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_03294) ===

**Nodes:**
- acct_8006C4C70 (type: Account)
- acct_8019E4030 (type: Account)
- acct_801B4EDE0 (type: Account)
- acct_800FF9AA0 (type: Account)
- acct_802009AC0 (type: Account)
- acct_8004C1720 (type: Account)
- acct_800EFE830 (type: Account)
- acct_8019C00E0 (type: Account)
- acct_801C2BDC0 (type: Account)
- acct_8003B3A60 (type: Account)
- acct_8105A0E30 (type: Account)
- acct_8118A21C0 (type: Account)
- acct_805B2F800 (type: Account)
- acct_800CE0F90 (type: Account)
- acct_80111D510 (type: Account)
- acct_80116E640 (type: Account)
- acct_80C7C9320 (type: Account)
- acct_808AA1A90 (type: Account)
- acct_8023DD470 (type: Account)
- acct_80C754A70 (type: Account)
- acct_80D7FD870 (type: Account)
- acct_8010E9610 (type: Account)
- acct_8019225A0 (type: Account)
- acct_8014063B0 (type: Account)
- acct_80053C560 (type: Account)
- acct_800CD3880 (type: Account)
- acct_808940960 (type: Account)
- acct_807063B30 (type: Account)
- acct_800FC5260 (type: Account)
- acct_8012DD8F0 (type: Account)
- acct_801A53DF0 (type: Account)
- acct_80140CB80 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_001047 (type: Bank)
- bank_001244 (type: Bank)
- bank_001457 (type: Bank)
- bank_001853 (type: Bank)
- bank_00220 (type: Bank)
- bank_0035852 (type: Bank)
- bank_0044359 (type: Bank)
- bank_005394 (type: Bank)
- bank_00908 (type: Bank)
- bank_011157 (type: Bank)
- bank_011471 (type: Bank)
- bank_0115700 (type: Bank)
- bank_011813 (type: Bank)
- bank_012 (type: Bank)
- bank_0120627 (type: Bank)
- bank_0121358 (type: Bank)
- bank_013145 (type: Bank)
- bank_01502 (type: Bank)
- bank_01729 (type: Bank)
- bank_0213952 (type: Bank)
- bank_0219184 (type: Bank)
- bank_022345 (type: Bank)
- bank_022736 (type: Bank)
- bank_023402 (type: Bank)
- bank_02591 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8006C4C70 belongs_to bank_001047
- acct_8019E4030 belongs_to bank_001244
- acct_801B4EDE0 belongs_to bank_001244
- acct_800FF9AA0 belongs_to bank_001457
- acct_802009AC0 belongs_to bank_001853
- acct_8004C1720 belongs_to bank_001
- acct_800EFE830 belongs_to bank_001
- acct_8019C00E0 belongs_to bank_001
- acct_801C2BDC0 belongs_to bank_001
- acct_8003B3A60 belongs_to bank_00220
- acct_8105A0E30 belongs_to bank_0035852
- acct_8118A21C0 belongs_to bank_0044359
- acct_805B2F800 belongs_to bank_005394
- acct_800CE0F90 belongs_to bank_00908
- acct_80111D510 belongs_to bank_00908
- acct_80116E640 belongs_to bank_011157
- acct_80C7C9320 belongs_to bank_011471
- acct_808AA1A90 belongs_to bank_0115700
- acct_8023DD470 belongs_to bank_011813
- acct_80C754A70 belongs_to bank_0120627
- acct_80D7FD870 belongs_to bank_0121358
- acct_8010E9610 belongs_to bank_012
- acct_8019225A0 belongs_to bank_013145
- acct_8014063B0 belongs_to bank_01502
- acct_80053C560 belongs_to bank_01729
- acct_800CD3880 belongs_to bank_01729
- acct_808940960 belongs_to bank_0213952
- acct_807063B30 belongs_to bank_0219184
- acct_800FC5260 belongs_to bank_022345
- acct_8012DD8F0 belongs_to bank_022736
- acct_801A53DF0 belongs_to bank_023402
- acct_80140CB80 belongs_to bank_02591
- acct_100428660 belongs_to bank_070
- acct_80C754A70 transfers_to acct_80C754A70 amount: 13.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8004C1720 transfers_to acct_8004C1720 amount: 49273.73 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_801C2BDC0 transfers_to acct_801C2BDC0 amount: 3.19 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8003B3A60 transfers_to acct_8006C4C70 amount: 17771.22 US Dollar via: Credit Card timestamp: 2022/09/01 00:07
- acct_8004C1720 transfers_to acct_8004C1720 amount: 5.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_802009AC0 transfers_to acct_802009AC0 amount: 72257.77 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_801B4EDE0 transfers_to acct_801B4EDE0 amount: 274974.68 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8019C00E0 transfers_to acct_8019C00E0 amount: 10.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8010E9610 transfers_to acct_8010E9610 amount: 130997.03 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8010E9610 transfers_to acct_8010E9610 amount: 19.48 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8003B3A60 transfers_to acct_8006C4C70 amount: 31157.38 US Dollar via: Cheque timestamp: 2022/09/01 00:14
- acct_807063B30 transfers_to acct_807063B30 amount: 23559.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80111D510 transfers_to acct_80111D510 amount: 30966.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8003B3A60 transfers_to acct_8003B3A60 amount: 22.81 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8003B3A60 transfers_to acct_8006C4C70 amount: 112987.35 US Dollar via: Cash timestamp: 2022/09/01 00:23
- acct_808AA1A90 transfers_to acct_808AA1A90 amount: 19236.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80053C560 transfers_to acct_80053C560 amount: 61384.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_807063B30 transfers_to acct_807063B30 amount: 7.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8014063B0 transfers_to acct_80140CB80 amount: 3410445.00 Euro via: Cheque timestamp: 2022/09/01 00:25
- acct_8023DD470 transfers_to acct_8023DD470 amount: 163386.11 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_808AA1A90 transfers_to acct_808AA1A90 amount: 22.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_808940960 transfers_to acct_808940960 amount: 129029.52 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8019E4030 transfers_to acct_801B4EDE0 amount: 53.98 US Dollar via: Cheque timestamp: 2022/09/01 01:07
- acct_8019E4030 transfers_to acct_801B4EDE0 amount: 346.62 US Dollar via: Credit Card timestamp: 2022/09/01 01:15
- acct_80C7C9320 transfers_to acct_80C7C9320 amount: 541631.00 US Dollar via: Reinvestment timestamp: 2022/09/01 01:26
- acct_800FF9AA0 transfers_to acct_8023DD470 amount: 818.83 US Dollar via: Credit Card timestamp: 2022/09/01 01:31
- acct_800FF9AA0 transfers_to acct_8023DD470 amount: 196.69 US Dollar via: Cheque timestamp: 2022/09/01 01:59
- acct_800EFE830 transfers_to acct_805B2F800 amount: 14581.93 US Dollar via: Credit Card timestamp: 2022/09/01 02:04
- acct_800EFE830 transfers_to acct_805B2F800 amount: 3938608.76 US Dollar via: ACH timestamp: 2022/09/01 02:04
- acct_800EFE830 transfers_to acct_805B2F800 amount: 4376421.25 US Dollar via: Cheque timestamp: 2022/09/01 02:10
- acct_8006C4C70 transfers_to acct_8105A0E30 amount: 254.65 US Dollar via: Cheque timestamp: 2022/09/01 02:37
- acct_801C2BDC0 transfers_to acct_801C2BDC0 amount: 2066483.80 US Dollar via: Reinvestment timestamp: 2022/09/01 02:47
- acct_8012DD8F0 transfers_to acct_8012DD8F0 amount: 309078.74 US Dollar via: Reinvestment timestamp: 2022/09/01 03:41
- acct_8019E4030 transfers_to acct_802009AC0 amount: 1823.29 US Dollar via: Credit Card timestamp: 2022/09/01 05:02
- acct_8023DD470 transfers_to acct_80D7FD870 amount: 4146.21 US Dollar via: Cheque timestamp: 2022/09/01 05:04
- acct_8023DD470 transfers_to acct_80D7FD870 amount: 57.50 US Dollar via: ACH timestamp: 2022/09/01 05:15
- acct_8019E4030 transfers_to acct_802009AC0 amount: 3841.25 US Dollar via: Cheque timestamp: 2022/09/01 05:21
- acct_8023DD470 transfers_to acct_80D7FD870 amount: 497.86 US Dollar via: Credit Card timestamp: 2022/09/01 05:29
- acct_100428660 transfers_to acct_8105A0E30 amount: 49.24 US Dollar via: Cash timestamp: 2022/09/01 06:00
- acct_100428660 transfers_to acct_8105A0E30 amount: 671.72 US Dollar via: Cheque timestamp: 2022/09/01 06:12
- acct_100428660 transfers_to acct_8105A0E30 amount: 700.33 US Dollar via: Credit Card timestamp: 2022/09/01 06:25
- acct_100428660 transfers_to acct_80C7C9320 amount: 1134.50 US Dollar via: Cheque timestamp: 2022/09/01 07:01
- acct_100428660 transfers_to acct_80C7C9320 amount: 3227.03 US Dollar via: Cash timestamp: 2022/09/01 07:22
- acct_8014063B0 transfers_to acct_8014063B0 amount: 9000.13 Euro via: Reinvestment timestamp: 2022/09/01 07:23
- acct_800EFE830 transfers_to acct_800EFE830 amount: 30933.20 US Dollar via: Reinvestment timestamp: 2022/09/01 08:12
- acct_8118A21C0 transfers_to acct_8118A21C0 amount: 30662.95 US Dollar via: Reinvestment timestamp: 2022/09/01 08:55
- acct_800FC5260 transfers_to acct_800FF9AA0 amount: 9.35 US Dollar via: Credit Card timestamp: 2022/09/01 09:01
- acct_800FC5260 transfers_to acct_800FF9AA0 amount: 15.79 US Dollar via: ACH timestamp: 2022/09/01 09:04
- acct_800FC5260 transfers_to acct_800FF9AA0 amount: 3.59 US Dollar via: Cheque timestamp: 2022/09/01 09:14
- acct_8004C1720 transfers_to acct_8006C4C70 amount: 149.78 US Dollar via: Cheque timestamp: 2022/09/01 09:18
- acct_80D7FD870 transfers_to acct_80D7FD870 amount: 22.59 US Dollar via: Reinvestment timestamp: 2022/09/01 11:09
- acct_8019E4030 transfers_to acct_8019E4030 amount: 24.90 US Dollar via: Reinvestment timestamp: 2022/09/01 12:43
- acct_100428660 transfers_to acct_800FC5260 amount: 50.25 US Dollar via: Cash timestamp: 2022/09/01 14:06
- acct_100428660 transfers_to acct_800FC5260 amount: 104.54 US Dollar via: Credit Card timestamp: 2022/09/01 14:07
- acct_8019225A0 transfers_to acct_8019225A0 amount: 3.44 US Dollar via: Reinvestment timestamp: 2022/09/01 14:16
- acct_100428660 transfers_to acct_800FC5260 amount: 20.03 US Dollar via: Cheque timestamp: 2022/09/01 14:25
- acct_80116E640 transfers_to acct_8019E4030 amount: 304.08 US Dollar via: Cheque timestamp: 2022/09/01 14:58
- acct_8006C4C70 transfers_to acct_800CD3880 amount: 537.70 US Dollar via: Credit Card timestamp: 2022/09/01 17:39
- acct_8006C4C70 transfers_to acct_800CD3880 amount: 475.47 US Dollar via: Cheque timestamp: 2022/09/01 17:48
- acct_8003B3A60 transfers_to acct_8003B3A60 amount: 23908.95 US Dollar via: Reinvestment timestamp: 2022/09/01 18:25
- acct_100428660 transfers_to acct_8004C1720 amount: 37.33 US Dollar via: Cheque timestamp: 2022/09/01 18:34
- acct_100428660 transfers_to acct_8004C1720 amount: 0.62 US Dollar via: Cash timestamp: 2022/09/01 18:38
- acct_100428660 transfers_to acct_8004C1720 amount: 16.81 US Dollar via: Credit Card timestamp: 2022/09/01 18:57
- acct_8019E4030 transfers_to acct_8118A21C0 amount: 314.32 US Dollar via: Cheque timestamp: 2022/09/01 19:42
- acct_8019E4030 transfers_to acct_8118A21C0 amount: 822.25 US Dollar via: Credit Card timestamp: 2022/09/01 19:57
- acct_8006C4C70 transfers_to acct_801A53DF0 amount: 2019.75 US Dollar via: Cheque timestamp: 2022/09/01 20:30
- acct_8006C4C70 transfers_to acct_801A53DF0 amount: 802.64 US Dollar via: Credit Card timestamp: 2022/09/01 20:42
- acct_80053C560 transfers_to acct_80053C560 amount: 11.79 US Dollar via: Reinvestment timestamp: 2022/09/01 20:57
- acct_800FF9AA0 transfers_to acct_80111D510 amount: 270588.73 US Dollar via: Cheque timestamp: 2022/09/01 21:03
- acct_800FF9AA0 transfers_to acct_80111D510 amount: 64920.88 US Dollar via: ACH timestamp: 2022/09/01 21:04
- acct_8006C4C70 transfers_to acct_8006C4C70 amount: 876253.86 US Dollar via: Reinvestment timestamp: 2022/09/01 21:06
- acct_80111D510 transfers_to acct_807063B30 amount: 2297.61 US Dollar via: Credit Card timestamp: 2022/09/01 21:09
- acct_800FF9AA0 transfers_to acct_80111D510 amount: 16475.54 US Dollar via: Wire timestamp: 2022/09/01 21:12
- acct_80111D510 transfers_to acct_807063B30 amount: 280.27 US Dollar via: Cheque timestamp: 2022/09/01 21:13
- acct_800FF9AA0 transfers_to acct_80111D510 amount: 24032.75 US Dollar via: Credit Card timestamp: 2022/09/01 21:26
- acct_100428660 transfers_to acct_802009AC0 amount: 31.33 US Dollar via: Cheque timestamp: 2022/09/01 21:59
- acct_100428660 transfers_to acct_802009AC0 amount: 148.61 US Dollar via: Credit Card timestamp: 2022/09/01 21:59
- acct_800FF9AA0 transfers_to acct_805B2F800 amount: 154.55 US Dollar via: Cheque timestamp: 2022/09/01 22:14
- acct_800FF9AA0 transfers_to acct_805B2F800 amount: 17.54 US Dollar via: Cash timestamp: 2022/09/01 22:19
- acct_800FF9AA0 transfers_to acct_805B2F800 amount: 198.79 US Dollar via: Credit Card timestamp: 2022/09/01 22:24
- acct_8012DD8F0 transfers_to acct_8023DD470 amount: 6860.21 US Dollar via: Cheque timestamp: 2022/09/01 23:20
- acct_802009AC0 transfers_to acct_802009AC0 amount: 13.21 US Dollar via: Reinvestment timestamp: 2022/09/01 23:36
- acct_8006C4C70 transfers_to acct_801A53DF0 amount: 802.64 US Dollar via: Credit Card timestamp: 2022/09/02 00:35
- acct_8006C4C70 transfers_to acct_801A53DF0 amount: 2019.75 US Dollar via: Cheque timestamp: 2022/09/02 00:36
- acct_100428660 transfers_to acct_800FC5260 amount: 20.03 US Dollar via: Cheque timestamp: 2022/09/02 01:43
- acct_100428660 transfers_to acct_800FC5260 amount: 50.25 US Dollar via: Cash timestamp: 2022/09/02 01:50
- acct_100428660 transfers_to acct_800FC5260 amount: 104.54 US Dollar via: Credit Card timestamp: 2022/09/02 01:55
- acct_8019E4030 transfers_to acct_802009AC0 amount: 3841.25 US Dollar via: Cheque timestamp: 2022/09/02 02:00
- acct_8023DD470 transfers_to acct_80D7FD870 amount: 4146.21 US Dollar via: Cheque timestamp: 2022/09/02 02:04
- acct_8019E4030 transfers_to acct_802009AC0 amount: 1823.29 US Dollar via: Credit Card timestamp: 2022/09/02 02:24
- acct_8023DD470 transfers_to acct_80D7FD870 amount: 497.86 US Dollar via: Credit Card timestamp: 2022/09/02 02:26
- acct_8023DD470 transfers_to acct_80D7FD870 amount: 57.50 US Dollar via: ACH timestamp: 2022/09/02 02:29
- acct_8019E4030 transfers_to acct_801B4EDE0 amount: 53.98 US Dollar via: Cheque timestamp: 2022/09/02 05:18
- acct_8019E4030 transfers_to acct_801B4EDE0 amount: 346.62 US Dollar via: Credit Card timestamp: 2022/09/02 05:29
- acct_800FC5260 transfers_to acct_800FF9AA0 amount: 3.59 US Dollar via: Cheque timestamp: 2022/09/02 05:39
- acct_8006C4C70 transfers_to acct_800CD3880 amount: 537.70 US Dollar via: Credit Card timestamp: 2022/09/02 05:44
- acct_800FC5260 transfers_to acct_800FF9AA0 amount: 9.35 US Dollar via: Credit Card timestamp: 2022/09/02 05:46
- acct_8006C4C70 transfers_to acct_800CD3880 amount: 475.47 US Dollar via: Cheque timestamp: 2022/09/02 05:48
- acct_800FC5260 transfers_to acct_800FF9AA0 amount: 15.79 US Dollar via: ACH timestamp: 2022/09/02 05:51
- acct_8012DD8F0 transfers_to acct_8023DD470 amount: 6860.21 US Dollar via: Cheque timestamp: 2022/09/02 05:58
- acct_8019E4030 transfers_to acct_8118A21C0 amount: 822.25 US Dollar via: Credit Card timestamp: 2022/09/02 06:18
- acct_8019E4030 transfers_to acct_8118A21C0 amount: 314.32 US Dollar via: Cheque timestamp: 2022/09/02 06:22
- acct_8006C4C70 transfers_to acct_808940960 amount: 4742.59 US Dollar via: Cheque timestamp: 2022/09/02 06:22
- acct_8006C4C70 transfers_to acct_808940960 amount: 15582.43 US Dollar via: Credit Card timestamp: 2022/09/02 06:26
- acct_80111D510 transfers_to acct_801C2BDC0 amount: 64095.14 US Dollar via: Cheque timestamp: 2022/09/02 08:34
- acct_80111D510 transfers_to acct_801C2BDC0 amount: 31370.18 US Dollar via: ACH timestamp: 2022/09/02 08:48
- acct_8006C4C70 transfers_to acct_800FF9AA0 amount: 25824.54 US Dollar via: Cheque timestamp: 2022/09/02 09:02
- acct_100428660 transfers_to acct_80C7C9320 amount: 1134.50 US Dollar via: Cheque timestamp: 2022/09/02 10:18
- acct_100428660 transfers_to acct_80C7C9320 amount: 3227.03 US Dollar via: Cash timestamp: 2022/09/02 10:19
- acct_8019E4030 transfers_to acct_808AA1A90 amount: 1651.80 US Dollar via: Cheque timestamp: 2022/09/02 12:01
- acct_8019E4030 transfers_to acct_808AA1A90 amount: 2054.94 US Dollar via: Cash timestamp: 2022/09/02 12:19
- acct_800FC5260 transfers_to acct_80C754A70 amount: 24290.56 US Dollar via: Cheque timestamp: 2022/09/02 13:09
- acct_800FC5260 transfers_to acct_80C754A70 amount: 9216.62 US Dollar via: Credit Card timestamp: 2022/09/02 13:13
- acct_800CE0F90 transfers_to acct_800FC5260 amount: 2031.07 US Dollar via: Cheque timestamp: 2022/09/02 13:15
- acct_800CE0F90 transfers_to acct_800FC5260 amount: 5898.91 US Dollar via: Credit Card timestamp: 2022/09/02 13:20
- acct_8006C4C70 transfers_to acct_8105A0E30 amount: 254.65 US Dollar via: Cheque timestamp: 2022/09/02 13:33
- acct_800FF9AA0 transfers_to acct_805B2F800 amount: 154.55 US Dollar via: Cheque timestamp: 2022/09/02 14:10
- acct_800FF9AA0 transfers_to acct_805B2F800 amount: 198.79 US Dollar via: Credit Card timestamp: 2022/09/02 14:19
- acct_800FF9AA0 transfers_to acct_805B2F800 amount: 17.54 US Dollar via: Cash timestamp: 2022/09/02 14:23
- acct_100428660 transfers_to acct_8004C1720 amount: 16.81 US Dollar via: Credit Card timestamp: 2022/09/02 14:36
- acct_100428660 transfers_to acct_8004C1720 amount: 37.33 US Dollar via: Cheque timestamp: 2022/09/02 14:39
- acct_100428660 transfers_to acct_8004C1720 amount: 0.62 US Dollar via: Cash timestamp: 2022/09/02 14:41
- acct_8006C4C70 transfers_to acct_80C7C9320 amount: 103779.47 US Dollar via: Cash timestamp: 2022/09/02 15:00
- acct_8006C4C70 transfers_to acct_80C7C9320 amount: 65260.15 US Dollar via: ACH timestamp: 2022/09/02 15:05
- acct_8006C4C70 transfers_to acct_80C7C9320 amount: 206850.21 US Dollar via: Cheque timestamp: 2022/09/02 15:06
- acct_100428660 transfers_to acct_8004C1720 amount: 17535.30 US Dollar via: Credit Card timestamp: 2022/09/02 16:05
- acct_80116E640 transfers_to acct_8019E4030 amount: 304.08 US Dollar via: Cheque timestamp: 2022/09/02 16:12
- acct_100428660 transfers_to acct_8004C1720 amount: 9465.68 US Dollar via: Cheque timestamp: 2022/09/02 16:25
- acct_100428660 transfers_to acct_8004C1720 amount: 48036.13 US Dollar via: Cash timestamp: 2022/09/02 16:28
- acct_8010E9610 transfers_to acct_8019E4030 amount: 636804.55 US Dollar via: Cheque timestamp: 2022/09/02 18:08
- acct_8010E9610 transfers_to acct_8019E4030 amount: 316086.18 US Dollar via: Cash timestamp: 2022/09/02 18:08
- acct_100428660 transfers_to acct_802009AC0 amount: 148.61 US Dollar via: Credit Card timestamp: 2022/09/02 18:43
- acct_100428660 transfers_to acct_802009AC0 amount: 31.33 US Dollar via: Cheque timestamp: 2022/09/02 18:53
- acct_80053C560 transfers_to acct_80111D510 amount: 37.50 US Dollar via: Cash timestamp: 2022/09/02 19:30
- acct_80053C560 transfers_to acct_80111D510 amount: 29.84 US Dollar via: Cheque timestamp: 2022/09/02 19:34
- acct_80053C560 transfers_to acct_80111D510 amount: 43.33 US Dollar via: Credit Card timestamp: 2022/09/02 19:36
- acct_8004C1720 transfers_to acct_8006C4C70 amount: 149.78 US Dollar via: Cheque timestamp: 2022/09/02 20:55
- acct_80111D510 transfers_to acct_807063B30 amount: 2297.61 US Dollar via: Credit Card timestamp: 2022/09/02 22:15
- acct_80111D510 transfers_to acct_807063B30 amount: 280.27 US Dollar via: Cheque timestamp: 2022/09/02 22:26
- acct_100428660 transfers_to acct_8105A0E30 amount: 671.72 US Dollar via: Cheque timestamp: 2022/09/02 22:43
- acct_100428660 transfers_to acct_8105A0E30 amount: 49.24 US Dollar via: Cash timestamp: 2022/09/02 22:51
- acct_100428660 transfers_to acct_8105A0E30 amount: 700.33 US Dollar via: Credit Card timestamp: 2022/09/02 22:53
- acct_800FF9AA0 transfers_to acct_80111D510 amount: 64920.88 US Dollar via: ACH timestamp: 2022/09/02 23:03
- acct_800FF9AA0 transfers_to acct_80111D510 amount: 24032.75 US Dollar via: Credit Card timestamp: 2022/09/02 23:12
- acct_800FF9AA0 transfers_to acct_80111D510 amount: 16475.54 US Dollar via: Wire timestamp: 2022/09/02 23:13
- acct_800FF9AA0 transfers_to acct_80111D510 amount: 270588.73 US Dollar via: Cheque timestamp: 2022/09/02 23:18
- acct_100428660 transfers_to acct_80C7C9320 amount: 1134.50 US Dollar via: Cheque timestamp: 2022/09/03 01:03
- acct_100428660 transfers_to acct_80C7C9320 amount: 3227.03 US Dollar via: Cash timestamp: 2022/09/03 01:20
- acct_8006C4C70 transfers_to acct_801A53DF0 amount: 2019.75 US Dollar via: Cheque timestamp: 2022/09/03 01:47
- acct_8006C4C70 transfers_to acct_801A53DF0 amount: 802.64 US Dollar via: Credit Card timestamp: 2022/09/03 01:56
- acct_100428660 transfers_to acct_802009AC0 amount: 31.33 US Dollar via: Cheque timestamp: 2022/09/03 04:07
- acct_100428660 transfers_to acct_802009AC0 amount: 148.61 US Dollar via: Credit Card timestamp: 2022/09/03 04:10
- acct_8019E4030 transfers_to acct_8118A21C0 amount: 314.32 US Dollar via: Cheque timestamp: 2022/09/03 05:00
- acct_8019E4030 transfers_to acct_8118A21C0 amount: 822.25 US Dollar via: Credit Card timestamp: 2022/09/03 05:09
- acct_80111D510 transfers_to acct_807063B30 amount: 280.27 US Dollar via: Cheque timestamp: 2022/09/03 12:21
- acct_80111D510 transfers_to acct_807063B30 amount: 2297.61 US Dollar via: Credit Card timestamp: 2022/09/03 12:24
- acct_8004C1720 transfers_to acct_8006C4C70 amount: 149.78 US Dollar via: Cheque timestamp: 2022/09/03 16:36
- acct_8012DD8F0 transfers_to acct_8023DD470 amount: 6860.21 US Dollar via: Cheque timestamp: 2022/09/03 16:47
- acct_8006C4C70 transfers_to acct_800CD3880 amount: 475.47 US Dollar via: Cheque timestamp: 2022/09/03 20:41
- acct_8006C4C70 transfers_to acct_800CD3880 amount: 537.70 US Dollar via: Credit Card timestamp: 2022/09/03 20:53
- acct_100428660 transfers_to acct_8004C1720 amount: 37.33 US Dollar via: Cheque timestamp: 2022/09/03 21:11
- acct_100428660 transfers_to acct_8004C1720 amount: 0.62 US Dollar via: Cash timestamp: 2022/09/03 21:22
- acct_100428660 transfers_to acct_8004C1720 amount: 16.81 US Dollar via: Credit Card timestamp: 2022/09/03 21:24
- acct_100428660 transfers_to acct_8004C1720 amount: 16.81 US Dollar via: Credit Card timestamp: 2022/09/04 00:41
- acct_100428660 transfers_to acct_8004C1720 amount: 0.62 US Dollar via: Cash timestamp: 2022/09/04 00:41
- acct_100428660 transfers_to acct_8004C1720 amount: 37.33 US Dollar via: Cheque timestamp: 2022/09/04 00:44
- acct_80111D510 transfers_to acct_807063B30 amount: 280.27 US Dollar via: Cheque timestamp: 2022/09/04 04:21
- acct_80111D510 transfers_to acct_807063B30 amount: 2297.61 US Dollar via: Credit Card timestamp: 2022/09/04 04:27
- acct_8012DD8F0 transfers_to acct_8023DD470 amount: 6860.21 US Dollar via: Cheque timestamp: 2022/09/04 05:30
- acct_8006C4C70 transfers_to acct_801A53DF0 amount: 2019.75 US Dollar via: Cheque timestamp: 2022/09/04 06:50
- acct_8006C4C70 transfers_to acct_801A53DF0 amount: 802.64 US Dollar via: Credit Card timestamp: 2022/09/04 06:50
- acct_100428660 transfers_to acct_802009AC0 amount: 148.61 US Dollar via: Credit Card timestamp: 2022/09/04 08:03
- acct_100428660 transfers_to acct_802009AC0 amount: 31.33 US Dollar via: Cheque timestamp: 2022/09/04 08:21
- acct_8019E4030 transfers_to acct_8118A21C0 amount: 314.32 US Dollar via: Cheque timestamp: 2022/09/04 13:30
- acct_8019E4030 transfers_to acct_8118A21C0 amount: 822.25 US Dollar via: Credit Card timestamp: 2022/09/04 13:54
- acct_100428660 transfers_to acct_80C7C9320 amount: 1134.50 US Dollar via: Cheque timestamp: 2022/09/04 14:35
- acct_100428660 transfers_to acct_80C7C9320 amount: 3227.03 US Dollar via: Cash timestamp: 2022/09/04 14:48
- acct_8004C1720 transfers_to acct_8006C4C70 amount: 149.78 US Dollar via: Cheque timestamp: 2022/09/04 19:22
- acct_8006C4C70 transfers_to acct_800CD3880 amount: 537.70 US Dollar via: Credit Card timestamp: 2022/09/04 20:01
- acct_8006C4C70 transfers_to acct_800CD3880 amount: 475.47 US Dollar via: Cheque timestamp: 2022/09/04 20:12
- acct_80111D510 transfers_to acct_807063B30 amount: 2297.61 US Dollar via: Credit Card timestamp: 2022/09/05 00:06
- acct_80111D510 transfers_to acct_807063B30 amount: 280.27 US Dollar via: Cheque timestamp: 2022/09/05 00:16
- acct_800FF9AA0 transfers_to acct_80111D510 amount: 16475.54 US Dollar via: Wire timestamp: 2022/09/05 02:32
- acct_800FF9AA0 transfers_to acct_80111D510 amount: 64920.88 US Dollar via: ACH timestamp: 2022/09/05 02:35
- acct_800FF9AA0 transfers_to acct_80111D510 amount: 270588.73 US Dollar via: Cheque timestamp: 2022/09/05 02:53
- acct_800FF9AA0 transfers_to acct_80111D510 amount: 24032.75 US Dollar via: Credit Card timestamp: 2022/09/05 02:59
- acct_100428660 transfers_to acct_80C7C9320 amount: 3227.03 US Dollar via: Cash timestamp: 2022/09/05 03:38
- acct_100428660 transfers_to acct_80C7C9320 amount: 1134.50 US Dollar via: Cheque timestamp: 2022/09/05 03:59
- acct_100428660 transfers_to acct_8105A0E30 amount: 671.72 US Dollar via: Cheque timestamp: 2022/09/05 07:38
- acct_100428660 transfers_to acct_8105A0E30 amount: 49.24 US Dollar via: Cash timestamp: 2022/09/05 07:50
- acct_100428660 transfers_to acct_8105A0E30 amount: 700.33 US Dollar via: Credit Card timestamp: 2022/09/05 07:54
- acct_8019E4030 transfers_to acct_802009AC0 amount: 1823.29 US Dollar via: Credit Card timestamp: 2022/09/05 09:05
- acct_8019E4030 transfers_to acct_802009AC0 amount: 3841.25 US Dollar via: Cheque timestamp: 2022/09/05 09:17
- acct_8004C1720 transfers_to acct_8006C4C70 amount: 149.78 US Dollar via: Cheque timestamp: 2022/09/05 09:33
- acct_8006C4C70 transfers_to acct_801A53DF0 amount: 802.64 US Dollar via: Credit Card timestamp: 2022/09/05 11:10
- acct_8006C4C70 transfers_to acct_801A53DF0 amount: 2019.75 US Dollar via: Cheque timestamp: 2022/09/05 11:29
- acct_800FF9AA0 transfers_to acct_805B2F800 amount: 198.79 US Dollar via: Credit Card timestamp: 2022/09/05 11:37
- acct_800FF9AA0 transfers_to acct_805B2F800 amount: 17.54 US Dollar via: Cash timestamp: 2022/09/05 11:37
- acct_800FF9AA0 transfers_to acct_805B2F800 amount: 154.55 US Dollar via: Cheque timestamp: 2022/09/05 11:47
- acct_8012DD8F0 transfers_to acct_8023DD470 amount: 6860.21 US Dollar via: Cheque timestamp: 2022/09/05 13:38
- acct_8006C4C70 transfers_to acct_800CD3880 amount: 537.70 US Dollar via: Credit Card timestamp: 2022/09/05 14:00
- acct_8019E4030 transfers_to acct_801B4EDE0 amount: 53.98 US Dollar via: Cheque timestamp: 2022/09/05 14:09
- acct_8006C4C70 transfers_to acct_800CD3880 amount: 475.47 US Dollar via: Cheque timestamp: 2022/09/05 14:11
- acct_8019E4030 transfers_to acct_801B4EDE0 amount: 346.62 US Dollar via: Credit Card timestamp: 2022/09/05 14:12
- acct_8019E4030 transfers_to acct_8118A21C0 amount: 822.25 US Dollar via: Credit Card timestamp: 2022/09/05 15:22
- acct_8019E4030 transfers_to acct_8118A21C0 amount: 314.32 US Dollar via: Cheque timestamp: 2022/09/05 15:28
- acct_800FC5260 transfers_to acct_800FF9AA0 amount: 15.79 US Dollar via: ACH timestamp: 2022/09/05 17:01
- acct_800FC5260 transfers_to acct_800FF9AA0 amount: 9.35 US Dollar via: Credit Card timestamp: 2022/09/05 17:03
- acct_80116E640 transfers_to acct_8019E4030 amount: 304.08 US Dollar via: Cheque timestamp: 2022/09/05 17:13
- acct_800FC5260 transfers_to acct_800FF9AA0 amount: 3.59 US Dollar via: Cheque timestamp: 2022/09/05 17:28
- acct_8023DD470 transfers_to acct_80D7FD870 amount: 497.86 US Dollar via: Credit Card timestamp: 2022/09/05 18:05
- acct_8023DD470 transfers_to acct_80D7FD870 amount: 4146.21 US Dollar via: Cheque timestamp: 2022/09/05 18:14
- acct_8023DD470 transfers_to acct_80D7FD870 amount: 57.50 US Dollar via: ACH timestamp: 2022/09/05 18:29
- acct_100428660 transfers_to acct_8004C1720 amount: 16.81 US Dollar via: Credit Card timestamp: 2022/09/05 18:37
- acct_100428660 transfers_to acct_8004C1720 amount: 37.33 US Dollar via: Cheque timestamp: 2022/09/05 18:57
- acct_100428660 transfers_to acct_8004C1720 amount: 0.62 US Dollar via: Cash timestamp: 2022/09/05 18:58
- acct_100428660 transfers_to acct_802009AC0 amount: 31.33 US Dollar via: Cheque timestamp: 2022/09/05 21:18
- acct_100428660 transfers_to acct_802009AC0 amount: 148.61 US Dollar via: Credit Card timestamp: 2022/09/05 21:18
- acct_8006C4C70 transfers_to acct_8105A0E30 amount: 254.65 US Dollar via: Cheque timestamp: 2022/09/05 23:30
- acct_100428660 transfers_to acct_800FC5260 amount: 104.54 US Dollar via: Credit Card timestamp: 2022/09/05 23:42
- acct_100428660 transfers_to acct_800FC5260 amount: 50.25 US Dollar via: Cash timestamp: 2022/09/05 23:43
- acct_100428660 transfers_to acct_800FC5260 amount: 20.03 US Dollar via: Cheque timestamp: 2022/09/05 23:44
- acct_8004C1720 transfers_to acct_8006C4C70 amount: 149.78 US Dollar via: Cheque timestamp: 2022/09/06 02:32
- acct_8019E4030 transfers_to acct_8118A21C0 amount: 314.32 US Dollar via: Cheque timestamp: 2022/09/06 03:34
- acct_100428660 transfers_to acct_8004C1720 amount: 0.62 US Dollar via: Cash timestamp: 2022/09/06 03:37
- acct_100428660 transfers_to acct_8004C1720 amount: 37.33 US Dollar via: Cheque timestamp: 2022/09/06 03:43
- acct_100428660 transfers_to acct_8004C1720 amount: 16.81 US Dollar via: Credit Card timestamp: 2022/09/06 03:55
- acct_8019E4030 transfers_to acct_8118A21C0 amount: 822.25 US Dollar via: Credit Card timestamp: 2022/09/06 03:58
- acct_8006C4C70 transfers_to acct_801A53DF0 amount: 2019.75 US Dollar via: Cheque timestamp: 2022/09/06 04:02
- acct_8006C4C70 transfers_to acct_801A53DF0 amount: 802.64 US Dollar via: Credit Card timestamp: 2022/09/06 04:15
- acct_800FF9AA0 transfers_to acct_80111D510 amount: 64920.88 US Dollar via: ACH timestamp: 2022/09/06 06:01
- acct_800FF9AA0 transfers_to acct_80111D510 amount: 16475.54 US Dollar via: Wire timestamp: 2022/09/06 06:13
- acct_800FF9AA0 transfers_to acct_80111D510 amount: 270588.73 US Dollar via: Cheque timestamp: 2022/09/06 06:18
- acct_800FF9AA0 transfers_to acct_80111D510 amount: 24032.75 US Dollar via: Credit Card timestamp: 2022/09/06 06:26
- acct_100428660 transfers_to acct_800FC5260 amount: 50.25 US Dollar via: Cash timestamp: 2022/09/06 07:11
- acct_100428660 transfers_to acct_800FC5260 amount: 20.03 US Dollar via: Cheque timestamp: 2022/09/06 07:18
- acct_100428660 transfers_to acct_800FC5260 amount: 104.54 US Dollar via: Credit Card timestamp: 2022/09/06 07:23
- acct_100428660 transfers_to acct_8105A0E30 amount: 49.24 US Dollar via: Cash timestamp: 2022/09/06 09:05
- acct_100428660 transfers_to acct_8105A0E30 amount: 700.33 US Dollar via: Credit Card timestamp: 2022/09/06 09:12
- acct_100428660 transfers_to acct_8105A0E30 amount: 671.72 US Dollar via: Cheque timestamp: 2022/09/06 09:15
- acct_800FC5260 transfers_to acct_800FF9AA0 amount: 15.79 US Dollar via: ACH timestamp: 2022/09/06 09:31
- acct_800FC5260 transfers_to acct_800FF9AA0 amount: 3.59 US Dollar via: Cheque timestamp: 2022/09/06 09:32
- acct_800FC5260 transfers_to acct_800FF9AA0 amount: 9.35 US Dollar via: Credit Card timestamp: 2022/09/06 09:57
- acct_8006C4C70 transfers_to acct_8105A0E30 amount: 254.65 US Dollar via: Cheque timestamp: 2022/09/06 10:36
- acct_8019E4030 transfers_to acct_801B4EDE0 amount: 346.62 US Dollar via: Credit Card timestamp: 2022/09/06 11:40
- acct_8019E4030 transfers_to acct_801B4EDE0 amount: 53.98 US Dollar via: Cheque timestamp: 2022/09/06 11:55
- acct_80111D510 transfers_to acct_807063B30 amount: 2297.61 US Dollar via: Credit Card timestamp: 2022/09/06 11:58
- acct_80111D510 transfers_to acct_807063B30 amount: 280.27 US Dollar via: Cheque timestamp: 2022/09/06 11:59
- acct_80116E640 transfers_to acct_8019E4030 amount: 304.08 US Dollar via: Cheque timestamp: 2022/09/06 12:27
- acct_8006C4C70 transfers_to acct_800CD3880 amount: 537.70 US Dollar via: Credit Card timestamp: 2022/09/06 13:02
- acct_8006C4C70 transfers_to acct_800CD3880 amount: 475.47 US Dollar via: Cheque timestamp: 2022/09/06 13:20
- acct_100428660 transfers_to acct_80C7C9320 amount: 1134.50 US Dollar via: Cheque timestamp: 2022/09/06 14:59
- acct_100428660 transfers_to acct_80C7C9320 amount: 3227.03 US Dollar via: Cash timestamp: 2022/09/06 14:59
- acct_8012DD8F0 transfers_to acct_8023DD470 amount: 6860.21 US Dollar via: Cheque timestamp: 2022/09/06 15:44
- acct_800FF9AA0 transfers_to acct_805B2F800 amount: 198.79 US Dollar via: Credit Card timestamp: 2022/09/06 17:20
- acct_800FF9AA0 transfers_to acct_805B2F800 amount: 17.54 US Dollar via: Cash timestamp: 2022/09/06 17:22
- acct_800FF9AA0 transfers_to acct_805B2F800 amount: 154.55 US Dollar via: Cheque timestamp: 2022/09/06 17:29
- acct_8023DD470 transfers_to acct_80D7FD870 amount: 497.86 US Dollar via: Credit Card timestamp: 2022/09/06 20:36
- acct_8023DD470 transfers_to acct_80D7FD870 amount: 4146.21 US Dollar via: Cheque timestamp: 2022/09/06 20:41
- acct_8023DD470 transfers_to acct_80D7FD870 amount: 57.50 US Dollar via: ACH timestamp: 2022/09/06 20:51
- acct_8019E4030 transfers_to acct_802009AC0 amount: 3841.25 US Dollar via: Cheque timestamp: 2022/09/06 22:04
- acct_100428660 transfers_to acct_802009AC0 amount: 31.33 US Dollar via: Cheque timestamp: 2022/09/06 22:11
- acct_8019E4030 transfers_to acct_802009AC0 amount: 1823.29 US Dollar via: Credit Card timestamp: 2022/09/06 22:19
- acct_100428660 transfers_to acct_802009AC0 amount: 148.61 US Dollar via: Credit Card timestamp: 2022/09/06 22:27
- acct_8006C4C70 transfers_to acct_800CD3880 amount: 537.70 US Dollar via: Credit Card timestamp: 2022/09/07 01:33
- acct_80116E640 transfers_to acct_8019E4030 amount: 304.08 US Dollar via: Cheque timestamp: 2022/09/07 01:38
- acct_8006C4C70 transfers_to acct_800CD3880 amount: 475.47 US Dollar via: Cheque timestamp: 2022/09/07 01:55
- acct_8019E4030 transfers_to acct_8118A21C0 amount: 314.32 US Dollar via: Cheque timestamp: 2022/09/07 02:37
- acct_8019E4030 transfers_to acct_8118A21C0 amount: 822.25 US Dollar via: Credit Card timestamp: 2022/09/07 02:49
- acct_100428660 transfers_to acct_8004C1720 amount: 16.81 US Dollar via: Credit Card timestamp: 2022/09/07 03:05
- acct_100428660 transfers_to acct_8004C1720 amount: 0.62 US Dollar via: Cash timestamp: 2022/09/07 03:07
- acct_100428660 transfers_to acct_8004C1720 amount: 37.33 US Dollar via: Cheque timestamp: 2022/09/07 03:29
- acct_100428660 transfers_to acct_80C7C9320 amount: 1134.50 US Dollar via: Cheque timestamp: 2022/09/07 03:34
- acct_8019E4030 transfers_to acct_801B4EDE0 amount: 53.98 US Dollar via: Cheque timestamp: 2022/09/07 03:35
- acct_800FC5260 transfers_to acct_800FF9AA0 amount: 9.35 US Dollar via: Credit Card timestamp: 2022/09/07 03:37
- acct_800FC5260 transfers_to acct_800FF9AA0 amount: 15.79 US Dollar via: ACH timestamp: 2022/09/07 03:39
- acct_8019E4030 transfers_to acct_801B4EDE0 amount: 346.62 US Dollar via: Credit Card timestamp: 2022/09/07 03:43
- acct_100428660 transfers_to acct_80C7C9320 amount: 3227.03 US Dollar via: Cash timestamp: 2022/09/07 03:47
- acct_800FC5260 transfers_to acct_800FF9AA0 amount: 3.59 US Dollar via: Cheque timestamp: 2022/09/07 03:51
- acct_8019E4030 transfers_to acct_802009AC0 amount: 3841.25 US Dollar via: Cheque timestamp: 2022/09/07 05:05
- acct_8019E4030 transfers_to acct_802009AC0 amount: 1823.29 US Dollar via: Credit Card timestamp: 2022/09/07 05:25
- acct_800FF9AA0 transfers_to acct_80111D510 amount: 270588.73 US Dollar via: Cheque timestamp: 2022/09/07 06:02
- acct_800FF9AA0 transfers_to acct_80111D510 amount: 16475.54 US Dollar via: Wire timestamp: 2022/09/07 06:05
- acct_800FF9AA0 transfers_to acct_80111D510 amount: 64920.88 US Dollar via: ACH timestamp: 2022/09/07 06:16
- acct_800FF9AA0 transfers_to acct_80111D510 amount: 24032.75 US Dollar via: Credit Card timestamp: 2022/09/07 06:25
- acct_8006C4C70 transfers_to acct_8105A0E30 amount: 254.65 US Dollar via: Cheque timestamp: 2022/09/07 09:33
- acct_80111D510 transfers_to acct_807063B30 amount: 280.27 US Dollar via: Cheque timestamp: 2022/09/07 14:04
- acct_80111D510 transfers_to acct_807063B30 amount: 2297.61 US Dollar via: Credit Card timestamp: 2022/09/07 14:18
- acct_8006C4C70 transfers_to acct_801A53DF0 amount: 802.64 US Dollar via: Credit Card timestamp: 2022/09/07 14:24
- acct_8006C4C70 transfers_to acct_801A53DF0 amount: 2019.75 US Dollar via: Cheque timestamp: 2022/09/07 14:25
- acct_8023DD470 transfers_to acct_80D7FD870 amount: 57.50 US Dollar via: ACH timestamp: 2022/09/07 16:01
- acct_8004C1720 transfers_to acct_8006C4C70 amount: 149.78 US Dollar via: Cheque timestamp: 2022/09/07 16:06
- acct_8023DD470 transfers_to acct_80D7FD870 amount: 4146.21 US Dollar via: Cheque timestamp: 2022/09/07 16:11
- acct_8023DD470 transfers_to acct_80D7FD870 amount: 497.86 US Dollar via: Credit Card timestamp: 2022/09/07 16:17
- acct_800FF9AA0 transfers_to acct_805B2F800 amount: 198.79 US Dollar via: Credit Card timestamp: 2022/09/07 17:47
- acct_800FF9AA0 transfers_to acct_805B2F800 amount: 154.55 US Dollar via: Cheque timestamp: 2022/09/07 17:57
- acct_800FF9AA0 transfers_to acct_805B2F800 amount: 17.54 US Dollar via: Cash timestamp: 2022/09/07 17:59
- acct_100428660 transfers_to acct_800FC5260 amount: 104.54 US Dollar via: Credit Card timestamp: 2022/09/07 21:07
- acct_100428660 transfers_to acct_800FC5260 amount: 20.03 US Dollar via: Cheque timestamp: 2022/09/07 21:14
- acct_100428660 transfers_to acct_800FC5260 amount: 50.25 US Dollar via: Cash timestamp: 2022/09/07 21:14
- acct_100428660 transfers_to acct_802009AC0 amount: 148.61 US Dollar via: Credit Card timestamp: 2022/09/07 22:39
- acct_100428660 transfers_to acct_802009AC0 amount: 31.33 US Dollar via: Cheque timestamp: 2022/09/07 22:40
- acct_100428660 transfers_to acct_8105A0E30 amount: 700.33 US Dollar via: Credit Card timestamp: 2022/09/07 23:01
- acct_100428660 transfers_to acct_8105A0E30 amount: 49.24 US Dollar via: Cash timestamp: 2022/09/07 23:06
- acct_100428660 transfers_to acct_8105A0E30 amount: 671.72 US Dollar via: Cheque timestamp: 2022/09/07 23:10
- acct_8012DD8F0 transfers_to acct_8023DD470 amount: 6860.21 US Dollar via: Cheque timestamp: 2022/09/07 23:51
- acct_8019E4030 transfers_to acct_801B4EDE0 amount: 346.62 US Dollar via: Credit Card timestamp: 2022/09/08 00:04
- acct_8019E4030 transfers_to acct_801B4EDE0 amount: 53.98 US Dollar via: Cheque timestamp: 2022/09/08 00:06
- acct_8019E4030 transfers_to acct_802009AC0 amount: 1823.29 US Dollar via: Credit Card timestamp: 2022/09/08 02:54
- acct_8019E4030 transfers_to acct_802009AC0 amount: 3841.25 US Dollar via: Cheque timestamp: 2022/09/08 02:56
- acct_8006C4C70 transfers_to acct_8105A0E30 amount: 254.65 US Dollar via: Cheque timestamp: 2022/09/08 06:39
- acct_8019E4030 transfers_to acct_8118A21C0 amount: 314.32 US Dollar via: Cheque timestamp: 2022/09/08 07:13
- acct_8019E4030 transfers_to acct_8118A21C0 amount: 822.25 US Dollar via: Credit Card timestamp: 2022/09/08 07:19
- acct_80111D510 transfers_to acct_807063B30 amount: 280.27 US Dollar via: Cheque timestamp: 2022/09/08 08:06
- acct_80111D510 transfers_to acct_807063B30 amount: 2297.61 US Dollar via: Credit Card timestamp: 2022/09/08 08:09
- acct_100428660 transfers_to acct_8004C1720 amount: 16.81 US Dollar via: Credit Card timestamp: 2022/09/08 09:32
- acct_100428660 transfers_to acct_8004C1720 amount: 37.33 US Dollar via: Cheque timestamp: 2022/09/08 09:40
- acct_100428660 transfers_to acct_8004C1720 amount: 0.62 US Dollar via: Cash timestamp: 2022/09/08 09:46
- acct_100428660 transfers_to acct_800FC5260 amount: 20.03 US Dollar via: Cheque timestamp: 2022/09/08 11:38
- acct_100428660 transfers_to acct_800FC5260 amount: 50.25 US Dollar via: Cash timestamp: 2022/09/08 11:42
- acct_100428660 transfers_to acct_800FC5260 amount: 104.54 US Dollar via: Credit Card timestamp: 2022/09/08 11:57
- acct_80116E640 transfers_to acct_8019E4030 amount: 304.08 US Dollar via: Cheque timestamp: 2022/09/08 12:09
- acct_100428660 transfers_to acct_8105A0E30 amount: 671.72 US Dollar via: Cheque timestamp: 2022/09/08 13:30
- acct_100428660 transfers_to acct_8105A0E30 amount: 49.24 US Dollar via: Cash timestamp: 2022/09/08 13:39
- acct_100428660 transfers_to acct_8105A0E30 amount: 700.33 US Dollar via: Credit Card timestamp: 2022/09/08 13:53
- acct_100428660 transfers_to acct_80C7C9320 amount: 1134.50 US Dollar via: Cheque timestamp: 2022/09/08 14:11
- acct_100428660 transfers_to acct_80C7C9320 amount: 3227.03 US Dollar via: Cash timestamp: 2022/09/08 14:21
- acct_8004C1720 transfers_to acct_8006C4C70 amount: 149.78 US Dollar via: Cheque timestamp: 2022/09/08 15:02
- acct_8006C4C70 transfers_to acct_801A53DF0 amount: 802.64 US Dollar via: Credit Card timestamp: 2022/09/08 16:32
- acct_800FF9AA0 transfers_to acct_80111D510 amount: 24032.75 US Dollar via: Credit Card timestamp: 2022/09/08 16:38
- acct_8006C4C70 transfers_to acct_801A53DF0 amount: 2019.75 US Dollar via: Cheque timestamp: 2022/09/08 16:41
- acct_800FF9AA0 transfers_to acct_80111D510 amount: 16475.54 US Dollar via: Wire timestamp: 2022/09/08 16:49
- acct_800FF9AA0 transfers_to acct_80111D510 amount: 64920.88 US Dollar via: ACH timestamp: 2022/09/08 16:53
- acct_800FF9AA0 transfers_to acct_80111D510 amount: 270588.73 US Dollar via: Cheque timestamp: 2022/09/08 16:58
- acct_800FC5260 transfers_to acct_800FF9AA0 amount: 3.59 US Dollar via: Cheque timestamp: 2022/09/08 17:00
- acct_800FC5260 transfers_to acct_800FF9AA0 amount: 15.79 US Dollar via: ACH timestamp: 2022/09/08 17:00
- acct_800FC5260 transfers_to acct_800FF9AA0 amount: 9.35 US Dollar via: Credit Card timestamp: 2022/09/08 17:29
- acct_8006C4C70 transfers_to acct_800CD3880 amount: 537.70 US Dollar via: Credit Card timestamp: 2022/09/08 17:44
- acct_8006C4C70 transfers_to acct_800CD3880 amount: 475.47 US Dollar via: Cheque timestamp: 2022/09/08 17:56
- acct_100428660 transfers_to acct_802009AC0 amount: 148.61 US Dollar via: Credit Card timestamp: 2022/09/08 20:35
- acct_100428660 transfers_to acct_802009AC0 amount: 31.33 US Dollar via: Cheque timestamp: 2022/09/08 20:58
- acct_800FF9AA0 transfers_to acct_805B2F800 amount: 154.55 US Dollar via: Cheque timestamp: 2022/09/08 21:00
- acct_800FF9AA0 transfers_to acct_805B2F800 amount: 17.54 US Dollar via: Cash timestamp: 2022/09/08 21:17
- acct_800FF9AA0 transfers_to acct_805B2F800 amount: 198.79 US Dollar via: Credit Card timestamp: 2022/09/08 21:20
- acct_8012DD8F0 transfers_to acct_8023DD470 amount: 6860.21 US Dollar via: Cheque timestamp: 2022/09/08 22:05
- acct_8023DD470 transfers_to acct_80D7FD870 amount: 4146.21 US Dollar via: Cheque timestamp: 2022/09/08 23:35
- acct_8023DD470 transfers_to acct_80D7FD870 amount: 497.86 US Dollar via: Credit Card timestamp: 2022/09/08 23:50
- acct_8023DD470 transfers_to acct_80D7FD870 amount: 57.50 US Dollar via: ACH timestamp: 2022/09/08 23:56
- acct_8004C1720 transfers_to acct_8006C4C70 amount: 149.78 US Dollar via: Cheque timestamp: 2022/09/09 01:51
- acct_800FC5260 transfers_to acct_800FF9AA0 amount: 9.35 US Dollar via: Credit Card timestamp: 2022/09/09 02:30
- acct_100428660 transfers_to acct_800FC5260 amount: 104.54 US Dollar via: Credit Card timestamp: 2022/09/09 02:43
- acct_800FC5260 transfers_to acct_800FF9AA0 amount: 15.79 US Dollar via: ACH timestamp: 2022/09/09 02:49
- acct_800FC5260 transfers_to acct_800FF9AA0 amount: 3.59 US Dollar via: Cheque timestamp: 2022/09/09 02:50
- acct_100428660 transfers_to acct_800FC5260 amount: 50.25 US Dollar via: Cash timestamp: 2022/09/09 02:50
- acct_100428660 transfers_to acct_800FC5260 amount: 20.03 US Dollar via: Cheque timestamp: 2022/09/09 02:54
- acct_8023DD470 transfers_to acct_80D7FD870 amount: 4146.21 US Dollar via: Cheque timestamp: 2022/09/09 03:05
- acct_8023DD470 transfers_to acct_80D7FD870 amount: 57.50 US Dollar via: ACH timestamp: 2022/09/09 03:09
- acct_8023DD470 transfers_to acct_80D7FD870 amount: 497.86 US Dollar via: Credit Card timestamp: 2022/09/09 03:23
- acct_8006C4C70 transfers_to acct_808940960 amount: 4742.59 US Dollar via: Cheque timestamp: 2022/09/09 04:19
- acct_8006C4C70 transfers_to acct_808940960 amount: 15582.43 US Dollar via: Credit Card timestamp: 2022/09/09 04:22
- acct_8012DD8F0 transfers_to acct_8023DD470 amount: 6860.21 US Dollar via: Cheque timestamp: 2022/09/09 05:51
- acct_800CE0F90 transfers_to acct_800FC5260 amount: 2031.07 US Dollar via: Cheque timestamp: 2022/09/09 06:09
- acct_800CE0F90 transfers_to acct_800FC5260 amount: 5898.91 US Dollar via: Credit Card timestamp: 2022/09/09 06:10
- acct_800FF9AA0 transfers_to acct_805B2F800 amount: 154.55 US Dollar via: Cheque timestamp: 2022/09/09 07:44
- acct_800FF9AA0 transfers_to acct_805B2F800 amount: 198.79 US Dollar via: Credit Card timestamp: 2022/09/09 07:46
- acct_80111D510 transfers_to acct_801C2BDC0 amount: 64095.14 US Dollar via: Cheque timestamp: 2022/09/09 07:50
- acct_80111D510 transfers_to acct_801C2BDC0 amount: 31370.18 US Dollar via: ACH timestamp: 2022/09/09 07:54
- acct_800FF9AA0 transfers_to acct_805B2F800 amount: 17.54 US Dollar via: Cash timestamp: 2022/09/09 07:55
- acct_80116E640 transfers_to acct_8019E4030 amount: 304.08 US Dollar via: Cheque timestamp: 2022/09/09 09:41
- acct_8019E4030 transfers_to acct_802009AC0 amount: 1823.29 US Dollar via: Credit Card timestamp: 2022/09/09 10:34
- acct_8019E4030 transfers_to acct_808AA1A90 amount: 1651.80 US Dollar via: Cheque timestamp: 2022/09/09 10:35
- acct_8019E4030 transfers_to acct_802009AC0 amount: 3841.25 US Dollar via: Cheque timestamp: 2022/09/09 10:47
- acct_8019E4030 transfers_to acct_808AA1A90 amount: 2054.94 US Dollar via: Cash timestamp: 2022/09/09 10:56
- acct_8019E4030 transfers_to acct_8118A21C0 amount: 314.32 US Dollar via: Cheque timestamp: 2022/09/09 11:16
- acct_8019E4030 transfers_to acct_8118A21C0 amount: 822.25 US Dollar via: Credit Card timestamp: 2022/09/09 11:24
- acct_80111D510 transfers_to acct_807063B30 amount: 2297.61 US Dollar via: Credit Card timestamp: 2022/09/09 13:04
- acct_80111D510 transfers_to acct_807063B30 amount: 280.27 US Dollar via: Cheque timestamp: 2022/09/09 13:28
- acct_100428660 transfers_to acct_802009AC0 amount: 148.61 US Dollar via: Credit Card timestamp: 2022/09/09 13:36
- acct_100428660 transfers_to acct_802009AC0 amount: 31.33 US Dollar via: Cheque timestamp: 2022/09/09 13:40
- acct_80053C560 transfers_to acct_80111D510 amount: 29.84 US Dollar via: Cheque timestamp: 2022/09/09 14:01
- acct_80053C560 transfers_to acct_80111D510 amount: 37.50 US Dollar via: Cash timestamp: 2022/09/09 14:09
- acct_80053C560 transfers_to acct_80111D510 amount: 43.33 US Dollar via: Credit Card timestamp: 2022/09/09 14:27
- acct_100428660 transfers_to acct_8004C1720 amount: 0.62 US Dollar via: Cash timestamp: 2022/09/09 16:42
- acct_100428660 transfers_to acct_8004C1720 amount: 16.81 US Dollar via: Credit Card timestamp: 2022/09/09 16:46
- acct_100428660 transfers_to acct_8004C1720 amount: 37.33 US Dollar via: Cheque timestamp: 2022/09/09 16:52
- acct_8006C4C70 transfers_to acct_801A53DF0 amount: 2019.75 US Dollar via: Cheque timestamp: 2022/09/09 17:30
- acct_8006C4C70 transfers_to acct_801A53DF0 amount: 802.64 US Dollar via: Credit Card timestamp: 2022/09/09 17:55
- acct_8019E4030 transfers_to acct_801B4EDE0 amount: 346.62 US Dollar via: Credit Card timestamp: 2022/09/09 18:30
- acct_8019E4030 transfers_to acct_801B4EDE0 amount: 53.98 US Dollar via: Cheque timestamp: 2022/09/09 18:39
- acct_100428660 transfers_to acct_80C7C9320 amount: 1134.50 US Dollar via: Cheque timestamp: 2022/09/09 19:37
- acct_100428660 transfers_to acct_80C7C9320 amount: 3227.03 US Dollar via: Cash timestamp: 2022/09/09 19:49
- acct_8006C4C70 transfers_to acct_800CD3880 amount: 475.47 US Dollar via: Cheque timestamp: 2022/09/09 21:33
- acct_8006C4C70 transfers_to acct_800CD3880 amount: 537.70 US Dollar via: Credit Card timestamp: 2022/09/09 21:37
- acct_8006C4C70 transfers_to acct_80C7C9320 amount: 65260.15 US Dollar via: ACH timestamp: 2022/09/09 22:12
- acct_8006C4C70 transfers_to acct_80C7C9320 amount: 103779.47 US Dollar via: Cash timestamp: 2022/09/09 22:23
- acct_8006C4C70 transfers_to acct_80C7C9320 amount: 206850.21 US Dollar via: Cheque timestamp: 2022/09/09 22:29
- acct_8006C4C70 transfers_to acct_8105A0E30 amount: 254.65 US Dollar via: Cheque timestamp: 2022/09/09 22:30
- acct_800FF9AA0 transfers_to acct_80111D510 amount: 64920.88 US Dollar via: ACH timestamp: 2022/09/09 22:41
- acct_800FF9AA0 transfers_to acct_80111D510 amount: 270588.73 US Dollar via: Cheque timestamp: 2022/09/09 22:57
- acct_800FF9AA0 transfers_to acct_80111D510 amount: 24032.75 US Dollar via: Credit Card timestamp: 2022/09/09 22:57
- acct_800FF9AA0 transfers_to acct_80111D510 amount: 16475.54 US Dollar via: Wire timestamp: 2022/09/09 22:57
- acct_100428660 transfers_to acct_8105A0E30 amount: 671.72 US Dollar via: Cheque timestamp: 2022/09/09 23:09
- acct_100428660 transfers_to acct_8105A0E30 amount: 700.33 US Dollar via: Credit Card timestamp: 2022/09/09 23:11
- acct_100428660 transfers_to acct_8105A0E30 amount: 49.24 US Dollar via: Cash timestamp: 2022/09/09 23:14
- acct_100428660 transfers_to acct_80C7C9320 amount: 1134.50 US Dollar via: Cheque timestamp: 2022/09/10 00:51
- acct_100428660 transfers_to acct_80C7C9320 amount: 3227.03 US Dollar via: Cash timestamp: 2022/09/10 00:59
- acct_8006C4C70 transfers_to acct_801A53DF0 amount: 2019.75 US Dollar via: Cheque timestamp: 2022/09/10 01:02
- acct_8006C4C70 transfers_to acct_801A53DF0 amount: 802.64 US Dollar via: Credit Card timestamp: 2022/09/10 01:10
- acct_8012DD8F0 transfers_to acct_8023DD470 amount: 6860.21 US Dollar via: Cheque timestamp: 2022/09/10 05:17
- acct_8019E4030 transfers_to acct_8118A21C0 amount: 822.25 US Dollar via: Credit Card timestamp: 2022/09/10 13:32
- acct_8019E4030 transfers_to acct_8118A21C0 amount: 314.32 US Dollar via: Cheque timestamp: 2022/09/10 13:56
- acct_100428660 transfers_to acct_802009AC0 amount: 148.61 US Dollar via: Credit Card timestamp: 2022/09/10 14:02
- acct_80111D510 transfers_to acct_807063B30 amount: 2297.61 US Dollar via: Credit Card timestamp: 2022/09/10 14:06
- acct_100428660 transfers_to acct_802009AC0 amount: 31.33 US Dollar via: Cheque timestamp: 2022/09/10 14:08
- acct_80111D510 transfers_to acct_807063B30 amount: 280.27 US Dollar via: Cheque timestamp: 2022/09/10 14:29
- acct_8006C4C70 transfers_to acct_800CD3880 amount: 475.47 US Dollar via: Cheque timestamp: 2022/09/10 16:54
- acct_8006C4C70 transfers_to acct_800CD3880 amount: 537.70 US Dollar via: Credit Card timestamp: 2022/09/10 16:54
- acct_100428660 transfers_to acct_8004C1720 amount: 37.33 US Dollar via: Cheque timestamp: 2022/09/10 22:06
- acct_100428660 transfers_to acct_8004C1720 amount: 0.62 US Dollar via: Cash timestamp: 2022/09/10 22:26
- acct_100428660 transfers_to acct_8004C1720 amount: 16.81 US Dollar via: Credit Card timestamp: 2022/09/10 22:27
- acct_8004C1720 transfers_to acct_8006C4C70 amount: 149.78 US Dollar via: Cheque timestamp: 2022/09/10 23:31
- acct_8019C00E0 transfers_to acct_8019C00E0 amount: 3812.77 US Dollar via: ACH timestamp: 2022/09/11 18:32
- acct_8019C00E0 transfers_to acct_8014063B0 amount: 3253.82 Euro via: ACH timestamp: 2022/09/11 18:32
- acct_8014063B0 transfers_to acct_8014063B0 amount: 3181.52 Euro via: ACH timestamp: 2022/09/12 12:18
- acct_8014063B0 transfers_to acct_800FF9AA0 amount: 3728.05 US Dollar via: ACH timestamp: 2022/09/12 12:18
- acct_800FF9AA0 transfers_to acct_8019E4030 amount: 3422.06 US Dollar via: ACH timestamp: 2022/09/12 12:58
- acct_8019E4030 transfers_to acct_8019225A0 amount: 3668.47 US Dollar via: ACH timestamp: 2022/09/12 17:39

SUMMARY STATISTICS:
  Total transactions: 427
  Unique accounts: 33
  Total volume: 21,778,304.47
  Avg transaction: 51,003.05
  Time span: 403 units
  Max out-degree: 115 (node: 070_100428660)
  Max in-degree: 36 (node: 001853_802009AC0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)