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_03262) ===

**Nodes:**
- acct_80304B8A0 (type: Account)
- acct_801F8AB40 (type: Account)
- acct_803E1D760 (type: Account)
- acct_8003E2FB0 (type: Account)
- acct_80993AD40 (type: Account)
- acct_800EEC260 (type: Account)
- acct_812C56C20 (type: Account)
- acct_804912BC0 (type: Account)
- acct_8136AAE90 (type: Account)
- acct_80451ABE0 (type: Account)
- acct_801441BA0 (type: Account)
- acct_80602A2F0 (type: Account)
- acct_8079C3C80 (type: Account)
- acct_80355B2C0 (type: Account)
- acct_80D2576A0 (type: Account)
- acct_812C8B5B0 (type: Account)
- acct_80602A340 (type: Account)
- acct_80117CC10 (type: Account)
- acct_801DA5C90 (type: Account)
- acct_803E3E500 (type: Account)
- acct_803156D00 (type: Account)
- acct_807D4BD70 (type: Account)
- acct_805F8DB80 (type: Account)
- acct_806CE54B0 (type: Account)
- acct_8069F1250 (type: Account)
- acct_800AB7120 (type: Account)
- acct_804FC1AC0 (type: Account)
- acct_80570C730 (type: Account)
- acct_8136ABAB0 (type: Account)
- acct_810DE0D70 (type: Account)
- acct_803439CE0 (type: Account)
- acct_8059DE550 (type: Account)
- acct_81369D3E0 (type: Account)
- acct_8022D7190 (type: Account)
- acct_8016A3F70 (type: Account)
- acct_80F964900 (type: Account)
- acct_812AC1590 (type: Account)
- acct_809CAF4E0 (type: Account)
- acct_812C57A80 (type: Account)
- acct_8016A4060 (type: Account)
- acct_812AC15E0 (type: Account)
- acct_8016A4010 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_001047 (type: Bank)
- bank_001124 (type: Bank)
- bank_001241 (type: Bank)
- bank_0020898 (type: Bank)
- bank_002385 (type: Bank)
- bank_0029292 (type: Bank)
- bank_004726 (type: Bank)
- bank_0048292 (type: Bank)
- bank_004866 (type: Bank)
- bank_006075 (type: Bank)
- bank_006276 (type: Bank)
- bank_0115249 (type: Bank)
- bank_012 (type: Bank)
- bank_012381 (type: Bank)
- bank_0129974 (type: Bank)
- bank_01420 (type: Bank)
- bank_01588 (type: Bank)
- bank_01665 (type: Bank)
- bank_017425 (type: Bank)
- bank_017732 (type: Bank)
- bank_018511 (type: Bank)
- bank_0210404 (type: Bank)
- bank_021174 (type: Bank)
- bank_021550 (type: Bank)
- bank_021575 (type: Bank)
- bank_0221527 (type: Bank)
- bank_022736 (type: Bank)
- bank_022828 (type: Bank)
- bank_023402 (type: Bank)
- bank_0235711 (type: Bank)
- bank_023833 (type: Bank)
- bank_023885 (type: Bank)
- bank_0241788 (type: Bank)
- bank_0246279 (type: Bank)
- bank_02843 (type: Bank)
- bank_0311126 (type: Bank)
- bank_032130 (type: Bank)
- bank_032325 (type: Bank)
- bank_03753 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80304B8A0 belongs_to bank_001047
- acct_801F8AB40 belongs_to bank_001124
- acct_803E1D760 belongs_to bank_001241
- acct_8003E2FB0 belongs_to bank_001
- acct_80993AD40 belongs_to bank_0020898
- acct_800EEC260 belongs_to bank_002385
- acct_812C56C20 belongs_to bank_0029292
- acct_804912BC0 belongs_to bank_004726
- acct_8136AAE90 belongs_to bank_0048292
- acct_80451ABE0 belongs_to bank_004866
- acct_801441BA0 belongs_to bank_006075
- acct_80602A2F0 belongs_to bank_006276
- acct_8079C3C80 belongs_to bank_0115249
- acct_80355B2C0 belongs_to bank_012381
- acct_80D2576A0 belongs_to bank_012381
- acct_812C8B5B0 belongs_to bank_0129974
- acct_80602A340 belongs_to bank_012
- acct_80117CC10 belongs_to bank_01420
- acct_801DA5C90 belongs_to bank_01588
- acct_803E3E500 belongs_to bank_01665
- acct_803156D00 belongs_to bank_017425
- acct_807D4BD70 belongs_to bank_017732
- acct_805F8DB80 belongs_to bank_018511
- acct_806CE54B0 belongs_to bank_0210404
- acct_8069F1250 belongs_to bank_021174
- acct_800AB7120 belongs_to bank_021550
- acct_804FC1AC0 belongs_to bank_021575
- acct_80570C730 belongs_to bank_021575
- acct_8136ABAB0 belongs_to bank_0221527
- acct_810DE0D70 belongs_to bank_022736
- acct_803439CE0 belongs_to bank_022828
- acct_8059DE550 belongs_to bank_023402
- acct_81369D3E0 belongs_to bank_0235711
- acct_8022D7190 belongs_to bank_023833
- acct_8016A3F70 belongs_to bank_023885
- acct_80F964900 belongs_to bank_0241788
- acct_812AC1590 belongs_to bank_0246279
- acct_809CAF4E0 belongs_to bank_02843
- acct_812C57A80 belongs_to bank_0311126
- acct_8016A4060 belongs_to bank_032130
- acct_812AC15E0 belongs_to bank_032325
- acct_8016A4010 belongs_to bank_03753
- acct_100428660 belongs_to bank_070
- acct_80570C730 transfers_to acct_812C56C20 amount: 2130.09 US Dollar via: Cheque timestamp: 2022/09/01 00:00
- acct_8003E2FB0 transfers_to acct_8016A3F70 amount: 1548.57 US Dollar via: Cheque timestamp: 2022/09/01 00:01
- acct_80570C730 transfers_to acct_80570C730 amount: 5.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8016A3F70 transfers_to acct_801F8AB40 amount: 12004.88 US Dollar via: ACH timestamp: 2022/09/01 00:01
- acct_807D4BD70 transfers_to acct_807D4BD70 amount: 106121.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_804912BC0 transfers_to acct_804912BC0 amount: 57064.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8069F1250 transfers_to acct_8069F1250 amount: 39280.82 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_803E3E500 transfers_to acct_803E3E500 amount: 235807.48 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80304B8A0 transfers_to acct_80304B8A0 amount: 2803.73 US Dollar via: ACH timestamp: 2022/09/01 00:06
- acct_803E1D760 transfers_to acct_803E1D760 amount: 3022.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_801DA5C90 transfers_to acct_80570C730 amount: 96052.92 US Dollar via: ACH timestamp: 2022/09/01 00:07
- acct_80570C730 transfers_to acct_812C56C20 amount: 950.93 US Dollar via: Credit Card timestamp: 2022/09/01 00:09
- acct_80602A340 transfers_to acct_80602A340 amount: 14.52 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8079C3C80 transfers_to acct_8079C3C80 amount: 11.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8136AAE90 transfers_to acct_805F8DB80 amount: 9.43 US Dollar via: Credit Card timestamp: 2022/09/01 00:11
- acct_801DA5C90 transfers_to acct_80570C730 amount: 1212804.56 US Dollar via: Cheque timestamp: 2022/09/01 00:13
- acct_80602A340 transfers_to acct_80602A340 amount: 1006.42 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80D2576A0 transfers_to acct_80D2576A0 amount: 378301.79 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_801441BA0 transfers_to acct_812AC1590 amount: 3377.70 US Dollar via: Cash timestamp: 2022/09/01 00:17
- acct_804912BC0 transfers_to acct_804912BC0 amount: 13.99 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80602A2F0 transfers_to acct_80602A2F0 amount: 52017.81 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80304B8A0 transfers_to acct_80304B8A0 amount: 33488.87 US Dollar via: ACH timestamp: 2022/09/01 00:19
- acct_80F964900 transfers_to acct_80F964900 amount: 266633.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_804FC1AC0 transfers_to acct_8016A3F70 amount: 8.35 US Dollar via: Credit Card timestamp: 2022/09/01 00:19
- acct_8016A3F70 transfers_to acct_8016A3F70 amount: 8.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_801441BA0 transfers_to acct_812AC1590 amount: 585.73 US Dollar via: Cheque timestamp: 2022/09/01 00:20
- acct_8016A3F70 transfers_to acct_801F8AB40 amount: 2536.79 US Dollar via: Cheque timestamp: 2022/09/01 00:20
- acct_806CE54B0 transfers_to acct_806CE54B0 amount: 48274.42 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8079C3C80 transfers_to acct_8079C3C80 amount: 379.42 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_801441BA0 transfers_to acct_801441BA0 amount: 4.03 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80602A2F0 transfers_to acct_80602A2F0 amount: 22.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8003E2FB0 transfers_to acct_8016A3F70 amount: 4169.58 US Dollar via: Credit Card timestamp: 2022/09/01 00:25
- acct_8016A3F70 transfers_to acct_8016A3F70 amount: 670295.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_803439CE0 transfers_to acct_803439CE0 amount: 21.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_801DA5C90 transfers_to acct_80570C730 amount: 14105.08 US Dollar via: Credit Card timestamp: 2022/09/01 00:26
- acct_8069F1250 transfers_to acct_8069F1250 amount: 11.66 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_801F8AB40 transfers_to acct_801F8AB40 amount: 2481263.79 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_805F8DB80 transfers_to acct_805F8DB80 amount: 88065.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80451ABE0 transfers_to acct_80451ABE0 amount: 20175.42 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_100428660 transfers_to acct_801441BA0 amount: 7907.19 US Dollar via: Credit Card timestamp: 2022/09/01 01:00
- acct_100428660 transfers_to acct_801441BA0 amount: 15136.69 US Dollar via: Cash timestamp: 2022/09/01 01:03
- acct_8022D7190 transfers_to acct_8022D7190 amount: 114273.82 US Dollar via: Reinvestment timestamp: 2022/09/01 01:04
- acct_100428660 transfers_to acct_801441BA0 amount: 37137.90 US Dollar via: Cheque timestamp: 2022/09/01 01:25
- acct_8069F1250 transfers_to acct_807D4BD70 amount: 3578.62 US Dollar via: Credit Card timestamp: 2022/09/01 02:00
- acct_803E3E500 transfers_to acct_803E3E500 amount: 11132.26 US Dollar via: ACH timestamp: 2022/09/01 02:01
- acct_803E3E500 transfers_to acct_803E3E500 amount: 6604.67 US Dollar via: ACH timestamp: 2022/09/01 02:05
- acct_803E3E500 transfers_to acct_803E3E500 amount: 43742.66 US Dollar via: ACH timestamp: 2022/09/01 02:21
- acct_803E3E500 transfers_to acct_803E3E500 amount: 8658.30 US Dollar via: ACH timestamp: 2022/09/01 02:24
- acct_8069F1250 transfers_to acct_807D4BD70 amount: 12339.35 US Dollar via: Cheque timestamp: 2022/09/01 02:26
- acct_80304B8A0 transfers_to acct_80304B8A0 amount: 4.26 US Dollar via: Reinvestment timestamp: 2022/09/01 02:31
- acct_80570C730 transfers_to acct_8079C3C80 amount: 430.82 US Dollar via: ACH timestamp: 2022/09/01 03:10
- acct_80570C730 transfers_to acct_8079C3C80 amount: 1466.16 US Dollar via: Cheque timestamp: 2022/09/01 03:14
- acct_80570C730 transfers_to acct_8079C3C80 amount: 810.50 US Dollar via: Credit Card timestamp: 2022/09/01 03:19
- acct_812AC1590 transfers_to acct_812AC1590 amount: 15823.71 US Dollar via: Reinvestment timestamp: 2022/09/01 03:38
- acct_8069F1250 transfers_to acct_806CE54B0 amount: 202.87 US Dollar via: Cheque timestamp: 2022/09/01 04:19
- acct_803156D00 transfers_to acct_803156D00 amount: 54925.16 US Dollar via: Reinvestment timestamp: 2022/09/01 04:45
- acct_100428660 transfers_to acct_8079C3C80 amount: 17654.54 US Dollar via: Cash timestamp: 2022/09/01 05:34
- acct_801DA5C90 transfers_to acct_803E3E500 amount: 1058.25 US Dollar via: Credit Card timestamp: 2022/09/01 05:42
- acct_100428660 transfers_to acct_8079C3C80 amount: 9618.62 US Dollar via: Credit Card timestamp: 2022/09/01 05:43
- acct_100428660 transfers_to acct_8079C3C80 amount: 190669.30 US Dollar via: Cheque timestamp: 2022/09/01 05:52
- acct_801DA5C90 transfers_to acct_803E3E500 amount: 3177.36 US Dollar via: Cheque timestamp: 2022/09/01 05:53
- acct_80355B2C0 transfers_to acct_80355B2C0 amount: 20602.84 US Dollar via: Reinvestment timestamp: 2022/09/01 05:54
- acct_801DA5C90 transfers_to acct_803E3E500 amount: 880.99 US Dollar via: Cash timestamp: 2022/09/01 05:55
- acct_803E1D760 transfers_to acct_8069F1250 amount: 274.39 US Dollar via: Credit Card timestamp: 2022/09/01 06:03
- acct_803156D00 transfers_to acct_803156D00 amount: 11.38 US Dollar via: Reinvestment timestamp: 2022/09/01 06:14
- acct_803E1D760 transfers_to acct_8069F1250 amount: 752.30 US Dollar via: Cheque timestamp: 2022/09/01 06:14
- acct_809CAF4E0 transfers_to acct_809CAF4E0 amount: 1115.17 US Dollar via: Reinvestment timestamp: 2022/09/01 06:26
- acct_801F8AB40 transfers_to acct_801F8AB40 amount: 20.56 US Dollar via: Reinvestment timestamp: 2022/09/01 06:38
- acct_801DA5C90 transfers_to acct_801DA5C90 amount: 126237.33 US Dollar via: Reinvestment timestamp: 2022/09/01 07:31
- acct_8016A3F70 transfers_to acct_80355B2C0 amount: 176.45 US Dollar via: Cheque timestamp: 2022/09/01 08:00
- acct_8016A3F70 transfers_to acct_80355B2C0 amount: 725.87 US Dollar via: Credit Card timestamp: 2022/09/01 08:11
- acct_80570C730 transfers_to acct_812AC1590 amount: 1202.02 US Dollar via: Credit Card timestamp: 2022/09/01 08:25
- acct_80570C730 transfers_to acct_812AC1590 amount: 332.94 US Dollar via: Cheque timestamp: 2022/09/01 08:28
- acct_800AB7120 transfers_to acct_8016A3F70 amount: 118.84 US Dollar via: Credit Card timestamp: 2022/09/01 10:01
- acct_800AB7120 transfers_to acct_8016A3F70 amount: 59.43 US Dollar via: Cheque timestamp: 2022/09/01 10:04
- acct_100428660 transfers_to acct_810DE0D70 amount: 195.11 US Dollar via: Cash timestamp: 2022/09/01 10:10
- acct_100428660 transfers_to acct_810DE0D70 amount: 6023.62 US Dollar via: Cheque timestamp: 2022/09/01 10:16
- acct_80117CC10 transfers_to acct_80117CC10 amount: 228985.94 US Dollar via: Reinvestment timestamp: 2022/09/01 10:22
- acct_100428660 transfers_to acct_810DE0D70 amount: 716.15 US Dollar via: Credit Card timestamp: 2022/09/01 10:24
- acct_810DE0D70 transfers_to acct_810DE0D70 amount: 319014.58 US Dollar via: Reinvestment timestamp: 2022/09/01 10:42
- acct_801441BA0 transfers_to acct_801441BA0 amount: 114717.28 US Dollar via: Reinvestment timestamp: 2022/09/01 12:00
- acct_801DA5C90 transfers_to acct_80D2576A0 amount: 137.33 US Dollar via: Cheque timestamp: 2022/09/01 13:09
- acct_8016A4010 transfers_to acct_8016A3F70 amount: 3888.59 US Dollar via: ACH timestamp: 2022/09/01 13:58
- acct_80451ABE0 transfers_to acct_80451ABE0 amount: 19.20 US Dollar via: Reinvestment timestamp: 2022/09/01 14:55
- acct_803E1D760 transfers_to acct_803E1D760 amount: 3.83 US Dollar via: Reinvestment timestamp: 2022/09/01 15:05
- acct_801DA5C90 transfers_to acct_80304B8A0 amount: 2601.92 US Dollar via: Cheque timestamp: 2022/09/01 15:33
- acct_801DA5C90 transfers_to acct_80304B8A0 amount: 11139.69 US Dollar via: Credit Card timestamp: 2022/09/01 15:37
- acct_801DA5C90 transfers_to acct_80304B8A0 amount: 7861.00 US Dollar via: Cash timestamp: 2022/09/01 15:40
- acct_8016A3F70 transfers_to acct_80570C730 amount: 73364.25 US Dollar via: ACH timestamp: 2022/09/01 16:40
- acct_8016A3F70 transfers_to acct_80570C730 amount: 59114.50 US Dollar via: Cash timestamp: 2022/09/01 16:42
- acct_8016A3F70 transfers_to acct_80570C730 amount: 468814.36 US Dollar via: Cheque timestamp: 2022/09/01 16:47
- acct_803E3E500 transfers_to acct_803E3E500 amount: 10.73 US Dollar via: Reinvestment timestamp: 2022/09/01 17:20
- acct_800EEC260 transfers_to acct_801DA5C90 amount: 808.39 US Dollar via: Cheque timestamp: 2022/09/01 17:41
- acct_800EEC260 transfers_to acct_801DA5C90 amount: 944.30 US Dollar via: Credit Card timestamp: 2022/09/01 17:55
- acct_81369D3E0 transfers_to acct_81369D3E0 amount: 30.31 US Dollar via: Reinvestment timestamp: 2022/09/01 18:03
- acct_801DA5C90 transfers_to acct_8022D7190 amount: 1015.65 US Dollar via: Credit Card timestamp: 2022/09/01 18:15
- acct_801DA5C90 transfers_to acct_8022D7190 amount: 26009.80 US Dollar via: Cheque timestamp: 2022/09/01 18:21
- acct_800AB7120 transfers_to acct_800AB7120 amount: 18.91 US Dollar via: Reinvestment timestamp: 2022/09/01 18:43
- acct_8003E2FB0 transfers_to acct_8003E2FB0 amount: 8483.57 US Dollar via: Reinvestment timestamp: 2022/09/01 19:59
- acct_812AC1590 transfers_to acct_81369D3E0 amount: 10658.80 US Dollar via: Cash timestamp: 2022/09/01 20:05
- acct_100428660 transfers_to acct_806CE54B0 amount: 102.89 US Dollar via: Credit Card timestamp: 2022/09/01 20:10
- acct_812AC1590 transfers_to acct_81369D3E0 amount: 15947.34 US Dollar via: Cheque timestamp: 2022/09/01 20:11
- acct_100428660 transfers_to acct_806CE54B0 amount: 857.39 US Dollar via: Cheque timestamp: 2022/09/01 20:17
- acct_8016A3F70 transfers_to acct_812C8B5B0 amount: 34966.86 US Dollar via: Cheque timestamp: 2022/09/01 20:36
- acct_8016A3F70 transfers_to acct_812C8B5B0 amount: 3519.06 US Dollar via: Credit Card timestamp: 2022/09/01 20:42
- acct_8016A3F70 transfers_to acct_812C8B5B0 amount: 26522.53 US Dollar via: Cash timestamp: 2022/09/01 20:52
- acct_8016A3F70 transfers_to acct_812C8B5B0 amount: 50743.61 US Dollar via: ACH timestamp: 2022/09/01 20:52
- acct_801DA5C90 transfers_to acct_803156D00 amount: 20716125.57 US Dollar via: Cheque timestamp: 2022/09/01 21:05
- acct_801DA5C90 transfers_to acct_803156D00 amount: 25182.65 US Dollar via: Credit Card timestamp: 2022/09/01 21:06
- acct_801DA5C90 transfers_to acct_803156D00 amount: 11850070.11 US Dollar via: ACH timestamp: 2022/09/01 21:06
- acct_801DA5C90 transfers_to acct_803439CE0 amount: 2442.17 US Dollar via: Cheque timestamp: 2022/09/01 21:09
- acct_801DA5C90 transfers_to acct_803439CE0 amount: 229.03 US Dollar via: Wire timestamp: 2022/09/01 21:16
- acct_801DA5C90 transfers_to acct_803156D00 amount: 2624905.98 US Dollar via: Cash timestamp: 2022/09/01 21:22
- acct_801DA5C90 transfers_to acct_803439CE0 amount: 490.01 US Dollar via: ACH timestamp: 2022/09/01 21:24
- acct_80117CC10 transfers_to acct_801DA5C90 amount: 464.52 US Dollar via: Wire timestamp: 2022/09/01 21:33
- acct_80117CC10 transfers_to acct_801DA5C90 amount: 1571.53 US Dollar via: ACH timestamp: 2022/09/01 21:41
- acct_80602A340 transfers_to acct_810DE0D70 amount: 100.69 US Dollar via: Credit Card timestamp: 2022/09/01 21:41
- acct_80117CC10 transfers_to acct_801DA5C90 amount: 2307.00 US Dollar via: Cheque timestamp: 2022/09/01 21:51
- acct_80602A340 transfers_to acct_810DE0D70 amount: 76.54 US Dollar via: Cheque timestamp: 2022/09/01 21:56
- acct_801DA5C90 transfers_to acct_804912BC0 amount: 3438.96 US Dollar via: Cheque timestamp: 2022/09/01 22:09
- acct_801DA5C90 transfers_to acct_804912BC0 amount: 1452.64 US Dollar via: Credit Card timestamp: 2022/09/01 22:17
- acct_8059DE550 transfers_to acct_805F8DB80 amount: 836.34 US Dollar via: Credit Card timestamp: 2022/09/01 23:12
- acct_8059DE550 transfers_to acct_805F8DB80 amount: 370.82 US Dollar via: Cheque timestamp: 2022/09/01 23:29
- acct_801DA5C90 transfers_to acct_80451ABE0 amount: 12349.35 US Dollar via: Cheque timestamp: 2022/09/02 00:01
- acct_80570C730 transfers_to acct_812C56C20 amount: 950.93 US Dollar via: Credit Card timestamp: 2022/09/02 03:20
- acct_80570C730 transfers_to acct_812C56C20 amount: 2130.09 US Dollar via: Cheque timestamp: 2022/09/02 03:28
- acct_80570C730 transfers_to acct_80602A340 amount: 4494.04 US Dollar via: Credit Card timestamp: 2022/09/02 03:43
- acct_80570C730 transfers_to acct_80602A340 amount: 7303.51 US Dollar via: Cheque timestamp: 2022/09/02 03:44
- acct_80570C730 transfers_to acct_80602A340 amount: 3775.89 US Dollar via: ACH timestamp: 2022/09/02 03:50
- acct_800AB7120 transfers_to acct_800AB7120 amount: 5019.44 US Dollar via: ACH timestamp: 2022/09/02 05:03
- acct_800AB7120 transfers_to acct_800AB7120 amount: 7166.46 US Dollar via: ACH timestamp: 2022/09/02 05:12
- acct_800AB7120 transfers_to acct_800AB7120 amount: 26688.65 US Dollar via: ACH timestamp: 2022/09/02 05:21
- acct_8016A3F70 transfers_to acct_812C8B5B0 amount: 34966.86 US Dollar via: Cheque timestamp: 2022/09/02 05:40
- acct_8016A3F70 transfers_to acct_812C8B5B0 amount: 3519.06 US Dollar via: Credit Card timestamp: 2022/09/02 05:44
- acct_8016A3F70 transfers_to acct_812C8B5B0 amount: 26522.53 US Dollar via: Cash timestamp: 2022/09/02 05:44
- acct_8016A3F70 transfers_to acct_812C8B5B0 amount: 50743.61 US Dollar via: ACH timestamp: 2022/09/02 05:54
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- acct_803E3E500 transfers_to acct_803E3E500 amount: 11132.26 US Dollar via: ACH timestamp: 2022/09/02 08:38
- acct_80570C730 transfers_to acct_812AC1590 amount: 1202.02 US Dollar via: Credit Card timestamp: 2022/09/02 08:39
- acct_80570C730 transfers_to acct_812AC1590 amount: 332.94 US Dollar via: Cheque timestamp: 2022/09/02 08:46
- acct_803E3E500 transfers_to acct_803E3E500 amount: 43742.66 US Dollar via: ACH timestamp: 2022/09/02 08:47
- acct_803E3E500 transfers_to acct_803E3E500 amount: 8658.30 US Dollar via: ACH timestamp: 2022/09/02 08:52
- acct_800AB7120 transfers_to acct_8016A3F70 amount: 118.84 US Dollar via: Credit Card timestamp: 2022/09/02 09:54
- acct_800AB7120 transfers_to acct_8016A3F70 amount: 59.43 US Dollar via: Cheque timestamp: 2022/09/02 09:55
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- acct_8069F1250 transfers_to acct_806CE54B0 amount: 202.87 US Dollar via: Cheque timestamp: 2022/09/02 11:18
- acct_801441BA0 transfers_to acct_801441BA0 amount: 1307699.01 US Dollar via: ACH timestamp: 2022/09/02 13:30
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- acct_801441BA0 transfers_to acct_801441BA0 amount: 991673.09 US Dollar via: ACH timestamp: 2022/09/02 13:37
- acct_801DA5C90 transfers_to acct_803439CE0 amount: 490.01 US Dollar via: ACH timestamp: 2022/09/02 13:37
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- acct_8059DE550 transfers_to acct_805F8DB80 amount: 370.82 US Dollar via: Cheque timestamp: 2022/09/02 13:50
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- acct_801441BA0 transfers_to acct_801441BA0 amount: 1042062.53 US Dollar via: ACH timestamp: 2022/09/02 13:57
- acct_8016A3F70 transfers_to acct_80570C730 amount: 468814.36 US Dollar via: Cheque timestamp: 2022/09/02 14:31
- acct_8016A3F70 transfers_to acct_80570C730 amount: 73364.25 US Dollar via: ACH timestamp: 2022/09/02 14:47
- acct_8016A3F70 transfers_to acct_80570C730 amount: 59114.50 US Dollar via: Cash timestamp: 2022/09/02 14:55
- acct_812AC1590 transfers_to acct_81369D3E0 amount: 15947.34 US Dollar via: Cheque timestamp: 2022/09/02 15:25
- acct_812AC1590 transfers_to acct_81369D3E0 amount: 10658.80 US Dollar via: Cash timestamp: 2022/09/02 15:27
- acct_801DA5C90 transfers_to acct_803E3E500 amount: 1058.25 US Dollar via: Credit Card timestamp: 2022/09/02 15:38
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- acct_801DA5C90 transfers_to acct_803E3E500 amount: 880.99 US Dollar via: Cash timestamp: 2022/09/02 15:53
- acct_100428660 transfers_to acct_806CE54B0 amount: 102.89 US Dollar via: Credit Card timestamp: 2022/09/02 16:10
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- acct_100428660 transfers_to acct_806CE54B0 amount: 857.39 US Dollar via: Cheque timestamp: 2022/09/02 16:23
- acct_80602A340 transfers_to acct_810DE0D70 amount: 100.69 US Dollar via: Credit Card timestamp: 2022/09/02 18:04
- acct_801DA5C90 transfers_to acct_80D2576A0 amount: 137.33 US Dollar via: Cheque timestamp: 2022/09/02 18:08
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- acct_100428660 transfers_to acct_810DE0D70 amount: 195.11 US Dollar via: Cash timestamp: 2022/09/02 18:34
- acct_100428660 transfers_to acct_810DE0D70 amount: 716.15 US Dollar via: Credit Card timestamp: 2022/09/02 18:41
- acct_100428660 transfers_to acct_810DE0D70 amount: 6023.62 US Dollar via: Cheque timestamp: 2022/09/02 18:57
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- acct_801DA5C90 transfers_to acct_804912BC0 amount: 1452.64 US Dollar via: Credit Card timestamp: 2022/09/02 21:20
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- acct_800EEC260 transfers_to acct_801DA5C90 amount: 944.30 US Dollar via: Credit Card timestamp: 2022/09/02 21:39
- acct_80117CC10 transfers_to acct_801DA5C90 amount: 1571.53 US Dollar via: ACH timestamp: 2022/09/02 21:40
- acct_80117CC10 transfers_to acct_801DA5C90 amount: 464.52 US Dollar via: Wire timestamp: 2022/09/02 21:44
- acct_803E1D760 transfers_to acct_8069F1250 amount: 274.39 US Dollar via: Credit Card timestamp: 2022/09/02 21:45
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- acct_80117CC10 transfers_to acct_801DA5C90 amount: 2307.00 US Dollar via: Cheque timestamp: 2022/09/02 21:47
- acct_800EEC260 transfers_to acct_801DA5C90 amount: 808.39 US Dollar via: Cheque timestamp: 2022/09/02 21:49
- acct_803E1D760 transfers_to acct_8069F1250 amount: 752.30 US Dollar via: Cheque timestamp: 2022/09/02 21:57
- acct_100428660 transfers_to acct_801441BA0 amount: 15136.69 US Dollar via: Cash timestamp: 2022/09/02 22:30
- acct_100428660 transfers_to acct_801441BA0 amount: 7907.19 US Dollar via: Credit Card timestamp: 2022/09/02 22:41
- acct_100428660 transfers_to acct_801441BA0 amount: 37137.90 US Dollar via: Cheque timestamp: 2022/09/02 22:59
- acct_80570C730 transfers_to acct_8079C3C80 amount: 430.82 US Dollar via: ACH timestamp: 2022/09/02 23:43
- acct_80570C730 transfers_to acct_8079C3C80 amount: 1466.16 US Dollar via: Cheque timestamp: 2022/09/02 23:48
- acct_80570C730 transfers_to acct_8079C3C80 amount: 810.50 US Dollar via: Credit Card timestamp: 2022/09/02 23:58
- acct_8136ABAB0 transfers_to acct_805F8DB80 amount: 12.33 US Dollar via: Credit Card timestamp: 2022/09/03 00:21
- acct_80570C730 transfers_to acct_8079C3C80 amount: 810.50 US Dollar via: Credit Card timestamp: 2022/09/03 00:32
- acct_80570C730 transfers_to acct_8079C3C80 amount: 430.82 US Dollar via: ACH timestamp: 2022/09/03 00:47
- acct_80570C730 transfers_to acct_8079C3C80 amount: 1466.16 US Dollar via: Cheque timestamp: 2022/09/03 00:57
- acct_803E1D760 transfers_to acct_8069F1250 amount: 274.39 US Dollar via: Credit Card timestamp: 2022/09/03 05:09
- acct_803E1D760 transfers_to acct_8069F1250 amount: 752.30 US Dollar via: Cheque timestamp: 2022/09/03 05:13
- acct_800AB7120 transfers_to acct_8016A3F70 amount: 118.84 US Dollar via: Credit Card timestamp: 2022/09/03 06:02
- acct_800AB7120 transfers_to acct_8016A3F70 amount: 59.43 US Dollar via: Cheque timestamp: 2022/09/03 06:16
- acct_801DA5C90 transfers_to acct_80D2576A0 amount: 137.33 US Dollar via: Cheque timestamp: 2022/09/03 08:13
- acct_800EEC260 transfers_to acct_801DA5C90 amount: 944.30 US Dollar via: Credit Card timestamp: 2022/09/03 09:11
- acct_800EEC260 transfers_to acct_801DA5C90 amount: 808.39 US Dollar via: Cheque timestamp: 2022/09/03 09:21
- acct_8016A3F70 transfers_to acct_80570C730 amount: 59114.50 US Dollar via: Cash timestamp: 2022/09/03 15:06
- acct_8016A3F70 transfers_to acct_80570C730 amount: 73364.25 US Dollar via: ACH timestamp: 2022/09/03 15:17
- acct_8016A3F70 transfers_to acct_80570C730 amount: 468814.36 US Dollar via: Cheque timestamp: 2022/09/03 15:24
- acct_804FC1AC0 transfers_to acct_8016A3F70 amount: 77.83 US Dollar via: Credit Card timestamp: 2022/09/04 00:05
- acct_80993AD40 transfers_to acct_812C56C20 amount: 37.21 US Dollar via: Credit Card timestamp: 2022/09/04 00:21
- acct_801DA5C90 transfers_to acct_80D2576A0 amount: 137.33 US Dollar via: Cheque timestamp: 2022/09/04 04:45
- acct_803E1D760 transfers_to acct_8069F1250 amount: 274.39 US Dollar via: Credit Card timestamp: 2022/09/04 11:37
- acct_803E1D760 transfers_to acct_8069F1250 amount: 752.30 US Dollar via: Cheque timestamp: 2022/09/04 11:40
- acct_80570C730 transfers_to acct_8079C3C80 amount: 1466.16 US Dollar via: Cheque timestamp: 2022/09/04 12:02
- acct_80570C730 transfers_to acct_8079C3C80 amount: 810.50 US Dollar via: Credit Card timestamp: 2022/09/04 12:07
- acct_80570C730 transfers_to acct_8079C3C80 amount: 430.82 US Dollar via: ACH timestamp: 2022/09/04 12:23
- acct_800EEC260 transfers_to acct_801DA5C90 amount: 808.39 US Dollar via: Cheque timestamp: 2022/09/04 17:08
- acct_800EEC260 transfers_to acct_801DA5C90 amount: 944.30 US Dollar via: Credit Card timestamp: 2022/09/04 17:23
- acct_80602A340 transfers_to acct_80602A2F0 amount: 3807.09 US Dollar via: ACH timestamp: 2022/09/04 20:24
- acct_800AB7120 transfers_to acct_8016A3F70 amount: 59.43 US Dollar via: Cheque timestamp: 2022/09/04 20:40
- acct_800AB7120 transfers_to acct_8016A3F70 amount: 118.84 US Dollar via: Credit Card timestamp: 2022/09/04 20:43
- acct_8016A3F70 transfers_to acct_80570C730 amount: 59114.50 US Dollar via: Cash timestamp: 2022/09/04 21:02
- acct_8016A3F70 transfers_to acct_80570C730 amount: 468814.36 US Dollar via: Cheque timestamp: 2022/09/04 21:11
- acct_8016A3F70 transfers_to acct_80570C730 amount: 73364.25 US Dollar via: ACH timestamp: 2022/09/04 21:17
- acct_80570C730 transfers_to acct_812AC1590 amount: 1202.02 US Dollar via: Credit Card timestamp: 2022/09/05 01:02
- acct_80570C730 transfers_to acct_812AC1590 amount: 332.94 US Dollar via: Cheque timestamp: 2022/09/05 01:25
- acct_8016A3F70 transfers_to acct_80355B2C0 amount: 176.45 US Dollar via: Cheque timestamp: 2022/09/05 06:14
- acct_8016A3F70 transfers_to acct_80355B2C0 amount: 725.87 US Dollar via: Credit Card timestamp: 2022/09/05 06:24
- acct_100428660 transfers_to acct_806CE54B0 amount: 102.89 US Dollar via: Credit Card timestamp: 2022/09/05 06:44
- acct_80570C730 transfers_to acct_8079C3C80 amount: 1466.16 US Dollar via: Cheque timestamp: 2022/09/05 06:55
- acct_80570C730 transfers_to acct_8079C3C80 amount: 430.82 US Dollar via: ACH timestamp: 2022/09/05 06:56
- acct_100428660 transfers_to acct_806CE54B0 amount: 857.39 US Dollar via: Cheque timestamp: 2022/09/05 06:57
- acct_80570C730 transfers_to acct_8079C3C80 amount: 810.50 US Dollar via: Credit Card timestamp: 2022/09/05 06:58
- acct_801DA5C90 transfers_to acct_80D2576A0 amount: 137.33 US Dollar via: Cheque timestamp: 2022/09/05 07:20
- acct_801DA5C90 transfers_to acct_803E3E500 amount: 3177.36 US Dollar via: Cheque timestamp: 2022/09/05 08:12
- acct_801DA5C90 transfers_to acct_803E3E500 amount: 1058.25 US Dollar via: Credit Card timestamp: 2022/09/05 08:13
- acct_80570C730 transfers_to acct_812C56C20 amount: 2130.09 US Dollar via: Cheque timestamp: 2022/09/05 08:18
- acct_801DA5C90 transfers_to acct_803E3E500 amount: 880.99 US Dollar via: Cash timestamp: 2022/09/05 08:18
- acct_80570C730 transfers_to acct_812C56C20 amount: 950.93 US Dollar via: Credit Card timestamp: 2022/09/05 08:27
- acct_8059DE550 transfers_to acct_805F8DB80 amount: 370.82 US Dollar via: Cheque timestamp: 2022/09/05 08:49
- acct_8059DE550 transfers_to acct_805F8DB80 amount: 836.34 US Dollar via: Credit Card timestamp: 2022/09/05 08:53
- acct_8016A3F70 transfers_to acct_812C8B5B0 amount: 34966.86 US Dollar via: Cheque timestamp: 2022/09/05 12:18
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- acct_8016A3F70 transfers_to acct_812C8B5B0 amount: 50743.61 US Dollar via: ACH timestamp: 2022/09/05 12:22
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- acct_803E1D760 transfers_to acct_8069F1250 amount: 752.30 US Dollar via: Cheque timestamp: 2022/09/05 12:41
- acct_803E1D760 transfers_to acct_8069F1250 amount: 274.39 US Dollar via: Credit Card timestamp: 2022/09/05 12:49
- acct_801DA5C90 transfers_to acct_803439CE0 amount: 490.01 US Dollar via: ACH timestamp: 2022/09/05 13:03
- acct_801DA5C90 transfers_to acct_803439CE0 amount: 229.03 US Dollar via: Wire timestamp: 2022/09/05 13:16
- acct_801DA5C90 transfers_to acct_803439CE0 amount: 2442.17 US Dollar via: Cheque timestamp: 2022/09/05 13:21
- acct_80117CC10 transfers_to acct_801DA5C90 amount: 464.52 US Dollar via: Wire timestamp: 2022/09/05 14:08
- acct_80117CC10 transfers_to acct_801DA5C90 amount: 1571.53 US Dollar via: ACH timestamp: 2022/09/05 14:20
- acct_80117CC10 transfers_to acct_801DA5C90 amount: 2307.00 US Dollar via: Cheque timestamp: 2022/09/05 14:22
- acct_801DA5C90 transfers_to acct_8022D7190 amount: 1015.65 US Dollar via: Credit Card timestamp: 2022/09/05 14:24
- acct_801DA5C90 transfers_to acct_8022D7190 amount: 26009.80 US Dollar via: Cheque timestamp: 2022/09/05 14:27
- acct_8016A3F70 transfers_to acct_80570C730 amount: 468814.36 US Dollar via: Cheque timestamp: 2022/09/05 14:32
- acct_8016A3F70 transfers_to acct_80570C730 amount: 59114.50 US Dollar via: Cash timestamp: 2022/09/05 14:40
- acct_8016A3F70 transfers_to acct_80570C730 amount: 73364.25 US Dollar via: ACH timestamp: 2022/09/05 14:47
- acct_803E3E500 transfers_to acct_803E3E500 amount: 6604.67 US Dollar via: ACH timestamp: 2022/09/05 15:30
- acct_803E3E500 transfers_to acct_803E3E500 amount: 43742.66 US Dollar via: ACH timestamp: 2022/09/05 15:31
- acct_80602A340 transfers_to acct_810DE0D70 amount: 76.54 US Dollar via: Cheque timestamp: 2022/09/05 15:36
- acct_803E3E500 transfers_to acct_803E3E500 amount: 8658.30 US Dollar via: ACH timestamp: 2022/09/05 15:42
- acct_80602A340 transfers_to acct_810DE0D70 amount: 100.69 US Dollar via: Credit Card timestamp: 2022/09/05 15:54
- acct_803E3E500 transfers_to acct_803E3E500 amount: 11132.26 US Dollar via: ACH timestamp: 2022/09/05 15:59
- acct_100428660 transfers_to acct_810DE0D70 amount: 195.11 US Dollar via: Cash timestamp: 2022/09/05 16:32
- acct_100428660 transfers_to acct_810DE0D70 amount: 716.15 US Dollar via: Credit Card timestamp: 2022/09/05 16:36
- acct_100428660 transfers_to acct_810DE0D70 amount: 6023.62 US Dollar via: Cheque timestamp: 2022/09/05 16:42
- acct_8069F1250 transfers_to acct_806CE54B0 amount: 202.87 US Dollar via: Cheque timestamp: 2022/09/05 17:10
- acct_800AB7120 transfers_to acct_8016A3F70 amount: 118.84 US Dollar via: Credit Card timestamp: 2022/09/05 17:20
- acct_800AB7120 transfers_to acct_8016A3F70 amount: 59.43 US Dollar via: Cheque timestamp: 2022/09/05 17:28
- acct_800EEC260 transfers_to acct_801DA5C90 amount: 808.39 US Dollar via: Cheque timestamp: 2022/09/05 19:35
- acct_800EEC260 transfers_to acct_801DA5C90 amount: 944.30 US Dollar via: Credit Card timestamp: 2022/09/05 19:55
- acct_812AC1590 transfers_to acct_81369D3E0 amount: 10658.80 US Dollar via: Cash timestamp: 2022/09/05 21:11
- acct_812AC1590 transfers_to acct_81369D3E0 amount: 15947.34 US Dollar via: Cheque timestamp: 2022/09/05 21:18
- acct_100428660 transfers_to acct_801441BA0 amount: 7907.19 US Dollar via: Credit Card timestamp: 2022/09/05 21:32
- acct_801DA5C90 transfers_to acct_804912BC0 amount: 3438.96 US Dollar via: Cheque timestamp: 2022/09/05 21:50
- acct_100428660 transfers_to acct_801441BA0 amount: 37137.90 US Dollar via: Cheque timestamp: 2022/09/05 21:51
- acct_100428660 transfers_to acct_801441BA0 amount: 15136.69 US Dollar via: Cash timestamp: 2022/09/05 21:54
- acct_801DA5C90 transfers_to acct_804912BC0 amount: 1452.64 US Dollar via: Credit Card timestamp: 2022/09/05 21:55
- acct_801DA5C90 transfers_to acct_803E3E500 amount: 1058.25 US Dollar via: Credit Card timestamp: 2022/09/06 00:00
- acct_804FC1AC0 transfers_to acct_8016A3F70 amount: 48.04 US Dollar via: Credit Card timestamp: 2022/09/06 00:04
- acct_801DA5C90 transfers_to acct_803E3E500 amount: 880.99 US Dollar via: Cash timestamp: 2022/09/06 00:11
- acct_8136ABAB0 transfers_to acct_805F8DB80 amount: 46.99 US Dollar via: Credit Card timestamp: 2022/09/06 00:19
- acct_801DA5C90 transfers_to acct_803E3E500 amount: 3177.36 US Dollar via: Cheque timestamp: 2022/09/06 00:19
- acct_8136AAE90 transfers_to acct_805F8DB80 amount: 25.72 US Dollar via: Credit Card timestamp: 2022/09/06 00:22
- acct_812AC1590 transfers_to acct_81369D3E0 amount: 10658.80 US Dollar via: Cash timestamp: 2022/09/06 00:32
- acct_812AC1590 transfers_to acct_81369D3E0 amount: 15947.34 US Dollar via: Cheque timestamp: 2022/09/06 00:39
- acct_8069F1250 transfers_to acct_806CE54B0 amount: 202.87 US Dollar via: Cheque timestamp: 2022/09/06 02:26
- acct_80570C730 transfers_to acct_8079C3C80 amount: 810.50 US Dollar via: Credit Card timestamp: 2022/09/06 02:30
- acct_803E3E500 transfers_to acct_803E3E500 amount: 11132.26 US Dollar via: ACH timestamp: 2022/09/06 02:30
- acct_803E3E500 transfers_to acct_803E3E500 amount: 8658.30 US Dollar via: ACH timestamp: 2022/09/06 02:36
- acct_801DA5C90 transfers_to acct_803439CE0 amount: 490.01 US Dollar via: ACH timestamp: 2022/09/06 02:39
- acct_801DA5C90 transfers_to acct_803439CE0 amount: 229.03 US Dollar via: Wire timestamp: 2022/09/06 02:39
- acct_80570C730 transfers_to acct_8079C3C80 amount: 430.82 US Dollar via: ACH timestamp: 2022/09/06 02:41
- acct_801DA5C90 transfers_to acct_803439CE0 amount: 2442.17 US Dollar via: Cheque timestamp: 2022/09/06 02:46
- acct_803E3E500 transfers_to acct_803E3E500 amount: 43742.66 US Dollar via: ACH timestamp: 2022/09/06 02:53
- acct_80570C730 transfers_to acct_8079C3C80 amount: 1466.16 US Dollar via: Cheque timestamp: 2022/09/06 02:56
- acct_803E3E500 transfers_to acct_803E3E500 amount: 6604.67 US Dollar via: ACH timestamp: 2022/09/06 02:56
- acct_100428660 transfers_to acct_801441BA0 amount: 37137.90 US Dollar via: Cheque timestamp: 2022/09/06 03:38
- acct_801DA5C90 transfers_to acct_804912BC0 amount: 3438.96 US Dollar via: Cheque timestamp: 2022/09/06 03:49
- acct_100428660 transfers_to acct_801441BA0 amount: 15136.69 US Dollar via: Cash timestamp: 2022/09/06 03:52
- acct_801DA5C90 transfers_to acct_804912BC0 amount: 1452.64 US Dollar via: Credit Card timestamp: 2022/09/06 03:53
- acct_100428660 transfers_to acct_801441BA0 amount: 7907.19 US Dollar via: Credit Card timestamp: 2022/09/06 03:59
- acct_80117CC10 transfers_to acct_801DA5C90 amount: 464.52 US Dollar via: Wire timestamp: 2022/09/06 07:35
- acct_80117CC10 transfers_to acct_801DA5C90 amount: 2307.00 US Dollar via: Cheque timestamp: 2022/09/06 07:37
- acct_80117CC10 transfers_to acct_801DA5C90 amount: 1571.53 US Dollar via: ACH timestamp: 2022/09/06 07:41
- acct_800AB7120 transfers_to acct_8016A3F70 amount: 118.84 US Dollar via: Credit Card timestamp: 2022/09/06 09:16
- acct_800AB7120 transfers_to acct_8016A3F70 amount: 59.43 US Dollar via: Cheque timestamp: 2022/09/06 09:22
- acct_800EEC260 transfers_to acct_801DA5C90 amount: 944.30 US Dollar via: Credit Card timestamp: 2022/09/06 10:03
- acct_800EEC260 transfers_to acct_801DA5C90 amount: 808.39 US Dollar via: Cheque timestamp: 2022/09/06 10:06
- acct_8059DE550 transfers_to acct_805F8DB80 amount: 370.82 US Dollar via: Cheque timestamp: 2022/09/06 10:41
- acct_803E1D760 transfers_to acct_8069F1250 amount: 752.30 US Dollar via: Cheque timestamp: 2022/09/06 10:43
- acct_8059DE550 transfers_to acct_805F8DB80 amount: 836.34 US Dollar via: Credit Card timestamp: 2022/09/06 10:47
- acct_803E1D760 transfers_to acct_8069F1250 amount: 274.39 US Dollar via: Credit Card timestamp: 2022/09/06 10:59
- acct_80570C730 transfers_to acct_812C56C20 amount: 950.93 US Dollar via: Credit Card timestamp: 2022/09/06 11:00
- acct_80570C730 transfers_to acct_812C56C20 amount: 2130.09 US Dollar via: Cheque timestamp: 2022/09/06 11:11
- acct_8016A3F70 transfers_to acct_80570C730 amount: 59114.50 US Dollar via: Cash timestamp: 2022/09/06 16:03
- acct_8016A3F70 transfers_to acct_80570C730 amount: 73364.25 US Dollar via: ACH timestamp: 2022/09/06 16:14
- acct_8016A3F70 transfers_to acct_80570C730 amount: 468814.36 US Dollar via: Cheque timestamp: 2022/09/06 16:25
- acct_8016A3F70 transfers_to acct_812C8B5B0 amount: 3519.06 US Dollar via: Credit Card timestamp: 2022/09/06 18:03
- acct_8016A3F70 transfers_to acct_812C8B5B0 amount: 26522.53 US Dollar via: Cash timestamp: 2022/09/06 18:13
- acct_8016A3F70 transfers_to acct_812C8B5B0 amount: 50743.61 US Dollar via: ACH timestamp: 2022/09/06 18:19
- acct_8016A3F70 transfers_to acct_812C8B5B0 amount: 34966.86 US Dollar via: Cheque timestamp: 2022/09/06 18:27
- acct_801DA5C90 transfers_to acct_80D2576A0 amount: 137.33 US Dollar via: Cheque timestamp: 2022/09/06 19:04
- acct_80570C730 transfers_to acct_812AC1590 amount: 332.94 US Dollar via: Cheque timestamp: 2022/09/06 19:22
- acct_80570C730 transfers_to acct_812AC1590 amount: 1202.02 US Dollar via: Credit Card timestamp: 2022/09/06 19:28
- acct_100428660 transfers_to acct_806CE54B0 amount: 102.89 US Dollar via: Credit Card timestamp: 2022/09/06 19:33
- acct_100428660 transfers_to acct_806CE54B0 amount: 857.39 US Dollar via: Cheque timestamp: 2022/09/06 19:38
- acct_801DA5C90 transfers_to acct_8022D7190 amount: 26009.80 US Dollar via: Cheque timestamp: 2022/09/06 21:01
- acct_801DA5C90 transfers_to acct_8022D7190 amount: 1015.65 US Dollar via: Credit Card timestamp: 2022/09/06 21:08
- acct_100428660 transfers_to acct_810DE0D70 amount: 6023.62 US Dollar via: Cheque timestamp: 2022/09/06 21:13
- acct_100428660 transfers_to acct_810DE0D70 amount: 716.15 US Dollar via: Credit Card timestamp: 2022/09/06 21:15
- acct_100428660 transfers_to acct_810DE0D70 amount: 195.11 US Dollar via: Cash timestamp: 2022/09/06 21:16
- acct_8016A3F70 transfers_to acct_80355B2C0 amount: 725.87 US Dollar via: Credit Card timestamp: 2022/09/06 21:37
- acct_8016A3F70 transfers_to acct_80355B2C0 amount: 176.45 US Dollar via: Cheque timestamp: 2022/09/06 21:49
- acct_80602A340 transfers_to acct_810DE0D70 amount: 76.54 US Dollar via: Cheque timestamp: 2022/09/06 22:53
- acct_80602A340 transfers_to acct_810DE0D70 amount: 100.69 US Dollar via: Credit Card timestamp: 2022/09/06 22:59
- acct_8136AAE90 transfers_to acct_805F8DB80 amount: 5.98 US Dollar via: Credit Card timestamp: 2022/09/07 00:04
- acct_100428660 transfers_to acct_810DE0D70 amount: 716.15 US Dollar via: Credit Card timestamp: 2022/09/07 00:06
- acct_8136ABAB0 transfers_to acct_805F8DB80 amount: 130.75 US Dollar via: Credit Card timestamp: 2022/09/07 00:17
- acct_100428660 transfers_to acct_810DE0D70 amount: 6023.62 US Dollar via: Cheque timestamp: 2022/09/07 00:22
- acct_100428660 transfers_to acct_810DE0D70 amount: 195.11 US Dollar via: Cash timestamp: 2022/09/07 00:22
- acct_80570C730 transfers_to acct_8079C3C80 amount: 1466.16 US Dollar via: Cheque timestamp: 2022/09/07 01:01
- acct_80570C730 transfers_to acct_8079C3C80 amount: 810.50 US Dollar via: Credit Card timestamp: 2022/09/07 01:09
- acct_80570C730 transfers_to acct_8079C3C80 amount: 430.82 US Dollar via: ACH timestamp: 2022/09/07 01:27
- acct_100428660 transfers_to acct_801441BA0 amount: 7907.19 US Dollar via: Credit Card timestamp: 2022/09/07 01:43
- acct_100428660 transfers_to acct_801441BA0 amount: 15136.69 US Dollar via: Cash timestamp: 2022/09/07 01:45
- acct_100428660 transfers_to acct_801441BA0 amount: 37137.90 US Dollar via: Cheque timestamp: 2022/09/07 01:56
- acct_812AC1590 transfers_to acct_81369D3E0 amount: 15947.34 US Dollar via: Cheque timestamp: 2022/09/07 02:15
- acct_8069F1250 transfers_to acct_806CE54B0 amount: 202.87 US Dollar via: Cheque timestamp: 2022/09/07 02:21
- acct_812AC1590 transfers_to acct_81369D3E0 amount: 10658.80 US Dollar via: Cash timestamp: 2022/09/07 02:23
- acct_800EEC260 transfers_to acct_801DA5C90 amount: 944.30 US Dollar via: Credit Card timestamp: 2022/09/07 04:35
- acct_803E3E500 transfers_to acct_803E3E500 amount: 11132.26 US Dollar via: ACH timestamp: 2022/09/07 04:38
- acct_803E3E500 transfers_to acct_803E3E500 amount: 6604.67 US Dollar via: ACH timestamp: 2022/09/07 04:39
- acct_803E3E500 transfers_to acct_803E3E500 amount: 8658.30 US Dollar via: ACH timestamp: 2022/09/07 04:44
- acct_803E3E500 transfers_to acct_803E3E500 amount: 43742.66 US Dollar via: ACH timestamp: 2022/09/07 04:49
- acct_800EEC260 transfers_to acct_801DA5C90 amount: 808.39 US Dollar via: Cheque timestamp: 2022/09/07 04:57
- acct_8016A3F70 transfers_to acct_812C8B5B0 amount: 34966.86 US Dollar via: Cheque timestamp: 2022/09/07 05:02
- acct_80602A340 transfers_to acct_810DE0D70 amount: 76.54 US Dollar via: Cheque timestamp: 2022/09/07 05:07
- acct_8016A3F70 transfers_to acct_812C8B5B0 amount: 26522.53 US Dollar via: Cash timestamp: 2022/09/07 05:12
- acct_8016A3F70 transfers_to acct_812C8B5B0 amount: 3519.06 US Dollar via: Credit Card timestamp: 2022/09/07 05:15
- acct_80602A340 transfers_to acct_810DE0D70 amount: 100.69 US Dollar via: Credit Card timestamp: 2022/09/07 05:18
- acct_8016A3F70 transfers_to acct_812C8B5B0 amount: 50743.61 US Dollar via: ACH timestamp: 2022/09/07 05:18
- acct_800AB7120 transfers_to acct_8016A3F70 amount: 118.84 US Dollar via: Credit Card timestamp: 2022/09/07 05:47
- acct_800AB7120 transfers_to acct_8016A3F70 amount: 59.43 US Dollar via: Cheque timestamp: 2022/09/07 05:52
- acct_801DA5C90 transfers_to acct_803E3E500 amount: 880.99 US Dollar via: Cash timestamp: 2022/09/07 07:00
- acct_801DA5C90 transfers_to acct_803E3E500 amount: 3177.36 US Dollar via: Cheque timestamp: 2022/09/07 07:01
- acct_801DA5C90 transfers_to acct_803E3E500 amount: 1058.25 US Dollar via: Credit Card timestamp: 2022/09/07 07:03
- acct_803E1D760 transfers_to acct_8069F1250 amount: 274.39 US Dollar via: Credit Card timestamp: 2022/09/07 07:34
- acct_801DA5C90 transfers_to acct_80D2576A0 amount: 137.33 US Dollar via: Cheque timestamp: 2022/09/07 07:38
- acct_803E1D760 transfers_to acct_8069F1250 amount: 752.30 US Dollar via: Cheque timestamp: 2022/09/07 07:44
- acct_80570C730 transfers_to acct_812AC1590 amount: 1202.02 US Dollar via: Credit Card timestamp: 2022/09/07 09:02
- acct_80570C730 transfers_to acct_812AC1590 amount: 332.94 US Dollar via: Cheque timestamp: 2022/09/07 09:09
- acct_80117CC10 transfers_to acct_801DA5C90 amount: 464.52 US Dollar via: Wire timestamp: 2022/09/07 09:46
- acct_80117CC10 transfers_to acct_801DA5C90 amount: 1571.53 US Dollar via: ACH timestamp: 2022/09/07 09:47
- acct_80117CC10 transfers_to acct_801DA5C90 amount: 2307.00 US Dollar via: Cheque timestamp: 2022/09/07 09:56
- acct_8016A3F70 transfers_to acct_80570C730 amount: 59114.50 US Dollar via: Cash timestamp: 2022/09/07 11:10
- acct_8016A3F70 transfers_to acct_80570C730 amount: 468814.36 US Dollar via: Cheque timestamp: 2022/09/07 11:12
- acct_8016A3F70 transfers_to acct_80570C730 amount: 73364.25 US Dollar via: ACH timestamp: 2022/09/07 11:26
- acct_100428660 transfers_to acct_806CE54B0 amount: 102.89 US Dollar via: Credit Card timestamp: 2022/09/07 11:32
- acct_100428660 transfers_to acct_806CE54B0 amount: 857.39 US Dollar via: Cheque timestamp: 2022/09/07 11:54
- acct_801DA5C90 transfers_to acct_803439CE0 amount: 490.01 US Dollar via: ACH timestamp: 2022/09/07 12:08
- acct_801DA5C90 transfers_to acct_803439CE0 amount: 2442.17 US Dollar via: Cheque timestamp: 2022/09/07 12:17
- acct_801DA5C90 transfers_to acct_803439CE0 amount: 229.03 US Dollar via: Wire timestamp: 2022/09/07 12:29
- acct_801DA5C90 transfers_to acct_8022D7190 amount: 26009.80 US Dollar via: Cheque timestamp: 2022/09/07 12:36
- acct_801DA5C90 transfers_to acct_8022D7190 amount: 1015.65 US Dollar via: Credit Card timestamp: 2022/09/07 12:50
- acct_801DA5C90 transfers_to acct_804912BC0 amount: 1452.64 US Dollar via: Credit Card timestamp: 2022/09/07 19:06
- acct_8059DE550 transfers_to acct_805F8DB80 amount: 370.82 US Dollar via: Cheque timestamp: 2022/09/07 19:18
- acct_801DA5C90 transfers_to acct_804912BC0 amount: 3438.96 US Dollar via: Cheque timestamp: 2022/09/07 19:19
- acct_8059DE550 transfers_to acct_805F8DB80 amount: 836.34 US Dollar via: Credit Card timestamp: 2022/09/07 19:28
- acct_8016A3F70 transfers_to acct_80355B2C0 amount: 725.87 US Dollar via: Credit Card timestamp: 2022/09/07 21:10
- acct_8016A3F70 transfers_to acct_80355B2C0 amount: 176.45 US Dollar via: Cheque timestamp: 2022/09/07 21:19
- acct_80570C730 transfers_to acct_812C56C20 amount: 950.93 US Dollar via: Credit Card timestamp: 2022/09/07 22:34
- acct_80570C730 transfers_to acct_812C56C20 amount: 2130.09 US Dollar via: Cheque timestamp: 2022/09/07 22:38
- acct_803E3E500 transfers_to acct_803E3E500 amount: 11132.26 US Dollar via: ACH timestamp: 2022/09/08 00:03
- acct_80117CC10 transfers_to acct_801DA5C90 amount: 2307.00 US Dollar via: Cheque timestamp: 2022/09/08 00:05
- acct_803E3E500 transfers_to acct_803E3E500 amount: 43742.66 US Dollar via: ACH timestamp: 2022/09/08 00:05
- acct_80993AD40 transfers_to acct_812C56C20 amount: 8.48 US Dollar via: Credit Card timestamp: 2022/09/08 00:10
- acct_80117CC10 transfers_to acct_801DA5C90 amount: 1571.53 US Dollar via: ACH timestamp: 2022/09/08 00:16
- acct_80117CC10 transfers_to acct_801DA5C90 amount: 464.52 US Dollar via: Wire timestamp: 2022/09/08 00:27
- acct_803E3E500 transfers_to acct_803E3E500 amount: 6604.67 US Dollar via: ACH timestamp: 2022/09/08 00:28
- acct_803E3E500 transfers_to acct_803E3E500 amount: 8658.30 US Dollar via: ACH timestamp: 2022/09/08 00:29
- acct_801DA5C90 transfers_to acct_803E3E500 amount: 3177.36 US Dollar via: Cheque timestamp: 2022/09/08 01:38
- acct_801DA5C90 transfers_to acct_803E3E500 amount: 1058.25 US Dollar via: Credit Card timestamp: 2022/09/08 01:38
- acct_801DA5C90 transfers_to acct_803E3E500 amount: 880.99 US Dollar via: Cash timestamp: 2022/09/08 01:49
- acct_801DA5C90 transfers_to acct_803439CE0 amount: 229.03 US Dollar via: Wire timestamp: 2022/09/08 02:31
- acct_801DA5C90 transfers_to acct_803439CE0 amount: 2442.17 US Dollar via: Cheque timestamp: 2022/09/08 02:41
- acct_801DA5C90 transfers_to acct_803439CE0 amount: 490.01 US Dollar via: ACH timestamp: 2022/09/08 02:52
- acct_100428660 transfers_to acct_810DE0D70 amount: 716.15 US Dollar via: Credit Card timestamp: 2022/09/08 03:40
- acct_801DA5C90 transfers_to acct_804912BC0 amount: 3438.96 US Dollar via: Cheque timestamp: 2022/09/08 03:42
- acct_100428660 transfers_to acct_810DE0D70 amount: 6023.62 US Dollar via: Cheque timestamp: 2022/09/08 03:44
- acct_801DA5C90 transfers_to acct_804912BC0 amount: 1452.64 US Dollar via: Credit Card timestamp: 2022/09/08 03:44
- acct_100428660 transfers_to acct_810DE0D70 amount: 195.11 US Dollar via: Cash timestamp: 2022/09/08 03:51
- acct_80570C730 transfers_to acct_812C56C20 amount: 950.93 US Dollar via: Credit Card timestamp: 2022/09/08 05:18
- acct_80570C730 transfers_to acct_812C56C20 amount: 2130.09 US Dollar via: Cheque timestamp: 2022/09/08 05:20
- acct_8016A3F70 transfers_to acct_812C8B5B0 amount: 34966.86 US Dollar via: Cheque timestamp: 2022/09/08 07:03
- acct_8016A3F70 transfers_to acct_812C8B5B0 amount: 50743.61 US Dollar via: ACH timestamp: 2022/09/08 07:04
- acct_8016A3F70 transfers_to acct_812C8B5B0 amount: 26522.53 US Dollar via: Cash timestamp: 2022/09/08 07:08
- acct_8016A3F70 transfers_to acct_812C8B5B0 amount: 3519.06 US Dollar via: Credit Card timestamp: 2022/09/08 07:27
- acct_8069F1250 transfers_to acct_806CE54B0 amount: 202.87 US Dollar via: Cheque timestamp: 2022/09/08 08:13
- acct_8016A3F70 transfers_to acct_80570C730 amount: 468814.36 US Dollar via: Cheque timestamp: 2022/09/08 09:07
- acct_8016A3F70 transfers_to acct_80570C730 amount: 73364.25 US Dollar via: ACH timestamp: 2022/09/08 09:14
- acct_8016A3F70 transfers_to acct_80570C730 amount: 59114.50 US Dollar via: Cash timestamp: 2022/09/08 09:28
- acct_100428660 transfers_to acct_801441BA0 amount: 7907.19 US Dollar via: Credit Card timestamp: 2022/09/08 10:00
- acct_100428660 transfers_to acct_801441BA0 amount: 37137.90 US Dollar via: Cheque timestamp: 2022/09/08 10:17
- acct_100428660 transfers_to acct_801441BA0 amount: 15136.69 US Dollar via: Cash timestamp: 2022/09/08 10:26
- acct_80602A340 transfers_to acct_810DE0D70 amount: 100.69 US Dollar via: Credit Card timestamp: 2022/09/08 12:06
- acct_800AB7120 transfers_to acct_8016A3F70 amount: 59.43 US Dollar via: Cheque timestamp: 2022/09/08 12:12
- acct_812AC1590 transfers_to acct_81369D3E0 amount: 10658.80 US Dollar via: Cash timestamp: 2022/09/08 12:16
- acct_812AC1590 transfers_to acct_81369D3E0 amount: 15947.34 US Dollar via: Cheque timestamp: 2022/09/08 12:18
- acct_800AB7120 transfers_to acct_8016A3F70 amount: 118.84 US Dollar via: Credit Card timestamp: 2022/09/08 12:21
- acct_80602A340 transfers_to acct_810DE0D70 amount: 76.54 US Dollar via: Cheque timestamp: 2022/09/08 12:24
- acct_801DA5C90 transfers_to acct_8022D7190 amount: 26009.80 US Dollar via: Cheque timestamp: 2022/09/08 13:10
- acct_801DA5C90 transfers_to acct_8022D7190 amount: 1015.65 US Dollar via: Credit Card timestamp: 2022/09/08 13:11
- acct_800EEC260 transfers_to acct_801DA5C90 amount: 808.39 US Dollar via: Cheque timestamp: 2022/09/08 13:51
- acct_800EEC260 transfers_to acct_801DA5C90 amount: 944.30 US Dollar via: Credit Card timestamp: 2022/09/08 13:52
- acct_100428660 transfers_to acct_806CE54B0 amount: 857.39 US Dollar via: Cheque timestamp: 2022/09/08 14:00
- acct_100428660 transfers_to acct_806CE54B0 amount: 102.89 US Dollar via: Credit Card timestamp: 2022/09/08 14:13
- acct_8059DE550 transfers_to acct_805F8DB80 amount: 836.34 US Dollar via: Credit Card timestamp: 2022/09/08 15:00
- acct_8059DE550 transfers_to acct_805F8DB80 amount: 370.82 US Dollar via: Cheque timestamp: 2022/09/08 15:13
- acct_8016A3F70 transfers_to acct_80355B2C0 amount: 176.45 US Dollar via: Cheque timestamp: 2022/09/08 16:43
- acct_8016A3F70 transfers_to acct_80355B2C0 amount: 725.87 US Dollar via: Credit Card timestamp: 2022/09/08 16:58
- acct_80570C730 transfers_to acct_8079C3C80 amount: 810.50 US Dollar via: Credit Card timestamp: 2022/09/08 18:51
- acct_80570C730 transfers_to acct_8079C3C80 amount: 430.82 US Dollar via: ACH timestamp: 2022/09/08 18:51
- acct_80570C730 transfers_to acct_8079C3C80 amount: 1466.16 US Dollar via: Cheque timestamp: 2022/09/08 18:52
- acct_801DA5C90 transfers_to acct_80D2576A0 amount: 137.33 US Dollar via: Cheque timestamp: 2022/09/08 19:18
- acct_80570C730 transfers_to acct_812AC1590 amount: 1202.02 US Dollar via: Credit Card timestamp: 2022/09/08 20:53
- acct_80570C730 transfers_to acct_812AC1590 amount: 332.94 US Dollar via: Cheque timestamp: 2022/09/08 20:59
- acct_803E1D760 transfers_to acct_8069F1250 amount: 274.39 US Dollar via: Credit Card timestamp: 2022/09/08 23:38
- acct_803E1D760 transfers_to acct_8069F1250 amount: 752.30 US Dollar via: Cheque timestamp: 2022/09/08 23:49
- acct_8136AAE90 transfers_to acct_805F8DB80 amount: 113.02 US Dollar via: Credit Card timestamp: 2022/09/09 00:00
- acct_8136ABAB0 transfers_to acct_805F8DB80 amount: 16.99 US Dollar via: Credit Card timestamp: 2022/09/09 00:22
- acct_8059DE550 transfers_to acct_805F8DB80 amount: 370.82 US Dollar via: Cheque timestamp: 2022/09/09 00:31
- acct_8059DE550 transfers_to acct_805F8DB80 amount: 836.34 US Dollar via: Credit Card timestamp: 2022/09/09 00:46
- acct_8016A3F70 transfers_to acct_80570C730 amount: 468814.36 US Dollar via: Cheque timestamp: 2022/09/09 02:35
- acct_8016A3F70 transfers_to acct_80570C730 amount: 59114.50 US Dollar via: Cash timestamp: 2022/09/09 02:52
- acct_8016A3F70 transfers_to acct_80570C730 amount: 73364.25 US Dollar via: ACH timestamp: 2022/09/09 02:57
- acct_80602A340 transfers_to acct_810DE0D70 amount: 100.69 US Dollar via: Credit Card timestamp: 2022/09/09 03:06
- acct_80602A340 transfers_to acct_810DE0D70 amount: 76.54 US Dollar via: Cheque timestamp: 2022/09/09 03:20
- acct_8016A3F70 transfers_to acct_80355B2C0 amount: 176.45 US Dollar via: Cheque timestamp: 2022/09/09 06:37
- acct_8016A3F70 transfers_to acct_80355B2C0 amount: 725.87 US Dollar via: Credit Card timestamp: 2022/09/09 06:54
- acct_801DA5C90 transfers_to acct_803E3E500 amount: 1058.25 US Dollar via: Credit Card timestamp: 2022/09/09 07:01
- acct_800AB7120 transfers_to acct_8016A3F70 amount: 59.43 US Dollar via: Cheque timestamp: 2022/09/09 07:05
- acct_800AB7120 transfers_to acct_8016A3F70 amount: 118.84 US Dollar via: Credit Card timestamp: 2022/09/09 07:08
- acct_801DA5C90 transfers_to acct_803E3E500 amount: 3177.36 US Dollar via: Cheque timestamp: 2022/09/09 07:11
- acct_801DA5C90 transfers_to acct_80D2576A0 amount: 137.33 US Dollar via: Cheque timestamp: 2022/09/09 07:22
- acct_801DA5C90 transfers_to acct_803E3E500 amount: 880.99 US Dollar via: Cash timestamp: 2022/09/09 07:29
- acct_801DA5C90 transfers_to acct_803439CE0 amount: 229.03 US Dollar via: Wire timestamp: 2022/09/09 07:30
- acct_801DA5C90 transfers_to acct_803439CE0 amount: 490.01 US Dollar via: ACH timestamp: 2022/09/09 07:52
- acct_801DA5C90 transfers_to acct_803439CE0 amount: 2442.17 US Dollar via: Cheque timestamp: 2022/09/09 07:55
- acct_80570C730 transfers_to acct_8079C3C80 amount: 1466.16 US Dollar via: Cheque timestamp: 2022/09/09 08:04
- acct_80570C730 transfers_to acct_8079C3C80 amount: 430.82 US Dollar via: ACH timestamp: 2022/09/09 08:16
- acct_8016A4060 transfers_to acct_8016A3F70 amount: 157.76 US Dollar via: ACH timestamp: 2022/09/09 08:23
- acct_80570C730 transfers_to acct_8079C3C80 amount: 810.50 US Dollar via: Credit Card timestamp: 2022/09/09 08:26
- acct_812AC1590 transfers_to acct_81369D3E0 amount: 15947.34 US Dollar via: Cheque timestamp: 2022/09/09 09:13
- acct_812AC1590 transfers_to acct_81369D3E0 amount: 10658.80 US Dollar via: Cash timestamp: 2022/09/09 09:27
- acct_812C57A80 transfers_to acct_812C56C20 amount: 696.73 US Dollar via: Credit Card timestamp: 2022/09/09 11:52
- acct_801DA5C90 transfers_to acct_8022D7190 amount: 26009.80 US Dollar via: Cheque timestamp: 2022/09/09 12:05
- acct_801DA5C90 transfers_to acct_804912BC0 amount: 1452.64 US Dollar via: Credit Card timestamp: 2022/09/09 12:11
- acct_801DA5C90 transfers_to acct_8022D7190 amount: 1015.65 US Dollar via: Credit Card timestamp: 2022/09/09 12:16
- acct_801DA5C90 transfers_to acct_804912BC0 amount: 3438.96 US Dollar via: Cheque timestamp: 2022/09/09 12:26
- acct_80117CC10 transfers_to acct_801DA5C90 amount: 464.52 US Dollar via: Wire timestamp: 2022/09/09 13:35
- acct_80117CC10 transfers_to acct_801DA5C90 amount: 2307.00 US Dollar via: Cheque timestamp: 2022/09/09 13:44
- acct_80117CC10 transfers_to acct_801DA5C90 amount: 1571.53 US Dollar via: ACH timestamp: 2022/09/09 13:49
- acct_803E1D760 transfers_to acct_8069F1250 amount: 274.39 US Dollar via: Credit Card timestamp: 2022/09/09 16:08
- acct_803E1D760 transfers_to acct_8069F1250 amount: 752.30 US Dollar via: Cheque timestamp: 2022/09/09 16:09
- acct_812AC15E0 transfers_to acct_812AC1590 amount: 778.40 US Dollar via: Cheque timestamp: 2022/09/09 17:21
- acct_8069F1250 transfers_to acct_806CE54B0 amount: 202.87 US Dollar via: Cheque timestamp: 2022/09/09 18:07
- acct_100428660 transfers_to acct_806CE54B0 amount: 857.39 US Dollar via: Cheque timestamp: 2022/09/09 18:07
- acct_100428660 transfers_to acct_806CE54B0 amount: 102.89 US Dollar via: Credit Card timestamp: 2022/09/09 18:15
- acct_80570C730 transfers_to acct_812AC1590 amount: 1202.02 US Dollar via: Credit Card timestamp: 2022/09/09 18:37
- acct_80570C730 transfers_to acct_812AC1590 amount: 332.94 US Dollar via: Cheque timestamp: 2022/09/09 18:43
- acct_801441BA0 transfers_to acct_801441BA0 amount: 1042062.53 US Dollar via: ACH timestamp: 2022/09/09 18:50
- acct_801441BA0 transfers_to acct_801441BA0 amount: 1307699.01 US Dollar via: ACH timestamp: 2022/09/09 18:52
- acct_801441BA0 transfers_to acct_801441BA0 amount: 991673.09 US Dollar via: ACH timestamp: 2022/09/09 18:55
- acct_100428660 transfers_to acct_801441BA0 amount: 15136.69 US Dollar via: Cash timestamp: 2022/09/09 20:47
- acct_100428660 transfers_to acct_801441BA0 amount: 7907.19 US Dollar via: Credit Card timestamp: 2022/09/09 20:54
- acct_100428660 transfers_to acct_801441BA0 amount: 37137.90 US Dollar via: Cheque timestamp: 2022/09/09 20:58
- acct_100428660 transfers_to acct_810DE0D70 amount: 716.15 US Dollar via: Credit Card timestamp: 2022/09/09 21:07
- acct_801DA5C90 transfers_to acct_80451ABE0 amount: 12349.35 US Dollar via: Cheque timestamp: 2022/09/09 21:07
- acct_80570C730 transfers_to acct_812C56C20 amount: 950.93 US Dollar via: Credit Card timestamp: 2022/09/09 21:09
- acct_100428660 transfers_to acct_810DE0D70 amount: 6023.62 US Dollar via: Cheque timestamp: 2022/09/09 21:13
- acct_80570C730 transfers_to acct_812C56C20 amount: 2130.09 US Dollar via: Cheque timestamp: 2022/09/09 21:16
- acct_100428660 transfers_to acct_810DE0D70 amount: 195.11 US Dollar via: Cash timestamp: 2022/09/09 21:17
- acct_800EEC260 transfers_to acct_801DA5C90 amount: 944.30 US Dollar via: Credit Card timestamp: 2022/09/09 22:32
- acct_800EEC260 transfers_to acct_801DA5C90 amount: 808.39 US Dollar via: Cheque timestamp: 2022/09/09 22:52
- acct_803E3E500 transfers_to acct_803E3E500 amount: 43742.66 US Dollar via: ACH timestamp: 2022/09/09 23:30
- acct_8016A3F70 transfers_to acct_812C8B5B0 amount: 34966.86 US Dollar via: Cheque timestamp: 2022/09/09 23:30
- acct_8016A3F70 transfers_to acct_812C8B5B0 amount: 26522.53 US Dollar via: Cash timestamp: 2022/09/09 23:30
- acct_803E3E500 transfers_to acct_803E3E500 amount: 6604.67 US Dollar via: ACH timestamp: 2022/09/09 23:34
- acct_8016A3F70 transfers_to acct_812C8B5B0 amount: 50743.61 US Dollar via: ACH timestamp: 2022/09/09 23:48
- acct_803E3E500 transfers_to acct_803E3E500 amount: 8658.30 US Dollar via: ACH timestamp: 2022/09/09 23:55
- acct_803E3E500 transfers_to acct_803E3E500 amount: 11132.26 US Dollar via: ACH timestamp: 2022/09/09 23:56
- acct_8016A3F70 transfers_to acct_812C8B5B0 amount: 3519.06 US Dollar via: Credit Card timestamp: 2022/09/09 23:59
- acct_80993AD40 transfers_to acct_812C56C20 amount: 104.25 US Dollar via: Credit Card timestamp: 2022/09/10 00:14
- acct_8136AAE90 transfers_to acct_805F8DB80 amount: 18.01 US Dollar via: Credit Card timestamp: 2022/09/10 00:18
- acct_8136ABAB0 transfers_to acct_805F8DB80 amount: 7.84 US Dollar via: Credit Card timestamp: 2022/09/10 00:26
- acct_800AB7120 transfers_to acct_8016A3F70 amount: 59.43 US Dollar via: Cheque timestamp: 2022/09/10 01:05
- acct_800AB7120 transfers_to acct_8016A3F70 amount: 118.84 US Dollar via: Credit Card timestamp: 2022/09/10 01:13
- acct_800EEC260 transfers_to acct_801DA5C90 amount: 944.30 US Dollar via: Credit Card timestamp: 2022/09/10 10:32
- acct_800EEC260 transfers_to acct_801DA5C90 amount: 808.39 US Dollar via: Cheque timestamp: 2022/09/10 10:55
- acct_801DA5C90 transfers_to acct_80D2576A0 amount: 137.33 US Dollar via: Cheque timestamp: 2022/09/10 12:03
- acct_80570C730 transfers_to acct_8079C3C80 amount: 810.50 US Dollar via: Credit Card timestamp: 2022/09/10 12:20
- acct_80570C730 transfers_to acct_8079C3C80 amount: 1466.16 US Dollar via: Cheque timestamp: 2022/09/10 12:27
- acct_80570C730 transfers_to acct_8079C3C80 amount: 430.82 US Dollar via: ACH timestamp: 2022/09/10 12:27
- acct_803E1D760 transfers_to acct_8069F1250 amount: 752.30 US Dollar via: Cheque timestamp: 2022/09/10 13:32
- acct_803E1D760 transfers_to acct_8069F1250 amount: 274.39 US Dollar via: Credit Card timestamp: 2022/09/10 13:56
- acct_8016A3F70 transfers_to acct_80570C730 amount: 59114.50 US Dollar via: Cash timestamp: 2022/09/10 20:11
- acct_8016A3F70 transfers_to acct_80570C730 amount: 468814.36 US Dollar via: Cheque timestamp: 2022/09/10 20:14
- acct_8016A3F70 transfers_to acct_80570C730 amount: 73364.25 US Dollar via: ACH timestamp: 2022/09/10 20:23
- acct_8003E2FB0 transfers_to acct_8003E2FB0 amount: 14354.03 US Dollar via: ACH timestamp: 2022/09/12 10:33

SUMMARY STATISTICS:
  Total transactions: 534
  Unique accounts: 43
  Total volume: 57,656,079.64
  Avg transaction: 107,970.19
  Time span: 494 units
  Max out-degree: 93 (node: 01588_801DA5C90)
  Max in-degree: 51 (node: 01665_803E3E500)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


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_03263) ===

**Nodes:**
- acct_806ACD600 (type: Account)
- acct_800349500 (type: Account)
- acct_808EDEC50 (type: Account)
- acct_80E3261F0 (type: Account)
- acct_8007E6B10 (type: Account)
- acct_8078A15F0 (type: Account)
- acct_813677990 (type: Account)
- acct_8007E6C00 (type: Account)
- bank_001 (type: Bank)
- bank_0010404 (type: Bank)
- bank_011107 (type: Bank)
- bank_0128684 (type: Bank)
- bank_020 (type: Bank)
- bank_0219077 (type: Bank)
- bank_0245335 (type: Bank)
- bank_03781 (type: Bank)

**Edges:**
- acct_806ACD600 belongs_to bank_0010404
- acct_800349500 belongs_to bank_001
- acct_808EDEC50 belongs_to bank_011107
- acct_80E3261F0 belongs_to bank_0128684
- acct_8007E6B10 belongs_to bank_020
- acct_8078A15F0 belongs_to bank_0219077
- acct_813677990 belongs_to bank_0245335
- acct_8007E6C00 belongs_to bank_03781
- acct_8007E6B10 transfers_to acct_806ACD600 amount: 4787.08 Euro via: Cheque timestamp: 2022/09/01 00:03
- acct_8007E6B10 transfers_to acct_806ACD600 amount: 5114.28 Euro via: Credit Card timestamp: 2022/09/01 00:05
- acct_8007E6B10 transfers_to acct_806ACD600 amount: 2516.09 Euro via: Cash timestamp: 2022/09/01 00:05
- acct_806ACD600 transfers_to acct_806ACD600 amount: 15.13 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80E3261F0 transfers_to acct_80E3261F0 amount: 101080.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8007E6B10 transfers_to acct_806ACD600 amount: 3050.00 Euro via: ACH timestamp: 2022/09/01 00:20
- acct_813677990 transfers_to acct_813677990 amount: 67545.86 US Dollar via: Reinvestment timestamp: 2022/09/01 03:24
- acct_8078A15F0 transfers_to acct_8078A15F0 amount: 488349.69 Euro via: ACH timestamp: 2022/09/01 04:03
- acct_8078A15F0 transfers_to acct_808EDEC50 amount: 572240.08 US Dollar via: ACH timestamp: 2022/09/01 04:03
- acct_8078A15F0 transfers_to acct_8078A15F0 amount: 10245.11 Euro via: ACH timestamp: 2022/09/01 04:20
- acct_8078A15F0 transfers_to acct_808EDEC50 amount: 12005.05 US Dollar via: Credit Card timestamp: 2022/09/01 04:20
- acct_8078A15F0 transfers_to acct_8078A15F0 amount: 79383.60 Euro via: ACH timestamp: 2022/09/01 04:26
- acct_8078A15F0 transfers_to acct_808EDEC50 amount: 93020.38 US Dollar via: Cheque timestamp: 2022/09/01 04:26
- acct_808EDEC50 transfers_to acct_808EDEC50 amount: 24711.96 US Dollar via: Reinvestment timestamp: 2022/09/01 13:18
- acct_8007E6B10 transfers_to acct_8007E6B10 amount: 418.21 Euro via: Reinvestment timestamp: 2022/09/01 14:26
- acct_800349500 transfers_to acct_800349500 amount: 10.56 US Dollar via: Reinvestment timestamp: 2022/09/01 14:28
- acct_808EDEC50 transfers_to acct_80E3261F0 amount: 1161.46 US Dollar via: Cheque timestamp: 2022/09/01 16:09
- acct_808EDEC50 transfers_to acct_80E3261F0 amount: 1251.51 US Dollar via: Credit Card timestamp: 2022/09/01 16:09
- acct_808EDEC50 transfers_to acct_80E3261F0 amount: 17.64 US Dollar via: ACH timestamp: 2022/09/01 16:19
- acct_808EDEC50 transfers_to acct_80E3261F0 amount: 43.66 US Dollar via: Cash timestamp: 2022/09/01 16:26
- acct_808EDEC50 transfers_to acct_813677990 amount: 137.49 US Dollar via: ACH timestamp: 2022/09/01 23:03
- acct_808EDEC50 transfers_to acct_813677990 amount: 1144.48 US Dollar via: Cash timestamp: 2022/09/01 23:05
- acct_808EDEC50 transfers_to acct_813677990 amount: 4039.97 US Dollar via: Cheque timestamp: 2022/09/01 23:08
- acct_808EDEC50 transfers_to acct_813677990 amount: 137.49 US Dollar via: ACH timestamp: 2022/09/02 05:03
- acct_808EDEC50 transfers_to acct_813677990 amount: 4039.97 US Dollar via: Cheque timestamp: 2022/09/02 05:13
- acct_808EDEC50 transfers_to acct_813677990 amount: 1144.48 US Dollar via: Cash timestamp: 2022/09/02 05:23
- acct_8078A15F0 transfers_to acct_8078A15F0 amount: 79383.60 Euro via: ACH timestamp: 2022/09/02 09:33
- acct_8078A15F0 transfers_to acct_808EDEC50 amount: 93020.38 US Dollar via: Cheque timestamp: 2022/09/02 09:33
- acct_8078A15F0 transfers_to acct_8078A15F0 amount: 10245.11 Euro via: ACH timestamp: 2022/09/02 09:40
- acct_8078A15F0 transfers_to acct_808EDEC50 amount: 12005.05 US Dollar via: Credit Card timestamp: 2022/09/02 09:40
- acct_8078A15F0 transfers_to acct_8078A15F0 amount: 488349.69 Euro via: ACH timestamp: 2022/09/02 09:51
- acct_8078A15F0 transfers_to acct_808EDEC50 amount: 572240.08 US Dollar via: ACH timestamp: 2022/09/02 09:51
- acct_800349500 transfers_to acct_808EDEC50 amount: 5557.64 US Dollar via: Credit Card timestamp: 2022/09/02 11:36
- acct_800349500 transfers_to acct_808EDEC50 amount: 136445.09 US Dollar via: Cash timestamp: 2022/09/02 11:38
- acct_800349500 transfers_to acct_808EDEC50 amount: 186796.19 US Dollar via: Cheque timestamp: 2022/09/02 11:47
- acct_8007E6B10 transfers_to acct_8078A15F0 amount: 272.17 Euro via: Wire timestamp: 2022/09/02 15:35
- acct_8007E6B10 transfers_to acct_8078A15F0 amount: 78.30 Euro via: ACH timestamp: 2022/09/02 15:43
- acct_8007E6B10 transfers_to acct_8078A15F0 amount: 249.63 Euro via: Cash timestamp: 2022/09/02 15:54
- acct_8007E6B10 transfers_to acct_8078A15F0 amount: 242.87 Euro via: Cheque timestamp: 2022/09/02 15:58
- acct_808EDEC50 transfers_to acct_80E3261F0 amount: 1251.51 US Dollar via: Credit Card timestamp: 2022/09/02 18:04
- acct_808EDEC50 transfers_to acct_80E3261F0 amount: 17.64 US Dollar via: ACH timestamp: 2022/09/02 18:10
- acct_808EDEC50 transfers_to acct_80E3261F0 amount: 1161.46 US Dollar via: Cheque timestamp: 2022/09/02 18:19
- acct_808EDEC50 transfers_to acct_80E3261F0 amount: 43.66 US Dollar via: Cash timestamp: 2022/09/02 18:20
- acct_8007E6C00 transfers_to acct_8007E6B10 amount: 153.65 Euro via: Credit Card timestamp: 2022/09/02 22:21
- acct_8078A15F0 transfers_to acct_8078A15F0 amount: 488349.69 Euro via: ACH timestamp: 2022/09/03 11:10
- acct_8078A15F0 transfers_to acct_808EDEC50 amount: 572240.08 US Dollar via: ACH timestamp: 2022/09/03 11:10
- acct_8078A15F0 transfers_to acct_8078A15F0 amount: 10245.11 Euro via: ACH timestamp: 2022/09/03 11:24
- acct_8078A15F0 transfers_to acct_808EDEC50 amount: 12005.05 US Dollar via: Credit Card timestamp: 2022/09/03 11:24
- acct_8078A15F0 transfers_to acct_8078A15F0 amount: 79383.60 Euro via: ACH timestamp: 2022/09/03 11:25
- acct_8078A15F0 transfers_to acct_808EDEC50 amount: 93020.38 US Dollar via: Cheque timestamp: 2022/09/03 11:25
- acct_8078A15F0 transfers_to acct_8078A15F0 amount: 10245.11 Euro via: ACH timestamp: 2022/09/04 04:02
- acct_8078A15F0 transfers_to acct_808EDEC50 amount: 12005.05 US Dollar via: Credit Card timestamp: 2022/09/04 04:02
- acct_8078A15F0 transfers_to acct_8078A15F0 amount: 488349.69 Euro via: ACH timestamp: 2022/09/04 04:15
- acct_8078A15F0 transfers_to acct_808EDEC50 amount: 572240.08 US Dollar via: ACH timestamp: 2022/09/04 04:15
- acct_8078A15F0 transfers_to acct_8078A15F0 amount: 79383.60 Euro via: ACH timestamp: 2022/09/04 04:26
- acct_8078A15F0 transfers_to acct_808EDEC50 amount: 93020.38 US Dollar via: Cheque timestamp: 2022/09/04 04:26
- acct_808EDEC50 transfers_to acct_80E3261F0 amount: 43.66 US Dollar via: Cash timestamp: 2022/09/05 03:30
- acct_808EDEC50 transfers_to acct_80E3261F0 amount: 1161.46 US Dollar via: Cheque timestamp: 2022/09/05 03:40
- acct_808EDEC50 transfers_to acct_80E3261F0 amount: 1251.51 US Dollar via: Credit Card timestamp: 2022/09/05 03:45
- acct_808EDEC50 transfers_to acct_80E3261F0 amount: 17.64 US Dollar via: ACH timestamp: 2022/09/05 03:54
- acct_808EDEC50 transfers_to acct_813677990 amount: 137.49 US Dollar via: ACH timestamp: 2022/09/05 10:01
- acct_808EDEC50 transfers_to acct_813677990 amount: 1144.48 US Dollar via: Cash timestamp: 2022/09/05 10:05
- acct_808EDEC50 transfers_to acct_813677990 amount: 4039.97 US Dollar via: Cheque timestamp: 2022/09/05 10:15
- acct_8078A15F0 transfers_to acct_8078A15F0 amount: 79383.60 Euro via: ACH timestamp: 2022/09/05 15:02
- acct_8078A15F0 transfers_to acct_808EDEC50 amount: 93020.38 US Dollar via: Cheque timestamp: 2022/09/05 15:02
- acct_8078A15F0 transfers_to acct_8078A15F0 amount: 10245.11 Euro via: ACH timestamp: 2022/09/05 15:09
- acct_8078A15F0 transfers_to acct_808EDEC50 amount: 12005.05 US Dollar via: Credit Card timestamp: 2022/09/05 15:09
- acct_8078A15F0 transfers_to acct_8078A15F0 amount: 488349.69 Euro via: ACH timestamp: 2022/09/05 15:16
- acct_8078A15F0 transfers_to acct_808EDEC50 amount: 572240.08 US Dollar via: ACH timestamp: 2022/09/05 15:16
- acct_808EDEC50 transfers_to acct_813677990 amount: 4039.97 US Dollar via: Cheque timestamp: 2022/09/06 00:01
- acct_808EDEC50 transfers_to acct_813677990 amount: 137.49 US Dollar via: ACH timestamp: 2022/09/06 00:03
- acct_808EDEC50 transfers_to acct_813677990 amount: 1144.48 US Dollar via: Cash timestamp: 2022/09/06 00:17
- acct_8078A15F0 transfers_to acct_8078A15F0 amount: 488349.69 Euro via: ACH timestamp: 2022/09/06 06:44
- acct_8078A15F0 transfers_to acct_808EDEC50 amount: 572240.08 US Dollar via: ACH timestamp: 2022/09/06 06:44
- acct_8078A15F0 transfers_to acct_8078A15F0 amount: 10245.11 Euro via: ACH timestamp: 2022/09/06 06:50
- acct_8078A15F0 transfers_to acct_808EDEC50 amount: 12005.05 US Dollar via: Credit Card timestamp: 2022/09/06 06:50
- acct_8078A15F0 transfers_to acct_8078A15F0 amount: 79383.60 Euro via: ACH timestamp: 2022/09/06 06:56
- acct_8078A15F0 transfers_to acct_808EDEC50 amount: 93020.38 US Dollar via: Cheque timestamp: 2022/09/06 06:56
- acct_808EDEC50 transfers_to acct_80E3261F0 amount: 17.64 US Dollar via: ACH timestamp: 2022/09/06 21:04
- acct_808EDEC50 transfers_to acct_80E3261F0 amount: 1161.46 US Dollar via: Cheque timestamp: 2022/09/06 21:05
- acct_808EDEC50 transfers_to acct_80E3261F0 amount: 43.66 US Dollar via: Cash timestamp: 2022/09/06 21:12
- acct_808EDEC50 transfers_to acct_80E3261F0 amount: 1251.51 US Dollar via: Credit Card timestamp: 2022/09/06 21:22
- acct_808EDEC50 transfers_to acct_80E3261F0 amount: 1161.46 US Dollar via: Cheque timestamp: 2022/09/07 11:33
- acct_808EDEC50 transfers_to acct_80E3261F0 amount: 17.64 US Dollar via: ACH timestamp: 2022/09/07 11:43
- acct_808EDEC50 transfers_to acct_80E3261F0 amount: 1251.51 US Dollar via: Credit Card timestamp: 2022/09/07 11:45
- acct_808EDEC50 transfers_to acct_80E3261F0 amount: 43.66 US Dollar via: Cash timestamp: 2022/09/07 11:58
- acct_8078A15F0 transfers_to acct_8078A15F0 amount: 10245.11 Euro via: ACH timestamp: 2022/09/07 19:00
- acct_8078A15F0 transfers_to acct_808EDEC50 amount: 12005.05 US Dollar via: Credit Card timestamp: 2022/09/07 19:00
- acct_8078A15F0 transfers_to acct_8078A15F0 amount: 488349.69 Euro via: ACH timestamp: 2022/09/07 19:05
- acct_8078A15F0 transfers_to acct_808EDEC50 amount: 572240.08 US Dollar via: ACH timestamp: 2022/09/07 19:05
- acct_8078A15F0 transfers_to acct_8078A15F0 amount: 79383.60 Euro via: ACH timestamp: 2022/09/07 19:08
- acct_8078A15F0 transfers_to acct_808EDEC50 amount: 93020.38 US Dollar via: Cheque timestamp: 2022/09/07 19:08
- acct_808EDEC50 transfers_to acct_813677990 amount: 1144.48 US Dollar via: Cash timestamp: 2022/09/07 21:00
- acct_808EDEC50 transfers_to acct_813677990 amount: 137.49 US Dollar via: ACH timestamp: 2022/09/07 21:26
- acct_808EDEC50 transfers_to acct_813677990 amount: 4039.97 US Dollar via: Cheque timestamp: 2022/09/07 21:28
- acct_808EDEC50 transfers_to acct_80E3261F0 amount: 17.64 US Dollar via: ACH timestamp: 2022/09/08 01:01
- acct_808EDEC50 transfers_to acct_80E3261F0 amount: 43.66 US Dollar via: Cash timestamp: 2022/09/08 01:08
- acct_808EDEC50 transfers_to acct_80E3261F0 amount: 1251.51 US Dollar via: Credit Card timestamp: 2022/09/08 01:10
- acct_808EDEC50 transfers_to acct_80E3261F0 amount: 1161.46 US Dollar via: Cheque timestamp: 2022/09/08 01:12
- acct_8078A15F0 transfers_to acct_8078A15F0 amount: 10245.11 Euro via: ACH timestamp: 2022/09/08 03:01
- acct_8078A15F0 transfers_to acct_808EDEC50 amount: 12005.05 US Dollar via: Credit Card timestamp: 2022/09/08 03:01
- acct_8078A15F0 transfers_to acct_8078A15F0 amount: 79383.60 Euro via: ACH timestamp: 2022/09/08 03:12
- acct_8078A15F0 transfers_to acct_808EDEC50 amount: 93020.38 US Dollar via: Cheque timestamp: 2022/09/08 03:12
- acct_8078A15F0 transfers_to acct_8078A15F0 amount: 488349.69 Euro via: ACH timestamp: 2022/09/08 03:15
- acct_8078A15F0 transfers_to acct_808EDEC50 amount: 572240.08 US Dollar via: ACH timestamp: 2022/09/08 03:15
- acct_808EDEC50 transfers_to acct_813677990 amount: 1144.48 US Dollar via: Cash timestamp: 2022/09/08 23:34
- acct_808EDEC50 transfers_to acct_813677990 amount: 137.49 US Dollar via: ACH timestamp: 2022/09/08 23:38
- acct_808EDEC50 transfers_to acct_813677990 amount: 4039.97 US Dollar via: Cheque timestamp: 2022/09/08 23:44
- acct_808EDEC50 transfers_to acct_813677990 amount: 4039.97 US Dollar via: Cheque timestamp: 2022/09/09 00:06
- acct_808EDEC50 transfers_to acct_813677990 amount: 1144.48 US Dollar via: Cash timestamp: 2022/09/09 00:15
- acct_808EDEC50 transfers_to acct_813677990 amount: 137.49 US Dollar via: ACH timestamp: 2022/09/09 00:22
- acct_8007E6B10 transfers_to acct_8078A15F0 amount: 249.63 Euro via: Cash timestamp: 2022/09/09 05:32
- acct_8007E6B10 transfers_to acct_8078A15F0 amount: 78.30 Euro via: ACH timestamp: 2022/09/09 05:40
- acct_8007E6B10 transfers_to acct_8078A15F0 amount: 242.87 Euro via: Cheque timestamp: 2022/09/09 05:44
- acct_8007E6B10 transfers_to acct_8078A15F0 amount: 272.17 Euro via: Wire timestamp: 2022/09/09 05:47
- acct_8007E6C00 transfers_to acct_8007E6B10 amount: 153.65 Euro via: Credit Card timestamp: 2022/09/09 17:02
- acct_808EDEC50 transfers_to acct_80E3261F0 amount: 17.64 US Dollar via: ACH timestamp: 2022/09/09 20:00
- acct_808EDEC50 transfers_to acct_80E3261F0 amount: 1251.51 US Dollar via: Credit Card timestamp: 2022/09/09 20:11
- acct_808EDEC50 transfers_to acct_80E3261F0 amount: 43.66 US Dollar via: Cash timestamp: 2022/09/09 20:20
- acct_808EDEC50 transfers_to acct_80E3261F0 amount: 1161.46 US Dollar via: Cheque timestamp: 2022/09/09 20:29
- acct_8078A15F0 transfers_to acct_8078A15F0 amount: 10245.11 Euro via: ACH timestamp: 2022/09/09 20:43
- acct_8078A15F0 transfers_to acct_808EDEC50 amount: 12005.05 US Dollar via: Credit Card timestamp: 2022/09/09 20:43
- acct_8078A15F0 transfers_to acct_8078A15F0 amount: 488349.69 Euro via: ACH timestamp: 2022/09/09 20:44
- acct_8078A15F0 transfers_to acct_808EDEC50 amount: 572240.08 US Dollar via: ACH timestamp: 2022/09/09 20:44
- acct_8078A15F0 transfers_to acct_8078A15F0 amount: 79383.60 Euro via: ACH timestamp: 2022/09/09 20:48
- acct_8078A15F0 transfers_to acct_808EDEC50 amount: 93020.38 US Dollar via: Cheque timestamp: 2022/09/09 20:48
- acct_8078A15F0 transfers_to acct_8078A15F0 amount: 79383.60 Euro via: ACH timestamp: 2022/09/10 12:04
- acct_8078A15F0 transfers_to acct_808EDEC50 amount: 93020.38 US Dollar via: Cheque timestamp: 2022/09/10 12:04
- acct_8078A15F0 transfers_to acct_8078A15F0 amount: 10245.11 Euro via: ACH timestamp: 2022/09/10 12:06
- acct_8078A15F0 transfers_to acct_808EDEC50 amount: 12005.05 US Dollar via: Credit Card timestamp: 2022/09/10 12:06
- acct_8078A15F0 transfers_to acct_8078A15F0 amount: 488349.69 Euro via: ACH timestamp: 2022/09/10 12:07
- acct_8078A15F0 transfers_to acct_808EDEC50 amount: 572240.08 US Dollar via: ACH timestamp: 2022/09/10 12:07

SUMMARY STATISTICS:
  Total transactions: 132
  Unique accounts: 8
  Total volume: 13,147,054.87
  Avg transaction: 99,598.90
  Time span: 100 units
  Max out-degree: 60 (node: 0219077_8078A15F0)
  Max in-degree: 38 (node: 0219077_8078A15F0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)