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_03143) ===

**Nodes:**
- acct_812A663A0 (type: Account)
- acct_8136B8660 (type: Account)
- acct_802A085F0 (type: Account)
- acct_802261F40 (type: Account)
- acct_802E29840 (type: Account)
- acct_80B58F6F0 (type: Account)
- acct_802E079E0 (type: Account)
- acct_803293E90 (type: Account)
- acct_804893830 (type: Account)
- acct_80D3922F0 (type: Account)
- acct_80B5879A0 (type: Account)
- acct_80A062C20 (type: Account)
- acct_80A42DCC0 (type: Account)
- acct_8000F89F0 (type: Account)
- acct_804B424A0 (type: Account)
- acct_813A47180 (type: Account)
- acct_80C62D720 (type: Account)
- acct_8133E2080 (type: Account)
- acct_80D96AB50 (type: Account)
- acct_80690C3E0 (type: Account)
- acct_801A1E3B0 (type: Account)
- acct_8025712B0 (type: Account)
- acct_804C49A80 (type: Account)
- acct_80F3C35F0 (type: Account)
- acct_810ADB2F0 (type: Account)
- acct_80632FDC0 (type: Account)
- acct_80C3663F0 (type: Account)
- acct_802DFD8A0 (type: Account)
- acct_802C00EA0 (type: Account)
- acct_80A99BF90 (type: Account)
- acct_8012DD8F0 (type: Account)
- acct_8142C52C0 (type: Account)
- acct_100428660 (type: Account)
- bank_0015768 (type: Bank)
- bank_0016606 (type: Bank)
- bank_002053 (type: Bank)
- bank_002454 (type: Bank)
- bank_003144 (type: Bank)
- bank_003229 (type: Bank)
- bank_004503 (type: Bank)
- bank_006010 (type: Bank)
- bank_00701 (type: Bank)
- bank_008798 (type: Bank)
- bank_009482 (type: Bank)
- bank_010 (type: Bank)
- bank_011157 (type: Bank)
- bank_011296 (type: Bank)
- bank_0113744 (type: Bank)
- bank_011405 (type: Bank)
- bank_0117453 (type: Bank)
- bank_011974 (type: Bank)
- bank_012 (type: Bank)
- bank_013327 (type: Bank)
- bank_0138103 (type: Bank)
- bank_0138167 (type: Bank)
- bank_01467 (type: Bank)
- bank_016031 (type: Bank)
- bank_021174 (type: Bank)
- bank_021940 (type: Bank)
- bank_0221332 (type: Bank)
- bank_022736 (type: Bank)
- bank_0250726 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_812A663A0 belongs_to bank_0015768
- acct_8136B8660 belongs_to bank_0016606
- acct_802A085F0 belongs_to bank_002053
- acct_802261F40 belongs_to bank_002454
- acct_802E29840 belongs_to bank_002454
- acct_80B58F6F0 belongs_to bank_003144
- acct_802E079E0 belongs_to bank_003229
- acct_803293E90 belongs_to bank_004503
- acct_804893830 belongs_to bank_004503
- acct_80D3922F0 belongs_to bank_006010
- acct_80B5879A0 belongs_to bank_00701
- acct_80A062C20 belongs_to bank_008798
- acct_80A42DCC0 belongs_to bank_009482
- acct_8000F89F0 belongs_to bank_010
- acct_804B424A0 belongs_to bank_010
- acct_813A47180 belongs_to bank_011157
- acct_80C62D720 belongs_to bank_011296
- acct_8133E2080 belongs_to bank_0113744
- acct_80D96AB50 belongs_to bank_011405
- acct_80690C3E0 belongs_to bank_0117453
- acct_801A1E3B0 belongs_to bank_011974
- acct_8025712B0 belongs_to bank_012
- acct_804C49A80 belongs_to bank_013327
- acct_80F3C35F0 belongs_to bank_0138103
- acct_810ADB2F0 belongs_to bank_0138167
- acct_80632FDC0 belongs_to bank_01467
- acct_80C3663F0 belongs_to bank_016031
- acct_802DFD8A0 belongs_to bank_021174
- acct_802C00EA0 belongs_to bank_021940
- acct_80A99BF90 belongs_to bank_0221332
- acct_8012DD8F0 belongs_to bank_022736
- acct_8142C52C0 belongs_to bank_0250726
- acct_100428660 belongs_to bank_070
- acct_8025712B0 transfers_to acct_8025712B0 amount: 10974795.81 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_804893830 transfers_to acct_804893830 amount: 11499.11 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80B58F6F0 transfers_to acct_80B58F6F0 amount: 124141.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_801A1E3B0 transfers_to acct_801A1E3B0 amount: 11.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80C62D720 transfers_to acct_80C62D720 amount: 405417.11 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80A062C20 transfers_to acct_80A062C20 amount: 32140.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_802E079E0 transfers_to acct_80C62D720 amount: 17.26 US Dollar via: Credit Card timestamp: 2022/09/01 00:07
- acct_8133E2080 transfers_to acct_8133E2080 amount: 27031.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80C3663F0 transfers_to acct_80C3663F0 amount: 6.73 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8012DD8F0 transfers_to acct_80C3663F0 amount: 8.32 US Dollar via: Credit Card timestamp: 2022/09/01 00:15
- acct_810ADB2F0 transfers_to acct_810ADB2F0 amount: 6.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_802E079E0 transfers_to acct_80A42DCC0 amount: 46529.00 US Dollar via: Cheque timestamp: 2022/09/01 00:15
- acct_80632FDC0 transfers_to acct_80632FDC0 amount: 17.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_804B424A0 transfers_to acct_804B424A0 amount: 23.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80A42DCC0 transfers_to acct_80A42DCC0 amount: 23.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80A99BF90 transfers_to acct_80A99BF90 amount: 21.75 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80F3C35F0 transfers_to acct_80F3C35F0 amount: 14.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8012DD8F0 transfers_to acct_80C3663F0 amount: 5449.69 US Dollar via: Cheque timestamp: 2022/09/01 00:21
- acct_80A99BF90 transfers_to acct_80A99BF90 amount: 585952.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80D96AB50 transfers_to acct_80D96AB50 amount: 2429.76 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80D3922F0 transfers_to acct_80D3922F0 amount: 12.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_813A47180 transfers_to acct_813A47180 amount: 10562.61 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_802E079E0 transfers_to acct_80A42DCC0 amount: 24349.17 US Dollar via: Credit Card timestamp: 2022/09/01 00:27
- acct_802DFD8A0 transfers_to acct_802DFD8A0 amount: 4.37 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8025712B0 transfers_to acct_80D96AB50 amount: 58.53 US Dollar via: Cheque timestamp: 2022/09/01 00:37
- acct_8025712B0 transfers_to acct_80D96AB50 amount: 282.05 US Dollar via: Credit Card timestamp: 2022/09/01 00:53
- acct_802261F40 transfers_to acct_802261F40 amount: 200.21 US Dollar via: Reinvestment timestamp: 2022/09/01 01:04
- acct_8142C52C0 transfers_to acct_8142C52C0 amount: 19.89 US Dollar via: Reinvestment timestamp: 2022/09/01 01:28
- acct_100428660 transfers_to acct_8025712B0 amount: 57.27 US Dollar via: Cheque timestamp: 2022/09/01 03:30
- acct_100428660 transfers_to acct_8025712B0 amount: 158.19 US Dollar via: Credit Card timestamp: 2022/09/01 03:35
- acct_8012DD8F0 transfers_to acct_8012DD8F0 amount: 309078.74 US Dollar via: Reinvestment timestamp: 2022/09/01 03:41
- acct_8025712B0 transfers_to acct_802E29840 amount: 320.11 US Dollar via: Cheque timestamp: 2022/09/01 04:17
- acct_8025712B0 transfers_to acct_802E29840 amount: 188.62 US Dollar via: Credit Card timestamp: 2022/09/01 04:26
- acct_80D3922F0 transfers_to acct_80D3922F0 amount: 379535.97 US Dollar via: Reinvestment timestamp: 2022/09/01 04:29
- acct_804C49A80 transfers_to acct_804C49A80 amount: 2715663.16 US Dollar via: Reinvestment timestamp: 2022/09/01 05:26
- acct_803293E90 transfers_to acct_803293E90 amount: 79188.43 US Dollar via: Reinvestment timestamp: 2022/09/01 05:33
- acct_8025712B0 transfers_to acct_80A42DCC0 amount: 420.41 US Dollar via: Credit Card timestamp: 2022/09/01 06:11
- acct_8025712B0 transfers_to acct_80A42DCC0 amount: 612.35 US Dollar via: Cheque timestamp: 2022/09/01 06:14
- acct_804B424A0 transfers_to acct_804B424A0 amount: 901802.95 US Dollar via: Reinvestment timestamp: 2022/09/01 06:17
- acct_8025712B0 transfers_to acct_802C00EA0 amount: 690.49 US Dollar via: Cheque timestamp: 2022/09/01 08:06
- acct_802E079E0 transfers_to acct_80A062C20 amount: 1903.43 US Dollar via: Cheque timestamp: 2022/09/01 08:10
- acct_8025712B0 transfers_to acct_802C00EA0 amount: 183.84 US Dollar via: ACH timestamp: 2022/09/01 08:19
- acct_802E079E0 transfers_to acct_80A062C20 amount: 731.38 US Dollar via: Credit Card timestamp: 2022/09/01 08:24
- acct_8025712B0 transfers_to acct_802C00EA0 amount: 303.29 US Dollar via: Credit Card timestamp: 2022/09/01 08:29
- acct_100428660 transfers_to acct_80D3922F0 amount: 37.77 US Dollar via: Cash timestamp: 2022/09/01 08:41
- acct_100428660 transfers_to acct_80D3922F0 amount: 293.70 US Dollar via: Cheque timestamp: 2022/09/01 08:59
- acct_802E079E0 transfers_to acct_80B58F6F0 amount: 160.34 US Dollar via: Cheque timestamp: 2022/09/01 11:25
- acct_802E079E0 transfers_to acct_80B58F6F0 amount: 46.61 US Dollar via: Credit Card timestamp: 2022/09/01 11:27
- acct_8025712B0 transfers_to acct_8142C52C0 amount: 122.00 US Dollar via: Credit Card timestamp: 2022/09/01 11:49
- acct_8025712B0 transfers_to acct_8142C52C0 amount: 234.46 US Dollar via: Cheque timestamp: 2022/09/01 11:53
- acct_80A42DCC0 transfers_to acct_812A663A0 amount: 174.93 US Dollar via: Cheque timestamp: 2022/09/01 12:10
- acct_80A42DCC0 transfers_to acct_812A663A0 amount: 16.65 US Dollar via: Cash timestamp: 2022/09/01 12:18
- acct_802A085F0 transfers_to acct_802A085F0 amount: 20.54 US Dollar via: Reinvestment timestamp: 2022/09/01 13:40
- acct_100428660 transfers_to acct_80B58F6F0 amount: 3375.95 US Dollar via: Cheque timestamp: 2022/09/01 15:12
- acct_80690C3E0 transfers_to acct_80690C3E0 amount: 13.12 US Dollar via: Reinvestment timestamp: 2022/09/01 16:08
- acct_80A42DCC0 transfers_to acct_80A42DCC0 amount: 2509887.87 US Dollar via: Reinvestment timestamp: 2022/09/01 17:13
- acct_80A42DCC0 transfers_to acct_80C3663F0 amount: 846.53 US Dollar via: Wire timestamp: 2022/09/01 17:31
- acct_80A42DCC0 transfers_to acct_80C3663F0 amount: 1737.74 US Dollar via: Cheque timestamp: 2022/09/01 17:38
- acct_802A085F0 transfers_to acct_802A085F0 amount: 34425.75 US Dollar via: Reinvestment timestamp: 2022/09/01 17:49
- acct_801A1E3B0 transfers_to acct_8025712B0 amount: 1932.78 US Dollar via: Cash timestamp: 2022/09/01 18:14
- acct_801A1E3B0 transfers_to acct_8025712B0 amount: 864.24 US Dollar via: Cheque timestamp: 2022/09/01 18:15
- acct_100428660 transfers_to acct_802261F40 amount: 296.00 US Dollar via: Credit Card timestamp: 2022/09/01 18:44
- acct_100428660 transfers_to acct_802261F40 amount: 3285.22 US Dollar via: Cheque timestamp: 2022/09/01 18:58
- acct_801A1E3B0 transfers_to acct_801A1E3B0 amount: 478137.63 US Dollar via: Reinvestment timestamp: 2022/09/01 19:02
- acct_802C00EA0 transfers_to acct_802C00EA0 amount: 21878.87 US Dollar via: Reinvestment timestamp: 2022/09/01 19:26
- acct_802E079E0 transfers_to acct_813A47180 amount: 85222.48 US Dollar via: Cheque timestamp: 2022/09/01 20:36
- acct_8025712B0 transfers_to acct_8136B8660 amount: 22473748.39 US Dollar via: ACH timestamp: 2022/09/01 20:40
- acct_8025712B0 transfers_to acct_8136B8660 amount: 8681122.77 US Dollar via: Cheque timestamp: 2022/09/01 20:52
- acct_8025712B0 transfers_to acct_804B424A0 amount: 490.74 US Dollar via: Credit Card timestamp: 2022/09/01 21:04
- acct_8025712B0 transfers_to acct_804B424A0 amount: 103.12 US Dollar via: Cheque timestamp: 2022/09/01 21:12
- acct_802E079E0 transfers_to acct_804893830 amount: 6016.48 US Dollar via: Cheque timestamp: 2022/09/01 22:22
- acct_802E079E0 transfers_to acct_804893830 amount: 220.19 US Dollar via: Credit Card timestamp: 2022/09/01 22:25
- acct_802DFD8A0 transfers_to acct_802E079E0 amount: 11072479.00 US Dollar via: Cheque timestamp: 2022/09/01 22:59
- acct_802C00EA0 transfers_to acct_802C00EA0 amount: 17.30 US Dollar via: Reinvestment timestamp: 2022/09/01 23:05
- acct_802E079E0 transfers_to acct_80A99BF90 amount: 3928.78 US Dollar via: Credit Card timestamp: 2022/09/01 23:09
- acct_802E079E0 transfers_to acct_80A99BF90 amount: 12645.17 US Dollar via: Cheque timestamp: 2022/09/01 23:19
- acct_810ADB2F0 transfers_to acct_812A663A0 amount: 136.40 US Dollar via: Credit Card timestamp: 2022/09/01 23:31
- acct_810ADB2F0 transfers_to acct_812A663A0 amount: 110.55 US Dollar via: Cheque timestamp: 2022/09/01 23:41
- acct_80A42DCC0 transfers_to acct_8133E2080 amount: 173198.38 US Dollar via: Cash timestamp: 2022/09/01 23:42
- acct_802E29840 transfers_to acct_802E29840 amount: 678042.42 US Dollar via: Reinvestment timestamp: 2022/09/01 23:49
- acct_80A42DCC0 transfers_to acct_8133E2080 amount: 242828.31 US Dollar via: Cheque timestamp: 2022/09/01 23:52
- acct_80A42DCC0 transfers_to acct_8133E2080 amount: 24482.52 US Dollar via: Credit Card timestamp: 2022/09/01 23:54
- acct_802E079E0 transfers_to acct_802261F40 amount: 2.42 US Dollar via: Credit Card timestamp: 2022/09/02 00:12
- acct_8025712B0 transfers_to acct_802E29840 amount: 320.11 US Dollar via: Cheque timestamp: 2022/09/02 01:50
- acct_8025712B0 transfers_to acct_802E29840 amount: 188.62 US Dollar via: Credit Card timestamp: 2022/09/02 01:58
- acct_802E079E0 transfers_to acct_80A062C20 amount: 1903.43 US Dollar via: Cheque timestamp: 2022/09/02 02:33
- acct_810ADB2F0 transfers_to acct_812A663A0 amount: 110.55 US Dollar via: Cheque timestamp: 2022/09/02 02:44
- acct_802E079E0 transfers_to acct_80A062C20 amount: 731.38 US Dollar via: Credit Card timestamp: 2022/09/02 02:48
- acct_810ADB2F0 transfers_to acct_812A663A0 amount: 136.40 US Dollar via: Credit Card timestamp: 2022/09/02 02:49
- acct_802E079E0 transfers_to acct_804893830 amount: 6016.48 US Dollar via: Cheque timestamp: 2022/09/02 03:40
- acct_802E079E0 transfers_to acct_804893830 amount: 220.19 US Dollar via: Credit Card timestamp: 2022/09/02 03:49
- acct_8025712B0 transfers_to acct_8142C52C0 amount: 122.00 US Dollar via: Credit Card timestamp: 2022/09/02 04:09
- acct_8025712B0 transfers_to acct_8136B8660 amount: 22473748.39 US Dollar via: ACH timestamp: 2022/09/02 04:16
- acct_8025712B0 transfers_to acct_8136B8660 amount: 8681122.77 US Dollar via: Cheque timestamp: 2022/09/02 04:18
- acct_8025712B0 transfers_to acct_8142C52C0 amount: 234.46 US Dollar via: Cheque timestamp: 2022/09/02 04:28
- acct_80A42DCC0 transfers_to acct_80C3663F0 amount: 1737.74 US Dollar via: Cheque timestamp: 2022/09/02 08:03
- acct_80A42DCC0 transfers_to acct_80C3663F0 amount: 846.53 US Dollar via: Wire timestamp: 2022/09/02 08:13
- acct_8025712B0 transfers_to acct_80D3922F0 amount: 2418.00 US Dollar via: Cheque timestamp: 2022/09/02 10:11
- acct_8025712B0 transfers_to acct_80D3922F0 amount: 1427.17 US Dollar via: Credit Card timestamp: 2022/09/02 10:18
- acct_8025712B0 transfers_to acct_80D96AB50 amount: 58.53 US Dollar via: Cheque timestamp: 2022/09/02 11:16
- acct_8025712B0 transfers_to acct_80D96AB50 amount: 282.05 US Dollar via: Credit Card timestamp: 2022/09/02 11:17
- acct_100428660 transfers_to acct_802261F40 amount: 3285.22 US Dollar via: Cheque timestamp: 2022/09/02 15:06
- acct_100428660 transfers_to acct_802261F40 amount: 296.00 US Dollar via: Credit Card timestamp: 2022/09/02 15:23
- acct_801A1E3B0 transfers_to acct_8025712B0 amount: 864.24 US Dollar via: Cheque timestamp: 2022/09/02 16:09
- acct_801A1E3B0 transfers_to acct_8025712B0 amount: 1932.78 US Dollar via: Cash timestamp: 2022/09/02 16:21
- acct_80A42DCC0 transfers_to acct_8133E2080 amount: 173198.38 US Dollar via: Cash timestamp: 2022/09/02 17:17
- acct_80A42DCC0 transfers_to acct_8133E2080 amount: 242828.31 US Dollar via: Cheque timestamp: 2022/09/02 17:20
- acct_80A42DCC0 transfers_to acct_8133E2080 amount: 24482.52 US Dollar via: Credit Card timestamp: 2022/09/02 17:29
- acct_8025712B0 transfers_to acct_804B424A0 amount: 103.12 US Dollar via: Cheque timestamp: 2022/09/02 17:36
- acct_8025712B0 transfers_to acct_804B424A0 amount: 490.74 US Dollar via: Credit Card timestamp: 2022/09/02 17:56
- acct_100428660 transfers_to acct_80B58F6F0 amount: 3375.95 US Dollar via: Cheque timestamp: 2022/09/02 18:19
- acct_100428660 transfers_to acct_80D3922F0 amount: 293.70 US Dollar via: Cheque timestamp: 2022/09/02 18:31
- acct_8025712B0 transfers_to acct_802C00EA0 amount: 183.84 US Dollar via: ACH timestamp: 2022/09/02 18:49
- acct_100428660 transfers_to acct_80D3922F0 amount: 37.77 US Dollar via: Cash timestamp: 2022/09/02 18:49
- acct_8025712B0 transfers_to acct_802C00EA0 amount: 303.29 US Dollar via: Credit Card timestamp: 2022/09/02 18:54
- acct_8025712B0 transfers_to acct_802C00EA0 amount: 690.49 US Dollar via: Cheque timestamp: 2022/09/02 18:56
- acct_8025712B0 transfers_to acct_80A42DCC0 amount: 420.41 US Dollar via: Credit Card timestamp: 2022/09/02 19:38
- acct_8025712B0 transfers_to acct_80A42DCC0 amount: 612.35 US Dollar via: Cheque timestamp: 2022/09/02 19:47
- acct_100428660 transfers_to acct_8025712B0 amount: 158.19 US Dollar via: Credit Card timestamp: 2022/09/02 20:33
- acct_100428660 transfers_to acct_8025712B0 amount: 57.27 US Dollar via: Cheque timestamp: 2022/09/02 20:43
- acct_80B5879A0 transfers_to acct_8133E2080 amount: 5388.20 US Dollar via: Credit Card timestamp: 2022/09/02 20:48
- acct_80B5879A0 transfers_to acct_8133E2080 amount: 3319.01 US Dollar via: Cheque timestamp: 2022/09/02 20:56
- acct_802E079E0 transfers_to acct_813A47180 amount: 85222.48 US Dollar via: Cheque timestamp: 2022/09/02 21:49
- acct_802E079E0 transfers_to acct_80B58F6F0 amount: 160.34 US Dollar via: Cheque timestamp: 2022/09/02 23:12
- acct_802E079E0 transfers_to acct_80B58F6F0 amount: 46.61 US Dollar via: Credit Card timestamp: 2022/09/02 23:16
- acct_80A42DCC0 transfers_to acct_812A663A0 amount: 16.65 US Dollar via: Cash timestamp: 2022/09/02 23:30
- acct_80A42DCC0 transfers_to acct_812A663A0 amount: 174.93 US Dollar via: Cheque timestamp: 2022/09/02 23:51
- acct_802E079E0 transfers_to acct_80690C3E0 amount: 0.41 US Dollar via: Credit Card timestamp: 2022/09/03 00:29
- acct_8025712B0 transfers_to acct_804B424A0 amount: 103.12 US Dollar via: Cheque timestamp: 2022/09/03 04:08
- acct_8025712B0 transfers_to acct_804B424A0 amount: 490.74 US Dollar via: Credit Card timestamp: 2022/09/03 04:29
- acct_8025712B0 transfers_to acct_8142C52C0 amount: 234.46 US Dollar via: Cheque timestamp: 2022/09/03 06:56
- acct_8025712B0 transfers_to acct_8142C52C0 amount: 122.00 US Dollar via: Credit Card timestamp: 2022/09/03 06:57
- acct_80A42DCC0 transfers_to acct_812A663A0 amount: 16.65 US Dollar via: Cash timestamp: 2022/09/03 07:08
- acct_80A42DCC0 transfers_to acct_812A663A0 amount: 174.93 US Dollar via: Cheque timestamp: 2022/09/03 07:12
- acct_8025712B0 transfers_to acct_8136B8660 amount: 22473748.39 US Dollar via: ACH timestamp: 2022/09/03 10:36
- acct_8025712B0 transfers_to acct_8136B8660 amount: 8681122.77 US Dollar via: Cheque timestamp: 2022/09/03 10:46
- acct_80A42DCC0 transfers_to acct_8133E2080 amount: 173198.38 US Dollar via: Cash timestamp: 2022/09/03 13:34
- acct_80A42DCC0 transfers_to acct_8133E2080 amount: 24482.52 US Dollar via: Credit Card timestamp: 2022/09/03 13:38
- acct_80A42DCC0 transfers_to acct_8133E2080 amount: 242828.31 US Dollar via: Cheque timestamp: 2022/09/03 13:55
- acct_8025712B0 transfers_to acct_802E29840 amount: 188.62 US Dollar via: Credit Card timestamp: 2022/09/03 17:34
- acct_8025712B0 transfers_to acct_80D96AB50 amount: 282.05 US Dollar via: Credit Card timestamp: 2022/09/03 17:39
- acct_8025712B0 transfers_to acct_802E29840 amount: 320.11 US Dollar via: Cheque timestamp: 2022/09/03 17:39
- acct_8025712B0 transfers_to acct_80D96AB50 amount: 58.53 US Dollar via: Cheque timestamp: 2022/09/03 17:59
- acct_802E079E0 transfers_to acct_802A085F0 amount: 9.42 US Dollar via: Credit Card timestamp: 2022/09/04 00:13
- acct_8025712B0 transfers_to acct_8136B8660 amount: 22473748.39 US Dollar via: ACH timestamp: 2022/09/04 03:48
- acct_8025712B0 transfers_to acct_8136B8660 amount: 8681122.77 US Dollar via: Cheque timestamp: 2022/09/04 03:58
- acct_80A42DCC0 transfers_to acct_8133E2080 amount: 242828.31 US Dollar via: Cheque timestamp: 2022/09/04 04:30
- acct_80A42DCC0 transfers_to acct_8133E2080 amount: 24482.52 US Dollar via: Credit Card timestamp: 2022/09/04 04:38
- acct_80A42DCC0 transfers_to acct_8133E2080 amount: 173198.38 US Dollar via: Cash timestamp: 2022/09/04 04:55
- acct_8025712B0 transfers_to acct_80D96AB50 amount: 282.05 US Dollar via: Credit Card timestamp: 2022/09/04 10:44
- acct_8025712B0 transfers_to acct_80D96AB50 amount: 58.53 US Dollar via: Cheque timestamp: 2022/09/04 10:59
- acct_80A42DCC0 transfers_to acct_812A663A0 amount: 174.93 US Dollar via: Cheque timestamp: 2022/09/04 11:11
- acct_80A42DCC0 transfers_to acct_812A663A0 amount: 16.65 US Dollar via: Cash timestamp: 2022/09/04 11:27
- acct_8025712B0 transfers_to acct_8142C52C0 amount: 234.46 US Dollar via: Cheque timestamp: 2022/09/04 12:30
- acct_8025712B0 transfers_to acct_8142C52C0 amount: 122.00 US Dollar via: Credit Card timestamp: 2022/09/04 12:38
- acct_8025712B0 transfers_to acct_804B424A0 amount: 103.12 US Dollar via: Cheque timestamp: 2022/09/04 13:28
- acct_8025712B0 transfers_to acct_804B424A0 amount: 490.74 US Dollar via: Credit Card timestamp: 2022/09/04 13:29
- acct_8025712B0 transfers_to acct_802E29840 amount: 320.11 US Dollar via: Cheque timestamp: 2022/09/04 15:06
- acct_8025712B0 transfers_to acct_802E29840 amount: 188.62 US Dollar via: Credit Card timestamp: 2022/09/04 15:16
- acct_802E079E0 transfers_to acct_803293E90 amount: 20.15 US Dollar via: Credit Card timestamp: 2022/09/05 00:04
- acct_8025712B0 transfers_to acct_802C00EA0 amount: 183.84 US Dollar via: ACH timestamp: 2022/09/05 00:09
- acct_8025712B0 transfers_to acct_802C00EA0 amount: 690.49 US Dollar via: Cheque timestamp: 2022/09/05 00:13
- acct_8025712B0 transfers_to acct_802C00EA0 amount: 303.29 US Dollar via: Credit Card timestamp: 2022/09/05 00:22
- acct_8025712B0 transfers_to acct_8136B8660 amount: 8681122.77 US Dollar via: Cheque timestamp: 2022/09/05 03:10
- acct_8025712B0 transfers_to acct_8136B8660 amount: 22473748.39 US Dollar via: ACH timestamp: 2022/09/05 03:14
- acct_801A1E3B0 transfers_to acct_8025712B0 amount: 864.24 US Dollar via: Cheque timestamp: 2022/09/05 06:00
- acct_802E079E0 transfers_to acct_80A062C20 amount: 731.38 US Dollar via: Credit Card timestamp: 2022/09/05 06:18
- acct_801A1E3B0 transfers_to acct_8025712B0 amount: 1932.78 US Dollar via: Cash timestamp: 2022/09/05 06:19
- acct_802E079E0 transfers_to acct_80A062C20 amount: 1903.43 US Dollar via: Cheque timestamp: 2022/09/05 06:25
- acct_80A42DCC0 transfers_to acct_8133E2080 amount: 173198.38 US Dollar via: Cash timestamp: 2022/09/05 07:07
- acct_8025712B0 transfers_to acct_8142C52C0 amount: 122.00 US Dollar via: Credit Card timestamp: 2022/09/05 07:11
- acct_80A42DCC0 transfers_to acct_8133E2080 amount: 24482.52 US Dollar via: Credit Card timestamp: 2022/09/05 07:16
- acct_80A42DCC0 transfers_to acct_8133E2080 amount: 242828.31 US Dollar via: Cheque timestamp: 2022/09/05 07:23
- acct_8025712B0 transfers_to acct_8142C52C0 amount: 234.46 US Dollar via: Cheque timestamp: 2022/09/05 07:24
- acct_802E079E0 transfers_to acct_804893830 amount: 6016.48 US Dollar via: Cheque timestamp: 2022/09/05 08:31
- acct_802E079E0 transfers_to acct_804893830 amount: 220.19 US Dollar via: Credit Card timestamp: 2022/09/05 08:35
- acct_100428660 transfers_to acct_802261F40 amount: 296.00 US Dollar via: Credit Card timestamp: 2022/09/05 08:50
- acct_802E079E0 transfers_to acct_813A47180 amount: 85222.48 US Dollar via: Cheque timestamp: 2022/09/05 08:55
- acct_100428660 transfers_to acct_802261F40 amount: 3285.22 US Dollar via: Cheque timestamp: 2022/09/05 08:57
- acct_100428660 transfers_to acct_80B58F6F0 amount: 3375.95 US Dollar via: Cheque timestamp: 2022/09/05 11:08
- acct_8025712B0 transfers_to acct_80D96AB50 amount: 282.05 US Dollar via: Credit Card timestamp: 2022/09/05 11:38
- acct_80A42DCC0 transfers_to acct_812A663A0 amount: 174.93 US Dollar via: Cheque timestamp: 2022/09/05 11:44
- acct_80A42DCC0 transfers_to acct_812A663A0 amount: 16.65 US Dollar via: Cash timestamp: 2022/09/05 11:52
- acct_8025712B0 transfers_to acct_80D96AB50 amount: 58.53 US Dollar via: Cheque timestamp: 2022/09/05 11:54
- acct_80A42DCC0 transfers_to acct_80C3663F0 amount: 1737.74 US Dollar via: Cheque timestamp: 2022/09/05 12:20
- acct_80A42DCC0 transfers_to acct_80C3663F0 amount: 846.53 US Dollar via: Wire timestamp: 2022/09/05 12:29
- acct_8025712B0 transfers_to acct_802E29840 amount: 320.11 US Dollar via: Cheque timestamp: 2022/09/05 12:42
- acct_8025712B0 transfers_to acct_802E29840 amount: 188.62 US Dollar via: Credit Card timestamp: 2022/09/05 12:47
- acct_8025712B0 transfers_to acct_804B424A0 amount: 490.74 US Dollar via: Credit Card timestamp: 2022/09/05 16:04
- acct_8025712B0 transfers_to acct_804B424A0 amount: 103.12 US Dollar via: Cheque timestamp: 2022/09/05 16:10
- acct_810ADB2F0 transfers_to acct_812A663A0 amount: 136.40 US Dollar via: Credit Card timestamp: 2022/09/05 18:43
- acct_810ADB2F0 transfers_to acct_812A663A0 amount: 110.55 US Dollar via: Cheque timestamp: 2022/09/05 18:50
- acct_100428660 transfers_to acct_8025712B0 amount: 158.19 US Dollar via: Credit Card timestamp: 2022/09/05 19:08
- acct_100428660 transfers_to acct_8025712B0 amount: 57.27 US Dollar via: Cheque timestamp: 2022/09/05 19:19
- acct_8025712B0 transfers_to acct_80A42DCC0 amount: 612.35 US Dollar via: Cheque timestamp: 2022/09/05 19:43
- acct_8025712B0 transfers_to acct_80A42DCC0 amount: 420.41 US Dollar via: Credit Card timestamp: 2022/09/05 19:52
- acct_802E079E0 transfers_to acct_80B58F6F0 amount: 46.61 US Dollar via: Credit Card timestamp: 2022/09/05 20:33
- acct_802E079E0 transfers_to acct_80B58F6F0 amount: 160.34 US Dollar via: Cheque timestamp: 2022/09/05 20:58
- acct_100428660 transfers_to acct_80D3922F0 amount: 293.70 US Dollar via: Cheque timestamp: 2022/09/05 22:15
- acct_100428660 transfers_to acct_80D3922F0 amount: 37.77 US Dollar via: Cash timestamp: 2022/09/05 22:27
- acct_802E079E0 transfers_to acct_80C62D720 amount: 37.98 US Dollar via: Credit Card timestamp: 2022/09/06 00:06
- acct_802E079E0 transfers_to acct_80B58F6F0 amount: 160.34 US Dollar via: Cheque timestamp: 2022/09/06 02:00
- acct_802E079E0 transfers_to acct_80B58F6F0 amount: 46.61 US Dollar via: Credit Card timestamp: 2022/09/06 02:11
- acct_8025712B0 transfers_to acct_8142C52C0 amount: 234.46 US Dollar via: Cheque timestamp: 2022/09/06 03:13
- acct_8025712B0 transfers_to acct_8142C52C0 amount: 122.00 US Dollar via: Credit Card timestamp: 2022/09/06 03:13
- acct_80A42DCC0 transfers_to acct_80C3663F0 amount: 1737.74 US Dollar via: Cheque timestamp: 2022/09/06 03:41
- acct_80A42DCC0 transfers_to acct_80C3663F0 amount: 846.53 US Dollar via: Wire timestamp: 2022/09/06 03:42
- acct_8025712B0 transfers_to acct_8136B8660 amount: 22473748.39 US Dollar via: ACH timestamp: 2022/09/06 04:30
- acct_8025712B0 transfers_to acct_8136B8660 amount: 8681122.77 US Dollar via: Cheque timestamp: 2022/09/06 04:58
- acct_100428660 transfers_to acct_8025712B0 amount: 158.19 US Dollar via: Credit Card timestamp: 2022/09/06 08:09
- acct_810ADB2F0 transfers_to acct_812A663A0 amount: 136.40 US Dollar via: Credit Card timestamp: 2022/09/06 08:14
- acct_810ADB2F0 transfers_to acct_812A663A0 amount: 110.55 US Dollar via: Cheque timestamp: 2022/09/06 08:18
- acct_100428660 transfers_to acct_8025712B0 amount: 57.27 US Dollar via: Cheque timestamp: 2022/09/06 08:20
- acct_80A42DCC0 transfers_to acct_812A663A0 amount: 16.65 US Dollar via: Cash timestamp: 2022/09/06 08:35
- acct_80A42DCC0 transfers_to acct_812A663A0 amount: 174.93 US Dollar via: Cheque timestamp: 2022/09/06 08:45
- acct_8025712B0 transfers_to acct_804B424A0 amount: 103.12 US Dollar via: Cheque timestamp: 2022/09/06 10:32
- acct_8025712B0 transfers_to acct_804B424A0 amount: 490.74 US Dollar via: Credit Card timestamp: 2022/09/06 10:35
- acct_8025712B0 transfers_to acct_802C00EA0 amount: 303.29 US Dollar via: Credit Card timestamp: 2022/09/06 11:00
- acct_8025712B0 transfers_to acct_802C00EA0 amount: 183.84 US Dollar via: ACH timestamp: 2022/09/06 11:07
- acct_8025712B0 transfers_to acct_802C00EA0 amount: 690.49 US Dollar via: Cheque timestamp: 2022/09/06 11:22
- acct_80A42DCC0 transfers_to acct_8133E2080 amount: 24482.52 US Dollar via: Credit Card timestamp: 2022/09/06 11:34
- acct_80A42DCC0 transfers_to acct_8133E2080 amount: 242828.31 US Dollar via: Cheque timestamp: 2022/09/06 11:39
- acct_80A42DCC0 transfers_to acct_8133E2080 amount: 173198.38 US Dollar via: Cash timestamp: 2022/09/06 11:52
- acct_802E079E0 transfers_to acct_80A062C20 amount: 731.38 US Dollar via: Credit Card timestamp: 2022/09/06 14:10
- acct_802E079E0 transfers_to acct_80A062C20 amount: 1903.43 US Dollar via: Cheque timestamp: 2022/09/06 14:20
- acct_8025712B0 transfers_to acct_802E29840 amount: 188.62 US Dollar via: Credit Card timestamp: 2022/09/06 15:38
- acct_8025712B0 transfers_to acct_802E29840 amount: 320.11 US Dollar via: Cheque timestamp: 2022/09/06 15:48
- acct_802E079E0 transfers_to acct_804893830 amount: 220.19 US Dollar via: Credit Card timestamp: 2022/09/06 16:41
- acct_802E079E0 transfers_to acct_804893830 amount: 6016.48 US Dollar via: Cheque timestamp: 2022/09/06 16:54
- acct_100428660 transfers_to acct_80D3922F0 amount: 37.77 US Dollar via: Cash timestamp: 2022/09/06 17:04
- acct_100428660 transfers_to acct_80D3922F0 amount: 293.70 US Dollar via: Cheque timestamp: 2022/09/06 17:24
- acct_8025712B0 transfers_to acct_80A42DCC0 amount: 612.35 US Dollar via: Cheque timestamp: 2022/09/06 17:46
- acct_8025712B0 transfers_to acct_80A42DCC0 amount: 420.41 US Dollar via: Credit Card timestamp: 2022/09/06 17:51
- acct_802E079E0 transfers_to acct_813A47180 amount: 85222.48 US Dollar via: Cheque timestamp: 2022/09/06 19:57
- acct_100428660 transfers_to acct_802261F40 amount: 3285.22 US Dollar via: Cheque timestamp: 2022/09/06 20:35
- acct_8025712B0 transfers_to acct_80D96AB50 amount: 58.53 US Dollar via: Cheque timestamp: 2022/09/06 20:39
- acct_100428660 transfers_to acct_802261F40 amount: 296.00 US Dollar via: Credit Card timestamp: 2022/09/06 20:50
- acct_8025712B0 transfers_to acct_80D96AB50 amount: 282.05 US Dollar via: Credit Card timestamp: 2022/09/06 20:54
- acct_100428660 transfers_to acct_80B58F6F0 amount: 3375.95 US Dollar via: Cheque timestamp: 2022/09/06 21:50
- acct_801A1E3B0 transfers_to acct_8025712B0 amount: 1932.78 US Dollar via: Cash timestamp: 2022/09/06 23:19
- acct_801A1E3B0 transfers_to acct_8025712B0 amount: 864.24 US Dollar via: Cheque timestamp: 2022/09/06 23:29
- acct_802E079E0 transfers_to acct_80632FDC0 amount: 137.18 US Dollar via: Credit Card timestamp: 2022/09/07 00:02
- acct_8000F89F0 transfers_to acct_812A663A0 amount: 39.04 US Dollar via: Credit Card timestamp: 2022/09/07 00:02
- acct_80A42DCC0 transfers_to acct_812A663A0 amount: 16.65 US Dollar via: Cash timestamp: 2022/09/07 01:01
- acct_8025712B0 transfers_to acct_80A42DCC0 amount: 612.35 US Dollar via: Cheque timestamp: 2022/09/07 01:03
- acct_8025712B0 transfers_to acct_802C00EA0 amount: 183.84 US Dollar via: ACH timestamp: 2022/09/07 01:06
- acct_8025712B0 transfers_to acct_802C00EA0 amount: 303.29 US Dollar via: Credit Card timestamp: 2022/09/07 01:17
- acct_8025712B0 transfers_to acct_802C00EA0 amount: 690.49 US Dollar via: Cheque timestamp: 2022/09/07 01:18
- acct_80A42DCC0 transfers_to acct_812A663A0 amount: 174.93 US Dollar via: Cheque timestamp: 2022/09/07 01:20
- acct_8025712B0 transfers_to acct_80A42DCC0 amount: 420.41 US Dollar via: Credit Card timestamp: 2022/09/07 01:28
- acct_8025712B0 transfers_to acct_80D96AB50 amount: 282.05 US Dollar via: Credit Card timestamp: 2022/09/07 02:10
- acct_8025712B0 transfers_to acct_80D96AB50 amount: 58.53 US Dollar via: Cheque timestamp: 2022/09/07 02:13
- acct_8025712B0 transfers_to acct_802E29840 amount: 188.62 US Dollar via: Credit Card timestamp: 2022/09/07 03:04
- acct_8025712B0 transfers_to acct_802E29840 amount: 320.11 US Dollar via: Cheque timestamp: 2022/09/07 03:23
- acct_8025712B0 transfers_to acct_8142C52C0 amount: 122.00 US Dollar via: Credit Card timestamp: 2022/09/07 05:09
- acct_8025712B0 transfers_to acct_8142C52C0 amount: 234.46 US Dollar via: Cheque timestamp: 2022/09/07 05:20
- acct_802E079E0 transfers_to acct_80A062C20 amount: 731.38 US Dollar via: Credit Card timestamp: 2022/09/07 07:08
- acct_802E079E0 transfers_to acct_80A062C20 amount: 1903.43 US Dollar via: Cheque timestamp: 2022/09/07 07:09
- acct_80A42DCC0 transfers_to acct_8133E2080 amount: 242828.31 US Dollar via: Cheque timestamp: 2022/09/07 08:31
- acct_80A42DCC0 transfers_to acct_8133E2080 amount: 173198.38 US Dollar via: Cash timestamp: 2022/09/07 08:38
- acct_80A42DCC0 transfers_to acct_8133E2080 amount: 24482.52 US Dollar via: Credit Card timestamp: 2022/09/07 08:41
- acct_802E079E0 transfers_to acct_813A47180 amount: 85222.48 US Dollar via: Cheque timestamp: 2022/09/07 09:04
- acct_802E079E0 transfers_to acct_804893830 amount: 220.19 US Dollar via: Credit Card timestamp: 2022/09/07 10:07
- acct_802E079E0 transfers_to acct_804893830 amount: 6016.48 US Dollar via: Cheque timestamp: 2022/09/07 10:26
- acct_100428660 transfers_to acct_80D3922F0 amount: 293.70 US Dollar via: Cheque timestamp: 2022/09/07 11:13
- acct_100428660 transfers_to acct_80D3922F0 amount: 37.77 US Dollar via: Cash timestamp: 2022/09/07 11:29
- acct_100428660 transfers_to acct_8025712B0 amount: 158.19 US Dollar via: Credit Card timestamp: 2022/09/07 11:32
- acct_100428660 transfers_to acct_8025712B0 amount: 57.27 US Dollar via: Cheque timestamp: 2022/09/07 11:52
- acct_8025712B0 transfers_to acct_804B424A0 amount: 490.74 US Dollar via: Credit Card timestamp: 2022/09/07 13:34
- acct_100428660 transfers_to acct_80B58F6F0 amount: 3375.95 US Dollar via: Cheque timestamp: 2022/09/07 13:39
- acct_8025712B0 transfers_to acct_804B424A0 amount: 103.12 US Dollar via: Cheque timestamp: 2022/09/07 13:42
- acct_810ADB2F0 transfers_to acct_812A663A0 amount: 110.55 US Dollar via: Cheque timestamp: 2022/09/07 14:09
- acct_810ADB2F0 transfers_to acct_812A663A0 amount: 136.40 US Dollar via: Credit Card timestamp: 2022/09/07 14:16
- acct_801A1E3B0 transfers_to acct_8025712B0 amount: 864.24 US Dollar via: Cheque timestamp: 2022/09/07 17:46
- acct_100428660 transfers_to acct_802261F40 amount: 3285.22 US Dollar via: Cheque timestamp: 2022/09/07 17:50
- acct_100428660 transfers_to acct_802261F40 amount: 296.00 US Dollar via: Credit Card timestamp: 2022/09/07 17:51
- acct_801A1E3B0 transfers_to acct_8025712B0 amount: 1932.78 US Dollar via: Cash timestamp: 2022/09/07 17:59
- acct_8025712B0 transfers_to acct_8136B8660 amount: 22473748.39 US Dollar via: ACH timestamp: 2022/09/07 18:38
- acct_8025712B0 transfers_to acct_8136B8660 amount: 8681122.77 US Dollar via: Cheque timestamp: 2022/09/07 18:54
- acct_80A42DCC0 transfers_to acct_80C3663F0 amount: 1737.74 US Dollar via: Cheque timestamp: 2022/09/07 19:15
- acct_80A42DCC0 transfers_to acct_80C3663F0 amount: 846.53 US Dollar via: Wire timestamp: 2022/09/07 19:17
- acct_802E079E0 transfers_to acct_80B58F6F0 amount: 160.34 US Dollar via: Cheque timestamp: 2022/09/07 20:02
- acct_802E079E0 transfers_to acct_80B58F6F0 amount: 46.61 US Dollar via: Credit Card timestamp: 2022/09/07 20:20
- acct_8025712B0 transfers_to acct_804B424A0 amount: 103.12 US Dollar via: Cheque timestamp: 2022/09/08 00:17
- acct_8025712B0 transfers_to acct_804B424A0 amount: 490.74 US Dollar via: Credit Card timestamp: 2022/09/08 00:21
- acct_802E079E0 transfers_to acct_80C62D720 amount: 114.24 US Dollar via: Credit Card timestamp: 2022/09/08 00:23
- acct_802E079E0 transfers_to acct_80A062C20 amount: 1903.43 US Dollar via: Cheque timestamp: 2022/09/08 02:46
- acct_802E079E0 transfers_to acct_80A062C20 amount: 731.38 US Dollar via: Credit Card timestamp: 2022/09/08 02:51
- acct_802E079E0 transfers_to acct_804893830 amount: 220.19 US Dollar via: Credit Card timestamp: 2022/09/08 04:02
- acct_802E079E0 transfers_to acct_804893830 amount: 6016.48 US Dollar via: Cheque timestamp: 2022/09/08 04:09
- acct_8025712B0 transfers_to acct_802C00EA0 amount: 690.49 US Dollar via: Cheque timestamp: 2022/09/08 05:35
- acct_100428660 transfers_to acct_80D3922F0 amount: 37.77 US Dollar via: Cash timestamp: 2022/09/08 05:37
- acct_8025712B0 transfers_to acct_802C00EA0 amount: 303.29 US Dollar via: Credit Card timestamp: 2022/09/08 05:53
- acct_100428660 transfers_to acct_80D3922F0 amount: 293.70 US Dollar via: Cheque timestamp: 2022/09/08 05:54
- acct_8025712B0 transfers_to acct_802C00EA0 amount: 183.84 US Dollar via: ACH timestamp: 2022/09/08 05:58
- acct_80A42DCC0 transfers_to acct_80C3663F0 amount: 846.53 US Dollar via: Wire timestamp: 2022/09/08 06:33
- acct_80A42DCC0 transfers_to acct_80C3663F0 amount: 1737.74 US Dollar via: Cheque timestamp: 2022/09/08 06:46
- acct_801A1E3B0 transfers_to acct_8025712B0 amount: 1932.78 US Dollar via: Cash timestamp: 2022/09/08 07:09
- acct_801A1E3B0 transfers_to acct_8025712B0 amount: 864.24 US Dollar via: Cheque timestamp: 2022/09/08 07:27
- acct_100428660 transfers_to acct_802261F40 amount: 3285.22 US Dollar via: Cheque timestamp: 2022/09/08 08:16
- acct_100428660 transfers_to acct_802261F40 amount: 296.00 US Dollar via: Credit Card timestamp: 2022/09/08 08:26
- acct_802E079E0 transfers_to acct_813A47180 amount: 85222.48 US Dollar via: Cheque timestamp: 2022/09/08 10:04
- acct_80A42DCC0 transfers_to acct_8133E2080 amount: 242828.31 US Dollar via: Cheque timestamp: 2022/09/08 11:01
- acct_80A42DCC0 transfers_to acct_8133E2080 amount: 173198.38 US Dollar via: Cash timestamp: 2022/09/08 11:12
- acct_80A42DCC0 transfers_to acct_8133E2080 amount: 24482.52 US Dollar via: Credit Card timestamp: 2022/09/08 11:18
- acct_80A42DCC0 transfers_to acct_812A663A0 amount: 174.93 US Dollar via: Cheque timestamp: 2022/09/08 11:43
- acct_80A42DCC0 transfers_to acct_812A663A0 amount: 16.65 US Dollar via: Cash timestamp: 2022/09/08 11:45
- acct_100428660 transfers_to acct_80B58F6F0 amount: 3375.95 US Dollar via: Cheque timestamp: 2022/09/08 13:44
- acct_100428660 transfers_to acct_8025712B0 amount: 57.27 US Dollar via: Cheque timestamp: 2022/09/08 16:19
- acct_100428660 transfers_to acct_8025712B0 amount: 158.19 US Dollar via: Credit Card timestamp: 2022/09/08 16:20
- acct_8025712B0 transfers_to acct_8136B8660 amount: 8681122.77 US Dollar via: Cheque timestamp: 2022/09/08 16:37
- acct_8025712B0 transfers_to acct_8136B8660 amount: 22473748.39 US Dollar via: ACH timestamp: 2022/09/08 16:44
- acct_8025712B0 transfers_to acct_802E29840 amount: 320.11 US Dollar via: Cheque timestamp: 2022/09/08 17:05
- acct_8025712B0 transfers_to acct_802E29840 amount: 188.62 US Dollar via: Credit Card timestamp: 2022/09/08 17:06
- acct_810ADB2F0 transfers_to acct_812A663A0 amount: 136.40 US Dollar via: Credit Card timestamp: 2022/09/08 17:30
- acct_810ADB2F0 transfers_to acct_812A663A0 amount: 110.55 US Dollar via: Cheque timestamp: 2022/09/08 17:39
- acct_8025712B0 transfers_to acct_80D96AB50 amount: 58.53 US Dollar via: Cheque timestamp: 2022/09/08 18:19
- acct_8025712B0 transfers_to acct_80D96AB50 amount: 282.05 US Dollar via: Credit Card timestamp: 2022/09/08 18:26
- acct_802E079E0 transfers_to acct_80B58F6F0 amount: 46.61 US Dollar via: Credit Card timestamp: 2022/09/08 18:54
- acct_802E079E0 transfers_to acct_80B58F6F0 amount: 160.34 US Dollar via: Cheque timestamp: 2022/09/08 18:57
- acct_8025712B0 transfers_to acct_8142C52C0 amount: 122.00 US Dollar via: Credit Card timestamp: 2022/09/08 23:14
- acct_8025712B0 transfers_to acct_8142C52C0 amount: 234.46 US Dollar via: Cheque timestamp: 2022/09/08 23:23
- acct_8025712B0 transfers_to acct_80A42DCC0 amount: 612.35 US Dollar via: Cheque timestamp: 2022/09/08 23:43
- acct_8025712B0 transfers_to acct_80A42DCC0 amount: 420.41 US Dollar via: Credit Card timestamp: 2022/09/08 23:46
- acct_802E079E0 transfers_to acct_804C49A80 amount: 8.37 US Dollar via: Credit Card timestamp: 2022/09/09 00:01
- acct_802E079E0 transfers_to acct_813A47180 amount: 85222.48 US Dollar via: Cheque timestamp: 2022/09/09 01:19
- acct_8025712B0 transfers_to acct_8142C52C0 amount: 122.00 US Dollar via: Credit Card timestamp: 2022/09/09 01:35
- acct_8025712B0 transfers_to acct_8142C52C0 amount: 234.46 US Dollar via: Cheque timestamp: 2022/09/09 01:51
- acct_810ADB2F0 transfers_to acct_812A663A0 amount: 136.40 US Dollar via: Credit Card timestamp: 2022/09/09 04:08
- acct_810ADB2F0 transfers_to acct_812A663A0 amount: 110.55 US Dollar via: Cheque timestamp: 2022/09/09 04:09
- acct_801A1E3B0 transfers_to acct_8025712B0 amount: 864.24 US Dollar via: Cheque timestamp: 2022/09/09 05:05
- acct_801A1E3B0 transfers_to acct_8025712B0 amount: 1932.78 US Dollar via: Cash timestamp: 2022/09/09 05:08
- acct_100428660 transfers_to acct_80B58F6F0 amount: 3375.95 US Dollar via: Cheque timestamp: 2022/09/09 05:28
- acct_8025712B0 transfers_to acct_802E29840 amount: 188.62 US Dollar via: Credit Card timestamp: 2022/09/09 07:37
- acct_8025712B0 transfers_to acct_802E29840 amount: 320.11 US Dollar via: Cheque timestamp: 2022/09/09 07:49
- acct_8025712B0 transfers_to acct_804B424A0 amount: 490.74 US Dollar via: Credit Card timestamp: 2022/09/09 08:31
- acct_8025712B0 transfers_to acct_804B424A0 amount: 103.12 US Dollar via: Cheque timestamp: 2022/09/09 08:52
- acct_80A42DCC0 transfers_to acct_8133E2080 amount: 24482.52 US Dollar via: Credit Card timestamp: 2022/09/09 12:03
- acct_80A42DCC0 transfers_to acct_8133E2080 amount: 242828.31 US Dollar via: Cheque timestamp: 2022/09/09 12:04
- acct_80A42DCC0 transfers_to acct_8133E2080 amount: 173198.38 US Dollar via: Cash timestamp: 2022/09/09 12:28
- acct_8025712B0 transfers_to acct_80D96AB50 amount: 282.05 US Dollar via: Credit Card timestamp: 2022/09/09 13:00
- acct_8025712B0 transfers_to acct_80D96AB50 amount: 58.53 US Dollar via: Cheque timestamp: 2022/09/09 13:05
- acct_802E079E0 transfers_to acct_804893830 amount: 220.19 US Dollar via: Credit Card timestamp: 2022/09/09 13:08
- acct_802E079E0 transfers_to acct_804893830 amount: 6016.48 US Dollar via: Cheque timestamp: 2022/09/09 13:19
- acct_100428660 transfers_to acct_80D3922F0 amount: 293.70 US Dollar via: Cheque timestamp: 2022/09/09 14:00
- acct_100428660 transfers_to acct_80D3922F0 amount: 37.77 US Dollar via: Cash timestamp: 2022/09/09 14:24
- acct_8025712B0 transfers_to acct_80A42DCC0 amount: 612.35 US Dollar via: Cheque timestamp: 2022/09/09 15:06
- acct_8025712B0 transfers_to acct_80A42DCC0 amount: 420.41 US Dollar via: Credit Card timestamp: 2022/09/09 15:23
- acct_100428660 transfers_to acct_8025712B0 amount: 158.19 US Dollar via: Credit Card timestamp: 2022/09/09 16:06
- acct_100428660 transfers_to acct_8025712B0 amount: 57.27 US Dollar via: Cheque timestamp: 2022/09/09 16:07
- acct_8025712B0 transfers_to acct_8136B8660 amount: 22473748.39 US Dollar via: ACH timestamp: 2022/09/09 16:10
- acct_8025712B0 transfers_to acct_8136B8660 amount: 8681122.77 US Dollar via: Cheque timestamp: 2022/09/09 16:13
- acct_80A42DCC0 transfers_to acct_812A663A0 amount: 174.93 US Dollar via: Cheque timestamp: 2022/09/09 16:16
- acct_80A42DCC0 transfers_to acct_812A663A0 amount: 16.65 US Dollar via: Cash timestamp: 2022/09/09 16:17
- acct_8025712B0 transfers_to acct_802C00EA0 amount: 183.84 US Dollar via: ACH timestamp: 2022/09/09 16:39
- acct_8025712B0 transfers_to acct_802C00EA0 amount: 303.29 US Dollar via: Credit Card timestamp: 2022/09/09 16:48
- acct_8025712B0 transfers_to acct_802C00EA0 amount: 690.49 US Dollar via: Cheque timestamp: 2022/09/09 16:56
- acct_802E079E0 transfers_to acct_80B58F6F0 amount: 46.61 US Dollar via: Credit Card timestamp: 2022/09/09 18:05
- acct_802E079E0 transfers_to acct_80B58F6F0 amount: 160.34 US Dollar via: Cheque timestamp: 2022/09/09 18:23
- acct_8025712B0 transfers_to acct_80D3922F0 amount: 2418.00 US Dollar via: Cheque timestamp: 2022/09/09 21:18
- acct_8025712B0 transfers_to acct_80D3922F0 amount: 1427.17 US Dollar via: Credit Card timestamp: 2022/09/09 21:28
- acct_802E079E0 transfers_to acct_80A062C20 amount: 731.38 US Dollar via: Credit Card timestamp: 2022/09/09 21:45
- acct_802E079E0 transfers_to acct_80A062C20 amount: 1903.43 US Dollar via: Cheque timestamp: 2022/09/09 21:52
- acct_80A42DCC0 transfers_to acct_80C3663F0 amount: 846.53 US Dollar via: Wire timestamp: 2022/09/09 22:53
- acct_80A42DCC0 transfers_to acct_80C3663F0 amount: 1737.74 US Dollar via: Cheque timestamp: 2022/09/09 22:59
- acct_80B5879A0 transfers_to acct_8133E2080 amount: 5388.20 US Dollar via: Credit Card timestamp: 2022/09/09 23:06
- acct_100428660 transfers_to acct_802261F40 amount: 296.00 US Dollar via: Credit Card timestamp: 2022/09/09 23:06
- acct_100428660 transfers_to acct_802261F40 amount: 3285.22 US Dollar via: Cheque timestamp: 2022/09/09 23:11
- acct_80B5879A0 transfers_to acct_8133E2080 amount: 3319.01 US Dollar via: Cheque timestamp: 2022/09/09 23:26
- acct_802E079E0 transfers_to acct_80F3C35F0 amount: 75.32 US Dollar via: Credit Card timestamp: 2022/09/10 00:07
- acct_8025712B0 transfers_to acct_8142C52C0 amount: 234.46 US Dollar via: Cheque timestamp: 2022/09/10 01:38
- acct_8025712B0 transfers_to acct_8142C52C0 amount: 122.00 US Dollar via: Credit Card timestamp: 2022/09/10 01:54
- acct_80A42DCC0 transfers_to acct_8133E2080 amount: 24482.52 US Dollar via: Credit Card timestamp: 2022/09/10 09:10
- acct_80A42DCC0 transfers_to acct_8133E2080 amount: 173198.38 US Dollar via: Cash timestamp: 2022/09/10 09:19
- acct_80A42DCC0 transfers_to acct_8133E2080 amount: 242828.31 US Dollar via: Cheque timestamp: 2022/09/10 09:25
- acct_8025712B0 transfers_to acct_802E29840 amount: 188.62 US Dollar via: Credit Card timestamp: 2022/09/10 14:36
- acct_8025712B0 transfers_to acct_802E29840 amount: 320.11 US Dollar via: Cheque timestamp: 2022/09/10 14:46
- acct_80A42DCC0 transfers_to acct_812A663A0 amount: 174.93 US Dollar via: Cheque timestamp: 2022/09/10 15:32
- acct_80A42DCC0 transfers_to acct_812A663A0 amount: 16.65 US Dollar via: Cash timestamp: 2022/09/10 15:34
- acct_8025712B0 transfers_to acct_80D96AB50 amount: 58.53 US Dollar via: Cheque timestamp: 2022/09/10 18:08
- acct_8025712B0 transfers_to acct_80D96AB50 amount: 282.05 US Dollar via: Credit Card timestamp: 2022/09/10 18:17
- acct_8025712B0 transfers_to acct_8136B8660 amount: 22473748.39 US Dollar via: ACH timestamp: 2022/09/10 18:30
- acct_8025712B0 transfers_to acct_8136B8660 amount: 8681122.77 US Dollar via: Cheque timestamp: 2022/09/10 18:31
- acct_8025712B0 transfers_to acct_804B424A0 amount: 490.74 US Dollar via: Credit Card timestamp: 2022/09/10 19:38
- acct_8025712B0 transfers_to acct_804B424A0 amount: 103.12 US Dollar via: Cheque timestamp: 2022/09/10 19:44

SUMMARY STATISTICS:
  Total transactions: 385
  Unique accounts: 33
  Total volume: 348,214,203.45
  Avg transaction: 904,452.48
  Time span: 373 units
  Max out-degree: 140 (node: 012_8025712B0)
  Max in-degree: 35 (node: 0015768_812A663A0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)