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_03284) ===

**Nodes:**
- acct_810A09CB0 (type: Account)
- acct_8019B55D0 (type: Account)
- acct_80AB40170 (type: Account)
- acct_803AD7920 (type: Account)
- acct_806EFDA10 (type: Account)
- acct_80F6916E0 (type: Account)
- acct_800108180 (type: Account)
- acct_804369230 (type: Account)
- acct_804765AC0 (type: Account)
- acct_806718EA0 (type: Account)
- acct_8010BAAC0 (type: Account)
- acct_811A56C80 (type: Account)
- acct_8013FD400 (type: Account)
- acct_80F95CCF0 (type: Account)
- acct_80C31DBB0 (type: Account)
- acct_8033F1170 (type: Account)
- acct_813C07F30 (type: Account)
- acct_80D30A480 (type: Account)
- acct_804DD3E60 (type: Account)
- acct_8033F1C70 (type: Account)
- acct_80E0E8F00 (type: Account)
- acct_800D3C920 (type: Account)
- acct_802554A40 (type: Account)
- acct_80044EE60 (type: Account)
- acct_80824C720 (type: Account)
- acct_804DD3D20 (type: Account)
- acct_80F2760D0 (type: Account)
- acct_802021450 (type: Account)
- acct_80E6B73F0 (type: Account)
- acct_80A0750B0 (type: Account)
- acct_8015ED740 (type: Account)
- acct_80E69B9B0 (type: Account)
- acct_80DE6B9F0 (type: Account)
- acct_8034B17D0 (type: Account)
- acct_808B15B90 (type: Account)
- acct_80E052080 (type: Account)
- acct_8024AC2E0 (type: Account)
- acct_80512B6A0 (type: Account)
- acct_8015B01C0 (type: Account)
- acct_8026446F0 (type: Account)
- acct_808384740 (type: Account)
- acct_80DF169B0 (type: Account)
- acct_80FBEE8D0 (type: Account)
- acct_80736E030 (type: Account)
- acct_8012C6470 (type: Account)
- acct_8033F1D10 (type: Account)
- acct_80AE6AA30 (type: Account)
- acct_803131510 (type: Account)
- acct_8131BDB10 (type: Account)
- acct_803A8F8D0 (type: Account)
- acct_8017020B0 (type: Account)
- acct_804EE0D90 (type: Account)
- acct_80B7EA3E0 (type: Account)
- acct_8033F11C0 (type: Account)
- acct_8033F1750 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_001068 (type: Bank)
- bank_001124 (type: Bank)
- bank_0012893 (type: Bank)
- bank_001412 (type: Bank)
- bank_0017753 (type: Bank)
- bank_0019890 (type: Bank)
- bank_002385 (type: Bank)
- bank_002439 (type: Bank)
- bank_002627 (type: Bank)
- bank_002952 (type: Bank)
- bank_003229 (type: Bank)
- bank_0038486 (type: Bank)
- bank_004242 (type: Bank)
- bank_004503 (type: Bank)
- bank_004523 (type: Bank)
- bank_004726 (type: Bank)
- bank_006075 (type: Bank)
- bank_006803 (type: Bank)
- bank_007042 (type: Bank)
- bank_00795 (type: Bank)
- bank_010 (type: Bank)
- bank_0110836 (type: Bank)
- bank_0111433 (type: Bank)
- bank_0117299 (type: Bank)
- bank_012004 (type: Bank)
- bank_0121358 (type: Bank)
- bank_0125699 (type: Bank)
- bank_01292 (type: Bank)
- bank_0130219 (type: Bank)
- bank_01362 (type: Bank)
- bank_01420 (type: Bank)
- bank_01588 (type: Bank)
- bank_01601 (type: Bank)
- bank_016136 (type: Bank)
- bank_01674 (type: Bank)
- bank_01688 (type: Bank)
- bank_017729 (type: Bank)
- bank_0211212 (type: Bank)
- bank_0215841 (type: Bank)
- bank_0218438 (type: Bank)
- bank_022205 (type: Bank)
- bank_022345 (type: Bank)
- bank_0226331 (type: Bank)
- bank_024515 (type: Bank)
- bank_0248734 (type: Bank)
- bank_025547 (type: Bank)
- bank_02843 (type: Bank)
- bank_028800 (type: Bank)
- bank_029251 (type: Bank)
- bank_038829 (type: Bank)
- bank_038830 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_810A09CB0 belongs_to bank_001068
- acct_8019B55D0 belongs_to bank_001124
- acct_80AB40170 belongs_to bank_0012893
- acct_803AD7920 belongs_to bank_001412
- acct_806EFDA10 belongs_to bank_0017753
- acct_80F6916E0 belongs_to bank_0019890
- acct_800108180 belongs_to bank_001
- acct_804369230 belongs_to bank_002385
- acct_804765AC0 belongs_to bank_002439
- acct_806718EA0 belongs_to bank_002439
- acct_8010BAAC0 belongs_to bank_002627
- acct_811A56C80 belongs_to bank_002952
- acct_8013FD400 belongs_to bank_003229
- acct_80F95CCF0 belongs_to bank_0038486
- acct_80C31DBB0 belongs_to bank_004242
- acct_8033F1170 belongs_to bank_004503
- acct_813C07F30 belongs_to bank_004523
- acct_80D30A480 belongs_to bank_004726
- acct_804DD3E60 belongs_to bank_006075
- acct_8033F1C70 belongs_to bank_006803
- acct_80E0E8F00 belongs_to bank_007042
- acct_800D3C920 belongs_to bank_00795
- acct_802554A40 belongs_to bank_00795
- acct_80044EE60 belongs_to bank_010
- acct_80824C720 belongs_to bank_0110836
- acct_804DD3D20 belongs_to bank_0111433
- acct_80F2760D0 belongs_to bank_0117299
- acct_802021450 belongs_to bank_012004
- acct_80E6B73F0 belongs_to bank_0121358
- acct_80A0750B0 belongs_to bank_0125699
- acct_8015ED740 belongs_to bank_01292
- acct_80E69B9B0 belongs_to bank_0130219
- acct_80DE6B9F0 belongs_to bank_01362
- acct_8034B17D0 belongs_to bank_01420
- acct_808B15B90 belongs_to bank_01588
- acct_80E052080 belongs_to bank_01601
- acct_8024AC2E0 belongs_to bank_016136
- acct_80512B6A0 belongs_to bank_01674
- acct_8015B01C0 belongs_to bank_01688
- acct_8026446F0 belongs_to bank_01688
- acct_808384740 belongs_to bank_017729
- acct_80DF169B0 belongs_to bank_0211212
- acct_80FBEE8D0 belongs_to bank_0215841
- acct_80736E030 belongs_to bank_0218438
- acct_8012C6470 belongs_to bank_022205
- acct_8033F1D10 belongs_to bank_022345
- acct_80AE6AA30 belongs_to bank_0226331
- acct_803131510 belongs_to bank_024515
- acct_8131BDB10 belongs_to bank_0248734
- acct_803A8F8D0 belongs_to bank_025547
- acct_8017020B0 belongs_to bank_02843
- acct_804EE0D90 belongs_to bank_028800
- acct_80B7EA3E0 belongs_to bank_029251
- acct_8033F11C0 belongs_to bank_038829
- acct_8033F1750 belongs_to bank_038830
- acct_100428660 belongs_to bank_070
- acct_803AD7920 transfers_to acct_803AD7920 amount: 27327.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8019B55D0 transfers_to acct_8019B55D0 amount: 17904.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_802554A40 transfers_to acct_802554A40 amount: 1521.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_813C07F30 transfers_to acct_813C07F30 amount: 210.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_806718EA0 transfers_to acct_806718EA0 amount: 16282.89 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80E69B9B0 transfers_to acct_80E69B9B0 amount: 7160.48 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_808B15B90 transfers_to acct_808B15B90 amount: 855110.15 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_804765AC0 transfers_to acct_804765AC0 amount: 25867.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_806EFDA10 transfers_to acct_806EFDA10 amount: 11.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_803131510 transfers_to acct_803131510 amount: 12.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_804369230 transfers_to acct_804EE0D90 amount: 1386.12 US Dollar via: Credit Card timestamp: 2022/09/01 00:06
- acct_8026446F0 transfers_to acct_8026446F0 amount: 79725.63 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8033F1170 transfers_to acct_8033F1170 amount: 13.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8026446F0 transfers_to acct_8026446F0 amount: 69338.28 US Dollar via: ACH timestamp: 2022/09/01 00:08
- acct_8033F1D10 transfers_to acct_8033F1D10 amount: 19.16 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_803131510 transfers_to acct_803131510 amount: 2421091.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80736E030 transfers_to acct_80736E030 amount: 78259.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8017020B0 transfers_to acct_804369230 amount: 4205.03 US Dollar via: ACH timestamp: 2022/09/01 00:09
- acct_80FBEE8D0 transfers_to acct_80FBEE8D0 amount: 3.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8131BDB10 transfers_to acct_8131BDB10 amount: 7165.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8019B55D0 transfers_to acct_8019B55D0 amount: 23.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8012C6470 transfers_to acct_8012C6470 amount: 605424.34 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8026446F0 transfers_to acct_8026446F0 amount: 21383.04 US Dollar via: ACH timestamp: 2022/09/01 00:11
- acct_804369230 transfers_to acct_804EE0D90 amount: 4036.67 US Dollar via: Cheque timestamp: 2022/09/01 00:11
- acct_8033F1C70 transfers_to acct_80736E030 amount: 13.70 US Dollar via: Credit Card timestamp: 2022/09/01 00:11
- acct_8026446F0 transfers_to acct_8026446F0 amount: 76850.28 US Dollar via: ACH timestamp: 2022/09/01 00:13
- acct_804369230 transfers_to acct_804369230 amount: 83039.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80DE6B9F0 transfers_to acct_80DE6B9F0 amount: 588904.63 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_803A8F8D0 transfers_to acct_803A8F8D0 amount: 18.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8015ED740 transfers_to acct_8015ED740 amount: 4.73 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_804DD3E60 transfers_to acct_804DD3E60 amount: 24883.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8033F11C0 transfers_to acct_8033F1D10 amount: 441.94 US Dollar via: ACH timestamp: 2022/09/01 00:18
- acct_80D30A480 transfers_to acct_80D30A480 amount: 272813.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80FBEE8D0 transfers_to acct_80FBEE8D0 amount: 18269.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80512B6A0 transfers_to acct_80512B6A0 amount: 14908.79 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8017020B0 transfers_to acct_804369230 amount: 20747.23 US Dollar via: Cheque timestamp: 2022/09/01 00:20
- acct_804DD3E60 transfers_to acct_804DD3E60 amount: 24.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8033F1170 transfers_to acct_8033F1170 amount: 701417.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80C31DBB0 transfers_to acct_80C31DBB0 amount: 186626.75 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_804369230 transfers_to acct_804EE0D90 amount: 269.89 US Dollar via: ACH timestamp: 2022/09/01 00:24
- acct_8010BAAC0 transfers_to acct_8010BAAC0 amount: 19.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8013FD400 transfers_to acct_8013FD400 amount: 241819.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80AE6AA30 transfers_to acct_80AE6AA30 amount: 134282.11 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80C31DBB0 transfers_to acct_80C31DBB0 amount: 24.85 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8033F1750 transfers_to acct_8033F1D10 amount: 5845.12 US Dollar via: ACH timestamp: 2022/09/01 00:55
- acct_8034B17D0 transfers_to acct_8034B17D0 amount: 97131.15 US Dollar via: Reinvestment timestamp: 2022/09/01 00:58
- acct_804765AC0 transfers_to acct_804765AC0 amount: 8.86 US Dollar via: Reinvestment timestamp: 2022/09/01 01:59
- acct_80AE6AA30 transfers_to acct_80F2760D0 amount: 125.34 US Dollar via: Cash timestamp: 2022/09/01 02:01
- acct_80AE6AA30 transfers_to acct_80F2760D0 amount: 129.95 US Dollar via: Cheque timestamp: 2022/09/01 02:06
- acct_80AE6AA30 transfers_to acct_80F2760D0 amount: 21.41 US Dollar via: ACH timestamp: 2022/09/01 02:15
- acct_80044EE60 transfers_to acct_80044EE60 amount: 676822.47 US Dollar via: Reinvestment timestamp: 2022/09/01 02:22
- acct_8033F1D10 transfers_to acct_8033F1C70 amount: 1499673.00 US Dollar via: ACH timestamp: 2022/09/01 02:24
- acct_80AE6AA30 transfers_to acct_80F2760D0 amount: 98.94 US Dollar via: Credit Card timestamp: 2022/09/01 02:25
- acct_8026446F0 transfers_to acct_8026446F0 amount: 6.10 US Dollar via: Reinvestment timestamp: 2022/09/01 02:30
- acct_8033F1C70 transfers_to acct_80AE6AA30 amount: 1515.74 US Dollar via: Cheque timestamp: 2022/09/01 02:50
- acct_800D3C920 transfers_to acct_80C31DBB0 amount: 81.37 US Dollar via: Cash timestamp: 2022/09/01 03:04
- acct_100428660 transfers_to acct_80E69B9B0 amount: 793.60 US Dollar via: Cheque timestamp: 2022/09/01 03:19
- acct_80824C720 transfers_to acct_80824C720 amount: 19.50 US Dollar via: Reinvestment timestamp: 2022/09/01 03:20
- acct_100428660 transfers_to acct_80E69B9B0 amount: 95.04 US Dollar via: Credit Card timestamp: 2022/09/01 03:22
- acct_800D3C920 transfers_to acct_80C31DBB0 amount: 107.08 US Dollar via: Cheque timestamp: 2022/09/01 03:23
- acct_800D3C920 transfers_to acct_80C31DBB0 amount: 48.78 US Dollar via: Credit Card timestamp: 2022/09/01 03:28
- acct_80E0E8F00 transfers_to acct_80E0E8F00 amount: 7.15 US Dollar via: Reinvestment timestamp: 2022/09/01 03:51
- acct_80A0750B0 transfers_to acct_80D30A480 amount: 2906.51 US Dollar via: Cheque timestamp: 2022/09/01 04:04
- acct_80A0750B0 transfers_to acct_80D30A480 amount: 233.85 US Dollar via: Credit Card timestamp: 2022/09/01 04:23
- acct_800D3C920 transfers_to acct_803131510 amount: 3010.16 US Dollar via: Credit Card timestamp: 2022/09/01 04:31
- acct_800D3C920 transfers_to acct_803131510 amount: 645.37 US Dollar via: Cheque timestamp: 2022/09/01 04:50
- acct_8010BAAC0 transfers_to acct_8012C6470 amount: 2221.77 US Dollar via: Cheque timestamp: 2022/09/01 05:05
- acct_100428660 transfers_to acct_813C07F30 amount: 829.31 US Dollar via: Cheque timestamp: 2022/09/01 05:10
- acct_8010BAAC0 transfers_to acct_8012C6470 amount: 58.32 US Dollar via: Cash timestamp: 2022/09/01 05:12
- acct_100428660 transfers_to acct_813C07F30 amount: 265.05 US Dollar via: Cash timestamp: 2022/09/01 05:22
- acct_800D3C920 transfers_to acct_800D3C920 amount: 2184467.05 US Dollar via: Reinvestment timestamp: 2022/09/01 06:01
- acct_8033F1C70 transfers_to acct_80F95CCF0 amount: 2459.36 US Dollar via: Cheque timestamp: 2022/09/01 06:02
- acct_8033F1C70 transfers_to acct_80F95CCF0 amount: 11551.48 US Dollar via: Credit Card timestamp: 2022/09/01 06:15
- acct_80DF169B0 transfers_to acct_810A09CB0 amount: 40172.19 US Dollar via: Wire timestamp: 2022/09/01 06:32
- acct_80DF169B0 transfers_to acct_810A09CB0 amount: 13788.70 US Dollar via: Credit Card timestamp: 2022/09/01 06:47
- acct_80DF169B0 transfers_to acct_810A09CB0 amount: 134962.49 US Dollar via: Cash timestamp: 2022/09/01 06:51
- acct_80DF169B0 transfers_to acct_810A09CB0 amount: 85467.38 US Dollar via: Cheque timestamp: 2022/09/01 06:52
- acct_80DF169B0 transfers_to acct_810A09CB0 amount: 97023.65 US Dollar via: ACH timestamp: 2022/09/01 06:59
- acct_802554A40 transfers_to acct_8033F1D10 amount: 1368.47 US Dollar via: Cheque timestamp: 2022/09/01 07:04
- acct_802554A40 transfers_to acct_8033F1D10 amount: 3385.86 US Dollar via: Credit Card timestamp: 2022/09/01 07:04
- acct_80512B6A0 transfers_to acct_80512B6A0 amount: 2239.05 US Dollar via: ACH timestamp: 2022/09/01 07:20
- acct_8033F1D10 transfers_to acct_803A8F8D0 amount: 72.09 US Dollar via: Credit Card timestamp: 2022/09/01 07:20
- acct_8033F1D10 transfers_to acct_803A8F8D0 amount: 44.33 US Dollar via: Cash timestamp: 2022/09/01 07:20
- acct_8033F1D10 transfers_to acct_803A8F8D0 amount: 81.48 US Dollar via: Cheque timestamp: 2022/09/01 07:26
- acct_80512B6A0 transfers_to acct_80512B6A0 amount: 2267.17 US Dollar via: ACH timestamp: 2022/09/01 07:27
- acct_810A09CB0 transfers_to acct_810A09CB0 amount: 9.20 US Dollar via: Reinvestment timestamp: 2022/09/01 08:20
- acct_80E69B9B0 transfers_to acct_80E69B9B0 amount: 22.76 US Dollar via: Reinvestment timestamp: 2022/09/01 09:33
- acct_804EE0D90 transfers_to acct_804EE0D90 amount: 753648.59 US Dollar via: Reinvestment timestamp: 2022/09/01 11:14
- acct_804DD3D20 transfers_to acct_804DD3D20 amount: 23.39 US Dollar via: Reinvestment timestamp: 2022/09/01 11:22
- acct_8033F1C70 transfers_to acct_804765AC0 amount: 246.01 US Dollar via: Cheque timestamp: 2022/09/01 11:30
- acct_803AD7920 transfers_to acct_803AD7920 amount: 19.62 US Dollar via: Reinvestment timestamp: 2022/09/01 11:48
- acct_8017020B0 transfers_to acct_8017020B0 amount: 13.34 US Dollar via: Reinvestment timestamp: 2022/09/01 12:27
- acct_80B7EA3E0 transfers_to acct_80B7EA3E0 amount: 4.18 US Dollar via: Reinvestment timestamp: 2022/09/01 12:34
- acct_80B7EA3E0 transfers_to acct_80E0E8F00 amount: 21.40 US Dollar via: Cheque timestamp: 2022/09/01 12:50
- acct_80B7EA3E0 transfers_to acct_80E0E8F00 amount: 43.12 US Dollar via: Credit Card timestamp: 2022/09/01 12:53
- acct_80044EE60 transfers_to acct_8012C6470 amount: 4361.36 US Dollar via: Cheque timestamp: 2022/09/01 13:58
- acct_808B15B90 transfers_to acct_808B15B90 amount: 7.07 US Dollar via: Reinvestment timestamp: 2022/09/01 14:29
- acct_8015ED740 transfers_to acct_8015ED740 amount: 956368.00 US Dollar via: Reinvestment timestamp: 2022/09/01 16:42
- acct_806EFDA10 transfers_to acct_80AE6AA30 amount: 16729.96 US Dollar via: Credit Card timestamp: 2022/09/01 17:00
- acct_800108180 transfers_to acct_800108180 amount: 229047.08 US Dollar via: Reinvestment timestamp: 2022/09/01 17:02
- acct_806EFDA10 transfers_to acct_80AE6AA30 amount: 149761.51 US Dollar via: ACH timestamp: 2022/09/01 17:10
- acct_8015B01C0 transfers_to acct_8015B01C0 amount: 1230.15 US Dollar via: Reinvestment timestamp: 2022/09/01 17:13
- acct_806EFDA10 transfers_to acct_80AE6AA30 amount: 379448.17 US Dollar via: Cheque timestamp: 2022/09/01 17:19
- acct_80B7EA3E0 transfers_to acct_80B7EA3E0 amount: 77044.77 US Dollar via: Reinvestment timestamp: 2022/09/01 17:28
- acct_8033F1C70 transfers_to acct_804369230 amount: 7166.27 US Dollar via: Cheque timestamp: 2022/09/01 18:13
- acct_100428660 transfers_to acct_804EE0D90 amount: 185.29 US Dollar via: Credit Card timestamp: 2022/09/01 18:18
- acct_100428660 transfers_to acct_804EE0D90 amount: 41.35 US Dollar via: Cheque timestamp: 2022/09/01 18:27
- acct_8017020B0 transfers_to acct_8017020B0 amount: 119911.43 US Dollar via: Reinvestment timestamp: 2022/09/01 18:38
- acct_8131BDB10 transfers_to acct_8131BDB10 amount: 14.03 US Dollar via: Reinvestment timestamp: 2022/09/01 18:39
- acct_802554A40 transfers_to acct_802554A40 amount: 10.99 US Dollar via: Reinvestment timestamp: 2022/09/01 19:01
- acct_8033F1C70 transfers_to acct_804DD3D20 amount: 79.78 US Dollar via: Cheque timestamp: 2022/09/01 19:50
- acct_8033F1D10 transfers_to acct_806718EA0 amount: 124.10 US Dollar via: Cheque timestamp: 2022/09/01 19:59
- acct_8033F1D10 transfers_to acct_806718EA0 amount: 77.36 US Dollar via: Credit Card timestamp: 2022/09/01 19:59
- acct_8012C6470 transfers_to acct_80DE6B9F0 amount: 4412.36 US Dollar via: Cheque timestamp: 2022/09/01 20:37
- acct_8012C6470 transfers_to acct_80DE6B9F0 amount: 1278.81 US Dollar via: Credit Card timestamp: 2022/09/01 20:39
- acct_8013FD400 transfers_to acct_80736E030 amount: 1100.90 US Dollar via: Cheque timestamp: 2022/09/01 21:51
- acct_8013FD400 transfers_to acct_80736E030 amount: 1941.22 US Dollar via: Credit Card timestamp: 2022/09/01 21:55
- acct_8013FD400 transfers_to acct_80736E030 amount: 1327.39 US Dollar via: Cash timestamp: 2022/09/01 21:55
- acct_804DD3D20 transfers_to acct_80FBEE8D0 amount: 398.13 US Dollar via: Cash timestamp: 2022/09/01 22:12
- acct_804DD3D20 transfers_to acct_80FBEE8D0 amount: 691.17 US Dollar via: Cheque timestamp: 2022/09/01 22:17
- acct_813C07F30 transfers_to acct_813C07F30 amount: 19.87 US Dollar via: Reinvestment timestamp: 2022/09/01 22:22
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- acct_80044EE60 transfers_to acct_8012C6470 amount: 4361.36 US Dollar via: Cheque timestamp: 2022/09/02 05:39
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- acct_8033F1C70 transfers_to acct_804765AC0 amount: 246.01 US Dollar via: Cheque timestamp: 2022/09/02 23:46
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- acct_8013FD400 transfers_to acct_80736E030 amount: 1100.90 US Dollar via: Cheque timestamp: 2022/09/03 02:04
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- acct_100428660 transfers_to acct_80E69B9B0 amount: 793.60 US Dollar via: Cheque timestamp: 2022/09/03 06:41
- acct_100428660 transfers_to acct_80E69B9B0 amount: 95.04 US Dollar via: Credit Card timestamp: 2022/09/03 06:42
- acct_800D3C920 transfers_to acct_80C31DBB0 amount: 107.08 US Dollar via: Cheque timestamp: 2022/09/03 10:14
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- acct_100428660 transfers_to acct_804EE0D90 amount: 41.35 US Dollar via: Cheque timestamp: 2022/09/03 14:41
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- acct_100428660 transfers_to acct_804EE0D90 amount: 185.29 US Dollar via: Credit Card timestamp: 2022/09/04 01:15
- acct_100428660 transfers_to acct_804EE0D90 amount: 41.35 US Dollar via: Cheque timestamp: 2022/09/04 01:20
- acct_8033F1C70 transfers_to acct_804DD3D20 amount: 79.78 US Dollar via: Cheque timestamp: 2022/09/04 02:09
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- acct_8013FD400 transfers_to acct_80736E030 amount: 1100.90 US Dollar via: Cheque timestamp: 2022/09/04 02:44
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- acct_100428660 transfers_to acct_80E69B9B0 amount: 95.04 US Dollar via: Credit Card timestamp: 2022/09/04 04:45
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- acct_8033F1D10 transfers_to acct_806718EA0 amount: 77.36 US Dollar via: Credit Card timestamp: 2022/09/04 08:14
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- acct_800D3C920 transfers_to acct_80C31DBB0 amount: 81.37 US Dollar via: Cash timestamp: 2022/09/04 16:04
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- acct_8010BAAC0 transfers_to acct_8012C6470 amount: 2221.77 US Dollar via: Cheque timestamp: 2022/09/04 16:32
- acct_8010BAAC0 transfers_to acct_8012C6470 amount: 58.32 US Dollar via: Cash timestamp: 2022/09/04 16:34
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- acct_80044EE60 transfers_to acct_8012C6470 amount: 4361.36 US Dollar via: Cheque timestamp: 2022/09/05 02:09
- acct_8033F1C70 transfers_to acct_804765AC0 amount: 246.01 US Dollar via: Cheque timestamp: 2022/09/05 04:10
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- acct_8010BAAC0 transfers_to acct_8012C6470 amount: 2221.77 US Dollar via: Cheque timestamp: 2022/09/05 08:38
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- acct_800D3C920 transfers_to acct_80C31DBB0 amount: 107.08 US Dollar via: Cheque timestamp: 2022/09/05 11:33
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- acct_800D3C920 transfers_to acct_803131510 amount: 645.37 US Dollar via: Cheque timestamp: 2022/09/05 11:57
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- acct_80E69B9B0 transfers_to acct_8131BDB10 amount: 299.33 US Dollar via: Cheque timestamp: 2022/09/05 13:50
- acct_100428660 transfers_to acct_804EE0D90 amount: 41.35 US Dollar via: Cheque timestamp: 2022/09/05 13:51
- acct_100428660 transfers_to acct_804EE0D90 amount: 185.29 US Dollar via: Credit Card timestamp: 2022/09/05 13:53
- acct_806EFDA10 transfers_to acct_80AE6AA30 amount: 379448.17 US Dollar via: Cheque timestamp: 2022/09/05 14:03
- acct_806EFDA10 transfers_to acct_80AE6AA30 amount: 16729.96 US Dollar via: Credit Card timestamp: 2022/09/05 14:05
- acct_806EFDA10 transfers_to acct_80AE6AA30 amount: 149761.51 US Dollar via: ACH timestamp: 2022/09/05 14:05
- acct_80A0750B0 transfers_to acct_80D30A480 amount: 2906.51 US Dollar via: Cheque timestamp: 2022/09/05 15:34
- acct_80A0750B0 transfers_to acct_80D30A480 amount: 233.85 US Dollar via: Credit Card timestamp: 2022/09/05 15:54
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- acct_100428660 transfers_to acct_80E69B9B0 amount: 793.60 US Dollar via: Cheque timestamp: 2022/09/05 16:33
- acct_100428660 transfers_to acct_80E69B9B0 amount: 95.04 US Dollar via: Credit Card timestamp: 2022/09/05 16:33
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- acct_8013FD400 transfers_to acct_80736E030 amount: 1327.39 US Dollar via: Cash timestamp: 2022/09/05 20:01
- acct_8013FD400 transfers_to acct_80736E030 amount: 1100.90 US Dollar via: Cheque timestamp: 2022/09/05 20:14
- acct_8013FD400 transfers_to acct_80736E030 amount: 1941.22 US Dollar via: Credit Card timestamp: 2022/09/05 20:21
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- acct_8015ED740 transfers_to acct_804765AC0 amount: 6209.61 US Dollar via: Cheque timestamp: 2022/09/05 21:01
- acct_80512B6A0 transfers_to acct_80512B6A0 amount: 2267.17 US Dollar via: ACH timestamp: 2022/09/05 23:10
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- acct_800D3C920 transfers_to acct_80C31DBB0 amount: 48.78 US Dollar via: Credit Card timestamp: 2022/09/06 00:15
- acct_800D3C920 transfers_to acct_80C31DBB0 amount: 107.08 US Dollar via: Cheque timestamp: 2022/09/06 00:21
- acct_800D3C920 transfers_to acct_80C31DBB0 amount: 81.37 US Dollar via: Cash timestamp: 2022/09/06 00:23
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- acct_80044EE60 transfers_to acct_8012C6470 amount: 4361.36 US Dollar via: Cheque timestamp: 2022/09/06 00:36
- acct_8033F1D10 transfers_to acct_806718EA0 amount: 124.10 US Dollar via: Cheque timestamp: 2022/09/06 01:11
- acct_8033F1D10 transfers_to acct_806718EA0 amount: 77.36 US Dollar via: Credit Card timestamp: 2022/09/06 01:20
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- acct_8033F1D10 transfers_to acct_803A8F8D0 amount: 81.48 US Dollar via: Cheque timestamp: 2022/09/06 02:21
- acct_8033F1D10 transfers_to acct_803A8F8D0 amount: 44.33 US Dollar via: Cash timestamp: 2022/09/06 02:25
- acct_80E69B9B0 transfers_to acct_8131BDB10 amount: 299.33 US Dollar via: Cheque timestamp: 2022/09/06 02:38
- acct_802554A40 transfers_to acct_8033F1D10 amount: 1368.47 US Dollar via: Cheque timestamp: 2022/09/06 04:30
- acct_100428660 transfers_to acct_813C07F30 amount: 265.05 US Dollar via: Cash timestamp: 2022/09/06 04:33
- acct_80AE6AA30 transfers_to acct_80F2760D0 amount: 98.94 US Dollar via: Credit Card timestamp: 2022/09/06 04:40
- acct_80AE6AA30 transfers_to acct_80F2760D0 amount: 129.95 US Dollar via: Cheque timestamp: 2022/09/06 04:46
- acct_80AE6AA30 transfers_to acct_80F2760D0 amount: 21.41 US Dollar via: ACH timestamp: 2022/09/06 04:46
- acct_80AE6AA30 transfers_to acct_80F2760D0 amount: 125.34 US Dollar via: Cash timestamp: 2022/09/06 04:49
- acct_802554A40 transfers_to acct_8033F1D10 amount: 3385.86 US Dollar via: Credit Card timestamp: 2022/09/06 04:51
- acct_100428660 transfers_to acct_813C07F30 amount: 829.31 US Dollar via: Cheque timestamp: 2022/09/06 04:59
- acct_100428660 transfers_to acct_80E69B9B0 amount: 793.60 US Dollar via: Cheque timestamp: 2022/09/06 05:46
- acct_100428660 transfers_to acct_80E69B9B0 amount: 95.04 US Dollar via: Credit Card timestamp: 2022/09/06 05:47
- acct_8033F1C70 transfers_to acct_804DD3D20 amount: 79.78 US Dollar via: Cheque timestamp: 2022/09/06 05:57
- acct_80A0750B0 transfers_to acct_80D30A480 amount: 2906.51 US Dollar via: Cheque timestamp: 2022/09/06 09:10
- acct_80A0750B0 transfers_to acct_80D30A480 amount: 233.85 US Dollar via: Credit Card timestamp: 2022/09/06 09:14
- acct_8013FD400 transfers_to acct_80736E030 amount: 1327.39 US Dollar via: Cash timestamp: 2022/09/06 10:01
- acct_8013FD400 transfers_to acct_80736E030 amount: 1941.22 US Dollar via: Credit Card timestamp: 2022/09/06 10:22
- acct_8013FD400 transfers_to acct_80736E030 amount: 1100.90 US Dollar via: Cheque timestamp: 2022/09/06 10:27
- acct_8033F1C70 transfers_to acct_804765AC0 amount: 246.01 US Dollar via: Cheque timestamp: 2022/09/06 10:48
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- acct_804DD3D20 transfers_to acct_80FBEE8D0 amount: 398.13 US Dollar via: Cash timestamp: 2022/09/06 12:26
- acct_8010BAAC0 transfers_to acct_8012C6470 amount: 2221.77 US Dollar via: Cheque timestamp: 2022/09/06 12:42
- acct_8010BAAC0 transfers_to acct_8012C6470 amount: 58.32 US Dollar via: Cash timestamp: 2022/09/06 12:43
- acct_800D3C920 transfers_to acct_803131510 amount: 645.37 US Dollar via: Cheque timestamp: 2022/09/06 13:31
- acct_800D3C920 transfers_to acct_803131510 amount: 3010.16 US Dollar via: Credit Card timestamp: 2022/09/06 13:59
- acct_8015ED740 transfers_to acct_804765AC0 amount: 6209.61 US Dollar via: Cheque timestamp: 2022/09/06 14:18
- acct_100428660 transfers_to acct_804EE0D90 amount: 185.29 US Dollar via: Credit Card timestamp: 2022/09/06 17:30
- acct_100428660 transfers_to acct_804EE0D90 amount: 41.35 US Dollar via: Cheque timestamp: 2022/09/06 17:35
- acct_8033F1C70 transfers_to acct_804369230 amount: 7166.27 US Dollar via: Cheque timestamp: 2022/09/06 18:20
- acct_806EFDA10 transfers_to acct_80AE6AA30 amount: 16729.96 US Dollar via: Credit Card timestamp: 2022/09/06 18:37
- acct_80512B6A0 transfers_to acct_80512B6A0 amount: 2239.05 US Dollar via: ACH timestamp: 2022/09/06 18:38
- acct_806EFDA10 transfers_to acct_80AE6AA30 amount: 379448.17 US Dollar via: Cheque timestamp: 2022/09/06 18:44
- acct_80512B6A0 transfers_to acct_80512B6A0 amount: 2267.17 US Dollar via: ACH timestamp: 2022/09/06 18:50
- acct_806EFDA10 transfers_to acct_80AE6AA30 amount: 149761.51 US Dollar via: ACH timestamp: 2022/09/06 18:59
- acct_80B7EA3E0 transfers_to acct_80E0E8F00 amount: 43.12 US Dollar via: Credit Card timestamp: 2022/09/06 20:51
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- acct_8033F1C70 transfers_to acct_80AE6AA30 amount: 1515.74 US Dollar via: Cheque timestamp: 2022/09/06 23:27
- acct_80DF169B0 transfers_to acct_810A09CB0 amount: 13788.70 US Dollar via: Credit Card timestamp: 2022/09/06 23:31
- acct_8024AC2E0 transfers_to acct_80F95CCF0 amount: 14.56 US Dollar via: Cash timestamp: 2022/09/06 23:34
- acct_80DF169B0 transfers_to acct_810A09CB0 amount: 97023.65 US Dollar via: ACH timestamp: 2022/09/06 23:36
- acct_80DF169B0 transfers_to acct_810A09CB0 amount: 134962.49 US Dollar via: Cash timestamp: 2022/09/06 23:37
- acct_80DF169B0 transfers_to acct_810A09CB0 amount: 40172.19 US Dollar via: Wire timestamp: 2022/09/06 23:41
- acct_8024AC2E0 transfers_to acct_80F95CCF0 amount: 31.50 US Dollar via: Cheque timestamp: 2022/09/06 23:51
- acct_80DF169B0 transfers_to acct_810A09CB0 amount: 85467.38 US Dollar via: Cheque timestamp: 2022/09/06 23:52
- acct_8033F1C70 transfers_to acct_80E0E8F00 amount: 8.38 US Dollar via: Credit Card timestamp: 2022/09/07 00:11
- acct_80A0750B0 transfers_to acct_80D30A480 amount: 233.85 US Dollar via: Credit Card timestamp: 2022/09/07 01:09
- acct_80A0750B0 transfers_to acct_80D30A480 amount: 2906.51 US Dollar via: Cheque timestamp: 2022/09/07 01:26
- acct_80044EE60 transfers_to acct_8012C6470 amount: 4361.36 US Dollar via: Cheque timestamp: 2022/09/07 01:57
- acct_8010BAAC0 transfers_to acct_8012C6470 amount: 2221.77 US Dollar via: Cheque timestamp: 2022/09/07 02:04
- acct_804DD3D20 transfers_to acct_80FBEE8D0 amount: 691.17 US Dollar via: Cheque timestamp: 2022/09/07 02:06
- acct_804DD3D20 transfers_to acct_80FBEE8D0 amount: 398.13 US Dollar via: Cash timestamp: 2022/09/07 02:22
- acct_8010BAAC0 transfers_to acct_8012C6470 amount: 58.32 US Dollar via: Cash timestamp: 2022/09/07 02:27
- acct_100428660 transfers_to acct_80E69B9B0 amount: 95.04 US Dollar via: Credit Card timestamp: 2022/09/07 02:41
- acct_8033F1C70 transfers_to acct_80AE6AA30 amount: 1515.74 US Dollar via: Cheque timestamp: 2022/09/07 02:50
- acct_100428660 transfers_to acct_80E69B9B0 amount: 793.60 US Dollar via: Cheque timestamp: 2022/09/07 02:54
- acct_806EFDA10 transfers_to acct_80AE6AA30 amount: 149761.51 US Dollar via: ACH timestamp: 2022/09/07 04:38
- acct_806EFDA10 transfers_to acct_80AE6AA30 amount: 16729.96 US Dollar via: Credit Card timestamp: 2022/09/07 04:43
- acct_806EFDA10 transfers_to acct_80AE6AA30 amount: 379448.17 US Dollar via: Cheque timestamp: 2022/09/07 04:48
- acct_800D3C920 transfers_to acct_80C31DBB0 amount: 48.78 US Dollar via: Credit Card timestamp: 2022/09/07 06:48
- acct_800D3C920 transfers_to acct_80C31DBB0 amount: 81.37 US Dollar via: Cash timestamp: 2022/09/07 06:54
- acct_800D3C920 transfers_to acct_80C31DBB0 amount: 107.08 US Dollar via: Cheque timestamp: 2022/09/07 06:55
- acct_80B7EA3E0 transfers_to acct_80E0E8F00 amount: 21.40 US Dollar via: Cheque timestamp: 2022/09/07 07:04
- acct_80B7EA3E0 transfers_to acct_80E0E8F00 amount: 43.12 US Dollar via: Credit Card timestamp: 2022/09/07 07:06
- acct_8015ED740 transfers_to acct_804765AC0 amount: 6209.61 US Dollar via: Cheque timestamp: 2022/09/07 10:48
- acct_8033F1C70 transfers_to acct_804765AC0 amount: 246.01 US Dollar via: Cheque timestamp: 2022/09/07 11:00
- acct_8033F1C70 transfers_to acct_804369230 amount: 7166.27 US Dollar via: Cheque timestamp: 2022/09/07 12:03
- acct_8013FD400 transfers_to acct_80736E030 amount: 1327.39 US Dollar via: Cash timestamp: 2022/09/07 12:32
- acct_802554A40 transfers_to acct_8033F1D10 amount: 1368.47 US Dollar via: Cheque timestamp: 2022/09/07 12:41
- acct_8013FD400 transfers_to acct_80736E030 amount: 1941.22 US Dollar via: Credit Card timestamp: 2022/09/07 12:44
- acct_802554A40 transfers_to acct_8033F1D10 amount: 3385.86 US Dollar via: Credit Card timestamp: 2022/09/07 12:46
- acct_8013FD400 transfers_to acct_80736E030 amount: 1100.90 US Dollar via: Cheque timestamp: 2022/09/07 12:53
- acct_80E69B9B0 transfers_to acct_8131BDB10 amount: 299.33 US Dollar via: Cheque timestamp: 2022/09/07 13:31
- acct_100428660 transfers_to acct_804EE0D90 amount: 185.29 US Dollar via: Credit Card timestamp: 2022/09/07 13:32
- acct_100428660 transfers_to acct_804EE0D90 amount: 41.35 US Dollar via: Cheque timestamp: 2022/09/07 13:50
- acct_80512B6A0 transfers_to acct_80512B6A0 amount: 2267.17 US Dollar via: ACH timestamp: 2022/09/07 15:33
- acct_80512B6A0 transfers_to acct_80512B6A0 amount: 2239.05 US Dollar via: ACH timestamp: 2022/09/07 15:34
- acct_800D3C920 transfers_to acct_803131510 amount: 645.37 US Dollar via: Cheque timestamp: 2022/09/07 16:10
- acct_800D3C920 transfers_to acct_803131510 amount: 3010.16 US Dollar via: Credit Card timestamp: 2022/09/07 16:19
- acct_100428660 transfers_to acct_813C07F30 amount: 829.31 US Dollar via: Cheque timestamp: 2022/09/07 16:34
- acct_100428660 transfers_to acct_813C07F30 amount: 265.05 US Dollar via: Cash timestamp: 2022/09/07 16:41
- acct_8033F1170 transfers_to acct_8033F1D10 amount: 4491.95 US Dollar via: ACH timestamp: 2022/09/07 17:01
- acct_80DF169B0 transfers_to acct_810A09CB0 amount: 85467.38 US Dollar via: Cheque timestamp: 2022/09/07 17:30
- acct_80DF169B0 transfers_to acct_810A09CB0 amount: 13788.70 US Dollar via: Credit Card timestamp: 2022/09/07 17:31
- acct_8033F1D10 transfers_to acct_803A8F8D0 amount: 44.33 US Dollar via: Cash timestamp: 2022/09/07 17:37
- acct_80DF169B0 transfers_to acct_810A09CB0 amount: 97023.65 US Dollar via: ACH timestamp: 2022/09/07 17:40
- acct_80DF169B0 transfers_to acct_810A09CB0 amount: 134962.49 US Dollar via: Cash timestamp: 2022/09/07 17:51
- acct_8033F1D10 transfers_to acct_803A8F8D0 amount: 72.09 US Dollar via: Credit Card timestamp: 2022/09/07 17:53
- acct_80DF169B0 transfers_to acct_810A09CB0 amount: 40172.19 US Dollar via: Wire timestamp: 2022/09/07 17:55
- acct_8033F1D10 transfers_to acct_803A8F8D0 amount: 81.48 US Dollar via: Cheque timestamp: 2022/09/07 17:59
- acct_8033F1D10 transfers_to acct_806718EA0 amount: 124.10 US Dollar via: Cheque timestamp: 2022/09/07 18:09
- acct_8033F1D10 transfers_to acct_806718EA0 amount: 77.36 US Dollar via: Credit Card timestamp: 2022/09/07 18:25
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- acct_8024AC2E0 transfers_to acct_80F95CCF0 amount: 31.50 US Dollar via: Cheque timestamp: 2022/09/07 18:40
- acct_8033F1C70 transfers_to acct_804DD3D20 amount: 79.78 US Dollar via: Cheque timestamp: 2022/09/07 19:38
- acct_80AE6AA30 transfers_to acct_80F2760D0 amount: 98.94 US Dollar via: Credit Card timestamp: 2022/09/07 20:32
- acct_80AE6AA30 transfers_to acct_80F2760D0 amount: 125.34 US Dollar via: Cash timestamp: 2022/09/07 20:35
- acct_80AE6AA30 transfers_to acct_80F2760D0 amount: 129.95 US Dollar via: Cheque timestamp: 2022/09/07 20:38
- acct_80AE6AA30 transfers_to acct_80F2760D0 amount: 21.41 US Dollar via: ACH timestamp: 2022/09/07 20:40
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- acct_800D3C920 transfers_to acct_80C31DBB0 amount: 107.08 US Dollar via: Cheque timestamp: 2022/09/08 01:04
- acct_800D3C920 transfers_to acct_80C31DBB0 amount: 81.37 US Dollar via: Cash timestamp: 2022/09/08 01:22
- acct_800D3C920 transfers_to acct_80C31DBB0 amount: 48.78 US Dollar via: Credit Card timestamp: 2022/09/08 01:24
- acct_802554A40 transfers_to acct_8033F1D10 amount: 1368.47 US Dollar via: Cheque timestamp: 2022/09/08 01:33
- acct_802554A40 transfers_to acct_8033F1D10 amount: 3385.86 US Dollar via: Credit Card timestamp: 2022/09/08 01:33
- acct_8033F1C70 transfers_to acct_80AE6AA30 amount: 1515.74 US Dollar via: Cheque timestamp: 2022/09/08 01:41
- acct_80B7EA3E0 transfers_to acct_80E0E8F00 amount: 21.40 US Dollar via: Cheque timestamp: 2022/09/08 02:46
- acct_80B7EA3E0 transfers_to acct_80E0E8F00 amount: 43.12 US Dollar via: Credit Card timestamp: 2022/09/08 02:52
- acct_100428660 transfers_to acct_813C07F30 amount: 829.31 US Dollar via: Cheque timestamp: 2022/09/08 04:04
- acct_100428660 transfers_to acct_813C07F30 amount: 265.05 US Dollar via: Cash timestamp: 2022/09/08 04:12
- acct_8033F1C70 transfers_to acct_804765AC0 amount: 246.01 US Dollar via: Cheque timestamp: 2022/09/08 05:02
- acct_80AE6AA30 transfers_to acct_80F2760D0 amount: 98.94 US Dollar via: Credit Card timestamp: 2022/09/08 05:35
- acct_80AE6AA30 transfers_to acct_80F2760D0 amount: 21.41 US Dollar via: ACH timestamp: 2022/09/08 05:42
- acct_80AE6AA30 transfers_to acct_80F2760D0 amount: 129.95 US Dollar via: Cheque timestamp: 2022/09/08 05:43
- acct_80AE6AA30 transfers_to acct_80F2760D0 amount: 125.34 US Dollar via: Cash timestamp: 2022/09/08 05:50
- acct_80DF169B0 transfers_to acct_810A09CB0 amount: 13788.70 US Dollar via: Credit Card timestamp: 2022/09/08 06:00
- acct_80DF169B0 transfers_to acct_810A09CB0 amount: 85467.38 US Dollar via: Cheque timestamp: 2022/09/08 06:04
- acct_80A0750B0 transfers_to acct_80D30A480 amount: 2906.51 US Dollar via: Cheque timestamp: 2022/09/08 06:09
- acct_80DF169B0 transfers_to acct_810A09CB0 amount: 40172.19 US Dollar via: Wire timestamp: 2022/09/08 06:16
- acct_80DF169B0 transfers_to acct_810A09CB0 amount: 134962.49 US Dollar via: Cash timestamp: 2022/09/08 06:21
- acct_80A0750B0 transfers_to acct_80D30A480 amount: 233.85 US Dollar via: Credit Card timestamp: 2022/09/08 06:23
- acct_80DF169B0 transfers_to acct_810A09CB0 amount: 97023.65 US Dollar via: ACH timestamp: 2022/09/08 06:25
- acct_8033F1C70 transfers_to acct_804369230 amount: 7166.27 US Dollar via: Cheque timestamp: 2022/09/08 08:32
- acct_80E69B9B0 transfers_to acct_8131BDB10 amount: 299.33 US Dollar via: Cheque timestamp: 2022/09/08 09:16
- acct_80512B6A0 transfers_to acct_80512B6A0 amount: 2267.17 US Dollar via: ACH timestamp: 2022/09/08 10:33
- acct_80512B6A0 transfers_to acct_80512B6A0 amount: 2239.05 US Dollar via: ACH timestamp: 2022/09/08 10:40
- acct_8024AC2E0 transfers_to acct_80F95CCF0 amount: 31.50 US Dollar via: Cheque timestamp: 2022/09/08 11:06
- acct_8033F1C70 transfers_to acct_804DD3D20 amount: 79.78 US Dollar via: Cheque timestamp: 2022/09/08 11:24
- acct_8024AC2E0 transfers_to acct_80F95CCF0 amount: 14.56 US Dollar via: Cash timestamp: 2022/09/08 11:27
- acct_8010BAAC0 transfers_to acct_8012C6470 amount: 58.32 US Dollar via: Cash timestamp: 2022/09/08 13:03
- acct_8010BAAC0 transfers_to acct_8012C6470 amount: 2221.77 US Dollar via: Cheque timestamp: 2022/09/08 13:04
- acct_8033F1D10 transfers_to acct_803A8F8D0 amount: 44.33 US Dollar via: Cash timestamp: 2022/09/08 13:32
- acct_8033F1D10 transfers_to acct_803A8F8D0 amount: 72.09 US Dollar via: Credit Card timestamp: 2022/09/08 13:44
- acct_8033F1D10 transfers_to acct_803A8F8D0 amount: 81.48 US Dollar via: Cheque timestamp: 2022/09/08 13:59
- acct_8013FD400 transfers_to acct_80736E030 amount: 1941.22 US Dollar via: Credit Card timestamp: 2022/09/08 15:02
- acct_8013FD400 transfers_to acct_80736E030 amount: 1100.90 US Dollar via: Cheque timestamp: 2022/09/08 15:09
- acct_8013FD400 transfers_to acct_80736E030 amount: 1327.39 US Dollar via: Cash timestamp: 2022/09/08 15:12
- acct_806EFDA10 transfers_to acct_80AE6AA30 amount: 16729.96 US Dollar via: Credit Card timestamp: 2022/09/08 16:30
- acct_800D3C920 transfers_to acct_803131510 amount: 3010.16 US Dollar via: Credit Card timestamp: 2022/09/08 16:39
- acct_800D3C920 transfers_to acct_803131510 amount: 645.37 US Dollar via: Cheque timestamp: 2022/09/08 16:44
- acct_806EFDA10 transfers_to acct_80AE6AA30 amount: 379448.17 US Dollar via: Cheque timestamp: 2022/09/08 16:44
- acct_806EFDA10 transfers_to acct_80AE6AA30 amount: 149761.51 US Dollar via: ACH timestamp: 2022/09/08 16:51
- acct_8015ED740 transfers_to acct_804765AC0 amount: 6209.61 US Dollar via: Cheque timestamp: 2022/09/08 18:33
- acct_804DD3D20 transfers_to acct_80FBEE8D0 amount: 398.13 US Dollar via: Cash timestamp: 2022/09/08 19:05
- acct_804DD3D20 transfers_to acct_80FBEE8D0 amount: 691.17 US Dollar via: Cheque timestamp: 2022/09/08 19:26
- acct_80044EE60 transfers_to acct_8012C6470 amount: 4361.36 US Dollar via: Cheque timestamp: 2022/09/08 20:01
- acct_100428660 transfers_to acct_804EE0D90 amount: 185.29 US Dollar via: Credit Card timestamp: 2022/09/08 20:34
- acct_8033F1D10 transfers_to acct_806718EA0 amount: 124.10 US Dollar via: Cheque timestamp: 2022/09/08 20:45
- acct_100428660 transfers_to acct_804EE0D90 amount: 41.35 US Dollar via: Cheque timestamp: 2022/09/08 20:55
- acct_8033F1D10 transfers_to acct_806718EA0 amount: 77.36 US Dollar via: Credit Card timestamp: 2022/09/08 20:56
- acct_100428660 transfers_to acct_80E69B9B0 amount: 793.60 US Dollar via: Cheque timestamp: 2022/09/08 22:01
- acct_100428660 transfers_to acct_80E69B9B0 amount: 95.04 US Dollar via: Credit Card timestamp: 2022/09/08 22:06
- acct_8033F1C70 transfers_to acct_800D3C920 amount: 126.77 US Dollar via: Credit Card timestamp: 2022/09/09 00:13
- acct_80AE6AA30 transfers_to acct_80F2760D0 amount: 21.41 US Dollar via: ACH timestamp: 2022/09/09 00:15
- acct_80AE6AA30 transfers_to acct_80F2760D0 amount: 98.94 US Dollar via: Credit Card timestamp: 2022/09/09 00:16
- acct_80AE6AA30 transfers_to acct_80F2760D0 amount: 129.95 US Dollar via: Cheque timestamp: 2022/09/09 00:19
- acct_80AE6AA30 transfers_to acct_80F2760D0 amount: 125.34 US Dollar via: Cash timestamp: 2022/09/09 00:23
- acct_80AB40170 transfers_to acct_80F95CCF0 amount: 5.59 US Dollar via: Credit Card timestamp: 2022/09/09 00:28
- acct_80E052080 transfers_to acct_80AE6AA30 amount: 15.43 US Dollar via: Credit Card timestamp: 2022/09/09 00:29
- acct_810A09CB0 transfers_to acct_811A56C80 amount: 766.68 US Dollar via: Cash timestamp: 2022/09/09 01:48
- acct_810A09CB0 transfers_to acct_811A56C80 amount: 558.04 US Dollar via: Cheque timestamp: 2022/09/09 01:54
- acct_100428660 transfers_to acct_80E69B9B0 amount: 793.60 US Dollar via: Cheque timestamp: 2022/09/09 02:09
- acct_100428660 transfers_to acct_80E69B9B0 amount: 95.04 US Dollar via: Credit Card timestamp: 2022/09/09 02:26
- acct_8033F1C70 transfers_to acct_804DD3D20 amount: 79.78 US Dollar via: Cheque timestamp: 2022/09/09 03:07
- acct_800D3C920 transfers_to acct_803131510 amount: 645.37 US Dollar via: Cheque timestamp: 2022/09/09 03:39
- acct_800D3C920 transfers_to acct_803131510 amount: 3010.16 US Dollar via: Credit Card timestamp: 2022/09/09 03:59
- acct_806EFDA10 transfers_to acct_80AE6AA30 amount: 149761.51 US Dollar via: ACH timestamp: 2022/09/09 04:09
- acct_806EFDA10 transfers_to acct_80AE6AA30 amount: 379448.17 US Dollar via: Cheque timestamp: 2022/09/09 04:16
- acct_806EFDA10 transfers_to acct_80AE6AA30 amount: 16729.96 US Dollar via: Credit Card timestamp: 2022/09/09 04:28
- acct_80044EE60 transfers_to acct_8012C6470 amount: 4361.36 US Dollar via: Cheque timestamp: 2022/09/09 04:53
- acct_8012C6470 transfers_to acct_8015B01C0 amount: 6729.78 US Dollar via: Cheque timestamp: 2022/09/09 06:02
- acct_8012C6470 transfers_to acct_8015B01C0 amount: 12255.49 US Dollar via: Cash timestamp: 2022/09/09 06:02
- acct_100428660 transfers_to acct_800D3C920 amount: 72479.12 US Dollar via: Cash timestamp: 2022/09/09 06:41
- acct_100428660 transfers_to acct_800D3C920 amount: 208685.57 US Dollar via: Cheque timestamp: 2022/09/09 06:43
- acct_100428660 transfers_to acct_800D3C920 amount: 24986.15 US Dollar via: Credit Card timestamp: 2022/09/09 06:55
- acct_8033F1D10 transfers_to acct_803A8F8D0 amount: 44.33 US Dollar via: Cash timestamp: 2022/09/09 07:00
- acct_8033F1D10 transfers_to acct_803A8F8D0 amount: 81.48 US Dollar via: Cheque timestamp: 2022/09/09 07:21
- acct_8033F1D10 transfers_to acct_803A8F8D0 amount: 72.09 US Dollar via: Credit Card timestamp: 2022/09/09 07:27
- acct_8033F1C70 transfers_to acct_804765AC0 amount: 246.01 US Dollar via: Cheque timestamp: 2022/09/09 08:06
- acct_80E69B9B0 transfers_to acct_8131BDB10 amount: 299.33 US Dollar via: Cheque timestamp: 2022/09/09 08:09
- acct_8033F1C70 transfers_to acct_80AE6AA30 amount: 1515.74 US Dollar via: Cheque timestamp: 2022/09/09 08:41
- acct_80512B6A0 transfers_to acct_80512B6A0 amount: 2239.05 US Dollar via: ACH timestamp: 2022/09/09 09:02
- acct_80512B6A0 transfers_to acct_80512B6A0 amount: 2267.17 US Dollar via: ACH timestamp: 2022/09/09 09:22
- acct_8033F1C70 transfers_to acct_804369230 amount: 7166.27 US Dollar via: Cheque timestamp: 2022/09/09 09:31
- acct_8010BAAC0 transfers_to acct_8012C6470 amount: 58.32 US Dollar via: Cash timestamp: 2022/09/09 10:34
- acct_804DD3D20 transfers_to acct_804DD3E60 amount: 4025.67 US Dollar via: ACH timestamp: 2022/09/09 10:52
- acct_8010BAAC0 transfers_to acct_8012C6470 amount: 2221.77 US Dollar via: Cheque timestamp: 2022/09/09 10:58
- acct_8033F1D10 transfers_to acct_806718EA0 amount: 77.36 US Dollar via: Credit Card timestamp: 2022/09/09 12:04
- acct_8033F1D10 transfers_to acct_806718EA0 amount: 124.10 US Dollar via: Cheque timestamp: 2022/09/09 12:27
- acct_100428660 transfers_to acct_813C07F30 amount: 829.31 US Dollar via: Cheque timestamp: 2022/09/09 12:32
- acct_100428660 transfers_to acct_813C07F30 amount: 265.05 US Dollar via: Cash timestamp: 2022/09/09 12:54
- acct_8024AC2E0 transfers_to acct_80F95CCF0 amount: 14.56 US Dollar via: Cash timestamp: 2022/09/09 16:02
- acct_8024AC2E0 transfers_to acct_80F95CCF0 amount: 31.50 US Dollar via: Cheque timestamp: 2022/09/09 16:10
- acct_80DF169B0 transfers_to acct_810A09CB0 amount: 134962.49 US Dollar via: Cash timestamp: 2022/09/09 16:33
- acct_80DF169B0 transfers_to acct_810A09CB0 amount: 85467.38 US Dollar via: Cheque timestamp: 2022/09/09 16:40
- acct_80DF169B0 transfers_to acct_810A09CB0 amount: 40172.19 US Dollar via: Wire timestamp: 2022/09/09 16:43
- acct_80DF169B0 transfers_to acct_810A09CB0 amount: 13788.70 US Dollar via: Credit Card timestamp: 2022/09/09 16:50
- acct_80DF169B0 transfers_to acct_810A09CB0 amount: 97023.65 US Dollar via: ACH timestamp: 2022/09/09 16:56
- acct_8015ED740 transfers_to acct_804765AC0 amount: 6209.61 US Dollar via: Cheque timestamp: 2022/09/09 17:20
- acct_804DD3D20 transfers_to acct_80FBEE8D0 amount: 398.13 US Dollar via: Cash timestamp: 2022/09/09 18:00
- acct_800D3C920 transfers_to acct_80C31DBB0 amount: 81.37 US Dollar via: Cash timestamp: 2022/09/09 18:03
- acct_804DD3D20 transfers_to acct_80FBEE8D0 amount: 691.17 US Dollar via: Cheque timestamp: 2022/09/09 18:04
- acct_800D3C920 transfers_to acct_80C31DBB0 amount: 107.08 US Dollar via: Cheque timestamp: 2022/09/09 18:16
- acct_800D3C920 transfers_to acct_80C31DBB0 amount: 48.78 US Dollar via: Credit Card timestamp: 2022/09/09 18:28
- acct_100428660 transfers_to acct_803131510 amount: 796.39 US Dollar via: Credit Card timestamp: 2022/09/09 18:35
- acct_100428660 transfers_to acct_803131510 amount: 1910.82 US Dollar via: Cheque timestamp: 2022/09/09 18:36
- acct_100428660 transfers_to acct_803131510 amount: 744.19 US Dollar via: Cash timestamp: 2022/09/09 18:52
- acct_80B7EA3E0 transfers_to acct_80E0E8F00 amount: 43.12 US Dollar via: Credit Card timestamp: 2022/09/09 19:02
- acct_8012C6470 transfers_to acct_80512B6A0 amount: 22007.60 US Dollar via: Credit Card timestamp: 2022/09/09 19:08
- acct_8012C6470 transfers_to acct_80512B6A0 amount: 915074.57 US Dollar via: Wire timestamp: 2022/09/09 19:15
- acct_80B7EA3E0 transfers_to acct_80E0E8F00 amount: 21.40 US Dollar via: Cheque timestamp: 2022/09/09 19:23
- acct_8012C6470 transfers_to acct_80512B6A0 amount: 5201507.77 US Dollar via: ACH timestamp: 2022/09/09 19:24
- acct_8012C6470 transfers_to acct_80512B6A0 amount: 2601389.46 US Dollar via: Cheque timestamp: 2022/09/09 19:27
- acct_802554A40 transfers_to acct_8033F1D10 amount: 1368.47 US Dollar via: Cheque timestamp: 2022/09/09 20:04
- acct_80736E030 transfers_to acct_808B15B90 amount: 22868.33 US Dollar via: ACH timestamp: 2022/09/09 20:10
- acct_8013FD400 transfers_to acct_80736E030 amount: 1941.22 US Dollar via: Credit Card timestamp: 2022/09/09 20:10
- acct_8013FD400 transfers_to acct_80736E030 amount: 1327.39 US Dollar via: Cash timestamp: 2022/09/09 20:11
- acct_80736E030 transfers_to acct_808B15B90 amount: 67195.15 US Dollar via: Cheque timestamp: 2022/09/09 20:24
- acct_8013FD400 transfers_to acct_80736E030 amount: 1100.90 US Dollar via: Cheque timestamp: 2022/09/09 20:25
- acct_802554A40 transfers_to acct_8033F1D10 amount: 3385.86 US Dollar via: Credit Card timestamp: 2022/09/09 20:28
- acct_100428660 transfers_to acct_804EE0D90 amount: 41.35 US Dollar via: Cheque timestamp: 2022/09/09 20:32
- acct_100428660 transfers_to acct_804EE0D90 amount: 185.29 US Dollar via: Credit Card timestamp: 2022/09/09 20:37
- acct_100428660 transfers_to acct_80E0E8F00 amount: 890.78 US Dollar via: Credit Card timestamp: 2022/09/09 22:02
- acct_80A0750B0 transfers_to acct_80D30A480 amount: 2906.51 US Dollar via: Cheque timestamp: 2022/09/09 22:05
- acct_100428660 transfers_to acct_80E0E8F00 amount: 1399.87 US Dollar via: Cheque timestamp: 2022/09/09 22:09
- acct_80A0750B0 transfers_to acct_80D30A480 amount: 233.85 US Dollar via: Credit Card timestamp: 2022/09/09 22:27
- acct_802021450 transfers_to acct_802021450 amount: 129.30 Euro via: ACH timestamp: 2022/09/10 00:02
- acct_802021450 transfers_to acct_810A09CB0 amount: 151.51 US Dollar via: Credit Card timestamp: 2022/09/10 00:02
- acct_8033F1C70 transfers_to acct_8012C6470 amount: 290.57 US Dollar via: Credit Card timestamp: 2022/09/10 00:15
- acct_804DD3E60 transfers_to acct_804DD3D20 amount: 2126.18 US Dollar via: ACH timestamp: 2022/09/10 09:25
- acct_80B7EA3E0 transfers_to acct_80E0E8F00 amount: 43.12 US Dollar via: Credit Card timestamp: 2022/09/10 10:21
- acct_80B7EA3E0 transfers_to acct_80E0E8F00 amount: 21.40 US Dollar via: Cheque timestamp: 2022/09/10 10:29
- acct_8033F1D10 transfers_to acct_806718EA0 amount: 77.36 US Dollar via: Credit Card timestamp: 2022/09/10 11:00
- acct_8033F1D10 transfers_to acct_806718EA0 amount: 124.10 US Dollar via: Cheque timestamp: 2022/09/10 11:25
- acct_80512B6A0 transfers_to acct_80512B6A0 amount: 2239.05 US Dollar via: ACH timestamp: 2022/09/10 11:50
- acct_80512B6A0 transfers_to acct_80512B6A0 amount: 2267.17 US Dollar via: ACH timestamp: 2022/09/10 11:53
- acct_100428660 transfers_to acct_804EE0D90 amount: 185.29 US Dollar via: Credit Card timestamp: 2022/09/10 13:05
- acct_8033F1C70 transfers_to acct_804765AC0 amount: 246.01 US Dollar via: Cheque timestamp: 2022/09/10 13:10
- acct_100428660 transfers_to acct_804EE0D90 amount: 41.35 US Dollar via: Cheque timestamp: 2022/09/10 13:25
- acct_8033F1C70 transfers_to acct_804DD3D20 amount: 79.78 US Dollar via: Cheque timestamp: 2022/09/10 14:20
- acct_100428660 transfers_to acct_80E69B9B0 amount: 95.04 US Dollar via: Credit Card timestamp: 2022/09/10 17:46
- acct_100428660 transfers_to acct_80E69B9B0 amount: 793.60 US Dollar via: Cheque timestamp: 2022/09/10 17:56
- acct_800D3C920 transfers_to acct_80C31DBB0 amount: 107.08 US Dollar via: Cheque timestamp: 2022/09/10 19:00
- acct_800D3C920 transfers_to acct_80C31DBB0 amount: 48.78 US Dollar via: Credit Card timestamp: 2022/09/10 19:01
- acct_800D3C920 transfers_to acct_80C31DBB0 amount: 81.37 US Dollar via: Cash timestamp: 2022/09/10 19:13
- acct_8013FD400 transfers_to acct_80736E030 amount: 1941.22 US Dollar via: Credit Card timestamp: 2022/09/10 21:32
- acct_8010BAAC0 transfers_to acct_8012C6470 amount: 58.32 US Dollar via: Cash timestamp: 2022/09/10 21:39
- acct_8013FD400 transfers_to acct_80736E030 amount: 1100.90 US Dollar via: Cheque timestamp: 2022/09/10 21:47
- acct_8010BAAC0 transfers_to acct_8012C6470 amount: 2221.77 US Dollar via: Cheque timestamp: 2022/09/10 21:49
- acct_8013FD400 transfers_to acct_80736E030 amount: 1327.39 US Dollar via: Cash timestamp: 2022/09/10 21:57
- acct_8024AC2E0 transfers_to acct_80F95CCF0 amount: 14.56 US Dollar via: Cash timestamp: 2022/09/10 22:36
- acct_8024AC2E0 transfers_to acct_80F95CCF0 amount: 31.50 US Dollar via: Cheque timestamp: 2022/09/10 22:52
- acct_802554A40 transfers_to acct_8033F1D10 amount: 1368.47 US Dollar via: Cheque timestamp: 2022/09/10 23:05
- acct_802554A40 transfers_to acct_8033F1D10 amount: 3385.86 US Dollar via: Credit Card timestamp: 2022/09/10 23:15

SUMMARY STATISTICS:
  Total transactions: 587
  Unique accounts: 56
  Total volume: 39,503,733.08
  Avg transaction: 67,297.67
  Time span: 543 units
  Max out-degree: 70 (node: 070_100428660)
  Max in-degree: 41 (node: 001068_810A09CB0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)