 2022/09/01 23:21
- acct_80E315010 transfers_to acct_8111A35D0 amount: 78.14 US Dollar via: Credit Card timestamp: 2022/09/02 00:21
- acct_100428660 transfers_to acct_802557350 amount: 24319.06 US Dollar via: Cash timestamp: 2022/09/02 02:04
- acct_100428660 transfers_to acct_802557350 amount: 6581.72 US Dollar via: Cheque timestamp: 2022/09/02 02:11
- acct_804200C30 transfers_to acct_805F938B0 amount: 26876.87 US Dollar via: Cheque timestamp: 2022/09/02 02:25
- acct_802234E80 transfers_to acct_8117769F0 amount: 410.73 US Dollar via: Credit Card timestamp: 2022/09/02 02:30
- acct_802234E80 transfers_to acct_8117769F0 amount: 396.17 US Dollar via: Cheque timestamp: 2022/09/02 02:53
- acct_801389B20 transfers_to acct_8111A35D0 amount: 345.94 US Dollar via: Cheque timestamp: 2022/09/02 05:22
- acct_801389B20 transfers_to acct_8111A35D0 amount: 254.15 US Dollar via: Credit Card timestamp: 2022/09/02 05:29
- acct_80BE4C9C0 transfers_to acct_8117769F0 amount: 184.32 US Dollar via: Cheque timestamp: 2022/09/02 07:34
- acct_80BE4C9C0 transfers_to acct_8117769F0 amount: 91.10 US Dollar via: Credit Card timestamp: 2022/09/02 07:40
- acct_80BE4C9C0 transfers_to acct_8117769F0 amount: 19.96 US Dollar via: Cash timestamp: 2022/09/02 07:54
- acct_8016CC350 transfers_to acct_802332110 amount: 4393.20 US Dollar via: Cheque timestamp: 2022/09/02 08:20
- acct_8016CC350 transfers_to acct_802332110 amount: 1862.71 US Dollar via: Credit Card timestamp: 2022/09/02 08:20
- acct_100428660 transfers_to acct_808BD2EF0 amount: 1098.53 US Dollar via: Cheque timestamp: 2022/09/02 10:39
- acct_100428660 transfers_to acct_808BD2EF0 amount: 921.19 US Dollar via: Credit Card timestamp: 2022/09/02 10:58
- acct_802209240 transfers_to acct_813001FA0 amount: 145.87 US Dollar via: Credit Card timestamp: 2022/09/02 11:10
- acct_802209240 transfers_to acct_813001FA0 amount: 96.63 US Dollar via: Cheque timestamp: 2022/09/02 11:19
- acct_100428660 transfers_to acct_8034080C0 amount: 749.21 US Dollar via: Cheque timestamp: 2022/09/02 13:45
- acct_100428660 transfers_to acct_8034080C0 amount: 642.16 US Dollar via: Credit Card timestamp: 2022/09/02 13:54
- acct_100428660 transfers_to acct_8034080C0 amount: 152.41 US Dollar via: Cash timestamp: 2022/09/02 13:59
- acct_100428660 transfers_to acct_80DECCFC0 amount: 2693.91 US Dollar via: Cheque timestamp: 2022/09/02 14:23
- acct_8043B6290 transfers_to acct_808586120 amount: 134.14 US Dollar via: Cheque timestamp: 2022/09/02 15:10
- acct_8043B6290 transfers_to acct_808586120 amount: 619.95 US Dollar via: Credit Card timestamp: 2022/09/02 15:22
- acct_8016CC350 transfers_to acct_810B25E60 amount: 9.79 US Dollar via: Credit Card timestamp: 2022/09/02 16:30
- acct_8016CC350 transfers_to acct_810B25E60 amount: 3.54 US Dollar via: Cash timestamp: 2022/09/02 16:35
- acct_80BF5A570 transfers_to acct_8111A35D0 amount: 1944.69 US Dollar via: Cheque timestamp: 2022/09/02 16:40
- acct_80BF5A570 transfers_to acct_8111A35D0 amount: 4461.09 US Dollar via: Credit Card timestamp: 2022/09/02 16:45
- acct_8016CC350 transfers_to acct_810B25E60 amount: 65.46 US Dollar via: Cheque timestamp: 2022/09/02 16:56
- acct_8016CC350 transfers_to acct_810B25E60 amount: 0.41 US Dollar via: ACH timestamp: 2022/09/02 16:58
- acct_802557350 transfers_to acct_805F938B0 amount: 138645.18 US Dollar via: Cash timestamp: 2022/09/02 17:01
- acct_802557350 transfers_to acct_805F938B0 amount: 22641.03 US Dollar via: Credit Card timestamp: 2022/09/02 17:20
- acct_80E315010 transfers_to acct_810AEFE30 amount: 343.42 US Dollar via: Cheque timestamp: 2022/09/02 18:06
- acct_100428660 transfers_to acct_808586120 amount: 2647.70 US Dollar via: Cash timestamp: 2022/09/02 20:35
- acct_100428660 transfers_to acct_808586120 amount: 12944.35 US Dollar via: Cheque timestamp: 2022/09/02 20:56
- acct_100428660 transfers_to acct_808586120 amount: 7921.56 US Dollar via: Credit Card timestamp: 2022/09/02 20:56
- acct_8016CC350 transfers_to acct_80B7F36E0 amount: 134.11 US Dollar via: Cheque timestamp: 2022/09/02 21:08
- acct_8005C2DB0 transfers_to acct_8016CC350 amount: 166.44 US Dollar via: Credit Card timestamp: 2022/09/02 21:09
- acct_8005C2DB0 transfers_to acct_8016CC350 amount: 63.67 US Dollar via: Cheque timestamp: 2022/09/02 21:24
- acct_8016CC350 transfers_to acct_80B7F36E0 amount: 392.26 US Dollar via: Cash timestamp: 2022/09/02 21:29
- acct_8016CC350 transfers_to acct_80B7F36E0 amount: 134.11 US Dollar via: Cheque timestamp: 2022/09/03 00:05
- acct_804200C30 transfers_to acct_805F938B0 amount: 26876.87 US Dollar via: Cheque timestamp: 2022/09/03 00:06
- acct_80E315010 transfers_to acct_813001FA0 amount: 67.57 US Dollar via: Credit Card timestamp: 2022/09/03 00:13
- acct_8016CC350 transfers_to acct_80B7F36E0 amount: 392.26 US Dollar via: Cash timestamp: 2022/09/03 00:21
- acct_80E315010 transfers_to acct_810AEFE30 amount: 343.42 US Dollar via: Cheque timestamp: 2022/09/03 07:20
- acct_802234E80 transfers_to acct_8117769F0 amount: 410.73 US Dollar via: Credit Card timestamp: 2022/09/03 19:32
- acct_802234E80 transfers_to acct_8117769F0 amount: 396.17 US Dollar via: Cheque timestamp: 2022/09/03 19:33
- acct_8016CC350 transfers_to acct_810B25E60 amount: 3.54 US Dollar via: Cash timestamp: 2022/09/03 20:36
- acct_8016CC350 transfers_to acct_810B25E60 amount: 9.79 US Dollar via: Credit Card timestamp: 2022/09/03 20:44
- acct_8016CC350 transfers_to acct_810B25E60 amount: 0.41 US Dollar via: ACH timestamp: 2022/09/03 20:51
- acct_8016CC350 transfers_to acct_810B25E60 amount: 65.46 US Dollar via: Cheque timestamp: 2022/09/03 20:54
- acct_802209240 transfers_to acct_813001FA0 amount: 145.87 US Dollar via: Credit Card timestamp: 2022/09/03 22:49
- acct_802209240 transfers_to acct_813001FA0 amount: 96.63 US Dollar via: Cheque timestamp: 2022/09/03 22:57
- acct_80E315010 transfers_to acct_8016CC350 amount: 31.42 US Dollar via: Credit Card timestamp: 2022/09/04 00:12
- acct_80E315010 transfers_to acct_810AEFE30 amount: 343.42 US Dollar via: Cheque timestamp: 2022/09/04 01:36
- acct_802209240 transfers_to acct_813001FA0 amount: 96.63 US Dollar via: Cheque timestamp: 2022/09/04 11:08
- acct_802209240 transfers_to acct_813001FA0 amount: 145.87 US Dollar via: Credit Card timestamp: 2022/09/04 11:11
- acct_8016CC350 transfers_to acct_80B7F36E0 amount: 134.11 US Dollar via: Cheque timestamp: 2022/09/04 16:26
- acct_8016CC350 transfers_to acct_80B7F36E0 amount: 392.26 US Dollar via: Cash timestamp: 2022/09/04 16:28
- acct_8016CC350 transfers_to acct_810B25E60 amount: 3.54 US Dollar via: Cash timestamp: 2022/09/04 17:02
- acct_808BD2EF0 transfers_to acct_808BD63A0 amount: 24857.86 US Dollar via: ACH timestamp: 2022/09/04 17:03
- acct_808BD6870 transfers_to acct_808BD63A0 amount: 40214.22 US Dollar via: ACH timestamp: 2022/09/04 17:08
- acct_8016CC350 transfers_to acct_810B25E60 amount: 9.79 US Dollar via: Credit Card timestamp: 2022/09/04 17:14
- acct_8016CC350 transfers_to acct_810B25E60 amount: 65.46 US Dollar via: Cheque timestamp: 2022/09/04 17:16
- acct_8016CC350 transfers_to acct_810B25E60 amount: 0.41 US Dollar via: ACH timestamp: 2022/09/04 17:16
- acct_802234E80 transfers_to acct_8117769F0 amount: 396.17 US Dollar via: Cheque timestamp: 2022/09/04 21:13
- acct_802234E80 transfers_to acct_8117769F0 amount: 410.73 US Dollar via: Credit Card timestamp: 2022/09/04 21:21
- acct_804200C30 transfers_to acct_805F938B0 amount: 26876.87 US Dollar via: Cheque timestamp: 2022/09/04 23:48
- acct_80E315010 transfers_to acct_8016CC350 amount: 1.02 US Dollar via: Credit Card timestamp: 2022/09/05 00:17
- acct_801389B20 transfers_to acct_8111A35D0 amount: 345.94 US Dollar via: Cheque timestamp: 2022/09/05 05:35
- acct_801389B20 transfers_to acct_8111A35D0 amount: 254.15 US Dollar via: Credit Card timestamp: 2022/09/05 05:54
- acct_8016CC350 transfers_to acct_802332110 amount: 1862.71 US Dollar via: Credit Card timestamp: 2022/09/05 06:30
- acct_802234E80 transfers_to acct_8117769F0 amount: 410.73 US Dollar via: Credit Card timestamp: 2022/09/05 06:32
- acct_802234E80 transfers_to acct_8117769F0 amount: 396.17 US Dollar via: Cheque timestamp: 2022/09/05 06:42
- acct_8016CC350 transfers_to acct_802332110 amount: 4393.20 US Dollar via: Cheque timestamp: 2022/09/05 06:54
- acct_804200C30 transfers_to acct_805F938B0 amount: 26876.87 US Dollar via: Cheque timestamp: 2022/09/05 07:54
- acct_802209240 transfers_to acct_813001FA0 amount: 145.87 US Dollar via: Credit Card timestamp: 2022/09/05 11:44
- acct_802209240 transfers_to acct_813001FA0 amount: 96.63 US Dollar via: Cheque timestamp: 2022/09/05 11:51
- acct_808BD2F40 transfers_to acct_808BD63A0 amount: 1086.01 US Dollar via: ACH timestamp: 2022/09/05 12:31
- acct_808BD63F0 transfers_to acct_808BD63A0 amount: 202.00 US Dollar via: ACH timestamp: 2022/09/05 12:32
- acct_808BD2EF0 transfers_to acct_808BD63A0 amount: 3770.72 US Dollar via: ACH timestamp: 2022/09/05 12:40
- acct_808BD29C0 transfers_to acct_808BD63A0 amount: 2809.37 US Dollar via: ACH timestamp: 2022/09/05 12:42
- acct_808BD6870 transfers_to acct_808BD63A0 amount: 4077.43 US Dollar via: ACH timestamp: 2022/09/05 12:57
- acct_8016CC350 transfers_to acct_810B25E60 amount: 9.79 US Dollar via: Credit Card timestamp: 2022/09/05 15:36
- acct_8016CC350 transfers_to acct_810B25E60 amount: 65.46 US Dollar via: Cheque timestamp: 2022/09/05 15:45
- acct_8016CC350 transfers_to acct_810B25E60 amount: 3.54 US Dollar via: Cash timestamp: 2022/09/05 15:50
- acct_8016CC350 transfers_to acct_810B25E60 amount: 0.41 US Dollar via: ACH timestamp: 2022/09/05 15:56
- acct_80BE4C9C0 transfers_to acct_8117769F0 amount: 19.96 US Dollar via: Cash timestamp: 2022/09/05 17:40
- acct_80BE4C9C0 transfers_to acct_8117769F0 amount: 91.10 US Dollar via: Credit Card timestamp: 2022/09/05 17:44
- acct_80BE4C9C0 transfers_to acct_8117769F0 amount: 184.32 US Dollar via: Cheque timestamp: 2022/09/05 17:51
- acct_8043B6290 transfers_to acct_808586120 amount: 134.14 US Dollar via: Cheque timestamp: 2022/09/05 18:42
- acct_8043B6290 transfers_to acct_808586120 amount: 619.95 US Dollar via: Credit Card timestamp: 2022/09/05 18:54
- acct_808586120 transfers_to acct_808586170 amount: 2552.33 US Dollar via: ACH timestamp: 2022/09/05 19:33
- acct_100428660 transfers_to acct_8034080C0 amount: 152.41 US Dollar via: Cash timestamp: 2022/09/05 20:31
- acct_100428660 transfers_to acct_8034080C0 amount: 749.21 US Dollar via: Cheque timestamp: 2022/09/05 20:35
- acct_100428660 transfers_to acct_8034080C0 amount: 642.16 US Dollar via: Credit Card timestamp: 2022/09/05 20:46
- acct_8005C2DB0 transfers_to acct_8016CC350 amount: 166.44 US Dollar via: Credit Card timestamp: 2022/09/05 21:04
- acct_8005C2DB0 transfers_to acct_8016CC350 amount: 63.67 US Dollar via: Cheque timestamp: 2022/09/05 21:28
- acct_100428660 transfers_to acct_808BD2EF0 amount: 1098.53 US Dollar via: Cheque timestamp: 2022/09/05 21:44
- acct_100428660 transfers_to acct_808BD2EF0 amount: 921.19 US Dollar via: Credit Card timestamp: 2022/09/05 21:56
- acct_8016CC350 transfers_to acct_80B7F36E0 amount: 392.26 US Dollar via: Cash timestamp: 2022/09/05 22:18
- acct_8016CC350 transfers_to acct_80B7F36E0 amount: 134.11 US Dollar via: Cheque timestamp: 2022/09/05 22:25
- acct_80E315010 transfers_to acct_810AEFE30 amount: 343.42 US Dollar via: Cheque timestamp: 2022/09/05 22:52
- acct_80E315010 transfers_to acct_808BD63A0 amount: 65.68 US Dollar via: Credit Card timestamp: 2022/09/06 00:16
- acct_80BE4C9C0 transfers_to acct_8117769F0 amount: 184.32 US Dollar via: Cheque timestamp: 2022/09/06 00:44
- acct_80BE4C9C0 transfers_to acct_8117769F0 amount: 91.10 US Dollar via: Credit Card timestamp: 2022/09/06 00:52
- acct_80BE4C9C0 transfers_to acct_8117769F0 amount: 19.96 US Dollar via: Cash timestamp: 2022/09/06 00:56
- acct_8016CC350 transfers_to acct_80B7F36E0 amount: 392.26 US Dollar via: Cash timestamp: 2022/09/06 04:32
- acct_8016CC350 transfers_to acct_80B7F36E0 amount: 134.11 US Dollar via: Cheque timestamp: 2022/09/06 04:55
- acct_802234E80 transfers_to acct_8117769F0 amount: 410.73 US Dollar via: Credit Card timestamp: 2022/09/06 07:03
- acct_802234E80 transfers_to acct_8117769F0 amount: 396.17 US Dollar via: Cheque timestamp: 2022/09/06 07:11
- acct_8005C2DB0 transfers_to acct_8016CC350 amount: 63.67 US Dollar via: Cheque timestamp: 2022/09/06 12:09
- acct_8005C2DB0 transfers_to acct_8016CC350 amount: 166.44 US Dollar via: Credit Card timestamp: 2022/09/06 12:24
- acct_801389B20 transfers_to acct_8111A35D0 amount: 345.94 US Dollar via: Cheque timestamp: 2022/09/06 13:10
- acct_801389B20 transfers_to acct_8111A35D0 amount: 254.15 US Dollar via: Credit Card timestamp: 2022/09/06 13:20
- acct_8016CC350 transfers_to acct_802332110 amount: 4393.20 US Dollar via: Cheque timestamp: 2022/09/06 16:09
- acct_8016CC350 transfers_to acct_802332110 amount: 1862.71 US Dollar via: Credit Card timestamp: 2022/09/06 16:14
- acct_100428660 transfers_to acct_8034080C0 amount: 642.16 US Dollar via: Credit Card timestamp: 2022/09/06 16:16
- acct_100428660 transfers_to acct_8034080C0 amount: 152.41 US Dollar via: Cash timestamp: 2022/09/06 16:16
- acct_100428660 transfers_to acct_8034080C0 amount: 749.21 US Dollar via: Cheque timestamp: 2022/09/06 16:26
- acct_802209240 transfers_to acct_813001FA0 amount: 145.87 US Dollar via: Credit Card timestamp: 2022/09/06 17:12
- acct_802209240 transfers_to acct_813001FA0 amount: 96.63 US Dollar via: Cheque timestamp: 2022/09/06 17:23
- acct_8043B6290 transfers_to acct_808586120 amount: 619.95 US Dollar via: Credit Card timestamp: 2022/09/06 21:04
- acct_8043B6290 transfers_to acct_808586120 amount: 134.14 US Dollar via: Cheque timestamp: 2022/09/06 21:28
- acct_8016CC350 transfers_to acct_810B25E60 amount: 0.41 US Dollar via: ACH timestamp: 2022/09/06 22:00
- acct_100428660 transfers_to acct_808BD2EF0 amount: 1098.53 US Dollar via: Cheque timestamp: 2022/09/06 22:03
- acct_100428660 transfers_to acct_808BD2EF0 amount: 921.19 US Dollar via: Credit Card timestamp: 2022/09/06 22:03
- acct_80E315010 transfers_to acct_810AEFE30 amount: 343.42 US Dollar via: Cheque timestamp: 2022/09/06 22:03
- acct_804200C30 transfers_to acct_805F938B0 amount: 26876.87 US Dollar via: Cheque timestamp: 2022/09/06 22:16
- acct_8016CC350 transfers_to acct_810B25E60 amount: 3.54 US Dollar via: Cash timestamp: 2022/09/06 22:24
- acct_8016CC350 transfers_to acct_810B25E60 amount: 65.46 US Dollar via: Cheque timestamp: 2022/09/06 22:27
- acct_8016CC350 transfers_to acct_810B25E60 amount: 9.79 US Dollar via: Credit Card timestamp: 2022/09/06 22:28
- acct_80E315010 transfers_to acct_813001FA0 amount: 17.76 US Dollar via: Credit Card timestamp: 2022/09/07 00:11
- acct_8016CC350 transfers_to acct_810B25E60 amount: 9.79 US Dollar via: Credit Card timestamp: 2022/09/07 02:43
- acct_8016CC350 transfers_to acct_810B25E60 amount: 65.46 US Dollar via: Cheque timestamp: 2022/09/07 02:46
- acct_8016CC350 transfers_to acct_810B25E60 amount: 0.41 US Dollar via: ACH timestamp: 2022/09/07 02:49
- acct_8016CC350 transfers_to acct_810B25E60 amount: 3.54 US Dollar via: Cash timestamp: 2022/09/07 02:58
- acct_8016CC350 transfers_to acct_802332110 amount: 1862.71 US Dollar via: Credit Card timestamp: 2022/09/07 03:34
- acct_8016CC350 transfers_to acct_802332110 amount: 4393.20 US Dollar via: Cheque timestamp: 2022/09/07 03:37
- acct_100428660 transfers_to acct_808BD2EF0 amount: 921.19 US Dollar via: Credit Card timestamp: 2022/09/07 05:33
- acct_100428660 transfers_to acct_808BD2EF0 amount: 1098.53 US Dollar via: Cheque timestamp: 2022/09/07 05:48
- acct_8005C2DB0 transfers_to acct_8016CC350 amount: 63.67 US Dollar via: Cheque timestamp: 2022/09/07 07:02
- acct_8005C2DB0 transfers_to acct_8016CC350 amount: 166.44 US Dollar via: Credit Card timestamp: 2022/09/07 07:07
- acct_8043B6290 transfers_to acct_808586120 amount: 619.95 US Dollar via: Credit Card timestamp: 2022/09/07 08:07
- acct_100428660 transfers_to acct_8034080C0 amount: 749.21 US Dollar via: Cheque timestamp: 2022/09/07 08:07
- acct_8043B6290 transfers_to acct_808586120 amount: 134.14 US Dollar via: Cheque timestamp: 2022/09/07 08:12
- acct_100428660 transfers_to acct_8034080C0 amount: 152.41 US Dollar via: Cash timestamp: 2022/09/07 08:22
- acct_100428660 transfers_to acct_8034080C0 amount: 642.16 US Dollar via: Credit Card timestamp: 2022/09/07 08:24
- acct_801389B20 transfers_to acct_8111A35D0 amount: 254.15 US Dollar via: Credit Card timestamp: 2022/09/07 10:00
- acct_801389B20 transfers_to acct_8111A35D0 amount: 345.94 US Dollar via: Cheque timestamp: 2022/09/07 10:28
- acct_804200C30 transfers_to acct_805F938B0 amount: 26876.87 US Dollar via: Cheque timestamp: 2022/09/07 10:51
- acct_80BE4C9C0 transfers_to acct_8117769F0 amount: 19.96 US Dollar via: Cash timestamp: 2022/09/07 11:41
- acct_80BE4C9C0 transfers_to acct_8117769F0 amount: 184.32 US Dollar via: Cheque timestamp: 2022/09/07 11:52
- acct_80BE4C9C0 transfers_to acct_8117769F0 amount: 91.10 US Dollar via: Credit Card timestamp: 2022/09/07 11:54
- acct_802209240 transfers_to acct_813001FA0 amount: 145.87 US Dollar via: Credit Card timestamp: 2022/09/07 13:40
- acct_802209240 transfers_to acct_813001FA0 amount: 96.63 US Dollar via: Cheque timestamp: 2022/09/07 13:53
- acct_80E315010 transfers_to acct_810AEFE30 amount: 343.42 US Dollar via: Cheque timestamp: 2022/09/07 21:22
- acct_8016CC350 transfers_to acct_80B7F36E0 amount: 392.26 US Dollar via: Cash timestamp: 2022/09/07 21:45
- acct_8016CC350 transfers_to acct_80B7F36E0 amount: 134.11 US Dollar via: Cheque timestamp: 2022/09/07 21:46
- acct_802234E80 transfers_to acct_8117769F0 amount: 410.73 US Dollar via: Credit Card timestamp: 2022/09/07 22:42
- acct_802234E80 transfers_to acct_8117769F0 amount: 396.17 US Dollar via: Cheque timestamp: 2022/09/07 22:55
- acct_8016CC350 transfers_to acct_80B7F36E0 amount: 134.11 US Dollar via: Cheque timestamp: 2022/09/08 00:03
- acct_8016CC350 transfers_to acct_80B7F36E0 amount: 392.26 US Dollar via: Cash timestamp: 2022/09/08 00:09
- acct_80E315010 transfers_to acct_805F938B0 amount: 9.22 US Dollar via: Credit Card timestamp: 2022/09/08 00:15
- acct_8016CC350 transfers_to acct_802332110 amount: 4393.20 US Dollar via: Cheque timestamp: 2022/09/08 04:22
- acct_8016CC350 transfers_to acct_802332110 amount: 1862.71 US Dollar via: Credit Card timestamp: 2022/09/08 04:22
- acct_100428660 transfers_to acct_808BD2EF0 amount: 1098.53 US Dollar via: Cheque timestamp: 2022/09/08 04:34
- acct_80BE4C9C0 transfers_to acct_8117769F0 amount: 19.96 US Dollar via: Cash timestamp: 2022/09/08 04:50
- acct_100428660 transfers_to acct_808BD2EF0 amount: 921.19 US Dollar via: Credit Card timestamp: 2022/09/08 04:56
- acct_80BE4C9C0 transfers_to acct_8117769F0 amount: 184.32 US Dollar via: Cheque timestamp: 2022/09/08 04:57
- acct_80BE4C9C0 transfers_to acct_8117769F0 amount: 91.10 US Dollar via: Credit Card timestamp: 2022/09/08 04:59
- acct_100428660 transfers_to acct_8034080C0 amount: 749.21 US Dollar via: Cheque timestamp: 2022/09/08 10:01
- acct_100428660 transfers_to acct_8034080C0 amount: 152.41 US Dollar via: Cash timestamp: 2022/09/08 10:10
- acct_100428660 transfers_to acct_8034080C0 amount: 642.16 US Dollar via: Credit Card timestamp: 2022/09/08 10:11
- acct_802234E80 transfers_to acct_8117769F0 amount: 410.73 US Dollar via: Credit Card timestamp: 2022/09/08 11:15
- acct_802234E80 transfers_to acct_8117769F0 amount: 396.17 US Dollar via: Cheque timestamp: 2022/09/08 11:17
- acct_8005C2DB0 transfers_to acct_8016CC350 amount: 63.67 US Dollar via: Cheque timestamp: 2022/09/08 11:47
- acct_8005C2DB0 transfers_to acct_8016CC350 amount: 166.44 US Dollar via: Credit Card timestamp: 2022/09/08 11:50
- acct_801389B20 transfers_to acct_8111A35D0 amount: 345.94 US Dollar via: Cheque timestamp: 2022/09/08 13:35
- acct_801389B20 transfers_to acct_8111A35D0 amount: 254.15 US Dollar via: Credit Card timestamp: 2022/09/08 13:39
- acct_80E315010 transfers_to acct_810AEFE30 amount: 343.42 US Dollar via: Cheque timestamp: 2022/09/08 13:54
- acct_8016CC350 transfers_to acct_810B25E60 amount: 3.54 US Dollar via: Cash timestamp: 2022/09/08 15:08
- acct_8016CC350 transfers_to acct_810B25E60 amount: 9.79 US Dollar via: Credit Card timestamp: 2022/09/08 15:18
- acct_8016CC350 transfers_to acct_810B25E60 amount: 65.46 US Dollar via: Cheque timestamp: 2022/09/08 15:24
- acct_8016CC350 transfers_to acct_810B25E60 amount: 0.41 US Dollar via: ACH timestamp: 2022/09/08 15:26
- acct_802209240 transfers_to acct_813001FA0 amount: 96.63 US Dollar via: Cheque timestamp: 2022/09/08 19:37
- acct_802209240 transfers_to acct_813001FA0 amount: 145.87 US Dollar via: Credit Card timestamp: 2022/09/08 19:59
- acct_8043B6290 transfers_to acct_808586120 amount: 619.95 US Dollar via: Credit Card timestamp: 2022/09/08 20:42
- acct_8043B6290 transfers_to acct_808586120 amount: 134.14 US Dollar via: Cheque timestamp: 2022/09/08 20:46
- acct_804200C30 transfers_to acct_805F938B0 amount: 26876.87 US Dollar via: Cheque timestamp: 2022/09/08 21:58
- acct_80E315010 transfers_to acct_8117769F0 amount: 33.60 US Dollar via: Credit Card timestamp: 2022/09/09 00:03
- acct_8016CC350 transfers_to acct_810B25E60 amount: 0.41 US Dollar via: ACH timestamp: 2022/09/09 00:05
- acct_8016CC350 transfers_to acct_810B25E60 amount: 3.54 US Dollar via: Cash timestamp: 2022/09/09 00:10
- acct_8016CC350 transfers_to acct_810B25E60 amount: 65.46 US Dollar via: Cheque timestamp: 2022/09/09 00:18
- acct_8016CC350 transfers_to acct_810B25E60 amount: 9.79 US Dollar via: Credit Card timestamp: 2022/09/09 00:24
- acct_80BE4C9C0 transfers_to acct_8117769F0 amount: 19.96 US Dollar via: Cash timestamp: 2022/09/09 01:34
- acct_80BE4C9C0 transfers_to acct_8117769F0 amount: 184.32 US Dollar via: Cheque timestamp: 2022/09/09 01:38
- acct_80BE4C9C0 transfers_to acct_8117769F0 amount: 91.10 US Dollar via: Credit Card timestamp: 2022/09/09 01:42
- acct_801389B20 transfers_to acct_8111A35D0 amount: 345.94 US Dollar via: Cheque timestamp: 2022/09/09 04:34
- acct_801389B20 transfers_to acct_8111A35D0 amount: 254.15 US Dollar via: Credit Card timestamp: 2022/09/09 04:50
- acct_8005C2DB0 transfers_to acct_8016CC350 amount: 166.44 US Dollar via: Credit Card timestamp: 2022/09/09 06:20
- acct_8005C2DB0 transfers_to acct_8016CC350 amount: 63.67 US Dollar via: Cheque timestamp: 2022/09/09 06:22
- acct_100428660 transfers_to acct_808BD2EF0 amount: 1098.53 US Dollar via: Cheque timestamp: 2022/09/09 09:53
- acct_100428660 transfers_to acct_808BD2EF0 amount: 921.19 US Dollar via: Credit Card timestamp: 2022/09/09 09:57
- acct_802234E80 transfers_to acct_8117769F0 amount: 396.17 US Dollar via: Cheque timestamp: 2022/09/09 10:55
- acct_802234E80 transfers_to acct_8117769F0 amount: 410.73 US Dollar via: Credit Card timestamp: 2022/09/09 10:55
- acct_8043B6290 transfers_to acct_808586120 amount: 619.95 US Dollar via: Credit Card timestamp: 2022/09/09 11:32
- acct_8043B6290 transfers_to acct_808586120 amount: 134.14 US Dollar via: Cheque timestamp: 2022/09/09 11:38
- acct_804200C30 transfers_to acct_805F938B0 amount: 26876.87 US Dollar via: Cheque timestamp: 2022/09/09 11:46
- acct_80E315010 transfers_to acct_810AEFE30 amount: 343.42 US Dollar via: Cheque timestamp: 2022/09/09 14:23
- acct_100428660 transfers_to acct_80DECCFC0 amount: 2693.91 US Dollar via: Cheque timestamp: 2022/09/09 16:32
- acct_8016CC350 transfers_to acct_80B7F36E0 amount: 134.11 US Dollar via: Cheque timestamp: 2022/09/09 19:06
- acct_802209240 transfers_to acct_813001FA0 amount: 96.63 US Dollar via: Cheque timestamp: 2022/09/09 19:11
- acct_802209240 transfers_to acct_813001FA0 amount: 145.87 US Dollar via: Credit Card timestamp: 2022/09/09 19:15
- acct_8016CC350 transfers_to acct_80B7F36E0 amount: 392.26 US Dollar via: Cash timestamp: 2022/09/09 19:21
- acct_100428660 transfers_to acct_8034080C0 amount: 152.41 US Dollar via: Cash timestamp: 2022/09/09 21:32
- acct_100428660 transfers_to acct_8034080C0 amount: 642.16 US Dollar via: Credit Card timestamp: 2022/09/09 21:43
- acct_100428660 transfers_to acct_8034080C0 amount: 749.21 US Dollar via: Cheque timestamp: 2022/09/09 21:48
- acct_8016CC350 transfers_to acct_802332110 amount: 1862.71 US Dollar via: Credit Card timestamp: 2022/09/09 22:43
- acct_8016CC350 transfers_to acct_802332110 amount: 4393.20 US Dollar via: Cheque timestamp: 2022/09/09 22:50
- acct_80E315010 transfers_to acct_808586120 amount: 7.99 US Dollar via: Credit Card timestamp: 2022/09/10 00:07
- acct_802551BD0 transfers_to acct_808BD63A0 amount: 1.05 US Dollar via: Credit Card timestamp: 2022/09/10 00:26
- acct_802209240 transfers_to acct_813001FA0 amount: 96.63 US Dollar via: Cheque timestamp: 2022/09/10 02:13
- acct_802209240 transfers_to acct_813001FA0 amount: 145.87 US Dollar via: Credit Card timestamp: 2022/09/10 02:25
- acct_80E315010 transfers_to acct_810AEFE30 amount: 343.42 US Dollar via: Cheque timestamp: 2022/09/10 06:44
- acct_802234E80 transfers_to acct_8117769F0 amount: 410.73 US Dollar via: Credit Card timestamp: 2022/09/10 09:34
- acct_802234E80 transfers_to acct_8117769F0 amount: 396.17 US Dollar via: Cheque timestamp: 2022/09/10 09:42
- acct_8016CC350 transfers_to acct_810B25E60 amount: 3.54 US Dollar via: Cash timestamp: 2022/09/10 10:38
- acct_8016CC350 transfers_to acct_810B25E60 amount: 65.46 US Dollar via: Cheque timestamp: 2022/09/10 10:40
- acct_8016CC350 transfers_to acct_810B25E60 amount: 0.41 US Dollar via: ACH timestamp: 2022/09/10 10:45
- acct_8016CC350 transfers_to acct_810B25E60 amount: 9.79 US Dollar via: Credit Card timestamp: 2022/09/10 10:58
- acct_804200C30 transfers_to acct_805F938B0 amount: 26876.87 US Dollar via: Cheque timestamp: 2022/09/10 12:53
- acct_8016CC350 transfers_to acct_80B7F36E0 amount: 134.11 US Dollar via: Cheque timestamp: 2022/09/10 13:19
- acct_8016CC350 transfers_to acct_80B7F36E0 amount: 392.26 US Dollar via: Cash timestamp: 2022/09/10 13:25

SUMMARY STATISTICS:
  Total transactions: 310
  Unique accounts: 35
  Total volume: 49,838,204.04
  Avg transaction: 160,768.40
  Time span: 289 units
  Max out-degree: 78 (node: 012719_8016CC350)
  Max in-degree: 43 (node: 0127390_8117769F0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)